San Bernardino County Employees Retirement Association
File #: 24-459.1    Name:
Type: Consent Item
File created: 11/18/2024 In control: ADMINISTRATIVE COMMITTEE
On agenda: 12/5/2024 Final action:
Title: Approve and adopt updates to Administration Policy No. 017 (Policy on Consent Agendas).
Attachments: 1. Exhibit A: Administration Policy No. 017 (Policy on Consent Agendas) - Redline
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FROM:                                            Debby Cherney, Chief Executive Officer

 

SUBJECT:                                            Administration Policy No. 017 (Policy on Consent Agendas)                      

 

RECOMMENDATION:

title

Approve and adopt updates to Administration Policy No. 017 (Policy on Consent Agendas).

body

 

BACKGROUND:

General Policy No. 005 involves the periodic review of Board Policies and indicates that the Administrative Committee shall review administration policies every three years.

 

Pursuant to General Policy No. 005, staff has conducted a review of Administration Policy No. 017 (Policy on Consent Agendas) and has found it consistent with current practice.  Staff is therefore recommending renewal of Administration Policy No. 017 (Policy on Consent Agendas) without substantive change.

 

COMMITTEE REVIEW:

This item was reviewed by the Administrative Committee at its November 21, 2024 meeting, and recommends Board approval with a 3-0 vote.  Trustee Hatch and Rowe were absent. Trustee Stafford participated in their absence.

 

BUDGET IMPACT:

None.

 

STRATEGIC PLANNING GOAL/OBJECTIVE:

Operational Excellence & Efficiency

 

STAFF CONTACT:

Debby Cherney

 

ATTACHMENTS:

Exhibit A:                     Administration Policy No. 017 (Policy on Consent Agendas) - Redline