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San Bernardino County Employees Retirement Association
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final
Meeting date/time: 12/18/2025 9:00 AM Minutes status: Draft  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-486 11. Action ItemApprove minutes of Administrative Committee meeting conducted on September 18, 2025.   Not available Not available
25-422 12. Action ItemRecommend that the Board approve and adopt updates to Administration Policy No. 009 (Correcting and Reissuing 1099-Rs).   Not available Not available
25-446 13. Action ItemRecommend that the Board approve updates to Benefits Policy No. 031 (Tax Compliance) and recommend that the Board adopt Resolution 2026-1 (Resolution Adopting Updated Tax Compliance Regulations).   Not available Not available
25-423 14. Action ItemRecommend that the Board approve and adopt updates to Benefits Policy No. 024 (Benefit Administration Procedures).   Not available Not available
25-487 15. Action ItemRecommend that the Board approve the purchase of modular offices and furniture for SBCERA Suite 106 and additional areas and authorize the Chief Executive Officer to execute agreements with GM Business Interiors in an amount not to exceed $192,683.74.   Not available Not available