Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final Meeting date/time: 5/22/2025 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 Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-192 1 1.   Action Item Approve minutes of Administrative Committee meeting conducted on March 20, 2025.     Not available Not available 25-190 1 2.   Action Item Recommend that the Board approve and adopt SBCERA Resolution No. 2025-2: Approve the Transfer of 348 W. Hospitality Lane to SBCERA, and the Dissolution of Hospitality Office, Inc.     Not available Not available 25-200 1 3.   Action Item Recommend that the Board approve and adopt SBCERA Resolution No. 2025-3: Reconfirming and Restating Inclusion of its Employees within the Coverage of Article 15.6 of County Employees’ Retirement Law.     Not available Not available 25-193 1 4.   Action Item Recommend that the Board approve and adopt updates to Education and Training Policy No. 001 (Trustees Education/Training Policy).     Not available Not available 25-194 1 5.   Action Item Recommend that the Board approve and adopt updates to General Policy No. 016 (Solicitation).     Not available Not available 25-098 1 6.   Action Item Recommend that the Board approve and adopt updates to Administration Policy No. 018 (Staff Performance and Evaluation Planning Policy).     Not available Not available 25-199 1 7.   Action Item Recommend that the Board approve and adopt updates to Benefits Policy No. 016 (Standard for Determining Whether a Member is Incapable of Gainful Employment).     Not available Not available 25-201 1 8.   Action Item Recommend that the Board approve and adopt Procedures for SBCERA Administrative Appeal Hearings.     Not available Not available 25-202 1 9.   Action Item Recommend that the Board approve a contract for services with LCS Record Retrieval; authorize the Chief Executive Officer to execute an agreement with LCS in a form approved by Chief Counsel.     Not available Not available 25-203 1 10.   Action Item Recommend that the Board approve a contract for services with Access Employment Network (AEN) for vocational assessment services in the context of disability retirement applications; authorize the Chief Executive Officer to execute an agreement with AEN in a form approved by Chief Counsel.     Not available Not available 25-196 1 11.   Action Item Recommend that the Board approve the proposed Annual Budget for the Fiscal Year Ending June 30, 2026.     Not available Not available