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San Bernardino County Employees Retirement Association
Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final
Meeting date/time: 7/18/2024 9:00 AM Minutes status: Final  
Meeting location: Board Room
348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 Live stream access: https://sbcera.legistar.com/calendar.aspx A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-228 11. Action ItemApprove minutes of Administrative Committee meeting conducted on May 16, 2024.ApprovedPass Action details Video Video
24-269 12. Action ItemRecommend that the Board approve an initial three-year contract for services with Palo Alto Networks for Zero Trust Network Access (ZTNA) and Secure Access Service Edge (SASE) services via a National Association of State Procurement Officials (NASPO) contract for a cost not to exceed $570,000; authorize the Chief Executive Officer to execute an agreement with Carahsoft Technology Corporation thru their local reseller Netsync Network Solutions in a form approved by Chief Counsel.Recommended for approvalPass Action details Video Video
24-286 13. Action ItemRecommend that the Board approve and adopt updates to General Policy No. 002 (Statement of Governance Principles and Code of Ethics).Recommended for approvalPass Action details Video Video
24-281 14. Action ItemRecommend that the Board approve and adopt updates to Actuary & Audit Policy No. 002 (Interest Crediting Procedures and Undesignated Excess Earnings Allocation).ContinuedPass Action details Video Video
24-284 15. Action ItemRecommend that the Board approve and adopt updates to Administration Policy No. 019 (Capital & Controlled Assets).Recommended for approvalPass Action details Video Video
24-285 16. Action ItemRecommend that the Board approve and adopt updates to General Policy No. 010 (Pre-Funding Of Contributions).Recommended for approvalPass Action details Video Video
24-287 17. Action ItemRecommend that the Board approve and adopt updates to Administration Policy No. 013 (Expenditure Budget Approval).Recommended for approvalPass Action details Video Video
24-223 18. Information ItemReceive update on retirement support initiatives.   Action details Video Video