Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: EXECUTIVE COMMITTEE Agenda status: Final
Meeting date/time: 10/20/2026 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 Trustee Neal Waner - Teleconference Location: 5045 Kapiolani Loop, Princeville, HI 96722
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-437 11. Action ItemApprove minutes of Executive Committee meeting of July 16, 2026.   Not available Not available
26-450 12. Action ItemRecommend the Board approve a Professional Services Agreement for Organizational Effectiveness & Leadership Partnership with Vision Clarity Consulting in the amount of $57,500 to provide employee engagement survey services, executive performance evaluation support, and continued employee training and development, and authorize the Chief Executive Officer to execute the agreement.   Not available Not available
26-451 13. Action ItemRecommend the Board approve the SBCERA Salary Schedule for All Employees effective December 26, 2026 (the pay period included January 1, 2027), reflecting a 3.6% Cost of Living Adjustment (COLA).   Not available Not available
26-446 14. Action ItemReview and make a recommendation to the Board of Retirement about whether to request that the San Bernardino County Board of Supervisors adjust per meeting compensation up to $320.   Not available Not available