|
19-397
| 1 | 1. | | Recognition | Presentation of Retirement Resolution to Michi Funn in recognition of her 41 years of service to the County of San Bernardino and to SBCERA. | | |
Action details
|
Not available
|
|
19-362
| 1 | 2. | | Consent Item | Approve minutes of regular meeting of June 6, 2019. | | |
Action details
|
Not available
|
|
19-393
| 1 | 3. | | Consent Item | Approve Service Retirements. | | |
Action details
|
Not available
|
|
19-387
| 1 | 4. | | Consent Item | Review and determine the disability retirement application of Hui Fong Chieng. | | |
Action details
|
Not available
|
|
19-389
| 1 | 5. | | Consent Item | Review and determine the disability retirement application of Randall Coleman. | | |
Action details
|
Not available
|
|
19-392
| 1 | 6. | | Consent Item | Review and determine the disability retirement application of John D. Emmens (Deceased). | | |
Action details
|
Not available
|
|
19-388
| 1 | 7. | | Consent Item | Review and determine the disability retirement application of Roxanne L. Logan. | | |
Action details
|
Not available
|
|
19-391
| 1 | 8. | | Consent Item | Review and determine the disability retirement application of Tina S. Rosales. | | |
Action details
|
Not available
|
|
19-403
| 1 | 9. | | Consent Item | Review and determine the disability retirement application of Helen Smith. | | |
Action details
|
Not available
|
|
19-411
| 1 | 10. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Action details
|
Not available
|
|
19-402
| 1 | 11. | | Action Item | Approve the request to extend employment of Gwen Morse from July 11, 2019 to June 30, 2021 because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015, “Retirees Returning to Work,” have been met. | Approved | Pass |
Action details
|
Not available
|
|
19-404
| 1 | 12. | | Action Item | Approve the request to extend employment of Virginia Wilson from July 11, 2019 to January 1, 2021 because there are circumstances that could not have been anticipated to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015, “Retirees Returning to Work,” have been met. | Approved | Pass |
Action details
|
Not available
|
|
19-407
| 1 | 13. | | Action Item | Approve the use of contingency funds not to exceed $19,000 for G2 Risk Consulting to provide expert consulting services in support of a Request for Proposals for insurance and brokerage services along with other relevant and related risk management consulting. | Approved | Pass |
Action details
|
Not available
|
|
19-329
| 2 | 14. | | Action Item | Approve the proposed 2019 Asset Allocation, Ranges, and Benchmarks. | Approved | Pass |
Action details
|
Not available
|
|
19-331
| 1 | 15. | | Action Item | Approve updates to Investment Policy No. 021 - Requests for Personally Identifiable Information. | Approved | Pass |
Action details
|
Not available
|
|
19-330
| 1 | 16. | | Receive and File | Corrum Capital Portfolio Review. | | |
Action details
|
Not available
|
|
19-363
| 1 | 17. | | Receive and File | Report on the Audit Committee meeting conducted June 6, 2019. | | |
Action details
|
Not available
|
|
19-390
| 1 | 18. | | Receive and File | Report on the Investment Committee meeting conducted June 11, 2019. | | |
Action details
|
Not available
|
|
19-399
| 1 | 19. | | Closed Session | Approve the staff’s determination to deny Peggy Brewer’s request to apply for the Supplemental Disability Retirement Allowance (Gov. Code §31740). | Approved | Pass |
Action details
|
Not available
|
|
19-396
| 1 | 20. | | Closed Session | Review and determine the disability retirement application of Torran Brown. | Approved | Pass |
Action details
|
Not available
|
|
19-394
| 1 | 21. | | Closed Session | Review and determine the disability retirement application of Doreen E. Osborn. | Approved | Pass |
Action details
|
Not available
|
|
19-395
| 1 | 22. | | Closed Session | Review and determine the disability retirement application of Christiana Robinson. | Approved | Pass |
Action details
|
Not available
|
|
19-400
| 1 | 23. | | Closed Session | Review and determine the disability retirement application of Theodore Rehberg. | Approved | Pass |
Action details
|
Not available
|
|
19-381
| 1 | 24. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Action details
|
Not available
|
|
19-410
| 1 | 25. | | Executive Report | Chief Executive Officer. | | |
Action details
|
Not available
|
|
19-409
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
Action details
|
Not available
|
|
19-382
| 1 | 27. | | Information Item | Report by the Trustees concerning conferences attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
Action details
|
Not available
|