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19-596
| 1 | 1. | | Consent Item | Approve minutes of regular meeting of October 3, 2019. | | |
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19-594
| 1 | 2. | | Consent Item | Approve Service Retirements and Service Retirement Effective Date Change. | | |
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19-590
| 1 | 3. | | Consent Item | Review and determine the disability retirement application of Jorge De La Torre - City of Chino Hills. | | |
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19-612
| 1 | 4. | | Consent Item | Review and determine the disability retirement application of James M. Ells - County of San Bernardino - Sheriff. | | |
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19-616
| 1 | 5. | | Consent Item | Review and determine the disability retirement application of Randall S. Emon - County of San Bernardino - Sheriff. | | |
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19-589
| 1 | 6. | | Consent Item | Review and determine the disability retirement application of John R. Flesher - County of San Bernardino - County Fire. | | |
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19-571
| 1 | 7. | | Consent Item | Review and determine the disability retirement application of Pablo E. Garcia Hurtado - County of San Bernardino - Probation. | | |
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19-584
| 1 | 8. | | Consent Item | Review and determine the disability retirement application of Roberto P. Lomeli - County of San Bernardino - Sheriff. | | |
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19-587
| 1 | 9. | | Consent Item | Review and determine the disability retirement application of Linda L. Mahany - County of San Bernardino - Probation. | | |
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19-619
| 1 | 10. | | Consent Item | Review and determine the disability retirement application of Lee M. Medeiros - County of San Bernardino - Sheriff. | | |
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19-588
| 1 | 11. | | Consent Item | Review and determine the disability retirement application of Michelle Miranda - County of San Bernardino - Probation. | | |
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19-614
| 1 | 12. | | Consent Item | Approve the attendance and related expenses of Louis Fiorino to the “Navigating a New Paradigm in Fixed Income & Credit” event hosted by Apollo Management, to be held in Los Angeles, CA on November 8, 2019. | | |
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19-613
| 1 | 13. | | Consent Item | Approve the attendance and related expenses of Louis Fiorino to the Ares Private Equity Group Annual Meetings to be held in Laguna Niguel, CA on March 3-4, 2020. | | |
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19-609
| 1 | 14. | | Consent Item | Approve the 2020 Board of Retirement and Committee Meeting Dates. | | |
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19-624
| 1 | 15. | | Consent Item | Approve Special Assignment Compensation in the amount of 7.5% of base salary for Erin Calicchio, Senior Executive Secretary in the Investment Services Department, effective October 26, 2019 and extension of Special Assignment Compensation for Michael Tamony, Communications Officer in the Member Services Department, through January 31, 2020 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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19-621
| 1 | 16. | | Consent Item | Ratify education-related travel expenses for Trustees for the Quarter Ending September 30, 2019. | | |
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19-570.1
| 1 | 17. | | Consent Item | Rescind Administration Policy No. 010 (Electronic Board and Committee Agenda Materials Policy). | | |
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19-573.1
| 1 | 18. | | Consent Item | Approve updates to Benefits Policy No. 023 (Adjustment to the Pensionable Compensation Limit Policy). | | |
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19-568.1
| 1 | 19. | | Consent Item | Approve a proposed contract with Secureworks in the sum of $38,988 (plus applicable sales taxes) to provide cybersecurity detection and prevention and endpoint threat monitoring. | | |
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19-578.1
| 1 | 20. | | Consent Item | Approve a minor revision to Education and Training Policy No. 003 (Trustee Travel and Expense) to incorporate transparency reporting on all trustee expenses. | | |
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19-618.1
| 1 | 21. | | Consent Item | Approve SBCERA Resolution No. 2019-4 - Employer Pay Codes of Employee Compensation. | | |
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19-603
| 1 | 22. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-608
| 1 | 23. | | Action Item | Provide direction to SBCERA Trustees appointed as voting delegate and alternate voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on November 15, 2019; direct staff to take a support position on SB 783 and the as yet unnamed LACERA bill on Government Code Section 31728. | Approved | Pass |
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19-598
| 1 | 24. | | Action Item | Approve the Updated SBCERA Salary Schedule Effective December 20, 2019 to Implement Cost of Living Adjustments, and include the use of $37,000 from the Unrestricted Contingency Fund for the Administrative budget and a $23,000 additional appropriation to the Non-Administrative budget. | Approved | Pass |
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19-576.1
| 1 | 25. | | Action Item | Rescind Administration Policy No. 008 (Privacy and Confidentiality) and replace with Administration Policy No. 021 (Handling of Personally Identifiable Information (PII)). | Approved | Pass |
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19-580.1
| 1 | 26. | | Action Item | Approve updates to Benefits Policy No. 025 (Requests for Pension Benefits and the Presentation of Supporting Information) including renaming the policy to Requests and Appeals for Pension Benefits. | Approved | Pass |
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19-421.2
| 1 | 27. | | Action Item | Approve and adopt the proposed changes to the Procedures for Disability Retirement Applications and Formal Hearings. | Approved | Pass |
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19-552.1
| 1 | 28. | | Information Item | GoldenTree Asset Management Portfolio Review. | | |
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19-631
| 1 | 29. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2019. | | |
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19-579
| 1 | 30. | | Receive and File | Report on the Investment Committee meeting conducted October 8, 2019. | | |
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19-599
| 1 | 31. | | Receive and File | Report on the Administrative Committee meeting conducted October 17, 2019. | | |
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19-601
| 1 | 32. | | Receive and File | Receive and file the summary of change orders to date on tenant improvements project at 348 W. Hospitality Lane. | | |
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19-569
| 1 | 33. | | Closed Session | Review and determine the disability retirement application of Dana A. Carter - County of San Bernardino - Probation. | Approved as amended | Pass |
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19-610
| 1 | 34. | | Closed Session | Review and determine the disability retirement application of Jose A. Chavez - County of San Bernardino - Probation. | Approved | Pass |
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19-611
| 1 | 35. | | Closed Session | Review and determine the disability retirement application of Emily Danner - County of San Bernardino - Human Services. | Approved as amended | Pass |
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19-543
| 1 | 36. | | Closed Session | Review and determine the disability retirement application of Ramona Valdez - County of San Bernardino - Child Support Services. | Continued | Pass |
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19-622
| 1 | 37. | | Other Closed Session Items | Conference with Legal Counsel - Anticipated Litigation
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case. | | |
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19-607
| 1 | 38. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-604
| 1 | 39. | | Executive Report | Chief Executive Officer. | | |
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19-605
| 1 | 40. | | Trustees Report | Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
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