|
19-725
| 1 | 1. | | Action Item | Oath of Office for term of office from January 1, 2020 to December 31, 2022. | | |
Action details
|
Not available
|
|
19-691
| 1 | 2. | | Action Item | Election of Board Chair for calendar year 2020. | Approved | Pass |
Action details
|
Not available
|
|
19-692
| 1 | 3. | | Action Item | Election of Vice-Chair for calendar year 2020. | Approved | Pass |
Action details
|
Not available
|
|
19-685
| 1 | 4. | | Consent Item | Approve minutes of regular meeting of December 5, 2019. | | |
Action details
|
Not available
|
|
19-719
| 1 | 5. | | Consent Item | Approve Service Retirements, Change Effective Date, and Service Retirement Name Correction. | | |
Action details
|
Not available
|
|
19-706
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of David J. Caddel - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-632
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Daniel B. Clark - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-711
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Carmen S. Funches - County of San Bernardino - Environmental Health. | | |
Action details
|
Not available
|
|
19-693
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of William Gibbons - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-690
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Michael C. Jones - County of San Bernardino - County Fire. | | |
Action details
|
Not available
|
|
19-681
| 1 | 11. | | Consent Item | Approve the Service-Connected Disability Retirement application of David Mathis - County of San Bernardino - County Fire. | | |
Action details
|
Not available
|
|
19-688
| 1 | 12. | | Consent Item | Approve the Service-Connected Disability Retirement application of Michael C. Miller - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-718
| 1 | 13. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Steven Mucker - County of San Bernardino - Environmental Health. | | |
Action details
|
Not available
|
|
19-701
| 1 | 14. | | Consent Item | Approve the Service-Connected Disability Retirement application of Michael Neufeld - County of San Bernardino - County Fire. | | |
Action details
|
Not available
|
|
19-680
| 1 | 15. | | Consent Item | Approve the Non-Service Connected Disability Retirement with Supplemental Retirement Allowance of Deborah I. Oliver - County of San Bernardino - ARMC. | | |
Action details
|
Not available
|
|
19-634
| 1 | 16. | | Consent Item | Approve the Service-Connected Disability Retirement application of Robert G. Perez - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-707
| 1 | 17. | | Consent Item | Correct the effective date of the Non-Service Connected Disability Retirement with Supplemental Retirement Allowance of Dawn M. Spellman - County of San Bernardino - Public Works. | | |
Action details
|
Not available
|
|
19-720
| 1 | 18. | | Consent Item | Approve SBCERA Resolution No. 2020-1 - Employer Pay Codes of Employee Compensation. | | |
Action details
|
Not available
|
|
19-572.1
| 1 | 19. | | Consent Item | Recategorize Administration Policy Nos. 006, 014, 015 and 020 (Comprehensive Annual Financial Report - Available for Public Inspection, Background and Reference Checks Policy, Retirees Returning to Work, Felony Forfeiture of Benefits). | | |
Action details
|
Not available
|
|
19-699.1
| 1 | 20. | | Consent Item | Approve updates to Benefits Policy No. 024 (Benefits Administration Procedures). | | |
Action details
|
Not available
|
|
19-705.1
| 1 | 21. | | Consent Item | Approve updates to Benefits Policy No. 027 (Contributions). | | |
Action details
|
Not available
|
|
19-682
| 1 | 22. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Action details
|
Not available
|
|
19-698.1
| 1 | 23. | | Action Item | Approve the 2020 Medical Advisor Panel and Hearing Officer Panel. | Approved | Pass |
Action details
|
Not available
|
|
19-413.1
| 1 | 24. | | Action Item | Approve the 2020 performance evaluation process and timing for the Chief Executive Officer and Chief Counsel. | Approved as amended | Pass |
Action details
|
Not available
|
|
19-721
| 1 | 25. | | Information Item | Update on the SBCERA website redesign and brand refresh projects. | | |
Action details
|
Not available
|
|
19-729
| 1 | 26. | | Receive and File | Report on the Administrative Committee meeting conducted December 19, 2019. | | |
Action details
|
Not available
|
|
19-723
| 1 | 27. | | Receive and File | 2019 Comprehensive Annual Financial Report (CAFR) and the 2019 Popular Annual Financial Report (PAFR). | | |
Action details
|
Not available
|
|
19-730
| 1 | 28. | | Receive and File | Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane. | | |
Action details
|
Not available
|
|
19-712
| 1 | 29. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Ron Chalfant - County of San Bernardino - Public Works. | Continued | Pass |
Action details
|
Not available
|
|
19-710
| 1 | 30. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Tevita Manu’atu - County of San Bernardino - Public Works. | Approved | Pass |
Action details
|
Not available
|
|
19-722
| 1 | 31. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Justin Nielsen - County of San Bernardino - Sheriff. | Continued | Pass |
Action details
|
Not available
|
|
19-679
| 1 | 32. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Dianne Timm - County of San Bernardino - Behavioral Health. | Continued | Pass |
Action details
|
Not available
|
|
19-724
| 1 | 33. | | Other Closed Session Items | Conference with Legal Counsel - Existing Litigation
Pursuant to paragraph (1) of subdivision (d) of Government Code Section 54956.9: One (1) case. Christie Porter v. San Bernardino County Employees’ Retirement Association (San Bernardino County Superior Court Case No. CIVDS 1919225). | | |
Action details
|
Not available
|
|
19-731
| 1 | 34. | | Other Closed Session Items | Conference with Legal Counsel - Anticipated Litigation.
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Government Code Section 54956.9: Two (2) cases. | | |
Action details
|
Not available
|
|
19-683
| 1 | 35. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Action details
|
Not available
|
|
19-700
| 1 | 36. | | Executive Report | Chief Investment Officer. | | |
Action details
|
Not available
|
|
19-717
| 1 | 37. | | Executive Report | Chief Executive Officer. | | |
Action details
|
Not available
|
|
19-728
| 1 | 38. | | 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”). | | |
Action details
|
Not available
|