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19-820
| 1 | 1. | | Consent Item | Approve minutes of regular meeting of February 6, 2020. | | |
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19-804
| 1 | 2. | | Consent Item | Approve Service Retirements and Change Effective Date. | | |
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19-695
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Donald R. Cox - County of San Bernardino - Sheriff. | | |
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19-800
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Hannah C. Jarnagin - County of San Bernardino - Human Services. | | |
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19-790
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Steven L. Newcomer - County of San Bernardino - County Fire. | | |
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19-812
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Margaret L. Silvey - County of San Bernardino - Sheriff. | | |
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19-810
| 1 | 7. | | Consent Item | Approve and adopt the proposed findings and the recommendations of the referee regarding the Supplemental Retirement Allowance of Helen Smith - County of San Bernardino - ARMC. | Approved | Pass |
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19-801
| 1 | 8. | | Consent Item | Approve SBCERA Resolution No. 2020-2 - Employer Pay Codes of Employee Compensation. | | |
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19-818
| 1 | 9. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-813
| 2 | 10. | | Action Item | Approve the request to extend re-employment of Sandra Harmsen as Director of the San Bernardino County Workforce Development Department (WDD), from March 28, 2020 to March 27, 2021, because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Benefits Policy No. 032: “Retirees Returning to Work,” have been met. | Approved | Pass |
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19-761.1
| 1 | 11. | | Action Item | Approve a $50 million commitment to the Aberdeen Standard Co-Investment Fund II. | Approved | Pass |
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19-763
| 1 | 12. | | Information Item | Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2020 as of the Second Quarter ending December 31, 2019. | | |
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19-794
| 1 | 13. | | Receive and File | Report on the Investment Committee meeting conducted February 11, 2020. | | |
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19-760.1
| 1 | 14. | | Receive and File | Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7. | | |
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19-766.1
| 1 | 15. | | Receive and File | SBCERA Investment Fee and Expense Review. | | |
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19-799
| 1 | 16. | | Receive and File | Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane. | | |
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19-803
| 1 | 17. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Alex Cundieff - County of San Bernardino - Sheriff. | Approved as amended | Pass |
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19-811
| 1 | 18. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Jhocelyn Diaz-Reyes - County of San Bernardino - Sheriff. | Adopted as amended | Pass |
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19-798
| 1 | 19. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Kathleen Sellers - Superior Court. | Approved | Pass |
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19-805
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Eddie D. Stark - County of San Bernardino - Sheriff. | Continued | Pass |
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19-774.1
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Cheryl A. Thompson - County of San Bernardino - Human Services. | Approved | Pass |
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19-808
| 1 | 22. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Vasquez - County of San Bernardino - Facilities Management. | Continued | |
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19-819
| 1 | 23. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-817
| 1 | 24. | | Executive Report | Chief Executive Officer. | | |
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19-815
| 1 | 25. | | Executive Report | Chief Counsel. | | |
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19-793
| 1 | 26. | | Executive Report | Chief Investment Officer. | | |
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19-816
| 1 | 27. | | 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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