San Bernardino County Employees Retirement Association
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF RETIREMENT Agenda status: Final
Meeting date/time: 3/5/2020 9:00 AM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
19-820 11. Consent ItemApprove minutes of regular meeting of February 6, 2020.   Not available Not available
19-804 12. Consent ItemApprove Service Retirements and Change Effective Date.   Not available Not available
19-695 13. Consent ItemApprove the Service-Connected Disability Retirement application of Donald R. Cox - County of San Bernardino - Sheriff.   Not available Not available
19-800 14. Consent ItemApprove the Service-Connected Disability Retirement application of Hannah C. Jarnagin - County of San Bernardino - Human Services.   Not available Not available
19-790 15. Consent ItemApprove the Service-Connected Disability Retirement application of Steven L. Newcomer - County of San Bernardino - County Fire.   Not available Not available
19-812 16. Consent ItemApprove the Service-Connected Disability Retirement application of Margaret L. Silvey - County of San Bernardino - Sheriff.   Not available Not available
19-810 17. Consent ItemApprove and adopt the proposed findings and the recommendations of the referee regarding the Supplemental Retirement Allowance of Helen Smith - County of San Bernardino - ARMC.    Not available Not available
19-801 18. Consent ItemApprove SBCERA Resolution No. 2020-2 - Employer Pay Codes of Employee Compensation.   Not available Not available
19-818 19. Action ItemAction on Deferred Items from Consent, if any.   Not available Not available
19-813 210. Action ItemApprove 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.   Not available Not available
19-761.1 111. Action ItemApprove a $50 million commitment to the Aberdeen Standard Co-Investment Fund II.   Not available Not available
19-763 112. Information ItemReport on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2020 as of the Second Quarter ending December 31, 2019.   Not available Not available
19-794 113. Receive and FileReport on the Investment Committee meeting conducted February 11, 2020.   Not available Not available
19-760.1 114. Receive and FileAnnual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7.   Not available Not available
19-766.1 115. Receive and FileSBCERA Investment Fee and Expense Review.   Not available Not available
19-799 116. Receive and FileSummary of change orders on tenant improvement projects at 348 W. Hospitality Lane.   Not available Not available
19-803 117. Closed SessionReview and determine the Service-Connected Disability Retirement application of Alex Cundieff - County of San Bernardino - Sheriff.   Not available Not available
19-811 118. Closed SessionReview and determine the Service-Connected Disability Retirement application of Jhocelyn Diaz-Reyes - County of San Bernardino - Sheriff.   Not available Not available
19-798 119. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Kathleen Sellers - Superior Court.   Not available Not available
19-805 120. Closed SessionReview and determine the Service-Connected Disability Retirement application of Eddie D. Stark - County of San Bernardino - Sheriff.   Not available Not available
19-774.1 121. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Cheryl A. Thompson - County of San Bernardino - Human Services.   Not available Not available
19-808 122. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Vasquez - County of San Bernardino - Facilities Management.   Not available Not available
19-819 123. Open SessionReport by Counsel on actions taken in Closed Session.   Not available Not available
19-817 124. Executive ReportChief Executive Officer.   Not available Not available
19-815 125. Executive ReportChief Counsel.   Not available Not available
19-793 126. Executive ReportChief Investment Officer.   Not available Not available
19-816 127. Trustees ReportReport by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).   Not available Not available