|
19-958
| 1 | 1. | | Consent Item | Approve minutes of regular meeting of June 4, 2020. | | |
Action details
|
Not available
|
|
19-979
| 1 | 2. | | Consent Item | Approve Service Retirements and Change Effective Date. | | |
Action details
|
Not available
|
|
19-970
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeffrey Allen Ditsch - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-980
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application (Optional Death Allowance - §31787) of Rene S. Garcia - Sheriff - County of San Bernardino. | | |
Action details
|
Not available
|
|
19-969
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Mayra Alexandra Hernandez - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-951.1
| 1 | 6. | | Action Item | Approve and adopt updates to Investment Policy No. 003 (RFP Search Policy). | | |
Action details
|
Not available
|
|
19-974
| 1 | 7. | | Action Item | Action on Deferred Items from Consent, if any. | | |
Action details
|
Not available
|
|
19-985
| 1 | 8. | | Action Item | Approve the request to extend re-employment of Andrew Antekeier as Safety Unit Extra Help-Background Investigator for the San Bernardino County Sheriff’s Department, from April 3, 2020 to April 3, 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 |
Action details
|
Not available
|
|
19-983
| 1 | 9. | | Action Item | Approve the request to extend re-employment of Marguerite Finneran as Recurrent Sergeant for the San Bernardino County Sheriff’s Department, from April 2, 2020 to April 1, 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 |
Action details
|
Not available
|
|
19-982
| 1 | 10. | | Action Item | Approve the request to extend re-employment of Linda Maese as Public Service Employee of the District Attorney’s Office, from May 11, 2020 to May 7, 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 |
Action details
|
Not available
|
|
19-956
| 1 | 11. | | Action Item | Approve Segal’s actuarial recommendations for managing tail volatility and amortization of the Unfunded Actuarial Accrued Liability (UAAL). | Continued | Pass |
Action details
|
Not available
|
|
19-949.1
| 1 | 12. | | Action Item | Approve the proposed 2020 Asset Allocation, Ranges and Benchmarks. | Approved | Pass |
Action details
|
Not available
|
|
19-961.1
| 1 | 13. | | Action Item | Discuss FY 2020-21 Audit Workplan and determine three areas to contract for Agreed Upon Procedures Reports during FY 2020-21. | Approved | Pass |
Action details
|
Not available
|
|
19-962
| 1 | 14. | | Action Item | Appointment of and provide direction to a Voting Delegate and Alternate Voting Delegate for the SACRS Board of Directors Electronic Election. | | |
Action details
|
Not available
|
|
19-955.1
| 1 | 15. | | Information Item | ZAIS Update on Structured Credit. | | |
Action details
|
Not available
|
|
19-964
| 1 | 16. | | Receive and File | Report on the Investment Committee meeting conducted June 9, 2020. | | |
Action details
|
Not available
|
|
19-975
| 1 | 17. | | Receive and File | Report on the Audit Committee meeting conducted June 18, 2020. | | |
Action details
|
Not available
|
|
19-989
| 1 | 18. | | Receive and File | Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane. | | |
Action details
|
Not available
|
|
19-963.1
| 1 | 19. | | Receive and File | Review of Financial Statement Audit Approach for the Fiscal Year Ending June 30, 2020. | | |
Action details
|
Not available
|
|
19-986
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Flora Adodo - Sheriff - County of San Bernardino. | Continued | Pass |
Action details
|
Not available
|
|
19-882
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Robert R. Guillen - County of San Bernardino - Sheriff. | Approved as amended | Pass |
Action details
|
Not available
|
|
19-981
| 1 | 22. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Mark Harrod - Probation - County of San Bernardino. | Approved | Pass |
Action details
|
Not available
|
|
19-957
| 1 | 23. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Scott A. Peterson - County of San Bernardino - Sheriff. | | |
Action details
|
Not available
|
|
19-611.1
| 1 | 24. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance application of Emily Danner - County of San Bernardino - Human Services. | Approved | Pass |
Action details
|
Not available
|
|
19-973
| 1 | 25. | | 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. | | |
Action details
|
Not available
|
|
19-976
| 1 | 26. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
Action details
|
Not available
|
|
19-978
| 1 | 27. | | Executive Report | Chief Executive Officer. | | |
Action details
|
Not available
|
|
19-990
| 1 | 28. | | Executive Report | Chief Counsel. | | |
Action details
|
Not available
|
|
19-965
| 1 | 29. | | Executive Report | Chief Investment Officer. | | |
Action details
|
Not available
|
|
19-977
| 1 | 30. | | 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
|