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19-998
| 1 | 1. | | Consent Item | Approve minutes of regular meeting of July 2, 2020. | | |
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19-1021
| 1 | 2. | | Consent Item | Approve Service Retirements and Change Effective Date. | | |
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19-1004
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Edna Zelinski - County of San Bernardino - Sheriff. | Continued | Pass |
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19-1031
| 1 | 4. | | Consent Item | Approve the attendance and related expense of Jean-Rene Basle to the 2020 Nossaman Fiduciaries’ Forum to be held virtually on September 30 - October 2, 2020. | | |
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19-997
| 1 | 5. | | Consent Item | Approve Special Assignment Compensation in the amount of 7.5% of base salary for two Retirement Benefits Technicians in the Member Services Department, effective June 6, 2020 through September 11, 2020 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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19-1027
| 1 | 6. | | Consent Item | Approve Special Assignment Compensation in the amount of 7.5% of base salary for the Office Specialist and Disability Retirement Benefits Technician in the Disability Retirement Unit, effective May 9, 2020 through October 23, 2020 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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19-1030
| 1 | 7. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Quarter Ended June 30, 2020. | | |
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19-893.2
| 1 | 8. | | Consent Item | Approve and adopt updates to Investment Policy No. 001 (Investment Plan, Policy and Guidelines). | | |
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19-1005
| 1 | 9. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-1020
| 1 | 10. | | Action Item | Approve the request to extend re-employment of Charles Abney as fixed-wing aircraft pilot for the San Bernardino County Sheriff’s Department, from September 1, 2020 to October 31, 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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19-1034
| 1 | 11. | | Action Item | Recommend review, and determine status to extend re-employment of James Miller as Field Representative for the San Bernardino County Board of Supervisors, from August 6, 2020 to February 1, 2022. | Approved as amended | Pass |
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19-1026
| 1 | 12. | | Action Item | Approve the addition of one Medical Advisor - Dr. Jeffrey Wainstein - to the 2020 Medical Advisor Panel. | Approved | Pass |
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19-956
| 1 | 13. | | Action Item | Approve Segal’s actuarial recommendations for managing tail volatility and amortization of the Unfunded Actuarial Accrued Liability (UAAL). | Approved | Pass |
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19-1033
| 1 | 14. | | Action Item | Update re California Supreme Court Decision Alameda County Deputy Sheriff’s Association v. Alameda County Employees’ Retirement Association (“Alameda”) and recommend the Board adopt Amendment to the Pay Code Resolution to implement Government Code section 31461 subdivision (b), effective as to SBCERA members who retired on and after January 1, 2013, pursuant to Alameda. | Approved | Pass |
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19-999.1
| 1 | 15. | | Information Item | NEPC Update on Emerging Markets. | | |
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19-994.1
| 1 | 16. | | Information Item | Gramercy Manager Update. | | |
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19-1010
| 1 | 17. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending June 30, 2020. | | |
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19-1003
| 1 | 18. | | Receive and File | Report on the Investment Committee meeting conducted July 14, 2020. | | |
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19-1024
| 1 | 19. | | Receive and File | Summary of change orders on tenant improvement projects at 348 W. Hospitality Lane. | | |
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19-1008
| 1 | 20. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of John L. Charbonneau - County of San Bernardino - Sheriff. | | |
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19-650
| 1 | 21. | | Closed Session | Review and determine the disability retirement application of Brad Davies - County of San Bernardino - Probation. | Continued | Pass |
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19-1028
| 1 | 22. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Lakita A. McDougle - County of San Bernardino - Probation. | Continued | Pass |
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19-957.1
| 1 | 23. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Scott A. Peterson - County of San Bernardino - Sheriff. | Approved as amended | Pass |
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19-1032
| 1 | 24. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case. | | |
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19-1007
| 1 | 25. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-1022
| 1 | 26. | | Executive Report | Chief Executive Officer. | | |
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19-1025
| 1 | 27. | | Executive Report | Chief Counsel. | | |
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19-1006
| 1 | 28. | | 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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