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19-1101.1
| 1 | 1. | | Information Item | Overview of Russell Investments Overlay Program. | | |
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19-1109
| 1 | 2. | | Consent Item | Approve minutes of regular meeting of October 1, 2020. | | |
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19-1127
| 1 | 3. | | Consent Item | Approve Service Retirements and Change Effective Date. | | |
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19-1130
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Patrick Apodaca - Barstow Fire Protection District. | | |
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19-1008.1
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of John L. Charbonneau - County of San Bernardino - Sheriff. | | |
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19-1131
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Carlos A. Espinoza - County of San Bernardino - Sheriff. | | |
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19-1120
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of William T. McComas - County of San Bernardino - Sheriff. | | |
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19-1009
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Justin P. McLean - County of San Bernardino - Sheriff. | | |
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19-1138
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeffrey D. Notaro - County of San Bernardino - Sheriff. | | |
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19-1113
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Glenn Olalia - County of San Bernardino - Sheriff. | | |
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19-878.1
| 1 | 11. | | Consent Item | Approve and adopt the proposed findings and the recommendations of the referee regarding the Supplemental Retirement Allowance of Anthony Perez - County of San Bernardino - Public Works. | | |
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19-1114
| 1 | 12. | | Consent Item | Approve the Service-Connected Disability Retirement application of Marco V. Perez - County of San Bernardino - Sheriff. | | |
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19-1132
| 1 | 13. | | Consent Item | Approve the Service-Connected Disability Retirement application of Carlos M. Quezada - County of San Bernardino - Sheriff. | | |
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19-1141
| 1 | 14. | | Consent Item | Approve the Service-Connected Disability Retirement with Supplemental Retirement Allowance of John A. Ramos - County of San Bernardino - Environmental Health. | | |
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19-1104.1
| 1 | 15. | | Consent Item | Approve updates to Benefits Policy No. 010 (Payment of Benefits in Relation to Community Property Law). | | |
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19-1111
| 1 | 16. | | Consent Item | Approve the Updated SBCERA Salary Schedule Effective December 19, 2020 to Implement Cost of Living Adjustments.
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19-1150
| 1 | 17. | | Consent Item | Approve Special Assignment Compensation in the amount of 7.5% of base salary for one Retirement Benefits Technician in the Member Services Department, effective November 6, 2020 through December 17, 2020 or such sooner date as the CEO determines SAC pay is no longer appropriate. | | |
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19-1142
| 1 | 18. | | Consent Item | Approve the use of contingency funds in an amount not to exceed $137,626.02 to cover legislative mandate and Covid-19 related expenses related to the current construction project. | | |
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19-1133
| 1 | 19. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-1122
| 1 | 20. | | Action Item | Approve the request to extend re-employment of Carol Sittig as Child Welfare Services Manager of the San Bernardino County Children and Family Services Department Central Office, from November 11, 2020 to November 10, 2021, because there are circumstances that could not have been anticipated 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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19-1105.1
| 1 | 21. | | Action Item | Approve updates to Benefits Policy No. 026 (Compensation Earnable and Pensionable Compensation Assessment). | Approved | Pass |
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19-1143
| 1 | 22. | | Action Item | Adopt SBCERA Resolution No. 2020-9 - Employer Pay Codes of Employee Compensation, and receive a staff report on the status of the implementation of the Alameda ruling, including, but not limited to, a review of pay differentials and “straddling” of cashouts. | Approved | Pass |
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19-1112
| 1 | 23. | | Action Item | Provide direction to SBCERA Trustees appointed as voting delegate and alternate voting delegate for the SACRS Business Meeting to be held at the upcoming SACRS Fall Conference on November 13, 2020. | | |
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19-1097
| 1 | 24. | | Information Item | Report on the Budget vs Actual Review - For the Fiscal Year Ending June 30, 2020 as of the Fourth Quarter ending June 30, 2020. | | |
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19-1118
| 1 | 25. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2020. | | |
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19-1116
| 1 | 26. | | Receive and File | Report on the Investment Committee meeting conducted October 13, 2020. | | |
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19-1115
| 1 | 27. | | Receive and File | Report on the Administrative Committee meeting conducted October 15, 2020. | | |
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19-1108.1
| 1 | 28. | | Receive and File | PensionGold Refresh Project Update. | | |
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19-1148
| 1 | 29. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATION OF LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.7: One (1) case. | Approved | Pass |
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19-1149
| 1 | 30. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: Two (2) cases. | | |
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19-1106
| 1 | 31. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Danielle A. Hasberry - Human Services - County of San Bernardino. | Continued | Pass |
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19-1140
| 1 | 32. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of Katia Mejia - County of San Bernardino - Sheriff. | Approved | Pass |
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19-1134
| 1 | 33. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-1136
| 1 | 34. | | Executive Report | Chief Executive Officer. | | |
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19-1145
| 1 | 35. | | Executive Report | Chief Counsel. | | |
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19-1135
| 1 | 36. | | 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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