San Bernardino County Employees Retirement Association
Meeting Name: ADMINISTRATIVE COMMITTEE Agenda status: Final
Meeting date/time: 11/19/2020 9:00 AM Minutes status: Final  
Meeting location: Zoom/Telephonic
Zoom: https://tinyurl.com/sbceranovadmin OR Phone number: (877) 853-5257 Toll-free Meeting ID: 970 3289 2461 Password: 084515
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1169 11. Action ItemApprove minutes of Administrative Committee meeting of October 15, 2020.ApprovedPass Action details Not available
19-1156 12. Action ItemRecommend that the Board approve the 2021 Medical Advisor Panel and Hearing Officer Panel; recommend that the Board adjust the hearing officer’s hourly rate to $200 per hour.Recommended for approvalPass Action details Not available
19-1164 13. Action ItemRecommend that the Board approve and authorize the Chief Executive Officer to execute an agreement with Levi, Ray & Shoup, Inc., for work on the PensionGold Refresh Project, in an amount not to exceed $2,280,000; approve the use of contingency funds in the amount of $2,280,000.Recommended for approvalPass Action details Not available