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19-1322.1
| 1 | 1. | | Information Item | Partners Group Manager Update. | | |
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19-1338
| 1 | 2. | | Consent Item | Approve minutes of regular meeting of March 4, 2021. | | |
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19-1356
| 1 | 3. | | Consent Item | Approve Service Retirements. | | |
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19-1344
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Kimberly Watkins - County of San Bernardino - Sheriff. | | |
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19-1339
| 1 | 5. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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19-1359
| 1 | 6. | | Action Item | Adopt Amended SBCERA Resolution No. 2021-2 regarding returning retirees in response to the COVID-19 emergency orders. | Approved | Pass |
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19-1357
| 1 | 7. | | Action Item | Approve and apply the Member Crediting Rate as outlined in Actuary & Audit Policy No. 002 to corrective distributions resulting from the Board’s implementation of Alameda County Deputy Sheriff’s Association v. Alameda CERA (2020) 9 Cal.5th 1032. | Approved | Pass |
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19-1343
| 1 | 8. | | Action Item | Appointment of a Voting Delegate and Alternate Voting Delegate for the 2021 SACRS virtual Spring Business Meeting on Friday, May 14, 2021. | Approved | Pass |
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19-1323.1
| 1 | 9. | | Information Item | Asset Allocation: NEPC’s 2021 Capital Markets Outlook and Asset-Liability Modeling Process. | | |
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19-1324.1
| 1 | 10. | | Information Item | SBCERA Cost Effectiveness and Fee Analysis by NEPC. | | |
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19-1243.1
| 1 | 11. | | Receive and File | SBCERA Investment Fee and Expense Review. | | |
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19-1251.1
| 1 | 12. | | Receive and File | Annual Alternative Investment Fee Disclosures in Compliance with California Government Code §7514.7. | | |
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19-1337
| 1 | 13. | | Receive and File | Report on the Investment Committee meeting conducted March 9, 2021. | | |
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19-1351
| 1 | 14. | | Receive and File | Report on the Audit Committee meeting conducted March 19, 2021. | | |
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19-1352
| 1 | 15. | | Receive and File | Summary of change orders for March 2021 on tenant improvement projects at 348 W. Hospitality Lane. | | |
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19-1358
| 1 | 16. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Julio C. Enriquez - County of San Bernardino - Behavioral Health. | Approved | Pass |
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19-1326.1
| 1 | 17. | | Other Closed Session Items | THREAT TO PUBLIC SERVICES OR FACILITIES: Consultation with Moss Adams: Jon King, Partner. | | |
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19-1345
| 1 | 18. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Executive Officer | | |
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19-1346
| 1 | 19. | | Other Closed Session Items | PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957)
Title: Chief Counsel | | |
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19-1340
| 1 | 20. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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19-1342
| 1 | 21. | | Executive Report | Chief Executive Officer. | | |
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19-1336
| 1 | 22. | | Executive Report | Chief Investment Officer. | | |
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19-1341
| 1 | 23. | | 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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