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21-181
| 1 | 1. | | Consent Item | Approve minutes of regular meeting conducted on October 7, 2021. | | |
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Not available
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21-171
| 1 | 2. | | Consent Item | Approve Service Retirements. | | |
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Not available
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21-177
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jeffrey T. Novinger - San Bernardino County - County Fire. | | |
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Not available
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21-154
| 1 | 4. | | Consent Item | Approve the Non-Service-Connected Disability Retirement with Supplemental Retirement Allowance of Estela Tan - San Bernardino County - ARMC. | | |
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21-196
| 1 | 5. | | Consent Item | Pursuant to SBCERA Resolution No. 2021-7, find that the State of Emergency continues to directly impact the ability to meet safely in person and therefore continue conducting the SBCERA Board and Committee meetings in the month of November in a hybrid format. | | |
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21-126.1
| 1 | 6. | | Consent Item | Approve and adopt updates to Investment Policy No. 009 (Proxy Voting Policy). | | |
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21-161.1
| 1 | 7. | | Consent Item | Approve and adopt changes to Administration Policy No. 017 (Policy on Consent Agenda). | | |
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21-169
| 1 | 8. | | Consent Item | Ratify the attendance and related expense of Louis Fiorino to the Invesco Real Estate Global Client Conference held in San Diego, CA, on November 2-4, 2021. | | |
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21-186
| 1 | 9. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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21-195
| 1 | 10. | | Action Item | Approve Segal Consulting’s Actuarial Valuation and Review, and related reports, as of June 30, 2021; approve employer and employee contribution rates commencing in July 2022. | Approved | Pass |
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Video
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21-170
| 1 | 11. | | Action Item | Approve the request of the South Coast Air Quality Management District (SCAQMD) to extend employment of Sandra Essner from November 9, 2021 to November 8, 2022 because an extreme necessity exists to continue the retiree’s employment beyond the 18-month limit, and thus the standards of SBCERA Board Administration Policy No. 015 “Retirees Returning to Work,” have been met. | Approved | Pass |
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Video
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21-112
| 1 | 12. | | Action Item | Approve the request to extend re-employment of James Ells from November 5, 2021 thru November 4, 2022, 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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Video
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21-113.2
| 1 | 13. | | Action Item | Approve Benefits Policy No. 034 (Disability Retirement COVID 19 Presumption Guidelines), as revised. | Approved | Pass |
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Video
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21-159.1
| 1 | 14. | | Action Item | Approve the new fee schedule for the Independent Medical Examiners through First Medical Experts and authorize the Chief Executive Officer to execute an amended Agreement with First Medical Experts including the newly adopted fee schedule. | Approved | Pass |
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Video
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21-179
| 1 | 15. | | 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 12, 2021. | | |
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Video
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21-125.1
| 1 | 16. | | Action Item | Approve the selection of Finisterre Emerging Markets Total Return strategy with a $100 million allocation, subject to completion of due diligence and legal document review. | Approved | Pass |
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Video
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21-129.1
| 1 | 17. | | Information Item | 2021 Real Estate Pacing Plan Update. | | |
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Video
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21-163
| 1 | 18. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending September 30, 2021. | | |
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Video
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21-164
| 1 | 19. | | Receive and File | Report on the Investment Committee meeting conducted October 12, 2021. | | |
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Not available
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21-178
| 1 | 20. | | Receive and File | Report on the Administrative Committee meeting conducted on October 21, 2021. | | |
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Not available
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19-1497.1
| 1 | 21. | | Closed Session | Review and determine the Service-Connected Disability Retirement application of John R. Chamberlin - San Bernardino County - County Fire. | Approved | Pass |
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Video
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19.780.2
| 1 | 22. | | Closed Session | Approve and adopt the proposed findings and the recommendations of the referee regarding the Service-Connected Disability Retirement of Dean C. Madison - San Bernardino County - Sheriff.
| Approved | Pass |
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Video
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21-168
| 1 | 23. | | Closed Session | Review and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Frank J. Romero - San Bernardino County - County Fire. | Approved as amended | Pass |
Roll call
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Video
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21-190
| 1 | 24. | | Closed Session | Approve and adopt the proposed findings and the recommendations of the referee regarding the Non-Service Connected Disability Retirement with Supplemental Retirement Allowance of Stephanie R. VanOver - San Bernardino County - Probation. | Approved | Pass |
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Video
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21-197
| 1 | 25. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
Agency designated representatives: Debby Cherney, Stacey Barnier
Employee Organization: Service Employees International Union Local 721 | | |
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Video
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21-187
| 1 | 26. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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Video
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21-188
| 1 | 27. | | Executive Report | Chief Executive Officer. | | |
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Video
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21-182
| 1 | 28. | | Executive Report | Chief Counsel. | | |
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Video
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21-175
| 1 | 29. | | Executive Report | Chief Investment Officer. | | |
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Video
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21-189
| 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”). | | |
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Video
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