San Bernardino County Employees Retirement Association
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Meeting Name: BOARD OF RETIREMENT Agenda status: Final
Meeting date/time: 5/5/2022 9:00 AM Minutes status: Final  
Meeting location: Hybrid: In person (Trustees only)/Online
Public live stream access: https://sbcera.legistar.com/calendar.aspx Trustee in-person access: 348 W. Hospitality Lane, 1st Floor, San Bernardino, CA 92408 A video recording of this meeting can be found at: https://sbcera.legistar.com/Calendar.aspx
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-169 11. Consent ItemApprove minutes of regular meeting conducted on April 7, 2022.   Action details Not available
22-162 12. Consent ItemApprove minutes of Special Board of Retirement Meeting conducted on February 24, 2022.   Action details Not available
22-160 13. Consent ItemApprove Service Retirements and Change Effective Date.   Action details Not available
22-170 14. Consent ItemPursuant 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 May in a hybrid format.   Action details Not available
22-144 15. Consent ItemApprove the Service-Connected Disability Retirement application of Troy J. Hutton - San Bernardino County - County Fire.   Action details Not available
22-147 16. Consent ItemApprove the Non-Service-Connected Disability Retirement with Supplemental Retirement Allowance of Charles A. Leming - San Bernardino County - Public Health.   Action details Not available
22-090 17. Consent ItemApprove the Service-Connected Disability Retirement application of Keith Montgomery - San Bernardino County - ARMC.   Action details Not available
22-163 18. Consent ItemApprove the Service-Connected Disability Retirement application of Heather Onsum Stoops - San Bernardino County - Sheriff/Coroner.   Action details Not available
22-146 19. Consent ItemApprove the Service-Connected Disability Retirement application of Joshua L. Wisham - San Bernardino County - Sheriff.   Action details Not available
22-167 110. Consent ItemAdopt SBCERA Resolution No. 2022-3 - Employer Pay Codes of Employee Compensation.ApprovedPass Action details Video Video
22-172 111. Consent ItemApprove Compensation Adjustments for Chief Executive Officer and Chief Counsel.Approved as amendedPass Action details Video Video
22-003.3 112. Consent ItemRescind Investment Policy No. 021 (Requests for Personally Identifiable Information).   Action details Not available
22-156.1 113. Consent ItemApprove and adopt updates to Education and Training Policy No. 001 (Trustees Education/Training Policy).   Action details Not available
22-155.1 114. Consent ItemApprove and adopt updates to Education and Training Policy No. 002 (Staff Education/Training, Travel & Expenses Policy).   Action details Not available
22-176 115. Action ItemAction on Deferred Items from Consent, if any.   Action details Not available
22-194 116. Action ItemProvide 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 Friday, May 13, 2022; Receive Legislative Update report.   Action details Video Video
22-142.1 117. Action ItemApprove the addition of Incentive Compensation for Investment Officers; and adopt Resolution No. 2022-2: Approval of the Implementation of San Bernardino County Employees’ Retirement Association Investment Staff Incentive Awards and Designation of EmployeesApprovedPass Action details Video Video
22-054.1 118. Action ItemApprove the initial allocation of $200 million to State Street Global Advisors for the MSCI World ex-USA Index strategy, subject to completion of legal document review.ApprovedPass Action details Video Video
22-153.1 119. Information ItemStrategic Communications Plan - Annual Update.   Action details Video Video
22-186 120. Information ItemPresentation by NEPC of their Quarterly Investment Performance Review for the period ending March 31, 2022.   Action details Video Video
22-101.1 121. Information Item2022 Preliminary Asset Allocation Review & Capital Market Assumptions.   Action details Video Video
22-190 122. Information ItemConsider the addition of a sixth strategic pillar of “Data Security and Integrity” for inclusion in the Triennial Strategic Plan for Fiscal Years 2023 to 2025.   Action details Video Video
22-154 123. Receive and FileReport on the Investment Committee meeting conducted April 14, 2022.   Action details Not available
22-173 124. Receive and FileReport on the Executive Committee meeting conducted on April 14, 2022.   Action details Not available
22-174 125. Receive and FileReport on the Administrative Committee meeting conducted on April 21, 2022.   Action details Not available
22-145 126. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of James Gillam Jr. - San Bernardino County - Public Works.ApprovedPass Action details Video Video
22-158 127. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Alma Martinez - San Bernardino County - Behavioral Health.ApprovedPass Action details Video Video
19-543.2 128. Closed SessionApprove and adopt the proposed findings and the recommendations of the referee regarding the Service-Connected Disability Retirement of Ramona Valdez - San Bernardino County - Child Support Services.ApprovedPass Action details Video Video
22-164 129. Closed SessionReview and determine the Service-Connected Disability Retirement with Supplemental Retirement Allowance of Juanita Weiss - San Bernardino County - Probation.ContinuedPass Action details Video Video
22-161 130. Other Closed Session ItemsCONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6) Agency designated representatives: Debby Cherney, Stacey Barnier Employee Organization: Service Employees International Union Local 721   Action details Video Video
22-177 131. Open SessionReport by Counsel on actions taken in Closed Session.   Action details Video Video
22-191 132. Executive ReportChief Executive Officer.   Action details Video Video
22-192 133. Executive ReportChief Counsel.   Action details Video Video
22-187 134. Executive ReportChief Investment Officer.   Action details Video Video
22-178 135. Trustees ReportReport by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”).   Action details Video Video