AGENDA

SPECIAL MEETING

BOARD OF RETIREMENT

SAN BERNARDINO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION

April 16, 2013

8:45 AM

Board Room

348 West Hospitality Lane, First Floor

San Bernardino, California

 

PUBLIC NOTICE

 

Items of interest to the public that are within the subject matter jurisdiction of the Retirement Board may be addressed by the public during the meeting.  Persons wishing to address items on the agenda should provide notice to the Secretary of the Board prior to Board’s discussion of the item. Members of the public may also comment during the Public Comment period at the end of the meeting.

 

1.

Call meeting to order.

 

PUBLIC COMMENT

 

At this time, the Board will provide an opportunity for the public to address any subject which is scheduled on this agenda.  Board members may respond briefly to statements made or questions posed.  Speakers are limited to three minutes.

 

OPEN SESSION

 

2.

Action: Approve two additional Medical Advisors for the 2013 Medical Advisor Panel.

 

CLOSED SESSION

 

Public Employment – Government Code section 54957

 

3.

Title:  Chief Counsel

 

Conference with Labor Negotiators - Government Code Section 54957.6

 

4.

SBCERA Designated Representatives:  Norman Ruggles

Unrepresented Employees:  All unrepresented SBCERA employees

 

a.

Salary Rate and Step Advancement Plan.

b.

Step Schedule and Salary Range Schedule.

c.

SBCERA Employment Resolution.

 


OPEN SESSION

 

PUBLIC COMMENT

 

At this time, the Board will provide an opportunity for the public to address any subject, within the jurisdiction of the Board, which is not already scheduled on this agenda.  Board members may respond briefly to statements made or questions posed.  They may ask a question for clarification and, through the Chairman, make a referral to staff for factual information or request staff to report back to the Board at a later meeting.  Speakers are limited to three minutes.

 

ADJOURN

 

NOTES

 

The term "Action" in the wording of any Agenda item contained herein serves as notice that the Board may, in its discretion, dispose of any item by any action in the following non-exclusive list:  approve, disapprove, modify, defer, table, take no action, and receive and file.

 

The Board of Retirement meeting facility is accessible to persons with disabilities. If assistive listening devices or other auxiliary aids or services are needed in order to participate in the public meeting, requests should be made through the Executive Assistant at least three (3) business days prior to the Board meeting.  The Executive Assistant’s telephone number is (909) 885-7980, and the office is located at 348 W. Hospitality Lane, Third Floor, San Bernardino, CA.