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File #: 2160   
Type: Consent Status: Passed
File created: 5/11/2020 Department: Human Resources
On agenda: 5/19/2020 Final action: 5/19/2020
Subject: Approve Amendment to Stabilizer Contracts between the County of San Bernardino and Voya Retirement Insurance and Annuity Company to extend investment strategy transition period
Attachments: 1. CON-HR-05-19-20-VOYA Stabilizer Contracts-Investment Strategy Transition Period, 2. COV-HR-05-19-20-VOYA Stabilizer Contract Investment Strategy Transition Period, 3. Item #50 Executed BAI, 4. 14-954-A-3 Executed Contract
REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS
OF THE COUNTY OF SAN BERNARDINO
AND RECORD OF ACTION

May 19, 2020

FROM
DIANE RUNDLES, Director, Human Resources Department

SUBJECT
Title
Approve Amendment to Stabilizer Contracts between the County of San Bernardino and Voya Retirement Insurance and Annuity Company to extend investment strategy transition period
End

RECOMMENDATION(S)
Recommendation
Approve Amendment No. 3 to Agreement No. 14-954 between the County of San Bernardino and Voya Retirement Insurance and Annuity Company as the provider for administration, investment, and recordkeeping services for the voluntary retirement plans and the retirement medical trust plan amending the following plan sub-agreements to extend the investment strategy transition period up to an additional twelve months to move the assets in the Stabilizer fund from the Intermediate Aggregate Plus Strategy to the Intermediate Aggregate Strategy:
a) Stabilizer Contract for the 401(k) Defined Contribution Plan.
b) Stabilizer Contract for the 457(b) Deferred Compensation Plan.
c) Stabilizer Contract for the 401(a) Defined Contribution Plan.
d) Stabilizer Contract for the PST Deferred Compensation Retirement Plan.


(Presenter: Diane Rundles, Director, 387-5570)
Body

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES
Operate in a Fiscally-Responsible and Business-Like Manner.

FINANCIAL IMPACT
Approval of this item will not result in the use of Discretionary General Funding (Net County Cost). This recommendation amends the investment strategy transition period for the Stabilizer Contracts by extending the transition period by an additional 12 months to move the assets in the Stabilizer Fund from the Intermediate Aggregate Plus Strategy to the Intermediate Aggregate Strategy from on or before July 1, 2020 to on or before July 1, 2021. This action is non-financial and therefore has no financial impact to the County.

BACKGROUND INFORMATION
Approval of this i...

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