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2019-254
| 1 | 1. | | Minutes | Approve the minutes of the regular meeting dated Monday, December 17, 2018. | | |
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2019-360
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the January 2019 Defined Benefit payroll. This month there are 111 checks to be issued for 111 participants in the amount of $128,356.49. This item is requested by Jon Wilkerson, Benefits and Retirement Director.
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2018-301
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for December, 2018. Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office will address this item. | | |
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2018-302
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $4,990,279.08 and at Par Value of $4,965,811.20 as provided by the Bank of Oklahoma/LPL as of December 31, 2018. Mark Seikel, Chief of Investments, Oklahoma County Treasurers office. | | |
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2018-297
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for December 2018 in the amount of $31,127.44. | | |
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2019-362
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for February 2019, to participants in the amount of $16,528.08. The FY 2019 Mutual Fund Reimbursements to participants are paid out of the OKIE account. This item is requested by Jon Wilkerson, Benefits and Retirement Director. | | |
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2019-363
| 1 | 7. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Elvis Patterson (Application No. 19-01). Effective Date: January 20, 2019. | approve | Pass |
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2019-364
| 1 | 8. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Gordon Murray (Application No. 18-40). Effective Date: January 7, 2019. | approve | Pass |
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2019-365
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Kelly Marshall (Application No. 18-41). Effective Date: January 3, 2019. | approve | Pass |
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2019-366
| 1 | 10. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Paul Richardson (Application No. 19-02). Effective Date: January 31, 2019. | approve | Pass |
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2019-273
| 1 | 11. | | Departmental Items | Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending December 31, 2018. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | approve | Pass |
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2018-303
| 1 | 12. | | Departmental Items | Discussion and possible action to receive the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | approve | Pass |
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2019-274
| 1 | 13. | | Departmental Items | Discussion and possible action for approval of a redirection of retirement contributions in the amount of $400,000.00 to the Defined Benefit Plan to be invested by the County Treasurer with an effective date. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | approve | Pass |
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