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2019-989
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, February 25, 2019. | approve | |
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2019-986
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the March 2019 Defined Benefit payroll. This month there are 108 checks to be issued for 108 participants in the amount of $126,458.33. This item is item is requested by Jon Wilkerson, Benefits and
Retirement Director | approve | Pass |
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2019-1000
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for
February, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasusrer's
office will address this item. | approve | Pass |
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2019-1001
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,961,697.25 and at Par Value of $5,927,769.97 as provided by the
Bank of Oklahoma/LPL as of February 28, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasuer's office. | approve | Pass |
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2019-987
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for February 2019 in the amount of $32,753.26. | approve | Pass |
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2019-988
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for April 2019, to participants in the amount of $17,320.54. 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. | approve | Pass |
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2019-1002
| 1 | 7. | | 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. | receive | Pass |
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2019-789
| 1 | 8. | | Departmental Items | Discussion and possible action to approve purchase of Judgment rendered against the Board of County Commissioners of Oklahoma County in OU Medicine, Inc. (formerly HCA) v BOCC, District Court of Oklahoma County, CJ 2013-2068 on June 27, 2018 for the amount of $1,315,638.35 which is the outstanding balance of the Judgment as of March 1, 2019. The item is requested by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-790
| 1 | 9. | | Departmental Items | Discussion and possible action to approve purchase of Judgment rendered against the Board of County Commissioners of Oklahoma County in OU Medicine, Inc. (formerly HCA) v BOCC, District Court of Oklahoma County, CJ 2018-3267 on June 27, 2018 for the amount of $909,800.73 which is the outstanding balance of the Judgment as of March 1, 2019. The item is requested by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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