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2019-3403
| 1 | 16. | | Departmental Items | Discussion and possible action to receive the 2019 Retirement Board Retiree Seat Election Results. Mr. Mark Mishoe's employee member's term is from July 29, 2019, and will expire on June 30, 2022. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2019-3102
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, June 24, 2019 | approve | Pass |
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2019-3380
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the July, 2019, Defined Benefit payroll. This month there are 107 checks to be issued for 107 participants in the amount of $124,742.85. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | | |
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2019-3381
| 1 | 3. | | Consent Items | Discussion and possible action for approval of the Amended June, 2019, Defined Benefit payroll. This month there are 108 checks to be issued for 108 participants in the amount of $125,689.55. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | approve | Pass |
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2019-3382
| 1 | 4. | | Consent Items | Discussion and possible action to approve the Amended June, 2019, one-time Defined Benefit stipends up to the amount of $74,900.00. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | approve | Pass |
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2019-3103
| 1 | 5. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for June, 2019. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office will address this item. | | |
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2019-3104
| 1 | 6. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,485,529.25 and at Par Value of $5,427,663.74 as of June 30, 2019 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2019-3383
| 1 | 7. | | Consent Items | Discussion and possible action for approval of the monthly investment and administrative fee for June, 2019, in the amount of $33,965.27 submitted by InvesTrust. Monthly investment and administrative fees are paid out of the County General Fund. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2019-3384
| 1 | 8. | | Consent Items | Discussion and possible action to approve funds to be transferred to the escrow account for August 2019 Mutual Fund Reimbursements to participants in the amount of $17,972.11. The 2019 Mutual Fund Reimbursements to participants are paid out of the Okie account. This item is requested by Jon Wilkerson, Director of Benefits and
Retirement. | | |
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2019-3385
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Chester Longacre (Application No. 19-24). Effective Date: July 31, 2019. | approve | Pass |
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2019-3386
| 1 | 10. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement for Frances Richey (Application No. 19-22). Effective Date: August 1, 2019. | approve | Pass |
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2019-3387
| 1 | 11. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for John Rose (Application No. 19-23). Effective Date: July 15, 2019. | approve | Pass |
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2019-3388
| 1 | 12. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for William Price (Application No. 19-21). Effective Date: August 20, 2019. | approve | Pass |
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2019-3409
| 1 | 13. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and
Health Benefits for Vernon Prince (Application No. 19-25). Effective Date: July 31,
2019. | approve | Pass |
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2019-3273
| 1 | 14. | | 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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2019-3272
| 1 | 15. | | Departmental Items | Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending June 30, 2019. This item is requested by David B. Hooten, County Clerk and secretary to the Retirement Board. | approve | Pass |
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