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2020-359
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, December 23, 2019. | approve as amended | Pass |
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2020-362
| 1 | 2. | | Consent Items | Discisson and possible action for approval of the January, 2020 Defined Benefit payroll. This month there are 104 checks to be issued for 104 participants in the amount of $119,663.09. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2020-360
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for December, 2019. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office will address this item. | approve | Pass |
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2020-361
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $4,861,913.60 and at par value of $4,697,853.58 as of December 31, 2019 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | approve | Pass |
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2020-365
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for December, 2019 in the amount of $34,230.20 as submitted by InvesTrust. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2020-366
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for January 2020, Mutual Fund Reimbursements to participants in the amount of $18,974.76. The FY 2020 Mutual Fund Reimbursements to participants are paid out of the OKIE account. This item is requested by Jon Wilkerson, Director of Beneftis and Retirement. | approve | Pass |
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2020-367
| 1 | 7. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement Benefits for Valvo Vance(Application No. 19-45). Effective date: January 1, 2020. | approve | Pass |
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2020-363
| 1 | 8. | | 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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2020-364
| 1 | 9. | | Departmental Items | Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending December 31, 2019. This item is requested by David B. Hooten, County Clerk and secretary to the Retirement Board. | receive | Pass |
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2020-368
| 1 | 10. | | Departmental Items | Discussion and possible action to approve the Amendment of the Oklahoma County Employees Defined Contribution Retirement System for 2020. This item is request by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2020-379
| 2 | 11. | | 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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2020-385
| 1 | 12. | | Departmental Items | Discussion and possible action to purchase the Judgment in Estes and Grissom v BOCC, CJ-2019-1787 in the amount of $31,000.00. This item is requested by Rod Heggy, Assistant District Attorney. | approve | Pass |
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