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2021-6430
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, January 25, 2021. | | |
Not available
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2021-6561
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the February, 2021, Defined Benefit payroll. This month there are 95 checks to be issued for 95 participants in the amount of $108,624.48. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
Not available
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2021-6431
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for January, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2021-6432
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $6,241,215.92 and at Par Value of $6,190,352.04 as of January 31, 2021 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments. | | |
Not available
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2021-6562
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for January, 2021 in the amount of $37,844.09 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. | | |
Not available
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2021-6563
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for February 2021, Mutual Fund Reimbursements to participants in the amount of $24,370.95. The FY 2021 Mutual Fund Reimbursements to participants are paid out of the OKIE account. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
Not available
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2021-6435
| 1 | 7. | | Departmental Items | Discussion and possible action to enable the Retirement Board to utilize video conferencing technology per Senate Bill 1031, signed by Governor Kevin Stitt on February 10, 2021 until February 15, 2022 or 30 days after the Governor ends the declared state of emergency relating to the threat of COVID-19. Requested by Brian Maughan, Chairman/Commissioner District Two. | | |
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2021-6445
| 1 | 8. | | Departmental Items | Discussion and possible action to approve, deny and/or amend the former language
associated with the use of video conferencing technology on all agendas until February
15, 2022 or 30 days after the Governor ends the declared state of emergency relating
to the threat of COVID-19. (Example is highlighted in attachment.) Requested by
Chairman, Commissioner Brian Maughan, District Two. | | |
Not available
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2021-6564
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement Benefits for Vicki Cargill (Application No. 21-05). Effective Date: February 13, 2021. | | |
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2021-6433
| 1 | 10. | | 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. | | |
Not available
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2021-6425
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the selection of Administration and Fund Management of the Oklahoma County Defined Contribution Retirement Plan. This item is requested by David B. Hooten, Member of the Retirement Board. | | |
Not available
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