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2021-6105
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, December 28, 2020. | approve | Pass |
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2021-6106
| 1 | 2. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for December, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2021-6107
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,151,624.10 and at Park Value of $5,100,937.14 as of December 31, 2020 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments. | | |
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2021-6124
| 1 | 4. | | Consent Items | Discussion and possible action for approval of the January, 2021, Defined Benefit payroll. This month there are 96 checks to be issued for 96 participants in the amount of $111,919.02. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-6126
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for December, 2020 in the amount of $37,796.53 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. | | |
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2021-6129
| 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 $23,636.43. 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. | | |
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2021-6108
| 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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2021-6138
| 1 | 8. | | Departmental Items | Discussion and possible action to receive the quarterly statement for the Defined
Benefit Retirement Plan Quarterly Report for quarter ending December 31, 2020. This
item is requested by David B. Hooten, County Clerk and secretary to the Retirement
Board. | receive | Pass |
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2021-6104
| 1 | 9. | | 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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2021-6117
| 1 | 10. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Michael Cunningham (Application No. 20-21). Effective Date: January 4th, 2021. | approve | Pass |
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2021-6119
| 1 | 11. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement, Health and Life Benefits for Wendy Bell (Application No. 21-01). Effective Date: March 4th, 2021. | approve | Pass |
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2021-6120
| 1 | 12. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Belinda Cummings (Application No. 21-02). Effective Date: January 5th, 2021. | approve | Pass |
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2021-6121
| 1 | 13. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Robert Fulton (Application No. 21-03). Effective Date: December 31, 2020. | approve | Pass |
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2021-6122
| 1 | 14. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Marie Plumlee (Application No. 21-04). Effective Date: January 14th, 2021. | approve | Pass |
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