|
2022-3066
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, June 27, 2022. | approve | Pass |
Action details
|
|
2022-3067
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for June, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | approve | Pass |
Action details
|
|
2022-3068
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,458,522.81 and at Par Value of $6,410,638.56 as of June 30, 2022 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 |
Action details
|
|
2022-3092
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for June 2022 in the amount not to exceed $16,145.88 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 |
Action details
|
|
2022-3093
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for June 2022 in the amount not to exceed $26,928.86 as submitted by BOK. 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 |
Action details
|
|
2022-3094
| 1 | 6. | | Consent Items | Discussion and possible action regarding the July 2022 Defined Benefit payroll in the amount not to exceed $97,953.07. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
Action details
|
|
2022-3069
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by Danny Lambert, Chief Deputy, County Clerk's Office. | receive | Pass |
Action details
|
|
2022-3070
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending June 30, 2022. This item is requested by Danny Lambert, Chief Deputy, County Clerk's Office. | receive | Pass |
Action details
|
|
2022-3095
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Shelly Alig (Application No. 22-25). Effective Date: 6/28/22 | approve | Pass |
Action details
|
|
2022-3096
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Melissa Baker (Application No. 22-26). Effective Date: 9/1/22 | approve | Pass |
Action details
|
|
2022-3097
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Denisa Eaton (Application No. 22-27). Effective Date: 7/22/22 | approve | Pass |
Action details
|
|
2022-3098
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robert Mauer (Application No. 22-28). Effective Date: 7/30/22 | approve | Pass |
Action details
|
|
2022-3099
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Carl Cargill (Application No. 22-29). Effective Date: 7/21/22 | approve | Pass |
Action details
|
|
2022-3100
| 1 | 14. | | Departmental Items | Discussion and possible action regarding an update from BOK. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
Action details
|