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2022-3330
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, July 25, 2022. | approve | Pass |
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2022-3340
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for July, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | approve | |
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2022-3341
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,355,556.36 and at Par Value of $6,302,044.78 as of July 31, 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 | |
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2022-3460
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for July 2022 in the amount not to exceed $27,204.08 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 | |
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2022-3461
| 1 | 5. | | Consent Items | Discussion and possible action regarding the August 2022 Defined Benefit payroll in the amount not to exceed $97,467.98. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | approve | |
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2022-3331
| 1 | 6. | | 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. | receive | Pass |
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2022-3332
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in the Estate of Charlton Cash Chrisman vs. Board of County Commissioners, Case No. CIV-2017-1309-D in the amount not to exceed $1,100,000.00. This item is requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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2022-3462
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Diane Williams (Application No. 22-30). Effective Date: 9/1/22 | approve | Pass |
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2022-3463
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Vicki Lyons (Application No. 22-31). Effective Date: 7/28/22 | approve | Pass |
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2022-3465
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Shirley Falkenrath (Application No. 22-32). Effective Date: 10/21/22 | approve | Pass |
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2022-3473
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Retirement Plan review by Bank of Oklahoma. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | strike | Pass |
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