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2022-4065
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, September 26, 2022. | approve | Pass |
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2022-4063
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for September, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2022-4064
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,160,590.42 and at Par Value of $6,086,068.90 as of September 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. | | |
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2022-4070
| 1 | 4. | | Consent Items | Discussion and possible action regarding the October 2022 Defined Benefit payroll in the amount not to exceed $95,827.17. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-4083
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for September 2022 in the amount not to exceed $26,972.63 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. | | |
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2022-4096
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the monthly updated BOK Forfeiture Account Activity and Projections. This item is requested by Danny Lambert, Chief Deputy, County Clerk's Office. | receive | Pass |
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2022-4118
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending September 30, 2022. This item is requested by Danny Lambert, Chief Deputy, County Clerk's Office. | receive | Pass |
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2022-4069
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2022-4085
| 1 | 9. | | Departmental Items | Discussion and possible action regarding a cost of living increase of 8.5% for the defined benefit pensioners. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-4082
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Danny Lambert (Application No. 22-38). Effective Date: October 22, 2022. | approve | Pass |
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2022-4071
| 1 | 11. | | Departmental Items | Discussion and possible action to Replace the BNYM Insight Stable Value and Invesco Short Term Investment Treasury funds with The Standard Stable Asset Fund II. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | strike | Pass |
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