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2022-4830
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of regular meeting dated Monday, November 28, 2022. | approve | Pass |
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2022-4837
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for November, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2022-4846
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,000,453.07 and at Par Value of $5,905,222.05 as of November 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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2022-4815
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for November 2022 in the amount not to exceed $25,788.44 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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2022-4807
| 1 | 5. | | Consent Items | Discussion and possible action regarding the December 2022 Defined Benefit payroll in the amount not to exceed $100,899.69. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-4831
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the monthly updated BOK Forfeiture Account Activity and Projections. This item is requested by Kerrie Hudson, Chief Deputy, County Clerk's Office. | receive | Pass |
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2022-4769
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Torrance Jackson vs. Board of County Commissioners, case number CIV-19-742-JD in the amount of one million ($1,000,000.00) dollars. Requested by Forrest “Butch” Freeman, County Treasurer. | approve | Pass |
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2022-4809
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lynnette Bottoms (Application No. 22-40). Effective Date: December 31, 2022. | approve | Pass |
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2022-4810
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Evelyn Farrell (Application No. 22-41). Effective Date: December 30, 2022. | approve | Pass |
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2022-4811
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Taylor (Application No. 22-42). Effective Date: December 21, 2022. | approve | Pass |
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2022-4812
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Melvin Ashley (Application No. 22-43). Effective Date: January 21, 2023. | approve | Pass |
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2022-4813
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the 2022 special election results for the employee seat. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-4839
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the Standard Group Annuity Contract for the Standard Stable Asset Fund in the Oklahoma County Defined Contribution Plan. Item is request by Bank of Oklahoma. | approve | Pass |
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2022-4840
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the Standard Group Annuity Contract for the Standard Stable Asset Fund in the Oklahoma County 457 Plan. Item is request by Bank of Oklahoma. | approve | Pass |
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