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2023-1057
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, February 27, 2023. | approve | Pass |
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2023-1058
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for February, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-1059
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,734,984.88 and at Par Value of $5,629,229.36 as of February 28, 2023 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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2023-1052
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for February 2023 in the amount not to exceed $26,455.13 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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2023-1053
| 1 | 5. | | Consent Items | Discussion and possible action regarding the March 2023 Defined Benefit payroll in the amount not to exceed $100,803.47. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-1061
| 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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2023-1054
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $807,315.00 to the Defined Benefit Plan to be invested by the County Treasurer with an effective date of March 31, 2023. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-1055
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ronald Cardwell (Application No. 23-08). Effective Date: February 28, 2023. Requested by Benefits and Retirement. | approve | Pass |
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