|
2023-1570
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, March 27, 2023. | approve | Pass |
Action details
|
|
2023-1571
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for March, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2023-1575
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,045,632.17 and at Par Value of $5,939,876.65 as of March 31, 2023 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2023-1559
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for March 2023 in the amount not to exceed $26,055.00 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. | | |
Action details
|
|
2023-1560
| 1 | 5. | | Consent Items | Discussion and possible action regarding the April 2023 Defined Benefit payroll in the amount not to exceed $100,166.37. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
Action details
|
|
2023-1576
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the monthly updated BOK Forfeiture Account Activity and Projections. This item is requested by Maressa Treat, County Clerk and Secretary to the Retirement Board. | receive | Pass |
Action details
|
|
2023-1577
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2023. This item is requested by Maressa Treat, County Clerk and Secretary to the Retirement Board. | receive | Pass |
Action details
|
|
2023-1350
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the June 2023 one-time Defined Benefit stipends of up to $800.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
Action details
|
|
2023-1562
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Rebecca Charlow (Application No. 23-09). Effective Date: March 30, 2023. Requested by Benefits and Retirement. | approve | Pass |
Action details
|
|
2023-1563
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randy Jamerson (Application No. 23-10). Effective Date: April 4, 2023. Requested by Benefits and Retirement. | approve | Pass |
Action details
|
|
2023-1564
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lisa Cornish (Application No. 23-11). Effective Date: May 25, 2023. Requested by Benefits and Retirement. | approve | Pass |
Action details
|
|
2023-1565
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Douglas Enevoldsen (Application No. 23-12). Effective Date: April 12, 2023. Requested by Benefits and Retirement. | approve | Pass |
Action details
|