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2023-3985
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of August 28, 2023. | approve | Pass |
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2023-3986
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for August, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-3987
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,097,278.62 and at Par Value of $6,047,722.46 as of August 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. | | |
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2023-4080
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for August 2023 in the amount not to exceed $26,733.74 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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2023-4082
| 1 | 5. | | Consent Items | Discussion and possible action regarding the September 2023 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-3990
| 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 |
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2023-4077
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2023-4078
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 22/23. This report is for the Oklahoma County Pension Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2023-4079
| 1 | 9. | | Departmental Items | Discussion and possible action regarding payment in the amount not to exceed $11,650.00 for the Sageview Pension report. Requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-4083
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Cheri Jamerson (Application No. 23-26). Effective Date: September 13, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4084
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Isch (Application No. 23-27). Effective Date: October 21, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4085
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Cathy Chrisman (Application No. 23-28). Effective Date: November 10, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4086
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Larry Grant (Application No. 23-29). Effective Date: September 30, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4088
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Bill and Rhonda Spray vs. Board of County Commissioners, case number CIV-20-1252-R in the amount of four hundred thousand ($400,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2023-4090
| 1 | 15. | | Departmental Items | Discussion and possible action regarding a one-time loan consolidation period. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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