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2023-5006
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of November 27, 2023. | approve | Pass |
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2023-5007
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for November, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-5008
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,931,041.03 and at Par Value of $5,799,984.41 as of November 30, 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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2023-5024
| 1 | 4. | | Consent Items | Discussion and possible action regarding the November 2023 Forfeiture Account report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2023-5025
| 1 | 5. | | Consent Items | Discussion and possible action regarding the December 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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2023-5037
| 1 | 6. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for November 2023 in the amount not to exceed $26,589.05 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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2023-5026
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alfred Mendiaz (Application No. 23-35). Effective Date: December 1, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-5030
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the purchase of the stipulated judgment in Demetrius T. Dooley, Jr., Teela S. Jackson-Madison, and Tiffani Mitchell for Leani Madison, a minor, v Oklahoma County Sheriff, Official Capacity, CJ-2023-6909 in the amount of $27,837.10. Requested by Forrest "Butch" Freeman, County Treasurer. | defer | Pass |
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