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2023-0672
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, January 30, 2023. | approve | Pass |
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2023-0673
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for January, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-0680
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,832,509.03 and at Par Value of $5,726,753.51 as of January 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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2023-0674
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for January 2023 in the amount not to exceed $26,199.37 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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2023-0675
| 1 | 5. | | Consent Items | Discussion and possible action regarding the February 2023 Defined Benefit payroll in the amount not to exceed $109,596.87. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-0681
| 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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2023-0676
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Benefit Retirement Benefits for Jay Pickle (Application No. DB 23-01). Effective Date: February 1, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0677
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement for William Cunningham (Application No. 23-06). Effective Date: February 11, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0678
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lori Mills (Application No. 23-07). Effective Date: March 18, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0679
| 1 | 10. | | Departmental Items | Discussion and possible action regarding a presentation by Bank of Oklahoma regarding the Secure 2.0 Retirement Act. Requested by Bank of Oklahoma. | receive | Pass |
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