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2024-0306
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 18, 2023. | approve | Pass |
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2024-0307
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for December, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-0309
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,862,661.31 and at Par Value of $5,699,651.72 as of December 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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2024-0341
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for December 2023 in the amount not to exceed $27,382.42 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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2024-0342
| 1 | 5. | | Consent Items | Discussion and possible action regarding the January 2024 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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2024-0155
| 1 | 6. | | 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. | approve | Pass |
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2024-0343
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the December 2023 Forfeiture Account report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2024-0344
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $1,000,000.00 to the Defined Benefit Plan to be invested by the County Treasurer with an effective date of January 31, 2024. The required contribution amount is $729,948.00. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2024-0345
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the 2024 Retirement Board Special Election. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2024-0346
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Rebecca Sitler (Application No. 24-01). Effective Date: January 21, 2024. Requested by Benefits and Retirement. | approve | Pass |
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2024-0347
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Peggy Grant (Application No. 24-02). Effective Date: January 21, 2024. Requested by Benefits and Retirement. | approve | Pass |
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2024-0348
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Virginia Cloud (Application No. 24-03). Effective Date: January 27, 2024. Requested by Benefits and Retirement. | approve | Pass |
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2024-0349
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Daves (Application No. 24-04). Effective Date: February 1, 2024. Requested by Benefits and Retirement. | approve | Pass |
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2024-0350
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Dorinda Berry (Application No. 24-05). Effective Date: January 20, 2024. Requested by Benefits and Retirement | approve | Pass |
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2024-0351
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Carl Eizenga (Application No. 23-36). Effective Date: December 22, 2023. Requested by Benefits and Retirement | approve | Pass |
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