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2024-3068
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of May 28, 2024. | approve | Pass |
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2024-3069
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for May 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-3071
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,575,161.13 and at Par Value of $6,651,970.99 as of May 31, 2024 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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2024-3085
| 1 | 4. | | Consent Items | Discussion and possible action regarding the June 2024 Defined Benefit payroll in the amount not to exceed $93,846.32. This item is requested by the Benefits and Retirement Department. | | |
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2024-3101
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for May 2024 in the amount not to exceed $28,699.91 as submitted by BOK. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by the Benefits and Retirement Department. | | |
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2024-3098
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the June 2024 Election Results. Mr. Jonathan Clour's term will be from 7/1/24 - 6/30/27. Item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-3089
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the June 2024 Defined Benefit one-time stipends in the amount not to exceed $69,300.00. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3120
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $300,000.00 to the Defined Benefit Plan to be invested by the County Treasurer. This item is requested by Keith Bloch. | approve | Pass |
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2024-3097
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the May 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3102
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Amendment #1 to Oklahoma County Employees' Defined Contribution system. This item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-3099
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the agreement with Sageview for the Defined Benefit actuarial reporting. This item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-3100
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the agreement with Johnston & Ahlschwede for the Defined Benefit financial audit. This item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-3079
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Howell (Application No. 24-24). Effective Date: May 23, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3082
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christy McNeal (Application No. 24-25). Effective Date: May 30, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3084
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Willhoite (Application No. 24-26). Effective Date: June 15, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3103
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lavonne Spencer-Arnold (Application No. 24-27). Effective Date: June 22, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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