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2024-3675
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of June 24, 2024. | approve | Pass |
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2024-3676
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for June 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-3677
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,443,150.30 and at Par Value of $6,393,314.55 as of June 30, 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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2024-3726
| 1 | 4. | | Consent Items | Discussion and possible action regarding the July 2024 Defined Benefit payroll in the amount not to exceed $92,680.52. This item is requested by the Benefits and Retirement Department. | | |
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2024-3727
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for June 2024 in the amount not to exceed $29,106.91 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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2024-3728
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the June 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | receive | Pass |
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2024-3729
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kayla Beard (Application No. 24-28). Effective Date: June 27, 2024. Requested by the Benefits and Retirement Department | approve | Pass |
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2024-3730
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Doris Covington (Application No. 24-29). Effective Date: July 13, 2024. Requested by the Benefits and Retirement Department | approve | Pass |
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2024-3731
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Tiller (Application No. 24-30). Effective Date: July 20, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3732
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Survivor Spouse Defined Benefit Retirement Benefits for James Carey (Application No. SS 24-31). Effective Date: July 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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