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2024-5169
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 28, 2024. | approve | Pass |
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2024-5171
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for October 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-5172
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,503,479.79 and at Par Value of $6,384,722.63 as of October 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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2024-5270
| 1 | 4. | | Consent Items | Discussion and possible action regarding the November 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. | | |
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2024-5040
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the purchase of the assignment of judgment in Robert Eugene Owen vs. Oklahoma County Board of Commissioners, case number CJ-2023-2811 in the amount of forty thousand ($40,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2024-5271
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the October, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5272
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Terry Bolden (Application No. 24-46). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5273
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donna Glover (Application No. 24-47). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5274
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tina Wright (Application No. 24-48). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5275
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christine Gronlund (Application No. 24-49). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5276
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randall Miller (Application No. 24-50). Effective Date: December 7, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5287
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christi Marshall (Application No. 24-51). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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