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2025-3785
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of August 25, 2025. | approve | Pass |
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2025-3786
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for August 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-3787
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,332,130.56 and at Par Value of $6,294,626.83 as of August 31, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-3791
| 1 | 4. | | Consent Items | Discussion and possible action regarding the September 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-3792
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the August 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3793
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation by Sageview. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3794
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 24/25. This report is for the Oklahoma County Pension Plan. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3796
| 1 | 8. | | Departmental Items | Discussion and possible action regarding payment in the amount not to exceed $12,150.00 for the Sageview Pension Valuation report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3817
| 1 | 9. | | Departmental Items | Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $5,750.00 for the Financial Statement and audit for the year ended June 30, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3816
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the FY 24-25 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3798
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $731,000.00 to the Defined Benefit Plan to be invested by the County Treasurer. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-3797
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the 2025 one-time loan consolidation. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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