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2024-5359
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of November 25, 2024. | approve | Pass |
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2024-5360
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for November 30, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-5362
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,449,076.15 and at Par Value of $6,313,094.64 as of November 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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2024-5528
| 1 | 4. | | Consent Items | Discussion and possible action regarding the December 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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2024-5517
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the purchase of the assignment of judgment in Gabrielle K. Pasqualetti vs. Sheriff Tommie Johnson III, case number CIV-21-00011-F in the amount of two hundred and fifty thousand ($250,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2024-5529
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the November, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5530
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mitzi Brockhoff (Application No. 24-52). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5531
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Leticia Black (Application No. 24-53). Effective Date: December 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5532
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alan Harzman (Application No. 24-54). Effective Date: December 21, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5533
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Noreta Gordon (Application No. 24-55). Effective Date: November 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5534
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tanner Bowen (Application No. 24-56). Effective Date: November 26, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-5535
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Richard Yarber (Application No. 24-57). Effective Date: January 21, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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