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2025-4137
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of September 29, 2025. | | |
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2025-4138
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for September 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-4139
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,271,265.97 and at Par Value of $6,225,395.42 as of September 30, 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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2025-4145
| 1 | 4. | | Consent Items | Discussion and possible action regarding the October 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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2025-4147
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4148
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the September 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4146
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Dianna Watson (Application No. 25-21). Effective Date: September 28, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4143
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Brissia R. Hidrogo vs. Board of County Commissioners et al, case number CJ-2022-2871 in the amount of seventy-five thousand ($75,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | | |
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2025-4151
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Michael Lloyd Weaver, II vs. Board of County Commissioners, case number CJ-2023-6864 in the amount of ninety thousand ($90,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | | |
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2025-4154
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Luther Road CS, LLC vs. The City of Harrah, case number CJ-2024-1645 in the amount of one hundred thirty-five thousand ($135,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | | |
Not available
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2025-4140
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Retirement Board. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. ยง 311. | | |
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