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2022-3722
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, August 29, 2022. | approve | Pass |
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2022-3723
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for August, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2022-3742
| 1 | 3. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for August 2022 in the amount not to exceed $28,082.81 as submitted by BOK. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-3743
| 1 | 4. | | Consent Items | Discussion and possible action regarding the September 2022 Defined Benefit payroll in the amount not to exceed $131,583.24. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-3725
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by Danny Lambert, Chief Deputy, County Clerk's Office. | receive | Pass |
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2022-3744
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Grover Haddox (Application No. 22-33). Effective Date: 8/30/22 | approve | Pass |
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2022-3745
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Djuana Lira (Application No. 22-34). Effective Date: 10/1/22 | approve | Pass |
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2022-3746
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Deborah Gallaway (Application No. 22-35). Effective Date: 9/20/22 | approve | Pass |
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2022-3748
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Cathy Lewis (Application No. 22-37). Effective Date: 10/4/22 | approve | Pass |
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2022-3747
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Benefit Retirement for Donita Moore (Application No. 22-36). Effective Date: 5/1/13 | approve | Pass |
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2022-3747
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Benefit Retirement for Donita Moore (Application No. 22-36). Effective Date: 5/1/13 | re-open | Pass |
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2022-3747
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Benefit Retirement for Donita Moore (Application No. 22-36). Effective Date: 5/1/13 | | |
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2022-3750
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 21/22. This report is for the Oklahoma County Pension Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-3751
| 1 | 12. | | Departmental Items | Discussion and possible action regarding payment in the amount not to exceed $11,400.00 for the Sageview Pension report. Requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-3749
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2022-3754
| 1 | 14. | | Departmental Items | Discussion and possible action to receive the FY 21-22 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2022-3755
| 1 | 15. | | Departmental Items | Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $5,500.00 for the Financial Statement and audit for the year ended June 30, 2022. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-3752
| 1 | 16. | | Departmental Items | Discussion and possible action regarding the Retirement Plan review by Bank of Oklahoma. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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