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2025-3111
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of July 28, 2025. | | |
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2025-3088
| 1 | 2. | | Consent Items | Discussion and possible action regarding the August 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-3112
| 1 | 3. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for July 28, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-3113
| 1 | 4. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,392,909.51 and at Par Value of $6,363,693.63 as of July 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. | | |
Not available
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2025-3089
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the July, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-3102
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Brokaw (Application No. 25-20). Effective Date: August 16, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-3195
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the Retirement Board August 2025 Retiree Election Results. Richard Hull’s retiree's term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
Not available
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2025-3386
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the purchase of the stipulated judgment in Jeffrey Allen Simmons vs. Oklahoma County Criminal Justice Authority, case number CIV-23-0859-HE in the amount of fifty-five thousand ($55,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. | | |
Not available
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