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2023-0314
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, December 19, 2022. | approve | Pass |
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2023-0315
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for December, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-0316
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,921,117.30 and at Par Value of $5,815,361.78 as of December 31, 2022 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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2023-0391
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for December 2022 in the amount not to exceed $25,836.78 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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2023-0392
| 1 | 5. | | Consent Items | Discussion and possible action regarding the January 2023 Defined Benefit payroll in the amount not to exceed $100,403.77. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-0317
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the monthly updated BOK Forfeiture Account Activity and Projections. This item is requested by Kerrie Hudson, Chief Deputy, County Clerk's Office. | receive | Pass |
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2023-0402
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending December 31, 2022. This item is requested by Kerrie Hudson, Chief Deputy, County Clerk's Office. | receive | Pass |
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2023-0403
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kevin Wagner (Application No. 22-44). Effective Date: January 1, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0404
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Darrell Breedlove (Application No. 22-45). Effective Date: December 21, 2022. Requested by Benefits and Retirement. | approve | Pass |
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2023-0405
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Verla Bright Tapley (Application No. 23-01). Effective Date: February 1, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0406
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Mulzet (Application No. 23-02). Effective Date: January 7, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0406
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Mulzet (Application No. 23-02). Effective Date: January 7, 2023. Requested by Benefits and Retirement. | | |
Roll call
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2023-0407
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Rummel (Application No. 23-03). Effective Date: January 14, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0408
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mary Black (Application No. 23-04). Effective Date: January 31, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-0409
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Catherine Allen (Application No. 23-05). Effective Date: February 21, 2023. Requested by Benefits and Retirement. | approve | Pass |
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