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2024-0560
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of January 29, 2024. | approve | Pass |
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2024-0561
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for January, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-0562
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,805,747.19 and at Par Value of $5,988,220.11 as of February 1, 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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2024-0595
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for January 2024 in the amount not to exceed $27,581.95 as submitted by BOK. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by the Benefits and Retirement Department. | | |
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2024-0596
| 1 | 5. | | Consent Items | Discussion and possible action regarding the February 2024 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested by the Benefits and Retirement Department. | | |
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2024-0597
| 1 | 6. | | Consent Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending December 31, 2023. This item is requested by the Benefits and Retirement Department. | | |
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2024-0607
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the 2024 Special Election Results. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-0598
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the January 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | receive | Pass |
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2024-0600
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Survivor Spouse Retirement for Diane Ravitz (Application No. SS 24-10). Effective Date: February 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-0601
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Josephine Braggs (Application No. 24-06). Effective Date: January 30, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-0602
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ronny Gray (Application No. 24-07). Effective Date: January 17, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-0603
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Richard Stewart (Application No. 24-08). Effective Date: February 21, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-0604
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Shirley Walker-Mitchell (Application No. 24-09). Effective Date: December 22, 2023. Requested by the Benefits and Retirement Department. | approve | Pass |
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