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2024-0787
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of February 26, 2024. | approve | Pass |
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2024-0788
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for February, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-0789
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,245,472.65 and at Par Value of $6,402,964.03 as of February 29, 2024 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | approve | Pass |
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2024-1073
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for February 2024 in the amount not to exceed $28,014.68 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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2024-1075
| 1 | 5. | | Consent Items | Discussion and possible action regarding the March 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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2024-1076
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the February 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1084
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the purchase of the stipulated judgment in Cait Chapman vs. Oklahoma County Sheriff Tommie Johnson III, in his official capacity, CIV-20-825-D in the amount of $70,000.00. Requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2024-1077
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for James Bailey (Application No. 24-11). Effective Date: December 22, 2023. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1078
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Albert (Application No. 24-12). Effective Date: April 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1079
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kimberly Tomes (Application No. 24-13). Effective Date: April 20, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1080
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Matthews (Application No. 24-14). Effective Date: April 13, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1081
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for David Snyder (Application No. 24-15). Effective Date: April 20, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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