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2022-2593
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, May 23, 2022. | approve | Pass |
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2022-2597
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for May, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2022-2598
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,609,259.91 and at Par Value of $6,565,586.31 as of May 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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2022-2796
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for May 2022 in the amount not to exceed $37,198.06 as submitted by InvesTrust. 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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2022-2791
| 1 | 5. | | Consent Items | Discussion and possible action regarding the June 2022 Defined Benefit payroll in the amount not to exceed $97,953.07. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-2794
| 1 | 6. | | Consent Items | Discussion and possible action regarding the June, 2022, one-time Defined Benefit stipends up to the amount of $60,900.00. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | | |
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2022-2599
| 1 | 7. | | 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. | approve | Pass |
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2022-2599
| 1 | 7. | | 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. | accept | Pass |
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2022-2806
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a one-time loan consolidation period. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-2807
| 1 | 9. | | Departmental Items | Discussion and possible action regarding an update from BOK. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Fail |
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2022-2815
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Employee Defined Benefit Retirement System Investment Policy for Fiscal Year 2022-23. This item was approved by the BOCC on June 21, 2022 and is requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2022-2800
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Jamie Overstreet (Application No. 22-19). Effective Date: 8/20/22. | approve | Pass |
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2022-2801
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Melinda Weese (Application No. 22-20). Effective Date: 7/1/22 | approve | Pass |
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2022-2802
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Deborah Driskill (Application No. 22-21). Effective Date: 7/21/22 | approve | Pass |
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2022-2803
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tyler Gammon regarding a revised retirement effective date. (Application No. 22-12 and 22-22). Effective Date: 7/1/22 | approve | Pass |
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2022-2804
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Leonard Hills (Application No. 22-23). Effective Date: 7/1/22 | approve | Pass |
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2022-2805
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for David Hooten (Application No. 22-24). Effective Date: 6/18/22 | approve | Pass |
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