Retirement Board

BOCC Meeting Room 204

Agenda — 23 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on October 24, 2025. ▶ jump to 0:53
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Pledge of Allegiance
6. 6 Approval of Minutes approve Pass ▶ jump to 69:45
7. 1. Discussion and possible action regarding the minutes of September 29, 2025. 2025-4137
8. 8 Consent Agenda Items on the consent agenda are routine in nature and approved with a single vote. However, any item on the consent agenda is subject to individual consideration at the request of a member of the body. approve Pass ▶ jump to 70:06
9. 2. Discussion and possible action regarding the Security Trade and Interest Report for September 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-4138
10. 3. Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,271,265.97 and at Par Value of $6,225,395.42 as of September 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. 2025-4139
11. 4. Discussion and possible action regarding the October 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4145
12. 12 Departmental Items
13. 5. Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4147 approve Pass ▶ jump to 70:40
14. 6. Discussion and possible action regarding the September 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4148 approve Pass ▶ jump to 71:26
15. 7. Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Dianna Watson (Application No. 25-21). Effective Date: September 28, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4146 approve Pass ▶ jump to 71:49
16. 8. Discussion and possible action regarding the purchase of the judgment in Brissia R. Hidrogo vs. Board of County Commissioners et al, case number CJ-2022-2871 in the amount of seventy-five thousand ($75,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-4143 approve Pass ▶ jump to 72:34
17. 9. Discussion and possible action regarding the purchase of the judgment in Michael Lloyd Weaver, II vs. Board of County Commissioners, case number CJ-2023-6864 in the amount of ninety thousand ($90,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-4151
18. 10. Discussion and possible action regarding the purchase of the judgment in Luther Road CS, LLC vs. The City of Harrah, case number CJ-2024-1645 in the amount of one hundred thirty-five thousand ($135,000.00) dollars. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-4154
19. 11. Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Retirement Board. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. § 311. 2025-4140 approve Pass ▶ jump to 72:58
20. 20 No Citizen Participation ▶ jump to 73:04
21. 21 Board Comments ▶ jump to 73:05
22. 22 No New Business ▶ jump to 73:06
23. 23 Adjourn adjourn Pass ▶ jump to 73:14