Retirement Board
BOCC Meeting Room 204
Agenda — 25 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on March 22, 2024.
- 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 Pledge of Allegiance
- 6 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of February 26, 2024.
- 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.
- 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.
- 2. 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.
- 3. 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.
- 4. 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.
- 5. 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.
- 13 Departmental Items
- 6. Discussion and possible action regarding the February 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department.
- 7. 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.
- 8. 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.
- 9. 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.
- 10. 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.
- 11. 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.
- 12. 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.
- 21 No Citizen Participation
- 22 Board Comments
- 23 No New Business
- 24 Adjourn