Retirement Board

BOCC Meeting Room 204

Agenda — 25 items

1. 1 Call To Order ▶ jump to 0:11
2. 2 Roll Call ▶ jump to 0:13
3. 3 Notice of the meeting was properly posted on March 22, 2024. ▶ jump to 0:48
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 ▶ jump to 42:23
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of February 26, 2024. 2024-0787 approve Pass ▶ jump to 43:08
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. ▶ jump to 43:13
9. 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 44:10
10. 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. 2024-0788
11. 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. 2024-0789 approve Pass ▶ jump to 43:39
12. 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. 2024-1073
13. 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. 2024-1075
14. 13 Departmental Items
15. 6. Discussion and possible action regarding the February 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-1076 approve Pass ▶ jump to 47:17
16. 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. 2024-1084 approve Pass ▶ jump to 51:11
17. 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. 2024-1077 approve Pass ▶ jump to 51:28
18. 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. 2024-1078 approve Pass ▶ jump to 51:41
19. 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. 2024-1079 approve Pass ▶ jump to 51:52
20. 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. 2024-1080 approve Pass ▶ jump to 52:06
21. 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. 2024-1081 approve Pass ▶ jump to 52:20
22. 21 No Citizen Participation ▶ jump to 52:25
23. 22 Board Comments ▶ jump to 52:25
24. 23 No New Business ▶ jump to 52:35
25. 24 Adjourn adjourn Pass ▶ jump to 52:43

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