HomeMy WebLinkAboutMinutes - 2018.04.26 - 30445OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Retirement and Deferred Compensation Board meeting was held April 26, 2018 at 1:30 p.m. in the East Oakland Conference Room, Executive Office Building.
Members Present: James VanLeuven Jr. Andy Meisner
Joseph Rozell Thomas Middleton Jeffrey Phelps Curtis Childs
Lauri Siskind Christopher Ward (designee of Chairperson, BOC)
Laurie Van Pelt (designee of County Executive) Others Present: Keith Lerminiaux, Corporation Counsel
Malcolm Brown, County Executive Jordie Kramer, Human Resources
Kristy Slosson, Human Resources Jennifer Hain, Human Resources
Silvia Frank, Human Resources Paige Ritchie, Human Resources
Carly Webster, Human Resources Lisa Villella, Human Resources
Louise Gates, Gabriel, Roeder, Smith Chris Kuhn, AndCo Peter Brown, AndCo
Deborah Grace, Dickson Wright Johanna Villella, Fiscal Services
Lisa Delbridge, Fiscal Services Jason Gouda, Sheriff
1. Moved by Meisner, seconded by Phelps, to approve the minutes of March 22, 2018.
Motion carried.
2. Meeting was opened for public comment; no one spoke.
3. Moved by Meisner, seconded by Rozell, to approve $7,500 from the VEBA to cover the cost of implementation and license fees for LaserFiche Document Management Software.
Motion Carried.
4. Louise Gates of Gabriel, Roeder, Smith (GRS) presented the September 30, 2017 Oakland County Health Care Trust Annual Actuarial Valuation Report.
a. Moved by Meisner, seconded by Childs, to receive and file the September 30, 2017 Health Care Trust Actuarial Valuation Report. Motion carried.
5. The meeting adjourned without objection at 1:44 p.m.
The next VEBA Board meeting is scheduled for Thursday, May 24, 2018, immediately following
the Retirement and Deferred Compensation Board meeting.
Oakland County VEBA Board Minutes April 26, 2018 Page 2
Respectfully submitted,
__________________________________ ____________________________________ James H. VanLeuven, Jr., Chairperson Silvia Frank, Secretary