HomeMy WebLinkAboutAgendas - 2019.03.21 - 31294
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
L. BROOKS PATTERSON
Designee
MALCOLM BROWN
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
HELAINE ZACK
CURTIS CHILDS
Employee Member
JEFFREY PHELPS
Employee Member
LAURI SISKIND
Citizen Member
Secretary
SILVIA FRANK
Assistant Secretary
CARLY WEBSTER
Counsel to the Board
KEITH LERMINIAUX
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR MARCH 21, 2019
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the February 21, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Debra Myers Human Resources 05/01/2019
Mark Penwarden Children’s Village 03/22/2019
Kimberly Potts Sheriff’s Office 04/16/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Mark Buffa Sheriff’s Office 04/01/2019
Marilyn Jones Health 03/06/2019
Joseph Lambourn Sheriff’s Office 03/16/2019
Keith Lerminiaux Corporation Counsel 03/30/2019
Deborah Liponoga 52/3 District Court 03/30/2019
Kim Soncranite Deferred 03/05/2019
Patrick Weir Sherriff’s Office 04/06/2019
5. Closed Session for review of Defined Contribution Non-Duty Disability Retirement
applications
6. Receive and file Med Source Services Invoice No. S219-103762-0 in the amount of
$850 for Independent Medical Exam & Report
7. Receive and file March 2019 update on securities litigation by Miller Law Firm
8. Receive and file the OCERS Annual Actuarial Valuation Report
9. Approval of the recommended reserve transfers necessary to balance the retiree
reserve with the retiree liabilities for General County Employees, Command Officers
and Sheriff Deputies
10. Receive and file the Retirement & Deferred Compensation Board Amended Bylaws
11. Receive and file the March 8, 2019 Required Reporting for State of Michigan PA 202
of 2017 and Memo to the Board of Commissioners
12. Presentation by AndCo
13. Other Business
a. Next Board meeting, Thursday, April 25, 2019
14. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS