HomeMy WebLinkAboutAgendas - 2019.06.20 - 32047
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
Legal Counsel
AARON CASTLE
VanOverbeke, Michaud &
Timmony, P.C.
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR JUNE 20, 2019
1:30 p.m., West Oakland Conference Room
L. Brooks Patterson Building
1. Approval of the May 16, 2019 Board minutes
2. Public Comment
3. Approval of the following Defined Benefit retirement applications
DEPARTMENT RETIREMENT EFFECTIVE Toni Tiernan FM&O 06/15/2019
Milton Williams Sheriff’s Office 08/18/2019
Robert Willis Deferred 06/10/2019
4. Approval of the following Defined Contribution retirement applications
DEPARTMENT RETIREMENT EFFECTIVE John Dobrowiak Sheriff’s Office 06/06/2019
James Saunders Sheriff’s Office 06/20/2019
Kimberly Stephens Deferred 07/01/2019
5. Appointment of the 2019 Retiree Election ad hoc committee
6. Receive and file the May 16, 2019 Investment Subcommittee minutes
7. Receive and file the executed VanOverbeke, Michaud & Timmony, P.C. Legal
Representation Agreement
8. Receive and file the June 3, 2019 Administrative Policies and Procedures ad hoc
committee minutes
9. Approval of the Gabriel, Roeder, Smith & Co. Invoice No. 446911 in the amount of
$2,243 for Minute Master services for calendar year 2018
10. Receive and file the 2019 Retiree Election Committee Statement for term ending
August 31, 2021
11. Receive and file the acceptance statement from James H. VanLeuven, unopposed
candidate for the retiree elected Board positions with term ending August 31, 2021
12. Presentation by Gabriel, Roeder, Smith & Co
13. Presentation by AndCo Consulting
14. General Counsel Legal Update
a. Receive and file June 2019 update on securities litigation by Miller Law Firm
15. IRS Closing Agreement Update
16. Other Business
a. Next Board meeting, Thursday, July 18, 2019
17. Adjourn
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS