HomeMy WebLinkAboutMinutes - 2018.04.26 - 32518OAKLAND 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