HomeMy WebLinkAboutAgendas - 2015.01.22 - 33022_________DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS__________
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Vice-Chairperson
JEFFREY PHELPS
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
D-ARCY A. GONZALES
THOMAS MIDDLETON
L. BROOKS PATTERSON
JOSEPH ROZELL
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
EILEEN KOWALL
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR JANUARY 22, 2015
1:30 p.m., West Oakland Conference Room
Executive Office Building
1. Approval of the December 11, 2014 Board minutes.
2. Public Comment.
3. Election of Officers.
4. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Church, Bonnie Deferred SL Family (1) 1-28-2015
Erkins, Cedric Sheriffs A-100% Family (F) 1-24-2015
Falardeau, Nancy Fiscal Services D-100% Family (2) 1-31-2015
Hunt, Kirt Support Services A-100% Family (2) 1-27-2015
Kelly, Daniel FM&O C Family (2) 3-18-2015
Krinn, Peggy Deferred SL Family (F) 1-28-2015
Minard, Sue Prosecutors B-50% Family (2) 1-21-2015
Riopelle, Anne Deferred C One Person 3-18-2015
Szlenkier, Henry Circuit Court A-100% Family (F) 1-24-2015
5. Approval of the following Defined Contribution retirement applications.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Bolle, William 52-4 District Court Family (2) 1-02-2015
Golob, Carol Health Family (2) 1-21-2015
Hatchett, Mattie Commissioners RHS-C 1-02-2015
Markiewicz, Terri OCSD Family (F) 1-21-2015
Odle, Susan Fiscal Services 68% 2-03-2015
Robins, Michael Sheriff’s Family (F) 2-13-2015
Shaw, Lynda Veterans Family(2) 2-11-2015
Washburn, Joe WRC 64% 2-04-2015
6. Review and approve the non-duty Defined Contribution retirement of Carol Pote,
effective December 19, 2014.
7. Receive and file the 4th Quarter 2014 Defined Benefit and Defined Contribution
Reports.
8. Receive and file the Deferred Compensation Hardships for January 2015.
9. 4th Quarter 2014 REAP Drawing.
10. Presentation by ABS Investment Management
11. Presentation by ACG
12. Discussion regarding Defined Benefit beneficiary designations.
13. Other business. Next Board meeting – February 19, 2015
14. Adjourn