HomeMy WebLinkAboutAgendas - 2014.12.11 - 33207_________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
JOSEPH ROZELL
Treasurer
ANDY MEISNER
CURTIS CHILDS
MICHAEL J. GINGELL
D-ARCY A. GONZALES
THOMAS MIDDLETON
L. BROOKS PATTERSON
JEFFREY PHELPS
_______________________
Secretary
JUDY D. FANDALE
(248)858-5215
Asst. Secretary
MEGAN NAVARRE
(248)858-0497
KATHY CRAWFORD
Designee
LAURIE VANPELT
Designee
Counsel to the Board
KEITH LERMINIAUX
AGENDA FOR DECEMBER 11, 2014
1:30 p.m. East Oakland Conference Room
Executive Office Building
1. Approval of the November 20, 2014 Board minutes.
2. Public Comment.
3. Approval of the following Defined Benefit retirement applications.
DEPARTMENT OPTION HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
MacKenzie, Brian District Court Straight Life Family (2) 01/02/2015
Mitchell, Suzan Deferred Straight Life Family (2) 02/06/2015
Scott, Daniel FM&O Straight Life Family (F) 01/23/2015
4. Approval of the following Defined Contribution retirement application.
DEPARTMENT HEALTH
ELIGIBILITY
RETIREMENT
EFFECTIVE
Bovee, Gordon FM&O RHS-C 03/07/2015
McNeary, Wendeline IT Family (1) 12/31/2014
Rogers, Kenneth County Exec Family(2) 01/01/2015
Scarlet, Nancy HR Family (1) 01/01/2015
Waker, Mark Sheriff’s Family (1) 12/11/2014
5. Review and approve the non-duty disability defined benefit application for Dean
Lambouris effective 9-20-2014.
6. Receive and file the Deferred Compensation Hardships for December.
7. Review and approve EDRO policy and models.
8. Presentation by ACG
9. Other business. Next Board meeting – January 22, 2015.
10. Adjourn.