HomeMy WebLinkAboutMinutes - 2014.01.23 - 33258 OAKLAND COUNTY VEBA BOARD MINUTES
The Oakland County Voluntary Employees’ Beneficiary Association Board (VEBA) was held
January 23, 2014 at 2:24 p.m. in the West Oakland Conference Room.
Members Present: James H. VanLeuven, Jr. D'Arcy Gonzales
Curtis Childs Jeffrey Phelps
Andy Meisner Thomas Middleton
Laurie VanPelt (designee of County Executive)
Members Absent: Kathy Crawford, Joseph Rozell with notice
Others Present: Judy Fandale, Human Resources
Jennifer Hain, Human Resources
Megan Navarre, Human Resources
Keith Lerminiaux, Counsel to the Board
George Tarlas, ACG
Rebecca Holtz, Oakland County Retiree
Secretary Judy Fandale chaired the meeting.
1. Moved by Gonzales, seconded by Childs to approve the minutes of December 12, 2013.
Motion carried.
2. Meeting was opened for public comment. No one spoke.
3. Moved by Gonzales, seconded by Childs that James H. VanLeuven, Jr. be nominated
for Chairperson. Moved by Middleton, seconded by Meisner that nominations be closed
and a unanimous ballot be cast. Motion carried.
Chairperson James H. VanLeuven, Jr. assumed the chair.
3a. Moved by Gonzales, seconded by Phelps that Joseph Rozell be nominated for Vice
Chairperson. Moved by Middleton, seconded by Childs that nominations be closed and a
unanimous ballot be cast. Motion carried.
4. Moved by Meisner, seconded by VanPelt to approve the invoice from Gabriel, Roeder,
Smith & Co. for actuarial services provided to the Oakland County Retiree Health Care
Trust (VEBA) for year January 1, 2014 in the amount of $27,500 including the September
30, 2013 actuarial valuation of the VEBA. Motion carried.
5. Moved by Gonzales, seconded by Meisner to adjourn the meeting at 2:27 p.m. Motion
carried.
The next meeting is scheduled for February 20, 2014, immediately following the
Retirement and Deferred Compensation Board meeting.
Respectfully submitted,
_________________________________ _________________________________
James H. VanLeuven, Jr., Chairperson Judy D. Fandale, Secretary