HomeMy WebLinkAboutAgendas - 2021.01.21 - 34057
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ANDY MEISNER
County Executive
DAVID COULTER
Designee
APRIL LYNCH
Chairperson-Board of
Commissioners
DAVE WOODWARD
Chairperson-
Finance Committee
GWEN MARKHAM
BRIAN PARTOGIAN
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 JANUARY 21, 2021
Conference Call Dial-In Number: (248) 333-6396
Conference ID: 275986058#
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
A. Temporarily suspend the Board Bylaws Article IV – GENERAL RULES &
REGULATIONS to allow for this Board meeting to be held via teleconference
III. Public Comment
IV. Election of Officers
V. Regular Agenda
A. Approval of the December 17, 2020 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Burton, James IT 2/27/2021
Cook, Lori Deferred - Prosecutor's Office 3/07/2021
Jones, Trina FM&O 2/17/2021
Lathers, Tina Circuit Court 2/13/2021
Lopez, Carlos Sheriff's Office 2/04/2021
Pruitt, Cledonia Clerk/Register of Deeds 2/17/2021
Seling, Thomas Sheriff's Office 3/02/2021
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Arndorfer, Deborah District Court III 1/13/2021
Campbell, Kerry Sheriff's Office 2/27/2021
Dougherty, Veronica Sheriff's Office 2/02/2021
Feneley, Scott Sheriff's Office 1/16/2021
Garcia, Roland Prosecutor's Office 5/01/2021
Garin,Mary S. Prosecutor's Office 1/09/2021
Klock, Sheila Health 1/23/2021
Laskowsky, Jonathon IT 1/05/2021
Ledgerwood, Sherry Prosecutor's Office 1/23/2021
Loveland, Catherine Friend of the Court 2/17/2021
Marohn, Gregory Sheriff's Office 12/10/2020
McAndrew, Thomas Prosecutor's Office 1/09/2021
Molinar, Douglas Sheriff's Office 3/06/2021
Newman, Mark County Exec Administration 2/13/2021
Pope-Starnes, Sara Prosecutor's Office 1/09/2021
Renda, Linda Friend of the Court 2/03/2021
Schultz, Dean Corporation Counsel 2/03/2021
Vangilder, Marvin Sheriff’s Office 2/27/2021
VI. Reports
A. AndCo Consulting
B. DB/DC 2020 4th Quarter Reports
C. Retirement Administrator’s January 2021 Report
D. General Counsel’s Legal Report
1. January 2021 update on securities litigation by Miller Law Firm
2. January 2021 Legal Report
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
January 21, 2021
Page 2
VII. Unfinished
Business
VIII. New Business
A. Secretary Frank’s letter to Loomis, Sayles Trust Company, LLC regarding Trust
securities transfers
B. GRS Invoice No. 459481 in the amount of $8,900 for actuarial services related
to the GASB Statement No. 67
C. Independent Medical Evaluation, PC Invoice No. 115497 in the amount of
$1,900 for IME Claim No. 37111.
D. VMT Invoices No. 10738, 10739, 10740, 10741, 10742, 10743 in the combined
amount of $13,782.50
E. Defined Contribution (DC) Consultant Request for Proposal (RFP)
IX. Trustee Comment
A. Next Board meeting, Thursday, February 21, 2021
X. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS