HomeMy WebLinkAboutAgendas - 2021.03.18 - 34197
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 MARCH 18, 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. Regular Agenda
A. Approval of the February 18, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
DEPARTMENT EFFECTIVE
Appel, Glenn WRC 5/1/2021
Bishop, Herman Sheriff's Office 4/24/2021
Cowell, Sammy FM&O 4/17/2021
Currie, Ann District Court IV 3/2/2021
Gill, Bradley FM&O 5/1/2021
Gordon, Matthew FM&O 5/1/2021
Hensel, Thomas HHS 4/15/2021
Honer, Roma FOC 4/17/2021
Howes-Evanson, Jacqueline Circuit Court 5/1/2021
Keeler, Renae BOC 4/24/2021
Keesling, Kevin FM&O 3/2/2021
Morin, Carol Fiscal Service 4/24/2021
Morse, Susan FOC 5/1/2021
Rodges, Orman Sheriff's Office 4/17/2021
Sweik, Julie Risk Management 5/1/2021
Threatt, Kevin Circuit Court 5/1/2021
2. Defined Contribution retirement applications
DEPARTMENT EFFECTIVE
Adams, Virgie District Court III 3/13/2021
Bridson, Joanne FOC 5/1/2021
Carr, Matthew WRC 4/23/2021
Chubb, David Sheriff's Office 3/25/2021
Ciecko, Lee Ann County Executive 5/1/2021
Coon, Cynthia Planning & Econ Dev 3/5/2021
Ellis, Nancy Prosecutor's Office 5/1/2021
Firestine, Brenda Equalization 3/27/2021
Frederick, Laura Health 5/1/2021
Hayes, Kimberly Deferred - FOC 4/1/2021
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
March 18, 2021
Page 2
Hrabonz, Mary Health 5/1/2021
Hunter, Daniel Economic Development 3/20/2021
Kampsen, Kerry Record Retention 5/1/2021
Kline, Valerie Fiscal Services 3/20/2021
Leh, Timothy Sheriff's Office 4/16/2021
McNamara, Arthur Medical Examiner 4/3/2021
Pagel, Doreen County Executive 5/1/2021
Palmer, Susan Clerk/Register of Deeds 5/1/2021
Provenzano, Margaret Health 5/1/2021
Shaw, Carol FOC 4/2/2021
Sherbow, Mark FOC 5/1/2021
Stencil, Daniel Parks & Rec 3/16/2021
Weiss, Karen Health 3/5/2021
V. Reports
A. AndCo Consulting
B. Retirement Administrator’s March 2021 Report
C. General Counsel’s Legal Report
1. March 2021 update on securities litigation by Miller Law Firm
2. March 2021 Legal Report
VI. Unfinished Business
A. Graystone Consulting – Investment Services Contract
VII. New Business
A. Memo to the Board regarding Defined Benefit Pension Increase
VIII. Trustee Comment
A. Next Board meeting, Thursday, April 22, 2021
IX. Adjournment
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS