HomeMy WebLinkAboutAgendas - 2021.04.22 - 34328
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 APRIL 22, 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 March 18, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Bernard, Charles Sheriff's Office 5/1/2021
Binder, Sandra FOC 5/1/2021
Code, Jeffrey WRC 5/1/2021
Emerick, James FM&O 5/1/2021
Gonek, Jeanne FOC 4/30/2021
Helner, David Sheriff's Office 5/1/2021
Jones, Eugene Circuit Court 4/23/2021
Larson, Russell Treasurer's Office 5/1/2021
Lee-Brantley, Edna Sheriff's Office 5/1/2021
Marks, Lori Support Services 5/1/2021
Mouthaan, Vickilynn FOC 4/30/2021
Petway, Tori Circuit Court 5/1/2021
Quisenberry, Nicole Sheriff's Office 5/1/2021
Rice, Marlene IT 4/30/2021
Smith, Cheryl Health 5/1/2021
Williams, Mark Fiscal Services 5/1/2021
Wilson, William FM&O 5/1/2021
2. Defined Contribution retirement applications
Name Department
Effective
Anderson, Valencia Sheriff's Office 5/1/2021
Ashmead, Michael Sheriff's Office 4/10/2021
Brower, Richard Purchasing 5/22/2021
Conklin, Darlene FOC 5/1/2021
Curtis, John Sheriff's Office 5/1/2021
Falls, Mary Community Corrections 7/1/2021
Fong-Ketzmer, Amy Sheriff's Office 4/30/2021
Fouche', Jacquelyn WRC 5/1/2021
Frazee, Kenneth Prosecutor's Office 5/2/2021
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
April 22, 2021 Page 2
Gorz, Leonard Prosecutor's Office 5/1/2021
Grimm, Kathleen Health 5/1/2021
Hain, Jennifer Human Resources 5/1/2021
Hakim, Sherry BOC 5/1/2021
Hopkins, Mark WRC 5/1/2021
Huston, Randy Sheriff’s Office 5/1/2021
Iannucci, Steven FM&O 5/8/2021
Kangas, Thomas Sheriff’s Office 5/1/2021
Korbut, Karen IT 5/1/2021
*Lacey, Lloyd Sheriff’s Office 4/24/2021
Marion, Darlene Fiscal Services 5/1/2021
Melvin-Johnson, Dorothy Neighborhood & Housing 5/1/2021
Nellis, Victoria 52nd District Court 5/1/2021
Overall, Joanna Public Services 3/20/2021
Petrusha, Gerald Sheriff's Office 4/10/2021
Prosyniuk, Colleen IT 4/29/2021
Ricklefs, Rodney WRC 4/17/2021
Sante, Billie Sheriff’s Office 5/1/2021
Sawinski, Carol Human Resources 5/1/2021
Shipley, Kimberly 52/3 District Court 3/27/2021
Stocker, Kristin Community Corrections 5/1/2021
Stout, Craig Sheriff's Office 4/29/2021
Taylor, Lori Human Resources 5/29/2021
Tournaud, Robert Sheriff's Office 10/4/2021
Tryles, Shelley Circuit Court 5/1/2021
Twyman, Bette WRC 5/1/2021
VanNest, Pamela Central Services 5/1/2021
Watkins, Anna Health 6/2/2021
Westlund, Dawn Human Resources 5/1/2021
*date change
V. Reports
A. AndCo Consulting
B. Retirement Administrator’s April 2021 Report
C. General Counsel’s Legal Report
• April 2021 update on securities litigation by Miller Law Firm
VI. Unfinished Business
VII. New Business
A. OCERS Annual Actuarial Valuation Report as of September 30, 2020
B. Memo to the Board – 401(a) Forfeiture Recommendation
C. 2020 Annual Report
D. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
and Michigan Department of Treasury Form 5572
E. Memo to Brittani Anthony, Director of HR – Full time Separation of Service and
Rehiring PTNE Employees
VIII. Trustee Comment
A. Next Board meeting, Thursday, May 20, 2021
IX. Adjournment