HomeMy WebLinkAboutAgendas - 2021.07.29 - 34737
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ROBERT WITTENBERG
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
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 JULY 29, 2021
Board of Commissioners
Committee Room A
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the June 17, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Arthur Kinney Sheriff's Office 8/16/2021
Bryan McCaffrey Circuit Court 8/28/2021
2. Defined Contribution retirement applications
Name Department Effective
Patricia Cook Deferred - Materials Mgt 7/22/2021
Robert Decker Sheriff's Office 7/31/2021
Laura Montgomery Deferred - CMH 7/10/2021
Gary Tunis Prosecutor's Office 7/10/2021
Mary VanderWorp Circuit Court 7/10/2021
V. Reports
A. AndCo Consulting
B. DB/DC 2021 2nd Quarter Reports
C. Retirement Administrator’s July 2021 Report
D. General Counsel’s Legal Report
• July 2021 update on securities litigation by Miller Law Firm
• July 2021 Legal Report
VI. Unfinished Business
VII. New Business
A. 457(b) Plan Document Amendments
B. Appointment of Election Board
C. GRS Invoice No. 463514 in the amount of $2,306 for Minute Master Services
CY 2020
D. VMT Invoices No. 10899, 10901, 10900, 10902 in the combined amount of
$11,914 for the 1st Quarter 2021
E. VMT Invoices No. 111003, 111004, 111005, 111006 in the combined amount of
$4,421.50 for the 2nd Quarter 2021
VIII. Trustee Comment
A. Next Board meeting, Thursday, August 12, 2021-West Oakland Conference
Room
IX. Adjournment