HomeMy WebLinkAboutAgendas - 2021.10.21 - 34943
MEMBERS
Chairperson
JAMES H. VANLEUVEN, JR.
Retiree Member
Vice-Chairperson
JOSEPH ROZELL
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
KYLE JEN
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 OCTOBER 21, 2021
1:30 p.m., West Oakland Conference Room
L Brooks Patterson Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Regular Agenda
A. Approval of the September 23, 2021 Board minutes
B. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Lori Hale Circuit Court 11/19/2021
Joseph Scarpelli Deferred - Sheriff's Office 10/29/2021
Terence Taylor Deferred - Children's Village 10/17/2021
Hazeline Wallace Treasurer's Office 11/20/2021
2. Defined Contribution retirement applications
Name Department Effective
Mark Berkman Deferred - Prosecutor's Office 8/21/2020
Curtis Campbell Sheriff's Office 10/5/2021
Dean Hare IT 10/30/2021
Mary McCabe Management & Budget 11/13/2021
Tim Prince WRC 10/23/2021
Philip Reynolds Deferred - Sheriff's Office 11/10/2021
Nancy Thompson Deferred - Economic Development 10/14/2020
Michael Winkler Sheriff's Office 10/28/2021
V. Reports
A. AndCo Consulting
B. 3rd Quarter 2021 Defined Benefit/Defined Contribution Reports
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
• October 2021 update on securities litigation by Miller Law Firm
• Legal Report – October 2021
• Closed Session – Discuss attorney client privileged information with
respect to a Non-Duty Disability Application
VI. Unfinished Business
VII. New Business
A. David Coulter’s Appointment of Designee letter – Kyle Jen
B. GRS Actuarial Services – OCERS 2021 Retainer, invoice No. 464845 in the
amount of $18,500
VIII. Trustee Comment
A. Next Board meeting, Thursday, November 18, 2021
IX. Adjournment