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CO U N T Y M I C H I GAN
BOARD OF COMMISSIONERS
February 3, 2022
COMM- ITTEE REPORT
Sponsored By:
T_V RE: Retirement Board Citizen Member Confirmation
Chairperson, the Board of Commissioners recommends the following Board action:
The Legislative Affairs and Government Operations Conunittee. having reviewed the reconnnendation by the
Oakland County Retirement and Deferred Compensation Board (OCRDC) of Dion Stephens as citizen member
of the OCRDC on January 25. 2022, reports to recommend confirmation of this appointment for a four-year
term ending December 31, 2025.
Chairperson, the following Comunissioners recommend the adoption of the foregoing Board action: .
COMMITTEE TRACKING
2022-01-25 Legislative Affairs & Government Operations - recommend to Board
2022-02-03 Full Board
VOTE TRACKING - Board of Commissioners
Motioned by: Commissioner Kristen Nelson
Seconded by: Conunissioner Yolanda Smith Charles
Yes: David Woodward, Michael Gingell, Michael Spisz. Karen Joliat. Kristen Nelson, Eileen Kowall,
Christine Long, Philip Weipert, Gwen Markham, Angela Powell, Thomas Kuhn, Chuck Moss, Marcia
Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary
McGillivray. Robert Hoffman (20)
No: None (0)
Abstain: None (0)
Absent: (0)
The Motion Passed.
ATTACHMENTS
L Retirement Board Citizen Member rec to BoC - Jan 2022
2. Retirement Board Citizen Member Email
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice -Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
KYLE JEN
Chairperson -
Board of Commissioners
DAVE WOODWARD
Chairperson -
Finance Committee
GWEN MARKHAM
JAMES H VANLEUVEN, JR.
Retiree Member
BRIAN PARTOGIAN
Employee Member
VACANT
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
January 21, 2022
Chairperson Kristen Nelson
Oakland County Board of Commissioners
Legislative Affairs and Government Operations Committee
1200 N. Telegraph Road
Pontiac, MI 48341
Dear Chairperson Nelson:
The Oakland County Retirement and Deferred Compensation Board
recommends Dion Stephens be confirmed as the citizen member on this
board for the term ending December 31, 2025.
If you have any questions concerning this matter, please feel free to contact
me at (248) 520-9727.
Sincerely,
Carly Webster
Secretary
DEFINED BENEFIT, CONTRIBUTION AND DEFERRED COMPENSATION PLANS
From:
Wehster. Carly Fli7aheth
To:
Mason. Heather L
Subject:
LAGO item
Date:
Friday, January 21, 2022 10:38:27 AM
Attachments:
Citizen Memher rer to BnC - ]an 2022.ndf
Importance:
High
HI Heather,
The Retirement Board voted yesterday, to recommend a candidate for appointment by the BOC.
Here is the letter that should go to LAGO. I know it's past the deadline but Chairman Woodward said
he'd make sure it goes to the next BOC meeting on the 3rd for confirmation.
Car -A/ Webster
Oakland County Human Resources
Retirement Unit
L Brooks Patterson Budding
2100 Pontiac Lk Rd 41W
Waterford, MI 48328
Cell Phone 248--520-9727