HomeMy WebLinkAboutAgendas - 2022.12.15 - 38284
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
BRIAN PARTOGIAN
Employee Member
JAMES H. VAN LEUVEN, JR.
Retiree Member
DION STEVENS
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Assistant Secretary
KELLY PENA
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 DECEMBER 15, 2022
1:30 p.m., West Conference Center Room
Executive Office Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the November 17, 2022 Regular Board and Closed Session minutes
B. Pension Payroll – 12/30/22
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - none
2. Defined Contribution retirement applications
Name Department Effective
Elizabeth Brown Public Health Clerk 12/3/2022
Rae Lee Chabot Circuit Court 1/2/2023
Pamela Hamway Circuit Court 12/17/2022
Eileen Kowall Board of Commissioners 1/2/2023
Ben L. Lewis Jr. Water Resources Admin. 1/13/2023
Cynthia A. Lingle Circuit Court 1/14/2023
Amy Jo Miljour Equalization 1/18/2023
Jane Penman Circuit Court 12/30/2022
Rose Marie Swan Workforce Development 12/17/2022
Steven L. VandenBossche Parks and Recreation 11/18/2022
Linda Wells IT 1/11/2023
VI. Reports
A. AndCo Consulting
B. Retirement Administrator’s Report
C. General Counsel’s Legal Report
• Closed Session to discuss litigation related matters subject to the attorney-
client privilege
VII. Unfinished Business
VIII. New Business
A. Election Results for the December 6, 2022 Employee Representative Election,
term ending December 31, 2026
IX. Trustee Comment
A. Next Board meeting, Thursday, January 19, 2023
X. Adjournment