HomeMy WebLinkAboutAgendas - 2023.04.27 - 38288
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 APRIL 27, 2023
1:30 p.m., East Oakland Conference Room
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the March 16, 2023, Regular Board minutes
B. Pension Payroll – 4/28/2023
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Cynthia Kish WR Admin 4/22/2023
Margaret Scott Prosecutor 5/9/2023
Jean Sturtridge Deferred – Prosecutor’s Office 12/10/2022*
2. Defined Contribution retirement applications
Name Department Effective
Roy Coates Deferred-Sheriff's Office 4/9/2023
Kelly Fitzpatrick Prosecuting Attorney 6/5/2023
David Hendrick Sheriff's Office 5/6/203
Dwight Hoffman Community and Home Improvement 5/13/2023
Terri Iceman District Court 5/6/2023
Diane Jeffery County Executive Admin 4/29/2023
Vince Lynch Prosecuting Attorney 3/25/2023
Karla Mallett Circuit Court 4/29/2023
Mary Tracey McGee Emergency Management 3/3/2023
Teresa Morris Children's Village 5/2/2023
Paula Parrish Fiscal Service 4/29/2023
Edward Tucker Sr. Purchasing 5/3/2023
* Correction to Retirement Date
VI. Reports
A. AndCo Consulting
B. DB/DC Quarterly Report
C. Retirement Administrator’s Report
• Disability Retirement re-evaluation
D. General Counsel’s Legal Report
• Closed Session to discuss ongoing securities litigation
VII. Unfinished Business
VIII. New Business
A. R.E.A.P. Drawing – 1st Quarter 2023
B. Annual Actuarial Valuation Report as of September 30, 2022
C. Memo to the Board - Annual Pension Increase
Oakland County Employees’ Retirement and Deferred Compensation Board Agenda
April 27, 2023 Page 2
D. Retirement Board 2023 Retiree Election Calendar for term ending August 31,
2025
E. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
F. PA 314 - Summary Annual Report FY 2022
G. MAPERS Delegates
IX. Trustee Comment
A. Next Board meeting, Thursday, May 18, 2023
X. Adjournment