HomeMy WebLinkAboutAgendas - 2024.04.18 - 41567
MEMBERS
Chairperson
JOSEPH ROZELL
Employee Member
Vice-Chairperson
JEFFREY PHELPS
Employee Member
Treasurer
ROBERT WITTENBERG
County Executive
DAVID COULTER
Designee
BRIAN J. LEFLER
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 18, 2024
1:30 p.m., East Oakland Conference Room
1:30 p.m.
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the March 21, 2024 Regular Board and Closed Session minutes
B. Pension Payroll – 04/30/2024
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
Rodney White Sheriff’s Office 04/30/2024
2. Defined Contribution retirement applications
Name Department Effective
Greg Alessi Children’s Village 05/18/2024
Robin Brown-Green Circuit Court 05/02/2024
Suzanne Brunette Health Services 05/10/2024
Michael Christensen Sheriff’s Office 04/05/2024
Michael David Sheriff’s Office 04/20/2024
Cindy Garner-VanDecar Sheriff’s Office 05/04/2024
Scott Guzzy Purchasing 05/24/2024
Guy Hubble Deferred – Sheriff’s Office 03/25/2024
David Lawrey WRC 04/26/2024
Robert Myszenski Sheriff’s Office 04/20/2024
Heidi Walling Clerks Office/Register of Deeds 04/20/2024
VI. Reports
A. Mariner
B. DB/DC 2024 1st Quarter Report
C. Retirement Administrator’s Report
• R.E.A.P. Drawing – 1st Quarter 2024
• Closed Session to Disability Retirement Application
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. Annual Actuarial Valuation Report as of September 30, 2023
B. Memo to the Board – Annual Pension Increase
C. Memo to the BOC – Required Reporting for State of Michigan PA 202 of 2017
D. MAPERS Delegates
IX. Trustee Comment
A. Next Board meeting, Thursday, May 16, 2024
X. Adjournment
