HomeMy WebLinkAboutAgendas - 2025.06.26 - 42184
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
Finance Committee
Designee
LINNIE TAYLOR
CASEY CRAMPTON
Employee Member
JAMES H. VAN LEUVEN, JR.
Retiree Member
DION STEVENS
Citizen Member
_______________________
Secretary
CARLY WEBSTER
Assistant Secretary
KELLY PENA
Legal Counsel
AARON CASTLE
VMT Law
OAKLAND COUNTY RETIREMENT AND DEFERRED
COMPENSATION BOARD
2100 PONTIAC LAKE RD, 41 W, WATERFORD MICHIGAN 48328-0440
AGENDA FOR JUNE 26, 2025
1:30 p.m., Board of Commissioners Committee Room A
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the May 22, 2025, Regular Board and Closed Session minutes
B. Pension Payroll – 6/30/2025
C. Investment Manager Invoices
D. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications - None
2. Defined Contribution retirement applications
Name Department Effective
Joseph Groome IV Sheriff’s Office 07/01/2025
Tracey Howden Circuit Court 06/03/2025
Kirk Matich Sheriff’s Office 07/12/2025
Tammy Metrick Management & Budget 08/09/2025
Elizabeth Olmsted Public Health 05/31/2025
Wendy Reyes Sheriff’s Office 06/26/2025
Michelle Roivas Deferred – Sheriff’s Office 08/01/2025
David Slazinski Sheriff’s Office 07/03/2025
Patricia Wetzel 52-4 District Court 07/11/2025
Richard Whetstone FM&O 07/04/2025
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
VII. Unfinished Business
A. Anne Sisk Overpayment
VIII. New Business
A. Retirement Board 2025 Retiree Election Calendar for term ending August 31,
2027
B. Layered Amortization Policy
C. Resolution: Raising Cash for Benefit Payments
IX. Trustee Comment
A. Upcoming Conferences and Events
B. Next Board meeting, Thursday, July 24, 2025
X. Adjournment