HomeMy WebLinkAboutAgendas - 2025.12.18 - 42646
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 DECEMBER 18, 2025
1:30 p.m., Committee Room A, Board of Commissioners Building
I. Call to Order/Roll Call
II. Approval of the Agenda
III. Public Comment
IV. Consent Agenda
A. Approval of the November 20, 2025, Regular Board and Closed Session
Minutes
B. Approval of the November 19, 2025, Investment Subcommittee Minutes
C. Pension Payroll – 11/28/2025
D. Investment Manager Invoices
E. Service Provider Invoices
V. Regular Agenda
A. Retirements
1. Defined Benefit retirement applications
Name Department Effective
David Conklin Deferred – Board of Commissioners 01/10/2026
Cynthia Fisher Register of Deeds 01/15/2026
Lisa Nader Equalization 01/17/2026
2. Defined Contribution retirement applications
Name Department Effective
Gerald Beauchamp Sheriff’s Office 11/16/2025
James Chase Sheriff’s Office 01/17/2026
Kent Gardner Sheriff’s Office 11/21/2025
Michele Maloff Public Health 01/24/2026
Charles Parrott II Equalization 01/24/2026
Bridgett Robinson Children’s Village 01/22/2026
Royalla Ross Public Health 11/21/2025
Joel Siebertz Deferred - Sheriff’s Office 12/03/2025
Kevin Thomas Sheriff’s Office 01/25/2026
VI. Reports
A. Mariner
B. Treasurer’s Report
C. Retirement Administrator’s Report
D. General Counsel’s Legal Report
Closed Session – Securities Litigation
VII. Unfinished Business
A. Investment Consultant Contract
VIII. New Business
IX. Trustee Comment
A. Next Board meeting, Thursday, January 22, 2026, at 1:30pm at the County
Executive Building, West Oakland Conference Room.
X. Adjournment