HomeMy WebLinkAboutAgendas - 2026.03.26 - 42900
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 MARCH 26, 2026
1:30 p.m., West 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 February 26, 2026, Regular and Closed Session Board Minutes
B. Pension Payroll – 3/31/26
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
Laurie Cooper Parks and Recreation 5/30/2026
Korina Hampton 52/2 District Court 3/07/2026
Sarah Myers Sheriff’s Office 5/09/2026
Jeffrey Phelps Management and Budget 3/21/2026
Joseph Rzepecki Friend of Court 3/21/2026
Anthony Spencer Sheriff's Office 4/03/2026
Carla Spradlin Deferred – Economic Dev. 12/10/2025
Amy Wakerley Sheriff’s Office 4/11/2026
Kenneth Wakerley Sheriff’s Office 4/11/2026
Sharlene Watson WRC 5/02/2026
Marie Williams WRC 4/11/2026
James Willyard Sheriff's Office 3/21/2026
VI. Reports
A. Graystone
B. Treasurer’s Report
C. Retirement Administrator’s Report
1. Closed Session to discuss Disability Retirement Application
D. General Counsel’s Legal Report
VII. Unfinished Business
VIII. New Business
A. 2026 Special Election Calendar
B. Investment Subcommittee
C. Memo to the Board – Annual Pension Increase
IX. Trustee Comment
A. Next Board meeting, Thursday, April 23, 2026
X. Adjournment