RETIREMENT BOARD MINUTES JUNE 10, 2025 Those present at the public meeting of the Venango County Commissioners held in Room 100 of the Courthouse Annex: Commissioner Samuel Breene Justin Wolfe, Human Resources Commissioner Kenneth J. Bryan Erik Johnson, Planning Commissioner Albert "Chip" Abramovic Mark Seigworth, 911 Dorothy "Dottie" Tawney, Chief Clerk Laura Anna, Elections and Voter Registration Laura O'Neil, Admin. Assistant Christie Johnson, Human Services Rich Winkler, Solicitor Kara O'Neil, The Derrick Jeannie Ritchey, Treasurer Eric Reamer, Oil City Free Christian Church Diona Brick, Fiscal Pastor Eric Reamer of Oil City Free Christian Church said the invocation before the meeting. All rose and said the Pledge of Allegiance. The Election Board meeting was convened and adjourned prior to the start of the meeting. 1. Commissioner Breene called the Retirement Board Meeting to order at 4:39 p.m. 2. Jeannie Ritchey, Treasurer, made a motion to approve the minutes from the May 16, 2025 meeting, seconded by Commissioner Bryan, aye all. 3. There was no public comment on the Retirement Board Agenda. 4. Retirement Board Items for Consideration: Justin Wolfe, director of Human Resources, presented to the Retirement Board for approval: Attachment A = Retirement Board Items for Consideration The following employees are entering the Retirement Fund System: NAME EFFECTIVE DATE PERCENTAGE Tyara Johnson 04/28/2025 9% Shelby Moyer 05/07/2025 9% Ronald Woods 05/11/2025 10% Kaitlyn Comans 05/12/2025 9% Curt Leicher 05/12/2025 10% Terry Stevens 05/13/2025 10% Victor Ramos 05/19/2025 9% Jennifer Luktisch 05/27/2025 9% Torin Martin 05/27/2025 10% Zach Burkhart 05/28/2025 9% Dawn Rumbaugh 05/29/2025 10% Approval of the Treasurer of the Retirement Board to issue checks to the following persons who are withdrawing their contributions plus interest in accordance with the Plan and County pension law: 6. There was no public comment. 7. Commissioner Abramovic, made a motion to adjourn the meeting at 4:41 p.m., seconded by Commissioner Bryan, aye all. Respectfully submitted, F QIWA Laura O'Neil Administrative Assistant Reviewed by: Samuel H. Breene CRA RT Kenneth Bryan Albert A. Abramovic