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Minutes <br /> Regular Meeting of the Pension Board <br /> June 9, 2022 <br /> County Building, Council Chambers, Hilo,Hawaii <br /> CALL TOO ER: The quarterly meeting of the Pension Board was called to order at 1:30 p.m. by <br /> Chair Lucas. <br /> ROLL CALL: <br /> Present: Walter Lucas, Chair <br /> Carol Ann Marumoto, Vice Chair <br /> Irma Sumera, Member <br /> Absent& Excused: None <br /> Also Present: Jon Henricks, County Clerk, and Ex-Officio Secretary <br /> Kay Oshiro, Controller, Department of Finance <br /> Deanna Sako, Finance Director, and Ex-Officio Treasurer <br /> Elizabeth Strance, Corporation Counsel <br /> Linda Young, Payroll Specialist II, Department of Finance <br /> Nicole Bello, Private Secretary, Office of the County Clerk <br /> STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: (None) <br /> APPROVAL OF MINUTES: November 29, 2021 <br /> Chair Lucas asked for any additions or corrections from the board. (Where were none) <br /> The November 29, 2021, meeting minutes were approved unanimously. <br /> NEW BUSINESS: <br /> 1. Pension Application: Mr. Kim A. Hansen <br /> (Retired County of Hawaii Parks & Recreation Band Member) <br /> Chair Lucas proceeded with the application for pension from the County of Hawaii for <br /> Mr. Kim A. Hansen (retired County of Hawaii Parks and Recreation Band Member). <br /> Ms. Sumera made a motion to approve the pension application of Mr. Hansen. <br /> Seconded by Vice Chair Marumoto. <br /> The motion was carried by the following vote: <br /> AYES: Board Member Sumera, Vice Chair Marumoto, and Chair Lucas—3. <br /> Page 1 of 2 <br />