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DRAFT <br /> The motion for Ms. Ferreira as Chair was carried by the following vote: <br /> AYES: Board Members Ferreira, Marumoto, and Chair Lucas —3. <br /> Chair Lucas asked for nominations for Vice Chair for the upcoming year. (There were none.) <br /> ANNOUNCEMENTS: <br /> 1. From the Accounts Division: 2024 County Pensioner Statistics <br /> Ms. Koreyasu, Payroll Specialist II from the Accounts Division, summarized: <br /> a. As of November 30, 2024, there are 13 active pensioners. <br /> b. The youngest pensioner is 66 years of age, the oldest is 102 years of age. <br /> c. No deaths were reported in 2024, and no new pensions were awarded. <br /> Chair Lucas asked if there were any other announcements. (There were none.) <br /> Chair Lucas stated that he was very thankful and appreciative for serving on the Pension Board. He also <br /> expressed his willingness to serve for another year or two, if allowed to do so, until more members are <br /> appointed to the board. <br /> ADJOURNMENT: <br /> Ms. Marumoto made a motion to adjourn the meeting. Seconded by Ms. Ferreira. <br /> The motion to adjourn was carried by the following vote: <br /> AYES: Board Members Ferreira, Marumoto, and Chair Lucas —3. <br /> The meeting was adjourned at 1:40 p.m. <br /> Respectfully submitted, <br /> Nicole Bello, Secretary <br /> Approved: <br /> Cathy Ferreira, Chair <br /> Page 2 of 2 <br />