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2. Chair Sumera proceeded with the application for pension from the County of Hawai`i for <br /> Mr. Wendell K. Leite (retired County of Hawai`i P&R Band Member). <br /> Ms. Neill made a motion to approve the pension application of Mr. Leite. Seconded by <br /> Ms. Waugh. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Neill, Waugh, and Chair Sumera—3. <br /> 3. Ms. Sako stated that"Election of Officers" was not agendized on this agenda, so we will have to <br /> reschedule it for the next quarterly meeting. (February 29, 2016). <br /> 4. Ms. Hall stated that since Ms. Waugh's term expires on December 31, 2015, a 90-day extension <br /> would end on March 30, 2016. (Hawai`i County Charter, Section 13-4 (d)). Ms. Waugh <br /> consented to the extension. <br /> At this time, Chair Sumera asked Ms. Watkins to present the 2015 County of Hawai`i Pensioners' <br /> report. (Attached) <br /> ANNOUNCEMENTS: <br /> Chair Sumera stated that the next quarterly Pension Board meeting will be held on Monday, <br /> February 29, 2016, at 1:30 p.m. for the new elections of officers; also, if there should be any new <br /> pension applications or other pertinent matters relating to the Pension Board. Ms. Torres will notify <br /> all Board Members and staff of any current agendas and/or cancellations. <br /> ADJOURNMENT: <br /> Chair Sumera made a motion to adjourn the meeting. Seconded by Ms. Waugh. <br /> The motion was carried by the following vote: <br /> AYES: Board Members Neill, Waugh, and Chair Sumera— 3. <br /> The meeting was adjourned at 1:38 p.m. <br /> R- •ectfully submitted, <br /> Doreen "Dee" M. Torres, Secretary <br /> Approved: <br /> Guillerma"Irma" G. Sumera <br /> Chair <br /> Attachments <br /> Page 2 <br />