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HomeMy WebLinkAboutREP FC 028 2015/06/02 (2014-2016) REPORT OF THE COMMITTEE ON FINANCE DATE: June 2, 2015 Re: Comm. No. 311 PLACE: Council Chambers Hilo, Hawaii TIME: 2:07 p.m. Council Chair and Members Hawai`i County Council Hilo, Hawai`i 96720 Your Committee on Finance, to which was referred Communication No. 311, reports as follows: Communication 311, transmitted by Mayor William P. Kenoi, dated May 7, 2015, requests review and favorable recommendation of the nomination of Ms. Nyala L. Neill to the Hawaii County Pension Board. Ms. Neill is a lifelong resident of Hawai`i and is a retired registered nurse. Ms. Neill is also a member of the Hawai`i County RSVP Program, a member of HGEA, and secretary of Hilo's Red Hat Society—Na Papale Ula Wela 0 Hilo. Ms. Charmaine Shigemura, Executive Assistant to Mayor Kenoi, came forward and provided background information on Nominee Neill, expressed the Mayor's support, and requested Council's favorable action of this appointment. Ms. Neil is not affiliated with any political party. If confirmed, Ms. Neill will serve a term to end on December 31, 2019. Nominee Neill appeared before Your Committee and commented regarding her willingness to serve on this board as her way of giving back to the community. Finance Director Deanna Sako explained that the Pension Board manages the County pension program, and indicated that there are currently only 25 people left in this program. Several Council Members spoke in support of Ms. Neill's appointment. Committee Chair Eoff informed Ms. Fischer that she did not need to appear before the full Council for confirmation and thanked her for her willingness to serve. Pursuant to Section 6-6.4 of the Hawai`i County Charter, there shall be a pension board consisting of five members who shall be appointed by the mayor and confirmed by the council. FC Report No. 28 FC-28 Page 2 June 2, 2015 Your Committee on Finance is in accord with the purpose and intent of Communication No. 311, and recommends confirmation of the appointment of Ms. Nyala L. Neill to the Hawaii County Pension Board. wb AYES NOES ABS EX Respectfully submitted, CHUNG X DAVID x COMMITTEE ON FINANCE EOFF X ILAGAN X KANUHA X jeinONISHI X 4 PALEKA x KAREN EOFF, CHA POINDEXTER X FC REPORT NO.: 28 WILLE X ADOPTED: JUN 1 .6 2015