HomeMy WebLinkAbout2022-06-09 Pension Board Meeting Minutes Minutes
Regular Meeting of the Pension Board
June 9, 2022
County Building, Council Chambers, Hilo,Hawaii
CALL TOO ER: The quarterly meeting of the Pension Board was called to order at 1:30 p.m. by
Chair Lucas.
ROLL CALL:
Present: Walter Lucas, Chair
Carol Ann Marumoto, Vice Chair
Irma Sumera, Member
Absent& Excused: None
Also Present: Jon Henricks, County Clerk, and Ex-Officio Secretary
Kay Oshiro, Controller, Department of Finance
Deanna Sako, Finance Director, and Ex-Officio Treasurer
Elizabeth Strance, Corporation Counsel
Linda Young, Payroll Specialist II, Department of Finance
Nicole Bello, Private Secretary, Office of the County Clerk
STATEMENTS FROM THE PUBLIC ON AGENDA ITEMS: (None)
APPROVAL OF MINUTES: November 29, 2021
Chair Lucas asked for any additions or corrections from the board. (Where were none)
The November 29, 2021, meeting minutes were approved unanimously.
NEW BUSINESS:
1. Pension Application: Mr. Kim A. Hansen
(Retired County of Hawaii Parks & Recreation Band Member)
Chair Lucas proceeded with the application for pension from the County of Hawaii for
Mr. Kim A. Hansen (retired County of Hawaii Parks and Recreation Band Member).
Ms. Sumera made a motion to approve the pension application of Mr. Hansen.
Seconded by Vice Chair Marumoto.
The motion was carried by the following vote:
AYES: Board Member Sumera, Vice Chair Marumoto, and Chair Lucas—3.
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ANNOUNCEMENTS:
Chair Lucas would like to see an increase to the membership of the Pension Board.
He recommended that meeting attendees:
a. Put out"feelers"to people they know.
b. Notify Ms. Bello of anyone that may be interested in becoming a member.
Chair Lucas also confirmed that the Pension Board allows for a maximum of 5 members.
There were no other announcements or questions from the board.
ADJOURNMENT:
Vice Chair Marumoto made a motion to adjourn the meeting. Seconded by Ms. Sumera.
The motion to adjourn was carried by the following vote:
AYES: Board Member Sumera, Vice Chair Marumoto, and Chair Lucas— 3.
The meeting was adjourned at 1:36 p.m.
Respectfully submitted,
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Nicole Bello, Secretary
Approved:
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Walter Lucas, Chair
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