HomeMy WebLinkAbout2003-08-25 Pension Board Minutes Minutes
Regular Meeting of the Pension Board
August 25,2003
Finance Department Conference Room
County Building
CALL TO ORDER
The meeting was called to order by Chairman Beatrice Lau at 1:32 p.m.
ROLL CALL
The following Board members were present: Beatrice L. Lau, Spike Werner, Susan Sulprizio
and Sean Oda. Also present were William Takaba, Director of Finance; Gerald Takase,Deputy
Corporation Counsel(arrived at 1:35 p.m.); Deanna Sako, Controller; Linda Tsunoda and Susan
Tanouye,Accounts Division; and Irma Sumera, Secretary. Board member William Taylor and
Ex-officio member Al Konishi were absent.
The Secretary announced there was a quorum.
APPROVAL OF MINUTES—February 24, 2003
Spike Werner moved and Sean Oda seconded that the minutes of February 24, 2003 be
approved;motion carried.
STATEMENTS FROM THE PUBLIC
There was no one from the public present.
NEW BUSINESS
Pension Application of Dorothy T. Haraga,Widow of Robert M. Haraga
Upon questioning by Spike Werner, Controller Deanna Sako stated that everything was in order
and that this was a formal approval of Mrs. Haraga's widow's benefits.
Spike Werner moved and Sean Oda seconded that the application of Dorothy T. Haraga be
approved. Motion carried.
Pension Board Minutes
August 25, 2003 Meeting
Page 2
ANNOUNCEMENTS
The next Pension Board meeting will be Monday,November 24, 2003, at 1:30 p.m. which will
be preceded by an appreciation luncheon.
ADJOURNMENT
Spike Werner moved and Susan Sulprizio seconded to adjourn the meeting.
Meeting adjourned: 1:38 p.m.
Respectfully submitted,
Irma Sumera
Secretary
APPROVED:
Beatrice Lau, Chairman