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COMMENTS FROM THE CHAIR: <br />Meizhu Lui mentioned that Teana Kaho'ohanohano, Regency Hilo was introduced and is <br />interested in becoming a member on the Committee on Aging. <br />M. Lui mentioned in memoriam, Phyllis LaForge, who was sworn in at the last meeting, <br />passed away suddenly in early January. Condolences to her loved ones. <br />M. Lui discussed the committee membership. Tim Kitagawa may be joining the Committee <br />on Aging. Tamila Singleton is precluded from joining due to regulations and will remain ex - <br />officio. The only difference between members and ex -officio members is voting. <br />STATEMENTS FROM THE PUBLIC (Agenda Items): There were no public comments. <br />EXECUTIVE REPORT <br />C. Kimo Alameda reiterated that Teana Kaho'ohanohano, Regency Hilo, be considered <br />for membership on the committee. Now that she is working at Regency Hilo, she has time <br />available to devote to the committee as well as the obvious interest in issues related to <br />aging. <br />K. Alameda mentioned parking issues at the Aging and Disability Resource Center <br />(ADRC). The size of the stalls is inconsistent. The issues with inconsistent signage and <br />reserved spaces (closer to the building) is being looked at and trying to attempt to strike a <br />balance between the needs of the office staff and consumers. <br />K. Alameda mentioned the committee wanted to take a look at how they are doing and <br />what is being accomplished. There are about 350 clients receiving meals, housekeeping, <br />bathing, etc. Trying to find a balance between the pay/benefits for the aides. Is it better to <br />use an agency (getting background check, important); generally better than private hire. <br />The committee feels it is important that we encourage the use of agencies to get these <br />benefits. The consensus is that we need more CNAs, and we need to support the <br />agencies (only about six agencies right now). Generally the process is that Services for <br />Seniors does the referral and that is a good check and balance. The agency is not doing <br />the evaluation to minimize risk that unnecessary services will be recommended due to the <br />inherent conflict of interest. <br />K. Alameda reported on the following: <br />►The Big Island caucus regarding legislative spending should remain status quo. That's <br />the word from the legislators. <br />No- Marketing — K. Alameda has been evaluating Jim's suggestions. The capacity to help is <br />there. Timeline for services - 24 hours for medical; one week all else; meals one month <br />(requires advance for site prep) the bored/lonely addressed @ meal site. Also, working <br />on a trifold brochure format. <br />►On the Area Plan just waiting for one more affirmation from the State which is needed <br />for formal adoption and getting good feedback from them. <br />No- K. Alameda reported that the data merge is on March 15th. This is the date that the <br />