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HomeMy WebLinkAboutRES 285 Draft 01 1992-1994COUNTY OF HAWAII STATE OF HAWAII RESOLUTION N0. 285 94 RESOLUTION AUTHORIZING THE COUNTY OF HAWAII TO ENTER INTO SUPPLEMENTAL AGREEMENT HA-94-1-N, WITH THE EXECUTIVE OFFICE ON AGING, OFFICE OF THE GOVERNOR, STATE OF HAWAII, PURSUANT TO HRS §46-8, WHEREBY THE STATE OF HAWAII PROVIDES FUNDS TO THE COUNTY OF HAWAII OFFICE OF AGING TO MAINTAIN PROGRAMS RELEVANT TO THE NEEDS OF THE ELDERLY. WHEREAS, the State of Hawaii through the Executive Office on Aging, pursuant to Chapter 349, Hawaii Revised Statutes, is mandated the responsibility of developing and implementing educational, recreational and cultural programs for elderly persons; developing and implementing active programs of consumer protection and pre-retirement counseling; and providing technical assistance and liaison for the purpose of establishing elderly-controlled local service delivery systems providing comprehensive services and employment opportunities for the elderly throughout the State; and WHEREAS, by Contract No. HA-99-1-N, dated October 1, 1993, and Supplemental Agreement No. 1, dated February 1, 1994, the County of Hawaii agreed to use funds received under the agreement to provide the supportive social services, congregate and home delivered nutrition, in-home services, and preventive health services programs and activities described in the Executive Office on Aging Approved Area Plan for the County of Hawaii; and WHEREAS, the State and the County of Hawaii mutually desire to modify, alter, change or extend the above-noted contract in accordance with the condition in that contract by entering into the present Supplemental Agreement No. HA-94-1-N, which modifies paragraph 3, "Compensation and Payment Schedule of the original contract." NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that the Honorable Stephen K. Yamashiro, is hereby authorized and designated to sign in the name of the County of Hawaii the above-noted Supplemental Agreement to contract HA-94-1-N. BE IT FURTHER RESOLVED that the County Clerk is hereby directed to forward copies of this resolution to the Honorable Stephen K. Yamashiro, Mayor of the County of Hawaii, the Executive Office on Aging, Office of the Governor, State of Hawaii, the County of Hawaii Office of Aging, and to any other interested government or governmental agency. Dated: Hilo, Hawaii, this 16th day of Novenber 1994. INTRODUCED BY: FG/05411 COUNTY COUNCIL County of Hawau Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by,Y the COUNCIL of the County of Hawaii on NOVHIIbPr' 16, 1994 , ATTEST: ~~ .-..~. i ~ COU CLERK T & PRESIDING OFFICER IL MEMBER, COUNTY OF HAWAII LL CALL VOTE AYES NOES ABS EX Reference C-E70.01/FC-255 RESOLUTION NO. 285 94