HomeMy WebLinkAboutAGE HSSSC 2013/02/05 2012-2014 ACTIONS
Karen EoffBrenda Ford,
Member
Greggor Ilagan,
ChairMember
Dru Kanuha,
Member
Zendo Kern,
Member
Valerie Poindexter Dennis "Fresh" Onishi,
Member
Margaret Wille,
Vice ChairMember
J Yoshimoto,
Member
HAWAI‘I COUNTY COUNCIL
COMMITTEE ON HUMAN SERVICES
AND SOCIAL SERVICES
st
1 Session
DATE:
February 5, 2013 (Tuesday)
PLACE:
Council Chambers
Hawai‘i County Building
25 Aupuni Street
Hilo, Hawai‘i
TIME:
11:30 a.m.
(Note: Please turn cell phones, pagers and other mobile communication devices on silent mode.)
CALL TO ORDER – 12:01 p.m.
STATEMENTS FROM THE PUBLIC ON ITEMS ON THE AGENDA
REFERRALS
Comm. 92: FISCAL YEAR 2013-2014 NONPROFIT GRANT REVIEW PROCESS AND
OF AN AD HOC COMMITTEE
FORMATION
From Human Services and Social Services Committee Chair Karen Eoff, dated
January 16, 2013, describing the nonprofit grant review process and requesting formation
of an ad hoc committee, pursuant to HRS Section 92-2.5(b). The ad hoc committee is
expected to conduct reviews and interviews of applicants for the County’s annual
nonprofit grant awards and make a report back to the HSSC.
(Actions are on next page.)
Serving the Interests of the People of our Island
Hawai‘i County is an Equal Opportunity Provider and Employer
HSSSC-1 Page 2 February 5, 2013
Comm. 92 postponed to April 16, 2013
:
Ayes: Committee Members Ford, Ilagan, Kanuha, Kern, Onishi, Wille,
Yoshimoto, Poindexter and Chair Eoff – 9.
Noes: None.
Absent: None.
Excused: None.
Note: An ad-hoc committee was created consisting of Council members Karen
Eoff, Chair; Valerie Poindexter, Vice Chair; Greggor Ilagan, member; and
Dennis “Fresh” Onishi, member.
ADJOURNMENT – 12:19 p.m.
The meeting place is accessible for persons with disabilities. Persons who need special accommodations
January 30, 2013
for this meeting should call 961-8245 by . Relay users please call 711(961-8245) to
contact our office.
4:30 p.m.
Public Attendance via Videoconference is available at the following locations until , or later in
the event public witness testimony has not been completed:
Kona Council Office, West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Building. A;
Pāhoa Council Office, Pāhoa Marketplace, 15-2660 Pāhoa Village Road, Room 304; and
Waimea Council Office, Holomua Center, 64-1067 Māmalahoa Highway, Suite 5.
3:00 p.m.
Public Attendance via Videoconference is available at the following location until , or later in
the event public witness testimony has not been completed:
Hawaiian Ocean View Estates Community Center, 92-8924 Leilani Circle.
If for technical or other unanticipated circumstances the video connection cannot be made and/or is
disrupted, the scheduled meeting will continue.
Copies of this agenda and items listed on the agenda are available on the County Council-Clerk web
page at http://www.hawaiicounty.gov/lb-council-committee/. For further information, please call
961-8245.
Submitting Written Testimony: Those submitting written testimony at the meeting should bring
fourteen (14)before 12:00 noon on the
copies for distribution. Public testimony may also be submitted
business day prior to the meeting
(1) by mail to the County Clerk’s Office in Hilo at 25 Aupuni St.,
Hilo, Hawai‘i, 96720; (2) by facsimile to (808) 961-8912; or (3) by e-mail to
Please submit separate testimony for each item.
counciltestimony@co.hawaii.hi.us.
HSSSC-1 Page 3 February 5, 2013
Submitting Video Testimony: Those submitting video testimony may email a complete web address
before 12:00 noon on the business day prior to the
(url) to videotestimony@hawaiicounty.gov
meeting
. The email shall indicate the appropriate Committee or Council meeting, the meeting date,
agenda item (communication, bill, resolution, or report number), and number of testifiers on the video
Each video submittal shall be limited to a single agenda item
submittal. . Video submittals may
contain up to three individual testifiers and shall each be up to three minutes in length. Video testimony
will not be played during the meeting; however, it will be distributed to Council Members prior to the
meeting. The Office of the County Clerk reserves the right to refuse testimony containing inappropriate
content or that is not in compliance with Council Rule 13 (Public Statements and Testimony).
Viewing of Meetings on Government Access Television - Channel 55:
Planning; Finance; and Human Service and Social Services Committees - Tuesdays, February 12 and 19,
2013 at 7:00 a.m. and 6:30 p.m. Agriculture, Water and Energy Sustainability Committee meeting -
Thursdays, February 14 and 21, 2013 at 7:00 a.m. and 8:30 p.m. All Committee meetings - Saturday,
February 16, 2013 at 8:00 a.m. and 5:00 p.m. These airtimes are subject to preemption by broadcasts
from the State Legislature, and are subject to change by Na Leo ‘O Hawai‘i. Please check the current
legislative broadcast schedule on the Na Leo ‘O Hawai‘i website at http://www.naleo.tv/tv-
schedules/channel-52/.