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HomeMy WebLinkAboutJanuary 15, 2020 Harry Kim = �%4 evca William H.Farr Mayor +; � .� /�;•; Acting Executive on Aging 7Tf OF County of Hawaii OFFICE OF AGING Aging and Disability Resource Center, 1055 Kino'ole Street,Suite 101,Hilo,Hawai'i 96720-3872 Phone(808)961-8600 • Fax(808)961-8603 West Hawai'i Community Center,74-5044 Ane Keohokalole Highway,Kailua-Kona,Hawai'i 96740 Phone(808)323-4390 • Fax(808)323-4398 MAYOR'S COMMITTEE ON PEOPLE WITH DISABILITIES Agenda January 15, 2020, 10:00 A.M Office of Aging, 1055 Kino'ole Street Training Room ti r...; Hilo, Hawai'i 96720 7 1. CALL TO ORDER 2. ROLL CALL 3. WELCOME AND INTRODUCTIONS 4. APPROVAL OF THE AUGUST 14, 2019 MEETING MINUTES 5. PUBLIC TESTIMONY ON ADGENDA ITEMS-All testimonies shall be relevant to the meeting agenda's specific items. At the discretion of the Chair, public testimony may also be taken when each agenda item is discussed. 6. OLD BUSINESS A. Annual Report to the Mayor, via the Office of Aging 7. NEW BUSINESS A. Resignation of Chair Patricia Walters and Laina Torres B. Nomination and Election of New Officers — Chair, Vice Chair, Secretary/Treasurer C. Budget Report D. Goal Setting for 2020 Hawaii County is an Equal Opportunity Provider and Employer. An Area Agency on Aging 8. ANNOUNCEMENTS Scheduled Meetings for 2020 January 15, 2020, 10 am Office of Aging Conference Room February 19, 2020, 10 am West Hawaii Civic Center, Hale G March 18, 2020, 10 am (Thursday) Office of Aging Conference Room April 15, 2020, 10 am West Hawaii Civic Center, Hale G May 20, 2020, 10 am (Thursday) Office of Aging Conference Room June 17, 2020, 10 am West Hawaii Civic Center, Hale G July 15, 2020, 10 am (Thursday) Office of Aging Conference Room August 19, 2020, 10 am West Hawaii Civic Center, Hale G September 16, 2020, 10 am (Thursday) Office of Aging Conference Room October 28, 2020, 10 am (Thursday) Office of Aging Conference Room No meeting dates scheduled for November 2020 and December 2020. 9. VOX POPULI (VOICE OF THE PEOPLE) -PUBLIC DISSCUSSION ON ISSUES AFFECTING PEOPLE WITH DISABLITIES 10.NEXT MEETING: February 19 in Kona at 10:00 a.m., West Hawai'i Civic Center, Hale G building, Kona, Hawai'i 96740 11.ADJOURNMENT LNOTE: If you require an accommodation or auxiliary, and/or services to participate in this meeting (i.e., sign language interpreter, large print, etc.) please call Hawaii County Office of Aging at 961-8600 at least four business days before the meeting. NOTICE TO LOBBYISTS If you are a lobbyist, you must register with the Hawaii County Clerk within five days of becoming a lobbyist(Article 15, Section 2-91.3(b), Hawaii County Code). A lobbyist means, "any individual engaged for pay or other consideration who spends more than five hours in any month or$275 in any six-month period for the purpose of attempting to influence legislative or administrative action by communicating or urging others to communicate with public officials." (Article 15, Section 2-91.3(a)(6), Hawai'i County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk- Council, 25 Aupuni Street, Hilo, Hawaii 96720.