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HomeMy WebLinkAboutAGENDA - February 25, 2022 William H. Farr Mitchell D. Roth Mayor Executive on Aging County of Hawai‘i 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  Email: hcoa@hawaiiantel.net West Hawai‘i Civic Center, 74-5044 Ane Keohokālole Highway, Kailua-Kona 96740 Phone (808) 323-4390  Fax (808) 323-4398 ADVISORY COMMITTEE ON AGING MEETING Friday, February 25, 2022, 10:00 A.M. 1055 Kinoole Street, ADRC Training Room Hilo, Hawaii 96720 This meeting is open to the public and will be held pursuant to and in compliance with Governor David Ige’s Emergency Proclamation Related to COVID-19 (Omicron Variant) dated January 26, 2022. All members of the public attending this meeting must comply with the face covering, physical distancing and sanitation requirements to the fullest extent possible, subject to allowed exceptions. 1. CALL TO ORDER – Clyde Silva, Committee Vice Chair 2. INTRODUCTIONS 3. STATEMENTS FROM THE PUBIC 4. APPROVAL OF MINUTES OF THE DECEMBER 17, 2021 MEETING – Clyde Silva, Committee Vice Chair 5. COMMENTS FROM THE VICE CHAIR – Clyde Silva 6. EXECUTIVE ON AGING REPORT AND UPDATES – Horace Farr and Staff - 4-Year Area Plan (2023 – 2027) – Clayton Honma, Mary “Keola” Kenoi- Okajima and Deborah Wills 7. STATE POLICY ADVISORY BOARD FOR ELDERLY AFFAIRS (PABEA) – Shelly Ogata An Area Agency on Aging Hawai`i County is an equal opportunity provider and employer. 9. DISCUSSIONS: OTHER / REPORTS DISTRICT ADVISORY COMMITTEE ON AGING MEETING AGENDA Friday, February 25, 2022, 10:00 A.M. PAGE 2 8. SUNSHINE LAW AND ETHICS TRAINING – Assistant Corporation Counsel J Yoshimoto 10. ANNOUNCEMENTS: 11. SCHEDULING OF NEXT MEETING: Clyde Silva, Committee Vice Chair Tentative, Friday, April 29, 2022 at 10:00 a.m. 12. ADJOURNMENT BOARD PACKET. Pursuant to Hawai'i Revised Statutes Section 92-7.5, the board packet provided to members of this committee for this meeting is available for public inspection during regular business hours at the Office of Aging located at 1055 Kino’ole Street, Suite 101, Hilo Hawai'i 96720. NOTE: 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 Hawai‘i 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 Hawai‘i County Clerk within five days of becoming a lobbyist (Article 15, Section 2-91.3(b), Hawai‘i 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, Hawai‘i 96720.