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HomeMy WebLinkAboutJanuary 25 2024 AGENDAMitchell D. Roth Mayor William H. Farr Executive on Aging County of Hawaii OFFICE OF AGING Aging and Disability Resource Center, 1055 Kino'ole Street, Suite 101, Hilo, Hawaii 96720-3872 C: Phone (808) 961-8600 * Fax (808) 961-8603 * Email: hcoa@hawaiiantel.net West Hawai'i Civic Center, 74-5044 Ane Keohok5lole Highway, Kailua-Kona 96740 Phone (808) 323-4390 * Fax (808) 323-4398 ADVISORY COMMITTEE ON AGING MEETING AGENDA Thursday, January 25, 2024, 10:00 A.M. 1055 Kinoole Street, ADRC Training Room Hilo, Hawaii 96720 1. CALL THE MEETING TO ORDER — Clyde Silva, Committee Chair 2. INTRODUCTIONS — Clyde Silva, Committee Chair 3. STATEMENTS FROM THE PUBLIC — Clyde Silva, Committee Chair Please note that public testimony can be done in the beginning or when the agenda item(s) is called. 4. APPROVAL OF MINUTES OF THE DECEMBER 15,2023 MEETING — Clyde Silva, Committee Chair 5. COMMENTS FROM THE COMMITTEE CHAIR — Clyde Silva 6. EXECUTIVE ON AGING REPORT AND UPDATES — Horace Farr - Executive Report 7. POLICY ADVISORY BOARD OF ELDERLY AFFAIRS (PABEA)— Shelly Ogata - PABEA Report 8. BUSINESS DISCUSSIONS — Clyde Silva, Committee Chair 9. DISTRICT REPORTS — Clyde Silva, Committee Chair - Judy Bell, Committee Vice Chair: Kona Adult Day Center 10. ANNOUNCEMENTS — Clyde Silva, Committee Chair �a An Area Agency on Aging fkwai'i County is an equal qpporhtnhryprovider and employer. ADVISORY COMMITTEE ON AGING MEETING AGENDA Thursday, January 25, 2024 Page 2 12. NEXT COMMITTEE ON AGING MEETING — Clyde Silva, Committee Chair - Friday, March 22, 2024 - Committee to discuss date(s) to have the meeting in Kona: o Friday, March 22, 2024 o Friday, July 26, 2024 o Friday, September 27, 2024 o Friday, October 25, 2024 13. ADJOURNMENT — Clyde Silva, Committee Chair 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. If you need an auxiliary aid/service or other accommodation due to a disability, contact the Hawaii County Office of Aging, Luana Ancheta-Kauwe at (808) 961- 8600 and email 1.,uana.Ancheta-Kauwe@i7hawaiicounty. oovv as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request, this notice is available in alternate/accessible formats. 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), Hawaii County Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk - Council, 25 Aupuni Street, Hilo, Hawaii 96720.