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HomeMy WebLinkAboutJuly 31 2024 Agenda Mitchell D. Roth William H. Farr 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 AGENDA Wednesday, July 31, 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 MARCH 25, 2024 MEETING – Clyde Silva, Committee Chair 5. COMMENTS FROM THE COMMITTEE CHAIR – Clyde Silva No report at this time. 6. EXECUTIVE ON AGING REPORT AND UPDATES – Horace Farr a) Personnel and Staffing. b) Older Americans Month (OAM) Luncheon wrap-up report. c) State Policy Advisory Board on Elderly Affairs (PABEA) OAM Recognition Luncheon. d) USAging Conference and Tradeshow report. POLICY ADVISORY BOARD OF ELDERLY AFFAIRS (PABEA) – Shelly Ogata a) New Officers, Committee changes, New Members, and upcoming PABEA Orientation meeting. b) Bills and Resolutions updates. c) Important Legislative dates. An Area Agency on Aging Hawai`i County is an equal opportunity provider and employer. DISTRICTChair Committee Silva, Clyde – REPORTS ADVISORY COMMITTEE ON AGING MEETING AGENDA Wednesday, July 31, 2024 Page 2 7. BUSINESS DISCUSSIONS – Clyde Silva, Committee Chair a) Issues with Class Activities with the Department of Parks and Recreation. b) Access to Adult Day Care Services for West Hawaii. 8. 9. ANNOUNCEMENTS – Clyde Silva, Committee Chair 10. NEXT COMMITTEE ON AGING MEETING – Clyde Silva, Committee Chair Friday, September 27, 2024 at the West Hawaii Civic Center, Building G, 74-5044 Keahokalole Highway, Kailua-Kona 11. 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 Hawai‘i County Office of Aging, Luana Ancheta-Kauwe at (808) 961-8600 and email Luana.Ancheta-Kauwe@hawaiicounty.gov 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 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.