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HomeMy WebLinkAbout2016, 6-22-2016 Committee on Aging AgendaWilliam P. Kenoi Mayor C. KimoAlameda, Ph.D. Executive on Aging COMMITTEE ON AGING OFFICE OF AGING Aging and Disability Resource Center, 1055 Kino'ole Street, Suite 101, Hilo, Hawaii 96720-3872 Phone (808) 961-8600'7 Fax (808) 961-8603 7 Email: hcoa@hawaiiantel.net West Hawai'i Civic Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona 96740 Phone (808) 323-4390 7 Fax (808) 323-4398 AGENDA for Wednesday, June 22, 2016, 10:00 AM 1055 Kinoole Street, ADRC Training Room Hilo, HI 96720 1. CALL TO ORDER 2. INTRODUCTIONS 3. APPROVAL OF MINUTES OF THE APRIL 6, 2016, MEETING 4. COMMENTS FROM THE CHAIR 5. STATEMENTS FROM THE PUBLIC 6. EXECUTIVE REPORT * Assessment of 2016 Annual Outstanding Older Americans Luncheon * Making progress at the HCOA 7. STAFF REPORTS * Data Consolidation: Horace Farr * Case Management: Shelly Ogata * ADRC: Nicolas Los Banos * Budget: Christina Raine * Legal: Keola Kenoi-Okajima 8. PRESENTATION BY SPECIAL GUEST GERRY SILVA, AARP Hospital discharge planning and long-term care 9. AGENCY AND DISTRICT NEWS Hawaii County is an equal opportunity provider and employer. tr N W An Area Agency on Aging 10. ANNOUNCEMENTS and NEXT MEETING Monday, June 27, 2016 at 10AM - Update on No Wrong Door with the State EoA. All encouraged to attend. 11. ADJOURNMENT ®, NOTE: If you require an accommodation or auxiliary, and/or services to participate in this meeting (Le., 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 at- tempting to influence legislative or administrative action by communicating or urging oth- ers to communicate with public officials." (Article 15, Section 2-91.3(a)(6), Hawaii Coun- ty Code.) Registration forms and expenditure report documents are available at the Office of the County Clerk -Council, 25 Aupuni Street, Hilo, Hawaii 96720. Hawaii County is an equal opportunity provider and employer. An Area Agency on Aging