HomeMy WebLinkAboutAGENDA COA May 5 2018Harry Kim
Mavor
C. Kimo Alameda, Ph.D.
Executive on Aging
COMMITTEE ON AGING
OFFICE OF AGING
Aging and Disability Resource Center, 1055 Kino'ole Street, Suite 101, Hilo, Hawai'i 96720-3872
Phone (808) 961-8600 n Fax (808) 961-8603 n Email: hcoa@hawaiiantel.net
West Hawai'i Civic Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona 96740
Phone (808) 323-4390 CI Fax (808) 323-4398
AGENDA
Wednesday, May 23, 2018 10:00 AM - 1:00 PM
1055 Kinoole Street, ADRC Training Room
Hilo, HI 96720
1. CALL TO ORDER
2. INTRODUCTIONS
3. APPROVAL OF MINUTES OF THE DECEMBER 8, 2017 MEETING
4. COMMENTS FROM THE CHAIR
5. STATEMENTS FROM THE PUBLIC
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6. EXECUTIVE REPORT AND UPDATES — C. Kimo Alameda and Staff
* Serving kupuna in the volcano eruption zone.
* Update on new intake form and how it affects numbers served and wait time
7. GOAL #4 OF THE AREA PLAN: AGE IN PLACE - Judy Bell and HCOA staff
8. LEGAL MATTERS - Malia Hall
a. By-law revision: "quorum"
b. Sunshine Law
9. COMMENTS ON LAST LEGISLATIVE SESSION
PABEA
AARP
10. AGENCY AND DISTRICT NEWS
Kama, i Comity is an equal opportunity provider and employer.
An Area Agency on Aging
AGENDA — Wednesday, May 23, 2018 at 10:00 a.m. — 1:00 p.m.
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11. ANNOUNCEMENTS and NEXT MEETING
12. ADJOURNMENT
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 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 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
County Code.)
Registration forms and expenditure report documents are available at the Office of the
County Clerk -Council, 25 Aupuni Street, Hilo, Hawaii 96720.
Haivai'1 County is an equal opportunity provider and employer.
An Area Agency on Aging