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HomeMy WebLinkAboutCOA AGENDA 07252018Harry Kim Mayor 1. 2. 3. 4. 5. 6. County of Hawaii 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 West Hawai'i Community Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawai'i 96740 Phone (808) 323-4390 • Fax (808) 323-4398 AGENDA COMMITTEE ON AGING MEETING Wednesday, July 25, 2018 - 10:00 AM 1055 Kinoole Street, ADRC Training Room Hilo, HI 96720 CALL TO ORDER INTRODUCTIONS APPROVAL OF MINUTES OF THE DECEMBER 8, 2017 MEETING COMMENTS FROM THE CHAIR STATEMENTS FROM THE PUBLIC EXECUTIVE REPORT AND UPDATES — C. Kimo Alameda and Staff 7. GOAL #4 OF THE AREA PLAN: AGE IN PLACE * Case Management * Home Modification 8. COMMITTEE OPERATIONS AND LEGAL ISSUES - MALIA HALL * Re -defining Quorum * Sunshine Laws * Creation of Sub -Committees 9. LEGISLATIVE ISSUES * Recent bills signed into law benefiting Kupuna * Important issues for next session 10. AGENCY AND DISTRICT NEWS Hawaii County is an Equal Opportunity Provider and Employer. C. Kimo Alameda, Ph.D. Executive on Aging NZY An Area Agency on Aging COMMITTEE ON AGING MEETING Wednesday, July 25, 2018 at 10:00 a.m. Page 2 11. ANNOUNCEMENTS 12. NEXT MEETING: Wednesday, September 26, 2018, and Wednesday, November 21, 2018 13. 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 Hawaii 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 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.