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HomeMy WebLinkAboutSeptember 26, 2018 AgendaHarry 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 FAIT NO" N1A, COMMITTEE ON AGING MEETING Wednesday, Sept. 26, 2018 - 10:00 AM 1055 Kinoole Street, ADRC Training Room Hilo, HI 96720 CALL TO ORDER INTRODUCTIONS APPROVAL OF MINUTES OF THE JULY 25, 2017 MEETING COMMENTS FROM THE CHAIR STATEMENTS FROM THE PUBLIC EXECUTIVE REPORT AND UPDATES — C. Kimo Alameda and Staff C. Kimo Alameda, Ph.D. Executive on AQinQ 7. GOAL #3 OF THE AREA PLAN: ENHANCE THE ADRC * Case Management - Update on research into changing our business model * Hard to reach populations 8. AREA PLANNING * State strategies and Objectives of the area plan * How can our new sub -committee help? 9. FINALIZE BY-LAWS - MALIA HALL 10. LEGISLATIVE ISSUES * Proposal to create a Legislative Sub -Committee * Important issues for next session Hawaii County is an Equal Opportunity Provider and Employer. Nzy An Area Agency on Aging COMMITTEE ON AGING AGENDA September 26, 2018 Page 2 10. AGENCY AND DISTRICT NEWS 11. ADJOURNMENT AND NEXT STEPS 12. ANNOUNCEMENTS 13. NEXT MEETING: Wednesday, November 21, 2018 14. 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 at- tempting 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.