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HomeMy WebLinkAboutAGENDA11292018Harry Kim Mc),or 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 Y Fax(808)961-8603 West Hawai'i Community Center, 745044 Ane Keohokalole Highway, Kailua-Kona, Hawai'i 96740 Phone (808) 323-4390 ❑ Fax (808) 323-4398 C. Kimo Alameda, Ph.D. Executive on 11011k AGENDA COMMITTEE ON AGING MEETING Thursday, November 29, 2018 - 10:00 AM 1055 Kinoole Street, ADRC Training Room _ a= CD Hilo, HI 96720 4 a 1. CALL TO ORDER `" ,. _.. j>:X 2. INTRODUCTIONS An- - 3. APPROVAL OF MINUTES OF THE SEPTEMBER 26, 2018 MEETING 4. COMMENTS FROM THE CHAIR: Meizhu Lui 5. STATEMENTS FROM THE PUBLIC 6. EXECUTIVE REPORT AND UPDATES: C. Kimo Alameda and Staff 7. CASE MANAGEMENT: Karen Davis, Services for Seniors The Office is in the process of evaluating its business model. I<aren will explain the busi- ness model that the Hawai'i County Office of Aging has been using, which has been to con- tract with Services for Seniors to provide case management services. She will help us un- derstand how this model works, its costs, its benefits, its shortcomings. This will help us advise Kimo as to whether this is the best way to provide services, or whether case man- agement should be brought in-house. 8. AREA PLANNING: Deborah Wills, HCOA Planner Deborah is leading the Office of Aging in developing its new 4 -Year Area Plan. She will report on how the process has been going so far, and what the next steps are before finaliza- tion. Hawaii County is an Equal Opportunity Provider and Employer. (& An Area Agency on Aging Committee on Aging Meeting November 29, 2018 Page 2 9. LEGISLATIVE ISSUES 10. AGENCY AND DISTRICT NEWS AND UPDATES 12. ANNOUNCEMENTS 13. NEXT MEETING(S): Tuesday December 18, 2018 — SPECIAL MEETING at 10:00 a.m. Wednesday, January 30, 2018 at 10:00 a.m. 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. 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.