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HomeMy WebLinkAboutNovember 14, 2018 DraftHarry Kim Mayor County of Hawaii OFFICE OF AGING Mayor's Committee on People with Disabilities Minutes November 14, 2018 C. Kimo Alameda, Ph.D. Executive on Aging Aging and Disability Resource Center, 1055 Kino`ole Street, Suite 101, Hilo, Hawaii 96720-3872 Phone (808) 961-8600 • Fax (808) 961-8603 • Email: hcoa@hawaiiantel.net West Hawaii Civic Center, 74-5044 Ane Keohokalole Highway, Kailua-Kona, Hawaii 96740 Phone (808) 323-4390 • Fax (808) 323-4398 Call to Order: (Chair) Susan Shirachi called the meeting to start at 10:00 am. Members Present: Susan Shirachi, Laura Tobosa, Sabine (Sam) Nagasawa, Linda Gonzales, Byron Yogi, Penny Alcoran, Heather Dansdill, Laina Torres Members Excused: Members Absent: Pamela Punihaole Guests Present: County Staff Present: Torey Keltner. Topic/Agenda Discussion Action Item Chair Susan Shirachi asked for a roll call The Committee members acknowledged their presence. Review/Approve Members reviewed the October 17` meeting Committee Member Minutes minutes. made a motion to approve the minutes. Committee Member seconded the motion. All were in favor. New Business a. Informational Presentation by Torey Keltner Torey Keltner gave a presentation on Volunteer Handicapped Parking Enforcement Program. He informed the committee of penalties, funding and volunteers needed. Tage 1 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging Tage 2 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging b. Report from ADA Officer Julie Rawlins Julie Rawlins emailed Kalen Koga no report. c. Report of the County of Hawaii Office of Aging Director Kimo Alameda Dr. Kimo Alameda was not present to give report. d. Resignation of Member Norita De Lima e. Election of Executive Committee positions for Secretary/Treasurer and Vice Chair Chair Shirachi opened the floor up for voting for Sabine (Sam) Nagasawa accepting nominations for Heather Dansdill as approves. Laura Tobosa Vice Chair and Laina Torres as seconds. Motion and nomination Secretary/Treasurer. approved unanimously. f. Nomination for Chair Chair Susan Shirachi will step down as chair but would like to continue as a committee member. She asked members to consider names for recommendations at the December meeting. g. Sub Committee Reports No report. Old Business Tentative Guest Speaker for December 5, 2018 meeting -Directors from the Mass Transit and Civil Defense Agency. Tage 2 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging Discussion Committee members discussed the possibility of Regarding doing a community walk and/or parade to bring Future Agenda community awareness. Vice Chair Heather Items Dansdill will take the lead and arrange an event at Hilo Intermediate School. Chair Susan Shirachi will contact Dr. Kimo Alameda for use of funds for the purchase of shirts. Committee members to follow up on Service Animals. Announcements Vox Populi (Voice of the People) Next Meeting The meeting will take place on December 5th at the West Hawaii Civic Center Council Chambers from 10:00 am —12:00 pm. Committee Member Sabine (Sam) Nagasawa The meeting was adjourned at Adjournment made a motion to close. 12:00 pm. Vice Chair Heather Dansdill seconded the motion. All were in favor. Tage 2 of 2 Hawai 'i County is an equal opportunity provider and employer. An Area Agency on Aging