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2005-10-25 Water Board Agenda
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2005-10-25 Water Board Agenda
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1. GRANT OF EASEMENT AND BILL OF SALE <br />HILOLANI SUBDIVISION <br />Subdivision Application No. 2003 -175 <br />Grantor: Hilolani Enterprises, LLC <br />E.W.O.: 2005 -090 <br />T.M.K.: (3) 2 -2- 044:041 <br />Lots: 43 plus 1 roadway lot Zoning: RS -10 <br />Facilities Charge: $232,190.00 Paid: January 19, 2005 <br />Final Inspection Date: 9/30/2005 <br />Water System Cost: $157,466.00 <br />2. GRANT OF EASEMENT AND BILL OF SALE <br />DEED <br />BILL OF SALE <br />KOHANAIKI INDUSTRIAL PARK, PHASE II <br />Subdivision Application No. 2000 -043 <br />Grantor: Kona Business Park Phase II LLC <br />E.W.O.: 2003 -031 <br />T.M.K.: (3) 7 -3- 009:015 <br />Lots: 24 plus 1 roadway lot Zoning: ML -IA <br />Facilities Charge: $104,400.00 Paid: December 4, 2002 <br />Capital Assessment Fee: $500.00 Paid: December 4, 2002 <br />Final Inspection Date: 10/17/2005 <br />Water System Cost: $2,306,295.00 <br />3. GRANT OF EASEMENT AND BILL OF SALE <br />HUALALAI HEIGHTS SUBDIVISION <br />Grantor: International Development Projects Ltd. <br />E.W.O.: 2004 -086 <br />T.M.K.: 7 -5- 017:032 <br />Lots: 28 plus 8 Roadway Lots Zoning: RS 7.5 & RS 20 <br />Facilities Charge: $11,000.00 Paid: 2/11/2005 <br />Water System Cost: $275,716.00 <br />Final Inspection Date: 9/23/2005 <br />RECOMMENDATION: It is recommended that the Water Board accept these documents <br />subject to the approval of the Corporation Counsel and that either the Chairman or the <br />Vice - Chairman be authorized to sign the documents. <br />B. VEHICLE BID NO. 2005-07, FURNISHING AND DELIVERING <br />VEHICLES TO THE DEPARTMENT OF WATER SUPPLY: <br />At its September 27, 2005, meeting, the Water Board awarded Parts A, C, and F, of the <br />subject vehicle bid to Inter Pacific Motors, Inc., dba Orchid Isle Auto Center (Inter Pacific <br />Motors), at a cost of $96,172.19. After award of the bid, Inter Pacific Motors requested an <br />exemption to the bid that the size of the engine be smaller than specified in the specifications <br />for all of the parts (see attached letter). <br />Page 2 of 5 10 -25 -05 Agenda.doc <br />
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