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(attached to original minutes) <br />Wastewater Division Chiefs Report <br />WAIAHA SPS ODOR CONTROL <br />Carbon scrubber has been installed. <br />· <br /> (attached to original minutes) <br />Technical Services Section Report <br />Civil Engineer Abigail Del Rosario, has joined Technical Services Section. <br />· <br />KEALAKEHE SEWAGE PUMP STATION <br />Selected design is a carbon absorption system. <br />· <br />Moved priorityup one to two years and is on the list to put out to bid. <br />· <br />EAST HAWAII REGIONAL SORT STATION <br />Sort Station bid opening is today. <br />· <br />LARGE CAPACITY CESSPOOLS <br />Timeline for County's large capacity cesspool replacements has been submitted and <br />· <br />formally accepted by EPA. <br />PUAINAKO IMPROVEMENT DISTRICT <br />A determination was made not to go forward with this project. <br />· <br />(attached to original minutes) <br />Directors Report <br />WASTE REDUCTION TECHNOLOGY REQUEST FOR PROPOSALS <br />Monthly progress report that was submitted to Council, along with recommendation <br />· <br />summary was distributed and is attached to original minutes. <br />R.W. Beck is the Engineering Consultant. <br />· <br />Hawkins, Delafield, & Wood, LLP is the Financial Consultant. <br />· <br />COMPOST FACILITY <br />Commissioners are urged to testify in favor of the $1M CIP request when it is again <br />· <br />agendized by Council. <br />RECYCLING TV INTERVIEW <br />Hugh Ono and Barbara Bell did a County TV interview instead of a press conference <br />· <br />regarding recycling. <br />nd <br />The spot aired on Channel 52 at 8 p.m. on November 22 and will again run on November <br />· <br />th <br />24. <br />6.: <br />UNFINISHED BUSINESS <br />NOMINATINGCOMMITTEEREPORT: <br />Nominating Committee recommended Marjorie Erway as the new Chair and Carolyn <br />· <br />Witcher as Vice Chair. <br />ELECTION OF CHAIR AND VICE CHAIR EFFECTIVE JANUARY 1, 2006 <br />SanbornmadeamotiontoadopttherecommendationfromtheNominating <br />· <br />Committee.Kawamurasecondedthemotionanditpassedunanimously. <br />-2- <br /> <br />