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<br />6) NORTH KOHALA: <br /> <br />DISCUSSION OF SURETY WELL/HALA‘ULA WELL: <br />A. <br /> <br />A status report for Hala‘ula Well will be provided, with discussion on potential use of the Surety <br />Well. <br /> <br />WATER TREATMENT PROPOSAL NO. 2014-10, FURNISHING AND DELIVERING <br />B. <br />POLYMERS TO WAIMEA WATER TREATMENT PLANT: <br /> <br /> <br />Bids for this contract were to be opened on August 21, 2014, at 1:30 p.m., and the results will be <br />reported at the meeting. <br /> <br />7) NORTH KONA: <br /> <br />QUEEN KA‘AHUMANU HIGHWAY WIDENING, PHASE 2 – TRI-PARTY <br />A. <br />AGREEMENT: <br /> <br />At the February 25, 2014, Water Board meeting, the Board was informed that the Department of <br />Water Supply (DWS), the State Department of Transportation (DOT), and Goodfellow Brothers, <br />Inc. (GBI) were working on a Tri-Party Agreement for the redesign of the project. <br /> <br />The Tri-Party Agreement was done because DWS and GBI did not agree to the redesign costs of <br />the waterline resulting from the realignment of the highway. Based on our negotiations, DWS <br />and GBI agreed that the cost would be lowered substantially, if DWS basically provided a “red- <br />line” design to GBI, and work with them to incorporate that into the overall highway design. <br /> <br />The current proposal is for DWS to contribute $54,804.00 which would come out of the existing <br />contingency from the original contract. <br /> <br />RECOMMENDATION: It is recommended that the Water Board approve the tri-party <br />agreement for $54,804.00, and that either the Chairperson or Vice-Chairperson be authorize to <br />sign the documents, subject to approval by Corporation Counsel. <br /> <br />8) SOUTH KONA: <br /> <br />RESOLUTION NO. 430-14 (DRAFT 3), URGING THE WATER BOARD OF THE <br />A. <br />COUNTY OF HAWAI‘I (WATER BOARD) TO TAKE ANY AND ALL ACTIONS <br />NECESSARY TO ACQUIRE LAND AND DEVELOP A NEW WATER WELL, <br />RESERVOIR, SUPPORTING FACILITIES, AND A NEW TRANSMISSION MAIN IN <br />CAPTAIN COOK, SOUTH KONA, HAWAI‘I: <br /> <br />For discussion. <br /> <br />9) MISCELLANEOUS: <br /> <br /> DEDICATION OF WATER SYSTEMS: <br />A. <br /> <br />The Department has received the following documents for action by the Water Board. The water <br />systems have been constructed in accordance with the Department’s standards and are in <br />acceptable condition for dedication. <br /> <br />LICENSE NO. 792 <br />1. <br />Waikoloa Reservoir No. 1 Seapage-Stability Berm Construction <br />Licensor: State of Hawaii Department of Hawaiian Home Lands (DHHL) <br /> <br />Page 2 of 4 Water Board Agenda 8-26-14 <br /> <br /> <br />