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2014-08-26 Water Board Agenda
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2014-08-26 Water Board Agenda
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Tax Map Key: (3) 6-5-001: 017 Portion <br /> <br />RECOMMENDATION: It is recommended that the Water Board accepts this document subject <br />to the approval of the Corporation Counsel and that either the Chairperson or the Vice- <br />Chairperson be authorized to sign the documents. <br /> <br />MATERIAL BID NO. 2014-09, FURNISHING AND DELIVERING COMPOUND, <br />B. <br />DETECTOR CHECK AND FIRE SERVICE METERS FOR THE DEPARTMENT OF <br />WATER SUPPLY STOCK: <br /> <br /> <br />Bids for this contract were to be opened on August 21, 2014, at 2:00 p.m., and a report will be <br />made at the meeting. <br /> <br />DISCUSSION OF AMENDING RULES AND REGULATIONS REGARDING PLACING <br />C. <br />RESPONSIBILITY WITH PROPERTY OWNERS FOR TENANTS’ DELINQUENT <br />BILLS: <br /> <br />Corporation Counsel will provide a draft amendment to the Rules and Regulations. For <br />discussion. <br /> <br />DEPARTMENT OF WATER SUPPLY RESPONSE TO NATIONAL PARKS SERVICE’S <br />D. <br />PETITION TO DESIGNATE KEAUHOU AQUIFER AS A GROUND WATER <br />MANAGEMENT AREA: <br /> <br />Per a Board Member’s request at the June 22, 2014, Water Board meeting, DWS will provide a <br />status report on its response to the National Parks Service’s petition to designate Keauhou <br />Aquifer as a Ground Water Management Area. <br /> <br />MONTHLY PROGRESS REPORT <br />E. : <br /> <br />Submission of Progress Report of Projects by the Department. Department personnel will be <br />available to respond to questions by the Board regarding the status/progress of any project. <br /> <br />REVIEW OF MONTHLY FINANCIAL STATEMENTS: <br />F. <br /> <br />Submission of financial statements and information relating to the financial status of the <br />Department. Department personnel will be available to respond to questions by the Board <br />relating to the financial status of the Department. <br /> <br />MANAGER-CHIEF ENGINEER’S REPORT: <br />G. <br /> <br />The Manager-Chief Engineer will provide an update or status on the following: <br />1) Pu‘ukala/Kona Ocean View Properties Subdivision Improvement District Update <br />2) North Kona Water Systems Update <br />3) Public Information and Education Specialist Update <br />4) Recognition of Service Retirement <br /> <br />CHAIRPERSON’S REPORT: <br />H. <br /> <br />Chairperson to report on matters of interest to the Board. <br /> <br /> <br />Page 3 of 4 Water Board Agenda 8-26-14 <br /> <br /> <br />
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