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Its composition speaks to an effort to bring some diversity to The Water Board. I support the <br />objectives of diversity, and I have no objection to members with academic backgrounds, a public <br />advocacy background, government contract management, etc. In fact, I think it is a good idea to have <br />a diverse Water Board. Diverse and a complete Water Board. Currently, The Water Board is <br />incomplete. <br />What is missing on The Water Board are members who have subject matter expertise. There <br />is not a single member who has an Engineering degree, a Natural Resources degree or the related <br />life work experience to reinforce their technology education. <br />I imagine that you have been a Board Director. Perhaps a member of several Boards. I also have <br />been a Board member, on several Boards. <br />Boards of Directors have several functions: oversight, strategic direction, compensation review, etc. <br />But their function also includes providing operational assistance to their enterprise. <br />The Hawaii County Water Board has zero members who can actually assist the Chief <br />Engineer / Manager and his operations team with Crisis Management ! Or who have a <br />technical background and actually understand the Technology + Operations of DWS ! <br />As a specific proposal for The Charter Commission to consider: <br />The DWS supervisory board - The Water Board - should be expanded to include 2 additional full - <br />voting members. These additional members - one from East Hawaii and one from West Hawaii - <br />would be appointed by The Mayor and confirmed by the County Council. The education + work <br />experience requirements of these At -Large members are that they must be degreed Engineers (Civil, <br />Electrical, Mechanical, Process, Petroleum - all would be OK) or they must have a degree in related <br />Natural Resources (a Mining degree or Hydrology, Geology, etc. Not Forestry - not related) and a <br />work experience of at least 10 years that reinforces their technology education. A Professional <br />Engineer license (PE) would also be desirable, but not absolutely necessary. Many highly -qualified <br />engineers never actually pursue a PE certificate. <br />At all times, one of these At -Large members should serve as a Board Executive - The Chairman or <br />Vice Chairman of The Water Board. <br />4 <br />