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HomeMy WebLinkAboutCOM 0819.003 2020-2022 Matt Kaneali`i Kleinfelder •c - '9_F h�'y; Finance Committee Hawaii County Council ,,,.��'� � Chair ., District 5 '- ���` ' Phone No.: (808)961-8263 "+rAi:j=;::`='��'. Public Works&Mass Transit Committee matt.kanealii-kleinfelder@hawaiicounty.gov Vice Chair Hawai`i County Council County of Hawai`i Hawai`i County Building .en. 25 Aupuni Street,Suite 2405• Hilo,Hawai`i 96720 C... TO: Maile Medeiros David, Council Chair :17: - and Members of the Hawai`i County Council FROM: kv Matt Kaneali i-Kleinfelder, Council Member '�► DATE: June 15, 2022 SUBJECT: Proposed Amendment to Bill No. 180; An Ordinance to Initiate an Amendment to Article VIII of the Hawai`i County Charter(2020 Edition), Relating to the Water Board and the Department of Water Supply. Please see below a proposed amendment to Bill No. 180. This proposed amendment is illustrated in Ramseyer format with respect to the contents of Bill No. 180; material to be deleted is bracketed and stricken, and material to be added is underscored. SECTION 1 of Bill No. 180 is amended to read as follows: "Section 8-2. % Water Board. The water board shall consist of nine members who shall be appointed by the mayor with the approval of the council in the manner prescribed in Section 13-4. Each of the nine council districts shall be represented by a resident appointed from that district. The manager-chief engineer of the department of water supply, [a Department of Hawaiian Homelands representative,] a representative of a beneficiary association on the Homestead and Beneficiary Associations List of the United States Department of the Interior, Office of Native Hawaiian Relations, the planning director and the director of public works or their designated representatives shall serve as ex-officio members of the water board without power to vote. The water board shall: (a) Manage, control and operate the waterworks of the county and all property thereof, (b) Adopt rules and regulations which shall have the force and effect of law relating to the management, control, operation, preservation •and protection of the waterworks of the county. (c) Adopt an annual operating and capital budget for thedepartment, subject to the hearing and advertising provisions of Section 10-4. (d) Have the power to acquire by eminent domain, purchase, lease or otherwise, and to sell, lease, or otherwise convey real property in the name of the water board. Comm. No. VI.3 Ref. To: P C,cNt.VACA, Hawai`i County is an Equal Opportunity Provider and Employer Ref. Date ' (e) Have the authority to issue revenue bonds under the name of the water board. (f) Have such other powers and duties as may be provided by law. (g) Act in accordance with Section 13-29 and the relevant Public Trust Doctrine provisions of the Constitution of the State of Hawai`i." Due to the limited scope of this amendment, a draft copy of Bill No. 180, Draft 2, in its entirety, that would result if this proposed amendment is adopted, is not attached. Thank you. MKK/lk 2