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HomeMy WebLinkAbout2019-05-28 Minutes of Public Hearing on the Power Cost Charge MINUTES WATER BOARD PUBLIC HEARING ON THE POWER COST CHARGE May 28, 2019 -5044 Ane Keohokalole Highway, Kailua- MEMBERS PRESENT: Mr. William Boswell, Jr., Chairperson Mr. Bryant Balog Mr. David De Luz, Jr. Mr. Nestorio Domingo Mr. Leningrad Elarionoff Mr. Zendo Kern Mr. Kenneth Sugai Mr. Keith K. Okamoto, Manager-Chief Engineer, Department of Water Supply (ex-officio member) ABSENT: Ms. Julie Hugo, Water Board Member Mr. Eric Scicchitano, Vice-Chairperson Director, Department of Public Works (ex-officio member) Director, Planning Department (ex-officio member) OTHERS PRESENT: Ms. Diana Mellon-Lacey, Deputy Corporation Counsel Cheryl Tam, Konawaena Elementary School Abigail Cantor (First grade, Kahakai Elementary School) and family - Iki Lab Public Charter School) and Father, Blair Boyd DEPARTMENT OF WATER SUPPLY STAFF: Mr. Kawika Uyehara, Deputy Mr. Warren Ching, Energy Management Analyst Mr. Kurt Inaba, Engineering Division Head Mr. Richard Sumada, Waterworks Controller Mr. Daryl Ikeda, Operations Division Head Mr. Clyde Young, Operations Division Mr. Eric Takamoto, Operations Division (Chairperson Boswell called the Public Hearing to order at 9:45 a.m.) Chairperson Boswell: Good morning. Will the public hearing of the Water Board on the proposed new cost of Power Adjustment Clause please come to order. -Herald May 5 of 2019. Page 1 of 3 Minutes of the May 28, 2019, Public Hearing on the Power Cost Charge Chairperson Boswell: My name is William Boswell, Chairperson of the Water Board, and will the members of the Board please introduce themselves? Board Members: Leningrad Elarionoff from Waimea; Bryant Balog; Ken Sugai; David De Luz, Jr.; Zendo Kern. Chairperson Boswell: The Department of Water Supply is operated and controlled by this Water furnishing of water and for water services so that the revenues derived therefrom shall be sufficient to make the waterworks and water systems self- supporting and to meet all expenditures authorized by this part; the Board may establish variable rates among the several districts of the County, or among the areas served by the individual water systems within the County, for the purpose of establishing charges as closely as possible to the necessary amount required for the maintenance and operation of the particular individual water systems; provided no rates and charges shall be fixed or adjusted prior to the holding by the Board of a public hearing, public notice of which shall have been given not less than twenty days before the date set for the hearing. The notice shall state the time and place for the hearing and the proposed rates and charges to be considered thereat. The time within which the notice shall be given shall be computed by including the first day (the day of notice) and We are here to receive comments or testimony on the proposed amendment to the Power Cost Charge. The Department recommends increasing the Power Cost Charge from $1.89 to $1.96 per thousand gallons to reflect the increase in power costs. As stated in the hearing notice, all comments or testimony were to be filed in writing before the time of the hearing or are to be presented in person at the time of the hearing. We would like to follow this format as closely as possible; however, because there may be some of you who do not have any written statements but would like to testify or comment, we would like to afford you this opportunity to do so but would like to limit such presentations to five minutes because of the time limit. The hearing is now open for comments from the floor. Will you please wait until you are recognized by the Chair; and for the record, could you please step forward, state your name and the organization you represent, if any. Do we have? Secretary: No, Mr. Chair. Page 2 of 3 Minutes of the May 28, 2019, Public Hearing on the Power Cost Charge Chairperson Boswell: No public testimony. So there will be no testimony. I would like to entertain a motion that this public hearing be closed. Z. Kern: So moved. K. Sugai: Second. Chairperson Boswell: It has been moved and seconded that the public hearing is closed. All those in favor say Board Members: Unanimous ayes. Chairperson Boswell: Opposed? (none) Motion is carried. Thank you. (Public Hearing adjourned at 9:48 a.m.) _____________________________ Recording Secretary (APPROVED BY WATER BOARD 6/25/19) Page 3 of 3 Minutes of the May 28, 2019, Public Hearing on the Power Cost Charge