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HomeMy WebLinkAbout2022-06-28 Water Board Public Hearing on the Proposed New Cost of Power Adjustment ClauseMINUTES WATER BOARD PUBLIC HEARING ON THE PROPOSED NEW COST OF POWER ADJUSTMENT CLAUSE June 28, 2022 Liquor Control Conference Room, 101 Aupuni Street, Suite 230, Hilo, HI MEMBERS PRESENT: Mr. David De Luz, Jr., Chairperson Mr. Steven Hirakami, Vice -Chairperson Mr. Michael Bell Ms. Julie Hugo Ms. Kea Keolanui Mr. Benjamin Ney Mr. Kenneth Sugai Mr. Keith K. Okamoto, Manager -Chief Engineer, Department of Water Supply (ex-officio member) ABSENT: Mr. Pono Kekela, Water Board Meeting Mr. Stephen "Kawena" Lopez, Water Board Member Director, Planning Department (ex-officio member) Director, Department of Public Works (ex-officio member) OTHERS PRESENT: Ms. Diana Mellon -Lacey, Deputy Corporation Counsel Ms. Nancy Cook Lauer, West Hawaii Today DEPARTMENT OF WATER SUPPLY STAFF: Mr. Kawika Uyehara, Deputy Ms. Candace Gray, Waterworks Controller Mr. Gregory Goodale, Chief of Operations Mr. Eric Takamoto, Operations Division Mr. Warren Ching, Energy Management Specialist Mr. William O'Neil, Jr., Water Service District Supervisor 11, DWS Waimea Ms. Janet Snyder, Information & Education Specialist II (Chairperson De Luz called the Public Hearing to order at 9: 46 a.m.) CHAIRPERSON DE LUZ: Good morning. Will the public hearing of the Water Board on the proposed new cost of Power Adjustment Clause please come to order. I am David De Luz, Jr., Chairperson of the Water Board; and I'll have the members of the Board and staff introduce themselves. To my right, please? K. SUGAI: Ken Sugai, District 6. S. HIRAKAML• Steve Hirakami, District 5. CHAIRPERSON DE LUZ: And we'll start off to my left, and move towards me, please. M. BELL: Michael Bell, District 7. Page 1 of 3 June 28, 2022, Minutes of the Public Hearing on the Power Cost Charge K. KEOLANUI: Kea Keolanui, District 1. B. NEY: Benjamin Ney, District 9. J. HUGO: Julie Hugo, not sure of the district. Number 2, I think. Sorry. CHAIRPERSON DE LUZ: Thank you. And just for the record, we have Board Member, Pono; but I believe be will be coming later? SECRETARY: Yes. CHAIRPERSON DE LUZ: Okay, thank you. Notice of this public hearing was published in the Hawaii Tribune -Herald and in the West Hawaii Today on June 7, 2022. The Department of Water Supply is operated and controlled by this Water Board as provided by the Hawaii County Charter. Section 63 of Part 111, Chapter 54, Hawai`i Revised Statutes, reads as follows: "The Board of Water Supply may fix and adjust rates and charges for the 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 excluding the last day." 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 $2.34 to $2.48 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. The hearing is now open for comments from the floor. Is there anyone here to provide oral testimony? SECRETARY: No, Mr. Chair. CHAIRPERSON DE LUZ: Thank you. if there is no further testimony, at this time, 1 would like to entertain a Motion that this Public Hearing be closed. K. SUGAI: So move. K. KEOLANUI: Second. Page 2 of 3 June 28, 2022, Minutes of the Public Hearing on the Power Cost Charge CHAIRPERSON DE LUZ: Moved by Mr. Sugai and seconded by Ms. Keolanui. It has been moved and seconded that the public hearing be closed. All those in favor say "aye." (Board: Unanimous Ayes) Opposed? (None) Motion is carried. Thank you. (Public Hearing adjourned at 9: SO a.m.) Recording Secretary APPROVED BY WATER BOARD DULY 26, 2022 Page 3 of 3 June 28, 2022, Minutes of the Public Hearing on the Power Cost Charge