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HomeMy WebLinkAbout2004-07-27 Water Board Public Hearing Minutes MINUTES WATER BOARD PUBLIC HEARING ON PROPOSED RULE TO BE ADDED TO THE DEPARTMENT OF WATER SUPPLY'S RULES AND REGULATIONS Department of Water Supply, Hilo Operations Center Conference Room July 27, 2004 MEMBERS PRESENT: Mr. Earl T. Nakashima, Chairman Mr. Thomas Goya Ms. Pamela Hons Mr. Bernard Konanui Mr. George Wilkins Mr. Milton D. Pavao, Manager, DWS, Ex-officio Member OTHERS PRESENT: Ms. Katherine Garson, Deputy Corporation Counsel Mr. David Rietou Mr. Steve Bowles Mr. Ralph Kanetoku, KPMG LLC Mr. Grant Nakagawa, KPMG LLC Ms. Kim Miyoshi, KPMG LLC Department of Water Supply Staff: Mr. Quirino Antonio, Jr., Deputy Manager Mr. Daryl Ikeda, Operations Division Mr. Dennis Lee, Chief of Operations Mr. Glenn Ahuna, Engineering Division Head CALL TO ORDER: 9:35 a.m. CHAIRMAN NAKASHIMA: Good morning. Will the public hearing of the Water Board on the Proposed Amendment to the Rules and Regulations of the Department of Water Supply please come to order. My name is Earl Nakashima, Chairman of the Water Board, and the members of the Board and staff who are here this morning are our new member from Puna, Mr. Bernard Konanui; and Thomas Goya from Hilo; George Wilkins from Kona; Pam Hons from Kamuela. Our Manager is Mr. Milton Pavao. Page 1 of 2 7-27-04 Rules Public Hearing Minutes.doc The Water Board, under the hearing and advertising provisions, Chapters 54, Part III, and 91-3 of the Hawaii Revised Statutes, did publish public hearing notices in the Hawaii Tribune Herald and in the West Hawaii Today on June 25 and 27, 2004. We are here this morning to accept statements from the public on the proposed amendments to the Rules and Regulations. Anybody want to come forward and make a statement? Nobody. G. WILKINS: If you do this in Kona, and you'll have a lot of response. P. HONS: Notice we're not in Kona. G. WILKINS: I know. CHAIRMAN NAKASHIMA: Okay. Any comments on this subject, Milton? Okay. There being none, could somebody please make a motion to close this portion of the meeting? T. GOYA: So move. G. WILKINS: Second. CHAIRMAN NAKASHIMA: It has been moved and seconded that we adjourn this public hearing. All those in favor, say "aye." BOARD MEMBERS: Unanimous ayes. CHAIRMAN NAKASHIMA: Opposed? (NONE) Motion carried. Okay, this portion is thereby closed. Public Hearing adjourned at 9:38 a.m. Secretary The Department of Water Supply is an Equal Opportunity provider and employer. To file a complaint of discrimination,write: USDA,Director,Office of Civil Rights,Room 326-W,Whitten Building, 14`x'and Independence Avenue,SW,Washington DC 20250-9410. Or call(202) 720-5964(voice and TDD) Page 2 of 2 7-27-04 Rules Public Hearing Minutes.doc