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HomeMy WebLinkAbout2016-09-27 Water Board Public Hearing Minutes re: Power Cost ChargeMINUTES DEPARTMENT OF WATER SUPPLY COUNTY OF HAWAII PUBLIC HEARING ON POWER COST CHARGE September 27, 2016 Hilo Operations Conference Room, 889 Leilani Street, Hilo, HI MEMBERS PRESENT: Mr. Craig Takamine, Chairperson Mr. Russell Arikawa, Vice -Chairperson Mr. Leningrad Elarionoff Ms. Brenda Iokepa-Moses Ms. Susan Lee Loy Mr. Jay Uyeda Mr. Keith K. Okamoto, Manager -Chief Engineer, Department of Water Supply (ex -officio member) ABSENT: Mr. Duane Kanuha, Director, Planning Department (ex -officio member) Mr. Warren Lee, Director, Department of Public Works (ex -officio member) OTHERS PRESENT: Ms. Amy Self, Deputy Corporation Counsel Department of Water Supply Staff Mr. Kawika Uyehara, Deputy Ms. Janet Snyder, Information and Education Specialist Ms. Judith Hayducsko, Energy Management Analyst Mr. Kurt Inaba, Engineering Division Head Mr. Richard Sumada, Waterworks Controller Mr. Daryl Ikeda, Chief of Operations (Chairperson Takamine called the public hearing to order at 9:45 a.m.) CHAIRPERSON: Will the public hearing of the Water Board on the proposed new cost of Power Adjustment Clause please come to order. The notice of this public hearing was published in the Hawaii Tribune -Herald and West Hawaii Today on September 4, 2016. Good morning. My name is Craig Takamine, Chairperson of the Water Board, and will the members of the Board please introduce yourselves, starting from my right? (Ms. Susan LeeLoy, Mr. Jay Uyeda, Mr. Arikawa, Mr. Leningrad Elarionoff, and Ms. Brenda Iokepa-Moses introduced themselves.) CHAIRPERSON: The Department of Water Supply is operated and controlled by this Water Board as provided by the Hawaii County Charter. Section 54-63 of the Hawaii Revised Statutes, provides as follows: Page 1 of 2 public hearing minutes 20160927.doex "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 ay. We are here to receive comments or testimony on the proposed amendment to the Power Cost Charge. The Department recommends decreasing the Power Cost Charge from $1.70 to $1.61, to reflect the decrease in the Department of Water Supply's 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. Is there anyone here to provide oral testimony? For the record, please state your name and organization, if any. (There was no one present to testify.) There being none, I would like to entertain a motion that this public hearing be closed. MS. LEE LOY: So move. MR. ARIKAWA: Second. CHAIRPERSON: It has been moved and seconded that the public hearing is closed. All those in favor say "aye." Opposed? (None) Motion is carried. Thank you. Meeting adjourned at 9:43 a.m. Recording Secretary Page 2 of 2 public hearing minutes 20160927.doex