Department Of Water Supply County Of Hawai'i Water Board Meeting
The board meeting addressed several critical operational and administrative items. Key discussions included the approval of an increase to the Power Cost Charge and an update on the Kahaluʻu Boosters A & B repair project following a lack of bid submissions. The board reviewed recovery efforts related to Hurricane Lala, including lifting boil water notices and considering waivers for water consumption charges for affected customers. The meeting also featured a review of financial statements and the Manager-Chief Engineer's report, which provided status updates on North Kona wells and announced the upcoming retirements of key staff members, including the Human Resources Specialist and the Manager-Chief Engineer.
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Department of Water Supply, County of Hawai'i Water Board Meeting Minutes
The meeting addressed the Power Cost Charge, including the scheduling of a public hearing for a proposed increase. The Board discussed and approved the dedication of a water system. Key procurement items included decisions to seek alternate procurement for Call Center services and specific material supplies, as well as the award of material contracts. Proposed rule changes regarding agricultural use rates were reviewed, with a public hearing scheduled. Staff presented progress reports on various projects, including reservoir and eruption-related infrastructure, and provided an overview of financial statements. Additionally, the Manager-Chief Engineer provided updates on North Kona well operations, the implementation of online meeting recordings, and a comprehensive briefing on the Department's response and recovery efforts following Hurricane Lala.
Jul 28, 2026·Board meeting
Department of Water Supply, County of Hawai'i Meeting Minutes
The Board received training on Sunshine Law requirements, including procedures for remote meetings and public testimony. They approved a request for substitution of non-BABA-compliant equipment for the Haina Boosters repair and authorized additional funds for the Lālāmilo A Deepwell motor repair. The Board approved the use of alternate procurement for high-speed network connectivity. A presentation was provided on the "One Water" initiative, a systems-thinking framework for managing water resources. The Board also reviewed and approved revisions to the Department's Table of Organization to address recruitment needs and received progress reports on various capital projects and a review of financial statements.
Jun 16, 2026·Board meeting
Department of Water Supply, County of Hawai'i Water Board Water Board Meeting Minutes
The board meeting covered several key procurement and operational items. The board approved the contract award for transformer maintenance and upgrades. Revisions were approved for a water rate study contract, including an evaluation of rate proposals for fiscal years 2028-2032. Additional funds were authorized for the purchase of irrigation controllers and wireless rain sensors as part of a water conservation program. The board also approved an engagement addendum and service level agreement for an enterprise asset management software solution. Furthermore, the board received monthly progress reports on various projects, reviewed monthly financial statements, and heard updates regarding the restoration of the Waiʻaha Well and recent system leak repairs.
