Board of Water Supply, County of Kaua'i Regular Monthly Meeting
The Board discussed the approval of a Grant of Easement agreement with BBCP Kukui'ula at Kōloa. Key financial agenda items included the approval of supplemental operating and capital budget appropriations for the 2027 fiscal year, specifically regarding the rollover of outstanding purchase order balances from the previous fiscal year. Other discussions involved potential amendments to the salary increase for the Manager and Chief Engineer, the initiation of the performance appraisal process for the Manager and Chief Engineer, and proposed updates to Board Policy No. 25 to increase the County Attorney's authority for settling small claims.
Jun 18, 2026·Board meeting
Board Of Water Supply, County Of Kaua'i Regular Monthly Meeting
The Board discussed and adopted a resolution to honor a retiring employee. They reviewed and approved the Department of Water's annual operating and capital budgets for the upcoming fiscal year. Additionally, the meeting included discussions on Board policies, including a potential waiver of Facilities Reserve Charges for homeowners impacted by wildfire ordinances. Staff reports provided updates on various engineering projects, including tank replacements and water line upgrades, as well as fiscal and operational dashboards, and administrative matters such as personnel vacancies and cybersecurity initiatives.
May 21, 2026·Board meeting
Board of Water Supply, County of Kaua'i Regular Monthly Meeting
The meeting included discussions on the Department of Water's draft operating and capital budgets for fiscal year 2026-2027, including requests for new positions and potential budget adjustments. The Board reviewed indemnification provisions in construction right-of-entry agreements for the Kūhiō Highway main replacement project. Additional discussions involved procurement approvals for equipment and professional services, reappropriation of budget line items for environmental permitting, and a waiver policy for facility reserve charges. Staff reports provided status updates on capital improvement projects, water system investments, grant-funded initiatives, and personnel vacancy updates.
Apr 30, 2026·Board meeting
Finance Committee of the Board of Water Supply, County of Kauai Finance Committee Meeting
The committee reviewed the Department of Water Draft Proposed Operating and Capital Budgets for FY 2026-2027. Key discussions included updates on current vacancies, fund balance projections, and the status of the reserve fund. The administration division reviewed budget adjustments, including cuts to overtime and travel expenses, and noted progress in the IT section. The committee explored the feasibility of implementing new meter technology to improve efficiency and reduce manpower needs. Additionally, updates were provided on the reorganization of maintenance and power sections, as well as capital improvement projects, including the replacement of water lines, potential well source identification, and status updates on construction projects and demolition plans.
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