County of Maui Water Supply


                                                                      
BOARD OF WATER SUPPLY COUNTY OF MAUI REGULAR BOARD MEETING
Held at the Kahului Shopping Center, Kaahumanu Avenue, Kahului, Maui, Hawaii, commencing at 10:00 a.m. on April 24, 2003, pursuant to Notice. REPORTED BY: JEANNETTE WALTI IWADO RPR/CSR #135 IWADO COURT REPORTERS, INC. A P P E A R A N C E S BOARD MEMBERS: Michael Nobriga, Chair Clark Hashimoto, Vice Chair Stacy Helm Crivello Kent M. Hiranaga Kenneth M. Okumura Ginny Parsons Dorothy R. Pyle Sally Raisbeck Michael Victorino Staff present: George Tengan Director Jeffrey Pearson, Deputy Director Herb Chang, Engineering Ellen Kraftsow, Water Resourses and Planning Bryce Fukuyama, Plant Operations Robert Vida, Field Operations Paul Seitz, Water Treatment Plant Jacky Takakura Public Information Officer Alva Nakamura, Engineering Alan Murata, Engineering Holly Perdido, Fiscal Ed Kushi, Deputy Corporation Counsel Cathy Howard, Board Secretary IWADO COURT REPORTERS, INC. TRANSCRIPT OF PROCEEDINGS BOARD OF WATER SUPPLY REGULAR MEETING APRIL 24, 2003 CHAIRMAN NOBRIGA: I would like to convene the Department of Water Supply regular meeting. We are at the Kahului Shopping Center in the Board of Water Supply conference room. In attendance we have board member Kent Hiranaga, board member Kenneth Okumura, board member Clark Hashimoto, board member Ginny Parsons, board member Mike Victorino, which will be back momentarily, board member Stacy Helm Crivello from the beautiful friendly island of Molokai. We have board member Dorothy Pyle, board member Sally Raisbeck, and myself, board chair Mike Nobriga. Also in attendance we have Director George Tengan, Deputy Director Jeff Pearson, Corporation Counsel Edward Kushi, Junior, board secretary, Cathy Howard. Announcements. Announcements? We never had announcements before. MS. HOWARD: Due to the change in the Sunshine Law, the memo that we got from Corp Counsel, we have added that in case you want to change the date of the meeting or make any announcements if it's not -- if it is pertinent to the board members. CHAIRMAN NOBRIGA: Thanks, Cathy. Is there any announcements, Mr. Director George Tengan? MR. TENGAN: Mr. Chair, Ellen has some announcements to make. CHAIRMAN NOBRIGA: Thank you. Ellen, come up and use the microphone. We're asking everyone to come forward and use this microphone up here next to our court reporter. We'd also like to ask everyone to turn off their cell phones. Put their pagers on shake shake, please. MS. KRAFTSOW: Actually, I thought this was to go into the section at the end you have where they say public interaction and stuff. But today the signing of the state wide MOU for a statewide watershed partnership, forest watershed partnership will be signed by the governor. Last Saturday we had a booth at the Earth Day fair. We haven't finished entering all the data, but it looks like we gave away on the order of 600 showerheads and as many landscape brochures. This coming Saturday -- MS. RAISBECK: Mr. Chairman, I can't hear. CHAIRMAN NOBRIGA: I can't hear too. MS. KRAFTSOW: Sorry. Okay, today the governor is signing the statewide MOU for the watershed partnership for statewide watershed partnership. Last Saturday we had an Earth Day fair booth, and we haven't finished entering the data, but it looks like we gave away about 600 showerheads and about as many landscape brochures. This coming Saturday we'll have a booth at the Efficiency Fair at Kaahumanu Center. There will also be low-flow fixtures and brochures and some native plants to give away, and displays. Also this coming Saturday at the Ulupalakua Fair, we won't be there, but the Ho'olawa Farms native plant booth will be giving away our brochures, and that's all. That was just for the end of the meeting, the public section. Sorry. CHAIRMAN NOBRIGA: Thank you, Ellen. Any other announcements? For the board members, we will have a nomination committee in June to elect officers at the July meeting. Next on the agenda is the approval of minutes. Under separate cover in your agenda package you will find the minutes for our budget workshop on February 13, 2003, the regular meeting of February 27, of 2003, and the regular meeting of March 20, 2003. Motion is in order to receive these minutes subject to a 30 day review, at which time, if there are no corrections or additions, deletions, the minutes shall be filed. Do I hear a motion? MR. VICTORINO: So moved. MR. HASHIMOTO: Second. CHAIRMAN NOBRIGA: Moved by Mr. Victorino, seconded by Clark Hashimoto. Any discussion? All those in favor -- yes, Sally? MS. RAISBECK: Mr. Chairman, in past years the minutes included a machine index that had, you know, it was several pages. It had every word that was in the minutes with a page reference or page references. And this turns out to be quite useful if you're sort of looking at past minutes for a particular subject, because otherwise it's difficult to find. And I would like to ask that the board consider adding those. They aren't in the minutes that were given out this time. They always were in the past. So I was just wondering if we could have them. MS. HOWARD: We have them, but I just didn't copy them. If you need a copy of the index I'll send it to you. MS. RAISBECK: Okay, thank you. It turns out to be very useful when you are looking through past minutes, since they're so bulky. CHAIRMAN NOBRIGA: Thank you, Sally. All those in favor of the motions signify by saying "aye." (A chorus of ayes). Opposed, "nay." (No response). Motion carries. Testimony from the public. We have a number of people wishing to testify on items before the board this morning. Testimony from the public. I'm asking everyone to come forward, use the microphone on the table in front of here, and make sure the microphone is on. The first person wishing to testify is Lester Yokote. MR. YOKOTE: Good morning. My name is Lester Yokote, and I'm here this morning to testify pertaining to my request for water meters that we paid and received reservations for. At this time I would like to tell you my story related to my request for water meters. In September of 1998, my wife Debby was rear-ended and sustained severe injuries to her cervical neck region. After undergoing treatment, her condition still worsened, and in August of 2000 she had to underwent surgery to correct a herniated disc, which also involved the fusion of the bone. Then in November of 1998 I was also rear-ended and suffered extensive injuries to my neck. From the testing, I also suffered a herniated disc, a traumatic brain injury, and fracture to my sinus area. Due to these injuries, I had to undergo two neck surgeries, which also involved bone fusion. I had to seek treatment from my traumatic brain injury that also involved the damaging of my sensory area. My doctor informed me at this time that I was unable to continue any type of farming, which our family has owned a carnation farm in Kula. Also then in October of 2000 I suffered another accident where I was rear-ended again at 50 miles per hour, and this was a hit-and-run accident. At this time I suffered a collapsed colon, fractures to my back, fractures to my sinus again, and I was sent to Stanford University in California to see a neurosurgeon who specializes in treatment for these kinds of injuries. My diagnosis again showed that I could not farm. I underwent surgeries and treatment to correct as much as I could. Previous to these accidents my family and I worked on a full-time -- on a part-time flower farm and flower business which was family owned. We worked full-time at our jobs, my wife at Wailea as an accountant, and me as a psychologist for the Department of Education Special Services. With our permanent injuries our doctors told us we no longer can farm or do our florist business. At this time the land is only being used for minimal farming by my dad. Now, due to these conditions, I had to go and talk to the United States Department of Agriculture Farm Service Agency. We were told to immediately concentrate our efforts in trying to develop a family subdivision. My father and I pledged our assets, life savings to develop our farm. We received preliminary subdivision approval for our family tract. We spoke to Mr. David Craddick in June of 2002 for our water meters. Furthermore, we got reassurance that with the new Po'okela Well being done and developed, in all probability we would get our water meters. Then in December of 2002, after reading the good news about the Po'okela Well being developed, we received a letter to come in to reserve our water meters. It was a long haul, we were waiting for this day. Then the day before Christmas we were finally able to meet with Mr. Craddick, who signed and authorized our reservation for six water meters. Consequently, we paid the Department of Water Supply, who cashed our check, and we later also received a receipt for the reservation of the six water meters. Then in March of 2003, we received a letter from Mr. George Tengan, and later our check was also returned to us. Imagine the devastation that we felt at this time. I had to go back to the United States Department of Agriculture and let them know and notify them what is going on with my property, because at this time they have the mortgage. And I am unable to farm at this time, so I no longer fit the rules or the requirements. We have an opportunity at this time. We are going to go into construction plans which has been submitted for final approval and review. With this letter, having our check returned and not being able to get the six water meters, our family is facing financial hardship. At this time I have also been diagnosed and classified by the Americans with Disability Act 504 of being permanently disabled. The United States Department of Agriculture can no longer help us already. At this time we may be facing a foreclosure. Now, we have followed every rule that the County of Maui has set forth. We have waited over a number of years. We have met with the water director previously and present. And I only can say right now I only hope that compassion can be given to my case. We have tried everything, and we hope and God pray that this issue can be resolved. Thank you. CHAIRMAN NOBRIGA: Thank you, Mr. Yokote. Any questions, members? Miss Parsons. MS. PARSONS: Mr. Yokote, what number are you on the Upcountry water meter list as it has been accepted. MR. YOKOTE: At this time I'm number 112. MS. PARSONS: And you are number 112. And in -- what was the date of the letter that was sent to you by Mr. Tengan? MR. YOKOTE: It was somewhere in the latter part of March, at the last week of March, I believe. MS. PARSONS: And in that letter did it denote that there was more than one TMK or more than one application for a water meter? MR. YOKOTE: Yes. MS. PARSONS: So you had another number as well? MR. YOKOTE: Yes, I believe it was in the high, 269 or somewhere around there. MS. PARSONS: So you were 112 and 269. And were they the same application? Did you change -- what I'm asking you is, did you change your request from your first 112? MR. YOKOTE: I don't think so, because it seems like it was the first original six lot application. MS. PARSONS: Okay. MR. YOKOTE: I also did some checking homework on myself, and going on the Internet, there seems to be a lot of duplication at this time. And I couldn't understand. It seems to me the list is not an accurate list at all at this time. MS. PARSONS: Thank you. CHAIRMAN NOBRIGA: Any other questions, members? Kenneth. MR. OKUMURA: Mr. Yokote, how come you ended up paying -- I'm sort of new at this, but I was just wondering, how come you ended up paying the deposit? Everybody who signed up has to pay the deposit? MR. YOKOTE: According to Mr. Craddick when he signed, he gave me this paper and he said this is the signature that shows the reservation for meters. You can come in and put your name for a meter, but it only gets you the information on the list. But consequently you have to make a payment and they will cash it, and you have a receipt back, and that was all done for me. Taking that information back to the United States Department of Agriculture, they released the land, you know, from their Washington office. So at this time I am being held responsible. And also along with the financing that we incurred to get the subdivision going. We have the preliminary approval already also, too. Construction plans are going on. So receiving a letter like this brings me right down to a total financial collapse, you know, of my plans. You know, and being disabled I can no longer farm, so the United States Department of Agriculture cannot help me anymore. So that's the reason. MR. OKUMURA: Thank you. CHAIRMAN NOBRIGA: Clark? MR. HASHIMOTO: For your agricultural ventures at that current location what size meters did you have? MR. YOKOTE: Five-eighths. MR. HASHIMOTO: Only five-eighths meters? MR. YOKOTE: Only five-eighths meters. MR. HASHIMOTO: I was thinking if you had larger meters you could downsize, but just five-eighths. MR. YOKOTE: Just five-eighths. CHAIRMAN NOBRIGA: Miss Parsons? MS. PARSONS: You said that you did see Mr. Tengan, you saw Mr. Craddick and Mr. Tengan regarding the subject. Did Mr. Tengan give you a reason why he returned your money. MR. YOKOTE: Well, at this time I'm still a little confused as to why. I didn't really get a real explanation. But he did say that he is going to try and help me on the Po'okela Well. But I thought the Po'okela Well was on to be used already at this time. According to the press, it was that the Po'okela Well was being developed, you know, so that's my understanding. My confusion in this whole total thing is I talked to Mr. Tengan is that the check was cashed already. And I have taken that to the United States Department of Agriculture and they're holding me on that. So I'm really at this time, you know, I don't know how to explain it any more further, because I was given the okay, you know. CHAIRMAN NOBRIGA: Thank you. Miss Pyle. MS. PYLE: I'm just confused because I'm new at this too. Perhaps we can have an explanation from Mr. Tengan about what the department's policies are or have been in the past. You know, I don't know. Does everyone deposit money, are all the checks cashed, is that meant to be a sign that this is absolutely approved? I don't know, and I just would kind of like a little bit of additional information. Thank you. CHAIRMAN NOBRIGA: Mr. Tengan? MR. TENGAN: Mr. Chair, I wouldn't mind answering the question, but the concern I have is is this an appropriate time to discuss this matter? Because we will be discussing the Po'okela Well on item Director's Report 03-07. CHAIRMAN NOBRIGA: Is this like a specific instance that would need to be like separately agendaed or could we discussed that? MR. KUSHI: Mr. Chair, if I may, I believe the Director is saying that he can answer procedural questions under your Director's Report 03-07. What this guy, Mr. Yokote is testifying I'm assuming is on that matter, because his item is not on the agenda. So the procedural generic process I think it's better to discuss it at that time. CHAIRMAN NOBRIGA: Thank you. Any other questions for the testifier? Thank you, Mr. Yokote. Oh, I'm sorry, Sally, Miss Raisbeck. MS. RAISBECK: Thank you. I just wanted to say that I would really prefer this to be an agenda item say next meeting where we could have copies, you know, we could be provided with copies of the documentation that you received and a statement of policy from the Director. We could have something on paper to go on, because four of us are brand new at this, haven't been on the board before, and to understand your -- I mean I understand your concern, it's a very great financial hardship for you, but I'd like to be able to have more information in front of me on paper, you know, to ask questions about. Thank you. CHAIRMAN NOBRIGA: Thank you, Miss Raisbeck. Thank you, Mr. Yokote. The next testifier will be Carol Dickson. MS. DICKSON: Good morning. My name is Carol Dickson. I'm here out of frustration. Our application for a family subdivision in 1993 was deferred because of lack of water. Placed on a priority list as number 80. Ten years later we are 176 and holding. After meetings and promises in 2002, we were informed water was available and that the priority listed people were the first in line to get water and meters, and this was forthcoming. My surveyor received a letter from the water department and I went to the water department and put a deposit on meters, or water, or just to get on, to get the money in there, and they refused to take my money. They said they weren't receiving anything. That things have changed and the new mayor was on -- everything was on hold. So here it is April 2003, and no one will give me any information if there will be any water coming. And in the meantime, I wonder how others got meters and are building around me. Is there water? Is all the water going, gone? No one has the answers and I sit and I wait and things get more expensive. And I hear the mayor say, "Affordable housing, oh, we've got to attack this problem." Well, I have three boys that cannot build. I am in a cottage; my son, one of -- my oldest son is in my house, and we're waiting for meters so that somebody can get affordable housing. Is this another ten-year wait with no information, or what? Is there anybody that has the answer for us? I'd like to know. Thank you. CHAIRMAN NOBRIGA: Thank you, Miss Dickson. Any questions, members, of the testifier? Miss Parsons. MS. PARSONS: Hi, Carol. Did you say you had your money returned? Were you one of the -- MS. DICKSON: They refused to take it. They said they were not accepting any money. MS. PARSONS: And when was this? MS. DICKSON: Let's see, when did we get that? I don't have the date here. MS. PARSONS: Approximately when, was it this year? MS. DICKSON: Last year. MS. PARSONS: Last year. Do you remember -- MS. DICKSON: It was soon after the last meeting that we had here and the water was available, and it seemed like everybody got notices. It went to my surveyor, I just didn't get it. I have changed addresses several times and I do believe I might have gotten one, but it went to California and was sent back. But I did speak to the girl in the water department and they said that the letters were stopped. There was not going to be a follow-up on that letter until the mayor made some kind of a decision. MS. PARSONS: So this was the end of December, the very end of December? MS. DICKSON: I'm not sure. MS. PARSONS: When you say that you've moved and that you're not there, are you still the owner on the TMK? Are you on the tax for the Department of Finance, can they find you to send you your tax bills? MS. DICKSON: Oh, yes, yes. MS. PARSONS: So they have an address, right? MS. DICKSON: Yes. MS. PARSONS: So if our department really wanted to find you they could do a search in the department. MS. DICKSON: Oh, yes. And if I didn't get it my son would get it, because he's on the property. MS. PARSONS: He'l also on the property, but is he on the tax bill? MS. DICKSON: He is a a co-owner. MS. PARSONS: Co-owner. MS. DICKSON: Yes. MS. PARSONS: So when the tax bill comes it does have your name on it and it has the correct address that you can be reached. MS. DICKSON: Yes. MS. PARSONS: Thank you. CHAIRMAN NOBRIGA: Any other questions? Miss Pyle. MS. PYLE: I'm still a little confused, and it's going to be so for a few months, I guess. I'm wondering where are we on this agenda? She's testifying, and I'm happy to hear what you have to say, but what agenda item does this apply to? CHAIRMAN NOBRIGA: This is public testimony. She's testifying on the agenda item -- which one? MS. PARSONS: The Upcountry priority list. CHAIRMAN NOBRIGA: The Upcountry priority list, which is item C. MS. PYLE: It would really help us newcomers here if when people came forward to testify, if they cannot themselves tell us where they fit into this agenda, if perhaps the Chair would like to do that for us at least for a little while until we pick up where we're supposed to be. Otherwise, it's really confusing, because we just don't know, you know, I don't know where you live, I don't know any of that kind of information. You may have testified before and brought information like that. So you have to forgive us for our lack of knowledge. Thank you very much, Mr. Chair. CHAIRMAN NOBRIGA: Any other questions, members, of the testifier? Mr. Okumura. MR. OKUMURA: You made a statement that one time you were 80 on the list. What year was that? MS. DICKSON: See, we put in for a family subdivision. It's a two-acre parcel and it's up on the Lower Kula and Omaopio, around the corner there. I wanted to subdivide it so that I could give my children a piece of property to build. We were put on hold for the subdivision because of the lack of water. Now, this is ten years later, and it's started up again because the water became available. MR. OKUMURA: I just wanted to know, you made a statement that in 1980 you were number something and then what? MS. DICKSON: Oh, yes, yes. When we were put on the priority list we were number 80. I remember being told number 80. MR. OKUMURA: What year, what year was this? MS. DICKSON: 1993. And now we were informed we are 176. And I don't know how we got, you know, put to rest back there, but I still can't even get a response as to if I'm going to get the meters or not. MR. OKUMURA: Thank you. CHAIRMAN NOBRIGA: Miss Raisbeck. MS. RAISBECK: Mr. Chair, I think as new members it would be very helpful to us to have a chronology of lists and the reasons why people were denied at different times and then what happened to the list. I vaguely remember that in 1994 there was a new list created, but I don't have any of those details. And especially for those of us who are new, if we had a chronology that told us about different lists, different situations as far as water availability, and we could sort of slot people when they come to us, and I'm sure there will be many more. And I really apologize for the hardship this causes people, that when they come to us we can sort of say, oh, that was when the department had this policy and was doing that, and that was when the water was especially low, and follow what they're saying in terms of department, of the water situation and department rules and regs at that particular time. That would be very helpful for us. Thank you. CHAIRMAN NOBRIGA: Thank you, Miss Raisbeck. Next testifier will be Audrey Antone Blaak about water meter priority lists, item B and C on our agenda. Miss Blaak comes from Makawao and Haiku area of East Maui. MS. BLAAK: Actually, Kaupakalua. CHAIRMAN NOBRIGA: Which has been very -- MS. BLAAK: In the area of Koakomo, which is now called Kokomo, but was anciently called Koakomo when the koa forest started and you entered Koakomo in the koa forest. Aloha and good morning. My name is Audrey Antone Blaak. Number one, information is knowledge, and knowledge is power. There is one copy today of a letter that was dated April 24, 2003, which -- is it today or yesterday? That is signed by Mr. George Tengan, that is not available to anybody here in the audience except those of us that fought over the one copy. I think it's page number 17 on your handout. And I think for the public's information, this letter is saying that based on findings, the Director feels the department can proceed with the reservations for water meters, and respectfully requests the board's concurrence. I am assuming this means that we will go forward on the waiting list. I have copies actually of every waiting list from the beginning, so if that ever is not found in your archives, I will gladly provide it for you. The discrepancies is unbelievable, unbelievable. People appeared on the list mysteriously, mysteriously, and oddly enough some of the names are tied to real estate salespeople. Number two -- sorry, I get nervous when I talk. Unbelievable after all this time, yeah? Okay, Number two, I have been talking about the rural utility service, and I'll actually at this time say that I can provide this information later. But Ted Matsuo is located on the Big Island of Hawaii, and he is in charge of the USDA, which last year provided grants, loans to states and countries, including Alabama with $30 million, Puerto Rico with $60 million, Texas with $57 million, and the State of Hawaii was provided with $2 million. I think it's a travesty that we are not using federal funds that is available. And Mr. Matsuo is on the Big Island; he was out on a vacation. Also there is an agency that we are not a part of, Hawaii, the State of Hawaii is one of the few states in the entire nation that does not belong to this Rural Community Assistance Program. This is all available on-line. We have no association with them. They meet yearly, they go to all the federal funds available, they give each other references, they give each other help. We are one of the few states -- and again, I'll provide this information later -- that's not even affiliated with this association. They have conferences, workshops. There was a woman who was on the water board several years ago who did gain federal money which is now being reserved, the 80 water meters that you see reserved up in Haiku. I can't remember her name. UNIDENTIFIED SPEAKER: Natalie. MS. BLAAK: Natalie Powell. She was a board member and she got federal money for the street that she lived on. And they are now installing 80 water meters on that street that was federal money that she got while she was a board member. So anyway, at this time I'd like to ask to please make copies available of what you put on the -- as we enter that you have, because I'd be willing to pay for it, honestly, if this information was available to me so I could study it. This has all the information on the Po'okela Well, what they found, et cetera, et cetera. And believe me, you know, waiting ten years for a water meter, if I am going to spend 20 bucks on information that's going to help me, I'll be more than glad to spend it. Because that water meter is gold, and every single person in this room knows that. That water meter is worth hundreds of thousands of dollars to these families. And I know, and I suffer with every one of you that comes before the board, because our life has been on hold for ten years too. We have everything, we have our zoning, we have our water lines, we have our fire hydrants, we have everything in place, and our six acres has five horses on it. CHAIRMAN NOBRIGA: Thank you, Miss Blaak. Members, any questions for the testifier? Miss Parsons. MS. PARSONS: What number are you currently on our list? MS. BLAAK: I knew you would ask me that. If I go through my records, I believe I am 257. I should know that by heart. MS. PARSONS: Do you know your TMK offhand? MS. BLAAK: It ends in 26. Wait, I have it. MS. PARSONS: What number did you think you were,. CHAIRMAN NOBRIGA: 257. MS. PARSONS: 257? It ends in 37? MS. BLAAK: 246, 246. MS. PARSONS: Do you have the first numbers of it? MS. BLAAK: 2-7-02026. MS. PARSONS: I have the list in alphabetical order and I have got them about three different ways, so I do have it in TMK order. 2-7 -- MS. BLAAK: 02026. That's the two-acre parcel. My brothers and sisters, we have three two-acre parcels, and we're zoned rural. MS. PARSONS: 02 -- CHAIRMAN NOBRIGA: 27-02026. MS. BLAAK: 2 dash 7 -- actually, it's -- when you go on the Internet they add that extra zero, 2-7-002026. MS. PARSONS: Okay. Number 247 on the list. And you came in in 1997 with a subdivision, correct? MS. BLAAK: Yes. Well, no, see, we never applied for a subdivision because we knew at that time that water was not available. So we had gone back to our original zoning, which was zoned rural in 19 -- when my dad bought the property I think it was 1953 or '52, somewhere around there. Our original zoning was rural. And this is a long story that many of you probably don't want to hear, but the State of Hawaii did change the zoning in the area in which we live to ag without notifying any of the landowners in that area. We bought property state-zoned rural, as did many other landowners, paid taxes on it, and the property was changed, the zoning was changed to agriculture in 1969 without notifying any of the landowners. So when I went before the County Council we got our zoning changed back to rural. Sorry that was the history. MS. PARSONS: No, that's all right. So you're really not a subdivision, you're just asking for how many meters? MS. BLAAK: We are asking for meters so we can begin our application for subdivision. It's ridiculous. Like many of these people, to apply for your subdivision when there's no water available you are going to incur all these expenses. MS. PARSONS: How many meters are you asking for? MS. BLAAK: I'm asking for two additional meters because I want to do a subdivision to give my daughter a piece of land. MS. PARSONS: So you're only asking for two meters? MS. BLAAK: Yes. MS. PARSONS: And have you downloaded -- you have all the lists. Have you downloaded the list off the Internet that gives you the TMK's in order? Because you can go either way on it. You can get a listing that's just got them in numerical order as you apply to the list. MS. BLAAK: I have gone into each tax map key, and I hope it's not snooping on other people's business, but I have gone into each individual tax map key and found the owners and the acreage. MS. PARSONS: Okay. When you download the list -- now I am just going -- one of the things that I have here you will see duplication. So one of the things we probably need do is weed out. I mean you may not be 247, you may be 99. I mean -- MS. BLAAK: Well, you know, I believe in fairness. And in all honesty I really do believe that whoever is on the list ahead of me, if they are there properly I believe that they should get the water first. I really truly believe that, because I know how hard it has been waiting since 1997. So if somebody has been waiting since 1993, they should get water meters first. But I just feel that there has been -- there has been changes made to the list, and I think this was something that a company was hired to look into. So I don't understand why this is happening when there was a legal firm, I believe Mr. Tengan, last year that was hired, am I not correct? Wasn't there a legal firm that was hired to look over the list and confirm that it was accurate? CHAIRMAN NOBRIGA: There was an audit done by a CPA firm. MS. BLAAK: Right. Did that also involve the way it was listed, the priority? CHAIRMAN NOBRIGA: No, not all, just the first. MS. BLAAK: So maybe the problem that we are going to address as a county, as a board, as the mayor and the councilmembers is how are you going to verify? You know, that to me would seem like a real problem. How are you going to verify who, you know, who was on the list legally? CHAIRMAN NOBRIGA: That will be part of our deliberations today. MS. BLAAK: Okay. I don't want to -- CHAIRMAN NOBRIGA: Thank you. Any other questions of the testifier? Miss Raisbeck. MS. RAISBECK: Could you give me the name of that rural utility service you were describing, what's the name? MS. BLAAK: Okay, it's on-line. And it's -- the federal government has only one office on the Big Island, and the person in charge is Ted Matsuo, and it's called Rural Utilities Service. You can go on-line under USDA Rural Utilities Service. But his -- should I give you his phone number or his email? MS. RAISBECK: Sure. MS. BLAAK: Email, Ted.matsuo@hawaii.usda.gov. CHAIRMAN NOBRIGA: Thank you, Miss Blaak. Any other questions from the members of the testifier? Thank you. We will take a five minute recess. (Whereupon a brief recess was taken). CHAIRMAN NOBRIGA: We will reconvene the meeting, thank you. The next testifier will be Dionne, Diane -- Miss Gannon. Miss Gannon will be talking about Upcountry water meters items C and D on your agenda. She lives in Wailuku. MS. GANNON: Hi, my name is Dionne Gannon, I live in Wailuku. We have been on the wait -- the priority list since '98, 1998, and I think right now we're at 289. And we're also listed at 298, and we're also listed at another number. So the list is just totally bull. I mean there's people on there that's probably shouldn't be on there. There's probably, you know, I mean I'm 289 but who knows, maybe I'm 150 or something. I have no idea. And oh, it's just really frustrating. I don't even know where to begin. On January 10th of this year I called and talked to a Herb Kogasaka, he's with the water department, and I asked him for a date, if he could at least tell me are we talking about months, years, what, when they will issue meters from that Po'okela Well. And he told me a conservative figure would be six months. That means I expect my meter by June, or maybe by next month, how about that? Can anybody tell me if that's true? No, nobody else can tell me anything. I called somebody else in the water department and it's like oh, yeah, maybe six months from a year from now, but not six months from January, and it's like our whole family is on hold. We have land up there that's in my brother-in-law's name because we couldn't subdivide it, so our grandma had to -- she just signed over the whole property to my brother-in-law, so now everything is in his name. If something happens to him, if somebody sues him or something he could lose that land, and that's partly ours. We cannot build, we can't put it in our name because we can't subdivide. Why? Because we can't get water. My son is going to be a sophomore in high school, and our name was on the list from when he was in the fifth grade. So he may not even be able -- be able to live with us in this house that we are going to build one day. And it just really upsets me because we're sitting waiting for water and nobody can tell us anything. I mean we meet with the Director; he can't give us an answer. It's like, "We will get back to you." And it's like when, when are you going to get back to us? We're sitting here waiting. It's not a priority for you, but it is for us. And regarding the issuing of that extra 300 thousand gallons, or whatever of water, you know, I call and it's like, Oh, we issued 30 letters so far, the first 30 on the list. So it's like, okay. And two months later I call back, "Oh, we have issued maybe about 60 letters so far." 60 letters in five months? Give me a break. In that case it would take over two years for you to ever get to number 200 on the list, or whatever. That's ridiculous. Everybody on this list should get a letter and just say meters are available and it's up to the person, you have 60 days or whatever, to come in and show you own the land, you're ready for your meter or whatever you're going to pay for it. If you're going to take five months to issue 60 letters and there's hundreds of people waiting, that would just take too long. We want our meters like this year. I mean I want my meter by the summer of this year. I am tired of waiting. The guy told me six months. I expected it in June, unless somebody can tell me otherwise. So I think something needs to be done. I don't know if this board can recommend that meters be issued from the Po'okela Well. I mean the well is there, you know there's water in there available. Just get on it, issue meters. You know there's water there. There's no reason to make us wait years more so that you can put in the pond, you can do this and that. Just issue the meters, you know there's water. Thank you. CHAIRMAN NOBRIGA: Thank you. Members, any questions for the testifier? Miss Parsons. MS. PARSONS: Dionne, I have your TMK here. You are number 90, 299 and 569. Was there any change? I mean there was a submission originally. Was there any change at any time with the number of meters you were requesting in any one of those three positions? MS. GANNON: No, no, there was just one request. MS. PARSONS: And you were asking for how many meters? MS. GANNON: One. MS. PARSONS: One extra meter? MS. GANNON: Right. MS. PARSONS: In those three? MS. GANNON: Yes. MS. PARSONS: Thank you very much. CHAIRMAN NOBRIGA: Any other questions? Thank you. The next testifier will be Mr. Dudley De Ponte. Dudley will be testifying on items C and D on the agenda. Dudley has been before this body before. And he lives in Kula and formerly on Crater Road. Mr. De Ponte. MR. DE PONTE: I'm Sherman Dudley De Ponte, licensed professional land surveyor. I was taken by the last person here, and I have got to collect myself a little bit. I listen to a lot of this on a daily basis because I deal with subdivisions, that's what a surveys does. I personally am involved on one of these because up on Crater Road from 1992 when I bought the property, after I purchased the property this was after, shortly after I went into the department to find out, you know, what was the fire protection. What would it take for me to subdivide if I had to subdivide for my kids. Because I bought property that was rural, half acre rural, and at the time there was no question about it. If you have any questions, that's another story. In any case, at the time I met with Herb Chang, definite name, with an engineer of mine, Stacy Otomo, another definite name, a prominent engineer in the county. We discussed what it would take. He said fire protection. To get fire protection you need to cross across this one property where the line is like a two-and-a-half inch line, fire protection. Okay, I said, "Well, how much is that going to be, Stacy?" He said, "Well, we're looking at about $50,000 to $80,000 to improve that line to make it to fire protection." I said, "Well, I just put all my life savings on this property here in Kula so that I can have something for my kids later on 20 years down the line. I don't have $50,000 to be throwing right at that." Okay, so I said, "Well, I'm going to have to wait" and I went through the waiting process, 1992 until whenever. Until now, still waiting. About 1999, 1998-99 I noticed that there was a list building up for the water meters. So I decided to throw my name on the list so that I could get my meters, because I figured man, I'm doing all this subdivision and people are waiting for meters. I'd better put out for my meter because there's no, you know, what am I going to get in the future? And I said, if it's going to take ten years I'd better get on it, you know. Hopefully I can be a little bit sooner because they're saying, oh, they're finding more water sources and we might be able to do this a little bit faster. Okay, I'm feeling a little bit more comfortable with fixing this $50,000 piece of line, but yet in the back of my mind I'm going, well, this subdivision was done in 1945 and now I've got a definite date from Mr. Tengan. In 1945 a county engineer, accepted 1948. I've got the depository declaration in here to the county engineer. And it makes it really beautiful that also all the lines are supposed to be maintained now by the county and brought up to fire protection, because I believe that's the law. We're supposed to be fire protected by the county. The next thing that happens is I get into a meeting with these guys that is we are talking about a more accountable administration here. What is accountable about this administration when Mr. Tengan right here cannot answer a single question, or he don't want to answer because it's about a Po'okela Well? Come on, we're locals here. Born and raised here. I know the ship my great-grandfather came on, you know. We have been around here awhile. Baloney. I told him the other day this is what you would call shibai, which is bullshit in Japanese. He took it personal, and I had an attack from him. Will we deny that? CHAIRMAN NOBRIGA: Mr. Dudley, please get back to your testimony. Thank you. MR. DE PONTE: It goes onto the CIP's. There's a CIP. We want to know how did it get there, how it gets in there, what's going on with it. What design is on the CIP for a certain line, a certain area. We have $300,000 for the CIP for Haleakala Acres. $300,000. The way they want me to put the line now, they gave me a curve ball. They want the line to go around the switch-back, which we're talking a lot more feet, a lot more money. Just to put that line in we're looking at over $300,000 okay. But then they throw a curve in. The new thing is going to -- the new requirements is going to be for an 8-inch line instead of a 6-inch line that is in place. Not only changing that 2-inch line. And not only that, let's see, our fire protection will need 120,000 gallons. Your water tank on the top there has only 50,000 gallons, so now we've got to add another what, 70,000 gallons, $2 a gallon, $140,000 on that. And all this 8-inch line now got to be put in up to my driveway, up to my house, plus my infrastructure. This is what gets added on to me. My dreams and hopes for my kids is down the tubes because there's no way. That amounts to several million dollars we're talking about. I gave him several reasons why it shouldn't go around the curve. I said, there's solid blue stone for digging. It's not going to work. Federal highway, this is the road that goes up to the crater, so putting it across the road, putting in action blocks, crisscrossing that road is not feasible. It's going to stop traffic. You cannot work it at night, you cannot do it during the day because you're going to be stopping major traffic going up to the national park. Also, cost. That's not good enough. Okay, there is a two-and-a-half inch water line that is holding back the pumps just to change that line. They want me to do the research that I found, that we have legitimate that we can go through that easement. They said, "Oh, it's a two-and-a-half inch line. You cannot throw an 8-inch line into a two-and-a-half inch line now because that owner will not like it." Well, I don't know about you guys, but I do this, again, on a daily basis. When I put together an easement for over a property, a sewer easement, water easement, drainage easement, we don't go, oh, there is a 72-inch drainage easement or a 4-inch sewer easement and that's it, 4-inch sewer line easement. It's stated sewer easement so in case that lines needs to be replaced or whatever it can be brought up to standard, the standards that we are getting thrown at us. I'm hoping here, and on my coming forward, is I would like the department to be a little bit more accountable. As you can see, I get frustrated, I'm mad, you know, direct or whatever. But after listening to the people over here coming forth in front of you and talking to you, I have been in front of you as a board, when you were a board. Now you are an advisory committee. My advice to you is advise. Advise the mayor that we need help in that department to be more accountable and get somebody that will stand forward and do something for us, the people that voted for him to get in there. Thank you. CHAIRMAN NOBRIGA: Thank you, Mr. De Ponte. Questions, members? Mr. Victorino. MR. VICTORINO: Mr. De Ponte, is it possible to get copies of that 1945 memorandum? MR. DE PONTE: Yes, I will give you copies of that. MR. VICTORINO: We would like that. And has Mr. Tengan and the department been provided those papers? MR. DE PONTE: Yes. I will be putting together a report also showing why the engineering would be better to come down, you know, between the lots and all that. MR. VICTORINO: And then this is a comment, not a question, and I say this in all sincerity. I understand your frustration, I understand all the peoples' frustrations. But also name-calling and getting upset publicly only tends -- brings out emotional and then sometimes not the facts. If we can stay with the facts, ladies and gentlemen, it helps us to make good decisions, okay. I understand the frustrations, like you, born and raised here. We know the problems that exist, but that doesn't change the problem. The problem can be only changed if we can get the facts and work together to find reasonable and fair solutions. So thank you, Mr. De Ponte, I do appreciate your comments. MR. DE PONTE: I apologize if there was a name-calling. I want a specific name so you understand you can go to that specific person and ask if him if I'm telling baloney or whatever. CHAIRMAN NOBRIGA: Thanks, Mr. De Ponte. Any other questions, members? Thank you, Mr. De Ponte. The next testifier will be Nancy -- I cannot read your last name. MS. HOEFFKEN: Hoeffken. CHAIRMAN NOBRIGA: Hoeffken, thank you. Miss Hoeffken will be speaking to item B, and she lives in Kula. Thank you, Miss Hoeffken. MS. HOEFFKEN: Hi, I'm Nancy Hoeffken and -- CHAIRMAN NOBRIGA: Turn on the mike. Thank you. MS. HOEFFKEN: Oh, here we go. Hi, everybody. My name is Nancy Hoeffken, I live on 651 Papipi Road. We used to be Ahinahina, but the county decided that my road name should be Papipi these days. We have five acres of an 18-acre parcel. We have owned this land approximately -- excuse me, but I just found out about this meeting late last night and I don't have everything together that I would have normally, but I believe we bought the property in '77 or '78. We have been trying to subdivide since that time. The people we bought the property from promised us that they would try to subdivide, they were going to take care of the subdivision. The reason we wanted two pieces, we just wanted to subdivide our 5-acre parcel from the 13 acres on the other side. A gulch divides our property. 13 acres is on the side of Calasa Road. My five acres is a paper road. It used to be called Homestead Road, okay. We are right below Kula School. Now, hallelujah, I have been offered a water meter. However, there's a big, long string attached that's choking my neck, and it's about turning me blue with my tongue hanging out. I couldn't get this water meter because of the fact that there needs to be $1.2 million worth of improvements. Now, how do I know that? Okay, you might think I'm a little crazy. Well, most people do, but that's all right. The reason I know it's $1.2 million is my husband looked at the improvements. Now, who is my husband? My husband is Tom's Backhoe and Excavation Company. We do this for a living. We put water lines in for a living. We do road improvements, we do all kinds of major excavation. In fact, we're doing a federal job up on Haleakala putting in a big septic system for the federal government right now. Granted, we're not poor people, but I can't afford $1.2 million worth of improvements, you know. I have been trying to subdivide this property, and again, it's just like everybody else, for my children. I want the property in our name. When my kids were in college -- and I have been very lucky, I have got four kids, three of them are graduated with degrees. But when my kids were in college I couldn't even take a loan out on my property because it wasn't subdivided. It's not in my name, it's a hui. I don't think this is fair. We've been trying to subdivide for years and years and years. We have gotten deferred for years and years and years. Who can afford all this money to get a water meter? It's totally unfair, and I think it should be looked at again, and I would appreciate if someone would help. Thank you for you time, I really appreciate it. CHAIRMAN NOBRIGA: Thank you, Miss Hoeffken. Board members, any questions of the testifier? Miss Raisbeck. MS. RAISBECK: Mr. Chairman, I just wanted to ask the testifier, are you aware that four of us are new, and waivers of rules are something that we aren't yet familiar with, what waivers would be allowed, what waivers aren't allowed. Furthermore, the whole situation has changed now because the water board is only advisory, and changes in the rules would have to go through a process. They need change, but they need to go through a process. So that everybody here needs to be aware that the change in the charter, and also I would say personally the departure of the previous water director and the changeover to a new administration of a water director and the mayor, with other rights of the council, this has complicated the issue of how do we make the rules more fair to the people who are experiencing such frustration. MS. HOEFFKEN: The biggest problem with this is that the water meter now has to be placed on the property. To be placed on property, and it says to come down Calasa Road. And the old water lines, because Calasa is -- we have got blue rock up there, you know, in Kula, and because the old water line came right on top of the road, you know. But now, according to this, we have to bury it. So that not only means digging with a backhoe, that means blasting or digging with a hoe ram. Our hoe ram rents minimum $1,000 a day. And you figure you're going to need many, many days of hoe ram work. No matter what company you get to try to do this, it's going to be very, very expensive. And I feel for everybody who has been trying to get their land subdivided. Thank you, and I'd like to go along with the rules, but I have to figure out where they are and how they affect me. CHAIRMAN NOBRIGA: Miss Parsons. MS. PARSONS: Hi, how are you? MS. HOEFFKEN: Hi. MS. PARSONS: You were asking for just one meter, is that correct? MS. HOEFFKEN: We were given one meter, but we can't take it because they asked us to do all these improvements. We don't have the money to do that. MS. PARSONS: I have a copy of your letter, so I have read your letter. Did you speak to the department directly when you got this letter, did you call the department? MS. HOEFFKEN: I've spoken with engineers on and off, and the engineer that I spoke to said, "Well, a lot of people want to get water meters there. Why don't you just go and gather all these people and see how much each one will be willing to pay, and then petition the water department to come in and maybe give you back some of your money." That's what I -- that's the scenario I was given. And it's just -- it's just come at a time where the people we own the land with are in bankruptcy, so that puts another, you know, it's just a hardship. And we just looked at this, we threw up our hands in disgust and went, "Oh, well, what's new," you know. MS. PARSONS: Did you discuss with any of the engineers if there's any CIP, which is where we're preparing to correct lines -- well, let me first ask you, could you read 2-A out of your letter for the board to hear? MS. HOEFFKEN: My letter on what they gave me? MS. PARSONS: Yeah. Read number 2 on the letter that you received. This may help some. MS. HOEFFKEN: Now I've got to get my glasses out, hold on. MS. PARSONS: I'm sorry. MS. HOEFFKEN: This is what we have to do. "2. Construct water system improvements for the subdivision. The improvements consist of the following: A. The existing water system is inadequate in providing water service and fire protection. Construct off-site improvements to provide adequate flow and pressure for water service and fire protection. Off-site water improvements shall consist of approximately 5,000 feet of six-inch water line along Calasa Road, and approximately 1,500 feet of six-inch water line along the Homestead Road. A pressure break tank will be required along Calasa Road." "B. Provide water service to each lot in accordance with standards. Relocate the existing meter to the subdivision site." We have a meter that is now with about five other meters on Ahinahina Place. "The subdivider shall deliver to the department perpetual easements required for the water system improvements within private property and the Homestead Road. The subdivider shall convey to the department fee simple title to all sites on which tanks or pumps are constructed." Now, this, that kills me, because they never did anything to me, for me, and they want my land. "All improvements shall conform to the department standards. Note that these requirements may change as new standards may be adopted shortly." MS. PARSONS: Now, my question prior to that was, when you talked to the engineer did you discuss with the engineer any improvements that might be going on in your area and in the near future? MS. HOEFFKEN: From what he said, they had no improvements scheduled in my immediate area. MS. PARSONS: Okay. Now, you received this letter. Would you have preferred to have met personally with the department to determine a solution rather than receive a letter like this? I mean if there's questions that you needed to do something and the department is aware of it, would you have just preferred to have had a meeting in there and looked to see what was going on, and discuss maybe what you could do to ask for improvements to be considered in your area maybe sooner? MS. HOEFFKEN: Yeah, sure. I mean we just want our property in our name. My husband and I aren't local people, we're kamaaina, but we're kamaaina. We celebrated our 30th anniversary of coming to Maui January 18, 2002. 30 years here. We came with $600. My husband and I have worked hard. We do have quite a bit of property on Maui. But like I said, I couldn't even get a loan on my property to send my kids to college, and I would have appreciated being able to do that. Luckily we didn't need that and I got my kids through college without it. But it's been a long time since I have owned this property and, you know, I would like subdivision so the TMK can be in our name. And I'm just asking for one T -- you know, two TMK's to be separated. They have theirs, and we have ours. It's just a subdivision in two parcels. Thank you for your time, I appreciate all your concern. CHAIRMAN NOBRIGA: Thank you, Mrs. Hoeffken. The last person signing up to testify is Leslie Blair, but you have a -- it's going to come up on the agenda. MS. BLAIR: I'll wait. CHAIRMAN NOBRIGA: Thank you. Anyone else in the audience that testified -- that had not signed up to testify that would like to? Yes, sir. MR. UWEKOOLANI: Yes, my name is William -- CHAIRMAN NOBRIGA: Please come forward and sit on the chair, put on the microphone, and talk inside. MR. UWEKOOLANI: My name is William Moanalia Uwekoolani. My name is William Moanalia Uwekoolani, and I'm here on behalf of Dorothy Uwekoolani. We have been trying to get that meter for so long, I even forget how many years went by. And from what I heard, and I took Mr. Chang horseback and showed him every meter was up there. So he knew where the meters was. And then he denied us after. And then other people moved in and they started getting meters. And I went through like about seven trucks hauling water back and forth. So I am just here for Dorothy Uwekoolani, because I live up there too. And so I got to get back work, so thank you. CHAIRMAN NOBRIGA: I am very familiar with your plight, as well as Dorothy's plight in terms of trying to get water to that area. Thank you very much, thank you. We will move to the regular meeting agenda item VI, Director's Reports. Item A, Director's Report 03-05, update on the emergency drought status. Mr. Tengan? MR. TENGAN: Mr. Chair, I have prepared a report on the drought status. At the time we prepared the report the reservoirs were at 78 percent capacity. But due to the recent rain last week the reservoirs are nearly full, and I believe the Wailoa ditch is running at about 90 some-odd percent of capacity. However, I would like the board to retain the status quo as far as the emergency drought is concerned. Both the Hamakuapoko wells are down, they're inoperable. Repairs are being made to it. MS. RAISBECK: I can't hear you, George, sorry. MR. TENGAN: Okay, I'll start all over, Mr. Chair. As my report states, at the time it was prepared the reservoirs were at 98 percent capacity. However, during the past week, because of the rains we've had up there, the reservoirs are nearly full, and the Wailoa ditch is running at about 90 some-odd percent of capacity. Although the conditions have improved over the past week, I would like the board to take no action on the emergency drought that was declared last year. Both of our Hamakuapoko wells are down and are in need of repair. One of the wells has been pulled out and we're doing the necessary repair there. We have another purchase order being issued to the contractor to pull out the second well to assess the repairs that need to be made. And following that, we would need to run the pumps. The only way we can run the pumps is to have a drought emergency in place as declared by the board. So I would recommend that no action be taken at this time. CHAIRMAN NOBRIGA: Thank you, Mr. Tengan. Members, any questions? Mr. Victorino. MR. VICTORINO: That's okay, no need. Well, just for -- and I think I see our new members with some questions in their, in this presentation. To understand, we declared a drought in the Upcountry area back in I think November, if I'm correct, October or November of last year, and at that time things were fairly dry. CHAIRMAN NOBRIGA: Could you have the new members ask the questions and then Mr. Tengan can explain? I'd prefer that, than for you to explain and you are going to miss something. MR. VICTORINO: Well, Mr. Tengan wasn't the Director at that time either, so I mean it's just a Catch-22. But anyhow, put it this way. And also, what we'll do is, I guess what he's asking is so we can get these pumps back up on-line and test them, we need to keep the emergency drought status in place. If not, these pumps would be repaired but are unable to be tested because of that fact. If it's not under the emergency drought status those pumps cannot be used. That's the only way the wells can be used. Am I correct, Mr. Tengan? MR. TENGAN: That's correct. MR. VICTORINO: Now if you have any questions you can go ahead. MS. PYLE: I just wanted to be sure. Actually, that's not exactly where my question was going. My question though really does center on the fact that I think now that there has been a change in the status of this board, which is now an advisory board, it really does not make decisions or I don't assume that it makes decisions concerning drought status or anything of that type. So I guess my question is, we can be advisors and certainly I would agree with what you say, that we need to advise that the pumps we taken care of and all of those kinds of things. But I guess I would like to know from now on who is going to make the decisions, the action part of it that we no longer can do, about drought status. Does that come from the department, does the mayor sign this, must it be approved by the County Council? Maybe Mr. Kushi can help us. This is one of those rules that seems to be in conflict. MR. KUSHI: Yes, board member, I am looking at your rule Section 4-1, which is entitled Declaration of Drought. And there's some conflicting language that says that basically the board shall issue a proclamation declaring a drought to an existing area which the board did, and at the time they did they were authorized to do it. It goes on further and says, the director, with the approval of the board, is authorized to restrict use, et cetera. The director, with the approval of the board, may prohibit certain rules and so on. The director, with the approval of the board, may also prohibit the installation of new meters and service. Again, as I stated before, with the change-over this may be in conflict. I would say it's not totally inconsistent. I would say the Director, with the advice of the board, may do so and so. MS. PYLE: But does that still have to be -- does that still then have to be approved by the mayor's office? MR. KUSHI: It doesn't mention anything about the mayor in this one. MS. PYLE: Is that one of the issues where the rule may have to be relooked at? MR. KUSHI: Correct. This may be one of them that you may want to review. MS. PYLE: Well, yes. So we are right now kind of in a muddy water area concerning this particular issue. MR. KUSHI: Right. I think the Director's intent in bringing this to you is to get your advice and your consent. MS. PYLE: Absolutely, and I totally agree with that. But I do think the public should understand also where the decision-making along these lines will be made, okay. Thank you. CHAIRMAN NOBRIGA: Thank you, Miss Pyle. Miss Raisbeck. MS. RAISBECK: Thank you, Mr. Chair. I do feel that the language of Section 4.1, which refers one, two, three, four, five, six, seven times to the board as the operative decision-making authority, I think that probably all is in conflict with the charter change. So I would assume, for myself at least, that I would totally concur with Dorothy that if George wants advice from us that's great. He has utter authority on his own now to change or keep the drought emergency that was declared before. And one thing that hasn't been mentioned, you didn't quite explain, Mike, why it was that the H'Poko wells could only be pumped during a drought emergency. That's, I believe, in response to a court order that the wells were considered contaminated, and therefore they should only be pumped if there was a dire need for them. So that's the reason for the drought emergency, if I recall correctly. Thank you, Mr. Chairman. CHAIRMAN NOBRIGA: Thank you, Miss Raisbeck. The report from Mr. Tengan is at my request. I asked for this update. Any further questions of the Director? Mr. Hiranaga. Would you please pass Mr. Hiranaga the microphone? Thank you. MR. HIRANAGA: Point of clarification on why the pumps went down at H'Poko. Was it a lack of use? MR. TENGAN: The report I got from our plant personnel is that when the pumps were put in some bushings were put in reverse order. So after awhile the pumps became inoperable and they had to be pulled out. MR. HIRANAGA: Thank you. CHAIRMAN NOBRIGA: Any further questions? Mr. Kenneth. MR. OKUMURA: I just wanted to say that, you know, I live Upcountry and the weather has gotten really dry. Although it's raining on the other side, the weather has gotten really dry. So I think it's always good to be cautious. We are not out of the woods yet. CHAIRMAN NOBRIGA: Thank you. Any further comments, questions? There being no action required of this communication, the memorandum will be filed. Moving to the second item on the agenda, item B, Director's Report 03-06. It is answering some of the questions that we had at a previous meeting under the discussion of the priorities. Mr. Tengan. MR. TENGAN: Mr. Chair, I have asked the engineering division to handle this item, so I'll call up Alva Nakamura. And I believe he has Alan Murata with him. CHAIRMAN NOBRIGA: Thank you. Alva? MR. NAKAMURA: If you have any questions, we can answer, or at least we will try to answer anyway. CHAIRMAN NOBRIGA: Thank you. Miss Parsons. MS. PARSONS: I have a few, so bear with me. I understand, and it's on the record, that there was an audit of the top 50 of the people that you were sending this registered letter out to, is that correct? MR. MURATA: Yes, that's correct. MS. PARSONS: Who performed the audit? MR. MURATA: You know, again, I'm not real familiar with how everything was handled. Herb Chang, my supervisor, was in total control of this part of the situation, and it was my understanding that when the audit had to be performed Herb submitted all the written documentation needed for the auditors to confirm the place on the list and that the tax map key numbers were accurate. MS. PARSONS: He did? MR. MURATA: Yes. CHAIRMAN NOBRIGA: The audit was performed by Russell Yamane and Company. MS. PARSONS: And that all the tax map keys were correct? MR. MURATA: Yes. MS. PARSONS: Okay. Going down this list that you have right here, I'm going to go for the hot button first. There are two unknown TMK's on this list. Can you explain why they are unknown to us and why they are not on our master lists? One is PF-Three Partners. That TMK is not on our list. And the other one is Thomas Arp. He is neither on the Internet list nor the list that I have, the confidential list from inside the water department. MR. MURATA: Could you explain that further? MS. PARSONS: Well, when you cross reference your TMK's -- we have several different lists. We have, on the Internet we have a list which you can get the priority list in a line. You can also get it by TMK so that you can see the duplicity in this list. So when you look for these TMK's, and one of them is 2-4-13-181, that's the PF Partners, and when you look for the other TMK, which is 2-3-65-025, Mr. Arp, they are neither on the list nor anything close to them, nor are their names associated with our names, our list of names that we use confidentially inside the water department. So can you explain to me how they came on your priority list for your certified letters? MR. MURATA: I can't say, I don't know why. I know the PF Three Partners, that's a subdivision application. It may be that the tax map key number was listed, has changed since the first request was made. We have numerous instances where the original TMK number has changed over the years based on what the owners of the properties have done over the years. So the TMK numbers were adjusted to reflect -- it's the same physical parcel, but the tax numbers have changed. I am not sure if that's the case in this particular situation. MS. PARSONS: So you are telling me that somebody in here, 1 through 50 here that we sent out letters to, would have had to have done something to the property, and that's why there would be another TMK. But that person that got the new TMK is -- the old TMK probably didn't go away. He may have subdivided the property, or whatever he did, unless that TMK went away. This new TMK person got placed ahead of the rest of the list? MR. MURATA: You know, I don't know exactly what happened on those particular requests, again, but if tax map key numbers were changed it's, again, we verify that it's the same physical parcel and we ask for supporting documentation to show in what manner the TMK numbers had changed, if they did. And if, again, the parcel number is the same or the parcel, the physical parcel is the same, you know, it would be a reasonable request. MS. PARSONS: Well, I know it's not number one because I know Craig Rasmussen, and his hasn't changed, so he's probably already got his water meter, but he's missing on the list. Number 41, number 10, number 38 and number 48 are the only ones out of the top 50 that are missing. Could it possibly -- are you telling me that these people in number 41, number 10, number 11, number 38 or number 48 don't exist? And also, why weren't they in this priority list of certified letters? So 41 is Haleakala Homesteads. I know they still exist. Number 10 was Cusack. I think they still exist. Number 11 is Piiholo Farms. I know they still exist. Number 38 is Todd Preseault. He still exists. And number 48 is Kitada, and I know they still exist. MR. MURATA: You're saying they are not on the list of certified letters? MS. PARSONS: No, they are not on the list of certified letters. They are also the only ones that are missing out of the top 50 here that you sent letters out to. So we're back to the same question. How did PF Three Partners sneak in here and Thomas Arp? MR. MURATA: I can't answer that for you. I'd have to check with Herb Chang. MS. PARSONS: I would appreciate an answer for that. MR. HIRANAGA: Where is Herb? MS. PARSONS: Herb is on maternity leave. All right. When we look at this certified list --. MR. MURATA: Excuse me. Somebody just notified me that PF-Three Partners is the same as Piiholo Farms. I guess their partnership name has changed. MS. PARSONS: But the TMK's don't match. MR. MURATA: Okay, I have to verify that for you. MS. PARSONS: And if they got a new TMK, I think we have to discuss whether they can move themselves up on the list if that old TMK still exists. We don't swap it out, that's not fair. MR. MURATA: Yeah. I mean we do verify that if the TMK number has changed physically the parcel is the same parcel. If the number has changed then it's a tax office thing then, you know, nobody can prevent that. I mean it just happens. MS. PARSONS: Why would a number change, that's a good question? MR. MURATA: I am not sure of all the circumstances. I know in one case that I dealt with the owner had gone through a subdivision process through a private water system, and he had one meter. The one meter was allocated to one of the TMK's. The other parcels were off a private system so they were not under our jurisdiction, but the parcel he was on the list for was given a new TMK number. So he essentially came in with -- through the years he came in and he said, "Hey, I'm on the list for this TMK number. The tax office changed my number, not by my choosing, but they changed my number, so can you revise my number to reflect that? " That's just one instance. I don't know in what other cases the tax map key numbers got changed. MS. PARSONS: We need to look at that, because if that TMK still exists, 97, then we also have to make some kind of recommendation on how to handle this. Because if 2-4-13:097, if that still exists that's where the water meter is registered, and it was registered to Piiholo Farms. Now, if that did change without subdividing itself into another TMK, then that's an issue we have to discuss. If they subdivided and this is a separate TMK and a separate ownership, we have to discuss and recommend what to do with that. It's got to be fair to the rest of the list. MR. MURATA: I'm sure Herb Chang does have that information. He's been very careful to document everything. It's just, you know, sometimes it's hard to go back and figure out things. MS. PARSONS: Have him put it together so we can go over that, so that there's no discrepancies there. Going back here, when you have, for instance, on this list you will have a Eugene Taniguchi, and then you have got his TMK, which is 2-3-03:061, you have got a comma 203, comma 202, what does that comma 202 and 203 mean? MR. MURATA: Does somebody have an extra list I can look at? MS. PARSONS: It's in the back on page 14. It's under the field of TMK or file number. MR. MURATA: On the -- and again, that one I'm pretty certain they had subdivided their property and they received final approval based on the 216 agreement. So 61 was the original parcel. They received new tax map key numbers for the second and third parcels. In order to get the meters they needed to complete the improvements, and so those two numbers reflect the two other lots that were subdivided. MS. PARSONS: Okay, that makes sense. Out of this list how many of these are subdivisions, how many are water requests, how many are applications on the top 50? Do you know it offhand? If you don't, you can detail it for us next time. MR. MURATA: I think there was a question and answer sheet. MS. PARSONS: I saw usage, I didn't see how many results. MR. MURATA: It doesn't give the breakdown, but if you refer to the priority list, the subdivisions are denoted by SD. The water requests are denoted by WR's, and the building permits are denoted by BPA's. MS. PARSONS: Would you please, for the next time that you give us a report like that, note on here how many there are so that for the other board members too? There are, I have that list, but could we have that, please? Yes, and I'd like to have Herb Chang here next time, please. Thank you. MR. NAKAMURA: He should be back. MS. PARSONS: Good. Do you know how much water usage this is estimated on? How many of these people in this top 40, or whatever, 40-ish, have responded yes positively to the meters? MR. MURATA: The only way I could determine as far as positive responses were by the number of reservations placed. Those are definite, "We are going to proceed, we want the meters" and I think that number is given in the report. MS. PARSONS: What page is that? MR. MURATA: Page five. There are others who have responded saying that they are interested in getting the meters but they want to discuss the requirements further. And, you know, granted these guys have been on the list since '93, and it's hard for them to make a decision within 30 days. So we have had ongoing meetings with several of them, and the Director has extended, you know, given them more time to make the decision. You know, again, a lot of these people are -- they need to spend money to decide whether they're going to get the meters or not. MS. PARSONS: Are we giving them more time? MR. MURATA: Yes. MS. PARSONS: We are. Okay. So is that something that you just decided internally that you are going to give them more time to make a decision? MR. MURATA: No. These people have met with the Director personally and explained their situations, and the Director has acted on his discretion. MS. PARSONS: How much time are we giving them for a deadline? MR. MURATA: I am not certain. I am not keeping track of those. I haven't been in on all those meetings. I do know that one person I have worked with, his request was extended two weeks. But as far as I understand, it's not an indefinite amount of period. MS. PARSONS: So would you like a recommendation from the board on how long that that should take? Because we need to move through this list. MR. MURATA: If you guys want to provide some recommendation, that's fine. I think, you know, a lot depends on each individual's situation. Some of them, you know, again, you know, like you hear a lot of these people they have got to invest tens, hundreds of thousand dollars, and they need time to line up their ducks and make sure they're going to proceed. MS. PARSONS: The board stated in a previous meeting that the first hundred folks on this list be notified, and it's taken us nearly six months to get 40-ish letters out. And it's -- no, it's not, the 79 certified letters is another issue I want to go over, but there's only 48 people on here supposedly that have been notified. And we need to move through this a little more rapidly. We can't take years to get through the top 100. My understanding -- and this is from 1993 and 1994, right, these early ones. And just like Mrs. Hoeffken, there are issues that need to be addressed for fire flow and whatever else. It would seem more prudent that instead of -- and as I understand, maybe you can tell me more about this -- when Mr. Chang was doing this, each one of these applications were reviewed. And he did this outline like he did for Mrs. Hoeffken, okay. And he's telling her that we don't have adequate water for fire flow and she's got to do the upgrades. So he's gone through each application that's ten years old. I don't know that that was the board's intent at the time we wanted you to issue the hundred letters. What we wanted were people that were going to respond to it, and we wanted to know how many people would be wanting the meter, and then we could figure out -- we may want to give those people that say yes they want the meter the opportunity of six months to figure out how they're going to correct this. That may be a possibility. But I think rather than waste the time to define each and every old application that's out there, let's find out if these people still want the water. And if they do, then we get more detail, we check them, they stay on the list, and we move forward. Those that don't want it, we won't worry about it. We will just move forward to the next section. I mean that would be my suggestion. CHAIRMAN NOBRIGA: I don't think the board's position was specifically as stated, Miss Parsons. The board's position was that a priority list was -- a priority list was created and the board wanted the department to work through the priority list on a first come, first served basis as expediently as possible. MS. PARSONS: Right. That's what I was saying. That we just move forward with it, and if they want it, if they want the water then they want the water. But if we can't find them and they don't respond, or they don't want the water, my suggestion is you send the letter, let them come in, bring in their new plans, review it, see if you have any CIP's in that area. If you run into a Mrs. Hoeffken problem and you know that you're not going to be creating any -- there's no chance that you are going to be able to do any improvements and it's way out of their ballpark to be able to do the improvements themselves, and there's no other alternative then, you know, tell them in person rather than taking that time to analyze something that you have wasted all that time for, so that you can move forward more expeditiously and to get through the first one hundred, right? Right. CHAIRMAN NOBRIGA: Any more questions? Miss Parsons. MS. PARSONS: Yes, I do. When you did the -- when you did this review here and you sent out all of these certified letters, I mean there's duplicity in the certified letters, correct? MR. MURATA: Yes. MS. PARSONS: Wouldn't it have been more prudent maybe to go to the Director of Finance and find out who is on the tax map key, TMK letter for, or card for the taxes on that the TMK, and send the letter directly to one person, rather than send 78 certified letters out to reach 48 people? MR. MURATA: I think Herb Chang decided to send it to the people on record within our files, the contact person on record, and he verified that against tax office records. If there was a difference he sent them to both. Tax records, a lot of times there's multiple owners, and I think, you know, he had to make a choice as to which owners he was going to send them to. So again, yes, there is duplication, but I think he tried to cover that he reach somebody who can -- who would follow up on the letter. MS. PARSONS: Okay. Well, I don't know that we are giving everybody equal shots when you send out eight letters to one TMK, and only one letter out to another. MR. MURATA: Well, in those instances he's showing that that letter is reaching the person that it's intended for. These people have been making contact with the department over the years, and we have verification of their addresses and everything. MS. PARSONS: Should Hawaiian Homelands for the Keokea and the Waiohuli be on the priority list? MR. MURATA: They are not on the priority list. From my understanding, it was a commitment given in return for their contribution towards the Kahakapao reservoirs, so they in essence created their own source. And they are not subject to the priority list, again, because they -- but it's a commitment by the department that has not been handed out yet. So it's a so-called liability right now because it's unissued water that we are still committed to giving them. MS. PARSONS: Is that a duplication then? Because number 14, Diego, is Keokea/Waiohuli Homestead. MR. MURATA: The Diego property is a private property. I believe that's associated with a subdivision. MS. PARSONS: Can you check that out for me, because I have it down here as Waiohuli Homestead. MR. MURATA: The Waiohuli/Keokea area, you know, because it's in that area, all the subdivisions carry on the same name. The parent parcel was Waiohuli/Keokea Homesteads, then every lot subdivided thereafter, a lot of them carry that same name. It's, you know, instead of lot two, a subdivision of lot three, but it's the name parent subdivision name. MS. PARSONS: Okay. Did Corp Counsel review the letters that you sent out prior to sending them out to Mrs. Hoeffken? CHAIRMAN NOBRIGA: Is that a question for Mr. Kushi? MS. PARSONS: I don't know. Well, do you know if he did or do you want to pass it on to Mr. Kushi? MR. MURATA: To my knowledge, I don't think it is, but I think he can answer that. MS. PARSONS: Mr. Kushi, did you review this letter or any of these letters? MR. KUSHI: Mr. Chair, board member Parsons, I reviewed the letters on the priority lists that went out. I did not review a letter from Kimo Apana and David Craddick. MS. PARSONS: I know you and I spoke about some other letters that you didn't review, but you did review these. MR. KUSHI: Yes. MS. PARSONS: Why is there not a CC to you on these letters? MR. KUSHI: It's not my business, it's the water department's business. MS. PARSONS: When we get into the duplicity of this list, what is your position with regard to the fact that there is -- I mean just on the list on the Internet there's over 207 duplicated TMK's in 689 lists. MR. MURATA: I don't know the full answer to that. I know for the ones that I am familiar with there's duplication because the properties have changed hands and the new owners have requested to be placed on the list. So their request, although the tax map number is the same, the request might be different. You know, they might be -- they might have different intentions for the property, so the request may be different. Sometimes they just want to get on the list again. There's no rules that tell us we can't put these people on the list. If they request to be put on the list and they're being denied water because there's no source, we have to put them on the list. MS. PARSONS: Well, if their TMK's already on there. Can you provide for us the duplicity breakout on how many of these -- we had testimony this morning from what, two people that the same, they're on there two or three times but the same request, for the same request. And maybe can you provide for me how many there are and we can start to purge this list maybe? MR. MURATA: Yes. MS. PARSONS: Just check. I mean I can understand if they went for one water meter in '93 and then in '98 came in and needed a subdivision. I can understand that they're on two different places on the list. But when the request is the same, it seems to me we can whittle down this list a little quicker, and we can move people up in the priority realm if we can purge this. CHAIRMAN NOBRIGA: I'm sorry, Miss Parsons, we are unable to purge anybody from the list. The priority list must stand as listed. MS. PARSONS: Well, I'm not trying to purge a person. CHAIRMAN NOBRIGA: You are. You are asking to purge applicants. This body will not condone any purging of any applicant for water service. MS. PARSONS: It's not purging them away. CHAIRMAN NOBRIGA: Any other questions, Miss Parsons? MS. PARSONS: Well, right now that's it. CHAIRMAN NOBRIGA: Oh, thank you so much. MS. PARSONS: You're welcome. CHAIRMAN NOBRIGA: Members, are there any other questions? Mr. Hiranaga. MR. HIRANAGA: Thank you. My understanding of -- my understanding of the purpose of real property tax numbers is for the collection of real property taxes. And it should not be considered a final determination as to who the legal owner is, because you can have a sale or transfer in title from a name to a partnership or an LLC, to a corporation, and it's up to the title company to notify the real property tax division of the change in ownership. But how quickly that occurs, who knows. I know that there are subdivisions allowed through the ordinance that does not require issuance of water meters, and it is now -- my understanding is it's taking the County of Maui approximately two years to assign a new tax map key number to newly created parcels. So there is a large time lag between numbers being assigned. So I can see where there could be several parcels having the same TMK number at this point, because the records have not been corrected. I think that Herb's decision to provide duplication of notice was a prudent thing, because again, real property tax addressees for bills is for the payment of the bill. It doesn't necessarily determine who has a legal interest in the property. So these bills could be sent to a CPA, an attorney, to any entity that the owner requests that the bills be sent to. So it doesn't determine who legally owns the property. So I think it's better to caution, to err on the side of -- or it's better to err on the side of caution versus err on the side of trying to process this list as quickly as possible. A lot of these people have been waiting a long time, and I think they should be given the appropriate time to make a determination as to what they want to do, if they want the meter or they don't want the meter. And also, I believe that the position on the priority list should run with the specific property and not with the TMK number. The TMK numbers can be transferred, but the right should run with the land. Thank you. CHAIRMAN NOBRIGA: Thank you, Mr. Hiranaga. Any other questions? Miss Raisbeck. MS. RAISBECK: Thank you, Mr. Chairman. I wanted, if I might check out with the Director a little, some information again, this is -- I understand the thing, I think, but I'd like to check out that it is what I understand it to be, if that's all right. And his answers to the questions, I sort of made a little table. And that in the 60-day period allowed there were 23,000 gallons, 100 issued, 109,000 gallons were reserved, and Maui Ranch Estates 40,000 gallons, so that made 172, I believe it was, thousand gallons. And then he mentioned the 500,000 for the DHHL. And then the next one on the priority list that the people who had been notified accounted for 137,000 gallons. And I assume that some of those were the 27 meters that were actually responses, those were included, the 28,000 gallon, 780 gallons for the ones who actually submitted, that's included in that 137,000 gallons. Would that be correct? CHAIRMAN NOBRIGA: Mr. Tengan, would you be able to answer that question? MR. TENGAN: I'm sorry, but I don't understand where you get the 137,000. MS. RAISBECK: Well, the answers to the question, if you sort of tabulate the figures, there were 38 meters that were issued, and they account for 23 thousand gallons. This is under the 60-day period. And then you said that 108 meters were reserved for 109,000 gallons. Is that correct? That was a different answer. MR. TENGAN: That's in the report. MS. RAISBECK: Yeah, this is in the report. And then Maui Ranch Estates had 81 meters for 40,000, and those all totalled 172,000 gallons per day. MR. TENGAN: Right. MS. RAISBECK: Then if you go onto the priority list -- well no, and then you mentioned the DHHL with 500,000 gallons. MR. TENGAN: Right. MS. RAISBECK: That's also water we will be needing to provide, correct? MR. TENGAN: Correct. MS. RAISBECK: And then people on the priority list, 79 certified letters were sent out for the first 48 properties, and those were 27 positive responses. And I believe somewhere here it said something about -- I don't have my reading glasses on. Somewhere I read that that was 28,780 gallons. Yes, the estimated consumption of the 27 reservations submitted is 28,780 gallons per day. And then of the -- that was part of the 48 properties which were on the list, and the estimated consumption for the 48 properties is approximately 137,000 gallons. So I assume that those 27 are part of the 48, it's sort of a subset. MR. TENGAN: That's correct. MS. RAISBECK: Okay. So my question really is, if you take gallons per day per meter of all of these bunches of people, the first -- under the 60 day period the first set is 605 gallons per day, and of the ones reserved the gallons per day jumps up to about 1,000 gallons per day. Maui Ranch Estates is about 494 gallons per day, and then when you come down to those who are notified, 48 properties that are notified, that's way up at 2,800 gallons per day for those 48 properties. And I just wondered why. Is there someone on the list below the 27 that has a really large amount of water requested? I guess this is getting me to the point of saying it would be helpful in looking at the reservation list to understand how many gallons are being asked for for each reservation so that we get an idea of which of those reservations are extremely large. MR. TENGAN: I believe the priority list has the estimated consumption for each request. MS. PYLE: It's not on the list we got. MR. TENGAN: It is not on that list, but it's on the priority list. The list you are looking at is the list that the certified letters are sent out to. We can get you a copy of the priority list. MS. RAISBECK: That would be very helpful. MR. TENGAN: To explain the difference in estimated consumption there, you know, without looking at the details, I would say that the requests are for different uses of water. So an ag request would require more water than let's say a residential request in Haiku. MS. RAISBECK: It would be helpful to have what the uses are on the list as well. Is that on the priority list? MR. TENGAN: I am not sure if the use is, but the estimated water consumption is noted on the priority list. MS. RAISBECK: Thank you, Mr. Chairman. CHAIRMAN NOBRIGA: Thank you, Miss Raisbeck. Miss Parsons, subsequent follow up, I guess. MS. PARSONS: I count on my list in reviewing this that we only sent out 44 certified letters, or just 44 parcels, rather than the 48. When you review this yourselves if you come up with a different number I'd like for you to share it. You know, when you stated that the audit was done and the TMK's were all correct in that first 50, I'd like to point out that number four on the list, Mr. Ito, is listed on our lists as 166, 2-3-03:166, and on your list here he's listed as 168. And Ann Lopes which is number 29, is listed on our list, and what's on the Internet, as number 14, and on your list you have her number 22. She's listed as 2-2-14:014, and on your TMK's you have it as 22. So I don't know when you made the corrections, but when we adopted this list those TMK's apparently hadn't been checked and matched. CHAIRMAN NOBRIGA: Thank you. MS. PARSONS: One more thing. CHAIRMAN NOBRIGA: We will stand to recess for 20 minutes. (Whereupon a brief recess was had). CHAIRMAN NOBRIGA: We will reconvene the board meeting. Returning back to Director's Report 03-06, any other questions for the directors on the priority list notifications? Mr. Victorino. MR. VICTORINO: I would like to point out to the fellow board members if they have not noticed outside of one return mail, I took notice that on many times the return mail, one person from that specific TMK got the mail and maybe two or three others that were listed on that TMK the mail was returned. So I am going to go, based upon what I've read here, that every TMK on this list at least had one recipient of this mailing, so that no one should be coming back and saying "I didn't get it." One person from each TMK at least got a copy of the notice. Thank you, Mr. Chair. CHAIRMAN NOBRIGA: Thank you, Mr. Victorino. Miss Parsons. MS. PARSONS: Is it prudent to make a motion? Is it prudent -- is it prudent to make a motion at this point? CHAIRMAN NOBRIGA: On what? Make a motion, I'll tell you if it's in order or not. MS. PARSONS: Okay. Based on the fact of the testimony brought forth to us, and recognizing now that the list has a lot of misrepresentation and duplicity, I'd like to make a recommendation that the names on the list -- that the list be halted from any further names being put forth until the list is thoroughly reviewed, cleaned up, and then brought back for approval. And I'm asking that because I think that the way the list is right now we recognize as board members that we approve this list based on what the department has told us, based on the fact there was supposed to be an audit, based on the fact that we know now that this audit is incorrect. And so I bring this motion, I bring this motion forth for recommendation to recognize the inadequacies of the Upcountry water meter list. MR. VICTORINO: Inadequacy or inaccuracy? MS. PARSONS: Inaccuracy, excuse me. CHAIRMAN NOBRIGA: Please restate your motion, Miss Parsons. MS. PARSONS: That we recommend that the list be halted from adding any further names until the list is reviewed, cleaned up, and brought back for approval based on the information that we have received today, and for the purpose of the board acknowledging the fact that there are inaccuracies in this list. CHAIRMAN NOBRIGA: The motion is out of order. You are into rule making with the motion. The motion will be not allowed. MS. PARSONS: Why is it rule making? CHAIRMAN NOBRIGA: You're making one rule, the motion makes a rule. MS. PARSONS: No, I'm asking for a recommendation. I am not making a rule, I'm asking for a recommendation for the Mayor to review, or whoever is going to make this determination, that the list right now is going on and on, people are still being added to this list, okay. It's not being taken care of properly. We know that there are inadequacies in it, and we know that we have problems with it. And the board has approved this in the past, this list, based on information given to us by the department that we now know is faulty. So therefore, I'm making a recommendation in this motion that no more names be put on this list until it's cleaned up, reviewed, and approved. CHAIRMAN NOBRIGA: Restate your motion, please. MS. PARSONS: I made a motion for a recommendation that we halt - that the list be halted from any further names until such time that it is cleaned up, reviewed, and then approved. CHAIRMAN NOBRIGA: Call for a recess. (Whereupon a brief recess was had). CHAIRMAN NOBRIGA: Back in order. Miss Parsons. MS. PARSONS: So my motion is to recommend that the list -- that no more names be added to the list until the inaccuracies have been corrected. MR. VICTORINO: Second. CHAIRMAN NOBRIGA: Moved and seconded. Moved by Miss Parsons, seconded by Mr. Victorino. Back to Miss Parsons, you have the floor. MS. PARSONS: Oh, I do. I basically stated why. We recommended it. It's history; we recommended it. It's time for us now to recognize that it has inaccuracies and it needs to be taken care of so we know what the real true list is. I'd like to clarify one more thing. I was not talking about when I said purge the list, I was not talking about eliminating any TMK's. What I'm asking them to do is to review and see if there are duplicities. If there are duplicities in the request, that the duplicities be removed. The higher number, take it off. If it's the same thing that the lower number is, take it off of there, and let's see what the real true list is. CHAIRMAN NOBRIGA: Thank you. MS. PARSONS: You're welcome. CHAIRMAN NOBRIGA: Any other discussions for the motion? Miss Pyle, followed by Mr. Hashimoto. MS. PYLE: I only just have one very small little thing, and I would truly like to change the word duplicitous or duplicity to duplication, because I think that the word duplicity has a really negative connotation that I am not sure that we want to have in our motion. So duplication, I think, is a better choice. Thank you. CHAIRMAN NOBRIGA: Mr. Hashimoto? MR. HASHIMOTO: First of all, is there going to be a timetable on this? Because if we are going to be carrying this one again then the people waiting on the list are going to be waiting a little longer. Are we going to put a timetable on this? CHAIRMAN NOBRIGA: Miss Parsons? MS. PARSONS: I'm not talking about eliminating them moving forward with what they're doing with the list, I am not talking about that. This is in addition to it. So people that are on the list, they should move forward. This may help them if the recommendation comes down, and if an order comes down from the hierarchy, that they can -- that all the recommendation is going to do is stop from adding any more people on here. Let's clean this up. Don't add any more people on it, let's clean this up and take care of this. And then once it's cleaned up we can make a recommendation that you can add more people. You might find that this whole list is only 200 people. CHAIRMAN NOBRIGA: Miss Crivello? Crivello, sorry. MS. CRIVELLO: From what I understand, and I guess for clarification purposes, the department rendered the services of auditors Russell Yamane and Company. And did the board receive a copy of the audit report. CHAIRMAN NOBRIGA: Yes, we did. MS. CRIVELLO: So with the report it shows that this is all their findings, this list? CHAIRMAN NOBRIGA: The auditors looked at the first 50 on the list to verify that the department followed specific procedures in regard to the first come, first served procedure that was being followed. CHAIRMAN NOBRIGA: Miss Raisbeck? MS. RAISBECK: This would reinforce my earlier request that we as a board receive information, like a report basically, of what the history of the different lists has been and what the reasons for denying water service at various times if that changed, so that we have a little more, those of us who are new have more historical knowledge about how the list developed, and I would like that much information. I also would like to ask someone to explain to me as a new member what the effect if we -- why would it be necessary to stop adding names to the list in order to clean up the list, in Ginny's terms, clean up the list that already exists, why is it necessary to stop adding names?