County of Maui Water Supply


                                                                      
BOARD OF WATER SUPPLY COUNTY OF MAUI REGULAR BOARD MEETING WEDNESDAY, JUNE 23, 2004
Held at the Kahului Shopping Center, 65 West Kaahumanu Ave., Unit 29, Kahului, Maui, Hawaii, commencing at 11:40 a.m. on June 23, 2004. REPORTED BY: GLORIA T. BEDIAMOL, CSR/RMR #262 A P P E A R A N C E S CHAIRPERSON: MICHAEL VICTORINO VICE CHAIRPERSON: KENNETH OKAMURA MEMBERS: MICHELLE MC LEAN STACY HELM CRIVELLO GINNY PARSONS DOROTHY PYLE SALLY RAISBECK RALPH JOHANSEN STAFF: ED KUSHI, CORPORATION COUNSEL GEORGE TENGAN, DIRECTOR CATHY HOWARD, SECRETARY JACKY TAKAKURA, ADMINISTRATIVE OFFICER HOLLY PERDIDO, FISCAL OFFICER ALVA NAKAMURA, ENGINEERING ARNOLD ABE, ENGINEERING TRANSCRIPT OF PROCEEDINGS * * * CHAIRMAN VICTORINO: I would like to get this meeting of the Board of Water Supply, June 23, 2004, meeting to order. In attendance we have Mr. Johanson, Sally Raisbeck, Dorothy Pyle, Ginny Parsons, Mr. Okamura, and Mr. Victorino in attendance. At this time I will call on someone to approve the minutes from the May 27, 2004 regular meeting. MS. RAISBECK: Mr. Chair, I move to approve the minutes subject to our usual 30-day correction policy. CHAIRMAN VICTORINO: Second? MR. OKAMURA: Second. CHAIRMAN VICTORINO: Moved and seconded that our minutes from May 27, 2004 be approved subject to our 30-day review. Sensing no discussion, all those in favor say "aye." (A chorus of ayes.) Opposed? (No response.) Minutes have been approved. We have one testifier that would like to go on now, and then we'll go into our harassment policy, sexual harassment policy part of the meeting. So to give this gentleman the opportunity -- everybody a chance, is Mr. William Garvin. And he would like to talk about administrative management of the flow chart that he has brought to us. Is Mr. Garvin in attendance? Okay, Mr. Garvin? MR. GARVIN: Thank you, Mr. Chairman. As you said, I'm Will Garvin. And I was asked by Sally to come and let you folks know what's available in the community, is the way I would say it. Apparently, it's on your agenda relative to rules later on. Apparently, that's the case. Pardon me for my ignorance, I haven't been before the board in ten years, so I'm not quite aware of your flow and what you're into. However, it's been my experience to have done what I call a flow chart. Here is one from Maui Electric Company, an energy conservation program. This is about three or four years old. There may have been changes since then. I'm not sure. But you can come look at this at your convenience and get a feel for taking a book of regulations and putting it onto a form; so that if you're an administrator you know, oh, reading the regulations, maybe I would want to do this item first, but I can see from the organization of it, that actually the fifth item in this reading is the first thing I should be doing. It's hard to get that from the regulations. From reading the regulations. Another thing you can find from a chart is something like, oh, I see, rather than do this whole thing, if I fall into a certain situation, I can skip all the way down to here and get into it. Another thing is from reading the regulations, in this case of Maui Electric Company, it may not readily be obvious from reading the book that air conditioning is broken into two full sections, so it depends on what type of air conditioning you're in. Now, the same thing can apply to these regulations for your department. And it can be done, cooperative process, however. I'm not trying to say that someone like me can take your regulations, draw out a nice diagram, and boom, there it is, present it, and you go back and forth. In my own history, I've done the Air Quality Bureau for Montana permitting regulation. That was the largest flow chart I ever did. 3 feet high, 21 feet long. It was horrendous. It scared everybody to death. I also did the surface water treatment rule for Montana, drinking water. The total E. coli form procedures for analysis and reporting for Montana. I did the damn Hazard Safety Act Regulations for Montana. And there's another one I did, I can't seem to remember right now. Oh, yeah, the National Asbestos Hazard Emergency Response Act. That was done for the Montana School Board Association, so they could have their members understand what was going on. I don't know if I need to say anything more, I just want you to know that I'm here, I'm available, and willing to help. And my thoughts are that you look at this and decide, let me know, I would be happy to come back next month and make a more meaningful presentation if you have an interest. CHAIRMAN VICTORINO: Any questions? MS. RAISBECK: If I may comment, Mr. Chairman. Thank you very much, Will. I was talking to Will about how I found our present regulations confusing. He said, Well, do you want a flow chart? And being a computer programmer from a long time, I know how valuable flow charts are to organize your thinking; structure your thinking. So I asked him if he would be willing to come and show us this one that he did for Maui Electric. And I hope he -- he's agreed to leave it there during the meeting, so at the break, maybe people would want to look at it. And I'll take it home. Thank you very much for coming, Will. Thank you. CHAIRMAN VICTORINO: Okay. The record will show that Ms. McLean is also present at the meeting. Thank you, Will. Moving right along, we'll move into our board training and we have both new member orientation and we have the County of Maui Sexual Harassment Prevention Policy training. Jacky, you're going to do both back to back? Okay, let's get started, please. MS. TAKAKURA: Good morning, everyone. I'm Jacky Takakura. I'm an administrative officer, and I will be giving you an overview of the Department of Water Supply and what we do. Can everyone see the screen? The people of Maui have been supplied with potable water by the government here on Maui since the days of the Hawaiian Kingdom. According to our first annual report, which was printed back in 1953, David T. Fleming, who was the president of the Maui County Waterworks Board, remembers back then when there was a 2-inch line that was run from Wailuku to Kahului to supply the needs of what was then called Port Town. Today there is more than a two-inch line, there are several lines from Wailuku to Kahului, and they're more likely to be in the 12- to 18-inch size in diameter. The Maui County Waterworks Board was established under the Legislature of the Territory of Hawaii, Act 289, approved in 1949. Prior to this, the development of the water systems in Maui County was supervised by the Board of Supervisors, or what you would call the county council today. With each system functioning somewhat independently under its own overseer and doing its own billing and collecting, under the direction of the county engineer. Through the creation of the Waterworks Board, the development of the water systems and sources could meet the growth of Maui and Molokai, and the demands for a steady supply of fresh water for commercial use. According to the 2003 county charter, the Department of Water Supply shall manage and operate all water systems owned by the county. What I want to do is show you some of the things that we do to manage and operate the water systems for the people of Maui and Molokai. It should take about a half an hour, then we can answer questions after that. First, a brief review of where the water comes from. We don't actually make the water, it comes from Mother Nature. It starts from the Pacific Ocean, the sun -- you can't really see up here -- you have evaporation, clouds, and the trade winds bring the clouds to Haleakala and the West Maui mountains. And we have rain. The rain falls, we have two things: we have what we call surface water and groundwater. Groundwater is the water that flows down into the ocean. I'm going to turn the projector off and on again to see if it will help the color be better. It was fine when I came along. Just a second. Two types of water, surface water and groundwater are really important here on Maui because we use both of them as our source. On the other islands, like, for example, Kauai, they are almost entirely groundwater. They don't use so much surface water, but they will be using that in the future. With the surface water, though, most of it flows back into the ocean and that cycle continues as you saw with the arrows in that slide. I just want to see if you can see the colors a little bit better in the presentation so we can see what it is I'm talking about. As you know, we occasionally have droughts. The droughts affect the surface water supplies fairly quickly. That makes sense, if you think about a pool of water, it's going to run out a lot quicker when there's no rain filling it up versus water in the aquifer. The groundwater, as I mentioned, is less resistant or less prone to drought because it takes so long for that water to settle down and percolate down into the aquifer. This cutout drawing is from the Honolulu Board of Water Supply. This is supposed to -- it's pretty similar for all the islands. You can see that underneath the island is the zone of fresh water, and underneath that is salt water. So we have wells to tap into that freshwater source. That's our drinking water supply. So we want to make sure that we don't pull too much of that fresh water out because the salt water takes it's place, then that water would no longer be the quality we need. So it's really important for us to maintain that balance. The next two maps answer the question, Just how much water is there? These two maps are from the Hawaii State Commission on Water Resource Management. They show the aquifer boundaries and the amount of water that they consider the aquifers can provide, or what they call the sustainable yield. You can see that the areas that receive more rain, for example, the windward areas such as the Haiku area have a higher MG. I don't know if you can see that; but, for example, the Haiku aquifer, up here, 31 million gallons a day versus, you can see down here, which is much bigger but has a smaller yield of only 11 million gallons a day. That makes sense because there's no rainfall -- or less rainfall over there. Of course, that's not necessarily where the people are that want meters out over there, but that's where the water is. The total available supply that they consider for the island of Maui is 476 million gallons per day. For the island of Molokai, the developable yield is 38 million gallons a day. These two maps are only for groundwater. This does not include the surface water from the streams and ditches. Lanai has its own private water system. Even back in 1949 they were on their own private water system, run by Lanai Company. We do provide some work for them regarding watershed protection and the water use and development plan. Also Kaanapali and Kapalua have the private water systems, and some other ones, especially past Haiku. The mission statement of the Department of Water Supply is to provide clean water efficiently, and you will probably see this mission statement over and over again. This is our goal. It's about as simple as you can get. In some areas we have met this goal, and in some areas we are still striving for it, but this is what guides us in our work. As I mentioned, we were created back in 1949 by the legislature for the Territory of Hawaii. You can see that we're very small, $1.8 million in assets. As of last fiscal year, we had 300 and -- almost $303 million in assets. Those are things like the pipes, tanks, reservoirs, treatment plants. And so it's very big. And in your presentation, I just had last year's number, so you might want to write in these updated numbers. You can see our service area has really grown from a little over 5,000 meters to almost 32,000 meters. That's how we count our services, by meters. Consumption was 12.7 gallons last fiscal year, which averages to about 35 million gallons a day. Remember I said that we had plant assets of about $2 million back in 1952? We have significantly grown, our revenues and expenses are more in the range of $30 million per year. For a while, back in 1997 to 1999, our expenses were actually greater than our revenues. In the year 2000, our revenues were equal to expenses. Only in the last two years have our revenues been a little bit more than expenses, and this includes depreciation. Where does the money come from? These revenues? Our main source is the water bills that our customers pay every two months, and those water bills are based on fiscal year 2002 rates. We are working on a water rate study, as you probably know, there may be an increase in the near future. We also have the water system development fee which is for new meters. Government grants or loans and also bonds. Those last two items, the government grants and bonds are usually for specific projects. They are earmarked for something in particular. And the money goes to operations and maintenance, taking care of that water system and replacing it when it's needed. Also system expansion, which is paid for by the water system development fee, protecting our water resources and also repayment of debt. For the first two, operations and maintenance and system replacement, those come from the water bills. Then, as I mentioned, the expansions, from the water system development fee. Our next topic is our operations. You can see from this map that on the island of Molokai -- excuse me, Maui, we have four separate water systems. Lahaina, Central Maui, Upcountry, and East Maui. They are not linked. Lahaina uses a mix of surface and groundwater and it's a balance of about two-thirds surface, one-third groundwater. Central Maui, which uses about 25 million gallons a day, is almost entirely groundwater. But there's about a million and a half gallons of surface water in there. Upcountry is mainly surface water, with a little bit of groundwater. And East Maui on the Hana side is entirely groundwater. Molokai, which I don't have on the map, we have about 1500 services, and that's entirely groundwater. In total, we have 750 miles of pipe that you are seeing here. You can see, like, for Central, even though we call it Central, it includes South Maui and it includes Paia all the way out to Hookipa. The basic functions of the water department, of any water department, is source, transmission, storage and treatment. Getting the water, making it safe and clean, storing it so that whenever customers need it, it will be there, getting it out to them. First, I'm going to cover water source. This includes our wells, surface water sources, like you see in the upper left-hand corner, the Waikamoe watershed, Kualapuu well, which is on Molokai, the North Waihe'e well, which is the lower right-hand corner, and also the Honokahua, which is in Lahaina. So that's the source. Okay, treatment, and that's basically an issue for surface water. So it was mainly an issue for the Upcountry area and the Lahaina area. Surface water must be filtered and treated to comply with the EPA's Safe Drinking Water Act rules. So we have six water treatment facilities in total on Maui. We don't have any on Molokai because it's all groundwater over there. We have three Upcountry, two in West Maui, and one at the Iao tank in Wailuku. We use different kinds of technology, we use microfiltration, which we use in Olinda, which you see in the upper right-hand corner, and also at the Lahaina treatment plant at Kapolei, which is in Haliimaile, and we use a different kind of technology at Mahinahina and Piiholo, which is in Makawao. For Mahinahina, we have direct filtration. Once the water is brought to the surface and treated, we need to store it so it's always there for our customers. We have 143 tanks of various sizes, ranging from, say, 10,000 gallons to 3 million gallons, for a grand total of 290 million gallons of total storage. Our larger tanks, which is like what you see up there, the Mokuhau tank in Wailuku, that's 3 million gallons. It's the largest size we have. This one here is the lower Kula tank, that's 2 million gallons, and that one is relatively new. This is another tank we have on Molokai, Kualapuu, it's a smaller tank. Okay, so we got the water, it's clean, we got it in the tanks. Next is getting it out to the customer. So that is transmission and distribution. That's basically the pipes. Transmission pipes are usually the bigger pipes taking it out to the subdivision, such as the 36-inch pipe taking the water out to Kihei. The distribution pipes would be the smaller pipes where you have the service laterals or meters coming off of. We have 750 miles of pipe, our field operations personnel are on standby 24 hours a day, 7 days a week, including holidays. If there's a water break or someone hits a fire hydrant, you can call our number, and our guys will be out there to fix it. They have pagers. And they also have a SCADA system, which I'll show you in a little while, which they can use to figure out exactly what is going wrong with the system before going out there to see it. We also do flushing, particularly in the Upcountry area where we have dead-end lines, to make sure the water stays fresh. The other things we do, include engineering design and construction for projects, such as capital improvement projects. That includes things like building tanks, drilling wells. There's another well that was just drilled in North Waihe'e. Building a granule activated carbon filtration facilities, or overseeing that. That's the Napili A well site in Lahaina. Those are things our engineers have done. This is the SCADA system that I mentioned. SCADA stands for supervisory control and data acquisition, and it's a computer system that can monitor tank height, flows, all kinds of information about what's going on. So if an alarm does go off, you can call and see exactly where the problem is before having to drive all the way out there. Some of the things can actually be fixed via computer and not having to go out to the tank site. It's a very important system we have. This was done all in-house. I heard that the Kauai Department of Water has contracted to have a SCADA system put in and they are probably paying about $4 million for theirs. Ours was done in-house. It's a good thing we have that. We have to make sure that the water is of high quality to meet all state and federal standards. Our lab takes about 16,000 samples a year. Sometimes you will see them out there in our county trucks and they all have water department shirts on. Some of you might participate in the lead and copper sampling Upcountry. We do test a lot of tests and a lot of things in-house because our lab is state certified. We want to protect our water sources for our future generations, and watershed protection is something that we participate in also. We provide funding for miconia removal to preserve the native forest. We participate in the watershed partnerships. The East Maui Watershed Partnership, and also the West Maui Mountains Watershed Partnership, and the East Molokai Watershed Partnership. We also work with USGS to monitor the water sources, the wells and the streams. We do have a wellhead protection program, which we work with landowners to make sure the area around the wells stays clean. So it's much cheaper to prevent contamination than try to clean it up later. We have other functions, as I mentioned, complying with all the rules, billing, accounting, purchasing, and reviewing permits. So those are the basic functions. I'm going to go into a little more detail about the different divisions that we have that actually do this work. Let me get to that in a minute. Some of the goals that we have, as I mentioned, meeting the Safe Drinking Water Act requirements, and also not just EPA's requirements, but the state's requirements, because a lot of times the state makes the rules stricter than what the federal government does. Developing new sources to keep up with demand, reducing the Iao aquifer draw by looking at other sources for Central Maui, continuing replacing pipelines, protecting our resources and reducing the effects of drought. There's a lot of different regulations out there and some of them even seem to conflict with each other, but we do have to comply with all of them. The one that's received a lot of attention lately is the Led and Copper Rule. That states that what the department has to do is check people's water coming out of people's taps in their homes to make sure that led isn't getting into the water. And if the lead is at a certain level, then the department has to do something. So as you know, we started using C-9 back in 2001. We stopped using that in 2003 for Upcountry and are just using phosphoric acid. We do have a plan to change that, that's in the works but nothing is final yet, but we're still working on that. All the while, we're trying to make sure that our customers are not exposed to lead. Other rules include surface water treatment rules. That's why we have the treatment facilities that you saw on the slides. That mainly affects Upcountry and Lahaina. Groundwater disinfection rules, making sure that the water is clean and safe. Getting our operators certified. They have to take classes and pass exams to get their license. Those were enforced by the Safe Drinking Water branch of the Department of Health. Things that we're working on include Pookela well as a source for Upcountry. Expanding our Iao water treatment facility for more source in Central Maui. I'm working on a Lower Kula -- a large reservoir to hold untreated water for the Piiholo facility in Lower Kula. I'm working with the state on another monitoring well in Waihe'e. Funding was approved for that, so that should be getting started soon. And continuing with the pipeline replacement, because we do have a lot of pipes that are older than most of us in this room, that do need to be changed. So that's an ongoing thing, because, you know, like I mentioned, 750 miles of pipe is quite a bit. So now, about the people that do all this work. There are seven divisions, the director's office, which provides community relations support, human resources, and other kinds of support for the other divisions. Fiscal division, engineering, water resources and planning, field operations, plant operations, and water treatment plant operations. I'm going to get into this a little bit about each of these and who oversees each one. This is the table of organization. I don't know if you can see it. But the office of the director is up there with seven staff, then there's the staff, then you have the different divisions. Fiscal, which also takes care of customer service, has about 30 employees; engineering with 26; water resources and planning, 11 positions; field operations at 69; plant operations at 31; and water treatment plant operations at 24. Not all of them are filled. We have about 166 personnel. Starting first with the engineering division. Some of the things that they do is review plans for things like subdivisions or other projects, preparing plans and specs for projects like CIP, the capital improvement program, running that program. Coordinating contracts with consultants, working on in-house projects that our operations crew do, and inspection of facilities. We do have a crew of inspectors to make sure that when we do have a construction company doing work, that they are doing work that they are supposed to be doing. This division is headed by Alva Nakamura, who is the program manager. Fiscal division, taking care of all the money. They do the accounting, budget development and control, the annual audit. We do have an annual report that's done by an independent auditor. Long-range financial planning, advising the board on fiscal matters. Also customer service, so that's taken care of people's meters, working out payment plans, when they are overdue, other things like that, payroll, so that our paychecks are on time. Purchasing and inventory, they take care of the warehouse down at the baseyard. The fiscal division is headed by Holly Perdido, the waterworks fiscal officer. And also processing bills and payments. Water resource and planning, this is headed by Ellen Kraftsow. They review permits and other kinds of things. It comes from the Department of Planning, and then comes to us. Then it goes back out. They do other things like planning of the Water Use and Development Plan, making sure that all those regulations that I mentioned earlier are complied with. Water resource management, participating in things like those partnerships, the wellhead protection conservation ad, you see the ads in the paper. Planning information systems is another thing to take care of. So those three divisions that you just saw, engineering, fiscal, and water resources are all on the fifth floor of the county building in Wailuku. The next two operations, field and plant operations are at our baseyard near the airport in Kahului. The field operations is by far the largest division. We have almost 70 people in that division. They take care of all the transmission and distribution lines. They respond to customer complaints, like when somebody calls in the middle of the night because there's a water break in front of their house. They install, maintain, and replace, and maintain the storage tanks. They do the flushing, supporting our vehicles, equipment, hydrants, reservoir sites, valves. Our carpenter is part of that staff. And they recently finished the installation of a radio -- an automated meter system. And then they fix the meters, too, when there's problems. The plant operations division takes care of all the deep well pumps and other pumps in other locations. They also have electricians on staff, licensed electricians. They monitor the deep wells and do the readings, they do the SCADA system that I mentioned earlier, they make sure that the water is disinfected and safe. And we also have our lab as part of this division. So they are out taking samples, sending them off and making sure we're in compliance. Then there's backflow and cross-connection, so making sure that things don't get into our pipes from other sources. Now, this next division is not at our baseyard; they're at the water treatment plants, water treatment facilities. This is run by Paul Seitz. And I didn't mention, the field operations is run by Bobby Vida, and plant operations is currently run by Joe Mendosa. The water treatment facilities takes care of filtering and disinfecting the surface water. Upcountry we have the Kamole, Piiholo, and Olinda water treatment facilities. In Lahaina we have two, Mahinahina and Lahaina treatment facilities. The Lahaina one you can see it, it's above the high school. The Mahinahina one is near Kapalua airport, in the pineapple fields. Then we have the Iao facility, which is that dark green Iao tank on the way to the old Wailuku Heights. They make sure that surface water meets all those different rules, like the surface water treatment rule and all those other rules. And they make sure their staff is certified, because they have to be certified too. So those are the people in the different divisions. Things that we're looking for in the future, this is kind of a reiteration of the things I mentioned previously, source development; protecting the watershed for our future generations; improve our distribution system, which is improving our pipes, pipeline replacement; and of course, compliance with all the rules and to continue with our mission to provide clean water efficiently. So in a nutshell, that's basically what we do and the things we're looking at ahead in the future. If you have any questions, I can answer them now. We have a lot of information on our website, Mauiwater.org. CHAIRMAN VICTORINO: Thank you, Jacky. I would rather, and I don't like to impose, but if you have questions, because we have the sexual harassment one to work on, if we could hold them and you can direct them to Jacky a little later, or we can bring it up at a later time. But unless it's something real rigid in your mind, can we move on to the next agenda item? Thank you, ladies and gentlemen. Thank you, Jacky. And then we can go ahead and start with the County of Maui Sexual Harassment Policy, please. MS. TAKAKURA: I just need about one minute to get to this introduction. CHAIRMAN VICTORINO: While you are doing that, I failed to mention, also in attendance is our corp counsel, Mr. Kushi, and our water director, Mr. Tengan. I did not mean to leave you out when I introduced everybody. While you are doing that, Jacky, Alva and Ellen and Ms. Perdido, would you stand and introduce yourself so maybe the board members who are new can know who you are. We mentioned your names, but it was just real quick, and Mr. Nakamura ran out the door. Go ahead. MS. PERDIDO: I'm Holly Perdido, I'm the fiscal officer. CHAIRMAN VICTORINO: I thought Alva was here or was it my imagination? And the guy that ran out the door is Mr. Nakamura. He ran out the door because he knew I was going to introduce him. Ready? Go ahead. MS. TAKAKURA: The County of Maui requires sexual harassment prevention training for all employees and board members. The training is actually supposed to be every year. So this is your training, it's required. This should take a half hour or so. MS. RAISBECK: I can't hear. MS. TAKAKURA: Just a minute. CHAIRMAN VICTORINO: While we have a technical difficulty, if anyone needs a rest room break, I'll adjourn for five minutes to do what you need to do. Go ahead, Jacky. No rush. We'll adjourn for five minutes. (A recess was taken.) CHAIRMAN VICTORINO: Call the meeting back to order. Please start on our sexual harassment policy. (At which time a power point presentation was had.) MS. TAKAKURA: Physical harassment can include touching, holding, grabbing, hugging, accidental collision, or physical assault. Verbal includes offensive jokes and language, threats, comments, or suggestions of a sexual nature. And nonverbal harassment can include staring, leaning over someone, offensive gestures or motions, circulating offensive letters or cartoons, or other sexually oriented behavior. MS. RAISBECK: I can't read that. CHAIRMAN VICTORINO: Me too. MS. RAISBECK: Could you read it, Jacky? MS. TAKAKURA: One of our customers likes to make off-colored remarks to the receptionist and asks them to spend weekends with them, is that sexual harassment? MS. RAISBECK: Yes. MS. TAKAKURA: Can I ask a coworker out on a date? MS. RAISBECK: Yes. Is that sexual harassment? MS. TAKAKURA: Just asking? No, not at that point. MS. RAISBECK: Can you read that, Jacky? MS. TAKAKURA: Who can experience sexual harassment? Intended targets and also bystanders and witnesses. MS. RAISBECK: Thanks. MS. TAKAKURA: Now we have a quiz and if you get them wrong, we have to start from the beginning. CHAIRMAN VICTORINO: Okay. MS. TAKAKURA: Steve is a receptionist in an office, he shares a work space with Marie. Marie frequently brings in beefcake pinups and hangs them on the bulletin board near Steve's desk. Steve has told Marie he finds the pictures offensive. So in this case, no harassment exists because men can't be victims of sexual harassment, Steve is being oversensitive, visual displays of sexual photos may constitute sexual harassment, or all of the above? CHAIRMAN VICTORINO: That's correct. MS. TAKAKURA: Which action is considered sexual harassment? Wearing very short skirts, unwelcome hugging or kissing, offensive jokes, or both B and C? CHAIRMAN VICTORINO: B and C. MS. RAISBECK: B and C. MS. TAKAKURA: To determine whether an act constitutes sexual harassment, the behavior must be reasonably perceived as unwelcome and sexual in nature, or explicit or physical, or all of the above? MS. RAISBECK: A. MS. TAKAKURA: It's A. It doesn't have to be physical. MS. TAKAKURA: An example. A female truck driver has to listen to remarks about her physical characteristics whenever she's in the garage, or a male office worker is offended and embarrassed by a beefcake photo put up by the female workers. Another quiz. The definition of quid pro quo in the context of sexual harassment involves a supervisor or manager promising an employee a promotion in return for sexual favors, a supervisor or manager threatening to fire an employee if sexual favors are not granted, or placing suggestive pictures on a wall, or both A and B. CHAIRMAN VICTORINO: A and B. MS. RAISBECK: A and B. MS. TAKAKURA: Which of the following are examples of quid pro quo sexual harassment? Offering raises or promotions in exchange for sexual favors, transferring an employee who rejects a supervisor's advances, making sexual remarks or jokes, or both A and B? A VOICE: A and B. MS. TAKAKURA: An intimidating atmosphere, questions or jokes relating to sexually oriented pictures, leaning or touching are related to a -- workplace, a quid pro quo -- or a hostile environment? A VOICE: Hostile environment. MS. TAKAKURA: According to a 1999 poll by the Society of Human Resources, 97 percent of employees surveyed have had a written policy on sexual harassment. 62 percent of companies surveyed offered sexual harassment training programs. F stands for familiarize, fully read the policy and get clarification if needed, don't throw it away, keep it for reference. Immediately address every incident, it's essential that all employees report incidents, and managers remain open and sensitive to all complaints. And that would mean all employees and officers. Employees must fully cooperate with any investigation of a sexual harassment charge so that every complaint can be quickly and appropriately resolved. Managers, employees, and officers must work together to insure that a thorough investigation takes place. Protect the rights of all individuals involved, thoroughly investigate a written complaint. A satisfactory resolution for every affected employee must be reached. Although charges of sexual harassment must be approached with sensitivity and objectivity, they must also be investigated and resolved with a swift, thorough and fair hand. This is the last one and then we'll be done. If you feel you are the target of sexual harassment, you should ignore it, retaliate by returning sexual insults, respond to the problem by making your feelings absolutely clear, or quit your job? CHAIRMAN VICTORINO: Respond. MS. TAKAKURA: Effective policy on sexual harassment will inform employees of what is and what is not acceptable workplace behavior, preserve employee confidentiality whenever possible, be responsive to complaints, or all of the above? Employers and employees are responsible for the work environment, employees should take action by addressing instances of sexual harassment immediately, never cooperating with an investigation of sexual harassment, ignoring the entire issue, everyone is too sensitive, or all of the above? Okay, congratulations, we have successfully passed the sexual harassment prevention. In your packets, you have the county's policy, it's required of all employees and officers of the county, which include yourselves. Page 3 of the policy or page 11 of the packet has individual responsibilities. This is Section 4. Individual responsibilities. These are things you must refrain from. So don't do any of these. No making unwelcome sexual advances or requests for sexual favors, no making remarks of a sexual nature, no using gender based or sexually abusive language or sexual innuendos, no materials of a sexual nature, no physical contact of a sexual nature or any other action. Those are things to remember to please do not do. Thank you very much, I will have the update next year. CHAIRMAN VICTORINO: Thank you, Jacky. Nice job. Do we have any questions before we move on? MS. RAISBECK: I would like to ask if the department has ever had a case of sexual harassment. MS. TAKAKURA: Not in the last ten years. Not in our memory. MS. RAISBECK: Thank you. CHAIRMAN VICTORINO: Thank you again. Moving right along. Let's move on to No. 7, Communications. We'll start off with Communications 04-04. Communication 04-04 is a letter from Wayne Arakaki Engineering regarding the final approval of Robert Fevella Subdivision. Is Mr. Arakaki here? MR. ARAKAKI: Good Afternoon. My name is Wayne Arakaki. I've been working with Mr. Robert Fevella for many years, I believe it was 1996, and we are trying to get his subdivision approved. It's a three-lot subdivision. There's two houses on it; he lives in one, and the other -- the daughter lives in the other house. There is only one water meter, and it is a three-lot subdivision. The third lot is vacant; there's nothing that's built on it. We did have construction plan approval, and then it was at Mr. Fevella's own risk that he installed the double service lateral for the other two lots. And there was a fire hydrant, so the fire protection system was adequate for the subdivision. So we went through the subdivision process, got approval from all the departments except for water, because he has no water meter. I guess the basic reason why we don't get final approval is that he's on a waiting list to apply to get the additional water meter so he can complete his subdivision. In the meantime, you know, he's worried about how things are changing on subdivisions. You know, would we have to go back and upgrade the water service lateral or even the waterlines, when the water meters are available, or will it be grandfathered in, you know, because we don't have the approval. Also, the planning department and the DSA always have new rules and regulations. It seems like almost on a monthly basis there is something new that pops up. So we're getting kind of worried about not getting final approval. He has mentioned to me that he's on a waiting list. If there's any way that we can have an agreement signed and, you know, he won't be applying for any building permit until he obtains his water meters. But some kind of agreement that would let him have final subdivision approval on his three lots. He's not a developer. He is subdividing this property. I'm sure you hear this all the time, but it is for his family. That's about it, if there's any questions. CHAIRMAN VICTORINO: Any questions for Mr. Arakaki? Ms. Parsons? MS. PARSONS: This is a family subdivision; right? MR. ARAKAKI: In a sense, it is a family subdivision. But we went under the standard process of doing a subdivision; so technically, it's not a family subdivision. MS. PARSONS: But it's only three lots? MR. ARAKAKI: Yes, it's only three lots. And we didn't ask for any special privileges under the family subdivision. We did all the improvements, agreements, and everything else based on the standard subdivision. MR. OKAMURA: You're afraid that the subdivision rules will be changing in regards to what, the waterline? MR. ARAKAKI: Well, through my years of experience working as a consultant, they say the law never changes; but there are a few things that changes from time to time and it's not necessarily only the water department, but planning department, the DSA, road improvements, road widening. I haven't seen the road getting smaller; it's always getting bigger. So several subdivisions, when we first started out with 2 feet roadway dedications, now it's up to 10 feet. Those are the things that constantly change. So if we leave the subdivision out too long, they may ask for an upgrade on requirements. Water department, only thing I can think of is upgrade on the new standards, you know, where a 6-inch line may be adequate now, but what if they were to change it to an 8-inch line. I mean, there's no way we could get final subdivision approval because the cost is too high. And you know, we're talking just a three-lot subdivision. MR. OKAMURA: Thank you. CHAIRMAN VICTORINO: Any other questions for Mr. Arakaki? Are there any questions for the director? Ms. Parsons? MS. PARSONS: We've taken the meter off the list above and beyond the first 50? MR. TENGAN: I believe we're up to a hundred, 110 or thereabouts. Anyway, we have gone through the 300,000 gallons that the board previously approved. About half of it was issued to those properties that had prior rights or meters -- MS. PARSONS: If we're looking at -- based on when we're looking at Pookela well -- 2005, can we give him a conditional approval based on the opening of Pookela, so he can go back to the planning department to get his final subdivision approval? And we can use that caveat all the time, whether or not the disclaimer is valid, I'm not sure. But we use the disclaimer, if there's water, can we give him a conditional based on the fact that he is on the list? There's maybe 60, 70 people in front of him, but we'll have enough water on that first phase of opening Pookela. MR. TENGAN: Basically, the problem with the subdivision is granting -- final approval based on conditions on what's going to happen is that this one meter that he has now will be serving two different parcels, which is contrary to -- MS. PARSONS: I wasn't thinking to use the meter for that purpose, I was saying he would not be able to have water -- MR. TENGAN: Well -- servicing the homes. MS. PARSONS: Oh, I see what you're saying, the parcel -- that's not going to change our water usage. I'm thinking -- MR. TENGAN: It doesn't change the water usage, necessarily, but it does go contrary to the rules about one meter serving a parcel. MS. PARSONS: But if we do a waiver, a conditional waiver, that is limited until such time as the other water is on line, just so he can get through the subdivision process. And he's right, the way things are changing in the planning department, and when we meet with the planning department you can see it's costing the homeowners -- we're trying to do affordable housing and it costs the homeowners so much money to wait. And number two, to have to go back and redo something that changes, you know, next week they decide well, now you have to make this road wider, and then just now put another maybe 10-, 20-, 30,000 on the cost of doing the infrastructure. So if we could find a way to give him a conditional approval based on the fact that he's on the list, that his water usage will have to go to his meters, even if he pays for his meters in advance, that we get this so that he can get through his planning process. And try to be accommodating so that we don't cost the homeowners more money. It's costing our local folks an awful lot of money to have to jump through the hoops. MR. TENGAN: Maybe Mel may have some comments. MR. ARAKAKI: Mr. Chair, to decide on this, just for your information, in checking into this thing, there are approximately 248 subdivisions still waiting for approval for the same situation. There are 31 subdivisions that have been waiting longer than Mr. Fevella for approval. This is also something I think you need to take into consideration when you make a decision. Obviously, I'm sure if this is granted, we'll get a lot of other inquiries from others that have been on the list as well. MR. TENGAN: For clarification, I have all these other subdivisions constructed -- required improvements. MR. ARAKAKI: I don't have complete details whether each one of them -- all I know is we do have a list and we have that many waiting. CHAIRMAN VICTORINO: Ms. Crivello? MS. CRIVELLO: George, I have to agree that sometimes government can stagnate the people that we're supposed to be serving, and having them continuously go into debt. I can understand setting a precedent. But for eight years he has been trying -- going through this process since 1996. I agree with Ginny, how -- or Mr. Kushi, how can we arrange for some conditional agreement so that Mr. Fevella can have this subdivision? CHAIRMAN VICTORINO: Hang on. There's a question on the floor. Mr. Kushi? MR. KUSHI: Well, Mr. Chair, in response to the question, and please be -- I premise it with the statement that I have not talked with the director on this issue. We have in the past on subdivisions allowed an exception. I bring you the examples, some of you may know this, the R&H Subdivision. Bill Crockett, Attorney Crockett came before the board, and the board gave approval that allowed the subdivision to go through and there are -- there's only one meter there. And that meter was serving both lots, but allowed the subdivision to go through. Entered into an agreement where no building permits or no work will be done on the second dwelling, on the parcel, without its own separate meter. That came into -- fell into the place of the water rules. I believe it's Section 2 -- whatever it is. It's in the modification -- rules of subdivision. So the department has done that in the past. That may provide a relief in this case. But you still have an instance of where one meter is serving two dwellings. And that is not in conformance with the general subdivision rules. But again, if the department is of the persuasion to allow that, I don't see a problem. But the applicant would have to understand that once the meter is available, he has to get that meter; otherwise, I would recommend pulling the existing meter. CHAIRMAN VICTORINO: I think that's a fair assumption. Ms. Pyle? MS. PYLE: I guess my question is, is that we now have two dwellings on one parcel and they are sharing one meter. Why is this subdivision into three parcels? Is there an intention down the road that there is going to be an additional dwelling? And what's going on with that? If truly what they want to do is subdivide so they can share something or get another water meter for a second dwelling that's already there and not use any more resources than what they are using, I can understand, but why is the subdivision in three parcels? MR. ARAKAKI: I believe the last lot is for his son. MS. PYLE: Then will you be back again, or will they be back again asking if they can have a third dwelling on the same water meter because of hardship? MR. ARAKAKI: No, they will wait until the water meters are available. MS. PYLE: I'm not in favor. CHAIRMAN VICTORINO: Mr. Kushi -- MR. KUSHI: Prior to subdivision, this is a rural area, and based on the large lot, they could have two or three dwellings on it. And based on the -- they could have one meter serving two or three dwellings. So they are okay now; but once they subdivide, then the rule says one meter per subdivided parcel. CHAIRMAN VICTORINO: Ms. Raisbeck? MS. RAISBECK: You know, I remember that time when Bill Crockett came before us on behalf of someone in a similar situation. And the board -- I never got a -- of the agreement that had been worked out with the director by Mr. Crockett. I would not want it to be true that citizens have to go to Mr. Crockett or Mr. Luna or people who know how to do these things in order to get that kind of agreement. So, I do feel that even if this means 238 other people come in saying, Well, you did it for Mr. Fevella, you got to do it for us. If it doesn't result in an increase in water usage, I really don't see anything wrong with it. If additional building permits are not issued on the basis of the subdivision, that is something I don't know about. But I would like to see the agreement that was worked out by Mr. Crockett in the department on behalf of -- you said it was R&H Subdivision, so I would like to see that approval so I can understand why it would work in that case and not in this case. MR. KUSHI: We have that agreement and it has been recorded against the parties. The logistical -- maybe practical problem with these things are that even though it's recorded against the properties, the subdivided lots, sometimes in government there is some miscommunication between the water department and public works. We don't handle building permits, and we don't have a system that flags these properties that have these recorded agreements on them. Sometimes public works processes building permits without knowing what the deal is with the water department. MS. RAISBECK: Are you saying they would process a subdivision without noticing -- MR. KUSHI: They would process the -- the subdivision would be granted. They would process a building permit against the mandate of the agreement that says the applicant will not even apply for a building permit. CHAIRMAN VICTORINO: Okay? MS. RAISBECK: Okay, thank you. But I still would like to see the agreement that was worked out by Mr. Crockett. CHAIRMAN VICTORINO: We can make that on our next agenda. But in the meantime, Mr. Arakaki, you have something else -- you have a copy of that? MR. ARAKAKI: Yes. MS. PARSONS: I make a motion that the department consider the agreement that's been processed before and work something -- work this out with Mr. Arakaki and Mr. Fevella. MS. CRIVELLO: Second. CHAIRMAN VICTORINO: Moved and seconded. Any discussion? Okay, Michelle first, then Ken. MS. MC LEAN: I would just like to echo some of the comments that Sally made, which is, looking at the configurations, it's pretty clear that to create a subdivision, that the houses would have to be situated on separate lots. If the houses were, for example, located closer to each other, they could be included on one lot. That's not the case with the property. So in order to subdivide, they would have to be put on different lots. So I would agree that if the homes are being served by one meter, that's not going to change by allowing the subdivision to proceed, they would continue to be served by that one meter, that there would be no further use until additional meters were available. I would support the motion. CHAIRMAN VICTORINO: Thank you, Michelle. Ken? MR. OKAMURA: If there's an agreement that can be worked out, I would be in favor of that. I think it needs parameters on it. Also, because Mr. Fevella's case is a little different, he's pretty close on the waiting list. He is 188. But let's say somebody who is like 325, he comes in and requests the same -- like Mr. Nakamura mentioned, you are already -- other people that might come in to make the same request, and which we -- I don't know how big the subdivisions are. But we should look at the draft agreement and make some parameters that we would say, okay, this would apply only in this particular situation, if we decide to go ahead with this. Thank you. MS. PYLE: The only other thing I would add is there really is some recognition of the fact that there will be no substantial additional water resource use. Because we really would be setting a precedent by saying you can then put two houses on one meter. And that could, down the road, cause some difficulties if that precedent has been made. So I think it needs to have a qualifier that these two houses can share this meter with no substantial increase in water resource usage until such time as -- there is no meter. That would be something that would be looked at for any other requests that came in that was in any way -- CHAIRMAN VICTORINO: I think that's a reasonable request. We can look upon that. I think at this point, unless there's no further questions, I will call for the question. Question, Mr. Kushi? MR. KUSHI: Mr. Chair, just for clarification. CHAIRMAN VICTORINO: You got a copy, everybody? MR. KUSHI: I just glanced at it, it's not the complete copy, there's no signature, nothing. I will at the next meeting submit the formal agreement, the one that's recorded. MR. OKAMURA: What's the motion? CHAIRMAN VICTORINO: Ginny, would you restate it? MS. PARSONS: I could. I would make the recommendation that this be handled by the -- reviewed by the director and corp counsel and to work out an agreement based on the discussion that the board has had for Mr. Fevella through Mr. Arakaki. MR. OKAMURA: Would that mean that an agreement would be worked out, but the board would need to look at that agreement before we say it's okay? CHAIRMAN VICTORINO: Go ahead, Mr. Kushi. MR. KUSHI: Excuse me. But speaking with the director is, if you pass this motion, the director would request that we draft something up, review it with the applicant and their people, and bring it back to you so you can look at it. And since this will be a precedent, then have you read through the agreement. CHAIRMAN VICTORINO: I think that's a fair request. Does everybody agree with that? MS. RAISBECK: Yes. CHAIRMAN VICTORINO: Okay. Mr. Fevella and Mr. Arakaki are agreeable to that? MR. ARAKAKI: Yes. CHAIRMAN VICTORINO: No further questions. Call for the question. All those in favor say "aye." (A chorus of ayes.) Opposed? (No response.) So we'll -- hopefully, at the next meeting -- we can knock on wood. Mr. Fevella and Mr. Arakaki, if we can work it out, bring it back to the next meeting, then we'll look at the entire package. MR. ARAKAKI: Thank you very much. CHAIRMAN VICTORINO: Next one will be Communication 04-05. A letter from Kenneth M. Rothman regarding Chloe Kiana Subdivision. I cannot pronounce the first one. I just didn't want to go there. Is Kenneth here? I didn't want to blow the name out in public. Thank you. Mr. Rothman, would you come up and go ahead. We're recording it. MR. ROTHMAN: We're trying to -- CHAIRMAN VICTORINO: State your name, please. MR. ROTHMAN: Sure. Kenneth Rothman. I was before the board here in December. We're trying to complete a three-lot subdivision in a very difficult area. Not all that far from this. But we're up in the Keokea area. My partner, Mark Peterson, bought into this property with two other partners back in the late '80s. And back in 1994, they officially put their application in. Their numbers did come up, and we have put our reservation fee down for the source development fee, or whatever is, for the two additional water meters. We're trying to figure out a way to be able to hook them up. It's a very steep area and there is some elevation problems. When I came before the board in December, I had asked, and the board had asked me to meet with the department to see if there's a possibility for an elevation agreement. We tried at that point to have no construction within the subdivision above the elevation sufficient for the water pressure. And I had since met with the department and Mr. Tengan and others, it's very interesting, because in this pamphlet today, there is an elevation agreement from 1998. It's on page 21, I believe. I don't know what is in that agreement. But if you go to page -- maybe not page 21. Page 23, the very first paragraph, elevation agreements were entered into. So, I don't know, I didn't know that until today. But there is such a thing. Mr. Tengan had been nice enough to meet with me, I believe it was February 10th, and said that that was not acceptable. Again one of those things that the rules are changing on a regular basis, and I can understand what the last applicant was going through, wanting to finish it before they change on them. I can see that perhaps it's not acceptable. After my meeting with Director Tengan, we went -- do you have a question? Okay. It was decided that I would meet with a lot of my neighbors, and we tried at that point to -- a lot of the people in my area have the same problem. The requirements cost too much for any individual to complete the subdivision. So we're all there. I met with a number of them, and I guess in my area there's probably somewhere around 20 lots that they can't hook up. Either they have a meter coming, or they don't, but either they -- they're just not able to do it. When we met back with Mr. Nakamura, one of my neighbors and myself, trying to figure whether there was some way they could show some leeway in some of the requirements. My property runs from 3300 foot to 3600 foot elevation. We were going to attempt to put a tank up at about 4,000 feet above some of the neighbors that are above our property. And it just gets so expensive. The project was going to be well over a million dollars and it just doesn't seem -- I think my neighbors kind of lost interest when they found out how much it was going to be. Even to the point where some of the things that need to be done were to do a paved road up to the water tank. And that adds another, you know, 3-, 4-, $500,000 to the cost of trying to do it, when maybe a paved road wouldn't be needed. But that's beside the point. What we're trying to do is -- there's times that in areas the department cannot provide water. What I have requested in this here is that we still want to do our part; we're willing to put in a couple thousand feet of waterline on Middle Road. And for now, I want to provide sufficient water for our three lots, but do it in a private way. When it gets to be a public system and stainless steel tanks and waterlines, it's amazing how expensive it is. We can build a private system that will supply water to the two additional lots at a higher elevation, building our own tanks, a pump station, a booster bump, and provide water and sign off in any responsibility that the department would have on maintaining it. So sometimes -- I guess what I'm trying to say is that sometimes maybe the government should be able to step back and allow people to do what they need to do and, you know, they are off the hook of trying to provide it. So sometimes when I talk for a while, it's better if someone asks me a question about what it is at this point and that's what I can say instead of keep going on. CHAIRMAN VICTORINO: Ms. Parsons? MS. PARSONS: Why do you need our approval to do your own private system? MR. ROTHMAN: Because I'm trying to subdivide and I need -- I don't need -- MS. PARSONS: No, the board does not have the approval over private well systems. MR. ROTHMAN: It's not a well. What I want to do is I want to use the county water and bring it up into our property through private lines. CHAIRMAN VICTORINO: Different scenario. MS. PARSONS: You might consider a well. MR. ROTHMAN: I looked into that, because we're that high, we have to go pretty close to sea level and 3,000 feet is -- CHAIRMAN VICTORINO: It's easier to -- MR. ROTHMAN: Right. Right. It'll probably be less money. CHAIRMAN VICTORINO: Yes, Michelle? MS. MC LEAN: I'm trying to understand, similar to where we were at the last meeting, what the department would require and what your proposed deviation to that requirement would be -- is that the map that's Exhibit A on page 40 versus the map that's Exhibit F on page 48? Page 40 is what you're proposing and page 48 is what the department would like? MR. ROTHMAN: Yes. MS. MC LEAN: The difference is that the department wants the tank off site on the neighbor's properties and wants the waterline installed along Polipoli Road as well? MR. ROTHMAN: Yes. The idea of putting the water tank on the property above ours looks good on paper; but that water tank that we have been asked to put on their property would not help them when they want water. It's too low to provide them with sufficient water pressure. So I'm being asked to get a neighbor to put a 30- or 60,000 gallon water tank on their property that won't help them. This is why we went above there to the state land, but then we have to build -- I'll give you an idea. If you look on the map on 48, Exhibit F, if you go up about another inch further up, it becomes state property. And we were going to try to -- because the other people that are interested are the property just to the left of where the water tank is. And they are in the same thing. They are actually sharing a water meter right now, among five properties. MS. PARSONS: Get their address, would you, please? CHAIRMAN VICTORINO: Don't be telling too many things. MR. ROTHMAN: I think everyone is well aware of that. It's one of those -- MS. PARSONS: We don't do that. MR. ROTHMAN: The rules kind of allowed that ten years ago when they were doing that. I think. I don't know. Forget that last comment. I didn't say that. MR. TENGAN: It's in the record. MR. ROTHMAN: To give you an idea part of what this problem is, not only would we need the larger tank up on the state property, which can be done, the pump stations become very expensive when they have to go up. From Polipoli Road to that road that really doesn't exist by the Waihuli Road, that's an elevation rise of over 300 feet there, but we have to go about a hundred feet above there. So you're talking about a 400 feet rise in elevation over maybe 1500 feet and having a paved road going up from Polipoli to that. The little things add up to be a huge project and this is why my neighbors have, I guess, basically given up. Even one of the fellows hasn't paid for his $6700 for his two meters because he just doesn't think it can be done. I think there's ways to accomplish this, and I'm very new at this, so I'm trying to get some feedback. It's only from private sources that I've found out that a, you know, a 30,000 gallon water tank by county standards and stainless steel is a hundred and something thousand dollars, but I can put one up on my own property that would work for 50 or 75 years for about $10,000. So if I put one of each of my subdivided lots -- I'm finding out whether I can, in a sense, get the county off the hook of having to do this. Putting the 2,000 feet on Middle Road and I can complete my subdivision. Take all the liability away from the county, meeting all the other requirements that can be done. When my partner applied for the subdivision in '94, there were a lot of very simple answers to this. Just not the case anymore. CHAIRMAN VICTORINO: Anything else, Michelle? MS. MC LEAN: I have a question for the department. CHAIRMAN VICTORINO: Let's hold up on the questions for the department. Let everybody have a -- one of you can ask. Go ahead, Ms. Raisbeck. MS. RAISBECK: Again, I have trouble putting things in context when it's all verbal, and I don't have the list in front of me. So you did come up on the list to get water meters; is that correct? MR. ROTHMAN: Yes. MS. RAISBECK: And the department is telling you that you have to provide certain improvements in order to actually get the water meters or to -- no, you get the water meters anyway, but the subdivision requires you to put in infrastructure that by department standards is very expensive; correct? MR. ROTHMAN: Yes. MS. RAISBECK: But if you could do it to your own private standards, you feel you could accomplish the purpose of that infrastructure much more cheaply? MR. ROTHMAN: Yes. MS. RAISBECK: So why can't you do it? MR. ROTHMAN: I'm not sure. This is why I'm here, to see why. I am trying to learn a lot about this along the way. I have not been through this and other people haven't. It was only the fellow that builds water tanks gave me some of the initial information that led me to come before you with this idea. And it's not just that it's expensive what they required me to do. The initial requirement from last July, when I paid the -- it was $6700 for the two resources -- I'm sorry, I don't remember what that's called. I can't put that tank on these other people's property. I don't have -- it's not that it's expensive, although it is, but that's not the only thing. If it would help them, they would probably say sure, go ahead, and I would see what the budget was there. But at this point, it has to go above their property to provide water pressure. They are up for one meter as well. They have about 23 acres and they're not looking for subdivision, but they are looking for water. As well as -- there's three or four properties up there and they're all looking for it. So I think in the long run it very likely could be that the department will be putting a larger tank up on the state property somewhere, but I don't think it's in the short term. I think there's much more pressing issues to help a greater number of people that the department is faced with. CHAIRMAN VICTORINO: Before we continue on this track, unless there's a question specifically for Mr. Rothman, I would like to go to the department to get some of the answers that you are asking, and Michelle. I mean, we can go on, but it's not helping us at this juncture. So I'd like to, unless there's another direct question, turn it over to Mr. Tengan. And Mr. Tengan, you can enlighten us a little more of what specifically is occurring with this situation. Or Mr. Nakamura. MR. NAKAMURA: Mr. Chairman, reviewing this situation, one of the problems that we see as far as having a tank as Mr. Rothman is proposing, is that on the upper edge of that Polipoli Road area, the problem we're looking at is there won't be sufficient water pressure there. The other thing is that we normally don't feed private water systems from the county water meters. That's another thing that also needs to be taken into consideration. For your information, what we didn't tell Mr. Rothman, and after discussing it with staff, was that the pipeline along Polipoli Road and along Middle Road will be eligible for this 50 percent reimbursement. Because, in essence, it will help other potential customers along the way. This was not mentioned to him. But we would require a pipeline along Polipoli Road to service the front edge of his property that fronts Polipoli Road, as well as the pipeline along Middle Road that services that bottom portion of this property. CHAIRMAN VICTORINO: Do you understand what he just was saying? MR. ROTHMAN: Yes. MS. PYLE: The question is, why? Why do you require that? MR. NAKAMURA: That's part of our rules. The subdivision -- the rules on subdivision require that improvements be placed along the front edge of the lots. MS. PARSONS: It requires them? MR. NAKAMURA: That's one of our requirements. MS. PARSONS: Where is that? Can we have a copy of that? MR. NAKAMURA: I don't have a copy with me right now. Section 24 of our rules on fire protection, All subdivisions and businesses, industrial -- hotels, apartments, and airports rule a residential district shall be required to install fire hydrants or shall be -- and shall be in accordance with these regulations. Subdivisions in agricultural districts shall be required to install -- this is under Rule 2.4. There is also under Section 2.6, main extensions. If the department facilities are -- if the department's facilities in the area are inadequate or facilities are not readily available to serve the subdivision, the subdivider must extend a water main from the nearest adequate facility. The water main -- constructed -- the subdivision -- to the nearest adequate public water facility. MS. PARSONS: Doesn't have to go on both sides? MR. NAKAMURA: It -- MS. PARSONS: Doesn't have to? MR. NAKAMURA: Our understanding is that it has to front the front edge of the particular lot in question. And since this particular lot, Middle Road and Polipoli Road, we are requesting that it extends on both front edges of this particular lot. CHAIRMAN VICTORINO: Mr. Rothman, in perspective to what he just said, is this more apt for you to be able to accomplish what you are trying to do, or are we still far away from what you are trying to accomplish? MR. ROTHMAN: I don't think we're very far away. I don't think the problem has ever been improvement to the road frontage, although it seems very exorbitant to have to do all of that. It was the water pressure for the standards that has always come in the way. If you will notice on everything I've prepared, I've always offered to do 2,000 feet of 6-inch line on Middle Road. We have always done that. That's in spite of the fact that the 8-inch Kula pipeline runs right through the center of my property. So the statement that there's insufficient water on the property never really rubbed me the right way, but I always tried to do my part. The fact that there is not sufficient water there, we're already tapped into that 8-inch line in the existing house, so we could just take water off of there to provide for all three lots. We already have our tap in. We offered to take it off of there to do that. It's been my feeling from day one, if we have offered to do something good such as 2,000 feet of waterline, and I've always known about the 50 percent reimbursement, that people would help me find a way to do this. And I had a very good meeting with the director and he seemed very helpful. He didn't like my elevation idea, because at that point I wanted to be able to only build on the area of the lots and put restrictions on my subdivision as to where it is. Other than that, I think he was helpful. The idea is there is water there, and that always seems very funny to me. I've always tried to say okay, if we do our part. So it isn't the Middle Road or Polipoli Road. I think other people will help me with Polipoli Road and Middle Road. It's having to put the water tank at a higher elevation that has really been the roadblock. CHAIRMAN VICTORINO: Mr. Nakamura, did you understand what he just completed? And can I have a response to that? MR. NAKAMURA: Our only response is that we feel that the private -- the tank in the location that he is proposing will not provide adequate water pressure, and especially if a dwelling is built on the upper side from the Polipoli Road area. And since we have no control over that, we have some concerns about that. CHAIRMAN VICTORINO: Mr. Nakamura, what's the difference in pressure that we're referring to at this juncture? MR. NAKAMURA: Normally, we're looking for about 40 pounds of pressure. If you take a look at Exhibit B, page 42, you'll see this dotted line that's going across this property, and in essence, what that illustrates is where that 40-pound pressure we estimate to be. It provides that pressure for that particular lot. I don't know if I answered your question. MS. MC LEAN: Mr. Chair? CHAIRMAN VICTORINO: Go ahead, Michelle. MS. MC LEAN: Looking at Exhibit B on page 41, that dotted line, you're saying that if the lots were served only from the Polipoli Road side going up, you couldn't build above that dotted line because the pressure would be inadequate? MR. NAKAMURA: That's correct. MS. MC LEAN: Did you discuss the limitation, that's not something -- was that something that you guys discussed? MR. ROTHMAN: Actually, the result of the hearing in December said that if it could be found that that had been done before, that would be sufficient. Something close to that. I have the letter here in my packet. And I didn't question Mr. Tengan when he said that that was not -- Mr. Chang said he found one, and as we see, I don't have a copy of it, but there's one in the information package today that there was one made for the last people that were sitting here. There was an elevation agreement of some kind made in 1998. I never got a copy of it; I never found out who had it. But that was not acceptable to the department, as I found out in my February 10th meeting. MS. MC LEAN: Is that acceptable to the owners to -- essentially, you would be able to build above -- MR. ROTHMAN: Oh, yes, we would be perfectly happy with that. And just so you know, we would be willing to construct a pump station on our property. It's not that much more pressure we need to supply pressure to a fire hydrant on Polipoli Road, even though the -- if you see where that line is, that line is a hundred feet below where water will go to. The water will actually come up to 3574, because that's what the tank is that it comes from. So we don't need to move the water very much higher. Our property only goes up another 25 feet in elevation. So to pump the water to there, I was told about pumps, and I was told about booster pumps outside of the tanks, or whatever, that would provide pressure. I am under the understanding that I can build those. It may not be what the department has as the beaten path. I'm just trying to find a way to do this up to code. I'm not trying to have some standard water pressure. What I have offered today in this package would provide sufficient water pressure and we'll build as much of a tank as we need on our property, so we can meet all of the standards, or do the elevation agreement, or tell me something that I can do and chances are we can find a way to do it. I just haven't -- no one has been able to come back to me from the department with anything that's a doable solution. CHAIRMAN VICTORINO: Mr. Nakamura, this situation with Mr. Rothman, is there a possibility of sitting down and working -- I mean, it doesn't sound like everybody is really far apart on this deal. It's just a matter of some minds meeting somewhere that we can resolve this problem. Am I correct in saying that, or am I off the beaten track in this area? MR. NAKAMURA: I guess we could sit down with Mr. Rothman and discuss this. However, couple of things to keep in mind, and that is, if the subdivision is approved, we don't have any control as to where dwellings are situated on this particular lot. That's one concern. The other thing is, of course, our department standards requires us to put the pipeline along Polipoli Road fronting the particular subdivision, so that it provides proper fire protection for this subdivision. Under his proposal, this would not occur. There is some concern about that as well. CHAIRMAN VICTORINO: I understand that. I think all of us agree -- not agree, but we understand that. But yet, I think if we can let the minds meet, maybe we can get this resolved. And Mr. Rothman, you have to understand that the standards they are referring to, even though they are not potable water, it's for fire flow protection, it's still very important. MR. ROTHMAN: Yes, I understand that. CHAIRMAN VICTORINO: You know, so I think that's why my suggestion is to let the minds meet. Because I think we can go back and forth and we're not going to solve it for them. MS. PARSONS: We keep going back to this issue that we don't have control once we give approvals for subdivisions. We make agreements and they don't seem to stick, we have problems with it. Well, I'm wondering, maybe they need to be recorded with the deed, and we record them. If there's three subdivisions, each single TMK, this is recorded on the deed. And maybe that will help us in the future. I think it's something we need to talk about with planning, because they are the ones allowing, you know, subdivide once and the second subdivision comes in, then we find out that A and B made a deal that they weren't going to get building permits -- we don't find this out until later. I think we need to think about recording each one of these agreements against each -- and each subdivision. MR. ROTHMAN: It's a very interesting point that I've always questioned, because I may not have talked about it as much on this one as I did in my last presentation, but we were offered to record them. And I believe that a lot of things can get accomplished, such as in the last meeting that was here, if they did get recorded and there should be sufficient penalties if someone goes around them and they were caught. I mean, there should be some kind of a tracking system to that. And we're perfectly willing to get anything recorded against -- you know, we have 18 acres here and we're trying to have six of the acres in the old agreement that couldn't be built on. It happens to be a very steep area and not that great of an area anyway. We have plenty area to build on and plant on and do whatever we need to do. So recorded agreements, there should be a way to get through the process. I can't imagine that the water department wants to go over these things and over these things and -- I mean, they should want to get them out of their office and move on to the next one. I think by having that tracking system -- and we're perfectly willing to record any of these things on our property. CHAIRMAN VICTORINO: Ms. Pyle? MS. PYLE: Actually, what I want to say is not necessarily just in reference to Mr. Rothman. But I think that one of the stumbling blocks that we seem to be running into is that the water department and the fire department have different standards for fire protection. And until we can resolve some of those, this is confusing to everybody. The fire department says one thing; the water department says something else. We need to try to clarify some of those things for the public as well as for ourselves. MR. ROTHMAN: I did talk to the fire department and they gave me something like 250 gallons for an hour or two hours, whatever, and it added up to 30,000 gallons. Understanding now, it could turn into 50,000 gallons. There wasn't anything -- I asked over and over again when I was on the phone with them, is there something I'm missing? Because they're not telling me anything that we weren't willing to do. And I kept hearing that, well, the fire department was going to be a problem. And I wasn't getting anything like that from them, it was just meeting the requirement. At that point, it was, you know, having sufficient pressure and sufficient volume and we were willing to do those. I mean, that's -- MS. PYLE: Like I said, this is a side issue that needs discussion, besides just your problem. CHAIRMAN VICTORINO: Okay. Thank you, Ms. Pyle. We'll try to keep our discussion on the subject at hand and make that as a note for a future agenda item. Mr. Nakamura, you have something else you would like to add? MR. NAKAMURA: I have had some preliminary discussions with people at the fire department and we have talked about wanting to have some discussions about consolidating and making the fire protection rules more uniform for both the water department and the fire department. However, due to the workload and due to other commitments, we just have not been able to get together. But this is one thing that I know -- engineering's agenda is to try to get together to try to work something out. CHAIRMAN VICTORINO: Okay, and that's fine. State your name, please. MR. ABE: Arnold Abe. I'm an engineer with the Department of Water Supply. Just to let you know that the subdivision process doesn't -- for residential stuff that the water department reviews, the fire department typically does not review those subdivisions. Only if they are served by a totally private water system that the fire department reviews those subdivisions. So regardless of what the fire department says, fire protection is something that's covered by the Department of Water Supply. We have to make sure that -- I think we have a duty to make sure that fire protection is adequate on roadways and the standards not only for the subdivision that's being affected but for neighboring properties also. CHAIRMAN VICTORINO: I don't think anybody is disputing this. I think the challenge is getting everybody to be on the same page. I think that's where we can take away some of the confusion to the public and as well as some of us board members sometimes, because we get kind of confused with the various regulations. Anyhow, Mr. Rothman, not to spend any more time and belabor the point, I think I would like to recommend, and it's up to the board to defer this matter, to let you go back and work with Mr. Nakamura and the department and kind of see if you guys can get a meeting of the minds. I mean, you seem close enough in some areas and maybe still further in others, but I think we're not going to make any -- I'm not speaking out of turn, but I would recommend not making any -- deferring this action and let them kind of work it out. Any other discussion on that matter? If somebody wants to make a motion to that effect, that's fine with me. How would you like to handle it? MS. MC LEAN: Move to defer. MS. PARSONS: Second. CHAIRMAN VICTORINO: Any other discussion? MS. MC LEAN: Mr. Chair, I would like to make a comment. In looking at situations like this, I think that we're all trying to find a way not to deviate from the department standards, but to put restrictions on the project and on the improvements so that those standards won't be deviated from in the future. If, for example, they can do an elevation agreement that -- and keeps it below that point, and pressure can be sent there, in my mind, there isn't a deviation from the department's standards at all. It's saying the standards will apply if everything is restricted to that lower elevation. So that's just my opinion. And what I would like to see in the situation is not deviating from the department's standards, because those are important and -- but to come up with agreements and restrictions to insure that they don't get abused down the road. CHAIRMAN VICTORINO: I think that's a good point. And I think Ms. Parsons had mentioned, I think a lot of us agree that maybe what we need to do is make sure these are recorded on the deed, so that in the future they can't be deviated without some penalty being assessed against these people. Or if they turn around, if Mr. Rothman turns around and sells it, that the new owner will see this as part of the deed and understand that this is part of the subdivision that she or he may be purchasing, that they don't come back to us, you know, like they have, and indicate, Oh, we bought it and we were told we could do this. But there was nothing in writing. You know, I think we got to have something like that where it's accountable. I think that's the key word, some accountability, yeah? MS. PARSONS: Protects the department. CHAIRMAN VICTORINO: It protects us, yeah, us and the department, and not be caught in a Catch-22 every time somebody decides to make a change. Ms. Raisbeck? MS. RAISBECK: I like Michelle's clarification, that if the condition on the project are -- they protect the standards, that basically. And I like that as a clarification of what we're talking about doing here. I also agree with the people who have said there needs to be better tracking so that the right-hand knows what the left-hand is doing. Planning knows what the water department has done. There needs to be more communication and tracking on that to make it accountable. CHAIRMAN VICTORINO: Thank you. If there's no further discussion, I'll call for the question. All those in favor of deferring the action say "aye." (A chorus of ayes.) Opposed? (No response.) Mr. Rothman, good luck. MR. ROTHMAN: Thank you. CHAIRMAN VICTORINO: Call for a five-minute break. (A recess was taken.) CHAIRMAN VICTORINO: Calling the meeting back to order. If everybody is ready, we'll move on to Unfinished Business, Communication 04-03. A letter from Mr. Wayne Arakaki Engineering regarding Carter Estates waterline. Mr. Arakaki? MR. ARAKAKI: Good afternoon. I'm Wayne Arakaki. Anne Carter, one of the family members, could not be here, but Janet Mercer is here to represent her. So she has a letter that she wants to read. CHAIRMAN VICTORINO: I do have a question. Do we have copies of these letters in our correspondence? MS. MERCER: I have copies for you. Rob was going to talk to you. CHAIRMAN VICTORINO: Go ahead. Why don't you start while she passes out the letter. MR. CARTER: Good afternoon, ladies and gentlemen. My name is George Carter. I apologize for my sister Ann who can't be here. I would like to tell you why we're here. This is, for us at least, a family matter, it's not an economic one. We're brother and sister who inherited this land from our family, it's been in our family for generations, we want to split this land. It was four lots and we made them even, and my sister wants the side with the farm; I want the side with the house. And so she needs to build a house, and I want to build a farm. In some ways I think we have bit off more than we can chew, because we're just lay people and here we are involved in some very complex matters. And I would like to thank the board for their time and consideration on all of this. I know you have so much before you, so many things like this. But we really appreciate your help and your advice. I'll probably remember everything I should have said to you folks as soon as I put the microphone down. Thank you again. MS. MERCER: My name is Janet Mercer. And I'm reading the letter that Ann Carter wrote to the board. It says, Dear Board of Water Supply Members. Thank you for your careful consideration of my brother and my request to install a private water system. I apologize for not appearing in person, I'm currently off island. I would like to share a little information about our family property and what my brother and my goals are. The property has been in our family four generations. My brother and I inherited the property as joint tenants in common from our grandmother in 1993 upon her passing. The land is located in a remote area. We are surrounded by Haleakala Ranch and are a mile from the Upper Kula pipeline. Our nearest neighbors are eight-tenths of a mile away. This provides us with a wonderful rural life-style, and we have continued to run cattle on a majority of our property, and I have a farm growing produce. Water is essential to continue these pursuits. In 1999 my brother and I decided to divide the property amongst ourselves so that we can each have an undivided interest. Unfortunately, there were four existing lots of uneven size. We began discussions with the Department of Water Supply to obtain water service for all four lots. We also applied for a reconsolidation subdivision of our existing four lots to reallocate the lot sizes evenly between my brother and I. The portion of the property that has been allocated to me is basically undeveloped except for the farm and some storage buildings. My goal is to obtain water service to continue farming and build a home near my farm so I can keep an eye on it. As you know, farming is a 24/7 job. The water system that the Department of Water Supply is asking us to install would involve installing a 60,000 gallon tank that our drinking water will run through. As we are only two people drawing from the line, the water will sit in the tank and become stagnant. The Department of Water Supply is also asking that the land under the tank be deemed to the county fee simple. This would require that my brother and I purchase the land from the -- for the tank from Haleakala Ranch, which is both a lengthy and costly project, and the ranch is not willing to sell. Both my brother and I are committed to installing and maintaining a private water system and provide fire suppression required by the Maui Fire Department. I respectfully request that the Board of Water Supply approve -- recommend approval for my bother and I to install a private water system. Sincerely, Ann Carter. Any questions on that? CHAIRMAN VICTORINO: Any questions for Ms. Mercer at this time? Or for Mr. Carter? Now, these questions are for them now, not for the department, okay? If not, then I will -- MS. RAISBECK: Well, wait. CHAIRMAN VICTORINO: Go ahead, Sally. MS. RAISBECK: I am remembering from last time that what we were told was that the reconsolidation -- reconsolidate and subdivide four lots -- into four lots does not require approval from the water department. Is that correct? MR. NAKAMURA: (Nods head.) MS. RAISBECK: And they have, if I remember right, they have two meters and they have a reservation for two meters? MS. MERCER: That's correct. MS. RAISBECK: I'm asking the department at this point. Again, it's a question of providing infrastructure to county standards, which is too expensive? MS. PYLE: Water for fire protection. MS. RAISBECK: Water for fire protection. In the letter, I wasn't aware last time that the drinking water would be going through a 60,000 gallon tank. And I believe that it's true that you don't want to have water sitting in a tank for a long time. And if the water is there for fire protection, it would get stale, it would lead to problems with the water not being sufficiently disinfected or whatever. Is that not true? I mean, is that true? MR. NAKAMURA: As far as the water getting stagnant, I guess if it's not used, it would probably get stagnant. However, you must keep in mind that the 60,000 gallon requirement is what we require for fire protection. So I think it's the fire flow requirements that's requiring the size of the tank to be a 60,000. MS. RAISBECK: I went to this four -- five-day water conference in Florida and they mentioned in some of the sessions I was at, the problem of when the pipes are oversized for fire protection, it means you don't get enough flow through the tank to be optimal for drinking water, and it can lead to problems. So I wonder if this request -- I mean, why does their drinking water have to go through a 60,000 gallon tank? MR. NAKAMURA: I don't know if the drinking water has to go through a 60,000 gallon tank, but the 60,000 gallon tank is for fire protection requirements. That's what is setting the size of the tank. MS. RAISBECK: They would like a private system for fire protection and drinking water? I'm sorry -- MS. MERCER: What they would like here, if you look at the diagram, they're willing to put the 60,000 gallon tank in and make it a catchment system which they fill from a pump. Because it's in Kula, they bring a water truck up there and fill it, so that the water -- the fire suppression system is totally separate from the water, the domestic waterline. And so they have got a 5-foot wide easement that comes -- Haleakala Ranch gave them years ago to their grandparents, it comes from the 12-inch line down to their property. And what they would like to do is put the remote meters up where their two existing meters are now and, you know, bring it down to the existing 5-foot easement so they don't have to get a new easement. Haleakala Ranch isn't going to give them a 15-foot wide easement. So they can continue to use the easement they have. They'll put the 60,000 gallon tank on their property, so that they'll be putting in a 60,000 gallon tank fire suppression system. So it's meeting the standards; it's just a matter of where is the tank going. And so Wayne had done a -- he could probably explain this diagram to you, but the top shows what the Department of Water Supply is wanting. And if you go down item by item in system A, the top one says the County of Maui will maintain the installed water system. If you go down to the private water system, if you look at 1, it says private water system to be maintained by the owners. So the water department doesn't have to maintain that system because the tank is on the Carter's property. So if you go to No. 2 in the water supply, the other one, it says the Department of Water Supply pays for maintenance fees and upkeep of the water system. If you go down to 2, in the private, the Carters will be required to pay for this private system. So basically -- basically, it's the same system. It's where the tank goes and who is going to have to maintain it. 3 is, there will be three pressure reducing valves which will require maintenance by the Department of Water Supply. In 3, this isn't actually -- 3 is the private water system will be using existing easements. It should have been the 3 on the above in the water supply is that they would have to get easements from Haleakala Ranch, which Haleakala Ranch has written a letter saying, We're not going to sell you the land for the tank and we're not going to give you a 15-foot easement. So they are kind of dead in the water there, because if they can't get the property, they can't put the tank in. So they came up with the idea of putting it on their own property. It would give them better quality water, it would give them the fire suppression. They would do everything the way the county wants it except the tank will be on their land, so that the water doesn't go -- they don't have to drink the water that's really set aside for fire suppression. That's basically what they are asking for here, is to be able to put the tank on their own land which thus then creates a private water system. That's basically the bottom line. MS. RAISBECK: Can I ask the department what their objections are to the bottom one there? MR. NAKAMURA: Mr. Chair, one of the objections that we have is that when we have the county water meters -- when you have county water meters, you are not allowed to put in a private fire protection system. This would be a violation of the rules and regulations, Section 27-A. So that's why we're objecting to this situation. MS. PARSONS: Say that again. MR. NAKAMURA: It would be in direct violation of our rules and regulations, Section 27-A. MS. PARSONS: What does that mean? MR. NAKAMURA: I can read that to you. MS. PARSONS: Yeah. MR. NAKAMURA: Section 27. Here it says, I quote, Water main construction is necessary and the subdivider shall provide each lot and subdivision with service laterals from the water main to the lot boundary as specified in the standard for water system construction. As a -- one-third -- minimum size required is for -- provided in Section 2-3 -- may be installed for each of -- the two lots. Where the lots to be created -- existing water main laterals as required -- shall be installed by the subdivider and supervised by the department or as agreed upon with the department. MS. RAISBECK: That doesn't say anything about fire flow. MR. NAKAMURA: Section 24, All subdivisions and businesses, industrial hotels, apartments, and airports -- rule a residential district shall be required to install fire hydrants which shall be -- by the subdivider and shall be in accordance with these regulations. Subdivisions in agricultural districts shall be required to install -- fire hydrants in rural and agricultural districts. MS. RAISBECK: Would not the tank -- CHAIRMAN VICTORINO: One at a time. Okay, go ahead, Ms. Pyle. MS. PYLE: Maybe I'm being stubborn about this, but I don't really hear where it says that they have to be installed by the county. It just says they have to meet a certain standard. And if a private system can meet a certain standard, isn't that a possibility? MR. NAKAMURA: In the past, it's always been that if you have a county meter that the department has been required -- the fire protection system be according to county standards and not a private system, this has just been something practiced in the past. MS. PYLE: Right, and I understand that. But I think that one of the things that I see happening all around me on Maui and probably all through Hawaii, is that since we have so many more residents coming in the State of Hawaii and certainly in Maui County, that many of the areas that perhaps 30 years ago when many rules and precedents were set, that those areas were not really subject to pressure of subdivisions, perhaps like your property or other people that have come. Since we have so many more residents and such a demand for housing and to subdivide land that may not actually be the most appropriate, perhaps we need to review and analyze and maybe be a little more flexible in what the rules are. Subdividing Upper Kula is not the same as subdividing Kahului. And the rules may need -- perhaps to be looked at a little differently and a little more flexibility -- MR. NAKAMURA: Mr. Chair, in response to that, generally, what the staff has been attempting to do is be as consistent as we can in terms of application to the rules and standards. So whether it's Kahului or whether it's Upcountry, the staff has at least tried to be as consistent so we be as fair and equitable as we can to all people that are requesting systems such as this. CHAIRMAN VICTORINO: Mr. Nakamura, we appreciate that, and I'm not trying to -- I think Dorothy is not trying to deviate. Again, we're just trying to see if we can look at the rules and maybe review them. I think times change and we have to look at the changing times. But let's go to Mr. Kushi, I think he has something he needs to present. Go ahead. MR. KUSHI: Mr. Chair, and maybe to help clarify Dorothy's question and to also, on behalf of the department, kind of justify what they have done and what they are doing. Here, the situation is that the applicant wants to do a private fire system, fire and water system. Not a private water system. MS. PYLE: That's right. MR. KUSHI: They still want their meters to be hooked up to our system. The rules and regulations, first of all, have all these requirements and standards. And they also mention fire hydrants, standpipes, etc. Now, it doesn't say in the rules private or public fire hydrant. It's assumed that it's public fire hydrants, or public standpipes. The other rule that comes into play is under the subdivision rules, Section 2-2, it's entitled "Reservoirs," which really doesn't hit the spot. But it does say that, in essence, 2-2, Subsection B as in boy, it says tank site lots, access roads, and pipeline easements shall be dedicated to the Board of Water Supply before final subdivision approval. That's what the department is really using in their past practice. So all these things, it was assumed that the department would take it over, and now the county will take it over. So that's why the private versus public. CHAIRMAN VICTORINO: Go ahead, Ms. Parsons. MS. PARSONS: Mr. Kushi, have we ever deviated from that? MR. KUSHI: Not that I know of in terms of fire protection. We have in terms of allowing subdivisions with a total private system. Total private with the private wells, private potable water, etc. MS. PARSONS: What I'm hearing from the public, and this is a chant that we hear constantly, is we want more affordable housing. And we're not going to afford affordable housing unless we're wealthy, wealthy developers that have to reconfigure or reconstruct and jump through the hoops. And that's why the developers sell their lots for 5-, 600,000, a million dollars, because they put all this infrastructure in. Now, if we want what the people are asking for, for more affordable lots, I think we need to maybe help bend the rules where we can, in order to give people an affordable place to live. MR. KUSHI: One comment to that. I can't agree with you more. I'm totally for affordable housing as long as, if we deviate from the standards, we don't get -- come back and get sued when there's a fire. MS. PARSONS: Right, I know. CHAIRMAN VICTORINO: Ken? MR. OKAMURA: Thank you, Mr. Chair. In regards to what Mr. Kushi was reading about, the county taking over the fire, the tank, I guess that's the idea. In other words, you want them to build the tank so that it can be dedicated to the county. Is that right? Or that's not right? That's right? MR. NAKAMURA: (Nods head.)