County of Maui Water Supply


                                                                      
BOARD OF WATER SUPPLY COUNTY OF MAUI REGULAR BOARD MEETING THURSDAY, JULY 22, 2004 9:00 a.m. Kahului Shopping Center Kaahumanu Avenue Kahului, Maui, Hawaii Reported by: Katherine Eismann, RDR, CRR, CSR #439
APPEARANCES Chairperson: MICHAEL VICTORINO Vice Chairman: KENNETH OKAMURA Board Members: KENT M. HIRANAGA STACY HELM CRIVELLO GINNY PARSONS DOROTHY R. PYLE SALLY RAISBECK RALPH JOHANSEN Corp Counsel: EDWARD KUSHI Director: GEORGE TENGAN Deputy Director: JEFFREY T. PEARSON Board Secretary: CATHY HOWARD Staff: HOLLY PERDIDO PAUL SEITZ ALVA NAKAMURA JACKY TAKAKURA (Thursday, July 22, 2004, 9:05 a.m.) * * * * * CHAIRMAN VICTORINO: I'd like to call this meeting to order of the Board of Water Supply. This is July 22nd, 2004. Present today is Stacy Crivello, Kent Hiranaga, Ken Okamura, Sally Raisbeck, Ralph -- BOARDMEMBER JOHANSEN: Johansen. CHAIRMAN VICTORINO: -- Johansen. Got it. Just want to catch you out. See if you got it. And Dorothy Pyle and myself here, Mike Victorino. I'd like to -- announcements, I would like to open up the floor for announcements. (Silence.) Okay. None. Then I will go into approval of the minutes from the June 23rd, 2004, regular meeting. BOARDMEMBER RAISBECK: Ah, Mr. Chair. CHAIRMAN VICTORINO: Yes. BOARDMEMBER RAISBECK: I have corrections to the minutes. CHAIRMAN VICTORINO: Okay. Okay. We will take note of the corrections. BOARDMEMBER RAISBECK: On page five -- CHAIRMAN VICTORINO: It's not on, Sally. It's not on. Sorry. We are having technical difficulties. BOARDMEMBER RAISBECK: Hello, hello, hello, hello. CHAIRMAN VICTORINO: All right. BOARDMEMBER RAISBECK: Okay. Page five, line 22, what is there is D-A-M-N, and it should be capital D-A-M, Dam. On page 11, line 25, 12.7 gallons should be 12.7 billion gallons. Page 107, line 20, Kim, K-I-M, should be Ken, K-E-N. On page 17, line 1, page 18, line nine, page 18 line 12, lead, L-E-D, should be lead, L-E-A-D. On page 110, line 18 -- this was a really funny one. What I read, power treatment, power treatment, and from the context, it turned out to be Carl Friedman, but it sounds a lot like. (Laughter.) Okay. Page 111, lines two, 20, and 22, 209 million should be $109 million. And page 111, line 6, $250 million should be $150 million. Thank you. CHAIRMAN VICTORINO: Thank you, Ms. Raisbeck. Any other corrections to the minutes of June 23, 2004? (Silence.) If not, could I have a motion to approve the minutes with the corrections incorporated? BOARDMEMBER JOHANSEN: So move. BOARDMEMBER PYLE: Second. CHAIRMAN VICTORINO: It's been moved and seconded that the minutes from the June 23, 2004, be accepted with the corrections. All those in favor say aye. (Chorus of ayes.) Opposed. (Silence.) Okay. We will now go to public testimony, and we have a few people that would like to testify, am I correct? We have Sharon Elston? Am I reading that right? E-L -- is it E-L -- MS. ELSTON: E-L-S-T-O-N. CHAIRMAN VICTORINO: Okay. Sharon, would you like to come up and give your testimony, please? MS. ELSTON: Okay. CHAIRMAN VICTORINO: I apologize. Excuse me. If you would like to, you can wait until the agen -- the item that you are speaking on comes up on the agenda, if you so want to wait to that point. MS. ELSTON: I would like to. CHAIRMAN VICTORINO: Okay, Sharon. That's fine. Thank you. You guys -- excuse me. I'm not a good handwriting-reading-kind-of person. I know who you are. Do you want to speak now or wait until your agenda item? MS. KRASH: Later. CHAIRMAN VICTORINO: Later. Okay. MS. KRASH: It will be shortly though. (Boardmember Parsons entered the meeting room.) CHAIRMAN VICTORINO: So, we will wait. The public testimony will come with their agenda item, if that's okay with the Board. Please make note that Member Parsons is now present at the meeting. Okay. Moving right along to communications, we will start with Item 04-07, letter from Fred Asuncion, Maui Realty, requesting water meter for 11 Alea Street in Pukalani, TMK (2)2-3-30-49. We have the letter here. Okay. Is anybody here to speak on behalf -- Mr. Asuncion, would you like to -- I did not notice you. Sorry, Mr. Asuncion. MR. ASUNCION: Thank you, Mr. Chairman. Good morning to all the Board Members. CHAIRMAN VICTORINO: Mr. Asuncion, speak into the microphone, so that we can better hear you, please. MR. ASUNCION: Okay. Testing. Testing. Testing. CHAIRMAN VICTORINO: There you go. MR. ASUNCION: Okay. Thank you. Again, good morning to Chairman and Board Members. My name is Fred Asuncion, broker in charge at Maui Realty Company. And I am here representing the Nakamuras, who own a vacant lot in Pukalani, for which I am requesting for a waiver of requirements of Section 3-1 of the Department of Water Supply Rules and Regulations in concerns to getting the water meter. I want to thank you for placing my request on your recent agenda. To eliminate redundancies, all the facts and issues of the situation are outlined in the report prepared by the engineering staff of the Department. Just to make a few observations, the existing vacant lot in question was a part of a three lot residential subdivision that was approved in 1976. With the approval, the owners paid the water storage assessment and made deposits for service laterals for the lot. However, there was a requirement for water requirement -- improvements as required by Section 3-1 that was deleted, for whatever reason, before the granting of the final subdivision approval. Now, the owners want to apply for a water meter for this lot, and we were made aware that Section 3-1 must be complied with before a water meter can be issued for this lot. The requested water improvement, as explained by staff, is the installation of a fire hydrant at the site. This means an 8-inch waterline would be required, because the existing waterline servicing the existing subdivision is a 4-inch waterline. This situation further means that the 8-inch waterline needs to be brought to the site, and the closest source for an 8-inch waterline connection is approximately 1500 feet away. So, for the owners to get a water meter, they are required to install 1500 feet of -- lineal feet of 8-inch waterline to the site for a fire hydrant in a subdivision that is currently being served by a 4-inch waterline and stand pipe for fire protection. This, no doubt, would be a costly proposition for the owners to comply with the requirements of Section 3-1 in order to get a water meter. To impose this requirement seems unfair. Rules are necessary. However, there are exceptions to the rules, and I believe this situation is an exception. Again, your favorable consideration in granting a waiver of Section 3-1, in conjunction with getting a water meter, would be greatly appreciated by the owners. Again, thank you for allowing me to present my request to you. CHAIRMAN VICTORINO: Do any Board Members have questions for Mr. Asuncion? Miss Parsons. BOARDMEMBER PARSONS: Never mind. I want to review something first before I ask this. Okay. Go ahead. CHAIRMAN VICTORINO: Any other questions? Ms. Raisbeck. BOARDMEMBER RAISBECK: I am sorry. I have questions for the Department not Mr. Asuncion. CHAIRMAN VICTORINO: Let's start with Mr. Asuncion first, and then, if not, go to the Department. Mr. Okamura. BOARDMEMBER OKAMURA: Mr. Asuncion, you said that, in this case, it is an exception. You feel that this particular case should be exempted or is an exception from the rule? Can you explain why you said that? Why do you think it's an exception? MR. ASUNCION: Well, I feel that the subdivision was approved back in 1976. And the requirement for complying with the Section 3-1 actually was deleted. And I feel because of that -- and all the required fees have been paid. I feel that it should be exempted. And I think the cost, to put all of these improvements, would -- I would -- my guess would be would exceed the value of the particular lot. It would be useless for its purpose which is residential use. CHAIRMAN VICTORINO: Okay. Ms. Parsons. BOARDMEMBER PARSONS: Just for factual purposes, you know that subdivision that's across the street from you, the new one? MR. ASUNCION: Kuaaina. BOARDMEMBER PARSONS: Yes. How far would you say -- MR. ASUNCION: 1500 feet. BOARDMEMBER PARSONS: How many? MR. ASUNCION: 1500 feet. BOARDMEMBER PARSONS: And you are right in the middle of this subdivision area, and that's not really that big. So, maybe another 500 feet of frontage, right? So, maybe total, to the end of that, might have been 2,000 feet, do you think? MR. ASUNCION: Probably. BOARDMEMBER PARSONS: Thank you. I have a question for the Department. CHAIRMAN VICTORINO: Any others questions for Mr. Asuncion before we move on to questions for the department? Kent. BOARDMEMBER HIRANAGA: Hi, Fred. MR. ASUNCION: Hi. BOARDMEMBER HIRANAGA: Fred, you have had a chance -- let me see. You have had a chance to review the Upcounty Meter Issuance Rule for 2002? MR. ASUNCION: I beg pardon? I didn't get it. BOARDMEMBER HIRANAGA: Did you have a chance to review the Upcountry Meter Issuance Rule of 2002? MR. ASUNCION: Not necessarily in detail. BOARDMEMBER HIRANAGA: You should review that, because it pretty much states why the Department came up with their decision. And this was a rule that the Board of Water Supply enacted in order to address the issue of the water moratorium and the issuance of the meters to the Upcountry area. And it's been applied quite consistently, to the entire Upcountry population, so it becomes very difficult to -- for us to -- or for me to see a need for an exception. There are many people caught in this situation, and it's because of the lack of source. And it's the Department's position that the distribution system must be adequate or up to code before they will issue a water meter. And a lot of it relates to, I think, the insurance issue of obtaining a building permit. Even if they were to receive a meter, they will have issues with regard to a building permit. The other question is what did you have the property listed at? MR. ASUNCION: Well, when we first started listing this property -- which, you know, we took it off the market. It was listed at 145. And I would imagine today, if there was a water meter, probably would be in excess of 200,000. And the reason why we pulled the listing is basically because of this requirement to bring in the 8-inch line, and it became really unmarketable after that. We had some -- we had an offer, and then we dropped out of escrow because of that requirement. And there is no reason for us to market it anymore, because there are no takers for the property because of the requirement. BOARDMEMBER HIRANAGA: Thank you. CHAIRMAN VICTORINO: Any other questions for Mr. Asuncion before I go to the Department? (Silence.) Okay. Mr. Asuncion, I will now, if you don't mind, let the Department respond. I think Ms. Raisbeck had the first question, as far as regarding the Department, and then Miss Parsons next. Anyone after that, please just raise your hand. Let me know. BOARDMEMBER RAISBECK: Yeah, I wanted to first thank the Department very much for providing a real memo responding to this request. I have asked, in the past, to have that kind of memo laying out the history and the reasons, and I am very happy to see it. So, thank you very much. I know it says there are no pipeline replacement projects scheduled for the area within the next six years. And this brings up the fact that this request is another example of a whole class of requests where older areas that would not be considered -- I mean, for the people who live there now, the existing houses there are probably not -- the fire flow requirements for them do not meet modern standards. And, so, to me, this brings up a policy question for this Board of -- and the Council, who will have the actual authority -- as to how much of the Department's CIP should be going to upgrade older areas, so that individual, unbuilt-upon lots don't have to fund the entire cost of upgrading. This has a personal interest to me, because I live in an older area in Wailuku, where the houses -- the older houses there are 50 years old. There have been a lot of houses built, but the lots were divided. The lot right next to me is a large lot that was told they would have to put in a hydrant and an upgraded waterline if they wanted to subdivide. The rest of the lots in the area had mostly been subdivided earlier and weren't subject to that requirement. So, it just seems to me that, to meet the needs of the people who are already on the system, we should be considering whether or not the Department should be investing more money in upgrading systems, so that the individuals, in those older areas, don't have to do it themselves. This doesn't help Mr. Asuncion, but I think it's an important question, since there is an entire class of people who -- first of all, it's a safety issue, that areas -- older areas in the County don't have adequate fire protection, and the Department, apparently, isn't doing anything about that, unless someone like Mr. Asuncion's client comes in and wants to build and, therefore, has to fund the upgrade. So, just making that comment. What would it take, George -- I will get to a question now. What would it take, George, to have the Department fund an upgraded fire protection for whatever area there doesn't meet current standards -- DIRECTOR TENGAN: I don't think we can -- BOARDMEMBER RAISBECK: -- in the Upcountry areas? DIRECTOR TENGAN: I don't think we can place a figure on that right now. We haven't got any in-depth, detailed study with regard to replacement of inadequate lines. I do know that we had a study prepared back in the early '90's, I believe. And to replace some of the lines or most of the lines Upcountry would total nearly -- it was County-wide -- total nearly $65 million. BOARDMEMBER RAISBECK: What? DIRECTOR TENGAN: $65 million in early 1990 dollars. BOARDMEMBER RAISBECK: Thank you. CHAIRMAN VICTORINO: Miss Parsons. BOARDMEMBER PARSONS: I'm going to say this, because we are going to get into it in a little bit. But we have a workshop coming up, which I think is going to be really enlightening to the Board Members, because it's going to be with Planning, and it's going to be with the Fire Department. And it's my understanding that the Fire Department has trucks that pump with pressure. And, so, they really aren't concerned with how much pressure is coming into each one of the hydrants, because their trucks are made to pump. So, that, in itself, from a safety factor -- that's why the County invested in those type of trucks. And while I agree that where we should look for improvements, we should be looking at subdivisions, but I'm thinking more on the line of developers making big subdivisions. And that's why I asked Fred how far away was this subdivision across the street that was built in the '90's, right? I guess, late, mid-90's. Why in the world -- why in the world we didn't have somebody say, okay, you want to put this huge subdivision in here -- because there's a lot of dollars that are made from these subdivisions -- take another 2,000 feet, and cover the subdivision that's across the street. It would make perfect sense. You know, 2,000 feet, when they already had to do whatever improvements they had to do, if they had to do any to do this, should have been done then, not at the penalty of residents with a three-lot subdivision. So, with that said, is there any way that that improvement can be done if or -- or do we know if the property across the street is asking to be developed, because that now is field. Do we know that? And if it is, that's where the dollars should come for the pipeline improvement. CHAIRMAN VICTORINO: Any response, George, to -- do you have any knowledge as far as that question about development across the street? DIRECTOR TENGAN: Chair, I'm not aware that there is anything happening across the street, and I will wait before I comment. BOARDMEMBER PARSONS: Maybe we ought to investigate that. CHAIRMAN VICTORINO: Yeah, why don't we make a request and see if we can check with Planning on that one. Any other questions? Yes, Kent. BOARDMEMBER HIRANAGA: Actually, it's question for the applicant. CHAIRMAN VICTORINO: A question for the applicant, for Mr. Asuncion. Go ahead. BOARDMEMBER HIRANAGA: Have the owners applied to be placed on the waiting list? MR. ASUNCION: No, we decided not to because of this. We haven't requested for -- to be on the wait list because of this big hurdle that we need to clear. There's no sense of putting our name on the wait list if we have to go through all of this improvements. BOARDMEMBER HIRANAGA: Thank you. For the Department, how many people, approximately, on the wait list currently? How many names on the wait list? MR. NAKAMURA: I believe the last time I checked it was something in excess of 800. BOARDMEMBER HIRANAGA: Thank you. CHAIRMAN VICTORINO: Ms. Raisbeck. BOARDMEMBER RAISBECK: Does that include the applications since December of 2002? MR. NAKAMURA: I believe so. BOARDMEMBER RAISBECK: Thank you. CHAIRMAN VICTORINO: Ms. Parsons. BOARDMEMBER PARSONS: Have you cleaned out the duplication in that list yet? MR. NAKAMURA: I believe we are working on that, the cleaning out of the duplications, yes. CHAIRMAN VICTORINO: Anything else for the Department or for Mr. Asuncion? Then I gather -- I would like a motion, if someone would make a motion, to recommend, I guess, an exception. I guess what I am looking for is a motion so we can -- BOARDMEMBER PYLE: Discuss it. CHAIRMAN VICTORINO: Or at least vote on it. If someone can make a motion then we will move on that. BOARDMEMBER PARSONS: I would like to make a motion that we recommend that the Department get together with Planning and see what's in phases for development in that lot across the street or in the near area, and see where we might be able to come up with some pipeline improvements, and, therefore, be able to help Fred Asuncion out with this issue, and, also, take into consideration, in their review, that the fire trucks have their own pumping capabilities for pressure. BOARDMEMBER RAISBECK: Second. CHAIRMAN VICTORINO: Okay. It's been moved and seconded. I think the -- if I can kind of paraphrase the motion, you are asking the Department to look into the matter of whether there is any immediate development or some development planned for across the street, first of all. And, secondly, and if that's not possible, then what else would you -- just to make sure the motion is correct. Check that. BOARDMEMBER PARSONS: Bring it back -- bring it back here if it's not. CHAIRMAN VICTORINO: So, what we are recommending or what we are asking is if you can look at Planning, ask them if there is anything to be developed across the street. If so, when and if that could be tied in. And I think the fire truck part, I don't think is the real key in this. I think it's just a matter of whether something is going to be done in that area immediately, Mr. Asuncion, so that you guys would have some assistance in getting the pipeline in, yeah. BOARDMEMBER RAISBECK: Mr. Chair. CHAIRMAN VICTORINO: Yes. BOARDMEMBER RAISBECK: Could I ask that the Department could also specify how large an area there -- if this is Pukalani, next to the old Haleakala Highway, before the road that goes over to Pukalani Shopping Center, correct? BOARDMEMBER PYLE: Yes. BOARDMEMBER RAISBECK: I'd like to know how much of that area is inadequately served with water for fire protection. CHAIRMAN VICTORINO: Okay. Let's not confuse the motion with another request. Okay. BOARDMEMBER RAISBECK: Okay. CHAIRMAN VICTORINO: Let's save that for, you know, under the requests for the Department. Maybe that is better suited, Ms. Raisbeck, at that point. Keep that in the background. We will bring it up at a later point. I know what you are trying to get to. I don't want the motion to be confused with another request with the motion. Thank you, Ms. Raisbeck. I am sorry. Any other discussion on the motion itself? Ms. Pyle. BOARDMEMBER PYLE: I'm not exactly sure this is exactly on the subject of this motion, but I think it's related. I still am confused -- maybe it's just me -- what the Fire Department's requirements are for fire protection, the Water Department's requirements are for fire protection, where or how can we get -- maybe this workshop that's coming up is the way. How can we get clarification about some of these issues, because I know that when we talked about things in the last meeting, that the Fire Department's requirements were really different than the Water Department's requirements. And, so, where is the hangup for the Building Department? It doesn't seem like things are evenly applied across the board. And that for someone, whether it's someone like Mr. Asuncion, who is here, or the owner, the information that they get is unclear and sometimes in opposition to itself. So, I don't know what role we can play as a board, but I think that it's really important that this whole issue be clarified for the general public. And I don't know how to do that. I have asked, and I don't get any answers. CHAIRMAN VICTORINO: Okay. Just not to prolong the discussion, and I don't mean to cut -- no, I understand what you are saying, Dorothy. And what I would like to do is -- I think one of the first steps, in your question and for all of us, is that workshop. I think that will start us on the right direction. Okay. And, so, instead of belaboring the point, let us start with that first, ladies and gentlemen, and then -- BOARDMEMBER PYLE: Defer this. CHAIRMAN VICTORINO: Whatever. I don't care. Let me finish. And then from there, we can really maybe make some educated decisions on this process. Okay. So, right now, I think some of us grapple with the whole system itself, and I think that's one of the challenges we face. Unless there's other discussion on the matter, I am going to call for a question. Yes, Ms. Raisbeck. BOARDMEMBER RAISBECK: Can you restate the motion? CHAIRMAN VICTORINO: Ms. Parsons? Can you restate the motion as was presented? THE REPORTER: "Boardmember Parsons: I would like to make a motion that we recommend that the Department get together with Planning and see what's in phases for development in that lot across the street or in the near area, and see where we might be able to come up with some pipeline improvements, and, therefore, be able to help Fred Asuncion out with this issue, and, also, take into consideration, in their review, that the fire trucks have their own pumping capabilities for pressure." CHAIRMAN VICTORINO: Okay. That's the motion. That's the motion we are voting on. Okay? Any other questions? All those in favor signify by saying aye. (Chorus of ayes.) Opposed. BOARDMEMBER HIRANAGA: Opposed. CHAIRMAN VICTORINO: I count -- okay. I am going to ask for hands. All in favor raise your hand. Five. All opposed? Two. Okay. The ayes have it. Okay. Thank you. Thank you, Mr. Asuncion. Other than what I have -- what was decided, we really got to look into the matter and see what we can come up with to help you on that one. Thank you, Mr. Asuncion. DEPUTY CORPORATION COUNSEL: Mr. Chair, for clarification for the Department, is that motion, I take it, as a deferral on this matter? CHAIRMAN VICTORINO: Yes. DEPUTY CORPORATION COUNSEL: So, it will be continued. CHAIRMAN VICTORINO: Yes, and that's what the recommendation basically amounts to, yeah, a request. BOARDMEMBER HIRANAGA: Did we vote on that? We didn't vote on the deferral. We voted on the motion. BOARDMEMBER PYLE: Mr. Chair, I move that we defer this item to the nearest closest next time after our workshop. CHAIRMAN VICTORINO: And the workshop is scheduled for? BOARDMEMBER PARSONS: That's what we are going to decide. BOARDMEMBER PYLE: We need to decide. That's why I can't give you a date or a meeting time, but the nearest closest time after the workshop. CHAIRMAN VICTORINO: Instead of making a motion, we will defer it. BOARDMEMBER HIRANAGA: You have to make a motion. BOARDMEMBER PYLE: I make a motion. BOARDMEMBER PARSONS: Second. CHAIRMAN VICTORINO: All in favor of deferral say aye. (Chorus of ayes.) All opposed. (Silence.) Okay. Moving right along, we go to item Communication 04-08, letter from Danny Mateo, Chair of the Water Resources Committee, requesting the Boards' comments on the Department of Water Supply's plans to change the corrosion control program. I think you all have the letter on page 17, if I am not mistaken. The letter was addressed to me, but to all Board Members, so we want to -- I have not responded to it. No, not yet. BOARDMEMBER PARSONS: It's to you. CHAIRMAN VICTORINO: It's to me and all members of the Board. BOARDMEMBER PARSONS: Okay. CHAIRMAN VICTORINO: So, that's why I wanted it placed on the agenda for you to review it. BOARDMEMBER PARSONS: I would love to make a comment. CHAIRMAN VICTORINO: At this point, Ms. Parsons. BOARDMEMBER PARSONS: On Monday night, George, you made a comment that bothered me when they asked you -- BOARDMEMBER PYLE: Please explain Monday night. BOARDMEMBER PARSONS: Monday night -- I am sorry. This last week, when we had the Upcountry meeting for the status on the -- Mr. Pang's study. And one of the community members asked you what is the -- what are the -- you know, what's in the water -- in the water right now. And, number one, nobody that attended that meeting had any details of what the pH levels were or where the -- where the chlorine levels were. We didn't know. We didn't have it in hand. But one of the comments they asked -- somebody else asked you, have we flushed out all of the phosphoric acid. And your remark was, well, we think we are getting it all. Now, I have been in contact with the EPA and discussed the fact that one of the most important things we did, before we put the soda ash in -- and I will state right now, I was opposed to putting the soda ash in, as quickly as we did, without a little more research. One of the things the EPA said that we needed to do was to make sure that the lines were thoroughly flushed, everything, thoroughly, thoroughly flushed, without any phosphoric acid in there at all, before we put soda ash in. And there's no way that can happen in the timeframe that we had. And I know the DOH wrote you a letter and let you off the hook, so you didn't have to complete a nitrification study, and you didn't have to do a full flushing program. But, if there was still the possibility of phosphoric acid in the lines anywhere, and you added this in, what -- I mean, are you -- are you looking at that possibility? I mean, I have had several phone calls, in the last week, of people that are just sick with one thing or another, indigestion, diarrhea. There's a meningitis case in Pukalani. And, no, you can't pin it to the water yet, but the minute somebody does their own testing and finds bacteria -- which I understand Dr. Edwards did find some bacteria at a point of entry -- once they do this, George, we have a liability issue. So, can you clarify that statement? We think we got -- we got most? We are getting most of it? By the way, I brought you all a little present. I thought maybe you might be thirsty, and you might like to have some water out of my tap. And I want to see who has got the nerve to drink it. CHAIRMAN VICTORINO: Ms. Parsons, Ms. Parsons. DEPUTY CORPORATION COUNSEL: Mr. Chair, is that necessary? Come on. CHAIRMAN VICTORINO: I would have to ask you to put that over there, please. If you want to do anything of this dramatic stage, I first would like to know that you are requesting something of that nature. So, would you kindly have your seat, and thank you very much. No theatrics will be held in our meeting. Okay. Thank you, Ms. Parsons. BOARDMEMBER PARSONS: Help yourselves anybody who would like it. CHAIRMAN VICTORINO: Thank you, Ms. Parsons. Appreciate it. BOARDMEMBER PYLE: I drink it all the time. CHAIRMAN VICTORINO: All right. Going back to Director Tengan. DIRECTOR TENGAN: Mr. Chair, I will only respond by referring to this table that I have here. CHAIRMAN VICTORINO: Yes. DIRECTOR TENGAN: On June 24th, we established the levels which the phosphates were in the system. CHAIRMAN VICTORINO: Yes. DIRECTOR TENGAN: Subsequent to that, the first readings we took was on June 24th, 2004, and they showed the levels of phosphates in the water. June 28th, we stopped adding phosphates, and we started with the soda ash treatment. On July 21 -- I mean, July 1 -- BOARDMEMBER PARSONS: Wait a minute. I missed -- I want to clarify. On June 28th, you stopped it, and you started adding soda ash? DIRECTOR TENGAN: We stopped on July 28th -- I mean, June 28th. BOARDMEMBER PARSONS: June 28th you stopped, and you started with the soda ash? DIRECTOR TENGAN: Yes. BOARDMEMBER PARSONS: And on June 24th, you had phosphates in the water? DIRECTOR TENGAN: We had established the level of phosphates in the water. BOARDMEMBER PARSONS: Geez. CHAIRMAN VICTORINO: Ms. Parsons. BOARDMEMBER PYLE: Did you establish the levels before you added the soda ash? DIRECTOR TENGAN: That was the base level that we had been working with right now. BOARDMEMBER PARSONS: That was the base level. There is no way. Okay. Go ahead. I am sorry. DIRECTOR TENGAN: May I continue? CHAIRMAN VICTORINO: Yes, go ahead. BOARDMEMBER PARSONS: I'd like a copy. DIRECTOR TENGAN: I'd appreciate it if I wasn't interrupted, too. CHAIRMAN VICTORINO: Can we -- excuse me. I will say this unequivocally to all in this room. As long as I'm the Board Chair, I would like meetings to be conducted in a business-like manner without emotions being carried forward. Okay. Do I make that clear to all? If you do not like that, you can vote me out. But I also like our business meetings conducted as a business. You have a question, let's keep the questions as questions and not have emotion or theatrics. Okay. I do not want to see this happen again. Thank you very much to all. Go ahead, Mr. Tengan. DIRECTOR TENGAN: Thank you, Mr. Chair. July 1st, we took another sample of the water, and we measured the phosphates in the water, and it showed a reduced amount of phosphates in the water. Then on July 8, we continued with the sampling. And in several areas, we are now down to nondetect. That means that's no traceable levels of phosphates in the water, and that's at the Kamole Weir Vault C, Kokomo Tank, the Lower Kula Treatment Plant, Kula Kai Tank, Omaopio Road Stand Pipe, Piiwaie Stand Pipe, and the Upper Kula Treatment Plant. And in all the other areas, we show a reduced level of phosphates. CHAIRMAN VICTORINO: Is it possible to get a copy of that report? Is that possible, George? DIRECTOR TENGAN: Yes. CHAIRMAN VICTORINO: Okay. BOARDMEMBER OKAMURA: Question. CHAIRMAN VICTORINO: Okay. Go ahead. BOARDMEMBER OKAMURA: Anyway, first of all, point of order. Why are we discussing this particular issue now? CHAIRMAN VICTORINO: This was -- as it says here, this was a request for our comments as far as the change in the corrosion control. Okay. And it is addressed to myself and all Board Members. So, I thought it only fitting that the Board discuss it. It wasn't to me -- I am sorry. I got to figure out this phone yet. Sorry, gang. So, that's why I brought it to the Board. It was -- it does say that it's to be discussed for comments by the Board. BOARDMEMBER OKAMURA: Right now, we are talking about some other issue, which is why the phosphates were -- you know, why the soda ash was done at a particular time versus having -- and what the problems might be in regards to phosphoric acid. I thought the particular item we are talking about was what our comment would be to Danny Mateo regarding the current water program. So, is this part of it, too? CHAIRMAN VICTORINO: I would concur it is part of the discussion. Stacy. Okay. So -- MR. PEARSON: Mr. Chair. CHAIRMAN VICTORINO: Mr. Pearson. MR. PEARSON: I would like to make a couple of clarifications on Boardmember Parsons' statements concerning nitrification and flushing. CHAIRMAN VICTORINO: All right. MR. PEARSON: The June 23rd letter, which was the letter that directed the Department of Water Supply that we could begin the soda ash treatment, listed a bunch of criteria in the letter that was required by the Department of Water Supply in conjunction with switching over to soda ash. Criteria -- as Boardmember Parsons stated, nitrification testing was one of the criteria. Flushing was another criteria. And it wasn't just flushing. It was more in detailed called unidirectional flushing, which meant that you were to not just flush an area here and an area there, but that you have a controlled flushing program where you work your way down the line, unidirectional flushing, in order to more or less flush the entire system in a controlled method. That is what was discussed in that letter. Under both of the paragraphs discussing those items, it was -- I think it was even starred, but it stated this is not a prerequisite for the Department of Water Supply to change over to soda ash. In other words, you could change over to soda ash now, and begin that nitrification testing and the flushing. It's a public letter, so I am sure we can make copies to anybody that's aware of that, okay, that would care to see that letter. CHAIRMAN VICTORINO: Yes, we would like copies of that. Okay. Ms. Parsons. BOARDMEMBER PARSONS: I would like to add something to that. I have an e-mail from Bruce Macler from the EPA on the Friday before you started this. And it was his understanding that there would be a full, completed nitrification study and a flushing program. And that he was not aware that you were starting on Monday. And, so, your letters from the DOH -- and this is, you know, whether or not -- what's controlling is probably semantics. But, when the community brings in the EPA -- it wasn't the Department of Water that brought them in. It wasn't -- it wasn't the County administration that brought them in. It was the community that brought in the EPA, because they weren't getting action. I think the EPA should have been thoroughly consulted. And it's apparent, because I have got the letter, where -- you know, I got the e-mail. They weren't. And I will be glad to share that with you. CHAIRMAN VICTORINO: Okay. Member Parsons, that will be ideal also. I mean, if you have information that needs to be shared with the rest of us, we would appreciate it and have that put on the agenda item. Any other discussion in this matter? Ken. BOARDMEMBER OKAMURA: I think, from my perception here, with the residents' problems with water, that the Board did all right. Did well in trying to correct the issue as quickly as possible. That was one of the things that was, I think, the most important thing for them. From the last -- not this past meeting, but from the previous meeting, the community was really asking that something be done quickly and not just fool around and wait some more and do some more tests and things like that. And I think that is what the Department was trying to respond to. CHAIRMAN VICTORINO: Ms. Pyle. BOARDMEMBER PYLE: Actually, I agree on many different things to agree or maybe disagree about here. But, the bottom line is, is that the Council Member is asking us for our comments on this program. And I feel like I can't really actually make a good, honest comment about this, because I feel like the information that I need hasn't really been given to me. And maybe I haven't sought it out actively enough, and that's my fault. But I also feel that a lot of action was taken, and maybe it needed to be taken, as Ken says. That the public really was interested and wanted something to happen. But on the other hand, we are discussing the health and well-being of the people of our County. And, so, I just think that perhaps if -- if the Council wants the Board's comments, then the Board should be informed better by the Department, perhaps by the Council, by the EPA, by the public, in order to make these comments. Because otherwise, we are just coming off out of our own personal viewpoints and not really a very educated viewpoint, and that concerns me. I think Ginny has lots more information than maybe any of the rest of us do, but that doesn't mean that if we had all the same information, that we might agree or disagree with her. So, perhaps what we need to say to Danny Mateo is that as a Board, we are not well enough informed, and I mean this as a public statement. We are not well enough informed to make a good assessment of this program. And why we are not well enough informed is a big concern to me, and it's a big issue as far as I am concerned. CHAIRMAN VICTORINO: Thank you, Ms. Pyle. Ms. Raisbeck. BOARDMEMBER RAISBECK: Thank you, Mr. Chair. I concur with Dorothy's comments. I think before the -- I think -- I -- I would like to propose a little plan here, that we should set up a work -- a different workshop from the Planning Department workshop, a workshop in which we can be informed about the issues involved here. Four of us Board Members went to Orlando, Florida, to a water conference, where I personally became aware of how very complicated the subject of water chemistry and different additives for disinfection, different additives for changing the pH, what happens in old pipes when you add different things, and when you add them together. It's an extremely complicated, technical subject that many scientists are still working on constantly, and it affects the water systems all over the country. So, I don't -- I agree with Dorothy. We don't have enough information, as a Board, to even comment on the actions the Department has been taking. I would like to have the Board become better informed, and I would just add, of my personal knowledge, I know that one of the disadvantages of the Department acting as quickly as it did was that Dr. Pang, of the State Department of Health, had planned out to do an experiment that would give some scientific results as to whether the rash was due to this, or that, or the other thing. And that became impossible when it changed, so he couldn't do a before and after. So, I understand that that was one of the disadvantages of acting quickly. CHAIRMAN VICTORINO: Right. BOARDMEMBER RAISBECK: But I would like us to authorize Mike, as Chair, to send a letter back to the Chairman of the Water Resources Committee, saying, as a Board, we really don't have -- haven't got all the information yet. CHAIRMAN VICTORINO: To make a -- BOARDMEMBER RAISBECK: And we will pursue it and hope to be able to give you an informed reaction at some later date. CHAIRMAN VICTORINO: If I may first, Ms. Parsons. Thank you, Ms. Raisbeck, and I think that's a conclusion I am coming to at this point. We are not well enough informed to go ahead and make comments. And, so, I will do that, in a simple letter to Mr. Mateo, informing him of that. And not to belabor the point, I agree with you. We do need some sort of workshop that can really give the Department, State Department of Health, EPA, all these various entities, along with ourselves, an opportunity to share information. I think that's part of the challenge we face in being able to share the information. The governmental entities I have seen -- and this just with the 9/11 Commission Report, the same thing comes over and over. Governmental entities do not share with each other what they are doing. Is it a fault of the entities? No. I think sometimes they try. And I am going to say this in all honesty, that I don't know enough about the Upcountry water problem. However, I have enough family and friends up there, and I drink the water right off of the tap. And I will have some water a little bit later, not to be theatric. But I think the Department really tried their best to work out some solutions for the public outcry up there. Now, whether you agree with that or not, Ms. Parsons, I think that's what they tried. Now, I think what I would like to do is move on, on the subject, because -- BOARDMEMBER PARSONS: I want to put something in the record first. CHAIRMAN VICTORINO: Okay, and that will be fine, so long as this is prevalent and something that we all -- BOARDMEMBER PARSONS: It is. CHAIRMAN VICTORINO: Okay. Is that something we have copies of? BOARDMEMBER PARSONS: I will make sure you do. I want to read it into the record, and I will give you copies -- have copies made, but I want to read it into the record. I am just going to read this part right here. CHAIRMAN VICTORINO: Okay. Is that all right with the rest of the Board? (Silence.) Okay. BOARDMEMBER PARSONS: And I thank you. I am glad you want to drink the water, Mike. It's not just drinking it, which is one of the problems. It's showering with it as well. And what the theory is, is that there may be microbiology, microbacteria that is growing not only in the biofilms but all the way through into the hot water heaters. And that may be what's causing the -- not just rashes, but there is indigestion. There's joint pain. There's muscle pain. There's flu-like symptoms and headaches. So, I mean, it's not just rashes. CHAIRMAN VICTORINO: Ms. Parsons, please. BOARDMEMBER PARSONS: If you don't mind, Mike, just let me finish. CHAIRMAN VICTORINO: Thank you. BOARDMEMBER PARSONS: This is why this letter from the EPA is so important, and that is why flushing was so important in the mixture of all the chemicals. And this comes from Bruck Minkler -- sorry -- Bruce Macler. Is that how you say it, Macler -- of the EPA, who came here, met with the community, had a major community meeting, and worked to get the grant study for the lead and everything together. We also met with him when we were in Orlando. And I have kept him informed of all of the different utilities that I have talked to that are going through the same kind of problems. And it's chemical mixtures have caused some problems, and they are finding different bacteria as well as even viruses. "Thank you for your string of e-mails." This is on June 25th, Friday. "Thank you for your string of e-mails. Most informative if only to bolster my own hypotheses. It certainly would be useful for the Maui Department of Water Supply to address the limitations in their distribution system O and M. Hawaii DOH is requiring a nitrification -- requiring a nitrification study and a unidirectional flushing program as conditions to move from phosphoric to soda ash. "I'd like to see them done first before switching, because it may well be that condition -- it may well be that the conditions leading to the skin and eye symptoms are only tangentially related to the phos -- to the phosphoric and more from the general O and M weaknesses. Certainly, if the changeover isn't planned and conducted carefully, new problems could result." Now, I am -- I'm not saying that the Department isn't trying their best, but I think we do have some weaknesses that we need to address. And not only -- this is an opportunity for us to look at maybe putting together an entirely separate division that studies all the new pathogens and emerging pathogens that are coming in. And we don't have that capability right now. So, when we make rash decisions, like the one we did with soda ash, we could cause worse problems than what we had before and, certainly, different problems. So, I'm just giving you the information that I have had. I am giving the Board the information that I had. EPA was under the impression that this was going to be totally done. And I will let it go at that. CHAIRMAN VICTORINO: Thank you, Ms. Parsons. Ms. Raisbeck. BOARDMEMBER RAISBECK: Yeah, I see that Paul Seitz is here. He is in charge, I believe, of the water treatment plants. And I would be interested to hear if he had any comments on issues that he sees, that the Department is working on, that the EPA is working on, that the DOH is working on, and how it would affect the operation of the water treatment plants. Would that be a request? CHAIRMAN VICTORINO: Let me ask Mr. Seitz. Are you able to give us some comments today, or would you prefer, at a later meeting, to bring in information? Because I don't like to just throw something at somebody right off the bat without giving them some heads up. MR. SEITZ: The only thing I can comment on -- CHAIRMAN VICTORINO: Can you please go to the mike? MR. SEITZ: The only thing that I can comment on is the operation of the treatment facilities. As far as the operation and the maintenance within of the distribution system, that is another group. That is the water quality people. So, the only thing that I can actually comment on is what we do at the treatment facilities. If you would like, I would be happy to give you a rundown of the changeover as far as what we have done at the treatment plants. For what's going on in the distribution system, I would prefer that you get that directly from the distribution people and not from me. CHAIRMAN VICTORINO: Okay, Mr. Seitz. Thank you. I appreciate that. And we will -- we will make a request for that at our next meeting. Okay. MR. SEITZ: Very good. CHAIRMAN VICTORINO: Thank you, Mr. Seitz. Mr. Tengan and Mr. Pearson, do you have any further comments before we move on? (Silence.) Thank you. And again, I understand this matter is a very touchy matter, and I would like everyone to know that myself and all of us in this room are very concerned about water quality, no matter where it is. Whether it's Upcountry, Wailuku, Hana, it doesn't make a difference. And I think you made some valid points, Ms. Parsons. We are moving in a new direction in our whole water distribution system, and we may have to look at some changes. But that really comes down with our advice to the Department. And, hopefully, they will look upon it and find the funding to do some of the research and development changes that you are requesting. Okay? If no further comments, I will move on. Okay. Next -- I am sorry, Miss -- BOARDMEMBER RAISBECK: So, you will be writing a letter to Danny Mateo -- CHAIRMAN VICTORINO: Yes. BOARDMEMBER RAISBECK: -- saying basically we don't have the information. CHAIRMAN VICTORINO: Enough to comment. BOARDMEMBER RAISBECK: Thank you. CHAIRMAN VICTORINO: Thank you, Ms. Raisbeck. I received a letter, on July 2nd, from the Maui Collision for Safe Water, which kind of ties right into what we are doing right now. This agenda worked well today. And I'd like to call upon -- I think there is a representative. That is you? Yes, Sharon. Let me get your name. Ellison, right? MS. ELSTON: Elston. CHAIRMAN VICTORINO: Sharon Elston is here on behalf of the Maui Coalition for Safe Water, and she would like to talk about groundwater supplies. Sharon, please. And if you would speak into the mike, I would appreciate it. MS. ELSTON: Okay. I will just read you a letter that I -- is this on? All right. Okay. CHAIRMAN VICTORINO: I don't think it's on. MS. ELSTON: Okay. This is a letter to the Members of the Board of Water Supply. The reliance on surface water for the Upcountry Maui water supply has long been the source of countless problems, ranging from mere cosmetic quality to serious, life-threatening health issues. Talk of the establishing desalination plants, at the cost of millions of dollars, promises to make a small request on behalf of the 33,000 plus residents of Upcountry Maui. We need to replace our surface water with groundwater. We need to utilize existing Pookela Well and drill more wells in safe areas, areas unpolluted by toxins, pesticides, fumigants and sewage. With adequate groundwater supplies, Upcountry Maui would not have the threat of possible revisitation of phosphate corrosion inhibitors. If we had had adequate groundwater supplies, we would not have had the issue of lead leaching, or dramatic pH fluctuations, or bacterial overgrowth, and we would have spared the expense of corrosion control additives, pH adjusters, and heavy-duty disinfectants. It is the source water that is the problem as well as the plumbing. If we had had adequate groundwater supplies, the Department of Water Supply would not have to admit that their distribution system contributes to the total lead level, or that the trial and error application of disinfection and corrosion control may have contributed to possible bacterial overgrowth, nor would their sampling techniques need to come under scrutiny. And the County of Maui would not have to suffer the expense of replacing the distribution lines, nor be faced with the question of who is to be responsible for replacing the plumbing in individual homes, since it is, indeed, the source water that causes the leaching of lead, the poisoning of our children, the necessity for corrosion control and its attendant health issues. And it is the apparent lack of concern and failure to respond to this issue, in a timely manner, that fuels the anger, the resentment, and the ultimate mistrust aimed at the Department of Water Supply and the administrative officers of the County of Maui. We ask the Members of the Board of Water Supply to press for an adequate supply of clean groundwater sources, to be put on line immediately, along with the replacement of distribution lines, to prevent the further deterioration of the health and well-being of the residents of Upcountry Maui. Thank you very much. CHAIRMAN VICTORINO: Ms. Parsons. BOARDMEMBER PARSONS: Sharon, before you sit down, thank you for coming. And I know you have worked really hard with the Coalition in putting efforts forward to bring this to everybody's attention. I'd like to clarify, for the Board Members, how -- and you can tell us -- how many people do you think have been infected, and by something -- along with -- other than along with rash. And can you explain the overall picture of this to the Board Members, so they understand the magnitude, the seriousness? I mean -- MS. ELSTON: I would -- I would think that there must be thousands of people who are being affected. The Department of Health, Dr. Pang's phone calls and pleas for people to show up at the community centers to have their photos taken have concentrated mainly on the rash, because it is the only visible thing that, you know, can be photographed, while there are numerous other symptoms that are popping up all over Upcountry Maui. And I would say there are thousands of people. And there are a lot of those people who, for one reason or another, are hesitant to come forward and speak for themselves, to show up and have their names, and numbers, and addresses taken down for the record. It's a problem for them, because -- BOARDMEMBER PARSONS: Explain some of the symptoms. MS. ELSTON: The symptoms that we have been hearing from -- we have received phone calls, as the Maui Coalition for Safe Water has developed -- we have received phone calls from all over Upcountry Maui. People suffering from -- besides the, obviously, the rash, or the eye irritations, or the mucous -- all of the mucous membranes are being affected. Therefore, you are talking about eyes, nose, mouth, throat, vaginal, rectal areas. There are people with severe lung congestion. And now we are starting to see an increase in the number of people coming forward who say they have had problems with digestion, with diarrhea, and with acid reflux, and also there have been a number of cases of women -- particularly women -- I guess maybe the men are more hesitant to come forward. I'm not certain. But women who have had operations for mysterious rapidly growing cysts. We have -- you know, we know of a couple of women who have come forward and actually been operated on, within the last month, who have had these situations that developed inside their internal organs that are so rapidly growing, that they have to be operated on. No medication, no supplements, no natural remedies work on these things, and the doctors have recommended surgery for this. And there seems to be an increasing number of internal problems that are starting to pop up. And whether or not this is directly related to the water, and we can't say, but it just seems like there's a whole lot of these things going on Upcountry. CHAIRMAN VICTORINO: Any other comments or questions from the Board Members? Kent. BOARDMEMBER HIRANAGA: What percentage of the population, that is served by the Upcountry water system, would you say have registered complaints or symptoms? Is it 50 percent, 80 percent? MS. ELSTON: Of the people who have being affected or -- BOARDMEMBER HIRANAGA: That is being serviced by the Upcountry water system. MS. ELSTON: What percentage of them have come forward? BOARDMEMBER HIRANAGA: In your estimation. MS. ELSTON: That would be difficult for me to say. In a study that Dr. Pang did last year, with the University of Hawaii, with the Quentin-Burdick Program, it was estimated, by the number of respondents to that study, that there may be 10 percent of the people Upcountry who are symptomatic. I would say that there's still a lot of people out there who haven't put it all together that their problems may be coming from the water, because they continue to drink the water. They expect that their little Brita water pitcher is going to take care of all of the whatever that may be in the water, and, so, they continue to drink the water. And if they are not reacting to it in obvious ways, like a rash, where they can test themselves, that is where the danger lies. There's just internal things happening that will surface very slowly over the long run. BOARDMEMBER HIRANAGA: Thank you. BOARDMEMBER JOHANSEN: Mr. Chair. CHAIRMAN VICTORINO: Yes, Ralph, go ahead. BOARDMEMBER JOHANSEN: I would ask -- I understand that there are a lot of studies. Department of Health, in conjunction with community members, are attempting to put together a study. And I think that we should be informed of the continuing progress of that study, how efforts are being made to quantify, to evaluate, to document the problem, and to break it down into component parts, so that we can have an informed opinion about this problem. CHAIRMAN VICTORINO: Okay. BOARDMEMBER PARSONS: One question for Sharon. CHAIRMAN VICTORINO: Let -- I would like everyone to have an opportunity, please, if you don't mind. Stacy, please. BOARDMEMBER CRIVELLO: I guess going back to our earlier discussion, we recognize that, as a Board, we are very uninformed of this issue. And not to dispute what studies and findings that are going through, but I would like to move that we defer this recommendation until we become more educated and informed on this. I am completely ignorant about this matter. I would like to put that motion out. CHAIRMAN VICTORINO: I think this was more informational. They weren't asking us to take any particular action. BOARDMEMBER CRIVELLO: They were asking us to press for an adequate supply of clean groundwater sources to be put on line immediately. Coming to the Board of Water Supply according to this. CHAIRMAN VICTORINO: No, according to my original request. But, okay. That's fine. That's fine. Ms. Parsons. BOARDMEMBER PARSONS: Sharon, when you gave the Mayor and, I think, the EPA representatives and the Department of Health a list of folks on a petition, because they knew that this was what we were going to go for, and they knew what the issues were, how many people were on the list at that point? MS. ELSTON: There were about 2,000 people that signed it, that list. BOARDMEMBER PARSONS: Thank you. CHAIRMAN VICTORINO: Mr. Okamura. BOARDMEMBER OKAMURA: Mr. Chair, I wasn't there at the last meeting that was held with Dr. Pang, but what has been, you know, the group's reaction to the changeover to soda ash? I read someplace -- I don't know where -- that Dr. Pang said there seems -- there were some students -- three students that came down and did some study, I guess, just asked people about the problem. And they said there was a reduction or whatever. Can you comment on that, please? MS. ELSTON: What would be my comments on that? BOARDMEMBER OKAMURA: Or your group's comments. MS. ELSTON: The group's comments. I think it still remains to be seen whether or not Dr. Pang's report of 90 percent improvement is accurate. I don't know how many people he actually counted for that. You can get 90 percent of eight people, you know, and so statistics really -- don't really speak for me. I would also like to comment, though, that when these three students approached me and interviewed me, they did not really particularly ask me about my symptoms or that sort of thing. They asked me for my perspective on the problem. And one of my perspectives is that aside from all the medical concerns, there has -- this whole problem with the phosphoric acid, and all the other water additives, and the symptoms that we have been suffering has taken a tremendous emotional toll on the Upcountry residents. And that, you know, has to be tallied also, when all of the numbers come together. CHAIRMAN VICTORINO: Okay. Thank you. Ms. Crivello, would you like to make a motion now to defer this matter? BOARDMEMBER PYLE: Can I ask the Department a couple questions? BOARDMEMBER PARSONS: Do you want more information? CHAIRMAN VICTORINO: Okay. Make the motion to defer the matter. BOARDMEMBER CRIVELLO: I move to put this -- the correspondence is asking the members of the Board of Water Supply to press for an adequate supply of clean groundwater sources, to be put on line immediately, along with the replacement of distribution lines, et cetera. So, I would like to move that we defer any kind of response to this request. CHAIRMAN VICTORINO: Is there a second? BOARDMEMBER HIRANAGA: Second. CHAIRMAN VICTORINO: Okay. Now, we can go on with discussion, Ms. Pyle. BOARDMEMBER PYLE: I just have a couple of questions perhaps I can get short answers to. It's my understanding that Upcountry is not the only place on Maui that uses groundwater, correct? BOARDMEMBER PARSONS: Surface water. BOARDMEMBER PYLE: Surface water. Excuse me. Correct. Are there similar numbers of issues and complaints about the residents that are using surface water in other areas of Maui County? I'm just asking for information, and other areas use surface water. Are there similar types of issues in the areas that use surface water in other places? DIRECTOR TENGAN: We have treatment plants in the Lahaina area. We also have a small plant in Wailuku, and we haven't received any complaints with regard to the same kinds of issues that we are dealing with in Upcountry. BOARDMEMBER PYLE: This is what I wanted was just a brief answer. I guess what I am trying to bring forward is, since one of the requests is to establish groundwater sources, as an alleviation of this particular issue, perhaps it's really not the surface water that's the problem. Because if the surface water is being used in other places, and there don't seem to be those kinds of problems, there's something missing in there. So, I just think that that also needs to be figured out. DIRECTOR TENGAN: Mr. Chair, there are those that would argue that we don't have the same kind of problems, and that's because there is a certain amount of blending that goes on between the surface and groundwater in these areas. CHAIRMAN VICTORINO: Okay. Miss Raisbeck. BOARDMEMBER RAISBECK: Yeah, that was the point I wanted to put on the record. That in the West Maui area, I believe the supply is a third groundwater and two-thirds surface water. Is all of that blended, or are there areas in West Maui that are going only on surface water? DIRECTOR TENGAN: Yes, Mr. Chair. Lahainaluna High School is serviced entirely by surface water, and we are not aware of any complaints from the school. BOARDMEMBER RAISBECK: And my question also would be that particular -- the high school, are the same things -- the same chemicals used for that water that are used for the -- is it an identical profile of chemicals you might say? MR. NAKAMURA: No, there is no corrosion control in Lahaina. BOARDMEMBER RAISBECK: Okay. So, there is no control. Thank you. CHAIRMAN VICTORINO: Ms. Parsons. BOARDMEMBER PARSONS: Boardmember Pyle, let me give you a little bit of background, because I understand what you were asking, why would it be different. Well, the problems didn't occur until after the corrosion control was put in, when the C-9 was put in. And they didn't really become paramount until the fall. We put it in in June, and in the fall, once it had really come to its peak in the system, that's when people started noticing rashes and problems. So, here it is. The corrosion inhibitor has coated all the pipes, right? And whatever it mixed with, and it may have mixed with -- this is the theory. It may have mixed with chloramines, up in the Kula system, for example. And it's like putting bleach and ammonia together, and it caused a blooming, which then the bacteria just went to heaven, right? And then it started spreading through the system, and that's when it came into the homes. And it may have gone from there into the hot water heaters. And when we first got the first complaints, as far as I can remember, Pukalani was huge in complaints in the very beginning. And we found chloramines coming down into the Pukalani system somehow. DOH tested for that. So, there was a bottle one of the women -- one of the ladies brought from Pukalani, at the last meeting -- not the last one, the one before that, the one where the Mayor was there. And they gave it to the DOH, and it had all these little black specks in it. And when the DOH tested it, it was chloramines. So, somehow, the systems integrated. And Paul maybe can tell you how that happened. I am not sure. But anyway, the chloramines, apparently more so than even the chlorine, tended to make this go quicker. So, that may be why Pukalani got a faster reaction and Kula area got a faster reaction to this. Now some people aren't going to have major problems, because their immune system is really, really good. And if your immune system is great, you are fighting bacteria -- good and bad bacteria all over the place. And you fight it constantly anyway. But if you have a weakness, that's where bacteria and virus will head. So, that's where the theory is right now, that because of the chemical mixtures is why we are having the problems. And the surface water is really difficult to treat. I mean, it's a real chemist's -- you know, you need high-quality chemists that know what they are doing. You know, it's rocket science. CHAIRMAN VICTORINO: Ms. Pyle. BOARDMEMBER PYLE: Yeah, and I understand a lot of that, and I -- thanks, because that's a good background. I still would like, for myself, lots more information -- BOARDMEMBER PARSONS: Yes. BOARDMEMBER PYLE: -- that has to do with the mixing of the surface water and the groundwater, because I am not convinced, myself, without a lot more information, that the island's water -- groundwater supply is sustainable enough to switch completely to groundwater and to give up using surface water. I think that this is a slippery slope to go down, as we can tell by the concept of overpumping in Iao and other areas. So, while I think this is a really serious issue, that needs to be dealt with, I am not convinced that switching to groundwater is the solution that is going to help the County in the long run. So, I think a lot more work needs to be done and a lot more research needs to be done to try and figure out some method that will be sustainable as well as immediate. Thank you. CHAIRMAN VICTORINO: Okay. Thank you, Ms. Pyle. And at this point, I think the discussion has covered all the gamuts, and I will call for the question as far as deferring this. I think all of us agree that more information is needed to go and make an informative decision. So, without any other discussion, all those in favor of deferring this matter, signify by saying aye. (Chorus of ayes.) Opposed. (Silence.) Okay. The item will be deferred. I am going to ask for a quick 10-minute recess. I think we have gone long enough. I think some of us need a little break. (Recess, 10:19 a.m. Resumed, 10:32 a.m.) CHAIRMAN VICTORINO: Okay. I would like to reconvene the meeting. And moving to item number VII -- MS. KRASH: Excuse me. I think I was listed for that item VI C. CHAIRMAN VICTORINO: I apologize. I am sorry. You did give your public testimony. Go ahead, Elliott. I am so sorry. BOARDMEMBER JOHANSEN: Mr. Chair, before we leave the last item -- CHAIRMAN VICTORINO: We are not leaving the last item. BOARDMEMBER JOHANSEN: I want to make a request and make it more definite. CHAIRMAN VICTORINO: Could we reserve that, Ralph, until after she speaks? And you can make your request at that point, please. MS. KRASH: Actually, probably Mr. Johansen's request would stop me from doing my testimony, because that was what I was going to ask, too. My name is Elliott Krash, and I am here this morning speaking as an individual, though I have the perspective from the Kula Association, having worked with the Uncountry Water Ohana that developed the 500,000-dollar plan that's recently been funded. And also, I have worked with -- attended meetings with Maui Coalition, so I have been involved with this issue since fall of '02. And I thought, as you consider this request from Suellen Barton, from the Maui Coalition for Safe Water, that it might be helpful to have a little background information, because I feel it's important to do, as you all just, I think, decided that you are going to do, which is to hold workshops and become better informed, so that you can participate more fully in the process, so that you can collaborate with the other agencies, so that we are all in the same page. And that is one of the things, in fact, that we have recently written into the work plan that we developed for spending the $500,000 that we received from the government, that we all need to collaborate. Do I need to hold it up? I'm not sure it's on. CHAIRMAN VICTORINO: Just so that everybody can hear. I am sorry. MS. KRASH: I speak loud enough. Hopefully, it was picking up there. I don't know. At any rate, I could, at this point, give a few of the highlights, over the past two years, in two minutes, I think is what it would take, or I could just simply leave it at that, and you will get on with your motion and get on with the rest of your business. And when you have your workshop, you would have your history of what's been happening here. CHAIRMAN VICTORINO: I think I'd like to say the workshop is what we would like to do. Not that we don't want to -- you know, because we will just belabor the point, and then more questions will come up, and we will still go back to that. If, before you move, Ralph, is your request basically along the same lines as what we are talking about, so that we incorporate all of this in one motion? BOARDMEMBER JOHANSEN: I had said, and I don't know if I made it definite enough or explicit enough, that there are studies being done. CHAIRMAN VICTORINO: Yes. BOARDMEMBER JOHANSEN: We are getting scuttlebutt before this Commission, before this Board. I don't like to characterize, but that's essentially what we are getting. We are not getting documented studies. We are not getting any kind of professional, or informed, or expert evaluation. We are not getting this itemized according to occurrences and according to time and place and severity and that sort of thing. And I think, in order to proceed at all in this matter, this is what we need. And I think we should make a formal request for this kind of information. CHAIRMAN VICTORINO: Okay. Mr. Johansen, I thank you, and I think that's what we are moving towards right now. I think I agree with you, and I think many of us Board Members -- not to perceive what you are saying as inaccurate or not correct, but, again, facts are what we are looking for. And I think -- no, and I want to make sure that I make this perfectly clear. MS. KRASH: No, that's exactly what I was going to say, too. Because in fairness to all of you, it's difficult for you to keep informed on this with the monthly brief report on some aspect of it. Because not all of you can, at any one time, attend some of the public briefings that have been held where a lot of information has been shared. And to try and jump into this and read any one piece of information or any one report, it is mind boggling. There are very few people who have mastered some of it. Sharon -- I think she's left now -- but Sharon is one who has mastered from the lay person's perspective. There are a few, but it's very difficult. And then there are still the gaps, so it needs to be put together with all the information. Because since '02, you all began -- I think this began here when Diesel and Lois Laird appeared at your meeting. Some of you were on the Board then and remembered that. And she was affected. And at that time, I was in the audience for another matter. So -- CHAIRMAN VICTORINO: So, what the Board will do, and with the concurrence of all the members, we will try as expediently as possible, to get a workshop together. We can bring these entities together, get factual reports, along with what has been studied, so that we can start making what we call educated decisions in this matter. And Mr. Johansen, we will work hard to do that in a very expedient way. I am not sure. I cannot put a timetable. I would have to look into this matter, but I will guarantee I will report, at the next meeting, on what I can come up with. And, hopefully, we can put this together so that we don't belabor the point. Thank you very much, and I appreciate your assistance, and you will hopefully be a part of this and help us in this area. Yes. You just said yes. Thank you. Okay. Moving along, I think now we have kind of completed all this area of items C in Section VI. Moving to item VII, unfinished business, correspondence, 04-04, a letter from Wayne Arakaki regarding the approval of the Brian -- I mean Robert Fevella subdivision. MS. HOWARD: There is a letter from -- CHAIRMAN VICTORINO: Yes, I see the letter. Would the Director like to comment? I don't think anybody is here from Arakaki or Fevella. DIRECTOR TENGAN: Mr. Chair, I believe that with the current allocation of water meters, we would be able to meet Mr. Fevella's request. So, he has withdrawn his request, at this time, regarding the agreement between Mr. Fevella and this Department. I believe that's per request. CHAIRMAN VICTORINO: Do we need a formal motion on that? Mr. Hiranaga. BOARDMEMBER HIRANAGA: Mr. Chair, I have a question. Where is the additional 200,000 gallons of water coming from? DIRECTOR TENGAN: Basically, it's on the reliance of getting Pookela Well on line. We are ready -- we will be ready to bid on the project within a month or so, maybe a month and a half. And based on that well getting on line, and most of these people wanting meters will have to do some kind of improvements in order to get the meters. So, by the time they complete their improvements, Pookela Well should be on line. BOARDMEMBER HIRANAGA: So, if Mr. Fevella completes the infrastructure requirements, prior to Pookela coming on line, would he still need to wait till Pookela comes on line before he is actually issued the two water meters? DIRECTOR TENGAN: No, as soon as we get the letter out to him that he can receive his meters, he will be able to get those meters. BOARDMEMBER HIRANAGA: So, the additional hundred thousand gallons we purchased from Dowling, that's already been assigned to other users? DIRECTOR TENGAN: I don't have any recollection of that. BOARDMEMBER HIRANAGA: Well, weren't we working on the list, because we found an additional capacity to purchase from -- DIRECTOR TENGAN: No, I believe the Director, at the time, made a recommendation that there was an additional capacity of 300,000 gallons per day. And based on that, the Board authorized the issuance of meters. BOARDMEMBER HIRANAGA: And that's been assigned; that capacity has already been assigned? DIRECTOR TENGAN: Yes, that's been gone through already. CHAIRMAN VICTORINO: Okay. Any other discussion? Ms. Raisbeck. BOARDMEMBER RAISBECK: Yeah, I did go through the minutes, and I had made a request that we be provided with a copy, I believe -- yeah. This one was similar to the subdivision last December that Bill Crockett came in -- came in to us about. And an agreement was worked out involving an elevation agreement. And that's this one, isn't it, or was that Carter? This was Fevella. Hum. Wasn't there a question of an elevation agreement? CHAIRMAN VICTORINO: You know, I am going to say this right off the top. I don't remember anything of an elevation situation with this one. BOARDMEMBER CRIVELLO: Not with Fevella. BOARDMEMBER RAISBECK: I am sorry. CHAIRMAN VICTORINO: There may have been with some other. BOARDMEMBER PARSONS: It was the one before that, before Fevella, because they were up here with a tank. We were trying to move it down. BOARDMEMBER HIRANAGA: My recollection is Mr. Fevella has met all the requirements, and the Department has requested and is just basically waiting for the meters to be issued. BOARDMEMBER RAISBECK: Okay. I am sorry. I was confused. CHAIRMAN VICTORINO: So, basically, what the Department is saying, that with this letter, basically, Mr. Fevella is withdrawing his request; is that correct, George? DIRECTOR TENGAN: That's correct, Mr. Chair. CHAIRMAN VICTORINO: So, I don't see any need for any action. We can move on. Okay. Going to other business, item VIII A, update on EPA lead and copper rule compliance for the Upcountry water system. Boy, are we running into this one a lot. Hello, Miss Jacky. MS. TAKAKURA: Good morning. CHAIRMAN VICTORINO: If you would introduce yourself. MS. TAKAKURA: Jacky Takakura, the Administrative Officer. This is an update on the EPA lead and copper rule compliance for the Upcountry water system. The use of phosphoric acid and all phosphates was stopped on June 28th, 2004. Soda ash replaced phosphate. Soda ash is a common name for sodium carbonate. It is a sodium salt, and it is alkaline. It is commonly used in water treatment for pH adjustment and for corrosion and scale control. And we have used it for many year at the Piiholo Water Treatment facility in Makawao. The way it works is soda ash, in addition to water, produces an increase in the final sodium content, pH, and alkalinity. The combination of higher pH and alkalinity can dramatically reduce lead solubility relative to lower pH and lower alkalinity water. This strategy is supported by scientific theory, laboratory data, and the practical experiences of hundreds of U.S. utilities. And that is from Professor Mark Edwards from Virginia Tech. And the question arose about using the two together, phosphate and soda ash, because one was stopped and the other was started on the same date. Soda ash and orthophosphate -- which is pretty much all kinds of phosphates, different phosphates that you can add to the water. Soda ash and orthophosphate are often added to drinking water at the same time, and there are no known adverse consequences of having both chemicals present either temporarily or permanently. So, the pH target that we are aiming for, in the Upcountry water, is 8.8. Other things that we are doing is nitrification testing, and we have results from that, and a copy was sent to one of the Board Members, to Ginny, and that shows that it is not an issue. And it also did not show any ammonia or any chloramines or anything coming down into the lower systems. So, if there is data showing that, it would be really important for us to see that, because it must be conflicting data with what we have. We are testing for lead to make sure that this works, and that will probably be in August. And the Department of Health Safe Drinking Water Branch, in Honolulu, will be letting us know when they think it is the right time to do those tests. So, we are waiting for them to tell us when. They make that decision. And we are also checking for pH daily. Some of you might have noticed we are flushing a lot more. You can see our trucks out there. And we had placed tankers at some of the community centers, and those had Kahului tap water in them. Those we are going to discontinue on Friday. We are just going to have one. The plan is to just have one at the Hannibal Tavares Community Center in Pukalani. According to the Maui District Health Officer, they had surveyed a hundred and 14 names or people. Of those 114, they were able to talk to about 40, and 90 percent had shown improvements within five days. And based on that, he is saying the rate for rash Upcountry is now the same as Central Maui. The Department will continue to work closely with the community, the Department of Health, and the EPA on this. And I want to make some points of clarification. I don't normally toot my own horn, but the community did not call the EPA to come out here. I did. When I found out that EPA was going to be in Hawaii, I told them you need to come to Maui. Okay. What date are you going to be here? And then I set up the meeting, and I told the community they are coming. Come and say what you need to say to them. Lead comes from customers' plumbing, not from the water. If a customer does not have lead in their problem -- in their plumbing -- excuse me -- they are not at risk of lead exposure. So, if a customer does not have lead plumbing in their home, and we are providing whatever kind of water it is, they are not going to get lead exposure. If they do have lead plumbing in their home, then they are possibly going to have lead exposure. Okay. The water does not have lead in it. We don't have lead pipes. There are a few places where there's lead-poured joints, but the lead is not in contact with the water. There is something in between the water and the lead-poured joints. So, there is no contact with lead and water. Viral meningitis was brought up. The Maui District Health Officer pointed out that the rate on Maui, the one case in Pukalani, is the same rate as on Oahu. Therefore, it cannot be the water. It has to be something else that is similar on Maui and Oahu. C-9 began in June 2001, and that's the first orthophosphate that we used, and that's June '01. Customer complaints began in fall of 2002. So, it was over a year that the orthophosphate use was going on before people started reporting any type of reactions. And as I had mentioned before, the Department of Water Supply, in our tests, have not detected chloramines below the Upper Kula system. We have checked for ammonia, and that has not been found. So, if there are other test results that show that, we need to know that, because that is in conflict with what we have done, the tests that we have done. So, that's the update on the lead and copper rule compliance. I had received a total of 148 complaints, over the last year or so or year and a half, and now I'm just getting questions. I don't have people calling and complaining. So, that's what's going on right now. Like I said, we are continuing to work with EPA and the Safe Drinking Water Branch over in Honolulu. And another point about that is it's the Department of Health Safe Drinking Water Branch that has primacy. The EPA makes the rules, but they do not enforce them. So, even if someone from the EPA says, well, I think you should do this study or something, they must direct the Safe Drinking Water Branch to implement that. Because the way those rules work, the EPA gives each state the responsibility to fulfill those rules. And, so, we do what the EP -- what the Safe Drinking Water Branch says. And, in fact, when I have asked them, can you guys help us? They said, no, you have to work with the Safe Drinking Water Branch. So, if Bruce Macler or somebody wants some study, he can certainly make a recommendation, and we can do it. But like I said, it's the Safe Drinking Water Branch that we work with hand-in-hand, and our lab works very closely with the Safe Drinking Water Branch to make sure we meet all their rules. Any questions? BOARDMEMBER PARSONS: I do. Jacky, let's go back to the meningitis causes, the viral meningitis. And the symptoms are very, very bad headache, flu-like symptoms, and you feel miserable. A lot of what I have been told -- and we have had other cases in Hawaii -- on Maui -- maybe of a different strain of that, but still other cases -- that some people may not even go to the doctor to report it. They may stay home, or they may have gone to the doctor, and the doctor has diagnosed it as just a bad flu-like symptom. And in Hawaii, unlike California and Washington and, I believe, Oregon, as well, it's not mandatory to report viral meningitis where it is with bacterial. Bacterial is the one that will kill you immediately or very soon thereafter. So, we don't know how many people may have had the same kind of symptoms. We lucked into the one woman up in Pukalani that had the meningitis, because her father sells ultraviolet, and we met him at the convention in Orlando. And I had called him that morning, because I needed some ultraviolet information on how the system worked. And he asked if his daughter could come to one of the coalition meetings that night, and I gave him the address and said we would be delighted to have her. And the next morning he called me back. She didn't make the meeting, and he called me back. And he said, you know, I called my daughter to give her the address. And she had such a bad headache that she had for two -- you know, for over two days, that I told her -- my instincts kicked in, and I told her to go to the hospital, and they had quarantined her with viral meningitis. Now, we lucked in to knowing about her, and she's at the end of the line in Pukalani. It would have, to me, been the best thing to do just to go test the point of entry. So, with that said, my question is -- and this may be more for George or Jeff. Dr. Edwards, has anybody been in touch with him recently? MR. PEARSON: Not recently. BOARDMEMBER PARSONS: When was the last time that we have talked to Dr. Edwards? MS. TAKAKURA: I had asked him for some information on this maybe a week ago, two weeks ago. BOARDMEMBER PARSONS: Okay. MS. TAKAKURA: Not on meningitis but on corrosion. BOARDMEMBER PARSONS: When do we expect his study to be completed? MS. TAKAKURA: In a couple of weeks. BOARDMEMBER PARSONS: Okay. Nobody else has talked to him since, is that correct? And will we get a copy of that study for the Board? MR. PEARSON: Sure. DIRECTOR TENGAN: When it's completed. BOARDMEMBER PARSONS: When it's completed? DIRECTOR TENGAN: Correct. BOARDMEMBER PARSONS: Thank you. MS. TAKAKURA: Well, if we have the person's address, we can certainly test that water. I would expect that you would see several cases if it were because of the water or -- you know, because it could be anything. CHAIRMAN VICTORINO: Okay. BOARDMEMBER HIRANAGA: So, Jacky, 150 complaints. Do you require that they provide you with their name and address? MS. TAKAKURA: I do ask them for that, and almost all of them I do have their first name, last name, address and phone number. BOARDMEMBER HIRANAGA: But it's not required then to file a complaint? MS. TAKAKURA: No, it's not required. BOARDMEMBER HIRANAGA: So, 150 complaints. What would you estimate is the population being serviced by the Upcountry water system? MS. TAKAKURA: 33,000. BOARDMEMBER HIRANAGA: So, what percent of the population is being affected or had complaints? MS. TAKAKURA: Very, very small. But they do say that for everyone that calls, there's a certain number who don't call. But -- BOARDMEMBER HIRANAGA: Okay. Thank you. CHAIRMAN VICTORINO: Mr. Okamura, go ahead. BOARDMEMBER OKAMURA: Jacky, in regards to those complaints, over what period did those complaints come in? MS. TAKAKURA: The first inquiry about water quality came in May 2002. So, it was nearly a year after we began the C-9. After that, that person who was doing the inquiry started publicizing her symptoms. And then in the fall, I would say October, November of 2002, people started coming forward. And it was from that fall 2002 up until now that I received the 150. BOARDMEMBER OKAMURA: And these are the same people that complained and the Department of Health is using in their study? MS. TAKAKURA: I believe there's similarities, but when they did their survey of 114, they cross-referenced my list and theirs to make sure there were no duplicates. So, they may have some that I don't have. BOARDMEMBER OKAMURA: Thank you. CHAIRMAN VICTORINO: Yes, Ms. Parsons. BOARDMEMBER PARSONS: I would like to share with you all, too, some of the meetings that we went to at the AWWA on -- CHAIRMAN VICTORINO: I am going to call -- BOARDMEMBER PARSONS: Wait a minute. CHAIRMAN VICTORINO: I am going to -- at this point, I am going to ask you, like I have stated earlier, we are going to have a workshop, where we go over all of these things. Now we are getting to a point where, again, we are going back and forth. And he said, she said, they said. I am going to stop it at this point. I am sorry, Ms. Parsons. I want this meeting to be business-like, and I think a workshop is necessitated. I think that has come to a final conclusion. And all of this information needs to be shared. We need facts. I think all of us are looking for that. So, at this point, I am going to accept your report as given. Okay. And I'd like to move on. And really, at the most earliest convenience, I will have a workshop bringing all these departments together. Because you brought some valid points, EPA, but the State Water Safety is the one that does the compliance. There's so many things we need to know to understand this whole process. Okay. Thank you, Jacky, for your report. Okay. Moving right along. Update on the water rate study. That will be item B, and that's in pages 26 to 29. George, would you like to give an update? DIRECTOR TENGAN: Yes, Mr. Chair. The committee had its meeting on Tuesday. The primary issue that the committee was dealing with or dealt with, at that meeting, was the ability of the Department to do CIP. And there was quite a lengthy discussion as to what level of CIP should the rate study provide for. An amount was determined. And another issue that came up was relating to individual projects, you know, so that the committee could see what these projects were for. And, so, we offered to provide to the committee a listing of the CIP, as it was related to in the old manner that we did our budget, like source development, taking care of safety compliance, and all those categories that we did in the past. And it seems as though the committee would be satisfied with that breakdown to see as to how the projects relate to what we are doing in our department. So, we will be providing them that. So, those were the two main things that were discussed from my perspective. I don't know if Elliott has anything to add. Elliott is -- CHAIRMAN VICTORINO: Board member. DIRECTOR TENGAN: -- is a member of the committee, too. She might have something to offer. CHAIRMAN VICTORINO: Elliott, if you would, please. MS. KRASH: My name is Elliott Krash, and I am a member of the water rate stakeholders' committee, and George asked me to chime in here. It's not on yet? I'm sorry. Do you need me to repeat that? George mentioned the revenue requirements portion of our discussion. For several meetings, we agonized over what level to set our revenue needs, and that was contingent on making a decision about the amount needed to fund the CIP. And you can imagine how tedious and difficult that discussion was. During those discussions, many other issues came up that the Board -- that the committee is grappling with. For example, leveling the amount of increase per year. One of the initial charts we saw showed a higher amount in year one and lower amounts. We wanted it not to hit all at once, the level of increase. These are things that are still under discussion, but I just wanted to give you a flavor for some of the kinds of important things that are being discussed. A need that if the money isn't used, for whatever reason, legal issues regarding land acquisition or whatever, then perhaps there would be a way that we would not encumber it the following year. We would not kick in the rate increase. The people wouldn't be hit with a rate increase if there were carryover, if it -- because we are talking a five-year plan here. Another condition that we were looking at was a way to protect the poor who have trouble meeting their basic needs every month. Another factor that we looked at was protecting agriculture, a favorable rate for ag. And bottom line, as we move on with this process, we are going to need support as we go forward to the public. We are all going to have to be on the same page, and understanding what the issues are, and speaking to the public, and speaking for this need, because it has become clear, to the members of the group, that there is a need for a rate increase. CHAIRMAN VICTORINO: Thank you, Elliott. I think, again, not to belabor the point. Again, these are just preliminary studies they are working on. I thank them very much for the reports. That keeps us abreast of what's occurring. I think Member Raisbeck attends most of these meetings also, so, I think -- and -- BOARDMEMBER RAISBECK: And Stacy. CHAIRMAN VICTORINO: And Stacy also is on the committee. So, we have information that if any individual Board Member would like to get more details, Elliott, Sally, and Stacy are available for that. Okay? BOARDMEMBER PYLE: I have a question for Sally. CHAIRMAN VICTORINO: Yes, Sally. BOARDMEMBER RAISBECK: Yeah, I just wanted to say that there was a summary of CIP by program passed around at that meeting. There is only one copy, so they just had to pass it around. And I believe that Cathy is going to send copies of that to the stakeholders committee. MS. HOWARD: I think they are going to redo it with the other numbers. They have to redo it with the other numbers. BOARDMEMBER RAISBECK: With the other numbers? MS. HOWARD: With the new CIP level. CHAIRMAN VICTORINO: George. DIRECTOR TENGAN: Mr. Chair, that's the list that I was talking about. The list that Sally is referring to is a summary of -- you know, just showing the category totals rather than the individual projects and total. So, the information sheet I passed around that date just showed the one total for the different categories. CHAIRMAN VICTORINO: So, you are breaking it -- in other words, then you are breaking it down by -- DIRECTOR TENGAN: By project. CHAIRMAN VICTORINO: -- by projects. DIRECTOR TENGAN: Right. CHAIRMAN VICTORINO: So then we would have an idea what each project was costing. BOARDMEMBER RAISBECK: No, not quite. They did pass out to everybody a list of all projects, you know, multi pages. I don't know how many pages. But that was not as helpful as the single sheet that had summarized the amounts spent for source development and the amount spent for water quality issues, you know. That summary was the one that I would hope that the Board would receive when they send it out to the Safe Drinking Water, the Board could get a copy of that summary. CHAIRMAN VICTORINO: You mean to the stakeholders you are referring to. You said Safe Water. BOARDMEMBER RAISBECK: What? CHAIRMAN VICTORINO: You said Safe Water. I want to clarify stakeholder. BOARDMEMBER RAISBECK: Okay. I think that summary -- that one-page summary of how the CIP is laid out, by the different program categories, summarized, that was very useful, and I would like to see the Board get a copy of that. CHAIRMAN VICTORINO: If that can be done. Okay. George, I make that request, please. Dorothy? BOARDMEMBER PYLE: This is actually kind of just a question and a comment. I know that you have been attending meetings, and, so, you know more about what's going on. But I remember that when we discussed the Department's budget, it was in -- kind of in passing, and that the Department had prepared the budget, because we were in flux, and we were given a copy of it kind of after the fact. And, so, the Board really hasn't had, at least up until this point, very much of an opportunity to have any input into CIP directions that might be useful. And that's in relation to the comment you made earlier today about how much money might it cost to upgrade the fire protection in older subdivisions and so on. And, so, I think that all I am really asking is that as the budget for the coming year -- not the one we are in right now, but for the coming year is developing, it would be great if we could have an opportunity to see it, work on it, comment on it, and participate in it, before it's a done deal. Because we may have some ideas. They may not be valid, but we might have some ideas that might be useful to at least discuss. So, I thank you for considering that. Thanks. CHAIRMAN VICTORINO: So, what you are asking, Ms. Pyle, is for the 2004-2005 fiscal year -- BOARDMEMBER PYLE: 2005-2006. CHAIRMAN VICTORINO: Okay. Thank you, just so we get that. BOARDMEMBER PYLE: The rates have a lot to do with that. CHAIRMAN VICTORINO: I don't think that's a hard request to fulfill that, George. DIRECTOR TENGAN: No, Mr. Chair. That's something that we will be providing the stakeholders committee anyway. CHAIRMAN VICTORINO: Okay. And will we get copies as Board Members; is that possible? DIRECTOR TENGAN: Yes. CHAIRMAN VICTORINO: Okay. Anything else, Sally? BOARDMEMBER RAISBECK: Yeah, I just wanted to say, additionally, that the stakeholders are considering revenue requirements for the next five years. And that's sort of the biggest budget figure, you might say. And they will be -- you know, and they are coming up with figures for expenses and so on. So, getting copies of that information is useful. CHAIRMAN VICTORINO: Okay. I think, George, that's not a major request, right? We can have copies of that. DIRECTOR TENGAN: (Nods head.) CHAIRMAN VICTORINO: If not, if that discussion is over, I will move on to item C and for discussion on possible dates of a joint meeting between the Planning Commission and the Board of Water Supply. And I thought we were going to try to include the Fire Department. BOARDMEMBER PYLE: Please, yes. CHAIRMAN VICTORINO: Also, yeah, it doesn't say that. So, okay. I think there is a copy back there of some possible dates. BOARDMEMBER HIRANAGA: Question, Mr. Chair. CHAIRMAN VICTORINO: Go ahead, Mr. Hiranaga. BOARDMEMBER HIRANAGA: I note that this letter is from Suzanne Freitas, Commissioner, to the Planning Director, dated February 23rd, 2004. Just wondering if the Chairman of the Planning Commission is in agreement with this request, because it's a request. BOARDMEMBER PARSONS: Would you like me to call him? BOARDMEMBER HIRANAGA: Sorry. Is someone saying something? CHAIRMAN VICTORINO: No, please finish, Mr. Hiranaga. BOARDMEMBER HIRANAGA: Okay. Thank you. So, I am just curious or wondering if the Planning Commission is in agreement with this request, by a specific commissioner on the Planning Commission, and also if the Director of the Planning Department is in favor of this request before we start discussing possible meeting dates. CHAIRMAN VICTORINO: Okay. I think some of the question that you just asked, Mr. Hiranaga, can be answered by the letter dated June 28, 2004. There is consensus that they would like to, and Mr. Foley is in compliance, because this letter came from him to bring the parties together and have a joint workshop. I have had the chance to speak to him last week, and he did reiterate to me that he thought this was a great idea, and most of the Planning Commissioners thought it was a great idea. So, I did contact, and it's not like it's hearsay or anything. The letter as well as my personal contact with Mr. Foley has concurred. Okay. Ken. BOARDMEMBER OKAMURA: Mr. Chair, I am thinking that it's a good idea. Maybe sometime we can pick some dates. But would it be advisable to sort of -- maybe either you or some people to sit down with a group from the Planning Commission and propose like an agenda or a meeting topic, so that we don't -- you know, we agree on what we want to talk about before we spend the time to have a workshop. CHAIRMAN VICTORINO: That may be a good idea, as a proposed agenda for that meeting, and then that be brought back to not only their people and the Planning Commission, but also to us here at the Board of Water Supply -- I mean the Board of Water Supply, so that we have concurrence that we are not, you know, wasting time. Dorothy, you have something you want to say. BOARDMEMBER PYLE: All I wanted to suggest is that I think this may lead to more than one workshop. I think that there are so many complicated issues, I think we could spend an entire workshop on fire protection, especially if we had the Fire Department as a participant. I don't think any of us are anticipating that these workshops are going to be from 8:00 to 4:00 each day. So, if we set aside a few hours a few times, I think we can focus on a particular issue more clearly. And, so, exactly what Kent said, setting up some kind of an agenda process would be really helpful for everybody. Thanks. CHAIRMAN VICTORINO: If you guys are in agreement then, I will contact Mr. Foley, along with Clayton Yoshida and the Fire Department, and maybe sit down with them and maybe agendize certain categories, and then bring it back to you. With your approval, we can maybe make these workshops, and then find some dates that we can work on. Is that all right with everybody? Sally. BOARDMEMBER RAISBECK: I just wanted to make a general comment. I see this as we are on the transition point from where land use was done without any consideration of water considerations, to where water use is going to drive land use approvals. So, I'm real happy to see this cooperation suggested by Ginny and her friend on the Planning Commission. CHAIRMAN VICTORINO: Ms. Freitas, yes. Go ahead, Ms. Parsons. BOARDMEMBER PARSONS: Just for the sake of timing, can we put some deadlines as to when you can meet, and when we will make the decision, and what -- let's shoot for a date, even if it's in September that we do this, so that we can -- we can get this on the calendar, and get everybody prepared, and have them clear their schedules so we can get together? CHAIRMAN VICTORINO: That would be fine. Why don't we say this. I will meet with Cathy, and we will then try to coordinate a meeting with Mr. Foley, Mr. Yoshida, the Fire Department, whomever, and then have that meeting, and agendize, and come back to you hopefully -- I will say hopefully by the next meeting, by our next Board meeting in August, and have something to present to all of you. Now, again, depends on people's schedule, including mine. I cannot promise anything, but I am shooting for August's meeting to have an agenda for everybody to look at. Is that fine? Okay. Yes, Mr. Kushi. DEPUTY CORPORATION COUNSEL: I need to say this. When you do speak to Director Foley, please have him understand that both of you need to consult with our offices and the attorney who represents the Planning Department, because I am just thinking this out. You have two separate Boards. You need two separate agendas. You want to have one mass meeting. Call it whatever you want, but who is going to run the meeting, and what is the quorum? And I can just say you guys might be here for days if you don't have specific agendas. The public can testify on both boards. CHAIRMAN VICTORINO: Right. DEPUTY CORPORATION COUNSEL: So, you need to work this out. But it's a good idea. I don't want to rain on your parade, but there might be some Sunshine problems. CHAIRMAN VICTORINO: I think the specific agenda items is important, and including their attorney and yourself or whoever, that also can be incorporated. I mean, I don't want to leave anybody out, because once we present it that we feel comfortable enough to go ahead and do it, not be presenting something, and then have a lot of legal ramblings to go through. So, Mr. Kushi, we will include you, and I will talk to Mr. Foley on that. Dorothy. BOARDMEMBER PYLE: Maybe I am mistaken, but I am thinking that a workshop is an information situation, and it's not an action session. And, so, I don't -- I'm not sure there would be issues about quorums. I am sure we need representation and having people from the Corporation Counsel Office there, but I'm not sure t