COUNTY OF MAUI, BOARD OF WATER SUPPLY
RESOLUTION NO. 21 (1998)

AUTHORIZING THE DIRECTOR AND THE DEPUTY DIRECTOR OF THE DEPARTMENT OF WATER SUPPLY, 
COUNTY OF MAUI, TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT
FOR A STATE REVOLVING LOAN (DRINKING WATER PROJECTS)



	WHEREAS, the Nineteenth Legislature of the State of Hawaii enacted Act 218 to 
provide for the creation of a State Revolving Fund for the purpose of protecting and 
improving drinking water quality by financing eligible projects consistent with applicable 
federal and state laws;

	WHEREAS, under the terms and conditions anticipated with regard to the State 
Revolving Fund Loan, the Board of Water Supply (Board) shall repay over a term of twenty 
years the principal amount which shall not exceed $12.0 million, including interest at a 
fixed rate plus an administrative fee, equal to less than the bond market prime rate as 
indicated in the most recent publication of The Bond Buyer; and

	WHEREAS, the Board is continually pursuing compliance with applicable federal and 
state laws to provide its consumers with high quality drinking water; and

	WHEREAS, the Board's capital improvement program reflects the need to utilize all 
funding resources available to construct the necessary improvements; and

	WHEREAS, pursuant to Chapter 11, Charter of the County of Maui, the Board is 
charged with the management of the Department of Water Supply; and

	WHEREAS, the Director for the Department of Water Supply is charged with the
administration of the Department's affairs and is responsible for the day-to-day management; and

	WHEREAS, the Board may delegate its ministerial duties and responsibilities 
to the Director; and

	WHEREAS, the signing of loan documents is ministerial in nature; now, therefore,

	BE IT RESOLVED by the Board of Water Supply, County of Maui:

That the Director be authorized to request for and execute State loan/grant applications 
and agreements for the planning, design, and construction of certain drinking water treatment 
projects to achieve or maintain compliance with the Safe Drinking Water Act; and

That either the Director or the Deputy Director is authorized to sign the necessary State 
Revolving Fund loan documents up to $12.0 million.

	BE IT FURTHER RESOLVED that the Secretary be directed to provide certified copies 
of this Resolution to the Director and Deputy Director of the Department of Water Supply, the 
Fiscal Officer, Mayor, Maui County Council, and the Director of the State Department of Health.

Approved as to form and legality:
Gary W. Zakian, Deputy Corporation Counsel