BOARD OF WATER SUPPLY of the COUNTY OF KAUA‘I REGULAR MEETING Second Floor, Kaua‘i County Department of Water 4398 Pua Loke Street, Līhu‘e, Kaua‘i, Hawai‘i 96766 FRIDAY, DECEMBER 22, 2017 10:00 a.m. Or soon thereafter A. CALL TO ORDER B. ROLL CALL C. ACCEPTANCE OF AGENDA D. MEETING MINUTES Review and approval of: Regular Board Meeting – November 22, 2017 Special Board Meeting – December 4, 2017 Review and approval of: Executive Session – November 22, 2017 Executive Session – December 4, 2017 Executive Session – December 8, 2017 E. CORRESPONDENCE/ANNOUNCEMENTS 1. Committee Appointments by 2018 Incoming Chair Beth Tokioka for Rules Committee, Finance Committee, Audit Committee, Committee of the Whole 2. Correspondence from Accuity LLP, Honolulu, Hawai'i received November 20, 2017, regarding the Department of Water County of Kaua'i Financial Statements June 30, 2017 and 2016 F. BOARD COMMITTEE REPORTS G. OLD BUSINESS 1. Manager’s Report No. 18-67 (Update) - Discussion and Possible Action on the 5th Amendment for Contract No. 440, Job No. 02-06 WP2020 #WKK-15, Kilauea, Kaua‘i, Hawai'i, 1.0 Million Gallon Storage Tank and Connecting Pipeline with Kodani & Associates Engineer, LLC for the additional design funding of $25,260.00 Page 1 of 5 NOTE: If you need an ASL Interpreter, materials in an alternate format, or other auxiliary aid support, please contact Edie at 245-5406 or email:
[email protected] at least seven (7) calendar days before the meeting. Page 1 BOARD OF WATER SUPPLY REGULAR MEETING December 22, 2017 H. CONSENT CALENDAR 1.