||| FROM ROBERT AUSTIN, ELISABETH BRITT, BRIAN EHRMANTRAUT, FRED KLEIN, and MICHAEL RIORDAN ||| 


Openness, Transparency, Accountability and Responsibility — those are the key watchwords for a new vision we wish to propose for Eastsound Water Users Association.

The current EWUA Board of Directors and management are wracked by division and dysfunction, as the recent Board meetings have amply demonstrated. How can any serious business get conducted under such a cloud? As Abraham Lincoln famously said, quoting from the Bible, “A house divided against itself cannot stand.” It will inevitably fall.

But we cannot let that happen. Too much is at stake. EWUA is responsible for managing one of the most important resources on Orcas Island — our local water supply. That applies not only to its core Eastsound service area, but now also to those of the Doe Bay, Olga, Orcas Highlands and Rosario water systems, which EWUA has recently taken over the responsibility to service as a “satellite management agency.”

To begin, we must recognize that EWUA is a not-for-profit cooperative, not a public utility company or a Silicon Valley start-up. Its members are the owners of the Association’s assets. They must therefore be treated as owners — not customers — who should have a say in its operations.

And according to IRS regulations for 501(c)(12) organizations like EWUA, it must supply water services to its member-owners at “least possible cost.” An organization that is spending over $100,000 per year on legal fees and tens of thousands more on accounting services cannot possibly be doing that.

We therefore propose that Eastsound Water Users Association adopt a new way of organizing its management and activities that keeps members fully informed and brings them into the governing process. All board meetings should be open to members — both regular monthly and special board meetings — and the minutes of these meetings should be published on the EWUA website once they have been approved. The only exceptions would be for board executive sessions called to discuss legal, personnel and real-estate matters. And to foster better involvement, qualified members should be included on the EWUA committees, such as a Finance Committee, an Audit Committee and a Nominating Committee. This kind of essential background work must not be left solely to the seven board members, who have plenty of other responsibilities on their shoulders.

Bringing EWUA members into the governing process like this would promote closer interactions between the board and the membership, helping to keep the latter informed of what’s happening at 286 Enchanted Forest Road. Right now, it’s mostly guesswork, given the sketchy monthly updates presented when the board meets. Such member involvement would help educate and foster informed, responsible candidates for board membership in future years.

Of course, such significant changes in EWUA operations must be memorialized in its bylaws. Which raises the important question: who will be responsible for doing that? Given all the problems that occurred with the previous attempt at revising the bylaws, we urge that this process not be left entirely to the EWUA board. In essence, an organization’s bylaws is a contract between its members and board of directors, granting the latter their governing powers in exchange for them assuming the responsibility of fairly representing member interests. The Bylaws Committee addressing this crucial task must therefore include regular EWUA members, too.

An important addition to the EWUA bylaws is a provision for open meetings, which one of us (MR) suggested in a March 2024 Orcas Currents article earlier. There is no valid reason for the closed meetings and secrecy that have characterized the organization the past few years. And there should also be an explicit provision for members to ratify bylaws amendments — a feature that is egregiously missing from the existing version. As bylaws represent a contract between an organization’s members and the board that represents them, they should obviously have a say in whether to adopt new amendments.

Another important area for member involvement comes in monitoring the EWUA finances, with income over $2 million per year and growing. Here a Finance Committee and Audit Committee — or possibly a combination of the two — are imperative. One is forward looking, trying to anticipate income and expenses; the other looks backward, making sure that the members’ money was appropriately spent. To facilitate their work, they will need detailed, reliable, readable financial reports from the general manager or bookkeeper every month, including comparisons to budgeted amounts for the various financial categories. Improvement projects and management work for other water systems should be kept separate from the general EWUA ledger. And in the spirit of openness, quarterly financial reports should be published on the EWUA website for all interested members to view.

In summary, Eastsound Water Users Association needs to undergo a substantial reset, pulling back from the culture of secrecy that has characterized its operations the past few years — ever since Paul Kamin retired as general manager. We need to return the organization and its management to the “spirit of service” he frequently expressed when communicating with members. That spirit can best be achieved by adopting a philosophy of openness that treats members as partners in the all-important enterprise of providing life-giving and life-enhancing water to Orcas Island residents and businesses.


 

**If you are reading theOrcasonian for free, thank your fellow islanders. If you would like to support theOrcasonian CLICK HERE to set your modestly-priced, voluntary subscription. Otherwise, no worries; we’re happy to share with you.**