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AP 08-17-06 ~ SOUTH TAHOE PUBLIC UTILITY DISTRICT IIBasic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, August 17,2006 2:00 P.M. District Office 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbrig, General Manager Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant Manager Duane Wallace, Vice President James R. Jones, Director Mary Lou Mosbacher, Director Tom Comte, Director 1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject matter jurisdiction of the District. Five-minute limit. No action will be taken.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request.) CONSENT ITEMS BROUGHT FORWARD FOR ACTION / DISCUSSION ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. CalPERS Risk Pool Pg.13 (Rhonda McFarlane) Authorize Staff to Request CalPERS to Initiate Adding the District to their Risk Pool b. Payment of Claims Pg.21 Approve Payment in the Amount of $1,541,127.77 REGULAR BOARD MEETING AGENDA - AUGUST 17, 2006 PAGE.2 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Comte) b. Finance Committee (Wallace / Schafer) c. Executive Committee (Schafer / Wallace) d. Planning Committee (Mosbacher / Schafer) 8 BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 9. EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT (Discussions may take place; however, no action will be taken> 10. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken> a. Erosion Control 11. STAFF REPORTS (Discussions may take place; however, no action will be taken) a. Fire Sprinkler / Hydrant Requirements 12. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetinas / Events 08/04/06 - Tahoe Interagency Executives Meeting 08/07/06 - Notice of Vacancy for Seat No.1 Posted for 15 Day Period 08/10/06 - Lake Tahoe Forum 08/14/06 - Operations Committee Meeting 08/16/06 - Finance Committee Meeting Future Meetinas / Events 08/23/06 - 8:00 a.m. . ECC (Employee Communications Committee) Meeting at District's Underground Repair Dept. (Director Schafer is Board rep.) 08/23/06 - 9:00 a.m. - EI Dorado County Water Agency Regular Mtg. at Shingle Springs 09/05/06 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 09/05/06 - 4:00 p.m. - Operations Committee Meeting at District Office, Conf. Room No. 1 09/07/06 - 1 :00 p.m. - Finance Committee Meeting at District Office, Conf. Room NO.2 09/07/06 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 13. CLOSED SESSION (Closed Sessions are not open to the public.) a. Pursuant to Government Code Section 54956.8/Real Estate Negotiations Pg.45 Negotiating Parties: Board Ad Hoc Committee, General Manager, Assistant General Manager/Engineer, Chief Financial Officer Under Negotiation: Terms and Price Property Identification: Lukins Water Company, 2031 West Way, South Lake Tahoe, CA b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.47 Existing Litigation: Beth Jett, Kendall Pearce, and Pearce Family Trust dated 1-20-88 vs. South Lake Tahoe Public Utility District, Cox & Cox Construction, Inc., a California Corporation, Nimbus Engineers, a Nevada Corporation and Does 1-100, Inclusive, Civil Action No. PC 20050567, Superior Court, County of EI Dorado, CA REGULAR BOARD MEETING AGENDA - AUGUST 17, 2006 PAGE.3 c. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.49 Existing Litigation: STPUD VS. 1442.92 Acres of Land in Alpine County, California; et aI., United States District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02-0238 MCE JFM d. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.51 Existing Litigation re: Meyers Landfill Site: United States of America VS. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of CA e. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel- Pg. 53 Anticipated Litigation (Two Cases) f. Pursuant to Government Code Section 54957.6(a)/Conference with Labor Pg. 55 Negotiators: Agency Negotiators: General Manager, Chief Financial Officer, Plant Operations Manager, Union Negotiations Ad Hoc Committee Employee Organizations: International Union of Operating Engineers, Stationary Local 39; Agency/Employee Health Care Options Subcommittee 14. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (To the next regular meeting, September 7,2006,2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the meeting and at the District office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (Le., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. CONSENT CALENDAR AUGUST 17, 2006 ITEMS REQUESTED ACTION a. Collection Systems Spot Repairs Pg.1 (Michael Adams) Authorize Staff to Advertise for Bids to Perform 14 Spot Repairs b. Replacement of Truck 18 Pg.3 (Paul Carrion, Lisa Coyner) Authorize Purchase of a 2007 Chevy Mini-Pickup Truck in the Amount of $16,569, through the California Department of General Services Competitively Bid Contract c. Authorize 2006/2007 Budget Amendment Pg.5 (Debbie Henderson) Authorize Staff to Amend the 2006/2007 Budget for the Customer Service, Operations, and Laboratory Facility; and for Diamond Valley Ranch Contaminated Soil Removal d. Capital Outlay Accounts Rollover Pg.7 (Paul Sciuto, Debbie Henderson) Authorize Staff to Direct Rollover Funds Budgeted in 2005/2006 Fiscal year to the 2006/2007 e. Union MOU (Memorandum of Understanding) Pg. 11 (Richard Solbrig) Extend Union MOU until October 5, 2006 South Tahoe Public Utility District ?1275 Meadow Crest Drive ?South Lake Tahoe, CA 96150 Phone 530.544.6474 ?Facsimile 530.541.0614 ?www.stpud.us General Manaeer Richard H. Sol Illig .South Tahoe Public Utility District Directors Tom Comu James R. Jones Mal)' Lou Mosllacher Duane Wallace Eric Schafer 1275 Meadow Crest Drive. South Lake Tahoe' CA 96150-7401 Phone 530 544-6474. Fax 530541-0614' www.5tpucl.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Michael Adams, Underground Repair Sewer Supervisor MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: Collection System Spot Repairs REQUESTED BOARD ACTION: Authorize staff to advertise for bids to perform 14 spot repairs. DISCUSSION: The District TV crew has identified thirty-two locations within the collection system that are in need of internal spot repair. The areas to be repaired consists of holes in the top of the gravity main, and cracks, both longitudinal and circumferential. Staff has prioritized fourteen locations that should be done this budget year. SCHEDULE: Mid-September 2006 to October 31 , 2006 COSTS: $42,000 (estimated) ACCOUNT NO: 1001-6055 BUDGETED AMOUNT REMAINING: $40,852 A IT ACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 1-/14 CHIEF FINANCIAL OFFICER: YES Rfl"\C:. CATEGORY: Sewer NO NO -1- (7cncr.al~anager Richard H. 5011:>rlg South Tahoe '. Public Utility District Directors Tom Comu James R. Jones Mary Lou Mosl1ac:hllr Duanll Wallacll Eric SchMllr 1275 Meadow Crest Drive - South Lake Tahoe-CA 96150-7401 Phone 530 544-6474. F.ax 530541-0614. www.stpud.us BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Paul Carrion, Equipment Repair Supervisor Lisa Coyner, Manager of Customer Service MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: Replacement of Truck 18 REQUESTED BOARD ACTION: Authorize purchase of a 2007 Chevy mini pickup truck in the amount of $16,569, through the California Department of General Services competitively bid contract. DISCUSSION: This purchase will replace Truck 18, a 1994 GMC pickup truck with 92,246 miles, and is nearing the end of its useful life. Additionally, Truck 18 is not equipped with a security system that would allow the Inspection Supervisor to perform compaction testing. This item is budgeted for replacement in this budget year. The dealer will hold the 2006 price for this vehicle. Staff recommends purchase of the replacement vehicle at this time. This item was reviewed by the District's purchasing agent. SCHEDULE: Purchase immediately COSTS: $16,569 ACCOUNT NO: 1005-8773 BUDGETED AMOUNT REMAINING: $20,000 ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -3- Gener81 Mana{:ler Richard H. 50117ri9 .South .Tahoe . Public Utility District Directors TomComte James It Jones Mary Lou Mosl7acher Duane Wallace Eric Schafer 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150-7401 Phone 530 544-6474. Fax 530541-0614. www.stpud.us BOARD AGENDA ITEM 4c TO: FROM: Board of Directors Debbie Henderson, Accounting Manager MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: Authorize 2006/2007 Budget Amendment REQUESTED BOARD ACTION: Authorize staff to amend the 2006/2007 budget for the Customer Service, Operations and Laboratory Facility; and for Diamond Valley Ranch contaminated soil removal. DISCUSSION: The Customer Service, Operations and Laboratory Facility was budgeted forecast in FY 2005/2006 to be $1,300,000 higher than the amount adopted in FY 2006/2007. The 2006/2007 approved budget inadvertently lowered by $1,300,000 the Customer Service, Operations and Laboratory Facility. Staff is requesting a $1,300,0002006/2007 budget amendment to restore the total project to the original requested amount. The Diamond Valley Ranch contaminated soil removal was budgeted in Operations & Maintenance in 2005/2006, and the project was not completed by June 30, 2006. Staff is requesting that a 2006/2007 budget amendment be approved for this project, in the approximate amount of $208,000. SCHEDULE: COSTS: $1,300,000 & $208,000 ACCOUNT NO: 2029-8401 & 1028-4405 BUDGETED AMOUNT REMAINING: ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ft/J) CHIEF FINANCIAL OFFICER: YES R)\\<-- CATEGORY: Water & Sewer NO NO -6- Gener.al Manager Richard H. 5oII>riS South T a hoe ., Public Utility District Directors Tom Comu James R. Jones Mary Lou MOllbacher Duane Wallau Eric Schafer 1275 Meadow Crest Drive - South Lake Tahoe - CA 96150-7401 Phone 530 544-6474- Fax 530 541-0614-www.stpud.u5 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager Debbie Henderson, Accounting Manager MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: Capital Outlay Accounts Rollover REQUESTED BOARD ACTION: Authorize staff to direct rollover funds budgeted in 2005/2006 fiscal year to the 2006/2007 fiscal year. DISCUSSION: Each year budgeted funds that were not expended on capital projects, which will be needed to complete these projects in the new fiscal year, are transferred (or rolled over) from the old budget to the new one. The attached spreadsheet lists, by fund and department, the various rollovers and transfers of money from fiscal year 2005/2006 projects for fiscal year 2006/2007 projects. SCHEDULE: Ongoing COSTS: As listed on the accompanying table ACCOUNT NO: Various . BUDGETED AMOUNT REMAINING: Various ATTACHMENTS: Spreadsheet I CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES RjY)~ NO CATEGORY: Sewer & Water -7- SEWER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2005-2006 to 2006-2007 Fiscal Year DEPARTMENT ACCOUNT . DESCRIPTION AMOUNT NO. Pumps 1002-8595 LPPS Motor Rebuild $7,385 Pumps 1002-8602 Security Measures $38,500 Pumps 1002-8603 Cathodic Protection $25,000 Pumps 1002-8629 FLL Elec Stn 1,2 & 3 Pump/Motor $5,151 Pumps 1002-8630 Beecher Pump Station UpQrade $125,000 Pumps 1002-8631 Upper Truckee Pump Station UpQrade $20,292 Heaw Maintenance 1004-8503 Seal & Strioe Access Road $25,000 Heaw Maintenance 1004-8504 Seal & Stripe Lower Shop Area $25,000 Heaw Maintenance 1004-8505 Fencino, Plant Grounds $30,000 Heaw Maintenance 1004-8514 Replace Gas Detector $3,000 Heaw Maintenance 1004-8656 Replace In-House Plant Compressor $10,000 EQuipment Repair 1005-8604 New Bobcat $10,196 EQuipment Repair 1005.8616 Generator, Pioneer Villaae $5,219 Operations 1006-8328 Plane SCADA System $20,898 Operations 1006-8556 Flock Basin Bypass $14,322 Diamond Valley Ranch 1028-7042 Indian Creek TMDL $9,402 Diamond Valley Ranch 1028-8686 Diversion Structures, DVR $12,766 Diamond Valley Ranch 1028-8688 Ditch Crossin a Structure, DVR $1,059 Diamond Valley Ranch 1028-8689 FencinQ, DVR $18,555 EnQineerina 1029-7062 Upper Dressler Ditch Proiect $626,706 EnQineerinQ 1029-8285 DVR Master Plan $10,000 EngineerinQ 1029-8538 Cathodic Protection $10,000 Engineering 1029-8572 Snowshoe Thompson Pipeline $30,502 Engineering 1029-8668 Main Control Panel, WWTP $145.916 Engineering 1029-8676 Replace Final Export Pumps $75,586 Engineering 1029-8679 LPPS Eyalvation $53,036 Engineering 9098-8828 Bline Phase III $443,804 I nformation Systems 1037-8361 Software, UB $3,400 Information Systems 1037-8433 Fiber WAN, New Bldg $1,740 I nformation Systems 1037-8448 Software, IFAS lReolacel $41,721 Information Svstems 1037 -8640 Backup Server $11,000 Information Systems 1037 -8695 Fountain Network Eouip $3,500 Information Systems 1037-8696 Various Software $2,146 Information Svstems 1037 -8697 Fiber WAN. Lower Shops $5,000 Customer Service 1038-8643 Cooier.lnsoections $4,000 TOTAL $1,874,802 Capital Outlay Rollovers 05 06.xls 8/9/2006 dh -9- WATER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2005-2006 to 2006-2007 Fiscal Year DEPARTMENT ACCOUNT DESCRIPTION AMOUNT NO. Underground Repair 2001-8584 Waterline, In-house UpsizinQ $60,000 Pumps 2002-8606 Pump Replace (3), David Lane $12,000 Pumos 2002-8649 Security Measures $31,000 Pumos 2002-8650 Shop EQuioment $10,000 Lab 2007-8622 Software, L1MS $100,000 Enoineerina 2029-7049 Waterline, Bavview $825,554 Enoineerino 2029-7054 Waterline, AI Tahoe $162,067 Engineering 2029-8401 BldQ, Admin $307,440 Enoineerina 2029-8563 Cathodic Protection $30,000 Enoineerina 2029-8613 Transducer, A TW #2 $3,350 Engineering 2029-8614 Transducer, Bakersfield Well $3,350 Engineering 2029-8661 Land Purchase, Well $175,000 Enoineerino 2029-8664 Transducer, Paloma $3,000 Engineering 2029-8667 Transducer, Sunset $3,000 Engineering 2029-8677 BldQ, Ops/Lab $265,322 Information Systems 2037-8446 GIS Surveyina $27,610 Information Systems 2037-8580 Software, IFAS Imaging $3,000 Information Svstems 2037-8669 Wirina, New Bldo $112,425 Information Svstems 2037-8670 Server, Laserfiche $3,083 Information Svstems 2037 -8699 Controller, Wireless $5,000 Customer Service 2038-8560 Water Meters, Larae $4,792 Customer Service 2038-8673 Water Meters, Larae $49,817 TOTAL $2,196,810 Capital Outlay Rollovers 05 06.xls 8/9/2006 dh -10- .South Tahoe .. Public Utility District c;ener.al~naeer Richard H. 5oI17ri9 Directors Tom Cornu James R. Jones Mary Lou Mo&l7acher Duane Wallace Eric Schafer 1275 Meadow Crest Drive' South Lake Tahoe' CA 96150-7401 Phone 530544-6474' Fax 530 541-0614' www.Stpud.U5 BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Richard SOlbrig, General Manager MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: Union MOU (Memorandum of Understanding) REQUESTED BOARD ACTION: Extend Union MOU until October 5, 2006. DISCUSSION: Union negotiations are underway but have not been completed. Additional time will be needed to finalize negotiations. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES .441.4 NO CHIEF FINANCIAL OFFICER: YES . RmL NO CATEGORY: General -11- General Manager RIchard H. So/llrig .South .Tahoe Public Utility District Dire:;cors Tom Comte Jam~s R. Jones Mary Lou Mosbacher Duane Wallac", Eric Schafer 1275 Meadow Crest Drive. South Lake Tahoe. CA 96150-7401 Phone 530 544-6474. Fax 530541-0614. www.stpUd.U5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Rhonda McFarlane, Chief Financial Officer MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: CalPERS Risk Pool REQUESTED BOARD ACTION: Authorize staff to request CalPERS to initiate adding the District to their Risk Pool. DISCUSSION: In 2005, CalPERS created risk pools for smaller agencies to pool their assets and liabilities to share demographic events. The larger number of participants in the pools provide statistical stability to unplanned events i.e. death or disability, that have negative impacts on the annual employer contribution rate. New members to the pool are phased into the risk pool's group normal cost over five years. The District's present over funding amount will remain segregated and accrue to lowering its employer contribution rate. Joining of the risk pool is voluntary and irrevocable for CalPERS employers with 100 or more active participants. The District's joining is also subject to the approval of CalPERS Chief Actuary. The Finance Committee and staff believe in the long run joining the risk pool will lower the District's employer and employee contribution rate and make it more stable. CalPERS Chief Actuary has consented to the District joining the risk pool and has prepared a cost analysis for this action to be effective July 1, 2006. There are separate risk pools for each type of CalPERs participant type and benefit formula. Presently, the District would be added to the miscellaneous 2% at age 55 risk pool. If later the District was to cpange benefit formulas, they would be transferred to the risk pool matching the formula they are providing to their employees. In other words, if the formula is changed to 2.7% at age 55, then the District would participate in the 2.7% at Age 55 Risk Pool when that happened. -13- McFarlane August 17, 2006 Page 2 For simplification of administration, CalPERS mandates certain minimum benefits for the risk pools. As such, to join the risk pool the District is required to add an improvement to the present death benefits, and also to allow participants to purchase additional service credit at retirement using unused sick time. This adds .411 % to the District's employer contribution rate immediately (about $31,000 shared equally between the District and the employees). In the long term, the District is phased into the risk pools normal cost which is presently 2.139% lower than the District's normal cost (this nets to about a $130,000 savings again to be shared equally between the District and the employees.) SCHEDULE: Effective July 1, 2006 if the Voluntary Pooling Consent Form is submitted to CalPERS by September 1, 2006. COSTS: Estimate +$15,500 now to -$65,000 per year later ACCOUNT NO: Object 4315 BUDGETED AMOUNT REMAINING: $884,800 ATTACHMENTS: Voluntary Pooling Analysis CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: General -14- A CalPERS . Actuarial & Employer Services Branch P.O. Box 942709 Sacramento, CA 94229-2709 Telecommunications Device for the Deaf - (916) 795-3240 FAJ<(916) 795-3005 VOLUNTARY POOLING CONSENT FORM To initiate VOLUNTARY POOLING, complete and return this form to the address above. A confirmation letter will be mailed to you within 30 days of the date this consent form is received in our office. Employer Name: South Tahoe Public Utility District Employer Number: 1869 Member Group or Plan: Miscellaneous Plan Coverage Group(s) affected by the Pooling: 70001 CalPERS Valuation ID# Proposal- none Please initiate the volunta~ pooling of this rate plan: Name and Title: (Please Print): Signature: Date: Mailing Address: Street Address: City/State/Zip: Telephone Number: Fax Number. E-mail Address: -15- VOLUNTARY POOLING COST ANALYSIS - VALUATION BASIS: JUNE 30, 2004 MISCELLANEOUS PLAN FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT EMPLOYER NUMBER 1869 Voluntary Pooling Voluntary Pooling Pooling was mandated by law effective July 1, 2005 for public agency plans with less than 100 active members. The law permits plans with more than 100 active members to voluntarily join a pool, subject to the approval of the Chief Actuary. You have requested a voluntary pooling cost analysis. The report consists of the following sections: . Mandated Benefits - Certain benefits mandated by law for pooled plans must be added to your contract. Two of these benefits have a cost reflected in the actuarial valuation. . Transfer of Assets - Your Plan's Market Value of Assets must be transferred to the Pool. Your Plan's Actuarial Value of Assets inside the Pool is based on the Pool's ratio of Actuarial to Market Value. . Side Fund - A Side Fund amortization base is established for your Plan inside the Pool. The payment on this base is an increase or decrease to your pooled employer contribution rate. . Employer Contribution Rate - Your pooled employer contribution rate has five components compared to two components as a non-pooled plan. . Rate Volatility - The report contains your contribution rate for 2006-2007 if you voluntarily join the Pool, but your rate may fluctuate in the future, especially due to the ups and downs of investment returns. Mandated Benefits The law requires that all pooled plans include certain Mandated Benefits. Only two of the Mandated Benefits have a cost which is reflected in the actuarial valuation; Section 20965 Credit for Unused Sick Leave and Section 21548 Pre-Retirement Optional Settlement 2 Death Benefit. The table below shows the increase in cost due to the Mandated Benefits if vour olan remained non-oooled: Non-Pooled Non-Pooled Without Increase With Mandated Mandated Benefits Benefits June 30, 2004: Market Value of Assets (MV A) $ 1,240,819 $ 0 $ 1,240,819 Actuarial Value of Assets (AVA) $ 1,209,518 $ 0 $ 1,209,518 Present Value of Benefits (PVB) $ 10,164,627 $ 171,594 $ 10,336,221 Accrued Liability (AL) $ 1,184,011 $ 19,700 $ 1,203,711 Unfunded Liability (UL = AL - AVA) $ (25,507) $ 19,700 $ (5,807) 2006-2007 Employer Rate: 1. Normal Cost 9.505% 0.280% 9.785% 2. Payment on Unfunded Liability (0.012%) 0.067% 0.055% 3. Total Employer Rate = 1. + 2. 9.493% 0.347% 9.840% Apri/14, 2006 Page 1 -16- VOLUNTARY POOLING COST ANALYSIS - VALUATION BASIS: JUNE 30, 2004 MISCELLANEOUS PLAN FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT EMPLOYER NUMBER 1869 Voluntary Pooling Transfer of Assets The Plan's Market Value of Assets is transferred to the Pool. The Plan's Actuarial Value of Assets inside the 2% @ 55 Pool is based on the Pool's ratio of Actuarial Value to Market Value, and may be different than the Plan's Actuarial Value as a non-pooled plan, as follows: June 30, 2004 1. Plan's Market Value of Assets $ 1,240,819 2. Pool's Ratio of Actuarial Value of Assets to Market 101.65219% 3. Plan's Actuarial Value of Assets inside the Pool = 1. x 2. $ 1,261,320 Side Fund Each plan in a pool has its own Side Fund. A Side Fund is an amortization base which is the sole responsibility of the plan. The amortization payment on the Side Fund is an increase or decrease to the pooled employer contribution rate. The first year pools were established, the Side Fund for a plan was the same its Unfunded Liability, but with the opposite sign (a negative Side Fund represents a "surplus"). After the first year, a plan joining the pool is required to "buy in" to the pool based on the plan's Accrued Liability and the pool's Funded Ratio. The difference between this buy in amount and the plan's Actuarial Value of Assets inside the pool becomes the Side Fund, as shown below: June 30. 2004 1. Plan's Accrued liability $ 1,203,711 2. Pool's Funded Ratio 99.426% 3. Assets needed to "buy into' Pool = 1. x 2. $ 1,196,802 4. Plan's Actuarial Value of Assets inside the Pool $ 1,261,320 5. Plan's Side Fund (4) - (3) $ 64,518 Employer Contribution Rate Normal Cost - In the Pool, a Plan's Normal Cost has three components. The Pool's Net Normal Cost is the average normal cost rate for all plans in the pool, but without any class 1 benefits (e.g., 1-year final average compensation, PRSA, etc). The Surcharge is the additional cost for class 1 benefits applying to this Plan. I n the first year of pooling, the Phase Out of Normal Cost is 100% of the difference between the Plan's non-pooled normal cost and the Pool's Net Normal Cost plus Surcharge. In the second year, the phase out is 80% of the difference, in the third year 60% and so on until the phase out is zero in the sixth year and later. Payment on Unfunded Liability - In the Pool, the Plan's Payment on Unfunded Liability has two components. The Pool's Payment on the Unfunded Liability is the annual payment made by all plans on the shared gains and losses. The Amortization- of Side Fund is the Plan's annual payment on its own Side Fund. . April 14, 2006 Page 2 -17- VOLUNTARY POOLING COST ANALYSIS - VALUATION BASIS: JUNE 30, 2004 MISCELLANEOUS PLAN FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT EMPLOYER NUMBER 1869 Voluntary Pooling The table below shows the !2!!! change in your 2006-2007 employer contribution rate due to voluntary pooling: 2006-2007 Non-Pooled Increase (1) Pooled Plan Plan Pool's Net Normal Cost 7.646% Surcharge for Class 1 Benefits. N/A 0.000% Phase Out of Normal Cost Difference 2.139% Total Payment for Normal Cost 9.505% 0.280% 9.785% Pool's Payment on the Unfunded Liability 0.218% 0.218% Amortization of Side Fund (0.012%) (0.087%) (0.099%) Total Payment on Unfunded Liability (0.012%) 0.131% 0.119% Total Employer Rate 9.493% 0.411% 9.904% Side Fund Amortization Period Multiple Bases 18 Employee Contribution Rate 7.0% 0.0% 7.0% 2007-2008 Estimated Employer Rate (2) 9.5% (0.1%) 9.4% (1) Includes the cost of Mandated Benefits in addition to the effect of pooling (2) The estimated rate for 2007-2008 incorporates 12% investment return for 2004-2005. Rate Volatility . The actuarial calculations in this voluntary pooling cost analysis are based on a number of assumptions about the future . demographic assumptions about the percentage of employees that will terminate, die, become disabled, and retire in each future year, and . economic assumptions about the rate of earnings on CalPERS assets and the salary increases employees will receive in each future year. The assumptions we have chosen are our best estimate of the "average- long term future experience of your plan. However, we do not expect actual experience to match these assumptions exactly each year in the future. For example, the asset earnings rate for the past fifteen years at CalPERS has ranged from -7.2% to 20.5%, yet the compounded average rate was 9.7%. The year to year differences between actual experience and the assumptions are called gains and losses. In general, gains make the employer contribution rates to go down and losses make them to go up. . . Pooling was implemented July 1, 2005 to reduce contribution rate volatility caused by demographic gains and losses in small plans. Demographic assumptions are often expressed as very small rates or probabilities. For example, the number of firemen age fifty expected to become disabled in a given year may be as small as "six out of a thousand-. A plan with ten active members will have a very large loss if April 14, 2006 Page 3 -18- VOLUNTARY POOLING COST ANALYSIS - VALUATION BASIS: JUNE 30, 2004 MISCELLANEOUS PLAN FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT EMPLOYER NUMBER 1869 Voluntary Pooling. there is even one disability. Pooling spreads these losses among all the plans in the pool resulting in smoother employer contributions. Rate Stabilization was implemented July 1, 2006 and reduced contribution rate volatility from asset earnings by approximately 50%. Even still, year to year differences between actual asset earnings and the 7.75% assumption continue to be the main cause of contribution rate volatility. Your contribution rate volatility from asset earnings may increase or decrease if you voluntarily join the Pool. We have discovered that the ratio of Accrued Liability to payroll, called the "volatility index., is a good indicator of long term rate volatility from asset earnings. If the volatility index of the Pool is significantly greater than your volatility index as a non-pooled plan, you Can expect rate volatility from asset earnings to increase over the long term if you voluntarily join the Pool. June 30, 2004 Non-Pooled Plan (1) 2% @ 55 Risk Pool Accrued Liability $ 1,203,711 $ 2,746,095,668 Payroll $ 6,626,201 $ 743,691,970 Volatility Index .18 3.69 (1) Includes liabilities for the Mandated Benefits Additional Disclosure If your agency is requesting cost information for benefit changes after voluntary pooling, the cost of adopting these changes may not be obtained by adding their costs to the cost of voluntary pooling. Instead, a separate valuation must be done to provide a cost analysis for the combination. Please note that the 2007-2008 projected cost in the cost analysis provided in this document should not be relied upon once the CalPERS actuarial staffs have completed the next annual valuation, that is, the annual valuation as of June 30, 2005. If you have not taken action to initiate voluntary pooling, and we have already completed the June 30, 2005 annual valuation report, we recommend you contact our office for an updated cost analysis, based on the new annual valuation. In any case, voluntary pooling consent after September 1, 2006 will require an updated cost analysis. Descriptions of the pooled and non-pooled actuarial methodologies, actuarial assumptions, and plan benefit provisions may be found in the appendices of the appropriate June 30, 2004 annual reports. A copy of the appropriate Pooled Report is attached. Only mandated benefit improvements included in this Pooled annual report have been incorporated into this cost analysis. Please note that the results shown here are subject to change if any of the data or plan provisions differ from what was used in this study. April 14, 2006 Page 4 -19- VOLUNTARY POOLING COST ANALYSIS - VALUATION BASIS: JUNE 30, 2004 MISCELLANEOUS PLAN FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT EMPLOYER NUMBER 1869 Voluntary Pooling Certification This actuarial valuation for the proposed voluntary pooling is based on the participant. benefits, and asset data used in the June 30, 2004 annual valuation, with the benefits modified if necessary to reflect what is currently provided under your contract with CaIPERS. The valuation has been performed in accordance with standards of practice prescribed by the Actuarial Standards Board, and the assumptions and methods are internally consistent and reasonable for this plan, as prescribed by the CalPERS Board of Administration according to provisions set forth in the California Public Employees' Retirement Law. /M-D~ Gale D. Patrick, F.S.A. Senior Pension Actuary, CalPERS Fin Process Ids: Valuation without mandated benefits-259203 with mandated benefits-259204 April 14, 2006 Page 5 -20- PAYMENT OF CLAIMS FOR APPROVAL August 17, 2006 Payroll 7/27/06 Payroll 8/2106 Total Payroll 3,308.36 351,790.01 355,098.37 BNY Western Trust Company FirstTier/Cost Containment-health care pmts LaSalle Bank Hatch & Parent - legal services Total Vendor EFT 669,405.53 103,888.29 0.00 89,214.20 862,508.02 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable 201,613.34 101,896.10 20,011.94 0.00 323,521.38 Grand Total 1,541,127.77 Pavroll EFTs & Checks 8/2/06 07127/06 EFT AFLAC Medical & Dependent Care 457.05 0.00 EFT CA Employment Taxes & W/H 14,266.27 111.28 EFT Federal Employment Taxes & W/H 80,063.89 910.60 CHK CalPERS Contributions 46,843.84 0.00 EFT John Hancock Pension Loan Pmts 4,188.83 0.00 EFT Great West Deferred Comp 14,352.14 0.00 CHK Stationary Engineers Union Dues 1,954.66 20.65 EFT United Way Contributions 92.00 0.00 EFT Employee Direct Deposits 170,051.77 0.00 CHK Employee Paychecks 19,519.56 2,265.83 Adjustments 0.00 0.00 Total 351,790.01 3,308.36 -21- Vendor Name 3 T EQUIPMENT 3 T EQUIPMENT A C W A SERVICES CORP (ASC) AFLAC A W W A CAL -NEV SECTION A WW A CAL -NEV SECTION A -1 CHEMICAL INC AERVOE- PACIFIC 4ERVOE- PACIFIC to kERVOE- PACIFIC AERVOE- PACIFIC ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY APOLLO PLUMBING & HTN,TERRY'S APPEL, ALISON ARAMARK UNIFORM SERVICES ARAMARK UNIFORM SERVICES User: THERESA Report: OH_PMT CLAIMS PAYMENT OF CLAIMS Department / Proi Name EQUIPMENT REPAIR EQUIPMENT REPAIR GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION CUSTOMER SERVICE CUSTOMER SERVICE GENERAL & ADMINISTRATION UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION ENGINEERING WATERLINE, BAYVIEW Description, AUTOMOTIVE AUTOMOTIVE EMPLOYEE VISION INS INSURANCE SUPPLEMENT Acct# / Prof Code AP 1005 -6011 AP 1005 - 6011 Check Amount Check # Tvoe 700.38 00063768 MW 45.00 00063768 MW Check Total: 745.38 AP 1000 - 2530 Check Total: AP 1000 - 2532 Check Total: DUES /MEMBERSHIPS /CERTIFICATION AP 1038 - 6250 2038 - 6250 Check Total: DUES/MEMBERSHIPS /CERTIFICATION AP SHOP SUPPLY INVENTORY PIPE, COVERS, PIPE, COVERS, PIPE, COVERS, PIPE, COVERS, SUPPLIES SUPPLIES SUPPLIES SUPPLIES & MANHOLES & MANHOLES & MANHOLES & MANHOLES WATERLINE, BAYVIEW DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM GENERAL & ADMINISTRATION CUSTOMER SERVICE WATER CONSERVATION PROGRAM UNIFORM/RUGS/TOWELS PAYABLE CONTRACTUAL SERVICES Page: 1 2,511.04 00063769 MW 2,511.04 835.18 00063770 MW 835.18 30.00 00063771 MW 30.00 00063771 MW 60.00 AP 1000 - 0421 142.49 00063772 MW Check Total: 142.49 AP AP AP AP 1001 - 6052 1001 - 6052 2001 - 6052 2001 - 6052 Check Total: AP 1000 - 6520 AP 1000 - 6520 AP 2000 - 6520 AP 2000 - 6520 Check Total: AP 2029 - 7049 BAYWTR Check Total: AP 2027 - 6660 WCNCTV Check Total: 475.00 AP AP 634.50 634.50 338.40 31.20 1,638.60 32.00 32.00 32.00 32.00 128.00 00063773 00063773 00063773 00063773 00063774 00063774 00063774 00063774 MW MW MW MW MW MW MW MW 95.00 00063775 MW 95.00 475.00 00063776 MW 1000 - 2518 2038 - 4405 WCPROG Check Total: 652.34 00063777 MW 5.46 00063777 MW 657.80 Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name ASSURANT EMPLOYEE BENEFITS AT &T/MCI AT &T /MCI AT &T/MCI AT &T/MCI AUERBACH ENGINEERING CORP B B & H BENEFIT DESIGNS B B & H BENEFIT DESIGNS B 0 C GASES PGS tV G.) B S K ANALYTICAL LABS B S K ANALYTICAL LABS BARTON SKI CLINICS - BMH BARTON SKI CLINICS - BMH BAY TOOL & SUPPLY INC BAY TOOL & SUPPLY INC BAY TOOL & SUPPLY INC BAY TOOL & SUPPLY INC BAY TOOL & SUPPLY INC BENTLY AGROWDYNAMICS BENTLY AGROWDYNAMICS PAYMENT OF CLAIMS Department l Proi Name GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PUMPS GENERAL & ADMINISTRATION PUMPS ENGINEERING UPPER DRESSLER DITCH PROJ HUMAN RESOURCES HUMAN RESOURCES DIRECTOR Description LIFE INSURANCE TELEPHONE TELEPHONE TELEPHONE TELEPHONE UPPER DRESSLER DITCH PROJECT CONTRACTUAL SERVICES CONTRACTUAL SERVICES PUMPS WELLS ARROWHD WELL #3 TRTMT EXPENSES LABORATORY BAKERSFIELD TRMT EXPENSES LABORATORY BAKERSFIELD TRMT EXPENSES UNDERGROUND REPAIR UNDERGROUND REPAIR GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION OPERATIONS OPERATIONS User: THERESA MONITORING MONITORING SAFETY EQUIPMENT/PHYSICALS SAFETY EQUIPMENT/PHYSICALS SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY SMALL TOOLS INVENTORY BIOSOLID DISPOSAL COSTS BIOSOLID DISPOSAL COSTS Page: 2 Check Acct# / Proi Code Amount Check # Tvpe AP 1000 - 2512 2,051.08 00063778 MW Check Total: 2,051.08 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 1000 - 6310 1002 - 6310 2000 - 6310 2002 - 6310 Check Total: 1029 - 7062 DRSSLR Check Total: 1022 - 4405 2022 - 4405 Check Total: 2002 - 6050 AH3EXP Check Total: 2007 - 6110 BKRFLD 2007 - 6110 BKRFLD Check Total: 1001 - 6075 2001 - 6075 Check Total: 1000 - 0421 1000 - 0421 1000 - 0421 1000 - 0421 1000 - 0423 Check Total: 1006 - 6652 1006 - 6652 392.05 00063779 MW 60.17 00063779 MW 392.03 00063779 MW 14.81 00063779 MW 859.06 13,294.00 00063780 MW 13.294.00 624.50 00063781 624.50 00063781 1,249.00 MW MW 549.53 00063782 MW 549.53 0.00 00063783 MW 150.00 00063783 MW 150.00 130.00 00063784 MW 180.00 00063784 MW 310.00 46.55 00063785 MW 31.03 00063785 MW 51.07 00063785 MW 183.18 00063785 MW 197.18 00063785 MW 509.01 949.81 00063786 MW 936.62 00063786 MW Current Date: 08/10/2006 Report: OH_PMT_CLAIMS Current Time: 15:54:00 Vendor Name BERRY - HINCKLEY INDUSTRIES BING MATERIALS BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL N GORGE, WENDY BOYLE ENGINEERING CORP BUSINESS PUBLISHERS INC. BUSINESS PUBLISHERS INC. CDW-G CORP CDW -GCORP CDW -GCORP C D W - GCORP CDW-G CORP CDW-G CORP CDW-G CORP CDW-G CORP PAYMENT OF CLAIMS Department / Proi Name GENERAL & ADMINISTRATION DIAMOND VALLEY RANCH FINANCE FINANCE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE Description GASOLINE INVENTORY ROAD CONST,DVR CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM ENGINEERING WELL, BAYVIEW ENGINEERING ENGINEERING DIAMOND VALLEY RANCH DIAMOND VALLEY RANCH INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE CUSTOMER SERVICE INFORMATION SYSTEMS INFORMATION SYSTEMS User: THERESA Report: OH_PMT_CLAIMS WELL, BAYVIEW SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE OFFICE SUPPLIES OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES Page: 3 Acct# / Proi Code Check Total: AP 1000 - 0415 Check Total: 2,294.57 AP 1028 - 8687 Check Total: AP 1039 -4405 AP 1039 - 4405 AP 2038 - 4405 Al' 2038 - 4405 AP 2038 - 4405 AP 2038 -4405 AP 2038 - 4405 AP 2038 - 4405 AP 2039 - 4405 AP 2039 - 4405 Check Total: AP 2027 - 6660 250.00 00063790 MW WCNCTV Check Total: 250.00 AP 2029 - 8574 2,343.45 00063791 MW BAYWEL Check Total: 2 343.45 AP 1029 - 4830 AP 2029 - 4830 Check Total: AP 1028 - 4820 AP 1028 - 4820 AP 1037 - 4840 AP 1037 - 4840 AP 1038 - 4820 AP 1038 - 4820 AP 2037 - 4840 AP 2037 - 4840 Check Amount Check # Type 1 886.43 2,294.57 00063787 MW 831.12 00063788 MW 831.12 283.28 350.00 731.52 406.40 528.32 665.48 721.36 406.40 283.28 350.00 4,726.04 00063789 00063789 00063789 00063789 00063789 00063789 00063789 00063789 00063789 00063789 MW MW MW MW MW MW MW MW MW MW 131.00 00063792 MW 131.00 00063792 MW 262.00 322.23 14.00 654.02 157.25 773.85 6.50 157.25 654.00 00063793 MW 00063793 MW 00063793 MW 00063793 MW 00063793 MW 00063793 MW 00063793 MW 00063793 MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name CDW-G CORP CDW-G CORP CSRMA CALIF DEPT OF HOUSING CALIF DEPT OF HOUSING CANADA LIFE ASSURANCE CARAMAZZA, AMY CARSON'S OAK OUTLET to ;ARSON'S OAK OUTLET I .:ARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET CARSON'S OAK OUTLET Department 1 Proi Name CUSTOMER SERVICE CUSTOMER SERVICE UNDERGROUND REPAIR CUSTOMER SERVICE CUSTOMER SERVICE SELF FUNDED INSURANCE PAYMENT OF CLAIMS Description OFFICE SUPPLIES OFFICE SUPPLIES CSRMA LIABILITY CLAIMS SERVICE CONTRACTS SERVICE CONTRACTS EXCESS INS SELF INSURED MED DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Check Acct# 1 Proi Code Amount Check # Tvoe AP 2038 - 4820 6.50 00063793 MW AP 2038 - 4820 773.83 00063793 MW Check Total: 3,519.43 AP 1001 - 4521 25,000.00 00063794 MW Check Total: 25.000.00 AP 1038 - 6030 8.50 00063795 MW AP 2038 - 6030 8.50 00063795 MW Check Total: 17.00 AP 3000 - 6744 17,215.90 00063796 MW Check Total: 17.215.90 AP 2027 - 6660 250.00 00063797 MW WCNCTV Check Total: 250.00 AP 1000 - 4820 536.89 00063767 MW AP 1000 - 4820 50.00 00063767 MW AP 1000 - 4820 332.17 00063767 MW AP 1000 - 4820 270.75 00063767 MW AP 1000 - 4820 306.06 00063767 MW AP 1000 - 4820 270.75 00063767 MW AP 1000 - 4820 383.35 00063767 MW AP 1000 - 4820 716.03 00063767 MW AP 1000 - 4820 204.22 00063767 MW AP 1000 - 4820 280.99 00063767 MW AP 2000 - 4820 332.17 00063767 MW AP 2000 - 4820 280.99 00063767 MW AP 2000 - 4820 204.22 00063767 MW AP 2000 - 4820 716.03 00063767 MW AP 2000 - 4820 383.36 00063767 MW AP 2000 - 4820 270.76 00063767 MW AP 2000 - 4820 306.07 00063767 MW AP 2000 - 4820 50.00 00063767 MW AP 2000 - 4820 270.76 00063767 MW AP 2000 - 4820 536.82 00063767 MW Check Total: 6,702.39 User: THERESA Page: 4 Current Date: 08/10/2006 Report: OH PMT CLAIMS Current Time: 15:54:00 Vendor Name CHARTER ADVERTISING/DESIGN CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CLAYBURGH, JOAN CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS N 0) DEJA FINE WOODWORKING DEJA FINE WOODWORKING DEJA FINE WOODWORKING DEJA FINE WOODWORKING DEJA FINE WOODWORKING DONOVAN, HEIDI DONOVAN, HEIDI DOUGLAS DISPOSAL E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP Department / Proi Name DISTRICT INFORMATION HEAVY MAINTENANCE LABORATORY ENGINEERING LABORATORY ENGINEERING PAYMENT OF CLAIMS Description PRINTING TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM LABORATORY ALPINE CO MTBE CONTAMINATION LABORATORY LABORATORY BAKERSFIELD TRMT EXPENSES GENERAL & ADMINISTRATION FINANCE GENERAL & ADMINISTRATION ENGINEERING NEW DISTRICT HEADQUARTERS FINANCE ENGINEERING ENGINEERING GENERAL & ADMINISTRATION INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS MONITORING MONITORING MONITORING OFFICE SUPPLIES OFFICE EQUIPMENT REPAIR OFFICE SUPPLIES CUSTOMER SERVICE CENTER OFFICE EQUIPMENT REPAIR TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETI NGS/EDUCATI ON REFUSE DISPOSAL DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES User: THERESA Report: OH_PMT_CLAIMS Page: 5 Acct# 1 Proi Code AP 2027 - 4920 Check Total: AP AP AP AP AP 1004 - 6310 1007 - 6310 1029 - 6310 2007 - 6310 2029 - 6310 Check Total: AP 2027 - 6660 WCNCTV Check Total: Check Amount Check # Tvae 500.00 00063798 MW 500.00 17.77 121.52 25.15 121.51 25.15 311.10 00063799 00063799 00063799 00063799 00063799 MW MW MW MW MW 250.00 00063800 MW 250.00 AP 1007 - 6110 190.00 00063801 MW ACMTBE AP 2007 - 6110 4,335.00 00063801 MW AP 2007 - 6110 1,825.00 00063801 MW BKRFLD Check Total: 6 350.00 AP 1000 - 4820 AP 1039 -6027 AP 2000 - 4820 AP 2029 -8401 DSTHDQ AP 2039 - 6027 Check Total: AP AP 1029 - 6200 2029 - 6200 Check Total: AP 1000 - 6370 Check Total: AP AP AP AP 1037 - 4840 1037 - 4840 1037 - 4840 1037 - 4840 455.00 60.00 455.00 352.50 00063802 00063802 00063802 00063802 MW MW MW MW 60.00 00063802 MW 1,382.50 33.77 00063803 MW 33.76 00063803 MW 67.53 22.70 00063804 MW 22.70 16.05 29.15 29.15 18.89 00063805 00063805 00063805 00063805 MW MW MW MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E-FILUATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP � - FILLIATE CORP d- FILLIATE CORP E- FILLIATE CORP EIDAM, EILEEN EIDAM, EILEEN EIDAM, EILEEN EIDAM, EILEEN EIDAM, EILEEN EIDAM, EILEEN ENVIRONMENTAL EXPRESS ENVIRONMENTAL EXPRESS ENVIRONMENTAL RESOURCES ASSO ENVIRONMENTAL RESOURCES ASSO FEDEX User: THERESA Report: OH_PMT CLAIMS Department / Proi Name INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS ADMINISTRATION ADMINISTRATION FINANCE ADMINISTRATION ADMINISTRATION FINANCE LABORATORY LABORATORY LABORATORY LABORATORY DIAMOND VALLEY RANCH PAYMENT OF CLAIMS Description DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL/MEETI NGS /EDUCATION OFFICE SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES HEISE RANCH LAND PURCHASE Acct# / Proi Code AP 1037 - 4840 AP 1037 - 4840 AP 1037 - 4840 AP 1037 -4840 AP 1037 - 4840 AP 1037 -4840 AP 1037 - 4840 AP 1037 - 4840 AP 2037 - 4840 Al' 2037 -4840 AP 2037 - 4840 AP 2037 -4840 AP 2037 - 4840 AP 2037 - 4840 AP 2037 -4840 AP 2037 - 4840 AP 2037 - 4840 AP 2037 - 4840 AP 2037 -4840 AP 2037 - 4840 Check Total: AP AP AP AP AP AP AP AP AP AP 1021 - 4820 1021 - 6200 1039 - 4820 2021 - 4820 2021 - 6200 2039 - 4820 Check Total: 1007 - 4760 2007 - 4760 Check Total: 1007 - 4760 2007 - 4760 Check Total: AP 1028-7039 Check Amount Check # Type 18.89 00063805 MW 15.41 00063805 MW 15.41 00063805 MW 15.41 00063805 MW 15.41 00063805 MW 15.41 00063805 MW 48.41 00063805 MW 8.63 00063805 MW 16.11 00063805 MW 29.14 00063805 MW 29.14 00063805 MW 18.89 00063805 MW 18.89 00063805 MW 15.41 00063805 MW 15.41 00063805 MW 15.41 00063805 mw 15.41 00063805 MW 15.41 00063805 MW 48.41 00063805 MW 8.63 00063805 MW 492.48 13.99 00063806 MW 27.92 00063806 MW 13.99 00063806 MW 13.99 00063806 MW 27.92 00063806 MW 13.98 00063806 MW 111.79 332.03 00063807 MW 210.00 00063807 MW 542.03 97.80 00063808 MW 82.00 00063808 MW 179.80 22.06 00063809 MW Page: 6 Current Date: 08/102006 Current Time: 15:54:00 Vendor Name FEDEX FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FIRS TIER ADMINISTRATORS FIRS TIER ADMINISTRATORS FISHER SCIENTIFIC FISHER SCIENTIFIC cOUNDATION FOR X- CONNECTION m FRIEDEL OFFICE MACHINES, SCOTT FRIEDEL OFFICE MACHINES, SCOTT G F S CHEMICAL G F S CHEMICAL GRAINGER GRAINGER GRANT THORNTON LLP GRANT THORNTON LLP GROVE MADSEN INDUSTRIES INC GROVE MADSEN INDUSTRIES INC Department/ Proi Name DIAMOND VALLEY RANCH ENGINEERING UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR SELF FUNDED INSURANCE SELF FUNDED INSURANCE LABORATORY LABORATORY UNDERGROUND REPAIR FINANCE FINANCE LABORATORY LABORATORY ELECTRICAL SHOP ELECTRICAL SHOP FINANCE FINANCE PAYMENT OF CLAIMS Description OFFICE SUPPLIES ENGINEERING PLANT SCADA. MAIN CTRL PANEL ENGINEERING PLANT SCADA, MAIN CTRL PANEL User: THERESA Report: OH_PMT_CLAIMS PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES ADMINISTRATION FEE PPO FEE LABORATORY SUPPLIES LABORATORY SUPPLIES Check Acct# 1 Proi Code Amount Check # Type DIMOND AP 2029 - 4820 25.81 00063809 MW Check Total: 47.87 AP 2001 - 6052 AP 2001 - 6052 AP 2001 - 6052 AP 2001 -6052 Check Total: AP 3000 - 6741 AP 3000 - 6742 Check Total: AP 1007 -4760 AP 2007 - 4760 DUES /MEMBERSHIPS /CERTIFICATION AP OFFICE EQUIPMENT REPAIR OFFICE EQUIPMENT REPAIR LABORATORY SUPPLIES LABORATORY SUPPLIES BUILDINGS BUILDINGS AUDITING AUDITING MAIN CONTROL PANEL, WWTP MAIN CONTROL PANEL, WWTP AP AP AP AP AP AP AP AP 198.48 321.15 1,310.93 164.34 1,994.90 00063810 00063810 00063810 00063810 1,925.80 00063811 422.24 00063811 2,348.04 65.41 00063812 65.41 00063812 Check Total: 130.82 2001 - 6250 Check Total: 1039 - 6027 2039 - 6027 Check Total: 1007 - 4760 2007 - 4760 Check Total: 1003 - 6041 1003 - 6041 Check Total: 1039 - 4470 2039 - 4470 Check Total: AP 1029 - 8668 PSCADA AP 1029 - 8668 PSCADA MW MW MW MW MW MW MW MW 404.00 00063813 MW 404.00 15.00 00063814 MW 15.00 00063814 MW 30.00 100.12 00063815 52.00 00063815 152.12 MW MW 80.67 00063816 MW 4.00 00063816 MW 84.67 3,715.07 3,715.08 _7 430.15 00063817 MW 00063817 MW 119.54 00063818 MW 18.19 00063818 MW Page: 7 Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name HACH - GLI International HACH - GLI International HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HUGO BONDED LOCKSMITH I M P AC GOVERNMENT SERVICES I M P AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES ' M P A C GOVERNMENT SERVICES co MP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES IM P AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES Department 1 Proi Name LABORATORY LABORATORY FINANCE FINANCE FINANCE OPERATIONS UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP ELECTRICAL SHOP HEAVY MAINTENANCE OPERATIONS OPERATIONS 2006 Negotiations LABORATORY LABORATORY BOARD OF DIRECTORS ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DIAMOND VALLEY RANCH DIAMOND VALLEY RANCH DIAMOND VALLEY RANCH PAYMENT OF CLAIMS Description LABORATORY SUPPLIES LABORATORY SUPPLIES AP AP SERVICE CONTRACTS AP SERVICE CONTRACTS AP COPIER PAPER TRAY /EXT FINISH AP OFFICE SUPPLIES AP SHOP SUPPLIES TRAVEUMEETI NGS/EDUCATI ON STANDBY ACCOMODATIONS OFFICE SUPPLIES TRAVEUMEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEUMEETI NGS/EDUCATION TRAVEUMEETI NGS /EDUCATION LABORATORY SUPPLIES LABORATORY EQUIPMENT TRAVEL/MEETINGS/EDUCATION TRAVEUMEETI NGS/EDUCATION SUPPLIES INCENTIVE & RECOGNITION PRGRM OFFICE SUPPLIES SUBSCRIPTIONS EXPENSE PRINTING TRAVEUMEETI NGS /EDUCATION OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION DUES /MEMBERSHIPS /CERTIFICATION OFFICE SUPPLIES GROUNDS & MAINTENANCE SMALL TOOLS AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Prol Code Check Total: 1007 - 4760 2007 - 4760 Check Total: 1039 - 6030 2039 - 6030 2039 - 8739 Amount Check # 137.73 44.60 30.60 75.20 580.21 580.20 1,616.25 Check Total: 2.776.66 1006 - 4820 Check Total: 1001 - 6071 1001 - 6200 1002 - 6083 1003 - 4820 1003-6200 1004 - 6200 1006 - 6200 1006 - 6200 M00006 1007 - 4760 1007-6025 1019 - 6200 1021 - 6200 1021 - 6520 1021 - 6621 1022 - 4820 1022 - 4830 1022 - 4920 1022 - 6200 1027 - 4820 1027 - 6200 1027 - 6250 1028 - 4820 1028 - 6042 1028 - 6073 Check TVpe 00063819 MW 00063819 MW 00063820 00063820 00063820 MW MW MW 6.73 00063821 MW 6.73 10.62 13.30 45.49 57.99 42.90 69.95 50.18 119.72 4.84 177.63 17.50 79.50 72.48 92.12 1,365.87 80.51 11.80 22.14 4.47 14.47 87.50 293.55 75.27 402.76 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 00063824 MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW User: THERESA Page: 8 Current Date: 08/10/2006 Report: OH PMT CLAIMS Current Time: 15:54:00 Vendor Name I M P A C GOVERNMENT SERVICES 1 M P A C GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES 1 MP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES 'M P A C GOVERNMENT SERVICES o M P A C GOVERNMENT SERVICES ( IMP A C GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES 1 MP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES PAYMENT OF CLAIMS Department 1 Proi Name DIAMOND VALLEY RANCH ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE 2006 Negotiations FINANCE UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP ELECTRICAL SHOP LABORATORY BOARD OF DIRECTORS ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES DIRECTOR HUMAN RESOURCES DIRECTOR HUMAN RESOURCES DIRECTOR User: THERESA Report: OH_PMT_CLAIMS Description TRAVEUMEETINGS/EDUCATION OFFICE SUPPLIES TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION SUPPLIES ADVISORY OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION SUPPLIES TRAVEUMEETINGS/EDUCATION DUES/MEMBERSHIPS/CERTIFICATION TELEPHONE STANDBY ACCOMODATIONS OFFICE SUPPLIES TRAVEUMEETINGS/EDUCATION LABORATORY SUPPLIES TRAVEUMEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION SUPPLIES INCENTIVE & RECOGNITION PRGRM OFFICE SUPPLIES SUBSCRIPTIONS EXPENSE PRINTING Page: 9 Check Acct# 1 Proi Code Amount Check # Imo AP 1028 - 6200 392.81 00063824 MW AP 1029 - 4820 5.65 00063824 MW AP 1029 - 6200 32.20 00063824 MW AP 1029 - 6200 47.26 00063824 MW AP 1029 - 6200 25.58 00063824 MW AP 1029 - 6520 10.66 00063824 MW AP 1037 - 4440 24.52 00063824 MW AP 1037 - 4820 82.06 00063824 MW AP 1037 - 4840 99.50 00063824 MW AP 1037 - 6200 357.70 00063824 MW AP 1038 - 4820 7.81 00063824 MW AP 1038 - 6200 58.55 00063824 MW AP 1038 - 6200 22.22 00063824 MW AP 1039 - 4820 50.11 00063824 MW AP 1039 -4820 35.32 00063824 MW AP 1039 - 6200 32.00 00063824 MW AP 1039 - 6200 15.57 00063824 MW AP 1039 - 6200 31.33 00063824 MW AP 1039 - 6200 23.42 00063824 MW AP 1039 - 6200 3.99 00063824 MW M00006 AP 1039 - 6520 7.31 00063824 MW AP 2001 - 6200 88.26 00063824 MW AP 2001 - 6250 40.00 00063824 MW AP 2001 - 6310 64.48 00063824 MW AP 2002 - 6083 45.49 00063824 MW AP 2003 - 4820 57.98 00063824 MW AP 2003 -6200 42.90 00063824 MW AP 2007 - 4760 4.84 00063824 MW AP 2019 - 6200 17.50 00063824 MW AP 2021 - 6200 79.50 00063824 MW AP 2021 - 6200 296.72 00063824 MW AP 2021 - 6520 148.78 00063824 MW AP 2021 - 6621 92.12 00063824 MW AP 2022 - 4820 1,365.86 00063824 MW AP 2022 - 4830 80.50 00063824 MW AP 2022 - 4920 11.79 00063824 MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name 1 M P AC GOVERNMENT SERVICES IMP AC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES I M P AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES M P A C GOVERNMENT SERVICES 1. M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES I MP AC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES I M P A C GOVERNMENT SERVICES INN BY THE LAKE INTERSTATE SAFETY & SUPPLY PAYMENT OF CLAIMS Department 1 Proi Name HUMAN RESOURCES DIRECTOR DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION ENGINEERING ENGINEERING WELL MONITORING MAINTENANCE ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ARSENIC STUDY ENGINEERING ARSENIC STUDY INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE 2006 Negotiations FINANCE ENGINEERING ARSENIC STUDY GENERAL & ADMINISTRATION User: THERESA Descriotion TRAVEL/ME ETI NGS /EDUCATION OFFICE SUPPLIES TRAVEUME ETI NGS /EDUCATION DUES/MEMBERSHIPS/CERTIFICATION OFFICE SUPPLIES SHOP SUPPLIES TRAVEUMEETI NGS /EDUCATION TRAVELIMEETI NGS /EDUCATION TRAVEL/MEETINGS/EDUCATION SUPPLIES ARSENIC PILOT STUDY ARSENIC PILOT STUDY ADVISORY OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES TRAVEL/MEETI NGS/EDUCATION OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL/MEETI NGS/EDUCATION TRAVEL/MEETI NGS/EDUCATION TRAVEL/ME ETI NGS/EDUCATION TRAVEL/ME ETI NGS/EDUCATION TRAV E UM E ET I N GS/E D U CAT I O N SUPPLIES ARSENIC PILOT STUDY SHOP SUPPLY INVENTORY Page: 10 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 2022 - 6200 2027 - 4820 2027 - 6200 2027 - 6250 2029 - 4820 2029 - 6071 WELLMM 2029 - 6200 2029 - 6200 2029 - 6200 2029 - 6520 2029 - 8718 ARSNIC 2029 - 8718 ARSNIC 2037 - 4440 2037 - 4820 2037 - 4840 2037 - 6200 2038 - 4820 2038 - 6200 2038 - 6200 2039 - 4820 2039 - 4820 2039 - 6200 2039 - 6200 2039 - 6200 2039 - 6200 2039 - 6200 M00006 2039 - 6520 Check Total: Check Amount Check # Tvne 22.13 00063824 MW 4.46 00063824 MW 14.47 00063824 MW 87.50 00063824 M W 5.65 00063824 MW 49.32 00063824 MW 32.19 00063824 MW 47.26 00063824 MW 25.57 00063824 MW 10.66 00063824 MW 130.75 00063824 MW 46.24 00063824 MW 24.51 00063824 MW 82.06 00063824 MW 99.50 00063824 MW 357.70 00063824 MW 7.81 00063824 MW 58.54 00063824 MW 22.21 00063824 MW 50.11 00063824 MW 35.31 00063824 MW 32.00 00063824 MW 15.57 00063824 MW 31.33 00063824 MW 23.41 00063824 MW 4.00 00063824 MW 7.30 00063824 MW 8,342.41 2029 - 8718 1,082.00 00063825 MW ARSNIC Check Total: i1,082.00 AP 1000 - 0421 320.09 00063826 mw Current Date: 08/10/2006 Report: OH_PMT_CLAIMS Current Time: 15:54:00 Vendor Name INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY JACK, JOAN JIMENEZ, FRANK JOHNSON, JUDITH co (ONES, ELYSE JONES, ELYSE JORDAN'S TRUCK & TRAILER EQUIP KRLT &KOWLRADIO KRLT &KOWLRADIO KRLT &KOWLRADIO KRLT &KOWLRADIO K.P. OF CA INC. User: THERESA Report: OH_PMT_CLAIMS PAYMENT OF CLAIMS Department 1 Proi Name GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION Description SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY SAFETY SUPPLIES INVENTORY DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM CUSTOMER SERVICE WATER CONSERVATION PROGRAM CUSTOMER SERVICE WATER CONSERVATION PROGRAM PUMPS DISTRICT INFORMATION WATER CONSERVATION PROGRAM DISTRICT INFORMATION WATER CONSERVATION PROGRAM DISTRICT INFORMATION WATER CONSERVATION PROGRAM DISTRICT INFORMATION WATER CONSERVATION PROGRAM OPERATIONS Page: CONTRACTUAL SERVICES CONTRACTUAL SERVICES NEW SHOP EQUIPMENT WATER CONSERVATION EXPENSE WATER CONSERVATION EXPENSE WATER CONSERVATION EXPENSE WATER CONSERVATION EXPENSE BIOSOLID DISPOSAL COSTS 1I AP AP AP AP AP AP Acct# 1 Proi Code 1000 - 0421 1000 - 0421 1000 - 0421 1000 -0421 1000 - 0425 Check Total: 2027 - 6660 WCNCTV Check Total: AP 2027 - 6660 WCNCTV Check Total: AP 2027 - 6660 WCNCTV Check Total: AP AP AP AP AP AP AP 2038 - 4405 WCPROG 2038 - 4405 WCPROG Check Total: 1002 - 8559 Check Amount Check # Tvpe 106.69 00063826 MW 80.23 00063826 MW 40.67 00063826 MW 126.78 00063826 MW 181.21 00063826 MW 855.67 250.00 00063827 MW 250.00 250.00 00063828 MW 250.00 250.00 00063829 MW 250.00 131.99 00063830 MW 107.69 00063830 MW 239.68 3,597.34 00063831 MW Check Total: 3,597.34 2027 - 6660 WCPROG 2027.6660 WCPROG 2027 - 6660 WCPROG 2027 - 6660 WCPROG Check Total: AP 1006 - 6652 Check Total: 200.00 00063832 MW 676.00 00063832 MW 1,599.00 00063832 MW 200.00 00063832 MW 2,675.00 540.00 00063833 MW 540.00 Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name Department / Proi Name KAHL. COMMERCIAL INTERIORS INC OPERATIONS KAISER PERMANENTE KIPCO KIPCO KIPCO KIPCO KRIEGER, SUSIE LAKE TAHOE EYE CARE .AKE TAHOE GLASS w LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LUCAS, ARTHUR C. SELF FUNDED INSURANCE UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PAYMENT OF CLAIMS Description OFFICE SUPPLIES CLAIMS SELF INS MEDICAL PLAN PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM UNDERGROUND REPAIR ELECTRICAL SHOP UNDERGROUND REPAIR PUMPS PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR UNDERGROUND REPAIR PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR SAFETY EQUIPMENT /PHYSICALS BUILDINGS SHOP SUPPLIES PUMP STATIONS SHOP SUPPLIES MOBILE EQUIPMENT FILTER EQUIP /BLDG AUTOMOTIVE GENERATORS SHOP SUPPLIES SMALL TOOLS REPAIR/MNTC WATER TANKS SHOP SUPPLIES AUTOMOTIVE SHOP SUPPLIES DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM User: THERESA Acct# / Prot Code AP 1006 - 4820 Check Total: AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Amount Check # 84.61 00063834 84.61 Check TVae MW 3000 - 6745 448.00 00063835 MW Check Total: 448.00 2001 - 6052 2001 - 6052 2001 - 6052 2001 - 6052 Check Total: 2027 - 6660 WCNCTV Check Total: 633.57 749.94 704.69 60.11 2,148.31 00063836 00063836 00063836 00063836 MW MW MW MW 250.00 00063837 MW 250.00 1001 - 6075 187.00 00063838 Check Total: 187.00 2003 - 6041 Check Total: 1001 - 6071 1002 - 6051 1002 - 6071 1004 - 6012 1004 - 6023 1005 - 6011 1005 - 6013 1005 - 6071 2001 - 6073 2002 - 6054 2002 - 6071 2005 - 6011 2005 - 6071 Check Total: 2027 - 6660 WCNCTV Check Total: MW 113.14 00063839 MW 113.14 8.60 10.67 28.91 26.67 24.48 739.21 102.49 9.97 218.72 12.02 28.91 944.04 9.97 2.164.66 00063840 00063840 00063840 00063840 00063840 00063840 00063840 00063840 00063840 00063840 00063840 00063840 00063840 MW MW MW MW MW MW MW MW MW MW MW MW MW 75.00 00063841 MW 75.00 Page: 12 Current Date: 08/10/2006 Report: OH_PMT_CLAIMS Current Time: 15:54:00 Vendor Name MISAC MISAC M W H LABORATORIES M W H LABORATORIES M W H LABORATORIES MARTIN, DONALD L & MARJORIE MARTIN, DONALD L & MARJORIE MARTIN, JAMES H. MARTIN, JAMES H. w MARTIN, LARRY V. MARTIN, LARRY V. MARTIN - KOBELLAS, LOUISE MARTIN - KOBELLAS, LOUISE MATHEWS CONSTRUCTION, STEVE MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO PAYMENT OF CLAIMS Department / Proi Name INFORMATION SYSTEMS INFORMATION SYSTEMS LABORATORY BAKERSFIELD TRMT EXPENSES ENGINEERING ARSENIC STUDY ENGINEERING ARSENIC STUDY FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE DIAMOND VALLEY RANCH PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS HEAVY MAINTENANCE Description DUES/MEMBERSHIPS /CERTIFICATION DUES/MEMBERSHIPS/CERTIFICATION MONITORING ARSENIC PILOT STUDY ARSENIC PILOT STUDY LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE NEW STORAGE BLDG, DVR PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PRIMARY EQUIPMENT User: THERESA Report: OH_PMT CLAIMS Page: l3 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 1037 - 6250 2037 - 6250 Check Total: 2007 - 6110 BKRFLD 2029 - 8718 ARSNIC 2029 - 8718 ARSNIC Check Total: Amount 80.00 80.00 160.00 Check # 00063842 00063842 Check Tvpe MW MW 225.00 00063843 MW 50.00 00063843 MW 60.00 00063843 MW 335.00 2039 -6709 6,887.64 00063844 2039 - 6710 1,030.20 00063844 Check Total: 7 9 17.84 2039 - 6709 2039 - 6710 Check Total: 2039 - 6709 2039 - 6710 Check Total: 3,958.92 MW MW 3,443.82 00063845 MW 515.10 00063845 MW 3.958.92 3,443.82 00063846 MW 515.10 00063846 MW 2039 - 6709 2039 - 6710 Check Total: 1028 - 8727 Check Total: 1002 - 6051 1002 - 6051 1002 - 6051 1002 - 6051 1002 - 6051 1002 - 6051 1002 - 6051 1002 - 6051 1004-6021 3,197.70 00063847 MW 478.29 00063847 MW 3,675.99 2,072.00 00063848 MW 2,072.00 88.19 176.62 47.19 13.92 122.27 6.03 155.67 5.90 20.60 00063849 00063849 00063849 00063849 00063849 00063849 00063849 00063849 00063849 MW MW MW MW MW MW MW MW MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO G.) MID MOUNTAIN COMMUNICATIONS MIERAS, DEAN MIERAS, DEAN MILLER, PATRICIA MUNICIPAL FINANCIAL SERVICES NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE PAYMENT OF CLAIMS Department / Proi Name HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS EQUIPMENT REPAIR CUSTOMER SERVICE WATER CONSERVATION PROGRAM CUSTOMER SERVICE WATER CONSERVATION PROGRAM Description PRIMARY EQUIPMENT PRIMARY EQUIPMENT PRIMARY EQUIPMENT PRIMARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES AUTOMOTIVE CONTRACTUAL SERVICES CONTRACTUAL SERVICES DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM FINANCE PUMPS PUMPS ELECTRICAL SHOP ELECTRICAL SHOP HEAVY MAINTENANCE ADVISORY PUMP STATIONS SHOP SUPPLIES BUILDINGS SMALL TOOLS BUILDINGS AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# 1 Proi Code 1004 - 6021 1004 - 6021 1004 - 6021 1004 - 6021 1004 - 6022 1004 - 6022 1004 - 6071 1004 - 6071 2002 - 6071 2002 - 6071 2002 - 6071 2002 - 6071 2002 - 6071 2002 - 6071 2002 - 6071 2002 - 6071 Check Total: 2005 - 6011 Check Total: 2038 - 4405 WCPROG 2038 - 4405 WCPROG Check Total: AP 2027 - 6660 WCNCTV Check Total: AP 2039 - 4440 Check Total: AP 1002 - 6051 AP 1002 - 6071 AP 1003 - 6041 AP 1003 - 6073 AP 1004-6041 User: THERESA Check Amount Check # Type 39.49 00063849 MW 20.15 00063849 MW 141.37 00063849 MW 13.06 00063849 MW 8.49 00063849 MW 8.00 00063849 MW 12.88 00063849 MW 42.04 00063849 MW 58.51 00063849 MW 65.13 00063849 MW 75.05 00063849 MW 88.57 00063849 MW 99.40 00063849 MW 72.63 00063849 MW 85.60 00063849 MW 9.47 00063849 mw 1,476.23 112.50 00063850 MW 112.50 197.14 00063851 MW 172.22 00063851 MW 369.36 250.00 00063852 MW 250.00 3,525.00 00063853 MW 3_525.00 9.02 00063854 MW 21.53 00063854 MW 19.70 00063854 MW 40.92 00063854 MW 43.08 00063854 mw Page: 14 Current Date: 08/10/2006 Report: OH_PMT_CLAIMS Current Time: 15:54:00 Vendor Name NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC NEVADA APPEAL NEWARK IN ONE NEWARK IN ONE owl ■lEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NEWARK IN ONE NIXON'S HEATING NIXON'S HEATING NOLAN, LYNN NOLAN. LYNN Department / Proi Name HEAVY MAINTENANCE ADMINISTRATION FINANCE PUMPS ADMINISTRATION ENGINEERING FINANCE OPERATIONS OPERATIONS DIAMOND VALLEY RANCH ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP INFORMATION SYSTEMS INFORMATION SYSTEMS FINANCE FINANCE PAYMENT OF CLAIMS Description, SMALL TOOLS SUPPLIES SUPPLIES SHOP SUPPLIES SUPPLIES SUPPLIES SUPPLIES FILTER EQUIP /BLDG FILTER EQUIP /BLDG SUBSCRIPTIONS EXPENSE SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS CONTRACTUAL SERVICES CONTRACTUAL SERVICES OFFICE SUPPLIES OFFICE SUPPLIES User: THERESA Page: 15 Report: OH_PMT_CLAIMS AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# 1 Proi Code 1004 - 6073 1021 - 6520 1039 - 6520 2002 - 6071 2021 - 6520 2029 - 6520 2039 - 6520 Check Total: 1006 - 6023 1006 - 6023 Check Total: 1028 - 4830 Check Total: 1003 - 6071 1003 - 6071 1003 - 6071 1003 - 6071 1003 - 6073 1003 - 6073 1003 - 6073 1003 - 6073 1003 - 6073 2003 - 6073 2003 - 6073 2003 - 6073 2003 - 6073 2003 - 6073 Check Total: 1037 - 4405 2037 - 4405 Check Total: 1039 - 4820 2039 - 4820 Check Amount Check # 'Do 30.69 00063854 MW 25.00 00063854 MW 5.92 00063854 MW 21.53 00063854 MW 25.00 00063854 MW 104.25 00063854 MW 5.92 00063854 MW 352.56 307.73 00063855 MW 43.16 00063855 MW 350.89 239.00 00063856 MW 239.00 170.77 00063857 MW 111.69 00063857 MW 203.36 00063857 MW 34.87 00063857 MW 250.83 00063857 MW 62.49 00063857 MW 52.06 00063857 MW 32.31 00063857 MW 118.58 00063857 MW 52.07 00063857 MW 32.30 00063857 MW 118.58 00063857 MW 62.50 00063857 MW 215.46 00063857 MW 1,517.87 45.00 45.00 ^ 90.00 00063858 MW 00063858 MW 145.43 00063859 MW 145.43 00063859 MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name, POWERS, TIM RADIO SHACK RADIO SHACK RADIO SHACK RADIO SHACK RENO DRAIN OIL SERVICE RENO DRAIN OIL SERVICE RENO DRAIN OIL SERVICE RENO DRAIN OIL SERVICE REXEL NORCAL VALLEY - SACRAMENTO w SCHLANGE, PAUL SCHWAB TIRES, LES SCHWAB TIRES, LES SCIENTIFIC SPECIALTIES SRV INC SCIENTIFIC SPECIALTIES SRV INC SCIENTIFIC SPECIALTIES SRV INC SCIENTIFIC SPECIALTIES SRV INC SCIENTIFIC SPECIALTIES SRV INC SCIENTIFIC SPECIALTIES SRV INC SHEHADI MOTORS SHEHADI MOTORS SHEPPARD MULLIN PAYMENT OF CLAIMS Department / Proi Name CUSTOMER SERVICE WATER CONSERVATION PROGRAM PUMPS ENGINEERING PUMPS ENGINEERING EQUIPMENT REPAIR LABORATORY EQUIPMENT REPAIR LABORATORY ELECTRICAL SHOP DIAMOND VALLEY RANCH EQUIPMENT REPAIR EQUIPMENT REPAIR LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY EQUIPMENT REPAIR EQUIPMENT REPAIR HUMAN RESOURCES User: THERESA Report: OH PMT CLAIMS Description CONTRACTUAL SERVICES SMALL TOOLS OFFICE SUPPLIES SMALL TOOLS OFFICE SUPPLIES OIL & LUBRICANTS MONITORING OIL & LUBRICANTS MONITORING PUMP STATIONS TRAVEL/MEETINGS/EDUCATION AUTOMOTIVE AUTOMOTIVE LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES AUTOMOTIVE AUTOMOTIVE PERSONNEL LEGAL Acct# / Proi Code Amount Check # Check Total: 290.86 AP 2038 - 4405 WCPROG Check Total: AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 1002 - 6073 1029-4820 2002 - 6073 2029 - 4820 Check Total: 1005 - 4630 1007 - 6110 2005 - 4630 2007 - 6110 Check Total: 1003 - 6051 Check Total: Check Type 130.83 00063860 MW 130.83 4.85 32.92 4.84 32.92 75.53 22.50 37.50 22.50 37.50 120.00 00063861 00063861 00063861 00063861 00063862 00063862 00063862 00063862 MW MW MW MW MW MW MW MW 1,386.00 00063863 MW 1.386.00 1028 - 6200 27.59 00063864 MW Check Total: 27.59 1005 - 6011 1005 - 6011 Check Total: 1007 - 4760 1007 - 4760 1007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 Check Total: 1005 - 6011 2005 - 6011 Check Total: 1022-4445 630.44 00063865 MW 51.00 00063865 MW 681.44 36.45 102.40 66.90 102.40 108.00 36.45 452.60 00063866 00063866 00063866 00063866 00063866 00063866 MW MW MW MW MW MW 39.27 00063867 MW 39.26 00063867 MW 78.53 472.00 00063868 MW Page: 16 Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name SHEPPARD MULLIN SHIELDS HARPER & CO INC SHIELDS HARPER & CO INC SIERRA CHEMICAL CO SIERRA ENVIRONMENTAL SIERRA ENVIRONMENTAL SIERRA FOOTHILL LABORATORY SIERRA FOOTHILL LABORATORY SIERRA FOOTHILL LABORATORY i w m SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER SOUND STRATEGIES /OFC INC. SOUTH SHORE MOTORS SOUTH SHORE MOTORS SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS PAYMENT OF CLAIMS Department I Prot Name HUMAN RESOURCES DIRECTOR HEAVY MAINTENANCE HEAVY MAINTENANCE OPERATIONS LABORATORY LABORATORY LABORATORY INDIAN CREEK RES MONITORING ENGINEERING ARSENIC STUDY ENGINEERING ARSENIC STUDY GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION DISTRICT INFORMATION WATER CONSERVATION PROGRAM EQUIPMENT REPAIR EQUIPMENT REPAIR GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION User: THERESA Report: OH_PMT_CLAIMS Description PERSONNEL LEGAL GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE HYPOCHLORITE MONITORING MONITORING MONITORING ARSENIC PILOT STUDY ARSENIC PILOT STUDY Acct# / Proi Code Amount Check # AP 2022 - 4445 472.00 00063868 Check Total: 944.00 AP AP AP AP AP AP AP AP ELECTRICITY AP STREET LIGHTING EXPENSE AP ELECTRICITY AP 1004 - 6042 1004 - 6042 Check Total: 1006 - 4755 Check Total: 2007 - 6110 2007 - 6110 Check Total: 1007 - 6110 INDIAN 2029 - 8718 ARSNIC 2029 - 8718 ARSNIC Check Total: 1000 - 6330 1000 - 6740 2000 - 6330 Check Total: 102 024.81 Check Tvae MW 122.82 00063869 MW 7.01 00063869 MW 129.83 4,368.39 00063870 MW 4 368.39 1,800.00 00063871 1,600.00 00063871 3,400.00 MW MW 195.00 00063872 MW 98.00 00063872 MW 49.00 00063872 MW 342.00 84,143.22 00063873 1,325.35 00063873 16,556.24 00063873 WATER CONSERVATION EXPENSE AP 2027 - 6660 WCPROG Check Total: AUTOMOTIVE AUTOMOTIVE REFUSE DISPOSAL REFUSE DISPOSAL NATURAL GAS NATURAL GAS Page: 17 AP AP AP AP AP AP 1005 - 6011 2005 - 6011 Check Total: 1000 - 6370 2000 - 6370 Check Total: _ 718.36 MW MW MW 98.00 00063874 MW 98.00 41.29 00063875 MW 41.29 00063875 MW 82.58 2,444.73 00063876 MW 273.63 00063876 MW 1000 - 6350 2000 - 6350 247.29 00063877 MW 37.90 00063877 MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name SPARLING INSTRUMENTS INC SPARLING INSTRUMENTS INC SPRINGBROOK SOFTWARE INC SPRINGBROOK SOFTWARE INC STATELINE OFFICE SUPPLY STATELINE OFFICE SUPPLY STATELINE OFFICE SUPPLY STATELINE OFFICE SUPPLY STATELINE OFFICE SUPPLY STATELINE OFFICE SUPPLY STATELINE OFFICE SUPPLY w CD > UBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE SUBSTITUTE PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & User: THERESA Report: OH_PMT_CLAIMS PAYMENT OF CLAIMS Department / Proi Name ELECTRICAL SHOP ELECTRICAL SHOP INFORMATION SYSTEMS INFORMATION SYSTEMS HEAVY MAINTENANCE ADMINISTRATION CUSTOMER SERVICE FINANCE ADMINISTRATION CUSTOMER SERVICE FINANCE GENERAL & ADMINISTRATION UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR LABORATORY DIAMOND VALLEY RANCH ENGINEERING ENGINEERING ENGINEERING UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR LABORATORY ENGINEERING ENGINEERING ENGINEERING WELLS DESTRUCTION, MTBE ENGINEERING ENGINEERING Description FILTER EQUIP/BLDG FILTER EQUIP/BLDG CONTRACTUAL SERVICES CONTRACTUAL SERVICES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SUSPENSE CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES IMP EXIS SND TRP DRSLR DITCH CONTRACTUAL SERVICES CONTRACTUAL SERVICES BEECHER PUMP STN CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CUSTOMER SERVICE CENTER Page: 18 Check Acct# / Proi Code Amount Check # Tvpe Check Total: 285.19 AP 1003 - 6023 1,293.00 00063878 MW AP 1003 - 6023 346.85 00063878 MW Check Total: 1,639.85 AP 1037 - 4405 225.00 00063879 MW AP 2037 - 4405 225.00 00063879 MW Check Total: 450.00 AP 1004 - 4820 36.40 00063880 MW AP 1021 - 4820 25.82 00063880 MW AP 1038 - 4820 6.28 00063880 MW AP 1039 - 4820 16.15 00063880 MW AP 2021 - 4820 25.81 00063880 MW AP 2038 - 4820 6.29 00063880 MW AP 2039 - 4820 16.15 00063880 MW Check Total: 132.90 AP 1000 - 2504 685.50 00063881 MW AP 1001 - 4405 914.00 00063881 MW AP 1001 - 4405 914.00 00063881 MW AP 1001 - 4405 914.00 00063881 MW AP 1007 - 4405 287.91 00063881 MW AP 1028 - 8734 407.20 00063881 MW AP 1029 - 4405 254.50 00063881 MW AP 1029 - 4405 305.40 00063881 MW AP 1029 - 8723 416.75 00063881 MW AP 2001 - 4405 914.00 00063881 MW AP 2001 - 4405 914.00 00063881 MW AP 2001 - 4405 914.00 00063881 MW AP 2001 - 4405 914.00 00063881 MW AP 2007 - 4405 534.69 00063881 MW AP 2029 - 4405 407.20 00063881 MW AP 2029 - 4405 254.50 00063881 MW AP 2029 - 4405 203.60 00063881 MW WELDST AP 2029 - 4405 305.40 00063881 MW AP 2029 - 8401 712.80 00063881 MW Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD BI -TECH INC. SUNGARD BI -TECH INC. SUNGARD BI -TECH INC. SUNGARD BI -TECH INC. TABOR, ALLYSON o fAHOE BASIN CONTAINER SERVICE rAHOE BASIN CONTAINER SERVICE TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE PARADISE CHEVRON TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE SAND & GRAVEL TAHOE SAND & GRAVEL PAYMENT OF CLAIMS Department / Proi Name NEW DISTRICT HEADQUARTERS ENGINEERING NEW DISTRICT HEADQUARTERS ENGINEERING NEW DISTRICT HEADQUARTERS ENGINEERING NEW DISTRICT HEADQUARTERS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS Description CUSTOMER SERVICE CENTER CUSTOMER SERVICE CENTER CUSTOMER SERVICE CENTER CONTRACTUAL SERVICES SERVICE CONTRACTS CONTRACTUAL SERVICES SERVICE CONTRACTS DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM GENERAL & ADMINISTRATION OPERATIONS ENGINEERING IN HOUSE WTRLN, AL TAHOE ENGINEERING NEW DISTRICT HEADQUARTERS UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR User: THERESA Report: OH PMT CLAIMS REFUSE DISPOSAL BIOSOLID DISPOSAL COSTS WATERLINE, AL TAHOE CUSTOMER SERVICE CENTER DIESEL OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code DSTHDQ 2029 - 8401 DSTHDQ 2029 - 8401 DSTHDQ 2029 - 8401 DSTHDQ Check Total: 1037 - 4405 1037 - 6030 2037 - 4405 2037 - 6030 Check Total: 2027 - 6660 WCNCTV Check Total: 1000 - 6370 1006 - 6652 Check Total: 2029 - 7054 ATWTRL 2029 - 8401 DSTHDQ Check Total: 2001 - 4620 Check Total: 1001 - 4820 2001 - 4820 2001 - 4820 Check Total: Check Amount Check # tug 203.60 00063881 MW 356.30 00063881 MW 496.40 00063881 MW 12.229.75 195.73 00063882 MW 135.04 00063882 MW 195.74 00063882 MW 135.04 00063882 MW 661.55 250.00 00063883 MW 250.00 264.20 00063884 MW 9,940.00 00063884 MW 10.204.20 42.93 00063885 MW 37.60 00063885 MW 80.53 49.41 00063886 MW 49.41 9.43 00063887 MW 9.42 00063887 MW 18.86 00063887 MW 37.71 2001 - 6052 630.71 00063888 MW 2001 - 6052 210.95 00063888 MW - - - - - -_ - - - - -- Check Total: 841.66 Page: 19 Current Date: 08/10/2006 Current Time: 15:54:00 Vendor Name TAHOE TRADING POST TAHOE TRADING POST THIEL, JOHN USA BLUE BOOK U S A BLUE BOOK U S A BLUE BOOK U S A BLUE BOOK USA BLUE BOOK U S A BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK U S A BLUE BOOK J S A BLUE BOOK USA BLUE BOOK U S A BLUE BOOK U S A BLUE BOOK U S A BLUE BOOK U S A BLUE BOOK WATER ENVIRONMENT FEDERATION WELTON, LAURIE WESTERN NEVADA SUPPLY XEROX CORP XEROX CORP ZELLMER, DAVE Department / Proi Name ELECTRICAL SHOP UNDERGROUND REPAIR ENGINEERING IN HOUSE WTRLN, AL TAHOE UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS PUMPS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS UNDERGROUND REPAIR UNDERGROUND REPAIR OPERATIONS ENGINEERING UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PAYMENT OF CLAIMS Description SMALL TOOLS SAFETY EQUIPMENT/PHYSICALS WATERLINE, AL TAHOE SMALL TOOLS SMALL TOOLS SMALL TOOLS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS PUMP STATIONS PUMP STATIONS FILTER EQUIP/BLDG FILTER EQUIP /BLDG FILTER EQUIP /BLDG FILTER EQUIP/BLDG FILTER EQUIP/BLDG FURNACE EQUIPMENT FURNACE EQUIPMENT SHOP SUPPLIES SHOP SUPPLIES AP AP Acct# 1 Proi Code 1003 - 6073 2001 - 6075 Check Total: AP 2029 - 7054 ATWTRL Check Total: Check Amount Check # Tvpe 18.69 00063889 MW 166.96 00063889 MW 185.65 80.00 00063890 MW 80.00 AP 1001 - 6073 75.06 00063891 MW AP 1001 - 6073 52.02 00063891 MW AP 1001 - 6073 83.86 00063891 MW AP 1001 - 6075 155.80 00063891 MW AP 1001 - 6075 52.20 00063891 MW AP 1002 - 6051 114.00 00063891 MW AP 1002 - 6051 12.49 00063891 MW AP 1006 - 6023 129.68 00063891 MW AP 1006 - 6023 136.50 00063891 MW AP 1006 - 6023 174.12 00063891 MW AP 1006 - 6023 82.17 00063891 MW AP 1006 - 6023 129.00 00063891 MW AP 1006 - 6024 195.30 00063891 MW AP 1006 - 6024 189.00 00063891 MW AP 2001 - 6071 380.40 00063891 MW AP 2001 - 6071 21.22 00063891 MW Check Total: 1,982.82 DUES /MEMBERSHIPS /CERTIFICATION AP MISC LIABILITY CLAIMS PIPE, COVERS, & MANHOLES SERVICE CONTRACTS SERVICE CONTRACTS DIAMOND VALLEY RANCH ROAD CONST,DVR User: THERESA 1006 - 6250 Check Total: AP 2029 - 4520 Check Total: AP 2001 - 6052 Check Total: AP AP 1001 - 6030 2001 - 6030 Check Total: AP 1028 - 8687 182.00 00063892 MW 182.00 649.77 00063893 MW 649.77 264.63 00063894 MW 264.63 11.25 00063895 MW 11.24 00063895 MW 22.49 4,920.00 00063896 MW Page: 20 Current Date: 08/10/2006 Report: OH_PMT_CLAIMS Current Time: 15:54:00 Vendor Name Department 1 Proi Name N PAYMENT OF CLAIMS Description Check Acct# I Proi Code Amount Check # Type Check Total: 4,920.00 Grand Total: 323,803.68 User: THERESA Report: OH PMT_CIAIMS Page: 21 Current Date: 08/10/2006 Current Time: 15:54:00 00 Swath Tahoe P.U.D. 08/10/06 PAYMENT OF CLAIMS REPORT 08/04/2006- 08/17/2006 , ]HJ, ATM 10, 2006, 4:04 M - -reg: 'II- - -1e3: CL JL - -loo: C SITE - -- -fob: 367413 #J013- - -Ong: 09 <1.07 >- -report id: SECT Check Types: EXM4 refault Selection: Check Stock ID: AP Vim' Nam Atxtunt # apartment DICK'S RIMER - 10 -02 -6048 PUSS N A S T T 10 -29 -6250 20 -29 -6250 E I3 Void - Ctntirued Stubb Void - Ozntimed Ratio w res rirtiton • A rcu t Check # 'IYpe II;JIHER PASS REP SIATICN -82.30 Check Tbtal: -82.30 00063572 RV IX]ES MEI /C i iyiC D - 100.00 IZIES/ME2.S'EIIPS /CT= - 100.00 Check Ibtal: - 200.00 00061969 RV Check T tal: 0.00 00063822 VM Check 7btal: 0.00 00063823 VM Vey Tbtal: 0.00 Grand Tbta1: - 282.30 -001 0•* 323'803.68+ 82.30 - 200.00- 323'521.38 *+ General Manaeer Richard H. SoIbrlg South . T a hoe .. Public Utility District Directors Tom Cornu James R. Jones Mary Lou Mosbacher . Duane Wallace Eric Sch.1fer 1275 Meadow Crest Drive · South Lake Tahoe' CA 96150-7401 Phone 530 544-6474' Fax 530541-0614' www.stpud.u5 BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Rhonda McFarlane, Chief Financial Officer Richard SOlbrig, General Manager MEETING DATE: August 17, 2006 ITEM - PROJECT: Real Estate Negotiations REQUESTED BOARD ACTION: Direct negotiators. DISCUSSION: Pursuant to Section 54956.8 of the California Government Code, Closed Session may be held to discuss real estate negotiations. Negotiating Parties: Board Ad Hoc Committee, General Manager, Assistant General Manager/Engineer, Chief Financial Officer, Under Negotiation: Terms and Price Property Identification: Lukins Water Company, 2031 West Way, South Lake Tahoe, CA 96150 SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Water -46- (;ener.al~anaaer Richard H. Soll1r1s South Tahoe . Public Utility District Directors TomComte Jamll5 It Jones Mary Lou Mosl1acher Duane Wallace Eric Schafer 1275 Meadow Crest Drive - South Lake Tahoe. CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614- www.5tpud.U5 BOARD AGENDA ITEM 13b TO: Board of Directors FROM: Richard H. SOlbrig, General Manager MEETING DATE: August 17, 2006 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Beth Jett, Kendall Pearce, and Pearce Family Trust dated 1-20-88 vs. South Tahoe Public Utility District, Cox & Cox Construction, Inc., a California Corporation, Nimbus Engineers, a Nevada Corporation and Does 1-100, inclusive, Civil Action No. PC 20050567, Superior Court, County of EI Dorado, State of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -47- General Manager Richard H. 50117ri9 South Tahoe .. Public Utility District Directors Tom Cornu James R. Jones Mary Lou Mos17,chllr Duane Wallace Eric 5chafllr 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614. WW'N.stpud.us BOARD AGENDA ITEM 13c TO: Board of Directors FROM: Richard H. Solbrig, General Manager Gary Kvistad, legal Counsel MEETING DATE: August 17, 2006 ITEM - PROJECT: Conference with legal Counsel- Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: STPUD vs. 1442.92 Acres of land in Alpine County, California; United States District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02- 0238 MCE JFM. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: A TT ACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES--.fJlL___ NO CHIEF FINANCIAL OFFICER: YES ~ NO CATEGORY: Sewer -49- "eneral~ana0er Richard H. SoI17ri9 South Tahoe .. Public Uti.lity District Directors Tom Comte Jame5 R. Jon/:5 Mary Lou M05l7acher Duane Wallace Eric Schafer 1275 Meadow Crest Drive. South Lake Tahoe. CA 96150-7401 Phone 530 544-6474. Fax 530541-0614' www.stpud.us BOARD AGENDA ITEM 13d TO: Board of Directors FROM: Richard H. Solbrig. General Manager MEETING DATE: August 17. 2006 ITEM - PROJECT: Conference with legal Counsel- Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers landfill Site - United States of America VS. EI Dorado County and City of Soltth lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -61- l:7eneral Mansel"r RIchard H. Soll7rig South Tahoe . Public Utility District Directors Tom Comte James R. Jones Ma~ Lou Mosbacher Duane Wallace Eric Schafer 1275 Meadow Crest Drive. South Lake Tahoe .CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614. www.stpud.us BOARD AGENDA ITEM 13e TO: Board of Directors FROM: Richard Solbrig, General Manager, Paul Sciuto, Assistant General Manager/Engineer MEETING DATE: August 17, 2006 ITEM - PROJECT: Conference with Legal Counsel- Anticipated Litigation (two cases) REQUESTED BOARD ACTION: Direct legal counsel. DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code, Closed Session may be held for conference with legal counsel regarding anticipation of litigation. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YESJ~ NO CATEGORY: -53- (:icncr.al Manager Richard H. Sol\:lrl(l .South .Tahoe . Public Utility District Directors Tom Comu James It Jones Mary Lou Mos\:lacher Duane Wallace Eric Schafer 1275 Meadow Crest Drive. South Lake Tahoe .CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614. www.StpUd.U5 BOARD AGENDA ITEM 13f TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: August 17, 2006 ITEM - PROJECT NAME: Conference with Labor Negotiators REQUESTED BOARD ACTION: Direct negotiators DISCUSSION: Pursuant to Section 54957.6(a) of the California Government Code, Closed Session may be held regarding contract negotiations. Agency Negotiators: General Manager, Chief Financial Officer, Plant Operations Manager, Union Negotiations Ad Hoc Committee Employee Organizations: International Union of Operating Engineers, Stationary Local 39; Agency/Employee Health Care Options Subcommittee SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: A IT ACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: General -55-