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AP 07-19-07 SOUTH TAHOE PUBLIC UTILITY DISTRICT IIBasic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, July 19, 2007 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbri~, General Manajer Eric W. Schafer, President -- BOARD MEMBERS Paul Sciuto, Assistant Manaa;. James R. Jones, Vice President Duane Wallace, Director , -- _ ~ary' Lou Mosbacher, Director Kathleen Farrell, 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. PRESENTATION a. Government Finance Officers Certificate of Achievement for Excellence in Financial Reporting (Schafer) 4. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 5. ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request.) 6. CONSENT ITEMS BROUGHT FORWARD FOR ACTION / DISCUSSION 7. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Service Charge Relief for Angora Fire Victims Approve Proposed Plan Pg.49 (Lisa Coyner) b. Pg.51 CTC (California Tahoe Conservancy) Grant Funds for Water Quality BMP Upgrades at District Facilities (Julie Ryan) Approve Proposal from Selected Consultant for Consulting Services, Not to Exceed $150,000 (Staff will provide a recommendation re: selection of consultant prior to, and at the Board meeting) REGULAR BOARD MEETING AGENDA - JULY 19, 2007 PAGE-2 c 2:30 P.M. PUBLIC HEARING Pg.53 Proposition 50 IRWMP (Integrated Regional Water Management Plan Grant MOU (Memorandum of Understanding) (Lynn Nolan) d. Declining Groundwater Levels Ordinance Pg. 61 of 2007 (Lisa Coyner) e. Request for Subordination of AB 1290 Pg.73 Payments from the South Tahoe Redevelopment Agency (Rhonda McFarlane) f. Payment of Claims Pg. 79 (1) Hold a Public Hearing to Receive Public Comments on the Revised IRWMP; and (2) Authorize Entering into a MOU Adopting Plan Enact Ordinance No. 500-07 Authorizing District Water Service to Domestic Water Well Users as a Result of Declining Groundwater Levels Approve the Request from the City of South Lake Tahoe Redevelopment Agency (RDA) to Subordinate AB 1290 Payments to a New Loan Being Issued by RDA Approve Payment 8. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones I Farrell) b. Finance Committee (Wallace I Schafer) c. Executive Committee (Schafer / Jones) d. Planning Committee (Mosbacher / Schafer) 9. BOARD MEMBER AD HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. EI Dorado County DOT Utility Relocation for Erosion Control Projects (Wallace/Jones) 10. EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT (Discussions may take place; however, no action will be taken) 11. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 12. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken) a. Salary Survey Committee Assignment b. Heavenly Valley Meeting re: Water Supply c. 4th-of-July Holiday Sewer Flows to the WWTP and Water Usage 13. STAFF REPORTS (Discussions may take place; however, no action will be taken) a. Update on Angora Fire Emergency Response Declared on 07/05/07 (Sciuto) b. FMAG (Fire Management Assistance Grant) Meeting (Nolan, McFarlane) c. Reserve Levels (McFarlane) d. Federal Appropriations Update (Cocking) REGULAR BOARD MEETING AGENDA - JULY 19, 2007 PAGE-3 14. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetinas I Events 07/11/07 - EI Dorado County Water Agency Board Meeting 07/14/07 - Death Ride Aid Station at Pickett's Junction 07/16/07 - Water and Wastewater Operations Committee Meeting 07/16/07 - Groundbreaking Event at The Chateau at Heavenly Village 07/18/07 - Heavenly Valley Meeting re: Water Supply 07/18/07 - EI Dorado County Dept. of Transportation Meeting re: Utility Relocations Future Meetinas I Events Election nomination period now through August 10 07/25/07 - 07/26/07 - TRPA Governing Board at Mont Bleu re: South Upper Truckee Well 07/30/07 - 4:00 p.m. - Water and Wastewater Operations Committee Meeting at District 08/02/07 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 08/03/07 - 9:30 a.m. - Tahoe Interagency Executives Meeting at TRPA 08/08/07 - 9:00 a.m. - EI Dorado County Water Agency Board Meeting in Shingle Springs 15. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 83 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 b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 85 Existing Litigation re: Action Filed by Advanced Companies against Nicholas Construction, Inc., EI Dorado County Superior Court Case No. SC-2007-0042 c. Pursuant to Government Code Section 54956.9(b )/Conference with Legal Counsel- Pg. 87 Anticipated Litigation (Two Cases) 16. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 17. ADJOURNMENT (To the next regular meeting, August 2,2007,2:00 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 infonnation 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 Cieri< 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 Cieri< of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. ITEMS a. Pg.1 b. Pg.5 C. Pg.9 d. Pg.11 CONSENT CALENDAR JULY 19, 2007 - REQUESTED ACTION . Portable Air Compressor (Randy Curtis) Collection System Spot Repairs 2007 (Randy Curtis) Authorize Staff to Solicit Bids for a New Portable Air Compressor Award Bid to the Lowest Respon- sive, Responsible Bidder, Hydrotech, in the Amount of $51,900 Purchase of Microsoft Office Software Licenses (Bill Frye) (1) Waive Bidding Procedures as Outlined in the Purchasing Policy for Special Circumstances; and (2) Authorize Purchase of Budgeted Software, in the Amount Not to Exceed $25,000 (Including Tax) GIS (Geographic Information System) (Wanda Stanley) Approve Task Order NO.1 to Arete Systems, in the Amount of $55,240 e. GIS (Geographic Information System) / Mapping Pg. 23 Service (Lynn Nolan) Approve Task Order No.2 to Arete Systems, in the Amount Not to Exceed $5,000 f. Surplus Vehicles and Equipment Pg.29 (Linda Brown) Authorize First Capitol Auction, Inc., to Sell District Surplus Vehicles and Equipment at Public Auction g. Pg.31 h. Pg.41 Regular Board Meeting Minutes: June 21,2007 (Kathy Sharp) Approve Minutes Regular Board Meeting Minutes: July 5, 2007 (Kathy Sharp) Approve Minutes 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 --'-'- --- ...... ~H."'" South Tahoe Public Utility District ~ ~F.m!I J4uIw It .Jorw M.try Lou Mo6t>IICfltlr DulIN ~ Erlc;~ 1275 Me.adowCrest Drive -South lake TshQe.CA 96150..7401 Phone 530 544-6474. Fax 530 541..oo14*www:5tpud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations MEETING DATE: July 19,2007 ITEM - PROJECT NAME: Portable Air Compressor REQUESTED BOARD ACTION: Authorize staff to solicit bids for a new portable air compressor. DISCUSSION: This unit will replace a 30+ year-old compressor used by the Underground Repair Water crew. This unit will no longer meet the CARS (California Air Resources Board) emission standards for portable diesel powered equipment. SCHEDULE: As soon as possible COSTS: ACCOUNT NO: 2001-7066 BUDGETED AMOUNT REMAINING: $0 ATTACHMENTS: Staff memo dated July 10,2007 CONCURRENCE WITH REQUESTED ACT,: GENERAL MANAGER: YES l'~ CHIEF FINANCIAL OFFICER: YES 1?rnc. CATEGORY: Water NO NO -1- South Tahoe Richard Solbrig, General Manager Public Utility District Board Members Kathleen Farrell James R. Jones Mary Lou Mosbacher Duane Wallace Eric Schafer Memorandum Date: 07-10-07 To: Debbie Henderson, Accounting Manager From: Randy Curtis, Manager of Field Operations Subject: Air Compressor replacement The air compressor currently in the Underground Water Department needs to be replaced. It no longer meets the County and State Air Board emission Regulations and has outlived its useful life. (1974 33 years old) The old unit is a: Ingersoll-Rand Model G150 Serial No. 00479U 74211 Built in 1974 This Unit was to be replaced under our 10 year Capital Outlay plan. $15,000.00 was the budgeted amount. CC: Paul Carrion File 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 -3- m_ ............_~ RaclNM tt 50IIrie South Tahoe Public Utility District Olrect<n "-'th~ F an'lllI ~ It Jmte;; MMry too ~lICMr Du.1tN Waa.tu Er1c;~ 1275 Meadow,Cmst Driw. South lake Tahoe - CA 96150..7401 f'hon6 530 544-&474- Fax 5:30 M1-0614-www.5tpUd.U5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations MEETING DATE: July 19,2007 ITEM - PROJECT NAME: Collection System Spot Repairs 2007 REQUESTED BOARD ACTION: Award bid to the lowest responsive, responsible bidder, Hydrotech, in the amount of $51,900. DISCUSSION: Bids were opened on July 9,2007. Bids are for sewer line spot repairs to be done internally using an ambient cure epoxy fabric. SCHEDULE: As soon as possible COSTS: $51,900 ACCOUNT NO: 1001 6055 BUDGETED AMOUNT REMAINING: $69,100 ATTACHMENTS: Bid Results CATEGORY: Sewer CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES;t. HJ CHIEF FINANCIAL OFFICER: YES Rm<:... NO NO -5- SOUTH TAHOE PUBLIC UTILITY DISTRICT BID RESULTS BID# FOR 07 -08-08A Sewerline Spot Repair Services OPENING DATE July 9, 2007 Hydrotech $ 51,900.00 61,645.00 72,500.00 J.F Pacific Liners Inc Professional Pipe Seal Disclaimer: The total dollar amount is based upon expected repair sites and their estimated sizes. The contract total may vary, but unit prices are firm. i -7- ~ ~ .... .YWltI...... ~ H. SoIIlrif South Tahoe Public Utility District ~ I'&th'-' Farrell J.tme& It JoNt; Mary Lou Mot;iJacflIlt' Du.IItlI W.bc:cl Ertc ~ 1275 Meadow Crest Drivef. South Lake Ta~ - CA 96150-1401 Phone 530 544--6414- Fax 530 541..0014- WWW.Stpud.U5 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Bill Frye, NetworklTelecommunications System Administrator MEETING DATE: July 19, 2007 ITEM - PROJECT NAME: Purchase of Microsoft Office Software Licenses REQUESTED BOARD ACTION: (1) Waive bidding procedures as outlined in the Purchasing Policy for special circumstances; and (2) Authorize purchase of budgeted software, in an amount not to exceed $25,000 (including tax). DISCUSSION: Staff is seeking authorization to purchase currently budgeted software licenses for Microsoft Office for District computer systems. These software licenses will replace older software currently being used. Staff recommends purchase of Microsoft software licenses using the State of California Microsoft Select Agreement State & Local Software Licensing Program (SLP) Contract. This contract is available for use by State of California departments and any city, county, special district, educational agency, local government body or corporation empowered to expend public funds. This contract leverages the State's buying power and gives the District the best discounts available for purchasing Microsoft software licenses. Competitive bidding of this sole brand product would serve no purpose and not produce an advantage for the District. SCHEDULE: July 2007 through June 2008 COSTS: Not to exceed $25,000 ACCOUNT NO: 1037-8883 BUDGETED AMOUNT REMAINING: $25,000 ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES tIf"Jj L NO CHIEF FINANCIAL OFFICER: YES J'Y'C... NO CATEGORY: Sewer -9- ~~ ~H.~ South Tahoe Public Utility District DInctore KathIeM fMnlfl J8m~ It JonH Mary tau Mo&I>acher Duane W_a.ce Eric &hI1for lZ75 Meadow CreetDrive. South Lake Tahoe. CA 96150-7401 Phone 5ao 544-6474 e Fax 530 541..oo14ewww.etpJd.U5 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Wanda Stanley, Engineering CAD/GIS Specialist MEETING DATE: July 19,2007 ITEM - PROJECT NAME: GIS (Geographic Information System) REQUESTED BOARD ACTION: Approve Task Order NO.1 to Arete Systems, in the amount of $55,240. DISCUSSION: The District is continuing development of the GIS to assist in the management of its wastewater and water supply facilities. This task order is to provide consulting and support services. This year staff plans to build a Water Geometric Network, incorporate the GIS data created by Kennedy/Jenks, for the Diamond Valley Ranch, and assist in the Sewer Collection Master Plan. SCHEDULE: To be completed by June 30, 2008 COSTS: $55,240 ACCOUNT NO: 1037-8893/1037-8638 BUDGETED AMOUNT REMAINING: $34,500, $21,703 ATTACHMENTS: Task Order No.1, Scope of Work dated July 10, 2007 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YEs_R ('0f:. NO CATEGORY: Sewer -11- ^ rete ===> -.- E::::: .............. ===> 419 Washington St. Santa Cruz, CA 95060 831-420-0772 Ms. Wanda Stanley South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 10 July 2007 Dear Ms. Stanley: I am pleased to present the attached proposed scope of work and estimated budget for GIS support activities for the 2007-2008 Fiscal Year. The scope of work consists of the following tasks: · Task 1. Water System Updates · Task 2. Diamond Valley Ranch Data Integration · Task 3. Create & Implement Valve State Tool · Task 4. Create Feature-linked annotation · Task 5. Sewer Master Plan support · Task 6. Data Enhancements & Maintenance · Task 7. GIS Support These tasks are to comprise Task Order #1 of our Master Services Agreement. If you have any questions regarding this proposal, please do not hesitate to call me at 831-420-0772. Sincerely, Alexander M. Johnson, P.E. Principal, Arete Systems -13- South Tahoe Public Utilitv District Fiscal Year 2007-2008 Geographic Information Systems Services Scope of Work Introduction The South Tahoe Public Utility District (STPUD) maintains a Geographic Information System (GIS) to assist in the management of its wastewater and water supply facilities. The intent of this task order is to provide consulting and support services in the continued use and development of the District's system. Anticipated tasks in this effort are outlined below: Task 1. Water System Updates This task consists of three primary phases: I) verification and correction of the GIS feature connections and UNITlDs to match those in Hansen, 2) creating new UNITIDs for the water features, and 3) updating both the GIS and Hansen with these new UNITlDs. This process will not only implement a new comprehensive valve and main line numbering scheme, but the process will also greatly improve the correlation of map features to assets tracked in the Hansen database, and improve the quality of the printed maps. First, the geometric connections will be checked for the water system lines and valves, and their geometric network connectivity will be verified and corrected. All valve UNITIDs will be checked against the annotation from the original CAD grid maps, and updated as necessary. The corrected valve UNITIDs will be used to populate the COMPKEY fields from the corresponding Hansen COMPWV table. Then the UNITID and COMPKEY fields of the pressurized mains will be populated from the water valve features. Once the UNITlD and COMPKEY fields in the GeoDatabase are verified and match those in the Hansen tables, a new valve numbering system will be implemented. Contractor will program routines to automatically generate new UNITIDs for each water valve and create a cross-reference table of old UNITlDs to new UNITlDs. This table will then be used to update both the Hansen tables and the water features in the GeoDatabse. Deliverable: Updated GeoDatabase Features (and attributes) and updated Hansen tables. -14- Task 2. Diamond Vallev Ranch Data Intearation In this task, the STPUD GeoDatabase structure will be updated and modified as recommended in the prior project phase to accommodate the Diamond Valley Ranch GIS data. The existing data will then be imported into the database. The data structure of the existing database will be modified and extended as proposed in the prior project phase. This will include adding new FeatureDatasets, FeatureClasses, Raster catalogs, and RelationshipClasses. The current Diamond Valley Ranch data exists in various stand-alone formats, including shapefiles, and raster files. These various data will be loaded into the GeoDatabase where they will be centrally accessible to users of the system. The two (2) existing Diamond Valley Ranch Base maps (ArcGIS map files) will be updated to use the datasources centrally located on the server, and the resulting files will be saved to the GIS directory on the server for access by users of the system. Finally, Contractor will design and prepare a workflow for the District GIS personnel to use in keeping the remote computers at the Diamond Valley Ranch site up to date with the current GeoDatabse. This workflow will be documented the system Administration guide, and the District GIS personnel will be trained on the workflow. Deliverables: Updated Geodatabase data structure, populated with Diamond Valley Ranch data. Two Diamond valley base map ArcGIS files. Updated System Administration Guide. GIS manager training session. Task 3. Create & Implement Valve State Tool Under this task, a simple tool will be developed for field personnel to update valve state (on or om in the geodatbase. The tool will be included in the STPUD GIS toolset for easy implementation. This will allow field personnel to document the state (on or off) of valves in the central GeoDatbase, and to make this information immediately available to all users of the GeoDatbase. A new ArcGIS User Interface tool will be programmed to toggle the "Enabled" field of valve features from True to False and back. It will be included in the STPUD toolset as a new tool button. This task provides to programming & debugging of the new tool, in coordination with the District GIS manager, as well as installation of the tool on up to 10 comptuers. Contractor will also update the STPUD map symbolset for valve feature to display the state of the valves, whether open or closed. Finally, Contractor will, in conjunction with the District System Administrator, update the ArcGIS server privileges to permit changes to the valve state by users of the system. -15- Deliverables: New User Interface tool added to STPUD GIS toolset. Updated ArcGIS map symbolset. Task 4. Create Feature-linked annotation Much of the existing annotation used on the STPUD maps is stand-alone annotation, whose values are also contained in either the GeoDatabase or the Hansen database. This task will replace stand-alone annotation classes with feature-linked annotation classes, which get their values directly from the database. Scripts will be developed to automate the generation of the feature-linked annotation elements. These scripts will be specific to each annotation class, and will be customized to link the annotation features to their respective data sources. The feature-linked annotation classes to be created are: . Permit Numbers . Sewer pipe diameters . Sewer pipe materials . Water pipe materials . Parcel property type . Parcel address number Deliverables: New feature-linked annotation classes in the GeoDatabase, linked to their respective database tables. Updated ArcGIS map files for the Grid Maps using the new feature-linked annotaion. Task 5. Sewer Master Plan support The District is currently developing a new Sewer Master Plan. Contractor will assist the District during this effort, providing consulting and advice on how the data from the GIS can help in the development of the Plan. This may include helping the District integrate GIS data into the sewer system hydraulic model used in the Master plan. One anticipated task is to calculate invert elevation for manholes used in the hydraulic model. Consultant will assist the District in the task, using GIS and as-built data, along with automation/scripting where appropriate. Consultant will also coordinate with the contractor preparing the Master Plan, providing them information on the data available in the GIS that will be useful in preparation of the hydraulic model. This may include attending meetings, data export tasks, data correlation tasks, etc. Information developed in support of the Master Plan will be incorporated back into the GeoDatabase, as appropriate. -16- Deliverables: Updated GIS attributes. Letter report describing coordination activities and new data generated. Task 6. Data Enhancements & Maintenance Contractor will provide data editing and GIS maintenance support as necessary to the District GIS manager. Activities anticipated include: · Digitize subdivision boundaries · Implement address locator service (for address searches & routing) · General GIS Editing support Deliverables: Updated GIS features and attributes. Task 7. GIS Support Contractor will provide on-call technical support and training services as requested by the GIS manager or the District System Administrator. These activities may be accomplished over the phone on on-site as requested by the GIS manager. -17- Tasks Bud • -t Labo Costs 8$88 agsa Labor Hours 1 Water System Updates 1.1 Check Geometric Network connectivity & correct any issues $2,560.00 $2,560.00 $0.00 $0.00 $2,560.00 32.0 1.2 QC Existing Valve Ids/Annotaiton - Identify & remove duplicates on maps & in Hansen $3,570.00 $3,570.00 $270.00 $420.00 $1,280.00 2.0 4.0 16.0 40.0 1.3 Populate Valve COMPKEYS $480.00 $480.00 $270.00 $210.00 $0.00 2.0 2.0 1.4 Populate Pressurized Main COMPKEYS & UNITIDs $690.00 $690.00 $270.00 $420.00 $0.00 2.0 4.0 1.5 Renumber Valves 1.5.1 Create new UnitIDs (automate with program) & cross - reference with existing Compkeys $1 820.00 $1.820.00 $1,080.00 $420.00 $320.00 $0.00 8.0 4.0 4.0 1.5.2 Update GIS with new UnitlDs $840.00 $840.00 $0.00 $840.00 $0.00 $0.00 8.0 1.5.3 Update Hansen with new UnitlDs $840.00 $840.00 $0.00 $840.00 $0.00 $0.00 8.0 $10,800.00 2 Diamond Valley Ranch Data Integration 2.1 Modify data structure according to existing proposal $1,680.00 $1,680.00 $0.00 $1,680.00 $0.00 $0.00 16.0 2.2 Load data from existing data sources $960.00 $960.00 $0.00 $0.00 $960.00 $0.00 120 2.3 Update existing DV Base Map documents (2) & update files on server $320.00 $320.00 $0.00 $0.00 $320.00 $0.00 4.0 2.4 Design & prep workflow to keep DV Ranch computers up to date. $1,680.00 $1,680.00 $0.00 $1,680.00 $0.00 $0.00 16.0 2.5 Document workflow in Admin Guide $420.00 $420.00 $0.00 $420.00 $0.00 $0.00 4.0 2.5 Train District GIS manager on workflow $420.00 $420.00 $0.00 $420.00 $0.00 $0.00 4.0 $5,480.00 3 Create & implement valve state tool 3.1 Program custom tool to update valve state (on or off) & include with STPUD Extension $1,080.00 $1,080.00 $1,080.00 $0.00 $0.00 $0.00 8.0 3.2 Test & Debug $1,280.00 $1,280.00 $540.00 $420.00 $320.00 $0.00 4.0 4.0 4.0 3.3 Update map symbology to indicate valve state & record in atylesheet $320.00 $320.00 $0.00 $0.00 $320.00 $0.00 4.0 3.4 Setup ArcGIS Server security policies to permit changes to valves $840.00 $840.00 $0.00 $840.00 $0.00 $0.00 8.0 3.5 Install Extension on up to 10 computers $840.00 $840.00 $0.00 $840.00 $0.00 $0.00 8.0 $4,360.00 4 Create Feature- linked annotation 4.1 Develop strategy & scripts to create annotation $7,040.00 $7,040.00 $3,240.00 $2,520.00 $1,280.00 $0.00 24.0 24.0 16.0 4.2 Permit Numbers $950.00 $950.00 $0.00 $630.00 $0.00 $320.00 6.0 8.0 4.3 Sewer pipe diameters $950.00 $950.00 $0.00 $630.00 $0.00 $320.00 6.0 8.0 4.4 Sewer pipe materials $950.00 $950,00 $0.00 $630.00 $0.00 $320.00 6.0 8.0 4.5 Water pipe materials $950.00 $950.00 $0.00 $630.00 $0.00 $320.00 6.0 8.0 4.6 Parcel property type $950.00 $950.00 $0.00 $630.00 $0.00 $320.00 6.0 8.0 41 Parcel address number $950.00 $950.00 $0.00 $630.00 $0.00 $320.00 6.0 8.0 $12,740.00 STPUD GIS FY07 -08 Draft Cost Estimate Tasks Bud. -t Labor Costs Labor Hours 4 Sewer Master Plan support 4.1 Manhole Invert elevation calculation support $3,500.00 $3,500.00 $540.00 $1,680.00 $0.00 $1,280.00 4.0 16.0 32.0 4.2 Master Plan consultant coordination $3 ,360.00 $3,360.00 $0.00 $3,360.00 $0.00 $0.00 32.0 $8.860.00 , 5 Data Enhancements & Maintenance p 888 N N N 5.1 Digitize subdivision boundaries $980.00 $960.00 $0.00 $320.00 $840.00 4.0 16.0 5.2 Implement address locator service (for address searches & routing) $840.00 $840.00 $840.00 $0.00 $0.00 8.0 5.3 Generl GIS Editing support $1,600.00 $1,600.00 $0.00 $0.00 $1,600.00 .. 40.0 $3,400.00 6 Support 6.1 On -call support $3,200.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 40.0 6.2 ArcGIS Server maintenance support $4 ,200.00 $4,200.00 $0.00 $4,200.00 $0.00 $0.00 40.0 6.3 Training $4,200.00 $4,200.00 $0.00 $4,200.00 $0.00 $0.00 40.0 $11,600.00 $55,240.00 $7,425.00 $30,135.00 $10.960.00 57.080.00 54.0 286.0 136.0 176.0 STPUD GIS FYOT -08 Draft Cost Estimate ARETE SYSTEMS TASK ORDER NO. 1 CONSULTING SERVICES This Agreement is made and entered into as of the 19th day of July 2007 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and ARETE SYSTEMS, hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated July 1 st, 2007 and as specifically hereinafter set forth, the parties do hereby agree as follows: I. PURPOSE The purpose of this Task Order is for the continuing development of the District's GIS including but not limited to programming, development of a water geometric network, and the integration of Diamond Valley Ranch GIS data. 2. SCOPE OF WORK The items of work are outlined in the CONSULTANT's cost estimate summary dated June 27, 2007 and identified as Tasks 1 - 7. These tasks are comprised Water System Updates (Geometric Network), Diamond Valley Ranch Data Integration, Create and Implement a Valve State Tool, Create Feature-linked annotation, Sewer Master Plan Support, Data Enhancements and Maintenance, and GIS support. This proposal becomes a part of this Task Order by reference herein. 3. STAFFING Staffing will be under the direction of Alexander Johnson, P.E., Principal. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE CONSULTANT estimates that the project will conform to the following time-frame: All Tasks to be completed by June 30, 2008. 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be in accordance with CONSULTANT'S fee schedule for the person assigned to the project task. The cost ceiling for this Task Order is $55,240.00 and will not be exceeded except -20- as provided in Article IV of the Master Agreement 6. LABOR CODE REQUIREMENTS All State of California prevailing wage laws must be complied with in the performance of wor1< related to this Task Order. These include, but are not limited to, Labor Code Sections 1720 through 1860. 7. EFFECTIVE DATE This Task Order No.1 will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. Richard H. Solbrig, GENERAL MANAGER SOUTH TAHOE PUBLIC UTILITY DISTRICT JulY 19. 2007 Board Approval Date A lTEST: KATHY SHARP, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT "'~napa;- Arete Systems -21- ........-- ~ ~tt~ South Tahoe Public Utility District ~ K.1IthletJn F lII'1'dI J.tmH It ..)oftH MJlry Lou Mo6t>ac:l1m- Doane W.1IlIc:.e Erlc;~ I 1275 M8adow Crest Drive -South Lake Tahoe - CA 96150-7401 Phone 530 544-6414 - Fax 530 541..0014- WVWW.6tpl.ld.U5 BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Lynn Nolan, Grants Coordinator MEETING DATE: July 19, 2007 ITEM - PROJECT NAME: GIS (Geographic Information System) / Mapping Service REQUESTED BOARD ACTION: Approve Task Order NO.2 to Arete Systems, in the amount not to exceed $5,000. DISCUSSION: Arete Systems is providing mapping support for the Proposition 50 Round Two Integrated Regional Water Management Plan grant application due August 1, 2007. The consultant is also providing GIS support services for the Angora Fire to gather necessary information in support of a FEMA request for disaster assistance. SCHEDULE: Task 1 will be completed prior to August 1,2008; Task 2 will be completed by July 27,2007. COSTS: Not to exceed $5,000 ACCOUNT NO: 1039-4405/2039-4405 BUDGETED AMOUNT REMAINING: $39,816 ATTACHMENTS: Task Order No.2, Scope of Work dated July 11, 2007 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES R (Y\<':.. NO CATEGORY: Sewer & Water -23- South Tahoe Public Utility District Mapping Support Services Scope of Work 11 July 2007 Introduction This task order is to provide GIS and Mapping support services for the Angora Wildland Fire Activities and for the Proposition 50 Grant Application. Anticipated tasks in this effort are outlined below: Task 1. Anaora Fire Support Activities Contractor will provide training and support in the use of the District's GPS equipment for the purposes of mapping damage caused by the Angora Wildland fire. This may include: . Preparation of GIS maps for setup of the GPS device . Training/assistance in the field in the use of the GPS equipment . Upload and post-processing of the collected GPS data . Production of maps derived from the collected data. Task 2. Proposition 50 Grant Application Mappina Assistance Contractor will prepare maps in support of the Proposition 50 Grant Application activities. These activities may include coordination with the District regarding mapping requirements; collection and assembly of necessary mapping data sources; and production of the final maps. Final map printing will be done on the District's plotting and printing devices. -25- STPUD Mapping Support Cost Estimate 11 July 2007 2 Pro' ositon 50 Grant Ma. • in • Assistance $3,880.00 $840.00 $3,040.00 8.0 38.0 ARETE SYSTEMS TASK ORDER NO. 1 CONSULTING SERVICES This Agreement is made and entered into as of the 19th day of July 2007 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and ARETE SYSTEMS, hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated July 1 5t, 2007 and as specifically hereinafter set forth, the parties do hereby agree as follows: I. PURPOSE The purpose of this Task Order is for the development of required mapping for the Proposition 50/84 Integrated Regional Water Management Plan and support services for the Angora Fire. 2. SCOPE OF WORK The items of work are outlined in the CONSULTANT's cost estimate summary dated July 11, 2007 and identified as Tasks 1 - 2. These tasks are comprised of mapping services for the IRWMP and support services in the form of GIS training in the field, GIS survey services and support for the Angora Fire. This proposal becomes a part of this Task Order by reference herein. 3. STAFFING Staffing will be under the direction of Alexander Johnson, P.E., Principal. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE CONSULTANT estimates that the project will conform to the following time-frame: Task #1 to be completed by June 30, 2008 and Task #3 to be completed by July 27, 2007. 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be in accordance with CONSULTANT'S fee schedule for the person assigned to the project task. -27- The cost ceiling for this Task Order is $5000.00 and will not be exceeded except as provided in Article IV of the Master Agreement 6. LABOR CODE REQUIREMENTS All State of California prevailing wage laws must be complied with in the performance of work related to this Task Order. These include, but are not limited to, Labor Code Sections 1720 through 1860. 7. EFFECTIVE DATE This Task Order No.1 will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. Richard H. Solbrig, GENERAL MANAGER SOUTH TAHOE PUBLIC UTILITY DISTRICT luly 19, 2007 Board Approval Date ATTEST: KATHY SHARP, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT Alexander Johnson, P.E., Principal Arete Systems -28- __.....~ _0. ....._~.......... ~It""" TO: FROM: South Tahoe Public Utility District ~ K&d11etJn FamII ~R.~ M.ery Lou Mot;t1.-chm' 0I.l.tM ~ ErIc;~ ! 1275 MadowCreet Driw - South Lake Tahoe- CA 96150-7401 f'hon6 5aO 54+6474- fax 530 541..0614-wwwstpud.U5 BOARD AGENDA ITEM 4f Board of Directors Linda Brown, Purchasing Agent MEETING DATE: July 19,2007 ITEM - PROJECT: Surplus Vehicles and Equipment REQUESTED BOARD ACTION: Authorize First Capitol Auction Inc. to sell District surplus vehicles and equipment at public auction. DISCUSSION: The Board authorized sale of the listed, replaced equipment in March by Nationwide Auction Systems. Staff since learned that Nationwide had been bought out and was slow in turning over their sale proceeds. First Capitol Auction is located in Vallejo, has an excellent reputation, and has offered similar terms as Nationwide. The surplus equipment includes: (1 ) (2) (3) (4) (5) (6) Truck 21 - 1991 Dodge 4x4 utility-bed truck, VIN 0304, mileage 67,920 Truck 30 - 2001 Chevy 4x4 pickup truck, VIN 2209, mileage 103,199, "totaled" by insurance company Truck 41 -1991 GMC 4x4 pickup truck, VIN 5570, mileage 139,946 Vehicle 7S- 1985 Cushman electric cart, VIN 2025 Natural Gas generator- -1966 Fairbanks/Morse G3400 40/45 KW, SIN GH3313321, 645 hours (from Pioneer pump station) Portable generator - 1988 Kohler 1 OOKW, White engine SIN 4015576, 2468 hours First Capitol will complete required vehicle smog testing, and perform minor vehicle repairs with District approval. The totaled vehicle and any vehicle which cannot pass smog certification without substantial repairs will be sold to dealers only. Staff believes that selling through a professional auctioneer, is the best option for the sale of this surplus equipment. SCHEDULE: As soon as possible COSTS: Income less 8% commission for vehicles & 20% commission for equipment ACCOUNT NO: Various BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: None -29- Brown July 19,2007 Page 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES-11Jd:lL NO CHIEF FINANCIAL OFFICER: YES ~Y'r\C- 30_NO CATEGORY: General SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard Solbri~, General Manaper Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant ManaRer James R. Jones, Vice President Duane Wallace, Director Mar}' Lou Mosbacher, Director Kathleen Farrell, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JUNE 21, 2007 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, June 21, 2007, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South lake Tahoe, Ca. BOARD OF DIRECTORS: President Schafer, Directors Jones, Wallace, Farrell, Mosbacher ROLL CALL STAFF: Solbrig, Whalen, McFarlane, Cocking, Curtis, Barnes, Coyner, Schrauben, Carrion, C. Stanley, Hussmann, Frye, Brown, Johnson, Hoggatt, Bergsohn, Thiel, Donovan, Powers, Attorney Herrema GUESTS: Virginia Huber - EDC, Rob Tucker - Lahontan, Adam Jenson -Tribune, Lesly Fleck, Mercedes and Herman Marty, Julie Phillips, Patty Kruk, Phyllis Podest, Meghan Cauzillo of ENTRIX, Inc., Dr. Daniel Tormey of ENTRIX, Inc. via teleconference. Consent Item c. (General Manager Performance Evalua- CONSENT CALENDAR tion), was brought forward for discussion prior to Board action. Moved Farrell / Second Mosbacher / Passed Unanimouslv to approve the Consent Calendar as amended: -31- REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE-2 a. Re-Roofing of the Maintenance and Electrical Building - Awarded bid to the lowest responsive, responsible bidder, EI Dorado Roofing Inc., in the amount of $111,915; CONSENT CALENDAR (continued) b. Purchase of Computers for Fiscal Year 2007-2008 - Authorized purchase of budgeted computers, in an amount not to exceed $70,700 (including tax); c. See Consent Items Brought Forward; d. Temporary Water Educators - Approved contract with Substitute Personnel for three temporary water educators, in the estimated amount of $30,000; e. Schue Water Main Extension - Authorized water main extension agreement and the upsizing of a water main extension with respect to a residential project being constructed by Clinton Schue, in an estimated amount of $86,300, which includes labor, materials, and equipment costs, with final terms subject to approval by staff and legal counsel. The District's portion will be approximately 64 % of estimate; f. Sky Forest Acres Water Main Extension - Adopted Resolution No. 2833-07 accepting the Sky Forest Acres Water Main Extension; g. 2007-2008 Sodium Hypochlorite Supplies - Awarded bid to the lowest responsive, responsible bidder, Sierra Chemical Company, in the estimated amount of $24,657.15; h. San Moritz 50KW Generator - (1) Waived bidding procedures, as outlined in the District's Purchasing Policy, for standardized equipment from the sole area supplier, and (2) Approved purchase of one Katolight Generator (Model D50FJJ4T2) from Nevada Generator Systems, Inc., in the amount of $22,769, plus tax and shipping; i. 2007 Asphalt Patching and Paving Services - Awarded bid to the lowest responsive, responsible bidder, G.B. General Engineering Contractor, Inc., in the estimated amount of $171,269.25; j. Engineering Interns - Approved contract with Substitute Personnel for two engineering interns, in an amount not to exceed $31,000; -32- REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE-3 k. Customer Service Facility - Landscaping - Authorized staff to advertise for bids to install land- scaping on the Customer Service Facility site and selected sites on the treatment plant property; I. Amendment to Intergovernmental Agreement with Alpine County concerning Grant Services - (1) Authorized Board President to sign an amendment to the Intergovernmental Agreement with the County of Alpine to provide Grant Coordinator services by South Tahoe Public Utility District for the County of Alpine; and (2) Authorized the General Manager to sign an amendment to the Grant Coordinator Employment Agreement to incorporate the change; m. Approved Regular Board Meeting Minutes: May 17, 2007; n. Approved Special Board Meeting Minutes: May 19, 2007; o. Approved Regular Board Meeting Minutes: June 7, 2007. CONSENT CALENDAR (continued) CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION PRIOR TO ACTION President Schafer stated the requested board action on this item should eliminate "up to a maximum" and should read "Approve General Manager's incentive pay of $16,116 for achievement of 2006/2007 performance goals. " Moved Wallace / Second Jones / Passed Unanimouslv to amend the requested board action to: "Approve General Manager's incentive pay of $16, 116 for achievement of 2006-2007 performance goals." GENERAL MANAGER PERFORMANCE EVALUATION (Consent Item c.) Shelly Barnes, Water Conservation Specialist, gave a PowerPoint presentation on the District's new Turf Buy-Back Program. She presented a handout of the program's brochure and newspaper ads. She covered the points of the program as to why buy back turf I the pre-conversion eligibility requirement, landscaping requirements, terms of the rebate and the funding source for the program. She then answered questions of the Board and staff. PRESENTATION: SOUTH TAHOE PUBLIC UTILITY DISTRICT'S TURF BUY-BACK PROGRAM -33- REGULAR BOARD MEETING MINUTES - JUNE 21,2007 PAGE-4 ITEMS FOR BOARD ACTION 2:30 P.M. PUBLIC HEARING President Schafer opened the public hearing. Dr. Daniel Tormey, ENTRIX, Inc. joined the hearing via teleconference. Ivo Bergsohn relayed the purpose of this hearing is to provide a forum to receive public input on the project. A hard copy of his PowerPoint presentation of the project was handed out to the public and the board members. He covered the background and schedule, CEQA process, logistics, permit requirements (received and pending.) Findings from the environmental review documents indicate the greatest potential environ- mental impacts from the project on the environment are less than significant. These include: . Potential well interference effects; . Short-term noise impacts during construction; . Long-term noise impact associated with opera- tions; . Short-term transportation traffic impacts due to construction activities. He reported for each of these impacts there are components within the project that address these issues. These include: . Well interference - District is developing a revised Groundwater Ordinance that will allow a connection fee exemption; - construction cost reimbursement for connect- ing to the District water system; . Noise issue - construction: compliance with TRPA work hour restrictions; - operations: use of engineering controls and design features that work together to provide noise control; . Transportation/traffic impacts - traffic controls during construction; - traffic for operations will be less than a single family residence. -34- SOUTH UPPER TRUCKEE WELL CONTROL BUILDING AND TREA T- MENT FACILITY PROJECT REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE-5 No state agency submitted any comments during the public review period. Six sets of written comments were received from five interested parties. These comments and staff responses to these comments were provided with the agenda packets and as hand- outs. These written comments and concerns consists of the following issues: . Zoning - allowed in residential area . Aesthetics - scenic beauty of area . Transportation/traffic - increased traffic . Hazardous materials - storage and use . Noise - radio frequency interference . Air emissions Bergsohn summarized the District's responses as follows: . Zoning - TRPA land use policies and EDC Zoning ordinances allow for construction of public water facilities in residential areas under the provisions of special use. Exemption in Government Code that permits local agencies, such as the District to locate facilities used for the production, generation, storage treatment and transmission of water in residential areas. . Aesthetics - scenic beauty of the area. This site has been used as a drinking water facility since early 1960's. The replacement building and native land- scaping were designed by a professional architect to blend with the surrounding neighborhood and to conform with TRPA design review guidelines. All equipment will be enclosed within the structure. . Transportation/traffic - volume of traffic from day to day operations/maintenance of this facility is estimated at two (2) trips per day. Compared to a family residence estimated to produced ten (10) trips per day. Impact would be less. . Hazardous materials - at facility consists of 12 % % sodium hypochlorite used for water disinfection and diesel fuel to power emergency generator. Any potential spills would be contained within the building facility. . Noise - recognized noise would be an issue. The facility was designed to dampen noise. Use of sound surveys, as suggested in the comments, is a good approach and should be considered in determining if additional equipment or features are needed to be installed in order to maintain the quiet and serenity of the area. The District believes the project will be a benefit to reducing radio frequency interference. Relocation of the power drop and proper installation of electrical equipment. -35- SOUTH UPPER TRUCKEE WELL CONTROL BUILDING AND TREA T- MENT FACILITY PROJECT (continued) ~-f REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE.6 . Air emissions - Dr. Daniel Tormey, PhD, Senior Principal with the consulting firm ENTRIX, Inc. spoke to the issue of radon air emission. Dr. Tormey explained how the modeling for this project was determined for the report. The following public members voiced their concerns: Phyllis Podesto requested the Board to not do this pro- ject in this area and cited the following reasons: . Traffic and construction inconvenience . No fish in river . Radio frequency noise . Debris from last construction project not cleaned up . In compliance with residential area on river . Ruin property values and peace and quiet Leslie Fleck . Visible from scenic corridor . Noise impact . Radon data calculations She requested the Board do more data calculations before approving the project. Mercedes Marty . Lives next to proposed project . Radio frequency interference . Ten years they have not fixed frequency interference Julie Phillips . No chemist on District staff . Radon . No time to respond to staff's comments . First in industry to do such a project . Lack of communication . Not a valid project She requested the Board take a step back and give the public more time to review reports The public hearing was closed at 3:45 P.M. After lengthy discussion and comments, it was the consensus of all parties to continue this item, for two weeks, to allow District staff and the appointed neighborhood representatives to meet and discuss concerns and possible solutions. Moved Farrell / Second Jones / Passed Unanimouslv to table the Board action for two weeks. -36- SOUTH UPPER TRUCKEE WELL CONTROL BUILDING AND TREA T- MENT FACILITY PROJECT (continued) REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE. 7 4:40 to 4:55 P.M. MEETING BREAK Rhonda McFarlane reported the recommendation from SEWER FINANCING the District's financial advisor, Bartle Wells Associates, is to go with the proposal from Union Bank of California. She distributed the written proposal and scope of work for engaging Jones Hall, a Professional Law Corporation. This corporation is familiar with the District and previous- ly provided services in 2004. The contract cost is $30,000. The proposal submitted expires August 27. Moved Wallace / Second Farrell / Passed Unanimouslv to authorize staff to engage bond counsel services for the sewer financing to Jones Hall, a Professional Law Corporation, in the amount of $30,000. Rhonda McFarlane requested the Board President and SEWER FINANCING the Chief Financial Officer be authorized to sign neces- sary documents as drawn up by Jones Hall, a Professional Law Corporation, bond counsel for the District's sewer financing and execution of said trans- actions. Moved Mosbacher / Second Farrell / Passed Unanimouslv to authorize the Board President and the Chief Financial Officer to sign documents and execute transaction for the sewer financing. Moved Jones / Second Farrell / Passed Unanimouslv to approve payment in the amount of $1,962,318.30. PA YMENT OF CLAIMS Water and Wastewater Ooerations Committee: The committee met June 18. Minutes of the meeting are available upon request. STANDING COMMITTEE REPORTS Finance Committee: Director Wallace reported on the topics of discussion at the June 7 meeting. Minutes of the meeting are available upon request. BuildinQ Had Hoc Committee: Director Mosbacher and AD HOC COMMITTEE REPORTS Director Jones reported the committee met on June 18 to discuss completing the Board Room. Suggestions included a map of the water and sewer systems, and portraits of current Board members. The wall behind the staff table will remain open as this will be used as a screen for overhead projection and slides. Staff will look into implementing these suggestions. Director Wallace indicated his new employment schedule EL DORADO COUNTY WATER may not allow him to attend all of the agency meetings. AGENCY PURVEYOR Director Jones will be filling in as necessary . REPRESENTATIVE REPORT -37- REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE-8 Richard Solbrig reported a meeting has been set bet- El DORADO COUNTY WATER ween EDC DOT Director Richard Shepard, Supervisor AGENCY PURVEYOR Jack Sweeney, Supervisor Norma Santiago, and District REPRESENTATIVE REPORT representatives to discuss the utility relocation problems. (continued) Director Mosbacher reported on her attendance at the BOARD MEMBER REPORTS Alpine County Contract Commission meeting. Next meeting will be held in July. General Manager: Richard Solbrig reported on three GENERAL MANAGER REPORTS items: (1) Fallen leaf lake: Stanford Camp - reported that on June 13, 2007, a sewer leak was reported to the District by Stanford Camp personnel. District crews discovered the leak in the force main and replaced a 20' section with a steel pipe. The amount estimated at 300- 500 gallons. District lab personnel and Rob Tucker of lahontan were at the scene. Samples taken indicated no sewage had entered the lake. (2) Emergency Management Plan/Training - reported Joe Mengore will be attending a SIMS/NIMS, train the trainer course, in preparation for the required District staff training. This training is required to be eligible for FEMA funds. He reported that a 4-hour training session is also available for elected directors (not required but recommended) at a cost of $150 per participant. (3) Federal Section 219 Grant Program - reported that the meeting with the Army Corp of Engineers, Tahoe City, and North Tahoe PUD was cancelled, for unknown reasons, by Army Corp of Engineers. Staff is in the process of rescheduling this meeting and will provide the Board with updates. RECONVENED TO REGULAR SESSION 6:24 P.M. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with legal Counsel - Existing Litigation re: Meyers landfill Site: United States of America vs. EI Dorado County and City of South lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 lKK GGH, U.S. District Court for the Eastern District of Ca. -38- REGULAR BOARD MEETING MINUTES - JUNE 21, 2007 PAGE - 9 No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation Re: Action Filed by Advanced Companies against Nicholas Construction, Inc., EI Dorado County Superior Court Case No. SC-2007-0042 No reportable Board action. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel - Anticipated Litigation (One Case) Pursuant to Government Code Section 54957/Public Employee Evaluation: Title - General Manager No reportable Board action. 6:24 P.M. ADJOURNMENT Eric W. Schafer, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District By: Chris Whalen, Assistant Board Clerk -39- ~~"" ~~",+;:~,:",.:,; ~o \J" H T 1~~0Z1f1 ~ ,~", ,. '~"I/i~rl1';,?r; : _ -. ~~l:.;i.:-t ~ ~. '~~:;',:::.' ! -~"5' .~ ~ ~~;I>~ A.<.~\:'\ \ ~~e.._ . \e( IlK I:l(~ ~<:,<ff;'\"'; "<~/~.~:~'~~~- <tV;f.(l.thl "-"SOUTH TAHOE PUBLIC UTILITY DISTRICT '$"'i(}~., "",,,' "Basic Services for a Complex World" Richard Solbri~, General Manaper Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant Manaaer James R. Jones, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director Kathleen Farrell, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JULY 5, 2007 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, July 5, 2007, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, Ca. BOARD OF DIRECTORS: President Schafer, Directors Wallace, Jones, Farrell, Mosbacher. ROLL CALL STAFF: Solbrig, Sciuto, Sharp, Coyner, R. Johnson, Cocking, S. Gray, Donovan, Brown, Callian, T. Powers, Hoggatt, Ryan, Bird, Bergsohn, Attorney Herrema. (McFarlane participated via teleconference.) GUESTS: Dr. Tormey and Meghan Cauzillo/ENTRIX, Inc.; Ernie Claudio, Lesly Fleck, Herman Marty, Hank Raymond, Karyn and Ron Yost. Hank Ravmond relayed his concerns about water supply for fire suppression and system vulnerability in the North Upper Truckee neighborhoods during a catastrophic fire. He offered suggestions for consideration. COMMENTS FROM THE AUDIENCE Dan Freeman, Lukins Water Co. customer, reported on the lack of water pressure, and dirt that comes through the lines at his residence on 15th Street. Mr. Freeman also reported on the mandatory water restrictions imposed in the areas served by the Lukins Water Co. He was told the restrictions were in place because the water company was filling up fire trucks -41- REGULAR BOARD MEETING MINUTES - JULY 5, 2007 PAGE - 2 during the Angora Fire. Upon further investigation, he determined Lukins did not use water for fighting the Angora fire, and felt the restrictions were in place due to the dilapidated system. He also reported he witnessed Lukins' tap into the District's water system in January. COMMENTS FROM THE AUDIENCE (continued) Moved Jones / Second Farrell / Passed Unanimouslv to approve the Consent Calendar as submitted: a. Seasonal Help - Approved issuing Purchase Order to the Substitute for seasonal help, in the amount not to exceed $30,000; b. WWTP Emergency Generator Diesel Spill - Approved the proposal from Farr West Engineering to complete a groundwater assessment for the WWTP emergency generator diesel spill in the estimated amount of $10,992; CONSENT CALENDAR c. Indian Creek Reservoir TMDL - Approved proposal from SubAquatic Solutions to complete diving services at Indian Creek Reservoir, in the estimated amount of $2,827. ITEMS FOR BOARD ACTION Lisa Coyner reported staff has received requests for SERVICE CHARGE RELIEF FOR relief from water/sewer service charges longer than the ANGORA FIRE VICTIMS typical six-month waiver period for those owners whose homes were destroyed by the Angora Fire. Because of the severity of the fire and the large amount of recons- truction necessitated by this natural disaster, she recommended the Board provide additional relief from service charges. The Board directed staff to bring a proposal to the July 19 Board meeting to waive fees up to three years (with a review at the two year mark), or until services were requested to be turned back on. At the end of three years, individual situations could be assessed and provided with a longer waiver if necessary. Coyner reported penalties resulting from the 2nd quarter billing would be waived for all customers since nearly everyone was affected by the fire in some way. No Board action. -42- REGULAR BOARD MEETING MINUTES - JULY 5, 2007 PAGE. 3 At the June 21 Public Hearing, the Board removed from consideration action on the final environmental documentation package. Certification of the Negative Declaration of Environmental Impact was tabled for two weeks to allow Board members additional time to consider written comments received during the public review period and accompanying responses to those comments. Certification will allow staff to file a Notice of Determination with the Office of Planning and Research and with the EI Dorado County Clerk. Filing the Notice of Determination will enable the District to provide evidence of CEOA (California Environmental Ouality Act) compliance to meet the California Department of Health permitting require- ments. A stakeholders group was established between District staff and concerned neighbors. The group met on June 29. Lesly Fleck, who attended the meeting, reported to the Board she felt a good faith effort was made to meet the concerns presented by the group. The advisory group will remain in affect to allow for future discussions if there are more problems. She stated she has a positive feeling for the project and no longer opposes it. Discussion took place regarding the design of the building and the location of the discharge stack. Dr. Tormey explained to the Board the standard of measurements established by the EPA (Environ- mental Protection Agency), and also spoke regarding radon concentrations. Moved Jones / Second Wallace / Mosbacher Voted No / Passed to accept the draft Initial Study with staff comments for the South Upper Truckee Well Controls Building and Treatment Facility and certify the Negative Declaration of Environmental Impact. (Director Mosbacher voted no because she felt some windows should be installed in the doors to give the building a more residential feel, and that the discharge stack should be raised.) During the June 21 Public Hearing concerning the Initial Study and Negative Declaration of Environmental Impact for the project, written comments were received regarding potential long-term noise and radon emission environmental health and safety impacts from the project. In consideration of those comments, staff requested ENTRIX to prepare two cost proposals. -43- SOUTH UPPER TRUCKEE WELL CONTROLS BUILDING AND TREATMENT FACILITY SOUTH UPPER TRUCKEE WELL CONTROLS BUILDING AND TREATMENT FACILITY REGULAR BOARD MEETING MINUTES - JULY 5, 2007 PAGE - 4 The first proposal is to conduct an ambient noise monitoring survey at the project site. Information from this noise survey will be used as a baseline to assess potential noise impacts from operation of the facility. The second proposal is to develop a sampling program for outdoor air monitoring of radon. The sampling program would be used to monitor background radon concentrations before and after operation of the treat- ment facility to determine any increase above background levels. District staff believes that the project without mitigation has a less than significant environmental impact. The monitoring programs are being implemented in response to the neighborhood concerns and direction of the Board. Results from the baseline noise monitor- ing and the radon monitoring program will be provided to the community through a stakeholders group that was established between District staff and concerned neighbors. Ivo Bergsohn described the monitoring programs and standards that will be used. Moved Farrell / Second Mosbacher / Passed Unanimous Iv to approve proposals from ENTRIX, Inc., to: (1) Complete an ambient noise monitoring survey; and (2) Conduct a two-year outdoor air sampling pro- gram for radon monitoring at the South Upper Truckee site, in the estimated amounts of $10,000 and $20,000, respectively. The Angora Fire, which began June 24, 2007, has resulted in moderate to major damage of over 220 homes thus far in the North Upper Truckee, Tahoe Paradise, and Angora Highlands neighborhoods. Each of the affected lots has a water connection and a sewer connection which need to be abandoned in order to protect the remainder of the system. Also, there are a hundred or more fire hydrants in the fire area that may have been damaged by the fire or during evacuation and fire-fighting operations. These hydrants need to be tested and, if necessary, replaced. Time is of the essence in performing these repairs for a number of reasons. First, unrepaired leaks at damaged and destroyed properties can affect the water pressure available on the water system. Staff has been working diligently to turn off water at these lots, but additional work is anticipated to secure the water services at these lots until they are needed again. Second, the foundations of destroyed structures pool water and debris and funnel it into open sewer laterals, increasing the potential for blockage of the sewer -44- SOUTH UPPER TRUCKEE WELL CONTROLS BUILDING AND TREATMENT FACILITY (continued) ANGORA FIRE EMERGENCY RESPONSE REGULAR BOARD MEETING MINUTES - JULY 5, 2007 PAGE. 5 system and/or upset of the wastewater treatment plant. Last, fire hydrants in the affected area need to remain operational, as the risk for flare-ups and spot-fires in this area will remain high for some time into the future. Staff proposed to contract with one or more local contractors (to be determined) the week of July 9 abandoning water and sewer connections and testing and replacing fire hydrants. Work will be performed on a time and materials basis, since the amount of effort required may vary significantly from lot to lot and from hydrant to hydrant. Staff originally requested $500,000 as listed in the agenda, but now expects the work to cost at least $600,000; a more detailed budget was not available at that time. The project is not in the budget because it was not anticipated. Allocated funds will be split between the water and the sewer budgets, as needed. Staff will provide the Board with bi-weekly updates of project progress and the nee.d for additional funds. The State of California, Office of Emergency Services has indicated that these costs will be eligible for disaster fund reimbursement. The major water system structures in this area (water tanks and booster stations) appear to have sustained little damage so far, but will need to be assessed more fully before allocating funds for their repair, and so are not included in this allocation request. Moved Wallace / Second Jones / Passed Unanimouslv to: (1) Determine an emergency exists pursuant to Section 1102 of the Public Contract Code; (2) Determine substantial evidence has been presented to authorize an exception be made to Section 22050 of the Public Contract Code that this emergency will not permit a delay resulting from a competitive solicitation of bids and that this action is necessary to respond to this emergency; (3) Adopt Resolution No. 2834-07 delegating authority to the Assistant General Manager to order any action necessary to respond to this emergency; (4) Determine that the project is exempt fro"m CEQA, as is appropriate because EI Dorado County has been declared a disaster area; and (5) Approve $600,000 to start emergency repairs to sewer and water systems. Director Jones thanked all District staff for their excellent response to the fire. -45- ANGORA FIRE EMERGENCY RESPONSE (continued) REGULAR BOARD MEETING MINUTES - JULY 5, 2007 PAGE - 6 Moved Farrell/ Second Schafer / Passed Unanimouslv to approve payment in the amount of $1,055,621.76. Director Wallace reported Director Jones will attend the July 11 water agency board meeting. Funding for supplemental water rights will be the major topic of discussion. Director Wallace relayed his support for the District employees and members of the community who were impacted by the Angora fire. President Schafer stated the Tahoe Daily Tribune reported the District pumped over 50 million gallons of water per day during the fire. The correct number should have been more like 17.6 million gallons per day (which is about 20% more than our previous maximum). PAYMENT OF CLAIMS EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVE REPORT BOARD MEMBER REPORTS Richard SolbriQ reported three District employees lost GENERAL MANAGER REPORTS their homes in the Angora fire. A collection is being taken for them. He also reported on the tanks impacted by the fire. District Information Officer: Dennis Cocking reported STAFF REPORTS appropriation requests are being considered to help defray the costs of the Angora fire. He will write a letter to the Tahoe Daily Tribune regarding the District's water crews and their performance during the fire. Clerk of the Board: Kathy Sharp reported the election nomination period begins July 16 and ends on August 10. A detailed memo of the process was distributed to Board members and staff. 3:50 - 4:00 P.M. 4:10 P.M. MEETING BREAK AND ADJOURN- MENT TO CLOSED SESSION RECONVENED TO REGULAR SESSION ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. -46- Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - 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, U.S. District Court for the Eastern District of Ca. REGULAR BOARD MEETING MINUTES - JULY 5, 2007 PAGE - 7 No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Action Filed by Advanced Companies against Nicholas Construction, Inc., EI Dorado County Superior Court Case No. SC-2007-0042 No reportable Board action. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel - Anticipated LitiQation (One Case) 4:10 P.M. ADJOURNMENT Eric W. Schafer, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -47- ~~ ~H.~ South Tahoe Public Utility District DIrectore Kathleen F NTelI ~ It-Jones Mary Lou Mot;t1~ ~ Wall.tu Ertc Schafer ______ J 1Z75 Meadow Crest Drfwt-Sou1;.h Lake Tahoe -CA 96150-7401 Phon8 530 544-6474- Fax 530 541..0614- WWW.stpud.U5 BOARD AGENDA ITEM 7a TO: Board of Directors FROM: Lisa Coyner, Manager of Customer Service MEETING DATE: July 19,2007 ITEM - PROJECT NAME: Service Charge Relief for Angora Fire Victims REQUESTED BOARD ACTION: Approve proposed plan. DISCUSSION: This agenda item was originally brought to the July 5,2007, Board meeting for discussion. The Board directed staff to provide the proposal for service charge relief for those victims of the Angora Fire. Staff recommends the following: · Service charge relief as stated below will be given April 1 up to a maximum of 3 years subject to any other condition listed below. · Water service charges will be waived until water has been connected at the property line for reconstruction purposes at the request of the homeowner. The connection must be inspected and approved through the standard final inspection process by a District inspector. · Sewer service charges will be waived until a final-final inspection has been received by a District inspector, prior to Certificate of Occupancy issuance by the EI Dorado County Building Services Department. · Sewer and/or water used prior to complete reconstruction may cause billing to resume (for example, should a motor home or mobile home be placed on site and utilized while house is being rebuilt). · Any fire hydrants required by the Lake Valley Fire Protection District resulting from their review of building plans, within the affected area, will be installed by the District at its sole expense. -49- Coyner July 19, 2007 Page 2 · Property owners of houses not rebuilt within three years will be given notification of impending deadline and resuming service charges or given the option of relinquishing capacity rights to avoid future service charges. However, all properties will be reviewed on a case-by-case basis to determine extenuating circumstances that allow compliance with additional service charge waivers. · Any additional capacity required (Le., increase in domestic service size, addition of fire line or additional sewer units) will require payment of capacity fees in accordance with standard procedure. · Penalties for the quarter ending June 30, 2007 will be waived for all customers. · Lateral testing for affected customers will be limited to area between foundation at the point of disconnect which proximates the property line. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: None CATEGORY: Sewer & Water CONCURRENCE WITH REQUESTE~gl GENERAL MANAGER: YES .1f., NO CHIEF FINANCIAL OFFICER: YES \ .' NO -50- ~~ ~It 50Imt South Tahoe Public Utility District D\rect.of1j ~th""" F arrdl .lame!; It ~ MaIY lOll I.1of,loactw 0l.I.llN Wallacct Eric; 5maf<< J 1215 Meadow Crest Dr'iw. - South Lake Tahoe- CA 96150-7401 Phone ~ 544-6474 - Fax 530 541..0614- www.stpud.U5 BOARD AGENDA ITEM 7b TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: July 19, 2007 ITEM - PROJECT NAME: CTC (California Tahoe Conservancy) Grant Funds for Water Quality BMP Upgrades at District Facilities REQUESTED BOARD ACTION: Approve proposal from selected consultant (to be determined) for consulting services, not to exceed $150,000. DISCUSSION: CTC has awarded $200,000 in planning funds to the District for the 2007 funding year. The Board approved a Resolution at the December 7,2006, Board meeting. This funding is to be used to hire consultants and/or pay for staff costs to evaluate seventeen District facilities and design BMPs in collaboration with CTC (and other local and regional agencies, as appropriate). The District received eleven proposals from engineering consulting firms. After reviewing the proposals and deliberating, staff selected four consultants to return to the District for an interview. These interviews are scheduled for the morning of Tuesday, July 17, 2007. Following the interviews, staff will select a consultant and give a recommendation prior to, and at the Board meeting. SCHEDULE: July 2007 to December 2008 COSTS: $150,000 ACCOUNT NO: 1029-8737 and 2029-8745 BUDGETED AMOUNT REMAINING: $230,000 ATTACHMENTS: To be distributed prior to, and at the Board rneeting. CONCURRENCE WITH REQUESTED ">,~~IOt:l: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES_~m~ NO CATEGORY: Sewer & Water -51- South Tahoe Public Utility District Richard Solbrig, General Manager Board Members Kathleen Farrell James R. Jones Mary Lou Mosbacher Duane Wallace Eric Schafer n \\') \ \--€rl'^ \\L) 0~ '\ I /-1_1- Memorandum - (, r;-ICI'o I Date: July 18, 2007 To: STPUD Board Members From: Julie Ryan, Senior Engineer Cc: Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager Subject: CTC Grant-Funded Water Quality BMP Upgrades Status of Consultant Selection The District received eleven proposals for consulting services in support of the grant-funded BMP upgrade project. Staff narrowed the list of candidate teams to four, who were invited to interview on Tuesday, July 17, 2007. The interviews were conducted on Tuesday in front of a panel consisting of District Staff (Paul Sciuto, Randy Curtis, Lynn Nolan and Julie Ryan). Based on their proposal and interview, Staff recommends that the Board approve the proposal from the team lead by Northwest Hydraulic Consultants (NHC). The NHC team was selected based on their clear understanding of the objectives of the project, the relevant experience of all team members, the history of the team members working together, and their unique approach to the project. For this project, the NHC team will work under a Task Order to a new Master Services Agreement with to the District to provide consulting services not to exceed $150,000. The proposed budget breakdown is attached, and will be updated during negotiations with NHC to reflect recommendations from CTC on the scope of work for this project. These negotiations will not affect the consultant's total budget (which will remain at $150,OOO), but may affect the distribution of those funds between tasks. 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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ . Attachment 3. Budget Breakdown and Fee Schedule a e - . u lee rea own Total for Task and Major Subtasks Subtasks Task 1.0 Existing Conditions Analvsis $29,500 1.1 Individual Site Assessments $10,500 1.2 ExistinQ Data Review $7,200 1.3 Site Evaluations and Prioritization $5,400 1.4 Draft ECA Memorandum $6,400 2.0 Data Collection $18,900 2.1 Additional Data Collection $18,900 3.0 Formulatina Alternatives $24,600 2.1 Develoo Water Qualitv Strateaies and Alternatives $11,200 2.2 Develop Preliminary Supporting Information (e.g., costs, site constraints, etc.) $7,000 2.3 Draft FA Memorandum $6,400 4.0 Evaluating Alternatives $12,500 2.1 Assess and Compare Evaluation Parameters (water Qualitv, imolementation consideration, etc.) $6,700 2.2 Draft EA Memorandum $5,800 5.0 Design of Recommended Alternative $60,700 5.1 Develoo Draft Plans, Soecifications, and Estimate $34,900 5.2 Final Plans, Soecifications, and Estimate $18,600 5.3 Draft DesiQn Memorandum $7,200 6.0 Environmental Documentation SUDDort $4,000 6.1 Technical Assistance $4,000 Total: $150,200 T bl A3 1 B d t B kd Table A3-2. nhc Hourly Rates (June 2007) Hourly Rate Classification Principal Senior Project Engineer Senior Engineer Engineer Junior Engineer Senior Engineering Technician Engineering Technician Word Processor $218 $182 $151 $122 $100 $116 $84 $77 Overhead Rate Overall Multiplier (12% fee) 1.99 3.35 South Tahoe Public Utility District Comprehensive Erosion Control Proposal 13 nhe June 29, 2007 ~~ ~ Ii. Soltmt South Tahoe Public Utility District Di~ KAchk:<:n FamII .him" It .)oMs Mary lou Mot;t1.-chm' Dwme Walblee Ef'ic Sc:Mf<< ---7~: ! 1275 Meadow~ Drive-South Lake Ta~-CA 96150-7401 f'I1ot16 5W 544-6474. Fax 5M 54t-0614-www;stpud.U5 BOARD AGENDA ITEM 7c TO: Board of Directors FROM: Lynn Nolan, Grants Coordinator MEETING DATE: July 19, 2007 ITEM - PROJECT NAME: Proposition 50 IRWMP (Integrated Regional Water Management Plan) Grant MOU (Memorandum of Understanding) 2:30 P.M. PUBLIC HEARING REQUESTED BOARD ACTION: (1) Hold a Public Hearing to receive public cornments on the revised IRWMP; and (2) Authorize entering into a MOU adopting plan. DISCUSSION: As the District is a partner in the IRWMP Prop 50 Round 2 grant with one pending project--waterline replacement and fire hydrant installation, a MOU adopting the revised Integrated Regional Water Management Plan by each partner is a requirement to receive these grant funds. . SCHEDULE: Adopt MOU at July 19, 2007, Board meeting for attachment to grant application to be submitted by August 1, 2007. COSTS: No costs are associated with this action ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: MOU, Executive Summary of Revisions to April 2006 adopted IRWMP. Due to its length, copies of the Revised Integrated Regional Water Management Plan is available electronically or hard copy can be requested from the Board Clerk. CONCURRENCE WITH REQUESTED ACTION: L~ )) y GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES RrnL NO CATEGORY: Water -53- Memorandum of Understanding Among: Alpine County, Alpine County Watershed Group, City of South Lake Tahoe, EI Dorado County, Lake Tahoe Unified School District, Markleeville Water Company, Sierra Watershed Education Partnerships, South Tahoe Public Utility District, Squaw Valley Public Service District, Tahoe City Public Utility District, Tahoe Regional Planning Agency, Tahoe Resource Conservation District, Tahoe Truckee Unified School District, Town of Truckee, Truckee River Watershed Council, UC Davis Tahoe Environmental Research Center Regarding the Tahoe Sierra IRWM Plan (Integrated Regional Water Management Plan) April 28, 2007 The signatories of this Memorandum of Understanding (MOU) recognize the value of coordinating water management, planning and implementation activities within the Tahoe Sierra region of Truckee, the Tahoe Region, and Alpine County. The signatories represent a spectrum of public agencies, special districts, non-profit organizations and education institutions throughout the Tahoe Sierra region. This MOU is in reference to Proposition 50, the Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, which was passed by California voters in November 2002. It amended the California Water Code (CWC) to add, among other articles, 979560 et seq. authorizing the Legislature to appropriate $500 million for Integrated Regional Water Management (IRWM) projects. The intent of the IRWM Grant Program is to encourage integrated regional strategies for management of water resources and to provide funding, through competitive grants, for projects that protect communities frorn drought, protect and improve water quality, and improve local water security by reducing dependence on imported water. The IRWM Grant Program is administered jointly by the Department of Water Resources (DWR) and the State Water Resources Control Board (State Water Board) and is intended to promote an integrated and regional approach to water management. This MOU facilitates the implementation of the Tahoe Sierra Integrated Regional Water Management Plan (IRWM Plan), a set of coordinated strategies for management of water resources and for the implementation of projects that protect our Tahoe Sierra communities from drought, protect and improve water quality and improve local water security. -55- The Tahoe Sierra IRWM Plan integrates approximately a dozen water plans including the Tahoe Regional Planning Agency Regional Framework, Truckee River Coordinated Watershed Management Strategy and the South Tahoe Urban Water Management Plan. Water management goals within the Tahoe Sierra IRWM Plan include but are not limited to: . Supporting and improving local and regional water supply reliability; . Reducing conflict between water users and resolving water rights disputes; . Contributing measurably to the long-term attainment and maintenance of water quality standards; . Eliminating or significantly reducing pollution in impaired waters . Restoring and protecting sensitive habitat areas; . Implementing the Lahontan Regional Water Quality Control Board Basin Plan; . Implementing non-point source (NPS) pollution plans. The Tahoe Sierra IRWM Plan is included as Appendix B. The signatories of this MOU will: . Foster a collaborative water management planning environment; . Promote integration of water management across geographies of the region; . Recommend priorities for implementation projects; . Cooperatively apply for and obtain funding for implementation projects; . Revise and update the Tahoe Sierra IWRM Plan as needed; . Communicate the best available information to decision makers, stakeholders and the public As an early step toward implementing of the Tahoe Sierra IRWM Plan, the agencies listed here under the aegis of the Tahoe Resource Conservation District, will apply for a grant from the State of California Prop 50/Chapter 8. The implementation projects as chosen by all the agencies are listed in Section G and H of the IRWMP. It is expected the signatories of this MOU will apply for additional funding under future State and Federal programs. This MOU does not abridge any decision-making authorities of any signatory. The Tahoe Sierra IRWM Plan and implementation guidelines developed under this MOU will not conflict with any legal obligation of any signatory, including those under contracts, licenses, permits, regulations and statutes. This MOU is not an obligation of funds, and does not control or limit pursuit of funding for any future project of any signatory. -56- In the event the grant funding sought is received and prior to the execution of the grant agreement, the parties will establish a mutually acceptable structure for review of conditions of the agreement, project implementation, funding dispersal and accounting, and reporting responsibilities. Any party to the MOU may end its participation by providing one year written notice to the other signatories at their normal business address. We the undersigned adopt the Tahoe Sierra IRWM Plan and will act to implement it to the best of our ability in compliance with applicable legal requirements. Future signatories to this agreement are welcome. -57- Tahoe Sierra IRWM Plan Memorandum of Understanding Signatory Page Date signed Name Title Alpine County Name Title Alpine County Watershed Group Name Title EI Dorado County Name Title Lake Tahoe Unified School District Name Title Markleeville Water Company Name Title Sierra Watershed Education Partnerships Name Title South Tahoe Public Utility District Name Title Squaw Valley Public Service District Name Title Tahoe Regional Planning Agency Name Title Tahoe Resource Conservation District Name Title Tahoe Truckee Unified School District Name Title Town of Truckee Name Title Truckee River Watershed Council Name Title UC Davis Tahoe Environmental Research Center Name Title City of South Lake Tahoe Name Title Tahoe City Public Utility D!strict -58- Executive Summary of Tahoe Sierra Integrated Regional Water Management Plan Revisions The Tahoe Sierra Integrated Regional Water Management Plan (IRWM Plan) is a set of coordinated strategies for management of water resources and for the implementation of projects that protect our Tahoe Sierra communities from drought, protect and improve water quality and improve local water security. The Tahoe Sierra IRWM Plan integrates approximately a dozen water plans including the Tahoe Regional Planning Agency Regional Framework, Truckee River Coordinated Watershed Management Strategy and the South Tahoe Urban Water Management Plan. Water management goals within the Tahoe Sierra IRWM Plan include but are not limited to: · Supporting and improving local and regional water supply reliability; · Reducing conflict between water users and resolving water rights disputes; · Contributing measurably to the long-term attainment and maintenance of water quality standards; · Eliminating or significantly reducing pollution in impaired waters · Restoring and protecting sensitive habitat areas; · Implementing the Lahontan Regional Water Quality Control Board Basin Plan; · Implementing non-point source (NPS) pollution plans. The signatories of the MOU adopting the Tahoe Sierra IRMWP will: · Foster a collaborative water management planning environment; · Promote integration of water management across geographies of the region; · Recommend priorities for implementation projects; · Cooperatively apply for and obtain funding for implementation projects; · Revise and update the Tahoe Sierra IWRM Plan as needed; . Communicate the best available information to decision makers, stakeholders and the public The Tahoe Sierra IRWMP was adopted by the South Tahoe Public Utility District in April 2006 in its original format. Revisions to the originallRWMP are not significant, but do include: 1. Addition of a new partner to the Plan - Tahoe City Public Utility District 2. Eleven planning documents utilized for their water management strategies that were originally only referenced in the plan have now been changed to incorporate the language as opposed to the page and document reference. 3. New maps were developed to include land use capability and water infrastructure. -59- 4. The structure of the plan has gone from being a "functionally equivalent" IRWMP (umbrella document that referenced other planning documents) to a full resource document. -60- C~~ ~ H. 50IJrie South Tahoe Public Utility Dist.rict DlIl!Ctor& Kst:h'-t F al'Tllll Jam~ It .JonH !.tel')' Lou ~acher tlI.tane Walblctt Et1c Schafer I 1275 Meadow o-t Drive. 5outl-'1 Lake Tahoe - CA 96150-1401 Phon6 550 ~14- Fax 530 541-0614 -WWW.Stpud.U5 BOARD AGENDA ITEM 7d TO: Board of Directors FROM: Lisa Coyner, Manager of Customer Service MEETING DATE: July 19,2007 ITEM - PROJECT NAME: Declining Groundwater Levels Ordinance of 2007 REQUESTED BOARD ACTION: Enact Ordinance No. 500-07 authorizing District water service to domestic water well users as a result of declining groundwater levels. DISCUSSION: In 1995, in response to declining groundwater levels within the District's boundaries, the District enacted Ordinance No. 455, authorizing District water service to persons utilizing wells on their property for domestic uses and experiencing a loss in their well production and/or deteriorating water quality. By its terms, the ordinance applied only to those private well owners that could demonstrate a loss of production or deterioration in water quality from the period of August 25, 1993 to August 25, 2000. There is currently no similar mechanism whereby private well owners experiencing a loss of production or deterioration in water quality presently may connect to the District's system and receive District water service. The proposed Declining Groundwater Levels Ordinance of 2007 will allow the District to regulate, manage, conserve and protect the District's ongoing water supply. The District can offer water service of comparable quantity, quality and cost to persons who are currently utilizing wells on their property for the extraction of groundwater for domestic uses and are experiencing a loss in their well production or deterioration in water quality. Under the proposed Ordinance, the District will provide requested water service through its water distribution system to persons who are currently utilizing a groundwater well on their property for domestic uses in identified areas of potential declining groundwater levels and who are experiencing, or have experienced, a loss of production and/or deterioration in water quality in their wells at any time during the period from the date of the Ordinance through 2015 and who make a showing that 1) their existing wells which have been in operation on or after date of the Ordinance, are located within the radius of influence of the District's Municipal Wells; and 2) the loss of production or deterioration in water quality was caused or contributed to by the groundwater extrac- tion activities of the District. -61- Coyner July 19, 2007 Page 2 Additionally, the District will provide water service to these private well owners' subject property at no cost to the owner of the subject property for a period of 50 years less the age of existing well on the property, following the date of connection to the District's water distribution system or, at the election of the well owner, the District will establish a five thousand dollar ($5,000) credit for water service to the subject property. Thereafter, the District shall charge the owner of the subject property the then prevailing rate for District water service as provided in the applicable District rules and regulations. SCHEDULE: COSTS: $5,000 - $20,000 per affected well ACCOUNT NO: TBD BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance No. 500-07 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES 'R~ NO CATEGORY: Water -62- ORDINANCE NO. 500-07 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING DISTRICT WATER SERVICE TO DOMESTIC WATER WELL USERS AS A RESULT OF DECLINING GROUNDWATER LEVELS BE IT ENACTED, by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, California, as follows: SECTION 1. Short Title. This Ordinance No. 500-07 shall be known and cited as the "Declining Groundwater Levels Ordinance of2007" of the South Tahoe Public Utility District. SECTION 2. Policv and Purpose. A. The purpose of this Ordinance is to regulate, manage, conserve and protect the District's ongoing water supply in such a manner that the District's water supply, including but not limited to the groundwater resources within the boundaries of the District, will remain a viable resource to be put to the most efficient and beneficial use by the District and its inhabitants, while also safeguarding the health and safety of the District's inhabitants. The District is responsible for managing the groundwater within its boundaries and is dedicated to preserving the quantity and quality of its groundwater resources. B. In response to declining groundwater levels within the District's boundaries, the District intends to authorize District water service to persons who are currently utilizing wells on their property for domestic uses and are experiencing a loss in their well production and/or deteriorating water quality. The District is aware that many factors can cause or contribute to a loss of production and/or deteriorating water quality in wells including declining water levels associated with droughts, or mechanical problems, age or construction design of the well. Matter of District policy the District desires to offer these well owners District water service as a reliable and cost effective source of supply to mitigate any potential adverse effects which may be attributable to declining groundwater levels. SECTION 3. Defmitions. A. "Abandoned well" shall mean a well that has not been used for one year, unless the owner demonstrates intention to use the well again in accordance with the provisions of Section 115700 of the Health and Safety Code. B. "Active well" shall mean a water well that is routinely operated and supplies greater than or equal to forty percent (40%) of the water supply requirement of the property upon which it is located. -tJ-= C. "Applicant" shall mean the person who seeks a connection fee exemption and reimbursement of connection costs as set forth in this Ordinance or the person who seeks a variance permit for concurrent supplies of water as set forth in this Ordinance, as the context may indicate. D. "Board" shall mean the Board of Directors of the South Tahoe Public Utility District. E. "Destroyed Well" shall mean a well that is no longer useful and that has been completely filled in accordance with the procedures described in Section 23 of the California Well Standards, California Department of Water Resources Bulletin 74-81 and Bulletin 74-90 (Supplement to Bulletin 74-81). F. "Distr~ct" shall mean the South Tahoe Public Utility District or its duly authorized representative, as the context may indicate. G. "Domestic use" shall have the meaning ascribed to it by California Code of Regulations, Title 23, section 660. H. "Extraction" shall mean the act of obtaining groundwater by pumping or other controlled means. I. "Extraction facility" shall mean any device or method for the extraction of groundwater, including a well. J. "Groundwater" shall mean the water beneath the surface of the earth within the zone below the water table in which the soil is completely saturated with water, whether or not flowing through known and defined channels. K. "Industrial use" shall have the meaning ascribed to it by California Code of Regulations, Title 23, section 665. L. "Main" shall mean a principle water supply pipeline for public or community use to which branch pipelines are tributary. M. "No-Cost Service Period" shall mean that period of time for which a Subject Property may receive water service at no-cost. The No-Cost Service Period shall be determined on a property by property basis and shall be equivalent to the difference between 50 years and the age of the extraction facility, in years, in existence on the Subject Property as of July 19, 2007. N. "Person" shall mean any individual, firm, partnership, general corporation, association or governmental entity. Governmental entity, as used herein, shall not include any local agency exempt from the application of this Ordinance pursuant to State law. -'64-= O. "Radius of influence" shall mean the distance from the center of a well to the limit of the cone of depression. P. "Subject property" shall mean any legal parcel for which an applicant is seeking District water service pursuant to this Ordinance, a connection fee exemption and reim- bursement of connection costs, or any legal parcel for which an applicant is seeking a variance permit to supply with multiple sources of water or any legal parcel which is receiving water supplied from both the District and some other source, as the context may indicate. Q. "Well or water well" shall mean any artificial excavation constructed by any method for the purpose of extracting groundwater. Well or water well shall not include: (I) Oil and gas wells, or geothermal wells constructed under the jurisdiction of the California State Department of Conservation, except those wells converted to use as water wells; or (2) Wells used for the purpose of: (a) Dewatering excavation during construction, or (b) Stabilizing hillsides or earth embankments. SECTION 4. Findine:s. A. The water supply of the District is a valuable commodity, which the District appropriates and dedicates to beneficial and efficient public use by the District and its inhabitants. B. The District is responsible for regulating, managing, conserving, protecting and preserving its water supply, both quantity and quality, in such a manner as not to jeopardize the health and safety of its inhabitants. C. The District provides a healthful, potable water supply at a reasonable cost to all lands within the water service area of the District. D. The District has determined that it has an available and adequate supply of potable water to meet the needs of its existing and future customers within its water service area. E. The District has investigated the costs associated with drilling new wells or . redrilling existing wells within the boundaries of the District, as well as the cost of producing water from these wells taking into account energy costs, the amortized costs of capital investments and improvements and the wells' useful life expectancy. F. The District has investigated the quality of water provided to its customers through the District's water distribution system and found that the quality of water is comparable or superior to the quality of groundwater extracted through privately owned or operated wells. -o~-= G. Based upon the foregoing investigations and determinations, the District finds it can offer water service of comparable quantity, quality and cost to persons who are currently utilizing wells on their property for the extraction of groundwater for domestic uses and are experiencing a loss in their well production and/or deterioration in water quality. SECTION 5. Authorization of District Service. The District shall provide requested water service under reasonable terms and conditions through the District's water distribution system to persons who are currently utilizing an extraction facility on their property for the extraction of groundwater for domestic uses in identified areas of potential declining groundwater levels and who are experiencing, or have experienced, a loss of production and/or deterioration in water quality in their wells at any time during the period from July 19, 2007 to July 19, 2015 and who make a showing that 1) their existing wells which have been in operation on or after July 19, 2015, are located within the radius of influence of the District's Municipal Wells; and 2) the loss of production and/or deterioration in water quality was caused or contributed to by the groundwater extraction activities of the District. The District shall have the right to enter upon any property at any reasonable time to make examinations for the purpose of verification of loss of production and/or deterioration in water quality, subject to the provisions of Code of Civil Procedure section 1822.50, et seq. The District may subsequently revise and extend this time period based upon the results of hydrogeologic studies and investigations prepared by, or on behalf of, the District. The District shall provide requested water service to these private well owners' subject property of comparable quantity and quality in accordance with the District's rules and regulations. The District shall provide requested water service to these private well owners' subject property at no cost to the owner of the subject property for the No-Cost Service Period following the date of connection to the District's water distribution system. The No-Cost Service Period shall be determined on a property by property basis and shall be equivalent to the difference between 50 years and the age of the extraction facility, in years, in existence on the Subject Property as of July 19, 2007. Thereafter, the District shall charge the owner of the subject property the then prevailing rate for District water service as provided in the applicable District rules and regulations. Alternatively, the property owner may elect that the District establish a five thousand dollar ($5,000) credit for water service to the subject property. The District has determined that, with the incorporation of the No Cost Service Period or a water service credit, the property owner's costs of receiving water service from the District over the remaining useful life of the extraction facility on his or her property are comparable to the cost to the property owner of extracting groundwater for domestic uses from an extraction facility on his or her property. SECTION 6. Connection Fees and Costs: contents. decision. Any person currently extracting groundwater for domestic uses, who is experiencing, or has experienced, a loss of production and/or deterioration in water quality in his or her extraction facility at any time during the period from July 19, 2007 to July 19,2015, and makes a showing that the loss of production and/or deterioration in water quality was caused or contributed to by the groundwater extraction activities of the District may apply to the District -o~.: for a connection fee exemption and reimbursement of connection costs. The District shall reimburse the licensed contractor employed by those persons who make such a showing for all reasonable costs associated with connection to the District's water distribution system, including but not limited to construction of pipeline laterals, installation of meters, and destruction of the well(s) on the subject property. This exemption and reimbursement shall not apply to persons extracting groundwater for industrial uses or to persons extracting groundwater for combined industrial and domestic uses where the industrial use is the predominant (greater than 70%) use. SECTION 7. Application for Connection Fee Exemption and Reimbursement of Connection Costs, A. Application for a connection fee exemption and reimbursement of connection costs shall be made in writing on such form as may be prescribed by the District, signed by the applicant and shall include the following: (l) Applicant's name and address (2) Location of the subject property for which the exemption and reimbursement is sought, including the street address and assessor's parcel number(s). (3) Description of the legal interest the applicant has in the subject property (i.e., owner) and the name and address of the owner ofthe subject property if the applicant is not the owner. (4) A detailed description of the extraction facility(ies) located on the subject property. Such description shall include, if known: (a) Date when loss of production and/or deterioration III water quality was first experienced. (b) Depth of the well. (c) Perforation intervals. (d) Date of construction. ( e) Casing size. (f) Flow rate. (g) Static water level. (h) Physical condition of the well. (i) Proximity to District's municipal wells. -o~-= (j) Any other information as the District may deem necessary in order to determine whether an exemption and reimbursement should be granted. The District shall have the right to enter upon any property at any reasonable time to make inspections and examinations for the purpose of verification of the information provided in the applicant's description of the extraction facility(ies), subject to the provisions of Code of Civil Procedure section 1822.50, et seq. B. Each application for a connection fee exemption and reimbursement of connection costs shall be reviewed and evaluated for approval by the District's General Manager or his or her designee as soon as practicable after the application is filed in proper form. SECTION 8. Prohibitions. A. Pursuant to District Ordinance No. 394 establishing control of cross-connec- tions in order to protect the public potable water supply of the District and to promote the elimination or control of existing cross-connections, and as a condition to the provision of District water service, it shall be unlawful for any property located within the District to receive water service from the District and concurrently receive water supplied from a water well located on the subject property or a water well located on any other property located within the boundaries of the District. B. The prohibition of subsection (A) of this section does not apply to any property that, as of the effective date of this Ordinance, is receiving water service from the District and concurrently receiving water from an active well located on the subject property in compliance with Ordinance No. 394 establishing control of cross-connections. SECTION 9. Variance Permits: contents. hearine:. decision. Any person seeking to supply a subject property from two or more supplies of water, one of which is from the District, must receive prior approval from the District by applying for a variance permit. SECTION 10. Application for Variance Permit. A. Applications for a variance permit shall be made in writing to the District on such form as may be prescribed by the District, signed by the applicant and shall include the following: (1) Applicant's name and address. (2) Location of the subject property to which concurrent water supply is sought, including the street address and assessor's parcel number(s). -6~': (3) Description of the legal interest the applicant has in the subject property (i.e., owner) and the name and address of the owner of the subject property if the applicant is not the owner. (4) A description of the water supply sources, other than the District, from which the subject property will be supplied in compliance with Ordinance No. 394 estab- lishing control of cross-connections. The costs of the required backflow preventer under Ordinance No. 394 shall be borne solely by the applicant. B. Each application for a variance permit shall be reviewed and evaluated for approval by the District's General Manager or his or her designee as soon as practicable after the application is filed in proper form. C. The issuance of a variance permit hereunder shall be deemed a discretionary act and issuance shall be in the sole discretion of the District given the standards and policies set forth under this Ordinance. In approving discretionary permits, the District's General Manager or his or her designee is hereby authorized to impose any reasonable conditions, modifications, or limitations on any part of the application which are deemed necessary to eliminate or substantially mitigate any significant adverse impact on the environment, the District groundwater resource, and any other District water supply sources, for the health and safety of the inhabitants of the District and otherwise carry out the purpose and goals of this Ordinance. As a discretionary act, issuance of a variance permit requires compliance with the California Environmental Quality Act (Public Resources Code sections 21000, et seq.) The District's General Manager or his or her designee may determine whether the applicant's existing well is subject to a categorical exemption pursuant to California Code of Regulations, title 14, section 15301 (CEQA Guidelines section 15301). D. As a condition of the issuance of a variance permit by the District, a release shall be given by the applicant to the District relinquishing all existing and future claims against the District related to quantity and/or quality of the water the applicant receives from the well or wells on the subject property or water well or wells located on any other property within the boundaries of the District. The release shall be on such form as may be prescribed by the District and shall be submitted concurrently upon the District's issuance of a variance permit. The release touches and concerns and runs with the subject property and shall be recorded by the District with the County Recorder's Office. SECTION 11. Permit Expiration. Renewal. A. Every variance permit issued pursuant to this Ordinance expires upon the date specified in the permit or upon the abandonment and/or destruction of the applicant's well. B. Should the conditions on the subject property so warrant, the variance permit may be renewed by filing a new application for a variance permit in accordance with the provisions of this Ordinance. There is no limit to the number of times a variance permit may be issued for the subject property should conditions so warrant. -6~-= SECTION 12. Suspension or Revocation, A. The District may suspend or revoke a variance permit issued under this Ordinance whenever the District determines that a permit condition or term has been violated or that an applicant has misrepresented any material fact in the application for a variance permit. B. Before the District suspends or revokes a variance permit, the District shall make reasonable effort to notify the applicant, to allow the applicant an opportunity to show cause why the permit should not be suspended or revoked. C. Upon notification by the District that the permit is suspended or revoked, the District may terminate District water service to the subject property. SECTION 13, Appeals from Denial. Suspension. Revocation. Any person whose application for a permit has been suspended, revoked or denied may appeal to the Board of Directors in writing within ten (10) days after notice of such suspension, revocation or denial. Said appeal shall specify the reasons therefor and shall be accompanied by a filing fee, if any, as established by the Board. The Secretary of the District shall set the appeal for hearing and shall give notice to the appellant and the appropriate District personnel of the time and place ofthe hearing. SECTION 14. Rie:bt of Entrv to Inspect, The District shall have the right to enter upon any property at any reasonable time to make inspections and examinations for the purposes of enforcement of this Ordinance, subject to the provisions of Code of Civil Procedure section 1822.50, et seq. SECTION 15. Liabilitv for Violations. Any person violating any of the provisions of the Ordinances, rules or regulations of the District shall become liable to the District for any expense, loss or damage occasioned by the District by reason of such violation. SECTION 16. Application. The provisions of this Ordinance shall be read in conjunction with and complement all other District Ordinances and Resolutions and shall apply to all persons residing within the boundaries of the District. SECTION 17. Termination. This Ordinance shall remain in full force and effect until repealed by action of the Board. SECTION 18. Severability. -78-= If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance and its implementing rules and regulations, or any part thereof, is for any reason held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance. The Board hereby declares and determines that it would have passed each section, subsection, subdivision, paragraph, sentence, clause or phrase thereof of this Ordi- nance and its implementing rules and regulations irrespective of the fact that anyone or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be determined to be unconstitutional or invalid. PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 19th day of July, 2007, by the following vote: AYES: NOES: ABSENT: Eric Schafer, President of the Board A TIEST: Kathy Sharp, Clerk of the Board -7~': ~~ ItJctIanI H. 50lIlrie South Tahoe Public Utility District Directon; K.aUlIetJn F ltrrdl ~,t~ !.tery Lou Mot;t1actlM Du.tN W.lbIce Eric; Schaf<< 1275 MeadowCreet Drive - South lake Tahoe eCA 96150.7401 f'hon6 530 544-6474 - Fax 530 541..0614 - www.5'tpUd.us BOARD AGENDA ITEM 7e TO: Board of Directors FROM: Rhonda McFarlane, Chief Financial Officer MEETING DATE: July 19, 2007 ITEM - PROJECT NAME: Request for Subordination of AB 1290 Payments from the South Tahoe Redevelopment Agency REQUESTED BOARD ACTION: Approve the Request from the City of South Lake Tahoe Redevelopment Agency (RDA) to Subordinate AB 1290 Payments to a new loan being issued by RDA. DISCUSSION: The City is asking the District to approve their request to subordinate AB 1290 payments to their repayment obligations for a new loan for approximately $20,285,000. California state law requires the District to approve the RDA's request unless there is substantial evidence that the RDA will not be able to pay the debt payments as well as the amount required to be paid to the District. If the approval is given, the District is allowing the RDA's new debt to have seniority over the RDA's AB 1290 obligation to the District. This is helpful to RDA because it allows the new debt to have parity with their existing debt which should provide them with a better interest rate. At this time staff has no reason to believe the RDA will not be able to pay both the debt payments and their obligation to the District. As such, by law this approval should be given. Staff consulted with the District's Financial Advisor, Bartle Wells, and currently are waiting for further information from them. Staff is also trying to obtain information on the estimated amount of the AB 1290 funds that will be due to the District. Staff will make a report at the Board meeting to provide this additional information. SCHEDULE: Approval must be given by July 21, 2007 or by default it is considered approved. COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING ATTACHMENTS: Letter from South Tahoe Redevelopment Agency -73- McFarlane July 19, 2007 Page 2 CONCURRENCE WITH REQUESTE~D ~CTION: GENERAL MANAGER: YES ,1(.. . NO CHIEF FINANCIAL OFFICER: YES \'('IL NO -74- CATEGORY: Sewer ~ ~ -\7tt SOUTH TAHOE REDEVELOPMENT AGENCY Participating in Public-Private Partnerships for a BeUer Future A-j~i 3e- ",v tICS M~ ? June 6, 2007 Mr. Richard Solbrig STPUD General Manager 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: Request for Subordination of AB 1290 Payments to Proposed Indebtedness With Respect to South Lake Tahoe Redevelopment Proiect No.1 Dear Mr. Solbrig, As you may be aware, the South Tahoe Redevelopment Agency (the "Agency") amended the redevelopment plan for South Lake Redevelopment Project No.1 (the "Project Area") in 2006. The amendment, among other things, increased the dollar limit of tax increment that the Agency may receive with respect to the Project Area and extended the time limit on the Agency's ability to incur debt that are secured by such tax increment revenues. As the' result, pursuant to California Health and Safety Code Section 33607.5 ("Section 33607.5") and Section 33067.7, the County and/or District is entitled to receive certain statutory pass-through payments with respect to the Project Area starting in the 2008-09 tax year (the "AB 1290 Payments"). The Agency is sending this letter to request approval to subordinate the Agency's obligations with regard to AB 1290 Payments to the Agency's repayment of a proposed loan (the "Proposed 2007 Loan") to be incurred by the Agency, as permitted by Section 33607.5 (e). Proceeds of the 2007 Loan will be used to refund a previously incurred loan and thereby refinance certain capital projects that have benefited the Project Area. The Proposed 2007 Loan will rank on a parity with other outstanding indebtedness (collectively, the "Existing Loans" that are secured by tax increment revenues with respect to the Project Area. Attached please find a table prepared by the Agency's fiscal consultant. The Agency estimates that the principal amount of the new series of Authority Bonds to be issued in connection with the Proposed 2007 Loan will be approximately $20,285,000.00. Debt service on the 2007 Authority Bonds, as well as the debt service on the previously issued Authority Bonds, will be payable from both tax increment revenues (i.e., based on the repayment of the Proposed 2007 Loan and the Existing Loans) and transient occupancy tax revenues received by the Agency. The attached table shows the respective amounts of tax increment revenues and transient occupancy tax revenues expected to be used to pay debt service on the Authority Bonds each fiscal year. As shown in such table, the Agency anticipates that there will be sufficient tax General Information (530) 542-7403 12434.0012/974744.3 1901 Airport Road, Suite 108 · South Lake Tahoe, CA 96150 Manager (530~-6044 Fax (530) 542.7955 RWG 5/22/2007 June 6, 2007 Page 2 increment revenues with respect to Project Area for the Agency to pay debt service on the Proposed 2007 Loan and the Existing Loans, and also pay in full the AB 1290 Payments due to the County and/or District, and the statutory pass-through payments due to other affected taxing entities. The Agency requests that the County Board of Supervisors and/or Governing Board of the District take official action, by resolution or motion, to formally approve this subordination. Upon the completion of such action, p lease sign the Acknowledgement attached at the end of the enclosed copy of this letter. We would appreciate hearing from you at the earliest possible date, as this is a time sensitive endeavor. Section 33607.5(e)(3) provides as follows: "Within 45 days after receipt of the agency's request, the affected taxing entity shall approve or disapprove the request for subordination. An affected taxing entity may disapprove a request for subordination only if it finds, based upon substantial evidence, that the Agency will not be able to pay the debt payments and the amount required to be paid to the affected taxing entity. If the affected taxing entity does not act within 45 days after receipt of the Agency's request, the request to subordinate shall be deemed approved and shall be final and conclusive." If you desire any additional information or explanation regarding the attached table or the Agency's request, please feel free to contact me at 530-542-6064 or via e-mail at cvuletich@cityofslt.us. We appreciate your attention to this matter. Sincerely, ~~ Christine M. Vuletich Director of Finance South Tahoe Redevelopment Agency Encl -76- 12434.0012/974744.3 RWG: 5/22/2007 June 6, 2007 Page 3 ACKNOWLEDGEMENT In response to the request by the South Tahoe Redevelopment Agency (the "Agency") set forth in the attached letter, the County and/or District hereby confirms its approval to the subordination of the Agency's obligations with respect to the AB 1290 Payments to the County and/or District to the Agency's repayment of the Proposed 2007 Loan. The County Board of Supervisors and/or Governing Board of the District has taken formal action on , 2007, to acknowledge and approve this subordination. A copy of the related (resolution/minute) is enclosed. IN WITNESS WHEREOF, the undersigned has caused this Acknowledgement to be signed by its authorized representative on this _day of ,2007. TAXING ENTITY By: Name: Title: -77- 12434.0012/974744.3 R WG: 5/22/2007 Table 1 South Tahoe Redevelopment Agency Protect No 1 PROJECTION OF INCREMENTAL TAX REVENUE AND COVERAGE (000's Omitted) (1) (2) ( ( ( ( Gross Properly Section Taxing Tax Existing Estimated Total Portion Remaining Statutory Net Fiscal Tax Tax 33676 Housing Entity Increment Debt 2007 Debt Covered Tax Tax Tax Year Increment Admin Fees Revenue Set -Aside Share Refunds Revenues Service Debt Service Service By Tax Inc Increment Sharing Increment 2006 - 2007 $5,934 $132 $259 $1,135 $115 $0 $4,293 $4,263 $0 $4,263 $3,435 $859 $0 $859 2007 - 2008 6,399 178 276 1,200 115 122 4,508 4,585 774 5,359 3.607 902 0 902 2008 - 2009 6,573 183 293 1,256 115 0 4,726 4.589 1,074 5,664 3,780 945 23 922 2009 - 2010 6,941 193 311 1,326 115 0 4,906 4,589 1.068 5,657 3,997 999 73 926 2010 - 2011 7,103 198 329 1,355 115 0 5,106 4,586 1,066 5.652 4,085 1,021 95 926 2011 - 2012 7,267 202 348 1,384 115 0 5,218 4,585 1,068 5,653 4,175 1,044 118 926 2012 - 2013 7,435 207 367 1,414 115 0 5,333 4,586 1,065 5,651 4,266 1,067 140 926 2013 - 2014 7,606 212 386 1,444 115 0 5,449 4.587 1,066 5,653 4,359 1,090 164 926 2014 - 2015 7,781 216 406 1,475 115 0 5,568 4,589 1,062 5,651 4,455 1,114 187 926 2015 - 2016 7,959 221 426 1,507 115 0 5,690 4,588 1,062 5,650 4,552 1,138 211 927 2016 - 2017 8,140 226 447 1,539 115 0 5,814 4,587 1,061 5,648 4,651 1,163 236 927 2017 - 2018 8,326 232 467 1,572 124 0 5,931 4,587 1,055 5,641 4,745 1,186 261 925 2018 - 2019 8,515 237 489 1,605 146 0 6,037 4,586 1,052 5,638 4,830 1,207 308 899 2019 - 2020 8,707 242 511 1,639 169 0 6,146 4,586 1,054 5,639 4,917 1,229 356 873 2020 - 2021 8,904 248 533 1,674 193 0 6,257 4,585 1,054 5.639 5,005 1,251 405 846 I 2021 - 2022 9,104 253 555 1,710 216 0 6,370 4,589 1,043 5,632 5,096 1,274 455 818 o 2022 - 2023 9,309 259 578 1,746 241 0 6,485 4,586 1,046 5,633 5,188 1,297 506 790 r 2023 - 2024 9,518 265 602 1,783 265 0 6,602 4,588 1,034 5,621 5,282 1,320 559 762 2024 - 2025 9.730 271 626 1,821 291 0 6,722 4,588 1,035 5,622 5,378 1,344 612 733 2025 - 2026 9,947 277 650 1,859 316 0 6,845 4,586 1,034 5,621 5,476 1,369 666 703 2026 - 2027 10,169 283 675 1,899 343 0 6,969 4,588 1,023 5,611 5,575 1,394 721 673 2027 - 2028 10,395 289 701 1,939 369 0 7,097 4,588 1,226 5,813 5,677 1,419 777 642 2028 - 2029 10,625 296 727 1,980 397 0 7,226 4,585 1,026 5,611 5,611 1,615 835 780 2029 - 2030 10,860 302 753 2,021 424 0 7,359 4,585 1,026 5,611 5,611 1,748 893 855 2030 - 2031 11,100 309 780 2,064 453 0 7,494 4,588 1,126 5,713 5,713 1,780 953 827 2031 - 2032 11,344 316 808 2,107 482 0 7,631 4,589 287 4,876 4,876 2,755 1,014 1,741 2032 - 2033 11,593 322 836 2,151 511 0 7,772 4,585 287 4,872 4,872 2,900 1,076 1,824 2033 2034 11,848 330 865 2,197 542 0 7,915 4.590 287 4.876 4,876 3,039 1,140 1,899 2034 - 2035 12,107 337 894 2,243 572 0 8,061 4,585 287 4,872 4,872 3,189 1,205 1,985 2035 2036 12,372 344 924 2,290 604 0 8,210 4,587 287 4,874 4,874 3,337 1,271 2,066 2036 2037 12,642 352 954 2,337 636 0 8,362 0 3,222 3,222 3,222 5,141 1,338 3,803 2037 2038 12.917 359 986 2,386 668 0 8,518 0 3,223 3,223 3,223 5,294 1,407 3,888 (1) Based on actual 2006 -07 incremental values. Future estimates based on 2 percent growth in real property values plus new development. (2) Portion of tax increment pledged to bond debt service (3) Debt service on Agency's 1999, 2003, 2004 and 2005 Bonds (4) Estimated debt service based on $17.4 million bond issue (5) The Agency uses both tax increment and TOT to pay debt service The Agency is required to use all of its lax increment (less the 125% coverage factor) to meet debt service first Any remaining amount is paid by TOT (6) Payments owed to the taxing entities based on the 2006 Plan Amendment ~ .............. ~It~ South Tahoe Public Utility District Dlru;tore K",tI1~ F amlfl Jame& It~ !.tery Lou Mot;t1.-chm' IJtl.tN W.1aoc:IJ Eric; $chafer --.-.....-----.."...,...-......,.,.,..,,., _,",' I 1215 Meadow Crtmt Drive - South Lake Tahoe - CA 96150-7401 f'hot16 530 544---6474- Fax 530 541..0614 - WWW.stpud.U5 BOARD AGENDA ITEM 7f TO: Board of Directors FROM: MEETING DATE: Accounts Payable July 19, 2007 ITEM - PROJECT NAME: Payment of Claims REQUESTED BOARD ACTION: Approve Payment DISCUSSION: The Payment of Claims was not available when this agenda was published due to the extended fiscal year invoice processing. It will be distributed prior to, and at the Board meeting. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Staff memo, Payment of Claims to be distributed prior to, and at the Board meeting. CATEGORY: General CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -79- SOUTH TAHOE PUBLIC UTILITY DISTRICT Board of Directors nda McFarlane, Chief Financial Officer s ~ect: Payment of Claims Report date: July 9, 2007 To facilitate an accurate year-end expense cut-off, we extended the deadline for submitting invoices to Friday, July 13. As such, the Payment of Claims report will be delivered to you on or about Tuesday, July 17. Your cooperation with our once-a-year inconvenience is appreciated. ~<:> ~:~ 4...~C; ~ ~ 9,)v<V ~ , :-I.~ ~\, ~0~~9. 0~ <(. (JPe;;--:- . ~ f:\year end\board pymt claimsmemo.doc -81- PAYMENT OF CLAIMS FOR APPROVAL July 19, 2007 Payroll 7/4/07 Total Payroll BNY Western Trust Company FirstTier/Cost Containment-health care pmts LaSalle Bank Hatch & Parent-legal services Total Vendor EFT Accounts Payable Checks-Sewer Fund Accounts Payable Checks-Water Fund Accounts Payable Checks-Self-funded Ins Accounts Payable Checks-Grant Fund Total Accounts Payable Grand Total Pavroll EFTs & Checks EFT EFT EFT CHK. EFT EFT CHK EFT CHK CHK EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal Employment Taxes & W/H CalPERS Contributions John Hancock Pension Loan Pmts Great West Deferred Comp Stationary Engineers Union Dues United Way Contributions CA State Disbursement Unit CA State Franchise Tax Board Employee Direct Deposits Employee Paychecks Adjustments Total 7/4/07 115.38 15,346.53 89,995.72 50,363.85 2,780.61 15,426.44 1,970.07 91.00 460.15 15.00 192,326.61 17,565.47 0.00 386,456.83 386,456.83 386,456.83 0.00 153,257.40 0.00 41,500.22 194,757.62 614,068.52 204,846.33 17,917.53 39,120.00 875,952.38 1,457,166.83 Vendor Name ACCOUNTEMPS ACCOUNTEMPS ACTIVEWEAR & ARTS ACTIVEWEAR & ARTS ACWA SERVICES CORP (ASC) ADAMS, OSCAR AFLAC AICPA AICPA ALLIANT INSURANCE SERVICES ALLIANT INSURANCE SERVICES ALPEN SIERRA COFFEE COMPANY FINANCE ALPINE COUNTY ADMIN OFFICE ALPINE COUNTY ADMIN OFFICE AMERICAN PAYROLL ASSN AMERICAN PAYROLL ASSN AMERIGAS - SO LAKE TAHOE ARAMARK UNIFORM SERVICES User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Pro' Name FINANCE FINANCE ADMINISTRATION ADMINISTRATION GEN & ADMIN CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE GEN & ADMIN FINANCE FINANCE GEN & ADMIN GEN & ADMIN GEN & ADMIN - ALPCO GNT SHARE GEN & ADMIN - ALPCO GNT SHARE FINANCE FINANCE DIAMOND VLY RNCH GEN & ADMIN PAYMENT OF CLAIMS Description CONTRACT SERVICE CONTRACT SERVICE INCNTV & RCGNTN INCNTV & RCGNTN VISION INS SUPP INS W/H DUES/MEMB /CERT DUES /MEMB /CERT INSURANCE PPD INSURANCE PPD OFC SUPPLY ISSUE MISC INCOME MISC INCOME DUES /MEMB /CERT DUES /MEMB /CERT PROPANE UNIFORM PAYABLE Page: 1 Acct# / Proi Code 1039 - 4405 2039 - 4405 1021 - 6621 2021 - 6621 1000 - 2530 2038 - 6660 - WCNCTV Check Total: 1000 - 2532 1039 - 6250 2039 - 6250 1000 - 0301 2000 - 0301 1039-6081 1039 - 6250 2039 - 6250 1028-6360 1000 - 2518 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1000 - 3540 - ALPCOG 2000 - 3540 - ALPCOG Check Total: Check Total: Check Total: Check Total: Current Date: 07/18/2007 Current Time: 10:58:34 Am un 1,260.00 1,260.00 2 520.00 11.25 11.25 Chec N um Type AP -00066793 MW 22.50 AP -00066794 MW 2,468.48 2,468.48 AP -00066795 MW 225.00 225.00 AP -00066796 MW 829.72 829.72 AP -00066797 MW 95.00 95.00 190.00 AP -00066798 MW 3,575.00 3,575.00 7,150.00 AP -00066799 MW 277.75 277.75 AP -00066800 MW 2,205.48 2,205.48 4 410.96 AP -00066801 MW 82.50 82.50 165.00 AP -00066802 MW 97.60 97.60 AP -00066803 MW 1,857.90 1.857.90 AP- 00066804 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type ARB /PERP PUMPS OPERATING PERMIT 1002 - 6650 575.00 Check Total: 575.00 AP- 00066805 MW ASSURANT EMPLOYEE BENEFITS GEN & ADMIN LIFE INS 1000 - 2512 2,083.75 ASSURANT EMPLOYEE BENEFITS GEN & ADMIN LIFE INSURANCE 1000 - 4311 -0.37 ASSURANT EMPLOYEE BENEFITS GEN & ADMIN LIFE INSURANCE 2000 - 4311 -0.36 Check Total: 2,083.02 AP- 00066806 MW ASSURANT /FORTIS GEN & ADMIN LTD, UNION 1000 - 2539 1,642.89 ASSURANT /FORTIS DIAMOND VLY RNCH LTD, UNION 1028 - 4314 10.96 ASSURANT/FORTIS CUSTOMER SERVICE LTD, UNION 1038 - 4314 5.69 ASSURANT /FORTIS CUSTOMER SERVICE LTD, UNION 2038 - 4314 5.69 ASSURANT /FORTIS CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 14.49 Check Total: 1,679.72 AP- 00066807 MW AT &T INFORMATION SYS TELEPHONE 1037 - 6310 13.12 AT &T INFORMATION SYS TELEPHONE 2037 - 6310 13.12 Check Total: 26.24 AP- 00066809 MW AT &T /MCI GEN & ADMIN TELEPHONE 1000 - 6310 584.59 AT &T /MCI PUMPS TELEPHONE 1002 - 6310 163.86 AT &T /MCI GEN & ADMIN TELEPHONE 2000 - 6310 584.59 AT &T /MCI PUMPS TELEPHONE 2002 - 6310 117.91 Check Total: 1,450.95 AP- 00066808 MW AUERBACH ENGINEERING CORP ENGINEERING - UPPER DRESSLER DRSSLR DTCH,UPR 1029 - 7062 - DRSSLR 1,183.03 Check Total: 1,183.03 AP- 00066810 MW AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 30.50 AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 30.50 Check Total: 61.00 AP- 00066811 MW BARNES, SHELLY GEN & ADMIN SUSPENSE 1000 - 2504 1,220.02 Check Total: 1,220.02 AP- 00066792 MW BB &H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 1022 - 4405 624.50 BB &H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 2022 - 4405 624.50 Check Total: 1,249.00 AP- 00066812 MW User: THERESA Page: 2 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Vendor Name BEAVERS, ERIC BENTLY AGROWDYNAMICS BI STATE PROPANE BI STATE PROPANE BI STATE PROPANE BING MATERIALS BIOMERIEX -VITEK BIOMERIEX -VITEK BROWN, LINDA BROWN, LINDA CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION User: THERESA Report: OH_PMT Department / Proi Name Description CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE OPERATIONS GEN & ADMIN ADMINISTRATION ADMINISTRATION UNDERGROUND REP LABORATORY LABORATORY FINANCE FINANCE PUMPS ELECTRICAL SHOP OPERATIONS OPERATIONS LABORATORY LABORATORY DIAMOND VLY RNCH PAYMENT OF CLAIMS SLUDGE DISPOSAL PROPANE INCNTV & RCGNTN INCNTV & RCGNTN PIPE /CVRS /MHLS LAB SUPPLIES LAB SUPPLIES BOARD OF REGENTS BOYLE ENGINEERING CORP ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL BROWN & CALDWELL CONSULTANTS DIAMOND VLY RNCH - ICR TMDL IC TMDL BROWN & CALDWELL CONSULTANTS ENGINEERING - COLL SYS MASTER COLL SYS MST PLN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE TRAVEUMEETINGS TRAVEUMEETINGS BEECHER PS UPGR PUMP STATIONS FILTER EQ/BLDG GROUNDS & MNTC LAB SUPPLIES LABORATORY EQUIP GROUNDS & MNTC Page: 3 Acct# / Prol Code 2038 - 6660 - WCNCTV Check Total: 1006 - 6652 1000 - 6360 1021 - 6621 2021 - 6621 2001 - 6052 1007 - 4760 2007 - 4760 2038 - 6660 - WCPROG Check Total: 2029 - 8463 - RWSUTR Check Total: 1028 - 7042 - ICTMDL 1029 - 8721 - CSMSPL Check Total: 1039 - 6200 2039 - 6200 1002 - 8630 1003 - 6051 1006 - 6023 1006 - 6042 1007 - 4760 1007 - 6025 1028 - 6042 Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 07/18/2007 Current Time: 10:58:34 Amount Check Num Type 250.00 250.00 AP- 00066813 MW 2,592.61 2,592.61 AP -00066814 MW 98.97 3.05 3.05 105.07 AP- 00066815 MW 879.49 879.49 AP- 00066816 MW 205.38 248.29 453.67 AP -00066817 MW 310.00 310.00 AP -00066818 MW 4,777.28 4,777.28 AP -00066819 MW 55,545.76 41,532.14 97,077.90 AP -00066820 MW 5.10 5.09 10.19 AP -00066821 MW 149.11 72.51 45.24 37.03 61.27 39.72 125.71 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amoun t Check Num Type CALIF BOARD OF EQUALIZATION CUSTOMER SERVICE SHOP SUPPLIES 1038 - 6071 4.27 CALIF BOARD OF EQUALIZATION UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 2.32 CALIF BOARD OF EQUALIZATION LABORATORY LAB SUPPLIES 2007 - 4760 61.28 CALIF BOARD OF EQUALIZATION LABORATORY LABORATORY EQUIP 2007 - 6025 39.72 CALIF BOARD OF EQUALIZATION CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 4.25 Check Total: 642.43 AP- 00066823 MW CALIF BOARD OF EQUALIZATION FINANCE SUPPLIES 1039 - 6520 35.00 CALIF BOARD OF EQUALIZATION FINANCE SUPPLIES 2039 - 6520 35.00 Check Total: _ 70.00 AP- 00066824 MW CALIF DEPT OF HEALTH SERVICES PUMPS DUES /MEMB /CERT 1002 - 6250 55.00 CALIF DEPT OF HEALTH SERVICES ENGINEERING DUES /MEMB /CERT 1029 - 6250 60.00 CALIF DEPT OF HEALTH SERVICES PUMPS DUES /MEMB /CERT 2002 - 6250 90.00 Check Total: 205.00 AP- 00066825 MW CALIF DEPT OF HOUSING CUSTOMER SERVICE EQUIP RENT /LEASE 1038 - 5020 8.50 CALIF DEPT OF HOUSING CUSTOMER SERVICE EQUIP RENT /LEASE 2038 - 5020 8.50 Check Total: 17.00 AP- 00066826 MW CALIF DEPT OF WATER RESOURCES DIAMOND VLY RNCH OPERATING PERMIT 1028 - 6650 20,612.00 Check Total: 20,612.00 AP- 00066827 MW CALIFORNIA OVERNIGHT LABORATORY POSTAGE EXPENSES 1007 - 4810 68.00 Check Total: 68.00 AP- 00066828 MW CALIFORNIA STEAM INC HEAVY MAINT GROUNDS & MNTC 1004 - 6042 209.38 Check Total: 209.38 AP- 00066829 MW CAPPA, ROBERT CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 25.00 Check Total: 25.00 AP- 00066830 MW CAR - KIT.COM INC CUSTOMER SERVICE SHOP SUPPLIES 1038 - 6071 59.12 CAR - KIT.COM INC UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 39.26 CAR - KIT.COM INC CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 59.12 CARDINALE CARDINALE User: THERESA ELECTRICAL SHOP - FIRE SUPPRESSION RPR/MNTC WTR TKS ELECTRICAL SHOP - ANGORA FIRE 2007 RPR/MNTC WTR TKS Page: 4 Check Total: 157.50 AP- 00066831 MW 2003 - 6054 - FANG07 3,080.41 2003 - 6054 - FIRE07 850.15 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type Check Total: 3,930.56 AP- 00066832 MW CAROLLO ENGINEERS ELECTRICAL SHOP TRAVEL/MEETINGS 1003 - 6200 2,296.00 CAROLLO ENGINEERS ELECTRICAL SHOP TRAVEL/MEETINGS 2003 - 6200 3,444.00 CAROLLO ENGINEERS ENGINEERING - ARSENIC STUDY ARSNC TRTMNT 2029 - 8864 - ARSNIC 18,099.00 Check Total: 23,839.00 AP -00066833 MW CDW - G CORP INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 1,446.43 CDW - G CORP INFORMATION SYS NTWK EQUP /IMPROV 1037 - 8738 2,705.99 CDW - G CORP INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 1,446.43 Check Total: 5,598.85 AP -00066834 MW CHARTER ADVERTISING/DESIGN DIO PRINTING 1027 - 4920 2,194.50 CHARTER ADVERTISING /DESIGN DIO PRINTING 2027 - 4920 2,194.50 Check Total: 4,389.00 AP- 00066835 MW CINGULAR HEAVY MAINT TELEPHONE 1004 - 6310 1.14 CINGULAR LABORATORY TELEPHONE 1007 - 6310 4.85 CINGULAR ENGINEERING TELEPHONE 1029 - 6310 4.73 CINGULAR LABORATORY TELEPHONE 2007 - 6310 4.84 CINGULAR ENGINEERING TELEPHONE 2029 - 6310 4.73 Check Total: 20.29 AP -00066836 MW CINGULAR GEN & ADMIN TELEPHONE 1000 - 6310 20.24 CINGULAR UNDERGROUND REP TELEPHONE 1001 - 6310 52.54 CINGULAR PUMPS TELEPHONE 1002 - 6310 21.20 CINGULAR ELECTRICAL SHOP TELEPHONE 1003 - 6310 15.45 CINGULAR HEAVY MAINT TELEPHONE 1004 - 6310 9.20 CINGULAR EQUIPMENT REP TELEPHONE 1005 - 6310 26.30 CINGULAR LABORATORY TELEPHONE 1007 - 6310 16.48 CINGULAR ADMINISTRATION TELEPHONE 1021 - 6310 16.83 CINGULAR DIO TELEPHONE 1027 - 6310 16.48 CINGULAR DIAMOND VLY RNCH TELEPHONE 1028 - 6310 10.92 CINGULAR ENGINEERING TELEPHONE 1029 - 6310 46.73 CINGULAR INFORMATION SYS TELEPHONE 1037 - 6310 6.17 User: THERESA Page: 5 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Vendor Name CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR CINGULAR COCKING, DENNIS COCKING, DENNIS COOK TREE SERVICE, ED COOLEY, JAMES COYNER, LISA M CREATIVE IMPRINTED ADVERTISING CREATIVE IMPRINTED ADVERTISING CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Pro' Name CUSTOMER SERVICE GEN & ADMIN UNDERGROUND REP PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR LABORATORY ADMINISTRATION DIO ENGINEERING INFORMATION SYS CUSTOMER SERVICE DIO DIO DIAMOND VLY RNCH CUSTOMER SERVICE - WTR CNSRV INCNT CUSTOMER SERVICE - WTR CNSRV INCNT DIO - PR EXP- EXTERNAL DIO - PR EXP - EXTERNAL LABORATORY - DIESEL SPILL LABORATORY - ARHD3 TRTMT EXP LABORATORY - BEACON CONTAM LABORATORY - BKRFLD TRTMT EXP LABORATORY - HERBST PAYMENT OF CLAIMS Description TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TRAVEUMEETINGS TRAVEUMEETINGS GROUNDS & MNTC WTR CONS EXPENSE WTR CONS EXPENSE PUB RELATIONS PUB RELATIONS MONITORING MONITORING MONITORING MONITORING MONITORING Page: 6 Acct# / Prof Code 1038 - 6310 2000 - 6310 2001 - 6310 2002 - 6310 2003 - 6310 2005 - 6310 2007 - 6310 2021 - 6310 2027 - 6310 2029 - 6310 2037 - 6310 2038 - 6310 1027 -6200 2027 - 6200 1028 - 6042 Check Total: Check Total: Check Total: 2038 - 6660 - WCNCTV Check Total: 2038 - 6660 - WCNCTV Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 1007 - 6110 - DSPILL 2007 - 6110 - AH3EXP 2007 - 6110 - BEACON 2007 - 6110 - BKRFLD 2007 - 6110 - HERBST Current Date: 07/18/2007 Current Time: 10:58:34 Amount Check Num Dm 53.18 20.24 211.59 21.19 15.44 26.29 16.47 16.83 16.47 46.72 6.16 73.41 782.53 AP- 00066837 MW 62.32 62.32 124.64 240.00 240.00 250.00 250.00 150.00 150.00 124.80 124.80 AP- 00066838 MW AP- 00066839 MW AP- 00066840 MW AP- 00066841 MW 249.60 AP- 00066842 MW 250.00 265.00 240.00 265.00 530.00 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type CREEK ENVIRONMENTAL LABS LABORATORY MONITORING 2007 - 6110 240.00 CREEK ENVIRONMENTAL LABS LABORATORY - SOYCON MONITORING 2007 - 6110 - SOYCON 240.00 CREEK ENVIRONMENTAL LABS LABORATORY - TP CONTAMINATION MONITORING 2007 - 6110 - TPCONT 190.00 Check Total: 2,220.00 AP -00066843 MW CSRMA GEN & ADMIN INSURANCE PPD 1000 - 0301 13,102.91 CSRMA GEN & ADMIN WORK COMP PPD 1000 - 0305 260,368.00 CSRMA GEN & ADMIN - PREVIOUS YEAR WORKER'S COMP 1000 - 2516 PREVYR 26,427.00 CSRMA GEN & ADMIN INS EXPENSE 1000 - 4510 2,430.97 CSRMA GEN & ADMIN INSURANCE PPD 2000 - 0301 13,102.89 CSRMA GEN & ADMIN INS EXPENSE 2000 - 4510 2,430.96 Check Total: 317 862.73 AP -00066844 MW CURTIS, RANDY ENGINEERING DUES /MEMB /CERT 2029 - 6250 130.00 Check Total: 130.00 AP -00066845 MW DELL MARKETING L P INFORMATION SYS BACKUP SERVER 1037 - 8640 10,813.08 Check Total: 10,813.08 AP- 00066846 MW Dhawan, Prem N. FINANCE LOAN PRINCIPAL 2039 - 6709 3,790.17 Dhawan, Prem N. FINANCE INTEREST EXPENSE 2039 - 6710 168.75 Check Total: _3,958.92 AP -00066847 MW DIAZ, ANTONIO I UNDERGROUND REP TRAVEUMEETINGS 1001 - 6200 146.85 Check Total: 146.85 AP- 00066848 MW DOUGLAS DISPOSAL GEN & ADMIN REFUSE DISPOSAL 1000 - 6370 509.89 Check Total: 509.89 AP -00066849 MW E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 8.00 E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 8.00 Check Total: 16.00 AP -00066850 MW EIDAM, EILEEN DIAMOND VLY RNCH TRAVEUMEETINGS 1028 - 6200 87.30 Check Total: 87.30 AP - 00066851 MW ENTRIX INC ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL 2029 - 8463 - RWSUTR 8,297.90 Check Total: 8,297.90 AP- 00066852 MW ENVIRONMENTAL RESOURCES ASSO LABORATORY LAB SUPPLIES 1007 - 4760 39.00 User: THERESA Page: 7 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num T e ENVIRONMENTAL RESOURCES ASSO LABORATORY LAB SUPPLIES 2007 - 4760 50.00 Check Total: 89.00 AP- 00066853 MW FERGUSON ENTERPRISES INC. HEAVY MAINT FILTER EQ/BLDG 1004 - 6023 53.67 FERGUSON ENTERPRISES INC. UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 599.85 FERGUSON ENTERPRISES INC. PUMPS PUMP STATIONS 2002 - 6051 13.72 Check Total: 667.24 AP- 00066854 MW FIRS TIER ADMINISTRATORS SELF FUNDED INS ADMIN FEE 3000 - 6741 1,959.24 FIRS TIER ADMINISTRATORS SELF FUNDED INS PPO FEE 3000 - 6742 655.20 Check Total: 2,614.44 AP- 00066855 MW FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 1007 - 4760 663.51 FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 2007 - 4760 558.72 Check Total: 1222.23 AP- 00066856 MW FORD COMPANY, GENE PUMPS VALVE,AIRPORT BS 2002 - 7523 2,909.25 FORD COMPANY, GENE PUMPS VLV,BSTR PMP DVD 2002 - 7526 3,254.05 Check Total: 6,163.30 AP- 00066857 MW FOSTER FLOW CONTROL HEAVY MAINT PRIMARY EQUIP 1004 - 6021 1,135.61 FOSTER FLOW CONTROL HEAVY MAINT BIOSOL EQUP /BLDG 1004 - 6653 2,719.61 Check Total: 3,855.22 AP -00066858 MW GB GENERAL ENG CONTRACTOR INC UNDERGROUND REP MISC LIAB CLAIMS 1001 - 4520 3,405.60 Check Total: 3,405.60 AP- 00066859 MW GBC SCIENTIFIC EQUIP INC LABORATORY LAB SUPPLIES 1007 - 4760 181.50 GBC SCIENTIFIC EQUIP INC LABORATORY LABORATORY EQUIP 1007 - 6025 375.82 GBC SCIENTIFIC EQUIP INC LABORATORY LAB SUPPLIES 2007 - 4760 181.50 GBC SCIENTIFIC EQUIP INC LABORATORY LABORATORY EQUIP 2007 - 6025 350.00 Check Total: 1,088.82 AP- 00066860 MW GERBER LIFE INSURANCE COMPANY SELF FUNDED INS EXCESS INSURANCE 3000 - 6744 14,788.09 Check Total: 14,788.09 AP- 00066861 MW GRAINGER GEN & ADMIN SAFETY INVENTORY 1000 - 0425 409.56 GRAINGER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 202.78 User: THERESA PAYMENT OF CLAIMS Page: 8 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Check Total: 612.34 AP- 00066862 MW Vendor Name GREENE, MELANIE User: THERESA PAYMENT OF CLAIMS Department / Proi Name Description Acct# / Proi Code Amount Check Num Type CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP- 00066863 MW GUNSCH, CLAUDE PUMPS DUES /MEMB /CERT 1002 - 6250 55.00 Check Total: 55.00 AP- 00066864 MW HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 1038 - 5020 215.26 HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT /LEASE 2038 - 5020 215.26 Check Total: 430.52 AP- 00066865 MW HELPING HANDS OUTREACH GEN & ADMIN H2O PY DED 1000 - 2524 90.00 Check Total: 90.00 AP- 00066866 MW HIGH SIERRA BUSINESS SYSTEMS ADMINISTRATION SERVICE CONTRACT 1021 - 6030 54.23 HIGH SIERRA BUSINESS SYSTEMS ADMINISTRATION SERVICE CONTRACT 2021 - 6030 54.22 Check Total: 108.45 AP -00066867 MW HORNE ASSOCIATES, ALEX DIAMOND VLY RNCH - ICR TMDL IC TMDL 1028 - 7042 - ICTMDL 1,000.00 Check Total: 1,000.00 AP -00066868 MW IDEXX DISTRIBUTION CORP. LABORATORY LAB SUPPLIES 1007 - 4760 1,446.98 IDEXX DISTRIBUTION CORP. LABORATORY LAB SUPPLIES 2007 - 4760 1,382.44 Check Total: 2,829.42 AP -00066869 MW IMPAC GOVERNMENT SERVICES UNDERGROUND REP PIPE /CVRS /MHLS 1001 - 6052 27.14 IMPAC GOVERNMENT SERVICES UNDERGROUND REP TRAVEL/MEETINGS 1001 - 6200 330.40 IMPAC GOVERNMENT SERVICES UNDERGROUND REP - WASTE DIS REQ TRAVEL/MEETINGS 1001 - 6200 - WDRSSO 31.86 IMPAC GOVERNMENT SERVICES PUMPS SHOP SUPPLIES 1002 - 6071 43.63 IMPAC GOVERNMENT SERVICES PUMPS SMALL TOOLS 1002 - 6073 151.15 IMPAC GOVERNMENT SERVICES PUMPS STANDBY ACCOMODA 1002 - 6083 126.87 IMPAC GOVERNMENT SERVICES HEAVY MAINT BUILDINGS 1004 - 6041 653.74 IMPAC GOVERNMENT SERVICES OPERATIONS OFFICE SUPPLIES 1006 - 4820 274.15 IMPAC GOVERNMENT SERVICES OPERATIONS SHOP SUPPLIES 1006 - 6071 106.20 IMPAC GOVERNMENT SERVICES OPERATIONS TRAVEUMEETINGS 1006 - 6200 100.56 IMPAC GOVERNMENT SERVICES OPERATIONS DUES /MEMB /CERT 1006 - 6250 192.00 IMPAC GOVERNMENT SERVICES LABORATORY LAB SUPPLIES 1007 - 4760 49.91 IMPAC GOVERNMENT SERVICES LABORATORY OFFICE SUPPLIES 1007 - 4820 74.70 Page: 9 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount IMPAC GOVERNMENT SERVICES LABORATORY - IND CRK RES MONT LABORATORY EQUIP 1007 - 6025 INDIAN 85.12 IMPAC GOVERNMENT SERVICES LABORATORY LABORATORY EQUIP 1007 - 6025 22.13 IMPAC GOVERNMENT SERVICES BOARD OF DIR TRAVEUMEETINGS 1019 - 6200 293.97 IMPAC GOVERNMENT SERVICES ADMINISTRATION OFFICE SUPPLIES 1021 - 4820 -45.20 IMPAC GOVERNMENT SERVICES ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 633.30 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES TRAVEUMEETINGS 1022 - 6200 189.67 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES PERSONNEL EXPENS 1022 - 6670 28.42 IMPAC GOVERNMENT SERVICES DIO POSTAGE EXPENSES 1027 - 4810 90.48 IMPAC GOVERNMENT SERVICES DIO PRINTING 1027 - 4920 5.92 IMPAC GOVERNMENT SERVICES DIO TRAVEUMEETINGS 1027 - 6200 312.98 IMPAC GOVERNMENT SERVICES DIO TELEPHONE 1027 - 6310 18.83 IMPAC GOVERNMENT SERVICES DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 406.61 IMPAC GOVERNMENT SERVICES DIAMOND VLY RNCH TRAVEUMEETINGS 1028 - 6200 40.55 IMPAC GOVERNMENT SERVICES ENGINEERING OFFICE SUPPLIES 1029 - 4820 159.74 IMPAC GOVERNMENT SERVICES ENGINEERING SUBSCRIPTIONS 1029 - 4830 133.50 IMPAC GOVERNMENT SERVICES ENGINEERING ADS /LGL NOTICES 1029 - 4930 27.00 IMPAC GOVERNMENT SERVICES ENGINEERING TRAVEUMEETINGS 1029 - 6200 809.77 IMPAC GOVERNMENT SERVICES ENGINEERING DUES /MEMB /CERT 1029 - 6250 107.50 IMPAC GOVERNMENT SERVICES ENGINEERING - COLL SYS MASTER COLL SYS MST PLN 1029 - 8721 - CSMSPL 237.49 IMPAC GOVERNMENT SERVICES INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 860.32 IMPAC GOVERNMENT SERVICES INFORMATION SYS PRINTING 1037 - 4920 31.64 IMPAC GOVERNMENT SERVICES INFORMATION SYS TRAVEUMEETINGS 1037 - 6200 935.79 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 77.19 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE TRAVEUMEETINGS 1038 - 6200 28.69 IMPAC GOVERNMENT SERVICES FINANCE OFFICE SUPPLIES 1039 - 4820 201.81 IMPAC GOVERNMENT SERVICES FINANCE TRAVEUMEETINGS 1039 - 6200 704.88 IMPAC GOVERNMENT SERVICES PUMPS PUMP STATIONS 2002 - 6051 720.94 IMPAC GOVERNMENT SERVICES PUMPS SHOP SUPPLIES 2002 - 6071 43.62 IMPAC GOVERNMENT SERVICES PUMPS STANDBY ACCOMODA 2002 - 6083 126.87 IMPAC GOVERNMENT SERVICES LABORATORY LAB SUPPLIES 2007 - 4760 49.91 IMPAC GOVERNMENT SERVICES LABORATORY OFFICE SUPPLIES 2007 - 4820 74.69 User: THERESA Page: 10 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Check Num PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type IMPAC GOVERNMENT SERVICES LABORATORY LABORATORY EQUIP 2007 - 6025 22.12 IMPAC GOVERNMENT SERVICES BOARD OF DIR TRAVEUMEETINGS 2019 - 6200 275.00 IMPAC GOVERNMENT SERVICES ADMINISTRATION OFFICE SUPPLIES 2021 - 4820 -45.20 IMPAC GOVERNMENT SERVICES ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 633.29 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES TRAVEL/MEETINGS 2022 - 6200 189.66 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES PERSONNEL EXPENS 2022 - 6670 28.41 IMPAC GOVERNMENT SERVICES DIO POSTAGE EXPENSES 2027 - 4810 90.48 IMPAC GOVERNMENT SERVICES 010 PRINTING 2027 - 4920 5.92 IMPAC GOVERNMENT SERVICES DIO TRAVEUMEETINGS 2027 - 6200 312.98 IMPAC GOVERNMENT SERVICES DIO TELEPHONE 2027 - 6310 18.83 IMPAC GOVERNMENT SERVICES ENGINEERING OFFICE SUPPLIES 2029 - 4820 159.73 IMPAC GOVERNMENT SERVICES ENGINEERING SUBSCRIPTIONS 2029 - 4830 133.50 IMPAC GOVERNMENT SERVICES ENGINEERING - CTC GRNT -BMPs TRAVEL/MEETINGS 2029 - 6200 CTCBMP 27.94 IMPAC GOVERNMENT SERVICES ENGINEERING TRAVEL/MEETINGS 2029 - 6200 632.05 IMPAC GOVERNMENT SERVICES ENGINEERING DUES/MEMB /CERT 2029 - 6250 107.50 IMPAC GOVERNMENT SERVICES INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 860.32 IMPAC GOVERNMENT SERVICES INFORMATION SYS PRINTING 2037 - 4920 31.63 IMPAC GOVERNMENT SERVICES INFORMATION SYS TRAVEL/MEETINGS 2037 - 6200 935.79 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 77.19 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 28.68 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE WTR CONS PROG TRAVEL/MEETINGS 2038 - 6200 - WCPROG 105.08 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 426.49 IMPAC GOVERNMENT SERVICES FINANCE OFFICE SUPPLIES 2039 - 4820 201.80 IMPAC GOVERNMENT SERVICES FINANCE TRAVEL/MEETINGS 2039 - 6200 704.87 Check Total: 15,540.50 AP- 00066872 MW INSTY - PRINTS INC LABORATORY OFFICE SUPPLIES 1007 - 4820 53.74 INSTY- PRINTS INC DIO PRINTING 1027 - 4920 510.93 INSTY - PRINTS INC ENGINEERING FIRE SUPPRESSION OFFICE SUPPLIES 1029 - 4820 - FANG07 13.33 INSTY - PRINTS INC LABORATORY OFFICE SUPPLIES 2007 - 4820 53.73 INSTY- PRINTS INC DIO PRINTING 2027 - 4920 510.94 INSTY - PRINTS INC ENGINEERING - FIRE SUPPRESSION OFFICE SUPPLIES 2029 - 4820 - FANG07 13.32 User: THERESA Page: 11 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num ho Check Total: 1,155.99 AP- 00066873 MW INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 106.03 INTERSTATE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY 1000 - 0425 159.03 Check Total: 265.06 AP- 00066874 MW IS INC INFORMATION SYS TRAVEUMEETINGS 1037 - 6200 900.00 IS INC INFORMATION SYS TRAVEUMEETINGS 2037 - 6200 900.00 JONES, ELYSE KAISER PERMANENTE KELLEY EROSION CONTROL INC User: THERESA Check Total: CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG Check Total: SELF FUNDED INS CLAIMS EXPORT PIPELINE - B LINE REVEG BLINE REVEG 3000 - 6745 515.00 Check Total: 9098 - 8736 - BLNVEG Check Total: 39 120.00 AP- 00066878 MW KLINE OD, STEVEN L ELECTRICAL SHOP SAFETY /EQUIP /PHY 1003 - 6075 111.50 KLINE OD, STEVEN L HEAVY MAINT SAFETY /EQUIP /PHY 1004 - 6075 216.00 KLINE OD, STEVEN L INFORMATION SYS SAFETY /EQUIP /PHY 1037 - 6075 93.50 KLINE OD, STEVEN L ELECTRICAL SHOP SAFETY /EQUIP /PHY 2003 - 6075 111.50 KLINE OD, STEVEN L INFORMATION SYS SAFETY /EQUIP /PHY 2037 - 6075 93.50 Check Total: 626.00 AP- 00066879 MW KOFF & ASSOCIATES INC ADMINISTRATION CONTRACT SERVICE 1021 - 4405 1,437.50 KOFF & ASSOCIATES INC ADMINISTRATION CONTRACT SERVICE 2021 - 4405 1,437.50 Check Total: 2,875.00 AP- 00066880 MW KRLT & KOWL RADIO DIO - WTR CONS PROG WTR CONS EXPENSE 2027 - 6660 - WCPROG 4,704.00 Check Total: 4,704.00 AP- 00066881 MW KUMAR & GERCHICK BOARD OF DIR - MEYERS FEES LITIGATION 1019 - 4476 - MYFEES 2,175.00 Check Total: 2 175.00 AP -00066882 MW LAKESIDE NAPA PUMPS OIL & LUBE 1002 - 4630 28.83 LAKESIDE NAPA PUMPS MOBILE EQUIP 1002 - 6012 72.97 LAKESIDE NAPA PUMPS PUMP STATIONS 1002 - 6051 31.93 LAKESIDE NAPA PUMPS SHOP SUPPLIES 1002 - 6071 31.66 Page: 12 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 1,800.00 AP- 00066875 MW 259.38 259.38 AP- 00066876 MW 515.00 AP -00066877 MW 39,120.00 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount LAKESIDE NAPA HEAVY MAINT MOBILE EQUIP 1004 - 6012 67.38 LAKESIDE NAPA HEAVY MAINT SECONDARY EQUIP 1004 - 6022 58.12 LAKESIDE NAPA HEAVY MAINT GROUNDS & MNTC 1004 - 6042 221.09 LAKESIDE NAPA HEAVY MAINT SHOP SUPPLIES 1004 - 6071 62.10 LAKESIDE NAPA HEAVY MAINT SMALL TOOLS 1004 - 6073 66.29 LAKESIDE NAPA EQUIPMENT REP AUTOMOTIVE 1005 - 6011 500.81 LAKESIDE NAPA EQUIPMENT REP SHOP SUPPLIES 1005 - 6071 260.50 LAKESIDE NAPA EQUIPMENT REP SMALL TOOLS 1005 - 6073 43.14 LAKESIDE NAPA DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 67.34 LAKESIDE NAPA UNDERGROUND REP SMALL TOOLS 2001 - 6073 265.02 LAKESIDE NAPA PUMPS MOBILE EQUIP 2002 - 6012 72.96 LAKESIDE NAPA PUMPS SHOP SUPPLIES 2002 - 6071 31.66 LAKESIDE NAPA EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 222.97 LAKESIDE NAPA EQUIPMENT REPAIR GENERATORS 2005 - 6013 402.22 LAKESIDE NAPA EQUIPMENT REPAIR SHOP SUPPLIES 2005 - 6071 260.48 LAKESIDE NAPA EQUIPMENT REPAIR SMALL TOOLS 2005 - 6073 43.10 LIEBERMAN, MARK Check Total: 2,810.57 AP- 00066883 MW CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP- 00066884 MW LIVE WIRE MEDIA PARTNERS DIO - WTR CONS PROG WTR CONS EXPENSE 2027 - 6660 - WCPROG 336.00 Check Num Check Total: 336.00 AP- 00066885 MW LOOMIS FARGO & CO. FINANCE CONTRACT SERVICE 1039 - 4405 257.25 LOOMIS FARGO & CO. FINANCE CONTRACT SERVICE 2039 - 4405 257.25 Check Total: 514.50 AP -00066886 MW LUDIKER, MICHELLE LEANNE CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 175.00 Check Total: 175.00 AP -00066887 MW MARTIN, DONALD L & MARJORIE FINANCE LOAN PRINCIPAL 2039 - 6709 7,580.35 MARTIN, DONALD L & MARJORIE FINANCE INTEREST EXPENSE 2039 - 6710 337.49 Check Total: 7 917.84 AP- 00066888 MW MARTIN, JAMES H. FINANCE LOAN PRINCIPAL 2039 - 6709 3,790.18 User: THERESA Page: 13 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Vendor Name MARTIN, JAMES H. MARTIN - KOBELLAS, LOUISE MARTIN - KOBELLAS, LOUISE MC CONAUGHEY, SCOTT MC GEE PLUMBING & HEATING MC MASTER CARR SUPPLY CO MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Proi Name FINANCE FINANCE FINANCE UNDERGROUND REP PUMPS UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS PUMPS ELECTRICAL SHOP HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT DIAMOND VLY RNCH UNDERGROUND REP PUMPS PUMPS PUMPS PUMPS PUMPS CUSTOMER SERVICE PAYMENT OF CLAIMS Description INTEREST EXPENSE LOAN PRINCIPAL INTEREST EXPENSE CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE MISC LIAB CLAIMS PUMP STATIONS PIPE /CVRS /MHLS SHOP SUPPLIES SMALL TOOLS BUILDINGS SHOP SUPPLIES SMALL TOOLS BUILDINGS SECONDARY EQUIP BUILDINGS GROUNDS & MNTC SHOP SUPPLIES GROUNDS & MNTC SMALL TOOLS GROUNDS & MNTC PUMP STATIONS RPR/MNTC WTR TKS SHOP SUPPLIES SMALL TOOLS SMALL TOOLS Acct# / Proi Code 2039 - 6710 2039 - 6709 2039 - 6710 2001 - 4520 1001 - 6052 1001 - 6071 1001 - 6073 1002 - 6041 1002 - 6071 1002 - 6073 1003 - 6041 1004 - 6022 1004 - 6041 1004 - 6042 1004 - 6071 1028 - 6042 2001 - 6073 2002 - 6042 2002 - 6051 2002 - 6054 2002 - 6071 2002 - 6073 2038 - 6073 Check Total: Check Total: 2038 - 6660 - WCNCTV Check Total: Check Total: 2002 - 6051 Check Total: Page: 14 Current Date: 07/18/2007 Current Time: 10:58:34 Amount Check Num Type 168.74 3 958.92 AP- 00066889 MW 3,519.31 156.68 3,675.99 AP 00066890 MW 250.00 250.00 AP 00066891 MW 490.60 490.60 AP 00066892 MW 443.24 443.24 AP 00066893 MW 8.49 11.72 164.49 16.90 24.37 265.82 8.48 73.05 3.11 67.44 64.06 1,130.27 31.99 5.95 46.30 72.72 24.36 242.03 16.35 Vendor Name MENGORE, JOSEPH METROCALL METROCALL METROCALL METROCALL METROCALL METROCALL METROCALL METROCALL METROCALL METROCALL Department / Proi Name OPERATIONS GEN & ADMIN ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP DIAMOND VLY RNCH ENGINEERING GEN & ADMIN ELECTRICAL SHOP EQUIPMENT REPAIR ENGINEERING MID MOUNTAIN COMMUNICATIONS UNDERGROUND REP MIERAS, DEAN MILLER KAPLAN ARASE & CO. MILLER KAPLAN ARASE & CO. MOSBACHER, MARY LOU MOSBACHER, MARY LOU MWH LABORATORIES NATIONAL BUSINESS FURNITURE NATIONAL BUSINESS FURNITURE NELS TAHOE HARDWARE User: THERESA Report: OH_PMT_CLAIMS_V2 CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE FINANCE - SELFIN FINANCE - SELFIN BOARD OF DIR BOARD OF DIR LABORATORY HUMAN RESOURCES HUMAN RESOURCES UNDERGROUND REP PAYMENT OF CLAIMS Description TRAVEUMEETINGS TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE OFC EQUIP/REPAIR AUDITING AUDITING TELEPHONE TELEPHONE MONITORING OFFICE SUPPLIES OFFICE SUPPLIES SHOP SUPPLIES Acct# I Proi Code 1006 - 6200 1000 - 6310 1003 - 6310 1004 - 6310 1005 - 6310 1028 - 6310 1029 - 6310 2000 - 6310 2003 - 6310 2005 - 6310 2029 - 6310 2001 - 6027 1019 - 6310 2019 - 6310 1007-6110 1022-4820 2022-4820 1001-6071 Check Total: Check Total: Check Total: Check Total: 2038 - 4405 - WCPROG Check Total: 1039 - 4470 - SELFIN 2039 - 4470 - SELFIN Check Total: Check Total: Check Total: Check Total: Page: 15 Current Date: 07/18/2007 Current Time: 10:58:34 Amount Check Num RN 2,277.90 AP -00066894 MW 108.00 108.00 AP -00066895 MW 1.71 194.53 97.10 161.18 102.15 51.08 1.70 194.53 161.18 51.07 1 016.23 AP -00066896 MW 103.00 103.00 AP -00066897 MW 282.28 282.28 AP -00066898 MW 910.00 910.00 1,820.00 AP -00066899 MW 79.44 79.43 158.87 AP -00066900 MW 2,160.00 22160.00 AP -00066901 MW 173.50 195.10 368.60 AP- 00066902 MW 7.50 Vendor Name Department / Proi Name Description Acct# / Prof Code Amo Check Num Tvoe NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 1002 - 6071 18.83 NELS TAHOE HARDWARE HEAVY MAINT SHOP SUPPLIES 1004 - 6071 12.90 NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 2002 - 6071 18.83 Check Total: 58.06 AP- 00066903 MW NEVADA DIVISION OF FORESTRY DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 6,832.58 Check Total: 6,832.58 AP- 00066904 MW NIEDERMAN, NEAL CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP- 00066905 MW NIMBUS ENGINEERS INC ENGINEERING - WELL, BAYVIEW WELL, BAYVIEW 2029 - 8574 - BAYWEL - 4,150.98 NIMBUS ENGINEERS INC ENGINEERING - SUT WELL REDRILL CORR PILOT SUTWL 2029 - 8717 - RWSUTR - 1,330.00 REVERSED Check Total: - 5,480.98 AP- 00066636 RV O I ANALYTICAL LABORATORY LABORATORY EQUIP 1007 - 6025 178.09 O I ANALYTICAL LABORATORY LABORATORY EQUIP 2007 - 6025 158.09 Check Total: 336.18 AP- 00066906 MW OFFICE DEPOT GEN & ADMIN OFFICE INVENTORY 1000 - 0428 379.94 OFFICE DEPOT CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 17.07 OFFICE DEPOT CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 17.07 Check Total: 414.08 AP- 00066907 MW OFFICE MAX ADMINISTRATION OFFICE SUPPLIES 1021 - 4820 2.31 OFFICE MAX ENGINEERING OFFICE SUPPLIES 1029 - 4820 37.12 OFFICE MAX FINANCE OFFICE SUPPLIES 1039 - 4820 2.94 OFFICE MAX ADMINISTRATION OFFICE SUPPLIES 2021 - 4820 2.31 OFFICE MAX ENGINEERING OFFICE SUPPLIES 2029 - 4820 37.11 OFFICE MAX FINANCE OFFICE SUPPLIES 2039 - 4820 2.94 Check Total: 84.73 AP- 00066908 MW OTTO, VICTOR W. GEN &ADMIN SUSPENSE 1000 - 2504 1,124.98 Check Total: 1,124.98 AP- 00066791 MW PENNINE, CALLI CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP- 00066909 MW PETTY CASH GEN & ADMIN MISC CORRECTIONS 1000 - 6510 15.24 User: THERESA PAYMENT OF CLAIMS Page: 16 Current Date: 07/18/2007 Report: OH_PMT_CL.AIMS_V2 Current Time: 10:58:34 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num LP PETTY CASH ENGINEERING TRAVEUMEETINGS 1029 - 6200 5.82 PETTY CASH GEN & ADMIN MISC CORRECTIONS 2000 - 6510 15.24 PETTY CASH ENGINEERING TRAVEUMEETINGS 2029 - 6200 5.82 Check Total: 42.12 AP - 00066910 MW PIONEER AMERICAS LLC OPERATIONS HYPOCHLORITE 1006 - 4755 7,677.45 Check Total: 7,677.45 AP - 00066911 MW POLYDYNE INC OPERATIONS POLYMER 1006 - 4720 8,921.70 Check Total: 8,921.70 AP - 00066912 MW POWERS, TIM CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG 424.23 Check Total: 424.23 AP - 00066913 MW PRATT COMPANY, HENRY DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 1,622.00 Check Total: 1,622.00 AP - 00066914 MW PRAXAIR 174 PUMPS SHOP SUPPLIES 1002 - 6071 32.59 PRAXAIR 174 PUMPS SMALL TOOLS 1002 - 6073 10.11 PRAXAIR 174 HEAVY MAINT SECONDARY EQUIP 1004 - 6022 23.89 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 221.83 PRAXAIR 174 LABORATORY LAB SUPPLIES 1007 - 4760 31.34 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002 - 6071 32.58 PRAXAIR 174 PUMPS SMALL TOOLS 2002 - 6073 10.10 PRAXAIR 174 LABORATORY LAB SUPPLIES 2007 - 4760 31.34 Check Total: 393.78 AP - 00066915 M W PRIETO, ANTONIO UNDERGROUND REP TRAVEUMEETINGS 2001 - 6200 31.04 Check Total: 31.04 AP - 00066916 MW QUAD KNOPF INC ENGINEERING - WELL, BAYVIEW WELL, BAYVIEW 2029 - 8574 - BAYWEL 4,150.98 QUAD KNOPF INC ENGINEERING - SUT WELL REDRILL CORR PILOT SUTWL 2029 - 8717 - RWSUTR 1,330.00 Check Total: 5,480.98 AP 00066917 MW R2 ENGINEERING INC HEAVY MAINT PRIMARY EQUIP 1004 - 6021 301.99 Check Total: 301.99 AP - 00066918 MW RABINOWITZ, ANTHONY CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP - 00066919 MW User: THERESA Page: 17 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Imo RADIO SHACK UNDERGROUND REP INFILTRTN /INFLOW 1001 - 6055 15.61 RADIO SHACK HEAVY MAINT SHOP SUPPLIES 1004 - 6071 29.03 RADIO SHACK INFORMATION SYS OFFICE SUPPLIES 1037 - 4820 8.61 RADIO SHACK UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 21.54 RADIO SHACK INFORMATION SYS OFFICE SUPPLIES 2037 - 4820 8.61 Check Total: 83.40 AP- 00066920 MW REDWOOD PRINTING UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 316.35 REDWOOD PRINTING PUMPS OFFICE SUPPLIES 1002 - 4820 39.46 REDWOOD PRINTING PUMPS PUMP STATIONS 1002 - 6051 79.09 REDWOOD PRINTING OPERATIONS OFFICE SUPPLIES 1006 - 4820 128.41 REDWOOD PRINTING ENGINEERING OFFICE SUPPLIES 1029 - 4820 395.44 REDWOOD PRINTING CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 276.81 REDWOOD PRINTING UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 197.28 REDWOOD PRINTING PUMPS PUMP STATIONS 2002 - 6051 98.64 REDWOOD PRINTING ENGINEERING OFFICE SUPPLIES 2029 - 4820 246.60 REDWOOD PRINTING CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 358.31 Check Total: 2,136.39 AP- 00066921 MW RENNER EQUIPMENT COMPANY EQUIPMENT REP AUTOMOTIVE 1005 - 6011 446.29 Check Total: 446.29 AP 00066922 MW RENO DRAIN OIL SERVICE EQUIPMENT REP OIL & LUBE 1005 - 4630 33.75 RENO DRAIN OIL SERVICE EQUIPMENT REPAIR OIL & LUBE 2005 - 4630 33.75 Check Total: 67.50 AP 00066923 MW RICH'S SMALL ENGINE SERVICE UNDERGROUND REP SMALL TOOLS 1001 - 6073 35.93 Check Total: 35.93 AP 00066924 MW SAFETY KLEEN CORP. LABORATORY OTHER SUPPLIES 1007 - 4790 385.00 SAFETY KLEEN CORP. LABORATORY OTHER SUPPLIES 2007 - 4790 385.00 Check Total: 770.00 AP 00066925 MW SCHLANGE, PAUL DIAMOND VLY RNCH TRAVEUMEETINGS 1028 - 6200 30.07 Check Total: 30.07 AP- 00066926 MW SCHWAB TIRES, LES EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 956.27 User: THERESA Report: OH_PMT_CLAIMS_V2 Page: 18 Current Date: 07/18/2007 Current Time: 10:58:34 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Dm Check Total: 956.27 AP 00066927 MW SCOTTYS HARDWARE UNDERGROUND REP SMALL TOOLS 1001 - 6073 42.46 SCOTTYS HARDWARE UNDERGROUND REP SAFETY/EQUIP /PHY 1001 - 6075 13.80 SCOTTYS HARDWARE PUMPS - ANGORA FIRE 2007 SHOP SUPPLIES 1002 - 6071 FIRE07 6.65 SCOTTYS HARDWARE ELECTRICAL SHOP BUILDINGS 1003 - 6041 7.46 SCOTTYS HARDWARE ELECTRICAL SHOP - ANGORA FIRE 2007 SHOP SUPPLIES 1003 - 6071 - FIRE07 6.65 SCOTTYS HARDWARE UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 21.10 SCOTTYS HARDWARE UNDERGROUND REP SMALL TOOLS 2001 - 6073 15.33 SCOTTYS HARDWARE PUMPS - ANGORA FIRE 2007 SHOP SUPPLIES 2002 - 6071 - FIRE07 6.65 SCOTTYS HARDWARE ELECTRICAL SHOP - ANGORA FIRE 2007 SHOP SUPPLIES 2003 - 6071 - FIRE07 6.65 SCOTTYS HARDWARE EQUIPMENT REPAIR GENERATORS 2005 - 6013 22.58 Check Total: 149.33 AP - 00066928 MW SHEPPARD MULLIN HUMAN RESOURCES PERSONNEL LEGAL 1022 - 4445 393.75 SHEPPARD MULLIN HUMAN RESOURCES PERSONNEL LEGAL 2022 - 4445 393.75 Check Total: 787.50 AP - 00066929 MW SIEMENS WATER TECHNOLOGIES LABORATORY LAB SUPPLIES 1007 - 4760 48.50 SIEMENS WATER TECHNOLOGIES LABORATORY LAB SUPPLIES 2007 - 4760 67.50 Check Total: 116.00 AP - 00066930 MW SIERRA CHEMICAL CO OPERATIONS FURNACE EQUIP 1006 - 6024 594.10 SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002 - 4755 2,820.92 Check Total: 3,415.02 AP - 00066931 MW SIERRA FOOTHILL LABORATORY LABORATORY MONITORING 2007 - 6110 392.00 Check Total: 392.00 AP - 00066932 MW SIERRA NEVADA CLASSIFIEDS UNDERGROUND REP INFILTRTN /INFLOW 1001 - 6055 66.92 SIERRA NEVADA CLASSIFIEDS ENGINEERING - DVR EIR DIAM VLY MP/EIR 1029 - 8725 - DVREIR 68.06 Check Total: 134.98 AP - 00066933 MW SIERRA PACIFIC POWER GEN & ADMIN ELECTRICITY 1000 - 6330 152.15 SIERRA PACIFIC POWER GEN & ADMIN ST LIGHTING EXP 1000 - 6740 1,500.27 SIERRA PACIFIC POWER GEN & ADMIN ELECTRICITY 2000 - 6330 14,416.82 User: THERESA Page: 19 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Check Total: 16_,069.24 AP - 00066934 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type SIERRA SPRINGS GEN & ADMIN SAFETY INVENTORY 1000 - 0425 387.60 SIERRA SPRINGS UNDERGROUND REP SUPPLIES 1001 - 6520 23.95 SIERRA SPRINGS PUMPS SUPPLIES 1002 - 6520 1.62 SIERRA SPRINGS ELECTRICAL SHOP SUPPLIES 1003 - 6520 7.98 SIERRA SPRINGS HEAVY MAINT SUPPLIES 1004 - 6520 23.95 SIERRA SPRINGS EQUIPMENT REP SUPPLIES 1005 - 6520 7.98 SIERRA SPRINGS OPERATIONS SUPPLIES 1006 - 6520 23.95 SIERRA SPRINGS DIAMOND VLY RNCH SUPPLIES 1028 - 6520 7.98 SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES 1038 - 6520 7.98 SIERRA SPRINGS UNDERGROUND REP SUPPLIES 2001 - 6520 23.95 SIERRA SPRINGS PUMPS SUPPLIES 2002 - 6520 6.39 SIERRA SPRINGS ELECTRICAL SHOP SUPPLIES 2003 - 6520 7.98 SIERRA SPRINGS EQUIPMENT REPAIR SUPPLIES 2005 - 6520 7.98 SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES 2038 - 6520 7.98 Check Total: 547.27 AP- 00066935 MW SMITH, DARIN CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 100.00 Check Total: 100.00 AP- 00066936 MW SOUFL, MATT GEN & ADMIN UB SUSPENSE 2000 - 2002 1,811.00 SOUFL, MATT GEN & ADMIN METER SALE 2000 - 3545 25.00 Check Total: 1,836.00 AP- 00066937 MW SOULE, RICHARD CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 100.00 Check Total: 100.00 AP- 00066938 MW SOUND STRATEGIES /OFC INC. DIO CONTRACT SERVICE 1027 - 4405 49.00 SOUND STRATEGIES /OFC INC. DIO CONTRACT SERVICE 2027 - 4405 49.00 Check Total: 98.00 AP- 00066939 MW SOUTH LAKE TAHOE, CITY OF UNDERGROUND REP PIPE /CVRS /MHLS 1001 - 6052 290.00 SOUTH LAKE TAHOE, CITY OF UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 12,180.00 Check Total: 12 470.00 AP- 00066940 MW SOUTH SHORE GLASS & DOOR INC HEAVY MAINT BUILDINGS 1004 - 6041 28.16 User: THERESA Page: 20 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 Check Total: 28.16 AP- 00066941 MW Vendor Name SOUTH SHORE MOTORS SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS SOUTHWEST VALVE LLC STABENOW, WILFRED SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & User: THERESA Report: OH_PMT Department / Proi Name EQUIPMENT REP GEN & ADMIN PUMPS PUMPS GEN & ADMIN PUMPS GEN & ADMIN GEN & ADMIN PUMPS UNDERGROUND REP OPERATIONS - DIESEL SPILL LABORATORY DIAMOND VLY RNCH - ICR TMDL ENGINEERING - DIESEL SPILL ENGINEERING - FIRE SUPPRESSION ENGINEERING - COLL SYS MASTER INFORMATION SYS CUSTOMER SERVICE UNDERGROUND REP LABORATORY ENGINEERING - BMP RETROFIT ENGINEERING - CTC GRNT -BMPs ENGINEERING - FIRE SUPPRESSION ENGINEERING - SUT WELL REDRILL PAYMENT OF CLAIMS Description REP TK 74 OPS REFUSE DISPOSAL GROUNDS & MNTC PUMP STATIONS REFUSE DISPOSAL GROUNDS & MNTC NATURAL GAS NATURAL GAS PUMP STATIONS CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE IC TMDL CONTRACT SERVICE CONTRACT SERVICE COLL SYS MST PLN CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE SUT WELL REDRILL Page: 21 Acct# / Proi Code 1005 - 8701 1000 - 6370 1002 - 6042 1002 - 6051 2000 - 6370 2002 - 6042 1000 - 6350 2000 - 6350 2002-6051 1001 - 4405 1006 - 4405 - DSPILL 1007 - 4405 1028 - 7042 - ICTMDL 1029 - 4405 - DSPILL 1029 - 4405 - FANG07 1029 - 8721 - CSMSPL 1037 - 4405 1038 - 4405 2001 - 4405 2007 - 4405 2029 - 4405 BMPRET 2029 - 4405 CTCBMP 2029 - 4405 FANG07 2029 - 8463 RWSUTR Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCNCTV Check Total: Current Date: 07/18/2007 Current Time: 10:58:34 Amount Check Num Type 25,369.09 25,369.09 AP -00066942 MW 3,374.00 29.68 6.80 308.22 232.32 3,951.02 AP - 00066943 MW 1,792.89 56.27 1,849.16 AP- 00066944 MW 341.10 341.10 AP- 00066945 MW 250.00 250.00 AP -00066946 MW 3,850.13 747.20 325.90 304.30 110.60 193.90 276.50 639.80 1,096.80 6,299.00 605.25 1,635.20 331.80 193.90 912.95 Vendor Name SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD BI -TECH INC. Tahoe Asphalt Inc TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE BLUEPRINT Tahoe Daily Tribune Tahoe Daily Tribune TAHOE PHOENIX SUSTAINABLE TAHOE PHOENIX SUSTAINABLE TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING User: THERESA Report: OH_PMT_CLAIMS_V2 INFORMATION SYS UNDERGROUND REP GEN & ADMIN OPERATIONS ENGINEERING ENGINEERING - SUT WELL REDRILL ENGINEERING - WTRLN,AL TAHOE DIO - PR EXP- EXTERNAL DIO - WTR CONS PROG DIO - PR EXP - EXTERNAL DIO - PR EXP - EXTERNAL PUMPS INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE FINANCE UNDERGROUND REP PUMPS INFORMATION SYS CUSTOMER SERVICE PAYMENT OF CLAIMS Department / Proi Name Description INFORMATION SYS CONTRACT SERVICE CUSTOMER SERVICE CONTRACT SERVICE CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE SFTW,IFAS IMAG 2037 - 8580 PIPE /CVRS /MHLS 2001 - 6052 REFUSE DISPOSAL 1000 - 6370 SLUDGE DISPOSAL 1006 - 6652 OFFICE SUPPLIES SUT WELL REDRILL WTLN, AL TAHOE PUB RELATIONS WTR CONS EXPENSE PUB RELATIONS PUB RELATIONS OFFICE SUPPLIES 1002 - 4820 PRINTING 1037 - 4920 OFFICE SUPPLIES 1038 - 4820 PRINTING 1038 - 4920 PRINTING 1039 - 4920 OFFICE SUPPLIES 2001 - 4820 OFFICE SUPPLIES 2002 - 4820 PRINTING 2037 - 4920 OFFICE SUPPLIES 2038-4820 Page: 22 Acct# / Proi Code 2037 - 4405 2038 - 4405 2038 - 4405 - WCPROG Check Total: Check Total: Check Total: 1029 - 4820 2029 - 8463 - RWSUTR 2029 - 8811 - ATWL08 Check Total: 1027 - 6620 - PREEXT 2027 - 6660 - WCPROG Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: Amount Check Num Imo 639.80 1,096.80 1,153.93 20 AP- 00066948 MW 403.50 403.50 AP- 00066949 MW 4,683.00 4,683.00 AP- 00066950 MW 939.39 9,940.00 Check Total: 10,879.39 AP- 00066951 MW 183.18 905.26 450.29 Current Date: 07/18/2007 Current Time: 10:58:34 1,538.73 AP 00066952 MW 6,145.00 5,137.00 11,282.00 AP- 00066953 MW 150.00 150.00 300.00 AP-00066954 MW 9.43 9.43 11.85 28.29 9.43 18.83 9.43 9.43 11.84 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Prol Code Amount Check Num Type TAHOE PRINTING CUSTOMER SERVICE PRINTING 2038 - 4920 28.29 TAHOE PRINTING CUSTOMER SERVICE - WTR CONS PROG PRINTING 2038 - 4920 - WCPROG 18.86 TAHOE PRINTING FINANCE PRINTING 2039 - 4920 9.43 Check Total: 174.54 AP -00066955 MW TAHOE SAND & GRAVEL UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 4,503.32 Check Total: 4,503.32 AP- 00066956 MW TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 1003 - 6041 206.13 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP SHOP SUPPLIES 1003 - 6071 513.16 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 2003 .6041 74.52 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 69.28 Check Total: 863.09 AP- 00066957 MW TAHOE WEB HOST DIO CONTRACT SERVICE 1027 - 4405 894.38 TAHOE WEB HOST DIO CONTRACT SERVICE 2027 - 4405 894.37 Check Total: 1 AP -00066958 MW TED'S ELECTRIC PUMPS SMALL TOOLS 1002 - 6073 4.82 TED'S ELECTRIC PUMPS SMALL TOOLS 2002 - 6073 4.82 Check Total: 9.64 AP -00066959 MW TOPSAFETY HUMAN RESOURCES SUBSCRIPTIONS 1022 - 4830 79.96 TOPSAFETY HUMAN RESOURCES SUBSCRIPTIONS 2022 - 4830 79.95 Check Total: 159.91 AP- 00066960 MW TURNER & ASSOCIATES INC ENGINEERING - ARSENIC STUDY ARS PILOT STUDY 2029 - 8718 - ARSNIC 2,100.00 Check Total: 2,100.00 AP -00066961 MW TUSTIN LOCK AND SAFE INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 534.00 TUSTIN LOCK AND SAFE INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 504.38 Check Total: 1,038.38 AP -00066962 MW VWR CORPORATION LABORATORY LAB SUPPLIES 1007 - 4760 135.79 VWR CORPORATION LABORATORY LAB SUPPLIES 2007 - 4760 117.76 Check Total: 253.55 AP -00066963 MW WEDCO INC PUMPS TKPS UPGRADE 1002 - 8711 1,186.95 WEDCO INC ELECTRICAL SHOP BUILDINGS 1003 - 6041 15.68 User: THERESA Page: 23 Current Date: 07/18/2007 Report: OH_PMT_CLAEMS_V2 Current Time: 10:58:34 Vendor Name WEDCO INC WEDCO INC WEDCO INC WEDCO INC WEDCO INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENVIRONMENTAL WESTERN ENVIRONMENTAL WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WHALEN, CHRIS WHALEN, CHRIS WHATFERD, CHRIS WILLIAMS, MARC A. User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Proi Name ELECTRICAL SHOP ELECTRICAL SHOP HEAVY MAINT ELECTRICAL SHOP - ANGORA FIRE 2007 ELECTRICAL SHOP GEN & ADMIN GEN & ADMIN PUMPS - FIRE SUPPRESSION HEAVY MAINT PUMPS - FIRE SUPPRESSION LABORATORY - ICR TMDL LABORATORY UNDERGROUND REP HEAVY MAINT HEAVY MAINT UNDERGROUND REP UNDERGROUND REP - WTRLN,ROGER PUMPS CUSTOMER SERVICE ADMINISTRATION ADMINISTRATION PAYMENT OF CLAIMS Description PUMP STATIONS SHOP SUPPLIES SMALL TOOLS PUMP STATIONS SHOP SUPPLIES GASOLINE INV DIESEL INVENTORY DIESEL OIL & LUBE DIESEL MONITORING MONITORING PIPE /CVRS /MHLS SECONDARY EQUIP SHOP SUPPLIES PIPE /CVRS /MHLS WTRLN EXT -ROGER WELLS WATER METERS CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE ENGINEERING - WTRLINE, BAYVIEW MISC LIAB CLAIMS Acct# I Proi Code 1003 - 6051 1003 - 6071 1004 - 6073 2003 - 6051 - FIRE07 2003 - 6071 TRAVEUMEETINGS 1021 - 6200 TRAVEUMEETINGS 2021 - 6200 Page: 24 Check Total: 1000 - 0415 1000 - 0416 1002 - 4620 - FANG07 1004 - 4630 2002 - 4620 - FANG07 Check Total: 1007 - 6110 - ICTMDL 1007 - 6110 Check Total: 1001 - 6052 1004 - 6022 1004 - 6071 2001 - 6052 2001 - 7529 - ROGERW 2002 - 6050 2038 - 6045 Check Total: Check Total: 2038 - 6660 - WCNCTV Check Total: 2029 - 4520 - BAYWTR Check Total: Current Date: 07/18/2007 Current Time: 10:58:34 Amount Check Num Imo 2.00 104.70 13.42 41.07 121.32 1,485.14 AP -00066964 MW 7,979.83 6,120.61 85.12 175.13 85.11 14,445.80 AP -00066965 MW 180.00 450.00 630.00 AP -00066966 MW 478.59 2,042.06 3.61 2,040.04 6,281.02 70.79 225.51 11,141.62 AP- 00066967 MW 16.98 16.97 33.95 AP- 00066968 MW 250.00 250.00 AP- 00066969 MW 1,070.00 1,070.00 AP -00066970 MW Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type WINKLEMAN, ERIC UNDERGROUND REP MISC LIAB CLAIMS 1001 - 4520 990.00 Check Total: 990.00 AP- 00066971 MW WOOD EXCAVATING UNDERGROUND REP MISC LIAB CLAIMS 1001 - 4520 4,400.00 Check Total: 4,400.00 AP- 00066972 MW XEROX CORP UNDERGROUND REP SERVICE CONTRACT 1001 - 6030 36.99 XEROX CORP UNDERGROUND REP SERVICE CONTRACT 2001 - 6030 36.99 Check Total: 73.98 AP 00066973 MW ZELLMER, JON CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP - 00066974 MW Grand Total: 875,952.38 User: THERESA PAYMENT OF CLAIMS Page: 25 Current Date: 07/18/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 10:58:34 UUO"....-- -......- ~tt~ South Tahoe Public Utility District Dinlct:.ore K.1tthlMt F .arrell ~ 1tJ0ne5 Mary Lou Mof>I>IICMr D\laN W..b;ctl Eric; $chaf~r I 1275 Meadow Cre6t Drive - South l...ake Tahoe - CA 96150.7401 Phone 530 544-6474 - Fax 530 541~0614 .WWW.5tpuQJJ5 BOARD AGENDA ITEM 15a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: July 19, 2007 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 South 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: ~ JJ - GENERAL MANAGER: YES 4'- ~ CHIEF FINANCIAL OFFICER: YES R m'" CATEGORY: Sewer NO NO -83- ~~ ~It..,. South Tahoe Public Utility District DIreaon; Kathleen F...,...,. J.tmee R. Jolw.; M.ry Lou Mot;t1-=her 0I.l.tM Wallace Erit; Schaf. I 1275 Me.adowCrest Drive- South Lake Tahoe.CA 96150-7401 PI1on6 530 544-6474 - Fax 530 541-0614. WWW.5tpud.U5 BOARD AGENDA ITEM 15b TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: July 19,2007 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: Advanced Companies against Nicholas Construction, Inc., Civil Action Court Case No. SC-2007 -0042, Superior Court, County of EI Dorado, State of Califomia. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YEs.1C. tJl CHIEF FINANCIAL OFFICER: YES-FfYV!- CATEGORY: Sewer NO NO -85- """'"' lIIU"J'" ................ ~.1t.5oIIt1t South Tahoe Public Utility District ~ KathleM FamII .hme6 R. ~ Mal)/lau Mo!;tIad1er Du.ltN Wallau Eric €)c;1\afe( I 1Z75 Meadow Crest Drive - South Lake Tahoe. CA 96150..7401 f'hon6 530 544~6474. fax 530 541-0614 - WWW.stpud.U5 BOARD AGENDA ITEM 15c TO: Board of Directors FROM: Richard Solbrig, General Manager, Paul Sciuto, Assistant General Manager/Engineer MEETING DATE: July 19, 2007 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 dCH~ NO CHIEF FINANCIAL OFFICER: YESJ\ Y'(\L NO CATEGORY: -87-