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AP 08-16-07 SOUTH TAHOE PUBLIC UTILITY DISTRICT IIBasic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, August 16,2007 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbri~, General Manager Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant Manager James R. Jones, Vice President Duane Wallace, Director .,~- '" Mar:x L~u MO,~bacher, .Qir~ct<?r 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. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request.) 5. CONSENT ITEMS BROUGHT FORWARD FOR ACTION I DISCUSSION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Customer Service, Operations & Laboratory Pg.47 Facility - Landscaping Project (John Thiel) Award Bid to the Lowest Responsive, Responsible Bidder (The bid opening will be held on August 14. Results will be presented prior to, and at the Board meeting) b. Consideration of Necessity of Emergency Pg. 49 Action re: Angora Wildfire (Paul Sciuto) Make Determination Whether it is Necessary to Continue the Emergency Actions Taken Under Resolution 2834-07 c. Payment of Claims Pg.51 Approve Payment in the Amount of $1 ,766,718.74 REGULAR BOARD MEETING AGENDA - AUGUST 16, 2007 PAGE.2 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Farrell) b. Finance Committee (Wallace / Schafer) c. Executive Committee (Schafer / Jones) d. Planning Committee (Mosbacher I Schafer) 8. BOARD MEMBER AD HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Union Salary Survey Ad Hoc Committee (Schafer/Farrell) b. Lukins Water Ad Hoc Committee (Schafer/Jones) 9. EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT (Discussions may take place; however, no action will be taken) 10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 11. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken) a. Union Salary Survey b. QualServe Benchmarking 12. STAFF REPORTS (Discussions may take place; however, no action will be taken) a. Board Election (Kathy Sharp) 13. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetinas / Events 08/06/07 - Salary Survey Ad Hoc Committee Meeting 08/08/07 - EI Dorado County Water Agency Board Meeting 08/13/07 - Water and Wastewater Operations Committee Meeting Future Meetinas / Events 08/17/06 - 3:00 p.m. - Lake Tahoe Forum at Sierra Nevada College in Incline Village 08/21/07 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 08/21/07 - 9:00 a.m. - City of South Lake Tahoe Council Meeting at City Office (Airport) 08/22/07 - 8:00 a.m. - ECC (Employee Communication Committee) Meeting at District Office (Director Wallace is Board representative) 09/03/07 - Labor Day Holiday (District Office Closed) 09/04/07 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 09/04/07 - 9:00 a.m. - City of South Lake Tahoe Council Meeting at City Office (Airport) 09/04/07 - 4:00 p.m. - Water and Wastewater Operations Committee Meeting at District 09/06/07 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 14. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 73 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 REGULAR BOARD MEETING AGENDA - AUGUST 16, 2007 PAGE-3 b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 75 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.77 Anticipated Litigation (One Case) 15. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 16. ADJOURNMENT (To the next regular meeting, September 6,2007,2:00 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 information is available for review at the meeting and at the District office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during .Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (Le., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. CONSENT CALENDAR ITEMS AUGUST 16, 2007 REQUESTED ACTION a. Pg. 1 Annual Software Support Costs for Financiall Payroll Software (Carol Swain) Unpaid Assessments (Sandy Gray) Approve Payment to Sungard Bi-Tech Software, Inc., in the Amount of $18,014.74 Adopt Resolution No. 2836-07, Authorizing Delinquent Accounts be Added to the 2007108 EI Dorado County Tax Assessor's Roll b. Pg.11 c. Capital Outlay Accounts Rollover Pg. 17 (Paul Sciuto, Debbie Henderson) Authorize Staff to Direct Rollover Funds Budgeted in 2006/2007 Fiscal Year d. Pg.21 Luther Pass Pump Station Seismic Upgrade (Julie Ryan) Approve Change Order No.1 to Thomas Haen Company, Inc., in the Amount of $24,650 e. South Upper Truckee Well No.3 Controls Pg.27 Building 1 Corrosion Control Treatment (Ivo Bergsohn) Authorize Execution of the Utility Facility Agreement # 07-37374-5-55 for Electric Service to the South Upper Truckee site (3140 Egret Way) between Sierra Pacific Power Company and the District in the Amount of $5,696 f. Diamond Valley Ranch Master Plan and EIR Pg. 37 (Jim Hoggatt) Approve an Amendment to Stantec Consulting Inc. Task Order No.4 to Perform a Cultural Resource Survey, in the Amount of $48,994 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 South Tahoe Public Utility District ~ .........,... ~H.NIrft ~ "-th'-' F amll ..J.tnlftIlt ...Iont:5 Mary !..au Mo6t>JICfldl" 0wIn0. WII'dtM;e Eric; 5c:hafer 1275 Mtladower-t t>r-iw -South LaQ Tahoe. CA 96150-7401 PI1orItJ. 5ZSO 544-6414. Fax 530 541..0014. WPN.ftpud.U5 BOARD AGENDA ITEM 4a TO: FROM: Board of Directors Carol Swain, Information Systems Manager MEETING DATE: August 16,2007 ITEM - PROJECT NAME: Annual Software Support Costs for Financial/Payroll Software REQUESTED BOARD ACTION: Approve payment to Sungard Bi-Tech Software, Inc., in the amount of $18,014.74. DISCUSSION: The District's annual software support costs for the Integrated Financial and Administrative Solutions (IFAS) software application is increased annually by the change in the Consumer Price Index from the previous year, plus 2%. The result of this formula is $18,014.74 for the fiscal year of August 1,2007 through July 31,2008. These services are needed for daily phone support to resolve issues and for minor updates to fix any problems that may be encountered. Staff requests that the Board approve renewal of the support contract with Sungard Bi- tech Software, Inc., for the upcoming fiscal year. SCHEDULE: August 1, 2007 - July 31, 2008 COSTS: $18,014.74 ACCOUNT NO: 1037-6030 and 2037-6030 BUDGETED AMOUNT REMAINING: $53,264 ATTACHMENTS: Support Agreement CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ,fLU,! CHIEF FINANCIAL OFFICER: YES ~Y')c... CATEGORY: Water & Sewer NO NO -1- SUNGARD" Sdr;Gard Bi- Tech. WNw.siJngardbi-tech.coiTJ . 530-891-5281 office' 530-891-5011 fax Annual Support Agreement Renewal Notification DATE: TO: CLIENT: 7/23/07 Ms. Carol Swain So. Tahoe Public Utility Dist. The Annual Support Agreement, hereinafter referred to as the "Agreement" between SunGard Bi-Tech LLC, hereinafter referred to as "SunGard", and So. Tahoe Public Utility Dist., hereinafter referred to as "Customer", providing for Customer Support and Software Updates for the Software licensed to Customer by SunGard will expire on 7/31/2007. To ensure that Customer does not experience a lapse in support from SunGard, a signed copy of this Agreement must be returned, along with the applicable fee, no later than 30 days after the expiration of the existing Annual Support Agreement. Support will be suspended if the applicable fee is not received within 90 days of the expiration of the existing Annual Support Agreement. 1. DEFINITION OF TERMS (The definition of Terms used In this Agreement, if not defined herein, shall be as defined in the Software License Agreement now In effect between Customer and SunGard.) 1.1 "Accounr' means a single and unique combination of database and Software. 1.2 "Including" means including but not limited to. 1.3 "Concurrent User" or "Active User" means the list of authorized individuals simultaneously using the Software during the busiest ten (10) minute interval of the year, whether use is via modem, direct connection, LAN connection, or intranet connection. 1.4 "Confidential Information" means all business information disclosed by one party to the other in connection with this Agreement unless it is or later becomes publicly available through no fault of the other party or it was or later is rightfully developed or obtained by the other party from independent sources free from any duty of confidentiality. Without limiting the generality of the foregoing, Confidential Information shall include Customer's data and the details of Customer's computer operations and shall include SunGard's Proprietary Items. Confidential Information shall include the terms of this Agreement. but not the fact that this Agreement has been signed, the identity of the parties hereto or the identity of the products licensed under a Software License Agreement. 1.5 "Delivery Stream": "Mainstream" means the Delivery Stream that provides the Customer with one major consolidated Software Update per year, plus the year end payroll tax, W2, 1099 and Financial Aid update(s 1.6 "Latest Software Update" means those Software Updates which SunGard has made generally available to its Customers within the preceding twelve months under the Customer's selected Delivery Stream Option. ... 890 Fortress Stree: . Chico, CA 95973 -3- SUNGARD' 1.7 Proprietary Item(s)" means, collectively, the Software and Documentation, the object code and the source code for the Software, the visual expressions. screen formats, report formats and other design features of the Software, all ideas, methods, algorithms. formulae and concepts used in developing and/or incorporated into the Software or Documentation, all future modifications, revisions, updates, releases, refinements, improvements and enhancements of the Software or Documentation, all derivative works based upon any of the foregoing, and all copies of the foregoing. 1.8 "Software Update" means such Software modifications, revisions and updates to the Software which SunGard, in its sole discretion, incorporates into the Software and provides to Customer as part of the Annual Support Agreement. 2.0 CUSTOMER ASSISTANCE 2.1 Remote Assistance. SunGard shall provide to Customer, from 5a.m. to Sp.m. PT, Monday through Friday (SunGard Holidays excepted), telephone, fax, and e-mail supported assistance regarding Customer's authorized use of the Latest Software Update. Customer agrees to attempt to locate information provided in Documentation prior to use of Remote Assistance. In addition, SunGard shall provide self service-based assistance via SunGard's web based Support Online. The Customer agrees to stay current on the Latest Software Mainstream SunGard will provide help desk support for a single production account and, at a reduced priority. a single test account. 2.2 Remote Support. Group A All Clients currently using IFAS 7i, and/or any PC or Web applications: The Customer agrees to maintain, for the duration of this Agreement one of the following approved methods of connectivity: Option 1. SafetyNet - consists of a dedicated pre-configured server that resides at the client site, utilizing Microsoft Virtual Private Network. This option restricts the firewall opening to an authenticated port, and establishes a connection between SunGard, Bi-Tech Inc. and the client site only. In addition the SafetyNet Server allows the establishment of a VPN tunnel where the encryption of data passing through the Internet safeguards the authentication and data transfer. This option is the best solution for premium support and is necessary for access to PC/Web- based products as well as access to multiple servers onsite. Customer is responsible for the costs related to maintaining the SafetyNet Engine. Option 2. VPN: Microsoft VPN" CISCO VPN. Because of the administrative overhead involved in supporting the ever-increasing number of VPN solutions, we will not support other VPN solutions that require specific client software. Any exceptions to this must be authorized by VP Client Services & Support or SunGard, Bi-Tech Inc. President. Group B For Clients only using classic IFAS with no web (7i, TimeCard Online, Employee Online,) or PC products (Insight, Click, Drag & Drill report writer) : The Customer agrees to maintain, for the duration of this Agreement: Option 1: SafetyNet '\ Option 2: VPN: Microsoft VPN , CISCO VPN Because of the administrative overhead involved in supporting the ever-increasing number of VPN solutions, we will not support other VPN solutions that require specific client software. -4- SUNGARD" Option 3: RAS Pool/Modem Access - Remote Access Service Pool offers a modem-like dial up point of authentication. Both the RAS and Modem access are reasonable for host based support only. PC/Web product support is considered too slow and is not acceptable. Option 4: TelnetlSSH/ftp access - This method allows access to the UNIX, or SSH access (on UNIX). SSH provides for encrypted traffic and is a more secure option. SunGard Bi-Tech needs the ability to access our FTP site from the client's host. Inbound access, where we can FTP from SunGard directly to your site is appreciated but not required. This solution provides support for host based applications only. While this solution is more secure when implemented over a dial-up modem, the slowdown in performance hinders the timely resolution of support issues; therefore the performance of the Internet is generally preferred. 2.3 Resolution Assistance. Customer shall provide to SunGard reasonably detailed documentation and explanation of issues to be resolved, together with underlying data, to substantiate any problem or failure and to assist SunGard in its efforts to diagnose, reproduce and correct the problem or failure. 2.4 Non Software Assistance. Non Software Assistance requests (e.g. requests for assistance with hardware, operating systems, database management systems, networks, printer configuration, etc.) are outside the scope of this Annual Support Agreement. However, at Customer's request, Non Software Assistance may be provided on a time and materials basis, as available, at the sole discretion of SunGard. 3. SOFnNAREUPDATES 3.1 Customer agrees to remain current on the Latest Software Update. Customer must be on a release that is not more then one year older than the latest release. If outside the supported releases customer may be assessed a 10% uplift or incur temporary termination of support until arrangements are completed to become current. ( Please reference Ifas Insider at http://support.bi-tech.com under Updates) 3.2 From time to time, new optional features may be added to the Software as a result of a Software Update. Optional features may require the use of third party software or hardware. Customer shall have the option to procure or not to procure such third party products to enable such optional features. In addition, future Software Updates may require Customer to procure specific third party software and/or hardware to allow Customer to receive the Latest Software Update. 3.3 Delivery of Software Updates: SunGard shall provide to the Customer Software Updates for the application server based Software via Hassle Free Support™ (HFS). HFS means that SunGard will log-on to Customer's designated server, with authorization from Customer, and load the server-based Software Update into a single Account for the Customer. HFS is strictly Internet delivered. Therefore, the exchange of magnetic/optical media for server-based Software Updates is not available. If SunGard, in its sole discretion, determines that delivery of the server-based Software Update via Internet is not practical, then Customer will receive magnetic/optical media along with instructions on assisting SunGard in applying the server based Software Update. For Software Updates for Windows TM based Software, media will be sent to Customer, including Customer loading instructions. Software Updates shall be accompanied by updates to the Documentation on optical media whenever SunGard determines, in its sole discretion, that such updates are necessary. In addition, between Software Updates, service packs may be available for Customer download and installation. For those Customer's that choose not to utilize the HFS method of Software Update delivery; the Software Updates are available for download by the Customer from SunGard's FTP site. 3.4 The Customer agrees to maintain, for the duration of this Agreement, one of the Internet connection options (as described in Section 2.2 of this agreement) to facilitate Software Updates and to maintain remote control software ~g_specified by SunGard) to support the Windows™ SUNGARD~ based Software. Security will be based solely upon SunGard's unique range of IP addresses. If, after a good faith effort, Customer cannot maintain an Internet connection, then SunGard will provide Software Updates to Customer on magnetic/optical media. A nominal handling charge will apply to cover the cost of the media and shipping charges. Customer agrees to maintain at least a 33600 baud modem connection to Customer's server system and to make available competent personnel to assist SunGard in transferring the Software Updates to the server. Customer assistance may be required during non-standard work hours, such as evenings, weekends and/or holidays. For those Customers taking advantage of SunGard's ASP program, the requirement for an Intemet connection to the UNIX server does not apply. 3.5 SunGard shall provide Customer with Software Updates to maintain the compatibility of the Software with new releases of the operating system under which the Software is licensed for UNIX and Windows only. 3.6 Any modifications not made by SunGard, and the results caused thereby to the Software, shall be the sole responsibility of the Customer. 3.7 SunGard will use commercially reasonable efforts to provide Software Updates to cause the Software to continue to substantially conform to GASB and GAAP requirements, and to maintain accurate Federal and State payroll tax tables (as published by the taxing authorities) and their related calculation processes. In the event that original programming is required to meet any other mandated Software change (including State, Federal, or Local mandated changes), the development costs will be borne by all Customers who utilize that Software change. , -6- SUNGARD" 4 ANNUAL SUPPORT FEES Listed below are the IFAS modules and Web/PC Products for which Annual Support will be provided during the period of: IStandard IFAS Modules General Ledger Job LedgerlProject Ledger Budget Item Detail AccoUnts Payable Accounts Receivable/Cash Receipts Purchasing Fixed Assets Stores Inventory Payroll Human Resources Easy Laser Forms 8/1/07 -7/31/08 I Concurrent Users I Prior Support Amount I Annuallncrease* 4.9% I New Support Amount I Oick, Drag and Drill Archive OnUne 7i Architecture Workflow Hassle Free Support (One Account) ';>:;.;~oi~y~ '~~:~i~?~i-~"::::T Less 50% CA Sales Tax "'. ~~~~:~~~'"~~~~~~ ,;i.:?~..t:"c.,:i:.,:'~;::l~1~;~~8;i~1;~t~f~iW~ " (672.03) .. . ; ,1'8.'&t''''''~1 ..... .".....M~~~ * Increase based on the terms stated in the Ucense and Support Agreement " -7- SUNGARD' 5 CONFIDENTIALITY AND OWNERSHIP RIGHTS 5.1 All Confidential Information as defined in Section 1, of one party ("Disclosing Party") in the possession of the other ("Receiving Party"), whether or not authorized, shall be held in strict confidence, and the Receiving Party shall take all steps reasonably necessary to preserve the confidentiality thereof. One party's Confidential Information shall not be used or disclosed by the other party for any purpose except as necessary to implement or perform this Agreement, or except as required by law, provided that the other party is given a reasonable opportunity to obtain a protective order. The Receiving Party shall limit its use of and access to the Disclosing Party's Confidential Information to only those of its employees whose responsibilities require such use or access. The Receiving Party shall advise all such employees, before they receive access to or possession of any of the Disclosing Party's Confidential Information, of the confidential nature of the Confidential Information and require them to abide by the terms of this Agreement. The Receiving Party shall be liable for any breach of this Agreement by any of its employees or any other person who obtains access to or possession of any of the Disclosing Party's Confidential Information from or through the Receiving Party. 5.2 The Proprietary Items, as defined in Section 1, are trade secrets and proprietary property of SunGard, having great commercial value to SunGard. All Proprietary Items provided to Customer under this Agreement are being provided on a strictly confidential and limited use basis. Customer shall not, directly or indirectly, communicate, publish, display, loan, give or otherwise disclose any Proprietary Item to any person, or permit any person to have access to or possession of any Proprietary Item. Title to all Proprietary Items and all related patent, copyright, trademark, trade secret, intellectual property and other ownership rights shall remain exclusively with SunGard, even with respect to such items that were created by SunGard specifically for or on behalf of Customer. This Agreement is not an agreement of sale, and no title, patent, copyright, trademark, trade secret, intellectual property or other ownership rights to any Proprietary Items are transferred to Customer by virtue of this Agreement. All copies of Proprietary Items in Customer's possession shall remain the exclusive property of SunGard and shall be deemed to be on loan to Customer during the term of this Agreement. , -8- SUNGARD' 6 OPTIONAL SERVICES 6.1 Maintenance Plus Program: The Maintenance Plus Program entitles the Customer to purchase blocks of pre-paid dollars. These dollars can be drawn down at discounted rates for consulting ($137.50 per hour) and development ($169.50 per hour) and all other services at the standard posted rates. Up to three (3) blocks of $5,500 pre-paid dollars per Annual Support period are allowed. Any unused dollars at the end of the Annual Support period expire and are not carried over to the next period. Please indicate the amount of pre-paid dollars you would like to select for this maintenance period: o $5,500 o $11 ,000 o $16,500 The Maintenance Plus Program is being offered for a limited time only and the terms and conditions are subject to change, other restrictions may apply. 6.2 Additional Accounts: IFAS Software Update Services ( formerly known as HFS) on one account and one Year End update on one account are included in the standard maintenance services (this does not include client PC's and 7i servers). An account is defined as a unique combination of IFAS software and database instance. Please indicate if you want to include additional accounts at $3,000 per account: o 1 additional account o 2 additional accounts o 3 additional accounts o Other; additional accounts 7i servers are not part of the standard Software Update Services. If you would like to include updates to your 7i servers as part of your maintenance invoice, please indicate the number of 7i servers you would like to include. $500 per 7i server: o 7i servers Standard maintenance support services includes help desk support for a single production account and, at a reduced priority, a single test account. Please indicate if you want to include additional accounts for help desk support at $3,000 per account: o 1 additional account o 2 additional accounts o 3 additional account o Other; additional accounts 6.3 Additional Services SunGard offers additional support services, including "off-hours" pager support and on-site assistance on a time and materials basis and the new Remote Service Provider service, which is billed on a monthly basis. CUsJ:omer should contact their Account Manager if they desire any additional support services or desire more information on their support options. -9- SUNGARD' MAINTENANCE RENEWAL By signing below, Customer agrees to pay for Annual Support for the period designated herein. The terms and conditions are as specified herein and as specified in the Software License Agreement now in effect between SunGard and Customer. Questions concerning this Agreement should be directed to your Account Manager. Billing questions can be directed to Theresa McDonald at (530) 879-2795. CUSTOMER: So. Tahoe Public Utility Dist. BY: Date: Print Name: PO# (if required) , -10- ~~ ~H.Mrit South Tahoe Public Utility District Direct.or& I\.lIthllllln F.mIIl ~ 1t..lone6 Mary Lou Mo6P<lIGtrer Duane WlIlIaae Eric 5chaf~ --------~-: J 1275 ~ c..t Drive. South I...ake Tahoe-CA 96150.7401 Phone 530 54+-6474 - Fax 530 541-0614- www.stpud.t15 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: MEETING DATE: Sandy Gray, Customer Service Supervisor August 16,2007 ITEM - PROJECT NAME: Unpaid Assessments REQUESTED BOARD ACTION: Adopt Resolution No. 2836-07, authorizing delinquent accounts be added to the 2007/08 EI Dorado County Tax Assessor's Roll. DISCUSSION: Exhibit A is a list of the delinquent accounts (sewer and/or water and/or street lighting) to be added to the 2007/08 EI Dorado County Tax Assessor's Roll as provided by Resolution No. 2836-07. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Resolution No. 2836-07, Exhibit A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 1/1,f CHIEF FINANCIAL OFFICER: YES \\IY")c... CATEGORY: Sewer & Water NO NO -11- BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of EI Dorado, State of California, as follows: 9 1. The District authorizes the Auditor-Controller of the County of EI Dorado to 10 place on the Secured Property Tax Roll for FY 2007-2008, and for each and every year thereafter until rescinded by this Board, the special parcel tax for the purposes of sewer 12 service and/or water service and/or street lighting per the standing agreement between 13 the South Tahoe Public Utility District and the County of EI Dorado based on the 14 information delivered to the Auditor-Controller by the District by the statutory deadline of 15 August 10 of each year. 2. It is further declared that said unpaid charges set forth in Exhibit "A" are 17 added to and made a part of the annual assessment levied upon said certain parcels of 18 land therein referred to and shall become a lien upon said parcels of land. PASSED AND ADOPTED at a duly held Regular Meeting of the Board of 20 Directors of the South Tahoe Public Utility District on the 16th day of August, 2007, by the following vote: 16 19 21 1 2 3 4 5 6 7 RESOLUTION NO. 2836-07 A RESOLUTION OF SOUTH TAHOE PUBLIC UTILITY DISTRICT ADDING TO AND MAKING A PART OF THE ANNUAL ASSESSMENT LEVIED UPON THE LAND WHICH SEWER SERVICE AND/OR WATER SERVICE AND/OR STREET LIGHTING WAS USED AND CHARGES THEREFORE UNPAID AT THE TIME OF FIXING THE RATE OF TAXES FOR THE 2007-2008 FISCAL YEAR RESCINDING RESOLUTION NO. 2812-06 8 11 Eric W. Schafer, Board President South Tahoe Public Utility District -13- -1- FY 2007/08 ANNUAL CERTIFICATION OF DIRECT CHARGE As agreed by South Tahoe Public Utility District, hereinafter referred to as "District", and EI Dorado County, hereinafter referred to as "County", in paragraph 12 ofthe "Agreement for Collection of Special Taxes, Fees, and Assessments", the District hereby certifies that the special taxes, fees, or assessments listed below, to be placed on the County's Secured Property Tax bills by the District, meet the requirements of Proposition 218 that added Articles XIIIC and XIIID to the State Constitution. The District agrees to defend, indemnify and hold hannless the County, the Board of Supervisors, the Auditor-Controller, its officers and employees, from litigation over whether the requirements of Proposition 218 were met and respect to such special taxes, fees, or assessments. If any judgment is entered against any indemnified party as a result of not meeting the requirements of Proposition 218 for such special taxes, fees, or assessments, the District agrees that the County may offset the amount of any judgment paid by an indemnified party from any monies collected by the County on the behalf of the District, including property taxes, special taxes, fees, or assessments. CITY COUNCIL/BOARD OF DIRECTORS/SCHOOL BOARD DATE FY 2007/08 Special Taxes, Fees, or Assessments to be Placed on Secured Property Tax Bills: TAX CLASS 660 DESCRIPTION Sewer service, water service, and/or street lighting 218 ANNUAL CERTIFICATION FORM -REVISED 7/27/07 -14- 33- 151 -071 32- 371 -25 32-371-131 32-371-091 32- 371 -041 32- 221 -061 32-221-031 32- 141 -12 31- 281 -131 31- 257 -07 31- 226 -10 31- 152 -141 31- 152 -071 31- 146 -121 31- 123 -041 31- 111 -081 30- 352 -01 1 29- 381 -501 29- 065 -071 28- 043 -061 27- 225 -151 27- 156 -051 1 27- 136 -191 27- 113 -24 27- 076 -20 126-092-271 126- 083 -05 126- 044 -04 125- 901 -12 125- 822 -02 125- 670 -17 125- 352 -11 125- 351 -04 123- 772 -09 123- 743 -05 123- 654 -20 123- 542 -02 123- 351 -04 123- 321 -20 (23- 251 -28 123- 211 -26 123- 151 -20 123- 151 -03 123- 141 -08 122- 421 -56 122- 421 -54 122- 421 -52 122- 421-42 122- 161 -02 118- 200 -10 1APN Cn O ACO� O 000000000000 W A C CO W C CO Cal -). C W CO V O Cn CO C,3 O C O O CO 00 V O C.)1 -... CO O Cr) CO -L C C.71 V COCO O CA CA O CO CO A O o O CD COCA O O CA V O O V — Cu C O CO O O O O CD Cn V O O J CO CO C O -+ A Co O O CO V cocnCno O O A CO O O A N 0 O 00 O 0 o 669.001 I 917.001 1 4192.001 1 1528.001 1 666.001 1 681.421 1 794.001 1 1902.00 ] 1162.001 I 516.001 1 710.001 434.001 1 490.00] 593.001 5519.001 I 1612.001 2609.001 1 941.001 3000. 1 1858.001 1 496.001 339.001 342.001 328.001 568.001 514.00 IAmt 33-372-19 800.00 33-564-12 967.64 34-083-12 879.00 34-123-01 1250.00 34-252-09 793.00 34-321-17 812.00 34-321-21 3227.00 34-665-11 879.00 35-233-11 804.00 35-273-25 635.48 35-233-33 804.00 36-411-02 823.00 80-143-11 899.00 80-146-02 918.00 TOTAL 100477.54 -16- GenonaI ~ ~H.~ South Tahoe Public Utility District Oirea.ortl Kathleen F.rrsII .J.anw.lt Jonee Msry Lou ~ ~W,.n.ce Eric 5chiIf1ll" I 1275 Meadow Cre6't Driw. South Lake TahoceCA 96150~ P101 Phone 530544-6414. Fax 530 54HJ014ewww.stpuc:I.U9 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager Debbie Henderson, Accounting Manager MEETING DATE: August 16, 2007 ITEM - PROJECT NAME: Capital Outlay Accounts Rollover REQUESTED BOARD ACTION: Authorize staff to direct rollover funds budgeted in 2006/2007 fiscal year to the 2007/2008 fiscal year. DISCUSSION: Each year budgeted funds that were not expended on capital projects, which will be needed to complete these projects in the new fiscal year, are transferred (or rolled over) from the old budget to the new one. The attached spreadsheet lists, by fund and department, the various rollovers and transfers of money from fiscal year 2006/2007 projects for fiscal year 2007/2008 projects. SCHEDULE: Ongoing COSTS: As listed on the accompanying table ACCOUNT NO: Various BUDGETED AMOUNT REMAINING: Various ATTACHMENTS: Capital Outlay Rollover Table CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES fLlAJ CHIEF FINANCIAL OFFICER: YES l-?VYL CATEGORY: Sewer & Water NO NO -17- . ~ ff;J......rJ-.-1 \ SEWER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2006-2007 to 2007-2008 Fiscal Year DEPARTMENT ACCOUNT DESCRIPTION AMOUNT NO. Underground Repair 1001-8703 REMODEL UR BATHROOM/LOCKER RM $20,984 Pumps 1002-8602 SECURITY MEASURES $10,000 Pumps 1002-8603 CATHODIC PROTECTION $25,000 Pumps 1002-8630 BEECHER PUMP STN UPGRADE $118,094 Pumps 1002-8711 TAHOE KEYS PUMP STN UPGRADE $24,546 Pumps 1002-8712 UPGRADE FLL ELEC STNS 6,7&9 $15,000 HeavY Maintenance 1004-8505 FENCING, PLANT GROUNDS $29,922 HeaVY Maintenance 1004-8656 REPL AIR IN-PLANT COMPRESSOR $10,000 Eauipment Repair 1005-8701 REPL TRUCK 74 OPERATIONS $29,909 Eauipment Repair 1005-8716 REPL TRUCK 16 PUMPS $29,909 Operations 1006-8328 PLANT SCADA SYSTEM $20,898 Operations 1006-8556 FLOCK BASIN BYPASS $2,000 Diamond Valley Ranch 1028-8727 NEW STORAGE BLDG, DVR $7,500 Engineerina 1029-8676 REPL FINAL EXPORT PUMPS $1,290,155 Engineerina 1029-8679 LPPS EV ALUA TION $5,532 Engineering 1029-8720 LPPS SEISMIC IMPROVEMENTS $3,958 Engineerina 1029-8721 COLLECTION SYSTEM MASTER PLAN $21,347 Engineerina 1029-8725 DIAMOND VALLEY MASTER PLAN/EIR $21,050 Engineering 1029-8737 BMP PROJECTS $19,477 Engineering 9098-8736 BLlNE REVEG $190,903 Information Systems 1037-7528 AUDIOTEL CASH RECEIPT SYSTEM $14,000 Information Systems 1037-8448 SOFTWARE, IFAS REPUENHANCMENT $27,721 Information Systems 1037-8638 GIS IMPLEMENTATION $21,703 Information Systems 1037-8695 FOUNTAIN NETWORK IMPROVEMENTS $3,500 Information Systems 1037-8697 FIBER WAN LOWER SHOP $5,000 Customer Service 1038-8744 FILING CABINET, INSPECTORS $3,000 TOTAL $1,971,108 Capital Outlay Rollovers 06 07 8/16/2007 dh -~ , WATER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2006-2007 to 2007-2008 Fiscal Year DEPARTMENT ACCOUNT DESCRIPTION AMOUNT NO. UnderQround Repair 2001-8584 WATERLINES IN-HOUSE $37,187 UnderQround Repair 2001-8746 REPLACE MOLE $3.500 Pumps 2002-7530 DAVID LN BSTR PUMP CNTRL VALVE $3.300 Pumps 2002-7531 DAVID LN BSTR PUMP CNTRL VALVE $3.300 Pumos 2002-8649 SECURITY MEASURES $8.720 Pumos 2002-8706 UPGRADE SHOP EQUIPMENT $10,000 Electrical 2003-8754 INFRARED CAMERA $16,000 Electrical 2003-8755 SCADA EQUIP UPGRADES $6,000 Lab 2007-8622 SOFTWARE, L1MS $100,000 Enaineerina 2029-7063 TANK, COUNTRY CLUB $5,600 Enaineerina 2029-7064 TANK, ANGORA $4,400 Enaineerina 2029-8714 WATERLINE, GLEN ROAD $73.130 Enaineerina 2029-8717 CORROSION PILOT TESTING, SUT WELL $55.174 Enaineerina 2029-8745 BMP PROJECTS $20.000 Information Systems 2037-8446 GIS SURVEYING $24,927 Information Systems 2037-8791 SOFTWARE, EMAIL RETENTION $7,000 Customer Service 2038-8673 LARGE WATER METERS $9.814 TOTAL $388,052 Capital Outlay Rollovers 06 07 8/16/2007 dh SEWER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2006-2007 to 2007-2008 Fiscal Year DEPARTMENT ACCOUNT DESCRIPTION AMOUNT NO. Underground Repair 1001-8703 REMODEL UR BATHROOM/LOCKER RM $20,984 Pumps 1002-8602 SECURITY MEASURES $38,500 Pumps 1002-8603 CATHODIC PROTECTION $25,000 Pumps 1002-8630 BEECHER PUMP STN UPGRADE $118,094 Pumps 1002-8711 TAHOE KEYS PUMP STN UPGRADE $24,546 . Pumps 1002-8712 UPGRADE FLL ELEC STNS 6,7&9 $15,000 Heavy Maintenance 1004-8505 FENCING, PLANT GROUNDS $29,922 Heavy Maintenance 1004-8656 REPL AIR IN-PLANT COMPRESSOR $10,000 EQuipment Repair 1005-8701 REPL TRUCK 74 OPERATIONS $29,909 EQuipment Repair 1005-8716 REPLTRUCK 16 PUMPS $29,909 Operations 1006-8328 PLANT SCADA SYSTEM $20,898 Operations 1006-8556 FLOCK BASIN BYPASS $2,000 Diamond Valley Ranch 1028-8727 NEW STORAGE BLDG, DVR $7,500 Engineering 1029-8538 CATHODIC PROTECTION $10,000 Engineering 1029-8676 REPL FINAL EXPORT PUMPS $1,290,155 Engineering 1029-8679 LPPS EVALUATION $5,532 Engineering 1029-8720 LPPS SEISMIC IMPROVEMENTS $3,958 Engineering 1029-8721 COLLECTION SYSTEM MASTER PLAN $21,347 Engineering 1029-8725 DIAMOND VALLEY MASTER PLAN/EIR $21,050 Engineering 1029-8737 BMP PROJECTS $19,477 Engineering 9098-8736 BLlNE REVEG $190,903 Information Systems 1037-7528 AUDIOTEL CASH RECEIPT SYSTEM $14,000 Information Systems 1037-8448 SOFTWARE, IFAS REPUENHANCMENT $27,721 Information Systems 1037-8638 GIS IMPLEMENTATION $21,703 Information Systems 1037-8695 FOUNTAIN NETWORK IMPROVEMENTS $3,500 Information Systems 1037-8697 FIBER WAN LOWER SHOP $5,000 Customer Service 1038-8744 FILING CABINET, INSPECTORS $3,000 TOTAL $2,009,608 Capital Outlay Rollovers 06 07 8/9/2007 dh -19- WATER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2006-2007 to 2007-2008 Fiscal Year DEPARTMENT ACCOUNT DESCRIPTION AMOUNT NO. Underground Repair 2001-8584 WATERLINES IN-HOUSE $87,187 Underground Repair 2001-8746 REPLACE MOLE $3,500 Pumps 2002-7530 DAVID LN BSTR PUMP CNTRL VALVE $3,300 Pumps 2002-7531 DAVID LN BSTR PUMP CNTRL VALVE $3,300 Pumps 2002-8649 SECURITY MEASURES $8,720 Pumps 2002-8706 UPGRADE SHOP EQUIPMENT $10,000 Electrical 2003-8754 INFRARED CAMERA $16,000 Electrical 2003-8755 SCADA EQUIP UPGRADES $6,000 Lab 2007 -8622 SOFTWARE, L1MS $100,000 Engineering 2029-7063 TANK, COUNTRY CLUB $5,600 Engineering 2029-7064 TANK, ANGORA $4,400 Engineering 2029-8714 WATERLINE, GLEN ROAD $73,130 Engineering 2029-8717 CORROSION PILOT TESTING, SUT WELL $q5,174 Engineering 2029-8745 BMP PROJECTS $20,000 Information Systems 2037 -8446 GIS SURVEYING $24,927 Information Systems 2037-8791 SOFTWARE, EMAIL RETENTION $7,000 Customer Service 2038-8673 LARGE WATER METERS $9,814 TOTAL $438,052 Capital Outlay Rollovers 06 07 8/9/2007 dh - 2 0- . ~..~- ~H.~ South Tahoe Public Utility District ~ ~ FMmIl J_ R. Jone& MMy Lou MofW.tcNr 0uaN W.bce Eric ~cr ----- . -------'-::__J 1275 Meadow Cre&'t Drive · South L..ake Tahoe. CA 96150-7401 f't1ot1e 530544-6414- Fax 530 541-0614 .wwwstpud.ua BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: August 16, 2007 ITEM - PROJECT NAME: Luther Pass Pump Station Seismic Upgrade REQUESTED BOARD ACTION: Approve Change Order No.1 to Thomas Haen Company, Inc., in the amount of $24,650. DISCUSSION: This seismic upgrade project requires that existing shingles be removed and replaced around the perimeter of the roof in the course of work. However, it was brought to staffs attention by the contractor that the existing shingles are showing signs of excessive wear. Staff confirmed that the existing shingles are displaying consistent cracking across the extent of the roof; the condition of the roof has been recorded by photograph and video. The existing shingles were installed in 1995, and are a 40-year asphalt shingle product. Despite this apparent defect to the shingles, replacement costs are not covered under warranty because no leaks have been detected as a direct result of the defect. The amount of Change Order No. 1 represents the total cost for a roofing subcontractor to replace the roof, and will be offset by the savings in roof patching by the carpentry subcontractor. The amount of this offset has not yet been determined. Staff recommends approval of Change Order NO.1. SCHEDULE: As soon as possible COSTS: $24,650 ACCOUNT NO: 1029-8720/LPSEIS BUDGETED AMOUNT REMAINING: $96,500 ATTACHMENTS: Change Order NO.1 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES .tH4' CHIEF FINANCIAL OFFICER: YESr~l' -r:.- CATEGORY: Sewer NO NO -21- CHANGE ORDER NUMBER ..1 Project Luther Pass Seismic Uparade Proiect Contractor THOMAS HAEN COMPANY. INC Date: Auaust 8. 2007 PO # P19074 The Contract Shall Be Changed As Follows: A. Amend bid item 24, to include replacement of Luther Pass Pump Station Roof for an additional cost of $24,650.00. See Attachment A for cost breakdown. This amount will be offset by a savings in Item 7, Roof Patching, as indicated in the Schedule of Values. The amount of savings has not been calculated, and is not accounted for in this Change Order. TOTAL FOR ITEM A IS $24,650.00 TOTAL FOR CHANGE ORDER NUMBER 1 IS A = $24,650.00 '0'6UarsAMb"hfi . $ 303,500.00 $ . 0.00 $ 303,500.00 $ 24,650.00 $ 328,150.00 Contract~ Ori inal Contract Previous Chan e Orders Current Contract THIS CHANGE ORDER New Contract Total Contractor agrees to make the hereln-descrlbed changes In accordance with the terms hereof. The change In contract price and/or contract time noted Is full settlement for costs Incurred as a result of the change(s) described, unless specifically noted In Individual descrlption(s). Date: Authorized By STPU D Board President Date: Accepted By Contractor Date: Reviewed By -23- 1 Aug 01 200? 2:45PM THOMAS HAEN CO INC -- ----5305411153 p.2 THDMAS HAEN CDMPANV, INC. General Englneerll & Building Cantract;, CONTAACTOR.S L CA #447064 NV #t0014~ P.O BOX 8998 1012INDUSTRIAL.A! SOUTH LAKE TAHOE, CA 96' (530) 541-4700 FAX (530) 541-1' SCHEDULE OF VALVES LUTHER PASS PUMP STATION SEISMIC UPGRADE 1. MOBILIZATION $ 6.000.00 107.725.00 129.250.00 18.350.00 26.150.00 6.950.00 6.575.00 2.500.00 2. FRAMING IN A TIIC AREA 3. FRAMING IN PUMP ROOM AREA 4. DRYWALL DEMO AND REPAIR s. EXTERIOR PAINTING 6. INTERIOR PAINTING 7. ROOF PATClllNG 8. CLEAN UP TOTAL LUTHER PASS PUMP STATION 5303,500.00 -24- Aug 07 2007 2:49PM THOMAS HAEN CO INC 5305411153 p . 2__ THOMAS HAEN CDMPANY, INC. General Engi"nee & Building Contral August 7, 2007 CONTRACTOR CA N447064 NV NOO 1 P.O BOX 8998 10121NDUSTRLA SOUTH LAKE TAHOE, CA (530) 541-4700 FAX (530) 54 South Tahoe Public Utility District 1215 Meadow Crest Drive S.LaIre Tahoe, CA 961SO Attn: luJie Ryan. Re: Luther Pass Pump Station Seismic Upgrade Project - STPUD 2007 ROOF REPLACEMENT PROPOSAL We propose to remove the entire existing roofing and felt under layments and replace it with; 1. New Elk 59 Vear aspbalt dimensiooa1 shingle 2. 30 Ib felt lUlderlayment with 6' of ice & water guard. Bitamine membrane at dripline eaves and gable ends. 3. New 2"X2" metal edging at eaves and gable ends. 4. New metal sidewall f)1L...,ing at roof to sidewall areas. 5. Cleanup and removal of all roofing debris from site. Total Roof Repla~eDt Cost 514,650.00 ~4/~ Thomas Haen Company -25- ~~ ~H.~ South Tahoe Public Utility District Oim:;tont t:.Mthleell F amlII .JMne& It ..JoMt; MaryLau ~ ~.W.~ Eric 5c~er ~_.._---_..:- : : I 1275 Meadow Cre6't Drive- South lake Tahoe.CA 9615O--74Ot f'horto 530 54+6474- Fax 5:30 541-0614. www.stpud.us BOARD AGENDA ITEM 4e TO: Board of Directors FROM: MEETING DATE: Ivo Bergsohn, Hydro-Geologist August 16, 2007 ITEM - PROJECT NAME: South Upper Truckee Well No.3 Controls Building/Corrosion Control Treatment Facility Project REQUESTED BOARD ACTION: Authorize execution of the Utility Facility Agreement # 07-37374-5-55 for electric service to the South Upper Truckee site (3140 Egret Way, South lake Tahoe, CA.), between SPPCo (Sierra Pacific Power Company) and the District, in the amount of $5,696. DISCUSSION: The District is requesting an upgraded electrical service from SPPCo to power the South Upper Truckee Well No.3 Controls Building/Corrosion Control Treatment Facility. The refundable cost to SPPCo to extend service to the South Upper Truckee Facility is $25,344. A construction allowance based on 2.5 times the projected annual revenues from the operating facility will be used to offset $21,000 of these estimated construction costs. In order to enter into this agreement, the District will be required to provide SPPCo: (1) a refundable cash advance of $4,344 (balance of SPPCo estimated construction costs); and (2) Federal Tax of 31 % on the refundable balance ($1,347); and (3) a non-refundable cost of $306. The District will receive a $301 credit for conduit installation. SCHEDULE: As soon as possible COSTS: $5,696 ACCOUNT NO: 2029-8463/RWSUTR BUDGETED AMOUNT REMAINING: $285,437 ATTACHMENTS: SPPCo Utility Facility Agreement #07-37374-5-55 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 14f4 CHIEF FINANCIAL OFFICER: YES (~'('Y L CATEGORY: Water NO NO -27- H~ Sierra Pacific'" www.sierrapacific.com 933 Eloise Avenue, South Lake Tahoe, California 96150 July 31,2007 South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Attn. Ivo Bergsohn Re: Electric Service Upgrade To: South Upper Truckee Well #3 3140 Egret Way South Lake Tahoe, California Contract 07-37374-5-55 Work Order 07-37374-55 Dear Mr. Bergsohn: To provide upgraded service to the above referenced location will require the estimated refundable cost to remove 3-50kV A overhead 277V transformers, approximately 160' 2/0QX overhead service and install 1-45' pole, approximately 100' 3-1I0 200A underground primary, 1-300kV A pad mounted 3 phase 277/480V transformer and approximately 90' 350QX underground service to feed 1-400A switchboard. See Exhibit "A" enclosed. Also enclosed please fmd the necessary Rule # 15 Line Extension Agreement to provide upgraded electric service. The estimated cost to Sierra Pacific Power Company to provide upgraded service to your project is $25,344.00. Under the terms of this agreement, you will be granted a "construction allowance" equal to 2.5 times your additional projected annual revenues. Based on an equivalent electric connected load, your "construction allowance" is calculated in the amount of $21 ,000.00; therefore, a refundable cash advance of$4,344.00, plus the Federal Tax Gross Up of31 %, or $1,347.00, for a total refundable of$5,691.00 is required at this time. Under the terms of this agreement you will also be responsible for any non-refundable costs associated with this electric extension. The non-refundable cost you are responsible for is the tax on the trench and substructure installation costs that will become Sierra Pacific Power Company's property once the job is complete, as mandated by the California Public Service Commission. This non-refundable cost is $306.00. The applicant installed facilities under Rule # 15 includes a credit for conduit installation, therefore, a $301.00 credit is applied to the contract for the 160' of 4" primary conduit you provided and installed. Therefore, if the enclosed agreement meets with your approval, please sign and return to this office to my attention with a check in the amount 0[$5.696.00. Per Rule 15, estimates provided hereunder shall be firm for a period of90 days after date of transmittal. A copy of the executed agreement will be returned to you for your files. If you have any questions, please call me at (530)541-1949. Sincerely, ;;?~ ~ Jeff Matthews Sr. Utility Administrator South Tahoe Office -29~ ~~ Sierra Pacific UTILITY FACILITY AGREEMENT POWER COMPANY AGREEMENT #: 07.37374-5-55 THIS AGREEMENT is entered into this _ day of , 2007, by and between SIERRA PACIFIC POWER COMPAN~ ("Sierra Pacific"), a Nevada corporation, PO Box 10100, Reno, Nevada 89520 and South Tahoe Public Utility District ("Applicanf'). Applicant desires electric service for one unit(s) at the following location(s): South Upper Truckee Well #3,3140 Egret Drive, South Lake Tahoe hereinafter referred to as ("Project"). To provide the requested service, it is necessary for Sierra Pacific to extend and/or modify its facilities as described in Exhibi "A" attached hereto. Now THEREFORE, for good and valuable consideration the sufficiency of which is hereby acknowledged, the parties agree as follows: I. APPLICANT'S REFUNDABLE & NON-REFUNDABLE COST RESPONSIBILITY, APPLICANT CREDITS AND BASE DATA: LINE # DESCRIPTION ELECTRIC REFUNDABLE 1 COST $ 25.344 2 CONSTRUCTION ALLOWANCE ($ 21,000 3 TAXABLE TOTAL (Line 1 minus Line 2) $ 4.344 4 TAX LIABILITY ON TAXABLE TOTAL (Line 3) $ 1,347 5 TOTAL REFUNDABLE (Lines 3 + 4) $ 5.691 NON.REFUNDABLE 6 NON-TAXABLE COST $ 0 7 TAXABLE COST $ 0 8 TAX LIABILITY ON TAXABLE COST (Line 7) $ 0 9 TAX LIABILITY ON CONTRIBUTED FACILITIES (Line 20) $ 306 10 TOTAL NON-REFUNDABLE (Lines 6+7+8+9) $ 306 11 TOTAL APPLICANT COST (Lines 5 plus 10) $ 5,997 APPLICANT CREDITS 12 APPLICANT INSTALLED FACILITIES ($ (301) ) 13 OVERSIZED FACILITIES ($ o ) 14 SERVICE REIMBURSEMENTS $ 0 15 TOTAL CREDITS ($ (301) ) 16 SUBTOTAL (Lines 11 plus 15) $ 5,696 17 LESS PREVIOUSLY PAID/ENGINEERING ADVANCE ($ 18 ADVANCE/CREDIT DUE $ 5.696 BASE DATA USED IN CALCULATIONS 17 TAX LIABILITY FACTOR 18 PROJECTED ANNUAL REVENUE 19 REVENUE MULTIPLE 20 VALUE OF CONTRIBUTED FACILITIES $ 31.0% 8,400 2.5 987 $ -30- II. TOTAL COST (Section I, Line 1 plus Lines 6 & 7) The total cost for which Applicant is liable, shall be Sierra Pacific's estimated cost, refundable and non-refundable, to provide the requested service. Sierra's estimate includes all costs associated with providing the requested service hereunder and shall include all regulatory, environmental and other fees, engineering, inspection, material, labor, transportation, costs for removal of existing facilities less their salvage value, associated overheads and other charges which are related to the installation or alteration of the required facilities. III. TOTAL ADVANCE/CREDIT DUE (Section I, Line 16) A. Applicant agrees to pay Sierra Pacific's total estimated cost for which the Applicant is liable (Section I, Line 1 plus Lines 6 & 7). Less any applicable free allowance (Section I, Line 2) as determined by Sierra Pacific for the Project. Plus Tax Liability (Section I, Lines 4, 8, & 9). Less the estimated cost of the facilities, provided and installed by Applicant, inclusive of facilities oversized at Sierra's request (Section I, Lines 12 & 13). Less the estimated cost of the service(s) provided by Applicant, that is Sierra Pacific's cost responsibility (Section I, Line 14). This cost will be adjusted to actual installed footages upon project completion, and Applicant will be billed or refunded the difference. Applicant agrees to pay, at the time of the execution of this Agreement, the amount(s) set forth hereunder (Section I, Line 16) or to provide an acceptable surety bond or letter of credit. The bond or letter of credit is to be replaced with cash not less than thirty (30) days prior to construction. However, the cost of materials not normally stocked by Sierra Pacific in the type and quantity required shall be paid for in cash, prior to the ordering of such materials. If the total due (Section I,Line 16) is a credit due Applicant, Sierra requires that a performance bond for that amount, plus Sierra's project costs and the federal tax credit, be collected prior to issuing a check. Applicant may elect to take payment upon completion and acceptance of the installation of the facilities and eliminate the requirement for a performance bond. B. If the total estimated cost of construction to extend the line(s) and/or main(s) to the project exceeds $5,000, the cash advance/credit in Section I, Line 16 will be adjusted to reflect Sierra Pacific's actual cost of construction. The adjustment is limited to that portion of the total cost of the mainlline extension pertaining to facilities installed by Sierra Pacific. The cost of those facilities installed by Applicant will not be adjusted. Sierra Pacific shall review its actual cost of construction within four (4) months of completion of said facilities and shall either bill or refund Applicant the difference between the total estimated cash advance/credit and the adjusted cash advance/credit. If such adjustment results in an increased total cash advance requirement, Applicant agrees to pay Sierra Pacific such difference within thirty (30) days of written notice. C. If at any time after twelve (12) months following the date of this Agreement there has been no construction activity on the electric facilities by the Applicant for a period of six (6) months, Sierra Pacific shall not be held to the provisions of this Agreement. Sierra Pacific may return all advanced dollars not required to cover Sierra Pacific's expenditures on the project. To reinstate the project, a new Agreement will be required with updated costs. IV. FREE ALLOWANCES The free allowance is calculated on the projected annual revenue and the revenue multiples in Section I, lines 18 & 19. The projected annual revenue will include only the revenue from monthly billings for basic service, excluding balancing account adjustments, late charges, and tax adjustments. Should actual revenues fall substantially short of the projected *98-0000.WPW Temp. form -31- revenue used for the free allowance granted, the customer may be required to pay to Sierra Pacific in cash any portion of the free allowance granted but not justified by actual revenues. Such payment will be increased by the tax liability factor noted in Section I, Line 17. The payment shall be made within 30 days of written notification of the revenue deficiency and request for payment by Sierra Pacific. V. REFUNDS (Section I, Line 5) A. ELECTRIC EXTENSIONS 1. All advances and/or contributions made by Applicant under the provisions of this Agreement, which are not classified as a non-refundable by Sierra Pacific, shall be subject to refund, to the party or parties entitled thereto as set forth in this section. (a) Except as indicated in Section V.A.1(b) of this Agreement. all refunds shall be made without interest. (b) Refunds based on estimated usage levels shall be paid by the utility within ninety (90) days of the date service is initiated. In the event that refunds are not paid in accordance with this section, Sierra Pacific shall pay interest for the period the refund is delayed at the rate currently specified in Section 704.655 of NRS. (c) Refunds hereunder shall be made for new customer connections during the period not to exceed ten (10) years after the date of this Agreement. (d) Except for refunds from customer connections made within ten (10) years of the date of this Agreement, any portion of the advance which remains unrefunded ten (10) years after the date of this Agreement, will be forfeited by Applicant and become the property of Sierra Pacific. 2. Refunding will be based on revenues in excess of the level used as the basis for determining free allowance, derived from the following customers, who initiate service within ten (10) years of the date of this Agreement. (a) Those served directly from the subject extension or alteration, as long as subject extension or alteration is the first in a series from the original point of supply for which a portion of an advance remains refundable. (b) Those served from subsequent extensions of or additions to the original extension. Refunds based on revenues in this section shall be made to the Applicant having the first extension in series from the original point of supply, for which a portion of an advance remains refundable. 3. The following provisions apply to the refunding process. (a) In those cases where two or more parties make a joint advance/contribution on the same extension, Sierra Pacific shall distribute refundable amounts to such parties in the same proportion as their individual advance/contribution bear to the joint refundable total, unless otherwise directed by all parties. (b) Refundable amounts may be accumulated before refunding to twenty-five dollars ($25.00) minimum or to a total refundable balance if less than twenty-five dollars ($25.00). (c) The total amount refunded hereunder shall not exceed the total amount subject to refund (Section I, line 5). VI. TAX GROSS UP All applicable Applicant costs, cost adjustments and refunds will be increased to reflect the appropriate tax liability factor indicated in Section I, Line 17. -32- VII. MISCELLANEOUS A. This Agreement has been made by Sierra Pacific pursuant to its rules and regulations governing all matters contained herein, filed with and approved by the Public Service Commission of California, and this Agreement is subject to any changes or modifications by the Public Service Commission of California as said Commission may from time to time direct in the exercise of its jurisdiction. B. All facilities constructed hereunder shall become property owned, maintained, and controlled by Sierra Pacific. C. The parties agree and understand that Applicant is not in any way an agent, representative, employee, or contractor of Sierra Pacific during the installation of facilities required hereunder, and Applicant agrees to indemnify and save harmless Sierra Pacific from any and all claims which are a result of, or arise out of, construction activities including, but not limited to, trenching and backfill undertaken by Applicant in accordance with this Agreement. D. Applicant agrees that it will grant, or if not the owner, represents that the owner will grant and execute, to and in favor of Sierra Pacific, all necessary easements, conveyances, deeds, rights-of-way, or other documents required or relating in any faction to the placement, installation, operation, maintenance, repair, and replacement of facilities required hereunder or any portion thereof. If any portion of said facilities will be located on property other than that owned by Applicant, Sierra Pacific shall not be obligated to commence construction unless and until permanent rights-of-way therefore are granted to Sierra Pacific that are satisfactory to Sierra Pacific both as to location of easement and form document. All rights-of-way shall be obtained without cost to Sierra Pacific. E. All facilities installed by Applicant shall be in accordance with Sierra Pacific Construction Standards, as contained in the "Electric Distribution System Guide," and details as shown on the work order drawings, and applicable local, state, and federal laws and/or regulations. F. All work performed and all material furnished by the Applicant and his contractor shall be guaranteed against defects in materials and workmanship for a period of one (1) year following final acceptance of work by Sierra Pacific. Applicant agrees that Sierra Pacific may, at its option and upon written notice to Applicant, either (1) repair any defect in materials or workmanship which may develop during the one-year period, or (2) require Applicant to make good any defect in materials or workmanship which may develop during said one-year period. The option and obligation to repair shall extend to any damage to facilities or work caused by the subject defects in materials or workmanship or the repairing of same. All repairs hereunder, whether undertaken by Sierra Pacific or Applicant, shall be done solely at Applicant's expense. Applicant also assumes all responsibilities and liabilities for ten (10) years for facilities installed by the Applicant or facilities installed by Sierra Pacific based on survey and staking provided by the Applicant or Applicant's engineer that are found to be located outside the recorded easement or right-of-way granted for such facilities. G. For Applicant installation of facilities in addition to those normally provided at no expense to Sierra Pacific: 1. Applicant shall provide public liability and property damage insurance coverage in amounts satisfactory to Sierra Pacific and naming Sierra Pacific as an additional insured. 2. Applicant shall provide worker's compensation and unemployment compensation insurance in the form and amounts required by the State of California. 3. Applicant shall perform in accordance with all laws, ordinances, rules, regulations, standards, and codes applicable to the types of installation being undertaken. H. Applicant shall indemnify and hold harmless Sierra Pacific from and against Applicant's failure to conform in any respect to the requirements set forth in Sections E and F above. H98-0000.WPW Temp. form -33- I. Applicant may assign its right to receive a refund under this Agreement only upon written notification of the assignment to Sierra Pacific. Written notification shall consist of a document transferring the right to receive refunds, signed and notarized by the Assignor and the Assignee. Sierra Pacific may refuse to accept an assignment that is not signed and notarized by the Assignor and the Assignee. No obligation or duty owed by the Applicant to Sierra Pacific may be assigned unless Sierra Pacific consents to such assignment in writing. Under no circumstances shall Sierra Pacific be liable under any contract between the Applicant or Assignor and any Assignee. J. Notices or inquiries concerning this Agreement should be directed to: SIERRA PACIFIC POWER COMPANY Attn. Plant Accounting PO Box 10100 Reno, NV 89520 IN WITNESS WHEREOF, the Parties hereto execute this Agreement (Pages 1 through 6 inclusive plus Exhibit A) the day and year first above written. By: Printedrryped Name: SIERRA PACIFIC POWER COMPANY By: Typed Name: Title: Randy Kelly Area Service Manager APPLlCANT(S) South Tahoe Public Utility District Printedrryped Name: Mailing Address: (Business) TIN Bus. Type: Corporation Tax Exempt Partnership _ Governmental Agency _ Other Please be advised that we have selected NOTE: We request your Tax Identification Number and nature of your organization. Due to IRS regulations and under certain situations. if we do not have this information, we are required to withhold 20% of any refund due you. Tax Identification Number (Required) (Individual) Social Security Number as our Applicant Installed Contractor. FOR OFFICE USE ONLY: Planner: Jeff Matthews -34- rMJ SCALE: 1'=100' TAX CODE: 0907504100 5l"FCO n' toEUTIIlAI. &' f'IOElCAfllE 71' FOLE SIZE ..~' POLE TREE SC~EDUl.E Utility De_liner: Jeff Matthews (530)541-1949 Secondary Contact: Customer: STPUD Ivo Berasohn (530)544-6474 .._-~... ':,..".' :>'-561;10/' SOURCE ',',.' . ",;. 3300CKT MEYERS SEE STRIP MAP .,.... ;])6-5~" Jd't--- :j3~ . 5f2 <:(,~ ...-------. . 98905 4>--< JJi: ~d' <"<', ~\ 11..J~", '2>:" ,..~ ~ '2.1111- ~~bOJQ 'O~ ~~-J~ ~1;:;JP. . ...1'0"1 , f)'.... I 244935 ~ 1)( ~,...: :.... -I!; I~ M ieu , \~ ';:';S -SF'- .)~. so-sa ~- -< . ~ a-. .... !\II!; I M SPPCO TO INSTALL' 1 1-45' POLE. 2 APPRO X 100' 3-1/0 2C4. 3 1-300KVA PDMT TRANSFORMER 14.4-12.5KV. 277 1480v. STKII86-4S12. 4 APPRO X 90' 1-3S0QX U/G SERVICE. 90' SPPCO TO REMOVE, S 3-50KVA O/H TRANSFOMERS 14.4/24.9KV. 277V 6 APPROX 160' 210QX O/H SERVICE CONTRACTOR TO, A INSTALL 1 TRANSf'ORMER PAD, STKII24-0694, PER SPPCO SPECS. B PROVIDE ALL PRIMARY AND SERVICE TRENCH PER SPPCO SPECS. C PROVIDE ALL PRIMARY AND SERVICE CONDUIT, INCLUDING RISER MATERIAL. PER SPPCO SPECS. :.,,,. .. Siena Padfic- ....c. .......... 933 Eloise Avenue South Lake Tahoe. CA 96150 pJIooe: 5.1)-541-1949 '11 : 5.1)-544-4811 3140 Egret Way Conm STPUO W.O. NumbeJ 37374E 00640E Electric 35- 1118-06 1/1 ~~r ~.H..~ South Tahoe Public Utility District Oirect.or& Ka'Ult4lln f amlIl ~ R. Jonert; Marylau ~ DUM1Cl W.1lac:c Eric ~er I 1275 ~Cre8t Drive. South Lake Tahoe .CA 96150-7401 Phone 530 544-6474. Fax 5ro 541-0614. wwwstpuc:f.u5 BOARD AGENDA ITEM 4f TO: Board of Directors FROM: Jim Hoggatt, Construction Manager/Engineer MEETING DATE: August 16, 2007 ITEM - PROJECT NAME: Diamond Valley Ranch Master Plan and EIR REQUESTED BOARD ACTION: Approve an amendment to Stantec Consulting Inc. Task Order No.4 to perform a cultural resource survey, in the amount of $48,994. DISCUSSION: Staff requested Stantec Consulting Inc., and their sub-consultant Hauge Brueck and Associates, to provide a proposal to perform a cultural resource survey of the master plan area that has not been included in an earlier survey. They have provided staff with three (3) proposals from firms that perform this type of work. Staff has evaluated the proposals submitted and concurs with Stantec's recommendation of using Peak & Associates, Inc. Staff recommends the Board approve the amendment to Stantec Consulting Inc. Task Order No. 4 to have Peak & Associates, Inc. perform the cultural resource survey of the master plan area for the Diamond Valley Ranch Master Plan and EIR. SCHEDULE: See attachment COSTS: $48,994 ACCOUNT NO: 1029-8725/DVREIR BUDGETED AMOUNT REMAINING: <$16,339> ATTACHMENTS: Stantec letter dated August 7,2007, Budget Analysis CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES f:t;d CHIEF FINANCIAL OFFICER: YES l Y'c \<:. CATEGORY: Sewer NO NO -37- 88/89/2887 16:51 STANTEC CONSULTING PAGE 82/83 775851313787 SQntec Consulting Inc. 6980 Sierra Center Parkway Suke 100 Reno NV 89511 Tel: (175) 8S(HJ777 Fax: (775) 850.0787 stanII!c.com . Stantec August 7,2007 Mr. Jim Hoggatt SOUTH TAHOE PUBLIC UTilITY DISTRICT 1275 Meadow Crest Drive South Lake Tahoe, CA 96150-7401 RE: Stantec Task Order No.4 Amendment Dear Jim, In response to your request, this letter presents the proposed scop~ of work, schedule and budget for extra services to be performed under an amendment to the South Tahoe Public Utility District's Task Order No.4-Environmental Services. with Stan tee Consulting Inc. Task Order No.4 covers the update and completion of the District's Recycled Water Master Plan and EIR. This amendment covers the cultural resource survey for the project to be performed by Peak and Associates, Inc. of EI Dorado Hills, Califomla. The extra work includes ancillary services associated with the cultural resource survey to be performed by Hauge Brueck and Associates, Inc. Scope of Work The scope of work to be performed by Peak and Associates is provided in the attached letter dated July 11, 2007 addressed 10 Mr. Rob Brueck of Hauge Brueck Associates. The scope of work to be preformed by Hauge Brueck Associates is provided in the attached letter dated August 7,2007 addressed to Mr. Eric McGrath of Stantec Consulting, Inc. Schedule The cultural resources survey will be conducted as part of the development of the Environmental Impact Report being prepared for the Distrlct"s recycled water master plan. The following table details the schedule for the cultural resource related services. The schedule is based on District Board approval of the proposed services in their August 16, 2007 meeting. Schedule of Cultural Resource Services TaSk Task Description Time Frame No. 1 Record Search 8/20/2007 2 Contact Native American Heritage Commission 8/20/2007 3 Primary Field Survey 9/04/2007 - 9/12/2007 4 Additional Site Survey To be Determined 5 Site Visit with Washoe Tribe To be Determined 6 Technical Report Submittal (Interim) 9f19/2007 7 Cultural Resource Section of EIR 10/3/2007 -39- \. \ \ \ I I I I I I " I I , , ! , 08/09/2007 16:51 7758500787 STANTEC CONSULTING PAGE 03/03 stantec Budget The basis of compensation for the proposed extra services will be on a fixed fee basis. The total fee for the proposed services is $40,095. The following tables provides a breakdown of the proposed fee for the extra services. Budnet for Cultural Resource Survey Services Service Provider Budaet Peak and Associates $32.540 HauQe Brueck and Associates $12,000 Stantec (10% mark-up) $4.454 Total $48,994 Authorization It is understood that the Board of Directors for the District will consider the proposed amendment to Task Order No.4 in their regularly scheduled meetIng of Thursday, August 16,2007. If approved by the Board, it is Stantec's understanding that the District will provide an amendment to Task Order NO.4 authorizing the proposed work to be perfonned. stantec appreciates the opportunity to continue providing servIces to the District. If you have any questions, or care to discuss this matter, please feel free to contact me at your convenience. Regards. ;;~~C~~~SULT~ING ~'Jft\ .: Att~ments; , (1) Letter dated July ii, 2007 from Melinda Peak to Rob Brueck (2) Letter dated August 7, 2007 from Anders Hauge to Eric McGrath -40- .,,-_..-..........."'...-.-._~'"'~ ~ $'.' )''f~ l' 1i-<J-""" ~:~~Iii~<<'''!~''''''''~.''''' ., rr 'jt(i} ~~ ,-t'''............,,,,,...,, PEAK & ASSOCIATES, INC. CONSULTING ARCHEOLOGY ~ t[('~-<'~T~) <;:- _// ~' July II, 2007 Rob Brueck Hauge Brueck Associates 11 003 Chateau Hill Au<;tin TX 78750 Subject: Cultural Resources Services for the South Tahue Public Utility District Recycled Water Facilities Master Plan ElR Dear Mr. Brua:k: Peak & Associates, lllc. is plcascdlll respond to your request for a proposal tu complete studies for the STPUD Master Plan ElR. OUf firm has had wnsiderable ex.perience in Alpine County, induding cXLCnsivc surveys and test and data recovery excavations for a major bydroelectric development. We have reviewed the documellts submitted and helieve we have developed <l scope of work suitable for thc project. 1. Conduct a record search tor the project site at the Central California Information Centcr of Ihe California Historical Resources Infommtion System for the current project elelIlcnls in Alpine County. We will obtain copies of any rep()rt~ not on fLle at the distri\;t, as well as copies of all site forms. 2. Contact the Native American He::ritage Commission {or a review of the SacrcJ Lanu files. We will then send lellers to identified individuals and groups, requesting infonnalion un resourt;cs of concern in the study area. 3. Conduct a HclJ survey of the 1400 acres of the Diamonu Valley Ranch property. This is a highly <;ensitive area that will likely contain 20 to 30 cultural resources. Thc survey team will cover the acreage using complete coverage techniques (transects no wider Ulan 15 meters). Any newly discovered resources will be cumpletely recorded to modem standards, with complete DPR 523 forms for cad} resource. Site maps. and appropriate graphics wjIJ be pn..:parcd. Sites that lie near project lc3tuW:) may be visited as necessary to make an assessment of thei r ClI 1"1'Cllt condit ion. 4. Sites will be evaluated to the degree possible from smfacc evidence. Additional studies may be fcquircdlo determine site houndaries, or to establish historic contexl for evaluating the resource. Some of these studies may need to undertaken prior to completion of tJlC invenrory report. 5. Our previous experience with projects within the lands held by the Washoe at the timc of contacr suggests that individuals from the Washoe Tribe involved in the review of culturnll'csotl!ce isslIes will wish to visit prehistoric sites within the project area. A fidd trip will be arranged to show the sites to the NaLivc Amcricans. and to solicit their concerns regarding the project and the potential impacts upon the prehistOlic period resources. x 39411'ar~ Drivt:. Suile .w. I/'U<). lOl DllnKlu HiII~. C,\ !.l5762ll'hollc: 1\l16)Y)9.2>1(1.~!fln'IYIIiIc}W241l(tIClllllil: I'lllIki"'41i,bl.:l,!ltJbal.tk"( c~ Utii (;,,<11""" ,,"wllue. SUlk A. ChICO. CA 95973/1'l10t'lC: (.'q(lI~42 '2A(III/I"-.'I' (<;,l)i342 :l273;"III<,il: pcakinc@crnc.llC! -41- I 6. A technical report \ViII be prepared for thc ~tudy, derailing the cultural background. research, ndt! techniques, results of the field survey, site evaluations. conclus ions and rccommendlllions. Site forms will be appended to the document. The rcpurt will be written using federal guidelines and slandards :)0 that it will be usahle for the federal agency review!;. 7. The cultural resources section of the Master Plan will be revised based on the rcsults of the new survey. The proposed Prindpal Investigator for tllC project is Melinda Peak. She will conduct the research and the Native American liaison, and prepare the reports. Neal Neuenschwander wi1l1ead the Jield survey effon, prepare the site forms and assist illlhc rcp0l1 prepnrati()n. Both Peak and Neuenschwander have expericI1cc in the area and have worked with the Washoe Tribe. Cost Estimatt' The following cost estimate is based on the scope-or. work presented abovc. 'rhe laoor hours necessary to complete the work are based on our knowledge of the prujc\.:t vicinity and our previous expericnce in similar projects. If the scope is modified during the project. adjuslm~llt of labor hours may be necessary. hut the fee structure will rCll1l1in the same. Labor PrincipallnvcstigatOf @ $1 OO/hour Research 10.0 Liaison 4.0 field re-visit 10.0 Technical report 24.0 M<lster Plan 12.0 60.0 $6,000.00 Senior An;hcologisl @ $90/110nr Fieldltravel 78.0 Field re-vjsit 10.0 Report 10.0 Site records .11M 218.0 19.620.00 Archeological Technician @ $50/hour held/travel 72.0 3,600.0(1 Total Labor $29,220.00 Expenses Record search fee Photography Per diem 7x2 @$130 Report production Mileage 1,200 @ $0.50 5500.00 200.00 1,820.00 200.00 QQ.O. QQ Total Expenses 3.320.00 $32,540.00 Total Estimated Cost >: ~')41I'al'k Dri,'". !\.:ilt 20. 11;i2\>. Fll)"T>l\kllliil~. CA ,}5162'I'I!JIIC: (YI6jY3'.1 14U~)il'as:(91r.)9W 24()(,!el1lail: rcakin\::G~b<;~I(JLJ.l.ik:1 o .H(>l G()lIll1all A\'ClIllC. S\lil': ^. Chil". CA 'J5'JH!l'hllne; (5101~U.2R(]Ofrax; (~:;!})342.02?3lcl1lall: p\:"dkuk;1l(;IOI; '1(1 -42- -_w.,~.......~~_ooi<< "l" ~., If I can provide you with any further inlormation, please do not hesitate to comact me. Sincerely. /rfl;.t~ U. ~(Jl Melinda A. Peak President ><l 39411'lIrk Drive. S..il~ 211. ,f.~29. EI D.,r.:ldo Bills. CA 957(i2/Pbolle: (91(,j9.'l9.240~irAX:(911i19jl}.2;l(I("cnl:!1l: pc:llkinl,,"#sb~i1"~>aI.(1cl :] lUll ('jrl(lman AWlllle, Suite A, Chico. C.'\. 9S973fl'hol\c: (.53U)342-211iJl.I/l'3Jl: cHll)342-o273!elll<I.l: ~dkil,,@cme.IlCI -43- I ~AUGIi BRUIiCK ASSOCIATES www.hauoebruICk.com CALII'ORNIA P 916.283.5800 F 918-283-5802 2233 Will A"nul, Suill 295 Slcramento, CA .5825 TEXAS P 612-585-8921 11003 Chlt.lu Hili AUllln. IX 78750 NEVADA P 175-588-~900 P.O 80x 1291 Zephyr Co.e, NV 89448 7 August 2007 Dear Eric, This letter provides the description of services and estimated costs for Contract Amendment #1 to the Stantec Subcontract to Hauge Brueck Associates for Work Order 1 - Diamond Valley Master Plan EIR as requested by the District. The amendment includes additional meetings required to refine the project de. scription and the evaluation of additional cultural work and selection of a cul- tural subconsultant. The modifications to the description and services and estimated costs are pro- vided in legislative format below. DESCRIPTION OF SERIVCES Task HB.5 - Administrative Draft EIR Prepare the Administrative Draft EIR for review by District, and agencies (e.g., Alpine County or Lahontan) that the District would like to involve in the re- view of the Administrative Draft EIR. Attend Ui to 4 meetinKs to ~sist in the components to be included in the Draft Master Plan and PrQject Description. Evaluate the coverage of cultural studies previously conducted in Alpine County. develo.p a SCQpe of work to complete cultural studies in Alpine County. pre.pare an RFP to potential consultants. evaluate cultural consultants proposals and manage the work of the cultural consultant. The District will provide comments on the Administrative Draft EIR to be used in preparing the Draft EIR. Dellverables: Administrative Draft EIR (up to 15 copies). ESTIMATED COSTS TASK HB.5 Administrative Draft EIR TOTAL $26,000 $38 000 $79,500 $91.500 Sincerely, /,.~ ,~(,}'.; ({ ~. :/.~...'f.)". Anders J. Hauge Manager -44- Diamond Valley Master PlanlEfR Account: 1029-8725 BUDGET REMAINING ANALYSIS: Spent to date Outstancfing Purchase Orders- Dyer Lawrence Penrose Flahert Stantec Consulting Total Encumbered Total Spent & Encumbered Budget Amount Under (Over) Budget 2007/08 All Years 13,475 92,425 22,587 114,802 137,389 150,864 134,525 -16.339 22,587 114,802 137,389 229,814 213,475 -16.339 Note: Amount exceeding budget will reduce the Capital Reserve. -45- ~~ ~tt.Writ South Tahoe Public Utility District ~ Nithleml F.tmlll J.lamell. R. Jor1;:e Mary Lou Mo6~r DuarleW~ Eric 5cMf.". . -: _ . I 1275 ~CreetDrive. South Lake Tahoe.CA 96150-7401 Phones 5W 544--6474. Fax 500 541-D614.www.Stpud.U5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: John Thiel, Principal Engineer MEETING DATE: August 16, 2007 ITEM - PROJECT NAME: Customer Service, Operations & Laboratory Facility - Landscaping Project. REQUESTED BOARD ACTION: Award bid to the lowest responsive, responsible bidder. DISCUSSION: The landscaping element of the Customer Service, Operations and Laboratory Facility project includes the installation of cobble and pine mulches, tree and shrub plantings, perennial and wildflower seeding, and a drip and microsprinkler irrigation system. The landscaping will include TRPA-approved species and an efficient irrigation system. Six landscaping contractors attended the mandatory pre-bid conference on July 24, 2007. Bids for the project will be opened on August 14, 2006. A summary of all bids, along with a staff recommendation, will be distributed prior to, and at the Board meeting. SCHEDULE: Complete by October 15, 2007. COSTS: Construction cost estimate - $80,000 ACCOUNT NO: 2029-8801 BUDGETED AMOUNT REMAINING: $480,065 ATTACHMENTS: To be distributed prior to, and at the Board meeting. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YEs~Ry.'(,C NO CATEGORY: Water -47- South Tahoe Pu blic Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Telephone: (530)544-6474 Fax: (530)541-0614 l)c4t'i)'l Cc,C\ 6-llc--C:: 'I V .{ {' VV'\ Memorandum Date: August 14, 2007 To: Board Members, Richard H. Solbrig, Paul A. Sciuto From: Heidi Donovan, Contracts Administrator Subject: Bid Summary for Landscaping Project for the Customer Service Facility, Wastewater Operations/Laboratory Building At 2:00 o'clock this afternoon we received and opened two (2) sealed bids for the above-referenced project. Bids ranged from $77,302 to $78,566.22. The engineer's estimate was $79,910. A careful review and analysis of each bid showed a number of deviations by both bidders. See attached spreadsheet for full breakdown of each bid. Aspen Hollow is the apparent low bidder. Aspen Hollow's bid has three deviations or omissions which have been listed on the Bid Summary Spreadsheet. I contacted the Contractors License Board and was given the following information: License Number 332851 is current and active and expires 7/31/09. The business is a Sole Ownership. John Fellows dba Aspen Hollow holds a Class C27 - Landscaping License. Staff Recommendation: Staff recommends that the Board waive the three irregularities in the bid by Aspen Hollow and award the bid to Aspen Hollow in the amount of $77,302. cc: JOVlVC TVl~eL L~vcc;jiA lSi"OWVC South Tahoe Public Utility District .1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541.0614 SOUTH TAHOE PUBLIC UTILITY DISTRICT'S LANDSCAPING PROJECT FOR CUSTOMER SERVICE FACILITY, WASTEWATER OPERATIONS/LABORATORY BUILDING BID SUMMARY Engineer's Estimate Aspen Hollow lIountaln Girl Garden Deslan In< Item Description Unit QTY Unit Price Amount Unit Price Amount Unit Price Amount 1 Mobilization and demobilization LS 1 $4,000.00 $4,000.00 1,140.00 $1,140.00 $1,540.00 $1,540.00 2 Fumish and install drip irrigation $16,000.00 $16,000.00 $16,800.00 $24,629.00 $24,629.00 svste LS 1 16,800.00 3 Furnish and plant CA Incense $500.00 $2,000.00 420.00 $1,680.00 $353.09 $1,412.36 Cedar trees, 6' to 8' in heiaht EA 4 4 Furnish and plant CA Incense EA 6 $750.00 $4,500.00 900.00 $5,400.00 $573.91 $3,443.46 Cedar trees, 10' to 12' in heiaht 5 Furnish and plant Jeffrey Pine EA $400.00 $8,000.00 380.00 $7,600.00 $259.34 $5,186.80 trees, 6' to 8' in heiaht 20 6 Furnish and plant Jeffrey Pine EA 15 $750.00 $11,250.00 750.00 $11,250.00 $472.04 $7,080.60 trees, 10' to 12' in height 7 Fumish and plant Western Serviceberrv, 24" B&B or 15-oal. EA 22 $60.00 $1,320.00 120.00 $2,640.00 $143.53 $3,157.66 8 Furnish and plant Mountain Ash EA 6 $350.00 $2,100.00 290.00 $1,740.00 $345.79 $2,074.74 trees, 2" Cal., 9 Furnish and plant Red Twig EA 50 $60.00 $3,000.00 56.00 $2,800.00 $44.16 $2,208.00 Doowood, 5-oaJ. 10 Furnish and plant Fountain Grass, 1-oal EA 8 $30.00 $240.00 24.00 $192.00 $19.52 $156.16 11 Furnish and plant Nine Bark, 5- laal. EA 49 $50.00 $2,450.00 56.00 $2,744.00 $44.16 $2,163.84 12 Furnish and plant Mountain Pink Currant, 5-aal. EA 104 $40.00 $4,160.00 56.00 $5,824.00 $44.16 $4,592.64 13 Furnish and plant Thimbleberry, 1-oal EA 130 19.00 $2,470.00 13 Fumish and plant Thimbleberry, l5-0al EA 90 $30.00 $2,700.00 $44.16 $3,974.40 14 Furnish and plant Woods Rose, 5-oal. EA 26 $40.00 $1,040.00 52.00 $1,352.00 $44.16 $1,148.16 15 Furnish and install PerenniallWildflower seed mix SF 3500 $1.00 $3,500.00 0.89 $3,115.00 $0.19 $665.00 16 Furnish and install pine mulch CY 90 $40.00 $3,600.00 16.00 $1,440.00 $51.23 $4,610.70 17 Furnish and install 3" to 12" cobble mulch CY 80 $90.00 $7,200.00 73.00 $5,840.00 $101.84 $8,147.20 18 Furnish and install soil amendment CY 38 $75.00 $2,850.00 65.00 $2,470.00 $62.50 $2,375.00 PROJECT TOTAL: $79,910.00 $76,497.00 $78,565.72 DUring a close review of the bids, the follOWing deViations were noted: Mountain Girl Garden Deslon. Inc.: 1) Contractor's written bid is $78,566.22. This bid summary calculates out to 50 cents less than written in Bid Form. 2) In the third paragraph of the Certification by Contractor's Insurance Broker, Contractor named the Broker rather than the insurance company. Aspen Hollow Landscape Division: 1) Contractor took his bid book apart and submitted only the Bid Forms section. 2) For bid item 15, Contractor inserted the item bid amount as $3,920 when it actually computes (.89 cents/sf x 3500 sf) out to be $3,115. 3) Contractor's written bid is $77,302. This bid summary shows less due to the aforementioned deviations. ~~ R.k:hMd. tt Sollmt South Tahoe Public Utility District ~ Nlthleeft F MTdI JlII'lllla It Jonee Mary 1.00 MosuscNr Du.vse W.1lau Eric 5cNlfl!Ir ,.~---^--"",-~.....,-......~ --------,~-~_"__:J 1275 Meadow Cre6t Drive. South Lake Tahoe eCA 9615().7401 F'I1orIe 5M 544-6474. Fax 530 54HJ614. WWW.5tpt.ld.U5 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager MEETING DATE: August 16, 2007 ITEM - PROJECT NAME: Consideration of Necessity of Emergency Action re: Angora Wildfire REQUESTED BOARD ACTION: Make determination whether it is necessary to continue the emergency actions taken under Resolution 2834-07. DISCUSSION: On July 5,2007, the Board adopted Resolution 2834-07, in which it determined that an emergency condition existed, due to the Angora Wildfire, which would authorize an exception to the Public Contract Code's competitive bidding requirements. Through Resolution 2834-07, the Board delegated authority to the Assistant General Manager to order any action necessary to respond to the emergency condition. Public Contract Code section 22050(c) requires the governing body to review the emergency action at every regularly scheduled meeting thereafter until the action is terminated, to determine, by a four-fifths vote, that there is a need to continue the action. Staff asks that the Board determine whether there is a need to continue the emergency action taken under Resolution 2834-07, excepting the actions taken by the Assistant General Manager from the requirement of competitive bidding. A four-fifths vote is necessary to continue the emergency action. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES M J CHIEF FINANCIAL OFFICER: YES r~)l -,.::, CATEGORY: Sewer & Water NO NO -49- PAYMENT OF CLAIMS FOR APPROVAL Auvust16,2007 Payroll 8/1/07 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 -51- 8/1/07 1,897.58 14,337.91 83,767.62 24,974.98 2,780.61 15,674.05 2,073.16 91.00 460. 15 15.00 190,037.22 13,856.84 0.00 349,966.12 349,966.12 349,966.12 678,384.97 19,207.78 0.00 0.00 697,592.75 342,139.26 376,505.61 515.00 0.00 719,159.87 1,766,718.74 Vendor Name A -1 CHEMICAL INC ACCESSIBLE SPACE INC User: THERESA Department / Proi Name GEN & ADMIN PAYMENT OF CLAIMS GEN & ADMIN - WTRLN EXT,SKYFOR MISC INCOME Description Acct# / Proi Code Amount Check Num Type JANIT /SUPPLY INV 1000 - 0422 814.98 Check Total: 2000 - 3540 - SKYFOR Check Total: 2,500.00 AP- 00067092 MW ACCOUNTEMPS ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 204.75 ACCOUNTEMPS FINANCE CONTRACT SERVICE 1039 - 4405 984.38 ACCOUNTEMPS FINANCE CONTRACT SERVICE 2039 - 4405 984.37 ACCOUNTEMPS FINANCE - WTRLN/WATER CNSV CONTRACT SERVICE 2039 - 4405 - PRP502 94.50 Check Total: 2,268.00 AP- 00067093 MW ACE HARDWARE OF SO LAKE TAHOE HEAVY MAINT GROUNDS & MNTC 1004 - 6042 22.49 Check Total: 22.49 AP- 00067094 MW ACWA SERVICES CORP (ASC) GEN & ADMIN VISION INS 1000 - 2530 2,489.76 ACWA SERVICES CORP (ASC) UNDERGROUND REP VISION 1001 - 4304 21.28 Check Total: 2 511.04 AP- 00067095 MW AFLA C GEN & ADMIN SUPP INS W/H 1000 - 2532 829.72 AFLAS GEN & ADMIN AFLAC FEE DED 1000 - 2538 115.00 AFLAC ENGINEERING AFLAC FEE DIST 1029 - 4313 2.50 AFLAC ENGINEERING AFLAC FEE DIST 2029 - 4313 2.50 Check Total: 949.72 AP- 00067096 MW AGUILA, ARMANDO C. GEN & ADMIN UB SUSPENSE 1000 - 2002 3,092.00 Check Total: 3,092.00 AP- 00067097 MW ALPEN SIERRA COFFEE COMPANY FINANCE OFC SUPPLY ISSUE 1039 - 6081 104.75 Check Total: 104.75 AP- 00067098 MW ARAMARK UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 1,278.36 Check Total: 1,278.36 AP- 00067099 MW ARB /PERP PUMPS OPERATING PERMIT 1002 - 6650 - 467.50 ARB /PERP PUMPS OPERATING PERMIT 2002 - 6650 - 467.50 REVERSED Check Total: - 935.00 AP- 00066694 RV ARB /PERP PUMPS OPERATING PERMIT 1002 - 6650 389.00 ARB /PERP PUMPS OPERATING PERMIT 2002 - 6650 389.00 Check Total: 778.00 AP- 00067100 MW ARETE SYSTEMS INFORMATION SYS - GIS SOFTWARE GIS IMPL 1037 - 8638 - GISSFT 1,050.00 Page: 1 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 814.98 AP- 00067091 MW 2,500.00 Vendor Name ASHBOUGH, KATHLEEN ASSURANT EMPLOYEE BENEFITS ASSURANT EMPLOYEE BENEFITS AT &T AT &T AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT& MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY User: THERESA Report: OH PMT_CLAIMS_V2 Department / Proi Name CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE GEN &ADMIN UNDERGROUND REP INFORMATION SYS INFORMATION SYS LABORATORY ENGINEERING LABORATORY ENGINEERING GEN & ADMIN UNDERGROUND REP PUMPS ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP LABORATORY ADMINISTRATION DIO DIAMOND VLY RNCH ENGINEERING INFORMATION SYS CUSTOMER SERVICE UNDERGROUND REP PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR LABORATORY PAYMENT OF CLAIMS LIFE INS LIFE INSURANCE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Page: 2 Description Acct# / Pro! Code 2038 - 6660 - WCNCTV Check Total: 1000 - 2512 1001 - 4311 1037 - 6310 2037 - 6310 1007 - 6310 1029 - 6310 2007 - 6310 2029 - 6310 1000 - 6310 1001 - 6310 1002 - 6310 1003 - 6310 1004 - 6310 1005 - 6310 1007 - 6310 1021 - 6310 1027 - 6310 1028 - 6310 1029 - 6310 1037 - 6310 1038 - 6310 2001 - 6310 2002 - 6310 2003 - 6310 2005 - 6310 2007 - 6310 Check Total: Check Total: Check Total: Check Total: Current Date: 08/09/2007 Current Time: 08:54:40 Amon Check Num Tvpe 1,050.00 AP- 00067101 MW 250.00 250.00 AP- 00067102 MW 2,101.25 18.23 2,119.48 AP- 00067103 MW 14.45 14.45 28.90 AP- 00067107 MW 5.20 4.73 5.19 4.73 19.85 AP- 00067104 MW 16.11 10.32 27.43 16.64 8.91 27.46 16.43 15.04 16.43 12.89 119.78 4.46 51.92 105.71 27.43 16.63 27.46 16.43 Vendor Name AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T /MCI AT &T/MCI AT &T/MCI AT &T /MCI User: THERESA Deaartment / Prof Name ADMINISTRATION DIO ENGINEERING INFORMATION SYS CUSTOMER SERVICE PAYMENT OF CLAIMS Descriation TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Acct# / Prof Code Amount Check Num Tvae 2021 - 6310 15.03 2027 - 6310 16.43 2029 - 6310 119.77 2037 - 6310 4.45 2038 - 6310 72.13 Check Total: 765.29 AP- 00067105 MW GEN & ADMIN TELEPHONE 1000 - 6310 558.27 PUMPS TELEPHONE 1002 - 6310 162.91 GEN & ADMIN TELEPHONE 2000 - 6310 558.27 PUMPS TELEPHONE 2002 - 6310 117.70 Check Total: 1,397.15 AP -00067106 MW AUERBACH ENGINEERING CORP ENGINEERING - WTRLN, TATA WTRLN, TATA LN 2029 - 8866 - TATAWL 11,716.98 Check Total: 11,716.98 AP- 00067108 MW AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 85.45 AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 85.44 Ln Check Total: 170.89 AP -00067109 MW BARI1ES, SHELLY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 61.11 Check Total: 61.11 AP -00067110 MW BARTLETT, CLIFFORD W EQUIPMENT REP TRAVEL/MEETINGS 1005 - 6200 85.00 BARTLETT, CLIFFORD W EQUIPMENT REPAIR TRAVEL/MEETINGS 2005 - 6200 85.00 Check Total: 170.00 AP -00067111 MW BAY TOOL & SUPPLY INC GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 304.85 BAY TOOL & SUPPLY INC GEN & ADMIN SMALL TOOLS INV 1000 - 0423 849.96 Check Total: 1,154.81 AP- 00067112 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 -00067113 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 1,853.39 Check Total: 1,853.39 AP -00067114 MW BOGER, KEITH OPERATIONS TRAVEUMEETINGS 1006 - 6200 450.00 Check Total: 450.00 AP -00067115 MW CAICEDO, MARIA CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Page: 3 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 Vendor Name CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES REVERSED CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES to CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CARDINALE CARDINALE CIRCLE E SYSTEMS COLONIAL SCIENTIFIC COLONIAL SCIENTIFIC CREATIVE IMPRINTED ADVERTISING CREATIVE IMPRINTED ADVERTISING CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Proi Name UNDERGROUND REP UNDERGROUND REP HEAVY MAINT UNDERGROUND REP ELECTRICAL SHOP ' PUMPS ENGINEERING PUMPS PUMPS ENGINEERING UNDERGROUND REP PUMPS LABORATORY LABORATORY EQUIPMENT REP EQUIPMENT REPAIR PUMPS LABORATORY LABORATORY DIO - PR EXP- EXTERNAL DIO - PR EXP - EXTERNAL PAYMENT OF CLAIMS Description PIPE /CVRS /MHLS SHOP SUPPLIES GROUNDS & MNTC PIPE /CVRS /MHLS SCADA EQ UPGR(4) DUES /MEMB /CERT DUES /MEMB /CERT DUES /MEMB /CERT DUES /MEMB /CERT DUES/MEMB /CERT DUES/MEMB /CERT DUES /MEMB /CERT POSTAGE EXPENSES POSTAGE EXPENSES AUTOMOTIVE AUTOMOTIVE PUMP STATIONS LAB SUPPLIES LAB SUPPLIES PUB RELATIONS PUB RELATIONS LABORATORY - ALP CO MTBE CONT MONITORING LABORATORY - DIESEL SPILL MONITORING Page: 4 Acct# / Proi Code 1001 - 6052 1001 - 6071 1004 - 6042 2001 - 6052 2003 - 8755 1002 - 6250 1029 - 6250 2002 - 6250 1002 - 6250 1029 - 6250 2001 - 6250 2002 - 6250 1007 - 4810 2007 - 4810 1005 -6011 2005 - 6011 2002 - 6051 1007 - 4760 2007 - 4760 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 1007 - 6110 - ACMTBE 1007 - 6110 - DSPILL Current Date: 08/09/2007 Current Time: 08:54:40 Amount Check Num ri 250.00 AP -00067116 MW 30.23 35.98 85.13 32.78 411.22 595.34 AP -00067117 M W -55.00 -60.00 -90.00 - 205.00 AP -00066825 RV 160.00 60.00 70.00 90.00 380.00 AP -00067118 MW 41.50 45.00 86.50 AP- 00067119 MW 76.22 76.22 152.44 AP -00067120 MW 842.23 842.23 AP- 00067121 MW 18.80 25.80 44.60 AP -00067122 MW 16.19 16.18 32.37 AP- 00067123 MW 190.00 160.00 Vendor Name CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CROUSE, JAMES CSUS FOUNDATION INC. CWEA DAY - TIMERS INC. DAY - TIMERS INC. I DELpNIO, DOM DELL MARKETING L P DELL MARKETING L P DELL MARKETING L P DELL MARKETING L P DELL MARKETING L P Dhawan, Prem N. Dhawan, Prem N. DICK'S FULLER - DIONEX CORP DIONEX CORP DONOHUE, ELIZABETH User: THERESA Report: OH_PMT_CLAIMS_ V2 PAYMENT OF CLAIMS Department / Proi Name Description LABORATORY - ARHD3 TRTMT EXP MONITORING LABORATORY - BEACON CONTAM MONITORING LABORATORY - BKRFLD TRTMT EXP MONITORING LABORATORY - HERBST MONITORING LABORATORY MONITORING CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE PUMPS PUMPS FINANCE FINANCE CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE LABORATORY INFORMATION SYS INFORMATION SYS LABORATORY INFORMATION SYS FINANCE FINANCE UNDERGROUND REP LABORATORY LABORATORY TRAVEL/MEETINGS DUES /MEMB /CERT OFFICE SUPPLIES OFFICE SUPPLIES LAB SUPPLIES DIST.COMP SPPLIS SFTWR, MCRSFT LAB SUPPLIES DIST.COMP SPPLIS LOAN PRINCIPAL INTEREST EXPENSE SMALL TOOLS LAB SUPPLIES LAB SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# I Proi Code 2007 - 6110 - AH3EXP 2007 - 6110 - BEACON 2007 - 6110 - BKRFLD 2007 - 6110 - HERBST 2007 - 6110 2038 - 6660 - WCNCTV Check Total: Check Total: Check Total: 2002 - 6200 1002-6250 1039 - 4820 2039 - 4820 2038 - 6660 - WCNCTV 1007 - 4760 1037 - 4840 1037 - 8883 2007 - 4760 2037 - 4840 2039 - 6709 2039 - 6710 1001 - 6073 1007 - 4760 2007 - 4760 Check Total: Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Page: 5 Current Date: 08/09/2007 Current Time: 08:54:40 Amount 450.00 190.00 450.00 190.00 760.00 2,390.00 AP- 00067124 MW 250.00 250.00 AP -00067125 MW 50.00 50.00 AP -00067126 MW 166.00 166.00 AP- 00067127 MW 10.23 10.23 Check Num 20.46 AP -00067128 MW 250.00 Check Total: 250.00 AP -00067129 MW 672.86 2,875.85 23,284.30 672.94 2,875.80 Check Total: 30,381.75 AP -00067130 MW 3,823.34 135.58 3,958.92 AP -00067131 MW 142.07 142.07 AP -00067132 MW 619.56 629.58 1. 249.14 AP -00067133 MW 1,862.00 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num IQ Check Total: 1,862.00 AP- 00067134 MW DOUGLAS DISPOSAL GEN & ADMIN REFUSE DISPOSAL 1000 - 6370 23.85 Check Total: 23.85 AP -00067135 MW DUARTE, ROBERT CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP -00067136 MW EDGIN RENTALS, HELEN H GEN & ADMIN PERMIT FEE REV 1000 - 3301 50.00 Check Total: 50.00 AP -00067137 MW ELECTRICAL EQUIPMENT CO INC PUMPS TKPS UPGRADE 1002 - 8711 11,690.75 Check Total: 11,690.75 AP -00067138 MW ELLIOTT, DIANE CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP -00067139 MW ENS RESOURCES INC DIO CONTRACT SERVICE 1027 - 4405 2,812.00 ENS RESOURCES INC DIO CONTRACT SERVICE 2027 - 4405 2,812.00 Check Total: 5,624.00 AP -00067140 MW ENVIRONMENTAL EXPRESS LABORATORY LAB SUPPLIES 1007 - 4760 255.52 ENVONMENTAL EXPRESS LABORATORY LAB SUPPLIES 2007 - 4760 218.00 I Check Total: 473.52 AP -00067141 MW ESTRADA, JOSE GEN & ADMIN UB SUSPENSE 2000 - 2002 1,956.00 ESTRADA, JOSE GEN & ADMIN METER SALE 2000 - 3545 65.00 Check Total: 2,021.00 AP -00067142 MW FEDEX DIO POSTAGE EXPENSES 1027 - 4810 9.32 FEDEX INFORMATION SYS POSTAGE EXPENSES 1037 - 4810 3.95 FEDEX CUSTOMER SERVICE POSTAGE EXPENSES 1038 - 4810 4.34 FEDEX DIO POSTAGE EXPENSES 2027 - 4810 9.32 FEDEX INFORMATION SYS POSTAGE EXPENSES 2037 - 4810 3.94 FEDEX CUSTOMER SERVICE POSTAGE EXPENSES 2038 - 4810 4.34 Check Total: 35.21 AP- 00067143 MW FERGUSON ENTERPRISES INC. HEAVY MAINT BIOSOL EQUP /BLDG 1004 - 6653 12.28 FERGUSON ENTERPRISES INC. UNDERGROUND REP PIPE /CVRS/MHLS 2001 - 6052 159.11 FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 1007 - 4760 FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 2007 - 4760 User: THERESA Page: 6 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 Check Total: 171.39 AP -00067144 MW 98.49 75.19 Vendor Name FORD COMPANY, GENE FORD COMPANY, GENE FRYE, WILLIAM FRYE, WILLIAM GB GENERAL ENG CONTRACTOR INC GFS CHEMICAL GFS CHEMICAL GRAINGER GRAINGER GRAINGER GR jGER GRIEMAN, GREG HACH - GLI International HACH - GLI International HAEN CO INC, THOMAS HAEN CO INC, THOMAS HAEN CO INC, THOMAS HAEN CO INC, THOMAS HAEN CO INC, THOMAS HASLER FINANCIAL SERVICES LLC HASLER FINANCIAL SERVICES LLC HILBRUNER, BRENT User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Prol Name Description PUMPS PUMPS INFORMATION SYS INFORMATION SYS UNDERGROUND REP PIPE /CVRS /MHLS LABORATORY LABORATORY GEN & ADMIN GEN & ADMIN HEAVY MAINT HEAVY MAINT LABORATORY LABORATORY CUSTOMER SERVICE CUSTOMER SERVICE PAYMENT OF CLAIMS VALVE 1, DAVID L VALVE 2,DAVID L TRAVEUMEETINGS TRAVEUMEETINGS LAB SUPPLIES LAB SUPPLIES SHOP SUPPLY INV SAFETY INVENTORY BUILDINGS SHOP SUPPLIES CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE LAB SUPPLIES LAB SUPPLIES GEN & ADMIN - LPPS SEISMIC UPG CONST RETAINAGE UNDERGROUND REP - ANGORA FIRE 07 G PIPE /CVRS/MHLS ENGINEERING - LPPS SEISMIC UPG LPPS IMPRVMNTS UNDERGROUND REP - ANGORA FIRE 07 G PIPE /CVRS /MHLS ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL EQUIP RENT /LEASE EQUIP RENT /LEASE CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE Page: 7 Acct# I Proi Code 2002 - 7530 2002 - 7531 1037-6200 2037-6200 2001 - 6052 1007-4760 2007 - 4760 1000 - 0421 1000 - 0425 1004 - 6041 1004 - 6071 1007 - 4760 2007 - 4760 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCNCTV Check Total: Check Total: 1000 - 2605 - LPSEIS 1001 - 6052 - FANG07 1029 - 8720 - LPSEIS 2001 - 6052 - FANG07 2029 - 8463 - RWSUTR Check Total: 166,987.50 AP -00067153 MW 1038 - 5020 122.57 2038 - 5020 122.57 Check Total: 245.14 AP- 00067154 MW 2038 - 6660 - WCNCTV Current Date: Current Time: Amount Check Num Type 173.68 AP -00067145 MW 3,254.05 3,254.05 6,508.10 AP- 00067146 MW 99.00 99.00 198.00 AP -00067147 MW 87,861.00 87,861.00 AP- 00067148 MW 51.25 116.25 1,216.08 AP -00067150 MW 250.00 250.00 AP -00067151 MW 67.11 97.20 164.31 AP -00067152 MW - 2,658.50 39,715.50 26,585.00 39,715.50 63,630.00 75.00 08/09/2007 08:54:40 167.50 AP -00067149 MW 735.99 229.29 40.47 210.33 PAYMENT OF CLAIMS Vendor Name Department / Pro' Name Description Acct# / Proi Code Amount Check Num Type Check Total: 75.00 AP - 00067155 MW HUDSON, SCOTT CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP 00067156 MW HUSSMANN, NANCY HUMAN RESOURCES TRAVEUMEETINGS 1022 - 6200 12.86 HUSSMANN, NANCY HUMAN RESOURCES TRAVEUMEETINGS 2022 - 6200 12.85 Check Total: 25.71 AP 00067157 MW IDEXX DISTRIBUTION CORP. LABORATORY LAB SUPPLIES 1007 - 4760 274.76 IDEXX DISTRIBUTION CORP. LABORATORY LAB SUPPLIES 2007 - 4760 289.57 Check Total: 564.33 AP - 00067158 MW IMPAC GOVERNMENT SERVICES GEN & ADMIN OFFICE SUPPLIES 1000 - 4820 -56.25 IMPAC GOVERNMENT SERVICES PUMPS STANDBY ACCOMODA 1002 - 6083 76.58 IMPAC GOVERNMENT SERVICES PUMPS TRAVEUMEETINGS 1002 - 6200 350.00 IMPAC GOVERNMENT SERVICES PUMPS - ANGORA FIRE 07 S SUPPLIES 1002 - 6520 FIRE07 27.78 IMPAC GOVERNMENT SERVICES PUMPS SUPPLIES 1002 - 6520 17.34 IMPAC GOVERNMENT SERVICES HEAVY MAINT SMALL TOOLS 1004 - 6073 289.90 1 IMPAC GOVERNMENT SERVICES HEAVY MAINT TRAVEUMEETINGS 1004 - 6200 190.36 IMPAb GOVERNMENT SERVICES OPERATIONS TRAVEL/MEETINGS 1006 - 6200 45.86 IMPAC GOVERNMENT SERVICES LABORATORY OFFICE SUPPLIES 1007 - 4820 6.46 IMPAC GOVERNMENT SERVICES LABORATORY - IND CRK RES MONT LABORATORY EQUIP 1007 - 6025 INDIAN 9.47 IMPAC GOVERNMENT SERVICES LABORATORY LABORATORY EQUIP 1007 - 6025 53.88 IMPAC GOVERNMENT SERVICES LABORATORY TRAVEUMEETINGS 1007 - 6200 26.54 IMPAC GOVERNMENT SERVICES ADMINISTRATION TRAVEUMEETINGS 1021 - 6200 179.25 IMPAC GOVERNMENT SERVICES ADMINISTRATION DUES /MEMB /CERT 1021 - 6250 96.00 IMPAC GOVERNMENT SERVICES ADMINISTRATION SUPPLIES 1021 - 6520 114.25 IMPAC GOVERNMENT SERVICES ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 70.10 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES OFFICE SUPPLIES 1022 - 4820 51.66 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES SUBSCRIPTIONS 1022 - 4830 99.50 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES SAFETY /EQUIP /PHY 1022 - 6075 83.44 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES TRAVEL/MEETINGS 1022 - 6200 395.95 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES DUES /MEMB /CERT 1022 - 6250 154.55 IMPAC GOVERNMENT SERVICES HUMAN RESOURCES PERSONNEL EXPENS 1022 - 6670 82.41 IMPAC GOVERNMENT SERVICES DIO AUDIONISUAL 1027 - 4940 105.00 User: THERESA Page: 8 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type IMPAC GOVERNMENT SERVICES DIO TRAVEUMEETINGS 1027 - 6200 18.54 IMPAC GOVERNMENT SERVICES DIO DUES /MEMB /CERT 1027 - 6250 87.50 IMPAC GOVERNMENT SERVICES DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 560.37 IMPAC GOVERNMENT SERVICES DIAMOND VLY RNCH TRAVEL/MEETINGS 1028 - 6200 26.41 IMPAC GOVERNMENT SERVICES ENGINEERING - ANGORA FIRE 07 G OFFICE SUPPLIES 1029 - 4820 - FANG07 11.74 IMPAC GOVERNMENT SERVICES ENGINEERING OFFICE SUPPLIES 1029 - 4820 8.13 IMPAC GOVERNMENT SERVICES ENGINEERING TRAVEUMEETINGS 1029 - 6200 1,674.69 IMPAC GOVERNMENT SERVICES ENGINEERING - CTC GRNT -BMPs BMP PROJECTS 1029 - 8737 - CTCBMP 115.81 IMPAC GOVERNMENT SERVICES ENGINEERING - REVEG DISTRICT REVEG PLANT GRND 1029 - 8801 - DSTVEG 60.25 IMPAC GOVERNMENT SERVICES INFORMATION SYS OFFICE SUPPLIES 1037 - 4820 61.26 IMPAC GOVERNMENT SERVICES INFORMATION SYS TRAVEUMEETINGS 1037 - 6200 277.86 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 20.46 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE - ANGORA FIRE 07 G PRINTING 1038 - 4920 - FANG07 82.38 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE - ANGORA FIRE 07 G TRAVEUMEETINGS 1038 - 6200 - FANG07 10.93 IMPAC GOVERNMENT SERVICES CUSTOMER SERVICE TRAVEL/MEETINGS 1038 - 6200 55.00 IMPtc GOVERNMENT SERVICES CUSTOMER SERVICE - ANGORA FIRE 07 G SUPPLIES 1038 - 6520 - FANG07 29.79 IMP# GOVERNMENT SERVICES CUSTOMER SERVICE SUPPLIES 1038 - 6520 41.98 IMPAC GOVERNMENT SERVICES FINANCE GASOLINE 1039 - 4610 3.72 IMPAC GOVERNMENT SERVICES FINANCE OFFICE SUPPLIES 1039 - 4820 103.88 IMPAC GOVERNMENT SERVICES FINANCE - ANGORA FIRE 07 G TRAVEUMEETINGS 1039 - 6200 - FANG07 22.21 IMPAC GOVERNMENT SERVICES FINANCE TRAVEUMEETINGS 1039 - 6200 167.92 IMPAC GOVERNMENT SERVICES FINANCE SUPPLIES 1039 - 6520 10.55 IMPAC GOVERNMENT SERVICES GEN & ADMIN OFFICE SUPPLIES 2000 - 4820 -56.25 IMPAC GOVERNMENT SERVICES UNDERGROUND REP - ANGORA FIRE 07 G SHOP SUPPLIES 2001 - 6071 - FANG07 6.45 IMPAC GOVERNMENT SERVICES UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 571.41 IMPAC GOVERNMENT SERVICES PUMPS STANDBY ACCOMODA 2002 - 6083 76.58 IMPAC GOVERNMENT SERVICES PUMPS TRAVEUMEETINGS 2002 - 6200 350.00 IMPAC GOVERNMENT SERVICES PUMPS - ANGORA FIRE 07 S SUPPLIES 2002 - 6520 FIRE07 27.78 IMPAC GOVERNMENT SERVICES PUMPS SUPPLIES 2002 - 6520 17.34 IMPAC GOVERNMENT SERVICES LABORATORY OFFICE SUPPLIES 2007 - 4820 6.45 IMPAC GOVERNMENT SERVICES LABORATORY LABORATORY EQUIP 2007 - 6025 53.88 IMPAC GOVERNMENT SERVICES LABORATORY TRAVEUMEETINGS 2007 - 6200 26.54 User: THERESA Page: 9 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 Vendor Name IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMP GOVERNMENT SERVICES IMP GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Proi Name ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO DIO ENGINEERING - ANGORA FIRE 07 G ENGINEERING ENGINEERING ENGINEERING - WTRLN, GLEN RD ENGINEERING - CTC GRNT -BMPs ENGINEERING - REVEG DISTRICT INFORMATION SYS INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE - ANGORA FIRE 07 G PRINTING CUSTOMER SERVICE - ANGORA FIRE 07 G TRAVEUMEETINGS CUSTOMER SERVICE TRAVEL/MEETINGS CUSTOMER SERVICE - ANGORA FIRE 07 G SUPPLIES CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE FINANCE FINANCE FINANCE - ANGORA FIRE 07 G FINANCE FINANCE PAYMENT OF CLAIMS Description TRAVEL/MEETINGS DUES /MEMB /CERT INCNTV & RCGNTN OFFICE SUPPLIES SUBSCRIPTIONS SAFETY /EQUIP/PHY TRAVEUMEETINGS DUES /MEMB /CERT PERSONNEL EXPENS TRAVEUMEETINGS DUES /MEMB /CERT OFFICE SUPPLIES OFFICE SUPPLIES TRAVEUMEETINGS WTLN, GLEN RD BMP PROJECTS REVEG PLANT GRND OFFICE SUPPLIES TRAVEUMEETINGS OFFICE SUPPLIES GASOLINE OFFICE SUPPLIES TRAVEUMEETINGS TRAVEL/MEETINGS SUPPLIES Acct# / Proi Code 2021 - 6200 2021 - 6250 2021 - 6621 2022 - 4820 2022 - 4830 2022 - 6075 2022 - 6200 2022 - 6250 2022 - 6670 2027 - 6200 2027 - 6250 2029 - 4820 - FANG07 2029 - 4820 2029 - 6200 2029 - 8714 - GLENWL 2029 - 8745 - CTCBMP 2029 - 8801 - DSTVEG 2037 - 4820 2037 - 6200 2038 - 4820 2038 - 4920 - FANG07 2038 - 6200 - FANG07 2038 - 6200 2038 - 6520 - FANG07 2038 - 6520 2038 - 6660 - WCPROG 2039 - 4610 2039 - 4820 2039 - 6200 - FANG07 2039 - 6200 2039 - 6520 Check Total: Page: 10 Current Date: 08/09/2007 Current Time: 08:54:40 Amount Check Num hoe 227.23 96.00 70.09 51.65 99.50 83.44 395.94 154.55 82.40 18.54 87.50 11.74 8.12 1,674.67 26.97 115.81 139.06 61.26 277.86 20.46 82.37 10.92 55.00 29.78 41.98 1,087.72 3.71 103.87 22.20 167.90 10.54 12,320.37 AP- 00067162 MW PAYMENT OF CLAIMS Vendor Name Department / Prof Name Description Acct# / Prot Code A mount Check Num Tvoe INSTY - PRINTS INC ENGINEERING - ANGORA FIRE 07 G OFFICE SUPPLIES 1029 - 4820 - FANG07 137.99 INSTY - PRINTS INC CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 22.55 INSTY - PRINTS INC DIO - WTR CONS PROG WTR CONS EXPENSE 2027 - 6660 - WCPROG 193.23 INSTY- PRINTS INC ENGINEERING - ANGORA FIRE 07 G OFFICE SUPPLIES 2029 - 4820 - FANG07 137.98 INSTY - PRINTS INC ENGINEERING - REVEG DISTRICT REVEG PLANT GRND 2029 - 8801 - DSTVEG 546.79 Check Total: 1,038.54 AP- 00067163 MW INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 685.57 INTERSTATE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY 1000 - 0425 1,203.03 INTERSTATE SAFETY & SUPPLY OPERATIONS LAB SUPPLIES 1006 - 4760 260.17 Check Total: 2,148.77 AP- 00067164 MW JAMS ENGINEERING - HWY 50 WTR W2Y LEGAL -SPEC PROJ 2029 - 4475 - H5OWWY 1,237.50 Check Total: 1,237.50 AP- 00067165 MW JDV EQUIPMENT CORP HEAVY MAINT BIOSOL EQUP /BLDG 1004 - 6653 561.28 Check Total: 561.28 AP -00067166 MW JONES, ELYSE CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG 302.45 O Check Total: 302.45 AP- 00067167 MW KAIShR PERMANENTE SELF FUNDED INS CLAIMS 3000 - 6745 515.00 Check Total: 515.00 AP -00067168 MW KEMIRA WATER SOLUTIONS INC OPERATIONS FILTER AID CHEMS 1006 - 4730 4,672.58 Check Total: 4,672.58 AP -00067169 MW KIMBALL MIDWEST EQUIPMENT REP AUTOMOTIVE 1005 - 6011 186.70 Check Total: 186.70 AP -00067170 MW KLINE OD, STEVEN L FINANCE SAFETY /EQUIP /PHY 1039 - 6075 90.00 KLINE OD, STEVEN L FINANCE SAFETY /EQUIP /PHY 2039 - 6075 90.00 Check Total: 180.00 AP- 00067171 MW KRLT & KOWL RADIO DIO - WTR CONS PROG WTR CONS EXPENSE 2027 - 6660 - WCPROG 3,472.00 Check Total: 3,472.00 AP -00067172 MW LAKESIDE NAPA UNDERGROUND REP MOBILE EQUIP 1001 - 6012 23.11 LAKESIDE NAPA PUMPS LUTHER PASS 1002 - 6048 15.28 LAKESIDE NAPA PUMPS PUMP STATIONS 1002 - 6051 21.99 LAKESIDE NAPA PUMPS SHOP SUPPLIES 1002 - 6071 23.83 LAKESIDE NAPA PUMPS SMALL TOOLS 1002 - 6073 23.34 User: THERESA Page: 11 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type LAKESIDE NAPA HEAVY MAINT SECONDARY EQUIP 1004 - 6022 30.15 LAKESIDE NAPA HEAVY MAINT BUILDINGS 1004 - 6041 9.67 LAKESIDE NAPA HEAVY MAINT GROUNDS & MNTC 1004 - 6042 16.81 LAKESIDE NAPA HEAVY MAINT SHOP SUPPLIES 1004 - 6071 127.69 LAKESIDE NAPA HEAVY MAINT SMALL TOOLS 1004 - 6073 105.22 LAKESIDE NAPA EQUIPMENT REP AUTOMOTIVE 1005 - 6011 519.08 LAKESIDE NAPA EQUIPMENT REP GENERATORS 1005 - 6013 852.63 LAKESIDE NAPA EQUIPMENT REP SHOP SUPPLIES 1005 - 6071 90.65 LAKESIDE NAPA EQUIPMENT REP SMALL TOOLS 1005 - 6073 24.20 LAKESIDE NAPA DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 61.49 LAKESIDE NAPA UNDERGROUND REP MOBILE EQUIP 2001 - 6012 23.10 LAKESIDE NAPA UNDERGROUND REP SMALL TOOLS 2001 - 6073 339.22 LAKESIDE NAPA PUMPS SHOP SUPPLIES 2002 - 6071 23.81 LAKESIDE NAPA PUMPS SMALL TOOLS 2002 - 6073 23.33 LAKESIDE NAPA ELECTRICAL SHOP - ANGORA FIRE 07 G SHOP SUPPLIES 2003 - 6071 - FANG07 14.01 LAKSIDE NAPA EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 563.43 LAKdIDE NAPA EQUIPMENT REPAIR - ANGORA FIRE 07 G GENERATORS 2005 - 6013 - FANG07 614.36 LAKESIDE NAPA EQUIPMENT REPAIR SHOP SUPPLIES 2005 - 6071 90.62 LAKESIDE NAPA EQUIPMENT REPAIR SMALL TOOLS 2005 - 6073 59.74 Check Total: 3,696.76 AP -00067173 MW LONG, WES DIAMOND VLY RNCH TRAVEUMEETINGS 1028 - 6200 27.16 Check Total: 27.16 AP -00067174 MW MA, FRANK GEN & ADMIN UB SUSPENSE 1000 - 2002 9,691.84 MA, FRANK GEN & ADMIN UB SUSPENSE 2000 - 2002 6,015.32 MA, FRANK GEN & ADMIN - T &M CASH BRD MISC INCOME 2000 - 3540 - TMCB 1,500.00 MA, FRANK GEN & ADMIN METER SALE 2000 - 3545 286.00 Check Total: 17,493.16 AP -00067175 MW MADIEROS, EARL GEN & ADMIN UB SUSPENSE 1000 - 2002 77.97 MADIEROS, EARL GEN & ADMIN UB SUSPENSE 2000 - 2002 106.58 MANGOLD, MARY LOUISE User: THERESA Check Total: 184.55 AP -00067176 MW CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE 2038 - 6660 - WCNCTV 250.00 Check Total: 250.00 AP -00067177 MW Page: 12 Current Date: 08/09/2007 Report: OH_PMT CLAIMS_V2 Current Time: 08:54:40 Vendor Name Department / Proi Name MARTIN, DONALD L & MARJORIE FINANCE MARTIN, DONALD L & MARJORIE FINANCE Check Total: 7,917.84 AP- 00067178 MW MARTIN, JAMES H. FINANCE LOAN PRINCIPAL 2039 - 6709 3,823.34 MARTIN, JAMES H. FINANCE INTEREST EXPENSE 2039 - 6710 135.58 Check Total: 3,958.92 AP- 00067179 MW MARTIN - KOBELLAS, LOUISE FINANCE LOAN PRINCIPAL 2039 - 6709 3,550.10 MARTIN - KOBELLAS, LOUISE FINANCE INTEREST EXPENSE 2039 - 6710 125.89 Check Total: 3,675.99 AP- 00067180 MW MC MASTER CARR SUPPLY CO UNDERGROUND REP SMALL TOOLS 1001 - 6073 219.04 MC MASTER CARR SUPPLY CO PUMPS OFFICE SUPPLIES 1002 - 4820 26.57 Check Total: 245.61 AP- 00067181 MW MC NAMAR, PHIL UNDERGROUND REP TRAVEL/MEETINGS 2001 - 6200 126.00 Check Total: 126.00 AP- 00067182 MW MCLAUGHLIN, RITA UNDERGROUND REP MISC LIAB CLAIMS 1001 - 4520 170.00 i O Check Total: 170.00 AP- 00067183 MW MEE BUILDING CENTER UNDERGROUND REP SMALL TOOLS 1001 - 6073 28.22 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002 - 6073 25.02 MEEKS BUILDING CENTER HEAVY MAINT BUILDINGS 1004 - 6041 266.28 MEEKS BUILDING CENTER HEAVY MAINT - ANGORA FIRE 07 S GROUNDS & MNTC 1004 - 6042 - FIRE07 92.35 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 97.29 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 2.47 MEEKS BUILDING CENTER HEAVY MAINT SMALL TOOLS 1004 - 6073 128.20 MEEKS BUILDING CENTER EQUIPMENT REP SMALL TOOLS 1005 - 6073 11.95 MEEKS BUILDING CENTER DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 262.51 MEEKS BUILDING CENTER ENGINEERING OFFICE SUPPLIES 1029 - 4820 32.25 MEEKS BUILDING CENTER CUSTOMER SERVICE ANGORA FIRE 07 G SMALL TOOLS 1038 - 6073 FANG07 23.78 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 2001 - 6073 115.64 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 29.57 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002 - 6073 25.02 MEEKS BUILDING CENTER EQUIPMENT REPAIR SMALL TOOLS 2005 - 6073 11.95 MEEKS BUILDING CENTER ENGINEERING OFFICE SUPPLIES 2029 - 4820 32.24 User: THERESA PAYMENT OF CLAIMS Description Acct# / Proi Code LOAN PRINCIPAL 2039 - 6709 INTEREST EXPENSE 2039 - 6710 Page: 13 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 Amount Check Num Tvpe 7,646.68 271.16 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type MEEKS BUILDING CENTER CUSTOMER SERVICE - ANGORA FIRE 07 G SMALL TOOLS 2038 - 6073 - FANG07 23.78 Check Total: 1,208.52 AP -00067184 MW MENGORE, JOSEPH OPERATIONS TRAVEUMEETINGS 1006 - 6200 139.68 Check Total: 139.68 AP- 00067185 MW MIERAS, DEAN CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG 721.20 Check Total: 721.20 AP -00067186 MW MX LOGIC INC INFORMATION SYS SERVICE CONTRACT 1037 - 6030 514.05 MX LOGIC INC INFORMATION SYS SERVICE CONTRACT 2037 - 6030 514.05 Check Total: 1,028.10 AP -00067187 MW MY OFFICE PRODUCTS GEN & ADMIN OFFICE INVENTORY 1000 - 0428 1,172.32 MY OFFICE PRODUCTS DIAMOND VLY RNCH OFFICE SUPPLIES 1028 - 4820 52.89 MY OFFICE PRODUCTS ENGINEERING OFFICE SUPPLIES 1029 - 4820 42.03 MY OFFICE PRODUCTS CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 5.15 MY OFFICE PRODUCTS FINANCE OFFICE SUPPLIES 1039 - 4820 8.71 MY OFFICE PRODUCTS ENGINEERING OFFICE SUPPLIES 2029 - 4820 42.02 MY IFICE PRODUCTS CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 5.13 MY OFFICE PRODUCTS FINANCE OFFICE SUPPLIES 2039 - 4820 8.70 Check Total: 1,336.95 AP -00067188 MW NATIONAL BUSINESS FURNITURE HUMAN RESOURCES OFFICE SUPPLIES 1022 - 4820 1,281.62 NATIONAL BUSINESS FURNITURE HUMAN RESOURCES OFFICE SUPPLIES 2022 - 4820 1,281.61 Check Total: 2,563.23 AP -00067189 MW NELS TAHOE HARDWARE UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 0.56 NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 1002 - 6071 9.24 NELS TAHOE HARDWARE HEAVY MAINT BUILDINGS 1004 - 6041 25.57 NELS TAHOE HARDWARE BOARD OF DIR OFFICE SUPPLIES 1019 - 4820 3.77 NELS TAHOE HARDWARE PUMPS WELLS 2002 - 6050 23.85 NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 2002 - 6071 9.24 NELS TAHOE HARDWARE ELECTRICAL SHOP - ANGORA FIRE 07 S RPR/MNTC WTR TKS 2003 - 6054 - FIRE07 46.16 NELS TAHOE HARDWARE BOARD OF DIR - ANGORA FIRE 07 S OFFICE SUPPLIES 2019 - 4820 - FIRE07 3.76 Check Total: 122.15 AP -00067190 MW NEVADA BLUE ENGINEERING OFFICE SUPPLIES 1029 - 4820 NEVADA BLUE ENGINEERING OFFICE SUPPLIES 2029 - 4820 User: THERESA Page: 14 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 114.13 111.63 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Prof Code Amount Check Num Dm Check Total: 225.76 AP- 00067191 MW NEWARK IN ONE ELECTRICAL SHOP WELLS 2003 - 6050 237.08 Check Total: 237.08 AP- 00067192 MW NEWSPAPERS IN EDUCATION DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 125.00 NEWSPAPERS IN EDUCATION DIO - PR EXP - EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 125.00 Check Total: 250.00 AP- 00067193 MW O I ANALYTICAL LABORATORY LAB SUPPLIES 1007 - 4760 219.81 O I ANALYTICAL LABORATORY LAB SUPPLIES 2007 - 4760 229.81 Check Total: 449.62 AP -00067194 MW OFFICE DEPOT CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 261.82 Check Total: 261.82 AP -00067195 MW OFFICE MAX GEN & ADMIN OFFICE INVENTORY 1000 - 0428 1,303.42 OFFICE MAX UNDERGROUND REP OFFICE SUPPLIES 1001 - 4820 36.91 OFFICE MAX HUMAN RESOURCES OFFICE SUPPLIES 1022 - 4820 14.07 OFFICE MAX DIAMOND VLY RNCH OFFICE SUPPLIES 1028 - 4820 21.40 OFFIE MAX FINANCE OFFICE SUPPLIES 1039 - 4820 16.42 OFFICE MAX FINANCE OFC SUPPLY ISSUE 1039 - 6081 - 217.96 OFFICE MAX HUMAN RESOURCES OFFICE SUPPLIES 2022 - 4820 14.07 OFFICE MAX FINANCE OFFICE SUPPLIES 2039 - 4820 16.43 Check Total: 1,204.76 AP -00067196 MW PAPA Membership UNDERGROUND REP DUES/MEMB /CERT 2001 - 6250 40.00 Check Total: 40.00 AP- 00067197 MW PINE CONE ACRE MOTEL PUMPS STANDBY ACCOMODA 1002 - 6083 57.00 PINE CONE ACRE MOTEL PUMPS STANDBY ACCOMODA 2002 - 6083 57.00 Check Total: 114.00 AP- 00067198 MW PIONEER AMERICAS LLC OPERATIONS HYPOCHLORITE 1006 - 4755 7,793.71 Check Total: 7,793.71 AP -00067199 MW POLYDYNE INC OPERATIONS POLYMER 1006 - 4720 8,921.70 Check Total: 8,921.70 AP -00067200 MW POWERS, TIM CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG 409.78 Check Total: 409.78 AP -00067201 MW PRAXAIR 174 PUMPS SHOP SUPPLIES 1002 - 6071 27.94 User: THERESA Page: 15 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 PAYMENT OF CLAIMS Vendor Name Department / ProI Name Description Acct# / Proi Code Amon -u� Check Num Type PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 137 PRAXAIR 174 HEAVY MAINT SMALL TOOLS 1004 - 6073 354.61 PRAXAIR 174 LABORATORY LAB SUPPLIES 1007 - 4760 30.33 PRAXAIR 174 UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 72.08 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002 - 6071 27.93 PRAXAIR 174 LABORATORY LAB SUPPLIES 2007 - 4760 30.32 Check Total: 681.08 AP- 00067202 MW PRIETO, ANTONIO UNDERGROUND REP TRAVEUMEETINGS 2001 - 6200 15.52 Check Total: 15.52 AP -00067203 MW PRO LEISURE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 519.40 PRO LEISURE DIAMOND VLY RNCH UNIFORMS 1028 - 4308 308.75 PRO LEISURE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 519.40 Check Total: 1,347.55 AP- 00067204 MW RADIO SHACK ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 19.37 RADIO SHACK UNDERGROUND REP OFFICE SUPPLIES 2001 - 4820 21.54 rn Check Total: 40.91 AP- 00067205 MW RICH SMALL ENGINE SERVICE UNDERGROUND REP SMALL TOOLS 1001 - 6073 19.00 Check Total: 19.00 AP -00067206 MW SCHRAUBEN, KYLE HEAVY MAINT TRAVEUMEETINGS 1004 - 6200 74.75 Check Total: 74.75 AP -00067207 MW SCHWAB TIRES, LES EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 584.55 Check Total: 584.55 AP 00067208 MW SCOTTYS HARDWARE UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 22.97 SCOTTYS HARDWARE PUMPS PUMP STATIONS 1002 - 6051 23.00 SCOTTYS HARDWARE PUMPS SHOP SUPPLIES 1002 - 6071 8.09 SCOTTYS HARDWARE ELECTRICAL SHOP BUILDINGS 1003 - 6041 10.50 SCOTTYS HARDWARE ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 19.43 SCOTTYS HARDWARE HEAVY MAINT BUILDINGS 1004 - 6041 69.59 SCOTTYS HARDWARE HEAVY MAINT SHOP SUPPLIES 1004 - 6071 11.73 SCOTTYS HARDWARE PUMPS PUMP STATIONS 2002 - 6051 36.59 SCOTTYS HARDWARE PUMPS RPR/MNTC WTR TKS 2002 - 6054 1.22 SCOTTYS HARDWARE PUMPS SHOP SUPPLIES 2002 - 6071 8.08 User: THERESA Report: OH_PMT_CLAIMS_V2 Page: 16 Current Date: 08/09/2007 Current Time: 08:54:40 Vendor Name SHRED -IT SHRED -IT SIERRA CHEMICAL CO SIERRA FOOTHILL LABORATORY SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER CO SIERRA SPRINGS SIEFgiA SPRINGS SIERI2A SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIGMA ALDRICH INC SIGMA ALDRICH INC Department / ProI Name FINANCE FINANCE PUMPS LABORATORY ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL GEN & ADMIN UNDERGROUND REP PUMPS ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP OPERATIONS DIAMOND VLY RNCH CUSTOMER SERVICE UNDERGROUND REP PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR CUSTOMER SERVICE LABORATORY LABORATORY PAYMENT OF CLAIMS User: THERESA Page: 17 Report: O H_PM T_C LAIM S_ V 2 Description Acct# / Pro! Code CONTRACT SERVICE 1039 - 4405 CONTRACT SERVICE 2039 - 4405 HYPOCHLORITE 2002 - 4755 MONITORING 2007 - 6110 GEN & ADMIN ELECTRICITY 1000 - 6330 GEN & ADMIN ST LIGHTING EXP 1000 - 6740 GEN & ADMIN ELECTRICITY 2000 - 6330 SAFETY INVENTORY 1000 - 0425 SUPPLIES 1001 - 6520 SUPPLIES 1002 - 6520 SUPPLIES 1003 - 6520 SUPPLIES 1004 - 6520 SUPPLIES 1005 - 6520 SUPPLIES 1006 - 6520 SUPPLIES 1028 - 6520 SUPPLIES 1038 - 6520 SUPPLIES 2001 - 6520 SUPPLIES 2002 - 6520 SUPPLIES 2003 - 6520 SUPPLIES 2005 - 6520 SUPPLIES 2038 - 6520 LAB SUPPLIES 1007 - 4760 LAB SUPPLIES 2007 - 4760 Check Total: Check Total: Check Total: Check Total: 831.86 AP 00067211 MW 343.00 343.00 AP - 00067212 MW 87,726.24 1,473.01 16,489.39 105,688.64 AP - 00067214 MW 2029 - 8463 - RWSUTR 5,696.00 Check Total: Check Total: Check Total: Check Total: Current Date: 08/09/2007 Current Time: 08:54:40 Amount Check Num Type 211.20 AP - 00067209 MW 37.50 37.50 75.00 AP 00067210 MW 831.86 5,696.00 AP - 00067213 MW 402.00 45.32 3.00 15.11 45.32 15.11 45.32 15.11 15.11 45.32 12.07 15.11 15.11 15.11 704.12 AP 00067215 MW 177.79 198.36 376.15 AP- 00067216 MW Vendor Name SKELLY, ROBERT SKELLY, ROBERT SOUND STRATEGIES /OFC INC. SOUTH TAHOE PUB UTILITY DIST SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS STANLEY, CHRIS STAtEC CONSULTING INC STANTEC CONSULTING INC STANTEC CONSULTING INC STOCKER, BARBARA SUBAQUATIC SOLUTIONS SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Proi Name INFORMATION SYS INFORMATION SYS DIO - WTR CONS PROG GEN & ADMIN - T &M CASH BRD GEN & ADMIN GEN & ADMIN GEN & ADMIN GEN & ADMIN UNDERGROUND REP ENGINEERING - EFFLUENT EVAL ENGINEERING - DVR EIR ENGINEERING - WTRLN, GLEN RD DIAMOND VLY RNCH - ICR TMDL UNDERGROUND REP LABORATORY ENGINEERING - COLL SYS MASTER ENGINEERING - BMP RETROFIT INFORMATION SYS CUSTOMER SERVICE UNDERGROUND REP LABORATORY ENGINEERING - BMP RETROFIT PAYMENT OF CLAIMS Description TRAVEL/MEETINGS TRAVEL/MEETINGS WTR CONS EXPENSE MISC INCOME REFUSE DISPOSAL REFUSE DISPOSAL NATURAL GAS NATURAL GAS TRAVEUMEETINGS REP EXP PUMPS DIAM VLY MP /EIR WTLN, GLEN RD CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE IC TMDL CONTRACT SERVICE CONTRACT SERVICE COLL SYS MST PLN BMP PROJECTS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE BMP PROJECTS Acct# / Proi Code 1037 - 6200 2037 - 6200 Check Total: 2027 - 6660 - WCPROG Check Total: 2000 - 3540 - TMCB Check Total: 1000 - 6370 2000 - 6370 1000 - 6350 2000 - 6350 2001-6200 Check Total: 1029 - 8676 - EFFLEV 1029 - 8725 - DVREIR 2029 - 8714 - GLENWL Check Total: 2038 - 6660 - WCNCTV Check Total: 1028 - 7042 - ICTMDL Check Total: 1001 - 4405 1007 - 4405 1029 - 8721 - CSMSPL 1029 - 8737 - BMPRET 1037 - 4405 1038 - 4405 2001 - 4405 2007 - 4405 2029 - 8745 - BMPRET Check Total: Check Total: Page: 18 Current Date: 08/09/2007 Current Time: 08:54:40 Amount 9.46 9.46 18.92 AP -00067217 MW 98.00 98.00 AP- 00067218 MW 996.00 996.00 AP -00067219 MW 3,791.86 397.68 4189.54 AP- 00067220 MW 760.14 44.55 Check Num Type 804.69 AP -00067221 MW 126.00 126.00 AP -00067222 MW 3,285.00 13,474.66 25,834.17 42,593.83 AP -00067223 MW 250.00 250.00 AP- 00067224 MW 2,827.00 2,827.00 AP- 00067225 MW 3,842.13 559.83 1,108.00 511.00 319.90 319.90 4,090.55 1,039.67 511.00 PAYMENT OF CLAIMS Vendor Name Department / Prol Name Description Acct# / Proi Code Amount Check Num p SUBSTITUTE PERSONNEL & INFORMATION SYS CONTRACT SERVICE 2037 - 4405 319.90 SUBSTITUTE PERSONNEL & CUSTOMER SERVICE CONTRACT SERVICE 2038 - 4405 319.90 SUBSTITUTE PERSONNEL & CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG 4,481.47 Check Total: 17 423.25 AP- 00067226 MW TAHOE BASIN CONTAINER SERVICE GEN & ADMIN REFUSE DISPOSAL 1000 - 6370 528.85 TAHOE BASIN CONTAINER SERVICE HEAVY MAINT GROUNDS & MNTC 1004 - 6042 569.50 TAHOE BASIN CONTAINER SERVICE OPERATIONS SLUDGE DISPOSAL 1006 - 6652 9,950.65 Check Total: 11,049.00 AP- 00067227 MW TAHOE BLUEPRINT ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL 2029 - 8463 - RWSUTR 154.38 Check Total: 154.38 AP -00067228 MW Tahoe Daily Tribune DIO - WTR CONS PROG WTR CONS EXPENSE 2027 - 6660 - WCPROG 6,852.00 Check Total: 6,852.00 AP- 00067229 MW TAHOE FENCE CO INC HEAVY MAINT FENCING, PL GRND 1004 - 8505 22,840.00 Check Total: 22,840.00 AP -00067230 MW TAHOE MOUNTAIN NEWS DIO - WTR CONS PROG WTR CONS EXPENSE 2027 - 6660 - WCPROG 900.00 I J Check Total: 900.00 AP -00067231 MW 0 TAH PARADISE CHEVRON UNDERGROUND REP DIESEL 2001 - 4620 183.80 Check Total: 183.80 AP -00067232 MW TAHOE TRADING POST HEAVY MAINT SHOP SUPPLIES 1004 - 6071 33.41 Check Total: 33.41 AP -00067233 MW TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 1003 - 6041 306.47 TAHOE VALLEY ELECTRIC SUPPLY UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 290.45 Check Total: 596.92 AP- 00067234 MW TECHPRO SALES & SERVICE INC HEAVY MAINT FILTER EQ/BLDG 1004 - 6023 646.66 Check Total: 646.66 AP -00067235 MW THIEL, JOHN ENGINEERING TRAVEUMEETINGS 1029 - 6200 33.53 THIEL, JOHN ENGINEERING TRAVEUMEETINGS 2029 - 6200 33.52 Check Total: 67.05 AP -00067236 MW THOMAS & ASSOCIATES HEAVY MAINT - ANGORA FIRE 07 G PRIMARY EQUIP 1004 - 6021 - FANG07 1,444.75 Check Total: 1,444.75 AP -00067237 MW THOMAS, JOHN GEN & ADMIN - T &M CASH BRD MISC INCOME 2000 - 3540 - TMCB 504.00 User: THERESA Report: OH_PMT_CLAIMS_ V2 Page: 19 Current Date: 08/09/2007 Current Time: 08:54:40 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description TRPA ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL TRPA ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL User: THERESA Acct# / Proi Code Check Total: 2029 - 8463 - RWSUTR Check Total: 2029 - 8463 - RWSUTR Check Total: Amount Check Num Type 504.00 AP- 00067238 MW 144.00 144.00 AP- 00067089 MW 8,418.00 8,418.00 AP- 00067090 MW TUGGLE, LESLEY GEN & ADMIN UB SUSPENSE 1000 - 2002 42.71 TUGGLE, LESLEY GEN & ADMIN UB SUSPENSE 2000 - 2002 58.20 Check Total: 100.91 AP- 00067239 MW UNDERGROUND SERVICE ALERT CUSTOMER SERVICE DUES /MEMB /CERT 1038 - 6250 250.00 UNDERGROUND SERVICE ALERT CUSTOMER SERVICE DUES /MEMB /CERT 2038 - 6250 250.00 Check Total: 500.00 AP- 00067240 MW USA BLUE BOOK UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 132.21 USA BLUE BOOK HEAVY MAINT GROUNDS & MNTC 1004 - 6042 639.50 Check Total: 771.71 AP- 00067241 MW VWR LABORATORY LAB SUPPLIES 1007 - 4760 257.64 VWI±ORPORATION LABORATORY LAB SUPPLIES 2007 - 4760 232.92 I Check Total: 490.56 AP- 00067242 MW WASHOE MOTEL UNDERGROUND REP STANDBY ACCOMODA 2001 - 6083 344.00 Check Total: 344.00 AP- 00067243 MW WECO INDUSTRIES INC UNDERGROUND REP - ANGORA FIRE 07 G PIPE/CVRS/MHLS 1001 - 6052 - FANG07 940.31 Check Total: 940.31 AP- 00067244 MW WEDCO INC ELECTRICAL SHOP SHOP SUPPLIES 1003 - 6071 17.38 WEDCO INC ELECTRICAL SHOP PUMP STATIONS 2003 - 6051 354.03 WEDCO INC ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 262.91 Check Total: 634.32 AP- 00067245 MW WEST -MARK PUMPS MOBILE EQUIP 1002 - 6012 295.67 WEST -MARK PUMPS MOBILE EQUIP 2002 - 6012 378.80 Check Total: 674.47 AP- 00067246 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 2,049.21 WESTERN ENERGETIX INC HEAVY MAINT GROUNDS & MNTC 1004 - 6042 465.76 Check Total: 2,514.97 AP -00067247 MW Page: 20 Current Date: 08/09/2007 Report: OH_PMT_CLAIMS_V2 Current Time: 08:54:40 Vendor Name WESTERN ENVIRONMENTAL WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WHITE CAP User: THERESA Report: OH_PMT_CLAIMS_V2 Department / Prof Name LABORATORY UNDERGROUND REP UNDERGROUND REP - UNDERGROUND REP UNDERGROUND REP - PUMPS UNDERGROUND REP - UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS HEAVY MAINT PAYMENT OF CLAIMS ANGORA FIRE 07 G ANGORA FIRE 07 G ANGORA FIRE 07 G Page: Description MONITORING PIPE /CVRS/MHLS SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SHOP SUPPLIES PIPE /CVRS /MHLS PIPE /CVRS /MHLS SMALL TOOLS PUMP STATIONS SHOP SUPPLIES BIOSOL EQUP/BLDG 21 Acct# / Proi Code 1007 - 6110 1001 - 6052 1001 - 6071 - FANG07 1001 - 6071 1001 - 6073 - FANG07 1002 - 6071 2001 - 6052 - FANG07 2001 - 6052 2001 - 6073 2002 - 6051 2002 - 6071 1004 - 6653 Check Total: Check Total: 15,829.41 AP -00067249 MW Check Total: Grand Total: 719,159.87 Current Date: 08/09/2007 Current Time: 08:54:40 Amount Check Num am 210.00 210.00 AP- 00067248 MW 22.80 24.95 613.26 117.11 7.37 6,680.50 8,079.18 33.04 243.83 7.37 873.36 873.36 AP- 00067250 MW ("~ MlI~ ~tl~ South Tahoe Public Utility District ~ NithlMl F AmJIl J_ R. Jont:tl Mary Lou ~ ~ W.u..ce Eric 5cMf.,,- '---'<'._-'~.-";--"'---<,*,'''''-,-,><--- _..._._..<_______<~.". I 1215 Meadow Cre&t Drive. South Lake Tahoe.CA 96150..7401 P'horI6 530 544-6474. Fax 530 541-0014. wwwstpud.us BOARD AGENDA ITEM 14a TO: Board of Directors FROM: Richard H. SOlbrig, General Manager MEETING DATE: August 16, 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: GENERAL MANAGER: YES M I CHIEF FINANCIAL OFFICER: YES l-\}-Y'L CATEGORY: Sewer NO NO -73- ~~ RkNnil K 5oIIPt1t South Tahoe Public Utility District Oinlc$on; ~fMrd J.tnlll6 R. .Jornt;e MJary Lou Moep~ Ou.tno W~ Eric SdIItfcr ---,-""._"._~ ,_,~__~J 1275 Meadow Cre6t Drive. South Lake Tahoe-CA 96150-7401 PhorIe 530544-6414-Fax 530 541..oo14.www.ett.pud.u5 BOARD AGENDA ITEM 14b TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: August 16, 2007 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staft. 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 California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES V\l' y~ NO CATEGORY: Sewer -75- ~l""" ~tlMrie South Tahoe Public Utility District ~ ~~FlIl'T'tlIl ~ 1t..Jonot Mary lau Mol;t>~ Du.tne WalIIru Eric Schafer 1 , 1275 Meadow Creet Drive. South Lake Tahoe.CA 00150-7401 Phone 530 ~74- Fax 5:30 541..0014- YNN.S'tfUd.U5 BOARD AGENDA ITEM 14c TO: Board of Directors FROM: Richard Solbrig, General Manager, Paul Sciuto, Assistant General Manager/Engineer MEETING DATE: August 16, 2007 ITEM - PROJECT: Conference with Legal Counsel- Anticipated Litigation (one case) 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 .fUll NO CHIEF FINANCIAL OFFICER: YES Ky'y\<::-., NO CATEGORY: -77-