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AP 10-18-07 SOUTH TAHOE PUBLIC UTILITY DISTRICT IIBasic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, October 18, 2007 2:00 P.M. District'Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard SolbriR' General Mana~er Eric W. Schafer, President BOARD MEMBERS Paul Sciuto,. Assistant Manajer James R. Jones, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director Kathleen Farrell, Director 1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject matter jurisdiction of the District. Five-minute limit. No action will be taken.) 3. 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. Final/Secondary Effluent Pump Station Pg. 55 Replacement (Julie Ryan) Authorize Staff to Advertise for Bids for Construction of the New Pump Station b. Payment ,of Claims Pg.59 Approve Payment in the Amount of $1,261,171.79 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 / Schafer) REGULAR BOARD MEETING AGENDA - OCTOBER 18, 2007 PAGE - 2 8. EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT (Discussions may take place; however, no action will be taken) 9. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 1 O. STAFF REPORTS (Discussions may take place; however, no action will be taken) a. Legislative Update (Dennis Cocking) 11. NOTICE OF PAST AND FUTURE MEETINGS 1 EVENTS Past Meetinas 1 Events 10/10/07 - EI Dorado County Water Agency Board Meeting 10/10/07 - Soroptimists' STPUD Candidates Forum 10/15/07 - Water and Wastewater Operations Committee Meeting 10/18/07 - Finance Committee Meeting at District 10/18/07 - Board Workshop Future Meetinas 1 Events 10/22/07 - 10:00 a.m. - Meeting with Heavenly Representatives 10/29/07 - 4:00 p.m. - Water and Wastewater Operations Committee Meeting at District 10/31/07 - 8:00 a.m. - ECC (Employee Communications Committee) Meeting at District (Director Farrell is Board representative) 11/01/07 - 2:00 p.m. - STPUD Regular Board Meeting in District Board Room 11/06/07 - 9:00 a.m. - Alpine County Supervisors Regular Meeting in Markleeville 11/06/07 - STPUD Board Elections (Remember to Vote!) 11/07/07 -11 :30 a.m. - 1 :30 p.m. - Flu Shots at District ($20) 12. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel- Pg.87 Liability Claim Against STPUD Received from Bryan J. Golden b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 89 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 13. ACTION 1 REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 14. ADJOURNMENT (To the next regular meeting, November 1, 2007, 2:00 p.m.) REGULAR BOARD MEETING AGENDA - OCTOBER 18, 2007 PAGE-3 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 ofthe 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 ofthe Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. CONSENT CALENDAR OCTOBER 18, 2007 ITEMS REQUESTED ACTION a. Claim Against STPUD Received from Pg.1 Bryan J. Golden . (Lisa Coyner) Reject Claim b. Alpine County Annual Impact/Mitigation/ Pg. 11 Compensation (Debbie Henderson) Authorize Payment of District's Annual Mitigation Fee to Alpine County in the Amount of $115,800 c. Collection System Master Plan Pg. 15 (John Thiel) Approve Task Order No. 6A to Brown & Caldwell for Additional Flow Monitoring Equipment, in the Amount of$15~7~ d. Bayview Well Controls Building Facility: Pg. 19 Ventilation System Modification (Ivo Bergsohn) Approve Proposal from Boyle Engineering to Provide Engineering Services Necessary for Modifications in an Amount Not to Exceed $7,939 e. South Upper Truckee Well NO.3 Well Controls Pg.25 Building Facility: Noise Mitigation Alternatives (Ivo Bergsohn) Approve Proposal from Boyle Engineering to Provide Engineering Services for Design Modifications of the Heating, Ventilation, and Air Conditioning Configuration, in an Amount Not to Exceed $9,359 f. Arrowhead Well Arsenic Treatment Facility Pg.31 (Ivo Bergsohn) Approve Proposal from Carollo Engineers to Provide Engineering Services to Support the Pre- purchase of Arsenic Treatment Equipment in the Amount of $67,770 CONSENT CALENDAR - OCTOBER 18, 2007 PAGE-3 g. Redevelopment Phase 1/1 Pg.39 (Jim Hoggatt) Approve Task Order No.1 to Harris and Associates to Provide Inspection Services, in the Amount of $36,000 h. Regular Board Meeting Minutes: Pg.47 September 20, 2007 (Kathy Sharp) Approve Minutes i. Pg.51 Regular Board Meeting Minutes: October 4, 2007 (Kathy Sharp) Approve Minutes South Tahoe Public Utility District. 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614 · www.stpud.us ~~ ~H.Mrit South Tahoe Public Utility District Oirect:onJ ~kten FlIl'TlIlII .J.1lmeeo lit Jono6 M.rylou ~ OuaMW~ Eric ~er 1215 M8aa0wCn:6t Drive. South LakcJ T.atw. CA 96150-1401 Phone 530544-6414' Fax 530 541-0614 .www.stpwf.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Lisa Coyner, Manager of Customer Service MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: Claim Against STPUD Received from Bryan J. Golden REQUESTED BOARD ACTION: Reject Claim DISCUSSION: District staff received a claim from Bryan J. Golden in the amount of $3,575.00 for loss of rental income at his house located at 842 Cirugu Street in South Lake Tahoe. Mr. Golden claims that the District's water main froze on January 28,2007, and remained frozen "for a period exceeding two months." Staff has been advised to reject claim for untimely filing pursuant to Government Code Sections 901 and 911.2. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Correspondence and Claim CONCURRENCE WITH REQUESTE~A ON: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES ,} 't- NO CATEGORY: Water -1- South Tahoe Public Utility District 1275 Meadow Crest Drive. South Lake Tahoe · CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614. www.stpud.us October 9, 2007 Bryan 1. Golden 26365 Jeanette Road Carmel Valley, CA 93924 RE: RETURN OF UNTIMELY CLAIM Dear Mr. Golden: NOTICE IS HEREBY GIVEN The claim which you presented to the South Tahoe Public Utility District dated September 20, 2007 is being returned because it was not presented within six months after the event or occurrence as required by law. See sections 901 and 911.2 of the Government Code. Because the claim was not presented within the time allowed by law, no action was taken on the claim. Staff will recommend denial to the Board of Directors at its regularly scheduled Board meeting on October 18, 2007 at 2:00pm at 1275 Meadow Crest Drive, South Lake Tahoe, California. Your only recourse at this time is to apply without delay to the South Tahoe Public Utility District for leave to present a late claim. See sections 911.4 to 912.2, inclusive, and section 946.6 of the Government Code. Under some circumstances, leave to present a late claim will be granted. See Government Code section 911.6. You may seek the advice of an attorney of your choice in connection with this matter. If you desire to consult an attorney, you should do so immediately. Sincerely, Lisa M. Co r Manager of Customer Service Enclosure: Original Claim Form cc: Carl Warren and Co. -3- PROOF OF SERVICE BY}\trAIL State of California County of EI Dorado I am employed in the County of EI Dorado, State of California. I am over the age of 18 and not a party to the within cause or claim; my business address is: South Tahoe Public Utility District 1275 lVleadow Crest Drive South Lake Tahoe, CA 96150 I served the foregoing document: Rejection of Untimely Claim, by depositing a true copy thereof in the United States Mail in South Lake Tahoe,. California, on October 9, 2007 enclosed in a sealed envelope with the postage thereon fully prepaid, addressed as follows: Bryan J. Golden 26365 Jeanette Road Carmel Valley, CA 93924 I declare under penalty of perjury that the foregoing is true and correct. Executed this 9th day of October, 2007 at South Lake Tahoe, California [Type or print name] Lisa M. Coyner -4- FOR.VI: TORT CLA....r:"..j FO"R \:-rO,-;-y OP n A ....,~ A r:~S [S~./tC::=T-:i;~~D~,.3.e:~~e1:::~=~.] ... - -,_..... -........ .:.......:...1'...-:..- ~~'-.Z~ C" .~ rD\~-'~'~"'" ... - 1 r.-"' r ~ C' ......,r. ~ -.---, .~"l~r-~I." "'_"J. ,1;:.,._ i.... ; r-'\/I'" ji __.L:..;.~ ...JL _L..;,. _.;......~.....~ ... "_~'r~.....,..:. ~~....-."'~_ '-..l....;: LJ.:'\SERT ~'~_';':..:E OF CL~..rvi?.):,T] ~ ;, , -. So:::h Tahoe Public L-~4t)~~.?ct ~; - "'--. '. '. See attached Il1str-uctions Section 1: Claimant II!fo!'mat~on ~ 3- .0ulA:.'JC,~ Nfu.'TIe of Claimant K0J Section 2: Craim Information ) ) j ) ) ) j ) j j ) So. TORT CL.Al?i-l FOR :M:O::~Y OR DA...:\1.A.GES (Gv......'"-TP'......r,;:-....-,., ro.nv ,L:"C' 010 p. -PI? \ \.,. '.-..-~'-._y..4..1..-_'L'- 'U-'-J_1..- .c.:.._.;..;-~.., 'is ;l- (;5' q v 3 Lj-r3 lel;;pnone Number (i...1lclude area code) !et'/~~e, \ '\It\. cA 0{3' City State Zip Code Is t.~e Claim on Behalf of a Minor? Yes1-No If yes, please indicate: Relatior..ship to Ylli"1or: Date of Birth ofWili"lor: L"lcident Date: i> '-:2. "'-,'- '1.~. ,. ~,/~' Dollar Amo1l..r."'1t of Claim: i '-:;..J ,j ~ ~i,-,," Ift:.~e Amount Exceeds $10.000. Indicate lype of Civil Case: Limited Exnlain How The Dollar _~~OUt~t Claimed \\-as Computed - (Attach sUDPortinQ: dOClli'TIentation for the a.:."'TIount clailned) - . - ~ee ;~--rA<-t\6":> Non- LL.uited D......-~-, .1"1--.0 '!"~.= C'~.:\t..~;~:~ .-1~~'::C'= I")~ ;~;i1n~ 1n("'~_!:.l':>_:~ ~, ~ ""~~l1ii Oi""':'h~... ;7.'!;.~~ri~~,;" "'-'-. ..\" ~"\,. ~I""'''''ur;S:>C;y~'J~ -INCOtvt~----~-""- -5- Le;caticz;. of ~~'ClCe:l~ (if a:DPlicable. i:1clude Str-eet address. ~ J,. ..' .. '1 ' t1 -. . .... ". rr.J.~e !llli-:l~er ao.~ d.rrectlon or tra-.,.:-el). n' Yo 2 C' a. '[' , 1 ~7 .f L: \'~V crc;7 or coun:y: .. ~ .. .. .tllg.L1'';:'t.a::y" n:.L-':-iQer~ P':iS: S0',-,~H l~<-e ~1 ,,- cJ-;::::" CA .::.>::t:1ain :b.e circ1.L.'TIs:an:es that led to the alleged daz:1E.ge or iZljury, S~a:e all :fa::s ::la: 51.:ppOr: ~.~au.r cla:m c.2amst the Dis"t"ict a:ld <r~~-h.\l ,.:ou believe w.1e District is resoor.LSible for the c..lie2"ec or _ .., .., .;. _ ' " ~ ,~, ." r..,..'.,.... " 1 (" ,. ..3' 2.2..:."'TIage, 0: injury. 1I K..."lo'yvn, p:-O\"iCle ttle na..:.-ne"s) or be U:stnct e::lployee oS) \"'no aUege..dy "":::~lC~'~ t1i~ ; 'I""'! 1 ';1-:-- r1~--r;0'~ o~ "iose (ff<r..rll.....r=- ~p~cQ.;, n~::.~~" "!"'1,Q<:)~,:::. '"''H'' "h ~a.~('F~1f\~:=.1 cn:;.~tc:: .', .....--...-- --.... ~.;,.;........ v. -.c..:.ll.a._..... ...!. .... .-... .......u........,J - W ~_ _..._....___\...:.... i.J__~.... .a......aW,6,..;..:::t __;.._~......_ -'.I.......................) "( ". - . -,no. .\.. ~ D' -tr;.....; ~ ~\O [~. '> .") f1'-f.~"2-.~ 91 p, : D ::JZ\ - l"v( m ,1'--- ! \"" . LA5~~ - S . ... - r .. . f b ' -"..... l' , 1 " ., . ectlcn ""= Insurance ;.r!!ormat!cn \wust e comp!eteCllI CialITlln\"o_~ves an automoOlle) Has the claim for the aIlezed dfu'TIa2:eiinjurv' been filed or \ii'ill it be filed with your insurance carrier? _Yes .)eNo - - .. Name or Insurance Carrier .A..m.Oll..l1t of Deductible n~l:~ 'N-'-' r~Jl1\"')1l Ul.,u.Der - . ~ t' ~T' I" . . d) lnS'l.l!'er'S leiepnone Nu....nber ,illclu.a.e area co e - . M .,. A' , Insurer's, l.allmg _ aaress Citv .. State Zip Code .A..re vouthe recistered owner? Yes No .,. '"'- ---- M;::;ke: :Model: Year: Section 4: Reoresentative Information eMust be filled out if claim is being filed by aIL arromey or autllonzed renreseIlt2:ri\"e) ~ . ,?\7~l"''=' ,,,: ~ryo~~ .:'R~"""'~.=.~=rr~>;:;:i;"'.':". ':''''\-l.''':''v ",,-.1.. _L... ."".""Ji... -.i-".:.'-'....""'--~..~\ '-". _-\:tomey. Repr~se:1:ati \ -e ~ s T ;leDho~e X1.L.-::be:-: ~ ~:'1~~\' .~K~7"":7"'='':'~:~~1..~ - --...-..--....... - ......_-....._'""..~.._I..."..... \i".~:il~c .i~.-i-.::.~,. 5 ....l......,;,..;,..:..:.,;,.~.. ..."-'-~__. -6- r:;~. .......:. ;'.T S~ate Z~";l r rl~~ --j;I --....,....- Section 5: ~otice and Si21lature ?ez:aI Co:: Se::io::. -- . . . . .. 4 . _ . I~ P:-G'T'!~eS ::-..c.! e~,:e~..' p::T;Or".. ';.;JO~ ';"':::11::t::::: to Ge::-2.:1'~ pr::5e:-::s TO;' c-:lC, '.:;a:::e 0;- fa;- ?~:.::-.e:1: 10 ar::.' S:a:e 3c~,d s; 0::"1::;;, or:o ar:y cO:Jnr:., :-:\;::, cl':"', :iis::-;c:, v:a:Q, vi::2.ge, Doa:d 0: 0?rj::;e~, a:;:~o::zei :0 a;Io\'," c.:- ;ay ::.e Ea:::e ;: ge:;t.,;ir,e, ar:;,' :c.lEe ~; ::':".::.~~;,:Ie::: :::a::-:-.. ~:Jl, 2.:::::'~r::, . ... ',::;:~::-~=:- J:- 9;;7"::::-:g ~~ 7 ! Sig::ature of Attor:ley/ Representative (if applicable) Date -7- ~ ~ I ".' l I,! i J i :'i! . :: . 1 : \, ''. ~ ~,l 1 { - ;; '. . I.' I ", - ~ . I ; "-' '. \ICI\I\;\EY & ASS!)C r.! ... i\C.. REALTGR~ .\LlJ:ch 22,2007 To \\.1100 It May Concern: Subject: 84~ Cirugu Frozen Pipe Issues This letter is in reference to the frozen water main at 842 Cirugu during the momh of Febmary iL.'1d the loss of rents that resulted from it. On January 28,2007 we had some guests staying at the home, report that Sunday morning they \.voke up and found there to be no water at the home. \Ve then called Clark Plumbing who then began the process of finding the problem and tha..'./ing the lines. It took about two weeks from v,'hen the problem was originally reported and several visits from a STPUD representative to finally determine that the main at the street was frozen and that STPl.JD could not tha\v it until me weather thawed the pipe for them. At that point STPUD offered to nm a fire hose to the house so guests would ha.....c water. The first guests we put in the home had ~ ~ problems with it. Of course, the hose froze overnight and the guests had no \vater the next moming. STPUD offered to come out and thaw the hose '\vhenever that happened but this situation made gllcsts very upset so they were relocated and no funher guests were placed into the home until this issue could be permanently resolved. Due to this problem all of the owners rem~inim! bookings for the months of Februarv and ... .... ...... ." March \vere relocated and his property \.vas taken offline as a rental indefinitely. Because of this situation the approximate loss of rents that the owner has suffered is $ t 775 for February, $1350 for March and if it continues unresolved S450 for April. If you have any questions regarding these numbers plcolse feel free to contact me at 530-542-0557, Respectfull v.. ,I - -I .I .; , //~u1 L/v v " ...ti'~ " /' JI/ " {" (1,1.--1//i\ UV(/"J (; z,'- - '--- Chris Chandler Properry i\laruger Coldwell Banker l'-lcKi!l!1e) and A~S0C ::JII!lI[ CFI.EBRxn:-<c.. " ~~tU~'(~ . ,~.~: : p~. ..im- 'IUJ!" ":. L.. .:MLS o Lisa Coyner From: Randy Curtis Sent: Thursday, September 27, 2007 11 :24 AM To: Chris Stanley; Lisa Coyner Subject: RE: 842 Cirugu Street I did not speak to the owner personally, but Chris and I did have stand-by personnel ready to with extra hose install a new temporary line at any time that the tenants needed it. I did speak with two different occupants of the home and they had no problem with the temp line, its use, or our availability to install a new line when needed. Do want me to write a memo to you? From: Chris Stanley Sent: Wednesday, September 26, 20073:35 PM To: Lisa Coyner; Randy Curtis Subject: RE: 842 Cirugu Street What you said below is correct; you and I both talked to the property manager a couple of times. There is no reason why they should of lost business, I would still deny it. From: Usa Coyner Sent: Wednesday, September 26, 20072:50 PM To: Chris Stanley; Randy Curtis Subject: 842 Cirugu Street I received a claim today for this property for loss of rental income due to our water main being frozen. There is a note in the computer that states that Chris and Lisa informed the property manager that the District crew is available 24 hours a day, 7 days a week to provide water through a firehose should the hose they have freeze. I vaguely remember our talking with the property manage because they said that they lost their vacation renters because the hose we hooked up kept freezing and Chris telling them that they could call at any time and we would go out and replace it. We weren't able to thaw the main until spring. The owner is claiming almost $4,000 in damages (lost income). I need something written up asap if you still want me to deny this claim. I will need something written up eithe way - if you want me to accept it or if you want me to deny it. Yours truly, Usa M. Coyner Manager of Customer Service South Tahoe Public Utility District Phone: (530) 543-6221 Fax: (530) 541-0614 9/27/2007 -9- ~~ ~H.Mrie South Tahoe Public Utility District DiRJaore ~ Fan-elI .J.- R.~ MMyLou ~ D\.J.aN W~ Eric ~ J 1275 Meadow Crest Drive. South Lake Tahoe- CA 9615()..7401 Phone 530 544-6474. Fax 530 541-{)614 -www.&tpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Debbie Henderson, Accounting Manager MEETING DATE: October 18, 2007 ITEM - PROJECT: Alpine County Annual Impact/Mitigation/Compensation REQUESTED BOARD ACTION: Authorize payment of District's annual mitigation fee to Alpine County in the amount of $115,800. DISCUSSION: The second amendment to the agreement between the District and the County of Alpine, dated June 2, 1983, provides for an annual payment to compensate for and mitigate the impacts of Harvey Place Dam Project. The current year obligation is $115,800. This represents the $114,800 paid in fiscal year 2006/2007 increased by the percentage increase in the District's sewer system connections from October 1, 2006 to September 30,2007. SCHEDULE: Amount due is indicated on this meeting's payment of claims. COSTS: $115,800 ACCOUNT NO: 102~66W BUDGETED AMOUNT REMAINING: $145,000 ATTACHMENTS: Alpine County Mitigation Fee Report CONCURRENCE WITH REQUESTED AC GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES ,- CATEGORY: Sewer NO ~ NO -11- ALPINE COUNTY MITIGATION FEE DATE SEWER UT MITIGATION ROUNDED 11 -1 -89 74,855 100,000 100,000 11 -1 -90 75,722 101,158 101,200 11 -1 -91 76,451 102,132 102,100 10 -26 -92 76,976 102,833 102,800 10 -31 -93 77,495 103,527 103,500 10 -31 -94 78,808 105,281 105,300 11 -1 -95 78,231 104,510 104,500 11 -1 -96 78,777 105,239 105,200 11 -1 -97 79,235 105,851 105,900 11 -1 -98 79,906 106,748 106,700 10 -06 -99 80,367 107,364 107,400 10 -19 -00 80,890 108,062 108,000 10 -18 -01 81,268 108,567 108,600 12 -5 -02 81,948 109,476 109,500 10/16/03 83,699 111,815 111,800 10/21/04 84,423 112,782 112,800 10/20/05 85,038 113,604 113,600 10/19/06 85,962 114,838 114,800 10/18/07 86,658 115,768 115,800 Please issue a check to Alpine County in the amount of $115,800 for their annual impact/mitigation /compensation fee. Based on 86,658 sewer units. This is provided for in the Second Amendment to Agreement between STPUD and the County of Alpine and the Alpine County Water Agency dated June 2, 1983 (Ref 1 D(5)). Account 1028 -6650 in sewer units in dollars 867 $1,200 729 $942 525 $668 519 $667 1,313 $1,773 -577 ($781) 546 $690 458 $661 671 $849 461 $652 523 $636 378 $538 680 $933 1,751 $2,324 724 $985 615 $818 924 $1,196 696 $962 ~~ Rlchar4ft~ South Tahoe Public Utility District ~ ~ FlImIII J.tmH Jt Jonoe Mtry I.O\J ~ Du.mct W.1IIlc<J Eric 9c;Nfer 1275 Me.adow~ Drive. South lake Tah06.CA 96150-1401 f'hort6 530544-6474. Fax 530 541-0614. www.stpud.u5 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: John Thiel, Principal Engineer MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: Collection System Master Plan. REQUESTED BOARD ACTION: Approve Task Order No. 6A to Brown & Caldwell for additional flow monitoring equipment, in the amount of $15,575. DISCUSSION: Flow monitoring at selected points in the collection system during wet weather and dry weather flow periods is included in Brown & Caldwell's scope of services for the Collection System Master Plan project. During the selection of the specific manhole locations, and to provide a more complete assessment of the collection system, the District requested that Brown & Caldwell install additional flow monitoring equipment. Task Order No. 6A represents the added cost to install and remove the flow monitoring equipment, and collect and analyze the data produced. Task Order 6A is an amendment to Task Order 6 for the development of the Collection System Master Plan. SCHEDULE: Master Plan complete by December 1, 2008. COSTS: $15,575. ACCOUNT NO: 1029-8721/CSMSPL BUDGETED AMOUNT REMAINING: $18,073 ATTACHMENTS: Task Order 6A. CONCURRENCE WITH REQUESTED AC GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer NO NO -15- TASK ORDER 6A AMENDMENT TO AGREEMENT FOR CONSULTING SERVICES BE1WEEN SOUTH TAHOE PUBLIC UTILITY DISTRICT AND BROWN AND CALDWELL FOR WASTEWATER COLLECTION MASTER PLAN CONSULTING SERVICES THIS TASK ORDER 6A to the Agreement for Consulting Services dated February 6, 2007 between South Tahoe Public Utility District, hereinafter referred to as "Client", and Brown and Caldwell, Environmental Engineering and Consulting, a California corporation, hereinafter referred to as "Consultant," is made and entered into this 18th day of October 2007. RECITALS: WHEREAS, Client and Consultant entered into an agreement for consulting services dated February 6, 2007 (hereinafter referred to as the "Agreement"); WHEREAS, Client desires to add additional flow monitors for dry and wet weather flow monitoring; and WHEREAS, Client has requested changes in the Scope of Services; NOW,1HEREFORE, Client and Consultant agree to amend the Agreement as follows: 1. SCOPE OF CONSULTING SERVICES The Scope of Services in the Agreement is amended to provide: Task 3.2 · Conduct wet weather flow monitoring with 16 flow monitors and five rain gauges for 45 days. · Conduct dry weather flow monitoring with 16 flow monitors and one rain gauge for 14 days. II. SCHEDULE Consultant is authorized to proceed with the modified Scope of Services effective on the date of this Amendment. The modified Scope of Services shall be completed according to the schedule included with the original Agreement. III. COMPENSATION Compensation for the services provided under Article I of this Task Order 6A shall be calculated on the same basis as in the Agreement. The estimated compensation for the services performed under this Amendment is $15,750 which increases the total estimated compensation under the Agreement to $535,750. -17- Page 1 of2 All other terms and conditions of the Agreement and any amendments thereto remain unchanged. SOUTH TAHOE PUBLIC UTIIlTI DISTRICT Signature: Printed Name: Title: BROWN AND CALDWEll ENVIRONMENTAL ENGINEERING AND CONSULTING Signature: Printed Name: Title: -18- Page 2 of2 Gcmor.I'~ RJctwo4 H..... South Tahoe Public Utility District Oifoect.onl ~ F.,.,... ~ It Jonee Mary Lav Mo6I1ac;hv DuaMW~ Ek ScNlfer -~-:~: -, I 1275 ~Cre$t. Drive- South lab Tahoe-CA 9615O-14Ot ~ 530 544-6414- Fax 550 !541-D6W-WWW.et:pud.u5 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: Bayview Well Controls Building Facility: Ventilation System Modification REQUESTED BOARD ACTION: Approve proposal from Boyle Engineering to provide engineering services necessary for modifications, in an amount not to exceed $7,939. DISCUSSION: The Bayview Well began regular operation on June 19, 2007, following receipt of an interim operating permit from the California Department of Health Services. Following regular operation, low-level noise was found emanating from the ventilation louvers along the south wall and from the exhaust fan mounted on the north exterior wall of the well controls building. At the direction of District staff, Boyle was directed to retain an acoustic engineer to identify noise sources and provide recommendations for noise mitigation. The proposed scope of services includes those tasks required to prepare the engineering plans and specifications that could be provided to either District crews or a construction contractor to complete the recommended ventilation noise reduction improvements. SCHEDULE: October 2007 through December 2007 COSTS: $7,939 (not-to-exceed estimate) ACCOUNT NO: 2029-857 4/BA YWEL BUDGETED AMOUNT REMAINING: <$3,816> ATTACHMENTS: Scope of Services Ventilation Noise Reduction Improvements for Bayview Well, South Tahoe Public Utility District; EXHIBIT "A" (October 3, 2007) CONCURRENCE WITH REQUESTED ACT N: CATEGORY: Water GENERAL MANAGER: YES ~ NO CHIEF FINANCIAL OFFICER: YES I \ NO -19- EXHIBIT "A" October 3,2007 Scope of Services Ventilation Noise Reduction Improvements For Bayview Well South Tahoe Public Utility District Introduction The South Tahoe Public Utility District (District) selected Boyle Engineering Corporation (Boyle) to provide engineering services for equipping a new groundwater well (Bayview Well), in April, 2005. Well construction was completed in October, 2006, and the well began regular operation during the summer of 2007. The well includes a medium-voltage 450 HP variable frequency drive (VFD) that generates significant heat. In order to limit the heat buildup in the pump room, a wall-mounted exhaust fan was included on the north wall of the well building. The well site is located among single family residential homes to the south, east, and west. Once the well began routine operation the summer of 2007, residents near the well site began noticing a low-level noise emanating from the site. An acoustics specialist, Charles M. Salter Associates Inc., visited the site and identified the two primary noise sources as the pump room exhaust fan located on the north wall of the building, and noise from the VFD cabinet radiating from a wall louver located on the south side of the building. The District has requested that Boyle provide engineering services for modifying the buildings ventilation configuration in order to mitigate the impact of noise from the exhaust fan and VFD on the surrounding residences. The following additional engineering work tasks will be necessary to accommodate these changes: Work Tasks Boyle will prepare plans, specifications, and an engineers estimate of probable construction cost for modifications to both the exhaust fan configuration and the air inlet louver opening. Conceptually, the modifications will include the following: . Removing the pump room wall-mounted exhaust fan located on the north side of the building and covering the opening. FR16642.00 Pa9.~ 1 ~f 2 BOV LE . Installing a duct elbow at the inside of the sound dampening lined ventilation louver located on the south wall of the building. The elbow will be directed such that the sound emanating from the VFn will have an indirect path through the duct and louver. . Installing an attic-mounted axial, in-line exhaust fan. The exhaust fan will have a lower sound rating than the existing wall-mounted exhaust fan and sound emanating from the fan will be partially attenuated by the attic space. The inlet of the fan will be ducted to a ceiling area near the VFn to better facilitate removal of heat from that primary heat source. The fan outlet will discharge directly into the attic space. . Enlarging one or more attic vents to pennit exhausting the air from the exhaust fan. One attic vent will need to be made large enough to facilitate installation of the exhaust fan since the fan is larger than the spacing between the roof trusses. Boyle will prepare one reproducible set of contract documents for bidding, answer questions during the bid period, and review submittals for construction. Compensation for Engineering Services Boyle shall be compensated monthly with progress payments by the District for services provided by Boyle pursuant to this Scope of Work in accordance with Boyle's Hourly Rate Schedule (Exhibit "B"), which is attached hereto and made a part of this Scope of Work. The maximum fee shall not exceed $7,939 without written authorization. FR16642.00 Pa!i!~~~f 2 SOVLE Task Description Personnel Hours Budget Principal Engineer Senior Engineer anu81saa 14d4C j, leolugaay otal Hours aogsZ Non -Labor Fee ;us31nsuoagns Total Non -Labor lU of Bavview Well Noise Mitigation N 16 8 4 30 $ 3,296 $ 264 S 3,105 $ 3,369 S 6,665 Prepare Plans, Specifications, and Engineer's Estimate Construction Support 8 9 S 1,180 $ 94 S 94 $ 1,274 _ - _ $ - $ - $ - $ - S - S - - $ - S - $ - Subtotal 3 24 8 4 0 39 $ 4,476 $ 358 S 3,105 $ 3,463 $ 7,939 Total 3 24 8 4 39 $ 4,476 S 358 S 3,105 $ 3,463 $ 7,939 Bayview Well Noise Mitigation 10/3/2007 Project Budget South Tahoe Public Utility District Personnel Category Sam Principal Engineer $180.00 Senior Engineer $125.00 Designer $82.00 Technical Typist S70.00 Amounts shown are fee. Page 1 of 1 Boyle Engineering Corporation rporadon ~~ ......tt~ South Tahoe Public Utility Di5trict ~ ~Wn ".,.,.. Jam_ R. .JonflIl Mal)' Lou ~ Du.lIne W~ Eric ~ , I 1275 ~~Drive. South Lake Tah06.CA 96150-1~ f'ftone 530544-6474- Fax 530 541-D614...wwwstpud.us BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: South Upper Truckee Well NO.3 Well Controls Building Facility: Noise Mitigation Alternatives REQUESTED BOARD ACTION: Approve proposal from Boyle Engineering to provide engineering services for design modifications of the heating, ventilation, and air conditioning configuration, in an amount not to exceed $9,359. DISCUSSION: The South Upper Truckee Well Controls Building is designed with similar heating, ventilation and air conditioning (HV AC) features as are used at the Bayview Well Controls Building Facility. Issues regarding low-level noise at the Bayview site prompted District staff to direct Boyle to re-evaluate the planned HV AC design for the South Upper Truckee Well No.3 Well Controls Building Facility. Noise was identified as a significant concern in written comments received during public review of the Initial Study/Negative Declaration document prepared for this project. In response to these comments, the District has given assurances to the neighbors, that additional equipment and/or features would be installed, if necessary, to provide the necessary noise control. In addition, the District Board directed staff to conduct ambient noise monitoring surveys to assess potential noise impacts from operation of the facility. District staff believes that reevaluation of the HV AC system and recommended modifications and construction of added noise reduction improvements will help to reduce the risk of noise complaints from surrounding property owners. SCHEDULE: October 2007 through December 2007 COSTS: $9,359 (not-to-exceed estimate) ACCOUNT NO: 2029-8463/RWSUTR BUDGETED AMOUNT REMAINING: $229,624 ATTACHMENTS: Scope of Services Ventilation Noise Reduction Improvements for South Upper Truckee Well No.3, South Tahoe Public Utility District; EXHIBIT "A" (October 3, 2007) -25- Ivo Bergsohn October 18, 2007 Page 2 CONCURRENCE WITH REQUESTED A9JiION: GENERAL MANAGER: YES ~ NO CHIEF FINANCIAL OFFICER: YES~ tZ.I'Yt- NO -26- CATEGORY: Water EXHIBIT "A" October 3, 2007 Scope of Services Ventilation Noise Reduction Improvements For South Upper Truckee Well No.3 South Tahoe Public Utility District Introduction The South Tahoe Public Utility District (District) selected Boyle Engineering Corporation (Boyle) to provide engineering services for equipping two new groundwater wells (Bayview Well and South Upper Truckee Well No.3), in April, 2005. Well construction on the Bayview Well was completed in October, 2006, and the well began regular operation during the summer of2007. The South Upper Truckee Well No.3 facility is currently under construction. Once the Bayview Well began routine operation the sununer of 2007, residents near the well site began noticing of a low-level noise emanating from the site. An acoustics specialist, Charles M. Salter Associates Inc., visited the site and identified the two primary noise sources as the pump room exhaust fan located on the north wall of the building, and noise from a VFD cabinet radiating from a wall louver located on the south side of the building. The South Upper Truckee Well No.3 facility also includes a VFD and waIl mounted exhaust fan for heat dissipation and has the additional noise source of two centrifugal blowers included as part of the wellhead corrosion control treatment system. South Upper Truckee Well No.3 is located in a less densely populated area than the Bayview Well, however, the ambient noise levels are also significantly lower. In order to reduce the possibility of noise complaints from the residents surrounding the South Upper Truckee well site, the District has requested that Boyle provide engineering services for modifying the design of the buildings heating, ventilation, and air conditioning (HV AC) configuration in order to mitigate potential noise from the exhaust fan and VFD. The following additional engineering work tasks will be necessary to accommodate these changes: Work Tasks Boyle will initially prepare a technical memorandum describing possible modifications to the current HV AC design of the South Upper Truckee Well No.3 facility and will provide the District with a recommendation for the modification(s) that should be implemented. Considerations will include anticipated sound levels, building thermal control, and ventilation efficiency with consideration given to removing possible radon build-up in the pump room. FR16642.00 Pa~~1~f 2 SO", LE After the District has selected the design changes to be implemented, Boyle will prepare an Information Bulletin to be issued to the contractor currently constructing the facility that includes modifications to the heat pump unit, exhaust fan configuration, and/or the air inlet louver opening. Conceptually, the recommended modifications may include the following: . Removing the pump room wall-mounted exhaust fan located on the north side of the building and covering the opening. . Replacing the currently specified wall-mounted heat pump with a split system heat pump. . Installing a sound dampening lined duct elbow or other sound attenuating features at the inside of the ventilation louver located on the west wall of the building. . Installing an attic-mounted axial, in-line exhaust fan. . Enlarging one or more attic vents to permit exhausting the air from the exhaust fan. Boyle will prepare one Information Bulletin with sufficient detail to permit the contractor to implement the changes, answer questions during the negotiation period, and review submittals for construction. Compensation for Engineering Services Boyle shall be compensated monthly with progress payments by the District for services provided by Boyle pursuant to this Scope of Work in accordance with Boyle's Hourly Rate Schedule (Exhibit "B"), which is attached hereto and made a part of this Scope of Work. The maximum fee shall not exceed $9,359 without written authorization. FR16642.00 Pa9~~.9f2 130VLE Task Description Personnel Hours Budget rincipal Engineer Senior Engineer Designer Technical Typist sanoH la3o.L a ogtr Non -Labor Fee 3nsinsnoagns Total Non -Labor 18301 Pavview Well Noise Mitigation 2 8 3 13 5 1,570 $ 126 $ 1,150 $ 1,276 $ 2,846 Prepare Technical Memorandum Prepare Information Bulletin 1 8 8 2 19 $ 1,976 $ 158 5 3,105 $ 3,263 S 5,239 Construction Support 1 8 9 $ 1,180 $ 94 $ 94 $ 1 ,274 - $ - $ - $ - - $ - s - s - - $ - $ - $ - Subtotal 4 24 8 5 41 5 4,726 S 378 S 4,255 S 4,633 $ 9,359 Total 4 24 8 5 _ 41 $ 4,726 $ 378 S 4,255 $ 4,633 1 S 9,359 South Upper Truckee Well Noise Mitigation Project Budget 10/312007 Personnel Category EU Principal Engineer $180.00 Senior Engineer $125.00 Designer $82.00 Technical Typist $70.00 Page 1 of 1 Amounts shown are fee. South Tahoe Public Utility District Boyle Engineering Corporation ~~ ~tt SolIIrie South Tahoe Public Utility District Oireaore t:..aUIlNn Farrell Jamilo R. Jonee ....ry Lou ~ DuMe W.n.u Ene 5cNlfer 1215 ~CnsstDrive. South..... TahotI-CA 96150-7401 ~ 530544-6414-,.. 530 541..0614-wwwstpud.us BOARD AGENDA ITEM 4f TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: Arrowhead Well Arsenic Treatment Facility REQUESTED BOARD ACTION: Approve proposal from Carollo Engineers to provide engineering services to support the pre-purchase of arsenic treatment equipment, in the amount of $67,770. DISCUSSION: On May 3,2007, the Board approved the April 24, 2007 Phase III-Pre- design scope of services and cost proposal for development of a Pre-Design Technical Memorandum. Pre-design tasks included identifying design criteria; evaluating power and waste management requirements; as well as developing conceptual level site plans and accompanying ATF cost estimates for up to three (3) treatment alternatives. The pre-design was completed and accepted by the District in September 2007. During development of the pre-design, an Adsorptive Media single-vessel system was identified as the preferred treatment alternative. It was also determined that a pre- engineered treatment system that meets the performance criteria established during the pre-design would be more cost effective compared to a custom engineered system. The proposed scope of services includes those tasks required to complete a bid package for the pre-purchase of the arsenic treatment equipment. The detailed facility design would then be completed after the pre-engineered system had been selected. Securing the pre-engineered system prior to facility design will help to minimize building layout and construction conflicts resulting from a facility designed for a generic pre-engineered treatment system. -31- Ivo Bergsohn October 18, 2007 Page 2 The scope of services also includes tasks required to complete technical documents required by the California Department of Public Health as part of a permit amendment application for the A TF. These include preparation of the following documents: . Technical Report describing the treatment process; . Draft Operations and Maintenance Plan; and . Draft start-up protocol SCHEDULE: October 2007 through July 2008 (anticipated) COSTS: $67,770 ACCOUNT NO: 2029-8864/ARSNIC BUDGETED AMOUNT REMAINING: $199,577 ATTACHMENTS: EXHIBIT A - South Tahoe Public Utility District Arsenic Treatment Facility- Prepurchase & CDPH Support and EXHIBIT B - Labor Hour & Cost Proposal, dated October 10,2007. CATEGORY: Water CONCURRENCE WITH REQUESTED AC~N: GENERAL MANAGER: YES ~ NO CHIEF FINANCIAL OFFICER: YES~NO -32- tlCcarollo Eng/neets... Wotfrlng IVoiIdeB WIth Water- October 10, 2007 7433B10 Mr. Ivo Bergsohn, P.G. HG South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, California 96150 Subject: Arsenic Treatment Facility, Prepurchase Bid Documents and CDPH Assistance Dear Ivo: Carollo Engineers (Carollo) is pleased to submit this proposal to provide services to assist the District with prepurchase of an Adsorptive Media Arsenic Treatment System and prepare documents for the California Department of Public Health (CDPH). This proposal is based on our understanding of the engineering services requested by the District staff at our meeting of September 7,2007. The services to be provided by Carollo under this proposal are presented in our Scope of Services (Exhibit A. attached). This Scope has been divided into tasks based upon our understanding of the project. The proposed engineering cost for the completion of the tasks contained in the Scope is $67,770. The development of this cost is detailed in the attached Labor Hour and Cost Proposal (Exhibit B). This project will be administered under the existing March 3, 2006 Master Agreement for Consulting Services. Engineering fees will be based on the attached fee schedule (Exhibit C). The project team for the completion of this project will be Robert Gillette, Partner-in-charge, Tom Gillogly, Project Manager, Chris Cleveland, Quality Manager, Jason Davis, Project Engineer, and Nicola Fontaine, Engineer. Please review the material contained herein and, if acceptable, submit them to the Board of Directors for approval. Please do not hesitate to contact us with any questions. Sincerely, CAROLLO ENGINEERS, P.C. ~~ Robert A. Gillette, P.E: Partner Thomas E.T. Gillogly, Ph.D. Project Manager Enclosures: Exhibit A - Scope of Services Exhibit B - Labor Hour and Cost Proposal Exhibit C - Fee Schedule Exhibit D - Project Schedule 2500 Venture Oaks Way, Suite 320, Sacramento, California 95833 p, 916,565.4888 F. 916,565.4880 Letter.doc - 3 3 - carollo.com EXHIBIT A SOUTH TAHOE PUBLIC UTILITY DISTRICT ARSENIC TREATMENT FACILITY - PREPURCHASE & CDPH SUPPORT Scope of Services Following a thorough investigation of the available options, the SOUTH TAHOE PUBLIC UTILITY DISTRICT (DISTRICT) has decided to proceed with the integration of an adsorptive media system at the existing Arrowhead Well NO.3 site to meet the DISTRICT'S arsenic treatment goals. At the request of the DISTRICT, CAROLLO ENGINEERS (CAROLLO) will provide Engineering Services to support the prepurchase of the arsenic treatment equipment (adsorptive media system) for the new arsenic treatment facility (ATF). These Engineering Services will also include providing assistance to the DISTRICT to obtain California Department of Public Health (CDPH) approval of the A TF. The following describes the Scope of Services. INTRODUCTION The existing Arrowhead Well NO.3 site contains a HiPOx™ system used as needed to remove MtBE. Water produced from this well may be pumped directly to the distribution system (Le., no local surge or storage tank). Alternatively, the water may be pumped to the HiPOx™ system to remove MtBE, and then pumped into the distribution system using an in-line booster pump. During earlier efforts, the two potential arsenic treatment alternatives, coagulation and filtration (C/F) and adsorptive media (ADS), were piloted that proved effective in terms of arsenic removal for Arrowhead Well NO.3. An engineering analysis revealed that for the DISTRICT estimates of Arrowhead Well No. 3 future utilization, ADS would be more economical over a 20- year period. The DISTRICT has decided that the new A TF will be designed to treat flows up to 1,000 gpm with future considerations to blend water from the Bakersfield Well for a combined production capacity of 2,500 gpm. SCOPE OF WORK The following scope of work summarizes the major tasks and activities to provide support to prepurchase a pre-engineered arsenic treatment system and to provide support to obtain CDPH approval of the new ATF. The scope of work will be carried out in a series of Tasks. Work performed in each task is described below along with activities and work products that are to be completed. Task 1 - PRE-PURCHASE ASSISTANCE Obiective: Provide a prebid package for the pre-purchase of arsenic treatment equipment. Package will specify that assembly and delivery of the equipment to the contractor be delayed until approximately May 2009 when construction is proposed to begin. October 10, 2007 A-1 -34- Activities: A 1.1 Develop draft prebid package. A 1.2 Address DISTRICT comments. A 1.3 Prepare final prebid package. A 1.4 Review and summarize bid submittals in a memorandum and discuss VENDOR selection with the DISTRICT via conference call. Products: P1.1 Draft Prebid Package (*.pdt) P1.2 Final Prebid Package (5 copies + *.pdt) P1.3 Bid Summary Memorandum (5 copies + *.pdf) Task 2 - CDPH SUBMITTALS Obiective: To provide services related to treatment system approval by CDPH. Provide amended permit application, technical report, preliminary startup protocol, and preliminary O&M plan. Activities: A2.1 Prepare Amended Permit Application. Amended permit application will be completed for submission by DISTRICT to CDPH. A2.2 Prepare Technical Report. ENGINEER will amend the existing A TF Predesign Memorandum to include a description of the DISTRICT's selected arsenic treatment approach to meet the CD PH Technical Report requirements in support of the amended permit application. A2.3 Prepare Draft Preliminary Startup Protocol. Based on the prepurchased arsenic treatment system and Predesign Memorandum, ENGINEER will prepare a draft preliminary startup protocol for the new ATF. Startup procedures, sequencing, and ancillary systems operation will be discussed as well as interaction with existing equipment and facilities. After incorporation of District comments, five (5) copies of the protocol shall be provided in hard copy format. Final Startup Protocol accepted by CDPH will be performed in conjunction with the design of the A TF and is not included in these Scope of Services. A2.4 Prepare Preliminary O&M Plan. Based on the prepurchased arsenic treatment system and Predesign Memorandum, ENGINEER will prepare an Operation and Maintenance (O&M) Manual for the entire arsenic treatment facility. The O&M manual will be separated into four divisions, an introductory overview, unit process description, general plant operations, and appendices. The unit process chapter shall describe individual processes, process control, anticipated startup and shutdown, anticipated normal operating procedures, anticipated emergency operating procedures, alarm conditions and anticipated troubleshooting, design criteria, listing of anticipated components, safety, and anticipated maintenance. Five (5) copies of the Preliminary O&M Manual shall be provided in draft form for District review. After incorporation of District comments, five (5) copies of the manual October 10, 2007 A-2 -35- shall be provided in hard copy format with electronic copies of text and figures for future revisions. O&M manuals for arsenic treatment system equipment will be provided separately by VENDOR. Final O&M Manual will be performed in conjunction with construction support services associated with the A TF and is not included in these Scope of Services. A2.5 CDPH Review. ENGINEER will discuss via conference call both the Preliminary Startup Protocol and the Preliminary O&M Manual. Products: P2.1 Draft Amended Permit Application (5 copies + * .pdf) P2.2 Amended Permit Application (5 copies + *.pdf) P2.3 Draft Technical Report (5 copies + *.pdf) P2.4 Technical Report (5 copies + *.pdf) P2.5 Draft Preliminary Startup Protocol (5 copies + *.pdf) P2.6 Preliminary Startup Protocol (5 copies + *.pdf) P2.7 Draft Preliminary O&M Plan (5 copies + *.pdf) P2.8 Preliminary O&M Plan (5 copies + *.pdf) P2.9 CDPH Startup and O&M Review Call Minutes (*.pdf) Task 3 - PROJECT MANAGEMENT Objective: Provide project management services for the duration of the project. Activities: A3.1 Project Tracking during project to: . Monitor schedule and budget. . Manage resources to maintain forecasted project schedule and budget. . Develop and distribute monthly progress reports. Products: P3.1 Monthly project status reports (* .pdf) DISTRICT PROVIDED INFORMATION AND/OR SERVICES . Review comments for ENGINEER submittals . Submission of relevant ENGINEER submittal to CDPH . Provide review comments from CDPH SCHEDULE See Exhibit D (attached). October 10, 2007 A-3 -36- ID 1 Task Name NTP Duration Start Fmish —Mon-10/261137 '... 1 day? - ���Mon 1029%07'. Task 1 • Prepurchase Assistance Prepare Prebid Package 4 Review District 15 days Tue 12118/07 Mon 1/7/08 5 Final Prebid Package 5 days Tue 1/8/08 Mon 1/14/08 6 Arsenic Equipment Bid Period 15 days Tue 1/15/08 Mon 2/4/08 7 Review Prebid Submittals 10 days Tue 2/5/08 Mon 2/18/08 8 ® Select vendor 1 day Mon 2/18/08 Mon 2/18/08 9 - Task 2 - CDPH Services 118 days? Tue 1115 /06 Thu 4/28/06 , 10 Ea Draft Amended Permit Application 40 days Tue 1/15 /08 Mon 3/10/08 11 Q Review (District) 15 days Tue 3/11 /08 Mon 3/31 /08 12 Final Amended Permit Application 5 days Tue 4/1/08 Mon 4/7/08 13 • Draft Technical Report 5 days Tue 1/15 /08 Mon 121 /08 1. w11 Review (District) 14 days Tue 1/22/08 Fri 2/8/08 J Final Technical Report 8 days Mon 2/11/08 Mon 2/18/08 18 Draft Startup Protocol 30 days Tue 2/19/08 Mon 3/31 /08 17 Review (District) 15 days Tue 4/1 /08 Mon 421 /08 18 • Startup Protocol 5 days Tue 4/22/08 Mon 4/28/08 19 Q Draft District 044/ Plan 30 days Tue 2/19/08 Mon 3l31ro8 20 Review (District) 15 days Tue 4/1 /08 Mon 421 /08 21 DIM Plan 5 days Tue 422/08 Mon 428/08 22 Submit all documents to CDPH (District) 7 days Tue 4/29/08 Wed 5/7 /08 23 Review (CDPH) 35 days Thu 5/8 /08 Wed 825/08 24 CDPH Conf Cal 1 day? Thu 628/08 Thu 826 /08 25 Task 3 - Project Management 184 days Mon 12/10(07 Thu 7/10/0e 1. Progress Repotting 184 days Mon 12/10/07 Thu 7/10/08 76 days Mon 11/5 /07 Mon 2/18/08 31 days Mon 11/5/07 Mon 12/17/07 Jan • Ki E. Project: ATF Prepurchase • Exhibit D Date: Fri 9/28/07 Task Split Progress Milestone Summary , ■External Tasks • Project Summer IpimmIN. External Milestone • Deadline Page 1 TASK DESCRIPTION ESTIMATED LABOR HOURS EXPENSES TOTAL COSTS Personnel Bob Gillette Voile wol Chris Cleveland slneo uoser Nicola Fontaine Electrical and l&C Structural/Civil CAD Technician Bulss:mid WoM Total Hours laneJl Mail /Couriers Reproductions Project Equipment Communication Expense Joge olloieo Subconsultants Dther Direct Costs Total Costs Classification Partner In Charge Project Manager Quality Manager Project Engineer E �� Engineer Engineer CAD Word Processing $rtv Hourly Rate $230 $197 $197 $158 $128 $165 $165 $140 $89 $9.50 Task 1 - Prepurchase Assistance 1.1 Prepare Prebid Package 1 1 4 6 16 0 0 20 12 60 $0 $0 $0 $570 $8,100 $0 $570 $8,670 1.2 Address District Comment 0 0 2 4 8 0 0 4 0 18 $0 $0 $0 $170 $2,600 $0 $170 $2,770 1.3 Prepare Final Prebid Package 0 0 1 2 8 0 0 0 8 19 $0 $250 $100 $180 $2,200 $0 $530 $2,730 1.4 Review of Submittals 0 1 3 6 16 1 1 0 0 28 $0 $0 $0 $270 $4,100 $0 $270 $4,370 SUBTOTAL (TASK 1) 1 2 10 18 48 1 1 24 20 125 $0 $250 $100 $1,190 $17,000 $0 $1,540 $18,540 Task 2 - CDPH Submittals 2.1 Amend Permit Application 0 1 4 6 24 0 0 20 12 67 $0 $50 $100 $640 $8,900 $0 $790 $9,690 2.2 Technical Report 1 1 2 0 12 1 1 4 8 30 $0 $50 $100 $290 $4,000 $0 $440 $4,440 2.3 Draft startup protocol 0 1 8 8 32 1 0 0 12 62 $0 $50 $100 $590 $8,400 $0 $740 $9,140 2.4 Draft 0&M Plan 1 1 8 10 60 1 ' , 0 0 24 105 $0 $50 $100 $1,000 $13,600 $0 $1,150 $14,750 2.5 Preliminary Startup Protocol 0 1 2 4 8 1 0 0 8 24 $0 $50 $100 $230 $3,100 $0 $380 $3,480 2.6 Preliminary 0 &M Plan 0 1 2 4 8 1 0 0 8 24 $0 $50 $100 $230 $3,100 $0 $380 $3,480 2.7 CDPH Review Call and Minutes 2 2 2 2 4 0 0 0 2 14 $0 $0 $0 $130 $2,300 $0 $130 $2,430 SUBTOTAL (TASK 2) 4 8 28 34 148 5 1 24 74 328 $0 $300 $600 $3,110 $43,400 $0 $4,010 $47,410 Task 3 - Project Management 3.1 Project Tracking (Schedule, Budget, Resources) 1 4 0 0 0 0 " 0 0 8 13 $0 $0 $0 $120 $1,700 $0 $120 $1,820 SUBTOTAL (TASK 3) 1 4 0 0 0 0 0 0 8 13 $0 $0 $0 $120 $1,700 $0 $120 $1,820 TOTAL HOURS 6 14 38 52 196 6 2 48 102 464 $0 $550 $700 $4,420 $62,100 $0 $5,670 $67,770 EXHIBIT B SOUTH TAHOE PUBLIC UTILITY DISTRICT ARSENIC TREATMENT FACILITY LABOR HOUR AND COST PROPOSAL ~~ ~H. 9c6rft South Tahoe Public Utility District ~ ~ F.ttrdI ~ R. Jonet; Mary I.w ~r Duane Wallace! Eric ~t:r I 1275 Meadow Crt:6t Driw. South t.aks Tahoe.CA 96150-7401 Phorltt 530 544-6474. Fax 530 541-D614.YtWWstpud.us BOARD AGENDA ITEM 4g TO: Board of Directors FROM: Jim Hoggatt, Construction Manager/Engineer MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: Redevelopment Phase III REQUESTED BOARD ACTION: Approve Task Order NO.1 to Harris and Associates to provide inspection services, in the amount of $36.000. DISCUSSION: The developer for the Redevelopment Phase III project is paying to provide the material and labor to install a 14-inch water main and a 12-inch sewer main extension. The City of South Lake Tahoe hired Harris and Associates to coordinate and provide inspection services for the work that was being performed within the City Right of Way. Since the District did not have an inspector to assign to this project, staff requested Harris and Associates to provide an inspector. Harris and Associates assigned the same personnellinspector that was performing the City's inspections to also perform the District's inspections. The District asked the City, since they had an agreement with the developer to pay for the Harris and Associates personnel, if they would also invoice the developer for the District's portion of the inspection services. The City refused the District's request because of liability issues. Staff also requested the City invoice the developer for the District's portion, but the developer requested the District invoice them directly. This was all time consuming and why it has taken so long to bring the proposal to the Board. The developer will reimburse the District for this service. SCHEDULE: As soon as possible COSTS: $36,000 ACCOUNT NO: 1 029-4405/REDIII & 2029-4405/REDIII BUDGETED AMOUNT REMAINING: $14,392, $123,441 ATTACHMENTS: Task Order NO.1 -39- Jimmie Hoggatt October 18, 2007 Page 2 CONCURRENCE WITH REQUESTED A GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer & Water NO . NO -40- HARRIS & ASSOCIATES, INC. TASK ORDER NO.1 CONSULTING SERVICES This Agreement is made and entered into as of the _ day of October 2007 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and Harris & Associates, Inc. hereinafter referred to as "CONSULTANT'. In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated September 20, 2007 and as specifically hereinafter set forth, the parties do hereby agree as follows: 1. PURPOSE Construction management and Inspection services for South Tahoe Public Utility District with respect to the Convention Center Underground Utilities Project underway in the South Lake Tahoe, Callfornia/Statellne, Nevada area and referred to as Redevelopment Phase III. 2. SCOPE OF WORK Tasks will Include services of Project Management and Construction Inspection as described in CONSULTANT's proposal dated September 20, 2007 and entitled "Task Order No.1 Inspection Phase Services". This proposal is attached hereto as Exhibit A and becomes a part of this Task Order by the reference herein. 3. STAFFING Services will be provided by Kim A. Sloat, Vice President and Ed Cook, Construction Inspector. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE Work for this task order has already occurred and was complete by October 31, 2007. III -41- 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be in accordance with CONSULTANT'S unit fee schedule for the persons assigned to the project task. The cost ceiling for this Task Order shall not exceed Thirty-Six Thousand Dollars ($36,000.00), and will not exceed same except as provided in Article IV of the Master Agreement. 6. LABOR CODE REQUIREMENTS All State of California prevailing wage laws must be complied with in the performance of work related to this Task Order. These Include, but are not limited to, Labor Code Sections 1720 through 1860. 7. EFFEcrIVE DATE This Task Order No. 1 will become effective upon execution by both parties. The notice to proceed was issued verbally due to the immediate nature of the need and the work. IN WITNESS WHEREOF, this Agreement is executed by the Assistant General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. SOUTH TAHOE PUBLIC UTILI1Y DISTRICT PAUL A. SCIUTO, P.E., ASSISTANT GENERAL MANAGER October 18. 2007 Board Approval Date ATTEST: KATHY SHARP, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT HARRIS & ASSOCIATES, INC. KIM A. SLOAT, Vice President DATE 2 -42- TASK ORDER NO.1 INSPECTION PHASE SERVICES RELATED TO MASTER AGREEMENT FOR South Tahoe Public Utilities District THIS TASK ORDER, hereinafter referred to as "TASK ORDER NO.1", is made and entered into this 20th of September, 2007, by and between the South Tahoe Public Utilities District, a MUNICIPAL CORPORATION, hereinafter referred to as "CLIENT" and HARRIS & ASSOCIATES, INC., Consulting Engineers, a Califomia corporation, hereinafter referred to as "HARRIS". W!!~5~~5!H: WHEREAS, CLIENT and HARRIS have entered in.to a Master Agreement, hereinafter referred to as "AGREEMENT," for Consulting Services dated September 20.2007, wherein HARRIS is agreeing to perform inspection services for CLIENTS Convention Center Underground Utilities Project, hereinafter referred to as "PROJECT," and; WHEREAS, CLIENT desires HARRIS to perform certain tasks as hereinafter listed in completing the program element defined as Construction Manaoement Services and; WHEREAS, all of the terms, conditions and covenants of the AGREEMENT shall apply to this TASK ORDER NO.1, HARRIS shall provide the following services: SCOPE OF SERVICES PART A -INSPECTION PHASE SERVICES Provide inspection services for the Convention Center Underground Utilities Project from June 2007 through September 2001. One part time inspector will be assigned on a time and material basis to this project. He will provide daily inspection reports for review and action by the client. PART B - ADDITIONAL SERVICES The following services shall be performed upon written authorization from the CLIENT and shall be paid for as provided for in the AGREEMENT and this TASK ORDER: EXHIBIT A Issued: 9/21/2007 Page 1 of 3 -43- 1. Provide miscellaneous consulting and other services not stipulated elsewhere in this TASK ORDER, when requested by the CLIENT in writing. 2. A Task Order Amendment shall be required if these services cannot be performed within the Task Order Budget or, if amended prior, the revised Task Order Budget. PART C - TIME OF COMPLETION All work will be completed in a timely manner. Given reasonable notice by CLIENT, all work will be completed prior to October 1, 2007 ~ PART D - WORKHOURS ESTIMATE The workhours for this TASK ORDER estimated at 330 manhours. PART E - COST ESTIMATE AND BUDGET The cost and budget for this TASK ORDER is estimated not to exceed $36,000. PART F - FEE SCHEDULE HARRIS' current hourly rate schedule for prevailing wage inspection in 2007 is $109/hour. PART G - EXCLUSIONS None PART H - STAFFING & ORGANIZATION Ed Cook will be assigned as the inspector for this work. The CLIENT will be consulted before changes to these assignments are made. 000 IN WITNESS WHEREOF, the CLIENT has caused this TASK ORDER NO. 1 to be executed and HARRIS has caused this TASK ORDER NO.1 to be executed, all as of the day and year first above written. South Tahoe PUD APPROVED AS TO FORM By: By: _EXHIBIT A Issued: 9/21/2007 Page 2 of 3 -44- '" HARRIS & ASSOCIATES, INC. CONSULTING ENGINEERS A CALIFORNIA CORPORATION ~ By: Kim A. Sloat Vice President ***END OF TASK ORDER*** Issued: 9/21/2007 E'1.\-\lB11' Po. Page 3 of 3 -45- SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard Sol brig, General Manafler Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant Manayer James R. Jones, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director Kathleen Farrell, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT SEPTEMBER 20, 2007 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, September 20, 2007, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Schafer, Directors Wallace, Jones, Farrell, Mosbacher. ROLL CALL STAFF: Solbrig, Sharp, McFarlane, Sciuto, Thiel, Barnes, Curtis, Adams, C. Skelly, Hussmann, Nolan, Hoggatt, Eidam, Swain, Ryan, C. Stanley, Coyner, Attorney Herrema. (Attorney Kvistad participated in discussion of Closed Session Item 15.a regarding Meyers Landfill via teleconference. ) GUESTS: Pete Bellows and Chris Peters/Brown & Caldwell; Dale Rise, John Runnels, Roxanne Bruce, Sue Miller, Julie Threewit. Moved Farrell / Second Mosbacher / Passed Unanimously to approve the Consent Calendar as submitted: CONSENT CALENDAR a. Keller Booster Station Pumps and Motors - Authorized staff to solicit bids for two (2) new booster pumps and motors; -47- REGULAR BOARD MEETING MINUTES - SEPTEMBER 20, 2007 PAGE - 2 b. California Tahoe Conservancy (CTC) and United States Forest Service (USFS) Grant Funds - Adopted Resolution No. 2838-07 supporting grant funding from CTC and USFS for erosion control planning, site implementation and utility line relocation; c. South Tahoe Public Utility District Pension Plan Termination - Adopted Resolution No. 2839-07 terminating the South Tahoe Public Utility District Pension Plan (the DC Pension Plan) effective September 30, 2007. CONSENT CALENDAR (continued) Roxanne Bruce came before the Board to request additional relief from sewer and water charges due to a house fire in 2006, beyond what has already been provided by the District and the Helping Hands Pro- gram. She used the Angora Fire as comparison to her own situation, and requested charges be credited, and also be waived for a period of three years (and waive sewage charges until final inspection). It was the consensus of the Board to assign this to the Finance Committee to review past Board action and determine if a change in practice is warranted. No Board action. REQUEST TO APPEAR: ROXANNE BRUCE ITEMS FOR BOARD ACTION The Executive Committee met with the General Manager AGREEMENT FOR PROFESSIONAL to discuss changing the terms of the current agreement SERVICES FOR GENERAL since CalPERS does not recognize a portion of compen- MANAGER sation as salary. Additionally, the effective date would be changed to coincide with salary survey publication dates. Moved Farrell/ Second Jones / Passed Unanimouslv to: (1 ) Approve proposed Agreement for Professional Services for General Manager; (2) Authorize execution of same; and (3) Implement salary adjustment retro- active to May 31, 2007. Paul Sciuto gave an -update on the emergency status: The slope near the tank site has been stabilized, sewer and water services have all been capped, driveway cuts have been paved, and the interior and exterior coatings of both tanks were inspected. This emergency will be extended until all the invoices from various contractors have been received. -48- CONSIDERATION OF NECESSITY OF EMERGENCY ACTION RE: ANGORA WILDFIRE REGULAR BOARD MEETING MINUTES - SEPTEMBER 20, 2007 PAGE - 3 Sciuto also noted that in response to an appearance before the Board by Colin West, a grant has been applied to help fund replacement of undersized water- lines in the areas Mr. West described. An email was sent to area homeowners to inform them of the grant. Moved Mosbacher / Second Farrell / Passed Unanimously to determine it is necessary to continue the emergency actions taken under Resolution No. 2834-07. Moved Jones / Second Wallace / Passed Unanimously to approve payment in the amount of $744,482.05. Pete Bellows, project manager for Brown & Caldwell, gave a PowerPoint presentation regarding the develop- ment of a 20 year plan to maintain a high level of performance of the collection system. He reviewed the approach, project objectives (to provide improved service and lower costs), service levels, capital invest- ment, and asset management. Mr. Bellows reviewed the next steps of the project including risk assessments to identify the high-risk assets. Shelly Barnes gave a PowerPoint presentation show- casing "before and after" projects. She reported the program will always be evolving, and explained program funding, and 2006 water use. Water and Wastewater Operations Committee: The committee met September 17. Minutes of the meeting are available upon request. Director Wallace reported the September 12 meeting was a short one. Two STPUD Board candidates also attended the meeting. Director Wallace received a customer inquiry re: street- lighting. After some discussion, staff was directed to include streetlight billing on a future agenda for the Finance Committee to discuss. Director Mosbacher reported on questions she received from a contractor re: confusing fire hydrant/sprinkler requirements. CONSIDERATION OF NECESSITY OF EMERGENCY ACTION RE: ANGORA WILDFIRE (continued) PAYMENT OF CLAIMS PRESENTATION: COLLECTION SYSTEM MASER PLAN PRESENTATION: TURF BUY-BACK PROGRAM BOARD MEMBER STANDING COMMITTEE REPORTS EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVE REPORT BOARD MEMBER REPORTS General Manager: Richard Sol brig reported a meeting STAFF REPORTS with EI Dorado County Department of Transportation will be held to discuss responsibility for utility relocation costs for erosion control projects. Information Systems Manager: Carol Swain reported on the new disaster recovery plan with the City of Roseville. The District will be allowed to use computer server facilities as a backup in the event of emergencies. -49- REGULAR BOARD MEETING MINUTES - SEPTEMBER 20, 2007 PAGE - 4 Clerk of the Board: Kathy Sharp reported the Sorop- STAFF REPORTS timists' Club was hosting a candidates forum on (continued) October 10. District employees will also host a forum at 6:30 p.m., October 17. 3:45 - 4:00 P.M. MEETING BREAK AND ADJOURN- MENT TO CLOSED SESSION 4:20 P.M. RECONVENED TO REGULAR SESSION ACTION 1 REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Meyers Landfill Site: United States of America VS. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, U.S. District Court for the Eastern District of Ca. No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Action Filed by Advanced Companies against Nicholas Construction, Inc., EI Dorado County Superior Court Case No. SC-2007-0042 4:20 P.M. ADJOURNMENT Eric W. Schafer, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -50- SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard SolbriR' General Mana~er Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant Manager James R. Jones, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director Kathleen Farrell, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT OCTOBER 4, 2007 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, October 4, 2007, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: ROLL CALL President Schafer, Directors Jones, Farrell, Mosbacher. Director Wallace was absent. STAFF: Sciuto, Sharp, McFarlane, Brown, Cocking, Ryan, Curtis, Bird, Henderson, Hoggatt, Pinkel, Attorney Kvistad GUESTS: Nancy Jones/PFM Asset Management, John Runnels, Julie Threewit. Moved Mosbacher / Second Jones / Wallace Absent / Passed to approve the Consent Calendar as submitted: CONSENT CALENDAR a. Purchase of Dionex ICS-2000 Ion Chromatograph - (1) Authorized exception to the bidding procedures as outlined in the District's Purchasing Policy for sole brand/sole source purchases; and (2) Authorized purchase of Ion Chromatograph from Dionex Corp., in the amount of $44,453.40 plus tax and freight; b. Final/Secondary Effluent Pump Station - Approved proposal from Winzler & Kelly Consulting Engineers (W&K) for electrical modeling and analysis of the wastewater treatment plant in support of the final/ secondary effluent pump station project, in the amount not to exceed $75,520; -51- REGULAR BOARD MEETING MINUTES - OCTOBER 4, 2007 PAGE - 2 c. 2007 Glen Road and Gardner Mountain Water- line Replacement Project - Approved Change Order No.1 to Marv Mcqueary Excavating, Inc., in the amount of $156,232.62; d. Approved Regular Board Meeting Minutes: September 6, 2007. CONSENT CALENDAR (continued) Nancy Jones, PFM Asset Management, gave a Power- Point presentation that covered the District's invest- ment portfolio and market update. A copy of the presentation is available upon request. PRESENTATION: RESERVE INVESTMENT REPORT ITEMS FOR BOARD ACTION Paul Sciuto gave an update on the status of the work completed, and recommended terminating the emergency status for the Angora Wildfire since any further work will be done under the Public Contract's Code bid requirements. He reported approximately $546,000 was spent in response to this emergency. Moved Jones / Second Farrell/ Wallace Absent / Passed to terminate the emergency actions taken under Resolution No. 2834-07. Moved Farrell/ Second Jones / Wallace Absent / Passed to approve payment in the amount of $2,006,313.09. Water and Wastewater Operations Committee: The committee met October 1. Minutes of the meeting are available upon request. Director Jones reported the grant for the Indian Creek Reservoir TMDL project was not large enough to cover the work that needs to be done to meet Lahontan's requirements. Staff will meet with Lahanton to review where costs can be cut, or if regulations can be relaxed since they have classified ICR as a cold water fishery, which would be difficult to meet in that body of water. Director Schafer brought up backflow inspection requirements - the County Department of Health is not performing inspections on a regular basis. In order to protect the water system, District staff might consider taking over the inspections from the County, or place the burden onto the homeowner. -52- CONSIDERATION OF NECESSITY OF EMERGENCY ACTION RE: ANGORA WILDFIRE PA YMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS REGULAR BOARD MEETING MINUTES - OCTOBER 4, 2007 PAGE - 3 Finance Committee: The committee met September 25. Topics discussed included: the firm who currently performs District audits was asked for a three-year proposal which seemed acceptable and in-line with current needs; RFPs (Request for Proposals) will be sent soon for Third Party Administrators for the medical plan; a letter will be sent to Roxanne Bruce explaining the Angora Fire was not comparable to her situation and rejecting her request for additional waiver of fees. They also discussed outsourcing bill stuffing to a service, which is standard practice in the industry. Also under consideration is mailing bills every two months instead of every three. EI Dorado County Deoartment of Transoortation Ad Hoc Committee: Director Jones reported on the September 27 meeting with two EI Dorado County supervisors, and two Department of Transportation representatives to discuss utility relocation respon- sibilities. Attorneys from both sides will meet to find areas of common agreement, and then work out the other issues. It all boils down to what defines trans- portation projects vs. erosion control projects. Director Mosbacher reported on her attendance at a CalTrans open house. As-builts are needed for the lines down Highway 89. Jim Hoggatt reported he sent them that information long ago, but their staff must not have communicated that fact to others. She also attended a defensible space meeting hosted by Ted Gaines. The fire department can now mark trees to be cut, with no permit, provided they are located within the 100-foot defensible space perimeter. BOARD MEMBER STANDING COMMITTEE REPORTS (continued) BOARD MEMBER AD HOC COMMITTEE REPORTS BOARD MEMBER REPORTS Assistant General Manager/Engineer: Paul Sciuto STAFF REPORTS reported on the Lake Valley Fire Protection District's fire flows meeting that included Supervisor Norma Santiago. There is a lot of miscommunication going on in the community. They also learned how sprinkler requirements are triggered. Much of the discussion revolved around flows, line sizes, use of hydraulic modeling, and tank replacement. Sciuto also reported the District received Tahoe Regional Planning Agency's 2006 Best in the Basin A ward for the restoration project done on the B-line Phase 3 Project. Chief Financial Officer: Rhonda McFarlane reported on the RFP process for Third Party Administrators for the self-insured medical plan. FirsTier is not meeting basic tracking needs, and are having problems in several other areas. -53- REGULAR BOARD MEETING MINUTES - OCTOBER 4, 2007 PAGE - 4 3:20 - 3:30 p.m. MEETING BREAK AND ADJOURN- MENT TO CLOSED SESSION RECONVENED TO REGULAR SESSION 4:00 P.M. ACTION 1 REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code with Legal Counsel - Existing Litigation re: Meyers Landfill Site: United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, U.S. District Court for the Eastern District of Ca. 4:00 P.M. ADJOURNMENT Eric W. Schafer, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -54- ~~ ~ tt. SoIlIrft South Tahoe Public Utility District Dil'"llCtOr& ~Fa!'11lll J1InUlf; It Jontl6 M.rylou ~r Du.meW~ EriI; 5c;hafcr : .: ,_" J 1275 Meadow Cr-t>>t Drive. South Lake Tahoe. CA. 00150.7401 Phone 530 544-6474. Fax 530 541..0014 'www.6tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 18, 2007 ITEM - PROJECT NAME: Final/Secondary Effluent Pump Station Replacement REQUESTED BOARD ACTION: Authorize staff to advertise for bids for construction of the new pump station. DISCUSSION: This project was originally bid in April 2007, but only one bid was received at $8.1 million. This bid was significantly above the budget allotted for this project. The Board rejected the bid, as staff recommended that the project be re-bid this fall in an effort to receive more bids. Staff has continued to review and refine this project, and has recommended changes that W & K (Winzler & Kelly) has incorporated, as appropriate, into the new bid documents. W & K have completed the draft bid documents for the project, which are currently being reviewed by District staff. Once the final bid documents are received by the District on October 31,2007, the schedule for the bid period and construction will be as follows. Advertise for bids Mandatory pre-bid meeting Open bids Board Award Contract Notice of Award Notice to Proceed Groundbreaking Pumps Startup Complete Project Complete November 5, 2007 November 15, 2007 December 11, 2007 December 20,2007 December 26, 2007 January 16, 2008 April 1, 2008 November 15, 2008 June 30, 2009 -55- Julie Ryan October 4, 2007 Page 2 SCHEDULE: See above COSTS: $7,131,000 ACCOUNT NO: 1029-8676 BUDGETED AMOUNT REMAINING: $6,179,254 ATTACHMENTS: Engineer's Estimate Memorandum CONCURRENCE WITH REQUESTED ~N: GENERAL MANAGER: YES -. NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -56- #" "\X7INZLER&t..KELLY CONSULTING ENGINEERS South Tahoe Public Utility District Final/Secondary Effluent Pump Stations Memorandum To: Julie Ryan Date: October 10, 2007 From: Dave Lindow, W&K Job: 10145-07002 Subject: Updated Construction Cost Estimate This memorandum presents the updated construction cost estimate for the Final/Secondary Effluent Pump Stations Proj ect. Background This project consists of replacing two existing pump stations at the wastewater treatment plant. Complete replacement of both pump stations is needed for the following reasons: · Both pump stations have exceeded their useful life as recognized by EP A and APW A; · The Secondary Effluent Pump Station is 40 years old and the Final Effluent Pump Station is nearly 50 years old and both pump stations, including the associated electrical building, do not meet current California Building Code seismic construction standards for Essential Facilities; · The facilities lack adequate standby pumping capacity; and · Current wet-well hydraulic conditions reduce effective storage capacity at existing holding ponds. Thus, the primary goal of this project is to improve effluent conveyance reliability while maintaining a high level of operational flexibility and efficiency. In May 2007, the District received a single bid of $8.1 million to construct the project; the Engineer's Estimate was $5.6 million. In municipal infrastructure procurements, it is critical to get a minimum of four to five valid bids to ensure a fair market price. Due to the lack of a competitive bid process, the District elected to re-bid the project at a future date. The District has scheduled the project re-bidding. Key milestones include: Advertising on November 11, 2007; bid opening on December 11,2007; and Contractor notice-to-proceed on January 15, 2008. Updated Construction Cost Estimate The updated construction cost estimate also known as the Engineer's Estimate (i.e., opinion of probable cost) to construct the project is attached. This update highlights the impacts of limited construction space at the plant site, impacts of the Lake Tahoe basin summer construction schedule constraints, and other local market conditions. -57- South Tahoe Public Utilities District Updated Construction Cost Estimate Memorandum In the current market conditions for construction in California and in particular the Lake Tahoe basin, experience shows the following results on competitive bids, as a differential from pre-bid cost estimates: Number of Bids 1 2-3 4-5 6-7 8 or more Percentage Differential +25 to 100% +10 to 25% o to +10% o to -10% -10 to -20% Accordingly, it is important to ensure that a minimum of 4 to 5 valid bids are received; Winzler & Kelly will coordinate closely with the District to generate Contractor interest in the project. Since neither the District nor Winzler & Kelly has any control over the market, there is no guarantee that bids will not vary significantly from the Engineer's Estimate, especially if there is not adequate competition among the available Contractors. The updated construction cost estimate for the project is $7,131,000. Itemized quantities and unit costs (of both material and labor) for the improvements are shown as "hard costs", The following prorated estimate additions to these "hard costs" are: . Estimating Contingency . Impact of Site Constraints . Impact of Construction Schedule Constraints There are also several prorated additions to the cost estimate that are classified as "soft costs": . Sales Tax on Materials . General Conditions . Bonds & Insurance . Contractor Overhead & Profit . Local Market Conditions Construction Cost Estimate Increase The updated construction cost estimate is $7,131,000 but the previous cost estimate was $5,643,000. The previous cost estimate assumed most of the construction would occur during summer 2007, The largest component of the increased costs is the natural cost escalation of materials and labor over time; this increased cost of materials and labor also increases the share of prorated cost additions outlined above. The updated cost estimate is based on a mid-point of construction of summer 2008, which equates to 12 months of cost escalation. Final-Condensed ~~8- 10-10-07 PAYMENT OF CLAIMS FOR APPROVAL October 18, 2007 Payroll 10/10/07 Total Payroll BNY Western Trust Company FirstTier Administrators-health care pmts Hatch & Parent-legal services LaSalle Bank 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-prior period correction Total -59- 10/10/07 115.38 13,736.09 85,449.41 26,493.53 2,506.45 15,864.05 2,074.43 86.00 460.15 15.00 198,834.44 12,258.76 0.00 357,893.69 357,893.69 357,893.69 0.00 101,008.96 0.00 0.00 101,008.96 506,938.68 232,429.32 18,081.14 44,820.00 802,269.14 1,261,171.79 Vendor Name A -1 CHEMICAL INC ACCOUNTEMPS ACCOUNTEMPS ACWA SERVICES CORP (ASC) AFLAC AFLAC ALL ELECTRIC MOTORS INC ALL ELECTRIC MOTORS INC ALL ELECTRIC MOTORS INC ALPEgI SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPINE COUNTY ALPINE COUNTY AUDITOR AMERICAN EXPRESS ANDERSON AUDIO VISUAL AQUA VIDEO ENGINEERING AQUA VIDEO ENGINEERING User: CAROLYN Report: OH_PMT_CLAIMS Department / Proi Name GENERAL & ADMINISTRATION FINANCE FINANCE GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PUMPS PUMPS PUMPS FINANCE FINANCE FINANCE FINANCE DIAMOND VALLEY RANCH GENERAL & ADMINISTRATION DISTRICT INFORMATION BOARD OF DIRECTORS PUMPS PUMPS PAYMENT OF CLAIMS Description JANITORIAL SUPPLIES INVENTORY CONTRACTUAL SERVICES CONTRACTUAL SERVICES EMPLOYEE VISION INS INSURANCE SUPPLEMENT AFLAC FEE DEDUCTION PUMP STATIONS PUMP STATIONS PUMP STATIONS OFFICE SUPPLY ISSUES OFFICE SUPPLY ISSUES OFFICE SUPPLY ISSUES OFFICE SUPPLY ISSUES OPERATING PERMITS MISC PREPAIDS SUPPLIES DIGITAL AUDIO RECORDER -BD RM REPAIR/MNTC WATER TANKS REPAIR/MNTC WATER TANKS Page: I Check Acct# / Pro! Code Amount Check # Tvpe AP 1000 - 0422 86.65 00067737 MW Check Total: 86.65 AP 1039 - 4405 AP 2039 - 4405 Check Total: 630.00 00067738 630.00 00067738 1,260.00 AP 1000 - 2530 2,489.76 00067739 Check Total: 2 489.76 AP 1000 - 2532 829.72 00067740 MW AP 1000 - 2538 120.00 00067740 MW Check Total: 949.72 AP 1002 - 6051 AP 1002 - 6051 AP 1002 - 6051 Check Total: AP 1039 - 6081 138.00 AP 1039 - 6081 35.75 AP 1039 - 6081 34.50 AP 1039 - 6081 35.75 Check Total: 244.00 AP 1028 - 6650 115,800.00 00067744 MW Check Total: 115,800.00 AP 1000 - 0308 Check Total: AP 1027 - 6520 Check Total: AP 2019 - 7532 3,700.00 00067746 MW AP 2002 - 6054 AP 2002 - 6054 320.00 140.23 95.25 555.48 Check Total: 3 700.00 00067741 00067741 00067741 00067742 00067742 00067742 00067742 MW MW MW MW MW MW M W MW MW MW 60,000.00 00067743 MW 60 000.00 16.14 00067745 MW 16.14 4,000.00 00067747 MW 4,000.00 00067747 MW Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name AQUA VIDEO ENGINEERING ARAMARK UNIFORM SERVICES ARAMARK UNIFORM SERVICES ARAMARK UNIFORM SERVICES AT &T AT &T AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY rn 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/MCI User: CAROLYN Report: OH_PMT Department / Proi Name PUMPS GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION INFORMATION SYSTEMS INFORMATION SYSTEMS LABORATORY LABORATORY UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP HEAVY MAINTENANCE EQUIPMENT REPAIR LABORATORY DIAMOND VALLEY RANCH ENGINEERING INFORMATION SYSTEMS CUSTOMER SERVICE UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR LABORATORY ENGINEERING INFORMATION SYSTEMS CUSTOMER SERVICE GENERAL & ADMINISTRATION PAYMENT OF CLAIMS Description REPAIR/MNTC WATER TANKS UNIFORM/RUGS/TOWELS PAYABLE UNIFORM /RUGS/TOWELS PAYABLE UNIFORM / RUGS/TOWELS PAYABLE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Acct# / Proi Code AP 2002 - 6054 Check Total: AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 1000 - 2518 1000 - 2518 1000 - 2518 Check Total: 1037 - 6310 2037 - 6310 Check Total: 1007 -6310 2007 - 6310 Check Total: 1001 - 6310 1002 - 6310 1003 - 6310 1004 - 6310 1005 - 6310 1007 - 6310 1028 - 6310 1029 - 6310 1037 - 6310 1038 - 6310 2001 - 6310 2002 - 6310 2003 - 6310 2005 - 6310 2007 - 6310 2029 - 6310 2037 - 6310 2038 - 6310 Check Total: 1000 - 6310 Check Amon Check # Tvoe 2,000.00 00067747 MW 10,000.00 532.21 00067748 548.81 00067748 99.10 00067748 1,180.12 MW MW MW 13.71 00067752 MW 13.70 00067752 MW 27.41 5.03 00067749 MW 5.02 00067749 MW 10.05 13.49 00067750 MW 4.04 00067750 MW 15.59 00067750 MW 9.02 00067750 MW 10.32 00067750 MW 15.08 00067750 MW 9.72 00067750 MW 24.35 00067750 MW 3.99 00067750 MW 8.82 00067750 MW 137.59 00067750 MW 4.04 00067750 MW 15.59 00067750 MW 10.31 00067750 MW 15.08 00067750 MW 24.34 00067750 MW 3.98 00067750 MW 20.12 00067750 MW 345.47 431.25 00067751 MW Page: 2 Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name AT &T /MCI AT &T/MCI AT &T /MCI AT &T/MCI AT &T /MCI AT &T /MCI AT &T /MCI AUERBACH ENGINEERING CORP AVINA, FRANCISCO BARCO PRODUCTS BARCO PRODUCTS BAR4Q PRODUCTS BARB PRODUCTS BARCO PRODUCTS BARCO PRODUCTS BARCO PRODUCTS BARCO PRODUCTS BARCO PRODUCTS BARCO PRODUCTS BARNES, SHELLY BB &H BENEFIT DESIGNS BB &H BENEFIT DESIGNS BB &H BENEFIT DESIGNS BENTLY AGROWDYNAMICS User: CAROLYN Department / Proi Name GENERAL & ADMINISTRATION PUMPS PUMPS GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PUMPS PUMPS ENGINEERING UPPER DRESSLER DITCH PROJ UNDERGROUND REPAIR DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION CUSTOMER SERVICE WATER CONSERVATION PROGRAM GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION OPERATIONS PAYMENT OF CLAIMS Page: Description TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE AP AP AP AP AP AP AP UPPER DRESSLER DITCH PROJECT AP TRAVEL/MEETINGS /EDUCATION AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP WATER CONSERVATION EXPENSE AP LIFE INSURANCE LONG TERM DISABILITY, UNION LONG TERM DISABILITY, UNION BIOSOLID DISPOSAL COSTS AP AP AP Acct# / Proi Code 1000 - 6310 1002 - 6310 1002 -6310 2000 - 6310 2000 - 6310 2002 - 6310 2002 - 6310 Check Total: 1029 - 7062 DRSSLR Check Total: 1001 - 6200 Check Total: 1027 - 6520 1027 - 6520 1027 - 6520 1027 - 6520 1027 - 6520 2027 - 6520 2027 - 6520 2027 - 6520 2027 - 6520 2027 - 6520 Check Total: 2038 - 6660 WCPROG Check Total: 1000 - 2512 1000 - 2539 1000 - 2539 Check Total: AP 1006-6652 Check Amount Check # Type 188.74 00067751 MW 103.78 00067751 MW 62.62 00067751 MW 431.25 00067751 MW 188.74 00067751 MW 102.74 00067751 MW 15.68 00067751 MW 1,524.80 3,268.20 00067753 MW 3,268.20 198.00 00067754 MW 198.00 548.00 00067755 MW 184.00 00067755 MW 184.00 00067755 MW 487.50 00067755 MW 385.00 00067755 MW 385.00 00067755 MW 548.00 00067755 MW 184.00 00067755 MW 184.00 00067755 MW 487.50 00067755 MW 3,577.00 54.00 00067756 MW 54.00 1,840.00 00067757 MW 0.00 00067757 MW 1,624.00 00067757 MW 3.464.00 833.37 00067758 MW 3 Current Date: 10/11/2007 Report: OH_PMT_CLAIMS Current Time: 10:01:36 Vendor Name BENTLY AGROWDYNAMICS BING MATERIALS BING MATERIALS BUTZ, GARTH CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIVIBOARD OF w CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF User: CAROLYN Report: OH_PMT EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION Department / Proi Name OPERATIONS UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE EQUIPMENT REPAIR EQUIPMENT REPAIR OPERATIONS LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY PAYMENT OF CLAIMS Description BIOSOLID DISPOSAL COSTS PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES TRAVEUMEETI NGS/EDUCATION PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES BEECHER PS UPGRADE SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT SHOP SUPPLIES GENERATOR SAN MORITZ SPS FILTER EQUIP /BLDG LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES Check Acct# / Proi Code Amount Check # Type AP 1006 - 6652 680.21 00067758 MW Check Total: 1,513.58 AP 2001 - 6052 AP 2001 - 6052 Check Total: 594.05 Al' 2001 -6200 Check Total: 145.99 00067759 448.06 00067759 MW MW 95.06 00067760 MW 95.06 AP 1001 - 6052 57.80 00067762 MW AP 1001 - 6052 10.74 00067762 MW AP 1001 - 6052 65.57 00067762 MW AP 1002 - 8630 149.11 00067762 MW AP 1004 -6022 31.78 00067762 MW AP 1004 - 6022 0.85 00067762 MW AP 1004 - 6022 34.88 00067762 MW Al' 1004 - 6022 1.08 00067762 MW AP 1004 - 6022 5.27 00067762 MW AP 1004 - 6022 5.27 00067762 MW AP 1004 - 6022 4.34 00067762 MW Al' 1004 - 6022 11.16 00067762 MW AP 1005 - 6071 16.97 00067762 MW AP 1005 - 8815 1,764.60 00067762 MW AP 1006 - 6023 19.65 00067762 MW AP 1007 - 4760 4.84 00067762 MW AP 1007 - 4760 3.18 00067762 MW AP 1007 - 4760 6.78 00067762 MW AP 1007 - 4760 25.19 00067762 MW AP 1007 - 4760 0.85 00067762 MW AP 1007 - 4760 0.86 00067762 MW AP 1007 - 4760 2.59 00067762 MW AP 1007 - 4760 6.39 00067762 MW AP 1007 - 4760 0.85 00067762 MW AP 1007 - 4760 2.72 00067762 M W AP 1007 - 4760 7.72 00067762 MW Page: 4 Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALItBOARD OF EQUALIZATION CALIg BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION Department / Prol Name LABORATORY DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION FINANCE FINANCE FINANCE PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS ELECTRICAL SHOP LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION PAYMENT OF CLAIMS Description LABORATORY SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES WELLS WELLS WELLS WELLS WELLS WELLS WELLS WELLS INFRARED CAMERA LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Check Acct# / Prol Code Amount Check # Type AP 1007 - 4760 5.27 00067762 MW AP 1027 - 6520 14.26 00067762 MW AP 1027 - 6520 14.26 00067762 MW AP 1027 - 6520 29.84 00067762 MW AP 1027 - 6520 42.47 00067762 MW Al' 1039 - 6520 3.02 00067762 MW AP 1039 - 6520 3.02 00067762 MW AP 1039 - 6520 3.01 00067762 MW Al' 2002 - 6050 2.23 00067762 MW AP 2002 - 6050 21.70 00067762 MW AP 2002 - 6050 1.25 00067762 MW Al' 2002 - 6050 7.06 00067762 MW AP 2002 - 6050 2.69 00067762 MW AP 2002 - 6050 68.18 00067762 MW AP 2002 - 6050 18.45 00067762 MW AP 2002 - 6050 19.22 00067762 MW AP 2003 - 8754 1,020.45 00067762 MW AP 2007 - 4760 6.40 00067762 MW AP 2007 - 4760 5.27 00067762 MW AP 2007 - 4760 0.85 00067762 MW AP 2007 - 4760 0.87 00067762 MW AP 2007 - 4760 2.59 00067762 MW AP 2007 - 4760 6.78 00067762 MW AP 2007 - 4760 4.84 00067762 MW AP 2007 - 4760 0.86 00067762 MW AP 2007 - 4760 7.71 00067762 MW AP 2007 - 4760 25.19 00067762 MW AP 2007 - 4760 2.73 00067762 MW AP 2007 - 4760 3.18 00067762 MW AP 2027 - 6520 42.47 00067762 MW AP 2027 - 6520 14.26 00067762 MW AP 2027 - 6520 14.26 00067762 MW AP 2027 - 6520 29.84 00067762 MW Check Total: 3,685.52 User: CAROLYN Page: 5 Current Date: 10/11/2007 Report: OH_PMT_CLAIMS Current Time: 10:01:36 Vendor Name CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF HEALTH SERVICES CALIF DEPT OF PUBLIC HEALTH CALIFORNIA MUNICIPAL CALIFORNIA MUNICIPAL CALIFORNIA OVERNIGHT of CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CAROLLO ENGINEERS CASHMAN EQUIPMENT CASHMAN EQUIPMENT CDW - G CORP User: CAROLYN Report: OH_PMT_CLAIMS Department / Prof Name FINANCE FINANCE UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS ENGINEERING ENGINEERING PUMPS FINANCE FINANCE LABORATORY LABORATORY LABORATORY DIESEL FUEL SPILL, GEN BLDG LABORATORY WELL, BAYVIEW LABORATORY BAKERSFIELD TRMT EXPENSES LABORATORY ARROWHD WELL #3 TRTMT EXPENSES ENGINEERING ARSENIC STUDY EQUIPMENT REPAIR EQUIPMENT REPAIR INFORMATION SYSTEMS PAYMENT OF CLAIMS Page: Description SUPPLIES SUPPLIES DUES /MEMBERSHIPS /CERTIFICATION DUES /MEMBERSHIPS /CERTIFICATION DUES /MEMBERSHIPS /CERTIFICATION DUES /MEMBERSHIPS /CERTIFICATION DUES /MEMBERSHIPS /CERTIFICATION OPERATING PERMITS ADVISORY ADVISORY POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES ARSENIC TREATMENT AUTOMOTIVE AUTOMOTIVE DISTRICT COMPUTER SUPPLIES AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 1039 - 6520 2039 - 6520 Check Total: • 1001 - 6250 1001 - 6250 2002 - 6250 2029 - 6250 2029 - 6250 Check Total: 2002 - 6650 Check Total: 1039 - 4440 2039 - 4440 Check Total: 1007 - 4810 2007 - 4810 2007 - 4810 DSPILL 2007 -4810 BAYWEL 2007 - 4810 BKRFLD 2007 - 4810 AH3EXP Check Total: AP 2029 - 8864 ARSNIC Check Total: 1037-4840 Check Amount Check # Tvoe 31.50 00067763 MW 31.50 00067763 MW 63.00 70.00 00067764 MW 70.00 00067764 MW 55.00 00067764 MW 80.00 00067764 MW 60.00 00067764 MW 335.00 18,371.46 00067765 MW 18.371.46 200.00 00067766 MW 200.00 00067766 MW 400.00 28.00 00067767 MW 37.50 00067767 MW 10.00 00067767 MW 7.00 00067767 MW 4.50 00067767 MW 4.50 00067767 MW 91.50 178.82 00067768 MW 178.82 1005 - 6011 2,062.17 00067769 1005 -6011 1,152.00 00067769 Check Total: 3 214.17 6 Current Date: 10/11/2007 Current Time: 10:01:36 MW MW 136.19 00067770 MW Vendor Name CDW - G CORP CDW - G CORP CDW - G CORP CLARK PLUMBING HEATING & A/C CMTA CMTA CREEK ENVIRONMENTAL LABS CSMFO CSMFO CWEg DAVI LABORATORIES DELL MARKETING L P DELL MARKETING L P DELL MARKETING L P DELL MARKETING L P DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS Report: OH_PMT_CLAIMS Department / Proi Name INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS DIAMOND VALLEY RANCH FINANCE FINANCE LABORATORY FINANCE FINANCE UNDERGROUND REPAIR LABORATORY INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY PAYMENT OF CLAIMS Description DISTRICT COMPUTER SUPPLIES UPGR SFTWR, FIREWALL SECURITY UPGR SFTWR, FIREWALL SECURITY GROUNDS & MAINTENANCE TRAVEL/MEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION MONITORING DUES /MEMBERSHIPS /CERTIFICATION DUES /MEMBERSHIPS /CERTIFICATION DUES /MEMBERSHIPS /CERTIFICATION MONITORING OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES AP AP AP AP 1028 - 6042 190.00 00067771 Check Total: 190.00 AP AP AP 2007 - 6110 835.00 00067773 Check Total: 835.00 AP AP AP 2001 - 6250 51.00 00067775 Check Total: 51.00 AP 2007 - 6110 Check Total: AP AP AP AP AP AP AP AP AP AP AP Acct# / Prol Code 2037 - 4840 2037 - 8895 2037 - 8895 Check Total: 1039 - 6200 2039 - 6200 Check Total: 1039 - 6250 2039 - 6250 Check Total: 1037 - 4820 1037 - 4840 2037 - 4820 2037 - 4840 3,884.60 365.00 24.23 2,708.39 24.24 2,708.36 Check Total: 5,465.22 1007 - 4760 1007 - 4760 1007 - 4760 1007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 Check Amount Check # TVpe 136.20 00067770 MW 768.25 00067770 MW 2,843.96 00067770 MW 30.00 00067772 30.00 00067772 60.00 86.13 245.00 30.87 219.47 219.47 86.13 270.70 00067777 00067777 00067777 00067777 User: CAROLYN Page: 7 Current Date: 10/11/2007 Current Time: 10:01:36 MW MW MW M W 110.00 00067774 MW 110.00 00067774 MW 220.00 MW 365.00 00067776 MW M W M W M W MW 00067778 MW 00067778 MW 00067778 MW 00067778 MW 00067778 MW 00067778 MW 00067778 MW Vendor Name DEPENDABLE SCIENTIFIC GLASS Dhawan, Prem N. Dhawan, Prem N. DICK'S FULLER - DICK'S FULLER - DIVERSIFIED CONCRETE CUTTING DIVERSIFIED CONCRETE CUTTING DOUGLAS DISPOSAL E &M ELECTRIC AND MACHINERY rn E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP User: CAROLYN Report: OH_PMT_CLAIMS Department / Proi Name LABORATORY FINANCE FINANCE HEAVY MAINTENANCE HEAVY MAINTENANCE EQUIPMENT REPAIR EQUIPMENT REPAIR GENERAL & ADMINISTRATION ELECTRICAL SHOP INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS PAYMENT OF CLAIMS Description LABORATORY SUPPLIES LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE BUILDINGS BUILDINGS GENERATORS GENERATORS REFUSE DISPOSAL TRAVEL/MEETINGS /EDUCATION DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT DISTRICT Page: 8 COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES COMPUTER SUPPLIES Acct# / Proi Code Amount Check # AP 2007 - 4760 30.87 00067778 Check Total: 1,188.64 AP 2039 - 6709 3,890.54 00067779 AP 2039 - 6710 68.38 00067779 Check Total: 3,958.92 Check Tvoe MW M W MW AP 1004 - 6041 60.25 00067780 MW AP 1004 - 6041 498.57 00067780 MW Check Total: 558.82 AP 1005 - 6013 449.40 00067781 MW AP 1005 - 6013 531.30 00067781 MW Check Total: 980.70 AP 1000 - 6370 19.08 00067782 MW Check Total: 19.08 Al' 2003 - 6200 499.00 00067783 MW Check Total: 499.00 AP 1037 - 4840 2.76 00067784 M W AP 1037 - 4840 6.17 00067784 MW Al' 1037 - 4840 18.17 00067784 M W AP 1037 - 4840 2.31 00067784 MW AP 1037 - 4840 10.99 00067784 MW AP 1037 - 4840 4.14 00067784 MW Al' 1037 - 4840 18.17 00067784 MW AP 1037 - 4840 4.65 00067784 MW AP 1037 - 4840 68.31 00067784 MW AP 1037 - 4840 15.53 00067784 MW Al' 1037 - 4840 10.99 00067784 MW AP 1037 - 4840 1.55 00067784 M W AP 1037 - 4840 93.27 00067784 MW AP 1037 - 4840 15.55 00067784 MW Al' 1037 - 4840 5.16 00067784 MW AP 2037 - 4840 5.16 00067784 MW AP 2037 - 4840 15.55 00067784 MW Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP E- FILLIATE CORP EL DORADO COUNTY EL DgkRADO COUNTY co EMPIRE SAFETY & SUPPLY ENRIQUEZ, JESUS S. ENS RESOURCES INC ENS RESOURCES INC FARR WEST ENGINEERING INC FEDEX FEDEX Report: OH_PMT_C LAIM S Department / Proi Name INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS ENGINEERING ANGORA FIRE 07 GENERAL ENGINEERING ANGORA FIRE 07 GENERAL UNDERGROUND REPAIR UNDERGROUND REPAIR DISTRICT INFORMATION DISTRICT INFORMATION HEAVY MAINTENANCE DIESEL FUEL SPILL, GEN BLDG DISTRICT INFORMATION DISTRICT INFORMATION PAYMENT OF CLAIMS Description DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES AP AP AP AP AP AP AP AP AP AP AP AP AP OPERATING PERMITS AP OPERATING PERMITS AP SAFETY EQUIPMENT /PHYSICALS AP DUES /MEMBERSHIPS /CERTIFICATION AP CONTRACTUAL SERVICES AP CONTRACTUAL SERVICES AP CONTRACTUAL SERVICES AP POSTAGE EXPENSES POSTAGE EXPENSES Acct# / Proi Code 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 2037 - 4840 Check Total: 1029 - 6650 FANG07 2029 - 6650 FANG07 Check Total: 1001 - 6075 Check Total: 2001 - 6250 Check Total: 1027 - 4405 2027 - 4405 Check Total: 5.656.50 1004 - 4405 DSPILL Check Total: 2 275.96 AP 1027 - 4810 AP 2027 - 4810 Check Amount Check # Tvpe 18.17 00067784 MW 68.31 00067784 MW 10.99 00067784 MW 15.53 00067784 MW 4.73 00067784 MW 4.14 00067784 MW 93.27 00067784 Mw 18.17 00067784 MW 2.31 00067784 MW 10.99 00067784 MW 1.55 00067784 MW 6.17 00067784 MW 2.76 00067784 MW 555.52 10.75 00067785 MW 10.75 00067785 MW 21.50 110.33 00067786 MW 110.3 36.00 00067787 MW 36.00 2,828.25 00067788 MW 2,828.25 00067788 MW 2,275.96 00067789 MW 4.81 00067790 MW 4.80 00067790 MW User: CAROLYN Page: 9 Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON EXCAVATING INC FERGUSON EXCAVATING INC FIRS TIER ADMINISTRATORS FIRS TIER ADMINISTRATORS GERBER LIFE INSURANCE COMPANY 0 GRAt GER GRAINGER GRAINGER GRAINGER GRAINGER GRAINGER GRAINGER GRANT THORNTON LLP GRANT THORNTON LLP GRUNDY, SHERRY GRUNDY, SHERRY HARTFORD, THE HARTFORD, THE User: CAROLYN Report: OH_PMT_CLAIMS Department / Proi Name HEAVY MAINTENANCE HEAVY MAINTENANCE PUMPS GENERAL & ADMINISTRATION WTRLN, ROGER UNDERGROUND REPAIR WTRLN, ROGER SELF FUNDED INSURANCE SELF FUNDED INSURANCE SELF FUNDED INSURANCE GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE FINANCE FINANCE GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PAYMENT OF CLAIMS Description BUILDINGS SHOP SUPPLIES WELLS ACCRD CONST RETNGE WTRLN EXT, ROGER ADMINISTRATION FEE PPO FEE EXCESS INS SELF INSURED MED SHOP SUPPLY INVENTORY SHOP SUPPLY INVENTORY JANITORIAL SUPPLIES INVENTORY JANITORIAL SUPPLIES INVENTORY SECONDARY EQUIPMENT SECONDARY EQUIPMENT SECONDARY EQUIPMENT AUDITING AUDITING UTILITY BILLING SUSPENSE UTILITY BILLING SUSPENSE LIFE INSURANCE LIFE INSURANCE Page: 10 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code Check Total: 1004 - 6041 1004 - 6071 2002 - 6050 Check Total: 2000 - 2605 ROGERW 2001 - 7529 ROGERW Check Total: 3000 - 6741 3000 - 6742 Check Total: 3000 - 6744 Check Total: 1000 - 0421 1000 - 0421 1000 - 0422 1000 - 0422 1004 - 6022 1004 - 6022 1004 - 6022 Check Total: 1039 - 4470 2039 - 4470 Check Total: 1000 - 2002 2000 - 2002 Check Total: 1000 - 2512 1000 -2512 Check Amount Check # Tvoe 9.61 49.49 00067791 Mw 68.25 00067791 MW 51.32 00067791 MW 169.06 - 5,523.20 00067792 MW 55,232.00 00067792 MW 49 708.80 1,975.96 00067793 660.80 00067793 2,_636.76 14,929.38 00067794 MW 14,929.38 46.55 27.19 138.48 57.02 86.20 68.57 18.99 443.00 192.85 00067795 00067795 00067795 00067795 00067795 00067795 00067795 11,460.58 00067796 MW 11,460.58 00067796 MW 22,921.16 81.45 00067797 111.40 00067797 1,962.09 00067798 122.09 00067798 Current Date: 10/11/2007 Current Time: 10:01:36 MW MW MW MW MW MW MW M W MW MW MW MW MW Vendor Name HARTFORD, THE HARTFORD, THE Department / Proi Name GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION HASH, STEVE CUSTOMER SERVICE WATER CONSERVATION PROGRAM HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIPMENT RENTAULEASE AP 1038 - 5020 122.57 00067800 MW HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIPMENT RENTAULEASE AP 2038 - 5020 122.57 00067800 MW Check Total: 245.14 HAYNES, SHERRIL GENERAL & ADMINISTRATION UTILITY BILLING SUSPENSE AP 2000 - 2002 2,923.32 00067801 MW HAYNES, SHERRIL GENERAL & ADMINISTRATION NEW SERVICE /ADMIN FEE AP 2000 - 3530 150.00 00067801 MW HAYNES, SHERRIL GENERAL & ADMINISTRATION WATER & FIRE METER SALES AP 2000 - 3545 286.00 00067801 MW Check Total: 3A59.32 HENDERSON, DEBBIE FINANCE TRAVEUMEETINGS/EDUCATION AP 1039 - 6200 41.74 00067802 MW HENgERSON, DEBBIE FINANCE TRAVEUMEETINGS /EDUCATION AP 1039 - 6200 13.00 00067802 MW HEN DEBBIE FINANCE TRAVEUMEETINGS /EDUCATION AP 2039 - 6200 13.00 00067802 MW i HENDERSON, DEBBIE FINANCE TRAVEL/MEETINGS /EDUCATION AP 2039 - 6200 41.74 00067802 MW Check Total: 109.48 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES HIGH SIERRA BUSINESS SYSTEMS HOLT OF CALIFORNIA HORNE ASSOCIATES, ALEX Report: OH_PMT_CLAIMS HUMAN RESOURCES DIRECTOR SERVICE CONTRACTS EQUIPMENT REPAIR AUTOMOTIVE AP 2005 - 6011 1,553.94 00067804 MW DIAMOND VALLEY RANCH INDIAN CREEK TMDL AP 1028 - 7042 3,600.00 00067805 MW INDIAN CREEK RES TMDL PAYMENT OF CLAIMS Check Description Acct# / Proi Code Amount Check # Type LONG TERM DISABILITY, UNION AP 1000 - 2539 1,758.71 00067798 MW LONG TERM DISABILITY, UNION AP 1000 - 2539 134.62 00067798 MW Check Total: 3 977.51 WATER CONSERVATION EXPENSE AP 2038 - 6660 1,466.00 00067799 MW WCPROG Check Total: 1,466.00 SERVICE CONTRACTS AP 1022 - 6030 26.52 00067803 MW AP 2022 - 6030 26.52 00067803 MW Check Total: 53.04 Check Total: 1,553.94 ICTMDL Check Total: 3 600.00 INSTY- PRINTS INC DIAMOND VALLEY RANCH GROUNDS & MAINTENANCE AP 1028 - 6042 29.43 00067806 MW Check Total: 29.43 JORDAN'S TRUCK & TRAILER EQUIP EQUIPMENT REPAIR REPL TRUCK 16 PUMPS AP 1005 - 8716 5,624.99 00067807 MW Check Total: 5,624.99 User: CAROLYN Page: 11 Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name KAISER PERMANENTE KELLEY EROSION CONTROL INC KOFF & ASSOCIATES INC KOFF & ASSOCIATES INC KRLT & KOWL RADIO KRLT & KOWL RADIO LAKESIDE NAPA LAKE NAPA LAKOIDE NAPA LAKE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LILLY'S TIRE SERVICE INC. LILLY'S TIRE SERVICE INC. User: CAROLYN Report: OH_PMT_C LAIM S Department / Proi Name SELF FUNDED INSURANCE EXPORT PIPELINE GRANT B LINE REVEGETATION ADMINISTRATION ADMINISTRATION DISTRICT INFORMATION WATER CONSERVATION PROGRAM DISTRICT INFORMATION WATER CONSERVATION PROGRAM PUMPS PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR DIAMOND VALLEY RANCH PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR ANGORA FIRE 07 GENERAL EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR PAYMENT OF CLAIMS Description CLAIMS SELF INS MEDICAL PLAN BLINE REVEG CONTRACTUAL SERVICES CONTRACTUAL SERVICES WATER CONSERVATION EXPENSE WATER CONSERVATION EXPENSE PUMP STATIONS SHOP SUPPLIES MOBILE EQUIPMENT FILTER EQUIP /BLDG SHOP SUPPLIES AUTOMOTIVE GENERATORS SHOP SUPPLIES SMALL TOOLS GROUNDS & MAINTENANCE SHOP SUPPLIES AUTOMOTIVE GENERATORS GENERATORS SHOP SUPPLIES SMALL TOOLS AUTOMOTIVE AUTOMOTIVE Page: 12 Acct# / Proi Code AP 3000 - 6745 Check Total: AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 9098 - 8736 BLNVEG Check Total: 1021 - 4405 2021 - 4405 Check Total: 2027 - 6660 WCPROG 2027 - 6660 WCPROG Check Total: 1002 - 6051 1002 - 6071 1004 - 6012 1004 - 6023 1004 - 6071 1005 - 6011 1005 - 6013 1005 - 6071 1005 - 6073 1028 - 6042 2002 - 6071 2005 - 6011 2005 - 6013 2005 - 6013 FANG07 2005 - 6071 2005 - 6073 Check Total: 1005-6011 2005 -6011 Check Amount Check # Tvpe 515.00 00067808 MW 515.00 39,120.00 00067809 MW 39,120.00 240.00 00067810 MW 240.00 00067810 MW 480.00 510.00 00067811 MW 510.00 00067811 MW 1,_020.00 12.26 8.87 48.52 10.01 27.12 933.73 274.04 2.52 53.16 62.02 8.87 1,127.86 123.09 228.40 2.53 53.17 2,976.17 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 00067812 MW 15.50 00067813 MW 15.50 00067813 MW Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name LIVE WIRE MEDIA PARTNERS MARKSON LAB SALES MARKSON LAB SALES MARTIN, DONALD L & MARJORIE MARTIN, DONALD L & MARJORIE MARTIN, JAMES H. MARTIN, JAMES H. MARTIN - KOBELLAS, LOUISE MARTIN- KOBELLAS, LOUISE N MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER Department / Proi Name DISTRICT INFORMATION WATER CONSERVATION PROGRAM LABORATORY LABORATORY FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE UNDERGROUND REPAIR HEAVY MAINTENANCE HEAVY MAINTENANCE UNDERGROUND REPAIR PUMPS PUMPS PUMPS PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE OPERATIONS PAYMENT OF CLAIMS Description WATER CONSERVATION EXPENSE AP 2027 - 6660 WCPROG Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES LOAN. PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE SMALL TOOLS MOBILE EQUIPMENT MOBILE EQUIPMENT SMALL TOOLS BUILDINGS PUMP STATIONS SHOP SUPPLIES SMALL TOOLS FILTER EQUIP /BLDG BUILDINGS GROUNDS & MAINTENANCE SHOP SUPPLIES BIOSOLIDS EQUIPMENT /BUILDING BUILDINGS AP AP AP 2039 - 6709 AP 2039 - 6710 Check Total: AP AP Check Acct# / Proi Code Amount Check # Tvoe Check Total: 31.00 1007 - 4760 2007 - 4760 Check Total: 2039 - 6709 2039 - 6710 Check Total: AP 2039 - 6709 3,612.51 00067818 AP 2039 - 6710 63.48 00067818 Check Total: 3,675.99 AP 1001 - 6073 AP 1004 - 6012 AP 1004 - 6012 Check Total: AP AP AP AP AP AP AP AP AP AP AP 1001 - 6073 1002 - 6041 1002 - 6051 1002 - 6071 1002 - 6073 1004 - 6023 1004 - 6041 1004 - 6042 1004 - 6071 1004 - 6653 1006 - 6041 336.00 00067814 336.00 86.88 00067815 67.98 00067815 154.86 7,781.08 00067816 136.76 00067816 7,917.84 3,890.54 00067817 68.38 00067817 3.958.92 114.69 67.56 6.82 189.07 29.98 3.64 222.43 56.76 3.10 12.77 60.14 75.99 53.86 36.52 11.15 00067819 00067819 00067819 00067820 00067820 00067820 00067820 00067820 00067820 00067820 00067820 00067820 00067820 00067820 User: CAROLYN Page: 13 Current Date: 10/11 /2007 Report: OH_PMT_CLAIMS Current Time: 10:01:36 MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MILLER KAPLAN ARASE & CO. MILLER KAPLAN ARASE & CO. MONTGOMERY, SEAN MONTGOMERY, SEAN MOTION INDUSTRIES INC MOTION INDUSTRIES INC MWH LABORATORIES NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NORTHWEST HYD. CONSULT INC NORTHWEST HYD. CONSULT INC User: CAROLYN Report: OH_PMT_CLAIMS Department / Proi Name OPERATIONS DIAMOND VALLEY RANCH UNDERGROUND REPAIR PUMPS PUMPS PUMPS CUSTOMER SERVICE CUSTOMER SERVICE FINANCE SELF FUNDED INS FINANCE SELF FUNDED INS GENERAL & ADMINISTRATION PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE LABORATORY PUMPS HEAVY MAINTENANCE UNDERGROUND REPAIR PUMPS PUMPS PUMPS ENGINEERING CTC GRANT -BMPs PROGRAM ENGINEERING PAYMENT OF CLAIMS ' Description SHOP SUPPLIES GROUNDS & MAINTENANCE SMALL TOOLS PUMP STATIONS SHOP SUPPLIES SMALL TOOLS OFFICE SUPPLIES SMALL TOOLS AUDITING AUDITING WATER & FIRE METER SALES UTILITY BILLING SUSPENSE SECONDARY EQUIPMENT SECONDARY EQUIPMENT MONITORING SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS WELLS PUMP STATIONS SHOP SUPPLIES BMP PROJECTS BMP PROJECTS Page: 14 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 1006 - 6071 1028 - 6042 2001 - 6073 2002 - 6051 2002 - 6071 2002 - 6073 2038 - 4820 2038 - 6073 Check Total: 851.75 1039 - 4470 SELFIN 2039 - 4470 SELFIN Check Total: 2000 - 3545 811.00 00067822 MW 2002 - 2002 4,237.00 00067822 MW Check Total: 5,048.00 1004 - 6022 1004 - 6022 Check Total: 2007 - 6110 Check Total: 1002 - 6071 1004 - 6071 2001 - 6073 2002 - 6050 2002 - 6051 2002 - 6071 Check Total: 1029 - 8737 CTCBMP 1029 - 8737 Check Amount Check # Type -14.99 00067820 MW 150.84 00067820 MW 20.52 00067820 MW 57.15 00067820 MW 56.76 00067820 MW 3.10 00067820 MW 3.26 00067820 MW 8.77 00067820 MW 5,250.00 00067821 5,250.00 00067821 10,500.00 402.64 00067823 13.32 00067823 415.96 50.00 00067824 MW 50.00 16.15 28.03 19.38 1.07 110.23 16.15 191.01 00067825 00067825 00067825 00067825 00067825 00067825 816.18 00067826 3,415.50 00067826 Current Date: 10/11/2007 Current Time: 10:01:36 MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name NORTHWEST HYD. CONSULT INC NORTHWEST HYD. CONSULT INC OFFICE DEPOT OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFI1E MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX PAPA Membership PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH User: CAROLYN Report: O H_PMT_C LAIM S Department / Proi Name CTC GRANT -BMPs PROGRAM ENGINEERING CTC GRANT -BMPs PROGRAM ENGINEERING CTC GRANT -BMPs PROGRAM GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION DIAMOND VALLEY RANCH GENERAL & ADMINISTRATION UNDERGROUND REPAIR PUMPS EQUIPMENT REPAIR ADMINISTRATION PAYMENT OF CLAIMS Description BMP PROJECTS BMP PROJECTS Page: 15 OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP OFFICE SUPPLIES INVENTORY AP DUES /MEMBERSHIPS /CERTIFICATION AP SUPPLIES AP MOBILE EQUIPMENT AP STANDBY ACCOMODATIONS Al' AUTOMOTIVE AP TRAVEL/MEETINGS /EDUCATION AP Acct# / Proi Code CTCBMP AP 2029 - 8745 CTCBMP AP 2029 - 8745 CTCBMP Check Total: 1000 - 0428 Check Total: 1000 -0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 1000 - 0428 Check Total: 1028 - 6250 Check Total: 1000 - 6520 1001 - 6012 1002 - 6083 1005 - 6011 1021 - 6200 Check Amount Check # Tvoe 3,415.51 00067826 MW 816.17 00067826 MW 8 463.36 473.76 00067827 MW 473.76 11.38 00067828 MW 24.70 00067828 MW 36.23 00067828 MW 45.31 00067828 MW 19.94 00067828 MW 30.26 00067828 MW 251.27 00067828 MW 193.89 00067828 MW 117.21 00067828 MW 41.89 00067828 MW 83.79 00067828 MW 98.48 00067828 MW 71.76 00067828 MW 38.84 00067828 MW 58.06 00067828 MW 38.01 00067828 MW 269.27 00067828 MW 1,430.29 40.00 00067829 MW 40.00 5.51 00067830 MW 20.00 00067830 MW 19.15 00067830 MW 20.00 00067830 MW 12.50 00067830 MW Current Date: 10/11/2007 Current Time: 10:01:36 Vendor Name PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PINKEL,MICHELE PINKEL,MICHELE PIONEER AMERICAS LLC PIONEER AMERICAS LLC PRAXAIR 174 PRAXIAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRO LEISURE PRO LEISURE PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS User: CAROLYN Report: OH_PMT_CLAIMS Department / Prof Name HUMAN RESOURCES FINANCE GENERAL & ADMINISTRATION PUMPS ADMINISTRATION HUMAN RESOURCES DIRECTOR CUSTOMER SERVICE FINANCE ENGINEERING ENGINEERING OPERATIONS OPERATIONS PUMPS HEAVY MAINTENANCE EQUIPMENT REPAIR EQUIPMENT REPAIR LABORATORY PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR LABORATORY ADMINISTRATION ADMINISTRATION FINANCE FINANCE FINANCE FINANCE PAYMENT OF CLAIMS Description SUPPLIES TRAVEL/MEETINGS/EDUCATION SUPPLIES STANDBY ACCOMODATIONS TRAVEL/MEETINGS/EDUCATION SUPPLIES OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION HYPOCHLORITE HYPOCHLORITE SHOP SUPPLIES SHOP SUPPLIES AUTOMOTIVE SMALL TOOLS LABORATORY SUPPLIES SHOP SUPPLIES AUTOMOTIVE SMALL TOOLS LABORATORY SUPPLIES INCENTIVE & RECOGNITION PRGRM INCENTIVE & RECOGNITION PRGRM OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Page: 16 Check Acct# / Proi Code Amount Check # Time AP 1022 - 6520 10.57 00067830 MW AP 1039 - 6200 10.00 00067830 MW AP 2000 - 6520 5.51 00067830 MW AP 2002 - 6083 19.14 00067830 MW AP 2021 - 6200 12.50 00067830 MW AP 2022 - 6520 10.57 00067830 MW AP 2038 - 4820 25.85 00067830 MW AP 2039 - 6200 10.00 00067830 MW Check Total: 181.30 AP 1029 - 6200 AP 2029 - 6200 Check Total: AP AP AP AP AP AP , AP AP AP AP AP AP AP AP AP AP AP 63.00 00067831 63.00 00067831 126.00 1006 - 4755 2,904.50 00067832 1006 - 4755 952.29 Check Total: 3,856.79 1002 - 6071 1004 - 6071 1005 - 6011 1005 - 6073 1007 - 4760 2002 - 6071 2005 - 6011 2005 - 6073 2007 - 4760 Check Total: 1039 - 4820 1039 - 4820 1039 - 4820 1039 - 4820 27.82 103.04 19.47 102.36 35.57 27.81 19.46 102.35 35.57 473.45 MW 00067832 MW 00067833 00067833 00067833 00067833 00067833 00067833 00067833 00067833 00067833 1021 - 6621 54.83 00067834 2021 - 6621 54.82 00067834 Check Total: 109.65 9.83 00067835 4.85 00067835 25.86 00067835 4.31 00067835 ..___._.------- Current Date: 10/11/2007 Current Time: 10:01:36 MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS PTM DOCUMENT SYSTEMS RACK -IT TRUCK RACKS RADIO SHACK RADIO SHACK RADIO SHACK RADIO SHACK RICH'S SMALL ENGINE SERVICE SAVANCE LLC SAVANCE LLC SBC PACIFIC BELL SBC PACIFIC BELL SBC PACIFIC BELL SBC PACIFIC BELL User: CAROLYN Department / Proi Name FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE EQUIPMENT REPAIR UNDERGROUND REPAIR ENGINEERING UNDERGROUND REPAIR ENGINEERING HEAVY MAINTENANCE ADMINISTRATION ADMINISTRATION INFORMATION SYSTEMS ENGINEERING NEW DISTRICT HEADQUARTERS ENGINEERING NEW DISTRICT HEADQUARTERS INFORMATION SYSTEMS PAYMENT OF CLAIMS Description OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES REPL TRUCK 16 PUMPS SHOP SUPPLIES OFFICE SUPPLIES SHOP SUPPLIES OFFICE SUPPLIES GROUNDS & MAINTENANCE OFFICE SUPPLIES OFFICE SUPPLIES DISTRICT COMPUTER SUPPLIES CUSTOMER SERVICE CENTER BLDG, OPERATIONS /LAB DISTRICT COMPUTER SUPPLIES Page: 17 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 1039 - 4820 1039 - 4820 1039 - 4820 1039 - 4820 2039 - 4820 2039 - 4820 2039 - 4820 2039 - 4820 2039 - 4820 2039 - 4820 2039 - 4820 2039 - 4820 Check Total: 1005 - 8716 Check Total: 1001 - 6071 1029 - 4820 2001 - 6071 2029 - 4820 Check Total: 1004 - 6042 Check Total: 1021 - 4820 2021 - 4820 Check Total: 1037 - 4840 2029 - 8401 DSTHDQ 2029 - 8677 DSTHDQ 2037 - 4840 Check Total: Check Amount Check # Tvoe 4.31 00067835 MW 4.85 00067835 MW 4.31 00067835 MW 25.86 00067835 MW 4.31 00067835 MW 4.85 00067835 MW 4.31 00067835 MW 4.31 00067835 MW 25.86 00067835 MW 25.86 00067835 MW 4.85 00067835 MW 11.47 00067835 MW 170.00 404.91 00067836 MW 404.91 61.39 00067837 MW 53.87 00067837 MW 21.54 00067837 MW 53.86 00067837 MW 190.66 38.31 00067838 MW 38.31 250.00 00067839 MW 250.00 00067839 MW 500.00 703.80 00067840 Mw 2,252.43 00067840 MW 1,322.85 00067840 MW 413.34 00067840 M W 4692.42 Current Date: 10/11/2007 Report: OH_PMT CLAIMS Current Time: 10:01:36 Vendor Name SCHWAB TIRES, LES SCHWAB TIRES, LES SCHWAB TIRES, LES SCHWAB TIRES, LES SCHWAB TIRES, LES SCHWAB TIRES, LES SCHWAB TIRES, LES SCHWAB TIRES, LES SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOYS HARDWARE SCP SCIENCE SCP SCIENCE SCP SCIENCE SCP SCIENCE SIERRA CHEMICAL CO SIERRA FOOTHILL LABORATORY SIERRA FOOTHILL LABORATORY SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER User: CAROLYN Report: OH_PMT_C LALM S Department / Pro' Name EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE EQUIPMENT REPAIR DIAMOND VALLEY RANCH UNDERGROUND REPAIR PUMPS PUMPS LABORATORY LABORATORY LABORATORY LABORATORY PUMPS LABORATORY ENGINEERING INDIAN CREEK RES TMDL GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PAYMENT OF CLAIMS Description AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE SHOP SUPPLIES GROUNDS & MAINTENANCE SHOP SUPPLIES GENERATORS GROUNDS & MAINTENANCE SMALL TOOLS SHOP SUPPLIES SMALL TOOLS LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES HYPOCHLORITE MONITORING OXYGEN SYSTEM/TMDL, ICR ELECTRICITY STREET LIGHTING EXPENSE ELECTRICITY Page: 18 Check Acct# / Proi Code Amount Check # Type AP 1005 - 6011 369.02 00067841 MW AP 1005 -6011 290.36 00067841 MW AP 1005 - 6011 28.55 00067841 MW AP 1005 -6011 681.93 00067841 MW AP 1005 - 6011 9.16 00067841 MW AP 2005 - 6011 9.16 00067841 MW AP 2005 - 6011 31.45 00067841 MW AP 2005 - 6011 290.37 00067841 MW Check Total: 1,710.00 AP 1002 - 6071 6.38 00067842 MW AP 1004 - 6042 62.46 00067842 MW AP 1004 - 6071 9.69 00067842 MW AP 1005 - 6013 13.07 00067842 MW AP 1028 - 6042 98.67 00067842 MW AP 2001 - 6073 27.53 00067842 MW AP 2002 - 6071 6.39 00067842 MW AP 2002 - 6073 6.70 00067842 MW Check Total: 230.89 AP 1007 - 4760 24.00 00067843 MW AP 1007 - 4760 11.00 00067843 MW AP 2007 - 4760 11.00 00067843 MW AP 2007 - 4760 11.00 00067843 MW Check Total: 57.00 AP 2002 - 4755 346.29 00067844 MW Check Total: 346.29 AP 1007 - 6110 147.00 00067845 MW AP 1029 - 8605 390.00 00067845 MW ICTMDL Check Total: 537.00 AP AP AP ' 1000 - 6330 1000 - 6740 2000 - 6330 186,165.70 00067846 1,492.34 00067846 30,543.76 00067846 Current Da te: 10/11/2007 Current Time: 10:01:36 MW MW MW Vendor Name SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SOUND STRATEGIES /OFC INC. SOUTH SHORE MOTORS SOUTH SHORE MOTORS SOUTH SHORE MOTORS SOUTH SHORE MOTORS SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS SOUTHWEST VALVE LLC User: CAROLYN Department / Proi Name GENERAL & ADMINISTRATION UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP HEAVY MAINTENANCE EQUIPMENT REPAIR OPERATIONS DIAMOND VALLEY RANCH CUSTOMER SERVICE UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR CUSTOMER SERVICE DISTRICT INFORMATION WATER CONSERVATION PROGRAM EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PUMPS GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION ELECTRICAL SHOP PAYMENT OF CLAIMS Description SAFETY SUPPLIES INVENTORY AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP SUPPLIES AP WATER CONSERVATION EXPENSE AP AUTOMOTIVE AP AUTOMOTIVE AP AUTOMOTIVE AP AUTOMOTIVE AP REFUSE DISPOSAL AP REFUSE DISPOSAL AP GROUNDS & MAINTENANCE AP NATURAL GAS AP NATURAL GAS AP WELLS Page: 19 Acct# I Proi Code Amount Check # Check Total: 2 —__ 201.880 1000 - 0425 1001 - 6520 1002 - 6520 1003 - 6520 1004 - 6520 1005 - 6520 1006 - 6520 1028 - 6520 1038 - 6520 2001 - 6520 2002 - 6520 2003 - 6520 2005 - 6520 2038 - 6520 Check Total: 2027 - 6660 WCPROG Check Total: 98.00 1005 - 6011 1005 - 6011 2005 - 6011 2005 -6011 Check Total: 1000 - 6370 2000 - 6370 2002 - 6042 Check Total: 1000 - 6350 2000 - 6350 Check Total: AP 2003 - 6050 67.00 00067847 30.11 00067847 2.01 00067847 10.03 00067847 30.11 00067847 10.03 00067847 30.11 00067847 10.03 00067847 10.03 00067847 30.11 00067847 8.03 00067847 10.03 00067847 10.03 00067847 10.03 00067847 267.69 98.00 00067848 32.97 00067849 209.78 00067849 209.78 00067849 32.97 00067849 485.50 2,769.85 00067850 421.78 00067850 7.15 00067850 3198.78 947.77 00067851 39.67 00067851 987.44 58.00 00067852 MW Current Date: 10/11/2007 Report: OH_PMT_CLAIMS Current Time: 10:01:36 Check Tvpe M W MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name SOUTHWEST VALVE LLC STANTEC CONSULTING INC STAPLES STAPLES SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUTER ASSOCIATES, LYNN M. SUTER ASSOCIATES, LYNN M. TAHOE BASIN CONTAINER SERVICE User: CAROLYN Report: OH_PMT_CLAIMS Department / Prof Name ELECTRICAL SHOP ENGINEERING DIAMOND VALLEY RANCH EIR PUMPS PUMPS UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR OPERATIONS LABORATORY LABORATORY ENGINEERING ENGINEERING ENGINEERING UNDERGROUND REPAIR UNDERGROUND REPAIR LABORATORY LABORATORY ENGINEERING ENGINEERING ENGINEERING ENGINEERING CUSTOMER SERVICE WATER CONSERVATION PROGRAM DISTRICT INFORMATION DISTRICT INFORMATION OPERATIONS PAYMENT OF CLAIMS Check Description Acct# / Proi Code Amoun Check # Type WELLS AP 2003 - 6050 844.76 00067852 MW Check Total: 902 DIAMOND VALLEY MSTR PLAN /EIR AP 1029 - 8725 22,594.48 00067853 MW DVREIR Check Total: 22 594.48 OFFICE SUPPLIES OFFICE SUPPLIES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES BIOSOLID DISPOSAL COSTS Page: 20 AP 1002 - 4820 5.70 00067854 MW AP 2002 - 4820 5.70 00067854 MW Check Total: 11.40 AP 1001 - 4405 724.50 00067855 MW AP 1001 - 4405 946.00 00067855 MW AP 1001 - 4405 724.50 00067855 MW AP 1006 - 4405 708.00 00067855 MW AP 1007 - 4405 465.58 00067855 MW AP 1007 - 4405 465.57 00067855 MW AP 1029 - 4405 865.63 00067855 MW AP 1029 - 4405 730.59 00067855 MW AP 1029 - 4405 525.35 00067855 MW AP 2001 - 4405 457.00 00067855 MW AP 2001 - 4405 914.00 00067855 MW AP 2007 - 4405 465.57 00067855 MW AP 2007 - 4405 465.58 00067855 MW AP 2029 - 4405 525.35 00067855 MW AP 2029 - 4405 865.62 00067855 MW AP 2029 - 4405 730.59 00067855 MW AP 2029 - 4405 0.00 00067855 MW AP 2038 - 4405 182.80 00067855 MW WCPROG Check Total: 10,762.23 AP 1027 - 4405 1,225.00 00067856 MW AP 2027 - 4405 1,225.00 00067856 MW Check Total: 2,450.6D AP 1006 - 6652 9,940.00 00067857 MW Current Date: 10/ 11 /2007 Current Time: 10:01:36 Vendor Name Tahoe Daily Tribune Tahoe Daily Tribune TAHOE FENCE CO INC TAHOE MOUNTAIN NEWS TAHOE PARADISE CHEVRON TAHOE PRINTING TAM* PRINTING 0 TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE VALLEY ELECTRIC SUPPLY TECHPRO SALES & SERVICE INC TECHPRO SALES & SERVICE INC TUSTIN LOCK AND SAFE TUSTIN LOCK AND SAFE TUSTIN LOCK AND SAFE TUSTIN LOCK AND SAFE User: CAROLYN Department I Proi Name DISTRICT INFORMATION WATER CONSERVATION PROGRAM DISTRICT INFORMATION WATER CONSERVATION PROGRAM PUMPS DISTRICT INFORMATION WATER CONSERVATION PROGRAM UNDERGROUND REPAIR CUSTOMER SERVICE CUSTOMER SERVICE UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS PUMPS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE PAYMENT OF CLAIMS Description WATER CONSERVATION EXPENSE WATER CONSERVATION EXPENSE GROUNDS & MAINTENANCE WATER CONSERVATION EXPENSE DIESEL OFFICE SUPPLIES OFFICE SUPPLIES SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS PIPE, COVERS, & MANHOLES PUMP STATIONS PUMP STATIONS DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES OFFICE SUPPLIES AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# I Proi Code Amount Check # Check Total: 9 940.00 2027 - 6660 WCPROG 2027 - 6660 WCPROG Check Total: 1002 - 6042 Check Total: 2027 - 6660 450.00 00067860 MW WCPROG Check Total: 450.00 2001 - 4620 Check Total: 1038 - 4820 2038 - 4820 Check Total: 1001 - 6075 1001 - 6075 1001 - 6075 1001 - 6075 Check Total: 2001 - 6052 Check Total: 1037 - 4840 1037 - 4840 1037 - 4840 1038 - 4820 4,886.00 00067858 MW 6,217.00 00067858 MW 11,103.00 372.75 00067859 MW 372.75 83.26 00067861 MW 83.26 18.03 00067862 18.04 00067862 36.07 141.04 00067863 154.78 00067863 154.78 00067863 141.04 00067863 591.64 220.04 00067864 MW 220.04 1002 - 6051 269.38 00067865 1002 - 6051 15.85 00067865 Check Total: 285.23 444.47 10.00 - 203.50 107.75 00067866 MW 00067866 MW 00067866 MW 00067866 MW Page: 21 Current Date: 10/11/2007 Report: OH_PMT_CLAIMS Current Time: 10:01:36 Check Type MW MW M W MW MW MW MW MW Vendor Name TUSTIN LOCK AND SAFE TUSTIN LOCK AND SAFE TUSTIN LOCK AND SAFE TUSTIN LOCK AND SAFE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S 4NK CORPORATE U S EpNK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE User: CAROLYN Department / Proi Name INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE UNDERGROUND REPAIR PUMPS PUMPS PUMPS PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS LABORATORY LABORATORY BOARD OF DIRECTORS ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES DISTRICT INFORMATION PUBLIC RELATIONS EXP- EXTERNAL DIAMOND VALLEY RANCH DIAMOND VALLEY RANCH ENGINEERING ENGINEERING PAYMENT OF CLAIMS TRAVEUMEETINGS /EDUCATION AP 1001 - 6200 404.80 00067869 MW OFFICE SUPPLIES AP 1002 - 4820 15.62 00067869 MW SAFETY EQUIPMENT/PHYSICALS AP 1002 - 6075 9.55 00067869 MW STANDBY ACCOMODATIONS AP 1002 - 6083 178.94 00067869 MW BEECHER PS UPGRADE AP 1002 - 8630 55.00 00067869 MW BUILDINGS AP 1004 - 6041 176.15 00067869 MW GROUNDS & MAINTENANCE AP 1004 - 6042 273.99 00067869 MW OFFICE SUPPLIES AP 1006 - 4820 525.74 00067869 MW OFFICE SUPPLIES AP 1006 - 4820 174.51 00067869 MW SHOP SUPPLIES AP 1006 - 6071 68.51 00067869 MW SAFETY EQUIPMENT /PHYSICALS AP 1006 - 6075 111.78 00067869 MW TRAVEL/MEETINGS /EDUCATION AP 1006 - 6200 25.60 00067869 MW TRAVEL/MEETINGS /EDUCATION AP 1006 - 6200 268.78 00067869 MW TRAVEL/MEETINGS /EDUCATION AP 1006 - 6200 120.00 00067869 MW TRAVEUMEETINGS /EDUCATION AP 1006 - 6200 223.02 00067869 MW DUES /MEMBERSHIPS /CERTIFICATION AP 1006 - 6250 154.00 00067869 MW LABORATORY SUPPLIES AP 1007 - 4760 17.20 00067869 MW TRAVEUMEETINGS /EDUCATION AP 1007 - 6200 1,132.09 00067869 MW TRAVEL/MEETINGS /EDUCATION AP 1019 - 6200 28.29 00067869 MW TRAVEL/MEETINGS /EDUCATION AP 1021 - 6200 54.82 00067869 MW INCENTIVE & RECOGNITION PRGRM AP 1021 - 6621 15.00 00067869 MW TRAVEL/MEETINGS /EDUCATION AP 1022 - 6200 618.01 00067869 MW DUES /MEMBERSHIPS /CERTIFICATION AP 1022 - 6250 36.25 00067869 MW PUBLIC RELATIONS EXPENSE AP 1027 - 6620 415.75 00067869 MW PREEXT GROUNDS & MAINTENANCE AP 1028 - 6042 189.69 00067869 MW TRAVEUMEETINGS /EDUCATION AP 1028 - 6200 289.95 00067869 MW GASOLINE AP 1029 - 4610 26.36 00067869 MW OFFICE SUPPLIES AP 1029 - 4820 23.24 00067869 MW Page: 22 Description DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES OFFICE SUPPLIES Acct# / Prol Code Amount Check # AP 2037 - 4840 84.02 00067866 AP 2037 - 4840 10.00 00067866 AP 2037 - 4840 444.47 00067866 AP 2038 - 4820 107.75 00067866 Check Total: 1,004.96 Current Date: 10 /11 /2007 Report: OH_PMT_C LAIM S Current Time: 10:01:36 Check Tym MW MW MW MW Vendor Name U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S Qip.1K CORPORATE U S *NK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE User: CAROLYN Department / Proi Name ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ALPINE COUNTY NITRATE MONIT ENGINEERING ENGINEERING COLLECTION SYSTEM MASTER PLAN ENGINEERING DIAMOND VALLEY RANCH EIR ENGINEERING TRPA BMP RETROFIT PROGRAM INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE UNDERGROUND REPAIR PUMPS PUMPS PUMPS LABORATORY LABORATORY ADMINISTRATION ADMINISTRATION HUMAN RESOURCES DIRECTOR HUMAN RESOURCES DIRECTOR DISTRICT INFORMATION PUBLIC RELATIONS EXP- GOVT'L DISTRICT INFORMATION PUBLIC RELATIONS EXP - EXTERNAL PAYMENT OF CLAIMS Description TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION COLLECTION SYS MSTR PLAN DIAMOND VALLEY MSTR PLAN/EIR BMP PROJECTS TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SUBSCRIPTIONS EXPENSE TRAVEUMEETI NGS /EDUCATION TRAVEL/MEETINGS /EDUCATION TRAVEUMEETI NGS/EDUCATION TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES SAFETY EQUIPMENT /PHYSICALS STANDBY ACCOMODATIONS LABORATORY SUPPLIES TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION INCENTIVE & RECOGNITION PRGRM TRAVEL/MEETINGS/EDUCATION DUES /MEMBERSHIPS /CERTIFICATION PUBLIC RELATIONS EXPENSE PUBLIC RELATIONS EXPENSE Page: 23 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 1029 - 6200 1029 - 6200 1029 - 6200 1029 - 6200 1029 - 6200 ACNITR 1029 - 6200 1029 - 8721 CSMSPL 1029 - 8725 DVREIR 1029 - 8737 BMPRET 1037 - 6200 1037 - 6200 1038 - 4820 1039 - 4820 1039 - 4820 1039 - 4830 1039 - 6200 1039 - 6200 1039 - 6200 2001 - 6200 2002 - 4820 2002 - 6075 2002 - 6083 2007 - 4760 2007 - 6200 2021 - 6200 2021 - 6621 2022 - 6200 2022 - 6250 2027 - 6620 PREGOV 2027 - 6620 PREEXT Check Amount Check # Type 799.87 00067869 MW 340.31 00067869 MW 145.25 00067869 MW 27.00 00067869 MW 66.03 00067869 MW 133.79 00067869 MW 112.43 00067869 MW 114.94 00067869 MW 16.90 00067869 MW 237.55 00067869 MW 69.68 00067869 MW 12.24 00067869 MW 18.05 00067869 MW 12.24 00067869 MW 54.11 00067869 MW 110.56 00067869 MW 58.80 00067869 MW 9.85 00067869 MW 115.00 00067869 MW 15.62 00067869 MW 9.55 00067869 MW 178.93 00067869 MW 17.20 00067869 MW 1,132.09 00067869 MW 94.03 00067869 MW 15.00 00067869 MW 618.00 00067869 MW 36.25 00067869 MW 83.55 00067869 MW 20.03 00067869 MW Current Date: 10/11/2007 Report: OH_PMT_CLAIMS Current Time: 10 :01:36 Vendor Name U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE co U S INK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK Department / Proi Name ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING AB599 PUBLIC ADVISORY COMM ENGINEERING WTRLN DESIGN -GM AREA ENGINEERING TRPA BMP RETROFIT PROGRAM INFORMATION SYSTEMS INFORMATION SYSTEMS CUSTOMER SERVICE CUSTOMER SERVICE WATER CONSERVATION PROGRAM FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE UNDERGROUND REPAIR UNDERGROUND REPAIR ELECTRICAL SHOP ELECTRICAL SHOP PUMPS PUMPS PUMPS PUMPS PAYMENT OF CLAIMS Description GASOLINE OFFICE SUPPLIES TRAVEL/MEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEUMEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION WTRLN, GARDNER MOUNTAIN BMP PROJECTS TRAVEUMEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES SUBSCRIPTIONS EXPENSE TRAVEUMEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS /EDUCATION PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PUMP STATIONS PUMP STATIONS WELLS WELLS WELLS WELLS AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 2029 - 4610 2029 - 4820 2029 - 6200 2029 - 6200 2029 - 6200 2029 - 6200 2029 - 6200 2029 - 6200 AB0599 2029 - 7065 GMWL07 2029 - 8745 BMPRET 2037 - 6200 2037 - 6200 2038 - 4820 2038 - 6200 WCPROG 2039 - 4820 2039 - 4820 2039 - 4830 2039 - 6200 2039 - 6200 2039 - 6200 Check Total: 1001 - 6052 1001 - 6052 1003 - 6051 1003 - 6051 2002 - 6050 2002 - 6050 2002 - 6050 2002 - 6050 Check Total: Amount 26.36 23.24 145.25 799.87 27.00 133.78 340.31 29.31 91.42 00067869 MW 16.90 00067869 MW 69.68 00067869 237.55 00067869 12.24 00067869 128.05 00067869 18.04 12.23 54.10 110.55 58.79 9.85 12,652.01 745.75 181.35 44.54 399.50 28.82 13.16 16.19 11.78 1441.09 Check Check # Tvge 00067869 MW 00067869 MW 00067869 MW 00067869 MW 00067869 MW 00067869 MW 00067869 MW 00067869 MW 00067869 00067869 00067869 00067869 00067869 00067869 00067870 00067870 00067870 00067870 00067870 00067870 00067870 00067870 User: CAROLYN Page: 24 Current Date: 10/11/2007 Report: OH_PMT_CLAIMS Current Time: 10:01:36 MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name VWR CORPORATION VWR CORPORATION VWR CORPORATION VWR CORPORATION VWR CORPORATION VWR CORPORATION VWR CORPORATION VWR CORPORATION WECO INDUSTRIES INC WEDCO INC WEDCO INC WEDCO INC WEDCO INC WEDPO INC WEDTO INC WESTERN BOTANICAL SERVICES WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY User: CAROLYN Report: OH_PMT_CLAIMS Department / Proi Name LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY UNDERGROUND REPAIR ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP EXPORT PIPELINE GRANT B LINE REVEGETATION GENERAL & ADMINISTRATION EQUIPMENT REPAIR EQUIPMENT REPAIR PUMPS HEAVY MAINTENANCE UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PAYMENT OF CLAIMS Description LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES PIPE, COVERS, & MANHOLES BUILDINGS BUILDINGS PUMP STATIONS PUMP STATIONS PUMP STATIONS WELLS BLINE REVEG GASOLINE INVENTORY OIL & LUBRICANTS OIL & LUBRICANTS BEECHER PS UPGRADE SECONDARY EQUIPMENT PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES SMALL TOOLS Page: 25 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# I Proi Code 1007 - 4760 1007 - 4760 1007 - 4760 1007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 Check Total: 1001 - 6052 Check Total: 1003 - 6041 1003 - 6041 1003 - 6051 1003 - 6051 1003 - 6051 2003 - 6050 Check Total: 9098 - 8736 5,700.00 00067874 MW BLNVEG Check Total: 5 700.00 1000 -0415 1005 - 4630 2005 - 4630 Check Total: 2,482.42 1002 - 8630 1004 - 6022 2001 - 6052 2001 - 6052 2001 - 6052 2001 - 6052 2001 - 6073 Check Amount Check # Type 61.54 00067871 MW 50.92 00067871 MW 30.41 00067871 MW 95.66 00067871 MW 50.93 00067871 MW 28.87 00067871 MW 81.94 00067871 MW 64.93 00067871 MW 465.20 760.33 00067872 MW 760.33 60.85 00067873 MW 93.74 00067873 MW 238.83 00067873 MW 104.51 00067873 MW 132.83 00067873 MW 99.92 00067873 MW 730.68 2,346.65 00067875 67.89 00067875 67.88 00067875 MW MW MW 52.41 00067876 MW 357.32 00067876 MW 596.72 00067876 MW 364.20 00067876 MW 211.19 00067876 MW 334.46 00067876 MW 3.20 00067876 MW Current Date: 10/11/2007 Current Time: 10:0I 36 Vendor Name WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WHALEN, CHRIS WHALEN, CHRIS WINZLER & KELLY CONSULT ENGRS ZANINOVICH ENGINEERING User: CAROLYN Report: OH_PMT_CLAIMS Department / Proi Name UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR CUSTOMER SERVICE CUSTOMER SERVICE ADMINISTRATION ADMINISTRATION ENGINEERING FINAL EFFLUENT PUMP EVAL UNDERGROUND REPAIR WTRLN, ROGER PAYMENT OF CLAIMS Descriotion SMALL TOOLS SMALL TOOLS SMALL TOOLS SMALL TOOLS WATER METERS WATER METERS TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION REPL FINAL EXPORT PUMPS WTRLN EXT, ROGER Page: 26 Check Acct# / Prof Code Am un Check # Tvpe AP 2001 - 6073 29.08 00067876 MW AP 2001 - 6073 13.71 00067876 MW AP 2001 -6073 14.02 00067876 MW AP 2001 - 6073 48.19 00067876 MW AP 2038 - 6045 13,071.55 00067876 MW AP 2038 -6045 1,899.74 00067876 MW Check Total: 16 995.79 AP 1021 - 6200 AP 2021 - 6200 Check Total: AP 1029 - 8676 389.34 00067878 MW EFFLEV Check Total: 389.34 AP 2001 - 7529 ROGERW Check Total: Grand Total: 802 t67285. , V #67476•RV 18.19 00067877 M W 18.19 00067877 M W 36.38 240.00 00067879 MW 240.00 802,658.14 , 2b9 - 1 4 :�+ Current Date: 10/11/2007 Current Time: 10:01:36 ERIITELL, LAVE 20 -38 -6660 CXEICNE{t SERVICE E - FI r TnTE CORP 10 -37 -4840 I1 MT SYSIEr s 20 -37 -4840 1NSMINTIal SYSTEMS Void - Cbritinuad StuUb Void - Ctrntiriaed Stu - b Void - Ctntin nab Sbjh Description Soh Tahoe P.U.D. 10/11/07 PAYMENT OF CLAIMS REPORT 10/05/2007- 10/18/2007 111U, OCT 11, 2007, 10:06 AM - - -req: C Rg N - - - -1 : C, ar- -lcc: (ITE- - - -jcb: 396431 #0"009--- -pgn: C[Z509 <1.07> rpt id: auWsp. SELECT Check Types: Eli DP f an i1 t Selection: Check Stock ID: AP Ve iar Nsue Aooant # WA'sTATIm EXPENSE Check Ibta1: DISTRICT CCMPUIER SUPPLIES DISTRICT CC MPUIER SUPPLIES Check 'Total: Check Tbtal: Check Tbtal: Check Total: Vendor Total: Chid Total: Ana= Check # Type - 250.00 - 250.00 00067285 RV -69.50 -69.50 - 139.00 00067476 RV 0.00 00067761 WI 0.00 00067867 VM 0.00 00067868 VM 0.00 - 389.00 ~~ ltIcfwd. It SoII.IrIt South Tahoe Public Utility District Dlr~ K-ttnleen F~ J.tm/lll lit .Jona; Mary 1QU Mo6NcMr D\JarIe W...a.c:c Eric; Schafor 1275 Meadow Creet Driw- 5ot.rttl L..akc Tahoe - CA 96150-7401 r'ttot16 530 544-6474- Fax 530 541...oo14-www.stpud.U5 BOARD AGENDA ITEM 12a TO: Board of Directors FROM: Lisa Coyner, Customer Service Manager MEETING DATE: October 18, 2007 ITEM - PROJECT: Liability Claim Against STPUD received from Bryan J. Golden REQUESTED BOARD ACTION: Reject Claim. DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code, Closed Session may be held for a conference with legal counsel. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ~N: GENERAL MANAGER: YES ;t:7L:.- NO CHIEF FINANCIAL OFFICER: YES~<<~ NO CATEGORY: Water -87- ~~ ~H.SoIMit South Tahoe Public Utility District Diroctore KathIofm FMmII Jllnl4& It. ..lont:6 Mary Loo MoePactler Duane WttlI.Ice Eric Sc:Mfer ,.....-....-..-" ----~--- J 1275 Meadow Creet Drive. South l..1ke Tahoe. CA 00150-1401 Phone 530 544-6474. Fax 530 541-0614 .www.stpud.us BOARD AGENDA ITEM 12b TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: October 18, 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 A ~'N: GENERAL MANAGER: YES ~ CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer NO NO -89-