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AP 03-20-08 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, March 20, 2008 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbrip, General Manager Mary Lou Mosbacher, President BOARD MEMBERS Paul Sciuto, Assistant Manager Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, 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 4. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Arrowhead Well Arsenic Treatment Facility Pg. 1 (Ivo Bergsohn) Approve Proposal from Carollo Engineers for Engineering Final Design, Permitting Support and Construction Services, in the Amount of $309,806 b. Arrowhead Well Arsenic Treatment Facility- Pg.13 Equipment Pre-purchase (Ivo Bergsohn) Award Contract to the Lowest Responsive, Responsible Bidder (Bid results & staff recommendation will be presented prior to, and at the Board meeting.) c. Sewer Unit Transfer Policy Pg. 15 (Lisa Coyner/Sandy Gray) Direct Staff Excess Sewer Capacity Policy d. Payment of Claims Pg.19 Approve Payment in the Amount of $727,644.97 REGULAR BOA~D MEETING AGENDA - MARCH 20, 2008 PAGE - 2 5. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Claudio) b. Finance Committee (Schafer / Rise) c. Executive Committee (Mosbacher / Rise) d. Planning Committee (Mosbacher / Schafer) 6. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVE REPORT 7. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 8. GENERAL MANAGER REPORT (Discussions may take place; however, no action will be taken) a. Sewer Lateral Inspection / Testing b. Pharmaceuticals in Water 9. STAFF I ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. State and Federal Legislative Update (Dennis Cocking) 10. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetinas I Events 03/11/08 - Planning Committee Meeting 03/12/08 - EI Dorado County Water Agency Meeting 03/12/08 - Lahontan Regular Board Meeting 03/13/08 - Board Budget Workshop 03/14/08 - Tahoe Interagency Executives Meeting 03/17/08 - Water and Wastewater Operations Committee Meeting Future Meetinas I Events 03/24/08 - 9:00 a.m. - EI Dorado County Water Agency Strategic Planning Session in Shingle Springs 03/25/08 - 8:00 a.m. - ECC (Employee Communications Committee) Meeting at District Boardroom (Director Rise is Board representative) 03/31/08 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 04/03/08 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 11. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.35 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 12. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 13. ADJOURNMENT (To the next regular meeting, April 3, 2008, 2:00 p.m.) REGULAR BOARD MEETING AGENDA - MARCH 20, 2008 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. A recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. . Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Backup to agenda item(s) not included with the Board packet will be made available when finalized at the District office, at the Board meeting, and upon request to the Clerk of the Board. 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 (i.e., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. South Tahoe Public Utility District · 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614 · www.stpud.us South Tahoe Public Utility District ~l"'" RIdtMI H,;~ ~ ~CIIlbdIO ... R..JcINe Ma-y Lou ~ o.~ 12'15 M~ Cre&~ Dt1ve · South taka Tahoe · CA. M* Phone 630 !544-6474 . fax 530.!541~ BOARD AGENDA ITEM 4a TO: FROM: Board of Directors Ivo Bergsohn, Hydro-Geologist MEETING DATE: March 20, 2008 ITEM - PROJECT NAME: Arrowhead Well Arsenic Treatment Facility REQUESTED BOARD ACTION: Approve proposal from Carollo Engineers (CE) for engineering final design, permitting support and construction support services, in the amount of $309,806. DISCUSSION: The District plans to construct a 1,000 gallon per minute (gpm) water treatment facility for the removal of arsenic from groundwater, in order to meet the revised Federal Arsenic Standard and continue operation of the Arrowhead Well NO.3. A pre-design for this facility was completed by CE in September 2007. In February 2008, the District advertised for bids for the pre-purchase of an iron-based adsorptive media water treatment system. Detailed facility design is required following selection of the water treatment system. The final engineering design will include developing the architectural, civil, structural, mechanical and electrical plans and specifications required for fully integrating the water treatment system into the District's water distribution system; developing contract documents required for bidding the construction phase of the project; providing basis of design and engineering plans needed to complete project permitting requirements; and providing engineering support during construction. Construction of this project is planned to start May 2009 through September 2009. SCHEDULE: April 2008 through October 2009 (anticipated) COSTS: $309,806 ACCOUNT NO: 2029-8864/ARSNIC BUDGETED AMOUNT REMAINING: $130,918 (07/08); $1,600,000 (08/09) ATTACHMENTS: Exhibit A - South Tahoe Public Utility District Arsenic Treatment Facility Scope of Services, dated March 10,2008; Exhibit B - Labor Hour & Cost Proposal; Exhibit C - Schedule; and Exhibit D - List of Drawings. -1- Ivo Bergsohn March 20, 2008 Page 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES r<fY\C- NO -2- CATEGORY: Water EXHIBIT A SOUTH TAHOE PUBLIC UTILITY DISTRICT ARSENIC TREATMENT FACILITY Scope of Services The following describes the Scope of Services for the engineering effort to complete design and bidding services for a new arsenic treatment facility at the District's Arrowhead Well No.3. Previous piloting revealed that coagulation/filtration (C/F) and adsorptive medias (ADS) were both suitable for meeting the District's arsenic treatment goals. However, there were operational characteristics with the C/F option that did not fit into the District's operational goals, especially related to startup and shutdown. ADS was selected to be integrated into the existing Arrowhead Well No.3 site. As decided by the District, the arsenic treatment facility design described in this scope of services is for a package ADS treatment system and facility at Arrowhead Well No.3. Prepurchase documents for a package ADS treatment system were prepared and submitted to the District. Work to amend the existing water permit is currently being performed. Engineering services for the Arrowhead Well No.3 Arsenic Treatment Facility (A TF), including work to integrate the new facility with the existing facility will be provided by Carollo Engineers (ENGINEER) as requested by the South Tahoe Public Utility District (District). 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. 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. MtBE was last detected in samples collected from this well on December 9, 2003 at 0.3 micrograms per liter (ug/L). The HiPOx™ treatment system was last operated on June 30, 2004. Earlier work during Phase II by the ENGINEER and the District, piloted two potential arsenic treatment alternatives (C/F and ADS) that proved effective in terms of arsenic removal for Arrowhead Well No.3. An engineering analysis revealed that based on District estimates of Arrowhead Well No.3 future utilization, ADS would be more economical over a 20-year period. Because of the proprietary nature of arsenic treatment systems, prepurchase of the treatment equipment is currently being performed prior to commencing the detailed design. This will allow the design to incorporate the specific features of the selected equipment and allow support from the arsenic treatment vendor during the detailed design and general contractor bidding phases. SCOPE OF WORK The following scope of work summarizes the major tasks and activities for completing the 1,000- gpm Arsenic Treatment Facility. The scope of work will be carried out in a series of tasks. Work to be performed in each task is described below along with activities and work products that are to be completed. March 10, 2008 A-1 H:\BD_SACISTPUDIDESIGN PROPOSAL 1-oSlATF - EXHIBIT A - Scope.flnal.doc -3- TASK 1 - ARCHITECTURAL CONCEPT DEVELOPMENT Objective: Develop architectural concept for new and existing site features. Activities: A 1.1 ENGINEER and our Architectural Subconsultant will schedule and attend a site visit to the existing well site to gather information regarding existing conditions at the well site. Determine the conditions and architecture of the surrounding neighborhood to provide a basis developing architectural concepts for the project. Architect shall also collect project documents describing proposed modifications and additions to the site, which are to be incorporated into the concepts. It is anticipated that this site visit will coincide with the project kickoff meeting described in Task 4, below. A 1.2 Architect and ENGINEER shall attend a workshop with District staff to discuss potential architectural concepts to be utilized for the project. Architect will develop no more than three (3) conceptual alternatives for the workshop. Concepts will be discussed for existing and planned facilities, site screening methods, and landscaping. The current concept for the new Arsenic Treatment Facility (A TF) is a block building with a wood- based veneer treatment to be determined. Architect shall bring samples, photos, and other applicable means of describing potential concepts and materials. Based on workshop discussions participants will select an architectural concept for the Arrowhead Well site. A 1.3 Architect shall prepare a draft rendering of the selected architectural alternative for the Arrowhead Well site. A 1.4 Architect shall attend up to three public workshops and assist District staff with presenting the draft architectural rendering, answering questions, and receiving input from the public. Architect shall finalize the draft rendering, incorporating the accepted comments received from the public. Products: P1.1 Architectural Renderings (One (1) Draft and One (1) Final) TASK 2 - ATF PLANS, SPECS, AND ESTIMATE OF PROBABLE COSTS Objective: Prepare final design drawings, technical specifications, contract documents, and construction cost estimates for 1,OOO-gpm A TF. 50% Design Obiective: Develop Draft (50%) Drawings and Construction Estimate for District review. Activities: A2.1 Develop Draft Design Drawings, including architectural building floor plan, architectural building elevations, site plan and yard piping for 1,000-gpm system; draft civil, landscape, structural, mechanical (limited due to pre-purchase of arsenic treatment equipment), and electrical (excluding SCADA/control system) plans, block diagrams, and P&IDs (50%). It is assumed that adequate geotechnical information has been developed previously and will be provided by the District. Draft Design Drawings will include: March 10,2008 A-2 H:\BD_SACISTPUDIOESIGN PROPOSAL 1.Q8\ATF - EXHIBIT A - Scope.final.doc -4- · One CMU block building to house the arsenic treatment equipment: o One knockout wall or overhead coiling door to facilitate removal of the pressure vessel. o Space for electrical equipment, control components. o Arsenic treatment equipment (pre-purchase). o Space for water quality monitoring (sink and lab bench) o Miscellaneous piping and valves. o Blind flanges for possible future process expansion. · Piping connecting the treatment system to the existing well pumps, existing waste tank, HiPOx™ effluent, and existing distribution system. · At the District's direction, a surge tank will not be included in the initial ATF. The project will include making allowance for a future surge tank, if required at a later date. · Landscaping plan and schedules shall be in conformance with TRPA guidelines. A2.2 Develop Draft Estimate of Construction Costs A2.3 Develop Outline of Specifications. This will include a list of anticipated specifications and standard specifications for major portions of the work. It is assumed that District Front End Documents will be used for the project. Products: P2.1 Draft (50%) Design Drawings (5 - Arch D (22"x34") copies + *.pdf) P2.2 Draft (50%) Outline of Specifications (5 + *.doc). Electronic versions ofthe specifications will be delivered to the District to assist in review and commenting back to ENGINEER. Electronic specifications shall not be used by District for any other purpose other than review and commenting for this project. Electronic copies shall not be distributed outside of District staff associated with this project. P2.3 Draft Estimate of Construction Costs (5 copies + *.pdf) 90% Design Obiective: Develop Draft (90%) Preliminary Drawings, Specifications, and Construction Estimate for District review. Activities: A2.4 Development of Draft Design Drawings and Specifications for 1 ,OOO-gpm system; draft general, civil, landscape, architectural, structural, mechanical, electrical, and instrumentation plans (90%), based on District comments on 50% Design, and corresponding Draft Specifications (90%). Basic Draft Design Drawing elements are limited to those identified in 50% Design A2.5 Update Draft Estimate of Construction Costs. Products: P2.4 Draft (90%) Design Drawings (5 - Arch D (22"x34") copies + *.pdf) P2.5 Draft (90%) Specifications (5 copies + *.doc). Electronic versions of the specifications will be delivered to the District to assist in review and commenting back to ENGINEER. Electronic specifications shall not be used by District for any other purpose other than review and commenting for this project. Electronic copies shall not be distributed outside of District staff associated with this project. March 10, 2008 A-3 H:\8D_SAC\STPUDIDESIGN PROPOSAL 1-{18\ATF - EXHIBIT A - Scope.final.doc -5- P2.6 Updated Draft Estimate of Construction Costs (5 copies + *.pdf) 100% Design Obiective: Develop Bid Ready Documents. Activities: A2.6 Development of Bid Ready Drawings for 1,000-gpm system; general, civil, landscape, architectural, structural, mechanical, electrical, and instrumentation plans, based on District comments on 90% Design, and corresponding Specifications. Design Drawing elements are limited to those presented in 50% Design. Specifications will include: Invitation to Bidders, Instructions to Bidders, Bid Form, General Conditions, Supplemental Conditions, and Technical Specifications. Milestones and liquidated damages shall be included. Invitation to Bidders, Instructions to Bidders. Bid Form, and General Conditions will be provided by District to ENGINEER in MS-Word (2000) format. A2.7 Develop Estimate of Construction Costs. Products: P2.7 Bid Ready Design Drawings (5 - Arch D (22"x34") copies + *.dwg + *.pdf) P2.8 Bid Ready Specifications (5 copies + *.doc +*.pdf). Electronic copies of the specifications shall be used by District for archiving purposes only. ENGINEER is not responsible for use or application of electronic specifications to this or any other project. P2.9 Estimate of Construction Costs (5 copies + *.xls + *.pdf) Task 3 - ATF SYSTEM SHOP DRAWING REVIEW AND COORDINATION Obiective: Provide review and coordination of shop drawings from A TF equipment vendor with overall project design. Activities: A3.1 Review shop drawings from selected vendor for A TF pre-purchased equipment for conformance to the pre-purchase contract documents. Review and coordinate with vendor issues related to the overall project and documentation required for general contractor bidding phase. Products: P3.1 Pre-purchase Equipment Shop Drawing Review Comments Task 4 - PERMITTING SUPPORT SERVICES Obiective: At 50% provide site layout, building elevations, site coverage, and Basis of Design, to support District's efforts to obtain permits (CEOA, TRPA, EI Dorado County). The Basis of Design will be a summary memorandum with applicable basic design criteria for the project. Also continue permitting requirements for California Department of Public Health (CDPH). Activities: March 10, 2008 A-4 H:\BD_SAC\STPUD\DESIGN PROPOSAL 1-081ATF. EXHIBIT A. Scope.final.doc -6- A4.1 Provide site plan and site coverage tables for submittal by District to obtain permits. No communication with permitting agencies is included with this activity. A4.2 Prepare Final Startup Protocol. Working from the Preliminary Startup Protocol developed in the previous project phase, a Final Startup Protocol will be developed for submission to CDPH. Startup procedures, sequencing, and ancillary systems will be discussed as well as interaction with ~xisting equipment and facilities. Five (5) copies of the Draft Final protocol will be submitted to the District and CDPH. After incorporation of District and CDPH comments, five (5) copies of the protocol shall be provided in hard copy format. Products: P4.1 District selected existing drawings (10 - Arch D (22"x34") copies + * .dwg + * .pdf) P4.2 Basis of Design Memorandum (10 copies + *.pdf) P4.3 Draft Final Startup Protocol (5 copies + *.pdf) P4.4 Final Startup Protocol (5 copies + *.pdf) Task 5 - BID PHASE SERVICES Obiective: Assist District during the construction contract bidding. District will be responsible for reproduction and distribution of the Contract Documents to interested parties. Activities: A5.1 ENGINEER's project manager and project engineer to attend a pre-bid conference. A5.2 Modify drawings or specifications in response to Bidders' questions and produce a maximum of three (3) Addenda, if required. A5.3 Respond to Bidder's questions and provide other information related to the design documents. A5.4 Review bids and submit recommendation for contract award. Products: P5.1 Addenda up to three (3) (number of copies shall equal the total number of Final Bid Documents received + *.pdf) P5.2 Bid Review Memorandum (5 copies + *.pdf) Task 6. PROJECT MANAGEMENT Obiective: Provide project management services for the duration of the project. Activities: A6.1 Project Tracking during project to: · Monitor schedule and budget. · Manage resources to maintain forecasted project schedule and budget. · Develop and distribute monthly progress reports. A6.2 Prepare, attend (two engineers at District offices) and summarize project workshop/meeting discussions. · Kickoff Meeting/Architectural Site Visit · 50% Design Meeting - to be scheduled three (3) weeks after submittal of 50% Design. March 10, 2008 A-5 H:\BD_SACISTPUDIDESIGN PROPOSAL 1-081A TF . EXHIBIT A - Scope.flnal.doc -7- . 90% Design Meeting - to be scheduled three (3) weeks after submittal of 90% Design. PIC will also attend this meeting. . 100% Design Workshop - to be scheduled three (3) weeks after submittal of 100% Design. Products: P6.1 Monthly project status reports (*.pdt) P6.2 Project meeting minutes (* . pdt) Task 7. ADDITIONAL SERVICES (ADDER) The following tasks have not been specifically included in the project scope, but may be required as part of the project. Activities: A7.1 Construction Support. ENGINEER shall provide support to District during construction. Assist District with responses to Contractor Requests for Information (RFI's). ENGINEER shall also generate Record Drawings from District inspection mark-ups during construction. 200 hours have been allocated for these tasks plus expenses. Project management during construction will be performed as part of this task. . A7.2 Develop Conformed set of Plans (5 - Arch D (22"x34") copies + *.dwg + *.pdt) Products: P7.1 RFI Responses and Project Record Drawings P7.2 Conformed Documents DISTRICT PROVIDED INFORMATION AND/OR SERVICES . Provide direction and final decision on architectural concepts . Review comments for submittals at 50% and 90% . Coordination with CDPH and other permitting agencies . Provide geotechnical information. BUDGET See Exhibit B (attached). SCHEDULE See Exhibit 0 (attached). March 10,2008 A-6 H:\BD_SACISTPUDIDESIGN PROPOSAL 1'()8\ATF - EXHIBIT A - Scope.final.doc -8- TASK DESCRIPT)ON Personnel Classification Hourly Rate U ESTIMATED LABOR HOURS 1 1 1 PIC PM Design QM PE E E CAD WP 3230 $210 3179 3163 $194 9194 5120 998 0 8 9 0 Mir 373 29 43 427 27 193 11 EXPENSES TOTAL COSTS 1 $/hr 99.50 Task 1 • Architectural Concept Development Architectural Concept Development 1.1 Sfe Volt 1.2 worksh 1.3 Prepare Renderings 1.4 Attend Public Workshops Task 2 • ATP Plans, Specs, and Estlmatos of ProbabI Costa 60% Dsslgn 2.1 60% Drawings 2.2 50% Cost Estimate 2.3 Outline Specifications 00% Design 2.4 90% Drawings & SpecMationa 2.5 90% Cost Estimate 100% Design 0 0 0 EXHIBIT B SOUTH TAHOE PUBLIC UTILITY DISTRICT ARSENIC TREATMENT FACILITY LABOR HOUR AND COST PROPOSAL (PHASE 4) o 0 0 0 0 0 e o 0 0 0 0 4 0 4 0 0 0 O 0 0 0 0 0 D . 4 0 a 4 : 1 8 4 80 80 80 140 0 1 4 2 18 4 0 0 2 1 4 2 12 8 8 0 8 1 18 4 60 60 80 188 40 1 4 2 18 2 0 0 2 2.8 100% Drawtrgs 8 Spedtiations 1 8 0 24 24 24 80 32 2.7 100% Cost Estimates 1 2 0 4 1 1 0 2 . 7 4k Irk Pik 314k 1 - Pop 1612 0 0 0 0 SO 3125 90 $0 90 90 90 31,650 $0 31,850 90 $60 $1,300 $5,500 $185 *6,985 30 990 *1,700 $4,400 990 96,190 90 $0 90 97,150 90 97,150 SIB 00 OM 404/40- *IMO 90 3300 $3 ,540 969,800 92,750 93,840 $88,190 90 30 $280 $5,000 30 $280 $5,280 *0 90 $410 $7,200 $0 3410 $7,810 90 3300 $4,060 $0 30 $200 So 3500 $1,830 $0 $50 $100 ,f a $84,700 $2.750 34,360 $71,810 94,800 90 $260 $4,000 $27,800 $1,900 30 $2,330 $29,930 $g 3150 $2,050 EXHIBIT B SOUTH TAHOE PUBLIC UTILITY DISTRICT ARSENIC TREATMENT FACILITY LABOR HOUR AND COST PROPOSAL (PHASE 4) TASK DESCRIPTION Personnel 0 ESTIMATED LABOR HOURS 1 1 EXPENSES 1 TOTAL COSTS iI 1 Task 3. Pnr-purchose Equipment Shop Drawing Review 3.1 Pre-purchase Equipment Shop Drawing Review 0 Task 4- Permitting Support Services 4.1 Provide 50% plans to support District permit applications 4.2 Prepare Fend Startup Protocol Task 8. Bid Plum Services 5.1 Pre-Bid Conference 5.2 Provide Bid Documents and Addenda (3 ff required) 5.3 Answer Questions during Bidding 5.4 Bid Evaluation Task 6. Project *movement 8.1 Project Tracing (Schedule, Budget, Resources) 82 Kickoff Meeting/Arch Site Visit 50% Design Workshop 90% Design Workshop Task 7 .Additions! Services (ADDER) 7.1 Construction Support 7.2 Conformed Documents 0 0 V001404PM100104 0 900**** 4 0 0 0 1 2 4 4 4 24 8 6 8 1 12 8 1 4 0 a 42 * 4 28 0 0 0 0 0 0 18 8 0 68 18 18 75 4 12 2 2 24 18 ' • 18 39 8 52 0 0 8 0 0 0 0 8 3125 3 2 12 4 4 8 4 38 SO 4 4 18 4 4 0 2 35 SO 2 2 4 0 0 0 1 10 $0 0 1 $ 1 4 • $. 0. I' 0 tl MO $50 MO 31,000 5100 $360 $8,000 $0 5330 $5,100 SO 5100 51,700 *10 1002 .4000 0 0 0 0 0 0 28 SO $0 3270 38,000 0 12 0 0 0 2 22 5125 $150 $210 $3,800 8 12 0 0 0 2 30 3525 5100 5290 $5,200 8 12 0 0 0 2 30 $825 5100 5290 $5,200 IM * * * * - if 01-4401112 ' 421t* - 21011 4 2 18 4 4 0 2 32 SO 30 3300 $5,500 $0 *300 $5,800 * 4 4 e 7 I 22 .22 $0 $100 3370 84,800 50 3470 85,070 30 3100 5490 $7,800 30 3590 $8,390 40* *0 A** 402 1 22440 , 30 $0 $0 $0 eo so so so 011 $235 31,235 3480 $8,480 8330 $8,430 5100 31,800 **It* AIM* I 5270 85,270 $485 34,285 $1,015 $8,215 $1,015 $8,215 4))** 200 30 $250 $1,900 330,800 50 $Z150 $32,950 81 $0 5300 $580 88,100 50 $880 $8,980 * 0 1 00 ••-:000 AINIKO I Teros $265,400 524,200 320,206 8309.808 hp 2 2 ID I Twk name d4/ 2 bard Mwietrr Mak% Fr011103 Ap.ead 1dy i I Maria 0010duld BM hkd ' Soled vender —6--4 Bard /Wiw l dv dr T . 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I Man no Tu. 4•16 Mom 215106 i Mari MHOS Proptaw I I OO 0 • • • • • • ( I NMI • _ ___ ♦- - - - -_Z _.. _ _Z _. -_ __.. • I I I • brrrwy Twomxims 6 morrri 4 111111.11111111 Nodose • project 4 w•rwy ednW Mwa» UST OF DRAWINGS GENERAL 1 G - 1 TITLE, VICINITY AND LOCATION MAP, SHEET INDEX 2 G-2 GENERAL NOTES AND DESIGN CRITERIA 3 G- 3 ABBREVIATIONS AND SYMBOLS 4 G-4 PROCESS FLOW DIAGRAM/HYDRAULIC PROFILE CIVIL 5 GC- 1 CIVIL NOTES AND DETAILS 6 GC- 2 TYPICAL DETAILS NO.2 7 C-3 SITE PLAN GRADING 8 C-3 SITE PLAN YARD PIPING 9 C-4 SITE LANDSCAPING ARCHITECTURAUSTRUCTURAL 10 A- 1 TYPICAL DETAILS NO.1 11 A-2 TYPICAL DETAILS NO.2 12 A-3 ATF ELEVATIONS 13 A-4 A TF SCHEDULES 14 A-5 A TF FLOOR PLAN 15 S - 1 TYPICAL DETAILS NO.1 16 S-2 TYPICAL DETAILS NO.2 17 S-3 TYPICAL DETAILS NO.3 18 S-4 TYPICAL DETAILS NO.4 19 S-5 FLOOR AND FOUNDATION PLAN 20 S-6 ROOF FRAMING PLAN 21 S-7 SECTION 1 22 S-8 SECTION 2 MECHANICAL 23 GM-1 GENERAL NOTES 24 GM-2 SCHEDULES 25 GM-3 TYPICAL DETAILS NO.1 26 GM-4 TYPICAL DETAILS NO.2 27 M-5 28 M- 6 29 M- 7 TREATMENT ROOM PLAN 30 M-8 SECTIONS PLUMBING AND HVAC 32 GP-1 GENERAL NOTES, SCHEDULES, AND LEGEND 33 GP-2 TYPICAL DETAILS NO.1 34 P-3 PLUMBING PLAN & HVAC PLAN ELECTRICAL 35 GE 1 36 GE 2 37 GE 3 ELECTRICAL STANDARD DETAILS I 38 GE 4 ELECTRICAL STANDARD DETAILS II 39 E 5 ELECTRICAL LUMINAIRE AND DEVICE SCHEDULE 40 E6 SITE ELECTRICAL 41 E 7 NEW MOTOR CONTROL CENTER 42 E 8 ARSENIC TREATMENT BUILDING PLAN & SECTIONS INSTRUMENTATION 43 GN 1 SYMBOLS AND ABBREVIATIONS I 44 GN 2 SYMBOLS AND ABBREVIATIONS II 45 GN 3 STANDARD DETAILS I 46 GN 4 STANDARD DETAILS II 47 GN 5 48 GN 6 49 NS 7 50 N8 51 N9 52 N 10 COMMUNICATIONS DIAGRAM -12- CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO VENDOR VENDOR CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO VENDOR CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO CAROLLO VENDOR VENDOR VENDOR VENDOR VENDOR CAROLLO South Tahoe Public Utility Diatrict ~I~ ~ H. 6cllIrie ~ f!mIo.ClaIdIo ... R. Jclrw t.Wy l..ou .......... D-" ~ 12'1t5. M.aaw~ ~ · South laks.Tah08. CA.. PhDl18 530 !544-6474' Fee eao. fS41~ BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: March 20,2008 ITEM - PROJECT NAME: Arrowhead Well Arsenic Treatment Facility - Equipment Pre-Purchase REQUESTED BOARD ACTION: Award contract to the lowest responsive, responsible bidder. DISCUSSION: FollOwing Board approval (02/07/08), staff advertised for bids for the pre-purchase of a 1,000 gallon per minute (gpm) iron-based adsorptive media water treatment system for Arrowhead Well NO.3. Bid documents for the equipment pre- purchase were requested by five (5) equipment manufacturers. At the bid opening, one (1) bid was received from Severn Trent Water Purification, Inc. (STWP). The STWP bid is carefully being reviewed and evaluated by District staff and Carollo Engineers. A summary of the bid, along with staff recommendations for award will be distributed prior to, and at the Board meeting. SCHEDULE: N/A COSTS: $450,000 (estimated) ACCOUNT NO: 2029-8864/ARSNIC BUDGETED AMOUNT REMAINING: $130,918 (07108); $1,600,000 (08/09) ATTACHMENTS: To be distributed prior to, and at the Board meeting. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES 'R\"YJ<.- NO CATEGORY: Water -13- South Tahoe Public Utility District Richard Sol brig, General Manager AC>tlOI\T~W\ ~~ :3 -;;;.JJ () 8 Board Members Ernie Claudio James R. Jones Mary Lou Mosbacher Dale Rise Eric Schafer Memorandum Date: March 19,2008 To: Board of Directors From: Ivo Bergsohn Subject: Severn Trent Services Bid Review On February 11, 2008 the District started advertising for bids for the pre-purchase of a 1,000 gallon per minute (gpm) iron-based adsorptive media water treatment system for the District's Arrowhead Well NO.3. Guide Specifications for Procurement documents were requested by five equipment manufacturers. On March 4, 2008, one bid was received at public bid opening from Severn Trent Water Purification, Inc. (STWP). The STWP bid included a Changes to Terms & Conditions document and an alternate Proposal for Sorb 33™ Adsorber System for Arsenic Removal that was not part of the specified bid submittal. The STWP bid was carefully reviewed by the project design engineer (Carollo Engineers), District Legal Counsel and District staff. Findings from the bid review identified deviations from the guide specifications in terms of both proposed equipment and in changes to the contract terms and conditions. It is the opinion of Counsel that the deviations in the STWP bid are "substantial" and that the STWP bid should be considered non-responsive. In light of the findings of the bid review, District staff offers the following recommendations: 1. The Board should reject the STWP bid as non-responsive; 2. The Board should request staff to contact those Suppliers who requested bid specifications, regarding whether a sufficient level of interest exists to re-bid the equipment pre-purchase, and to report back to the Board on April 3rd, 2008 as to whether there would be any advantage to the District in re-bidding the equipment pre-purchase; and South Tahoe Public Utility District · 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541.0614 · www.stpud.us 3. If District staff believes it would not produce an advantage to the District to re-bid the pre-equipment purchase, authorize staff to investigate pre-purchase of the necessary equipment outside the competitive bidding process. Cc: R. Solbrig File South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541.0614 · www.stpud.us South Tahoe Puv'(lc Utility DiatriGt ~I~ ~H.~ ~ EmIe a.u. .hmw R JcItW M.Iry Lou ~ 0.... t21f5' MB*AowCr5t ~. 5ou1;h up. Tahoo · CA 9615C F'hOtt8 t5!O 544 6414. flax e30 544~ BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Lisa Coyner, Manager of Customer Service Sandy Gray, Customer Service Supervisor MEETING DATE: March 20, 2008 ITEM - PROJECT NAME: Sewer Unit Transfer Policy REQUESTED BOARD ACTION: Direct Staff DISCUSSION: Current District Administrative Code states that excess sewer capacity is kept on a parcel unless transferred to another parcel, sold on the open market, or returned to the District. In order to maintain the capacity, transfer the capacity or sell on the open market, sewer service charges must be paid quarterly on the excess sewer capacity. The main issue is that many property owners choose to hold onto their excess sewer units and don't use them until they have a project, which could be years. I n the meantime, the property owner is required to pay sewer service charges quarterly in order to bank the sewer units. If the property owner elects to maintain the sewer units for a long period of time, the sewer service charges paid can be greater than the discount the customer receives when they eventually transfer the sewer unit to another parcel or utilize them on their own property. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Proposed policy CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~ CHIEF FINANCIAL OFFICER: YES ~ CATEGORY:. Sewer NO NO -15- Sewer Unit Transfer Policy Proposal: 1. District contacts all customers with over 4 sewer units to inform them of the Surplus Capacity Program. A deadline will be given for notification to the District. 2. Qualified customers (those with excess sewer units) can request to participate in the program. 3. Once the request is received, the customer is placed on a list so that customer service staff can verify the number of excess sewer units. 4. Billing is suspended on excess sewer units after verification by customer service staff. 5. Sewer units can be transferred for up five (5) years after verification. After five (5) years, sewer units cannot be transferred, but can be used on same parcel to use on same parcel. 6. If sewer units are not in use, they will not receive a bill for sewer service charges Also, new cosntruction will receive a 6-month sewer service charge credit after final (insp.ection at property line connection). -17- PAYMENT OF CLAIMS FOR APPROVAL March 20, 2008 Payroll 3/12/08 Total Payroll BNY Western Trust Company CDS-health care payments Brownstein/HyattlFarber/Schreck legal services LaSalle Bank Union Bank Total Vendor EFT Accounts Payable Checks-Sewer Fund Accounts Payable Checks-Water Fund Accounts Payable Checks-Self-funded Insurance Accounts Payable Checks-Grants Fund Total Accounts Payable Grand Total Pavroll EFTs & Checks EFT EFT EFT CHK EFT EFT CHK EFT 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 Employee Direct Deposits Employee Paychecks Total -19- 3/12/08 7,050.20 14,110.00 86,695.22 25,958.72 2,134.01 15,926.05 2,085.26 86.00 460.15 189,645.05 11 ,164.46 355,315.12 355,315.12 355,315.12 0.00 85,723.90 0.00 0.00 0.00 85,723.90 186,988.38 99,040.57 577.00 0.00 286,605.95 727,644.97 Vendor Name A -1 CHEMICAL INC User: THERESA PAYMENT OF CLAIMS Department / Proi Name Description Acct# / Proi Code GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 AERVOE- PACIFIC AERVOE- PACIFIC Check Total: 560.52 AP -00069036 MW AFLAC GEN & ADMIN SUPP INS W/H 1000 - 2532 863.78 AFLAC GEN & ADMIN AFLAC FEE DED 1000 - 2538 135.00 Check Total: 998.78 AP -00069037 MW ALPEN SIERRA COFFEE COMPANY FINANCE OFC SUPPLY ISSUE 1039 - 6081 297.75 Check Total: 297.75 AP -00069038 MW ALPINE METALS HEAVY MAINT GROUNDS & MNTC 1004 - 6042 198.26 Check Total: 198.26 AP -00069039 MW AMERICAN CHEMICAL SOCIETY LABORATORY DUES/MEMB /CERT 1007 - 6250 165.00 AMERICAN CHEMICAL SOCIETY LABORATORY DUES/MEMB /CERT 2007 - 6250 165.00 Check Total: 330.00 AP -00069040 MW i AMEgIGAS - SO LAKE TAHOE DIAMOND VLY RNCH PROPANE 1028 - 6360 498.65 Check Total: 498.65 AP- 00069041 MW CUSTOMER SERVICE SHOP SUPPLIES 1038 - 6071 306.72 CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 253.80 ARAMARK UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 1,327.60 Check Total: 1,327.60 AP -00069042 MW ARETE SYSTEMS INFORMATION SYS - GIS SOFTWARE GIS IMPL 1037 - 8638 - GISSFT 6,610.00 Check Total: 6,610.00 AP- 00069043 MW ASSOCIATED LABORATORIES LABORATORY MONITORING 1007 - 6110 210.00 Check Total: 210.00 AP -00069044 MW AT &T INFORMATION SYS TELEPHONE 1037 - 6310 13.47 AT &T INFORMATION SYS TELEPHONE 2037 - 6310 13.47 Check Total: 26.94 AP- 00069047 MW AT &T GEN & ADMIN TELEPHONE 1000 - 6310 389.50 AT &T GEN & ADMIN TELEPHONE 2000 - 6310 389.49 Check Total: 778.99 AP -00069048 MW AT &T MOBILITY UNDERGROUND REP TELEPHONE 1001 - 6310 8.79 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 1003 - 6310 4.40 Page: 1 Current Date: 03/13/2008 Report: OH_PMT_CLAIMS_BK Current Time: 18:21:11 A punt Check Num 694.71 Check Total: 694.71 AP- 00069035 MW TvPe PAYMENT OF CLAIMS Vendor Name Department / Prot Name Description Acct# 1 Proi Code Amount Check Num Dm AT &T MOBILITY HEAVY MAINT TELEPHONE 1004 - 6310 8.79 AT &T MOBILITY LABORATORY TELEPHONE 1007 - 6310 9.18 AT &T MOBILITY ENGINEERING TELEPHONE 1029 - 6310 7.35 AT &T MOBILITY CUSTOMER SERVICE TELEPHONE 1038 - 6310 5.58 AT &T MOBILITY UNDERGROUND REP TELEPHONE 2001 - 6310 8.79 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 2003 - 6310 4.39 AT &T MOBILITY LABORATORY TELEPHONE 2007 - 6310 9.18 AT &T MOBILITY ENGINEERING TELEPHONE 2029 - 6310 7.34 AT &T MOBILITY CUSTOMER SERVICE TELEPHONE 2038 - 6310 5.57 Check Total: 79.36 AP -00069045 MW AT &T /CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 415.10 AT &T /CALNET 2 PUMPS TELEPHONE 1002 - 6310 89.93 AT &T /CALNET 2 CUSTOMER SERVICE TELEPHONE 1038 - 6310 13.46 AT &T /CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 415.09 AT &T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 88.68 AT& CALNET 2 CUSTOMER SERVICE TELEPHONE 2038 - 6310 13.46 r Check Total: 1,035.72 AP -00069046 MW AWWA QUALSERVE UNDERGROUND REP DUES/MEMB /CERT 1001 - 6250 173.00 AWWA QUALSERVE INFORMATION SYS DUES/MEMB /CERT 1037 - 6250 86.50 AWWA QUALSERVE INFORMATION SYS DUES/MEMB /CERT 2037 - 6250 86.50 Check Total: 346.00 AP -00069049 MW BANK OF AMERICA OPERATIONS HYPOCHLORITE 1006 - 4755 3,806.88 Check Total: 3.806.88 AP- 00069050 MW BARNES, SHELLY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 350.47 Check Total: 350.47 AP -00069051 MW BAY TOOL & SUPPLY INC GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 279.93 Check Total: 279.93 AP -00069052 MW BB &H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 1022 - 4405 624.50 BB &H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 2022 - 4405 624.50 Check Total: 1,249.00 AP -00069053 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 2,556.52 BENTLY AGROWDYNAMICS OPERATIONS BIOSOL EQUPBLDG 1006 - 6653 910.60 User: THERESA Page: 2 Current Date: 03/13/2008 Report: OH_PMT CLAIMS_BK Current Time: 18:21:11 Vendor Name BI STATE PROPANE BING MATERIALS BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BOYAR,VIRGINIA M PH.D. BOYAR,VIRGINIA M PH.D. BRO WN & CALDWELL CONSULTANTS BROWN & CALDWELL CONSULTANTS BUTZ, GARTH CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CALIFORNIA OVERNIGHT CAPITOL WEBWORKS LLC CAPITOL WEBWORKS LLC CHIEFFO, MIKE CITY OF ROSEVILLE CITY OF ROSEVILLE User: THERESA Report: OH_PMT CLAIMS_BK Department / Proi Name UNDERGROUND REP DIAMOND VLY RNCH FINANCE - UPPER DRESSLER FINANCE FINANCE - ANGORA FIRE 07 G FINANCE FINANCE - WTRLN/WATER CNSV FINANCE - WTR CONS PROG HUMAN RESOURCES HUMAN RESOURCES ENGINEERING - C CLUB TNK REPL ENGINEERING - ANGORA TNK REPL UNDERGROUND REP LABORATORY LABORATORY - HERBST LABORATORY DIO DIO HEAVY MAINT INFORMATION SYS INFORMATION SYS PAYMENT OF CLAIMS Description PROPANE GROUNDS & MNTC CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE Acct# / Proi Code 2001 - 6360 1028 - 6042 TRAVEL/MEETINGS 1022 - 6200 TRAVEL/MEETINGS 2022 - 6200 TANK, COUNTRY CL TANK, ANGORA DUES/MEMB /CERT 2001 - 6250 POSTAGE EXPENSES MONITORING POSTAGE EXPENSES CONTRACT SERVICE 1027 - 4405 CONTRACT SERVICE 2027 - 4405 TRAVEUMEETINGS 1004 - 6200 CONTRACT SERVICE 1037 - 4405 CONTRACT SERVICE 2037 - 4405 Page: 3 Check Total: Check Total: Check Total: 1039 - 4405 - DRSSLR 1039 - 4405 2039 - 4405 - FANG07 2039 - 4405 2039 - 4405 - PROP50 2039 - 4405 - WCPROG Check Total: Check Total: 2029 - 7063 - CLUBTK 2029 - 7064 - ANGOTK Check Total: 1007 -4810 1007 - 6110 - HERBST 2007 -4810 Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 03/13/2008 Current Time: 18:21:11 Amount Check Num Type 3,467.12 AP -00069054 MW 107.78 107.78 AP -00069055 MW 152.48 152.48 AP -00069056 MW 54.68 1,073.10 355.42 1,073.09 273.40 13.67 2,843.36 AP -00069057 MW 1,300.00 1,300.00 2,600.00 AP -00069058 MW 5,763.75 5,763.74 11,527.49 AP -00069059 MW 65.00 65.00 AP-00069060 MW 76.50 0.00 41.00 117.50 AP -00069061 MW 22.50 22.50 45.00 AP -00069062 MW 42.42 42.42 AP -00069063 MW 1,000.00 1,000.00 2,000.00 AP- 00069064 MW Vendor Name COCKING, DENNIS COCKING, DENNIS COLOMBO,ANTHONY CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CWEA CWEA CWEA DEPT OF GENERAL SERVICES DERV OF GENERAL SERVICES DIVERSIFIED SYSTEMS INTNL INC DIVERSIFIED SYSTEMS INTNL INC DOUGLAS DISPOSAL EL DORADO COUNTY EMPIRE SAFETY & SUPPLY ENRIQUEZ, JESUS S. ENS RESOURCES INC ENS RESOURCES INC FEDEX FREIGHT User: THERESA Report: OH_PMT_CL,AIMS_BK Department / Prol Name DIO DIO GEN & ADMIN LABORATORY - DIESEL SPILL LABORATORY LABORATORY - HERBST LABORATORY - TAHOE TOM CONTAM ELECTRICAL SHOP UNDERGROUND REP PUMPS INFORMATION SYS INFORMATION SYS ELECTRICAL SHOP ELECTRICAL SHOP GEN & ADMIN ENGINEERING - BKRFLD TRTMT EXP GEN & ADMIN UNDERGROUND REP DIO DIO OPERATIONS PAYMENT OF CLAIMS Description TRAVEL/MEETINGS TRAVEL/MEETINGS UB SUSPENSE MONITORING MONITORING MONITORING MONITORING DUES/MEMB /CERT DUES/MEMB/CERT DUES/MEMB /CERT DIST.COMP SPPLIS DIST.COMP SPPLIS BUILDINGS BIOSOL EQUP/BLDG REFUSE DISPOSAL OPERATING PERMIT SAFETY INVENTORY TRAVEL/MEETINGS CONTRACT SERVICE CONTRACT SERVICE REPL POLY PUMP Page: 4 Acct# / Proi Code 1027 - 6200 2027 - 6200 2000 - 2002 Check Total: 1007 - 6110 - DSPILL 1007 - 6110 2007 - 6110 - HERBST 2007 - 6110 - TOMCON Check Total: 1,695.00 AP -00069067 MW 1003 - 6250 110.00 2001 - 6250 110.00 2002 - 6250 110.00 Check Total: 330.00 AP -00069068 MW 1037 - 4840 29.09 2037 - 4840 29.08 Check Total: 58.17 AP -00069069 MW 1003 - 6041 419.00 1003 - 6653 364.68 1000 - 6370 2029 - 6650 - BKRFLD Check Total: Check Total: Check Total: 1000 - 0425 2001 - 6200 1027 - 4405 2027 - 4405 1006 - 8859 Check Total: Check Total: Check Total: Check Total: Current Date: 03/13/2008 Current Time: 18:21:11 Amount Check Num Tym 173.52 173.51 347.03 AP -00069065 MW 1,402.00 1,402.00 AP -00069066 MW 425.00 360.00 530.00 380.00 783.68 AP -00069070 MW 19.08 19.08 AP -00069071 MW 274.00 274.00 AP -00069072 MW 583.33 583.33 AP -00069073 MW 198.00 198.00 AP -00069074 MW 3,115.85 3,115.85 6,231.70 AP -00069075 MW 226.71 Vendor Name User: THERESA Department / Prot Name PAYMENT OF CLAIMS Description Acct# / Proi Code Amount Check Num Typs Check Total: 226.71 AP -00069076 MW FERGUSON ENTERPRISES INC. HEAVY MAINT GUTTERS EQUIP RE 1004 - 7542 144.71 FERGUSON ENTERPRISES INC. EQUIPMENT REP GENERATORS 1005 - 6013 1396 FERGUSON ENTERPRISES INC. OPERATIONS REPL POLY PUMP 1006 - 8859 16.75 FERGUSON ENTERPRISES INC. UNDERGROUND REP PIPE/CVRS/MHLS 2001 - 6052 1,651.13 FERGUSON ENTERPRISES INC. PUMPS WELLS 2002 - 6050 81.53 Check Total: 1,908.08 AP -00069077 MW FISHER SCIENTIFIC OPERATIONS LABORATORY EQUIP 1006 - 6025 236.60 Check Total: 236.60 AP -00069078 MW GARCIA, JOE GEN .& ADMIN METER SALE 2000 - 3545 336.00 Check Total: 336.00 AP -00069079 MW GB GENERAL ENG CONTRACTOR INC GEN & ADMIN - WTR MN,CARLSON CONST RETAINAGE 2000 - 2605 - CARLSN 1,197.00 Check Total: 1,197.00 AP -00069080 MW 1007 - 4760 117.55 2007 - 4760 52.55 GFS CHEMICAL LABORATORY LAB SUPPLIES GFS CHEMICAL LABORATORY LAB SUPPLIES GRAI Check Total: 170.10 AP -00069081 MW NGER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 162.25 GRAINGER EQUIPMENT REP GENERATORS 1005 - 6013 191.04 Check Total: 353.29 AP- 00069082 MW HACH - GLI International OPERATIONS LAB SUPPLIES 1006 - 4760 152.79 Check Total: 152.79 AP -00069083 MW HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 1038 - 5020 122.57 HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 2038 - 5020 122.57 Check Total: 245.14 AP -00069084 MW HENDERSON, DEBBIE FINANCE TRAVEL/MEETINGS 1039 - 6200 71.65 HENDERSON, DEBBIE FINANCE TRAVEUMEETINGS 2039 - 6200 71.65 Check Total: 143.30 AP -00069085 MW HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 1022 - 6030 13.43 HIGH SIERRA BUSINESS SYSTEMS FINANCE SERVICE CONTRACT 1039 - 6030 1,700.50 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 2022 - 6030 13.42 HIGH SIERRA BUSINESS SYSTEMS FINANCE SERVICE CONTRACT 2039 - 6030 1,700.50 Page: 5 Current Date: 03/13/2008 Report: OH_PMT_CLAIMS_BK Current Time: 18:21:11 Check Total: 3,427.85 AP -00069086 MW PAYMENT OF CLAIMS Vendor Name Department 1 Proi Name Description Acct# / Proi Code Amount Check Num ii HUGO BONDED LOCKSMITH CUSTOMER SERVICE SMALL TOOLS 2038 - 6073 62.97 Check Total: 62.97 AP -00069087 MW INSTY- PRINTS INC ENGINEERING - WTRLN,AL TAHOE WTLN, AL TAHOE 2029 - 8811 - ATWL08 998.16 Check Total: 998.16 AP -00069088 MW INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 75.31 INTERSTATE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY 1000 - 0425 116.84 Check Total: 192.15 AP -00069089 MW JOHNSON, ROSS V OPERATIONS - WTRLN,AL TAHOE TRAVEL/MEETINGS 1006 - 6200 - ATWL08 393.00 Check Total: 393.00 AP-00069090 MW KAISER PERMANENTE SELF FUNDED INS CLAIMS 3000 - 6745 577.00 Check Total: 577.00 AP -00069091 MW LAKESIDE NAPA UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 3.44 LAKESIDE NAPA PUMPS LUTHER PASS 1002 - 6048 14.63 LAKESIDE NAPA PUMPS SHOP SUPPLIES 1002 - 6071 7.91 LAKESIDE NAPA PUMPS SMALL TOOLS 1002 - 6073 47.31 LAKESIDE NAPA HEAVY MAINT GROUNDS & MNTC 1004 - 6042 36.27 LAKESIDE NAPA HEAVY MAINT SHOP SUPPLIES 1004 - 6071 8.29 LAKESIDE NAPA EQUIPMENT REP AUTOMOTIVE 1005 - 6011 375.96 LAKESIDE NAPA EQUIPMENT REP GENERATORS 1005 - 6013 175.25 LAKESIDE NAPA EQUIPMENT REP SMALL TOOLS 1005 - 6073 257.40 LAKESIDE NAPA DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 525.61 LAKESIDE NAPA FINANCE JANITORIAL SUPPL 1039 - 6072 90.38 LAKESIDE NAPA PUMPS WELLS 2002 - 6050 11.51 LAKESIDE NAPA PUMPS SHOP SUPPLIES 2002 - 6071 7.92 LAKESIDE NAPA PUMPS JANITORIAL SUPPL 2002 - 6072 0.00 LAKESIDE NAPA PUMPS SMALL TOOLS 2002 - 6073 47.31 LAKESIDE NAPA EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 965.11 LAKESIDE NAPA EQUIPMENT REPAIR SMALL TOOLS 2005 - 6073 257.40 Check Total: 2,831.70 AP -00069092 MW LAWSON PRODUCTS INC DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 1,285.04 Check Total: 1,285.04 AP -00069093 MW LOOMIS FARGO & CO. FINANCE CONTRACT SERVICE 1039 - 4405 281.02 User: THERESA Page: 6 Current Date: 03/13/2008 Report: OH_PMT CLAIMS_BK Current Time: 18:21:11 Vendor Name LOOMIS FARGO & CO. Department / Proi Name FINANCE PAYMENT OF CLAIMS Description Acct# / Proi Code CONTRACT SERVICE 2039 - 4405 Amount Check Num Type 281.02 Check Total: 562.04 AP -00069094 MW MC MASTER CARR SUPPLY CO UNDERGROUND REP PIPE/CVRS/MHLS 1001 - 6052 180.72 MC MASTER CARR SUPPLY CO OPERATIONS BIOSOL EQUPBLDG 1006 - 6653 37.71 MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPLIES 2002 - 6071 625.76 MC MASTER CARR SUPPLY CO ENGINEERING - SUT WELL REDRILL CORR PILOT SUTWL 2029 - 8717 - RWSUTR 73.75 Check Total: 917.94 AP -00069095 MW MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 1001 - 6073 78.51 MEEKS BUILDING CENTER PUMPS LUTHER PASS 1002 - 6048 91.04 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002 - 6051 89.89 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 1002 - 6071 100.32 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002 - 6073 65.93 MEEKS BUILDING CENTER HEAVY MAINT BUILDINGS 1004 - 6041 123.24 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 13.49 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 153.11 MEE BUILDING CENTER CUSTOMER SERVICE SHOP SUPPLIES 1038 - 6071 25.05 MEETS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 2001 - 6073 2.85 MEEKS BUILDING CENTER PUMPS BUILDINGS 2002 - 6041 92.13 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 296.41 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 2002 - 6051 4.44 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 2002 - 6071 100.32 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002 - 6073 65.93 MEEKS BUILDING CENTER ELECTRICAL SHOP BUILDINGS 2003 - 6041 9.00 MEEKS BUILDING CENTER CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 47.09 Check Total: 1,358.75 AP -00069096 MW MUNICIPAL FINANCIAL SERVICES FINANCE ADVISORY 1039 - 4440 2,000.00 Check Total: 2,000.00 AP -00069097 MW MY OFFICE PRODUCTS CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 64.87 MY OFFICE PRODUCTS CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 64.88 Check Total: 12975 AP -00069098 MW NIXON'S HEATING HEAVY MAINT BUILDINGS 1004 - 6041 190.00 User: THERESA Page: 7 Current Date: 03/13/2008 Report: OH_PMT Current Time: 18:21:11 Check Total: 190.00 AP -00069099 MW Vendor Name NUROCK, DOUG OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX POLYDYNE INC POWERS, TERENCE H PR. AIR 174 PRAi(AIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 REED ELECTRIC & FIELD SERVICE REED ELECTRIC & FIELD SERVICE REED ELECTRIC & FIELD SERVICE REED ELECTRIC & FIELD SERVICE RENO GAZETTE - JOURNAL ROSS, HEATHER User: THERESA Report: OH_PMT CLAIMS_BK Department / Proi Name OPERATIONS UNDERGROUND REP EQUIPMENT REP ENGINEERING FINANCE UNDERGROUND REP EQUIPMENT REPAIR ENGINEERING FINANCE OPERATIONS LABORATORY PUMPS PUMPS HEAVY MAINT LABORATORY UNDERGROUND REP PUMPS PUMPS LABORATORY ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP DIAMOND VLY RNCH ENGINEERING - WTRLN,AL TAHOE CUSTOMER SERVICE PAYMENT OF CLAIMS Description DUES/MEMB /CERT OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES POLYMER TRAVEL/MEETINGS SHOP SUPPLIES SMALL TOOLS SHOP SUPPLIES LAB SUPPLIES SAFETY/EQUIP/PHY SHOP SUPPLIES SMALL TOOLS LAB SUPPLIES PRIMARY EQUIP PUMP STATIONS BIOSOL EQUP/BLDG GROUNDS & MNTC WTLN, AL TAHOE TRAVEL/MEETINGS Page: 8 -- - - -- - - - - -- - Acct# / Proi Code 1006 - 6250 1001 - 4820 1005 - 4820 1029 - 4820 1039 - 4820 2001 - 4820 2005 - 4820 2029 - 4820 2039 - 4820 1006 - 4720 2007 - 6200 1002 - 6071 1002 - 6073 1004 - 6071 1007 - 4760 2001 - 6075 2002 - 6071 2002 - 6073 2007 - 4760 1003 - 6021 1003 - 6051 1003 - 6653 1028 - 6042 1038 - 6200 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 8811 - ATWL08 Check Total: Current Date: 03/13/2008 Current Time: 18:21:11 Amount Check Num Tvoe 90.00 90.00 AP -00069100 MW 128.01 294.84 175.36 4.96 154.63 140.99 175.35 4.97 1,079.11 AP -00069102 MW 13,382.55 13,382.55 AP -00069103 MW 136.35 136.35 AP -00069104 MW 269.25 138.06 276.01 348.05 21.50 269.24 138.04 348.03 1 808.18 AP -00069105 MW 79.75 157.18 75.14 63.94 376.01 AP -00069106 MW 141.25 141.25 AP- 00069107 MW 41.00 Vendor Name ROSS, HEATHER SACRAMENTO BEE, THE SANS Institute SANS Institute SCHWAB TIRES, LES SCHWAB TIRES, LES SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCQITYS HARDWARE SCOTTYS HARDWARE SENSUS METERING SYSTEMS SENSUS METERING SYSTEMS SETON IDENTIFICATION PRODUCTS SIANO, CHRIS SIEMENS WATER TECHNOLOGIES SIEMENS WATER TECHNOLOGIES SIEMENS WATER TECHNOLOGIES SIERRA ENVIRONMENTAL SIERRA NEVADA CLASSIFIEDS User: THERESA Report: OH_PMT CLAIMS_BK Department / Proi Name CUSTOMER SERVICE ENGINEERING - WTRLN,AL TAHOE INFORMATION SYS INFORMATION SYS EQUIPMENT REP EQUIPMENT REPAIR PUMPS PUMPS EQUIPMENT REP LABORATORY PUMPS PUMPS LABORATORY INFORMATION SYS INFORMATION SYS DIAMOND VLY RNCH OPERATIONS HEAVY MAINT LABORATORY LABORATORY LABORATORY CUSTOMER SERVICE PAYMENT OF CLAIMS Description TRAVEL/MEETINGS WTLN, AL TAHOE TRAVEL/MEETINGS TRAVEL/MEETINGS AUTOMOTIVE AUTOMOTIVE SHOP SUPPLIES SMALL TOOLS GENERATORS LAB SUPPLIES SHOP SUPPLIES SMALL TOOLS LAB SUPPLIES SERVICE CONTRACT SERVICE CONTRACT GROUNDS & MNTC TRAVEIMEETINGS BIOSOL EQUP/BLDG LAB SUPPLIES LAB SUPPLIES Page: 9 MONITORING ADS/LGL NOTICES Acct# / Proi Code 2038 - 6200 1037 - 6200 2037 - 6200 1005 - 6011 2005 - 6011 1002 - 6071 1002 - 6073 1005 - 6013 1007 - 4760 2002 - 6071 2002 - 6073 2007 - 4760 1037 - 6030 2037 - 6030 1028 - 6042 1006 - 6200 1004 - 6653 1007 - 4760 2007 - 4760 Check Total: 2029 - 8811 - ATWLO8 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1007 - 6110 Check Total: 1038 - 4930 Current Date: 03/13/2008 Current Time: 18:21:11 Amount Check Num 41.00 82.00 711.55 711.55 772.50 772.50 1,545.00 1,153.20 27.89 1,181.09 1.77 3.57 2.45 12.79 1.76 3.58 12.79 38.71 AP -00069112 MW 623.25 623.25 1,246.50 544.95 544.95 233.32 233.32 1,413.86 123.75 123.75 1,661.36 342.00 342.00 197.55 Tvpe AP -00069108 MW AP -00069109 MW AP- 00069110 MW AP -00069111 MW AP -00069113 AP -00069114 AP -00069115 MW MW MW AP- 00069116 MW AP -00069117 MW Vendor Name SIERRA NEVADA CLASSIFIEDS SIERRA NEVADA CLASSIFIEDS SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER SKELLY, CHRIS SKELLY, CHRIS SOUND STRATEGIES /OFC INC. SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE �o SOUGH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS SOUTHWEST VALVE LLC SPRINGBROOK SOFTWARE INC SPRINGBROOK SOFTWARE INC SPRINGBROOK USER GROUP SPRINGBROOK USER GROUP STANLEY, GLORIA STANTEC CONSULTING INC User: THERESA Report: OH_PMT CLAAMS_BK Department / Proi Name ENGINEERING - WTRLN,AL TAHOE CUSTOMER SERVICE GEN & ADMIN GEN &ADMIN GEN & ADMIN INFORMATION SYS INFORMATION SYS DIO - PR EXP- EXTERNAL GEN & ADMIN PUMPS PUMPS GEN & ADMIN PUMPS GEN & ADMIN GEN & ADMIN PUMPS INFORMATION SYS INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE GEN & ADMIN PAYMENT OF CLAIMS Description WTLN, AL TAHOE ADS/LGL NOTICES ELECTRICITY ST LIGHTING EXP ELECTRICITY TRAVEUMEETINGS TRAVEL/MEETINGS PUB RELATIONS REFUSE DISPOSAL GROUNDS & MNTC LUTHER PASS REFUSE DISPOSAL GROUNDS & MNTC NATURAL GAS NATURAL GAS WELLS TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEUMEETINGS UB SUSPENSE ENGINEERING - WTRLN, GLEN RD WTLN, GLEN RD Page: 10 Acct# / Pro' Code 2029 - 8811 - ATWLO8 2038 - 4930 1000 - 6330 1000 - 6740 2000 - 6330 1037 - 6200 2037 - 6200 1000 - 6370 1002 - 6042 1002 - 6048 2000 - 6370 2002 - 6042 1000 - 6350 2000 - 6350 2002 - 6050 1037 - 6200 2037 - 6200 1038 - 6200 2038 - 6200 2000 - 2002 Check Total: Check Total: Check Total: 2027 - 6620 - PREEXT Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 8714 - GLENWL Current Date: Current Time: Amount Check Num IYP 188.40 197.55 583.50 AP -00069118 MW 72,736.46 1,492.50 16,286.88 90,515.84 AP -00069119 MW 72.00 72.00 144.00 AP -00069120 MW 98.00 98.00 AP- 00069121 MW 2,482.30 16.30 7.15 198.84 16.30 Check Total: 2,720.89 AP -00069122 MW 19,326.08 988.68 20,314.76 AP -00069123 MW 804.18 804.18 AP -00069124 MW 325.00 325.00 650.00 AP -00069125 MW 325.00 325.00 650.00 AP -00069126 MW 1,633.55 1,633 AP -00069127 MW 441.00 03/13/2008 18:21:11 Vendor Name TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE Department / Proi Name GEN & ADMIN OPERATIONS PAYMENT OF CLAIMS Description Acct# / Proi Code Check Total: REFUSE DISPOSAL 1000 - 6370 292.99 SLUDGE DISPOSAL 1006 - 6652 8,875.00 9,167.99 AP -00069129 MW TAHOE BLUEPRINT PUMPS OFFICE SUPPLIES 1002 - 4820 139.38 TAHOE BLUEPRINT PUMPS OFFICE SUPPLIES 2002 - 4820 139.37 TAHOE BLUEPRINT ENGINEERING - WTRLN,AL TAHOE WTLN, AL TAHOE 2029 - 8811 - ATWLO8 2,343.56 Check Total: 2,622.31 AP -00069130 MW TAHOE PARADISE CHEVRON UNDERGROUND REP DIESEL 2001 - 4620 705.21 Check Total: 705.21 AP -00069131 MW TAHOE SAND & GRAVEL ENGINEERING - AIRPORT WL EVAL AIRPORT WL EVAL 2029 - 7068 - AIRWLI 619.65 Check Total: 619.65 AP -00069132 MW TAHOE TRADING POST HEAVY MAINT SHOP SUPPLIES 1004 - 6071 57.47 Check Total: 57.47 AP -00069133 MW TRI SIGNAL INTEGRATION INC ELECTRICAL SHOP BUILDINGS 2003 - 6041 560.00 w o Check Total: 560.00 AP -00069134 MW TRPA ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 4,288.00 Check Total: U S BANK CORPORATE UNDERGROUND REP TRAVEUMEETINGS 1001 - 6200 28.26 U S BANK CORPORATE PUMPS OFFICE SUPPLIES 1002 - 4820 299.51 U S BANK CORPORATE PUMPS PUMP STATIONS 1002 - 6051 233.53 U S BANK CORPORATE PUMPS SHOP SUPPLIES 1002 - 6071 208.41 U S BANK CORPORATE PUMPS STANDBY ACCOMODA 1002 - 6083 90.61 U S BANK CORPORATE PUMPS TRAVEL/MEETINGS 1002 - 6200 81.21 U S BANK CORPORATE HEAVY MAINT BUILDINGS 1004 - 6041 226.44 U S BANK CORPORATE HEAVY MAINT TRAVEL/MEETINGS 1004 - 6200 242.84 U S BANK CORPORATE OPERATIONS OFFICE SUPPLIES 1006 - 4820 584.78 U S BANK CORPORATE OPERATIONS SMALL TOOLS 1006 - 6073 127.97 U S BANK CORPORATE OPERATIONS TRAVEUMEETINGS 1006 - 6200 1,538.37 U S BANK CORPORATE OPERATIONS DUES/MEMB /CERT 1006 - 6250 25.00 U S BANK CORPORATE LABORATORY TRAVEUMEETINGS 1007 - 6200 1,635.75 U S BANK CORPORATE BOARD OF DIR OFFICE SUPPLIES 1019 - 4820 288.15 User: THERESA Page: 11 Current Date: 03/13/2008 Report: OH_PMT Current Time: 18:21:11 Amount Check Num Tvoe 441.00 AP -00069128 MW Check Total: 4 288.00 AP -00069135 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 BANK CORPORATE U S BANK CORPORATE U S VNK CORPORATE U S N 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: THERESA Report: OH_PMT CLAIMS_BK Department / Prof Name BOARD OF DIR ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO DIAMOND VLY RNCH DIAMOND VLY RNCH DIAMOND VLY RNCH ENGINEERING ENGINEERING ENGINEERING ENGINEERING - COLL SYS MASTER INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE UNDERGROUND REP PUMPS PUMPS PUMPS PUMPS PUMPS LABORATORY BOARD OF DIR BOARD OF DIR ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES PAYMENT OF CLAIMS Description TRAVEL/MEETINGS OFFICE SUPPLIES TRAVEL/MEETINGS SAFETY/EQUIP/PHY TRAVEL/MEETINGS PERSONNEL EXPENS TRAVEL/MEETINGS GROUNDS & MNTC TRAVEL/MEETINGS TELEPHONE GASOLINE OFFICE SUPPLIES TRAVEL/MEETINGS COLL SYS MST PLN TRAVEUMEETINGS OFFICE SUPPLIES TRAVEUMEETINGS REPL FURN,CS SUP SUBSCRIPTIONS TRAVEL/MEETINGS TRAVEUMEETINGS OFFICE SUPPLIES PUMP STATIONS SHOP SUPPLIES STANDBY ACCOMODA TRAVEL/MEETINGS TRAVEUMEETINGS OFFICE SUPPLIES TRAVEUMEETINGS TRAVEL/MEETINGS SAFETY/EQUIP /PHY TRAVEL/MEETINGS Acct# / Proi Code 1019 - 6200 1021 - 4820 1021 - 6200 1022 - 6075 1022 - 6200 1022 - 6670 1027 - 6200 1028 - 6042 1028 - 6200 1028 - 6310 1029 - 4610 1029 - 4820 1029 - 6200 1029 -8721 - CSMSPL 1037 - 6200 1038 - 4820 1038 - 6200 1038 - 8844 1039 - 4830 1039 - 6200 2001 - 6200 2002 - 4820 2002 - 6051 2002 - 6071 2002 - 6083 2002 - 6200 2007 - 6200 2019 -4820 2019 - 6200 2021 - 6200 2022 - 6075 2022 - 6200 Page: 12 Current Date: 03/13/2008 Current TIme: 18:21:11 Amount Check Num Type 124.04 377.19 50.47 167.50 163.68 10.51 88.75 396.22 521.20 221.00 10.00 493.25 856.58 156.71 1,516.63 202.62 74.00 45.78 184.58 784.15 2,328.96 299.50 233.53 208.40 90.61 305.40 1,635.73 288.14 124.03 50.46 167.50 163.68 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 PAYMENT OF CLAIMS Department / Proi Name Description Acct# / Proi Code Amount Check Num Tvpe HUMAN RESOURCES PERSONNEL EXPENS 2022 - 6670 10.50 DIO TRAVEL/MEETINGS 2027 - 6200 88.75 ENGINEERING GASOLINE 2029 - 4610 10.00 ENGINEERING OFFICE SUPPLIES 2029 - 4820 493.24 ENGINEERING TRAVEL/MEETINGS 2029 - 6200 956.54 INFORMATION SYS TRAVEL/MEETINGS 2037 - 6200 1,516.63 CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 202.61 CUSTOMER SERVICE SMALL TOOLS 2038 - 6073 397.31 CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 74.00 CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 300.00 CUSTOMER SERVICE REPL FURN CS MGR 2038 - 8873 45.78 FINANCE SUBSCRIPTIONS 2039 - 4830 184.56 FINANCE TRAVEL/MEETINGS 2039 - 6200 784.15 Check Total: 23,015.70 AP- 00069139 MW UNITED RENTALS INC ENGINEERING - AIRPORT WL EVAL AIRPORT WL EVAL 2029 - 7068 - AIRWLI 313.76 w Check Total: 313.76 AP -00069140 MW to USA BLUE BOOK OPERATIONS LAB SUPPLIES 1006 -4760 619.39 USA BLUE BOOK OPERATIONS GROUNDS & MNTC 1006 - 6042 239.34 USA BLUE BOOK OPERATIONS SMALL TOOLS 1006 - 6073 167.04 USA BLUE BOOK PUMPS WELLS 2002 - 6050 144.57 Check Total: 1,170.34 AP -00069141 MW USA MOBILITY WIRELESS INC HEAVY MAINT RADIO - RPRS /RPLCM 1004 - 6056 52.95 Check Total: 52.95 AP -00069142 MW VWR INTERNATIONAL OPERATIONS LAB SUPPLIES 1006 - 4760 232.49 Check Total: 232.49 AP- 00069143 MW WACHS COMPANIES UNDERGROUND REP REPL VAC VEH 77 2001 - 8848 14,847.86 Check Total: 14 AP- 00069144 MW WEDCO INC ELECTRICAL SHOP LUTHER PASS 1003 - 6048 125.86 WEDCO INC ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 82.05 Check Total: 207.91 AP -00069145 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 3,854.08 WESTERN ENERGETIX INC DIAMOND VLY RNCH GASOLINE 1028 - 4610 1,361.44 User: THERESA Page: 13 Current Date: 03/13/2008 Report: OH_PMT_CLAIMS_BK Current Time: 18:21:11 Vendor Name WESTERN ENERGETIX INC WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN TRUCK SCHOOL User: THERESA Report: OH PMT CLAIMS BK Department / Proi Name DIAMOND VLY RNCH PUMPS OPERATIONS PUMPS HEAVY MAINTENANC ENGINEERING - AIRPORT WL EVAL UNDERGROUND REP PAYMENT OF CLAIMS Description DIESEL SHOP SUPPLIES REPL POLY PUMP SHOP SUPPLIES FAN DRIVE,BOILER AIRPORT WL EVAL TRAVEUMEETINGS Page: 14 Acct# / Proi Code 1028 - 4620 1002 - 6071 1006 - 8859 2002 - 6071 2004 - 7549 2029 - 7068 - AIRWLI Check Total: 2001-6200 Check Total: Check Total: Grand Total: Current Date: 03/13/2008 Current Time: 18:21:11 Amu Check Num 805.28 Type 6.020.80 AP- 00069146 MW 38.73 147.12 38.72 2,081.51 596.72 2,902.80 AP- 00069147 MW 2,200.00 2,200.00 AP- 00069148 MW 286,605.95 South Tahoe Public Utility Diatrict ~I~ R.Ichan( K; 5o/Ildt ~ &me .CIIlMIo Jam<<le g, ,.lc:Itw MIry Lou ~ DM .RIIf 1216 M.aaw Cr6&1;O"- 6QUth labJ lsh08 - CA 961eC Phone 6!0 544-6414. fsx 550 54~ BOARD AGENDA ITEM 11 a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: March 20, 2008 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers Landfill Site - United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 1Ut..f CHIEF FINANCIAL OFFICER: YES r?m<.. CATEGORY: Sewer NO NO -35- 2007 CBC Section 506 rea Modifications Battalion Chief / Fire Marshal Gareth Harris Lake Valley Fire Protection District 530 - 577 -3737 506.1 General • Allowable area determined by formula: A a = {A + [A x I + [CI]} Allowable Area Oular Area (Table 503) Area increase factor due to sprinklers (506.3) Area increase factor due to frontage (506.2) 506.2 Frontage Increase • Area increase for frontage if: More than 25% of perimeter open, and — Open space has minimum width of 20' ■ Another formula: I = [FtP — 0.25] W /30 506.2 Frontage Increase F/P Area increase factor due to frontage 0.25] W /30 Width of public way (506.2.1) Perimeter of entire building Perimeter of building that fronts on minimum 20' space 506.2 Frontage Increase • First —Keep it simple. • If less than 25% of the perimeter has frontage of 20 feet or more, NO INCREASE IS ALLOWED. 506.2 Frontage Increase Example 1 No increase is permitted less than 25% of perimeter fronts on open space greater than 20'. If [F/P 0.25] W/30 506.2 Frontage Increase • 506.2.1 Width Limits — If the value of W varies, use a "weighted average." — If W exceeds 30 feet, a value of 30 feet shall be used regardless of the actual width. — Exception for buildings that would qualify for unlimited area, except for 60' yards. 506.2 Frontage Increase I = [F /P — 0.25] W /30 • Keep it simple rule #2: • If the entire perimeter fronts on yards greater than 30', the MAXIMUM INCREASE is 0.75. • Examples. • • 1 I • 506.2 Frontage Increase •• •• • If = [F/P-O.25]W/30 I = [60/200 - 0.25] 30/30 If = [0.33 - 0.25] = 0.08 Example 2 • t• 1 1 t 506.2 Frontage Increase Example 3 • • • • • • 25' I — [F/P 0.25] W/30 I = [100/200 — 0.25] If [0.5 — 0.25] (18+10)/3 If -HiSOR 0.25 average factors must be 1. Weighted average: 0.6, with t yard (max ed) /100 = 0.4, with 5 foot yard Qtqj = total length Montage over 20' 60' = length of .933 = 0.atage of a particular width 506.2 Frontage Increase Example 4 I If I I • A [F/P 0.25] W/30 [130/200 - 0.25] [0.65 - 0.25] (18.6+5.75+3 [0.4] (27.35/30) - 0.4 x 0.9 1 0.36 Weighted average: 80/130 = 0.62, with 30 foot yard 30/130 = 0.23, with 25 foot yard 20/130 = 0.15, with 20 foot yard 30 506.2 Frontage Increase Example 5 • : 1 e. Yard I I I If > 30' [FtP - 0.25] W /30 [140/200 - 0.25] [0.7 - 0.25] (25.8 +3.5)/30 [0.45] (29.3/30) = 0.45 x 0.98 - 0.44 Weighted average: 120/140 = 0.86, with 30 foot yard (max allowed) 20/140 = 0.14, with 25 foot yard (Average of 20 and 30) 30x0.86 +25x0.14 506.2 Frontage Increase • Remember: — Weighted averages only come into play when the frontage varies, and is between 20 and 30 feet. — If less than 25% of the perimeter is open, no increase is allowed. — Otherwise, it's a simple ratio of the length of the perimeter fronting on open space >20 feet and the total perimeter. 506.3 Sprinkler Increase • Sprinkler increase is allowed for b throughout with an approved automatic sprinkler system in accordance with Section 903.3.1.1." • This is an NFPA 13 system (not 13R or 13D) 1 506.3 Sprinkler Increase • Multi story buildings: — Tabular area may be increased by an additional 200% (I = 2) Note that the area increases by 3 times (current code doubles the area). A A+Ax2=Ax3 506.3 Sprinkler Increase ■Single story buildings: — Tabular area may be increased by an additional 300% (I = 3) Note that the area increases by 4 times (current code doubles the area). A+(AxI)= A+Ax3 = Ax4 506.3 Sprinkler Increase • "Double dipping" — CBC 504.2 allows a 20 foot height increase and one story increase for sprinklered buildings — SFM has amended the code to disallow double dipping for buildings under their jurisdiction. - However... 506.3 Sprinkler Increase • "Double dipping" — SFM only amends for high -rise buildings and Group A, E, H, I, L and R occupancies. — Other buildings will be allowed to "double dip." 506.4 Area determination • Area determination for multi -story buildings: — SFM has amended the code to be similar to current code. Only applies to buildings under SFM jurisdiction. ■ For buildings 2 or more stories, multiply allowable area by 2. — No story can exceed the allowable area for a single story. 506.4 Area determination • Other buildings will follow model code: — For 2 story buildings, multiply allowable area by 2. For buildings three or more stories, multiply allowable area by 3. — No story can exceed the allowable area for a single story. Area Modifications • Example: Type VA Skilled Nursing Facility (Group I -2.1) • Tabular area = 9,500 sf. (Table 503) • Max. Frontage increase — If = 0.75 max. • Sprinkler increase — I = 3 (1 story) A = {A + [A x I + [A x I } Area Modifications A {A t + [ x I f ] + [ A t x I S ]} {9,500 +[9,500 x 0.75] +[9,500 x 3] 9,500 + 7,125 + 28,500 45,125 sf Area Modifications • Summary: — Buildings will be bigger under the IBC — Tabular areas are larger — Sprinklers buy you a lot of area — Frontage can buy you up to 75% more Area Modifications • Regarding weighted averages: Keep it simple: — No increase if less than 25% of the building perimeter has frontage of 20' or more. — If entire perimeter has frontage of 30 or more, the maximum increase is 75% Grant Title Lake Tahoe Restoration Act - USFS 319(h) Nonpoint Source Protection Implementation Grant Peak Load Reduction /Energy Efficiency Program Local Groundwater Assistance Grant Program (AB 303) Lake Tahoe Restoration Funds Prop 50, Integrated Regional Water Management Plan Prop 40, Consolidated Grants 319 (h) Nonpoint Source Pollution Control Program, Lake Tahoe Erosion Control Program Erosion Control Projects FEMA Mitigation Funding FEMA Mitigation Funding Lake Tahoe Erosion Control Program Erosion Control Projects Disaster Assistance - OES (2004 & 2007) Grant Awards 2003 - 2007 Project Hydrocarbon Contamination Study Dressler Ditch Luther Pump Station Management System Groundwater Studies and Projects MTBE Well Treatment & Closure Water Line Replacement Water Conservation Measures Water Conservation Project Indian Creek Reservoir Utility Line Replacement Best Management Practices - TRPA Granite /Iron Mtn. Waterline Harvey Place Access Road Utility line replacement Best Management Practices - TRPA Angora Fire Amount 250,000.00 250,000.00 260,000.00 200,000.00 137,500.00 2,089,583.00 499,954.00 325,168.00 609,166.00 200,000.00 200,000.00 78,000.00 68,419.00 229,575.00 250,000.00 717,825.00 6,365,190.00 RECEIVED MAR 1 9 2008 Rhonda McFarlane Chief Financial Officer