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AP 05-15-08 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, May 15, 2008 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbrig, General Manager Mary Lou Mosbacher, President BOARD MEMBERS James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director Paul Sciuto, Assistant General Mana~ Dale Rise, Vice President 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 SEPARATE ACTION 6. ITEMS FOR BOARD ACTION a. Request to Appear Before the Board Pg. 37 Received from Steve Dunn, Manager of Tahoe Paradise Park (Linda Brown) b. Arrowhead Well Arsenic Treatment Facility - Pg. 43 Equipment Pre-Purchase Re-Bid (Ivo Bergsohn) c. Payment of Claims Pg.49 REQUESTED BOARD ACTION Respond to Request for Donation of Backhoe (1 ) Reject Low Bid as Non- Responsive; and (2) Waive Irregularities and Accept the Severn Trent Water Purification Bid with Alternate A (deduct), in the Amount of $347,033 Approve Payment in the Amount of $1,276,065.34 REGULAR BOARD MEETING AGENDA - MAY 15, 2008 PAGE - 2 7. 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) 8. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVE REPORT 9. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 10. GENERAL MANAGER REPORT (Discussions may take place; however, no action will be taken) a. City of South Lake Tahoe Issues b. CTC (California Tahoe Conservancy) Future Grant Program/Proposition 84 11. STAFF / ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. Legislative Updates (Dennis Cocking) 12. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetinas I Events 05/05/08 - 05/09/08 - ACW A Spring Conference 05/12/08 - Finance Committee Meeting 05/12/08 - CTC (California Tahoe Conservancy) Mtg. re: Erosion Control Grant 05/12/08 - Water and Wastewater Operations Committee Meeting 05/14/08 - EI Dorado County Water Agency Board Meeting Future Meetinas / Events 05/15/08 - 6:00 p.m. - Public Meeting re: Budget at District Office OS/20/08 - 9:00 a.m. - Alpine County Supervisors Regular Meeting in Markleeville OS/26/08 - Memorial Day Holiday (District Office Closed) OS/29/08 - 2:00 p.m. - Special Board Meeting re: 2008/09 Budget Adoption at District 06/02/08 - 3:30 p.m. - Water and Wastewater Operations Committee Mtg. at District Office 06/03/08 - 9:00 a.m. - Alpine County Supervisors Regular Meeting in Markleeville 06/04/08 - 9:00 a.m. - EI Dorado County Water Agency Board Meeting in Shingle Springs 06/05/08 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 13. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 67 Existing Litigation re: Meyers Landfill Site: United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of CA b. Pursuant to Government Code Section 54956.9(b )/Conference with Legal Counsel- Pg.69 Liability Claim Against District Received from Smith Design Group 14. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION REGULAR BOARD MEETING AGENDA - MAY 15, 2008 PAGE - 3 15. ADJOURNMENT (To the next regular meeting, June 5,2008,2:00 p.m.) Note: At 6:00 p.m., after the May 15 Regular Board Meeting, the Board of Directors will hold a public meeting at the District to gather public input on the 2008/09 Proposed Budget. No Board action will be taken at this meeting. The final budget is expected to be adopted May 29, at a Special Board Meeting. 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 ofthe meeting is retained for 30 days after minutes ofth~ 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. rP-e~ CONSENT CALENDAR MAY 15, 2008 ITEMS .- ~ Temporary Water Educators ~ (Shelly Barnes) b. Seasonal Help Pg.3 (Mike Adams) c. Collection System Master Plan Pg.5 (Wanda Stanley, John Thiel) d. Liability Claim Against STPUD Received from Pg. 9 Diane and James Liu (Lisa Coyner, Nancy Hussmann) e. Indian Creek Reservoir TMDL Mitigation Project Pg.13 (Ivo Bersohn) f. Restatement of the South Tahoe Public Utility Pg.21 District Deferred Compensation Plan and Trust (Rhonda McFarlane) g. Lease Agreement for Tahoe Paradise Building B Pg.25 (Rhonda McFarlane) h. Uniform & Linen Services Pg.27 (Linda Brown) REQUESTED ACTION Approve Issuing Purchase Order to the Substitute for Three Temporary Water Educators, in the Estimated Amount of $30,000 Approve Issuing a Purchase Order to the Substitute for Seasonal Help, in an Amount Not to Exceed $50,000 Approve Task Order No. 3A to Arete Systems, for an Additional Amount of $2,845 Reject Claim Approve Proposal from Boyle Engineering Corporation, to Provide Electrical Engineering Services, in the Amount of $15,371 Adopt Resolution 2844-08 Allowing Rollover of Contributions Authorize Execution of a New Facilities Use Agreement with EI Dorado County Search and Rescue for 1834 Santa Fe Road, Building B, Tahoe Paradise, CA by by the Board President Award Bid to the Lowest Respon- sible, Responsive Bidder, AmeriPride Services, in the Estimated Amount of $625.60 Per Week CONSENT CALENDAR - MAY 15, 2008 PAGE - 2 i. Pg.31 Regular Board Meeting Minutes: April 17, 2008 (Kathy Sharp) Approve Minutes South Tahoe Public Utility District · 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614. www.stpud.us South Tahoe Public Utility District General Ms~ ~rt.l H. 5011lrft DirecttJre Ernie Claudio J.lmH It. JoMe Mary Lou ~ D_lI:IM 1215 Meadow Cru$ Drive · South Lake iahoe · CA 96160 Phone 530 544-6474 · Fsx~ 541-0614 BOARD AGENDA ITEM 4a TO: FROM: MEETING DATE: Board of Directors Shelly Barnes, Water Conservation Specialist May 15, 2008 ITEM - PROJECT NAME: Temporary Water Educators REQUESTED BOARD ACTION: Approve issuing Purchase Order to the Substitute for three temporary water educators, in the estimated amount of $30,000. DISCUSSION: These temporary employees will begin employment in June 2008, and ending after the Labor Day weekend 2008. They will be employed as Water Educators with the District's Water Conservation Program, under the supervision of Shelly Barnes, Water Conservation Specialist. SCHEDULE: June-September 2008 COSTS: $30,000 (estimated) ACCOUNT NO: 2038-44051WCPROG BUDGETED AMOUNT REMAINING: $18,611 (FY 2007/08); $83,500 (2008/09) proposed budget ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENeRAL MANAGl!ft: YES~ NO CHIEF FINANCIAL OFFICER: YES ~ NO CATEGORY: Water -1- ~I Ma".. Rlchllrd H. 501brfe South Tahoe Public Utility District ~ ErnIe Claudio J_IM& ~ JONlt MaI:y Lou MDelw;hsr V.1e Il:Iee 1215 Mtsado\v Cnset 0rIw: · South Lake Tahoe · CA 96160 PhOM 530 544-6474. Fax 630 541-0614 BOARD AGENDA ITEM 4b TO: FROM: Board of Directors Mike Adams, Underground Repair Sewer Supervisor MEETING DATE: May 15, 2008 ITEM - PROJECT NAME: Seasonal Help REQUESTED BOARD ACTION: Approve issuing Purchase Order to the Substitute for seasonal help, in an amount not to exceed $50,000. DISCUSSION: With approximately 15-20 percent of the collection system in easements, the clearing of easements is an importation part of the overall maintenance of the collection system. The clearing of these easements is done by the use of 2 seasonal employees. These employees locate manholes, clear and chip the brush, stake the location of the manholes, and stencil the manhole number on the cover for easy recognition within the easements. These employees are also used as vacation stand-ins for regular employees on the Hydros and URS Construction Crews. The seasonal employees will be used from June 2,2008, to October 17,2008, at a cost of $1,912 per week. SCHEDULE: As noted above COSTS: Not to exceed $50,000 ACCOUNT NO: 1001-4405 BUDGETED AMOUNT REMAINING: $1,850 (FY 2007/08); $45,000 (2008/09) proposed budget ATTACHMENTS: CONCURRENCE WITH RlEQUE8TEO ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES R~ NO CATEGORY: Sewer -3- ~I~ ~rd H. 5o/i:1rle South Tahoe Public Utility District l>lrectol-. Emre Claudio .htma& It .JoM& Mary Lou ~ De~ 1215 Meaaow Cnset Driw . South Lake Tahoe · CA 96'60 Phone 530 544-6474 . Fax.630 541-0614 BOARD AGENDA ITEM 4c TO: FROM: Board of Directors Wanda Stanley, Engineering CAD/GIS Specialist John Thiel, Principal Engineer MEETING DATE: May 15, 2008 ITEM - PROJECT NAME: Collection System Master Plan REQUESTED BOARD ACTION: Approve Task Order No. 3A to Arete Systems, for an additional amount of $2,845. DISCUSSION: Staff is requesting an increase to Purchase Order No. P20153 (Task Order No.3). The work has been expanded to include the editing and correction of manhole data, additional editing and corrections to APN and sewer unit data, and the development of an Access database. SCHEDULE: To be completed by June 1, 2008 COSTS: Additional $2,845 ACCOUNT NO: 1029-8721/CSMSPL-CSL T BUDGETED AMOUNT REMAINING: <$119,656> 2008 $400,000 2009 proposed budget ATTACHMENTS: Task Order No. 3A CONCURRENCE WITH ReQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES-RI<'\'::"" NO CATEGORY: Sewer -5- ARETE SYSTEMS TASK ORDER NO. 3A CONSULTING SERVICES This Agreement is made and entered into as of the 15th day of May 2008 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and ARETE SYSTEMS, hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated July 1st, 2007 and as specifically hereinafter set forth, the parties do hereby agree as follows: I. PU RPOSE The purpose of this Task Order is for additional work related to the Collection System Master Plan. 2. SCOPE OF WORK The items of work include editing and corrections to manhole data, additional editing and corrections to APN and sewer unit data, development of an Access database, and coordination with Brown and Caldwell. 3. STAFFING Staffing will be under the direction of Alexander Johnson, P.E., Principal. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE CONSULTANT estimates that the project will conform to the following time-frame: Task Order #3A to be completed by June 1, 2008. 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be at a rate of $105.00 per hour for the Principal. Any other staff will be charged in accordance with CONSULTANT'S fee schedule for the person assigned to the project task. The cost ceiling for this Task Order is $2845.00 and will not be exceeded except as provided in Article IV of the Master Agreement -7- 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 1 720 through 1860. 7. EFFECTIVE DATE This Task Order No. 3A will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. Richard H. Solbrig, GENERAL MANAGER SOUTH TAHOE PUBLIC UTILITY DISTRICT May 15, 2008 Board Approval Date A TTEST:_ KATHY SHARP, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT Alexander Johnson, P.E., Principal Arete Systems -8- ~1M8~ Rlch.trd H. 501~ South Tahoe Public Utility Dietrict Dl~ Ernie CIJIUdIo J"met R. JOM& Mary Lou ~ D.~ er 1215 Meadow Crest DrIw · South Lake Tahoe · CA 96'50 Phone 530 544-6474 · Fax 630541-0614 BOARD AGENDA ITEM 4d TO: FROM: Board of Directors Lisa Coyner, Manager of Customer Service Nancy Hussmann, Human Resources Director MEETING DATE: May 15, 2008 ITEM - PROJECT NAME: Liability Claim against STPUD received from Diane and James Liu REQUESTED BOARD ACTION: Reject claim DISCUSSION: A claim was filed against the District due to an error on the police report. An accident occurred on January 19, 2008, in Tracy, California. The accident report erroneously listed a license plate belonging to the South Tahoe Public Utility District. This matter has been thoroughly investigated by CSRMA/Carl Warren & Co. Claims Management & Consulting (the District's representatives), and the South Tahoe Police Department. Staff recommends denial of this claim. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letter from Janice Yardley, Claims Analyst for Carl Warren & Company. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: General -9- - . -f . CI April 29, 2008 State Farm Mutual Automobile Insurance Company P.O. Box 2374 Bloomington, II.. 61702-2374 Attention: Amy Stricklin Claim Processor, Team 27 Your Claim: Your Insured: Our Principal: Date of Loss: Our File: OS-B047-109 James I Liu South Tahoe Public Utility District 01/1912008 1473203 Dear Ms. Stricklin: As previously advised, we are the third party claims administrators for the South Tahoe Public Utility District / CSRMA and the undersigned is handling the above captioned matter on their behalf. This is written in furtherance to ours of 0312112008 relative to your subrogation demand and documentation in the amount of $2,314.53 and our position as to liability at that time. We have now concluded our investigation into this matter. Based on an investigation performed by the City of South Lake Tahoe Poli(:e Department, responsibility for this incident does not rest with our principal. We enclose a copy of the investigative report p~ by the SL T Police Department for your edification. The South Lake Tahoe Police have ultimately determined that the Tracy Police Officer . responding to the traffic accident, and who prepared the report upon which yolt have based responsibility for this incident, erroneously entered the license plate number of the vehicle identified as the primary collision factor for this loss. Although State Farm has failed to submit a claim pursuant to Government COde claim " submission requirements as previously advised, this letter will serve as a full denial of any and a1lIiability on behalf of our principal, the South Lake Tahoe Public Utility District, for this incident Please contact either the Tracy Police Department, the South Lake Tahoe Police Department, or Mr. Joao Salvador as the driver of the vehicle, directly for any additional information you may require. CARL WARREN & co. CLAIMS MANAGeMENT & CONSULTING WWW.CARLWARREN.COII 2300 Clayton Roell. 8ulta 12&0. Concord. CA 94620 Phone: (925) 874-4880..1lOO) 888-4788 -Fax: (92&) 825-6984 GtJ~1 M4ln.- Richard H. 501lme South Tahoe Public Utility District Director& Ernie CLtudIo JamH ~ J0M6 Mary Lou ~ D. RltJe er 1215 Meadow CrMt Drive · South Lske Tahoe. CA 96150 Phone 530 544-6414 · FllX 530 541-0614 BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: May 15, 2008 ITEM - PROJECT NAME: Indian Creek Reservoir (ICR) TMDL Mitigation Project REQUESTED BOARD ACTION: Approve proposal from Boyle Engineering Corporation, to provide electrical engineering services, in the amount of $15,371. DISCUSSION: In an effort to complete the ICR TMDL Mitigation Project within grant funding constraints, District staff is completing those portions of the engineering design and construction work that can be completed in-house and is sub-contracting those portions of the project requiring specialty engineering or construction services. The Engineering Department does not have an electrical engineer on staff. An electrical engineer is needed to prepare the electrical plans and specifications and respond to electrical contractor information requests and shop drawing submittals required for this project. Boyle Engineering Corporation has successfully worked with District engineering staff to provide efficient electrical engineering services on past and current projects. Staff recommends that the Board approve the scope of services proposal from Boyle Engineering Corporation. SCHEDULE: May - October, 2008 (estimated) COSTS: $15,371 (estimated) ACCOUNT NO: 1029-860511CTMDL BUDGETED AMOUNT REMAINING: $543,572 ATTACHMENTS: Scope of Services Electrical Design for ICR HOS Project South Tahoe Public Utility District (05/06/08) CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~~ 'NO CHIEF FINANCIAL OFFICER: YES--Rrn.c..... NO CATEGORY: Sewer -13- EXHIBIT "A" May 6, 2008 I I I I I I I I I I Scope of Services Electrical Design for ICR HOS Project South Tahoe Public Utility District Background I: Indian Creek Reservoir (ICR) is a 3,160 acre-foot capacity fresh water reservoir, located in the northeast portion of Alpine County, California. ICR was constructed in 1967 for the temporary storage of treated wastewater. Since 1989, all make-up water for ICR has been provided by fres~ water diversions from Indian Creek and the West Fork of the Carson River. ICR is Section 303(d) listed for eutrophication. Since the 1970s, it has shown symptoms of eutrophication including impairment of aquatic life and recreational uses and violation of narrative and numerical water quality objectives. Phosphorus has been identified as the primary' nutrient contributing to eutrophication. The greatest source of phosphorus load to ICR is believed to be from internal sources. In 2002, the Lahontan Regional Water Quality Control Board (LRWQCB) adopted draft amendments to the water quality control plan for the Lahontan Region. These amendments included Interim Target and Final Target Total Maximum Daily Load (TMDL) numerical limits for five (5) indicator parameters at the ICR: Total Phosphorus (TP); Dissolved Oxygen (DO); Secchi Depth; Chlorophyll a; and Carlson Trophic State Index. In order to address these water quality objectives, the District has decided to implement a hypolimnetic oxygenation system (HOS). The HOS will be used to inject oxygen into the hypoliminion in order to reduce intemalloading of phosphorus and improve water quality and fish habitat at ICR. The HOS will generally consist of: 1. A Pressure Swing Adsorption Oxygen Generation System capable of producing approximately 900 Ibs/day oxygen at 8 SCFM, 90% purity and a receiver pressure exceeding 45 psig. The oxygen generation system will be housed along with supporting electrical and control systems in a new approximately 14' x 16' CMU Block equipment building near the west abutment of the main dam; 2. An in-reservoir oxygen delivery equipment skid using a submersible feed pump and Speece Cone, submerged about 450 feet east of the equipment building at about 35 feet water depth; and 3. Accompanying power and oxygen delivery lines connecting the equipment building to the oxygen delivery equipment skid. The HOS is expected to start operation in October 2008. FR16642.00 Pa~rS'13 SafrlLS ~~ 1 '\ Work Tasks Boyle shall perform the following work tasks related to the ICR HOS project: Task 1000 - Project Coordination Boyle will coordinate with the District, McAdams Development, Sierra Pacific Power Co., and the Phase Converter vendor regarding project electrical requirements and interfaces. Task 2000 - Bid Document Preparation (Plans) Boyle will prepare electrical bid documents based on the one-line distribution drawing prepared by McAdams Development, Drawing E600 dated April 12, 2008, and Control Room Draft Layout prepared by John Theil and sent to Boyle in an e-mail dated 4/10/08. Boyle will prepare the following electrical construction drawing sheets: . E-l Site Plan . E-2 Building Layout and Miscellaneous Details . E-3 Single Line Diagram . E-4 Conduit Schedule Task 3000 - Bid Document Preparation (Specifications) Boyle will prepare technical specifications for the electrical improvements, including supply and installation of electrical equipment. Task 4000 - Construction Phase Services Boyle will provide the following services during the construction phase of the project . Respond to contractor requests for information . Review contractor electrical submittals . Travel to the project site to provide one day of assistance with startup of the project Task 5000 - Quality Control A Boyle Electrical Engineer experienced in similar work, but not responsible for the project deliverables will provide an independent quality control review of the fmal construction contract document deliverables prior to release for bid. Additional Engineering Services Boyle may provide the following services at the District's request: 1. Civil, process, structural, and architectural design services. FR16642.00 Pa9..~%<>J 3 ISCJIrILE I r i: it 1 I. 2. Additional site visits not specifically listed in this Scope of Services. 3. Services resulting from significant changes in extent of the project or its design including, but not limited to, changes in size, complexity, schedule, or character of construction or method or financing, and revising previously accepted studies, reports, and design documents. I I I, I I ,: I I, I I I I; 4. Services in connection with change orders to reflect significant changes requested by the District after approval of the plans and specifications, services after the award of each contract in performing protracted evaluations of substitutions proposed by contractor, and, as a result of these changes, making revisions to drawings and specifications, and services resulting from significant delays, changes or price increases occurring as a direct or indirect result of material, equipment, or energy shortages. 5. Opinion of Construction Cost , I 6. Transferring redmarks prepared by Contractor unto the bid documents to produce record drawings. 7. Preparation of non-electrical specifications such as Special Conditions, Submittals, Construction Facilities and Temporary Controls, and O&M Manuals. 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 Services in accordance with Boyle's Hourly Rate Schedule (Exhibit "B"), which is attached hereto and made a part of this Scope of Work. Right to Rely Consistent with the professional standard of care, Boyle shall be entitled to rely upon the accuracy of data and information provided by the District, or others without independent review or evaluation unless specifically required in the Scope of Services. .1 Disk Files Report disk files or CD-ROM files delivered to the District shall not include the professional stamp or signature of an engineer. The District agrees that Boyle shall not be liable for claims, liabilities or losses arising out of, or connected with (a) the modification or misuse by the Distript or the District, or anyone authorized by the District, of such files; (b) the decline of accuracy or readability of such files due to inappropriate storage conditions or duration; or (c) any use by the District, or anyone authorized by the District, of such files for any other project, excepting only such use as is authorized, in writing, by Boyle. ~ i FR16642.00 pa9!!x1f13 SO'r'LE L Exhibit B BOYLE ENGINEERING CORPORATION Fresno Office Fees for Professional Services Hourly Rate Schedule Effective October 1, 2007 r CLASSIFICATION RATE I I I Engineering Engineering Technician ................................................. .... ........... ..... .......................... $ 68.00 per hour Assistant Engineer I.................................................................................................... $ 78.00 per hour Assistant Engineer II ................................................................................................... $ 93.00 per hour Assistant Electrical Engineer 11................................. ......... ...... ......................$ 105.00 per hour Associate Engineer ..................................................................................................... $110.00 per hour Associate Electrical and Structural Engineer .............................................................. $120.00 per hour Senior Engineer I......... ................................................................................................ $129.00 per hour Senior Engineer II........ ................................................................................................ $155.00 per hour Principal Engineer ....... ................................................................................................ $185.00 per hour Principal Electrical and Structural Engineer ................................................................ $205.00 per hour Managing Engineer ..... .............. ................... .... ...................... ......... ......... ................... $200.00 per hour Officer .......................... ..................................................................... ........................... $215.00 per hour Designing/Drafting CADD Operator/Drafter ............................................................................................... $ 63.00 per hour Design CADD Operator ............................................................ ................................... $ 85.00 per hour Design CADD Supervisor ................... ......................................................................... $105.00 per hour Field Surveys Two-Man Crew. ........... ....................... ....... ..................... ............................................. $150.00 per hour Two-Man Crew at Prevailing Wage Rate .................................................................... Per Specified County General Project Expenses............................................................................................... 8% of Labor Fee Includes mail, telephone, cell phones, fax, office photocopies, office printing, office plotting, personal computer use, and miscellaneous mileage, and meals (except as noted) Miscellaneous Clerical I............. ....... .......................... ... ........................................... ......... .................. $ 45.00 per hour Clerical II........... ........... ....................... ................................ ......................................... $ 65.00 per hour Technical TypistIWord Processor................................................................................ $ 70.00 per hour Off-Site Printing and Blueprinting ................................................................................ Actual cost + 15% Travel (other than automobile) ....................................................................................Actual cost + 15% Lodging ......................... ........ ..................... ....... .............. ...... ............ ....... ....... ........ ..... Actual cost + 15% Materials Testing and In-Plant Inspection ...................................................................Actual cost + 15% Aerial Photogrammetry Service and Surveys ............................................................. Actual cost + 15% Solis Investigation and Field Tests............................................................ .................. Actual cost + 15% Subconsultant Services ...................... ......................................................................... Actual cost + 15% I. I' I. Ii I' I I' It is understood and agreed that these rates and charges Include normal equipment and materials used in connection with the production of the required engineering and/or architectural services. If authorized by the client, an overtime premium multiplier of 1.5 will be applied to the direct wage cost of hourly personnel who work overtime in order to meet a deadline which cannot be met during normal hours. Applicable sales taxes, if any, will be added to these rates. Boyle Engineering Corporation will typically furnish monthly billings for all services rendered and supplies furnished in accordance with the above compensation provisions. Payments shall be due and payable to Boyle Engineering Corporation upon presentation. A late payment finance charge of 1.5 percent per month (but not exceeding the maximum rate allowable by law) will be applied to any unpaid balance commencing thirty (30) days after the date of the original invoice. I' ., I Fee schedule is subject to general revision. New equipment categories and charges may be added or revised from time to time. FRB99 I 9000 -18- MEMORANDUM 4/1612008 TO: KEVIN BERRYHILL FROM: PARS TOPJIAN SUBJECT: ENGINEERING SERVICES ESTIMATE (ELECTRICAL CLIENT: STPUD PROJ: ICR HOF DATE: JOB NO: g ~ $75 I' I I, I , I CLASSIFICATIONS ~m ~~ iii $205 ~ !II RATES $ TASK DESCRIPTION 1000 Coordination with: With District and Other Disciplines $105 MAN HOURS With SPPCo Including Service fication With Vendors 8 3 2 b ~l:! ~o 0:: ::E~ o~ uQ. ~~ ~~ ...J ~ g $44 $1,684 $17 $632 $11 $0 $421 o o 0 13 o TOTAL: 1000 Coordination with: ~~f~:.~~~'~;~~'!~=L~"-~~~; ':~~'J'~<~~~"-~.~~~~~~~-=~'~'''~:~-~-~ ~ ,~!~,:: -~~~" : ~ ~.~ :-~.(~~ '4~~ -~n' _'NU'~ 2000 Drawings E.' Site Plan E-2 BUilding Layout & Details E.3 Single Une Diagram E-4 Conduit Schedule 2 6 2 2 12 1 5 2 4 12 o o 0 TOTAL: 2000 Drawings [:':;',~'rl~~'~':' t, l'-~"'f ," "('." ~,-, ., --.1-. ~ - -- - -7 __~.,...,4 ., ~ r.:,,-~ ~.1.:._..'_ ~ .. , . .- .'-~ :. -..- ,~-,~ ,. ....- -" - -'-' . -~. 3000 Specifications Technical Specifications 8 o $72 $0 $2,737 o 1 o 0 o 8 o TOTAL: 3000 Speclftcatlons r!d;/'~""" - _,-.'~ .. ~-':'A ~.~~ -~--- -, '. ~ .-" .,....,_. .--~ 4000 Construction Phase , Respond to RFls 2 Review Submittals 3 Startup Assistance 8 4 8 $44 $22 $44 $600 o o o 0 20 TOTAL: 4000 ConstructlonPhut l ..-.' . -.. - ~ - -: n .-. . ~_. - p - - 5000 Quality Control & Management 1 Quality Control 2 Management & Administrative 6 3 . . ; o $4,810 4 BASIS OF ESTIMATE $396 $600 $1~;371 Provide Electrical Drawin S and Electrical Technlcal . ecifications forlCR HOF Pr~fecl -19- Page 1 :> ~. ; Genoral Mot".- RIckard H. 501lme South Tahoe Public Utility District Dirutor'& Ernie ClalUllo J.m~ It Jono& Mary I.Du Mo6t1~her . Dale~ haler 1Z15 Meadow Cm&t Drive · South Lake Tahoe · CA 00150 PhOM 530 544-6474 · Fsx 500 541-0614 BOARD AGENDA ITEM 4f TO: FROM: Board of Directors Rhonda McFarlane, Chief Financial Officer MEETING DATE: May 15, 2008 ITEM - PROJECT NAME: Restatement of the South Tahoe Public Utility District Deferred Compensation Plan and Trust (Plan) REQUESTED BOARD ACTION: Adopt Resolution 2844-08 allowing rollover of contributions DISCUSSION: The restatement adds provisions to allow Plan .participants to rollover contributions from certain retirement plans of former employers into the Plan. In the past, these rollovers were allowed into the South Tahoe Public Utility District Pension Plan (old Pension Plan). It .is important to add this provision to the Plan since the District no longer allows contributions to its old Pension Plan and is in the process of liquidating the old Pension Plan. In addition, language was added to the Plan to define Terminal Pay as being pay, salary and or compensation for unused vacation or sick leave of participants who sever their services to the District. Terminating participants are allowed to amend their participation agreement to contribute those amounts to the Plan up to the amounts permitted by law. This practice in place is being formalized into the Plan document. The Plan document is available for review in the Clerk of the Board's office. SCHEDULE: Restatement Effective May 15, 2008 COSTS: None ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Resolution 2844-08 -21- Rhonda McFarlane May 15, 2008 Page 2 CATEGORY: Sewer and Water CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES--R~ NO -22- WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 20 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe 21 Public Utility District at a regularly scheduled meeting held on the 15th day of May, 22 2008, by the following vote: 23 24 25 26 27 28 29 30 1 2 3 4 5 6 RESOLUTION NO. 2844-08 RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO AMEND THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DEFERRED COMPENSATION PLAN WHEREAS, the South Tahoe Public Utility District (District) has employees 7 rendering valuable services; and WHEREAS, the District has established the South Tahoe Public Utility District 9 Deferred Compensation Plan and Trust (Plan) a deferred compensation plan for District 10 employees that serves the interest of the District by enabling it to provide reasonable 11 retirement security for its employees, and by assisting in the attraction and retention of 12 competent personnel; and 13 14 8 WHEREAS, a restatement of the Plan document is deemed to be in the best interests of Plan participants in order to maximize the value of the plan to eligible 15 employees and their beneficiaries. 16 NOW THEREFORE, THE BOARD OF DIRECTORS OF THE SOUTH TAHOE 17 PUBLIC UTILITY DISTRICT HEREBY RESOLVES the Plan trustees are hereby 18 19 authorized to restate the Plan. AYES: NOES: ABSENT: Mary Lou Mosbacher, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board -23- &J~l MII~ RIch.lrd H. SoIPrl9 South Tahoe Public Utility District Director'& Emfe C"'udlo ';'ltI/JlJ ~ J~ ~ry Lou MoD..cher 0.10 Rhie fir 1215 M~dow CrMt Drive · South lakB Ta~oe · CA 96150 Phone 530 544-6474 · Faxi530 541-0614 BOARD AGENDA ITEM 4g TO: Board of Directors FROM: MEETING DATE: Rhonda McFarlane, Chief Financial Officer May 15, 2008 ITEM - PROJECT NAME: Lease Agreement for Tahoe Paradise Building B REQUESTED BOARD ACTION: Authorize execution of a new Facilities Use Agreement with EI Dorado County Search and Rescue (EDCSAR) for 1834 Santa Fe Road, Building B, Tahoe Paradise, CA (the Building) by the Board President. DISCUSSION: The Building is currently surplus and not in use by the District. In 2005, EDCSAR began using the Building for its headquarters. According to Bernie Morton, EI Dorado County Sheriff Sergeant, the arrangement is working well for the County. The location and size of the Building is well suited to the EDSCAR needs. The County has requested that the agreement be extended for a five-year period. Staff believes the present use is in the best interest of the community and recommends extending the agreement for five years. ' Consistent with the initial agreement, the EDCSAR will use the building for their headquarters. SAR will maintain the building, pay all utility charges, provide insurance, and be responsible for their own snow removal. Since 2005 the County did put in the BMPs for Building B and has painted inside and done minor repairs. SCHEDULE: The new Facilities Use Agreement will begin July 1, 2008, or as soon as the agreement is executed by both parties. COSTS: None ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: None -25- ;1 Rhonda McFarlane May 15, 2008 Page 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~H.I CHIEF FINANCIAL OFFICER: YES K11\<- -26- CATEGORY: Water NO NO Ge~I~ ~cNlra H. 501ltrle South Tahoe Public Utility District Director"& Emle ClalkAlo Jame& ~. JoMlt ....ry Lou ~ DMle RIee lJ(' 1215 Mtsadow Cr8&t Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 · Fsx 630 541-0014 BOARD AGENDA ITEM 4h TO: FROM: MEETING DATE: Board of Directors Linda Brown, Purchasing Agent May 15, 2008 ITEM - PROJECT NAME: Uniform & Linen Services REQUESTED BOARD ACTION: Award bid to the lowest responsible, responsive bidder, AmeriPride Services, in the estimated amount of $625.60 per week DISCUSSION: The District currently has 82 employees who wear uniforms some or all of the time. Rental and laundering services are provided by a vendor who also provides mats, towels, and rags. Staff advertised for formal bids and received four responses on May 6, 2008. The low bidder's references were very good and staff recommends award. The initial term of the contract is two years. The contract also includes options for three two-year renewable terms (which will be subject to Board approval). SCHEDULE: As soon as possible - Changeover expected by early July COSTS: Current estimate $625.60/week or $32,531.20/year ACCOUNT NO: Various 4308 BUDGETED AMOUNT REMAINING: Fiscal Year 2008-2009 $29,425 ATTACHMENTS: Bid results CONCURRENCE WITH REQUESTED ~ GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: Sewer and Water -27- South Tahoe Public Utility Diatrict BID RESULTS 810# 08~3 FOR Supply and Service of Uniforms & Linens OPENING DATE May 6, 2008 Weekly Supply Est. Replacement & Service Costs Cost Amortization TOTAL AmeriPride Services 591.93 17.75 $ 609.68 plus estimated replacement patches costs 15.92 625.60 Cintas Corp 794.53 6.20 BOO. 73 Aramark Uniform Services 1006.06 11.05 1017.11 A1sco 1720.61 16.90 1737.51 . All bidder's cost totals were adjusted by updated quantity estimates, and price extensions were corrected whenever they did not reflect unit prices quoted. Unit costs will remain the same throughout the contract; quantities and therefore, total costs will likely vary from the current estimate. -29- ~~\ ~~T~ ~"J).IJ). \...~" Y / f> ~ ~ "fUlqJfp! ",,,,...~ ~~ (-~...: ~ ~ '\ ED WfJp. \...~~~. · to ~...., .195. ....U . '1111'h;-,. ~~~.,~\), f./C Y"fiLITY O\~~/ V 'tJ ..~" ' vi SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard Sol brig, General Manager Mary Lou Mosbacher, President BOARD MEMBERS Paul Sciuto, Assista1t Manafler Dale Rise, Vi~ President James R. Jones, Director Eric W. Schafer, Director Ernie Claudip, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT APRIL 17, 2008 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, April 17, 2008, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South lake tahoe, California. . BOARD OF DIRECTORS: President Mosbacher, Directors Rise, Claudio, Schafer. ATTENDEES Director Jones was absent. STAFF: Sol brig, Sharp, McFarlane, Sciuto, Hoggatt, Sherman, Henderson, Thiel, Ryan, Coyner, W. Stanley, C. Stanley, Hussmann, Donovan, Curtis, James, S. Gray, Pinkel, Attorney Herrema. GUESTS: Cathy Monaghan/EI Dorado County Water Agency, Cathy Kope/City of South lake Tahoe loan Program Specialist, Michael Boettger & Bucky Fong/PAM Companies (Evergreen Apartments). Julie Ryan led the pledge to the flag. PLEDGE OF AlLlGIANCE Moved Rise / Second Schafer I Jones Absent / Passed CONSENT CALENDAR to approve the Consent Calendar as submitted: a. Temporary Help for Underground Repair Water - Approved contract with Substitute Personnel for two temporary employees, in the estimated amount of $60,000; -31- \. REGULAR BOARD MEETING MINUTES - APRIL 17, 2008 PAGE - 2 b. Collection System Master Plan - Approved Task Order No.3 to Ar~te Systems, in an amount not to exceed $1,155; c. Diamond Valley Ranch Aerial Mapping - Authorized execution of proposal for aerial mapping services with Auerbach Engineering Corporation, in the amount of $69,650; d. 2008 AI Tahoe Waterline Replacement - Approved payment to the City of South lake Tahoe for the encroachment fee, in the amount of $24,574.73; e. Approved Regular Board Meeting Minutes: March 20, 2008; f. Approved Regular Board Meeting Minutes: April 3, 2008. CONSENT CALENDAR (continued) ITEMS FOR BOARD ACTION Representatives from Evergreen Tahoe Partners appeared before the Board to request waiver or re-evaluation of the additional water capacity fee ($24,825) assessed after their completion of the District's two-year monitoring program at their low- income housing project. Discussions took place regarding the fact that the water use estimate prepared by the customer was under-estimated, their inability to raise rents to cover the fees, requesting the City to cover the fees from their projects fund, possible reasons behind the steady increase in water consumption, use of the District's water conservation specialist to suggest methods to lower water use, landscape irrigation mitigation, delayed payment, payment programs, and legal issues related to waiving fees. Moved Schafer / Second Rise / Jones Absent / Passed to table this issue until the May 1 Regular Board Meeting to allow legal counsel time to research the legalities related to this issue. The purpose of this Ordinance is to adopt changes regarding rate relief for excess sewer capacity and the transfer of sewer capacity from one parcel to another parcel. Under the District's proposed amendments, excess sewer units may be transferred to another parcel up until December 31, 2012. After that time, excess sewer units will no longer be transferable -32- REQUEST TO APPEAR BEFORE THE BOARD RECEIVED FROM EVERGREEN TAHOE PARTNERS ORDINANCE NO. 506-08: EXCESS SEWER CAPACITY UNITS REGULAR BOARD MEETING MINUTES - APRIL 17, 2008 I ! PAGE - 3 among parcels, but can be used for further develop- ment upon the same parcel. The District would also provide rate relief on a prospective basis to property owners with excess sewer units on their parcels. Lisa Coyner reported these changes were a result of Board direction given at the April 3 Board meeting. Moved Claudio / Second Schafer / Jones Absent / Passed to enact Ordinance No. 506-08 amending Administration Code regarding rate relief for excess sewer capacity and transfer of sewer capacity. Nancy Hussmann reported the contract for the management group ends at the end of his year. Due to the increasingly unreliable nature of the industry-wide salary surveys the District currently uses, staff recommended hiring Koff & Associates to perform a salary survey for management positions. A large part of the work was done as part of Union negotiations in 2006. This would be a continuation of that work. . Moved Schafer / Second Rise / Jones Absent / Passed to authorize staff to enter into a contract with Koff & Associates, Inc., to conduct the compensation study, in an amount not to exceed $9,370. This position is currently filled by a temporary employee. Per ongoing review with the Finance Committee, it has been determined that this position has alleviated some of the workflow problems. The position has been included in the 2008/09 budget, one-half being funded with grant funds. Staff requested approval to begin the recruitment process immediately in order to fill the position with a permanent employee by July 1. Moved Schafer / Second Claudio / Jones Absent / Passed to authorize staff to advertise for an Account Clerk III/Grant Program Assistant. Moved Schafer / Second Rise / Jones Absent / Passed to approve payment in the amount of $826,560.64. Water and Wastewater Ooerations Committee: The committee met April 14. Director Rise attended in place of Directors Jones and Claudio. Minutes of th.e meeting are available upon request. The agency is having budget problems. Prioritizing projects was suggested as a way to plan which projects will receive immediate funding. -33- ORDINANCE NO. 506-08: EXCESS SEWER CAPACITY UNITS (continued) ! COMPENSATION STUDY FOR MANAGEMENT GROUP STAFFING - ACCOUNT CLERK 11I/ GRANT PROGRAM ASSISTANT PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT REGULAR BOARD MEETING MINUTES - APRIL 17, 2008 PAGE - 4 Agency staff member, Cathy Monaghan, reported she plans to attend Board meetings and learn more District issue. She praised staff and Board represent- tatives for their participation in the water agency. Director Rise reported on the meeting that took place on April 9 regarding responsibility for utility relocations due to County erosion control projects. The District will now be included in the planning stages of these projects. Director Rise reported he showed Richard Sol brig where he thought the best locations for backflow devices were (inside of buildings rather than on the outside) : Director Schafer reported on the difficulty of correctly estimating housing development capacity fees, as was the case with Evergreen Apartments. President Mosbacher reported on her attendance at the Lake Valley Fire Protection District meeting. General Manager: Richard Sol brig reported on five items: 1) The utility relocation meeting for County erosion control projects; 2) Chamber of Commerce memberships; 3) The City's request for free water supplies for landscape irrigation along the Ski Run business improvement district; 4) Outstanding issues related to the convention center project; and 5) The state's property tax shift proposals and ACWA's role in protecting enterprise districts. Assistant General Manger / Engineer: Paul Sciuto reported on the hydraulic modeling that will be used throughout the Lake Valley fire system. 3:30 - 3:50 P.M. Chief Financial Officer: Rhonda McFarlane announced that she was resigning her employment at the District, and was leaving atter the May 15 public budget meeting. Her official end date will be June 2. 3:55 P.M. 3:57 P.M. -34- EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT (continued) BOARD MEMBER REPORTS GENERAL MANAGER REPORTS STAFF REPORT MEETING BREAK STAFF REPORT ADJOURNMENT TO CLOSED SESSION RECONVENE TO OPEN SESSION REGULAR BOARD MEETING MINUTES - APRIL 17, 2008 PAGE - 5 ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION · No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Meyers Landfill Site: United States of America VS. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, U.S. District Court for the Eastern District of Ca. No reoortable Board action. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel-Threatened Litigation (One Case) 3:57 P.M. ADJOURNMENT Mary Lou Mosbacher, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -35- Agenda Item 6a SOUTH TAHOE PUBLIC UTILITY DISTRICT '1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 . . Phone 530.544.6474' Facsimile 530.541.0614. NOTE: COMPLETION OF THE ABOVE INFORMATION IS VOLUNTARY AND NOT A PRECONDITION FOR ATTENDANCE. REQUEST TO APPEAR BEFORE THE BOARD (Use Separate Sheet if Necessary) 1. Name: Steve Dunn. Manaaer of Tahoe Paradise Park 2. Street Address: 1011 E. San Bernardino Ave. 3. Mailing Address: P.O. Box 550575. South lake Tahoe. CA 96155 4. 5. Phone No: Date: Date I wish to appear: Before committee: Mav 5. 2008 Before full Board Mav 15. ?008 6. I have discussed this matter with a member of District staff: Yes X No If "Ves": Name/Department of District contact: Linda Brown 7. Staff Introduction: Steve Dunn asked if the District had anv surplus backhoes~ and whether the District would be willina to donate anv to Tahoe Paradise R~sort Imorovement District. I exolained that the District sold its sumlus and only dOl')ated items of nominal value. He wanted to know how much we have received for our backhoes in the oast. and suaaested they miaht be worth less due to the new ~iesel regulations takina effect. I cave Steve a COOy of our surolus oolicy. and researched and answered his auestions oer the attached letter. 8. Customer Comments: Most of my imorovements to the Dark are done by hand dicaina. such as diacinc trenches for reoairina waterlines. diacinc oostholes. and dicainc out tree stumDs by hand. 9. Action I am requesting Board take: Would like to inauire about one of your old~r backhoes to be donated to Tahoe Paradise Park to be used for imorovinc the Dark area. 10. Staff Comments / Recommendation: The District does not currentlv have a sutplus backhoe nor is it eXDected to have a surplus unit until 2012. It has been District oractice to donate onlv items of nominal value or items that have not sold via oublic sales. Backhoes retain a substantial value (see attached stats Dace) and I believe our water & sewer rateoavers are best served bv the District continuina to trade their surDlus units in. -37- , General Manager Richard H. Soll7rig South Tahoe Public Utility District Direct:ors Emie Claudio James R. Jones Mary Lou Mo5l7acher Dale Rise Eric Schafer February 26, 2008 1275 Meadow Crest Drive - South Lake Tahoe - CA 96150-7401 Phone 530544-6474- Fax 530 541-0614- www.stpud.us To: Steve Dunn Tahoe Paradise Resort Improvement District Dear Steve, I am responding to your enquiry regarding whether STPUD surplus equipment would be available for donation or purchase by the Tahoe Paradise Resort Improvement District. Specifically, Ileamed that the STPUD does not currently have a surplus backhoe, ~nd does not intend to replace any until our fiscal year 2011-2012. As I mentioned, we i typically trade-in our heavy equipment or sell it at public auction. However, we have in the past, occasionally given other public agencies first opportunity to purchase equipment at fair market value (or perhaps at somewhat less than fair market value with our Board's pennission). I also learned that in 2005 we traded-in a 1997 JCB backhoe that had control problems for $14,128, and in 2004 we traded-in a Case 580E backhoe that was in poor condition for $8000. The STPUD will be happy to consider Tahoe Paradise RID for donation of any surplus equipment of nominal value (as per our Surplus Policy), once the Request for Surpl~s Equipment fonn is co~pleted and retumed to us. The STPUD appreciates the other "special districr in town and believes in your mi~ion. We applaud your intent to stretch the public's funds. We are, however, tied to laws ! which prohibit the "giftingll of public money or a thing of value unless the purpose ofi the contribution is a .public purpose- within the jurisdiction of the appropriating board ' making the expenditure. I would be happy to answer any additional questions you may have, and to remain )'our contact person for information regarding any surplus availability. Sincerely, o(~ Linda Brown Purchasing Agent -39- !! :~ , SOVlnt TAH-06 Pl-l'SUC t..tTILrry 1:)ISTRJCT POLICY FOR RETENnON AND DISPOSAL OF SURPLUS PROPERTY 1. prooertv and Surolus Prooertv Defined: The word "property" shall mean personal property. The word "surplus" when applied to property shall mean such property is serviceable and valuable for other than salvage/scrap, but is deemed either useless or uneconomical for use in current or future District work and projects. 2. petermination of prooertv as Surolus: Whenever a Manager determines that District property under their jurisdiction is surplus, they shall report the fact to the Purchasing Agent. The report shall contain the description, condition, location and quantity of the surplus property, and give the names and addresses of any prospective purchasers known. . 3. BulJocation of Surolus ProDertv: The Purchasing Agent shall evaluate the surplus property for possible use In another area. If helshe finds no use for the property, he/she will inform other managers and supervisors of the availability of the property. 4. ~ The Chief Financial Officer or hislher designee will determine whether any surplus items were purchased through grant funds, and whether they can be surplused or will explain any special conditions necessary for their sale/disposal. 5. ~anae or trade-in: The Purchasing Agent is authorized to exchange surplus property for other personal property of at least equal value, or to trade It In as part of the consideration to be paid for other property. The trade-In will be a part of the replacement purchase request and 80 will require the same authorizations. 6. ~isDOsal of ,items valued < ~ For each surplus item with a value of less than $1000, the Purchasing Agent with the approval of the Chief Financial Officer, will determine the best method then complete the surplus sale/disposal. 7. .s.JllQisD0881 of items val.YlSLj1QOO or more: For each surplus item with a value of $1000 or more, the Purchasing Agent shall recommend the method of sale/disposal, and attain approval from the Board of Directors before proceeding with the sale/disposal. 8. . Costs of disposal will be considered in determining the best method for disposal of surplus property. Whenever possible and advantageous to the Dlatrlct. surplus will be sold at public sale or auction. When in the opinion of the Purchasing Agent, a better retum may be received through direct contact with MM lIolud Authartz1dIon -40- manufacturers, resellers or users of specialty item/s; that method of sale/dispos.' will be utilized. Items of nominal value or Items that have received only a nomln.1 return In the past ($200 or less) may be disposed of through donation or anotfi1er sale method. Donations of more valuable surplus must be authorized by the Board of Directors. 9. Sale Proceeds: Proceeds less direct costs from any sale shall be retumed to the general fundls unless the surplus property was originally purchased utilizing a! specific fund, in which case the proceeds shall be returned to that fund. 10. ponatlon defln!st The term "donate" means to transfer ownership of property for no consideration or for a value le88 than the reasonable fair market value of the property. Public or government agencies In the State of California, and civic, community, or non-profit organizations in the Tahoe Basin or Alpine County will be eligible for donation. Other donations may be considered when ~ public purpose is served within the District's Jurisdiction. 11. Salvaae & SoraD Materiels and Unsold Items: The tamis "salvage. and "sor$p. shall mean items of scrap, metal, wood, paper or other materials which are no long.r useful for their past or designed purpose. Salvage and scrap may be sold or otherwise disposed of by the Purchasing Agent at any time without public sales. Items of surplus property may be sold or disposed of as scrap when bids for such property have not been received through sale methods. 12. Sellina to District E.Ilmlovees: In order to avoid a conflict or an appearance of conflict, the sale of surplus or scrap material to an employee will only be through a competitive process open to the public. Employees who have been responsible for decl$ring an item surplus, may not bid on that item. For the purposes of reuse or recyCling, an employee may be given scrap after other methods of disposal as previously mentioned have been exhausted. Prior to removing any item, employees will be required to complete a permission slip which includes a hold harmless agreement and approvals from the applicable program manager and the Purchasing Agent. 13. t4on-warrantv of surcluslscr&o: All property disposed of as indicated in this pdlicy, will be "as is" without warranty, express or implied, as to condition or usability. 14. tlon-auarantee: The District's intention is to award and transfer surplus property to the highest bidder. If a mistake is made, an attempt for correction will also be made; however the District offers no guarantees and accepts no liabilities for completion of sale/s other than to return any applicable funds received. 15. ,Record.l;. Any sale/disposal of property will require a written record. All record, will be kept in the office of the Purchasing Agent for a minimum of 5 years. Ml4 80eId AulhorizaIIon -41- BACKHOE STATS 4/08 CURRENT DISTRICT BACKHOES 'l YB MAKG MODEL ~ 23 1999 JCB 214 UIR-Wtr 47 2003 CAT 4300 UIR-Wlr 48 2006 CAT 430D UIR-Wtr 29 2004 CAT 430D Dia Vly Rnch DISTRICT BACKHOE TRADE-IN HISTORY YR SOLD YR MAKG MODEL AMI COMMENTS 2005 1997 JCB $14,128 Control problems 2004 1986 CASE 580E 8,000 Poor condition 2003 1999 JCB 214 22,003 1999 1989 CASE 580K 19,000 1999 1984 CASE 580E 15,075 RECENT 1ST CAPITOL AUCTION SALES (for value comparison purposes only) SOLD Dee 07 Dec07 Dec 07 Sept 07 Mar 07 YR unavailable unavailable unavailable unavailable unavailable MAKE CAT CAT JCB JCB JCB MODEL 4164x4 446 4x4 214 series 3 4x4 2145 series 3 214 series 3 AMT $14,500 24,000 14,000 17,500 19,500 -42- ~IM.l~ RIclulrd H. 501brie South Tahoe Public Utility District Dinst;tore Ernie ClAudio ~1t1H It JOMIt Mal')' Lou MoQ.acMr . D.\cJ~ 1215 Meadow Cns&t Drive · South Lake Tahoe. CA 96'50 Phone 530 544-6474 · Fsx'630 541-0614 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: MEETING DATE: Ivo Bergsohn, Hydro-Geologist May 15, 2008 ITEM-PROJECT NAME: Arrowhead Well Arsenic Treatment Facility - Equipment Pre-Purchase Re-bid REQUESTED BOARD ACTION: (1) Reject low bid as non-responsive; and (2) Waive irregularities and accept the Severn Trent Water Purification (STWP) bid with Bid Alternate A (deduct), in the amount of $347,033. DISCUSSION: Following Board approval (04/03/08), staff advertised for bids for the pre-purchase of a 1,000 gallon per minute (gprn) iron-based adsorptive media water treatment system for Arrowhead Well No.3. This' is the second time that District staff advertised in order to receive a responsive bid for this project. Bids for the equipment pre-purchase re-bid were received from Severn Trent Water. Purification, Inc. (STWP) and Siemens Water Technologies Corporation (SWTC). Staff and Carollo Engineers have carefully reviewed the bids submitted, and irregularities. were noted in each bid. STWP bid irregularities were considered insignificant involvihg a potential deduction for replacement of specified underdrain and upper manifold assembly with substitute STWP LP Block and upper distributor systems (Bid Alternate B). SWTC bid irregularities were considered substantial involving many significant changes to the procurement conditions. SCHEDULE: May 2008 - September 2009 COSTS: $347,033 ACCOUNT NO: 2029-8864/ARSNIC BUDGETED AMOUNT REMAINING: <$187,284> 2008; $1,600,000 2009 propose~ budget ATTACHMENTS: District Bid Summary (4/28/08); Carollo Engineers Bid Summary Memorandum (05/06/08) -43- Ivo Bergsohn May 15, 2008 Page 2 CONCURRENCE WITH REQUESTED ACTIPJ: GENERAL MANAGER: YES~ CHIEF FINANCIAL OFFICER: YES~ -44- NO NO CATEGORY: Water SOUTH TAHOE PUBLIC UTILITY DISTRICTS Arrowhead Well Arsenic Treatment Facility Project - Equipment Prepurchase BID SUMMARY (4/28/08) Irregularities in Bids: Severn Trent: Included a Bid Alternate B (deduct) as well in the amount of $41,300 if Owner would use their proposed underdrain. Siemens Water Techn.: Included a list of exceptions. Both bids are in review. Results and recommendations will be brought to the May 15 Board Meeting. 1 • Engineer's Estimate Severn Trent Water Purification Siemens Water Technologies Amount Item Description Unit QTY Unit Price Amount Unit Price Amount . Unit Price 1 Adsorptive Media LS 1 $63,270.00 $63,270.00 89,954.00 $89,954.00 2 lnstrumentation LS 1 $13,800.00 $13,800.00 16,824.00 $16,824.00 3 All other Goods and Services LS 1 $309,763.00 $309,763.00 243,216.00 $243,216.00 4 Bid Alternate A (deduct) System Control Panel & related Specs LS 1 - $39,800.00 - $39,800.00 - 34,082.00 - $34,082.00 PROJECT TOTAL: $ 437,000.00 $347,033.00 $315,912.00 SOUTH TAHOE PUBLIC UTILITY DISTRICTS Arrowhead Well Arsenic Treatment Facility Project - Equipment Prepurchase BID SUMMARY (4/28/08) Irregularities in Bids: Severn Trent: Included a Bid Alternate B (deduct) as well in the amount of $41,300 if Owner would use their proposed underdrain. Siemens Water Techn.: Included a list of exceptions. Both bids are in review. Results and recommendations will be brought to the May 15 Board Meeting. 1 fl/Ccarollo Englneers...Worklng Wonders With Wate,. BID SUMMARY MEMORANDUM Project: Client: Purpose: Arsenic Treatment Facility. Prepurchase & CDPH Support South Tahoe Public Utility District Re-Bid Bid review comments File: 7433B11 Date: 5/6/08 Carollo has reviewed the bid submitted by Severn Trent Water Purification, Inc. and Siemens Water Technologies Corp. and has the following comments and recommendations. 1. Severn Trent Water Purification Proposal Comments: a. Bid Alternate B (deduct): Severn Trent indicated that unlike other underdrains the LP block is useful for adsorption systems since the media can be completely removed from the system upon change out. They also said it provides better flow distribution during backwashing. The block has air/water handling capability and would be custom cut to fit the vessel (curved). i. Carollo contacted Arizona American Water Company who operates twenty 12-foot vessels with the LP block underdrain. Jeremiah Mecham (602- 568-0964) said overall they have had no problems with the LP blocks and that Severn Trent has provided good support services when needed. Vessels are two years old. ii. Carollo contacted Doug Roff (858-790-6803) with Earth Tech regarding the City of Loma Linda, CA installation. The site has four 14-foot vessels with LP block underdrains. They have had no problems with the LP block since startup in June 2006. iii. LP blocks will be installed in a 12-foot diameter vessel in Truckee/Donner Public Utility District (June 2008). The District could visit the site and watch the LP block being installed. b. Cost of media less expensive than Siemens. c. Vessel 12' diameter 5'3" straight side height. d. Page 1, Section 1.0 - Arrowhead Well NO.3 was incorrectly identified as Bakersfield Well. e. Page 1, Section 2.3 - SA516-70 carbon steel plate is acceptable for the fabrication of the ASME code pressure vessel. f. Page 1, Section 2.3 - Surface prep of filter interior listed as SSPC SP-10. Specification lists SSPC SP-5. Carollo recommends SSPC SP-5 for submerged ferrous metal. Severn Trent was asked if SP-5 preparation would be covered in C:\Documents and Settings\lvo\Local Settings\Temporary Internet Flles\OLKA9\Re-Bid Bid Review Memo_ V2 (2).doc 1 -46- the cost, said they would contact the vessel manufacturing group and will respond by May 7th to Carollo. g. Page 1, Section 2.3 - sample taps along depth of media, media fill line nozzle, level probe nozzle, and APCO air relief valve not listed. When asked specifically about these items Steven Wood from Severn Trent said "All of the items and details contained in your paragraph are included in our scope of supply and in the price". h. Page 2, Section 2.5 & 2.6 - All instrumentation and controls listed match specs. i. Page 2, Section 4.0 cost per day for additional services higher than Siemens. j. Performance/Capacity Guarantee - 26,700 bed volumes for effluent with less than 8 ppb arsenic (342 fr media). i. Media is prorated for a period of five years if problem arises. ii. Offer discounts if improved media becomes available. iii. If there is a 10% variance in water quality shown on guarantee the bed volume guarantee will be recalculated. 1. Recommend confirmation that current water quality parameters match those shown in performance guarantee. a. Severn Trent said they would recalculate the guarantee. They will respond with the recalculated BV by the end of the week. 2. Siemens Water Technologies Proposal Comments: a. Cost of media more expensive than Severn Trent. b. Vessel 12' diameter 9' straight side height. c. Page 2 - Do not mention surface preparation SP5 or SP6. d. Page 3 - Do not list type (Allen Bradley, etc.) of local control panel. e. Page 3 - Do not mention Ethernet mOdule, power supply, or UPS. f. Page 3 - Do not list brands of pH or media level instruments. g. The "wedgewire" underdrain is basically a header/lateral layout with holes drilled in the laterals and then the laterals are wrapped with wire so the media doesn't get lost. This header/lateral system then rests on top of a concrete floor that is poured inside the vessel. It is best to have the pipes strapped/anchored to the floor. Only potential issue is if the wire begins to separate the media may start getting into the effluent. C:\Documents and Settings\lvo\Local Settings\Temporary Internet Files\OLKA9\Re-Bid Bid Review Memo_V2 (2),doc 2 -47- ~- 1 h. The General Filter #4879 Loss of Head gauge assembly consists of two pressure gauges mounted on a cast aluminum nameplate mounting bracket and installed across the influent and effluent piping. This piece of equipment is standard with US Filters general filter arrangements. i. Page 4 - schedule for drawings. Siemens indicates they need to receive an order by May 7th in order to provide drawings by July 18th. i. Receiving the drawings August 15th will push back the project construction bid date a few weeks. Could change the bid period start from February 2009 to March 2009. j. O&M manuals: proposal lists three spec says five. k. Page 4 & 5 - Numerous requests for changes to the Terms & Conditions. Recommend discussions to agree on final terms if vendor is selected. I. Page 5 - Supervision of installation is listed in the items not furnished by Siemens. This is required in the specification supplier's services 11201-8. m. It is not recommended that the District receive the equipment early and store it due to warranty and responsibility for damage issues that may arise. It will be best to have the Contractor receive the equipment. Earliest acceptable delivery should remain July 8,2009. n. Performance/Capacity Guarantee - 21,000 bed volumes for effluent at 8 ppb arsenic (339 fe media). i. Guarantee based on the system operating at less than or equal to 13% of the time. ii. Guarantee based on average water quality levels in spec. State no further obligation if water quality exceeds these valves. This seems to indicate that the guarantee will be voided at the maximum levels shown in the spec. iii. There is no mention of prorating media, which is listed in the specification as part of the performance guarantee. iv. States that in the event the system fails to meet the guarantee the replacement or modification of the system is as Siemens deems appropriate and in no event shall exceed 20 percent of the contract valve. 1. 20 percent of the contract value would not cover the media cost shown in the bid. C:\Documents and Settings\lvo\Local Settings\Temporary Internet Files\OLKA9\Re-Bid Bid Review Memo_V2 (2).doc 3 -48- PAYMENT OF CLAIMS FOR APPROVAL May 15, 2008 Payroll 5/07/08 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 -49- 5/07/08 5,740.16 14,785.57 89,154.05 26,098.85 1,178.09 16,241.05 2,090.51 86.00 460.15 196,694.32 10,409.02 362,937.77 362,937.77 362,937.77 0.00 67,538.23 0.00 0.00 0.00 67,538.23 273,457.98 571,394.68 736.68 0.00 845,589.34 1,276,065.34 Vendor Name AFLAC AFLAC AIR PERFECTION ALLEGRA PRINT & IMAGING ALLEGRA PRINT & IMAGING ALPEN SIERRA COFFEE ALPINE EYECARE LLC ALPINE EYECARE LLC ALPINE EYECARE LLC ALPINE EYECARE LLC ALPI�iE METALS 0 ALPINE METALS AMEC EARTH & ENVIRONMENTAL INC ARAMARK UNIFORM SERVICES ARETE SYSTEMS ARETE SYSTEMS ARETE SYSTEMS ARETE SYSTEMS ARTS TRANSMISSION ASPEN HOLLOW NURSERY ASSOCIATED LABORATORIES User: THERESA Report: OH_PMT Department / Proi Name GEN & ADMIN GEN & ADMIN HEAVY MAINT ENGINEERING - WL,GRANITE /IRON ENGINEERING - WTRLN, TATA FINANCE EQUIPMENT REP ENGINEERING EQUIPMENT REPAIR ENGINEERING PUMPS PUMPS ENGINEERING - C CLUB TNK REPL GEN & ADMIN ENGINEERING - EFFLUENT EVAL ENGINEERING - COLL SYS MASTER ENGINEERING - DVR IRRIG FIELDS INFORMATION SYS - GIS SOFTWARE EQUIPMENT REP ENGINEERING - REVEG DISTRICT PAYMENT OF CLAIMS LABORATORY MONITORING Page: 1 Description SUPP INS WM AFLAC FEE DED GROUNDS & MNTC WL,GRANITE MTN WTRLN, TATA LN OFC SUPPLY ISSUE SAFETY /EQUIP/PHY SAFETY/EQU I P/PHY SAFETY/EQU I P/PHY SAFETY/EQU I P/PHY PUMP STATIONS PUMP STATIONS TANK, COUNTRY CL UNIFORM PAYABLE REP EXP PUMPS COLL SYS MST PLN DVR ESB GIS IMPLEMENT REPL ENG/TRANS REVEG PLANT GRND Acct# / Prol Code 1000 - 2532 1000 - 2538 1004 - 6042 Check Total: 2029 - 7069 - GRANWL 2029 - 8866 - TATAWL Check Total: 1039-6081 1005 - 6075 1029 - 6075 2005 - 6075 2029 - 6075 1002 - 6051 2002 - 6051 Check Total: 2029 - 7063 - CLUBTK Check Total: 1000 - 2518 Check Total: 1029 - 8676 - EFFLEV 1029 - 8721 - CSMSPL 1029 - 8836 - MEIKO8 1037 - 8893 - GISSFT Check Total: 1005 - 8882 Check Total: 2029 - 8801 - DSTVEG Check Total: 1007-6110 Check Total: Check Total: Check Total: Current Date: 05/08/2008 Current Time: 09:56:26 Amount 863.78 135.00 998.78 31.02 31.02 101.62 914.57 1016.19 194.25 194.25 84.50 77.50 84.50 77.50 324.00 35.78 35.77 71.55 2,488.88 2488.88 1,358.18 1,358.18 1,050.00 2,415.00 105.00 2,212.50 5,782.50 3,694.70 3694.70 9.64 9.64 420.00 Check Num Tyne AP- 00069512 MW AP- 00069513 MW AP -00069514 MW AP -00069515 MW AP -00069516 MW AP -00069517 AP -00069518 AP -00069519 AP-00069520 AP -00069521 AP- 00069522 MW MW MW MW MW MW PAYMENT OF CLAIMS Vendor Name Naomi" / Proi Name Description Acct# / Proi Code Amount Check Num Tygg Check Total: 420.00 AP- 00069523 MW AT &T INFORMATION SYS TELEPHONE 1037 - 6310 14.06 AT &T INFORMATION SYS TELEPHONE 2037 - 6310 14.06 Check Total: 28.12 AP- 00069526 MW AT &T GEN & ADMIN TELEPHONE 1000 - 6310 294.50 AT &T GEN & ADMIN TELEPHONE 2000 - 6310 294.50 Check Total: 589.00 AP -00069527 MW AT &T MOBILITY UNDERGROUND REP TELEPHONE 1001 - 6310 8.81 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 1003 - 6310 4.63 AT &T MOBILITY HEAVY MAINT TELEPHONE 1004 - 6310 9.04 AT &T MOBILITY LABORATORY TELEPHONE 1007 - 6310 4.88 AT &T MOBILITY ENGINEERING TELEPHONE 1029 - 6310 8.46 AT &T MOBILITY UNDERGROUND REP TELEPHONE 2001 - 6310 8.81 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 2003 - 6310 4.64 AT &T MOBILITY LABORATORY TELEPHONE 2007 - 6310 4.88 AT6,MOBILITY ENGINEERING TELEPHONE 2029 - 6310 8.46 AT&T MOBILITY CUSTOMER SERVICE TELEPHONE 2038 - 6310 11.16 Check Total: 73.77 AP -00069524 MW AT &T /CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 480.63 AT &T /CALNET 2 PUMPS TELEPHONE 1002 - 6310 166.81 AT &T/CALNET 2 OPERATIONS TELEPHONE 1006 - 6310 21.88 AT &T /CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 480.63 AT &T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 119.28 Check Total: 1,269.23 AP -00069525 MW AWWA LABORATORY DUES /MEMB /CERT 1007 - 6250 86.50 AWWA CUSTOMER SERVICE DUES /MEMB /CERT 1038 - 6250 86.50 AWWA LABORATORY LAB SUPPLIES 2007 - 4760 -15.89 AWWA LABORATORY DUES /MEMB /CERT 2007 - 6250 86.50 AWWA CUSTOMER SERVICE DUES/MEMB /CERT 2038 - 6250 86.50 Check Total: 330A1 AP- 00069528 MW BARNES, SHELLY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 77.77 Check Total: 77.77 AP- 00069529 MW User: THERESA Report: OH_PMT CLAIMS_BK Page: 2 Current Date: 05/08/2008 Current Time: 09:56:26 Vendor Name BARTON HEALTHCARE SYSTEM BARTON HEALTHCARE SYSTEM BB &H BENEFIT DESIGNS BB&H BENEFIT DESIGNS BENTLY AGROWDYNAMICS BING MATERIALS BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUgn RIBBON TEMP PERSONNEL N BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BORGES & MAHONEY INC BORGES & MAHONEY INC BORGES & MAHONEY INC BOYLE ENGINEERING CORP User: THERESA Report: OH_PMT_CLAIMS_BK Deoartment / Proi Name LABORATORY LABORATORY HUMAN RESOURCES HUMAN RESOURCES OPERATIONS DIAMOND VLY RNCH ENGINEERING - UPPER DRESSLER ENGINEERING - ICR TMDL FINANCE - CTC GRNT -BMPs FINANCE - LT WTRTRT PTSHP FINANCE ENGINEERING - WTRLN,AL TAHOE FINANCE - CTC GRNT -BMPs FINANCE - ANGORA EC -FIRE FINANCE - ANGORA 111 EC FINANCE - APALACHEE 3 EC FINANCE - ROCKY PT 3 &4 EC FINANCE - SAWMILL 2 EC FINANCE - SIERRA! EROSION FINANCE - XMAS VALLEY EC FINANCE FINANCE - WTR CONS PROG LABORATORY LABORATORY ENGINEERING - SUT WELL REDRILL PAYMENT OF CLAIMS Descriotiort SAFETY/E QU I P/P H Y SAF ETY/EQU I P/P HY ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL Acct# / Proi Code 1007 - 6075 2007 - 6075 CONTRACT SERVICE 1022 - 4405 CONTRACT SERVICE 2022 - 4405 SLUDGE DISPOSAL 1006 - 6652 GROUNDS & MNTC 1028 - 6042 DRSSLR DTCH,UPR O2SYS/TMDL, ICR CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTLN, AL TAHOE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE LAB SUPPLIES LAB SUPPLIES SUT WELL REDRILL Check Total: Check Total: Check Total: Check Total: 1029 - 7062 - DRSSLR 1029 - 8605 - ICTMDL 1039 - 4405 - CTCBMP 1039 - 4405 - LTWWIP 1039 - 4405 2029 - 8811 - ATWL08 2039 - 4405 - CTCBMP 2039 - 4405 - ECANGF 2039 - 4405 - ECANGO 2039 - 4405 - ECAPL3 2039 - 4405 - ECROCK 2039 - 4405 - ECSAW2 2039 - 4405 - ECSIER 2039 - 4405 - ECXMAS 2039 - 4405 2039 - 4405 - WCPROG Check Total: 1007 - 4760 2007 - 4760 2029 - 8463 - RWSUTR Check Total: 2029 - 8463 - RWSUTR Page: 3 Current Date: 05/08/2008 Current Time: 09:56:26 Amount Check Num Tvpe 37.50 37.50 75.00 AP - 00069530 MW 624.50 624.50 1,249.00 AP -00069531 MW 3,154.32 3,154.32 AP -00069532 MW 952.75 952.75 AP -00069533 MW 205.05 54.68 13.67 27.34 642.49 150.37 13.67 41.01 13.67 13.67 41.01 13.67 13.67 41.01 642.49 259.73 2.187.20 AP - 00069534 MW 73.40 58.39 6,939.12 7,070.91 AP - 00069535 MW 1,069.80 Vendor Name BOYLE ENGINEERING CORP BROWN & CALDWELL CONSULTANTS BROWN & CALDWELL CONSULTANTS BROWN & CALDWELL CONSULTANTS CALIF DEPT OF PUBLIC HEALTH CALIF DEPT OF WATER RESOURCES CALIF DEPT OF WATER RESOURCES CALIF TAHOE CONSERVANCY CALIF WATER RESOURCES CTRL BD CALIF WATER RESOURCES CTRL BD un w CARSON'S OAK OUTLET CARSON'S OAK OUTLET CDW - G CORP CDW - G CORP CDW - G CORP CHATHAM, JASON CPN INTERNATIONAL INC. CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS User: THERESA Report: OH_PMT_CLAIMS_BK Department / Prot Name ENGINEERING - SUT WELL REDRILL ENGINEERING - COLL SYS MASTER ENGINEERING - C CLUB TNK REPL ENGINEERING - ANGORA TNK REPL OPERATIONS OPERATIONS DIAMOND VLY RNCH ENGINEERING - WL,GRANITE/IRON PUMPS OPERATIONS CUSTOMER SERVICE CUSTOMER SERVICE INFORMATION SYS INFORMATION SYS INFORMATION SYS UNDERGROUND REP ENGINEERING LABORATORY - LABORATORY LABORATORY - LABORATORY - LABORATORY - DIESEL SPILL ARHO3 TRTMT EXP BEACON CONTAM BKRFLD TRTMT EXP PAYMENT OF CLAIMS Description CORR PILOT SUTWL COLL SYS MST PLN TANK, COUNTRY CL TANK, ANGORA DUES /MEMB /CERT 1006 - 6250 OPERATING PERMIT 1006 - 6650 OPERATING PERMIT 1028 - 6650 WL,GRANITE MTN DUES/MEMB /CERT 1002 - 6250 DUES /MEMB /CERT 1006 - 6250 REPL FURN,CS SUP 1038 - 8844 REPL FURN CS MGR 2038 - 8873 OFFICE SUPPLIES 1037 - 4820 FNTN NTWK IMP 1037 - 8695 OFFICE SUPPLIES 2037 - 4820 TRAVEUMEETINGS 1001 - 6200 OFC EQUIP /REPAIR 1029 - 6027 MONITORING MONITORING MONITORING MONITORING MONITORING Page: 4 Acct# / Pro1 Code Amount Check Num Doe 2029 - 8717 - RWSUTR 14,016.11 Check Total: 15,085.91 AP -00069536 MW 1029 - 8721 - CSMSPL 50,569.33 2029 - 7063 - CLUBTK 6,114.15 2029 - 7064 - ANGOTK 6,114.14 Check Total: 62,797.62 AP- 00069537 MW 80.00 Check Total• 80.00 AP -00069538 MW 3,822.00 17,448.00 Check Total: 21_270.00 AP -00069539 MW 2029 - 7069 - GRANWL 2,650.00 Check Total: 2,650.00 AP -00069540 MW 95.00 360.00 Check Total: Check Total: Check Total: Check Total: Check Total: 1007 - 6110 - DSPILL 1007 - 6110 2007 - 6110 - AH3EXP 2007 - 6110 - BEACON 2007 - 6110 - BKRFLD 220.00 Current Date: 05/08/2008 Current Time: 09:56:26 455.00 AP -00069541 MW 1,409.37 2,648.50 4,057.87 AP -00069542 MW 453.24 3,317.43 453.23 4,223.90 AP -00069543 MW 95.95 95.95 AP -00069544 MW 417.62 417.62 AP- 00069545 MW 345.00 360.00 220.00 220.00 Vendor Name CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CROSSPOINTE CONSULTING GROUP CROSSPOINTE CONSULTING GROUP CRUZ EXCAVATING INC CRUZ EXCAVATING INC DELL MARKETING L P DIAMOND DITCH MUTUAL WATER DOUGLAS DISPOSAL E- FIJLIATE CORP E- FILUATE CORP EL DORADO COUNTY EMPIRE SAFETY & SUPPLY ENS RESOURCES INC ENS RESOURCES INC ENTRIX INC FEDEX FEDEX FERGUSON ENTERPRISES INC. Department / Prol Name LABORATORY - HERBST LABORATORY - SOYCON DIO DIO GEN & ADMIN - WTRLN,AL TAHOE ENGINEERING - WTRLN,AL TAHOE INFORMATION SYS DIAMOND VLY RNCH GEN & ADMIN INFORMATION SYS INFORMATION SYS ENGINEERING - APALACHEE 2B ECP GEN & ADMIN DIO DIO ENGINEERING - SUT WELL REDRILL FINANCE FINANCE PUMPS PAYMENT OF CLAIMS User: THERESA Page: 5 Report: OH_PMT_C LAIM S_BK Description MONITORING MONITORING CONTRACT SERVICE CONTRACT SERVICE CONST RETAINAGE WTLN, AL TAHOE IFAS REPL/ENHAN LAND & BUILDINGS REFUSE DISPOSAL DIST.COMP SPPLIS DIST.COMP SPPLIS OPERATING PERMIT SAFETY INVENTORY CONTRACT SERVICE CONTRACT SERVICE SUT WELL REDRILL POSTAGE EXPENSES POSTAGE EXPENSES PUMP STATIONS Acct# / Proi Code 2007 - 6110 - HERBST 2007 - 6110 - SOYCON Check Total: 1027 - 4405 2027 - 4405 Check Total: 5,500.00 AP -00069547 MW 2000 - 2605 - ATWL08 - 38,105.56 2029 - 8811 - ATWL08 381,055.56 Check Total: 342,950.00 AP- 00069548 MW 1037 - 8448 628.30 628.30 AP -00069549 MW 1028 - 5010 3,085.00 3 085.00 AP- 00069550 1000 - 6370 509.89 1037 - 4840 2037 - 4840 Check Total: 2029 - 6650 - ECAPLB Check Total: 1000 - 0425 1027 - 4405 2027 - 4405 2029 - 8463 - RWSUTR Check Total: 1039 - 4810 2039 - 4810 1002 - 6051 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 05/08/2008 Current Time: 09:56:26 Am un Check Num JAIN 750.00 220.00 2,335.00 AP -00069546 MW 2,750.00 2,750.00 509.89 AP- 00069551 14.67 14.68 29.35 1,433.50 1 433.50 175.24 175.24 6,248.70 6,248.70 12,497.40 1,832.05 1,832.05 3.87 3.87 7.74 58.46 MW MW AP -00069552 MW AP -00069553 MW AP -00069554 MW AP -00069555 MW AP- 00069556 MW AP -00069557 MW PAYMENT OF CLAIMS Vendor Nag Department / Proi Name Description Acct# / Proi Code Amount Check Num In FERGUSON ENTERPRISES INC. HEAVY MAINT SHOP SUPPLIES 1004 - 6071 1,110.70 FERGUSON ENTERPRISES INC. DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 572.77 FERGUSON ENTERPRISES INC. PUMPS WELLS 2002 - 6050 7.82 FERGUSON ENTERPRISES INC. PUMPS PUMP STATIONS 2002 - 6051 7.81 Check Total: 1,757.56 AP- 00069558 MW FISHER SCIENTIFIC LABORATORY OFFICE SUPPLIES 1007 - 4820 110.21 FISHER SCIENTIFIC LABORATORY OFFICE SUPPLIES 2007 - 4820 135.60 Check Total: 245.81 AP- 00069559 MW FRYE, WILLIAM INFORMATION SYS TRAVEUMEETINGS 1037 - 6200 99.00 FRYE, WILLIAM INFORMATION SYS TRAVEL/MEETINGS 2037 - 6200 99.00 Check Total: 198.00 AP- 00069560 MW GRAINGER GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 308.08 GRAINGER HEAVY MAINT SECONDARY EQUIP 1004 - 6022 1,472.08 GRAINGER EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 115.98 GRAINGER ENGINEERING - AIRPORT WL EVAL AIRPORT WL EVAL 2029 - 7068 AIRWLI 110.59 ' Ln Check Total: 2006.73 AP- 00069561 MW kn HACI4 - GLI International LABORATORY LAB SUPPLIES 1007 - 4760 50.83 HACH - GLI International LABORATORY LAB SUPPLIES 2007 - 4760 66.78 Check Total: 117.61 AP- 00069562 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- 00069563 MW HENDRICK, KEMPER GEN & ADMIN UB SUSPENSE 1000 - 2002 6,382.00 HENDRICK, KEMPER GEN & ADMIN PERMIT FEE REV 1000 - 3301 50.00 HENDRICK, KEMPER GEN & ADMIN UB SUSPENSE 2000 - 2002 3,031.00 HENDRICK, KEMPER GEN & ADMIN - T &M CASH BRD MISC INCOME 2000 - 3540 - TMCB 1,500.00 HENDRICK, KEMPER GEN & ADMIN METER SALE 2000 - 3545 1,057.00 Check Total: 12,020.00 AP- 00069564 MW HIGH SIERRA BUSINESS SYSTEMS LABORATORY SERVICE CONTRACT 1007 - 6030 79.70 HIGH SIERRA BUSINESS SYSTEMS ADMINISTRATION SERVICE CONTRACT 1021- 6030 372.73 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 1022 - 6030 35.64 HIGH SIERRA BUSINESS SYSTEMS ENGINEERING SERVICE CONTRACT 1029 - 6030 115.61 User: THERESA Page: 6 Current Date: 05/08/2008 Report: OH_PMT_CLAIMS_BK Current Time: 09:56:26 Vendor Name HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HUDSON, SCOTT HUDSON, SCOTT HUSSMANN, NANCY HUSSMANN, NANCY IDE( DISTRIBUTION CORP. rn IDEA( DISTRIBUTION CORP. INSTY - PRINTS INC INSTY - PRINTS INC INSTY- PRINTS INC IS INC IS INC ITT FLYGT CORPORATION JENSEN PRECAST JORDAN'S TRUCK & TRAILER EQUIP KANTOR, JEAN User: THERESA Department / Proi Name CUSTOMER SERVICE CUSTOMER SERVICE LABORATORY ADMINISTRATION HUMAN RESOURCES ENGINEERING CUSTOMER SERVICE CUSTOMER SERVICE GEN & ADMIN GEN & ADMIN HUMAN RESOURCES HUMAN RESOURCES LABORATORY LABORATORY PUMPS ENGINEERING - EFFLUENT EVAL PUMPS INFORMATION SYS INFORMATION SYS PUMPS ENGINEERING - EFFLUENT EVAL EQUIPMENT REP GEN & ADMIN PAYMENT OF CLAIMS Description OFFICE SUPPLIES REPL COPIER CS SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT OFFICE SUPPLIES SERVICE CONTRACT UB SUSPENSE METER SALE TRAVEL/MEETINGS TRAVEL/MEETINGS LAB SUPPLIES LAB SUPPLIES OFFICE SUPPLIES REP EXP PUMPS OFFICE SUPPLIES TRAVEL/MEETINGS TRAVEL/MEETINGS PUMP 1, AL TAHOE REP EXP PUMPS REPL VEH 11 UB SUSPENSE Page: 7 Acct# / Proi Code Amount Check Num TYPe 1038 - 4820 22.50 1038 -8843 13,744.00 2007 - 6030 79.70 2021 - 6030 372.73 2022 - 6030 35.64 2029 - 6030 115.61 2038 - 4820 22.50 2038 - 6030 360.00 Check Total: 15,356.36 AP- 00069565 MW 2000 - 2002 1,402.00 2000 - 3545 311.00 Check Total: 1,713.00 AP- 00069566 MW 1022 - 6200 19.70 2022 - 6200 19.69 Check Total: 39.39 AP- 00069567 MW 1007 - 4760 366.35 2007 - 4760 407.15 Check Total: 773.50 AP- 00069568 MW 1002 - 4820 5.37 1029 - 8676 - EFFLEV 124.53 2002 - 4820 5.37 Check Total: 135.27 AP- 00069569 MW 1037 - 6200 935.00 2037 - 6200 935.00 Check Total: 1,870.00 AP- 00069570 MW 1002 - 7554 13,081.75 Check Total: 13 081.75 AP- 00069571 MW 1029 - 8676 - EFFLEV 128.85 Check Total: 128.85 AP- 00069572 MW 1005 - 8881 10,088.60 Check Total: 10,088.60 AP- 00069573 MW 1000 - 2002 Current Date: 05/08/2008 Report: OH_PMT CLAIMS_BK Current Time: 09:56:26 3,274.00 PAYMENT OF CLAIMS Vendor Name Department / Pro' Name Description Acct# / Prol Code KRLT & KOWL RADIO KRLT & KOWL RADIO User: THERESA Report: OH_PMT CLA MS_BK DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL PUB RELATIONS PUB RELATIONS Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: Amount Check Num Type 3 274.00 AP- 00069574 MW 3,720.00 3,720.00 7,144 AP- 00069575 MW LIVE WIRE MEDIA PARTNERS DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 168.00 LIVE WIRE MEDIA PARTNERS DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 168.00 Check Total: 336.00 AP- 00069577 MW MARSHALL, KAREN SELF FUNDED INS MED & DNTL SLFUN 3000 - 2536 736.68 Check Total: 736.68 AP- 00069578 MW MC MASTER CARR SUPPLY CO PUMPS WELLS 2002 - 6050 36.01 MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS 2002 - 6051 1,140.91 MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 2002 - 6073 377.46 MC MASTER CARR SUPPLY CO ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 702.23 MC MASTER CARR SUPPLY CO ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL 2029 - 8463 - RWSUTR 429.95 Check Total: 2,686.56 AP- 00069579 MW MEEKS BUILDING CENTER PUMPS LUTHER PASS 1002 - 6048 158.81 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002 - 6051 2.52 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 1002 - 6071 27.33 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002 - 6073 44.46 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 280.51 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 219.44 MEEKS BUILDING CENTER DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 351.87 MEEKS BUILDING CENTER ENGINEERING - EFFLUENT EVAL REP EXP PUMPS 1029 - 8676 - EFFLEV 91.03 MEEKS BUILDING CENTER UNDERGROUND REP SHOP SUPPLIES 2001 - 6071 26.87 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 2001 - 6073 79.76 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 164.55 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 2002 - 6051 570.07 MEEKS BUILDING CENTER PUMPS RPR/MNTC WTR TKS 2002 - 6054 6.99 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 2002 - 6071 27.34 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002 - 6073 44.47 Page: 8 Current Date: 05/08/2008 Current Time: 09:56:26 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num IYPt MEEKS BUILDING CENTER ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL 2029 - 8463 - RWSUTR 114.74 MEEKS BUILDING CENTER CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 3.46 Check Total: 2 214.22 AP - 00069580 MW MOSBACHER, MARY LOU BOARD OF DIR TRAVEUMEETINGS 1019 - 6200 43.43 Check Total: 43.43 AP - 00069581 MW MOTION INDUSTRIES INC PUMPS PUMP STATIONS 2002 - 6051 658.68 Check Total: 658.68 AP 00069582 MW MSC INDUSTRIAL SUPPLY CO PUMPS LUTHER PASS 1002 - 6048 117.75 Check Total: 117.75 AP - 00069583 MW MY OFFICE PRODUCTS UNDERGROUND REP OFFICE SUPPLIES 2001 - 4820 149.76 Check Total: 149.76 AP - 00069584 MW NASCO WEST LABORATORY LAB SUPPLIES 1007 - 4760 57.81 NASCO WEST LABORATORY LAB SUPPLIES 2007 - 4760 72.81 Check Total: 130.62 AP - 00069585 MW NELS TAHOE HARDWARE HEAVY MAINT SHOP SUPPLIES 1004 - 6071 27.07 NEIg TAHOE HARDWARE ADMINISTRATION SUPPLIES 1021 - 6520 50.00 NEL TAHOE HARDWARE ENGINEERING - EFFLUENT EVAL REP EXP PUMPS 1029 - 8676 - EFFLEV 19.82 NELS TAHOE HARDWARE PUMPS PUMP STATIONS 2002 - 6051 2.14 NELS TAHOE HARDWARE ADMINISTRATION SUPPLIES 2021 - 6520 50.00 Check Total: 149.03 AP 00069586 MW NUROCK, DOUG OPERATIONS DUES /MEMB /CERT 1006 - 6250 60.00 Check Total: 60.00 AP 00069587 MW ONTRAC LABORATORY POSTAGE EXPENSES 1007 - 4810 82.50 ONTRAC LABORATORY POSTAGE EXPENSES 2007 - 4810 47.50 Check Total: 130.00 AP - 00069588 MW PDM STEEL PUMPS PUMP STATIONS 1002 - 6051 583.64 PDM STEEL HEAVY MAINT GROUNDS & MNTC 1004 - 6042 521.02 PDM STEEL DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 92.63 PDM STEEL PUMPS PUMP STATIONS 2002 - 6051 317.65 Check Total: 1 514.94 AP 00069589 MW PETTY CASH PUMPS PUMP STATIONS 1002 - 6051 20.00 PETTY CASH HEAVY MAINT TRAVEL/MEETINGS 1004 - 6200 20.00 User: THERESA Page: 9 Current Date: 05/08/2008 Report: OH_PMT_CLAIMS_BK Current Time: 09:56:26 PAYMENT OF CLAIMS Vendor Name Department I Proi Name Description Acct# / Proi Code Amount PETTY CASH EQUIPMENT REP AUTOMOTIVE 1005 - 6011 35.00 PETTY CASH EQUIPMENT REP TRAVEL/MEETINGS 1005 - 6200 5.00 PETTY CASH ADMINISTRATION SUPPLIES 1021 - 6520 2.15 PETTY CASH ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 28 PETTY CASH HUMAN RESOURCES SUPPLIES 1022 - 6520 11.86 PETTY CASH ENGINEERING OFFICE SUPPLIES 1029 - 4820 12.54 PETTY CASH CUSTOMER SERVICE TRAVEL/MEETINGS 1038 - 6200 3.00 PETTY CASH FINANCE SUPPLIES 1039 - 6520 8.08 PETTY CASH UNDERGROUND REP TRAVEL/MEETINGS 2001 - 6200 30.00 PETTY CASH PUMPS PUMP STATIONS 2002 - 6051 20.00 PETTY CASH EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 35.00 PETTY CASH EQUIPMENT REPAIR TRAVELIMEETINGS 2005 - 6200 5.00 PETTY CASH ADMINISTRATION SUPPLIES 2021 - 6520 2.14 PETTY CASH ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 28.94 PETTY CASH HUMAN RESOURCES SUPPLIES 2022 - 6520 11.85 PETS CASH ENGINEERING OFFICE SUPPLIES 2029 - 4820 12.54 PED`fY CASH CUSTOMER SERVICE TRAVELIMEETINGS 2038 - 6200 3.00 PETTY CASH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 9.21 PETTY CASH FINANCE SUPPLIES 2039 - 6520 8.07 Check Total: 312.32 AP -00069590 MW PICHE OR F. CANEN, CAROL GEN & ADMIN UB SUSPENSE 2000 - 2002 1,402.00 PICHE OR F. CANEN, CAROL GEN & ADMIN METER SALE 2000 - 3545 311.00 Check Total: 1,713.00 AP -00069591 MW PINPOINT LOCATING EQUIPMENT & UNDERGROUND REP SMALL TOOLS 2001 - 6073 1,713.63 Check Total: 1713.63 AP -00069592 MW POWERS, TERENCE H ENGINEERING TRAVEL/MEETINGS 1029 - 6200 30.58 POWERS, TERENCE H ENGINEERING TRAVEUMEETINGS 2029 - 6200 30.58 Check Total: 61.16 AP -00069593 MW PRAXAIR 174 PUMPS SHOP SUPPLIES 1002 - 6071 31.99 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 641.55 PRAXAIR 174 LABORATORY LAB SUPPLIES 1007 - 4760 146.42 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002 - 6071 31.99 User: THERESA Page: 10 Current Date: 05/08/2008 Report: OH PMT_CL.AIMS_BK Current Time: 09:56:26 Check Num Ins Vendor Name PRAXAIR 174 RACK -IT TRUCK RACKS REDWOOD PRINTING RENO GAZETTE- JOURNAL RSN SPORTS NETWORK RSN SPORTS NETWORK SACRAMENTO BEE, THE SANDERS AND ASSOCIATES SCFDLTZ, ROBERT SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SHEPPARD MULLIN SHEPPARD MULLIN User: THERESA Report: OH_PMT_CLAIMS_BK Department / Prof Name LABORATORY EQUIPMENT REP ENGINEERING - WTRLN,AL TAHOE ENGINEERING - WTRLN, TATA DIO - PR EXP- EXTERNAL DIO - PR EXP - EXTERNAL ENGINEERING - C CLUB TNK REPL ENGINEERING - EFFLUENT EVAL UNDERGROUND REP PUMPS PUMPS EQUIPMENT REP ENGINEERING - EFFLUENT EVAL PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR ENGINEERING - SUT WELL REDRILL HUMAN RESOURCES HUMAN RESOURCES PAYMENT OF CLAIMS Description LAB SUPPLIES AUTOMOTIVE WTLN, AL TAHOE WTRLN, TATA LN PUB RELATIONS PUB RELATIONS TANK, COUNTRY CL REP EXP PUMPS CUSTOMER SERVICE - WTR CNSRV INCNT WTR CONS EXPENSE SMALL TOOLS LUTHER PASS SHOP SUPPLIES SMALL TOOLS REP EXP PUMPS WELLS SHOP SUPPLIES AUTOMOTIVE MOBILE EQUIP SMALL TOOLS SUT WELL REDRILL CONTRACT SERVICE CONTRACT SERVICE Page: 11 Acct# / Proi Code 2007 - 4760 1005-6011 Check Total: 2029 - 8811 - ATWL08 Check Total: 2029 - 8866 - TATAWL Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 2029 - 7063 - CLUBTK Check Total: 1029 - 8676 - EFFLEV Check Total: 2038 - 6660 - WCNCTV Check Total: 1001 - 6073 1002 - 6048 1002 - 6071 1005 - 6073 1029 - 8676 - EFFLEV 2002 - 6050 2002 - 6071 2005 - 6011 2005 - 6012 2005 - 6073 2029 - 8463 - RWSUTR Check Total: 1022 - 4405 2022 - 4405 Check Total: Amount Check Num Ins 146.40 998.35 AP -00069594 MW 711.24 711.24 AP- 00069595 MW 106.24 106.24 AP -00069596 MW 120.19 120.19 AP- 00069597 MW 1,043.50 1,043.50 2,087.00 AP -00069598 MW 657.28 657.28 AP- 00069599 MW 2,466.32 2,466.32 AP- 00069600 MW 75.00 75.00 AP -00069601 MW 4.09 13.32 5.02 7.67 53.45 2.35 5.01 4.91 14.41 7.68 70.57 188.48 AP- 00069602 MW 201.00 201.00 Check Total: 402.00 AP -00069603 Current Date: 05/08/2008 Current Time: 09:56:26 MW Vendor Name SIERRA CHEMICAL CO SIERRA ENVIRONMENTAL SIERRA FOOTHILL LABORATORY SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER SOUND STRATEGIES /OFC INC. SOUND STRATEGIES /OFC INC. SOUTH LAKE TAHOE, CITY OF SOH SHORE MOTORS SOUTH SHORE MOTORS SOUTH SHORE MOTORS Deoartment / Proi Name PUMPS LABORATORY ENGINEERING - ICR TMDL GEN & ADMIN GEN & ADMIN GEN & ADMIN DIO DIO EQUIPMENT REP EQUIPMENT REPAIR EQUIPMENT REPAIR SOUTH TAHOE REFUSE GEN & ADMIN SOUTH TAHOE REFUSE PUMPS SOUTH TAHOE REFUSE GEN & ADMIN SOUTH TAHOE REFUSE PUMPS ENGINEERING - WTRLN,AL TAHOE SOUTH TAHOE TOWING EQUIPMENT REP SOUTH TAHOE TOWING EQUIPMENT REPAIR SOUTHWEST GAS GEN & ADMIN SOUTHWEST GAS GEN & ADMIN STANDARD INSURANCE COMPANY GEN & ADMIN User. THERESA Report: OH_PMT CLAIMS_BK PAYMENT OF CLAIMS Description HYPOCHLORITE MONITORING O2SYS/TMDL,ICR ELECTRICITY ST LIGHTING EXP ELECTRICITY CONTRACT SERVICE CONTRACT SERVICE WTLN, AL TAHOE AUTOMOTIVE AUTOMOTIVE REPL VEH 77 REFUSE DISPOSAL GROUNDS & MNTC REFUSE DISPOSAL GROUNDS & MNTC AUTOMOTIVE AUTOMOTIVE NATURAL GAS NATURAL GAS LNG TRM DIS,MGMT Page: 12 Acct# / Proi Code 2002 - 4755 1007-6110 1000 - 6330 1000 - 6740 2000 - 6330 1027 - 4405 2027 - 4405 1005 -6011 2005 -6011 2005 - 8856 1000 - 6370 1002 - 6042 2000 - 6370 2002 - 6042 1005 - 6011 2005 - 6011 1000 - 6350 2000 - 6350 1000 - 2531 Check Total: Check Total: 1029 - 8605 - ICTMDL Check Total: Check Total: Check Total: 2029 - 8811 - ATWL08 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 05/08/2008 Current Time: 09:56:26 Amount Check Num Type 1,438.35 1,438.35 AP -00069604 MW 380.00 380.00 AP- 00069605 MW 195.00 195.00 AP -00069606 MW 3,497.09 1,473.24 13,019.39 17 989.72 AP- 00069607 MW 49.00 49.00 98.00 AP -00069608 MW 24,574.73 24,574.73 AP -00069609 MW 8.61 8.61 34,739.70 34,756.92 AP -00069610 MW 2,988.40 6.90 198.84 6.90 3,201.04 AP -00069611 125.00 125.00 250.00 13,895.39 588.30 14,483.69 1,465.74 MW AP -00069612 MW AP- 00069613 MW 1,465.74 AP -00069614 MW Vendor Name STANTEC CONSULTING INC SUTER ASSOCIATES, LYNN M. DIO SUTER ASSOCIATES, LYNN M. DIO Department / Proi Name ENGINEERING - EFFLUENT EVAL PAYMENT OF CLAIMS Description REP EXP PUMPS Acct# / Proi Code Amount Check Num Tyne 1029 - 8676 - EFFLEV 20,802.55 Check Total: 20,802.55 AP -00069615 MW CONTRACT SERVICE 1027 - 4405 1,225.00 CONTRACT SERVICE 2027 - 4405 1,225.00 Check Total: 2,450.00 AP- 00069616 MW TAHOE BASIN CONTAINER SERVICE GEN & ADMIN REFUSE DISPOSAL 1000 - 6370 292.99 TAHOE BASIN CONTAINER SERVICE OPERATIONS SLUDGE DISPOSAL 1006 - 6652 8,875.00 Check Total: 9167.99 AP -00069617 MW TAHOE BLUEPRINT ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 107.21 TAHOE BLUEPRINT ENGINEERING - WTRLN, JULIE LN WTRLN, JULIE 2029 - 7067 - JULIE7 30.02 TAHOE BLUEPRINT ENGINEERING - WL,GRANITE /IRON WL,GRANITE MTN 2029 - 7069 - GRANWL 179.67 TAHOE BLUEPRINT ENGINEERING - WTRLN, TATA WTRLN, TATA LN 2029 - 8866 - TATAWL 1,617.06 Check Total: 1,933.96 AP -00069618 MW Tahoe Daily Tribune CUSTOMER SERVICE ADS /LGL NOTICES 1038 - 4930 129.71 Tahoe Daily Tribune FINANCE ADS /LGL NOTICES 1039 - 4930 41.23 Tahla Daily Tribune ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 181.60 N Tahoee Daily Tribune ENGINEERING - WTRLN, TATA WTRLN, TATA LN 2029 - 8866 - TATAWL 152.90 Tahoe Daily Tribune CUSTOMER SERVICE ADS /LGL NOTICES 2038 - 4930 380.76 Tahoe Daily Tribune FINANCE ADS /LGL NOTICES 2039 - 4930 41.23 Check Total: 927.43 AP -00069619 MW TAHOE FIRE CONTROL PUMPS SAFETY/EQUIP/PHY 2002 - 6075 945.61 Check Total: 945.61 AP -00069620 MW TAHOE PRINTING FINANCE OFFICE SUPPLIES 1039 - 4820 11.37 TAHOE PRINTING FINANCE OFFICE SUPPLIES 2039 - 4820 11.36 Check Total: 2273 AP -00069621 MW TAHOE TRADING POST DIAMOND VLY RNCH SAFETY/EQUIP /PHY 1028 - 6075 201.49 Check Total: 201.49 AP -00069622 MW TAYLOR, CARL GEN & ADMIN UB SUSPENSE 2000 - 2002 1,629.00 TAYLOR, CARL GEN & ADMIN METER SALE 2000 - 3545 435.00 Check Total: 2.064.00 AP -00069623 MW TOPHEALTH ADMINISTRATION SUBSCRIPTIONS 1021 - 4830 60.97 TOPHEALTH ADMINISTRATION SUBSCRIPTIONS 2021 - 4830 60.97 User: THERESA Page: 13 Current Date: 05/08/2008 Report: OH_PMT CLAIMS_BK Current Time: 09:56:26 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 ANK CORPORATE U S' ANK 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 / Proi Name UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS HEAVY MAINT HEAVY MAINT OPERATIONS LABORATORY LABORATORY LABORATORY LABORATORY BOARD OF DIR ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO DIAMOND VLY RNCH DIAMOND VLY RNCH ENGINEERING ENGINEERING INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE UNDERGROUND REP PUMPS PAYMENT OF CLAIMS Description OFFICE SUPPLIES TRAVEUMEETINGS STANDBY ACCOMODA TRAVEUMEETINGS GROUNDS & MNTC SUPPLIES TRAVEUMEETINGS LAB SUPPLIES OFFICE SUPPLIES TRAVEUMEETINGS TELEPHONE TRAVEL/MEETINGS OFFICE SUPPLIES TRAVEL/MEETINGS INCNTV & RCGNTN TRAVEUMEETINGS SUPPLIES PERSONNEL EXPENS TRAVEUMEETINGS GROUNDS & MNTC TRAVEUMEETINGS SHOP SUPPLIES TRAVEUMEETINGS TRAVEUMEETINGS TRAVEL/MEETINGS TELEPHONE SUPPLIES OFFICE SUPPLIES TRAVEL/MEETINGS TRAVEL/MEETINGS STANDBY ACCOMODA Acct# / Proi Code 1001 - 4820 1001 - 6200 1002 - 6083 1002 - 6200 1004 - 6042 1004 - 6520 1006 - 6200 1007 - 4760 1007 - 4820 1007 - 6200 1007 - 6310 1019 - 6200 1021 - 4820 1021 - 6200 1021 - 6621 1022 - 6200 1022 - 6520 1022 - 6670 1027 - 6200 1028 - 6042 1028 - 6200 1029 - 6071 1029 - 6200 1037 - 6200 1038 - 6200 1038 - 6310 1038 - 6520 1039 - 4820 1039 - 6200 2001 - 6200 2002 - 6083 Check Total: Page: 14 Current Date: 05/08/2008 Current Time: 09:56:26 Amoun 121.94 296.31 221.45 93.55 447.50 412.87 69.19 1,464.57 52.40 83.60 469.06 10.76 212.50 32.30 15.24 69.52 198.03 73.14 73.19 7.50 394.46 458.87 5.38 976.20 307.07 279.66 82.43 15.30 122.38 28.46 169.34 93.54 Check Num RIM AP -00069624 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 SANK CORPORATE U SiltANK 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 UNITED PARCEL SERVICE UNITED PARCEL SERVICE US POSTMASTER US POSTMASTER US POSTMASTER User: THERESA Report: OH_PMT_CLAIMS_BK Department 1 Prot Name PUMPS EQUIPMENT REPAIR LABORATORY LABORATORY LABORATORY LABORATORY BOARD OF DIR ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO ENGINEERING ENGINEERING ENGINEERING ENGINEERING - SUT WELL REDRILL INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE GEN & ADMIN GEN & ADMIN GEN & ADMIN CUSTOMER SERVICE GEN & ADMIN PAYMENT OF CLAIMS Description TRAVEL/MEETINGS AUTOMOTIVE LAB SUPPLIES OFFICE SUPPLIES TRAVEUMEETINGS TELEPHONE TRAVEUMEETINGS OFFICE SUPPLIES TRAVEUMEETINGS INCNTV & RCGNTN TRAVEUMEETINGS SUPPLIES PERSONNEL EXPENS TRAVEUMEETINGS OFFICE SUPPLIES SHOP SUPPLIES TRAVEUMEETINGS SUT WELL REDRILL TRAVEUMEETINGS OFFICE SUPPLIES TRAVEL/MEETINGS TELEPHONE SUPPLIES OFFICE SUPPLIES TRAVEUMEETINGS POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE PPD POSTAGE EXPENSES POSTAGE PPD Acct# / Prol Code Amount 2002 - 6200 1,035.66 2005 - 6011 67.13 2007 - 4760 52.40 2007 - 4820 83.60 2007 - 6200 469.05 2007 - 6310 10.77 2019 - 6200 637.50 2021 - 4820 84.80 2021 - 6200 139.93 2021 - 6621 69.52 2022 - 6200 198.03 2022 - 6520 73.14 2022 - 6670 73.19 2027 - 6200 7.50 2029 - 4820 115.98 2029 - 6071 5.38 2029 - 6200 1,008.96 2029 - 8463 - RWSUTR 1,683.57 2037 - 6200 307.07 2038 - 4820 347.94 2038 - 6200 279.67 2038 - 6310 82.42 2038 - 6520 15.31 2039 - 4820 122.38 2039 - 6200 28.45 Check Total: 14,235.12 AP -00069627 MW 1000 - 4810 1,000.00 2000 - 4810 1,000.00 Check Total: _ 2000.00 AP- 00069628 MW 1000 - 0304 1,750.00 1038 -4810 0.00 2000 - 0304 1,750.00 Page: 15 Current Date: 05/08/2008 Current TIme: 09:56:26 Check Num Vendor Name VERIBANC INC VERIBANC INC VERIZON WARDEN, ROBERT WATER ENVIRONMENT FEDERATION WATER ENVIRONMENT FEDERATION WECO INDUSTRIES INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC O'i to WES1rERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTFALIA SEPARATOR INC WINDSHIELD PROS OF TAHOE WINDSHIELD PROS OF TAHOE WISE CONSULTING & TRAINING WISE CONSULTING & TRAINING User: THERESA Report: OH_PMT_CLAIMS_BK Peoartment / Proi Name FINANCE FINANCE DIAMOND VLY RNCH GEN & ADMIN LABORATORY LABORATORY UNDERGROUND REP GEN & ADMIN GEN & ADMIN DIAMOND VLY RNCH UNDERGROUND REP PUMPS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE HEAVY MAINT EQUIPMENT REP EQUIPMENT REPAIR ENGINEERING - C CLUB TNK REPL ENGINEERING - ANGORA TNK REPL PAYMENT OF CLAIMS Description ADVISORY ADVISORY TELEPHONE Page: 16 UB SUSPENSE DUES /MEMB /CERT DUES /MEMB /CERT LATERAL CAMERA GASOLINE INV DIESEL INVENTORY GROUNDS & MNTC PIPE /CVRS /MHLS PUMP STATIONS WATER METERS SHOP SUPPLIES SMALL TOOLS BIOSOL EQUP /BLDG AUTOMOTIVE AUTOMOTIVE TANK, COUNTRY CL TANK, ANGORA Accts/ Proi Code 1039 - 4440 2039 - 4440 1028 - 6310 1000 - 2002 1007 - 6250 2007 - 6250 1001 - 7552 1000 -0415 1000 -0416 1028 - 6042 2001 - 6052 2002 - 6051 2038 - 6045 2038 - .6071 2038 - 6073 1004 - 6653 1005 - 6011 2005 - 6011 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 7063 - CLUBTK 2029 - 7064 - ANGOTK Check Total: Current Date: 05/08/2008 Current Time: 09:56:26 Amount 3,500.00 64.00 64.00 128.00 218.61 108.60 49,131.32 173.73 173.73 178.31 178.30 356.61 561.00 561.00 1,122.00 Check Num Tvoe AP -00069629 MW AP -00069630 MW 218.61 AP -00069631 MW 108.60 AP -00069632 MW 125.50 125.50 251.00 AP- 00069633 MW 12,875.05 12,875.05 AP -00069634 MW 1,023.40 13,324.35 14 347.75 AP -00069635 MW 52.25 7,272.08 176.84 41,494.85 86.03 49.27 AP -00069636 MW AP -00069637 MW AP- 00069638 MW AP -00069639 MW PAYMENT OF CLAIMS itirdkrA#122 Department / Proi Name Description Acct# / Proi Code 0 User: THERESA Grand Total: Page: 17 Current Date: 05/08/2008 Report: OH_PMT_CLAIMS_BK Current Time: 09:56:26 Amount Check Num 845,589.34 Gel'lertll M.t"~ Richard H. 50ltlrlg South Tahoe Public Utility District DI~ Ernie Claudio Jamee R. Jonee Mary Lou MoeI1..cher D.1t: Riee 1275 Mudow Crest Drive · South Lake Tahoe · CA 96160 Phone 550 544-6474 · Fax 500 541-0614 BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: May 15, 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~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -67- ~.I ~".r ~rd H, 501l1rie South Tahoe Public Utility District Director& Ernie et.udio J.mH It. JOlWllt ~r:y Lou Moe.tcher Dale RitJe Schafer 1215 Meadow Cmet DrIve · South Lake Tahoe · CA 96150 Phone 530 544-6474 · Fax 500 541-0614 BOARD AGENDA ITEM 13b TO: Board of Directors FROM: Richard Solbrig, General Manager, Paul Sciuto, Assistant General Manager/Engineer MEETING DATE: May 15 2008 ITEM - PROJECT: Liability Claim Against STPUD received from Smith Design Group REQUESTED BOARD ACTION: Reject Claim. DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code, Closed Session may be held for conference with legal counsel. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 4L#J' NO CHIEF FINANCIAL OFFICER: YES RrY'tc:.. NO CATEGORY: -69-