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AP 02-15-01 'P~~ SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, February 15, 2001 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California :~~?~~::~:,.:~:~g:.!!~~g,;I~;l!~~~'~i:8~~r'!'(K:>:':>:t't1t/~r;:'~:>~""'~~~:":'!'!'!'!'!'::'~:~:'::':"'!'~:.:.;...;:...',':"".'.,",.'.'>:'....:.:','.'...':.... ....:",.!"..,.:,..:\.:.......,.~,~,~~.~,.~~.,~.?,~.~Ei9...\,,~::i.:!~,n.,~.,.~~~~.~.:r. .~ "............;.;...;....;.;...;....:.;.......;.;......;.;..... . ... ....... .......... . .... . . ......... ........... . .... ....."''-''....v.... ................. ..........;0. .;.............."... "" "".......... .., '" Duane Wallace, Acting Board President BOARD MEMBERS qhristopher ~. Strohm, Director Ma'1 Lou Mosbacher, Director James R. Jones, Director ~:':;!:!:l:!:.!.:!:i:i:!:!:.i!:':.:l:':i:!:!:!:!:i:ilt::!:!:~:!:~:!i:!j.:i:!:~j.~j$ij:m:!;:;i~:!:M:ititi:;~~U.i~j:ij)il~~)J.:~~!:!:!:~w~~;;6!:!t!:.;;:):~:lI;6!iiiff;i;i;i;~~.;m;;::A#iim::#i;;if.ifiMmi :.:.:,;.:.:!:~~:i;);~~m);i:l:.m,~:i:i:;,":"""""" 'j';" .,." 'ij'i( 1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (Short non-agenda items - 5 minute limit. No action will be taken.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Approved by a single vote. Any item can be discussed and considered separately upon request.) 5. CONSENT ITEMS BROUGHT FORWARD FOR ACTION I DISCUSSION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. LAFCO Special District Repre- sentative and Alternate Ballot (Christopher Strohm) (1) Vote for Representativ~Ae~ Alternate; and (2) Authori~tfoa1d President to Execute Ballot for Submittal to LAFCO Special District Selection Committee b. Management Memorandum of Understanding (MOU) (Robert Baer) Approve Ratification of MOU with District Management Staff (including Compensation Policy) c. Payment of Claims Approve Payment in the Amount of $714,371.58 REGULAR BOARD MEETING AGENDA - FEBRUARY 15, 2001 PAGE.2 7. BOARD MEMBER COMMITTEE REPORTS a. Executive Committee b. Finance Committee c. Water & Wastewater Operations Committee d. Planning Committee 8. BOARD MEMBER AD HOC COMMITTEE REPORTS a. Special Litigation Ad Hoc Committee b. Federal Legislative Ad Hoc Committee c. Park Avenue Redevelopment Ad Hoc Committee d. Lakeside Park Ad Hoc Committee e. Sher Funding Ad Hoc Committee f. Management Negotiations Ad Hoc Committee 9. BOARD MEMBER REPORTS 10. GENERAL MANAGER I STAFF REPORTS 11. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetings I Events 02/02/01 - AWWA Joint Management Conference 02/13/01 - Finance Committee Meeting 02/13/01 - Operations Committee Meeting 02/14/01 - Finance Committee Meeting 02/14/01 - ECC (Employee Communications Committee) Meeting Future Meetings I Events 02/16/01 - 1 :00 p.m. - Deadline to Receive Board Vacancy Applications 02/20/01 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville 02/21/01 - 9:00 a.m. - Special Board Meeting re: Board Vacancy Appointment at District Office 02/26/01 - 8:00 a.m. - ACWA Conference in Washington, D. C. 02/26/01 - 4:00 p.m. - Operation Committee at District Office 03/01/01 - 2:00 p.m. - STPUD Regular Board Meeting in City Council Chambers 12. CLOSED SESSION (Please note Closed Sessions are not open to the public) a. Pursuant tei Government Code Section 54956.9(b)/ConferenG.~ with J-egal Counsel: Anticipated Litigation (two cases) . b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. vs. STPUD Board of Directors and STPUD, County of EI Dorado. Superior Court Case No. SC20000050 REGULAR BOARD MEETING AGENDA - FEBRUARY 15, 2001 PAGE - 3 c. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: Schwake V5. STPUD, Federal Case No. CV-N-93-851-DWH d. Pursuant to Government Code Section 54956.9{a)/Conference with Legal Counsel Existing Litigation: STPUD vs. ARCa, et ai, San Francisco County Superior Court Case No. 999128 e. Pursuant to Government Code Section 54956.8/Conference with Real Property NeQotiators Negotiating Parties: Board of Directors, Robert Baer/General Manager Under Negotiation: Consideration of Property Purchase Property Identification: APNs 1-080-53, 1-080-54, 1-080-56, 1-080-60, 1-200-01, 1-200-10, 1-200-11 f. Pursuant to Government Code Section 54957.6(a)/Conference with Labor Neaotiators Agency Negotiators: Board of Directors, Robert Baer/General Manager Employee Organization: STPUD Management Staff 13. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 14. ADJOURNMENT (The Board will adjourn to the next regular meeting, March f. 2001, 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the District office during the hours of 8:00 a.m. - 5:00 p.m. Monday through Friday. Items on this-~agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public hearings will not be called to order prior to the time specified. 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 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 included on agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Tape recordings are made of each Board meeting and these tapes are retained in the Board Clerk's office for two years. . South Tahoe Public Utility District .1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530.544.6474' Facslmile 530.541.0614 CONSENT CALENDAR FEBRUARY 15, 2001 ITEMS REQUESTED ACTION ttm'i:i:tiJ'i'i"!:~:~:!t~:~~!i!l!:~!~:!:!:~~vt~:~j'i'I'i'i'i'i'iti'i'i'iti"i"i'i"i"i'i'i'i'i'i'i'i"i~'imjij1.j)j:ititt:ttJm)j)Xl)j):itti.iJjj)'lj)'(!t!)~~~:!i:~~!"{fi!~!iFti1'i(iil'liYlriiii'iflrfl"IYlr1"1"1"1' 'lfiiiii"iiiiiiit,)))i.iJlfiiiIY Yiiii(ii "a Yilliifijifj"iJ"fiflY YtYil1'tYfl.liiil.....l'iiiii x ?\ a. Disconnection Procedures for Delinquent Sewer andlor Water Accounts (Christene Garcia) Authorize Implementation of the Two- Week Disconnection Procedures for Delinquent Accounts Authorize Implementation of the Two- Week Disconnection Procedures on the Property Located at 3117 Harrison Ave., APN 26-086-07 Authorize Implementation of the Two- Week Disconnection Procedures on the Property Located at 3668 Lake Tahoe Boulevard, APN 27-071-091 (1) Approve Change Order NO.3 to White Rock Construction in the Amount of $3,663.02; and (2) Extend Contract an Additional 76 Calendar Days Authorize Staff to Advertise for Bids Authorize Staff to Advertise for Bids Authorize Staff to Advertise for Bids Approve Minutes Approve Minutes Approve Minutes South Tahoe Public Utility District. 1275 ~eadow Crest Drive. South Lake Tahoe, CA 96150. Phone 530.544,6474. Facsimile 530.541-0614 Water Disconnection Procedures: Failure to Perform Annual Backflow Assembly(ies) Test (David Johnson) Water Disconnection Procedures: Failure to Perform Annual Backflow Assembly(ies) Test (David Johnson) d. Gardner Mountain Well Equipment and Control Building (Nick Zaninovich) e. AI Tahoe Well NO.2 Variable Frequency Drive (Rick Hydrick) 1. Fallen Leaf Generator Set (Rick Hydrick) g. Redevelopment Waterline Replacement Phase 2 (Jim Hoggatt) h. Regular Board Meeting Minutes: January 18, 2001 ( Kathy Sharp) I. Special Board Meeting Minutes: February 1, 2001 J. Regular Board Meeting Minutes: February 1, 2001 ""II SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Christine Garcia. Customer Service RE: BOARD MEETING: February 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: a. 'N.....YN.NN........................... ..........w..,','............,........................,......................,............w... ...w................ .....................w,.....NN,........N.Y..........................................,.,...,.,............................N...................w.......,w.....,w......... .'NN..........'...............'..........,Y,. ...............,...............................,..............w........... SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: List of delinquent accounts ............................................................................................................................................................................................................................................................................. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: GENERAL WATER X SEWER X REVISED BOARD LIST FOR BOARD MEETING FEBRUARY 15, 2001 CONSENT ITEM # a \.r ACCOUNTS SUBMITTED FOR A'UTHORIZATION ~ OF DISCOl\'NECTION PROCEEDINGS Februarv 15. 2001 TEM ACCT # ACCT NA.1\1E SERvICE ADD AMT DUE -4 31 113 U gg(i gl SpiRRat9 Caredza 1~11 Elweed .A_Ylil $77<U<I - 2 31-164-Ub-UU4-01 Dg}'ilel Kar~lCl\l 2688 Knox~--._---.'$1-9631-"----_._'~'-~"~. 3 31 182 98 908 gl l.ieRil Ja~kioA 251<1 Ochnrnp AVE> ~1 Q7 4(\ 4 31-1~S=O%-668-61 JUII..t1..ll11 Kasper 1209 Stockton Ave $224.76 5 31-203-19-003-01 Daniel Grimes 2662 Kubel Ave $345.55 6 31-216-02-681-81 Jndi AlI~n. 25-49 Fotifttairt kif. $196.31 --'-, 31 221.63-a89~al Bt:lIitu Chavez lSM RU:!ie A YC: $3'78;51 8 31-231-09-005-01 Joette Damo 1223 Carson Ave $313.78 9 31-232-08-005-01 Bruce Swenston 1231 Martin Ave $378.51 10 31-%41-1 '7'-667-61 Tl uul C. ca:k Muld %656 Lake Tahoe Blvd )71H.7U 11 31-281-13-002-01 Kirsten Duane 2499 Conesto~a Ave $1071.26 12 31-284-17-007-01 Federal N atl Mort~al!e 2499 Ponderosa Ave $362.14 13 31 311 J2 llg, 111 BeRRie Ratte 9S1 8i1VElFV\'eeo Cirele $465.92 14 32-110-12-004-01 Joan Rochelle 3051 Jameson Beach Rd $308.68 15 32-283-26-009-01 Wanda Parks 1287 Dedi Ave $339.16 16 32-344-03-008-01 John Runnels 223 Uplands Wv 5378.51 17 33-392-02-008-01 Garv Tucker 1725 Grizzlv Mountain Dr 5196.49 18 33-734-01-003-01 Josephine Gonzalez 1620 Gallo Dr 5336.19 19 33-792-17-007-01 Federal Natl :Mortg-ag-e 1102 Nottawav Dr 5542.16 ~~. ,.~J 881 97 901 91 ReBids A~En'eda 1912 Kevtil~eB Dr $198.91 -2-1--- 33-873 98 90S 91 Re.dgtl Flint 11 i5 Knlo" Ayf. Sl11P S~ ~ J4-09~.03-004-0 1 Mlcbad Ht:d..t:udU1l1 H14 Haidc\:> CiI $362.38 2~ 34-1 n.O~.OO3-01 1t1i:\uud Mc\J tl, Jl 1567 Iroqttois Cir Sl96.73 21- 34 222 98 993 91 R C BaRn Hi8{l Ghootaw St $19J.69 25 34 J~2 19 99'7 91 Maria CaRReR 199~ :\rrewaead Ave $191.(:i(!j 2C 34 J8J 91 999 91 ').la-;8e CkitteRseR 1999 Yesi .~"8 $1S1 21 27 34-294.26.004-01 R B Velten 1921 Arrowhead Ave $345.55 20 J4-32r-17~964-61 1\>fc;~t:u Station 3214 m~h~uv 59 St377:fS 29 34-323.04-008-01 David Burnam 1078 Mal!'ua St $323.57 30 34-411.02.005-01 Larrv Levi 713 Seneca Dr $196.55 31 34-423-03.008-01 Glenn Fink 677 Tehama Dr $278.95 32 34-435-01.006-01 Charles Upton 602 Wintoon Dr r $184.66 33 34-473-12-004-01 Justin Child 568 Wintoon Dr $205.25 y~ \M'" 34 34-473-19.009-01 Ronald Ailuni 631 Toppewetah St $315.29 \..,' 34-414-6%..663-61 MAl ianne Bottdl en 1867 TOl'll'lcwetah St $!24.62 -U------34 515 12 Oal 01 JeaRR8 GradeR 1949 Mewak Dr ~~ 37 34-531-07-009-01 Randal Brown 2045 Nez Perce Dr $205.25 3g 34 SU 19 991 91 "{e:Y1n Y 6l:tRl!: 2187 Me-,.ttk DI $3(;1.84 -.39 34 542 19 001 01 Jim CarJulRter 21 73 Mewalc .A_,.S ~;91.g4 40 34-SS4 10 (lOl 01 Hargld HarriliQR 19H Nermak ~t S199.S5 41 34-692-17-008-01 Neil Sacco man 1515 Oiibwa St $196.31 42--,--34.712 2200401 Rgger Harrill 17{1g 5apoRi An ~195.97 43 34-714-13-669-61 Valel ie Finniuft 1805-€htbella St $191.53 14 J1 72-+-0.9-00-9-01 Mar:tha-.MaI=tin 168i.Zapote.c-Dr 52"4.46 45 34-771-07-001-01 Karin Robinson 1768 Crystal Air Dr S205.69 415 34- "]"]3-61-666-61 l'huulU '.Yilliams 1704 SkYline Dr 29~.25 -4-7 J't 7S:; 06 QgQ Q1 J 8c-llwah 11 t ~anderl:loef..Dr $196.31 ~ 34-7~1-11-669-01 Claude l\I. ers 109; - - S151.40 49 34.792-06-009-01 Charles Yur~eleyic 1676 Bakersfield A'\'e S468.88 ~ Sl 34 811-97-88S-91 fClul Ni~bt:lI 1815 Bakersfield St $205 44 34-813-61-861-61 Edl!'ar P', Ie 2951 Arrewaeael Ct $200.63 -- S2 -:3*815=01-608-61 Ransom Bl:l.rferd 19S9 HSfli :\ve $199 24 ---5 3 35"Bi~3--1}%..al' VmtH:-aViln{!Vil~-2-l49-G&r-neJtan-Dr -$1..94.31 -54"'....._.'35;..1"4.2-61-661-61 Bell v Dc:vuuul::. 1136 l\htlbel rY Dr ~2g5.2~ 55 35-145-01-000-01 Deno Perucci 2231 Cornelian Dr $260.51 ~G 35-162-13-899 81 D a niel-Prieta 2156 Chiaa-a-Dr $301 71 .57 35-193-07-007-01 P lJiJ.ip..Frel> m l'I" 1 032 Shakori Dr $'.:1.:115 58 3~l-t}S-OOl"(}'1-----Hu-d-- 854-J>4mo...st $41796 35-224-93-999..01 GaYlen-F~ ll8-3-B-litzen-'Rd--------SJ.9.6.3.1.. . S9 60 35=2-33,..66..-&0-3..at----L-aWl'etlee-l'bompson 23{).2...Blit~ea-Re-ad $195.10 61 35-242-18-009-01 Larrv RutIedee 2356 Blitzen Rd $212.67 6 2--,--....36..4H-OI-005-01---...--Dana-Mar-ie-Jones--....,..-.281-1Santa-Claus-Dr-...-----$..196.31 ~~1i=4'2T=64=t)68-01 '----€lll istopher IIee 2911 SORb Claus Dr $196.31 64 36-422-04-006-01 John Coverdale 2859 Saint Nick Wv $362.14 ?~ 65 36-423-03-006-01 Michael Lindstrom 2844 Saint Nick Wav $378.77 Pry 66 36423-05-001-01 Randv Gomes 2860 Saint Nick Way $362.14 67 36-475-03-006-01 Richard Firkins 3503 E River Park Dr $394.63 68 36-552-07-003-01 Grant Nelson 3328 So Upper Truckee $428.83 -6-9 3 (j 582-l{)-Q(:l4-G-! Leslv Fleek JOU Ec:ret Wy $3Sl:1.1 ,1 70 80-083-03-003-01 John Brown 1837 Guadalupe St $362.14 71 80-104-02-009-01 Waldo Lillemoe 1955 Susquehana 5308.66 '~~ ,72 Patti Stu(.k 1177 Aravialla St 5291.37 89 1 4 21 989-91 73 80-112-04-008-01 Brad Thompson 2428 Cattlemans Tr 5257.01 74 80-114-16-008-01 Jihad Akkawi 2464 Coul!ar Tr 5378.51 7S 89 114 !3 994 91 Davie! Vlilliams :H,9G C61i!ar Tr S:J9.78 7/ 86-122-12-669-61 Donald Hall 1549 Plateali Cir S391.81 '-' -=r=;- 89-173.0+-000 91 -~ar-olvn-H6use--- .3-019-Sou-rdou~h-'fr-----'.......---...S362,14 .,.~ 81 W-2-35-GG~ 01 ---'J-hema-s-Be-rek- 79 &1 111 92 991 91 Jae Onllter , '-&e- 81~i22-01-002-01 Michael Hamlin 81 81-141-17-008-01 Victor Gonzales 02 81-151 21 999 91 Steve CS6Re'" \.. \... l~~vstal-Air- Dr------S4W.21 1527 Atroari St $280.94 1598 Pla\'er Dr S196.31 1251Glen Eal!:les Rd $201.66 1277 Cleft Eaeles REI n 96 :.H TOT AI.. Dl.JE $25.860.16 ACCOUNTS SIJBMITTED FOR AUTHORIZA nON OF DISCONNECTION PROCEEDINGS Februarv 15. 2001 :~M ACCT # ACCT NAME SERVICE ADD A.."lT DUE 1 31-113-18-006-01 Spinnato Carodza 2531 Elwood Ave 5774.84 2 31-164-06-004-01 Daniel Karetov 2688 Knox Ave S196.31 3 31-182-06-006-01 Lionel Jackson 2524 Osborne Ave S197.46 4 31-185-02-008-01 Jonathan Kasper 1200 Stockton Ave 5224.76 5 31-203-19-003-01 Daniel Grimes 2662 Kubel Ave 5345.55 6 31-216-02-001-01 Judi Allen 2540 Fountain Ave S196.31 7 31-221-03-009-01 Benito Chavez 2580 Rose Ave S378.51 8 31-231-09-005-01 Joette Damo 1223 Carson Ave S313.78 9 31-232-08-005-01 Bruce Swenston 1231 Martin Ave 5378.51 0 31-241-17-007-01 Trout Creek Motel 2650 Lake Tahoe Blvd S781.70 ul 31-281-13-002-01 Kirsten Duane 2499 Conestol!a Ave S1071.26 2 31-284-17-007-01 Federal Natl Mort!!:ae:e 2499 Ponderosa Ave 5362.14 3 31-321-32-006-01 Bennie Ratto 952 SiIverwood Circle 5465.02 4: 32-110-12-004-01 Joan Rochelle 3051 Jameson Beach Rd 5308.68 '::> 32-283-26-009-01 Wanda Parks 1287 Dedi Ave 5339.16 ,; 32-344-03-008-01 John Runnels 223 Uplands Wv S378.51 7 33-392-02-008-01 Garv Tucker 1725 Grizzlv Mountain Dr S196.49 _3 33-734-01-003-01 J oseohine Gonzalez 1620 Gallo Dr 5336.19 ',9 33-792-17-007-01 Federal Natl Morte:al!e 1102 Nottawav Dr S542.16 20 33-861-07-001-01 Ronald Azevedo 1912 Kovukon Dr 5198.61 :1 33-873-06-008-01 Rod!!:er Flint 1175 Kulow Ave 5209.89 2 34-095-03-004-01 Michael Heckendorn 1924 Haidas Cir S362.38 -'3 34-172-02-003-01 Manuel Martir Jr 1567 IroQuois Cir S196.73 .4 34-222-08-003-01 R C Bunn 1680 Choctaw St S193.69 :5 34-252-19-007-01 Maria Gannon 1805 Arrowhead Ave S194.66 r 34-283-01-000-01 Wavne Chittenden 1969 Hopi Ave S381.21 ,0 7 34-294-26-004-01 R B Velten 1921 Arrowhead Ave S345.55 8 34-321-17-004-01 Mevers Station 3214 Hie:hwav 50 $1377.18 9 34-323-04-008-01 David Burnam 1078 Mae:ua St $323.57 0 34-411-02-005-01 Larrv Levi 713 Seneca Dr $196.55 1 34-423-03-008-01 Glenn Fink 677 Tehama Dr $278.95 2 34-435-01-006-01 Charles Upton 602 Wintoon Dr $184.66 3 34-473-12-004-01 Justin Child 568 Wintoon Dr $205.25 ~ 34-473-19-009-01 Ronald Ailuni 631 Toppewetah St $315.29 --j; ,) 34-474-02-003-01 Marianne Boudreau 1867 Toppewetah St $224.62 - 34-515-12-002-01 Joanne Graden 1946 Mewuk Dr $205.25 ') 7 34-531-07-009-01 Randal Brown 2045 Nez Perce Dr $205.25 , 34-542-19-001-01 Kevin Y oune: 2187 Mewuk Dr $361.84 ;) 9 34-542-19-001-01 Jim Carpenter 2175 Mewuk Ave $361.84 ) 34-584-10-002-01 Harold Harrison 1951 Normuk St $196.55 34-692-17-008-01 Neil Sacco man 1515 Oiibwa St $196.31 ::; 34-712-22-004-01 Roeer Harris 1766 Saponi Ave $195.97 3 34-714-13-009-01 Valerie Finnie:an 1805 Chibcha St $191.53 .-! 34-727-09-009-01 Martha Martin 1688 Zaootec Dr S224.46 :; 34-771-07-001-01 Karin Robinson 1768 Crvstal Air Dr 5205.69 ') 34-773-01-000-01 Thomas Williams 1704 Skvline Dr 205.25 7 34-782-06-000-01 J Schwab 1441 Vanderhoof Dr 5196.31 3 34-792-11-009-01 Claude Mvers 1081 San Diee:o Ave 5254.40 34-792-06-009-01 Charles Yurl!elevic 1676 Bakersfield Ave 5468.88 0 34-811-07-005-01 Paul Nielsen 1815 Bakersfield St $205.44 1 34-823-02-001-01 Edl!'ar Pyle 2051 Arrowhead Ct $200.63 2 34-825-01-008-01 Ransom Burford 1988 Hopi Ave $199.24 3 35-131-03-006-01 Vire:il Cavanl!Vanl!' 2140 Cornelian Dr 5196.31 " 35-142-01-007-01 Gerrv Devoun!! 1136 Mulberrv Dr $205.25 3 35-145-01-000-01 Deno Perucci 2231 Cornelian Dr $260.51 .; 35-162-13-000-01 Daniel Prieto 2156 Chiapa Dr $301.71 7 35-193-07-007-01 Philip Freeman 1032 Shakori Dr $244.15 3 35-211-05-001-01 Hud 854 Porno St $417.96 ~ 35-224-03-009-01 Gavlon Freemon 2183 Blitzen Rd $196.31 ~ -' ) 35-233-06-003-01 Lawrence Thompson 2302 Blitzen Road $195.10 35-242-18-009-01 Larrv Rutled2:e 2356 Blitzen Rd $212.67 2 36-411-01-005-01 Dana Marie Jones 2811 Santa Claus Dr 5196.31 3 36-421-04-008-01 Christopher Hee 2911 Snata Claus Dr $196.31 , 36-422-04-006-01 John Coverdale 2859 Saint Nick Wv $362.14 ,) 36-423-03-006-01 Michael Lindstrom 2844 Saint Nick Way $378.77 ') 36-423-05-001-01 Randv Gomes 2860 Saint Nick Way $362.14 36-475-03-006-01 Richard Firkins 3503 E River Park Dr 5394.63 :' 36-552-07-003-01 Grant Nelson 3328 So UDPer Truckee $428.83 ,j 36-582-10-004-01 Leslv Fleck 3061 E2:ret Wv 5380.14 J 80-083-03-003-01 John Brown 1837 Guadalune St $362.14 80-104-02-009-01 Waldo Lillemoe 1955 Susquehana $308.66 80-104-21-009-01 Patti Stuck 1177 Araviapa St $291.37 80-112-04-008-01 Brad Thomoson 2428 Cattlernans Tr $257.01 ~ 80-114-16-008-01 Jihad Akkawi 2464 Cou!Zar Tr $378.51 - 80-114-23-004-01 David Williams 2490 Cou!Zar Tr 5230.78 :J 80-122-12-000-01 Donald Hall 1540 Plateau Cir $394.81 80-173-04-000-01 Carolyn House 3079 Sourdoul!h Tr $362.14 78 81-102-35-002-01 Thomas Borek 1740 CrYstal Air Dr $420.21 79 81-112-02-001-01 Joe Coulter 1527 Atroari 8t $280.04 80 81-122-01-002-01 Michael Hamlin 1598 Plaver Dr $196.31 81 81-141-17-008-01 Victor Gonzales 1251 Glen Eal!:les Rd $201.66 82 81-151-21-009-01 Steve Coonev 1277 Glen Eae:les Rd $196.31 TOTAL DUE $25.860.16 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: David Johnson. Inspector RE: BOARD MEETING February 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: b. ~"",'""','"""'",~,',.........',','"""",,,,,'..,,',....",',',','"",','"""".."",.""., ,,',"",',', ...."""',,, ,',.,"',',',',',',',',',"',','.',',,',',' """'"','""'""""."..""""',',',....",,,,,,,,"",',""",',""',',""',',,',',',,',,',',',,',','.,',',',',,',',",',",',',',',',',,',,',',',,'.',...., ITEM-PROJECT NAME: WATER DISCONNECTION PROCEDURES: FAILURE TO PERFORM ANNUAL BACKFLOW ASSEMBL VOES) TEST REQUESTED BOARD ACTION: Authorize implementation of the two-week disconnection procedures on the property located at 3117 Harrison Ave.. APN 26-086-07 DISCUSSION: The property owner has failed to perform the annual tests on backflow prevention assembly(jes). as required under State law and District Administrative Code 3.3.9. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letters of corresDondence ............................................................................................... ....................................................................................................................................................... CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ,(ll{ ~~~O CHIEF FINANCIAL OFFICER: YES~1f LI-NO CATEGORY: GENERAL WATER X SEWER CERTIFIED ~ Manag~r Rober-: G. Baer .~. " , ,~.. ~.,' "'\')\ . -"~ '';'~i'' / ~a~uary 23,2001 South Tahoe Public Utility District [)in:ctor5 Christopher H. Strohm Jame5 R. Jone5 MarJ Lou Mosbacher DuaM Wallace Pembroke Gochnauer 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150 Phone 530 544-6474. Fax 530 541-0614 Robert Koser 3117 Harrison Avenue South Lake Tahoe, CA 96150-7925 Subject: 3117 Harrison Ave. 1 APN 26-086-07 Dear Customer: You are in danger of having your water service disconnected. Please be advised that on February 15, 2001 at 2:00 p.m. there will be a meeting of the Board of Directors of the South Tahoe Public Utility District. The meeting is being held in the City Council Chambers, 1900 Lake Tahoe Blvd, South Lake Tahoe, California. At the meeting, staff will make a request to the Board of Directors to authorize disconnection proceedings of your water service. On December 1, 2000, the District Inspectors notified you of the annual requirement to test approved backflow assembly(ies) on the water service line to your property. To my knowledge, this test has not been completed. If you have completed the test, please call the District Inspections Department immediately, because we show no record of it. To avoid disconnection proceedings, please have all required tests completed immediately and send the necessary test reports to our office. The annual tests ensure the proper operation of devices that protect the municipal water supply from potential sources of backflow contamination. No further extensions can be granted. As explained in your initial test due letter, the administrative costs of enforcement are now being assessed to your account. All enforcement costs will be added to your regular water account with the District. To avoid any further costs, your immediate attention is required. You may appeal your case to the Board of Directors by attending a scheduled Board meeting. If you plan to attend the meeting, please contact the Clerk of the Board no later than February 6,2001. Sincerely, -OJ l - //} / . ~.;2L,~.y,,'.:'-'4-~--::>7 David Johnson Inspector mm:dj T:\Minister\CU STSVC\LARRY\8DMTDISC.LJ SOUTH TAHOE PUBLIC UTILITY DISTRICT 1950-2000 50 YEARS OF EXCELLENCE 1275 Meadow Crest Drive · South Lake Tahoe,California 96150 Phone (530) 544-6474 · Fax (530) 541-0614 12/ 1/2000 Occupancy Type: BUSIN Mr. Robert Koser 3117 Harrison Ave South Lake Tahoe CA 96150-7925 Attention: Mr. Robert Koser Subject: ANNUAL TEST FOR BACKFLOW PREVENTION ASSEMBLIES As a courtesy to customers, the District sends an annual reminder of testing requirements for backflow prevention assemblies. Please be informed that your backflow assembly described below is due for its perodic test as required by STPUD and California state law. I have enclosed a list of certified cross-connection control testers for your use. The tester you select will need to complete the necessary reports during the test and provide copies of the test results to you, the Health Department, and the Utility District, plus retain a copy for his files. If the test discloses that the assembly is not operating properly, please have the necessary repairs made and the assembly retested. The test ensures the proper operation of backflow assemblies that protect municipal water supplies from possible contamination. Please have all testing completed by the due date listed below. Failure to comply could result in interruption of water service and administrative costs. Thank you. /7 / /"1 / ~;./?~U'~___ David Johnson Inspector ============================================================================ Authority: South Ta~oe Public Utility Distric~ Administrative Code 3.3.9 Test Due Date: 1/ 6/2001 Service Number: 26-086-07 Backflow Preve~ter Ti~e: RP Assembly Number: 562827 Mete:::::-: Y SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: David Johnson. Inspector RE: BOARD MEETING February 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: c. .w""""""""",','",,',',',',',w,',',',',',',',',',"',....",, , "".",............,.",.",'"""",.."""""", ",."""""""",."""""""""""""""""",',,',""',',',,',',',',',',',',,',,',',',',',',',,',',...., ,',','""""""""""".""",'...."""""""""""........"""""""""",."""""",.. ",..,'""',','",',,, ITEM-PROJECT NAME: WATER DISCONNECTION PROCEDURES: FAILURE TO PERFORM ANNUAL BACKFLOW ASSEMBL Y(IES) TEST REQUESTED BOARD ACTION: Authorize imolementation of the two-week disconnection procedures on the property located at 3668 Lake Tahoe Blvd.. APN 27-071-091 DISCUSSION: The property owner has failed to oerform the annual tests on backflow prevention assembly(ies). as reauired under State law and District Administrative Code 3.3.9. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letters of correspondence ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~NO CHIEF FINANCIAL OFFICER:, YEse'Yt<.,L{Lr NO CATEGORY: GENERAL WATER X SEWER ~~, (~"\'" ...~~ ))' ~ .~~: ----------- January 17, 2001 South Tahoe Public Utility District - ' Robert G, Baer [)ir~ctor5 Christopher H, Strohm James R, Jones ~Aa:"'J Lou Mosbacher Duane Wallac~ Pembroke Gcchnauer 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150 Phone 530 544-6474. Fax 530 541-0614 Rudy Gersick P.O. Box 1035 Zephyr Cove, NV 89448-1035 Subject: 3668 Lake Tahoe Blvd. I APN 27-071-091 Dear Customer: You are in danger of having your water service disconnected. Please be advised that on February 15, 2001 at 2:00 p.m. there will be a meeting of the Board of Directors of the South Tahoe Public Utility District. The meeting is being held in the City Council Chambers, 1900 Lake Tahoe Blvd, South Lake Tahoe, California. At the meeting, staff will make a request to the Board of Directors to authorize disconnection proceedings of your water service. On December 1 , 2000, the District Inspectors notified you of the annual requirement to test approved backflow assembly(ies) on the water service line to your property. To my knowledge, this test has not been completed. If you have completed the test, please call the District Inspections Department immediately, because we show no record of it. To avoid disconnection proceedings, please have all required tests completed immediately and send the necessary test reports to our office. The annual tests ensure the proper operation of devices that protect the municipal water supply from potential sources of backflow contamination. No further extensions can be granted. As explained in your initial test due letter, the administrative costs of enforcement are now being assessed to your account. All enforcement costs will be added to your regular water account with the District. To avoid any further costs, your immediate attention is required. You may appeal your case to the Board of Directors by attending a scheduled Board meeting. If you plan to attend the meeting, please contact the Clerk of the Board no later than February 6,2001. Sincerely, 7 -1 ' $1, ~~ ~// ~ .., ;.... " ~-,., ~ w:..-' - d/ t/..,/e?vc.-- David Johnson Inspector mm:dj T:\Minister\CUSTSVC\LARRY\BDMTD ISC.LJ /' /" SOUTH TAHOE PUBLIC UTiLITY DISTRICT " 1950-2000 SO YEARS OF EXCELLENCE '. 1275 Meadow Crest Drive · South Lake Taho8,California 96150 Phone (530) 544-6474 · Fax (530) 541-0614 12/ 1/2000 Occupancy Type: EDSIN Jet Thru Gas and Car Wash 3668 Lake Tahoe Blvd P.O. Box 1035 Zephyr Cove NV 89448-1035 Attention: Rudy Gersick Subject: ANNUF~ TEST FOR BACKFLOW PREVENTION ASSEMBLIES As a courtesy to customers, the District sends an annual reminder of testing requirements for backflow prevention assemblies. Please be informed that your backflow assembly described below is due for its perodic test as required by STPUD and California state law. I have enclosed a list of certified cross-connection control testers for your use. The tester you select will need to complete the necessary reports during thE test and provide copies of the test results to you, the Health Department, and the Utility District, plus retain a copy for his files. If the test discloses that the assembly is not operating properly, please have the necessary repairs made and the assembly retested. The test ensures the proper operation of backflow assemblies that protect municipal water supplies from possible contamination. Please have all testing completed by the due date listed below. Failure to comply could result in interruption of water service and administrative costs. Thank you. " . / J)~/ fl/i-r~ David Johnson Inspector ========================================~=================================== Authority: South Tahoe Public Utility District Administrative Code 3.3.9 Test Due Date: 1/ 3/2001 Service Number: 27-071-091 Backflow Preve~ter Type: RP Assembly Number: 97622 Meter: ' SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich. Associate Engineer RE: BOARD MEETING February 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: d. .. ..... ...... ............................................... ................... ............................................................................................................................................................................................................. ITEM-PROJECT NAME: BUILDING REQUESTED BOARD ACTION: (1) Approve Change Order NO.3 to White Rock Construction in the amount of $3.663.02: and (2) Extend Contract an additional 76 calendar days DISCUSSION: (1) Change Order NO.3 in the amount of $3.663.02. covers labor and materials for the installation of 5/8" thick sheet rock for the inside walls and ceiling of the red barn well control building. Staff determined the sheet rock was necessary because offire hazard concerns related to the substantial amount of electrical components and generator that will be contained in the building. (2) The Contractor has reauested a time extension due to delays imposed by Change Orders and the difficulty in obtaining the electrical equipment soecified by the District. Staff recommends this time extension be aporoved to terminate on May 25. 2001 (the current time limit exoires on March GARDNER MOUNTAIN WELL EQUIPMENT AND CONTROL 10. 2001 ). SCHEDULE: In progress COSTS: $3.663.02 BUDGETED AMOUNT REMAINING: ATTACHMENTS: Change Order NO.3 .................................................................................................................................................................................................................................................................................................................................................................................................................................................................. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: GENERAL WATER X SEWER CHANGE ORDER NUMBER 3 Project GARDNER MOUNTAIN WELL EQUIPMENT AND CONTROL BUILDING Contractor WHITE ROCK CONSTRUCTION Date Februarv 15. 2001 PO # 9701 The Contract Shall Be Changed As Follows: Furnish and install 5/8" thick sheet rock. taping and spackling on existing walks and ceiling inside of red barn structure for the lump sum of $3.663.02. TOTAL FOR CHANGE ORDER NO.3 - $3.663.02 I Dollar Amounts Contract Time I Original Contract $390,667.00 200 Calendar Days Previous Change Order $ 8,797.92 Current Contract $399.464.92 200 Calendar Days THIS CHANGE ORDER $ 3.663.02 New Contract Total $403,127.94 200 Calendar Days This Change Order constitutes full and mutual accord and satisfaction for all time and all costs related to this change. By acceptance of this Change Order the contractor agrees that the Change Order represents an equitable adjustment to the contract price and time, and further agrees to waive all right to file a claim arising out of or as a result of this change. Authorized By STPUD Board President Date: Date: Accepted By Contractor Date: Reviewed By White Rock Co1J9b'uction Femary 5: 3001 South Tshoe Public Utility DiWict Attn: Nick 8sninovich RE: Gardnel'Mountain WeD Building Dzy Wall tabol' and material to 9heet l'ock and tape inaide of weD building. Janruuy ISth MateriaJg Janruuy 16th tabol' Janruuy 17th tabol' Janruuy 18th tabol' Janruuy 19th tabol' Feb1'U81'y 1st tabol' Subcontl'act tapeing and finigb SacHold and lift l'ental Total 3096 ovel'head & pl'ofit Total due $ 437.33 $ 300.89 $60l78 $ 33S.67 $ ISQ44 $ 4S1.33 $ 76S.S0 $ 139.68 $3,OS3.S3 $ 61QSO $3,663.03 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Rick Hydrick. Manager of Water Ooerations RE: BOARD MEETING February 15. 2001 AGENDA ITEM: CONSENT CALENDAR ITEM NO: e. ACTION ITEM NO: .n;"'"N,W",'".,.,.""", ,'",'N,..."""""""""""""""",'",.",',"'",'.','.., ,."",,',,"'",',', """",.".,.,',,',. "",'""..',.,.,',..,',,'..,'....N,',','....',........, "",',"m~.i:i~W;"'tfi.l':':""""', ".",.""" ,,','. ,.,.,.,.".,',',,',',',',', ",',',',', ,', ,,',',',,', ,',',',',"',',',',','3i"...' ",',' ,,',','N, ,',',"" ",'" ITEM-PROJECT NAME: AL TAHOE WELL NO.2 VFD (VARIABLE FREQUENCY DRIVE) REQUESTED BOARD ACTION: Authorize staff to advertise for bids DISCUSSION: VFD's provide many operational features that benefit the District's water system operation. They can reduce sand production. operate off tank level or distribution system pressure. and most importantly. regulate flow per District needs. The operational flexibility provided by VFD's at the District has been very successful. SCHEDULE: Purchase this fiscal year: install fall 2001 COSTS: $65.000 (estimated) ACCOUNT NO: 2002-8141 BUDGETED AMOUNT REMAINING: $65.000 ATTACHMENTS: None ............................................................................................ ................................................ ........................................................................................ CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Rick Hydrick. Manager of Water Operations RE: BOARD MEETING February 15. 2001 AGENDA ITEM: CONSENT CALENDAR ITEM NO: f. ACTION ITEM NO: V^",..,..""."'"",',',."',,,,,., , "".",."., ,.",...."','",',','"",',',','"'"'"",,,,,'.,,,,',',',""............"",'"."",'""",'""'"','",'""",,,,""""""""""""""""""""'",.""",,,"'"""','",,',,',,',,,,,,',............,........, ,',',',,',",',' ",',',',' ,',',',,',',',',',,',"',',',,',"""",',' ,',,',',', ,',',,',', ITEM-PROJECT NAME: FALLEN LEAF GENERATOR SET REQUESTED BOARD ACTION: Authorize staff to advertise for bids DISCUSSION: The existing generator set at Fallen Leaf is 19 years old and somewhat undersized due to the changes and improvements made in the station. The generator set located at this site must be extremely reliable in order to prevent sewage spills into Fallen Leaf Lake. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~O CHIEF FINANCIAL OFFICER: , YESf!ru L(Lr NO CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager/Engineer RE: BOARD MEETING February 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: g. ................................................................................................................................................................................................................................................................................................................................................................................. ITEM-PROJECT NAME: REDEVELOPMENT WATERLINE REPLACEMENT PHASE 2 REQUESTED BOARD ACTION: Authorize staff to advertise for bids DISCUSSION: This proiect is the second phase of the waterline replacement for the Park Avenue RedeveloDment Proiect. This includes the relocation of the sewer and installation of the city storm drain. The schedule is as follows: Advertise: 2/21/01 - 3/14/01 Pre-bid: 317/01 Open bids: 3114/01 Board Award: 3/15/01 Notice to Proceed: 5/1101 Staff is working with the City staff of finalize the cost share agreement and will present it for aPDroval at the March 1.2001 Board meeting. SCHEDULE: See above COSTS: $150,000 (estimated) BUDGETED AMOUNT REMAINING: ATTACHMENTS: None ACCOUNT NO: 2029-8082 $79.014 . . .......... ........ ............................................. ........................................................................ .......................................................................................................... CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER:, YES k~ Lv NO CATEGORY: GENERAL WATER X SEWER Consent Item h. SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" ~:~gg~~:::g::::::::~::::::~:::;::~::,~,:~;L~:::,,7,~;~;:L,;;;,,;;;::;;;;;::;::;;;::,,:::.:::::;;::::::::::::::;::::::::::::::;;;;::::;::::':::::::::::::::::::;::;;::::::':::::::::::::;':::::::::::::::::::::::::::::::::::::::;::;;;;;;.:;;5.~::;~:~~~::::~g~g~~:~L:~::::::~:~:g!""~,~~;.:~::~ Pembroke Gochnauer, President BOARD MEMBERS Duane Wallace, Vice President Christopher H, Strohm, Director Mary Lou Mosbacher, Director James R. Jones, Director .~::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;;::::::::::::::::::::;:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~::::::::::;::::::::::::::::::::::::::::::::::::::':'::::::::':::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::.::::::::::::::::::::::::::::::::::::::::::::::.:.:.:.:.:.:.~:.:.:.~.:.:::~.:.:.:.:.:.:.:.~'.:~~':.:..,:.:.:.~.:.:.: REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JANUARY 18, 2001 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, January 18, 2001, 2:00 P,M" City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California, BOARD OF DIRECTORS: President Gochnauer, Directors Strohm, Jones, Wallace, Mosbacher, ROLL CALL STAFF: Baer, Solbrig, Sharp, McFarlane, Noble, Cocking, Hussmann, M, Alsbury, Swain, Garcia, Anderson, Rasmussen, Johnson, Hoggatt, Attorney Kvistad, GUESTS: Judy BrownlCity Council Liaison, Emily Aughinbaughl Tahoe Daily Tribune, Joyce Blackstone, Eric Schafer, Bob Baer was presented with the Employee of the Month award, PRESENTATION Staff requested Consent Item b. (water disconnection procedures) be removed as the situation has been satisfactorily resolved. CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - JANUARY 18, 2001 PAGE - 2 Moved JoneslSecond WallacelPassed Unanimously to approve the Consent Calendar, as amended: a. Authorized implementation of the two-week discon- nection procedures for delinquent sewer andlor water accounts; b, Item removed; c, Authorized staff to negotiate for a biosolids contract; d. Test Well and Sentinel Well Drilling - Approved Change Order No, 2 for Beylik Drilling, Inc, in a credit amount of ($30,018); e, Approved Regular Board Meeting Minutes: December 21,2000, CONSENT CALENDAR ( continued) ITEMS FOR BOARD ACTION Moved StrohmlSecond JoneslMosbacher Voted Nol Passed to approve amendments to Section 2140 et. al. Moved StrohmlSecond JoneslMosbacher Abstainedl Passed to approve payment in the amount of $742,598,62. (Director Mosbacher abstained because Payment of Claims was distributed separately from the agenda packet. Due to an oversight, she did not receive her copy until the Board meeting, which did not allow for sufficient time to review prior to voting,) Water and Wastewater Operations Committee: The committee met January 15, Minutes of the meeting are available upon request. Federal Leqislative Ad Hoc Committee: Director Wallace reported governmental committees will not be fully formed until after the presidential inauguration. Due to the skyrocketing costs of electricity, there has been interest in reviving the District's hydroelectric project on the C-line, There may be grants available for demonstration projects of this type. Kennedy Jenks will look into this and make a recommendation. BOARD POLICY NO. 2140: BUSINESS EXPENSE, CREDIT CARD, VEHICLE USE, AND REIMBURSEMENT POLICY PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER AD HOC COMMITTEE REPORTS - REGULAR BOARD MEETING MINUTES - JANUARY 18, 2001 PAGE-3 Director Jones and Dennis Cocking reported on the status of MTBE legislation (HR 20). Director Mosbacher reported a supervisor in San Francisco is interested in outlawing MTBE in San Francisco. Director Strohm reported the EIP Study did not seem to give full credit for money the District has spent on environ- mental improvements, Director Mosbacher reported on three items: 1) She distributed information regarding installation of a fiberoptic cable along the route of the export pipeline; 2) Plans to reconfigure the river at Hwy. 50 by the amusement park may impact the District's pipelines along the river bank; 3) The Conservancy will be doing a large project at Trout Creek Meadow that will involve the removal of large amounts of soil. The spoils will be trucked to an area past San Bernadino Street. She was concerned that the resulting traffic may impact the District's facilities and the crews ability to check on the booster station in that area, President Gochnauer commented on the current energy crisis, General Manaqer: Bob Baer reported on the following topics: 1 ) The District had a sewer blockage from grease buildup that resulted in damage to a residence. The proper officials have been notified of the spill. 2) EPA adopted 10 ppb as the arsenic standard, 3) Work is continuing on the TMDL issue at Indian Creek Reservoir, 4) He was invited to speak at EPA's National Conference in Albuquerque on the impacts of MTBE, District Information Officer: Dennis Cocking reported on the following items: 1) He gave an overview of the status of the District's Helping Hands Program, 2) The Reno Gazette Journal printed articles regarding the District's Groundwater Management Plan. BOARD MEMBER AD HOC COMMITTEE REPORTS (continued) BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - JANUARY 18, 2001 PAGE-4 3) The new head of EPA may be confirmed soon. She would like to hear from an agency who has been impacted by MTBE. 4) He introduced Tahoe Daily Tribune reporter, Emily Aughinbaugh, Chief Financial Officer: Rhonda McFarlane reported on the District's self-insured medical program. Director Wallace reported the school district will consider allowing a temporary BMX track to be built near the middle school. The group would still like to locate the permanent track on District property, 3:15 P,M, 3:30 P,M, 4:40 P,M, STAFF REPORTS ( continued) BOARD MEMBER REPORT MEETING BREAK MEETING RESUMED AND ADJOURNED TO CLOSED SESSION RECONVENE TO REGULAR SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION Staff and legal counsel updated the Board and received direction regarding this item, No Board action, Legal counsel and staff updated the Board regarding this case, No Board action, Legal counsel updated the Board regarding the status of this case, No Board action. Pursuant to Government Code Section 54956, 9(b )/Conference with Legal Counsel re: Pending LitiQation (one case) Pursuant to Government Code Section 54956,9(a)/Conference with Legal Counsel - Existing Litigation: STPUD vs. ARCO, et. aL, San Franciso County Superior Court Case No. 999128 Pursuant to Government Code Section 54956,9(a)/Conference with Legal Counsel - Existing Litigation: Mountain Cascade, Inc., and Valley Engineers, Inc. VS. STPUD Board of Directors and STPUD, County of EI Dorado, Superior Court Case No. SC20000050 REGULAR BOARD MEETING MINUTES - JANUARY 4, 2001 PAGE.5 6:40 P,M, ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District ADJOURNMENT Duane Wallace, Acting Board President South Tahoe Public Utility District Consent Item i. SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" ;:::::~::~::~::g::::~::::L::::::~:::D:::::::~:::;~;:g~g:L;:~::::::::::::::::::::::::::::::::::~~:;;;::::;::::~~~~::::::::::::::::~::~~::::::::::~::::::~;::::::':::::::::;:::~::~:::;::::;;::::;::::::::::;::;;;::::::::::::::::::::;::::'::::::.:::;~~;::~~~;~g~~~~~L~~~;~:~Dl::~~g~~::L:~ Duane Wallace, Acting President BOARD MEMBERS Christopher H. Strohm, Director Mary Lou Mosbacher, Director James R. Jones, Director :::;:;:::::;:;:::::::::::::::::::::::::::::::::::::::::::::::::;:::;:::;:;:;:;:::;:::::::;:::::::;:;:::;:;:;::::::~:::::::::::::~:::::::::::::::::::::::::::::::::::::::::::::~::~.:::~~::::~:::~~~:~~;~:::::::::::::::::::::::::::::~:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;~::::;::::::::~::~.:':~::~:::::::::":::::::::::'::::::::::;':'::';:::::::::::::::;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:;:::::;:;:;::::::::::::::::::::::::::::::::::::::::::::~.::;:.::::::;:.:.::::;;:::.::.::::~~::::::' SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT FEBRUARY 1, 2001 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on February 1, 2001, 1 :45 P,M" City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California, BOARD OF DIRECTORS: Acting President Wallace, Strohm, Jones, Mosbacher, ROLL CALL STAFF: Baer, Attorney Kvistad. 1:45 P,M, ADJOURNMENT TO CLOSED SESSION 1 :55 P,M, RECONVENE TO OPEN SESSION ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION Agency negotiators updated the Board and received direction regarding this item. No Board action, Pursuant to Government Code Section 54957,6/Conference with labor Negotiators - Agency Negotiators: Robert Baerl General Mgr., Board of Directors; Employee Organization: STPUD ManaQement Staff SPECIAL BOARD MEETING MINUTES - FEBRUARY 1,2001 PAGE-2 1 :55 P,M, ATTEST: Kathy Sharp, Clerk of Board South Tahoe Public Utility District ADJOURNMENT Duane Wallace, Acting Board President South Tahoe Public Utility District Consent Item j. SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" :~:~gP::=:2::::g::::::~:::=:~:::;;~;:n;~:~:L::~:,~::~:~g:L::::::::::::::::::::;::.:::::::::;::::::::::::::::::::::::::::::::::::::::::::::,:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::;:::::::::::::::::::::::::::::::::::~::::::::::::::~:1:D:::L~:::::~:g:~gr:1:2::;::::~;:~:~:::~:::~:~::::~::g~8:::~:~ Duane Wallace, Acting President BOARD MEMBERS .).:::~:,:::~:~,~~g~:::r:::~~:::::::~:~:~~2;:T:::::::g~:~::g1:~::~::::::::::::::::::::::::;,::::,:::::::::::,::;;::,~~~~::::::~:~:::::~g;~:~:~D::~:::::::::,:~:!::~;::~~:~::::::::::;::!:::::::::::::::::;::::;:::::~:::::':::::::;::::::::::::::::~:~:~::~:~::::~::.:::ig~:~:~:::::::~:~:~;=~g~::i REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT FEBRUARY 1, 2001 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, February 1,2001,2:00 P.M" City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California, BOARD OF DIRECTORS: Acting President Wallace, Directors Strohm, Jones, Mosbacher, ROLL CALL STAFF: Baer, So/brig, Sharp, McFarlane, Schroeder, Hoggatt, M, Alsbury, Cocking, Hussmann, Johnson, Adams, Noble, Rasmussen, Rieger, Frye, W, Stanley, Garcia, Attorney Kvistad, GUESTS: Judy Brown/City Council Liaison, Eric Schafer, David Kelly, Joyce Blackstone, Bob Mason. Staff requested Consent Item b, (water disconnection procedures) be removed, as the situation has been satisfactorily resolved, CONSENT CALENDAR Moved Jones/Second Mosbacher/Passed to approve the Consent Calendar, as amended: REGULAR BOARD MEETING MINUTES - FEBRUARY 1, 2001 PAGE-2 a, Authorized implementation of the two-week discon- nection procedures for delinquent sewer andlor water accounts; CONSENT CALENDAR ( continued) b, Item removed; c, Continuous Emissions Monitoring Systems (CEMS) - (1) Waived minor irregularities in bid; and (2) Awarded contract to the lowest responsive, responsible bidder, Pace Environmental Products, Inc, in the amount of $123,800; d, Approved change to the Guardian Long-Term Disability Plan from a 30 day waiting period to a 60 day waiting period; e, Test Well and Sentinel Well Drilling - (1) Approved the Closeout Agreement and Release of Claims; and (2) Authorized staff to file a Notice of Completion with the EI Dorado County Clerk; f, Gardner Mountain Waterline Replacement Phase 3 - Authorized staff to advertise for bids; g, Approved Regular Board Meeting Minutes: January 4, 2001, Vice President Wallace announced he will serve as Acting COMMENTS Board President, according to Board Policy, until the fifth member of the Board is appointed, At that time, the Board will reaffirm appointment of Board President and also select a new Vice President. He appointed Director Strohm to serve on the Finance Committee so the budget process can proceed on schedule, ITEMS FOR BOARD ACTION Diane Noble and Mike Adams gave an overhead slide presentation summarizing the 1998-2000 Grease Management Pilot Program. GREASE MANAGEMENT PROGRAM Moved JoneslSecond StrohmlPassed to approve continuation of the Grease Management Program in the amount of $50,000 for two more years, 2001-2002. REGULAR BOARD MEETING MINUTES - FEBRUARY 1, 2001 PAGE-3 Jim Hoggatt reported in order to cover all the projects required for the 2001 construction season, the District will need AMEC Earth & Environmental to provide two technicians, Moved Strohm/Second JoneslPassed to approve Task Order No, 37 to AMEC Earth & Environmental, Inc. in an amount not to exceed $172,000. Board President, Pembroke Gochnauer, has submitted his resignation to the District's Board of Directors, effec- tive January 26, 2001. Moved Wallace/Second JoneslPassed to accept letter of resignation, Moved Mosbacher/Second Strohm/Passed to fill the vacancy in accordance with the procedures set forth in Board Policy No, 2020, Moved MosbacherlSecond StrohmlPassed to authorize posting the Notice of Vacancy, Moved Jones/Second Strohm/Passed to approve payment in the amount of $1 ,049,782,00, Water and Wastewater Operations Committee: The committee met January 29, Minutes of the meeting are available upon request. Director Strohm complimented the crew who worked on the Bijou Pump Station VFDs. Director Mosbacher reported a Board member from EI Dorado Irrigation District has been recalled, Director Jones reported on his attendance at the National Groundwater Association Conference. MTBE remediation systems and treatment costs were the topics of discussion, Director Strohm reported LAFCO is holding an election to select special district representatives, He will call the candidates and make a recommendation at the next Board meeting, MATERIALS TESTING AND INSPECTION SERVICES FOR THE 2001 CONSTRUCTION SEASON BOARD MEMBER RESIGNATION PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - FEBRUARY 1, 2001 PAGE - 4 General Manaqer: Bob Baer reported on two items: 1) The District won CWEA's Sierra Section Treatment Plant of the Year Award, 2) The District has submitted comments to the State Water Resources Control Board on their draft Enforcement Policy. 3:10 P,M, 3:30 P,M, 4:35 P,M, GENERAL MANAGER I STAFF REPORTS MEETING BREAK MEETING RESUMED AND ADJOURNED TO CLOSED SESSION RECONVENE TO REGULAR SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION Legal counsel updated the Board and received direction regarding these cases, No Board action, There was nothing new to report regarding this item. No Board action, There was nothing new to report regarding this item, No Board action, Legal counsel and staff updated the Board regarding this case, No Board action, Pursuant to Government Code Section 54956. 9(b )/Conference with Legal Counsel re: Pending_ LitiQation (two cases) Pursuant to Government Code Section 54956. 9( a)/Conference with Legal Counsel - Existing Litigation: Mountain Cascade, Inc., and Valley Engineers, Inc. VS. STPUD Board of Directors and STPUD, County of EI Dorado, Superior Court Case No. SC20000050 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: Schwake vs. STPUD, Federal Case No. CV-N-93-851- DWH Pursuant to Government Code Section 54956,9(a)/Conference with Legal Counsel - Existing Litigation: STPUD vs. ARCO, et. aI., San Franciso County Superior Court Case No. 999128 REGULAR BOARD MEETING MINUTES - FEBRUARY 1, 2001 PAGE-5 No Board action. Pursuant to Government Code Section 54956,8/Conference with Real Property Negotiators: Negotiating Parties: Soard of Directors, Robert Saer/General Manager; Under Negotiation: Consideration of Property Purchase; Property Identification: APN 1-080-53, APN 1-080-54, APN 1-080-56, APN 1-080-60, APN 1-200-01, APN 1-200-10, APN 1-200-11 Negotiators were directed regarding this item. No Board action, Pursuant to Government Code Section 54957,6(a)/Conference with Labor Negotiators: Agency Negotiators - Board of Directors, Robert Baer/General Mgr. Employee Organization - STPUD Manaaement Staff This item was discussed at the 1:45 p,m. Special Board meeting, held this same date. 4:35 P,M, ADJOURNMENT Duane Wallace, Acting Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Christopher H. Strohm. Board Director RE: BOARD MEETING February 15. 2001 AGENDA ITEM: ACTION ITEM NO: 6.a CONSENT CALENDAR ITEM NO: ~~::~~~-::;::~::~::::::::::::::::~:::::::::~::::::::::::;;::;;:::;:.:;:...........................;-::;-:::.;..;~;;:::.............................................~...........................................~-::;:;.;..............................................................................................................................?;;,........~~.........:;:;:;:;.:~-;:::;;-;:;.;:::::.:;:;:;:;:;;::::............................................................... ITEM-PROJECT NAME: ALTERNATE BALLOT REQUESTED BOARD ACTION: (1) Vote for Representative and Alternate: and (2) Authorize Board President to execute ballot for submittal to LAFCO Special District Selection Committee DISCUSSION: LAFCO will conduct elections for a Special District representative and alternate, Votino ouidelines and candidate statements are attached. A recommendation will be presented durino the Board meetino. LAFCO SPECIAL DISTRICT REPRESENTATIVE AND SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: :~:~:::!:~:!:~::::t::~:!:i:~::.:~:!;;:i:::::.;:::.:~:~:;:!:::::;:;;.;.;~.~~:.:.:!:j~~:!:!~~~:~~:!~!~:!~~.:..:;::::::::;;:~.:;;;;:::j~~:~~~~~~~:~~~m:;:~:~:~:~~j)jjj4~.:..~~.:.:.:.~~~m:!:!:!:f.!:;;m~:!~:~:~~:::~m.:..:.:.:.):(.ry..t(y((....lr1"..1Y~~ CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YE5~~ U- NO CATEGORY: GENERAL X WATER SEWER LAFCO COMMISSIONERS .,; ..~;....\:!c_..:" ,"tNNY HUMPHREYS, ariir.}FJi County Member' ~~~::r:~ . OBERT SALAZAR, Vici-ChaJr; ..~~ City Member . ,~~'c::;~;~~ WlLUAM"SAM" BRADLEY/~~ ~;;~,- .;?~ ~t~.~;~<!! ROBERT FLYNN.;',:\:~) SpedaJ District MemberY';"\fJ ~M:::;ifi ":'.:~';.::.." ALDON MANARD Public Member KA TH1 LISHMAN City Member . ;""'~,-i STAFF .~,.~ ..~::~. -' '.;'~,:;:'i ROSEANNE CHAMBERLAIN:'. , Executive Ofllcer ", :.;;:~~} :;'...:;~~:i .~. -~":.'",..; n: ~;~~~1~ -. "':~f,;;~~, .. ,',-.~ . '-"';.';; ~-i:. ~~~~:~~ ;;;~:.,}~i';~j (530) 611-5311 . ':D'::Y;ij FAX (530) 195-1108 .' ' web-site HIWW.co.el-doraJIo.ca. . Local Agency Formation Commission Serving the Area of El Dorado County BALLOT INSTRUCTIONS DATE: January 17,2001 TO: Special District Selection Committee FROM: Roseanne Chamberlain, Executive Officer El Dorado Local Agency Formation Commission SUBJECT: Special District Representative and Alternate Ballot Pursuant to the provisions of Section 956332, Subdivision (d) of the Government Code, the the business of the Special District Selection Committee will be conducted in writing to elect a Special District Representative and Alternate for the remainder of the current term ending May 7,2001 as well as the new 4-year term for this office beginning on that date. To be valid and counted in the election proceedings, your vote must meet the following requirements: 1) Include the original signature of the presiding officer of the district on the original ballot contained in this letter. Note: District employees may not sign. If the presiding officer is unable to sign, a certified copy of the minutes recording the selection must be attached. 2) Be received by LAFCO no later than Monday February 26, 2001. Postmarks are not acceptable 3) LAFCO cannot accept fax or electronic transmittals of the ballot. The original ballot with an original signature must be submitted. All candidate's statements received by LAFCO are attached. Plan to attend a candidates' forum on Wednesday, January 31,2001, at 6 PM in the hearing room of Building C, County Administration Center. Contact the LAFCO offices at (530) 621-5322, or via email at:lafco@co.el-dorado.ca.us if you have any questions. c:\shared\susan\sdeO 1 bal.mem SPECIAL DISTRICT ELECTION BALLOT LOCAL AGENCY FORMATION COMMISSION Special District Representative to LAFCO This position includes both the remainder of the term ending kfay 7,2001 and the new four year term commencing May 7, 2001. VOTE FOR ONE Nancy E. Allen Larry Brilliant Gary Costamanga Charlie Paine Norb TVitt Svecial District Alternate - This position is for the remainder of the current term ending il1ay i,2003. The Special District Alternate may vote in the absence of either of the two Special District Representative members. VOTE FOR ONE Gary Costamallga Alfonso Vargas Robert Jones SIGNATURE OF PRESIDING OFFICER: l\'IINUTES ATTACHED: YES NO This ballot must be received by LAFCO on or before 5:00pm February 26, 2001. Return to: LAFCO 2850 Fairlane Court Placerville, CA 95667 C: 'shOlI'ed\'susan\folmSlb:lHo( . GARDEN VALLEY FIRE PROTECTION DISTRICT 1 P,O, BOX 408 4860 MARSHALL RD, GARDEN VALLEY, CA 95633 Telephone (530) 333 1240 Fax (530) 3332023 December 14,2000 A E C ,.. I " r n , . t ~ V ~r:: ~~} LAFCO 2850 Fairlane Court Placerville, Ca 95667 DEe 1 ~ lOon EL Le. V"-.:..;U LA F C 0 Attention: Roseanne Chamberlain, Executive Officer RE: Nomination for Special District Representative Dear Ms. Chamberlain; At a recent meeting of the Board of Directors of the Garden Valley Fire Protection District, held on December 12,2000, it was unanimously decided to submit the name of Nancy E. Allen as a nominee for Special District Representative. She is bilingual, speaking English and Spanish. An L VN', Nancy served with the Peace Corps in Boliva 1962 through 1964, she is also a former business owner in the Divide area. As a member of the Garden Valley Fire Department since 1981, she has served in the capacity of volunteer, as an EMT, Captain of the Rescue Squad and as instructor in CPR, First Aid and many other related subjects, Currently serving as Chairman of the Board of the Garden Valley Fire Protection District, Nancy has been a Board member since 1998. Thank you for your kind consideration. Respectfully, D2te: December 291 ~OOO To: Special District Board ofDire<.tor:s El Dorado County LA.FeD ' From: Larry Brilliant, Director .I:U Dorado Hills Community Service:! DistriCt Subj eet: Statement of QualiIicatiotls fOf; the Position ofEl Dora.do County LAFCO Commissioner-Representing Speci.al Districts-Term Er.ding May 2005 Dear Special Di.!triet Board of Dir~tors: ! , I a..."n greatly honored to have been nomlnat:d for the position ofEl Dorado County Co.m.missione.r re?reseatlag El Dorado County SFecial Distri~s I believe my proven commitment, leadership and i.ntegrity combined with my diversified experiEm:e will enable me to represent/serve your special district. The following is a summary of my qualificatiollS for your review and consideration, I Lon'!! StAndine Resident of'F..J Dorado County and Native Californian: . My wife Barby and 1 have lived in El DeraCo F..ills for over 17 years. . I am a third g~ne~.atioa Californian barn iri Eerkeley. Suedal District E:xnerience: . Presently working as the Manager of Safety, HeaLth &: EnvLrollOlenral Services for the SacramenLO Municipal Utility Di3trict (A Special Distri.ct). 1 bave held th,is position for over 7 years, . Presently serving as an elected Direcror on the El Dorado Hills Commurrity Services Distric: Boa.-d ofDirectOis. (Term started December, 2000) · Served 13 yli!al's as an elected Dir:ctor 011 (;he .El Pora.do Hills County Water District (fire Dapa.r.meot) Board of Directors, (Term ended December, 20(0) . Served 2 ~'ears as an EI Dorado Hills VolUnteer Firefighter. . Se:ved 3 years as a Charter Director on the EI Dcradc County Regional Pre-hospital Emergen:y Services Operations Authority Joint Po'"ve~'s Authority Board ofDirectors.(CSA7). Edl1clltioa: . Masters in Public Adminimation emphases in ManagementlAdmicistrative Organization . B, Sc. Criminology emphases in Law Enforcement Professional Public Sen'ice Exoerience: . 20 ye:1!' profe::lsionaJ public s~vice caret'lr working 101' special districts, schod dlsbct::; and citi~s Present Civic and Community activities: . Member of the Et Dorado HiIls Chamber of Commerce siLlce 1996 Ir'YOtl would like me to attend your Beard ofOireC':orli meeting so you can meet me personally please let me know. I can be rea.ched at latlr;no:sbtiJljant(il\wOil.;jyICL.~ll.l'\CI or call me at 916,933.6270 after 7;00 pm STATEMENT OF QUALIFICATIONS FOR GARY COSTAMAGNA Board member. El Dorado Hills Countv 'Vater District (the Fire District) Gary Costamagna was elected to the Board of Directors of the El Dorado Hills County Water District (the Fire District) in November 1998. Gaty brings to his job as a Board member a wealth of practical knowledge and experience in the fire service. Experience: . Interim Fire Chief, Sacramento County Fire District (December 1999 through September 2000) . Fire Chief, City of Sacramento Fire Department (1989 through 1998, Retired in December 1998). . Joined the City of Sacramento Fire Department in September 1968 and served that Department for over thirty years while promoting through the ranks to the ultimate job of Fire Chief. '--- Board Experience: Mr. Costamagna has significant experience in working as a board member. Among the boards and commissions upon which Mr. Costamagna has served are the following: . El Dorado Hills County Water District (Fire Department) 1998 to present. . The Sacramento Fire Chiefs' Association (served as president and past president) . The California Metropolitan Fire Chiefs' Association (served as chairman and member) . The California Fire and Rescue Services Advisory Committee, Fire Scope Board of Directors (served as chairman) . California Urban Search and Rescue Sponsoring Agency Chiefs (served as a member) . State Fire Marshal's Public Education Advisory Committee (served as a member) . The Governor's SEMS Advisory Board (served as a member) . The American River Fire Technology Advisory Board (served as a member) El Dorado County Experience: Mr. Costamagna has been a landowner and resident ofEl Dorado County since 1973. Personal: Age: Married: Retired: 56 Yes November 1998 Conclusion: Gary Costamagna is an extremely well qualified candidate to fill the vacant special district representative's position on the Local Agency Formation Commission. Mr. Costamagna has a wealth of experience in running a public agency, both as a fire chief, and now as a Board member for EI Dorado Hills Fire Department. Mr. Costamagna has served successfully on numerous boards and commissions. Because of his recent retirement, Mr. Costamagna has the time available to meet the various demands of serving as a LAFCO commissioner. Mr. Costamagna is a willing, able, energetic, experienced member of the El Dorado County community who would faithfully and dutifully discharge his responsibilities as a member ofLAFCO. This Statement of Qualifications is submitted to the Local Agency Formation Commission by the El Dorado Hills County Water District in connection with its resolution nominating Gary Costamagna as a special district representative. If you have any questions regarding anything contained within this Statement of Qualifications, please contact Chief Larry Fry at (916) 933-6623 or Mr. Costamagna directly at (916) 933-2310. RICHARD C. PAINE PROFESSIONAL EXPERIENCE: 1995 - Current. VICE PRESIDENT, COMMERCIAL OPERATIONS, TRAJEN, Inc. Manage two Fixed Base Operations in Sacramento (Mather AFB) and Atwater (Castle AFB) California. Assisted in development of fuel farm operations and refueling proposal for USAF at McClellan Air Force Base; contract awarded February 1998. Selected by Sacramento County as airfield and base operations infrastructure (BOI) management team in conjunction with Boeing North American Services, Incorporated (BNASI). Developed, implemented and managed corporate flight department for Intel Corporation with 15 pilots in California and Washington utilizing FAA Part 135 standards. Responsible for transportation of over 40,000 corporate passengers annually. Implemented Mooney Marketing Center for sales of new Mooney aircraft. 1990 -1995 DIRECTOR OF OPERATIONS, PORT OF SACRAMENTO, CA Managed $45 million marine terminal in a highly regulatory environment. Developed $35 million capital improvement plan; prepared SIO million annual budgets. Objective facilitator; negotiated contracts with 8 labor unions; accomplished in dispute resolution. Initiated effective company safety program; reduced yearly injury claims 70% and saved over $500,000 annually. Operated profitable and efficient marine terminal during maritime economic downturn. Interacted with numerous federal, state and local public agencies (OSHA, Cal OSHA, Federal Maritime Commission, Regional Water Quality Control Board, US Coast Guard, Fish & Game); built relationships and team effort. Incorporated new business development concepts into strategic plan; improved and expanded customer base. 1987 - 1990 OPERATIONS OFFICER, NAS ALAMEDA, CA. Directed day-to-day operations and managed 2,716 acre military industrial airfield including the functions of Air Traffic Control facility with 70,000 plus operations annually, 77 member fire department (structural and aviation crash/rescue/salvage), maintenance of airfield, airfield lighting, ground electronics and navigation equipment passenger terminal, flight department with two aircraft, ground support equipment (GSE), contract refueling services, and deep water port supporting three carriers and battle group. Successful in development and implementation of Air Installation Compatibility Use Zone (AICUZ) in highly sensitive and populated urban area; gained residential and neighborhood support for concerned, proactive approach. Responsible for management and protection ofan endangered species (California Least Tern) located within airfield boundaries. Supervised 305 personnel with annual budget of$4.7 million. Successfully completed $22 million waterfront improvement project, under budget. Management chief spokesman for two labor unions representing 600 plus members; significantly improved rapport, trust, direction, and quality of communications. EDUCATION: M.A., Business Administration, Webster University, St Louis, MO. B.A., Communications, San Diego State University, San Diego, CA. Aviation Safety Manager Program, Naval Postgraduate School, Monterey, CA. Maintenance & Material Management Program, Naval Supply School, Athens, GA. Labor Negotiations, University of California, Graduate School, Davis, CA. Marine Terminal Management Program, U.S. Merchant Marine Academy, Kings Point, NY. PROFESSIONAL/COMMUNITY INVOLVEMENT: Chairperson, Board of Directors, EI Dorado County Regional Prehospital Emergency Services Operations, Joint Powers Authority, 1998 - Current Chairperson, Board of Directors, Rescue Fire Protet:tion District, 1998 - Current Vice Chairperson, Board of Directors, California Aviation Business Association, 1996 - 1998 President, Rescue Volunteer Fire Association, 1994 - 1996 Volunteer Fireman, Rescue Fire Protection District, 1992 - 1995 Member, Safety Committee, American Association of Port Authorities, 1991 - 1995 Member, El Dorado County Task Force on Agricultural Land Use, 1991 - 1992 Federal Employee of the Year, United States Navy - 1989 PresidentiaVRed Cross Certificate of Merit for saving human life - 1988 Reserve Sergeant, San Diego Sheriffs Department, 1976 - 1981 ..-\FCo Nominations Subject: LAFCo Nominations Date: Tue, 2 Jan 2001 08:34:53 -0800 From: Wayne Lowery <wlowery@edhcsd.org> To: 'lIlafco@co.el-dorado.ca.us'" <lafco@co.el-dorado.ca.us> I understand that Larry Brilliant has forwarded his Statement of Qualifications already. Here is an updated Statement for Norb Witt: Mr. Witt was appointed to the El Dorado Hills Community Services District Board of Directors in April 2000 to fill a vacancy. He was subsequently elected to the Board in November 2000 and serves a four year term through the end of 2004. Witt has over 40 years business experience, served on the City of Los Gatos Parks Commission for 4 1/2 years, is the current chairman of the El Dorado Hills Area Planning Advisory Committee (APAC), a member of the El Dorado Hills Community Council, is Acting Chairman of the El Dorado Hills CSD CC&R Citizen Task Force, advisor to the EDHCSD CC&R Citizens Advisory Committee and Design Review Committee and a member of the El Dorado Hills Rotary Club and Sons in Retirement Gold Country Branch 95. # # # [ of 1 01103/20018:07 A'Y NORBERT WITT F.duca.tion a.nd QUAlifications: San Jose Stnte, BS Mathematics/Pbysics 1963 (Swnma Cue Laude) Stanford. MS Computer Science 1965 (Honors Program) SantaCl:u-.l University, MBA Progra.m 1966-1967 Presidents Association - :Management Cowse Por Presidents 1983 Over 40 years experience including tbunding and ope1'ating nIne high technology companies in Silicon Vaney, Germany lind Singapore -Ior.g range planning, fiscal management. budgeting. employee/customeriYendor relations and negotiat:ons. California lifetime Mathematics teachi.n:g credential. My \Yife 3.:ld I moved to Et Dorado Hilts to be near our grandchildren:u:.d because ofth,~ qualiLy or Ii ft!. I am active in the EDH Design. Review Committee, Area. Flanning Advisory Committee (1999-2001 APAC Chainnan). and Conununity emmeL.. As Director of the EDH CSD, 1 am currentl)' on the Administration & Finance and CC&R Standing Committees, and an advisor to the DRC and CC&R Citiz:m Ad-visory Committee. EI Dorado COU::lty is under tremendo'J5 pressure from develope~. There are many needs, yet there is a lack of infastI"'Jcture to support some of these needs, A number of difficult decisions n~ to be made, and 1 arn cor:,fldent I have the background and experience to lister.. to all parties, review the facts, a...'1d make fair and. ~quitable decisions. EI Dorado Local Agency Formation Commission Nominee for Special District Alternate NOMINEE: Alfonso Vargas, Director, EI Dorado Irrigation District, Division 5 NOMINATING DISTRICT: El Dorado Irrigation District Nomination made by majority vote of the EI Dorado Irrigation Distinct Board of Directors at their duly agendized meeting of December 18,200 as noted in the attached certified excerpt from the minutes. Nominee's Statement of Qualifications · Elected EID Director November 7, 1999 to present. Represent Division 5 (El Dorado Hills and western Cameron Park) · Resided in the County since 1994 and have been involved as a citizen activist with respect to EID management. · Presently employed as a Senior Environmental Specialist with the California Department of Food and Agriculture. · Previously employed as a Land and Water Use Analyst by the California Regional ,Water Quality Control Board, Central Valley · Master of Science Degree in Soil Science (1984) and Bachelor of Science in Soil and Water Science (1979) from the University of California Davis · As EID Director, I have had numerous annexations come before me and have an understanding of the process. · Through my ,'lork experience I have been involved with Resource Conservation Districts and understand the needs of these types of special districts. NANCY E. ALLEN: Garden Valley Fire Protection District, Chairman of the Board. 20 years small district experience with Fire Service as Captain of Rescue Squad-Medical Trainer. CSA 7, Service Area 7. EMS Emergency Services in the County of El Dorado for the past 11 years. My experience with these small districts has made me acutely aware of the needs of our community in Emergency Services. The need for expansion of services is constant and we must make sure areas of service do not overlap. Long term planning is essential in the growth of these districts to ensure that services are available to all who live in our communities. Whether it is fire protection, medical EMS Services, water needs, utility districts or district re-organizations to make the services more economically available to all. Work needs to be done on updating our spheres of influence throughout our County. It is rather a hap-hazard way to make a viable decision on any project request if you have to spend half your time finding the true boundaries of the proposed project. I feel that EI Dorado County LAFCO needs a commissioner that will represent the small special districts interests and who is not involved with the Highway 50 politics. I feel I can be more objective and will be able represent the Special District needs without my vision being clouded by another agenda. It is extremely important that you cast your vote for the vacancy on the LAFCO Commission, your voice needs to be heard. I feel I am most qualified to be your voice. Please do not forget to vote, vote soon. Respectfully, ") c-;; ,/ // Zzt~ ? #-~/Uy..., Nancy E.1Uen, Chairman Garden Valley Fire Protection District January 22, 200 I Special District Board of Directors EI Dorado County Nancy E. Allen, Chairman of the Board Garden Valley Fire Protection District This is an updated statement of qualifications for the position of EI Dorauo County LAFCO COl11missioner. My original letter of nomination was submitted 011 December 14, 2000 by the Garden Valley Fire Protection District. After receiving the Ballot Instruction packet from LAFCO I feel you need more information concerning my background, Therefore, I am sending you my current resume so that your Board of Directors can make a more infonned decision on my nomination as Commissioner for the Local Agency Formation Commission. If I am elected, my fOCllS will be on the small service area districts as well as the larger ones. There are many small service area districts that truly do not know what role LAFCO can play in district operations. There are many new changes in the policies and guidelines of LAFCO brought by the Cortese-Knox Local Government Reorganization Act. I would be very happy to attend your next Board Meeting, If this is possible I can be contacted at (530) 626 3399 after 7:00 pm. Experience: Peace Corps - 1962 - 1964, Bolivia S.A, Health Education and Community Development V.A. Hospital- San Francisco 1965 - 1966 Floor Nurse U.S. Public Health Hospital - San Francisco 1966 - 1967 Orthopedic, Leprosy Departments 1967 - 1969 Arthur G. McKee and Company, International Mining & Engineering Firm - Personnel Department, Process new employees, Developed Personnel Filing System 1978 - 1993 Divide Home Care Services, Owner/Operator. Provided in-home care to recently discharged patients with a terminally ill diagnosis. Established in-home care needs with the family, hospice care, referral services to County and private organizations/ agencies as needed. 1981-1998 Garden Valley Fire Protection District, volunteer and part-time employee, Resigned as responder in December of 1998 with rank of Caplain/EMT I-A 1994 - 1996 Folsom Prison, Custody Facility; Nurse in charge of Health Program facility. 1996 - Current Healthtech Mobile Services, provider of Public Health Education for fire departments, police departments, city services, medical and dental offices. Clients are throughout the states of California, Oregon and Nevada. Organizations/Board Memberships: Appointed by EI Dorado County Board of Supervisors; EI Dorado County Community Action Council; Board member/Chairperson 1983-1988 EI Dorado COllnty Emergency Medical Care Committee; 1983 - 1988 Chairperson EI Dorado County Health Planning Councii; 1985 - 1988 Treasurer Georgetown Divide Health Care Council; 1980 - 1988 President EI Dorado County AIDS Task Force; 1987 - 1989 Member American Cancel Society; "Can Support" 1987 - 1990 Georgetown Coordinator California Rescue Paramedic Association; 1989 - 1997 Treasurer Garden Valley Fire Protection District; 1998 - Currently Chairperson American Red Cross; Board member Local Chapter, El Dorado County El Dorado County Regional Pre-hospital Emergency Services Operations, (Joint Powers Agreement) 1998 - Current Community Activities: Current American Red Cross Instructor; CPR, 1 sl Aid, I st Responder, Automatic Defibrillator (instruction for public use), Preventing Disease Transmission for Emergency Workers. National Disaster Service - Nurse EI Dorado County Red Cross Disaster Program TELEPHONE MEMORANDUM DATE: Monday, January 29,2001 TIME: 10:05 a,m. FROM: Charlie Paine OF: Rescue Fire Dept. TO: Kathy Sharp OF: STPUD SUBJECT: Votinq for a Special District Representative to LAFCO DISCUSSION: Called to encouraqe STPUD to vote for him as a representative on LAFCO Board, He is from Rescue and has served as volunteer fireman the last four years, He has also served on EI Dorado County's ambulance board, Meeks Bay and Kirkwood PUD's fire departments are supporting him, I told him we didn't know anyone listed on the LAFCO ballot - he said Robert Jones, the alternate, would be a qood quy to vote for too, Robert has done a lot to help kids in hiqh school. In order to vote, we need to put this on the agenda, Charlie said if you'd like to discuss his qualifications, he can be reached at: Cell - 916,768,1455: Home- 530,677,7247, He feels the CSDs and special districts need a voice on LAFCO and promised he would represent us well. He also said if we ever have an issue we needed support on, he'd be happy to help us with that. , - - -- SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer. General Manager RE: BOARD MEETING February 15. 2001 AGENDA ITEM: ACTION ITEM NO: 6.b CONSENT CALENDAR ITEM NO: '................... .. ..... ,', . ........... ......... ,', ......... ............... ,', . . . . .', ..... ,', . . . . . . . . . ........... ..... . ,', . . . . . . . . . ....... ..... ..... . . . . . . . .. ........ ................, ........... . ................. ....... ....... ,', ..... ................... . . . ,', . . . ,'. . ,', . . . . . . . . . . . . ..... . .'. . ..... . ,', . . . .~. ..... ............... ..... . . . ,', . ....... ....... ....... ..... ..... . . . ,', ,', ........... . ....... . . . . , ITEM-PROJECT NAME: MANAGEMENT MEMORANDUM OF UNDERSTANDING (MOU) REQUESTED BOARD ACTION: Approve ratification of MOU with District Management Staff (including Compensation Policy) DISCUSSION: The Board Committee and Management Negotiating Team have conducted negotiations over the last three months for a new employment contract. Compensation Policy. and Salary Schedule. Both parties have reached agreement on the main negotiating Doints and an MOU is currently being developed based on that agreement. The final MOU will be distributed orior to the Board meeting. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Contract period from January 1. 2001 to January 12. 2005 ACCOUNT NO: Various .::.~.:.:.: ':':':':'j' 'i' .:.:.:::..... .:.lXti'i'i"r.... ~~~:>';::x"""""""""""""""""""" :~:tti:i'(I..ti.t'i))'" 'JJJ..;i$........... .... .~.'.~. .~...~.~.~...~.~.~.~.'.~.y.~. .:.~. 'i'i::~;~:" .c................... .~. .~.~.::.~.~... .~. .~.~.:.:.... .~.~.'.~.~.~. ~:':4:~' .~.~. .:.:.~.~.:.:.:.~................. .:. .:. .y.~.~.~.:...... .~. .:.:.:.:.:.:. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~}U ~ ~<!.<-. NO CHIEF FINANCIAL OFFICER: YES kk, U-- NO q CATEGORY: GENERAL WATER X SEWER X Action Item 6.c Payment of Claims February 15, 2001 Ck# Amount Name FOR APPROVAL FEBRUARY 15, 2001 Total Payroll 02107/01 Total Payroll $227,898,28 $227,898,28 IGI Cost Containment Total Vendor EFT 31,688,64 $31.688,64 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable $184,514,22 256,676.28 12,043,21 1,550,95 $454,784,66 Grand Total $714,371.58 PAYROLL RELATED CHECKS 02/07/01 EFT EFT EFT #36584 EFT EFT EFT EFT EFT #36585 # EFT EFT URM & Dependent Care/AFLAC Employment Dev Dept Direct Deposit Child Support Collection Program The Hartford ManuLife Pension Loan Payments ManuLife Pension Orchard Trust Co, US Bank Stanislaus Co Family Support Div Stationary Engineers Local 39 Time Out Fitness United Way Net Payroll Adjustments 2,746,01 9,701,65 111,925,77 37,50 1,348,84 6,741.56 0,00 10,498.23 59,524,33 172,00 0,00 0,00 31.28 25.171,11 0,00 Sub-total $227.898,28 . IACCT\OH\CPSPREAO\PMTOFCLM.W9209-Feb-01 So a t h . Tah“.a P . . . . ? s;:_, � ; / � ; P Y M E N T 0 0 C L A I M S R E P O R T 022/02/2001- 02/15/2001 Page 1 FRI, FEB 9, 2001, 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 210164 #J026--- -prog: CK509 (1A06) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type A C W A SERVICES CORP (ASC) A W DIRECT A -1 CHEMICAL INC ACCUSTANDARD INC AFLAC 10 -00 -2530 GENERAL & ADMINISTRATION 20 -01 -8061 UNDERGROUND REPAIR 10 -00 -0421 GENERAL & ADMINISTRATION 10 -02 -6042 PUMPS 20 -02 -6042 PUMPS 10 -04 -6042 HEAVY MAINTENANCE 10 -06 -6042 OPERATIONS 10 -00 -0422 GENERAL & ADMINISTRATION 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10 -00 -2532 GENERAL & ADMINISTRATION 10 -00 -2538 GENERAL & ADMINISTRATION ALPEN SIERRA COFFEE COMPANY 10 -00 -6520 GENERAL & ADMINISTRATION 20 -00 -6520 GENERAL & ADMINISTRATION ALPHA ANALYTICAL INC. 20 -02 -7026 PUMPS ALPINE METALS 10 -04 -6071 HEAVY MAINTENANCE ALPINE SANITARY SUPPLY 10 -04 -6071 HEAVY MAINTENANCE 10 -00 -0421 GENERAL & ADMINISTRATION AMEC EARTH & ENVIRONMENTAL INC 20 -29 -8092 ENGINEERING 90 -98 -8947 EXPORT PIPELINE GRANT 10 -28 -8036 ALPINE COUNTY 10 -29 -8431 ENGINEERING ANDERSON, JANE AVISTA UTILITIES 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -00 -6350 GENERAL & ADMINISTRATION 20 -00 -6350 GENERAL & ADMINISTRATION EMPLOYEE VISION INS Check Total: VEHICLE TO REPL #34 Check Total: SHOP SUPPLY INVENTORY GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE JANITORIAL SUPPLIES INVENTOR Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: INSURANCE SUPPLEMENT AFLAC FEE DEDUCTION Check Total: SUPPLIES SUPPLIES Check Total: SENTINEL WELL, APACHE Check Total: SHOP SUPPLIES Check Total: SHOP SUPPLIES SHOP SUPPLY INVENTORY Check Total: PUMP STN, FOREST MTN (REPL) A LINE WWTP TO UTPS BUILDING, OFFICE /EQUIP STORA ERB STANDBY POWER Check Total: INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR Check Total: NATURAL GAS NATURAL GAS Check Total: 2,274.80 2,274.80 00045896 MW 456.55 456.55 00045897 MW 108.48 48.04 48.04 93.26 93.26 211.56 602.64 00045893 MW 67.56 34.04 101.60 00045899 MW 919.62 74.25 993.87 00045900 MU 60.30 40.20 100.50 00045901 MW 750.00 750.00 00045902 MW 30.89 30.89 00045903 MW -16.46 67.41 50.95 00045904 MW 4.26 1,504.50 375.80 44.50 1,929.06 00045905 MW 30.00 20.00 50.00 00045906 MW 154.26 491.92 646.18 00045907 MW i FEB�,v9 2001 , F Types: MW,HW,RV,VH ----- __ = =s = == ========= 9:54 AM - -req: _, DEBBIE - -- -leg: GL 3L --Ioc� ort l� K i N 0 R a GK509 <1A06)--report i L A t �� 210164 #1026 --- -Prop ONSITE --` -job R1, Type Amount Check � ID: AP Check Description _. - ----- - -- - - -- -- p 00 Default Selection: Check Stock t Department - _- -r -_ -- -_-- ================== =_ - -T1AL - -- - -- ction� - i SERVICES Account q _ ======================== '""" CONTRACTUAL Check Vendor Name__r_Y__- ____ -___- 10 =22 -4405 HUMAN RESOURCES B -B �_H BENEFIT DESIGNS - MEETINGS /EQ TION TRAVEL/MEETINGS/EDUCATION 0 0 B S N U G REGISTRATION BAY TOOL & SUPPLY INC BERRY-HINCKLEY INDUSTRIES BEST ENVIRONMENTAL BI STATE PROPANE BI -TECH SOFTWARE NATIONAL SYSTEMS 10 -37 -6200 INFORMATION 20 -37 -6200 INFORMATION SYSTEMS 10-39-6200 FINANCE 20- 39-6200 FINANCE 10 -00 -0421 GENERAL & ADMINISTRATION 10 -00 -0415 GENERAL & ADMINISTRATION 10 -06 -4460 OPERATIONS Total: t1CATION TRAVEL/ CATION TRAVEL TRAVELJMEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION RAVEL /MEET IAIGS/ CheckT Total: i SHOP SUPPLY INVENTORY Total Check GA5QLINE INVENTORY Total= SPECIAL REPORTS Check Total BUILDINGS 10-04-6041 6360 UNDERGROUND EREPAIR PROPANE 20 -Oi- SHIPS DUES & MEMBER c INFORMATION SYSTEMS DUES & MEMBERSHIPS Total: 10- 37 -b250 INF SYSTEMS 20-37 -6250 INFORMATION CONTRACTUAL SERVICES Check Total: Check Total: 20-02 -4445 PUMPS BOYLE ENGINEERING CORP ADMINISTRATION 10- 00-04E2 GENERAL & C C P INDUSTRIES INC. 10- 01-6200 UNDERGROUND REPAIR SECTION 20 -01 -6200 UNDERGROUND C W E A SIERRA G200 HEAVY MAINTENANCE to -oa- 10-02 -6200 PUMPS 6200 OPERATIONS 10 -06- 10- 07-5200 LABORATORY 10 -21 -6200 ADMINISTRATION 10 -27 -6200 DISTRICT t9_29 -6200 ENGINEERING SERVICE 10 -38 -6200 CUSTOMER 6200 UNDERGROUND REPAIR 10 -01- UNDERGROUND REPAIR G W E A SIERRA SECTION 20_01 -6200 10 ~04`6200 HEAVY MAINTENANCE 10-02-6200 PUMPS JANITORIAL SUPPLIES INVENTOR Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS / EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVELJMEETINGS /CheCkTTota1: TRAVEL /MEETINGS /EDUCATION TRAVELJMEETINGS /EDUCATION TRAVEL /ME.ETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION RAVELf$ T1NG5 /CheckTTotal: 1,25 00045908 MW 1,250.00 270.00 180.00 135.00 90.00 00045909 453.56 6 483.5 00045910 MW 2,477.83 2,477.83 0004591/ MU 2,600.00 00045912 MW 2,600.00 262.50 18.61 281.11 00045913 60.00 40.00 MW 100.00 00045914 138.84 t3g.84 00045915 MW 259.58 MW 259.58 00045916 -345.00 - 405.00 - 150.00 _210.00 -240.00 - 150.00 _60.00 -60.00 -30.00 -30.00 -1,680.00 00045805 RV 15.00 135.00 150.00 90.00 MW 00045917 g i r l ; T.hoe P . L . D . O2 /U9i/0i P A Y M E N T O F C L A I M R E P O R T 02/02/2001- 02/15/2001 Page 3 FRI, FE$ 9, 2001, 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 210164 #J0226 - -- -grog: CK509 <1A06 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department C W E A SIERRA SECTION CALGON CARBON CORP 10 -01 -6200 UNDERGROUND REPAIR 20 -01 -6200 UNDERGROUND REPAIR 10 -02 -6200 PUMPS 10 -06 -6200 OPERATIONS 10 -07 -6200 LABORATORY 10 -21 -6.200 ADMINISTRATION 10 -27 -6200 DISTRICT INFORMATION 10 -29 -6200 ENGINEERING 10 -04 -6200 HEAVY MAINTENANCE 20 -02 -4405 PUMPS CALIF DEPT OF HEALTH SERVICES 10 -02 -6250 PUMPS CALIF DEPT OF MOTOR VEHICLES 20 -01 -6250 UNDERGROUND REPAIR CALIF EMPLOYMENT DEV DEPT CALIFORNIA OVERNIGHT CALLIAN, JERALEE CANADA LIFE Description Amount Check # Type 10 -00 -2522 GENERAL & ADMINISTRATION 10 -00 -6510 GENERAL 4 ADMINISTRATION 20 -07 -6110 LABORATORY 10 -21 -6200 ADMINISTRATION 20 -21 -6200 ADMINISTRATION 30 -00 -6744 SELF FUNDED INSURANCE 10 -00 -2512 GENERAL & ADMINISTRATION 10- 00-2525 GENERAL & ADMINISTRATION CAPITOL ENGINEERING LAB INC 10 -04 -4405 HEAVY MAINTENANCE CARINA'S CAFE AND CATERING CAROLLO ENGINEERS CARSON PUMP 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 20 -29 -8083 ENGINEERING 20 -29 -8084 ENGINEERING TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: Vendor Total: CONTRACTUAL SERVICES Check Total: DUES & MEMBERSHIPS Check Total: DUES & MEMBERSHIPS Check Total: SDI DEDUCTION PAYABLE MISC CORRECTIONS Check Total: MONITORING Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: EXCESS INS SELF INSURED MED LIFE INSURANCE LIFE INSURANCE -MGMT Check Total: CONTRACTUAL SERVICES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: TANK, FOREST MTN - REPLACE Check Total: WATER RESOURCES EXPLORATION 350.00 280.00 70.00 2280.00 175.00 70.00 70.00 35.00 70.00 1,400.00 00045918 MW 110.00 898.80 898.80 00045919 MW 80.00 80.00 00045920 MW 34.00 34.00 00045921 MW 32.79 6.54 39.33 00044898 HW 18.00 18.00 00045922 MW 18.16 12.10 30.26 00045923 MW 9,417.01 674.34 328.80 10,420.15 00045924 MW 425.00 425.00 00045925 MW 19.74 13.16 32.90 00045926 MW 258.00 258.00 00045927 MW 6 ,580.00 Check Total: 6,580.00 00045928 MW 0^c/02 /2001- 0ci1S /20 @1 Page rkl, 1-to 9, 2001, 9:54 AM - -req: DEBBIE - -- -leg: GL ,1L - -loc. ONSITE - -- -job: 210164 #J026--- -prog: CK509 <1A06 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type ============ == _ = COLE- PARMER INSTRUMENT CO 20 -02 -6050 PUMPS WELLS 572.17 Check Total: 572.17 00045929 MW CONTROLCO AUTOMATION INC. 10 -03 -6024 ELECTRICAL SHOP FURNACE EQUIPMENT Check Total: COST CONTAINMENT CONCEPTS INC 30 -00 -6741 SELF FUNDED INSURANCE ADMINISTRATION FEE 30 -00 -6742 SELF FUNDED INSURANCE PPO FEE DAVI LABORATORIES DAVIDSON TRAINING DOUGLAS DISPOSAL FISHER SCIENTIFIC FOLSOM LAKE FORD Check Total: 2,433.68 2,433.68 00045930 MW 1,842.20 333.00 2,175.20 00045931 MW 20 -07 -6110 LABORATORY MONITORING 662.00 Check Total: 662.00 00045932 MW 10 -06 -6200 OPERATIONS TRAVEL /MEETINGS /EDUCATION 200.00 check Total: 200.00 00045933 MW 10 -00 -6370 GENERAL 3 ADMINISTRATION REFUSE DISPOSAL 75.00 Check Total: 75.00 00045934 MW 10 -07 -4760 LABORATORY LABORATORY SUPPLIES 531.47 20 -07 -4760 LABORATORY LABORATORY SUPPLIES 342.69 Check Total: 874.16 00045935 MW 10 -28 -8124 ALPINE COUNTY 20 -01 -8138 UNDERGROUND REPAIR 10 -01 -8102 UNDERGROUND REPAIR REPLACE VEHICLE #2 REPL TRUCK #35 REPL TRUCK #44 Check Total: 23,590.80 28,205.33 - 210.00 51,586.13 00045936 MW FORD COMPANY, GENE 20 -02 -6050 PUMPS UELLS 378.88 Check Total: 378.88 00045937 MW G B C SCIENTIFIC EOUIP.INC 20 -07 -4760 LABORATORY LABORATORY SUPPLIES 345.00 Check Total: 345.00 00045938 MW G E CAPITAL GEMS SENSORS INC GNOMON INC GRAINGER INC, W. W. GUARDIAN, THE 10 -38 -5020 CUSTOMER SERVICE 20 -38 -5020 CUSTOMER SERVICE EQUIPMENT RENTAL /LEASE EQUIPMENT RENTAL /LEASE Check Total: 10 -03 -6051 ELECTRICAL SHOP PUMP STATIONS 20 -29 -8084 ENGINEERING 20 -02 -8069 PUMPS Check Total: WATER RESOURCES EXPLORATION SENTINEL WELL BAKERSFIELD Check Total: -51.48 -34.32 -85.80 00045827 RV 1,470.44 1,470.44 00045939 MW 225.00 75.00 300.00 00045940 MW 10 -00 -0423 GENERAL & ADMINISTRATION SMALL TOOLS INVENTORY 49.43 Check Total: 49.43 00045941 MW 10 -00 -2531 GENERAL & ADMINISTRATION LONG TERM DISABILITY, MGMT 1,370.10 10 -21 -4312 ADMINISTRATION LONG TERM DISABILITY, MGMT 10.06 South Tahoe P . U . D . 02/09/01 P A Y M E N T O F C L A I M S R E P O R T 02/02/2001- 02/15/2001 Page 5 FRI, FEB 9, 2001, 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 210164 #3026 - -- -prog: CK509 <1A06 >-- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type HACH COMPANY 20 -21 -4312 ADMINISTRATION 10 -22 -4312 HUMAN RESOURCES 20 -22 -4312 HUMAN RESOURCES DIRECTOR 10 -02 -4312 PUMPS 20 -02 -4312 PUMPS 10 -28 -4312 ALPINE COUNTY 10 -39 -4312 FINANCE 20 -38 -4312 CUSTOMER SERVICE 20 -39 -4312 FINANCE 10 -37 -4312 INFORMATION SYSTEMS 10 -38 -4312 CUSTOMER SERVICE 10 -27 -4312 DISTRICT INFORMATION 20 -27 -4312 DISTRICT INFORMATION 10 -29 -4312 ENGINEERING 20 -29 -4312 ENGINEERING 10 -06 -4312 OPERATIONS 10 -01 -4312 UNDERGROUND REPAIR 20 -01 -4312 UNDERGROUND REPAIR 20 -07 -4760 LABORATORY 10 -07 -4760 LABORATORY HIGH SIERRA BUSINESS SYSTEMS 10 -21 -7377 ADMINISTRATION I M P A C GOVERNMENT SERVICES 10 -21 -6200 ADMINISTRATION 20 -21 -6200 ADMINISTRATION 10 -28 -8168 ALPINE COUNTY 10 -38 -6200 CUSTOMER SERVICE 20 -38 -6200 CUSTOMER SERVICE 10 -38 -6075 CUSTOMER SERVICE 20 -38 -6075 CUSTOMER SERVICE 10 -28 -8285 ALPINE COUNTY 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 10 -06 -4760 OPERATIONS 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10 -00 -6520 GENERAL & ADMINISTRATION 20 -00 -6520 GENERAL & ADMINISTRATION 10 -05 -6200 EQUIPMENT REPAIR 20 -05 -6200 EQUIPMENT REPAIR 20 -27 -6660 DISTRICT INFORMATION 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -29 -6200 ENGINEERING 20 -29 -6200 ENGINEERING 90 -98 -8947 EXPORT PIPELINE GRANT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT LONG TERM DISABILITY, MGMT Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: FAX MACHINE Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION ICR STUDY TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS ALPINE CNTY MASTER PLAN TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES SUPPLIES SUPPLIES TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION WATER CONSERVATION EXPENSE TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION A LINE WUTP TO UTPS 6.71 4.20 2.80 3.99 11.54 7.30 13.91 5.84 9.27 4.38 4.38 3.45 2.30 19.76 13.18 7.97 3.99 3.98 1,509.11 00045942 MW 275.86 36.88 312.74 00045943 MW 1,919.48 1,919.48 00045944 MW 29.23 19.48 74.98 325.12 216.75 39.66 26.44 22.15 693.61 462.41 16.85 4.10 2.73 63.65 42.43 16.42 16.42 44.39 10.09 6.73 235.48 156.99 46.45 Page 6 FRI, FEB 9, 2001, 9:54 AM - -req: UhliblE - -- -leg: GL JL - -loc: ONS1TL - -- -job: 210164 #J026--- -prog: CK509 <1A06 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type 10 -22 -6079 HUMAN RESOURCES 20 -22 -6079 HUMAN RESOURCES DIRECTOR 10 -22 -6670 HUMAN RESOURCES 20 -22 -6670 HUMAN RESOURCES DIRECTOR 10 -02 -4820 PUMPS 20 -02 -4820 PUMPS 20 -02 -6200 PUMPS 10 -06 -6042 OPERATIONS 10 -06 -6200 OPERATIONS 20 -19 -6200 BOARD OF DIRECTORS 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -21 -6075 ADMINISTRATION 20 -21 -6075 ADMINISTRATION 10 -29 -7024 ENGINEERING 10 -37 -6075 INFORMATION SYSTEMS 20 -37 -6075 INFORMATION SYSTEMS 10- 07-6200 LABORATORY 20 -07 -6200 LABORATORY 10 -04 -6024 HEAVY MAINTENANCE 10 -02 -6083 PUMPS 20 -02 -6083 PUMPS IDEXX DISTRIBUTION CORP. 20 -07 -4760 LABORATORY IMPACT STRATEGIES INDUSTRIAL SAFETY 10 -21 -4405 ADMINISTRATION 20 -21 -4405 ADMINISTRATION 10 -01 -6075 UNDERGROUND REPAIR INNOVATIVE SOLUTIONS INC 10 -07 -6200 LABORATORY 20 -07 -6200 LABORATORY INTERSTATE SAFETY & SUPPLY JONES, J R JONES, MICHAEL 10 -00 -0425 GENERAL & ADMINISTRATION 10 -00 -0421 GENERAL & ADMINISTRATION 10 -39 -6077 FINANCE 20 -19 -6200 BOARD OF DIRECTORS 10 -06 -6250 OPERATIONS JORDAN'S TRUCK & TRAILER EQUIP 10 -28 -8124 ALPINE COUNTY SAFETY PROGRAMS SAFETY PROGRAMS PERSONNEL EXPENSE PERSONNEL EXPENSE OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL /MEETINGS /EDUCATION GROUNDS & MAINTENANCE TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS REHAB DIGESTER /SLUDG STRG TN SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION FURNACE EQUIPMENT STANDBY ACCOMODATIONS STANDBY ACCOMODATIONS Check Total: LABORATORY SUPPLIES Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: SAFETY EQUIPMENT /PHYSICALS Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: SAFETY SUPPLIES INVENTORY SHOP SUPPLY INVENTORY INVENTORY FREIGHT /DISCOUNTS Check Total: TRAVEL /MEETINGS /EDUCATION Check Total: DUES & MEMBERSHIPS Check Total: REPLACE VEHICLE #2 -16.52 -11.02 44.26 29.51 13.48 13.48 33.22 85.59 58.46 2,116.00 24.00 16.00 293.69 195.80 54.79 52.83 35.22 26.98 17.98 403.95 473.47 473.47 7,007.20 00045946 MW 523.77 523.77 00045947 MW 1,750.00 3,250.00 5,000.00 00045948 MW 102.58 102.58 00045949 MW 189.00 126.00 315.00 00045950 MW 215.58 297.40 11.92 524.90 00045951 MW 23.91 23.91 00045952 MW 70.00 70.00 00045953 MW 4,418.87 South Tahoe P.U.D. 02/09/01 P A Y M E N T O F C L A I M S R E P O R T 02/02/2001 - 02/15/2001 Page 7 FRI, FEB 9, 2001, 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 210164 #,1026--- -prog: CK509 (1A06) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type KAISER FOUNDATION HEALTH PLAN 30 -00 -6745 SELF FUNDED INSURANCE LAKE TAHOE AUTO VILLAGE LAKESIDE NAPA LASHER AUTO CENTER LILLY'S TIRE SERVICE INC. MAC LEAN, RODERICK 10 -05 -6011 EQUIPMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -01 -6073 UNDERGROUND REPAIR 20 -02 -6050 PUMPS 20 -02 -6051 PUMPS 10 -02 -6051 PUMPS 10 -02 -6048 PUMPS 10 -02 -6071 PUMPS 20 -02 -6071 PUMPS 10 -03 -6073 ELECTRICAL SHOP 10 -04 -6071 HEAVY MAINTENANCE 20 -03 -6073 ELECTRICAL SHOP 10 -04 -6041 HEAVY MAINTENANCE 10 -04 -6042 HEAVY MAINTENANCE 10 -04 -6073 HEAVY MAINTENANCE 10 -05 -6011 EQUIPMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -05 -6073 EQUIPMENT REPAIR 20 -05 -6073 EQUIPMENT REPAIR 10 -05 -6071 EQUIPMENT REPAIR 20 -05 -6071 EQUIPMENT REPAIR 10 -28 -8124 ALPINE COUNTY 10 -02 -8155 PUMPS 20 -01 -6012 UNDERGROUND REPAIR 10 -05 -6011 EQUIPMENT REPAIR 10 -01 -6052 UNDERGROUND REPAIR 10 -06 -6200 OPERATIONS MARTIN, DONALD L & MARJORIE 20 -39 -6709 FINANCE 20 -39 -6710 FINANCE MARTIN, GERALD E & THELMA V 20 -39 -6709 FINANCE 20-39-6710 FINANCE Check Total: CLAIMS SELF INS MEDICAL PLAN Check Total: AUTOMOTIVE & GENERATORS AUTOMOTIVE & GENERATORS Check Total: SMALL TOOLS WELLS PUMP STATIONS PUMP STATIONS LUTHER PASS PUMP STATION SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SHOP SUPPLIES SMALL TOOLS BUILDINGS GROUNDS & MAINTENANCE SMALL TOOLS AUTOMOTIVE & GENERATORS AUTOMOTIVE & GENERATORS SMALL TOOLS SMALL TOOLS SHOP SUPPLIES SHOP SUPPLIES REPLACE VEHICLE #2 Check Total: REPL TRUCK 46 Check Total: MOBILE EQUIPMENT AUTOMOTIVE & GENERATORS PIPE, COVERS, & MANHOLES Check Total: TRAVEL /MEETINGS /EDUCATION Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: 4,418.87 00045954 MW 451.00 451.00 00045955 MW 39.06 39.05 78.11 00045957 MW 39.55 277.56 8.57 35.13 40.83 8.50 8.49 24.35 57.43 269.21 37.33 214.68 82.83 420.80 1,606.87 164.01 164.01 39.34 39.34 311.58 3,850.41 00045958 MW 15,186.92 15,186.92 00045959 MW 145.52 850.78 2,460.31 3,456.61 00045960 MW 128.00 128.00 00045961 MW 3,671.05 3,971.52 7,642.57 00045962 MW 3,671.05 3,971.52 7,642.57 00045963 MW II, FETE 9, 2001, 21 4 #3026--_ -Pr °9: .. iob , 01 GL 3L -_loc: ONSITE- - -- BIE- 9,54 Pi - °�e 3 W,HW,RV, 43,83 5964 MW . Check Types: _ = - = =_" = yr- PAYMENTS 3�5g8,1 AP ___ -_ CIPA1- Account # Department - -- INTEREST EXPENSE Check Total: 149.22 00045965 MW _ c = =�- - - - -~ j4g��y r=~ r 6709 FINANCE 20-19-6709 4 3_6710 FINANCE SUPPLIES Totals OFFICE Check 89 10-04'4820 HEAVY MAINTENANCE STATIONS 42 PUMP STATIONS 453 PUMP i PUMPS WELLS 10-02~ 805t PUMPS SUPPLIES SUPPLIES 20 -Q2 -6050 UNDERGROUND REPAIR PAIR REPAIRIMNTC WATE Ch TANKS Total: 20_01 -6520 UNDERGROUND 20-01 -6p71 PUMPS PASS PUMP STATION 20_02'6054 P LUTHER TOOLS SMALL LL TOOLS 10 -02 -6048 PUMPS UMPS SHOP SUPPLIES T /PHYSICALS 10-02'6073 PUMPS SAFETY EQUIPMENTlP11YSICpLS 20 -02 -6073 PUMPS SAFETY EOUIPME UPGRADE 20_02_6071 PUMPS B130U P5 EQUIP 10-0e-6075 075 PUMPS BUILDINGS 20 -02- PUMPS CE FURNACE MAINTENANCE j0- 02_6987 HEAVY MAINTENANCE GROUNDS E X0_04 -6041 MAINTENANCE SHOP SUPPLIES & 11ANHQLES 10 -0q -6024 HEAVY MAINTENANCE PIPE, COVERS, 04 -6042 HEAVY MAINTENANCE SHOP SUPPLIES l; i0 ~04_E07/ UNDERGROUND REP LL TOOLS Check Total: 20 -01 -6051 UNDERGROUND REPAIR S O 20- 01 -6g71 UNDERGROUND REPAIR 20_01 -6073 TELEPHONE Check Total: -leg Check Type a: DEBBIE----leg: EB Amount Ch VH; 704 •" 6 ` .... es M Description - - -- 1,8 9 0004 ID t - N PRINCIPAL Check Stock Default Selection: r Name ===== ======== Vendor LOUISE MARTIN- KOBELLAS, MC GRAW -HILL INC MC MASTER CARR SUPPLY CO MEEK`= BUILDING CENTER 1,000.74 606. 509.61 31 26 5',198.91 00045967 MW 179.45 37.79 37.79 4.04 10.41 10.40 37250 299.90 312.oe 26.33 115.94 8.27 145.59 MW 30.18 pQp45968 1,590.68 4.16 3.92 10.90 000g5g69 MW COUNTY 10-18 -63j0 ALPINE ENGINEERING 10 -29 -6310 ENGINEERING 20-29-6310 METROCALL INFORMATION SYSTEMS 10-37 -4$40 INFORMATION 20_37_4640 MICRO WAREHOUSE REPAIR 10_05 -6011 EQUIPMENT PALACE, THE LABORATORY MUFFLER X0_07 -4768 LABORATORY 20_07 -476 N S I SOLUTIONS INC UND REPAIR 20_01 -4820 UNDERGROUND NATIONAL BUSINESS FURNITURE PHONE TELEPHONE COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES DISTRICT Check Total: & GENERATORS Check Total: AUTOMOTIVE LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total OFFICE SUPPLIES Check Total: 572.97 MW 954.97 00045970 189.80 189.80 00045971 MW 23.99. 30498 .99 00045972 MW 411.03 411.03 00045973 MW 6outh Tahoe P.0.0. 02/U9/01 P A Y M E N T O F C L A I M S R E P O R T 02/02/2001- 02/15/2001 Page 9 FRI, FEB 9, 2001, 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 210164 #J026--- -prog: CK509 (1A06) -- report id: CVRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check * Type NATIONAL NOTARY ASSOCIATION NEVADA BLUE NORTHERN TOOL A EQUIPMENT 10 -29 -6250 ENGINEERING 20 -29 -6250 ENGINEERING 10 -29 -4820 ENGINEERING 20 -29 -4820 ENGINEERING 20 -01 -6071 UNDERGROUND REPAIR OFFICE DEPOT BUSINESS SERV DIV 10 -21 -4820 ADMINISTRATION 20 -21 -4820 ADMINISTRATION 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -02 -6051 PUMPS 20 -02 -6051 PUMPS 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS DUES 6 MEMBERSHIPS DUES & MEMBERSHIPS Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: 21.60 14.40 36.00 00045974 MW 172.89 115.26 288.15 00045975 MW SHOP SUPPLIES 1,002.26 Check Total: 1,002.26 00045976 MW OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PUMP STATIONS PUMP STATIONS OFFICE SUPPLIES OFFICE SUPPLIES Check Total: 209.27 139.95 48.93 32.64 22.44 22.45 2.11 1.42 479.21 00045978 MW P D M STEEL 10 -04 -6071 HEAVY MAINTENANCE SHOP SUPPLIES 661.80 Check Total: 661.80 00045979 MW PACE ENVIRONMENTAL PROD. INC 10 -06 -8112 OPERATIONS CONTINUOUS EMISSIONS MNTRNG 24,760.00 Check Total: 24,760.00 00045980 MW PACIFIC BELL 10 -00 -6310 GENERAL & ADMINISTRATION TELEPHONE 764.90 10 -01 -6310 UNDERGROUND REPAIR TELEPHONE 7.39 20- 01-6310 UNDERGROUND REPAIR TELEPHONE 7.38 10 -02 -6310 PUMPS TELEPHONE 45.34 20 -02 -6310 PUMPS TELEPHONE 15.84 10 -05 -6310 EQUIPMENT REPAIR TELEPHONE 7.39 20 -05 -6310 EQUIPMENT REPAIR TELEPHONE 7.39 10 -06 -6310 OPERATIONS TELEPHONE 15.03 10 -07 -6310 LABORATORY TELEPHONE 9.11 20 -07 -6310 LABORATORY TELEPHONE 6.07 10- 21-6310 ADMINISTRATION TELEPHONE 9.42 20 -21 -6310 ADMINISTRATION TELEPHONE 6.28 10 -22 -6310 HUMAN RESOURCES TELEPHONE 8.96 20 -22 -6310 HUMAN RESOURCES DIRECTOR TELEPHONE 5.97 10 -37 -6310 INFORMATION SYSTEMS TELEPHONE 27.32 20 -37 -6310 INFORMATION SYSTEMS TELEPHONE 18.21 10 -39 -6310 FINANCE TELEPHONE 8.66 20 -39 -6310 FINANCE TELEPHONE 5.77 Check Total: 976.43 00045981 MW PERKS PLUMBING E HEAT INC, L A 10 -29 -8431 ENGINEERING ERB STANDBY POWER 7,212.00 Check Total: 7,212.00 00045982 MW FRI, FEB 2001, 9:54 AM - -req: DEBBIE-- - -1e9. JL--loc. ONS1TE--- °-fob: E10164 41.10E6--- -prog: CK509 <1A06 > -- report id: CKREGSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name _ =__ PETTY CASH Account It Department Description Amount Check * Type POWERS, TERENCE H RACK IT RACKS RADIO SHACK RANDYS LOCKSMITH SAFETYLINE SCHROEDER, KEN 10 -01 -6200 UNDERGROUND REPAIR 10 -01 -6075 UNDERGROUND REPAIR 20 -01 -6075 UNDERGROUND REPAIR 10 -02 -6200 PUMPS 10 -02 -6520 PUMPS 20 -02 -6520 PUMPS 10 -05 -6200 EQUIPMENT REPAIR 20 -05 -6200 EQUIPMENT REPAIR 10- 06-6200 OPERATIONS 10 -21 -6075 ADMINISTRATION 20 -21 -6075 ADMINISTRATION 10 -21 -6200 ADMINISTRATION 10 -21 -6520 ADMINISTRATION 20 -21 -6520 ADMINISTRATION 10 -28 -8168 ALPINE COUNTY 10 -29 -6075 ENGINEERING 20 -29 -6075 ENGINEERING 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -39 -6075 FINANCE 20 -39 -6075 FINANCE 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 10 -07 -6200 LABORATORY 20 -07 -6200 LABORATORY 10 -28 -8124 ALPINE COUNTY 10 -37 -4840 INFORMATION SYSTEMS 20 -37 -4840 INFORMATION SYSTEMS 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS 10 -01 -6052 UNDERGROUND REPAIR 10 -01 -4820 UNDERGROUND REPAIR 10 -01 -6075 UNDERGROUND REPAIR 10 -01 -6200 UNDERGROUND REPAIR 20 -01 -6200 UNDERGROUND REPAIR TRAVEL /MEETINGS /EDUCATION SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL /MEETINGS /EDUCATION SUPPLIES SUPPLIES TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL /MEETINGS /EDUCATION SUPPLIES SUPPLIES ICR STUDY SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: REPLACE VEHICLE #2 Check Total: DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES Check Total: OFFICE SUPPLIES OFFICE SUPPLIES PIPE, COVERS, & MANHOLES OFFICE SUPPLIES Check Total: SAFETY EQUIPMENT /PHYSICALS Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: 9.00 8.15 8.14 20.00 3.50 3.50 25.00 5.00 20.00 19.55 13.03 7.31 8.17 5.45 16.00 9.77 6.52 11.97 7.98 11.79 7.86 48.87 32.58 30.65 20.43 360.22 00045983 MU 76.80 51.20 128.00 00045984 MW 309.23 309.23 00045985 MW 10.76 7.17 17.93 00045986 MW 97.19 64.80 113.70 2.47 278.16 00045987 MW 320.64 320.64 00045988 MW 48.05 48.05 96.10 00045989 MW ...:uth 9 . .,. FRI, FEB 9, 2001, P A . r ;i E U T O F C A I M S R E P O R T 02/02/2001- 02/15/2001 Page 11 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 210164 #J026 - -- -prog: CK509 (1A06 )-- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type SIERRA PACIFIC POWER SIERRA SPRING WATER CO 10 -00 -6740 GENERAL & ADMINISTRATION 10 -00 -6330 GENERAL & ADMINISTRATION 20 -00 -6330 GENERAL & ADMINISTRATION 10 -01 -6520 UNDERGROUND REPAIR 20 -01 -6520 UNDERGROUND REPAIR 10- 02-6520 PUMPS 10 -03 -6520 ELECTRICAL SHOP 20 -03 -6520 ELECTRICAL SHOP 10 -04 -6520 HEAVY MAINTENANCE 10 -06 -6520 OPERATIONS 10 -05 -6520 EQUIPMENT REPAIR 20 -05 -6520 EQUIPMENT REPAIR SIERRA -NET INC. 10 -37 -4405 INFORMATION SYSTEMS 20 -37 -4405 INFORMATION SYSTEMS SIERRA -TAHOE READY MIX SOUTH TAHOE BLOCK SOUTH TAHOE PUB UTILITY DIST SOUTH TAHOE REFUSE SPARLING INSTRUMENTS INC STARDUST - AMERICAN RESORTS STATELINE OFFICE SUPPLY STREET LIGHTING EXPENSE ELECTRICITY ELECTRICITY SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Check Total: Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: 1,257.13 47,776.16 24,940.64 73,973.93 00045990 MW 29.31 29.31 19.54 9.77 9.77 39.08 39.08 9.77 9.76 195.39 00045991 MW 240.00 160.00 400.00 00045992 MW 10 -02 -8987 PUMPS BIJOU PS EQUIP UPGRADE 16.05 Check Total: 16.05 00045993 MW 20 -01 -6052 UNDERGROUND REPAIR PIPE, COVERS, & MANHOLES 71.00 Check Total: 71.00 00045994 MW 10 -00 -2002 GENERAL & ADMINISTRATION UTILITY BILLING SUSPENSE 500.00 Check Total: 500.00 00045995 MW 20 -00 -6370 GENERAL & ADMINISTRATION 10 -00 -6370 GENERAL & ADMINISTRATION 10 -03 -6051 ELECTRICAL SHOP REFUSE DISPOSAL REFUSE DISPOSAL Check Total: 49.85 1,933.95 1,983.80 00045996 MW PUMP STATIONS 2,090.22 Check Total: 2,090.22 00045997 MW 20 -00 -3121 GENERAL & ADMINISTRATION METERED CONSUMPTION REVENUE 6,821.78 Check Total: 6,821.78 00045998 MW 10 -27 -4820 DISTRICT INFORMATION 20 -27 -4820 DISTRICT INFORMATION 10 -38 -4820 CUSTOMER SERVICE 20 -38 -4820 CUSTOMER SERVICE 10 -21 -4820 ADMINISTRATION 10 -02 -4820 PUMPS 20 -02 -4820 PUMPS 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS 10 -01 -4820 UNDERGROUND REPAIR 20 -01 -4820 UNDERGROUND REPAIR OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES 17.97 11.98 156.22 104.14 8.09 10.36 10.35 1.59 1.06 128.99 178.05 FRI, FE6 9, coo;, 9•S4 biro - -req: DE69IE - -- -leg: GL JL- -1oC: ONSITE - -- -Job: 210164 111026 - -- -prog: CK509 C1A06 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check * Type ============================== - = = -- - - = - - - - ==_--==== == 10 -07 -4820 LABORATORY OFFICE SUPPLIES 205.29 20 -07 -4820 LABORATORY OFFICE SUPPLIES 136.86 Check Total: 970.95 00045999 MW SUBSTITUTE PERSONNEL & SUTER ASSOCIATES, LYNN M. 20 -01 -4405 UNDERGROUND REPAIR CONTRACTUAL SERVICES Check Total: 10 -27 -4405 DISTRICT INFORMATION CONTRACTUAL SERVICES Check Total: TAHOE BASIN CONTAINER SERVICE 10 -00 -6370 GENERAL & ADMINISTRATION REFUSE DISPOSAL Check Total: TAHOE BLUEPRINT 20 -29 -8082 ENGINEERING WATERLINE - PARK AVE Check Total: TAHOE SENIOR PLAZA 10 -00 -2002 GENERAL & ADMINISTRATION UTILITY BILLING SUSPENSE Check Total: TAHOE VALLEY ELECTRIC SUPPLY 20 -03 -6073 ELECTRICAL SHOP SMALL TOOLS 10- 03-6041 ELECTRICAL SHOP BUILDINGS 10 -02 -8987 PUMPS BIJOU PS EQUIP UPGRADE Check Total: TRAINING SHOPPE, THE 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -28 -8124 ALPINE COUNTY 20 -02 -6050 PUMPS TRUCK SMART U S A BLUE BOOK U S POSTMASTER ✓ W R CORPORATION WEDCO INC WEINBERG, DANIEL WEST GROUP 10 -38 -4810 CUSTOMER SERVICE 20 -38 -4810 CUSTOMER SERVICE 10 -06 -6025 OPERATIONS 10 -06 -4760 OPERATIONS OFFICE SUPPLIES OFFICE SUPPLIES Check Total: REPLACE VEHICLE #2 Check Total: WELLS Check Total: POSTAGE EXPENSES POSTAGE EXPENSES Check Total: LABORATORY EQUIPMENT LABORATORY SUPPLIES Check Total: 10 -03 -6051 ELECTRICAL SHOP PUMP STATIONS 10 -03 -6041 ELECTRICAL SHOP BUILDINGS Check Total: 10 -00 -2002 GENERAL 3 ADMINISTRATION UTILITY BILLING SUSPENSE Check Total: 20 -21 -4830 ADMINISTRATION 1,062.75 1,062.75 00046000 MW 2,333.33 2,333.33 00046001 MW 2,181.00 2,181.00 00046002 MW 97.64 97.04 00046003 MW 22,678.05 2,678.05 00046004 MW 21.38 1,313.21 32.82 1,367.41 00046005 MW 22.44 14.96 37.40 00046006 MW 289.00 289.00 00046007 MW 526.55 526.55 00046008 MW 60.00 40.00 100.00 00046009 MW 451.39 25.31 476.70 00046010 MW 74.77 268.03 342.80 00046011 MW 114.67 114.67 00046012 MW SUBSCRIPTIONS EXPENSE 94.38 South Tahoe F.U.O. FRI, FEB 9, 2001, 02/09/01 P A Y M E N T O F C L A I t 1 S R E P O R T 02/02/2001-02/15/2001 Page 13 9:54 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -Job: 210164 #J026--- -prog: CK509 <1A06 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type WEST HAZMAT DRILLING CORP WESTERN NEVADA SUPPLY WHITE ROCK CONSTRUCTION ZEE MEDICAL SERVICE ZELLWEGER ANALYTICS INC. ZYMAX ENVIROTECHNOLOGY 20 -02 -7026 PUMPS 20 -02 -6051 PUMPS 20 -01 -6052 UNDERGROUND REPAIR 10 -04 -6024 HEAVY MAINTENANCE 10 -02 -8987 PUMPS 20 -01 -6071 UNDERGROUND REPAIR 10 -04 -6041 HEAVY MAINTENANCE 20 -29 -7021 ENGINEERING 20 -00 -2605 GENERAL & ADMINISTRATION 10 -06 -6075 OPERATIONS 10 -05 -6075 EQUIPMENT REPAIR 20 -OS -6075 EQUIPMENT REPAIR 10 -04 -6075 HEAVY MAINTENANCE 10 -38 -6075 CUSTOMER SERVICE 20 -38 -6075 CUSTOMER SERVICE 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10 -07 -6110 LABORATORY 20 -07 -6110 LABORATORY Check Total: SENTINEL WELL, APACHE Check Total: PUMP STATIONS PIPE, COVERS, d MANHOLES FURNACE EQUIPMENT BIJOU PS EQUIP UPGRADE SHOP SUPPLIES BUILDINGS Check Total: PUMP HOUSE, GARD MTN WELL ACCRD CONST RETNGE Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: MONITORING MONITORING Check Total: Grand Total: 94.38 00046013 MW 8,154.00 8,154.00 00046014 MW 577.80 2,863.35 126.19 122.62 22.51 - 265.89 3,446.58 00046016 MW 132,098.00 - 6,056.51 126,041.49 00046017 MW 108.68 77.12 77.12 31.22 11.10 7.40 312.64 00046018 MW 187.89 125.26 313.15 00045956 MW 5,376.50 7,021.25 12,397.75 00046019 MW 454,784.66 - SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer. General Manager RE: BOARD MEETING ACTION ITEM NO: February 15. 2001 AGENDA ITEM: 12.a CONSENT CALENDAR ITEM NO: SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YESP.7U./~ 6~ NO CHIEF FINANCIAL OFFICER:. YES ef'U'~ tv- NO CATEGORY: GENERAL WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbrig. Assistant Manager I Engineer RE: BOARD MEETING ACTION ITEM NO: February 15. 2001 AGENDA ITEM: 12.b CONSENT CALENDAR ITEM NO: . .... ............. ...................... ........ .......................................................... ........... ..... .......... .......................... .................................................... ............ . ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: MOUNTAIN CASCADE. INC.. AND VALLEY ENGINEERS. INC. VS. STPUD BOARD OF DIRECTORS AND STPUD. COUNTY OF EL DORADO. SUPERIOR COURT CASE NO. SC20000050 REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Saer. General Manager RE: BOARD MEETING February 15. 2001 AGENDA ITEM: 12.c ACTION ITEM NO: CONSENT CALENDAR ITEM NO: .. ........ . ... ............., ... . ....... ............................. ............. ............. ....... .. ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: SCHWAKE VS. STPUD. FEDERAL CASE NO. CV-N-93-851-DWH REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: .( ~o6<~""'X><J,>> CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES kl1 t.i-- NO CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Saer. General Manager RE: BOARD MEETING February 15. 2001 AGENDA ITEM: 12.d ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: STPUD VS. ARCO. ET AL. SAN FRANCISCO COUNTY SUPERIOR COURT CASE NO. 999128 REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: ,....,:<<,.v'X..oor~ ~""'^~/'....).X~~w~ CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: GENERAL WATER X SewER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Saer. General Manager RE: BOARD MEETING ACTION ITEM NO: February 15. 2001 AGENDA ITEM: 12.e CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH REAL PROPERTY NEGOTIATORS REQUESTED BOARD ACTION: Direct negotiators DISCUSSION: Pursuant to Government Code Section 54956.8. Closed Session may be held for conference regarding property negotiations. Negotiating Parties: Soard of Directors. Robert Saer. General Manager Under Negotiation: Consideration of Prooerty Purchase Property Identification: APN 1-080-53 APN 1-080-54 APN 1-080-56 APN 1-080-60 APN 1-200-01 APN 1-200-10 APN 1-200-11 SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: y.'.).X<-:).,,~ CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES JI,.")JJ(p.6-.. NO CHIEF FINANCIAL OFFICER: YES&.c... ~L u- NO g CATEGORY: GENERAL WATER X SEWER - <.-~~~!,~;:;~~>),:<-;. - SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Saer. General Manager RE: BOARD MEETING ACTION ITEM NO: February 15. 2001 AGENDA ITEM: 12.f CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LASOR NEGOTIATORS REQUESTED BOARD ACTION: Direct Negotiators DISCUSSION: Pursuant to Section 54957.6(a) of the California Government Code. Closed Session may be held regarding negotiations. Agency Negotiators: Soard of Directors. Robert Saer/General Manager Employee Organization: STPUD Management Staff SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: ................ ........... .. .. ............ ............ ............. ........... ................................ .............. ... .... . .. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES If{ rJ:IJr~"" NO CHIEF FINANCIAL OFFICER: . YES~ tr NO CATEGORY: GENERAL X WATER SEWER