Loading...
AP 03-15-01SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, March 15, 2001 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer, General Manager Richard Solbrig, Assistant Manager Duane Wallace, Acting President BOARD MEMBERS James Jones, Director Christopher H. Strohm, Director Mary Lou Mosbacher, Director Eric Schafer, Director ........................ 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 / DISCUSSION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Election of Board Officers (Kathy Sharp) b. Election of Board Officers (Kathy Sharp) c. Park Avenue Redevelopment Phase 2 Utilities (Jim Hoggatt) Elect a Board President Elect a Board Vice President (1) Approve the Reimbursement and Cost Share Agreement with the City of South Lake Tahoe; and (2) Award Contract to the Lowest Responsive, Responsible Bidder REGULAR BOARD MEETING AGENDA - MARCH 15, 2001 PAGE - 2 d. Gardner Mountain Waterline Replace- ment Phase 3 (Jim Hoggatt) Award Contract to the Lowest Responsive, Responsible Bidder e. Payment of Claims Approve Payment in the Amount of $651 ,041.58 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 9. BOARD MEMBER REPORTS 10. GENERAL MANAGER I STAFF REPORTS 11. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetinqs I Events 03/06/01 - Finance Committee Meeting 03/09/01 - District I Lahontan I EPA I State Board Meeting 03/12/01 - EI Dorado County Ballfields Kickoff Meeting 03/12/01 - Operations Committee Meeting 03/13/01 - Finance Committee Meeting 03/13/01 - Budget Workshop 03/14/01 - Employee Communications (ECC) Meeting 03/14/01 - EI Dorado Water Purveyors Association (EDWPA) Meeting 03/14/01 - Park Avenue Utilities Bid Opening Future MeetinQs / Events 03/19/01 - National EPA Conference in Albuquerque 03/19/01 - 7:00 p.m. - Alpine County Watershed Group Meeting at Turtle Rock Park 03/20/01 - ACWA 2001 Legislative Workshop in Sacramento 03/20/01 - 9:00 a. m. - Alpine County Regular Board Meeting at Markleeville 03/23/01 -10:00 a.m. - Lahontan Bi-weekly Meeting at District office 03/23/01 - 1 :00 p.m. - Coordinated Transit System Meeting at Tahoe Seasons Resort 03/26101 - 1 :30 p.m. - Transportation and Water Quality Coalition Meeting at League Office 04/02/01 - 4:00 p.m. - Operations Committee Meeting at District Office 04/03/01 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville 04/05/01 - 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers REGULAR BOARD MEETING AGENDA - MARCH 15, 2001 PAGE-3 12. CLOSED SESSION (Please note Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel Existina Litiaation: Mountain Cascade Inc., and Valley Enaineers, Inc. vs. STPUD Board of Directors and STPUD, County of EI Dorado, Superior Court Case No. SC20000050 b. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel Existina Litiaation: Schwake vs. STPUD, Federal Case No. CV-N-93-851-DWH C. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existina Litiaation: STPUD vs. ARCO, et ai, San Francisco County Superior Court Case No. 999128 d. Pursuant to Government Code Section 54956.9(b)/Conference with Leaal Counsel: Anticipated Litiaation (two cases) e. Pursuant to Government Code Section 54956.8/Conference with Real Property Neaotiators 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 13. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 14. ADJOURNMENT (The Board will adjourn to the next regular meeting, April 5, 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 . Facsimile 530.541.0614 CONSENT CALENDAR MARCH 15,2001 ITEMS REQUESTED ACTION "., ...;,....,..';.!'.".C'...";w."..,';'<';,'ni.>;.'._.,.'" a. Disconnection Procedures for Delinquent Authorize Implementation of the Two- Sewer and/or Water Accounts Week Disconnection Procedures for (Christine Garcia) Delinquent Accounts b. Spoils Hauling (1) Waive District Purchasing Policy (Ken Schroeder) Regarding Going to Bid; and (2) Award Service Contract to Tahoe Asphalt, Inc. in the Amount of $85 per Load Until December 31,2001 c. Twin Peaks Tank Removal Authorize a Contract with Skydance Heli- (Ken Schroeder) copters for Helicopter Services to Remove the Twin Peaks Tank in an Amount Estimated to be Between $22,500 - $36,000 d. Uniform & Linen Rental and Service Authorize Staff to Advertise for Bids (Linda Brown) e. Alpine County's Summer 2001 Fish Authorize Payment to Alpine County in Purchases the Amount of $30,000 (Linda Brown, Hal Bird) f. Henderson Well Approve CEQA Notice of Exemption (Nick Zaninovich) and Filing Fees in the Amount of $35 g. Gardner Mountain Tank NO.1 Replacement Approve Amendment to Task Order No. (Jim Hoggatt) 52 for Carollo Engineers in the Estimated Amount of $9,000 for This Project h. Dewatering Improvement Project Approve Task Order No. 55 for Carollo (Richard Solbrig) Engineers in the Amount of $126,000 for a Centrifuge Replacement Project i. B Line Replacement Phase 3 Project Approve Task Order No. 27 for Parsons (Richard Solbrig) in the Amount of $125,000 to Prepare an EIRlEIS for the Project ~....,~_.,!('):,t,~ CONSENT CALENDAR - MARCH 15, 20001 PAGE-2 j. LAFCO Special District Representative (Christopher H. Strohm) (1) Vote for Nancy Allen for Representative; and (2) Authorize Board President to Execute Ballot for Submittal to LAFCO Special District Selection Committee k. Regular Board Meeting Minutes: February 15, 2001 (Kathy Sharp) Approve Minutes I. Special Board Meeting Minutes: February 21,2001 (Kathy Sharp) Approve Minutes South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530.544.6474 . Facsimile 530.541-0614 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Christine Garcia. Customer Service RE: BOARD MEETING: March 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: a. " ' ," ""'''~"''''''''''''''''''.' """ SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: List of delinquent accounts ACCOUNT NO: CONCURRENCE WITH REQUESTED ~CTION: GENERAL MANAGER: YES J;;J:u",- NO CHIEF FINANCIAL OFFICER: YES' tr~ NO CATEGORY: GENERAL WATER X SEWER X REVISED LIST FOR BOARD MEETING MARCH 15, 2001 CONSENT ITEM A I\,. ACCOUNTS SUBMITTED FOR AUTHORIZATION OF DISCONNECTION PROCEEDINGS March 1. 2001 ITEM ACCT# ACCT NAME SERVICE ADD AMT DUE 1 23-811-16-009-01 William Kidd 2286 Sky Meadows Ct $362.14 ,', 2 25 Je1 06 000 01 DVJ.llJ.~1;; FuA. 2)'41 II<uJi MUin... A..; $239.45 3 25-353-07-009-01 Curtis Fulwiler 2696 Genoa Ave $201.61 " -4 25 -(}4542-009-01 De1Hl.is 8aeeaaR 2~27 Bemil:e 1.11 $227 23 :; 26-146-15-009-01 Jeiemy BH1J1cy 2920 Sacramento A v e $205.25 6 27-076-12-004-01 Stephen Turner 3731 Forest Ave $362.14 7 27-076-26-004-01 Harold Leach 3745 Forest Ave $205.25 ~ 27-082-14-008-01 Leif Koskin 3805 Paradise Ave $672.07 9 27-112-08-005-01 Janis Brower 3577 Bill Ave $432.35 10 27-135-17-007-01 Kimberly McLeod 1120 Sonora Ave $489.31 11 27-221-32-004-01 Andrew Gustavson 1091 Oak Ave $256.31 12 27-331-14-009-01 Leawood Apartments 3715 Blackwood Ave $1724.50 13 27-341-04-009-01 Joaquin Murphy 3522 Blackwood Ave $299.46 -14 21-343-16-609-01 Ch...~"L';J.J.a IIau 1205 Fail..ayAvc. $372.:8 -rS 27 -352-04-006-01 ..1 Manffi:tehr-ftkhimi 1065 GI@BWOOd Wy $21071 ..",,~ 16 '2: ::5'2 08 ee: Ell Alfil1ldo R,sala 1083 Ckll~ood Wy $3:3.12 17 27353 95991 91 BeRita M8Jite1ie~r6 3~92 Fa\";a '\Vay $'2:6.60 18 27 -652-08-000-01 Suzanne Derossette 3344 Sandy Wy #8 $231.68 19 29-034-03-000-01 Thomas Lloyd 4081 Greenwood Ave $1079.27 20 29-036-03-005-01 Lone Pine Lodge 864 State line Ave $1518.75 '-' 29-041-02-007 -01 Monaco Residence Inn 4140 Pine Blvd $1265.62 .' 22 29-041-59-007-01 . Henry Lescher 4123 Manzanita Ave $854.22 l... 29-061-08-002-01 Michael Blank 4123 Laurel Ave $2898.40 24 29-066-18-000-01 E1 Dorado Motel 4139 Lake Tahoe Blvd $2327.59 25 29-081-04-017 -01 Maria Barcellos 4002 Pine Blvd $516.46 P? 26 29-082-17-009-01 Parkwood Lodge 954 Pine Ave $1102.61 '2.7 2~-161-05-006-0 1 Midway MuLd 3876 Lake; Tahoe-BW<l $ 14G4d1 2g 29 19905913 01 Rea Carpet Inn HI 410(1 Lake Ta1:lee Bl':ci $2822.24 --~9 29 19005-021 01 Rea Carpet Inn #2 41Oo..:bake Tahoe Bb'd ~71<1 7S 30 29-200-04-005-01 Up Shirt Creek 4050 Lake Tahoe Blvd $1096.79 31 29-351-12-009-01 Thomas LLoyd 1031 Moss Rd $4990.77 32 29-372-22-004-01 Thomas Lloyd 3690 Primrose Ave $2624.19 33 29-402-10-004-01 John Cunningham 3854 Steven Ave $1054.04 34 29-404-06-016-01 John Molnar 1121 Keller Rd $543.29 ~~ 35 29-404-06-024-01 John Molnar 3794 Steven Ln $205.60 ~~ \., 30-352-01-007 -01 Richard Reif 1391 Ski Run Blvd $345.54 --5-7 30-362-05-007 -01 Kc; V ~J. Sheehau J 81 3 Woods-Ave $218.64 38 30-401-21-007-01 l:'01rVOh Hurwitz 1647 KellerR:d $-r27-:2 5 39 31-030-25-007-01 Gary Shidaker 960 Link Rd $582.88 40 31-075-21-001-01 Timothy Tinsley 1028 Sierra Blvd $1050.83 " 41 31-232-08-005-01 Bruce Swenton 1231 Martin Ave $378.51 42 31-290-32-029-01 Motel 6 #0250-02-02 2375 Lake Tahoe Blvd $5692.35 - 43 32-291-30-004-01 Dunia Wasserman 1920 Lake Tahoe Blvd $815.41 44 33-180-33-002-01 Tim Stephens 1891 Sawmill Rd $589.06 45 33-2).-21-004-01 Richard Mathews 1547 Tamoshanter Dr $277.49 V LI:b.- 46 33-471-17-008-01 Perry Fetterman 1195 Pyramid Cir $239.36 47 34-221-24-002-01 Jeff Scott 1612 Choctaw St $212.09 48 34-166-2'7 -008-01 Vv'aYHc; Stull 1972 ChdOkc~ St $2J7.66 \:,. 34-473-13-002-01 Manuel Jimenez 1828 Toppewetah St $201.74 50 36-474-04-007 -0 1 Manuel Romero 3472 Panorama Dr $287.42 - ~ 80 l-H-04-008 01 Brad Thompson 2128 Cattlemans :fr- S257:B-1 52 gg 151 12 009 01 Thomac ).13,8 Calll 1113 ~undoY;a Tr $205.25 53 80-193-14-007-01 Michael Blank 2998 Kokanee Tr $432.29 TOTAL DI;E S 46,441.57 \...- '-' ACCOUNTS SUBMITTED FOR AUTHORIZATION OF DISCONNECTION PROCEEDINGS March 1.2001 iTEM ACCT # ACCT NAME SERVICE ADD AMT DUE 1 23-811-16-009-01 William Kidd 2286 Sky Meadows Ct $362.14 2 25-301-06-000-01 Bonnie Fox 2741 Hank Monk Ave $239.45 3 25-353-07 -009-01 Curtis Fulwiler 2696 Genoa Ave $201.61 4 25-645-02-009-01 Dennis Sheehan 2527 Bernice Ln $227 .23 5 26-146-15-009-01 Jeremy Bradley 2920 Sacramento Ave $205.25 6 27-076-12-004-01 Stephen Turner 3731 Forest Ave $362.14 7 27 -07 6- 2 6-004-01 Harold Leach 3745 Forest Ave $205.25 8 27 -082-14-008-01 Leif Koskin 3805 Paradise Ave $672.07 9 27 -112-08-005-01 Janis Brower 3577 Bill Ave $432.35 10 27-135-17-007-01 Kimberly McLeod 1120 Sonora Ave $489.31 11 27 -221-32-004-01 Andrew Gustavson 1091 Oak Ave $256.31 12 27-331-14-009-01 Leawood Apartments 3715 Blackwood Ave $1724.50 13 27 -341-04-009-01 Joaquin Murphy 3522 Blackwood Ave $299.46 14 27-343-16-009-01 Christina Harr 1205 Fairway Ave $372.78 15 27-352-04-006-01 Manduchr F akhimi 1065 Glenwood Wy $210.71 16 27 -352-08-007 -01 Arna1do Rega1a 1083 Glenwood Wy $373.12 17 27 -353-05-001-01 Benita Montenegro 3492 Fawn Way $276.60 18 27 -652-08-000-01 Suzanne Derossette 3344 Sandy Wy #8 $231.68 19 29-034-03-000-01 Thomas Lloyd 4081 Greenwood Ave $1079.27 20 29-036-03-005-01 Lone Pine Lodge 864 Stateline Ave $1518.75 21 29-041-02-007 -0 1 Monaco Residence Inn 4140 Pine Blvd $1265.62 22 29-041-59-007 -01 Henry Lescher 4123 Manzanita Ave $854.22 23 29-061-08-002-01 Michael Blank 4123 Laurel Ave $2898.40 24 29-066-18-000-01 El Dorado Motel 4139 Lake Tahoe Blvd $2327.59 25 29-081-04-017-01 Maria Barcellos 4002 Pine Blvd $5l6.46 26 29-082-17 -009-0 1 Parkwood Lodge 954 Pine Ave $1102.61 27 29-161-05-006-0 I Midway Motel 3876 Lake Tahoe Blvd $1404.21 28 29-190-05-013-0l Red Carpet Inn # 1 4100 Lake Tahoe Blvd $2822.24 29 29-190-05-021-01 Red Carpet Inn #2 4100 Lake Tahoe BLvd $744.78 30 29-200-04-005-01 Up Shirt Creek 4050 Lake Tahoe Blvd $1096.79 31 29-351-12-009-01 Thomas LLoyd 1031 Moss Rd $4990.77 32 29-372-22-004-01 Thomas Lloyd 3690 Primrose Ave $2624.19 33 29-402-10-004-01 John Cunningham 3854 Steven Ave $1054.04 34 29-404-06-016-01 John Molnar 1121 Keller Rd $543.29 3S 29-404-06-024-01 John Molnar 3794 Steven Ln $205.60 36 30-352-01-007-01 Richard Reif 1391 Ski Run Blvd $345.54 37 30-362-05-007 -01 Kevin Sheehan 3813 Woods Ave $218.64 38 30-401-27 -007-0 1 Lon Von Hurwitz 1647 Keller Rd $227.25 39 31-030-25-007-01 Gary Shidaker 960 Link Rd $582.88 40 31-075-21-001-01 Timothy Tinsley 1028 Sierra Blvd $1050.83 41 31-232-08-005-01 Bruce Swenton 1231 Martin Ave $378.51 ~2 31-290-32-029-01 Motel 6 #0250-02-02 2375 Lake Tahoe Blvd $5692.35 ,:U 32-291-30-004-01 Dunia Wasserman 1920 Lake Tahoe Blvd $815.41 '" 4 33-180-33-002-01 Tim Stephens 1891 Sawmill Rd $589.06 -:c :) 33-233-21-004-01 Richard Mathews 1547 Tamoshanter Dr $277 .49 " 33-471-17-008-01 Perry Fetterman 1195 Pyramid Cir $239.36 -..: -' ~7 34-221-24-002-01 Jeff Scott 1612 Choctaw St $212.09 48 34-266-27-000-01 Wayne Stoll 1972 Cherokee St $237.66 -~ 9 34-473-13-002-01 Manuel Jimenez 1828 Toppewetah St $201.74 ~O 36-474-04-007-01 Manuel Romero 3472 Panorama Dr $287.42 51 52 53 80-112-04-008-01 80-151-12-009-01 80-193-14-007 -01 Brad Thompson Thomas Mac Calla Michael Blank 2428 Catt1emans Tr 1113 Sundown Tr 2998 Kokanee Tr TOTAL DUE $257.01 $205.25 $432.29 S 46,441.57 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Ken Schroeder. Manager of Maintenance RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: b. ITEM-PROJECT NAME: SPOILS HAULING REQUESTED BOARD ACTION: (1) Waive District Purchasing Policy regarding going to bid: and (2) Award service contract to Tahoe Asphalt. Inc. in the amount of $85 per load until December 31.2001 DISCUSSION: In years past. Tahoe Asphalt has hauled and disposed of the District's spoils. Tahoe Asphalt uses the District's spoils to make asphalt and are the only company in the Basin that can take the spoils. The nearest companies located outside of the Basin are Bings Material in Gardnerville and the Carson Landfill at Morehouse. Costs for trucking the spoils out of the Basin are about triple the costs of what Tahoe Asphalt's charges. Local truckers are not interested in submitting bids for hauling outside the Basin. The District's Purchasing Policy provides two exceptions to bidding (which are applicable in this situation) when: (1) Only one vendor can provide the service: and (2) It is in the District's best interest as bidding would not result in additional bids. and the District would incur unnecessary bidding expenses (a special circumstance ). SCHEDULE: COSTS: $20.000 BUDGETED AMOUNT REMAINING: ATTACHMENTS: None ACCOUNT NO: 2001-6052 $99.251 CONCURRENCE WITH REQUESTED ~~TION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~tYW!- NO CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Ken Schroeder. Manager of Maintenance RE: BOARD MEETING ACTION ITEM NO: March 15. 2001 AGENDA ITEM: CONSENT CALENDAR ITEM NO: c. "'j"'''-'''>''i''>''' .,_.,.,.,-,..,-....<<,>"".".., ,"'.,,,,,,, .,,,,,,,,,",,,,:,,-'-",;Ii""""""'"''''''''''''''_'_'"''~'''''.., """",~),,,""" -, i'.'.''';./i..;Y........;...-.."......' _ ITEM-PROJECT NAME: TWIN PEAKS TANK REMOVAL REQUESTED BOARD ACTION: Authorize a contract with Skydance Helicopters for helicooter services to remove the Twin Peaks Tank in an amount estimated to be between $22.500- $36.000 DISCUSSION: The District is in the process of dismantling the Twin Peaks water tank using District oersonnel. Access to this tank was restricted when the access road was abandoned over ten years ago and erosion measures were performed which included benching the steep hillside and revegetation. Now the tank can only be accessed on foot or with a snowcat (the last 300 feet are uohill and must be done on foot). The only method for removal of this tank is with a helicopter. Staff contacted local helicopter comoanies and the closest company with a helicopter that is suitable for the iob is Skydance Helicooters out of Minden. Nevada. Since safety is the number one oriority on this iob. staff has hiked the site with the pilot from Skydance Helicooters and he is very comfortable with the iob to be done. Skydance Helicooters is approved by the U.S. Forest Service for fighting forest fires and logging operations. They also do all of Cal Trans lifting of eauioment and fuel for their avalanche control equioment in this area. A minimum of five davs will be required of the helicopter. Flying time per day is estimated not to exceed 4-5 hours. Staff recommends entering into a contract with Skydance Helicooters to provide a helicooter removal of the Twin Peaks water tank with an overall lowest oroiect cost to the District. SCHEDULE: Beginning week of March 26. 2001 and comoletion by Mav 1. 2001 COSTS: $22.500 (minimum) to $36.000 (estimated) ACCOUNT NO: 2002-6054 BUDGETED AMOUNT REMAINING: $136.425 ATTACHMENTS: Helicooter Recommendation Summarv n""""""".-..",n " " """,,,"",P"".., ",_,.,."""'"'' ,,~,_"M,' ' " "y. ., ,,~",.'" ,,'" _,.'. ..,d'.:.., ~:", ,>" .....>1;< CONCURRENCE WITH REQUESTE~ GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER X SEWER TWIN PEAKS TANK REMOVAL HELICOPTER RECOMMENDATION SUMMARY Based on the following findings, Skydance Helicopters will provide the District with the overall lowest cost for the removal of the Twin Peaks Water Tank. The Twin Peaks Water Tank is a 426,292 gallon steel water tank located on the side of Twin Peaks mountain. This tank is no longer needed by the District and sits on U.S. Forest Service property. Originally there was a road to the tank which required a track type vehicle to get to the tank because of the steepness of the road. In 1985, the District entered into a contract with the U.S. Forest Service and the Conservancy to complete an erosion project which removed the access road and revegetated the area. Part of this contract was that the road would not be used again. District access to the tank presently is by foot over the bare ground or by snow cat over a snow pack to within about 300 feet of the tank and then over the snow by foot up a very steep incline. Prior to the road being removed and revegetated, a liner was installed in the tank. This liner was a heavy plastic material installed over a one-inch thick styrofoam liner that was installed on the sides and bottom of the tank to prevent the liner from chafing on the tank sides and bottom. Over a period of time, the liner has leaked and saturated the open cell styrofoam with water. The styrofoam presently weighs 5 1/4 pounds per square foot. NOT ALL HELICOPTERS ARE CREATED EQUAL District staff called four helicopter companies that are listed in our general area. This included the Minden and Carson City areas. Staff found that the lifting capacity of the helicopters varied greatly along with the price. Comparing the helicopters with the lower lifting range, the price was comparable to their lifting capacity. The large sky crane had a lifting capacity which exceeded District needs and had a very high mobilization cost. Skydance Helicopters' lifting capacity best suits District needs and will provide the lowest overall operating cost to the District. The following is the estimated weights in pounds that need to be moved to and/or off the site. Two job boxes Two Oxygen and acetylene cylinders Welder, generator Portable toilet 1 ,400 ea 1 ,400 ea 700 300 Bottom ring Middle ring Top ring 13,816 10,362 6,908 Total 11,873 23,746 2,700 1,584 1,000 32.448 109,637 Top with beams Bottom Center support ring Support poles Bolts (estimated) Styrofoam (saturated) The District purchased material handling bags to haul the styrofoam. These bags hold 1,600 pounds of styrofoam each. The tank is situated in such a spot that the only available room for stockpiling the parts for hauling is within the tank's footprint. This will require at a minimum four mobilizations of about one week apart. Staff plans on cutting the tank into pieces approximately 1,600 to 1,700 pounds each. If staff were to cut the pieces so they weighed less than 1,000 pounds, it would double cutting efforts, time, and cutting fuels needed at the tank site. This would also double the amount of trips needed to fly the parts off the site. Since the District does not have access to a crane at the site, staff is not able to handle anything that exceeds more than 2,000 pounds since everything needs to be moved with come-alongs and chain falls. District staff contacted four helicopter companies. The best choice and most cost effective for the District is Skydance Helicopters at $4,500 for the first three hours of use and then $1,400 per hour thereafter. Staff anticipates at least four different mobilizations and a total work day of 4 to 5 hours for the helicopter. Federico Helicopters' unit is based out of Fresno at the present time and the portal to portal cost alone would not be cost effective for the District. Euro Helicopters is based out of Carson City. Their lifting capacity is 1,000 pounds and their cost is $880 per hour with a three hour minimum. Euro Helicopters would not be cost effective since they would almost double the work required at the site and double the helicopter use. In addition they are not capable of lifting some of the loads needed to be taken to and from the site. Siller Brothers Aviation has a sky crane with a lifting capacity of 13,000 pounds. Their mobilization cost is $16,500 plus $1,200 cost per lift. Using Siller Brothers Aviation would result in $66,000 alone in mobilization costs plus $67,000 in lifting fees using a figure of 2,000 pounds per load. Based on the above information, Skydance Helicopters is the most cost effective company for the District to use for the removal of the Twin Peaks Water Tank. SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Linda Brown. Purchasing Agent RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: d. "('(",'."If"';W""",,.'..l"e" '-"""',..,- .".-.-.".........""-"..-;."..;."'.F',v. ITEM-PROJECT NAME: UNIFORM & LINEN RENTAL AND SERVICE REQUESTED BOARD ACTION: Authorize staff to advertise for bids DISCUSSION: The District currently uses rental and laundry services for uniforms. towels. mats. and rags. under a month-to-month contract. Staff recommends advertising for bids to obtain the best value for these services. SCHEDULE: As soon as possible COSTS: $55.000 (estimated) BUDGETED AMOUNT REMAINING: ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES Iitz'l.-/ NO I t' CHIEF FINANCIAL OFFICER: YES ~/A"f.<- NO CATEGORY: GENERAL X WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Linda Brown I Purchasing Agent. Hal Bird I Land Application Manager RE: BOARD MEETING ACTION ITEM NO: March 15. 2001 AGENDA ITEM: CONSENT CALENDAR ITEM NO: e. ",,'^'_' "^,, ,,~'" ~"'~""'.,-"','d"";' ,,'" "",._"""'~" ",-~""""",,,,,,., ",,,,,.,,,,, ",'" ,",,7"":''''''':'''''',':''.'.'_'-./,0_"'' "'a",_" ITEM-PROJECT NAME: ALPINE COUNTY'S SUMMER 2001 FISH PURCHASES REQUESTED BOARD ACTION: Authorize payment to Alpine County in the amount of $30.000 DISCUSSION: In accordance with the fifth amendment of the Alpine County Agreement: (1) Alpine County has provided the District with two Quotes for catchable Rainbow trout: (2) The price is reasonable. The Alpine County Fish & Game Commission has again decided to purchase all fish from the vendor with the lowest quote. Also. costs had remained the same for the previous three years at $28.750: and (3) Payment should be made to Alpine County by April 15. 2001 Staff has audited the Summer 2000 fish purchases and all but $150 of the funds were spent. The contact allows for carry-over of those funds. SCHEDULE: By Aoril15. 2001 COSTS: $30.000 BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letter. Quotes ACCOUNT NO: 1028-6649 $32.500 ,,~,",,' "'"'''' "M',,, " ,,,"^ CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~_~ NO CHIEF FINANCIAL OFFICER: YE~ NO CATEGORY: GENERAL WATER SEWER X ALPINE COUNTY FISH & GAME COMMISSION Dave Zellmer PO Box 3 Markleeville, CA. 96120 530-694-2114 Commissioners Chairman Leonard Tumbeaugh Dave Mc8roy Markleeville, CA. Woodfords, CA. Bruce Huff Todd Branscombe Markleeville, CA. Markleeville, CA. Game Warden Larry Kuhl Ken Daughters Bear Valley, CA. Paul K Washam Woodfords, CA. February 28,2001 Mr. Hal Bird South Tahoe Public Utility District 1275 Meadow Crest Drive S. Lake Tahoe, CA 96150 Dear Hal: Enclosed are copies of the 14 invoices for the fish we planted in 2000. These fish were planted in the East and West forks of the Carson River, Markleeville Creek, Hot Springs Creek, Lake Alpine, Caples Lake and Summit Lake. Due to the excellent quality offish, the 2000 fish plant program was a resounding success. We have decided to purchase our fish from American Trout and Salmon Co. for the 2001 season. They provide excellent quality fish, and provide documentation on the health of the fish, from the University of California, Davis. Please refer to copies enclosed of the two price quotes we received for the purchase offish for 2001. As you can see, there is a small price increase. We ask for $2.20 per pound, which will evenly divide the fish into catchables and trophy. As in the past, planting these loads of fish has been extremely successful. ..:7. / ;;2/'0 An<.4..U :r^-- {Ci...brl.~()..tc /~tt:'Q: ~Cf..l. ('0,/10(1 Hal, thank you again for your help with thi~ program. If you have any questions or comments, please do not hesitate to contact me. ~,lY: U~ David O. e me lairman Alpine Co. Fish and Game Commission DOZ:cb Ene. 14 American Trout & Salmon Co. 530 530 P.O. BOX 1702, SUSANVILLE, CALIFORNIA 96130' TELEPHONE ~ 257-5531 · CELLULAR f!H-&) 251-6116 Alpine County Fish & Game Commission Dave Zelhner Box 3 Markleeville, CA 96120 2/7/01 Dear Dave: Thank you and your commission for giving me the opportunity to stock your streams and lakes in Alpine County. As always, I hope everyone was pleased with the trout I stocked last year. Prices for 2001 are as follows: Catchables - $2.00/Ib Trophy - $2.40/lb (prices include delivery) I am anticipating supplying 15,000 lbs for the 2001 stocking season. If this is not correct please let me know as soon as possible. Take care. Sincerely, /\ 17 j:1~ 17r;u:uJ! David McFarland -- Facilities for P1"Opagation of Trout and Salmon - HATCHERY · EGGS · BROODSTOCK · FEEDING PONDS le..1 Trill faril Janice A. Stiver~ P.O. &x649 Railroad Flat. ea 95248-0649 Phone 209-293-1400 Fax 209-293-1400 February 8, 2001 Mr. David Zellerman P.O. Box 3 Markleeville, Ca, 96120 SUBJECT: Bid for Fish Deliveries for year 2001 Dear Mr. Zellerman: It is my pleasure to submit the following bid for delivery of 8000 - 16000 Lbs of Rainbow Trout during the calendar year 2001. Prices are for Full load (1000 Ibs) deliveries. Fish 1/2 - 11/2 Ibs, $2,50 per lb. Trophy Fish 4 1/2 - 8 Ibs, $2.95 per lb. For Loads consisting of 50 -50 size mix we will give a special price consideration of the lower price. Unfortunately, due to higher and still fluctuating fuel prices, we must charge a $75.delivery surcharge per load. Respectfu Ily. ....... t~' / J... .. tJ/at1J-c(/7TJl; g-:- JANICE A. STIVERS Kemoo Trout Farm 2/8101 10:08:37 Alv1 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich. Staff Engineer RE: BOARD MEETING March 15. 2001 AGENDA ITEM: CONSENT CALENDAR ITEM NO: f. ACTION ITEM NO: SCHEDULE: COSTS: $35 BUDGETED AMOUNT REMAINING: ATTACHMENTS Notice of Exemption ACCOUNT NO: $249.965 2029-8184 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /:2z.:z ~u NO CHIEF FINANCIAL OFFICER: YEi Ujv~ NO CATEGORY: GENERAL WATER X SEWER NOTICE OF EXEMPTION TO: _ Office of Planning and Research 1400 Tenth Street Sacramento, CA 95814 FROM: So. Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 County Clerk County of EI Dorado 360 Fair Lane Placerville, CA 95667 Project Title: Henderson Well Project Location - Specific: North side of Henderson Street, between Lipan Street and Kekin Street (located generally west of the intersection of Kekin Street and South Upper Truckee Road) Project Location - City: Project Location - County: South Lake Tahoe (Mevers area) EI Dorado Description of nature, purpose, and beneficiaries of project: Drill new water well on vacant lot in existing residential neighborhood. Purpose of project is to provide subsurface investigation of ground water resource as a potential back-up well for South Upper Truckee Well, as required by the California Department of Health Services. Beneficiaries of the project will be the District's customers. Name of public agency approving project: South Tahoe Public Utility District Name of person or agency carrying out project: South Tahoe Public Utility District Exempt Status: CEOA Sec. 15303 - New, small facility (drill new well) CEOA Sec. 15304 - Minor alterations of land with no tree removal ( no major site alterations required for well drilling operations) Reasons why project is exempt: Project involves well drilling and casing only, which qualify it as a new small facility. There are no major site alterations required for well drilling operations. Contact person: Area Code/Telephone/Extension Jim Hoggatt (530) 544-6474 x206 Construction Manager/Engineer Title SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager/Engineer RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: g. "..._.,._.."......_........."..._.;.........\"".,..'<<-,n'".,." ~<" -'''~.' h 'I',,'"" ,,...., "'",,' i'.'W\0:'.".<ri",>>"~' """",,,.,,,,,,,,. " ,. """ ITEM-PROJECT NAME: GARDNER MOUNTAIN TANK NO.1 REPLACEMENT REQUESTED BOARD ACTION: Approve amendment to Task Order No. 52 for Carollo Enaineers in the estimated amount of $9.000 for this proiect DISCUSSION: The proposed scope ofwork is envisioned to include reproducing the foundation design similar to the first Gardner Mountain Tank. and to review the steel tank structural calculations and fabrication submittals. The Gardner Mountain Tank No.1 tank construction will be bid as one contract with the Forest Mountain Tank construction. Since Carollo Engineers has a current Task Order for the structural engineering for the Forest Mountain Tank. this extra work will be added as an amendment to it. SCHEDULE: Gardner Mountain Tank NO.1 site work and tank to be completed by 10/15/01 COSTS: $9.000 (estimated) ACCOUNT NO: 2029-8157 GMTNK1 BUDGETED AMOUNT REMAINING: $19.040 in 00-01: $150.000 01-02 ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YE~ NO CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbrig. Assistant Manager/Engineer RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: h. """__:":,:""~::<-!".,,"~..,,,,y,x' '/i'.,,'i <~,<<I',",'~"<-",!"*;-"i",.'.':..M,""_.,...,,," ITEM-PROJECT NAME: DEWATERING IMPROVEMENT PROJECT REQUESTED BOARD ACTION: Approve Task Order No. 55 for Carollo Engineers in the amount of $126.000 for a centrifuge replacement proiect DISCUSSION: Improvement to the District's sludge dewatering operation have been targeted in order to make hauling sludge for composting clearly cost effective versus continuing to incinerate. The District's existing centrifuges are currentlv 16 years old. with the typical life expectancy of similar equipment to be 20 years. The current proiect will select manufacturers of centrifuges who are experienced and have demonstrated an ability to meet the targeted percentage for solids in the dewatered sludge. The manufacturers units may then be pilot tested at the District's WWTP. The centrifuges which are successfully demonstrated will then be prequalified to submit bids to the District. Given the very lonq lead time to deliver these units. the centrifuges will be prepurchased by the District. An evaluation ofthe existinq incinerator building will also be conducted under the proposed scope of work. in order to determine its adequacy for installing the new centrifuges. Actual design of a remodeled incinerator building. or a new building. would be done under a subsequent Task Order. SCHEDULE: Pilot testing in August 2001: bidding centrifuges in the fall: design building in earlv 2002: and construction in summer 2002 COSTS: $126.000 ($50.000 in 00-01) ACCOUNT NO: 10-29-8235-CENREP BUDGETED AMOUNT REMAINING: $200.000 in 01-02: $1.500.000 in 02-03 ATTACHMENTS: Scope of work/budget from Carollo Engineers: Task Order No. 55 CONCURRENCE WITH REQUEST?CTION: GENERAL MANAGER: YES ~\../ NO CHIEF FINANCIAL OFFICER: YE ~ NO CATEGORY: GENERAL WATER SEWER X CAROLLO ENGINEERS, A PROFESSIONAL CORPORATION TASK ORDER NO. 55 ENGINEERING SERVICES This Agreement is made and entered into as of the 15th day of March, 2001 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and Carollo Engineers, hereinafter referred to as "ENGINEER", In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated April 21, 1988 and as specifically hereinafter set forth, the parties do hereby agree as follows: I. PURPOSE The purpose of this Task Order is to prepare an analysis of alternatives available to the DISTRICT for replacement of the sludge dewatering centrifuges. 2. SCOPE OF WORK The scope of work for these Engineering services is contained in the ENGINEER's letter. proposal of March 6, 2001 as outlined in Tasks 1, 2, 3, 4 and 5 which include Centrifuge Prequalification; Centrifuge PilotTesting; Determination of Building Needs; Centrifuge Pre-purchase; and Project Management. This proposal becomes a part of this Task Order by reference herein. 3. STAFFING Staffing will consist of Robert Gillette, Principal-in-Charge, Jack Burnam, Project Manager, Scott Parker, Project Engineer and Scott Joslyn, Project Engineer for the Pilot Testing. ENGINEER shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. DISTRICT RESPONSIBILITIES DISTRICT agrees that its officers and employees will cooperate with ENGINEER in the performance of services under this Task Order and will provide existing drawings and specifications for the incinerator building, structural calculations on the incinerator (if available) and data on existing feed sludge, cake and centrate quantity and quality. 5. TIME OF PERFORMANCE Tasks will commence with approval of Board on March 15, 2001 and end with the award of the Centrifuge Pre-purchase contract (task 4) by January 11, 2002. 6. PAYMENT Payment to ENGINEER for services performed under this Task Order shall be as provided in Article IV of the 4/21/88 Master Non-Grant Agreement and shall not exceed the amount of One Hundred Twenty Six Thousand Dollars ($126,000.00) unless the scope of work is changed and an increase is authorized by DISTRICT. 7. INSURANCE COVERAGE ENGINEER's Errors & Omissions coverage shall be $5,000,000 aggregate with a deductible of not more than $500,000 for the duration of this Task Order. 8. LABOR CODE REQUIREMENTS All State of California prevailing wage laws must be complied with in the performance of work related to this Task Order. These include, but are not limited to, Labor Code Sections 1720 through 1860. 9. EFFECTIVE DATE This Task Order No. 55 will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and ENGINEER has caused this Agreement to be executed the day and year first above written. Robert G. Baer, General Manager/Engineer March 15. 2001 Board Approval Date Attest Kathy Sharp, Clerk of Board Gary C. Deis, Principal License No. 27809 Expiration Date 3-31-02 Robert A. Gillette License No. 25218 Expiration Date 12-31-01 ~ ~.Hr;-9~.hq Dedh'atcrl J, '-rP~tU/.'c. reSpf)n.";'IIY.;, 'juf1lif./1 (iOhawns .If)/" thiJse If:' :;p,."J:r-, March 6, 2001 300.84 South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Attention: Mr. Richard Solbrig Subject: Centrifuge Replacement Prequalification and Pilot Study Dear Richard: Carollo Engineers (Carollo) is pleased to submit this Proposal to prepare an analysis of alternatives available to the District for replacement of the sludge dewatering centrifuges. This proposal is based on our understanding of the engineering services requested by the District staff. The services to be provided by Carollo under this proposal include the evaluation of alternatives to replace the two existing centrifuges. As a part of this study, we will prepare a prequalification document to select two qualified centrifuge manufacturers for a follow up pilot test. We will also prepare the pilot test procedures and test program and analyze the pilot test data. Based on the results of the pilot testing we will determine if the existing building is adequate for the new centrifuges or if a new building is required and make a recommendation on a specific centrifuge manufacturer. Using the results of the pilot test and building analysis, we will prepare a scope of work to provide design documents to either retrofit of the existing building or design a new building. Our Scope of Work (Exhibit A, attached) has been divided into tasks based upon our understanding of the project. The proposed engineering cost for the completion of the tasks contained in the Scope is $126,000 The development of this cost is detailed in the attached Labor Hour and Cost Estimate (Exhibit B). It is our understanding that this project will be administered under the 1988 Master Agreement (as amended to allow the engineer to carry errors and omissions insurance not less than $5,000,000 aggregate with a deductible of not more than $500,000) between Carollo Engineers and the District. Engineering fees will be based on the current fee schedule (Exhibit C). The project team for the completion of this project will be Mr. Robert Gillette, Principal-in- charge, Jack Burnam, Project Manager, Scott Parker (resume included), Project Engineer and Scott Joslyn (resume included), Project Engineer for the Pilot Testing. Please review the material contained herein and, if acceptable, submit them to the Board of Directors for approval. H:\Rnal\Stpud SAC\300, 84\RSolbrig, doc 2500 VENT-URE OAKS WAY, SUITE 320 . SACRAMENTO, CALIFORNIA 95833 . (916) 56.5-4888 . FAX (916) 565-4880 Mr. Richard Solbrig South Tahoe Public Utility District March 6, 2001 Page 2 Please do not hesitate to contact us with any questions. Sincerely, jCAR9)LLO ENGIAiNEERS"P.C. _ ~7 . """)/ 1 I}J:" . lJ:~~ Robert . Gillette, P.E. p""jinci al .f? ,.- ~ I ~ "- 1 0 c, '- "- L.\..:: 1-1. ./ Jack Burnam II, P.E. JB:rls H:\FiNAL \STPUD _SAC\300.84\RSOLBR IG, DOC EXHIBIT A SOUTH TAHOE PUBLIC UTILITY DISTRICT CENTRIFUGE REPLACEMENT PREQUALlFICATION AND PILOT STUDY Scooe of Work The following describes the Scope of Work for the engineering effort to complete prequalification and pilot study analysis for replacement of the Districts Dewatering Centrifuges. These engineering services are to be provided by Carollo Engineers (Engineer) as requested by the South Tahoe Public Utility District (District.) INTRODUCTION The District's water reclamation facility currently utilizes centrifuges that are reaching the end of their useful life. In addition to replacing these machines, new centrifuge technology has made possible increases in dewatered cake concentration of up to fifty percent or changes from twenty- percent solids to thirty- percent solids. These changes reduce the requirement for supplemental fuel in the incinerator and could significantly reduce the cost of trucking the solids if reuse is implemented. New centrifuges turn at a faster speed and are generally larger than the District's existing units. Available space in the existing Incinerator Building for new centrifuges is a concern. District staff is also concerned about the ability of the existing incinerator building, which houses the centrifuges, to withstand a major earthquake. The loss of this building and especially the centrifuges for the time required to repair or replace a structurally damaged building is a concern. Because of these concerns, District Staff have requested a scope of work from the Engineer to begin the process of selecting replacement centrifuges. The following Tasks are included in the Scope of Work for this analysis. SCOPE OF WORK Task 1 - Centrifuge Prequalification Engineer shall prepare prequalification documents for the new centrifuges. These documents shall include the equipment (mechanical, electrical, and control) specifications; requirements for equipment performance; and equipment experience requirements. Engineer shall assist the District to advertise the prequalification documents to qualified centrifuge manufacturers. Engineer shall then evaluate the prequalification submittals and provide a recommendation to the District as to which two manufacturers to pilot test. The work under this task does not include the time that may be required to address protests or appeals by centrifuge vendors who disagree with the outcome of the prequalification process. The hours contained in this task include an assumed 16 hours of review per prequalification package submitted by each vendor and assumes that 3 vendors submit packages. H:IFinaIIStpud_SAC\300.84\ExhibitA 1.doc 1 LXHMI South Tahoe Public Utility district Cetrifuge Replacement Pregnaliticalion and Pilot Study LABOR BOOR AND COST PROPOSAL CAROLLO LABOR EXPENSES TOTAL Description PIC TAC(EVII) PM(EV) PE(EV) PE(EIV) D(ETV) WP TOTAL LABOR Mileage Misc. Printing PECE TOTAL TASK RAG SGS JLB SEP DSJ & Lodging Labor Cost (Of r.).$190.00 $178.00 $133.00 $133.00 $120.00 $90.00 $64.00 HOURS COSTS @$0.35 Expenses @$5.17/hr ODC's COSTS Task 1 - Centrifuge Prequalification Prepare Centrifuge Specifications 1 2 8 40 0 0 32 83 $ 8,978 $ 168 $ - $ - $ 429 $ 597 $ 9,575 Prepare Prequalification Package 0 4 16 80 20 0 24 144 $ 17,416 $ 84 $ - $ 300 $ 744 $ 1,128 $ 18,544 Advertise & Prequalification Assistance 0 0 8 24 0 0 8 40 $ 4,768 $ - $ 100 $ 100 $ 207 $ 407 $ 5,175 Recommend Prequalified Centrifuges 1 1 12 56 8 0 2 80 $ 10,500 $ - $ - $ 20 $ 414 $ 434 $ 10,934 Task 2 - Centrifuge Pilot Testing Prepare Centrifuge Test Plan 1 2 4 0 40 8 4 59 $ 6,854 $ 84 $ - $ 50 $ 305 $ 439 $ 7,293 Set up Centrifuge Pilot Contracts 0 2 4 0 32 16 16 70 $ 7,192 $ - $ 100 $ 50 $ 362 $ 512 $ 7,704 Perform Pilot Testing 0 0 4 0 160 0 2 166 $ 19,860 $ 2,336 $ 200 $ - $ 858 $ 3,394 $ 23,254 Evaluate and Write up Pilot Testing 1 2 4 0 40 0 8 55 $ 6,390 $ - $ - $ 20 $ 284 $ 304 $ 6,694 Task 3 - Determination of Building Needs 1 2 16 32 56 16 8 131 $ 15,602 $ 84 $ - $ 20 $ 677 $ 781 $ 16,383 Task 4 - Centrifuge Prepurchase Prepare Centrifuge Prepurchase Specs 1 2 8 24 0 0 24 59 $ 6,338 $ 84 $ 100 $ 100 $ 305 $ 589 $ 6,927 Bidding Assistance and Award Rec. 1 0 8 24 0 0 4 37 $ 4,702 $ - $ - $ 50 $ 191 $ 241 $ 4,943 Task 5 - Project Management 12 2 24 16 0 0 12 66 $ 8,724 $ - $ - $ - $ 341 $ 341 $ 9,065 TOTALS 3/6/01 4:00 PM 19 19 116 296 356 40 144 990 $117,324 $2,840 $500 $710 $5,118 $9,168 $126,492 Use $126,000 1 of 1 CostProposall.xls Task 2 - Centrifuge Pilot Testing Engineer shall setup, coordinate, and evaluate pilot testing of recommended alternative centrifuges. The coordination with the manufacturer, site requirements including equipment rental, feed piping and pumping, cake disposal, testing requirements, data analysis, and write up shall be included in this testing. The first step in this will be to prepare a centrifuge test plan for review and approval by the District. District will provide all needed laboratory testing and operational personnel beyond that supplied by the centrifuge manufacturer with the test equipment. Engineer shall evaluate the results of the testing and recommend the equipment best suited to dewater the District's sludge. The results of the pilot study and the evaluation will be presented in a report. Task 3 - Determination of Building Needs Engineer shall determine the building needs based on the selected centrifuges. These needs shall be compared against the available area for the centrifuges, structural capability (dead load and live load), and space available for support equipment in the existing building. An evaluation of potential harmonic (frequency) problems has not been included in this first evaluation of the existing building. Engineer shall prepare a recommendation on the adequacy of the existing building. If the building is not adequate, an alternative site will be developed with District staff. The results of this determination shall be incorporated in the report with the pilot study results. Task 4 - Centrifuge Prepurchase Engineer shall use the prequalification documents and results from the pilot testing to prepare prepurchase specifications for the new centrifuges. The specifications shall use an evaluated bid concept based on the cost of purchase, cost of operation including polymer and power, and the cost of hauling the dewatered sludge. The specifications shall also stipulate the time of delivery, storage requirements, and contractor coordination requirements. Engineer shall assist the District during the bidding phase, perform a bid evaluation, and make a recommendation to the Owner. Task 5 - Project Management Engineer shall manage all aspects of this project. This includes project meetings, in-house discipline coordination, and billings. Coordination with District staff and centrifuge manufacturers is also part of this task. Subsequent to the completion of this scope of work, a scope of work shall be developed for the design of the retrofit to the existing Incinerator building or the design of a new sludge dewatering and storage building. DISTRICT PROVIDED SUPPORT/INFORMATION 1. Existing drawings and specifications for the Incinerator Building 2. Structural calculations on the Incinerator (if available) H:\FinaI\Stpud_SAC\3QQ,84\ExhibitA 1.doc 2 3. Data on existing feed sludge, cake and centrate quantity and quality CAROLLO ENGINEERS DELlVERABLES 1. Meeting Agendas and Minutes 2. Centrifuge Prequalification Documents Draft Final (hard copies) (electronic file in Word) 3. Recommendation as to which centrifuges to pilot test 4. Centrifuge Pilot Test Plan Draft Final (hard copies) (electronic File in Word) 5. Centrifuge Pilot Testing Report Draft Final (hard copies) (electronic file in Word) 6. Prepurchase Specifications Draft Final (hard copies) (electronic file in Word) SCHEDULE Board Approval of Contract Complete Prequalification Specifications Perform the Pilot Testing Submit Final Pilot Study Report & Building Design Contract Board Approval of Design Contract Complete Prepurchase Bid Package Award Centrifuge Prepurchase Contract Complete Incinerator Building/Dewatering Building Contract Award Construction Contract Complete Construction Items in italics are not part of this contract H:\Final\Stpud_SAC\3QQ,84\ExhibitA 1 ,doc 5 copies 5 copies 5 copies 1 copy 1 copy 5 copies 5 copies 1 copy 5 copies 5 copies 1 copy 5 copies 5 copies 1 copy March 15.2001 May 15, 2001 August 2001 September 13. 2001 September 20, 2001 November 1,2001 January 11, 2002 February 20, 2002 March 21,2002 March 2003 3 CAROLLO ENGINEERS, PC FEE SCHEDULE As of March 1, 2001 Northern California Engineers/Scientists (E/S) E/S I E/S II E/S III E/S IV E/SV E/S VI E/S VII E/S VIII Principal Engineering Aides (EA) EAI EAII EAIII' EAIV EAV EAVI EAVII Engineering Technicians (ET) ETI ETII ETIII ETIV ETV ETVI ET VII ETVIII Support Staff Office Aides Clerical Word Processors Project Equipment and Communication Expense, per labor hour billed Travel and Subsistence Mileage Subconsultant Other Direct Costs This fee schedule is subject to annual revisions due to labor adjustments. 1:\WPFILES\BD\NCALSF-1.DOC Hourlv Rate $80.00 93.00 108.00 120.00 133.00 149.00 161.00 178.00 190.00 39.00 53.00 75.00 90.00 97.00 108.00 125.00 45.00 51.00 55.00 60.00 76.00 89.00 101.00 121.00 37.00 51.00 64.00 5.17 at cost .35/mile Cost + 10% Cost + 10% 1 Scott E. Parker Education: BS Civil Engineering, University of California, Los Angeles, 1991 MS Environmental Engineering, University of California, Berkeley, 1992 Registration: Professional Engineer, California Professional Affiliations: California Water Environment Association Water Environment Federation N: \Resume\ Wco\ParkcrS,wpd Mr. Parker, an associate in Carollo Engineers, has completed a wide array of projects in design and construction of wastewater treatment facilities, and planning, design and construction of wastewater conveyance and collection systems. His recent experience includes: Municipal Wastewater Treatment · Project engineer/manager for the City of Chico, California $33 million 9-mgd nitrification expansion project. The project includes headworks modifications, primary clarifiers, anaerobic digesters and control building, centrifuge dewatering building, chlorine contact basins, sodium hypochlorite / sodium bisulfite disinfection, 48-inch outfall pipe, administration building, electrical and instrumentation upgrades, aeration basins, secondary clarifiers, RAS pumping, aeration blowers, and yard piping. · Project engineer for the design of a sodium bisulfite dechlorination facility for the City of Tillamook, Oregon wastewater treatment facility. · Project engineer for services related to Nocardia control for the City of San Jose, California, including a study identifying potential control methods and the design of a Pilot Nocardia control system for the aeration basins. · Engineer responsible for preparing the Operation and Maintenance Manual for the City of Porterville, California Wastewater Treatment Facility 1994 Expansion. Industrial Wastewater Treatment · Project engineer/manager for numerous planning and design improvements for Bell Carter Olive Company's industrial wastewater treatment plant. Specific projects included design of an effluent pump station, design of hydraulic control structures, development of a dissolved oxygen control system utilizing PLC control and PC interface, development of a facility plan to increase plant capacity by 17 percent, preparation of an Emissions Inventory Plan, preliminary investigation of a industrial sewer rehabilitation project, development of a Facility Operation and Maintenance Manual, preparation of a Stormwater Pollution Prevention Plan, design of a dechlorination facility utilizing sodium bisulfite, and development of process improvements to achieve nitrification in the extended aeration secondaI)' treatment process. Biosolids Management . Project manager for the City of Stockton, California Pond Solids Remediation Project. The project included quantification of solids volume utilizing GPS and sonar technologies, solids characterization, development of a treatment alternative to eliminate solids recycle, and implementation of cost-effective solids removal techniques. . Project engineer for Bell Carter Olive Company, Coming, California Contract Solids Removal Project. Special duties included preparation of a feasibility study and requests for proposal, on-site contractor management, and regulatory issues control. ~ !:=,R'79.!-hC? Scott E. Parker · Project engineer for feasibility testing of a high-speed centrifuge for dewatering olive wastewater generated biosolids. Pipelines . Discipline engineer for the $14 million East Bay Municipal Utility District, Oakland, California North Interceptor Relocation Project. The project included installation of approximately 3,400 feet of 72-inch and 84-inch RCP; design of two junction structures; design of an emergency overflow structure; contaminated soil and groundwater management; and relocation of a sampling station. Specific duties included: preparation of a predesign report, layout and design of pipeline and structures, preparation of contract drawings, preparation of contract specifications to meet unique conditions associated with project, coordination of design between sub consultants, and preparation of Engineer's cost estimate and schedule. . Design engineer for the City of Portland, Oregon Wheeler Basin Phase 2 Sewer Reconstruction. The project consisted of diverting stormwater from the City's combined sewer system to groundwater recharge, and replacement of existing brick and clay collection system pipe with approximately 11,000 linear feet of 18-inch through 48-inch RCP. Construction Management . Project manager for the construction phase of the City of Chico, California 9-mgd nitrification upgrade. . Resident engineer for the construction management of the Cascadel Mutual Water Company, California 1994 Water System Improvements. Specific duties included: preparation of progress payment requests and change orders, review and processing of shop drawings, requests for information, N: \ Resume \ Wco\ParkerS, wpd Page 2 review of construction schedule, and construction inspection. · Assistant resident engineer for the construction management of the $9 million City of Porterville, California Wastewater Treatment Facility 1993 Expansion. Specific duties included: project tracking using the Primavera Expedition software; review of progress payment requests; review of project schedule; review and processing of submittals, requests for information; change order requests, startup and construction inspection of the treatment facility, biosolids conveyance pipeline, and the solar drying facilities. . Project engineer for the construction phase of the East Bay Municipal Utility District, Oakland, California North Interceptor Relocation Project. Specific duties included review of contractor's requests for information, review and management of contractor submittals, and review of contract change orders. Previous Experience Prior to receiving his Master's of Science Degree, Mr. Parker specialized in solid waste management. He was employed by the City of Los Angeles in their landfill design group, which was responsible for landfill gas recovery, landfill development, and storm water management. Specific duties included design and construction management of a storm water drainage channel; design of de silting basins; hydrologic and hydraulic storm water analysis; design of a landfill gas collection system; and layout planning to extend landfill life. ~ ~Rr:-9!-!-rq D. Scott Joslyn Education: BS Civil Engineering/ Environmental Option, California State Polytechnic University, Pomona, 1993 Registration: Professional Engineer, California Wastewater Treatment Plant Operator IV, California 9204 Water Treatment Plant Operator III, California 20696 Professional Affiliations: California Water Environment Association - O&M Exchange; Sacramento Section Water Environment Federation N: \Resume\ Wco\Sac\JoslynS.wpd Mr. Joslyn has 10 years experience in process control and operation of water and wastewater treatment plants. He is also an experienced writer and trainer in technical projects. Some of his representative experience includes: · Engineer for Water Environment Research Foundation (WERF) funded project on Optimizing Thickening and Dewatering Operation through Automation. Developed testing protocol and located full scale technologies to be installed at five different testing locations. Participated in the installation and operation of the control algorithms and solids handling equipment. Testing examined ability to improve process efficiency while reducing O&M requirements. Testing installations include belt filter presses, gravity belt thickeners, centrifuge thickening and dewatering with both digested and raw sludges. Results to be published. . Engineer for the City of Sacramento storm water Sump 25 Reconstruction project. Responsibilities included pump selection, design and mechanical layout of three vertical pumps for a 45 cfs pump station conforming to Hydraulic Institute standards. New pump station will increase capacity and reliability over the existing pump station. Coordinated electrical design with city staff. · Engineer for the City of Stockton pond solids remediation study. Conducted a field evaluation and developed two reports. The first report presented a preliminary design for conveying tertiary plant algae float to the anaerobic digestion process to reduce the recycle loading on the pond process. The second report quantified existing pond 1 solids at 10,500 tons and presented different options and estimated costs for removal. Testing results showed dewatered biosolids compliance with Title 22 and 503 regulations should not be a problem. Removal of algae float recycle and accumulated solids will reduce odors and increase capacity of the pond treatment process. . Engineer for the City of Reno and Sparks Truckee Meadows water reclamation facility for the testing of soluble organic nitrogen (SON). Bench testing examines current process SON concentrations and tests different physical chemical treatment combinations on plant recycle streams to reduce the effluent concentration. Operations and Maintenance · Interim Chief Plant Operator for the City of Dinuba, Califomia 1.8-mgd wastewater treatment plant. Implemented new process control strategies. . Interim Supervisory distribution operator for the City of Palo Alto, Califomia potable water system. Commissioned new facilities and improved fluoridation facilities. · Engineer for the City of Winston and Green Sanitary District Regional Wastewater Treatment Plant. Responsibilities included preparation of an operations manual, training, startup assistance, and the development of project performance standards to meet Oregon Department of Environmental Quality state revolving loan standards. Participated in the startup of and provided specific training on the operation of anaerobic digestion and 1 mgd activated sludge processes. Developed process control ~ f.F!r;'9~.!-..q D. Scott Joslyn spreadsheets and provided long term operations assistance. · Operational assistance for the City of Gustine 1.4-mgd wastewater treatment plant handling domestic and industrial food processing waste. · Engineer for the Sewer Authority Mid- Coastside Regional Wastewater Treatment Facility in Half Moon Bay, California Responsibilities included training, startup assistance, and preparation of an operations manual discussing the automation and process control for primary, secondary and solids handling processes. Solids handling processes included anaerobic digestion and belt filter press sludge dewatering. . Engineer for the City of Tulare, California Water Pollution Control Facilities. Responsibilities included authorship of operations manual discussing the automation and process control for primary, secondary and solids handling processes. Previous Experience Prior to joining Carollo, Mr. Joslyn was a shift supervisor, responsible for the operation and maintenance of the $190 million West Basin Water Reclamation Plant located in Los Angeles, utilizing state of the art technology for wastewater reclamation. Responsibilities included monitoring, evaluation, and optimization of process operating parameters, automatic control functions, equipment, and instrumentation. Investigated pump curves, chemical application rates, and verified flow calculations. Prepared and implemented Standard Operating Procedures (SOPs) and safety procedures. Provided on-the-job training in the operation and maintenance of treatment plant processes and equipment, including lime softening, filtration, microfiltration, reverse osmosis, and dewatering. Wrote monthly technical reports. Made design change recommendations to improve the future operation of the facility. N: \Resume\ Wco\Sac\JoslynS.wpd Page 2 · Engineer for the Las Virgines Municipal Water District, Califomia Compo sting Facility. Responsibilities included authorship of eight volumes of Operations Manuals and SOPs discussing the operation, automation, and process control for anaerobic digestion, biosolids dewatering, and in-vessel municipal solids co mp 0 sting. Delivered 48 hours of process training to the plant operators and supervisors. Reviewed contractor supplied equipment submittals detailing the operation and maintenance of special equipment. · Engineer for the Lyonnaise Southeast Asia GSL Water Treatment Plants 1 through 4 and the Tiaping Headworks. Responsibilities included preparation of three Operations Manuals which provide specific procedures for the operation and process control of five different potable water treatment plants in Malaysia. . Updated Operations and Maintenance Manuals for the County Sanitation Districts of Los Angeles County, California water reclamation plants by drafting new "as-built" pipe isometnc schematics. . Established criteria and evaluated defoamants and metering pumps for the County Sanitation Districts of Los Angeles County, Califomia plant use, · Prepared monthly permit compliance reports of wastewater treatment plarlt operations at the County Sanitation Districts of Los Angeles County, Califomia. ~ ~.R'79.!-!-..q SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbrig. Assistant Manager/Engineer RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: i. ITEM-PROJECT NAME: B LINE REPLACEMENT PHASE 3 PROJECT REQUESTED BOARD ACTION: Approve Task Order No. 27 for Parsons in the amount of $125.000 to prepare an EIR/EIS for the proiect DISCUSSION: Parsons and District staff have conducted numerous meetings with staff of the USFS. TRPA. and LRWQCB. defining the relevant issues for permitting the proiect. Based upon the field surveys that Parsons has conducted over the past several years. which have included spotted owls. goshawks. willow flycatchers. forest carnivores. and cultural resources. the resulting impacts of the proiect are considered to be significant enough to warrant the writing of an EIR/EIS. Bv producina an EIR/EIS at the current point in the proiect development. we can maximize the chances of keeoing the proiect on schedule for construction in 2002. If iust the EA/Neg Dec was written at this time. the District would be able to save some consultant time. but. if the issues raised by the field surveys are regarded to be as important as currently indicated by the permitting agencies. an EA/Neg Dec will not be adequate. and the District would lose a year on the schedule going back to write an EIR/EIS. District staff recommends proceeding directly to producing an EIR/EIS. SCHEDULE: Environmental document in 2001; complete design and bid in fall 2001: and construction in 2002 COSTS: $125.000 ACCOUNT NO: 90-98-8828-BLNIII BUDGETED AMOUNT REMAINING: <$118.513> in 00-01: $2.200.000 in 01-02 ATTACHMENTS:Parson's Scope of Work/Budget Estimate. Task Order No. 27. BudgetAnalysis CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~'-' NO CHIEF FINANCIAL OFFICER: YE~ NO CATEGORY: GENERAL WATER SEWER X PARSONS HBA. INC. TASK ORDER NO. 27 CONSULTING SERVICES This Agreement is made and entered into as of the 15th day of March 2001 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and Parson HBA, Inc., hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated October 10, 1989 and as specifically hereinafter set forth, the parties do hereby agree as follows: I. PURPOSE The purpose of this Task Order is for the preparation of the environmental documentation (EIRlEIS) for the B-Line Replacement Phase III project. 2. SCOPE OF WORK The scope of work is outlined in the Consultant's proposal of March 7,2001 containing and describing Tasks 1 through 7 covering Project Coordination/Scoping; Project Description and Alternatives; Meetings; Draft EIRlEIS; Final EIRlEIS and Mitigation Monitoring Plan; Biological Evaluation and Cultural Resources Memorandum of Agreement. This proposal becomes a part of this Task Order by reference herein. 3. STAFFING Staffing will be under the direction of Anders J. Hauge, Principal in Charge and Rob Brueck, Project Manager. CONSULTANT will not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE CONSULTANT estimates project start date of April 1, 2001 with an end date of February, 2002. The draft EIRlEIS will be completed by August/September 2001. Circulation will be completed by October/November 2001. 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be as provided in Article IV of the Master Non-Grant Agreement. The cost ceiling for this Task Order is One Hundred Twenty Five Thousand, Four Hundred Dollars ($125,400.00) as outlined in CONSULTANT's proposal and will not be exceeded except as provided in Article IV of the Master Agreement 6. EFFECTIVE DATE This Task Order No. 27 will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. ROBERT G. BAER, GENERAL MANAGER March 15. 2001 Board Approval Date ATTEST: KATHY SHARP, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ANDERS HAUGE, VICE PRESIDENT PARSONS HBA, INC. STPUD B-L1NE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK STPUD B-LINE III EIRlEIS SCOPE OF WORK/BUDGET ESTIMATE TASK 1 PROJECT COORDINA TION/SCOPING 1.1 Project Management The project management task includes implementation of the management systems that are required to support the successful completion of the project. Project management includes coordination and tracking of scope and schedule, preparation of project status reports, administration of the project budget, and administrative meetings with the District to discuss project status, completed work, project schedule, and budget. Parsons project management tools include: 1) a project management plan, 2) an automated cost accounting system, and 3) monthly progress reports. The use of these management tools ensures our complete attention to the project's schedule, contract, and budget. The project management plan is prepared upon project initiation and describes the project's deliverables, schedule, budget, and staff responsibilities. The cost accounting system integrates the entire Parsons Corporation through a wide area network. The system receives information on a daily and weekly basis through recovery and timesheet entries and can provide the Project Manager with a variety of financial reports at any point in time. The Project Manager will prepare and submit montWy progress reports to the District for the duration of the contract. The progress reports will provide a description of the work completed during the previous month (based on reports submitted to the Project Manager from each key team member), an estimate of the percent work completed to date; a description of any out-of- scope work conducted (such work will be conducted only with authorization from the District), and a description of any current problems, including recommendations for resolution of each identified problem. 1.2 Project Kick-Off Parsons will prepare background materials for use in project kick-off meetings. Parsons will attend up to three meetings with the District and key agencies to discuss the project issues and schedule. Agencies that should be included in these meetings are USFS, TRP A, Lahontan and EPA. Meeting minutes will be kept to document decisions regarding the project scope of work and schedule. 1.3 Data Collection The Parsons Team will assemble available material that is relevant to the project and will create an in-house library. These documents will include background reports recently prepared by Parsons for California spotted owl, forest carnivores, and historic resources. Materials will also 03/07/01 PAGE 1 v STPUD B.LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK be collected from Carollo Engineers, the USFS, and various other local agencies that have interest in the project. The Project Manager will be responsible for maintaining a list of available references and will make this list available to the District and Parsons team members during the course of project development and environmental analysis. 1.4 Project Scoping/Notice of Preparation Based upon initial conversations with the TRP A and USFS, it is anticipated that an EIRlEIS level of environmental review will be required for the project. However, it is possible that during project scoping with agency staff, the decision could be made to prepare an Environmental Assessment and Negative Declaration instead. Based upon the results of kick-off meetings and initial scoping with key agencies, Parsons will prepare a project description, mapping and Initial Environmental Checklists (both TRP A and USFS) for use in a Notice of Preparation/Notice of Intent. The NOPINOI (100 COPIES) will be circulated to California agencies, the USFS, and will be taken to the TRP A APC for comment. The checklists included in the NOPINOI will be used to focus the issues that will be included in the environmental document. TASK 2 PROJECT DESCRIPTION AND ALTERNATIVES 2.1 Project Description Refinement/Agency Field Walk The preliminary alignment prepared by Carollo Engineers will be used as the basis for the project description. Based upon input received during project scoping and from review of the NOPINOI, Parsons will update the project description for use in the environmental documentation. Further, prior to finalization of the project description, Parsons and the District will schedule field walks with agency staff to revise the alignment to avoid potential impacts. The District and Parsons will stake the alignment, mark trees that would need to be removed, identify locations of wetland boundaries, and mark the location of historic resources. After flagging the line and resources, the District and Parsons will walk the alignment with agencies and identify locations where the alignment could be rerouted to avoid/minimize impacts to resources. Following these field walks, Parsons will work with the District and Carollo Engineers to revise the alignment and update the project description. 2.2 Alternatives Based upon input from the USFS, it is likely that the existing alignment alternative will also be required for analysis in the environmental document. Parsons will work with the District and Carollo Engineers to document this alternative, as well as the No Action, for use in the environmental document. OJ/07101 PAGE 2 STPUD B-LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK 2.3 Alternatives Considered and Rejected The environmental document will be required to include other alternatives considered and rejected from further consideration. Documentation will be required to support the reasons for disqualification. Parsons will work with the District to collect correspondence from key agencies such as Caltrans and Lahontan to support the determinations. Two alternatives have been identified to date that fall into this category. These alternatives include: 1) utilizing existing roadway rights of way including Grass Lake Road and SR 89 to the campground entrance, and 2) crossing the Upper Truckee River to utilize the Upper Truckee Road alignment. TASK 3 MEETINGS Parsons will attend the following meetings during the course of the B-Line Phase III environmental documentation. Additional meetings will be attended on a time and materials basis following District approval. Task Number Staff Entities Involved Project Kick-Off 3 Brueck Kick-off meetings with USFS, TRPA, Lahontan, EP A Project ScopinglNOP 1 Brueck Project scoping at TRP A APC Project 2 Brueck, Bio & Field walks with USFS, TRP A and Description! Agency Cultural staff Lahontan Field Walk Draft EIRlEIS 3 Brueck wi support Meetings with District and agency Preparation as needed staff Draft EIRJEIS 3 Brueck wi support Hearings before STPUD Board, Circulation as needed TRPA APC and GB Final EIRJEIS Review 1 Brueck STPUD, TRP A, USFS Final EIRJEIS 3 Brueck wi support Hearings before STPUD Board, Hearings as needed TRP A APC and GB TASK 4 DRAFT EIR/EIS Based on the results of Tasks 1, 2 and 3, a Review Draft EIR/EIS will be prepared in conformance with CEQA, TRP A and NEP A guidelines. The EIR/EIS will discuss, in appropriate detail, CEQA, TRPA and NEPA concerns. The TRPA Thresholds and USFS Forest Plan Guidelines will be identified and the project impacts evaluated to determine compliance with the Thresholds and Guidelines. Based upon federal involvement with funding of the Export Pipeline and the project's location on USFS lands, a NEPA EIS is also required. The environmental document will therefore incorporate a section to comply with NEPA Forest Service implementing guidelines and input from both the EP A, District 9 and USFS. 03107101 PAGE 3 STPUD B-LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK The following contains a description of the work to be completed for each potential element of the EIR/EIS. The cost estimate listed in Exhibit B of this contract is based on the completion of the following scope. Any adjustments to the scope as a result of Task 1 findings may result in an adjustment in the cost and schedule. The sole purpose for the adjustment of any item is to meet CEQA, TRP A and NEP A requirements. Each section will contain a summary of the setting, impact evaluation criteria, identification of potential impacts, proposed mitigation measures and evaluation of the impact after mitigation. 4.1 Earth, Topography, Soils, and Geology Parsons HBA shall assemble data from existing and available sources to provide a comprehensive description of the physical environmental setting of the project site and the surrounding environs. The Natural Resource Conservation Service (NRCS) soil mapping and TRP A Stream Environment Zone mapping will be used for determination of both existing and proposed corridor characteristics. TRP A land capability verification mapping prepared by Tom Sinclair will be used to quantify SEZ impacts. Information shall be provided to describe regional geologic conditions of the site. Quadrangle maps from the USGS or maps supplied by the District will be assembled as a basis for topographic evaluation. Soil spoils and soil compaction that will be required during pipeline construction will be described. Impacts created by the project and mitigation measures to reduce any significant impacts to a less than significant level will be presented. Mitigation measures will likely include a restoration plan for wetland and SEZ areas affected by project construction. 4.2 Hydrologic ConditionslWater Quality Parsons HBA will assemble data from existing available sources to provide a description of the surface and subsurface hydrologic environmental setting. Mapping and flow calculations of Grass Creek will be used to develop mitigation measures for the creek crossing. Information shall be provided to describe the regional and local surface and subsurface hydrologic conditions. General impacts to creeks, drainage patterns, infiltration and/or runoff, public water supplies, and channeled surface flows will be discussed and mitigation measures provided. The construction corridor will be delineated and measures will be developed to ensure that water quality effects are reduced during ground disturbing activities. Ground disturbance within the construction corridor, staging areas and access locations will be described so that measures can be developed to ensure both short-term and long-term restoration occurs. 4.3 Public Safety Parsons HBA shall evaluate the potential for risks of upset and danger to public safety. City and County disaster preparedness programs will be reviewed where available. Seismic history and earthquake hazard potential will be reviewed based on local data and information from the California Division of Mines and Geology. The potential for hazard trees to interfere with construction operations will be identified based upon mapping prepared by the USFS foresters. Erosion and flood hazards will be determined based on FEMA flood maps. Pipeline sections 03/07/01 PAGE 4 STPUD B-LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK subject to flooding will be mapped. The fire risks associated with welding operations will be described and a program will be developed to ensure that appropriate fire suppression activities are undertaken. This analysis will also integrate various discussions found elsewhere in the document and act as a summary of potential impacts and possible mitigation measures to address seismic safety, fire safety, traffic safety, and public health safety. 4.4 Biological Resources The alternative corridors will be mapped and compared to existing and newly collected wildlife and vegetation data to provide a description of the affected environment. Species specific surveys conducted for the project have included CA spotted owl and forest carnivore surveys. Additional CA spotted owl surveys and willow flycatcher and northern goshawk surveys will be conducted during the spring and summer of 200 1. Parsons will prepare a Biological Evaluation for the USFS (see Task 6). As part of the preparation of the Biological Evaluation (BE), threatened, endangered, and USDA Forest Service sensitive species will be inventoried and impacts evaluated. In addition, Parsons HBA will determine impacts to wildlife not included in the BE, including TRP A threshold species, candidate species for federal listing, and state listed species. Impacts identified in the BE and to other resources will be quantified and mitigation will be proposed as needed. 4.5 Traffic and Circulation Based upon the preliminary alternative route locations, it is anticipated that only traffic effects related to the project construction will be analyzed. Parsons RBA will determine construction activity estimates and schedules from information supplied by the project engineer. Impacts will be determined and a level of significance will be identified. Mitigation measures, such as traffic management plans, will be prepared for any significant traffic and circulation impacts. 4.6 Air Quality The climatological characteristics of the project site will be summarized. The existing air quality environment will be described in terms of the study area's compliance with TRP A, state, and federal regulations concerning ozone, carbon monoxide, and particulate levels. Based on construction impacts and operational impacts, air quality impacts to both the local residential area and the regional recreational area will be evaluated. Mitigation measures will be recommended to reduce impacts from increased air pollutants and odors. 4.7 Noise Ambient noise levels in the area will be established using existing documentation. Construction activities that generate noise impacts will be identified. Based on the identification of potential noise impacts, specific mitigation measures will be recommended, if needed. 03/07/01 PA GE 5 STPUD B-LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK 4.8 land Use/Recreation This section will evaluate the impacts of the project on existing and planned land uses along the pipeline corridor. Potential conflicts with elements of the Forest Plan will be addressed. Where the potential exists for planning conflicts, measures to mitigate the problems will be presented. 4.9 Public Services Public Services are not assumed to be a concern for this project. If scoping determines that a public service may be impacted by the project, the scope of work will be modified to include the discussion. 4.10 Visual Resources Parsons will photograph the existing conditions from the Luther Pass pump station to the USFS campground site. Photographs will be used to document the proposed pipeline alignment as well as the existing alignment corridors. Photographs will also be taken from key vantage points such as U.S. Highway 50 and State Route 89. It is anticipated that tree clearing required for the pipeline construction will be visible from both US Highway 50 and State Route 89. Therefore, TRP A Travel Route ratings will be described for these scenic highways. 4.11 Cultural Resources Based upon the archaeological research and surveys conducted along the proposed B-line Export Pipeline replacement corridors, impacts of project implementation will be determined. If archaeological or historic resources sites are identified along the proposed routes, avoidance or appropriate mitigation measures will be developed in consultation with the USFS and California SHPO (see Task 7). Review Draft EIRlEIS Parsons HBA will submit a review draft of the EIR/EIS for "in-house review" by the District, L TBMU, EP A District 9, and TRP A prior to preparation of the EIR/EIS for public circulation. A chapter presenting the mitigation and monitoring plan will be included following the impact analysis. Draft EIRJEIS Circulation/Notice of Completion Parsons HBA will incorporate District, L TBMU, EP A District 9, and TRP A comments on the Review Draft EIR/EIS into the EIRlEIS and will prepare a Notice of Completion. Parsons HBA will distribute copies to the California Office of Planning and Research, District, L TBMU, TRP A, EP A District 9 and project distribution list. The Draft EIR/EIS (100 COPIES) will be circulated for 60 days. During circulation of the Draft EIR/EIS, Parsons will attend up to three public hearings. 03107/01 PAGE 6 STPUD B-LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK TASK 5 FINAL EIR/EIS AND MITIGATION MONITORING PLAN The preparation of the Final EIRlEIS will be initiated as written comments are received on the public circulation document. For budget purposes, it is assumed that approximately 80 comments will be received on the Draft EIRJEIS, each requiring approximately one hour of staff time to respond. Responses will be provided to all environmental comments in order to attain legal adequacy of the document and answer expressed environmental concerns. The Final environmental document will consist of a list of comment letters received, and responses to individual comments. The Final will also include revisions made to the Draft EIRlEIS based upon responses to comments. The revised Mitigation and Monitoring Plan will also be included. A Review Final EIR/EIS will be provided to the District, TRP A, and USFS for review and comment. Following agency review, Parsons will meet with the District and agencies to discuss comments and resolve concerns. Following the review meeting, Parsons will revise the Final EIRlEIS for production (100 COPIES) and distribution. Parsons will attend up to three hearings on the Final EIRlEIS. Parsons assumes that the USFS and EPA will prepare the Record of Decision (ROD) for the project. If the USFS and EP A require assistance with the preparation of the ROD, Parsons will prepare a scope of work and budget for District approval. TASK 6 BIOLOGICAL EVALUATION A Biological Evaluation (BE) will be prepared as a supplement to the NEP A documentation being prepared for the B-line Phase III Export Pipeline Replacement project. The purpose of the BE is to review the findings of biological field studies conducted for sensitive plant and animal species on land held in public trust by the Forest Service and to evaluate the potential biological effects associated with the B-line Export Pipeline Replacement project. The BE will address species that are listed or proposed for listing by the U.S. Fish and Wildlife Service (USFWS) as threatened or endangered as well as species considered "sensitive" by the Regional Forester for the Forest Service Pacific Southwest Region (Region 5). By addressing the potential effects of the proposed pipeline installation, the BE provides a process and standard through which proposed, endangered, and threatened species receive full consideration in the decision-making process. With respect to sensitive species, the BE evaluates whether the proposed action will result in a trend towards federal listing of a species as threatened or endangered. The BE also determines whether formal consultation or conference is required with the USFWS to address proposed, threatened, or endangered species. The BE will follow the standards established in the Forest Service Manual (FSM) 2672.42 and, if required, will comply with the legal requirements set forth under Section 7 of the Endangered Species Act (19 USC 1536(c), 50 CFR 402.l2(f) and 402.l4(c)). 03/07/01 PAGE 7 STPUD B-LINE PHASE III ENVIRONMENTAL DOCUMENTATION SCOPE OF WORK TASK 7 CULTURAL RESOURCES MEMORANDUM OF AGREEMENT (MOA) Kelly Heidecker will work with Michael Weichman at the USFS to develop a scope of work, budget, and schedule for the preparation of a Memorandum of Agreement (MOA) with the CA SHPO. The scope of work for the MOA cannot be determined until potential effects to known resources are identified. 03107101 PAGE 8 STPUD B -Line Phase III Export Line Replacement Project - Estimated Budget March 7, 2001 Estimated Work Effort (by Classification) Prin in Principal Senior Planner/ Total Direct Total Task Charge Engineer Planner Planner Scientist Tech Admin Labor Costs Costs 1 PROJECT COORDINATION /SCOPING 1.1 Project Management /Reporting 8 24 40 72 $ 500 $ 6,300 1.2 Project Kick -off 8 8 16 4 36 $ 400 $ 2,800 1.3 Data Collection 12 4 16 $ 200 $ 1,120 1.4 Project Scoping /NOP 2 4 16 8 16 8 54 $ 500 $ 5,040 Sub -total Task 1 10 4 48 8 36 24 48 178 $ 1,600 $ 15,260 2 PROJECT DESCRIPTION AND ALTS 2.1 Project Refinement/Field Walk 12 8 16 4 40 $ 200 $ 3,020 2.2 Alternatives 8 8 8 4 28 $ 200 $ 2,160 2.3 Alts Considered and Rejected 16 12 4 4 36 $ 100 $ 2,920 Sub -total Task 2 0 0 36 0 28 28 12 104 $ 500 $ 8,100 3 MEETINGS (16) 16 128 24 24 4 196 $ 1,600 $ 20,600 4 DRAFT EIR /EIS 4.1 Earth, Topography, Soils, and Geology 2 64 40 8 2 116 $ 100 $ 8,370 4.2 Hydrologic Conditions/Water Quality 48 2 32 8 2 92 $ 100 $ 8,770 4.3 Public Safety 2 40 4 2 48 $ 100 $ 3,030 4.4 Biological Resources 8 12 24 2 46 $ 100 $ 3,440 4.5 Traffic 12 8 2 22 $ 100 $ 1,940 4.6 Air Quality 12 8 2 22 $ 100 $ 1,940 4.7 Noise 12 8 2 22 $ 100 $ 1,940 4.8 Land Use /Recreation 2 24 4 2 32 $ 100 $ 2,070 4.9 Public Services 2 12 4 2 20 $ 100 $ 1,350 4.10 Visual Resources 24 32 8 2 66 $ 200 $ 5,180 4.11 Cultural Resources 2 24 16 4 2 48 $ 100 $ 3,510 Review Draft EIR /EIS 8 32 40 8 2 90 $ 200 $ 7,780 Draft EIR/EIS Circulation /NOC 2 8 12 8 12 12 2 56 $ 5,000 $ 9,700 Sub -total Task 4 10 56 124 108 296 60 26 680 $ 6,400 $ 59,020 5 FINAL EIR/EIS & MMP 8 8 32 16 32 12 4 112 $ 2,500 $ 12,200 6 BIOLOGICAL EVALUATION 24 16 64 12 4 120 $ 500 $ 9,000 7 CULTURAL RESOURCES MOA SCOPE 2 12 14 $ 50 $ 1,220 Total Hours 28 84 394 184 480 136 98 1404 $ 13,150 $125,400 Staff Rates $ 160 $ 125 $ 105 $ 80 $ 60 $ 55 $ 50 Total Labor Costs $ 4,480 $ 10,500 $ 41,370 $ 14,720 $ 28,800 $ 7,480 $ 4,900 RMc 8 LINE PHASE III 9098-8828 BUDGET REMAINING ANALYSIS: Spent to date Outstanding Purchase Orders- Thomas Haen Co. Carollo Engineers Parsons HBA Encumbered Total Spent & Encumbered All Years 271,649 677 274,833 39,872 315,381 587,030 07 -Mar-01 2000/2001 53,132 677 274,833 39,872 315,381 368,513 492,000 250,000 Budget Amount in Excess of Budget/Estimate (95,030) (118,513) Note 1: Staff expects this project to stay within budget for FY 2000/01. Some of the amounts encumbered will be spent in FY 2001/02. The 2001/02 proposed budget is $2,200,000. R: \P rivate \Rhon da \Bud g et\Agenda SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Christopher H. Strohm. Board Director RE: BOARD MEETING March 15. 2001 AGENDA ITEM: CONSENT CALENDAR ITEM NO: j. ACTION ITEM NO: ~::::::;::::::::::;::::::::::;::;;:~::::::;::::::::;::;::;::::::::;::;~:~;::::;}::;;;::;~::;:~~:;~':~;;;;;;::~%:'""~~.x~"""""""""""""""""""""""".......:::..........:.............................................:...........:.............................................................................;...........................................................:.............:.....~ ITEM-PROJECT NAME: LAFCO SPECIAL DISTRICT REPRESENTATIVE BALLOT REQUESTED BOARD ACTION: (1) Vote for Nancy Allen for Representative: and (2) Authorize Board President to execute ballot for submittal to LAFCO Special District Selection Committee DISCUSSION: LAFCO will conduct a Special District Election Runoff between Nancy Allen and Charlie Paine. At the February 15 Board Meetinq, the Board voted unanimously for Nancy Allen. I recommend voting for her again. (Note: Gary Costamanqa has been elected to the position of Special District Alternate. ) SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Votinq guidelines, ballot ACCOUNT NO: ::!i!;:::!:!:;:!:i:i:!:i,i:!i:~:::!:*::~:i:!:::f,!:::;ijA:~:i;;::!~!:!.~!:!:):::ii:!:!:!~~:;i~w.:!::i.:%t.i!.!:!:i.M5.i:!i~$!:!.;!:!:;;<;.!t~::~~).l:!:!:!t*:~~;:5.lii:~i:i~iii:!:~#.:~.;i:l:~i~::i:!~:i:~i:!:!:!:!:~:I:.i,6!:~!:!~~:.:!:.:.~~:.:.:I:!:.~:.:,:I~:!i!:!:;:::,:::!::;::::::~;:!:~~:i;1~!::::;;:i)m;:;):iA)~).:!j;ij);.:.mn""''!iij:l.~;M CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES If!~ NO CA TEGORY: GENERAL X WATER SEWER LAFCO ':il!i!!i::::ill!i!jlt~\~jI~~!!!!!!!I!I!:!!:II:llliljlill!lj';:lllll .,,:.j:::.j::.:f~~~.~lt~:!:::"::'jj..i.,::I::!i.illl .'..:}:;;tLTERNATES ............................. ... ..-... .,.... ..................,................ .....,...... .. ~.. -...... .:.:::::::~::.':}}~~j:)~(~O;$~V~? ':::::.:. .:~::::::::::::; ';:::'SP~~I~t:~jsii/cf.MiMk~jHm:>) fi.;t!s.ttPQ,il]4rfim::i::ii? ,. ,ccl4;iSMem~r/::::?i:?\ . ...... ........ ...... .......... ... .......... ...... . . . .. ....... ......... . .... ...... n.... o .. ............... . . . ............. . ................ .. ..'............................. .'....:. .:.,.-:-:-:.>>:.;.;.......-::::::..::-::..:.:.:-.;.;.;..-;...:..... '.KJ.fiir LisiiMAN,..}'..'.' ',',' ...... ... ,. ,. .". ."........ ........... . ...... ................. :CjiiM~keii.:::::) , . .. ... . ... . . . . . . . . . . . . . . , . . . . ...... .....,.... . ......... .... ....... .......... ................. ...........,....... ... .... ....... .... .... ........ ................... ..... .......... ......" ,. .......... ...............,......................................'.' :\un,..Hi)$~~~r-":, ...,'.'.'.',' ....:-:. :-..................:,....:.:-:-:..:-:-:.:-:.:-..:-:.:.:.:.:.:';'.':': '~sil~@fr~~.k.E.....f.;.RLA,....,..,:,:i.:.:,:.:.:,.,.,..!,m,:,.,.i,.:.:,:"",.,,!.,jl,.,., ::;::-: :.".-;'::::;:;:};)::;:::::: ;-:::::.:.::\~~ ........ ./):t#qMA$fAm~:ri:iiii\ :::::.:if:~~?~~~4~i,.:{::::.::::i:,:::'::i:} :si),SkYsfJk.yUNM/::::irt: . .,~1~~~.:t,~;:~?f=..~~~i':;~I~:!;:!;I!:!::!:!!:!::11 ....,.,.....................'.. ........'.........................................:................ ::~~~~~~~~I~~III!!i!!ljl!!.!:::::::: . ..!!:::::....:j.:...f=~~~i..ff~~~S.1:~~!!I.I!:I.:.!!!!I:!:I i!!!!!11!I:l!!! ................. ................. .............. .. ................... .. .... ;~~~~;~;;}?r?rr!i[~~f?f?\rr) . . .' .:.:.;.:.:.: :.:. ;::' :./mt~t~f~~tj~!iij1jiii11~!~;~i~i~;~;;I; ;-:.:...:-:-:.:.:.;.:.:...:.:.....;.: ..... :;7;:;:::;:;:::::::::::::::::::::::::::;::: Local Agency Formation Commission Serving the Area of EI Dorado County MEMO DATE: February 27, 2001 TO: LAFCO Commissioners, Alternates and Special Districts FROM: Roseanne Chamberlain ~ SUBJECT: SPECIAL DISTRICT ELECTION RESULTS Pursuant to the provisions of Government Code g56332(d), the Executive Officer has determined the results of the Special District Representation El~ction. A total of 30 ballots were received, 30 ballots were verified as valid. There will be a Special District Election Runoff between Nancy Allen and Charlie Paine for the Special District Representative position. Please complete your ballot following the requirements listed below: 1) Include the original signature of the presiding officer of the district on the original ballot contained with this letter. 2) Ballot must be received no later than Monday April 2, 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. Gary Costamagna has been elected to the position of Special District Alternate. c: \shared\susan \deresult. 00 SPECIAL RUNOFF ELECTION BALLOT LOCAL AGENCY FORMATION COMMISSION Special District Representative to LAFCO This position includes term commencing January 1, 2001 thru January 1, 2005 VOTE FOR ONE Nancy E. Allen Charlie Paine SIGNATURE OF PRESIDING OFFICER: MINUTES ATTACHED: YES NO This ballot must be received by LAFCO on or before 5:00pm April 2, 2001. Return to: LAFCO 2850 Fairlane Court Placerville, CA 95667 c: \shared\swan\forTnS\ba.lloc Kathy Sharp South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Consent Item k. DRAFT DRAFT SOUTH TAHOE PUBLIC UTILITY DISTRICT llBasic Services for a Complex World" .,~,~~~~. .~,:,.~.~~~,~,,9.~~,:E~..I....~..~..~.~~.~E,......,.....'....'......'..',"',....,...............................",',',...........,....,','..,'.'...,...,'.................~i.~.~.~E?.~.?I,~Ei~,}~~~i.~!.~~t",,~~.~ag.~r, ...........................................,?,......................................................."..............;,0....J'........................,f'.".............................................;,0..............................................................................................................................................................................................................................................................................................................................."'..............." Duane Wallace, Acting President BOARD MEMBERS :222:::~:~:E2:::::~::::~:::::::~:~~~2::T:::::::::~.~::~::;:~gL:::::::::::::::::::::::::::::::::::::::::::::::::::::~::::2:::::::~:~:::':~g:::~::::D::::~::::::g~:~:.:~:~L::;:::::::::::::::::::::~:::::::::::::::::::::::::::::::::::::::::::::::d:::::T::::::::::~:~:::::::~g:::::::::::~:~::~:::S;:~D:: REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT FEBRUARY 15, 2001 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, February 15, 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, Solbrig, Sharp, McFarlane, Hussmann, Noble, Garcia, R. Johnson, Hoggatt, Zaninovich, Bird, Attorney Kvistad. GUESTS: Joyce Blackstone. Staff requested Consent Items b. and c. (water dis- connection procedures) be removed, as the situations have been satisfactorily resolved. CONSENT CALENDAR Moved Strohm/Second Mosbacher/Passed to approve the Consent Calendar, as amended: REGULAR BOARD MEETING MINUTES - FEBRUARY 15,2001 PAGE-2 a. Authorized implementation of the two-week discon- nection procedures for delinquent sewer and/or water accounts; b. Item removed; c. Item removed; d. Gardner Mountain Well Equipment and Control Building - (1) Approved Change Order NO.3 to White Rock Construction in the amount of $3,663.02; and (2) Extended contract an additional 76 calendar days; e. Authorized staff to advertise for bids for AI Tahoe Well No, 2 VFD (Variable Frequency Drive); f Authorized staff to advertise for bids for Fallen Leaf generator set; g. Authorized staff to advertise for bids for Redevelop- ment Waterline Phase 2 Replacement project; h, Approved Regular Board Meeting Minutes: January 18, 2001; I. Approved Special Board Meeting Minutes: February 1, 2001; J, Approved Regular Board Meeting Minutes: February 1, 2001 . CONSENT CALENDAR ( continued) ITEMS FOR BOARD ACTION Director Strohm summarized his research re: the candi- dates who are vying for seats on the LAFCO Board. Board members and Joyce Blackstone added to the discussion. Moved Mosbacher/Second Strohm/Passed to cast a ballot voting for Nancy Allen for Special District Representative to LAFCO. Moved Strohm/Second Mosbacher/Passed to cast a ballot voting for Gary Costamanga for Special District Alternate, LAFCO SPECIAL DISTRICT REPRESENTATIVE AND ALTERNATE BALLOT REGULAR BOARD MEETING MINUTES - FEBRUARY 15,2001 PAGE - 3. Moved Jones/Second Wallace/Passed to approve payment in the amount of $714,371.58. PAYMENT OF CLAIMS Acting President Wallace appointed an Ad Hoc Committee (Wallace and Mosbacher) to work with the Clerk of the Board to prepare for candidate interviews, which will be conducted at a Special Board Meeting on February 21. BOARD VACANCY AD HOC COMMITTEE Finance Committee: The committee met February 13 & 14 to review the 2001/02 budget and the five-year financial plan. The Budget Workshop will be held March 13. BOARD MEMBER STANDING COMMITTEE REPORTS Water and Wastewater Operations Committee: The committee met February 13. Minutes of the meeting are available upon request. Federal Leqislative Ad Hoc Committee: The Lake Tahoe AD HOC COMMITTEE REPORTS Transportation and Water Quality Coalition (Coalition) may be traveling to Washington D. C. soon. The agenda for the Coalition's February 27 meeting includes MTBE funding for cleanup. Director Jones reported Rick Hydrick will represent the BOARD MEMBER REPORTS District at ACWA's Safe Drinking Water Committee meeting. Jones also reported on his plans to attend the ACWA Conference in Washington D.C. He will visit several legislators in hopes of gathering support for various District issues. Director Strohm reported on the EI Dorado County Water Agency's selection of Board officers. Their next quarterly meeting will be held May 14. Director Wallace reported on his attendance at two functions: the Board of Supervisors induction ceremony, and the TRPA deputy director reception. GENERAL MANAGER I STAFF REPORTS General Manager: Bob Baer reported on three items: 1) Kennedy Jenks will update the hydroelectric feasibility report. 2) The Alpine County Counsel position was filled by Dennis Crabb. 3) He recently attended an AWWA Conference. One topic of interest were the trends taking place in the water industry. He will share that information with the Board in the near future. REGULAR BOARD MEETING MINUTES - FEBRUARY 15, 2001 PAGE-4 2:30 P.M. MEETING BREAK 2:50 P.M. MEETING RESUMED AND ADJOURNED TO CLOSED SESSION 3:40 P.M. RECONVENE TO REGULAR SESSION REPORT ON ITEM DISCUSSED DURING EXECUTIVE SESSION The Board directed negotiators regarding this item. Pursuant to Government Code Section 54957,6(a)/Conference with Labor Negotiators: Agency Negotiators - Board of Directors, Robert Baer/General Mgr. Employee Organization - STPUD ManaQement Staff ITEMS FOR BOARD ACTION Moved Strohm/Second Wallace/Passed to approve ratification of MOU with District Management Staff, including Compensation Policy. MANAGEMENT MEMORANDUM OF UNDERSTANDING (MOU) 3:45 P.M. ADJOURNMENT TO CLOSED SESSION 4:55 P.M. RECONVENE TO REGULAR SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION Negotiators were directed regarding this item. Pursuant to Government Code Section 54956.8/Conference with Real Property Negotiators: Negotiating Parties: Board of Directors. 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 No Board action. REGULAR BOARD MEETING MINUTES - FEBRUARY 1S, 2001 PAGE-S Legal counsel updated the Board and received direction regarding one case. The second case was not discussed. No Board action. Legal counsel updated the Board on the status of this case. No Board action. Legal counsel updated the Board on the status of this case, No Board action. Legal counsel and staff updated the Board regarding this case. No Board action. 4:55 P.M. 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. aL, San Franciso County Superior Court Case No. 999128 ADJOURNMENT Duane Wallace, Acting Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District Consent Item 1. DRAFT DRAFT SOUTH TAHOE PUBLIC UTILITY DISTRICT llBasic Services for a Complex World" ,Ro,~~~..~.~.~E~..g.~.~er~.I.....~.~.~,~.9..~E.........'..'. ','..,','.,'"'....,',..','.'.................,..'.. .','...'..,......,.,.,.,. ,.......,....'" ",."", ,......,."" ..."..~i?~,~r.? ,,~ol~~ig,,1\ssist~nt,~~n,~9~~. ......................................................NJ'."...................................Vh................v.."................................................................."....................................................................................;................................................................................................................."'......"..............................................................................................................................................."" Duane Wallace, Acting President BOARD MEMBERS .... .......................................................................................................,............................................................................................................................................................................................................................................................................. ...........................................................................................................................................................................................................................................;............................................................................................................................................................................................................................................................,,0,.............................u...........~ 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 21, 2001 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on February 21, 2001, 9:00 A.M., District Office 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: Acting President Wallace, Strohm, Jones, Mosbacher. ROLL CALL STAFF: Baer, Sharp. GUESTS: Judy Brown, City Council Liaison. ITEMS FOR BOARD ACTION Acting President Wallace reviewed the procedures for filling the vacancy. BOARD VACANCY CANDIDATE INTERVIEWS Interviews were conducted with the following persons: Ted Long Joyce Blackstone Eric Schafer David Kelly Scott Swift John Hash Robert Mason PAGE-2 SPECIAL BOARD MEETING MINUTES - FEBRUARY 21, 2001 12:15 P.M. 1:15p.M. MEETING BREAK MEETING RESUMED BOARD MEMBER APPOINTMENT Each remaining Board member cast ballots to narrow down the selection process. The first ballot was: Eric Schafer Robert Mason Robert Mason David Kelly ) - CHRISTOPHER STROHM ) - JAMES JONES ) - DUANE WALLACE ) - MARY LOU MOSBACHER The second ballot was: Eric Schafer Robert Mason Eric Schafer David Kelly ) - CHRISTOPHER STROHM ) - JAMES JONES ) - DUANE WALLACE ) - MARY LOU MOSBACHER The third (and final) ballot was: Eric Schafer Eric Schafer Eric Schafer David Kelly ) - CHRISTOPHER STROHM ) - JAMES JONES ) - DUANE WALLACE ) - MARY LOU MOSBACHER Moved Strohm/Second Jones/Passed Unanimouslv Bv the Remaininq Board Members to appoint Eric Schafer to fill Director-At-Large Seat Number 5. Acting President Wallace thanked all those present for their interest in the position. 1:45 P,M. ADJOURNMENT Duane Wallace, Acting Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of Board South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Kathy Sharp. Clerk of the Board / Executive Secretary RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: 6.a CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ELECTION OF BOARD OFFICERS REQUESTED BOARD ACTION: Elect a Board President DISCUSSION: The Board's president resigned in February. Election of Board officers should be held aaain now that a full Board is in place. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ~TION: GENERAL MANAGER: YES ~,~ NO CHIEF FINANCIAL OFFICER: YES~ ~ NO CATEGORY: GENERAL X WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Kathy Sharp. Clerk of the Board I Executive Secretary RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: 6.b CONSENT CALENDAR ITEM NO: J',i""""F"" ITEM-PROJECT NAME: ELECTION OF BOARD OFFICERS REQUESTED BOARD ACTION: Elect a Board Vice President DISCUSSION: The Board's president resigned in February. Election of Board officers should be held aoain now that a full Board is in place. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~..;MJ NO CHIEF FINANCIAL OFFICER: YE.j ~ Il",,<- NO CATEGORY: GENERAL X WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager I Engineer RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: 6.c CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: PARK AVENUE REDEVELOPMENT PHASE 2 UTILITIES REQUESTED BOARD ACTION: (1) Approve the Reimbursement and Cost Share Aareement with the City of South Lake Tahoe: and ( 2) Award contract to the lowest responsive. responsible bidder DISCUSSION: (1) The Reimbursement and Cost Share Agreement is nearly identical to the one the District signed with the City of South Lake Tahoe (CSL T) last year. with the exception that the CSL T will reimburse the District for costs this year. A copy of the draft Reimbursement and Cost Share Agreement between CSL T and STPUD is attached and identifies bid quantities responsible for by the CSL T. and those by the District (numbers not available at this time). Staff will complete the Reimbursement and Cost Share Agreement with the CSL T after the bids are ooened and will provide a copy to the Board prior to the Board meeting. (2) Bids will be opened on Wednesday. March 14.2001 at 2 P.M. Staff will evaluate the bids and make a recommendation to the Board prior to the Board meeting. The Reimbursement and Cost Share Agreement is one that has been used successfully in the past with the CSL T. The CSL T is scheduled to approve the Reimbursement and Cost Share Agreement at the City Council meeting on March 20. 2001. SCHEDULE: As soon as possible COSTS: $300.000 (Engineer's estimate) ACCOUNT NO: 2029/8082 BUDGETED AMOUNT REMAINING: $88.496 ATTACHMENTS: Draft copy of the Reimbursement and Cost Share Agreement -"'...... CONCURRENCE WITH REQUESTED;;:~CTION: GENERAL MANAGER: YESe):V/\.- NO CHIEF FINANCIAL OFFICER: YE~~ NO CATEGORY: GENERAL WATER X SEWER South Tahoe Public Utility District Robert G. Baer, General Manager Board Members Christopher H. Strohm James R. Jones Mary Lou Mosbacher Duane Wallace Eric Schafer Memorandum Date: March 15, 2001 To: From: Board Members Jim Hoggatt ~ Subject: Park Avenue Redevelopment Phase II Utilities bid results and City Reimbursement Agreement Agenda Item 6.c Staff has completed our review of the 5 bids the District received on March 15, 2001 for the Park Avenue Redevelopment Phase II Utilities and recommend the Board award the contract to the lowest responsive responsible bidder West Valley Construction in the amount $275,330.00. For a break down of all the bids see the attached spread sheets. According to the Reimbursement and Cost Share Agreement with the City of South Lake Tahoe, the City will reimburse the District $174,369.50 of this bid. Staff recommends the Board approve the agreement as shown on the attachment. The City Council is scheduled to approve the agreement on Tuesday March 19, 2001. PARK AVENUE REDEVELOPMENT PHASE 11 UTILITIES BID SUMMARY ITEM DESCRIPTION UNIT QTY. ENG EST. ENG EST WEST VALLEY WEST VALLEY KRISTIN CONST KRISTIN CONS' UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 1 Mobilization /demobilization LS 1 48,500.00 48,500.00 19,000.00 19,000.00 40,000.00 40,000.00 2 Provide and install the following: 2A 14" DIP or PVC water main' LF 1,000 83.00 83,000.00 77.00 77,000.00 130.00 130,000.00 2B 10" DIP or PVC water main LF 70 55.00 3,850.00 74.00 5,180.00 100.00 7,000.00 2C 8" DIP or PVC water main LF 40 50.00 2,000.00 70.00 2,800.00 80.00 3,200.00 2D 6" DIP or PVC water main LF 40 44.00 1,760.00 68.00 2,720.00 60.00 2,400.00 2E 8" SDR 26 sanitary sewer main LF 315 61.00 19,215.00 37.00 11,655.00 70.00 22,050.00 2F 12" RCP storm drain pipe LF 22 50.00 1,100.00 87.00 1,914.00 50.00 1,100.00 2G 15" RCP storm drain pipe LF 48 50.00 2,400.00 77.00 3,696.00 60.00 2,880.00 2H 18" RCP storm drain pipe LF 288 55.00 15,840.00 125.00 36,000.00 65.00 18,720.00 21 Install District - furnished 14" DIP WL LF 200 50.00 10,000.00 41.00 8,200.00 40.00 8,000.00 2J Install District - furnished 14" gate valve EA 1 100.00 100.00 460.00 460.00 1,000.00 1,000.00 3 Transfer water service connections to new watermain 3a. 1'/2' water services EA 1 900.00 900.00 3,300.00 3,300.00 1,500.00 1,500.00 3b. 2" water services EA 2 1,050.00 2,100.00 3,600.00 7,200.00 1,500.00 3,000.00 4 Provide and install new fire hydrants EA 2 3,500.00 7,000.00 5,200.00 10,400.00 4,000.00 8,000.00 5 Remove existing fire hydrant assemblies EA 2 300.00 600.00 500.00 1,000.00 200.00 400.00 6 236" thick asphalt pavement replacement SF 7,500 5.00 37,500.00 3.25 24,375.00 2.00 15,000.00 7 Sta 14 +57 (Redev Phase I intertie) LS 1 1,500.00 1,500.00 3,200.00 3,200.00 1,600.00 1,600.00 8 Sta 14 +48.91 (Marriott Inn domestic service) LS 1 8,600.00 8,600.00 5,400.00 5,400.00 4,000.00 4,000.00 9 Sta 14 +53.60 (Marriott Inn fire service) LS 1 8,600.00 8,600.00 5,300.00 5,300.00 4,000.00 4,000.00 10 Sta's 10 +52, 11+42, 11+71 & 11+72.50 (Paul Kennedy loop) 1 12,000.00 12,000.00 16,600.00 16,600.00 30,000.00 30,000.00 11 Sta 11 +12 (connect to exist 14" GV) _LS LS 1 3,000.00 3,000.00 2,800.00 2,800.00 2,500.00 2,500.00 12 48" sanitary sewer manholes EA 2 3,500.00 7,000.00 2,500.00 5,000.00 2,000.00 4,000.00 13 48" storm drain manholes EA 3 3,500.00 10,500.00 4,900.00 14,700.00 2,000.00 6,000.00 14 5/8" thick plywood cap storm drain lines EA 5 200.00 1,000.00 150.00 750.00 100.00 500.00 15 8" sanitary sewer end cap EA 2 200.00 400.00 140.00 280.00 200.00 400.00 16 Abandon existing water mains EA 4 700.00 2,800.00 1,600.00 6,400.00 200.00 800.00 TOTAL BID ITEMS 1 -16 291,265.00 $275,330.00 $318,050.00 P: \engineering \Park Ave Redev Phase II Bid Summary.wb3 PARK AVENUE REDEVELOPMENT PHASE 1l UTILITIES BID SUMMARY BURDICK EXCAV BURDICK EXCAV BUTTS CONST BUTTS CONST C B EBRIGHT C B EBRIGHT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 45,000.00 45,000.00 30,000.00 30,000.00 75,000.00 75,000.00 97.00 97,000.00 73.00 73,000.00 80.00 80,000.00 145.00 10,150.00 125.00 8,750.00 65.00 4,550.00 175.00 7,000.00 75.00 3,000.00 60.00 2,400.00 195.00 7,800.00 75.00 3,000.00 50.00 2,000.00 63.00 19,845.00 106.00 33,390.00 90.00 28,350.00 210.00 4,620.00 300.00 6,600.00 80.00 1,760.00 188.00 9,024.00 300.00 14,400.00 100.00 4,800.00 65.00 18,720.00 325.00 93,600.00 150.00 43,200.00 85.00 17, 000.00 60.00 12, 000.00 70.00 14, 000.00 1,400.00 1,400.00 1,000.00 1,000.00 6,160.00 6,160.00 1,800.00 1,800.00 900.00 900.00 1,500.00 1,500.00 2,800.00 5,600.00 900.00 1,800.00 2,000.00 4,000.00 4,000.00 8,000.00 3,500.00 7,000.00 4,000.00 8,000.00 750.00 1,500.00 1,200.00 2,400.00 3,000.00 6,000.00 4.50 33,750.00 4.00 30,000.00 5.00 37,500.00 3,000.00 3,000.00 460.00 460.00 5,000.00 5,000.00 4,000.00 4,000.00 4,500.00 4,500.00 10,000.00 10,000.00 2,500.00 2,500.00 4,500.00 4,500.00 10,000.00 10,000.00 17,500.00 17,500.00 16,080.00 16,080.00 45,000.00 45,000.00 3,000.00 3,000.00 500.00 500.00 5,000.00 5,000.00 3,600.00 7,200.00 5,500.00 11,000.00 5,000.00 10,000.00 3,600.00 10,800.00 8,000.00 24,000.00 5,000.00 15,000.00 75.00 375.00 100.00 500.00 500.00 2,500.00 4,000.00 8,000.00 100.00 200.00 500.00 1,000.00 1,400.00 5,600.00 2,000.00 8,000.00 5,000.00 20,000.00 $350,184.00 $390,580.00 $442,720.00 P: \engineering \Park Ave Redev Phase 11 Bid Summary.wb3 ENT PHASE 11 UTILITIES BID SUMMARY PARK AVENUE REpEVELOPM —�� ro ect DeviationslOm Only one p 1 Kristin Construction: f recent date; named completed as o witnessed; Signatures on Bid Bond not w t ►on by ent Broker ca Contractor Insurance l Broker not completed; Acknowledgment Requirements not of Insurance R q com.leted• Bid Item # Burdick Excavating: 13. 'Math Error of $3,600. pid not provide ,Butts Construction: contractor license number. c, immary .vrb3 REIMBURSEMENT AND COST SHARING AGREEMENT BETWEEN CITY OF SOUTH LAKE TAHOE AND SOUTH TAHOE PUBLIC UTILITY DISTRICT City of South Lake Tahoe (City) agrees to pay the South Tahoe Public Utility District (District) for the approved work completed by the lowest responsible bidder for installation ofidentified bid items included in the District's Park Avenue Redevelopment Phase II Utilities project. The District agrees to pay the contractor for work completed on the identified bid items, which are incorporated by this reference, subject to reimbursement from the City. Any changes in quantities of these bid items shall be agreed to by both the City and District staff. City shall reimburse the District for the work performed on these bid items. The City's reimbursement to the District will be within 25 days of the District's payment to the contractor. Bid items are as follows: No. Bid Item Unit Quantity Percent or Amount Quantity 1 Mobilization and demobilization LS 1 % of total $ 11,970.00 contract 2A 14" DIP or PVC water main LF 1,000 % of total $ 38,400.00 contract 2B 10" DIP or PVC water main LF 70 100% $ 5,180.00 2C 8" DIP or PVC water main LF 40 0 2D 6" DIP or PVC water main LF 40 0 2E 8" SDR 26 sanitary sewer main LF 315 100% $ 11,655.00 2F 12" RCP storm drain pipe LF 22 100% $ 1,914.00 2G 15" RCP storm drain pipe LF 48 100% $ 3,696.00 2H 18" RCP storm drain pipe LF 288 100% $ 36,000.00 21 District-furnished 14" DIP water line LF 200 0 2J District-furnished 14" gate valve EA 1 0 3A 1 Yz" water services EA 1 100% $ 3,300.00 3B 2" water services EA 2 0 4 New fire hydrants EA 2 0 5 Remove existing fire hydrant assemblies EA 2 0 No. Bid Item Unit Quantity Percent or Amount Quantity 6 2W' thick asphalt pavement replacement SF 7,500 % of total $ 21,924.50 contract 7 Sta 14+57 (Redev Phase 1 intertie) LS 1 0 8 Sta 14+48.91 (Marriott Inn domestic LS 1 0 service) 9 Sta 14+53.60 (Marriott Inn fire service) LS 1 0 10 Sta 10+52, 11+42, 11+71 and 11+72.50 LS 1 100% $ 16,600.00 (Paul Kennedy loop) 11 Sta 11+12 (connect to exist 14" gate valve) LS 1 % of total $ 1,400.00 contract 12 48" sanitary sewer manholes EA 2 100% $ 5,000.00 13 48" storm drain manholes EA 3 100% $ 14,700.00 14 48" thick plywood cap for storm drain EA 5 100% $ 750.00 lines 15 8" sanitary sewer end cap EA 2 2 $ 280.00 16 Abandon existing water mains EA 4 1 $ 1600.00 TOTAL $174,369.50 Hal Cole, Mayor City of South Lake Tahoe Duane Wallace, Acting Board President South Tahoe Public Utility District (Attest) (Attest) Approved as to form: City Attorney REIMBURSEMENT AND COST SHARING AGREEMENT BETWEEN CITY OF SOUTH LAKE TAHOE AND SOUTH TAHOE PUBLIC UTILITY DISTRICT City of South Lake Tahoe (City) agrees to pay the South Tahoe Public Utility District (District) for the approved work completed by the lowest responsible bidder for installation ofidentified bid items included in the District's Park Avenue Redevelopment Phase II Utilities project. The District agrees to pay the contractor for work completed on the identified bid items, which are incorporated by this reference, subject to reimbursement from the City. Any changes in quantities of these bid items shall be agreed to by both the City and District staff. City shall reimburse the District for the work performed on these bid items. The City's reimbursement to the District will be within 25 days of the District's payment to the contractor. Bid items are as follows: No. Bid Item Unit Quantity Percent or Quantity Amount 1 Mobilization and demobilization LS 1 % of total contract 2A 14" DIP or PVC water main LF 1,000 % of total contract 2B 10" DIP or PVC water main LF 70 100% 2C 8" DIP or PVC water main LF 40 0 2D 6" DIP or PVC water main LF 40 0 2E 8" SDR 26 sanitary sewer main LF 315 100% 2F 12" RCP storm drain pipe LF 22 100% 2G 15" RCP storm drain pipe LF 48 100% 2H 18" RCP storm drain pipe LF 288 100% 21 District-furnished 14" DIP water line LF 200 0 2J District-furnished 14" gate valve EA 1 0 3A 1 Y2" water services EA 1 10% 3B 2" water services EA 2 0 4 New fire hydrants EA 2 0 5 Remove existing fire hydrant assemblies EA 2 0 6 2Y2" thick asphalt pavement replacement SF 7,500 % of total contract No. Bid Item Unit Quantity Percent or Quantity Amount 7 Sta 14+57 (Redev Phase 1 intertie) LS 1 0 8 Sta 14+48.91 (Marriott Inn domestic LS 1 0 service) 9 Sta 14+53.60 (Marriott Inn fire service) LS 1 0 10 Sta 10+52, 11+42, 11+71 and 11+72.50 LS 1 100% (Paul Kennedy loop) 11 Sta 11+12 (connect to exist 14" gate valve) LS 1 % of total contract 12 48" sanitary sewer manholes EA 2 100% 13 48" storm drain manholes EA 3 100% 14 48" thick plywood cap for storm drain EA 5 100% lines 15 8" sanitary sewer end cap EA 2 2 16 Abandon existing water mains EA 4 1 Hal Cole, Mayor City of South Lake Tahoe Duane Wallace, Acting Board President South Tahoe Public Utility District (Attest) (Attest) Approved as to form: City Attorney SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager I Engineer RE: BOARD MEETING March 15. 2001 AGENDA ITEM: ACTION ITEM NO: 6.d CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: GARDNER MOUNTAIN WATERLINE REPLACEMENT PHASE 3 REQUESTED BOARD ACTION: Award contract to the lowest responsive. responsible bidder DISCUSSION: Sixteen general contractor's attended the March 7. 2001 mandatory pre-bid meeting. Bids will be opened on March 13.2001 at 2:00 P.M. A summary of all bids. along with staff recommendation for award. will be distributed prior to the Board meeting. SCHEDULE: A,s soon as possible COSTS: To be furnished prior to Board meeting ACCOUNT NO: 2029/8100 GMTRANS BUDGETED AMOUNT REMAINING: ATTACHMENTS: None $341.767 ,'~II.. ""'..... 'W_ CONCURRENCE WITH REQUESTED ACTION:.J GENERAL MANAGER: YES tI~/\-.- NO / - () CHIEF FINANCIAL OFFICER: YE~ !fw ~YV-c- NO CATEGORY: GENERAL WATER X SEWER ACTION AGENDA ITEM 6d. ~OU'lH- 'I A-H-Oe.- PUVL-I? U ilL-liY [71~;"-rP,I? i 1275 Meadow Crest Drive South Lake Tahoe CA 96150 (530) 544-6474 FAX (530) 541-0614 tv1e-tv10F;A-N[?Utv1 To: Board Members, Richard Solbrig, Jim Hoggatt Fr: Sue Hrbacek, Contracts Administrator Re: Gardner Mountain Waterline Replacement Phase III Bid Results Date: March 13, 2001 At two o'clock this afternoon we received and opened five (5) sealed bids for the above mentioned project. Bids ranged from a low of $396,692.50 to a high of $504,260.00. The engineer's estimate was $461,957.50. A careful review and analysis of each bid showed two minor deviations. See attached spreadsheet for full breakdown of each bid. White Rock Construction is the apparent low bidder. White Rock's bid was free of any deviations or omissions. I contacted the Contractors License Board and was given the following information: License Number - 640958 is current and active The company is a sole ownership (George McCrosky is the owner) The license expires on March 31, 2002 White Rock holds a Class A - General Engineering license cc: Linda Brown, Rich Vonderscher GARDNER MOUNTAIN WATER LINE REPLACEMENT PHASE 111- BID SUMMARY ITEM DESCRIPTION UNIT QTY. ENG EST. ENG EST WHITE ROCK WHITE ROCK WEST VALLEY WEST VALLEY UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 1 Mobilization /demobilization LS 1 38,000.00 38,000.00 20,000.00 20,000.00 21,000.00 21,000.00 2 Provide and install the following: 0.00 2a. 14" DIP or PVC water main' LF 430 69.00 29,670.00 64.00 27,520.00 66.00 28,380.00 2b. 10" DIP or PVC water main LF 2,835 51.00 144,585.00 48.00 136,080.00 47.00 133,245.00 3 Transfer water service connections to new watermain 3a. 3/4" water services EA 22 815.00 17,930.00 800.00 17,600.00 1,050.00 23,100.00 3b. 1" water services EA 2 985.00 1,970.00 900.00 1,800.00 1,100.00 2,200.00 4a. Provide and install new fire hydrants per Standard Detail Drawing EA 6 3,200.00 19,200.00 3,250.00 19,500.00 4,200.00 25,200.00 4b. Provide and install new fire hydrants for Grass Lake Rd. EA 6 6,200.00 37,200.00 3,500.00 21,000.00 4,900.00 29,400.00 5a. 2'/2" thick asphalt pavement replacement SF 13,400 3.80 50,920.00 4.75 63,650.00 3.25 43,550.00 5b. 4" thick asphalt pavement replacement SF 1,800 5.60 10,080.00 8.00 14,400.00 3.50 6,300.00 5c. 3" thick asphalt pavement replacement SF 200 4.20 840.00 8.50 1,700.00 13.00 2,600.00 5d. Replace AC curb to match existing LF 515 2.50 1,287.50 9.50 4,892.50 13.00 6,695.00 6 Sta 01 +00 (intertie to exist 10 ") LS 1 12,500.00 12,500.00 10,500.00 10,500.00 12,500.00 12,500.00 7 Sta 5 +28 (Hwy 89 to 15th) LS 1 12,500.00 12,500.00 7,500.00 7,500.00 10,200.00 10,200.00 8 Sta 7 +64 (15th and Roger) LS 1 10,500.00 10,500.00 6,000.00 6,000.00 7,400.00 7,400.00 9 STa 18 +58 (Roger and 13th) LS 1 14,000.00 14,000.00 8,500.00 8,500.00 10,900.00 10,900.00 10 Sta 21 +14 (13th and Glorene) LS 1 16,500.00 16,500.00 9,000.00 9,000.00 13,100.00 13,100.00 11 Sta 25 +57 (13th and Tata) LS 1 16,500.00 16,500.00 9,000.00 9,000.00 13,300.00 13,300.00 12 Sta 29 +89 (13th and Clement) LS 1 16,500.00 16,500.00 10,250.00 10,250.00 13,300.00 13,300.00 13 Sta 33 +65 (13th and Julie) LS 1 2,500.00 2,500.00 2,600.00 2,600.00 3,000.00 3,000.00 14 Abandon existing water mains EA 13 675.00 8.775.00 400.00 5200.00 850.00 11, 050 -00 TOTAL BID ITEMS 1 -14 461,957.50 $396,692.50 $416,420.00 Deviations /Omissions: Butts Const: Didn't acknowledge . Addendum No. 1; Didn't list three current, completed projects. Burdick Excavating: Whiteout used to correct information and change not initialed; correction made to unit price and total bid amount and changes not initialed. P: \SUE \123R23 \DATA \Gardner Mtn WL Ph 3 Bid Summary.wb3 GARDNER MOUNTAIN WATER LINE REPLACEMENT PHASE 111- BID SUMMARY BUTTS CONST BUTTS CONST CB EBRIGHT CB EBRIGHT BURDICK EXC BURDICK EXC UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 30,483.00 30,483.00 56,300.00 56,300.00 46,000.00 46,000.00 77.00 33,110.00 80.00 34,400.00 76.00 32,680.00 76.00 215,460.00 55.00 155,925.00 58.00 164,430.00 0.00 900.00 19,800.00 1,100.00 24,200.00 1,800.00 39,600.00 925.00 1,850.00 1,200.00 2,400.00 2,000.00 4,000.00 4,000.00 24,000.00 3,300.00 19,800.00 3,200.00 19,200.00 3,540.00 21,240.00 4,500.00 27,000.00 4,300.00 25,800.00 4.00 53,600.00 4.00 53,600.00 4.50 60,300.00 5.00 9,000.00 4.00 7,200.00 6.00 10,800.00 10.00 2,000.00 6.00 1,200.00 25.00 5,000.00 14.00 7,210.00 10.00 5,150.00 10.00 5,150.00 10, 500.00 10, 500.00 12, 000.00 12, 000.00 11, 600.00 11, 600.00 7,000.00 7,000.00 8,000.00 8,000.00 7,500.00 7,500.00 4,800.00 4,800.00 9,000.00 9,000.00 7,500.00 7,500.00 8,500.00 8,500.00 10,000.00 10,000.00 9,100.00 9,100.00 10, 500.00 10, 500.00 11, 200.00 11, 200.00 12, 500.00 12, 500.00 10, 500.00 10, 500.00 17, 000.00 17, 000.00 15,100.00 15,100.00 10, 600.00 10,600.00 17, 000.00 17, 000.00 15, 200.00 15, 200.00 400.00 400.00 3,000.00 3,000.00 5,000.00 5,000.00 100.00 1,300.00 1,500.00 19,500.00 600.00 7,800.00 $481,853.00 $493,875.00 $504,260.00 P: \SUE\123R23 \DATA \Gardner Mtn WL Ph 3 Bid Summary.wb3 WHITE ROCK CONSTRUCTION - SUBCONTRACTORS Ron Fuller Construction AC Paving 12 % of total contract WEST VALLEY CONSTRUCTION - SUBCONTRACTORS Lyn Marie Trucking, Inc. Trucking 10% of total contract Custom Concrete Cutting Sawcutti ng 5 % of total contract BUTTS CONSTRUCTION - SUBCONTRACTORS Industrial Support Sawcutti ng .01 % of total contract C. B. EBRIGHT CO., INC. - SUBCONTRACTORS Industrial Support Sawcutting 2 % of total contract Ron Fuller Construction AC Paving 10% of total contract BURDICK EXCA V A TION - SUBCONTRACTORS None listed WHITE ROCK CONSTRUCTION Equipment and Material Supplier List Asphalt Mixes Ron Fuller Construction Concrete and Grout Mixes Sierra Tahoe Ready Mix Piping Groeniger and Company Fittings Groeniger and Company Specials Groeniger and Company Valves Groen iger and Company Pipe Bedding Material Bing Materials Fire Hydrants Groen iger and Company WEST VALLEY CONSTRUCTION, INC. Equipment and Material Supplier List Asphalt Mixes Tahoe Asphalt Concrete and Grout Mixes Tahoe Asphalt Piping Western Nevada Supply Co. Fittings Western Nevada Supply Co. Specials Western Nevada Supply Co. Valves Western Nevada Supply Co. Pipe Bedding Material Tahoe Asphalt Fire Hydrants Western Nevada Supply Co. BUTTS CONSTRUCTION Equipment and Material Supplier List Asphalt Mixes Bing Materials and Tahoe Asphalt Concrete and Grout Mixes Tahoe Concrete Piping R Supply Fittings R Supply Specials R Supply Valves R Supply Pipe Bedding Material Bing Materials Fire Hydrants R Supply C. B. EBRIGHT Equipment and Material Supplier List Asphalt Mixes Tahoe Asphalt Concrete and Grout Mixes Sierra Tahoe Ready Mix Piping Ferguson Waterworks Fittings Ferguson Waterworks Specials Ferguson Waterworks Valves Ferguson Waterworks Pipe Bedding Material Bing Materials Fire Hydrants Ferguson Waterworks BURDICK EXCAVATING Equipment and Material Supplier List Asphalt Mixes South Lake Tahoe Asphalt Concrete and Grout Mixes Tahoe Ready Mix Piping R Supply Fitti ngs R Supply Specials R Supply Valves R Supply Pipe Bedding Material Bing Materials Fire Hydrants R Supply Payment of Claims March 15, 2001 Action Item 6.e Ck# Amount Name FOR APPROVAL MARCH 15,2001 Total Payroll 03/07/01 Total Payroll Cost Containment IGI Total Vendor EFT Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable PAYROLL RELATED CHECKS 03/07/01 EFT EFT EFT #36592 EFT EFT EFT EFT EFT #36593 # 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 Sub-total T:IACCT1OHIQPSPREADlPMTOFCLM,WB208-Ma,.Q1 Grand Total 364.31 11,041.09 114,692.78 37.50 1,348.84 6.552.50 0.00 10,487.67 64,450.59 172.00 0.00 0.00 31.28 26,927.93 0.00 $236. 106,49 $236,106.49 $236.106.49 $15.647.38 0.00 $0.00 $260.637.46 140,294.46 12,091.04 1,912.13 $414,935.09 $651,041.58 I P A 1 i9 E N I u F C L A 1 H . R E P O R T 03/02/2001-03/15/2001 Pale 1 fHtl, iiah 8, 2001, 3:43 Po - -rL -q: DE1s1'IE ---- -leg' GL JL- -loc: ONSITE-- - -Job: 21:277 4J8EE--- -prop: CRE09 (,1A06>--report id: CKRECSPG Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check #- Type A & E OFFICE SOLUTIONS A C U A SERVICES CORP (ASC) 10 -22 -6030 HUMAN RESOURCES 20 -22 -6030 HUMAN RESOURCES DIRECTOR 10 -03 -4820 ELECTRICAL SHOP 20 -03 -4820 ELECTRICAL SHOP SERVICE CONTRACTS SERVICE CONTRACTS OFFICE SUPPLIES OFFICE SUPPLIES Check Total: 10 -00 -2530 GENERAL & ADMINISTRATION EMPLOYEE VISION INS Check Total: A P G ANALYTICAL PRODUCT GROUP 10 -07 -4760 LABORATORY 20-07 -4760 LABORATORY A U DIRECT 10 -01 -8102 UNDERGROUND REPAIR A W W A CAL -NEV SECTION 20 -38 -6250 CUSTOMER SERVICE A W W A CAL -NEV SECTION 20- 38-6250 CUSTOMER SERVICE A -1 CHEMICAL INC 10 -02 -6042 PUMPS 20 -02 -6042 PUMPS 10 -04 -6042 HEAVY MAINTENANCE 10 -06 -6042 OPERATIONS LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: REPL TRUCK #44 Check Total: DUES & MEMBERSHIPS Check Total: DUES & MEMBERSHIPS Check Total: Vendor Total: GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE Check Total: 21.00 14.00 47.31 47.30 129.61 00046136 MW 2,316.16 2,316.16 00046137 MW 291.00 194.00 485.00 00046138 MW 167.95 167.95 00046139 MU 35.00 35.00 00046140 MW 65.00 65.00 00046141 MW 100.00 48.04 48.04 93.26 93.26 282.60 00046142 MW AFLAC 10 -00 -2532 GENERAL & ADMINISTRATION INSURANCE SUPPLEMENT 924.98 10 -00 -2538 GENERAL & ADMINISTRATION AFLAC FEE DEDUCTION - - 145.00 Check Total: 1,069.98 00046143 MW ALPEN SIERRA COFFEE COMPANY ALPHA ANALYTICAL INC. ALPINE METALS ALPINE SANITARY SUPPLY 10 -00 -6520 GENERAL & ADMINISTRATION 20 -00 -6520 GENERAL & ADMINISTRATION 20 -02 -4405 PUMPS 20 -07 -6110 LABORATORY SUPPLIES SUPPLIES Check Total: CONTRACTUAL SERVICES MONITORING Check Total: 20 -01 -8133 UNDERGROUND REPAIR REPL TRUCK #35 10 -00 -0422 GENERAL & ADMINISTRATION 10 -00 -0421 GENERAL & ADMINISTRATION ALPINE, COUNTY OF 10 -28 -6649 ALPINE COUNTY Check Total: JANITORIAL SUPPLIES INVENTOR SHOP SUPPLY INVENTORY Check Total: 76.50 51.00 127.50 00046144 MW 660.00 2,080.00 2,740.00 00046145 MW 93.14 93.14 00046146 MU 370.65 22.47 393.12 00046147 MW FISH 30,000.00 1 u r L L n I M S R E P O R T 03/02/2001- 03/15/2001 Page c THU, MAR 8, 2001, 3:43 PM - -req: DEBBIE - -- -leg: GL JL - -1oc: ONSITE-- - -jcb: 2t2277 #J322 - -- -grog: CK509 <tA06 } -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type AMEC EARTH & ENVIRONMENTAL INC 90 -98 -8947 EXPORT PIPELINE GRANT 10 -28 -8036 ALPINE COUNTY Check Total: A LINE WWTP TO UTPS BUILDING, OFFICE /EQUIP STORA Check Total: APPLIED PROCESS TECHNOLOGY INC 20-02-4405 PUMPS CONTRACTUAL SERVICES Check Total: 30,000.00 00046148 MW 336.00 89.00 425.00 00046149 MW 6,000.00 6,000.00 00046150 MW ARIZONA INSTRUMENT CORP 10 -06 -6021 OPERATIONS PRIMARY EQUIPMENT 925.00 Check Total: 925.00 00046151 MW ASCOM HASLER MAILING SYS INC 10-38 -5020 CUSTOMER SERVICE EQUIPMENT RENTAL /LEASE 127.67 Check Total: 127.67 00046152 MW ASSOCIATED PROCESS CONTROLS 10 -03 -6024 ELECTRICAL SHOP FURNACE EQUIPMENT 800.53 Check Total: 800.53 00046153 MW AVISTA UTILITIES 10 -00 -6350 GENERAL & ADMINISTRATION NATURAL GAS 5,470.97 20 -00 -6350 GENERAL & ADMINISTRATION NATURAL GAS 456.69 Check Total: 5,927.66 00046154 MW AWARDS OF TAHOE B B & H BENEFIT DESIGNS BAY TOOL & SUPPLY INC 10 -19 -4820 BOARD OF DIRECTORS 20 -19 -4820 BOARD OF DIRECTORS 10 -22 -4405 HUMAN RESOURCES 20 -22 -4405 HUMAN RESOURCES DIRECTOR 10 -00 -0422 GENERAL & ADMINISTRATION 10 -00 -0421 GENERAL & ADMINISTRATION 10 -00 -0423 GENERAL & ADMINISTRATION BECK & GARRIDO, DR 10 -01 -6075 UNDERGROUND REPAIR BERRY-HINCKLEY INDUSTRIES 10 -04 -6071 HEAVY MAINTENANCE 10 -06 -4630 OPERATIONS 10 -00 -0415 GENERAL & ADMINISTRATION 10 -00 -0416 GENERAL & ADMINISTRATION BEYLIK DRILLING INC 20 -00 -2605 GENERAL & ADMINISTRATION BI STATE PROPANE 10 -00 -6.360 GENERAL & ADMINISTRATION 20 -00 -6360 GENERAL & ADMINISTRATION 20 -01 -8061 UNDERGROUND REPAIR OFFICE SUPPLIES OFFICE SUPPLIES Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: JANITORIAL SUPPLIES INVENTOR SHOP SUPPLY INVENTORY SMALL TOOLS INVENTORY Check Total: 8.99 5.99 14.98 00046155 MW 750.00 500.00 1,250.00 00046156 MW 404.03 260.57 30.69 695.29 00046157 MW SAFETY EQUIPMENT /PHYSICALS 177.00 Check Total: 177.00 00046158 MW SHOP SUPPLIES OIL & LUBRICANTS GASOLINE INVENTORY DIESEL INVENTORY Check Total: 41.24 84.49 2,435.47 708.77 3,269.97 00046159 MW ACCRA CONST RETNGE 14,095.07 Check Total: 14,095.07 00046160 MW PROPANE PROPANE VEHICLE TO REPL #34 28.61 19.08 970.47 i t 1 O ( ( , 1 C L A l ii R E P O R F 02/02/2001-03/1S/2001 Page 3 2001, 3.43 1L1 - -req: DEB DIE----leg: CL ONST TE - -- -job 212277 11,82: - -- -prop: CK509 (1A06) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description BOGER, KEITH BOYLE ENGINEERING CORP BROWN, LINDA C C P INDUSTRIES INC. C P N INTERNATIONAL INC. C W E A 10 -06 -6200 OPERATIONS 20 -02 -8076 PUMPS 20 -02 -4405 PUMPS 20 -29 -8290 ENGINEERING 10 -00 -6520 GENERAL & ADMINISTRATION 20 -00 -6520 GENERAL & ADMINISTRATION 10 -00 -0421 GENERAL & ADMINISTRATION 10-00-0422 GENERAL & ADMINISTRATION 20-38-8162 CUSTOMER SERVICE 10 -01 -6250 UNDERGROUND REPAIR 10 -02 -6250 PUMPS CALIF DEPT OF HEALTH SERVICES 20 -38 -6250 CUSTOMER SERVICE CALIFORNIA OVERNIGHT CALLIAN, JERALEE CAMPMOR 20 -07 -4810 LABORATORY 10 -07 -4810 LABORATORY 10 -39 -4810 FINANCE 20-39-4810 FINANCE 10 -21 -6.200 ADMINISTRATION 20 -21 -6200 ADMINISTRATION 10 -07 -6075 LABORATORY 20 -07 -6075 LABORATORY 10 -22 -6075 HUMAN RESOURCES 20 -22 -6075 HUMAN RESOURCES DIRECTOR 10 -38 -6075 CUSTOMER SERVICE 20 -38 -6075 CUSTOMER. SERVICE 10 -39 -6075 FINANCE 20 -39 -6075 FINANCE 10 -06 -6075 OPERATIONS 10-02-6075 PUMPS 20 -02 -6075 PUMPS 10 -29 -6075 ENGINEERING Amount Check # Type Check Total: TRAVEL /MEETINGS /EDUCATION Check Total: BOYLE STUDY CONTRACTUAL SERVICES TREATMENT, ARROWHEAD WL #3 Check Total: SUPPLIES SUPPLIES Check Total: SHOP SUPPLY INVENTORY JANITORIAL SUPPLIES INVENTOR Check Total: REPL COMPACTION TESTER Check Total: DUES & MEMBERSHIPS DUES & MEMBERSHIPS Check Total: DUES & MEMBERSHIPS Check Total: POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT/PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS 1,018.16 00046161 MW 235.00 235.00 00046162 MW 53.84 470.57 4,060.51 4,584.92 00046163 MW 99.40 66.26 165.66 00046164 MW 185.61 107.54 293.15 00046165 MW 4,798.94 4,798.94 00046166 MW 60.00 120.00 180.00 00046167 MW 80.00 80.00 00046168 MW 38.90 8.10 5.40 3.60 56.00 00046169 MW 25.84 17.22 43.06 00046170 MW 44.52 30.13 8.39 6.00 45.57 29.98 34.78 25.17 135.21 7.20 -36.27 27.58 u i -_i/o6/01 P A Y M E N T O F C L A I M b R E P O R T 03/02/2601- 03/15/2001 Page 4 THU, MAR 8, 2001, 3:43 PM - -req: DEBBIE-- - -1eg: GL JL - -loc: ONSITE - -- -job: 212277 #J822--- -prog: CKS09 <1A06 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH --Vendor. Name Account # Department Description CANADA LIFE Amount Check # Type 20 -29 -6.075 ENGINEERING 20 -01 -6075 UNDERGROUND REPAIR 10 -22 -6079 HUMAN RESOURCES 20 -22 -6079 HUMAN RESOURCES DIRECTOR 30 -00 -6744 SELF FUNDED INSURANCE 10 -•00 -2512 GENERAL & ADMINISTRATION 10 -00 -22525 GENERAL & ADMINISTRATION CAPITAL RUBBER CO LTD 10 -04 -6071 HEAVY MAINTENANCE CENTRAL BUSINESS FORMS INC 10 -00 -0428 GENERAL & ADMINISTRATION CHARTER ADVERTISING /DESIGN 10 -27 -4920 DISTRICT INFORMATION 20 -27 -4920 DISTRICT INFORMATION COCKING, DENNIS CONTROLCO AUTOMATION INC. CORK & MORE INC CORRPRO COMPANIES INC. 10 -27 -6200 DISTRICT INFORMATION 20 -27 -6200 DISTRICT INFORMATION 10 -03 -6041 ELECTRICAL SHOP 10 -33 -6200 CUSTOMER SERVICE 20 -38 -6200 CUSTOMER SERVICE 20 -29 -8865 ENGINEERING 20 -29 -7100 ENGINEERING 20 -29 -8660 ENGINEERING COST CONTAINMENT CONCEPTS INC 30 -00 -6741 SELF FUNDED INSURANCE 30 -00 -6742 SELF FUNDED INSURANCE DELL COMPUTER CORP DOUGLAS DISPOSAL E N S RESOURCES INC 10 -07 -4820 LABORATORY 20-07-4820 LABORATORY 10 -00 -6370 GENERAL & ADMINISTRATION 20-21-4405 ADMINISTRATION SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY PROGRAMS SAFETY PROGRAMS Check Total: EXCESS INS SELF INSURED MED LIFE INSURANCE LIFE INSURANCE -MGMT Check Total: SHOP SUPPLIES Check Total: OFFICE SUPPLIES INVENTORY Check Total: PRINTING PRINTING Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: BUILDINGS Check Total; TRAVEL /MEETINGS / EDUGATION TRAVEL /MEETINGS /EDUCATION Check Total: TANK - GARDNER MTN #2 TANK - REPLACE LOOKOUT TANK - FLAGPOLE #2 Check Total: ADMINISTRATION FEE PPO FEE Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: REFUSE DISPOSAL Check Total: CONTRACTUAL SERVICES 17.99 120.43 6.60 4.40 507.68 00046171 MW 9,464.84 674.83 343.79 10,483.46 00046172 MW 116.78 116.78 00046173 MW 873.53 873.53 00046174 MW 2,252.78 1,501.85 3,754.63 00046175 MW 110.59 73.73 184.32 00046176 MW 657.56 657.56 00046177 MW 17.80 11.86 29.66 00046178 MW 1,950.00 5,550.00 1,255.00 8,755.00 00046179 MW 1,842.20 333.00 2,175.20 00046180 MW 119.41 79.61 199.02 00046181 MW 75.00 75.00 00046182 MW 4,043.74 Check Total: 4,043.74 00046183 MW r t L t ± 1 iu I , ; : k E N 0 R T 03/02/2(101- 03/15/2001 Page 5 3:43 Pit - -req. l EGi'•IL - -- -led: GL JL- -loc: ('iN`•ITE-- - -job: 212277 11J822- -- -prog: CIi509 (1A06> -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MU,H(J,RV,VH Vendor Name Account It Department EAGLE VALLEY FRAMES EDDY, LAVERNE EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY ELECTRICAL SPECIALTY PARTS F G L ENVIRONMENTAL FEDEX FORSBURG & MC LAUGHIN G F S CHEMICAL GARCIA, CHRISTENE 10 -28 -6042 ALPINE COUNTY 10- 37-6200 INFORMATION SYSTEMS 2220 -37- 62.00 INFORMATION SYSTEMS 10- 00- 222002 GENERAL & ADMINISTRATION 20 -29 -7027 ENGINEERING 20 -29 -8184 ENGINEERING 20 -01 -8061 UNDERGROUND REPAIR 10 -OS -6.071 EQUIPMENT REPAIR 10 -07 -6110 LABORATORY 10 -06 -4810 OPERATIONS 10 -21 -4810 ADMINISTRATION 20 -21 -4810 ADMINISTRATION 10 -29 -4810 ENGINEERING 20-29-4810 ENGINEERING 90 -98 -8829 EXPORT PIPELINE GRANT 20 -02 -6650 PUMPS 20 -29 -8100 ENGINEERING 90 -98 -8947 EXPORT PIPELINE GRANT 10 -29 -7029 ENGINEERING 10 -07 -4810 LABORATORY 20 -07 -4810 LABORATORY 10 -01 -8102 UNDERGROUND REPAIR 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10-38-6200 CUSTOMER SERVICE 20 -38 -6200 CUSTOMER SERVICE Description Amount Check # Type GROUNDS & MAINTENANCE Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION Check Total: UTILITY BILLING SUSPENSE Check. Total: WATERLINE, PARK AVE PHASE II Check Total: WELL, HENDERSON Check Total: Vendor Total: VEHICLE TO REPL #34 SHOP SUPPLIES MONITORING Check Total: Check Total: POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES BLINE PHASE II DIP TO END OPERATING PERMITS WATERLINE, GARDNER MTN PHS I A LINE WWTP TO UTPS HYDROELECTRIC PROJECT POSTAGE EXPENSES POSTAGE EXPENSES Check Total: REPL TRUCK #44 Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: 73.84 73.84 00046184 MW 38.40 25.60 64.00 00046185 MW - 250.92 - 250.92 00045496 RV - 35.00 - 35.00 00046054 RV 35.00 35.00 00046186 MW - 2250.92 560.12 96.17 656.29 00046187 MU 636.00 636.00 00046188 MW 38.53 12.74 8.50 11.00 26.81 26.81 14.82 63.24 13.16 11.00 9.90 6.60 243.11 00046189 MW 1,096.04 1,096.04 00046190 MW 42.41 28.27 70.68 00046191 MW 90.00 60.00 150.00 00046192 MW (.. t L L. i i', : L i n 7 O3 :'v:r:/2O01- -U3>15/2001 Page 6 THU, MAR 8, 2001, 3 4 PM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 212277 #J822 - -- -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 GNOMON INC GRAY, SANDY S HANSEN INFO TECHNOLOGIES 10 -28 -4405 ALPINE COUNTY 10 -38 -6200 CUSTOMER SERVICE 20 -38 -6200 CUSTOMER SERVICE 10 -37 -4405 INFORMATION SYSTEMS 20 -37 -8159 INFORMATION SYSTEMS 10 -37 -8133 INFORMATION SYSTEMS 10 -37 -4840 INFORMATION SYSTEMS 10 -37 -6030 INFORMATION SYSTEMS HATCH AND PARENT 10 -00 -2504 GENERAL d ADMINISTRATION HEAT TRANSFER SYSTEMS 10 -03 -6024 ELECTRICAL SHOP HEWLETT PACKARD 10 -37 -6030 INFORMATION SYSTEMS HIGH DESERT MICROGRAPHICS 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS HIGH SIERRA BUSINESS SYSTEMS 10-21-4820 ADMINISTRATION 20 -21 -4820 ADMINISTRATION --HOME DEPOT 10 -04 -6041 HEAVY MAINTENANCE I M P A C GOVERNMENT SERVICES 10 -01 -6200 UNDERGROUND REPAIR 20 -21 -4830 ADMINISTRATION 10 -21 -6520 ADMINISTRATION 20 -21 -6520 ADMINISTRATION 10 -21 -6200 ADMINISTRATION 20 -21 -6200 ADMINISTRATION 20 -02 -6200 PUMPS 20 -02 -4820 PUMPS 10 -00 -6520 GENERAL & ADMINISTRATION 20 -00 -6520 GENERAL & ADMINISTRATION 10 -27 -6620 DISTRICT INFORMATION 20-27-6620 DISTRICT INFORMATION 10 -27 -4820 DISTRICT INFORMATION 20 -27 -4820 DISTRICT INFORMATION 10 -04 -6200 HEAVY MAINTENANCE 10 -37 -6200 INFORMATION SYSTEMS CONTRACTUAL SERVICES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: CONTRACTUAL SERVICES SOFTWARE, HANSEN LICENSE SOFTWARE, HANSEN LICENSE DISTRICT COMPUTER SUPPLIES SERVICE CONTRACTS Check Total: SUSPENSE Check Total: FURNACE EQUIPMENT Check Total: SERVICE CONTRACTS Check Total: OFFICE SUFPLIES OFFICE SUPPLIES Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: 81IILDINGS Check Total: TRAVEL /MEETINGS /EDUCATION SUBSCRIPTIONS EXPENSE SUPPLIES SUPPLIES TRAVEL /MEETINGS /EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL /MEETINGS /EDUCATION OFFICE SUPPLIES SUPPLIES SUPPLIES PUBLIC RELATIONS EXPENSE PUBLIC RELATIONS EXPENSE OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION 1,326.88 1,326.88 00046193 MW 90.00 60.00 150.00 00046194 MW 2,220.00 3,700.00 2,312.50 3,700.00 1,335.47 13,267.97 00046195 MW 43,325.35 43,325.35 00046196 MW 2,544.72 2,544.72 00046197 MW 614.76 614.76 00046198 MW 766.72 511.15 1,277.87 00046199 MW 192.30 128.20 320.50 00046200 MW 33.87 33.87 00046201 MW 696.33 780.00 211.53 141.02 413.59 510.65 710.07 13.22 36.71 24.48 99.00 66.00 6.00 4.00 357.10 205.92 i L t' u tt 1 03/02/2001-03/15/2°01 Page 7 IHH, MAR J, 2001, 3:43 PH --rag: LE[WIE -- --1eg: GL JL - -1oc: OMSITE -- -- -job: 212277 #J822--- -prog: CK509 <1A06> -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MU,HU,RV,VH Vendor Name Account # Department Description Amount Check. # Type I 0 M A 20 -37 -6200 INFORMATION SYSTEMS 10- 38 -G200 CUSTOMER SERVICE 20-38-6200 CUSTOMER SERVICE 10 -38 -4820 CUSTOMER SERVICE 20 -38 -48:0 CUSTOMER SERVICE 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 10 -22 -4830 HUMAN RESOURCES 20 -22 -4830 HUMAN RESOURCES DIRECTOR 10 -222 -6670 HUMAN RESOURCES 20 -22 -6670 HUMAN RESOURCES DIRECTOR 10 -222 -6200 HUMAN RESOURCES 20-22-6200 HUMAN RESOURCES DIRECTOR 20 -01 -6075 UNDERGROUND REPAIR 20 -02 -6075 PUMPS 10 -29 -6250 ENGINEERING 20 -29 -6250 ENGINEERING 10- 29-6200 ENGINEERING 20-29-6200 ENGINEERING 20 -02 -6520 PUMPS 10- 06--6023 OPERATIONS 10 -06 -6042 OPERATIONS 20 -19 -6200 BOARD OF DIRECTORS 10-06-6200 OPERATIONS 10 -38 -6520 CUSTOMER SERVICE 10 -38 -4610 CUSTOMER SERVICE 20 -38 -4610 CUSTOMER SERVICE 20 -02 -6054 PUMPS 20 -01 -6073 UNDERGROUND REPAIR 10 -19 -4820 BOARD OF DIRECTORS 20-19-4820 BOARD OF DIRECTORS 10 -21 -6075 ADMINISTRATION 20 -21 -6075 ADMINISTRATION 90 -98 -8828 EXPORT PIPELINE GRANT 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -02 -4820 PUMPS 10 -02 -6083 PUMPS 20-02-6083 PUMPS 10 -02 -8987 PUMPS 10 -29 -4820 ENGINEERING 20 -29 -4820 ENGINEERING 20 -29 -8290 ENGINEERING 10 -39 -4830 FINANCE 20 -39 -4830 FINANCE INDUSTRIAL SAFETY 10 -04 -6071 HEAVY MAINTENANCE TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL /MEETINGS /EDUCATION TRAVEL /MEET1NGS /EDUCATION SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE PERSONNEL EXPENSE PERSONNEL EXPENSE TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS DUES & MEMBERSHIPS DUES d MEMBERSHIPS TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION SUPPLIES FILTER EQUIP /BLDG GROUNDS & MAINTENANCE TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION SUPPLIES GASOLINE GASOLINE REPAIR /MNTC IJATER TANKS SMALL TOOLS OFFICE SUPPLIES OFFICE SUPPLIES SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS BLINE PHS III LPPS- CAMPGROUN OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES STANDBY ACCOMODATIONS STANDBY ACCOMODATIONS BIJOU PS EQUIP UPGRADE OFFICE SUPPLIES OFFICE SUPPLIES TREATMENT, ARROWHEAD WL #3 Check Total; SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: SHOP SUPPLIES 137.28 477.94 318.63 41.09 27.39 303.08 214.38 74.04 49.36 101.81 67.87 1,152.36 768.24 95.44 95.44 120.00 80.00 552.39 429.00 442.47 865.77 74.60 288.16 240.00 9.28 13.89 9.26 96.49 203.76 17.94 11.96 140.15 93.43 33.58 44.93 29.96 5.75 56.09 56.08 110.70 59.96 39.98 249.95 12,575.50 00046204 MW 143.37 95.58 238.95 00046205 MW 208.25 P A ,i 0 i ' �� M, loc: GL L -- ,.dtu1 DEBBIE----leg: .] 3:43 PM -reQ C L A M G1t277 g33 0_ -- pr09 I '' 2 QNSITE- - - -job _ , MAR � V MW,1- lll,RV, H Check TYPeS: k ID: AP 1elault Selection Grietk Stoc A�cBUnt q- Department }a Au{ MAINTENANCEr Vendor Namo e.=====. ===== 10_04-6075 HE INFORMATION INSTY- PRINTS JOHNSON, ROSS V KAISER FOUNDATION HEALTH PLAN LAKESIDE NAPA LIFT EQUIPMENT CERT. LILLY'S TIRE SERVICE IOC. ATION 10 -g7 -4920 DISTRICT T INFORMATION 49c0 LNG MO -e9 -7027 ENGINEER 10 -06- 6200 OPERATIONS 0 -00 -6745 SELF FUNDED INSURANCE 3 10-0E -6051 PUMPS 10-02 -6071 PUMPS 2p -oa -6071 PUMPS 02 -6073 eo_02 -6073 UNDERGROUND REPAIR _ 7i REPAIR 0 01 6073 UNDERGROUND 10-03 -6021 ELECTRICAL SHOP 24- ,S_607 ELECTRICAL LECTRICAL SHOP CE 03'6073 MAINTENANCE 10-p4 -6071 HEAVY E MAINTEENANCEAVY MAINTENANCE CE A0-04-6073 HEAVY 10-04 -6074 HEAVY REPAIR = EQUIP i0"'O60/3 E0-05-6073 EQUIPMENT REPAIR IR REPAIR 10- 05 -60j1 EQUIPMETNT REPAIR 20_05 -6011 j0- 04 -6Q41 HEAVY MAINTENANCE CO. INC LOG'S EQUIPMENT REPAIR 20.05 -6011 EQUIPMENT REP 2D-02-6012 PUMPS 30 CUSTOMER SERVICE l0 -3d -6030 CUSTOMER SERVICE 0_6310 GENERAL & ADMINISTRATION tp 0 Description /PHYSICALS -'F -�- EQUIPMENT Check Total' SAFETY LNG PRATERLINE, PARK Ch c HTotall TRAVEL/ Check fatal: SELF INS MEDICAL PLAN CLCLAIMS cE Check Total. PUMP STATIONS S SHOP SUPPLIES SHOP TOOLS SMALL TOOLS SMALL SHOP SUPPLIES SMALL TOOLS FILTER EQUIP /BLDG PUMP STATIONS SMAL!- TOOLS SMALL TOOLS SHOP SUPPLIES FURNACE EQUIPMENT SMALL- TOOLS SMALL TOOLS SMALL TOOLS GENERATORS AUTOMOTIVE & 5 AUTOMO VE & Cheek Tata r GENERA TO AUTOMOTI BUILDINGS Amount Chet= TVPe - -_ - 630'.80 p0046206 MW 411 .69 274.46 MW 599.31 00046207 1,254.46 Check Total: GENERATORS AUTOMOTIVE & GENERATORS MOBILE EQUIPMENT MOBILE Check Total 0SILE EQUIPMENT Ceck SER SERVICE CONTRACTS SERVICE CONTRACTS hec1: TOtal: TELEPHONE Check Total 69 .00 00046208 MW 451.00 451•Q0 00Q462p9 MW 55.61 20.47 20.47 7.16 7.15 2.3.83 6.E4 171.19 159,9T 53.g4 14,40 20.20 5.g6 66.99 84.71 84./0 523.53 446.07 4p046210 MW 1,774.39 500.00 pQ046211 Olt! 500,00 49.68 110.50 10.00 MW 10.00 00046212 180.15 939.00 MW 2,529.00 g0046213 3,467.00 0.94 00046214 MW - AYULtlf U ,• L t t REPORT 03/02/2001-03/15/2001 Page 9 i;1U, MAR 8, 2001, 3.43 PH --req: DEBBIE----leg: GL ONSITE----job: 212277 #.1822----prog: CK509 (1A06)--report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,NU,RV,VH Vendor Name Account # Department MAC LEAN, RODERICK MARKET LAB MARTIN, DONALD L MARJORIE MARTIN, GERALD E & THELMA V MARTIN-KOBELLAS, LOUISE MC FARLANE, RHONDA MC MASTER CARR SUPPLY CO MEEKS BUILDING CENTER METROCALL. Description Amount Check # Type 10-06-6200 OPERATIONS 10-07-4760 LABORATORY 20-07-4760 LABORATORY 20-39-6709 FINANCE 20-39-6710 FINANCE 20-39-6709 FINANCE 20-39-6710 FINANCE 20-39-6709 FINANCE 20-39-6710 FINANCE 10-39-6200 FINANCE 20-39-6200 FINANCE 10-04-6024 HEAVY MAINTENANCE 10-04-6041 HEAVY MAINTENANCE 10-02-8987 PUMPS 20-01-6073 UNDERGROUND REPAIR 10-04-6021 HEAVY MAINTENANCE 10-04-6071 HEAVY MAINTENANCE 20-02-6051 PUMPS 20-03-6041 ELECTRICAL SHOP 10-01-6073 UNDERGROUND REPAIR 10-01-8101 UNDERGROUND REPAIR 10-01-8102 UNDERGROUND REPAIR 10-02-6048 PUMPS 10-02-6075 PUMPS 10-02-8987 PUMPS 10-04-6024 HEAVY MAINTENANCE 10-04-6041 HEAVY MAINTENANCE 10-04-6071 HEAVY MAINTENANCE 20-01-6071 UNDERGROUND REPAIR 20-01-6073 UNDERGROUND REPAIR 10-28-6310 ALPINE COUNTY 10-29-6310 ENGINEERING 20-29-6310 ENGINEERING TRAVEL/MEETINGS/EDUCATION Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION Check Total: FURNACE EQUIPMENT BUILDINGS BIJOU PS EQUIP UPGRADE SHALL TOOLS PRIMARY EQUIPMENT SHOP SUPPLIES PUMP STATIONS BUILDINGS Check Total: SMALL TOOLS REPL TRUCK #20 REPL TRUCK #44 LUTHER PASS PUMP STATION SAFETY EQUIPMENT/PHYSICALS BIJOU PS EQUIP UPGRADE FURNACE EQUIPMENT BUILDINGS SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS TELEPHONE TELEPHONE TELEPHONE Check Total: Check Total: 190.13 190.13 00046215 MW 202.48 134.98 337.46 00046216 MW 3,703.17 3,939.40 7,642.57 00046217 MW 3,703.17 3,939.40 7,642.57 00046218 MW 1,719.27 1,828.92 3,548.19 00046219 MW 26.40 17.60 44.00 00046220 MW 183.44 244.44 977.52 308.00 56.21 139.18 206.18 16.27 2,131.24 00046221 MW 322.51 125.75 56.67 3.52 27.73 17.09 24.54 40.99 146.51 32.63 71.50 869.44 00046222 MW 4.36 3.92 2.62 10.90 00046223 MW GL JL__loc; pNSI7E -lob' -ley: 3:43 PM �_re4� EESIE - ~- J. MAR 8, 8001 , C; VH MW�Hbl,RV, Gk Stock ID: AP , Check a Typeel _ __ 0- 03'6066 Lion: Check nt 0 Department 2f It elr4 Account =========== ___ '�NpP au ra ELECTRICAL = ELECTRICAL SHOP AIR n Nam= _ _ -__ - = °- ,en..,===....===0 �- MID MOUNTAIN MOBIL E COMM. MOTION INDUSTRIES INC NATIONAL GROUNDUATER ASSN NELS TAHOE SUPPLY 20 -05 -6011 EQUIPMENT REP 20- OS_6011 EQUIPMENT REPAIR j0 -05 -6011 EQUIPMENT REPAIR 20_02 -6.250 PUMPS UND REPAIR 10-01"6073 UNDERGRD A0-02-8987 PUMPS HEAVY 10_39 -4820 FINANCE 20-39-4820 0- 45 -601i EQUIPMENT REPAIR NEVADA ENERGY SYSTEMS INC NORTHERN TOOL & EQUIPMENT OFFICE DEPOT BUSINESS SERV P D M STEEL 10-0Z-8190 PUMPL, 10-02-10,0 S 10_0_8192 PUMPS 10_01_6073 UNDERGROUND REPAIR DIV 10- 39-4820 FINANCE FINANCE 20_32-607 DIRECTOR 10-22'6479 HUMAN RESOURCES 22 -6079 HUMAN 10-'2"4820 HUMA RESOURCES DIRECTOR 10-21-4820 ADMI ISTRATION 9 20- 21-4820 ENGINEERING 10'2 ENGINEER VICE 20_29_4820 SERVICE 10-32 -4820 CUSTOMER SERVICE TION 20_38_4820 CUSTOMER DMINISTRA ION 10- 3 9_E0 Bi 10_00-'6520 GENERAL & ADMINISTRATION 20- 6 FINANCE 20- 01_6071 UNDERGROUND REPAIR - 00-63 ^'0 GENERAL & ADMINISTRATION 10 21227? #3822--- _Qrog: y Description ===== =- -REP ==== ENT RADIO REPAIRS /REPLACEMENT I p a AT OR AAD OMQ7IVE a. GENCheckRTotal: AUTOMOTIVE & GENERATORS Check Total` DUES MEMBERSHIP' Total: Cheek SMALL TOOLS ? ItPGRADE SE OU Pv EQUIPMENT SECONDARY ICE SUPPLIES OFFICE SUPPLIGENERAT0R5 Check Total: AUTOMOTIVE & VA PS 0R CONTROL KI P5 GENERAT CONTROL TAYLOR N p5 GENERATOR CONTROL BAL.DWI Che''k Total GENERATOR Amount Check'* -- Type - _ 74.90 74,90 60.00 W 269.80 p0p46224 M 60.00 SMALL- TOOLS OFFICE SUPPLIES SUPPLIES SAFETY OFFICE PROGRAMS SAFETY PROGRAM OFFICE SUPPLIE S OFFICE SUPPLIES ICE SUPPLIES OFF OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES S OFFICE SUPPLIE OFFICE OFFICE `ueeLIES SUPPLIES SUPPLIES ISSUES OFFICE SUPPL Check Check Total: SHOP SUPPLIES SIGNAL CHARGES Total: Check Total: 98.26 p004622S MW 105.00 pQp46226 MU 5.34 56.32 18.79 4.04 2.69 3.36 90.54 00046227 41W 1,069.02 1,069.02 U 1,101.42 00046228 M 3,239.46 315 .38 t5.38 00046229 MU 133.35 $8.93 67.02 44.68 30.59 306.72 204.49 20.31 13.5,5 73.92 49.11 40.54 27,04 44.17 29.44 84.93 00046232 MW 1+258•`79 256.64 256.64 00046233 MU 279.15 _ 1; 5 P u R t 03/02/2001- 03/15 /2(411 Pays 11 1�!r, LUG/, 3:43 PM - - -r'cq: !i t_.; fSIG - -- -leg: GL JL--loc OtISITE - -- -job: 2'12277 #J822--- -prog: C<S09 <1A06)-- report id: CF:RECS'PC Default Selection: Check Stock ID: AP , Check Types: MW,HW,RV,VH Vendor Name Account # Department PACIFIC UTILITY EQUIPMENT PAN PACIFIC SUPPLY CO PARSONS HBA PETTY CASH 20 -00- 6320 GENERAL & ADMINISTRATION 10 -00 -6310 GENERAL & ADMINISTRATION 10 -07 -6310 LABORATORY 20-07-6310 LABORATORY 10 -01 -6310 UNDERGROUND REPAIR 20- 01- -6.310 UNDERGROUND REPAIR 10 -02 -6310 PUMPS 20 -02 -6310 PUMPS 10 -05 -6310 EQUIPMENT REPAIR 20 -05 -6310 EQUIPMENT REPAIR 10 -06 -6310 OPERATIONS 10 -21 -6.310 ADMINISTRATION 20-21 -6310 ADMINISTRATION 10-2£ -6310 HUMAN RESOURCES 20 -22 -6310 HUMAN RESOURCES DIRECTOR 10 -37 -6310 INFORMATION SYSTEMS 20 -37 -6310 INFORMATION SYSTEMS 10 -39 -6310 FINANCE 20 -39 -6310 FINANCE 10 -01 -8102 UNDERGROUND REPAIR 20 -01 -8138 UNDERGROUND REPAIR 10 -04 -6021 HEAVY MAINTENANCE 90 -98 -8828 EXPORT PIPELINE GRANT 10 -01 -6200 UNDERGROUND REPAIR 10 -01 -8102 UNDERGROUND REPAIR 10-02 -8987 PUMPS 20 -02 -6200 PUMPS 10 -04 -6200 HEAVY MAINTENANCE 20 -19 -4820 BOARD OF DIRECTORS 10 -21 -4820 ADMINISTRATION 20 -21 -4820 ADMINISTRATION 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -22 -6075 HUMAN RESOURCES 20 -22 -6075 HUMAN RESOURCES DIRECTOR 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 90-98-8829 EXPORT PIPELINE GRANT 10 -28 -8168 ALPINE COUNTY 20 -01 -4820 UNDERGROUND REPAIR 10 -22 -6079 HUMAN RESOURCES 20 -22 -6079 HUMAN RESOURCES DIRECTOR Description Amount Check # Type SIGNAL CHARGES TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Check Total: REPL TRUCK #44 REPL TRUCK #35 Check Total: PRIMARY EQUIPMENT Check Total: BLINE PHS III LPPS-CAMPGROUN Check Total: TRAVEL /MEETINGS /EDUCATION REPL TRUCK #44 BIJOU PS EQUIP UPGRADE TRAVEL /MEETINGS /EDUCATION TRAVEL / MEETINGS /EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL / MEETINGS /EDUCATION TRAVEL /MEETINGS / EDUCATION BLINE PHASE II DIP TO END ICR STUDY OFFICE SUPPLIES SAFETY PROGRAMS SAFETY PROGRAMS 622.03 915.41 8.81 5.87 7.29 7.28 103.07 59.13 7.25 7.25 14.48 9.32 6.21 8.611 5.88 27.91 18.60 17.43 11.62 2,142.80 00046234 MW 2,857.00 7,994.42 10,851.42 00046235 MW 1,028.35 1,028.35 00046236 MW 1,409.52 1,409.52 00046237 MW 20.00 10.00 20.00 20.00 20.00 3.42 6.50 4.34 12.00 8.00 9.77 6.52 13.84 9.23 6.18 2.59 15.00 9.87 6.58 I 11 r4 1 L 11 03/02:2001-03/15/2001 Page 1.: . . THU, MAR 8, 2001, 3:43 PM --req: DEBBIE----leg: GL ONSITE----job: 212277 41.1822----prog: CK509 <1A06>--report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account * Department PIP PRINTING PIP PRINTING POWERS, TERENCE H RICH'S SMALL ENGINE SERVICE RIVERA, GEORGE M SACRAMENTO BEE, THE SCOTTYS HARDWARE SHEET METAL SHOP, THE 10-39-4820 FINANCE 20-39-4820 FINANCE 10-39-6075 FINANCE 20-39-6075 FINANCE Description Amount Check 11 Type 10-19-4820 BOARD OF DIRECTORS 20-19-4820 BOARD OF DIRECTORS 10-19-4820 BOARD OF DIRECTORS 20-19-4820 BOARD OF DIRECTORS 10-07-6200 LABORATORY 20-07-6200 LABORATORY 10-06-6012 OPERATIONS 10-06-6200 OPERATIONS 20-29-8100 ENGINEERING 20-29-7027 ENGINEERING 20-01-6073 UNDERGROUND REPAIR 10-01-8101 UNDERGROUND REPAIR 10-02-6051 PUMPS 10-03-6071 ELECTRICAL SHOP 10-03-6041 ELECTRICAL SHOP 20-05-6011 EQUIPMENT REPAIR 10-04-6042 HEAVY MAINTENANCE SIERRA CHEMICAL CO 20-02-4750 PUMPS 10-06-4750 OPERATIONS SIERRA FOOTHILL LABORATORY 20-07-6110 LABORATORY SIERRA PACIFIC POWER 10-00-6740 GENERAL & ADMINISTRATION 10-00-6330 GENERAL & ADMINISTRATION OFFICE SUPPLIES OFFICE SUPPLIES SAFETY EQUIPMENT/PHYSICALS SAFETY EQUIPMENT/PHYSICALS Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: Vendor Total: TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION Check Total: MOBILE EQUIPMENT Check Total: TRAVEL/MEETINGS/EDUCATION Check Total: WATERLINE, GARDNER MTN PHS I WATERLINE, PARK AVE PHASE II Check Total: SMALL TOOLS REPL TRUCK *20 PUMP STATIONS SHOP PPLIES BUILDINGS AUTOMOTIVE & GENERATORS Check Total: GROUNDS & MAINTENANCE Check Total: CHLORINE CHLORINE MONITORING Check Total: Check Total: STREET LIGHTING EXPENSE ELECTRICITY 4.99 3.33 9.77 6.52 228.4S 00046238 MW -30.17 -20.11 -50.28 00046098 RV 4.79 3.20 7.99 00046239 MW -42.29 54.23 36.16 90.39 00046240 MW 5.64 5.64 00046241 MW 387.43 387.43 00046242 MW 267.40 264.96 532.36 00046243 MW 11.65 33.16 9.14 2.54 5.08 8.95 70.52 00046244 MW 154.08 154.08 00046245 MW 2,111.69 9,327.98 11,439.67 00046246 MW 115.50 115.50 00046247 MW 1,244.56 90,620.13 03/08/01 PAYMENT 0 C L A 1 ul REPORT 03/02/2001-03/15/2001 Page 13 INN; NAR 8, 2001, 3:43 PH --req: DEEPIE----leg: GL JL--loc: ONSITE----job: 212277 #J822----prog: CK509 :1A06)--report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MU,HW,RV,VH Vendor Name Account # Department Description 20-00-6330 GENERAL & ADMINISTRATION SIERRA PROMOTIONS 10-27-6620 DISTRICT INFORMATION 20-27-6620 DISTRICT INFORMATION SIERRA SPRING WATER CO 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 10-0665E0 OPERATIONS 10-05-6520 EQUIPMENT REPAIR 20-05-6520 EQUIPMENT REPAIR SIERRA-NET INC. 10-38-4405 CUSTOMER SERVICE 20-38-4405 CUSTOMER SERVICE SOUTH SHORE MOTORS SOUTH TAHOE PLUMBING SUPPLY 10-05-6011 EQUIPMENT REPAIR 10-05-6071 EQUIPMENT REPAIR 20-05-6071 EQUIPMENT REPAIR 20-01-6052 UNDERGROUND REPAIR 10-00-0423 GENERAL & ADMINISTRATION 20-02-6050 PUMPS 10-02-8987 PUMPS 10-02-6051 PUMPS Amount Check # Type ELECTRICITY 20,512.71 Check Total: 112,377.40 00046248 MW - PUBLIC RELATIONS EXPENSE PUBLIC RELATIONS EXPENSE Check Total: SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: AUTOMOTIVE & GENERATORS SHOP SUPPLIES SHOP SUPPLIES Check Total: PIPE, COVERS, & MANHOLES SMALL TOOLS INVENTORY WELLS BIJOU PS EQUIP UPGRADE PUMP STATIONS Check Total: 351.82 264.40 616.22 00046249 MW 19.92 19.92 13.28 6.64 6.64 26.55 26.55 6.64 6.64 132.78 00046250 MW 29.40 19.60 49.00 00046251 MW 235.43 0.00 0.00 235.43 00046252 MW 8.26 87.31 57.10 63.40 2.88 218.95 00046253 MW SOUTH TAHOE PUB UTILITY DIST 10-00-6340 GENERAL & ADMINISTRATION WATER 5,524.88 10-00-6740 GENERAL & ADMINISTRATION STREET LIGHTING EXPENSE 17.00 20-00-6380 GENERAL & ADMINISTRATION OTHER UTILITIES 142.50 Check Total: 5,684.38 00046254 MW SOUTH TAHOE PUB UTILITY DIST 10-00-2002 GENERAL & ADMINISTRATION UTILITY BILLING SUSPENSE 250.92 Check Total: 250.92 00046255 MW Vendor Total: 5,935.30 SOUTH TAHOE REFUSE 20-00-6370 GENERAL & ADMINISTRATION REFUSE DISPOSAL 49.85 10-00-6370 GENERAL & ADMINISTRATION REFUSE DISPOSAL 1,405.60 Check Total: 1,455.45 00046256 MU STANLEY, WANDA 10-29-6200 ENGINEERING 20-29-6200 ENGINEERING TRAVEL/MEETINGS/EDUCATION 28.80 TRAVEL/MEETINGS/EDUCATION 19.20 3:43 THU, MAR 8, 2001, Amount Check 4 Type ChecV. Types: MW,HW,RV,VH _ _;___ _= __ = =_ °_ -_ =_ Stock ID: AP ; pescription ______ ChecV. _ ========================================= _ Check Total: 48.00 00046257 MW Default Selection: Department ______ ===== ========= +Total Account # DaP -- --- -_-_____ -- Check - - - -- = =- '__ - -- 7.28 Vendor Name o= - = - =c= -_ ____ -- 4.85 ============================== ___- - OFFICE SUPPLIES 6.19 ADMINISTRATION OFFICE SUPPLIES 4.12 10_21_48E0 ADMIN LABORATORY SUPPLIES 10_01 -4820 LABORATORY ADMINISTRATION SUPPLIES 52.19 STATGLINff OFFICE SUPPLY LABORATORY 37.88 i0 -07 -4760 LABORATORY OFFICE SUPPLIES 00-07-4720 LUST CUSTOMER SERVICE 7.70 OFFICE SUPPLIES 5.14 10- 38-48E0 CUSTOMER SERVICE OFFICE SUPPLIES ZU- 31;-4820 CUSTOMER 129.98 00046258 MW 10 �9 -4820 ENGINEERING OFFICE SUPPLIES Check Total 00_0.9_4820 ENGINEERING 1,388.00 MW CONTRACTUAL SERVICES Total: 1,388.00 00046259 20 -01 -4405 UNDERGROUND REPAIR 2,400.00 SUBSTITUTE PERSONNEL & CHECK SOFTWARE 180.00 SYSTEMS LASER 120.00 SYSTEMS LASER SERVICES 2,700.00 00046260 MW 00_3T -8088 INFORMATION CONTRACTUAL SERVICES SUtdGARD BI-TECH INC. 10 -37 -4'!05 INFORMATION Check Total 20-37 -4405 INFORMATION SYSTEMS 960.00 REPLAC 960.00 00044899 HW TANK, GARDNER t4TCheck Total 00_29_6tiG7 ENGINEERING 1,56E.00 T R P A REFUSE DISPOSAL 1,568.00 00046261 MW ADMINISTRATION Check Total r 10 -00 -6370 GENERAL 449.40 TAHOE BASIN CONTAINER SERVICE PARK AVE PHASE 11 397.18 WATERLINE, 86.88 2p -29 -7027 ENGINEERING SUPPLIES' 90.04 A LINE WATT TO UTPS TAHOE BLUEPRINT 10 -21 -894 ENGINEERING PIP GRANT OFFICE SUPPLIES 60.03 90 -9$ -$947 EXPORT PIPELINE 1,083.53 00046262 MU y0- 29-`!$20 ENGINEERING OFFICE SUPPLIES Check Total 20_?9_4P,L0 ENGINEERING 7 ^c .60 21.96 $UILDINGS 21.96 SAFETY EQUIPMENT /PHYSICALS 112.52 00046263 MW 10 -04 -6441 HEAVY MAINTENANCE SAFETY EQUIPMENT/PHYSICALS Total: ALS TAHOE FIRE CONTROL 10 -02 -6075 PUMPS Check CALS `4 -OZ -6475 PUMPS 170.69 170.69 00046264 MW DIESEL- Check Total 20 -01 -4620 UNDERGROUND REPAIR 34.59 TAHOE PARADISE CHEVRON 36.31 MW SHOP SUPPLIES 70.90 00048265 80-03 -6071 ELECTRICAL SHOP BUILDINGS Check Total: TAHOE VALLEY ELECTRIC SUPPLY 10-03-204/ ELECTRICAL SHOP 74,40 49.60 MW TRAVEL 124.00 00046266 10_39_6200 FINANCE /MEETINGS/EDUCATION Tota1 THEISEN, CAROLYN 20 -39 -6200 FINANCE 288.99 REPL TRUCK #20 PM --req: U F DEBBIE- - --leg GL 3L - -lac C L A I M S R E P O R T 03/02/ 2001 -usr =• - ONSITE --- -j ab : 212277 41J E22 - " -p ro (1A06)--report id G:RECSF" 10- 01_8101 UNDERGROUND REPAIR TRUCK SMART P . U . D . 0: /08/ 0 1 P A Y M E N T O F C L A I M S R E P O R T 03/02/2001-03/15/2001 Page 15 iHH, MAR 3, 2001, 3:43 P11 - -req: DEBBIE-- - -leg; GL JL - -loc: OHS1TE - -- -job: 212277 #J822 - -- -prog: CK509 (1A06> -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Chuck Types. ML1,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type U S POSTMASTER U S POSTMASTER UNITED PARCEL SERVICE ✓ W R CORPORATION VIKING FREIGHT SYSTEM VONDERSCHER, RICFIARD E WATER WELL TECHNOLOGY INC - -WECO INDUSTRIES INC _- WEDCO INC WESTERN NEVADA SUPPLY 10 -00 -0304 GENERAL & ADMINISTRATION 20 -00 -0304 GENERAL & ADMINISTRATION 10 -38 -4310 CUSTOMER SERVICE 20 -38 -4810 CUSTOMER SERVICE 10 -00 -4810 GENERAL & ADMINISTRATION 20-00 -4810 GENERAL & ADMINISTRATION 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 20-02-4405 PUMPS 10 -04 -6024 HEAVY MAINTENANCE 10- 29-6200 ENGINEERING 20 -29 -6200 ENGINEERING 20 -02 -7380 PUMPS 10 -01 -6052 UNDERGROUND REPAIR 20-03-6071 ELECTRICAL SHOP 10-02-8987 PUMPS 20 -29 -7021 ENGINEERING 10 -03 -6023 ELECTRICAL SHOP 10 -03 -6071 ELECTRICAL SHOP 10 -03 -6073 ELECTRICAL SHOP 10 -04 -6042 HEAVY MAINTENANCE 20 -38 -8165 CUSTOMER SERVICE 10 -02- 8987 PUMPS 10-01-8102 UNDERGROUND REPAIR 10 -01 -6052 UNDERGROUND REPAIR 10 -01 -6071 UNDERGROUND REPAIR 10-02-6071 PUMPS 20 -02 -6071 PUMPS Check Total: POSTAGE PREPAID POSTAGE PREPAID Check Total: POSTAGE EXPENSES POSTAGE EXPENSES Check Total: Vendor Total: POSTAGE EXPENSES POSTAGE EXPENSES Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: CONTRACTUAL SERVICES FURNACE EQUIPMENT Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: COUNTRY CLUB WELL REHAB Check Total: PIPE, COVERS, & MANHOLES Check Total: SHOP SUPPLIES BIJOU PS EQUIP UPGRADE PUMP HOUSE, GARD MTN WELL FILTER EQUIP /BLDG SHOP SUPPLIES SMALL TOOLS Check Total: GROUNDS & MAINTENANCE WATER METERS -LARGE BIJOU PS EQUIP UPGRADE REPL TRUCK #44 PIPE, COVERS, & MANHOLES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES 258.99 00046267 MW 1,500.00 1,000.00 2,500.00 00046268 MW 1,500.00 1,000.00 2,500.00 00046269 MW 5,000.00 300.00 200.00 500.00 00046270 MW 732.46 488.31 1,220.77 00046271 MW 931.12 110.69 1,041.81 00046272 MW 115.20 76.80 192.00 00046273 MU 9,447.50 9,447.50 00046274 MU 178.81 178.81 00046275 MW 56.88 139.55 300.81 316.68 21.94 15.45 851.31 00046276 MW 265.89 74.54 528.54 450.26 189.5.2 92.40 -43.44 -43.43 IHO, HAk L. i ; i u r u L Al i i t R E P O R T 03/02/2001 - 03/15/2001 Page 16 a, 2001, 3:43 PU -- -peg: DEBBIE-- - -1e0: CL .TL - -loc: 0N31TE - -- -job. 212277 07822 - -- -Frog: CK509 <1AO63 -- report id: CKREC.SPC Default Selection: Check Stock ID: AP ; Check Types: MU,HW,RV,VH Vendor fame Account # Department Description WESTERN POWER & EQUIP 10 -05 -6011 EQUIPMENT REPAIR WESTERN TRUCK PARTS 10 -0E -6011 EQUIPMENT REPAIR WITHROW OXYGEN SERVICE 10 -02 -6071 PUMPS 20 -02 -6071 PUMPS 10 -04 -6051 HEAVY MAINTENANCE 10 -04 -6071 HEAVY MAINTENANCE 20 -01 -6073 UNDERGROIJND REPAIR 20 -02 -6054 PUMPS 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY ZYMAX ENVIROTECHNOLOGY 10 -07 -6110 LABORATORY 20 -07 -6110 LABORATORY Amount Check # Type Check Total: 1,514.2E 00046277 MW AUTOMOTIVE & GENERATORS 123.95 Check Total: 123.95 00046278 MW AUTOMOTIVE & GENERATORS - 123.95 Check Total: - 123.95 00046133 RV SHOP SUPPLIES SHOP SUPPLIES PUMP STATIONS SHOP SUPPLIES SMALL TOOLS REPAIR /MNTC WATER TANKS LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: MONITORING MONITORING Check Total: 36.63 24.42 30.89 651.17 4.01 735.00 228.64 152.42 1,863.18 00046279 MW 1,931.00 3,394.00 5,325.00 00046280 MW Grand Total: 414,935.09 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: March 15.2001 AGENDA ITEM: 12.a 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: .,.-'-' ,', -,-.,".-'."';'''_,Xi''''''.'''".''_'_''''''_,:'''_'"",'jX";"'~';";;''''--;;;;- ':"_"""."i'!."',"'";:,,, 'j-'-";",'__'.;_"',_~,:""""'''''_"""",..,,,., ""','_....,_.,<<~,i.._~_w,,:."'_"0i/._...""..\xv.,...'.'..i""-:-"",,~,,"".,,.,."~0'.. ",,",,",,'_",-"'. ,..,."",,~w. CONCURRENCE WITH REQUESTED ~CTION: GENERAL MANAGER: YES.ijc(.P/~ NO CHIEF FINANCIAL OFFICER: YEi~~ NO CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer. General Manager RE: BOARD MEETING ACTION ITEM NO: March 15. 2001 AGENDA ITEM: 12.b 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: << "< <~'~<~'<' " .'M. .<~. "'. .. . ,,,,.,<-,,.~.,<.,' . <.~.',<, , _,',,',,"<,m '-'<"""~;:.".-..,".,^.'Mk'J",',~','",',;: ,'" ,.."....,'~,...'.,'"..< CONCURRENCE WITH REQUESTE~. ~: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES ~ 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 March 15. 2001 AGENDA ITEM: 12.c - ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ",,~.i:t~~ 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: ACCOUNT NO: ATTACHMENTS: .. "dd".~_..~."."",,,. .....~.....<"........" "'....._".., ,'_'..<_"_~"~",,c:.,, -. '.'v., " CONCURRENCE WITH REQUES~~ION: GENERAL MANAGER: YES ?/o---' NO CHIEF FINANCIAL OFFICER: YES f1~ 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: March 15. 2001 AGENDA ITEM: 12.d CONSENT CALENDAR ITEM NO: '"' " ,,,.,c.,,, '-".;" VW1".""'<~r.. "', ~, '0',. .. ,,~w....... .i<!L ....W::..._.._.__ '-._,', '''''''''''''''''''-'''~''__ ...,.,..... ".;Vk% ..'''',-"-".>>".-,,,-'_ .'j.i....;-.;i;'M'>"iP" '-',0"'.., .,_. ,>0 Lv...' '_.~'''._'.'.", "._".,_._...,,''''''."...,;_''.....,_.~_._..>,,__.. ----,- .~_ SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: M.M."...~".. ... . ,.<> ,"~~"..~'=wr_""", ",-,"'""""",, CONCURRENCE WITH REQUESTED . . TION: I GENERAL MANAGER: YES / ......-- NO CHIEF FINANCIAL OFFICER: YEi~ NO CATEGORY: GENERAL WATER SEWER ~; ,t'_~' SOUTH TAHOE PUBLIC UTILITY DISTRICT' BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Saer. General Manager RE: BOARD MEETING March 15. 2001 AGENDA ITEM: 12.e ACTION ITEM NO: CONSENT CALENDAR ITEM NO: , . <I . 'v."::^,,,~~,.., ~''-i'''"'':'"''''' "":c'""",,,,,, _''''_''''1, 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 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 SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YEi~ NO CATEGORY: GENERAL WATER X SEWER