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AP 08-23-01 Special Cancelled
, �rm �oVSH rqyo� ,,, �..� �-� -- s _ �:�.�,��.-=- '�� V e ,... ,�_ .. t e � G � � • 1950 • `I'�� ♦ e �� C UTILITY O�S� SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" NOTICE C)F SPEClAL BOARD MEETiNG Thursday, ugust 23, 2001 �� d� � 9:0 .M. ha 1��C� s rcc� �� ��, q District ice 1275 Meadow Crest Drive, South Lake Tahoe, California Robert G Baer General Manaqer Richard Solbriq, Assistant Manager � --�.t— —�-- .:,:.,,..:..,:.,.,:...r ..................: ::.w•,,,. u: x . „ .. , , „ . . N :....,...:.,,,,:., :. ,.,.,... ..,:.,:... :.,r..:, .. ,,...�....,..,.......... �,. ......... ,N. Duane Wa{lace, President BOARD MEMBERS James R. Jones, Vice President Christo her H. Strohm, Director Ma Lou Mosbacher, Director Eric W. Schafer, Director AGENDA 1. CALL SPECIAL MEETING TO ORDER 2. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Arrowhead Well No. 3: Construction Award Contract to Lowest Responsive, of Wellhead Treatment for MTBE Responsible Bidder Removal (Bid Results to be Presented at Board Meeting) (Nick Zaninovich) b. Arrowhead Well No. 3: Construction Authorize Entering into a Seven Year of Wellhead Treatment for MTBE Agreement with BOC Gases for Oxygen Removal Services in the Estimated Annua{ (Nick Zaninovich) Amount of $10,720, with an Initial On- Site Set Up Fee in the Amount of $2,500 c. Arrowhead Well No. 3: Easement Approve Easement on District Property (Nick Zaninovich) for Sierra Pacific Power Company to Introduce Efectric Service 3. ADJOURNMENT South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.64�4 � Facsimile 530.541.0614 � SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich Senior Engineer RE: BOARD MEETING August 23. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ARROWHEAD WELL NO. 3: CONSTRUCTION OF WELLHEAD TREATMENT FOR MTBE REMOVAL REQUESTED BOARD ACTION: Award contract to lowest responsive. responsible bidder DISCUSSION: Bids will be opened on at 2:00 P.nn. on August 21, 2001. A summary of all bids alonqwith staff recommendation for award will be distributed prior to Board Meetinq. SCHEDULE: Issue Notice to Proceed September 17, 2001 COSTS: Engineer's estimate $464.500 ACCOUNT NO: 2029-7379/AH3TRT BUDGETED AMOUNT REMAINING: ATTACHMENTS Summary to be provided prior to Board Meeting CONCURRENCE WITH REQUESTED CTION: CATEGORY: GENERAL MANAGER: YES NO GENERAL CHIEF FINANCIAL OFFICER: YE� NO WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich Senior En�ineer RE: BOARD MEETING Au9ust 23. 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ARROWHEAD WELL NO. 3: CONSTRUCTION OF WELLHEAD TREATMENT FOR MTBE REMOVAL REQUESTED BOARD ACTION: Authorize entering into a seven (� vear agreement with BOC Gases for oxygen services in the estimated annual amount of $10 720, with an initial on-site set up fee in the amount of $2 500 DISCUSSION: The Arrowhead Well treatment �roiect will require an on-site oxvcten supplv to be converted to ozone throuqh an on-site ozone generator AQplied Process Technoloav (APT). the su�plier of the advanced oxidation treatment system for this proiect, anticipates that the svstem will use a�proximately 6 000 �allons of liquid oxy,qen per year. Staff is proposin�that a 1 500 qallon bulk oxyaen storage tank be used which is the smallest bulk tank available The tank will require refills approximately every three months. Staff recommends that the District lease a tank for the following reasons: � BOC Gases will deliver and set up the tank on-site� 2) Maintenance for the tank will be the res�onsibility of BOC Gases and will not reQUire staff time to maintain the �stem as other alternatives would: 3�Contractina this service to BOC Gases will eliminate the reQUirement of specialized knowledge of staff to operate the tank and therefore will help reduce liabilitv; Continued on Pa�e 2• SCHEDULE: Immediate COSTS: Annual eguipment rental• $6 720� Annual bulk 02 consumption (estimated) $4.000: Initial on-site set up fee $2,500 ACCOUNT NO: 2029-8290/AH3TRT BUDGETED AMOUNT REMAINING: $145 430 ATTACHMENTS Agreement CONCURRENCE WITH REQUESTED CTION: CATEGORY: GENERAL MANAGER: YES NO GENERAL CHIE� FiNANCIAL OFFICER: YE NO WATER X SEWER (Continued from Page 1) 4) BOC Gases will monitor the tank via telemetrv and will automatically dispatch refills �s necessary to the site. The standard term of the agreement is seven (7) years but it does no�reclude the relocation of the treatment qlant and the tank. Should the treatment plant be reiocated to a different site in the future, BOC Gases will provide relocation to the new site for a fee. �c k� P � �� a� ���, �_. /�//�%� BOC GASES BOC Gases 100 Corporate Drive P.O. Bos 700 Lebanon NJ 08833-0700 PRODUCT AGREEMENT BOC GASES, a division of The BOC Group, Inc., (hereinafter called "BOC'� and South Tahoe Public Utility District (hereinafter called "Purchaser�, ha�ing a faciiity or facilities in South Lake Tahoe, CA (hereinafter collectively called the "Consuming Locations'�, hereby agree as follows: 1.0 PURCHASE AND SALE OF PRODUCT/TERM - BOC shall sell to Purchaser and Purchaser shall buy from BOC, under the following provisions, Purchasers present and future liquid and gaseous requirements of whatever quantity, for each of the following listed products as hereafter marked: () nitrogen; (X ) oxygen; () argon; () helium; () hydrogen (each of the products so marked is hereafter individually referred to as the "Product"}, for use in connection with Purchaser's operations now or hereafter conducted at the Consuming Locations, or at any other location to which any such operation may subsequently be moved while this Agreement is in effect, for an initial term ending saven(7) years after First Fi11 or after the first delivery to the last storage tank installed by BOC under Paragraph 2 or 3 heroof, whict�ever is later, and for a renewal tem► equat to the initial term and for successive renewal terms thereafter until terminated by e+ther pGrty at the end ofi such initial term or any renewal term upon not less than iwelve (12) months prior written notice. Purchaser shall not Furchase nor ccmmit to purchase any gaseous Product delivered by pipeline from the plant where it is produced (or any other gas in replacement of any Product such as the replacement of nitrogen Product with carbon dioxide), nor shall Purchaser purctiase or lease nor corr.mit to purchase or lease any equipment which enables Purchaser to produce any Product (whether of equivalent or of lesser purity), from any third Party while this agreement is in effect unless BOC has first refused to match a single offer to purchase, or lease, the same from BOC �t a price and upon terms no more favorable to Purchaser than those then offered to Purchaser by such third Party as evidenced by the re�zipt by BOC of a bona fide firm written offer from such third party supplier. 2.0 DEJVERY AND STORAGc S1TE - Purchaser shall prompUy fumish at each Consuming Location an accessible, secure site satisfactory for de!ivery 2rd storage of all Product (the "Site'�, including all foundations, lighting, telephone lines, e�ended fill lines, fences, pipelines, and o;her equipment necessary for the safe distribution of Produd from said Site to all points of consumption. Purchaser shall maintain all of the fcr�g�ing in gcod repair and safe operating condition and shall also provide at the Site all electricity and steam required for power and lighting 2s �vell as all licrnses, pe.Rnits, and site drawings required in connection with such use of the Site, all at its sole cosi. 2.1 60C and Purcl;aser sh�ll have access at all times to the Site, but Purchaser shall deny access to all others. Purchaser shall not alter, rapair, adjust or tamper with any equipment installed by BOC. Purchaser shall be responsible for any damage to or loss of any equipment fi:mistied by BOC, unless caused by BOC's negligence. 2.2 If the Site shall ber,ome unsatisfactory to BOC because of any change of conditions, or to Purchaser for any reason, BOC at the expense of Purchaser, snall move its equipment to a substitute Site to be then fumished by Purchaser and satisfactory to BOC. The provisions of this P,greement shall apply to any such substitute Site. 3.�J BOC'S E�UIPMENT - BOC shall provide, and install when necessary, on each site all equipment needed for the storage, control and vaporization of Product. Purchaser shall pay BOC's standard freight charges for the equipment from the point of manufacture or storage to the Consuming Location, and Purchaser shall pay BOC's standard rigging costs associated with the installation. Purchaser shall reimburse BOC for all excess costs arising out of local conditions that are incurred by BOC in the performance of any such installation or other construction' �vcr!c hereunder. BOC shall maintain all of said equipment in good repair and operating condition hereof at BOC's standard rates which shall be b�iled to Purchaser. Title to the equipment shall be and remain in BOC. In the event Purchaser requires that any of BOC's storage vessels be moved to another location at the Consuming Location, BOC shall, at its cost, move such vessel and the term of this Agreement shall be ex"ended for a period equal to the initial term. 3.1 If any equipment installed by BOC shall become inadequate, in the judgment of BOC, because of any substantial change in Purchasers rcuiramenis cf Product, BOC shall have the right, at its own expense, to substitute equipment of a different size or type, and the service crGr;e s2t fe�h in Paragrapn 8 hereof (the "Service Charge'� shall be adjusted to reflect such substitution and the term hereof shall be extanded for a period equal to the initial term commencing on the date of such installation. 3.2 BOC shall have the right to remove all equipment installed by it within ninety (90) days after the expiration or termination of this Agreement. 3.3 Upon Purchaser requiring BOC to remove any of its equipment from the Site, or upon any expiration or termination of this Agreement, PurcHaser shall pay to BOC its then unrecovered cost of installing and removing all equipment then removed, based on BOC's amortization of such cost over a seven (7) year period commencing on the date of the first delivery hereunder. No such removal during the term hereof shall afiect Purc.�aser's obligation to purchase its requirements of Product from BOC hereunder, and after such removal BOC shall continue to make deliveries of such Product hereunder to such suitable equipment as Purchaser may then provide. __.. A division of The BOC Group, Inc. �;:"�� A Delaware Corporation ���' 4.0 DELIVERIES - All deliveries shall be made by BOC to the Site, but BOC shail not be obligated to make any deliveries of less than seventy-five (75%) of the capacity of the storage equipment located thereon. Deliveries may be made at any time, 24 hours per day, seven days per week. Purchaser may request that deliveries be made at specified times, and if BOC is able to do so Purchaser shall then pay all additiona! expenses incurred by BOC as a result. In the event BOC's delivery vehicle is denied access to the storage equipment, the P�rchaser shall be responsibie for all delay costs incuRed by BOC.. _ .. - 4.1 Deliveries which may be made during a strike or other labor disturbances affecting Purchaser shall be at Purchasers sole risk, and Pur�haser hereby indemnifies and holds BOC harmless from and against all of those costs, damages, liabilities or claims directly or indiredly ar's'rng out of, or associated with, any such delivery which are not regularly incurred by BOC in the ordinary course of normal deliveries hsreunder. 4.2 Produd shall be measured by BOC when it is delivered to the storage equipment on the Site. Bi(fings shall be made in cubic feet of gas at 70� F and one atmosphere pressure using standard conversion tabfes, as necessary. 5.D WARRANTY - All Produ� delivered under this Agreement shafl not be less than 99.5 % pure. Any quantity of Product shown by a re�gnized standard test to be of lesse� purity may be rejected by Purchaser, in its discretion, but B�C reserves the right to confirm test rzsults of all Product rejected. THERE IS NO WARRANTY OF MERCHANTABiLITY AND THERE ARE NO OTHER WARRANTIES, EX�;�ESSED OR IMPLIED, THAT EXTEND BEYOND THIS STANDARD OF PURITY. 6.s; CLAIP�IS - All c:aims by Furchaser having anything to do with the Product sofd or delivered by BOC (or not delivered) shall be made in wriiirg within ten (10) days after delivery thereof (or after the same should have been delivered), and failure by Purchaser to give such written nc!ic� shal( cansiitute a c:Jmplete defense for BOC against all such claims. i.0 E;tCUS�� NON-PE�Fa�i41AyCE - Either party's performance hereunder (except the obiigation to pay money when due) shall be �aC;�e; to flocds, s;rikes or other labor disturbances, fires, acxidents, wars, delays of carriers, inability to obtain power or fuel, machinery �r=��cdcwrts, abnormai demand, failure of norma! sources of supply, restraints of govemment, or any other similar or dissimiiar cause beyond ��c� p�rty's reasonabie control. In the event BOC's current production neiworlc cannot reasonably meet the demands of all its customers, ;; �en BOC may divids the avaiiable production among its various customers. BOC shall attempt to obtain rep(acement Product from other scurc�s, e;ther within or saparate from BOC, on a temporary basis untii sufficient production from such networic is again available, Purchaser s��i1 �e promotly noti�ed of the foregoing artd shall have the right to decline any such temporary replacement Product to the extent that Pred�c: is so unavaila�;e, but shall pay any surcharges associated with any such replacement Product which it acc,�pts, provided that the crc�,isions or Faracr�ph 9 ha!o4v shall not apply to any such surcharge. o^. �;�fCc: FAY1,9EaJT - Tne price(s) of Product delivered hereunder shall consist of a unit price and monthly Service Charge set forth below: Estimated Monthly Price Per Service Charge Fr=duc`: Quantity (scfl 100 Cu. Ft. Per Month LiGuid Oxygen 58,000 $0.5b E��uinment 1�00 5al Storage Vesse! $510.00 ° i e?=metry Unit $5p.pp F; e:cnt Gnd Rigginc $2,500.00 (1 time charge} S.� � he .S@NtCB Charge shall be effective when the equipment is installed and ready for operation and billed at BOC's standard published f8t2. ' 8.2 _Payment shall be made nef ten (10) days, plus, in the case of any payment not made when due, interest at the highest rate permitted by I��� c:lculated from and excfuding the due date thereof to and incfuding the date of payment, if payment is made after it is due. Any tax, s;.aessment oc excise impos2d by any presant or future law or by any govemment authority in connection with any Product sold or delivered hs: eunder, or any item of BOC's equipment (including real or personal property tax) located on any Site, if paid, or to be paid, by BOC as a re�u!t of its performanc� under this Agresment shall be added to BOC's billing and paid by Purchaser, unless Purchaser provides BOC �r� a�ciicable tax exampticn certificate. Purchaser shafl also reimburse BOC for increases in the cost of power and feedstock used in the prc�uc�ion of ProduC., the cost of fuel required for the delivery of Product sold hereunder and the cost to comply with govemmental regulations a���icaDle t� produc:ion, distribution and storage of Product, as set forth in BOC's regulatory service or hazmat charge. The provisions of F��: gra�h 9 be!cyv s�Gll not a�nl; to any such reimburseme�t. ?.0 PRfC� CHANGES - From time to time, BOC shall have the right to increase the price(s) then applicable hereunder by giving Purchase� wriiten notica. Such increased price(s) shali become effective fifteen (15) days after fhe date of said notice and this Agreement shall otherwise remain in full force; provided, however that (i) if Purchaser, within fifteen (15) days after the date of said notice, fumishes BOC with a copy of a bcna fide, firm written offer from a responsible seller offering to sell Purchaser comparable Product in like quantities, under similar conditions and at a lower price, and (ii) if within fifteen (15) days thereafter, BOC shall not agree either (a) to mest said lower price, or (b) to reinstate the pricz(s) in effect at the time of said notice of revision, whichever is higher, Purchaser shall have the right to cance! this Agreement only with respect to such Product by giving BOC written notice of its election to do so within twenty (20) days after the effective date of said increased price provided that upon such cancellation the cost to remove the storage equipment from the Site shall be bome by the Purchaser, not withstanding the provisions of Paragraph 3.3, but if BOC does agree to meet said lower price, BOC shall have the right to extend the term of this agreement until the end of the contract term provided for in such written offer or for a term of seven (� years whichever is greater, provided that such extension shall not modify the requirements for notice of termination provided for in Paragraph 1 herein. �S 1.D ALLCCATIONS OF RE�PONSIBILlTY - Final determination of the suitability of the Product for any use contemplated by Purchaser is tha Sole responsibility of Purchaser, and BOC shall have no responsibility in connection therewith. Purchaser shall avail itself of testing c�vic�s to determine the purity of the Product before Purchaser uses such Product, as it sees frt, but no error in or failure to make, any such tas� sn�ll impair any right on the part of the Purchaser to obtain a refund or replacement as provided in Paragraph 10.3. 10.1 Neiiher par�� shall be liable to the other for special, incidental, indirect or consequential damages under any circumstances, including wi:rout limitation, consequeniial damages caused by or arising out of, in whole or in part, any negligent act or omission or related strict liability. 1�2 Purchas2?s exclusive remedy for each unexcused failure on the part of BOC to deliver Product to Purchaser when required r�r��nder, whether or not suG'� failure was caused in whole or in part, by any negligence, shall be to obtain from BOC, at no charge, a cuan�i'ry of ProduC equal to the quantity that BOC so failed to deliver. 1 Q.3 Purchasers exc!usive remedy for each unexcused failure or act on the part of BOC whereby Product of a purity less than that stated ;n Faragraph � hereof is delivered to Purchaser, wheiher or not such failure or act was, in whole or in part, negligent, or could be the basis of a c:zim on the grounds of strid liability, shall be to recaive a refund in price of such quantity of non-conforming Product, or the re�facement ,h���of with Froduct meeting said level of purity at no additional charge to Purchaser. � 0:? Furchaser ac.'cnowiedges that it has (i) full knowledge of the hazards associated with the storage, distribution and use of Product and ,=urc7aser hereoy assumes all responsibility for waming its personnel and any third parties on its premises of sucf� hazards and (ii) has read a�d urderst2nds ihe provisions of this Agresment, including the provisions of Paragraphs 10.1 - 10.3 above. ;0.5 It is a responsibility of the Purchaser to comply with all relevant reporting obligations under the Emergency Planning and Community �-,ig;,t-ta6Cnow Act or 1986 (SARA Title III) and any other statutes and regulations conceming the storage, handling or use of Product or r��ulting from the presance of the Product supplied under this Agreement. Further, it is the responsibility of the Purchaser to wam and protect his �mployees and others exposed to the hazards posed by the Purchasers storage and use of the Product. By execution of this Agreement, �urc�ase� acfcnowledges receipt of the Material Safety Data Sheet (s) which describe the Product (s). Upon Purchaser's request and BOC's a�,r,roval, BOC will assist with Haz-OP training for Purchasers employees at BOC's standard charge therefor. � 1.0 CONTRACTIlAL - This Agreement shall not be binding upon BOC until it is accepted by one of its duly authorized representatives. Tnis Agreement constitutes the entire agreement between BOC and Purchaser relating to the "purchase and sale of Product at the Consuming Lccations. No change, modification, discharge or waiver of or addition to any of said provisions shall be binding upon BOC, unless set forth in v�riiirg, specifically identined as such and accepted by a duly authorized representative of BOC, and no such change, modification, discharge cr �vaiver of or addition to any of said provisions shall be effected by any acicnowledgment or acceptance by BOC of any purchase order, �c°<ncwledgment or other ferm submitted by Purchaser specifying dates, quantities or locations and also containing different or additional Fravisions. This Agreemeht shall inure to the benefit of and shall be binding upon BOC and Purchaser and their respective successors and �:�s�grs, including any entity (i) with which Purchaser may merge or consolidate or (ii) to which Purchaser may transfer assets comprising the C�:nsuming Location. Furcnaser acknowledges that it has (a) read and understands the provisions of this Agreement and has had an ���:;,cruri'ry to have the sam2 reviewed by an attomey of its choice and (b) the person executing this Agreement on behalf of the Purchaser „�-� ihe fu!I aut;�criy te Co so. (Purchaser) BOC GASES, a division of The BOC Group, Inc. ��; gy; �... Joe Clark �::�a• Date: Title: VP/GM - West Date: Submitted by: Clarence Gaten SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbrig. Assistant Manager/Enqineer RE: BOARD MEETING Auc�ust 23, 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ARROWHEAD WELL NO 3 TREATMENT: EASEMENT REQUESTED BOARD ACTION: Approve Easement on District property for SPPCo (Sierra Pacific Power Companyl to introduce electric service DISCUSSiON: In order to power the new facilities, a new, larqer electrical service is required. The new service agreement with SPPCo has previously been approved. SPPCo is requesting an easement on the subject eroperty in order to install the new electrical cables. SCH���l�E: Work to be done in September COSTS: None ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letter and Easement Agreement from SPPCo CONCURRENCE WITH REQUESTED ACTION: CATEGORY: GENERAL MANAGER: YES NO GENERAL CHIE� F1fdANCiAL OFFICER: YES NO WATER X SEWER ��� Sierra Pacific�' wwwsiertapacific.com 6100 Neil Road, P.O. Box 10100, Reno, Nevada 89520-0024 •?75.834.4011 DATE: August 1, 2001 RE: Work Order # 000023660E I have enclosed an original and a copy of a Grant of Easement that will be necessary for Sierra Pacific Power Company to introduce electric service to Your Property. This Easement will permit SPPCo. access to the property within the confines of the easement for installation, maintenance and/or repair of the facilities. Please review the document and if you concur please sign the original and notarize and return in the envelope provided. The "copy" is for your files. Your assistance is greatly appreciated, and should you have any questions please contact me at 834-4748 Sincerely, James Cain Right of Way Agent Encl. p9&1988 (Rn•. 2/00) After Recordation Return To: A.P.N. 034-294-041 SIERRA PACIFIC POWER COMPANY Land Operations Department P.O. BoY 10100 Work Order Number 000023660E Reno, Nevada 89�20 GRANT OF EASEMENT FOR UTILITY FACILITIES THIS INDENI'URE, made and entered into this day of , 20� by and between SOUTH TAHOE PUBLIC UTILITY DISTRICT, a Public Corporation,hereinafter referred to as "Grantor, and S�ERRA PACIFIC POWER COMPANY, a Nevada corporation, hereinafter referred to as "Grante�". WITNESSETH Grantor, for and in consideration of the sum of Ten Dollars ($10.00), in hand paid by Grantee, and othe: �ood and valuable consideration, receipt of which is hereby acknowledged, does hereby grant to Grantee, its successors, assigns and agents, permanent and eYClusive easements and rights of wav to construci, alier, maintain, inspect, repair, reconstruct and operate one oc more underground electric, gas and �vate: distribution and communication facilities, consisting of one or more circuits, lines or pipes, together �cid� the appropriate underground foundations, markers, conduits, pull boses, vaults, surface- n:cunted trar_sformers, switchgear, pipes, valve boses, meters, fi�tures, and other necessary or convenient appurtenurc�s connected therewith, (hereinafrer called "Utility Facilities"), across, over, under, and t'�reu?h t�'�e follo�ving described property situate in the County of El Dorado, State of California, to-wit: SEE E��I:IBIT "A" ATTACHED HERETO AND NIADE A PART HEREOF. �Ziti1 res���t to all underground utility fncilities as described herein, after installation of said underaround utility facilities, the easement(s) and right(s)-of-way as herein granted will be deemed to be a strip of land ten (10) feet in width, being five (5) feet on either side of the centerline of said unde: ground u#iln#y facilities as installed on the above-described premises. �'Vith r;,spe�Y to all surface mounted transformers and/or switchboxes as described herein, ait�r installation of t�e transformers and/or switchboxes, said easement(s) and right(s)-of-way as herein grante� ;�+i�i be deQme�! to encompass an area around said transformers and/or switchboxes of tl�re� (3) fe�Y esfQading in all directions from the perimeter of the transformers and/or switchboxes as inst�'�� on t1iQ ahove-described premises. IT IS FURTHER A�REED: 1. Grantee shall have at al! times ingress and egress to the above-described land for the purpose of constructing, altering, maintaining, inspecting, repairing, reconstructing and operating said Utility Facilities. 1 2. Grantee will at all times save and hold harmless Grantor with respect to any and all loss, damage or liability suffered or sustained by reason of any injury or damage to any person or property, caused by the constructing, altering, maintaining, inspecting, repairing, reconstructing and operating of the Utility Facilities by Grantee. 3. Grantor shall not erect or construct, nor permit to be erected or constructed any buildings, or structures, nor permit any activity which, in the reasonable judgment of Grantee, is inconsistent with Grantee's use of said easement. 4. Grantee shall have the right to remove or clear any and all buildings, fences, structures, combustible materials, trees, brush, debris, or any other obstruction from or adjacent to said easement, which in the reasona.ble judgment of Grantee may interfere with or endanger the constructing, altering, ma.intaining, inspecting, repairing, reconstructing and operating of the Utility Facilities. THIS GRANT OF EASEMENT and the terms contained herein shall be binding upon the successors, agents and assigns of Grantor and Grantee, and all rights herein granted may be assigned. TO HAVE AND TO HOLD all and singular the said premises, granted together with the appurtenances, unto said Grantee, its successors, agents and assigns forever. IN WI'I'NESS WHEREOF, Grantor has caused these presents duly to be eYecuted the day and year first above written. GRANTOR SOLTI'H TAHOE PUBLIC UTILITY DISTRICT, a Public Corporation By: Print Name: Its: Date: STATE OF CALIFORNIA ) COUNTY OF EL DORADO ) T'his instrument was acknowledged before me a Notary Public on 2001 By, as, of SOUT'H TAHOE PUBLIC UTILITY DISTRICT, a Public Corporation Notary Public (seal) 2 __ . 0 i/2q/O1 1� :�8 F..�„51,0 622 0897 I��'ER—COUNTY TITLE C0. � 00=� , . :=' � ' : �,., �,• ; T�'-��7�' �'T.II.E� • ' " (� ' � ,' .. � " ' . ' ' , • • • , , � . � :'' i �'iJ.� ORCLR �• � � , Q LJ. �' t ( � �� � . • . � ' � . t:��I:' '��: �•� . . . , � , . �i';,: <��;���" �vN� . � . , ' :, . , . . ' . • ' ' , ' . , . . . ' : ' ,�i;;•. . i . �'. •, •l�' IKn�• � MrE!•PCCOV?eouwil `O . . :•i=�:�!�Y�_w� . _ ' • ' .. . . , � . r , \y,;� 'ad4` ; ' ' • -: n .a.�jh;,i::�;••. , . . . . 13i •� • _�: �);*.'� , . . . _ ... •r ' .. , . . . � . . . y .. .. E��� ;�j:'.. ...��i , . 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' .. . � - � �"`�.'�'i'..r.z��`^° �r A g''J �" .r.. r � �• T';� ,ti�; . a� �i" r"a'�'". k�t,';. ; , � ,�: � - x.d. ...�.�3.: " ` __ . :.�.�..� '�' '.'�' �� - 6"�h��h@:_`E7. �a`��`F' °�.r ar.r�wkw.e.i��`�d . � r -�-��":t3�`ar`3:�Ga�"����`2L.�.��� . 1 v yo vT N Ta y r : i, � +.�r.. � • �^- X�:� . � e;. �• ,KF Se . .. •���• . :. ♦ �� � �e�! �r • 1950 •� ��G � uT��RV v�s SOUTH TAHOE PUBLIC UTILITY DtSTRICT "Basic Services for a Compiex World" ra �b.t�s r c� NOTICE OF SPEClAL BOARD MEETiNG � g��,) ���r�. � Thursday, ugust 23, 2001 Q�,,��,.t.,�,�--��-�°'� - 9:0 M. � District O e �� �� � � .�'.� �-� � 1275 Meadow Crest Drive, South L e Tahoe, California ��.��� Robert G Baer General Manaqer Richard Solbrig, Assistant Manager .... . . ... . . ...... . . ... ... ... .. .. ... . .. ....... . ....... .-z ... . . ..... . . . . . ... . .. . . ..---�, . .- ::.�:,..:::.r::,:.• ::.:::...:.::,.:.,::•.:::::..,.,.::u:::.:..,�.:.r•,,.:....�,.... .. .. . ,., . : .,, .. : . r. :..., ..::x�,::»...:,..:..::.::_.:::.::,:,::...,.,,....r........,................,.�,........ Duane Wallace, President BOARD MEMBERS James R. Jones Vice President Christo her H. Strohm, Director Ma Lou Mosbacher, Director Eric W. Schafer, Director AGENDA 1. CAL� SPECfAL MEETfNG TO �RDER 2. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Arrowhead Well No. 3: Construction Award Contract to Lowest Responsive, of Wellhead Treatment for MT��_—__ _ Resnonsih�P R��der f Noticing Requirements �resented at Board Meeting) � po gy � t � e � Time b � Copies on � paper �.0 °--u� �- n into a Seven Year -�►� Fax to Tribune g �,�•, Fax to Tahoe Mt. News '' '' '� BOC Gases for Oxygen F • Fax to alt Board Members :stimated Annual � �ax to Attomey 2Q, with an lnitial On- Fax to Comm. Members in the Amount of $2,500 � cc: Notebook People �G S�IS � � „,�_ Post at Customer Svc. c. A►� � Post in Kathy office � �nt on District Property �� t � � Outdoor Message 8oard � �_ ; Power Company to � Post at City of SLT c Service �, t Copies to staff as follows 1S y; 4� � i s� � �' � � , :_._ � � � r� 3. ADJOUI South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 • Phone 530.544.6474 • Facsimile 530.541.0614 � ' S4UTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich. Senior Engineer RE: BOARD MEETING August 23. 2001 AGENDA ITEM: ACTlON lTEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ARROWHEAD WELL NO. 3: CONSTRUCTION OF WELLHEAD TREATMENT FOR MTBE REMOVAL REQUESTED BOARD ACTlON:_Award contract to lowest responsive responsible bidder DISCUSSION: Bids will be oqened on at 2 :00 P M on August 21 2001 A summary of all bids, alona with staff recommendation for award will be distributed prior to Board Meeting SCHEDULE: Issue Notice to Proceed September 17 2001 COSTS:_Enaineer's estimate $464.500 ACCOUNT NO: 2029-7379/AH3TRT BUDGETED AMOUNT REMAINING: ATTACHMENTS Summa to be rovided rior to Board Meetin CONCURRENCE WITH REQUESTED CTION: CATEGORY: GENERALMANAGER: YES NO GENERAL CHIEF FINANC(AL OFFICER: YE� NO WATER X SEWER . • ' SOUTH TAHOE PUBLIC UTILITY DtSTRiCT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich. Senior Ena ineer RE: BOARD MEETING Au9ust 23, 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ARROWHEAD WELL NO. 3: CONSTRUCTION OF WELLHEAD TREATMENT FOR MTBE REMOVAL REQUESTED BOARD ACTION: Authorize enterina into a seven (7) year aqreement with BOC Gases for oxvaen services in the estimated annual amount of $10 720 with an initial on-site set up fee in the amount of $2.500 DISCUSSION: The Arrowhead Well treatment project wil! require an on-site oxygen supply to be converted to ozone through an on-site ozone generator Applied Process Technolog,y_(APT�, the supqlier of the advanced oxidation treatment system for this project anticipates that the svstem will use approximately 6 000 gallons of liquid oxyyen per�rear Staff is proposinq that a 1 500 gallon bulk oxygen storage tank be used which is the smallest bulk tank available. The tank will require refills a�proximately every three months Staff recommends that the District lease a tank for the following reasons• 11 BOC Gases will deliver and set up the tank on-site• 21 Maintenance for the tank wiN be the re�onsibility of BOC Gases and will not require staff time to maintain the system as other alternatives would• 31 Contractinq this service to BOC Gases will eliminate the requirement of specialized knowledae of staff to operate the tank and therefore will help reduce liability• Continued on Paae 2: SCHEDULE: Immediate CO�TS: Annual eauiqment rental: $6 720• Annual bulk 02 consumption (estimated� $4 000• Initial on-site set up fee $2.500 ACCOUNT NO: 2029-8290/AH3TRT BUDGETED AMOUNT REMAlNING: _ $145.430 ATTACHMENTS Aqreement CONCURRENCE WITH REQUESTED CTION: CATEGORY: GENERAL MANAGER: YES NO GENERAL CHIEF FINANCIAL OFFICER: YE NO WA7ER X SEWER . . ' (Continued from Page 1) 4) BOC Gases will monitor the tank via telemetry and will automaticallv dispatch refills as necessary to the site The standard term of the aqreement is seven (7) years but it does not qreclude the relocation of the treatmentplant and the tank Should the treatment plant be relocated to a different site in the future BOC Gases will provide relocation to the new site for a fee. �� k� � � ' �cfia�,�-(� �_ . %�//%%% BOC GASES BOC Gases 100 Corporate Drive P.O. Box 700 Lebanon NJ 08833-0700 PRODUCT AGREEMENT BOC GASES, a division of The BOC Group, Inc., (hereinafter called "BOC'� and South Tahoe Pubiic Utility District (hereinafter called "Purchaser�, having a facility or facilities in South Lake Tahoe, CA (hereinafter colle�tively called the "Consuming Locations'�, hereby agree as follows: 1.0 PURCHASE AND SALE OF PRODUCTITERM - BOC shall sell to Purchaser and Purchaser shall buy from BOC, under the following provisions, Purchasers present and future liquid and gaseous requirements of whatever quantity, for each of the following listed products as hereafter marked: () nitrogen; (X ) oxygen; () argon; () helium; () hydrogen (each of the products so marked is hereafter individually r2fer�ed to as the "Product"j, for use in connection with Purchasers operations now or hereafter conducted at the Consuming Locations, or at any other location to which any such operation may subsequenUy be moved while this Agreement is in effect, for an initial teRn ending s�ven(7) years after First Fill or after the first delivery to the last storage tank installed by BOC under Paragraph 2 or 3 heroof, whichever is later, and for a renewal term equal to the ini6al term and for successive renewal terms thereafter until terminated by either party a; the end of such initial term or any renewal term upon not less than twelve (12) months prior written notice. Purchaser shall not purchase nor ccmmit to purchase any gaseous Product delivered by pipeline from the plant where it is produced (or any other gas in re�lacement of any Product such as the replacement of nitrogen Product with carbon dioxide), nor shall Purchaser purchase or lease nor ccrt:mit to purchase or lease any equipment which enables Purchaser to produce any Product (whether of equivalent or of lesser purity), from any third Parry while this agreement is in effect unless BOC has first refused to match a single offer to purchase, or lease, the same from BOC at a price and uoon terms no more favorable to Purchaser than those then offiered to Purchaser by such third Party as evidenced by the re�a�pt by BOC of a bona fide firm written offer from such third party suppiier. �.0 DELlVE.�cY AND STORAG� SiTE - Purchaser shall prompUy fumish at each Consuming Location an accessible, secure site satisfactory for de!ive.ry ard storage of ail Product (the "Site'�, including all foundations, lighting, telephone lines, extended fill lines, fences, pipelines, and o:her equipment necessary for the safe distribution of Product from said Site to all points of consumption. Purchaser shall maintain all of the fcr��oing in gcod repair and safe operating condition and shall also provide at the Site all electricity and steam required for power and lighting �s �vell as all licsnses, pe.�nits, and site drawings required in connection with such use of the Site, all at its sole cost. 2.1 60C and Purct,2s2r sh�ll have access at all times to the Site, but Purchaser shall deny access to all others. Purchaser shall not alter, rzpair, adjust or tamper with any equipment installed by BOC. Purchaser shall be responsible for any damage to or loss of any equipment fumistied by BOC, unless caused by BOC's negiigence. 2.2 If the Site shall ber,ome unsatisfactory to BOC because of any change of conditions, or to Purchaser for any reason, BOC at the expense of Purchaser, shall meve its equipment to a substitute Site to be then fumished by Purchaser and satisfactory to BOC. The provisions of this P,gresment shall apply to any such substitute Site. 3.0 BOC'S E�llIPMEiVT - BOC shall provide, and install when necessary, on each site all equipment needed for the storage, control and vaporization of Product. Purchaser shall pay BOC's standard freight charges for the equipment ftom the point of manufacture or storage to the Consuming Location, and Purchaser shall pay BOC's standard rigging costs associated with the installation. Purchaser shall reimburse BOC for ail excess costs arising out of local conditions that are incurred by BOC in the performance of any such installation or other construction' rvcrk hereunder. BOC shall maintain all of said equipment in good repair and operating condition hereof at BOC's standard rates which shall be biiled to Purchaser. Title to the equipment shall be and remain in BOC. In the event Purchaser requires that any of BOC's storage vessels be moved to another location at the Consuming Location, BOC shall, at its cost, move such vessel and the term of this Agreement shall be e�ended for a period equal to the initial term. 3.1 If any equipment installed by BOC shall become inadequate, in the judgment of BOC, because of any substantial change in Purchaser's r �uiramenis cf Product, BOC shall have the right, at its own expense, to substitute equipment of a different size or type, and the service cnGr;a sat ferth in Paragrapn 8 hereof (the "Service Charge") shall be adjusted to reflect such substitution and the term hereof shall be exianded for a period equal to the initial term commencing on the date of such installation. 3.2 BOC shall have the right to remove all equipment installed by it within ninery (90) days after the expiration or termination of this Agreement. 3.3 Upon Purchaser requiring BOC to remove any of its equipment from the Site, or upon any expiration or termination of this Agreement, PurcFiaser shall pay to BOC its then unrecovered cost of installing and removing all equipment then removed, based on BOC's amortization of such cost over a seven (� year period commencing on the date of the first delivery hereunder. No such removal during the term hereof shall a�rect PurGtiasers obligation to purchase its requirements of Product from BOC hereunder, and after such removal BOC shall continue to make deliveries of such Product hereunder to such suitable equipment as Purchaser may then provide. _� A division of The BOC Group, Inc. ;;" � A Delaware Corporation `��'' 4.0 DELlVERIES - All deliveries shall be made by BOC to the Site, but BOC shall not be obligated to make any deliveries of less than seventy-five (75%) of the capacity of the storage equipment located thereon. Deliveries may be made at any time, 24 hours per day, seven days per week. Purchaser may request that deliveries be made at specified times, and if BOC is able to do so Purchaser shall then pay all additional expenses incurred by BOC as a result. In the event BOC's delivery vehicle is denied access to the storage equipment, the Furchaser shall be responsible for all delay costs incurred by BOC,. , . � 4.1 Deliveries which may be made during a strike or other labor disfurbances affecting Purchaser shall be at Purchasers sole risk, and Purchaser hereby indemnifies and holds BOC harmless from and against all of those costs, damages, liabilities or claims directly or indirectly arising out of, or associated with, any such delivery which are not regularly incurred by BOC in the ordinary course of normal deliveries hereunder. 4.2 Product shall be measured by BOC when it is delivered to the storage equipment on the Site. Billings shall be made in cubic fest of gas at 70� F and one atmosphere pressure using standard conversion tables, as necessary. $ 5.0 WARRANTY - All Product delivered under this Agreement shall not be less than 99.5 % pure. Any quantity of Product shown by a re�ognized standard test to be of lesser purity may be rejected by Purchaser, in its discretion, but BOC reserves the right to confirm test resufts of all Product rejected. THERE IS NO WARRANTY OF MERCHANTABILITY AND THERE ARE NO OTHER WARRANTIES, . E<FRESSED OR IMPLIED, THAT EXTEND BEYOND THIS STANDARD OF PURITY. - �.� CLAlPr1S - All c!aims by Furchaser having anything to do with the Product sold or delivered by BOC (or not delivered) shall be made in wriiirg wiihin ten (10) days after delivery thereof (or after the same should have been delivered), and failure by Purchaser to give such written nciice shall constitute a complete defense for BOC against all such claims. 7.0 E:LCUSE� NON-P�RF�RMANCE - Either parry's performance hereunder (except the obligation to pay money when due) shall be s��;ect to floods, s,rikes or other labor disturbances, fires, accidents, wars, delays of carriers, inability to obtain power or fuel, machinery br���downs, abnormal dem�nd, failure of normal sources of supply, restraints of govemment, or any other similar or dissimilar cause beyond ��c� parry's reasonabfe control. In the event BOCs current production neiwork cannot reasonably meei the demands of all its customers, th�� BOC may divid� the avaiiable production among its various customers. BOC shall attempt to obtain replacement Product from other scurc�s, e:ther within or saparate from BOC, on a temporary basis until sufficient production from such network is again available. Purchaser �"�II te promotly noti�ed of the foregoing and shall have the right to decline any such temporary replacement Product to the extent that Frcd�c; is se unavailable, but shall pay any surcharges associated with any such replacement Product whicf� it accepts, provided that the �r�visions ot F,�ragrach 9 h�!o.v shall not apply to any such surcharge. c.J PRICciPAYh1E�1 i- Tne price(s) of Product delivered hereunder shall consist of a unit price and monthly Service Charge set forth below: Estimated Monthly Price Per Service Charge F: Quantity (scfl 100 Cu. Ft. Per Month L:cuid Oxygen 58,000 $0.55 E�uioment - 1500 gal Storage Vesse! $510.00 Te!�me±ry Unit $��•� r"; �:gnt and Rieaing $2,500.00 (1 time charge) �.1 i he Servic� Charae shall be effective when the equipment is installed and ready for operation and billed at BOC's standard published rate. v 8.2 .Payment shall be made net ten (10) days, plus, in the case of any payment not made when due, interest at the highest rate permitted by I��� calculated from and excluding the due date thereof to and including the date of payment, if payment is made after it is due. Any tax, Gssessment er excise imposed by any present or future law or by any govemment authority in connection with any Product sold or delivered h�reunder, or any item of BOC's equipment (including real or personal property tax) located on any Site, if paid, o� to be paid, by BOC as a r��ult of its pe: under this Agreement shall be added to BOC's billing and paid by Purchaser, unless Purchaser provides BOC �n ��e;icable tax exemption certificate. Purchaser shall also reimburse BOC for increases i� the cost of power and feedstock used in the Frcduc;ion of Prcduct, the cost of fue! required for the delivery of Product sold hereunder and the cost to comply with govemmental regulations �:�^,iicable to pred�c;icn, distribution and storage of Product, as set forth in BOCs regulatory service or hazmat charge. The provisions of -� r-^ar��h c bs!ctiv shall noi 2�Qiy to any such reimbursement. 9.0 PRIC� CNANGcS - From time to time, BOC shall have the right to increase the price(s) then applicable hereunder by giving PurchaseF wriiten notic,�. Such inc'reased price(s) shall become effective fifteen (15) days after fhe date of said notice and this Agreement shall otherwise remain in full force; provided, however that (i) if Purchaser, within fifteen (15) days after the date of said notice, fumishes BOC with a copy of a bona fide, firm written offer from a responsible seller offering to sell Purchaser comparable Product in like quantities, under similar conditions and at a lower price, and (ii) if within fifteen (15) days thereafter, BOC shall not agree either (a) to meet said lower price, or (b) to reinstate the pricE(s) in effect at the time of said notice of revision, whichever is higher, Purchaser shall have the right to cancel this Agreement only with respe� to such Product by giving BOC written notice of its election to do so within twenty (20) days after the effective date of said increased price provide� that upon such cancellation the cost to remove the storage equipment from the Site shall be bome by the Purchaser, not withstanding the provisions of Paragraph 3.3, but if BOC does agree to meet said lower price, BOC shall have the right to extend the term of this agresment until the end of the contract term provided for in such written offer or for a term of seven (� years whichever is greater, provided that such extension shall not modify the requirements for notice of termination provided for in Paragraph 1 herein. �?.� ALLGCA'TIONS OF R��PONSIBILlTY - Final determination of the suitability of the Product for any use contemplated by Purchaser is tha Sole responsibility of Purchaser, and BOC shall have no responsibility in connection therewith. Purchaser shall avail itself of testing �evic�s to de:e�rnine the purifij of the Product before Purchaser uses such Product, as it sees fit, but no error in or failure to make, any such tast sh�ll impair any right on the part of the Purchaser to obtain a refund or replacement as provided in Paragraph 10.3. 1 Q.1 Neither party shall be liable to the other for special, incidental, indirect or consequential damages under any circumstances, including vai?hout limitation, conse�uential damages caused by or arising out of, in whole or in part, any negligent act or omission or related strict fiability. 10.2 Purchasz�s exclusive remedy for each unexcused failure on the part of BOC to deliver Product to Purchaser when required ra�eunder, whether or not sucti failure was caused in whole or in part, by any negligence, shall be to obtain from BOC, at no charge, a cuartiry ofi FrcduC equ�i to the quantity that BOC so failed to deliver. 1 �.3 Purchase�s exc!usive remedy for each unexcused failure or act on the part of BOC whereby Product of a purity less than that stated I(1 PBIS graph 5 hereof is delivered to Purchaser, whether or not such failure or act was, in whole or in part, negligent, or could be the basis of a c:�im on the grounds of strid liability, shall be to receive a refund in price of such quantity of non-conforming Product, or the replacement ;~�reof with Pscduct meeting said level of purity at no additional charge to Purchaser. 10:? Furc;�ase� ac�Cnowledges that it has (i) full knowledge of the hazards associated with the storage, distribution and use of Produd and Furc�aser hereby assumes all responsibility for waming its personnel and any third parties on its premises of such hazards and (ii) has read and understands the provisions of this Agresment, including the provisions of Paragraphs 10.1 -10.3 above. � 0.5 It is a responsibility of the Purchaser to comply with all relevant reporting obligations under the Emergency Planning and Community �:ght-#o-Know Act of 1986 (SARA Title III) and any other statutes and regulations conceming the storage, handling or use of Product or resuiting from the presence of the Product supplied under this Agreement. Further, it is the responsibility of the Purchaser to wam and protect his employees and others exposed to the hazards posed by the Purchasers storage and use of the Produci. By execution of this Agreement, Furc; �ase� acicnewledges reczipt of the Material Safety Data Shest (s) which describe the Product (s). Upon Purchasers request and BOC's �r�roval, BOC wiil assist wi'th Haz-OP training for Purchaser's employees at BOC's standard charge therefor. 11.0 CONTRACTUAL - This Agreement shall not be binding upon BOC until it is accepted by one of its duly authorized representatives. Tnis Agresment constitutes the entire agreement between BOC and Purchaser relating to the "purchase and sale of Product at the Consuming L�caticns. No change, modification, discharge or waiver of or addition to any of said provisions shall be binding upon BOC, unless set forth in yvriiing, speci�ically ideniined as such and accepted by a duly authorized representative of BOC, and no such change, modification, discharge cr waiver or or addition to 2ny of said provisions shall be effected by any acknowledgment or acceptance by BOC of any purchase order, �c.<.;�cwledoment or other form submitted by Purchaser specifying dates, quantities or locations and also containing different or additional �rtivisions. Tnis Agre�ment shall inure to the benefit of and shall be binding upon BOC and Purchaser and their respective successors and �ss�ons, inc,uding any entity (i) with which Purchaser may merge or consolidate or (ii) to which Purchaser may transfer assets comprising the Ccrsuming Location. Furchas2r acicnowledges that it has (a) read and understands the provisions of this Agreement and has had an c;�cerunity to have the s�me raviewed by an attomey of its choice and (b) the person executing this Agreement on behalf of the Purctiaser ;._� ,he full authori'ry to do so. (Purchaser) BOC GASES, a division of The BOC Group, Inc. Ey: gY; _ ... Joe Clark Ti`!�; Date: Title: VP/GM - West Date: Submitted by: Clarence Gaten • � SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM T0: BOARD OF DIRECTORS FR: Richard Solbrig, Assistant Mana�er/Enaineer RE: BOARD MEETING August 23, 2001 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ARROWHEAD WELL NO 3 TREATMENT: EASEMENT REQUESTED BOARD ACTION: Approve Easement on District property for SPPCo (Sierra Pacific Power Company� to introduce electric service DISCUSSiON: In order to �ower the new facilities a new larger electrical service is reQUired. The new service agreement with SPPCo has previously been a�.proved SPPCo is repuestinq an easement on the subject,property in order to install the new electrical cables. 5��3�i3U��: Work to be done in September COSTS: None ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letter and Easement Agreement from SPPCo CONCURRENCE WITH REQUESTED ACTION: CATEGORY: GENERAL MANAG�R: YES NO GENERAL CNIE� FiM�'�l�IAL OFFICER: YES NO WATER X SEWER ��� Sierra Pacific� wwwsiefrapacific.com 6100 Neil Road, P.O. Box 10100, Reno, Nevada 89520-0024 • 775.834.4011 DATE: August 1, 2Q01 RE: Work Order # 000023660E I have enclosed an original and a copy of a Grant of Easement that will be necessary for Sierra Pacific Power Company to introduce electric service to Your Property. This Easement will permit SPPCo. access to the property within the confines of the easement for installation, maintenance and/or repair of the facilities. P(ease review the document and if you concur please sign the original and notarize and return in the envelope provided. The "copy" is for your files. Your assistance is greatly appreciated, and should you have any questions piease contact me at 834-4748 Sincerely, James Cain Right of Way Agent Encl. k9& 1988 (Re�•. 2/00) After Recordation Return To: A.P.N. 034-294-041 SIERRA PACIFIC POWER COMPANY Land Operations Department P.O. BoY 10100 Work Order Number 000023660E Reno, Nevada 89520 GRANT OF EASEMENT FOR UTILITY FACILITIES THIS NDENT'URE, made and entered into this day of , 20� by and bettiveen SOITI'H TAHOE PUBLIC UTILITY DISTRICT, a Public Corporation,hereinafter referred to as "Grantor, and S�ERRA PACIFIC POWER COMPANY, a Nevada corporation, hereinafter referred to as "Grantee". WITNESSETH Grantor, for and in consideration of the sum of Ten Dollars ($10.00), in hand paid by Grantee, and other gcod and valuable consideration, receipt of which is hereby ackno�vledged, does hereby grant to Grantee, its successors, assigns and agents, permanent and eYClusive easements and rights of wav to construct, alTer, maintain, inspect, repair, reconstruct and operate one or more underground electric, gas and �vater distribution and communication facilities, consisting of one or more circuits, lines or pipes, to`ether with the appropriate underground foundations, markers, conduits, pull boxes, vaults, surface- n�ounted tra.r_s:ormers, switchgear, pipes, valve botes, meters, fixtures, and other necessary or convenient appurteaances connected there�vith, (hereinafter called "Utility Facilities"), across, over, under, and L'�rouQh the follo�vin� described property situate in the County of El Dorado, State of California, to-�vit: _ 5EE EYHIBIT "A" ATTACHED HERETO AND NIADE A PART HEREOF. Witi� r2�p��t to all underground utility facilities as described herein, after installation of said undereround utiiity facilities, the easement(s) and right(s)-of-way as herein granted will be deemed to be a strip of land ten (10) feet in width, being five (5) feet on either side of the centerline of said unde: ground u#ility facilities as installed on the above-described premises. ZVith r��pe�t to all surface mounted transformers and/or switchboxes as described herein, �F��r ir.stallation af t�e transformers and/or switchboxes, said easement(s) and right(s)-of-way as herein granted �viil be deQmed to encompass an area around said transformers and/or switchboxes of thr�� (3) feet este�di�g in all directions from the perimeter of the transformers and/or switchboxes as inmta3i��' o� t;�� above-described premises. IT IS FURTHEI2 AtJREED: 1. Grantee shall have at all times ingress and egress to the above-described land for the purpose of constructing, altering, maintaining, inspecting, repairing, reconstructing and operating said Utility Facilities. 1 2. Grantee will at all times save and hold harmless Grantor with respect to any and all loss, damage or liability suffered or sustained by reason of any injury or damage to any person or property, caused by the constructing, altering, maintaining, inspecting, repairing, reconstructing and operating of the Utility Facilities by Grantee. 3. Grantor shall not erect or construct, nor pernut to be erected or constructed any buildings, or structures, nor permit any activity which, in the reasonable judgment of Grantee, is inconsistent with Grantee's use of said easement. 4. Grantee shall ha.ve the right to remove or clear any and all buildings, fences, structures, combustible ma.terials, trees, brush, debris, or any other obstruction from or adjacent to said easement, which in the reasonable judgment of Grantee may interfere with or endanger the constructing, altering, maintaining, inspecting, repairing, reconstructing and operating of the Utility Facilities. THIS GRANT OF EASEMENT and the terms contained herein shall be binding upon the successors, agents and assigns of Grantor and Grantee, and all rights herein granted may be assigned. TO HAVE AND TO HOLD all and singular the said premises, granted together �vith the appurtenances, unto said Grantee, its successors, agents and assigns forever. IN WI'I'NESS WHEREOF, Grantor has caused these presents duly to be eYecuted the day and vear first above written. GRANTOR SOtTTH TAHOE PUBLIC UTILITY DISTRICT, a Pub(ic Corporation By: Print Name: Its: Date: STATE OF CALIFORNIA ) COUNTY OF EL DORADO ) This instrument was acknowledged before me a Notary Public on 2001 By, as, of SOVTH TAHOE PUBLIC UTILITY DISTRICT, a Public Corporation Notary Public (seal) 2 0 i/20/O1 1� :�8 F33„5�.0_ 622 0897 I�iTER-COUNTY TITLE C0. � 00� . . T p/ . , . . .. � . A �_� �: ,•• �. � iyV11:S1 ii11�1 �� . " ' : ' ' .. t J. ' � • . . , � � r� . _ 1. `•::J..' . .� . � � �•"' • Q iJ. Z' ! I � : � . � , . ., � • . +""��, . '��:: i Q GRCsR r� � , . • . . . . w�I:: . ��� ~, ADN . • � . , ;' � , ' , ' � . ' . � . • ' � :±. . i . . . ' , . . . �``. � � KY� r � ; �x,rE.apCCOVOCDa.�rt`o . . _ .C=;:`�}'r'_w • _ , ' ' ' . .. , � , , , '. ' ' F;+ , � :! " � i� i7;:•' • . , _�,�''a.�����:'�° , . • . . . .. �,' ..(' . ,, A'�. • .f.'. . 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