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AP 10-02-08 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, October 2,2008 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard~~~I.b~i~',~e~eral ~~~~~:r M..~. Mary Lou Mosbacher, President ~ , , BOARD MEMBERS P~~I Sciut~,~S:i~~~~t,~,:~::al~a~a~er Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director "~,,,.._., "..."....".". ,.,'....,.,,'<.""."M.'.'.' " '" ,. .,'.,...... .,." '.'., ..'" ". Ernie Claudio, Director . '""<<'" "",,'m' ',M"". ,.. 1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject matter jurisdiction of the District. Five-minute limit. No action will be taken.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION I ACTION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Payment of Claims Pg.23 Approve Payment in the Amount of $2,960,819.23 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones I Claudio) b. Finance Committee (Schafer I Rise) c. Executive Committee (Mosbacher I Rise) d. Planning Committee (Mosbacher / Schafer) 8. BOARD MEMBER AD HOC COMMITTEE REPORTS a. City of South Lake Tahoe Issues Ad Hoc Committee (Mosbacher I Jones) REGULAR BOARD MEETING AGENDA - OCTOBER 2,2008 PAGE - 2 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 11. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken) a. Integrated Regional Water Management Plan & Proposition 84 b. District Properties c. Emergency Scenario d. Heavenly Resort Water Agreement 12. STAFF I ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. Diamond Valley Master Plan (Paul Sciuto) 13. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetings I Events 09/23/08 - ECC (Employee Communications Committee) Meeting 09/29/08 - Water and Wastewater Operations Committee Meeting Future Meetings I Events 10/07/08 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 10/08/08 - 9:00 a.m. - EI Dorado County Water Agency Board Meeting in Shingle Springs 10/13/08 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 10/16/08 -11 :00 a.m. - Board Workshop at District 10/16/08 - 2:00 p.m. - Regular Board Meeting at District 14. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.41 Existing Litigation re: Meyers Landfill Site: United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. $-01-1520 LKK GGH, United States District Court for the Eastern District of CA 15. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 16. ADJOURNMENT (To the next regular meeting, October 16,2008,2:00 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 meeting and at the District office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Backup to any agenda item(s) not included with the Board packet will be made available when finalized at the District office, at the Board meeting, and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (Le., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. CONSENT CALENDAR OCTOBER 2, 2008 ITEMS ,-, " " ^ '" ,.. ''',' '''''''","' ,," " REQUESTED ACTION , " ,< " w, " a. Pg. 1 South Upper Truckee Well NO.3 Controls Buildingl Corrosion Control Treatment Facility (Ivo Bergsohn) Authorize an Increase to Purchase Order No. P19126 to Entrix Incorpor- ated for Added Services to Conduct Radon Monitoring, in the Amount of $12,000 b. Pg. 7 Final and Secondary Effluent Pump Station (Julie Ryan) Approve Change Order NO.2 to Pacific Mechanical Corporation, in the Amount of $20,858.24 c. Forest Mountain Re-Coating Pg.13 (Julie Ryan) Extend Contract with Bay Area Coating Consultants for Consulting Services, in the Amount of $11 ,660, for a Total Amount Not to Exceed $18,540 d. Iroquois Tank Paving Pg.17 (Randy Curtis) Approve Change Order NO.1 to G.B. General Engineering, in the Amount of $21 ,931 e. Regular Board Meeting Minutes: Pg.19 September 4,2008 (Kathy Sharp) Approve Minutes South Tahoe Public Utility District. 1275 Meadow Crest Drive. South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614. www.stpud.us Genusl Manager Richard H. 501 brig South Tahoe Public Utility District Dlrl$tOfS Emie Claudio Jamee R. JOl1e& Mal)/lou Mo5b.acher Dale Rlele Q 1275 Meadow Croat Drive · South Lake Tahoe. CA 96150 Phone 650 544-6474 · Fax 550 541..0614 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 2, 2008 ITEM - PROJECT NAME: South Upper Truckee Well NO.3 Controls Building/Corrosion Control Treatment Facility REQUESTED BOARD ACTION: Authorize an increase to Purchase Order No. P19126 to Entrix Incorporated (Entrix) for added services to conduct radon monitoring, in the amount of $12,000. DISCUSSION: In July 2007, the Board approved a proposal from Entrix to conduct a two-year outdoor radon air sampling program to monitor ambient radon in air concentrations in the vicinity of the project site. This monitoring was requested in response to neighborhood concerns and direction of the Board. The original workplan proposed to conduct outdoor radon air sampling using alpha-track detectors, which provide long-term (90-day average) values. Following meetings with the Egret Way advisory committee, District staff directed Entrix to supplement the alpha- track data using hourly weighted average readings collected during the first 30-days of each monitoring quarter using a continuous radon monitor (CRM). The CRM is used to measure diurnal and day-to-day variability in order to address neighborhood concerns regarding the potential maximum concentrations of radon in air values. The original cost proposal from Entrix did not account for the additional equipment rental and staff time required for this continuous radon monitoring. Approval of the requested increase will allow the existing monitoring program to continue during Year 2/post-construction/operation of the treatment system, as was performed during Year 1/pre-construction/background monitoring. The requested increase will raise the contract ceiling to a total amount of $32,000. -1- Ivo Sergsohn October 2,2008 Page 2 SCHEDULE: September 2008 - October 2009 COSTS: $12,000.00 ACCOUNT NO: 2029-8463/RWSUTR BUDGETED AMOUNT REMAINING: $68,243 ATTACHMENTS: Request for Increase in Compensation, Entrix Incorporated, dated September 12, 2008. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Water -2- E N T R I X ENVIRONMEN A! CONSUU,un': ENTRIX, Inc. 1048 Ski RUII 81vd S, Lake Tahoe, CA 96150 (530) 542-0201 FAX (530) 542.4401 September 12, 2008 Mr. Ivo Bergsohn, PG, CHg South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: Request for Increase in Compensation Dear Mr. Bergsohn: The first year of pre-construction data collection for radon monitoring of the South Tahoe Public Utility District's (District) South Upper Truckee Wells Control Building and Treatment Facility is complete. Four quarters of data were collected using alpha track radon detectors in seven different locations at the site. The first month of each quarter, for a total of four months of data collection, was monitored using a continuous radon monitor which produced data on an hourly average. The use of the continuous radon monitor was requested by the District after discussions with a Technical Advisory Group during the summer of 2007. The continuous radon monitor added direct costs of approximately $1,200 annually which includes monthly rental costs and transportation costs. The continuous radon monitoring also requires additional staff time of 40 hours annually for the downloading and processing of additional data. The original proposed cost of pre-construction radon monitoring was $10,000. Actual cost for pre- construction radon monitoring was $15,700. To complete year one radon monitoring requirements, a summary of pre-construction data must be completed and provided to the District and the Tahoe Regional Planning Agency (TRPA). Post-construction monitoring began September 8, 2008 and will continue over the next year following the same sampling regime - four quarters of seven alpha-track monitors and four months of continuous radon monitoring. Post-construction data will be compared to pre-construction data in a comprehensive report in the Fall of 2009 which will also be provided to the District and the TRPA. The additional cost required for completion of post- construction monitoring is $12,000. A summary of expenditures to date and projected costs is provided as an attachment. Please feel free to contact me or at (530) 542-0201 if you have any further questions or require additional information. -3- South Tahoe Public Utility District Radon Air Monitoring Budget Update Total Pre - Construction Costs: $15,662 Total Post Construction Costs: $15,960 Total Costs: $31,622 Change Order Request: $12,000 Pre - Construction Post- Contruction Original Total Budget (Pre & Post Construction) Actual Hours Actual Subtotal Actual Direct Expenses Actual Total Expenses Predicted Hours Predicted Subtotal Predicted Direct Exspenses Predicted Total Task No. Task Description 1 Project Management la General Project Management $1,864 19 $1,763 $11 $1,774 15 $1,500 $0 $1,500 1b Meetings $2,488 1 $99 $4 $103 0 $0 $0 $0 2 Radon Air Monitoring 2a Equipment Setup $6,836 37 $4,377 $1,148 $5,525 37 $4,400 $2,000 $6,400 2b Quarterly Monitoring $6,323 51 $5,065 $833 $5,898 51 $5,000 $5,000 3 Reporting $2,489 22.75 $2,361 $2,361 30 $3,000 $60 $3,060 � M gr �' k f9ff�0�,_ `°"'`$2, x $to60''` South Tahoe Public Utility District Radon Air Monitoring Budget Update Total Pre - Construction Costs: $15,662 Total Post Construction Costs: $15,960 Total Costs: $31,622 Change Order Request: $12,000 General Mahagcr R.ichard H. 50ftnig South Tahoe Public Utility District Directore ErnJe Claudio Jamee> R. Jon~ Mary Lou Mosl:lacher Date Rl~ 5chaftl" 1275 MelAaow CroESt Drive · South Lske Tahoe · CA 00160 Phone 550 544-6474 · FlA>< 5M 541-0614 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 2, 2008 ITEM - PROJECT NAME: Final and Secondary Effluent Pump Station REQUESTED BOARD ACTION: Approve Change Order NO.2 to Pacific Mechanical Corporation, in the amount of $20,858.24. DISCUSSION: Change Order No.2 addresses seven work items that are beyond the scope of the Contract, and one credit for a cost-saving change in work. 1. While demolishing the Excess & Return Building, the Contractor identified material suspected to contain asbestos not identified in the Contract Documents. Further testing confirmed that the material contained asbestos. The Contractor removed and disposed of this material as hazardous waste. The additional work to remove and dispose of the material was performed on a Lump Sum Basis for an additional cost of $452.17. 2. During demolition of the Chlorine Contact Chamber and Excess & Return Building, it came to staffs attention that while the floors of these structures were to remain intact and buried, there were no holes provided in the Contract Documents to allow infiltrating surface water to escape through the bottom of the buried structures. The additional work to drill nine 2-ft diameter holes was performed on a Time and Materials basis for an additional cost of $13,309.83. 3. A handwheel valve operator is indicated in the Contract Documents, to be installed through the roof of the new pump station. However, the location of the handwheel requires the operator to penetrate a roof beam. No accommodation was made in the details for this operator to penetrate the beam, and the beam must be modified accordingly. The modifications to the beam have been performed on a Lump Sum basis for an additional cost of $2,775.30. -7- Julie Ryan October 2, 2008 Page 2 4. For ease of construction, the Contractor proposed to the District that the location of the penetration of the 30" SE into the secondary wetwell be relocated. With some modification to the design, staff determined that this change would not adversely affect the performance of the new pump station. This modification to the work has resulted in a Lump Sum cost savings in the amount <$895.00>. 5. In the Contract Documents, the concrete base pads on which the eight vertical turbine pumps will be mounted did not call for bar reinforcement. The design of the bar reinforcement depends upon characteristics of the pumps that were not known prior to bidding. The additional work to add bar reinforcement to the concrete base pads was performed on a Lump Sum basis for an additional cost of $1 ,215.52. 6. After the louvers had been approved and fabricated, it was brought to staff's attention that the size required in the Contract Documents is incompatible for the size of the louver opening. The fabricated louver will be re-sized and a second louver constructed to provide adequate air intake for the emergency generator in the opening provided. These modifications to the louver system will be performed on a Lump Sum basis for an additional cost of $1 ,909.44. 7. While installing underground conduits to and from the ne Electrical & Generator Building, the Contractor encountered unidentified obstacles (conduit banks and irrigation piping) that were not shown on the Contract Documents, and which had to be removed in order for the work to proceed. The work to remove these unidentified underground obstacles was performed on a Time & Materials basis for an additional cost of $2,090.98. 8. The Contractor encountered unforeseen obstacles while installing the dewatering and shoring system in April. The cost for this additional work was accounted for in Change Order No.1, but the associated delay was not included. Likewise, the Contractor experienced a one-day delay due to foul weather on May 28, 2008. These delays impacted the critical path for installation of the pump station and completion of grading. Staff recommends that the intermediate deadline for liquidated damages be extended by two days (to October 17,2008) to account for these delays. SCHEDULE: As soon as possible COSTS: $20,858.24 ACCOUNT NO: 1029-8676/EFFLEV BUDGETED AMOUNT REMAINING: $1,324,160 ATTACHMENTS: Change Order No.2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -8- South Tahoe Richard Sol brig, Genet'al Manager Public Utility District Board Members Emie Claudio James R, Jones Mary Lou Mosbacher Dale Rise Eric Schafer Fax Cover Sheet Date: October 1 , 2008 To: Board Members, Richard, Paul S., Paul H., Brad From: Kathy Sharp Total Number of Pages: 2 Subject: Consent Item b. (Final and Secondary Effluent Pump Station) Hello - Attached is a revised change order. Julie will be bringing this item forward from the consent calendar tomorrow to explain the changes. See you then! South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541.0614 · www.stpud.us CHANGE ORDER NUMBER 2 Project Final and Secondary Effluent Pump Station Contractor PACIFIC MECHANICAL CORPORATION Date: October 2. 2008 PO # P19831 The Contract Shall Be Changed As Follows: A. Amend Sid Item 10, to include labor, equipment, materials and subcontractor costs necessary to (1) remove asbestos-containing materials not identified in the Contract Documents for an additional cost of $452.17. The net difference in cost for this item is $452.17 as detailed in Change Order Quote No. 00007 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memo #9, dated May 20, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM A IS $452.17 TOTAL FOR CHANGE ORDER # 2 IS A + B + C + D + E + F + G + H= $20,858.24 I Dollar Amounts Contract Time I Original Contract $ 6,011,817.00 Previous Change Orders $ 11,759.56 Current Contract $ 6,023,576.56 THIS CHANGE ORDER $ 20,858.24 New Contract Total $ 6,044,434.80 Contractor agrees to make the herein-described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred as a result of the change(s) described, unless specifically noted in individual description(s). Date: Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By B. Amend Bid Item 10 to include all labor, equipment, materials and subcontractor costs necessary to core nine (9) 2-ft diameter drain holes in the bottom of the Chlorine Contact Basin as part of demolition. The net difference in cost for this item is $13,309.83 as detailed in Change Order Quote No. 00009 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memo #1, dated March 28, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM B IS $13,309.83 C. Amend Bid Item 13 to include all labor, equipment, materials and subcontractor costs necessary to modify the concrete beam supporting the pump station roof slab to accommodate a handwheel valve operator. The net difference in cost for this item is $2,775.30 as detailed in Change Order Quote No. 00011 (attached). This item addresses in full the additional cost for the work requested by the District in the Response to RFI #56, dated June 30, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM C IS $2,775.30 D. Amend Bid Item 12 to include a credit for all labor, equipment, materials and subcontractor costs associated with changing the location where the 30" SE pipe penetrates the wall of the new secondary wetwell. The net difference in cost for this item is -$895.00 as detailed in Change Order Quote No. 00001 (attached). This item addresses in full the additional cost for the work requested by the District in the Response to RFI #2 (Rev. 3), dated May 5, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM D IS ($895.00) E. Amend Bid Item 13 to include all labor, equipment, materials and subcontractor costs associated with providing rebar in the base pads for eight (8) vertical turbine pumps, which was not identified in the Contract Documents. The net difference in cost for this item is $1,215.52 as detailed in Change Order Quote No. 00010 (attached). This item addresses in full the additional cost for the work requested by the District in the Comments for Shop Drawing #34A, dated June 26, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM E IS $1,215.52 F. Amend Bid Item 16 to include a credit for all labor, equipment, materials and subcontractor costs associated with modifying the louvers for the new Electrical and Generator Building, which were sized incorrectly in the Contract Documents. The net difference in cost for this item is $1,909.44 as detailed in Change Order Quote No. 00015 (attached). This item addresses in full the additional cost for the work requested by the District in the Response to RFI#83, dated August 28, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM F IS $1,909.44 2 G. Amend Bid Item 23 to include a credit for all labor, equipment, materials and subcontractor costs associated with removing underground obstacles (ductwork and irrigation lines) not identified in the Contract Documents. The net difference in cost for this item is $2,090.98 as detailed in Change Order Quote No. 00014 (attached). This item addresses in full the additional cost for the work requested by the District in the Construction Memoranda 12 and 13, both dated June 6, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM G IS $2,090.98 H. Change the first intermediate deadline for liquidated damages identified in Section 00 72 00, General Conditions, Part 2.4.A, from October 15, 2008, to October 17, 2008, to account for the following changes in work. The first intermediate deadline is extended by one day to account for a weather-related delay on May 28, 2008. The first intermediate deadline is extended by one day to account for unforeseen obstacles encountered by Viking Drillers during installation of dewatering wells and shoring system. Additional costs for these unforeseen conditions were addressed in Change Order 1, Item A. This item does not address any impacts to Contract Time resulting from these changes in work. TOTAL FOR ITEM H IS $0.00 3 CHANGE ORDER NUMBER 2 Project Final and Secondary Effluent Pump Station Contractor PACIFIC MECHANICAL CORPORATION Date: October 2.2008 PO # P19831 The Contract Shall Be Changed As Follows: A. Amend Bid Item 10, to include labor, equipment, materials and subcontractor costs necessary to (1) remove asbestos-containing materials not identified in the Contract Documents for an additional cost of $452.17. The net difference in cost for this item is $452.17 as detailed in Change Order Quote No. 00007 (attached). This item addresses in full the additional work requested by the District in Construction Memo #9, dated May 20, 2008. TOTAL FOR ITEM A IS $452.17 TOTAL FOR CHANGE ORDER # 2 IS A + B + C + D + E + F + G + H= $20,858.24 Ori inal Contract Previous Chan e Orders Current Contract THIS CHANGE ORDER New Contract Total $ 6,011,817.00 $ 11,759.56 $ 6,023,576.56 $ 20,858.24 $ 6,044,434.80 Contractor agrees to make the herein-described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred as a result of the change(s) described, unless specifically noted in individual description(s). Date: Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By -9- 1 B. Amend Bid Item 10 to include all labor, equipment, materials and subcontractor costs necessary to core nine (9) 2-ft diameter drain holes in the bottom of the Chlorine Contact Basin as part of demolition. The net difference in cost for this item is $13,309.83 as detailed in Change Order Quote No. 00009 (attached). This item addresses in full the additional work requested by the District in Construction Memo #1, dated March 28, 2008. TOTAL FOR ITEM B IS $13,309.83 C. Amend Bid Item 13 to include all labor, equipment, materials and subcontractor costs necessary to modify the concrete beam supporting the pump station roof slab to accommodate a handwheel valve operator. The net difference in cost for this item is $2,775.30 as detailed in Change Order Quote No. 00011 (attached). This item addresses in full the additional work requested by the District in the Response to RFI #56, dated June 30, 2008. TOTAL FOR ITEM C IS $2,775.30 D. Amend Bid Item 12 to include a credit for all labor, equipment, materials and subcontractor costs associated with changing the location where the 30" SE pipe penetrates the wall of the new secondary wetwell. The net difference in cost for this item is -$895.00 as detailed in Change Order Quote No. 00001 (attached). This item addresses in full the additional work requested by the District in the Response to RFI #2 (Rev. 3), dated May 5, 2008. TOTAL FOR ITEM D IS ($895.00) E. Amend Bid Item 13 to include all labor, equipment, materials and subcontractor costs associated with providing rebar in the base pads for eight (8) vertical turbine pumps, which was not identified in the Contract Documents. The net difference in cost for this item is $1,215.52 as detailed in Change Order Quote No. 00010 (attached). This item addresses in full the additional work requested by the District in the Comments for Shop Drawing #34A, dated June 26, 2008. TOTAL FOR ITEM E IS $1,215.52 F. Amend Bid Item 16 to include a credit for all labor, equipment, materials and subcontractor costs associated with modifying the louvers for the new Electrical and Generator Building, which were sized incorrectly in the Contract Documents. The net difference in cost for this item is $1,909.44 as detailed in Change Order Quote No. 00015 (attached). This item addresses in full the additional work requested by the District in the Response to RFI#83, dated August 28, 2008. TOTAL FOR ITEM F IS $1,909.44 G. Amend Bid Item 23 to include a credit for all labor, equipment, materials and subcontractor costs associated with removing underground obstacles (ductwork and irrigation lines) not identified in the Contract Documents. The net difference in cost for this item is $2,090.98 as detailed in Change Order Quote No. 00014 (attached). This item addresses in full the additional work requested by the District in the Construction Memoranda 12 and 13, both dated June 6, 2008. TOTAL FOR ITEM G IS $2,090.98 -10- 2 H. Change the first intermediate deadline for liquidated damages identified in Section 00 72 00, General Conditions, Part 2.4.A, from October 15, 2008, to October 17, 2008, to account for the following changes in work. The first intermediate deadline is extended by one day to account for a weather-related delay on May 28, 2008. The first intermediate deadline is extended by one day to account for unforeseen obstacles encountered by Viking Drillers during installation of dewatering wells and shoring system. Additional costs for these unforeseen conditions were addressed in Change Order 1, Item A. There is no change to the Contract Amount or the Contract Time associated with this Item. TOTAL FOR ITEM H IS $0.00 -11- 3 General Mlin.tger Richard H. 501lm4l South Tahoe Public Utility District Dl~ Ernie Claudio Jam6& It JoM& Mary Lou MoiWscher D..'~~ 1275 M&tdow Creet Drive · South Lake Tahoe. CA 96160 Phone 530 544-6474 . Fax 530 641-0614 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 2, 2008 ITEM - PROJECT NAME: Forest Mountain Re-Coating REQUESTED BOARD ACTION: Extend contract with Bay Area Coating Consultants (BACC) for consulting services, in the amount of $11 ,660, for a total amount not to exceed $18,540. DISCUSSION: BACC has performed a dry inspection of the interior of Forest Mountain tank. Based on the results of this inspection, staff has elected to proceed with recoating the interior of the tank under the existing contract with Crosno Construction, who is currently re-coating the exterior due to damage from the Angora fire. Because the future performance of new coatings is very sensitive to the quality of the application, staff recommends that a full-time inspector be onsite during the surface preparation and application of the new coatings on the interior of Forest Mountain Tank, and to test the coatings after they are applied. BACC's scope of work, cost estimate, and schedule for completion of services is attached. This work will be completed as an extension to the existing task order. SCHEDULE: September 2008 to November 2008 COSTS: $11,660 ACCOUNT NO: 2029-8995/FMCOA T BUDGETED AMOUNT REMAINING: $50,000 ATTACHMENTS: Cost Estimate/Forest Mountain Interior Re-Lining. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES-----r=--- NO CATEGORY: Water -13- Julie Ryan, P.E. South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: Cost Estimate/Forest Mountain Interior Re-Lining Dear Ms. Ryan: Enclosed is our cost estimate. BACC will provide Daily reports and photographs on all Contractors operations including surface preparation and application of coatings. Daily inspection will follow all NACE, AWWA, and SSPC standards. We are estimating the time involved with inspection, testing and retesting repairs to be 160 hours.. All BACC employees are trained on an annual basis on Confined Space Entry, Lead in Paint, Scaffolding Safety, and Respiratory Training. We will provide one NACE inspector. Forest Mountain Coating Inspection Bay Area Coating Consultant Services, Inc September 12, 2008 Lining Inspection Estimate Labor MfH'S $$Srr Labor $$ orr Airfare $$ Hotel Car Total $$ TASK 1 Forest Mountain Inspection 160 Hours $10,400.00 o Hrs. $0.00 $0.00 $1,260.00 $0.00 $11.660.00 Total: $11,660.00 Labor Rate: $65.00 Per Hour Over Eight Hours & Holidays: 97.50 Per Hour Sub: $0.00 per day Airfare: Billed @ Cost Estimated $0.00 Hotel: Billed @ Cost Car Rental: $0.0 Eight Hour Minimum Day. -15- Please call if you have any questions or, if you want to further discuss the information contained in this proposal. Respectfully Submitted, Bay Area Coating Consultants, Inc. Ed Darrimon Principal Consultant -16- , ,,;,.', ',; ': Gonersl Mtinaetll" Rf<::hard H. 5ol~ South Tahoe Public Utility District Dfrecton; Ernie Claudio J.am06 1<:. JOM& Mary Leu MofiItJaclter Dale Rlae :or 1215 Mead.ow Cre6t Drive · South Lake Tahoe · CA 00'50 Phone 530 544-6474 · Fax 550 541-0014 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations MEETING DATE: October 2, 2008 ITEM - PROJECT NAME: Iroquois Tank Paving REQUESTED BOARD ACTION: Approve Change Order NO.1 to G.B. General Engineering, in the amount of $21 ,931. DISCUSSION: The apron and entrance area leading up to the Iroquois Tank was badly deteriorated and in need of repair/replacement. Drainage modifications were also required. Staff requested that G.B. General Engineering complete the work against their current bid contract for asphalt patching services. This item has been reviewed by the District's Purchasing Agent. SCHEDULE: As soon as possible COSTS: $21,931 ACCOUNT NO: 2002-7072 BUDGETED AMOUNT REMAINING: $21,931 ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Water -17- . \\~~;OOT H _TA.i:tOi_, t\ ~~~ \, -~-c ~ ~- ~Ph N'~l\l\\.\>> '-~(.~., .1950.....';;.:5/ utll(p4 \\~, ~\l -~-'-C;-_!JT'LITV !l~--- q [fIAIII. \\~ ' ~--- 1/I'Vlr SOUTH TAHOE PUBLIC UTILITY DISTRICT is IIBasic Services for a Complex World" Richard Solbrig, General Manager Mary Lou Mosbacher, President BOARD MEMBERS James R. Jones, Director Eric W. Schafer, Director ---- Paul Sciuto, Assistant Manaier Dale Rise, Vice President Ernie Claudio, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT SEPTEMBER 4, 2008 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, September 4, 2008, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Mosbacher, Directors Rise, Claudio, Jones, Schafer STAFF: Solbrig, Sharp, Sciuto, Henderson, Cocking, Bergsohn, Brown, Bartlett, Swain, Attorney Kvistad GUESTS: John Runnels/Citizens Alliance, Adam JensenlTahoe Daily Tribune Cliff Bartlett led the pledge to the flag. John Runnels thanked District staff for addressing cleanup at the Iroquois Tank property. He also commended the Inspections Supervisor on his professionalism. The IT Strategic Plan presentation was postponed until the next Board meeting. Moved Claudio 1 Second Rise 1 Passed Unanimouslv to approve the Consent Calendar as submitted: a. Cold Creek Booster Station - Generator / Engine: (1) Waived the bidding procedures, as outlined in the District's Purchasing Policy, for standardized equipment from the sole area supplier; and -19- ATTENDEES PLEDGE OF ALLEGIANCE COMMENTS FROM THE AUDIENCE CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - SEPTEMBER 4, 2008 PAGE-2 (2) Approved purchase of one Katolight Generator (Model SD20GJ6T4) from Nevada Generator Systems, Inc., in the amount of $18,952.55, plus tax and shipping; b. Pump Runs Service Truck - Authorized staff to advertise for bids for one % ton pick-up truck; c. Forklift - Authorized staff to advertise for bids for a 5,000-7,000 lb. capacity all terrain forklift; d. Accounting Temporary Services - Authorized contract with AccounTemps for temporary personnel through December 2008, in the amount of $28,000; e. Financial Transaction Authorization - Adopted Resolution No. 2850-08 authorizing certain staff to conduct financial transactions, superseding Resolution No. 2790-04; f. Stop Payment Transactions - Adopted Resolution No. 2851-08 authorizing certain staff to initiate stop payment transactions, superseding Resolution No. 2791-04; g. Tahoe Regional Planning Agency Certificates - Adopted Resolution No. 2852-08 authorizing certain staff to purchase and redeem certificates of deposit held for the TRPA, superseding Resolution No. 2727-01; h. Arrowhead Well Arsenic Treatment Facility - Equipment Pre-Purchase: Approved Change Order No.1 to Severn Trent Water Purification, Inc., in the credit amount of < $41,300> ; I. South Upper Truckee Well No.3 Corrosion Control Treatment - Approved Change Order No.6 to Thomas Haen Company, Inc., in the amount of $58,214; j. Indian Creek Reservoir (lCR) TMDL Mitigation Project; ICR Hydraulic Line Replacement Project - Approved proposal from Underwater Resources to provide commercial diving services to complete two projects at ICR, and authorize staff to negotiate contract in an amount not to exceed $1 75,4 75; k. Approved Regular Board Meeting Minutes: August 7, 2008; I. Approved Regular Board Meeting Minutes: August 21, 2008. -20- CONSENT CALENDAR (continued) REGULAR BOARD MEETING MINUTES - SEPTEMBER 4, 2008 PAGE-3 ITEMS FOR BOARD ACTION Moved Claudio 1 Second Rise 1 Passed Unanimously to approve payment in the amount of $2,165,880.37 Water and Wastewater Operations Committee: The committee met September 2. Minutes of the meeting are available upon request. Staff and committee members reviewed topics from their discussion. Plannina Committee: The committee met August 28 to continue discussion of the Diamond Valley Ranch Master Plan. A Board workshop will be held later in the fall. City of South Lake Tahoe Issues Ad Hoc Committee: Richard Solbrig met with the City Manager August 28. He reported on the topics they discussed, including: fire flow & hydrants, Lukins Water Company, Twin Peaks booster station, paving, outstanding redevelopment issues, sewer commodity issues, permit fees, and the STPUD/ City of SL T Water agreements. The next meeting of the Water Agency will be held September 10. Director Schafer relayed his displeasure that the Board not met the new Chief Financial Officer. He also reported on his attendance at the CASA Conference and the topics he learned about, including: biosolids production, CEQA and stormwater SSO treatment, state- wide pharmaceutical take-back effort, groundwater replenishment, and California Forward. He distributed information for staff to route. Director Jones reported on his attendance at the District-sponsored training re: sewer lateral rehabilitation/ relocation. Director Claudio distributed a typed board report and reported on some of the items it contained: water bond, biosolids, FPPC requirements re: gifts, coastal deadzones, turf buy-back program, and Indian Creek Reservior fishery. PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER AD HOC COMMITTEE REPORTS EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT BOARD MEMBER REPORTS General Manaoer: Richard Solbrig reported on three items: GENERAL MANAGER REPORTS a meeting was held re: future water supply for Heavenly Resort; TRPA's presentation to the County re: the Proposition 84 process, and District staff helped with fire fighting efforts in Alpine County. -21- REGULAR BOARD MEETING MINUTES - SEPTEMBER 4, 2008 PAGE-4 District Information Officer: Dennis Cocking reported on the status of the State's budget. 4:00 P.M. (There was nothing to discuss in Closed Session.) STAFF REPORTS ADJOURNMENT TO CLOSED SESSION AND RECONVENED TO OPEN SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Meyers Landfill Site: United States of America VS. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, U.S. District Court for the Eastern District of Ca. 4:00 P.M. ADJOURNMENT Mary Lou Mosbacher, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -22- PAYMENT OF CLAIMS FOR APPROVAL October 2, 2008 Payroll 9/24/08 Total Payroll BNY Western Trust Company CDS-health care payments Brownstein/Hyatt/Farber/Schreck legal services LaSalle Bank Union Bank Total Vendor EFT Accounts Payable Checks-Sewer Fund Accounts Payable Checks-Water Fund Accounts Payable Checks-Self-funded Insurance Accounts Payable Checks-Grants Fund Total Accounts Payable Grand Total Pavroll EFTs & Checks EFT EFT EFT CHK EFT CHK EFT CHK EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal Employment Taxes & W/H CalPERS Contributions Great West Deferred Comp Stationary Engineers Union Dues United Way Contributions CA State Disbursement Unit Employee Direct Deposits Employee Paychecks Total -23- 9/24/08 544.62 15,768.00 92,882.47 27,172.35 16,992.98 2,315.08 87.00 460.15 205,139.70 15,497.40 376,859.75 376,859.75 376,859.75 0.00 72,437.45 0.00 0.00 0.00 72,437.45 912,934.14 1,574,709.31 20,030.58 3,848.00 2,511,522.03 2,960,819.23 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type ACCOUNTEMPS FINANCE CONTRACT SERVICE 1039 - 4405 763.84 ACCOUNTEMPS FINANCE CONTRACT SERVICE 2039 - 4405 763.84 Check Total: 1,527.68 AP 00070766 MW ACE HARDWARE OF SO LAKE TAHOE GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 162.68 ACE HARDWARE OF SO LAKE TAHOE GEN & ADMIN SMALL TOOLS INV 1000 - 0423 204.01 Check Total: 366.69 AP 00070767 MW AFLAC GEN & ADMIN SUPP INS W/H 1000 - 2532 863.78 AFLAC GEN & ADMIN AFLAC FEE DED 1000 - 2538 130.00 Check Total: 993/8 AP 00070768 MW ALL ELECTRIC MOTORS INC PUMPS PUMP STATIONS 1002 - 6051 1,252.62 Check Total: 1,252.62 AP 00070769 MW ALPEN SIERRA COFFEE FINANCE OFC SUPPLY ISSUE 1039 - 6081 121.75 Check Total: 121.75 AP 00070770 MW AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 818.34 i Check Total: 818.34 AP 00070771 MW ANRSON, JAMES GEN & ADMIN - T &M CASH BRD MISC INCOME 2000 - 3540 - TMCB 36.93 I Check Total: 36.93 AP 00070772 MW ARCE, DANIEL LABORATORY TRAVEL/MEETINGS 1007 - 6200 80.38 ARCE, DANIEL LABORATORY TRAVEL/MEETINGS 2007 - 6200 80.38 Check Total: 160.76 AP 00070773 MW AT &T /CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 7.62 AT &T /CALNET 2 PUMPS TELEPHONE 1002 - 6310 27.14 AT &T /CALNET 2 OPERATIONS TELEPHONE 1006 - 6310 29.79 AT &T /CALNET 2 INFORMATION SYS TELEPHONE 1037 - 6310 82.74 AT &T /CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 7.61 AT &T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 27.13 AT &T /CALNET 2 INFORMATION SYS TELEPHONE 2037 - 6310 82.73 Check Total: 264.76 AP 00070774 MW AWWA LABORATORY DUES /MEMB /CERT 1007 - 6250 86.50 AWWA LABORATORY DUES /MEMB /CERT 2007 - 6250 86.50 User: THERESA Page: 1 Check Total: 173.00 AP 00070775 MW Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type BACHELDER, JON C PUMPS TRAVEL/MEETINGS 1002 - 6200 22.00 BACHELDER, JON C PUMPS TRAVEL/MEETINGS 2002 - 6200 22.00 Check Total: 44.00 AP 00070776 MW BANK OF NEW YORK MELLON, THE FINANCE FISCAL AGENT FEE 2039 - 6730 2,120.00 Check Total: 2.1.20.00 AP 00070777 MW BARTON HEALTHCARE SYSTEM UNDERGROUND REP SAFETY /EQUIP /PHY 1001 - 6075 3.74 BARTON HEALTHCARE SYSTEM PUMPS SAFETY /EQUIP /PHY 1002 - 6075 45.00 BARTON HEALTHCARE SYSTEM ENGINEERING SAFETY /EQUIP /PHY 1029 - 6075 146.21 BARTON HEALTHCARE SYSTEM FINANCE SAFETY /EQUIP /PHY 1039 - 6075 17.50 BARTON HEALTHCARE SYSTEM PUMPS SAFETY /EQUIP /PHY 2002 - 6075 45.00 BARTON HEALTHCARE SYSTEM ENGINEERING SAFETY /EQUIP /PHY 2029 - 6075 146.21 BARTON HEALTHCARE SYSTEM FINANCE SAFETY /EQUIP /PHY 2039 - 6075 17.50 Check Total: 421.16 AP 00070778 MW BAVCO BACKFLOW APPARATUS & VLV HEAVY MAINTENANC BUILDINGS 2004 - 6041 55.81 i Check Total: 55.81 AP 00070779 MW BBt BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 1022 - 4405 624.50 BB &Ii BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 2022 - 4405 624.50 Check Total: 1,249.00 AP 00070780 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 2,908.77 Check Total: 2,908.77 AP 00070781 MW BING MATERIALS ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 945.03 Check Total: 945.03 AP 00070782 MW BORGES, VERONIQUE B. GEN & ADMIN UB SUSPENSE 2000 - 2002 2,080.75 Check Total: 2,080.75 AP 00070783 MW BOYLE ENGINEERING CORP ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 521.10 Check Total: 521.10 AP 00070784 MW BROWN & CALDWELL CONSULTANTS ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 2,013.18 Check Total: 2,013.18 AP 00070785 MW BSK ANALYTICAL LABS LABORATORY MONITORING 2007 - 6110 240.00 Check Total: 240.00 AP 00070786 MW CALIF BOARD OF EQUALIZATION UNDERGROUND REP PIPE /CVRS /MHLS 1001 - 6052 152.29 User: THERESA Page: 2 Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 Vendor Name CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALT BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF DEPT OF HOUSING CALIF DEPT OF HOUSING User: THERESA EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION Department / Proi Name PUMPS HEAVY MAINT HEAVY MAINT OPERATIONS OPERATIONS OPERATIONS OPERATIONS LABORATORY LABORATORY ADMINISTRATION HUMAN RESOURCES ENGINEERING INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE FINANCE PUMPS PUMPS ELECTRICAL SHOP LABORATORY LABORATORY ADMINISTRATION HUMAN RESOURCES ENGINEERING INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE FINANCE CUSTOMER SERVICE CUSTOMER SERVICE PAYMENT OF CLAIMS Description PUMP STATIONS FILTER EQ/BLDG WST PUMP MTR UN LAB SUPPLIES OFFICE SUPPLIES BUILDINGS GROUNDS & MNTC LAB SUPPLIES SAFETY /EQUIP /PHY OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SHOP SUPPLIES OFFICE SUPPLIES WELLS PMP MTR, CHRIS WELLS LAB SUPPLIES LABORATORY EQUIP OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SHOP SUPPLIES OFFICE SUPPLIES EQUIP RENT /LEASE EQUIP RENT /LEASE Acct# / Proi Code 1002 - 6051 1004 - 6023 1004 - 7562 1006 - 4760 1006 - 4820 1006 - 6041 1006 - 6042 1007 - 4760 1007 - 6075 1021 - 4820 1022 - 4820 1029 - 4820 1037 - 4820 1038 - 4820 1038 - 6071 1039 - 4820 2002 - 6050 2002 - 7559 2003 - 6050 2007 - 4760 2007 - 6025 2021 - 4820 2022 - 4820 2029 - 4820 2037 - 4820 2038 - 4820 2038 - 6071 2039 - 4820 1038 - 5020 2038 - 5020 Check Total: Check Total: Page: 3 Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 Amount Check Num Type 5.42 24.80 159.65 66.58 21.31 13.18 63.36 81.04 24.80 24.16 13.17 24.16 6.59 10.99 21.91 35.01 123.65 299.15 14.34 81.03 24.80 24.16 10.99 24.17 6.58. 13.17 21.92 35.01 1,427.39 AP 00070789 MW 10.50 10.50 21.00 AP- 00070790 MW Vendor Name CARDINALE CARDINALE CAROLLO ENGINEERS CAROLLO ENGINEERS CASTLEBERRY, MILTON CASTLEBERRY, MILTON CCH INC CCH INC CDS GROUP HEALTH CDW - G CORP CDVt- G CORP CECCHI, SCOTT CENTERPOINT CONCRETE PUMPING CPN INTERNATIONAL INC. CPN INTERNATIONAL INC. CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CROSNO CONSTRUCTION INC User: THERESA Department / Proi Name LABORATORY LABORATORY ENGINEERING - TWIN PEAKS BS ENGINEERING - ARSENIC STUDY GEN & ADMIN GEN & ADMIN HUMAN RESOURCES HUMAN RESOURCES SELF FUNDED INS INFORMATION SYS INFORMATION SYS PAYMENT OF CLAIMS Description MONITORING MONITORING BSTR, TWN PEAKS ARSNC TRTMNT UB SUSPENSE METER SALE SAFETY /EQUIP /PHY SAFETY /EQUIP /PHY PPO FEE DIST.COMP SPPLIS DIST.COMP SPPLIS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ENGINEERING - ICR TMDL ENGINEERING ENGINEERING LABORATORY - LABORATORY - LABORATORY - LABORATORY - LABORATORY - ALP CO MTBE CONT ARHD3 TRTMT EXP BEACON CONTAM BKRFLD TRTMT EXP HERBST GEN & ADMIN - C CLUB TNK REPL 02SYS/TMDL,ICR OFFICE SUPPLIES OFFICE SUPPLIES MONITORING MONITORING MONITORING MONITORING MONITORING CONST RETAINAGE Acct# / Proi Code 1007 - 6110 2007 - 6110 Check Total: 2029 - 7070 - TPBSTR 2029 - 8864 - ARSNIC Check Total: 2000 - 2002 2000 - 3545 1022 - 6075 2022 - 6075 3000 - 6742 1037 - 4840 2037 - 4840 2038 - 6660 - WCPROG Check Total: 1029 - 8605 - ICTMDL Check Total: 1029 - 4820 2029 - 4820 Check Total: 1007 - 6110 - ACMTBE 2007 - 6110 - AH3EXP 2007 - 6110 - BEACON 2007 - 6110 - BKRFLD 2007 - 6110 - HERBST Check Total: 2000 - 2605 - CLUBTK Check Total: Check Total: Check Total: Check Total: Page: 4 Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 Amount 5.02 5.02 10.04 81,894.43 49,116.92 131011.35 750.00 311.00 1,061.00 750.00 750.00 1,500.00 2,254.65 2,254.65 103.71 103.71 207.42 800.00 800.00 357.00 357.00 191.23 191.24 382.47 190.00 455.00 190.00 455.00 190.00 1,480.00 - 28,810.56 Check Num Type AP- 00070791 MW AP- 00070792 MW AP- 00070793 MW AP- 00070794 MW AP- 00070795 MW AP- 00070796 MW AP- 00070797 MW AP- 00070798 MW AP- 00070799 MW AP- 00070800 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type CROSNO CONSTRUCTION INC ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 288,105.59 Check Total: 259,295.03 AP 00070801 MW CRUZ EXCAVATING INC GEN & ADMIN - WTRLN,AL TAHOE CONST RETAINAGE 2000 - 2605 - ATWL08 - 26,749.40 CRUZ EXCAVATING INC GEN & ADMIN - WL,GRANITE /IRON CONST RETAINAGE 2000 - 2605 - GRANWL - 1,077.20 CRUZ EXCAVATING INC GEN & ADMIN - WTRLN, TATA CONST RETAINAGE 2000 - 2605 - TATAWL - 20,404.12 CRUZ EXCAVATING INC ENGINEERING - WL,GRANITE /IRON WL,GRANITE MTN 2029 - 7069 - GRANWL 10,772.00 CRUZ EXCAVATING INC ENGINEERING - WTRLN,AL TAHOE WTLN, AL TAHOE 2029 - 8811 - ATWLO8 541,765.00 CRUZ EXCAVATING INC ENGINEERING - WTRLN, TATA WTRLN, TATA LN 2029 - 8866 - TATAWL 204,041.23 Check Total: 708,347.51 AP 00070802 MW CWEA UNDERGROUND REP DUES /MEMB /CERT 1001 - 6250 264.00 CWEA ELECTRICAL SHOP DUES /MEMB /CERT 1003 - 6250 66.00 CWEA CUSTOMER SERVICE DUES /MEMB /CERT 1038 - 6250 66.00 CWEA ELECTRICAL SHOP DUES /MEMB /CERT 2003 - 6250 66.00 CWEA CUSTOMER SERVICE DUES /MEMB /CERT 2038 - 6250 66.00 Check Total: 528.00 AP 00070803 MW 1 DEL L P INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 2,580.00 DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 2,335.04 Check Total: 4,915.04 AP 00070804 MW DICK'S FULLER - PUMPS PUMP STATIONS 2002 - 6051 143.47 Check Total: 143.47 AP 00070805 MW DOUG VEERKAMP GEN ENGINEERING GEN & ADMIN - WTRLN, JULIE LN CONST RETAINAGE 2000 - 2605 - JULIE7 - 12,638.56 DOUG VEERKAMP GEN ENGINEERING ENGINEERING - WTRLN, JULIE LN WTRLN, JULIE 2029 - 7067 - JULIE7 248,328.95 Check Total: 235 690.39 AP 00070806 MW E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 395.01 E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 394.97 Check Total: 789.98 AP 00070807 MW EL DORADO COUNTY ENGINEERING - FS EASEMENTS OPERATING PERMIT 1029 - 6650 - FSESMT 35.50 EL DORADO COUNTY ENGINEERING - FS EASEMENTS OPERATING PERMIT 2029 - 6650 - FSESMT 35.50 Check Total: 71.00 AP 00070808 MW ENS RESOURCES INC DIO CONTRACT SERVICE 1027 - 4405 3,115.85 ENS RESOURCES INC DIO CONTRACT SERVICE 2027 - 4405 3,115.85 User: THERESA Page: 5 Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 Vendor Name EQUIPCO EQUIPCO FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON EXCAVATING INC FISHER SCIENTIFIC FISHER SCIENTIFIC FISHER SCIENTIFIC FLASH, DOUGLAS FOSR FLOW CONTROL User: THERESA Department / Proi Name LABORATORY LABORATORY HEAVY MAINT ENGINEERING - ICR TMDL GEN & ADMIN - WTRLN,ROGER LABORATORY LABORATORY LABORATORY GEN & ADMIN - T &M CASH BRD HEAVY MAINT FRYE, WILLIAM INFORMATION SYS FRYE, WILLIAM INFORMATION SYS GB GENERAL ENG CONTRACTOR INC UNDERGROUND REP GB GENERAL ENG CONTRACTOR INC PUMPS GB GENERAL ENG CONTRACTOR INC UNDERGROUND REP GB GENERAL ENG CONTRACTOR INC PUMPS GENE FORD COMPANY PUMPS GERBER LIFE INSURANCE COMPANY SELF FUNDED INS PAYMENT OF CLAIMS Description LAB SUPPLIES LAB SUPPLIES SHOP SUPPLIES O2SYS/TMDL,ICR CONST RETAINAGE LAB SUPPLIES LAB SUPPLIES REPL AUTOCLAVE MISC INCOME PLG VLVS 6" BL B TRAVEL/MEETINGS TRAVEL/MEETINGS PIPE /CVRS /MHLS PAVING, UT SPS PIPE /CVRS /MHLS PAVING,IROQUOIS PUMP STATIONS EXCESS INSURANCE Acct# / Proi Code 1007 - 4760 2007 - 4760 1007 - 4760 2007 - 4760 2007 - 8958 1004 - 8912 1037 - 6200 2037 - 6200 2001 - 6052 1002 - 7565 2001 - 6052 2002 - 7072 1002 - 6051 3000 - 6744 Check Total: Check Total: 1004 - 6071 1029 - 8605 - ICTMDL Check Total: 2000 - 2605 - ROGERW Check Total: Check Total: 2000 - 3540 - TMCB Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Page: 6 Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 Amount Check Num Type 6,231.70 AP - 00070809 MW 73.63 52.25 125.88 AP- 00070810 MW 53.04 20.18 73.22 AP- 00070811 5,523.20 5 523.20 AP 00070812 118.62 176.86 5,437.37 5,732.85 AP -00070813 2,235.22 2,235.22 AP- 00070814 4,801.07 4,801.07 AP- 00070815 117.00 117.00 234.00 AP- 00070816 3,015.00 3,015.00 AP- 00070817 10,542.40 25,084.50 35,626.90 21,931.00 _21 931,00 1,089.66 1,089.66 15,740.13 15,740.13 AP- 00070818 AP- 00070819 AP- 00070820 AP- 00070821 MW MW MW MW MW MW MW MW MW MW MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# I Proi Code Amount Check Num Type GERLINGER STEEL ENGINEERING - ICR TMDL O2SYSrTMDL,ICR 1029 - 8605 - ICTMDL 4,142.23 Check Total: 4,142.23 AP 00070822 MW GRAINGER GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 435.67 GRAINGER HEAVY MAINT PRIMARY EQUIP 1004 - 6021 285.47 GRAINGER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 28.53 GRAINGER EQUIPMENT REP SHOP SUPPLIES 1005 - 6071 1,080.96 Check Total: 1 830.63 AP 00070823 MW GRANT THORNTON LLP FINANCE AUDITING 1039 - 4470 14,523.95 GRANT THORNTON LLP FINANCE AUDITING 2039 - 4470 14,523.94 Check Total: 29,047.89 AP 00070824 MW GRAY, MARK B PUMPS TRAVEUMEETINGS 1002 - 6200 22.00 GRAY, MARK B PUMPS TRAVEL/MEETINGS 2002 - 6200 22.00 Check Total: 44.00 AP 00070825 MW GUNSCH, CLAUDE PUMPS TRAVEUMEETINGS 1002 - 6200 22.00 GUNSCH, CLAUDE PUMPS TRAVEUMEETINGS 2002 - 6200 22.00 a Check Total: 44.00 AP 00070826 MW 0 HARDY DIAGNOSTICS LABORATORY LAB SUPPLIES 1007 - 4760 120.62 HARDY DIAGNOSTICS LABORATORY LAB SUPPLIES 2007 - 4760 101.11 Check Total: 221.73 AP 00070827 MW HARTFORD, THE GEN & ADMIN LIFE INS 1000 - 2512 1,978.19 HARTFORD, THE GEN & ADMIN LTD, UNION 1000 - 2539 1,782.45 Check Total: 3,760.64 AP 00070828 MW HENDERSON, DEBBIE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 34.02 HENDERSON, DEBBIE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 34.02 Check Total: 68.04 AP 00070829 MW HIGH SIERRA BUSINESS SYSTEMS OPERATIONS SERVICE CONTRACT 1006 - 6030 42.03 HIGH SIERRA BUSINESS SYSTEMS LABORATORY SERVICE CONTRACT 1007 - 6030 21.02 HIGH SIERRA BUSINESS SYSTEMS ADMINISTRATION SERVICE CONTRACT 1021 - 6030 206.28 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 1022 - 6030 38.17 HIGH SIERRA BUSINESS SYSTEMS ENGINEERING SERVICE CONTRACT 1029 - 6030 190.74 HIGH SIERRA BUSINESS SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT 1038 - 6030 44.73 HIGH SIERRA BUSINESS SYSTEMS LABORATORY SERVICE CONTRACT 2007 - 6030 21.01 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 7 Current Date: 09/25/2008 Current Time: 15:07:44 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# 1 Proi Code Amount Check Num Tvae HIGH SIERRA BUSINESS SYSTEMS ADMINISTRATION SERVICE CONTRACT 2021 - 6030 206.28 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 2022 - 6030 38.15 HIGH SIERRA BUSINESS SYSTEMS ENGINEERING SERVICE CONTRACT 2029 - 6030 190.73 HIGH SIERRA BUSINESS SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT 2038 - 6030 44.72 Check Total: 1,043.86 AP- 00070830 MW HOBBS ELECTRIC INC GEN & ADMIN CONST RETAINAGE 1000 - 2605 - 1,450.00 HOBBS ELECTRIC INC ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 14,500.00 Check Total: 13,050.00 AP- 00070831 MW HOLLMAN, MICHELLE GEN & ADMIN UB SUSPENSE 1000 - 2002 85.53 HOLLMAN, MICHELLE GEN & ADMIN UB SUSPENSE 2000 - 2002 116.97 Check Total: 202.50 AP- 00070832 MW INDUSTRIAL SCIENTIFIC HEAVY MAINT SAFETY /EQUIP /PHY 1004 - 6075 173.12 Check Total: 173.12 AP 00070833 MW INFOSEND INC. DIO PRINTING 1027 - 4920 4,411.39 INFOSEND INC. CUSTOMER SERVICE CONTRACT SERVICE 1038 - 4405 1,029.20 1 INFOEND INC. CUSTOMER SERVICE POSTAGE EXPENSES 1038 - 4810 3,430.38 INFdSEND INC. CUSTOMER SERVICE CONTRACT SERVICE 2038 - 4405 1,029.20 INFOSEND INC. CUSTOMER SERVICE POSTAGE EXPENSES 2038 - 4810 3,430.38 Check Total: 13,330.55 AP 00070834 MW INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 517.51 INTERSTATE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY 1000 - 0425 907.07 INTERSTATE SAFETY & SUPPLY OPERATIONS LAB SUPPLIES 1006 - 4760 82.81 INTERSTATE SAFETY & SUPPLY DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 7,653.51 Check Total: 9 160.90 AP 00070835 MW J &L PRO KLEEN INC FINANCE JANITORIAL SERV 1039 - 6074 1,678.50 J &L PRO KLEEN INC FINANCE JANITORIAL SERV 2039 - 6074 1,678.50 Check Total: 3,357.00 AP 00070836 MW JACKSON -HIRSH INC. OPERATIONS OFFICE SUPPLIES 1006 - 4820 308.74 Check Total: 308.74 AP 00070837 MW JETER, SHERRILL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 3,406.50 Check Total: 3,406.50 AP 00070838 MW User: THERESA Page: 8 Report: OH_PMT CLAIMS_BK Current Date: 09/25/2008 Current Time: 15:07:44 Vendor Name JOHN'S SPRING SERVICE AND KAESER COMPRESSORS INC KIMBALL MIDWEST KIMBALL MIDWEST KOCHOO, WILLIAM KROLL INC. KROLL INC. LAKE TAHOE PLUMBING INC LAKE TAHOE PLUMBING INC LAKE TAHOE PLUMBING INC LAKg TAHOE PLUMBING INC LAK TAHOE PLUMBING INC LASAROW, JERRY Les Schwab Tires Les Schwab Tires LIVE WIRE MEDIA PARTNERS LOPEZ, SALVADOR MAINTENANCE CONNECTION INC MC MASTER CARR SUPPLY CO Department / Proi Name EQUIPMENT REPAIR ENGINEERING - ICR TMDL HEAVY MAINT EQUIPMENT REP GEN & ADMIN HUMAN RESOURCES HUMAN RESOURCES CUSTOMER SERVICE UNDERGROUND REP PUMPS ENGINEERING - WTRLN, JULIE LN ENGINEERING - WTRLN,AL TAHOE EQUIPMENT REP EQUIPMENT REPAIR GEN & ADMIN UNDERGROUND REP PUMPS PAYMENT OF CLAIMS Description AUTOMOTIVE O2SYS/TMDL,ICR SHOP SUPPLIES SHOP SUPPLIES UB SUSPENSE PERSONNEL EXPENS PERSONNEL EXPENS MISC LIAB CLAIMS MISC LIAB CLAIMS MISC LIAB CLAIMS WTRLN, JULIE WTLN, AL TAHOE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE AUTOMOTIVE AUTOMOTIVE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE UB SUSPENSE TRAVEL/MEETINGS WELLS Acct# / Proi Code Amount Check Num Type 2005 - 6011 468.01 468.01 AP- 00070839 MW Check Total: 1029 - 8605 - ICTMDL 1,178.06 1,178.06 AP 00070840 MW Check Total: 1004 - 6071 274.17 1005 - 6071 381.14 a 655.31 AP- 00070841 MW 1000 - 2002 6,602.30 Check Total: 6,602.30 AP 00070842 MW 1022 - 6670 101.50 2022 - 6670 101.50 Check Total: 203.00 AP 00070843 MW 1038 - 4520 10,021.34 2001 - 4520 220.00 2002 - 4520 687.50 2029 - 7067 - JULIE7 502.00 2029 - 8811 - ATWL08 357.50 Check Total: 11,788.34 AP 00070844 MW Check Total: 2 000.00 AP- 00070845 MW Check Total: AP 00070846 MW 2038 - 6660 - WCPROG Check Total: AP 00070847 MW 2000 - 2002 Check Total: 102.35 AP- 00070848 MW 1001 - 6200 1,295.00 Check Total: 1 295.00 AP 00070849 MW 2002 - 6050 702.01 Check Total: 702.01 AP- 00070850 MW 1005 - 6011 2005 - 6011 Check Total: 2038 - 6660 - WCPROG User: THERESA Page: 9 Current Date: 0925/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 2,000.00 326.31 359.24 685.55 336.00 336.00 102.35 Vendor Name MEIERS MICROCHECK INC MICROCHECK INC MIERAS, DEAN MIERAS, DEAN MSC INDUSTRIAL SUPPLY CO MWH LABORATORIES NEVADA APPEAL NOR HYD. CONSULT INC NOItHWEST HYD. CONSULT INC OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OLIN CORPORATION User: THERESA Report: OH_PMT_CLAIMS_BK PAYMENT OF CLAIMS Department / Proi Name Description CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE LABORATORY LABORATORY CUSTOMER SERVICE - WTR CONS PROG CUSTOMER SERVICE - WTR CONS PROG EQUIPMENT REPAIR LABORATORY ADMINISTRATION ENGINEERING - CTC GRNT -BMPs ENGINEERING - CTC GRNT -BMPs GEN & ADMIN FINANCE FINANCE GEN & ADMIN HUMAN RESOURCES ENGINEERING FINANCE HUMAN RESOURCES ENGINEERING FINANCE OPERATIONS Page: LAB SUPPLIES LAB SUPPLIES CONTRACT SERVICE WTR CONS EXPENSE AUTOMOTIVE MONITORING SUBSCRIPTIONS BMP PROJECTS BMP PROJECTS OFFICE INVENTORY OFFICE SUPPLIES OFFICE SUPPLIES OFFICE INVENTORY OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES HYPOCHLORITE 10 Acct# / Proi Code 2038 - 6660 - WCPROG Check Total: 1007 - 4760 2007 - 4760 Check Total: 2038 - 4405 - WCPROG 2038 - 6660 - WCPROG Check Total: 2005 - 6011 2007 - 6110 1021 - 4830 1029 - 8737 - CTCBMP 2029 - 8745 - CTCBMP Check Total: 1000 - 0428 1039 - 4820 2039 - 4820 1000 - 0428 1022 - 4820 1029 - 4820 1039 - 4820 2022 - 4820 2029 - 4820 2039 - 4820 1006 - 4755 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 09/25/2008 Current Time: 15:07:44 Amount Check Num Type 3,607.50 3,607.50 AP 00070851 MW 99.50 69.50 169.00 AP 00070852 MW 331.70 60.00 391.70 AP 00070853 MW 135.37 135.37 AP 00070854 MW 860.00 860.00 AP 00070855 MW 239.00 239.00 AP 00070856 MW 15,242.35 15,242.36 30,484.71 AP 00070857 MW 593.49 12.48 12.49 618.46 AP 00070858 MW 404.24 358.80 301.72 75.51 358.80 309.59 75.47 1,884.13 AP 00070859 MW 3,918.36 3 918.36 AP- 00070860 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type ONTRAC LABORATORY POSTAGE EXPENSES 2007 - 4810 10.00 Check Total: 10.00 AP 00070861 MW PACIFIC MECHANICAL CORP ENGINEERING - EFFLUENT EVAL REP EXP PUMPS 1029 - 8676 - EFFLEV 508,720.00 Check Total: 508,720.00 AP 00070862 MW PETTY CASH HUMAN RESOURCES OFFICE SUPPLIES 1022 - 4820 29.47 PETTY CASH FINANCE TRAVEUMEETINGS 1039 - 6200 13.17 PETTY CASH FINANCE SUPPLIES 1039 - 6520 4.95 PETTY CASH PUMPS PUMP STATIONS 2002 - 6051 10.00 PETTY CASH EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 10.00 PETTY CASH HUMAN RESOURCES OFFICE SUPPLIES 2022 - 4820 29.45 PETTY CASH ENGINEERING TRAVEUMEETINGS 2029 - 6200 13.16 PETTY CASH FINANCE SUPPLIES 2039 - 6520 4.94 Check Total: 115.14 AP 00070863 MW ! POLYDYNE INC OPERATIONS POLYMER 1006 - 4720 15,166.89 Check Total: 15,166.89 AP 00070864 MW POWERS, TERENCE H LABORATORY TRAVEUMEETINGS 1007 - 6200 34.52 POWERS, TERENCE H LABORATORY TRAVEUMEETINGS 2007 - 6200 34.51 Check Total: 69.03 AP 00070865 MW POWERS, TIM CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 60.00 Check Total: 60.00 AP 00070866 MW PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 82.02 PRAXAIR 174 UNDERGROUND REP SAFETY /EQUIP /PHY 2001 - 6075 22.81 PREMIERE GLOBAL SERVICES RADIO SHACK RADIO SHACK RENO DRAIN OIL SERVICE RENO DRAIN OIL SERVICE User: THERESA Report: O H_P MT_C LA I M S _B K ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL CUSTOMER SERVICE CUSTOMER SERVICE EQUIPMENT REP EQUIPMENT REPAIR SHOP SUPPLIES SHOP SUPPLIES OIL & LUBE OIL & LUBE Check Total: 104.83 AP 00070867 MW 2029 - 7063 - CLUBTK 85.54 Check Total: 85.54 AP 00070868 MW 1038 - 6071 64.65 2038 - 6071 64.64 Check Total: 129.29 AP 00070869 MW 1005 - 4630 2005 - 4630 Check Total: Page: 11 Current Date: 09/25/2008 Current Time: 15:07:44 16.12 16.13 32.25 AP- 00070870 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Tvae RSN SPORTS NETWORK CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 2,087.50 Check Total: 2 087,50 AP- 00070871 MW RYAN, JULIE ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 53.82 Check Total: 53.82 AP- 00070872 MW SANDERS AND ASSOCIATES ENGINEERING - EFFLUENT EVAL REP EXP PUMPS 1029 - 8676 - EFFLEV 601.25 Check Total: 601.25 AP 00070873 MW SANITAIRE HEAVY MAINT SECONDARY EQUIP 1004 - 6022 2,803.75 Check Total: 2,803.75 AP 00070874 MW SCOTTYS HARDWARE PUMPS PUMP STATIONS 1002 - 6051 7.15 SCOTTYS HARDWARE EQUIPMENT REP AUTOMOTIVE 1005 - 6011 1 SCOTTYS HARDWARE PUMPS RPR/MNTC WTR TKS 2002 - 6054 112.59 SCOTTYS HARDWARE EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 1.93 Check Total: 123.61 AP 00070875 MW SIANO, CHRIS OPERATIONS TRAVEL/MEETINGS 1006 - 6200 161.46 i Check Total: 161.46 AP 00070876 MW SIE14NS ENERGY c/o BRANOM PUMPS REP FLW MTR DVD 2002 - 8949 3,997.47 I Check Total: 3,997.47 AP- 00070877 MW SIEMENS WATER TECHNOLOGIES LABORATORY SERVICE CONTRACT 1007 - 6030 272.25 / Check Total: 272.25 AP 00070878 MW SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002 - 4755 898.75 Check Total: 898.75 AP 00070879 MW SIERRA ENVIRONMENTAL LABORATORY MONITORING 1007 - 6110 342.00 Check Total: 342.00 AP 00070880 MW SIERRA FOOTHILL LABORATORY ENGINEERING - ICR TMDL 02SYS/TMDL,ICR 1029 - 8605 - ICTMDL 195.00 Check Total: 195.00 AP 00070881 MW SIERRA NEVADA CLASSIFIEDS HUMAN RESOURCES ADS /LGL NOTICES 1022 - 4930 750.04 SIERRA NEVADA CLASSIFIEDS HUMAN RESOURCES ADS /LGL NOTICES 2022 - 4930 750.04 Check Total: 1,500.08 AP 00070882 MW SIERRA PACIFIC POWER GEN &ADMIN ELECTRICITY 1000 - 6330 96,961.34 SIERRA PACIFIC POWER GEN & ADMIN ST LIGHTING EXP 1000 - 6740 8.42 SIERRA PACIFIC POWER GEN & ADMIN ELECTRICITY 2000 - 6330 43,205.27 User: THERESA Page: 12 Current Date: 09/25/2008 Report: OH_PMT_CLAIMS_BK Current Time: 15:07:44 Vendor Name SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIEFt, A SPRINGS rn SMITH POWER PRODUCTS INC SOUTHWEST GAS SOUTHWEST GAS STANDARD INSURANCE COMPANY STANTEC CONSULTING INC STANTEC CONSULTING INC STANTEC CONSULTING INC STANTEC CONSULTING INC STANTEC CONSULTING INC STANTEC CONSULTING INC SUBSTITUTE PERSONNEL & User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proi Name GEN & ADMIN UNDERGROUND REP PUMPS ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP OPERATIONS DIAMOND VLY RNCH CUSTOMER SERVICE UNDERGROUND REP PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS PROG EQUIPMENT REPAIR GEN & ADMIN GEN & ADMIN GEN & ADMIN ENGINEERING - ENGINEERING - ENGINEERING - ENGINEERING - ENGINEERING - ENGINEERING UNDERGROUND REP ICR TMDL DVR EIR C CLUB TNK REPL WL,GRANITE /IRON WTRLN,AL TAHOE - WTRLN, TATA PAYMENT OF CLAIMS Description SAFETY INVENTORY SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES WTR CONS EXPENSE GENERATORS NATURAL GAS NATURAL GAS LNG TRM DIS,MGMT O2SYS/TMDL,ICR DIAM VLY MP /EIR TANK, COUNTRY CL WL,GRANITE MTN WTLN, AL TAHOE WTRLN, TATA LN Acct# / Proi Code 1000 - 0425 1001 - 6520 1002 - 6520 1003 - 6520 1004 - 6520 1005 - 6520 1006 - 6520 1028 - 6520 1038 - 6520 2001 - 6520 2002 - 6520 2003 - 6520 2005 - 6520 2038 - 6520 2038 - 6660 - WCPROG Check Total: 2005-6013 1000 - 6350 2000 - 6350 1000 - 2531 CONTRACT SERVICE 1001 - 4405 Check Total: Check Total: Check Total: Check Total: 1029 - 8605 - ICTMDL 1029 - 8725 - DVREIR 2029 - 7063 - CLUBTK 2029 - 7069 - GRANWL 2029 - 8811 - ATWL08 2029 - 8866 - TATAWL Check Total: Page: 13 Current Date: 09/25/2008 Current Time: I5:07:44 Amount Check Num Type 140,175.03 AP 00070883 MW 482.40 18.50 1.20 6.17 18.50 6.17 18.50 6.17 6.17 18.50 4.91 6.17 6.17 6.17 59.41 665.11 AP 00070884 MW 416.00 416.00 AP 00070885 MW 11.00 33.00 44.00 AP 00070886 MW 1,465.76 1,465.76 35,923.55 23,169.80 1,644.90 7,705.43 514.50 9,493.34 78,451.52 3,290.00 AP- 00070887 MW AP- 00070888 MW Vendor Name SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD BI -TECH INC. SUNGARD BI -TECH INC. Lo TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE FENCE CO INC TAHOE PRINTING TAHOE PRINTING TAHOE SAND & GRAVEL TAHOE TRADING POST TAHOE VALLEY ELECTRIC SUPPLY TRANE User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proi Name ENGINEERING - FS EASEMENTS ENGINEERING ENGINEERING - EFFLUENT EVAL ENGINEERING - COLL SYS MASTER UNDERGROUND REP - ANGORA FIRE 07 G UNDERGROUND REP ENGINEERING - FS EASEMENTS ENGINEERING ENGINEERING - WTRLN, JULIE LN ENGINEERING - WTRLN,AL TAHOE ENGINEERING - WTRLN, TATA CUSTOMER SERVICE - WTR CONS PROG INFORMATION SYS INFORMATION SYS ENGINEERING - WL,GRANITE /IRON ENGINEERING - WTRLN,AL TAHOE ENGINEERING - WTRLN, TATA HEAVY MAINT LABORATORY LABORATORY UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP HEAVY MAINT PAYMENT OF CLAIMS Description CONTRACT SERVICE CONTRACT SERVICE REP EXP PUMPS COLL SYS MST PLN CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTRLN, JULIE WTLN, AL TAHOE WTRLN, TATA LN CONTRACT SERVICE SERVICE CONTRACT SERVICE CONTRACT WL,GRANITE MTN WTLN, AL TAHOE WTRLN, TATA LN GROUNDS & MNTC OFFICE SUPPLIES OFFICE SUPPLIES PIPE /CVRS /MHLS SAFETY /EQUIP /PHY PIPE /CVRS /MHLS BIOSOL EQUP /BLDG Acct# / Prof Code 1029 - 4405 - FSESMT 1029 - 4405 1029 - 8676 - EFFLEV 1029 - 8721 - CSMSPL 2001 - 4405 - FANG07 2001 - 4405 2029 - 4405 - FSESMT 2029 - 4405 2029 - 7067 - JULIE7 2029 - 8811 - ATWL08 2029 - 8866 - TATAWL 2038 - 4405 - WCPROG Check Total: 1037 - 6030 2037 - 6030 Check Total: 2029 - 7069 - GRANWL 2029 - 8811 - ATWL08 2029 - 8866 - TATAWL Check Total: 1004-6042 1007 - 4820 2007 - 4820 2001 - 6052 2001 - 6075 2001 - 6052 1004 - 6653 Check Total: Check Total: Check Total: Check Total: Check Total: Page: 14 Current Date: 09/25/2008 Current Time: 15:07:44 Amount Check Num Type 228.50 505.00 288.85 856.90 80.55 3,423.38 228.50 505.00 238.75 57.30 38.20 2,513.55 12 254A8 AP 00070889 MW 12,297.81 12,297.81 24,595.62 AP 00070890 42.88 60.04 42.89 145.81 AP 00070891 817.92 817.92 AP 00070892 44.93 44.93 89.86 653.80 653.80 159.36 159.36 736.20 736.20 306.23 AP- 00070893 AP- 00070894 AP- 00070895 AP- 00070896 MW MW M W MW MW MW MW Vendor Name TRUCKEE OVERHEAD DOOR UNIVERSAL HEALTH NETWORK UNIVERSITY ENTERPRISES INC USA BLUE BOOK USA BLUE BOOK VERIZON VERMEER CALIFORNIA VERMEER CALIFORNIA WE INDUSTRIES INC WECO INDUSTRIES INC WESTERN BOTANICAL SERVICES WESTERN ENERGETIX INC WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WINZLER & KELLY CONSULT ENGRS User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proi Name HEAVY MAINT SELF FUNDED INS UNDERGROUND REP OPERATIONS OPERATIONS DIAMOND VLY RNCH UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP EXPORT PIPELINE - B LINE REVEG GEN & ADMIN PUMPS HEAVY MAINT ENGINEERING - ICR TMDL UNDERGROUND REP PUMPS CUSTOMER SERVICE ENGINEERING - EFFLUENT EVAL PAYMENT OF CLAIMS Description BIOSOL EQUP /BLDG ADMIN FEE TRAVEL/MEETINGS LAB SUPPLIES GROUNDS & MNTC TELEPHONE PIPE /CVRS /MHLS SMALL TOOLS PIPE /CVRS /MHLS INFILTRTN /INFLOW BLINE REVEG GASOLINE INV SHOP SUPPLIES BIOSOL EQUP /BLDG O2SYS/TMDL,ICR PIPE /CVRS /MHLS SHOP SUPPLIES WATER METERS REP EXP PUMPS Acct# / Proi Code 1004 - 6653 3000 - 6741 1001 - 6200 1006 - 4760 1006 - 6042 1028 - 6310 2001 - 6052 2001 - 6073 1001 - 6052 1001 - 6055 1000 - 0415 1002 - 6071 1004 - 6653 1029 - 8605 ICTMDL 2001 - 6052 2002 - 6071 2038 - 6045 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 9098 - 8736 - BLNVEG Check Total: Check Total: Check Total: 1029 - 8676 - EFFLEV Check Total: Page: 15 Current Date: 09/25/2008 Current Time: 15:07:44 Amount Check Num Type 306.23 AP 00070897 MW 1,513.50 1,513.50 AP 00070898 MW 2,035.80 2 035.80 AP 00070899 MW 475.18 475.18 AP 00070900 MW 981.88 817.50 1,799.38 AP 00070901 MW 227.61 227.61 AP 00070902 MW 575.92 441.72 1,017.64 AP 00070903 MW 197.63 71.17 268.80 AP- 00070904 MW 3,848.00 3 848.00 AP- 00070905 MW 6,462.06 6 462.06 AP- 00070906 MW 3.94 225.71 369.80 3,024.88 3.94 9,697.50 13,325.77 AP 00070907 MW 37,081.53 37,081.53 AP- 00070908 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type WOOD RODGERS INC DIAMOND VLY RNCH - DVR NUTRIENT MG NUTR MGMT PLAN 1028 - 8993 - DVRNUT 22,780.20 Check Total: 22,780.20 AP- 00070909 MW ZEE MEDICAL INC GEN & ADMIN SAFETY /EQUIP /PHY 1000 - 6075 220 ZEE MEDICAL INC GEN & ADMIN V SAFETY /EQUIP /PHY 2000 - 6075 220.78 Check Total: 441.56 AP- 00070910 MW Grand Total: 2,512,267.81 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 16 D02 2 '145.78 2 Current Date: 09/25/2008 Current Time: 15:07:44 0•* South Tahoe P.U.D. THU, SPP 18, 2008, 11 Check Payee ID. AP00070314 V45038 AP00070474 V40165 AP00070483 V45038 0 09/18 /08 :43 PM - - -rsq: Payee Nave Tahoe Daily Tribure SOUTH 'MICE TCE,ADIZ Tahoe Thily Tribute GRAND TOTALS: Tbtal Void NHchisE Written Tbtal Void Hazes Written Tbtal M Yiir e Written Tbtal Hand Written Tbtal Reversals Total Cancelled GRAND TOTAL VOID, TYPED & REVERSED ASP CHECK REG= 1 C� 3L-- -loo: CI�STIE---- joobb: 419532 # 7136-- - -pgn: BK200 <1.19> rpt id: (DEW-- Late 08/07/08 08/21/08 08/21/08 0 Check Arco t Type Subs Rel Tb Note 453.12 RV 225.00 RV 67.66 RV 0.00 0.00 0.00 0.00 745.78 0.00 745.78 TR TR TR Reversed Reversed Revtcsed Number of mks Processed: Number of Checks Processed: Number of Checks Processed: Number of Checks Processed: Number of Checks Processed: amber of Checks Processed: 0 0 0 0 3 0 C:lilneral Marl~er Richard H. Sol~ South Tahoe Public Utility District Dir~ Ernlc Claudio Jamce lit. JOtIe& Mary Lou Mo&l1.toh<< Dale 1':164 hafM 1275 Meadow Creet Drtv~ · South Lake Tahoe · CA 00100 Phone 550 544-6474 · Fax 550 641..0014 BOARD AGENDA ITEM 14a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: October 2, 2008 ITEM - PROJECT: Conference with Legal Counsel- Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers Landfill Site - United States of America VS. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES (()).i NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -41- South Tahoe Public Utility District Memorandum Date: October 2,2008 To: Richard Solbrig, General Manager/Engineer Paul Sciuto, Assistant General ManagerlEngineer Paul Hughes, Chief Financial Officer Hal Bird, Land Application Manager Board Members Bradley Herrema, Attorney From: Jim Hoggatt, Engineering Dept Manager Subject: Recycled Water Facilities Master Plan - Administrative Draft You are all receiving a hard copy of the above-referenced Master Plan with the exception of Bradley Herrema. Mr. Herrema has requested and received his copy on disk. Please review the Master Plan between now and October 16, 2008. A Board Workshop has been scheduled in which Stantec and staff will be present to address any questions or concerns. The workshop is scheduled for 11 a.m. in the Board Room on October 16, 2008. On October 17, 2008 District staff will meet with the contract-irrigators, Washoe Tribe, and Alpine County to provide them with a copy of the Master Plan for their review. We will meet with them again on November 5, 2008 for their comments. NOTE: The Board Planning Committee has previously reviewed and commented on this document. Stantec has addressed the Planning Committee's comments in this Administrative Draft. If you should have any questions please do not hesitate to contact me. South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541.0614. www.stpud.us