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AP 10-16-08 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, October 16, 2008 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard Solbrip, General Manager Mary Lou Mosbacher, President BOARD MEMBERS Paul Sciut~,..~ssistantGeneral .Mana~er Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director 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. PRESENTATION a. Managers Compensation Study (Koff & Associates) 7. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Diamond Valley Ranch Temporary Pg. 73 Containment Basin (Ivo Bergsohn) Approve Proposal from Selected Consultant to Provide Engineering Services in General Accordance with the District Request for Quote (RFQ) Dated September 30,2008 (A recommendation will be provided at the Board meeting) REGULAR BOARD MEETING AGENDA - OCTOBER 16, 2008 PAGE - 2 b. Operations Department Hire Pg.95 (Ross Johnson) c. ElectricallnstrumentationlTechnician 111I Pg.97 (Ross Johnson) d. Twin Peaks Booster Station and Waterline Pg. 99 Replacement (John Thiel) e. Payment of Claims Pg. 125 Approve Hiring an Operator 1/111 Six Months in Advance of an Anticipated Opening Authorize Hiring a Full Time Permanent, Electricallnstrumen- tation Technician 1/11 with the Electrical Department to Return to Four Person Staff through Attrition (1) Approve the Initial Study and the Determination of No Significant Effect on the Environment; (2) Authorize the Preparation of a Notice of Intent to Adopt a Negative Declaration with Submittal to the State Clearinghouse; and (3) Publish a Notice in the Tahoe Tribune with Provisions for a Public Hearing Approve Payment in the Amount of $978,594.10 8. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones 1 Claudio) b. Finance Committee (Schafer 1 Rise) c. Executive Committee (Mosbacher 1 Rise) d. Planning Committee (Mosbacher 1 Schafer) 9. BOARD MEMBER AD HOC COMMITTEE REPORTS a. City of South Lake Tahoe Issues Ad Hoc Committee (Mosbacher 1 Jones) b. Management Negotiations Ad Hoc Committee (Schafer 1 Rise) 10. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 11. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 12. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken) a. Integrated Regional Water Management Plan & Proposition 84 b. Customer Appreciation re: Turf Buy Back Program 13. STAFF I ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. City Meeting re: Construction Projects (Paul Sciuto) b. Heavenly Resort (Paul Scuito) REGULAR BOARD MEETING AGENDA - OCTOBER 16, 2008 PAGE - 3 14. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetings 1 Events 10108/08 - EI Dorado County Water Agency Meeting 10/13/08 - Water and Wastewater Operations Committee Meeting 10/14/08 - City of SL T Meeting 10/16/08 - Board Workshop Future Meetings I Events 10/17/08 - 10:00 a.m. - Planning Committee Meeting: Diamond Valley Master Plan Presentation at Turtle Rock Park 10/21/08 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 11/03/08 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting 11/04108 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 11/06/08 - 9:00 a.m. - Emergency Practice Drill 11/06/08 - 2:00 p.m. - STPUD Regular Board Meeting 15. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg, 143 Existing Litigation re: Meyers Landfill Site: United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of CA 16. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 17. ADJOURNMENT (To the next regular meeting, November 6, 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 (i.e., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. CONSENT CALENDAR OCTOBER 16, 2008 ITEMS REQUESTED ACTION a. Identify Theft Prevention Program Pg. 1 (Lisa Coyner) (1) Adopt Proposed Program in Response to, and in Compliance with, the Fair and Accurate Credit Transaction Act of 2003; and (2) Enact Ordinance No. 511-08 Adding Section 2.10 to Division 2 of the Administrative Code Regarding the Identify Theft Prevention Program Extend Contract with Hauge Brueck Associates for Consulting Services, in the Amount of $16,640, for a Total Amount Not to Exceed $29,660 b. Angora Tank Replacement and Access Road Pg. 13 (Julie Ryan) c. Indian Creek Reservoir TMDL Mitigation Pg.25 (Ivo Bergsohn) (1 ) Authorize Exception to the Bidding Procedures as Outlined in the Purchasing Policy When the Item is Required to be Compatible with Other Equipment Presently On Hand; and (2) Authorize Staff to Purchase 984 Feet of Pump Cable from ITT Flygt Corporation, in the Amount of $20,993.15, Including Tax and Freight d. Indian Creek Reservoir Oxygenation Pg.31 (Ivo Bergsohn) Authorize Execution of the Utility Line Extension Agreement No. 08-39009-5-57 for Electric Service to the Indian Creek Reservoir Oxygenation System, (Alpine County, CA), Between Sierra Pacific Power Company and the District for $14,790 CONSENT CALENDAR - OCTOBER 16, 2008 PAGE - 2 e. Pg.43 Indian Creek Reservoir Oxygenation (Ivo Bergsohn) f. Alpine County AnnuallmpactlMitigationl Pg. 53 Compensation (Debbie Henderson) g. Lynn Nolan, Grant Coordinator, Employment Pg, 57 Contract (Richard Solbrig, Nancy Hussmann) h. Pg.61 Restatement of the South Tahoe Public Utility District Deferred Compensation Plan and Trust (Plan) (Paul Hughes) i. Regular Board Meeting Minutes: Pg.65 September 18, 2008 (Kathy Sharp) j. Pg.69 Regular Board Meeting Minutes: October 2,2008 (Kathy Sharp) (1) Approve Change Order NO.1 to Hobbs Electric in the Amount of $11,352.73; and (2) Add 48 Calendar Days to the Total Contract Time Authorize Payment of District's Annual Mitigation Fee to Alpine County in the Amount of $115,700 Terminate Employment Contract and Add Limited Term Union Employee Adopt Resolution No. 2853-08 Adding Paul Hughes, Chief Financial Officer, and Removing Rhonda McFarlane, Previous Chief Financial Officer, from the Plan Trustee Signature List Approve Minutes Approve Minutes South Tahoe Public Utility District · 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614. www.stpud.us South Tahoe Richw'd Solbrig, General Manager Public Utility District Board Members Er-nie Claudio James R, Jones Mary Lou Mosbacher Dale Rise Eric Schafer Memorandum Date: October 7,2008 To: Board of Directors From: Richard Solbrig, General Manager Nancy Hussmann, Human Resources Director Re: Board Presentation - October 16, 2008 Managers' Compensation Study Koff & Associates, Inc. On April 17, 2008, the Board of Directors authorized staff to enter into a contract with Koff and Associates, Inc., to conduct a Compensation Study for the Management Group. Georg Krammer and Alyssa Uchimura will be presenting their Final Report to the Board at the October 16, 2008, Board Meeting. Final Report and all raw data spreadsheets are attached for Board review. Schedule of meetings with the Board Ad Hoc Committee and Management Group representatives to begin negotiations for the 2009 contract, including discussions regarding the Compensation Study, will be announced. Attachments: Koff & Associates Final Report dated September 2008 and Attachments 1 through 5. Due to the length of this report, additional copies can be requested from the Board Clerk. South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614 · www.stpud.us South Tahoe Public Utility District f)irilGror!O Emit Claudio ,James R. JOMC6 M.llry Lou Mo!;bacht'r D.<1le Ri6e Eric Schafer General M,'maqer r:ichartl H Sol brig 1275 Meadow Creet Drive · South Lake Tahoe · CA 00'50 Phone 5:30 544-6474' Fax 530 541-0614 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Lisa Coyner, Manager of Customer Service MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Identity Theft Prevention Program REQUESTED BOARD ACTION: (1) Adopt proposed program in response to, and in compliance with, the Fair and Accurate Credit Transaction (FACT) Act of 2003; and (2) Enact Ordinance No. 511-08 adding Section 2.10 to Division 2 of the Administrative Code regarding the Identity Theft Prevention Program. DISCUSSION: The Federal Trade Commission's "Red Flag Rule" requires utilities allowing customers to pay in arrears to enact, by November 1, 2008, Identity Theft Prevention Programs that will identify "Red Flags" - patterns, practices, activities or other signals that indicate the possible compromise of their customers' personal information. The attached draft program complies with the Rule. Staff also requests that the Board adopt certain changes to the Administrative Code regarding the requirement for an Identity Theft Prevention Program in compliance with the Fair and Accurate Credit Transaction Act (FACT) of 2003 and the Red Flags Rule. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: South Tahoe Public Utility District Identity Theft Prevention Program; Ordinance No. 511-08 CONCURRENCE WITH REQUESTED ACTIO.~ : GENERAL MANAGER: YES 112 /1.4 NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer & Water -1- South Tahoe Public Utility District Identity Theft Prevention Program This program is in response to and in compliance with the Fair and Accurate Credit Transaction (FACT) Act of 2003 and The final rules and guidelines for the FACT Act issued by the Federal Trade Commission and federal bank regulatory agencies in November 2007 Adopted October 16, 2008 - Ordinance No. 511-08 -3- Identity Theft Prevention Program Purpose This Program was created in order to comply with regulations issued by the Federal Trade Commission (FTC) as part of the implementation of the Fair and Accurate Credit Transaction (FACT) Act of 2003. The FACT Act requires that financial institutions and creditors implement written programs which provide for detection of and response to specific activities ("red flags") that could be related to identity theft. These programs must be in place by November 1, 2008. The FTC regulations require that the program must: 1. Identify relevant red flags and incorporate them into the program 2. Identify ways to detect red flags 3. Include appropriate responses to red flags 4. Address new and changing risks through periodic program updates 5. Include a process for administration and oversight of the program Identity Theft Prevention Program -4- page 2 PrOQram Details Relevant Red FlaQs Red flags are waming signs or activities that alert a creditor to potential identity theft. The guidelines published by the FTC include 26 examples of red flags which fall into the five categories below: · Alerts, notifications, or other warnings received from consumer reporting agencies or service providers · Presentation of suspicious documents · Presentation of suspicious personal identifying information · Unusual use of, or other suspicious activity related to, a covered account · Notice from customers, victims of identity theft, or law enforcement authorities After reviewing the FTC guidelines and examples, the South Tahoe Public Utility District has determined that the following red flags are applicable to utility and/or other accounts. These red flags, and the appropriate responses, are the focus of this program. · A consumer credit reporting agency reports the following in response to a credit check request: o Fraud or active duty alert o Credit freeze o The Social Security Number (SSN) is invalid or belongs to a deceased person o The age or gender on the credit report is clearly inconsistent with information provided by the customer · Suspicious Documents and Activities o Documents provided for identification appear to have been altered or forged. o The photograph on the identification is not consistent with the physical appearance of the customer. o Other information on the identification is not consistent with information provided by the customer. o The SSN provided by the customer belongs to another customer o The customer does not provide requested identification documents when attempting to establish a utility account or make a payment. o A customer refuses to provide requested proof of identity when discussing an established utility account. o A person other than the account holder or co-applicant requests information or asks to make changes to an established utility account. o An employee requests access information about an account, and the request is inconsistent with their job duties. Identity Theft Prevention Program -5- page 3 o A vendor, including a contractor, engineer or other consultant, requests that District payments be changed with respect to address or receiver. . A customer notifies the Customer Service Department of any of the following activities: o Utility statements are not being received o Unauthorized changes to a utility account o Unauthorized charges on a utility account o Fraudulent activity on the customer's bank account or credit card that is used to pay utility charges . The Customer Service Department is notified by a customer, a victim of identity theft, or a member of law enforcement that a utilities account has been opened for a person engaged in identity theft. Detecting and Responding to Red Flags RE~d flags will be detected as Customer Service Department and Accounting Department employees interact with customers and credit reporting agencies. Any employee who becomes aware of a suspected or actual fraudulent use of a customer or potential customer's identity must notify the Customer Service Supervisor or Accounting Manager. An employee will be alE~rted to these red flags during the following processes: · Reviewing customer identification in order to establish an account, process a payment, or enroll the customer in the automatic bank draft (ABD) program: The CSRs may be presented with documents that appear altered or inconsistent with the information provided by the customer. Response: Do not establish the utility account, miscellaneous receivables account or accept payment until the customer's identity has been confirmed. · Answering customer inquiries on the phone. via email. and at the counter: Someone other than the account holder or co-applicant may ask for information about a utility account or miscellaneous receivables account or may ask to make changes to the information on an account. A customer may also refuse to verify their identity when asking about an account. Response: Inform the customer that the account holder must give permission for them to receive information about the utility account or miscellaneous receivables account. Do not make changes to or provide any information about the account, with one exception: if the service on the account has been interrupted for non-payment, the CSR may provide the payment amount needed for reconnection of service. · Answering requests from a vendor. such as a contractor. engineer or consultant. A vendor requests that District payments for services be changed with respect to address or receiver. Identity Theft Prevention Program -6- page 4 Response: Inform the vendor that confirmation from previously authorized personnel be obtained. Do not make changes to the payment until such confirmation is obtained. · Processino requests from South Tahoe Public Utility District employees: Employees may submit requests for information that are inconsistent with the rules to perform their regular job duties. Response: All requests for direct access to the applicable computer system are approved by the appropriate department manager, so the Information Systems Department should reject requests that have not received appropriate approval. All other requests for information should be reviewed to ensure that they do not violate any part of the Administrative Code. · Receivino notification that there is unauthorized activity associated with a utility account or miscellaneous receivables account: Customers may call to alert the South Tahoe Public Utility District about fraudulent activity related to their utility account, miscellaneous receivables account and/or the bank account used to make payments on the account. Response: Verify the customer's identity, and notify the Customer Service Manager or Accounting Manager immediately. Take the appropriate actions to correct the errors on the account, which may include: o Issuing a service order to connect or disconnect services o Assisting the customer with deactivation of their payment method (ABD) o Updating personal information on the utility account o Updating the mailing address on the utility account o Updating account notes to document the fraudulent activity o Adding a password to the account o Notifying and working with law enforcement officials · Receivino notification that a utilities account or miscellaneous receivables account has been established for a person enoaqed in identity theft. Response: These issues should be escalated to the Customer Service Manager or Accounting Manager immediately. The claim will be investigated, and appropriate action will be taken to resolve the issue as quickly as possible. Additional procedures that help to protect aoainst identity theft include: · Computer system access is based on the role of the user. Only certain job classifications have access to the entire system. · Customers may access limited information about their accounts. Identity Theft Prevention Program -7- page 5 . Local law enforcement may be informed of suspected identity theft in appropriate cases. . Adherence to the District's document security and retention policies. . The Customer Service Department will ensure that service providers that receive and process utility billing information have programs in place to detect and prevent identity theft. Identity Theft Prevention Program -8- page 6 Administration and Oversight of the ProQram Customer Service Department staff is required to prepare an annual report which addresses the effectiveness of the program, documents significant incidents involving identity theft and related responses, provides updates related to external service providers, and includes recommendations for material changes to the program. The program will be reviewed at least annually and updated as needed based on the following events: · Experience with identity theft · Chan9-es to the types of accounts and/or programs offered · Implementation of new systems and/or new vendor contracts Specific roles are as follows: The Customer Service Supervisor will submit an annual report to the Chief Financial Officer. The Customer Service Supervisor will also oversee the daily activities related to identity theft detection and prevention, and ensure that all members of the Utility Division staff are trained to detect and respond to red flags. The Customer Service Manager will provide ongoing oversight to ensure that the program is effective. The Chief Financial Officer will review the annual report and approve recommended changes to the program, both annually and on an as-needed basis. The Board of Directors must approve the initial program. Identity Theft Prevention Program -9- page 7 ORDINANCE NO. 511-08 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADDING SECTION 2.10 TO DIVISION 2 OF THE ADMINISTRATIVE CODE REGARDING IDENTITY THEFT PREVENTION BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility District, County ofEl Dorado, State of California, as follows: SECTION 1 - POLICY AND PURPOSE The purpose of this Ordinance is to adopt certain changes to the Administrative Code regarding the requirement for an Identity Theft Prevention Program in compliance with the Fair and Accurate Credit Transaction Act (FACT) of2003 and the final rules and guidelines for the FACT Act issued by the Federal Trade Commission and federal bank regulatory agencies in November 2007. SECTION II - DEFINITIONS For the purposes of this Ordinance, the terms used herein are designed as follows: A. The District - The South Tahoe Public Utility District. B. The Board - The Board of Directors of the South Tahoe Public Utility District. C. Administrative Code - The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting, Billing, Payments, Collections and Enforcement and Groundwater Management Plan Ordinances of the District, which establish the authority and principles for the decisions of the District, and provide the public with guidelines to District operations. SECTION III - FINDINGS The Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, make the following findings: 1. Neither the District's Administrative Code or its regulations and procedures include measures for the prevention of identity theft; -10- 2. The Federal Trade Commission (FTC) requires the creation of an identity theft prevention program to comply with the implementation of the Fair and Accurate Credit Transaction (FACT) Act of2003. The FACT Act requires that financial institutions and creditors implement written programs which provide for detection of and response to specific activities ("red flags") that could be related to identity theft. 3. Identity theft prevention programs must be in place by November 1,2008. 4. District staff have developed an Identity Theft Prevention Program that is tailored to the District's operations and meets the FACT requirements. 5. The Board has determined that it is in the best interest of the District and its customers to adopt this ordinance with respect to the establishment of an identity theft prevention program. SECTION IV - ADD SECTION 2.10 TO THE ADMINISTRATIVE CODE "2.10 Identity Theft Prevention Program. Federal Trade Commission regulations require that the District maintain an Identity Theft Prevention Program, consisting of guidelines established to alert the District to potential identity theft and respond to specific activities ("red flags") that could be related to identity theft. The District has adopted and will maintain a program that complies with the FTC regulations." SECTION V - SEVERABILITY If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance and its implementing rules and regulations is for any reason held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance or the Administrative Code. The Board of Directors declares and determines that it would have passed section, subsection, subdivision, paragraph, sentence, clause or phrase thereof of this Ordinance and its implementing rules and regulations and the Administrative Code irrespective of the fact that anyone or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be determined to be unconstitutional or invalid. SECTION VI - EFFECTIVE DATE This Ordinance adding the above referenced section to the Administrative Code shall be effective November 15, 2008. Ordinance No. 511-08 Identity Theft Prevention Program Page 2 -11- PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 16th day of October, 2008 by the following vote: AYES: NOES: ABSENT: Mary Lou Mosbacher, President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board Ordinance NO.5] ] -08 Identity Theft Prevention Program Page 3 -12- South Tahoe Public Utility District Ernie Claudio JamcB R. ,Jones M3ry Lou Mo~b}jchar Oak Rbc Eric Schafe-r Genu,.1 M,mi,gcr Rk;h,ar,1 '1. :~.(libriq Di-rectOrf1 1275 Meadow Cret>t Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474' Fax 530 541-0614 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Angora Tank Replacement and Access Road REQUESTED BOARD ACTION: Extend contract with Hauge Brueck Associates (HBA) for consulting services, in the amount of $16,640, for a total amount not to exceed $29,660. DISCUSSION: Since January 2008, HBA has been assisting staff with environmental documentation services for the replacement and upsizing of Angora Tank, and construction of an access road to the tank, under existing Task Order 3A. The scope of work under Task 3A assumed a low level of effort would be required to perform the environmental documentation. However, the initial study of the project identified a potential cultural resource along the proposed access road alignment, and a more rigorous environmental documentation effort will be required to address it. The attached scope of work from HBA provides a description of the original scope of work and the new work items. Staff recommends that the Board extend the District's contract with HBA to perform the additional environmental documentation services. HBA'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: January 2008 to October 2009 COSTS: $29,660 ACCOUNT NO: 2029-7064/ANGOTK BUDGETED AMOUNT REMAINING: $743,396 ATTACHMENTS: Cost Estimate/Angora Tank and Access Environmental Doc. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES--11J1L NO CHIEF FINANCIAL OFFICER: YES~ NO -13- CATEGORY: Water I-IAUG!;: BRU!;:CK ASSOCIATfS www.haugebrueck.com CAllJ:ORNIA P 916,283,5800 F 916-313-3445 2233 Wall Avenue, Suite 295 Sacramento, CA 95825 NfVADA P 775-588-4700 F 775-588,4704 P,O, Box 1029t 310 Oorla Court, Suite 209 Zephyr Cove, NV 89448 October 8, 2008 Ms. Julie Ryan South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: Revised Scope of Work and Budget for the Angora Tank Replacement Project NEPA (Environmental Assessment), CEQA (Initial Study/Negative Declaration), and TRP A (Initial Environmental Checklist) Environmental Documentation Dear Ms. Ryan: Thank you for providing Hauge Brueck Associates (HBA) with the opportunity to support the District's environmental and permitting requirements for the Angora Tank Replacement Project. Based on the determination by the USFS L TBMU that an Environmental Assessment is required for the proposed project, I have prepared an amendment to the existing Task Order 3A scope and budget for the Angora Replacement Project. In order to prepare the scope of work provided below, the following assumptions have been made: · An Initial Study/Negative Declaration (IS/Neg Dec) will be the appropriate CEQA document; · The IS/Neg Dec will encompass a discussion of the tank and access roadway and land use issues associated with construction of the roadway on USFS Santini-Burton land because these two projects are connected actions; · An Environmental Assessment (EA) will be the appropriate USFS document. The ISlNeg Dec will be written with enough detail to support a Finding of No Significant Impact (FONSI) by the USFS and will include analyses required by the TRP A Initial Environmental Checklist; · The District will prepare permit applications and pay associated filing fees; -15- Ms, Julic Ryan Octobcr X 200X Page 2 · Site plans and other project mapping will be prepared by the District and provided to HBA in suitable format for use in the environmental document; · The project will be located on District-owned and USFS L TBMU lands and will cross a small portion of California Tahoe Conservancy land; · HBA will rely on existing wildlife surveys conducted by the L TBMU to document presence/absence of California spotted owl and northern goshawk in the project vicinity; · HBA will rely on existing plant surveys conducted by the L TBMU to document presence/absence of sensitive plant species in the project vicinity; · The District will provide HBA with the final project description to be used for the environmental analysis; and · A Biological Evaluation will be prepared by L TBMU staff. Scope of Work Task I - Review Background Information, Prepare Project Description and Project Meetings with Agency Staff Hauge Brueck Associates (HBA) will visit the site, collect available background information about the site vicinity from the District, and review environmental documents and/or survey documents prepared for other projects in the immediate vicinity. HBA will obtain base maps and a general description of the proposed action from the District, and shall prepare a project description that is of adequate detail for use in the Initial Study/Negative Declaration (IS/Neg Dee). During the course of preparing the environmental documentation, up to five (5) meetings will be attended by HBA's project manager to discuss the project with District and USFS staff to ensure adequacy of the analysis and to discuss and resolve potential issues. Prior to preparation of Task 2, HBA shall work with the District and USPS to prepare a scoping letter for distribution to adjacent property owners and other interested stakeholders. If desired by the USFS, HBA will also participate in a scoping meeting with interested persons. Scoping of the proposed action is required for the USPS Environmental Assessment and will be summarized in the environmental document. Task 2 - Prepare Initial Study/Negative Declaration and Environmental Assessment HBA shall use the description of the project prepared in Task I to prepare the Administrative Draft rS/Neg Dec/Environmental Assessment (EA). The Administrative Draft IS/Neg Dec/EA shall include: · A detailed description of the proposed action; · The location of the project; · Purpose and Need for the proposed action; · Alternatives to the proposed action; · A list of agencies and persons consulted (summary of the scoping process); · A proposed finding that the project will not have a significant effect on the environment; -16- Ms. Julie Ryan October 8 2008 Page 3 · Analysis in an ISlNeg Dec/EA documenting reasons to support the finding (note: the Initial Study analysis will be modified as necessary to support an USFS FONSI and will include TRP A Initial Environmental Checklist and CA Department of Health Services environmental criteria so it can be used by TRPA and CA DHS to support their permit applications ); · Analysis of direct and indirect impacts to known resources that may occur as a result of project implementation; and · Mitigation measures and/or design features, if any, that will be included in the project to avoid potentially significant effects. The completed Administrative Draft IS/Neg Dec/EA will be prepared by HBA for review by the District, TRP A and USFS. Issues that are anticipated to be addressed in detail include water quality/erosion, grading, land coverage, vegetation and biological resources, short-term construction noise, scenic resources (including height), cultural resources and access. Following one round of revisions by the District, TRP A and USFS, HBA shall produce the IS/Neg Dec/EA and circulate the CEQA document to the State Office of Planning and Research and other interested agencies and members of the public for a total of30 days. Task 3 - Final Environmental Documentation Following the CEQA circulation of the ISlNeg Dec/EA, a Final Environmental Documentation package will be prepared and taken to the STPUD Board for approval. Once the Board has approved the project, a Notice of Determination shall be prepared and sent to the EI Dorado County Clerks office for 30-day posting. The filing of a Notice of Determination starts a 30-day statute of limitations on court challenges to the District's approval under CEQA. HBA will also coordinate with the EI Dorado County Clerks office on the District's submittal of wildlife impact (de minimus) fees. Assuming there will be no significant impacts to identified resources, the USFS will prepare a FONSI and prepare a Decision Notice. Following issuance of a Decision Notice by the USFS, a 45 day appeal period is required before implementation can commence. At this time, the Final Environmental Documentation package will be submitted to the TRP A to support their permitting process. Task 4 - Cultural Resources Evaluation Based on a request of USFS staff, Susan Lindstrom will perfonn an evaluation of the existing historic roadway that is located on the USFS property. This evaluation is being conducted to determine whether the roadway resource is eligible for inclusion in the National Register of Historic Places. The evaluation will also be utilized to determine whether the proposed project will result in significant impacts to the resource and will support conclusions in the environmental documentation. A detai led scope of work and budget estimate from Susan Lindstrom is provided as Attachment A. -17- Ms, Julie Ryan October 8 2008 Page 4 Schedule These revised tasks will be completed within 29 weeks of receipt of the final project description and mapping from the District. · Authorization to Proceed · Kick off Meeting with District · Finalize Project Description · Develop Alternatives · Public Scoping · Prepare Admin Draft IS/Ncg Dec/EA · Agency Review of Admin Draft ISlNeg Dec/EA · Revise ISlNeg Dec/EA · Circulate IS/Neg Dec (30 days) · Prepare Admin Final Package · District Review of Admin Final Package · Prepare Final Environmental Documentation · Board Approval- File NOD · Submit Final Documentation to USFS/TRP A · TRPA Hearings · USFS Decision Memo · USFS Appeal Period (45 days) Estimated Budget Complete Complete To Be Detennined 2 weeks 2 weeks 4 weeks 2 weeks 2 weeks 4 weeks 2 weeks 2 weeks I week 3 weeks I week 4 weeks 4 weeks 7 weeks The estimated work effort for each task is provided below. Tasks will be completed by Garth Alling (Project Manager and senior scientist), Rob Brueck (QA/QC and Manager), and Katie Patton/Katrina Lynch (administrative support). HBA schedule of hourly rates are attached. Task Hours/Rate Cost Task I - Review Background Infonnation!Prepare 40 at $110 $4,400 Project Description! Attend meetings (5) 4 at $170 $680 Task 2 - Prepare Initial StudylNegative Declaration 110 at $110 $12,100 8 at $170 $1,360 10 at $50 $500 Task 3 - Final Environmental Documentation 15 at $110 $1,650 4 at $170 $680 10 at $50 $500 Task 4 ~ Cultural Resources Evaluation $6,790 Direct Costs (mileage, printing, etc.) $1,000 Total Estimated Costs $29,660 -18- Ms, Julie Ryan October 8 2008 Page 6 I-IAUGI;: BRUbCK ASSOCIATl:tS 2008 Rate Schedule CLASSIFICATION HOURLY BILLING RATE CLERICAL $45 Ap'~~I~J:~.ifON m.~,_~_~~O I ASSISTANT 1::I.'-:~t-.lr-lERlSCIEN"l"l3r..~" . $65 I CAD/GIS,_, m~ 'm_~_-+~m~'-=-= $75__, . . -1 'F.'!c!'~.I'J~_~~.~E:!,,!'ST. : $90 SENIOR PLANNER/SCIENTIST $110 AsSOCIATE PLANNER/SCIENTIST $135 PRI!:"C1PAl ~~~NNER/SCIENTIST~m'_m_m_~_~' $15~6- mmm ,..~~~~~~'3 mmm ~.~~m.:=,.m.Iffo ... HOURLY BILLING RATES INCLUDE lABOR AND OVERHEAD SUCH AS OFFICE SPACE, MISCElANEOUS OFFICE SUPPLIES, COMPUTERS, OFFICE PHONES AND FAX, AND OTHER INCIDENTALS, MILEAGE BILLED AT INTERNAL REVENUE SERVICE RATES (CURRENTLY $0.485/MILE). OTHER APPROVED DIRECT COSTS (E.G,. PRINTING, TRAVEL AND SUBCONTRACTORS) ARE BILLED AT COST PLUS 10%. -20- Susan Lindstrom, Ph.D. Consulting Archaeologist P.O. Box 3324 Truckee CA 96160 530-587-7072 voice 530-587-7083 fax sHnd stro m@cebridge.net DATE: September 25,2008 TO: Garth Alling Hauge Brueck Associates 310 DorIa Court, Suite 209 Zephyr Cove, NV 89448 775-588-4700 (588-4704 fax) galling@haugebrueck.com RE: STPUD Angora Tank and Access Road Heritage Resource Study Cost Proposal Background and Authority This memo is to serve as a project scope and cost for a heritage resource study on behalf of the South Tahoe Public Utilities District (STPUD) for a project involving the re-building of an existing water tank and the construction of a new access road extending for approximately 700 feet. The project is located within the Angora Highlands Subdivision on Angora Ridge in South Lake Tahoe (EI Dorado County). The access roadway crosses land under the jurisdiction of the U.S. Forest Service (USFS), Lake Tahoe Basin Management Unit (L TBMU) and will impact approximately 200 linear feet of a known archaeological site in that road paving and widening are proposed. Site rs- 05-19-911 consists of a historic road segment. USFS heritage staff requires an archaeological inventory and re-recordation of this heritage resources and a significance evaluation to ascertain National Register of Historic Places (NRHP) eligibility and a determination of project impacts. Additional archaeological survey is also required on an approximate half acre of adjoining private lands on which portions of the new access road and new water tank are proposed. Heritage resource studies are customarily perfonned in a series of phases, each one building upon infonnation gained from the prior study. Each of these phases is generally performed under separately negotiated contracts. INVENTORY: First, archival research and an archaeological field reconnaissance are performed to inventory and record known heritage resources and potential project constraints. EV ALUA TION: If a heritage property may be subject to project-related impacts, its significance is evaluated. For significant resources, a determination of project impacts is assessed and detailed measures to mitigate impacts are proposed. If -22- project redesign to avoid impacts is unfeasible, then mitigation measures must be developed and implemented in order to recover the significant information contained within these heritage properties prior to project ground disturbance activities. IMPACT MITIGATION AND DATA RECOVERY: A final phase may involve the implementation of mitigation measures recommended during the prior evaluation phase. Mitigation, or data recovery, typically involves additional archival research, field excavation, photo documentation, mapping, archaeological monitorirg, etc. Methods Prefield research will entail an updated literature review of prehistoric and historic themes for the project area. This will include a review of prior archaeological research and of pertinent published and unpublished literature. In order to identify any properties listed on the National Register, California Register and/or other local listings, the required records search at the USFS and the North Central Infonnation Center (NCIC) at California State University, Sacramento (CSUS) will be conducted. An effort will be made to examine the entire project are by conducting an intensive surface survey and walking parallel transects at no greater than IS-meter (50-foot) intervals. The final report will provide a summary of pre field research and present the findings of the field survey, detailing the sampling strategy and stating the methods employed. The segment of historic roadbed known to be located within the project area (Site FS-05-l9-911) will be re-visited and an updated archaeological site recorded will be prepared. This road segment will be evaluated and a determination of eligibility to the National Register of Historic Places (NRHP) and a determination of project effect will be prepared. General measures to mitigate any potential project impacts to the road will be developed, if appropriate. Should mitigation measures be required, their implementation is an optional task that is not covered in this proposal. Findings of this heritage resource study will be subject to review by the USFS and the California State Historic Preservation Office (SHPO). The project scope and cost are itemized below and are based upon the encounter of no additional archaeological artifacts, features or sites apart from the known historic road segment (l~S-05-l9-911). In the event that additional heritage resources are encountered, and based upon their size and complexity, the project scope and cost may need to be revised. As proposed, the total contract cost is $6,790.00. -23- STPUD ANGORA TANK AND ACCESS ROAD HERITAGE RESOURCE STUDY COST PROPOSAL Task *Title Hrs $/Hr Cost I. Project management/agency consultation PA 2 120 240.00 II. Prefield research -USFS records search (federal land) PA 4 120 480.00 -NCIC records search (private land) 350.00 III. Field survey and field site recording (05-19-911) PA 8 120 960.00 IV. Site record preparation (05-19-911) PA 6 120 720.00 V. Heritage resource evaluation (05-19-911)/ contextual background/determination of impact PA 8 120 960.00 VI. Final Report PA 24 120 2,880.00 VII. Expenses -mileage (I RT Truckee(-+SL T: 100 mi@50~/mi) 50.00 -misc. (report production, mailing, supplies, etc.) 150.00 TOTAL: $ 6,790.00 -24- South Tahoe Public Utility District Direct:.or0 Emle Claudio James R. Jone!'? Mary Lou Motiil:>acher Dale Ri€>e Eric echafer O/H1tt'al Manager Rich~~rd H. Solbriq 1275 Meadow Crevt Drive' South Lake Tahoe. CA 96150 Phone 530 544-6474 · Fax 530 541-0614 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Indian Creek Reservoir (ICR) TMDL Mitigation REQUESTED BOARD ACTION: (1) Authorize exception to the bidding procedures as outlined in the Purchasing Policy when the item is required to be compatible with other equipment presently on hand; (2) Authorize staff to purchase 984 feet of pump cable from ITT Flygt Corporation, in the amount of $20,993.15, including tax and freight. DISCUSSION: In September 2008, the District purchased a NT 3127 MT submersible pump and 7.5 Hp motor from ITT Flygt Corporation for the ICR Oxygenation Project. Selection of the submersible pump and motor set is based on calculated discharge and head requirements for the feeder pump and recommended pump vendor information presented in the Brown and CaldwelllCR Oxygenation Pre-design Technical Memorandum No.1 (September, 2007). District staff contacted local suppliers to provide a quote for submersible cable compatible with the selected submersible pump and motor set. Local suppliers informed staff that this is a specialty product and recommended that the District purchase the required cable directly from the pump manufacturer. The District's Purchasing Policy includes certain instances in which the requirements of bidding may be dispensed with if decided by the Board of Directors. Item 2 of the Exceptions to Bidding includes instances "When the item is required or is economically preferable to match or be compatible with other furnishings, materials or equipment presently on hand and the purchase is made from the manufacturer or supplier who supplied other such furnishings, materials or equipment." District staff believes that authorization for the purchase of the submersible cable (#6 SUBCAB AWG/3-2-1-GC) from ITT Flygt Corporation meets the match or be compatible conditions of the exceptions to bidding contained in the Purchasing Policy. -25- Ivo Bergsohn October 16, 2008 Page 2 The District's Purchasing Agent has reviewed this agenda item. SCHEDULE: Anticipated delivery on or about November 15, 2008 COSTS: $20,993.15, including tax and freight ACCOUNT NO: 1029-8605/1CTMDL BUDGETED AMOUNT REMAINING: $473,907 ATTACHMENTS: ITT Quote (dated 10107/08) CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 4?-H./ NO CHIEF FINANCIAL OFFICER: YES~6~O CATEGORY: Sewer .J l , , f ' L \.1 ',,' V : \1 'h' ,'j IVI 1 I: r Ll'J I I~ 0, V 0 J 0 r . I f; I TT /TT Water & Wastewater US-A. Flygc Products October 7, 2008 790-A Chadboume Rd Fairfield. CA 94534 Tel (707) 422-9894 Fax (707) 422-9808 SOUTH TAHOE PUBLIC UTI LIlY DISTRICT 1 27S MEADOW CREST DR SOUTH LAKE TAHOE, CA 96150 Ann: Mr. Ivo Bergsohn via fax (530) 541-4319 Re: Indian Creek Reservoir - Cable Reel Flygt Corporation is pleased to provide a quote for the following equipment. Pumps & Accessories Qty Description 984' CABLE,SUBCAB AWG 6/3-2-1-GC (300 Meter Reel) 1 EI Dorado County Sales Tax (7.75%) Extended Price $ 19,483.20 $ 1,509.95 Total Project Price $ 20,993.15 Terms of Payment: Net 30 Days. IlT Flygt Corporation's Standard Warranty and Terms and Conditions will a.pply (copies attached) Time of Delivery: Approx, 4-5 weeks after receipt of approved purchase order. Taxes; EI Dorado County Sales Tax of 7.75% is included In this quotatIon. FOB: FOB Factory with freight allowed to jobsite, unloadIng by others. Tl!.rms of Delivery: Freight Prepaid Sincerely. ,/J.=; V I,..t.x..-= Peter V. Galati" Sales Representative Phone: 707-422-9894 ext.615 pete.galati@itt.com F~ Page 1 of 1 \,1 I.. ~. " L"J\. V I~" TV -1'1 l'l I '!--11,.4 1 I~'J, VV.JV L GENERAL TERMS AND CONDITIONS OF SALE lIT WATER & WASTEWATER U.S.A. FL VGT PRODUCTS DESIGNATED AS "SELLER" Notwithslandlng any Inconsistent. additional or diffe(ont terms contained in your purchase order or other documentG supplied by you, this acceptance is expressly conditioned upon your agreement to the toll owing terms and cond"lons. 1. PrlcGs apply to the specirtc quantnleS 6tated 011 this order, and do not include any taxes, transportation charges, prlnls, special packaging or stampinn nol6/J6cllled on tha order. Prices are subject to change withoUt notice. 2. Taxes: Unless prohibited by slaMa, Purchassr agrees to pay to Seller the amount ot any Federal, Slate, City or other tax which Seller may be required to pay on account of the manufaoturer, transportation. sala or USll of the material which is the subject of tills contract. In lieu of paying such taxes to Seller, SuYal' may furnish Seller with a Tax Exemption Certlflcate or Certlt1cates acceptable to appropriate taXing authon'ties. al :my time prior to Seller's shipment of the product". a. Quanlfty Discounts: Ouantity discounts are computed separately for oach item or on combination of Items as Seller may desIgnata and such discounts are based on the quantltlos ordered and or released at anyone time. II an ordor Is canceled, discounts will be adjusted to the dIscount allowablfl for the unconcealed quantity, It any. 4. 16l'ms: The Seller reserves the right to require paymeht In advance or C.O.D. and otherwise modify credfl terms should Buyer's credit standing not meet Seller's acceptance. Interast may be charged at the highest rale of Interest allowablo In too Slate of manufacturer's office to which thIs ardor has been submitted on all accounts not paid whan due. Buyer shall not assign or transfer this centract or any Interest in it, or monies paYable under it, withootthe wrftten consent of Seller and any asslgnmanl made without such consenl shall be null and void, 5. Delivery; NI shlpment dates are after receipt and acceptance or on:Jer by Seller (IncludIng approved slbmittals if applicable). If any conditions occur unforeseen at time of acceptance by Seller which prevants compliance with delivery schedUles. Selle( shall nol be liable lor damages. general, conseql.wntJaJ or otherwise, or for failure to give notice of <lny delay. 6. Risk of Loss: NI shipments wUl be mado F.O.B. selling factory or Distnbulion Gallter unlass otharwlse spocltled. The Seller (or seller's ~enl) will solod the carrier for shipment. Title to and risk of 10lili fO( the material shall pass to the Purchaser upon deltver)' thereol by tho Seller to the carrier or delivery service. Thll(ellpOO, the Purchaser shall be responsible therefore. All matsrtal is sold F.O.B. shipping point and title and risk of loss passes to the Buyer on delivery to the common camel' at shipping point. (a) Claim for damage or loss should b6 filed with carrier by Buyer, (b) O(der for replacement material must be a new purchase order and will be handled as such. subject to l.i1andard "terms and conditions of sale', including freight charges. 7. Warranty; lIT Wator and Wastewater U.S.A.lFlygt Products offers a Commercial Warranty covering Parts and Labor on its pumps to the origInal End Purchaser. in compliance with requlrements of the FL YGT Products Catalog and T oohnlcal Manual Spoclflcallons for pumfing MuniCipal Wastawater or similar abrasive (roo. noncorrosive liquids agaInst defects in workmanship and material for the period as defined below. FL YaT PRODUCTS Pump Models ara warranted from the date of shipment from lIT Water & Wastewater U.S.AJFlygt Products to the End Purchaser through the period defined on the appropriate Product Warranty Policy. FLYGT Products will pay the share of the replacement parts costs and labO( deflnad on the appropriate Product Warranty provIded the pump with cable attached, is returned to an FLVGT PRODUCTS SERVICE FACILOY for repairs. TIme after shipment (monlhs or houn;) shall be determined by date of receipt 01 detective product (or Warranty Claim) by FL YGT PRODUCTS Authorized Rllpalr Facility andlor current copy 01 Maintenance *TIme Operated" report from job site. Start-up reports and electr1ca1 syslBm schematics (including BiOs of Material) may be requIred to support any Warranty Claims; THEY WILL NORMALLY BE REOUIRED FOR CLAIMS FOR PUMPS 1 B HORSEPOWER AND GREATER. This Warranty shall not apply to any product or pan of product which has been subjected to misuse, negligence. aco/dent, operated In dotted portion of published curves, used in 8 manner contrary 10 FL VGT PRODUCT'S printed InstllJ(;1lons, or damaQed due to a defeclive power supply', Improper 91ec.trlcal protection or faulty installation or repair. ITT Watll( and Wastewater U.S.A.lFlygt Product's sole obligation under this Warranty shall be to Repair, Replaoe or Grant. a Credit Reimbursement at its dlsaetlon, through Its Warranty Prooe6sing PrOO6dures tor detec.tlva products when returned prepaid to FI.YGT Products and upon FLYGT Product's exclusive examination found to be defective. Products repaired or replaced under this Warranty will be returned freight prepaid. tIT Water and Wastewater U.S.AJFL VGT Products neIther assumes nor autllorize6 any person Of company to assume for It, any other obligation in connacUon with the sale of its equipment. Any enla(gement or modIfication 01 this Warranty by a RepresentatiVe or OthB( Sell1ng Agent shall bGcome his exclusive reoponslblllty, ITT WATER AND WASTEWAlf;R/FLYGT PRODUCTS WILL NOT BE HELD RESPONSIBLE FOR TRAVEL EXPENSES, RENTED EQUIPMENT, OUTSIDE CONTRACTOR'S FEES, OR UNAUTHORIZED REPAIR SHOP EXPENSES. THE WARRANTIES MADE HEREIN BY ITT WATER AND WASTEWATERIFL YGT PRODUCTS ARE IN LIEU OF ANY AND ALL OTHER WARRANTIES, EXPRESSED OR IMPLIED, AND THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE ARE HEREBY EXPRESSLY DISCLAIMED. m WATER AND WABTEWATER U.S.A-1Ft. YGT PRODUCTS ASSUMES NO LIABILITY FOR LOSS OF USE OR FOR ANY DIRECT, INDIRECT OR CONSEQUENTIAL DAMAGES OF ANY KIND IN RESPECT TO THE USE OR OPERATION OF lIT WATER AND WASlEWATER U.SA./FLVGT PRODUCTS, OR ANY EQUIPMENT OR ACCESSORIES IN CONNECTION THEREWITH. B. Inspection: Buyer shall have the right to Inspect the Products prior to payment and acceptance and It Buyer's Inspactlon reveals any defects in the Products, Buyer shall notify the Seller within thirty (30) days after receipt of the Products of any claim Buyer might have concerning sUch defects In the Products disoovered by Buyer. Buyer's failure to notify Seller within sucI1 thlrty-d<\y period &hall constitute a waiver by Buyer of all claims coverIng such defects in the Products. Page 1 of2 -28-. un, . L!) Vb, I U : if ! i",!VI III rLllll No. IJdjb r, j.' GENERAL TERMS AND CONDITIONS OF SALE lIT WATER & WASTEWATER U.S.A. FL YGT PRODUCTS DESIGNATED AS "SELLER" 9. Seller's Liabillly: Seller will not be liable for any loss, damage, cost of repair. incide'ntal or consequential damages of any kind, whether based upon warranty, contract or negligence, ahd arlslng in connection with the sale, use or repair 01 the Products. Seller's maxlmum liability shall nol in any case exceed !he contract price lor lhe Product& claImed to be defective or unSO'itable. 10. Delays: Seller will not be liable for any delay in the performance or orders or contracts. or in the delivery or shipment of goods or for any damages suffered by Buyer by reason of such delay. If such delay is, directly or Indirectly caused by, or in any manner arises from fires, Ooods, accidents, riots, acts of God, war, governmenlal interference or embargoes, strike5. labor dlfflctdlles, shortages of rabor, fool, power, materials, or supplIes, transportation delays, or any other cause or causes (whether or not similar in nature to any of these hereinbefore specified) beyond 1\5 control, the delivery dale shall automatically be extended by such delay, All orden; or contracts are accepted with the understanding that they are subject to SeUer's abIlity fo obtain the necessary materials and all orders or contracts as well a5 shipments applicable thereto are subJact to Seller's current plant schedules. governmental regulations, orders. directives and restrictions that may be in effect from time to Ume. 11. Default or Delay in Payment If Buyer falls or delays making payment on any order or contract of sale between Buyer and Seller as required by Ihe terms of Ihat order or hereunder. then eoyer agrees !hat Seller may defer shipnent under Ihis C{)nlracl, or 0.1 Seller's option may cancel unshipped product balances, until paymenl(s) by Seller is brought to a currenl status, Seller's rights In this respect are addltionalto other rights and retnocllas available to Seller for Buyer'S breach of this or any other agreement. Applcation of Buyer's Paymenw: Saller may apply any payments made by Buyer or credl1s dUG to Buyer to any amounts owed by Buyer to Seller, as Seller mOlY In lIs sole discretion determine and without regard to Buyer's instruclio05 in thIs regard or to comrnercial practice. it any. governIng the manner in Which payments are to be applied. 12. Tools, etc.: Unless otnerwlse expressly provided, the Seller shall retain title to and possessIon of any models, patters, dies, molds, jigs, fooures and tools made lor or obtained for the fUl'hlshlng of this order. 13. Cancellations: Seller's acceptance of order, cancellalion or order reduction requests is OOfldilloned upon receiving Buyer's written agreement to assume tennlnation charges. 14. Minimllm ()(der: Saller reserves the right to refuse to accept any order which does flot meet quanlity requirements which Seller may establish tor any glvGn product or group of pl"oducts. 15. Quality Levels: Prloes are based on Quality levels commrlnsurate with normal prOOOGSing. It a different Quality level is required, Buyer must spet=/fy his requirements and pay any additional costs that may be applicable. 16_ Errors; Seller raserves the right to correct clerical or stenographic errors or omissions. 11. Palent Indemnity: (a) Patent Indemnity by Seller to Buyer: The Seller agree6 to Indemnify and hold harmless the Buyer from all damages, legal el<p60se6 and costs finally assessed against Buyer in any aelion for Infringement of any United States Letters Pat9l1t by the items delivered hereunder, provided that Buyer shall give Seller prompt wrtUen notice of any action, c1a1tn or threat of patenl infringement suite, and shall give Seller opportunity to elect to take over, settle or defend any sucf1 claim or action through counsel of his own cholce. If the use of any 5Uro item or any pan thereof should be enjoined. Seller shall have the right at its own elq}ense to procure for Buyer the right 10 continue using such item, or to replace said item with a non-infringing item, or to modify said 1t9Cl1 so that il becomes flon-Infrlnglng. The foregoing provisions as to patent protection from Seller to purchaser shall not apply to any Item manufactured to the design or specifications furnished by Buyer. (b) Patoot Indemnity by Buyer to Seller: II the items delivered hereunder are manufactured pursuant to detailed desIgns furnIshed by Buyer. Buyer shall indemnify and hold harmless the Seller from all ]egal axpenses. which may be incurred as well as all damages and costs whIch may finally be assessed against the SeUer In any action for infringement of any Un/tGd StatGS Letters Patent by such Items dGllvsred hereunder. The SeliEIf' agrees promptly to Infonn the Buyer of any claim for liability made against the SellGr with raspect to such ilems and the Seller agrQBS 10 cooperale with the buyer in every way reasonably available to facllltale the defense 8{lainst any such claim. 1 B. Fair Labor Standards Act: Seller certifies that p(oducts tllmlshed hereunder have been or will be prodUC9d In compliance w1th the Fair Labor Standards Act, as amended, and regulallons and orders of the United States Department of Labor issued lhereunder. Seller agrees that this statement may be considered as Ihe written assurance contemplated by the October 26, 1949 arnendmoot 10 said Acl 19. Acceplar1Qe Required to Foml ContraCl: Unless and vntll a tormal wrttten acceptance upon a printed order acknowledgment foflT1 Is sent by Seller to the Buyer, no order will becoma effecllve as a valid conlract binding upon Saller. 20. Entire Contract~ The provisions hereon and on accompanying papers. if any. constitute all of the terms and condilions agreed upon by the parties and shall replace and super&ede any provisions on the face and reverse side of the purchase order of any attachment thereto, or any prlor general agreement inco05istent with the provisions hereof. No modlficatlon hereof shall be valid unless In writing and duly signed by a person authorized by Seller. The provisions hereof shall not be modIfied by any uS3{le of trade or any course of prior dealing or acquiescence In any course of per1ormance. 21. GovOO1lng Laws: The terms of this agreement and all rights and obligations hereunder shall be governed by the laws of lhe State of Seller's office 10 which this order has been submilled. Page 20f2 -29- South Tahoe Public Utility District Director!> Emit' Claudio Jllt11e!\ R. JOMB Mary LOll Moob.acher Dale Riu Eric Schafer C,rntral ~v~l.Inilqer f<icha"c' H. Soibrig 1275 Meadow Cre6t Drive' South Lake Tahoe. CA 96150 Phone 530 544-6474 . Fax 550 541-0014 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Indian Creek Reservoir Oxygenation REQUESTED BOARD ACTION: Authorize execution of the Utility Line Extension Agreement # 08-39009-5-57 for electric service to the Indian Creek Reservoir Oxygenation System, (Alpine County, CA), between SPPCo. (Sierra Pacific Power Company) and the District for $14,790. DISCUSSION: The District is requesting a utility line extension from SPPCo. to power the equipment building and oxygenation system for this project. The total cost to provide the requested service to the equipment building is $15,790, less a $1,000 previously paid engineering advance. SCHEDULE: As soon as possible COSTS: $14,790 ACCOUNT NO: 1029-8605/1CTMDL BUDGETED AMOUNT REMAINING: $473,907 ATTACHMENTS: SPPCo. Line Extension Agreement #08-39009-5-57 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES IIGHI NO CHIEF FINANCIAL OFFICER: YES~ NO -31- CATEGORY: Sewer :, " 1 :, ", ~ r .;' -',\ Sierra Pacific' ~ll'r rapa( i ti,~.\. ni I! 875 Las! Long Strt"t"l, Carson City. Nevada 89706. 775.o.H.2900 September 18, 2008 STPUD Alln: Ivo Bergsohn 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Re: Electric Facilities, Indian Creek Reservoir-Alpine Co SPPCo. Project #08~39009-5-57 Dear Mr. Bergsohn: The enclosed agreement and construction drawings (Exhibit IIAII), outline costs/ installation responsibilities to provide electric service to the above-referenced project. .AlSGenclosed is the Grant of F.asement documents with Notice of Final Description for your signature. If the proposal meets with your approvat please sign the agreement and return it with your advance due of $14,790.00 to this office to my attention. The advance due is the total of Line 18 of the Utility Facility Agreement. The agreement is pursuant to Sierra Pacific's rules and regulations filed and approved by the Public Utility Commission of California. A copy of these rules is available upon request. Work performed by you on this project will be done in accordance with SPPCo. standard specifications and in compliance with OSHA requirements and the governing local jurisdiction. The agreement constitutes a contract regarding installation costs for the requested service. As such, it requires the signature of a person legally authorized to obligate to a contract. Please ensure that the name and title of the person signing the contract are dearly printed or typed on the lines immediately following the signature. Confusion regarding the authority of tlle person signing tlle contract may result in a delay to the slart of the installation. A copy of the executed agreement will be returned to YOll for your files. The terms and conditions of this proposal shall be finn for 90 days from the date of tilis letter, at which lime they will be subject to dlan.ge. Construction must also commence within 90 days from the date the agreement is signed. If a contract is not negotiated within 6 months from the date of this letter, your project wiD be canceled. This agreement is contingent upon SPPCo. receiving the appropriate governmental approvals, all necessary easements, rights-of-way, or other documents essential to the -33- STPUD September 18, 2008 Page 2 placement, installation of the utility facility. All rights-of-way shall be obtained without cost to Sierra Pacific. Per Rule 2, Section C-3a, "Loads connected to a service shall have sufficient protective devices, installed and maintained at the customer's expense, to prevent damage to equipment during routine conditions that may include sudden loss of voltage, sudden re-energizatioll, opening of one or more phases, and voltage or current fluctuations or variations", In an effort to provide expeditious service to your project, we request that you return, together with the contract agreement and your Grant of Easement, all addresses for your project. This will ensure that once we receive city j county approvals, our field personnel will be able to set your meter(s) at the earliest possible time. Please visit our website at www.sierrapaciIic.com/services/business/ construction for further information. If you require additional information, please contact this office at 834-2903. Sincerely, ~7.J~ Donald E. French Sr. Utility Design Administrator DEF jbjr Enclosure -34- ~/~ Sierra Pacific'" UTILITY'S LINE EXTENSION AGREEMENT Planner Donald E French Phone # (775) 834-2903 Agreement # 08-39009-5-57 This Agreement is entered into this day of 20_ by and between SIERRA PACIFIC POWER COMPANY ("Sierra"), A Nevada corporation, P.O, Box 10100, Reno, Nevada. 89520 and STPUD ("Applicant"). Applicant desires electric service for two unit(s) at the following location(s): INDIAN CREEK RESERVOIR, ALPINE COUNTY CA 96120 hereinafter referred to as ("Project"), To provide the requested service, it is necessary for Sierra to extend and/or modify its facilities as described in the Utility Design Drawing(s) attached hereto. Now therefore, it is agreed by and between the Parties as follows: I. A. APPLICANT'S REFUNDABLE & NON-REFUNDABLE COST RESPONSIBILITY, APPLICANT CREDITS AND BASE DATA: UNE# [E)mJPTlGJ TOfAL "---- R:FUN:>AB.E 1- CD\lSTRLCllCN carr (ExdJdrg TrerdY&lbstn.dure) 14,702 2 <D\ISTRLCllQ\J .AL~ ._C1~ 3. lOTAL Ra:1..NDPaE roST SUBJECT TO TM 13.134 4. TAX UPBU lY ex UNE 3 2,233 5. N::N- T,AXllRE REFlND.AaE (RerroIa of Existirg Padities) d36 6. lOTAL SUBJECT TO REFLND (Ures 3 + 4 + 5) 15,633 N:l'I-RRJNo.\aE 7. N::N- TAXAaE CO)T (JdJOrda") 0 a trn- TAXAaE carr CF RBtDVPl 0 9. N:N-FtFUNOOLE carr SUBJECT TO TAX 120 10. TAXU.A8UlYCFUNE9 20 11. TAX UflBUlY Q\J CXNTRlBJTID FAOUllES (Trff'Ch/Sbsrudlre) (Lire25) 17 12. lOTALNQ\J.RER..NDIa.E (Lires 7 +8 +9+ 10 +11) 157 13. lOTAL.APAJCJlNT roST (Liles 6 + 12) J5,79q_ .6PPUCmr CImTS 14, ,AfAJ C6NT INST.ALLID CQ\()lJIT (Resicertia 5 cr rrore unls) 0 15. .AFAJ CIWT INST.ALlID F/lCIUllES 0 CM:RSZIDFPOUllES -- --- 0 16, 17, SER\ACE RBrvBLRSl3\.I18-.JlS 0 18. lOTAL.APAJCANr CREDlTS (Ures 14 +15+ 16) 0 19, SlBTOf,ltL (U nes 13 + 18) 15,790 Z), LESS ffiBA a..GLY PAl DE f\G fffRNGAD/AN:E (1,000) 21. PDV.ANCEI<R8JlT OLE 14,790 Bc\SE DATA l.5EDI NCALCUAT1GJS 22. TAXU.A8UlY FflCfffi 17.0% 23. ffiJ.ECTID fiNNLAL RE\itN.E $ .jfgJJ. 24. FeJENJE MUL llRE 25 25. V/IlUE a= CCNTRSUfID F/lCIUl1 ES 101 -35- II. TOTAL COST (Section I, Line 1 plus Lines 6 & 7) The total cost for which Applicant is liable, shall be Sierra Pacific's estimated cost, refundable and non-refundable, to provide the requested service. Sierra's estimate includes all costs associated with prOViding the requested service hereunder and shall include all regulatory, environmental and other fees, engineering, inspection, material, labor, transportation, costs for removal of existing facilities less their salvage value, associated overheads and other charges which are related to the installation or alteration of the required facilities, III. TOTAL ADVANCE/CREDIT DUE (Section I, Line 16) A. Applicant agrees to pay Sierra Pacific's total estimated cost for which the Applicant is liable (Section I, Line 1 plus Lines 6 & 7), ll~ss any applicable free allowance (Section I, Line 2) as determined by Sierra Pacific for the Project Plus Tax Liability (Section I. Lines 4, 8, & 9). Loss the estimated cost of the facilities, provided and installed by Applicant, inclusive of facilities oversized at Sierra's request (Section I, Lines 12 & 13). Less the estimated cost of the service(s) provided by Applicant, that is Sierra Pacific's cost responsibility (Section I, Line 14), This cost will be adjusted to actual installed footages upon project completion, and Applicant will be billed or refunded the difference. Applicant agrees to pay, at the time of the execution of this Agreement, the amount(s) set forth hereunder (Section I, Line 16) or to provide an acceptable surety bond or letter of credit. The bond or letter of credit is to be replaced with cash not less than thirty (30) days prior to construction. However, the cost of materials not normally stocked by Sierra Pacific in the type and quantity required shall be paid for in cash, prior to the ordering of such materials. If the total due (Section I. Line 16) IS a credit due Applicant, Sierra requires that a performance bond for that amount, plus Sierra's project costs and the federal tax credit, be collected prior to issuing a check Applicant may elect to take payment upon completion and acceptance of the installation of the facilities and eliminate the requirement for a performance bond, B. If the total estimated cost of construction to extend the line(s) and/or main(s) to the project exceeds $5,000, the cash advance/credit in Section I, Line 16 will be adjusted to reflect Sierra Pacific's actual cost of construction. The adjustment is limited to that portion of the total cost of the main/line extension pertaining to facilities installed by Sierra Pacific. The cost of those facilities installed by Applicant will not be adjusted. Sierra Pacific shall review its actual cost of construction within four (4) months of completion of said facilities and shall either bill or refund Applicant the difference between the total estimated cash advance/credit and the adjusted cash advance/credit If such adjustment results in an increased total cash advance requirement, Applicant agrees to pay Sierra Pacific such difference within thirty (30) days of written notice, C, If at any time after twelve (12) months following the date of this Agreement there has been no construction activity on the electric facilities by the Applicant for a period of six (6) months, Sierra Pacific shall not be held to the provisions of this Agreement. Sierra Pacific may return all advanced dollars not required to cover Sierra Pacific's expenditures on the project To reinstate the project, a new Agreement will be required with updated costs, IV. FREE ALLOWANCES Thl3 free allowance is calculated on the projected annual revenue and the revenue multiples in Section I, Lines 18 & 19. The projected annual revenue will include only the revenue from monthly billings for basic service, excluding balancing account adjustments, late charges, and tax adjustments. Should actual revenues fall substantially short of the projected revenue used for the free allowance granted, the customer may be required to pay to Sierra Pacific in cash any portion of the free allowance granted but not justified by actual revenues, Such payment will be increased by the tax liability factor. II ...-' . .\:, .'1 __r- = ,'- -36- V. REFUNDS (Section I, Line 5) A. ELECTRIC EXTENSIONS 1, All advances and/or contributions made by Applicant under the provisions of this Agreement, which are not classified as a non-refundable by Sierra Pacific, shall be subject to refund, to the party or parties entitled thereto as set forth in this section, (a) Except as indicated in Section VA 1 (b) of this Agreement, all refunds shall be made without interest (b) Refunds based on estimated usage levels shall be paid by the utility within ninety (90) days of the date service is initiated. In the event that refunds are not paid in accordance with this section, Sierra Pacific shall pay interest for the period the refund is delayed at the rate currently specified in Section 704.655 of NRS. (c) Refunds hereunder shall be made for new customer connections during the period not to exceed ten (10) years after the date of this Agreement. (d) Except for refunds from customer connections made within ten (10) years of the date of this Agreement, any portion of the advance which remains unrefunded ten (10) years after the date of this Agreement, will be forfeited by Applicant and become the property of Sierra Pacific, 2, Refunding will be based on revenues in excess of the level used as the basis for determining free allowance, derived from the following customers, who initiate service within ten (10) years of the date of this Agreement. (a) Those served directly from the subject extension or alteration, as long as subject extension or alteration is the first in a series from the original point of supply for which a portion of an advance remains refundable, (b) Those served from subsequent extensions of or additions to the original extension. Refunds based on revenues in this section shall be made to the Applicant having the first extension in series from the original point of supply, for which a portion of an advance remains refundable, 3, The following provisions apply to the refunding process (a) In those cases where two or more parties make a joint advance/contribution on the same extension, Sierra Pacific shall distribute refundable amounts to such parties in the same proportion as their individual advance/contribution bear to the joint refundable total, unless otherwise directed by all parties, (b) Refundable amounts may be accumulated before refunding to twenty-five dollars ($25.00) minimum or to a total refundable balance if less than twenty-five dollars ($25.00). (c) The total amount refunded hereunder shall not exceed the total amount subject to refund (Section I, Line 5), VI. TAX GROSS UP All applicable Applicant costs, cost adjustments and refunds will be increased to reflect the appropriate tax liability factor indicated in Section I, Line 17. VII. MISCELLANEOUS A This Agreement has been made by Sierra Pacific pursuant to its rules and regulations governing all matters contained herein, filed with and approved by the Public Service Commission of California, and this Agreement is subject to any changes or modifications by the Public Service Commission of California as said Commission may from time to time direct in the exercise of its jurisdiction, -37- B All facilities constructed hereunder shall become property owned, maintained, and controlled by Sierra Pacific. C The parties agree and understand that Applicant is not in any way an agent, representative, employee, or contractor of Sierra Pacific during the installation of facilities required hereunder. and Applicant agrees to indemnify and save harmless Sierra Pacific from any and all claims which are a result of, or arise out of, construction activities including, but not limited to, trenching and backfill undertaken by Applicant in accordance with this Agreement. D, Applicant agrees that it will grant, or if not the owner, represents that the owner will grant and execute, to and in favor of Sierra Pacific, all necessary easements, conveyances, deeds, rights-of-way, or other documents required or relating in any faction to the placement. installation, operation, maintenance, repair, and replacement of facilities required hereunder or any portion thereof. If any portion of said facilities will be located on property other than that owned by Applicant. Sierra Pacific shall not be obligated to commence construction unless and until permanent rights-of-way therefore are granted to Sierra Pacific that are satisfactory to Sierra Pacific both as to location of easement and form document. All rights-of-way shall be obtained without cost to Sierra Pacific, E, M facilities installed by Applicant shall be in accordance with Sierra Pacific Construction Standards, as contained in the "Electric Distribution System Guide," and details as shown on the work order drawings, and applicable local. state, and federal laws and/or regulations, F. All! work performed and all material furnished by the Applicant and his contractor shall be guaranteed against defects in materials and workmanship for a period of one (1) year following final acceptance of work by Sierra Pacific. Applicant agrees that Sierra Pacific may, at its option and upon written notice to Applicant, either (1) repair any defect in materials or workmanship which may develop during the one-year period, or (2) require Applicant to make good any defect in materials or workmanship which may develop during said one-year period, The option and obligation to repair shall extend to any damage to facilities or work caused by the subject defects in materials or workmanship or the repairing of same All repairs hereunder, whether undertaken by Sierra Pacific or Applicant, shall be done solely at Applicant's expense, Applicant also assumes all responsibilities and liabilities for ten (10) years for facilities installed by the Applicant or facilities installed by Sierra Pacific based on survey and staking provided by the Applicant or Applicant's engineer that are found to be located outside the recorded easement or right-of-way granted for such facilities. G. For Applicant installation of facilities in addition to those normally provided at no expense to Sierra Pacific: 1. Applicant shall provide public liability and property damage insurance coverage in amounts satisfactory to Sierra Pacific and naming Sierra Pacific as an additional insured, 2, Applicant shall provide worker's compensation and unemployment compensation insurance in the form and amounts required by the State of California, 3. Applicant shall perform in accordance with all laws, ordinances, rules, regulations, standards. and codes applicable to the types of installation being undertaken, H Applicant shall indemnify and hold harmless Sierra Pacific from and against Applicant's failure to conform in any respect to the requirements set forth in Sections E and F above I Applicant may assign its right to receive a refund under this Agreement only upon written notification of the assignment to Sierra Pacific. Written notification shall consist of a document transferring the right to receive refunds, signed and notarized by the Assignor and the Assignee. Sierra Pacific may refuse to accept an assignment that is not signed and notarized by the Assignor and the Assignee. No obligation or duty owed by the Applicant to Sierra Pacific may be assigned unless Sierra Pacific consents to such assignment in writing, Under no circumstances shall Sierra Pacific be liable under any contract between the Applicant or Assignor and any Assignee, . ',-~.'. -38- J, Notices or inquiries concerning this Agreement should be directed to SIERRA PACIFIC POWER COMPANY Alto: Line Extensions PO Box 10100 Reno, NV 89520 IN WITNESS WHEREOF, the Parties hereto execute this Agreement (Pages 1 through 6 inclusive plus Exhibit A) the day and year first above written APPLlCANT(S) STPUD SIERRA PACIFIC POWER COMPANY By: Printedffyped Name: By: Typed Name: Title: John James Perra Area Service Manager Designer Signature PrintedlTyped Name: Mailing Address: 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Tax Identification Number (Required) (Individual) Social Security Number (Business) TIN Bus. Type: Corporation Tax Exempt _ Governmental Agency NOTE: We request your Tax Identification Number and nature of your organization, Due to IRS regulations and under certain situations. if we do not have this information. we are required to withhold 20% of any refund due you Partnership _ Other Please be advised that we have selected as our Applicant Installed Contractor. FOR OFFICE USE ONLY - 08-39009-5-57 -39- ~ NORTH P_I ~ 4- 'W / \ .,. ~=- Z7L - - - - - - - \\ i-j .20t 1"11 _ _ _ -IP'jf-I1J,CSII · )/11/ i / ~~ fC4"= ,C ~~~~~-:C= ~~ Ii! i i i ~I' t.~~'~];~ ~> ! ! I il,. i ,': i i i . .- -- - --- I! i i //!/ /, ,: II ' i ill i//i ii ,I ~ 11 Iii / i! i I ]! Iii !III 'iliji; Hil/ 'il I, " SCALE: ,"=50' ["-Tl/X:) D-';:Y6 ~ YOU DI6 ] l ~'USA ,=-, 1-800-221-2600 NOTE: SymbQU are not to .caJe and do Dot neoeu.rUT rep.re..nt the actual locatJon. 01 SPPCo I. emU... ."~.R - .... , ' l " INDWI C1/flX RfSfR\IlIR SP 11' NEUT .' PHONE 23' ~ POLE TREE -40- I( IlL SPfU1C47)ONS: PfR SPPC S1tI. SUB-DIX; V (1.'). CIftISHCD GIM\of1. (2.2). ,..,7M (l,J) 11'""-- 1 ),. I :.""~ jl , PO< OIHCR U7WY OR ~~ Af fOJ' CONP. ~ l SN<D 8IoCKFIU .~ ~ SERVIFlr.JFNCH ~---_.- SPPCo TO FURNISH AND/OR INSTAll 1 Approx. 270 ckt. ft. of 1 phase olh primary conductor c/o 2-12ocsr. 2 Approx. 50 ckt. ft. (100 cbl ft) of u/g service cable to 0 400 amp panel c/o 1-35OtK in Ic4" (conduit by contractor) (CT's required) J One (1) 45 It wood pole .. One (1) anchor c/o ,.. rod and 20' lead cia JIB" E.H.S down guy. S Stand-of( brackets and screw logs for risers. GENERAL COMMENTS A CoIl the Corson office (BJ4-2gn) -48 hours in advance for all trench inspections before covering trenches, Service cable w", not be install8d without service trench inspection. B All meter locations must be approved by SPPCO. Meter panels 400 amps and IofTJer must be approved by SPPCo meter dept. Enclosed meter ponels must be remote metered or hove direct occess to the o4Jtside approved by SPPCO. All metering must meet SPPCo requirement per applicable SPPCo stds GMOOOr".. MCOOO 1M, SBOOOJM and GIOOO4U. C All material ,hall be on the job site prior to the start of any work done by SPPCo. o Refer to SPPCo std. CIOOO1M for further clarification of details. All work shaH be occomplis~d in strict accordonce with the specifications set forth in the E/~ctric Distribution Guido. Vol. 17, os currently adopted by SPPCo. These standards can be viewed and\or downloaded from the Sierra Pacific webs-ite at the fof/owing web address hftp:/ /www.sierrapacific.comjservices/businftsslconstrvction. SOURCE: 1254 LINE '2,5 KV NORM OUT OF PINfNUT SUB SEE w.P 1254-0\H-4 A VICIN!Jr MAP -- ! /~f; r r~ "',.,.. CflW< ) ) RfSflMJR '-.'C WO(XJf"OROS 4' ~ Preliminary Not for Construction ~Q!iT. ') <fI ',~ -41- '~LLE o .tt1!'ll;f~..;; II i l'I'Il!! III' ii' 1II1 i'.I~ I 1'1' III' II i I III I III I! I I I I I I III . I II I H11:TT" I n~ I " I 'I' ~ I I Ifl! If f; f I i ~b' ;; ~~ 8 ,., ~ ~ s i i~ [~ II .. @ ._- h { HI h. u~ e~6 ll:!:! i ~l r~ ~Iif It ~~ ;1 ~~.a J1 ;. I[ ;i~ Oz ~o ~~~~ g6-o~ () ~~ I L 2: ~ '" .... t<:l ~ ~ - :<: - C1l (') '" (') '" ~ - c+ '" ., ", .... "" (') '" ", ~ Vl Genuai Manaqu ~:ich,srd H. Solbri~ South Tahoe Public Utility District D,r~ctor-e Ernie Claudio JamM R. Jone1! Mary Lou MOfll1ac.he'r OaleRil'>e E;.rlc Schafer 1275 Meadow Creat Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 · Fax 530 541-0614 BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Indian Creek Reservoir (ICR) Oxygenation REQUESTED BOARD ACTION: (1) Approve Change Order NO.1 to Hobbs Electric in the amount of $11 ,352.73; and (2) Add 48 calendar days to the total contract time. DISCUSSION: The itemized parts of Change Order NO.1 are as follows: Item 1, in the amount of $2,550.00, is for added time required to readjust the electrical conduit and panel layout to accommodate the electrical housekeeping pad and relocate lighting switches and receptacles. The dimensions and footprint of the electrical housekeeping pad were not included in the original contract plans. Item 2, in the amount of $8,991.73, is to special build a 72-inch low profile M-900 service switchboard and adds forty-eight (48) calendar days to the total contract time to accommodate fabrication and delivery of the equipment. To meet acceptable height requirements, the switchboard must fit within the opening to the service entrance door, which were not included in the original contract plans. The service switchboard as bid was for a 90-inch switchboard. A special build 72-inch switchboard is required to meet acceptable height requirements. Item 3, in the credit amount of <$189.00>, is to omit the utility transformer pad as indicated on the Site Plan (sheet 2 of 18). Sierra Pacific Power Company plans to install a 25kva overhead transformer to serve the equipment building removing the need for the transformer pad. -43- Ivo Bergsohn October 16, 2008 Page 2 SCHEDULE: As soon as possible COSTS: $11,352.73 ACCOUNT NO: 1029-8605/1CTMDL BUDGETED AMOUNT REMAINING: $473,907 ATTACHMENTS: Change Order No.1 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES If+i/ NO CHIEF FINANCIAL OFFICER: YES~ NO -44- CATEGORY: Sewer CHANGE ORDER NUMBER 1 Project INDIAN CREEK RESERVOIR (lCR) OXYGENATION Contractor HOBBS ELECTRIC Date 10.16.2008 PO # P20564 The Contract Shall Be Changed As Follows: 1) Increase $2,550.00 to field adjust the electrical conduit for the Building Main Panel CBP- 900; Control Building Panel CBP-910 and Motor Control Panel MCP-900 to accommodate the electrical housekeeping pad and relocate lighting switches and receptacles. The increase includes all added costs for conduit installation as per Hobbs Cost Estimate #1 revised (09/25/08). (Attachment A). TOTAL FOR ITEM 1: $2,550.00 2) Increase $8,991.73 to special build a 72-inch low profile M-900 service switchboard and add 48 Calendar Days to the total contract time to accommodate the total time required for fabrication and delivery of the equipment. The increase includes all added material costs and subcontractor mark-up, as per Hobbs Cost Estimate #2 (09/22/08). (Attachment B). TOTAL FOR ITEM 2: $8,991.73 3) Decrease $189.00 to omit the transformer pad indicated on the Site Plan (sheet 2 of 18), as directed in the District reply to RFI #002 (8/25/08). The decrease represents the total material credit for the transformer pad (Attachment C). TOTAL FOR ITEM 3: ($189.00) TOTAL FOR CHANGE ORDER NO. 1, ITEMS 1- 31S: $11,352.73 I Oollar Amounts Contract Time I Original Contract $115,000.00 Previous Change Order $0.00 Current Contract $115,000.00 105 Calendar Days THIS CHANGE ORDER $11,352.73 48 Calendar Days New Contract Total $126,352.73 153 Calendar Days 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 descrlptlon(s). Date: Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By -45- J.,~,.; ; , '::.. .:.:,.,\j .,!' Ivo Bergsohn From: Will Hobbs [hobbselectric@sbcglobal.net] Sent: Thursday, September 25,2008 9;47 AM To: Ivo Bergsohn Cc: Heidi Donovan Subject: Cost Estimate # 1 revised Attachments: Cost Estimate #1 (REV).xls Good Monring Heidi & r va, Pagel-ofl ~ A~ll\\:.l\lT 1\ I have attaehed cost est. #1 revised. I have removed the following costs as per your request: 1) All costs: associated with material mobilization. 2) All costs associated with equip. rental. 3) All costs related to materials. Hopefully this will be sufficient, ifnot please contact me for any further issues. Thank You, Will Hobbs Hobbs Electric Owner Mobile (619) 454-4420 Office (760) 787-9346 FAX (760) 440-0749 9/25/2008 -46- Cost Estimate #1 I Oxygenatio Summary Of Work Relocate CBP 900, CBP 910, & MCP 900 /UPS conduits In order to accommodate housekeeping pad and 4" stubs. Relocate conduit for lighting switches and receptacles. Coordinate with STPUD employees In order to eliminate any conflict in layout or design. Make all corrections identified. Contractor Hobbs Electric Prepared by: Will Hobbs Description Mobilize materials Equipment Rental Generator Equipment Rental Truck Materials Conduit Support Conduit Installation Coordination & Layout Tax Estimated Total Markup Grand Total - .__ _— Extended Cost .�.-. ,.. QTY. Unit Man, Hrs. Mat. Unit Cost Equip. Unit Cost Labor Rate Labor Cost Mat. Cost Equip. Cost Grand Total hours 0 days lays LF 8 hours 8 85 680 12 hours 12 85 1020 4 hours 4 85 340 2040 25% 25% 25% $ 2,550.00 $ 2,550.00 Cost Estimate #1 I Oxygenatio Summary Of Work Relocate CBP 900, CBP 910, & MCP 900 /UPS conduits In order to accommodate housekeeping pad and 4" stubs. Relocate conduit for lighting switches and receptacles. Coordinate with STPUD employees In order to eliminate any conflict in layout or design. Make all corrections identified. Contractor Hobbs Electric Prepared by: Will Hobbs Description Mobilize materials Equipment Rental Generator Equipment Rental Truck Materials Conduit Support Conduit Installation Coordination & Layout Tax Estimated Total Markup Grand Total '~ .~\.. '. ~M\:.N.T 15 Ivo Bergsohn IIydro-CJeologjst South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Dear Ivo: Please review the attached cost estimate for change order #2 as well as the attached correspondence related to switchboard height. Please allow for additional cost in the amount of$8991.73. Additional contract time in the amount of six weeks will also be necessary due to the change in design. The contract completion date shall be January 6, 2009. Please note delays in this projecCcould adversely affect production. AB per NECA Manual of Labor Units Page 5 Section C (Extremes of Weather) once the temperature including wind chill drops below 35 F, production will be affected thus resulting in additional cost related to delays. "" Sincerely, Will Hobbs Owner -48- Summary Of Work Extended QTY. Unit Man. Hrs. _ Mat. Unit Cost Equip. Unit Cost Labor Rate _ Labor Cost Cost Mat. Cost Equip. Cost _ Grand Total glace 90" SWBD with 72" SWBD in order to meet engineers requirements. _ Contractor _ S Hobbs Electric Prepared by: Will Hobbs _ Description Mobilize materials Equipment Rental Generator Equipment Rental Truck Supplies Conduit Support Conduit Installation Coordination & Layout Tax Estimated Total Markup Grand Total S 1 $6,676 0.08% 517.39 X7493 7,193.39 25% _ 1,798.34 $8,991.73 Ivo Bergsohn 1\~ft(;.NT C- From: Will Hobbs [hobbselectric@sbcglobal.net] Sent: Friday. September 26. 2008 7:36 AM To: Ivo Bergsohn Cc: Heidi Donovan; Jimmie Hoggatt Subject: Re: Draft Change Order No. 1 Items Ivo, The credit for the 3421 transformer pad is $189.00. This quote was obtained from San Diego Pre Cast. .-- Thank You, Will Hobbs Hobbs Electric Owner Mobile (619) 454-4420 Office (760) 787-9346 FAX (760) 440-0749 --- On Tue, 9/23/08, Ivo Bergsohn <lbergsohn@$tpud.dst.ca.us>wrote: From: Ivo Bergsohn <Ibergsohn@Stpuddst.ca.us> Subject: Draft Change Order No.1 Items To; hobbselectric@Sbcglobal.net Cc: "Heidi Donovan" <hdonovan@stpud.dst.ca.us>, "Jimmie Hoggatt" <jhoggatt@stpud.dst.ca.us> Date; Tuesday, September 23, 2008, 10;44 AM Will; I'm in the process of developing Change Order NO.1 for the ICR Oxygenation Project. According to my file, there are three items that could be included in Change Order NO.1: . pca #001 - Cost Estimate NO.1 (see attached memo requesting a revised estlmate); . PCO#002 - Cost Estimate NO.2 plus time extension to accommodate added time required for fabrication of the service switchboard M-900; and . Malerial credit for omission of transformer pad (please provide material credit estimate as per response to RFI #002). Please provide me the revised Cost Estimate NO.1 and Mi1tcrial Credit for the transf.:.rmer pad, so I can complc~.s eel #1. 10/3/2008 -50- I 1 <- ' , ',' ~. \~ Page 2 of2 Thanks, Ivo Bergsohn. P.G., C.Hg. Hydro-Geologist South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe. CA 96150 530.543.6204 530.541.4319 (fax) 10/3/2008 -51- South Tahoe Public Utility District Dire:ct.(}t~ Emit Claudio Jametl R. .JaMt> Mary Lou M06b.llcher Dale RJIM Ene Schafer General Manager ~~ic ha rd H 501 brig 1275 MBadow CrB6t Drive · South Lake Tahoe. CA 96150 Phone 530 544~6474 · Fax 530 541-0614 BOARD AGENDA ITEM 4f TO: Board of Directors FROM: Debbie Henderson, Accounting Manager MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Alpine County AnnuallmpactlMitigation/Compensation REQUESTED BOARD ACTION: Authorize payment of District's annual mitigation fee to Alpine County in the amount of $115,700. DISCUSSION: The second amendment to the agreement between the District and the County of Alpine, dated June 2, 1983, provides for an annual payment to compensate for and mitigate the impacts of Harvey Place Dam Project. The current year obligation is $115,700. This represents the $115,800 paid in fiscal year 2007/2008 decreased by the percentage decrease in the District's sewer system connections from October 1 , 2007 to September 30, 2008. SCHEDULE: Amount due is indicated on this meeting's payment of claims. COSTS: $115,700 ACCOUNT NO: 1028-6650 BUDGETED AMOUNT REMAINING: $155,000 ATTACHMENTS: Alpine County Mitigation Fee Report CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES rflfIJ NO CHIEF FINANCIAL OFFICER: YES~ NO -53- CATEGORY: Sewer DATE SEWER UT MITIGATION ROUNDED in sewer units in dollars 11 -1 -89 74,855 100,000 100,000 11 -1 -90 75,722 101,158 101,200 867 $1,200 11 -1 -91 76,451 102,132 102,100 729 $942 10 -26 -92 76,976 102,833 102,800 525 $668 10 -31 -93 77,495 103,527 103,500 519 $667 10 -31 -94 78,808 105,281 105,300 1,313 $1,773 11 -1 -95 78,231 104,510 104,500 -577 ($781) 11 -1 -96 78,777 105,239 105,200 546 $690 11 -1 -97 79,235 105,851 105,900 458 $661 11 -1 -98 79,906 106,748 106,700 671 $849 10 -06 -99 80,367 107,364 107,400 461 $652 cn 10 -19 -00 80,890 108,062 108,000 523 $636 10 -18 -01 81,268 108,567 108,600 378 $538 12 -5 -02 81,948 109,476 109,500 680 $933 10/16/03 83,699 111,815 111,800 1,751 $2,324 10/21/04 84,423 112,782 112,800 724 $985 10/20/05 85,038 113,604 113,600 615 $818 10/19/06 85,962 114,838 114,800 924 $1,196 10/18/07 86,658 115,768 115,800 696 $962 10/16/08 86,602 115,693 115,700 -56 ($68) Please issue a check to Alpine County in the amount of $115,700 for their annual impact/mitigation /compensation fee. Based on 86,602 sewer units. This is provided for in the Second Amendment to Agreement between STPUD and the County of Alpine and the Alpine County Water Agency dated June 2, 1983 (Ref 1D(5)). Account 1028 -6650 ALPINE COUNTY MITIGATION FEE South Tahoe Public Utility District DifllCt,of6 Ernie Claudio .James R. Jone" Mary Lou MOfiP.acttl'lr DalcRi!'>e Eric Schafer Genual Manal3u Richard H. Solbriq 1275 Meadow Crefit Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 · fax 550 541-0014 BOARD AGENDA ITEM 49 TO: Board of Directors FROM: Richard Solbrig, General Manager Nancy Hussmann, Human Resources Director MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Lynn Nolan Employment Contract REQUESTED BOARD ACTION: Terminate Employment Contract and add Limited Term Union Employee. DISCUSSION: After discussion between the District, Union, and Lynn Nolan (contract employee), it was agreed that the Grant Coordinator position should be a Union represented position, and that Lynn Nolan should be classified as a Limited Term Employee. Previously, partial funding for the position from outside agency(s) was problematic for the Union as far as making it a Union position. That issue has been resolved with the Union and with Lynn Nolan. With the Board action above, since Lynn Nolan will be classified as a Limited Term Union Employee, her Employment Contract with the District needs to be terminated. The Letter of Agreement, outlining the terms of this change has been signed by the Union. SCHEDULE: October 17, 2008 - Add union dues to payroll deduction field. COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letter of Agreement CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /R.H-I NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: General -57- Letter of Agreement Between South Tahoe Public Utility District And Stationary Engineers, Local 39 The District currently retains a Limited Term Contract employee as its Grant Coordinator. Effective October 16, 2008, the District shall terminate its contract with Lynn Nolan, Grant Coordinator. This Letter of Agreement outlines the terms of Lynn's continued employment with the South Tahoe Public Utility District. 1. Effective October 16, 2008, the Grant Coordinator will become a Full Time, Limited Term, Union employee. 2. The duration of the Limited Term employment shall continue through June, 2010, at which time the District may review the ability to retain the Grant Coordinator. 3. As a Full-Time Limited Term, Union employee, the District reserves the right to contract out the Grant Coordinator to share in a partnership with other outside agencies who may also desire a part-time Grant Coordinator. Such inter-agency agreements shall not affect the employment relationship between Nolan and the District. STPUD shall remain Nolan's sole employer. STPUD shall be reimbursed for Nolan's time subject to the terms of the inter- agency agreement. 4. If the inter-agency Agreement is terminated, the District's Grant Coordinator will continue as a Full Time, Limited Term Union employee through the June, 2010 date noted above. 5. For the duration of this Agreement, the salary for the Grant Coordinator will be the same range as that of Preventive Maintenance Coordinator II, currently $4558.79 - $6414.67 per month. Lynn Nolan will be placed at the top step of the range, and her Union dues will be the same as a current regular, full time union employee at the same pay range. Richard H. Solbrig, General Manager Date Patrick Clark, Business Representative Date -59- South Tahoe Public Utility District Directors Ernie Claudio ,James R. ,JoM$ Mary' Lou MOl>b.llcher Dale RJ~ Eric Schafer Geneml Mtlna~er f<lchard H So!britj 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150 Phone 530 544-6474 . Fax 530 541-0614 BOARD AGENDA ITEM 4h TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Restatement of the South Tahoe Public Utility District Deferred Compensation Plan and Trust (Plan) REQUESTED BOARD ACTION: Adopt Resolution 2853-08 adding Paul Hughes, Chief Financial Officer, and removing Rhonda McFarlane, previous Chief Financial Officer, from the Plan Trustee signature list. DISCUSSION: The Plan restatement is necessary to transfer the Trustee signature authority of the previous Chief Financial Officer of the District, to the current Chief Financial Officer of the District. No other changes are proposed to the Plan. The Plan Document is available for review upon request. SCHEDULE: Restatement effective October 16, 2008. COSTS: NI A ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Resolution 2853-08 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: General -61- 29 30 1 2 3 4 5 6 WHEREAS, the South Tahoe Public Utility District (District) has employees RESOLUTION NO. 2853-08 RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO AMEND THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DEFERRED COMPENSATION PLAN 7 rendering valuable services; and 8 WHEREAS, the District has established the South Tahoe Public Utility District 9 Deferred Compensation Plan and Trust (Plan) a deferred compensation plan for District 10 employees that serves the interest of the District by enabling it to provide reasonable 11 retirement security for its employees, and by assisting in the attraction and retention of 12 competent personnel; and 13 WHEREAS, a restatement of the Plan document to amend the Trustee signature 14 authority is deemed to be in the best interests of Plan participants; 15 NOW THEREFORE, THE BOARD OF DIRECTORS OF THE SOUTH TAHOE 16 PUBLIC UTILITY DISTRICT HEREBY RESOLVES that Paul Hughes, Chief Financial 17 Officer is added as a Plan Trustee, and Rhonda McFarlane, previous Chief Financial Officer is removed as a Plan Trustee. 18 19 20 21 22 23 24 25 26 27 28 ATTEST: WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 16th day of October, 2008, by the following vote: AYES: NOES: ABSENT: Mary Lou Mosbacher, Board President South Tahoe Public Utility District Kathy Sharp, Clerk of the Board -63- ,:'!/,lTfJ l1.ft 1i""i"'O",.~ b !'t,;j ~ 0:' ;,: ',:','7' !f.," :a. /lJt:f '*'." .,~- ". i!v,. ... OI>~: ,t' I"" i, . "/kJ TAHOE PUBLIC UTILITY DISTRICT UBasic Services for a Complex World" ,~i.c~~rd ,~~I~~,i,~,.~~~~ral ,M~~~~~~, """"."., ", ".""m H"" ',.'H' ,0 '" Mary Lou Mosbacher, President BOARD MEMBERS ,~~ul ,~ci~:~~,"~s~i,:,~a,nt , ~:~~~:r. Dale Rise, Vice President James R, Jones, Director Eric W. Schafer, Director ,,' ",__",.,."_,,,,,,,_,~,,,,.H" ,," d."."", ',"""', ""...".,._."" ,,,,,'H' Ernie Claudio, Director "'"'''''''''''''''''''''''''~''M''''''' REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT SEPTEMBER 18, 2008 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, September 18, 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 ATTENDEES STAFF: Solbrig, Sharp, Sciuto, Swain, Brown, Curtis, Cocking, M. Alsbury, C. Skelly, Frye, Bergsohn, Pettey, Ruiz, Adams, Attorney Herrema GUEST: Terry Hackleman, Nexlevel Mike Adams led the pledge to the flag. PLEDGE OF ALLEGIANCE Moved Claudio / Second Schafer / Passed Unanimouslv CONSENT CALENDAR to approve the Consent Calendar as submitted: a. Annual Software Support Costs for Financial/Payroll Software and Maintenance Plus Services - Approved payments to Sungard Public Sector Bi-Tech Software, Inc., for: (1) Annual maintenance costs in the amount of $19,095.62; and (2) Maintenance Plus Program discounted consulting and development costs, in the amount of $5,500; b. South Upper Truckee Well No.3 Corrosion Control Treatment - (1) Approved the Project Closeout Agreement and Release of Claims; and (2) Authorized staff to file a Notice of Completion with the EI Dorado County Clerk. -65- REGULAR BOARD MEETING MINUTES - SEPTEMBER 18, 2008 PAGE - 2 Terry Hackelman, NexLevel, gave a PowerPoint PRESENTATION: IT STRATEGIC presentation detailing the IT Strategic Plan planning PLAN process, purpose, assessment results, risk, security, and succession plan. Reliance on technology has increased tremendously, and is very important since it improves District operations. ITEMS FOR BOARD ACTION Moved Schafer / Second Rise / Passed Unanimously to approve payment in the amount of $891 ,408.16. PAYMENT OF CLAIMS Water and Wastewater Operations Committee: The committee met September 15. Minutes of the meeting are available upon request. Staff and committee members toured the Diamond Valley Ranch as part of the meeting, and they reported on same. BOARD MEMBER STANDING COMMITTEE REPORTS Director Jones reported on the September 10 agency EL DORADO COUNTY WATER board meeting, where the main topic was Fazio water. AGENCY PURVEYOR He distributed a letter re: the county water service contract. REPRESENTATIVES REPORT Director Claudio distributed a typed board report and BOARD MEMBER REPORTS reportEld on California Forward. Board members indicated the Board was not interested in taking a position on Prop. 11. Director Schafer distributed his CASA Conference board report, and other materials he received at the conference. He reported on California Forward and redistricting. Director Mosbacher reported that the recent rash of editorials and inaccurate information published in the newspaper did not result in a room full of spectators. She stated that it was not a good tool to use to attract public attendance at Board meetings. General Manaqer: Richard Solbrig reported on two items: GENERAL MANAGER REPORTS 1) Integrated Regional Water Management Plan & Proposition 84 - Alpine County, including its west slope, has been included in the group that will represent the Lahontan region. The State of California will publish the grant package guidelines on September 21. 2) CalTrans Erosion Control Projects - CalTrans staff provided comments and identified utility conflicts. A fair number have been addressed, however, many still remain. They are adding stormwater facilities and bicycle trail components in order to deem it an air quality / transportation project. The USFS denied the District's utility reimbursement request, and are again -66- REGULAR BOARD MEETING MINUTES - SEPTEMBER 18, 2008 PAGE-3 misinterpreting the language in the Lake Tahoe Restoration GENERAL MANAGER REPORTS Act to justify their denial. If plans go forward, they wan the (continued) District to pay for five miles of waterline relocations between Trout Creek to Stateline. Their mandate was to install storm drains, and they decided to do the rest on their own. The City of South Lake Tahoe is contributing funding for the bike trails, and the California Tahoe Conservancy is funding the rest. District staff will continue to pursue this and work to obtain reimbursement for all utility relocations. Leqal Counsel: Brad Herrema reported the State Board STAFF REPORTS accepted the draft recycled water policy submitted by stake- holders. A separate policy will be negotiated for agriculture. District Information Officer: Dennis Cocking reported the state presented its budget, but the governor said he would veto it. The District's Washington D.C. representatives will be in Tahoe in October to give a legislative wrap-up. 3:45 P.M. (There was nothing to discuss in Closed Session.) 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. The Board and staff left the Boardroom at this point and toured the final effluent pump station project, as part of the meeting. 4:50 P.M. TOUR OF FINAL EFFLUENT PU MP STATION PROJECT ADJOURNMENT Mary lou Mosbacher, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board -67- South Tahoe Public Utility District ~~~ . R~; \$\~~SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" ,.~~c~ar~ .~~"I~r~~, .~_~~~~~~ ~":n:~er Mary Lou Mosbacher, President """ , ' '''''''' dO<' ,"" BOARD MEMBERS Paul Sciuto, Assistant Manager '" 'h'_" ...", "",,,,,,.,,, ,..M,__",,,",, ,,,"",, Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director "W'WM"""..,."..'M=.,. '. "" ""'''.'~''''_''^,,,'''_H.'''~'''''' ,'v,,,,,,,,,,,,,,,,,,, ' '. ""'" .',," " ,',," "", "," """"'''''''''''''''",n' """=="'''..",,,,,,,,,,,,,,,,, REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT OCTOBER 2, 2008 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, October 2, 2008, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South lake Tahoe, California. BOARD OF DIRECTORS: President Mosbacher, Directors Rise, Jones, Schafer. Director Claudio arrived at 2: 1 0 p.m. ATTENDEES STAFF: Solbrig, Sharp, Sciuto, Whalen, Hoggatt, Bergsohn, C. Stanley, Ryan, Barnes, Brown, Rasmussen, Cocking, Curtis, Hughes, Attorney Herrema. (Attorney Kvistad participated in Closed Session via teleconference.) Shelly Barnes led the pledge to the flag. PLEDGE OF AllEGIANCE CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR Consent Item b. (Final and Secondary Effluent Pump Station) was brought forward for discussion prior to Board action. Moved Jones / Second Schafer / Claudio Absent / Passed to approve the Consent Calendar as amended: CONSENT CALENDAR a. South Upper Truckee Well No.3 Controls Building/ Corrosion Control Treatment Facility - Authorized an increase to Purchase Order No. P19126 to Entrix Incorporated for added services to conduct radon monitoring, in the amount of $12,000; b. See Consent Items Brought Forward; c. Forest Mountain Re-Coating - Extended contract with Bay Area Coating Consultants for consulting services, in the amount of $11,660, for~!otal amount not to exceed $18,540; REGULAR BOARD MEETING MINUTES - OCTOBER 2, 2008 PAGE-2 d. Iroquois Tank Paving - Approved Change Order No.1 to G.B. General Engineering, in the amount of $21,931; e. Approved Regular Board Meeting Minutes: September 4, 2008. CONSENT CALENDAR (continued) CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION I ACTION Julie Ryan explained that the text for each individual Change Order item would be changed to reflect the cost associated with the work, not the time spent. (2: 1 0 P.M. - Director Claudio arrived at this point in the meeting.) Moved Jones / Second Rise / Passed Unanimouslv to approve Change Order No.2 to Pacific Mechanical Corporation, in the amount to $20,858.24. FINAL AND SECONDARY EFFLUENT PUMP STATION (Consent Item b.) ITEMS FOR BOARD ACTION Moved Schafer / Second Jones / Passed Unanimously to approve payment in the amount of $2,960,819.23. PAYMENT OF CLAIMS Water and Wastewater Operations Committee: The committee met September 29. Minutes of the meeting are available upon request. City of South lake Tahoe Issues Ad Hoc Committee: Richard Solbrig inquired if the Board would rather wait until after the City Council elections are held to schedule a meeting. It was the consensus of the Board to move ahead now since time is of the essence. Director Jones reported he attended the September 23 ECC (Employee Communications Committee) meeting and gave a Board report as part of the meeting. Director Claudio reported the contractors working on the Tata waterline project are a very professional group, and are doing an excellent job. He also reported on several of the topics discussed at the September 29 Water and Wastewater Committee meeting, and on his attendance at the Pacific Southwest Symposium. Director Mosbacher reported she received a complaint about cuts and patching in the road resulting from a District project. It was explained that they are temporary patches until crews complete the work in that particular7cifea. BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER AD HOC COMMITTEE REPORT BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - OCTOBER 2, 2008 PAGE - 3 General Manager: Richard Solbrig reported on the GENERAL MANAGER REPORTS following items: The Integrated Regional Water Manage- ment Plan and Proposition 84 guidelines have not been issued yet; District properties will be assessed for possible trade with the California Tahoe Conservancy; an emer- gency scenario response exercise will be conducted November 6; staff is working with Heavenly and their commitment to pay for a water rate study and build facilities to achieve a 4,000 gpm pumping rate; the Koff salary survey for management positions has been completed and the results will be incorporated into the management negotiations process; and introduced Paul Hughes, the District's new Chief Financial Officer. Assistant General Manaqer / Enqineer: Paul Sciuto STAFF REPORTS reported on presentations that will be given on the Diamond Valley Master Plan. The plan was distributed to Board members to review prior to the October 16 Board Workshop that will be held to address comments. Chief Financial Officer: Paul Hughes reported that the District's portfolio does not include investments in stock, so the market fluctuations do not impact the portfolio; however, earnings received in investments can fluctuate. The investments are sound and there have been no changes in any programs. Security is the same as a year ago. Leqal Counsel: Brad Herrema reported on a Federal Trade Requirement to implement an identity theft program. Under its criteria, the District is considered a creditor and must comply with the requirements by November 1. The "Red Flag Rule" will be placed on the next agenda for consideration. District Information Officer: Dennis Cocking reported that money contributed to ACW A for an arsenic study may be utilized; staff is working with Barton Hospital to try to develop a disposal site for pharmaceuticals in order to keep them from entering the water supply; the state's budget was signed with no borrowing from Proposition 1 a (staff is working on legislation to exempt the District from future threats to take property taxes); and Washington D.C. representatives from ENS Resources will be here on October 27. 3:25 - 3:40 P.M. MEETING BREAK ADJOURNMENT TO CLOSED SESSION -71- REGULAR BOARD MEETING MINUTES - OCTOBER 2, 2008 PAGE-4 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. Attorney Kvistad participated in Closed Session via teleconference. 4:10p.M. ADJOURNMENT Mary lou Mosbacher, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -72- South Tahoe Public Utility District Direct,ot'!i Ernie Claudio ,Jamll$ R. JOt1e6 Mary Lou MOl.".IlChcr DCillllRiae ~ric 0chafer GIJ'1ual Manatjer ":IGhard H, Solbriq 1275 Meadow Creat Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 · Fax 530 541-0014 BOARD AGENDA ITEM 7a TO: Board of Directors FROM: Ivo Bergsohn, Hydro-Geologist MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Diamond Valley Ranch Temporary Containment Basin REQUESTED BOARD ACTION: Approve proposal from selected consultant to provide engineering services in general accordance with the District Request for Quote (RFQ) dated September 30,2008. DISCUSSION: District staff developed a monitoring well installation workplan to drill and install three (3) monitoring wells in Diamond Valley, Alpine County, CA. This work plan was submitted for regulatory review to the California Regional Water Quality Control Board - Lahontan Region on September 29,2008. Information collected during the monitoring well installations will describe the hydrogeologic characteristics of the uppermost aquifer through the development of geologic logs; delineation of the depth and thickness of water-bearing zones; and collection of groundwater level and baseline water quality data. Upon completion, the monitoring wells will provide the data needed to evaluate potential changes in water quality from the planned application of reclaimed wastewater to land in Diamond Valley. The consultants scope of work shall entail providing all required well permitting, hydrogeologic data collection, well drilling, laboratory testing and surveyor services to complete the monitoring well installation program as provided in the workplan. At this time, District staff are reviewing and evaluating the submitted proposals and will provide a recommendation for the Board to approve the consultant believed to be best qualified to conduct the work at the October 16th Board meeting. SCHEDULE: October 2008 - February 2009 (anticipated) COSTS: To be provided at the October 16,2008 Board Meeting ACCOUNT No: 1029-8836/MEIK08 BUDGETED AMOUNT REMAINING: $1,107,289 ATTACHMENTS: Request for Quote- Phase 1 Irrigation Fields Monitoring Well Installations, Diamond Valley, Alpine County, CA (09/30/2008); Summary review of the proposals will be presented at the meeting73_ (-Jf:; tiC ri)l Mfinaqer Rich.wd H, So/brig South Tahoe Public Utility District Directom [mit Claudio Jamc"J R. Jonefi Mary lou MOf>l1achl'r Dale Ri$e Eric chafer 1275 Meadow Creet Drive · South Lake Tahoe. CA 9615( Phone 550 544-6474 · Fax 530 541-06~ September 30,2008 Contact Firm Address City, State Zip Re: Request for Quote - Phase 1 Irrigation Fields Monitoring Well Installations, Diamond Valley, Alpine County, CA Dear Contact: The South Tahoe Public Utility District (District) is seeking proposals from qualified engineering firms to conduct a monitoring well installation program in Diamond Valley, Alpine County, California (Section 36, T 11 N, R 19E). The program generally involves the drilling and installation of three (3) shallow groundwater monitoring wells; lithologic logging and soil classification; soil sampling and laboratory determination of hydraulic properties; groundwater sampling and laboratory analyses of selected water quality parameters; and surveying (NAD'83, California State Plane Coordinate System, Zone 2 and NA VD88 vertical datum). A work plan describing the monitoring well installation program is attached. Inspection of the proposed monitoring well sites will be available at the Diamond Valley Ranch on Tuesday, October ih at 10:00 a.m. (rendezvous location - TBD). The District seeks to complete the monitoring well installation program in general accordance with the following schedule: TASK 1. Execute District Task Order 2. Com lete AI ine Count Permit A Iications 3. Start Drilling, Soil Sampling, Monitoring Well Installations and Develo ment 4. Complete Drilling, Soil Sampling and Monitoring Well Installations and Develo ment 5. Conduct Groundwater Sam ling 6. SUNe New Monitorin Wells 7. Submit draft technical re ort for District review. 8. Finalize and submit technical re ort to the District. ESTIMATED DATE 10/23/2008 11/05/2008 11/10/2008 11/21/2008 11/25/2008 11/25/2008 01/12/2009 01 /30/2009 -75- ;)iamond Valley Irrigation Fields Phase 1 Monitoring Well Installation Program Request for Quote Pag'~ 2 30-Sep.08 To be considered for this project, consultants are required to submit four (4) copies of their proposals in a sealed envelope marked "Phase 1 Monitoring Well Installation Program" addressed to: Ivo Bergsohn, Hydro-Geologist, South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Consultant ~roposals shall be received until the close of business on Tuesday, October 141 ,2008. Submitted proposals shall include the following elements: 1. Scope of Work 2. Project Team including all sub-contracted drilling, laboratory and surveyor services; 3. Project Schedule; and 4. Project Budget Selection will be based on the Consultants approach and demonstrated ability to meet the desired schedule in an efficient and cost-effective manner. All field work shall be conducted by or under the immediate supervision of an experienced California Professional Geologist (P.G.). All drilling work shall be performed by a C-57 licensed well driller. All survey services shall be completed by a Professional Land Surveyor. All water quality analyses shall be performed by a California Department of Health Services certified laboratory. Please contact Ivo should you have any questions or require any additional information regarding this request at iberqsohn@stpud.dst.ca.us or by phone at 543.6204. Sincerely, Ivo Bergsohn, C.HG. Hydro-Geologist Paul Sciuto, P.E. Assistant General Manager cc: H. Bird J. Hoggatt R. Solbrig File -76- ~: 1 . General Manaec:r Richard H, Solt;o~ South Tahoe Public Utility District Dircctore Ernie Claudio Jamas R. Jane.:; Mary Lou M05l1achcr . Dale Ri~ Eric Schafer 1275 Meadow Cre6t Dr/ve · South Lake Tahoe. CA 96150 Phone 530 544-6474 · Fax 530 541~0614 September 29, 2008 Mr. Robert Tucker Lahontan Regional Water Quality Control Board 2501 Lake Tahoe Boulevard South Lake Tahoe, CA 96150 Re: Monitoring Well Installation Workplan, Diamond Valley Irrigation Fields, Alpine County, CA Dear Mr. Tucker: The South Tahoe Public Utility District (District) is submitting the following work plan to drill and install three (3) monitoring wells in Diamond Valley, Alpine County, California. The soil and groundwater data collected from the drilling and installation of these monitoring wells will be used to develop geologic logs, identify the depth and thickness of water-bearing zones and collect groundwater level and baseline water quality data to ascertain the hydrogeological characteristics through the uppermost aquifer within the northern portion of Diamond Valley (Section 36, T 11 N, R 19E) [Figure 1]. This information will be used to establish a groundwater monitoring system that can provide the data needed to evaluate potential changes in water quality from the proposed use of new irrigation fields designed for the application and temporary containment of reclaimed wastewater in Diamond Valley_ 'BACKGROUND The District is designing irrigation fields that will serve a dual purpose. Their primary use will be as an irrigation site for land application of reclaimed wastewater. During emergencies, especially in response to a flood event, the fields will also provide an area for emergency discharge and temporary containment. After the emergency event is over, the contained water will be pumped back to Harvey Place Reservoir. The design concept for the proposed irrigation fields allows flood and sprinkler irrigation, useable in all seasons. Initially the facility may be irrigated with -77- Diamond Valley Irrigation Fields Monitoring Well Installation Workpran, Alpine County, CA Page 2 29-Sep-08 existing freshwater rights diverted from the West Fork of the Carson River. As the potential need for recycled application area grows in response to potential development of existing application areas, reclaimed wastewater may be used to irrigate the Irrigation Fields. The existing emergency reclaimed wastewater facility (a.k.a. "On-Farm") was evaluated and found to be insufficient for emergency discharge needs. Sites for new emergency facilities (the irrigation fields), have been identified in Fields 1,2, 3, 6 and part of Field 7. Based on the topography and layout of Diamond Valley Ranch, the District has determined that Fields 6 and 7 are the most feasible candidates for emergency discharge and temporary containment in the first phase. Two irrigation fields have been planned along the western perimeter of Field 6 (Figure 2). The fields are designed to follow the natural contour of the surrounding area, sloping toward the northeast. The maximum cut of the irrigation fields is estimated at about 9 feet. Each field will be bounded by a 6-ft tall berm on its down-slope side. Because the berms are 6-ft tall, they are not governed by the California Division of Safety of Dams regulations. The area of the planned irrigation fields will be initially used for a demonstration project to ascertain the potential effects of applying reclaimed wastewater to land in Diamond Valley. Information gained from the demonstration project will be incorporated into a Nutrient Management Plan for the area. To evaluate hydrogeologic conditions near the planned irrigation fields, prior to the application of reclaimed water, and to establish a groundwater monitoring system after the irrigation fields are put in service, the District plans to drill and install groundwater monitoring wells as proposed in the following workplan. Hydrogeologic Setting Geologic logs from District monitoring wells drilled in Diamond Valley show that the upper portion of the subsurface is composed predominantly of poorly-graded mixtures of medium to coarse granitic sands, gravels and boulders. Thin layers of clayey sand and silt are rare. These sand, gravels and boulders have been mapped as Quatemary moraine, and younger outwash and valley-fill deposits (Armin and John, 1983). Depending on location across the valley fine silt; tuffaceous sandstone and gravel; and volcanic lithic tuffs, welded tuffs and andesite are encountered below the upper sand and gravel deposits at depths varying from about 40 feet below ground surface (ft bgs) to as much as 480 ft bgs (Figure 3 ). These underlying deposits have been mapped as Tertiary Volcanics (Armin and John, 1983). Available hydrogeologic data suggests that the uppermost aquifer in Diamond Valley is encountered within the upper sand and gravel deposits. Depth to water -78- Diamond Valley Irrigation Fields Monitoring Well Installation Workplan, Alpine County. CA Page 3 29-Sep-08 readings collected from monitoring wells completed within these deposits, suggest that the uppermost portion of the aquifer occurs at depths ranging from 2 ft bgs to as much as 60 ft bgs. Through the area of the proposed irrigation fields the uppermost aquifer is inferred to be situated within 40 feet of land surface. Flow patterns across the regional groundwater system through Diamond Valley have been inferred using the following data: 1. Water level elevations measured at District monitoring wells; 2. Water and stream bed elevations using USGS 7.5-minute topographic survey data at: Springs; Along the West Fork of the Carson River; Along Indian Creek; and at Mud lake; and 3. Inferred groundwater elevations at the alluvial-bedrock contacts near the west, south and east margins of the region. In general, groundwater flow is inferred to flow from recharge areas at higher elevations along the basin margins toward discharge areas at lower elevations occurring along surface water reaches along the valley floors (Figure 4). Groundwater recharge toward Diamond Valley is inferred to be from recharge areas located along the east slopes of the Carson Range, south and west of Diamond Valley. From these recharge areas, groundwater flow is generally directed to the northeast toward Diamond Valley. Through Diamond Valley, these flow directions are believed to diverge and are generally directed to the northwest toward the West Fork of the Carson River near the west margin of the valley and are generally directed to the east-northeast toward Indian Creek near the east margin of the valley. The Tertiary volcanics compromising the low-lying hills forming the north margin of the valley are believed to form a low permeability boundary that accentuates this divergence of regional groundwater flow through Diamond Valley. MONITORING WELL INSTALLATIONS Locations Figure 5 shows the proposed monitoring well locations. A total of three (3) monitoring wells are proposed for installation. Each location is situated on District property and has been given a temporary site designation. For example, IFMW- 01 P refers to the proposed location for Irrigation Field Monitoring Well 1. New well designation consistent with the District's Alpine County groundwater monitoring program will be assigned for each monitoring well, following well installations. A description of the proposed locations is summarized in Table 1. -79- Diamond Valley Irrigation Fields Monitoring Well Installation Workplan, Alpine County, CA Page 4 29-Sep-08 TABLE 1. Proposed Phase 1 Diamond Valley Irrigation Field Monitoring Well Locations SITE LOCATION DESCRIPTION INFERRED ACCESS POSITION IFMW-01p SW 'l4, NE 'l4, Sec 36, Behind (south of) Up- Ranch T 11 N, R19E Diamond Valley Ranch gradient House House, next to STPUD access weather station. drivewav. IFMW-02p NW 'l4, NE 1;:1, Sec 36, Approximately 50' Down- Field No. T 11 N, R19E southeast of Snowshoe gradient 6 north Thompson Ditch NO.2 access Diversion Box, west gate. marQin of Field No.6 IFMW-03p NW 'l4, NE 1;:1, Sec 36, Approximately 50' east Down- Field No. T 11 N, R19E of Snowshoe Thompson gradient 6 north Ditch No.2, near access northwest corner of gate from Field NO.6 DV Road. Figure 4 suggests that groundwater flow directions are inferred to diverge near the Phase 1 Irrigation Field area. The final location of IFMW-03p may be relocated east of the west margin of the irrigation fields, should water level readings from new monitoring wells constructed at IFMW-01 p, IFMW-02p, and ACMW-09; show that groundwater flow directions are actually to the east, toward Indian Creek, through this portion of Diamond Valley. Photos showing the proposed monitoring well location sites are attached to this workplan. Drilling Method Due to the prevalence of unconsolidated sand, gravel and boulder size materials in the subsurface, all borings used for monitoring well installations will be drilled using either of the following cased-hole air rotary drilling methods: · Air Rotary/Casing Advance drilling system; · Air Rotary with StrateX@ drilling system; or · Air Rotary with Odex@drilling system. Cased-hole air rotary drilling methods are believed to be appropriate for this project because of; its ability to drill through unconsolidated sand and gravel deposits; capability to collect depth discrete soil samples; capability to provide a temporary cased borehole for well construction; and absence of a drilling fluids requirement. -80- Diamond Valley Irrigation Fields Monitoring Well Installation Workplan, Alpine County, CA Page 5 29-Sep-08 Well Construction Figure 6 is a schematic showing proposed well construction. Final casing and screen interval depths will be based on subsurface conditions encountered in the field. Based on available data, the total depths of the proposed monitoring wells are inferred to range from 40 ft bgs to 60 ft bgs. In general. each monitoring well will be constructed using new 2-inch nominal diameter Schedule 80 (Sch 80) poly vinyl chloride (PVC) well casing and well , screen, installed in a nominal 8-inch diameter borehole. Well screen sections will be constructed using new 2-inch nominal diameter Sch 80 PVC slotted pipe (0.050 slots). All casing joints shall be flush-threaded and made water-tight using Viton O-rings on the male ends of the casing sections. Prior to connecting casing sections, joint threads will be wrapped with f1uoropolymer tape (PTFE Thread Seal Tape) for added security. Solvent cements will not be used in the construction of the monitoring wells. Each monitoring well will be similarly constructed with a flush thread PVC threaded end plug at the bottom of the well, followed by a minimum 10-foot section of well screen, and blank casing extending from the top of the well screen to ground surface. A gravel envelope consisting of SRI Supreme #6 filter sand material or equivalent will be placed from total depth to approximately two feet above the top of the well screen section. After the filter pack envelope has been placed, the well screen will be swabbed using a 2-inch MonoFlex surge block to settle the filter pack material and initiate groundwater flow across the screen interval. Additional filter pack material may be added to complete the gravel envelope to the specified depth. A minimum 2-foot bentonite seal consisting of 31B-inch graded bentonite (Holeplug@ or equivalent) will be placed immediately above the top of the filter pack. Following hydration of the bentonite seal, an 8 sack sand-cement grout will be used to fill the annulus and form a sanitary seal from the top of the transitional seal to ground surface. Each monitoring well will be completed using a locking protective steel well cover to prevent damage to the well casing. A water-tight, tamper-proof, well plug (Morrison 678XA Well Plug or equivalent) will be used to prevent any foreign materials from entering the well and to prevent unauthorized entry. At least 24 hours after installation of the sanitary seal, each monitoring well will be developed using a 2-inch MonoFlex surge block and bailer. The surge block will be lowered to the top of the well screen and subsequently gently lowered and raised through the screen interval to promote groundwater flow across the screen interval. At each interval following surging, water will be bailed to remove any accumulated sediment in the well. -81- Diamond Valley Irrigation Fields Monitoring Well Installation Workpfan, Alpine County, CA Page 6 29-Sep-08 SAMPLING AND ANALYSIS Soil Sampling At each drilling location, soil samples will be collected for USCS soil classification, field description and laboratory determination of particle-size distribution, bulk density and saturated Hydraulic Conductivity (Ks). Soil samples will be collected from ground surface to total boring depth at 5-foot intervals and at major changes in lithology. All samples will be collected using a 2" aD x 18" long California Split Barrel Sampler. Upon penetrating to the desired depth, the bottom of the casing will be cleared of residual cuttings, the drill pipe and bit will be removed and a lined split-barrel sampler will be lowered through the drive casing to the bottom of the borehole. The sampler will then be driven the length of the sampler, or to refusal, into the relatively undisturbed material in advance (Le, below the bottom) of the drive casing. All samples will be described and logged in the field by a California Professional Geologist or an experienced geologist working under the supervision of a California Professional Geologist. At selected depth intervals, below the maximum depth of excavation proposed for the irrigation fields and within the uppermost aquifer, relatively undisturbed samples will be collected using three 2" x 6" stainless steel soil sample liners placed within the Split Barrel Sampler. The middle liner (B) will be used for field description. The upper (A) and lower (C) liners will be submitted to a soils testing laboratory to determine the following hydraulic properties: 1. Bulk density (in grams/cc); 2. Particle-size distribution; and 3. Saturated Hydraulic Conductivity (Ks) by the Constant-Head Method. Groundwater Sampling Groundwater samples will be collected from each monitoring well three (3) days following well development. A purge pump will be used to evacuate each well of from three (3) to five (5) casing volumes or until background levels of field water quality parameters (temperature, pH, E.C.) normalize. Water samples will then be collected using single-sample disposable bailers. All collected samples will be handled to avoid external contamination, directly poured into appropriate laboratory supplied containers, labelled and stored in a chilled cooler for delivery under District chain-of-custody to a CDPH-certified analytical laboratory. Table 2 shows the water quality parameters selected for analysis. -82- .;; .~ Diamond Valley Irrigation Fields Monitoring Welllnstallalion Workplan, Alpine County, CA Page 7 29-Sep-08 TABLE 2 P dG d Q rt M P ropose roun water ua !tv omtormg arameters PARAMETER UNITS METHOD DETECTION LIMIT - Nitrate Nitrogen mg/L as N EPA 300.0 0.01 Total Kjeldahl Nitrogen mg/L EPA 351.2 0.05 Total Phosphorus mg/L as P Std. Meth 4500-P-E 0.01 Chlorides mg/L EPA 300.0 0.5 Alkalinity, Total mg/L as CaC03 Std. Meth 2320 B 1 Total Dissolved Solids mg/L Std. Meth 2540 C 5 Total Coliform MPN/100 ml Std. Meth 9221 B. C 2 Fecal Coliform MPN/100 ml Std. Meth 9221 B, C. E.1 2 Electrical Conductivity IJmho/cm Std. Meth 2510 B 5 (E.C.) pH S.U. Std. Meth 4500 - H+ B Groundwater samples will also be analyzed for the general mineral water quality parameters presented in Table 3. TABLE 3 P dG 1M' IWt Q rt P t ropose enera mera a er ua l[y arame ers PARAMETER UNITS METHOD DETECTION LIMIT Sodium mg/L Std. Method 31118 1 Calcium mg/L Std. Method 3111 B 1 Magnesium mg/L Std. Method 3111 B 0.5 Potassium mg/L Std. Method 3111 B 0.5 Iron mg/L Std. Method 31118 0.05 Manganese mg/L Std. Method 31118 1 Alkalinity, Carbonate mg/L as Std. Math 2320 B 1 CaC03 Alkalinity, mg/L as Std. Math 2320 B 1 Bicarbonate CaC03 Sulfate mg/l EPA 300.0 0.5 Nitrite-N mg/L as N EPA 300.0 0.01 Baseline Monitoring Following completion of the monitoring well installations, each well will be surveyed and referenced to a common datum; NAD'83, California State Plane Coordinate System, Zone 2 and NA VD88 vertical datum. Depth to water readings required to establish local ground-water flow patterns across the proposed irrigation field area will be collected by District personnel on a monthly basis. Water quality samples will be collected by District personnel on a quarterly basis for the water quality parameters listed in Table 2 (see above). -83- ..'..'! Diamond Valley Irrigation Fields Monitoring Well Installation Workplan, Alpine County, CA Page 8 29-Sep-08 Decontamination All downhole sampling equipment will be cleaned before each use at each . monitoring well using the following procedures: 1. Wash equipment with a non-phosphate detergent; and 2. Rinse the equipment with distilled water. WASTE DISPOSAL Waste from drilling operations will consist of cuttings and wastewater generated during well development and equipment decontamination. All waste cuttings will be thin spread on District property near each monitoring well location. Wastewater generated during well development and equipment decontamination will be discharged directly onto District property away from any neighbouring freshwater irrigation ditches. SCHEDULE The proposed soil boring/monitoring well installations are anticipated to start on or about November 10111, 2008. The proposed wells are anticipated to be completed sometime before December 1st, 2008, weather permitting. A technical report documenting the installation of the proposed monitoring wells will be submitted to the lahontan Regional Water Quality Control Board (CRWQCB- Lahontan) approximately six weeks following completion of initial well sampling. Baseline monitoring of these wells is anticipated to start during the first quarter of 2009. A report summarizing the findings of the baseline monitoring will be submitted to CRWQCB-Lahontan) by no later than February 28, 2010. -84- ,.._,. ",,',~ Diamond Valley Irrigation Fields Monitoring Well Installation WorkpJan, Alpine County, CA Page 9 29-Sep-OB Please call me should you have any questions or require any additional information regarding these proposed monitoring well installations. I can be contacted at iberQsohn@stpud.dst.ca.us or by phone at 543.6204. Sincerely, , cc: R. Dodds, CRWQCB-Lahontan D. Lampson, Alpine County Environmental Health H. Bird P. Sciuto File -85- \ ,1 ---:/-r-- ,,// II 'eM--'i~W I '\ :\ II .~ --r-.- 1 ...:: , j: I ~:, ..."".\l ; \' ~ ,I -+ 5~1i. I " ( , ~~ '\<~~,. / ....~..'''' . 11---;-- " . . ',-'I ~ i , I ,~Ai:4!-~..-J.y., '._ ,~,t ,. ~ i'}' ,/ \, ,0~J '&' ,,' I ~ " I " , ; l 1.3 ,~; ': ['\ (',) .)~~i i I I I \ I ,~( : ' b0 ~., _!>,....J ~..;>""~, ' I " \ _, 'c"~"/ ~~;-- , i 1, (;$~i l 30 ' /e''--arCH~-' or' 1'-1: >:p i' "",b~ I ! I \ ( {\ ~ ~ i' , "'""" ",0 o "" 0' "'": il[1"r,., ~~! ) I ,,,i" ,~tl!~~Y \. ,+rf---;~'-"~:;--- t,W' I ' ",. \' ',' i \ ?h","'" \,:/ ,';<>" h ~;"'",l, i ',;.~"",J .' \ r J ,~ I ) 'lrAIi ,,,,,- c-'~ 1 J lelt ~ ~ i \ i f \ "~, ~t 01 I " l I. / :' I" I ' , I' , ' \ I , ..,t:-:.::::,~' ' ,,( 1,000 -=.- 2,000 3,000 4,000 5,000 reo' FIGURE 1 . Site Area' Diamond Vall CA , ey, -86- " ./ ,/- , "" ,0~t' ~' ,/ I ...\ hI( I , L f ~ , J">~ , ~' \ " "-, I I ~<~~ ~,\ ~~,~ T' I \ 1 i c S/IfU ~ 30 b0 .io~ _. ~,,"'i r ---- "--, I I I / ,irot.~ 1-- ;;;;..g , ,..J I 1 ) J I! . i ,/ J \/ '.~ I ,--.J / 2~j( / i reel '-I I"~ i / !I ..' s o 1,000 2,000 3.000 4,000 5,000 -----=_. FIGURE 2. Proposed Phase 1 Irrigation Fields Diamond Valley, CA -87- ." .0' C , ro w ~ ~"II~~ ~ ., ~; i .j:>. lJ1 o ,C!. q i .... o o q .j:>. '.J o IC!. ''\1 I I I ~I\ o m CII '=1 ' m q :::: m II lJ1 X ELEVATION, Ft msl .j:>. 1.0 o IC!. N o q -HHI K] :;c: ro'g: ~2.. '" 0 a.'" :;:n :rn '" 0 , :> "'~ no .o~ c: - '" :J. '" a. ~ :;: ~ ~ Q ~ ~. Ib :E ~ ~ m , iO < ~ ~ OJ o' '" :> :> ~ ~ '" N ;:. g ~ ~ lJ1 I-' o o , - CII ~ \ ''\1 \ I \ ~ooJ / f ~:/ o rn ." '=1 m I ! GENERALIZED HYDROGEOLOGIC SECTION DIAMOND VALLEY, ALPINE CO., CA (Sect.36, TllN, R19E; Sect. 31, TllN, R20E -88- ."" "'" \.'\1 ''\1 lJ1 W o o , - G1 CII ~s>'}> < z m 0 r \ \ \ ''\1/ / /'\1 I I I I I I I I I -ffi/I z <ii1 0;;0 h~ }>o o:S~ mnD Cl~ CII;::j i;1n @) lJ1 lJ1 o o I - ...., '"'' I I If+' m ''\1 / ''\1 I I I ~ CII ~s>'~ mo' r ~ ''\1 lJ1 0\ o o , - :..-1 i..... ~ I:E :;:)> m ,n(/) " -i K] I I I I I (/)-0 0;0 Co -i..... Im ~)> XlCl ,n nm '" ~-iO ..... 2 ON 2, rOJ .....0 20 m - I K] ~ 1m :;:l>l> ,n(/) 00 -i _._.- .-- ---- ----- -...- .....- _ ... fW.C ...... ..-:r //"- " /' L ---I e"'- ~)(;5t ; .~~ , ~I: :~ ~,. ,v:~~'~J'~'-!~ I . ~ :~i:,,:,,~~"r...,;:\(,:~/;.r:', ',::;:, ::":':' ::"::':':> '~;1iiil~~ijlii~f) " A;l~11~lil{1~~;~!1tj:i~1if;t~~i!'lWi;Y~~, ~,Jf;: 'J ~.~Iil r,'" _~'b, 1,000 2,000 3,000 4,000 5,000 ..' , Fee' FIGURE 4. Inferred Regional Groundwater Flow System (June, 2008) Diamond Valley, CA -89- ,---- /;:-~: . / :.-J: ~ ",I BM S06~ j' i ,J ,/ 'it' L Pay~esvlUe .q;' ; ~1'-~~; -- . 'I, ./ I 1,,1' L i: ..-....,'... '.~ " -", "'". 'i:l' . .::; <C, "';, Private Well STPUD Monitor Well Monitoring Well ~ Proposed [ j STPUD Property Boundary ~ Irrigation Field - Phase 1 (proposed) Harvey Place Reservoir ~=-- I :\: I' t \: -~.::--==-:~ \ I '., t,~- '. ~. , ' \" , ' " < f t..~-~~" \, CU..~" '>"" 0.1'" 1::, ~., - :, q__/:'Ji1r -- \\~ ,/" i ~ ,~ ~\ .. J .. i 'i \ \" 'j t, ' \" , ,/ --------, , I"~; -.. s 1,000 2,000 3,000 4,000 5,000 Fee' FIGURE 5. Proposed Monitoring Well Locations Phase 1 Irrigation Field Diamond Valley, CA -90- GROUND SURFACE I PROTECTIVE STEEL COVER WITH LOCKING CAP + 2.5 FEET CEMENT SURFACE PAD . < .4 ' . ~ < . ,.... SAND-CEMENT . ANNULAR SEAL . LENGTH VARIES l .: 4." ,jj" 0" 2-INCH SCHEDULE 80 PVC . FLUSH THREADED BLANK ... WELL CASING <. LENGTH VARIES ',' , . '. . . ' . " '. , . . . : ,~ %" BENTONITE PELLETS MINIMUM 2-FT. SEAL 2-INCH SCHEDULE 80 PVC FLUSH THREADED WELL SCREEN (0.050 SLOT) LENGTH VARIES SRI SUPREME #6 FILTER SAND EXTENDED 2-FEET ABOVE TOP OF WELL SCREEN ;:\f' ::'! .. . ~ .,. . ~:'V :X!~ . '"". ..:.~' .. ~.::~:' ""i:;:,t:. ,,~:;: .~,~.. ~':. ~'.....,..-: "':.'"'' 2-INCH FLUSH THREADED SCHEDULE 80 PVC END PLUG NOT TO SCALE Figure 6 Proposed Monitoring Well Construction Schelll ~ - ... ...-: .......... - _.- .-- ---- ----- -".._..."..- c_ ',-St;, < ~k't~ Phase 1 Irngalion Field J Downgradlent Monitoring Well Site Snowshoe Thompson No 2 Diversion Box to Right IFMW-02p JPG ' ,.~T~~~ : :"'>~I~~>::,}";"'~ , -92- :)" ,~ ~:' [t' '/,' }' '5, -93- " ,_ ...1 Soutltt TClVlOe I ~ J... II C'\ \ , c>, ,. ,r I\r ( i'1 Ri.d'1~Vcl soLbv~g~ c;ev\'er~L M~V\.Ciger 'Pub Ltc t,{ttLtttj Dtsbict '[Soard Mel/Uber5 E rVl-[e CL~ 1A.&i [0 J~w.e,<; R,JOVl-es M~rij Lou Mosb~c.I1er D~Le Ri.se hie sel1nfer Me ltVlO riA V\,~ UltVl Date: October 16, 2008 To: Board of Director~ R. Solbrig From: Ivo Bergsohn ,J. ~. Re: Phase 1 Monitoring Well Installations, Diamond Valley, CA - Consultant Recommendation On September 30,2008, District staff solicited proposals from four consultants to conduct a monitoring well installation program in Diamond Valley, Alpine County, CA. Each of these firms has a Master Agreement for Consulting Services with the District: . AMEC, Sparks, NV; . Brown & Caldwell, Carson City, NV; . Farr West Engineering, Reno, NV; and . Stantec Consulting, Reno, NV. Proposals responding to the District's request were received from each of the consultants. Staff reviewed and ranked the submittals using the following criteria: . Completeness; . Qualifications; · Technical Approach; and . Efficiency. The attached scoring summaries provide the raw and weighted reviewer scores for each firm's submittal. Based on the results of this review, District staff recommends that the Board select Farr West Engineering to conduct the work in general accordance with their Proposal - Phase 1 Irrigation Fields Monitoring Well Installations, Diamond Valley, Alpine County, CA, dated October 12, 2008 and the District's Monitoring Well Installation Workplan dated September 29, 2008. District staff further recommends a cost ceiling of sixty-thousand dollars ($60,000.00) for this work. The cost ceiling is the average of the range of costs estimated to complete this work. Ce.: p, se.[vtto /-t, DoV\,ovnV\, FU,e 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 ";, ':..11;',,;''';' . 1',".'" SOUTH TAHOE PUBLIC UTILITY DISTRICT PHASE 1 MONITORING WELL INSTALLATIONS PROJECT CODE: 1029-8836/MEIK08 RFQ EVALUATION & SELECTION CRITERIA On a scale of 1 to 10 (1 = weak to 10 = strong) rank the proposals using the following criteria and enter your scores on the accompanying scoring sheet. CRITERIA DESCRIPTION WEIGHTING 1 Rank the overall completeness of the submittal. Does it include all components requested in the RFP, including example borehole log 0.20 2 Rank the project team in terms of qualifications necessary to complete the work, Does the project team include a: P.G.; C~57 Well Driller; P.LS.; and Certified Lab services. Rank the project team in terms of Firm's Approach. 0.20 3 0.35 4 From the estimated schedule and budget, rate your confidence regarding the project teams ability to successfully address the project needs in an efficient manner. 0.25 1.00 DVR_MW _Installations.xls 10/8/2008 ~J ,~ ..: J SOUTH TAHOE PUBLIC UTILITY DISTRICT PHASE 1 MONITORING WEll INSTAllATIONS SCORING SUMMARY FIRM 1 CRITERIA 2 3 TOTAL SCORE RAW 4 I III I IFarr West EnQineering I I Reviewer 11/1 8 II 8 II 7 II 7 II 30 I I Reviewer 211I 2 II 5 II 4 II 5 II 16 I Reviewer 3 I II II II II 0 I Reviewer 4 EErnrnEEI 37 I FWE Totals I 19 23 20 21 I 83 I onsultina I Reviewer 1 ill 7 II 5 II 7 II 7 II 26 I Reviewer 2111 3 II 5 II 5 II 5 II 18 I Reviewer 3111 II II II II 0 I Reviewer411EErnrnrnl 32 I Stantec Totalsll 19 17 20 20 I 76 IAMEC ReviEij!l 8 II 5 II 8 II 7 II 28 Revie I 3 II 5 II 5 II 5 II 18 I Reviewer 3111 " II II II 0 Reviewer4lBBffiEEElC]1 33 AMEC Totals 1 21 18 21 19 I 79 Brown & Caldwell Reviewer 111I 8 II 7 II 8 II 7 II 30 Reviewer 211I 2 II 5 II 5 II 5 I 17 Reviewer 311 I 0 I I Reviewer 411 10 8 8 6 I 32 I I B&C Totalsll 20 20 21 18 I 79 I DVR_MW _Installations,xls .; ~ 10/16/2008 ...:-~ ,,\J SOUTH TAHOE PUBLIC UTILITY DISTRICT PHASE 1 MONITORING WELL INSTALLATIONS SCORING SUMMARY I WEIGHTlNG!II 0.20 II 0.20 II 0.35 II 0.25 II 1.00 IFarr West Engineering III I Reviewer 111I 1.60 II 1.60 II 2.45 II 1,75 II 7040 I Reviewer 211I 0.40 II 1.00 II 1.40 II 1.25 II 4.05 I Reviewer 311I 0.00 II 0.00 II 0.00 II 0.00 II 0.00 I Reviewer 4111 1.80 II 2.00 II 3.15 II 2.25 II 9.20 I FWE Totalslll 3,80 II 4.60 II 7.00 II 5.25 II 20.65 Stan tee Consulting III Reviewer 111I 1.40 1.00 II 2.45 II 1.75 6,60 I Reviewer 211I 0.60 1.00 1.75 I 1.25 4.60 I Reviewer 311I 0.00 0.00 0.00 I 0.00 0.00 I Reviewer 4111 1.80 1.40 2.80 I 2.00 8.00 I Stantec Totalslll 3.80 3.40 II 7.00 II 5.00 II 19.20 AMEC II Reviewer 111 1.60 1.00 2.80 I 1.75 II 7.15 I Reviewer 211 0.60 1.00 I 1.75 II. 1.25 /I 4.60 Reviewer 3111 0.00 I 0.00 I 0.00 II 0.00 II 0.00 Reviewer 411I 2.00 II 1.60 II 2,80 II 1.75 II 8.15 AMEC Totalslll 4.20 II 3.60 II 7.35 II 4.75 II 19,90 IBrown & Caldwell III Reviewer 1 I 1.60 II 1.40 II 2.80 I 1.75 II 7.55 Reviewer 2 0040 I 1.00 II 1,75 1.25 II 4040 Reviewer 3 0.00 0.00 II 0.00 0.00 II 0.00 Reviewer 1.60 II 2.80 1.50 II 7.90 I B&C Totalslll 4.00 II 4.00 II 7.35 II 4.50 II 19.85 1 CRITERIA 2 3 TOTAL SCORE WEIGHTED FIRM 4 DVR_MW _Installations.xls 2 10/16/2008 SOUTH TAHOE PUBLIC UTILITY DISTRICT PHASE 1 MONITORING WELL INSTALLATIONS COST SUMMARY FIRM CONSULTANT DRILLING GEOTECH LAB SURVEYOR TOTAL Brown & Caldwell $ 21,320.00 $ 36,645.00 $ - $ 5,421.00 $ 3,045.00 $ 66,431.00 Farr West Engineering (Low) $ 15,550.00 $ 16,560.00 $ 2,880.00 $ 2,532.00 $ 2,900.00 $ 40,422.00 Farr West Engineering (High) $ 17,105.00 $ 49,270.00 $ 7,440.00 $ 3,376.00 $ 3,190.00 $ 80,381.00 Stantec Consulting $ 15,513.00 $ 39,122.60 $ 3,313.20 $1,474.00 $ 3,190.00 $ 62,612.80 AMEC $ 21,330.75 $ 18,169.25 $ $ 9,000.00 $ 2,500.00 $ 51,000.00 AVERAGE $ 60,169.36 (;Jf:n~ral M.flr1ilqer -:id':Jr'{;j H 50ibriq South Tahoe Public Utility District ;),mctor!, Ernie Claudio .Jamell R, JOrlet'f MElry Lou MOlOl1acher Dale Ri~ 1275 Meadow Creat Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 . Fax 530 541-0614 BOARD AGENDA ITEM 7b TO: Board of Directors FROM: Ross Johnson, Manager of Plant Operations MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Operations Department Hire REQUESTED BOARD ACTION: Approve hiring an Operator 1/111 six months in advance of an anticipated opening. DISCUSSION: One of the fifteen Operators has firm plans to retire in May of 2009. The operations department staffs the treatment plant 24/7/365. It takes six months to a year to develop the proficiency necessary to independently handle routine operations. A shift of two to four operators is solely responsible for the immediate oversight of all District facilities more than 75% of the time (nights, weekends, and holidays). The District is required by state law to have a Grade III or higher operator on duty at all times. It takes four years for a high school graduate to obtain a Grade III certification. In order to assure appropriate staffing to protect the public and the operators, hiring in anticipation of a vacant position is desirable. This request would allow hiring one additional operator approximately 6 months in advance of an anticipated vacancy. SCHEDULE: Recruitment process to begin as soon as possible. COSTS: Estimated $36,000. (Six month or less overlap in salaries partially offset by reduced overtime. ) ACCOUNT NO: 1006-4101 plus benefits BUDGETED AMOUNT REMAINING: $O-contingency transfer requested ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO -95- CATEGORY: Sewer cJencral Manaqcr Vichard H Soibrig South Tahoe Public Utility District DiwctG'n, Ernie Ciaudio ,)amce> R. Jones Mary Lou Mo!>vacher Dale Ri~e Eric Schafer 1215 Meadow Creet Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 · Fax 530 541-0614 BOARD AGENDA ITEM 7c TO: Board of Directors FROM: Ross Johnson, Manager of Plant Operations MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: ElectricallnstrumentationlTechnician 1/11 REQUESTED BOARD ACTION: Authorize hiring a full time permanent, Electrician 1/11 with the Electrical Department to return to four person staff through attrition. DISCUSSION: The four person electrical department has been running without one Electrician II for six months due to a medical leave of absence. It is unknown when the absent employee will be able to return to work. Attempts to hire a limited term Electrician have failed and will no longer be pursued. Preventative maintenance projects have slipped and what could have been in-house improvements have had to be outsourced. The authorization of an Electrician 1/11 position will allow the department to keep up with the current workload. Should the employee on medical leave of absence return to work, the department would have an opportunity to catch up on deferred projects. The Electrical Department would return to normal four person staff through attrition. SCHEDULE: Recruitment process to start as soon as possible COSTS: Estimated, $99,806 ACCOUNT NO: 1003/2003-4101 plus benefits BUDGETED AMOUNT REMAINING: $0 Contingency transfer requested ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO -97- CATEGORY: Sewer GtJl1eral Mi~nal!er Richard H 50lbriq South Tahoe Public Utility District Drrectcm" Emle Claudio Jamc$ R, JOM$ Mary Lou M06vachecr Dale Ritie Eric Schafer 1275 Meadow Creat Drive. South Lake Tahoe. CA 96150 Phone 530 544-6474 · Fax 550 541-0614 BOARD AGENDA ITEM 7d TO: Board of Directors FROM: John Thiel, Principal Engineer MEETING DATE: October 16, 2008 ITEM - PROJECT NAME: Twin Peaks Booster Station and Waterline Replacement REQUESTED BOARD ACTION: (1) Approve the initial study and the determination of no significant effect on the environment; (2) Authorize the preparation of a Notice of Intent to Adopt a Negative Declaration with submittal to the State Clearinghouse; and (3) Publish a notice in the Tahoe Tribune with provisions for a public hearing. DISCUSSION: In compliance with CEQA, District staff and our consultant, Auerbach Engineering, have completed an environmental review of the proposed project and made a determination that the project could not have a significant effect on the environment. This initial study (CEQA Appendix G) is included here as an attachment. With Board approval, staff will file a Notice of Intent to Adopt a Negative Declaration with the State Clearinghouse, publish such notice in the Tahoe Tribune, provide for a 30-day review period, and hold a public hearing at a future Board meeting (most likely on December 4,2008). SCHEDULE: Immediately following Board approval. COSTS: Less than $1,000 for newspaper advertisement. ACCOUNT NO: 2029-7070/TPBSTR BUDGETED AMOUNT REMAINING: $86,818 ATTACHMENTS: Determination of Negative Declaration, Environmental Checklist Form, CEQA Appendix G. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Water -99- Appendix G Environmental Checklist Form 1. Project title: Twin Peaks Booster Station and Waterline Replacement Project 2. Lead agency name and address: South Tahoe Public Utility District (STPUD) 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 3. Contact person and phone number: Jimmie Hoggatt, 530.543.6206 4. Project location: 1012 Industrial Ave., South Lake Tahoe, CA 96140 APN #032-314-13 5. Project sponsor's name and address: STPUD Same as above 6. General plan designation: Industrial 7. Zoning: Commercial-Public Service 8. Description of project: (Describe the whole action involved, including but not limited to later phases of the project, and any secondary, support, or off-site features necessary for its implementation. Attach additional sheets if necessary.) See attached Project Description. 9. Surrounding land uses and setting: Briefly describe the project's surroundings: See attached Project Description. 10. Other public agencies whose approval is required (e.g., permits, financing approval, or -101- participation agreement.) See attached Project Description, ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" as indicated by the checklist on the following pages. D Aesthetics D Agriculture Resources D Air Quality D Biological Resources D Cultural Resources D Geology/Soils D Hazards & 0 Hydrology/Water 0 Land Use/Planning Hazardous Materials Quality D Mineral Resources 0 Noise 0 Population/Housing D Public Services 0 Recreation 0 T ransportation/T raffic 0 Utilities/Service 0 Mandatory Findings of Significance Systems DETERMINATION: (To be completed by the Lead Agency) On the basis of this initial evaluation: 1XJ I find that the proposed project COULD NOT have a Significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a "potentially significant impact" or "potentially significant unless mitigated" impact on the environment, but at least one effect 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. D D o -102- o I find that although the propos~'!d project could have a significant effect on the environment, because all potentially significant effects (a) have been analyzed adequately in an earlier EIR or NEGATIVE DECLARATION pursuant to applicable standards, and (b) have been avoided or mitigated pursuant to that earlier EIR or NEGATIVE DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. ~~ Signature ,0 Po( fit< D te Bree Allen Printed Name STPUD For EVALUATION OF ENVIRONMENTAL IMPACTS: 1) A brief explanation is required for all answers except "No Impact" answers that are adequately supported by the information sources a lead agency cites in the parentheses following each question. A "No Impact" answer is adequately supported if the referenced information sources show that the impact simply does not apply to projects like the one involved (e.g., the project falls outside a fault rupture zone). A "No Impact" answer should be explained where it is based on project-specific factors as well as general standards (e.g., the project will not expose sensitive receptors to pollutants, based on a project-specific screening analysis). 2) All answers must take account of the whole action involved, including off-site as well as on-site, cumulative as well as project-level, indirect as well as direct, and construction as well as operational impacts. 3) Once the lead agency has determined that a particular physical impact may occur, then the checklist answers must indicate whether the impact is potentially significant, less than significant with mitigation, or less than significant. "Potentially Significant Impact" is appropriate if there is substantial evidence that an effect may be significant. If there are one or more "Potentially Significant Impact" entries when the determination is made, an EIR is required. 4) "Negative Declaration: Less Than Significant With Mitigation Incorporated" applies where the incorporation of mitigation measures has reduced an effect from "Potentially Significant Impact" to a "Less Than Significant Impact." The lead agency must describe the mitigation measures, and briefly explain how they reduce the effect to a less than significant level (mitigation measures from "Earlier Analyses," as described in (5) below, may be cross-referenced). 5) Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEQA process, an effect has been adequately analyzed in an earlier EIR -103- or negative declaration. Section 15063(c)(3)(D). In this case, a brief discussion should identify the following: a) Earlier Analysis Used. Identify and state where they are available for review. b) Impacts Adequately Addressed. Identify which effects from the above checklist were within the scope of and adequately analyzed in an earlier document pursuant to applicable legal standards, and state whether such effects were addressed by mitigation measures based on the earlier analysis. c) Mitigation Measures. For effects that are "Less than Significant with Mitigation Measures Incorporated," describe the mitigation measures which were incorporated or refined from the earlier document and the extent to which they address site-specific conditions for the project. 6) Lead agencies are encouraged to incorporate into the checklist references to information sources for potential impacts (e.g., general plans, zoning ordinances). Reference to a previously prepared or outside document should, where appropriate, include a reference to the page or pages where the statement is substantiated. 7) Supporting Information Sources: A source list should be attached, and other sources used or individuals contacted should be cited in the discussion. 8) This is only a suggested form, and lead agencies are free to use different formats; however, lead agencies should normally address the questions from this checklist that are relevant to a project's environmental effects in whatever format is selected. 9) The explanation of each issue should identify: a) the significance criteria or threshold, if any, used to evaluate each question; and b) the mitigation measure identified, if any, to reduce the impact to less than significance -104- SAMPLE QUESTION Issues: Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact I. AESTHETICS -- Would the project: a) Have a substantial adverse effect on a 0 0 0 1m scenic vista? b) Substantially damage scenic resources, 0 0 1m 0 including, but not limited to, trees, rock outcroppings, and historic buildings within a state scenic highway? c) Substantially degrade the existing visual 0 0 [I 0 character or quality of the site and its surroundings? d) Create a new source of substantial light or 0 0 0 1m glare which would adversely affect day or nighttime views in the area? II. AGRICULTURE RESOURCES: In determining whether impacts to agricultural resources are significant environmental effects, lead agencies may refer to the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Dept. of Conservation as an optional model to use in assessing impacts on agriculture and farmland. Would the project: a) Convert Prime Farmland, Unique 0 0 0 ([I Farmland, or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non- agricultural use? b) Conflict with existing zoning for agricultural 0 0 0 1m use, or a Williamson Act contract? c) Involve other changes in the existing 0 0 0 1m environment which, due to their location or nature, could result in conversion of Farmland, to non-agricultural use? -105- Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact III. AIR QUALITY -- Where available, the significance criteria established by the applicable air quality management or air pollution control district may be relied upon to make the following determinations. Would the project: a) Conflict with or obstruct implementation of 0 0 0 ([J the applicable air quality plan? b) Violate any air quality standard or 0 0 [J 0 contribute substantially to an existing or projected air quality violation? c) Result in a cumulatively considerable net 0 0 0 ([J increase of any criteria pollutant for which the project region is non-attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone precursors)? d) Expose sensitive receptors to substantial 0 D 0 [J pollutant concentrations? e) Create objectionable odors affecting a 0 D 0 [J substantial number of people? IV. BIOLOGICAL RESOURCES -- Would the project: a) Have a substantial adverse effect, either 0 D 0 /Xl directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? b) Have a substantial adverse effect on any 0 D 0 [J riparian habitat or other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or US Fish and Wildlife Service? c) Have a substantial adverse effect on 0 0 0 [J federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, -106- Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact filling, hydrological interruption, or other means? d) Interfere substantially with the movement 0 0 0 III of any native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? e) Conflict with any local policies or 0 0 0 III ordinances protecting biological resources, such as a tree preservation policy or ordinance? f) Conflict with the provisions of an adopted 0 0 0 III Habitat Conservation Plan, Natural Community Conservation Plan, or other approved local, regional, or state habitat conservation plan? V. CUL TURAL RESOURCES -- Would the project: a) Cause a substantial adverse change in the 0 0 [J 0 significance of a historical resource as defined in ~ 15064.5? b) Cause a substantial adverse change in the 0 0 [J 0 significance of an archaeological resource pursuant to ~ 15064.5? c) Directly or indirectly destroy a unique 0 0 [J 0 paleontological resource or site or unique geologic feature? d) Disturb any human remains, including 0 0 [J 0 those interred outside of formal cemeteries? VI. GEOLOGY AND SOILS -- Would the project: a) Expose people or structures to potential 0 0 ITI D substantial adverse effects, including the risk of loss, injury, or death involving: i) Rupture of a known earthquake fault, as 0 0 0 m delineated on the most recent Alquist-Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special Publication 42. -107- Potentially Significant Impact Less Than Significant with Mitigation Incorporated Less Than Significant Impact No Impact ii) Strong seismic ground shaking? D D D [J iij) Seismic-related ground failure, including D D D [J liquefaction? iv) Landslides? D D D [J b) Result in substantial soil erosion or the D D D rEI loss of topsoil? c) Be located on a geologic unit or soil that is D D D rEI unstable, or that would become unstable as a result of the project, and potentially result in on- or off-site landslide, lateral spreading, subsidence, liquefaction or collapse? d) Be located on expansive soil, as defined in D D D [J Table 18-1-B of the Uniform Building Code (1994), creating substantial risks to life or property? e) Have soils incapable of adequately D D D [J supporting the use of septic tanks or alternative waste water disposal systems where sewers are not available for the disposal of waste water? VII. HAZARDS AND HAZARDOUS MATERIALS -- Would the project: a) Create a significant hazard to the public or D D [J D the environment through the routine transport, use, or disposal of hazardous materials? b) Create a significant hazard to the public or D D rEI D the environment through reasonably foreseeable upset and accident conditions involving the release of hazardous materials into the environment? c) Emit hazardous emissions or handle D D [I D hazardous or acutely hazardous materials, substances, or waste within one-quarter mile of an existing or proposed school? -108- Less Than Potentially Sign ificant Less Than with Significant Mitigation Significant No Impact Incorporated impact Impact d) Be located on a site which is included on a D D CJ ~ list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result, would it create a significant hazard to the public or the environment? e) For a project located within an airport land D D CJ ~ use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project result in a safety hazard for people residing or working in the project area? f) For a project within the vicinity of a private D D CJ ~ airstrip, would the project result in a safety hazard for people residing or working in the project area? g) Impair implementation of or physically D D CJ [J interfere with an adopted emergency response plan or emergency evacuation plan? h) Expose people or structures to a D D CJ [J significant risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? VIII. HYDROLOGY AND WATER QUALlTY- - Would the project: a) Violate any water quality standards or D D 1m D waste discharge requirements? b) Substantially deplete groundwater D D l[J D supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? c) Substantially alter the existing drainage D D 1m D pattern of the site or area, including through the alteration of the course of a stream or -109- Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact river, in a manner which would result in substantial erosion or siltation on- or off-site? d) Substantially alter the existing drainage 0 0 [J 0 pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface runoff in a manner which would result in flooding on- or off-site? e) Create or contribute runoff water which 0 0 [J 0 would exceed the capacity of existing or planned stormwater drainage systems or provide substantial additional sources of polluted runoff? f) Otherwise substantially degrade water 0 D [J 0 quality? g) Place housing within a 1 DO-year flood 0 0 D [J hazard area as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? h) Place within a 1 aD-year flood hazard area 0 0 0 [J structures which would impede or redirect flood flows? i) Expose people or structures to a significant 0 D D [J risk of loss, injury or death involving flooding, including flooding as a result of the failure of a levee or dam? j) Inundation by seiche, tsunami, or mudflow? 0 0 D [J IX. LAND USE AND PLANNING - Would the project: a) Physically divide an established 0 D D [J community? b) Conflict with any applicable land use plan, 0 0 [J 0 policy, or regulation of an agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? c) Conflict with any applicable habitat 0 0 [] 0 conservation plan or natural community conservation plan? -110- Potentially Significant Impact Less Than Significant with Mitigation Incorporated Less Than Significant Impact No Impact X, MINERAL RESOURCES -- Would the project: a) Result in the loss of availability of a known 0 0 0 [I mineral resource that would be of value to the region and the residents of the state? b) Result in the loss of availability of a locally- 0 0 0 [J important mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? XI. NOISE -- Would the project result in: a) Exposure of persons to or generation of 0 0 0 [J noise levels in excess of standards established in the local general plan or noise ordinance, or applicable standards of other agencies? b) Exposure of persons to or generation of 0 0 0 [J excessive groundborne vibration or ground borne noise levels? c) A substantial permanent increase in 0 0 0 [J ambient noise levels in the project vicinity above levels existing without the project? d) A substantial temporary or periodic 0 0 [I 0 increase in ambient noise levels in the project vicinity above levels existing without the project? e) For a project located within an airport land 0 0 0 [J use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project expose people residing or working in the project area to excessive noise levels? f) For a project within the vicinity of a private 0 0 0 [J airstrip, would the project expose people residing or working in the project area to excessive noise levels? -111- Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact XII. POPULATION AND HOUSING -- Would the project: a) Induce substantial population growth in an 0 0 0 [I area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of roads or other infrastructure)? b) Displace substantial numbers of existing 0 0 0 [J housing, necessitating the construction of replacement housing elsewhere? c) Displace substantial numbers of people, 0 0 0 [I necessitating the construction of replacement housing elsewhere? XIII. PUBLIC SERVICES a) Would the project result in substantial adverse physical impacts associated with the provision of new or physically altered governmental facilities, need for new or physically altered governmental facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other performance objectives for any of the public services: Fire protection? 0 0 0 [J Police protection? 0 0 0 [J Schools? 0 0 0 [I Parks? 0 0 0 [I Other public facilities? 0 0 0 [I XIV. RECREATION a) Would the project increase the use of 0 0 0 [J existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? -112- Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact b) Does the project include recreational 0 0 0 [J facilities or require the construction or expansion of recreational facilities which might have an adverse physical effect on the environment? XV. TRANSPORTATIONrrRAFFIC -- Would the project: a) Cause an increase in traffic which is 0 0 I'EJ 0 substantial in relation to the existing traffic load and capacity of the street system (i.e., result in a substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections )? b) Exceed, either individually or cumulatively, 0 0 0 rEJ a level of service standard established by the county congestion management agency for designated roads or highways? c) Result in a change in air traffic patterns, 0 0 0 [J including either an increase in traffic levels or a change in location that results in substantial safety risks? d) Substantially increase hazards due to a 0 0 r8l 0 design feature (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? e) Result in inadequate emergency access? 0 0 0 [J f) Result in inadequate parking capacity? 0 0 0 [J g) Conflict with adopted policies, plans, or 0 D 0 [J programs supporting alternative transportation (e.g., bus turnouts, bicycle racks)? XVI. UTILITIES AND SERVICE SYSTEMS-- Would the project: a) Exceed wastewater treatment 0 D 0 [J requirements of the applicable Regional Water Quality Control Board? -113- Less Than Potentially Significant Less Than with Significant Mitigation Significant No Impact Incorporated Impact Impact b) Require or result in the construction of D 0 [J 0 new water or wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? c) Require or result in the construction of new D 0 [J D storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? d) Have sufficient water supplies available to D 0 D !XI serve the project from existing entitlements and resources, or are new or expanded entitlements needed? e) Result in a determination by the D 0 D !XI wastewater treatment provider which serves or may serve the project that it has adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? f) Be served by a landfill with sufficient D 0 D [J permitted capacity to accommodate the project's solid waste disposal needs? g) Comply with federal, state, and local D 0 D rEI statutes and regulations related to solid waste? XVII. MANDATORY FINDINGS OF SIGNIFICANCE a) Does the project have the potential to D 0 !XI D degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? b) Does the project have impacts that are D 0 [J D individually limited, but cumulatively considerable? ("Cumulatively considerable" means that the incremental -114- Potentially Significant Impact Less Than Significant with Mitigation Incorporated Less Than Significant Impact No Impact effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects)? c) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? o o [J o Note: Authority cited: Sections 21083 and 21087, Public Resources Code. Reference: Sections 21080(c), 21080.1, 21080.3, 21082.1, 21083, 21083.3, 21093, 21094, 21151, Public Resources Code; Sundstrom v. County of Mendocino, 202 Cal.App.3d 296 (1988); Leonoff v. Monterey Board of Supervisors, 222 Cal.App.3d 1337 (1990). -115- Twin Peaks Pump Station and Waterline PROJECT SUMMARY REPORT INTRODUCTION The South Tahoe Public Utility District (District) is located in California on the south shore of Lake Tahoe, delivering domestic water supply for an estimated 14,000 residential and 600 commercial customers. STPUD also provides sewage collection, treatment and disposal for an estimated 17,000 connections. Since the Angora Fire in the summer of 2007, the District has been concerned about providing reliability and redundancy for all transmission and distribution infrastructure systems, to maintain fire fighting capabilities in the event that one or more facilities becomes disabled during a fire event. One area where the current infrastructure has been identified with limitations is the South Tahoe High School. Therefore, the District has proposed the construction of the Twin Peaks Booster Station and Waterline Project (Project). The Project includes the construction of a booster station building housing pumps and related equipment and related 12-inch diameter water mains in Lake Tahoe Blvd. Figure 1 depicts the concept plan. Project Location The booster station will be located approximately 2,080 feet south of the intersection of Industrial Ave. and Lake Tahoe Blvd. on a proposed 60-foot x 80-foot parcel, easterly and adjacent to Lake Tahoe Blvd. The site for the proposed booster station includes an existing STPUD-owned parcel (APN 032-314-13), and a portion of the adjoining parcel (APN 032-314- 14) currently under separate ownership. The parcels are located within the City of South Lake Tahoe, and are bordered to the west and south by the unincorporated area of EI Dorado County. Existing Conditions The existing STPUD parcel is small (25' x 50'), and includes an abandoned water well and associated pump building. The parcel and well facilities were purchased by STPUD from the Angora Water Company in the 1970's, but no longer serves any function as part of the STPUD water infrastructure. The adjoining parcel to the north and east is owned by Delta Tahoe, Inc., is approximately 1.89 acres in size, and is occupied by automobile repair facilities and outdoor paved parking areas. The proposed project will require the acquisition of land from Delta Tahoe Inc., through a Minor Boundary Line Adjustment (MBLA). The remaining portions of the project are located within the right-of-way of Lake Tahoe Blvd., between the booster station site and Viking Road approximately 3,510 lineal feet to the north. Lake Tahoe Blvd. is currently a 4-lane paved road. There is an existing 12-inch water main running parallel to Lake Tahoe Blvd. on the west side of the roadway. Other underground utilities exist within the roadway as well. This portion of the project area is within the unincorporated area of EI Dorado County. FINAL -- OCTOBER 7, 2008 J:\0071 ,05\Docs\Planning\CEQA\71 ,05 _Project Description,doc -116- -117- I- o w .., z ~ 0 ~ to- W <( Z ~ ~ 0 0:: co a. w 0 ~ ~ ~o 0 ~ g~ u QZ Cia I!I z:3T" ~~ Z c{Cl.o!:3 tt OZt-z 1l.Q ... _Cl.GlW:E ... I-w'" ::J Z c{0 ::lIOn. I-Z~ 8 i!i enOu.;:::.c Z 0::0 o~ ... W Z.c I- _-:r en ~B u o -OW <( o 0:. m ID ~ en ... ~ ::J ~ <( ~ Z ~ PROJECT DESCRIPTION The Project consists of the construction of a new booster station adjacent to Lake Tahoe Blvd., and associated underground pipelines and utilities located in Lake Tahoe Blvd. The project is proposed to be constructed during the 2009 construction season, between the months of May and October. Booster Station The proposed booster station building is a masonry block structure with slab floor and wood framed roof structure. The building is approximately 38 feet in length, 27 feet in width and 27 feet tall. The building will house three vertical turbine pumps, backup power generator, motor controls and related equipment. Site work associated with the building includes approximately 2,700 SF of asphalt paving for access by maintenance vehicles. This includes a 20-foot wide driveway connection to Lake Tahoe Blvd., with tapers designed to the requirements of EI Dorado County Dept. of Transportation (DOT). The site will be fenced for security purposes. The South Y Industrial Tract Community Plan (Plan) includes the area about one-mile southwest of the South Tahoe "Y", east of Lake Tahoe Blvd. and generally includes all properties south of D St., between Industrial Ave. and Lake Tahoe Blvd. The plan states that all parcels along Lake Tahoe Blvd. shall be required to screen all development. The screening proposed by the District solid wood fence along Lake Tahoe Blvd. with a wrought iron or chain link fence, six feet high along the north, east and west property lines. The access gate will be operated manually and will a swing type gate. Site work will include installation of drainage improvements designed to collect, treat and dispose of runoff associated with a 100-year storm from all impervious surfaces on the site. Storm water treatment and snow storage will be located on the east side of the site. Drainage from the northerly building roof line would be collected in a drip line infiltration trench along the north property line. The pavement would be graded to slope to the east and to facilitate drainage collection and treatment. Materials and equipment for construction of the project would be staged immediately to the north of the booster station site, on existing paved areas. Water Mains The booster station will lift water from the pressure zone around the Industrial Blvd. area to the high school. A 12-inch diameter water line will be constructed in Lake Tahoe Blvd. from the intersection of Industrial Blvd. to the booster station (approximately 415 feet), to provide the water supply (suction line) to the pump. This portion of the water line will be located in the westerly edge of the southbound lane of Lake Tahoe Blvd. A 12-inch diameter pump discharge FINAl-- OCTOBER 7,2006 J:\0071 ,05\Docs\Planning\CEQA\71 ,OS_Project Description.doc 2 -118- line will be placed from the booster station to D Street (approximately 2,150 feet) where it will connect to the existing South Tahoe High School (STHS) 8-inch water main at the northwest corner of D Street and Lake Tahoe Blvd. and will tie into an existing 12-inch waterline that will convey flows up Lake Tahoe Blvd. to two water tanks that would support fire flow. The suction line and the discharge line will occupy the same trench to the intersection of Industrial Ave. From Industrial Ave. to D Street, the discharge line will be placed in the center of the easterly southbound lane of Lake Tahoe Blvd. All trench construction within Lake Tahoe Blvd. will occupy only one lane of traffic in any direction, such that three lanes will be available for traffic during construction. Materials for the proposed water lines will be polyvinyl chloride pipe (PVC) or ductile iron. Open cut trenching methods will be used to allow for continues service of the existing water mains. Standard trench depth under the paved surface will be 5-1/2 feet, allowing for 48-inches of pipe cover. The pipelines will be deeper in the vicinity of Industrial Ave. to provide clearance to existing water lines in that area. Trench surface restoration will consist of a 2-inch grind over the entire lane width by the pipeline length within the roadway, and an asphalt overlay to match existing grades. Other Utilities Primary power will be provided to the site through installation of underground conduits from a pole located approximately 200-feet to the south of the site. The conduits will be placed east of the roadway shoulder, at the bottom of the roadway fill slope and clear of the pavement. Boundary Line Adjustment Parcel boundaries will be adjusted to accommodate the booster station building and site work. The existing parcel has 25-feet of frontage along Lake Tahoe Blvd., and a depth of 50-feet. STPUD will acquire additional land to the north and east from Delta Tahoe, Inc. The adjusted parcel will have 50-feet of frontage, with a depth of aO-feet. The property to be acquired by the STPUD to complete the project is currently entirely paved. Other Agency Approvals Required EI Dorado County (County) A roadway encroachment permit will be will be required for the driveway access to the booster pump station from Lake Tahoe Blvd. and for the pipeline proposed within the County road right-of-way. City of South Lake Tahoe (City) A roadway encroachment permit will be will be required for that portion of the pipeline FINAL - OCTOBER 7, 2008 J:\0071 ,05\Docs\Planning\CEQA\71 ,05 _Project Description.doc 3 -119- within the City road right-of-way. In addition, an application for Minor Boundary Line Adjustment will be submitted for the modifications for the boundaries of the existing District and Delta Tahoe Inc. properties. The booster station building may be subject to Minor Design Review through the City Community Development Dept. - Planning Division. Tahoe Regional Planning Agency (TRPA) The TRPA will require Project Review for the booster station, pipelines and Minor Boundary Adjustment. This will be done through submittal of a Public Service Application to TRPA. EXPANDED RESPONSES TO ENVIRONMENTAL CHECKLIST I. Aesthetics The site is currently developed with a structure, fencing and paving. Land uses to the north and east are industrial. Existing views from the roadway will change as a result of the project, but will not be out of character with the existing developed conditions. No exterior lighting or reflective surfaces are proposed. II. Agricultural Resources No agricultural lands are affected. III. Air Quality Normal operation of the facility will not result in impacts to air quality. Air quality impacts due to emissions during construction of the project will be mitigated through implementation of standard conditions of approval in accordance with Chapter 91 of the TRPA Code. IV. Biological Resources The project is proposed within an urbanized, previously developed area, and within the paved roadway of Lake Tahoe Blvd. No biological resources of significance have been inventoried in this area. V. Cultural Resources No known cultural resources exist in the project area. Previously undiscovered cultural resources may be impacted during construction. This potential impact will be mitigated through identification and protection of previously undiscovered cultural resources in accordance with the provisions of Chapter 29 of the TRPA Code. VI. Geology and Soils FINAL -, OCTOBER 7, 2008 J:\OO71 ,05\Docs\Planning\CEQA\71.05 _Project Description,doc 4 -120- The project geotechnical report prepared by Stantech (June 2008) identified no unstable soils or potential for liquefaction. The closest fault lies % mile to the south of the booster station, but its existence was deemed uncertain. Earthwork and ground disturbance required for construction of the project is summarized in Table 1, below: Table 1 Earthwork/Ground Disturbance Twin Peaks Booster Station and Waterline Project STPUD Total Area of Total Export Total Import Total Import Disturbance (sf) 1 (cy)2 Structural/Bedding (cy) Native (cy) Booster Station 4,800 304 154 150 Water Mains Single Trench 3 5,205 1,060 482 578 Double Trench 4 1,656 337 153 184 Total 11,661 1,701 789 912 Notes: 1. sf = square footage 2. cy = cubic yardage 3. The single trench contains one 12-inch water main and is 3-feet wide, 4. The double trench contains two 12-inch water mains and is 4-feet wide. The geotechnical report prepared by Stantec Consulting dated June 2008 recommends that the entire booster station building footprint area be over- excavated to approximately four feet below the existing surface. That material is to be replaced with structural fill to the proposed pad grade. The report also recommends that bedding material be placed in the bottom of pipeline excavations from the bottom of the trench to 12-inches above the top of pipe, with the remainder of the trench filled with native backfill. VII. Hazards and Hazardous Materials No hazardous materials will be routinely transported or stored during operation of the project. Construction of the project will involve the transport and storage of fuels, paints and other flammable and/or toxic materials, and construction of the project could expose workers to hazards due to. This potential impact will be mitigated through preparation and implementation of a Health and Safety Plan by the project contractor. FINAL - OCTOBER 7, 2008 J :\0071 ,05\Docs\Planning\CEQA\71 ,OS_Project Description,doc 5 -121- VIII. Hydrology and Water Quality The project will involve excavation and disturbance of soils, and as such there is a potential for impacts to surface and ground water quality. These impacts will be mitigated through implementation of Best Management Practices (BMP's). Project BMP's shall include installation and monitoring of temporary erosion protection and water quality treatment systems, permanent water quality treatment systems, and erosion controls and revegetation all in accordance with TRPA requirements. Permanent water quality treatment systems shall be designed to treat and retain the runoff associated with a 20-year, 1-hour storm from all proposed impervious surfaces. The project includes a storm water detention facility sized to accommodate a higher quantity of runoff, to reduce the likelihood of offsite discharge to downstream properties. According to the geotechnical report, groundwater was located at 21-feet below the booster station site and between 2 and 8-feet throughout the pipeline alignment. Groundwater levels can fluctuate significantly during different times of the year with typically higher groundwater levels encountered during spring runoff. The field exploration done for the geotechnical report was completed in May when groundwater levels were likely higher than most times of the year. Due to the anticipated depth of the water mains, dewatering can be achieved by pumping directly from the bottom of the excavation. The contractor will be required to submit a dewatering plan for District and TRPA approval prior to beginning construction, demonstrating how dewatering will be conducted to prevent impacts to water resources. IX. Land Use and Planning The proposed land use associated with the booster station is consistent with the South Wye Industrial Tract Community Plan (CP), which classifies the land use as Commercial-Public Service. The project as proposed includes the construction of a paved driveway from Lake Tahoe Boulevard into the booster station site. The CP, adopted in March 2003, includes Policy F, which implements Objective 2 of the Transportation Goal 1. Policy F provides that "No new ingress/egress points shall be access to Lake Tahoe Boulevard." The parcel upon which the Twin Peaks Booster Station will be located was created in 1965 through transfers from Inter-County Title to Delta Terminals, Inc. and Angora Water Company. When the parcel was created, there were no access rights or easements reserved or created, as the parcel abuts Lake Tahoe Boulevard. While since that time the STPUD may have has permissive access to the parcel from neighboring landowners, the parcel's rights as to ingress and egress were and have FINAl- OCTOBER 7, 2008 J:\0071 ,05\Docs\Planning\CEQA\71.05_Projecl Description,doc 6 -122- been from Lake Tahoe Boulevard since the parcel's creation. For that reason, the District's access (ingress/egress) of the parcel from Lake Tahoe Boulevard is not "new" ingress and egress, as prohibited by the CP, as it has existed for over 40 years. Accordingly, STPUD's "project" - the placement of a booster station on the former well site and the access of the station by District staff - includes nothing inconsistent with the CP. X. Mineral Resources There are no mineral resources identified on the site. XI. Noise The booster station will not generate noise during normal operation. Construction of the project will subject adjoining properties to short-term noise impacts as a result of the running of heavy equipment and tools. As the project is being conducted within an industrial neighborhood, there are no sensitive receptors to temporary noise during construction, and this impact will be less than significant. XII. Population and Housing The infrastructure proposed by this project will provide for enhanced fire suppression for existing developed areas, and is not planned to provide supplemental water supply for domestic use purpose. The project therefore is not growth inducing. XIII. Public Services The project proposes to enhance public services (fire suppression). XIV. Recreation The project proposes no new recreational facilities, and does not impact any recreational opportunities. XV. Transportation/Traffic No long term impacts to traffic or transportation are expected as a result of the project. Access to the site from lake Tahoe Boulevard will be necessary for maintenance and monitoring purposes, but this would be very infrequent (once per week). The project will result in short term impacts to traffic in the vicinity of the project during construction, as a result of the single lane closures and excavating equipment operating in the roadway and intersection. These short term impacts will be mitigated through preparation and approval of a traffic control plan, which must be approved by EI Dorado County DOT prior to construction. FINAL - OCTOBER 7. 2008 J:\0071 ,05\Docs\Planning\CEQA\71 ,OS_Project Description,doc 7 -123- XVI. Utilities and Service Systems The Project will not generate wastewater during normal operation. During maintenance to the pump station building, the inside of the building may require occasional washing. A drain has been installed inside the building to collect any wastewater and connects to a sump outside the building in the driveway. A vactor truck will collect the wastewater generated from the washing of the building and dispose of it appropriately. This impact will be less than significant. The Project will result in the construction of new stormwater drainage facilities. The storm water treatment includes the following: · Trench Drain . Catch Basin . Storm Drain Piping . Underground Infiltration System. This impact will be less than significant. BEST MANAGEMENT PRACTICES As required by the Regional Water Quality Control Board- Lahontan Region (Lahontan) and TRPA appropriate project Best Management Practices (BMPs) both temporary and permanent will be installed. The following are descriptions of both the permanent and temporary BMPs. TEMPORARY BMPs Temporary erosion control will be provided during the construction of the Project. All BMP's will be monitored on a daily basis and any problems will be immediately rectified and include the following: 1. Soil Protection Measures 2. Erosion Control Fencing 3. Tree Protection Fencing 4. Gravel Bag Check Dam 5. Dust Control PERMANENT BMPs Permanent BMP's will be implemented for long-term erosion control. All permanent BMP's will be in-place at the conclusion of the construction of the Project. 1. Stormwater Treatment a. Trench Drain b. Catch Basin c. Storm Drain Piping d. Underground Infiltration System. FINAL - OCTOBER 7, 2008 J:\OO71.05\Docs\Planning\CEQA\71 ,OS_Project Descriplion,doc 8 -124- PAYMENT OF CLAIMS FOR APPROVAL October 16, 2008 Payroll 10/8/08 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 T alaI -125- 10/8/08 384.62 15,431.09 91,569.28 27,311.56 17,858.96 2,317.02 87.00 460.15 200,035.91 17,547.96 373,003.55 373,003.55 373,003.55 0.00 17,888.01 49,871.83 0.00 0.00 67,759.84 390,365.77 114,587.94 577.00 32,300.00 537,830.71 978,594.10 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type 3T EQUIPMENT CO UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 1,673.70 Check Total: _ - 1,673.70 AP- 00070911 MW A -1 CHEMICAL INC GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 1,456.96 Check Total: 1,456.96 AP 00070912 MW ACCOUNTEMPS FINANCE CONTRACT SERVICE 1039 - 4405 994.84 ACCOUNTEMPS FINANCE CONTRACT SERVICE 2039 - 4405 994.84 Check Total: 1 989.68 AP 00070913 MW ACCURATE AUDIO & VIDEO DIO AUDIO /VISUAL 1027 - 4940 346.84 ACCURATE AUDIO & VIDEO DIO AUDIO /VISUAL 2027 - 4940 346.83 Check Total: 693.67 AP 00070914 MW ACWA HEALTH BENEFITS AUTHORITY GEN & ADMIN VISION INS 1000 - 2530 2,608.80 Check Total: 2,608.80 AP 00070915 MW AIR PERFECTION HEAVY MAINT EXPORT /FRCE MAIN 1004 - 6047 428.12 Check Total: 428.12 AP 00070916 MW ALPEN SIERRA COFFEE FINANCE OFC SUPPLY ISSUE 1039 - 6081 240.00 r rn Check Total: 240.00 AP 00070917 MW ALPINIE COUNTY CHAMBER DIAMOND VLY RNCH DUES /MEMB /CERT 1028 - 6250 235.00 Check Total: 235.00 AP 00070918 MW ALPINE, COUNTY OF DIAMOND VLY RNCH OPERATING PERMIT 1028 - 6650 115,700.00 Check Total: 115,700.00 AP 00070919 MW ALSBURY, JAY INFORMATION SYS TRAVEL /MEETINGS 1037 - 6200 122.78 ALSBURY, JAY INFORMATION SYS TRAVEL/MEETINGS 2037 - 6200 122.77 Check Total: 245.55 AP 00070920 MW AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 772.42 Check Total: 772.42 AP 00070921 MW AT &T GEN & ADMIN TELEPHONE 1000 - 6310 294.50 AT &T GEN & ADMIN TELEPHONE 2000 - 6310 294.50 Check Total: 589.00 AP 000 MW AT &T MOBILITY UNDERGROUND REP TELEPHONE 1001 - 6310 8.33 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 1003 - 6310 9.67 AT &T MOBILITY LABORATORY TELEPHONE 1007 - 6310 8.66 User: MICHAEL Page: 1 Current Date: 10;08'2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type AT &T MOBILITY ENGINEERING TELEPHONE 1029 - 6310 -11.98 AT &T MOBILITY UNDERGROUND REP TELEPHONE 2001 - 6310 8.33 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 2003 - 6310 9 AT &T MOBILITY LABORATORY TELEPHONE 2007 - 6310 8.66 AT &T MOBILITY ENGINEERING TELEPHONE 2029 - 6310 -11.99 Check Total: 29.35 AP 00070922 MW AT &T /CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 474.87 AT &T /CALNET 2 GEN & ADMIN SIGNAL CHARGES 1000 - 6320 32.13 AT &T /CALNET 2 PUMPS TELEPHONE 1002 - 6310 172.78 AT &T /CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 474.87 AT &T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 118.82 Check Total: 1 273.47 AP 00070923 MW BACHELDER, JON C PUMPS UPGR FLL ES6,7 &9 1002 - 8712 21.49 Check Total: 21.49 AP 00070925 MW BARNES, SHELLY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 153.28 N Check Total: 153.28 AP 00070926 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 1,843.22 Check Total: 1.843.22 AP MW BING MATERIALS ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 476.50 BING MATERIALS UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 1,725.30 Check Total: 2 201.80 AP 00070928 MW BORGES & MAHONEY INC PUMPS WELLS 2002 - 6050 340.12 Check Total: 340.12 AP 00070929 MW BUTZ, GARTH UNDERGROUND REP TRAVEL/MEETINGS 2001 - 6200 116.41 Check Total: 116.41 AP 00070930 MW CALIF BOARD OF EQUALIZATION FINANCE SUPPLIES 1039 - 6520 17.50 CALIF BOARD OF EQUALIZATION FINANCE SUPPLIES 2039 - 6520 17.50 Check Total: 35.00 AP 00070931 MW CALIF DEPT OF HEALTH SERVICES DIAMOND VLY RNCH DUES /MEMB /CERT 1028 - 6250 70.00 CALIF DEPT OF HEALTH SERVICES UNDERGROUND REP DUES /MEMB /CERT 2001 - 6250 60.00 CALIF DEPT OF HEALTH SERVICES CUSTOMER SERVICE DUES /MEMB /CERT 2038 - 6250 120.00 User: MICHAEL Page: 2 Current Date: 10;082008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 Vendor Name CALIF DEPT OF PUBLIC HEALTH CALIF TREASURER'S OFFICE CALIF TREASURER'S OFFICE CALIFORNIA STEAM INC CAPITAL RUBBER CO LTD CDW - G CORP CDW - G CORP CDW - G CORP CDW - G CORP r CEN TR FOR HEARING HEALTH INC CENTER FOR HEARING HEALTH INC Department / Proi Name ENGINEERING FINANCE FINANCE HEAVY MAINT EQUIPMENT REPAIR INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS HUMAN RESOURCES HUMAN RESOURCES CENTERPOINT CONCRETE PUMPING ENGINEERING - ICR TMDL CHARTER ADVERTISING /DESIGN INC DIO CHARTER ADVERTISING /DESIGN INC DIO CHARTER MEDIA - RENO CITY OF SOUTH LAKE TAHOE CITY OF SOUTH LAKE TAHOE COMPULINK MANAGEMENT CENTER UNDERGROUND REP GEN & ADMIN - T &M CASH BRD ADMINISTRATION COMPULINK MANAGEMENT CENTER INFORMATION SYS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE User: MICHAEL Page: PAYMENT OF CLAIMS Description Acct# / Proi Code OPERATING PERMIT 2029 - 6650 TRAVEL /MEETINGS 1039 - 6200 TRAVEL/MEETINGS 2039 - 6200 BIOSOL EQUP /BLDG 1004 - 6653 AUTOMOTIVE 2005 - 6011 DIST.COMP SPPLIS 1037 - 4840 SERVICE CONTRACT 1037 - 6030 DIST.COMP SPPLIS 2037 - 4840 SERVICE CONTRACT 2037 - 6030 SAFETY /EQUIP /PHY 1022 - 6075 SAFETY /EQUIP /PHY 2022 - 6075 02SYS/TMDL,ICR PRINTING 1027 - 4920 PRINTING 2027 - 4920 PIPE /CVRS /MHLS 2001 - 6052 MISC INCOME TRAVEL /MEETINGS 1021 - 6200 TRAVEL /MEETINGS 1037 - 6200 3 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1029 - 8605 - ICTMDL Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: Check Total: 2000 - 3540 - TMCB Check Total: Current Date: 10 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 Amount Check Num Type 250.00 AP 00070932 MW 9,853.00 9 853.00 AP 00070933 MW 50.00 50.00 100.00 AP 00070934 MW 88.49 88.49 AP 00070935 MW 29.60 29.60 AP 00070936 MW 381.00 1,678.89 381.00 1,678.91 4119.80 AP 00070937 N1W 1,125.00 1,125.00 2 250.00 AP- 00070938 MW 433.00 433.00 AP- 00070939 MW 250.00 250.00 500.00 AP- 00070940 MW 997.00 997.00 AP 00070941 MW 9,600.00 9 600.00 AP 00070942 MW 54.49 54.49 AP 00070943 MW 423.57 211.79 Vendor Name COMPULINK MANAGEMENT CENTER COMPULINK MANAGEMENT CENTER COMPULINK MANAGEMENT CENTER COMPULINK MANAGEMENT CENTER COMPULINK MANAGEMENT CENTER COMPULINK MANAGEMENT CENTER CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS DICK'S FULLER - DOUZAS DISPOSAL E- FILLIATE CORP E- FILLIATE CORP ENVIRONMENTAL RESOURCES ASSO ENVIRONMENTAL RESOURCES ASSO FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FISHER SCIENTIFIC FISHER SCIENTIFIC FISHER SCIENTIFIC User: MICHAEL Department / Proi Name CUSTOMER SERVICE FINANCE ADMINISTRATION INFORMATION SYS CUSTOMER SERVICE FINANCE LABORATORY - ALP CO MTBE CONT LABORATORY - DIESEL SPILL LABORATORY - BEACON CONTAM LABORATORY - BKRFLD TRTMT EXP LABORATORY - HERBST PUMPS GEN & ADMIN INFORMATION SYS INFORMATION SYS LABORATORY LABORATORY PUMPS HEAVY MAINT PUMPS HEAVY MAINTENANC LABORATORY LABORATORY LABORATORY PAYMENT OF CLAIMS Description TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEUMEETINGS TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEUMEETINGS MONITORING MONITORING MONITORING MONITORING MONITORING PUMP STATIONS REFUSE DISPOSAL DIST.COMP SPPLIS DIST.COMP SPPLIS LAB SUPPLIES LAB SUPPLIES SMALL TOOLS SECONDARY EQUIP SMALL TOOLS BUILDINGS LAB SUPPLIES LAB SUPPLIES REPL AUTOCLAVE Page: 4 Acct# / Proi Code 1038 - 6200 1039 - 6200 2021 -6200 2037 - 6200 2038 - 6200 2039 - 6200 Check Total: 1007 - 6110 - ACMTBE 1007 - 6110 - DSPILL 2007 - 6110 - BEACON 2007 - 6110 - BKRFLD 2007 - 6110 - HERBST Check Total: 2002 - 6051 1000 - 6370 1037 - 4840 2037 - 4840 1007 - 4760 2007 - 4760 1002 - 6073 1004 - 6022 2002 - 6073 2004 - 6041 1007 - 4760 2007 - 4760 2007 - 8958 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 10/08/2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 Amount 635.35 211.79 423.57 211.79 635.35 211.79 2,965.00 340.00 170.00 190.00 340.00 720.00 1,760.00 96.31 96.31 25.15 25.15 Check Num Type AP- 00070944 AP- 00070945 AP- 00070946 AP- 00070947 MW MW MW MW 126.89 97.89 224.78 AP MW 47.43 29.00 76.43 AP 00070949 MW 29.63 43.21 29.62 28.96 131.42 AP 00070950 MW 415.31 537.48 284.00 1236.79 AP- 00070951 MW PAYMENT OF CLAIMS Vendor Name Department / Prol Name Description Acct# / Proi Code Amount Check Num Type FOX OCCUPATIONAL MED CTR ELECTRICAL SHOP SAFETY /EQUIP /PHY 1003 - 6075 77.50 FOX OCCUPATIONAL MED CTR ELECTRICAL SHOP SAFETY /EQUIP /PHY 2003 - 6075 77.50 Check Total: 1.55.00 AP 00070952 MW' FRYE, WILLIAM INFORMATION SYS TRAVEL /MEETINGS 1037 - 6200 36.00 FRYE, WILLIAM INFORMATION SYS TRAVEL/MEETINGS 2037 - 6200 36.00 Check Total: 72.00 AP 00070953 MW GBC SCIENTIFIC EQUIP INC LABORATORY LAB SUPPLIES 1007 - 4760 30.00 GBC SCIENTIFIC EQUIP INC LABORATORY LAB SUPPLIES 2007 - 4760 45.00 Check Total: 75.00 AP 00070954 MW GERLINGER STEEL HEAVY MAINT REPL BANDSAW 1004 - 8998 7,537.11 Check Total: 7,537.11 AP 00070955 MW GFS CHEMICAL LABORATORY LAB SUPPLIES 1007 - 4760 75.68 GFS CHEMICAL LABORATORY LAB SUPPLIES 2007 - 4760 50.60 Check Total: 126.28 AP 00070956 MW GRAINGER GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 133.71 r GRAI6IGER ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 985.85 0 i Check Total: 1,119.56 AP 00070957 MW HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT /LEASE 1038 - 5020 122.57 HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT /LEASE 2038 - 5020 122.57 Check Total: 245.14 AP 00070958 MW HENDERSON, DEBBIE FINANCE TRAVEL /MEETINGS 1039 - 6200 62.00 HENDERSON, DEBBIE FINANCE TRAVEL/MEETINGS 2039 - 6200 62.00 Check Total: 124.00 AP 00070959 M\1' HOGGATT, JIM GEN & ADMIN - NASTT 08 CONF MISC INCOME 1000 - 3540 - NASTO8 153.29 Check Total: 153.29 AP 00070960 MW HUGHES, PAUL FINANCE TRAVEUMEETINGS 1039 - 6200 13.00 HUGHES, PAUL FINANCE TRAVEL /MEETINGS 2039 - 6200 13.00 Check Total: 26.00 AP 00070961 MW INTERNATIONAL CODE COUNCIL ENGINEERING DUES /MEMB /CERT 1029 - 6250 30.00 INTERNATIONAL CODE COUNCIL ENGINEERING DUES /MEMB /CERT 2029 - 6250 30.00 Check Total: 60.00 AP 00070962 MW User: MICHAEL Page: 5 Current Date: 1008 2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 Vendor Name INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY JENSEN PRECAST JENSEN PRECAST JONES, MICHAEL KAISER PERMANENTE KELLEY EROSION CONTROL INC KEN GRADY CO INC KOFR•& ASSOCIATES INC I KOFF I & ASSOCIATES INC LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA User: MICHAEL Report: OH_PMT_CLAIMS_BK Department / Proi Name GEN & ADMIN GEN & ADMIN OPERATIONS OPERATIONS SELF FUNDED INS EXPORT PIPELINE - B LINE REVEG ENGINEERING - C CLUB TNK REPL ADMINISTRATION ADMINISTRATION UNDERGROUND REP PUMPS PUMPS HEAVY MAINT EQUIPMENT REP EQUIPMENT REP ENGINEERING - ICR TMDL UNDERGROUND REP PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR PAYMENT OF CLAIMS Description SHOP SUPPLY INV SAFETY INVENTORY LAB SUPPLIES UNDERGROUND REP - SAWMILL 2 EC PIPE /CVRS /MHLS ENGINEERING - ICR TMDL O2SYS/TMDL,ICR TRAVEL/MEETINGS CLAIMS BLINE REVEG TANK, COUNTRY CL CONTRACT SERVICE CONTRACT SERVICE SMALL TOOLS SHOP SUPPLIES UPGR FLL ES6,7 &9 SMALL TOOLS AUTOMOTIVE SHOP SUPPLIES O2SYS/TMDL,ICR SMALL TOOLS WELLS SHOP SUPPLIES AUTOMOTIVE SHOP SUPPLIES Page: 6 Acct# / Proi Code Amount Check Num Type 1000 - 0421 1,310.23 1000 - 0425 314.07 1006 - 4760 173.30 1797.60 AP 00070963 MW 1001 - 6052 - ECSAW2 316.79 1029 - 8605 - ICTMDL 1,513.30 Check Total: 1 830.09 AP 00070964 MW 1006 - 6200 154.44 Check Total: 154.44 AP- 00070965 MW 3000 - 6745 577.00 Check Total: 577.00 AP 00070966 MW 9098 - 8736 - BLNVEG 29,340.00 Check Total: 29 340,00 AP 00070967 MW 2029 - 7063 - CLUBTK 1,911.70 1,911.70 AP 00070968 MW 1021 - 4405 665.00 2021 - 4405 665.00 Check Total: 1 330.00 AP 00070969 MW 1001 - 6073 1002 -6071 1002 - 8712 1004 - 6073 1005 - 6011 1005 - 6071 1029 - 8605 ICTMDL 2001 - 6073 2002 - 6050 2002 - 6071 2005 - 6011 2005 - 6071 Check Total: Check Total: Current Date: Current Time: 10/08;2008 14:18:50 18.97 20.87 77.19 370.69 1,230.92 34.71 429.63 73.24 64.62 20.86 2,087.42 34.69 Vendor Name Les Schwab Tires Les Schwab Tires LES SCHWAB WAREHOUSE LONG, WES MC GEE PLUMBING & HEATING MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO McINTYRE, ROBERT McINT ROBERT I McINTARE, ROBERT N McINTYRE, ROBERT MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER Department / Proi Name EQUIPMENT REP EQUIPMENT REPAIR GEN & ADMIN - T &M CASH BRD DIAMOND VLY RNCH ENGINEERING PUMPS PUMPS GEN & ADMIN GEN & ADMIN GEN & ADMIN GEN & ADMIN UNDERGROUND REP PUMPS PUMPS HEAVY MAINT HEAVY MAINT HEAVY MAINT DIAMOND VLY RNCH ENGINEERING - ICR TMDL UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS HEAVY MAINTENANC User: MICHAEL Page: Report: OH_PMT_CLAIMS_BK PAYMENT OF CLAIMS Description Acct# / Proi Code AUTOMOTIVE 1005 - 6011 AUTOMOTIVE 2005 - 6011 MISC INCOME TRAVEL/MEETINGS MISC LIAB CLAIMS SAFETY /EQUIP /PHY 1002 - 6075 UPGR FLL ES6,7 &9 1002 - 8712 UB SUSPENSE 1000 - 2002 UB SUSPENSE 2000 - 2002 NEW SERV /ADMIN 2000 - 3530 METER SALE 2000 - 3545 2000 - 3540 - TMCB Check Total: 1028 - 6200 Check Total: 2029 - 4520 Check Total: SHOP SUPPLIES 1001 - 6071 PUMP STATIONS 1002 - 6051 SMALL TOOLS 1002 - 6073 GROUNDS & MNTC 1004 - 6042 SHOP SUPPLIES 1004 - 6071 SMALL TOOLS 1004 - 6073 GROUNDS & MNTC 1028 - 6042 O2SYS/TMDL,ICR 1029 - 8605 ICTMDL PIPE /CVRS /MHLS 2001 - 6052 SMALL TOOLS 2001 - 6073 WELLS 2002 - 6050 SMALL TOOLS 2002 - 6073 BUILDINGS 2004 - 6041 Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: Current Time: 10 08 2008 14 18:50 Amount Check Num Type 4,463.81 AP 00070971 MW 695.56 662.13 1,357.69 AP 000 MW 754.00 754.00 AP 00070973 MW 134.55 134.55 AP 00070974 MW 377.99 377.99 AP 00070975 MW 847.75 913.52 1761.27 AP 00070976 MW 11,322.12 4,161.88 150.00 286.00 15,920.00 AP 00070977 MW 7.39 72.40 32.32 130.27 71.12 80.39 15.39 978.66 10.69 44.58 37.78 32.30 97.36 1,610.65 AP- 00070978 MW PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type MORAIDA, CHRIS PUMPS DUES /MEMB /CERT 2002 - 6250 90.00 Check Total: 90.00 AP 00070979 MW MSC INDUSTRIAL SUPPLY CO HEAVY MAINT SMALL TOOLS 1004 - 6073 207.24 Check Total: 207.24 AP 00070980 MW NASTT GEN & ADMIN - NASTT 08 CONF MISC INCOME 1000 - 3540 - NAST08 10,350.00 Check Total: 10 350.00 AP 00070981 MW NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 1002 - 6071 17.23 NELS TAHOE HARDWARE PUMPS WELLS 2002 - 6050 10.10 NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 2002 - 6071 8 NELS TAHOE HARDWARE EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 3.40 Check Total: 38.80 AP 00070982 MW NETVAD INFORMATION SYS CONTRACT SERVICE 1037 - 4405 775.00 NETVAD INFORMATION SYS CONTRACT SERVICE 2037 - 4405 775.00 NETVAD INFORMATION SYS UPGR SFWR FRWALL 2037 - 8895 1,850.00 I Check Total: 3 400.00 AP- 00070983 MW NOVA1YNX CORP LABORATORY LAB SUPPLIES 1007 - 4760 374.43 w NOVALYNX CORP LABORATORY LAB SUPPLIES 2007 - 4760 386.27 Check Total: 760.70 AP 00070984 MW OFFICE MAX ADMINISTRATION OFFICE SUPPLIES 1021 - 4820 9.99 OFFICE MAX ENGINEERING OFFICE SUPPLIES 1029 - 4820 35.36 OFFICE MAX FINANCE OFFICE SUPPLIES 1039 - 4820 12.59 OFFICE MAX ADMINISTRATION OFFICE SUPPLIES 2021 - 4820 9.94 OFFICE MAX ENGINEERING OFFICE SUPPLIES 2029 - 4820 35.35 OFFICE MAX FINANCE OFFICE SUPPLIES 2039 - 4820 12.60 Check Total: 115.83 AP 00070985 MW OLIN CORPORATION OPERATIONS HYPOCHLORITE 1006 - 4755 4,002.49 Check Total: 4002.49 AP 00070986 MW ONTRAC LABORATORY POSTAGE EXPENSES 1007 - 4810 37.25 ONTRAC LABORATORY - HERBST POSTAGE EXPENSES 2007 - 4810 - HERBST 8.50 ONTRAC LABORATORY POSTAGE EXPENSES 2007 - 4810 4.75 Check Total: 50.50 AP 00070987 MW User: MICHAEL Page: 8 Current Date: 10'08/2008 Report: OH_PMT_CLAIMS_BK Current Time: 14: 18:50 Vendor Name PAPA Membership PAYMENT OF CLAIMS Department / Proi Name Description Acct# / Proi Code Amount Check Num Type DIAMOND VLY RNCH DUES /MEMB /CERT 1028 - 6250 40.00 Check Total: 40.00 AP 00070988 MW PRAXAIR 174 PUMPS SHOP SUPPLIES 1002 - 6071 33.44 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 321.24 PRAXAIR 174 LABORATORY LAB SUPPLIES 1007 - 4760 52.32 PRAXAIR 174 ENGINEERING - ICR TMDL 02SYS/TMDL,ICR 1029 - 8605 - ICTMDL 344.25 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002 - 6071 33.44 PRAXAIR 174 LABORATORY LAB SUPPLIES 2007 - 4760 52.32 Check Total: 837.01 AP 00070989 MW QUALITY CONTROL SYSTEMS INC HEAVY MAINTENANC BUILDINGS 2004 - 6041 850.00 Check Total: 850.00 AP 00070990 MW RADIO SHACK PUMPS SMALL TOOLS 1002 - 6073 4.85 RADIO SHACK ELECTRICAL SHOP BUILDINGS 1003 - 6041 10.75 RADIO SHACK PUMPS SMALL TOOLS 2002 - 6073 4.84 RADIO SHACK ELECTRICAL SHOP BUILDINGS 2003 - 6041 21.53 c,, Check Total: 41.97 AP 00070991 MW RED WING SHOE STORE PUMPS SAFETY /EQUIP /PHY 1002 - 6075 87.01 RED WING SHOE STORE PUMPS SAFETY /EQUIP /PHY 2002 - 6075 87.00 Check Total: 174.01 AP 00070992 MW' RICK MARTIN CONTRUSTION GEN & ADMIN HYDRANT PERMITS 2000 - 3529 1,486.20 Check Total: 1,486.20 AP 00070993 MW ROMTEC ENGINEERING - ICR TMDL 02SYS/TMDL,ICR 1029 - 8605 - ICTMDL 35,390.21 Check Total: 35 390.21 AP 00070994 MW RYAN, JULIE ENGINEERING TRAVEUMEETINGS 1029 - 6200 31.89 RYAN, JULIE ENGINEERING TRAVEUMEETINGS 2029 - 6200 31.88 Check Total: 63.77 AP 00070995 MW SANDHU, HARBHAJAN S. GEN & ADMIN UB SUSPENSE 1000 - 2002 11,354.24 SANDHU, HARBHAJAN S. FINANCE INTEREST EXPENSE 1039 - 6710 1,050.27 SANDHU, HARBHAJAN S. GEN & ADMIN UB SUSPENSE 2000 - 2002 2,239.00 SANDHU, HARBHAJAN S. GEN & ADMIN METER SALE 2000 - 3545 132.00 SANDHU, HARBHAJAN S. FINANCE INTEREST EXPENSE 2039 - 6710 219.32 User: MICHAEL Page: 9 Current Date: 10 08.2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type Check Total: 14 994.83 AP- 00070996 MW SAVANCE LLC INFORMATION SYS SERVICE CONTRACT 1037 - 6030 62.50 SAVANCE LLC INFORMATION SYS SERVICE CONTRACT 2037 - 6030 62.50 Check Total: 125.00 AP- 00070997 MW SCOTTYS HARDWARE PUMPS SHOP SUPPLIES 1002 - 6071 9 SCOTTYS HARDWARE EQUIPMENT REP SHOP SUPPLIES 1005 - 6071 2.04 SCOTTYS HARDWARE LABORATORY LAB SUPPLIES 1007 - 4760 19.39 SCOTTYS HARDWARE UNDERGROUND REP SMALL TOOLS 2001 - 6073 45.18 SCOTTYS HARDWARE PUMPS SHOP SUPPLIES 2002 - 6071 9.71 SCOTTYS HARDWARE EQUIPMENT REPAIR SHOP SUPPLIES 2005 - 6071 2.03 SCOTTYS HARDWARE LABORATORY LAB SUPPLIES 2007 - 4760 19.38 Check Total: 107.45 AP- 00070998 MW SHARP, KATHY ADMINISTRATION TRAVEL/MEETINGS 1021 - 6200 45.00 SHARP, KATHY ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 45.00 Check Total: 90.00 AP- 00070999 MW SIER6 CHEMICAL CO PUMPS HYPOCHLORITE 2002 - 4755 1,655.44 Lri Check Total: 1 655.44 AP- 00071000 MW SIERRA FOOTHILL LABORATORY ENGINEERING - ICR TMDL 02SYS/TMDL,ICR 1029 - 8605 - ICTMDL 390.00 Check Total: 390.00 AP 00071001 MW SIERRA NEVADA CLASSIFIEDS DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 452.81 SIERRA NEVADA CLASSIFIEDS DIO - PR EXP - EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 452.81 SIERRA NEVADA CLASSIFIEDS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 452.81 Check Total: _ 1_358.43 AP 00071002 MW SIERRA PACIFIC POWER GEN & ADMIN ELECTRICITY 1000 - 6330 76,697.06 SIERRA PACIFIC POWER GEN & ADMIN ST LIGHTING EXP 1000 - 6740 1,393.51 SIERRA PACIFIC POWER GEN & ADMIN ELECTRICITY 2000 - 6330 35,038.83 Check Total: 113129.40 AP 00071004 MW SIERRA PACIFIC POWER CO ENGINEERING - ICR TMDL 02SYS/TMDL,ICR 1029 - 8605 - ICTMDL 14,790.00 Check Total: 14,790.00 AP 00071003 MW SIERRA SPRINGS GEN & ADMIN SAFETY INVENTORY 1000 - 0425 964.80 SIERRA SPRINGS UNDERGROUND REP SUPPLIES 1001 - 6520 73.15 User: MICHAEL Page: 10 Current Date: 10 %08 2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 Vendor Name SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SOUND STRATEGIES /OFC INC. SOUND STRATEGIES /OFC INC. SOUTtI SHORE MOTORS S01.11 SHOREMOTORS SOUTH TAHOE PUB UTILITY DIST SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & Department I Proi Name ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP OPERATIONS DIAMOND VLY RNCH CUSTOMER SERVICE UNDERGROUND REP ELECTRICAL SHOP EQUIPMENT REPAIR CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS DIO DIO EQUIPMENT REP EQUIPMENT REPAIR GEN & ADMIN - T &M CASH BRD GEN & ADMIN GEN & ADMIN PUMPS GEN & ADMIN GEN & ADMIN UNDERGROUND REP ENGINEERING - COLL SYS MASTER ENGINEERING - FS EASEMENTS ENGINEERING ENGINEERING - EFFLUENT EVAL PAYMENT OF CLAIMS User: MICHAEL Page: 11 Report: OH_PMT_CLAIMS_BK Description SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PROG WTR CONS EXPENSE CONTRACT SERVICE CONTRACT SERVICE AUTOMOTIVE AUTOMOTIVE MISC INCOME REFUSE DISPOSAL REFUSE DISPOSAL GROUNDS & MNTC NATURAL GAS NATURAL GAS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE REP EXP PUMPS Acct# / Proi Code 1003 - 6520 1004 - 6520 1005 - 6520 1006 - 6520 1028 - 6520 1038 - 6520 2001 - 6520 2003 - 6520 2005 - 6520 2038 - 6520 2038 - 6660 WCPROG Check Total: 1027 - 4405 2027 - 4405 1005 - 6011 2005 - 6011 2000 - 3540 - TMCB Check Total: 1000 - 6370 2000 - 6370 2002 - 6042 1000 - 6350 2000 - 6350 1001 - 4405 1029 - 4405 - CSMSPL 1029 - 4405 - FSESMT 1029 -4405 1029 - 8676 - EFFLEV Check Total: Check Total: Check Total: Check Total: Current Date: Current Time: 1008,2008 14:15:50 Amount Check Num Type 22.87 68.61 22.87 68.61 22.87 22.87 86.92 22.87 22.87 22.87 77.66 1 .84 AP-00071005 MW 49.00 49.00 98.00 AP- 00071006 MW 15.24 15.23 30.47 AP-00071007 MW 746.00 746.00 AP- 00071008 MW 3,036.60 298.26 32.30 3,367.16 AP 00071009 MW 1,311.37 143.12 1,454.49 AP 00071010 MW 3,760.00 182.80 274.20 68.55 76.40 Vendor Name SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE TAHOE FENCE CO INC TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHCg PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE SAND & GRAVEL TAHOE SAND & GRAVEL TAHOE TRADING POST TRPA TURNER & ASSOCIATES INC U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE User: MICHAEL Report: OH _PMT_C LAIM S_BK Department / Proi Name UNDERGROUND REP ENGINEERING - CTC GRNT -BMPs ENGINEERING - FS EASEMENTS ENGINEERING - WTRLN, JULIE LN ENGINEERING - WTRLN,AL TAHOE ENGINEERING - WTRLN, TATA GEN & ADMIN OPERATIONS DIAMOND VLY RNCH LABORATORY ADMINISTRATION FINANCE LABORATORY ADMINISTRATION FINANCE HEAVY MAINT UNDERGROUND REP UNDERGROUND REP ENGINEERING - ARSENIC STUDY ENGINEERING - COLL SYS MASTER GEN & ADMIN - NASTT 08 CONF UNDERGROUND REP UNDERGROUND REP PUMPS PAYMENT OF CLAIMS Description CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTRLN, JULIE WTLN, AL TAHOE WTRLN, TATA LN REFUSE DISPOSAL 1000 - 6370 SLUDGE DISPOSAL 1006 - 6652 GROUNDS & MNTC 1028 - 6042 OFFICE SUPPLIES 1007 - 4820 PRINTING 1021 - 4920 PRINTING 1039 - 4920 OFFICE SUPPLIES 2007 - 4820 PRINTING 2021 - 4920 PRINTING 2039 - 4920 GROUNDS & MNTC 1004 - 6042 PIPE /CVRS /MHLS 2001 - 6052 SAFETY /EQUIP /PHY 2001 - 6075 ARSNC TRTMNT COLL SYS MST PLN MISC INCOME OFFICE SUPPLIES TRAVEL/MEETINGS STANDBY ACCOMODA Page: 12 Acct# / Proi Code 2001 - 4405 2029 - 4405 - CTCBMP 2029 - 4405 - FSESMT 2029 - 7067 - JULIE7 2029 - 8811 - ATWL08 2029 - 8866 - TATAWL Check Total: 1000 - 3540 - NASTO8 1001 - 4820 1001 - 6200 1002 - 6083 Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 8864 - ARSNIC Check Total: 1029 - 8721 - CSMSPL Check Total: Current Date: 10,'08'2008 Current Time: 14:18:50 Amount Check Num Type 2,916.13 114.25 274.20 133.70 47.75 28.65 7 876.63 AP 00071011 MW 325.88 9,585.00 9,910.88 AP 00071012 MW 880.00 880.00 AP- 00071013 MW 9.42 9.43 11.72 9.42 9.43 11.72 61.14 AP- 00071014 MW 111.00 2.739.30 2,850.30 AP- 00071015 MW 164.86 164.86 AP- 00071016 MW 2,888.00 2888.00 AP-00071017 MW 9,900.00 9,900.00 AP- 00071018 MW 438.46 173.40 805.33 153.72 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type U S BANK CORPORATE PUMPS TRAVEL /MEETINGS 1002 - 6200 225.00 U S BANK CORPORATE PUMPS DUES /MEMB /CERT 1002 - 6250 396.00 U S BANK CORPORATE HEAVY MAINT PUMP STATIONS 1004 - 6051 191.54 U S BANK CORPORATE HEAVY MAINT TRAVEL /MEETINGS 1004 - 6200 69.07 U S BANK CORPORATE EQUIPMENT REP OFFICE SUPPLIES 1005 - 4820 109.90 U S BANK CORPORATE EQUIPMENT REP TRAVEL /MEETINGS 1005 - 6200 56.01 U S BANK CORPORATE OPERATIONS TRAVEL /MEETINGS 1006 - 6200 564.48 U S BANK CORPORATE LABORATORY LABORATORY EQUIP 1007 - 6025 9.38 U S BANK CORPORATE LABORATORY TRAVEL/MEETINGS 1007 - 6200 255.55 U S BANK CORPORATE ADMINISTRATION TRAVEL /MEETINGS 1021 - 6200 48.05 U S BANK CORPORATE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 65.42 U S BANK CORPORATE HUMAN RESOURCES PERSONNEL EXPENS 1022 - 6670 199.81 U S BANK CORPORATE DIO AUDIOVISUAL 1027 - 4940 24.17 U S BANK CORPORATE DIO TRAVEUMEETINGS 1027 - 6200 129.63 U S BANK CORPORATE DIAMOND VLY RNCH TRAVEL/MEETINGS 1028 - 6200 2,629.46 U S liANK CORPORATE ENGINEERING TRAVEL /MEETINGS 1029 - 6200 628.28 w U S BANK CORPORATE ENGINEERING - FS EASEMENTS SUPPLIES 1029 - 6520 - FSESMT 97.50 U S BANK CORPORATE ENGINEERING SUPPLIES 1029 - 6520 10.77 U S BANK CORPORATE ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 249.99 U S BANK CORPORATE ENGINEERING - DVR EIR DIAM VLY MP /EIR 1029 - 8725 - DVREIR 61.00 U S BANK CORPORATE INFORMATION SYS TRAVEL /MEETINGS 1037 - 6200 342.71 U S BANK CORPORATE CUSTOMER SERVICE POSTAGE EXPENSES 1038 - 4810 4.84 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 195.43 U S BANK CORPORATE CUSTOMER SERVICE TRAVEL /MEETINGS 1038 - 6200 32.50 U S BANK CORPORATE FINANCE OFFICE SUPPLIES 1039 - 4820 26.39 U S BANK CORPORATE FINANCE TRAVEL/MEETINGS 1039 - 6200 103.54 U S BANK CORPORATE FINANCE SUPPLIES 1039 - 6520 36.32 U S BANK CORPORATE UNDERGROUND REP DUES /MEMB /CERT 2001 - 6250 70.00 U S BANK CORPORATE PUMPS STANDBY ACCOMODA 2002 - 6083 153.71 U S BANK CORPORATE EQUIPMENT REPAIR OFFICE SUPPLIES 2005 - 4820 109.90 U S BANK CORPORATE EQUIPMENT REPAIR TRAVEL/MEETINGS 2005 - 6200 56.00 U S BANK CORPORATE LABORATORY LABORATORY EQUIP 2007 - 6025 9.38 User: MICHAEL Page: 13 Current Date: 10'08 2008 Report: OH_PMT_CLAIMS_BK Current Time: 14.1850 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type U S BANK CORPORATE LABORATORY TRAVEUMEETINGS 2007 - 6200 255.55 U S BANK CORPORATE ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 48.03 U S BANK CORPORATE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 65.42 U S BANK CORPORATE HUMAN RESOURCES PERSONNEL EXPENS 2022 - 6670 199.81 U S BANK CORPORATE DIO AUDIO/VISUAL 2027 - 4940 24.17 U S BANK CORPORATE DIO TRAVEL /MEETINGS 2027 - 6200 129.62 U S BANK CORPORATE ENGINEERING TRAVEL /MEETINGS 2029 - 6200 1,187.26 U S BANK CORPORATE ENGINEERING DUES /MEMB /CERT 2029 - 6250 72.00 U S BANK CORPORATE ENGINEERING FS EASEMENTS SUPPLIES 2029 - 6520 - FSESMT 97.50 U S BANK CORPORATE ENGINEERING SUPPLIES 2029 - 6520 10.76 U S BANK CORPORATE ENGINEERING - C CLUB TNK REPL TANK, COUNTRY CL 2029 - 7063 - CLUBTK 42.00 U S BANK CORPORATE ENGINEERING - TWIN PEAKS BS BSTR, TWN PEAKS 2029 - 7070 - TPBSTR 25.00 U S BANK CORPORATE INFORMATION SYS TRAVEL /MEETINGS 2037 - 6200 342.70 U S BANK CORPORATE CUSTOMER SERVICE POSTAGE EXPENSES 2038 - 4810 4.84 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 195.42 U S B,IINK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 32.50 L..) U S BANK CORPORATE FINANCE OFFICE SUPPLIES 2039 - 4820 26.39 U S BANK CORPORATE FINANCE TRAVEUMEETINGS 2039 - 6200 103.52 U S BANK CORPORATE FINANCE SUPPLIES 2039 - 6520 36.32 Check Total: 11631.45 AP 00071021 MW URGENT CARE NW FINANCE SAFETY /EQUIP /PHY 1039 - 6075 63.00 URGENT CARE NW FINANCE SAFETY /EQUIP /PHY 2039 - 6075 63.00 Check Total: 126.00 AP 00071022 MW USA BLUE BOOK PUMPS UPGR FLL ES6,7 &9 1002 - 8712 396.01 USA BLUE BOOK OPERATIONS LAB SUPPLIES 1006 - 4760 14.84 USA BLUE BOOK OPERATIONS GROUNDS & MNTC 1006 - 6042 64.99 USA BLUE BOOK PUMPS WELLS 2002 - 6050 394.83 Check Total: 870.67 AP 00071023 MW VERIZON DIAMOND VLY RNCH TELEPHONE 1028 - 6310 40.82 VWR INTERNATIONAL VWR INTERNATIONAL User: MICHAEL Report: OH_PMT_CLAIMS_BK LABORATORY LABORATORY Check Total: 40,82 AP 00071024 MW LAB SUPPLIES 1007 - 4760 242.10 LAB SUPPLIES 2007 - 4760 258.23 Page: 14 Current Date: 10i08/2008 Current Time: 14:18:50 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num Type Check Total: 500.33 AP 00071025 MW WECO INDUSTRIES INC UNDERGROUND REP PIPE /CVRS /MHLS 1001 - 6052 1,167.42 WECO INDUSTRIES INC UNDERGROUND REP ROOT SAW 1001 - 7564 3,479.44 Check Total: 4,646.86 AP 00071026 MW WEDCO INC ELECTRICAL SHOP BUILDINGS 1003 - 6041 11.69 WEDCO INC ELECTRICAL SHOP SHOP SUPPLIES 1003 - 6071 169.04 WEDCO INC ELECTRICAL SHOP SMALL TOOLS 1003 - 6073 67.06 WEDCO INC ELECTRICAL SHOP RPR /MNTC WTR TKS 2003 - 6054 1,249.85 WEDCO INC ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 169.04 Check Total: 1_666.68 AP 00071027 MW WESTERN BOTANICAL SERVICES EXPORT PIPELINE - B LINE REVEG BLINE REVEG 9098 - 8736 - BLNVEG 2,960.00 Check Total: 2 960.00 AP 00071028 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 3,222.75 WESTERN ENERGETIX INC GEN & ADMIN DIESEL INVENTORY 1000 - 0416 10,649.57 I Check Total: 13 872_32 AP 00071029 MW I WES o RN ENVIRONMENTAL LABORATORY MONITORING 1007 - 6110 960.00 i Check Total: 960.00 AP 00071030 MW WESTERN NEVADA SUPPLY UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 286.46 WESTERN NEVADA SUPPLY PUMPS PUMP STATIONS 1002 - 6051 301.16 WESTERN NEVADA SUPPLY PUMPS UPGR FLL ES6,7 &9 1002 - 8712 164.60 WESTERN NEVADA SUPPLY HEAVY MAINT GROUNDS & MNTC 1004 - 6042 797.47 WESTERN NEVADA SUPPLY UNDERGROUND REP PIPE /CVRS /MHLS 2001 - 6052 3,573.31 WESTERN NEVADA SUPPLY UNDERGROUND REP SMALL TOOLS 2001 - 6073 178.73 WESTERN NEVADA SUPPLY PUMPS WELLS 2002 - 6050 70.08 WESTERN NEVADA SUPPLY PUMPS PUMP STATIONS 2002 - 6051 175.59 WESTERN NEVADA SUPPLY CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 158.39 WESTERN NEVADA SUPPLY CUSTOMER SERVICE LARGE WTR MTRS 2038 - 8974 1,724.00 Check Total: 7,429.79 AP MW WHALEN, CHRIS ADMINISTRATION TRAVEL/MEETINGS 1021 - 6200 20.33 WHALEN, CHRIS ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 20.32 Check Total: 40.65 AP 0007I032 MW WHITE CAP ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 610.05 User: MICHAEL Page: 15 Current Date: 10'08 2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description XEROX CORP UNDERGROUND REP SERVICE CONTRACT XEROX CORP EQUIPMENT REP SERVICE CONTRACT XEROX CORP UNDERGROUND REP SERVICE CONTRACT XEROX CORP EQUIPMENT REPAIR SERVICE CONTRACT ZELLMER, DAVE User: MICHAEL DIAMOND VLY RNCH GROUNDS & MNTC Acct# / Proi Code 1001 - 6030 1005 - 6030 2001 - 6030 2005 - 6030 1028 - 6042 Check Total: Check Total: Check Total: Grand Total: 538'033'71+ 537'830 • 7 1 *-1- Page: 16 Current Date: 10/08/2008 Report: OH_PMT_CLAIMS_BK Current Time: 14:18:50 Amount Check Num Type 610.05 AP 00071033 MW 16.89 12.40 16.89 12.39 58.57 AP 00071034 MW 5,000.00 5,000.00 AP 00071035 MW 538,033.71 0•T South Tahoe P.U.D FRI, CXT 03, 2008, 2:47 Fig! ---r 03 08 ----leg: 1 Check Payee J. Payee Na re e5: PS00070843 V48091 L INC. GRAND TOTALS: Total Void Machine Written Total Void Haul Written Total Machine Written Total Hand Written Total ReversaLS Total Cstnoelled GRAND TOTAL war), TYPED & REVERSED A/P GL OL - - - lo: �1TE---- j oobb: 420769 Date Check knount Type Subs 10/02/08 203.00 RV TR 0.00 0.00 0.00 0.00 203.00 0.00 203.00 CHECK IMILSIER. Pa 1 4 EE200 <1.19> rpt id: C -- Pel To Note Reversed Number of Checks accessed: Nuricer of Checks Processed: Nuriber of Checks Processed: Nutter of Checks Processed: Number of Checks Processed: Nures of Checks accessed: 0 0 0 0 1 0 (Jenl'ral Manaqer f'.ichard H, Solbr113 South Tahoe Public Utility District Dln'lCWI"li> Ernie Claudio Jilmc;; R. Jon~ Milry Lou MO$bacher Dale Riee Eric Schafer 1275 Meadow Crest Drive · South lake Tahoe · CA 96150 Phone 530 544-6474 · fax 550541-0614 BOARD AGENDA ITEM 15a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: October 16,2008 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: CATEGORY: Sewer CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO -143- South Tahoe Public Utility District Recycled Water Facilities Draft Master Plan Draft SlJllmary Presenation Presented by Eric McGrath, P,E, Stantec Con9.Jlting, Inc, October 16,2008 District Board Room, South Lake Ta i1Ile , CA October 17,2008 Turtle Rod< Park, Alpine Coun~, CA South Tllho, Public U~hty Dillrd R.cyd.d~l.tF.cilili..OtItt~a~t...Plan Sild,' Background and Study Area . Background - 1967 - Agreement Between Alpine County and the South Tahoe PUD - 1968 - Indian Creek Reservoir Construction - 1972 - Diamond Ditch Agreement - 1983 - Harvey P lace Res ervoir Agreement - 1988 - Harvey P lace Res ervoir Construction . Study Area - Northern Alpine County - Western Bo undary - Eastern Boundary - Northern Boundary - Southern Boundary SoulhhholPublil:UblityDlllrd Recycle<tWlltlr FaClllli.. Drltt Ma~I",Plan Presentation Overview Background and Study Area Recycled Water Operations and Facilities Freshwater Operations and Facilities Regulatory Overview Master Plan Purpose, Need and Objectives Development of the Master Plan Master Plan Findings Recycled Water Quality and Flow Terminology Recycled Water Infrastructure Projects Recycled Water Management Projects Freshwater Infrastructure Projects Freshwater Management Projects Future Projects Environmental Impact Report Master Plan Implementation South Tahoe Public Utility Di.lri~1 RecycllldWal..,FaclhbllsOfallt.!d,IIlff'I,llL Recycled Water Operations and Facilities . Historic - Indian Creek Reservoir and Indian Creek . Current - Harvey Place Reservoir and the Diamond Ditch . Use. Irrigation of Six Separate Ranches . Benefits - Reuse of Recycled Water, Source of Water Supply for Alpine County Agriculture Soulh Tllholl Public Utility Distrid RecyclldWalarFacllIll" DranMast"'PI~n 1 Freshwater Operations and Facilities . Historic - None . Current - Snowshoe Thompg:m and Other Ditches and Indian Creek ReS3rvoir . Use - Freshwater Conveyance and Storage . Benefits - Recreational Ameni~ (Fishing, Camping, Wildlife Viewing, Hiking) SouthTahol Public UlIIlrty 0151rl:I RecycllclWiltlf F~cililie' Dflitt.last..r Plan Master Plan Purpose, Need and Objectives . Long Term Planning for District Operations . Impacts of Availability of Land, Encroaching Development . Expiring Contracts . Environmental Protection and Enhancement . Emergency Disposal Improvement . Operational Control Improvement . Conveyance Capacity Improvement . Regulatory Compliance (Recycled Water Reuse, Fresh Water Quality) SoLrth Tahoe Pllblic Ulil~y Oislrd RecycledWlltl,Flc'lih., DutllAast'" Plan Slid. 7 Regulatory Overview . Regulatory and Permitting Bodies - U,S, Environmental Protection Agency - Lahontan Regional Water Quality Control Board - Alpine County Board of County Supervisors - U,S, Bureau of Land Management - United States Forest Service . Regulatory Requirements - Federal Clean Water Act - California Water Code . Porter-Cologne Act . RWQCB's - California Code of Regulations . Title 22 (regulates production and use of recycled water) . Title 17 (protection of drinking water supply) South Teho. Public Utility District RacycledWallr FIClhtlu Draft Md,lar f'ldn Development of the Master Plan . Initial Draft (2001) . Diamond Valley Ranch Purchase (2002 - 2006) . Resumption of Master Planning (2007) . Administrative Draft (2008) SOlllh TahoePubhc UtllilyDislflct RecycledWliIl"rFecllIll&,DrlnMd"8I1'Ian , 2 Master Plan Findings . Harvey Place Reservoir Ca pacity . Recycled Water Application Acreage - Currently Permitted Acreage - Actual Acreage Irrigated - Future Irrigated Acreage R=quired SouthhhoePubhcUlility Di5lrlol RecydedlNllter FilClllUIS Driltt Ma'l.... Plan Slid" 9 Terminology . EIR Terminology - Alternatives . #1 - No Project . #2 - The Master Plan Project - Project Components - Future Componmts . Master Plan Terminology - Projects (26 total) - Recornmended Projects (8 total) - Contingent Projects (12 tobl) - Future Projects (6 total) SaulhT.hoe Public Utility Dlsltl:t RecycledVlhlt"r FeCIII!IU Drall Madill Plall Recycled Water Quality and Flow Filtered, Disinfected Secondary 23 Current Daily Average Flow Rate - 4.4 mgd Current Annual HPR Inflow Volurne - 4.873 acre-feet Current Annual HPR Outflow Volume - 4738 acre-feet Estimated Future Daily Average Flow Rate - 5,8 mgd Estimated Future Annual Harvey Place Reservoir Inflow - 6,498 acre-feet Estimated Future Annual Harvey Place Outflow - 5848 acre-feet Flow Rate Trend Soulh Tahoe Public Utility Dislrict RecycledWalerFacilltluDranMil,t..PI"<I Recycled Water Infrastructure Projects Recommended Projects - Project No, 1 - Recycled Water Irrigation Fields on Diamond Valley Ranch - Project No.2 - Harvey Place Reservoir Bypass Pipelines and Ditches - Project No. 3 ~ Diamond Valley Ranch Irrigation Fields Pump Back Station - Project No, 4 - Diamond Valley Freshwater/Recycled Water Irrigation System - Project NO.5 - Diamond Ditch Conveyance Improvements - Project No, 6 - Waterfall Pipeline Forebay and Pipeline Contingent Projects - Project No, 7 - District Pasture Subsurface Irrigation Pilot Project - Project No.8 - West Fork Pipeline - Project No, 9 - On-F arm Pipeline - Project No, 10 - Wade Valley Pipeline SoulhTilhoe Public Utility Dislrict Recycled Water Facilllie~ Omfl MdSlllt Pia" 3 Recycled Water Management Projects . Recommended Projects - Project No, 11 - Prepare Nutrient Management Plans -Project No. 12- Permitting for RecycledWater Use in Diamond Valley . Contingent Project - Project No. 13 - Make Recycled Water Available to Irrigators in Nevada ScuthTloo, Public Utility O1lln::t RlcycledWatlrFacilili., OrattMast91 Plan Slid. 13 Freshwater Management Projects . Recommended Projects - None . Contingent Projects - Project No. 19 - Use Mud Lake Winter Flows for Indian Creek Reservoir Flushing - Project No, 20 - Storage of Water for Downstream Users $lluthhho,PublicUUlityDialn:;! Recyclld Water Facilitie, O,II't MaM.. PI~n Freshwater Infrastructure Projects . Recommended Projects - None . Contingent Projects - Project No, 14 - Snowshoe Thompson No, 1 Conveyance Capacity Improvements - Project No 15 - Upper Dressler Ditch Conveyance Improvements - Project No, 16 - Indian Creek Treatment Wetlands - Project No, 17 - Diversion Ditch for Stormwater Flow Away from Harvey Place Reservoir and to Indian Creek Reservoir - Project No, 18 -Indian Creek Reservoir Spillway Channel ;,:, SoulhT.hol PlIbhcUtllrtyOlslrict Recycled Watll' Facilities Olin Ma,t... PI~" Future Projects . Project No, 21 - Develop Recycled Water Wholesale Program . Project No, 22 - Biosolids Composting . Project No, 23 - Become a Water Rights BUYff / Broker . Project No, 24 - Power Generation . Project No, 25 - Extend C-Line to Nevada State Line . Project No. 26 - Injection Well Program South Tahoe Public Ublily Distn::1 RlcycllldWale/Facilitil& O,III'tMa'I",PI"" 4 Environmental Impact Report . California Environmental Quality Act . Mitigation and Monitoring Plan . Environmental Impacts - Groundwater Quality - Surface Water Quality - Public Health and Safety Soulh Taho. Pllblic UtllrtyDislfict R..:...c1li1dWal.rF.cililjnDf..ft~a"llllPlan Slide 17 Master Plan Implementation . Capital Improvement Plan . Contingent Project Triggers and Decision Tree . Diamond Valley Ranch Lan d Use Strategies South Tahoe Public Utility DI~tn:t RecycludWate, Facilities Dr<l't Ma,l..r PI"n 5 DRAFT FINAL REPORT TOTAL COMPENSATION STUDY FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT September 2008 KOFF & ASSOCIATES, INC. 6400 Hollis Street Suite 5 Emeryville, CA 94608 510.658.KOFF (5633) - voice 1.800.514.5195 toll-free 510.652.KOFF (5633) - fax September 25,2008 Ms. Nancy Hussmann Human Resources Director South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Dear Ms. Hussmann: KoiT & Associates, Inc. is pleased to present the final total compensation report for the study of all management classifications for the South Tahoe Public Utility District. This report documents the total compensation study process and provides findings and recommendations. We would like to thank you, Richard Solbrig, the management committee, and other District staff tor all the assistance and cooperation, without which this study could not have been brought to its successful completion. We have created a compensation plan that, when finally implemented, will bring the District's compensation program into an externally competitive and internally equitable status. We will be glad to answer any questions or clarify any points as you are implementing the findings and recommendations. It was a pleasure working with your District and we look forward to future opportunities to provide you with professional assistance. Very truly yours, '91S'~ Georg S. Krammer Chief Executive Officer DRAFT FINAL REPORT TOTAL COMPENSATION STUDY FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TABLE OF CONTENTS Page Background .............. .................................................................................1 Study Process.............................,..............................................................2 Market Total Compensation Findings......................................................8 Internal Salary Relationships.................................................................... 9 Recommendations................................................................................... 1 0 Additional Benefits Information........................................................... ..11 Appendix I - Side-by-Side Comparison Appendix II - Market Base Salary, Benefit, and Total Compensation Findings Appendix III - Proposed Monthly Salary Plan Appendix IV - Proposed Salary Range Placement Appendix V - Additional Benefits Information DRAFT FINAL REPORT TOTAL COMPENSATION STUDY FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT BACKGROUND In April 2008, the South Tahoe Public Utility District (STPUD) contracted with Koff & Associates, Inc. to conduct a total compensation study for all of the District's management classilications. All compensation findings and implementation recommendations are documented in this report. This compensation review process was precipitated by: 'r Discussions and agreement with the District management team that a compensation study should be conducted in order to ensure that the District was competitive with its labor market: )- The agreement of management and the Board of Directors that employees should be recognized for the level and scope of work performed and that they are paid on a fair and competitive basis that allows the District to recruit and retain a high-quality staff; )- The desire to have a compensation plan that can meet the needs of this District; and ,.. The desire to ensure that internal relationships of salaries are based upon objective, non- quantitative evaluation factors, resulting in equity across all District departments. Classification, in itself: is a non-quantitative method of job evaluation. In determining the classification plan structure and the proper allocation of each position, factors are considered such as: )r Education and experience requirements; ,.. Knowledge and skill required to perform the work; )- The scope and complexity of the work; ;.... The authority delegated to make decisions and take action; South Tahoe Public Utility District Total Compensation Study Page 2 of 11 ~ The responsibility for the work of others, program administration, and budget dollars; ~ Problem solving/ingenuity; ~ Contacts with others (both inside and outside of the organization); ~ Consequences of action and decisions; and ~ Working conditions. These factors were used in determining both appropriate external market comparisons and internal compensation relationships as well as providing the basis for the findings and recommendations outlined in this report. In addition, when considering an appropriate salary range level, there are certain standard human resources practices that are normally applied, as follows: 'r A salary within 5% of the average or median is considered to be competitive in the labor market for salary survey purposes because of the differences in compensation policy and actual scope of work and position requirements. However, the District can adopt a closer standard. 'r Certain internal percentages are often applied. Those that are the most common are: .:. The differential between the entry-level and journey-level class in a series (Jln or Trainee/Experienced) is generally 5% to 15%; .:. A lead or advanced journey-level (III or Senior-level) position is generally placed 5% to 15% above the lower experienced level; and .:. A full supervisory position is normally placed at least 10% to 20% above the highest level supervised, depending upon the breadth and scope of supervision. .,. When a market or internal equity adjustment is granted to one class in a series, the other classes in the series are also adjusted accordingly to maintain internal equity. 'r Internal relationships were considered utilizing these factors and practices. Consequently, not all currently existing District management classes were market surveyed as we can make certain inferences between classes that have an internal relationship. Seventeen (17) of the District's nineteen (19) management classifications were surveyed. STUDY PROCESS I Benchmarking Classifications The study included nineteen (19) management classifications, and of the 19 classifications we selected seventeen (17) classifications to externally review (with the intent of internally aligning the remaining two (2) classifications using internal equity principals). They are: y Accounting Manager y Assistant General Manager/Engineer y Chief Financial Officer y Executive Services Manager y General Manager y Human Resources Director 'y Hydro-Geologist y Information Systems Manager 'y Laboratory Director South Tahoe Public Utility District Total C'ompcIlsatioIl Study Page 3 of II y Customer Service Manager y District Information Officer y Engineering Department Manager y Land Application Manager y Manager of Field Operations y Manager of Plant Operations y Purchasing Agent y Senior Engineer When we contact the comparator agencies to identify possible matches for each of the benchmarked classifications, there is an assumption that we will not be able to find comparators that are 100% equivalent to the classifications at STPUD. Therefore, we do not just go by job titles, which can often be misleading, but we analyzc each class description before we consider it as a comparator. Our methodology is to analyze each class description according to the factors listed on Pages I and 2 of this report and we require that a position's "likeness" be at approximately 70% of the matched position to be included. 11 should be noted that there are three (3) classes that are unique to the District and could not be found at most comparator agencies. The Executive Services Manager, Hydro-Geologist, and Land Application Manager are classifications that are unique to the District, which made it diHicult to find appropriate matches in other agencies. We assigned matches using the 70% likeness criteria referred to above as best we could. When we do not lind an appropriate match with one class, we often use "brackets" which can be functional or represent a span in scope of responsibility. A functional bracket means that the job of one classification at STPUD is performed by two classifications at a comparator agency. A "bracket" representing a span in scope means that the comparator agency has one class that is "bigger" in scope and responsibility and one position that is "smaller," where STPUD's class falls in the middle. In all, of the seventeen (17) benchmarked classifications identified, we were able to collect sutIicient data from the comparator agencies on fourteen (14) classifications. The three (3) classifications mentioned above for which we did not find enough matches were internally aligned with other classifications. Qle~~h~arking Comparator Agencies I The second, most important step in conducting a market salary study is the determination of appropriate agencies for comparison. In considering the selection of valid agencIes for salary comparator purposes, a number of factors were taken into consideration: South Tahoe Public Utility District Total Compensation Study Page 4 of 11 1. Organizational type and structure - We generally recommend that agencies of a similar size that provide similar services to that of STPUD be used as comparators. However, one cannot ignore that some of the smaller water and wastewater districts surrounding the District are competing with the District over the labor pool within the geographic vicinity. Therefore, we recommended using some smaller agencies as comparators. Due to STPUD's unique geographic location and high cost of living, we expanded the scope of the compensation survey to include several agencies from different but similar geographic regions to get a better mix of comparator agencies that may be facing a similar challenge of compensating their workforce in a high cost of living area. We also included one City in the study even though cities are much larger, have a different organizational set-up and structure, and provide many more services than a public utilities district. When it comes to the more technical types of classes, such as maintenance workers and plant operators, or administrative and accounting classes, the size of an organization is not as critical as these classes perform fairly similar work due to its technical nature. The difference in size of organization becomes more important when comparing classes at the management level. The scope of work and responsibility for management becomes much larger as an organization grows. Factors such as management of a large staff, consequence of error, the political nature of the job, and its visibility within the community all grow with larger organizations. For example, it may not be appropriate to compare a Field Superintendent with a staff of just a few employees at a small district with a Public Works Superintendent at a large agency in charge of a large department with a staff of fifty and with several supervisors reporting to that position. In this case, we often look to the next lower classification as a compromise. 2. Similarity of population, District staff, and operational and capital improvement budgets - These elements provide guidelines in relation to resources required (staff and funding) and available for the provision of District services. Again, some similar agencies from different geographic regions and one City were recommended as comparators, even though they may serve larger populations and have larger budgets. 3. Scope of services provided - Agencies providing the same services are ideal for comparators and most comparator agencies surveyed provide similar services to the District, i.e., water and wastewater related services. When it comes to management and executive classifications, the types of services provided by a District become less important, as each agency still needs administrative, financial, and in most cases engineering, operations and maintenance, and program-related leadership classifications. At the management level, differences in size and scope of services are more critical when considering comparators, as explained above. 4. Labor market - In the reality that is today's labor market, many agencies are in competition for the same pool of qualified employees. No longer do individuals necessarily live in the South Tahoe Public I]tility District Total Compensation Study Page 5 of II communities they serve. As mentioned above, the geographic labor market area, therefore, where STPUD may be recruiting from or losing employees to, was taken into consideration when selecting potential comparator organizations. 5. Compensation Ilhilosophy - Does the District regularly conduct a market survey, and, once completed, how is this information applied? Many agencies pay to the average or median, others may pay to a higher percentile. In addition, salary ranges may be set strictly upon market base salary values or may include the total value of salary and benefits when developing a compensation policy. All of the above elements were considered in selecting the group of comparator agencies, The District agreed on a list of comparator agencies and the following fourteen (14) agencies were used as comparators for the purposes of this market study: ,.. Amador County Water Agency );- City of Roseville );- Cucamonga Valley Water District );- Delta Diablo Sanitation District );- Dublin San Ramon Services District );- EI Dorado Irrigation District 'r Elsinore Valley Water District ,.. Helix Water District ).- North Tahoe Public Utility District ).- Placer County Water Agency );- Santa Margarita Water District ).- Tahoe- Truckee Sanitation Agency ).- Tahoe City Public Utility District ).- Union Sanitary District Due to timing and staffing concems, Placer County Water Agency was unable to participate in the compensation study conducted last year for Local 39 classifications. Since Placer County Water Agency was not included in the study for Local 39, we did not include the agency in the current study for the management classifications. Therefore, of the original fourteen (14) comparator agencies chosen, only thirteen (13) were included in the study. ~chmarking Benefit Data Collection The last clement requiring discussion prior to beginning a market survey is the specific benefit data that will be collected and analyzed. The following information was collected for each of the benchmarked classifications: 1. Monthly Base Salary - The top of the salary range. This was also factored into the total compensation costs. All figures are presented on a monthly basis. South Tahoe Public Utility District Total Compensation Study Page 6 of 11 ( 2. Employee Retirement - This includes several figures, 1) the amount of the employee's State retirement (PERS) contribution that is contributed by the District, 2) the amount of the District's Social Security contribution, and 3) any alternative retirement plan, either private or public where the employee's contribution is made by the District on behalf of the employee. In addition to the amount of the employer paid member contribution of PERS, we collected information on enhanced PERS benefits. With the help of contract experts at CalPERS, we were able to determine an average value that agencies have to pay for each of the recently implemented contract provisions, including formulas such as 2.5% at age 55, 2.7% at 55, and 3% at 60, as well as enhanced benefits such as one-year final compensation (12 highest paid consecutive months) and employer paid member contributions' converted to pay rate during the final compensation period (last-year spiking). 3. Insurance - This is the maximum amount paid by the District for employees and dependents for a cafeteria or flexible benefit plan and/or health, dental, vision, life, long-term and short- term disability, and employee assistance insurance. 4. Leave - Other than sick leave, which is usage-based, the number of days oil for which the District is obligated. (These benefits were not converted into dollar amounts and are not included in total compensation amounts). ).- Vacation - The number of vacation days available to all employees after five years of employment. ).- Holidays - The number of holidays (including floating) available to employees on an annual basis. ).- Administrative/Personal Leave - Administrative leave is nonnally the number of days available to management to reward for extraordinary effort (in lieu of overtime). Personal leave may be available to other groups of employees to augment vacation or other time off. 5. Automobile - This category includes either the provision of an auto allowance or the provision of an auto for personal use. If a car is provided to any classification for commuting and other personal use, the average monthly rate is estimated at $450. 6. Deferred Compensation - We captured deferred compensation provided to all members of a classification with or without the requirement for an employee to provide a matching or minimum contribution. 7. Other - This category includes any additional benefits available to all in the class. Please note that all of the above benefit elements are negotiated benefits provided to all members of each comparator class. As such, they represent an on-going cost for which the District must South Tahoe Public Utility District Total Compensation Study Page 7 of ] I budget. Other benefit costs, such as sick leave, tuition reimbursement, and reimbursable mileage are usage-based and cannot be quantified on an individual employee basis. In addition to the above list of benefits, the District was also interested in gathering information on the following: y Retiree Medical Benefit Cost: the maximum amount paid by the Agency for retiree medical benefit premiums. Y Longevity: any programs that provide all classifications with salary increases or lump- sum bonuses after a certain amount of years of services (usually 10, 15, 20, and/or 25 years). y Sick Leave Cash-out Policy: the specific cash-out policy for accrued sick leave when an employee retires from the Agency. y Certification Pay: any amount the Agency is willing to pay for those employees who obtain approved professional certifications. Y Policy on Taking District Vehicles Home and/or to Commute: the Agency's policy on using District vehicles for personal use to take home and/or to commute to work. ,. Policy on Compensatory Time Off: the Agency's policy on compensatory time off. Appendix V contains the data we collected regarding the details of the above benefits. I Data Collection Data was mostly collected in July and August 2008 tlu-ough websites, planned telephone conversations with human resources, accounting, and/or finance personnel at each comparator agency, and careful review of agency documentation of classification descriptions, memoranda of understanding, organization charts, and other documents. We believe that the salary data collection step is the most critical for maintaining the overall credibility of any study. We rely very heavily on the STPUD classification descriptions, as they are the foundation for our comparison. Personnel staff of the comparator agencies were interviewed by telephone, whenever possible, to understand their organizational structure and possible classification matches. All salary survey and benefit information can be found in Appendix II. For each surveyed class, there are three information pages: r Market Base (Top Step) Salary Summary Data ,,. Benefit Detail (Monthly Equivalent Values) ,'y Monthly Total Compensation Cost Summary Data Our analysis includes the average and median (midpoint) comparator data for each benchmarked classification (assuming we were able to identify at least four matches). In addition, our firm usually recommends reviewing the median, rather than the average, when evaluating the data. The median is the exact midpoint of all the market data we collected, with 50% of market data South Tahoe Public Utility District Total Compensation Study Page 8 oflI below and 50% of market data above. We recommend using the median methodology because it is not skewed by extremely high or low salary values (as is the average). MARKET COMPENSATION FINDINGS As mentioned above, all of the salary, benefits, and total compensation data for classifications can be found in Appendix II of this report. The market base and total compensation salary findings for each class surveyed are listed below, using median base and median total compensation, arranged in descending order from the most positive percentile (above market) to the most negative (below market). The percentile represents the difference between the District's current base salary/total comp for each classification and the median base salary/total comp of the comparator agencies. ~_2.": ~" :: : ,<:, :0' ;' ::Ji;;J~ ~"'-'. <':,{: :;vf" ,':, : ": ct ,:: "1~~~~" .~~;i~(',~\ ;~, ~:< i',:, \" ,,~,' j.' ' I ~: ~',.\~)_I:' \','~~"[..J~ ~~ ;r~'~ \'. \L9'~')"'~'i1'J!J ' -ii, ,.'",. . .' .' ,;;,&[1" .\j~'~ii~ ", ,. 1; . ' "I" " f!~ tq ~ ~ >r ~'\rr'~! " ;: t t:~;.; .l:~ r;.. . ',', '~,;;~;t:.~ ';:: ' " ": .' '. :~~;~' .',., ' ,', " ':,' it; i;~f~(' ~i-;'<.~ t '1' ,t Manager of Field Operations 11.0% 7.6% District Information Officer 10.0% 6.5% Manager of Plant Operations 0.8% -1.0% Senior Engineer -1.4% -1.5% Assistant General Manager/Engineer -3.4% -1. 9% Purchasing Agent -5.0% -1.5% Human Resources Director -5.2% -4.5% Accounting Manager -6.0% -3.3% Customer Service Manager -6.1% -3.1% Information Systems Manager -6.5% -7.4% General Manager -6.8% -8.2% Engineering Department Manager -8.8% -8.2% Chief Financial Officer -10.4% -12.4% Laboratory Director -11.0% -7.0% Executive Services Manager Insufficient Data Insufficient Data Hydro-Geologist Insufficient Data Insufficient Data Land Application Manager Insufficient Data Insufficient Data Market base salm)' results show that out of seventeen (17) benchmarked classifications, two (2) classifications are paid above the market median by 10% or more and one (I) classification is paid above market median by less than 5%. Of the ] 7 benchmarked classifications, eleven (11) are paid below the market. Two (2) classifications are paid below the market by less than 5%, seven (7) classes are paid below the market by 5% or more and less than 10%, and two (2) classifications are paid below the market by more than 10%. South Tahoc Public Utility District Total Compcnsation Study Page l) of II As mentioned earlier in this report, we consider a classification falling within 5% of the median to be competitive in the labor market for salary survey purposes because of the differences in compensation policy and actual scope of work and position requirements. However, a closer standard can be adopted by an agency. There was an insufficient amount of matches to conduct statistical analyses for three (3) classifications. Market total compensation results that out of seventeen (17) benchmarked classifications, two (2) classifications are paid above market median by more than 5% and less than] 0%. Of the 17 benchmarked classifications, twelve (12) are paid below the market. Seven (7) classifications are paid below the market by less than 5%, four (4) classes are paid below the market by 5% or more and less than 10%, and one (1) classification is paid below the market by more than] 0%. Overall, these differences bctween market base salary and total compensation indicate that the District's benefit package, in terms of cost, comparable to the market. Further analysis indicates that, on average, the District's classifications are 3.5% below the market median for base salaries, while that numbcr changes to 3.4% below market when we look at total compensation. Since the benefits package is comparable to the market, we will base our recommendations on base salaries. INTERNAL SALARY RELA TIONSHIl>S Although salary information was collected on most of the proposed survey classcs, we could not make a sound statistical analysis for three (3) of the benchmarked classifications due to lack of data. In addition, there were two (2) classifications that were not benchmarked. For all classifications that weren't benchmarked or where we did not find enough comparators, internal alignments with other classifications will need to be considered, either in the same class series or those classifications that have similar scope of work and level of responsibility. These internal relationships need to be analyzcd carefully, using the factors described on Pages I and 2 of this report. Where it is difficult to ascertain internal relationships due to unique qualifications and responsibilities, reliance can be placed on past internal relationships. It is important for STPUD management to carefully review these internal relationships and determine if they are still appropriate given the current market data. For example, the compensation study showed that the Manager ofField Operations and Manager of Plant Operations are paid at varying compensation levels in the market, according to the market comparators we identified for each class. To a certain degree, this may be a result of the number of matches found for each of the classes, as well as how/at which level other agencies assess the "worth" of such classes to the organization. Due to historical relationships at STPUD and the similarity in scope of work and level of responsibility to the District, we recommend aligning the Manager of Field Operations and Manager of Plant Operations, even though the Manager of Field Operations resulted in a lower market median. Another example of internal alignment is the Engineering Department Manager. Salary range placement based on the market data we collected would have resulted in a 17.5% differential with the Principal Engineer and a 10% differential with the Assistant General Manager/Engineer. South Tahoe Public Utility District Total Compensation Study Page 10 of II ,.--- , 1 i I ' Due to the fact that all of the market comparators for the Engineering Department Manager require registration as Professional Engineer and upon further analysis of scope of work, level of responsibility, and historical internal relationships, we felt that the alignment between these three classifications should be adjusted. The internal alignment resulted in a 12.5% differential with the Principal Engineer and a 15% differential with the Assistant General Manager/Engineer. STPUD may want to make other internal equity adjustments as it implements a compensation strategy. This market survey is only a tool to be used by STPUD to determine market indexing and salary determination. Detailed information regarding each class' current salary and the percentage difference to the market median is found in Appendix I of this report. RECOMMENDATIONS While STPUD may be interested in bringing all salaries to the market base salary median, in some cases this goal may not be reached with a single adjustment. Normally, if funds are limited and the compensation implementation program must be carried over months or years, the classes that are farthest from the market median should receive the greatest equity increase (separate from any cost ofliving increase). If a class falls within five percent (5%) of the market median, it would be logical to make no equity adjustment in the first round of changes, whereas if a class is more than 5% below the market median, a higher percentage change may be initially warranted to begin minimizing the disparity. The following are tools we recommend for STPUD's compensation policies, based upon our experience and the findings outlined in the Appendices. ).- Establish internal relationships and one consistent salary schedule. Currently STPUD has a 'step' program with six (6) steps, which are each 5% apart from the next. However, the District does not have established ranges. We are recommending that the District review the current internal relationships between organizational levels and move to a more standard structure as outlined on Page 2 of this report. In addition, we are recommending that the District move to a detailed salary schedule that has 40 salary ranges, each range 2.5% apart from the next higher range, and each range having 6 steps which are 5% apart from the next (i.e., about 28% difference between step 1 and step 6). A detailed salary schedule allows for ease of administration and an enhanced capability to analyze internal relationships. Appendix 1lI contains the recommended salary schedule. ).- Develop recommendations for salary ranges that are financially sound and place classes closest to the market median. Appendix IV lists comparisons between each class' current salary and a recommendation of where the salary should be according to the market median. We made the following calculation: we used the market base salary median findings for each surveyed classification and placed them into the proposed monthly salary schedule, in the salary range closest to the market median number. South Tahoe Puhlic Utility District Total Compensation Study Page 11 of 11 ADDITIONAL BENEFITS INFORMATION The District also asked us to collect additional information from comparator agencies regarding retiree medical benefit cost, longevity program, sick leave cash-out policy, certification pay, policies on taking District vehicles home and/or to commute, and policy on compensatory time- off. Results of our finding can be found in Appendix V of this report. We wish to reiterate our recommendation that this report and our findings are meant to be a tool for the District to create and implement an equitable compensation plan. Compensation strategies are designed to attract and retain excellent staff. However, financial realities and District expectations may also come into play when detennining appropriate compensation philosophies and strategies. The collected data represents a market survey that will give the District an instrument to make future compensation decisions. It has been a pleasure working with STPUD on this critical project. Please do not hesitate to contact us if we can provide any additional information or clarification regarding this report. Respectfully Submitted, Koff & Associates, Inc. ~S.l0l~ Georg S. Krammer Chief Executive Otlicer Apps .Aix I South Tahoe Public Utility District Side -By -Side Results Summary September 2008 Classification STPUD Current Monthly Salary Top Monthly Salary Data Average % above or below Median STPUD Total or below Monthly Compensation % above Total Monthly Compensation Data Average % above Median or below % above or below Accounting Manager Assistant General Manager /Engineer Chief Financial Officer Customer Service Manager District Information Officer Engineering Department Manager Executive Services Manager General Manager Human Resources Director Hydro - Geologist Information Systems Manager Laboratory Director Land Application Manager Manager of Field Operations Manager of Plant Operations Purchasing Agent Senior Engineer $8,091 $13,244 $11,323 $8,091 $8,491 $11,491 $8,091 $14,767 $9,407 $9,186 $8,758 $8,141 $9,186 $10,658 $10,339 $7,683 $9,186 $8,541 $13,920 $12,277 $8,470 $7,761 $12,527 Insufficient data $15,692 -6.3% $9,926 -5.5% Insufficient data $9,636 -10.0% $8,880 -9.1% $9,996 $10,560 $8,054 $9,377 - 5.6% - 5.1% - 8.4% - 4.7% 8.6% -9.0% 6.2% - 2.1% -4.8% -2.1% $8,573 $13,689 $12,504 $8,588 $7,642 $12,500 to do analysis $15,770 -6.8% $9,896 -5.2% to do analysis $9,324 -6.5% $9,036 -11.0% Insufficient data to do analysis $9,490 $10,256 $8,065 $9,311 -6.0% - 3.4% -10.4% - 6.1% 10.0% -8.8% 11.0% 0.8% -5.0% -1.4% $11,070 $17,231 $14,661 $11,095 $11,536 $14,847 $11,070 $18,912 $12,547 $12,303 $11,831 $11,128 $12,363 $13,988 $13,636 $10,594 $12,303 $11,582 $18,321 $16,174 $11,447 $10,856 $16,506 Insufficient data to do analysis $20,417 -8.0% $20,467 -8.2% $13,282 -5.9% $13,114 -4.5% Insufficient data to do analysis $12,858 -8.7% $12,707 -7.4% $11,971 -7.6% $11,906 -7.0% Insufficient data to do analysis $13,457 $14,334 $10,948 $12,599 -4.6% - 6.3% -10.3% - 3.2% 5.9% -11.2% 3.8% - 5.1% -3.3% -2.4% $11,432 $17,560 $16,483 $11,437 $10,785 $16,061 $12,924 $13,766 $10,873 $12,489 -3.3% -1.9% -12.4% -3.1% 6.5% - 8.2% 7.6% - 1.0% -2.6% -1.5% Page 1 of 1 AVG: -4.1% AVG: -3.5% AVG: -4.8% AVG: -3.4% Sorted: Alphabetical N/C - Non Comparator Page 1a of 17 South Tahoe Public Utility District Top Monthly Salary Data September 2008 ACCOUNTING MANAGER Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 Helix Water District 2 El Dorado Irrigation District 3 City of Roseville 4 Elsinore Valley Municipal Water District 5 Delta Diablo Sanitation District 6 Santa Margarita Water Agency 7 Union Sanitary District 8 South Tahoe Public Utility District 9 Cucamonga Valley Water District 10 Tahoe City Public Utility District 11 Dublin San Ramon Services District a Amador County Water Agency North Tahoe Public Utility District Tahoe - Truckee Sanitation Agency Finance Manager Accounting Manager Accounting Manager Accounting Manager Finance Supervisor Senior Financial Analyst Principal Financial Analyst Accounting Manager Accounting Officer Senior Accountant Accounting Supervisor N/C N/C N/C $9,330 $9,213 $9,001 $8,843 $8,607 $8.540 $8,343 $8,091 $8,074 $7,756 $7,706 7/1/2008 1/1/2008 1/5/2008 1/1/2008 7/13/2008 7/1/2008 9/1/2007 1/10/2008 12/17/2007 1/1/2008 12/31/2007 7/1/2009 1/1/2009 1/3/2009 1/1/2009 7/1/2009 7/1/2009 9/1/2008 10/1/2008 1/1/2009 12/29/2008 Unknown 1-4% 4% 2.5 -6% 2 -5% Unknown Unknown 3% Unknown 2 -6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $8,541 -5.6% $8,573 -6.0% a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls ACCOUNTING MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Accounting Manager $8,091 $199 $546 $502 $1,600 $21 $18 $92 $1 15 days 11 days + 3 hours $2,979 $11,070 Page 1 b of 34 Amador Co Water Agency N/C N/C N/C City of Roseville South Tahoe Public Utility District Benefits Detail September 2008 Cucamonga Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Valley WD Sanitation Dist Srvs Dist Irrigation Dist Water District District North Tahoe PUD Accounting Accounting Finance Accounting Accounting Accounting Finance Manager Officer Supervisor Supervisor Manager Manager Manager $9,001 $720 $608 $58 $108 $8,074 $8,607 $646 $689 $369 $619 $746 $545 $581 $596 $622 $597 $355 $97 $7.706 $9,213 $3,388 $2,549 $3,473 $3,342 $12,390 $10,623 $12,080 $11,048 $106 $111 $106 $112 $527 $527 $527 $527 $1,118 $1,029 $1.386 $1,244 $1,224 $1,164 $1,253 $148 $161 $186 $178 $97 $116 $66 $20 $15 $30 $31 $21 $17 $32 $5 $13 $10 $6 $35 $33 $34 $23 $58 $42 $9 $23 $2 $5 $5 $6 $4 $3 $3 14 days 15 days 16 days 25 days 15 days 10 days 29 days 4 12 days 13 days 14 days 8 days 12 days 13 days 12 days 12.5 days 2 days 5 days 5 days $540 $646 $42 $2,958 $12,171 $8,843 $9,330 $2,704 $3,162 $11,547 $12,492 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- El Dorado Irrigation District provides self - insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 3- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. 4- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls N/C N/C N/C ACCOUNTING ING MANAGER Agency South Tahoe Public Utility ' District Santa Margarita Water Agency 9 Y Tahoe - Truckee Sanitation Agency 9 Y Tahoe City PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Hearth Dental 2 Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation ' Other Benefit Cost Accounting Manager $8,091 $199 $546 $502 $1,600 $21 $18 $92 $1 15 days 11 days + 3 hours $2,979 Senior Financial Analyst $8,540 $683 $576 $55 $102 $902 $41 $17 $56 $91 $102 $3 24 days 3 10.5 days $145 $2,776 N/C N/C Senior Accountant $7,756 $621 $524 $50 $93 $481 $1,254 $95 $18 $14 $56 $20 27 days 11 days $155 $3,380 Principal Financial Analyst $8,343 $501 $317 $30 $100 $1,367 $19 $41 $4 15 days 13 days 5 days $292 $2,670 Total Monthiy Compensation ii $11,070 II $11,316 N/C $11,137 $11,013 Page 2b of 34 South Tahoe PuBi7'c Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08 xls ACCOUNTING MANAGER Total Next Next Monthly Effective Salary Percentage Rank Comparator Agency Class Title Comp Date Increase Increase 1 Helix Water District Finance Manager $12,492 7/1/2008 7/1/2009 Unknown 2 City of Roseville Accounting Manager $12,390 1/5/2008 1/3/2009 4% 3 El Dorado Irrigation District Accounting Manager $12,171 1/1/2008 1/1/2009 1-4% 4 Delta Diablo Sanitation District Finance Supervisor $12,080 7/13/2008 7/1/2009 2 -5% 5 Elsinore Valley Municipal Water District Accounting Manager $11,547 1/1/2008 1/1/2009 2.5 -6% 6 Santa Margarita Water Agency Senior Financial Analyst $11,316 7/1/2008 7/1/2009 Unknown 7 Tahoe City Public Utility District Senior Accountant $11,137 1/1/2008 1/1/2009 Unknown 8 South Tahoe Public Utility District Accounting Manager $11,070 1/10/2008 9 Dublin San Ramon Services District Accounting Supervisor $11,048 12/31/2007 12/29/2008 2 -6% 10 Union Sanitary District Principal Financial Analyst $11,013 9/1/2007 9/1/2008 Unknown 11 Cucamonga Valley Water District Accounting Officer $10,623 12/17/2007 10/1/2008 3% Amador County Water Agency N/C North Tahoe Public Utility District N/C Tahoe - Truckee Sanitation Agency N/C Average of Comparators $11,582 % South Tahoe Public Utility District Above /Below -4.6% Median of Comparators $11,432 % South Tahoe Public Utility District Above /Below -3.3% NOTE: All calculations exclude South Tahoe Public Utility District South Tahoe Pubic Utility District Total Monthly Compensation Data September 2008 N/C - Non Comparator Page lc of 17 9 -10-08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Public Utility District Top Monthly Salary Data September 2008 N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires Registration as a Professional Civil Engineer. 2- Registration as a Civil Engineer is not required. 3- Position currently vacant. TCPUD has an Administrator of Planning and Public Works classification, but this position does not serve as AGM. Page 2a of 17 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt xis ASSISTANT GENERAL MANAGER/ENGINEER Top Next Next Rank Comparator Monthly Effective Salary Percentage Agency Class Title Salary Date Increase Increase 1 Delta Diablo Sanitation District Deputy General Manager 2 $16,150 7/13/2008 7/1/2009 2 -5% 2 Elsinore Valley Water District Assistant General Manager $15,224 1/1/2008 1/1/2009 2.5 -6% 3 Cucamonga Valley Water District Assistant General Manager 2 $14,146 12/17/2007 10/1/2008 3% 4 South Tahoe Public Utility District Assistant General Manager /Engineer I $13,244 1/10/2008 5 Dublin San Ramon Services District a District Engineer /Assistant General Manager' $13,233 12/31/2007 12/29/2008 2 -6% 6 Tahoe City Public Utility District Assistant General Manager 2'3 $12,470 1/1/2008 1/1/2009 Unknown 7 Tahoe - Truckee Sanitation Agency Amador County Water District Chief Engineer /Assistant General Manager' N/C $12,296 7/1/2008 7/1/2009 Unknown City of Roseville N/C El Dorado Irrigation District N/C Helix Water District N/C North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Union Sanitary District N/C Average of Comparators $13,920 % South Tahoe Public Utility District Above /Below -5.1% Median of Comparators $13,689 % South Tahoe Public Utility District Above /Below -3.4% NOTE: All calculations exclude South Tahoe Public Utility District South Tahoe Public Utility District Top Monthly Salary Data September 2008 N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires Registration as a Professional Civil Engineer. 2- Registration as a Civil Engineer is not required. 3- Position currently vacant. TCPUD has an Administrator of Planning and Public Works classification, but this position does not serve as AGM. Page 2a of 17 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt xis ASSISTANT GENERAL MANAGER/ENGINEER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Assistant General Manager /Engineer $13,244 $325 $894 $527 $1,600 $21 $18 $151 $1 15 days 11 days + 3 hours $450 $3,987 $17,231 Page 3b of 34 Amador Co Water Agency City of Roseville South Tahoe Pubrrc Utility District Benefits Detail September 2008 Cucamonga Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Valley WD Sanitation Dist Srvs Dist Irrigation Dist Water District District North Tahoe PUD N/C N/C Assistant Deputy Dist Engineer/ N/C Assistant N/C N/C General Manager General Manager Assistant GM General Manager $14,146 $16,150 $1,132 $1,292 $1,066 $955 $1,090 $992 $1,028 $170 $969 91,386 $1,244 $1,164 $151 $186 $178 $116 $14 $30 $31 $21 $5 S33 $10 $60 $41 $108 $41 $73 $5 $5 $6 $3 15 days 13 days 5 days $450 $13,233 $15,224 $176 $183 $527 $527 16 days 14 days 5 days $500 30 days 13 days $969 $646 10 days 13 days 5 days N/C N/C $3,932 $6,125 $3,809 N/C $3,714 N/C N/C N/C N/C $18,078 $22,275 $17,041 N/C $18,937 N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls ASSISTANT GENERAL MANAGER/ENGINEER Agency South Tahoe Public Utility ' District Santa Margarita Water Agency 9 Y Tahoe - Truckee Sanitation Agency 9 Y Tahoe City PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Assistant General Manager /Engineer $13,244 $325 $894 $527 $1,600 $21 $ $151 $1 15 days 11 days + 3 hours $450 $3,987 N/C N/C Chief Engineer/ Assistant GM $12,296 $984 $830 $2,001 $142 $21 $65 30 days 11 days $450 $4,493 Assistant General Manager $12,470 $998 $842 $80 $150 $527 $1,254 $95 $18 $14 $90 $20 27 days 11 days $249 $4,337 N/C N/C Total Monthly Compensation $17,231 N/C $16,789 $16,807 N/C Page 4b of 34 South Tahoe PutTh - t Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Pub= Utility District Total Monthly Compensation Data September 2008 ASSISTANT GENERAL MANAGER/ENGINEER Rank Comparator Agency Class Title Total Next Next Monthly Effective Salary Percentage Comp Date Increase Increase 1 Delta Diablo Sanitation District 2 Elsinore Valley Water District 3 Cucamonga Valley Water District 4 South Tahoe Public Utility District 5 Dublin San Ramon Services District 6 Tahoe City Public Utility District 7 Tahoe - Truckee Sanitation Agency Amador County Water District City of Roseville El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Union Sanitary District Deputy General Manager Assistant General Manager Assistant General Manager Assistant General Manager /Engineer District Engineer /Assistant General Manager Assistant General Manager Chief Engineer /Assistant General Manager N/C N/C N/C N/C N/C N/C N/C $22,275 $18,937 $18,078 $17,231 $17,041 $16,807 $16,789 7/13/2008 1/1/2008 12/17/2007 1/10/2008 12/31/2007 1/1/2008 7/1/2008 7/1/2009 2 -5% 1/1/2009 2.5 -6% 10/1/2008 12/29/2008 1/1/2009 7/1/2009 3% 2 -6% Unknown Unknown NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $18,321 -6.3% $17,560 -1.9% N/C - Non Comparator Page 2c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Public Utility District Top Monthly Salary Data September 2008 CHIEF FINANCIAL OFFICER Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 Delta Diablo Sanitation District 2 Santa Margarita Water Agency 3 Union Sanitary District 4 Cucamonga Valley Water District 5 Dublin San Ramon Services District a 6 Helix Water District 7 Elsinore Valley Municipal Water District 8 El Dorado Irrigation District 9 South Tahoe Public Utility District 10 Tahoe City Public Utility District 11 City of Roseville 12 North Tahoe Public Utility District Amador County Water Agency Tahoe - Truckee Sanitation Agency Business Services Director Director of Finance Business Services Manager Director of Financial & Administrative Services Financial Services Manager /Finance Officer Director of Administrative Services Director of Finance Director of Finance and Management Services Chief Financial Officer Director of Accounting and Employee Services Assistant Finance Director Chief Financial Officer N/C N/C $14,341 $13,921 $13,565 $13,558 $12,717 $12,504 $12,496 $11,686 $11,323 $11,057 $10,420 $8,786 7/13/2008 7/1/2008 9/1/2007 12/17/2007 12/31/2007 7/1/2008 1/1/2008 1/1/2008 1/10/2008 1/1/2008 1/5/2008 7/1/2008 7/1/2009 7/1/2009 9/1/2008 10/1/2008 12/29/2008 7/1/2009 1/1/2009 1/1/2009 1/1/2009 1/3/2009 7/1/2009 2 -5% Unknown Unknown 3% 2 -6% Unknown 2.5 -6% 1-4% Unknown 4% 2 -6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $12,277 -8.4% $12,504 -10.4% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. Page 3a of 17 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls CHIEF FINANCIAL OFFICER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other 2 Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Chief Financial Officer $11,323 $278 $764 $527 $1,600 $21 $18 $129 $1 15 days 11 days + 3 hours $3,338 $14,661 Page 5b of 34 Amador Co Water Agency N/C N/C N/C South Tahoe PUBT c Utility District Benefits Detail September 2008 City of Roseville Assistant Finance Director $10,420 $834 $703 $67 $125 $1,118 $148 $20 $38 $40 $2 14 days 12 days 12.5 days $625 Cucamonga Valley WD Director of Fin & Admin Svcs $13,558 $1,085 $1,147 $915 $968 $163 $969 $151 $14 $5 $39 $39 $5 15 days 13 days 3 days Delta Diablo Sanitation Dist Business Financial Svcs Mgr/ Services Director Finance Officer $14,341 $12,717 $527 $1,386 $186 $30 $33 $96 $5 16 days 14 days 5 days $500 $860 $3,719 $3,384 $5,738 $14,139 $16,942 $20,078 Dublin San Ramon Srvs Dist $955 $170 $527 $1,244 $178 $31 $10 30 days 13 days $646 El Dorado Irrigation Elsinore Valley Dist Water District Helix Water District Director of Finance & Mgmt Services $11.686 $467 $789 $140 $527 $1,224 $97 $6 $6 $4 15 days 12 days 10 days $400 $3,765 $3,654 $16,483 $15,340 Director of Finance $12,496 $875 $843 $150 $1,164 $116 $21 $49 $60 $3 10 days 13 days 5 days $400 $3,682 $16,177 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- El Dorado Irrigation District provides self- insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 2- North Tahoe Public Utility District offers a Health Reimbursement Arrangement. The District provides each EE with $1,500 annually to cover any medical expenses not covered by the health plans. 3- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. 4- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. Director of Admin Services $12,504 $1,000 $475 $150 $527 $1,253 $66 $17 $44 $13 $3 29 days 3 12 days $500 $42 $4,089 $16,593 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 6b of 34 South Tahoe PutTic Utility District Benefits Detail September 2008 CHIEF FINANCIAL OFFICER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other 2 Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe II North Tahoe PUD Santa Margarita Tahoe- Truckee Union Sanitary Public Utility District Water Agency Sanitation Agency Tahoe City PUD District Chief Financial Officer $11,323 $278 $764 $527 $1,600 $21 $18 $129 $1 15 days 11 days + 3 hours $3,338 Chief Financial Director N/C Dir of Acctg Business Officer of Finance & Employee Svcs Services Mgr $8,786 $13,921 $11,057 $13,565 $1,114 $885 $814 $940 $746 $515 $89 $71 $49 $167 $133 $163 $527 $527 $1,076 $1,188 $902 $1,367 $1,254 $41 $95 $17 $18 $74 $56 $14 $5 $105 $149 $80 $32 $167 $ $20 $4 $125 15 days 12 days 5 days $329 $3,423 24 days 10 5 days $145 27 days 15 days 11 days 13 days 5 days $310 $221 $292 $3,791 N/C $4,064 $3,550 $14,661 II $12,208 $17,711 N/C $15,121 $17,115 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Public Utility District Total Monthly Compensation Data September 2008 CHIEF FINANCIAL OFFICER Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 Delta Diablo Sanitation District 2 Santa Margarita Water Agency 3 Union Sanitary District 4 Cucamonga Valley Water District 5 Helix Water District 6 Dublin San Ramon Services District 7 Elsinore Valley Municipal Water District 8 El Dorado Irrigation District 9 Tahoe City Public Utility District 10 South Tahoe Public Utility District 11 City of Roseville 12 North Tahoe Public Utility District Amador County Water Agency Tahoe - Truckee Sanitation Agency Business Services Director Director of Finance Business Services Manager Director of Financial & Administrative Services Director of Administrative Services Financial Services Manager /Finance Officer Director of Finance Director of Finance and Management Services Director of Accounting and Employee Services Chief Financial Officer Assistant Finance Director Chief Financial Officer N/C N/C $20,078 $17,711 $17,115 $16,942 $16,593 $16,483 $16,177 $15,340 $15,121 $14,661 $14,139 $12,208 7/13/2008 7/1/2009 2 -5% 7/1/2008 7/1/2009 Unknown 9/1/2007 9/1/2008 Unknown 12/17/2007 10/1/2008 3% 7/1/2008 7/1/2009 Unknown 12/31/2007 12/29/2008 2 -6% 1/1/2008 1/1/2009 2.5 -6% 1/1/2008 1 /1 /2009 1-4% 1/1/2008 1/1/2009 Unknown 1/10/2008 1/5/2008 1/3/2009 4% 7/1/2008 7/1/2009 2 -6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $16,174 - 10.3% $16,483 -12.4% N/C - Non Comparator Page 3c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Public Utility District Top Monthly Salary Data September 2008 CUSTOMER SERVICE MANAGER Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 El Dorado Irrigation District Customer & Development Services Manager ° $9,213 1/1/2008 1/1/2009 1-4% 2 Helix Water District Customer Service Manager 5 $8,886 7/1/2008 7/1/2009 Unknown 3 Elsinore Valley Municipal Water District Customer Service Manager 6 $8.843 1/1/2008 1/1/2009 2.5 -6% 4 Cucamonga Valley Water District Customer Service Officer 2 $8,332 12/17/2007 10/1/2008 3% 5 City of Roseville Customer Service Representative Manager / Utilities Accounts Manager $8,139 1/5/2008 1/3/2009 4% 6 South Tahoe Public Utility District Customer Service Manager $8,091 1/10/2008 7 Dublin San Ramon Services District a Customer Service Supervisor 3 $7,410 12/31/2007 12/29/2008 2 -6% Amador County Water Agency N/C Delta Diablo Sanitation District N/C North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Tahoe - Truckee Sanitation Agency N/C Tahoe City Public Utility District N/C Union Sanitary District N/C NOTE. All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $8,470 -4.7% $8,588 -6.1% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1 -South Tahoe PUD's Class is bracketed by two or more comparators. 2 - Requires a Grade I Water Distribution Certificate. 3- Requires any combination of education and experience equivalent to an Associate's degree and 5 years of experience, including 3 years at the supervisory level. 4- Requires a Bachelor's degree and 5 years of experience as a manager or in lieu of a Bachelor's degree, requires five years of experience in responsible project, program, and people management positions. 5- Requires training and experience equivalent to graduation from a four -year college or university and 5 years of increasingly responsible experience supervising or managing a customer service function. 6- Requires any combination of education and experience equivalent to a Bachelor's degree and 7 years of experience. including 4 years of administrative and supervisory experience. 7- Customer Service Representative Manager requires equivalent to a Bachelor's degree and 4 years of management level experience; Utilities Accounts Manager requires any combination of education and experience equivalent to a Bachelor's degree and 3 years of experience, including 1 year of supervisory or lead experience. Page 4a of 17 9-5 -08 APPENDIX II Top Monthly Salary Mgmt.xls CUSTOMER SERVICE MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation Page 7b of 34 South Tahoe Public Utility District Customer Service Manager $8,091 $199 $546 $527 $1,600 $21 $18 $92 $1 15 days 11 days + 3 hours $3,004 $11,095 Amador Co Water Agency South Tahoe Pubifc Utility District Benefits Detail September 2008 City of Roseville N/C CSR Manager / Customer Svcs N/C Customer Service Cust & Development Customer Service Customer Service Utilities Acct Mgr Officer Supervisor Services Manager 9 Manager Manager N/C N/C $11,326 $8,139 $8,332 $651 $549 $52 $98 14 days 12 days 12.5 days $488 $3,187 $2,591 Cucamonga Delta Diablo Dublin San Ramon El Dorado Irrigation Elsinore Valley Valley WD Sanitation Dist Srvs Dist Dist Water District $667 $7,410 $562 $369 $619 $711 $575 $622 $597 $338 $100 $102 $527 $1,118 $1,029 $1,244 $148 $161 $178 $20 $15 $31 $29 $5 $10 $31 $24 $24 $2 $5 15 days 13 days 2 days $10,923 $6 $4 $3 $3 20 days 8 days $646 $9,213 $111 $527 15 days 12 days 5 days $8,843 $8,886 $106 $107 $527 $1,224 $1,164 $1,253 $97 $116 $66 $21 $17 $6 $35 $31 $42 $9 10 days 13 days 5 days N/C $3,317 $2,958 $2,704 N/C $10,727 $12,171 $11,547 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services Districts Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- El Dorado Irrigation District provides self- insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 3- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. Helix Water District 29 days 3 12 days $42 $3,102 $11,988 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 8b of 34 South Tahoe PuC Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls CUSTOMER SERVICE MANAGER Agency South Tahoe Public Utility District North Tahoe PUD Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency 9 Y Tahoe City PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation' Other Benefit Cost Customer Service Manager $8,091 $199 $546 $527 $1,600 $Y1 $18 S92 $1 15 days 11 days + 3 hours $3,004 N/C N/C N/C N/C N,C N/C N/C N/C N/C N/C Total Monthly Compensation 11 I $11,095 II N/C N/C N/C N/C N/C Page 8b of 34 South Tahoe PuC Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe PubrIC Utility District Total Monthly Compensation Data September 2008 CUSTOMER SERVICE MANAGER Rank Comparator Agency Class Title Total Next Next Monthly Effective Salary Percentage Comp Date Increase Increase 1 El Dorado Irrigation District 2 Helix Water District 3 Elsinore Valley Municipal Water District 4 City of Roseville 5 South Tahoe Public Utility District 6 Cucamonga Valley Water District 7 Dublin San Ramon Services District Amador County Water Agency Delta Diablo Sanitation District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District Customer & Development Services Manager Customer Service Manager Customer Service Manager Customer Service Representative Manager / Utilities Accounts Manager Customer Service Manager Customer Service Officer Customer Service Supervisor N/C N/C N/C N/C N/C N/C N/C $12,171 $11,988 $11,547 $11,326 $11,095 $10,923 $10,727 1/1/2008 7/1/2008 1/1/2008 1/5/2008 1/10/2008 12/17/2007 12/31/2007 1/1/2009 7/1/2009 1/1/2009 1/3/2009 1-4% Unknown 2.5 -6% 4% 10/1/2008 3% 12/29/2008 2 -6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $11,447 - 3.2% $11,437 -3.1% N/C - Non Comparator Page 4c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Public Utility District Top Monthly Salary Data September 2008 DISTRICT INFORMATION OFFICER Top Next Next Rank Comparator Agency Monthly Effective Salary Percentage Class Title Salary Date Increase Increase 1 South Tahoe Public Utility District District Information Officer 2 City of Roseville $8,491 1/10/2008 Communications Manager $8,404 1/5/2008 1/3/2009 4% 3 Elsinore Valley Municipal Water District 4 Helix Water District Public Affairs Representative / Director of Legislative & Community Affairs 56 $8,258 1/1/2008 1/1/2009 2.5 -6% Public Affairs Manager ° $7,676 7/1/2008 7/1/2009 Unknown 5 Cucamonga Valley Water District Public Affairs Officer 2 6 Dublin San Ramon Services District ° Community Affairs Supervisor $7.607 12/17/2007 10/1/2008 3% $7,410 12/31/2007 12/29/2008 2 -6% 7 Delta Diablo Sanitation District Community Outreach Coordinator 2 Amador County Water Agency N/C $7,212 7/13/2008 7/1/2009 2 -5% El Dorado Irrigation District N/C 3 North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Tahoe - Truckee Sanitation Agency N/C Tahoe City Public Utility District N/C Union Sanitary District N/C NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $7,761 8.6% $7,642 10.0% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1 - Requires any combination of education and experience equivalent to a Bachelor's degree and 5 years of experience, including 2 years of supervisory experience. 2 Requires any combination of education and experience equivalent to a Bachelor's degree and 4 years of experience 3 - Community Outreach /Public Supervisor position no longer exists. 4- Requires training and experience equivalent to graduation from a four -year college or university and 7 years of progressively responsible experience. 5 -South Tahoe PUD's Class is bracketed by two or more comparators. 6- Director of Legislative and Community Affairs requires any combination of education and experience equivalent to a Bachelor's degree and 10 years of experience. Page 5a of 17 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xis DISTRICT INFORMATION OFFICER Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District District Information Officer $8,491 $208 $573 $526 $1,600 $21 $18 $97 $1 15 days 11 days + 3 hours $3,045 $11,536 Page 9b of 34 Amador Co Water Agency N/C N/C N/C South Tahoe Pub* Utility District Benefits Detail September 2008 City of Roseville Communications Manager $8,404 $672 $567 $54 $101 $1,118 $148 $20 $30 $32 $2 14 days 12 days 12.5 days $504 $3,249 $11,653 Cucamonga Delta Diablo Valley WD Sanitation Dist Public Affairs Community Outreach Officer Coordinator $7,607 $609 $513 $91 $1,029 $161 $15 $5 $22 $22 $5 15 days 13 days 2 days $2,472 $10,079 $7,212 $577 $487 $447 $1,386 $186 $30 $33 $48 $5 16 days 14 days 5 days $433 $3,631 $10,843 Dublin San Ramon El Dorado Srvs Dist Irrigation Dist Community Affairs Supervisor $7,410 $575 $102 $527 $1,244 $178 $31 $10 $6 25 days 8 days $646 $3,317 $10,727 N/C N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. Elsinore Valley Water District Pub Affairs Rep/ Dir of Leg & Comm Affairs $8.258 $578 $557 $99 $1,164 $116 $21 $33 $40 $3 10 days 13 days 5 days $400 $3,011 $11,269 Helix Water District Public Affairs Manager $7,676 $614 $292 $92 $476 $1,253 $66 $17 $27 $8 $3 29 days 2 12 days $42 $2,888 $10,564 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 10b of 34 South Tahoe PuBTfc Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls DISTRICT INFORMATION OFFICER South Tahoe Public Utility District North Tahoe PUD Santa Margarita Water A Agency 9 Y Tahoe - Truckee Sanitation Agency 9 Y Tahoe City PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation 1 Other Benefit Cost District Information Officer $8,491 $208 $573 $526 $1,600 $21 $18 $97 $1 15 days 11 days + 3 hours $3,045 N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C Total Monthly Compensation $11,536 N/C N/C N/C N/C N/C Page 10b of 34 South Tahoe PuBTfc Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls N/C - Non Comparator Page 5c of 17 South Tahoe PubTic Utility District Total Monthly Compensation Data September 2008 DISTRICT INFORMATION OFFICER Total Next Next Rank Comparator Agency Class Title Monthly Effective Salary Percentage Comp Date Increase Increase 1 City of Roseville Communications Manager 2 South Tahoe Public Utility District District Information Officer $11,653 1/3/2009 4% 3 Elsinore Valley Municipal Water District Public Affairs Representative / Director of Legislative & Community Affairs $11,536 1/ 1/5/2008 10/2008 ty 4 Delta Diablo Sanitation District Community Outreach $11,843 reach Coordinator $10,843 7//13/213/2 08 1/1/2009 008 7/1/2009 2 -2.556% 5% 5 Dublin San Ramon Services District Community Affairs Supervisor $10,727 12/31/2007 12/29/2008 2 -6% 6 Helix Water District Public Affairs Manager $10,564 7/1/2008 7/1/2009 Unknown 7 Cucamonga Valley Water District Public Affairs Officer Amador County Water Agency N/C $10,079 12/17/2007 10/1/2008 3% El Dorado Irrigation District N/C North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Tahoe - Truckee Sanitation Agency N/C Tahoe City Public Utility District N/C Union Sanitary District N/C NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $10,856 5.9% $10,785 6.5% 9 -10-08 APPENDIX II Total Monthly Comp Mgmt.xls Page 6a of 17 South Tahoe Public Utility District Top Monthly Salary Data September 2008 ENGINEERING DEPARTMENT MANAGER Rank Comparator Agency Class Title Top Next Monthly Effective Salary Salary Date Increase Next Percentage Increase 1 Santa Margarita Water Agency 2 Delta Diablo Sanitation District 3 Cucamonga Valley Water District 4 Helix Water District 5 Elsinore Valley Municipal Water District 6 City of Roseville 7 South Tahoe Public Utility District 8 Dublin San Ramon Services District a 9 Amador County Water Agency El Dorado Irrigation District North Tahoe Public Utility District Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District Chief Engineer 1 District Engineer /Engineering Services Director Director of Engineering 1 Director of Engineering 1 Director of Engineering' Engineering Manager' Engineering Department Manager 2 Principal Engineer - Supervisory Manager of Engineering and Planning 1 N/C N/C N/C N/C N/C $14,987 $14,341 $12,702 $12,504 $12,496 $11,773 $11,491 $11,034 $10,381 7/1/2008 7/13/2008 12/17/2007 7/1/2008 1/1/2008 1/5/2008 1/10/2008 12/31/2007 1/1/2008 7/1/2009 7/1/2009 10/1/2008 7/1/2009 1/1/2009 1/3/2009 Unknown 2 -5% 3% Unknown 2.5 -6% 4% 12/29/2008 2 -6% 9/1/2009 2 -5% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $12,527 -9.0% $12,500 -8.8% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires Registration as a Professional Civil Engineer. 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls ENGINEERING DEPARTMENT MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other 2 Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Engineering Dept Manager $11,491 $282 $776 $527 $1,600 $21 $18 $131 $1 15 days 11 days + 3 hours $3,356 $14,847 Page 11 b of 34 Amador Co Water Agency Mgr of Engineering & Planning $10,381 $727 $527 $1,177 $101 $22 $34 $52 $7 $3 15 days 12 days 6 days $333 South Tahoe PubTfc Utility District Benefits Detail September 2008 City of Roseville Engineering Manager $11,773 $942 $795 $75 $141 $1,118 $148 $20 $42 $45 $2 14 days 12 days 12.5 days $706 $2,983 $4,035 $3,243 $5,738 $13,364 $15,807 $15,945 $20,078 Cucamonga Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Valley WD Sanitation Dist Srvs Dist Irrigation Dist Water District District Director of District Engineer/ Principal N/C Engineering Eng Svcs Director Engineer - Supv $12,702 $1,016 15 days 13 days 3 days $14,341 $11,034 $1,147 $857. $968 $835 $152 $148 $527 $969 $1,386 $151 $186 $14 $30 $5 $33 $37 $96 $37 $5 $5 $6 16 days 14 days 5 days $500 $860 $527 $1,244 $178 $31 $10 25 days 8 days $646 $3,623 N/C $14,657 N/C Director of Director of Engineering Engineering $12,496 $12,504 $875 $843 $150 $1,164 $116 $21 $49 $60 $3 10 days 13 days 5 days $400 $3,682 $16,177 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- North Tahoe Public Utility District offers a Health Reimbursement Arrangement. The District provides each EE with $1,500 annually to cover any medical expenses not covered by the health plans. 3- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. 4- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. $1,000 $475 $150 $527 $1,253 $66 $17 $44 $13 $3 29 days 3 12 days $500 $42 $4,089 $16,593 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 12b of 34 South Tahoe Pu'n'ic Utility District Benefits Detail September 2008 ENGINEERING DEPARTMENT MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other 2 Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation' Other Benefit Cost Total Monthly Compensation Engineering Dept Manager $11,491 $282 $776 $527 $1,600 $21 $18 $131 $1 15 days 11 days + 3 hours $3,356 N/C N/C Chief Engineer $14,987 $1,199 $1.012 $96 $180 $902 $41 $17 $56 $160 $180 $3 24 days 10.5 days $450 $145 N/C N/C N/C $4,442 N/C N/C N/C South Tahoe IlNorth Tahoe PUD Santa Margarita Tahoe - Truckee Union Sanitary Public Utility District II Water Agency Sanitation Agency Tahoe City PUD District $14,847 N/C $19,429 N/C N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Pub7i"c Utility District Total Monthly Compensation Data September 2008 ENGINEERING DEPARTMENT MANAGER Rank Comparator Agency Class Title Total Next Next Monthly Effective Salary Percentage Comp Date Increase Increase 1 Delta Diablo Sanitation District 2 Santa Margarita Water Agency 3 Helix Water District 4 Elsinore Valley Municipal Water District 5 Cucamonga Valley Water District 6 City of Roseville 7 South Tahoe Public Utility District 8 Dublin San Ramon Services District 9 Amador County Water Agency El Dorado Irrigation District North Tahoe Public Utility District Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District District Engineer /Engineering Services Director Chief Engineer Director of Engineering Director of Engineering Director of Engineering Engineering Manager Engineering Department Manager Principal Engineer- Supervisory Manager of Engineering and Planning N/C N/C N/C N/C N/C $20,078 $19,429 $16,593 $16,177 $15,945 $15,807 $14,847 $14,657 $13,364 7/13/2008 7/1/2008 7/1/2008 1/1/2008 12/17/2007 1/5/2008 1/10/2008 12/31/2007 1/1/2008 7/1/2009 7/1/2009 7/1/2009 1/1/2009 10/1/2008 1/3/2009 2 -5% Unknown Unknown 2.5 -6% 3% 4% 12/29/2008 2 -6% 9/1/2009 2 -5% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $16,506 - 11.2% $16,061 -8.2% N/C - Non Comparator Page 6c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls Page 7a of 17 South Tahoe Public Utility District Top Monthly Salary Data September 2008 EXECUTIVE SERVICES MANAGER Rank Comparator Agency Class Title Top Next Monthly Effective Salary Salary Date Increase Next Percentage Increase 1 Dublin San Ramon Services District 2 South Tahoe Public Utility District 3 Delta Diablo Sanitation District 4 City of Roseville Amador County Water Agency Cucamonga Valley Water District El Dorado Irrigation District Elsinore Valley Municipal Water District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District Executive Services Supervisor' Executive Services Manager Office Manager /Secretary to the Board Assistant to the City Manager N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C $8,249 12/31/2007 12/29/2008 2 -6% $8,091 1/10/2008 $7,661 7/13/2008 7/1/2009 2 -5% $6,298 1/5/2008 1/3/2009 4% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires any combination of education and experience equivalent to a Bachelor's degree and 5 years of experience. 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls EXECUTIVE SERVICES MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Executive Services Manager $8,091 $199 $546 $502 $1,600 $21 $18 $92 $1 15 days 11 days + 3 hours $2,979 $11,070 Page 13b of 34 Amador Co Cucamonga Valley Delta Diablo Sanitation Dublin San Ramon El Dorado Elsinore Valley Helix Water Water Agency City of Roseville WD Dist Srvs Dist Irrigation Dist Water District District N/C N/C N/C South Tahoe PubTic Utility District Benefits Detail September 2008 Assistant to the N/C Office Manager/ Executive Services City Manager Secretary to the Board Supervisor $6,298 $7,661 $8,249 $504 $613 $425 $517 $635 $40 $76 14 days 12 days $378 $113 $475 $527 $1,118 $1,386 $148 $1,244 $186 $178 $20 $30 $31 $23 $33 $10 $24 $51 $2 $5 $6 16 days 14 days 5 days 25 days 8 days $460 $646 $2,758 N/C $3,755 $3,388 $9,056 N/C $11,415 $11,637 N/C N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. N/C N/C N/C N/C N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 14b of 34 South Tahoe Public Utility District Benefits Detail September 2008 EXECUTIVE SERVICES MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation 1 Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Executive Services Manager $8,091 $199 $546 $502 $1,600 $21 $18 $92 $1 15 days 11 days + 3 hours $2,979 $11,070 North Tahoe PUD Santa Margarita Tahoe - Truckee Union Sanitary Water Agency Sanitation Agency Tahoe City PUD 9 Y District N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08. xis South Tahoe Public Utility District Total Monthly Compensation Data September 2008 EXECUTIVE SERVICES MANAGER Rank Comparator Agency Class Title Total Next Next Monthly Effective Salary Percentage Comp Date Increase Increase 1 Dublin San Ramon Services District 2 Delta Diablo Sanitation District 3 South Tahoe Public Utility District 4 City of Roseville Amador County Water Agency Cucamonga Valley Water District El Dorado Irrigation District Elsinore Valley Municipal Water District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District Executive Services Supervisor Office Manager /Secretary to the Board Executive Services Manager Assistant to the City Manager N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C $11,637 $11,415 $11,070 $9,056 12/31/2007 12/29/2008 2 -6% 7/13/2008 7/1/2009 2 -5% 1/10/2008 1/5/2008 1/3/2009 4% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis N/C - Non Comparator Page 7c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls N/C - Non Comparator Page 8a of 17 South Tahoe Public Utility District Top Monthly Salary Data September 2008 GENERAL MANAGER Rank Comparator Agency Class Title Top Next Monthly Effective Salary Salary Date Increase Next Percentage Increase 1 Cucamonga Valley Water District 2 Dublin San Ramon Services District a 3 Delta Diablo Sanitation District 4 Santa Margarita Water Agency 5 Elsinore Valley Municipal Water District 6 Helix Water District 7 Union Sanitary District 8 City of Roseville 9 South Tahoe Public Utility District 10 El Dorado Irrigation District 11 Tahoe - Truckee Sanitation Agency 12 Tahoe City Public Utility District 13 North Tahoe Public Utility District 14 Amador County Water Agency General Manager /CEO 2 General Manager 2 General Manager /District Engineer' General Manager 2 General Manager 2 General Manager 2 General Manager' Director of Environmental Utilities 1 General Manager 2 General Manager 2 General Manager 2 General Manager 3 General Manager 2 General Manager $22,665 $18,084 $17,645 $17,250 $16,805 $16,034 $15,770 $15,145 $14,767 $14,246 $13,364 $13,121 $12,500 $11,363 12/17/2007 12/31/2007 7/13/2008 7/1/2008 1/1/2008 7/1/2008 9/1/2007 1/5/2008 5/31/2007 5/1/2008 7/1/2008 1/1/2008 7/1/2008 1/1/2008 10/1/2008 12/29/2008 8/18/2008 7/1/2009 1/1/2009 7/1/2009 9/1/2008 1/3/2009 5/1/2009 7/1/2009 1/1/2009 7/1/2009 9/1/2009 3% 2 -6% 2 -5% Unknown 2.5 -6% Unknown Unknown 4% 1-4% Unknown Unknown 2-6% 2 -5% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $15,692 -6.3% $15,770 -6.8% a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires Registration as a Professional Civil Engineer 2- PE Registration is not required. 3- Does not require Registration as a Professional Engineer (desirable). 9 - - APPENDIX II Top Monthly Salary Mgmt.xls GENERAL MANGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District General Manager $14,767 $362 $997 $527 $1,600 $21 $18 $168 $1 15 days 11 days + 3 hours $450 $4,145 $18,912 Page 15b of 34 15 days 14 days 12 days 12 days 6 days 12.5 days $500 $500 $333 $909 South Tahoe Public Utility District Benefits Detail September 2008 Amador Co Cucamonga Valley Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Water Agency City of Roseville WD Sanitation Dist Srvs Dist Irrigation Dist Water District District General Director of General Manager/ General Manager/ General General General General Manager Environmental Utilities CEO District Engineer Manager Manager Manager M nager $11,363 $15,145 $22,665 $17,645 $18,084 $14.246 $16,805 $16,034 $795 $1,212 $1,813 $1,412 $570 $1,176 $1,283 $1,022 $1,530 $1,191 $1,340 $97 $962 $1,134 $609 $182 $272 $238 $ $202 $192 $527 $527 $527 $527 $527 $1,177 $1,118 $969 $1,386 $1,244 $101 $148 $151 $186 $178 $22 $20 $14 $30 $31 $37 $55 $5 $33 $10 $57 $58 $66 $118 $7 $66 $3 $2 $5 $5 $6 15 days 13 days 5 days 25 days 14 days 5 days $1,000 $500 $1,059 30 days 13 days $646 $1,224 $1,164 $1,253 $97 $116 $66 $21 $17 $ $ $56 $81 $16 $4 $3 $3 15 days 10 days 29 days 12 days 13 days 12 days 10 days 5 days $400 $600 $600 $42 $3,560 $5,322 $5,890 $6,445 $4,218 $3,960 $4,564 $4,664 $14,923 $20,467 $28,554 $24,091 $22,302 $18,205 $21,368 $20,698 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- El Dorado Irrigation District provides self- insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 2- North Tahoe Public Utility District offers a Health Reimbursement Arrangement. The District provides each EE with $1,500 annually to cover any medical expenses not covered by the health plans. 3- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. 4- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 16b of 34 South Tahoe Pub Tic Utility District Benefits Detail September 2008 GENERAL MANGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other 2 Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District North Tahoe Santa Margarita Water Tahoe - Truckee Union Sanitary Agency Agency Sanitation A Tahoe City PUD 9 Y District General Manager $14,767 $362 $997 $527 $1,600 $21 $18 $168 $1 15 days 11 days + 3 hours $450 $4,145 General General General General General Manager Manager Manager Manager Manager $12,500 $17.250 $13.364 $13,121 $15,770 $527 $1,531 $1,188 $1,380 $1,069 $1,050 $946 $1,164 $902 $886 $599 $110 $84 $57 $207 $157 $189 $527 $902 $1, 367 $2,001 $1,254 $41 $142 $95 $17 $21 $18 $105 $56 $71 $14 $36 $149 $185 $95 $77 $207 $ $20 $4 $125 15 days 12 days 5 days $450 $4,074 24 days 4 30 days 27 days 15 days 10 5 days 11 days 11 days 16 days 10 days $450 $450 $466 $450 $145 $525 $292 $4,869 $4,656 $5,190 $4,017 $18,912 II $16,574 $22,119 $18,020 $18,311 $19,787 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Public Utility District Total Monthly Compensation Data September 2008 GENERAL MANAGER Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 Cucamonga Valley Water District 2 Delta Diablo Sanitation District 3 Dublin San Ramon Services District 4 Santa Margarita Water Agency 5 Elsinore Valley Municipal Water District 6 Helix Water District 7 City of Roseville 8 Union Sanitary District 9 South Tahoe Public Utility District 10 Tahoe City Public Utility District 11 El Dorado Irrigation District 12 Tahoe - Truckee Sanitation Agency 13 North Tahoe Public Utility District 14 Amador County Water Agency General Manager /CEO General Manager /District Engineer General Manager General Manager General Manager General Manager Director of Environmental Utilities General Manager General Manager General Manager General Manager General Manager General Manager General Manager $28,554 $24,091 $22,302 $22,119 $21,368 $20,698 $20,467 $19,787 $18,912 $18,311 $18,205 $18,020 $16,574 $14,923 12/17/2007 8/18/2008 12/31 /2007 7/1/2008 1/1/2008 7/1/2008 1/5/2008 9/1/2007 5/31/2007 1/1/2008 5/1/2008 7/1/2008 7/1/2008 1/1/2008 10/1/2008 7/1/2009 12/29/2008 7/1/2009 1/1/2009 7/1/2009 1/3/2009 9/1/2008 1/1/2009 5/1/2009 7/1/2009 7/1/2009 9/1/2009 3% 2 -5% 2 -6% Unknown 2.5-6% Unknown 4% Unknown Unknown 1-4% Unknown 2 -6% 2 -5% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators South Tahoe Public Utility District Above /Below $20,417 -8.0% $20,467 -8.2% N/C - Non Comparator Page 8c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls N/C - Non Comparator Page 9a of 17 South Tahoe Public Utility District Top Monthly Salary Data September 2008 HUMAN RESOURCES DIRECTOR Rank Comparator Agency Class Title Top Next Monthly Effective Salary Salary Date Increase Next Percentage Increase 1 El Dorado Irrigation District 2 Dublin San Ramon Services District a 3 Cucamonga Valley Water District 4 Union Sanitary District 5 City of Roseville 6 South Tahoe Public Utility District 7 Elsinore Valley Municipal Water District 8 Helix Water District 9 Delta Diablo Sanitation District Amador County Water Agency North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Director of Human Resources 6 Human Resources Supervisor / Organizational Services Manager ° 9 Director of Administration 2 Human Resources Administrator 5 Assistant Human Resources Director' Human Resources Director Director of Human Resources Human Resources Manager 8 Human Resources Manager N/C N/C N/C N/C N/C $11,686 $10,639 $10,615 $10,061 $9,731 $9,407 $9,292 $8,886 $8,502 1/1/2008 12/31/2007 12/17/2007 9/1/2007 1/5/2008 1/10/2008 1/1/2008 7/1/2008 7/13/2008 1/1/2009 12/29/2008 10/1/2008 9/1/2008 1/3/2009 1/1/2009 7/1/2009 7/1/2009 1-4% 2 -6% 3% Unknown 4% 2.5 -6% Unknown 2 -5% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $9,926 -5.5% $9,896 -5.2% a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires any combination of education and experience equivalent to a Bachelor's degree and 4 years of experience, including 1 year of administrative and supervisory responsibility. 2- Requires any combination of education and experience equivalent to a Bachelor's degree and 5 year of experience, including 3 years of management and administrative responsibility. 3- Requires any combination of education and experience equivalent to a Bachelor's degree and 7 years of experience. 4 -South Tahoe PUD's Class is bracketed by two or more comparators. 5- Requires any combination of education and experience equivalent to a completion of 4 years of college and 5 year of experience. 6- Requires graduation from college and 15 years of experience. 7- Requires any combination of education and experience equivalent to a Bachelor's degree and 10 years of increasingly responsible human resources management experience, including 5 years of management and administrative responsibility. 8- Requires training and experience equivalent to graduation from a 4 year college or university and 10 years of progressively responsible human resources management experience. 9- Human Resources Supervisor requires any combination of education and experience equivalent to a Bachelor's degree and 4 years of experience, Organizational Services Manager requires a Bachelor's degree and 10 years of experience. 9 -5-08 APPENDIX II Top Monthly Salary Mgmt.xls HUMAN RESOURCES DIRECTOR Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation Page 17b of 34 South Tahoe Public Utility District Human Resources Director $9,407 $231 $635 $527 $1,600 $21 $18 $107 $1 15 days 11 days + 3 hours $3,140 $12,547 Amador Co Water Agency N/C N/C South Tahoe PubrEc Utility District Benefits Detail September 2008 City of Roseville Cucamonga Valley Delta Diablo Dublin San Ramon El Dorado WD Sanitation Dist Sr Dist Irrigation Dist Assistant HR Director of Director Administration $9,731 $778 $657 $62 $117 14 days 12 days 12.5 days $584 Human Resources Manager $10,615 $8,502 $10,639 $11,686 $849 $680 $717 $574 $467 $806 $769 $127 15 days 13 days 3 days $143 $140 $527 $527 $527 16 days 14 days 5 days 25 days 8 days $510 $646 15 days 12 days 10 days Elsinore Valley Water District Helix Water District HR Supv / Org Director of Director of Human Resources Services Mgr HR Human Resources Manager $9,292 $8,886 $650 $627 $112 10 days 13 days 5 days $400 $400 $711 $338 $107 $527 $1,118 $969 $1,386 $1,244 $1,224 $148 $151 $186 $178 $97 $116 $ $1,164 $1,253 $ 6 $31 $20 $14 $30 $10 $6 $37 $21 17 $35 $5 $33 $31 $37 $31 $57 $31 $31 $45 $9 $2 $5 $5 $6 $4 $3 $3 29 days 3 12 days $42 $3,558 $2,898 $3,987 $3,590 $3,654 $3,175 $3,102 N/C $13,289 $13,513 $12,489 $14,229 $15,340 $12,467 $11,988 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- El Dorado Irrigation District provides self- insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 3- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 18b of 34 South Tahoe Public Utility District Benefits Detail September 2008 HUMAN RESOURCES DIRECTOR Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation 11 $12,547 South Tahoe North Tahoe PUD Santa Margarita Public Utility District Water Agency Tahoe - Truckee Union Sanitary Agency Tahoe City PUD Sanitation A 9 y District Human Resources Director $9,407 $231 $635 $527 $1,600 $21 $18 $107 $1 15 days 11 days + 3 hours $3,140 N/C N/C N/C N/C N/C HR Administrator $10,061 $604 $382 $36 $121 $1,367 $23 $49 $4 15 days 13 days 5 days $292 N/C N/C N/C $2,877 N/C N/C N/C N/C $12,938 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Pu'fic Utility District Total Monthly Compensation Data September 2008 HUMAN RESOURCES DIRECTOR Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 El Dorado Irrigation District 2 Dublin San Ramon Services District 3 Cucamonga Valley Water District 4 City of Roseville 5 Union Sanitary District 6 South Tahoe Public Utility District 7 Delta Diablo Sanitation District 8 Elsinore Valley Municipal Water District 9 Helix Water District Amador County Water Agency North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Director of Human Resources Human Resources Supervisor / Organizational Services Manager Director of Administration Assistant Human Resources Director Human Resources Administrator Human Resources Director Human Resources Manager Director of Human Resources Human Resources Manager N/C N/C N/C N/C N/C $15,340 $14,229 $13,513 $13,289 $12,938 $12,547 $12,489 $12,467 $11,988 1/1/2008 12/31/2007 12/17/2007 1/5/2008 9/1/2007 1/10/2008 7/13/2008 1/1/2008 7/1/2008 1/1/2009 12/29/2008 10/1/2008 1/3/2009 9/1/2008 7/1/2009 1/1/2009 7/1/2009 1-4% 2 -6% 3% 4% Unknown 2 -5% 2.5 -6% Unknown NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $13,282 -5.9% $13,114 -4.5% N/C - Non Comparator Page 9c of 17 9 -10-08 APPENDIX II Total Monthly Comp Mgmt.xls N/C - Non Comparator 1- Requires registration as Geologist and a Grade D3 Water Distribution Operator Certificate 2- Does not require any certifications. Page 10a of 17 South Tahoe Public Utility District Top Monthly Salary Data September 2008 HYDRO - GEOLOGIST Top Next Next Rank Comparator Agency Cl Monthly Effective Salary Percentage Class Title Salary Date Increase Increase 1 South Tahoe Public Utility District Hydro - Geologist' $9,186 1/10/2008 2 Cucamonga Valley Water District Water Resource Administrator z Amador County Water Agency N/C 58,955 12/17/2007 10/1/2008 3% City of Roseville N/C Delta Diablo Sanitation District N/C Dublin San Ramon Services District N/C El Dorado Irrigation District N/C Elsinore Valley Municipal Water District N/C Helix Water District N/C North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Tahoe - Truckee Sanitation Agency N/C Tahoe City Public Utility District N/C Union Sanitary District N/C NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls HYDRO - GEOLOGIST Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation Page 19b of 34 South Tahoe II Public Utility District Hydro - Geologist $9,186 $225 $620 $527 $1,600 $21 $18 $105 $1 15 days 11 days + 3 hours $3,117 $12,303 Amador Co Water Agency South Tahoe PutTic Utility District Benefits Detail September 2008 City of Roseville N/C N/C Water Resource Administrator Cucamonga Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Valley WD Sanitation Dist Srvs Dist Irrigation Dist Water District District $8,955 $716 $604 $107 $1,029 $161 $15 $5 $26 $26 $5 15 days 13 days 2 days N/C N/C N/C N/C N/C N/C N/C $2,694 N/C N/C N/C N/C N/C N/C N/C $11,649 N/C N/C N/C N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xis Page 20b of 34 South Tahoe Public Utility District Benefits Detail September 2008 HYDRO - GEOLOGIST Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation ll South Tahoe Public Utility District Hydro - Geologist $9,186 $225 $620 $527 $1,600 $21 $18 $105 $ 1 15 days 11 days + 3 hours $3,117 $12,303 North Tahoe PUD Santa Margarita Tahoe - Truckee Union Sanitary Water Agency Sanitation Agency Tahoe City PUD 9 y District N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Pub& Utility District Total Monthly Compensation Data September 2008 HYDRO - GEOLOGIST Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 South Tahoe Public Utility District 2 Cucamonga Valley Water District Amador County Water Agency City of Roseville Delta Diablo Sanitation District Dublin San Ramon Services District El Dorado Irrigation District Elsinore Valley Municipal Water District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District Hydro - Geologist Water Resource Administrator N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C $12,303 1/10/2008 $11,649 12/17/2007 10/1/2008 3% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis N/C - Non Comparator Page 10c of 17 9 -10-08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Public Utility District Top Monthly Salary Data September 2008 INFORMATION SYSTEMS MANAGER Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 Helix Water District 2 Elsinore Valley Municipal Water District 3 Cucamonga Valley Water District 4 City of Roseville 5 Dublin San Ramon Services District a 6 El Dorado Irrigation District 7 Delta Diablo Sanitation District 8 Union Sanitary District 9 South Tahoe Public Utility District Amador County Water Agency North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Information Services Manager Director of Information Technology Information Technology Officer IT Operations Manager / Telecommunications Manager / Systems Software Manager 1 Information Services Supervisor Manager of Information Services Information Technology Administrator Information Systems Administrator Information Systems Manager N/C N/C N/C N/C N/C $10,801 $10,776 $9,626 $9,399 $9,249 $9,213 $9,138 $8,886 $8,758 7/1/2008 1/1/2008 12/17/2007 1/5/2008 12/31/2007 1/1/2008 7/13/2008 9/1/2007 1/10/2008 7/1/2009 1/1/2009 10/1/2008 1/3/2009 12/29/2008 1/1/2009 7/1/2009 9/1/2008 Unknown 2.5 -6% 3% 4% 2 -6% 1-4% 2 -5% Unknown NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $9,636 - 10.0 % $9,324 -6.5% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1 -South Tahoe PUD's Class is bracketed by two or more comparators Page 11a of 17 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls INFORMATION SYSTEMS MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Information Systems Manager $8,758 $215 $591 $527 $1,600 $21 $18 $100 $1 15 days 11 days + 3 hours $3,073 $11,831 Page 21b of 34 Amador Co Cucamonga Valley Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Water Agency City of Roseville WD Sanitation Dist Srvs Dist Irrigation Dist Water District District IT Operations Mgr / N/C Telecommunications Mgr / Info Technology Info Technology Information Services Manager of Director of Information Sys Software Mgr Officer Administrator Supervisor Info Services Information Tech Services Mgr $9,399 $9,626 $9,138 $9,249 $9,213 $10,776 $10,801 N/C N/C South Tahoe Public Utility District Benefits Detail September 2008 $752 $770 $731 $369 $754 $864 $634 $650 $617 $707 $622 $727 $410 $60 $113 $116 $126 $111 $129 $130 $527 $527 $527 $527 $1,118 $1,029 $1,386 $1,244 $1,224 $1,164 $1,253 $148 $161 $186 $178 $97 $116 $66 $20 $15 $30 $31 $21 $17 $34 $5 $13 $10 $6 $43 $38 $36 $28 $61 $52 $11 $28 $2 $5 $5 $6 $4 $3 $3 14 days 15 days 16 days 25 days 15 days 10 days 29 days 3 12 days 13 days 14 days 8 days 12 days 13 days 12 days 12.5 days 2 days 5 days 5 days $400 $564 $646 $42 $3,481 $2,805 $3,555 $3,473 $2,958 $3,410 $3,360 $12,880 $12,431 $12,693 $12,721 $12,171 $14,186 $14,161 Note. Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- El Dorado Irrigation District provides self- insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 3- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 22b of 34 South Tahoe Pubffc Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls INFORMATION SYSTEMS MANAGER Agency South Tahoe Public Utility District North Tahoe PUD Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe Ci ty PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental 2 Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation' Other Benefit Cost Information Systems Manager $8,758 $215 $591 5527 $1,600 $21 $18 $100 $1 15 days 11 days + 3 hours $3,073 N/C N/C N/C N/C N/C N/C N/C N/C Info Systems Administrator $8,886 $533 $338 $32 $107 $1.367 $21 $44 15 days 13 days 5 days $292 $2,736 Total Monthly Compensation t II $11,831 u N/C N/C N/C N/C $11,622 Page 22b of 34 South Tahoe Pubffc Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Public Utility District Total Monthly Compensation Data September 2008 INFORMATION SYSTEMS MANAGER Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 Elsinore Valley Municipal Water District 2 Helix Water District 3 City of Roseville 4 Dublin San Ramon Services District 5 Delta Diablo Sanitation District 6 Cucamonga Valley Water District 7 El Dorado Irrigation District 8 South Tahoe Public Utility District 9 Union Sanitary District Amador County Water Agency North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Director of Information Technology Information Services Manager IT Operations Manager / Telecommunications Manager / Systems Software Manager Information Services Supervisor Information Technology Administrator Information Technology Officer Manager of Information Services Information Systems Manager Information Systems Administrator N/C N/C N/C N/C N/C $14,186 $14,161 $12,880 $12,721 $12,693 $12,431 $12,171 $11,831 $11,622 1/1/2008 7/1/2008 1/5/2008 1/1/2009 7/1/2009 1/3/2009 2.5-6% Unknown 4% 12/31/2007 12/29/2008 2 -6% 7/13/2008 7/1/2009 2 -5% 12/17/2007 10/1/2008 1/1/2008 1/1/2009 1-4% 1/10/2008 9/1/2007 9/1/2008 Unknown 3% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators $12,858 % South Tahoe Public Utility District Above /Below -8.7% Median of Comparators $12,707 % South Tahoe Public Utility District Above /Below -7.4% N/C - Non Comparator Page 11c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Public Utility District Top Monthly Salary Data September 2008 LABORATORY DIRECTOR Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 Union Sanitary District 2 Dublin San Ramon Services District a 3 Santa Margarita Water Agency 4 South Tahoe Public Utility District 5 Tahoe - Truckee Sanitation Agency 6 Elsinore Valley Municipal Water District Amador County Water Agency City of Roseville Cucamonga Valley Water District Delta Diablo Sanitation District El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Tahoe City Public Utility District Coach - TPO Research and Support 5 Environmental Services Administrator Water Quality Manager 3 Laboratory Director 1 Laboratory Supervisor ° Water Quality Supervisor 6 N/C N/C N/C N/C N/C N/C N/C N/C $10,567 $9,466 $9,036 $8,141 $8,069 $7,259 9/1/2007 12/31/2007 7/1/2008 1/10/2008 7/1/2008 1/1/2008 9/1/2008 12/29/2008 7/1/2009 Unknown 2 -6% Unknown 7/1/2009 Unknown 1/1/2009 2.5 -6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $8,880 -9.1% $9,036 -11.0% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires an AWWA or CWEA Grade Ill Laboratory Technologist Certificate. 2- Requires Grade III Laboratory Analyst and Grade III Water Quality Analyst certificates. 3- Requires a CWEA Grade Ill Laboratory Analyst certificate 4- Requires CWEA Grade Ill Laboratory Technologist certificate. 5- Certifications required are not specified in classification description. 6- Requires a Grade Ill Laboratory Technology certificate (CWEA or AWWA) and T2 Water Treatment Operator certificate. Page 12a of 17 9 -5-08 APPENDIX II Top Monthly Salary Mgmt.xls LABORATORY DIRECTOR Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Laboratory Director $8,141 $200 $550 $505 $1,600 $21 $18 $93 $1 15 days 11 days + 3 hours $2,987 $11,128 Page 23b of 34 Amador Co Water Agency N/C South Tahoe PubT k Utility District Benefits Detail September 2008 Cucamonga Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Valley WD Sanitation Dist Srvs Dist Irrigation Dist Water District District North Tahoe PUD N/C N/C N/C Environmental Svcs N/C Water Quality N/C N/C Administrator Supervisor City of Roseville $9,466 $7,259 $508 $722 $490 $128 $87 $527 $1,244 $1,164 $178 $116 $31 $21 $10 $29 $35 $6 $3 25 days 8 days $646 10 days 13 days N/C N/C N/C N/C $3,491 N/C $2,453 N/C N/C N/C N/C N/C N/C $12,957 N/C $9,712 N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 24b of 34 South Tahoe Pub`iic Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls LABORATORY DIRECTOR South Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation 1 Other Benefit Cost Laboratory Director $8,141 $200 $550 $505 $1,600 $21 $18 $93 $1 15 days 11 days + 3 hours $2,987 Water Quality Manager $9,036 $723 $610 $58 $108 $902 $41 $17 $56 $97 $108 $3 24 days 2 10 5 days $145 $2,870 Laboratory Supervisor $8.069 $646 $545 $2,001 $142 $21 $43 15 days 11 days $3,397 N/C N/C Coach - TPO Research & Support $10,567 $63 $402 $38 $127 $1,367 $22 $52 $4 15 days 13 days 5 days $310 $292 $3,247 Total Monthly Compensation $11,128 $11,906 $11,466 N/C $13,814 Page 24b of 34 South Tahoe Pub`iic Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Put Utility District Total Monthly Compensation Data September 2008 LABORATORY DIRECTOR Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 Union Sanitary District 2 Dublin San Ramon Services District 3 Santa Margarita Water Agency 4 Tahoe - Truckee Sanitation Agency 5 South Tahoe Public Utility District 6 Elsinore Valley Municipal Water District Amador County Water Agency City of Roseville Cucamonga Valley Water District Delta Diablo Sanitation District El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Tahoe City Public Utility District Coach - TPO Research and Support Environmental Services Administrator Water Quality Manager Laboratory Supervisor Laboratory Director Water Quality Supervisor N/C N/C N/C N/C N/C N/C N/C N/C $13,814 512,957 $11,906 $11,466 $11,128 $9,712 9/1/2007 12/31/2007 7/1/2008 7/1/2008 1/10/2008 1/1/2008 9/1/2008 12/29/2008 7/1/2009 7/1/2009 Unknown 2 -6% Unknown Unknown 1/1/2009 2.5 -6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $11,971 -7.6% $11,906 -7.0% N/C - Non Comparator Page 12c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls LAND APPLICATION MANAGER Rank Comparator Agency Class Title Top Monthly Effective Salary Date Next Salary Increase Next Percentage Increase 1 South Tahoe Public Utility District Amador County Water Agency City of Roseville Cucamonga Valley Water District Delta Diablo Sanitation District Dublin San Ramon Services District El Dorado Irrigation District Elsinore Valley Municipal Water District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Union Sanitary District Land Application Manager t N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C $9,186 1/10/2008 NOTE All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis N/C - Non Comparator 1- Requires possession of at least one of the following: California Grade II Wastewater Treatment Plant Operator, Grade II Water Treatment Operator, Water Distribution Operator Grade II Collection Systems Maintenance Certificate or Grade II Maintenance Technologist Certificate. Page 13a of 17 South Tahoe Pub..c Utility District Top Monthly Salary Data September 2008 9 -5 -08 APPENDIX II Top Monthly Salary Mgn,t.xls LAND APPLICATION MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Pub lic Utility District Land Application Manager $9,186 $225 $620 $527 $1,600 $21 $18 $105 $1 15 days 11 days + 3 hours $60 $3,177 $12,363 Page 25b of 34 Amador Co Water Agency South Tahoe Pub Tic Utility District Benefits Detail September 2008 City of Roseville Cucamonga Valley Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water WD Sanitation Dist Srvs Dist Irrigation Dist Water District District N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C Note. Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 26b of 34 South Tahoe Public Utility District Benefits Detail September 2008 LAND APPLICATION MANAGER Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Land Application Manager $9,186 $225 $620 $527 $1,600 $21 $18 $105 $1 15 days 11 days + 3 hours $60 $3,177 $12,363 North Tahoe PUD Santa Margarita Water Tahoe - Truckee Union Sanitary Agency Sanitation Agency Tahoe City PUD 9 Y District N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Pudic Utility District Total Monthly Compensation Data September 2008 LAND APPLICATION MANAGER Total Next Next Rank Comparator Agency Cl Monthly Effective Salary Percentage Class Title Comp Date Increase Increase 1 South Tahoe Public Utility District Land Application Manager Amador County Water Agency N/C City of Roseville N/C Cucamonga Valley Water District N/C Delta Diablo Sanitation District N/C Dublin San Ramon Services District N/C El Dorado Irrigation District N/C Elsinore Valley Municipal Water District N/C Helix Water District N/C North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Tahoe - Truckee Sanitation Agency N/C Tahoe City Public Utility District N/C Union Sanitary District N/C $12,363 1/10/2008 NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis Insufficient data to do analysis N/C - Non Comparator Page 13c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively 1- Requires Grade T3 Water Treatment Operator, Grade D4 Water Distribution Operator, and Grade III Collection Systems Maintenance certificates. 2- South Tahoe PUD's Class is bracketed by two or more comparators. 3- Water Production Superintendent requires a 05 Water Distribution Operator certificate; Construction and Maintenance Superintendent requires a D3 Water Distribution Operator certificate. 4- Does not require any certifications. 5- Requires a Grade IV Water Distribution Operator, Grade III Collection System Maintenance and Grade I Water Treatment certificates. 6- Depending on area of assignment, may be required to hold any or all of the following certificates: T2 Water Treatment Plant Operator. D5 Water Distribution, Grade III Mechanical Technologist, and /or Grade III Collection System certificates. 7- Requires a T3 Water Treatment Operator and Grade III Collection System Maintenance certificates. 8- Requires a Grade IV Water Treatment Operator, Grade III Wastewater Treatment Operator. and Grade IV Water Distribution Operator certificates. 9- Maintenance Manager does not require any certifications: Wastewater Operations Manager requires Grade V Wastewater Treatment Operator, Grade IV Wastewater Collection Systems, and Grade I Environmental Compliance Inspector certificates. MANAGER OF FIELD OPERATIONS Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 Union Sanitary District 2 Delta Diablo Sanitation District 3 South Tahoe Public Utility District 4 Elsinore Valley Municipal Water District 5 Santa Margarita Water Agency 6 Dublin San Ramon Services District 7 Tahoe City Public Utility District 8 Amador County Water Agency 9 Cucamonga Valley Water District City of Roseville El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Tahoe - Truckee Sanitation Agency Collection Services Manager 4 Maintenance Manager / Field Services Manager 2,4 Manager of Field Operations I Maintenance Manager / Wastewater Operations Manager 2,9 Field Operations Superintendent 6 Field Operations Supervisor 5 Utilities Superintendent 7 Operations Manager 6 Water Production Superintendent / Construction & Maint Supt 2,3 N/C N/C N/C N/C N/C $12,994 $11,741 $10,658 $10,256 $9,941 $9,039 $8,790 $8,754 $8,449 9/1/2007 9/1/2008 Unknown 7/13/2008 7/1/2009 2 -5% 1/10/2008 1/1/2008 1/1/2009 2.5 -6% 7/1/2008 7/1/2009 Unknown 12/31/2007 12/29/2008 2 -6% 1/1/2008 1/1/2009 Unknown 1/1/2008 9/1/2009 2 -5% 12/17/2007 10/1/2008 3% Average of Comparators % South Tahoe Public Utility District Above /Below $9,996 6.2% Median of Comparators $9,490 % South Tahoe Public Utility District Above /Below 11.0% NOTE: All calculations exclude South Tahoe Public Utility District Page 14a of 17 South Tahoe Utility District Top Monthly Salary Data September 2008 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls MANAGER OF FIELD OPERATIONS Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation I Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Manager of Field Operations $10,658 $262 $719 $527 $1,600 $21 $18 $122 $1 15 days 11 days + 3 hours $60 $3,330 $13,988 Page 27b of 34 $613 $527 $1,177 $101 $22 $28 $44 $7 $3 15 days 12 days 6 days $333 South Tahoe Public Utility District Benefits Detail September 2008 Amador Co Cucamonga Valley Water Agency City of Roseville WD Water Production Operations N/C Supt / Construction Manager & Maint Supt $8,754 $8,449 $11,741 $676 $570 $101 $1,029 $161 $15 $5 $25 $25 $5 15 days 13 days 2 days $2,856 N/C $2,611 $5,181 $11,610 N/C $11,059 $16,922 Delta Diablo Dublin San Ramon El Dorado Sanitation Dist Srvs Dist Irrigation Dist Maint Mgr / Field Operations Field Sery Mgr Supervisor $939 $793 $527 $1,386 $186 $30 $33 $79 $5 16 days 14 days 5 days $500 $9,039 $692 $123 $527 $1,244 $178 $31 $10 $6 25 days 8 days $704 $646 $3,455 N/C $12,494 N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. 2- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. Elsinore Valley Helix Water Water District District Maint Manager / N/C WW Ops Mgr $10,256 $718 $692 $123 $1,164 $116 $21 $41 $49 $3 10 days 13 days 5 days $2,927 $13,183 N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 28b of 34 South Tahoe Public Utility District Benefits Detail September 2008 MANAGER OF FIELD OPERATIONS Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation I Other Benefit Cost Total Monthly Compensation South Tahoe Public Utility District Manager of Field Operations $10,658 $262 $719 $527 $1,600 $21 $18 $122 $1 15 days 11 days + 3 hours $60 $3,330 $13,988 North Tahoe PUD Santa Margarita Tahoe - Truckee Union Sanitary Water Agency Sanitation Agency Tahoe City PUD 9 y District N/C N/C Field Operations Superintendent $9,941 $795 $671 $64 $119 N/C Utilities Collection Superintendent Svcs Manager $8,790 $12,994 $703 $780 $593 $494 $56 $47 $105 $156 $527 $902 $1,367 $1,254 $41 $95 $17 $18 $56 $14 $30 $106 $63 $64 $119 $3 $20 $4 24 days 2 27 days 15 days 10.5 days 11 days 13 days 5 days $450 $310 $145 $176 $292 $3,040 N/C $4,076 $3,542 N/C $12,982 N/C $12,866 $16,536 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08 .xIs MANAGER OF FIELD OPERATIONS Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 Delta Diablo Sanitation District 2 Union Sanitary District 3 South Tahoe Public Utility District 4 Elsinore Valley Municipal Water District 5 Santa Margarita Water Agency 6 Tahoe City Public Utility District 7 Dublin San Ramon Services District 8 Amador County Water Agency 9 Cucamonga Valley Water District City of Roseville El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Tahoe - Truckee Sanitation Agency Maintenance Manager / Field Services Manager Collection Services Manager Manager of Field Operations Maintenance Manager / Wastewater Operations Manager Field Operations Superintendent Utilities Superintendent Field Operations Supervisor Operations Manager Water Production Superintendent / Construction & Maint Supt N/C N/C N/C N/C N/C $16,922 $16,536 $13,988 $13,183 $12,982 $12,866 $12,494 $11,610 $11,059 7/13/2008 9/1/2007 1/10/2008 1/1/2008 7/1/2008 1/1/2008 12/31 /2007 1/1/2008 12/17/2007 7/1/2009 2 -5% 9/1/2008 Unknown 1/1/2009 7/1/2009 1/1/2009 12/29/2008 9/1/2009 10/1/2008 2.5 -6% Unknown Unknown 2 -6% 2 -5% 3% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $13,457 3.8% $12,924 7.6% N/C - Non Comparator Page 14c of 17 South Tahoe Public Utility District Total Monthly Compensation Data September 2008 9 -10-08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Pulnrc Utility District Top Monthly Salary Data September 2008 MANAGER OF PLANT OPERATIONS Rank Comparator Agency Class Title Top Next Next Monthly Effective Salary Percentage Salary Date Increase Increase 1 Union Sanitary District Treatment and Disposal Services Manager 1 4 $12,994 9/1/2007 9/1/2008 Unknown 2 Tahoe - Truckee Sanitation Agency Plant Superintendent 1,3 $10,941 7/1/2008 7/1/2009 Unknown 3 South Tahoe Public Utility District Manager of Plant Operations 1 $10,339 1/10/2008 4 Elsinore Valley Municipal Water District Wastewater Operations Manager $10,256 1/1/2008 1/1/2009 2.5 -6% 5 Dublin San Ramon Services District a Wastewater Treatment Plant Operations Supervisor 1 $9,466 12/31/2007 12/29/2008 2-6% 6 Delta Diablo Sanitation District Plant Manager 1,2 $9,142 7/13/2008 7/1/2009 2 -5% Amador County Water Agency N/C City of Roseville N/C Cucamonga Valley Water District N/C El Dorado Irrigation District N/C Helix Water District N/C North Tahoe Public Utility District N/C Santa Margarita Water Agency N/C Tahoe City Public Utility District N/C NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $10,560 -2.1% $10,256 0.8% N/C - Non Comparator a) Reduced 6.2% and $646 from published salary schedule due to spiking to cover EE portion of Social Security and deferred compensation contribution, respectively. 1- Requires a Grade V Wastewater Treatment Plant Operator certificate. 2- Requires any combination of education and experience equivalent to a Bachelor's degree and 7 years of experience 3- Also requires Grade III Hazardous Materials Technician certificate. 4- Requires any combination of education and experience equivalent to a Bachelor's degree and several years of supervisory experience. 5- Requires Grade V Wastewater Treatment Operator, Grade IV Wastewater Collection Systems, and Grade I Environmental Compliance Inspector certificates. Page 15a of 17 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls MANAGER OF PLANT OPERATIONS Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation Page 29b of 34 South Tahoe Amador Co Public Utility District II Water Agency Manager of Plant Operations $10,339 $254 $698 $527 $1,600 $21 $18 $118 $1 15 days 11 days + 3 hours $60 $3,297 $13,636 N/C N/C N/C South Tahoe Pu�ic Utility District Benefits Detail September 2008 City of Roseville Cucamonga Valley WD N/C N/C N/C N/C N/C N/C Delta Diablo Sanitation Dist Plant WW Treatment Plant Manager Operations Supervisor $9,142 $731 $617 $527 $1,386 $186 $30 $33 $61 $5 16 days 14 days 5 days $500 $549 $4,624 $13,766 Dublin San Ramon Srvs Dist $9,466 $722 $128 $527 $1,244 $178 $31 $10 $6 25 days 8 days $646 $3,491 $12,957 El Dorado Elsinore Valley Helix Water Irrigation Dist Water District District N/C N/C N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- Dublin San Ramon Services District's Mid - Management employees also received a $1,000 one time Deferred Contribution on 1/1/2008. WW Operations Manager $10,256 $718 $692 $123 $1,164 $116 $21 $41 $49 $3 10 days 13 days 5 days $2,927 $13,184 N/C N/C N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 30b of 34 South Tahoe Public Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls MANAGER OF PLANT OPERATIONS Agency South Tahoe Public Utility District Santa Margarita Water North Tahoe PUD Agency Tahoe- Truckee Sanitation Agency Tahoe City PUD Union Sanitary Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation' Other Benefit Cost Manager of Plant Operations $10,339 $254 $698 $547 $1,600 $21 $118 $1 15 days 11 days + 3 hours $60 $3,297 N/C N/C N/C N/C Plant Superintendent $10,941 $875 $739 $2,001 $142 $21 $58 30 days Y 11 da days Y $450 $4,286 N/C N/C District Treatment & Disposal Svcs Mgr $12,994 $780 $494 $47 5 $156 $1,367 $30 $64 $4 15 da s Y 13 days 5 days $310 $292 $3,542 Total Monthly Compensation $13,636 N/C N/C $15,227 N/C $16,536 Page 30b of 34 South Tahoe Public Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls South Tahoe Public Utility District Total Monthly Compensation Data September 2008 MANAGER OF PLANT OPERATIONS Rank Comparator Agency Class Title Total Next Next Monthly Effective Salary Percentage Comp Date Increase Increase 1 Union Sanitary District 2 Tahoe - Truckee Sanitation Agency 3 Delta Diablo Sanitation District 4 South Tahoe Public Utility District 5 Elsinore Valley Municipal Water District 6 Dublin San Ramon Services District Amador County Water Agency City of Roseville Cucamonga Valley Water District El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe City Public Utility District Treatment and Disposal Services Manager Plant Superintendent Plant Manager Manager of Plant Operations Wastewater Operations Manager Wastewater Treatment Plant Operations Supervisor N/C N/C N/C N/C N/C N/C N/C N/C $16,536 $15,227 $13,766 $13,636 $13,184 $12,957 9/1/2007 7/1/2008 7/13/2008 1/10/2008 1/1/2008 12/31/2007 9/1/2008 7/1/2009 7/1/2009 Unknown Unknown 2 -5% 1/1/2009 2.5 -6% 12/29/2008 2-6% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $14,334 -5.1% $13,766 -1.0% N/C - Non Comparator Page 15c of 17 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls South Tahoe Pit. -.c Utility District Top Monthly Salary Data September 2008 PURCHASING AGENT Top Next Next Monthly Effective Salary Percentage Rank Comparator Agency Class Title Salary Date Increase Increase 1 Elsinore Valley Municipal Water District Purchasing Manager' $8.419 1/1/2008 1/1/2009 2.5 -6% 2 Cucamonga Valley Water District Purchasing & Warehouse Officer 2 $8,074 12/17/2007 10/1/2008 3% 3 Union Sanitary District Purchasing Agent 4 $8,056 9/1/2007 9/1/2008 Unknown 4 South Tahoe Public Utility District Purchasing Agent $7,683 1/10/2008 5 Delta Diablo Sanitation District Purchasing Manager $7,667 07/13/08 07/01/09 2 -5% Amador County Water Agency N/C City of Roseville N/C Dublin San Ramon Services District N/C El Dorado Irrigation District N/C Helix Water District N/C North Tahoe Public Utility District N/C _ Santa Margarita Water Agency N/C Tahoe - Truckee Sanitation Agency N/C Tahoe City Public Utility District N/C NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $8,054 -4.8% $8,065 -5.0% N/C - Non Comparator 1- Requires any combination of education and experience equivalent to a Bachelor's degree and 7 years of experience., including 4 years of administrative and supervisory experience. 2- Requires any combination of education and experience equivalent to a Bachelor's degree and 5 years of experience, including 2 years in a supervisory or leadership capacity. 3- Requires any combination of education and experience equivalent to a Bachelor's degree and 5 years of experience. 4- Requires any combination of education and experience equivalent to completion of 4 year's college and 4 years of increasingly responsible journey -level experience; Page 16a of 17 9 -5-08 APPENDIX II Top Monthly Salary Mgmt.xls PURCHASING AGENT Agency Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation Page 31b of 34 South Tahoe I Amador Co I Public Utility District Water Agency Purchasing Agent $7,683 $189 $519 $476 $1,600 $21 $18 $88 $1 15 days 11 days + 3 hours $2,911 $10,594 South Tahoe Pu`b'lic Utility District Benefits Detail September 2008 City of Roseville Cucamonga Valley Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water WD Sanitation Dist Srvs Dist Irrigation Dist Water District District N/C N/C Purchasing & Purchasing N/C Warehouse Officer Manager N/C Purchasing Manager $8,074 $7,667 $646 $545 $97 $613 $517 $475 $1,029 $1,386 $161 $186 $1,164 $15 $30 $116 $5 $33 $21 $33 $23 $51 $23 $40 $5 $5 $3 15 days 16 days 10 days 13 days 14 days 13 days 2 days 5 days 5 days $460 $8,419 $589 $568 $101 N/C N/C $2,549 $3,756 N/C N/C $2,637 N/C N/C N/C $10,623 $11,423 N/C N/C $11,055 N/C Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. N/C STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 32b of 34 South Tahoe Pu Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls PURCHASING AGENT Agency South Tahoe Public Util' District rtY North Tahoe PUD Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City PUD Union Sanitary District Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and/or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Purchasing Agent $7,683 $189 $519 $476 $1,600 SY1 $18 $88 $1 15 days 11 days + 3 hours $2,911 N/C N/C N/C N/C N/C N/C N/C N/C Purchasing Agent $8,056 $483 $306 $ $97 $1,367 $19 $39 $ 15 days 13 days 5 days $292 $2,636 Total Monthly Compensation $10,594 N/C N/C N/C N/C $10,692 Page 32b of 34 South Tahoe Pu Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls PURCHASING AGENT Rank Comparator Agency Class Title Total Next Next Monthly Effective Salary Percentage Comp Date Increase Increase 1 Delta Diablo Sanitation District 2 Elsinore Valley Municipal Water District 3 Union Sanitary District 4 Cucamonga Valley Water District 5 South Tahoe Public Utility District Amador County Water Agency City of Roseville Dublin San Ramon Services District El Dorado Irrigation District Helix Water District North Tahoe Public Utility District Santa Margarita Water Agency Tahoe - Truckee Sanitation Agency Tahoe City Public Utility District Purchasing Manager Purchasing Manager Purchasing Agent Purchasing & Warehouse Officer Purchasing Agent N/C N/C N/C N/C N/C N/C N/C N/C N/C $11,423 $11,055 $10,692 $10,623 $10,594 07/13/08 1/1/2008 9/1/2007 12/17/2007 1/10/2008 07/01/09 1/1/2009 9/1/2008 10/1/2008 2 -5% 2.5 -6% Unknown 3% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $10,948 -3.3% $10,873 -2.6% N/C - Non Comparator Page 16c of 17 South Tahoe Public Utility District Total Monthly Compensation Data September 2008 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls SENIOR ENGINEER Rank Comparator Agency Class Title Top Next Monthly Effective Salary Salary Date Increase Next Percentage Increase 1 Santa Margarita Water Agency 2 Delta Diablo Sanitation District 3 Cucamonga Valley Water District 4 Dublin San Ramon Services District a 5 Helix Water District 6 Elsinore Valley Municipal Water District 7 South Tahoe Public Utility District 8 Union Sanitary District 9 Tahoe - Truckee Sanitation Agency 10 City of Roseville 11 El Dorado Irrigation District Amador County Water Agency North Tahoe Public Utility District Tahoe City Public Utility District Senior Project Engineer 1 ' 2 Senior Engineer 1,2 Senior Engineer 1,2 Senior Civil Engineer - SME 1 Civil Engineer 3 Senior Civil Engineer Senior Engineer 1 Senior Engineer 2 Senior Engineer 1.2 Senior Engineer 1,2 Senior Engineer 1,2 N/C N/C N/C $10,942 $9,699 $9,628 $9,594 $9,330 $9,292 $9,186 $9,127 $9,114 $8,902 $8,140 7/1/2008 7/13/2008 12/17/2007 12/31/2007 7/1/2008 1/1/2008 1/10/2008 9/1/2007 7/1/2008 1/5/2008 1/1/2008 7/1/2009 7/1/2009 10/1/2008 12/29/2008 7/1/2009 1/1/2009 9/1/2008 7/1/2009 1/3/2009 1/1/2009 Unknown 2 -5% 3% 2 -6% Unknown 2.5 -6% Unknown Unknown 4% 1-4% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $9,377 -2.1% $9,311 -1.4% N/C - Non Comparator a) Reduced 6.2% from published salary schedule due to spiking to cover EE portion of Social Security. 1- Requires Registration as a Professional Civil Engineer. 2- Provides supervision of other staff Page 17a of 17 South Tahoe PO,�,,,c Utility District Top Monthly Salary Data September 2008 9 -5 -08 APPENDIX II Top Monthly Salary Mgmt.xls SENIOR ENGINEER Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Total Monthly Compensation Page 33b of 34 South Tahoe II Amador Co Public Utility District Water Agency Senior Engineer $9,186 $225 $620 $527 $1,600 $21 $18 $105 $1 15 days 11 days + 3 hours $3,117 $12,303 N/C South Tahoe PutTic Utility District Benefits Detail September 2008 City of Roseville Senior Senior Senior Senior Civil Senior Engineer Senior Civil Civil En 9 Engineer Engineer Engineer - SME Engineer Engineer 9 Engineer $8,902 $9,628 $9,699 $9,594 $8,140 $9,292 $9,330 $712 $770 $776 $601 $650 $655 $57 $107 $116 $1,118 $1,029 $1,386 $1,244 $1,224 $1,164 $148 $161 $186 $178 $ $20 $15 $30 $31 $97 $21 $116 $ $ 6 $17 $32 $5 $33 $13 $37 $10 $6 $33 $34 $28 $65 $45 $9 $28 $2 $5 $ $6 $4 $3 $3 14 days 12 days 12.5 days $534 Cucamonga Delta Diablo Dublin San Ramon El Dorado Elsinore Valley Helix Water Valley WD Sanitation Dist Srvs Dist Irrigation Dist Water District District 15 days 13 days 2 days $326 $650 $746 $688 $549 $627 $355 $130 $98 $112 $112 $527 $527 $505 $578 16 days 14 days 5 days 25 days 8 days $582 $646 15 days 12 days 5 days 10 days 13 days 5 days 29 days 2 12 days $42 N/C $3,365 $2,806 $4,243 $3 $2,808 $2,775 $3,213 N/C $12,267 $12,434 $13,943 $13,052 $10,947 $12,067 $12,543 Note: Total Monthly Compensation number may vary slightly from the sum of its components due to cell formulas & rounding. 1- El Dorado Irrigation District provides self- insured plans for Dental and Vision benefits. The cost paid by EID equals the amount paid for Dental and Vision. The amount reflects the total amount budgeted for per month divided by the total number of EE. 2- Helix Water District offers a Paid Time Off (PTO) benefit that combines vacation and sick leaves. 3- Santa Margarita Water District offers a General Leave benefit that combines vacation and sick leaves. STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls Page 34b of 34 South Tahoe Pubic Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls SENIOR ENGINEER South Tahoe Public Utility District North Tahoe PUD Santa Margarita Water Agency Tahoe- Truckee Sanitation Agency 9 y Tahoe City PUD Union Sanitary District Senior Engineer $9,127 $548 $347 $33 $1,367 $21 $45 $4 13 da days 5 days $292 $2,765 Class Title Top Monthly Salary Employee Retirement PERS ER -Paid EE Contribution Enhanced PERS Formula EPMC 12 Month Highest Salary Social Security Other Insurance Cafeteria Health Dental ' Vision Life LTD STD and /or SDI EAP Other Leave Vacation Holidays Administrative Auto Allowance Deferred Compensation Other Benefit Cost Senior Engineer $9,186 $225 $620 $527 $1,600 $21 $105 $1 15 days 11 days + 3 hours $3,117 N/C N/C Senior Project Engineer $10,942 $875 $739 $70 $131 $902 $ $17 $ 7 $131 $3 24 days 3 10.5 days $145 $3,229 Senior Engineer $9,114 $729 $615 $2,001 $142 $21 $48 15 days 11 days $3,556 N/C N/C Total Monthly Compensation $12,303 jJ N/C $14,171 $12,670 N/C $11,892 Page 34b of 34 South Tahoe Pubic Utility District Benefits Detail September 2008 STPUD APPENDIX II Benefits Detail Mgmt 09 10 08.xls SENIOR ENGINEER Rank Comparator Agency Class Title Total Next Monthly Effective Salary Comp Date Increase Next Percentage Increase 1 Santa Margarita Water Agency 2 Delta Diablo Sanitation District 3 Dublin San Ramon Services District 4 Tahoe - Truckee Sanitation Agency 5 Helix Water District 6 Cucamonga Valley Water District 7 South Tahoe Public Utility District 8 City of Roseville 9 Elsinore Valley Municipal Water District 10 Union Sanitary District 11 El Dorado Irrigation District Amador County Water Agency North Tahoe Public Utility District Tahoe City Public Utility District Senior Project Engineer Senior Engineer Senior Civil Engineer - SME Senior Engineer Civil Engineer Senior Engineer Senior Engineer Senior Engineer Senior Civil Engineer Senior Engineer Senior Engineer N/C N/C N/C $14,171 $13,943 $13,052 $12,670 $12,543 $12,434 $12,303 $12,267 $12,067 $11,892 $10,947 7/1/2008 7/13/2008 12/31/2007 7/1/2008 7/1/2008 12/17/2007 1/10/2008 1/5/2008 1/1/2008 9/1/2007 1/1/2008 7/1/2009 7/1/2009 12/29/2008 7/1/2009 7/1/2009 10/1/2008 1/3/2009 1/1/2009 9/1/2008 1/1/2009 Unknown 2 -5% 2 -6% Unknown Unknown 3% 4% 2.5-6% Unknown 1-4% NOTE: All calculations exclude South Tahoe Public Utility District Average of Comparators % South Tahoe Public Utility District Above /Below Median of Comparators % South Tahoe Public Utility District Above /Below $12,599 -2.4% $12,489 -1.5% N/C - Non Comparator Page 17c of 17 South Tahoe Public Utility District Total Monthly Compensation Data September 2008 9 -10 -08 APPENDIX II Total Monthly Comp Mgmt.xls Page 1 of 1 Appendix III South Tahoe Public Utility District Monthly Salary Schedule Management September 2008 Salary Range # 21 22 23 24 33 34 35 36 Minimum 12820 13141 13461 13798 Monthly Salary Range 5327 5460 5593 5733 5873 6020 6167 6321 6475 6637 6799 6969 7139 7317 7496 7683 7870 8067 8264 8471 8677 8894 9111 9339 9567 9806 10045 10296 10547 10811 11074 11351 11628 11919 12210 12515 6799 6969 7139 7317 7496 7683 7870 8067 8264 8471 8677 8894 9111 9339 9567 9806 10045 10296 10547 10811 11074 11351 11628 11919 7139 7317 7496 7683 7870 8067 8264 8471 8677 8894 9111 9339 9567 9806 10045 10296 10547 10811 11074 11351 11628 11919 12210 12515 12820 13141 13461 13798 8264 8471 8677 8894 13461 13798 14134 14487 8677 8894 9111 9339 9111 9339 9567 9806 5593 5733 5873 6020 6167 6321 6475 6637 12210 12515 12820 13141 13461 13798 14134 14487 5873 6020 6167 6321 6475 6637 6799 6969 14134 14487 14841 15212 6167 6321 6475 6637 6799 6969 7139 7317 7496 7683 7870 8067 9111 9339 9567 9806 10045 10296 10547 10811 11074 11351 11628 11919 12210 12515 12820 13141 14841 15212 15583 15972 6475 6637 6799 6969 7139 7317 7496 7683 7870 8067 8264 8471 9567 9806 10045 10296 10547 10811 11074 11351 11628 11919 12210 12515 12820 13141 13461 13798 14134 14487 14841 15212 15583 15972 16362 16771 Maximum 6799 6969 7139 7317 7496 7683 7870 8067 8264 8471 8677 8894 10045 10296 10547 10811 11074 11351 11628 11919 12210 12515 12820 13141 13461 13798 14134 14487 14841 15212 15583 15972 16362 16771 17180 17610 9/26/2008 All Ranges Appendix IV South Tahoe Public Utility District Range Placement Recommendations Management September 2008 Class Title Current Max. Market Monthly Salary Placement Proposed Proposed Max. Percent Salary Range Monthly Salary Difference Rationale Accounting Manager $8,091 $8,573 11 $8,677 7.24% Market and range placement and internal alignment Assistant General Manager /Engineer $13,244 $13,689 30 $13,798 4.18% Market and range placement Associate Engineer $7,877 N/A 8 $8,067 2.41% Internal placement (15% below Senior Engineer) Chief Financial Officer $11,323 $12,504 26 $12,515 10.53% Market and range placement Customer Service Manager $8,091 $8,588 11 $8,677 7.24% Market and range placement District Information Officer $8,491 $7,642 6 $7,683 - 9.52% Market and range placement Engineering Department Manager $11,491 $12,500 Market and range placement and internal alignment 24 $11,919 3.72% (market median is based on comparators that require a P.E. license, which STPUD's class does not) $8 677 7 24% Internal placement (align with Accounting Manager and Customer Service Manager) Executive Services Manager $8,091 Insufficent Data 11 General Manager $14,767 $15,770 35 $15,583 5.52% Market and range placement Human Resources Director $9,407 $9,896 16 $9,806 4.24% Market and range placement Hydro - Geologist $9,186 Insufficent Data 14 $9,339 1.66% Internal placement (align with Senior Engineer) Information Systems Manager $8,758 $9,324 14 $9,339 6.63% Market and range placement Laboratory Director $8,141 $9,036 13 $9,111 11.91% Market and range placement Land Application Manager $9,186 Insufficent Data 14 $9,339 1.66% Internal placement (align with Senior Engineer) Manager of Field Operations $10,658 $9,490 18 $10,296 -3.40% Market and range placement and internal alignment with Manager of Plant Operations Manager of Plant Operations $10,339 $10,256 18 $10,296 -0.42% Market and range placement Principal Engineer $10,339 N/A 19 $10 547 2 01 % Internal placement (12.5% above Senior Engineer and 12.5% below Engineering Department Manager) Purchasing Agent $7,683 $8,065 8 $8,067 5.00% Market and range placement Senior Engineer $9,186 $9,311 14 $9,339 1.66% Market and range placement Page 1 of 1 10/7/2008 Alpha ed. 1 avbfic Utility Doealet 1 ..1, *mere A AY A at,,,,,e velAee sire 4*e 1. 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HAM ea la *nom* tee Arne **ea* Arne** ,...., Yee A o•na t.A.so la *Alm ..e.a.r........6..."..... ....ea AP Inseam Pty. Av. 11. EE noncom A vs. ...AP mere*el At* mince me*Ae, a • mono e*Deon nes AA* as A* *. al nie rale el en*. ens Am* . enerine de■ de.* . wit.,•.k..e.....1•...............,,,,,„..,,,,,„ 1,...r...... 1 as*. Cam* ' P.... A. A...a wn• paw NA.. Pap, • al D. Appendix ifi Additional Benefits Information South Tahoe Pubic Utility District September 2008 9-5-08 APPENDI55 A eldrt•dt* Benefits Infon•nabon ,.. wtAS ve'n Wa �.ffi.d x.a.... m.m.v a saga 5,..5. �v,.ay<M, knew mw deny Ewan a. Web, woe ..e e.. EE a dWore VW n am. a 9 a w e.n me..oarm.M ru.ma.erl rr� rrwenr e saaev.ent Ma.. �nt1' a swaa }''- A tr, .ma.s.e...n- en.nr...•mm m.m... man CL.Y,.b - z`uwi'i' .._:_ r...ae.. sx Ed ...web an.. o.am.im.oamew ',et se* .. caw s. m mw....a.o.a.. w. a xwwaw vt[ xowinti.m. E.rae. vwv. n4 .ns...m W Wan mamer ca am Ms Se /A a Enc.va Am. 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Fr.a.atnca....asam. m. ra.r.a..anma um.hm. oabM u.a r k. m..mo...... .mpa a. m.a.o.v es. rFgrr4r �.vr atoms m.maE�� E � irr..a.a.su armor rwar e .. .am. FE [man wea.rmuewnrnaemm.a.r.a memraw ...mot Sa�Rx�'J sficl Al yr pn ri sawn are warm mar kr mows ✓s.rre ... r.+a..a. unto- 19 Ism the ma el 1 ym elm. EE x a...EN tonal actlyenee awn. my Yams a mann *ma* man end of ws.ma uMa.s me E:.ra..............mm .sua. ....we rudenarfa.se.EE w wssmn.u.rec. mudov.br.r.F5 %m.m.s bms.w. el........ ...°.....................''..r.... em wit pg.. u.r. ........ .sra.Mi w e Evw Mn.a�FE asa.e amewera..maana Il Ina m w.s.P+.M nauarrr ears a.e Appendix III Additional Benefits Information South Tahoe Pubic Utility District September 2008 Page 2 d2 9508 APPENDIX V My/krona! Beneks It w..wtw.