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AP 02-19-09 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, February 19, 2009 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South lake Tahoe, California Richard Sol brig, General Mana~er Mary Lou Mosbacher, President BOARD MEMBERS Paul Sciuto, Assistant General Manag:. 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. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Arrowhead Well Arsenic Treatment Facility Pg. 9 (Ivo Bersohn) Award Contract to the Lowest Responsive, Responsible Bidder, (*Bid results will be presented prior to, and at the Board meeting.) b. Payment of Claims Pg.11 Approve Payment in the Amount of $1,187,481.93 REGULAR BOARD MEETING AGENDA - FEBRUARY 19, 2009 PAGE - 2 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) b. Finance Committee (Schafer / Claudio) c. Executive Committee (Mosbacher / Rise) d. Planning Committee (Mosbacher / Schafer) 8. BOARD MEMBER AD HOC COMMITTEE REPORTS a. City of South Lake Tahoe Issues Ad Hoc Committee (Mosbacher / Jones) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 11. STAFF I ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. Integrated Regional Water Management Plan & Proposition 84 (Paul Sciuto) b. Tahoe Keys Water Company Purchase (Paul Sciuto) 12. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetinas I Events 02/10/09 - Finance Committee Meeting 02/11/09 - EI Dorado County Water Agency Meeting 02/11/09 - Executive Committee Meeting 02/16/09 - AWWA & WEF Joint Conference 02/17/09 - Water and Wastewater Operations Committee Meeting Future Meetinas I Events 02/23/09 - 02/27/09 - ACWA Washington D.C. Conference 02/24/09 - 1 :00 p.m. - Finance Committee Meeting at District 02/25/09 - 8:00 a.m. - ECC (Employee Communications Committee) Meeting at District (Director Mosbacher is Board representative) 03/02/09 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 03/03/09 - 9:00 a.m. - Alpine County Supervisors Meeting in Markleeville 03/04/09 - 1 :00 p.m. - Board Budget Workshop at District 03/05/09 - 2:00 p.m. - STPUD Regular Board Meeting at District 13. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 27 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 14. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (To the next regular meeting, March 5, 2009, 2:00 p.m.) REGULAR BOARD MEETING AGENDA - FEBRUARY 19, 2009 PAGE - 3 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, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. *Backup to any agenda item(s) not included with the Board packet will be made available when finalized at the District office. at the Board meeting, and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (Le., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. CONSENT CALENDAR FEBRUARY 19, 2009 ITEMS REQUESTED ACTION a. Economic Stimulus Funding/State Revolving Pg.1 Loan Fund (Lynn Nolan) Adopt Resolution No. 2855-09 Regarding the Applicationl Authorization/Reimbursement! Dedicated Source of Revenue, for the Grant Application Process to the State Water Resources Control Board b. Surplus Vehicle Pg.7 (Linda Brown) Authorize Baxtin Management Group to Auction District Surplus Vehicle 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 4" . ..,}! Genera' Man.Jgef' Richara H. 5oll1ri~ South Tahoe Public Utility District Dlnctor5 Ernie CI~lo J.moe It Jonoe Mary Lou MofWadw Dale Ritle 1215 Me.atJow Cra61; Drive · South Lake Tahoe · CA 96150 Phone 530 544-6474 · FAx 530541-0614 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Lynn Nolan MEETING DATE: February 19, 2009 ITEM - PROJECT NAME: Economic Stimulus Funding/State Revolving Loan Fund REQUESTED BOARD ACTION: Adopt Resolution No. 2855-09 regarding the Application/Authorization/ReimbursementlDedicated Source of Revenue, for the grant application process to the State Water Resources Control Board. DISCUSSION: The State Water Resources Control Board (SWRCB) expects to receive approximately $450 million in economic stimulus funding that will be disbursed through the State Revolving Loan Fund (SRF) for wastewater projects. The grants staff is preparing the applications for submission to the SRF and the attached resolution is a requirement of the application process. The SWRCB expects that the majority of the economic stimulus funding will be in the form of low-interest, no interest andlor partial grants, so the language in the enclosed resolution refers to the repayment process for the SRF. At this time, the loan interest rate, availability of grant funding, and other pertinent financial details for the economic stimulus funding is not known. The Board will have the opportunity to review all financial details prior to accepting a funding contract on any of the submitted projects. SCHEDULE: Submission of applications by February 27,2009 COSTS: No costs associated to the application submission ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Resolution No. 2855-09 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES----F- NO CATEGORY: Sewer -1- 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 1 2 3 4 5 RESOLUTION NO. 2855-09 APPLlCA TION/AUTHORIZA TION/REIMBURSEMENTI DEDICATED SOURCE OF REVENUE RESOLUTION APPLlCA TION/AUTHORIZED REPRESENTATIVE RESOLUTION 6 BE IT RESOLVED by the South Tahoe Public Utility District (STPUD) Board of 7 Directors that the General Manager, Assistant General Manager and/or the Chief 8 Financial Officer is hereby authorized and directed to sign and file, for and on behalf of 9 the STPUD, a Financial Assistance Application for a financing agreement from the State 10 Water Resources Control Board for the planning, design, and construction of the 11 following list of sewer projects: 1. STPUD wastewater plant headworks project; 2. Emergency Retention Basin Pond Liner Replacement; 3. Effluent Line (C) Rerouting; 4. Irrigation Field Phase 1 (Alpine County); 5. Wildwood Sewer Interceptor; and BE IT RESOLVED that the STPUD hereby agrees and further does authorize the aforementioned representative or his/her designee to certify that the Agency has and will comply with all applicable state and federal statutory and regulatory requirements related to any financing or financial assistance received from the State Water Resources Control Board; and BE IT FURTHER RESOLVED that the General Manager, Assistant General Manager, and/or the Chief Financial Officer or his/her designee of the STPUD is hereby authorized to negotiate and execute a financial assistance agreement from the State Water Resources Control Board and any amendments or change orders thereto and certify financing agreement disbursements on behalf of the STPUD. REIMBURSEMENT RESOLUTION 28 WHEREAS, the STPUD (the "Agency") desires to finance the costs of constructing and/or reconstructing certain public facilities and improvements relating to its water and 29 wastewater system, including certain treatment facilities, pipelines and other 30 infrastructure (the "Project"); and -3- .'~ , WHEREAS, the Agency intends to finance the construction and/or reconstruction of 2 the Project or portions of the Project with moneys ("Project Funds") provided by the 3 State of California, acting by and through the State Water Resources Control Board 4 (State Water Board); and 5 WHEREAS, the State Water Board may fund the Project Funds with proceeds from 6 the sale of obligations the interest upon which is excluded from gross income for federal income tax purposes (the "Obligations"), and 7 WHEREAS, prior to either the issuance of the Obligations or the approval by the 8 State Water Board of the Project Funds the Agency desires to incur certain capital 9 expenditures (the "Expenditures") with respect to the Project from available moneys of 10 the Agency; and 11 WHEREAS, the Agency has determined that those moneys to be advanced on and 12 after the date hereof to pay the Expenditures are available only for a temporary period 13 and it is necessary to reimburse the Agency for the Expenditures from the proceeds of 14 the Obligations. NOW, THEREFORE, THE AGENCY DOES HEREBY RESOLVE, ORDER AND DETERMINE AS FOLLOWS: 1 15 16 17 SECTION 1. The Agency hereby states its intention and reasonably expects to 18 reimburse Expenditures paid prior to the issuance of the Obligations or the approval by 19 the State Water Board of the Project Funds. SECTION 2. The reasonably expected maximum principal amount of the Project Funds is $ 20 Million Dollars. SECTION 3. This resolution is being adopted no later than 60 days after the date on which the Agency will expend moneys for the portion of the Project costs to be reimbursed with Project Funds. SECTION 4. Each Agency expenditure will be of a type properly chargeable to a capital account under general federal income tax principles. SECTION 5. To the best of our knowledge, this Agency is not aware of the previous adoption of official intents by the Agency that have been made as a matter of course for the purpose of reimbursing expenditures and for which tax-exempt 29 obligations have not been issued. 20 21 22 23 24 25 26 27 28 30 11/ -4- 18 19 20 SECTION 6. This resolution is adopted as official intent of the Agency in order to 2 comply with Treasury Regulation ~ 1.150-2 and any other regulations of the Internal 3 Revenue Service relating to the qualification for reimbursement of Project costs. SECTION 7. All the recitals in this Resolution are true and correct and this 1 4 5 Agency so finds, determines and represents. 6 DEDICATED SOURCE OF REVENUE RESOLUTION The STPUD hereby dedicates the following source of revenue: user charoes and capacity charoes. to payment of any and all Clean Water State Revolving Fund 8 financing on the following projects: STPUD wastewater plant headworks project; 9 Emergency Retention Basin Pond Liner Replacement; Effluent Line (C) Rerouting; 10 Irrigation Field Phase 1 (Alpine County) and Wildwood Sewer Interceptor. This 11 dedicated source of revenue shall remain in effect throughout the term of such financing 12 unless a modification or change of such dedication is approved in writing by the State 13 Water Resources Control Board. 14 7 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 15 Resolution was duly adopted and passed by the Board of Directors of the South Tahoe 16 Public Utility District at a regularly scheduled meeting held on the 19th day of 17 February, 2009, by the following vote: AYES: NOES: ABSENT: 21 22 23 24 25 26 ATTEST: 27 Mary Lou Mosbacher, Board President South Tahoe Public Utility District 28 29 Kathy Sharp, Clerk of the Board 30 -5- Gen/ll'a'Manaeer ~ichard H, Soft>rie South Tahoe Public Utility District Dinlctont Ernie Claualo Jamee R. Jono& Mary Lou MotMJachIIr Dale ll:Iee er 1275 Mesdow Cm&t Drfw · South LBke Tahoe · CA 961f5Q PhoM 530 544-6474. Fill)( 530 541-0614 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: MEETING DATE: Linda Brown, Purchasing Agent February 19, 2009 ITEM - PROJECT NAME: Surplus Vehicle REQUESTED BOARD ACTION: Authorize Baxtin Management Group to auction District surplus vehicle. DISCUSSION: The following vehicle is surplus equipment and has been replaced by a new vehicle: Truck 17 - 2001 Dodge Pickup Truck, VIN #516, mileage 124,180. Baxtin Management Group is located in Reno. They will pick up the vehicle and complete the required vehicle smog testing at no charge. SCHEDULE: As soon as possible COSTS: 7.5% of gross sales price ACCOUNT NO: Income BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTfON: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: General -7- General Manager Richard H, Soll1~ South Tahoe Public Utility District Dir~tor& Ernie Clatulio Jam" R. J0M6 MIlry Lou MoIll1acher Dale Riee 1215 M_~ow Crut DM · South La~ Tahoe. CA 96'50 PhoM 530 544-6474 · Fax 530 541-0014 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Ivo Bergsohn MEETING DATE: February 19, 2009 ITEM - PROJECT NAME: Arrowhead Well Arsenic Treatment Facility REQUESTED BOARD ACTION: Award contract to the lowest responsive, responsible bidder. DISCUSSION: Following Board approval ( December 18, 2008), staff advertised for bids for the construction of the Arrowhead Well NO.3 Arsenic Treatment Facility project. Twenty-six general contractors and eight subcontractors attended the mandatory pre- bid conference on January 28, 2009. Bids will be received until 2:00 p.m. on Wednesday, February 11, 2009. Following the bid opening, received bids will be carefully reviewed by staff. A summary of the bid, along with recommendations for award will be distributed prior to, and at the Board meeting. SCHEDULE: February through November, 2009 (estimated) COSTS: $1,187,372.00 (engineer's estimated construction cost) ACCOUNT NO: 2029-8864/ARSNIC BUDGETED AMOUNT REMAINING: $1,079,559 ATTACHMENTS: To be distributed prior to, and at the Board meeting CONCURRENCE WITH REQUESTED AllION: GENERAL MANAGER: YES, n CHIEF FINANCIAL OFFICER: YES CATEGORY: Water NO NO -9- South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Telephone: (530}544-6474 Fax: (530)541-0614 Ac-hM L~ ~ ~ ;< - \ C) - 0'1 B"'itrl( IY\-:", (JeNV\ Memorandum Date: February 13, 2009 To: Board Members, Richard Solbrig, Paul Sciuto From: Heidi Donovan, Contracts Administrator Subject: Arrowhead Well No.3 Arsenic Treatment Facility Project At 2:00 o'clock on the afternoon of February 11, 2009 we received and opened eleven (11) sealed bids for the above-referenced project. Bids ranged from $730,600 to $896,600. The engineer's estimate was $1,238,869. A careful review and analysis of the five lowest bids showed only minor deviations. See attached spreadsheet and list of deviations for full breakdown of each bid. K.G. Walters Construction Co., Inc. is the apparent low bidder. K.G. Walters Construction Co., I nc.'s bid had no deviations. I contacted the Contractors License Board and was given the following information: License Number 301314 is current and active and expires 06/30/2009. The company is a corporation. K.G. Walters Construction Co., Inc. holds a Class A - General Engineering license. South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541,0614 Arrowhead Well NO.3 Arsenic Treatment Facilitv Proiect Bid OpeninQ: 2/11/2009 at 2:00 o'clock p.m. Deviations found in review of five lowest bids: KG Walters Construction Company. Inc.: . No deviations. Manito Construction. Inc. . The contractor license number written for the masonry subcontractor work could not be located on the State Contractors license Board site. RDC: . Listed only the surety agent, and left out the surety company information on the "Bidders General Information" page. . Total bid was written in figures only and not words. Pacific Mechanical Corporation: . Listed only the surety agent, and left out the surety company information on the "Bidders General Information" page. . Total bid was written in words only and not figures. Svblon Reid: . Bid was dated February 12, 2009, the day after the bids were opened. Item Description Mobilization and Unit Eng's. Est. K.G.Walters Construction Manito Construction Inc. RDC Inc. Pacific Mechanical Corporation QTY Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount 1 Erosion BMP zabon MPs LS 1 $24,436.00 $14,000.00 $14,000.00 6,000.00 $6,000.00 $30,100.00 $30,100.00 515.000.00 2 control and nd complete and in place LS 1 $6,799.00 $10,000.00 $10,000.00 13,900.00 $13,900.00 $13,200.00 $13,200.00 $15,000.00 3 4 Excavation and overexcavation including slope stabilization, dewatering, et al. LS 1 $15,875.00 $11,000.00 $11,000.00 7,300.00 $7, 300.00 $4, 100.00 $4,100.00 $10,000.00 $40,000.00 $10,000.00 5 Deleted by Addendum 3 Provide LS 1 $0.00 $0.00 $0.00, 0.00 $0.00 $0.00 $0.00 $40,000.00 traffic control Furnish LS 1 $742.00 $100.00 $100.00 5,000.00 $5,000.00 $1,900.00 $1,900.00 $0.00 $0.00 6 all labor and equipment for site grading, et al. Furnish LS 1 $96,364.00 $7,500.00 $7,500.00 5,200.00 $5,200.00 $8,000.00 $8,000.00 $500.00 $10,000.00 $500,00 7 all labor and equip for demo and removal of designated pipe, trees, fencing, et al Provide LS 1 $8,937.00 $19,000.00 $19,000.00 8,600.00 $8,600.00 $14,300.00 $14,300.00 $5,000.00 $10,000.00 8 sidewalk and install new pavement surfaces per plans, LS 1 $2,214.00 $4,500.00 $4,500.00 9,000.00 $9,000.00 $9,500.00 $9,500.00 $5,000.00 specs and TRPA skis. 9 Furnish and install crushed rock surfacing Furnish install LS 1 $1,670.00 $2,000.00 $2,000.00 3,000.00 $3,000.00 $5,400.00 $5,400.00 $4,000.00 $4,000.00 10 and site f h gate. Furnish Furnish install 1 $89,839.00 $53,000.00 $53,000.00 71,700.00 $71,700.00 $68,600.00 $68,600.00 $1,000.00 $1,000.00 11 and water valving, fittings, et al. LS 1 $333,777.00 $170,000.00 $170,000.00 149,500.00 $149,500.00 $183,700.00 $183,700.00 $20,000.00 $175,000.00 $20,000.00 12 Furnish and install using riser to bring monitoring wells to grade and install new well cover, et al. LS 1 $1,260.00 $2,500.00 $2,500.00 3,200.00 $3,200.00 $1,600.00 $1,600.00 $175,000.00 13 Furnish and install irrigation system LS i __ $8,346.00 $6,000.00 $6,000.00 6,400.00 $6,400.00 $8,200.00 $8,200.00 $2,500.00 $5,000.00 $2,500.00 14 Furnish and install landscaping. LS $28,945.00 $12,000.00 $12,000.00 13,100.00 $13,100.00 $10,000.00 $10,000.00 $10,000.00 $5,000.00 15 Furnish and install drainage piping, valving, deanouts, precast vaults, fittings, et al. Construct Arsenic Treatment LS $3,263.00 $15,000.00 $15,000.00 12,500.00 $12,500.00 $301,300.00 $13,500.00 $224,000.01) $13,500.00 $224,000.00 $20,000.00 $10,000.00 $20,000.00 16 Building and all related appurtenances LS 1 $308,348.00 $275,000.00 $275,000.00 301,300.00 17 Furnish and install snow plow rails. LS 1 $1,084.00 $8,000.00 $8,000.00 5,500.00 $5,500.00 $4,200.00 $4,200.00 $345,000.00 $345,000.00 18 Furnish all labor and equipment for all electrical facilities LS 1 $76,392.00 $79,000.00 $79,000.00 86,000.00 $86,000.00 $117,100.00 $117,100.00 $2,500.00 $2,500.00 19 Furnish all labor and equip for all instrumentation facilities. LS 1 $19,098.00 $8,000.00 $8,000.00 14,400.00 $14,400.00 $9,200.00 $9,200.00 $70,000.00 $12,000.00 $70,000.00 20 Furnish all labor and equip for installation of arsenic treatment vessel. LS 1 $107,365.00 $24,000.00 $24,000.00 18,900.00 $18,900.00 $15,400.00 $15,400.00 $12,000.00 21 Furnish labor and equip to disinfect all piping and treatment equipment Furnish install LS 1 $10,689.00 $3,000.00 $3,000.00 4, 600.00 $4, 600.00 $4,000.00 $4,000.00 $10,000.00 $10,000.00 $5,000.00 22 items TOTALS and all other mist including pipe supports and other equip et al. DISTRICT REVIEW & CALCULATION: LS 1 $93,426.00 $7,000.00 $7,000.00 4,900.00 $4,900.00 $9,20000 $9,200.00 $5,000.00 per TOTALS as WRITTEN IN BID RECEIVED: $1,238,869.00 $730,600.06 $750,000.00 $755, 200.00 $5,000.00 $5,000.00 Same ame Same Same $767,500.00 Same SOUTH TAHOE PUBLIC UTILITY DISTRICT'S ARROWHEAD WELL NO. 3 ARSENIC TREATMENT FACILITY BID SUMMARY Item Description Eng's. Est. Syblon Reid Conco -West, Inc. Aspen Developers Corp. Cushman Contracting Corp. H.M.Byars Construction Hat Creek Construction at al. Sierra National Construction Unit CITY Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount 1 Mobilization and demobilization LS 1 $24,436.00 $20,000.00 $20,000.00 $15,000.00 $15,000.00 $15,000.00 $15,000.00 $18,000.00 $18,000.00 $17,000.00 $17,000.00 $1$,800.00 519,800.00 51/,500.00 51/,500.00 2 Erosion control and BMPs complete and in place LS 1 $6,799.00 $15,000.00 $15,000.00 $5,000.00 $5,000.00 $20,000.00 $20,000.00 $10,000.00 $10,000.00 $7,686.00 $7,686.00 $7,150.00 $7,150.00 $15,100.00 $15,100.00 M a n CO Excavation and overexcavation including slope stabilization, dewatering, et at. LS 515,875.00 $20,000.00 $20,000.00 $18,000.00 $18,000.00 $10,000.00 $10,000.00 $15,000.00 $15,000.00 $14,508.00 $14,508.00 $35,200.00 $35,200.00 $8,100.00 58,100.00 Deleted by Addendum 3 50.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $13,200.00 $13,200.00 $0.00 $0.00 Provide traffic control LS $742.00 $1,000.00 $1,000.00 $500.00 $500.00 $10,000.00 $10,000.00 $3,000.00 $3,000.00 $3,360.00 $3,360.00 $5,500.00 $5,500.00 $5,400.00 $5,400.00 Furnish all labor and equipment for site grading, et al. LS $96,364.00 $10,000.00 $10,000.00 $8,000.00 $8,000.00 $10,000.00 $10,000.00 $3,000.00 $3,000.00 $7,905.00 $7,905.00 $25,300.00 $25,300.00 521,600.00 $21,600.00 7 Furnish all labor and equip for demo and removal of designated pipe, trees, fencing, et al LS 1 $8,937.00 $15,000.00 $15,000.00 $23,000.00 $23,000.00 $10,000.00 $10,000.00 $49,000.00 $49,000.00 $9,912.00 $9,912.00 $28,446.00 $28,446.00 $32,400.00 $32,400.00 8 Provide sidewalk and install new pavement surfaces per plans, specs and TRPA stds. LS 1 $2,214.00 $1,000.00 $1,000.00 $7,000.00 $7,000.00 $12,000.00 $12,000.00 $11,000.00 $11,000.00 $11,175.00 $11,175.00 $18,150.00 $18,150.00 $11,300.00 $11,300.00 9 Furnish and install crushed rock surfacing LS 1 $1,670.00 $2,000.00 $2,000.00 $500.00 $500.00 $8,000.00 $8,000.00 $7,000.00 $7,000.00 $2,645.00 $2,645.00 $9,603.00 $9,603.00 $3,200.00 $3,200.00 10 Furnish and install site fencing including gate. LS 1 $89,839.00 $40, 000.00 $40,000.00 $45,000.00 $45,000.00 $25,000.00 $25,000.00 $57,000.00 $57,000.00 $66,550.00 $66,550.00 $32,945.00 $32,945.00 $37,800.00 $37,800.00 11 Furnish and install water piping, valuing, fittings, et al. LS 1 $333,777.00 $100,000.00 $100,000.00 $160,000.00 $160,000.00 $140,000.00 $140,000.00 $164,000.00 $164,000.00 $216,515.00 $216,515.00 $80,000.00 $80,000.00 $122,600.00 $122,600.00 12 Furnish and install casing riser to bring monitoring wells to grade and install new well cover, et al. LS 1 $1,260.00 $1,000.00 $1,000.00 $2,500.00 $2,500.00 $1,000.00 $1,000.00 $5,000.00 $5,000.00 $2,709.00 $2,709.00 $8,800.00 $8,800.00 $5,400.00 $5,400.00 13 Furnish and install irrigation system LS 1i_ 1 $8,346.00 $5,000.00 $5,000.00 $7,500.00 $7,500.00 $12,000.00 $12,000.00 $6,500.00 $6,500.00 $6,364.00 $6,364.00 $11,155.00 $11,155.00 $11,000.00 $11,000.00 14 Furnish and install landscaping. LS $28,945.00 $25,000.00 $25,000.00 $12,000.00 $12,000.00 $10,000.00 $10,000.00 $9,500.00 $9,500.00 $11,128.00 $11,128.00 $8,933.00 $8,933.00 $8,900.00 $8,900.00 15 16 Furnish and install drainage piping, valving, deanouts, ings etal. prec fitt Treatment ic Building and all related appurtenances LS $3,263.00 $35,000.00 $35,000.00 $15,000.00 $15,000.00 $7,000.00 $7,000.00 $35,000.00 $35,000.00 $18,850.00 $18,850.00 $35,750.00 $35,750.00 $10,000.00 $10,000.00 LS 1 $308,348.00 $352,000.00 $352,000.00 $388,200.00 $388,200.00 $400,000.00 $400,000.00 $336,000.00 $336,000.00 $337,545.00 $337,545.00 $358,059.00 $358,059.00 $350,000.00 $350,000.00 17 Furnish and install snow plow rails. LS 1 $1,084.00 $1,000.00 $1,000.00 $6,000.00 $6,000.00 $3,000.00 $3,000.00 $10,000.00 $10,000.00 $3,293.00 $3,293.00 $2,869.00 $2,869.00 $3,200.00 $3,200.00 18 Furnish all labor and equipment for all electrical facilities LS 1 $76,392.00 $120,000.00 $120,000.00 $75,000.00 $75,000.00 $60,000.00 $60,000.00 $74,000.00 $74,000.00 $75,855.00 $75,855.00 $99,000.00 $99,000.00 $101,500.00 $101,500.00 19 Furnish all labor and equip for all instrumentation facilities. LS 1 $19,098.00 $10,000.00 $10,000.00 $10,000.00 $10,000.00 $20,000.00 $20,000.00 $13,000.00 $13,000.00 $13,964.00 $13,964.00 $16,500.00 $16,500.00 $16,200.00 $16,200.00 20 Furnish all labor and equip for installation of arsenic treatment vessel. LS 1 5107,365.00 $2,000.00 $2,000.00 $13,000.00 $13,000.00 $30,000.00 $30,000.00 $15,000.00 $15,000.00 $5,858.00 $5,858.00 $29,150.00 $29,150.00 $105,000.00 $105,000.00 21 Furnish labor and equip to disinfect all piping and treatment equipment LS 1 $10,689.00 $2,000.00 $2,000.00 $1,500.00 $1,500.00 $10,000.00 $10,000.00 $3,000.00 $3,000.00 $3,109.00 $3,109.00 $3,850.00 $3,850.00 $5,000.00 $5,000.00 22 Furnish and install all other misc items including pipe supports and other equip et al. LS 1 $93,426.00 $5,000.00 $5,000.00 $5,000.00 $5,000.00 $10,000.00 $10,000.00 $5,000.00 $5,000.00 $14,877.00 $14,877.00 $33,000.00 $33,000.00 $5,400.00 $5,400.00 TOTALS per DISTRICT REVIEW & CALCULATION: $1,238,869.00 $782,000.00 $817, 700.00 $ 823, 000.00 $ 849, 000.00 $850,808.00 $882,360.00 $896,600.00 TOTALS as WRITTEN 94 BID RECENED: Same Same Same Same Same Same Same SOUTH TAHOE PUBLIC UTILITY DISTRICTS ARROWHEAD WELL NO. 3 ARSENIC TREATMENT FACILITY BID SUMMARY 2 PAYMENT OF CLAIMS FOR APPROVAL February 19, 2009 Payroll 2/11/09 Total Payroll BNY Western Trust Company CDS-health care payments Brownstein/HyattlFarberlSchreck legal services LaSalle Bank Union Bank Total Vendor EFT Accounts Payable Checks-Sewer Fund Accounts Payable Checks-Water Fund Accounts Payable Checks-Self-funded Insurance Accounts Payable Checks-Grants Fund Total Accounts Payable Grand Total Pavroll EFTs & Checks EFT EFT EFT CHK EFT CHK EFT CHK EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal Employment Taxes & W/H CalPERS Contributions Great West Deferred Comp Stationary Engineers Union Dues United Way Contributions CA State Disbursement Unit Employee Direct Deposits Employee Paychecks Total -11- 2/11/09 9,235.91 15,934.75 92,720.59 28,477.30 16,541.71 2,356.99 142.00 460.15 202,494.72 12,605.79 380,969.91 380,969.91 380,969.91 0.00 42,203.15 0.00 0.00 371,425.72 413,628.87 234,167.95 106,143.66 52,571.54 0.00 392,883.15 1,187,481.93 Vendor Name A -1 CHEMICAL INC A -1 CHEMICAL INC ACCOUNTEMPS ACCOUNTEMPS Department / Proi Name GEN & ADMIN GEN & ADMIN FINANCE FINANCE PAYMENT OF CLAIMS Description Acct# / Prol Code SHOP SUPPLY INV 1000 - 0421 OFFICE INVENTORY 1000 - 0428 Check Total: 408.68 AP- 00071926 MW CONTRACT SERVICE 1039 - 4405 985.60 CONTRACT SERVICE 2039 - 4405 985.60 Check Total: 1.971.20 AP -00071927 MW ACWA HEALTH BENEFITS AUTHORITY GEN & ADMIN VISION INS 1000 - 2530 2,587.06 Check Total: 2,587.06 AP- 00071928 MW AERVOE- PACIFIC GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 146.21 Check Total: 146.21 AP- 00071929 MW AFFILIATED STEEL & TUBE HEAVY MAINT SECONDARY EQUIP 1004 - 6022 1,517.94 Check Total: 1,517.94 AP- 00071930 MW ALL ELECTRIC MOTORS INC PUMPS PUMP STATIONS 2002 - 6051 517.00 Check Total: 517.00 AP- 00071931 MW ALPEN SIERRA COFFEE FINANCE OFC SUPPLY ISSUE 1039 - 6081 270.75 n Check Total: 270.75 AP- 00071932 MW ALPINE COUNTY AUDITOR GEN & ADMIN MISC PREPAIDS 1000 - 0308 30,000.00 Check Total: 30,000.00 AP- 00071933 MW ALPINE METALS ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 66.72 Check Total: 66.72 AP- 00071934 MW AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 841.82 Check Total: 841.82 AP- 00071935 MW ARTRAGEOUS FINE FRAMING FINANCE OFFICE SUPPLIES 1039 - 4820 5.38 ARTRAGEOUS FINE FRAMING FINANCE OFFICE SUPPLIES 2039 - 4820 5.39 Check Total: 10.77 AP -00071936 MW AT &T GEN & ADMIN TELEPHONE 1000 - 6310 294.50 AT &T GEN & ADMIN TELEPHONE 2000 - 6310 294.50 Check Total: 589.00 AP- 00071939 MW AT &T MOBILITY UNDERGROUND REP TELEPHONE 1001 - 6310 8.31 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 1003 - 6310 4.16 AT &T MOBILITY LABORATORY TELEPHONE 1007 - 6310 8.59 User: THERESA Page: 1 Current Date: 02/11/2009 Report: OH_PMT_CLAIMS_BK Current Time: 09:21:07 Amount Check Num Type 170.73 237.95 PAYMENT OF CLAIMS Vendor Na ne Department / Prol Name Descriution Acct# I Proi Code Amount AT &T MOBILITY ENGINEERING TELEPHONE 1029 - 6310 5 AT &T MOBILITY UNDERGROUND REP TELEPHONE 2001 - 6310 8.31 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 2003 - 6310 4.15 AT &T MOBILITY LABORATORY TELEPHONE 2007 - 6310 8.58 AT &T MOBILITY ENGINEERING TELEPHONE 2029 - 6310 5.83 Check Total: 53.77 AP- 00071937 MW AT &T /CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 145.34 AT &T /CALNET 2 GEN & ADMIN SIGNAL CHARGES 1000 - 6320 32.12 AT &T /CALNET 2 PUMPS TELEPHONE 1002 - 6310 104.49 AT &T /CALNET 2 CUSTOMER SERVICE TELEPHONE 1038 - 6310 7.05 AT &T /CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 145.34 AT &T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 103.17 AT &T /CALNET 2 CUSTOMER SERVICE TELEPHONE 2038 - 6310 7.04 Check Total: 544.55 AP- 00071938 MW BAY TOOL & SUPPLY INC GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 220.13 '-' Check Total: 220.13 AP-00071940 MW w BEN AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 2,762.45 Check Total: 2_762.45 AP -00071941 MW BERGSOHN, IVO ENGINEERING TRAVEUMEETINGS 2029 - 6200 65.00 Check Total: 65.00 AP - 00071942 MW BING MATERIALS UNDERGROUND REP PIPE/CVRS/MHLS 2001 - 6052 389.67 Check Total: 389.67 AP -00071943 MW BIRD, HAL DIAMOND VLY RNCH TRAVEUMEETINGS 1028 - 6200 162.00 Check Total: 162.00 AP -00071944 MW CALIF DEPT OF PESTICIDE DIAMOND VLY RNCH DUES /MEMB /CERT 1028 - 6250 90.00 Check Total: 90.00 AP- 00071945 MW CALIF WATER RESOURCES CTRL BD OPERATIONS DUES/MEMB /CERT 1006 - 6250 95.00 Check Total: 95.00 AP -00071946 MW CAPITAL CITY FORD EQUIPMENT REP AUTOMOTIVE 1005 - 6011 142.85 CAPITAL CITY FORD EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 142.86 User: THERESA Page: 2 Report: OH_PMT_CLAIMS_BK Check Num Tvoe Check Total: 285.71 AP- 00071947 MW Current Date: 02/11/2009 Current Time: 09:21:07 Vendor Name CAPITAL RUBBER CO LTD CAPPO INC CAPPO INC CARDINALE CARDINALE CDS GROUP HEALTH CHIEFFO, MIKE CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREI IC ENVIRONMENTAL LABS CREK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CWEA CWEA CWEA CWEA DATCO SERVICES CORP DATCO SERVICES CORP DAVI LABORATORIES DICK'S FULLER - User: THERESA Report: OH_PMT_CLAIMS_BK Decartment / Proi Name EQUIPMENT REPAIR FINANCE FINANCE EQUIPMENT REP EQUIPMENT REPAIR SELF FUNDED INS HEAVY MAINT LABORATORY LABORATORY - LABORATORY - LABORATORY - LABORATORY - LABORATORY ENGINEERING UNDERGROUND REP PUMPS ELECTRICAL SHOP OPERATIONS HUMAN RESOURCES HUMAN RESOURCES LABORATORY PUMPS ARHD3 TRTMT EXP BEACON CONTAM BKRFLD TRTMT EXP HERBST - C CLUB TNK REPL PAYMENT OF CLAIMS Descriotbn AUTOMOTIVE DUES/MEMB /CERT DUES/MEMB /CERT AUTOMOTIVE AUTOMOTIVE PPO FEE TRAVEL/MEETINGS MONITORING MONITORING MONITORING MONITORING MONITORING MONITORING TANK, COUNTRY CL TRAVEL/MEETINGS DUES/MEMB /CERT DUES/MEMB /CERT DUES/MEMB /CERT SAFETY PROGRAMS SAFETY PROGRAMS MONITORING PUMP STATIONS Page: 3 Acct# / Prof Code 2005 - 6011 1039 - 6250 2039 - 6250 1005 -6011 2005 - 6011 3000 - 6742 1004 - 6200 1001 - 6200 1002 - 6250 1003 -6250 1006 - 6250 1022 - 6079 2022 - 6079 2007-6110 1002-6051 Check Total: Check Total: Check Total: Check Total: Check Total: 1007 - 6110 2007 - 6110 - AH3EXP 2007 - 6110 - BEACON 2007 - 6110 - BKRFLD 2007 - 6110 - HERBST 2007 - 6110 2029 - 7063 - CLUBTK Check Total: Check Total: Check Total: Check Total: Current Date: 02/11/2009 Current Time: 09:21:07 Amount Check Num Tye 404.77 404.77 AP -00071948 MW 65.00 65.00 130.00 AP -00071949 MW 10.63 10.62 21.25 AP -00071950 MW 6,918.20 6,918.20 AP -00071951 MW 324.00 324.00 AP- 00071952 MW 340.00 492.50 190.00 492.50 227.50 227.50 680.00 2.650.00 AP -00071953 MW 525.00 132.00 115.00 132.00 904.00 AP -00071954 MW 182.00 182.00 364.00 AP- 00071955 MW 219.00 219.00 AP- 00071956 MW 24.62 vendor Name DICK'S FULLER - DICK'S FULLER - DICK'S FULLER - DIONEX CORPORATION DIONEX CORPORATION ENTRIX INC FARR WEST ENGINEERING INC FISHER SCIENTIFIC FISHER SCIENTIFIC GERBER LIFE INSURANCE COMPANY GRAINGER HACH - GLI International HACH - GLI International HAMMOND, JIM HARRY BROWN TRAINING HASLER FINANCIAL SERVICES LLC HASLER FINANCIAL SERVICES LLC HAUGE BRUECK ASSOCIATES LLC HENDERSON, DEBBIE User: THERESA Report: OH_PMT_CLAIMS_BK Department / Prof Name PUMPS PUMPS HEAVY MAINTENANC LABORATORY LABORATORY PAYMENT OF CLAIMS Description SMALL TOOLS SMALL TOOLS BUILDINGS ENGINEERING - WL,GRANITE /IRON WL,GRANITE MTN ENGINEERING - DVR IRRIG FIELDS DVR ESB LABORATORY LABORATORY SELF FUNDED INS PUMPS LABORATORY LABORATORY UNDERGROUND REP DIAMOND VLY RNCH CUSTOMER SERVICE CUSTOMER SERVICE ENGINEERING - DVR EIR FINANCE Acct# / Prof Code 1002 - 6073 2002 - 6073 2004 - 6041 TRAVEUMEETINGS 1007 - 6200 TRAVEUMEETINGS 2007 - 6200 LAB SUPPLIES 1007 - 4760 LAB SUPPLIES 2007 - 4760 EXCESS INSURANCE 3000 - 6744 PUMP STATIONS 2002 - 6051 LAB SUPPLIES 1007 - 4760 LAB SUPPLIES 2007 - 4760 TRAVEUMEETINGS 1001 - 6200 TRAVEUMEETINGS 1028 - 6200 EQUIP RENT /LEASE 1038 - 5020 EQUIP RENT /LEASE 2038 - 5020 DIAM VLY MP /EIR TRAVEUMEETINGS 1039 - 6200 Page: 4 2029 - 7069 - GRANWL Check Total: 1029 - 8836 - MEIKO8 Check Total: 1029 - 8725 - DVREIR Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 02/11/2009 Current Tune: 09:21:07 Amount Check Num Type 16.14 16.13 29.87 86.76 AP -00071957 MW 1,760.00 1,760.00 3,520.00 AP -00071958 MW 345.80 345.80 AP -00071959 MW 7,393.30 7,393.30 AP -00071960 MW 137.33 218.03 355.36 AP- 00071961 MW 44,309.34 44,309.34 AP- 00071962 MW 149.97 149.97 AP- 00071963 MW 30.94 17.98 48.92 AP -00071964 MW 56.00 56.00 AP- 00071965 MW 350.00 350.00 AP -00071966 MW 122.57 122.57 245.14 AP -00071967 MW 2,028.00 2,028.00 AP- 00071968 MW 61.00 Vendor Name HENDERSON, DEBBIE HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HOBBS ELECTRIC INC HOBBS ELECTRIC INC HUGO BONDED LOCKSMITH IDEXX DISTRIBUTION CORP. IDEXX DISTRIBUTION CORP. INDLI 'TRIAL SAFETY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY ITT FLYGT CORPORATION JOHNSON PERKINS & ASSOC. INC KEMIRA WATER SOLUTIONS INC KIMBALL MIDWEST KRLT & KOWL RADIO KROLL Department I Proi Name FINANCE HUMAN RESOURCES CUSTOMER SERVICE HUMAN RESOURCES CUSTOMER SERVICE GEN & ADMIN - ICR TMDL ENGINEERING - ICR TMDL HEAVY MAINT LABORATORY LABORATORY UNDERGROUND REP GEN & ADMIN GEN & ADMIN ENGINEERING - ICR TMDL ENGINEERING - TWIN PEAKS BS OPERATIONS HEAVY MAINT DIO - PR EXP- EXTERNAL HUMAN RESOURCES PAYMENT OF CLAIMS User: THERESA Page: 5 Report: OH_PMT_CLAIMS_BK Description TRAVEL/MEETINGS SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT CONST RETAINAGE O2SYS/TMDL,ICR BUILDINGS LAB SUPPLIES LAB SUPPLIES SAFETY/EQUIP /PHY SHOP SUPPLY INV SAFETY INVENTORY O2SYS/TMDL,ICR BSTR, TWN PEAKS FILTER AID CHEMS SHOP SUPPLIES PUB RELATIONS PERSONNEL EXPENS Acct# / Proi Code 2039 - 6200 1022 - 6030 1038 - 6030 2022 - 6030 2038 - 6030 Check Total: 1000 - 2605 - ICTMDL 1029 - 8605 - ICTMDL Check Total: 1004 -6041 1007 - 4760 2007 - 4760 1001 - 6075 1000 - 0421 1000 - 0425 1029 - 8605 - ICTMDL Check Total: 2029 - 7070 - TPBSTR Check Total: Check Total: Check Total: 1006-4730 1004 - 6071 1022-6670 Check Total: Check Total: Check Total: Check Total: Check Total: 2027 - 6620 - PREEXT Check Total: Current Date: 02/11/2009 Current Tune: 09:21:07 Amount Check Num Tvce 61.00 122.00 AP- 00071969 MW 23.37 32.72 23.37 32.72 112.18 AP- 00071970 MW 162.74 57,102.81 57 265.55 AP -00071971 MW 300.69 300.69 AP -00071972 MW 12.45 10.77 23.22 AP- 00071973 MW 189.29 189.29 AP -00071974 MW 86.11 456.56 542.67 AP- 00071975 MW 10,626.13 10,626.13 AP- 00071976 MW 4,000.00 4,000.00 AP -00071977 MW 6,207.13 6207.13 AP- 00071978 MW 344.28 344.28 AP-00071979 MW 1,296.00 1,296.00 AP- 00071980 MW 46.10 Vendor Name KROLL KUMAR & GERCHICK LAKE TAHOE COMMUNITY COLLEGE LAKE TAHOE COMMUNITY COLLEGE LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKS IDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LIVE WIRE MEDIA PARTNERS LOOMIS User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proi Name HUMAN RESOURCES BOARD OF DIR - MEYERS DUMP HUMAN RESOURCES HUMAN RESOURCES UNDERGROUND REP PUMPS PUMPS PUMPS PUMPS HEAVY MAINT HEAVY MAINT EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP DIAMOND VLY RNCH DIAMOND VLY RNCH PUMPS PUMPS PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR DIO - PR EXP- EXTERNAL FINANCE PAYMENT OF CLAIMS Description PERSONNEL OPENS LITIGATION SAFETY PROGRAMS SAFETY PROGRAMS MOBILE EQUIP MOBILE EQUIP PUMP STATIONS SHOP SUPPLIES SMALL TOOLS PRIMARY EQUIP BIOSOL EQUP /BLDG AUTOMOTIVE GENERATORS SHOP SUPPLIES SMALL TOOLS GROUNDS & MNTC SMALL TOOLS MOBILE EQUIP WELLS SHOP SUPPLIES SMALL TOOLS AUTOMOTIVE GENERATORS SHOP SUPPLIES SMALL TOOLS PUB RELATIONS CONTRACT SERVICE Page: 6 Acct# / Proi Code 2022 - 6670 1022 - 6079 2022 - 6079 1001 - 6012 1002 - 6012 1002 - 6051 1002 - 6071 1002 - 6073 1004 - 6021 1004 - 6653 1005 - 6011 1005 -6013 1005 - 6071 1005 - 6073 1028 - 6042 1028 - 6073 2002 - 6012 2002 - 6050 2002 - 6071 2002 - 6073 2005 - 6011 2005 - 6013 2005 - 6071 2005-6073 1039 - 4405 Check Total: 1019 - 4476 - MYDUMP Check Total: Check Total: Check Total: 2027 - 6620 - PREEXT Check Total: Current Date: 02/11/2009 Current Time: 09:21:07 Amount Check Num Type 46.10 92.20 AP -00071981 MW 1,275.00 1275.00 AP-00071982 MW 1,662.50 1,662.50 3,325.00 AP -00071983 MW 10.12 24.23 115.63 38.39 69.04 10.45 290.75 1,030.34 173.62 214.18 276.92 73.12 118.59 24.23 37.69 38.37 69.04 807.74 89.60 214.13 276.92 4,003.10 AP- 00071984 MW 336.00 336.00 AP -00071985 MW 291.46 Vendor Name LOOMIS User: THERESA FINANCE PAYMENT OF CLAIMS Department / Proi Name Description Acct# / Proi Code Amount Check Num Time CONTRACT SERVICE 2039 - 4405 291.45 Check Total: 582.91 AP - 00071986 MW MAINTENANCE CONNECTION INC INFORMATION SYS SOFTWARE, CMMS 2037 - 8982 43,780.88 Check Total: 43,780.88 AP - 00071987 MW MARTIN, D.PATRICK GEN & ADMIN CAPACITY CHARGE 1000 - 3401 1,918.00 Check Total: 1,918.00 AP - 00071988 MW MARV McQUEARY EXCAVATING INC. GEN & ADMIN - WTRLN,GRD MTN CONST RETAINAGE 2000 - 2605 - GMWL07 14,100.00 Check Total: 14,100.00 AP 00071925 MW MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS 1002 - 6051 177.28 Check Total: 177.28 AP 00071989 MW MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 1001 - 6073 21.39 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002 - 6051 125.52 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 1002 - 6071 1.02 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002 - 6073 66.02 MEEKS BUILDING CENTER HEAVY MAINT PRIMARY EQUIP 1004 - 6021 86.99 MEM BUILDING CENTER HEAVY MAINT BUILDINGS 1004 - 6041 160.77 MEEK BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 259.50 MEEKS BUILDING CENTER EQUIPMENT REP AUTOMOTIVE 1005 - 6011 9.05 MEEKS BUILDING CENTER DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 30.51 MEEKS BUILDING CENTER ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 40.31 MEEKS BUILDING CENTER PUMPS BUILDINGS 2002 - 6041 7.72 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 32.24 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 2002 - 6071 8.33 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002 - 6073 58.69 MEEKS BUILDING CENTER HEAVY MAINTENANC BUILDINGS 2004 - 6041 51.56 MEEKS BUILDING CENTER EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 9.05 Check Total: 968.67 AP 00071990 MW MERIDETH, IONA GEN & ADMIN UB SUSPENSE 2000 - 2002 1,308.50 Check Total: 1,308.50 AP - 00071991 MW MWH SOFT INC INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 500.00 MWH SOFT INC INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 500.00 Page: 7 Current Date: 02/11/2009 Report: OH_PMT_CLAIMS_BK Current Time: 09:21:07 Check Total: 1,000.00 AP MW Vendor Name MX LOGIC INC MX LOGIC INC NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELSTAHOE HARDWARE NEL ? rAHOE HARDWARE NEWMAN TRAFFIC SIGNS NIGP, NORTHERN CALIF CHAPTER NIGP, NORTHERN CALIF CHAPTER NIXON'S HEATING NORTHERN CA BACKFLOW PREV ASSO NORTHERN CA BACKFLOW PREV ASSO NORTHWEST HYD. CONSULT INC NORTHWEST HYD. CONSULT INC NUROCK, DOUG User: THERESA Report: OH_PMT CLAIMS_BK Department / Proi Name INFORMATION SYS INFORMATION SYS UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT ADMINISTRATION ENGINEERING - ICR TMDL PUMPS PUMPS ADMINISTRATION UNDERGROUND REP FINANCE FINANCE HEAVY MAINTENANC CUSTOMER SERVICE CUSTOMER SERVICE ENGINEERING - CTC GRNT -BMPs ENGINEERING - CTC GRNT -BMPs OPERATIONS PAYMENT OF CLAIMS Description CONTRACT SERVICE CONTRACT SERVICE PIPE/CVRS /MHLS SMALL TOOLS SHOP SUPPLIES SMALL TOOLS SECONDARY EQUIP GROUNDS & MNTC SHOP SUPPLIES SMALL TOOLS BIOSOL EQUP/BLDG SUPPLIES O2SYS/TMDL,ICR SHOP SUPPLIES SMALL TOOLS SUPPLIES PIPE /CVRS /MHLS DUES /MEMB /CERT DUES /MEMB /CERT BUILDINGS DUES /MEMB /CERT DUES/MEMB /CERT BMP PROJECTS BMP PROJECTS TRAVEUMEETINGS Page: 8 Acct# / Proi Code 1037 - 4405 2037 - 4405 1001 - 6052 1001 - 6073 1002 - 6071 1002 - 6073 1004 - 6022 1004 - 6042 1004 - 6071 1004 - 6073 1004 - 6653 1021 - 6520 1029 - 8605 - ICTMDL 2002 - 6071 2002 - 6073 2021 - 6520 1001 - 6052 1039 - 6250 2039 - 6250 2004-6041 1038 - 6250 2038 - 6250 1006 - 6200 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1029 - 8737 - CTCBMP 2029 - 8745 - CTCBMP Check Total: Current Date: 02/11/2009 Current Time: 09:21:07 Check Num Tyke 1,028.10 AP -00071993 MW Amount 514.05 514.05 9.57 32.31 2.91 4.58 25.80 48.43 58.03 31.77 4.40 25.00 34.85 2.91 4.57 25.00 310.13 AP -00071994 MW 2,375.00 2,375.00 AP -00071995 MW 12.50 12.50 25.00 AP -00071996 MW 603.00 603.00 AP -00071997 MW 10.00 10.00 20.00 AP- 00071998 MW 8,050.35 8,050.34 16,100.69 AP -00071999 MW 126.00 Vendor Name OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OLIN CORPORATION PAULSON, SUSIE PDM STEEL PETTY CASH PETTY CASH PET PETV CASH PETTC' CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH POLYDYNE INC POWERS, PHYLLIS KUNIBE POWERS, PHYLLIS KUNIBE PRAXAIR 174 PRAXAIR 174 User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proi Name GEN & ADMIN HUMAN RESOURCES FINANCE HUMAN RESOURCES FINANCE OPERATIONS GEN & ADMIN ENGINEERING - EFFLUENT EVAL GEN & ADMIN UNDERGROUND REP ADMINISTRATION ENGINEERING FINANCE GEN & ADMIN EQUIPMENT REPAIR ADMINISTRATION HUMAN RESOURCES ENGINEERING FINANCE OPERATIONS LABORATORY LABORATORY HEAVY MAINT LABORATORY PAYMENT OF CLAIMS Description OFFICE INVENTORY OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES HYPOCHLORITE PERMIT FEE REV REP EXP PUMPS SUPPLIES TRAVEL/MEETINGS INCNTV & RCGNTN SUPPLIES TRAVEUMEETINGS SUPPLIES TRAVEUMEETINGS INCNTV & RCGNTN SUPPLIES SUPPLIES TRAVEL/MEETINGS POLYMER TRAVEUMEETINGS TRAVEUMEETINGS SHOP SUPPLIES LAB SUPPLIES Page: 9 Acct# / Prot Code 1000 - 0428 1022 - 4820 1039 - 4820 2022 - 4820 2039 - 4820 1006-4755 1000 -3301 1029 - 8676 - EFFLEV Check Total: 1000 - 6520 1001 - 6200 1021 - 6621 1029 - 6520 1039 - 6200 2000 - 6520 2005 - 6200 2021 - 6621 2022 - 6520 2029 - 6520 2039 - 6200 1006 - 4720 1007 - 6200 2007 - 6200 1004 - 6071 1007 - 4760 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 02/11/2009 Current Time: 09:21:07 Amount Check Num Tvoe 126.00 AP- 00072000 MW 365.43 261.06 34.95 261.14 34.96 957.54 AP- 00072001 MW 3,937.03 3,937.03 AP- 00072002 MW 50.00 50.00 AP- 00072003 MW 931.22 931.22 AP- 00072004 MW 4.03 80.00 4.19 10.69 9.50 4.03 13.00 4.19 25.08 10.69 9.50 174.90 AP- 00072005 MW 14,869.50 14,869.50 AP -00072006 MW 132.00 132.00 264.00 AP - 00072007 MW 90.79 256.22 Vendor Name PRAXAIR 174 PRO LEISURE PRO LEISURE RASMUSSEN,SUSAN RASMUSSEN, SUSAN User THERESA Report: OH_PMT CLAIMS_BK Department / Proi Name LABORATORY PAYMENT OF CLAIMS Description Acct# / Proi Code Amount Check Num Type LAB SUPPLIES 2007 - 4760 256.21 Check Total: 603.22 AP- 00072008 MW ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 92.64 ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 9264 Check Total: 185.28 AP- 00072009 MW FINANCE TRAVEUMEETINGS 1039 - 6200 45.79 FINANCE TRAVEUMEETINGS 2039 - 6200 45.79 Check Total: 91.58 AP- 00072010 MW RELIANCE STANDARD GEN & ADMIN LIFE INS 1000 - 2512 63.59 Check Total: 63.59 AP -00072011 MW RENNER EQUIPMENT CO EQUIPMENT REP AUTOMOTIVE 1005 - 6011 557.94 Check Total: 557.94 AP- 00072012 MW RENO DRAIN OIL SERVICE LABORATORY LAB SUPPLIES 1007 - 4760 105.00 Check Total: 105.00 AP- 00072013 MW SACRAMENTO BEE, THE ENGINEERING - ARSENIC STUDY ARSNC TRTMNT 2029 - 8864 - ARSNIC 870.28 N F Check Total: 870.28 AP- 00072014 MW 1 SCHAFER, ERIC BOARD OF DIR TRAVEL/MEETINGS 1019 - 6200 805.78 Check Total: 805.78 AP- 00072015 MW SCHLANGE, PAUL DIAMOND VLY RNCH TRAVEL/MEETINGS 1028 - 6200 209.00 Check Total: 209.00 AP -00072016 MW SIANO, CHRIS OPERATIONS TRAVEL/MEETINGS 1006 - 6200 99.00 Check Total: 99,00 AP -00072017 MW SIEMENS ENERGY & AUTOMATION ELECTRICAL SHOP ULD STANDFORD 1003 - 8907 4,943.39 Check Total: 4,943.39 AP -00072018 MW SIERRA CHEMICAL CO HEAVY MAINTENANC BUILDINGS 2004 - 6041 411.78 Check Total: 411.78 AP- 00072019 MW SIERRA FOOTHILL LABORATORY ENGINEERING - ICR TMDL O2SYS/TMDL,ICR 1029 - 8605 - ICTMDL 25.00 Check Total: 25.00 AP- 00072020 MW SIERRA NEVADA MEDIA GROUP ENGINEERING - ANGORA TNK REPL TANK, ANGORA 2029 - 7064 - ANGOTK 336.00 Check Total: 336.00 AP- 00072021 MW SIERRA PACIFIC POWER GEN & ADMIN ELECTRICITY 1000 - 6330 6,537.32 Page: 10 Current Date: 02/11/2009 Current Tame: 09:21:07 Vendor Name SIERRA PACIFIC POWER SIERRA PACIFIC POWER SOLBRIG, RICHARD SOLBRIG, RICHARD SOUTHWELL CONTROLS SOUTHWEST GAS SOUTHWEST GAS SPRINGBROOK SOFTWARE INC SPRINGBROOK SOFTWARE INC SPRINGBROOK SOFTWARE INC I STAIllgEY, WANDA STANLEY, WANDA SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD BI -TECH INC. SUTER WALLAUCH CORBETT &ASSOC DIO SUTER WALLAUCH CORBETT &ASSOC DIO TAHOE BLUEPRINT TECHPRO SALES & SERVICE INC User: THERESA Report: OH_PMT_CLAIMS_BK Department / Prol Name GEN & ADMIN GEN & ADMIN ADMINISTRATION ADMINISTRATION LABORATORY GEN & ADMIN GEN & ADMIN INFORMATION SYS INFORMATION SYS INFORMATION SYS ENGINEERING ENGINEERING HUMAN RESOURCES ENGINEERING HUMAN RESOURCES ENGINEERING INFORMATION SYS ENGINEERING - ARSENIC STUDY PUMPS PAYMENT OF CLAIMS Description ST LIGHTING EXP ELECTRICITY TRAVEUMEETINGS TRAVEUMEETINGS LABORATORY EQUIP NATURAL GAS NATURAL GAS CONTRACT SERVICE SFTWR,SPRNGBROOK CONTRACT SERVICE DUES /MEMB /CERT DUES/MEMB /CERT CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE ARSNC TRTMNT Page: 11 IFAS REPUENHAN PUMP STATIONS Acct# / Prol Code 1000 - 6740 2000 - 6330 Check Total: 1021 - 6200 2021 - 6200 1007 - 6025 1000 - 6350 2000 - 6350 1037 - 4405 1037 - 7563 2037 - 4405 1029 - 6250 2029 - 6250 1022 - 4405 1029 - 4405 2022 - 4405 2029 - 4405 1037 - 8448 1027 - 4405 2027 - 4405 2029 - 8864 - ARSNIC Check Total: 1002 - 6051 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 02/11/2009 Current Time: 09:21:07 Amount Check Num Type 1,388.59 12,122.17 20,048.08 AP - 00072022 MW 161.00 161.00 322.00 AP - 00072023 MW 556.70 556.70 AP-00072024 MW 16,665.91 1,156.05 17,821.96 AP- 00072025 MW 911.17 6,000.00 851.17 7,762.34 AP 00072026 MW 87.50 87.50 175.00 AP-00072027 MW 483.00 588.90 483.00 588.90 600.00 1,225.00 1,225.00 2 450.00 450.29 450.29 116.62 2,143.80 AP- 00072028 MW 600.00 AP -00072029 MW AP- 00072030 MW AP -00072031 MW Vendor Name TECHPRO SALES & SERVICE INC TRANSCAT INC. TREBOTICH, DELORES L TREBOTICH, DELORES L TRPA U S BANK U S BANK U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S OINK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proi Name PUMPS ELECTRICAL SHOP LABORATORY LABORATORY ENGINEERING - ARSENIC STUDY UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS PUMPS PUMPS ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP HEAVY MAINT HEAVY MAINT EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP OPERATIONS OPERATIONS OPERATIONS LABORATORY LABORATORY ADMINISTRATION PAYMENT OF CLAIMS Description PUMP STATIONS SMALL TOOLS TRAVEUMEETINGS TRAVEUMEETINGS ARSNC TRTMNT HUMAN RESOURCES - MANULIFE ADMIN MISC LIAB CLAIMS HUMAN RESOURCES - MANULIFE ADMIN MISC LIAB CLAIMS PIPE/CVRS /MHLS TRAVEUMEETINGS OFFICE SUPPLIES SMALL TOOLS STANDBY ACCOMODA TRAVEUMEETINGS OFFICE SUPPLIES TRAVEL/MEETINGS DUES/MEMB /CERT BUILDINGS TRAVEUMEETINGS OFFICE SUPPLIES AUTOMOTIVE TRAVEUMEETINGS OFFICE SUPPLIES FURNACE EQUIP TRAVEL/MEETINGS LAB SUPPLIES TRAVEUMEETINGS TRAVEUMEETINGS Acct# / Proi Code 2002 - 6051 1003 -6073 1007 - 6200 2007 - 6200 1001 - 6052 1001 - 6200 1002 - 4820 1002 - 6073 1002 - 6083 1002 - 6200 1003 - 4820 1003 - 6200 1003 - 6250 1004 - 6041 1004 - 6200 1005 - 4820 1005 -6011 1005 - 6200 1006 - 4820 1006 - 6024 1006 - 6200 1007 - 4760 1007 - 6200 1021 - 6200 Check Total: Check Total: Check Total: 2029 - 8864 - ARSNIC Check Total: 1022 - 4520 - MANULF 2022 - 4520 - MANULF Check Total: Page: 12 Current Date: 02/11/2009 Current Time: 09:21:07 Amount Check Num Tvoe 409.51 526.13 AP -00072032 MW 1,292.08 1,292.08 AP -00072033 MW 132.00 132.00 264.00 AP -00072034 MW 7,038.00 7,038.00 AP-00072035 MW 952.06 952.05 1,904.11 AP- 00072039 MW 186.36 605.00 30.90 143.30 226.44 150.00 72.82 258.30 203.00 124.39 41.83 96.42 258.95 22.71 70.54 243.05 59.69 5.92 13.40 407.28 Vendor Name U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S1NK CORPORATE U S &NK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE User: THERESA Report: OH_PMT CLAIMS_BK Department / Proi Name HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO DIO DIAMOND VLY RNCH DIAMOND VLY RNCH ENGINEERING ENGINEERING ' ENGINEERING ENGINEERING ENGINEERING INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE FINANCE UNDERGROUND REP PUMPS PUMPS PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR LABORATORY LABORATORY ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES PAYMENT OF CLAIMS Description OFFICE SUPPLIES SAFETY PROGRAMS PERSONNEL EXPENS OFFICE SUPPLIES SUBSCRIPTIONS GROUNDS & MNTC TRAVEL/MEETINGS GASOLINE OFFICE SUPPLIES TRAVEUMEETINGS DUES/MEMB /CERT SUPPLIES TRAVEL/MEETINGS OFFICE SUPPLIES TRAVEL/MEETINGS OFFICE SUPPLIES TRAVEL/MEETINGS DUES/MEMB /CERT TRAVEL/MEETINGS OFFICE SUPPLIES SMALL TOOLS STANDBY ACCOMODA TRAVEL/MEETINGS OFFICE SUPPLIES AUTOMOTIVE TRAVEL/MEETINGS LAB SUPPLIES TRAVEL/MEETINGS TRAVEUMEETINGS OFFICE SUPPLIES SAFETY PROGRAMS PERSONNEL EXPENS Page: 13 Acct# / Prol Code 1022 - 4820 1022 - 6079 1022 - 6670 1027 - 4820 1027 - 4830 1028 - 6042 1028 - 6200 1029 -4610 1029 - 4820 1029 - 6200 1029 - 6250 1029 - 6520 1037 - 6200 1038 - 4820 1038 - 6200 1039 - 4820 1039 - 6200 1039 - 6250 2001 - 6200 2002 - 4820 2002 - 6073 2002 - 6083 2002 - 6200 2005 - 4820 2005 -6011 2005 - 6200 2007 - 4760 2007 - 6200 2021 - 6200 2022 - 4820 2022 - 6079 2022 - 6670 Current Date: 02/11/2009 Current Time: 09:21:07 Amount Check Num TYeg 4.85 46.96 145.04 53.62 198.79 474.47 46.76 37.50 9.16 382.19 150.00 28.45 203.64 159.84 214.14 49.42 273.47 55.00 1,233.31 30.89 143.29 226.44 525.00 96.42 213.17 22.70 5.92 13.40 407.28 4.84 46.95 145.04 PAYMENT OF CLAIMS Vendor Name Department / Prof Name Description Acct# I Proi Code Amount Check Num Type U S BANK CORPORATE DIO OFFICE SUPPLIES 2027 - 4820 53.62 U S BANK CORPORATE DIO SUBSCRIPTIONS 2027 - 4830 198.78 U S BANK CORPORATE DIO TRAVEL/MEETINGS 2027 - 6200 37.52 U S BANK CORPORATE ENGINEERING GASOLINE 2029 - 4610 37.50 U S BANK CORPORATE ENGINEERING OFFICE SUPPLIES 2029 - 4820 9.15 U S BANK CORPORATE ENGINEERING TRAVEL/MEETINGS 2029 - 6200 382.17 U S BANK CORPORATE ENGINEERING DUES/MEMB /CERT 2029 - 6250 150.00 U S BANK CORPORATE ENGINEERING SUPPLIES 2029 - 6520 28.45 U S BANK CORPORATE INFORMATION SYS TRAVEUMEETINGS 2037 - 6200 203.64 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 159.84 U S BANK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 214.14 U S BANK CORPORATE FINANCE OFFICE SUPPLIES 2039 - 4820 49.42 U S BANK CORPORATE FINANCE TRAVEUMEETINGS 2039 - 6200 273.46 U S BANK CORPORATE FINANCE DUES/MEMB /CERT 2039 - 6250 55.00 Check Total: _ 10 720.94 AP- 00072038 MW UNIVARSAL HEALTH NETWORK SELF FUNDED INS ADMIN FEE 3000 - 6741 1,344.00 kn I Check Total: 1344.00 AP- 00072040 MW USA BLUE BOOK OPERATIONS LAB SUPPLIES 1006 - 4760 640.81 USA BLUE BOOK OPERATIONS GROUNDS & MNTC 1006 - 6042 555.30 Check Total: 1,196.11 AP- 00072041 MW WATSON - MARLOW INC OPERATIONS PMPS,FLTR CHEM 1006 - 8920 6,162.56 Check Total: 6.162.56 AP- 00072042 MW WECO INDUSTRIES INC UNDERGROUND REP PIPE /CVRS /MHLS 1001 - 6052 1,630.95 Check Total: 1,630.95 AP- 00072043 MW WEDCO INC ELECTRICAL SHOP BUILDINGS 1003 - 6041 583.68 WEDCO INC ELECTRICAL SHOP SMALL TOOLS 1003 - 6073 106.10 WEDCO INC ELECTRICAL SHOP BUILDINGS 2003 - 6041 153.24 Check Total: 843.02 AP- 00072044 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 2,232.46 Check Total: 2,232.46 AP -00072045 MW WESTERN NEVADA SUPPLY HEAVY MAINT GROUNDS & MNTC 1004 - 6042 47.75 Check Total: 47.75 AP -00072046 MW User: THERESA Page: 14 Report: OH_PMT_CLAIMS_BK Current Date: 02/11/2009 Current Time: 09:21:07 PAYMENT OF CLAIMS linigsmNima Department / Proi Name Description Acct# / Prol Code WILLIAMS, RONNIE ELECTRICAL SHOP TRAVEL/MEETINGS 1003 - 6200 WILLIAMS, RONNIE ELECTRICAL SHOP TRAVEL/MEETINGS 2003 - 6200 User: THERESA Page: 15 Check Total: Grand Total: Current Date: 02/11/2009 Report: OH_PMT_CLAIMS_BK Current lime: 09:21:07 Amount Check Num IP 28.00 28.00 56.00 AP-00072047 MW 406,983.15 Gel1eral Mal1aeer Richard H. 501brie South Tahoe Public Utility District Dl~ EmiIJC1aud1o JilIm06 lit Jonee Ma~ Lou Moe~ Dale ~ 1275 Meadow en.t Driv6 · South Lake Tahoe. CA 96160 Phone 530 544 6474. Fax !550 541-0614 BOARD AGENDA ITEM 14a TO: FROM: Board of Directors Richard H. Solbrig, General Manager MEETING DATE: February 19, 2009 ITEM - PROJECT: Conference with Legal Counsel - Existing litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers Landfill Site - United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer NO NO -27- -f Un ~ ~ '-pJ- ~terEnviromnent .r=~~ the GIobaJ wtlIer Environment Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment TESTIMONY OF JEANETTE A. BROWN, P.E., BCEE, D.WRE VICE PRESIDENT, WATER ENVIRONMENT FEDERATION EXECUTIVE DIRECTOR, STAMFORD (CONNECTICUT) WATER POLLUTION CONTROL AUTHORITY BEFORE THE WATER RESOURCES AND ENVIRONMENT SUBCOMMITTEE COMMITTEE ON TRANSPORT A TION AND INFRASTRUCTURE U.S. HOUSE OF REPRESENTATIVES FEBRUARY 4, 2009 Water Environment Federation 601 Wythe Street Alexandria, VA 22314 (703) 684-2400 www.wef.org , Good morning, Madam Chair and Subcommittee Members. My name is Jeanette Brown and I am the Vice President of the Water Environment Federation. I am also the director of one of the largest wastewater utilities in Connecticut, the Stamford Water Pollution Control Authority. I am honored to be here today to discuss the opportunity within the wastewater sector to ensure protection of water quality and public health in a more energy efficient and economical manner through conservation, new technology, and innovation. The Water Environment Federation (WE F) was founded in 1928 and is a not-for-profit technical and educational organization with more than 35,000 members devoted to the preservation and enhancement of the global water environment. WEF members include scientists, engineers, regulators, academics, plant operators and other professionals working in the United States and around the world. Our goal is a sustainable water infrastructure. As the Executive Director of the Stamford, Connecticut Water Pollution Control Authority with 30 years experience in wastewater treatment I feel that I am most qualified to speak about the sector. The Stamford Water Pollution Control Authority provides advanced wastewater treatment for a community of 100,000 people. As an engineer, and a water professional, I am a steward of the environment and very proud of the job we do providing an essential community service and protecting the water quality of Long Island Sound. Later I will explain the steps that we are taking in both conservation and innovation, specifically utilizing the oldest waste product known to man as a sustainable and renewable energy source. I am referring to the by-product of the wastewater treatment process, technically referred to as wastewater residuals or biosolids. There are more than 16,000 wastewater treatment plants in the United States. Almost all are publicly owned. In the process of collecting and treating wastewater to Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4,2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 2 of 14 ,~ '; protect public health and the environment, these plants use over one percent of all the electricity generated in the United States. Energy costs typically represent over 30% of a utility's operating budget second only to labor. In many communities the water and wastewater utilities are the largest municipal energy consumers. The water professionals who make up the Water Environment Federation are very concerned about the high use and cost of energy as well as the age of our infrastructure. Protection of our waterways requires that systems be expanded to meet the pressures of growing populations, increased treatment requirements to meet water quality needs and that aging systems be upgraded in a way that enables energy efficiency and the capture of energy from the waste products. As a sector, we are very concerned about the detrimental effect that high energy costs and high capital improvement costs can have on the ability of local communities to maintain or upgrade their water infrastructure. This in turn can have a detrimental effect on our ability to protect public health and the environment. Therefore, we need to act now if we hope to continue to protect our environment and ensure sustainable wastewater treatment through energy efficiency and energy independence. Sustain ability Includes Green Infrastructure, Water Efficiency, and Energy Efficiency and Independence The Water Environment Federation is supporting this concept of sustainable water infrastructure in a variety of ways including the promotion of green infrastructure. Weare also advocating sustainable operation of more conventional infrastructure. This includes advocating Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4,2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 3 of 14 " energy conservation through effective operational practices and through technological advances, and innovation that allows the utilization of renewable energy sources. WEF's membership understands that energy conservation and renewable energy initiatives in wastewater treatment plants cannot solve the world's energy crisis, but we know that it will certainly make a difference. Weare therefore taking a proactive leadership approach; WEF hosts conferences, publishes papers, and convenes forums on the issue for water professionals. Of particular note, WEF is updating our Manual of Practice on Energy Conservation in Water and Wastewater Treatment Facilities, to be released later this year. This manual will cover energy efficiency and tools to measure, assess, and conserve energy. It features new information on cogeneration, energy recovery, energy efficient design, use of renewable fuels, and related climate change issues. In 1989, WEF founded the Water Environment Research Foundation, (WERF). WERF is engaged in research to optimize wastewater operations for energy, cost, and environmental footprint. Additionally, WERF's climate change program is assessing processes and technologies to cost-effectively mitigate the sector's potential impact. One WERF project, Improving the Wastewater Plant Environmental Footprint: Options for Your Locality, will help wastewater treatment plants define their current carbon and ecological footprint as they take steps towards reducing their impact. As stated earlier, over one percent of all the electricity generated in the United States is used for collecting and treating wastewater. Within wastewater treatment systems, energy is used to run pumps and motors, aeration systems, disinfection processes, solids processing equipment, lighting, computers, and other electrical equipment. It is also consumed in pumping wastewater Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4,2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 4 of 14 ,. '1 to treatment plants. To reduce energy use, water conservation has to be our first line of attack: conservation through change of habit, conservation through the introduction of new technology, and innovation to open new doors and new approaches to solving old problems. In order to change old habits; we need to educate people about the value of water. We are very supportive of efforts to educate the public about water conservation measures and water-efficient products. Conservation of water will help conserve other vital resources. Our formula is: Use Less = Treat Less = Reduced Costs and Energy Required. In addition money has to be used wisely and put toward research and development of new technology and innovation, and prioritized to bring the most good or biggest bang per dollar. Water professionals over the past few years have worked hard to reduce power consumption by using high efficiency motors, high efficiency lighting, computer controls which can turn equipment on or off based on process needs, and education. Conservation alone is not enough to reduce the need for fossil fuel generated power, but it has to be our first and most pronounced step in our efforts to decrease our use of fossil fuels. Necessity is said to be the mother of invention. The need for new approaches is certainly apparent given present economic conditions and pressures on both limited resources and our natural environment. Innovation is indeed blossoming all around us driven by need. The landscape is changing as technologies and concepts are being developed to allow plants to be energy independent or even net energy producers. This evolution in thinking moves wastewater treatment plants from being major energy consumers to net energy producers and represents a paradigm shift in the sector. Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 5 of 14 .. Why is this paradigm shift so important? There are three major reasons: 1. Cost of Energy and Energy Independence Recent spikes in energy prices highlight the volatility of global energy markets and their impact on a utility's bottom line. Energy efficiency, with a movement toward energy independence for treatment plants, reduces or eliminates a utility's vulnerability to energy prices and saves communities monies through decreased operating costs. Additionally, it can help mitigate the stress that an increasing population and aging electrical infrastructure are creating on our already strained energy grid. 2. Climate Change The water sector is keenly aware of the impacts of climate change as the tangible effects of these changes are already being manifested in the water cycle. Prolonged droughts, amplified storm intensity, and increased variability in precipitation patterns are forcing water managers to adapt to a new reality. As a result, the sector is taking steps to reduce its carbon footprint by reducing greenhouse gas emissions associated with the energy required for its operations and by capturing greenhouse gas emitted from the treatment process. 3. Sustainability Sustainable practices and approaches are becoming integrated into utilities' operating principles and capital improvement plans. Water managers view themselves as environmental stewards charged with protecting and enhancing water resources for the immediate and future generations. Sustainable approaches to water management include having a sound fiscal program where costs are scrutinized and revenues account for the true costs of treating water and Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 6 of 14 ,. -, capital improvements. Additionally, sustainable approaches achieve environmental goals such as minimizing resource consumption and production of waste products. Energy efficiency plays a role in both of these aspects of sustainability in the water sector. Examples of these sustainable approaches include the use of natural, biological processes to remove pollutants rather than using chemicals and the reuse ofbiosolids to augment or replace chemical fertilizers. Besides energy conservation, what else can we do to guarantee sustainability in the water sector? Here are three examples of innovative processes: Stamford Biogas Turns Waste into Energy Wastewater treatment generates solid residual material known as biosolids when it is appropriately treated. This material has a relatively high BTU (british thermal unit) or energy value. In other words, it is a good fuel and it is produced by every community. Typically wastewater residuals are trucked out of a community after processing and used on land as a fertilizer or buried in landfills. In some cases, they are burned at on-site incinerators at the treatment plant. Think about this: A one-pound package of the dried biosolids produced in Stamford Connecticut, or most other treatment plants, has a heating value of almost 9000 BTUs! My utility feels that putting this material on land is a waste of a renewable energy source which can help in a small way to reduce dependence on fossil fuels and significantly reduce our carbon footprint. We are using a gasification process to convert biosolids to a synthetic gas which we call Stamford Biogas (you can read more at www.stamfordbiogas.com). Gasification produces no greenhouse gases and any gases produced by the generation equipment can be returned to the Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 7 of 14 \ gasifier to remove the carbon dioxide. This biogas can be used as fuel to run internal combustion engines or to fire boilers to produce electricity. The gas produced from this one-pound bag of biosolids can light three 6O-watt light bulbs for an entire day. In the United States, just over seven million tons of wastewater residuals or biosolids are generated every year. That's over 14 trillion pounds per year. Just think how many bulbs we can light from this renewable energy source which is currently considered by most of the public as a waste product. We have built a pilot facility in Stamford where we test biosolids from various treatment plants and develop technology to improve gas production. Not only have we used the Stamford Biogas to generate electricity, but also have used it to run a car. Additionally we have tested our biosolids in full-scale equipment supplying energy to the electrical grid. Once funding is available (and we are hoping for stimulus funding), we plan to construct a 15 megawatt facility. This facility will demonstrate the feasibility of this technology for other plants in the United States. This truly falls within the definition of our conservation and innovation approach to the future. We have taken a waste product which is costly to dispose and by managing the product on site we conserve energy by elimination transportation, we produce a fuel by an innovative process, and we sustain our responsibility to the environment. Solar Energy Powers Water and Wastewater in Rifle, Colorado A different approach to energy efficiency is being practiced in the City of Rifle, Colorado, a city of 10,000 residents in Western Colorado. The City has recently built one of the largest renewable energy solar systems used for a combined (potable water and wastewater) Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 8 of 14 ,. 1 municipal system. Ninety percent of the daytime power used to pump drinking water is provided by a 600 kilowatt solar array. Sixty percent of the daytime power to run Rifle's wastewater reclamation facility is provided by a 1.7 megawatt solar array. These two systems will prevent more than 152 million pounds of carbon dioxide from being emitted using traditional fossil fuel electricity over a 20 year period. More electricity could be generated by solar power but the City has approached the limit of power generation set by the Colorado Public Utilities Commission. East Bay MUD's R2 Program Generates Electricity and Income Another local agency that has embarked on an innovative approach to utilizing a resource commonly thought of as waste is the East Bay Municipal Utility District (EBMUD) of Oakland, California. About six years ago, EBMUD initiated what they refer to as their "Resource Recovery" or R2 program. The R2 program uses existing wastewater treatment capacity to treat high-strength industrial or commercial wastes from food processors such as dairies and wineries. By adding these high-strength wastes to anaerobic digesters, EBMUD was able to double biogas production and on-site electricity generation from the biogas. Currently EBMUD's on-site generation meets about 90% of its demand and they aim to exceed 100% in the future so that the wastewater plant becomes a net energy producer. The R2 program yields many benefits including cost-effective waste neutralization and minimization for industry, on-site energy generation to alleviate grid congestion, increased system reliability, less reliance on imported fuel sources, increased revenues, and a reduced carbon footprint. Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 9 of 14 .. According to EBMUD staff, there were several drivers for an aggressive Renewable Energy program, including: 1) the opportunity for revenue from taking additional organic wastes trucked to the treatment facility coupled with use (and/or sale back to the electrical utility) of the associated green energy from digesting the waste; 2) the District's mission includes a commitment to "Sustainability," and renewable energy helps reduce fossil fuel usage, thereby reducing greenhouse gas emissions; and 3) increased reliability associated with being 1 00% energy self-sufficient, particularly in the event of major utility power outages during storms and following any moderate or major earthquakes. These three examples demonstrate the kinds of innovative thinking being practiced within the wastewater sector. Another model is the performance of the Strass wastewater treatment plant located near Innsbruck, Austria, that is actually producing more energy than is needed to operate the facility. The Strass plant accomplishes this through a two-pronged approach of continually exploring options to improve the plant's overall energy efficiency and optimizing methane production from the solids digestion facilities that process its residual solids. WERF has a project that is studying the Strass plant and developing benchmarks for US facilities. How the Federal Government Can Help Wastewater Managers Achieve Greater Energy Efficiency -- and Energy Independence Although our sector is currently witnessing renewed interest in activity related to energy efficiency, we see opportunities for the Federal government to provide leadership and assistance as we move toward an eventual goal of energy independence for wastewater treatment facilities. Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4,2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 10 of 14 . 1 Federal leadership will accelerate the progress being made in the areas of research, technology transfer, and education so that more communities benefit from the energy efficiency measures and innovative approaches described earlier. The Water Environment Federation respectfully offers the following suggestions and recommendations for greater Federal leadership: Fundin!!: The Federal government helps fund wastewater infrastructure improvements through the Clean Water Act's state revolving fund (SRF) program. The SRF does allow funding to be used for energy efficiency projects and some states have moved in this direction. However, the reality is that priority for SRF funding has historically been given to treatment plant expansions to address additional flows and upgrades to meet increasingly stringent water quality standards. The SRF should be used more aggressively to help wastewater managers reduce their greenhouse gas emissions and operate in a more sustainable manner, where projects meet appropriate requirements. We are pleased that the recent economic stimulus package approved by the House of Representatives directs that up to ten percent of the additional $6 billion for the Clean Water State Revolving Fund will be used for energy efficiency, water efficiency and other green technologies. We encourage the Subcommittee to consider making this priority permanent when you take up SRF reauthorization later this year. Cross-sector collaboration: Although this Subcommittee does not have jurisdiction over the electric power industry, we urge you to work with the appropriate Committees and Subcommittees in Congress to ensure that any new energy legislation includes provisions that encourage collaboration and cooperation between the energy and water sectors. Such provisions should include incentives or requirements for the electric power Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page II of 14 .. industry to support the installation of efficiency measures or renewable energy technologies at wastewater treatment facilities, and for the utilization of any excess electricity that is generated back to the grid. We realize that there are challenges associated with decentralized energy production and that this might run counter to the existing centralized power infrastructure. But as noted earlier, we believe that innovation and creativity are essential if we are going to meet our future energy needs in a sustainable manner. Education: The paradigm shift I referred to earlier--thinking of wastewater treatment plants as net energy producers--will require education of water professionals, utility operators and managers, the electric power industry, regulators, and the public. We can take the examples I cited earlier, demonstrating energy efficiency and even net energy production and educate other utilities across the country about the possibilities of energy independence. In addition, federal leadership and funding are needed to build on and expand worthwhile existing programs such as Energy Star, and to ensure that these programs reflect the latest in technology and best practices. Research: The wastewater sector needs research funding to allow the testing of the innovative ideas I just discussed. There are many possibilities for using the products or the processes to generate electricity at treatment facilities. But this takes money. Last May, WEF joined with seven other major water organizations in calling on Congress to establish a comprehensive, coordinated and federally-sponsored applied research program to give water managers predictive and decision-support tools to address the effects of climate change. Research is also needed on mitigation and adaptation Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4,2009 Jeanette A. Brown. Vice President, Water Environment Federation Page 12 of 14 .. ;r strategies, such as those I've discussed related to energy efficiency and sustainability in the wastewater sector, focused specifically on mitigating the impacts of climate change on water quality and quantity. A Basic Triumvirate Thought Premise to Energy Sustain ability I would like to summarize some key concepts in energy efficiency and energy independence for the wastewater sector: . Energy savings through water conservation -- by changing our habits, old ways, and business as usual. The water sector needs a new mind set, and we as Americans need a new mind set; . Energy savings through reduced energy use - by developing and introducing new technology, high efficiency motors, computer-controlled automation, and the capture of wasted power through hydroelectric generation, wind, and solar; . Energy savings through innovation and research -- such as utilizing by-products for the production of power in a way that doesn't pollute our environment. In conclusion, we ask the Subcommittee to keep in mind that wastewater is NOT waste! Currently wastewater utilities are big players in using energy, but we desire to be big players in conserving and even supplying energy. Every day, 24 hours a day, seven days a week, the public produces wastewater. Our collective interest in a sustainable planet requires that we turn that waste into useful products. The water should be reused, and the solids should also be reused, and one way to reuse the solids is to create energy. This requires a shared vision, leadership and Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4, 2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 13 of 14 " funding. We at the Water Environment Federation stand ready to work with you on a shared vision for turning "waste into watts" and ensuring energy efficiency and energy independence for sustainable wastewater treatment. Madam Chair and members of the Subcommittee, thank you for giving me the opportunity to discuss this important topic. We at WEF stand ready to assist you in any way as we work on continuing to improve the energy efficiency and promote energy independence for the water sector. ##### Energy Efficiency and Energy Independence for Sustainable Wastewater Treatment Water Resources and Environment Subcommittee - February 4,2009 Jeanette A. Brown, Vice President, Water Environment Federation Page 14 of 14 /. z.- C/ n ~,.c f2c11 (2p!- BOARD GOVERNANCE And other ideas f') C::", c:.-::,) v;;) '- '" " J' I ~" r--, , :";~"'" .....,..,... ....t:_. -' ~. -. . !': by Supervisor Jack Sweeney January 20, 2009 I',,) CJ "J, -0 :]:( 1'.) First and foremost I believe our Board MUST create an atmosphere that rebuilds our syst~ of governance into a "County Family". That would be a workplace where employees, department heads, the CAO, and we Supervisors all knew what their job was and felt comfortable doing that job. As such each and every member of the family would be willing to step forward and make comments about how to better serve our customers, constituents, and citizens. They would willingly propose solutions to problems, promote a better workplace, and look for ways to reduce costs and increase service. This process starts from the top down and earns its way with respect shown (especially in public) to all of the people we serve and the people we employ to provide the service. This means our Board must start by being a POLICY BOARD and leave MANAGEMENT to the CAO and the other employees. County Charter Section211. Communications with Employees Board of Supervisors' directions, recommendations or instructions to boards, commissions, department heads, or officers shall be by formal Board action, This section does not limit an individual Supervisor's right to obtain information or request advice or assistance in accordance with normal operating policies, As may be seen from the Charter section, my proposal would not preclude a Supervisor from obtaining staff assistance with a problem or obtaining assistance with formulating and agenda item or similar proposal. I currently find it most helpful to make staff aware of issues by use of e-mails to the specific staff member with copies to their department head and the CAOs office. However, we must be respectful to limit the number of staff in any meetings so as not to be a burden on their time. My Thought: It is not what we do individually, but what we as the Board of Supervisors do by giving direction on an item we or staff place on the public agenda. Board Action sets the policy and CAO and department heads set the how! ****************************************************************************** Second issue is to reformulate our Board meetings so as not to comingle business, policy and ceremonial actions. We need to better respect the time of both the public and the staff. It would be well to have one or two Monday afternoon meetings to have policy discussions. This would give each department an opportunity to explain their programs to the public and the Board. It certainly would improve our understanding of the activities and the needs of the department and the need for those services. We urgently need meetings with the Recreation commission, the Planning Commission, the Transportation Department, and the Mental Health Department; and a lot of others. ............................................................................... BOARD GOVERNANCE And other ideas by Supervisor Jack Sweeney January 20, 2009 Third issue is to thoroughly examine and understand the county budget. What do we NEED to do and what is NICE to do. As the leaders of the county we need to reduce our departmental costs even more than we have! We could look at a 5% salary cut; but it would save more money and create a more equal funding for each district if we just did away with any travel or meal expenses for Supervisors or their assistants. This would include expenses for cell phones and other incidental purchases. If a member believes they need to have expenses covered that are not included in their salaries, they would submit a request to the Board before incurring such expenses; this would be for any travel including vehicle rents whether from the County or a vendor. We also need to have staff develop a budget document that is understandable by us and the public. Envisioned is a page for each program that shows what department is in charge of the program and how it affects other departments; how many and what classifications of personnel are required to provide the program; itemize the costs of the program and the specific source of the revenues for the program. These would be rolled into an overall summary page for the department and those into an overall summary for the county. We must implement and adopt a five year plan that is moved forward each year that basically sets the goals for where we want to go as far as programs and capital improvements We need to establish an accounting system that verifies each departments revenues on a monthly basis to avoid a fiscal catastrophe such as occurred at the Mental Health department. ............................................................................... ************************************************************************************ Fourth issue, and this could and should be a topic of discussion at a joint meeting with the Planning Commission, is a discussion of the implementation of the General Plan in and of itself and its affect on economic development and permit processing. ************************************************************************************ Fifth issue is the future of the Waste Collection franchises and the future needs for a materials recycling facility (MRF).