AP 06-01-00
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
REGULAR BOARD MEETING AGENDA
Thursday, June 1, 2000
2:00 P.M.
City Council Chambers
1900 Lake Tahoe Boulevard, South Lake Tahoe, California
Robert G. 8aer, General Manager
Richard SOlbrig, Assistant Manager
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BOARD MEMBERS
Pembroke Gochnauer, Vice President
Christopher H. Strohm. President
James Jones, Director Ma'1 Lou Mosbacher, Director Duane Wallace, Director
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1.
2.
3.
?,I.J~ 4.
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~5.
CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE
COMMENTS FROM THE AUDIENCE (Short non-agenda items - 5 minute limit. No action will
be taken.)
CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR
ADOPTION OF CONSENT CALENDAR (Approved by a single vote. Any item can be
discussed and considered separately upon request.)
CONSENT ITEMS BROUGHT FORWARD FOR ACTION 1 DISCUSSION
6. REPORTS
'J '/) -5 a. Water Conservation Program (Dennis Cocking)
,:.;' .,)6"':::~b. Washington D. C. Activities (David French, ENS Resources)
:s,-i.J:,. -- c. Alpine County Agreements (Bob Baer, Hal Bird)
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7. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION
r-.'. -....,;_
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a.
TMDL (TOTAL MAXIMUM DAILY
LOAD)
(Bob Baer, David French)
DIRECT STAFF
REGULAR BOARD MEETING AGENDA - JUNE 1, 2000
PAGE-2
b.
PAYMENT OF CLAIMS
APPROVE PAYMENT IN THE AMOUNT
OF $1,343,618.06
8.
BOARD MEMBER COMMITTEE REPORTS
a. Executive Committee (Strohm/Gochnauer)
b. Finance Committee (Wallace/Gochnauer)
c. Water & Wastewater Operations Committee (Jones/Strohm)
d. Planning Committee (Mosbacher/Gochnauer)
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9. BOARD MEMBER AD HOC COMMITTEE REPORTS
a. Special Litigation Ad Hoc Committee (StrohmlWallace)
3 : {) 5 b. Federal Legislative Ad Hoc Committee (Wallace/Jones)
'~2" 0'1\. c. Park Avenue Redevelopment Ad Hoc Committee (Gochnauer/Jones)
,~ ""-... d. Lakeside Park Ad Hoc Committee (Strohm/Gochnauer)
10. BOARD MEMBER REPORTS
11. GENERAL MANAGER I STAFF REPORTS
3: I;::. a. Bijou Pump Station VFD Bid Award (Richard Solbrig)
3:~ b. Construction Projects Update (Richard Solbrig)
3- ~- -- ;?'~~
12. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS
. 3,' .::( ,. 3.' 1{ Z)
f3 Irec<):J- Past Meetinos / Event~
05/22/00 - Lakeside Park Ad Hoc Committee Meeting
05123/00 - Lake Tahoe Transportation and Water Quality Coalition Meeting
OS/25/00 - Special Board Meeting
05/30100 - Lahontan Underground Storage Tank Staff Meeting
05/30100 - Operations Committee Meeting
Future Meetinos 1 Events
06/02/00 - 8:00 a.m. - Interview with John Weidman
06/06/00 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville
06/06/00 - 6:00 p.m. - City of SL T Regular Board Meeting at City Council Chambers
06/12/00 - 4:00 p.m. - Operations Committee Meeting at District Office
06/13/00 - 10:00 a.m, - Meeting with Lahontan re: Meyers Plume
06/14/00 - 12:00 p.m. - Annual Employee Recognition Picnic at District Office
06/14/00 - 7:30 p.m. - Lahontan Regular Board Meeting at Bishop
06/15/00 - 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers
06/20100 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville
06/20/00 - 6:00 p.m. - City of SL T Regular Board Meeting at City Council Chambers
06/21/00 - 1 :30 p.m. - Alpine County Agreements Meeting at Turtle Rock Park
07/03/00 - 4:00 p.m. - Operations Committee Meeting at District Office
07/04/00 - 4th-of-July Holiday (District Office Closed)
07/06/00 - 2:00 p.m. - STPUD Regular Board Meeting at Di3t.;d O~
REGULAR BOARD MEETING AGENDA - JUNE 1. 2000
PAGE-3
13. CLOSED SESSION
a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel
Existing Litiaation: STPUD vs. SIERRA CAL Lodae. U.S. Bankruptcy Court.
Sacramento Division. Case No. 96-25693-C-11
b. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel
Existina Litiaation: South Tahoe Redevelopment Aaency vs. STPUD. EI Dorado
County Superior Court. Case No. SC20000090
c. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel
Existina Litiaation: Mountain Cascade Inc.. and Valley Enaineers. Inc. vs. STPUD
Board of Directors and STPUD. County of EI Dorado. Superior Court Case No.
SC20000050
d. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel
Existina Litiaation: Schwake vs. STPUD. Federal Case No. CV-N-93-851-DWH
e. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel
Existina Litiaation: STPUD vs. ARCO. et al. San Francisco County Superior
Court Case No. 999128
f. Pursuant to Government Code Section 54956. 9(b )/Conference with Leaal
Counsel: Anticipated Litigation (one case)
14. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
15. ADJOURNMENT (The Board will adjoum to the next regular meeting, June 15, 2000 p.m.)
The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each
month. Agendas are available for review at the District office. Items on this agenda are numbered for
identification purposes only and will not necessarily be considered in the order in which they appear on the
agenda. Designated times are for particular items only. Public hearings will not be called to order prior to the
time specified.
Participation is encouraged. Public comments on items appearing on the agenda will be taken at the same
time the agenda items are heard; comments should be brief and directed to specifics of the item being
considered. Comments on items not on the agenda can be heard during "Comments from the Audience;"
however, action cannot be taken on items not included on agenda. Please provide the Clerk of the Board
with a copy of all written material presented at the meeting.
Tape recordings are made of each Board meeting and these tapes are retained in the Board Clerk's office
for two years.
South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530,544,6474' Facsimile 530,541,0614
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(?e-r uYJ ?Je-1
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Report to the Board
On Alpine County Issues
Presentation Outline
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June 2000
~ Purpose
~ HistorylBackground
~ District, County and Ranchers Meetings
~ Existing Facilities Description
~ Issues to be Addressed
~ Action Plan
The Good, The Bad, Always
Beautifu I
: Bob Baer, Hal Bird,
1--= Kvistad
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Purpose of Presentation
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Why Does the District
Need a New Master Plan for our
Alpine County Facilities?
~_",____~_~_~_________:,'M'lWl!l'_lJl;lli
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Need to Update the Master Plan for Alpine
County
. District needs to plan for the future
. Last update at the completion of Harvey Place
Reservoir (1989)
. Changing conditions in Alpine County
. TRP A approval required for future connections in
2006
. Contracts with the ranchers are to be renewed in
2008
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History/Background
The Early Years
-1950 - District formed - one pump station and
community redwood septic tank constructed
-1959 - Treatment plant constructed at present site
with land disposal in the Tahoe Basin
-1966 - Full scale pilot project for advanced
wastewater treatment (A WT) plant constructed
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Histo ry /Background
Changes in Alpine County
- 1972 - Diamond Ditch constructed, operated and
maintained by:
~ Bruns
~ Gansberg
~ Neddenriep
~ Ace Hereford Ranch
- District began operating discharge from ICR
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History/Background
Alpine County Facilities Begin
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- 1967 - A WT plant expanded, export system to
Alpine County and Indian Creek Reservoir
constructed
- 1968 - Recycled water export begins. Discharge
to Diamond Valley and Indian Creek. Irrigation
flows operated by Alpine County Water Master
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History/Background
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Trouble!
-1974 - Treatment plant not meeting discharge
requirements. ICR has fish kills, odor and
massive algae blooms
. Connection ban threatened. Lahontan places
system under Cease and Desist Order
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History/Background
The District Develops a Plan
-1976 - Board hires Jim Cofer. "Solve this
Problem!"
-1977 - Jones and Cocking elected to
Board. Hires new young engineer who
is not so young anymore
- 1978 - Facilities Plan developed
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History/Background
Big Trouble!
- 1979 to 1981 EP A approves EIR/EIS
-1983 - Water Quality Initiative passed by Alpine
County citizens (217 -207)
- 1983 - EP A bans use oflndian Creek as a
conveyance facility
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History/Background
The Plan
- Rebuild the plant to advanced secondary
treatment
- New recycled water storage reservoir (Harvey
Place Reservoir)
- Sprinkler irrigation of Diamond Valley
- Improvements to Diamond Ditch
- Fresh water supply for ICR
- New emergency disposal area (On-Farm)
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History/Background
,W#'..____~~~._
Legislation/Court
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-1985 - Governor signs AB 914. Lahontan sets
standards for discharge for STPUD
- 1987 - State Supreme Court denies Petition for
Review
- 1987 - Cofer says "I want the plans finished in
three months!"
-1987 - Construction begins (Solbrig and Hoggatt
are construction managers)
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History/Background
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Rancher and County Contracts
(1987 Con't)
. Portion of the property for Harvey Place
Reservoir and diversion ofIndian Creek obtained
under threat of condemnation. (Remainder on
BLM property)
. Second and third amendments to Alpine County
Agreement
. Diamond Ditch Agreement
· Rancher Agreements
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History/Background
,lX~~,*,-'~----~-"'~-~
New Facilities
.1989 - New Harvey Place Reservoir placed into
operation
. Additional District operations:
. ICR water levels
. Diamond Ditch
. On-Farm system
. Two additional recycled water users:
. Celio
. Dressler
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The Deal
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. 1988 - Amended Alpine County Agreement is
executed
. $100,000 annual mitigation fee
.15,000 pounds of trout are purchased annully by
District
. $15,000 annual monitoring fee
. Waterlines for fire protection
. Operations plan for ICR
cuz
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History/Background
".W>.>\_~\._~__<~_I:I:<"""~'\:,~_~__~
New Faces
. 1997 - Hal Bird becomes Land Application
Manager
. 1999 - Hal reports "I've got lots of questions"
. 1999 - Hatch and Parent analyzes contracts
. Operations do not match contract requirements
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History/Background
____ ~r lrA_;l.~_
What has Happened
· Alpine County is changing
~ Land ownership changes
- Death of family members
- Sale
~ Subdivisions are being created
~ Interest in Nevada discharges
~ Loss of revenue to County
~ New County Counsel
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~ July 19, 1999
, Meeting with Ranchers and County
,_~___Il;l'<'~-.w.:____---"-"
. Satisfy all the needs and interests of Alpine
County and its ranchers
. Use of recycled water on existing rancher
contiguous Nevada lands is acceptable
. "Under no circumstances should STPUD
contemplate the creation of a market with
recycled water as a commodity"
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Ranchers' /County Meeting
~___'.;'..<l___~'lW''l<~~_=_~_____~':'<'~~'__
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. District can "change the rules" when existing
contracts expire
. District should confirm the ranchers' ability to
continue to receive the additional water in excess
of the contract amount
. Application of water in winterlearly spring can
harm the fields
. Application of water later in the irrigation season
would be beneficial
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Ranchers' /County Meeting
. Taking water out of the County in dry months is
unacceptable
. STPUD should advise the ranchers about
maximum application rates
· Water storage in ICR
. Application of high-tech irrigation practices
should not have higher priority
. Water management is dynamic. Surplus water
should be defined on a "dry year"basis
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Gary's Meeting with Alan Turner
,~~~_._______'lW_lI>~_*1_""
. District's Issues and Concerns
~ Eliminate $100,000 annual payment or receive value in
return
~ Extension and modification of Agreements
~ Development of markets for recycled water
~ Turn over operation ofICR to others
~ Promote efficient use of recycled water
~ Develop recycled water application plan
~ Upgrade recycled water distribution system
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Gary's Meeting with Alan Turner
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· Mutual Goals
~ Continue to develop improved relationships
~ Update contracts
. Alpine County and Rancher Issues and Concerns
~ Continue $100,000 annual payment with increased
escalator
~ Additional sources of revenue
~ Operation ofICR
~ Bently operations in Alpine County
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Now What?
(<;._____<W!~____<<AA__,~____..._~_
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. 1999 - District begins meeting with County and
Ranchers
Partnership is formed
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Whose Needs Must Be Met?
. Alpine County
. Ranchers
. District
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Ranchers' Needs
~_""""""'I"lI':~'~'ill:AA~~~~~_~'ltI_lI!=1:l'I<",,-.-~~~~m~om~>iIi
. Consistency
· Communication
. Health and safety
~ Application rates / plan
~ Monitor
· Flexible delivery system
. Priority to Alpine County Ranchers
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Alpine County Needs
· Consistency
· Health and Safety
. Communication
. Protect Ranchers' Interests (support)
. Diversify Uses
· Increased Revenue
. Cooperative Uses of Grants, etc.
· Storage Capacity in ICR
· Recreation / Fishery
· Chase Dollars
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Ranchers' Needs
· Increased Ditch Capacity
~ Flexibility in delivery times
~ Reliability
. Coordinate with fresh water deliveries
· Costs - minimize
. Increased minimum deliveries
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District Needs
. Consistency
· Health and safety
. Sufficient land for:
~ Normal irrigation
~ Emergencies
. No damage to the environment
· Effective delivery system to the land application
areas
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District Needs
· Meet our legal obligations
. Continue cooperative relationships
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District Needs
· Indian Creek Reservoir
Big Bucket
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Intermission
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Current Status in
Alpine County
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Indian Creek Reservoir II
j.\<l..\<;l~~_____~'~__
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. District does not have enough water to sustain
ICR to meet the beneficial uses
. District is currently not meeting the minimum
contract water elevations set by the County
. Lahontan is implementing a TMDL or (Total
Maximum Daily Load) on the water quality both
entering the reservoir and the water sustained in
the reservoir
. Water storage rights are primarily the District's
with 110 acre feet of storage rights with Heise
Land & Livestock
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The Current Status of District
Facilities in Alpine County
f.'Il':Jlt_~__
. District facilities are co-mingled with other
agencies or private owners and contain many
restrictions on use
. District has fresh water, recycled water and land
issues in Alpine County that need to be addressed
. Majority of the contracts in Alpine County may
expire in 2008
. District is not in control of its own destiny
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Indian Creek Reservoir
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. Heise currently has not exercised water storage
right
. Winter flushing flows for the reservoir are
inadequate to meet water quality
. Winter flushing water used for ICR belongs to the
Bently Corp. and is under contract to the District
. The flushing flows contract expires in 2008
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ICR Fresh Water Issues
. The Water Master is agreeable to routing Indian Creek
through ICR on a continual basis if the rancher below
HPR could be convinced
. Lahontan requesting the District to divert as much of its
water from the West Fork of Carson River as legally
possible
. Moving water from the West Fork of the Carson River
is limited to 3 cubic feet per second in Snowshoe
Thompson #1 Ditch. The ditch also experiences a 30-
50% ditch loss
. Piping of Snowshoe Thompson # 1 to increase capacity
and reduce water loss has been denied to the District by
the other ditch user, Heise Land & Livestock
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Alpine County
Water Agency
Planning
Fish and Game
State of California
Indian
Creek
Reservoir
Lahontan
Fish and Game
Safety of Dams
Davis-Grunsky
County
Residents
Federal
Water Master
BLM
EPA
,
I Ranchers
Diamond Ditch users
lath"
State of Nevada
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Other ICR Issues
· Dam and reservoir are on BLM property
· BLM operates campground but District
financially liable through the Davis-Gronsky Act
. The District is responsible for the health of the
fish in Indian Creek Reservoir (fish kills)
. The County purchases the fish with District funds
and stocks them in ICR in an amount and :
schedule determined by the County :
~. ~~.~..................................l$
~wa
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Snowshoe Thompson #1 Ditch
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· Dirt ditch built in 1860
· Limited capacity
· Liability concerns
· Seepage loss
· Labor intensive maintenance
. Multiple ditch users - District limited by other
users on type of repairs it can make
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Snowshoe Thompson #1 Ditch
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Harvey Place Reservoir
~~ml~~~.~,.a;s, r,~tl"~_lI$",~~~m
· Dam and halfofthe reservoir on BLMproperty
. Lahontan wants limited access to reservoir I BLM
wants no restriction to access on their property
. District access to HPR is an easement across
Heise property and is an issue for Mr. Burr
. Operation ofthe reservoir is controlled by the
Diamond Ditch
. The ditch is the limiting factor in the disposal of
recycled water
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Harvey Place Reservoir
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Recycled Water Issues
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. Weare reaching the maximum capacity for the
lands currently under contract with District for
land application
. Ranchers would like to receive water later in the
season but must now take it when it is not needed
. Lahontan in the process of extending land areas with
current water users
. District currently conducting a land application rate
study
. DR! conducting a nitrate study for the County
. Ranchers and District working on possible land
application in Nevada
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Land Issues
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. District owned lands
~ Can we use Diamond Valley lands for application of
recycled water?
· Limited term agreements
. Health and safety requirements
~ Recycled water within 100 feet of
domestic well
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Diamond Ditch
. Owned by the Diamond Ditch Association. The
District has a right to use the ditch with
contractual stipulations
. District currently cannot meet the contractual
stipulations
. Capacity ofthe ditch controls the operation of
HPR and leaves no room for flexibility in the
operation of the reservoir
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Land Issues
. County open space
· Buffer zones between
~ Roads
~ Domestic wells
~ Schools
· Fencing/signage requirements
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On-Farm System
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On- Farm
. Emergency disposal area (On-Farm) does not
meet the intended needs
. Limited capacity as an emergency disposal area
. Very high maintenance costs and has failed in
1995 and 1997 flood situations
· Was unable to be used during emergency
. District does not own the land and could lose use
of the On-Farm (or a portion of it) in 2008
. Lahontan requires emergency disposal area
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Nothing Ever Changes in
Alpine County
~Jl!l.l!inili m1~1ll'l!.t~ ..~ '@i1'!iWmli{i.w~ii..1ji..
iiilli!M.Ulil1iilu~Wi 1 _**~t!"~
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Changes in Land ownershi~
~~iOll-W~l;l~X'$'1'<Sll!ill!"<;;tIl'>OOQ~~ll':11<i1~,;m;~~~l"_~;l'~~
. Dressler owned entire On-Farm site
. Abdoo acquired a portion and subdivided into
multiple private homeowner lots
. Aqueduct One Corporation acquired majority and
I sold the water rights
: . Brooke purchased majority ofland
I' , · Ace Hereford Ranch acquired a portion and the
ranch has changed hands three times since
I . Total change in 11 years is from one owner to ten
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. A portion of the Bruns Ranch that is used for recycled I 'I
water irrigation has been subdivided into five parcels.
Currently three lots have sold. Another small ! II
subdivision is currently before to the planning I .1',
commission for approval
· The Neddenriep Ranch is now divided into three parcels I I
due to a death in the family I" I
. One member of the Neddenriep family maybe pursuing
further subdivision
· The Ace Hereford Ranch changed ownership three I
times in the past ten years
. The Gansberg Ranch is currently being subdivided in I
Nevada ~
Changes in Land Ownership
Old Schwake Property
· Currently not being leased for cattle grazing
because the land is not being irrigated
. Property is returning to sagebrush due to loss of
irrigation
. Future possible fire hazard if sagebrush retakes
pasture area
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Summary
. Enough land for safe disposal of recycled water
. A District-owned emergency disposal area with
the capability to handle both emergencies and
portions of normal recycled water disposal if
needed
. A flexible recycled water delivery system without
contractual restrictions
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Summary
. Enough fresh water to sustain Indian Creek
Reservoir to meet beneficial uses, and meet
TMDL requirements
. A reliable delivery system with increased
capacity to supply fresh water to Indian Creek
Reservoir
. Reduce co-mingling of property, ditches and land
use
. Irrigate Schwake property
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Action Plan
. Ranchers making application for recycled water
use in Nevada
. District has contracted with consultant for land
application rate study
. District is continuing to do mapping
. Continue monthly meetings with Alpine County
and Ranchers
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Summary
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. In 2008 the District has the potential to lose
-The On-Farm
· Winter flushing flows for ICR
· The land application ranches
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Action Plan
· Active role in development ofTMDL standards
for Indian Creek Reservoir
. Schedule additional workshop for Board to tour
Alpine County Facilities
· Interview parties who developed existing
agreements
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ITEMS
CONSENT CALENDAR
JUNE 1, 2000
REQUESTED ACTION
j}'I'1'I"J"I'1'i" "l'1'1"...t.. r........... "1'1'1'.... .....1"1'1.1"............1...1.......1...1.1'1"............. Y........................... ..... r '(.... '1'1I'I'I'1'I'1"{'1".'I"'I'I'1'I'('.'I""1' .).).).1.1.1.1'1'............................... "'1'lYI'1'''I'1'''I'I'I'''I~'I''' "'.'1"1"1')')'1'" Y '1'1'1'1'1' 't'I"....,' "..... 't" 't1'J'I't't'I'I'1'l't"iiiiiJ,'t'1't't'I't'I't'1't'IYt'I't't'IYI'1't'1
CD
x
c.
DISCONNECTION PROCEDURES FOR
DELINQUENT SEWER AND/OR WATER
ACCOUNTS
(Christene Garcia)
AUTHORIZE IMPLEMENTATION OF THE
TWO-WEEK DISCONNECTION PRO-
CEDURES FOR DELINQUENT
ACCOUNTS
WATER DISCONNECTION PROCEDURES:
FAILURE TO PERFORM ANNUAL BACK-
FLOW ASSEMBL Y(IES) TEST
(Tim Reiger)
AUTHORIZE IMPLEMENTATION OF THE
TWO-WEEK DISCONNECTION PRO-
CEDURES ON THE PROPERTY
LOCATED AT 3484 LAKE TAHOE BLVD.,
APN-27 -350-1502
REGULAR BOARD MEETING MINUTES:
MAY 4, 2000
APPROVE MINUTES
South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530.544.6474. Facsimile 530.541-0614
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Christine Garcia. Customer Service
RE: BOARD MEETING: June 1. 2000
AGENDA ITEM:
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
4,a
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS: List of delinquent accounts.
ACCOUNT NO:
.~"X.~.. XXI;.~~~.N<"NXl.~"X.
CONCURRENCE WITH REQUESTEO~ON:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES~O
CATEGORY:
GENERAL
WATER X
SEWER X
~
~.
.
REVISED LIST FOR CONSENT ITEM #A
BOARD MEETING JUNE 1, 2000
ACCOUNTS SUBMITTED FOR AUTHORIZATION
OF DISCONNECTION PROCEEDINGS
June 1, 2000
ITEM ACCT, # NAME SERV, ADDRESS AMT, DUE
1 23-251-08-005-01 Peter Metzelaar 2280 Lake Tahoe Blvd $374.17
:2 23-351-23-082-01 'flip!" :3 Ap,utluGnts #2 970 Glu1<;m;; A~G $1391.80
3 23 351 24 09901 Baward La CreiJt 970 Gl6fefte A,e $600.60
4 23-391-07-001-01 William IIllSkm. 1080 Pe1:!f'"Ji 1.ye $M6:i 8
5 23-471-13-009-01 David Revoir 873 Tata Ln $299.25
C 22 593 01 005 01 Ie .'\mi CsBfter 1855 Thirteenth 8t $201;08..---,--.-,-.--..----- .....-.
7 23-631-06-010-01 J M Johnson 807 Taylor Wy $334.04
8 25-032-37-006-01 Joe Mendes 3582 Mackedie Wy $249.81
9 25-202-10-002-01 Birger Lundberg 3380 Red lake Rd $352.10
10 2$ ]12 1209501 \Villiam Haskm 1563 Black BaIt Aue $246 IS
11 25-312-13-003 01 WilliMn IIllSkin 1573 Blaek Dart kle $246.18
12 25-331-06-007-01 Elise McDowell 13 72 Meadow Crest Ave $248.11
13 25-343-01-003-01 Diana Moulton 1367 Meadow Crest Dr $269.40
14 25-351-04-000-01 Paul McCoy 2700 Muir Lane $208.06
15 25-372-24-004-01 Thomas Bujak 3309 Marlette Cir $352.10
16 25-375-10-006-01 Peter Oliver 1200 Jobs Peak Dr $200.40
17 25-745-09-002-01 Sergio Tamburello 2306 Sierra House Tr $221.24
18 26-087-17-001-01 Craig Rosenaur 916 Tallac Ave $249.81
19 26-092-19-007 -01 James Klopp 3080 Argonaut Ave $684.80
20 26-139-33-007-01 Alton Prestella Jr 2954 Oakland Ave $266.97
~
I
21 27 -071-09-001-01 Gersick Ent/Jet Thru Wash 3668 Lake Tahoe Blvd $3366.74
22 27-135-17-007-01 Samuel Tercero 1120 Sonora Ave $339.85
23 27-203-16-005-01 Craig Rosenaur 3593 Bobby Grey $482.97
24 27-204-11-004-01 Jacob Epperson 1142 Bowers Ave $1017.71
25 27-331-14-009-01 Leawood Apts 3715 Blackwood Rd $2278.67
26 27-350-06-005-01 Best Inn Partners 3520 Lake Tahoe Blvd $975.34
27 27 -631-06-008-01 Edgardo Letelier 3535 Lake Tahoe Blvd #209 $357.46
28 27-652-08-000-01 Suzanne Derossette 3344 Sandy Way #8 $308.02
29 28-162-33-007-01 Morgan Johnson 3980 Crest $274.84
30 29-036-03-005-01 Lone Pine Lodge 864 Stateline Ave $812.37
..H 1~~541-61-66), -61 ~fu.l1Q.\"rv RG!idGli" 1m 864 Stllte1i11e C/. 96150 $676.99
32 29-041-03-005-01 Franklin Moore 4147 Manzanita Ave $250.25
33 29-041-30-008-01 Pacifica Resort Holding 921 Pine Blvd $2255.25
34 29-041-57-001-01 Pine Frost Inn 4113 Manzanita Ave $1877.39
3:; 29-G51-16-666-e 1 F~l~r'~Q. AUQ.\..Il"",Lu 411J CCdc\l A.{, $388.22
36 29-061-11-006-01 Tahoe Tropicana 4140 Cedar Ave $2523.49
37 29 063 02 901 01 Stllfdast Vas CR:1b 4061 Lake TaRee Blvd $1338.28
2Q 29 Qa3 04 gO? 01 ~tanlygt ":iC C1Yb 956 Friday A "e $966 54
3~ ~9-161-e5-6e6-e 1 M~dw,,)' Mutd 3876 Lai", T"hu", BlvJ $ 1169.22
40 29 16.4 91 909 01 Mifi..ll) Metd 1023 Mjfiway Rfl $619.58
41 29-170-03-036-01 Richard Burge 3920 Lake Tahoe Blvd $337.05
42 29-181-35-001-01 Rebecca Covington 3773 Pioneer Tr $1828.96
43 29-181-35-019-01 Rebecca Covington 3773 Pioneer Tr $519.33
44 29-371-11-009-01 Manuel Daydan 3880 Pioneer Tr $625.38
45 29-372-04-002-01 Donald Giovanetti 3694 Primrose Ave $339.85
46 29-372-22-004-01 Lloyd Thomas 3690 Primrose Rd $936.05
47 29381 21 09701 Ralt1l.:1 :Qat8FFlaB 1011 Cellaa8r Rd $219.95
""
jI
18
49
50
29391 92 9()6 01
30-363-21-002-01
31-061-66-602-01
Richard [Oi~1umUl
10M Chonokls lt~
3819 Saddle Rd
1046 River Dr
$1044.34
$1176.52
$482.%
Christiana Inn
Da v id Hatlgen
TOTAL DUE
$37,144,89
ACCOUNTS SUBMITTED FOR AUTHORIZATION
OF DISCONNECTION PROCEEDINGS
June 1. 2000
..1. ACCT, # NAME SERVo ADDRESS AMT, DUE
1 23-251-08-005-01 Peter Metze1aar 2280 Lake Tahoe Blvd $374.17
2 23-351-23-002-01 Triple 8 Apartments #2 970 Glorene Ave $1391.80
3 23- 351- 24-000-01 Edward La Croix 970 Glorene Ave $600.60
- 23-391-07-001-01 William Haskin 1080 Fourth Ave $246.18
., 23-471-13-009-01 David Revoir 873 Tata Ln $299.25
-
,.. 23-593-01-005-01 Jo Ann Conner 1855 Thirteenth 8t $201.08
0
7 23-631-06-010-01 J M Johnson 807 Taylor Wy $334.04
8 25-032-37-006-01 Joe Mendes 3582 Mackedie Wy $249.81
9 25-202-10-002-01 Birger Lundberg 3380 Red lake Rd $352.10
') 25-312-12-005-01 William Haskin 1563 Black Bart Ave $246.18
1 25-312-13-003-01 William Haskin 1573 Black Bart Ave $246.18
2 25-331-06-007-01 Elise McDowell 13 72 Meadow Crest Ave $248.11
3 25-343-01-003-01 Diana Moulton 1367 Meadow Crest Dr $269.40
4 25-351-04-000-01 Paul McCoy 2700 Muir Lane $208.06
5 25-372-24-004-01 Thomas Bujak 3309 Marlette Cir $352.10
6 25-375-10-006-01 Peter Oliver 1200 Jobs Peak Dr $200.40
7 25-745-09-002-01 Sergio Tamburello 2306 Sierra House Tr $221.24
8 26-087-17-001-01 Craig Rosenaur 916 Tallac Ave $249.81
9 26-092-19-007 -01 James Klopp 3080 Argonaut Ave $684.80
0 26-139-33-007-01 Alton Prestella Jr 2954 Oakland Ave $266.97
.1 27-071-09-001-01 Gersick Ent/J et Thru Wash 3668 Lake Tahoe Blvd $3366.74
2 27-135-17-007-01 Samuel Tercero 1120 Sonora Ave $339.85
":3 27-203-16-005-01 Craig Rosenaur 3593 Bobby Grey $482.97
24 27-204-11-004-01 Jacob Epperson 1142 Bowers Ave $1017.71
25 27-331-14-009-01 Leawood Apts 3715 Blackwood Rd $2278.67
26 27 -350-06-005-01 Best Inn Partners 3520 Lake Tahoe Blvd $975.34
27 27 -631-06-008-01 Edgardo Letelier 3535 Lake Tahoe Blvd #209 $357.46
28 27 -652-08-000-01 Suzanne Derossette 3344 Sandy Way #8 $308.02
29 28-162-33-007 -01 Morgan Johnson 3980 Crest $274.84
30 29-036-03-005-01 Lone Pine Lodge 864 State line Ave $812.37
31 29-041-02-007 -01 Monaco Residence Inn 864 Stateline CA 96150 $676.99
:;2 29-041-03-005-01 Franklin Moore 4147 Manzanita Ave $250.25
::3 29-041-30-008-01 Pacifica Resort Holding 921 Pine Blvd $2255.25
:4 29-041-57-001-01 Pine Frost Inn 4113 Manzanita Ave $1877.39
...... -' 29-051-16-006-01 Filipina Anac1eto 4113 Cedar Ave $388.22
~". 29-061-11-006-01 Tahoe Tropicana 4140 Cedar Ave $2523.49
j~
37 29-063-02-001-01 Stardust Vac Club 4061 Lake Tahoe Blvd $1338.28
38 29-063-04-007 -01 Stardust Vac Club 956 Friday Ave $966.54
39 29-161-05-006-01 Midway Motel 3876 Lake Tahoe Blvd $1269.22
~O 29-164-01-009-01 Midway Motel 1023 Midway Rd $619.58
\1 29-170-03-036-01 Richard Burge 3920 Lake Tahoe Blvd $337.05
i~ 2 29-181-35-001-01 Rebecca Covington 3773 Pioneer Tr $1828.96
:':3 29-181-35-019-01 Rebecca Covington 3773 Pioneer Tr $519.33
'4 29-371-11-009-01 Manuel Daydan 3880 Pioneer Tr $625.38
.::J 29-372-04-002-01 Donald Giovanetti 3694 Primrose Ave $339.85
5 29-372-22-004-01 Lloyd Thomas 3690 Primrose Rd $936.05
7 29-381-21-007-01 Ralph Bateman 1044 Cellador Rd $219.95
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Tim Rieger. Insoections Supervisor
RE: BOARD MEETING June 1. 2000
AGENDA ITEM:
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
4,b
. ........ .... ... ..........;0>. ." to . ....... . ........................................ ......
ITEM-PROJECT NAME: WATER DISCONNECTION PROCEDURES: FAILURE TO PERFORM
ANNUAL BACKFLOW ASSEMBL Y(lES) TEST
REQUESTED BOARD ACTION: Authorize imolementation of the two-week disconnection
procedures on the prooertv located at 3484 Lake Tahoe Blvd.. APN 27-350-1502
DISCUSSION: The prooertv owner has failed to perform the annual test on the backflow
prevention assembly (jes), as required under State law and District Administrative Code 3.3.9.
SCHEDULE:
COSTS: ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS: Letters of Correspondence
................................................ ........... .
CONCURRENCE WITH REQUESTE~~
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES . NO
CATEGORY:
GENERAL
WATER X
SEWER
SOUTH TAHOE PUBLIC UTILllV1[ffm-~YCT
1950-2000
50 YEARS OF EXCELLENCE
1275 Meadow Crest Drive · South Lake Tahoe,California 96150
Phone (530) 544-6474 · Fax (530) 541-0614
May 18, 2000
Doris Murphy
15 Dellbrook Avenue
San Francisco, CA 94131
Subject:
3484 lake Tahoe Blvd./27-350-1502
Dear Ms, Murphy:
You are in danger of having your water service disconnected. Please be advised that on June
1, 2000, at 2:00 p.rn, there will be a meeting of the Board of Directors of the South Tahoe
Public Utility District. The meeting is being held in the City Council Chambers, 1900 lake
Tahoe Boulevard, South lake Tahoe, Califomia. At the meeting, staff will make a request to
the Board of Directors to authorize disconnection proceedings of your water service.
On March 10, 2000, the District Inspectors notified you of the annual requirement to test
approved backflow assembly(ies) on the water service line to your property, To my
knowledge, this test has not been completed. If you have completed the test, please call the
District Inspections Department immediately, because we show no record of it. To avoid
disconnection proceedings, please have all required tests completed immediately and send
the necessary test reports to our office. The annual tests ensure the proper operation of
devices that protect the municipal supply from potential sources of backflow contamination.
No further extensions can be granted.
You may appeal your case to the Board of Dir~ctors by attending a scheduled Board meeting.
If you plan to attend the meeting, please contact the Clerk of the Board no later than May 24,
2000 at (530) 544-6474.
Sincerely,
4;: f --tjjc '-0
Tim Rieger
Inspections Supervisor
TR:mm
--.
SOUTH TAHOE PUBLIC UTILITY DISTRICT
.--
1950-2000
50 YEARS OF EXCELLENCE
1275 Meadow Crest Drive · South Lake Tahoe, California 96150
Phone (530) 544-6474 · Fax (530) 541-0614
3/10/2000
Occupancy Type: ASMBL
Doris Murphy
3484 Lake Tahoe Blvd
15 Dellbrook Ave
San Francisco
CA 94131
Attention: Ms. Murphy
Subject: ANNUAL TEST FOR BACKFLOW PREVENTION ASSEMBLIES
As a courtesy to customers, the District sends an annual reminder of testing
requirements for backflow prevention assemblies, Please be informed that
your backflow assembly described below is due for its perodic test as
required by STPUD and California state law. I have enclosed a list of
certified cross-connection control testers for your use,
The tester you select will need to complete the necessary reports during the
test and provide copies of the test results to you, the Health Department,
and the Utility District, plus retain a copy for his files. If the test
discloses that the assembly is not operating properly, please have the
necessary repairs made and the assembly retested.
The test ensures the proper operation of backflow assemblies that protect
municipal water supplies from possible contamination, Please have all
testing completed by the due date listed below, Failure to comply could
result in interruption of water service and administrative costs. Thank you.
'I
f~.t11w !~--v
Tim Rieger'
Inspector
=:==========================================================================
Authority: South Tahoe Public Utility District Administrative Code 3.3.9
Test Due Date: 4/23/2000
Service Number: 27-350-1502
Eackflow Preventer Type: RP
Assembly Number: 129545
Meter: Y
.,~ Consent Item 4, c
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~ SOUTH TAHOE PUBLIC UTILITY DISTRICTJ'J~JIJ~)
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IIBasic Services for a Complex World"
Robert Saer, General Manager Richard Solbri9, Assistant Mana~er
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Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President
James Jones, Director Mar,x Lou Mosbacher, Director Duane Wallace, Director
ff...f............ "'"["1'"i "'11'1' . )'H.;jjjfJ'J.:~Xi:J.rlli.1)"'(~'J.~)'(tJX(l)" 'Ul))))))'((iift' '(1'I't'(((... )1','t"t't't'lrl'U'" 't'(I'(1'1'I" )'t'IY(~~("I' YI.t'I'l'l'tnffl))Jii:f.((((i~l~:C(ttt(J;';B)'l't'l'. 'tJ"'lY("BJ:((!:!:!:~!:!:~:~:!:!X(l))))*(((lX(tt:~:!:!:!:!:!t!:!):((t)"t)'1(Utt(tttt)1(t'l);'t.a:!:!:!:::!:!.
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
MAY 4, 2000
MINUTES
The Board of Directors of the South Tahoe Public Utility District met in a regular session, May 4,
2000,2:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California.
BOARD OF DIRECTORS:
President Strohm, Directors Wallace, Jones, Gochnauer,
Mosbacher.
ROLL CALL
STAFF:
Baer, Solbrig, Sharp, McFarlane, Noble, Hrbacek, Rieger,
Cocking, Attorney Kvistad.
GUESTS:
Judy Brown/City of South Lake Tahoe Liaison, Danny
Lukins/Lukins Brothers' Water Company, Roseanne
Chamberlain/Local Agency Formation Commission
(LAFCO), Herman Zellmer/Alpine County Board of
Supervisors, Mark DeMaio/Alpine County Engineer,
Harold Singer, Alan Miller, Judith Unsicker, and Hannah
Schembri/Lahontan Regional Water Quality Control
Board, Andrew Strain/Heavenly Valley Resort, David
Kelly, Joyce Blackstone.
Staff requested Consent Item e. (Echo View Well Aban- CONSENT CALENDAR
donment Agreement) be removed and placed on the next
regular meeting agenda.
REGULAR BOARD MEETING MINUTES - MAY 4,2000
PAGE-2
Moved Mosbacher/Second Gochnauer/Passed Un-
animouslv to approve the Consent Calendar as amended:
a. Authorized implementation of the two-week discon-
nection procedures for delinquent sewer and/or water
accounts;
b. Authorized implementation of the two-week water dis-
connection procedures on the property located at 3621
Werner Salas Drive, APN 27-203-06 for failure to per-
form annual backflow assembly(ies) test;
c. Authorized implementation of the two-week water dis-
connection procedures on the property located at 964
Rubicon Trail, APN 31-256-031 for failure to perform
annual backflow assembly(ies) test;
d. Authorized implementation of the two-week water dis-
connection procedures on the property located at 1056
Emerald Bay Road, APN 23-430-3207 for failure to per-
form annual backflow assembly(ies) test;
e. Echo View Well Abandonment Agreement - Item
removed;
f. MTBE Interim Water Supply Master Plan - Approved
increase to Task Order No. 15 in the amount of $28,200;
g. Approved Special Board Meeting Minutes:
April 20, 2000;
h. Approved Regular Board Meeting Minutes:
April 20,2000.
CONSENT CALENDAR
(Continued)
ITEMS FOR BOARD ACTION
Bob Baer reported Hatch and Parent has been the
District's counsel since 1996. The firm provides legal
services such as general counsel, as well as specialized
services for employment law, litigation, and water related
issues.
Hatch and Parent has not requested an increase in fees
in four years. The Executive Committee has met several
REPRESENTATION AGREEMENT
FOR PROFESSIONAL LEGAL
SERVICES
REGULAR BOARD MEETING MINUTES - MAY 4, 2000
PAGE-3
times with Gary Kvistad to develop an agreement that
meets the needs of both the District and Hatch and Parent.
An informal survey conducted by the staff has determined
that the proposed fees are competitive when compared to
other firms of similar reputation and expertise. The pro-
posed rates for specialty services, which represent 50%
of the billings, are favorable for the District.
Another advantage of using Hatch and Parent is the
absence of conflict of interest issues in our area. Hatch
and Parent has continued their commitment to only re-
present the District in the Lake Tahoe area.
The Executive Committee recommends approval of the
Representation Agreement. Gary Kvistad addressed
specific concerns raised by Board members.
Roseanne Chamberlain commented on Hatch and Parent's
effectiveness in completing the Heavenly Valley annexation
project.
Kvistad pointed out a minor correction to the contract.
Moved Wallace/Second Jones/Passed Unanimously to
approve agreement with Hatch and Parent including the
correction.
Moved Jones/Second Gochnauer/Passed Unanimouslv
to approve payment in the amount of $440,590.57.
REPRESENTATION AGREEMENT
FOR PROFESSIONAL LEGAL
SERVICES
( continued)
PAYMENT OF CLAIMS
PUBLIC HEARING
President Strohm opened the public hearing at 2:30 p.m.
Richard Sol brig reported this hearing was publically
noticed and affected property owners were notified
according to requirements of the law.
A portion of Heavenly Valley, including a small part
in Alpine County operated by Heavenly Valley, are
included in this annexation. The annexation request
has been approved by both EI Dorado County and
Alpine County LAFCOs. This public hearing is being
held to provide the property owners whose property
is being annexed the opportunity to comment or
protest.
HEAVENLY VALLEY ANNEXATION:
HEAR AND RECEIVE PUBLIC
TESTIMONY, OBLIGATIONS, OR
EVIDENCE WHICH ARE MADE,
PRESENTED OR FILED REGARDING
ANNEXATION OF 3,858-ACRES
INTO THE DISTRICT SERVICE
BOUNDARIES
REGULAR BOARD MEETING MINUTES - MAY 4,2000
PAGE-4
Roseanne Chamberlain, LAFCO, stated since no
protests were submitted, she recommended the
Board determine the sufficiency of the protest is
zero. The Board can adopt a resolution today
ordering the annexation of the Heavenly Valley
Ski area subject to the boundaries, legal description,
terms and conditions, as approved by LAFCO.
President Strohm called for any landowners
present to come forward at this time with any oral
or written protest with regard to this annexation.
There were no oral or written protest submitted.
Andrew Strain, Heavenly Valley, encouraged support
for the annexation.
No other public comments were received.
President Strohm closed the hearing at 2:45 p.m.
Moved Strohm/Second Gochnauer/Passed Unanimously
to order the annexation of the Heavenly Valley Ski area
subject to the boundaries, legal description, terms and
conditions, as approved by LAFCO, and to direct staff to
prepare a resolution reflecting this action and to complete
the necessary filings and requirements under the law; and
to authorize the Board President to sign the resolution
without further action of the Board.
Water and Wastewater Operations Committee: The
committee met May 1. Minutes of the meeting are
available upon request.
Plannina Committee: The committee met regarding
sewer capacity transfers. Minutes of the meeting are
available upon request.
U.S. Forest Service Special Use Permit Ad Hoc
Committee: The committee met April 26 and May 4
regarding property terms.
Director Mosbacher reported on two items:
1) She testified before a Senate committee regarding
the use of recycled water for fire protection. Senator
PUBLIC HEARING
( continued)
BOARD MEMBER STANDING
COMMITTEE REPORTS
BOARD MEMBER AD HOC
COMMITTEE REPORTS
BOARD MEMBER REPORTS
REGULAR BOARD MEETING MINUTES - MAY 4, 2000
PAGE-5
Tim Leslie is the bill's sponsor. John Ceko, Lake Valley
Fire Protection, attended in support. The committee
recommended changes to the bill and sent it back for
revision.
2) She reported on her attendance at Alpine County's
annual trout fishery meeting.
Director Jones reported he will attend Mealey's MTBE
conference May 11-12.
BOARD MEMBER REPORTS
( continued)
Chief Financial Officer: Rhonda McFarlane distributed STAFF REPORTS
the executive summary from the Little Hoover Commission
report and explained how it could affect the District, includ-
ing how the District utilizes reserves, and possible changes
to the property tax revenue allocation system.
Roseanne Chamberlain stated the commission's recom-
mendations regarding LAFCOs are excellent. She felt any
impacts to the District would be minimal.
3:10 P.M.
3:30 P.M.
Harold Singer, Lahontan RWQCB, gave an overhead
slide presentation regarding TMDLs (Total Maximum
Daily Loads) and impacts on Indian Creek Reservoir.
Singer reported these requirements are being imposed
due to environmental groups pushing EPA for enforcement.
Lahontan has 71 bodies of water under their jurisdiction
and is under pressure to begin reviewing TMDLs for each.
They chose Indian Creek Reservoir and Heavenly Valley
Creek as their first projects. Phosphorus levels will be as-
sessed, and if they exceed the TMDL target, must be
reduced to an allowable level.
4:25 P.M.
4:37 P.M.
(Note: Director Wallace left the meeting at 6:00 p.m.)
6:45 P.M.
MEETING BREAK
MEETING RESUMED
PRESENTATION: Overview of
TMDL Process and Impacts on
Indian Creek Reservoir
MEETING BREAK
MEETING RESUMED AND
ADJOURNED TO CLOSED SESSION
RECONVENE TO REGULAR
SESSION
REGULAR BOARD MEETING MINUTES - MAY 4,2000
PAGE - 6
ACTION I REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION
Legal counsel and staff updated the Board regarding
this item.
No Board action.
Pursuant to Government Code
Section 54956.8/Conference re:
Real Property Negotiations:
Agency Negotiators - District Staff
(Robert Baer, Richard Solbrig,
General Counsel), Board of Directors
Under Negotiation - Property Terms
Property 10 - APN 19-081-09
PUBLIC HEARING
President Strohm opened the hearing at 7:00 p.m.
Staff: Baer, Solbrig, McFarlane, Sharp, Cocking, Noble,
Henderson, Alsbury, Attorney Kvistad.
Guests: David Kelly, Joyce Blackstone, Ty Baldwin,
Bill Crawford, Lou Pierini, Joseph Flynn, Nanette Flynn,
Mike McFarlane.
Rhonda McFarlane and Richard Solbrig gave an overhead
slide presentation reviewing the 2000/01 Fiscal Year
Budgets for the Sewer and Water Enterprise Funds.
Planned expenditures and revenues were explained.
McFarlane and staff answered questions from the audience
during the course of the presentation.
Nanette Flvnn commented and/or received clarification on
the following topics:
1) Mobile home rates vs. single family residences;
2) Sewer usage/charges for buildings demolished during
redevelopment;
3) Salary for one laboratory employee needed to implement
the Groundwater Management Plan;
4) Salary and benefit cost breakdown for District employees;
5) Location of the proposed administration building and use
of existing building;
Bill Crawford commented and/or received clarification
regarding the following topics:
1) Funding for the proposed access road to AI Tahoe
Boulevard;
2) Increases in sewer services from 1995 to present;
RECEIVE PUBLIC COMMET
REGARDING 2000/01 FISCAL
YEAR BUDGETS: SEWER
ENTERPRISE FUND AND
WATER ENTERPRISE FUND
Public Comments
REGULAR BOARD MEETING MINUTES - MAY 4, 2000
PAGE-7
3) Household costs for combined sewer and water rates
by the year 2005;
4) Projects to be funded by the STAR group;
5) Impressed the District is holding down debt service.
PUBLIC HEARING
(continued)
Ty Baldwin commented and/or received clarification
regarding the following topic:
1) Costs of rehabilitating the existing building
compared to a new building.
A lengthy discussion/question/answer session ensued
regarding the proposed building and access road.
Joyce Blackstone expressed her support in favor of
the building.
David Kelly commented as follows:
1) Rate increases are expensive for those on fixed
incomes;
2) Encouraged the Board to consider funding fire protec-
tion for Hwy. 89, instead of the proposed access road;
Director Jones stated he is in favor of adopting the budget
as presented.
Board Member Comments
Director Gochnauer stated staff is very committed to
holding costs down and is in favor of adopting the budget
as presented.
Director Mosbacher expressed her objections to the pro-
posed administration building.
President Strohm stated budgeting is a balancing act and
is in favor of adopting the budget as presented.
The Public Hearing was closed at 9:15 p.m.
9:15 P.M.
ADJOURNMENT
Christopher H. Strohm, Board President
South Tahoe Public Utility District
ATTEST:
Kathy Sharp, Clerk of the Board
South Tahoe Public Utility District
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Sob Saer. General Manager: David French. ENS Resources
RE: BOARD MEETING June 1. 2000
AGENDA ITEM:
ACTION ITEM NO:
7.a
CONSENT CALENDAR ITEM NO:
............................................... ,. .. ........ .. ......... ........................". ...... ......................... ...........................................".".................".................................
ITEM-PROJECT NAME: TMDL UPDATE
REQUESTED BOARD ACTION: Direct Staff
DISCUSSION: David French will uodate the Soard on prooosed federal TMDL legislation.
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS
ACCOUNT NO:
...... ....................... .......... ................. . ........ .. .......... ................................................ ..... .......... . .
CONCURRENCE WITH REQUESTE{.~N:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YEs!~ NO
CATEGORY:
GENERAL
WATER
SEWER X
Action Item 7,b
Payment of Claims
June 1, 2000
Ck#
Name
Amount
FOR APPROVAL JUNE 1, 2000
Total Payroll 05/17/00
Total Payroll
261,338.66
$261,338.66
IGI Resources
Lasalle
Total Vendor EFT
$14,002.24
610,417.53
$624,419.77
Accounts Payable Checks Sewer Fund
Accounts Payable Checks Water Fund
Accounts Payable Checks Self-funded Ins
Accounts Payable Checks Grant Funds
Total Accounts Payable
161,794.73
57,307.62
6,917.96
231,839.32
$457,859.63
Grand Total
$1,343,618.06
PAYROLL RELATED CHECKS 05/17/00
EFT URM & Dependent Carel AFLAC
EFT Employment Dev Dept
EFT Direct Deposit
#036126 Child Support Collection Program
EFT The Hartford
EFT ManuLife Pension Loan Payments
EFT ManuLife Pension
EFT Orchard Trust Co.
EFT US Bank
#036127 Stanislaus Co Family Support Div
#036128 Stationary Engineers Local 39
EFT Time Out Fitness
EFT United Way
Net Payroll
Adjustments
1,568.88
9,303.90
100,874.02
37.50
1,768.07
5,835.54
37,298.42
10,894.14
57,809.49
359.00
2,637.82
84.00
31.28
32,836.60
0.00
Sub-total
$261,338.66
T:\ACCT\OHIOPSPREADlPMTOFCLM.WB225-May-OO
Tahoe P . U . D . 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 1
THU, HAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 11J4847 -- -prog: CK509 <1806 > -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
Vendor Name Account -N Department
Description
= == = = == == = = = == = == ==== == t= = = = == = = == = = = = == === = == === = = = = == =_ = === = = = = =n == =. = = == = = = = =_ == ____
A P G ANALYTICAL PRODUCT GROUP 10 -07 -4760 LABORATORY
20 07-4760-LABORATORY
- AFLAC
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
10 00 2538 GENERAL -3 ADMINISTRATION AFLAC FEE DEDUCTION
10 -00 -2532 GENERAL & ADMINISTRATION INSURANCE SUPPLEMENT
Check Total:
ALPEN SIERRA COFFEE COMPANY 10 -00 -6520 GENERAL & ADMINISTRATION
20 -00 -6520 GENERAL & ADMINISTRATION
ALPINE SANITARY SUPPLY
ALSBURY, MARY
10 -04 -6071 HEAVY MAINTENANCE
10 00 0422 -- GENERAL -S- ADMINISTRATION
10 -00 -0423 GENERAL & ADMINISTRATION
10 -37 -6200 INFORMATION SYSTEMS
20 -37 -6200 INFORMATION SYSTEMS
ARNOLD MACHINERY
20 -05 -6011 EQUIPMENT REPAIR
ASCOM HASLER MAILING SYSINC 10 -38 -6027 CUSTOMER SERVICE
20 -38- 6027 - CUSTOMER- SERVICE --
- AVISTA UTILITIES
10 -00- 6350 - -GENERAL - -&- ADMINISTRATION
20 -00 -6350 GENERAL & ADMINISTRATION
BAY ENGINE AND PARTS CO
20 -02 -6051 PUMPS
BAY TOOL & SUPPLY INC
10 -00 -0421 GENERAL & ADMINISTRATION
BERRY - HINCKLEY INDUSTRIES
10 -00 -0415 GENERAL & ADMINISTRATION
BING MATERIALS
10 -28 -8034 ALPINE COUNTY
20 -01 -6052 UNDERGROUND REPAIR
BLUE RIBBON TEMP PERSONNEL 20 -01 -4405 UNDERGROUND REPAIR
BOGER, KEITH
10 -06 -6200 OPERATIONS
SUPPLIES
SUPPLIES
Check Total:
SHOP SUPPLIES
JANITORIAL SUPPLIES INVENTOR
SMALL TOOLS INVENTORY
Check Total:
TRAVEL /MEETINGS /EDUCATION
TRAVEL /MEETINGS /EDUCATION
Check Total:
AUTOMOTIVE & GENERATORS
Check Total:
OFFICE EQUIPMENT REPAIR
OFFICE EQUIPMENT REPAIR
Check Total:
NATURAL GAS
NATURAL GAS
PUMP STATIONS
Check Total:
Check Total:
SHOP SUPPLY INVENTORY
Check Total:
GASOLINE INVENTORY
Check Total:
DIRT RD IMPROVEMENTS
PIPE, COVERS, & MANHOLES
Check Total:
CONTRACTUAL SERVICES
Check Total:
TRAVEL /MEETINGS /EDUCATION
Check Total:
Amount Check 11 Type
=___ =_ =
30.90
88.60
119.50 00043447 MW
74.25
753.64
827.89 00043448 MW
37.50
25.00
62.50 00043449 MW
356.93
174.60
55.73
587.26 00043450 MW
- 28.80
- 19.20
- 48.00 00043172 RV
125.86
125.86 00043451 MW
33.07
21.95
55.02 00043452 MW
65.90
135.82
201.72 00043453 MW
1,530.94
1,530.94 00043454 MW
125.36
125.36 00043455 MW
1,066.07
1,066.07 00043456 MW
4,237.36
2,023.02
6,260.38 00043457 MW
549.60
549.60 00043458 MW
325.00
325.00 00043459 MW
South Tahoe P.U.D. 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 2
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL .IL - -loc: ONSITE - -- -job: 186132 *34847 -- -prog: CK509 <1806 > -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
-Vendor -Name Account - -B— Department
= = = =as==== =a === = =ma = == =-me=al: ====== ==== a: = = =m=s =m== =a = = =a=s = = = = =ma
CALIF DEPT OF HEALTH SERVICES 10 -07 -6650 LABORATORY
- - --- 20 -00- 6650- GENERAL - -& -- ADMINISTRATION
-- CALIF -- EMPLOYMENT -DEV -DEPT
10 06 4303 OPERATIONS
CALIF WATER RESOURCES- CTRL - -BD -- 10 -00- 2901 -- GENERAL - & -- ADMINISTRATION --
10 -00 -2902 GENERAL & ADMINISTRATION
10 -39 -6710 FINANCE
CANADA LIFE
Description
=:= = = = =aa =a ==ma=ma =a=m=: = = =_
OPERATING PERMITS
OPERATING PERMITS
Check Total:
UNEMPLOYMENT INSURANCE
Check Total:
1968 STATE LOAN
68 ST.LOAN DEF.INT
INTEREST EXPENSE
Check Total:
30 -00 -6744 SELF FUNDED INSURANCE EXCESS INS SELF INSURED MED
10 -00- 251 -2- GENERAL -1- ADMINISTRATION- - - - - -- LIFE INSURANCE
10 -00 -2525 GENERAL & ADMINISTRATION LIFE INSURANCE -MGMT
Check Total:
CAROLLO ENGINEERS
CAROLLO ENGINEERS
20 -29 -8083 ENGINEERING
20 -29 -8077 ENGINEERING
20-29-702t-ENGINEERING-
20-29-8078 ENGINEERING
90 -98 -8828 EXPORT PIPELINE GRANT
90 -98 -8947 EXPORT PIPELINE GRANT
COLUMBO, TONY
10 -38 -6665 CUSTOMER SERVICE
TANK, FOREST MTN - REPLACE
ROOF FLAGPOLE TANK *1
PUMP HOUSE, GARD MTN WELL
TANK, RAILROAD - REPLACE
Check Total:
8 LINE LPPS TO CAMPGROUND
A LINE WWTP TO UTPS
Check Total:
Vendor Total:
GREASE MANAGEMENT
Check Total:
COST CONTAINMENT CONCEPTS INC 30 -00 -6741 SELF FUNDED INSURANCE ADMINISTRATION FEE
30 -00 -6742 SELF FUNDED INSURANCE PPO FEE
Check Total:
CRAIG CONSTRUCTION INC, L N
CUES INCORPORATED
DAY - TIMERS -- -INC.
90 -98 -8947 EXPORT PIPELINE GRANT
90- 98- 2605 - EXPORT- PIPELINE -GRANT
10 -01 -6. 055 - UNDERGROUND REPAIR --
10 -37- 4820 - INFORMATION- SYSTEMS
20 -37 -4820 INFORMATION SYSTEMS
DEMAS CONSTRUCTION
10 -00 -2002 GENERAL & ADMINISTRATION
A LINE WWTP TO UTPS
ACCRD CONST RETNGE
Check Total:
INFILTRATION & INFLOW
Check Total:
OFFICE SUPPLIES
OFFICE SUPPLIES
Check Total:
UTILITY BILLING SUSPENSE
Check Total:
Amount Check * Type
2,130.60
1,420.40
3,551.00 00043460 MW
4,370.00
4,370.00 00043541 HW
38,316.88
16,178.63
5,735.38
60,230.89 00043461 MW
4,812.20
668.05
343.79
5,824.04 00043462 MW
6,495.00
5,723.50
702.00
2,933.00
15,853.50
237.00
6,546.00
6,783.00
22,636.50
960.00
960.00
1,808.76
297.00
2,105.76
249,525.56
- 24,952.56
224,573.00
331.46
331.46
43.06
29.31
72.37
00043463 MW
00043464 MW
00043465 MW
00043466 MW
00043467 MW
00043468 MW
00043469 MW
86.93
86.93 00043470 MW
South Tahoe P . U . D . 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 3
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 434847 -- -prog: CK509 (1806) -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
Vendor Name
Account - * -- Department
Description
Amount Check II Type
a = = == = = == ==s = =a = = = = =__ = = = ==m=a =aa=a == === =a = = = === = = == = == ==== ==ac ===a =aa = = = = = = == = = = == == = =a == = = =__ ______ ____ =_ ___ =_ =___ ___=
DIONEX CORP
10-07 -4760 LABORATORY
20 07 4760 LABORATORY
ELECTRICAL- SPECIALTY -- PARTS---- 10 -03- 6051 - -- ELECTRICAL -SHOP
FAMILY - ENTERPRISES
FEDEX
FEDEX
10 27 6620 -DI- STRICT- INFORMATION
20 -27 -6620 DISTRICT INFORMATION
10 -07 -6025 LABORATORY
20 -07 -6025 LABORATORY
10 -07- 4810- -LABORATORY
20 -07 -4810 LABORATORY
20-02 -4810 PUMPS
20- 29- 7021- ENGINEERING
20 -29 -8078 ENGINEERING
20 -29 -8083 ENGINEERING
90 -98 -8947 EXPORT PIPELINE GRANT
FISHER SCIENTIFIC
10 -07 -4760 LABORATORY
20 -07 -4760 LABORATORY
FRIEDEL OFFICE MACHINES, SCOTT 10 -39 -6027 FINANCE
20- 39-- 6027- FINANCE
G -B -C -- SCIENTIFIC -- EQUIP.INC - 1 -0 -07- 6025 - LABORATORY
20 -07 -6025 LABORATORY
G F O A
10 -39 -6200 FINANCE
20 -39 -6200 FINANCE
G F S CHEMICAL
G S CONCEPTS
GNOMON - -INC
10 -07 -4760 LABORATORY
20 -07- 4760 - LABORATORY
20 -29- 7098 -- ENGINEERING
0-28 -4405- ALPINE-- - COUNTY
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
PUMP STATIONS
Check Total:
PUBLIC RELATIONS EXPENSE
PUBLIC RELATIONS EXPENSE
Check Total:
LABORATORY EQUIPMENT
LABORATORY EQUIPMENT
POSTAGE EXPENSES
POSTAGE EXPENSES
POSTAGE EXPENSES
PUMP HOUSE, GARD MTN WELL
TANK, RAILROAD - REPLACE
TANK, FOREST MTN - REPLACE
Check Total:
A LINE WWTP TO UTPS
Check Total:
Vendor Total:
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
OFFICE EQUIPMENT REPAIR
OFFICE EQUIPMENT REPAIR
Check Total:
LABORATORY EQUIPMENT
LABORATORY EQUIPMENT
Check Total:
TRAVEL /MEETINGS /EDUCATION
TRAVEL /MEETINGS /EDUCATION
Check Total:
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
WELL - ARROWHEAD *3
Check Total:
CONTRACTUAL SERVICES
265.47
176.98
442.45 00043471 MW
156.12
156.12 00043472 MW
177.00
118.00
295.00 00043473 MW
95.62
63.75
19.01
40.25
12.44
21.04
37.48
37.47
327.06 00043474 MW
40.25
40.25 00043475 MW-
367.31
128.91
78.07
206.98 00043476 MW
19.47
12.98
32.45 00043477 MW
184.95
123.30
308.25 00043478 MW
189.00
126.00
315.00 00043479 MW
11.30
7.53
18.83 00043480 MW
350.00
350.00 00043481 MW
1,900.00
South Tahoe P.U.D. 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 4
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 •J4847 -- -prog: CK509 (1806 > -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
Vendor Name Account- - -M - -- Department - -- Description Amount Check 11 Type
a = = = = = = ==x = == ===== = = == ==========._ .= _ =====
GRAINGER INC, W. W. 10 -03 -6041 ELECTRICAL SHOP
10 -03 -6024 ELECTRICAL SHOP
H S I GEOTRANS 20 -02 -4405 PUMPS
Check Total: 1,900.00 00043482 MW
BUILDINGS
FURNACE EQUIPMENT
Check Total:
236.61
216.85
453.46 00043483 MW
CONTRACTUAL SERVICES 1,356.22
Check Total: 1,356.22 00043484 MW
HIGH SIERRA BUSINESS SYSTEMS 10 -38 -8057 CUSTOMER SERVICE COPY MACHINE, CS
10 -39- 8060 -- FINANCE COPY MACHINE
-- HOME DEPOT
-- HUGO BONDED- - LOCKSMITH
- INDUSTRIAL SAFETY
10 28 7345 --- ALPINE- COUNTY
20-38 - 6073 - CUSTOMER -- SERVICE-- -- _ - -- --
10 -02- 6075 -PUMPS
20 -02 -6075 PUMPS
10 -02 -7352 PUMPS
INN BY THE LAKE 10 -38 -6200 CUSTOMER SERVICE
20 -38- 6200 - CUSTOMER- SERVICE
INSTY- PRINTS
INSTY - PRINTS
INTERSTATE SAFETY & SUPPLY
10 21 6621- ADMINISTRATION
20 -21 -6621 ADMINISTRATION
10 -07 -6110 LABORATORY
20 -29- 7021 -- ENGINEERING
90 -98- 8947 - EXPORT-PIPELINE GRANT
10 -00 -0421 GENERAL & ADMINISTRATION
10- 39-6077- FINANCE
10-00 -0425 GENERAL & ADMINISTRATION
JOB'S PEAK PRIMARY CARE
20 -01 -6075 UNDERGROUND REPAIR
10 -02 -6075 PUMPS
20 -02- 6075 - PUMPS
10 -06 -6075 OPERATIONS
Check Total:
8,430.00
8,430.00
16,860.00 00043485 MW
FENCE, HARVEY PASTURE 966.44
Check Total: 966.44 00043486 MW
SMALL TOOLS 57.59
Check Total: 57.59 00043487 MW
SAFETY EQUIPMENT /PHYSICALS
SAFETY EQUIPMENT /PHYSICALS
MONITOR, GAS DETECTOR
Check Total:
TRAVEL /MEETINGS /EDUCATION
TRAVEL /MEETINGS /EDUCATION
Check Total:
INCENTIVE & RECOGNITION PRGR
INCENTIVE & RECOGNITION PRGR
MONITORING
PUMP HOUSE, GARD MTN WELL
Check Total:
485.49
476.71
3,002.83
3,965.03 00043488 MW
101.64
67.76
169.40 00043489 MU
17.89
11.93
258.13
463.12
751.07 00043490 MW
A LINE WWTP TO UTPS 244.53
Check Total: 244.53 00043491 MW
Vendor Total: 995.60
SHOP SUPPLY INVENTORY
INVENTORY FREIGHT /DISCOUNTS
SAFETY SUPPLIES INVENTORY
Check Total:
SAFETY EQUIPMENT /PHYSICALS
SAFETY EQUIPMENT /PHYSICALS
SAFETY EQUIPMENT /PHYSICALS
SAFETY EQUIPMENT /PHYSICALS
Check Total:
345.35
32.07
133.11
510.53 00043492 MW
95.00
47.50
47.50
105.00
295.00 00043493 MW
South Tahoe P.U.D. 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 5
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 #J4847-- -prog: CK509 <1806 > -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
Vendor Name Account #- Department Description Amount Check # Type
=== ======== ==== === ===== sa s Maas= _ = ======.5================.=== a= == ======= === a == aaa 3 = =C= -= _ =0================ a===== = =a a =3=
JONES, MICHAEL 10 -06 -6250 OPERATIONS DUES & MEMBERSHIPS 70.00
Check Total: 70.00 00043494 MW
KIMBALL MIDWEST
20 -05 -6011 EQUIPMENT REPAIR
LAB SCIENCE INC
LOGIS
M C I WORLDCOM
10 -07 -4760 LABORATORY
20 -07- 4760- LABORATORY
10 38 6030 CUSTOMER- SERVICE
20 -38 -6030 CUSTOMER SERVICE
10 -00 -6310 GENERAL & ADMINISTRATION
10 -02 -6310 PUMPS
20-02- 631 -0- PUMPS-
10 -21 -6310 ADMINISTRATION
20 -21 -6310 ADMINISTRATION
10-27- 631 -0- DISTRICT - - INFORMATION-
20 -27 -6310 DISTRICT INFORMATION
10 -07 -6310 LABORATORY
20- 07- 6310- LABORATORY
10 -06 -6310 OPERATIONS
10 -01 -6310 UNDERGROUND REPAIR
20 -01 -6310 UNDERGROUND REPAIR
10 -22 -6310 HUMAN RESOURCES
20- 22-6310 HUMAN RESOURCES DIRECTOR
MARKSON LAB SALES
MC MASTER - -CARR- SUPPLY - - -CO
MICRO WAREHOUSE
10 -07 -4760 LABORATORY
20 -07- 4760 - LABORATORY
20 -02- 6075 -PUMPS
20 -02 -6050 PUMPS
10 -06 -6042 OPERATIONS
10 -02- 6051 -PUMPS
20 -02 -6051 PUMPS
10 -02 -6075 PUMPS
10 -02 -4820 PUMPS
20 -02- 4820 -PUMPS
10 -37 -4840 INFORMATION SYSTEMS
20 -37 -4840 INFORMATION SYSTEMS
MID MOUNTAIN MOBILE COMM. 10 -06 -6056 OPERATIONS
10 -38 -6056- CUSTOMER - -SERVICE
AUTOMOTIVE & GENERATORS
Check Total:
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
SERVICE CONTRACTS
SERVICE CONTRACTS
Check Total:
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
Check Total:
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
SAFETY EQUIPMENT /PHYSICALS
WELLS
GROUNDS & MAINTENANCE
PUMP STATIONS
PUMP STATIONS
SAFETY EQUIPMENT /PHYSICALS
Check Total:
OFFICE SUPPLIES
OFFICE SUPPLIES
DISTRICT COMPUTER SUPPLIES
DISTRICT COMPUTER SUPPLIES
Check Total:
RADIO REPAIRS /REPLACEMENT
RADIO REPAIRS /REPLACEMENT
126.36
126.36 00043495 MW
90.59
60.39
150.98 00043496 MW
515.40
343.60
859.00 00043497 MW
263.53
1.63
1.62
3.42
2.28
0.02
0.02
0.52
0.36
0.09
0.68
0.67
0.36
0.24
275.44 00043498 MW
76.59
44.00
120.59 00043499 MW
972.73
684.08
1,049.08
449.02
341.45
149.41
3,645.77 00043500 MW
68.50
68.50
82.19
54.79
273.98 00043501 MW
144.11
74.56
South Tahoe P . U . D . 05/25/00 P A Y M E N T OF C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 6
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL ,IL - -loc: ONSITE - -- -job: 186132 834847 -- -prog: CK509 (1806) -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
-- Vendor Name Account -B -- Department
Description
Amount Check 8 Type
= = = = = = = = = = = = = = = = = = = == a a S.as as ama ===== ==a a =aaasaa a C a=a-- a a=a ==============i1============= aaaaa a =a =aaaa a=aa a ======= a as a
20 -38 -6056 CUSTOMER SERVICE
10 -01- 6056 - UNDERGROUND -- REPAIR
20 -01 -6056 UNDERGROUND REPAIR
MOTION INDUSTRIES INC 10 -04 -6024 HEAVY MAINTENANCE
RADIO REPAIRS /REPLACEMENT
RADIO REPAIRS /REPLACEMENT
RADIO REPAIRS /REPLACEMENT
Check Total:
49.71
30.00
30.00
328.38 00043502 MW
FURNACE EQUIPMENT 1,721.26
Check Total: 1,721.26 00043503 MW
MOUNTAIN CELLULAR 10- 38-6310 CUSTOMER SERVICE TELEPHONE 153.70
20 -38 -6310 CUSTOMER SERVICE TELEPHONE 102.48
-- -10 -21 6310- ADMINISTRATION - TELEPHONE 120.74
20 -21 -6310 ADMINISTRATION TELEPHONE 80.50
10 -29 -6310 ENGINEERING TELEPHONE 287.20
20 -29 -6310- ENGINEERING TELEPHONE 191.48
10 -01 -6310 UNDERGROUND REPAIR TELEPHONE 28.96
20 -01 -6310 UNDERGROUND REPAIR TELEPHONE 58.08
10-02=6310 PUMPS-------- - - - - -- - -- - TELEPHONE 44.83
20 -02 -6310 PUMPS TELEPHONE 61.77
10 -03 -6310 ELECTRICAL SHOP TELEPHONE 5.66
20- 03- 631 0- EL €CTR -ICAL- -SHOP ---- - - - - -- TELEPHONE 5.66
10 -05 -6310 EQUIPMENT REPAIR TELEPHONE 5.66
20 -05 -6310 EQUIPMENT REPAIR TELEPHONE 5.66
10-28 - 6310 - ALP -INE- COUNTY TELEPHONE 106.95
10 -39 -6310 FINANCE TELEPHONE 6.79
20 -39 -6310 FINANCE TELEPHONE 4.53
10- 07- 6310 - LABORATORY- TELEPHONE 7.48
20 -07 -6310 LABORATORY TELEPHONE 5.00
Check Total: 1,283.13 00043504 MW
NEVADA BLUE 10 -28 -4820 ALPINE COUNTY OFFICE SUPPLIES 28.95
20 -02 -4820 PUMPS OFFICE SUPPLIES 28.95
10- 29- 4820 - ENGINEERING ------------------------- OFFICE SUPPLIES 80.04
20 -29 -4820 ENGINEERING OFFICE SUPPLIES 61.36
Check Total: 199.30 00043505 MW
OFFICE DEPOT BUSINESS SERV DIV 10 -00 -0428 GENERAL & ADMINISTRATION OFFICE SUPPLIES INVENTORY 832.50
10 -06 -4820 OPERATIONS OFFICE SUPPLIES 376.97
Check Total: 1,209.47 00043506 MW
PACIFIC BELL 10 -00 -6320 GENERAL & ADMINISTRATION SIGNAL CHARGES 276.37
20 -00-- -6320- GENERAL - & -- ADMINISTRATION SIGNAL CHARGES 615.92
10 -00 -6310 GENERAL & ADMINISTRATION TELEPHONE 183.49
10 -02 -6310 PUMPS TELEPHONE 72.87
20 -02- 631 -0 -PUMPS TELEPHONE 41.38
10 -27 -6310 DISTRICT INFORMATION TELEPHONE 9.49
20 -27 -6310 DISTRICT INFORMATION TELEPHONE 6.33
Check Total: 1,205.85 00043507 MW
PAN PACIFIC SUPPLY CO 10 -04 -6022 HEAVY MAINTENANCE SECONDARY EQUIPMENT 383.52
Check Total: 383.52 00043508 -MW
South Tahoe P . U . D . 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 7
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 4J4847 -- -prog: CK509 <1806 > -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HU,RV,VH
Vendor Name Account - #— Dep- artment-
Description
__ = = = = == == = = = = =__f____________ == = =a =a= == == == = ==a= = == == == = = = == = = = =a= =an ====
PARSONS HBA
20 -29 -8083 ENGINEERING
PLACER TITLE COMPANY 20 -02 -4521 PUMPS
PONDEROSA PAINT 10 -02 -6041 PUMPS
POWER PUMPS
PRIETO, ANTONIO
10 -04 -6021 HEAVY MAINTENANCE
10 -01 -6250 UNDERGROUND REPAIR
PROGRESSIVE BUSINESS
R SUPPLY
10 -22 -6079 HUMAN RESOURCES
20 -22- 6079 - HUMAN- RESOURCES - DIRECTOR
20 29 7099 - ENG - INEERING
20 -01 -6052 UNDERGROUND REPAIR
RAM PHOTOGRAPHY E VIDEO 10 -38 -4820 CUSTOMER SERVICE
REED ELECTRIC
ROOTX
SCHLANGE, PAUL
10 -03 -6051 ELECTRICAL SHOP
10 -01 -6052 UNDERGROUND REPAIR
10 -21 -6621 ADMINISTRATION
20 -21 -6621 ADMINISTRATION
SETON NAME PLATE CORP 10 -02 -6075 PUMPS
1 0 -28 -6 042 -ALP I NE- - COUNTY ---
SHEHADI- MOTORS
10 05 6011 EQUIPMENT -- REPAIR
20 -05 -6011 EQUIPMENT REPAIR
SIERRA PACIFIC POWER
10 -00 -6740 GENERAL & ADMINISTRATION
10 -00 -6330 GENERAL & ADMINISTRATION
'0 00 6330 GENERAL —d- ADMINISTRATION --
SOUTHSHORE -- PROPERTIES 20-29-7012-ENGINEERING
== __ -= = = = = == = = = ==
TANK, FOREST MTN - REPLACE
Check Total:
CSRMA LIABILITY CLAIMS
Check Total:
BUILDINGS
Check Total:
PRIMARY EQUIPMENT
Check Total:
DUES & MEMBERSHIPS
Check Total:
SAFETY PROGRAMS
SAFETY PROGRAMS
Check Total:
WELL - GARDNER MTN
PIPE, COVERS, & MANHOLES
Check Total:
OFFICE SUPPLIES
PUMP STATIONS
Check Total:
Check Total:
PIPE, COVERS, & MANHOLES
Check Total:
INCENTIVE & RECOGNITION PRGR
INCENTIVE & RECOGNITION PRGR
Check Total:
SAFETY EQUIPMENT /PHYSICALS
GROUNDS 6 MAINTENANCE
Check Total:
AUTOMOTIVE & GENERATORS
AUTOMOTIVE & GENERATORS
Check Total:
STREET LIGHTING EXPENSE
ELECTRICITY
ELECTRICITY
Check Total:
WTRLN- MIDWAY,HWY50- PIONEER
_
Amount Check * Type
537.55
537.55 00043509 MW
250.00
250.00 00043510 MW
41.83
41.83 00043511 MW
2,604.06
2,604.06 00043512 MW
34.00
34.00 00043513 MW
518.40
345.60
864.00 00043514 MW
1,355.28
1,775.94
3,131.22 00043515 MW
75.02
75.02 00043516 MU
1,026.32
1,026.32 00043517 MW
229.34
229.34 00043518 MW
30.00
20.00
50.00 00043519 MW
196.97
1,368.57
1,565.54 00043520 MW
5.90
5.90
11.80 00043521 MW
5.40
38,789.14
15,641.99
54,436.53 00043522 MW
557.76
South Tahoe P.U.D. 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 8
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 *J4847 -- -prog: CK509 (1B06 > -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
- Vendor -Name Account -e- Department- Description
Amount Check * Type
============================== = = == ==== == =========================== == = == =C= ==.=========== ================== ========= _ ___
SPECIAL T FIRE EQUIP INC
10 -06 -6075 OPERATIONS
SUBSTITUTE PERSONNEL & 10 -21 -4405 ADMINISTRATION
10 -06 -4405 OPERATIONS
SURF CONTROL
SWAIN, -- -CAROL
SZABO, GEORGE
TAHOE ASPHALT INC
10 -37 -6030 INFORMATION SYSTEMS
20-37-6030-INFORMATION-SYSTEMS-
10 37 6200 - INFORMATION- SYSTEMS
20 -37 -6200 INFORMATION SYSTEMS
10 -00 -2002 GENERAL & ADMINISTRATION
20 -01 -6052 UNDERGROUND REPAIR
TAHOE ASPHALT INC
90 -98 -8947 EXPORT PIPELINE GRANT
TAHOE BLUEPRINT
TAHOE- CARSON -- AREA -NEWS
- TAHOE -- MOUNTAIN -NEWS
-- TAHOE -- OFFSET PRINTING /NC
TEICHERT PRECAST
THEISEN, CAROLYN
20- 29- 8100- ENGINEERING
10 -27- 6620 -DISTRICT-INFORMATION
20 -27 -6620 DISTRICT INFORMATION
10 -39 -4930 FINANCE
20 -39- 4930 -FINANCE
20- 27- 6660 - DISTRICT - - INFORMATION - -- -
10 -38- 4920 - CUSTOMER- SERVICE
20 -38 -4920 CUSTOMER SERVICE
10 -01 -6052 UNDERGROUND REPAIR
10 -39 -6200 FINANCE
20 -39 -6200 FINANCE
Check Total:
SAFETY EQUIPMENT /PHYSICALS
Check Total:
CONTRACTUAL SERVICES
CONTRACTUAL SERVICES
Check Total:
SERVICE CONTRACTS
SERVICE CONTRACTS
Check Total:
TRAVEL /MEETINGS /EDUCATION
TRAVEL /MEETINGS /EDUCATION
Check Total:
UTILITY BILLING SUSPENSE
Check Total:
PIPE, COVERS, & MANHOLES
Check Total:
A LINE WWTP TO UTPS
Check Total:
Vendor Total:
WATERLINE, GARDNER MTN PHS I
Check Total:
PUBLIC RELATIONS EXPENSE
PUBLIC RELATIONS EXPENSE
ADS /LEGAL NOTICES
ADS /LEGAL NOTICES
Check Total:
- WATER CONSERVATION EXPENSE
Check Total:
PRINTING
PRINTING
Check Total:
PIPE, COVERS, & MANHOLES
Check Total:
TRAVEL /MEETINGS /EDUCATION
TRAVEL /MEETINGS /EDUCATION
Check Total:
557.76 00043523 MW
495.00
495.00 00043524 MW
778.60
933.64
1,712.24 00043525 MW
193.05
128.70
321.75 00043526 MW
86.31
57.54
143.85 00043527 MW
158.85
158.85 00043528 MW
850.00
850.00 00043529 MW
198.54
198.54 00043530 MW
1,048.54
563.06
563.06 00043531 MW
1,635.62
1,090.41
149.04
99.36
2,974.43 00043532 MW
180.00
180.00 00043533 MW
51.40
34.27
85.67 00043534 MW
632.11
632.11 00043535 MW
34.80
23.20
58.00 00043536 MW
South Tahoe P . U . D . 05/25/00 P A Y M E N T O F C L A I M S R E P O R T 05/19/2000- 06/01/2000 Page 9
THU, MAY 25, 2000, 10:30 AM - -req: DEBBIE - -- -leg: GL JL - -loc: ONSITE - -- -job: 186132 #J4847-- -prog: CK509 (1806) -- report id: CKRECSPC
Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH
Vendor Name - Account * Department - - Description Amount Check # Type
= = = = ===a = ==
V W R CORPORATION
VOID
WESTERN NEVADA SUPPLY
3======= _ __= == =axa =====3===================== = === =a = S =========.0===3====== == _ 33=33=3=3 _ _ _ _
10-07 -6025 LABORATORY
20-07-6025-LABORATORY- -
10-07-4760 LABORATORY
20 -07 -4760 LABORATORY
20 -38 -8091 CUSTOMER SERVICE
10 -28 -6042 ALPINE COUNTY
10 -04- 6021 -- HEAVY -- MAINTENANCE
10 -01 -6071 UNDERGROUND REPAIR
10 -04 -6071 HEAVY MAINTENANCE
1 0 -04 -6041 -HEAVY MAINTENANCE - --
10 -01 -6052 UNDERGROUND REPAIR
WITHROW OXYGEN SERVICE 10 -07 -4760 LABORATORY
20 -07 -4760 LABORATORY
LABORATORY EQUIPMENT
LABORATORY EQUIPMENT
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
378.94
252.63
258.92
173.38
1,063.87 00043537 MW
Check Total: 0.00 00043443 VH
WATER METERS, LARGE
GROUNDS & MAINTENANCE
PRIMARY EQUIPMENT
SHOP SUPPLIES
SHOP SUPPLIES
BUILDINGS
PIPE, COVERS, & MANHOLES
Check Total:
LABORATORY SUPPLIES
LABORATORY SUPPLIES
Check Total:
2,971.13
42.49
19.79
30.21
79.15
17.63
59.15
3,219.55 00043538 MW
26.40
17.60
44.00 00043539 MW
ZYMAX ENVIROTECHNOLOGY 20 -07 -6110 LABORATORY MONITORING 760.50
10 -07- 6110 -- LABORATORY - MONITORING 577.50
Check Total: 1,338.00 00043540 MW
Grand Total: 457,859.63
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Diane Noble. Manaaer of Customer Service
RE: BOARD MEETING
June 1. 2000
AGENDA ITEM:
13,. a
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
'NN,"",' ""'N,'N"."""""W,'..".,.,.,'.'.'""W.',',','.'..... .......NUU.W...." ............,.W" "... ,.wu.W.....N..,.'..'.............u.."..".."... w......m.."...... .,....w..................................w'...... .................'.....'.'.','.'...'...'.'.w.'."!'...lis'".',..................w...........'..,....,.........,.,
ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
STPUD (CLAIMANT) VS. SIERRA-CAL LODGE (DEBTOR), U.S. BANKRUPTCY COURT,
SACRAMENTO DIVISION. CASE NO. 96-25693-C-11
REQUESTED BOARD ACTION: Direct staff
DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be
held for conference with legal counsel reaarding existing litigation.
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
ACCOUNT NO:
l~"'" .,..'""."..:",,.):.:w.:.~..,.:.....,..."....~.i.:.:':':':.:'.".j...,.,.,...."...N.'N<.' <N....N., ,.... ..u, .,w..., ."........., .......,.,. .............,."..u.. ". .,. ....... N... "', ,'.....w.......N. ,....., ,. ....,...,...,...,.,.........,'., ,...,'f.:.,'.':':,:.....:N..(.",... ,...:...:.:.:.:.:.:.:.';i;i(('C.i".:.i.'.....~.
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY:
GENERAL
WATER X
SEWER X
SOUTH TAHOE PU BLlC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Diane Noble. Manaaer of Customer Service
RE: BOARD MEETING
June 1. 2000
AGENDA ITEM:
13,b
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
....., .ow.... "',',.'. . .,w........,...,. ,..........,'............,'.....".,',',........w .,'.......... .... .... ".,."..... . ...'n..w....."'''"',...",.'.'....'......... .."'ff'.,....."..................... ,..........".. .....'.... ,"'''w w.m','w."".",'.',','.',.,.,. 'f"...,..'...;f..'.......'.'...'..f'.'f.'f"'..'f.'f".,......,.,."'W"""""j]H
ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
SOUTH TAHOE REDEVELOPMENT AGENCYVS. STPUD. EL DORADO COUNTY SUPERIOR
COURT. CASE NO. SC20000090
REQUESTED BOARD ACTION: Direct staff
DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be
held for conference with leaal counsel regarding existina litiaation.
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
ACCOUNT NO:
~':':':'I':' ,',. ...b ...... .....:.:...:... ,'...... .....:.~...:...i.~~...................... .. ......,..... ':O~"""':-J~'Oirr' ...... ............ .. ,Yo. ,'....." ,', ,',',....... '~"'"'''' ....... ,',.. ........... "..... .............,.... ,', .~f.:.~'..~.~.I.~.~.:.:.....~.~t........:.....:..tt-ei:r.~..................... ,', ;~"""':""""" ...:...:.........;.:...:.~~l~
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY:
GENERAL
WATER X
SEWER
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM .
TO: BOARD OF DIRECTORS
FR: Richard Solbrig. Assistant Manager I Engineer
RE: BOARD MEETING
June 1. 2000
AGENDA ITEM:
13.c
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
, ....." .... ....,.".. ,........v' w....... ....,.,.,.,.,.,.,.",..., ...........,......,.".'v ".,.,,,.,. ...... '.'w", ..,.....""..."",...",...........,.." '....,.. .. . "". .....,......."". ," ,.,.... v."","""",", .............,..,.,.""",.,.,.,.,.,.",.",.,.,.,.."',.,.,.,.,."".,',...........,..,.,.,.,.,..'ri'
ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
MOUNTAIN CASCADE. INC.. AND VALLEY ENGINEERS. INC. VS. STPUD BOARD OF
DIRECTORS AND STPUD. COUNTY OF EL DORADO. SUPERIOR COURT CASE NO.
SC20000050
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be
held for conference with legal counsel reaardina existing litigation.
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
ACCOUNT NO:
iit~... .~.,,:.:.,.y..... .":. .:,', ,',.... ,', .... ...........:.:...:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:..C'):.:,,}: :'::':"'~' ..... ..;.~......... ....',..... .. ",..,. .............. .. ........ . ... ........... ........... .:.......... .....2:L.:.:.:.:..... ....:.... .!. ,', ,', .~.:...:.:.:.:.:.:.I(.....:.:.:.:......~.:...:.~~.}if.:.:.:.:...:.:.....:...~~::....~:..:.:.:.:...:.:.:..:::.:.:.:.:.:...... ,', ,', .jj(.f!.:.........i.:.:
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY:
GENERAL
WATER X
SEWER
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Sob Saer. General Manager
RE: BOARD MEETING
June 1. 2000
AGENDA ITEM:
13.d
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
............................;...........;.;.;.;.;.;.;......;.;.;.;.............;.;.;....... ....;0;...;.;...,..................... .................;...........;.;.;....:.;.;.;.;.;.........................................;.;.....;.;.;...............~~i?:.:.:.:.;.:.;.;.:.:...;...........:.:.;.:.;O;.;.;.;.;.........;.:.;.;.......(1'
ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - SCHWAKE V. STPUD.
FEDERAL CASE NO. CV-N-93-851-DWH
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session mav be
held for conference with leaal counsel regardina existina litigation.
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
ACCOUNT NO:
~.:.:.J:.:.:.:.:.r:.:......... ............... ................:...:.:.:.:...:................~:.:.:.:..... ... .............. . .'. .. ..... ..................................:.:.:......... ... ...................:e.................................................................. ..:.~:.....................................
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY:
GENERAL
WATER
SEWER X
,
i
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
TO: BOARD OF DIRECTORS
FR: Bob Baer. General Manager
RE: BOARD MEETING
June 1. 2000
AGENDA ITEM:
13.e
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
,.",.,.,.,.,.""..,..............., ".,.,.,.,.,.,..,. ,.".........,.,.,.....,...........,....,.,............, ..,..,.,..,.,.;..,......."....,......,......,.....,.,.,.".,.........,.,."."..";,...,....,.,,','.,,;.,.;.;.,...........;.;.,.;..;.;.,.,;,.,;,.,"',.,.,.,.,"""",'"'.,.".".,.,.,.,.,.,.,.,.,.,..;..,.....;..;,'.,,...........,.,.,.
ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION:
STPUD V. ARCO. ET AL. SAN FRANCISCO COUNTY SUPERIOR COURT CASE NO. 999128
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be
held for conference with legal counsel regardina existina litiaation.
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
ACCOUNT NO:
. ...................... ......... ,', ,', .... .........:.:...;:.:.:.:.;:e:l':i"tw.:.... ......" . ...:'I'........... "...... . ....... oY ..... ............. ,..... .'r.............. ...... .................... ............ ,',................. .', ......... ...:...:.r.....j............:.......:...:.:.:.:.:.:.:.u...L.:.:.:.:.I...~).&..~... .'.~. ...... .:.:....... ,',. ,', ...... .:....
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY:
GENERAL
WATER X
SEWER
i'
V?,-.r-
SOUTH TAHOE PUBLIC UTILITY DISTRICT
BOARD AGENDA ITEM
~
TO: BOARD OF DIRECTORS
FR: Bob Baer. General Manager
RE: BOARD MEETING
June 1. 2000
AGENDA ITEM:
13,f
ACTION ITEM NO:
CONSENT CALENDAR ITEM NO:
..,.,."......w......,...,.,..." ..., ,.....,""'..((f....".,..,..,.........,"",.,.,. ".,.,.,."..............,.....,.,.,.,.,.,.,.,.".........".,..,.,.,.....,.. ..., """'.,.,.,."'.,.,.,.,.."'.,.,.,~.,."'.,.,.,.,.,.,."""""'."'.;j;j:Bf~:~:::::::~':::i::.~'ii:i::.;:.:::.M.;':~r~.""'.,."'."':"'."::!iir!.~;,.,.,."'.,.,.:.!'i'j.!'i'j'!'i'i'IC::i
SCHEDULE:
COSTS:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
ACCOUNT NO:
......... . ..... ........................................................................~.............................:.......................................................................~~~...........:~:...~.........~~:::............:....::..:.....................................~~:~
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
CATEGORY:
GENERAL
WATER
SEWER