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AP 07-06-00cUfnurt* SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, July 6, 2000 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer, General Manager Richard Solbrig, Assistant Manager Christopher H. Strohm, President James Jones, Director BOARD MEMBERS Ma Lou Mosbacher, Director Pembroke Gochnauer, Vice President Duane Wallace, Director 1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (Short non - agenda items - 5 minute limit. No action will be taken.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Approved by a single vote. Any item can be discussed and considered separately upon request.) 5. CONSENT ITEMS BROUGHT FORWARD FOR ACTION / DISCUSSION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. SENTINEL AND TEST WELL DRILLING (John Thiel) AUTHORIZE STAFF TO ADVERTISE FOR BIDS TO DRILL TWO SENTINEL WELLS AND THREE TEST WELLS REGULAR BOARD MEETING AGENDA - JULY 6, 2000 PAGE-2 b. 2:30 P.M. PUBLIC HEARING c. (1) OPEN HEARING (2) STAFF REPORT (3) PUBLIC COMMENTS (4) BOARD MEMBER COMMENTS (5) CLOSE HEARING PAYMENT OF CLAIMS GROUNDWATER MANAGEMENT PLAN ORDINANCE: CONDUCT PUBLIC HEARING REGARDING THE ADOPTION OF THE GROUNDWATER MANAGE- MENT PLAN PURSUANT TO CALIFORNIA WATER CODE 10750, ET.SEQ. APPROVE PAYMENT IN THE AMOUNT OF $1,661,512.63 7. 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) 8. BOARD MEMBER AD HOC COMMITTEE REPORTS a. Special Litigation Ad Hoc Committee (StrohmlWallace) b. Federal Legislative Ad Hoc Committee (Wallace/Jones) c. Park Avenue Redevelopment Ad Hoc Committee (Gochnauer~Jones) d. Lakeside Park Ad Hoc Committee (Strohm/Gochnauer) 9. BOARD MEMBER REPORTS 10. GENERAL MANAGER I STAFF REPORTS 11. NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetinas I Events 06/26/00 - CEOs Meeting 06/29/00 - Gardner Mountain Well Crew Appreciation 07/03/00 - Operations Committee Meeting 07/06/00 - Lahontan Upper Truckee River Focused Watershed Group Meeting Future Meetinas I Events 07/12/00 - 8:00 a.m. - ECC Meeting in Underground Repair (Strohm is Board rep.) 07/12/00 - 7:30 p.m. - Lahontan Regular Board Meeting at Tahoe City PUD 07/17/00 - 4:00 p.m. - Operations Committee Meeting at District Office 07/18/00 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville 07/18/00 - 6:00 p.m. - City of SL T Regular Board Meeting at Council Chambers 07/19/00 - 1 :30 p.m. - Alpine County Partnership Meeting at Markleeville 07/20/00 - 2:00 p.m. - STPUD Regular Board Meeting at Council Chambers 07/21/00 - 2:00 p.m. - Lakeside Park Ad Hoc Committee Meeting at District Office 07/24/00 - 1 :00 p.m. - County Water Agency Quarterly Meeting at Placerville REGULAR BOARD MEETING AGENDA . JULY &, 2000 PAGE.3 12. CLOSED SESSION (Please note Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation - STPUD (Claimant) vs. Sierra-Cal Lodge (Debtor), U.S. Bank- ruptcv Court, Sacramento Division, Case No. 96-25693-C-11 b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: South Tahoe RedevelopmentAgencvvs. STPUD, EI Dorado County Superior Court, Case No. SC20000090 c. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel: Anticipated Litigation (one case) d. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. vs. STPUD Board of Directors and STPUD, County of EI Dorado, Superior Court Case No. SC20000050 e. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: Schwake vs. STPUD, Federal Case No. CV-N-93-851-DWH f. Pursuant to Government Code Section 54956.9(a)/Conference with Leaal Counsel Existing Litigation: STPUD vs. ARCO, et ai, San Francisco County Superior Court Case No. 999128 13. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 14. ADJOURNMENT (The Board will adjourn to the next regular meeting, July 20,2000 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 53O,541.C1614 ;;::,t",.....l~"'<;., > "'.A ~~".-',-",;",,-:'.. "--;w~'::,,:""""">;;.;."Z!J.f:. _":i.J;l;:._.....,,';~;:..~~_a...:."'"".!l.l~I$~~ ~....". 1(<;j",,_~ ,"'.l~~;J<=.l.:i:.';,....~~l>l.'Ol.'l,o;r...'"l::""';&;;;:::~~:--:>:><.'U,!'.~_)~~=-'""~~~.~~~_~.:.liJ.~~~~'illOO.:, ITEMS CONSENT CALENDAR JULY 6, 2000 REQUESTED ACTION ~ WATER DISCONNECTION PROCEDURES: AUTHORIZE IMPLEMENTATION OF THE FAILURE TO PERFORM ANNUAL BACK- TWO-WEEK DISCONNECTION FLOW ASSEMBL Y(IES) TEST PROCEDURES ON THE PROPERTY (Tim Rieger) LOCATED AT 1000 SKI RUN BLVD., APN 26-690-091 b. SURPLUS EQUIPMENT AUTHORIZE PUBLIC AUCTION OF (Linda Brown) PORT ABLE WELDER BY EWE SAL- VAGE POOLAND AUTO AUCTION, INC. G GARDNER MOUNTAIN I USFS WATER- AUTHORIZE REPAIR OF RESTRAINT LINE PIPE RESTRAINT REPAIR HARDWARE IN THE AMOUNT OF (Nick Zaninovich) $20,182.55 d. BIOSOLlDS HAULING AND DISPOSAL AUTHORIZE STAFF TO ADVERTISE (Ross Johnson) FOR BIDS I PROPOSALS FOR BIOSOLlDS HAULING AND DISPOSAL SERVICES e. SEWER ENTERPRISE 2001 APPRO- ADOPT RESOLUTION NO. 2707-00 PRIATIONS SUBJECT TO LIMITATION SETTING THE LIMITATION ON (Rhonda McFarlane) APPROPRIATIONS FOR FISCAL YEAR 2000-01 f. REGULAR BOARD MEETING MINUTES: APPROVE MINUTES JUNE 1, 2000 (Kathy Sharp) g. SPECIAL BOARD MEETING MINUTES: APPROVE MINUTES JUNE 20, 2000 (Kathy Sharp) South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150' Phone 530.544.6474' Facsimile 53O.541~14 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Tim Rieger. Inspections Supervisor RE: BOARD MEETING July 6. 2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: 4.a ITEM-PROJECT NAME: WATER DISCONNECTION PROCEDURES: FAILURE TO PERFORM ANNUAL BACKFLOW ASSEMBL Y(IES) TEST REQUESTED BOARD ACTION: Authorize imolementation of the two-week disconnection procedures on the property located at 1000 Ski Run Blvd.. APN 26-690-091 DISCUSSION: The property owner has failed to perform the annual test on the backflow prevention assembly(iesl. as required under State law and District Administrative Code 3.3.9. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Letters of Correspondence CATEGORY: GENERAL WATER X SEWER CONCURRENCE WITH REQUESTED ~ GENERAL MANAGER: YES ' NO CHIEF FINANCIAL OFFICER: YE~ SOUTH TA1iOE PUBLIC UTILIW~T 1950-2000 50 YEARS OF EXCELLENCE 1275 Meadow Crest Drive · South Lake Tahoe, California 96150 Phone (530) 544-6474. Fax (530) 541-0614 June 23,2000 Lake Tahoe Resort Partners LL 901 Ski Run Blvd. So. Lake Tahoe, CA 96150 Subject: 1000 Ski Run Blvd. / 26-690-091 Dear Customer: You are in danger of having your water service disconnected. Please be advised that on July6, 2000, at2:00 p.m. there will bea 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 Lak~ Tahoe, California. At the meeting, staffwill make a requestto the Board of Directors to authorize disconnection proceedings of your water service. On May 5, 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 Directors byattending a scheduled Board meeting. If you plan to attend the meeting, please contact the Clerk of the Board no later than June 28, 2000, at (530) 544-6474. Sincerely, 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 5/ 5/2000 , Occupancy Type: BUSIN Lake Tahoe Resort Partners, LL 1000 Ski Run Blvd, Parking Garage 901 Ski Run Blvd South Lake Tahoe CA 96150 Attention: Customer Subj ect : 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. z~ R-".p- Tim Rieger Inspector ============================================================================ Authority: South Tahoe Public Utility District Administrative Code 3.3.9 Test Due Date: 6/10/2000 Service Number: 27-690-091 Backflow Preventer Type: RP Assembly Number: 810659 Meter: Y SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Linda Brown. Purchasing Agent RE: BOARD MEETING July 6. 2000 AGENDA ITEM: 4.b ACTION ITEM NO: CONSENT CALENDAR ITEM NO: SCHEDULE: Seotember 2000 (estimated) COSTS: Income less 7% commission ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS None CONCURRENCE WITH REQUESTED GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YE CATEGORY: GENERAL X WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Nick Zaninovich. Associate Engineer RE: BOARD MEETING July 6. 2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: 4.c .. . ...... .. ...... ......... .... .. . . ... ...... . . ..... . ... ..... ... ...... .... ITEM-PROJECT NAME: GARDNER MOUNTAIN/USFSWATERLlNE PIPE RESTRAINT REPAIR REQUESTED BOARD ACTION: Authorize repair of restraint hardware in the amount of $20.182.55. DISCUSSION: Due to faulty pioe restraint hardware. the new 14-inch waterline failed the pressure test last fall. The manufacturer of the restraint hardware has agreed to reimburse the District for all work related to the restraint repairs. in addition to providing new hardware at no additional cost. White Rock Construction. the contractor hired to construct the waterline. was obligated to perform the repair work in the proiect closeout agreement with the District (see attached copy. paragraoh 12). Due to the delay in obtaining a Special Use Permit with the USFS. the contractor wa~ unable to oerform the repairs after the required date of completion of May 19. 2000. Since this delay was no fault of the contractor's. no liquidated damages will be assessed. All work related to the repair of the pipeline was comoleted and acceoted by the District on June 24. 2000. The District will send an invoice (including District staff time related to inspection) to Record Supply in Reno. Nevada. the supplier of the restraint hardware. who is representing the manufacturer in this matter. SCHEDULE: Completed COSTS: $20.182.55 ACCOUNT NO: 2029-7099/GMWELL BUDGETED AMOUNT REMAINING: ($24.486) ATTACHMENTS Closeout Agreement and Release of Claims CONCURRENCE WITH REQUESTED GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YE NO CATEGORY: GENERAL WATER X SEWER CLOSEOUT AGREEMENT AND RELEASE OF CLAIMS THIS AGREEMENT AND RELEASE OF CLAIMS is made in South Lake Tahoe, California, this 15th day of November, 1999, by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT", and White Rock Construction, hereinafter referred to as "CONTRACTOR". KNOW ALL PERSONS BY THESE PRESENTS: 1. That the undersigned, as the authorized representative of CONTRACTOR, for and in consideration of Two Hundred Five Thousand Four Hundred Ninety-five Dollars ($205,495.00 ), contract amount, and the sum of Thirty Four Thousand Four Hundred Sixty Three Dollars and 46/100 ($34,463.46) for said Contract Change Orders Nos. 1 through 2 , receipt of which is hereby acknowledged, does hereby and for each of its successors, assigns and partners, release acquit and forever discharge the SOUTH TAHOE PUBLIC UTILITY DISTRICT OF EL DORADO COUNTY, CALIFORNiA, and each of its successors, assigns, officers, agents, servants, and employees, from any and all rights, claims, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever, which might have been asserted against DISTRICT by reason of any matter or thing which was the subject matter of or basis for: A) The performance of all terms and conditions of that certain agreement dated September 24th, 1999 for Purchase Order No. 8512 DISTRICT project described as GARDNER MOUNTAIN WELUUSFS WATER LINE. B) Change Orders Nos. 1 through 2 as approved by the parties, pertaining to Purchase Order No. 8512 and shown in Payment Request No.2, dated November 11,1999. 2. That the undersigned, as the authorized representative of DISTRICT, for and in consideration of the CONTRACTOR'S completion of Purchase Order No. 8512 does hereby and for each of its successors, and assigns, releases, acquits and forever discharge White Rock Construction and each of its successors, assigns, officers, agents, servants, and employees, and sureties from any and all rights, claims, demands, debts, obligations, liability, actions, costs, expenses whatsoever which might have been asserted against CONTRACTOR, except for the rights accruing to the DISTRICT in California Code of Civil Procedure Section 337.15, Entitled "Ten Years - Action to Recover Damage from Latent Deficiencies in Planning or Construction of Improvements to Real Property," which rights are specifically not released, and except for warranties and sureties provided by reason of any matter or thing which was the subject matter of or basis for: A) The performance of all terms and conditions of that certain agreement dated September 24, 1999 for Purchase Order No. 8512 DISTRICT project described as GARDNER MOUNTAIN WELUUSFS WATER LINE. B) Change Orders Nos. 1 and 2 as approved by the parties, pertaining to Purchase Order No. 8512 and shown in Payment Request No. 2 dated November 11, 1999. 3. Nothing contained herein shall waive or alter the rights, privileges, and powers of the DISTRICT or the duties, liabilities and obligations of the CONTRACTOR and its surety in respect to any portions of the Specifications for Purchase Order No. 8512 ST062935 4. The DISTRICT has received no claims from the CONTRACTOR. 5, Upon execution of this agreement, the DISTRICT agrees to immediately file and record a NOTICE OF COMPLETION with the County Recorder in order to begin the running of the Statutory lien period. 6. The presently retained amount is $ 11,997.92 Original Contract amount $205,495.00 Total Change Order Amount $ 34,463.46 Less: Amount Previously Paid (Request Nos. 1 through 2) $(227,960.54) Retainage $( 11,997.92) BALANCE: $ 0.00 The retainage will be released to the CONTRACTOR at the expiration of the lien period 35 (thirty-five) calendar days after date of recording a NOTICE OF COMPLETION by EI Dorado County Recorder or when all liens have been released, whichever last occurs. Release pursuant to this agreement shall not apply to CONTRACTOR'S rights to the presently retained amount until such time as such amounts are received in full by CONTRACTOR. 7. CONTRACTOR and DISTRICT agree that the total adjusted contract price and time of performance for Purchase Order No. 8512 after the execution of change orders, shall be as follows: Original Contract Price Original Calendar Days Total Adjusted Price Total Adjusted Calendar Days $ 205,495.00 21 Calendar Days $ 239,958.46 21 Calendar Days 8. It is understood and agreed by the undersigned that the facts with respect to which the foregoing Release is given may hereafter turn out to be other than or different from the facts in that connection now known to be or believed by said undersigned to be true, and the undersigned hereto expressly assume the risk of the facts turning out to be different than they now so appear, and agree that the foregoing Release shall be, in all respects, effective and not subject to termination or recession by any such difference in facts and undersigneds hereby expressly waive any and all rights the undersigned have or may have under California Civil Code Section 1542, which provides as follows: /I A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the Release which if known by him must have materially affected h is settlement with the debtor. II 9, The releases made by the CONTRACTOR and the DISTRICT herein are not to be construed as an admission or admissions of liability on the part of either party and that the parties deny liability ST062936 hereof. The undersigned agree that they will forever refrain and forever from commencing, instituting or prosecuting any lawsuit, action or other proceeding against the other party based on, arising out of, or in any way connected with the subject matter of this Release. 10. The CONTRACTOR hereby releases the DISTRICT from all claims, including those of its Subcontractors for all delay and impact costs, if any. 11. The CONTRACTOR represents and warrants to the DISTRICT that the CONTRACTOR has not heretofore assigned or transferred or purported to assign or transfer to any person, firm, corporation, association or entity any of the rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever and the CONTRACTOR agrees to indemnify and hold harmless the DISTRICT against, without limitation, any and all rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims, including attorney's fees, arising out of or connected with any such assignment or transfer or purported assignment or transfer. 12. The CONTRACTOR hereby agrees to complete Project beginning May 1, 2000 or as soon thereafter as possible, and finishing on or before May 19,2000. Completion of Project shall include the following items: A) CONTRACTOR shall replace seven (7) sets of faulty pipe restraint hardware and shall repair any damage to Project having resulted from restraint hardware fai lure as directed by DISTRICT, between Station 16 + 67 and Station 10+ 55, according to the As-Built plans for Project. DISTRICT shall compensate CONTRACTOR for such work on a time and materials basis. B) CONTRACTOR shall flush, chlorinate and pressure test entire pipeline, from Station 10 + 55 to Station 32 + 28 according to the Standards contained herein. CONTRACTOR shall perform all such testing, and any remediation necessary to pass required tests, at its sole expense, with no additional compensation therefor. CONTRACTOR agrees that if the work listed in items A through C, above, is not completed by May 19,2000 that DISTRICT will suffer liquidated damages. Such damages shall be in the amount of $500 per day for each and every day after May 19,2000 that project is not complete. DISTRICT shall deduct any and all such amounts from CONTRACTOR'S final payment DISTRICT shall credit CONTRACTOR for any such delays incurred due to inclement weather. 13. The undersigned acknowledge that they have been represented by counsel of their own choice in connection with the preparation and execution of this Closeout Agreement and Release of Claims. The undersigned acknowledge and represent that they understand and voluntarily consent and agree to each and every provision contained herein. 14. The undersigned further declare and represent th.at no promise, inducement or agreement, not herein expressed, have been made to the undersigned and that this Release contains the entire agreement among the parties hereto and that the terms of the Release are contractual and not a mere recita 1. 15. The persons executing this Closeout Agreement and Release of Claims represent and warrant to the other party that the execution and performance of the terms of this Release have been duly authorized by all requisite corporate, partnership, individual, or other entity requirements and that ST062937 said persons have the right, power, legal capacity and authority to execute and enter in the Closeout Agreement and Release of Claims. gdf-LJ~~~ ROBERT C-. BAER;GENERAL MANAGER / J /19 / qq DATED <:: I//I~ /tlq DATED %\~C~\~ WHITE ROCK CONSTRUCTION ik~ \ ~ \ '" ~ OAT D ST062938 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Ross Johnson. Manager of Wastewater Operations RE: BOARD MEETING Julv 6. 2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: 4 d . .", 6.. ;-......... ... ........ ......... .. ................. ...... . ......... .... .......;0......;0...... ',' ....0' ,', . ....... .............. ,', SCHEDULE: July - August 2000 COSTS: $150.000/year (estimated) ACCOUNT NO: Costs will be derived from various accounts currently applied to incineration. BUDGETED AMOUNT REMAINING: ATTACHMENTS Draft bid documents Y'...&.......W^"~W~,M6."'...'I,.A'\I'.~~ ~..III ~~~..I:\&'\ CATEGORY: GENERAL WATER SEWER X CONCURRENCE WITH REQUESTE~ GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES t::vf!KL South Tahoe Public Utility District Invitation to Bid Biosolids Hauling Project overview: The South Tahoe Public Utility District (District) is converting from biosolids incineration to hauling and disposal or reuse. The target date to begin hauling is September, 2001. The District is seeking bids for hauling ofbiosolids. Hauling and disposal may be bid individually, or combined (see instructions to bidders). The biosolids disposal location will be determined by the successful Disposal bid. Bidders bidding hauling only without disposal must provide a "cost per trip" excluding milage, and a "cost per mile". The "cost per trip" will be added to the "cost per mile" times the number of miles to the disposal site, to arrive at a total cost. Part 1, GENERAL: 1.1 Work. The work included under this section consists offurnishing all material, equipment, and performing all labor and services necessary for, required in connection with, or properly incidental to, hauling an estimated 80 to 140 tons ofbiosolids per week from the District's wastewater treatment plat}t~loaJ.ted at 1275 Mea,9ow Crest Drive South Lake Tahoe California, to a biosolids disposal fabilityl1e~-'3ppro~tely September, 2001. The District makes ~o w~anty as to the actua1)~' ~fbi~Sougs ~~odu,~e~ but agrees to dispose of 100% of the blOsolids generated through this-contralt. ~-'i.. -iL ~ 1.2 Term. The term of this contract is ten (10) years with an option for a five (5) year renewal. 1.3 Escalation. Contract shall include an automatic annual cost adjustment equal to the CONSUMER PRICE INDEXES PACIFIC CITIES AND U. S. CITY AVERAGE "West- H/C" ALL URBAN CONSUMERS, January to January as published by Bureau of Labor Statistics, San Francisco Information Office, or four percent (4%) whichever is less. First cost adjustment to occur March, 2003. Part 2, PRODUCTS 2.1 General. Hauler shall submit proposed hauling schedule, method of hauling, and hauling route with the bid. Hauler shall submit an emergency hauling plan, and an emergency response for accidental spills, for review and approval prior to beginning work. 2.2 Permits. The Hauler is responsible for obtaining and maintaining all necessary permits by all entities having jurisdiction over hauling biosolids between 1275 Meadow Crest Drive, South Lake Tahoe and the disposal site. The Hauler shall provide competent licensed drivers as needed Page 1 for safe and proper transportation ofbiosolids from the District's treatment plant to the disposal facility. The Hauler shall adopt and maintain emergency response procedures as required by any governmental agency, for use in connection with an accidental spill while transporting biosolids, and for protection of its employees, the public and the environment. 2.3 Biosolids Weight. The Hauler shall, at Hauler's own expense, weigh the biosolids transport vessels prior to tipping at the delivery site, record this weight on the Daily Work Report. Disposer shall provide suitable scales for hauler's use. 2.4 Biosolids. The biosolids currently consist of twelve (12) to thirty (30) percent solids and average twenty (20) percent solids. District may upgrade dewatering equipment to achieve up to an average forty (40) percent solids, without penalty under this agreement. The District shall also cause the biosolids to be sampled and tested as required under its facility operating permits and shall make the test results available to the Hauler upon request. 2.5 Documentation. The Hauler shall keep a Daily Work Report ofthe work performed. This record shall include, but not be limited to, the following information: 1) date, 2) time of loading and time of tipping, 3) number of hours worked, 4) traveled route, 5) the measured weight ofthe empty biosolids transport vessels as required by the District, 6) the weight prior to tipping, and 8) written comments regarding observations and problems encountered. At the end of the month, the Ha?ler shall summarize the infO~"...""".;1lftt1.. 'fro '? t.he DailY, ~. rK!~.... eports and submit to District the Daily Work Reports fur the entrre rnth '. tlfheI,;f i 1ayment 2.6 Biosolids transport vessels.L . er sian pt\i1ae-ttild maintain, over the entire term of the contract, biosolids transport vessels totaling a minimum of eighty (80) yards capacity, for storage and filling at the loading site. Biosolids transport vessels to be suitable for hauling biosolids, corrosion resistant, and water tight. Biosolids transport vessels to be completely covered and enclosed for transport. Hauler to provide, with bid, proposed biosolids transport vessel specifications including: dimensions, materials of construction, manufacturer or proposed manufacturer, weight, and capacity in volume and weight. PART 3, EXECUTION. 3.1 General. The handling, transportation and installation of the biosolids transport vessels shall meet the requirements of all applicable local, state, and federal laws and regulations. 3.2 Loading Site. Biosolids transport vessels shall be stored at the loading site for filling and shall not be used by the Hauler for any other purpose. The District shall be responsible for maintaining its loading structures in good and safe working order and for providing the Hauler reasonable access thereof for the purpose of loading its truck and trailer. The District shall provide equipment suitable to wash the vehicle before leaving the loading site. District shall be responsible for washing the exterior of the biosolids transport vessel prior to pickup. Page 2 3.3 Delivery Site. The delivery site will be equipped with hard surface, turn around areas of adequate size for a truck and a trailer, sufficiently staffed and equipped to otherwise facilitate an orderly delivery by the Hauler and receipt of the biosolids. The Hauler shall comply with all reasonable directions issued by the Disposer relating to biosolids transportation vessel weighing, speed, parking, vehicular movement, and other matters relating to public safety while the Hauler and its equipment are on Disposer's property. Disposer may change the delivery site at no cost to District if delivery site remains within one mile of the originally designated delivery site. 3.4 Cleaning of Equipment. The Hauler shall clean its biosolids transport vessels and vehicle prior to each departure from the delivery site so that no biosolids are left in or on the biosolids transport vessels, tires, truck, or other transport equipment. Disposer will provide adequate on-site cleaning facilities which shall include high pressure water use and collection and disposal of wash waters to enable the Hauler to satisfactorily wash and otherwise clean the biosolids transport vessels prior to exiting the delivery area. 3.5 Damage to Loading Site or Delivery Site. Any damage to property at the loading or Disposer sites caused by the direct action of the Hauler shall be documented and reported in writing to the District or Disposer respectively. The Hauler shall have full responsibility for making such repairs at the Hauler's own expense. All repairs shall be made as quickly as possible as agreed to by both parties and approved by the property owner. -r""'~..l'~J Jl '~'. , .~ ... 3.6 ~auling Schedule. The H~ier sh3!tpwvi~~tr~aion ofb~osolids from the treatment plant dunng regular office hours m,cco~~~ W11h't~e sqhed~de subnutted by the Hauler and approved by the District. The Hauler..sha1I be~roVide~~th.a fimnmum of eight hours notice from the District prior to an unscheduled pickup. It is estimated that there will be between five (5) and ten (10), forty (40) cubic yard, trips per week depending upon conditions at the treatment plant. The biosolids shall be delivered to the Disposer between 9:00 a.m. and 5:00 p.m seven days a week, 365 days per year. No material other than biosolids shall be hauled. The Hauler shall immediately return the empty biosolids transportation vessel(s) to the District. 3.7 Emergency Service. The Hauler shall have competent personnel, suitable equipment and material available for twenty-four hour, 365 day per year, emergency response. In the event ofan emergency condition, the Hauler will proceed to haul the biosolids to Disposer's regular facility or emergency disposal site upon eight hour notice. Hauler shall continue twenty-four hour operation until the biosolids disposal operation returns to normal. 3.7.1 An emergency condition exists when one ofthe following events occur: a) A interruption in biosolids processing or hauling, for any reason, that necessitates storage of more than 80 yards ofbiosolids, or 60,000 gallons of sludge, at the loading site. b) Any action or event that renders the designated disposal site unusable. Page 3 c) Any repair, accident, spill, breakdown, or delay of the hauling equipment that renders the equipment inoperable for a period longer than eight hours. 3.8 Emergency costs. Hauler shall be entitled to the additional milage cost, ifany, associated with hauling to an emergency site. Any costs, other than additional milage, associated with emergency conditions shall be born by the Hauler for the first 14 days of emergency conditions occurring within the calendar year. District shall pay actual additional labor costs associated with emergency conditions exceeding 14 days per calendar year. 3.9 Unavoidable Delay. The Hauler shall not be obligated to render hauling during any period of unavoidable delay. For the purpose of this contract, a "Period of Unavoidable Delay" shall mean any period during which the Hauler is prevented from providing such services by an event or condition beyond its reasonable control, such as fire, earthquake, flood, or closure of public roads. The Hauler shall adopt and maintain an emergency plan, including alternate routes and emergency disposal sites. 4.0 Emergency Response Plan. The Hauler shall submit with the bid documents an emergency response plan detailing the availability of equipment and biosolids transport vessels to be used during an emergency condition or unavoidable delay. This plan shall also contain information regarding procedures to be utilized in an emergency spill or accident, with notification procedures and phone numbers. "',,'f"'""" f"'~ . ~ I 'f~ ~r' a' ' r' . ~~~ 1.;. ~~, -,~.. .'..,.. '.~ ,. .." ~ .L- ";:1' y,~", ';':"~ !l"":. '" . .""'~ ,..wA.... ~V . Page 4 South Tahoe Public Utility District Invitation to Bid Biosolids Disposal Project overview: The South Tahoe Public Utility District (District) is converting from biosolids incineration to biosolids hauling and disposal or reuse. The target date to begin hauling and disposal is September, 2001. The District is seeking bids for disposal ofbiosolids. Hauling and disposal may be bid individually or combined (see instructions to bidders). Part 1, GENERAL: 1.1 Work. The work included under this section consists offurnishing all material, equipment and performing all labor and services necessary for, required in connection with, or properly incidental to disposing of an estimated 80 to 140 tons of biosolids per week from the District's wastewater treatment plant located at 1275 Meadow Crest Drive South Lake Tahoe California, beginning approximately September, 2001. This work shall also consist of preparation ofan emergency response plan, designed to provide an emergency disposal site or storage site in the event the designated disposal site is unavailable. ''"'\P.::_ <"',~~~ '....,,). l ''r~,' 1.2 Term. The term of this cotact eJf.(l.o~~s,i!tthin option for a five (5) year renewal "'. iIj,~ I ,. '~,','. "'., U.' ,~~ '.;", ".'" . ~ 1$' ,. ';;I ~ . ....~, .:. -~ ~ 1.3 Escalation. Contract shall include an automatic annual cost adjustment equal to the CONSUMER PRICE INDEXES PACIFIC CITIES AND U. S. CITY AVERAGE "West - B/C" ALL URBAN CONSUMERS, January to January as published by Bureau of Labor Statistics, San Francisco Information Office, or four percent (4%) whichever is less. First cost adjustment to occur March, 2003. Part 2, PRODUCTS 2.1 General. Disposer shall submit proposed receiving site, trip schedule, and a plan for emergency alternate disposal site with the bid. Disposer must be capable of receiving biosolids 9:00 a.ffi. to 5:00 p.m. seven (7) days per week, 365 days per year. 2.2 Permits. The Disposer is responsible for obtaining and maintaining all necessary permits by all public agencies having jurisdiction hereof for disposing ofbiosolids. 2.3 Tipping fee. Tipping fee will be based on the net tons ofbiosolids received. Disposer must provide suitable certified truck scales. 2.4 Biosolids. The biosolids currently consists oftwelve (12%) to thirty (30%) percent solids Page 1 and average twenty (20%) percent solids. District may upgrade dewatering equipment to achieve up to an average forty (40) percent solids, without penalty under this agreement. The District shall also cause the biosolids to be sampled and tested as required under its facility operating permits and shall make the test results available to the Disposer upon request. 2.5.1 Biosolids shall be delivered as blended undigested primary and waste activated sludges (no pathogen reduction), dewatered to a minimum twelve percent (12%) solids content. District agrees to modify its pretreatment program and/or treatment program to reduce biosolids metals concentrations, if metals exceed EP A Part 503 Requirements for a class A biosolids at any time during the contract. No material other than biosolids shall be delivered to the Disposal Site. 2.6 Documentation. The Disposer shall keep a daily record of the biosolids received and provide such information to the District with request for payment. PART 3, EXECUTION. 3.1 General. The handling, treatment, application, sale, or disposal of the biosolids shall comply with all applicable laws including the Federal Code of Regulations (40 CFR part 503). 3.2 Delivery Site. The delivery site will be equipped with hard surface, turn around areas of adequate size for a truck and a trail.F:sufficiently staffed a.ifd)eijuipped to otherwise facilitate an or<k:rly delivery by the Hauler ~ FiP'.~. f ~... q,SI1JidsJ'fhfi...e ~tlivery site may. c~ge fro~ time to tIme, however, all delivery sltes,wxclucljhg~me}.'gency ~es~tvill be located WIthin one mile of the originally designated site. TheHaulef~bafi'Cot%PI1JWith-aIi~easonable directions issued by the Disposer relating to biosolids transportation vessel weighing, speed, parking, vehicular movement and other matters relating to public safety while the Hauler and its equipment are on Disposer's property. 3.3 Cleaning of Equipment. Disposer will provide adequate on-site cleaning facilities which include provision of high pressure water use and collection and disposal of wash waters to enable the Hauler to satisfactorily wash and otherwise clean its hauling equipment prior to exiting the delivery area. 3.4 Damage to Delivery Site. Any damage to property at the delivery site caused by the direct action of the Hauler shall be documented and reported in writing to the Disposer. Hauler to make repairs at Hauler's cost. 3.5 Hauling Schedule. The biosolids shall be deliverable to the Disposer between 9:00 a.m. and 5 :00 p.m seven days a week 365 days per year. 3.6 Emergency Service. The Disposer shall have competent personnel, suitable equipment and material available for twenty-four (24) hour emergency biosolids delivery on a 365 day per year basis should emergency conditions arise. Page 2 3.6.1 An emergency condition exists when one of the following events occur: a) An interruption in biosolids processing or hauling, for any reason, that necessitates storage of more than 80 yards ofbiosolids, or 60,000 gallons of sludge, at the loading site. b) Any action or event that renders the designated disposal site unusable. c) Any repair, accident, spill, breakdown, or delay of the hauling equipment that renders the equipment inoperable for a period longer than eight hours. 3.6.2 Emergency Costs. Any costs associated with emergency conditions shall be born by the Disposer for the first 14 days of emergency conditions occurring within the calendar year. District shall pay actual additional labor cost associated with emergency conditions exceeding 14 days per calendar year. 3.7 Unavoidable Delay. The Disposer shall not be obligated to provide disposal during any period of unavoidable delay. For the purpose of this contract, a "Period of Unavoidable Delay" shall mean any period during which the Disposer is prevented from providing such services by an event or condition beyond its reasonable control, such as fire, earthquake, flood, or closure of public roads. The Disposer shall adopt and maintain an emergency plan, including the capability to provide temporary storage or proce:$sif1g~f biosolids at ~Emergency Disposal Site. t '1-~ r\ +..~~ 3.8 Emergency Response Plan.pe I?i$poler s~k;u~lut ~fore beginning work an emergency response plan detailing~the<a4lilabfiity %f~uiplnent~d personnel during an emergency condition or unavoidable delay. Disposer must specify with the bid an alternate emergency disposal or storage site. Emergency disposal site to be a separate entity, or a site distinct from the designated disposal site with alternate truck access. Whether delivered to the designated disposal site or the emergency disposal site, all further handling and treatment of biosolids shall be at the sole expense of the Disposer. Page 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Rhonda McFarlane. Chief Financial Officer RE: BOARD MEETING July 6. 2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: 4.e ... ...................... ..................... ............. ...... ..................................... ...................................................... ........................................................................ CONCURRENCE WITH REQUESTED A TION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: Y CATEGORY: GENERAL WATER SEWER X NO :F~/~ 1 RESOLUTION NO. 2707-00 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT 3 ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS SUBJECT TO LIMITATION AND PROCEEDS OF TAXES FOR 4 FISCAL YEAR 2000-01 5 WHEREAS, the people of the State of California have elected to approve 6 Constitutional Amendment XIIIB, and the Legislature of the State of California has 7 voted to adopt Senate Bill No. 1352, which implements Constitutional Amendment 8 XIIIB, setting the method of computing annual appropriations subject to limitation of 9 local non-residential construction and population; and 10 WHEREAS, the Directors selected the change in per capita personal income; and 11 WHEREAS, such legislation sets the base year for this computation as Fiscal 12 Year 1978-79; and 13 WHEREAS, such legislation requires documentation setting such appropriation 14 limitations shall be available to the public fifteen days prior to the adoption of this 15 resolution; and 16 WHEREAS, on June 7, 2000, such documentation was made public; 17 NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the South 18 Tahoe Public Utility District does find and declare that the appropriations subject to 19 limitation for the Fiscal Year 2000-01 are: $20,727,391; and that for Fiscal Year 20 2000-01, the proceeds of taxes as defined in the enabling statues are: $3,737,000; 21 and that the increase in proceeds of taxes over the appropriations subject to limitations 22 is: $-0. 23 PASSED AND ADOPTED at a duly held Regular Meeting of the Board of 24 Directors of the South Tahoe Public Utility District on the 6th day of July, 2000 by the 25 following vote: 26 AYES: 27 NOES: 28 ABSENT: 1 Resolution No. 2707-00 2 Page No.2 3 4 5 6 7 8 9 10 Christopher H. Strohm, President of the Board South Tahoe Public Utility District ATTEST: 11 Kathy Sharp, Clerk of the Board and Ex-Officio Secretary of the Board of Directors 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SOUTH TAHOE PUBLIC UTILITY DISTRICT Permitted Growth Rate in A~riations for 2000-01 Appropriation Limitation 1999-2000 $35,062,042 Increase In CA Per Capita Personal Income 4.91 + 100.00 = 1.0491 100 Increase In Population EI Dorado County 1.08+ 100.00 = 1.0108 100 Change Ratio 1.0491 x 1.0108 x 1.0604 Appropriations Limitation for 2000-2001 Actual Appropriations 2000-2001 Limitation Exceeding Actual Appropriations 2000-2001 $37,179,789 $20,727,391 $16,452,398 Historical Appropriations Limitations & Proceeds Of Taxes $40,000,000 1- Appropriation Umitation ........ Actual Appropriations I ... $35,000,000 $30,000,000 $25,000,000 ... .. $20,000,000 ... ... ... $15,000,000 ." .:. '"'- ~...---...._-.. -. $10,000,000 $5,000,000 1982-83 1984-85 1986-87 1988-89 1990-91 1992-93 1994-95 1996-97 1998-99 2000-01 Fiscal Year 2000-2001 Actual Appropriations: Cash Expenditures $16,978,391 Depreciation $3,749,000 Total enditures $20727391 ~~ Consent Item ~'t;;) ~~ ~,~\ Ulf(p & ~~." U4?~ c&~ 7J ;/;,1/11. ~~, TIIIt^,.{f.fh.. ' ~ ~~ ~~ (~, SOUTH TAHOE PUBLIC UTILITY DISTRICT 4.f IIBasic Services for a Complex World" ~o~rt.~~er,.~eneral Manager Christopher H. Strohm, President Rich~rd Solbrig, AS5is~ant Manager BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Ma,rv Lou Mosbacher, Director Duane Wallace, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JUNE 1, 2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, June 1, 2000,2:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. BOARD OF DIRECTORS: ROLL CALL President Strohm, Directors Wallace, Jones, Gochnauer, Mosbacher. STAFF: Baer, Solbrig, Sharp, McFarlane, Noble, Garcia, Bird, Johnson, Powers, Hoggatt, Alsbury, Cocking, Attorney Kvistad. GUESTS: David French/ENS Resources, David Kelly, Joyce Blackstone. Staff requested Consent Item b. (water disconnection procedures for APN 27-350-1502) be removed, as the situation has been satisfactorily resolved. CONSENT CALENDAR Consent Item a. was brought forward for a separate vote. Moved Jones/Second Gochnauer/Passed Unanimouslv to approve the Consent Calendar as amended: REGULAR BOARD MEETING MINUTES - JUNE 1,2000 PAGE-2 a. Sewer and/or Water Disconnection Procedures - See Consent Items Brought Forward; b. Water Disconnection Procedures for APN 27-350-1502 -Item removed; c. Approved Regular Board Meeting Minutes: May 4, 2000. CONSENT CALENDAR (continued) CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION I BOARD ACTION Moved Jones/Second Strohm/Gochnauer Abstained Passed to authorize implementation of the two-week disconnection procedures for delinquent sewer and/ or water accounts. (Director Gochnauer abstained due to a potential conflict of interest.) Dennis Cocking reported that water conservation ads will be published in two newspapers. Water restrictions will be based upon water usage. If community usage can be voluntarily reduced to an odd/even watering schedule, it is possible that mandatory water restrictions may be avoided. David French, ENS Resources, reported on the status of the Lake Tahoe Restoration Act. He also reported on MTBE issues (banning MTBE and funding for cleanup efforts). DISCONNECTION PROCEDURES FOR DELINQUENT SEWER AND/OR WATER ACCOUNTS (Consent Item a.) REPORT: WATER CONSERVATION PROGRAM REPORT: WASHINGTON D.C ACTIVITIES rrEMSFORBOARDACT~N David French, ENS Resources, reported TMDLs are one of the greatest issues related to water in the state, if not the nation. In spite of an unprecedented amount of protest from the public and environmental groups, EPA would like to finalize the rule by June 30, 2000. There is contention that the rule is moving too quickly and it is not based on sound science. Legislation is pending to seek delay in its implementation to allow further public scrutiny. It was the consensus of the Board to direct the District's representatives in Washington D.C. to monitor this un- funded mandate closely and to recommend the best plan of action. They also directed that a letter be submitted at the state and federal level outlining the District's concerns. No Board action. TMDL (TOTAL MAXIMUM DAILY LOAD) REGULAR BOARD MEETING MINUTES - JUNE 1, 2000 PAGE-3 Moved Gochnauer/Second Wallace/Passed Unanimouslv to approve payment in the amount of $1,343,618.06 Water and Wastewater Operations Committee: The committee met May 30. A tour of tank sites was included, as part of the meeting. Minutes of the meeting are available upon request. Lakeside Park Ad Hoc Committee: A meeting will be held with Lakeside Park representatives on June 2 in an effort to develop possible strategies related to the duplication of services issue. Director Wallace reported he serves on the Federal Advisory Committee that was developed as a result of the 1997 Presidential Summit. A meeting will be held June 2, 2000 where he will provide the perspective of a locally elected official regarding the effectiveness of the EIP program. Director Gochnauer reported that plans for the Safeway and Office Depot projects have been approved. The Staples project is still pending. Assistant Manaaer/Enaineer: Richard Solbrig reported at the May 18 Board meeting, the bid for the Bijou Pump Station VFD was awarded to Grove Madsen Industries. Five days after the award, the company contacted the District and stated they could not provide the size stated in the specifications. The bid will now be awarded to the second lowest bidder, Robicon Corp, at an increased cost of $6,000. District General Counsel: Gary Kvistad reported on the MaY,31 meeting with the Groundwater Management Plan Stakeholders Advisory Group. PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER AD HOC COMMITTEE REPORTS BOARD MEMBER REPORTS GENERAL MANAGER/STAFF REPORTS 3:25 P.M. MEETING BREAK 3:40 P.M. MEETING RESUMED Bob Baer reported the District has been meeting regularly REPORT: ALPINE COUNTY with Alpine County ranchers and county representatives. AGREEMENTS Using an overhead slide presentation, staff reviewed REGULAR BOARD MEETING MINUTES. JUNE 1, 2000 PAGE.4 the need to update the master plan for the District's operations in Alpine County. A copy of the presentation is available upon request. REPORT: ALPINE COUNTY AGREEMENTS (continued) 5:30 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 A~~ ~,~I ~~.;~ ~J~J)~ ~~.,'\} .. ........ Q}t-" .,.., ~ " ...,";:..., .1... .~.\.'fZ' 'fb .1 ~~~ ~~/C VtiLrrY O\~ /Jilfl,',tlf ~ ~l,;(~~~~ I SOUTH TAHOE PUBLIC UTILITY DISTRICT "'v ~ _ IIBasic Services for a Complex World" 4.g ,}~~~~.~_~~~~.'.~~~~r.~!,,~~~~a~:, ~'W_'~"'-'~""""'""'''__'''''''~'''".._~,w.,... . """ ,'.". .... ",,~j~~~~~~~,'?,!'~,~~..'.,~~!~!~~!.,~~~~~~r.,. Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Mart Lou Mosbacher, Director Duane Wallace, Director .'~'.'" ".,",.""""_,,-,,,, -.._-y,..~.. ,. '.'" ,-..' ""-'" ..... '...,._..--......,........-..,.,."......>"'.,.""....,.,."...'..'w. '....".." ..._,'-".... .....,_." '_"_..' .,..".,... ,_ ",...,'.. _..' ,... ...'....'_....' ....,., ....,'._...... . ""'''' .,.....,_.... SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JUNE 20, 2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on June 20, 2000, 11 :00 AM., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: President Strohm, Directors Wallace, Jones. Directors Gochnauer and Mosbacher were absent. (Mosbacher was absent due to medical reasons.) ROLL CALL STAFF: Baer, Sharp. (Attorney Kvistad/Hatch & Parent, Attorneys Vic Sher and Kurt Sawyer/Miller & Sher participated via speaker phone.) 11 :00 AM. ADJOURNMENT TO CLOSED SESSION 11 :35 AM. RECONVENE TO OPEN SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION Legal counsel advised the Board and received direction regarding this item. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel.. Existing Litigation: STPUD vs. ARCO, et. ai, San Francisco County Superior Court Case No. 999128 SPECIAL BOARD MEETING MINUTES - JUNE 20, 2000 PAGE-2 11 :35 A.M. ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of Board South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: John Thiel. Staff Engineer RE: BOARD MEETING July 6. 2000 AGENDA ITEM: ACTION ITEM NO: 6.a CONSENT CALENDAR ITEM NO: .. .... H'" .... . ......................... ............ .......... .... ............. ITEM-PROJECT NAME: SENTINEL AND TEST WELL DRILLING REQUESTED BOARD ACTION: Authorize staff to advertise for bids to drill two sentinel wells and three test wells. DISCUSSION: Two sentinel wells are proposed in the Bakersfield and Airport areas as early warning detection systems to MTBE. Three test wells are prooosed in search for new water supplies. Three priority sites will be selected from seven areas currently under consideration. These areas include the Lodgepole area in Montgomery Estates. the east Mountain Trout area. the area near Washoan and Tabira Ct.. our Henderson Lot. UDDer Truckee River near Barbara. east Seneca area. and State Parks area south of Amacker Ranch. Staff is currently evaluatinQ specific drillina sites in these areas. negotiating access. and Dreoaring environmental documents. J\U56?9:~~~~N'AW9\0',66MNY)6MI5M6&\t>i:A")(,t~ :a~~U'(;(~">6iX,IIt,(,.w<<~~m'&">6N'~~""~~Y'^'~ CONCURRENCE WITH REQUESTED ~ION: GENERAL MANAGER: YES .... r.u-- NO CHIEF FINANCIAL OFFICER: YE~l'~ .~,.Jg;} I CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Rick Hydrick. Manager of Water Operations: Ivo Bergsohn. Hydroaeoloist: Gary Kvistad. General Counsel RE: BOARD MEETING July 6. 2000 AGENDA ITEM: ACTION ITEM NO: G.b CONSENT CALENDAR ITEM NO: . . . .... .... .. ........ . ...... .. .......... ...................... ..............."................................ 2:30 P.M. PUBLIC HEARING ITEM-PROJECT NAME: GROUNDWATER MANAGEMENT PLAN ORDINANCE REQUESTED BOARD ACTION: Conduct public hearing regarding the adoption of the Groundwater Management Plan pursuant to California Water Code 1 0750. et sea. DISCUSSION: The District has develooed a Groundwater Management Plan for the purpose of regulating. managing. conserving and protecting the local groundwater resources. On August 13. 1998. the Board. following a public hearing. adopted a Resolution of Intention to Adopt a Groundwater Management Plan. The Board must adopt the plan within two years of the resolution. The Plan's primary focus relates to the early detection and immediate response to the uncontrolled release of petroleum products which may threaten the auality of groundwater within the District's iurisdiction. The District-controlled monitoring program is a key aspect of the prevention program. Although initially the implementation phase will focus on petroleum product monitoring. the Plan will also set in place the monitoring and data collection protocol necessary Continue on Page 2: SCHEDULE: The Plan would be implemented over the next three years beginning this Fall. COSTS: $1.1 million over next five years (estimated) ACCOUNT NO: various - sewerlwater BUDGETED AMOUNT REMAINING: ATTACHMENTS: Notice of Public Hearing. The draft plan and budget were previously distributed to the Board and are available for review upon reauest to the Clerk. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YE~~ CATEGORY: GENERAL WATER X SEWER X Continued from Paae 1 : to support a broader source water assessment program. The Plan is designed to monitor. analyze. and implement effective management practices in order to utilize and protect our valuable groundwater resources. The Plan will be funded from a combination of general water rates. special rates. penalties. and fines. Provided there is not a maiority protest. the Plan is scheduled for a vote on adoption on August 3.2000. The Notice of Public Hearing was published in the Tahoe Daily Tribune on June 12th and 19th. 2000. SOUTH TAHOE PUBLIC UTILITY DISTRICT NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Board of Directors of the South Tahoe Public Utility District ("District") will hold a public hearing pursuant to California Water Code ~ 10753,5 on Thursday, July 6, 2000 at the City Council Chambers, located at 1900 Lake Tahoe Blvd., South Lake Tahoe, California, at 2:30 p.m. regarding the adoption of the District's Groundwater Management Plan pursuant to California Water Code ~~ 10750, et seq, Copies of the Groundwater Management Plan may be obtained for the cost of reproduction at the District's office, located at 1275 Meadow Crest Drive, South Lake Tahoe, CA In response to a Legislative directive for local agencies to engage in groundwater management programs pursuant to Water Code ~~ 10750, et seq., the District has developed a Groundwater Management Plan ("Plan") for the purpose of regulating, managing, conserving and protecting the local groundwater resources, The Plan is designed to ensure the availability of a good quality, affordable water supply for the District and its customers. On August 13th, 1998, the District's Board of Directors, following a public hearing, adopted a Resolution of Intention to Adopt a Groundwater Management Plan for South Lake Tahoe Public Utility District pursuant to Water Code ~ 10753, The District is progressing forward in order to meet its deadline to adopt the Plan within two years of the adoption of the District's Resolution of Intention, The District shall administer the Plan by and through its Board of Directors, who shall adopt rules and regulations to implement and enforce the Plan pursuant to California Water Code ~10750, et seq" California Public Utilities Code ~~15501, et seq., and any other provision oflaw applicable to the implementation of the Plan. The Plan's primary focus relates to the early detection and immediate response to the uncontrolled release of petroleum products which may threaten the quality of groundwater within the District's jurisdiction, The District-controlled monitoring program is a key aspect of the prevention program. Although initially, the implementation phase will focus on petroleum product monitoring, the Plan will also set in place the monitoring and data collection protocol necessary to support a broader source water assessment program. The Plan is designed to monitor, analyze and implement effective management practices in order to utilize and protect our valuable groundwater resources. The Plan will be funded from a combination of general water rates, special rates, penalties, and fines. ;,;. .!UN.30.00 17:36 FROM.CIOMA/POC 10rrv. Pki. 9166465985 T.Ol0 _P 01/02 F-574 CCt,; fC+d / -r--" .,-O,.x E;}d -ro &CYY/J Cc.d EJ3 R~S Rmc-- ~k .. CICNUIA 3831 Nom Freeway Siva SLJ.te ,3D Sacramento Ca 95834-1926 Pl'1 916.646-5999 Fax" 9'6.646-5985 IF~ To: Ms. Kathy Sharp, STPUD Board staff From: Marilyn L. Sarantis Fax: 530-541-0614 Pages: 2 Phone: Date: June 30, 2000 Re: July 6 hearing cc: o Urgent 0 For Review 0 Please Comment 0 Please Reply . Comments: I wish to submit this letter to your Board for consideration at the July 6 hearing. I am unable to attend since we became aware of the hearing only yesterday afternoon. But our inability to participate in person should not be taken as an indication that we are not seriously concemed about the effects of this groundwater management proposal. So I thank you for providing a copy of our comments to the Board members and to Mr. HydricK. Sincerely, M L S arantis ~juN-3a-aa 17:36 ~CIGMA C"n..-..1,nr "\:F."",uO"IOCi Ale: DlJ*'tJtl I'rrrttt,..,.. .4-,. :i\r\6~r V PI i u::..,......I.~, li.\/\.'-'tCC",SL.1N ^ J,ft V.~.:.tt') (J..I. 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PO.I ~ ...11.... ..... ..,. ~. . '....\.... '--.".\\., ^~.l..... J"">:,..,, C...'J....l....... /C:I(I"" oft J.....v,...,_r:: 14..... "lill'h~:: J 'oo. ..., ..<:.,~".. "'...tohFl:..... J~rr, I:.."..",,,.,,. J.l..JJ,..l....... T...., ."ndr.:.... !....l..~'..n. ,c,.......!\lpor. r.,.\.1'\ ...,.... J...loIJ.\;.... I~..t. ..1\....... ....0 '...,...^.t't ~",IM.C........;lo. t....,..,,-...... II I'o,,~ u'..rl":a... J' """"...ll ~'la:x.(..:..::n.;' J..,....i C':-.u.J' I ..~ &:o.._.c., $, T.....l...... }...JoI".....1o "..rl.x..n.l''' ..... '....l.d..".l FROM-CIOMA/POC 9166465985 T-Ola P az/az F-574 CAuFORNIA INDEPENDENT all NfARKETERS AsSOCIATION I .1S11 :<lolrh fr<c,,:l\ .!~:.i ~".r= J3rJ . )~c"me,,'Q CA ~5S3!,.1'.J)) '._:r.cl 1')1<',: ,.,(..S~19'1 F.... r.J led (,Jt(; >):;" June 30, 2000 Chri:itopher H. Strohm FAX: 530-541-0614 James R. Jones Mary Lou Mosbacher Duane Wallace P~mbroke Gochnauer Members of th~ Board, South Tahoe Public Utilities District 1275 Mcadow Crest Dnve South Lake Tahoe CA 96150 Members of the Board: h is our understandIng that STPUD is considering a proposal to require all UST owners/operators to construct monitoring wells near USTs and connected piping, and that chose wells be ~o construct~d as to be convertible into exrr:lCtion v; ells. This would be prohibitively ex.pensive to small busine~s. Further, that a fee of $4,500 would be assessed on these compi.lI1ies or indi viduals to help the disrrict fund the early detection/immediate response program. Water quality is pnmary lmportal1Ce to all of us. Howev~r, I must urge you [0 make a careful aSl;es:;mtnt of the financial burden you are imposing on small business. Th~ owners and operators of USTs have already sustained an enormous debt in complying with the upgr<lde requirements of Decc:mber 1998, and for many small businesses this debt will not be amorrized for many years. The legisla.ture has enacted SB 989(Sher) which creates further upgrade rc:quircmcnrs. Many businesses are screeched to their credit limit:; to comply with these upgrades, and their volume of bLlsiness simply will not Supp0rt further credit extension. For many small businesses in your district, this could be the requirement that drives them out of business. It is of gravest importance that YOll weigh the cost to your local businesspcoplt:, banks and economy before you impOSt: a regulatlon that is predicated more on the most extreme sid~ of caUtlOn than on immediate need. r urge you !lQ! to adopt this proposal. Let us work together to tind safeguards that will accomplish their purpose without crippling or destroying small busine~s. Thank you. Smcerely, . . .. II: I .'-...~- ''-'" '" \ ';-r-'~ v .. \ . a '. t oJ. .. '.~ Marilyn L. Sarantis CIOMA Government Relations Cc;: Mr. Rick Hydrick, DIstrict Manager of Watel" Operations -~5/30/2088 13: 21 538-541-2782 SO TAHOE SHELL ref rv-', ~/(i PA(3E 8: June 29.2000 ~ tiJ...\..:. 4A 't---~ M( $ ;zJ Mr. Rick Hydrick South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe. CA 96 I 50 Dear Rick. Thank you for allowing me the opportunity to address the Groundwater Management Plan. After our discussion on June 20. I contacted our Equilon Representative. David Keith, to discuss the specifications regarding OUI station's monitoring system, He reiterated that the current Simplicity monitoring system is managed by an outside management group. Veeder Root Systems. The system continually monitors and tests lanks, lines, till risers, and dispensers 24 hours a day. (fthe system goes into alarm, it shuts the enti.re gasolin~ operation dO\M1 and does not allow for any bypass, The Simplicity s}'stem team then notifies Equilon and immediately dispatches a contractor to the site. The groundwater wells. managed by Cambria Environmental, continue to monitor ground water for contamination, As 1 stated in our conversation. our propo."al to the Utility O1strict is that Veeder Root and Cambria Environmental add the District to rheir notification process for any irregularities or alanns regarding these monitoring systems. This would be accomplished at our cost and of no financial consequence to the Utility District or rate payer. OUf review of the vroundwater Management Plan is that if a station operator or owner can support their own monitoring program and comply with the request for information that the Utility District desires. the requirements of the Gr(1undwater Managenlent Plan plan would be met. [f, however, an owner/operator (;8.Onol provide this information. the Utility District should be tree to impose monitoring and compliance on that operator. Ofadded concern to us is the realistic costs to us, and profit to others, for this progTam. Not only are we paying permit fees, we as district water users will pay for the increase in water rates as well. As the Plan delineates. the permit fee ofS4500/year alone would cost the average operator .005 to .015 per gallon offuel (dq>ending upon the volume of gasoline that a dealer sells yearly). These costs would be passed onto to the consumer in gas price Increases, It appears to be of small consequence, however, it does two harmful things to our business: It selectively adds 10 the street price for some but not all operators, and in an already very compc1itive market place ~vm one 10 Iwo cents in price Increase on the street creates a shift in where a con!\umer will purchase fuel. thus a loss of business to some operators and a gain to others. It additionally creates a sizeable windfall for those operators not affected by the Plan. To an operator that is presumed to pump between 75,000 to 200,000 gallons of fuel a month, and is not atfected by the Plan, it creates a minimum S4.500 to S36,000 yearly in profit windfall. This is a sizeable profit for gasoline operators like Ski Run Chevron, Swiss Mart, and Lak~ Tahoe Car Wash who are not affected by the Plan, I urge you to reconsider the design and implementation of the Ground Managem~t Plan and look forward 10 the Utility District Board's consideralion of my letter at their June 6 meeting. Sincerely, ~ ~I.L----- Donna and Chuck Barker South Tahoe Shell 1020 Emerald Bay Road P,O. Box 8787 South Lake Tahoe. CA 961 S8 CL-.~~~ '" 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 Mrs, Donna Barker South Tahoe Shell 1020 Emerald Bay Road Box 8787 South Lake Tahoe, CA 96158 BY FAX Dear Donna, Thank you for your letter concerning the District's proposed Groundwater Management Plan, As you requested, I am responding to the three points made in your letter of June 29, 2000, With regard to UST monitoring systems, even the most advanced systems can release up to a tenth of a gallon of gas undetected. We have learned from past experience that these systems can not be trusted to protect our drinking water aquifer. With regarding to existing monitoring wells and programs at UST sites in town, they are not designed to accomplish the early detection of and immediate response to a gasoline release, There may be some wells and or current monitoring that will fit into the proposed program, but I believe they will be few, Nevertheless, we plan to do site by site visits to UST facilities to determine what existing wells and sampling might be used in order to cut costs to the UST owner/operator, Your concern about the costs of the program creating competitive advantages to some UST owners and not others is of concern to the District and that is why we have tried so hard to keep the costs of the program as low as possible, I am sure our Board of Directors will be giving very serious consideration to this issue. I encourage you to communicate your concerns directly to them, Again, thank you for your letter and please know that we are doing our very best to balance your concerns with the need to protect our drinking water quality, Sincerely, U/~ Rick Hydrick Manager of Water Operations SEN~. BY: ASSOC MGMT SERVS j t 7- 6- 0 11 :26AMj 7753482011 => #112 NPM & CSA Nevada Petroleum Marketers & Convenience Store Association P. O. Box 12431 Reno, Nevada 89510 Phone (775) 348-1888 Fax (775) 348-2011 nvfuel@amspr.reno.nv.us TO: Ms. Kafuy Sh'0 / J1/ Peter D. Krueger ~' ~'V1 2 pages via fax SUBJECT: Letter of Concern FROM: DA TE: July 6, 2000 Please make the attached letter part of the public record concerning proposed ordinance 476-00. Thank you. SEN~Y: ASSOC MGMT SERVS; t UI r:([RS JI. rr l."'f .~ 1\1( I: f"t':,' ;f,ollf j . r.. ( I ( J Ii (. ~ J . t f I ~ \ ';"'..'f1(.;Zi"; {)I'r'.r;'~. t-/tO()tt1.;.ln 'il: t' !Jn~Jf~',:('''1 [ ( ,li',f.1f I V.:1(jcy (,)11 : ";',(11'1 City HI '/.11 j i~>'Cl ~ i 't...1/\"\ r:n~I~'(T'~ll r~)"('IJ ni...~:jlJ'.j!'jtH~ fl.,' IJr":t'l t:;:ueqcf ',to t~(' [, \CC\.{tJ"i~ .~( IrJ1 t., CS/\ (N'nn DIRECTORS ,'-'1/:1(:cr ""'dlker ()1(t'(t(J( - District 1 r',:'r:ol~urn DlsHihutO(S f<t:fK,1 Sl(..,-t Jorlmon Ol(cctc>r . Oi ~trj(, t 2 !lr:rry Hinckley In,1'J~trjc~ r~(lno Pq~jY Srnittcr', I Jlft:C10r . DI Strict 3 ~,.rni~tt;~f I 11re 6. CHI f,I'lon l.ylf.' r'~c)cl:..rQ::'~ Dlr..ctur " D/win 4 r.Jurc:os> )p.rvlcl: Stations I.....r Eoly .\'1d.';'; Snllth liiH'nm ' Di5[(1(t 5 M;Jrcorl'~ rlymg J Travel r'lillil Norm l ,~s VeiJ~" PA.ST PRESIDENTS B1'l.=tn r\'f'f'(1 [.'lon Poiiock .... .. liWI (",l(lell /v ~ HinCkley J.....,r1 I I"Y"Olk Jirn Smltr.en .. Jon r","i~HJ$en [;,11 win r'II~IN JIOJ >~LJf"i~'::t CI,llr l-t1YC()ck .ev(hit~ L~lni ((.:or! BISt'II:;P /'J.,-t"l!C L(...,ni 1996/-18 ... 191;4196 1992194 1990/92 1988/90 1986/88 I 985fSQ 1983/85 . 1982/83 1981/82 . .. 1980/81 1979/80 .. . 1978/79 7- 6- 0 11 :26AMj 7753482011 => #2/2 NEV ADA PETROLEUM MARKE:TERS & CONVENIENCE STORE l\SS()CIA.TION July 6, 2000 Mr. Rick llydrick District Manager, Water Uperations South Tahoe Public Utilities District South Lake Tahoe, California 9ti 150 I page VIa fax Dear I'vlr, Ilydrit:k.: The ~evada Pt:lro]eum Marketers and Convemi.~ncc Stt"H"e t\ SSlH':JatlOl1 (:--JPl'vl&.CSA ~ JlIsl teamed of your proposed Ground\-vatl~r Managcmi.:nt Phm OrdinUlll:l' Nu. 47(1-00. Many of Ollr members provide petroleum products ill the L~I ke I':.lhoe BasIn and arc an lmportanllmk in the petroleum distribution network servint' the South I .akc T:lho~' region, Providing a dependable and economic supply ofpclrolcum products i,: cnlical \0 the public, tourism and the many small bllsjne~se<; that operate in tlw n:gion, Our members are supportive of your continued dTorts to IIle-un: that p~troIelll1l proJuct" an.: nol the source of continued groundv'iatcr contam mation. However. Wt' teL'! that your proposed Ordinance No. 476-00 does not adr;;quately l~onSlller th(' true ('(:on0I1111.: Impact on service stations not lJwned and operated by rnaj<x OJ1 companies. These ryplcnlly lilT family-owned small businesses that must pay the l:nlire COSI of lIpgnltk:-" ranh monitoring llnd any assessments Imposed by ord inanet:'. On behalf of our members, NPM&CSA respectfully requesl ''; that the l.llstrlCl l'l'l'_\<lI11Il1C the true economic impact on small service stations before adopting the pnlposl:d ordinance. If adopted as cllTI"cntly written, this ordinance \\ ill most] I kely rt.'mU\'e m:.ln~ smull servIce stations in the Soutn Lake Tahoe market. Thh wou.ld resullll1 reduced competition and higher prices at tbe pump for both locals alld tounsts. Thank YOLl for your consideration of om request. ~.S..'inc.'e;~'I't:'.\,"-... ~ ~' .....,- ..>' i :- .. .,~ - ~ , r .-. Peter D. Krlleg~er . I Stutc ExecutIve I OUl) ?48. J 888 · (702)~48':?O II FAX I' ( ). 13< 1\ 1 ~~,D I · Reno, Nevada 895lO Action Item 6.c Payment of Claims July 6, 2000 Ck# Amount Name FOR APPROVAL JULY 6, 2000 Total Payroll 06/14/00 Total Payroll 06/28100 Total Payroll 220,647.25 267,580.07 $488,227.32 IGI Resources Cost Containment Total Vendor EFT $0.00 106,282.52 $106,282.52 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable 148,315,63 390,994,15 7,100.32 520,592.69 $1,067,002.79 Grand Total $1,661,512.63 PAYROLL RELATED CHECKS 06/14/00 EFT EFT EFT #36200 EFT EFT EFT EFT EFT #36201 # EFT EFT URM & Dependent Carel AFLAC Employment Dev Dept Direct Deposit Child Support Collection Program The Hartford ManuLife Pension Loan Payments ManuLife Pension Orchard Trust Co. US Bank Stanislaus Co Family Support Div Stationary Engineers Local 39 Time Out Fitness United Way Net Payroll Adjustments 719.77 9,161.51 102,526.48 37.50 1,768.07 5,863.63 0,00 10,894.14 57,755.03 359.00 0.00 0.00 31.28 31,530.84 0.00 Sub-total $220,647.25 TMCCT\DH\QPSPREADIPMTOFCLM.WB229-Ju...oo Payment of Claims July 6, 2000 Page 2 PAYROLL RELATED CHECKS 06/28/00 EFT EFT EFT EFT EFT EFT EFT EFT EFT EFT URM & Dependent Carel AFLAC Employment Dev Dept Direct Deposit Child Support Collection Program The Hartford ManuLife Pension Loan Payments ManuLife Pension Orchard Trust US Bank Stanislaus Co Family Support Div Stationary Eng Local 39 Time Out Fitness United Way Net Payroll Adjustments 1,007.68 9,606.39 104,689.63 37.50 1,768.07 5,980.28 37,298.42 10,894.14 60,178.89 359.00 2,651.34 84.00 31.28 32,993.45 0.00 Sub-total $267,580.07 T:\ACCT\DH\QPSPREAOIPMTOFCLM. WB22S-Jun-OO 1 F, ' South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S . R E P O R T 06/16/2000- 07/06/2000 Page 1 leg: CL JL - -1oc: ONSITE----Job: 189454 M.16352-- -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 0 Type ABCO APPLIANCE SALES & SRV 10 -07 -6025 LABORATORY ACCOUNTEMPS AERVOE- PACIFIC AFLAC 10 -39 -4405 FINANCE 20 -39 -4405 FINANCE 20 -01 -6071 UNDERGROUND REPAIR 10 -00 -2538 GENERAL & ADMINISTRATION 10 -00 -2532 GENERAL & ADMINISTRATION AGRA EARTH 6 ENVIRONMENTAL INC 20 -29 -8082 ENGINEERING 90 -98 -8947 EXPORT PIPELINE GRANT 20 -29 -8078 ENGINEERING _ALPENSIERRA COFFEE 10 -00 -6520 GENERAL 6 ADMINISTRATION 20 -00 -6520 GENERAL & ADMINISTRATION ALPINE SANITARY SUPPLY ALSBURY, MARY ANGUS -HAMER NETWORKING AVISTA UTILITIES AVISTA UTILITIES CLAIMS Iej AWARDS OF TAHOE BANK OF AMERICA 10 -06 -6042 OPERATIONS 10 -04 -6071 HEAVY MAINTENANCE 10 -04 -6022 HEAVY MAINTENANCE 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -37 -4440 INFORMATION SYSTEMS 20 -37 -4440 INFORMATION SYSTEMS 10 -00 -6350 GENERAL 4 ADMINISTRATION 20 -00 -6350 GENERAL & ADMINISTRATION 10 -00 -6350 GENERAL d ADMINISTRATION 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION LABORATORY EQUIPMENT Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: SHOP SUPPLIES Check Total: AFLAC FEE DEDUCTION INSURANCE SUPPLEMENT Check Total: WATERLINE - PARK AVE A LINE WWTP TO UTPS TANK, RAILROAD - REPLACE Check Total: SUPPLIES SUPPLIES Check Total: GROUNDS & MAINTENANCE SHOP SUPPLIES SECONDARY EQUIPMENT Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: ADVISORY ADVISORY NATURAL GAS NATURAL GAS NATURAL GAS Check Total: Check Total: Check Total: INCENTIVE 6 RECOGNITION PRGR INCENTIVE 6 RECOGNITION PRGR Check Total: INCENTIVE 4 RECOGNITION PRGR INCENTIVE 6 RECOGNITION PRGR Check Total: 76.18 76.18 00043693 MW 1,988.71 1,325.81 3,314.52 00043694 MW 347.00 347.00 00043695 MW 74.25 753.64 827.89 00043696 MW 1,868.25 11,818.75 313.76 14,000.76 00043697 MW 208.65 139.10 347.75 00043698 MW 107.25 269.09 127.20 503.54 00043699 MW 64.80 43.20 108.00 00043700 MW 1,200.00 800.00 2,000.00 00043701 MW 55.55 84.73 140.28 00043703 MW 633.83 633.83 00043702 MW 36.04 24.02 60.06 00043704 MW 375.00 250.00 625.00 00043705 MW South Tahoe P.U.D. 06/29/00 P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 2 THU, JUN 29, 2000, 3:32 PM --req. PAT leg: GL JL- -loc: ONSITE - -- -job: 189454 •J6352 -- -prog: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name BANK OF AMERICA BARKLEY MEAT COMPANY BARTLETT,_CLIFFORD W BARTON MEMORIAL HOSPITAL BERRY- HINCKLEY INDUSTRIES 81 STATE PROPANE BI -TECH SOFTWARE INC Account * Department Description BIOMERIEX -VITEK BLUE RIBBON TEMP PERSONNEL BORGES & MAHONEY INC BOYLE ENGINEERING CORP BUREAU OF BUSINESS PRACTICE 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -05 -6200 EQUIPMENT REPAIR 20 -05 -6200 EQUIPMENT REPAIR 10 -02 -6075 PUMPS 20 -02 -6075 PUMPS 10 -01 -6075 UNDERGROUND REPAIR 10 -06 -6075 OPERATIONS 10 -00 -0415 GENERAL & ADMINISTRATION 10 -06 -6042 OPERATIONS 10 -05 -4630 EQUIPMENT REPAIR 20 -05 -4630 EQUIPMENT REPAIR 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 20 -01 -4405 UNDERGROUND REPAIR 10 -06 -6071 OPERATIONS 20 -02 -8076 PUMPS 20 -02 -4405 PUMPS 10 -21 -4830 ADMINISTRATION 20 -21 -4830 ADMINISTRATION INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR Check Total: Vendor Total: INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: GASOLINE INVENTORY GROUNDS & MAINTENANCE OIL & LUBRICANTS OIL & LUBRICANTS Check Total: INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: CONTRACTUAL SERVICES Check Total: SHOP SUPPLIES Check Total: BOYLE STUDY CONTRACTUAL SERVICES Check Total: SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Amount Check * Type Qaaeaeeaaem =aa cae =eaaee ea 92 70.83 47.22 118.05 00043706 MW 743.05 162.34 108.22 270.56 00043707 MW 76.05 76.05 152.10 39.80 39.80 195.97 253.00 528.57 3,531.20 37.75 137.61 137.60 3,844.16 00043708 MW 00043709 MW 00043710 MW 4.64 3.09 7.73 00043711 MW 180.00 120.00 300.00 00043712 MW 43.75 20.38 64.13 00043713 MW 610.80 610.80 00043714 MW 538.14 538.14 00043715 MW 6,333.06 1,161.01 7,494.07 00043716 MW 56.52 37.68 South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 3 leg: GL JL - -loc: ONSITE- -- -job: 189454 •J6352 -- -prop: 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==m== ==m =m === ==__ == ===se=ra= ==a== =m= == = a =mm =aaamm= aesmme== em =ama= ====.==========.= ======= =m.= mmam =m ==s =m =ememm= = ==sam==e am== C W E A 10 -04 -6250 HEAVY MAINTENANCE 10 -06 -6250 OPERATIONS CALGON CARBON CORP 20 -02 -4405 PUMPS CALIF DEPT OF GENERAL SERVICES 10 -02 -8004 PUMPS CALIF E P A 10 -07 -6650 LABORATORY 20 -07 -6650 LABORATORY CALIFORNIA OVERNIGHT 1 CANADA LIFE CAROLLO ENGINEERS CAROLLO ENGINEERS__ CARRION, PAUL CARSON PUMP Check Total: 94.20 00043717 MW DUES 4 MEMBERSHIPS DUES d MEMBERSHIPS Check Total: CONTRACTUAL SERVICES Check Total: VEHICLE TO REP *59 Check Total: OPERATING PERMITS OPERATING PERMITS Check Total: 20 -38 -4810 CUSTOMER SERVICE POSTAGE EXPENSES 10 -00 -2539 GENERAL I ADMINISTRATION 30 -00 -6744 SELF FUNDED INSURANCE 10 -00 -2512 GENERAL 6 ADMINISTRATION 10-00 -2525 GENERAL d ADMINISTRATION 20 -29 -8077 ENGINEERING 20 -29 -7021 ENGINEERING 20 -29 -8078 ENGINEERING 20 -29 -8083 ENGINEERING 90 -98 -8828 EXPORT PIPELINE GRANT 10 -05 -6200 EQUIPMENT REPAIR 20 -05 -6200 EQUIPMENT REPAIR Check Total: LONG TERM DISABILITY, UNION EXCESS INS SELF INSURED MED LIFE INSURANCE LIFE INSURANCE -MGMT Check Total: ROOF FLAGPOLE TANK *1 PUMP HOUSE, GARD MTN WELL TANK, RAILROAD - REPLACE TANK, FOREST MTN - REPLACE Check Total: 25.00 55.00 80.00 00043718 MW 7,030.24 7,030.24 00043719 MW 260.32 260.32 00043720 MW 142.50 95.00 237.50 00043721 MW 11.25 11.25 00043722 MW 87.87 4,936.15 680.63 343.79 6,048.44 00043723 MW 3,551.50 8,198.49 774.00 702.00 13,225.99 00043724 MW B LINE LPPB TO CAMPGROUND 459.00 Check Total: 459.00 00043725 MW Vendor Total: 13,684.99 TRAVEL /MEETINGS /EDUCATION TRAVEL /MEET1NGS /EDUCATION Check Total: 30.55 30.55 61.10 00043726 MW 20 -02 -6041 PUMPS BUILDINGS 3,800.00 Check Total: 3,800.00 00043727 MW CHISWICK 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE COBRA PRO 10 -22 -4405 HUMAN RESOURCES OFFICE SUPPLIES OFFICE SUPPLIES Check Total: 212.83 89.63 302.46 00043728 MW CONTRACTUAL SERVICES 250.00 Check Total: 250.00 00043729 MW • South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T O F C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 4 leg: GL JL - -loc: ONSITE - -- -job: 189454 *J6352-- -prog: CK509 (1806 )-- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor_Name CONCUR INC. Account * Department Description COOK TREE SERVICE, ED 10 -21 -6200 ADMINISTRATION 20 -21 -6200 ADMINISTRATION 10 -02 -6075 PUMPS COPY MAN, THE 10 -21 -6030 ADMINISTRATION 20 -21 -6030 ADMINISTRATION COST CONTAINMENT CONCEPTS INC 30 -00 -6741 SELF FUNDED INSURANCE 30 -00 -6742 SELF FUNDED INSURANCE CRAIG CONSTRUCTION INC, L N 90 -98 -8947 EXPORT PIPELINE GRANT 90 -98 -2605 EXPORT PIPELINE GRANT CUES INCORPORATED 10 -01 -6055 UNDERGROUND REPAIR 20 -05 -6200 EQUIPMENT REPAIR 20 -07 -6110 LABORATORY DELTA TECH SERVICE INC 20 -02 -4405 PUMPS CUMMINS WEST INC DAVI LABORATORIES 1 E & M ELECTRIC AND MACHINERY E N S RESOURCES INC EBRIGHT b CO INC, C B tyj EIKELBERGER AWNING & DRAPERY 10 -04 -6041 HEAVY MAINTENANCE 10 -37 -6030_ INFORMATION SYSTEMS 20 -37 -6030 INFORMATION SYSTEMS 10 -21 -4405 ADMINISTRATION 20 -02 -6050 PUMPS EL DORADO COUNTY EL DORADO COUNTY 10 -06 -6650 OPERATIONS 90 -98 -8947 EXPORT PIPELINE GRANT Amount Check * Type 33 99a33333=am9933 3ca 133332.3339 9333 TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: SAFETY EQUIPMENT /PHYSICALS Check Total: SERVICE CONTRACTS SERVICE CONTRACTS Check Total: ADMINISTRATION FEE PPO FEE Check Total: A LINE WWTP TO UTPS ACCRD CONST RETNGE Check Total: INFILTRATION b INFLOW Check Total: TRAVEL /MEETINGS /EDUCATION Check Total: MONITORING Check Total: CONTRACTUAL SERVICES Check Total: SERVICE CONTRACTS SERVICE CONTRACTS Check Total: CONTRACTUAL SERVICES Check Total: WELLS Check Total: BUILDINGS Check Total: OPERATING PERMITS Check Total: A LINE WWTP TO UTPS 270.00 180.00 450.00 00043730 MW 90.00 90.00 00043731 MW 120.34 80.23 200.57 00043732 MW 1,858.92 305.25 2,164.17 00043733 MW 554,499.58 - 55,449.95 499,049.63 00043734 MW 4.83 4.83 00043735 MW 161.25 161.25 00043736 MW 473.00 473.00 00043737 MU 475.00 475.00 00043738 MW 2,078.19 1,363.86 3,442.05 00043739 MW 4,316.90 4,316.90 00043740 MW 6,804.55 6,804.55 00043741 MW 986.70 986.70 00043742 MW 400.00 400.00 00043743 MW 138.85 Check Total: 138.85 00043744 MW South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM --reg. PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000 - 07/06/2000 Page 5 leg: GL JL - -loc: ONSITE -- --job: 189454 *J6352-- -prop: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Ras=aiam==i =a Account 11 Department Description Amount Check 8 Type ELLIS, NORA RENEE 10 -21 -6200 ADMINISTRATION 20 -21 -6200 ADMINISTRATION FEDERAL COMMUNICATIONS COMM 10 -03 -6051 ELECTRICAL SHOP FEDEX FISHER SCIENTIFIC FOLSOM LAKE FORD 20 -29 -8078 ENGINEERING 90 -98 -8947 EXPORT PIPELINE GRANT 20 -39 -4810 FINANCE 20 -02 -4810 PUMPS 20 -29 -8082 ENGINEERING 20 -21 -4810 ADMINISTRATION 20 -29 -8079 ENGINEERING 20 -07 -4810 LABORATORY 10 -07 -4810 LABORATORY 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 20 -29 -8080 ENGINEERING FRIENDS OF ALPINE CO. LIBRARY 10 -21 -6520 ADMINISTRATION FRYE, WILLIAM G 8 CONSTRUCTION is G E CAPITAL G F S CHEMICAL _ S CONCEPTS 10 -37 -4840 INFORMATION SYSTEMS 20 -37 -4840 INFORMATION SYSTEMS 10 -02 -6042 PUMPS 10 -01 -6052 UNDERGROUND REPAIR 20 -01 -6052 UNDERGROUND REPAIR 10 -38 -5020 CUSTOMER SERVICE 20 -38 -5020 CUSTOMER SERVICE 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 20 -02 -6050 PUMPS 10 -29 -4405 ENGINEERING Vendor Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: PUMP STATIONS Check Total: TANK, RAILROAD - REPLACE A LINE WWTP TO UTPS POSTAGE EXPENSES POSTAGE EXPENSES WATERLINE - PARK AVE POSTAGE EXPENSES WATERLINE, GARDNER MTN PHS I POSTAGE EXPENSES POSTAGE EXPENSES Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: VEHICLE TO REP 115 Check Total: SUPPLIES Check Total: DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES Check Total: GROUNDS & MAINTENANCE PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES Check Total: EQUIPMENT RENTAL /LEASE EQUIPMENT RENTAL /LEASE Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: WELLS CONTRACTUAL SERVICES Check Total: =R=R Rim= 538.85 28.86 19.24 48.10 00043745 MW -80.00 -80.00 00043061 RV '\ 51.45 90.61 30.72 14.82 10.52 10.52 13.83 22.81 68.80 314.08 00043746 MW 538.09 325.04 863.13 00043747 MW 27,499.32 27,499.32 00043748 MW 150.00 150.00 00043749 MW 24.31 16.21 40.52 00043750 MW 759.00 1,790.75 13,450.10 15,999.85 00043751 MW 51.48 34.32 85.80 00043752 MW 39.33 26.22 65.55 00043753 MW 500.00 800.00 1,300.00 00043754 MW • South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 6 leg: GL JL - -loc: ONSITE - -- -job: 189454 *J6352 -- -prog: CK509 (1806 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HU,RV,VH Vendor Name Account * Department Description Amount Check * Type axxaxasaxxxrxssaaaaxxasxasaxra rssslsxxaa ra.scxazalrslaszcsssrsrasra rassrsazzralrsaaaa :asssxzaas sarasssssxaassaasa azaaxlsar rasa GILMORE, SHIRLEY & EUGENIA R 20 -02 -4521 PUMPS CSRMA LIABILITY CLAIMS 10,000.00 Check Total: 10,000.00 00043755 MW GLOBAL DATA SPECIALISTS GOYNSHOR CO, ROBERT GRAINGER INC, W. W. HANSEN INFO TECHNOLOGIES HARDING LAWSON_ASSOC -__ HEINZERLING, HENRY & MAUREEN HELPING HANDS OUTREACH - HIGH_ SIERRA_ BUSINESS SYSTEMS HOME DEPOT HUGO BONDED LOCKSMITH I T T FLYGT CORPORATION INDUSTRIAL SAFETY 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -03 -6200 ELECTRICAL SHOP 20 -03 -6200 ELECTRICAL SHOP 10 -02 -6051 PUMPS 10 -01 -6052 UNDERGROUND REPAIR 10 -06 -6042 OPERATIONS 10 -06 -6073 OPERATIONS 20 -01 -6073 UNDERGROUND REPAIR 10 -01 -6030 UNDERGROUND REPAIR 20 -01 -6030 UNDERGROUND REPAIR 10 -28 -4476 ALPINE COUNTY 20 -02 -6041 PUMPS 10 -00 -2524 GENERAL & ADMINISTRATION 10 -38 -7354 CUSTOMER SERVICE 10 -28 -6042 ALPINE COUNTY 10 -06 -4820 OPERATIONS 20 -02 -7355 PUMPS 10 -07 -6071 LABORATORY 10 -05 -6011 EQUIPMENT REPAIR 10 -02 -6051 PUMPS 10 -02 -6075 PUMPS 20 -02 -6075 PUMPS TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: PUMP STATIONS Check Total: PIPE, COVERS, & MANHOLES GROUNDS & MAINTENANCE SMALL TOOLS SMALL TOOLS Check Total: SERVICE CONTRACTS SERVICE CONTRACTS Check Total: LEGAL LITIGATION CONFIDENTIA Check Total: BUILDINGS Check Total: HELPING HANDS PY DEDUCTION Check Total: FAX MACHINE Check Total: GROUNDS & MAINTENANCE Check Total: OFFICE SUPPLIES BLDG, CHRIS WELL, REPL SHOP, SUPPLIES AUTOMOTIVE 6 GENERATORS Check Total: PUMP STATIONS Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: 920.00 612.72 1,533.64 1,533.64 4,600.00 00043756 MW 656.44 656.44 00043757 MW 378.59 1,304.97 676.33 128.02 2,487.91 00043758 MW 801.50 801.50 1,603.00 00043759 MW 4,701.66 4,701.66 00043760 MW 87.50 87.50 00043761 MW 337.50 337.50 00043762 MW 1,869.00 1,869.00 00043763 MW 658.24 658.24 00043764 MW 7.98 105.80 153.80 6.44 274.02 00043765 MW 1,169.33 1,169.33 00043766 MW 195.19 188.76 383.95 00043767 MW South Tahoe P.U.D. 06/29/00 P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 7 THU, JUN 29, 2000, 3:32 PM - -req: PAT leg: GL JL - -loc: ONSITE --- -job: 189454 #J6352 -- -prog: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account a Department Description Amount Check M Type INDUSTRIAL SUPPORT TECH INC 20 -29 -8864 ENGINEERING 1q INDUSTRIAL TRAINING SERVICES 10 -05 -6200 EQUIPMENT REPAIR INSTY- PRINTS INTERSTATE SAFETY & SUPPLY J & L PRO KLEEN d JENSEN PRE -CAST INC JOB'S PEAK PRIMARY CARE R L T 6 K O W L RADIO LAB SCIENCE INC LAKE TAHOE AUTO VILLAGE LAKE TAHOE PLUMBING 10 -04 -6075 HEAVY MAINTENANCE 20 -29 -7021 ENGINEERING 20 -29 -8077 ENGINEERING 10 -00 -0421 GENERAL d ADMINISTRATION 10 -39 -6077 FINANCE 10 -39 -6078 FINANCE 10 -22 -6079 HUMAN RESOURCES 20 -22 -6079 HUMAN RESOURCES DIRECTOR 10 -39 -6074 FINANCE 20 -39 -6074 FINANCE 20 -38 -8091 CUSTOMER SERVICE 10 -01 -6052 UNDERGROUND REPAIR 20 -01 -6075 UNDERGROUND REPAIR 10 -39 -6075 FINANCE 20- 39-6075 FINANCE 10 -04 -6075 HEAVY MAINTENANCE 10 -06 -6075 OPERATIONS 10 -02 -6075 PUMPS 20 -02 -6075 PUMPS 10- 38-6075 CUSTOMER SERVICE 20 -38 -6075 CUSTOMER SERVICE 10- 01-6075 UNDERGROUND REPAIR 20 -27 -6660 DISTRICT INFORMATION 10 -07 -6025 LABORATORY 20 -07 -6025 LABORATORY 10 -05 -6011 EQUIPMENT REPAIR 20 -02 -4521 PUMPS WATERLINE - IN-HOUSE RPLCMNT Check Total: TRAVEL /MEETINGS /EDUCATION Check Total: SAFETY EQUIPMENT /PHYSICALS PUMP HOUSE, GARD MTN WELL ROOF FLAGPOLE TANK e1 Check Total: SHOP SUPPLY INVENTORY INVENTORY FREIGHT /DISCOUNTS INVENTORY DISCREPANCIES SAFETY PROGRAMS SAFETY PROGRAMS Check Total: JANITORIAL SERVICES JANITORIAL SERVICES Check Total: WATER METERS, LARGE PIPE, COVERS, & MANHOLES Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: WATER CONSERVATION EXPENSE Check Total: LABORATORY EQUIPMENT LABORATORY EQUIPMENT Check Total: AUTOMOTIVE & GENERATORS Check Total: CSRMA LIABILITY CLAIMS 940.00 940.00 00043768 MW 790.00 790.00 00043769 MW 353.93 29.28 435.97 819.18 00043770 MW 134.49 19.94 137.43 205.28 130.63 627.77 00043771 MW 1,615.80 1,077.20 2,693.00 00043772 MW 158.73 188.77 347.50 00043773 MW 95.00 57.00 38.00 285.00 50.00 142.50 142.50 57.00 38.00 95.00 1,000.00 00043774 MW 1,640.00 1,640.00 00043775 MW 31.32 21.85 53.17 00043776 MW 48.26 48.26 00043777 MW 8,700.00 Check Total: 8,700.00 00043778 MW • South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000 - 07/06/2000 Page 8 leg: GL JL - -loc: ONSITE - -- -job: 189454 0J6352-- -prop: CK509 (1806 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account M Department Mini= aaaaaaaaaaaaa==== aaaaaaa= saaa =asaaa a =aa Description Amount Check 11 Type LAKESIDE NAPA AUTO PARTS 20 -29 -8080 ENGINEERING 10 -29 -6520 ENGINEERING 20 -29 -6520 ENGINEERING 10 -05 -6012 EQUIPMENT REPAIR 20 -05 -6012 EQUIPMENT REPAIR 10 -05 -6073 EQUIPMENT REPAIR 20 -05 -6073 EQUIPMENT REPAIR 20 -02 -6051 PUMPS 10 -02 -4630 PUMPS 10 -02 -6048 PUMPS 10 -02 -6041 PUMPS 20- 29-7099 ENGINEERING r LILLY'S TIRE SERVICE INC. ,■ LOOMIS FARGO & CO. LUCENT TECHNOLOGIES 10 -02 -6051 PUMPS 20 -01 -6073 UNDERGROUND REPAIR 10 -05 -6011 EQUIPMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -04 -6071 HEAVY MAINTENANCE 10 -04 -6012 HEAVY MAINTENANCE 10 -05 -6011 EQUIPMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -28 -6042 ALPINE COUNTY 10 -39 -4405 FINANCE 20 -39 -4405 FINANCE 10 -39 -6709 FINANCE 10 -39 -6710 FINANCE Hi LUKINS BROTHERS WATER CO. INC. 20 -50 -6410 PURCHASED WATER M C I WORLDCOM . 11 C 3 1 MEDIA CONSULTANTS 10 -00 -6310 GENERAL & ADMINISTRATION 10 -21 -6310 ADMINISTRATION 20 -22 -6310 HUMAN RESOURCES DIRECTOR 10 -07 -6310 LABORATORY 20 -07 -6310 LABORATORY 10 -01 -6310 UNDERGROUND REPAIR 20 -01 -6310 UNDERGROUND REPAIR 10 -02 -6310 PUMPS 20 -02 -6310 PUMPS 10 -22 -6310 HUMAN RESOURCES 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS VEHICLE TO REP 1115 SUPPLIES SUPPLIES MOBILE EQUIPMENT MOBILE EQUIPMENT SMALL TOOLS SMALL TOOLS PUMP STATIONS OIL & LUBRICANTS LUTHER PASS PUMP STATION BUILDINGS WELL - GARDNER MTN PUMP STATIONS SMALL TOOLS AUTOMOTIVE 6 GENERATORS AUTOMOTIVE 6 GENERATORS SHOP SUPPLIES Check Total: MOBILE EQUIPMENT AUTOMOTIVE & GENERATORS AUTOMOTIVE & GENERATORS GROUNDS & MAINTENANCE Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: PURCHASED WATER TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE OFFICE SUPPLIES OFFICE SUPPLIES Check Total: Check Total: 779.13 23.98 15.98 4.56 4.55 22.63 22.64 17.13 76.96 22.45 21.40 6.18 21.39 153.26 354.37 354.36 11.79 1,912.76 00043779 MW 30.96 5.25 5.25 10.50 51.96 00043780 MW 255.37 170.24 425.61 00043781 MW 536.53 153.45 689.98 00043782 MW 5,000.00 5,000.00 00043783 MW 344.85 4.41 4.40 1.44 0.97 0.53 0.53 2.96 2.95 2.18 365.22 00043784 MW 321.11 214.07 South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 9 leg: GL JL - -loc: ONSITE - -- -job: 189454 AS6352 -- -prop: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MU,HW,RV,VH Vendor Name MAASS MIDWEST MC MASTER CARR SUPPLY CO MEEKS BUILDING CENTER Account • Department Description Amount Check • Type i.p '' MICRO 2000 INC MICRO WAREHOUSE 20 -29 -7099 ENGINEERING 10 -04 -6041 HEAVY MAINTENANCE 20 -29 -8092 ENGINEERING 10 -04 -6071 HEAVY MAINTENANCE 10 -06 -6042 OPERATIONS 10 -02 -6051 PUMPS 20 -02 -6051 PUMPS 20 -29 -7099 ENGINEERING 10 -01 -6073 UNDERGROUND REPAIR 90 -98 -8947 EXPORT PIPELINE GRANT 10 -03 -6073 ELECTRICAL SHOP 10 -06 -6041 OPERATIONS 10 -04 -6041 HEAVY MAINTENANCE 10 -04 -6042 HEAVY MAINTENANCE 10 -04 -6071 HEAVY MAINTENANCE 10 -04 -6073 HEAVY MAINTENANCE 10 -02 -6041 PUMPS 20 -02 -6041 PUMPS 10 -02 -6042 PUMPS 20 -02 -6050 PUMPS 10 -02 -6071 PUMPS 20 -02 -6071 PUMPS 10 -02 -6073 PUMPS 20 -02 -6073 PUMPS 20- 29-7099 ENGINEERING 20 -02 -7355 PUMPS 10 -03 -6310 ELECTRICAL SHOP 20 -03 -6310 ELECTRICAL SHOP 10 -29 -6310 ENGINEERING 20-29 -6310 ENGINEERING 10 -37 -6310 INFORMATION SYSTEMS 20 -37 -6310 INFORMATION SYSTEMS 10 -28 -6310 ALPINE COUNTY 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -37 -4840 INFORMATION SYSTEMS 10 -37 -4820 INFORMATION SYSTEMS 20- 37-4820 INFORMATION SYSTEMS Check Total: WELL - GARDNER MTN Check Total: BUILDINGS PUMP STN, FOREST MTN (REPL) SHOP SUPPLIES GROUNDS 4 MAINTENANCE PUMP STATIONS PUMP STATIONS WELL - GARDNER MTN Check Total: SMALL TOOLS A LINE WWTP TO UTPS SMALL TOOLS BUILDINGS BUILDINGS GROUNDS & MAINTENANCE SHOP SUPPLIES SMALL TOOLS BUILDINGS BUILDINGS GROUNDS & MAINTENANCE WELLS SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SMALL TOOLS WELL - GARDNER MTN BLDG, CHRIS WELL, REPL Check Total: TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: DISTRICT COMPUTER SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES 535.18 00043785 MW 9,121.00 9,121.00 00043786 MU 177.30 938.79 936.75 1,650.66 122.80 90.24 449.00 4,365.54 00043787 MU 25.61 69.71 27.61 19.6E 1,014.98 348.92 89.69 20.12 637.58 56.67 154.62 35.42 6.49 6.49 81.87 81.86 88.83 1,133.34 3,899.43 00043788 MW 39.90 39.90 99.76 66.51 78.82 52.54 4.25 381.68 00043789 MW 582.09 389.56 971.65 00043790 MW 586.30 287.04 183.80 South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 10 leg: GL JL - -loc: ONSITE - -- -job: 189454 11J6352 -- -prog: CK509 (1806 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account * Department cxxxe= aazxaaasaam xmxm=saxxxxxx xaxxxaxexx ax MINISTER, MELANIE MISSION INDUSTRIES Description Amount Check * Type 10 -38 -6200 CUSTOMER SERVICE 20 -38 -6200 CUSTOMER SERVICE 10- 00-2518 GENERAL & ADMINISTRATION MONTGOMERY WATSON LABORATORIES 20 -07 -6110 LABORATORY MOUNTAIN CELLULAR ar, 71 MUFFLER PALACE, THE NEVADA DIVISION OF FORESTRY - NEW HORIZONS NEWARK ELECTRONICS NICOLLE, RACHELLE 10 -38 -6310 CUSTOMER SERVICE 20 -38 -6310 CUSTOMER SERVICE 10 -21 -6310 ADMINISTRATION 20-21 -6310 ADMINISTRATION 10 -21 -4820 ADMINISTRATION 20 -21 -4820 ADMINISTRATION 10 -29 -6310 ENGINEERING 20 -29 -6310 ENGINEERING 10- 01-6310 UNDERGROUND REPAIR 20 -01 -6310 UNDERGROUND REPAIR 10 -03 -6310 ELECTRICAL SHOP 20 -03 -6310 ELECTRICAL SHOP 10 -28 -6310 ALPINE COUNTY 10 -05 -6310 EQUIPMENT REPAIR 20 -05 -6310 EQUIPMENT REPAIR 10 -07 -6310 LABORATORY 20 -07 -6310 LABORATORY 10 -02 -6310 PUMPS 20 -02 -6310 PUMPS 10- 39- 6310_FINANCE 20- 39-6310 FINANCE 10 -05 -6011 EQUIPMENT REPAIR 10 -28 -6042 ALPINE COUNTY 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -03 -6051 ELECTRICAL SHOP 20 -02 -6041 PUMPS Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEET1NGS /EDUCATION Check Total: UNIFORM /RUGS /TOWELS PAYABLE Check Total: MONITORING TELEPHONE TELEPHONE TELEPHONE TELEPHONE OFFICE SUPPLIES OFFICE SUPPLIES TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Check Total: Check Total: AUTOMOTIVE & GENERATORS Check Total: GROUNDS & MAINTENANCE Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: PUMP STATIONS BUILDINGS Check Total: Check Total: 1,057.14 00043791 MW 126.13 84.09 210.22 5,093.56 5,093.56 1,040.00 1,040.00 25.21 16.82 15.12 10.09 208.69 139.13 68.89 45.93 23.27 59.22 5.77 5.76 59.23 5.66 5.66 10.10 6.74 126.74 138.60 7.53 5.03 989.19 563.73 563.73 4,757.80 4,757.80 00043792 MW 00043793 MW 00043794 MW 00043795 MW 00043796 MW 00043797 MW 190.80 127.20 318.00 00043798 MW 150.71 150.71 00043799 MW 227.50 227.50 00043800 MW South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 11 leg: GL JL - -loc: ONSITE - -- -job: 189454 *36352- - -prog: CK509 (1006) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account 0 Department Description Amount Check * Type NORCO COMPUTER SYSTEMS INC 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS OFFICE DEPOT BUSINESS SERV DIV 10 -00 -0428 GENERAL 6 ADMINISTRATION 10 -29 -4820 ENGINEERING 10 -38 -4820 CUSTOMER SERVICE 20 -38 -4820 CUSTOMER SERVICE 10 -22 -4820 HUMAN RESOURCES 20 -22 -4820 HUMAN RESOURCES DIRECTOR 20- 01-6071 UNDERGROUND REPAIR 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS ONE ON ONE PACIFIC BELL PARSONS HBA PDM STEEL PLACER TITLE COMPANY PRINTCO 10 -37 -4830 INFORMATION SYSTEMS 20 -37 -4830 INFORMATION SYSTEMS 10 -00 -6320 GENERAL & ADMINISTRATION 20 -00 -6320 GENERAL & ADMINISTRATION 10 -00 -6310 GENERAL & ADMINISTRATION 10 -01 -6310 UNDERGROUND REPAIR 20 -01 -6310 UNDERGROUND REPAIR 10 -02 -6310 PUMPS 20 -02 -6310 PUMPS 10 -06 -6310 OPERATIONS 10 -07 -6310 LABORATORY 20 -07 -6310 LABORATORY 10 -22 -6310 HUMAN RESOURCES 20 -22 -6310 HUMAN RESOURCES DIRECTOR 10 -27 -6310 DISTRICT INFORMATION 20 -27 -6310 DISTRICT INFORMATION 10 -37 -6310 INFORMATION SYSTEMS 20 -37 -6310 INFORMATION SYSTEMS 90 -98 -8828 EXPORT PIPELINE GRANT 90 -98 -8829 EXPORT PIPELINE GRANT 10 -04 -6041 HEAVY MAINTENANCE 20 -29 -7099 ENGINEERING 10- 04-6042 HEAVY MAINTENANCE 20 -02 -4521 PUMPS 10 -27 -4920 DISTRICT INFORMATION OFFICE SUPPLIES OFFICE SUPPLIES Check Total: OFFICE SUPPLIES INVENTORY OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SHOP SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Check Total: SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: SIGNAL CHARGES SIGNAL CHARGES TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Check Total: B LINE LPPS TO CAMPGROUND 8 LINE DIP TO END Check Total: BUILDINGS WELL - GARDNER MTN GROUNDS & MAINTENANCE Check Total: CSRMA LIABILITY CLAIMS PRINTING 120.00 89.70 209.70 00043801 MW 656.46 12.48 74.96 49.97 74.96 49.97 590.99 349.88 233.24 2,092.91 00043802 MW 126.00 84.00 210.00 00043803 MW 276.63 616.49 896.38 7.76 7.75 90.70 58.78 15.12 9.29 6.20 9.19 6.14 9.55 6.38 9.72 6.49 2,032.57 00043804 MW 8,505.39 252.88 8,758.27 00043805 MW 193.51 451.24 144.34 789.09 00043806 MW 150.00 Check Total: 150.00 00043807 MW 220.72 South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM - -req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 12 leg: GL JL - -loc: ONSITE - -- -job: 189454 *J6352-- -prog: CK509 (1806 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MU,HW,RV,VH Vendor Name aaaae . PRO LEISURE QUENVOLD'S QUICK SPACE R SUPPLY Account * Department Description Amount Check 11 Type RACO INDUSTRIES RADIO SHACK ACCOUNTS REC. RAU,_RAYMOND H RAVEN BIOLOGICAL LABS REBECCA REZAEI, MD RED WING SHOE STORE REED ELECTRIC RICH'S SMALL ENGINE SERVICE 20 -27 -4920 DISTRICT INFORMATION 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -22 -6079 HUMAN RESOURCES 20 -22 -6079 HUMAN RESOURCES DIRECTOR 10 -01 -6075 UNDERGROUND REPAIR 90 -98 -8947 EXPORT PIPELINE GRANT 20 -01 -6052 UNDERGROUND REPAIR 20 -29 -8864 ENGINEERING 10 -07 -6520 LABORATORY 20 -07 -6520 LABORATORY 10 -03 -6071 ELECTRICAL SHOP 10 -21 -4820 ADMINISTRATION 20 -21 -4820 ADMINISTRATION 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10 -21 -6075 ADMINISTRATION 20 -21 -6075 ADMINISTRATION 20 -01 -6075 UNDERGROUND REPAIR 10 -02 -6048 PUMPS 10- 01-6073 UNDERGROUND REPAIR 10 -01 -6075 UNDERGROUND REPAIR PRINTING Check Total: INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR SAFETY PROGRAMS SAFETY PROGRAMS Cheek Total: SAFETY EQUIPMENT /PHYSICALS Check Total: A LINE WWTP TO UTPS Check Total: PIPE, COVERS, & MANHOLES WATERLINE - IN -HOUSE RPLCMNT Check Total: SUPPLIES SUPPLIES Check Total: SHOP SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Check Total: INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: SAFETY EQUIPMENT /PHYSICALS Check Total: LUTHER PASS PUMP STATION Check Total: SMALL TOOLS SAFETY EQUIPMENT /PHYSICALS Check Total: 147.15 367.87 00043808 MW 424.05 282.70 1,413.01 942.00 3,061.76 00043809 MW 150.10 150.10 00043810 MW 174.90 174.90 00043811 MW 2,426.31 8,301.16 10,727.47 00043812 MW 44.19 29.46 73.65 00043813 MW 34.29 70.13 46.75 151.17 00043814 MW 75.00 50.00 125.00 00043815 MW 51.53 34.35 85.88 00043816 MW 89.40 59.60 149.00 00043817 MW 196.91 196.91 00043818 MW 675.00 675.00 00043819 MW 40.80 90.39 131.19 00043820 MW South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM --req: PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000 - 07/06/2000 Page 13 leg: GL JL - -loc: ONSITE - -- -job: 189454 *J6352 -- -prog: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH 1 Vendor Name Account * Department aaaaasas amasaaaaaaaaaaaaaaasa RIEGER, TIMOTHY J 20 -01 -6052 UNDERGROUND REPAIR SAFETYLINE 10 -01 -6075 UNDERGROUND REPAIR SCHULZ, ROBERT K & PATRICIA A 20 -02 -4521 PUMPS SELTEK 20 -29 -7021 ENGINEERING SHEHADI MOTORS 10 -05 -6011 EQUIPMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR SIERRA CHEMICAL CO SIERRA ENVIRONMENTAL SIERRA PACIFIC POWER SIERRA -TAHOE READY MIX SNELL & CO INC, J r' SOUTH LAKE TAHOE, CITY OF r! =r. SOUTH SHORE MOTORS SOUTH TAHOE NEWSPAPER AGENCY SOUTH TAHOE PLUMBING SUPPLY 10 -06 -4750 OPERATIONS 20 -02 -4750 PUMPS 10 -06 -6042 OPERATIONS 10 -07 -6110 LABORATORY Description Amount Check * Type M.O.= ===== ====== 0iaaaaaaasaia aaa aaaaa aaaaaaaaaaaaa Qaaa :aaaa sa as 10 -00 -6740 GENERAL & ADMINISTRATION 10 -00 -6330 GENERAL & ADMINISTRATION 20 -00 -6320 GENERAL & ADMINISTRATION 20 -29 -7099 ENGINEERING 10- 38-6027 CUSTOMER SERVICE 20 -38 -6027 CUSTOMER SERVICE 20 -29 -8082 ENGINEERING 20 -00 -2605 GENERAL & ADMINISTRATION 10 -05 -6011 EQUIPMENT REPAIR 10 -21 -4830 ADMINISTRATION 20 -21 -4830 ADMINISTRATION 10 -04 -6042 HEAVY MAINTENANCE 10 -38 -6071 CUSTOMER SERVICE 20 -38 -6071 CUSTOMER SERVICE PIPE, COVERS, & MANHOLES 68.59 Check Total: 68.59 SAFETY EQUIPMENT /PHYSICALS Check Total: CSRMA LIABILITY CLAIMS Check Total: PUMP HOUSE, GARD MTN WELL Check Total: AUTOMOTIVE & GENERATORS AUTOMOTIVE 6 GENERATORS Check Total: CHLORINE CHLORINE GROUNDS & MAINTENANCE Check Total: MONITORING Check Total: STREET LIGHTING EXPENSE ELECTRICITY SIGNAL CHARGES Check Total: WELL - GARDNER MTN Check Total: OFFICE EQUIPMENT REPAIR OFFICE EQUIPMENT REPAIR Check Total: WATERLINE - PARK AVE ACCRD CONST RETNGE Check Total: AUTOMOTIVE & GENERATORS Check Total: SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: GROUNDS & MAINTENANCE SHOP SUPPLIES SHOP SUPPLIES 98.77 98.77 5,000.00 5,000.00 6,347.88 6,347.88 00043821 MW 00043822 MW 00043823 MW 00043824 MW 64.22 64.22 128.44 00043825 MW 5,079.92 1,929.67 37.67 7,047.26 00043826 MW 380.00 380.00 00043827 MW 17.99 38,825.21 37,449.52 76,292.72 00043828 MW 196.80 196.80 00043829 MW 226.87 3.53 230.40 00043830 MW 148,376.64 - 14,837.66 133,538.98 00043687\ HW 11.36 11.36 00043831 MW ( 477.33 318.23 795.56 00043832 MW 120.01 9.65 6.44 South Tahoe P.U.D. 06/29/00 P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 14 THU, JUN 29, 2000, 3:32 PM - -req. PAT leg: GL JL - -loc: ONSITE - -- -job: 189454 *J6352 -- -prog: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account * Department Description SOUTH TAHOE REFUSE SPEED PHOTO 20- 02-6050 PUMPS 10 -02 -6051 PUMPS 20 -02 -6051 PUMPS 10 -02 -6071 PUMPS 20 -02 -6071 PUMPS 10 -00 -6370 GENERAL 6 ADMINISTRATION 90 -98 -8947 EXPORT PIPELINE GRANT 10 -28 -6042 ALPINE COUNTY 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 20 -02 -6050 PUMPS 20 -29 -8078 ENGINEERING 20 -29 -8083 ENGINEERING 20 -02 -4820 PUMPS 10 -28 -4820 ALPINE COUNTY 10 -29 -4820 ENGINEERING 20 -29 -4820 ENGINEERING 20 -29 -8082 ENGINEERING 20 -29 -7021 ENGINEERING 1.,�I STRINGER BUSINESS SYSTEMS INC 10 -38 -6030 CUSTOMER SERVICE 20 -38 -6030 CUSTOMER SERVICE SUBSTITUTE PERSONNEL 6 10 -21 -4405 ADMINISTRATION 10 -06 -4405 OPERATIONS 20 -21 -4405 ADMINISTRATION SUTER ASSOCIATES, LYNN M. SWAIN, CAROL T R P A 10 -27 -4405 DISTRICT INFORMATION 20 -27 -4405 DISTRICT INFORMATION 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -01 -6052 UNDERGROUND REPAIR 20 -01 -6052 UNDERGROUND REPAIR WELLS PUMP STATIONS PUMP STATIONS SHOP SUPPLIES SHOP SUPPLIES REFUSE DISPOSAL Check Total: Check Total: A LINE WUTP TO UTPS GROUNDS & MAINTENANCE INCENTIVE & RECOGNITION PRGR INCENTIVE 6 RECOGNITION PRGR WELLS TANK, RAILROAD - REPLACE TANK, FOREST MTN - REPLACE OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES WATERLINE - PARK AVE PUMP HOUSE, GARD MTN WELL Check Total: SERVICE CONTRACTS SERVICE CONTRACTS Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: PIPE, COVERS, d MANHOLES PIPE, COVERS, 6 MANHOLES Check Total: T S I INC - HEALTH 6 SAFETY 10 -22 -6079 HUMAN RESOURCES SAFETY PROGRAMS 20 -22 -6079 HUMAN RESOURCES DIRECTOR SAFETY PROGRAMS Check Total: Amount Check 11 Type ae= e�ee.s aaecaavmm aana 534.63 8.14 93.24 24.91 24.90 821.92 00043833 MW 1,443.48 1,443.48 00043834 MW 32.97 30.10 18.95 12.63 7.71 3.75 3.75 15.73 26.68 16.01 10.67 7.50 4.49 190.94 00043835 MW 9.60 7.23 16.83 00043836 MW 1,087.75 2,650.95 183.20 3,921.90 00043837 MW 793.33 1,540.00 2,333.33 00043838 MW 59.04 39.36 98.40 00043839 MW 750.00 750.00 1,500.00 00043840 MW 4,953.68 3,294.72 8,248.40 00043841 MW South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM --req. PAT P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 15 leg: GL JL - -loc: ONSITE - -- -job: 189454 •J6352 -- -prog: CK509 (1806) -- report id: CKRECSPC D efault Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account * Department Description TAHOE ASPHALT INC TAHOE BLUEPRINT TAHOE CARSON AREA NEWS TAHOE SAND & GRAVEL TAHOE VALLEY ELECTRIC SUPPLY TCM BUSINESS SYSTEMS THEISEN, CAROLYN TORNEY, PHILL U S FILTER / WESTATES U S POSTMASTER U S POSTMASTER__ UNITED RENTALS 20 -01 -6052 UNDERGROUND REPAIR 20 -02 -4820 PUMPS 10 -28 -6042 ALPINE COUNTY 20 -29 -7021 ENGINEERING 10 -21 -4830 ADMINISTRATION 20 -21 -4830 ADMINISTRATION 10 -06 -4750 OPERATIONS 20 -29 -8078 ENCINEERINC 20 -29 -8100 ENCINEERINC 20- 01-6052 UNDERGROUND REPAIR 20 -03 -6050 ELECTRICAL SHOP 10 -21 -6030 ADMINISTRATION 20 -21 -6030 ADMINISTRATION 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 10 -21 -6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION 20 -02 -4405 PUMPS 10 -00 -0304 GENERAL b ADMINISTRATION 20 -00 -0304 GENERAL & ADMINISTRATION 10 -38 -4810 CUSTOMER SERVICE 20 -38 -4810 CUSTOMER SERVICE 20 -29 -7099 ENGINEERING ✓ W R CORPORATION 10 -07 -4760 LABORATORY PIPE, COVERS, & MANHOLES Check Total: OFFICE SUPPLIES GROUNDS & MAINTENANCE PUMP HOUSE, GARD MTN WELL Check Total: SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE CHLORINE TANK, RAILROAD - REPLACE WATERLINE, GARDNER MTN PHS I Check Total: PIPE, COVERS, R MANHOLES Check Total: WELLS Check Total: SERVICE CONTRACTS SERVICE CONTRACTS Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: INCENTIVE 6 RECOGNITION PRGR INCENTIVE 6 RECOGNITION PRGR Check Total: CONTRACTUAL SERVICES Check Total: POSTAGE PREPAID POSTAGE PREPAID Check Total: POSTAGE EXPENSES POSTAGE EXPENSES Check Total: Vendor Total: WELL - GARDNER MTN Check Total: LABORATORY SUPPLIES Amount Check * Type ax .......mama aaaaaasaa aaaa 425.00 425.00 00043842 MW 13.41 81.08 64.35 158.84 00043843 MW 64.08 42.72 24.81 47.62 87.63 266.86 00043844 MW 2,614.18 2,614.18 00043845 MW 132.98 132.98 00043846 MW 116.40 77.60 194.00 00043847 MW 39.00 26.00 65.00 00043848 MW 60.00 40.00 100.00 00043688, HW 3,195.47 3,195.47 00043849 MN 3,000.00 2,000.00 5,000.00 00043850 MW 3,000.00 2,000.00 5,000.00 00043851 MW 10,000.00 280.75 280.75 00043852 MW 457.59 South Tahoe P.U.D. 06/29/00 THU, JUN 29, 2000, 3:32 PM --req. PAT P A Y M E N T O F C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 16 leg: GL JL - -loc: ONSITE-- - -Job: 189454 *J6352---prog: CK509 (1806) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account * Department aaas =asaaasaasaaa= aaaanaaaaaaa as =a =a =aaa aaa= asaaa =saaaaasss 20 -07 -4760 LABORATORY VAN GORDEN, DOUG VOID 20 -01 -6250 UNDERGROUND REPAIR WARD -YOUNG ARCHITECTURE 6 PLAN 10-28 -8036 ALPINE COUNTY WASHOE COUNTY HEALTH DEPT 10 -06 -6650 OPERATIONS WATER ENVIRONMENT FEDERATION 10 -07 -6250 LABORATORY 20 -07 -6250 LABORATORY WATER SPECIALTIES CORP WEDCO INC 20 -02 -7355 PUMPS 20 -29 -7099 ENGINEERING 20 -03 -6051 ELECTRICAL SHOP 20-03 -6050 ELECTRICAL SHOP 10 -03 -6073 ELECTRICAL SHOP 20 -03 -6041 ELECTRICAL SHOP WEINTRAUB GENSHLEA & SPROUL 10 -38 -4480 CUSTOMER SERVICE 20 -38 -4480 CUSTOMER SERVICE WESTERN NEVADA SUPPLY 20 -29 -7021 ENGINEERING 20 -38 -6045 CUSTOMER SERVICE 20 -01 -6052 UNDERGROUND REPAIR 10 -04 -6022 HEAVY MAINTENANCE 20 -29 -8092 ENGINEERING 10 -04 -6071 HEAVY MAINTENANCE 20 -38 -8091 CUSTOMER SERVICE 20 -01 -6073 UNDERGROUND REPAIR 10 -04 -6023 HEAVY MAINTENANCE 10 -04 -6021 HEAVY MAINTENANCE 10 -28 -6042 ALPINE COUNTY 10 -04 -6041 HEAVY MAINTENANCE 20 -01 -6071 UNDERGROUND REPAIR 20 -02 -7355 PUMPS 20 -29 -7099 ENGINEERING WILDLIFE SUPPLY COMPANY 10 -07 -4760 LABORATORY Description LABORATORY SUPPLIES Check Total: DUES 6 MEMBERSHIPS Check Total: Check Total: BUILDING, OFFICE /EQUIP STORA Check Total: OPERATING PERMITS Check Total: DUES 6 MEMBERSHIPS DUES 6 MEMBERSHIPS Check Total: BLDG, CHRIS WELL, REPL Check Total: WELL - GARDNER MTN PUMP STATIONS WELLS SMALL TOOLS BUILDINGS LEGAL - REGULAR LEGAL - REGULAR Check Total: Check Total: PUMP HOUSE, GARD MTN WELL WATER METERS PIPE, COVERS, & MANHOLES SECONDARY EQUIPMENT PUMP STN, FOREST MTN (REPL) SHOP SUPPLIES WATER METERS, LARGE SMALL TOOLS FILTER EQUIP /BLDG PRIMARY EQUIPMENT GROUNDS 6 MAINTENANCE BUILDINGS SHOP SUPPLIES BLDG, CHRIS WELL, REPL WELL - GARDNER MTN Check Total: LABORATORY SUPPLIES Amount Check * Type aaa = = =a=a =a==== a==aaasaa aaa= 280.45 738.04 00043853 MW 34.00 34.00 00043854 MW 0.00 00043689 VH 3,419.02 3,419.02 00043855 MW 215.00 215.00 00043856 MW 123.00 82.00 205.00 1,357.11 00043857 MW 1,357.11 00043858 MW 00043859 MW 00043860 MW 7,351.32 560.13 316.07 137.36 19.26 8,384.14 3,698.35 2,465.56 6,163.91 8,096.52 4,533.59 7,171.99 383.18 37.04 112.03 382.72 428.75 67.94 11.11 28.10 110.95 15.64 170.15 15.34 21,565.05 00043863 MW 213.80 ' South Tahoe P.U.D. 06/29/00 P A Y M E N T OF C L A I M S R E P O R T 06/16/2000- 07/06/2000 Page 17 THU, JUN 29, 2000, 3:32 PM - -req: PAT leg: GL JL - -loc: ONSITE - -- -job: 189454 *J6352-- -prog: CK509 (1B06) -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account * Department az =zaa =aa= vxaxa =x= aaaaa= axaa=9 =axxz xaaaaaxaaa_a WITHROW OXYGEN SERVICE Y S I INCORPORATED ZYMAX ENVIROTECHNOLOGY 20 -01 -6052 UNDERGROUND REPAIR 10 -04 -6071 HEAVY MAINTENANCE 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10 -02 -6071 PUMPS 20 -02 -6071 PUMPS 10 -02 -6073 PUMPS 20 -02 -6073 PUMPS 10 -06 -6025 OPERATIONS 20 -07 -6110 LABORATORY 10 -07 -6110 LABORATORY Description Amount Check * Type xa amaaaxxaaax aaaaa =v aavaaxaxa axx= Check Total: 213.80 00043864 MW PIPE, COVERS, 6 MANHOLES SHOP SUPPLIES LABORATORY SUPPLIES • LABORATORY SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SMALL TOOLS Check Total: LABORATORY EQUIPMENT Check Total: MONITORING MONITORING Check Total: Grand Total: 34.17 316.50 26.40 17.60 85.01 85.01 133.23 133.23 831.15 00043865 MW 858.33 858.33 00043866 MW 1,938.78 1,789.22 3,728.00 00043867 MW 1,067,002.79 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Diane Noble. Manaaer of Customer Service RE: BOARD MEETING Julv 6. 2000 AGENDA ITEM: 12.a ACTION ITEM NO: ~'-t~.....,",~". ",.._~':.!..--;':_'i'~k ~~[;..;;;,id;;: ,>,lie""",,,' "'A'.~. "..._ ." _' _ _",...~_'_... ~ ::; ...,:;0.... .~u ~ , ~ _ >. J..J.....",," _^......~;;."'P--'" ~~_....':;O':',,~~L.:.:~'::;>>,_....~~.. oJ ....<i?":..J_..~1>...~,'O.--"-= CONSENT CALENDAR ITEM NO: 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 b,e held for conference with leaal counsel reaardina existina litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CATEGORY: GENERAL WATER X SEWER X CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YE~ NO CHIEF FINANCIAL OFFICER: YE ..~ SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Diane Noble. Manager of Customer Service RE: BOARD MEETING Julv 6. 2000 AGENDA ITEM: 12.b ACTION ITEM NO: ~= ,-",<"",:;>,_-",t ~-X",_ . ~\...,.....'l-<";:"""~"-"',"h~ ~~,,~ .....:u.. ',_l~'ot"",~ "'." , c __4 ~ __ <'"_ '.{r.~_"" ."_L~~'-'.-~-"-" ^'. 1.-"_" _,-,,_.. ~j ~. <. -', _.....=_z:.>:l ...,':;-.t/;O<::.' .1':_~'oI'....,;;;::....~~.r<;.,'...,,, ,_t~::.='-'~.::;z CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: SOUTH TAHOE REDEVELOPMENT AGENCY VS. STPUD. EL DORADO COUNTY SUPERIOR COURT. CASE NO. SC20000090 REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(al. Closed Session may be held for conference with leaal counsel regarding existina Iitiaation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YESm~ NO CHIEF FINANCIAL OFFICER: YE~ CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Sob Saer. General Manaaer RE: BOARD MEETING Julv 6. 2000 AGENDA ITEM: 12.c ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ~~""'",",I :,,~_...,...~~~~~;;;""'''L~.<::~.;....'l.L.l,,~.a:...,~n~...;.o.;rj~..w~j....,.]'""~~ ",..!l11'~,"::'"1~~;.;:;o.X.A'~to:I,Irl.l....,~~-,::,,:.......~~...~~!~.~~.~~~U ~~~oloM\.]"~~~~.I:I:";J~',-~.t;;;~::'_~ t'-"' SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CATEGORY: GENERAL WATER SEWER CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YE~ NO CHIEF FINANCIAL OFFICER: YE "" Q t.~ SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbria. Assistant Manaaer I Enaineer RE: BOARD MEETING July 6. 2000 AGENDA ITEM: 12.d ACTION ITEM NO: CONSENT CALENDAR ITEM NO: 1~~~t~.".<o.'=';J. ~.,..,...~:..J""'~,,,,," _;.:.. ~,-""..,lW">i:"'X,:'~;.\",-,,,$ """"'I~;t;;.\;_ ('; ~'f. '4"'A'l:oi",,,~ ~\;r~,-aI'&.Ol=,ll:n'i"Z;;;;VJ.'fi.'.... .t,,,.'l;,;lUW~.t.'l'..1i ",1.;~~:l~r~"""'1::Go(l.l::.d'~~~~~~.:l:$'_w~.~"",.;..r..:,::;;o:u~,~",~~;t';:""_~L-:' 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 leaal counsel reaardina existina litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~ NO CHIEF FINANCIAL OFFICER: YE~..,.,.NP CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manaaer RE: BOARD MEETING Julv 6. 2000 AGENDA ITEM: 12.e ACTION ITEM NO: CONSENT CALENDAR ITEM NO: -"1o.~,",.o;~.::x,.. ;'j~.L7~~,.~~.......~t<:;l>ait1l'1';::O;;"-:;,;;,:,,.. ".......... . ."..., .." ~~... -........, ~ >-;:,;(>.'1.; ',_ f",-~ _"'""~/,,...,.:l.r~' _ f.......- 'J,' ",' "'-~~'.c-!r_..;.."",!i.;'~'J::>>:~"~_~fJ;.'.~-':'~'lr.:-~~~;.o,_i:,...':';".w~~.:d:~"""'j,'."_:'~-,,=U.":'.~~....;>1~t ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: SCHWAKE VS. 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 reaardina existina Iitiaation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: A 11 ACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YE'~~~~ CATEGORY: GENERAL WATER SEWER X ~~r...""".~ SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manaaer RE: BOARD MEETING Julv 6. 2000 AGENDA ITEM: 12.f ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ~~;..\,,~. 4'>1....~ o;~ ~~"~A\\!J,,Y<<I1I;...&~:f.Q;:;;>~'0'l':)H";:'';;~ {., . ,.c>.,....~....."".......-""';;.::<' ~ . ~,_ ~. ). \"_.~- ..'j;;","''Il.'~"/.l)J......<;f"",-,,,'W1 L<....."..CI-x..-".:::,,-"'.u""'M';;"'...--.._..._:!.oI:;-~~11i:-..1...l~~iol"Jl,:~>:n.~v'~l:.i:~ !.i::J}J.;j;:ro-~~~;;:_k ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: STPUD VS. 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 leaal counsel regardina existina Iitiaation. \ '- SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: t""""., ~~. ... ^...... .;:: ,"-' ~ I e$';d,~ +l~ ~ _ ~. ~,~ '~". ,., _....~ '\;)_Y. ".~"",i',. oJ- ~ !..~ C'''- "';\:. "..'t .......,,:..... + CONCURRENCE WITH REQUEST~: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YE ( JlO CATEGORY: GENERAL WATER X SEWER