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AP 10-19-00 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, October 19, 2000 2:00 P.M. City Council Chambers 1900 lake Tahoe Boulevard, South lake Tahoe, California Robert G. Saer, General Manager Richard Sol brig, Assistant Manager Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director . ~" .. "Ma~t!:?~U_~.~!~~~:~~~~~E."",__ 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 I DISCUSSION 6. REQUEST TO APPEAR BEFORE BOARD (Action may be taken on this item.) a. Tom Millham, 1485 Cherry Hills Circle, APN 33-213-12-005-01, re: Waiver of Administrative Code Section Pertaining to Uncovered Drains 7. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Alpine County Office & Storage Building (Jim Hoggatt) A) Award Contract to the Lowest Respon- sive, Responsible Bidder, Thomas Haen Company in the amount of $322,600; B) Approve Payment to Alpine County for Required Permits in the Amount of $7,000 REGULAR BOARD MEETING AGENDA - OCTOBER 19, 2000 PAGE-2 b. Payment of Claims Approve Payment in the Amount of $687,642.15 8. BOARD MEMBER COMMITTEE REPORTS a. Executive Committee (Strohm/Gochnauer) b. Finance Committee (Wallace/Gochnauer) c. Water & Wastewater Operations Committee (Jones/Strohm) d. Planning Committee (Mosbacher/Gochnauer) 9. 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 (Jones/Gochnauer) e. Sher Funding Ad Hoc Committee (Jones/Strohm) f. Third Bathrooms Ad Hoc Committee (Strohm/Mosbacher) 10. BOARD MEMBER REPORTS 11. GENERAL MANAGER / STAFF REPORTS Assistant Manager/Engineer a. Emergency Standby Generator Spill Containment Project (Emergency declared 10/05/00) 12. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 10/16/00 - Operations Committee Meeting Future Meetings / Events 10/20/00 - 9:00 a.m. - Groundwater Management Plan Stakeholders Advisory Group Meeting at City Council Chambers 10/23/00 - 11 :30 a.m. - Third Bathroom Ad Hoc Committee Meeting at District Office 10/23/00 - 1 :00 p.m. - County Water Agency Quarterly Meeting in Placerville 10/23/00 - 8:00 a.m. - Mealey's Underground Storage Tank Conference in Phoenix, AZ 10/26/00 - 10:00 a.m. - Lahontan LUFT Meeting at District Office 10/30/00 - 4:00 p.m. - Operations Committee Meeting at District Office 10/31/00 - 1 :00 p.m. - B-Line Phase 2 Prebid Tour Meeting at Tahoe Paradise Field Office 11/02/00 - 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers 11/07/00 - 9:00 a.m. - Alpine County Regular Board Meeting at Markleeville 11/07/00 - 6:00 p.m. - City of South Lake Tahoe Regular Board Meeting at Council Chambers 11/08/00 - 8:00 a,m. - ECC Meeting at District Office (Gochnauer is Board Representative) 11/08/00 - 7:30 p.m. - Lahontan Regular Board Meeting at Ridgecrest 11/08/00 - 11/10 ACWA Fall Conference at Anaheim 11/15/00 - 9:00 a.m. - Groundwater Management Plan Stakeholders Advisory Group Meeting at City Council Chambers 11/13/00 - 4:00 p.m. - Operations Committee Meeting at District Office REGULAR BOARD MEETING AGENDA - OCTOBER 19. 2000 13. CLOSED SESSION (Please note Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel: AnticiDated Litigation (one case) PAGE-3 b. 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. SUDerior Court Case No. SC20000050 c. 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 d. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation: STPUD vs. ARCO. et al. San Francisco County Superior Court Case No. 999128 14. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (The Board will adjourn to the next regular meeting, November 2,2000, 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. Agendas are available for review at the District office. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public hearings will not be called to order prior to the time specified. Participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not included on agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Tape recordings are made of each Board meeting and these tapes are retained in the Board Clerk's office for two years. South Tahoe Public Utility District. 1275 Meadow Crest Drive, South lake Tahoe, CA 96150 . Phone 530.544.6474' Facsimile 530.541.0614 AGENDA ITEM 6.a SOUTH TAHOE PUBLIC UTILITY DISTRICT .1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. . Phone 530.544.6474. Facsimile 530.541.0614. REQUEST TO APPEAR BEFORE THE BOARD 1. Name: Tom Millham APN 33-213-12 -005-01 2. Street Address: 1485 Cherry Hills Circle 3. Mailing Address: P.O. Box 7675. South Lake Tahoe. CA 96158 4. Phone No.: 577-2273, Date: 10/06/00 5. Date I wish to appear before Board: 10/19/00 6. I have discussed this matter with a member of District staff: No Yes -X- If "yes": Name/Department of District contact: Tim Reiger. Diane Noble. and the Operations Committee. 7. Staff Comments: The Millham's residential property has a single familv home (3 S.U.) plus seven floor drains in various animal cages. One of the seven drains is in a bear cage that does not have a roof over it. though the cage does have walls. Mr. Millham has indicated that during the wet months when the cage is unoccupied he will keep a roof on the cage. During the estimated six months of use during the warm months. there may be a cumulative total of 100-200 gallons of inflow from the drain (Le.. 192 sq. ft). Note: There are no cross connections at the site. 8. Customer Comments: EI Dorado County Building Dept. requires the Utility District to approve plans for the completion of the cages for Lake Tahoe Wildlife Care. There will onlv be one bear cage that has a drain without a roof during use. I will commit to keeping the cage covered when it is not in use. 9. Action I am requesting Board take: Waive Administrative Code Section 4.6.9 with regard to the one uncovered drain. Approve plans. NOTE: COMPLETION OF THE ABOVE INFORMATION IS VOLUNTARY AND NOT A PRECONDITION FOR ATTENDANCE. LAKE T AROE WILDLIFE CARE, INC. An IWRC Accredited Wildlife Rehabilitation Organization! 1485 Cherry Hills Circle South Lake Tahoe, California 96150-4921 Web Site: www.ltwc.org 530-577-CARE (2273) Fax: 530-577-1231 E-mail: tmillham(~jps.net Board of Directors: President. Bob Rutherdale History ofLTWC (brief) Vire-Pmident. Bob Burke Co-operation with Calif. Department of Fish and Game and U. S. Fish and Wildlife Service Secret~/Trefl1Urer. Tom Mi lham Points of Clarification Eurutivt Pirtetor Cheryl Millham Overall size of cage Board M(,1I1berr Sue Burke Bob Dietz Lynda Gillaspey Karen K vasmcka Karla Lentz Mark Lentz Sue Rutherdale Kevin Willitts, DVM Size of cage requesting to leave 'roof-less' Amount of time Drain in cage has exterior shut off valve FIRST IN STATE! Thank you for your consideration of this request Answer questions. 10/16/2000 11:39 '3153582814 \;,IILDLIFE LAB f'Ai.:il::. t):.:I EXHIBIT "D" AgreemenlRegarqino Temporary BiUmbilitatjon and Ca~ r This Agreement is made and entered Into by and between the California Department of Fish and Game (DFG) and Lake Tahoe Wildlife Care, tne (L TWC). WITNE~SETH: WHEREASj L TWC is Wildlife Care and. Rehabi1ltaUon fac\\\\y permitted under Section 679, Title 14, California Code of ReguJ~tions; and WHEREAS, l TWC has shown a willingness to rehabilitate orphaned black bear Qubs; and WHEREAS, L TWC currently possesses fadllties adequate for temporary care antl1 caging of orphaned black bear cubs; and WHEReAS, the DFG's primary tesponsjbillty js to protect, preserve, and enhance, native animal species and their habitats, including btack bears; and WHEREAS, black bears are native to California, and black. bear cubs are orphaned on rare oCC8stonS; it is desirable to rehabilitate orphaned black bear cubs and release them back into the wild when this gosl can be achieved. ' NOW, THEREFORE, IT IS MUTUALLY AGREED AND UNDERSTOOD AS FOllOWS: A. The California Department of Fish and Game agrees to: 1. Make available to L TWC orphaned black bear cubs which are suitable candidates for rehabifitation. 2. Authorize the transport of orphaned bJsck bear cubs to L TWe, fdty. 3. Work with l TWe to refine and develop guide/Jnes for cagjnQ, care, and release of orphaned blaCk bear cubs. B. Ouring the time that this Agreement is In effect, OFG agrees to designate ~r. Pamela Swift, Wildlife Investigations labOratory, 1701 Nimbus Road, Rancho Cotliova, CA 95670, te\epnone 916 358-1462, as the Department's oflidal contact for this project. Page 1 of 2 lE1/l5/2m:10 11 : 3'3 C. '3153582814 WILDLIFE LAB F'ACiE 84 L T'NC agrees to: 1. Upon DFG request, pick up and transport orphaned b\ack tiear cubs to their facUlty in South lake Tahoe. 2. C.<<?nfine orphaned black bear cubs in appropriate cages approved by tile official DFG contact. 3. Provide orphaned black bear cubs with veterinarian and other medicSl care as appropriate. 4. Rehabilitate orphaned black bear cubs with minimal human contact and wtth the ultimate goal of releasing the cubs back to the wild in winter follOWing the cub's capture. 5. Update the Department 88 to the progress of the rehabilitation process. 6. Contact OFG on month pnor to the cub's release to arrange transportation and release plans. 7. Coordinate an news releases and media 1:Ontacts retated to cub rehabilitation with DFG. 8, Treat all black bear cubs which are possessed under the provisions of this Agreement as property of the State of California. As sud'l, L TWC agrees to make such bear cubs syailable for in$pection by DFG offlcJal contact or any ,oFG enforcement o~. Note: This fS an interim Agreement and will eX9lre AQn( 15, 2001. DFG and L TWO agrees to formulate a subsequent, long-term Agreement, Incorporating information gathered from other States as well as experience gained during the effective date of this Agreement. The Agreement has been executed by and on behalf of the partiee hereto as of thE'- last date slgned below. APPROVED: '~ + ci~J~ lake Tahoe Wildlife Care g, - I 3 -(rl.J Date . Department of Fish and Geme Date Page 2 of 2 IlHOlJan... tl.GlN(Y CALIFORNIA ._ OlPAR1MlNl 'f#.~ FISH &CAME 1,...~. ~ ,~;,.., '7I'J'J .,,-;~~ ~... ........ ...., .;: STATE OF CALIFORNIA THE RESOURCES AGENCY DEPARTMENT OF FISH AND GAME WILDLIFE PROTECTION DIVISION 1701 NIMBUS ROAD, SUITE A RANCHO CORDOVA, CA 95670 (916) 358-2900 2. PERMIT NUMBER: ~- "2... -() 7~ ce 3. TYPE OF PERMIT: WILDLIFE CARE & REHABILIT AnON 4. EXPIRATION DATE: JULY 1,2000 1, PERMITTEE (NAME, ADDRESS & DBA IF APPLlCA TION) LAKE TAHOE WILDLIFE CARE P,O,BOX 10557 SOUTH LAKE TAHOE, CALIFORNIA 96158 5. AUTHORIZATION(S): MAY possess and provide temporary care for sick, orphaned, or injured game birds, game mammals, nongame birds, nongame mammals, furbearing mammals, reptiles and amphibians pursuant to Section 679, Title 14, California Code of Regulations (CCR), and special conditions listed in Item 7 below. 6, LOCATION WHERE AUTHORIZED ACTIVITY MAY BE CONDUCTED IF DIFFERENT FROM #1 ABOVE: A Current and accurate record shall be kept of all volunteers, including name, address and phone number, and the location of all wildlife holding facilities. These records shall be available for inspection at the location stated on this permit. Each volunteer shall have a copy of this permit in possession while caring for wildlife. This copy shall be marked by the permittee with an expiration date. All regulations and permit conditions apply to every volunteer. 7. CONDITIONS: Conditions set forth in Department Manual No. 679 are hereby made a part of this permit (Appendix C), Copies of Sections 671, Title 14, CCR and lists of fully protected threatened, and endangered wildlife species are attached and shall also become part of this permit (Appendix B). All activities authorized by this permit must be carded out in accordance with those regulations and all permit conditions. 1, The permittee, and/or any representative of the permittee, is not authorized to capture any healthy wildlife from the wilds of the State. 2. Exotic wild animals not occurring naturally in this State and that are prohibited by Section 671, Title 14, CCR shall not be possessed under the authority of this permit. 3. The Department shall be notified immediately, or on the next working day, when the permittee receives any endangered, threatened, fully protected, big game mammal, mountain lion, or prohibited species. Reporting shall be via telephone to a Wildlife Protection Officer at the Regional Office. Rehabilitation and release of these wild animals back to the wild requires approval of the Department. Prohibited species shall not be released to the wild. 4, All animals which are possessed under the provisions of this permit shall remain the property of the State of California, The permittee is granted only temporary custody of such wildlife. 5. Wildlife may be transferred to another wildlife care and rehabilitation facility with prior authorization as follows: _ Emergency care or treatment - verbal approval required from a Regional Office Wildlife Protection Officer, (916) 358-2900 _ Any other transfer - written r~quest to the Regional Patrol Chief (RPC) required, describing, by species, sex and number of wildlife to be transferred, where/how wildlife was obtained; name and location of receiving rehabilitation facility; and why wildlife needs to be transferred. The RPC will clear the transfer with the re~eiving Region and notify the donating rehabilitation facility of the decision. 0" IF THIS BOX IS CHECKED, ADDITIONAL CONDITIONS ON REVERSE ALSO APPLY. ISSUED FOR TjlE CHI~F,Or THE WILDLIFE PROTECTION DIVISION: K.:f'2. N' ~sC>'- DATE: , 22{18 COPIES TO: USFWS FOOD & AG (2) HEALTH SERVICES REGIONS WPo CHRON ~=::lI9 us. ftlIR.to WlLtUI'II IlIlJlVICII ~ DEP....RTMENT OF THE INTERIOR U.S. FISH AND W'LOlIFE SERVICE 3-201 (1/97) FEDERAL FISH AND WILDLIFE PERMIT 2. ....UTHORfTY-sT....TUTES 16 USC 703-712 1. PERMrTTEE REGULATIONS (Allachtld) 50 CFR Part 13 50 CFR 21.27 LAKE TAHOE WILDLIFE CARE CENTER 1485 CHERRY HILLS CIRCLE SOUTH LAKE TAHOE, CA 96150-4921 3. NUMBER M 8709968-0 4. RENEW....BLE . r8J YES ONO 5. MAY COPY [] YES D NO 8. EFFECTIVE 01101/1999 7, EXPIRES 12/3112001 8. NAME AND TITLE OF PRINCIPAl. OFFICER (/f1l1 ia 8 buaineu) CHERYL MILLHAM EXECUTIVE DIRECTOR 9. TYPE OF PERMIT SPECIAL PURPOSE REHABILITATION 0. LOCATION WHERE AUTHORIZED ACTIVITY MAY BE CONDUCTED ADDRESS ABOVE COUNTY OF: EL DORADO 11. CONDmONS AND AUTHORIZATIONS: A. GENERAL CONomONS SET OUT IN SUBPART 0 OF 50 CFR 13, AND SPECIFIC CONDmONS CONTAINED IN FEOERAL REGULATIONS CITED IN BLOCK #2 ABOVE ARE HEREBY MADE A PART OF THIS PERMIT, ALL ACTlvmES AUTHORIZED HEREIN MUST BE CARRIED OUT IN ACCORD WITH AND FOR THE PURPOSES DESCRIBED IN THE APPLICATION SUBMrTTED. CONTINUED VALIDITY, OR RENEWAL, OF THIS PERMIT IS SUBJECT TO COMPLETE AND TIMELY COMPLIANCE WITH ALL ....PPLICABLE CONDmONS, INCLUDING THE FILING OF ALL REQUIRED INFORMATION AND REPORTS. ' B. THE VALIDITY OF THIS PERMIT IS ....LSO CONDmONED UPON STRICT OBSERVANCE OF ALL ....PPLICABLE FOREIGN, STATE, LOCAL OR OTHER FEDERAL LAW, C. VALID FOR USE BY PERMrTTEE NAMED ABOVE. D. Authorized to temporarily possess and care for sick and/or injured migratory birds. Endangered species and bald or golden eagles must be reported within 48 hours of receipt to the U.S. Fish & Wildlife Service Migratory Bird Pennit Office. E. Birds may not be transferred to other persons for further care unless said person holds state/federal pennits. F. Names of personnel authorized to handle birds must be submitted in writing and maintained in pennit file. G. In the event ofan oil or hazardous material spill, the U.S. Fish & Wildlife Service Field Response Coordinator must be contacted at 503-231-6223 and will have direct control and responsibility over all birds killed or injured in such a spill. H. Must also comply with all attached standard conditions. I[) AoomONAL CONDmONS AND AUTHORIZATIONS ALSO ;6.PPL Y 2. REPORTING REQUIREMENTS .", " " " ,: "". Live birds unsuitable for return to the wild shall be reported to this office as soon as this determination is made. TITLE PERMIT ADMINISTRATOR - FWS REGION 1 D....TE 10/00/1999 STATE OF CALIFORNIA nm RESOURCES AGENCY DEPARTMENT OF FISH AND GAME WILDLIFE PROTECTION DMSION P. O. BOX 944209 SACRAMENTO. CA 94244-2090 (916) 653-1201 1. PDJ.ar NUJoaD.: 506 1. P'r.:aMrnu CN'.u<<. .-\lxJu:sI & DBA 17 AmJc.uu) CALIF DOMESTIC FERRET ASSOC WILLIAM PHILLIPS POBOX 1868 HEALDSBURG CA 95448 3. TYPs or. PEllMrr: CLEARING HOUSE LAKE TAHOE WILDLIFE CARE, INC. 1485 Cherry Hills Circle P.O. Box 10557 South Lake Thhoe, CA 95731 916-S77-CARE Thm and Cheryl MlIIham 577-1231 Caring for Wildlife in and around the Lake Thhoe Basin. Giving Mother Notu" A Helping Hand 5. AvniOlUZA not<(s): .. IN ACCORDANCE WITH SECTION 671,l(B)(6), TITlE 14, CALIFORNIA CODE OF REGULATIONS, PERMITTEE MAY RECEIVE, HOUSE, TRANSPORT AND EXPORT FERRET(S) (MUSTELA EU&Q), AS AUTHOR I ZED BY THE DEP AR111ENT , ' . 5. l.oc:4nOH wmtU .urt1IOlU.Zm A.Cm'tTT ~y U CONOlJC'Im a 0Ul'I:Il.BNT raoM 11 MOVI: 58 WEST NORTH STREET, HEALDSBURG CA 95448 1. CONtmOlC: COPIES TO: BREEDING OF FERRETS IS PROHIBITED, EXPORTATION MAY ONLY BE BY CO~MON CARRIER OR OTHER METHODS AUTHORIZED BY THE DEPAR111ENT, PERMITTEE SHALL NOTIFY THE REGIONAL PATROL CHIEF PRIOR TO TAKING POSSESSION OF ANY FERRET(S): REGION 1 HOOTS, REDDING CA (916) 225-2300; REGION 2 HDQTS, RANCHO CORDOVA CA (916) 355-7040: REGION 3 HDQTS, YOUNTYILLE CA (707) 944-5500; REGION 4 HOOTS, FRESNO CA (209) 222-3761; REGION 5 HOOTS, LONG BEACH CA (310) 590-5132, ALL COSTS ASSOCIATED WITH ACTIVITIES AUTHORIZED BY THIS PERMIT SHALL BE BORNE BY THE PERMITTE= 0 PERMITTEE SHALL MAINTAIN A WRITTEN RECORD,CONTAINING TrlE DATE, NUMBER, AND DESCRIPTION OF EACH FERRET RECEIVED, HOUSED, TRANSPORTED, AND EXPORTED, COPIES OF WAYBILLS OR OTHER DOCUMENTATION OF TRANSPORTATION OR EXPORTATION MUST BE RETAINED FOR 12 MONTHS FROM DATE OF EXPORTA;ION, ALL RECORDS SHALL BE IMMEDIATELY PRESENTEO UPON DEMAND BY ANY FISH AND GAME EMPLOYEE OR OTHER PERSON AUTHORIZED TO ENFORCE THE PROVISIONS OF THIS PERMIT, A, 3, c, D, Eo F. G. fOOD &: ~G (2) X x lOAn 4 qq4 ~ 1\ \ , I ; \ i \ \ I \ \ \ \ . \ \ ~i \ \ I \ \ \ \ \ . \ ..~\ ~\ ) \ \ \ \ \ ~ \ " ~ ~~ :)~ 'C \j \ '1 \ '.,)C) ~O ~'! ~3 ~ -<S' ~ 'c;) ~~ \t ~ ~ ,J ~ ~ t)..- i ~ o ~ ~ ~ ca ., u-- \ -~\ \ ~\ \ \ ~,..J ~~ .::. Moo:f d'" ~M .,. \I \I eg 'C-o:l~ ..-t ~X X~ ~ ~ -:t. ~ ~i 11 ..... -t\3 ~\\' I \ j Q ~ ~ , <f () % ~ \~ ~ \ ! ~ 1 s ~, o b t i ~~ ~~ ~ .. ..q' / immediately or pay all of the above charges and fees. If the owner elects to abate the unreported connection(s) or can demonstrate sufficient proof to the District Customer Service Manager or authorized representative that the unreported sewer connection(s) existed prior to the purchase of such property by owner, then the District may only charge up to three (3) years back charge for current sewer service fees. If the owner fails to complete any of the above options, all charges and fees shall be deemed charges for the purposes of collection and enforcement, and the property shall be subj ect to disconnection procedures for delinquent charges as provided in Section 6.6. 4.6.8 DisDosal of Wastes. It shall be unlawful for any person to place, deposit, or permit to be deposited upon public or private property within the District, or in any area under the jurisdiction of the District, any human or animal excrement, garbage, chemical, or other objectionable waste. 4.6.9 Drainage into Public Sewers Prohibited. No leaders from roofs and no surface drains for rain water shall be connected to any District sewer. No surface or sub-surface drainage or rain water, storm water, seepage, cooling water or unpolluted industrial process waters shall be permitted to enter any public sewer by any device or method whatsoever. 4.6.10 Treatment of Wastes Required. It shall be unlawful to discharge into any stream or watercourse any sewage, industrial wastes, or other polluted waters, as provided by the Water Quality Control Plan for the Lahontan Region, North and South Basins, the Porter-Cologne "Vater Quality Act and the provisions of this Section 4. 4.6.11 TVTJes of Waste Prohibited. Except as hereinafter provided, no person shall discharge or cause to be discharged any of the following described waters or wastes into any public sewer: a) Any liquid or vapor having a temperature higher than 1500 F. b) Any water or waste which contains more than two hundred fifty (250) parts per million, by weight, of fat, oil or grease. c) Any gasoline, benzine, naptha, fuel oil or other flammable or explosive liquid, solid or gas. d) Any garbage that has not been properly shredded. Properly shredded garbage shall mean the wastes from the preparation, cooking and dispensing of food that has been shredded to such degree that all particles will be carried freely under the flow conditions normally prevailing in public sewers, with no paliicle greater than one-half (~) inch in dimension. e) Any ashes, cinders, sand, mud, straw, shavings, metal, glass, rags, feathers, tal-, plastics, wood, or any other solid or viscous substance capable of causing obstruction to the flow in sewers or other interference with the proper operation of the sewer system. 4-15 ITEMS CONSENT CALENDAR OCTOBER 19, 2000 REQUESTED ACTION a. Disconnection Procedures for Delinquent Sewer and/or Water Accounts (Christine Garcia) Authorize Implementation of the Two- Week Disconnection Procedures for Delinquent Accounts b. Alpine County AnnuallmpactlMitigation/ Compensation Fee (Kay Taylor) Authorize Payment of District's Annual Fee to Alpine County in the Amount of $108,000 c. Special Board Meeting Minutes: September 30,2000 (Kathy Sharp) Approve Minutes d. Special Board Meeting Minutes: October 5, 2000 (Kathy Sharp) Approve Minutes e. Regular Board Meeting Minutes: October 5, 2000 (Kathy Sharp) Approve Minutes South Tahoe Public Utility District. 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530.544.6474. Facsimile 530.541-0614 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Christine Garcia. Customer Service RE: BOARD MEETING: October 19. 2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: a SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: List of delinquent accounts. ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER X SEWER X Revised List for Consent Item a BOARD MEETING OCTOBER 19, 2000 ACCOUNTS SUBI\UTTED FOR AUTHORIZATION OF DISCONNECTION PROCEEDINGS October 19. 2000 -.. [TEM ACCT # ACCT NAi"\1E SERVICE ADD AMT DUE ---1 23-441-0g..Q..W1 Val-garoeF 62~ata..hmE $338.12 2 2: 481 29005 01 Tye ~N atsoR 1933 IOta St:ree:t $294.55 J 2J-471~9-01 David-R:evoir 8=t3-Tata-f:n $3-3-139 1 23 181 12 000 91 RaBdo1IJR KlitEcR 961 Tata LR $338.12 --s 2"5=4s-t=ts=ee3-~-O'1 Robert-€row-------9-7-3-Tata-bn -.------$-3-38-...1-2 ----f" 2J..502-44-006 01 Hattie: Da-..icl 80e ClemeRt St $31 i.7G 7 23-511-09-000-01 Robert Hindmarch 859 Clement Ave $338.12 8 23-601-14-009-01 Isaac Guillory 801 Julie Ln $338.12 ;1) ;j Sandi'a-Foontain 7~fltheH:n 9 2~624-0&-09~().l $338-:4-2 10 23-632-07 -008-01 William Yale 1764 Shady Lane $334.17 11 23-693-10-004-01 Michael McBrien 689 Wentworth Ln $338.12 12 23-733-17-003-01 Jack Bergman 2337 Oregon Ave $362.00 13 23- 734-16-003-01 Xavier & Brununels 2333 Washington Ave $338.12 14 23-743-22-002-01 Shawn Miller 2286 Utah Ave $338.12 15 23-802-11-009-01 James Stokes 917 Gardner St $356.91 16 23-821-13-005-01 Edward Tyler 2326 Sky Meadows Ct $338.12 17 23-821-39-000-01 Paul Ramirez 2319 Sky Meadows Ct $356.91 ""18.---'''.'''2;3-821-42.004-0 l:--James~Vemer 2;'1-+-Sl<y-Meadow~Gt ---$,,1J.8 . 12 1 23-821-54-009-01 Carmelita Sacda1an 2354 Sky Meadows Ct 5327.13 \ ~ 20 23-902-04-002-01 Philip Brand 2275 California Ave $338.12 -21 2y.;9(t3-:t}:"Oot"'O !-. K-urt-Hcrlo baugh --,--. ---- ----2288 Washington-A ve--.-----.------. ---$3-38.12------- 22 23-912-07-004-01 Charles Soderman 788 Tahoe Keys Blvd $338.12 23 25-272-02-002-01 Jay Fowler 1482 Black Bart Ave $338.12 24 25-272-03-000-01 Jeannie Dallas 1488 Black Bart Ave $356.91 25 25-312-15-008-01 Donald Whitehead 1566 Horace Greeley Ave $356.63 ~? 26 25-331-01-008-01 John Falzone 1589 Black Bart Ave $340.74 -.,27 2~~31 0600701 Elise-MG.I>Q.w~l1 13~oo.w-Qest-Dt=-- $4&9~9-5 28 25-341-12-004-01 Alice Holt 1353 Meadow Crest Dr $338.12 29 25-342-12-002-01 Michael McCluskey 13 5 5 Chinquapin Dr $338.12 30 25-351-04-000-01 Paul Mc Coy 2700 Muir Ln $338.12 31 25-353-07-009-01 Curtis Fulwiler 2696 Genoa Ave $356.66 32 25-371-03-000-01 Ethel Tribe 1191 Jobs Peak Dr $407.83 33 ' ,--15--3-7;;'*'f)94-{} 1 Themas-Btijak 3]09-Maderte Gir $~8.12 34 25-J75-19-007-01 George Clm:k 1208 Joos Peak Dr $386.35 35 25-375-26-002-01 Loren Maxwell 3353 Heavenly Valley Dr $338.12 36 25-381-02-001-01 Robert Plimpton 1226 Glenwood Way $317.76 ~I 2j-3~ 1-M-MS-O 1 RvL~u D"'l~man 2409 Bed"a Dr $352.79 38 25-411-02-006-01 Donald Arthur 1377 G1enwood Wy $338.12 39 25-432-03-000-01 Wanda Parks 2515 Cold Creek Tr $338.12 40 25481 18005 01 ReBert FIft1Hmer 1592 J.1leB Rae PI $338.12 41 25-541-06-001-01 Jody Schwarts-Shaffer 3491 Bode Dr $338.12 42 25-541-32-007-01 Nibour McKenna 3575 Bode Dr $407.83 4J 25 552 01 00901 E P Darvis 2120 PiOl'leer Tr $407.82 44 25-554-02::t)03-0"l- Mall;;alet Clafurd J5-7-2'-Ralph--Br--- $6-5-7-;6-l- 15 25 591 0~1 ~u-Fphy 24-5O-C-&ld-GreeHfr $-}&6;.3-5 46 2':;-645-02-009-01 Dema.ig ~h@@haR 2527 B~rn;('~ T );\ $38635 '-4-7------2.5-6&J-0-l-fj06-01---I)ak(}n-Re5e -34-3-9-WeodJ.and-Rcl 2297 Sutter Tr 2306 Sierra House Tr --l4-14-Matheso.n-DI:- $3'3iH-2-- $338.12 $386.35 $312..R~ -- 48 25-743-12-001-01 49 25-745-09-002-01 ".'-S-O------Z5-.;763=t6=OOtT~{} 1 Glenn Artinian Darrell Goins -Stephen-Downie 51'--'---25~T64~04-004.01---'--"-"'---.-.RosalioAnchetll.'.---.--.,.-.--..-1363-MathesGn-DF.---.----.------$3.95..s.~--.___________ 52 25-793-04-003-01 Mark Davis 2434 Wagon Train Tr $506.66 ~J 25-812 12 004 01 T 8 Bar1cs 2] 00 H:im:.ball Tr ,!\llR 1? --,..-54---.--:2:5-r8+5w03-aOO6-&I Dcbefah-Reclman 2W8--'foiyabe4'l' $33-&:-12 55 25-831-21-005-01 Tom Callahan 1832 Gentian Cir $338.12 SC 25 991 97 905 91 Mark Crs".'fI 1]90 ~ki RYB :Ql1'B $338.12 -57 26 023 22-006-01 George Du-puy 7 t-e Lakeview k:e $48242 58 26-024-11-007 -01 Honoria Schinzing 3157 Berkeley Ave $338.12 -- -- 59 18 018 17 gQg 01 Leslie De19)'fts 3148 BClkelt:)' Ave $348.66 GO 26 045 06..{)02 01 Raal Ramir6\Z %0 Lak@vi@\v 1'.1'11 $317.76 Gl 260-067 04 001:01 Dennis Sheehan 728 Tallae /~':e $JJ8.12 6~ 26 874 18 807 81 Jf! y kr IIe:mande:z 812 Alameaa i.YEI $317.76 <-- 63 33-783-02-008-01 John Hays 1626 Omaha St $469.78 TOTAL DUE $22,712.18 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Kay Taylor. Accounting Manager RE: BOARD MEETING October 19.2000 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: b SCHEDULE: Amount due is indicated in this meeting's Payment of Claims COSTS: $108.000 ACCOUNT NO: 1028-6650 BUDGETED AMOUNT REMAINING: $112.000 ATTACHMENTS: Alpine County Mitigation Fee Recort CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WA TER SEWER X o o I '0 o I 0> o w w u. Z o i= <( C) l- E :E o t) w z ([ ..J <( l- t) ii: I- en o ~ :J i= ::J t) :J m ::J 0- W o :r: <( I- :r: I- ::J o en - Q) ONCOI'--('l').....O.....O>NCO o O""'COCOI'--COO>CO...,.LO('l') C NO>COCOI'--I'--COCOCOCOCO ~ ~~~~~~~~~~~ Q) ~ ~ !;:~ "Cco >-= 1::0 CO"C Q) C >-.- Q) o C en ~:!::: Q) C lI::::J .- .... 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'. 1"1," ~) SOUTH TAHOE PUBLIC UTILITY DISTRICT IIBasic Services for a Complex World" Robert Saer, General Mana~er Richard Solbri9, Assistant Manager Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT SEPTEMBER 30, 2000 MINUTES The Soard of Directors of the South Tahoe Public Utility District met in Special Session on September 30, 2000, 10:00 A.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. SOARD OF DIRECTORS: ROLL CALL President Strohm, Directors Wallace, Jones, Gochnauer, Mosbacher. STAFF: Saer, Solbrig, Sharp, Hydrick, McFarlane, M. Alsbury, Attorney Kvistad!Hatch & Parent, Attorney Miller! Miller, Sher & Sawyer. 10:00 A.M. ADJOURNMENT TO CLOSED SESSION 11 :45 A.M. RECONVENE TO REGULAR SESSION SPECIAL BOARD MEETING MINUTES - SEPTEMBER 30, 2000 PAGE - 2 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 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 d SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Christopher H. Strohm, President Robert Baer, General Manager Richard Solbrig, Assistant Manager ........'...'.',....',...,.,'.'.'""",'.',......',..'..,.,..'",..'.....',..'"",...,'...'...'.'.....',..','..,'.'.',..',....',....'..,'.......'",.....,.,'.....'.........'.',.,'.'..,.,'.','.'.',',..',.,..',',.,.....,',',.,.,','.'...'.',.,......','..,',',','.',..'.','.','...',',','.'.','...',..',......',....','.'...',',',.,.,.,..',.,.....,...,.,................'...'............................,.,........'.'...'..,'.',...........,......'.'.........'.'.......'.'....,..'.'..,.,.,',',...,....',.,.,..'..,..";.i'i:.::::::~:~~:...~~~;, Pembroke Gochnauer, Vice President BOARD MEMBERS James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director .' '.' ',' ,,',.,',.........;,- .....;,- .....,. ..........'.' '...' '.',',','~ ',',',...,. ',.....,..'.'....,...,.,.,.,',.,.,.,.,.,.,...,.,...,.....,..'.. '.'.....' ',',', ,',.,.,. .....,...,.,.,...,.,.,.,.,.,...,','.':.-,...,...,. .,.,.,',.,.,...,.....,','.'..,... .,',.,'.',..',.,','.'.'..,'.','," .'...!"..'...'......f'.........,',.....'...'.....'.......,'.. ...,','..,'.......',...,...,.,...........,...,...,.;,-,................'............ ..,..'.............'~';83~{...-.......'......,'.'.......'.'..,....'f.......... SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT OCTOBER 5, 2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in Special Session on October 5, 2000, 1 :00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. ROLL CALL BOARD OF DIRECTORS: President Strohm, Directors Jones, Gochnauer, Mosbacher. Wallace arrived at 1 :20 p.m. STAFF: Baer, Sol brig, Sharp, Cocking, Attorney Kvistad. McFarlane arrived at 1 :22 p.m. 1 :05 P.M. 1 :50 P.M. ADJOURNMENT TO CLOSED SESSION RECONVENE TO OPEN SESSION ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION There was nothing to report regarding this item. No Board action. Pursuant to Government Code Section 54956. 9(b )/Conference with Legal Counsel re: Pending Litigation (one case) SPECIAL BOARD MEETING MINUTES - OCTOBER 5, 2000 PAGE - 2 Legal counsel and staff updated the Board regarding this item. No Board action. Legal counsel gave a brief report regarding this item. No Board action. Legal counsel and staff updated the Board and received direction regarding this item. No Board action. 1 :50 P.M. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. VS. STPUD, County of EI Dorado, Superior Court Case No. SC20000050 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: Schwake VS. STPU D, Federal Case CV-N-93-851-DWH 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 ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of Board South Tahoe Public Utility District ~~~ ~~t(&. 'v ...~~,: ' \ ~?"":. ~ '''\~~~ ~ -t,~ .~ ~ SOUTH TAHOE PUBLIC UTILITY ~ Consent Item ~~IJ~ ~'?'~:'.~ /Ie;""~. 11~1/~~ 4.~.4tbl '1 Y,";:i'~l,' ,...... "'i:j""r~ ""'".J''' ,~,', if) . ' . , . , , , .'1 DISTRICT '''~~} e "Basic Services for a Complex World" Robert 6aer, General Manager Richard Solbrig, Assistant Mana~er Christopher H. Strohm, President BOARD MEMBERS Pembroke Gochnauer, Vice President James Jones, Director Mary Lou Mosbacher, Director Duane Wallace, Director ,'x,.."., .,'........,.....,.,'.... '..,....',','.... .",.....,.,','..,....." '....,'.'.','....,'..,..','....,'.................,'..,'........,'.....'..," ',',','...'...........'.'.'.',','..,. ',',..'.',............. '..,.................'..,.,',',.,',....,.......'.'.'.'...' '.'.'.'...'.........'.......'...'.'.'.'.'.......'..........0.'Jk.'........................,'....................................m....' '..........;m..:;-. '.'.'.........'...'.................,'..,',''2..'..,'..,',':','(,:i(i; REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT OCTOBER 5, 2000 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, October 5, 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, Cocking, Bird, Rieger, Noble, Hoggatt, Attorney Kvistad. GUESTS: David Kelly, Joyce Blackstone. Consent Item e. was brought forward for discussion prior CONSENT CALENDAR to Board action. Moved Mosbacher/Second Gochnauer/Passed Unanimously to approve the Consent Calendar as amended: a. Authorized implementation of the two-week water disconnection procedures on the property located at 2940 Lake Tahoe Boulevard, APN 25-011-121, for failure to perform annual backflow assembly(ies) test; REGULAR BOARD MEETING MINUTES - OCTOBER 5, 2000 PAGE - 2 b. Authorized renewal of contract with J&L Pro Clean in the monthly amount of $2,693; c. Land Application Guideline Study - Approved an amendment to Task Order NO.4 for Harding Lawson Associates in the amount of $8,900; d. Authorized staff to advertise for bids for Continuous Emissions Monitoring System (CEMS); e. See Consent Items Brought Forward; f. Approved Regular Board Meeting Minutes: September 7, 2000; g. Approved Regular Board Meeting Minutes: September 21, 2000 CONSENT CALENDAR (continued) CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION I ACTION Director Gochnauer received clarification regarding the pre-bid schedule. Moved Gochnauer/Second Strohm/Passed Unanimouslv to authorize staff to advertise for bids. B LINE PHASE 2 (Consent Item e.) ITEMS FOR BOARD ACTION Jim Hoggatt reported that a radiator hose failed on the emergency generator located at Luther Pass Pump Station. Approximately 40 gallons of ethylene glycol, a hazardous waste, spilled into the soil around the trailer the generator is located in. District's crews have nearly completed clean- ing up the spill. Staff evaluated both of the emergency generators at the LPPS and the one at the wastewater treatment plant to in an effort to eliminate the potential of a hazardous materials spill of any kind at either location. Staff recommends building a 1,000 gallon concrete con- tainment vault around each trailer to contain these contaminates, and to install a 1,000 gallon oil/sand sep- arator. Staff requested Jim Haen Engineering to design the containment vaults and oil/sand separators. The preliminary engineering estimate is between $30,000 - $40,000 for construction. EMERGENCY STANDBY GENERATOR SPILL CONTAINMENT (EMERGENCY PROJECT) 1 REGULAR BOARD MEETING MINUTES - OCTOBER 5, 2000 PAGE-3 Hoggatt reported the only way the containment vaults can be built this construction season is to declare an emergency and waive the bidding requirements. It is estimated the design will be completed by October 2, invite C. B. Ebright and Thomas Haen Construction to a pre-bid meeting on October 2, receive bids on October 5, award bid on October 6, and begin work on October 7. Work is expected to be completed by the October 15, 2000 grading deadline. The Operations Committee has reviewed this item and concurred with staff's recommendations. Moved Gochnauer/Second Strohm/Passed Unanimouslv to adopt Resolution No. 271 O-OO/Declaring an Emergency; Authorizing Contracts Without Bids; Delegating Authority to Order Emergency Action and Determining CEQA Exemption. Moved Wallace/Second Gochnauer/Passed Unanimouslv to approve payment in the amount of $1,315,598.45. Executive Committee: The committee met on September 25 regarding Board Policy 2140, to review a Board member's request for reimbursement of expenses. Finance Committee: The committee met October 4. Topics of discussion included: Brown and Caldwell water rate model for USFS standby/fire protection water; Fourth Quarter Financial Statements; Tax Rollover List; and Reserve Policy. Minutes of the meeting are available upon request. Operations Committee: The committee met October 2. Minutes of the meeting are available upon request. Plannino Committee: The committee met October 2. Topics of discussion included: Fees related to add-on bathroom; District property/easement project; and Planning Committee assignment priorities. Federal Legislative Ad Hoc Committee: Bob Baer reported on the progress of the Lake Tahoe Restoration Act. EMERGENCY STANDBY GENERATOR SPILL CONTAINMENT (EMERGENCY PROJECT) (conti nued) PAYMENT OF CLAIMS BOARD MEMBER STANDING COMMITTEE REPORTS BOARD MEMBER AD HOC COMMITTEE REPORTS REGULAR BOARD MEETING MINUTES - OCTOBER 5, 2000 PAGE-4 Director Jones, along with Dennis Cocking, traveled to Washington D. C. where they met with several people to lobby for MTBE issues and the Lake Tahoe Restoration Act. Director Mosbacher reported on the Alpine County Board of Supervisor's October 3 workshop regarding the Northern Sierra Forest Plan Amendment. Director Jones reported on his attendance at the September 13 Employee Communications Committee meeting. Director Gochnauer reported on the request received from South Lake Tahoe BMX to construct a BMX track on District property. Bob Albrecht did not appear. Diane Noble reported on recommendations made by the Planning Committee during the October 2 meeting related to add-on bathroom fees. No Board action. BOARD MEMBER AD HOC COMMITTEE REPORTS (continued) REQUEST TO APPEAR BEFORE BOARD: Bob Albrecht, APN 33-682-30-003-01 ACTION I REPORT ON ITEMS DISCUSSED DURING EXECUTIVE SESSION This item was discussed at the 1 :00 p.m. Special Board meeting, held this same date. No Board action. This item was discussed at the 1 :00 p.m. Special Board meeting, held this same date. No Board action. This item was discussed at the 1 :00 p.m. Special Board meeting, held this same date. No Board action. Pursuant to Government Code Section 54956. 9(b )/Conference with Legal Counsel re: Pending Litigation (one case) Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: Mountain Cascade Inc., and Valley Engineers, Inc. VS. STPUD, County of El Dorado, Superior Court Case No. SC20000050 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: Schwake vs. STPUD, Federal Case CV-N-93-851-DWH REGULAR BOARD MEETING MINUTES - OCTOBER 5, 2000 PAGE-5 This item was discussed at the 1 :00 p.m. Special Board meeting, held this same date. No Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation: STPUD vs. ARCa, et. ai, San Francisco County Superior Court Case No. 999128 3:05 P.M. ADJOURNMENT Christopher H. Strohm, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Jim Hoggatt. Construction Manager RE: BOARD MEETING October 19. 2000 AGENDA ITEM: ACTION ITEM NO: l.a CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: ALPINE COUNTY OFFICE & STORAGE BUILDING REQUESTED BOARD ACTION: A) Award contract to the lowest responsive. responsible bidder. Thomas Haen Company in the amount of $329.600.00: B) Approve payment to Alpine County for required permits in the amount of $7.000.00 DISCUSSION: The District received only one bid for the Alpine County Office and Storage Building during the September 19. 2000 bid opening. The bid was from Thomas Haen Company for $481.980.00. Staff and the Operations Committee then met with representatives from Thomas Haen Company on September 28.2000 to review their design/build bid and each bid item for material required and cost. As a result. staff issued clarifications and necessary changes in the material and design criteria for the proiect. On October 9. 2000 Thomas Haen Company resubmitted their bid per the clarifications and new design criteria resulting in an overall cost of $111.35 per square foot for the proiect. Staff recommends the Board award the contract to Thomas Haen Company. SCHEDULE: As soon as possible COSTS: $329.600.00 BUDGETED AMOUNT REMAINING: ATTACHMENTS: Bid summary ACCOUNT NO: $68.099.00 1028-8036 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER SEWER X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 UI 'Z ci 0 ci ci ci ci ci ci ci ci 0 ci 0 ci ci ci ci ci ci ci ci ci ci ci ci ci ci ci d ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ::l C'J CO CO '<t CO. 0 ..... 0 CO to to to O. 0 '<t. CO. o. 0 o. o. 0 (.C) ::l 0 C'i C'i oj ci ..... C'i C'i cD oj C'i ...t ~ cD r- ..... ..... I() ..... ..... C'i c-r .., ..... C'J ..... ..... ('J C'") co ..... ..... ..... C'.\ 0 :s C") <. <. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 ~ 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (.) 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C'") .a. ~ .; en -0 ~ ::l :.0 .<.{ III .c Q) CO :c en -0 CO Q) (.) \E o Q) 01 CO ... .9 (/) ~ C ::l o () Q) c '0- $ <{ ~ 9 C'") M a:: C'") ('J ..... cu ::l ~ 0.. Agenda Item 7.b Payment of Claims October 19,2000 Ck# Amount Name FOR APPROVAL OCTOBER 19, 2000 Total Payroll 10/04/00 Total Payroll 234,781.23 $234,781.23 IGI Cost Containment Total Vendor EFT $0.00 31,154.36 $31,154.36 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable 265,824.26 146,161.96 7,466.20 2,254.14 $421,706.56 Grand Total $687,642.15 PAYROLL RELATED CHECKS 10/04/00 EFT EFT EFT #36525 EFT EFT EFT EFT EFT #36526 # EFT EFT URM & Dependent Carel AFLAC Employment Dev Dept Direct Deposit Child Support Collection Program The Hartford ManuLife Pension Loan Payments ManuLife Pension Orchard Trust Co. 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'" \I )0- (1.1 J:. " III U 'I' 0 II ..J \1 0 (';1 0 C " % 0 0 1\ :c 0 ... II f.J (1.1 ... \I u.l .. 1,,1 " ~ 40 II 0 9(1.1 ~ <1111 a! ..... '" e"'" I/) III II ';;> .\ l- ~II% _f.J ... II u.l 0 ... I- " ::I 0 " )( dI '0 II ct e 1\ 2: .. .... SOUTH TAHOE PUBLIC UTILITY Dl$TRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manager RE: BOARD MEETING ACTION ITEM NO: October 19. 2000 AGENDA ITEM: 13 i'I CONSENT CALENDAR ITEM NO: SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Richard Solbrig. Assistant Manager I Engineer RE: BOARD MEETING ACTION ITEM NO: October 19.2000 AGENDA ITEM: 13.b CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: MOUNTAIN CASCADE. INC.. AND VALLEY ENGINEERS. INC. VS. STPUD BOARD OF DIRECTORS AND STPUD. COUNTY OF EL DORADO. SUPERIOR COURT CASE NO. SC20000050 REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Government Code Section 54956.9(a). Closed Session may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manager RE: BOARD MEETING ACTION ITEM NO: October 19.2000 AGENDA ITEM: 13.c CONSENT CALENDAR ITEM NO: 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 may be held for conference with legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: , GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER SEWER X ~" - ~'. SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bob Baer. General Manager RE: BOARD MEETING ACTION ITEM NO: October 19. 2000 AGENDA ITEM: 13.d CONSENT CALENDAR ITEM NO: 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 legal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: GENERAL WATER X SEWER