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AP 07-02-09 err • 12s0 •~;t6 ~ DUTY SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, July 2, 2009 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbri , General Manager Paul Sciuto, Assistant General Manager Mary Lou Mosbacher, President BOARD MEMBERS Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director 1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject matter jurisdiction of the District. Five-minute limit. No action will be taken.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION 6. PRESENTATION a. Investment Performance and Strategy (Nancy Jones, Managing Director, PFM Asset Management LLC) 7. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Snowshoe Thompson Ditch No. 1/ Terminate Emergency Action Pg. 29 Millich Ditch Washout (Paul Sciuto) b. Payment of Claims Approve Payment in the Amount of Pg. 31 $1,719,807.66 REGULAR BOARD MEETING AGENDA - JULY 2, 2009 PAGE - 2 8. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) b. Finance Committee (Schafer / Claudio) C. Executive Committee (Mosbacher / Rise) d. Planning Committee (Mosbacher / Schafer) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 11. ASSISTANT MANAGER REPORTS (Discussions may take place; however, no action will be taken) a. Integrated Regional Water Management Plan & Proposition 84 b. Update on Grants/ Loans Programs C. City Water MOU 12. STAFF / ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. California Budget Update (Dennis Cocking) 13. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 06/24/09 - Employee Recognition & Longevity Awards Event at District 06/29/09 - Water and Wastewater Operations Committee Meeting at District Future Meetings / Events 07/03/09 - Independence Day Holiday (District Office Closed) 07/07/09 - 9:00 a.m. - Alpine County Supervisors Regular Board Meeting in Markleeville 07/08/09 - 9:00 a.m. - El Dorado County Water Agency Board Meeting in Shingle Springs 07/13/09 - Board Election Nomination Period, July 13 - August 7 07/13/09 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 07/16/09 - 2:00 p.m. - STPUD Regular Board Meeting at District 14. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 49 Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of CA b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg. 51 Existing Litigation: Tahoe Asphalt, Inc. and Tahoe Asphalt Materials Company, LLC, vs. STPUD, Case No. SC20090104, El Dorado Superior Court 15. ACTION /REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 16. ADJOURNMENT (To the next regular meeting, July 16, 2009, 2:00 p.m.) REGULAR BOARD MEETING AGENDA -JULY 2, 2009 PAGE - 3 The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the meeting and at the District office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Backup to any agenda item(s) not included with the Board packet will be made available when finalized at the District office, at the Board meeting, and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. .131r" TA t • yg~o • ~#tio 1.~7YL~1'i'1f CONSENT CALENDAR JULY 2, 2009 ITEMS REQUESTED ACTION a. Purchase of Computers for Fiscal Year 2009-2010 Authorize Purchase of Budgeted pg. 1 (Bill Frye) Computers, in the Estimated Amount of $84,000 (including tax) b. Final and Secondary Effluent Pump Station Approve Change Order No. 6 to pg. 5 (Julie Ryan) Pacific Mechanical Corporation, in the Amount of $22,460.86 C. 2009 Sonora Waterline Replacement Project Approve Payment to the City of pg. 9 (John Thiel) South Lake Tahoe for the Encroach- ment Permit Fee, in the Amount of $20,449.98 d. ACWA (Association of California Water Agencies) Adopt Resolution 2866-09 Pg. 11 Region 3 Nomination Resolution Nominating Dennis Cocking to the (Dennis Cocking) ACWA Board of Directors Region 3 e. 2010 Water Meter Installation Project Award Contract to c2me Engineer- Pg. 17 (Paul Sciuto) ing to Complete the Design Plans and Specifications, in an Amount Not to Exceed $25,890 f. Regular Board Meeting Minutes: Approve Minutes Pg. 25 June 4, 2009 (Kathy Sharp) South Tahoe Public Utility District ■ 1274 Meadow Crest Drive ■ South Lake Tahoe, CA 96150 Phone 530.544.6474 ■ Facsimile 530.541.0614 - www.stpud.us Ctienar~tt ~sunager Rkhard H. Sol" A !5outhTahoe-;- Erma Clare jherkwR.Jon" er► M" 1AV Public Utility Dietrict E& aft LOM Adw&w Chwt ftv • ftt t U*a T « CA % Phone 544-0474 • F 550 541-OM4 AGENDA ITEM 4a TO: Board of Directors FROM: Bill Frye, Network/Telecommunications System Administrator MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: Purchase of Computers for Fiscal Year 2009-2010 REQUESTED BOARD ACTION: Authorize purchase of budgeted computers, for the estimated amount of $84,000 (including tax). DISCUSSION: Computers will be purchased from a vendor using the Western States Contracting Alliance (WSCA) contract. The California Department of General Services (DGS), as well as 14 other western states, participates in the WSCA. The WSCA establishes cooperative multi-state contracts in order to achieve cost effective and efficient acquisition of quality products and services. Staff finds this contract to be very competitive as compared to other government association contracts. Staff is seeking authorization to purchase currently budgeted computer systems (see attached list). Purchases are staggered to coordinate installation workload and ensure the District receives the most up-to-date equipment This item has been reviewed by the District's Purchasing Agent. SCHEDULE: July 2009 through June 2010 COSTS: Not to exceed $84,000 ACCOUNT NO: Various, see attached list BUDGETED AMOUNT REMAINING: $84,000 ATTACHMENTS: Budgeted account numbers and amounts with description CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -1- UGR-S UGR- Water Pumas Electrical Hea Maintenance 0 s erations Lab Lab Admin DIO IS IS Purchasin Electric UR Water UR Sewer IS IS IS IS IS IS Crew Crew Chris M Crew Crew Jeff Lee Crew Crew Crew Kath Dennis Paul S Linda B Workstation Workstation Phone server IMETIIMEMIll Domain Controller Active Facto U • date, Anti-virus 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 50/50 37 -4840 1037 -8089 1037 -8039 2037 -8070 1037 -8038 2037 -8072 2037 -8086 2037 -8087 2037 -8088 1037 -8040 2037 -8071 1037 -8041 1037 -8042 2037 -8073 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,200 $1,800 $1,200 $1,200 $1,200 $27,000 $3,000 $3,000 $3,000 $3,000 $4,000 $4,000 $3,000 $3,000 $6,000 $8,000 $5,000 $6,000 $6,000 2009 -2010 Computers.xls Subtotal $57,000 $0 Total $84,000 $0 additional number to be added upon delivery 6/24/2009 General Manager Richard H. 501" 50ut'h Ent' CWU& O ,,Ia#naaIC..Janes M" LM 1AN*AahW FuHic Utility Maria 0&$U" Mead nv Crast Orhe • youth Lmb Tahoa» CA 96ZO Phone 550 544-6474 # FAX 530 OW BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: Final and Secondary Effluent Pump Station REQUESTED BOARD ACTION: Approve Change Order No. 6 to Pacific Mechanical Corporation, in the amount $22,460.86. DISCUSSION: Change Order No. 6 addresses 5 work items that are beyond the scope of the Contract and 1 change to the Contract Time. 1. Due primarily to the addition of soffits to the exterior of the Electrical and Generator Building, the schedule for the application of stucco on the exterior was delayed beyond the period of favorable temperatures. Rather than allow the Contractor to postpone the stucco application until spring, as was his option, the District requested that the Contractor install protective measures to allow the application to proceed. Staff was concerned that without stucco, over the winter moisture would penetrate the CMU block and potentially damage electrical equipment in the building. The additional work to install temporary tenting and heating around the Electrical & Generator Building was performed on a Time & Materials Basis for an additional cost of $6,704.83. 2. During construction, Staff discovered that the Contract Documents did not include provisions for sending the backwash signal from the filter building to the new modulating valve at the pump station. At staffs request, the Contractor installed a remote 1/0 board at the filter building. The additional work was performed on a Lump Sum Basis for a net additional cost of $3,986.47. 3. While debugging the SCADA system for the pump station, staff found that a few critical functions were not included in the Contract requirements for SCADA controls: manual operation of the modulating valve and an alarm for the heat trace panel. The additional work to provide programming and wiring for these items was performed on a Lump Sum Basis for an additional cost of $2,369.66. -5- Julie Ryan July 2, 2009 Page 2 4. During the District's review of the MCC and VFD Wiring Diagram submittal from the Contractor, it was discovered that thermostats had not been installed in the VFDs to control the built-in fans. These thermostats were not called out explicitly in the Contract Documents, and the VFD submittals had been approved without them. Staff directed the Contractor to install the thermostats in coordination with the manufacturer, Allen- Bradley, so that the warranty for the units will not be jeopardized. With Board approval, this work will be performed on a Lump Sum Basis for the additional cost of $7,802.39. 5. As the end of the 2008 grading season approached, staff authorized the Contractor to work overtime to accelerate the completion of grading activities. This was a good faith gesture on the part of the District to help the Contractor meet its obligation to complete the earthwork-related activities by the First Liquidated Damages Deadline. The overtime work was performed on a Time & Materials basis, and the District will pay the proportional cost for labor above and beyond the straight time rate. The total additional cost is $1,594.51. 6. Due to recent adverse weather conditions, the Contractor has experienced delays in grading, demolition and replacement of the roof on the Electrical and Generator Building. As such, the Contractor may not be able to complete the project within the Contract Time. Staff recommends that the Contract Time be extended by thirty (30) days (to August 7, 2009) to account for the weather delays to date. There is no cost impact associated with this time extension. Staff recommends that the Board approve the changes to the Contract (Items 1-6 listed above) in the amount $22,460.86, with a 30 day extension to the Contract Time. SCHEDULE: As soon as possible COSTS: $22,460.86 ACCOUNT NO: 1029-8676/EFFLEV BUDGETED AMOUNT REMAINING: $938,372 r ATTACHMENTS: Change Order No. 6 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YE8 NO CHIEF FINANCIAL OFFICER: YES NO -6- o t CHANGE ORDER NUMBER 6 rev. 1 Project Final and Secondary Effluent Pump Station S"w°►19501Contractor PACIFIC MECHANICAL CORPORATION ~rn.m v~ Date: July 2. 2009 PO # P19831 The Contract Shall Be Changed As Follows: A. Amend Bid Item 16, to include labor, equipment, materials and subcontractor costs necessary to tent and heat the concrete block exterior of the Electrical and Generator Building, allowing stucco to be installed during cold weather, for an additional cost of $6,704.83 as detailed in Change Order Quote No. 00059 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memorandum #43, dated December 3, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM A IS $6,704.83 TOTAL FOR CHANGE ORDER #6 IS illIw A + B + C + D + E + F = $22,460.86 Dollar Amounts Contract Time Original Contract $ 6,011,817.00 533 Previous Change Orders $ 225,108.96 0 Current Contract $ 6,236,925.96 533 0 THIS CHANGE ORDER $ 22,460.86 +563 New Contract Total $6 y259,386.82 Contractor agrees to make the herein-described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred as a result of the change(s) described, unless specifically noted In individual description(s). Date: Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By 1 B. Amend Bid Item 22 to include all labor, equipment, materials and subcontractor costs necessary to install a remote 1/0 rack at the filter building, for an additional cost of $3,986.47 as detailed in Change Order Quote No. 00056 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memorandum #47, dated January 22, 2009. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM B IS $3,986.47 C. Amend Bid Item 22 to include all labor, equipment, materials and subcontractor costs necessary to provide additional programming and wiring for backwash valve and heat trace alarm controls. The additional cost for this item is $2,369.66 as detailed in Change Order Quote No. 00061 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memorandum #57, dated April 10, 2009. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM C IS $2,369.66 D. Amend Bid Item 19 to include all labor, equipment, materials and subcontractor costs necessary to install thermostats for fans in the eight variable frequency drives. The additional cost for this item is $7,802.39 as detailed in Change Order Quote No. 00062 (attached). This item addresses in full the additional cost for the work requested in the District's response to Shop Drawing #102, dated April 17, 2009. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM D IS $7,802.39 E. Add Bid Item 29 to include all proportional labor costs for premium time necessary to complete grading activities in a timely manner. The additional cost for this item is $1,597.51 as detailed in Change Order Quote No. 00041 (attached). This item addresses in full the additional cost for the work requested in Construction Memoranda #31 and 32, dated October 3 and October 9, 2008, respectively. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM E IS $1,597.51 F. Change the Contract Time, identified in Section 007200, Part 2.4, of the Contract Specifications, from five hundred thirty-three (533) days to five hundred sixty-three (563) days to account for delays in completing project due to adverse weather. This is a no- cost change, with a net difference in cost for this item of $0. TOTAL FOR ITEM F IS $0.00 TOTAL FOR CHANGE ORDER #6 IS A + B + C + D + E + F = $22,460.86. 2 CHANGE ORDER NUMBER 6 Project _Final and Secondary Effluent Pump Station d~w'r lose tot Contractor _PACIFIC MECHANICAL CORPORATION Date: July 2. 2009 PO # 1 831 The Contract Shall Be Changed As Follows: A. Amend Bid Item 16, to include labor, equipment, materials and subcontractor costs necessary to tent and heat the concrete block exterior of the Electrical and Generator Building, allowing stucco to be installed during cold weather, for an additional cost of $6,704.83 as detailed in Change Order Quote No. 00059 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memorandum #43, dated December 3, 2008. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM A IS $6,704.83 TOTAL FOR CHANGE ORDER #6 IS A + B + C + D + E + F = $22,460.86 F inal Contract $ 6,011,817.00 5ious Chan a Orders $ 225,114.96 0 ent Contract $ 6,236,925.96 5CHANGE ORDER $ 22,480.86 3Contract Total $6, 82 9,386.5Contractor agrees to make the herein-described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred as a result of the change(s) described, unless specifically noted in individual description(s). Date: Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By -7- 1 B. Amend Bid Item 22 to include all labor, equipment, materials and subcontractor costs necessary to install a remote 1/0 rack at the filter building, for an additional cost of $3,986.47 as detailed in Change Order Quote No. 00056 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memorandum #47, dated January 22, 2009. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM B IS $3,986.47 C. Amend Bid Item 22 to include all labor, equipment, materials and subcontractor costs necessary to provide additional programming and wiring for backwash valve and heat trace alarm controls. The additional cost for this item is $2,369.66 as detailed in Change Order Quote No. 00061 (attached). This item addresses in full the additional cost for the work requested by the District in Construction Memorandum #57, dated April 10, 2009. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM C IS $2,369.66 D. Amend Bid Item 19 to include all labor, equipment, materials and subcontractor costs necessary to install thermostats for fans in the eight variable frequency drives. The additional cost for this item is $7,802.39 as detailed in Change Order Quote No. 00062 (attached). This item addresses in full the additional cost for the work requested in the District's response to Shop Drawing #102, dated April 17, 2009. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM D IS $7,802.39 E. Add Bid Item 29 to include all proportional labor costs for premium time necessary to complete grading activities in a timely manner. The additional cost for this item is $1,597.51 as detailed in Change Order Quote No. 00041 (attached). This item addresses in full the additional cost for the work requested in Construction Memoranda #31 and 32, dated October 3 and October 9, 2008, respectively. This item does not address any impacts to Contract Time or intermediate deadlines resulting from this change in work. TOTAL FOR ITEM E IS $1,597.51 F. Change the Contract Time, identified in Section 007200, Part 2.4, of the Contract Specifications, from five hundred thirty-three (533) days to five hundred sixty-three (563) days to account for delays in completing project due to adverse weather. This is a no- cost change, with a net difference in cost for this item of $0. TOTAL FOR ITEM F IS $0.00 TOTAL FOR CHANGE ORDER #61S A + B + C + D + E + F = $22,460.86. -s- 2 General tlaw,a~ 5outh hoe. C~b J~n++ei ,tc~eAs 11C Utluty Curia M" tm m0aww1w MIS Crest V~-W* 5otM Lake T&Kw * CA %"W f %W" W0'"+-647'+'0 Fax &W 541-0014 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: John Thiel, Principal Engineer MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: 2009 Sonora Waterline Replacement Project REQUESTED BOARD ACTION: Approve payment to the City of South Lake Tahoe for the encroachment permit fee, in the amount of $20,449.98. DISCUSSION: The applicable fee from the City of South Lake Tahoe is 1.5% of the contract amount for the project. The approved bid from Campbell for the Sonora and Ski Run portions is $1,363,331.75 -1.5% equals $20,449.98. The bid from Campbell included bid alternates for additional waterline replacement work in the Al Tahoe area. If the District authorizes this additional work, there will be an additional 1.5% City fee based on the bid price for that particular work. SCHEDULE: As soon as possible. COSTS: $20,449.98 ACCOUNT NO: 2029-7911/SONORA BUDGETED AMOUNT REMAINING: $624,254 (2009/10) ATTACHMENTS: None. CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -9- Gbnaral M~narger KlchAM H. 5olbt* uth Tahoffi,,,,rrr~// Ernie R.Clbw to►tes may um M"Mol." PuHic Utility Pletrict Dab Ithu j&AaWk M Meadow Cry Prha ++'xv mth Udw Tahoe • CA 96W Phone 530 54474,p Fax 530 54'-0014 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Dennis Cocking, Public Information Officer MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: ACWA (Association of California Water Agencies) Region 3 Nomination Resolution REQUESTED BOARD ACTION: Adopt Resolution No. 2866-09 nominating Dennis Cocking to the ACWA Board of Directors Region 3. DISCUSSION: The District has been an active member of the ACWA (Association of California Water Agencies) for nearly two decades. I represent the District on the State Legislative Committee and the Federal Affairs Committee, as well as serving as Vice- Chair of the Outreach Taskforce. By serving on the Region 3 Board of Directors, the District would be able to better represent East Slope issues, and would afford a direct line of communication to ACWA's Board of Directors in policy matters. This position would not require additional time or travel. SCHEDULE: COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Nomination Form; Resolution No. 2866-09 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General GENERAL MANAGER: YES 4 NO CHIEF FINANCIAL OFFICER: YES NO -11- 1 11 RESOLUTION NO. 2866-09 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT PLACING IN NOMINATION DENNIS COCKING AS A MEMBER OF THE 4 ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 3 BOARD OF DIRECTORS 5 6 BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility 7 District as follows: 8 A. Recitals 9 (i) The Board of Director of the South Tahoe Public Utility District does encourage and support the participation of its members in the affairs of the Association 10 of California Water Agencies (ACWA). 11 (ii) Dennis Cocking has indicated a desire to serve as a Board member 12 of ACWA Region 3. 13 B. Resolves 14 NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the South 15 Tahoe Public Utility District: 16 (i) Does place its full and unreserved support in the nomination of 17 Dennis Cocking for the Board of Directors of ACWA Region 3. 18 (ii) Does hereby determine that the expenses attendant with the 19 service of Dennis Cocking in ACWA Region 3 shall be borne by the South Tahoe Public 20 Utility District. 21 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly adopted and passed by the Board of Directors of the South Tahoe 22 Public Utility District at a regularly scheduled meeting held on the 2nd day of July, 2009, 23 by the following vote: 24 AYES: 25 NOES: 26 ABSENT: 27 28 Mary Lou Mosbacher, Board President South Tahoe Public Utility District 29 ATTEST: 30 Kathy Sharp, Clerk of the Board -13- ACWA REGION OFFICER/BOARD MEMBER CANDIDATE NOMINATION FORM DUE: FRIDAY, JULY 17, 2009 Send To: ACWA Attn: Region Coordinator 910 K Street, Suite 100 Sacramento, CA 95814 Or Fax to: (916)3254927 Attn: Region Coordinator Name of Candidate: UK 11', Agency: y• ~"6 12ub Q& k4; l tl 'PiSt Title: T1 0 Phone: 53D• W .0,08 Fax: W.R.44M E-mail: ~M~ 5 vA. AS~• AE•u ACWA Region: ! County: ~~G p Realon Board Position Preference: (please check all that may apply) o Chair o Vice Chair Board Member Please your order of preference: 'gam / off IY Aaencv Function(s): (check all that apply) o Wholesale o Conservation I. Sewer o Flood Control •I Retailer o Groundwater Management o Ag o Wastewater Reclamation Urban o Water Use Planning/Management o Other: Describe your ACWA-related actly ti s that help yalify you for is o c bt% G VL &wAv t ^ I a os, o u r a -14- In the space provided, please write or attach a brief, half-page bio summarizing the experience and qualifications that make you a viable candidate for ACWA Region leadership. Please include the number of years you have served in your current agency position, the number of years you have been involved in water issues and In what capacity you have been Involved In the water community. v 'v YG vws H Loptk 17 S W NMMtG(, G G v ci t - o Ah GG uv as e, All I acknowledge that the role of a region board members is to attend the meetings of the Region Board during my term of office; Including participating In ACWA's Outreach Program, region activities, regular and special meetings and conference calls, as well as other ACWA functions to set an example of commitment to the organization. I hereby submit my name for consideration by the Nominating Committee. (Please attach a copy of your agency's resolution of support/sponsorship for your candidacy.) --p- 7.3 -OT Signature Date -15- Gonoral Ma"Sov Richard ii. 9olbrig y o Tahoc Erttls Cia~uAb FuHic Utility Darla mayumM"Wichw Mono ! -4.6474 + Fax 5W 5M-0614 BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Paul A. Sciuto, Assistant General Manager/Engineer MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: 2010 Water Meter Installation Project REQUESTED BOARD ACTION: Award contract to c2me Engineering to complete the design plans and specifications, in an amount not to exceed $25,890. DISCUSSION: The District received grant funding in the amount of $4,387,500 through the California Department of Public Health for Water Meter Installation and Water Conservation efforts. Some of the conditions of this grant include having a contractor under contract by February 1, 2010, and completely expending the grant by December 2010. Due to the short timeframe for this project and the anticipated workload in the Engineering Department there is a need to hire a consultant to complete the design documents for the installation of approximately 1,200 water meter pits and water meters. Staff has negotiated a scope of work and associated fee for engineering with c2me Engineering to complete this project. Attached is the proposed scope of work, schedule, and cost estimate in the amount of $25,890. SCHEDULE: COSTS: Not to Exceed $25,890 ACCOUNT NO: MTRMXU (Project account no. to be established) BUDGETED AMOUNT REMAINING: $3,948,750 ATTACHMENTS: Scope of Work, Schedule, Cost Estimate -17- k Paul Scluto July 2, 2009 Page 2 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -18- c2me Engineering Scope of Services Hour and Fee Estimate This Scope of Services is for development of a Bid Package for installation of residential water meters at various sites within the City of South Lake Tahoe. Telephone conversations and several meetings with District Staff resulted in the following observations: 1) The District has obtained grant funding for installation of residential water meters in low income areas. 2) District Staff have identified customers to receive metering in areas of recent waterline replacement. Record drawings are available in digital format showing services for the subject parcels. 1087 parcels have been identified which have received new services from eleven prior waterline replacement projects dating back to 1994. 3) A method of bidding the meter installations is desired which characterizes the various installation conditions. Typical detailing would describe the types of installations. Based on the above, the following work products are suggested. These work products will be developed through a series of review milestones as described below. INSTALLATION PLANS: The record drawings for prior waterline replacement projects will form the basis of a set of plans showing the water meter installation locations. Existing record drawings represent the best available graphical information for installation. The record drawings show the service line, which is the typical meter installation location. The existing plans comprise an estimated 60-80 sheets which will be reformatted combining plan views if possible and eliminating the profile window. Scaling changes and use of multiple detail views will be investigated in order to minimize the number of plan sheets. The plans will then be used as a base to show the preliminary location of the meter, which will be checked and if necessary revised in the field. SITE CHARACTERIZATION SPREADSHEET & PHOTOS: A field site characterization of anticipated installation conditions is desirable in order to direct the contractor and establish equitable bid categories. Pre-construction photographs of the installation location are recommended to address future potential claims. In discussion with District Staff, use of intern labor under the existing District summer intern program is a desirable and cost effective method of field data collection. Site characterization is anticipated to consist of completion of a spreadsheet record for each installation location. Proposed initial data fields are APN, address, service size, meter installation location (some generic location descriptor), BMP Requirements (a generic descriptor, such as surround site with filter fabric and protect downstream drop inlet), a reference to a plan sheet number, and a characterization representative of anticipated installation conditions. Suggested preliminary installation condition categories are unpaved/undeveloped, paved, landscaped (requiring protection/restoration) and other. Sites with an other characterization may require an Residential Metering Proposal Pagelbof 3 6/23/2009 additional site visit by the engineer to document any special conditions and determine the best z installation option. These categories will reference the standard details in the plan set. Pre-construction photographs of the installation location will be taken during the field work. The photographs will be organized using a naming convention incorporating the parcel APN. c2me Engineering will provide a PC for the intern's field work. LOCATION MAP: A large scale parcel based location map will be developed using GIS to link to the spreadsheet data. The map will show installation locations by size and anticipated installation conditions. The map will key to standard details for each installation condition. This map will show the location of the previous waterline project areas and will serve as a key map for the Installation Plans. STANDARD DETAILS: Standard details will be developed for each installation condition. The details will characterize the pertinent aspects of each installation condition. These details will use existing District standard details as a base. SPECIFICATIONS AND COST ESTIMATES: Specifications will draw on existing District technical specifications. Anticipated specification sections are Meter Installation, Paving, Temporary BMP's, and Site Protection/Restoration. Special Conditions adapted to project conditions will be provided. The bid form will be derived from the site characterization spreadsheet, as will cost estimate quantities. Existing District unit cost estimates will be used and modified as appropriate for the anticipated installation conditions. PERMITTING ASSISTANCE: A line item has been included in the proposal for deliverables not described above which may be necessary to secure permits for the project. Project development milestones for the above work products are described below: EVALUATION METHODOLOGY DEVELOPMENT: The site characterization spreadsheet will be initialized with records for each parcel and populated with available information, such as APN and address. The spreadsheet will be used to begin field data collection. A sample of sites will be selected for field reconnaissance to characterize the range of installation conditions. Preliminary installation condition categories will be described and standard installation details will be developed in sketch form. Field data collection parameters will be identified and incorporated as data fields in the site characterization spreadsheet. The intern will be trained in the field evaluation procedure and will begin data collection. 10% SUBMITTAL: The site characterization spreadsheet will be completed in the field for the initial group of parcels and the location map will be keyed to present the collected data. An initial plan sheet will be developed and adjusted to field conditions. Residential Metering Proposal Paget%of 3 6/23/2009 The conceptual standard details will be developed as CAD standards in draft form. The photographs taken to date will be compiled along with the above information and seven copies will be submitted to the District for review. A two week period is anticipated for the 10% review. Field work will proceed during the review period. 90% SUBMITTAL: The 90% submittal will consist of development of the deliverables identified above to completion. The location map, installation plans and standard details will be packaged along with a cover sheet. A specification package will be developed consisting of Technical Specifications, Special Conditions, Bid Form and concise presentation of the field evaluation data. A construction cost estimate will be provided based on design quantities. A two week period is anticipated for the 90% review. Field work will have been completed prior to the 90% submittal. FINAL SUBMITTAL: The final submittal will incorporate comments received during review of the 90% submittal. The plan package and the specification package will be submitted in electronic format for bid package production. Residential Metering Proposal Pagel-, of 3 6/23/2009 Task Proposed Methodology: Develop Methodology Review Meeting 10% Submittal Initial Data Collection Prepare 10% Submittal Submit 10% Package STPUD Review 9096 Submittal Field Data Collection Prepare 90% Submittal Submit 90% Package STPUD Review Final Submittal Prepare Final Submittal Submit Final Package c2me Engineering STPUD Residential Metering Project Design Schedule weak Ending Start Finish 21 28 5 -Jul 12 1 26 2:40 9 16 23 30 $72.2T2 13 - See 20 27 - See 4 Oct 18-Jun 5-Jul 6-Jul 6-Jul 12 -Jul 6-Jul 12 -Jul 13-Jul 13-Jul 2 -Aug 13-Jul 23-Aug 3-Aug 30-Aug 31 -Aug 31 -Aug 14-Sep 14-Sep 27 -Sep 28-Sep 6/8/2009 STPUD Residential Metering Project Engineering Cost Estimate Engr Rate: 120 Ofc Rate: 50 Task Hours Dollars Hours Dollars Develop Methodology Work Plan 8 960 0 Characterization Spreadsheet 4 480 0 District Coordination / Intern Training & Admin. 12 1,440 0 24 2,880 0 0 10% Submittal Location Map 12 1,440 2 100 Installation Plan 12 1,440 0 Draft Details 8 960 0 District Coordination / Supervise Field Evaluation 8 960 4 200 40 4,800 6 300 90% Submittal Location Map 4 480 4 200 Installation Plans 40 4,800 16 800 Specifications Package 12 1,440 6 300 Construction Cost Estimate 4 480 0 District Coordination / Supervise Field Evaluation 32 3,840 6 300 92 11,040 32 1,600 Final Submittal Final Plan Package 4 480 2 100 Final Specifications Package 4 480 2 100 8 960 4 200 Permitting Assistance 8 960 0 8 960 0 0 LABOR TOTALS: 172 20,640 42 2,100 Plan Repro. Rate: 2.00 Pg. RRt: 0.10 Expenses Shts/Pas Dollars Plan Reproduction 1500 3,000 Specification Reproduction 1500 150 EXPENSE TOTAL: 3,150 GRAND TOTAL: 25,890 -23- ~o V T H Tq y~F ewQr •1950.110 V77LIITN p~ t1WO SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Comp/ex World" Richard Solbrig, General Manager Paul Sciuto, Assistant Manager Mary Lou Mosbacher, President BOARD MEMBERS Dale Rise, Vice President James R. Jones, Director Eric W. Schafer, Director Ernie Claudio, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT JUNE 4, 2009 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, June 4, 2009, 2:00 P.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, California. BOARD OF DIRECTORS: ATTENDEES President Mosbacher, Directors Rise, Claudio, Schafer, Jones. STAFF: Solbrig, Sharp, Sciuto, Hughes, Adams, C. Stanley, Hoggatt, Brown, Coyner, Curtis, Henderson, Cocking, Eidam, Bird, Attorney Herrema GUESTS: Joanne Marchetta and Julie Regan/Tahoe Regional Planning Agency, Dave Galicia/G.B. General Engineer- ing Contractor, Inc., Duane Wallace, John Runnels Hal Bird led the pledge to the flag. PLEDGE OF ALLEGIANCE Joanne Marchetta and Julie Regan, from the Tahoe INTRODUCTION Regional Planning Agency, introduced themselves to the Board. Ms. Marchetta is the new Executive Officer, and she reported her goals are to collaborate, build relations, and develop solutions to problems together. Moved Jones/ Second Rise / Passed Unanimously CONSENT CALENDAR to approve the Consent Calendar as submitted: a. Dam Fees - Authorized payment to the State of California Department of Water Resources for 2009 fees, in the amount of $22,586; -25- REGULAR BOARD MEETING MINUTES - JUNE 4, 2009 PAGE - 2 b. Sewer Enterprise 2009-10 Appropriations Subject CONSENT CALENDAR 'y to Limitation - Adopted Resolution No. 2863-09 (continued) setting the limitation on appropriations for Fiscal Year 2009-10; c. Collection System Spot Repairs 2009 - Awarded bid to the lowest responsive, responsible bidder, ' ABC Service, in the amount of $76,238; d. 2009 Asphalt Patching and Paving Services - Awarded bid to the lowest responsive, responsible bidder, G.B. General Engineering Contractor, Inc., in the amount of $126,295.13; e. Approved Regular Board Meeting Minutes: UNADOPTED MUTES May 7, 2009; f. Approved Public Meeting Minutes: May 7, 2009. ITEMS FOR BOARD ACTION Julie Ryan reported six bids were opened at the June 2 bid ANGORA WATER TANK ' opening. The work will include access road construction, REPLACEMENT SITEWORK tank site grading, tank foundation construction, waterline replacement, electrical service, and site Improvements. Moved Jones / Second Schafer / Passed Unanimouslv to award bid to the lowest responsive, responsible bidder, K.G. Walters Construction Co., Inc., in the amount of $578,200. Paul Sciuto reported work is progressing on the Millich SNOWSHOE THOMPSON DITCH Ditch and is nearing completion, for an approximate cost NO.2 AND MILLICH DITCH of $202,000. WASHOUT White Rock Construction is repairing the Snowshoe Thompson ditch on the hill side. They will lay approxi- mately 1,100-feet of 36" diameter pipe to repair the entire slide area. Repairs are expected to be done by June 19, in the approximate amount of $560,000, which includes the services of Stantec and Western Botanical. Moved Rise / Second Claudio / Passed Unanimouslv to continue the emergency action. Moved Schafer / Second Rise / Passed Unanimouslv PAYMENT OF CLAIMS { to approve payment in the amount of $2,347,914.64. -26- REGULAR BOARD MEETING MINUTES - JUNE 4, 2008 PAGE - 3 Water and Wastewater Operations Committee: The BOARD MEMBER STANDING committee met June 1. Minutes of the meeting are COMMITTEE REPORTS available upon request. Phill Torney, supervisor of the Pump Crew, gave a very informative presentation about the work and maintenance issues related to keeping the water system running. The agency board met June 3 and adopted the final EL DORADO COUNTY WATER version of the budget. The District will recoup approxi- AGENCY WATER PURVEYOR mately $250,000 of the $500,000 tax transfer funds sent REPORT to them. The water agency funds several activities that do not benefit the District, such as those related to the El Dorado Irrigation District, the Auburn Dam, and water rights for the river group "CABY." 2:40 - 3:05 P.M. MEETING BREAK Director Schafer reported it was good news to hear the BOARD MEMBER REPORTS cost for the Angora Water Tank project came in below expectations. He also reported he met Congressman Tom N OGFintock, and hopes to expand on that meeting in the future. Director Claudio distributed a typed report including questions he had asked on the agenda. He reported on the California Special District's training, the idea that UK co-pay increases could lead to a reduction in doctor visits, and on how often auditpM should be changed. -14 ~ D,-w, z)~ " q V L=Vt~ Director Rise relayed what he learned at the California Special District's training about auditors and audits. Director Mosbacher reported a workshop will be held to cover topics identified by Board members. General Manager: Richard Solbrig reported on three items: GENERAL MANAGER REPORTS 1) Integrated Regional Water Management Plan and Proposition 84 Process - Staff met with the grant partners. Prop. 84 seems to have taken a backseat to the Federal Economic Stimulus Plan, as funding by the state is slow. 2) City Water MOU - The current MOU expires on June 22. A new draft MOU was sent to the City for their review. Until it is approved, under the existing MOU, the City will be billed for all water usage, minus their allotment. Staff recommended several areas in the City for that would benefit from the Turf Buy-Back program and alleviate unnecessary water usage for outside irrigation. -27- REGULAR BOARD MEETING MINUTES - JUNE 4, 2009 PAGE - 4 3) Grants/Loan programs - The District has qualified for a GENERAL MANAGER REPORTS $4.7 million SRF (State Revolving Fund) loan to install (continued) approximately 1,087 meters in low-income neighborhoods within the City limits. This loan is part of the federal government's Economic Stimulus Package. Staff attended an implementation meeting on June 12 and were informed the loan rate would most likely be 2.5% as opposed to the hoped for 1 % rate originally proposed. District Information Officer: Dennis Cocking reported on STAFF REPORTS his attendance at the ACWA legislative conference. The Legislative Analyst Office is waiting to see the state budget. Chief Financial Officer: Paul Hughes reported he attended the League of California Cities legislative day. He has been following up on Proposition 1A, which requires a 2/3 vote, and might not be approved. ut-wwr"TED Legal Counsel: Brad Herrema reported that the cooperation agreement with Douglas County Sewer Improvement District for service to the VanSickle BI-State Park was approved and ready to be executed. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel - Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, U.S. District Court for the Eastern District of Ca. 4:00 P.M. ADJOURNMENT Mary Lou Mosbacher, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -28- Ganes{ Manager Richard H. So" r IA 5outh Tahoe Jafflea R. JON" Maly UM mm"ahw C.Net.ricoltr. Vol W&W M W Ws M#eaiow Cry I • &xM U ka Tafm o CA SOW Mom 544-6474 ♦ Ikc WO 541-04 BOARD AGENDA ITEM 7a TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: Snowshoe Thompson Ditch No. 1 / Millich Ditch Washout REQUESTED BOARD ACTION: Terminate Emergency Action DISCUSSION: On April 21, 2009, the Board adopted Resolution No. 2857-09, in which it determined that an emergency existed, due to the washout of the Snowshoe Thompson Ditch No. 1 and the Millich Ditch. Public Contract Code Section 22050(c) required the Board of Directors to review the emergency action at every regularly scheduled board meeting to determine the need to continue the action. The actions requiring exception from the Public Contract Code's competitive bidding requirement have been completed, and termination of the emergency action is recommended. SCHEDULE: Repairs expected to be completed by July 3, 2009 COSTS: $200,000 (estimated) for Millich Ditch; $400,000 (estimated) for Snowshoe Thompson ACCOUNT NO: 1029-7075/SNOBLO; 1029-7076/MILBLO BUDGETED AMOUNT REMAINING: Unbudgeted ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -29- PAYMENT OF CLAIMS FOR APPROVAL July 2, 2009 Payroll 6/17/09 379,126.89 Total Payroll 379,126.89 BNY Western Trust Company 0.00 CDS-health care payments 59,412.73 Brownstein/Hyatt/Farber/Schreck legal services 0.00 Bank of America (formerly LaSalle Bank) 0.00 Union Bank 0.00 Total Vendor EFT 59,412.73 Accounts Payable Checks-Sewer Fund 694,399.46 Accounts Payable Checks-Water Fund 558,720.08 Accounts Payable Checks-Self-funded Insurance 25,921.54 Accounts Payable Checks-Grants Fund 2,226.96 Total Accounts Payable 1,281,268.04 Grand Total 12719, 807.6E1r Payroll EFTS & Check 6/17/0 9 EFT AFLAC Medical & Dependent Care 0.00 EFT CA Employment Taxes & W/H 16,723.10 EFT Federal Employment Taxes & W/H 90,893.68 CHK CalPERS Contributions 28,995.33 EFT Great West Deferred Comp 16,402.30 CHK Stationary Engineers Union Dues 2,382.76 EFT United Way Contributions 156.00 CHK CA State Disbursement Unit 460.15 EFT Employee Direct Deposits 210,423.79 CHK Employee Paychecks 12,689.78 Total 379,126.89 -31- Vendor Name RRRartmetrt I Prod Name ACE HARDWARE OF SO LAKE TAHOE GEN & ADMIN ACE HARDWARE OF SO LAKE TAHOE ACWA HEALTH BENEFITS AUTHORITY AFLAC AHERN RENTALS ALPEN SIERRA COFFEE AMERICAN LUNG ASSOCIATION ADMINISTRATION AMERICAN LUNG ASSOCIATION ADMINISTRATION AMEFICAN PAYROLL ASSN AMFtICAN PAYROLL ASSN AMERIPRIDE UNIFORM SERVICES ARETE SYSTEMS ARETE SYSTEMS AT &TICALNET 2 AT &T /CALNET 2 AT &TICALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AWARDS OF TAHOE User: THERESA Report: OH PMT CLAIMS_BK GEN & ADMIN GEN & ADMIN GEN & ADMIN UNDERGROUND REP FINANCE FINANCE FINANCE GEN & ADMIN ENGINEERING - GIS SOFTWARE INFORMATION SYS GEN & ADMIN PUMPS OPERATIONS INFORMATION SYS GEN & ADMIN PUMPS INFORMATION SYS ADMINISTRATION PAYMENT OF cLAIMS De SHOP SUPPLY INV SMALL TOOLS INV VISION INS SUPP INS W/H PIPE/CVRS/MHLS OFC SUPPLY ISSUE INCNTV & RCGNTN INCNTV & RCGNTN DUES'MEM8/ GERT DUES/MEMB/C£RT UNIFORM PAYABLE ARETE, GIS SOFTWARE, CMMS TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Page: 1 INCNTV & RCGNTN AGOILLeMLZ512 1000 -0421 1000 -0423 1000 - 2530 1000 - 2532 1001 - 6052 1039 -6081 1021 - 6621 2021 - 6621 1039 - 6250 2039 - 6250 1000 - 2518 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 8937 - GISSFT 2037 - 8982 1000 -6310 1002 -6310 1006 - 6310 1037 - 6310 2000 -6310 2002 -6310 2037 -6310 1021 - 6621 Check Total: Check Total: Current Date: 06/25/2009 Current Tian: 14:59:14 Amol Check Ntun Lam 141.59 81.17 222.76 AP- 00073001 2,630.54 2.630.54 AP- 00073002 923.32 923.32 AP- 00073003 756.83 756.83 AP-00073004 115.75 115.75 AP-00073005 75.00 75.00 150.00 AP- 00073006 97.50 97,50 195.00 AP- 00073007 994.97 994.97 AP- 00073008 4,777.50 262.50 MW MW MW M W MW M W MW MW 5,040.00 AP- 00073009 MW 7.77 12.73 29.80 82.75 7.77 12.73 82.74 236.29 AP- 00073010 MW 30.00 Vendor Name AWARD$ OF TAHOE BARNES, SHELLY BAY TOOL & SUPPLY INC BB &H BENEFIT DESIGNS BB &H BENEFIT DESIGNS BENTLY AGROWDYNAMICS BING MATERIALS BROWN & CALDWELL CONSULTANTS C B RIGHT & CO INC CARSON PUMP CARSON PUMP User: THERESA Report: OH_PMT CLAIMS_BK Deaattmsnt / ftl Name ADMINISTRATION CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN HUMAN RESOURCES HUMAN RESOURCES RfkrtWiT OF c INCNTV & RCGNTN SHOP SUPPLY INV CONTRACT SERVICE CONTRACT SERVICE OPERATIONS SLUDGE DISPOSAL DIAMOND VLY RNCH - HARVEY CHANNEL HARVEY CHANNEL ENGINEERING - COLL SYS MASTER CALL SYS MST PLN UNDERGROUND REP MISC UAB CLAIMS CALIF E P A LABORATORY OPERATING PERMIT CALIF E P A LABORATORY OPERATING PERMIT CAMPBELL CONSTRUCTION CO INC GEN & ADMIN - SONORA AVE WTRLN CONST RETAINAGE CAMPBELL CONSTRUCTION CO INC ENGINEERING - SONORA AVE WTRLN WTRLN,SNRA/SK RN CARBON ACTIVATED CORPORATION PUMPS CARBON CAROLLO ENGINEERS ENGINEERING - TWIN PEAKS BS BSTR, TWN PEAKS PUMPS WELLS ENGINEERING - VALHALLA REHAB VALHALLA REHAB CASHMAN EQUIPMENT HEAVY MAINT TRACKS, SKIDSTEE Page: 2 Afait.argl4tesil 2021 - 6621 1001 - 4520 1007 - 6650 2007 - 6650 1002 - 4740 2038 - 6660 - WCPROG Check Total: 1000 -0421 1022 - 4405 2022 - 4405 1006 -6652 1004 - 7576 Check Total: Check Total: Check Total: Check Total: 1028 - 8830 - HARVEY Check Total: 1029 - 8721 - CSMSPL Check Total: Check Total: Check Total: 2000 - 2605 - SONORA 2029 - 7911 - SONORA Check Total: Check Total: 2029 - 7070 - TPBSTR Check Total: 2002 - 6050 2029 - 7077 - VALHAL Check Total: Current Date: 06/25/2009 Current Time: 14 :59:14 Sic Nun TyPg 30.00 60.00 AP- 00073011 100.65 MW 100.65 AP- 00073012 MW 421.63 421.63 AP- 00073013 MW 624.50 624.50 1.249.00 AP- 00073014 MW 967.26 967.26 AP -00073015 Mw 319.33 319.33 AP- 00073016 MW 20,354.26 20,354.26 AP- 00073017 MW 2,670.42 2,670.42 AP- 00073018 MW 111.25 111.25 222.50 AP- 00073019 MW - 19,983.95 199,839.58 179,855.63 AP- 00073020 MW 7,964.62 7,964.62 AP- 00073021 MW 2,839.97 2,839.97 AP -00073022 MW 4,525.00 18,760.00 23,285.00 AP-00073023 5,426.63 MW Venom N CDS GROUP HEALTH CDW -GCORP CDW - G CORP CDW - G CORP CDW - G CORP CDW - G CORP CHRISTMAS CHEER CHRISTMAS CHEER CITY�OF SOUTH LAKE TAHOE COCKING, DENNIS COCKING, DENNIS CONSTRUCTION CLAIMS MONTHLY CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CSRMA CSRMA CSRMA User: THERESA . Report: OH_PMT_CLAIMS_BK ant / Proi Name SELF FUNDED INS INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS CHARTER ADVERTISING/DESIGN INC DIO - PR EXP- EXTERNAL CHARTER ADVERTISING/DESIGN INC DIO - PR EXP- EXTERNAL. ADMINISTRATION ADMINISTRATION UNDERGROUND REP ADMINISTRATION ADMINISTRATION CONSTRUCTION CLAIMS MONTHLY ENGINEERING ENGINEERING LABORATORY - ALP CO MTBE CONT LABORATORY - BKRFLD TRTMT EXP LABORATORY - SOYCON LABORATORY - TAHOE TOM CONTAM UNDERGROUND REP PUMPS DIAMOND VLY RNCH PAYMENT OF CL,AIl1LS AMAIN FEE OFFICE SUPPLIES DIST.COMP SPPLIS OFFICE SUPPLIES DIST.COMP SPPLIS NEW SAN ELEC DAT PUB RELATIONS PUB RELATIONS ING & RCGNTN INCNTV & RCGNTN OPERATING PERMIT INCNTV & RCGNTN INCNTV & RCGNTN SUBSCRIPTIONS SUBSCRIPTIONS MONITORING MONITORING MONITORING MONITORING CSRMA LIAB CLAIM CSRMA LIAB CLAIM CSRMA LIAR CLAIM Page: 3 Ac Pra co4. 3000 - 6741 1037 - 4820 1037 - 4840 2037 - 4820 2037 - 4840 2037 - 8896 Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXr Check Total: 1021 -6621 2021 - 6621 2001 - 6650 1021 - 6621 2021 - 6621 1029 - 4830 2029 - 4830 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1007 - 6110- ACMTBE 2007 - 6110 - BKRFLD 2007 - 6110 - SOYCON 2007 - 6110 - TOMCON Check Total: 1001 - 4521 1002 - 4521 1028 -4521 Current Date: 06/25/2009 Current Time: 14:59:14 Check Num Typo 5,426.63 AP- 00073024 MW 2,368.40 2,368.40 AP- 00073025 MW 130.50 1,809.01 130.50 1,756.62 14,437.50 18,264.13 AP- 00073026 MW 250.00 250.00 500.00 AP-00073027 MW 30.00 30.00 60.00 AP- 00073028 MW 4,500.00 4.500.00 AP- 00073029 MW 160.33 160.32 320,65 AP-00073030 MW 113.50 113.50 227.00 AP- 00073031 MW 380.00 190.00 265.00 265.00 1,100.00 AP- 00073032 MW 13,663.86 519.94 1,964.24 ?AYf NT OF CAIMS Vendor Name D.aoartment / ProI N eie Psarhatista Ace* / Proj Code &SSW C TYP4 CSRMA UNDERGROUND REP CSRMA LIAR CLAIM 2001 - 4521 4,783.10 CSRMA PUMPS CSRMA LIAR CLAIM 2002 - 4521 519.94 Check Total: 21,451.08 AP- 00073033 MW CSUS WATER PROGRAMS PUMPS TRAVEUMEETINGS 2002 - 6200 99.00 Check Total: 99.00 AP- 00073034 MW CUES INCORPORATED UNDERGROUND REP TRAVEL/MEETINGS 1001 - 6200 1,199.98 Check Total: 1,199.98 AP- 00073035 MW CWEA UNDERGROUND REP DUES)MEMQ/CERT 1001 - 6250 127.00 CWEA PUMPS DUES/ €M8#CERT 1002 - 6250 198.00 Check Total: 325.00 AP- 00073036 MW DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 1022 - 6079 182.00 DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 2022 - 6079 182.00 Check Total: 364.00 AP- 00073037 MW DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 420.55 DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 431.90 DE1.k;MARKETING L P INFORMATION SYS LAPTOP, ENG 2037 - 8971 2,445.09 Check Total: 3,297.54 AP- 00073038 MW DICK'S FULLER - HEAVY MAINT BUILDINGS 1004 - 6041 103.41 Check Total: 103.41 AP- 00073039 MW DTSC EQUIPMENT REP OIL & LUBE 1005 - 4630 100.00 DTSC EQUIPMENT REPAIR OIL & LUBE 2005 - 4630 100.00 Check Total: 200.00 AP-00073040 MW E- FILUATE CORP INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 108.69 E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 108.70 Check Total: 217.39 AP- 00073041 MW ECS IMAGING INC ADMINISTRATION OFFICE SUPPLIES 1021 - 4820 649.79 ECS IMAGING INC HUMAN RESOURCES OFFICE SUPPLIES 1022 - 4820 649.78 ECS IMAGING INC INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 649.78 ECS IMAGING INC CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 649.78 ECS IMAGING INC FINANCE OFFICE SUPPLIES 1039 - 4820 649.78 ECS IMAGING INC ADMINISTRATION OFFICE SUPPUES 2021 - 4820 649.78 User: THERESA Report: OH PMT_CLAIMS_BK Page: 4 Current Date: 06/25/2009 Current Time: 14:59:14 vendor Name ECS IMAGING INC ECS IMAGING INC ECS IMAGING INC ECS IMAGING INC EL DORADO ROOFING INC ENVIRONMENTAL SYSTEMS RESEARCH ENVIRONMENTAL SYSTEMS RESEARCH FARR WEST ENGINEERING INC FEDEX FEDEX FEDEX FEDX FEDEX( FEDEX FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FISHER SCIENTIFIC FISHER SCIENTIFIC FORESTRY SUPPLIERS INC User: THERESA Report OH_PMT CLAIMS_BK Department / Prot Name HUMAN RESOURCES INFORMATION SYS CUSTOMER SERVICE FINANCE PUMPS INFORMATION SYS INFORMATION SYS ENGINEERING - DVR IRRIG FIE GEN & ADMIN 010 GEN & ADMIN 040 ENGINEERING - TWIN PEAKS BS ENGINEERING - SONORA AVE WTRLN PUMPS HEAVY MAINT HEAVY MAINT UNDERGROUND REP PUMPS ELECTRICAL SHOP HEAVY MAINTENANC LABORATORY LABORATORY HEAVY MAINT PAYMENT OF CLAIMS LDS DVR ESB OFFICE SUPPLIES DIST.CO P SPPLIS OFFICE SUPPLIES OFFICE SUPPLIES ROOF, SKI RUN PS SERVICE CONTRACT SERVICE CONTRACT POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES BSTR, TWN PEAKS WTRLN,SNRA/SK RN SHOP SUPPLIES BUILDINGS SHOP SUPPLIES PIPE/CVRSJMHLS SHOP SUPPLIES BUILDINGS BUILDINGS LAB SUPPLIES LAB SUPPLIES GROUNDS & MNTC Page: 5 1213- 2022 - 4820 2037 - 4840 2038 -4820 2039 - 4820 1002 - 7577 1037 - 6030 2037 - 6030 1029 -8836-MEIKO8 1000 -4810 1027 - 4810 2000 - 4810 2027 - 4810 2029 - 7070 - TPBSTR 2029 - 7911 - SONORA Check Total: 1002 -6071 1004 -6041 1004 - 6071 2001 - 6052 2002 - 6071 2003 - 6041 2004 - 6041 1007 - 4760 2007 - 4760 1004 - 6042 Check Num Tvpe 649.78 649.78 649.78 649.78 Check Total: 6,497.81 AP- 00073042 MW 3,950.00 Check Total: 3 AP- 00073043 MW 5,186.55 5,186.58 Check Total: 10,373.13 AP-00073044 MW 1,067.50 Check Total: 1,067.50 AP- 00073045 MW Check Total: Check Total: Cheek Total: Current Date: 06/25/2009 Current Time: 14:59:14 41.71 14.28 41.71 14.25 55.43 31.88 199.06 AP- 00073046 MW 6.93 18.58 25.39 12.64 6.92 63.21 123.76 257,43 AP- 00073047 MW 479.52 647.66 1.127.18 AP-00073048 MW 93.60 93.60 AP- 00073049 MW FA IT OP CLANS Vendor Name Deoartment / Proi p ar g afRIEdla2E ArgatilareiSdsk Mani GCS SERVICE INC LABORATORY Check Num Tune LAB SUPPLIES 1007 - 4760 104.29 GCS SERVICE INC LABORATORY LAB SUPPLIES 2007 - 4760 89.61 Check Total: 19190 AP MW GERBER LIFE INSURANCE COMPANY SELF FUNDED INS EXCESS INSURANCE 3000 - 6744 22,858.74 Check Total: 22,858.74 AP 00073051 MW GFS CHEMICAL LABORATORY LAB SUPPLIES 1007 - 4760 30 GFS CHEMICAL LABORATORY LAB SUPPLIES 2007 - 4760 48.58 Check Total: 79.03 AP 00073052 MW GRAINGER GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 146.82 GRAINGER ELECTRICAL SHOP SECONDARY EQUIP 1003 - 6022 95.91 GRAINGER HEAVY MAINT PRIMARY EQUIP 1004 - 6021 142.22 GRAINGER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 142.64 GRAINGER HEAVY MAINT BIOSOL EQUP/BLDG 1004 - 6653 29.41 GRAINGER HEAVY MAINT AIR COMP HM 1004 - 8910 2,851.10 GRAINGER HEAVY MAINTENANC BUILDINGS 2004 - 6041 421.34 r La Check Total: 3,829.44 AP 00073053 MW GRANT THORNTON LLP FINANCE AUDITING 1039 - 4470 4,319.43 GRANT THORNTON LLP FINANCE AUDITING 2039 - 4470 4,319.43 Check Total: 8,638.86 AP 00073054 MW HACH - GLI International OPERATION$ LABORATORY EQUIP 1006 - 6025 2,033.76 Check Total: 2,033.76 AP 00073055 MW HARDY DIAGNOSTICS LABORATORY LAB SUPPLIES 1007 - 4760 33.64 HARDY DIAGNOSTICS LABORATORY LAB SUPPLIES 2007 - 4760 53.15 Check Total: 86.79 AP 00073056 MW HARTFORD, THE GEN & ADMIN LIFE INS 1000 - 2512 1,708.71 HARTFORD, THE GEN & ADMIN LTD, UNION 1000 - 2539 1,791.42 Check Total: 3.500.13 AP 00073057 MW HENDERSON, JOEL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 578.65 Check Total: 578.65 AP 00073058 MW INFOSEND INC. 010 POSTAGE EXPENSES 1027 - 4810 2,125.00 INFOSEND INC. D1O POSTAGE EXPENSES 2027 - 4810 2,125.00 Use: THERESA 6 Current Date: 06/25/2009 Report: OH PMT CLAIMS BK Current Time: 14:59:14 Vendor Name INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY J&L PRO KLEEN INC J &L PRO KLEEN INC KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KTHO RADIO LAKESIDE NAPA LAKESIDE NAPA MAINTENANCE CONNECTION INC MAINTENANCE CONNECTION INC MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MID MOUNTAIN COMMUNICATIONS MID MOUNTAIN COMMUNICATIONS MID MOUNTAIN COMMUNICATIONS MIDDLEBROOK MEDIA MIDDLEBROOK MEDIA User: THERESA Report: OH PMT CLAIMS_BK ftwIEWALMAMS2 GEN & ADMIN GEN & ADMIN OPERATIONS FINANCE FINANCE GEN & ADMIN - ARSENIC FACILITY EQUIPMENT REP EQUIPMENT REPAIR INFORMATION SYS INFORMATION SYS PUMPS HEAVY MAINT OPERATIONS PUMPS PUMPS PUMPS UNDERGROUND REP PUMPS HUMAN RESOURCES HUMAN RESOURCES PAYMENT OF CLAIMS won SHOP SUPPLY INV SAFETY INVENTORY LAB SUPPLIES JANITORIAL SERV JANITORIAL SERV CONST RETAINAGE ENGINEERING? - ARSENIC FACILITY ARSNC TRTMNT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE SMALL TOOLS SMALL TOOLS SERVICE CONTRACT SERVICE CONTRACT UPGR FU. ES6,7&9 SHOP SUPPLIES GROUNDS & MNTC PUMP STATIONS SHOP SUPPLIES RADIO- RPRS/RPLCM RADIO- RPRS/RPLCM RADIO - RPRS/RPLCM SAFETY PROGRAMS SAFETY PROGRAMS Page: 7 Acc / Proi Code 1000 -0421 1000 - 0425 1006 - 4760 1039 - 6074 2039 - 6074 1005 - 6073 2005 - 6073 1037 - 6030 2037 - 6030 1002 - 8712 1004 -6071 1006 - 6042 2002 - 6051 2002 -6071 1002 - 6056 2001 - 6056 2002 - 6056 1022 - 6079 2022 - 6079 Check Total: Check Total: Check Total: 2000 - 2605 - ARSNIC 2029 - 8864 - ARSNIC Check Total: 2038 - 6660 - WCPROG Check Total: Check Total: Check Total: Current Date: 06/25/2009 Current Time: 14:59:14 aunt 4,250.00 549.76 326.99 258.04 1,134.79 AP-00073060 1,678.50 1,678.50 3.35700 AP- 00073061 - 19,776.95 197,769.50 177,992.55 AP- 00073062 1,000.00 1.000.00 AP- 00073063 543.20 543.21 Check Total: 1.086.41 AP- 00073064 7,386.48 8,032.80 Check Total: 15.419.28 236.55 217.48 331.04 3,150.24 727.07 4.662.38 160.50 123.00 160.50 Check Num Tvoe AP-00073059 MW 444.00 AP- 00073067 826.36 816.21 MW MW MW MW MW AP- 00073065 MW AP- 00073066 MW MW User: THERESA Report: OH PMT CLAIMS_BK Deoartment / Proi Name PAIY NT Q C De ion Ac / Prgl code Check Total: ABICHIBI Che Num Tvoe 1,642.57 AP-00073068 MW MIERAS, DEAN CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE 2038 - 4405 - WCPROG 133.65 Check Total: 133.65 AP-00073069 MW MKS SOFTWARE INC INFORMATION SYS SERVICE CONTRACT 1037 - 6030 152.39 MKS SOFTWARE INC INFORMATION SYS SERVICE CONTRACT 2037 - 6030 152.39 Check Total: 304,78 AP -00073070 MW MSC INDUSTRIAL SUPPLY CO HEAVY MAINT SHOP SUPPLIES 1004 - 6071 82.10 Check Total: 82.10 AP- 00073071 MW MUNICIPAL FINANCIAL SERVICES ENGINEERING - HV VLY ADDL WTR CONTRACT SERVICE 2029 - 4405 - HVNWTR 3,280.00 Check Total: 3,280.00 AP- 00073072 MW MY OFFICE PRODUCTS ENGINEERING OFFICE SUPPLIES 1029 - 4820 21.10 MY OFFICE PRODUCTS FINANCE OFFICE SUPPLIES 1039 - 4820 153.40 MY OFFICE PRODUCTS ENGINEERING OFFICE SUPPLIES 2029 - 4820 21.12 MY OFFICE PRODUCTS FINANCE OFFICE SUPPLIES 2039 - 4820 153.33 i Check Total: 348,95 AP-00073073 MW NEV'�4RK IN ONE ELECTRICAL SHOP FILTER EO/BLDG 1003 - 6023 655.43 I Check Total: 655,43 AP-00073074 MW NEWMAN, ED UNDERGROUND REP MSC LIAR CLAIMS 2001 - 4520 169.12 Check Total: 169.12 AP- 00073075 MW NORTH AMERICAN LAKE LABORATORY DUES/MEMB/CERT 1007 - 6250 125.00 NORTH AMERICAN LAKE LABORATORY DUES/MEMB/CERT 2007 - 6250 125.00 Check Total: 250.00 AP-00073076 MW NORTH CENTRAL ENGINEERING - ARSENIC FACILITY ARSNC TRTMNT 2029 - 8864 - ARSNIC 225.30 Check Total: Y25.30 AP- 00073077 MW NUMARA SOFTWARE INC INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 353.11 NUMARA SOFTWARE INC INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 353.11 Check Total: 706,22 AP- 00073078 MW OFFICE MAX ADMINISTRATION OFFICE SUPPLIES 1021 - 4820 63.63 OFFICE MAX ENGINEERING OFFICE SUPPLIES 1029 - 4820 111.21 OFFICE MAX CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 9.30 OFFICE MAX FINANCE OFFICE SUPPLIES 1039 - 4820 157.01 Page: 8 Current Date: 0625/2009 Current Time: 14:59:14 Vendor Name OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC PACIFIC MECHANICAL CORP PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH User. THERESA Report: OH_PMT_CLAIMS BK Department / prolliante FINANCE ADMINISTRATION ENGINEERING CUSTOMER SERVICE FINANCE LABORATORY - LABORATORY- LABORATORY LABORATORY - LABORATORY - LABORATORY - ENGINEERING ENGINEERING ENGINEERING ENGINEERING UNDERGROUND REP UNDERGROUND REP LABORATORY ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES FINANCE FINANCE FINANCE LABORATORY ADMINISTRATION ADMINISTRATION ALP CO MTBE CONT IND CRK RES MONT BKRFLD TRTMT EXP SOYCON TAHOE TOM CONTAM - ANGORA TNK REPL - TWIN PEAKS BS - WTRLN,AL TAHOE - ARSENIC FACILITY ENGINEERING - EFFLUENT EVAL PAYMENT OF CLAIMS Page: ibligthaQ.11 OFC SUPPLY ISSUE OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPUES OFFICE SUPPUES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES TANK, ANGORA BSTR, TWN PEAKS WTLN, AL TAHOE ARSNC TRTMNT REP EXP PUMPS PIPE/CVRS/MHLS TRAVEL/MEETINGS LAB SUPPLIES OFFICE SUPPLIES SUPPLIES INCNTV & RCGNTN SUPPLIES POSTAGE EXPENSES OFFICE SUPPLIES TRAVEL/MEETINGS LAB SUPPLIES OFFICE SUPPLIES SUPPLIES 9 1 1 Proi Code 1039 - 6081 2021 - 4820 2029 - 4820 2038 - 4820 2039 - 4820 Check Total: 1007 - 4810 - ACMTBE 1007 - 4810 - INDIAN 1007 -4810 2007 - 4810 - BKRFLD 2007 - 4810 - SOYCON 2007 - 4810 - TOMCON 2029 - 7064 - ANGOTK 2029 - 7070 - TPBSTR 2029 - 8811 - ATWL08 2029 - 8864 - ARSNIC Check Total: 1029 - 8676 - EFFLEV Check Total: 1001 - 6052 1001 - 6200 1007 - 4760 1021 - 4820 1021 - 6520 1021 - 6621 1022 - 6520 1039 -4810 1039 - 4820 1039 - 6200 2007 - 4760 2021 - 4820 2021 - 6520 Current Date: 06/25/2009 Current Time: 14:59:14 Amount Check Num Tvoe 28.89 63.65 43.12 9.29 225.09 711.19 AP MW 2.38 30.50 20.00 2.37 2.38 2.37 11.50 79.00 7.00 27.50 185.00 112,818.00 112,818.00 26.00 26.00 5.46 7.72 15.00 28.93 6.50 13.70 2.61 18.50 5.46 7.72 15.00 AP-00073080 MW AP-00073081 MW Vendor Name PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PETTY CASH PIPELINE SYSTEMS INC, PSI PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAILAIR 174 PRO LEISURE PRO LEISURE PRO LEISURE PROCESS MEASUREMENT & CONTROLS PUMPS PUMPWORKS LLC. REDWOOD PRINTING RENO DRAIN OIL SERVICE RENO DRAIN OIL SERVICE RESOURCE DEVELOPMENT INC RESOURCE DEVELOPMENT INC User: THERESA Report: OH PMT CLAIMS_BK Drat,/ Proi N ame ADMINISTRATION HUMAN RESOURCES DIO ENGINEERING - ANGORA INK REPL ENGINEERING - ARSENIC FACILITY CUSTOMER SERVICE - WTR CONS PROG FINANCE FINANCE OPERATIONS - PLANT SCADA PUMPS HEAVY MAINT LABORATORY PUMPS LABORATORY RA N ctF CLAW Descrio INCNTV & RCGNTN SUPPLIES TRAVEL/MEETINGS TANK, ANGORA ARSNC TRTMNT WTR CONS EXPENSE OFFICE SUPPLIES TRAVEL/MEETINGS PLNTSCADA SYSTEM SHOP SUPPLIES SHOP SUPPLIES LAB SUPPLIES SHOP SUPPLIES LAB SUPPLIES ADMINISTRATION INCNTV & RCGNTN ADMINISTRATION INCNTV & RCGNTN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUMPS LABORATORY EQUIPMENT REP EQUIPMENT REPAIR GEN & ADMIN - TWIN PEAKS BS ENGINEERING - TWIN PEAKS BS PUMP STATIONS PUMP STATIONS OFFICE SUPPLIES AUTOMOTIVE AUTOMOTIVE CONST RETAINAGE BSTR, TWN PEAKS Pogo: 10 Acl Pry 2021 - 6621 2022 - 6520 2027 - 6200 2029 - 7064 - ANGOTK 2029 - 8864 - ARSNIC 2038 - 6660 - WCPROG 2039 - 4820 2039 - 6200 1006 - 8328 - PSCADA Check Total: 1002 - 6071 1004 - 6071 1007 - 4760 2002 - 6071 2007 - 4760 Check Total: 1021 - 6621 2021 - 6621 2038 - 6660 - WCPROG Check Total: 1002 -6051 2002 - 6051 1007 -4820 1005 -6011 2005 - 6011 Check Total: 580.50 AP -00073084 MW 236.07 236.07 23.65 Check Total: Check Total: Check Total: Check Total: 2000 - 2605 - TPBSTR 2029 - 7070 - TPBSTR Current Date: 06/25/2009 Current That: 14:59:14 9133Mad Check Nuns I'm 28.92 6.49 20.00 2.50 5.98 14.21 2.60 18.50 277.80 AP- 00073082 MW 10,074.70 10.074.70 AP- 00073083 MW 8,08 135.04 214.65 8.08 214.65 495.79 AP- 00073085 MW 75.24 75.24 AP -00073086 MW 432.27 432.27 AP -00073087 MW 477.89 477.89 AP- 00073088 MW 63.63 63.62 127.25 AP- 00073089 MW - 2,893.03 28,930.32 Y.9800 ,81:08 RISE, DALE RISE, DALE RSN SPORTS NETWORK SCHI -ANGE, PAUL SIEMENS WATER TECHNOLOGIES SIEMENS WATER TECHNOLOGIES SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIER FOOTHILL LABORATORY SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS User: THERESA Report: OH PMT_CLAIMS_BK PszwlanniMminan BOARD OF DIR BOARD OF DIR CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE DIAMOND VLY RNCH LABORATORY LABORATORY OPERATIONS PUMPS LABORATORY - IND CRK RES MONT MONITORING GEN & ADMIN GEN 8 ADMIN GEN & ADMIN UNDERGROUND REP PUMPS ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP OPERATIONS DIAMOND VI.Y RNCH CUSTOMER SERVICE UNDERGROUND REP PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR P.AafttT O,C Dsscri>olion TRAVEL/MEETINGS TRAVEUMEETINGS TRAVEL/MEETINGS SERVICE CONTRACT SERVICE CONTRACT HYPOCHLORITE HYPOCHLORITE ELECTRICITY ST LIGHTING EXP ELECTRICITY SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPUES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPUES SUPPLIES SUPPUES Page: - -- 11 ---- - - - - -- M / Proi Code 1019 - 6200 2019 - 6200 1028 - 6200 1007 - 6030 2007 - 6030 1006 - 4755 2002 - 4755 1000 - 6330 1000 - 6740 2000 - 6330 1001 - 6520 1002 - 6520 1003 - 6520 1004 - 6520 1005 - 6520 1006 - 6520 1028 -6520 1038 - 6520 2001 - 6520 2002 - 6520 Chedk Total: Check Total: 2038 - 6660 - WCPROG Check Total: Check Total: Check Total: Check Total: 1007 - 6110 - INDIAN Check Total: Check Total: 9.00 9.00 136.13 136.12 12.13 0.81 4.04 12.13 4.04 12.13 4.04 4.04 12.13 3.24 2003 - 6520 4.04 2005 - 6520 4.04 Current Date: 06/25/2009 Current Time: 14:59:14 Amount Check Num Time 26,037.29 AP-00073090 MW 18.00 AP-00073091 MW 1,461.25 1,461.25 AP- 00073092 MW 34.10 34.10 AP- 00073093 MW 272.25 AP- 00073094 MW 3,836.29 1,226.12 5,062.41 AP- 00073095 780.00 780.00 AP- 00073096 MW 60,791.00 7.93 21,989.12 82,788.05 AP-00073097 MW V SIERRA SPRINGS SKELLY, CHRIS SKELLY, CHRIS SMITH, GREG SOUTH TAHOE NEWSPAPER AGENCY SOUTH TAHOE NEWSPAPER AGENCY SOUTH TAHOE TOWING SOUTHWEST GAS SOUTHWEST GAS SPiGBROOK SOFTWARE INC SPRII4GBROOK SOFTWARE INC STEVENSON, DEREK R. SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & User: THERESA Report OH_PMT CLAIMS BK DeaartLnent / Proi Name CUSTOMER SERVICE INFORMATION SYS INFORMATION SYS OPERATIONS ADMINISTRATION ADMINISTRATION PUMPS GEN & ADMIN GEN & ADMIN INFORMATION SYS INFORMATION SYS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE UNDERGROUND REP ENGINEERING ENGINEERING - SNOWSHOE DITCH R ENGINEERING - EFFLUENT EVAL UNDERGROUND REP ENGINEERING ENGINEERING - TWIN PEAKS BS ENGINEERING - SONORA AVE WTRLN ENGINEERING - ARSENIC FACILITY CUSTOMER SERVICE - WTR CONS PROG Pliglir lbararbtiga SUPPLIES Page: TRAVEL/MEETINGS TRAVEL/MEETINGS DUES/MEMBJCERT SUBSCRIPTIONS SUBSCRIPTIONS LUTHER PASS NATURAL GAS NATURAL GAS SERVICE CONTRACT SERVICE CONTRACT CONTRACT SERVICE CONTRACT SERVICE SNOSHU REPAIR REP EXP PUMPS CONTRACT SERVICE CONTRACT SERVICE BSTR, TWN PEAKS WTRLN,SNRA/SK RN ARSNC TRTMNT • CONTRACT SERVICE 12 MINIEWS202 2038 - 6520 1037 - 6200 2037 - 6200 1006 - 6250 1021 - 4830 2021 - 4830 1002 - 6048 1000 - 6350 2000 - 6350 1037 - 6030 2037 - 6030 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1001 - 4405 1029 - 4405 1029 - 7075 - SNOBLO 1029 - 8676 - EFFLEV 2001 - 4405 2029 - 4405 2029 - 7070 - TPBSTR 2029 - 7911 - SONORA 2029 - 8864 - ARSNIC 2038 - 4405 - WCPROG Check Total: Current Date: 06/25/2009 Current Time: 14:59:14 MAO Check Num TvDe 4.04 80.85 AP-00073098 MW 38.70 38.70 77.40 AP-00073099 MW 170.00 170.00 AP- 00073100 MW 40.78 40.78 81.56 AP -00073101 MW 450.00 450.00 AP- 00073102 MW 57.40 11.00 68.40 AP-00073103 MW 9,300.87 9,300.88 18,601.75 AP- 00073104 MW 800.00 800.00 AP- 00073105 MW 3,908.80 46.62 294.46 2,348.64 4,709.17 46.62 137.41 107.96 63.80 1,948.80 13.612.28 AP- 00073106 MW Vendor Name SUNGARD PUBLIC SECTOR INC SUNGARD PUBLIC SECTOR INC SUNGARD PUBLIC SECTOR INC SUNGARD PUBLIC SECTOR INC TAHOE BLUEPRINT TAHOE MOUNTAIN NEWS TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE VALLEY ELECTRIC SUPPLY TAMRO LLC TERRY'S APOLLO PLUMBING & HTN THERMO FISHER SCIENTIFIC THERMO FISHER SCIENTIFIC TOKAY SOFTWARE TOKAY SOFTWARE TOKAY SOFTWARE TOKAY SOFTWARE TOPSAFETY TOPSAFETY ULINE User: THERESA Report: OH_PMT CLAIMS BK -/ Proi Name INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS ENGINEERING - FIRE HYDRANTS PRINTING CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE HEAVY MAINT CUSTOMER SERVICE CUSTOMER SERVICE PUMPS UNDERGROUND REP UNDERGROUND REP LABORATORY LABORATORY INFORMATION SYS INFORMATION SYS INFORMATION SYS FINANCE HUMAN RESOURCES HUMAN RESOURCES FINANCE Z120121120 CONTRACT SERVICE SERVICE CONTRACT CONTRACT SERVICE SERVICE CONTRACT SAFETY/EQUIP/PHY SAFETY/EOUIP/PHY SAFETY/EQUIP/PHY LUTHER PASS PIPE/CVRS/MHLS PIPE/CVRS/MHLS LAB SUPPLIES LAB SUPPLIES CONTRACT SERVICE SERVICE CONTRACT CONTRACT SERVICE SERVICE CONTRACT SUBSCRIPTIONS SUBSCRIPTIONS OFFICE SUPPLIES Page: 13 Ac! Proi Code 1037 - 4405 1037 - 6030 2037 - 4405 2037 - 6030 Check Total: 2029 - 4920 - HYDRNT Check Total: 2038 - 6660 - WCPROG Check Total: 1004 -6075 1038 - 6075 2038 - 6075 1002 -6048 2001 - 6052 1001 - 6052 1007 - 4760 2007 - 4760 1037 -4405 1037 - 6030 2037 - 4405 2039 - 6030 1022 - 4830 2022 - 4830 1039.4820 Chedc Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 06/25/2009 Current Time: 14:59:14 Amount 1,425.00 151.35 1,980.00 151.34 119.03 200.00 39.97 945.00 105.00 80.48 87.74 113.95 2birekligm 3.707.69 AP- 00073107 MW 119.03 AP-00073108 MW 200.00 AP-00073109 MW 221.85 73.95 73.95 369.75 AP- 00073110 MW 39.97 AP- 00073111 MW 945.00 AP-00073112 MW 105.00 AP-00073113 MW 168.22 AP- 00073114 MW 800.00 287.03 800.00 287.03 2,174.06 AP- 00073115 MW 30.37 30.36 60.73 AP-00073116 MW Vendor Name ULINE UNITED RENTALS INC UNIVERSAL HEALTH NETWORK US POSTMASTER US POSTMASTER USA BLUE BOOK VERIZON VAIR INTERNATIONAL VWR INTERNATIONAL W.S.DARLEY & COMPANY WATER ENVIRONMENT WECO INDUSTRIES INC WEDCO INC WEDCO INC WESTERN BOTANICAL SERVICES WESTERN BOTANICAL SERVICES WESTERN BOTANICAL SERVICES WESTERN ENERGETIX User: THERESA Report: OH PMT CLAIMS_BK theinkosaitu&tim FINANCE DIAMOND VLY RNCH SELF FUNDED INS GEN & ADMIN GEN & ADMIN ELECTRICAL SHOP DIAMOND VLY RNCH LABORATORY LABORATORY OPERATIONS ENGINEERING UNDERGROUND REP ELECTRICAL SHOP ELECTRICAL SHOP ENGINEERING - SNOWSHOE DITCH R ENGINEERING - MILUCH REPAIR EXPORT PIPELINE - B LINE REVEG UNDERGROUND REP Maigta F OFFICE SUPPLIES GROUNDS & MNTC PPO FEE POSTAGE PPD POSTAGE PPD PUMP STATIONS TELEPHONE LAB SUPPLIES LAB SUPPLIES GROUNDS & MNTC SUBSCRIPTIONS INFILTRTN/INFLOW PUMP STATIONS BUILDINGS SNOSHU REPAIR MILLICH REPAIR BLINE REVEG DIESEL Page: 14 Ac24I / Prod Coda 2039 - 4820 1028 - 6042 3000 - 6742 1000 -0304 2000 - 0304 1003 - 6051 1028 -6310 1007 - 4760 2007.4760 1006 - 6042 1029 - 4830 1001 - 6055 1003 -6051 2003 - 6041 Check Total: 1029 - 7075 - SNOBLO 1029 - 7076 - MILBLO 9098 - 8736 - BLNVEG Check Total: 1001 - 4820 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 06/25/2009 Current Time: 14:59:14 Amount Check Num Tyne 114.02 227.97 AP- 00073117 MW 497.60 497.60 AP- 00073118 MW 694.40 694.40 AP-00073119 MW 1,750.00 1,750.00 3,500.00 AP- 00073120 MW 1,053.54 1,053.54 AP- 00073121 MW 154.75 154.75 AP- 00073122 MW 74.73 49.54 124.27 AP-00073123 MW 891.85 X 1.85 AP-00073124 MW 1,936.00 1,936.00 AP-00073125 MW 1,633.00 1,633.00 AP- 00073126 MW 485.43 328.87 814.30 AP-00073127 MW 1,365.00 1,050.00 2,226.96 4,641.96 AP-00073128 MW 210.11 210.11 AP -00073130 MW Vendor Name WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC User: THERESA Report: OH_PMT_CLAIMS_BK PARMIDS „1 Pros Name GEN & ADMIN PUMPS PUMPS PUMPS Grand Total: 1,283,970.41 1411 Lftediattl Accts / Proi Code &MO gingiiiIM TYPO DIESEL INVENTORY 1000 - 0416 7,320.53 OIL & LUBE 1002 - 4630 34.75 LUTHER PASS 1002 - 6048 161.76 OIL & LUBE 2002 - 4630 34.74 Check Total: 7,551.78 AP- 00073129 MW WESTERN NEVADA SUPPLY PUMPS PUMP STATIONS 1002 - 6051 17.07 WESTERN NEVADA SUPPLY GEN & ADMIN BOXES/LIDS/INV 2000 - 0403 1,037.67 WESTERN NEVADA SUPPLY GEN & ADMIN VALVES INVENTORY 2000 - 0404 353.43 WESTERN NEVADA SUPPLY GEN & ADMIN REPAIR CLAP INV 2000 - 0406 979.99 WESTERN NEVADA SUPPLY UNDERGROUND REP PIPE/CVRS/MHLS 2001 -6052 12,449.71 WESTERN NEVADA SUPPLY CUSTOMER SERVICE WATER METERS 2038 - 6045 8,603.65 Check Total: 23 AP- 00073131 MW WHITE CAP HEAVY MAINTENANC BUILDINGS 2004 - 6041 98.94 Check Tom: 98.94 AP-00073132 MW WHITE ROCK CONSTRUCTION ENGINEERING - SNOWSHOE (LATCH R MILLICH REPAIR 1029 - 7076 - SNOBLO 307,522.90 .ta Check Total: 307,522.90 AP- 00073133 MW 0► W1BITY ENVIRONMENTAL LABORATORY LAB SUPPLIES 1007 - 4760 658.24 WIBBY ENVIRONMENTAL LABORATORY LAB SUPPLIES 2007 - 4760 427.00 Check Tom: 1,08524 AP- 00073134 MW WINZLER & KELLY CONSULT ENGRS OPERATIONS - MAP UG UTILITIES PLANT GIS 1006 - 8921 - GISMAP 45,260.44 Check Total: 45,260.44 AP- 00073135 MW ZEE MEDICAL INC GEN & ADMIN SAFETY/EQU1P/PHY 1000 - 6075 269.85 ZEE MEDICAL INC GEN & ADMIN SAFETY/EQUIP/PHY 2000 - 6075 269.84 Check Total: 539,69 AP-00073136 MW ZELLMER, DAVE DIAMOND VLY RNCH CONTRACT SERVICE 1028 - 4405 3,440.00 Check Total: 3,440.00 AP- 00073137 MW Page: 15 Current Date: 06/25/2009 Current Thee: 14:59:14 nth Tahoe P.U.D. TtE, JiN 16, 2009, k _ Payee TD. AP00072783 E44654 AP00072852 V 06/16 09 1:25 PM - - -za : _ - -J.eg: G OL' - 1 ' : 436333 43014 --C fC - 8[200 <1.19> Reiyee 1a rate CSC Mort Tyre Sum 'Tb Nate CCMR, LISA M - ®6/04/09 25.00 TFt �d TYKE ME CCNIECIL GRAND TOTALS: Tbta1 Void Machim Witten Total Void liand Written Tkata]. MaciairE Written Ibtal Ind Vtritten Ittal Remersals Tbtl aTenklled GRAND TOTAL 06/04/09 909.80 RV TR Fteveroaed 0.00 0.00 0.00 0.00 934.80 0.00 934.80 miriaer of Comics Processed.- N.nt r of flecks mod Unbar of Chrks Pte: Muter of (tacks EArcoassad: Note' of Clerks Fri: Nof Elm:weed: a. 0 0 0 0 2 0 • Ittal Void Mac:hire 1-tritten 1 11 :dal Void Wird Wriizten Total Machire Writtai Ittal 1.13nd Written Tai Reversals Ittai Cm:calm' GRAND TOTAL 002 0 Saath Tigre P.U.D. 06/Ia9 101D, & Rim= WP CRUX R8318/13R JZT E 12, 2009, 9:52 PM ---req: .LE---]: --les: Gr., OL---.Loc: CN3175----.joo: 436126 #.7021----rga: ER200 <1.19> Check Rayee ID. Pe Nfes rate Check Mart Tyre Suhe Rel Mte AP00071509 V48142 AP00072669 1.44947 =================== 2====15= =========== OlOO= OMR= AWILEERox MR= 12/18/08 1,642.57 W TR Reamed CALIF =FT CP IIMLIE 8 OS/21/09 125.00 RV ']R Revealed GRAND TOTALS: 0.00 0.00 0.00 0.00 1,767.57 0.00 1,767.57 0. * 934-80+ 1+767-57+ 2-702.37*+ xrt car-1 Mrter of Checks Processed: Mdcer of Chado3 Processed: Miter cf Ctedcs Panzsevd: Mater of Chezkx Processed: Niter c Qs Przcseesd• Rutter of Checks P=d: 0 0 0 0 2 0 C.0""I M&MAW Rich" H. Sol" !5outh Tahoe Enft Qw& Lft D"AoeomMW FuHic Utility Pletrict M" IM MaAw Cr&t OrW • &vuth Lanka Tahoa • CA NZO f%oiw WO .544-64474 * Fa W 541 BOARD AGENDA ITEM 14a TO: Board of Directors FROM: Richard H. Solbdg, General Manager MEETING DATE: July 2, 2009 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers Landfill Site - United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of Califomia. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTT N: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -49- fyenaral R Chard H. Sol" u to-00 h Ia h o eCldio James it. J~x~es Ft UU V 111 G U1tv 111t LPI IrIGO to MeaAow Cnwt ftv * South Lake TAhoe * CA SOW Phone 544-0474 • i s " SM404 BOARD AGENDA ITEM 14b TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: July 2, 2009 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: Tahoe Asphalt, Inc., and Tahoe Asphalt Materials Company, LLC, vs. South Tahoe Public Utility District, Civil Action No. SC20090104, Superior Court, County of El Dorado, State of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES- SUN' NO -51-