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AP 01-18-07Eric W. Schafer, President Duane Wallace, Director er 6. ITEMS FOR BOARD ACTION a. Collection System Master Plan Pg. 17 (Paul Sciuto) SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, January 18, 2007 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbri•, General Mana BOARD MEMBERS Mar Lou Mosbacher, Director 1. CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE Paul Sciuto, Assistant Mana er James R. Jones, Vice President Kathleen Farrell, Director 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 ACTION / DISCUSSION REQUESTED BOARD ACTION Award Contract to Brown and Caldwell to Complete the Collection System Master Plan, in an Amount Not to Exceed $520,000 REGULAR BOARD MEETING AGENDA - JANUARY 18, 2007 PAGE-2 b. Alpine County Facilities Master Plan 1 EIR Pg.27 (Jim Hoggatt) Award Contract to Stantec Consulting Inc., to Complete the Alpine County Master Plan and EIR, in the Amount of $191 ,077 Approve Payment in the Amount of $1,043,709.93 c. Payment of Claims Pg.39 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones 1 Farrell) b. Finance Committee (Wallace 1 Schafer) c. Executive Committee (Schafer 1 Wallace) d. Planning Committee (Mosbacher 1 Schafer) 8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 9. BOARD MEMBER AD HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) 10. EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT (Discussions may take place; however, no action will be taken) 11. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken) a. City Waterline Replacement Requirements b. USFS Grant for Erosion Control 12. STAFF REPORTS (Discussions may take place; however, no action will be taken) 13. NOTICE OF PAST AND FUTURE MEETINGS 1 EVENTS Past Meetinas / Events 01/08/07 - Alpine County Contracts Commission Meeting 01/10/07 - EI Dorado County Water Agency Board Meeting 01/15/07 - Water and Wastewater Operations Committee Meeting Future Meetinas / Events 01/18/07 - 01/19/07 - CASA Conference 01/24/07 -1 :00 p.m. - Finance Committee Meeting at District Office 01/29/07 - 4:00 p.m. - Water and Wastewater Operations Committee Mtg. at District Office 01/31/07 - 8:00 a.m. - ECC (Employee Communications Committee) Meeting at District Office (Director Schafer is Board representative) 02/01/07 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 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.55 Existing Litigation: Beth Jett, Kendall Pearce, and Pearce Family Trust dated 1-20-88 vs. South Lake Tahoe Public Utility District, Cox & Cox Construction, Inc., a California Corporation, Nimbus Engineers, a Nevada Corporation and Does 1-100, Inclusive, Civil Action No. PC 20050567, Superior Court, County of EI Dorado, CA REGULAR BOARD MEETING AGENDA - JANUARY 18, 2007 PAGE.3 b. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.57 Existing Litigation re: Meyers Landfill Site: United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of CA c. Pursuant to Government Code Section 54956.9(b )/Conference with Legal Counsel- Pg. 59 Anticipated Litigation (Three Cases) d. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Pg.61 Existing Litigation: STPUD VS. 1442.92 Acres of Land in Alpine County, California; et aI., United States District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02-0238 MCE JFM 15. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 16. ADJOURNMENT (To the next regular meeting, February 1, 2007,2:00 p.m.) 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. 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. 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. 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. -\ } ( '(' ( v\/'\, SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" ADDENDUM NO.1 REGULAR BOARD MEETING AGENDA Thursday, January 18, 2007 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbrii' General.Mana~er Eric W. Schafer, President BOARD MEMBERS Paul Sciuto, Assistant Manaa::;. James R. Jones, Vice President Duane Wallace, Director MaryLou Mosbacher, Director Kathleen Farrell, Director 14. CLOSED SESSION (Closed Sessions are not open to the public) a. Conference with Legal Counsel-Existing Litigation: STPUD vs. ARCO, et ai, San Francisco County Superior Court Case No. 999128 South Tahoe Public Utility District. 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614 · www.stpud.us CONSENT CALENDAR JANUARY 18, 2007 ITEMS REQUESTED ACTION a. 2007-2008 Sodium Hypochlorite Supplies Pg, 1 (Linda Brown, Ross Johnson) Award Bid to the Lowest Respon- sive, Responsible Bidder, Pioneer Americas, LLC, in the Estimated Amount of $146,594.03 b. Reimbursement for Fire Hydrant Installation Pg. 3 (Lisa Coyner) Enact Ordinance No. 498-07 Amending Ordinance 496-06 and Section 3.1.48 to Division 3 of the Administrative Code Regarding Reimbursement for Fire Hydrant Installations c. 2006 Highway 50 Waterline Replacement Pg. 9 Reno to Meek and Bigler to San Jose (Jim Hoggatt) (1 ) Approve the Project Closeout Agreement and Release of Claims for White Rock Construction, Inc., and (2) Authorize Staff to File a Notice of Completion with the EI Dorado County Clerk South Tahoe Public Utility District · 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474. Facs'imile 530.541.0614 · www.stpud.us TO: FROM: MEETING DATE: - -~--- - -~ -. RkltIftH..... South Tahoe Public Utility District Dtrectore ~1eM F."...,. J4Nlute.lt JoN& M.ry Lou MoHeI1dr DuaM w..u..c;:, EIic;~ 1275 Meadow ~ Drive. South l.JIke Tahoe.CA 9615(). 7401 Phone 5aO 544-6474. Fax 530 541-0014 .WWW.5tpUd.U5 BOARD AGENDA ITEM 4a Board of Directors Linda Brown, Purchasing Agent Ross Johnson, Manager of Plant Operations January 18, 2007 ITEM - PROJECT NAME: 2007-2008 Sodium Hypochlorite Supplies REQUESTED BOARD ACTION: Award bid to the lowest responsive responsible bidder, Pioneer Americas, LLC, in the estimated* amount of $146,594.03. DISCUSSION: Bids were opened on January 9,2007, with four bidders responding: $ 146,594.03 $ 151,291.78 $ 182,834.34 $ 199,764.77 Pioneer Americas, LLC Sierra Chemical Co. Hasa, Inc. Basic Chemical Solutions, LLC Unit prices decreased -13% from last year, and the estimated quantity needed increased -19% from last year's estimate. *The total dollar amount is based upon an estimated usage quantity for the period of February 1,2007, through January 31,2008. The actual quantity and grand total may vary, but unit prices are firm. SCHEDULE: First delivery to occur after February 1, 2007 COSTS: $146,594.03 ACCOUNT NO: 1006-4755 BUDGETED AMOUNT REMAINING: 2006-2007 $31,951; 2007-2008 requesting $170,000. ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FtNANCIAL OFFICER: YES ~ NO -1- CATEGORY: Sewer t&fwdH..... South Tahoe Public Utility District D\rect.onJ ~bln F.al'l'llll ~ 1t..!0N6 Mary l.O\l Mo&t1.11G11llr Du.trI4 WalLactt Eric; 5chaf<< I lZ75 Meadow er.t Drive - South Lake Tahoe - CA 96150-7401 f'hon6 530 544-6474. Fax 530 541-0614- www.etpu4U5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Lisa Coyner, Manager of Customer Service MEETING DATE: January 18, 2007 ITEM - PROJECT NAME: Ordinance No. 498-07: Reimbursement for Fire Hydrant Installation REQUESTED BOARD ACTION: Enact Ordinance No. 498-07 amending Ordinance No. 496-06 and Section 3.1.48 to Division 3 of the Administrative Code regarding reimbursement for fire hydrant installations. DISCUSSION: Staff made minor changes to Ordinance No. 496-06 regarding the reimbursement for fire hydrant installations so that customers can see the immediate credit of their Water capacity Charge when applying for new water connection. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance No. 498-07 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YEs-Frr'C.- NO CATEGORY: Water -3- ORDINANCE NO. 498-07 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AMENDING ORDINANCE No. 496-06 AND SECTION 3.1.48 TO DIVISION 3 OF THE ADMINISTRATIVE CODE REGARDING REIMBURSEMENT FOR FIRE HYDRANT INST ALLA TION BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility District, County ofEI Dorado, State of California, as follows: SECTION 1 - POLICY AND PURPOSE The purpose of this Ordinance is to adopt certain additions to the Administrative Code regarding reimbursement for fire hydrant installation. SECTION II - DEFINITIONS For the purpose of this Ordinance, the terms used herein are defined as follows: A. The District - The South Tahoe Public Utility District. B. The Board - The Board of Directors ofthe South Tahoe Public Utility District. C. Administrative Code - The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting and Groundwater Management Plan Ordinances of the District, which establish the authority and the principles for decisions of the District, and provide the public with guidelines applicable to District operations. SECTION III - FINDINGS The Board of Directors of the South Tahoe Public Utility District, County of EI Dorado, State of California, make the following findings: 1. The fire departments having jurisdiction within the District's service area have imposed increased fire protection requirements on property owners, including the installation of fire hydrants, in connection with new and remodeled construction; 2. The District imposes a Capacity Charge in connection with new and remodeled construction when new or increased domestic water capacity is requested by a property owner; 3. The District has determined that the installation of new fire hydrants by property owners adds value to the District's water system; 4. The District desires to amend the Administrative Code to share in the provide property 0 Owner's with the opportunity to receh'e reimbursement for the cost of installing fire hydrants, that are required by fire departments, up to the amount of the Water Capacity Charge paid by a property owner; and, SB 405474 vi :007627.0010 8/28/06 -5- 5. The Board of Directors has determined that it is in the best interest of the District to adopt this Ordinance with respect to reimbursement for fire hydrant installations. SECTION IV - SECTION 3.1.48 ADDED TO DIVISION 3 OF THE ADMINISTRATIVE CODE The following section shall be added to Division 3 of the Administrative Code and inserted as section 3.1.48: "3.1.48 An Owner, in connection with requesting new or increased domestic water service from the District, shall be eligible for a limited reimbursement for the cost of installing and connecting a fire hydrant(s) to the District's water system. The fire hydrant(s) installation must be required by a fire department having jurisdiction within the boundaries of the District's service area and must not otherwise be required by the District in connection with such domestic water service. :\n owner eligible for reimbursement for the cost of installing a fire hydrant(s) shall complete the District's form requesting reimbursement and submit it to the District along '.'lith the required documentation. The request must be submitted to the District within thirty (30) days after the installation is complete. An Owner eligible for reimbursement for the cost of installing a fire hvdrant(s) shall receive a credit from the District at the time of making application to the District for new or increased domestic water service. The amount of the credit reimbursement shall not exceed the Water Capacity Charge paid by the Owner to the District in connection with the requested new or increased domestic water service." The Water Rate Schedules shall be renumbered as follows: 3.1.49 Schedule 1 Water Connection Fees 3.1.50 Schedule 2 Annual Flat Water Service 3.1.51 Schedule 3 Metered Service 3.1.52 Schedule 4 Service Charges During Regular Hours 3.1.53 Schedule 5 Service Charges After Regular Working Hours 3.1.54 Schedule 6 Fire Hydrant Permit SECTION VI - SEVERABILITY If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance and its implementing rules and regulations is for any reason held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance or the Administrative Code. The Board of Directors declares and determines that it would have passed section, subsection, subdivision, paragraph, sentence, clause or phrase thereof of this Ordinance and its implementing rules and regulations and the Administrative 5B 405474 vI :007627.0010 8/28/06 -6- Code irrespective of the fact that anyone or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be determined to be unconstitutional or invalid. SECTION VII - EFFECTIVE DATE This Ordinance adding the above referenced sections to the Administrative Code shall take effect thirty (30) days after its passage and shall be effective for hydrants installed after April 30, 2006. PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 18th day of January 2007 by the following vote: AYES: NOES: ABSENT: Eric Schafer, President South Tahoe Public Utility District ArrEST: Kathy Sharp, Clerk of the Board SB 405474 vl:007627.0010 8/28106 -7- ~- - 'WI' IQ:Nrd H..... South Tahoe Public Utility District r>trectore KAtJllun F at"nlIl JamMo It Jones M.1Iry lou ~ DwtM W.~ Eric Schafer j 1275 MeadowCre6t Drive- South Lake Tahoe - CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0014 - WWW.5tpud.US BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Jim Hoggatt, Construction Manager/Engineer MEETING DATE: January 18, 2007 ITEM - PROJECT NAME: 2006 Highway 50 Waterline Replacement Reno to Meeks and Bigler to San Jose REQUESTED BOARD ACTION: (1) Approve the project Closeout Agreement and Release of Claims for White Rock Construction, Inc., and (2) Authorize staff to file a Notice of Completion with the EI Dorado County Clerk. DISCUSSION: Staff has performed a final inspection of the project and has found that White Rock Construction, Inc. has met all contract requirements. Staff recommends approval of the project Closeout Agreement and Release of Claims, and the filing of a Notice of Completion with the EI Dorado County Clerk. SCHEDULE: COSTS: ACCOUNT NO: 2029-8548/H50MKS BUDGETED AMOUNT REMAINING: $721,109 ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YESnL NO CHIEF FINANCIAL OFFICER: YES W)t.- NO CATEGORY: Water -9- RECORDING REQUESTED BY: Heidi C. Donovan SOUTH TAHOE PUBUC UTIUlY DISTRICT WHEN RECORDED MAIL TO: SOUTH TAHOE PUBUC UTIUlY DISTRICT 1275 Meadow Crest Drive South lake Tahoe CA 96150 SPACE ABOVE TIllS UNE FOR RECORDER'S USE APN: NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1. The undersigned is OWNER or agent of the OWNER of the interest or estate stated below in the property hereinafter described. 2. The FULL NAME of the OWNER is SOUTH TAHOE PUBUC UTIUTY DISTRICT 3. The FULL ADDRESS ofthe OWNER is 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 4. The NATURE OF THE INTEREST or ESTATE of the undersigned is: In fee. (If other than fee, strike "in fee" and insert here, for example, "purchaser under contract of purchase," or "lessee." 5. The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS or as TENANTS IN COMMON are: Name & Address Name & Address 6. The FULL NAMES of FULL ADDRESSES OF THE PREDECESSORS in INTEREST of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to: Name & Address Name & Address 7. A work of improvement on the property hereinafter described was COMPLETED on 10/25/2006. 8. The work of improvement completed is described as follows: 2006 Hwy 50 Waterline Replacement (Reno-Meeks; Bigler-SanJose). 9. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is White Rock Construction Inc. 10. The street address of said property is described in Exhibit "A" attached. 11. The property on which said work of improvement was completed is in the Oty of South Lake Tahoe County of EI Dorado, State of California, and is described as follows: As shown in Exhibit "A" attached hereto and made a part hereof, and commonly known as DATE: January 18, 2007 VERIFICATION FOR INDIVIDUAL OWNER: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have read said notice, that I know and understand the contents thereof, and the facts stated therein are true and correct. SIGNATURE OF OWNER OR AGENT OF OWNER ERIC SCHAFER, BOARD PRESIDENT DATE AND PLACE SIGNATURE OF OWNER NAMED IN PARAGRAPH 2 VERIFICATION FOR NON-INDIVIDUAL OWNER: South Tahoe Public Utility District I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Boa rd Pres 1 dent of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct. ,January IRe 2007.at South Lake Tahoe. CA DATE AND PLACE SIGNATURE Of PERSON SIGNING ON BEHALF OF OWNER ERIC SCHAFER -11- Nntir.. nf r nmnl..tinn EXHIBIT "A" NOTICE OF COMPLETION 2006 HWY 50 WATERLINE REPLACEMENT (Reno-Meeks; Bigler-SanJose) PROJECT The site of the work is located on US Highway 50 from San Jose Avenue to AI Tahoe Boulevard and from Reno Avenue to Meeks Lumber and Hardware store in the City of South Lake Tahoe, California. The work to be performed consists of the installation of approximately 3,259 L. F. of 16" and 1,754 L.F. of 14" waterline, inter-ties to existing mains, transfer water services, installation of fire hydrants, one auger bore, 350 feet of pipe bursting, and other appurtenances as indicated on the drawings. 11/ 11/ NOTICE OF COMPLETION 2006 HWY 50 WATERLINE REPLACEMENT (Reno-Meeks; Bigler-SanJose) PROJECT EXHIBIT "A" -12- South Tahoe Public Utility District 1275 Meadow Crest Drive. South Lake Tahoe. CA 96150-740' Phone 530 544-6474. Fax 530 541-0614. www.stpud.ut: January 18, 2007 I HEREBY CERTIFY on January 18, 2007, before me, the undersigned Clerk of the Board of Directors of the South Tahoe Public Utility District, personally appeared Eric Schafer, Board President, known to me to be the person whose name subscribed to the within instrument and acknowledge that he executed the same. WITNESS my hand and official seal. Kathy Sharp, Clerk of the Board -13- CLOSEOUT AGREEMENT AND RELEASE OF CLAIMS THIS AGREEMENT AND RELEASE OF CLAIMS (Agreement) is made in South Lake Tahoe, California, this 18th day of January 2007, by and between South Tahoe Public Utility District, (DISTRICT), and White Rock Construction Inc., (CONTRACTOR). KNOW ALL PERSONS BY THESE PRESENTS: 1. That the undersigned, as the authorized representative of CONTRACTOR, and for each of its successors, assigns and partners, for and in consideration of Three Million Two Hundred Eighty-Four Thousand Six Hundred Fifty-Five Dollars and Zero Cents ($3,284,655), the original Contract amount, and the negative sum of One Hundred Sixty-Nine Thousand Seven Hundred Seven Dollars and Twenty- One Cents (-$169,707.21) for Contract Change Order No.1, receipt of which is acknowledged, does release and forever discharge the DISTRICT, and each of its successors, assigns, directors, officers, agents, servants, volunteers and employees, from any and all rights, claims, causes of action, demands, debts, obligations, liabilities, actions, damages, costs and expenses (including but not limited to attorneys', paralegal and experts' fees, costs and expenses) and other claims, which may be asserted against DISTRICT by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated March 7, 2006 for Purchase Order No. P17490, DISTRICT project described as 2006 HIGHWAY 50 WATERLINE REPLACEMENT RENO TO MEEKS AND BIGLER TO SAN JOSE. B. Change Order No.1, as approved by the parties, pertaining to Purchase Order No. P17490 and shown in Payment Request 7, dated January 18,2007. 2. Nothing contained in this Agreement shall waive or alter the rights, privileges, and powers of the DISTRICT or the duties, liabilities and obligations of the CONTRACTOR and its surety(ies) in respect to any portions of the Contract Documents for Purchase Order No. P17490. 3. The District has received no claims from the Contractor. 4. Upon execution of this Agreement, the DISTRICT agrees to promptly record a NOTICE OF COMPLETION with the EI Dorado County Recorder. 5. The current retention amount is Original Contract amount Total Change Order Amount Less: Amount Previously Paid (Request Nos. 1 through 7) Retainage BALANCE: $ 155,747.39 $3,284,655.00 $< 169,707.21> $2,959,200.40 $ 155,747.39 $ -0- -14- 1 8. 9. 10. The retainage will be released to the CONTRACTOR at the expiration of thirty-five (35) calendar days after date of recording a NOTICE OF COMPLmON by EI Dorado County Recorder or when all stop notices have been released, whichever last occurs. The release provided pursuant to this Agreement shall not apply to CONTRACTOR'S right to the retention amount until and to the extent such amounts are received by CONTRACTOR. 6. CONTRACTOR and DISTRICT agree that the total adjusted Contract price and time of performance for Purchase Order No. P17490, after the execution of change orders, is as follows: Original Contract Price Original Calendar Days Adjusted Contract Price Adjusted Calendar Days $3,284,655.00 150 $<169,707.21> 7. It is understood and agreed by Contractor that the facts with respect to which the release provided pursuant to this Agreement is given may turn out to be other than or different from the facts as now known or believed to be, and Contractor expressly assumes the risk of the facts turning out to be different than they now appear, and agrees that the release provided pursuant to this Agreement shall be, in all respects, effective and not subject to termination or rescission by any such difference in facts and Contractor expressly waives any and all rights it has or may have under California Civil Code Section 1542, which provides as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the Release which if known by him must have materially affected his settlement with the debtor. II The release made by the CONTRACTOR is not to be construed as an admission or admissions of liability and the Contractor denies any such liability. Contractor agrees that it will forever refrain and forebear from commencing, instituting or prosecuting any lawsuit, action or other proceeding against the District based on, arising out of, or in any way connected with the subject matter of this release. The CONTRACTOR releases the DISTRICT from all claims, including but not limited to those of its Subcontractors for all delay and impact costs, if any. The CONTRACTOR represents and warrants to the DISTRICT that the CONTRACTOR has not assigned or transferred or purported to assign or transfer to any person, firm, corporation, association or entity any of the rights, claims, warranties, demands, debts, obligations, liabilities, actions, causes of action, damages, costs, expenses and other claims and the CONTRACTOR agrees to indemnify and hold harmless the DISTRICT, its successors, assigns, directors, officers, agents, servants, volunteers and employees, from and against, without -15- 2 limitation, any and all rights, claims, warranties, demands, debts, obligations, liabilities, actions, causes of action, damages, costs, expenses and other claims, including but not limited to attorneys', paralegal and experts' fees, costs and expenses arising out of or connected with any such assignment or transfer or purported assignment or transfer. 11. The parties acknowledge that they have been represented by counsel of their own choice in connection with the preparation and execution of this Agreement. The parties acknowledge and represent that they understand and voluntarily consent and agree to each and every provision contained in this Agreement. 12. The parties further acknowledge and represent that no promise, inducement or agreement, not expressed in this Agreement, have been made and that this Agreement contains the entire agreement among the parties and that the terms of the Agreement are contractual and not a mere recital. 13. The persons executing this Agreement represent and warrant to the other party that the execution and performance of the terms of this Agreement have been duly authorized by all corporate, partnership, individual, or other entity requirements and that said persons have the right, power, legal capacity and authority to execute and enter into this Agreement. SOUTH TAHOE PUBLIC UTILITY DISTRICT RICHARD H. SOLBRIG, GENERAL MANAGER DATED ATTEST: KATHY SHARP, CLERK OF BOARD DATED WHITE ROCK CONSTRUCTION INC. By: GEORGE McCROSKY, PRESIDENT DATED -16- 3 .." ,-" -'-" ~.". . ,'....,...... ~H. ...... South Tahoe Public Utility District ~ N1ttlleen F.mlll J4lmH R. ..Jono6 M.ry Lou Mof>I>.-cMr lJuatIe w..-., Eric 5chMfM J lZ75 Meadow Crest Drive. South Lake Tahoe. CA 96150-7401 ~ 530 54+6474. Fax 530 541-0014.WW'W.s'tpUd.U5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager MEETING DATE: January 18, 2007 ITEM - PROJECT NAME: Collection System Master Plan REQUESTED BOARD ACTION: Award contract to Brown and Caldwell to complete the collection System Master Plan, in an amount not to exceed $520,000. DISCUSSION: Staff reviewed proposals from three engineering consultants, Brown and Caldwell (B&C), Carollo I Auerbach (CIA), and Stantec. Staff short-listed B&C and CIA and invited them to an interview. Following those interviews, staff selected B&C to complete the Collection System Master Plan. Attached is the proposed scope of work, which includes some optional tasks. Staff plans to reduce the number of monitoring locations from 15 to 10 by improving the data collection and management at the pump station flow meters. The proposed cost to complete the Collection System Master Plan with the optional tasks and reduced flow monitors is about $518,000. SCHEDULE: COSTS: Not to Exceed $520,000 ACCOUNT NO: 1029-8721/CSMSPL BUDGETED AMOUNT REMAINING: $160,5002006/07, $286,2002007108 Forecast ATTACHMENTS: Scope of Work, Estimate of Hours, B&C email CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ 11 J CHIEF FINANCIAL OFFICER: YES~r~ . CATEGORY: Sewer NO NO -17- January 8, 2007 Scope of Work South Tahoe Public Utility District's (District's) wastewater collection system consists of approximately 420 miles of pipeline and 39 pump stations that convey wastewater to the District's wastewater treatment plant. The purpose of the Wastewater Collection Master Pian is to provide a comprehensive quide for improving the collection system. The master plan will include hydraulic and a condition assessments and will develop a detailed capital improvement plan usinq the concepts of Asset Manaqement. The master plan will be developed to facilitate the District's development of Its Sewer System Manaqement Plan (SSMP). . " Task 1: Data Collection and Assessment of Wastewater System 1.2 Sub-basins District Deliverables Pur se: Review available information on collection s stem; confirm dischar e ints of sub-basins 1.1 Review · Review available information listed in RFP . Develop list of additional information needed . Provide recommendations to maximize available information . Confirm sub-basins' boundaries and dischar e ints . Provide available r uested information . List of additional information needed · Bibliography of documents and information . Collection 5 stem ma showin sub-basin boundaries and dischar e 2.3 Cost estimating basis Pur se: Recommend u dates to District's desi n criteria; develo basis of asset mana ement 2.1 Levels of service . Identify potential level of service categories and examples of possible levels of service; submit information, and discuss with District; in preparation for workshop . Conduct workshop with District . Pre are TM summarizin levels of service 2.2 Risk assessment . Group collection system assets according to type, location, size/capacity, etc. This procedures makes the risk assessment more manageable and easier to apply. Some asset, such as a large pump station, may need to be considered individually. . Determine failure mechanisms early in the process for each group of assets. This is important because some failures are much more difficult to resolve, which may increase consequences. . Identify consequences of failures. Consequences may include water quality impacts in Lake Tahoe and streams; regulatory actions and lawsuits by NGOs; service disruptions to customers; impacts on traffic, emergency services and businesses; and environmental impacts on wetlands and other sensitive areas. . Develop approaches for determining likeliness of failures. The actual likeliness (probabilities) will be determined as part of Condition Assessment (Task 4) and System Performance Evaluation and Capacity Assurance Plan (Task 6). . Conduct workshop with District to review risk assessment.procedures · Pre are TM summarizin risk assessment rocedures · Develop appropriate planning level multipliers for contingency, engineering, permitting, environmental work, construction management, and program implementation. Multipliers will be based on review of recent District projects and projects by other agencies. Be will compare planning level cost estimates with actual implementation costs. · Develop unit costs for pipeline construction and rehabilitation, manhole construction and rehabilitation, and tical im rovements for urn stations such as new urn C:\Documents and Settings\JohnT\Local Settings\Temporary Internet Files\OLK26F\Scope of Work r2.doc-19- 1 Draft Scope of Work January 8, 2007 2.4 Design Criteria District Deliverables stations and emergency generators. Unit costs will be based on evaluation of recent construction of similar projects, discussions with equipment suppliers, and construction cost estimates by BG's cost estimating group. . Pre are TM resentin recommended unit costs and multi Iiers. . Review current District design criteria and compare to industry standards and typical criteria . Recommend updates to criteria based on above review and analysis performed in other tasks. . Participate in workshops to set initial levels of service . Provide cost information from recent construction ro'ects . Workshop materials . Levels of Service TM . Risk Assessment Approach TM . Cost Estimating TM . Desi n Criteria TM Purpose: Perform dry and wet weather flow monitoring; project current and future flows; determine design storm for 1/1 3.1 Flow Monitoring Plan . Identify locations for flow monitor installation . Identify locations for rain gauges . Pre are Flow Monitorin Plan document . Conduct wet weather flow monitoring with 15 flow monitors and five rain gauges for 45 days . Conduct dry weather flow monitoring with 15 flow monitors and five rain gauges for 14 days . Provide raw flow monitorinq data to District . Perform QA/QC procedures during flow monitoring periods . Pre are summaries of flow and reci itation data . Delineate tributary basins on District's GIS . Review General Plans and other documents on current and future land uses . Assi n land use to each arcel; consolidate land uses as a ro riate. 3.4 Flow Projections . Develop unit base flow factors for the various land uses . Develop diurnal flow curves . Pro'ect current and future base flows for each sub-basin . Evaluate historical precipitation data . Develop continuous simulation flow projections using historical precipitation data and determine recurrence frequencies of wet weather flows . Select design storm and design snow melt condition . Summarize results in Desi n Flow Anal sis TM . Review Flow Monitoring Plan . Assist with locatin manholes and traffic control durin flow monitorin eriods . Flow Monitoring Plan . Wet Weather and Dry Weather Flow Data . Desi n Flow Anal sis TM Task 4: Condition Assessments Purpose: Perform focused condition and reliability assessments; develop alternatives to address condition roblems use Asset Mana ement nnciles to erform condition assessment 4.1 Criticality . Determine cons uence of failure and conse uence of failure for each asset and list 3.2 Flow Monitoring 3.3 Land Use 3.5 Design storm selection District Deliverables C:\Documents and Settings\JohnT\Local Settings\Temporary Internet Files\OLK26F\Scope of Work r2.doc-20- 2 Draft Scope of Work January 8, 2007 analysis 4.2 Pipeline assessment 4.3 Pump station assessment 4.4 TM 4.5 CMMS evaluation 46 Cathodic corrosion evaluation h Optional 4.7 Additional pump station inspections - Optional District Deliverables assets by criticality based on risk assessment procedures from Task 2.3 · Conduct workshop with District's Underground Repair Sewer and Pumps Dept. · Determine condition and reliability assessment procedures including information to be evaluated, additional field work, and evaluation procedures to identify deficiencies that need to be addressed . Document critical it anal sis and assessment rocedures in a TM · Evaluate available information, e.g., CCTV inspections, complaint records, work orders related to gravity sewers and force mains; interview maintenance crews. Perform corrosion eva/u3tion of metallic force mains · Tabulate deficiencies and condition of each considered pipeline . Develo strat ies for miti atin deficiencies for hi h- riorit i lines · Evaluate available information, e.g., record drawings, SCADA alarm data, work ord rs, thermoqraphy. and interviews with pump station crews · Develop assessment protocols for District review. · Conduct site visits to evaluate condition and reliability of critical pump station components. Site investigations will include electrical and mechanical equipment and structures (e.g. wet wells). Reliability assessment will consider if some equipment is obsolete or difficult to repair. Investigations will be made by a team of Be experts and District staff. We are assuming that 20 pump stations will be inspected. Initial wet w II ins ections will be erformed from the surface. If conditions indicate that a confine s ace ent is warranted. District will assist Be with confined s ace entr to com Ie e the inspection. It is anticipated that no more than 10 confined space entries will be reauired. and no confined space entry will be performed. · Tabulate deficiencies, reliability and condition of each inspected pump station . Develo strate ies for miti atin deficiencies at hi h riorit um stations · Conduct workshop with District's Underground Repair Sewer and Pumps Department to review results of assessments and strategies . Pre are Condition Assessment TM . Review information on CMMS and GIS currently beinq used by District. · Identif wa s to im rove inte ration of CMMS includin 0 tions for new CMMS . G S and hydraulic model · Document results of evaluation in a TM · Perform corrosion evaluation of metallic force main and buried metallic facilities at pump stations · Conduct additional site Visits to evaluate condition and reliability of additional pump stations. · Add additional information to tabulated deficiencies and TM . Participate in two workshops . Participate in pump station investigations · Provide confined s ace entr e ui ment and two trained ersonnel to assist BC wit confined s ace entries . Condition Assessment TM · CMMS Evaluation TM h draulic model of collection s stem that District can use · Summarize commercially available modeling programs · Conduct worksho with District to evaluate modelin needs, available ro rams C:\Documents and Settings\JohnT\Local Settings\Temporary Internet Files\OLK26F\Scope of Work r2.doc-21- 3 Draft Scope of Work January 8, 2007 5.2 Model development 5.3 Model calibration 5.4 Model training - option::!1 District Deliverables . Summarize evaluation and recommendations in a TM . Import pipeline and manhole data including lengths, diameters, rim elevations, and invert elevations into the hydraulic model from the District's GIS . Based on our review of GIS information, most pipe reaches and manholes are missing critical information required for modeling. These pipelines will be prioritized in importance for inclusion in the model. Highest priority will be assigned to sewers that function as the backbone of the collection system. . Review available record drawings, Hansen system information, and other information to obtain critical information for highest priority pipelines. Manhole surveying is not included . Obtain pump station information from District and enter it into model . Identify flow splits and critical pipes, manholes, and pump stations with missing information; District will be responsible for obtaining needed information. . Assi n in ut node to each arcel for loadin wastewater flows into the model . Use dry weather flow data and SCADA data for the initial calibration to confirm base flows, unit flow rates, diurnal curves, pump station flows and operation, and flow splits . Use wet weather flow data and SCADA data to calibrate the model for wet weather conditions. The calibration will account for snow melt and rain fall. Precipitation data collected during the flow monitoring will also be used for calibration. . Prepare flow scenarios for current and future dry and wet weather flow conditions. Wet weather scenarios will use design precipitation developed under Task 3. . Pre are TM summarizin model develo ment and calibration. . Develop hydraulic model training documentation specific for STPUD. . Provide two da s of trainin in the model in the collection s stem . Attend model evaluation workshop . Provide record drawings and other available information for the model network . Perform field investigations to evaluate flow splits and obtain missing information . Partici ate in model trainin . Hydraulic Modeling Program Selection TM . H draulic Model Calibration TM Purpose: Identify hydraulic deficiencies, including pump stations; develop alternatives to address capacity deficiencies 6.1 Performance evaluation 6.2 Hydraulic improvements 6.3 III Reduction . Perform hydraulic model runs using current and future dry weather and wet weather flow scenarios . Identify hydraulic capacity problems for each scenario. Capacity problems will be based on Design Standards from Task 2. . Conduct workshop with District to review results from the hydraulic evaluation, discuss sewer rehabilitation scenarios, and sensitivit anal sis . Using the hydraulic model, develop relief sewers needed to address capacity problems from Task 6.1 . Determine um station ca acit ex ansions. . Develop strategies for reducing III by rehabilitation of the collection system. Strategies should consider manhole inserts, private lateral rehabilitation (upper and/or lower portions), and sewer main rehabilitation. Strategies should also consider which sub- basins are best candidates for rehabilitation. . Project III reduction resulting from sewer rehabilitation in each sub-basin. Adjust III ro'ections in the flow in ut files to the h draulic model. C:\Documents and Settings\JohnT\Local Settings\Temporary Internet Files\OLK26F\Scope of Work r2.doc-22- 4 Draft Scope of Work January 8, 2007 6.4 Sensitivity analysis 6.5TM District · Using the hydraulic model, evaluate the performance of the collection system after rehabilitation and identify capacity problems. Develop relief sewers and pump station expansions to resolve remaining capacity problems. It is anticipated that two rehabilitation strate ies will be evaluated. · Coordinate with District in the selection of two scenarios to be considered in the sensitivity analysis. The scenarios may include different assumptions of sewer design criteria, 1/1, storm intensity, or other factors · Evaluate the two scenarios using the hydraulic model. Identify hydraulic capacity roblems. · Summarize results of the h draulic evaluation in a TM . Attend workshop · Coordinate selection of two scenarios for the sensitivit anal sis . Existin S stem H draulic Performance Evaluation TM Purpose: Develop capital projects to address conditional and hydraulic deficiencies; prioritize projects into a ca ital im rovement Ian usin Asset Mana ement rinci les 7.1 Alternative . Develop alternatives to address deficiencies found in previous assessments analysis . Evaluate alternatives using a Business Case Evaluation approach that considers capital costs, annual costs, and risk costs such as fines/penalties, emergency repairs, and disruption to the public. Conduct a workshop with District as part of the Business Case Evaluations · Coordinate recommended alternatives and other collection system improvements to develop specific capital projects; base projects on work locations and types · Develop cost estimates for implementing projects · Prepare project summary sheet for each project. Project sheets for projects in the 10- year improvement plan will be developed in greater detail. It is anticipated that 30 ro 'ect sheets will be re ared. · Projects will be prioritized based on a risk assessment . Include ca ita I ro'ects alread identified b the District in the rioritization. · Divide capital projects into a 10-year improvement plan and a beyond 10-year improvement plan · Identify sequencing requirements between projects . Provide cost information in a format that is readily useable by other for updating District's user rates and fees . Summarize develo of the ca ital im rovement Ian in a TM · Attend worksho on Business Case Evaluations . Project sheets . Cost estimates . Ca itallm rovement Plan TM 7.2 Capital Projects 7.3 Prioritization 7.4 Capital improvement plan District Deliverables se: Document Master Plan in a readil useable re rt · Concert TMs into chapters and prepare other chapters to provide complete report 8.1 Draft report . Summarize details of various analysis in an appendix . Pre are an Executive Summa 8.2 Final report . Conduct a workshop with District to review comments on draft report . Address District comments . Pre are electronic version of re rt District . Attend worksho C:\Documents and Settings\JohnT\Local Settings\Temporary Internet Files\OLK26F\Scope of Work r2.doc -23- 5 Draft Scope of Work January 8, 2007 9,2 Meetings 9.3 Reviews District Deliverables ro'ect is on bud et, on schedule, and meets District's ex . Coordinate project team work . Prepare project management plan and invoices . Develo ro'ect rtal to facilitate sharin information . Attend five review meetings with District . Attend four other meetin s with District Board or others as directed b District . Conduct reviews of work and deliverables . Attend meetin s . Monthl status re rts C:\Documents and Settings\JohnT\Local Settings\Temporary Internet Files\OLK26F\Scope of Work r2.doc-24- 6 Includes two new tasks: 4.5 CMS Evaluation and 5.4 Training Hours costs 010907.xls\hours STPUD 2006/2007 Wastewater Collection System Master Plan Hours Revised Fee Jan 9, 2007 Task Task Name Bellows, Pete Joyce, charlie Lukas, Andy Park, Alexandra Peters, Chris Hassey, Patrick Barrett, Gary Arbour, Rick I Scott, Allan Harlow, Ken I Bellin, Joel K Bray, Sharon Staff Engineer uluapN Ie;OJ 1 Data Collection and Assessment 12 20 16 48 2 Design Criteria and LOS 44 22 20 20 14 30 8 158 3 Flow Monitoring and Analysis 34 16 124 116 4 294 4 Condition Assessments 36 214 76 56 36 4 23 96 2 543 5 Hydraulic Model Development 20 24 128 140 4 316 6 System Performance and CAP 34 16 128 164 2 344 7 Long Range CIP Development 20 18 76 30 40 30 68 6 288 8 Master Plan Preparation 40 56 110 10 23 80 36 355 9 Project Management 82 40 16 32 80 250 Total Hours 322 40 56 490 470 86 56 36 73 64 67 30 664 142 2596 Optional Tasks 4.6 Cathodic Protection Assessment 2 4 6 4.7 Additional Pump Station Assessmen 2 60 44 106 Subtotal 4 0 0 0 64 0 44 0 0 0 0 0 0 0 112 Grand Total 326 40 56 490 534 86 100 36 73 64 67 30 664 142 2708 Includes two new tasks: 4.5 CMS Evaluation and 5.4 Training Hours costs 010907.xls\hours STPUD 2006/2007 Wastewater Collection System Master Plan Hours Revised Fee Jan 9, 2007 Page 1 of 1 John Thiel From: Bellows, Peter [PBellows@BrwnCald.com] Sent: Tuesday, January 09, 2007 2:23 PM To: jthiel@stpud.dst.ca.us Cc: Zimmerman, Chuck; Faisst, Bill; Park, Alex; Peters, Chris Subject: STPUD Collection System Master Plan John Attached is the revised scope, hours, and budget for the collection system master plan. These revisions are based on our conversations last week. By consolidating people and reviewing the hours for the staff engineer, we were able to reduce the cost by almost $38,000. This includes increasing the time for Ken Harlow. We have also added two new tasks per our discussions (CMMS evaluation and hydraulic model training) and two optional tasks ( cathodic protection assessment and additional pump station assessments). These costs are summarized below. Initial cost for original scope Reductions Revised cost original scope Cost for two new tasks Total Cost $556,811 - $37.770 $519,041 $ 10.926 $529,967 Cost for two optional task Grand total $ 23.025 $552,992 We have not changed the number of flow monitors from the 15 in our proposal. Alex Park sent you an emaillast week indicating that reducing the number of monitors to 10 would save about $35,000. If you would like, we can further pursue this with SFE and have them develop a firm cost for 10 or 11 monitors. Please call me to discuss after you have had an opportunity to review. Pete Bellows Brown and Caldwell 925-210-2386 -26- 1/10/2007 --"'_.~- .....- .. ~ H. 6o/IlII1e South Tahoe Public Utility District Dtrector'li K6tI1~ FalTllll JamM It ...loM& ~ry Lou Mo&t>JICMr DuaN W.lIau Eric; 5ch.afer .._J 1275 Meadow Cnst Drive. South LakeTah06. CA 96150~ 7401 f'I1on6 5M 544..6474- f-ax 5:30 541-0014 .WWW.5tpud.U5 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Jim Hoggatt, Construction Manager/Engineer MEETING DATE: January 18, 2007 ITEM - PROJECT NAME: Alpine County Facilities Master Plan I EIR REQUESTED BOARD ACTION: Award contract to Stantec Consulting Inc., to complete the Alpine County Facilities Master Plan and EIR, in the amount of $191 ,077. DISCUSSION: The Alpine County Facilities Master Plan and EIR have been on hold. Staff is recommending contracting with Stantec Consulting Inc., to finish the Master Plan and EIR. SCHEDULE: COSTS: ACCOUNT NO: 1029-8285/ACMSPL BUDGETED AMOUNT REMAINING: $91,900 ATTACHMENTS: Scope of Work, Estimate of Hours, Proposed Schedule CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES 1<~ NO CATEGORY: Sewer -27- South Tahoe Public Utility District Diamond Valley Master Plan Scope of Work Stan tee Consulting Inc. I Setty Resources, LLC I Hauge Brueck Associates The following is the proposed scope of work for the completion of the Diamond Valley Master Plan and program Environmental Impact Report for the South Tahoe Public Utility District (District). The Diamond Valley Master Plan was developed to a draft version in the year 2000. One of the main recommendations ofthe draft master plan was acquisition ofthe Hiese property in the Diamond Valley of Alpine County, California. The District has completed the acquisition of the subject property and now desires to complete the master plan. Completion ofthe master plan may include revising master plan components previously developed and identification of new master plan opportunities. The scope of work will be executed by a project team including Stantec Consulting, Inc. as the prime consultant with Setty Resources and Hauge Brueck Associates as subconsultants. SCOPE OF WORK - STANTEC I SETTY RESOURCES Task 1 - Data and Document Acquisition Stantec and its subconsultants will acquire data and dOCumentation pertaining to the earlier effluent disposal master planning activities. The data and documents will be acquired with the assistance of the District. A summary document will be prepared identifYing the data and documents acquired, their format and a brief description of their relevance to the completion of Diamond Valley Master Plan. Deliverables: Technical Memorandum Data and Documents Related to Draft Master Plan Development Task 2 - Data and Draft Master Plan Document Review The draft master plan document will be reviewed by project team personnel who. previously worked on the development of the draft version to re-familiarize themselves with project specifics and by project team members new to the project to develop their own understanding of the completed work and the data supporting the draft document. The document review will also include review of the fact sheets of the master plan components included in the draft master plan and the previously rejected components. The technical memorandums developed for master plan alternatives will also be reviewed. Deliverables: There is no deliverable associated with Task 3. " ! PI i :' !>i,m".,ii l ~ ! p t' ~{ L n "')~ <: t l n ". u i i pl,m I ! I) ~~~n\ R.~~"',,-li~.,,n".',."'~, 'H,.:\ \pt' , :l .LU\i1,1 , ; ~t i Lit,.'. -29- Task 3 - Regulatory Update Stantec will conduct a review of regulatory requirements pertaining to effluent disposal and reuse. Particular attention will be paid to regulatory changes that have occurred since the development of the draft master plan. Federal and State of California and Nevada regulatory requirements will be reviewed. Potential regulations to possibly be promulgated in the future will be also be analyzed. A technical memorandum will be prepared summarizing regulatory considerations relevant to master plan development. Deliverables: Technical Memorandum Regulatory Update Task 4 - Progress Meeting After completion of Tasks I though 4 a progress meeting will be held with District personnel to discuss aspects of the earlier work associated with the development of the draft master plan including the master plan components that were accepted and rejected. In the meeting detennination will be made regarding which plan components should be revisited as part of scope of work Task 6. The progress meeting will also focus on new opportunities and/or alternatives to be considered for the completion of the master plan. Stantec will prepare a meeting agenda and minutes ofthe meeting Deliverables: Progress meeting agenda and minutes. Task 5 - Revisit Previously Developed Plan Components In Task 6 selected, previously developed, plan components identified in Task 5 that were previously rejected will be revisited. The selected components will be modified as required and re-evaluated. The fact sheet for each plan component will be updated based on the fonnat used during the draft master plan effort. It is assumed that no more than 5 of the rejected master plan components will be re-evaluated. Deliverables: Updated Master Plan Component Fact Sheets Task 6 - Public Workshop No. I Public Workshop No. I will be held at a location to be detennined by District staff. The topics of the workshop include: a review of the draft document developed in 2000 including a review of the previous public comments, District activities since the preparation of the draft master plan, the District's plan and schedule for completing the Master Plan and EIR and a solicitation for new ideas and identification of any new public concerns. Stantec will prepare workshop infonnational materials for use at the workshop. Stantec will prepare an agenda for the workshop and a summary document pertaining to the infonnation presented, and the comments and questions brought up by the public in the workshop. Deliverables: Workshop informational materials including a summarization of the draft document, maps, schedule for Master Plan completion and the Technical Memorandum Public Workshop No.1 Summary Document ~IP\ n 'it liL 'ild val ' 11',li. I t>!;H1' I il{ "lure\." \<.:( [It \. . ~ V\, t)i ~, ~ L'~.iC\~: L:i,IPLlf\ () ._~t -30- Task 7 - Identify New Opportunities / Alternatives for Effluent Disposal/Reuse New opportunities and alternatives since the completion ofthe draft master plan will be identified in Task 7. This task will also include investigation of treatment considerations with respect to effluent disposal alternatives. Deliverables: New Master Plan Component Fact Sheets Task 8 - Public Workshop No.2 Public Workshop No.2 will be held at a location to be determined by District staff. The primary topic of the workshop will be presentation of new opportunities and alternatives developed and receipt of public comments pertaining to the new preserved and new components of the Master Plan. Stantec will prepare workshop informational materials for use at the workshop. Stantec will prepare an agenda for the workshop and a summary document pertaining to the information presented, and the comments and questions brought up by the public in the workshop. Deliverables: Workshop informational materials and the Technical Memorandum Public Workshop No.2 Summary Document Task 9 - Update Draft Master Plan The draft master plan will be updated incorporating the updated and new master plan components. Ten copies of the updated draft master plan will be provided to the District for review and comment by District staff. Deliverables: Ten copies of Updated Draft Master Plan. Task 10 - Presentation to the District Board The updated draft master plan will be presented to the District's Board of Directors. The presentation will include visual aids such as poster boards of master plan components and site mapping. Stantec's project manager and Matt Setty will attend the Board meeting to provide an overview of the updated master plan components and to answer Board questions. Stantec will prepare a summary document pertaining to the Board's comments, questions and action items requested of the project team. Deliverables: Presentation visual aids and the Technical memorandum Board Comments Regarding the Updated Master Plan Task 11 - Revise Draft Master Plan Based on Board Comments Based on review comments provided by the District's Board and their staff the updated draft master plans will be revised to incorporate the review comments. The revised master plan is the version that will be presented to the Alpine County Board of Supervisors in Task 11 and the public workshop of Task 12. Deliverables: Revised Draft Master Plan '" n'~ I 1;2" { {I( X .\..~f.~.lrlt .,~\., ( 1~:>. llilin 1\ k\\L'" f'i'.mifR ;")'..,,~i t \ !'1~ '; . \'.,. ~P(' j I ~ 1,:1,1"" \ j \ ~ f I ~ i. -31- Task 12 - Presentation to Alpine County Board of Supervisors The revised draft master plan will be presented to the Alpine County Board of County Supervisors at one oftheir regularly scheduled meetings. Along with District staff Stantec's project manager and Matt Setty will make the presentation to the Alpine County Supervisors. The presentation materials used for Task 9 will be modified as required for the presentation to the County Supervisors. Stantec will prepare a summary document pertaining to the County Board of Supervisors comments and questions. Deliverables: Presentation visual aids and the Technical Memorandum Alpine County Supervisors Comments Regarding the Updated Draft Master Plan Task 13 - Public Workshop No.3 Public Workshop No.3 will be held at a location to be determined by District staff. In the workshop the updated master plan will be presented to the public. Stantec will prepare workshop informational materials for use at the workshop including fact sheets, maps, an implementation schedule and other pertinent information. Stantec will prepare an agenda for the workshop to present to the public the components of the updated master plan, the plan's impact on the public and the EIR process to follow. Stantec will prepare a summary document pertaining to the comments and questions brought up by the public in the workshop. Deliverables: Workshop informational materials and the Technical Memorandum Public Workshop Comments Regarding the Updated Draft Master Plan Task 14 - Engineering Support During Draft and Final EIR Development Task 13 provides engineering support as required during the development of the draft and final Environmental Impact Report (EIR) for the Diamond Valley Master Plan. Engineering support may include development of additional alternatives and modification of previously developed master plan alternatives. Deliverables: New fact sheets for new plan components and revised fact sheets for modified master plan components. Task 15 - Prepare Final Master Plan Based on Certified EIR Upon certification of the Environmental Impact Report Stantec will prepare a final version of the master plan. Ten copies of the master plan will be provided along with an Adobe Acrobat portable digital format (pdt) file on disk of the report and it's appendices. Deliverables: Ten copies of final version of the Diamond Valley Master Plan. And a CD with pdf files. Task 16 - Project Management Task 15 covers project management and quality assurance duties associated with project execution. These duties help ensure that project objectives, deliverables, and schedule are met. Project management duties include the following. I'; j) ''';.'' 1<<, \. (" ",-ul t \! il! ''''!.: ">. I,:~~;',), lur\..C", , , ; II \t \,'L,:i~ h,>' r > 1 l i ~ * ~>., ; t. \,1' \\ ~"l k i' t) ~,l:....'_~~ I (l,,'po:' -32- · Progress Monitoring - Monitoring progress including adherence to schedule and adjustments as required, consultant and subconsultant budget expended, management of scope of work changes, and management of project team members · Project Administration - Maintain project records, manage and process project communications, and prepare progress payment invoices. As part of the project management task monthly progress reports will be prepared and provided to the District. The monthly progress reports will include a description of the completed and upcoming work, decisions made, budget expended, and an update regarding progress with respect to the project schedule. Deliverables: Monthly Progress Reports SCOPE OF WORK HAUGE BRUECK ASSOCIATES Task HB.I - Document Review Concurrent with Master Plan Update Assemble existing project documentation. Identify and assemble available information regarding the project setting that has been produced since 2000. Review the available documentation and identify sections of the Environmental Impact Report that require modification and/or enhancement based on the available infonnation. Deliverables: Memo on relevant documents with summary of EIR sections to be updated. Task HB.2 - Proiect Description for Notice of Preparation Working with the engineer and the District, develop a project description that will be issued with the Notice of Preparation. The project description will include a summary of the project objectives, components of the project, a project location map, and mapping of the proposed components as applicable. Deliverables: Project Description for use in the Notice of Preparation. Task HB.3 - Notice of Preparation Prepare the CEQA required Notice of Preparation (NOP) for submittal to the California State Clearinghouse to begin the fonnal environmental scoping process. The NOP will include the project description prepared in Task 2, a list of potential environmental issues that will be addressed in the Administrative Draft EIR, and a list of potential project alternatives. Prepare the Notice of Completion (NOC) for submittal to the State Clearinghouse. Deliverables: Notice of Preparation (up to 100 copies). <.; I PI. I) ,! }; Uiam, II id \.d '\];hkl Pi.m U I{ Sl~~ 'pc I d \\ \ l! L ~" (\'l~"'U.i ~i " .. J\('idUL ,it!:.:'e ~{ru(\~'~:, Jd,PUJr i' ", -33- Task HBA - Scoping The fonnal environmental scoping period (NOP circulation) will be 30 calendar days. During the scoping period, up to two public scoping meetings will be held. One public scoping meeting will be held in close proximity to the project area (Markleeville or Woodfords, CA) and another may be held at a District Board meeting in South Lake Tahoe, CA. Support will be provided to the District's public outreach and education process. A memorandum that summarizes the results ofthe scoping process will be prepared and will be used to facilitate the completion ofthe Master Plan, detailed Project Description, and EIR. Working with the engineer and District, update the project description and description of alternatives (up to three alternatives including the No Project Alternative) that will be used in the Administrative Draft EIR. Deliverables: Presentation materials for the Public scoping meetings and public outreach and education process. Memo summarizing issues and alternatives to be considered in the EIR. Project description and description ofthe alternatives to be analyzed in the EIR. Task HB.5 - Administrative Draft EIR Prepare the Administrative Draft EIR for review by District, and agencies (e.g., Alpine County or Lahontan) that the District would like to involve in the review of the Administrative Draft EIR. The District will provide comments on the Administrative Draft EIR to be used in preparing the Draft EIR. Deliverables: Administrative Draft EIR (up to 15 copies). Task HB.6 - Draft EIR Prepare the Draft EIR based on the input from District, applicable agencies and the engineer. Provide five copies of the Screen Check Draft EIR to the District for review prior to printing the Draft EIR for public circulation. Correct the Screen Check Draft EIR if necessary and produce up to 100 copies of the Draft EIR for public circulation. The Draft EIR will also be provided electronically in PDF fonnat for use on websites or for other electronic distribution. Prepare the NOC for submittal to the State Clearinghouse. Deliverables: Screen Check Draft EIR (5 copies) and Draft EIR (up to 100 copies). Task HB. 7 - Draft EIR Circulation The EIR will circulate for at least 45 calendar days. One public hearing will be held on the Draft EIR by the District Board approximately two weeks prior to the end of the circulation period. Comments on the Draft EIR will be received and a summary list of those who commented will be prepared. Deliverables: Presentation materials for the public hearing. Comments received on the Draft EIR and a summary list of those who commented. ~'1 I't D Di,Ulhl\td \. ,.d :-11.:(\1'(' \\, k, !-~Uli!;~r> q It i'J.~l~ {} nt \, "dl ,( q: .;IW >,,~ "-. i, ~. \. ! 11,[,' ii",' -34- Task HB.8 - Administrative Final EIR Prepare draft responses to written and oral comments submitted during the Draft EIR public circulation period. Substantive comments will be numerically identified and responses to the comments will be keyed to the comment reference number. Comment letters and responses will be bound under a separate cover as a second volume. Changes in the EIR text necessitated by the comments will also be made and summarized on errata sheets. The second volume will also include other content requirements for a Final EIR. For purposes of providing a budget estimate for preparation of the Administrative Final EIR, we have assumed that up to 100 unique comments will be addressed (multiple copies ofthe same comment on a form letter will be treated as one comment), each requiring approximately one-half hour for response. An amendment of the budget and schedule will be necessary if more than 100 unique comments are received or if the response to comments requires substantial additional background data collection or analysis. A determination of the need for additional background study or analysis will be made in coordination with the District and Engineer. Provide the Administrative Final EIR to the District for review and comment. Deliverables: Administrative Final EIR (up to 15 copies). Task HB.9 - Final EIR The District will review the Draft responses to comments and revised EIR text, and will provide one annotated copy of the District's comments. Prepare the Final EIR by revising the Administrative Final EIR based on District comments. Up to 100 copies of the Final EIR will be produced for distribution, as well as an electronic (PDF) version for website use. Deliverables: Final EIR (up to 100 copies). Task HB.lO - Board Certification of Environmental Impact Report Prepare presentation materials for the District Board meeting to consider certification of the EIR. Prepare the Findings for the Board's resolution. Attend the District Board meeting to present the conclusions of the Environmental Impact Report and to respond to questions that may be brought up at the Board meeting. Prepare the Notice of Determination for filing with the County Clerk and State Office of Planning and Research. Deliverables: Presentation materials for Board meeting, Findings for Board approval and Notice of Determination. Task HB.ll - Legal Challenge Review Period There is no scope of work activity related to Task HB.ll it is listed in the scope of work as a time schedule place marker as shown in the project schedule for the time duration required for legal challenge of the EIR which is a period of 30 calendar days. -: t P\ D '\ '~ \ Ii i I" ) }l~Jlrl( ;1-i(i \! \i;I',,> i'l l IrR \""'t l > , S",pcol'\\, d.ll U"L',\ 1 t i, .... (j~ j )"! l: ; ~;';; "\. \ -35- Deliverables: There is no deliverable associated with Task HB.II :-,11)1 D [ l ;,mL md \' Jl k \1,1' lVr x "f ~ F f '",: l-I \I,,'ik .!~l i~l.,Jr\ ! fl. '"){Hr;' -36- !i ,.: i HH;.>' [I ,""",'n" 1<: :,',' ilj!,,\:~.... t ~ UL',,, South Tahoe Public Utility District Diamond Valley Master Plan and EIR Labor Hour and Fee Estimate January 10, 2007 Note: Task hour estimates are approximate and subject to change as additional information is developed and as the project progresses Task No. Subtask Description Principal Senior Associate Engineer Associate Engineer Project Engineer Technician Admin / Word Proc. Matt Setty Expenses Total Hourly Rate $185 $173 $147 $110 $70 $64 $130 1 Data and Document Acquisition 0 0 0 8 0 0 0 $0 $880 2 Draft Document Review 0 0 16 16 0 0 8 $0 $5,152 3 Regulatory Update 0 4 8 24 0 0 0 $0 $4,508 4 Progress Meeting 0 6 0 0 0 0 6 $0 $1,818 5 Revisit Previously Developed Components 0 8 8 40 0 0 8 $40 $8,040 6 Public Workshop No. 1 0 8 0 8 8 0 8 $0 $3,864 7 Identify New Opportunities / Alternatives 0 16 32 80 0 0 16 $0 $18,352 8 Public Workshop No. 2 0 8 0 8 8 0 8 $0 $3,864 9 Update Draft Master Plan 0 8 16 64 0 16 8 $100 $12,940 10 Presentation to STPUD Board 0 6 0 0 0 0 6 $40 $1,858 11 Revise Draft Master Plan Based on Board Comments 0 0 0 24 0 0 4 $0 $3,160 12 Presentation to Alpine County Board of Supervisors 0 6 0 0 0 0 6 $0 $1,818 13 Public Workshop No. 3 0 8 0 0 8 0 8 $0 $2,984 14 Engineering Support During Draft and Final EIR Development 0 24 24 80 0 0 0 $0 $16,480 15 Prepare Final Master Plan Based on Certified EIR 0 8 12 24 0 16 0 $200 $7,012 16 HB.1 °'rF, Project Mana •ement f w_. Document Review 0 • 0 0 U 0 0 • 0 '. x O �°'+i •" 0 0 _ �: 0 $0 ._y $0 $11,072 _._. ... $2,438 HB.2 Project Description and Notice of Preparation 0 0 0 0 0 0 0 $0 $3,598 HB.3 Notice of Preparation 0 0 0 0 0 0 0 $0 $2,670 HB.4 Scoping 0 0 0 0 0 0 0 $0 $6,731 HB.5 Administrative Draft EIR 0 0 0 0 0 0 0 $0 $28,743 HB.6 Draft EIR 0 0 0 0 0 0 0 $0 $15,499 HB.7 Draft EIR Circulation 0 0 0 0 0 0 0 $0 $4,294 HB.8 Administrative Final EIR 0 0 0 0 0 0 0 $0 $10,630 HB.9 Final EIR 0 0 0 0 0 0 0 $0 $7,548 HB.10 Board Certification of the Environmental Impact Report 0 0 0 0 0 0 0 $0 $5,124 m HB.11 Leal Challen•e Review Period „1} i „ ` 4 `,.A' '''' 1 ' TOTALS 0 Q.;, -,. 0 0 174 0 116 0 376 0 S,. 24 0 g 32 0 86 $0 $380 $0 7 J x $191,077 South Tahoe Public Utility District Diamond Valley Master Plan and EIR Labor Hour and Fee Estimate January 10, 2007 Note: Task hour estimates are approximate and subject to change as additional information is developed and as the project progresses South Tahoe Public Utility District Diamond Valley Master Plan and EIR Proposed Schedule Stantec / Hauge Brueck / Belly Resources ID - _ : Task Name 1 Master Plan 2 Task 1 - Data and Document Acquisition ........ Task 2 - Draft Document Review 4 Task 3 - Regulatory Update 5 Task 4 - Progress Meeting 6 Task 5 - Revisit Previously Developed Components 7 s� Task 8 - Public Workshop No. 1 8 Task 7 - Identity New Oppomunitles / Alternatives 9 ,2 Task 6 - Pudic Workshop No. 2 10 3 Task 9 - Update Draft Master Plan 11 ., Task 10 - Presentation to STPUD Board 12 - Task 11 - Revise Draft Master Plan Based on Board Comments 13 ...^a' Task 12 - Presentation to Alpine Board of Supervisors 14 :a Task 13 - Public Workshop No. 15 Task 14 - Engineering Support During Draft and Final SIR Development 16 Task 15 - Prepare Final Master Plan Based on Certified EIR 17 Task 16 - Project Management 18 Environmental knpact Report 19 Task 118.1 - Document Review Concurrent with Master Plan Update 120 Task H8.2 - Project Description for Notice of Preparation 421 ....... '. Task HB.3 - Notice of Preparation Task HB.4 - Scoping 23 Task HB,S - Administrative Draft EIR 24 Task HB.8 - Draft EIR 25 Task H8.7 - EIR Circulation 26 Task HB.9 - Administrative Draft Final EIR 27 Task 1-18.9 - Final EIR 28 Task 118.10 - Board Certification of Environmental Impact Report — 29 Task HB.11 - Legal Challenge Review Period Duration Start Finish 238 days Mon 1/22/07 Wad 12/19/07 5 days Mon 1x22/07 Fri 125/07 10 days Mon 1/29/07 Fri 2/9/07 i 10 days Mon 129/07 Fri 2/9/07 0 days Fri 2/9/07 Fri 2/9/07 25 days Mon 1/22/07 Fri 2/23 /07 0 days Thu 2/15/07 Thu 2/15 /07 1 30 days Mon 102/07 Fri 3/2/07 0 days Thu 3/1/07 Thu 3/1/07 15 days Fri 3/2/07 Thu 322/07 0 days Thu 3/15 /07 Thu 3/15 /07 10 days Thu 3/15/07 Wed 3/28/07 0 days Tue 4/3/07 Tue 4/3 /07 0 days Tue 4/10 /07 Tue 4/10 /07 95 days Thu 8/21/07 Wed 10/31 /07 10 days Thu 11/22/07 Wed 12/5/07 236 days Mon 1/22/07 Wed 12/19/07 239 days Mon 1/22107 Wed 12/19/07 20 days Mon 1/22/07 Fri 2/18 /07 20 days Mon 2/5 /07 Fri 3/2/07 10 days Mon 3/5/07 Fri 3/18 /07) 30 days Mon 3/19 /07 Fr/ 4/27/07 80 days Thu 3/29 /07 Wed 6/20 /07'!. 20 days Thu 6/21/07 Wed 7/18 /07 • 40 days Thu 7/19/07 Wed 9/12/07 20 days Thu 9/13/07 Wed 10/10 /07 15 days Thu 10/11 /07 Wed 10/31 /07 15 days Thu 11/1 /07 Wed 11/21 /07 20 days Thu 11/22/07 Wed 12/19/07 • 1 St QuMer 2nd Quart 3rd Quarter 4th Quarter 1st Quarter, .Jan F eb " mill i + _A Se O ct _ _ Nov _, ._ _Dec_ Jaq I- • rt . 2/15 413 ♦ 4/10 • Project: Diamond Valley MP and EIR Date: Wed 1/10837 Task Split Progress Milestone • Summary Project Summary External Tasks External Milestone Deadline Page 1 PAYMENT OF CLAIMS FOR APPROVAL January 18, 2007 Payroll 1/03/07 Total Payroll BNY Western Trust Company FirstTier/Cost Containment-health care pmts LaSalle Bank Hatch & Parent - legal services Total Vendor EFT Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable Grand Total Pavroll EFTs & Checks EFT EFT EFT CHK EFT EFT CHK EFT EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal Employment Taxes & W/H CalPERS Contributions John Hancock Pension Loan Pmts Great West Deferred Comp Stationary Engineers Union Dues United Way Contributions Employee Direct Deposits Employee Paychecks Adjustments Total -39- 1/03/07 141.52 14,183.79 84,296.26 48,051.43 4,232.64 16,131.44 1,947.88 92.00 172,596.87 18,734.58 0.00 360,408.41 360,408.41 360,408.41 0.00 59,953.25 0.00 0.00 59,953.25 244,642.08 360,992.06 17,714.13 0.00 623,348.27 1,043,709.93 Vendor Name ACWA SERVICES CORP (ASC) ALEXANDER, TROY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALPEN SIERRA COFFEE COMPANY ALS CHEMEX AMEC EARTH & ENVIRONMENTAL INC ARAM RK UNIFORM SERVICES ARA1*RK UNIFORM SERVICES ASSURANT EMPLOYEE BENEFITS ASSURANT/FORTIS ASSURANT/FORTIS BAVCO BACKFLOW APPARATUS & VLV BAVCO BACKFLOW APPARATUS & VLV BB &H BENEFIT DESIGNS BB &H BENEFIT DESIGNS BEN'S TRUCK & EQUIPMENT INC BEN'S TRUCK & EQUIPMENT INC User: THERESA Report: OH_PMT CLAIMS Department / Proi Name GENERAL & ADMINISTRATION DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION LABORATORY DIAMOND VALLEY RANCH GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION HEAVY MAINTENANCE HEAVY MAINTENANCE HUMAN RESOURCES HUMAN RESOURCES DIRECTOR OPERATIONS DIESEL FUEL SPILL, GEN BLDG OPERATIONS DIESEL FUEL SPILL, GEN BLDG PAYMENT OF CLAIMS Description EMPLOYEE VISION INS SUPPLIES SUPPLIES SUPPLIES SUPPLIES MONITORING CONTRACTUAL SERVICES UNIFORM/RUGS/TOWELS PAYABLE UNIFORM/RUGS/TOWELS PAYABLE LIFE INSURANCE LONG TERM DISABILITY, UNION LONG TERM DISABILITY, UNION BUILDINGS BUILDINGS CONTRACTUAL SERVICES CONTRACTUAL SERVICES GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE Page: 1 Acct# / Proi Code AP 1000 - 2530 Check Total: AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 2027 - 6660 WCNCTV Check Total: 1000 - 6520 1000 - 6520 2000 - 6520 2000 - 6520 Check Total: 1007 - 6110 Check Total: 1028 - 4405 Check Total: 1000 - 2518 1000 - 2518 Check Total: 1000 - 2512 Check Total: 1004 - 6041 1004 - 6041 Check Total: 1022 - 4405 2022 - 4405 Check Total: 1006 - 6042 DSPILL 1006 - 6042 DSPILL Check Amount Check # Tvoe 2,403.94 00065165 MW 2,403.94 250.00 00065166 MW 250.00 17.75 00065167 MW 32.00 00065167 MW 32.00 00065167 MW 17.75 00065167 MW 99.50 160.99 00065168 MW 160.99 7,996.69 00065169 MW 7,996.69 596.78 00065170 MW 708.58 00065170 MW 1,305.36 2,029.49 00065171 MW 2,029.49 1000 -2539 1,686.72 00065172 MW 1000 -2539 1,665.76 00065172 MW Check Total: 3.352.48 572.15 00065173 MW 6.45 00065173 MW 578.60 624.50 00065174 MW 624.50 00065174 MW 1,249.00 13,969.16 00065175 MW 7,059.04 00065175 MW Current Date: 01/09/2007 Current Time: 16:44 :15 Vendor Name BENDER, JEFFREY J BENTLY AGROWDYNAMICS BENTLY AGROWDYNAMICS BI STATE PROPANE BI STATE PROPANE BMH OCCUPATION MEDICINE BMH OCCUPATION MEDICINE BRAND, PHILIP 1 BROVIIN, LINDA BROWN, LINDA BROWN, LINDA BROWN, LINDA BSK ANALYTICAL LABS BUTZ, GARTH CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION User: THERESA Report: OH_PMT_CLAIMS Department / Proi Name OPERATIONS OPERATIONS OPERATIONS ADMINISTRATION ADMINISTRATION PUMPS PUMPS FINANCE FINANCE FINANCE FINANCE LABORATORY DIAMOND VALLEY RANCH GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR PAYMENT OF CLAIMS DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM Page: Description SAFETY EQUIPMENT /PHYSICALS BIOSOLID DISPOSAL COSTS BIOSOLID DISPOSAL COSTS INCENTIVE & RECOGNITION PRGRM INCENTIVE & RECOGNITION PRGRM SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEUMEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION MONITORING TRAVEUMEETINGS /EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES 2 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code Check Total: 1006 - 6075 Check Total: 1006 - 6652 1006 - 6652 Check Total: 1021 - 6621 2021 - 6621 Check Total: 1002 - 6075 2002 - 6075 Check Total: 2027 - 6660 WCNCTV Check Total: 1039 - 6200 1039 - 6200 2039 - 6200 2039 - 6200 Check Total: 2007-6110 1028 - 6200 Check Total: 1000 - 4820 1000 - 4820 1000 - 4820 1000 - 4820 1001 - 6052 1001 - 6052 1001 - 6052 1001 - 6052 Check Amount Check # I'm 21,028.20 150.31 00065176 MW 150.31 696.18 00065177 886.83 00065177 1,583.01 45.42 00065178 45.42 00065178 90.84 47.50 00065179 47.50 00065179 95.00 150.00 00065180 MW 150.00 32.00 9.13 9.12 32.00 82.25 Check Total: 80.00 80.00 00065182 MW 100.00 00065183 MW 100.00 12.09 7.79 3.02 3.03 42.97 26.22 100.75 100.75 00065181 00065181 00065181 00065181 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 Current Date: 01/09/2007 Current TIme: 16:44:15 MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALM :BOARD OF EQUALIZATION N CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION User: THERESA Report: OH_PMT_CLAIMS Department / Proi Name UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS PUMPS PUMPS LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY DIAMOND VALLEY RANCH DIAMOND VALLEY RANCH CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PAYMENT OF CLAIMS Description PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES PUMP STATIONS PUMP STATIONS PUMP STATIONS LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES VALVE REPL, HARVEY PLACE DAM VALVE REPL, HARVEY PLACE DAM SMALL TOOLS SMALL TOOLS SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES WELLS WELLS WELLS WELLS WELLS WELLS WELLS WELLS WELLS Page: 3 Acct# / Prof Code AP 1001 - 6052 AP 1001 - 6052 AP 1002 - 6051 AP 1002 - 6051 AP 1002 - 6051 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1007 - 4760 AP 1028 - 8747 AP 1028 - 8747 AP 1038 - 6073 AP 1038 - 6073 AP 1038 - 6520 AP 1039 - 4820 AP 1039 - 4820 AP 2000 - 4820 AP 2000 - 4820 AP 2000 - 4820 AP 2000 - 4820 AP 2001 - 6052 AP 2001 - 6052 AP 2002 - 6050 AP 2002 - 6050 AP 2002 - 6050 AP 2002 - 6050 AP 2002 - 6050 AP 2002 - 6050 AP 2002.6050 AP 2002 - 6050 AP 2002 - 6050 Amount 35.65 9.30 10.76 10.06 16.03 0.58 5.05 2.17 2.17 2.13 2.63 18.99 0.64 0.64 1.53 192.59 230.72 5.57 6.13 32.78 0.88 0.55 12.09 3.02 3.02 7.79 28.07 3.69 43.29 30.03 3.80 2.49 12.37 15.07 29.88 19.48 39.55 Check# 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 00065186 Current Date: 01/09/2007 Current Time: 16:44:15 Check Tvpe MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIil1 BOARD OF w CALM BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF CALIF BOARD OF User: THERESA Report: OH_PMT_CLAIMS EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF BOARD OF EQUALIZATION CALIF CHAMBER OF COMM CALIF CHAMBER OF COMM Department / Proi Name PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY LABORATORY CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE FINANCE FINANCE FINANCE HUMAN RESOURCES HUMAN RESOURCES DIRECTOR PAYMENT OF CLAIMS Page: Description WELLS WELLS WELLS WELLS WELLS WELLS WELLS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES SMALL TOOLS SMALL TOOLS SUPPLIES SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES SUPPLIES SUPPLIES SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE 4 Acct# / Proi Code AP 2002 - 6050 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 2002 - 6050 2002 - 6050 2002 - 6050 2002 - 6050 2002 - 6050 2002 - 6050 2002 - 6051 2002 - 6051 2003 - 6051 2003 - 6051 2003 - 6051 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2007 - 4760 2038 - 6073 2038 - 6073 2038 - 6520 2038 - 6520 2039 - 4820 2039 - 4820 2039 - 4820 Check Total: AP 1039 - 6520 AP 2039 - 6520 Check Total: AP 1022 - 4830 AP 2022 - 4830 Amount Check # 7.27 00065186 43.29 00065186 1.27 00065186 3.27 00065186 21.97 00065186 18.23 00065186 7.47 00065186 38.69 00065186 13.09 00065186 16.43 00065186 145.39 00065186 138.06 00065186 5.06 00065186 2.17 00065186 2.17 00065186 1.54 00065186 0.64 00065186 18.99 00065186 0.64 00065186 2.64 00065186 0.58 00065186 2.13 00065186 5.57 00065186 6.14 00065186 32.79 00065186 16.39 00065186 0.16 00065186 0.55 00065186 0.88 00065186 1,691.28 Check IBM MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW MW 45.50 00065187 MW 45.50 00065187 MW 91.00 267.44 00065188 MW 267.43 00065188 MW Current Date: 01/09/2007 Current Time: 16:44:15 Vendor Name CAMPILLO, JOHN COALINGA MOTORS INC COALINGA MOTORS INC COLEMAN CONSTRUCTION, O.R. CREEK ENVIRONMENTAL LABS CREEK ENVIRONMENTAL LABS CROSSPOINTE PARTNERS LLC CROSSPOINTE PARTNERS LLC CSRMA CSRMA CSRMA CSRMA CSRMA CSRMA DOUGLAS DISPOSAL EBERLINE SERVICES EIDAM, EILEEN User: THERESA Department / Proi Name DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM EQUIPMENT REPAIR EQUIPMENT REPAIR UNDERGROUND REPAIR LABORATORY LABORATORY TERRIBLE HERBST CONTAMINATION DISTRICT INFORMATION DISTRICT INFORMATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PREVIOUS YEAR GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION PREVIOUS YEAR GENERAL & ADMINISTRATION ENGINEERING ARSENIC STUDY DIAMOND VALLEY RANCH PAYMENT OF CLAIMS Description REPL TRUCK 18 INSPEC REPL TRUCK 18 INSPEC PIPE, COVERS, & MANHOLES MONITORING MONITORING CONTRACTUAL SERVICES CONTRACTUAL SERVICES INSURANCE PREPAID INSURANCE EXPENSE INSURANCE EXPENSE INSURANCE PREPAID INSURANCE EXPENSE INSURANCE EXPENSE REFUSE DISPOSAL ARSENIC PILOT STUDY TRAVEL/MEETINGS/EDUCATION Page: 5 Acct# I Prol Code Check Total: AP 2027 - 6660 625.00 00065189 MW WCNCTV Check Total: 625.00 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 1005 - 8773 1005 - 8773 Check Total: 1001 - 6052 Check Total: 1007 - 6110 2007 - 6110 HERBST Check Total: 1027 - 4405 2027 - 4405 Check Total: 1000 - 0301 1000 -4510 1000 - 4510 PREVYR 2000 - 0301 2000 - 4510 2000 - 4510 PREVYR Check Total: 1000 - 6370 Check Total: 2029 - 8718 ARSNIC Check Total: AP 1028 - 6200 Check Total: Check Amount Check # Typg 534.87 17,353.10 00065190 MW 208.75 00065190 MW 17,561.85 13,265.00 00065191 MW 13,265.00 2,370.00 00065192 MW 530.00 00065192 MW 2,900.00 2,750.00 00065193 MW 2,750.00 00065193 MW 5,500.00 120,308.50 00065194 MW 20,813.50 00065194 MW - 13,194.50 00065194 MW 120,308.50 00065194 MW 20,813.50 00065194 MW - 13,194.50 00065194 MW 255,855.00 18.16 00065195 MW 18.16 475.00 00065196 MW 475.00 80.10 00065197 MW 80.10 Current Date: 01/09/2007 Report: OH_PMT_CLAIMS Current Time: 16:44:15 Vendor Name FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FIRS TIER ADMINISTRATORS FIRS TIER ADMINISTRATORS FORD COMPANY, GENE FRYE, WILLIAM INFORMATION SYSTEMS FRYE, WILLIAM INFORMATION SYSTEMS U' GERBER LIFE INSURANCE COMPANY SELF FUNDED INSURANCE GRAINGER GRAINGER GRAINGER GREAT BASIN GSL FINE LITHOGRAPHERS GSL FINE LITHOGRAPHERS HACH COMPANY HACH COMPANY User: THERESA Report: OH_PMT_CLAIMS Department / Proi Name HEAVY MAINTENANCE PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS SELF FUNDED INSURANCE SELF FUNDED INSURANCE PUMPS HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE DIAMOND VALLEY RANCH FINANCE FINANCE PUMPS PUMPS PAYMENT OF CLAIMS Page: Description SECONDARY EQUIPMENT PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS PUMP STATIONS ADMINISTRATION FEE PPO FEE PUMP STATIONS DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES EXCESS INS SELF INSURED MED SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES CONTRACTUAL SERVICES PRINTING PRINTING WELLS WELLS 6 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Prol Code 1004 - 6022 2002 - 6051 2002 - 6051 2002 - 6051 2002 - 6051 2002 - 6051 2002 - 6051 Check Total: 3000 - 6741 3000 - 6742 Check Total: 2002 - 6051 Check Total: 1037 - 4840 2037 - 4840 Check Total: 3000 - 6744 Check Total: 1004 - 6071 1004 - 6071 1004 -6071 Check Total: 1028 - 4405 Check Total: 1039 - 4920 2039 - 4920 Check Total: AP 2002 - 6050 AP 2002 - 6050 Check Amount Check # Tvoe 154.89 00065198 MW 106.63 00065198 MW 59.00 00065198 MW 396.11 00065198 MW 147.14 00065198 MW 29.66 00065198 MW 48.26 00065198 MW 941.69 2,147.80 00065199 MW 399.60 00065199 MW 2,547.40 462.16 00065200 MW 462.16 224.50 00065201 MW 224.50 00065201 MW 449.00 14,584.73 00065202 MW 14,584.73 34.62 00065204 MW 30.84 00065204 MW 41.47 00065204 MW 106.93 221.00 00065205 MW 221.00 4,042.24 00065206 MW 4,042.24 00065206 MW 8,084.48 464.40 00065207 MW 22.50 00065207 MW Current Date: 01/09/2007 Current Time: 16:44:15 Vendor Name HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY KAISER PERMANENTE KAISER PERMANENTE 0 KEMIII2A WATER SOLUTIONS INC KENNEDY /JENKS CONSULTANTS INC LAINE PHOTOLABS INC. LAINE PHOTOLABS INC. LAKE TAHOE PLUMBING INC LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA Report: OH_PMT_CLAIMS Department / Proi Name ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION GENERAL & ADMINISTRATION OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS SELF FUNDED INSURANCE SELF FUNDED INSURANCE OPERATIONS ENGINEERING URBAN WATER MGMT PLAN ADMINISTRATION ADMINISTRATION UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS PUMPS ELECTRICAL SHOP HEAVY MAINTENANCE HEAVY MAINTENANCE PAYMENT OF CLAIMS Description SERVICE CONTRACTS SERVICE CONTRACTS SERVICE CONTRACTS SERVICE CONTRACTS SHOP SUPPLY INVENTORY LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES CLAIMS SELF INS MEDICAL PLAN CLAIMS SELF INS MEDICAL PLAN ALUM URBAN WATER MGMT PLAN MISC LIABILITY CLAIMS PIPE, COVERS, & MANHOLES PUMP STATIONS SHOP SUPPLIES PUMP STATIONS SECONDARY EQUIPMENT SHOP SUPPLIES Check Acct# / Prol Code Amount Check # Tyke Check Total: 486.90 AP 1021 - 6030 14.61 00065208 MW AP 1021 - 6030 77.70 00065208 MW AP 2021 - 6030 77.69 00065208 MW AP 2021 - 6030 14.60 00065208 MW Check Total: 184.60 AP 1000 - 0421 313.54 00065209 MW AP 1006 - 4760 82.82 00065209 MW AP 1006 - 4760 18.42 00065209 MW AP 1006 - 4760 183.54 00065209 MW AP 1006 - 4760 14.62 00065209 MW AP 1006 - 4760 25.11 00065209 MW Check Total: 638.05 AP 3000 - 6745 515.00 00065210 MW AP 3000 - 6745 67.00 00065210 MW Check Total: 582.00 AP 1006 - 4730 4,672.58 00065211 MW Check Total: 4,672.58 AP 2029 - 7059 432.60 00065212 MW UWMPLN Check Total: 432.60 INCENTIVE & RECOGNITION PRGRM AP 1021 - 6621 291.95 00065213 MW INCENTIVE & RECOGNITION PRGRM AP 2021 - 6621 291.95 00065213 MW Check Total: 583.90 AP 2001 - 4520 3,000.00 00065214 MW Check Total: 3,000.00 AP 1001 - 6052 87.21 00065215 MW AP 1002 - 6051 75.00 00065215 MW AP 1002 - 6071 18.63 00065215 MW AP 1003 - 6051 22.71 00065215 MW AP 1004 - 6022 15.97 00065215 MW Al' 1004 - 6071 6.02 00065215 MW User: THERESA Page: 7 Current Date: 01/09/2007 Current Time: 16:44:15 Vendor Name LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LENOX BARNS INC LENOX BARNS INC LENOX BARNS INC 1 M X LOGIC INC M X LOGIC INC M X LOGIC INC M X LOGIC INC M X LOGIC INC M X LOGIC INC MAC CALLA, THOMAS MARTIN, DONALD L & MARJORIE MARTIN, DONALD L & MARJORIE MARTIN, JAMES H. MARTIN, JAMES H. User: THERESA Report: OH_PMT Department / Proi Name HEAVY MAINTENANCE EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR LABORATORY DIAMOND VALLEY RANCH PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR LABORATORY HEAVY MAINTENANCE INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM FINANCE FINANCE FINANCE FINANCE PAYMENT OF CLAIMS Page: Description SMALL TOOLS AUTOMOTIVE GENERATORS SHOP SUPPLIES SHOP SUPPLIES OTHER SUPPLIES GROUNDS & MAINTENANCE WELLS SHOP SUPPLIES AUTOMOTIVE GENERATORS SHOP SUPPLIES SHOP SUPPLIES OTHER SUPPLIES BUILDINGS DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES SERVICE CONTRACTS SERVICE CONTRACTS SERVICE CONTRACTS SERVICE CONTRACTS SERVICE CONTRACTS SERVICE CONTRACTS LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE 8 Acct# / Proi Code AP 1004 - 6073 AP 1005 -6011 AP 1005 - 6013 AP 1005 - 6071 AP 1005 - 6071 AP 1007 - 4790 AP 1028 - 6042 AP 2002 - 6050 AP 2002 - 6071 AP 2005 - 6011 AP 2005 - 6013 AP 2005 - 6071 AP 2005 - 6071 AP 2007 - 4790 Check Total: AP 1004 - 6041 AP 1037 - 4840 AP 2037 - 4840 Check Total: AP 1037 - 6030 AP 1037 - 6030 AP 1037 - 6030 AP 2037 - 6030 AP 2037 - 6030 AP 2037 - 6030 Check Total: AP 2027 - 6660 WCNCTV Check Total: AP AP 2039 - 6709 2039 - 6710 Check Total: AP 2039 - 6709 AP 2039 - 6710 Check Amount Check # Type 13.67 00065215 MW 1,327.15 00065215 MW 57.38 00065215 MW 239.68 00065215 MW 46.47 00065215 MW 46.47 00065215 MW 26.38 00065215 MW 3.97 00065215 MW 18.63 00065215 MW 800.03 00065215 MW 197.62 00065215 MW 239.67 00065215 MW 30.97 00065215 MW 30.98 00065215 MW 3,304.61 445.00 00065216 980.53 00065216 980.52 00065216 2,406.05 19.81 47.15 19.71 19.71 47.15 17.82 171.35 225.00 7,917.84 00065217 00065217 00065217 00065217 00065217 00065217 225.00 00065218 MW 7,194.29 00065219 723.55 00065219 3,597.15 00065220 361.77 00065220 Current Date: 01/09/2007 Current Time: 16:44:15 MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name MARTIN, LARRY V. MARTIN, LARRY V. MARTIN - KOBELLAS, LOUISE MARTIN - KOBELLAS, LOUISE MC DONOUGH, JOANNE MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEE4 BUILDING CENTER co MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER User: THERESA Report: OH_PMT_CLAIMS Department / Proi Name FINANCE FINANCE FINANCE FINANCE PUMPS PUMPS PUMPS PUMPS BELLEVUE GENSET BUILDING PUMPS BELLEVUE GENSET BUILDING PUMPS BELLEVUE GENSET BUILDING HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE HEAVY MAINTENANCE DIESEL FUEL SPILL, GEN BLDG HEAVY MAINTENANCE HEAVY MAINTENANCE DIESEL FUEL SPILL, GEN BLDG HEAVY MAINTENANCE HEAVY MAINTENANCE DIESEL FUEL SPILL, GEN BLDG EQUIPMENT REPAIR DIAMOND VALLEY RANCH DIAMOND VALLEY RANCH UNDERGROUND REPAIR PUMPS PAYMENT OF CLAIMS Description LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE DISTRICT INFORMATION WATER CONSERVATION EXPENSE WATER CONSRV INCENTIVE PROGRAM LUTHER PASS PUMP STATION PUMP STATIONS SMALL TOOLS BLDG, BELLVUE GENERATOR BLDG, BELLVUE GENERATOR BLDG, BELLVUE GENERATOR SECONDARY EQUIPMENT BUILDINGS BUILDINGS GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE GROUNDS & MAINTENANCE SHOP SUPPLIES SHOP SUPPLIES GENERATORS GROUNDS & MAINTENANCE NEW STORAGE BLDG, DVR SMALL TOOLS WELLS AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Prof Code Check Total: 2039 - 6709 2039 - 6710 Check Total: 2039 - 6709 2039 - 6710 Check Total: 3,675.99 2027 - 6660 WCNCTV Check Total: 1002 - 6048 1002 - 6051 1002 - 6073 1002 -7519 BELVUE 1002 -7519 BELVUE 1002 -7519 BELVUE 1004 - 6022 1004 - 6041 1004 - 6041 1004 - 6042 DSPILL 1004 - 6042 1004 - 6042 DSPILL 1004 - 6071 1004 - 6071 DSPILL 1005 - 6013 1028 - 6042 1028 - 8727 2001 - 6073 2002 - 6050 Check Amount Check # Tvoe 3,958.92 3,597.14 00065221 361.78 00065221 3,958.92 3,340.08 00065222 MW 335.91 00065222 MW 125.00 00065223 MW 125.00 2.80 5.21 70.06 54.27 53.17 81.89 81.88 39.09 5.20 00065224 00065224 00065224 00065224 54.59 00065224 MW 38.62 00065224 MW 23.23 00065224 MW 41.54 00065224 MW 31.17 00065224 MW 201.36 00065224 MW 88.86 00065224 179.04 00065224 27.91 00065224 MW 38.46 00065224 MW 00065224 00065224 00065224 00065224 00065224 Page: 9 Current Date: 01/09/2007 Current Time: 16:44:15 MW MW MW MW MW MW MW MW MW MW MW MW MW Vendor Name MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MID MOUNTAIN COMMUNICATIONS MID MOUNTAIN COMMUNICATIONS MOTOROLA MOTOROLA MUZIKAR, DEBRA MY OFFICE PRODUCTS MY qt FICE PRODUCTS MY OFFICE PRODUCTS NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC NEPTUNE CHEMICAL PUMP CO INC OFFICE MAX - A BOISE CO. PEVENAGE, STEPHEN PINE CONE ACRE MOTEL PINE CONE ACRE MOTEL User: THERESA Report: OH_PMT CLAIMS Deoartment / Proi Name PUMPS PUMPS PUMPS ENGINEERING ARSENIC STUDY UNDERGROUND REPAIR UNDERGROUND REPAIR FINANCE FINANCE GENERAL & ADMINISTRATION GENERAL & ADMINISTRATION ENGINEERING ENGINEERING OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS UNDERGROUND REPAIR WATER CONSRV INCENTIVE PROGRAM UNDERGROUND REPAIR UNDERGROUND REPAIR PAYMENT OF CLAIMS Description PUMP STATIONS SHOP SUPPLIES SMALL TOOLS ARSENIC PILOT STUDY RADIO REPAIRS /REPLACEMENT RADIO REPAIRS /REPLACEMENT SUPPLIES SUPPLIES UTILITY BILLING SUSPENSE OFFICE SUPPLIES INVENTORY OFFICE SUPPLIES OFFICE SUPPLIES FILTER EQUIP/BLDG FILTER EQUIP /BLDG FILTER EQUIP /BLDG FILTER EQUIP/BLDG FILTER EQUIP/BLDG FURNACE EQUIPMENT FURNACE EQUIPMENT OFFICE SUPPLIES DISTRICT INFORMATION WATER CONSERVATION EXPENSE AP 2027 - 6660 STANDBY ACCOMODATIONS STANDBY ACCOMODATIONS Page: 10 AP AP AP AP Acct# / Proi Code 2002 - 6051 2002 - 6071 2002 - 6073 2029 - 8718 ARSNIC Check Total: AP 2001 - 6056 AP 2001 - 6056 Check Total: AP 1039 - 6520 AP 2039 - 6520 Check Total: AP 1000 - 2002 Check Total: AP 1000 - 0428 AP 1029 - 4820 AP 2029 - 4820 Check Total: AP 1006 - 6023 AP 1006 - 6023 AP 1006 - 6023 AP 1006 - 6023 AP 1006 - 6023 AP 1006 - 6024 AP 1006 - 6024 Check Total: AP 1001 - 4820 Check Total: WCNCTV Check Total: AP 2001 - 6083 AP 2001 - 6083 Check Amount Check # Tvoe 71.71 00065224 MW 8.34 00065224 MW 70.04 00065224 MW 183.32 00065224 MW 1,451.76 103.00 00065225 MW 103.00 00065225 MW 206.00 11.31 00065226 MW 11.30 00065226 MW 22.61 42.81 00065227 MW 42.81 601.24 00065228 MW 26.94 00065228 MW 26.93 00065228 MW 655.11 21.01 00065229 MW 18.53 00065229 MW 37.93 00065229 MW 230.80 00065229 MW 14.84 00065229 MW 2,032.92 00065229 MW 34.56 00065229 MW 2,390.59 56.03 00065230 MW 56.03 250.00 00065231 MW 250.00 90.00 00065232 MW 344.00 00065232 MW Current Date: 01/09/2007 Current Time: 16:44:15 Vendor Name PINE CONE ACRE MOTEL PINPOINT LOCATING EQUIPMENT & QUENVOLD'S QUENVOLD'S R&S of SACRAMENTO RICH'S SMALL ENGINE SERVICE ROEBBELEN CONTRACTING INC ROEBBELEN CONTRACTING INC t ROEETELEN CONTRACTING INC RYAN, JULIE RYAN, JULIE SIEMENS WATER TECHNOLOGIES SIEMENS WATER TECHNOLOGIES SIERRA NEVADA CLASSIFIEDS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS User: THERESA Report: OH_PMT CLAIMS Department / Proi Name UNDERGROUND REPAIR CUSTOMER SERVICE PUMPS PUMPS OPERATIONS HEAVY MAINTENANCE GENERAL & ADMINISTRATION NEW DISTRICT HEADQUARTERS ENGINEERING NEW DISTRICT HEADQUARTERS ENGINEERING NEW DISTRICT HEADQUARTERS ENGINEERING ENGINEERING LABORATORY LABORATORY OPERATIONS UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP HEAVY MAINTENANCE EQUIPMENT REPAIR OPERATIONS PAYMENT OF CLAIMS Description STANDBY ACCOMODATIONS SMALL TOOLS SAFETY EQUIPMENT/PHYSICALS SAFETY EQUIPMENT/PHYSICALS NORTH GATE SHOP SUPPLIES ACCRD CONST RETNGE CUSTOMER SERVICE CENTER CUSTOMER SERVICE CENTER TRAVEL/MEETINGS/EDUCATION TRAVEUMEETI NGS /EDUCATION LABORATORY SUPPLIES LABORATORY SUPPLIES SODIUM HYDROXIDE SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Acct# / Proi Code AP 2001 - 6083 Check Total: 485.50 AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP 2038 - 6073 Check Total: 1002 - 6075 2002 - 6075 Check Total: 1006 - 8767 Check Total: 1004 - 6071 Check Total: 2000 - 2605 DSTHDQ 2029 - 8401 DSTHDQ 2029 - 8401 DSTHDQ Check Total: 1029 - 6200 2029 - 6200 Check Total: 1007 - 4760 2007 - 4760 Check Total: 1006 - 4770 Check Total: 1001 - 6520 1002 - 6520 1003 - 6520 1004 - 6520 1005 - 6520 1006 - 6520 Check Amount Check # Inft 51.50 00065232 MW 225.00 00065233 MW 225.00 53.61 00065234 MW 53.60 00065234 MW 107.21 4,500.00 00065235 MW 4,500.00 76.62 00065236 MW 76.62 - 24,898.30 00065237 MW 158,708.00 00065237 MW 524,651.00 00065237 MW 658460.70 23.37 00065238 MW 23.36 00065238 MW 46.73 112.50 00065239 MW 112.50 00065239 MW 225.00 62.42 00065240 MW 62.42 45.18 3.01 15.06 45.18 15.06 45.18 00065241 00065241 00065241 00065241 00065241 00065241 Page: 11 Current Date: 01/09/2007 Current Time: 16:44:15 MW MW MW MW MW MW Vendor Name SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA TAHOE READY MIX SOUND STRATEGIES /OFC INC. SOUND STRATEGIES /OFC INC. SOUTH TAHOE REFUSE SOUTW TAHOE REFUSE SOUTH TAHOE REFUSE i SOUTH TAHOE REFUSE STANDARD INSURANCE COMPANY SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & TAHOE BLUEPRINT TAHOE PRINTING TOURNEY, ROBERT User: THERESA Report: OH_PMT_CLAIMS Department / Pro! Name DIAMOND VALLEY RANCH CUSTOMER SERVICE UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP EQUIPMENT REPAIR CUSTOMER SERVICE HEAVY MAINTENANCE GROUNDS & MAINTENANCE DIESEL FUEL SPILL, GEN BLDG DISTRICT INFORMATION CONTRACTUAL SERVICES DISTRICT INFORMATION CONTRACTUAL SERVICES GENERAL & ADMINISTRATION HEAVY MAINTENANCE GENERAL & ADMINISTRATION PUMPS GENERAL & ADMINISTRATION LONG TERM DISABILITY, MGMT UNDERGROUND REPAIR UNDERGROUND REPAIR TAHOE BASIN CONTAINER SERVICE GENERAL & ADMINISTRATION ENGINEERING WTRLN, GLEN ROAD OPERATIONS HEAVY MAINTENANCE PAYMENT OF CLAIMS REFUSE DISPOSAL BUILDINGS REFUSE DISPOSAL WELLS CONTRACTUAL SERVICES CONTRACTUAL SERVICES REFUSE DISPOSAL WTRLN, GLEN RD OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION Page: 12 Description SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP AP Acct# / Proi Code 1028 - 6520 1038 - 6520 2001 - 6520 2002 - 6520 2003 - 6520 2005 - 6520 2038 - 6520 Check Total: 1004 - 6042 DSPILL Check Total: 1027 - 4405 2027 - 4405 Check Total: 1000 - 2531 Check Total: 2001 - 4405 2001 - 4405 Check Total: 1000 - 6370 Check Total: 2029 - 8714 GLENWL Check Total: 1006 - 4820 Check Total: 1004-6200 Check Amount Check # Type 15.06 00065241 MW 15.05 00065241 MW 45.18 00065241 MW 12.05 00065241 MW 15.06 00065241 MW 15.06 00065241 MW 15.05 00065241 MW 301.18 493.76 00065242 MW 493.76 49.00 00065243 MW 49.00 00065243 MW 98.00 1000 - 6370 2,058.54 1004 - 6041 30.95 2000 - 6370 444.50 2002 - 6050 18.60 Check Total: 2,552.59 1,460.99 966.00 966.00 1,932.00 112.49 00065244 00065244 00065244 00065244 1,460.99 00065245 MW 00065246 MW 00065246 MW 7,483.50 00065247 MW 7483.50 112.49 00065248 MW 18.85 00065249 MW 18.85 22.07 00065250 MW Current Date: 01/09/2007 Current Time: 16:44:15 MW MW MW MW Vendor Name TRUCK PARTS & EQUIPMENT CO TRUCK PARTS & EQUIPMENT CO TRUCKEE OVERHEAD DOOR US BANK USA BLUE BOOK USA BLUE BOOK VWR CORPORATION VWR CORPORATION t N WESI�ERN ENVIRONMENTAL WESTERN ENVIRONMENTAL WESTERN NEVADA SUPPLY WHALEN, CHRIS WHALEN, CHRIS WHITE ROCK CONSTRUCTION WHITE ROCK CONSTRUCTION WILLIAMS, RONNIE WILLIAMS, RONNIE User: THERESA Report: OH_PMT_CLAIMS Department / Proi Name EQUIPMENT REPAIR EQUIPMENT REPAIR HEAVY MAINTENANCE GENERAL & ADMINISTRATION NEW DISTRICT HEADQUARTERS PUMPS PUMPS LABORATORY LABORATORY LABORATORY LABORATORY UNDERGROUND REPAIR ADMINISTRATION ADMINISTRATION GENERAL & ADMINISTRATION WATERLINE HWY 50 MEEKS TO RENO ENGINEERING WATERLINE HWY 50 MEEKS TO RENO ELECTRICAL SHOP ELECTRICAL SHOP PAYMENT OF CLAIMS Description AUTOMOTIVE AP AUTOMOTIVE AP BUILDINGS AP ACCRD CONST RETNGE AP WELLS AP WELLS AP LABORATORY SUPPLIES AP LABORATORY SUPPLIES AP MONITORING AP MONITORING AP PIPE, COVERS, & MANHOLES AP TRAVEUMEETI NGS/EDUCATI ON AP TRAVEUMEETI NGS/EDUCATI ON AP ACCRD CONST RETNGE AP WTRLN, HWY 50 RENO TO BIGLER AP TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION Page: 13 Acct# / Proi Code Check Total: 2005 - 6011 2005 - 6011 Check Total: 1004 - 6041 Check Total: 2000 - 2605 DSTHDQ Check Total: 2002 - 6050 2002 - 6050 Check Total: 1007 - 4760 2007 - 4760 Check Total: 1007 - 6110 1007 - 6110 Check Total: 2001 - 6052 Check Total: 1021 - 6200 2021 - 6200 Check Total: 2000 - 2605 H5OMKS 2029 - 8548 H5OMKS Check Total: AP 1003 - 6200 AP 2003 - 6200 Check Total: Amount Check # 22.07 Check DIM 310.12 00065251 MW 11.85 00065251 MW 321.97 141.00 00065252 MW 141.00 11,482.08 00065253 MW 11,482.08 49.08 00065254 MW 9.39 00065254 MW 58.47 212.74 00065255 MW 205.33 00065255 MW 418.07 60.00 00065256 MW 90.00 00065256 MW 150.00 336.31 00065257 MW 336.31 21.81 00065258 MW 21.80 00065258 MW 43.61 - 1,555.39 00065259 MW 31,107.79 00065259 MW 29,552.40 30.00 00065260 MW 30.00 00065260 MW 60.00 Current Date: 01/09/2007 Current Time: 16:44:15 Vendor Name WORKPLACE SAFETY SPECIALISTS WORKPLACE SAFETY SPECIALISTS PAYMENT OF CLAIMS Check Department / Proi Name Description Acct# / Prol Code Amount Check # Lgn HUMAN RESOURCES SAFETY PROGRAMS AP 1022 - 6079 1,350.00 00065261 MW HUMAN RESOURCES DIRECTOR SAFETY PROGRAMS AP 2022 - 6079 1,350.00 00065261 MW Check Total: 2,700.00 Grand Total: 1,134,583.05 User: THERESA Report: OH_PMT_CLAIMS Current Time: 16:44:15 Page: 14 Current Date: 01/09/2007 Scuth 'I h' a P.U.D. 01/09/07 PAYMENT OF CLAIMS REPORT 01/05/2007- 01/18/2007 1 ILE, JAN 09, 2007, 4:47 AEI - - -I : THERESA----leg: (3', JL - - -]o: CNSTIE- - -- cb 3 77150 #7074 - - -- 7 pgn: CX509 <1.07> zpt id: SECT Check Types• ENV Default Selection: Clerk Stack ID: AP Verb N me A xxxi it # repertffent rescripticn Amcumt Check # Type ROEBEELE1V CCU INC 20 -29 -8401 20 -00 -2605 GENERAL &AEMIMMERATity Void - Ctithimeci StUbb Void - antinued Stab U, CISIUER SERVICE C:ENIER ADM O Check Total: Check Total: Check Total: Vera 'Ibtal: Grand Total: - 511,234.78 0J - 524,651.00 13,416.22 - 511,234.78 00065123 RV 0.00 00065184 VM 0.00 00065185 VM 0.00 U• - 1 , I J ) jvJ •'Ja+ I I ....1 - ( } - C)��� •:) 14- + - ~tt. ..... South Tahoe Public Utility District Dt~ KatI1bln F arrtlIl Jsmll'fi It Jones Mary loo ~acMr Dua"., W.lIac.e Eric; SchlIW 1275 Meadow Crest Drive. South Lake Tahoe · CA 96150-7401 F'hone 550 544~6474. Fax 530 54HJ614. www'5tpud.U5 BOARD AGENDA ITEM 14a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: January 18, 2007 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: Beth Jett, Kendall Pearce, and Pearce Family Trust dated 1-20-88 vs. South Tahoe Public Utility District, Cox & Cox Construction, Inc., a California Corporation, Nimbl,Js Engineers, a Nevada Corporation and Does 1-100, inclusive, Civil Action No. PC 20050567, Superior Court, County of EI Dorado, State of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES ~l"" ~ NO CATEGORY: Sewer -55- - IOcltwdft ~ South Tahoe Public Utility District ~ K.ath~ Fan-etl Jam~ R. JcM. M.ry lou Mo&I>.ectw IJlJ.aN W.u.u Eric 5chat.. .____._~ ,<_vo'-"","""~'_'_""""_~~._", j 1275 MBadow Cre8t Driw. South Lake Tahoe - CA 96150~ 7401 Phone 530 544-6474. Fax 530 541-0614- WWW.5tpud.U5 BOARD AGENDA ITEM 14b TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: January 18,2007 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers Landfill Site - United States of America vs. EI Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: A TT ACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~ NO CATEGORY: Sewer -57- General Manager Richard H. 5ol1:>rig South Tahoe Public Utility District Directors Tom Comte James R. Jones Mary Lou Mosbacher Duane Wallace Eric Schafer 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614. www.stpud.us BOARD AGENDA ITEM 14c TO: Board of Directors FROM: Richard Solbrig, General Manager, Paul Sciuto, Assistant General Manager/Engineer MEETING DATE: January 18, 2007 ITEM - PROJECT: Conference with Legal Counsel- Anticipated Litigation (three cases) REQUESTED BOARD ACTION: Direct legal counsel. DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code, Closed Session may be held for conference with legal counsel regarding anticipation of litigation. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~HJ NO (";'. CHIEF FINANCIAL OFFICER: YES 4\.h~ NO CATEGORY: -59- ~ttM'-~ South Tahoe Public Utility District ~ K.s&h1eM Farrtlll Jam" ~ Jone6 Mary Lou Mo5t>acN:r D\J.ttIe Wa,*" Eric Schafm- , .~-----==- J 1215 M8adow Crest Drive. South Lake Tahoe. CA 96150..1401 Phon6 530 544-6474. Fax 530 541-<J614. WWW.5tpud.us BOARD AGENDA ITEM 14d TO: Board of Directors FROM: Richard H. Solbrig, General Manager Gary Kvistad, Legal Counsel MEETING DATE: January 18, 2007 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: STPUD vs. 1442.92 Acres of Land in Alpine County, California; United States District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02- 0238 MCE JFM. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES If( H J CHIEF FINANCIAL OFFICER: YES ~~ CATEGORY: Sewer NO NO -61-