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AP 02-18-10 o rA h o e'sr.1950• 101 u o' SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, February 18, 2010 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbri., General Mana•er Paul Sciuto, Assistant General Mana•er Dale Rise, President BOARD MEMBERS Mary Lou Mosbacher, Vice President James R. Jones, Director Eric W. Schafer, Director Chris Cefalu, Director 1. CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on short non - agenda items that are within the subject matter jurisdiction of the District. Five - minute limit. No action can be taken on matters not listed on the agenda.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION 6. PRESENTATION City of South Lake Tahoe Redevelopment Project Area No. 2 (David Jinkens, City Manager) 7. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Payment of Claims Approve Payment in the Amount Pg. 15 of $1,041,777.41 REGULAR BOARD MEETING AGENDA — FEBRUARY 18, 2010 PAGE — 2 8. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) b. Finance Committee (Schafer / Cefalu) c. Executive Committee (Rise / Mosbacher) d. Planning Committee (Mosbacher / Schafer) 9. BOARD MEMBER AD HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) 10. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 11. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) a. Term Limits (President Rise) b. Elections by Seat / At Large (President Rise) c. Board Travel Budget for FY 2010 -2011 (President Rise) 12. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken) 13. STAFF / ATTORNEY REPORTS (Discussions may take place; however, no action will be taken) a. Asset Management: Levels of Service (Paul Sciuto) b. Washington D.C. Update (Dennis Cocking) 14. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 02/09/10 — Finance Committee Budget Meeting 02/10/10 — El Dorado County Water Agency Meeting 02/16/10 — Water and Wastewater Operations Committee Meeting Future Meetings / Events 02/19/10 — 02/24/10 — ACWA Washington D.C. Conference 02/21/10 — 02/24/10 — Utility Management Conference in San Francisco 02/24/10 — 8:00 a.m. — ECC (Employee Communication Committee) Meeting at District (Director Cefalu is Board representative) 02/25/10 — 8:30 a.m. — Management/Union Medical Plan Negotiations Ad Hoc Committee Meeting at District 03/01/10 — 3:30 p.m. — Water and Wastewater Operations Committee Meeting at District 03/02/10 — 9:00 a.m. — Alpine County Supervisors Meeting in Markleeville 03/03/10 — 1:00 p.m. — Board Budget Workshop at District 03/04/10 — 2:00 p.m. — STPUD Regular Board Meeting 15. CLOSED SESSION (Closed Sessions are not open to the public) a. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel — Pg. 31 Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S -01 -1520 LKK GGH, United States District Court for the Eastern District of CA 16. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION REGULAR BOARD MEETING AGENDA — FEBRUARY 18, 2010 PAGE — 3 17. ADJOURNMENT (To the next regular meeting, March 4, 2010, 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. A recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Backup to any agenda item(s) not included with the Board packet will be made available when finalized at the District office, at the Board meeting, and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability - related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. s ouTH rAllo A $,. _ *a • 1950 •'$la . urrilurY CONSENT CALENDAR FEBRUARY 18, 2010 ITEMS REQUESTED ACTION a. LPPS Standby Power Generation Facility Authorize an Increase to Purchase Pg. 1 (Ivo Bergsohn) Order P21709 to AECOM for Additional Engineering Services Required During the Permitting and Design, in the Amount of $37,147 b. Ordinance No. 521 -10: Time Limits for New Enact Ordinance No. 521 -10 Pg. 7 Water Service Amending Section 3.1.11 and (Tim Bledsoe) Deleting Section 3.1.12 of the Administrative Code Regarding Time Limits for New Water Service Applications c. Lake Tahoe Blvd. 12 -inch Steel Waterline Authorize Staff to Advertise for Bids Pg. 13 Replacement — Highway 50 Utility Location Project (Jim Hoggatt) South Tahoe Public Utility District • 1274 Meadow Crest Drive • South Lake Tahoe, CA 96150 Phone 530.544.6474 • Facsimile 530.541.0614 • www.stpud.us General Manager Richard H. SoIbrig Directors . S out h C hris Cefalu : James R. Jones Y l i„' ' �'� Mry LouMer Public Utilfty Pitrfct Dale Rlsa Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 Phones 530 544 -6AS 74 • Fax 53O 541 -0614 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: February 18, 2010 ITEM — PROJECT NAME: LPPS Standby Power Generation Facility REQUESTED BOARD ACTION: Authorize an increase to Purchase Order P21709 to AECOM for additional engineering services required during the permitting and design, in the amount of $37,147. DISCUSSION: During the permitting and design phase of the project, District staff requested that AECOM perform additional tasks including: 1) preparing engineering plans for a TRPA Land Coverage Verification application; 2) incorporating existing BMPS into the TRPA Public Service Facility application; 3) researching and developing civil, mechanical and electrical designs for either a fresh or effluent — sourced fire sprinkler system; and 4) completing modifications to plans and technical specifications in response to varying grant funding requirements. Each of these tasks required added engineering and project management time to complete the requested tasks. District staff recommends that the Board approve the cost increase for additional engineering services. These services were required to meet changing regulatory agency and grant funding requirements that were not part of the original scope of work. Approval of the requested increase will raise the contract ceiling to a total amount of $327,371. SCHEDULE: As soon as possible COSTS: $37,147 ACCOUNT NO: 1029 - 8933 /RGLPPS BUDGETED AMOUNT REMAINING: $315,626 remaining in 2009/10; $3,200,000 budgeted in 2010/11. ATTACHMENTS: Luther Pass Pump Station — Standby Power Project, Contract Amendment for Additional Engineering Services, AECOM, February 8, 2010. 1 x No Bergsohn February 18, 2010 Page 2 CONCURRENCE WITH REQUESTED ACTI CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES .J NO -2- AE I. QM AECOM 559 448 8222 tel 1380 E. Spruce Avenue 669 448 8233 fax Suite 101 Fresno, CA 93720 www.aecom.00tn February 8, 2010 Mr. No Bergsohn South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: Luther Pass Pump Station - Standby Power Project Contract Amendment for Additional Services The purpose of this letter Is to 1) describe extra engineering services that AECOM has performed during the design phase of the Luther Pass Pump Station Standby Power Generator Facility Project (LPPS), and request a corresponding amendment to the not-to-exceed fee estimate in our engineering services task order. The original task order for work on the LPPS project was approved by the District on June 26, 2009 and Included a not-to-exceed fee of $235,010. The task order was subsequently amended twice as follows: 1. Amendment 1: Additional services associated with the addition of a removable roof panel to the Generator Building with an associated fee increase of $5,214 2. Amendment 2: Additional services associated with the addition of a fire suppression system to the new Generator Building and the existing pumping station pump room with an associated fee increase of $50,000. • As the project design has developed additional design features have been included in the project and the scope of previously Included features has been expanded. However, because of the tight project schedule there was not enough time to negotiate fee increases for these services as they occurred. The following engineering services extra work items are submitted for your consideration. An itemized Project Budget breakdown of the associated costs is also attached. Task 100: AECOM original scope of services included providing assistance to the District with preparation of a Tahoe Regional Planning Agency (TRPA) permit application. in preparing our original scope of services and fee estimate, we assumed that only new and modified site features would need to be incorporated into the permit site plan exhibit and BMP calculations. Because the existing BMP features at the site were not included in any recent permit and the land capability mapping of the site was recently revised, the District requested that AECOM incorporate existing BMP features into the permit application for the proposed improvements. This involved significant engineering and drafting effort. Reference the TRPA Site Plan exhibit included in the permit application. Because a fire pump skid has been recently added to the proposed improvements, it will now be necessary to again revise the previously completed BMP calculation spreadsheet and exhibit. -3- AECOM South Tahoe PUD Page 2 Task 200: Amendment 2 to the project task order included additional design services to add a fire suppression system to the Generator Building and existing pump room. The scope of services associated with that amendment included the design of an inert gas suppression system at the two buildings. However, subsequent to the amendment request, the Lake Valley Fire Protection District ( LVFPD) determined that an inert gas suppression system would not satisfy their requirements for fire protection of the Generator Building. The LVFPD is specifically requiring the addition of a fire sprinkler system to the Generator Building. Meeting the LVFPD requirements while simultaneously satisfying District requirements for reducing risk of equipment damage during a fire event has led to a significant increase in the scope of the fire suppression system. Specifically, the following additional services have been required: • Both inert gas and fire sprinkler systems are now included in the design. • The design of the fire sprinkler system had to be completed by addendum under tight time constraints due to late direction from the LVFPD regarding design requirements. • The addition of the fire sprinkler system required that the Generator Building be increased in length late in the design process. This design change resulted in revisions to the already designed electrical floor -plan and revisions to the majority of the building structural calculations. • The specifications for electrical enclosures inside the Generator Building have been revised to specify enclosures more resistant to exposure to water from the sprinkler system. • The use of effluent for the fire sprinkler system has required extensive project management coordination, research into effluent filtration alternatives, and the addition of a fire pump skid filtration element. • The use of effluent for the fire sprinkler system has required modifications to the sanitary sewer system to allow for drainage of test water without discharging effluent onto the ground. Task 300: During the early stages of the project design, American Recovery and Reinvestment Act (ARRA) funding was assumed. The District subsequently requested that AECOM remove references to ARRA from the contract documents because that funding would not be available for this project. A short time prior to bidding the project, the District requested that AECOM re- introduce the ARRA funding language after being notified by the California Water Board that new ARRA funding might be available. AECOM was required to modify both plans and specifications twice to incorporate these changes. Item 400: Many of the changes described above were requested and implemented under tight time constraints just prior to and following bidding of the project. Meeting the District's schedule while incorporating these changes has required additional project management time, particularly in coordinating changes that affected all project design disciplines (civil, electrical, architectural, structural, mechanical, and fire protection). The need to make significant design changes so close to bidding the project has also resulted in an unexpectedly high number of addendum items and contractor questions requiring AECOM review and responses. -4- South Tahoe PUD Page 3 We are requesting your written authorization to amend our agreement for engineering services to increase the overall project budget by $37,147. Thank you for your consideration with this request. Yours Sincerely, 1 Kevin Berryhiil, P ' Assistant Managing Engineer P/N: 60100891.0001 -5- Task Description Personnel Hours Budget Principal Engineer Principal Electrical Senior Engineer aaauIua a3epossy Design CADD Operator ls7d(.L lr Total Hours Jogs-1 Non -Labor Fee Subconsultant Total Non -Labor boy Task 100 - Additional TRPA Permitting Assistance Revisions to TRPA Site Plan and calculations to add existing BMPs 8 16 16 40 $ 4,664 $ 373 $ 373 $ 5,037 Revise TRPA Site Plan and calculatinos for fire pump skid 4 6 10 $ 1,232 $ 99 $ 99 $ 1,331 Subtotal Task 200 - Additional Fire Suppression System Design - - 12 . 4 16 22 8 - '. 50 12 $ 5,896 $ 1,428 $ 472 $ 114 _ $ - $ 7,000 $ 472 $ 7,114 $ 6,368 $ 8,542 Building extension and structural re- design Dual fire suppression systems utilizing effluent 16 8 16 40 $ 5,880 $ 470 $ 470 $ 6,350 NEMA 3R cabinets and electrical building/site -plan redesign 8 2 8 18 $ 2,746 $ 220 $ 220 $ 2,966 Subtotal Task 300 - Addition of ARRA Funding Provisions 16 8 2 14 6 - 32 2 - 6 70 16 $ 10,054 $ 2,052 $ 804 $ 164 . $ 7,000 $ 7,804 $ 164 $ 17,858 $ 2,216 Revise project specifications to include ARRA funding provisions Subtotal Task 400 - Additional Project Management & Bid Support - 8 2 8 6 40 - 2 6 4 16 60 $ 2,052 $ 9,912 $ 164 $ 793 $ - $ 164 $ 793 $ 2,216 $ 10,705 Additional project management & bid support Subtotal 8 8 40 - - 4 60 $ 9,912 $ 793 $ - $ 793 $ 10,705 Total 24 18 72 16 56 10 196 $ 27,914 $ 2,233 $ 7,000 $ 9,233 $ 37,147 Standby Power Generation at LPPS Project Budget South Tahoe Public Utility District Page 1 of 1 Personnel Category Saill Principal Engineer $189.00 Principal Electrical $205.00 Senior Engineer $161.00 Associate Engineer $113.00 Design CADD Operator $98.00 Technical Typist $80.00 General Manager Richard H. Solbrig � Directory .. Chris Cefalu �,.,� '".. �` James R. Jones "„ :fin Put_ 1c Utitity Distric V MaryLouM hectors i 1��/7 �� Dale Rise Eric Schafer 1275 Meadow Crest Prive • South Lake Tahoe + CA 96150 Phone 550 544-6474 74 * Fax 550 541 -0614 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: February 18, 2010 ITEM — PROJECT NAME: Ordinance No. 521 -10: Time Limits for New Water Service Applications REQUESTED BOARD ACTION: Enact Ordinance No. 521 -10 Amending Section 3.1.11 and deleting Section 3.1.12 of the Administrative Code Regarding Time Limits for New Water Service Applications. DISCUSSION: Currently, the Administrative Code does not limit the time in which an approved applicant for new water service must connect to the District's water system. As a result, there are many outstanding approved applications for new water service to which connections to the water system have not been made. This has caused some confusion among those whose applications for connection to the water system have been approved as to whether these approvals are subject to change in the District's Ordinances, rules and regulations. The proposed amendment states that if the holder does not connect to the water system by the end of three years, they can apply for a year to year extension providing the administrative fee of $150.00 is paid per twelve month extension. If the administrative fee is not paid, the permit will be placed into a suspended status and no connection to the District's water system shall be made until all administrative fees for each year extended have been paid. At any time the holder can terminate its water connection application and the District shall refund the water connection fee to the holder pursuant to Administrative Code section 3.1.49(a). Upon termination the permit holder will not be refunded any administrative fees paid for extensions of the permit term. A water connection application will continue to be null and void if the construction project is not accepted by the County or City for the proposed improvement to be served by the District's water system or if the County or City voids or cancels either the application or permit for construction of the proposed improvement to be served by water. -7- Tim Bledsoe February 18, 2010 Page 2 SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance No. 521 -10 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES g NO CHIEF FINANCIAL OFFICER: YES All NO -8- ORDINANCE NO. 521-10 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AMENDING SECTION 3.1.11 AND DELETING SECTION 3.1.12 OF THE ADMINISTRATIVE CODE REGARDING TIME LIMITS FOR NEW WATER SERVICE APPLICATIONS BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: SECTION 1 POLICY AND PURPOSE The purpose of this Ordinance is to adopt certain changes to the Administrative Code regarding time extensions for applications to the District for new water service connections. SECTION II — DEFINITIONS For the purposes 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 of the 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 the 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 El Dorado, State of California, make the following findings: 1. The District allows new water service connections pursuant to the applicable provisions of the Ordinances, rules, and regulations of the District and specifications for water service. 2. The Administrative Code presently does not limit the time in which an approved applicant for new water service must connect to the District's water system. As a result, there are many outstanding approved applications for new water service pursuant to which connection to the District's water system has not been made. Ordinance No. 521 -10 Time Limits on Connection to the District's Water System Page 1 -9- 3. There has been confusion among those whose applications for connection to the District's water system have been approved as to whether these approvals are subject to changes in the District's Ordinances, rules, and regulations and specifications for connection to the District's water service between the time the permit is issued and connection to the District's Water System is accomplished. 4. The proposed amendment is designed to make clear to which of the District's Ordinances, rules, and regulations and specifications the approval of connection to the District's water system is subject. 5. The proposed amendment will aid in the reduction of outstanding approved applications for new water service by limiting the time frame in which an approved applicant may connect to the District's water system pursuant to the District's Ordinances, rules, and regulations and specifications for sewer service at the time connection to the District's water system was approved. 6. The proposed amendment is intended to provide the holders of approved applications for new water service a reasonable time to complete connection to the District's water system pursuant to a defined set of District Ordinances, rules, and regulations and specifications for connection to the District's water system. 5. The Board has determined that it is in the best interest of the health and safety of District residents to adopt an ordinance to amend certain provisions of the Administrative Code regarding approved applications for new water service. SECTION IV — AMEND SECTION 3.1.11 OF THE ADMINISTRATIVE CODE Administrative Code Section 3.1.11 to be amended as follows: 3.1.11 New Water Service. (a) If there is sufficient water and capacity available in the District water system to meet the requested service and the applicant has complied with all District Ordinances, rules, and regulations, and is not delinquent in any amounts owed the District at the time of application, the District shall, upon payment of the applicable capacity and administrative charges, approve the application for new water service. (Refer to Sections 3.1.24 and 3.1.49(a).) Upon applicant's request and payment of applicable connection and meter costs, the District will furnish the requested water service, in accordance with the applicable provisions of the Ordinances, rules, and regulations of the District and specifications for connection to the District's water system in effect at the date such connection was approved. (Refer to Section 3.1.49(0.) (b) If the applicant has not requested connection to the District's water system within three (3) years of the District's approval of its application (the "Connection Term "), the applicant may extend the time in which it may connect to the District's water system for an additional one (1) year term (the "Extension Term "), provided that the Ordinance No. 521 -10 Time Limits on Connection to the District's Water System Page 2 -10- applicant pays the minimum administrative fee pursuant to Administrative Code section 3.1.49(d) (the "Administrative Fee "). If, at the expiration of any one (1) year Extension Term, the applicant has yet to request connection to the District's water system, the applicant may extend the application term for an additional one (1) year Extension Term, provided that the applicant pays the Administrative Fee. Any connection to the District's water system, the time for which is extended pursuant to this subsection, shall be subject to the terms of the District's Administrative Code and regulations in effect at the date of extension. (c) Those applications for new water service approved prior to the effective date of Ordinance No. 521 -10 shall permit the connection to the District's water system for a period of three (3) years from the effective date of Ordinance No. 521 -10. If, at the expiration of this three (3) year term (the "Connection Term "), the applicant has yet to request connection to the District's water system, the applicant may extend the term during which such connection may be made for an additional one (1) year Extension Term, provided that the applicant pays the Administrative Fee. If, at the expiration of any one (1) year Extension Term, the applicant has yet to request the approved connection to the District's water service, the applicant may extend the application term for an additional one (1) year Extension Term, provided that the applicant pays Administrative Fee. Any connection to the District's water system, the time for which is extended pursuant to this subsection, shall be subject to the terms of the District's Administrative Code and regulations in effect at the date of extension. (d) If, upon the termination of any Connection Term or Extension Term, as applicable, the applicant has not requested either connection to the District's water service, or an Extension Term, as provided for in sections (b) or (c), above, the applicant's approval shall be suspended, and no connection to the District's water service shall be made until the applicant extends the application term by an additional one (1) year Extension Term and pays the Administrative Fee for each full calendar year that has passed since the expiration of the prior three (3) year Connection Term or one (1) year Extension Term, as applicable. (e) At any time prior to the accomplishment of connection to the District's water system, an applicant may terminate its water service application and the District shall refund to the applicant the applicable capacity charges actually paid by the applicant pursuant to section 3.1.49(a). Upon such termination, the applicant shall not be entitled to the refund of any administrative fees paid in connection with any Extension Term. (0 Any applicant may choose to comply with changes in the applicable provisions of the Ordinances, rules, and regulations of the District and specifications for connection to the District's water system made after the date of approval of such connection but prior to the time that connection to the District's water system is accomplished. (g) Notwithstanding the above, the approval of connection to the District's water system will be null and void: Ordinance No. 521 -10 Time Limits on Connection to the District's Water System Page 3 -11-- 1) If construction of the application's project is not accepted by the County or the City for the proposed improvement to be served by the District's water system; or 2) If the County or City voids or cancels either the application or permit for construction of the proposed improvement to be served by the District's water system. SECTION V — DELETE SECTION 3.1.12 OF THE ADMINISTRATIVE CODE Administrative Code Section 3.1.12 is deleted. 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 Code irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be determined to be unconstitutional or invalid. SECTION VII — EFFECTIVE DATE This Ordinance amending the above referenced sections to the Administrative Code shall take effect thirty days after its passage. PASSED AND ADOPTED the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 18th day of February, 2010, by the following vote: AYES: NOES: ABSENT: Dale Rise, President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board Ordinance No. 521 -10 Time Limits on Connection to the District's Water System Page 4 -12- General Manager Richard H. Soihrig Directors u th Th h oe Chris Ccfal James R. Jones t e Mary Lou M oshacher Pu ` L io Utility District Dale Rise Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 86150 Phone 550 544 -6474 • Fax 5&) 541 -0614 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Jim Hoggatt, Engineering Department Manager MEETING DATE: February 18, 2010 ITEM — PROJECT NAME: Lake Tahoe Blvd. 12 -inch Steel Waterline Replacement - Highway 50 Utility Location Project REQUESTED BOARD ACTION: Authorize Staff to advertise for bids. DISCUSSION: Staff is requesting the Boards authorization to advertize for bids on the above project. The following is the proposed schedule: Advertize for Bids March 1, 2010 to April 6, 2010 Mandatory Pre -bid March 9, 2010 Board Award April 15, 2010 Notice to Proceed May 10, 2010 SCHEDULE: See above COSTS: $2,000,000.00 ACCOUNT NO: TPBSTR and ECCALT BUDGETED AMOUNT REMAINING: ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES / NO CHIEF FINANCIAL OFFICER: YES ;I NO -13- PAYMENT OF CLAIMS FOR APPROVAL February 18, 2010 Payroll 2/10/10 425,989.48 Total Payroll 425,989.48 ADP 0.00 Bank of America 0.00 BNY Mellon Trust Company 0.00 Brownstein /Hyatt/Farber /Schreck legal services 0.00 CDS- health care payments 54,105.93 Union Bank 0.00 Total Vendor EFT 54,105.93 Accounts Payable Checks -Sewer Fund 191,047.16 Accounts Payable Checks -Water Fund 370,634.84 Accounts Payable Checks -Self- funded Insurance 0.00 Accounts Payable Checks - Grants Fund 0.00 Total Accounts Payable 561,682.00 Grand Total 1,041,777.41 Payroll EFTs & Checks 2/10/10 EFT AFLAC Medical & Dependent Care 838.63 EFT CA Employment Taxes & W/H 18,515.44 EFT Federal Employment Taxes & W/H 92,688.83 EFT CaIPERS Contributions 73,371.72 EFT Great West Deferred Comp 18,506.79 EFT Stationary Engineers Union Dues 2,420.47 EFT United Way Contributions 192.00 EFT Employee Direct Deposits 209,352.72 CHK Employee Garnishments 1,362.61 CHK Employee Paychecks 8,740.27 Total 425,989.48 -15- Vendor Name 3T EQUIPMENT CO User: THERESA Department / Proj Name UNDERGROUND REP PAYMENT OF CLAIMS AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE APPUED INDUSTRIAL TECH INC HEAVY MAINT PRIMARY EQUIP ARETE SYSTEMS ENGINEERING - GIS SOFTWARE GIS DEVELOPMENT AT&T GEN & ADMIN TELEPHONE 1000 - 6310 AT&T GEN & ADMIN TELEPHONE 2000 - 6310 Description Acct# / Proj Code AMOJInt Check Num Type SMART COVERS 1001 - 8001 8,312.55 Check Total: 8.312.55 AP- 00075031 MW A -1 CHEMICAL INC GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 627.59 Check Total: 627.59 AP- 00075032 MW ADIRONDACK DIRECT GEN & ADMIN OFC SUPPLY ISSUE 1000 - 6081 467.58 1000 - 2518 1004-6021 Check Total: 467,58 AP- 00075033 MW ADMINISTRATIVE PROFESSIONAL ADMINISTRATION SUBSCRIPTIONS 1021 - 4830 44.50 ADMINISTRATIVE PROFESSIONAL ADMINISTRATION SUBSCRIPTIONS 2021 -4830 44.50 Check Total: 89.00 AP- 00075034 MW AFLAC GEN & ADMIN SUPP INS WM 1000 - 2532 864.06 Check Total: 864.06 AP- 00075035 MW AGIUS, FRANCES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075036 MW AIRVAC INC PUMPS PUMP STATIONS 1002 - 6051 145.81 1 Check Total: 145.81 AP- 00075037 MW I—■ rn ALL ELECTRIC MOTORS INC PUMPS PUMP STATIONS 1002 - 6051 3,049.20 I Check Total: 3.049.20 AP- 00075038 MW ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE 1000 - 6081 236.63 Check Total: 236.63 AP- 00075039 MW ALPINE METALS ELECTRICAL SHOP BUILDINGS 1003 - 6041 16.31 ALPINE METALS HEAVY MAINT BUILDINGS 1004 - 6041 140.17 Check Total: 156.48 AP- 00075040 MW 926.24 Check Total: 926.24 AP- 00075041 MW 782.16 Check Total: 782.16 AP- 00075042 MW 2029 - 8062 - GISSFT 8,741.25 Check Total: 8,741,25 AP- 00075043 MW Check Total: Page: 1 Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 294.50 294.50 589.00 AP-00075046 MW Vendor Name AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBIUTY AT &T MOBIUTY AT &T MOBIUTY AT &T MOBIUTY AT &T MOBILITY AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T/CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AWWA CAL -NEV SECTION BAUER, JEREMY BAY TOOL & SUPPLY INC BENTLY AGROWDYNAMICS BI STATE PROPANE BI STATE PROPANE BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BOTTINI, RICHARD User: THERESA Department / Proj Name UNDERGROUND REP ELECTRICAL SHOP LABORATORY ENGINEERING UNDERGROUND REP ELECTRICAL SHOP LABORATORY ENGINEERING GEN & ADMIN GEN & ADMIN PUMPS CUSTOMER SERVICE GEN & ADMIN PUMPS CUSTOMER SERVICE LABORATORY CUSTOMER SERVICE -WTR CONS PROG GEN & ADMIN OPERATIONS EQUIPMENT REP PAYMENT OF CLAIMS Description TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE SIGNAL CHARGES TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE DUES/MEMB/CERT WTR CONS EXPENSE SMALL TOOLS INV SLUDGE DISPOSAL AUTOMOTIVE EQUIPMENT REPAIR AUTOMOTIVE CUSTOMER SERVICE CONTRACT SERVICE CUSTOMER SERVICE CONTRACT SERVICE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Page: 2 Acct# I Proj Code 1001-6310 1003-6310 1007 -6310 1029 -6310 2001-6310 2003-6310 2007-6310 2029 -6310 1000 - 6310 1000 - 6320 1002 -6310 1038 - 6310 2000 - 6310 2002 -6310 2038 - 6310 2007 -6250 2038 - 6660 - WCPROG 1000 - 0423 1006-6652 1005 -6011 2005 - 6011 1038 -4405 2038 -4405 2038 - 6660 - WCPROG Check Total: Cheek Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Amount Check Num J 8.83 4.88 9.11 5.58 8.83 4.88 9.10 5.58 56.79 AP- 00075044 MW 462.37 32.10 104.73 7.24 462.36 103.45 7.23 1.179.48 AP- 00075045 MW 75.00 75.00 AP- 00075047 MW 200.00 200.00 AP- 00075048 MW 409.67 409.67 AP- 00075049 MW 2,913.68 2,913.68 AP- 00075050 MW 16.26 16.26 32.52 AP- 00075051 MW 1,190.70 1,190.70 2,381.40 AP- 00075052 MW 200.00 Vendor Name BOVA, TONY M. BROWN & CALDWELL CONSULTANTS BSNUG BSNUG BSNUG BSNUG BURTS, BARBARA C2ME ENGINEERING CAUF DEPT OF CONSUMER AFFAIR co CAUF DEPT OF CONSUMER AFFAIR CAMPBELL CONSTRUCTION CO INC CAMPBELL CONSTRUCTION CO INC CAPITOL ENGINEERING LAB INC CARSON PUMP CDW - G CORP CDW - G CORP COCKING, DENNIS COCKING, DENNIS CORLEY, HOWARD User: THERESA Report: OH_PMT_CLAIMS_BK Deoartment / Proj Name CUSTOMER SERVICE - WTR CONS PROG ENGINEERING - COLL SYS MASTER INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS ENGINEERING - C-UNE RE-ROUTE ADMINISTRATION ADMINISTRATION GEN & ADMIN - AL TAHOE WTR -09 GEN & ADMIN - SONORA AVE WTRLN HEAVY MAINT PUMPS INFORMATION SYS INFORMATION SYS DIO DIO CUSTOMER SERVICE - WTR CONS PROG PAYMENT OF CLAIMS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Description WTR CONS EXPENSE COLL SYS MST PLN TRAVEL/MEETINGS DUES/MEMB/CERT TRAVELIMEETINGS DUES/MEMB/CERT CLN REROUTE DUES/MEMB/CERT DUES/MEMB/CERT CONST RETAINAGE CONST RETAINAGE MOBILE EQUIP PUMP,MTN VW WELL DIST.COMP SPPUS DIST.COMP SPPUS TRAVEL/MEETINGS TRAVEL/MEETINGS WTR CONS EXPENSE Acct# / Proj Code 1037 - 6200 1037 - 6250 2037 - 6200 2037 - 6250 1021 -6250 2021-6250 2000 - 2605 - ATWL09 1004 - 6012 1037 -4840 2037 - 4840 1027 - 6200 2027 -6200 2038 - 6660 - WCPROG Check Total: 2038 - 6660 - WCPROG Check Total: 1029 - 8721 - CSMSPL Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1029 - 8097 - CROUTE Check Total: Check Total: 2000 - 2605 - SONORA Check Total: Check Total: 2002-7589 Check Total: Check Total: Check Total: Page: 3 Current Date: 02/10/2010 Current Time: 16:55:22 Amount Check Num TIM 200.00 AP- 00075053 MW 200.00 200.00 AP- 00075054 MW 6,280.00 6.280.00 AP-00075055 MW 395.00 100.00 395.00 100.00 990.00 AP- 00075056 MW 200.00 200.00 AP- 00075057 MW 13,155.00 13 AP- 00075058 MW 62.50 62.50 125.00 AP- 00075059 MW 104,368.02 183,408.52 287.776.54 AP- 00075060 MW 500.00 500.00 AP- 00075061 MW 7,280.00 7.280.00 AP- 00075062 MW 194.54 194.58 389.12 192.00 192.00 384.00 AP- 00075064 200.00 AP- 00075063 MW MW PAYMENT OF CLAIMS Vendor Name Department / Proj Name pgscrip on Acct# / Proj Code Amount Check Num l Check Total: 200.00 AP- 00075065 MW CREEK ENVIRONMENTAL LABS LABORATORY - ARHD3 TRTMT EXP MONITORING 2007 - 6110 - AH3EXP 190.00 Check Total: 190.00 AP- 00075066 MW CWEA ELECTRICAL SHOP DUES/MEMB /CERT 1003 - 6250 201.00 CWEA HEAVY MAINT DUES/MEMB /CERT 1004 - 6250 132.00 CWEA OPERATIONS DUES/MEMB/CERT 1006 - 6250 132.00 Check Tota 465.00 AP 00075067 MW DELL MARKETING L P INFORMATION SYS LAPTOP, UR SWR 1037 - 8038 2,671.02 DELL MARKETING L P INFORMATION SYS LAPTOP, UR WTR 2037 - 8070 2,535.69 DELL MARKETING L P INFORMATION SYS LAPTOP, INSPEC 2037 - 8088 2,671.02 Check Total: 7 AP- 00075068 MW DIVERSIFIED SYSTEMS INTL INC ELECTRICAL SHOP SAFETY/EQUIP/PHY 1003 - 6075 242.13 DIVERSIFIED SYSTEMS INTL INC ELECTRICAL SHOP SAFETY/EQUIP/PHY 2003 - 6075 242.12 Check Total: 484 45 AP 00075069 MW ENVIRONMENTAL EXPRESS LABORATORY LAB SUPPUES 1007 - 4760 109.00 to ENVIRONMENTAL EXPRESS LABORATORY LAB SUPPUES 2007 - 4760 159.48 I Check Total: 268.48 AP- 00075070 MW FEDEX ENGINEERING - C-LINE RE -ROUTE CLN REROUTE 1029 - 8097 - CROUTE 10.07 Check T otal: 10.07 AP 00075071 MW TR FEUCIANO, JENNIFER CUSTOMER SERVICE - W CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200,00 AP 00075072 MW FERGUSON ENTERPRISES INC. HEAVY MAINT GROUNDS & MNTC 1004 - 6042 58.59 Check Total: 58.59 AP- 00075073 MW FRANCIS, JOHN RONALD CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075074 MW GADDIS INC PUMPS PUMP STATIONS 1002 - 6051 405.64 Check Total: 405.64 AP- 00075075 MW GFS CHEMICAL LABORATORY LAB SUPPUES 1007 - 4760 101.10 GFS CHEMICAL LABORATORY LAB SUPPUES 2007 - 4760 166.10 Check Total: 267.20 AP- 00075076 MW GLOBAL DATA SPECIAUSTS ELECTRICAL SHOP PUMP STATIONS 2003 - 6051 200.00 User: THERESA Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Page: 4 Current Date: 02/10/2010 Vendor Name GRAINGER GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 105.70 GRAINGER GEN & ADMIN JANIT /SUPPLY INV 1000 - 0422 392.20 Check Total: 497.90 AP- 00075078 MW GROVE MADSEN INDUSTRIES INC ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 350.26 Check Total: 350.26 AP- 00075079 MW HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 1038 - 5020 123.70 HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 2038 - 5020 123.70 Check Total: 247.40 AP- 00075080 MW INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 1038 - 6030 108.10 INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 2038 - 6030 108.10 Check Total: 416.20 AP- 00075081 MW INGUS, RANDY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP-00075082 MW INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 1,074.79 N o Check Total: 1.074.79 AP- 00075083 MW I JONES, FRANKUN C. CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075084 MW JONES, JAMES R BOARD OF DIR TRAVEUMEETINGS 2019 - 6200 774.70 Check Total: 77430 AP- 00075085 MW JONES, JOANNE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Cheek Total: 200.00 AP- 00075086 MW KEEN, RHONDA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075087 MW KEN'S TIRE CENTER EQUIPMENT REP AUTOMOTIVE 1005 - 6011 344.74 KEN'S TIRE CENTER EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 344.74 Check Total: 689.48 AP- 00075088 MW KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KIMBALL MIDWEST HEAVY MAINT SHOP SUPPLIES 1004 - 6071 User: THERESA PAYMENT OF CLAIMS Department I Proj Name 0 1 Inctiption Acct# / Proj Code Animal Check Num jypg GEN & ADMIN - ARSENIC FACILITY CONST RETAINAGE 2000 - 2605 - ARSNIC ENGINEERING - ARSENIC FACILITY ARSNC TRTMNT 2029 - 8864 - ARSNIC Check Total: Page: 5 Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Check Total: 200.00 AP- 00075077 MW - 536.70 10,733.97 10.197.27 AP- 00075089 MW 126.78 Vendor Name KTHO RADIO KTHO RADIO LACEY, RAY LAKE TAHOE GLASS 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 LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proj Name DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE BUILDINGS SMALL TOOLS HEAVY MAINTENANC UNDERGROUND REP PUMPS PUMPS PUMPS ELECTRICAL SHOP HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP DIAMOND VLY RNCH UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR PAYMENT OF CLAIMS Description PUB RELATIONS PUB RELATIONS PUMP STATIONS SHOP SUPPLIES SMALL TOOLS PUMP STATIONS MOBILE EQUIP BUILDINGS GROUNDS & MNTC SHOP SUPPLIES AUTOMOTIVE MOBILE EQUIP GENERATORS SHOP SUPPUES SMALL TOOLS GROUNDS & MNTC MOBILE EQUIP SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS AUTOMOTIVE GENERATORS SHOP SUPPLIES Acet# I Proj Code Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 2038 - 6660 - WCPROG Check Total: 2004 - 6041 1001 - 6073 1002 -6051 1002 -6071 1002 -6073 1003 -6051 1004 -6012 1004 -6041 1004 - 6042 1004 - 6071 1005 - 6011 1005 -6012 1005 - 6013 1005 -6071 1005 -6073 1028 -6042 2001 -6012 2001 -6071 2002 -6071 2002 - 6073 2005 -6011 2005 -6013 2005 -6071 Check Total: Page: 6 Current Date: 02/10/2010 Current Time: 16:55:22 Amount Check Num Tvoe 126.78 AP- 00075090 MW 275.00 275.00 550.00 AP- 00075091 200.00 200.00 AP- 00075093 70.69 70.69 28.59 22.87 35.76 24.94 6.61 101.18 21.66 47.72 29.04 511.29 6.53 73.79 61.27 175.56 51.32 114.18 22.54 35.75 24.94 594.30 185.05 61.26 AP- 00075094 MW MW MW Vendor Name LAKESIDE NAPA PAYMENT OF CLAIMS Department / Proj Name Description Acct./ / Proj Code Amount Check Num Type EQUIPMENT REPAIR SMALL TOOLS 2005 - 6073 175.55 Check Total: 2.411.70 AP 00075095 MW LAVALLEE, PETER CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP MW LEDBETTER, BRANDI CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP MW MARSHALL, MOWE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP 00075098 MW MARTIN, BROOKS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP 00075099 MW MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS 1002 - 6051 98.09 MC MASTER CARR SUPPLY CO PUMPS WELLS 2002 - 6050 78.81 Check Total: 176.90 AP 00075100 MW MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 1001 - 6073 542.80 MEEKS BUILDING CENTER PUMPS LUTHER PASS 1002 - 6048 15.99 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002 - 6051 132.72 MEEKS BUILDING CENTER PUMPS SHOP SUPPUES 1002 - 6071 17.44 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002 - 6073 2.60 MEEKS BUILDING CENTER HEAVY MAINT BUILDINGS 1004 - 6041 49.14 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 63.55 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPUES 1004 - 6071 29.09 MEEKS BUILDING CENTER ENGINEERING GROUNDS & MNTC 1029 - 6042 24.91 MEEKS BUILDING CENTER UNDERGROUND REP SHOP SUPPUES 2001 - 6071 61.78 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 38.24 MEEKS BUILDING CENTER PUMPS SHOP SUPPUES 2002 - 6071 17.43 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002 - 6073 2.60 MEEKS BUILDING CENTER HEAVY MAINTENANC BUILDINGS 2004 - 6041 14.03 MEEKS BUILDING CENTER CUSTOMER SERVICE SHOP SUPPUES 2038 - 6071 7.26 Check Total: 1.019.58 AP 00075101 MW MEYERS, EDWARD CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 MEZA, SYLVIA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE User: THERESA 2038 - 6660 - WCPROG 200.00 Page: 7 Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Check Total: 200.00 AP 00075102 MW PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description Acct# / Proj Code Aroma Check Num Tyne Check Total: 200.00 AP 00075103 MW MORRONE, DONNA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075104 MW MOTEL 6 PUMPS STANDBY ACCOMODA 1002 - 6083 155.51 MOTEL 6 UNDERGROUND REP STANDBY ACCOMODA 2001 - 6083 275.03 MOTEL 6 PUMPS STANDBY ACCOMODA 2002 - 6083 155.51 Check T otal: 586.05 AP 00075105 MW MWH LABORATORIES ENGINEERING - ARSENIC FACIUTY ARSNC TRTMNT 2029 - 8864 - ARSNIC 240.00 Check Total: 240.00 AP- 00075106 MW NELS TAHOE HARDWARE UNDERGROUND REP PIPE/CVRS/MHLS 1001 - 6052 1.65 NELS TAHOE HARDWARE PUMPS SHOP SUPPUES 1002 - 6071 13.30 NELS TAHOE HARDWARE PUMPS SMALL TOOLS 1002 - 6073 48.92 NELS TAHOE HARDWARE HEAVY MAINT SHOP SUPPUES 1004 - 6071 8.34 NELS TAHOE HARDWARE EQUIPMENT REP MOBILE EQUIP 1005 - 6012 21.74 NELS TAHOE HARDWARE PUMPS SHOP SUPPLIES 2002 - 6071 13.30 1 w NELS TAHOE HARDWARE PUMPS SMALL TOOLS 2002 - 6073 48.92 1 Check Total: 156.17 AP- 00075107 MW NOHOURAII, DIANA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075108 MW OCHOA, ALBERT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075109 MW OFFICE DEPOT GEN & ADMIN OFFICE INVENTORY 1000 - 0428 466.36 Check Total: 466.36 AP- 00075110 MW OFFICE MAX GEN & ADMIN OFFICE INVENTORY 1000 - 0428 587.95 OFFICE MAX ENGINEERING OFFICE SUPPUES 1029 - 4820 105.49 OFFICE MAX INFORMATION SYS OFFICE SUPPLIES 1037 - 4820 7.44 OFFICE MAX CUSTOMER SERVICE OFFICE SUPPUES 1038 - 4820 0.38 OFFICE MAX FINANCE OFFICE SUPPUES 1039 - 4820 7.32 OFFICE MAX ENGINEERING OFFICE SUPPLIES 2029 - 4820 101.83 OFFICE MAX ENGINEERING SUBSCRIPTIONS 2029 - 4830 3.68 OFFICE MAX INFORMATION SYS OFFICE SUPPLIES 2037 - 4820 7.45 OFFICE MAX CUSTOMER SERVICE OFFICE SUPPUES 2038 - 4820 0.38 User: THERESA Page: 8 Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Vendor Name OFFICE MAX Department / Proj Name Description Acct# / Prgj Code Amount Check Num Tvoe OFFICE SUPPUES 2039 - 4820 7.35 Check Total: 82927 AP- 00075112 MW ORTMAN, CHERYL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075113 MW PACIFIC UNDERGROUND SERVICES GEN & ADMIN - WT METERING PRJ CONST RETAINAGE 2000 - 2605 - METERS 3,687.65 Check Total: 3.687.65 AP- 00075114 MW PASSARETTI -URI2; LORI CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075115 MW PAUL, TERRI CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075116 MW PAULSON, SUSIE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00075117 MW PETTY CASH GEN & ADMIN SUPPUES 1000 - 6520 5.91 PETTY CASH UNDERGROUND REP - LT WTRTRT PTSHP TRAVEL/MEETINGS 1001 - 6200 - LTWWIP 24.00 PETTY CASH PUMPS PUMP STATIONS 1002 - 6051 15.00 PETTY CASH PUMPS TRAVEUMEETINGS 1002 - 6200 46.00 PETTY CASH HEAVY MAINT SECONDARY EQUIP 1004 - 6022 12.00 PETTY CASH FINANCE OFFICE SUPPUES 1039 - 4820 11.96 PETTY CASH FINANCE TRAVEUMEETINGS 1039 - 6200 12.50 PETTY CASH FINANCE SUPPUES 1039 - 6520 8.40 PETTY CASH GEN & ADMIN SUPPUES 2000 - 6520 5.90 PETTY CASH PUMPS TRAVEL/MEETINGS 2002 - 6200 46.00 PETTY CASH EQUIPMENT REPAIR REPL 50KW GEN 2005 - 8056 23.00 PETTY CASH DIO TRAVEL/MEETINGS 2027 - 6200 12.00 PETTY CASH FINANCE OFFICE SUPPUES 2039 - 4820 11.95 PETTY CASH FINANCE TRAVEL/MEETINGS 2039 - 6200 12.50 PETTY CASH FINANCE SUPPUES 2039 - 6520 8.39 Check Total: 255.51 AP- 00075118 MW PRAXAIR 174 PUMPS SHOP SUPPUES 1002 - 6071 42.64 PRAXAIR 174 HEAVY MAINT SHOP SUPPUES 1004 - 6071 85.57 PRAXAIR 174 LABORATORY LAB SUPPUES 1007 - 4760 58.16 PRAXAIR 174 PUMPS SHOP SUPPUES 2002 - 6071 42.64 User: THERESA Report: OH_PMT_CLAIMS_BK FINANCE PAYMENT OF CLAIMS Page: 9 Current Date: 02/10/2010 Current Time: 16:55:22 Vendor Name PRAXAIR 174 PRICE, KATHLEEN PRO LEISURE PRO LEISURE PROGRESSIVE BUSINESS PROGRESSIVE BUSINESS RASMUSSEN, SUSAN RASMUSSEN,SUSAN RED WING SHOE STORE RED WING SHOE STORE REDWOOD PRINTING REDWOOD PRINTING REDWOOD PRINTING REDWOOD PRINTING RENO GAZETTE-JOURNAL RESORT SPORTS NETWORK RHODES, TONIA ROE, JOHN F. ROSE ELECTRONICS User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proj Name LABORATORY CUSTOMER SERVICE - WTR CONS PROG ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES FINANCE FINANCE ELECTRICAL SHOP ELECTRICAL SHOP UNDERGROUND REP ENGINEERING - REPL GEN, LPPS ENGINEERING - ANGORA TNK REPL ENGINEERING - ECHO TANK REPL ENGINEERING - C-LINE RE -ROUTE CUSTOMER SERVICE - WTR CONS PROG CUSTOMER SERVICE -WTR CONS PROG CUSTOMER SERVICE - WTR CONS PROG ELECTRICAL SHOP PAYMENT OF CLAIMS Description LAB SUPPLIES WTR CONS EXPENSE INCNTV & RCGNTN INCNTV & RCGNTN SAFETY PROGRAMS SAFETY PROGRAMS TRAVEL/MEETINGS TRAVEL/MEETINGS SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY PIPE/CVRS/MHLS REPL GEN LPPS TANK, ANGORA TANK, ECHO CLN REROUTE WTR CONS EXPENSE WTR CONS EXPENSE WTR CONS EXPENSE WELLS Page: 10 Acct# I Proj Code 2007 - 4760 2003-6050 2038 - 6660 - WCPROG Check Total: 1021-6621 2021-6621 1022-6079 2022-6079 1039-6200 2039-6200 1003-6075 2003-6075 Check Total: Check Total: Check Total: Check Total: Check Total: 1001 - 6052 1029 - 8933 - RGLPPS 2029 - 7064 - ANGOTK 2029 - 8809 - ECHOTK Check Total: 1029 - 8097 - CROUTE Check Total: 2038 - 6660 - WCPROG Check Total: 2038 - 6660 - WCPROG Check Total: 2038 - 6660 - WCPROG Check Total: Check Total: Current Date: 02/10/2010 Current Time: 16:55:22 Amount Check Num Int 58.16 287.17 AP- 00075119 200.00 200.00 AP- 00075120 492.86 492.85 985.71 AP- 00075121 MW 432.00 432.00 864.00 AP- 00075122 MW 34.75 34.75 69.50 AP-00075123 MW 71.64 71.64 143.28 AP-00075124 MW 1,004.28 2,505.51 501.80 501.78 4.513.37 AP- 00075125 227.11 227.11 AP- 00075126 1,461.25 1.461.25 AP- 00075127 200.00 200.00 AP- 00075128 200.00 200.00 AP- 00075129 154.56 154.56 AP- 00075130 MW MW MW MW MW MW MW M W Vendor Name User: THERESA PAYMENT OF CLAIMS Department / Proj Name Description ROSNER, DOUGLAS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# / Proj Code 2038 - 6660 - WCPROG Check Total: SAN FRANCISCO FORD UNC MERC EQUIPMENT REP REP TRK 59 1005 - 7080 20,290.63 Check Total: 20.290.63 AP- 00075132 MW SANDS, KENNETH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP-00075133 MW SCHLANGE, PAUL DIAMOND VLY RNCH TRAVEL/MEETINGS 1028 - 6200 330.00 Check Total: 330.00 AP- 00075134 MW SCOTTYS HARDWARE PUMPS PUMP STATIONS 1002 - 6051 7.22 SCOTTYS HARDWARE PUMPS SMALL TOOLS 1002 - 6073 48.02 SCOTTYS HARDWARE ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 3.92 SCOTTYS HARDWARE HEAVY MAINT BUILDINGS 1004 - 6041 32.57 SCOTTYS HARDWARE HEAVY MAINT SHOP SUPPLIES 1004 - 6071 6.18 SCOTTYS HARDWARE PUMPS RPR/MNTC WTR TKS 2002 - 6054 14.44 SCOTTYS HARDWARE PUMPS SMALL TOOLS 2002 - 6073 48.01 1 N Check Total: 160,36 AP 00075135 MW ON 1 SDIPMA HUMAN RESOURCES TRAVELIMEETINGS 1022 - 6200 147.50 SDIPMA HUMAN RESOURCES TRAVEL/MEETINGS 2022 - 6200 147.50 Check Total: 295.00 AP- 00075136 MW SEVERN TRENT PIPELINE SRVS INC GEN & ADMIN - ARSENIC FACILITY CONST RETAINAGE 2000 - 2605 - ARSNIC - 30,573.30 SEVERN TRENT PIPELINE SRVS INC ENGINEERING - ARSENIC FACILITY ARSNC TRTMNT 2029 - 8864 - ARSNIC 305,733.00 Check Total: 275.159.70 AP- 00075137 MW SHEPPARD MULUN HUMAN RESOURCES PERSONNEL LEGAL 1022 - 4445 90.50 SHEPPARD MULUN HUMAN RESOURCES PERSONNEL LEGAL 2022 - 4445 90.50 Check Total: 181.00 AP 00075138 MW SHERMAN, THERESA FINANCE TRAVEL/MEETINGS 1039 - 6200 48.50 SHERMAN, THERESA FINANCE TRAVEL/MEETINGS 2039 - 6200 48.50 Check Total: 97,00 AP- 00075139 MW SIERRA CHEMICAL CO OPERATIONS HYPOCHLORITE 1006 - 4755 7,514.93 SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002 - 4755 1,066.57 Check Total: 8.581.50 AP- 00075140 MW Page: 11 Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Amount Check Num 7ypg 200.00 200.00 AP- 00075131 MW Vendor Name SIERRA ENVIRONMENTAL SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA PACIFIC POWER SIERRA PACIFIC POWER N SIERRA PACIFIC POWER SIGNS OF TAHOE SOLBRIG, RICHARD SOLBRIG, RICHARD SOUND STRATEGIES /OFC INC. SOUND STRATEGIES /OFC INC. SOUTHWEST GAS SOUTHWEST GAS STERLING, MICHELE SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & Department / Proi Name LABORATORY HUMAN RESOURCES ENGINEERING - REPL GEN, LPPS CUSTOMER SERVICE FINANCE HUMAN RESOURCES ENGINEERING - ANGORA TNK REPL ENGINEERING - ECHO TANK REPL CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS PROG FINANCE GEN & ADMIN GEN & ADMIN GEN & ADMIN CUSTOMER SERVICE ADMINISTRATION ADMINISTRATION DIO DIO GEN & ADMIN GEN & ADMIN CUSTOMER SERVICE - WTR CONS PROG ENGINEERING INFORMATION SYS PAYMENT OF CLAIMS Description MONITORING ADS/LGL NOTICES REPL GEN LPPS PRINTING ADS/LGL NOTICES ADS/LGL NOTICES TANK, ANGORA TANK, ECHO PRINTING WTR CONS EXPENSE ADS/LGL NOTICES ELECTRICITY ST LIGHTING EXP ELECTRICITY SHOP SUPPLIES TRAVEUMEETINGS TRAVELIMEETINGS CONTRACT SERVICE CONTRACT SERVICE NATURAL GAS NATURAL GAS WTR CONS EXPENSE CONTRACT SERVICE CONTRACT SERVICE Acct# / Proj Code 1007 - 6110 1022 - 4930 1029 - 8933 RGLPPS 1038 -4920 1039 - 4930 2022 - 4930 2029 - 7064 - ANGOTK 2029 - 8809 - ECHOTK 2038 - 4920 2038 - 6660 - WCPROG 2039 - 4930 1000 - 6330 1000 - 6740 2000 - 6330 2038 -6071 1021 -6200 2021-6200 1027 - 4405 2027 - 4405 1000 - 6350 2000 -6350 1029 -4405 1037 -4405 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: User: THERESA Page: 12 Current Date: 02/10/2010 Report: OH_PMT_CLAIMS_BK Current Time: 16:55:22 Amount Check Nunl r pg 380.00 380.00 AP- 00075141 138.95 519.83 408.78 192.66 138.95 117.28 117.28 265.56 982.80 192.66 3.074.75 AP- 00075142 76,649.58 1,515.58 22,680.83 100.845.99 AP- 00075143 13.05 13.05 AP- 00075144 135.50 135.50 271.00 AP-00075145 49.00 49.00 98.00 AP- 00075146 MW 15,760.21 881.38 16.641.59 AP- 00075147 200.00 200.00 AP- 00075148 559.20 91.27 MW MW MW MW MW MW MW Vendor Name SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD PUBLIC SECTOR INC. SUNGARD PUBLIC SECTOR INC. SUNZERI, JENNIFER TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE BLUEPRINT co TAHOE ENGINEERING INC TAHOE PARADISE CHEVRON TAHOE PRINTING TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAYLOR, STEVE TRUCKEE OVERHEAD DOOR User: THERESA Report: OH_PMT_CLAIMS_BK Department/ Proj Name CUSTOMER SERVICE ENGINEERING ENGINEERING - TWIN PEAKS BS INFORMATION SYS CUSTOMER SERVICE UNDERGROUND REP ENGINEERING - REPL GEN, LPPS ENGINEERING - ANGORA TNK REPL ENGINEERING - ECHO TANK REPL ENGINEERING - UR SHOPS EVAL UNDERGROUND REP GEN & ADMIN PUMPS ELECTRICAL SHOP HEAVY MAINT OPERATIONS PUMPS ELECTRICAL SHOP DIAMOND VLY RNCH PAYMENT OF CLAIMS Description CONTRACT SERVICE CONTRACT SERVICE BSTR, TWN PEAKS CONTRACT SERVICE CONTRACT SERVICE INFORMATION SYS CONTRACT SERVICE INFORMATION SYS CONTRACT SERVICE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PIPE/CVRS/MHLS REPL GEN LPPS TANK, ANGORA TANK, ECHO UR SHOP BLD EVAL DIESEL OFFICE INVENTORY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SAFETY /EQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GROUNDS & MNTC Acct# / Proj Code 1038 - 4405 2029 -4405 2029 - 7070 - TPBSTR 2037 - 4405 2038 - 4405 1037 - 4405 2037 - 4405 Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1001 - 6052 1029 - 8933 - RGLPPS 2029 - 7064 - ANGOTK 2029 - 8809 - ECHOTK Check Total: 1029 - 7908 - URSHOP Check Total: Check Total: Total: 2001 - 4620 1000 - 0428 Check 1002 - 6075 1003 - 6075 1004 - 6075 1006 - 6075 2002 - 6075 2003 - 6075 2038 - 6660 - WCPROG 1028 - 6042 Check Total: Check Total: Page: 13 Current Date: 02/10/2010 Current Time: 16:55:22 Amount Check Num I p 91.28 559.20 63.61 91.27 91.28 1.547.11 AP- 00075149 mw 427.20 427.20 854.40 AP-00075150 MW 200.00 200.00 AP- 00075151 MW 550.71 973.86 729.98 729.99 2.984.54 AP- 00075152 MW 1,200.00 1.200.00 AP-00075153 MW 133.01 133.01 AP- 00075154 MW 537.98 537.98 AP- 00075155 MW 97.98 180.23 202.44 24.96 97.98 180.22 783.81 AP- 00075156 MW 200.00 200.00 AP 00075157 MW 642.00 Vendor Name TUDESKO, CAROL URIBE, SALVADOR USA BLUE BOOK USA BLUE BOOK VANTON PUMP & EQUIP VOGELGESANG, RANDY VWR INTERNATIONAL VWR INTERNATIONAL N to WECO INDUSTRIES INC WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY XEROX CORP User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proj Name CUSTOMER SERVICE - WTR CONS PROG CUSTOMER SERVICE - WTR CONS PROG PAYMENT OF CLAIMS Description WTR CONS EXPENSE WTR CONS EXPENSE UNDERGROUND REP PIPE/CVRS/MHLS UNDERGROUND REP SHOP SUPPLIES HEAVY MAINT REHAB ODOR SCRBR CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE LABORATORY LAB SUPPLIES LABORATORY LAB SUPPLIES UNDERGROUND REP PIPE/CVRS/MHLS PUMPS PUMP STATIONS HEAVY MAINT GROUNDS & MNTC UNDERGROUND REP PIPE/CVRS/MHLS PUMPS WELLS UNDERGROUND REP SERVICE CONTRACT Page: 14 Acct* / Proj Code 2038 - 6660 - WCPROG Check Total: 2038 - 6660 - WCPROG Check Total: 1001-6052 1001 -6071 1004-8011 Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1007-4760 2007-4760 1001-6052 1002 -6051 1004 -6042 2001-6052 2002 -6050 2001 - 6030 Check Total: Check Total: Check Total: Check Total: Grand Total: Current Date: 02/10/2010 Current Time: 16:55:22 Amount Check Num Type 642.00 AP- 00075158 MW 200.00 200.00 AP- 00075159 MW 200.00 200.00 AP- 00075160 MW 274.45 124.17 398.62 AP- 00075161 MW 2,268.40 2.268.40 AP- 00075162 MW 200.00 200.00 AP- 00075163 MW 446.82 349.83 796.65 AP- 00075164 MW 469.76 469.76 AP- 00075165 MW 14.08 61.55 285.63 882.11 1.243.37 AP- 00075166 MW 92.25 92.25 AP-00075167 MW 841,594.79 O South Tare P.U.D. Test 02 10 - MN, FEB 08, 2010, 8:50 AM - -leg: 08 -leg: CL, Crierk Payee ID. Payee Name AP00074716 V40773 AP00074846 V44227 AP00074985 V44753 sE'vaav TRENT RIMER EQUIPMENT' OD PACIFIC MSCHANICAL CCR GRAND TOTALS: Total Void Machirn Written Total Void Hard Written Total Machine Written Total Hand mitten Total Reversals Total Cancelled GRAND TOTAL r WED, WEED & R ERSED A/P C}BC REMST R JL - -hoc: CNSTIE - -- -jab: 451403 43066 - - -- pmg: EE200 X1.30 > - -fit id: C � -- 1 Date CYe~k Pnrxmt Type Subs Ref 'lb Note 01/07/10 275,159.70 RV TR Reversed 01/21/10 1,065.44 RV TR 02/04/10 3,687.65 RV TR 0.00 0.00 0.00 0.00 279,912.79 0.00 279,912.79 Reversed Reversed limber of Checks Prsoesse I: tinter of Checks Pi Dowsed: NUrber of Checks accessed: timber of Checks PYCOescsed: Limber of C2ricks Processed: Nutter of Checks Prcoessed: 0 0 0 0 3 0 General Manager Richard H. Solbrig � >r ' � ,, -- ;;;; 70, '- : �. - , Directors *' . Chris Cefalu . , S �I °'" ""S <� J ames R. Jones � '""" "" •.».y,* "�- PuHio Uti ! Mary Lou Mosbacher Dale Rise Eric Schafer 1273 Meadow Crest Drive • South Lake Tahoe • CA 90150 • Phone 530 54+6474 • Fax 530 541 -0614 BOARD AGENDA ITEM 14a TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: February 18, 2010 ITEM — PROJECT: Conference with Legal Counsel — Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Meyers Landfill Site - United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S -01 -1520 LKK GGH, United States District Court for the Eastern District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES d I NO CHIEF FINANCIAL OFFICER: YES ? NO -31- Central Tahoe Community Improvement Plan February 18, 2010 South Tahoe Public Utility District Presentatio n I Without new private and public investmen in the community, the entire South Lake Tahoe will suffer stagnate or worse, decline. The proposed redevelopment project area has received little private or public investment for many years, and it shows. There is a need to create a new partnership with residents and businesses to create more opportunities for environmentally friendly improvements and encourage local resident shopping. The new Project Area could providing funding to assist residents and businesses with energy efficiency and sustainability programs and create attractive neighborhood improvements to serve residents. The new Project Area could a more efficient and user - friendly government that establishes incentives for property owners to improve their homes and b u s i I ICJCJ. Assist and facilitate the development of quality and affordable housing for working families. Solution: Create a community improvement plan that serves locals First. Central Tahoe Community Improvement Plan Goals of Proposed Project No. 2 The Heart of South Lake Tahoe! Focus on local resident and business needs and wants (December 2008 Community Survey) Implement community vision and community plan concepts through General Plan /Tahoe Valley CP. Finance opportunities to attract quality local- serving commercial businesses desired by the community. Help existing businesses thrive. Where appropriate, support infill with high - quality and affordable housing for working families and residents. Improve public works infrastructure and facilities (eg: drainage, fire protection, streets, environmental enhancements, walkways). Central Tahoe Community Improvement Plan Existin • Conditions In Pr&ect Area low 1 Regional land -use controls and a limited building season limit improvement opportunities for property owners. "Checkerboard" of public ownership of lands by Federal and State governments that limit improvement opportunities in some instances. Higher fire insurance rates because of "Very High Fire Hazard" area and Class 9 ISO Rating for Lukins Water Customers. Developing in "Y area" not financially feasible even with increased density without a new source of funding to offset development costs and make needed environmental improvements. Central Tahoe Community Improvement Plan Existin. Conditions In Proect Area More vacant commercial units than the rest of the City. More crime than the rest of the City. More code violations than the rest of the City. H idueLud water sy for dom and fire protection. Cost of modernization high - earthquake standards, removal of asbestos /lead paint, etc. Need for street repair, drainage improvements. Commercial and residential property values lower than the rest of the City. Central Tahoe Community Improvement Plan Existin • Conditions In Proect Area Over $162 million of infrastructure improvements needed. Most residents are lower income. Retail sales down compared to rest of City. Development costs 2.5 times higher than the rest of California. City budget lower in per - capita revenue than other resort towns in California. Central Tahoe Community Improvement Plan Existing Conditions In Project Area 86% of properties in Project Area affected by at least one of the following characteristics: • Electrical or fire hazards • Poor - quality construction • Damaged walls or deteriorated roofs • Unsafe stairs or balconies • Broken or boarded -up windows • Commercial obsolescence • Poor site or parking layout and inadequate loading areas • Incompatible adjacent land uses • Parcels that are unusually shaped or too small to meet current standards • Poor drainage • Poor streets Central Tahoe Community Improvement Plan Economic Development d Pro.rams Small business loans /grants. Facade improvement loans /grants. Business retention, expansion and attraction as desired by the community. Bank commercial floor area and seek additional CFA in New City General Plan and TRPA Regional Plan Assistance with best management practices and sustainability implementation programs. Central Tahoe Community improvement Plan Facade Improvements Other types of redevelopment assistance designed to attract local serving businesses. Impact with Growing Pie 0 4,000 3,500 3,000 2,500 2,000 1,500 1,000 500 0 Central Tahoe Community Improvement Plan STPUD Impacts 2012 2018 2024 2030 2036 2042 2048 2055 Years � — Share No Redev — s— AB 1290 Payment