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AP 12-18-03SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, December 18, 2003 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Richard Solbri~l, General Mana~ler James R. Jones, President Duane Wallace, Director Paul Sciuto, Assistant Mana~ler BOARD MEMBERS Edc W. Schafer, Vice President Mary Lou Mosbacher, Director Tom Comte, Director CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE ADMINISTER OATHS OF OFFICE Director Comte, Seat No. 1 Director Mosbacher, Seat No. 3 Director Wallace, Seat No. 4 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.) CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request.) CONSENT ITEMS BROUGHT FORWARD ,FOR ACTION I DISCUSSION PRESENTATION (This presentation will be heard at 3:00 p.m., or sooner.) a. Washington D.C. Representatives, ENS Resources and Impact Strategies, Regarding Legislative Advocacy REGULAR BOARD MEETING AGENDA- DECEMBER 18, 2003 PAGE - 2 8. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION Catastrophic Illness and Injury Voluntary Leave Donation Program (Nancy Hussmann) Standby Side Letter with Stationary Engineers Local 39 (Nancy Hussmann) 2004 Engineering Projects Priority List (Jim Hoggatt) B-Line: Phase 3 Export Pipeline Replacement (Jim Hoggatt) Approve Implementation of Employer Sponsored Leave Sharing Program Approve Standby Side Letter, Pending Passage of Union Advisory Vote on December 17, 2003 Approve Priority List as Recommended by Staff Award Contract to the Lowest Responsive, Responsible Bidder (Bid Results to be Presented at the Board Meeting) 10. 11. Payment of Claims Approve Payment in the Amount of $ BOARD MEMBER STANDING COMMITTEE REPORTS Executive Committee (Jones / Schafer) Finance Committee (Wallace / Schafer) Water & Wastewater Operations Committee (Jones / Comte) Planning Committee (Mosbacher / Schafer) BOARD MEMBER AD HOC COMMITTEE REPORTS Legislative Ad Hoc Committee (Wallace / Jones) Administration Building Ad Hoc Committee (Jones / Schafer) Water Conservation Ad Hoc Committee (Mosbacher / Comte) EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT 12. 13. 14. BOARD MEMBER REPORTS GENERAL MANAGER I STAFF REPORTS NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetin.qs I Events 12/10/03 - El Dorado County Water Agency Meeting 12/11/03 - El Dorado County Water Agency Open House 12/15/03 - Operations Committee Meeting 12/17/03- ECC (Employee Communications Committee) Meeting 12/18/03 - Board Workshop REGULAR BOARD MEETING AGENDA- DECEMBER 18, 2003 PAGE - 3 Future Meetin,qs I Events 12/19/03 - 6:00 p.m. - STPUD Christmas Celebration at Ridge Tahoe 12/22/03- 2:00 p.m. - Finance Committee Meeting at District Office 12/23/03 - Noon - Christmas Angel Program delivery at Tahoe Manor 12/24/03 - District Office Closed to the Public 12/25/03 - Christmas Holiday (District Office Closed) 12/26/03 - District Office Closed to the Public 12/29/03- 4:00 p.m. - Operations Committee Meeting at District Office 01/01/04- New Year's Holiday (District Office Closed) 01/02/04- 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers (Note: This meeting will be held on Friday, Jan. 2, since the Jan. 1 regular Board meeting date fell on New Year's holiday) 15. CLOSED SESSION Pursuant to Government Code Section 54956.9(c)/Conference with Legal Counsel- Anticipated Litigation: Pioneer Trail Waterline Replacement Near Filter Plant Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. ARCO et al., San Francisco County Superior Court Case No. 999128 Pursuant to Government Code Section 54956.9(a) Conference with Legal Counsel- Existing Litigation: STPUD vs. F. Heise Land & Live Stock Company, Inc., William Weaver, Eddie R. Snyder, Crockett Enterprises, Inc., CIV S-02-0238 MLS JFM United States District Court for the Eastern District of California, Sacramento, Ca. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of Ca. eo Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. Lakeside Park Association, et al., County of El Dorado, Superior Court Case No. SC20010165 16. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 17. ADJOURNMENT (To the next regular meeting, January 2, 2004, 2:00 p.m.) ITEMS Pg. I bo So f° CONSENT CALENDAR DECEMBER 18, 2003 REQUESTED ACTION Propane System Disposal (Ken Schroeder) Authorize Disposal of the Existing Propane System in a Manner that is in the Best Interest of the District Al Tahoe Pump Station VFD (Rick Hydrick) Authorize Staff to Advertise for Bids for Two Danfoss VFDs Pioneer Trail Waterline - 2003 (Jim Hoggatt) (1) Approve Change Order No. 2 for C.B. Ebright Company, Inc., in the Amount of $96,804.96; (2) Approve Closeout Agree- ment and Release of Claims; and (3) Authorize Staff to File a Notice of Completion with the El Dorado County Clerk Tahoe Regional Planning Agency (TRPA) Mitigation Payment (Debbie Henderson) Authorize Payment to TRPA for 5% Mitigation Fee on New Sewer Connections in the Amount of $67,003.20 Indian Creek Reservoir (Hal Bird) Authorize Kennedy/Jenks Consultants to Prepare a Mandatory Report on the TMDLs (Total Daily Maximum Loads) at Indian Creek Reservoir, in the Amount of $79,500 Hypochlorite Facility Design (Paul Sciuto) Authorize Carollo Engineers to Provide Design and Construction Assistance in the Amount of $199,000 Regular Board Meeting Minutes: Approve Minutes December 4, 2003 (Kathy Sharp) South Tahoe Public Utility Distdct · 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150 Phone 530.544.6474 · Facsimile 530.541.0614 · www.stpud.us South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www, stpud.us BOARD AGENDA ITEM 5.a TO: Board of Directors FROM' Ken Schroeder, Manager of Maintenance MEETING DATE: December 18, 2003 ITEM - PROJECT: Propane System Disposal REQUESTED BOARD ACTION: Authorize disposal of the existing propane system in a manner that is in the best interest of the District. DISCUSSION: The existing propane system needs to be removed by April 1, 2004, so the demolition of the old digester can take place. The'District has already purchased a new propane system which is considerably smaller and to be installed at a different location. The old system is surplus to the District's needs and staff would like the Board's authorization to try and sell the old system to the highest offer. If no offers are forthcoming, staff requests the Board's authorization to dispose of this equipment in the least expensive method as possible. This could include everything from giving parts of it away to cutting it up as scrap. SCHEDULE: As soon as possible COSTS: Unknown ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES //~,~j~,~ NO CHIEF FINANCIAL OFFICER: YESrY~'~¥~.,j~j..cv..~ NO CATEGORY: Sewer South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 5.b TO: Board of Directors FROM: Rick Hydrick MEETING DATE: December 18, 2003 ITEM - PROJECT: Al Tahoe Pump Station VFD (variable frequency drive) REQUESTED BOARD ACTION' Authorize staff to advertise for bids for two Danfoss vfds. DISCUSSION: The Al Tahoe Pump Station is being upgraded with new pumps and motors to replace the existing 35-year old motors. The existing control mechanisms, called Flowmatchers, need to be replaced with vfds. Flowmatchers are outdated and it is difficult to obtain replacement parts. The new vfds will be installed where the flowmatchers now sit, which provides only extremely limited space. Danfoss vfd's are typically only half the size of their competitors, and are the only model which will meet the District's size limitations. SCHEDULE: Install vfds this winter COSTS: $12,000 each ACCOUNT NO: 1002-8414 BUDGETED AMOUNT REMAINING: ATTACHMENTS: None $47,386 CONCURRENCE WITH REQUESTED ACTI. ON: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Sewer South Tahoe Public Utility District 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614, www. stpud.us BOARD AGENDA ITEM 5.c TO: Board of Directors FROM: Jim Hoggatt, Construction ManagedEngineer MEETING DATE: December 18, 2003 ITEM - PROJECT: Pioneer Trail Waterline - 2003 REQUESTED BOARD ACTION: (1) Approve Change Order No. 2 for C.B. Ebright Company, Inc., in the amount of $96,804.96; (2) Approve Closeout Agreement and Release of Claims; and (3) Authorize staff to file a Notice of Completion with the El Dorado County Clerk. DISCUSSION: The itemized parts of Change Order No. 2 are as follows: Parts A and C, in the amount of $35,743.31, are for pot holing the existing 19-inch and 10-inch waterlines to verify the location of gas line. Part B, in the amount of $6,263.68, is for an additional gate valve and thrust block required at the tie-in at Station 16+11. The additional valve was required to minimize the area and required shut downs on the existing main. Part D, in a credit amount of <-$15,000.00>, is the deletion of an inter-tie at Station i +00. Part E, in the amount of $38,336.65, is for a new inter-tie at Cold Creek Filter Plant Entrance. Part F, in the amount of $28,991.87, is for the inter-tie to the existing 10-inch waterline and fire hydrant at Station 6+52 that was not part of original contract. Part G, in the amount of $2,180.75, is for the changes to the inter-tie at Station 16+17. The as-built drawing identified that an inter-tie existed between the existing 18-inch waterline and a 10-inch waterline. When the inter-tie was exposed, staff found the 10-inch line to be a 12-inch line, and the additional cost is for up sizing of the pipe. Part H, in the amount of $19,506.47, is for the additional traffic control required when the pipeline was extended in Change Order No. 1. Part I, in the amount of $608.63, is for adjusting water valves and manholes on the Park Ave overlay. Part J, in the amount of $10,173.60, is for the ad.iustment from bid quantities to the final quantities. . Staff has performed a final inspection of the project and has found that C. B. Ebright Company, Inc., has met the requirements of the project plans and specifications. Staff recommends approval of the project Closeout Agreement and Release of Claims, and the filing of a Notice of Completion with the El Dorado County Clerk. Staff recommends the Board approve Change Order No. 2 for C.B. Ebright Company, Inc. in the amount of $96,804.96. SCHEDULE: As soon as possible COSTS: $96,804.96 ACCOUNT NO: 2029-7037/PTSLIP BUDGETED AMOUNT REMAINING: <$315,853> unbudgeted ATTACHMENTS: Change Order No. 2. Closeout Agreement and Release of Claims, and Notice of Completion to be distribution prior to and at the Board meeting. CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water CHANGE ORDER NUMBER 2 Project PIONEER TRAIL WATERLINE - 2003 Contractor C.B. EBRIGHT CO., INC. Date December 18, 2003 PO # P13978 The Contract Shall Be Changed As Follows: A) Pot hole and locate the existing 10- inch water main and Gas line across the street from the entrance to Cold Creek Filter Plant. Work performed on time and material not to exceed $3,900.41, see attachment A for breakdown of all cost. TOTAL FOR ITEM A IS $3,900.41 B) At Station 16+11 add an additional 18-inch gate valve and Thrust block for tie in. Work performed on time and material not to exceed $6,263.68, see attachment B for breakdown of all cost. TOTAL FOR ITEM B IS $6,263.68 ¢) Pot hole the existing 10-inch water main and gas line approximately 600 feet south of the Cold Creek Filter Plant Entrance Road. Work performed on time and material not to exceed $1,842.90, see attachment C for breakdown of all cost. TOTAL FOR ITEM C IS $1,842.90 D) Delete Contract Bid Item Number 5 Inter tie at station 1+00 for deduct of <- $15,000.00>. TOTAL FOR ITEM D IS <-$15,000.00> E) Add new inter tie per field direction at Cold Creek Filter Plant Entrance. Work performed on time and material not to exceed $38,336.65, see attachment E for a breakdown of all cost. TOTAL FOR ITEM E IS $38,336.65 F) Add new inter tie at station 6+52 including 18-inch valve and fittings, 10 and 6- inch waterlines and fire hydrant. Work performed on time and material not to exceed $28,991.87, see attachment F for a breakdown of all cost. TOTAL FOR ITEM F IS $28,991.87 G) The inter tie at station 16+17 change the proposed 10-inch existing pipe to 12 inch for a price not to exceed $2,180.75, see attachment G for breakdown of all cost. TOTAL FOR ITEM G IS $2,180.75 H) Additional cost for traffic control and miscellaneous items due to doubling the length of project for a total of $19,506.47. See attachment H for breakdown of all cost. TOTAL FOR ITEM H IS $19,506.47 i) Adjust eight G-5 water valve and two sewer manholes to finish grade on Park Avenue. Work performed on time and material not to exceed $608.63, see attachment ! for breakdown of all cost. TOTAL FOR ITEM I IS $608.63 J) Adjustment from Bid Quantities to Final Quantities for a total increase of $10,173.60 in contract amount, see attachment .1 for breakdown of these cost. TOTAL FOR ITEM 3 IS $10~173.60 TOTAL FOR CHANGE ORDER NUMBER 2 IS A+B+C+D+E+F+G+H+I+3= $96 804.96 Dollar Amounts Contract Time Original Contract $195,470.30 Previous Change Order $ 96,136.00 Current Contract $291,606.30 THIS CHANGE ORDER $ 96,804.96 New Contract Total $388,411.26 'his Change Order constitutes full and mutual accord and satisfaction for all time and all costs related to this change. By acceptance of this Change Order the contractor agrees that the Change Order represents an equitable adjustment to the contract price and time, and further agrees to waive all right to file a claim arising out of or as a result of this change. Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By Date: 2 CLOSEOUT AGREEMENT AND RELEASE OF CLAIMS THIS AGREEMENT AND RELEASE OF CLAIMS (Agreement) is made in South Lake Tahoe, California, this 18th day of December, 2003, by and between South Tahoe Public Utility District, (DISTRICT), and C.B. Ebright Company, Inc., (CONTRACTOR). KNOW ALL PERSONS BY THESE PRESENTS: That the undersigned, as the authorized representa- tive of CONTRACTOR, and for each of its successors, assigns and partners, for and in consideration of One Hundred Ninety-five Thousand Four Hundred Seventy Dollars and Thirty Cents ($195,470.30), the original Contract amount, and the sum of One Hundred Ninety- two Thousand Nine Hundred Forty Dollars and Ninety- six Cents ($192,940.96) for Contract Change Orders Nos. 1 and 2, 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: no The performance of all terms and conditions of that certain agreement dated August 28, 2003 for Purchase Order No. P13978, DISTRICT proj°ect described as PIONEER TRAIL WATERLINE - 2003. Change Orders Nos. 1 and 2, as approved by the parties, pertaining to Purchase Order No. P13978 and shown in Payment Request No. 3, dated December 18, 2003. 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. P13978. The District has received the following claims from the Contractor: None. Except as expressly provided in this section, the DISTRICT has received no other claims from the CONTRACTOR. Upon execution of this Agreement, the DISTRICT agrees to promptly record a NOTICE OF COMPLETION with the E1 Dorado County Recorder. 5. The current retention amount is $ 19,420.57 Original Contract amount $195,470.30 Total Change Order Amount $192,940.96 Less: Amount Previously Paid (Request Nos. 1 through 3) $(368,990.69) Retainage $ (19,420.57) BALANCE: $ -0- The retainage will be released to the CONTRACTOR at the expiration of thirty-five (35) calendar days after date of recording a NOTICE OF COMPLETION by E1 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. o CONTRACTOR and DISTRICT agree that the total adjusted Contract price and time of performance for Purchase Order No. P13978, after the execution of change orders, is as follows: Original Contract Price Original Calendar Days Adjusted Contract Price Adjusted Calendar Days $195,470.30 35 days $388,411.26 Completed 10/31/03 o It is understood and agreed by Contractor that the facts with respect to which the release provided o o 10. 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." 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 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. transfer or purported assignment or 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. 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/ Engineer Board Approval Date ATTEST: KATHY SHARP, CLERK OF BOARD C.B. EBRIGHT COMPANY, INC. DATED By: TITLE: DATED Recording Requested By: Heidi Donovan SouTH TAHOE PUBLIC UTILITY DISTRICT And When Recorded Mail to: South Tahoe Public Utility DistriCt 1275 Meadow Crest Drive South Lake Tahoe, CA 96158 SPACE ABOVE ~'~IS LINE RESERVED FOR RECORD~.'S USE TITLE(S) NOTICE OF COMPLETION . PIONEER TRAIL WATERLINE - 2003 NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. (See reverse side for Complete requirements.) Notice is hereby given that: 1. The undersigned is owner or corporate officer 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 Public Utility Disf. rict 3. The full address of the owner is 1275 Meadow Crest Drive ~qouth lake Tahoe, CA 96150 4. The nature of the interest or estate of the owner is; In fee. (If other than fee, strike "In fee" and insert, for example, "purchaser under contract of purchase," or "lessee") 5. The full names and full addresses of all persons, if any, who h°ld title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on Pioneer Trail Waterline - 2003 10.31.03 The work done was: 7. The name of the contractor, if any, for such work of improvement was C.B.Ebright Company, Inc. August 28, 2003 (If no contractor for work of improvement as a whole, insert "none".I (Date of Contract) . n(] ne r 8. The property on which said work of improvement was completed is m/~he city o~ South Lake Tahoe , County of E1 lhnradn , State of California, and is described as follows: replace of approx. 1,020LF of 18" waterline incl incidental work on Pioneer Trail between Black Bart anti High Meadows Trail near the City of Sough Lctku T,:xhuu, E1 Dot-ado County, California. 9. The street address of said property is Pioneer Trail betw Black Bart and High Meadows Trail near City of South Lake Tahoe, Dated: December 18, 2003 Verification for Individual Owner E1 Dorado street address has been officially assigned, insert "none".) Signature of owner or corporate officer of owner named in paragraph 2 or his agent JAMES R. JONES, Board President VERIFICATION I, the undersigned, say: I am theBoard Pres i dent the declarant of the foregoing ("President of", "Manager of", "A partner of", "Owner of", etc.) notice of completion; I have read said. notice of completion and know the contents thereof; the s~me is true of m~y own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on December 18~ 2003' ,19 ,at.S°uth Lake Tahoe, ,California. (Date of signature.) (City where signed.) (Personal signature of the individual who is swearing that the contents of the notice of completion are true.) JAMES R. JONES, BOARD PRESIDENT SOUTH TAHOE PUBLIC UTILITY DISTRICT 8 pt. type or larger NOTICE OF' COMPLETION--WOLCCTTS FORM 1114--REV. 6-74 South Tahoe Public Utility DiStrict 1275 Meadow Crest Drive · South Lake Tahoe, · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 December 18, ,2003 I HEREBY CERTIFY on II~n~rnh~r lA: , 2003, before me, the undersigned Clerk of the Board of Di rectors of the South Tahoe Public Utility District, personal ly appeared James R. Jones, 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 South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-06t4 · www. stpud.us BOARD AGENDA ITEM 5.d TO: Board of Directors FROM: Debbie Henderson, Accounting Manager MEETING DATE: December 18, 2003 ITEM - PROJECT: Tahoe Regional Planning Agency (TRPA) Mitigation Payment REQUESTED BOARD ACTION: Authorize payment to TRPA for 5% mitigation fee on new sewer connections in the amount of $67,003.20. DISCUSSION: Pursuant to the 1995 signed Memorandum of Understanding between the TRPA and numerous agencies, including South Tahoe Public Utility District, section D ii, requires the District to pay 5% of all new connection fees on or before December 31, of the year in which the connections have been made. The amount due exceeds budget due to the number of new building permits issued exceeding the budget estimates. SCHEDULE: Annual COSTS: 2003- $67,003.20 ACCOUNT NO: 1000-6634 BUDGETED AMOUNT REMINING: $57,250 ATTACHMENTS: 12/02-11/03 Transportation Mitigation Report CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /~_., ~.~:~ NO CHIEF FINANCIAL OFFICER: YES '~F'~<:_ NO CATEGORY: Sewer Month Permits Finaled Connection Fee Revenue Accured Mit. Fee Payments Current Liability December -02 1 7,179 0.00 $0.00 January-03 0 0 0.00 $0.00 February 1 9,572 478.60 $478.60 March 0 0 0.00 $478.60 April 0 0 0.00 $478.60 May 14 137,142 6,857.15 $7,335.75 June 32 312,983 15,649.15 $22,984.90 July 17 168,588 8,429.40 $31,414.30 August 30 176,528 8,826.40 $40,240.70 September 24 234,618 11,730.90 $51,971.60 October 29 300,632 15,031.60 $67,003.20 November 0 0 0.00 $67,003.20 Paym t to {T 5 TIi PJ __ .,... ,g 2131103 ' fib a s , i $67 003.20 South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe ° CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 5.e TO: Board of Directors FROM: Hal Bird, Land Application MEETING DATE: December 18, 2003 ITEM - PROJECT: Indian Creek Reservoir REQUESTED BOARD ACTION: Authorize Kennedy/Jenks Consultants to prepare a mandatory report on the Total Maximum Daily Loads (TMDLs) at Indian Creek Reservoir, in the amount of $79,500. DISCUSSION: The California Regional Water Quality Control Board requires a technical report on TMDLs from the District by October 1,2004, pursuant to California Water Code Section 13267. The report must address the management measures and methods to reduce internal loading of phosphorus and enhance beneficial uses at Indian Creek Reservoir. SCHEDULE: As soon as possible COSTS: $79,500 ACCOUNT NO: 1028-7042 BUDGETED AMOUNT REMAINING: $79,013 ATTACHMENTS: CRWQCB request, Kennedy/Jenks Proposal CONCURRENCE WITH REQUESTED ACTION: .o CHIEF FINANCIAL OFFICER: YES ~ ~-_'.. NO CATEGORY: Sewer California Regional Water Quality Control Board Winston H. Hickox Lahontan Region Secretary for Environmental Protection September 23, 2003 2501 Lake Tahoe Boulevard, South Lake Tahoe, California 96150 Phone (530) 542-5400 · FAX (530) 544-2271 Internet: http://www.swrcb.ca.gov/rwqcb6 Gray Davis Governor Richard Solbrig, General Manager South Tahoe Public Utility District 1275 Meadow Crest Dr. South Lake Tahoe, CA 96150 CALIFORNIA WATER CODE SECTION 13267 REQUEST FOR REPORT ON INTERNAL PHOSPHORUS REDUCTION AND FOR PLAN OF ACTION TO COMPLY WITH TMDL IMPLEMENTATION PLAN, INDIAN CREEK RESERVOIR, ALPINE COUNTY The Regional Water Quality Control Board, Lahontan Region (Regional Board) adopted a Total Maximum Daily Load (TMDL) for Indian Creek Reservoir and an Implementation Plan (see enclosure) in the form of a Basin Plan amendment on July 24, 2002 under Resolution No. R6T- · 2002-0047. The Basin Plan amendment was approved by the State Water Resources Control Board on January 22, 2003 under State Resolution No. 2003-0006, and by the Office of Administrative Law on April 14, 2003. The TMDL was approved by the U.S. Environmental Protection Agency (EPA) in July, 2003. The TMDL includes numeric targets for Total Phosphorus, and' identifies the South Tahoe Public Utility District (the STPUD) as the entity responsible for controlling internal phosphorus loading under the Implementation Plan. The purpose of this letter is to request information specified in the Implementation Plan. REQUIRED INFORMATION Pursuant to California Water Code (CWC) Section 13267, the Regional Board may require dischargers to submit technical reports when needed for water quality investigations within its Region. As stated in the TMDL Implementation Plan, within 15 months of final approval of the TMDL the STPUD must "investigate the feasibility of controls for internal phosphorus loading to Indian Creek Reservoir and the feasibility of other management measures to protect and enhance beneficial uses." The Implementation Plan further requires that the STPUD submit a report describing the results of the investigation and a plan identifying "the method(s) it intends to use to reduce internal loading of phosphorus to Indian Creek Reservoir from the sediment and to optimize reservoir management for protection and enhancement of aquatic life and recreational uses." Pursuant to CWC Section 13267, I am requiring STPUD conduct the specified investigation and submit the specified report and plan of action by October 1~ 2004. The plan of action must include a proposed schedule for achieving critical milestones. Evidence of the need for the report is contained in the July 24, 2003 Basin Plan amendment. Regional Board staffwill review the requested information to evaluate the STPUD's progress in complying with the TMDL Implementation Plan. The Implementation Plan identifies several alternative control methods that could be considered to reduce internal phosphorus loading. We recommend you review those potential options and consider them along with possible other approaches as you conduct your investigation and develop your plan of action. California Environmental Protection Agency The energy challenge facing California is real. Every Californian needs to take immediate action to reduce energy consumption. For a list of simple ways you can reduce demand and cut your energy costs, see our Web-site at http://www.swrcb.ca.gov Recycled Paper Richard Solbrig -3- and regulations applicable to filing petitions will be provided upon request. In addition to filing a petition with the State Board, any person affected by this Order may request the Regional Board to reconsider this Order. Such request should be made within 30 days of the date of this Order. Note that even if reconsideration by the Regional Board is sought, filing a petition with the State Board within the 30-day period is necessary to preserve the petitioner's legal rights. If interested, Regional Board staff are available to assist you in complying with the above request for information. Please contact Jason Churchill, Environmental Scientist at (530) 542-5571, or Alan Miller, P.E., Chief, North Lahontan Rural Watersheds Unit, at (530) 542-5430 if you need assistance. Sincerely, HAROLD J. SINGER EXECUTIVE OFFICER Enclosure: TMDL and Implementation Plan cc: Hal Bird, STPUD JC/cgT: STPUD request Indian Ck report [TMDLs, Indian Ck Res.] California Environmental Protection Agency The energy challenge facing California is real. Every CaLifornian needs to take immediate action to reduce energy consumption. For a list of simple ways you can reduce demand and cut your energy costs, see our Web-site at http://www.swrcb.ca.gov Recycled Paper Table of Contents Table of Contents .................................................................................................... i Project Understanding ............................................................................................ 1 Introduction ...................................................................................................... 1 Background ...................................................................................................... 1 Project Approach .................................................................................................... 3 Scope of Services ............................................................................................. 3 Task 1 - Lake Restoration Methodologies Evaluation .............................. 3 Task 2 - Water Budget and Nutrient Mass Balance Development ........... 3 Subtask 2a - Sediment and Water Quality Characterization .............. 4 Subtask 2b - Hypolimnetic Withdrawal ............................................. 4 Task 3 - Recommended Methodologies for ICR Restoration ................... 4 Task 4 - Methods and Projects to Address Internal Phosphorus Loading 5 Subtask 4a - Dilution and Flushing .................................................... 5 Subtask 4b - Indian Creek Treatment Wetlands ................................. 5 Subtask 4c - Artificial Circulation and Reservoir Aeration ............... 6 Subtask 4d - Phosphorus Removal (Sediment Removal) ................... 6 Subtask 4e - Oxygenation of ICR ...................................................... 6 Task 5 - Methods and Projects to Address External Phosphorus Loading for TMDL Maintenance of ICR ................................................................ 7 Subtask 5a - Snowshoe Thompson No. 1 Pipeline ............................. 7 Subtask 5b - Snowshoe Thompson No. 1 Inflow Treatment Wetlands ............................................................................................. 7 Task 6 - Monitoring Program for TMDL Compliance ............................. 8 Task 7 - CEQA/NEPA Requirements Assessment ................................... 8 Task 8 - hnplementation Schedule ~br Interim (2013) Target Values ...... 8 Task 9 - Implementation Technologies and Schedule for Long Term (2024) Target Values ................................................................................. 8 Task 10 - ICR TMDL Implementation Plan ............................................. 9 Management Approach .................................................................................... 9 Program Management ............................................................................... 9 2. 3. 4. 5. 6. Work Plan Development .......................................................... 9 Project Initiation ...................................................................... 9 Schedule Management / Updates ............................................. 9 Periodic Work Plan Adjustment ............................................ 10 Scoping of Ensuing Phases .................................................... 10 Project Managers Coordination Meetings ............................. 10 Table of Contents Project Team ........................................................................................................ 11 Matthew Setty - Project Manager/Scientist ................................................... 11 Lynn Orphan, P.E. - Project Deliverable QA/QC ......................................... 11 Bob Hoppe, P.E. - Project Engineer .............................................................. 12 Gregg Bryden, CHMM - Environmental Scientist ........................................ 12 Richard Burke, CEP - CEQA Compliance .................................................... 12 Alexander J. Home, PhD. - QA/QC - Technical Advisor ............................ 13 Timothy Tsukamoto, PhD. - Environmental Chemistry ............................... 13 Estimated Costs .................................................................................................... 14 Client Name Project Name v:~m,ms~arketinCproposaNmdl-12-5~3.doc Kennedy/Jenks Consultants ii Project Understanding Introduction Kennedy/Jenks Consultants is pleased to continue and expand our working relationship with the South Tahoe Public Utility District (STPUD). Over the past several years our teams of engineers and scientist have grown very familiar with STPUD responsibilities and programs involving Indian Creek Reservoir (ICR). Our frequent interactions and negotiations with Lahontan Regional Water Quality Control Board (LRWQCB) has allowed us to develop the professional relationships with regulators and policy makers that will ensure a TMDL Implementation plan capable of bringing ICR into water quality compliance by the 2013 target date. Through our applied knowledge of STPUD practices and familiarity of water resources in the basin, the implementation plan will blend an integrated water management approach with passive treatment technologies such as wetland systems, to achieve the desired goals while maintaining the fiscal responsibility expected by your ratepayers. Background Indian Creek Reservoir (ICR) was listed on the States 303(d) list in the 1980's for water quality impairment resulting from eutrophic conditions. The principle nutrient creating the eutrophic condition of reservoir have been listed as internal and external loading of phosphorus in the TMDL Implementation Plan issued in the form of a Basin Plan Amendment by Lahontan Regional Water Quality Control Board (LRWQCB) in July of 2002. Although much discussion and negotiation regarding the responsible parties, enforcement and target concentrations, and treatment technologies for phosphorus and dissolved oxygen has occurred throughout the 1990's no LRWQCB board orders were issued until 2002. Under Resolution No. R6T-2002-0047 issued on July 24, 2002 the LRWQCB adopted the aforementioned Basin Plan Amendment. This TMDL initiation document was sent to and approved by the State Water Resource Control Board on January 22, 20003. The document underwent further review and approval from the Office of Administrative Law and the USEPA I April and July 2003, respectively. In a letter sent to the District, LRWQCB sited California Water Code Sec 13267 for authority to require South Tahoe Public Utility District to present for approval an ICR TMDL Implementation Plan by October 1, 2004. In this document the South Tahoe Pubfic Utility District ICR Restoration v:\mms~marketing\~oposal-tmdl-12-~03~dcc Kennedy/Jenks Consultants Project Understanding STPUD must "investigate the feasibility of controls for internal phosphorus loading to Indian Creek Reservoir and the feasibility of other management measures to protect and enhance beneficial uses." The Implementation Plan further requires STPUD to "submit a report describing the results of the investigation and a plan identifying "the method(s) it intends to use to reduce internal loading of phosphorus to Indian Creek Reservoir from the sediment and to optimize reservoir management for the protection and enhancement of aquatic life and recreational uses." This proposal and scope of services presents a method for satisfying the request of LRWQCB and ensuring the District a mean of complying with the ICR TMDL. Client Name Project Name v:~rnms~mar keting~p~'oposal-t mdl- 12-54)3,dcc Kennedy/Jenks Consultants 2 Project Approach In order to meet the 1 October 2004 Implementation Plan submittal requested by LRWQCB several of these tasks are mandatory elements of that plan while others are early start tasks for the Implementation of the TMDL. This scope of services presents the planning efforts required to develop the implementation plan in tasks 1 through 8. The remaining tasks are design element of, or expansions of the implementation plan produced in the early tasks. These tasks are presented in this manner to provide the District with flexibility in contracting for the development of the TMDL implementation plan and projects. Scope of Services Task I - Lake Restoration Methodologies Evaluation The Kennedy/Jenks TMDL team will expand and update the literature review of current applied technologies for the remediation of eutrophic lakes found in the TMDL compliance document authored by Kennedy/Jenks for STPUD in December of 2000 (K/J, 2000). This review will focus on the technologies presented as alternative lake restoration methods in table 11 of the Indian Creek Reservoir TMDL document (LRWQCB, July 2002). This review will present the critical issues associated with the implementation of each technology, an assessment of the applicability of the technology to ICR, an estimate of cost for implementation and maintenance, and an opinion of the success potential and time frame of the technology to achieve the water quality objectives. The evaluation of restoration technologies will be presented in a matrix for District staff evaluation and comparison. The understanding of applicable and acceptable remedies will be paramount to the District's ability to effectively and economically implement the ICR TMDL. Task 2 - Water Budget and Nutrient Mass Balance Development Although the water quality objectives of the ICR TMDL am often expressed in concentrations, they are calculated in pounds of contaminant. The basis for quantifying the pollutant load relies on understanding the flow regime and overall water and contaminate budget for the reservoir. This task will summarize the available data on the ICR water budget and nutrient balance, and make recommendation on data acquisition that will enhance the water and nutrient budget estimation. This information will provide all parties involved in the TMDL implementation common and defensible values to use in determining TMDL water quality compliance. South Tahoe Public Utility District ICR Restoration v:~mms\marketing\p*oposal-tmdl.12-5-03~doc Kennedy/Jenks Consultants 3 Project Approach Subtask 2a - Sediment and Water Quality Characterization It is well known that the majority of the phosphorus loading originates from the reservoir sediments. This task will also collect and analyze sediment and water column samples to provide an estimate of the amount of phosphorus in the reservoir that is either sequestered in the sediments, is capable of reflux into the water column, is non-bioavailable in the water column, or is bioavailable in the water column. This estimate will assist in determining the rate of water quality improvement as well as eliminating potential restoration technologies that are not applicable due to chemical incompatibility. STPUD data will be used to the fullest extent practical and additional sampling and testing will be coordinated with the existing STPUD monitoring program. Sample analysis is anticipated to be conducted by, or managed in coordination with the STPUD lab who will determine an appropriate laboratory and analysis protocol. Subtask 2b - Hypolimnetic Withdrawal All withdrawals of water from ICR using the existing outlet works will be hypolimnetic withdrawals. This recommended treatment action is simply the releasing of water from the bottom of the reservoir. This practice needs to be characterized with respect to the anticipated water quality at different periods over the TMDL implementation period. Water chemistry in the hypolimnion of the reservoir differs seasonally, and must be understood to predict the impacts of outflow waters have on receiving waters. This element of Task 2 will document the existing and predicted water chemistry found in the lower stratifications of the reservoir and presents the issues surrounding the release of this water. The water budget and mass balance development will reflect the seasonal variation in hypolimnetic water chemistry to optimize the timing ofhypolimnetic withdrawals from ICR. The nutrient mass balance worksheet for ICR produced in this work task will be the principle document for understanding technology effectiveness, selection of internal vs. external phosphorus remediation strategies, and illustration remediation success potential. This document will provide a detailed mass balance calculation, mean anticipated concentrations, and seasonal variability in water quality to aid in understanding the complex aqueous geochemical processes occurring in the reservoir and effecting water quality remediation efforts. Task 3 - Recommended Methodologies for ICR Restoration The LRWQCB has identified STPUD as the lead agency responsible for internal phosphorus loading control to ICR. In LRWQCB's 30 September 2003 letter to STPUD they state that the District must "investigate the feasibility of controls for intemal phosphorus loading to Indian Creek Reservoir and the feasibility of other management measures to protect and enhance beneficial uses." While the bulk of the water quality restoration effort will be focused on the internal phosphorus loading it is important to address the external loading as well. South Tahoe Pubfic Utility District ICR Restoration v:\rnrns\marketing\pfoposal-tmdM 2-5-03,doc Kennedy/Jenks Consultants 4 Project Approach The methodologies are presented by priority, based on earlier analysis for TMDL compliance. The first two methods of task 4 will be presented in adequate detail to implement final design, procurement agreements, and construction. The methodologies of lower priority will be presented in a series (or a single) of technical memoranda of sufficient detail to complete preliminary design at a later date if needed. Task 4 - Methods and Projects to Address Internal Phosphorus Loading Subtask 4a - Dilution and Flushing In earlier assessment of ICR TMDL remediation strategies it was determined that flushing and dilution of the reservoir would provide the greatest water quality improvements for the effort. Greater reservoir storage combined with a greater flushing flow will result in the removal of phosphorus and an increase in the dissolved oxygen concentration. This task will present a water resource management strategy designed to improve the water quality in the reservoir by increasing both the reservoir level and the reservoir inflow. These objectives can be achieved through the "wheeling" of agricultural water rights through the reservoir. Water appurtenant to irrigated lands in Diamond Valley can be "wheeled" through ICR then applied to irrigation in Diamond Valley. Additionally other waters (i.e. Indian Creek, Mud Lake) can be passed through the reservoir prior to release into Indian Creek. The product of this task will be a detailed plan for securing water rights, modifying the conveyance of agricultural water rights, developing the required conveyance infrastructure, key negotiation milestones required for the change in water management practices in the West Fork of the Carson River and Indian Creek watersheds. Subtask 4b - Indian Creek Treatment Wetlands A concern of LRWQCB and other watershed stakeholder is the transfer of phosphorus from ICR to down stream systems. This concern can be mitigated through the use of treatment wetlands for the retention of phosphorus and other nutrients. The increased flow regime proposed in subtask 4a-1 will transport phosphorus laden water to downstream users. While portions of the increased flows will be land applied as agricultural irrigation, a substantial volume of water will be released down Indian Creek. This volume will vary seasonally depending on irrigation requirements. STPUD has lands available to develop treatment wetlands for the removal of nutrients (phosphorus and nitrogen) from the ICR outflow water. The wetlands will be designed to provide for sedimentation of phosphorus and assimilation by suitable plant materials. The size and structure of this wetland system will focus on water quality enhancement but be designed to integrate habitat, riparian restoration, erosion control, and esthetics. In keeping with established practice of fiscal responsibility to District ratepayer, a low cost, low maintenance design will be achieved. South Tahoe Pubfic Utility District ICR Restoration vSmms~marketing\proposaMmdl- 12-5-03.doc Kennedy/Jenks Consultants 5 Project Approach This task will present in a technical memoranda format, the issues surrounding the hydrologic and hydraulic design, construction, and permitting of the proposed wetlands. Special attention will be given to identifying funding sources, and opportunities for integration of this project into other watershed restoration efforts. The continuation of the civil, hydraulic, habitat and biochemical design elements of this project can be fotmd in task 10 of this proposal. Subtask 4c - Artificial Circulation and Reservoir Aeration This restoration technology has been used in ICR in the past with mixed results; however system limitations must be overcome to successfully implement this technology at ICR. Reservoir aeration technology will be assessed for applicability in ICR in task 1, and then if deemed necessary for TMDL compliance, a preliminary design report and cost estimate can be prepared and integrated into the TMDL implementation schedule. Artificial circulation can also be provided in direct mixing technologies. This approach has been presented by Lahontan as a potential remediation/restoration approach, however with the in-situ water chemistry of ICR mechanical circulation is not anticipated to provide adequate remediation of water quality impairment. This subtask will determine the potential benefit from the use of these technologies and report on the likely pitfalls associated with its implementation. Subtask 4d - Phosphorus. Removal (Sediment Removal) Sediment removal is an expensive and labor intensive remediation method that will be evaluated as a lasting treatment for Phosphorus removal from the ICR system. Sediment removal can be achieved either through dredging or preferable by draining the reservoir and scraping the top six inches of sediment. This task will survey the issues involved in the drawdown of ICR, temporary water quality impairment resulting from dredging, the removal, hauling and disposal of the reservoir sediment, and the probability and timeline for successful attainment of the water quality objectives. Subtask 4e - Oxygenation of ICR Unlike artificial circulation technology which uses air and water to circulate the reservoir; Oxygenation of the reservoir uses diffused oxygen to modify the reservoir water quality. Several options exist for sources and types of oxygenation; types of diffusion systems and energy requirements will be assessed and a recommendation of the most applicable oxygenation system will be made. This recommendation will include a preliminary design of the recommended technology suitable for generating an opinion of probable cost. Although this technology is currently not anticipated to be required to attain the water quality objectives, knowledge of this technology and its associated costs is important to the ability to compare the use of different technologies and for selection of the most suitable for STPUD goals. South Tahoe Public Utility District ICR Restoration v:~mms~marketing~roposal-tmdPl 2-5-03.doc Kennedy/Jenks Consultants 6 Project Approach Task 5 - Methods and Projects to Address External Phosphorus Loading for TMDL Maintenance of ICR As an important stakeholder in the West Fork of the Carson River Watershed, STPUD owns and operates irrigation infrastructure that is currently conveying phosphorus and nutrients to ICR. STPUD is in a position to address several phosphorus sources to ICR, principally, Snowshoe Thompson No. 1 ditch. The following projects will reduce the external phosphorus loading into ICR and improve the water quality of the diverted West Fork and Indian Creek waters. Subtask 5a - Snowshoe Thompson No. I Pipeline STPUD has applied for and received grant funding under California's 319h watershed protection program. This money will be used to construct a pipeline in place of the Snowshoe Thompson No. 1 irrigation conveyance ditch. The section of ditch in most need of piping is located along a steep hillside, where erosion and channel stability are concerns and phosphorus contribution from erosion is greatest. This task will determine the reduction in external loading anticipated from the pipeline installation. A preliminary design report will present the permitting, monitoring, and construction requirements associated with the project and proVide detail suitable for the development of a STPUD issued RFP for final design and construction services. The pipeline design and permitting elements of this project are presented in Task 11. Subtask 5b - Snowshoe Thompson No. I Inflow Treatment Wetlands Treatment wetland supported by the inflow waters to ICR will serve several functions. The primary benefit will be the removal of suspended sediments carried in the source water from the West Fork and Indian Creek. Because of the unique location of the proposed wetlands there is an opportunity to cascade the water from one wetland cell to the next. This flow path will maximize the dissolved oxygen saturation potential of the inflow waters, thereby resulting in an increase in the D.O. concentration in ICR. This subtask will present and document the treatment potential of inflow wetlands, provide a sizing recommendation. The preliminary design report will provide detailed information of the design and construction considerations as well as providing a guide to the permitting and regulatory issues. The preliminary design report will provide adequate design and water quality improvement projections to gain LRWQCB support for final design and construction. South Tahoe Public Utifity District ICR Restoration v:\mms~mar keting~xoposal-tmdl- 12-5-03 doc Kennedy/Jenks Consultants 7 Project Approach Task 6 - Monitoring Program for TMDL Compliance To ensure compliance with the TMDL Implementation Plan set forth by LRWQCB, Kennedy/Jenks will review the existing monitoring plan and discuss its adequacy with District staff and LRWQCB regulators. Where appropriate, additional monitoring will be recommended and protocol developed for TMDL compliance. The revised monitoring plan will reflect required monitoring for implementation actions, and monitoring to assure the ability to demonstrate project effectiveness. All monitoring activities and recommendations will comply with standards approved by LRWQCB and supported by STPUD staff. Although this project site is not in the Tahoe Basin the Water Quality Monitoring Protocols and Sampling Guidelines developed by the Lake Tahoe Interagency Monitoring Program will be adhered to in all aspects of the ICR TMDL compliance monitoring. Task 7 - CEQA/NEPA Requirements Assessment Kennedy/Jenks is available and prepared to provide CEQA, and NEPA if applicable, compliance assistance as an integral part of each of the aforementioned tasks. The majority of these tasks will likely have no CEQA requirements or qualify for a FONSI (Finding Of No Significant Impact), which will greatly reduce CEQA permitting costs and time. Each of the aforementioned tasks will be reviewed for CEQA involvement and a summary of CEQA actions will be provided. Planning actions like this TMDL Implementation Plan generally do not provoke a full CEQA review, however the projects discussed in this effort will likely require CEQA compliance measures. This Task will detail the anticipated CEQA actions associated with each of the methodologies and projects. Task 8 - Implementation Schedule for Interim (2013) Target Values As requested by LRWQCB a schedule for implementation is to be delivered along with the implementation plan by 1 October 2004. This schedule will demark the critical milestones, trigger points for additional project implantation, and anticipated water quality values at critical milestone. This schedule will present the plan of action including planning and construction schedules for restoration projects for period from October 2004 through the end of 2013. Task 9 - Implementation Technologies and Schedule for Long Term (2024) Target Values This second TMDL implementation schedule will present additional projects required to achieve water the long term water quality objectives by the year 2024. This schedule will reflect only those projects anticipated to be required beyond the 2013 TMDL compliance review. South Tahoe Pubfic Utility D/strict ICR Restoration v:~mms\marketing~proposalAmdM 2-5-03 doc Kennedy/Jenks Consultants Project Approach Task 10 - ICR TMDL Implementation Plan The preceding tasks all provide essential pieces of information required by the District to successfully implement a TMDL remediation program. This Task will assemble all of the generated information into a single comprehensive Implantation Plan document for submittal to LRWQCB for approval by October 1, 2004. This Task will also include review and discussion of the Plan with LRWQCB and District staff and address modification to the plan arising from these interactions. Management Approach Program Management The Program Management phase consists of six elements as described below: 1. Work Plan Development The project manager will prepare a Work Plan that summarizes the project information, which will include as a minimum: a. Details on how the work in each task will be completed. b. Manhours planned for each task. c. Estimated costs for each task. d. A schedule indicating task initiation and completion. Items "a" and "b" will be used during the project implementation to evaluate the impacts of scope changes, extra work, slippages and changes in manpower planning, and to control tasks. Items "c" and "d" will be used to control the cost, work production, and schedule. 2. Project Initiation This task will establish lines of communication between the Consultant, subconsultants, and STPUD, and create a meeting schedule. All aspects of the project will be discussed to ensure a thorough understanding of issues, budget and schedule. At this meeting, we will obtain additional information related to the project from STPUD or define the method to obtain the information. 3. Schedule Management I Updates Schedule control will ensure that the work is accomplished according to the planned timetable in accordance with the work breakdown structure. Full input with all discipline leads and other key staff will work together in a scheduling meeting. Management of this task allows for revising/updates to the schedule. Continuous comparison of actual progress against a detailed schedule of activities and deliverables is the only way of ensuring that the project is on track and being able to make timely corrections. Schedule review and updating is one of the prime purposes of project meetings. South Tahoe Pubfic Utility District ICR Restoration v:~'nms~mar ketin g~lxoposal-tmdl- 12-5-03,doc Kennedy/Jenks Consultants 9 Project Approach 4. Periodic Work Plan Adjustment Periodic work plan adjustment will result from the continuous tracking of progress and budget in relation to the schedule. 5. Scoping of Ensuing Phases As the projects progress with attention to schedule and project deliverables, the Consultants Team project managers will need to evaluate potential ensuing phases of the project. This may affect the direction of the tasks within the project. An example would be course correction to ensure project elements will dovetail with future actions anticipated to be specified in the STPUD Recycled Water Master Plan. 6. Project Managers Coordination Meetings The Consultant Team's project managers will meet on a regular basis with the Districts management team to discuss the project. At various times, different team disciplines may attend for their topic of discussion. The Project Manager from Kennedy/Jenks Consultants along with other key staff members will meet periodically to discuss project status and to coordinate preparation and review of deliverables. It is assumed that some of these meetings will be held in conjunction with meetings with the Districts Manager and that Kennedy/Jenks Consultants will participate on at least a monthly basis. South Tahoe Public Utility District ICR Restoration v:~mms~ar ketin §\p~opo sal-tmdl-12-5-03 .doc Kennedy/Jenks Consultants lO Project Team The Kennedy/Jenks Project Team is comprised of individuals with key applicable experience conducing similar projects in similar environments throughout the west. The Reno office of Kennedy/Jenks will function as the project lead for all aspects of the proposed scope of services. Our Reno office of 20 engineers and scientist is supported by more than 400 individuals in 20 offices throughout six western states. In addition to providing depth and expertise from within Kennedy/Jenks several subconsultants will be used to address specific disciplines. We will use the local plant experience of JBR Environmental for wetland plan selection and planting plans; the renowned aquatic water quality expertise of Alex Home, PhD. from University of California, Berkeley, and the assured QA/QC understanding provided by Timothy Tsukamoto, PhD. of the Environmental Chemistry Department of the University of Nevada. The Kennedy/Jenks Team is available and ready to dedicate staff to this excited, interesting and challenging project. Matthew Setty- Project Manager/Scientist Matt Setty has provided project management and project scientist roles on fourteen District projects since 2000. His strong management skills and diverse engineering and scientific background have allowed successful management on multi-discipline engineering, water resource, and scientific projects. Matt's experience working with many aspects of ICR water quality and resource management combined with the experience of over 30 successful project in the last five years, makes him uniquely qualified to lead the consultants team on this important project. Matt will coordinate Kennedy/Jenks staff from several offices depending on their expertise, and a team of discipline specific subconsultants. Lynn Orphan, P.E. - Project Deliverable QA/QC As senior engineer of the Water and Wastewater Group in the Reno office of Kennedy/Jenks Consultants, Lynn has worked throughout the west on numerous water and wastewater, and water resource projects. Lynn provided negotiation and technical and institutional input on the ICR TMDL compliance document submitted to LRWQCB in December of 2000. Her familiarity with e regulatory agencies, aspects of ICR water quality, water quality treatment technology and the TMDL process allows her to provide senior QA/QC for this project. South Tahoe Public Utility District ICR Restoration vSmms~marketing\p~oposal*tmdl.12-5~)3~doc Kennedy/Jenks Consultants 11 Project Tean- Bob Hoppe, P.E.- Project Engineer Mr. Hoppe has worked on the design of water, sewer and geothermal systems along with related pumping and control systems. Bob's expertise is in the preparation of construction drawings, specifications and cost estimates. His diverse engineering experience will be focused on pipeline efficiency, cost savings and construction materials and methodology. Bob consistently produces quality and accurate civil engineering cost estimations. Gregg Bryden, CHMM - Environmental Scientist Mr. Bryden is a senior project manager with over 18 years of experience at K. ennedy/Jenks Consultants managing and contributing to environmental and civil engineering projects for industrial clients, municipalities, and attorneys. He is currently Project Manager of solid waste, wetland, sediment remediation, wastewater, regulatory compliance, permitting, and site remediation projects. Greg is a certified wetland scientist, specializing in wetland treatment systems, soil and sediment remediation and aquatic and terrestrial geochemical processes. In addition to project management, Gregg's skills include: air, wastewater, and stormwater regulatory agency permit negotiation; evaluating terrestrial, aquatic, and sediment ecological risk; assessing sediment and pore-water quality at aquatic cleanup sites, collecting receiving water and sediments for toxicological testing; monitoring industrial waste effluents; assessing hazardous waste- contaminated sites; supervising the drilling of monitoring wells; operation of groundwater contaminant remediation systems; surveying, purging, and sampling wells; and collecting soil cores. He also has experience in conducting regulatory compliance audits, preparing environmental management systems, laboratory quality assurance, and the management and disposal of hazardous wastes. Richard Burke, CEP- CEQA Compliance Mr. Burke is Kennedy Jenks' practice leader for activities involving compliance with the California Environmental Quality Act and National Environmental Policy Act. He has experience in managing projects to comply with requirements of the state and federal Endangered Species Act; Clean Air Act; Clean Water Act; Historical Preservation Act; Comprehensive Environmental Response, Compensation, and Liability Act; and other environmental regulations. Mr. Burke has supervised environmental studies, permitting activities, and construction monitoring programs for public agencies and industry throughout the United States. He has provided training on implementing environmental requirements to local, state, and federal government agencies and their staff. He has managed environmental projects for water and wastewater master plans, reservoirs, Superfund cleanups, landfills, treatment plants, and other commercial and industrial developments. The broad range of his experience has given Mr. Burke opportunities to understand and meet the needs of regulators at municipal, state, and federal levels. South Tahoe Public Utility District ICR Restoration v:~nm$~marketinCproposal-tmdl.12-5~3,doc Kennedy/Jenks Consultants Project Team He has presented numerous papers describing the effectiveness of environmental analysis and mitigation approaches. He has managed public outreach and participation activities for controversial water, transportation, and environmental cleanup projects, and has chaired a conference session on public involvement techniques successfully used by the Environmental Protection Agency (EPA) and other organizations to achieve stakeholder consensus. Alexander J. Horne, PhD. - QA/QC - Technical Advisor Alex Home currently holds the position of Professor VII, Ecological Engineering, Department of Civil & Environmental Engineering, University of California, Berkeley. His vast experience with the remediation of eutrophic lakes and treatment wetland system will benefit the project through the application of advanced science and analysis. Alex provided Kennedy/Jenks a technical review on the TMDL compliance document submitted to LRWQCB in December of 2000, and participated in discussions of the TMDL implementation on behalf of the District. Alex has several areas of specialized experience which make him highly qualified as a technical advisor for this TMDL. Applied areas: Water quality and quantity. Eutrophication and algal nuisance control in freshwater, lakes, rivers, estuaries. Design and management of drinking water and recreational reservoirs, taste and odor. Algal toxicity problems. Design of lakes & wetlands for heavy metal, nitrate, and phosphate removal for enhanced land value & wildlife mitigation. Effects of urban runoff. Toxicity and biostimulation of domestic, industrial, and agricultural wastewaters on animals and plants in lakes, reservoirs, wetlands, rivers, estuaries, coastal waters, deep oceans. In situ pollution monitoring with bivalves & attached algae Timothy Tsukamoto, PhD. - Environmental Chemistry Tim Tsukamoto has lead environmental chemistry project specializing and reducing systems, nutrient extraction, and water quality treatment systems throughout North America. Tim's local experience has been design and operation of portions of the Leviathan Mine Superfund cleanup. This local soil chemistry experience will provide the project team with the level of technical input and quality assurance required for LRWQCB support of the project. Tim will be available on an as-needed basis to provide analysis and product review tasks to support other team elements. In addition to this role, Tim can provide lab services through UNR/DRI laboratory facilities in support of the STPUD lab assignments. South Tahoe Pubfic Utility District ICR Restoration v 5mms~mar keting\proposal-tmd M 2-5q)3.doc Kennedy/Jenks Consultants 13 Estimated Costs The costs presented here are listed by task. This approach provides the District with the flexibility to initiate each project on a task by task basis or the entire TMDL Implementation Plan. Provided in Appendix A is the labor estimate used to produce these costs. The scope of each task can be tailored to fit the refined needs and budget of the District. The costs presented here are not to exceed values that the Kennedy/Jenks Team feels will provide quality, defensible products necessary for the successful implementation of the ICR TMDL. All on-site time estimates for engineering work reflect the California Prevailing Wage Rate for Alpine County, CA. 2 5 6 7 8 9 10 Lake Restoration Methodologies Evaluation Water Budget and Nutrient Mass Balance Development Recommended Methodologies for ICR Restoration Method and Projects to Address Internal Phosphorus Loading Methods and Projects to Address external Phosphorus Loading for TMDL Maintenance of ICR Monitoring Program for TMDL Compliance CEQA Review Implementation Schedule for Interim (2013) Target Values Implementation Technologies and Schedule for Long Term (2024) Target Values TMDL Implementation Plan $5,180 $21,446 $3,830 $13,696 $4,784 $5,960 $4,784 $1,772 $1,106 $16,942 Total $79,500 South Tahoe Pubfic Utifity District ICR Restoration v:~'nrns~mar keting\proposaFt,T~lM 2-5~3,doc Kennedy/denks Consultants 14 STPUD indian Creek Rese~'oir TMDL Implecnentalion Plar3 Proposal/Job Number 007019.** Subcontractor Classification: E~g/Sci E~g./Sc. Eng./Sc. Surveyor Eng./Sc. EngJSc. Frech. Assistant Hours Labor Cost Direct Costs Costs Total Hourly Rate: $170~00 $140.00 $128.00 $110.00 $98.00 $83.00 $73.00 $67.00 Task 1 - Methodology Evaluation cost 1.1 Literature Review 8 8 16 $1,544 1.2 TM $1,544  16~. 4 28 $2,476 $2,476 1.3 QNQC ~ ~4 ~ 4 $560 ~ $600 $1,16=========~0 TASK 1 SUBTOTAL HOURS 4 0 18 0 24 4 ~ $0 ~ $5,180 TASK 2 Mass Balance 2.1 Sed/VVater Chadctedzation 8 16 8 32 $3,448 $500 $1,000 $4,948 Z.2 Hypolimnetic withdrawal 8 8 8 24 $2,568 $500 $3,068 -).3 Mass Balance Eq. 12 16 24 4 56 $5,580 $850 $6,430 -~.4 TM 2.5 QNQC 2 12~ 8 4 6 2~ $2,386 $650 $3,236 TASK 3 Recommended Methodologies 3.1 TM 4 8 8 20 $2,056 $2,056 3.2 QNQC 8 8 $1,02..,~4 ~ $75.~,~0 $1,77=~,~4 TASK 3 SUBTOTAL HOURS ~ 0 12 8 0 8 0 0 28 $3,080 $0 $750 $3,830 Task 4 Internal Phosphorus Loading 4.1 4a Dilution and Flushing 4 16 8 4 32 $3,228 $3,228 4.2 4b lC Wetlands 8 8 4 20 $1,836 $1,836 ¢.3 4c Circulation 4 4 2 10 $918 $918 ~.4 4d Removal 4 4 2 10 $918 $918 ~.5 4e Oxygenation 8 8 2 18 $1,690 $1,690 $.3 TM 24 8 6 38 $3,742 $3,742 4.4 QNQC 2 8 10 $1,364 $1,364 TASK 4 SUBTOTAL HOURS I 21 ol 12I 64I 0I 40 20 0I $138 $13,696I $0I $0 $13,696 TASK 5 External Loading 5.1 5a Snowshoe Pipeline 4 8 12 $1,104 $1,104 5.2 5b Snowshoe Wetland 4 8 12 $1,104 5.3 TM $1,104 i 8 4 12 $1,212 $1,212 5.4 QNQC 2 8 10 $1,364 $1,364 TASK 5 SUBTOTAL HOURS 2 0 8 16 0 20 0 0 46 $4,784 $0 $0 $4,784 TASK 6 Monitoring Program 3.1 TM 8 20 4 32 $3,108 $3,108 3.2 QNQC 4 4 8 $952 $1,900 $2,852 TASK 6 SUBTOTAL HOURS 0 0 4 12 20 0 0 4 40 $4,060 $0 $1,900 $5,960 TASK 7 CEQA Review 7.1 CEQA Project Compliance Review 8 8 4 20 $2,392 $2,392 8.1 TM 8 8 4 20 $2,392 $2,392 TASK 7 SUBTOTAL HOURS I 0 16 0 16 8 0 0 0 40 $4,784 $0 $0 $4,784 TASK 8 2013 Schedule 8.1 TM 8 4 12 $1,212 $1,212 8.2 QA/QC 4 4 $560 $560 TASK 8 SUBTOTAL HOURS 0 4 0 8 0 4 0 0 16 $1,772 $0 $0 $1,772 TASK 9 2024 Schedule ;). 1 TM 2 6 2 8 $826 ~.2 QNQC $826 2 $280 $280 TASK 89 SUBTOTAL HOURS 0 2 ol 01 ol 21 ol o~ 101 $1,1061 $0 $01 $1,10~ TASK 10 TMDL Implementation Plan 10.1 Plan Development 12 32 44 $5,056 $778 $5,834 10.2 Meetings/Negotiations 8 16 8 8 40 $4,368 $4,368 10.3 TM 16 16 $1,760 $1,760 10.4 QNQC 8 8 16 $2,480 $2,500 $4,980 TASK 10 SUBTOTAL HOURS t6 8 12 64 0 8 8 0 116 $13,664 $778 $2,500 $16,942 TOTAL ... 22 34 84 262 28 154 32 14 630 $66,872 $1,7781 $10,850$79,500 STPUD TMDL Implementation Plan Apendix A - Cost Estimation South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 ° www. stpud.us BOARD AGENDAITEM5.f TO: Board of Directors FROM: MEETING DATE: Paul A. Sciuto, Assistant General Manager/Engineer December 18, 2003 ITEM - PROJECT: Sodium Hypochlorite Storage and Distribution Facilities - Proposal for Design and Construction Assistance Services REQUESTED BOARD ACTION: ApProve the proposal from Carollo Engineers for the design and construction assistance of new sodium hypochlorite storage and distribution facilities in the amount of $199,000. DISCUSSION: The new sodium hypochlorite facility Will replace the current use of chlorine gas to disinfect the treated wastewater before being pumped out of the basin using the District's export system. The new facility will replace the chlorine gas system currently being used for disinfection. District staff has already compared the use of chlorine gas versus the use of sodium hypochlorite solution and decided that the safety associated with the use of the latter overcomes the increase in costs associated with the change in disinfection medium. Carollo Engineers has completed a site evaluation for the new facility and provided this to the District (November, 2003). While gaseous chlorine is likely the most efficient means of obtaining and storing quantities of disinfection chemicals, it is also the most dangerous. In order to continue using gaseous chlorine the District would have to upgrade its existing facilities to provide full containment in case of a leak. EVen then, there is no guarantee that the gas would not escape and affect the public outside treatment plant boundaries. Bulk sodium hypochlorite solution is, essentially, common bleach at a nominal concentration of 12 to 15 percent. While still a hazard if a leak occurs, it will not form a cloud and should be easily contained within the treatment Plant, specifically in the same locale as the storage and distribution facilities. SCHEDULE: Design to be completed by April 1,2004 and construction to be completed by November 15, 2004. COSTS: $199,000 ACCOUNT NO: 1029-7040 BUDGETED AMOUNT REMAINING: ATTACHMENTS: Proposal <$37,005> (Unbudgeted) CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Sewer December 10, 2003 300.77 South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, Califomia 96150 Attention: Mr. Jim Hoggatt Subject: Sodium Hypochlofite Storage and Distribution Facilities Dear Jim: Carollo Engineers (Carollo) is pleased to submit this Proposal to provide services to assist the District with the design of new sodium hypochlofite storage and distribution facilities for the disinfection of the effluent from the wastewater treatment plant. Distdct staff has already compared the use of chlorine gas versus the use of sodium hypochlorite solution and decided that the safety associated with the use of the latter overcomes the increase in costs associated with the change in disinfection medium. Carollo has completed a site evaluation for the new facility and provided this to the District (November, 2003). This proposal is based on our understanding of the engineering services requested by the District staff at our meeting of July 8, 2003 and subsequent conversations with staff during the completion of the site evaluation report. The services to be provided by Carollo under this proposal are presented in our Scope of Services (Exhibit A, attached). This Scope has been divided into tasks based upon our understanding of the project. The proposed engineering cost for the completion of the tasks contained in the Scope is $199,000. The development of this cost is detailed in the attached Labor Hour and Cost Proposal (Exhibit B). It is our understanding that this project will be administered under the 1988 Master Agreement (as amended to allow the engineer to carry errors and omissions insurance not less than $5,000,000 aggregate with a deductible of not more than $500,000) between Carollo Engineers and the South Tahoe Public Utility District. Engineering fees will be based on the current fee schedule (Exhibit C). The project team for the completion of this project will be Mr. Robert Gillette, Partner-in-charge, Jack Bumam, Project Manager, and Adam Schuyler, Project Engineer. Please review the material contained herein and, if acceptable, submit them to the Board of Directors for approval. Please do not hesitate to contact us with any questions. Sincerely, CAROLLO ENGINEERS, P.C. Partner Jack Burnam, P.E. AssOciate RAG:jim Enclosures: Exhibit A Exhibit B H:~D_SAC~tpud~So(~um Hypochlo~te Storage and Distfil~do~ Facilil~es~JN=inalUHoggatt. DOC 2500 VENTURE OAKS WAY, SUITE 320 * SACRAMENTO, CALIFORNIA 95833 * (916) 565-4888 * FAX (916) 565-4880 EXHIBIT A SOUTH TAHOE PUBLIC UTILITY DISTRICT NEW SODIUM HYPOCHLORITE STORAGE AND DISTRIBUTION FACILITIES SITE EVALUATION Scope of Services The following describes the Scope of Services for the engineering effort to complete design and construction services for a new sodium hypochlorite facility at the District's wastewater treatment plant. The new facility will replace the current use of chlorine gas to disinfect the treated wastewater before being pumped out of the basin using the District's export system. The location of the new sodium hypochlorite facility will be as shown in the November 2003, site evaluation completed by Carollo. The new facility will replace the chlorine gas system currently being used for disinfection. These engineering services are to be provided by Carollo Engineers (Engineer) as requested by the South Tahoe Public Utility District (District). INTRODUCTION The existing chlorine gas storage and distribution facilities are located in the building behind the old anaerobic digester tanks. From this location, gas is first mixed and then piped in solution to the points of use in the District's treatment stream. The largest use occurs at the breakpoint structure where secondary effluent is sent into the equalization ponds prior to filtration. An alternative disinfection point is the effluent pump station, where filter effluent from the treatment plant is pumped to the Luther Pass Pump Station for transport out of the basin. The chlorine (in liquid form) is applied at either of these points for disinfection and utilizes either the equalization ponds or the existing force main to supply contact time. Chlorine can also be applied to the headworks, although with the installation of the new primary cladfier covers the District intends to abandon prechlorination. The construction of recreational ball fields just outside the Treatment Plant's boundaries and encroachment of other public facilities in this same area (most notably the expansion of the local junior college) has raised serious concerns over the continued use of gaseous chlorine. While gaseous chlorine is likely the most efficient means of obtaining and storing quantities of disinfection chemicals, it is also the most dangerous. This material is also highly corrosive and requires the use of special materials for containment. In order to continue using gaseous chlorine the District would have to upgrade its existing facilities to provide full containment in case of a leak. Even then, there is no guarantee that the gas would not escape and affect the public outside treatment plant boundaries. Bulk sodium hypochlorite solution is, essentially, common bleach at a nominal concentration of 12 to 15 percent. While still a hazard if a leak occurs, it will not form a cloud and should be easily contained within the treatment plant, specifically in the Same locale as the storage and distribution facilities. The problem with the use of sodium hypochlorite is that it is delivered in solution and requires a greater volume of storage. Tanker tracks commonly deliver sodium hypochlorite in approximate quantities of 4,500 gallons at a time. Estimates are that at least 22,500 gallons of sodium hypochlorite would have to be stored onsite to allow for an inventory of at least three weeks of chemical. It was felt that the storage of enough sodium hypochlorite to disinfect 21 days of flow will allow for times when delivery trucks could not get into the Tahoe Basin due to weather or other events such as landslides, fire, etc. Based on the anticipated storage temperature, it does not appear that a substantial amount of degradation will be experienced with 21 days of storage. December 10, 2003 A-1 H:~BD_SAC~Stpud~Sodium Hypochlorite Storage and Distribution Facilities~Ltr~Final~EXHIBIT A.doc PROJECT TASKS 5) 6) 7) 8) The following Tasks are included in the Scope of Services for this analysis. Please note that this scope covers the evaluation/study phase of the project as well as the design and construction phases. No hours are assigned to the evaluation/study phase as it was finished as the precursor to the design/construction phase. Task 1 - Site Evaluation/Study Engineer has completed the site evaluation/study report and submitted it to the District. The Sodium Hypochlorite Storage and Distribution Facilities Site Evaluation, November 2003, evaluated the applicability of the chosen site and identified required tankage, equipment and construction features. The report will serve as the basis for the following design. No hours are included under this Task. Task 2 - Geotechnical Investigation Engineer shall utilize geotechnical investigations provided by the District to evaluate the design of the storage facilities at the chosen location. Task 3 - Survey Carollo will utilize the existing site survey provided by the District for the layout of the new facility. Task 4 - Final Design Final design will be based on the information contained in Tasks 1, 2 and 3, above. The new facility will contain: 1) 3 storage tanks, 2) Two sodium hypochlorite metering pumps (peristaltic pumps), 3) Two feed lines leading to the chosen distribution points, a) One to the breakpoint chlorination tank b) One to the effluent pump wet well, 4) Bulk delivery station located next to the existing RAS building, a) It is assumed that the existing eye wash facilities at the existing RAS building can be used by the material supplier and District personnel negating the need for additional eye wash facilities. Eye wash facilities located next to the new storage and distribution facility. A building to contain the required electrical switchgear, control components, storage tanks and liquid cMorine pumps. a) Note that the building will have to be divided to protect the switchgear and control components from any off gases from the chlorine pumps and storage tanks. b) The building will be heated, lighted and ventilated, but will not have its own source of standby power or a sprinkler system per the District's request. Piping connecting the tanks to the metering pumps and the metering pumps to the delivery location(s). a) Two delivery locations are included as discussed aboVe. b) New piping shall be contained within a carrier pipe to facilitate future removal and replacement of the transport pipe. A small overflow/spill containment basin will be included under the new tanks and metering pumps (say 500 gallons). a) Larger overflows or catastrophic tank failure will be automatically routed to the District's existing equalization pond No. 1. December 1 O, 2003 A-2 H:~BD_SAC%Stpuo%Sodium Hypochlodte Storage and Distribution Facilities~Ll~Final~r_XHIBIT A.doc · The work to be completed under this task includes: · Development of bid ready, complete plans and specifications for the construction of the new sodium hypochlorite storage and distribution facility. · Submittals at 60% and 100% for review and comment by the District · Assist the District with preparation of materials for any required permits for the construction. · Two site visits to the District to go over review comments and to confirm existing utility locations with District Staff during the design of the project. · Provide Bid Ready, Final Plans and Specifications, one hard copy and one electronic file. Task 5 - Bidding Services Engineer will assist the District, only at District request, in answering questions and the preparation of Addenda prior to Bid. Following the submittal of bids, engineer will assist the District, at District request, with the evaluation of the bids and identification of the apparent low bid contractor. The work to be completed under this task includes: · Answering questions routed bom the District during the Bid process. · Preparation of two addenda (if required) Task 6 - Construction Services Engineer will provide assistance to the District during the construction of the project. The work to be completed under this task includes: · Review and comment on shop drawings forwarded by the District to Carollo Engineers · Respond to RFI's forwarded by the District · 2 Site visits during construction Task 7 - Meeting and Site Visits As discussed under Tasks 4 and 6, two site visits are proposed for design purposes and two additional visits as part of Engineer's Construction Services. The site visits for design purposes shall be held with staff to discuss budget status; progress, and to resolve design questions. Engineer shah attend and prepare minutes for two (2) meeting/site visits during design upon the request of the District. A total labor hour estimate of 48 hours is budgeted for this taslc DISTRICT PROVIDED INFORMATION 1) Geotechnical investigations 2) Field survey of the treatment plant for layout of the new facility. The site plan from the District should include elevation contours, tie in locations for the new solution lines, tie in locations for power and the proposed site for re-supplying the storage tanks. 3) Existing utility information. 4) Review comments on submittals at 60% and 100%. ENGINEER DELIVERABLES Meeting minutes 60% and 100% submittals Bid Ready, Final Plans(in AutoCAD 2000) and Specifications (in MS Word) 5 copies 5 copies 1 hard copy and 1 electronic file December 10, 2003 A-3 H:~BD_SAC~Stpud~Sodium Hypochlorite Storage and Distribution FacilitiesU_tr~FinaNEXHIBIT A. doc Addenda (2 if required) Electronic copies in Word Comments on shop drawings Respond to RFI's SCHEDULE Board Approval of Design Contract 60 Percent Submittal to the District 60 Percent Review by the District 90 Percent Submittal to the District 90 Percent Review by the District Final Plans and Specifications to District Project to Bid Pre-Bid Meeting Close Bids Award Contract Notice to Proceed Begin Construction Complete Construction 1 electronic copy. each 1 copy each 1 copy each December 18, 2003 January 30, 2004 February 6, 2004 February 27, 2004 March 5, 2004 March 19, 2004 March 19, 2004 April 7, 2004 April 23, 2004 May 6, 2004 May 20, 2004 June 1, 2004 October 15, 2004 December 10, 2003 A-4 H:~BD_SAC~tpud~Sodium Hypochlorite Storage and Distribution Facilities~LtAFinal~EXHIBIT A.doc Description LABOR PIC QA/QC(EVIp PM(EVI) PE(EII) PE(EVI) PE(EVI) D(ETVII) EXPENSES Misc. Sub- Mark up Printing PECE TOTAL II) WP TOTAL LABOR Miles Mileage Mis TOTAL RAG JLB SAS Structural Electrical TASK Labor Cost ($ /Hr.) $789.00 8174.00 5159.00 597.00 5759.00 5159.00 8108.00 $66.00 HOURS COSTS Consultant $ (0) Task 1 - Site Evaluations Cc50.36 Expenses 81256.00 /hr ODC's COSTS EXHIBIT B South Tahoe Public Utility District Sodium Hypoctdorite Storage and Distribution Facilities LABOR HOUR AND COST PROPOSAL CAROLLO Preliminary Site Layout Letter Technical Memorandum (Drag) Completed and Report Submitted to the District $ $ $ - $ S - Letter Technical Memorandum (Final) $ - $ • $ - $ - $ 0 $ - 5 - $ - $ - $ - Task 2 - Geotechnlcal Investigation Review /Incorporate Subtotal 0 2 2 0 0 0 $ 671 0 - $ - $ 30 $ 30 $ 671 $ 30 S Task 3 - Survey Review /Incorporate 0 0 Subtotal 2 0 2 5 $ 569 0 $ $ $ 30 $ 30 $ 30 $ Task 4 - Final Design 60% Plans 100% Plans 40 80 56 0 120 296 $ 35,984 60% Specifications 2 16 40 64 40 0 100 262 $ 32,890 100% Specifications 48 80 40 0 24 192 $ 23,384 2 24 32 40 24 0 24 146 $ 18,970 Provide 1 Set Bid Ready P & P 4 4 4 4 16 S $ 1,726 Subtotal 912 $ 112,956 Task 6 - Bidding Assistance Answer Questions during Bidding 16 32 24 0 Prepare Two Addenda (If required) 2 66 $ 9,464 16 32 8 66 $ 7,434 Subtotal 138 $ 16,898 Task 8 - Construction Assistance Shop Drawing Review 24 56 32 0 Respond to RFI's 2 18 40 32 0 Subtotal Task 7 - Meetings and Site Visits 2 Site Visits for Design Purposes 2 Site Visits for Construction Subtotal Task 8 - Permits and Agency Coordination Assist District w /Permit & Agency Coordination Subtotal Subcensultent's DIN Engineers (Electrical) TOTALS 0 4 116 $ 14,768 90 $ 11,890 206 $ 26,658 8 8 0 0 0 16 $ 2,048 16 16 0 0 0 32 $ 4,096 48 $ 6,144 8 16 $ 2,048 16 $ 2,048 250 $ 90 $ 100 500 $ 180 $ 200 5 100 $ 20,000 $ 2,000 701 599 $ 300 $ 1,776 $ 2,078 $ 1,000 $ 1,572 $ 2,572 $ 300 $ 1,152 $ 1.452 $ 700 $ 876 $ 1,576 $ 96 $ 96 $ 7,772 $ 120,728 $ 432 $ 432 $ $ 396 $ 396 $ 828 $ 17,726 $ 698 $ 696 $ 540 $ 540 $ 1.236 $ 27,894 $ 96 $ 286 $ 192 $ 572 $ 858 $ 7,002 $ 96 $ 196 $ 196 $ 2,244 $ 22,000 $ 22,000 40 270 464 250 0 238 60 1,330 $165,944 -_ -- - -- _ -- - - -- -- $270 $400 $20000 $2,000 52,300 $7,980 $32950 5198,894 Estimated Total Cost Use $ 199,000 Consent Item 5.g SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard Solbd~l, General Mana~ler Paul Sciuto, Assistant Mana~ler James R. Jones, President B°ARD MEMBERs Edc W. Schafer, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director Tom Comte, Director IIII IIIIIIIII IIIII I IIIIIIIlillllllll I I I II I IIIIIIIIII IIIIIII I III II I Illl( I II I I I I REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT DECEMBER 4, 2003 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a regular session, December 4, 2003, 2:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California. BOARD OF DIRECTORS: Vice President Schafer, Directors Wallace, Comte, Mosbacher. President Jones was excused for District business. ROLL CALL STAFF: Solbrig, Sharp, McFarlane, Sciuto, Hussmann, Bird, Hoggatt, Zaninovich, Henderson, Schroder, Attorney Kvistad. GUESTS: Larry Mace, Grant Thornton, LLP Moved Comte / Second Wallace I Jones Excused / Passed to approve the Consent Calendar as submitted: CONSENT CALENDAR Ski Run Bike Trail Project - Authorized payment to the City of South Lake Tahoe for adjustments to manholes and water boxes in the amount of $23,250; REGULAR BOARD MEETING MINUTES -DECEMBER 4, 2003 PAGE - 2 Highway 50 Waterline Project: Phase 1 - (1) Approved Change Order No. 3 to West Valley Construction Company in the credited amount of <$14,932.50>; (2) Approved Closeout Agreement and Release of Claims; and (3) Authorized staff to file a Notice of Completion with the El Dorado County Clerk; Reimbursement Agreement Between City of South Lake Tahoe and District for Lake Tahoe Boulevard Pavement Reconstruction and Left Turn Lane on Al Tahoe Boulevard - Approved Change Order No. 1 To the City of South Lake Tahoe in the amount of $6,161.81; Lake Tahoe Boulevard and Cornelian Waterline Replacement - (1) Approved Closeout Agreement and Release of Claims; and (2) Authorized staff to file a Notice of Completion with the El Dorado County Clerk; Grazing Permit Proposals - Award contract to the highest responsive, responsible proposer, VVhittle Ranch, Inc., in the amount of $15,150; B-Line: Phase 3 Export Pipeline Replacement Project -Proposal for Grass Lake Creek Restoration Planning and Monitoring Services: Approved proposal from Swanson Hydrogeology and Geo- morphology (SH&G) for developing a channel restoration design as part of a culvert replacement on the Grass Lake Creek crossing in the amount of $23,110; B-Line: Phase 3 Export Pipeline Replacement Project - Approved payment to the Tahoe Regional Planning Agency for additional environmental impact statement fees in the amount of $4,988; ho Approved Regular Board Meeting Minutes: November 6, 2003 November 20, 2003 Larry Mace reported on the completed audit of the 2002/03 financial statements. He noted there were no audit adjustments. He complimented the Finance Department for their integrity and for a job well done. CONSENT CALENDAR (continued) PRESENTATION: 2002/03 Financial Statement Audit by Larry Mace, Partner, Grant Thornton, LLP REGULAR BOARD MEETING MINUTES - DECEMBER 4, 2003 " PAGE - 3 Mr. Mace reported on changes in the accounting profession specifically related to the governance of the organizations they serve. He recommended the Board's Finance Committee meet directly with the auditors a few times a year to allow for more in-depth oversite and open communications. PRESENTATION (continued) ITEMS FOR BOARD AcTIoN Staff met with the Finance Committee on November 21 to discuss renewal issues for the 2004 Plan Year and approval of this item was recommended. EMPLOYEE SELF-INSURED BENEFIT PLAN RENEWAL FOR 2004 Moved Wallace / Second Comte / Jones Excused / Passed to: (1) Approve renewal of Aggregate and Specific Stop Loss insurance with Canada Life Insurance Company; (2) Approve 2004 Plan Year funding at $1,200 per employee per month; (3) Approve 2004 COBRA rates at $50 and $100 respectively for employee and family dental, and $715 and $1,200 respectively for employee and family medical. Moved Comte / Second Wallace / Jones Excused / Passed to approve payment in the amount of $1,191,500.64. PAYMENT OF CLAIMS Water and Wastewater Operations Committee: The committee met December 1. Minutes of the meeting are available upon request. BOARD MEMBERS STANDING COMMITTEE REPORTS Finance Committee: The committee met November 21. Minutes of the meeting are available upon request. Administrative Buildin,q Ad Hoc Commiittee: The committee met December 1 with the architect and staff. The design for the operations/lab building was reviewed. BOARD MEMBER AD HOC COMMITTEE REPORTS General Mana.qer: Richard Solbrig reported on the permitting progress for the B-Line: Phase 3 Export Pipeline Replacement project. Construction of this project will begin in 2004. GENERAL MANAGER / STAFF REPORTS Chief Financial Officer: Rhonda McFarlane reported the pension audit was completed and the results will be distributed soon. 2:45 - 2:50 P.M. MEETING BREAK REGULAR BOARD MEETING MINUTES - DECEMBER 4, 2003 PAGE - 4 3:05 P.M. ADJOURNED TO CLOSED SESSION 3:05 P.M. RECONVENED TO REGULAR SESSION ACTION REPORT ON ITEMS DISCUSSED DURING CLosED SESSION No reportable Board action. Pursuant to Government Code Section 54956.9(c)/Conference with Legal Counsel- Anticipated Litigation: Pioneer Trail Waterline Replacement Near Filter Plant No reportable Board action. Pursuant to Government Code Section 54956(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. ARCO et. al., San Francisco County Superior Court Case No. 999128 No reportable Board action. Pursuant to Government Code Section 54956(a)/Conference with Legal Counsel - Existing Litigation: STPUD vs. F. Heise Land & Live Stock Company, Inc., William Weaver, Eddie R. Snyder, Crockett Enterprises, Inc., CIV S-02-0238 MLS JFM United States District Court for the Eastern District of California, .Sacramento, .CA No reportable Board action. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of Ca. REGULAR BOARD MEETING MINUTES - DECEMBER 4, 2003 No reportable Board action. 3:05 P.M. PAGE- $ Pursuant to Government Code Section 54957.6(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. Lakeside Park Association, et al., County of El Dorado, Superior Court Case No. SC20010165 ADJOURNMENT James R. Jones, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. st?uet.us BOARD AGENDA ITEM 8.a TO: Board of Directors FROM: Nancy Hussmann, Human Resources Director MEETING DATE: December 18, 2003 ITEM - PROJECT: Catastrophic Illness and Injury Voluntary Leave Donation Program REQUESTED BOARD ACTION: Approve implementation of employer sponsored leave sharing program. DISCUSSION: The District currently has an employee who is on medical leave of absence due to a catastrophic illness. Shop Steward, Paul Carrion, requested that the District allow employees to donate their accrued leave to this employee, so that the employee can maintain his employment status and retain health insurance benefits. The District supports this request to assist a fellow employee, and proposes the attached policy be implemented for this and any other future similarly situated employees. Employees would be able to donate a maximum of 40 hours of accrued leave on an hour for hour basis (including vacation, sick, safety incentive accrual, accrued holiday, and compensatory time), up to a maximum donation of 1,000 hours to the recipient employee. Although this policy would extend the employment status of the recipient employee (thereby preventing the District from hiring a replacement), and would also have the affect of maintaining the employee on the health insurance plans for a longer duration, District staff believes that this policy should be implemented to assist employees experiencing catastrophic illness and the possibility of dire financial situations. SCHEDULE: December 19th - Memo to employees informing of policy and request for leave donation for current employee COSTS: Indirect costs related to continued health insurance coverage ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Catastrophic Illness and Injury Voluntary Donation Program CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES FINANCIAL OFFICER: YES CHIEF NO NO CATEGORY: General South Tahoe Public Utility District Catastrophic Illness and Injury Voluntary Leave Donation Program purpose To assist employees confronting personal or family catastrophic illness or injury that could benefit fi.om the support of District employees to avoid financial hardship by sponsoring a leave sharing arrangement. Guidelines Regular Employees who are on an approved leave of absence (in accordance with the applicable Memorandum of Understanding) may receive donated hours of vacation, sick leave, accrued safety incentive pay, accrued holiday hours, or compensatory time fi.om other employees. Employees who wish to initiate the program for a fellow employee meeting the established criteria should submit their request to the Human Resources Director, stating the reason for the request. The Human Resources Director will review the request and present it to the General Manager for approval. If approved, the Human Resources Director will initiate efforts to notify District employees of the implementation of the Program for the specified employee and of the request for donation hours. The name of the employee will be identified, but the District will not release confidential medical information. e To be eligible for donated leave hours, the employee must be on an approved leave of absence for a life-threatening or severely incapacitating critical illness or injury of the employee and be unlikely to be able to retum to work within six (6) months. The employee will be required to provide the Human Resources Director with physician verification of extended disability. The employee must have exhausted, or have no more than 180 hours of accrued leave (vacation, sick leave, safety incentive, accrued holiday and/or compensatory time) on the books in order to receive donated leave. o The recipient employee's use of voluntarily donated leave time must not cause the employee to receive compensation in excess of their gross regular pay. The recipient employee may receive compensation fi.om State Disability Insurance, Workers' Compensation, Long-Term Disability, or Social Security as long as money received does not exceed 100% of gross regular pay when combined with donated leave pay. Employees wishing to voluntarily donate accrued leave to the affected employee may do so under the following guidelines. All donations shall be voluntary and at the discretion of the donor employee, and once processed are irrevocable. No employee shall be compelled to donate leave. Donor employees must sign the Voluntary Donation of Leave Authorization Form and submit it to the Human Resources Director who will then summarize the transfer requests and forward it to Payroll. Such Voluntary Leave Donation will be credited to the recipient on an hour-for-hour basis, and shall be made in increments of whole hours and a total maximum donation of 40 hours. Names of participants and amounts of leave donated will be maintained as strictly confidential. mo Accrued Vacation Leave: Employees must leave a minimum of 40 hours vacation in their account. Be Accrued Sick Leave: Employees must leave a minimum of 80 hours sick leave in their account. Co Accrued Safety Incentive Pay: Employees may donate accrued Safe 1 and Safe 6 hours. No minimum balance need be maintained. Do Accrued Holiday Pay Employees may donate accrued Holiday Pay. No minimum balance need be maintained. Eo Accrued Compensatory_ Time No minimum compensatory time accrual need be maintained in the donating employee's balance. Donated hours will be credited to the recipient as sick leave hours during the specified pay period(s) of the Voluntary Donation Drive and may then be used by the recipient as needed to keep the recipient in a paid status as long as donated hours allow. Donated leave is subject to the recipient's normal payroll deductions. There will be no tax liability to the donor employee. Maximum amount of total time that may be donated to a recipient is 1000 hours. When the Human Resources Director receives a total of 1000 hours fi.om all voluntary donations, no further voluntary donations will be accepted. This cap will allow the recipient employee to retain health insurance benefits during the waiting period for the Long-Term Disability Plan. If the recipient employee separates from employment as a result of the illness or injury for which the donation was received, any sick leave balance remaining will not be payable to the employee or the employee's estate. Notwithstanding this voluntary leave donation program, the District will retain all rights provided under the applicable Memorandum(s) of Understanding. DATE: TO: FROM: SUBJECT: Voluntar~ Donation of Leave Authorization Form Nancy Hussmann, Human Resources Director (Please Print) Voluntary Donation of Leave to: (Complete name of recipient) I wish to donate: (check all that apply) Leave Type Number of Hours Sick Leave (maintain minimum 80 hours balance) Vacation Leave (maintain minimum 40 hours balance) Safe-1 Safe-6 Accrued Holiday Pay Accrued Compensatory Time Total Hours (Maximum 40 hours) I understand that: · This donation of leave is voluntary and is being donated on an hour-for-hour basis to the employee named above. This donation of leave is irrevocable and that I will have no tax or other deduction liabilities due to the use of this leave by the recipient employee at the time of usage. · My donation will be kept confidential by the Human Resources and Payroll departments. · I may donate leave in increments of one (1) hour and that I cannot donate leave which would reduce my accrued sick leave to less than 80 hours, or which would reduce my accrued vacation leave to less than 40 hours. Once I have given this time to the receiving employee, I will not, under any circumstances, be permitted to receive this time back. I have read and understood the Catastrophic Illness and Injury Voluntary Donation Program attached to this form, and I freely elect to donate the total hours indicated above to the employee recipient indicated above. Donor's Name: Dept: Signature: Date South Tahoe Public Utility District :1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Telephone: (530)544-6474 Fax: (530)54!-06:~4 .Memorandum Date: December 3, 2003 To: From: Subject: Richard Solbrig, General Manager Nancy Hussmann, Human Resources Director Paul Carrion, Equipment Repair Super./Shop Steward Donations of Accrued Time by District Employees This is a request that District employees be allowed to donate accrued time off to Jim Capitani. It would be strictly voluntary and anonYmous. South Tahoe Public Utility District o 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474. Facsimile 530.541.0614 JERRY Y-AL,MAR __~DATE: TO: _ FAX: FROM; Stations En ineers - Local 3 rNTEP-.NATIOIqAL UNION OF OPERATING ENGINEERS, AFL-CI? FAX COVER SHEET FridaY' December 05, 2003 Richard Solbrig General Manager 530-544-846-2 - Kevin O'Hair Donations of Time to Jim Capitani Numbers of Pages including Cover: [~] Please call upon receipt [~] Contact me immediately ~ As per our conversation ~ As per your request ~J Hard copy to follow 3 ?Iessage: Hi Richard, I sup. po .rt the voluntary donation C. apaam. Thanks for helping the ofleave time to Jim h~s time of need. employees support Jim in Sincerely, Kevin O'Hair CONFIDENTIALITY NOTE: This information conminezl in this facsimile meas~ is legally privileged and conf~lcntial, imcr~ed only for th~ uae of the individual or chilly named above. If the reader of this message is not thc iht(reded recipler& Du are hereby notified that any dissemination, prohibited. If you have rccc~ved this ldo- ' -- . dis~butlon. original m~ssa~ to m ~"~ ...... ~ m ~w,~./xcasc immcdi~,.~,, .,~,:~, or copy of tcleoopy is sfri~y ~ "'""=~rc~sl'stedbeJowvJaUnhcd$1atesPostal ~]a~c~'""Y us by lelcphon~ and =turn th, Thank you 390 Kirman Ave Reno, Nevada 89502 Phone: (775) 358-3939 _ Fax: (775) 358-7212 South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 8.b TO: Board of Directors FROM: Nancy Hussmann, Human Resources Director MEETING DATE: December 18, 2003 ITEM - PROJECT: Standby Side Letter with Stationary Engineers Local 39 REQUESTED BOARD ACTION: Approve Standby Side Letter, pending passage of Union Advisory Vote on December 17, 2003 DISCUSSION: The Maintenance and Operations Managers, Ken Schroeder, Rick Hydrick, and Ross Johnson met with Paul Sciuto and Richard Solbrig and discussed the need for a third level of standby than was currently provided under the Memorandum of Understanding between the District and the Union. Staff believes that there are circumstances which require employees to be on standby, where immediate response time is not needed (current Primary Standby), but where the current Secondary Standby (able to be contacted within one hour) is not sufficient. District staff met and conferred with the Union and have reached tentative agreement on the attached Side Letter replacing the current section in the MOU relating to Standby and Emergency Assignments. The proposal provides for Primary Standby at a rate of $4.50 per hour ($1.00 per hour more than in current MOU), Secondary Standby at a rate of $3.50 per hour (current Primary Standby Rate), and Tertiary Standby at a rate of $2.00 per hour (current Secondary Standby Rate). The new Secondary Standby would require response within a reasonable time, and would allow employees to be outside of the District's service basin during standby duty. The new Tertiary Standby adds a provision that employees receive a minimum of 15 minutes of pay at time and one-half for phone calls back to the District when on Tertiary standby, if that call eliminates the need for a physical response. The Union is holding an Advisory vote on December 17, 2003, the results of which will be presented to the Board at their meeting on December 18, 2003. If the Advisory Vote passes, District staff recommends implementation of the new Standby policy. SCHEDULE: December 19, 2003, notify payroll of standby rate changes; disseminate Side Letter to all employees COSTS: Approximately $20,000 more than 2002/2003 due to $1.00 per hour increased Primary Standby Rate ACCOUNT NO: Various departments BUDGETED AMOUNT REMAINING: ATTACHMENTS: Side Letter between District and Union regarding Standby CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /~ ~.4~ NO CHIEF FINANCIAL OFFICER: YES ~YY¥. NO CATEGORY: Water & Sewer Side Letter Between South Tahoe Public Utility District And Stationary Engineers, Local 39 The Parties, by signature below, agree that Section 21 of the MOU between Stationary Engineers Local 39 (Union) and the South Tahoe Public Utility District (District) shall be amended as follows effective upon signing between the District and the Union: SECTION 21 STANDBY AND EMERGENCY ASSIGNMENTS Whenever it is necessary for the protection of public health, safety, or welfare, employees may be required to remain on standby for emergency work and/or to perform emergency work during off duty hours, and will be paid for such services, in addition to their regular salary, as provided in this section. Primary_ Standby 1. Employees on Primary Standby shall live within, or use accommodations in the District's service area or the Lake Tahoe Basin portion of Douglas County Sanitary Improvement District (DCSID). The District will provide reasonable accommodations at or near the District for those employees not residing within the above service area. 2. Employees on Primary Standby will be assigned a District vehicle equipped with the basic tools of the trade and appropriate communications devices, and will be ~ r.e..q_uj.r.e_.d to be i__m_m...e..dj..a_t_e.!y available at all times during the standby period, subject to all provisions of Section 17 of this Memorandum. 3. Employees who are on Primary Standby for emergency work shall be paid $3.50 ~.4.:.5..0. per hour for each hour on standby, whether or not they are called to work. Holiday standby will be paid at the rate of $3.50 .$..4....5..0. per hour multiplied by the appropriate holiday rate. Bo Secondary_ Standby 1. Whenever the General Manager or his/her designee deems it necessary for the safety and well being of the general public, employees may be assigned to Secondary Standby. 2. Those employees assigned to Secondary Standby will be assigned a District vehicle equipped with the basic tools of the trade and appropriate communications devices, and will be required to be immediately available by phone or pager at all times during the standby period, subject to all provisions of Section 17 of this Memorandum. 3. Employees assigned to Secondary Standby must stay within a sixty (60)..mile radius of the District Main Plant Facilities in South Lake Tahoe at 1275 Meadow Crest Drive and shall be able to respond to theMain Plant or specific locations as requ est ed _ .w..i...t~_'..n..a. _. _ .rggs.. _O_ .n~_ _ .b.l_ .e.p.e. _n.'_o..d_. _o_ .f..ti..m..e. 4. Employees who are on Secondary Standby for emergency work shall be paid $3.50 per hour for each hour on standby, whether or not they are called to work. Holiday standby will be paid at the rate of $3.50 per hour multiplied by the appropriate holiday rate. 5. Employees who are assigned to Secondary Standby duty then reassigned mid- duty to Primary Standby duty shall receive the Primary Standby rate for all hours assigned. Co Tertiau Standby 1. Whenever the General Manager or his designee deems it necessary for the safety and well being of the general public, employees may be assigned 2. Those employees assigned as Tertiary Standby are required to be able to be contacted within one hour, subject to all provisions of Section 17, Code of Conduct, of this Memorandum, and will be provided appropriate communications devices. 3. Employees who are on Tertiary Standby for emergency work shall be paid $2.00 per hour for each hour on standby, whether or not they are called to work. Holiday standby will be paid at the rate of $2.00 per hour multiplied by the appropriate holiday rate. 4. When a telephone conversation can eliminate the need for a physical response on a "Call Back" to the District Plant, the employee shall receive a minimum of fifteen (15) minutes (or the actual amount of time spent on the telephone if that time is greater than fifteen (15) minutes) of I ½ times the appropriate rate of pay. 5. Employees who possess a Water Distribution Operator Certification of at least D- 3, thereby eliminating the need for a Tertiary Standby assignment, shall be paid both the Primary and Tertiary rates stated above. Do Eo Fo Jo The District and the Union agree to work together within individual departments regarding terms and conditions implementing the standby policy. Standby duty assignments shall be posted in writing with at least a 1 O-working day notice whenever possible. In order to maintain flexibility for all parties, crew members may trade or give their standby assignment to another trained and qualified crew member. When possible, Plant Operators will be used as the attendant for a confined space entry. If not available, or if a third person is necessary, an additional trained and qualified employee will be called out. Standby pay is in addition to any pay for actual work time during standby. Whenever employees are ordered to perform emergency work in excess of the normal working hours per week, whether or not they are on standby duty, they shall be paid for such work at the hourly equivalent of their hourly salary times one and one-half. For emergency work calls, employees shall receive a minimum of two hours pay. For work performed over two hours, but less than four hours, employees shall receive four hours pay. 1. All time is to be paid at 1 ½ times the basic rate. 2. An employee will not be paid for more than two call-outs in a two-hour period per calendar day. 3. Portal to portal pay shall be paid when a standby employee is called back. A meal allowance of $7.50 shall be granted when an employee works at least two hours overtime after his/her regular shift for that day has been completed. The allowance shall be $10.00 if he/she works two complete shifts without a break. 1. When a employee works at least four hours on a regularly scheduled day off and he/she receives less than two hours notice to report to work, he/she will receive a meal allowance of $7.50. If he/she works a complete shift, the allowance will be $10.00 2. To qualify for the meal allowance on a standby shift, the employee must actually work at least four continuous hours or one continuous shift and have received less than two hours notice to report to work. Any exceptions to the above, will be just that, and are not to be construed ass a change in the policy or the setting of precedent to be followed in the future. Dated: Stationary Engineers Local 39 Jerry Kalmar, Business Manager South Tahoe Public Utility District James R. Jones, President Board of Directors Kevin O'Hair, Business Representative Richard H. Solbrig, General Manager South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 53Q 544-6474 · Fax 530 541-0614- www. stpud.us BOARD AGENDA ITEM 8.c TO: Board of Directors FROM: Jim Hoggatt, Construction ManagedEngineer MEETING DATE: December 18, 2003 ITEM - PROJECT: 2004 Engineering Projects Priority List REQUESTED BOARD ACTION: Approve priority list as recommended by staff. DISCUSSION: Staff met to compile and prioritize a list of projects to be designed and constructed in 2004. The A List consists of projects the District is already under contract to do, the B List are the next important projects, and the C List are the least important projects. Staff is in the process of finalizing the list and staffing requirements to complete the projects, and will distribute recommendations prior to and at the Board meeting. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: 2004 Priority List CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /~t~'x~ CHIEF FINANCIAL OFFICER: YES {~l~v'~ NO NO CATEGORY: Water & sewer ENGINEERING PROJECTS: A-LIST Item # Project Name 1 Sludge Handling Facility OCP 2 Gardner Mtn Sewer PS 3 Cornelian Booster Station 4 Elks Club Well House & Equip 5 Long's Waterline Closeout 6 GIS 7 Alpine Co. Monitoring Well (Field Work) 8 Bakersfield Sentinel Wells 9 Regional Groundwater Modeling 10 Hydro-Carbon Study 11 Vulnerability Assessment 12 TMDL & ICR 13 Litigation Support ENGINEERING PROJECTS: B-LIST Item # Project Name 1 Bakersfield Well Treatment 2 B-Line Phase 3 3 Three Production Wells (Drill) 2003/04 4 PRV Improvements @ Grizzley Mtn & Country Club 5 Arsenic Treatment Pilot Study 6 Hypo-Chlorite Conversion 7 Essential Services/Emergency Ops Center 8 Collection System Master Plan 9 Wildwood Sewer Interceptor 10 Winnemucca to Y Waterline 11 District Installed Waterline/Survey 12 Heavenly Valley Master Plan 13 Lukins Water Co. Evaluation 14 Rock,/Point PH 1-5/Gardner Mtn E.C./Appalachee EC 15 Lahontan Permits (CIoseout) ENGINEERING PROJECTS: C-LIST Item # Project Name 1 Three Well House Design 2 Hwy 89 & 5th Street Sewer Crossing (metering/monitoring) 3 Snowshoe Thompson Pipeline 1 4 Alpine Co. Master Plan 5 Tata Booster Line 6 Restoratino/Landscape 7 Country Club Well/Treatment 8 Seismic Survey 9 College Well 10 Helen Well Destruction 11 Reno To Meeks Waterline South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 8.d TO: Board of Directors FROM: Jim Hoggatt, Construction Manager/Engineer MEETING DATE' December 18,2003 ITEM - PROJECT: B-LINE: PHASE 3 Export Pipeline Replacement REQUESTED BOARD ACTION: Award contract to the lowest responsive, responsible bidder. DISCUSSION: District received four bids on November 19, 2003, for the above project. Bids ranged from $4,996,642.00 to $7,137,686.00, with Cox & Cox being the apparent Iow bidder. Staff is reviewing their Minority Business Enterprise and the Women's Business Enterprise good faith efforts to ensure they meet the EPA requirements. Staff will finalize the review and make a recommendation at the Board meeting. SCHEDULE: As soon as possible COSTS: $4,996,642 ACCOUNT NO: 9098-8828/BLNII BUDGETED AMOUNT REMAINING: $1,492,399 (2004 Budget), $4,100,000 (2005 and 2006 Ten-Year Forecast) ATTACHMENTS: Bid summary CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ,~ ~c~,~ NO CHIEF FINANCIAL OFFICER: YES )~[Y'¥: NO CATEGORY: Sewer South Tahoe Public Utilib/District 1275 Meadow Crest Drive South Lake Tahoe CA 96150 (530) 544-6474 FAX (530) 541-0614 Memorandum Fr: Re: Date: Board Members, Richard Solbrig, Jim Hoggatt Heidi Donovan, Contracts Administrator B-Line Replacement Phase 3 Project December 10, 2003 At two o'clock on the afternoon of November 19, 2003 we received and opened four (4) sealed bids for the above-referenced project. Bids ranged from a Iow of $4,996,642.00 to a high of $7,137,686.00. The engineer's estimate was $6,596,500.00. A careful review and analysis of each bid showed two minor deviations. See attached spreadsheets for a full breakdown of each bid. Cox & Cox Construction, Inc. is the apparent Iow bidder. Cox & Cox Construction, Inc.'s bid had one minor deviation, a clerical error that did not affect the bid total. I contacted the Contractors License Board and was given the following information: > License Number 424045 is current and active, and expires 6/30/04. > The company is a corporation. > Cox & Cox Construction, Inc. holds a Class A - General Engineering license. B -LINE REPLACEMENT PHASE 3 PROJECT Bid Summary Engineer's Estimate Cox & Cox Ford Construction Co., Inc. Mountain Cascade, Inc. Mitchel Engineering ITEM DESCRIPTION UNIT QTY. Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount SCHEDULE A Mobilization /demobilization LS 1 $800,000.00 $800,000.00 $99,000.00 $99,000.00 5151,786.00 $151,786.00 $742,000.00 $742,000.00 $380,000.00 $380,000.00 2 Erosion control measures LS 1 5108,600.00 $108,600.00/ $45,000.00 $45,000.00 $100,000.00 $100,000.00 $165,000.00 $165,000.00 $218,837.00 $218,837.00 3 Traffic control measures, incl. After -hrs flaggers, trench plating w/ non -skid plates, etc. LS 1 $200,000.00 $200,000.00 $208,400.00 $208,400.00 $250,000.00 $250,000.00 $320,000.00 $320,000.00 $241,863.00 $241,863.00 4 Purchase & install 24 -inch diameter pipeline as shown on plans ... incl. Valves, elbows, thrust restraints, connections betw exiting & new piping, etc. 4a Install 24 -inch diameter stell pipe pressure Class 450 as required by specs LF 1,600 $500.00 $800,000.00 $525.00 $840,000.00 $840.00 $1,344,000.00 $620.00 $992,000.00 $900,000.00 4b Install 24 -inchd diameter steel pipe pressure Class 500 as required by the specs. LF 1,300 $600.00 $780.000.00 $635.00 $825,500.00 $680.00 $884,000.00 $590.00 $767,000.00 $660,900.00 4c Install 24 -inch diameter steel pipe pressure Class 600 as required by specs. LF 3,050 $800.00 $2,440,000.00 $525.00 $1,601,250.00 $925.00 $2,821,250.00 $570.00 $1,738,500.00 $1,433,500.00 4A Install connection to existing steel export pipeline lincl pipe, fittings, valves, insulated flanges, couplings, excavation, backfill and compaction. 4A1 Luther Pass Pump Station (per Addenda 2) LS 1 $100,000.00 $100,000.00 $26,500.00 $26,500.00 $70,000.00 $70,000.00 $115,000.00 $115,000.00 $356,586.00 4A2 Forest Service Campground LS 1 $60,000.00 $60,000.00 $12,000.00 $12,000.00 $10,000.00 $10,000.00 $48,000.00 $48,000.00 $108,423.00 5 Purchase and install corrosion monitoring test stations at insulated flanges and at pipeline access manholes as shown in the typical details and described in specs. 5a Install corrosion monitoring test station, Type T EA 5 $20,000.00 $100,000.00 $700.00 $3,500.00 $1,000.00 $5,000.00 $443.00 $2,215.00 $31 240.00 5b Install corrosion monitoring test station Type I. EA 2 $25,000.00 $50,000.00 $1,165.00 $2,330.00 51,300.00 $2,600.00 $495.00 $990.00 $31,852.00 6 Install, maintain and remove sheeting, shoring or bracing (or equivalent methods) for protection of workers while installing pipe and appurtenances in trenches LF 5,900 $5.00 $29,500.00 $13.00 $76,700.00 $2.00 $11,800.00 $2.00 $11,800.00 $64 900.00 7 Trench cut -off walls: installation of trench cut -off walls every 50' per std dtl P004 in off road areas and in paved roadways where called out EA 60 $500.00 $30,000.00 $1,400.00 $84,000.00 $1,500.00 $90,000.00 _ $1,400.00 $84,000.00 $160 860.00 B -LINE REPLACEMENT PHASE 3 PROJECT Bid Summary Engineer's Estimate Cox & Cox Ford Construction Co., Inc. Mountain Cascade, Inc. Mitchell Engineering ITEM DESCRIPTION UNIT QTY. Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount 8 Install aphaltic paving in Hwy 89 (inside & outside of traffic lanes) and the Campground Rd impacted by the installation of the new pipeline. 8a Pavement replacement over pipe trench - inside traffic lanes (fog line to centerline Hwy 89): install 4" of new asphalt (2 - 2" lifts) over pipe trench etc. SF 5,500 $6.00 $33,000.00 $3.50 $19,250.00 $3.00 $16,500.00 $3.00 $16,500.00 $33,600 00 8b Pavement replacement outside pipe trench - inside traffic lanes (fog line to centerine of Hwy 89): Grind out 2" depth of remaining existing asphalt from fog line to centerline of I-1w 89, etc. SF 8,000 $5.00 $40,000.00 $2.50 $20,000.00 $2.50 $20,000.00 $2.00 $16,000.00 $24,000.00 8c Pavement Replacement Outside traffic lane (outside fog line): install 4" of new asphalt (2 - 2" lifts) over piep trench matching existing (adjacent) asphalt elevation and slpe for any pipe trench outside existing fog line and traffic lane. (Includes 12" of compacted ABC as the base course for the new paving.) SF 1,800 $4.00 $7,200.00 $3.00 $5,400.00 $15.00 $27,000.00 $3.00 $5,400.00 $5,400.00 8d Pavement replacement - all existing paving over the campground road from the intersection w/ Hwy 89 to the project end at the connection to the existin force main. Etc. (Per Addenda 1.) SF 26,400 $3.00 $79,200.00 $4.25 $112,200.00 $3.25 $85,800.00 $2.00 $52,800.00 $158,400.00 9 Painted striping: repair /repaint existing striping removed or damaged during the completion of project. LF 4,000 $5.00 $20,000.00 $2.25 $9,000.00 $0.80 $3,200.00 $5.00 $20,000.00 $8,000.00 10 Pre - drilling 10' deep, bore holes at 3' centers to determine blasting requirements. LF 5,000 $6.00 $30,000.00 $6.00 $30,000.00 $11.00 $55,000.00 $5.00 $25,000.00 $45,000.00 11 Blasting to break up rock for trenching operations to continue inc. All traffic control, explosives, drilled holes, etc. LS 1 $350,000.00 $350,000.00 $350,000.00 $350,000.00 $350,000.00 $350,000.00 $350,000.00 $350,000.00 $350,000.00 $350,000.00 12 Reveg as specified in Contract docs. (per Addenda 2) LS 1 $100,000.00 $100,000.00 $368,000.00 $368,000.00 $306,700.00 $306,700.00 $365,000.00 $365,000.00 $347,444.00 13 Install concrete pipe incasement per plans LF 306 $400.00 $122,400.00 $127.00 $38,862.00 $175.00 $53,550.00 $139.00 $42,534.00 $77 550.00 14 Add'I cost to replace backfill from bottom of new asphalt paving w/ 30" of slurry. LF 1,500 $100.00 $150,000.00 $48.00 _ $72,000.00 $45.00 $67,500.00 $58.00 $87,000.00 $79 500.00 B -LINE REPLACEMENT PHASE 3 PROJECT Bid Summary Engineer's Estimate Cox & Cox Ford Construction Co., Inc. Mountain Cascade, Inc. Mitchell Engineering ITEM DESCRIPTION UNIT QTY. Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount 15 Purchase and install access manholes consisting of precast risers, lid & cover, poured in place base, etc. EA 5 $5,000.00 $25,000.00 $7,700.00 $38,500.00 $15,000.00 $75,000.00 $12,000.00 $60,000.00 $82,350.00 16 Cost for cutting and removing all trees per plans (6" or greater in diameter measured 5' above existing ground surface adjacent to the tree). EA 103 $200.00 $20,600.00 $250.00 $25,750.00 $1,000.00 $103,000.00 $211.00 $21,733.00 $11,948.00 17 Clearing and grubbing the project route LS 1 $100,000.00 $100,000.00 $62,500.00 $62,500.00 $150,000.00 $150,000.00 $80,000.00 $80,000.00 $27,929.00 18 Load trucks and remove soils stockpiled at WWTP to a TRPA accepted disposal site. Etc. (per Addenda 1 clarification) CY 7,000 $3.00 $21,000.00 $3.00 $21,000.00 $12.00 $84,000.00 $15.00 $105,000.00 $7,000.00 Total Bid Schedule A $6.596.500.00, $4.996.642.00_ $7,137,686.00_ $6,233,472.00 $5,847,082.00 DEVIATIONS Cox & Cox: For Bid Item no.15, Contractor hend -wrote in the incorrect dollar amount for extended value. It should be $38,500, but was written as $48,500. This did not affect the bid. Mitchell Engineering: Bid total from book did not match the spreadsheet. Seems to be a calculation error in the bid book. B -LINE REPLACEMENT PHASE 3 PROJECT Bid Summary Engineer's Estimate Cox & Cox Ford Construction Co., Inc. Mountain Cascade, Inc. Mitchell Engineering ITEM DESCRIPTION UNIT QTY. Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount Unit Price Amount SCHEDULE B Ongoing maintenance of the restoration 1 and reveg for four (4)years. LS 1 $500,000.00 $500,000.00 $489,000.00 $489,000.00 $489,000.00 $489,000.00 $250,000.00 Total Bid Schedule B $500,000.00 $489,000.00 $489,000.00 $489,000.00 $489,000.00 $489,000.00 $250,000.00 $250,000.00 Grand Total: $7,096,500.00 $5,485,642.00 _ $7,626,686.00 $6,722,472.00 1 $6,097,082.00 LIST OF SUB CONTRACTORS Cox & Cox Construction Work to be Subcontractor % of Subcontractor's name and Performed License No. Total address Contract Reveg-Erosion 703012 15% Kelley Erosion Control Control 2395 B Tampa Street Reno, NV 89512 Bridgework 393803 2% R.E. McCullum P.O.Box 430 Cedar Ridge, Ca 95924 Drilling/Blasting 59109 7% Third Generation Drilling/Blasting 4701 Dusty Lane Placerville, CA 95667 Paving 305618 2% Don Garcia Excavating/Paving P.O. Box 7176 South Lake Tahoe, CA 96158 Welding 524038 2% Archaster Welding 4936 Co. Rd. O Orland, CA 95963 Ex-Ray Testing NA 1% CTC Services 3144 Venture Drive, Ste 100 Lincoln, CA Fusion Bonded Epoxy NA 2% CRTS Inc. 1807 North 170th E. Ave. Tulsa, OK 74116 Mitchell Engineering Work to be Subcontractor % of Subcontractor's name and Performed License No. Total address Contract Landscape 10% Bacman Landscape Paving 2% Don Garcia Cathodic Protection .05% Corrpro Welding 2% National Welding Field Fussion Epoxy 2% CRTS Inc Demo, cleating & 4% EG Construction grub Environmental 2% Subsurface Ford Construction Company, Inc. Work to be Subcontractor % of Subcontractor's name and Performed License No. Total address Contract A/C Paving 1.2 Don Garcia Excavating South Lake Tahoe, CA Fusion Epoxy Coating 3.1 CRTS, Inc. Welds Tulsa, OK Structure Concrete 0.6 Lucky Concrete Sparks, NV Hydroseeding/Erosion 11.4 Kelley Erosion Control Control Reno, NV Welding 2.2 Jason Brace Welding Acampo, CA Weld Inspection 3.6 Certified Testing & Consulting Lincoln, CA Mountain Cascade, Inc. Work to be Subcontractor % of Subcontractor's name and Performed License No. Total address Contract Re-Bal .001 Cambrian Steel Sacramento, CA Int. Field Joint 2.3% CRTS, Inc. Coating Tulsa, OK Erosion Cont. & 11.7% Kelley Erosion Control Reveg Reno, NV PAYMENT OF CLAIMS FOR APPROVAL December 18, 2003 Action Item 8.e Payroll 12/10/03 Total Payroll LaSalle National Bank - debt repayment Cost Containment - health care payments IGI Resources - natural gas 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 353,800.93 353,800.93 0.00 31,428.72 0.00 59,152.67 90,581.39 524,093.19 471,765.23 39.08 791.33 996,688.83 Grand Total 1,441,071.15 Payroll EFTs & Checks 12/10/03 EFT EFT EFT EFT EFT EFT CHK EFT EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal-Employment Taxes & W/H CALPERS Contributions ManuLife Pension Loan Payments Orchard Trust Deferred Comp Stationary Engineers Union Dues United Way Contributions Employee Direct Deposits Employee Paychecks Adjustments Sub-total 3 612.34 13 904.41 83 854.70 39.040.82 5 133.90 11 548.13 1 512.59 125.00 167,101.96 27,967.08 353,800.93 S o u t h T a h c e P.U.D. 12 /11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 1 1 e4 I ep I\E THU, EEC 11, 2003, 12:56 FM - -r: DCXAS - - -l: GL JL - -loc: C1'1E - -- -job: 292682 #J7120-- -prop: 09 <1.07 >- -re CE� port id: PC t fault Selection: Check Stock ID: AP ; Check Types: PvW,HW,RV,VH Verdor Narre Acccx t # Departrrent A & E OPN'10E SOLUTICYVS AFLAC A W DIRECT A -1 CHEMICAL INC ACME SAW & SUPPLY Description 10 -37 -4820 IN1FORNATICN SYSTEMS 20 -37 -4820 IITICN SYSTEMS 10 -03 -4820 E EtIRIG7L SHOP 20 -03 -4820 E & IRTC , SHOP 10 -00 -2538 COAL & AUV1I NISIRATICN 20 -05 -6012 KUIN ENT REPAIR 10 -00 -6520 GENERAL & AUV ISIRATICN 20 -00 -6520 COAL & A KENISIRATICN 10 -00 -0422 GENERAL & ALMINISIRATICN 10 -04 -6071 HEAVY NAINIENANCE ADVANDI3E LASER PRODUCTS INC 10 -37 -4920 INFORMATICN SYSTEMS 20 -37 -4920 INEORN TI N SYSTEMS ALLIED 100 LLC ALPEN SIERRA CSC M± Q`MPANY ALPEN SIERRA Cpi E COMPANY 10 -04 -6041 HEAVY MAINTENANCE 10 -00 -6520 20 -00 -6520 10 -00 -6520 20 -00 -6520 COAL & ALMINTISIRATICN COAL & ALNIINISIRATICN COAL & AflVENNISIRATICN GENERAL & AIIMINISIRATICN Orr1C E SUPPLIES Ce.b10E SUPPLIES Orr10E SUPPLIES Orr1C E SUPPLIES Check Total: AFLAC FEE DELITTTCN Check Total: NDBIT F E; JIAMENTT Check Total: SUPPLIES SUPPLIES JANITORIAL SUPPLIES INVENTOR Check Total: STOP SUPPLIES RUN= PRIN=NU BUILDINBS SUPPLIES SUPPLIES SUPPLIPS SUPPLIES Check Total: Check Total : Check Total: Check Total: Check Total: Arrrxt Check # Type 75.00 75.00 25.00 25.00 200.00 00055291 FW 120.00 00055220 M1'J 285.30 00055221 MI 120.00 285.30 54.86 54.86 320.16 429.88 00055222 N1ig 55.52 55.52 00055223 M' 140.00 140.00 280.00 00055224 Mfg 628.86 628.86 00055225 M' 30.75 30.75 61.50 00055226 Mg 61.50 61.50 123.00 00055368 Mt S o u t h Tahoe P.U.D. 12/11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003-12/18/2003 2 THU, DEC 11, 2003, 12:56 FM - -red: DOUGLAS—leg: GL JL - -loc: CNSITE - -- -job: 292682 #J7120- - -prog: =09 <1.07 > - -tort id: C1MPC Default Selection: Check Stock ID: AP ; Check Types: MST,HW,RV,VH Vericbr Nave Acc unt # ant Lescript±cn Arrcunt Check # Type Vencbr Total: 184.50 ALPINE METALS 20 -02 -6051 PUMPS PUMP SIAITCNS 246.41 Check Total: 246.41 00055227 Mt ALPINE METALS 10 -28 -6042 ALPINE COUNTY CRCXNES & MAINTENANCE 25.55 20 -02 -8409 PUMPS COLD CREEK TANK BCCSTER PUMP 79.90 Check Total: 105.45 00055369 Mt Vendor Total: 351.86 AMERICAN CHEMICAL SOCIETY 10 -07 -6250 LABORATORY EVES /NAPS /C 'IFTCPTI 95.00 20 -07 -6250 LABORATORY DUES /NAPS /CRI'IFIC III 95.00 Check Total: 190.00 00055228 NIT AMERICAS - SO LAKE TAHOE 10 -28 -6360 ALPINE COUNTY PROPANE 154.34 Check Total: 154.34 00055370 MW ARAMARK U JIFORM SERVICES 10 -00 -2518 GENERAL & ALMINISIRATICN UNIFOFWFU3S/ICIAELS kPAYAB : 529.75 00055229 M' ARAMARK UNIFORM SERVICES 10 -00 -2518 CAL & ALPUNISIRATICN LNIFORM/aBS/TCWELS PAYABLE xl: 499.55 00055371 M Vendor Tbtal: 1,029.30 ASCSM HASLER TEASING 10 -38 -5020 =TONER SERVICE EI UIWENT RENTAL /LEASE 67.43 20 -38 -5020 CUSTOMER SERVICE KulpNENI RFNThL /umSE 67.43 Clerk Total: 134.86 00055230 MW ASPEN PUBLISHERS INC. 10 -39 -4830 FINANCE SUBSCRIPTIONS EXPENSE 119.08 20 -39 -4830 FINANCE SUBSCRIPTIONS EZFENSE 119.08 Check Total: 238.16 00055372 M S o u t h Tahoe P.U.D. 12 /11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 3 Cac PC H• U, IEC 11, 2003, 12:56 RBI - -req: DOL EAS -- -leg: GL 3L- -loc: CNS1'1E - -- -job: 292682 #J7120-- -prcg: 09 <1.07 >-- report id: Default Selection: Check Stock ID: AP ; Check Types: M'',HW,RV,VH Verrbr Nane Acct # Department AVISTA UTILITIES AVISTA UTILITIES B B &H BENEFIT DESIGNS B M H OCCUPATIONAL MEDICINE SIC LABCRAIC)RY 1M . BAY 'IC)OL & SUPPLY INC sciption Amount Check # 'I'pe 10 -00 -6350 GENERAL & ALMINISIRATICN 20 -00 -6350 GOAL & ATNIINISIRATICN 20 -01 -6052 LIVID REPAIR 10 -22 -4405 H[.NAN RESOURCES 20 -22 -4405 HUMAN RE9aECES DIRECTOR 10 -38 -6075 CUSIQZ SERVICE 20 -38 -6075 CUSTOMER SERVICE 20 -07 -6110 LABORATORY 10 -00 -0421 COAL & ALD'IQ�IISIRATICN BERRY-HINCKLEY IN[.ISIRIES 10 -00 -0416 20 -01 -6071 10 -05 -4630 20 -05 -4630 10 -00 -0415 10 -04 -4630 BERRY-H:1= =Y INDUSTRIES 10 -00 -0415 COAL & ALM NISIRATICN LIVID REPAIR E,, ..IFMENT REPAIR EQUIPMENT REPAIR GENERAL & ALNIINISIRATICN HEAVY NAINIENANCE GENERAL & ALNIINISIRATICN MURAL CAS NAREAL GAS PIPE, COVERS, Check Total: & MANHOLES Check Total: Vencbr Total: � =VICES Check Total: SAFEIY EQJIINIa\TT PHYSICALS SAFELY E UI /PHYSICALS Check Total: KNIRDRING Check Total: SHDP SUPPLY INVENIORY Check Total : DIESEL INVFNIORY SEDP SUPPLIES OIL & LUBRICANTS OIL & LTJBRIG4NIS OI OILL & LUBRICANTS Check Total: CLINE INVENTRDRY Check Total: 36,048.22 435.09 36,483.31 00055231 M' 118.82 118.82 00055373 MW 36,602.13 624.50 624.50 1,249.00 00055232 M 26.71 26.71 53.42 00055233 MAT 650.00 650.00 00055235 MCI 97.30 97.30 00055236 M7 4,104.87 20.55 370.56 370.55 472.97 179.43 5,518.93 00055237 F4 1,129.80 1,129.80 00055374 MW S o u t h T a h o e P.U.D. 12 /11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 THu, DEC 11, 2003, 12:56 FM - -r : DJJSCAS -- -leg: GL JL - -loc: CNS1'1E - -- -jab: 292682 #J7120 - - -po: 0E09 <1.07 >- -report id: Default Selection: Theck Stock ID: AP ; C heck Types : NW, HW, RV, VH Veror Narre Account # Department BI SrIATE PROPANE BIND MATERIAL BLAKES E BOr CASES BUREAU OF LAND MITI' C 2ME IIEIIEERI 3 CASA CSMFO CWEA Description 10 -01 -6360 UNEERGROUND REPAIR 10 -28 -6042 ALPINE (= Y 10 -21 -6520 1 UvII ISIRATICN 20 -21 -6520 AEMINISIRATICN 20 -02 -4790 PCNMPS 10 -28 -6651 ALPINE COUNTY 10 -38 -4405 =TIER SERVICE 20 -38 -4405 CUSICMER SERVICE 10 -19 -6250 BYRD OF DDS 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 10 -03 -6250 ELECIRICAL SEDP 10 -04 -6250 HEAVY N=ENANCE 10 -07 -6250 LAY PROPANE PZt Check # Type Vendor 'Ibtal : 6,648.73 Check Total: CAS & WIINIENANCE Check Total: SUPPLIES SUPPLIES OTHER SUPPLIES LAND TAXES Check Tot 1: Check Total: Check Total: CCNIRACILIAL SERVICES C NIRACIUAL SERVICES Check Total: DUES /MEIvBERSHIPS /C ERTIFICATI Check Total: TRAVEL TRAVEL / /'ICN Check Total: LxJES /NEIvBERSFIIPS /CERTInc TI LUES /MElMBERSHIIPS /CERTIFICATI LLES/MEMBERMIPS/CERTIFICAII Check Total: 15.95 15.95 00055238 Ma 176.14 176.14 00055375 Ma 42.90 42.90 85.80 00055239 M'7 849.12 00055234 M 4,700.00 4,700.00 00055240 MiAI 612.50 575.00 1,187.50 00055241 Ma 12,450.00 12,450.00 00055242 MAI 112.50 112.50 225.00 00055244 MI 849.12 92.00 82.00 46.00 220.00 00055245 NW S o u t h Tahoe P.U.D. 12/11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003-12/18/2003 C� 5 e U THU, DEC 11, 2003, 12:56 FM - -r: E LAS -- -leg: GL JL - -lo : CNSI'1E - -- -jab: 292682 #J7120-- -prog: 09 <1.07 >-- report id: FC Default Selecticn: Check Stock ID: AP ; Check Types: MAJ, HW, RV, VH Verrbr Narrr Accrxnzt # Department CALIF WATER RESaIRCES CIRL E9 10 -06 -6250 OPERATICNS CALIFORNIA OVERNIGHT CALIFORNIA TAHDE CONSERVANCY CALIFORNIA TAME OINSERVA CY CAP Y LIFE 10 -07 -4810 20 -07 -4810 20 -29 -8438 10 -29 -8238 10 -29 -8235 10 -21 -4810 20 -21 -4810 90 -98 -8828 10 -00 -4810 20 -00 -4810 Descxipticn LABORATORY LACY ENGM ERTNC; ENBINEERING AELNIII=IISIR TICN AIIV7ISIRATICN Ft' PIPELIh7E GRANT GENERAL & AIIMIINISIRATION COAL & AlIMINISIRATICN 20 -29 -8438 ENGINEERING 10 -29 -8238 ENGINEERING 10 -00 -2539 COAL & AtNINISIRAT aN CPNYCN SCR CALIFORNIA 10 -02 -6051 FLIAPS CAP11UL EN3IINEQZIlNG LAB INC CARDIAC SCIENCE E INC 10 -04 -6012 HEAVY 10 -22 -6079 HUNAN RES.RCES 20 -22 -6079 HUNPN RFSOURCES DIRECTOR Arrcunt Check # Type CUES / IIPS /CERIIFICATI Check 'Ibtal : FCSl7GE DES PCS= EXPENSES RS`TR SIN, CORNELIAN (REPL) FLMP SIN C -RLNER MIN SIUDGE HAND= IAL��FACILITY EXPENS POSTAGE EXPENSES BLINE PHS III LPPS-CAMPGROLN POSTAGE EXPENSES POSTAGE EXPENSES Check Total: BSIR SIN, CLIAN (REPL) Check Total: PUMP SIN, CARLNER MIN Check Tbfial : Verxbr Total: LONG TERM DISABTT,TTY UNION Chi Total: PCMP =IONS Check Total: MOBILE E2TIFMENT Check Total: SAFETY PROGRAMS SAFETY PROGRAMS 290.00 290.00 00055246 MAI 61.25 61.25 2.50 2.50 5.00 2.50 2.50 164.00 7.50 7.50 316.50 00055247 M7 2,990.00 2,990.00 00055376 MM7 5,936.50 5,936.50 00055377 MAI 8,926.50 1,962.78 1,962.78 00055248 M7 630.16 630.16 00055249 MAI 400.00 400.00 00055250 M' 132.85 132.84 South Tahoe P.U.D. 12/11/03 PAYMENT OF CLAIMS REPORT 12/05/2003-1218/2003 6 6 IHUU, DEC 11, 2003, 12:56 AEI - -req: DOiJC;LAS- - -lei: GL JL - -loc: C JSITh - -- -job: 292682 #J7120- - -pn�: 09 <1.07 >- -report id: FC Eefault Selection: Check Stock ID: AP ; Check Types: MINT, HW, RV, VH Vendor Narre Account # Eepartnent CASIEL PUBLIC ITICNE LID. CHARTER ADVERILSIlVS /DESIC N CITY NATIONAL, HANK COFEA PRO CO KII , DENNIS co T R- PARMER D IR FIENI' CO COLORADO PRIlVI NG C CMPANY OCN -V1AY TRANSFORIATICN COL, MARK E Inscription 10 -22 -4830 HUNAN FEMMES 20 -22 -4830 HUMAN RESOURCES DIRECTOR 10 -39 -4920 FINANCE 20 -39 -4920 FIN 10 -29 -8235 E3IlNEERI 10 -22 -4405 HU4 N RES URCES 20 -22 -4405 HUVAN FBAR ROES DIRECTOR 10 -27 -6200 DISTRICT IIATICN 20 -27 -6200 DISTRICT IIFORMATDDN. 10 -03 -6024 ELECTRICAL L SEOP 10 -39 -4920 FINANCE 20 -39 -4920 FINANCE 20 -01 -6052 INID REPAIR 10 -01 -6052 I_NDFRSROCND REPAIR 20 -01 -6250 LIVID REPAIR Check Total: SUESC RIPJ ICNS EXPENSE SUPSCRIPI:ICNS EXPENSE Check Total: PRINFINTh Check Total: SLUDGE HANELING FACILITY C%eCk Tbtal: C NIRAC R AL SERVICES CURACTUAL SERVICES Check Total: TRAVEL/MEETINGS/ ON TRAVEL /MEE=5/ ICI Check Total: FURNACE EQUIPMENT Check Total: PRINT= PRINT= Check Total: PIPE, CAS, & MANHOLES PIPE, COVERS, & MANHOLES Check Total: DUES /SFIIPS /CEHITFIC ITT Check Total: Arro nzt Check # Type 265.69 00055251 Nod 26.86 26.85 53.71 00055252 MAI 2,575.00 2,575.00 5,150.00 00055253 M 31,228.72 31,228.72 00055254 Mg 20.00 20.00 40.00 00055258 Ma 33.12 33.12 66.24 00055378 Mg 618.40 618.40 00055255 IYW 3,596.45 3,596.44 7,192.89 00055256 MW 688.70 536.34 1,225.04 00055257 MI' 120.00 120.00 00055379 Mod S o u t h T a h o e P.U.D. 12/11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003-12/18/2003 7 'Hu, DEC 11, 2003, 12:56 FM - -req: DOUGLAS -- -leg: GL 3L - -loc: CNSTIE - -- -job: 292682 #J7120-- -prep: =09 <1.07>--report id: CKIMFC Ifault Selecticn: Check Vendor Nave Stock ID: AP ; Check Types: MA7, HW, RV, VH Acc .nZt # Irtrrent CORK & MORE INC Description Amount Check # Type 10 -22 -6520 HUV11N RESOURCES 20 -22 -6520 HUV17 N RE99URCES DIRF =OR COST CCNMINMENT CON=ES INC 30 -00 -6741 SELF Fib INISURANDE D & L FaNDRY & SUPPLY INC 20 -01 -6052 UNDERGROUND REPAIR 10 -01 -6052 LNIDERGRaND REPAIR 20 -29 -8460 ENGIL\BERINB 10 -00 -6370 COAL & ALMINISIRATICN 20 -02 -8488 REPS D T N EMINEERING INC DOUGLAS DISPOSAL DOWNIC1AN FORD EBARA INIERNA TICNAL CORP EERIC fl & CO ] NC, C B EL DORADO COLNIY 10 -02 -6048 PUMPS 20 -29 -7037 IIMIlNEERII3 20 -00 -2605 GENERAL & AUMINISIRATICN 10 -19 -6610 BARD OF DDS 20 -19 -6610 BOARD OF DIREOIORS SUPPLIES SUPPLIES Check Total : ACID ENISIRATICN FEE Check Total : PIPE, COVERS, & MANHOLES PIPE, COVERS, & MANHOLES Check 'Ibta1 : ELKS CLUB in]F:f T , Ran L Check Total : REREE DISPOSAL Check Total: REPLACE TRUCK #41 Check Total: LIJIHER PASS POMP STATTCN Check Total: PICNEEZ TR WATERLINE RELIT ACCRD OAST REIN Check 'Ibtal : EL ECTICN EXPENSE ELECTION EXPENSE Check Total: 34.18 34.18 68.36 00055259 MA7 39.08 39.08 00055380 Ma 1,973.40 5,067.56 7,040.96 3,200.00 3,200.00 98.87 98.87 31,091.05 31,091.05 1,006.99 1,006.99 102,169.96 - 4,840.25 97,329.71 24.36 24.36 48.72 00055260 M7 00055261 MAI 00055262 NAT 00055263 ma 00055265 MA7 00055266 MAI 00055267 MAI S o u t h T a h o e P.U.D. 12/11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003-12/18/2003 CE� 8 JC THU, DEC e4 11, 2003, 12:56 FM - -r: DOiT�AS -- -leg: GL JL - -lo : CNS1'1E-- - -job: 292682 #J7120-- -prog: 09 <1.07 >-- report id: Default Selection: Check Stock DO: AP ; Check Types: MR, HW, RV, VH Vertbr Narre EL DORADO COCNIY EN PJINIE TECHNOLOGIES RESOURCES FEDEK FISHER SCIENIIr'1C FORD COMPANY, CIE Account # Depart rent 10 -06 -6650 OPERATIONS 10 -02 -6650 REPS 10 -37 -4820 20 -37 -4820 20 -37 -8453 20 -07 -4760 10 -06 -8328 10 -07 -4760 20 -07 -4760 10 -02 -6051 FRIEDEL OEr'10E MACHINES, SUOIT 10 -29 -6027 20 -29 -6027 G B C SCIENTIFIC EQUIP.= 10 -07 -4760 20 -07 -4760 G B GENERAL FIG 0 LRACIOR INC 10 -38 -4520 20 -38 -4520 iption Arrount Check # IlNFORvATICN SYSTEMS INFORNATICN SYSTEMS INFORvATICN SYSTEMS LABORATORY OPERATIONS LABORATORY LABORATORY REPS EL\ThINMZIM ENGINEER= LABORATORY LABORATORY OLEIC ER SERVICE CUSTOMER SERVICE OPERAT= PERMITS OPERATIM PERMITS Check Total: Vendor Total: OE r10E SUPPLIES (11,1C E SUPPLIES PREMIER, OUST SVC (Mai) Check Total: LABORATORY SUPPLIES Check Total: PLANT SCE SYSTEM Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: RIP STATIONS Check Total: OFr1C E EQUIPMENT REPAIR OEE'10E EQUIPMENT REPAIR Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: MISC LIABILITY CLAIPIS MISC LIABILITY CLAIMS Type 505.00 391.00 896.00 00055268 WI 944.72 11.80 11.80 23.60 47.20 00055269 M' 179.60 00055270 NW 18.24 00055271 MW 179.60 18.24 315.18 312.25 627.43 00055272 WI 640.10 640.10 00055273 Nod 20.00 20.00 40.00 00055381 M 298.37 298.36 596.73 00055274 MAI 1,353.12 325.00 DEC South Tahoe 11, P 003, 12:56 RBI /11 D LAPAYMENT - -leg: GL 3L - -loo: CI I'1E --- -jab 292682 #J7120 - - -pi /05 09 <1.07 2 >---report id: CMPC Default Selection: Check Stock 1D: AP ; Check Types: NMI, HW, RV, VH Vendor Nacre Ac c nt # Eqcsitment GFSCHEMICAL Gi c AL ELAM SPECIALISTS GRAINGER INC, W. W. TTHORNICNTIP GLNSCIE, CLAUDE ITENCERSCN, DETF HE LEIT PACEARD HI -ID�I RETAIL INC. 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 20 -03 -6050 ELECTRICAL SHOP Eesoription Arrc nt Check # Type 10 -00 -0425 GENERAL & ALMQNISIRATICN 10 -05 -6011 EXIPMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -39 -4470 FINANCE 20 -39 -4470 FINANCE 20 -02 -6250 PUMPS 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 10 -37 -6030 20 -37 -6030 10 -01 -6075 10 -03 -6075 10 -06 -6075 20 -03 -6075 ILA ICN SYSTEMS INEGPJ AT'ICN SYSTEMS INDERSECUND REPAIR ELECTRICAL SHOP OPERATIONS ELECTRICAL SHOP Check 7.btal: ABDRAICRY LL S SUPP ES A Check Total : WELLS Check Total: SAFETY SUPPLIES INVENIORY AUIC M7IIVE ALIDITIM Check 'Ibtal : Check Total: IJ /MEMBERSffLF% 'Ir�ICATI Check 'Ibtal : TRAVELAAMTTME S /II1'ICN TRAVEL Y=354=2 = Check Total: SERVICE C NIRACIS SERVICE Cu\IIRACIE Total: Check SAFETY EUIPNIENI PHYSICNLS SAFETY BI /PHYSICALS SAFETY EQUIPMENT PHYSICALS SAFETY EQUI /PHYSICALS 1,678.12 00055382 NMI 66.04 66.03 132.07 00055275 NMI 74.00 74.00 00055276 NMI 104.83 34.24 34.23 173.30 00055277 NMI 1,850.00 1,850.00 3,700.00 00055278 NMI 55.00 55.00 00055383 NMI 29.88 29.88 59.76 00055384 NMI 327.74 327.72 655.46 00055279 NMI 96.51 48.26 107.24 48.25 300.26 00055385 NW I 11, P.U.D. 2003, 12:56 FM 11/03 PAYMENT GL JL - -loc: CNS1'l� A- -jab 292682 #J7120- -per 12/05/2003-12/18/2003 C 09<1.07 >ieport id: C SPC 'IHU, Default Sel ecti: Verrbr Narre Check Stock ID: AP ; Check Types: Mn], HW, RV, VH Acc unt # alt HLIO B:NDED LOCKED/11TH H , MANLY 10 -39 -6520 20 -29 -8460 20 -39 -6520 FINANCE ENGINEERING FINYN E Descripticri 10 -22 -6200 HUNAN RESIJRCES 20 -22 -6200 1-I MAN RES URCES DIRECTOR I M P A C G GOVERNVENI SERVICES 10-01-6250 20 -02 -6250 20 -02 -6050 10 -28 -6310 10 -39 -6200 20 -39 -6200 10 -05 -6071 20 -05 -6071 10 -27 -6620 20 -27 -6620 10 -27 -4820 20 -27 -4820 20 -27 -6660 10 -27 -6200 20 -27 -6200 10 -04 -6200 10 -37 -4840 10 -03 -4820 20 -03 -4820 10 -38 -4820 20 -38 -4820 10 -00 -6520 20 -00 -6520 10 -21 -6621 TEDERCRaiND REPAIR INDERGRaND REPAIR PLWIPS PI1v1PS REPAIR ALPINE CaNIY FINANCE Et XTI rFMENT REPAIR DISTRICT INEORNATICN DISTRICT INFCR ATICN DISTRICT INE'ICN DISTRICT INFIORMATICN DISTRICT INEOR ATICN DISIRICT INIEORvATICN HI�VYI� i cr c SYS � ELBOIRICAL SI-DP QJSICMER SERVICE _ GENERAL Sc SERVICE ALVDNISIRATICN 5'1RATICIN Arro nt Check # Type SUPPLIES ELKS CIES WELL , REERIT T SUPPLIES Check Total: TRAVEL /IvEETINGS/ ICN Check Total: 'IRA 2 1 ./ FC\T ILES BE / satPS/ ICA TI WELLS IliE L MEEII�ETTI S /H1r ICN TWELSUPPLIIN I C /E TI N SEEP SHOP SUPPLIES PUBLIC RELATIONS EXPENSE PUBLIC RELATIC NS EXPENSE Orr10E SUPPLIES O1,1.10E SUPPLIES WATER SIC N EXPENSE TRAVEL /E t TIC N TRAVEIJ� /EDUATIC N TRAVEL /ME�l]NE /E [KAIICN DISTRICT COUTUIER SUPPLIES O 110E SUPPLIES OE1,10E SUPPLIES Or1.10E SUPPLIES Or1,10E SUPPLIES SUPPLIES SUPPLIES INCENTIVE & R1 TITTCIN PP R 7.48 5.36 7.48 20.32 00055386 MAI 39.06 39.06 78.12 00055280 Ma 243.42 170.00 75.00 13.00 32.34 306.09 306.08 22.72 22.71 15.73 15.72 26.22 26.21 21.45 5.47 5.46 105.00 0.99 14.98 14.97 36.79 36.79 6.58 6.58 117.77 South E 11, 2003, 12:56 -- -A -leg: 3L - -loo: Ci�SI'iE --- -job 292682 #J7120-- -prcx� 12/05/2003-1218/2003 C 509 <1.07 >-- 2report id: C�0 'IHU, D Default Selection: Verrbr Narre Check Stock ID: AP ; Check Types: MW, HW, RV, VH Accrxmt # Dapartrrent 20 -21 -6621 10 -39 -4820 20 -39 -4820 20 -29 -8354 10 -29 -6200 20 -29 -6200 10 -29 -8235 10 -29 -4610 20 -29 -4610 10 -22 -6250 20 -22 -6250 10 -22 -4820 20 -22 -4820 10 -22 -6200 20 -22 -6200 10 -22 -6075 20 -22 -6075 10 -22 -6670 20 -22 -6670 10 -02 -4820 10 -02 -6200 20 -02 -6200 10 -39 -6520 20 -39 -6520 10 -07 -4760 20 -07 -4760 10 -07 -6200 20 -07 -6200 10 -07 -4820 20 -07 -4820 20 -01 -6083 20 -01 -6200 20 -01 -6052 10 -01 -4610 ALMINISIRATICN FINANCE FINANCE ENGINIEERINU F III RB3 II3n ERO HUMAN RESOURCES HIMAN RE9JRCES HLMAN RESOURCES HtivAN RESOURCES }URN RESOURCES HLMAN RESOURCES HLEAN RESa RCES 'MAN RESaRCES HCIVN RE a ROES HCNAN RESOURCES PS xR14es rAiMPS FINANCE FINANCE LABORATORY LABORA'IDRY LABORATORY T ABORAICRY LPG LABORATORY 1.NDERGRCUND REPAIR tNEERCROUND REPAIR "LNDERGRaND REPAIR UNDERGRaRD REPAIR DIRE2IOR DIRBITOR DIRECIOR DIRBOTOR DIRECTOR Description Arrriunt Check # Type INCENTIVE & REOCCNITICN PRCI2 Oieie10E SUPPLIES ornCE SUPPLIES WIRLN LAKE MIKE EL SCH lRAVEf /ME IN3S /EMCATHCN TRAVEL /MEEENGS /a=CN SL DLJ HANDLING AHANDLING FACILITY C SOLI NE GASOLINE DLES/MWEERSHIPS/CERTIFICATI DUES/MEMBERSHIFS/CERTIFICATI anCE SUPPLIES OFI1 E SUPPLIES 'IRAVF� / /MEEITI�S /��IC�7 SAFETY EQUI PHYSICALS SAFEIY EXI /PHYSICALS PFRSCNNEL PERSCNNEL FENEE orreiCB SUPPLIES TRAVEL / /MEETIl3S /E=TIO �T RAVELL S/ TICK SUPPLIES SUPPLIES LABORATORY SUPPLIES LABORATORY S'UP OFF10E SUPPLIES ol, rSTA� Y A�.IC NS 'IRAUEL/MEE IN3S /FE TICIN PIPE, COVERS, (Sc MANHOLES GASOLINE 117.77 4.27 4.27 30.38 137.69 222.24 39.16 16.28 16.27 80.00 80.00 182.00 212.06 266.68 266.68 133.64 133.64 45.64 45.63 30.06 143.68 143.67 1.75 1.74 16.04 16.04 75.41 75.41 2.50 2.50 211.75 12.24 8.13 8.04 South Tahoe P.U.D. THU, DEC 11, 2003, 12:56 Default Selecticaa: Check Verrbr Narre 12/11/03 PAYMENT PM - -req: DC UC AS -- -leg: GL JL- OF CLAIMS REPORT 12/05 2003 - 12/18/2003 C RTS12 -loc: C�ISTTE-- - -Ocb: 292682 #J7120-- -prop: 09 <1.07 >- -report id: Stock ID: AP ; Check Types: NM^I, HW, RV, VH Account # Dapartrrent INFOLNK SCREENING SERVICES INIERST.E SAFELY & SUPPLY KIPLIN R WASH=ICN LErTIER 20 -01 -4610 20 -19 -6200 10 -21 -6200 20 -21 -6200 10 -21 -4820 20 -21 -4820 10 -37 -6200 20 -37 -6200 10 -37 -8448 20 -29 -4820 10 -02 -6083 20 -02 -6083 10 -02 -6051 10 -02 -6048 20 -19 -4830 20 -29 -8460 90 -98 -8829 20 -29 -8081 INDERCRaND REPAIR MARIO OF REPAIR AEMENISIRA AENIINISTRATICN ALNIENISTRATICN ALMINISTRATICN IlCN SYSTEMS INTORMATICN SYSTEMS INFORIATICN SYSTEMS ENGINEERING REPS PUMPS PUMPS PCNIPS BARD OF DIRECIL S EXPaRT PIPELINE MANl' ENG 10 -22 -6670 HCFAN RE9 URGES 20 -22 -6670 HLNANFTECURCES DIRECTOR 10-06-6071 OPFRATICLE 10 -00 -0421 COAL & ALMINISIRATICN 10 -39 -6077 FIlN 10 -39 -4830 FINANCE 20 -39 -4830 FINANCE Description TRAVEL / MI 1 IN /ECUMTION TRAVEL e. /EDUCATION TRAVEL /MEETIN3S /EDUMTICN OM 10E SUPPLIES O1A�/I SUPPLIES ' /IN IIS� [D'ICN S • BDY ACNE S IlCNE LU• THER PASS PUMP SIATICN SCESCRIPZICIZ ESE ELKS CLUB WELL REERILL ET THE PHASE II DIP TO END Check Total: PERS:MEL EXPENSE PERSCII=JEXPENEE Check Total: SHOP SUPPLIES SIP SUPPLY INVENTORY FREIGI DISOD NIS k 'mtal : SULRSCRIPTICNS EXPENEE SUESCRIFITCNS EXPRZE Arrc nzt Check # Type 8.03 93.55 68.00 125.70 41.75 41.75 30.44 30.43 40.90 314.50 95.98 95.97 427.70 43.10 75.00 50.37 13.58 31.05 6,059.13 00055283 M' 101.70 101.70 203.40 00055284 MAI - 135.14 461.71 19.00 345.57 00055285 MJ 24.00 24.00 S o u t h T a h o e P.U.D. 12/11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 id: CT�E S13 13 'Thu, DEC 11, 2003, 12:56 PM - -req: DOCKS -- -leg: GL JL - -loc: CNSI'1E - -- -jab: 292682 #J7120-- -prcg: Default Select cn: Check Stock ID: AP ; Check Types: Ma, HW, RV, VH Verrbr Narre Account # Departrrent L A CHEMICAL LAKESICE NAPA LEE, J±;i LILLY'S TIRE SERVICE Mr. T TTT T'S TIRE SERVICE INC. 20 -02 -4790 alvI S 10 -01 -6055 10 -01 -6073 10 -01 -6012 20 -01 -6012 20 -01 -6073 10 -02 -6051 10 -02 -6073 10 -02 -6071 20 -02 -6071 20 -02 -6073 10 -05 -6013 10 -05 -6071 20 -05 -6071 10 -05 -6073 20 -05 -6073 10 -05 -6011 20 -05 -6011 LJND REPAIR U a\ID REPAIR UNEERMCUND REPAIR INDERMOLND REPAIR t REPAIR REPS RFPS P NIPS PCMPS PCMPS REPAIR EQUIPMENT REPAIR EQUIP= REPAIR EQUIPMENT REPAIR EQUIPNIENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR 10 -06 -6200 OPERATIONS 10 -05 -6011 EQUI NEVI REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -05 -6011 E1JIHv1ENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR Descripticn Jirouit Check # Type MEM SUPPLIES Check Total: Check Total: Th1ETLTRATICN & INEL W S<vALL 'IC OT S M3BTT F EQUIPMENT MDBTr R EQUIPMENT SIvALL TIC7OLS PLFIP STATICIVS SMALL TOOT S SIP SUPPLIES SLOP SUPPLIES V1A L TOOT F GENERATORS SHOP SUPPLIES SEDP SUPPLIES SMALL TOOLS SMALL TOOT AZJICIUTIVES Check Total: TRAVEL /MHEENGS /EGU TICK Check Total: AUINTIVE AUIC '1TIVE AUPCMTI1VE AUICMXTVE Check Total: Check Tonal : 48.00 00055287 Ma 334.95 334.95 00055288 MAI 17.15 86.59 16.99 327.41 13.13 90.84 134.02 8.01 8.01 10.57 115.28 80.81 80.81 66.50 66.49 481.81 429.79 2,034.21 00055289 MAT 185.20 185.20 00055290 Ma 00055292 MA 00055387 MAI 548.19 396.77 944.96 192.75 192.74 385.49 S o u t h T a h o e P.U.D. 12/11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 �14 Thu, DEC e 11, 2003, 12:56 FM - -r: D:J<L AS -- -leg: GL JL - -loc: CNSI'LE - -- -fob: 292682 #J7120-- -prcg: 09 <1.07>--report id: PC Default Selection: Check Stock ID: AP ; Check Types: MV, HW, RV, VH Ve dor Narre Accr int # Departnent LOOMIS FARE & CO. LET M.D. LTD, ELWARD J. M W H LAEORAICRIES Eesc:ription 10 -39 -4405 FIDE 20 -39 -4405 FINANCE 10 -22 -4405 HU4 N RES URCES 20 -22 -4405 HUVN RESX]RCES DIRECTOR 20 -07 -6110 LAECRA'IDRY MARTIN, DCNA D L & MARJORIE 20 -39 -6709 FINANCE 20 -39 -6710 FINANCE E MARTIN, GERALD E & 'MEM V 20 -39 -6709 FINANCE 20 -39 -6710 FINANCE MAF 2 - ECEiELLAS, LpUISF; 20 -39 -6709 FINANCE 20 -39 -6710 FINANCE MAXHIIIMER, JCS W 20 -02 -6250 PUMPS MC MASTER CARR SUPPLY CO MEE :5 BUILDIIE CENTER 10 -04 -6042 10 -28 -7474 20 -01 -6052 20 -01 -6071 HEAVY NAINTIENANCE ALPINE 01NIY UNIIEFCROLND REPAIR INIDID REPAIR C INIRAC'IUAL CONTRACTUAL CIMRAMUAL OCNIRACTLIAL KNI'IDRII3 Verr r Total : SERVICES SERVICES Check Total: SERVICES Check Total: Check Total: LOAN PRINCIPAL PAYMENTS INIEREST EXPENSE Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE heck Total: DUES /NIIPS /CIFICATI Check Total: GRCUNCS & =MANCE WELL, ALP CD RANCH HOUSE Check Total: PIPE, COVERS, & MANHOLES STOP SUPPLIES A c nZt heck # 1,330.45 240.34 240.34 480.68 00055293 WI Type 562.50 562.50 1,125.00 00055388 M' 450.00 450.00 00055389 M1 5,211.91 2,705.93 7,917.84 00055294 MN 5,211.91 2,705.93 7,917.84 00055295 MCI 2,419.72 1,256.27 3,675.99 00055296 IYW 190.00 190.00 00055390 WI 38.16 601.38 639.54 00055297 MV 28.85 19.62 S o u t h Tahoe P.U.D. 12 /11/03 PAYMENT O F CLAIMS REPORT 12/05 2003 - 12/18/2003 P 15 THU, DEC 11, 2003, 12:56 2I - -I: EOUGLAS -- -leg: 51,JL - -lcc: CNSITE-- - -dab: 292682 #J7120-- -prog: 09 <1.07 >- -report id: R Default Selection: Check Stock ID: AP ; Check Types: M,f,BW,RV,VH Vendor Narre Acnt # Departffent MICRO WAREJSE MDITCN INDUSTRIES Mt NELS TAI-EE HARDWARE 20 -01 -6073 10 -02 -6048 10 -02 -6051 10 -02 -6073 20 -02 -6073 10 -04 -6041 10 -04 -6042 10 -04 -6071 10 -28 -6042 10 -38 -4820 20 -38 -4820 10 -39 -4820 20 -39 -4820 10 -29 -4820 20 -29 -4820 10 -37 -4820 20 -37 -4820 10 -04 -6022 20 -01 -6052 20 -01 -6071 20 -02 -8409 10 -03 -4820 10 -04 -6042 20 -01 -6012 10 -07 -4760 20 -07 -4760 I sc iptia Amount check # Type D REPAIR R1vPS REPS RMPS _ HEAVY HEADY MAINIENIANCE HEAVY NAINIENANCE ALPINE COUNTY CUSICMER CUSTOMER ERVICCE E FINANCE FTNANCE ENE NEEEt> EMINEER_IM INE `J TICN SYSTEMS INORMATICN SYSTEMS HEAVY MAINTENANCE LAID REPAIR ND REPAIR REPS ELECTRICAL SIJP HEAVY MAINTENANCE LNDERGROLND REPAIR LABORATORY LAVATORY SvALL :COLS =HER PASS POMP STATION POMP STATIONS SELL TOOT FALL :COT S MOMS & NAINIE SHOP SUPPLIP GROUNDS & NAINIENANCE Check Total: OE..E.ICE SUPPLIES OrnCE SUPPLIES OEE.10E SUPPLIES Orr10E SUPPLIES OEL10E SUPPLIES Orr10E SUPPLIES Orr10E SUPPLIES Orr10E SUPPLIES Check Total: SPRY EQUIPMENT Check. Total: PILE, COVERS, & MALES SHOP SUPPLIES COLD CREEK TANK BOOSTER PUMP OFFICE SUPPLIES GROUNDS & NAINIENANCE LABORATOREQUIY SUPPLIES LABORA:CRY SUPPLIES Check Total: 52.90 5.81 13.26 178.64 58.52 44.17 179.71 49.21 24.86 655.55 00055298 MAT 356.61 356.60 71.32 71.32 71.32 71.32 85.27 85.26 1,169.02 00055243 MvJ 764.25 764.25 00055299 Ma 4.61 21.07 40.23 4.77 6.42 3.86 5.34 5.34 91.64 00055300 MW S o u t h T a h c e P.U.D. 12 /11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003-12/18/2003 Page 16 'IHtJ, DEC 11, 2003, 12:56 RBI - -req: =AS---leg: GL 3L- -loo: CNSI'1E - -- -jab: 292682 #J7120-- -prop: 09 <1.07 >- -report id: PC Default Selection: Check Stock ID: AP ; Check Types : 1'4', HWT, RV, VH Verthr Nacre Account # ant NEWARK ELB IIRCNIC NIMBUS E WEIRS INC NOLAN, LYNN NDRTEI AMERICAN FLNIDIIU OMVICE DEPOT Or1,'1C E DEPOT PACIFIC BELL PACIFIC BELL/WORLD= Description 10 -03 -6048 ELECTRICAL SHOP 20 -29 -8460 ENGINEERING 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE 20 -39 -6709 20 -39 -6710 FINANCE 10 -00 -0428 COAL & ALMINISIRATICN 10 -07 -4820 LABORATORY 20 -07 -4820 LABORATORY 10 -21 -4820 PENENTSTRATICN 10 -29 -4820 ENGINEJEEZII1G 20 -21 -4820 ALNBNISIRATIC 20 -29 -4820 R 3IN RIJ 10 -37 -6310 INFCRMATICN SYSTEMS 20 -37 -6310 INFORD'ATICN SYSTEMS 20 -00 -6310 COAL & ALMINISIRATICN 10 -22 -6310 HIYAN RESOLECES 20 -22 -6310 HUV N RESJ[JRCES DIRECTOR_ Amount Check # 'Type LLIIHER PASS P1VIP SIATICN Check Total: ELKS CLUB WELL RE DRILL Check Total : TRAVEL % /EDUCATICN Check Total: LCAN PRINCIPAL PAYMENTS INTEREST FFNSE Check Total: aFICE 0Fr' ±CE OFr'lCE Orr1C E OFE.10E OE1.10E of r'10E SUPPLIES INVI TORY SUPPLIFS SUPPLIES Check Total: SUPPLIES SUPPLIES SUPPLIES SUPPLIES Check Total: TELEPHCNE TELEFIENE TELEPHCNE TEIEPEENE Ven±r Total : Check Total: 100.67 100.67 00055301 MST 7,194.05 7,194.05 00055302 Ivifi 38.52 38.52 77.04 00055303 WI 812.63 44.80 857.43 00055304 M 597.04 7.98 7.98 613.00 00055305 Mvl 1.26 19.37 1.25 19.36 41.24 00055391 M' 654.24 18.45 18.44 36.89 00055313 M' 16.42 7.42 7.41 S o u t h T a h o e P.U.D. 12 /11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003 - 12/18/2003 P 17 'TJ1j J, DEC 11, 2003, 12:56 PM - -req: ECUG AS -- -leg: GL 3L- -loo: CNST1E - -- -job: 292682 #J7120-- -prog: CK509 <l.07 >- -art id: FC Default Selection: Check Verrbr Nave Stock ID: AP ; Check Types: NW, HY1, RV, VH Acoctrit # ant PACIFIC MECHANICAL CORP PACIFIC MECHANICAL CORP 10 -00 -6310 GENERAL & ALMINISIRATICN 10 -02 -6310 PUMPS 20 -02 -6310 PUMPS 10 -39 -6310 FINANCE 20 -39 -6310 FIDE 10 -29 -8234 EMIN RT T3 10 -29 -8236 EL 3INEFRI1 D 10 -29 -8349 EMINEERING 20 -29 -8130 IIIlNEERII 10 -29 -8235 II3IlIEERI3 PINPOINT LOCAL N3 EQUIPMENT & 20 -01 -6073 PICNffiR AMERICAS INC AVERS, TERENCE H QJENVCLD' S 10 -06 -4750 10 -07 -6200 20 -07 -6200 LNDERGRCUND REPAIR OPERATIONS LABORATORY 10 -02 -6075 PUMPS 10 -39 -6075 FINANCE 20 -02 -6075 PUMPS 20 -39 -6075 FINANCE ipticn Amxmt Check # Type Check Total: COVER, PRIMARY 1 COVER PRINP�RY 2 SLLEGL ADMIT N$IR PLAN Fd�D/HQ RS CQeccJkc Total: SIEGE HANDLING FACILITY Check Total: Vendor Total: Check Total: Check Total: TRAUEL//NEE =/E TicN Cleck Total: SAFETY EQ[JIPMENT /PHYSICALS SAFELY EQUIPMENT PHYSICALS SAFETY EQUIPMHEYPHYSICALS SAFELY EQUIRMENT /PHYSICALS Check Total: SHALL TOOLS CHLORINE 142.56 104.15 141.41 8.40 8.39 436.16 00055312 MA7 6,375.00 6,375.00 1,750.00 95,423.19 109,923.19 00055306 MA7 171,135.20 171,135.20 00055307 Nb1 281,058.39 295.89 295.89 00055308 Mv1 1,368.09 1,368.09 00055309 Nb1 29.74 29.73 59.47 00055392 MA7 135.41 61.67 135.40 61.67 394.15 00055393 M' S o u t h Tahoe P.U.D. 12 /11/03 PAYMENT O F C L A I M S R E P O R T 12/05/2003-12/18/2003 Pe18 THU, DEC 11, 2003, 12:56 FM - -re4: DCXTLAS -- -leg: GL JL - -loc: Q STIE--- -jc�b: 292682 #J7120-- -prcg: 09 <1.07>--report id: FC Default Selection: Check Stock ID: AP ; Check Types: MCI,HW,RV,VH Verrbr Narre Account # ant R & K LALAT & GARDEN 10 -29 -8235 ENUINEERI M RID WIIU SIDE SIORE RITE AID PHARMACY SO= SPECIALTY CASES SCr1TIYS HARDWARE SIERRA CHEMICAL CO SIERRA FOJI I LL LABORATORY 10 -02 -6075 10 -04 -6075 10 -06 -6075 10 -29 -6075 20 -01 -6075 20 -02 -6075 20 -29 -6075 PUAPS HEAVYNRINIENANCE OPERATIONS ENGINEERING U DEM M REPAIR PUMPS ENGINEERING 10 -05 -6071 EQUIPMENT REPAIR 20 -05 -6071 EQUIPMENT REPAIR 10 -06 -8112 OPERATIC S 10 -01 -6520 10 -02 -6073 20 -02 -6073 10 -03 -6041 10 -03 -6071 20 -03 -6071 10 -29 -4820 20 -29 -4820 tNDE REPAIR PUMPS PLPIDS ELECTRICAL RICAL SHOP ELECTRICAL SHOP Fr E IRTC\L SHOP FHf 20 -02 -4750 AMPS 20 -07 -6110 LABORATORY Iescripticn Amount Check # 521 HANDLING FACILITY Total: SAFETY E UIFiv1QNr FHYSIC ALS SAFETY EQUI /PHYSICALS SAFELY DQUIRAENI' PHYSICALS SAFELY DQUI /PHYSICALS SAFETY EQUIPAETTr PHYSICALS SAFETY DQUI /PHYSICALS SAFELY EQUIPMENT/PHYSICALS Check Total: SHOP SUPPLIES SHOP SUPPLIES Check Total: CONTINUOUS EMIISSION]S NN1R[3 Check Total: SUPPLIFS SMALL TOOLS SMALL TOO BUI1nTh SLS SHOP SUPPLIES SLOP SUPPLIES 0M 10E SUPPLIES OteN'10E SUPPLIES CHLORINE MCNITIORI NU Check Total: Check Total: Check Total: Type 5,980.00 5,980.00 00055310 M 216.04 579.18 145.47 77.85 178.60 216.04 77.85 1,491.03 00055394 MA7 7.55 7.54 15.09 00055311 r41 77.22 00055314 MAI 77.22 53.61 62.81 62.81 8.69 7.73 58.02 20.88 20.87 295.42 00055315 MV 458.40 00055316 MV 48.50 00055395 r1 458.40 48.50 S o u t h Tahoe P.U.D. 12 /11/03 PAYMENT O F CLAIMS REPORT 12/05 2003 - 12/18/2003 19 �, 11, 2003, 12:56 LM - -req: DOUGLAS -- -leg: GL 3L- -loo: CNSI'1E - -- -job: 292682 #J7120-- -prod: 09 <1.07 >-- report id: CIWCSIC Default Selection: Check Stock ID: AP ; Check Types: Nd,HW,RV,VH Vendor Nacre SIERRA PACIFIC POWER SILVER SPATE COURIERS SOD, DOLORES SaNCGIRATESTES SOUTH LAKE TAHOE, CITY OF Acocunt # Departnent 20 -00 -6330 CAL & ALMINISIRATICN 10 -00 -6740 GENERAL & ALMINISIRATICN 10 -00 -6330 COAL & AIIMINISIRA ICN 10 -07 -4810 LAVATORY 10 -00 -2002 GENERAL & AUV NISTRAIICN 20 -00 -2002 GENERAL & AUV NISIPATICN 10 -27 -6030 DISTRICT INE RMATICIN 20 -27 -6030 DISTRICT IN ORMAI'ICN 20 -29 -8130 IINGINEER 20 -00 -0503 GENERAL & ALMINISTRATICN 3111H TAHOE NEWSPAPER AGENCY. 10 -21 -4830 ALNIINISIRATICN 20 -21 -4830 ALMINISIRATICN SOUTH TAHOE PLUMBING SUPPLY 10 -28 -7474 ALPINE COLNIY 10 -02 -6051 REPS 20 -02 -6051 PUMPS 10 -02 -6073 PUMPS 20 -02 -6073 PUMPS SCI TAHOE PUB UTILITY DIST 10 -00 -6740 GENERAL & ALMINISTRATICN 20 -00 -6380 GENERAL & AUV ISIRATICN 10 -00 -6340 GENERAL & ALMINISIRATICN Inscription Arrount Check # FIFCIRTCITY STREET LIC1-= EXPENSE ELECTRIC= C4ieck Total: PCSMGE EXPENSES Check Total: UTIIsTTY BELLING SUSPENSE =IY BILLING SUSPENSE Check Total: SERVICE OaVIRACTS Check Total: AL1�T MSIR PLAN, HRS MISC. AC EU IE RB E Check Total: SUBSCRIP11C S EXPENSE SURSCRIP11CNS EXPENSE Check Total: WFT T ,, ALP CO RANCEi DOUSE PUP SIATICNE PUMP STATIC NS SAALL TOMS SMALL 'TOOLS Check Total: STREET LIGHII G EXPENSE OTHER =TIES WATER Type 19,278.06 1,315.02 51,077.91 71,670.99 00055317 MAI 17.00 17.00 00055318 MI 96.56 99.00 195.56 00055319 NW 49.00 49.00 98.00 00055320 M✓I 3,080.91 3,080.90 6,161.81 00055321 NIA7 51.97 51.96 103.93 00055322 NW 1,352.86 95.53 78.62 14.04 14.03 1,555.08 00055323 M' 17.00 100.60 6,672.30 S mi t h T a h c e P.U.D. 12/11/03 PAYMENT O F CLAIMS REPORT 12/05 2003 - 12/18/2003 CPa 20 fl-U, DEC 11, 2003, 12:56 FM - -req: DOCTLAS -- -leg: GL JL - -loc: CNSl'1E - -- -job: 292682 #J 7120-- -prcg: 09 <1.07 >- -report id: PC Default Selection: Check Stock ID: AP ; Cr ck Types: Ml,HW,RV,VH Verx or Narre Account # Depleitnent SOUTH TAHOE REFUSE SOUTH TAHOE TOWING SOUTH WELL BLS SPEED PI= SI VC RD INSCEANCE CZMPANY SIA'TEr INE Or'r1C SUPPLY Description 10 -00 -6370 COAL & AIIMINISIRATICN 20 -00 -6370 GENERAL & AII INISIRATICN 10 -05 -6011 E UTAMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 10 -02 -6051 20 -29 -8438 10 -39 -4820 20 -39 -4820 20 -29 -8354 10 -01 -6071 20 -29 -7037 EMINIEERIM FINANCE FINANCE EMINEERING LNCERIGRaND REPAIR E GINS 10 -00 -2531 COAL (Sc ALNINISIRA'tI N 10 -01 -4820 20 -01 -4820 10 -02 -4820 20 -02 -4820 10 -04 -4820 10 -38 -4820 20 -38 -4820 � REPAIR PCNIPS PLPIPS HEAVY MAINIIENANCE CUSICMER SERVICE CUSICMER SERVICE Check Total : REFUSE DISPOSAL REFUSE DISPOSAL Check 'Total : AUKIvETI IVE AUITIVE Check Total: LABORAMRY SUPPLIES LABORATORY SUPPLIES Total: PUT STATICNS ESTR SIN CUNELIAN (REPL) Or r 1C E SOPPLIFS OencE SUPPLIES WIRLN, LAKE TAHOE EL (HI SCH SHOP SUPPLIES PICNEEt TR WATERLINE REU.XAT Check Total: LOM TERM DISABTT TTY MIVIT Check Total: Orr10E SUPPLIES 01.1.10E SUPPLIES OF±10E SUPPLIES OFFICE SUPPLIES Ory1C E SUPPLIES OrnCE SUPPLIES OrnCE SUPPLIES Check Total: Arrcunt Check # Type 6,789.90 00055324 Ivkl 3,015.53 112.70 3,128.23 00055325 P447 47.50 47.50 95.00 00055396 M' 67.91 84.38 152.29 00055326 MI 5.35 30.09 10.23 10.22 9.54 4.20 5.36 74.99 00055327 Mt7 1,449.24 1,449.24 00055328 MST 41.98 23.10 16.81 16.81 64.33 141.11 141.11 445.25 00055329 M S o u t h Tahce P.U.D. 12 /11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 Page 21 TE-u, DEC 11, 2003, 12:56 HMI - -re: ]I S -- -leg: GL JL - -loc: C EIJ ± - -- -job: 292682 #J7120-- -prcg: 09 <1.07 >-- report id: EC Default Selection: Check Stock ID: AP ; Check Types: M', HW, RV, VH Vendor Narre Acczx mt # Departmsnt SIC CKICN MLID, CTIY OF SUBSTITUTE PERIL & SUBSTITUTE PERSONNEL & SCNRD BI -TEOH INC. 10 -04 -6200 HEAVY MAINTENANCE 10 -29 -8238 ENGINEERING 20 -29 -8438 ENGINEERING. 10 -29 -8235 ENGINEERING 10 -29 -8235 ENGINEERING 10 -37 -8448 INFC=ICN SYSTEMS SUTER ASS, LY1\T M. 10 -27 -4405 DISTRICT INFORWITICN 20 -27 -4405 DISTRICT IN ORMAT'ICN SWANSCN =LOGY & GEOlvIDRPH. 20 -02 -4405 1: MPS TRPA TRPA 10 -00 -2606 COAL & ATKI ISIRATICN 20 -29 -8460 ENGINEERING TAHOE BASIN CONTAINER SERVICE 10 -00 -6370 GENERAL & AIIND ISIRATIC J Description Arrrxmit Check # 1"Yi TRAVEL /ME TTINES /EWCATICN Check Total: POMP SIN, GnRI ER MIN BSIR SIN, OCRNELIAN (REPL) SLIIDCE HANDLIlG FACILITY Check Total: SU IDt HANDLING FACILITY Check Total: Vendor Total: SFIWR, IFAS (REPL_) C%ejc Total: CXNIRACIUAL SERVICES CGNIRACIUAL SERVICES Check Total: SERVICES CheSk Total: ZIRANSPORIATICN MTTE TICN Check Total: ELKS CHUB WELL RECRML Check Total: Vendor Total: REFUSE DISDCSAL Check Total: 25.00 25.00 00055330 M✓1 126.40 126.40 63.20 316.00 00055331 M'7 63.20 63.20 00055332 MST 379.20 600.53 600.53 00055333 MAI 1,166.67 1,166.66 2,333.33 00055334 M' 20,630.27 20,630.27 00055335 MAT 67,003.20 67,003.20 00055336 M' 1,253.18 1,253.18 00055397 M' 68,256.38 1,658.15 1,658.15 00055337 Mt South Tahoe P.U.D. 12/11/03 PAYMENT OF CLAIMS REPORT 12/05/2003-12/18/2003 id: �7, DEC 11, 2003, 12:56 11 - -red: DAPS- - -leg: GL JL --loc: CI\TSI'1E - -- -Jab: 292682 #J7120 - - -per: 7 Default Selection: Check Stock ID: AP ; Check Types: M',HW,RV,VH Verxir NanE Account # Department Description TAHOE ELLEPRINIT 20 -29 -4820 E INEERM Orr'ICE SUPPLIES 46.92 Cleok Total: 46.92 00055338 MAD TAHDE CAR&N AREA NETS 10 -39 -4930 FINANCE ADS /LECL NOTICES 218.70 20 -39 -4930 FINANCE ADS/LEGAL NOTICES 218.69 Check Total: 437.39 00055339 MAI TAHOE CnRscN AREA, NEWS 10 -22 -4930 HUMAN RESOURCES ADS /LE3AL NOTICES 337.86 20 -22 -4930 HUV1N RESOURCES DIRECIOR ADS /ILL NOTICES 337.85 CI-Eck Total: 675.71 00055398 MAI Ve-d r Total: 1,113.10 /AIDE FLY FISHING OUTFITTERS 10 -02 -8405 PUMPS PAVE AL TAHOE PS 7,700.00 Check Total: 7,700.00 00055340 Mg TAHOE PARADISE Q EVR N 20 -01 -4620 LAID REPAIR DIESEL 39.20 CI-Eck Total: 39.20 00055341 WI TAHOE PRINIrThI3 10 -29 -4820 ENGINEERING Orr'ICF SUPPLIES 7.78 20 -29 -4820 EMINIEEI= CenCE S PLIES 7.77 10 -39 -6520 FINANCE SUPPLIES 53.58 20 -39 -6520 FINPNCE SUPPLIES 53.57 CI-Eck Total: 122.70 00055342 Mg 'EE VALLEY ELECTRIC SUPPLY 10 -03 -6041 ELECTRICAL SHOP BUILDINGS 91.02 Check Total: 91.02 00055399 MAI THOMAS, HKEY 20 -27 -6660 DISTRICT INFOFNATICN 4P,IER CONSERVATIDN EXPH\ISE 653.15 Total: 653.15 00055343 M • 1" M. 22 PC Arrcunt Check # Type South T fte P.U.D. 12/11/03 PAYMENT OF CLAIMS REPORT 12/05/2003-1218/2003 Pa23 TIT, DEC 11, 2003, 12:56 AEI --roc': DatRAS -- -leg: GL OL --loo: CNST1E-- - -job: 292682 #07120-- -prcg: 09 <1.07 >- -report id: FC Default Selection: Check Vereor Naire Tt2I E VIF MENIAL INC TRI STATE SURVEYIl� LID TURNER & ASSCCIAIES INC U SABT�JEBOOK U SDA FOREST SERVICE U SDA FOREST SERVICE U S R'�SIPl METER OTTER LETITED RENTALS Stock ID: AP ; Check Types: IY WT, HW, RV, VH Acoount # Departrrent 10 -04 -6075 HEAVY NAINIIINANCE 20 -37 -8446 INFOEMTICN SYSTEMS 90 -98 -8828 FORT PIPELINE GRANT 10 -04 -6071 HEAVY MINIENANCE 10 -04 -6021 HEAVY MAINI NANCE 20 -02 -5010 PCMPS 10 -00 -5010 GENERAL Sc AIMINISIRATICN 10 -38 -4810 CUSICMER SERVICE 20 -38 -4810 GUSTO SERVICE 10 -04 -6042 HEAVY IYV INI NANCE UNIVERSAL ENVIBONvIIENML NV INC 10 -28 -6042 ALPINE Cal= VWRORATTCN 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY ipticn SAFETY DQUIFMENI'/PHYSICALS Check Total: GIS SURVEYIL Check Total: ELINE MS III LPTS-CNAPIPROUNT Check Total: STOP SUPPLIES PRIMARY Check Total: LAND AND LD:MS Check Total: LAND AND BJTZDIN S Check Total: Vencbr Total: FCGIASE DES FCSIESCheck Total: GROUNDS & MAINTE ANCE Check Total: GROUNDS & MINTEN1ANCE Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: Amount deck # Type 395.20 395.20 00055345 MN 28,112.50 28,112.50 00055346 MW 613.75 613.75 00055347 IVW 44.10 9.96 54.06 00055348 MJ 26,529.50 26,529.50 00055349 M' 2,504.49 2,504.49 00055350 Mi 29,033.99 489.43 489.34 978.77 00055351 MAT 48.70 48.70 00055352 W 3,715.00 3,715.00 00055353 1'4 235.26 235.23 470.49 00055354 NW S o u t h T a h o e P.U.D. 12/11/03 PAYMENT O F CLAIMS REPORT 12/05/2003-12/18/2003 24 te THU, DEC 11, 2003, 12:56 PM - -r: DOLJOLAS- - -leg: GL 3L- -loc: CNSI'JE - -- -dab: 292682 #J7120-- -prog: 09 <1.07 >-- report id: PC Default Selection: Check Stock ID: AP ; Check Types: M',HW,RV,VH Vendor Narre Account # Departnent VEKTEK INC 20 -05 -6011 EQUIPMENT REPAIR WLNDERSCHER, RICHARD E W I P I WESIIINT INDL PARTS INC WALTERS TTcN, K G WATER FFJERATTCN 6EDO INC WESIIIN ENVIRCMIENIAL WESIEFI\T NEVADA SUPPLY WESTERN & EQUIP WHEATCN SCIENCE PSIS 20 -29 -6250 ENG1NEERTN1G 10 -05 -6011 20 -05 -6011 10 -29 -8238 20 -29 -8438 10 -06 -6250 10 -03 -6041 10 -07 -6110 EQUIPMENT REPAIR EQUIPMENT REPAIR ENUINEERINB EIZINEERING OPERATICS ELECTRICAL SHOP LABORA'IC)RY 20 -01 -6052 LAND REPAIR 20 -02 -6051 PUMPS 10 -04 -6071 HEAVY MAINTENANCE 20 -02 -8409 PUMPS 10 -05 -6011 EQUIEMENT REPAIR 20 -05 -6011 EQUIPMENT REPAIR 10 -07 -6025 LABORATORY Description Arnirit deck # Type AUlITVE Check Total: DUES /MFMBERSTTPS /CERI'Ir1C ATI Check Tbtal: EVE AUICMITIVE Check Total: P[.1P SIN, CARENER MIN ESTR SIN, CORNELIAN (REPL) Check Total: DUES /NMIIPS /CEI'IFICATI Check 'Ibtal : BUIIDINGS FENIIORINU Check Total: Check Total: Pmv CI\ & M?�IEIOLES SEDP SUPPLIES COLD CREEK TANK BOOSTER PUMP Check Total: =MOTIVE AUII'TVE Check Total: LABORATORY EQUIPMENT 403.60 403.60 00055355 MW 90.00 90.00 00055356 MW 222.19 217.26 439.45 00055357 MW 20,400.00 93,714.76 114,114.76 00055358 M' 134.00 134.00 00055359 MW 193.05 193.05 00055400 MAT 945.00 945.00 00055360 MAT 896.59 340.35 20.76 6.51 1,264.21 00055361 MAI 356.63 358.28 714.91 00055362 MW 32.50 Beath Tahoe P.U.D. THU, DEC 11, 2003, 12:56 Default Selection: Check Vencbr Narre 12/11/03 PAYMENT O F PM - -req: DAS -- -lei: GL 3L- -loc: C L A I M S REPORT 12/05 2003 - 12/18/2003 �25 CNSI'1E - -- -job: 292682 #J7120-- -prop: 09 <1.07>--report id: PC Stock ID: AP ; Check Types: MR,HW,RV,VH Amt nt # Departnent WIR=ERC CD., J. L. WITHIROVJ OMEN SERVICE X L PUMPS XEROX CORP ZYNAX E VIRO ECHNOLI Y ZYMAX ENVIECTECHNDLOGY 20 -07 -6025 LABDRAY 20 -02 -6050 PUMPS 20 -01 -6071 10 -02 -6071 20 -02 -6071 10 -04 -6071 10 -07 -4760 20 -07 -4760 Li\IDII -ID REPAIR AMPS PLMPS HEAVY LABORATORY 20 -02 -8409 PUMPS 10 -01 -6030 LUDBRIUND REPAIR 20 -01 -6030 LND REPAIR 20 -07 -6110 LABORATORY 20 -07 -6110 LABORATORY Lescripticn - EQUIPMENT Check Ibtal: WELLS Check Total: SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: COLD CREEK 'DANK BOOSTER_ RMP Check Total: SERVICE aNTRACTS SERVICE CONTRACTS Check Total : M NIT ORMU M NTItOR1I Check Total: Check Total: Vendor Total: Grad Total: Amount Check # Type 32.50 65.00 00055363 MAI 974.72 974.72 00055364 MA] 19.32 45.09 45.08 259.66 107.93 107.92 585.00 00055365 MAI 3,210.06 3,210.06 00055366 M' 10.00 10.00 20.00 00055401 M 1,237.00 1,237.00 00055367 MAI 5,341.00 5,341.00 00055402 M' 6,578.00 1,009,816.31 South Tahoe Public Utility District 'i275 Meadow crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474. Fax 550 541-06t4. www. stpud.us BOARD AGENDA ITEM 15.a TO: Board of Directors FROM: Jim Hoggatt/Construction Manager/Engineer, Gary Kivstad/Legal Counsel MEETING DATE: December 18, 2003 ITEM - PROJECT: Conference with Legal Counsel - Anticipated Litigation: Pioneer Trail Waterline Replacement near Filter Plant REQUESTED BOARD ACTION: Direct legal counsel. DISCUSSION: Pursuant to Section 54956.9(c) of the California Government Code, Closed Session may be held for the conference with legal counsel regarding anticipated litigation. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 ° Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 15.b TO: FROM: MEETING DATE: ITEM - PROJECT: Board of Directors Richard H. Solbrig, General Manager December 18, 2003 Conference with Legal Counsel - Existing Litigation: STPUD vs. ARCO, et al., San Francisco County Superior Court Case No. 999128 REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal .cOunsel regarding existing litigation. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Water South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 15.c TO: Board of Directors FROM: Richard H. Solbrig/General Manager, Gary Kvistad/Legal Counsel MEETING DATE: December 18, 2003 ITEM - PROJECT: Conference with Legal Counsel- Existing Litigation: STPUD vs. F. Heise Land & Livestock Company, Inc., William Weaver, Eddie R. Snyder, Crockett Enterprises, Inc., CIV S-02-0238 MLS JFM United States District Court for the Eastern District of California, Sacramento, CA 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Sewer South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 · Fax 530 541-0614 · www. stpud.us BOARD AGENDA ITEM 15.d TO: FROM: MEETING DATE: Board of Directors Richard H. Solbrig, General Manager December 18, 2003 ITEM - PROJECT: Conference with Legal Counsel- Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /f'~ ~ CHIEF FINANCIAL OFFICER: YES (J-,~l~,~:_ NO NO CATEGORY: General South Tahoe Public Utility District 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 Phone 530 544-6474 ° Fax 530 541-0614 ° www. stpud.us BOARD AGENDA ITEM 15.e TO: FROM: MEETING DATE: Board of Directors Richard H. Solbrig, General Manager December 18, 2003 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation: STPUD vs. Lakeside Park Association, et al., County of El Dorado, Superior Court Case No. SC20010165 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Water