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SOUTH TAHOE PUBLIC UTILITY DISTRICT
REGULAR BOARD MEETING AGENDA
Thursday, June 3, 2010
2:00 P.M.
District Board Room
1275 Meadow Crest Drive, South Lake Tahoe, California
Richard Solbrig, Gene ral Manager Paul Sciuto, Assistant General Manager
Dale Rise, President BOARD MEMBERS Mary Lou Mosbacher, Vice President
James R. Jones, Director Eric W. Schafer, Director ChrisCefalu, Director
1. CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE
2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the
Board on short non - agenda items that are within the subject matter jurisdiction of the District. Five- minute
limit. No action can be taken on matters not listed on the agenda.)
3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR
4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered
separately upon request. Comments and questions from members of the public, staff or Board can be taken
when the comment does not necessitate separate action.)
5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION
6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION
a. PUBLIC MEETING — a' drr (1) Hold Public Meeting to Receive
Pg. 31 North Apache Booster Station any Comments on the Initial Study
(John Thiel) and Negative Declaration of Environ-
mental Impact;
(2) Adopt the Negative Declaration
of Environmental Impact;
(3) Approve the Project for Imple-
mentation; and
(4) Authorize the Filing of a Notice
of Determination with the State
Clearinghouse and El Dorado
County
REGULAR BOARD MEETING AGENDA — JUNE 3, 2010 PAGE — 2
b. City Redevelopment Agency Project No. 2 Receive Update and Direct Staff if
Pg. 35 (Richard Solbrig) Necessary
C. Payment of Claims Approve Payment in the Amount
Pg. 37 of $2,250,466.71
7. BOARD MEMBER STANDING COMMITTEE REPORTS
(Discussions may take place; however, no action will be taken)
a. Water & Wastewater Operations Committee (Jones / Rise)
b. Finance Committee (Schafer / Cefalu)
C. Executive Committee (Rise / Mosbacher)
d. Planning Committee (Mosbacher / Schafer)
8. BOARD AD HOC COMMITTEE REPORTS
(Discussions may take place; however, no action will be taken)
9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT
10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken)
11. GENERAL MANAGER REPORTS (Discussions may take place; however, no action will be taken)
a. Unreported Sewer Unit Inspection /Billing Process
12. STAFF / ATTORNEY REPORTS (Discussions may take place; however, no action will be taken)
13. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS
Past Meetings / Events
05/26/10 — ECC (Employee Communications Committee) Meeting
06/01/10 — Water and Wastewater Operations Committee Meeting
06/02/10 — El Dorado County Water Agency Board Meeting
Future Meetings / Events
06/14/10 — 3:30 p.m. — Water and Wastewater Operations Committee Meeting at District
06/15/10 — 9:00 a.m. — Alpine County Supervisors Board Meeting in Markleeville
06/17/10 — 2:00 p.m. — STPUD Regular Board Meeting at District
06/22/10 — Noon — Employee Recognition and Longevity Awards Event at District
14. CLOSED SESSION (Closed Sessions are not open to the public)
a. Pursuant to Government Code Section 54956.9(b) /Conference with Legal Counsel -
Pg. 51 Anticipated Litigation (One Case)
b. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel —
Pg. 53 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 AGENDA - JUNE 3, 2010 PAGE - 3
C. Pursuant to Section 54956.9(a) of the California Government code, Closed Session
Pg. 55 may be held for conference with legal counsel regarding existing litigation: False
Claims Act Case: United States, the States of California, Delaware, Florida,
Nevada, and Tennessee and the Commonwealths of Massachusetts and Virginia ex
rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics
Corporation, U.S.A., Civil Action No. ED CV06- 0055 -GW, United States District
Court for the Central District of California.
15. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
16. ADJOURNMENT (To the next regular meeting, June 17, 2010, 2:00 p.m.)
The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of
each month. A complete agenda packet, including all backup information is available for review at the
meeting and at the District office during the hours of 8:00 a.m. — 5:00 p.m., Monday through Friday. A
recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on
this agenda are numbered for identification purposes only and will not necessarily be considered in the
order in which they appear on the agenda. Designated times are for particular items only. Public Hearings
will not be called to order prior to the time specified, but may occur slightly later than the specified time.
Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the
same time the agenda items are heard; comments should be brief and directed to the specifics of the item
being considered. Comments on items not on the agenda can be heard during "Comments from the
Audience;" however, action cannot be taken on items not on the agenda.
Please provide the Clerk of the Board with a copy of all written material presented at the meeting. "Backup
to any agenda item(s) not included with the Board packet will be made available when finalized at the
District office, at the Board meeting, and upon request to the Clerk of the Board.
The meeting location is accessible to people with disabilities. Every reasonable effort will be made to
accommodate participation of the disabled in all of the District's public meetings. If particular
accommodations for the disabled are needed (i.e., disability - related aids, or other services), please contact
the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting.
CONSENT CALENDAR
JUNE 3 2010
ITEMS REQUESTED ACTION
a. Temporary Help for Information Systems and
Pg. 1 Customer Service Departments
(Carol Swain, Tim Bledsoe)
b Human Resources Department Temporary
Pg.3 Employee
(Nancy Hussmann)
C. GIS Development
Pg. 5 (Wanda Stanley, Julie Ryan)
d. 2010 Asphalt Patching and Paving Services
Pg. 13 (Randy Curtis)
Approve Contract with Substitute
Personnel or Blue Ribbon for a
Temporary Special Projects
Technician, in the Estimated Amount
of $24,000;
Approve Contract with Blue Ribbon
in the Estimated Amount of $19,000,
for a Temporary Employee to Fill in
While Regular Employee is on
Maternity Leave
(1) Approve Amendment to Task
Order No. 10 to Arete Systems to
Provide Additional Consulting and
Support Services, in the Amount of
$3,000; (2) Approve Task Order 11
to Arete Systems to Provide
Additional Consulting and Support
Services for the Headworks Project,
in the Amount of $6,195
Award Bid to the Lowest Respon-
sive, Responsible Bidder, G.B.
General Engineering Contractor, Inc.
in the Estimated Amount of
$107,558.25
e. Saf -T -Climb Fall Protection
Find Saf -T -Climb System the Sole
Pg. 17 (Randy Curtis)
Brand for Permanent Ladder
Installation Fall Protection
f. Sewer Enterprise 2010 -11 Appropriations Subject
Adopt Resolution No. 2883 -10
Pg. 25 to Limitation
Setting the Limitation on
(Paul Hughes)
Appropriations for Fiscal Year
2010 -11
South Tahoe Public Utility District ■ 1274 Meadow Crest Drive ■ South Lake Tahoe, CA 96150
Phone 530.544.6474 ■ Facsimile 530.541.0614 ■ www.stpud.us
,5 outh Tahoe
Public Utility District I
General Manager
Richard K 5olbrig
ChftCz&1u
James K.10"66
Mar Lou Nisi
Eric Schafer
1275 Meadow Crest Drive - 5outh Lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax7530 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 4 a.
TO: Board of Directors
FROM: Carol Swain, Information Systems Manager
Tim Bledsoe, Customer Service Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: Temporary Help for Information Systems and Customer
Service Departments
REQUESTED BOARD ACTION: Approve contract with Substitute Personnel or Blue
Ribbon for a temporary special projects technician, in the estimated amount of $24,000.
DISCUSSION: This position would split his /her time between the Information Systems
and Customer Service Departments, working on technical projects such as updating
records in the billing software database, creating records in the Laserfiche application,
assist with PC surplus procedures, and other special projects as required. This
employee would work a minimum of 16 hours per week, not to exceed 999 hours within
the remaining calendar year.
SCHEDULE: July 1, 2010 — December 31, 2010
COSTS: Estimated cost of $24,400
ACCOUNT NO: 1037-4405,2037-4405,1038-4405,2038-4405
BUDGETED AMOUNT REMAINING: $13,950, $13,950, $10,000, $40,000
ATTACHMENTS: None
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water
GENERAL MANAGER: YES "4 NO
CHIEF FINANCIAL OFFICER: YES 0= NO
—1—
BOARD AGENDA ITEM 4 b.
TO: Board of Directors
FROM: Nancy Hussmann, Human Resources Coordinator
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: Human Resources Department Temporary Employee
REQUESTED BOARD ACTION: Approve contract with Blue Ribbon Personnel in the
estimated amount of $19,000, for a temporary employee to fill in while regular employee
is on maternity leave.
DISCUSSION: The current Human Resources Coordinator is expecting her first child
on June 14"', and plans to take three months off work. Staff would like to start someone
earlier than her due date so that training can take place. To allow for the uncertainty of
exact delivery date and return to work date, this temporary employee would work
approximately through September 30, 2010. Interviews have already taken place and a
temporary employee has been selected.
SCHEDULE: Notify Blue Ribbon
COSTS: $19,000 approx.
ACCOUNT NO: 50/50 -22 -4101
BUDGETED AMOUNT REMAINING: $41,338(09/10);$166,500(10/11)
ATTACHMENTS: None
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water
GENERAL MANAGER: YES •9 NO
CHIEF FINANCIAL OFFICER: YES NO
-3-
General Manager
S outh
Richmd H. Solbrig
ChrIsCaftlu
f
Public Utility/
James K Jones
Mary WON"
Diotrict I
EHG5
1275 Meadow Crest Drive - 5outh Lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax - 530 541 -0614
- www.stpud.ue
BOARD AGENDA ITEM 4 b.
TO: Board of Directors
FROM: Nancy Hussmann, Human Resources Coordinator
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: Human Resources Department Temporary Employee
REQUESTED BOARD ACTION: Approve contract with Blue Ribbon Personnel in the
estimated amount of $19,000, for a temporary employee to fill in while regular employee
is on maternity leave.
DISCUSSION: The current Human Resources Coordinator is expecting her first child
on June 14"', and plans to take three months off work. Staff would like to start someone
earlier than her due date so that training can take place. To allow for the uncertainty of
exact delivery date and return to work date, this temporary employee would work
approximately through September 30, 2010. Interviews have already taken place and a
temporary employee has been selected.
SCHEDULE: Notify Blue Ribbon
COSTS: $19,000 approx.
ACCOUNT NO: 50/50 -22 -4101
BUDGETED AMOUNT REMAINING: $41,338(09/10);$166,500(10/11)
ATTACHMENTS: None
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water
GENERAL MANAGER: YES •9 NO
CHIEF FINANCIAL OFFICER: YES NO
-3-
1275 Meadow Crest Drive - 5outh lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 4 c.
TO: Board of Directors
FROM: Wanda Stanley, Engineering Specialist, GISP
Julie Ryan, Senior Engineer
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: GIS Development
REQUESTED BOARD ACTION: (1) Approve Amendment to Task Order No. 10 to
Arete Systems to provide additional consulting and support services, in the amount of
$3,000; (2) Approve Task Order 11 to Arete Systems to provide additional consulting
and support services for the Headworks Project, in the amount of $6,195.
DISCUSSION: The District is currently holding invoicing in the amount of $1,286.25.
This represents unanticipated tasks to resolve problems with the integration of the new
InfraMap redline software, Maintenance Connection, and the unexpected incident with
the GIS system which resulted in the crashing of the system. The remainder of the
requested $3,000 is to take the District through the month of June, 2010.
In addition, the District is currently undertaking a project for replacement of the
Treatment Plant Headworks. The intent of this Task Order is to provide GIS and GPS
support during the Headworks Project. During the project, it is anticipated that plant
piping and other equipment will be uncovered in the field, and the District desires to use
the in -field locations of these facilities to update and improve the treatment plant portion
of the GIS database. In addition to the infield locations, historical as -built drawings will
provide additional data sources for updates to the treatment plant facilities.
Additionally, the District has also acquired new GPS technology to assist in the
maintenance of the GIS database, which included an update of the relevant GPS and
GIS software components. This task order will also update the existing Generic GPS
Survey workflow procedures and documentation to incorporate changes in the new
software, and to provide training on the new procedures to District personnel.
-5-
General Manager
Richard H. Solbrig
S outh
Chrlscdxlu
Public Utility district
James R. Jones
' " Lou "1Oeba�
E& Schafer
1275 Meadow Crest Drive - 5outh lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 4 c.
TO: Board of Directors
FROM: Wanda Stanley, Engineering Specialist, GISP
Julie Ryan, Senior Engineer
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: GIS Development
REQUESTED BOARD ACTION: (1) Approve Amendment to Task Order No. 10 to
Arete Systems to provide additional consulting and support services, in the amount of
$3,000; (2) Approve Task Order 11 to Arete Systems to provide additional consulting
and support services for the Headworks Project, in the amount of $6,195.
DISCUSSION: The District is currently holding invoicing in the amount of $1,286.25.
This represents unanticipated tasks to resolve problems with the integration of the new
InfraMap redline software, Maintenance Connection, and the unexpected incident with
the GIS system which resulted in the crashing of the system. The remainder of the
requested $3,000 is to take the District through the month of June, 2010.
In addition, the District is currently undertaking a project for replacement of the
Treatment Plant Headworks. The intent of this Task Order is to provide GIS and GPS
support during the Headworks Project. During the project, it is anticipated that plant
piping and other equipment will be uncovered in the field, and the District desires to use
the in -field locations of these facilities to update and improve the treatment plant portion
of the GIS database. In addition to the infield locations, historical as -built drawings will
provide additional data sources for updates to the treatment plant facilities.
Additionally, the District has also acquired new GPS technology to assist in the
maintenance of the GIS database, which included an update of the relevant GPS and
GIS software components. This task order will also update the existing Generic GPS
Survey workflow procedures and documentation to incorporate changes in the new
software, and to provide training on the new procedures to District personnel.
-5-
Wanda Stanley
June 3, 2010
Page Two
SCHEDULE: August 8, 2009 —June 30, 2010
COSTS: $3,000, $6195
ACCOUNT NO: 2029 - 8062 /GISSFT -CSLT, 1029 - 8033 /HDWKP1
BUDGETED AMOUNT REMAINING: $0; $1,000,000 (10/11)
ATTACHMENTS: Memo to Board dated June 3, 2010; Arete Systems Amendment to
Task order No. 10, Scope of Work, Scope of Work and Cost Estimate for Headworks
Support
L MANAGER: YES — NO ,
CHIEF FINANCIAL OFFICER: YES_ _ _ NO
: Water /Sewer
-6-
South Tahoe
Public Utility District
Memorandum
Date: June 3, 2010
To: Board of Directors
Richard 5olbrig, General Manager
Board Members
Dale Rise
James R. Jones
Mary Lou Mosbacher
Chris Cefalu
Eric 5chafer
From: Wanda Stanley, Engineering Specialist, GISP
Re: Arete Systems Task Order No. 10
Task Order No. 10 with Arete Systems dated August 6, 2009 was approved for an original amount of
$49,900. This task order was to cover various GIS technical support, GIS system integration with
Springbrook Utility Billing, InfoSewer, InfoWater (Data Modeling programs) and Maintenance
Connection Asset Management, Data Maintenance, and System Enhancements. (Please refer to the
attached spreadsheet from Arete for complete detail.)
Since the signing of this task order, the District has utilized technical support of Arete Systems for the
integration of the new InfraMap redline software that allows field crews to make changes directly to
the grids on laptops. The crews synchronize their laptops with the network and the GIS Specialist
analyzes these changes before allowing these changes to be made to the default GIS database. The
technical support for this program was not part of Task Order No. 10.
There have been many issues with the integration of this product including upgrades to InfraMap and
to ESRI ArcGIS, the exclusive GIS software program used by the District.
There have also been issues to allow proper integration with Maintenance Connection since the GIS
Specialist has completed identifying all of the water features within the District's water network.
Lastly, the District's GIS system incurred an error while reconciling edits to the water network and
posting the edits to the system. Along with the support of ESRI's technical staff, Arete Systems was
able to engage in an exchange of our entire database which took 18 hours to download so ESRI could
trouble shoot the error and suggest a workable solution to our problem. This task was invaluable
because when our GIS is not working, all GIS work stops.
The District is currently holding unpaid invoices for Arete Systems:
• Maintenance Connection: $708.75
• InfraMap: $210.00
• GIS Tech Support: $367.50
The figures above represent unexpected events that have occurred during April and part of May. The balance of the
requested amount of $3,000 ($1,713.25) represents unanticipated tasks to bring the District through June 30, 2010.
South Tahoe Public Utility District ■ 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150
Phone 530.543.6265 • Facsimile 530.541.4319 ■wstanley @stpud.dst.ca.us
-7-
Un- billed STPUD GIS Support hours
Date Hours Total Sub - Totals
4/2/2010 1.5 $157.50
4/2/2010 0.25 $26.25
4/7/2010 1.75 $183.75
4/9/2010 0.75 $78.75
4/11/2010 2.5 $262,50
Total Maint Conn: $708.75
4/1/2010 0.5 $52,50
4/6/2010 1.5 $157.50
Total InfraMap: $210.00
4/27/2010 1 $105.00
4/27/2010 0.5 $52.50
4/27/2010 0.5 • $52.50
4/30/2010 0.5 $52.50
5/4/2010 1 $105.00
Total GIS Tech
Support: $367.50
TOTALS: 12.25 $1,286.25 $1,286.25
Job Name
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
TO10: Task 1
Notes
MC: Run FacilityID scripts and create
draft cross - reference table
MC: Abandoned Assests
coordination /communications
MC: Run wPressurizedMain FacilityID
scripts for wanda's editing
MC: Run final FacilitylD scripts.- train
Wanda on script tool
MC: Prep Cross - reference table. Export
new shapefiles.
Inframap: Troubleshoot Sync problem
with Jim Hammonds laptop
Inframap: T/S Jim Hammond Laptop
sync errors
Download & update ArcGIS and ArcSDE
to version 9.2.1 SP1 on Ralph
Coordinate with ESRI on Incident
#810056: Create child version of
Coordinate with ESRI on Incident
#810056: Export xml workspace for
Coordinate with ESRI on Incident
#810056: Upload ArcSDE backup file to
Coordinate with ESRI on Incident
#810056: Review and apply ESRI
problem soulution w /Wanda
South Tahoe Public Utility District
Fiscal Year 2009 -2010
STPUD Headworks Project: GIS & GPS Support
Scope of. Work
Introduction
The South Tahoe Public Utility District (STPUD) is currently undertaking a project for
replacement of the Treatment Plant Headworks. The intent of this Task Order is to
provide GIS and GPS support during the Headworks Project. During the project, it is
anticipated that plant piping and other equipment will be uncovered in the field, and the
District desires to use the in -field locations of these facilities to update and improve the
treatment plant portion of the GIS database. In addition to the in -filed locations, historical
as -built drawings will provide additional data sources for updates to the treatment plant
facilities.
Additionally, the District has also acquired new GPS technology to assist in the
maintenance of the GIS database, which included an update of the relevant GPS and GIS
software components. This task order will also update the existing Generic GPS Survey
workflow procedures and documentation to incorporate changes in the new software, and
to provide training on the new procedures to District personnel. Anticipated tasks in this
effort are outlined below:
Task 1. GPS Survey Workflow Update and Training
Task 1.1. Update ArcPad 7.0 workflow for ArcPad 8.0.
Contractor will update the existing Generic GPS survey workflow for ArcPad 7.0 to
incorporate changes in the ArcPad 8.0 software. Areas for update include the new ArcPad
axf data format and new data transfer methods. Contractor will also update the GPS
template map(s) and geodatabase(s) used in GPS setup.
Task 1.2. Update GPS setup & upload documentation.
Contractor will update the instructions for setup and configuration of the GPS unit for a
generic GPS survey. Updates will incorporate the new data formats and transfer methods
introduced in the ArcPad 8.0 software upgrade. Contractor will also update the
instruction for GPS data upload, post - processing and review to accommodate the changes
I
ntroduces with the ArcPad 8.0 software.
Task 1.3. Update GPS Survey how -to.
Contractor will update the how -to guide for in -field GPS survey use. Procedures and
screen -shots will be updated as necessary.
-9-
Task 1.4. Update GPS Survey condensed instructions.
Contractor will update the condensed 1 -page instruction sheet for in -field GPS survey
use. Procedures and screen -shots will be updated as necessary.
Task 1.5. Field Training GPS system setup.
The contractor will set up and configure the District's GPS system for the training
activities. Set up will include preparing an appropriate map for the training, transferring
appropriate background data to the GPS, and configuring the GPS and laser rangefinder
for the training session.
Task 1.6. Training.
Contractor will train up to four (4) designated District personnel on the updated GPS
survey procedures. The training session will take place in the field and will cover
surveying of new points, lines, and polygons.
Task 1.7. Data Upload Training.
Contractor will train the District GIS Technician on the updated procedures for upload,
post- processing, and import of the new survey points into the master GIS system.
Task 2. GIS Workflow Development
Contractor will work with District personnel to develop an efficient workflow for
incorporating new information gained during the Headworks Project into the treatment
plant portion of the GIS system. The workflow will take into consideration the following
potential data sources:
- In -field GPS and/or surveyed feature locations
- Existing GIS features
- Digital as -built plant drawings
Contractor will create a workflow to incorporate these data sources into the final plant
GIS database, and will work with District personnel to untimately import this information
into the District's master ArcSDE database.
Task 3. GIS Map and Database preparation
Contractor will prepare an ArcGIS personal geodatabase for editing and updating
following the workflow developed in Task 1. The geodatabase will be based on the final
geodatabsae delivered under the Plant GIS Development project. Contractor will update
the database schema to accommodate any unique needs of the Headworks Project, to
include creating new attribute fields, modifying existing geodatabase featureclasses, and
creating new geodatabase featureclasses.
-io-
Contractor will also prepare an ArcGIS map document for the editing operations. The
map document will include layers from the above - prepared geodatabse, as well as
background layers from the STPUD master ArcSDE database.
Task 4. GIS Training
Contractor will provide training to District personnel in using ArcMap to edit the Plant
Geodatabase. District personnel will have completed the ArcGIS tutorial prior to the GIS
training activies, so training will focus on the specifics of editing the plant GIS database.
The training is anticipated to consist of the major portions:
- ArcMap editing techniques and best practices
- As -built drawing geo- referencing and digitizing
- Specifics of editing the plant GIS database
The training activities may be spread out over multiple sessions.
Task 5. On -call technical support
During the Headworks Project, Contractor will provide on -call GIS and GPS technical
support to District personnel. Support may be provided on -site or over the telephone.
-11-
Tasks
Estimate
Labor Costs
Labor Hours
1. GPS Survey Workflow Update and Training
1.1. Update ArcPad 7.0 workflow for ArcPad 8.0
$630.00
$630.00
$630.00
6.0
1.2. Update GPS setup & upload documentation
$315.00
$315.00
$315.00
3.0
1.3. Update GPS Survey how -to
$315.00
$315.00
$315.00
3.0
1.4. Update GPS Survey condensed instructions
$105.00
$105.00
$105.00
1.0
1.5. Field Training GPS system setup
$210.00
$210.00
$210.00
2.0
1.6. Field Training (1/2 day, up to 4 people)
$420.00
$420.00
$420.00
4.0
1.7. Data upload (office) training
$210.00
$210.00
$210.00
2.0
2. GIS Workflow development
$840.00
$840.00
$840.00
8.0
3. GIS Map and Database preparation
$840.00
$840.00
$840.00
8.0
4. GIS Training
4.1 ArcMap editing techniques & best practices
$420.00
$420.00
$420.00
4.0
4.2 As DrawingGeoReferencing
$315.00
$315.00
$315.00
3.0
4.3. Plant GIS database editin.
$315.00
$315.00
$315.00
3.0
5. On -Cali technical support
$1,260.00
$1,260.00
$1,260.00
12.0
STPUD Headworks Project: GIS & GPS Support
Cost Estimate
27 May 2010
Total
$6,195.00 $6,195.00
6,195.
General Manager
RkhaM H. Solbrig
South Tahoe
Public Utility Di5trict
01ractors
.ChrisCdalu
James R. Jones
Mary Lou Mosbacher
Dale Rise
Eric Schafer
1275 Meadow Crest Drive - 5outh Lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax 530 541 -0614 - wwmstpud.us
BOARD AGENDA ITEM 4 d.
TO: Board of Directors
FROM: Randy Curtis, Manager of Field operations
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: 2010 Asphalt Patching and Paving Services
REQUESTED BOARD ACTION: Award bid to the lowest responsive, responsible
bidder, G.B. General Engineering Contractor, Inc., in the estimated amount of
$107,558.25.
DISCUSSION: Underground Repair Water /Sewer Departments complete repairs of
numerous water fine leaks and service tie -ins. Upon completion, temporary cold mix
asphalt patches are installed to the damaged or cut out asphalt. Later, when the
weather permits, these patches must be permanently repaired to City and County
specifications by licensed paving contractors.
Total bid values are estimates based upon bid prices multiplied by an estimated
number of patches of various sizes plus related work. The estimated factors are based
upon historical data together with new projections of work. Although, the actual
quantities and total may vary, unit bid prices will remain firm.
SCHEDULE: Spring, Summer, and Fall
COSTS: $107,558.25 (estimated)
ACCOUNT NO: 2001 -6052
BUDGETED AMOUNT REMAINING: $89,343(09/10);$300,000(10/11)
ATTACHMENTS: Bid Tabulations
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water
GENERAL MANAGER: YES 1W NO
CHIEF FINANCIAL OFFICER: YES NO
-13-
S O LkTH TA f - O E
7>vt uC t'MuTy A1.STP'laT
BID TABULATION
BID # 10 -11 -06
FOR 2010 Asphalt Patching
OPENING DATE May 25, 2010
G.B. General Engineering Contractor Inc. $ 107,558.25
D& L Paving Inc. 120,360.50
Total bid values are estimates based upon bid prices multiplied by an estimated number
of patches of various sizes plus related work. The estimated factors are based upon
historical data together with new projections of work. Although, the actual quantities
and total may vary, unit bid prices will remain firm.
-15-
Phone 530 544 -6474 • Fax 530 543 -0614 • www.stpud.us
BOARD AGENDA ITEM 4 e.
TO: Board of Directors
FROM: Randy Curtis, Manager of Field Operations
MEETING DATE: June 3, 2010
ITEM – PROJECT NAME: Saf -T -Climb Fall Protection
REQUESTED BOARD ACTION: Find Saf -T -Climb system the sole brand for
permanent ladder installation fall protection.
DISCUSSION: Saf -T -Climb fall protection is installed at most District facilities. The
permanently attached parts, sliding components, mounts, are all interchangeable and
require the same attachments for operation. The Saf -T -Climb units have proven to be
very reliable and weather resistant. District employees who must access water tank
roofs, wet wells, and dry well facilities are trained on the Saf -T -Climb fall protection
equipment system and are familiar with components and operations.
It is a benefit to the District to standardize to the Saf -T -Climb equipment for fall
protection for employee safety, train on one piece of equipment, and to maintain
familiarity in operation and maintenance.
District's Purchasing Agent has reviewed this item.
SCHEDULE: As soon as possible
COSTS: N/A
ACCOUNT NO: N/A
BUDGETED AMOUNT REMAINING: N/A
ATTACHMENTS: Saf -T -Club information; Sole Brand /Source Sole
Justification /Approval Form
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water
GENERAL MANAGER: YES-4WJ NO
CHIEF FINANCIAL OFFICER: YES NO
-17-
General Manager
Richard H. Solbdg
S outh
chrisc--ftfu
Public, Utility Pi5trict
James K Jones
����MDileMe
Pib Rise
Erlc schafer
1275
Meadow Crest Drive • 5outh Lake Tahoe •
CA 96150 -7401
Phone 530 544 -6474 • Fax 530 543 -0614 • www.stpud.us
BOARD AGENDA ITEM 4 e.
TO: Board of Directors
FROM: Randy Curtis, Manager of Field Operations
MEETING DATE: June 3, 2010
ITEM – PROJECT NAME: Saf -T -Climb Fall Protection
REQUESTED BOARD ACTION: Find Saf -T -Climb system the sole brand for
permanent ladder installation fall protection.
DISCUSSION: Saf -T -Climb fall protection is installed at most District facilities. The
permanently attached parts, sliding components, mounts, are all interchangeable and
require the same attachments for operation. The Saf -T -Climb units have proven to be
very reliable and weather resistant. District employees who must access water tank
roofs, wet wells, and dry well facilities are trained on the Saf -T -Climb fall protection
equipment system and are familiar with components and operations.
It is a benefit to the District to standardize to the Saf -T -Climb equipment for fall
protection for employee safety, train on one piece of equipment, and to maintain
familiarity in operation and maintenance.
District's Purchasing Agent has reviewed this item.
SCHEDULE: As soon as possible
COSTS: N/A
ACCOUNT NO: N/A
BUDGETED AMOUNT REMAINING: N/A
ATTACHMENTS: Saf -T -Club information; Sole Brand /Source Sole
Justification /Approval Form
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water
GENERAL MANAGER: YES-4WJ NO
CHIEF FINANCIAL OFFICER: YES NO
-17-
Saf -T -Climb meets OSHA regulations §1910.27 and §1926.1053
OSHA requires that all fixed ladders more than 20' long have ladder safety
devices or other means of fall protection on them. With Saf -T -Climb you can
satisfy these requirements by simply installing the Saf -T -Climb system on the
ladder. Saf -T -Climb can be used on ladders of any length in one continuous
climb.
A Saf -T -Climb system means instant OSHA compliance with a minimum of
expense and tabor.
OSHA also requires that ladders more than 30' long with existing cages be
modified with offsetting platforms and ladders so that there are no continuous
stretches of ladder over 30'. When the ladder already has a cage, you can still
comply with OSHA regulations by installing the Saf -T -Climb system within the
existing cage without the expense of adding off setting platforms. Saf -T -Climb
systems meet all OSHA standards for ladder climbing safety. And these systems
not only provide more positive fall prevention, but you can install one for much
less than the cost of modifying your cage.
Saf -T -Climb makes rescue easy
When each climber uses Saf -T- Climb, many workers can climb on the same
ladder at the same time with complete individual safety. It is recommended that
at least one additional sleeve and belt and /or harness be available at each
installation so that in an emergency the rescuer, too, will have the full protection
of the Saf -T -Climb System.
-19-
Download Sef-T -CMnb User Manual
s W , L - 20
QQ IMPORTANT ADVISORIES
Upgrade of Carabiner Pins For North by
Honeywell Saf- T-Grip Sleeves, PM 602- 100.003
Sal-T-Grip Sleeves with a GOLD CARABINER PIN are affected by
this advisory.
M Download PDF
Important Safety Notice 4
An Climbers on Sef- T-Comb Systems Must Tim-off With Shock
Absorbkg Y -Type Lanyards.
Learns More.-
N
0 Download WO Form
Advisory: SAF- T-GRIP Sleeve
North Safely has received reports that the pin attaching the carabiner
to the Saf -T-Gdp sleeve has occasionally broken in ordinary use.
0 Download PDF
A Clhnbees Guide: How do I reduce the chances of my
Carabiner Firm Breaking?
Mat Should I Do N I'm Climbing and tiro Pin Breaks?
10 Download PDF
Saf -T -Climb Fall Prevention
Nov Hai- Tdirlp Fall Prevention Sleeve
North Safety Products Is pleased to introduce its patent pending fall
prevention sleeve'Sof -T- Grip^'" which is an important component
of North's SaFT- CNrrrbe Ladder Fall Prevention System.
® Welch ere Vklw
Quality experience and service from the leaders in ladder climbing safety- The SW-T -Climb fall prevention system provides total ladder -
climbing safety for workers on any sit"bove or below ground: straight or curved. On water tanks, chimneys. antennas, communication
towers, wind generators, drilling rigs, ships' masts or any other structure, Saf -T -Climb rigid rail fad prevention rysbms give climbers the
protection and security they need to be effective and productive. The Saf- T-Comb system has over 60 years or safe climbing experience and
Is so easy to use, workers use RI Saf -T -Climb is frequently the specified rigid rail ladder so" device used by Industry and government The
components for Saf -T -Climb system are: Sal-T -Notch Carrier Rail, Ladder Rung Clamps and a Saf- T- Hamess. Easily installed by your own
personnel at less than 113 the cost of a cage, the Ssf-T -Notch Cartes Rail adachas to any ladder or climbing surface. The Sal- T-Comb
system permits safe worker movement Installation of a Saf- T -Cdnnb fall prevention system means Instant compliance with OSHA dknbkg
safety regulations. Saf-T -Climb fail prevention systems are an excellent dwke for quality, experience and service.
Compliance
OSHA 191027 - 1926.1053
ANSI A14.3 -2002
OSHA also requires that ladder with existing cages be modified with ofrsel ing platforms with ladders so that there are no continuous
sketches of ladder over 30 Thet in length. In most ladder crepes, you can install the Saf -T -Climb system within the existing cage to meet all
OSHA standards for ladder climbing safety without the expense of adding offsetting platforms or modifying your cage. Our specialists are
available to assist with drawings, design, compliance Issues and writing specifications.
HOME PRODUCTS RESOURCES VIDEOS CONTACT
For All Other NORTH Products pick Hare
h4: / /www.saf t- climb.com/TriggerWorkflow.aspx W orkflowModuleGUID= a3c3bf34 -f5... 5/25/2010
50UTH TAHOE
PUBLIC UTILITY 015TKICT
Note: Please do not modify this original form which is located in the public drive. Either print
it out or copy the form to a personal work file to use. Answer questions and utilize as much space
as required.
Sole Brand /Source Sole
Justification /Approval Form
IEXPLANATIONe C omplete this form when specifications limit bidding to one brand name (whether
or not the item can be purchased from more than one source).
1. The District follows legal requirements to obtain competition whenever possible.
Competitive purchases are easy to justify in regards. to price and also encourage ,suppliers
to remain competitive in price and service. At times however, it may be necessary or
economically preferable to purchase products or services on a sole brand or sole source
basis. Since sole brand/sole source purchasing is an exception to the normal procurement
function, it must be objectively justified. Completion of this form should facilitate that
process and provide a written record of the basis used in sole procurement decisions.
2. Criteria that may be considered in determining sole brand includes (but is not limited to):
unique features availability size limitations
service & support reliability operational familiarity repair ease
part interchangeability programming ease
3. The purchase of products or services often requires research of the market and District
needs regardless if the purchase will result in a competitive solicitation later. The research
is an internal process. Departments are requested to use discretion in their discussion with
vendors so as not to compromise any competitive advantage the buyer may have,
regardless of the acceptance or rejection of the sole brand/source justification.
Staff is also asked to anticipate future needs and research products/services prior to any
substantial investment to avoid being committed to certain products without recognizing and
comparing all variables.
Supplier Name:
SAF -T- CLIMB /NORTH SAFETY PRODUCTS
Street Address:
City/
StateOP:
Contact, Phone: 1
JENNIFER HAYES 800- 836 -8006 or 416 - 675 -2810: Ext 313
General Description of Commodity or Service requested to be Purchased and its function:
INSTRUCTIONS Please initial all entries below that apply to the proposed purchase. Attach additional
information or support documentation if needed. More than one entry will apply to all sole source
justifications.
-21-
SOLE BRAND JUSTIFICATION
ITEM INITIALS
JUSTIFICATION
1
This is the only known product or service that will meet the minimum essential needs of
this department or perform the necessary intended function.
If this item is initialed lease explain below.
Explan on (Include the unique performance features of required functions and why they are
necessary):
Saf -T -Climb is a fall protection system used on all permanently mounted ladders installed
on District facilities ie: Water Tanks, Wet Wells, and Dry Wells.
District employees do annual safety training on this fall protection equipment. Having one
piece of equipment to train on is a definite time saver for training and maintains familiarity
with equipment operation. The District trains two departments on this equipment (Pumps
and Lab)
Saf -T -Climb equipment components are all interchangeable and can be utilized at other
sites if needed.
Other units involve major modifications of ladders and added platform mounts
What methods were utilized to find other sources - be specific (e.g. Internet search engines,
sourcing sites, other users, the competitbn):
Safety Supply Companies
Internet search
List the other vendors that were researched. Detail why their productkervice was rejected.
Miller Safety Equipment — Uses a cable system mounted to ladder
Safe Rack — Uses a flat steel adaptor mounted to sides of ladder
2
Product or service has been previously standardized (documentation attached). It is not
due for-review, and it is not interchangeable with a similar product/service from another
manufacturer.
Comments:
3
i lf
S7 ta ff wishes to add the product or service to the standardization list.
this item Is initialed describe in detail below.
Explanation:
SOLE SOURCEJUZTIF1CATION
4
Purchase is to be made from the original manufacturer or provider.
5
Purchase must be made through the manufacturer - the manufacturer is the exclusive
distributor.
-22-
Describe what you have done to ensure that the product brand or service costs recommended are
reasonable:
Other explanation/Justification: (e.g. history of previous like purchases)
Suggested review date:
A On the basis of the above, I recommend that competitive procurement be limited and that the product or
service indicated be solicited on a sole brand basis.
On the basis of the above, I recommend that competitive procurement be waived and that the product
or service indicated be purchased on a sole brand and sole source basis.
I have made a diligent effort to review comparable products or services. I feel confident that the sole
brand/sole source purchase is justified and feel confident in explaining the justification to the general public. I
also understand that I may be required to provide a detailed cost analysis/estimate since price
reasonableness may not be established through the competitive process.
EMPLOYEE NAME & DEPARTMENT AUTHORIZED SIGNATURE DATE
MANAGER NAME different )
AUTHORIZED SIGNATURE
DATE
(f
Based on the above statements and justification, 1 hereby agree with the purchase of this product or service
on a sole brand /source basis.
PURCHASING AGENT SIGNATURE DATE
Other approvals may be required up to and including Board of Director approval.
-23-
h T
General Manager
Richard K SoNig
o ut
Chrls Cefalu
Public Utility
James R Jones
mlpsch
�ry`° uMN10Mer
pi5trict
Dale Rise
Eric Schafer
1275 Meadow Crest Drive - 5outh Lake Tahoe •
CA 96154 -7401
Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 4 f.
TO: Board of Directors
FROM: Paul Hughes, Chief Financial Officer
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: Sewer Enterprise 2010 -11 Appropriations Subject to
Limitation
REQUESTED BOARD ACTION: Adopt Resolution No. 2883 -10 setting the limitation
on appropriations for fiscal year 2010 -11
DISCUSSION: This is the District's annual resolution called for by Constitutional
Amendment XIIIB. The limitation on Appropriations for fiscal year 2010 -11 is
$55,403,959. The Sewer Enterprise fund budget for fiscal year 2010 -11 appropriates
$31,334,323. As such, the District is $24,069,636 below the state mandated spending
limit.
SCHEDULE: Adopt Resolution June 3, 2010
COSTS: $0
ACCOUNT NO: N/A
BUDGETED AMOUNT REMAINING: N/A
ATTACHMENTS: Resolution No. 2883 -10; Calculation of the permitted appropriation
growth rate
CONCURRENCE WITH REQUESTED ED ACTION: CATEGORY: Sewer
GENERAL MANAGER: YES 14 NO
CHIEF FINANCIAL OFFICER: YES NO
-25-
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RESOLUTION NO. 2883-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
ADOPTING THE SEWER ENTERPRISE FUND APPROPRIATIONS
SUBJECT TO LIMITATION AND PROCEEDS OF TAXES FOR
FISCAL YEAR 2010 -11
WHEREAS, the people of the State of California have elected to approve
Constitutional Amendment XI1B, and the Legislature of the State of California has voted
to adopt Senate Bill No. 1352, which implements Constitutional Amendment XIIB,
setting the method of computing annual appropriations subject to limitation of local non-
residential construction and population; and
WHEREAS, the Directors selected the change in per capita personal income;
land
WHEREAS, such legislation sets the base year for this computation as Fiscal
Year 1978 -79; and
WHEREAS, such legislation required documentation setting such appropriation
limitations shall be available to the public fifteen days prior to the adoption of this
resolution; and
WHEREAS, on May 6, 2010, such documentation was made public:
NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the South
Tahoe Public Utility District does find and declare that the appropriations subject to
limitation for Fiscal Year 2010 -11 are: $31,334,323; and that for Fiscal Year 2010 -11,
the proceeds of taxes are defined in the enabling statues are: $7,247,001; and that the
increase in proceeds of taxes over the appropriations subject to limitations is: $ -0.
PASSED AND ADOPTED at a duly held regular meeting of the Board of
Directors of the South Tahoe Public Utility District on the 3�d day of June, 2010, by the .
b1lowing vote:
AYES:
NOES:
kBSENT:
I/
I/
y
-27-
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Resolution No. 2883 -10
June 3, 2010
Page 2
ATTEST:
Kathy Sharp, Clerk of the Board
Dale Rise, Board President
South Tahoe Public Utility District
-28-
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Permitted Growth Rate in Appropriations for 2010 -11
Appropriation Limitation 2009 -10 $56
Increase In CA Per Capita Personal Income
-2.54 + 100= 0.9746
100
Increase In Population
El Dorado County
.73 + 100.00= 1.0073
100
Change Ratio 0.9746 x 1.0073 x 0.9817
Appropriations Limitation for 2010 -11 $55
Actual Appropriations 2010 -11 $31
Limitation Exceeding Actual Appropriations 2010 -11 $24,069,636
Historical Appropriations Limitations & Proceeds Of Taxes
-�- Appropriation Limitation -*-- Actual Appropriations
$60
$50
$40
0
$30
$20
$10
$0
lssz- lssa- lass -a M$- z000 -o zaoz- zooa zoos -o z zo1a1
1981 -92 1993 94 198598 1997 -98 1989 -00 2001 -02 2003 04 2005 08 2007-08 2009 10
Fiscal Year
2010 -11 Actual Appropriations:
Cash Expenditures $26,730,316
Depreciation 4604 0 + 7
Total Expenditures $31,334,323
-29-
General Manager
Richard H. 5olbrle
S outh
Chris Cdalu
James R. Jones
Public
Utility
`may`° °�eba�
Diotrict .
Dale rise
Eric 5ohafer
1275 Meadow Chest Drive • South Lake Tahoe • CA 96150 -7401
Phone 530 544 -6474 • Fax 530 541 -0+614 • wwmstpud.us
BOARD AGENDA ITEM 6 a.
TO: Board of Directors
FROM: John Thiel, Principal Engineer
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: North Apache Booster Station
REQUESTED BOARD ACTION: (1) Hold a Public Meeting to receive any comments
on the Initial Study and Negative Declaration of Environmental Impact; (2) Adopt the
Negative Declaration of Environmental Impact; (3) Approve the project for
implementation; and (4) Authorize the filing of a Notice of Determination with the State
Clearinghouse and El Dorado County.
DISCUSSION: The District has prepared an Initial Study (IS) with a finding that the
proposed project will not result in any significant adverse environmental effects as a
result of implementation. A Notice of Completion and Notice of Intent (NOI) to Adopt a
Negative Declaration was filed with the State Clearinghouse on 4/20/10 for a 30-day
review period which expired on 5/19/10. The NOI was also provided to 22 property
owners within 300 feet of the project. No comments have been received.
At 2:30 p.m., open the meeting to receive public input on the Initial Study and Negative
Declaration of Environmental Impact for the project. After receiving public comments
and response to comments by staff, the Board may close the meeting, certify the
Negative Declaration of Environmental Impact, and approve the project for
implementation.
SCHEDULE: Pending Board approval.
COSTS: None.
ACCOUNT NO: 2029 -8967 / IQBSTR
BUDGETED AMOUNT REMAINING: $676,421 (09/10); $1,300,000 (10/11)
ATTACHMENTS: Notice of Intent to Adopt a Negative Declaration.
—31—
John Thiel
June 3, 2010
Page 2
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
-32-
NOTICE OF INTENT
To Adopt a Negative Declaration
SUBJECT: Notice of Intent to Adopt a Negative Declaration in Compliance with Section 15072 of the
California Environmental Quality Act South Tahoe Public Utility District ( STPUD) is the lead agency
under the California Environmental Quality Act (CEQA) in the preparation of a Negative Declaration
(ND) for the action identified below.
PUBLIC: STPUD requests your comments and concerns regarding the environmental issues associated
with the proposed action.
ACTION TITLE: North Apache Booster Station Project
ACTION LOCATION: El Dorado County APN 034 - 083 -10 near Meyers, California within the
unincorporated area of El Dorado County. Project address is 1922 Apache Ave.
ACTION DESCRIPTION: The project consists of the construction of a new booster pump station to
replace an existing pump station approximately 2,000 feet away. The existing Apache Booster Station is
approaching 50 years old, and is difficult and dangerous to maintain because of the small building
footprint and because the pumps sit below grade. The station does not provide adequate fire flow and has
low reliability because there is no standby (lag) pump and no emergency power (only electrical supply).
In the event of a wildfire, for example, there is typically a loss of power. In the current situation, the
existing station would lose power and go offline, the storage tanks would empty, and the fire hydrants
would be dry throughout a large area bordering extensive forested areas.
The new station is being funded by Fire Protection Partnership Funding / USES Forest Health Funds.
With a standby pump and a diesel - powered standby generator, the North Apache Booster Station will
provide a significant improvement to fire protection in the Meyers / Tahoe Paradise area. The building is
about 930 square feet and 27 feet high, and will be designed to look like a residential structure to blend
with the surrounding neighborhood.
POTENTIAL ENVIRONMENTAL EFFECTS: The Initial Study describes the potential
environmental effects of the proposed action and determined that the action would not result in any
significant adverse environmental effects as a result of implementation.
PUBLIC REVIEW PERIOD: STPUD has made this Notice of Intent (NOI), ND, and Initial Study
available for public review and comment pursuant to Section 15073(a) of the CEQA Guidelines. The
comment period for the NOI, ND, and Initial Study begins April 30, 2010 and ends on June 3, 2010 at
2:00 p.m. at the STPUD's regularly scheduled Board Meeting, when the Board of Directors will be asked
to adopt the ND - The public and all interested parties to this matter are invited.
RESPONSES AND CONEAENTS: Please indicate a contact person for your agency or organization and
send your responses and comments to: John A. Thiel, P.E., M.B.A., Principal Engineer, STPUD, 1275
Meadow Crest Drive, South Lake Tahoe, CA 96150. Phone 530.543.209 email: jthiel @stpud.dst.ca.us.
DOCUMENT AVAILABILITY: The NOI, ND, and Initial Study are available for review during
regular business hours at the STPUD offices at 1275 Meadow Crest Drive, South Lake Tahoe, CA. If you
require additional information, please contact Mr. Thiel at (530) 543 -6209 or submit questions and
comments by fax at 530 -541 -4319.
-33-
1275 Meadow Crest Drive - South Lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 6 b.
TO: Board of Directors
FROM: Richard Solbrig, General Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: City Redevelopment Agency Project No. 2
REQUESTED BOARD ACTION: Receive update and direct staff if necessary.
DISCUSSION: City staff has made contact with District staff, via multiple channels, to
continue discussion conceming the District's proposal. Indication from City Council
members is that discussion with the District should continue.
Recent communications from the City will be presented.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS: None
CONCURRENCE WITH REQUESTED ACTION: CATE609Y: General
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
-35-
General Manager
Richard K solbrdg
Tahoe
arsctmv
,5outh
ChrisCdalu
James R Jones
Public Utility District
MaryiouMoabachar
Dsle Riee
Eric sohafer
1275 Meadow Crest Drive - South Lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 6 b.
TO: Board of Directors
FROM: Richard Solbrig, General Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: City Redevelopment Agency Project No. 2
REQUESTED BOARD ACTION: Receive update and direct staff if necessary.
DISCUSSION: City staff has made contact with District staff, via multiple channels, to
continue discussion conceming the District's proposal. Indication from City Council
members is that discussion with the District should continue.
Recent communications from the City will be presented.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS: None
CONCURRENCE WITH REQUESTED ACTION: CATE609Y: General
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
-35-
PAYMENT OF CLAIMS �' C_
FOR APPROVAL
June 3, 2010
Payroll 5/18/10 422,670.47
Total Payroll 422,670.47
ADP 1
Bank of America 0.00
BNY Mellon Trust Company 880
Brownstein /Hyatt/Farber /Schreck legal services 16
CDS- health care payments 194,952.50
Union Bank 0.00
Total Vendor EFT 1
Accounts Payable Checks -Sewer Fund 369,972.24
Accounts Payable Checks -Water Fund 334
Accounts Payable Checks - Self - funded Insurance 30,650.17
Accounts Payable Checks - Grants Fund 0.00
Total Accounts Payable 734,697.03
Grand Total 2,250,466.71
Payroll EFTs & Checks
5/18/10
EFT
AFLAC Medical & Dependent Care
234.83
EFT
CA Employment Taxes & W/H
18
EFT
Federal Employment Taxes & W/H
92,112.85
EFT
CalPERS Contributions
72,637.48
EFT
Great West Deferred Comp
18,735.11
EFT
Stationary Engineers Union Dues
2,386.87
EFT
United Way Contributions
192.00
EFT
Employee Direct Deposits
208,779.57
CHK
Employee Garnishments
1,389.22
CHK
Employee Paychecks
7,600.34
Total
422,670.47
-37-
Vendor Name
ACWA HEALTH BENEFITS AUTHORITY
AECOM USA INC
AECOM USA INC
AFFORDABLE LEGAL EASE
AFLAC
AFLAC
ALPEN SIERRA COFFEE
ALSBURY, MARY
AMERIPRIDE UNIFORM SERVICES
co
AP INDUSTRIAL TECH INC
ARETE SYSTEMS
AT&T MOBILITY
AT &T MOBILITY
AT&T MOBIUTY
AT &T MOBILITY
AT &T MOBILITY
AT &T MOBILITY
AT&T MOBILITY
AT &T MOBIUTY
AT &T /CALNET 2
AT &T /CALNET 2
User: THERESA
Report: OH PMT CLAIMS_BK
Department / ProJ Name
GEN & ADMIN
ENGINEERING -
ENGINEERING -
ENGINEERING -
GEN & ADMIN
GEN & ADMIN
GEN & ADMIN
INFORMATION SYS
GEN & ADMIN
HEAVY MAINT
ENGINEERING - GIS SFTWR DEV
UNDERGROUND REP
ELECTRICAL SHOP
LABORATORY
ENGINEERING
UNDERGROUND REP
ELECTRICAL SHOP
LABORATORY
ENGINEERING
GEN & ADMIN
PUMPS
PAYMENT OF CLAIMS
Deecrhotfon
VISION INS
REPL GEN, LPPS REPL GEN LPPS
IROQUOIS BSTR ST BSTR STN IROQ
IROQUOIS BSTR ST BSTR STN IROQ
SUPP INS W/H
AFLAC FEE DED
OFC SUPPLY ISSUE
TRAVEL/MEETINGS
UNIFORM PAYABLE
BUILDINGS
GIS DEVELOPMENT
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
TELEPHONE
Page: 1
Acct# / ProjCode
1000 - 2530
Check Total:
1029 - 8933 - RGLPPS
2029 - 8967 - IQBSTR
2029.8967 -IQBSTR
Check Total:
1000 - 2532
1000 - 2538
1000.6081
1037 - 6200
1000 - 2518
1004-6041
2029 - 8062 - GISSFT
Check Total:
1001 -6310
1003 - 6310
1007 - 6310
1029.6310
2001 - 6310
2003 - 6310
2007.6310
2029.6310
1000 - 6310
1002 -6310
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
Current Date: 05/28/2010
Current Time: 08:36:17
Amount Check Num TIUM
2,582.19
2.562.19 AP 00076084 MW
17,119.83
10,534.50
27.65423 AP- 00076085 MW
212.26
212.26 AP- 00076086 MW
744.70
110.00
854.70 AP-00076087 MW
148.50
148.50 AP- 00076088 MW
310.00
310.00 AP- 00076089 MW
872.34
872.34 AP-00076090 MW
200.77
200.77 AP-00076091 MW
1,181.25
1.181.25 AP 00076092 MW
8.86
4.43
4.43
7.37
8.86
4.43
4.43
16.22
59.03 AP 00076093
346.14
82.85
Vendor Name Deoartnent / Proj Name
AT&T /CALNET 2 OPERATIONS
AT&T /CALNET 2 CUSTOMER SERVICE
AT&T /CALNET 2 GEN & ADMIN
AT&T /CALNET 2 PUMPS
AT&T /CALNET 2 CUSTOMER SERVICE
Check Total: 896,90 AP 00076094 MW
AWWA LABORATORY DUES/MEMB /CERT 2007 - 6250 198.00
Check Total: 198.00 AP 00076095 MW
BARNES, SHELLY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 51.50
Check Total: 51.50 AP 00076096 MW
BB&H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 1022 - 4405 624.50
BB&H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE 2022 - 4405 624.50
Check Total: 1.249.00 AP 00076097 MW
BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 1,029.28
Check Total: 1 AP 00076098 MW
B1TATE PROPANE GEN & ADMIN PROPANE 2000 - 6360 150.00
up
i Check Total: 150.00 AP 00076099 MW
BING MATERIALS DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 479.98
Check Total: 479.98 AP 00076100 MW
BROWN & CALDWELL CONSULTANTS ENGINEERING - ANGORA TNK REPL TANK, ANGORA 2029 - 7064 - ANGOTK 1,812.58
BROWN & CALDWELL CONSULTANTS ENGINEERING - ECHO TANK REPL TANK, ECHO 2029 - 8809 - ECHOTK 2,718.86
Check Total: 4.531.44 AP 00076101 MW
BUSINESS PUBUSHERS INC. ENGINEERING SUBSCRIPTIONS 1029 - 4830 143.50
BUSINESS PUBUSHERS INC. ENGINEERING SUBSCRIPTIONS 2029 - 4830 143.50
Check Total: 287,00 AP 00076102 MW
C2ME ENGINEERING ENGINEERING - C -LINE RE -ROUTE CLN REROUTE 1029 - 8097 - CROUTE 2,010.00
C2ME ENGINEERING ENGINEERING - WT METERING PRJ WTR METERING/NEIN 2029 - 7078 - METERS 210.00
Check Total: 2,220.00 AP 00076103 MW
CAUF DEPT OF HEALTH SERVICES OPERATIONS DUES/MEMB /CERT 1006 - 6250 170.00
Check Total: 170.00 AP 00076104
CAUF DEPT OF PUBLIC HEALTH UNDERGROUND REP DUES/MEMB /CERT 2001 - 6250 80.00
User: THERESA
PAYMENT OF CLAIMS
Rotadotion Mal/ Proj Code
TELEPHONE 1006 - 6310
TELEPHONE 1038 - 6310
TELEPHONE 2000 - 6310
TELEPHONE 2002 - 6310
TELEPHONE 2038 - 6310
Page: 2 Current Date: 05/28/2010
Report: OH_PMT CLAIMS_BK Current Time: 08:36:17
Amount Check Num ryp
70.53
7.26
346.14
36.72
7.26
Vendor Name
CAPITOL WEBWORKS LLC
CAPITOL WEBWORKS LLC
Deoartment / ProJ Name
DIO
PAYMENT OF CLAIMS
Description
Acet# / ProJ Code 1
Check Total:
Page: 3 Current Date: 05/28/2010
User: THERESA
Report: OH PMT _ CLAIMS_BK Current Time: 08:36:17
Amount Check Num ]ypg
80.00 AP- 00076105 MW
CONTRACT SERVICE 1027 - 4405
DIO CONTRACT SERVICE 2027 - 4405
Check Total: 70,00 AP- 00076106 MW
CAROLLO ENGINEERS ENGINEERING - HEADWORKS HDWKS IMP PROJ 1029 - 8033 - HDWORK 63,085.06
Check Total: 63 AP- 00076107 MW
CDS GROUP HEALTH SELF FUNDED INS ADMIN FEE 3000 - 6741 2,622.00
Check Total: 2.622.00 AP- 00076108 MW
CDW - G CORP INFORMATION SYS DIST.COMP SPPUS 1037 - 4840 250.37
CDW - 0 CORP INFORMATION SYS DIST.COMP SPPUS 2037 - 4840 250.35
Check Total: 500.72 AP- 00076109 MW
CENTAURI LABS LABORATORY - BKRFLD TRTMT EXP MONITORING 2007 - 6110 - BKRFLD 240.00
CENTAURI LABS LABORATORY - HERBST MONITORING 2007 - 6110 - HERBST 525.00
CENTAURI LABS LABORATORY MONITORING 2007 - 6110 240.00
Check Total: 1.005.00 AP 00076110
C MATERIALS ENG INC ENGINEERING - C-LINE RE -ROUTE CLN REROUTE 1029 - 8097 - CROUTE 9,397.00
II Check Total: 9.397.00 AP 00076111 MW
COONEY, KEITH ENGINEERING TELEPHONE 1029 - 6310 20.00
COONEY, KEITH ENGINEERING TELEPHONE 2029 - 6310 20.00
Check Total: 40.00 AP 00076112 MW
CWEA HEAVY MAINT DUES/MEMB /CERT 1004 - 6250 132.00
Check Total: 132.00 AP 00076113 MW
CYBER SECURITY SOURCE INFORMATION SYS DIST.COMP SPPUS 1037 - 4840 1,063.97
CYBIW SECURITY SOURCE INFORMATION SYS DIST.COMP SPPUS 2037 - 4840 1,063.98
Check Total: 2.127.95 AP 00076114 MW
E&M ELECTRIC & MACHINERY INC INFORMATION SYS SERVICE CONTRACT 1037 - 6030 6,370.51
E&M ELECTRIC & MACHINERY INC INFORMATION SYS SERVICE CONTRACT 2037 - 6030 6,363.46
Check Total: 12.733.97 • P - 00076115 MW
EL DORADO COUNTY UNDERGROUND REP - ANGORA CRK FISHE CALTRANS/CTY /CO 2001 - 6043 - ECFISH 4,458.95
Check Total: 4.458.95 AP 00076116 MW
ENCO MFG CO. HEAVY MAINT SECONDARY EQUIP 1004 - 6022 1,230.96
35.00
35.00
Vendor Name Department / ProJ Name
PAYMENT OF CLAIMS
ENS RESOURCES INC DIO CONTRACT SERVICE
ENS RESOURCES INC DIO CONTRACT SERVICE
EVANS BROTHERS INC GEN & ADMIN - HEADWORKS CONST RETAINAGE
EVANS BROTHERS INC ENGINEERING - HEADWORKS HDWKS IMP PROJ
FALLS, CAMERON CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE
FEDEX GEN & ADMIN POSTAGE EXPENSES
FEDEX GEN & ADMIN POSTAGE EXPENSES
FERGUSON ENTERPRISES INC. UNDERGROUND REP SMALL TOOLS
FERGUSON ENTERPRISES INC. HEAVY MAINT BUILDINGS
FERGUSON LL ENTERPRISES INC. HEAVY MAINT SHOP SUPPLIES
FOaGUSON ENTERPRISES INC. ENGINEERING • UR SHOPS EVAL UR SHOP BLD EVAL
r
FERGUSON ENTERPRISES INC. ENGINEERING - HEADWORKS HDWKS IMP PROJ
FISHER SCIENTIFIC LABORATORY LAB SUPPLIES
FISHER SCIENTIFIC LABORATORY LAB SUPPLIES
FORESTRY SUPPLIERS INC DIAMOND VLY RNCH GROUNDS & MNTC
FOSTER FLOW CONTROL HEAVY MAINT SECONDARY EQUIP
GFaS,CHEMICAL LABORATORY LAB SUPPLIES
GFS:CHEMICAL LABORATORY LAB SUPPLIES
GRAINGER GEN & ADMIN SAFETY INVENTORY
GRAINGER HEAVY MAINT BUILDINGS
User: THERESA Page: 4
Report: OH PMT CLAIMS_BK
D$acrtption Acct# / Proj Cod@
1000 - 0425
1004 - 6041
Amount CheckNum Ina
Check Total: 1.230.96 AP -00076117 MW
1027 - 4405 3,224.33
2027 - 4405 3,224.33
Check Total: 6.448.66 AP - 00076118 MW
1000 - 2605 - HDWORK -5,540.00
1029 - 8033 - HDWORK 55,400.00
Check Total: 49.860.00 AP- 00076119 MW
2038 - 6660 - WCPROG 200.00
Check Total: 200.00 AP- 00076120 MW
1000 - 4810 4.53
2000 - 4810 4.S2
Check Total: 9.05 AP- 00076121 MW
1001 - 6073 23.49
1004.6041 26.32
1004 - 6071 239.18
1029 - 7908 - URSHOP 2,123.33
1029.8033 - HDWORK 296.98
Check Total: 2.709.30 AP-00076122 MW
1007 - 4760 623.97
2007 - 4760 623.91
Check Total: 1,247,88 AP- 00076123 MW
1028 - 6042 375.52
Check Total: 375.52 AP- 00076124 MW
1004 - 6022 2,589.44
Check Total: 2,589.44 AP- 00076125 MW
1007 - 4760 130.70
2007 - 4760 195.70
Check Total:
Check Total:
Current Date: 05/28/2010
Current Time: 08:36:17
326.40 AP 00076126 MW
471.28
258.81
730.09 AP- 00076127 MW
Vendor Name
GRAY, MARK B
HARTFORD, THE
HARTFORD, THE
User. THERESA
Report OH PMT CLAIMS BK
Department / Proj Name
PUMPS
PAYMENT OF CLAIMS
DOErh tlhn
DUES/MEMB/CERT
GEN & ADMIN LIFE INS 1000 - 2512 1,994.40
GEN & ADMIN LTD, UNION 1000 - 2539 2,500.57
Check Total: 4.484.97 AP
HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 1038 - 5020 123.70
HASLER FINANCIAL SERVICES LLC CUSTOMER SERVICE EQUIP RENT/LEASE 2038 - 5020 123.70
Check Total:
HAUGE BRUECK ASSOCIATES LLC ENGINEERING - C-LINE RE -ROUTE CLN REROUTE 1029 - 8097 - CROUTE
Check Total:
HYDROTECH ZS CONSULTING LABORATORY LABORATORY EQUIP 1007 - 6025 819.00
HYDROTECH ZS CONSULTING LABORATORY LABORATORY EQUIP 2007 - 6025 819.00
Check Total:
IDEXX DISTRIBUTION CORP. LABORATORY LAB SUPPUES 1007 - 4760 7.94
IDEXX DISTRIBUTION CORP. LABORATORY LAB SUPPUES 2007 - 4760 5.44
Check Total: 13.38
N
INFOSEND INC. DIO PRINTING 1027 - 4920 1,927.55
INFOSEND INC. CUSTOMER SERVICE POSTAGE EXPENSES 1038 - 4810 3,052.04
INFOSEND INC. CUSTOMER SERVICE PRINTING 1038 -4920 1,189.09
INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 1038 - 8030 120.82
INFOSEND INC. DIO PRINTING 2027 - 4920 1,927.56
INFOSEND INC. CUSTOMER SERVICE POSTAGE EXPENSES 2038 - 4810 3,052.04
INFOSEND INC. CUSTOMER SERVICE PRINTING 2038 - 4920 1,189.09
INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 2038.6030 120.82
Check Total:
INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000.0421 685.33
INTERSTATE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY 1000 - 0425 331.31
J&L PRO KLEEN INC FINANCE JANITORIAL SERV 1039 - 6074
J&t. PRO KLEEN INC FINANCE JANITORIAL SERV 2039 - 6074
Check Total:
JALALIAN, LEVON GEN & ADMIN UB SUSPENSE
Acct# / Proj Code Amount Check Num
1002 - 6250 170.00
Check Total: 170.00 AP 00076128
1000.2002
Page: 5 Current Date: 05/28/2010
Current Time: 08:36:17
1,894.26
Tut
247,40 AP- 00076130 MW
8,053.34
8.053.34 AP- 00076131 MW
1.638.00 AP- 00076132 MW
AP- 00076133 MW
12.579.01 AP- 00076134 MW
Check Total: 1.016,64 AP 00076135 MW
1,603.50
1,603.50
3.207.00 AP- 00076136 MW
PAYMENT OF CLAIMS
Vendor Name Department / Proj Name Delralplim Acctl/ / ProJ Code
JALAUAN, LEVON GEN & ADMIN UB SUSPENSE 2000.2002
Amount Check Nuts
1,894.26
Check Total: 3.788.52 AP 00076137 MW
KAESER COMPRESSORS INC DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 630.40
Check Total: 630.40 AP 00076138 MW
KG WALTERS CONSTRUCTION GEN & ADMIN - ECHO TNK SITEWRK CONST RETAINAGE 2000 - 2605 - ECHOSW - 800.00
KG WALTERS CONSTRUCTION ENGINEERING - ECHO TNK SITEWRK TANK, ECHO 2029 - 8809 - ECHOSW 8,000.00
Check Total: 7.200.00 AP 00076139 MW
KOSCIOLEK, LINDA CUSTOMER SERVICE TRAVEL/MEETINGS 1038 - 6200 50.00
KOSCIOLEK, LINDA CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 50.00
Check Total: 100.00 AP 00076140 MW
KRASKA, MICHAEL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00
Check Total: 200.00 AP-00076141 MW
KRLT FM/KOWL AM DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 1,393.00
KRLT FMIKOWL AM DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 1,393.00
Check Total: 2,786.00 AP 00076142 MW
I
LANGER, MARVIN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00
w
I
Check Total: 200.00 AP 00076143 MW
Mut
LES SCHWAB TIRES DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 12.75
Check Total: 12.75 AP 00076144 MW
LUNN, WALTER UNDERGROUND REP TRAVEL/MEETINGS 1001 • 6200 880.00
LUNN, WALTER HEAVY MAINT TRAVEL/MEETINGS 1004 - 6200 160.00
LUNN, WALTER HUMAN RESOURCES TRAVEL/MEETINGS 1022 - 6200 600.00
LUNN, WALTER DIAMOND VLY RNCH TRAVEL/MEETINGS 1028 - 6200 80.00
LUNN, WALTER ENGINEERING TRAVEL/MEETINGS 1029 - 6200 40.00
LUNN, WALTER UNDERGROUND REP TRAVEL/MEETINGS 2001 -6200 800.00
LUNN, WALTER HUMAN RESOURCES TRAVEL/MEETINGS 2022 - 6200 600.00
LUNN, WALTER ENGINEERING TRAVEL/MEETINGS 2029 - 6200 40.00
Check Total: 3.200.00 AP 00076145 MW
WTR HAROLD CUSTOMER SERVICE - TR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00
Check Total: 200.00 A P - 00076146 MW
MAXHIMER, JOHN W PUMPS TRAVEL/MEETINGS 1002 - 6200 109.50
User. THERESA Page: 6 Current Date: 05/28/2010
Report: OH PMT_CLAIMS_BK Current Time: 08:36:17
Vendor Name
MAXHIMER, JOHN W
MC MASTER CARR SUPPLY CO
User: THERESA
Report OH PMT_CLAIMS_BK
Department / Proj Name
PUMPS
PUMPS
PAYMENT OF CLAIMS
Doscdption Acct# i ProJ Code Amount Check Num Imo
TRAVEUMEETINGS 2002 - 6200 109.50
Check Total: 219.00 AP 00076147 MW
SMALL TOOLS 2002 - 6073 250.24
Check Total: 250.24 AP 00076148 MW
METRO OFFICE SOLUTIONS GEN & ADMIN OFFICE INVENTORY 1000 - 0428 696.69
METRO OFFICE SOLUTIONS FINANCE OFFICE SUPPLIES 1039 - 4820 71.93
METRO OFFICE SOLUTIONS FINANCE OFFICE SUPPLIES 2039 - 4820 71.90
Check Tbtal: 840.52 AP MW
MORSE, DONIELLE FINANCE TRAVEL/MEETINGS 1039 - 6200 55.15
MORSE, DONIELLE FINANCE TRAVELIMEETINGS 2039 - 6200 55.15
Check Total: 110.30 AP 00076150 MW
MURPHY & ASSOCIATES PC ADMINISTRATION LEGAL- REGULAR 1021 - 4480 831.72
MURPHY & ASSOCIATES PC ADMINISTRATION LEGAL- REGULAR 2021 - 4480 831.73
Check Total: 1.663.45 AP 00076151 MW
MWH LABORATORIES LABORATORY MONITORING 1007 - 6110 490.00
Check Total: 490.00 AP MW
NEXLEVEL INFORMATION TECH INC INFORMATION SYS STR PLN IMPL 1037 - 8078 500.00
Check Total: 500.00 AP MW
OFFICE MAX GEN & ADMIN OFFICE INVENTORY 1000 - 0428 226.63
OFFICE MAX ENGINEERING OFFICE SUPPLIES 2029 -4820 - 172.20
Check Total: 04 AP 00076154 MW
ONTRAC LABORATORY - IND CRK RES MONT POSTAGE EXPENSES 1007 - 4810 - INDIAN 7.00
ONTRAC LABORATORY POSTAGE EXPENSES 1007 - 4810 14.50
ONTRAC ENGINEERING - HEADWORKS -PH 1 HDWKS IMP PROJ 1029 - 8033 - HDWKPI 14.00
ONTRAC ENGINEERING - EFFLUENT EVAL REP EXP PUMPS 1029 - 8678 - EFFLEV 5.00
ONTRAC ENGINEERING - REPL GEN, LPPS REPL GEN LPPS 1029 - 8933 - RGLPPS 42.50
ONTRAC FINANCE POSTAGE EXPENSES 1039 - 4810 2.50
ONTRAC LABORATORY POSTAGE EXPENSES 2007 - 4810 83.00
ONTRAC ENGINEERING - ANGORA TNK REPL TANK, ANGORA 2029 - 7064 - ANGOTK 2.50
ONTRAC ENGINEERING - WT METERING PRJ WTR METERINGINEW 2029 - 7078 - METERS 5.00
ONTRAC ENGINEERING - LAKE TAHOE BLVD WTLN 12" LTB 2029 - 8067 - LTBWLR 5.00
ONTRAC ENGINEERING - ECHO TANK REPL TANK, ECHO 2029.8809 • ECHOTK 2.50
Page: 7 Current Date: 05/28/2010
Current Time: 08:36:17
Vendor Name
ONTRAC
ONTRAC
ONTRAC
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PETTY CASH
PVITY CASH
PETTY CASH
PETTY CASH
PINPOINT LOCATING EQUIPMENT &
PRAXAIR 174
PRAXAIR 174
PRO LEISURE
PROGRESSIVE BUSINESS
PROGRESSIVE BUSINESS
RADIO SHACK
RADIO SHACK
Uxr: THERESA
Report: OH PMT CLAIMS_BK
Department / Proj Name
ENGINEERING - ARSENIC FACILITY
ENGINEERING - IROQUOIS BSTR ST
FINANCE
ADMINISTRATION
ADMINISTRATION
ADMINISTRATION
HUMAN RESOURCES
HUMAN RESOURCES
ENGINEERING - HEADWORKS
FINANCE
UNDERGROUND REP
PUMPS
ADMINISTRATION
ADMINISTRATION
ADMINISTRATION
HUMAN RESOURCES
ENGINEERING - WT METERING PRJ
FINANCE
UNDERGROUND REP
HEAVY MAINT
PUMPS
DIAMOND VLY RNCH
FINANCE
FINANCE
PUMPS
PUMPS
PAYMENT OF CLAIMS
Description
ARSNC TRTMNT
BSTR STN IROQ
POSTAGE EXPENSES
DIST.COMP SPPLIS
SUPPLIES
INCNTV & RCGNTN
TRAVEL/MEETINGS
PERSONNEL EXPENS
HDWKS IMP PROJ
TRAVEL/MEETINGS
OFFICE SUPPUES
TRAVEL/MEETINGS
DIST.COMP SPPLIS
SUPPUES
INCNTV & RCGNTN
PERSONNEL EXPENS
WTR METERING/NEW
TRAVEUMEETINGS
SMALL TOOLS
SHOP SUPPLIES
PUMP STATIONS
UNIFORMS
SUBSCRIPTIONS
SUBSCRIPTIONS
SMALL TOOLS
SMALL TOOLS
Page: 8
Acct# I Proj Code
2029 - 8864 - ARSNIC
2029 - 8967 - IQBSTR
2039 - 4810
1021 - 4840
1021 - 6520
1021 - 6621
1022 - 6200
1022.6670
1029 - 8033 - HDWORK
1039 - 6200
2001 - 4820
2002 - 6200
2021.4840
2021 - 6520
2021 - 6621
2022 - 6670
2029 - 7078 - METERS
2039 - 6200
2001-6073
1004 -6071
2002 - 6051
Check Total:
1028 - 4308
1002-6073
2002-6073
Check Total:
Check Total:
Check Total:
Check Total:
1039 - 4830
2039 - 4830
Check Total:
Current Date: 05/28/2010
Current Time: 08:36:17
Amount Check Num ]
45.00
79.50
2.50
310.50 AP MW
15.49
1.47
5.50
13.26
12.33
23.45
36.50
28.26
43.25
15.49
1.46
5.49
12.33
4.19
36.50
254.97 AP MW
110.95
110.95 AP MW
217.79
63.62
281.41 AP MW
274.05
274.05 AP 00076159 MW
149.50
149.50
299.00 AP MW
7.07
7.06
Vendor Name
REUANCE STANDARD
REUANCE STANDARD
RESORT SPORTS NETWORK
RESOURCE DEVELOPMENT INC
RESOURCE DEVELOPMENT INC
RESOURCE DEVELOPMENT INC
RESOURCE DEVELOPMENT INC
RESOURCE DEVELOPMENT INC
RESOURCE DEVELOPMENT INC
RICHARDS, INES
RAN FULLER CONSTRUCTION INC
rn
ROOT)(
SCIENTIFIC SPECIALTIES SRV INC
SCIENTIFIC SPECIALTIES SRV INC
SENSUS METERING SYSTEMS
SHEPPARD MULUN
SHEPPARD MULUN
SIERRA ENVIRONMENTAL
SIERRA FOOTHILL LABORATORY
User: THERESA
Report OH PMT
PAYMENT OF CLAIMS
Narcittilon
UFE INS MGMT
LNG TRM DIS,MGMT
CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE
Department / Proj Name
GEN & ADMIN
GEN & ADMIN
GEN & ADMIN - ANGORA TNK REPL CONST RETAINAGE
GEN & ADMIN - ECHO TANK REPL CONST RETAINAGE
GEN & ADMIN - TWIN PEAKS BS CONST RETAINAGE
ENGINEERING - ANGORA TNK REPL TANK, ANGORA
ENGINEERING - TWIN PEAKS BS BSTR, TWN PEAKS
ENGINEERING - ECHO TANK REPL TANK, ECHO
GEN & ADMIN
PUMPS
UNDERGROUND REP
LABORATORY
LABORATORY
CUSTOMER SERVICE
HUMAN RESOURCES
HUMAN RESOURCES
LABORATORY
LABORATORY
- DEMO FP,COLD CRK
- IND CRK RES MONT
UB SUSPENSE
GROUNDS & MNTC
PIPE/CVRS/MHLS
LAB SUPPUES
LAB SUPPUES
SERVICE CONTRACT
PERSONNEL LEGAL
PERSONNEL LEGAL
MONITORING
MONITORING
Acct# / Proj Code
1000 - 2525
1000 - 2531
2038 - 6660 - WCPROG
Check Total:
2000 - 2605 - ANGOTK
2000 - 2605 - ECHOTK
2000 - 2605 - TPBSTR
2029 - 7064 - ANGOTK
2029 - 7070 - TPBSTR
2029 - 8809 - ECHOTK
Check Total:
1000 - 2002
1002 - 6042
1001 -6052
1007.4760
2007 - 4760
2038 - 6030
1022 -4445
2022 -4445
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
Check Total:
2007 - 6110 - DEMOFP
Check Total:
1007 - 6110 - INDIAN
Check Total:
Page: 9 Current Date: 05/28/2010
Current Time: 08:36:17
Amount Check Num IItp6
14.13 AP-00076161 MW
508.70
1,261.09
1.769. AP 00076162
1,461.25
1 AP 00076163
4,267.45
- 2,857.91
7,341.34
32,674.50
6,110.96
28,579.11
68.580.55 AP- 00076164 MW
27.30
27.30 AP-00076165 MW
354.60
354.60 AP 00076166
476.00
476.00 AP 00076167
51.20
122.70
173.90 AP MW
1,377.75
1 AP 00076169 MW
219.00
219.00
1,040.00
MW
MW
MW
438.0 AP- 00076170 MW
1.040.00 AP- 00076171 MW
390.00
390.00 AP-00076172 MW
Vendor Name
SIERRA NEVADA CONSTRUCTION
SIERRA NEVADA CONSTRUCTION
SIERRA NEVADA MEDIA GROUP
SIERRA NEVADA MEDIA GROUP
SIERRA NEVADA MEDIA GROUP
SIERRA NEVADA MEDIA GROUP
SIERRA NEVADA MEDIA GROUP
SIERRA NEVADA MEDIA GROUP
SIERRA NEVADA MEDIA GROUP
SIERRA PACIFIC POWER
SIERRA PACIFIC POWER
SILVER STATE INTERNATIONAL INC
SaITHWEST GAS
SOUTHWEST GAS
STOP LOSS INSURANCE SERVICES
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
User: THERESA
Report: OH PMT CLAIMS_BK
Department / PrQJ Name
GEN & ADMIN - REPL GEN, LPPS
ENGINEERING - REPL GEN, LPPS
HUMAN RESOURCES
010 - PR EXP- EXTERNAL
FINANCE
HUMAN RESOURCES
DIO - PR EXP- EXTERNAL
CUSTOMER SERVICE - WTR CONS PROG
FINANCE
GEN & ADMIN
GEN & ADMIN
EQUIPMENT REPAIR
GEN & ADMIN
GEN & ADMIN
SELF FUNDED INS
UNDERGROUND REP
ENGINEERING
ENGINEERING - HEADWORKS -PH 1
ENGINEERING - FILTER ASSMNT
ENGINEERING - C-UNE RE -ROUTE
ENGINEERING - REPL GEN, LPPS
INFORMATION SYS
CUSTOMER SERVICE
UNDERGROUND REP
ENGINEERING - J-M PIPE FAILURE
ENGINEERING
PAYMENT OF CLAIMS
Description
CONST RETAINAGE
REPL GEN LPPS
ADS/LGL NOTICES
PUB RELATIONS
ADS/LGL NOTICES
ADS/LGL NOTICES
PUB RELATIONS
WTR CONS EXPENSE
ADS/LGL NOTICES
ELECTRICITY
ELECTRICITY
AUTOMOTIVE
NATURAL GAS
NATURAL GAS
EXCESS INSURANCE
CONTRACT SERVICE
CONTRACT SERVICE
HDWKS IMP PROJ
REHAB FLTR 5 &6
CLN REROUTE
REPL GEN LPPS
CONTRACT SERVICE
CONTRACT SERVICE
CONTRACT SERVICE
CONTRACT SERVICE
CONTRACT SERVICE
Page: 10
Acct# / Proj Code
1000 - 2605 - RGLPPS
1029 - 8933 - RGLPPS
Check Total:
1022 - 4930
1027 - 6620 - PREEXT
1039 - 4930
2022 - 4930
2027 - 6620 - PREEXT
2038 - 6660 - WCPROG
2039 - 4930
Check Total:
1000 - 6330
2000 - 6330
Check Total:
2005 -6011
Check Total:
1000 - 6350
2000 - 6350
Check Total:
3000 - 6744
Check Total:
1001 - 4405
1029 -4405
1029 - 8033 - HDWKPI
1029 - 8066 - FILTER
1029 - 8097 - CROUTE
1029 - 8933 - RGLPPS
1037 -4405
1038 - 4405
2001 -4405
2029 - 4405 - MANVIL
2029 - 4405
Current Date: 05/28/2010
Current Time: 08:36:17
Amount
- 10,275.00
102,750.00
92.475.00
374.88
693.26
245.70
374.88
693.25
395.70
245.70
3.023.37 AP 00076174 MW
62,306.11
17,325.05
79.631.16 AP 00076175 MW
56.17
56.17 AP 00076176 MW
59.15
94.87
54.02 AP 00076177
27,614.17
27.614.17 AP 00076178
2,111.20
361.24
110.76
41.94
103.58
140.13
97.36
97.36
1,062.76
363.48
430.88
Check Num Tvoe
AP- 00076173 MW
MW
MW
Vendor Name
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUBSTITUTE PERSONNEL &
SUTER WALLAUCH CORBETT &ASSOC
SUTER WALLAUCH CORBETT &ASSOC
STAIN, CAROL
SWAIN, CAROL
TAHOE BLUEPRINT
TAHOE FIRE CONTROL
TAHOE TRADING POST
TEDESCHI, CINDY
TEICHERT CONSTRUCTION
TEICHERT CONSTRUCTION
TIMPSON, MARYLUE
User. THERESA
Report OH PMT CLAIMS BK
Department/ ProJ Name
ENGINEERING - ANGORA TNK SITE
ENGINEERING - ANGORA TNK REPL
ENGINEERING - TWIN PEAKS B3
ENGINEERING - WT METERING PRJ
ENGINEERING - CALTRANS EROSION
ENGINEERING - LAKE TAHOE BLVD
ENGINEERING - IROQUOIS SUPPLY
ENGINEERING - ECHO TNK SITEWRK
ENGINEERING - ECHO TANK REPL
ENGINEERING - IROQUOIS BSTR ST
INFORMATION SYS
CUSTOMER SERVICE
DIO
DIO
INFORMATION SYS
INFORMATION SYS
ENGINEERING - IROQUOIS SUPPLY
HEAVY MAINT
UNDERGROUND REP
CUSTOMER SERVICE - WTR CONS PROG
GEN & ADMIN • WT METERING PRJ
ENGINEERING - WT METERING PRJ
GEN & ADMIN
PAYMENT OF CLAIMS
Description
TANK, ANGORA
TANK, ANGORA
BSTR, TWN PEA'S
writ MtiCGINEw
EC TRT CRK -STLN
WTLN 12" LTB
WTLN IROQ
TANK, ECHO
TANK, ECHO
BSTR STN IROQ
CONTRACT SERVICE
CONTRACT SERVICE
CONTRACT SERVICE
CONTRACT SERVICE
TRAVEL/MEETINGS
TRAVEL/MEETINGS
WTLN IROQ
GROUNDS & MNTC
SAFETY/EQUIPIPHY
WTR CONS EXPENSE
CONST RETAINAGE
WTR METERING/NEW
UB SUSPENSE
Page: 11
Acct# / ProJ Coda
2029 - 7064 - ANGOSW
2029 - 7064 - ANGOTK
2029 - 7070 - TPBSTR
2029 - 7078 - METERS
2029 - 8036 - ECCALT
2029 - 8067 - LTBWLR
2029 - 8166 - IQWTRL
2029.8809 - ECHOSW
2029 - 8809 - ECHOTK
2029 - 8967 - IQBSTR
2037 - 4405
2038 -4405
1027 - 4405
2027 - 4405
1037-6200
2037-6200
1004 - 8042
1001 -6075
1000 - 2002
Check Total:
Check Total:
Check Total:
2029- 8166- IQWTRL
Check Total:
Check Total:
Check Total:
2038 - 6660 - WCPROG
Check Total:
2000 - 2605 - METERS
2029 - 7078 - METERS
Check Total:
Current Date: 05/28/2010
Current Thee: 08:36:17
Amount Chock Num Iypg
12.19
51.91
60.92
481.75
21.94
87.73
54.83
12.19
58.00
261.98
97.36
97.36
6.218.85 AP- 00076180 MW
1,225.00
1,225.00
2.4 50.00 AP 00076181
48.00
48.00
242.38
242.38 AP 00076183 MW
741.79
741.79 AP MW
194.12
194.12 AP 00076185
200.00
200.00
- 19,116.00
191,160.00
MW
96.00 AP 00076182 MW
234.68
AP- 00076186
MW
MW
Check Total: 172,044.00 AP 00076187 MW
234.68 AP- 00076188 MW
Vendor Name
UNIVERSAL HEALTH NETWORK
UPS FREIGHT
VANE, WENDY
VERIZON CALIFORNIA
WALKER, DONALD
WEDCO INC
WEDCO INC
WESTERN ENVIRONMENTAL
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WESTERN NEVADA SUPPLY
WILLIAMS, RONNIE
WILLIAMS, RONNIE
WINZLER & KELLY CONSULT ENGRS
User: THERESA
Report OH PMT CLAIMS_BK
Department / Proj Name
SELF FUNDED INS
FINANCE
CUSTOMER SERVICE - WTR CONS PROG WTI CONS E3tPENSE
DIAMOND VLY RNCH
CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE
ELECTRICAL SHOP
ELECTRICAL SHOP
LABORATORY
UNDERGROUND REP
HEAVY MAINT
HEAVY MAINT
ENGINEERING - UR SHOPS EVAL
GEN & ADMIN
GEN & ADMIN
GEN & ADMIN
UNDERGROUND REP
ELECTRICAL SHOP
ELECTRICAL SHOP
OPERATIONS - MAP UG UTIUTIES
PAYMENT OF CLAIMS
Description
PPO FEE
INV/FRT/DISCOUNT
TELEPHONE
PUMP STATIONS
SMALL TOOLS
MONITORING
PIPE/CVRS/MHLS
SECONDARY EQUIP
SHOP SUPPLIES
UR SHOP BLD EVAL
VALVES INVENTORY
REPAIR CLMP INV
SADDLES INV
PIPE/CVRS/MHLS
TRAVEL/MEETINGS
TRAVEL/MEETINGS
PLANT GIS
Acct# / Proj Code
3000 - 6742
1039-6077
Check Total:
Check Total:
2038 - 6660 - WCPROG
Check Total:
1028 -6310
Check Total:
130.49 AP 00076192
2038 - 6660 - WCPROG 200.00
Check Total: 200.00 AP 00076193 MW
1003 - 6051 164.14
1003 - 6073 63.80
Check Total: 227.94 AP MW
1007-6110
Check Total: 1 AP 00076195 MW
1001 - 6052
1004 - 6022
1004 - 6071
1029 - 7908 - URSHOP
2000 - 0404
2000 - 0406
2000 - 0407
2001-6052
1003-6200
2003-6200
Check Total:
Check Total:
1006 - 8921 - GISMAP
Check Total:
Grand Total:
Page: 12 Current Date: 05/28/2010
Current Thne: 08:36:17
Amount Check Num
414.00
414.00 AP 00076189 MW
35.00
35.00 AP 00076190 MW
200.00
200.00 AP 00076191 MW
130.49
1,040.00
104.22
1,204.68
153.10
198.80
1,757.65
2,324.23
1,349.83
206.84
7.299.35 AP 00076196 MW
80.50
80.50
161.00 AP
795.62
795.62 AP 00076198
734,697.03
Tyne
MW
MW
MW
1275 Meadow Crest Drive - 5outh Lake Tahoe • CA 96150 -740
Phone 530 544 -6474 • Fax 530 541 -0614 • wwmstpud.us
BOARD AGENDA ITEM 14 a.
TO: Board of Directors
FROM: Richard Solbdg, General Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT: Conference with Legal Counsel — Anticipated Litigation (one case)
REQUESTED BOARD ACTION: Direct legal counsel.
DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding anticipation of
litigation.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General
GENERAL MANAGER: YES / / NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
Richard H. "batg
S outh
'Oviscdalu
James R Jones
f
Public Utility
D5trict
"��'`° °�"°°b "�
vA�e Rise
Eric Schafer
1275 Meadow Crest Drive - 5outh Lake Tahoe • CA 96150 -740
Phone 530 544 -6474 • Fax 530 541 -0614 • wwmstpud.us
BOARD AGENDA ITEM 14 a.
TO: Board of Directors
FROM: Richard Solbdg, General Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT: Conference with Legal Counsel — Anticipated Litigation (one case)
REQUESTED BOARD ACTION: Direct legal counsel.
DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding anticipation of
litigation.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General
GENERAL MANAGER: YES / / NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
Rlchard H. Solbriq
,5outh Tahoe Ch ris
James R. Jones
Public Utility niotrict I Mary Lou Mosbodw
Nle Vjse
Eric Schafer
1275 Meadow Crest Drive • 5outh lake Tahoe • CA 96150 -740
Phone 530 544 -6474 • Fax 530 541 -0614 - www.stpW.us
BOARD AGENDA ITEM 14 b.
TO: Board of Directors
FROM: Richard H. Solbrig, General Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT: Conference with Legal Counsel — Existing Litigation
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: Meyers Landfill Site - United States of America vs. El Dorado County and City
of South Lake Tahoe and Third Party Defendants, Civil Action No. S -01 -1520 LKK
GGH, United States District Court for the Eastern District of California.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED ACTION:
GENERAL MANAGER: YES
CHIEF FINANCIAL OFFICER: YES
NO
NO
-53-
CATEGORY: Sewer
General Manager
Richard H. Solbrig
South Tahoe
Public Utility District
it
ChrisCeftfu
James R. Jones
May Lou Mosbadw
Dile Rise
Ertc Schafer
1275 Meadow Crest Drive - South lake Tahoe - CA 96150 -7401
Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us
BOARD AGENDA ITEM 14 c.
TO: Board of Directors
FROM: Richard Solbrig, General Manager
MEETING DATE: June 3, 2010
ITEM — PROJECT NAME: Conference with Legal Counsel — Existing Litigation
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: False Claims Act Case: United States, the States of California, Delaware,
Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and
Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics
Corporation, U.S.A., Civil Action No. ED CV06- 0055 -GW, United States District Court
for the Central District of California.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
—55—
1
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Initial Study / Environmental Checklist
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For the
North Apache Booster Station Project
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D
D
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D
South Tahoe Public Utility y District
1 �
Prepared by John Thiel, Principal Engineer
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April 2010
1