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AP 10-07-10n w.: gtsa, is so A� SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, October 7, 2010 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager Dale Rise, President BOARD MEMBERS Mary Lou Mosbacher, Vice President James R. Jones, Director Eric W. Schafer, Director Chris Cefalu, Director 1. CALL TO ORDER REGULAR MEETING - 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.) N CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION 1 ACTION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Water Service Charges for Vacant Properties Enact Ordinance No. 524 -10 Adding Pg.47 (Paul Hughes, Tim Bledsoe) Section 3.1.55 of the Administrative Code Regarding Suspension of Water Service Charges for Vacant Properties b. Health Improvement Program (HIP) Approve Entering into Contract Pg.53 {Nancy Hussmann) with Barton Memorial Hospital to Provide Health Improvement Program Services, in the Estimated Amount of $34,430 C. Payment of Claims Approve Payment in the Amount of Pg. 59 $2,776,774.94 REGULAR BOARD MEETING AGENDA - OCTOBER 7, 2010 PAGE - 2 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. ELDORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 9. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken) 10. GENERAL MANAGER REPORT(S) (Discussions may take place; however, no action will be taken a. Water Meters Update 11. STAFF / ATTORNEY REPORT(S) (Discussions may take place; however, no action will be taken) 12. NOTICE OF PAST AND FUTURE MEETINGS 1 EVENTS Past Meetings / Events 10/04/10- Finance Committee Meeting 10/04/10 - Water and Wastewater Operations Committee Meeting Future Meetings / Events 10/13/10 - 10:00 a.m. - El Dorado County Water Agency Meeting in Shingle Springs 10/18/10 - 2:00 p.m. - Water and Wastewater Operations Committee Meeting at District 10/19/10 - 9:00 a.m. - Alpine County Board of Supervisors Meeting in Markleeville 10/21/10 - 7:00 a.m. - 9:00 a.m. Barton Lab Draws at District 10/21/10 - 2:00 p.m. - STPUD Regular Board Meeting at District 13. CLOSED SESSION (The Board will adjourn to Closed Session to discuss items listed below. Closed Session is not open to the public.) a. Pursuant to Section 54956.9(a) of the California Government code, Closed Session Pg. 83 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 14. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (To the next regular meeting, October 21, 2010, 2:00 p.m.) 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 Il a so CONSENT CALENDAR OCTOBER 7, 2010 ITEMS REQUESTED ACTION a. Urban Water Management Plan (UWMP) Pg. 1 (Randy Curtis) b. District Truck Replacement Pg. l 1 (Randy Curtis) C. Headworks Replacement Phase II Project Pg. 15 (Julie Ryan) d. Replacement of Country Club /Angora /Echo Pg. 17 View Tanks (Julie Ryan) e. Luther Pass Pump Station Standby Power Pg. 21 Generation Facility (Ivo Bergsohn) f. Diamond Valley Ranch Permitting Assistance P9.25 (Ivo Bergsohn) Approve Proposal from Winzler & Kelly Consultants to Prepare the District's 2010 UWMP, in the Amount Not to Exceed $68,626 Authorize Staff to Advertise for Bids for the Purchase of Three (3) 44 Pickup Trucks Authorize Staff to Prequalify Con- tractors to Bid on the Headworks Replacement Phase II Project Approve Amendments to Existing Task Order No. 8 for Tank Design with Brown and Caldwell, in the Amount Not to Exceed $41,977.04 Authorize an Increase to Purchase Order P21709 for Additional Engineering Services Required During the Construction Phase, In the Amount of $21,000 Authorize an Increase to Purchase Order P22708 for Additional Environ- mental Services Performed for Preliminary Wetlands Delineation, in the Amount of $7,409 g. Diamond Valley Ranch Irrigation Improvements - Accept Proposal from Hauge Brueck Pg. 29 Environmental Permitting Assistance Associates to Complete Environmen- (Ivo Bergsohn) tal Permitting Requirements, in the Amount of $54,855 CONSENT CALENDAR - OCTOBER 7, 2010 PAGE - 2 h. Regular Board Meeting Minutes: Approve Minutes Pg.41 September 16, 2010 (Kathy Sharp) 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. General MWUVW RWwrA K 5olbNg ,9 o - uth Ta hoe Chftcd* James K.Ims Public Utility Diotrict Dik Me 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Urban Water Management Plan (UWMP) REQUESTED BOARD ACTION: Approve proposal from Winzler & Kelly Consultants to prepare the District's 2010 Urban Water Management Plan, in the amount not to exceed $68,626. DISCUSSION: The Department of Water Resources (DWR) mandates that agencies supplying water to more than 3,000 customers must submit an Urban Water Management Plan (UWMP) every five years. The District previously prepared and submitted a plan for 2005. The 2010 UWMP will require additional scope of work to meet the SB 7 -7x water conservation measures and new regulations. It will also be used as the District's water planning document for city, community, general plan processes, and future grants. The DWR has required a Board adopted UWMP to be due July 2011. SCHEDULE: Start project immediately and complete by June 2011 COSTS: Not to exceed $68,626 ACCOUNT NO: 2029 - 8168 /UWMPLN BUDGETED AMOUNT REMAINING: $29,977 ATTACHMENTS: Scope of Work, Cost Schedule CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -1- 4�r WINMER67,KELLY MADDAUS WATER MANAGEMENT August 2, 2010 Mr. Randy Curtis Manager of Field Operations South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: Cost Proposal for the 2010 Urban Dear Mr. Curtis: Water Management Plan Ref P101451001 Winzler & Kelly in association with Maddaus Water Management appreciates this opportunity to present our proposal to the South Tahoe Public Utility District for preparation of the 2010 Urban Water Management Plan (UWMP). This cost proposal is based on the scope of services and level -effort estimate included in our technical proposal. The cost proposal reflects the District's schedule and, as discussed in our technical approach, focuses the majority of the effort on updating the demand analysis and demand management strategies to assure compliance with SBx7 -7. As a professional service provider, Winzler & Kelly is always willing to work with our clients to arrive at a scope of work that meets budget goals. We thank you for your consideration of this proposal. Please feel free to contact Mary Grace Pawson, our Project Manager at (707) 523 -1010 if there are any questions or need for additional information. Sincerely, WINZLER & KELLY Dave Lindo , P.E. 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C r O O. 1275 Meadow Crest Drive - 5outh Lake Tahoe - CA 96150 -7401 Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Randy Curtis, Manger of Field Operations MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: District Truck Replacement REQUESTED BOARD ACTION: Authorize staff to advertise for bids for the purchase of three (3) 4x4 pick -up trucks. DISCUSSION: These trucks will replace the following vehicles in the District fleet: 1. Truck #51 1995 GMC Utility bed 3 / ton - Electrical Department 2. Truck #49 1997 Dodge Mid -Size - Laboratory Department 3. Truck #46 2001 Dodge Mid -Size - Pump Crew Department SCHEDULE: As soon as possible COSTS: ACCOUNT NO: 1005-8180,1005-8181, 1005 -8179 BUDGETED AMOUNT REMAINING: $83,000 Total for the three account numbers ATTACHMENTS: Vehicle Replacement Support Sheet CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -11- Garw* Mmmeer ft hard K sabdo South Ta CN%Cd* James RJON* Public Utility niotrict; 1275 Meadow Crest Drive - 5outh Lake Tahoe - CA 96150 -7401 Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Randy Curtis, Manger of Field Operations MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: District Truck Replacement REQUESTED BOARD ACTION: Authorize staff to advertise for bids for the purchase of three (3) 4x4 pick -up trucks. DISCUSSION: These trucks will replace the following vehicles in the District fleet: 1. Truck #51 1995 GMC Utility bed 3 / ton - Electrical Department 2. Truck #49 1997 Dodge Mid -Size - Laboratory Department 3. Truck #46 2001 Dodge Mid -Size - Pump Crew Department SCHEDULE: As soon as possible COSTS: ACCOUNT NO: 1005-8180,1005-8181, 1005 -8179 BUDGETED AMOUNT REMAINING: $83,000 Total for the three account numbers ATTACHMENTS: Vehicle Replacement Support Sheet CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -11- Vehicle Replacement Support Sheet 1. Truck #511995 GMC Utigty bed % ton 4X4 pick -up • 70,870 miles. Used by the Electrical Dept. 15 years. • Fairly low mileage but very worn out due to age. Body and box very worn out and damaged. • Engine has had several leak problems coolant and oil due to age and hours. 2. TTmck #49 1997 Dodge .mid size 4X4 pick -up • 96,714 miles. Used by the Lab 13 years • Second engine, worn out. • Truck has a lot of wear and tear. Body and chassis worn out from off road use. 3. Truck 446 2:001 Dodae.mid -size 4X4 pick -uQ • 139,705 miles. Used by the Pump Run Crew. • Engine is worn out and noisy due to very high mileage and hours. • Body is worn out. On 2^d drivers door and has been recently patched to save the high cost of a new door. -13- sner�i Ma�nsig•r rtlE wai K Soli rig ,5 outh Tahoe C"U" James R.11MM FuNic Utility Diotrict '''` ` " 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 7, 2010 ITEM — PROJECT NAME: Headworks Replacement Phase 11 Project REQUESTED BOARD ACTION: Authorize staff to prequaiify contractors to bid on the Headworks Replacement Phase 11 Project. DISCUSSION: Carollo Engineers and District staff are working to finalize the Bid Documents for the Headworks Replacement Phase 11 Project at the wastewater treatment plant. The project includes the following: • construction of a new Headworks Facility, including screening and grit removal facilities housed inside a 4,400 sf, two -story concrete block structure; • replacement of approximately 1,000 If of sewer force main; • construction of a 124,000 gallon welded steel filter backwash holding tank; • construction of an underground site waste pump station; • construction of a Waste Activated Sludge pumping facility; • construction of waste hauler and vacuum truck dumping station; • demolition of the existing screening facility, grit removal facility and rectangular clarifier; and • associated site work. This is the most complex and expensive wastewater treatment project the District has undertaken in over 20 years. The approximate cost to construct the Headworks Replacement project is expected to be $8.75 million based on Carollo's 90 design estimate. With the current economic climate, staff is concerned that unqualified contractors will bid the project. In the experience of District's Special Counsel, award to an unqualified contractor can result in project delays, increased claims, fines and penalties from regulatory agencies, and diminished quality of the project. As such, staff recommends that the District prequalify General Contractors and SCADA Controls Integrators for this project prior to proceeding with the bid period. —15— Julie Ryan October 7, 2010 Page 2 Staff expects that the project will proceed on the following schedule. Advertise for Prequalification Prequalification Packet Due Notify Contractors of Prequal Results Prequal Results to Board /Auth to Bid Advertise for Bid Mandatory Pre -Bid Meeting Bid Opening Board Approval Notice to Proceed Contractor Mobilization Project Complete October 8, 2010 October 29, 2010 November 5, 2010 November 18, 2010 November 22, 2010 December 7, 2010 January 5, 2011 January 7, 2011 February 1, 2011 May 1, 2011 December 2012 Staff is currently preparing a prequalification questionnaire (one for general contractors, one for SCADA integrators), an objective scoring system and an appeals process following California Department of industrial Relations Guidelines and, in accordance With California Public Contract Code §20101. Only those General Contractors and SCADA Controls Integrators who prequalify will be allowed to bid the project. SCHEDULE: See above COSTS: ACCOUNT NO: 1029 -6033 BUDGETED AMOUNT REMAINING: $1,804,274 ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTON: CATEGORY: Sewer GENERAL MANAGER: YESL NO CHIEF FINANCIAL OFFICER: YES NO -16- . Gotksnat Markager t�M H:'SolbNg T aho e ceh* ,5o Jamas R. Jonas PuNic Utility Dietrict , " E&Sdwfer 1275 Meadowfrast Drive - 5axth take Tahoe - CA 96150-7401 Phone -530 544 -6474 - Fax 530 541- 0614 - www.etpud.u5 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Replacement of Country Club /Angora /Echo View Tanks REQUESTED BOARD ACTION: Approve amendments to existing Task Order No. 8 for tank design with Brown and Caldwell (B &C), in the amount not to exceed $41,977.04. DISCUSSION: At the November 15, 2007, meeting, the Board approved the proposal from B &C for the design of replacement tanks at Angora and Country Club sites. Subsequently, the Board has approved additional funds to Brown and Caldwell to address overages and to add the design of Echo View Tank. The current budget for design services is $193,593.53. As the Angora and Echo View Tank construction nears completion, staff is requesting that the Board approve an additional $41,977.04 to be added to B &C's existing Task Order No. 8 for services during construction and post - construction. Construction of both the Angora and Echo View Tanks has encountered problems with the foundations that have required staff to seek consultant input. In particular, B &C provided additional review and recommendations in the amount $7,061.59 to address contractor errors in construction of the tank foundation. In addition, the tank and coatings submittals have required numerous iterations, more than would have reasonably been expected in the original budget. B &C is asking for an additional $32,815.45 to account for the additional effort required to see the project through construction to completion. finally, the specifications for the tanks call for inspection by the District of the cathodic protection system 1 year after the tank is put into service. B &C did not account for this activity in their original budget (which was developed before the specifications were written), but they performed the service for Country Club Tank. B &C is asking for an additional $2,100.00 to compensate them for this service. Staff recommends that the Board approve an additional $41,977.04 for services during construction of Angora and Echo View Tank, bringing B &C's total budget for design and construction management for 3 tanks to $235,570.57. The total cost of construction -17- Julie Ryan October 7, 2010 Page 2 for the 3 tanks is approximately $2.1 million. Consultant costs for design and services during construction account for approximately 11 % of the construction costs, which is within the expected range. This work will be completed as an extension to the existing Task Order No. 8 with B &C. SCHEDULE: November 2007 to December 2010 COSTS: Not to exceed $41,997.04 ACCOUNT NO: 2029 - 7063 /CLUBTK; 2029 - 7064 /ANGOTK; 2029 - 8809 /ECHOTK BUDGETED AMOUNT REMAINING: $2,034; $412,899; $371,672 ATTACHMENTS: Scope of Work and Cost Estimate CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES J NO CHIEF FINANCIAL OFFICER: YES NO -18- -19- No d0 03 5 y to1 W C go g aol; a 0 r 3. c ��o 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150 -7401 Phone 530 5 -6474 • Fax 530 541 -0614 • www stpud.us BOARD AGENDA ITEM 4e TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: LPPS (Luther Pass Pump Station) Standby Power Generation Facility REQUESTED BOARD ACTION: Authorize an increase to Purchase Order P21709 for additional engineering services required during the construction phase, in the amount of $21,000. DISCUSSION: During the construction phase of the project, District staff requested that AECOM provide additional engineering services including: (1) added engineering review of fire pump and pump enclosure design changes proposed by the contractor, (2) added engineering review to evaluate building design changes needed to accommodate generator footprint changes proposed by the contractor; (3) added engineering design in support of site grading changes requested by the District; and (4) added engineering review of contractor submittals and development of plan changes to the silencer, building wall and silencer roof to meet project sound attenuation requirements. District staff recommends that the Board approve the cost increase for additional engineering services. These added services were required to respond to project changes that were not anticipated as part of the original scope of work. Approval of the requested increase will raise the contract ceiling to a total amount of $348,371. With the increase this equates to approximately 17% of construction costs for this project, which is within industry standards for engineering design fees. SCHEDULE: As soon as possible COSTS: $21,000 ACCOUNT NO: 1029- 8933 /RGLPPS BUDGETED AMOUNT REMAINING: $689,557 ATTACHMENTS: AECOM, Request for Contract Amendment (09.23.2010). —21— Gerww Manager 15 outh .lames R Jones Public Utility District I WON" 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150 -7401 Phone 530 5 -6474 • Fax 530 541 -0614 • www stpud.us BOARD AGENDA ITEM 4e TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: LPPS (Luther Pass Pump Station) Standby Power Generation Facility REQUESTED BOARD ACTION: Authorize an increase to Purchase Order P21709 for additional engineering services required during the construction phase, in the amount of $21,000. DISCUSSION: During the construction phase of the project, District staff requested that AECOM provide additional engineering services including: (1) added engineering review of fire pump and pump enclosure design changes proposed by the contractor, (2) added engineering review to evaluate building design changes needed to accommodate generator footprint changes proposed by the contractor; (3) added engineering design in support of site grading changes requested by the District; and (4) added engineering review of contractor submittals and development of plan changes to the silencer, building wall and silencer roof to meet project sound attenuation requirements. District staff recommends that the Board approve the cost increase for additional engineering services. These added services were required to respond to project changes that were not anticipated as part of the original scope of work. Approval of the requested increase will raise the contract ceiling to a total amount of $348,371. With the increase this equates to approximately 17% of construction costs for this project, which is within industry standards for engineering design fees. SCHEDULE: As soon as possible COSTS: $21,000 ACCOUNT NO: 1029- 8933 /RGLPPS BUDGETED AMOUNT REMAINING: $689,557 ATTACHMENTS: AECOM, Request for Contract Amendment (09.23.2010). —21— No Bergsohn October 7, 2010 Page 2 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -22- A=COM September 23, 2010 Mr. No Bergsohn South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 AECOM 559 448 8222 tel 1360 E. Spruce Avenue 559448 8233 fax Suite 101 Fresno, CA 93720 www.aecom.com Subject: Luther Pass Pump Station — Standby Power Project Request for Contract Amendment The .purpose of this letter is to describe extra engineering services that AECOM has beer! asked to perform during the construction phase of the Luther Pass Pump Station Standby Power Generator Facility Project (LPPS) and to request a corresponding amendment to the not -to- exceed fee in our engineering services task order. The current task order is limited to a not -to- exceed fee of $327,371. Since the preconstruction meeting on April 7, 2010, there have been several issues requiring services from AECOM and our subconsultants that we did not previously anticipate or budget for. Many of these issues are the result of contractor substitutions made after the award of contract. Following is a list of the most significant additional work items: The contractor is furnishing a fire pump that is larger than the unit specified, uses water cooling instead of air cooling, and is being furnished in pieces rather than as an integrated skid as specified. This has resulted in the need for AECOM to evaluate the alternate cooling approach; . coordinate with the suppliers, contractor, district, and permitting agency; and significantly increased the number of shop drawings and RFIs that AECOM has been required to review. I estimate that the change in the fire pump configuration will require approximately $5,000 In additional fee. • The contractor is housing the fire pump within a masonry building instead of the pre - engineered metal building specified.. This has resulted in additional shop drawing reviews and RFI responses. I estimate that $1,150 In additional fee is required for AECOM to accommodate this change. AECOM's architectural subconsultant has also requested $2,850 in additional fee to cover their extra services associated with this change. The Caterpillar generator unit being supplied by Cashman Power Solutions has a larger footprint than assumed when the generator building was designed. AECOM coordinated with Cashman during the design phase of the project and was provided with the unit footprint incorporated Into the project plans. The footprint change was made by Cashman /Caterpillar subsequent to the construction contract being awarded. Additional effort has been required to integrate the larger unit into the existing building as it has encroached into the required clearance around the District's existing 20kW generator. It should be noted that the length of unit delivered to the site did not match the dimensions provided by Cashman during design or the shop drawing dimensions, and as a result, additional engineering effort has been required to resolve an issue with misalignment of electrical conduits. I estimate that issues associated with the generator dimensions will require approximately $5,000 in additional fee. -23- AZ-WM Page 2 • Revisions to the TRPA site plan and two information bulletins (113-4 and 113-6) have been required due to modified grading at the north side of the generator building and at the fire pump building. I estimate that $4,000 in additional fee is required to resolve the grading issues. The contractor was initially not able to meet the generator radiator silencer sound limits specified. As a result, AECQM was required to provide additional coordination, submittal review, and RFl responses in order to find an alternative configuration that would meet the project requirements. This ultimately resulted in modifications to the silencer, building wall, and silencer roof. I estimate that approximately $10,000 in additional fee is required to resolve the issues associated with the generator silencers. The total estimated additional effort for the Items described above is $28,000. 1 have evaluated our remaining tasks on this project and estimated that.only $21,000 In additlonal'budget is required to complete our work. This amount includes one additional site visit to further evaluate the issues described above. I am requesting your written authorization to amend our agreement for engineering services to Increase the overall project budget by $21,000. Thank you for your consideration of this request. Yours Sincerely, /`� I Kevin Berryhill, PE Project Manager Project No. 60100891 -24- 1275 Meadow Crest Drive - South Lake Tahoe - CA 96150 -7401 Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us BOARD AGENDA ITEM 4f TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Diamond Valley Ranch Permitting Assistance REQUESTED BOARD ACTION: Authorize an increase to Purchase Order P22708 for additional environmental services performed for preliminary wetlands delineation, in the amount of $7,409. DISCUSSION: During performance of the preliminary wetlands delineation, District staff expanded the survey to include areas within the west - central and southwest portions of the Diamond Valley Ranch that were not included in the consultant's original scope of work. These areas were added to include the spring area along the west side of Diamond Valley and the Phase 2 alignment for the Diamond Valley Pipeline Loop. Enlargement of the study area resulted in additional time being expended for data collection, data evaluation and report preparation. Additional effort was also expended to better define wetland boundaries. The improved accuracy of the mapping allowed the consultant to reduce the total area of delineated wetlands in Diamond Valley. SCHEDULE: As soon as possible COSTS: $7,409.00 ACCOUNT NO: 1029 -8097 BUDGETED AMOUNT REMAINING: <$29,679> ATTACHMENTS: Hauge Brueck Associates Request for Budget Increase Task Order 10, P22708 (09.26.2010) CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -25- Gerd Manager Rkdond K SAHO S outh Chds WSW Jam" R. Jones f ubliG Utility I -)io trict . �'ry�' �m" E& Schdw 1275 Meadow Crest Drive - South Lake Tahoe - CA 96150 -7401 Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us BOARD AGENDA ITEM 4f TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Diamond Valley Ranch Permitting Assistance REQUESTED BOARD ACTION: Authorize an increase to Purchase Order P22708 for additional environmental services performed for preliminary wetlands delineation, in the amount of $7,409. DISCUSSION: During performance of the preliminary wetlands delineation, District staff expanded the survey to include areas within the west - central and southwest portions of the Diamond Valley Ranch that were not included in the consultant's original scope of work. These areas were added to include the spring area along the west side of Diamond Valley and the Phase 2 alignment for the Diamond Valley Pipeline Loop. Enlargement of the study area resulted in additional time being expended for data collection, data evaluation and report preparation. Additional effort was also expended to better define wetland boundaries. The improved accuracy of the mapping allowed the consultant to reduce the total area of delineated wetlands in Diamond Valley. SCHEDULE: As soon as possible COSTS: $7,409.00 ACCOUNT NO: 1029 -8097 BUDGETED AMOUNT REMAINING: <$29,679> ATTACHMENTS: Hauge Brueck Associates Request for Budget Increase Task Order 10, P22708 (09.26.2010) CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -25- k 14#AJGG MUCK 6.l_410QpAtlA PAW2ft F` Ar4ntts. Nt ro gn e f� Y66fi6 jai► "t. eart,. �nito Zoo *W CM. NY U446 er gg 5. � S KJ: SUBJECT: REQUEST FOR BUDGET INCREASE HAUGE BRUECK ASSOCIATES TASK ORDER 10 PURCHASE ORDER P22708 Mr. Bergsohn: This letter is a formal Request for Budget Increase for Hauge Brueck Associates Task Order 10 (Purchase Order P22708) in the amount of $7,409.00. Purchase Order P22708 ($49,000) was awarded to Hauge Brueck Associates to perform consulting services for permitting assistance, wetland delineation and biological surveys for the Diamond Valley Ranch phase one projects. The wetland delineation work was subcontracted to Wood Rodgers under the Hauge Brueck Associates Purchase Order. The reasons for this formal Request for Budget Increase are due to budget overages accrued by Wood Rodgers during field investigations and agency consultation on Diamond Valley Ranch. The overruns described below were for Task 1.2 (USACE Preliminary Wetlands Delineation). Additional Field Investigation - Shortly after the kick -off meeting (April 2010) and Wood Rodgers first visit to the project area, they determined that area proposed for wetland delineation was larger than originally estimated and that they would need an additional $2,000.00 to perform the field work. However, the additional field investigation time actually incurred by Wood Rodgers increased to an amount of $9,784. The additional field effort increased even with District staff labor to assist Wood Rodgers by digging test pits with District -owned equipment (backhoe). During meetings to discuss the reasons for the additional investigation time, the District agreed to cover one half of the costs for the additional field investigation. As a result, it is our understanding that the District will compensate Wood Rodgers $4,892.00 for the additional field investigation labor that was required to map wetland areas within the Diamond Valley Ranch study area. Additional Data Sheet Compilation - As part of the additional field investigation, Wood Rodgers mapped an additional 30 test pits to more accurately map wetland boundaries within the study area. The additional data points. resulted in a more precise map and a reduced calculation of onsite wetland acreage. Wood Rodgers averaged approximately 1.5 hours per data sheet including data entry and QA/QC review. The cost necessary to complete 30 additional data sheets for the test pit locations totaled -27- Mr. No Bergsohn September 26, 2010 Page 2 $3,450.00. It is our understanding that the District will compensate Wood Rodgers $1,725.00 for the additional data sheets, equal to one half of the total cost. Agency Correspondence - Wood Rodgers contacted USACE agency representatives in the Reno and Sacramento offices to locate the appropriate project contact and to request a site visit prior to submittal of the Preliminary Wetland Delineation to the USACE. This sub -task was not included in the original Task 1.2. It is our understanding that the District will compensate Wood Rodgers for this task at a cost of $792.00. The total budget request for the Task 1.2 overages noted above is $7,409.00. PIease contact me with any questions regarding the above request. Regards, Garth Alling Senior Planner/Biologist CC: Anders Hauge File -28- 'Garterwl ManaOer WOM K A ,5 outh Tahoe James RJaas Public Utility Diotrict 1275 Meadow Crest Drive - 5outh Lake Tahoe- CA 96150 -7401 Phone 530544-64-74 - Fax 530 541 -0614 • www.stpuci.us BOARD AGENDA ITEM 4g TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE. October 7, 2010 ITEM - PROJECT NAME: Diamond Valley Ranch Irrigation Improvements - Environmental Permitting Assistance REQUESTED BOARD ACTION: Accept proposal from Hauge Brueck Associates (HBA) to complete environmental permitting requirements, in the amount of $54,855. DISCUSSION: Due to their intimate familiarity with Diamond Valley Ranch, through past experience and extensive involvement providing similar professional services to the District, staff requested a cost proposal from HBA to perform additional environmental permitting tasks for the Diamond Valley Ranch Irrigation Improvements project. These include: (1) completing additional cultural and migratory nesting bird surveys; (2) preparing a final wetlands delineation report; and (3) completing a Supplemental EIR. Domenicheili and Associates (D &A) is in the process of completing preliminary analysis for an engineering pre- design of irrigation improvements in Diamond Valley. Planned improvements will include components that were not evaluated as part of the District's Diamond Valley Ranch Master Plan Environmental Impact Report (EIR), completed by HBA in 2009. A Supplemental EIR will need to be completed for these new components to satisfy California Environmental Quality Act (CEQA) requirements. As part of this effort, additional cultural and migratory bird surveys will need to be performed over areas of the ranch not covered in the EIR. The District will be seeking grant funding through the Clean Water State Revolving Fund (CWSRF) for the irrigation improvements project. Satisfying CEQA requirements is a grant condition for this funding. HBA completed the scope of work for preliminary wetlands delineation in August 2010. In order to attain jurisdictional verification from the US Army Corps of Engineers ( USACE), additional tasks will need to be performed including: participating in a site visit to field verify delineated wetland areas with USACE staff; responding to USACE review comments; and preparation of the Final Wetland Delineation Report. In addition to these tasks, District staff is seeking assistance from HBA to develop a work plan allowing recognition by the USACE of artificially irrigated wetland areas identified in the preliminary wetland delineation report. The USACE generally does not consider -29- No Bergsohn October 7, 2010 Page 2 artificially irrigated areas as subject to regulation under the Clean Water Act. Recognition of these areas as artificially irrigated areas would allow the District to increase the available area for application of recycled water in Diamond Valley. District staff believes that HBA is uniquely qualified to provide the environmental permitting services required for this project. Because of these qualifications and past experience providing similar services to the District in a fair and reasonable manner, staff recommends that the Board accept the HBA scope of work and budget for Supplemental EIR and Wetland Delineation, as proposed. SCHEDULE: As soon as possible COSTS: $54,855.00 ACCOUNT NO: 1029 -8161 BUDGETED AMOUNT REMAINING: <$331,097> ATTACHMENTS: Diamond Valley Ranch Supplemental EIR & Wetland Delineation (HBA, 09.26.2010) CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -30- Diamond Valley Ranch Supplemental EIR and Wetland Delineation Diamond Valloy Ranch Supplemental EIR Wetland Delineation S c o p e a . t. W o r k Hauge Brueck Associates, LLC 1 -31- Diamond Valley Ranch Supplemental EIR and Wetland Delineation Scope of Work Bask 1- Cultural Survey The cultural surveys will be performed by Peak Consultants under subcontract with Hauge Brueck Associates. Peak Consultants will visit the site and survey the portions of the project area for cultural resources that have not previously been covered. Peak Consultants will perform one site visit and survey the recycled water pipeline alignment as well as the proposed irrigation improvement areas that was not previously surveyed to a distance of 20 feet on either side of the alignment. The results of the survey will be reported in a letter report. Task 1 Deliverables: Site Visit Report Task 1 Meetings: One Site Visit Trask 2 - Mgratory Nesting Bird Survey An HBA Biologist will perform biological field surveys during the peak bird nesting season of April -June 2011. Two field visits will be performed by the HBA biologist. Field visits will be conducted by walking transects and visually inspecting the surrounding habitats (up to 100 in away from project activities including the proposed pipeline and proposed irrigation improvement areas) for nesting bird species. Exact survey .dates are expected to vary based on seasonal conditions and daily weather to optimize the probability of detecting special- status species. This scope and budget includes preparation of a survey results report, but does not include formal consultation meetings with the CDFG and USFWS should special status species be detected. If determined necessary in the permit application process, the Consultant Team would negotiate a separate scope and budget for agency consultation. Task 2 Deliverables: Migratory Nesting Bird Survey Results Report Task 2 Meetings: Two Site Visits Task 3 - Final Wetland Delineation Report Task 3.1- Site Reconnaissance, Data Review, Detailed Site Survey HBA will perform this task in order to review the existing delineation report, maps and project site plans prepared by Wood Rodgers. This task is necessary to bring current staff up to date in regards to the intricacies of the project area, environmental conditions and data collected. This task is necessary due to severe cost overruns incurred during Meld work and report preparation. Hauge Brueck Associates, LLC N -32- Diamond Valley Ranch Supplemental EIR and Wetland Delineation HBA will review existing background information to identify areas that have the potential to support jurisdictional features. Information that will be reviewed includes (but is not limited to) U.S. Fish and Wildlife Service (USFWS) National Wetland Inventory (NWI) maps; U.S. Department of Agricultural (USDA) Natural Resource Conservation Service (NRCS) soil survey information; Federal Emergency Management Agency (FEMA) flood zone maps, U.S. Geological Survey (USGS) topographic maps; site photographs; project site plans; available aerial photography and detailed topographic data; peizometer data (if available); the Final South Tahoe Public Utility District Recycled Water Facilities Master Plan (December 2009); and the delineation report prepared by Wood Rogers (June 20 10) for the proposed project site. HBA biologists with expertise in conducting delineations of waters and wetlands will conduct a general site analysis in order to evaluate potentially jurisdictional waters and wetlands identified in the current delineation report. The purpose of this subtask is to become familiar with the location and extent of mapped features and site - specific methods employed by Wood Rogers for determining wetland/upland boundaries. During this site visit HBA will review sample point data collected on Corps datasheets, including hydric soil characteristics, wetland hydrology indicators and plant species composition. Completion of this survey will prepare us to lead a field delineation verification site with the Corps. Task 3.1 Meetings: One Site Visit Task 3.2 - Coordinate Preliminary Jurisdictional Determination (includes site visit) and Complete Report and Map Revisions HBA will attend a jurisdictional verification site visit with the Corps if requested If it is determined that additional correspondence and/or coordination with the Corps is necessary in order to obtain the JD beyond what is included in this task, then a revised scope and budget will be prepared for District review and approval in order to cover the additional time. HBA will contact the District for approval prior to proceeding with any additional time in excess of this scope and budget (if necessary): After the Final Wetland Delineation Report is submitted for verification and Corps Jurisdictional Determination, HBA will provide support services to address any questions the Corps may have regarding the Final Wetland Delineation Report. HBA will coordinate directly with the Corps representative to facilitate and rectify any outstanding questions/issues required to secure a jurisdictional determination. The objective of Task 3.2 is to provide any additional discussion to enable the Corps to issue a jurisdictional determination letter concurring with the mapped boundaries and extents of jurisdictional resources contained in the Final Wetland Delineation Report. Verification letters and Jurisdictional Determinations are valid for a period of five years. Task 3.2 Deliverables: Final Wetland Delineation Report Hauge Brueck Associates, LLC K? -33- Y } Diamond Valley Ranch Supplemental EIR and Wetland Delineation Task 3.3 - Preparation of Technical Memorandum to US Army Corps of Engineers for Future Work Plan for Irrigation Practices on Diamond Valley Ranch Consultant team will prepare a technical memorandum to the US Army Corps of Engineers that will detail future irrigation practices on the Diamond Valley Ranch which may result in decreased jurisdictional wetland areas due to the removal of irrigation for agriculture. Technical Memorandum will be submitted to the US Army Corps of Engineers after one round of review by the District and subsequent approval by the District. Task 3.3 Deliverables: Technical Memorandum Task 4 - Supplemental EIR HBA shall prepare the Supplemental Environmental Impact Report in accordance with the subtasks identified below. Task 4.1- Prepare Project Description Prepare a detailed project description for use in the Supplemental EIR that identifies the additional detail for the components that were not previously analyzed to the project level in the 2009 Program Level EIR. The project description shall include all the Recycled Water Irrigation System Improvements, Freshwater Irrigation System Improvements - and Power Utility Improvements that have been identified in the DVR Irrigation Improvements RFP dated 22 July 2010 and outlined in detail in sections 2.1.1, 2.1.2 and 2.1.3 respectively. Plans shall be proved to HBA from the District showing the location and dimensions of the proposed improvements which include project details (i.e. cut/fill volumes, proposed Best Management Practices, staging areas, areas of vegetation removal, construction narratives for activities in sensitive areas, etc...) to allow for adequate analysis of impacts. Task 4.1 Deliverables: Project Description " Task 4.2 - Administrative Draft Supplemental EIR Prepare an Administrative Draft Supplemental EIR for review by District that incorporates project specific analysis for the new component that is proposed for implementation upon certification of the Supplemental EIR. The District will provide comments on the Administrative Draft Supplemental EIR to be used in preparing the Draft Supplemental EIR. HBA will perform project level analysis for the components not previously analyzed at the project level in the 2009 EIR. All subject areas studied in the 2009 EIR will be covered in the Supplemental EIR. The Supplemental EIR will identify all potentially significant and significant impacts that will result from construction of the proposed components and will include Hauge Brueckc Associates, LLC 4 -34- Diamond Valley Ranch Supplemental EIR and Wetland Delineation mitigations in order to offset impacts to a level of less than significant. The Supplemental EIR will be prepared to tier from the certified EIR and will therefore not include revision to each section of the document, only those sections that will result in changes as a result of the modified project description. Task 4.2 Deliverables: Administrative Draft Supplemental EIR (up to 10 copies) Task 4.3 - Draft Supplemental EIR Prepare the Draft Supplemental EIR based on the input from District and the engineer. Provide five copies of the Screen Check Draft Supplemental EIR to the District for review prior to printing the Draft Supplemental EIR for public circulation. Correct the Screen Check Draft EIR if necessary and produce up to 40 copies of the Draft Supplemental EIR for public circulation. The Draft EIR will also be provided electronically in PDF format for use on websites or for other electronic distribution. Prepare the Notice of Completion for submittal to the State Clearinghouse. Task 4.3 Deliverables: Screen Check Draft Supplemental EIR (up to 5 copies ) and Draft Supplemental EIR (up. to 40 copies) Task 4.3 Meetings: One meeting with District staff Task 4.4 - Draft Supplemental EIR Circulation The Draft Supplemental EIR will circulate for at least 45 calendar days. One public hearing will be held on the Draft Supplemental EIR by the District Board approximately two weeks prior to the end of the circulation period. Comments on the Draft Supplemental EIR will be received and a summary list of those who commented will be prepared. Task 4.4 Deliverables: Presentation materials for the public hearing. Comments received on the Draft Supplemental EIR and summary list of those who commented. Task 4.4 Meetings: One District Board meeting Task 4.5 - Administrative Final Supplemental EIR Prepare draft responses to written and oral comments submitted during the Draft Supplemental EIR public circulation period. Substantive comments will be numerically identified and responses to the comments will be keyed to the comment reference number. Comment letters Hauge Brueck Associates, LLC k , —35— Diamond Valley Ranch Supplemental EIR and Wetland Delineation and responses will be bound under a separate cover as a second volume. Changes in the Supplemental EIR text necessitated by the comments will also be made and summarized on errata sheets. The second volume will also include other content requirements for a Final Supplemental EIR For purposes of providing a budget estimate for preparation of the Administrative Final Supplemental EIR, we have assumed that up to 25 unique comments will be addressed (multiple copies of the same comment on a form letter will be treated as one comment), each requiring approximately one -hour for response. An amendment of the budget and schedule will be necessary if more than 25 unique comments are received or if the response to comments requires substantial additional background data collection or analysis. A determination of the need far additional background study or analysis will be made in coordination with the District. Task 4.5 Deliverables: Administrative Final Supplemental EIR (up to 10 copes) Task 4.6 - Final Supplemental EIR The District will review the Draft responses to comments and revised Supplemental EIR text, (if necessary) and will provide one annotated copy of the District's comments. Prepare the Final Supplemental EIR by revising the Administrative Final Supplemental EIR based on District comments. Up to 40 copies of the Final EIR will be produced for distribution, as well as an electronic (PDF) version for website use. Task 4.6 Deliverables: Final Supplemental EIR (up to 40 copes) Task 4.7 - Board Certifcation of Supplemental EIR Prepare presentation materials for the District Board meeting to consider certification of the Supplemental EIR. Prepare the Findings for the Board's resolution. Attend the District Board meeting to present the conclusions of the Supplemental Environmental Impact Report and to respond to questions that may be brought up at the Board meeting. Prepare the Notice of Determination for filing with the County Clerk and State Office of Planning and Research. Task 5.7 Deliverables: Presentation materials for Board meeting, Findings for Board approval and Notice of Determination. Task 4.7 Meetings: One District Board meeting Task 5 - CEQA Plus Environmental Documentation Hauge Brueck Associates, LLC 0 -36- Diamond Valley Ranch Supplemental E1R and Wetland Delineation Prepare CEQA Plus Environmental Documentation in accordance with the requirements associated with the State of California Revolving Fund. A draft of the documentation will be submitted to the District for review. Comments on the draft documentation will be incorporated into the body of the document prior to submittal to the California State Water Quality Control Board. Project Schedule The Final Wetland Delineation Report can be prepared upon approval of the scope and budget and after the site meeting with the Corps (if necessary). Upon review and approval by the District the Final Wetland Delineation Report will be submitted to the Corps for their review and approval. The Corps usually takes 120 days to review the submitted report and issue a Jurisdictional Determination, however this may take longer depending on Corps work load and time spent coordinating with the District, HBA -and Wood Rodgers. Upon receipt of 50 % plans for the proposed pipelines and associated irrigation facilities, HBA will prepare the Project Description and commence the Supplemental EIR process. It is anticipated construction will commence in the late spring of 2011. Upon receipt of the 50% drawings, a detailed schedule will be prepared by HBA and approved by the District prior to commencement of preparation of the Administrative Draft Supplemental EIR. Hauge Brueck Associates, LLC 7 -37- j r Diamond Valley Ranch Supplemental EIR and Wetland Delineation A t t a c h m e n t 1 P r o i e c t B u d g e t Hauge Brueck Assoclates LLC . 8 -38- I • 1 lIel0 fike41;i ggggggg • •• ! &;;;;-;! . : • : ggggggL at 0 3 -Et 5 U lee • 1850 •.`N * �� SOUTH TAHOE PUBLIC UTILITY Richard Solbrig, General Manager Dale Rise, President BOARD MEMBERS Eric W. Schafer, REGULAR MEETING OF THE B4W OF DI SOUTH TAHOE PUBLIC UTTRI&DISTR The Board of Direct September 16, 201( BOARD OF DIRECTS President Rise, Dire( Director Jones was STAFF Solbrig, Sharp, Sciut Attorney Herrema GU 2ema Bra Staff i ment that Action Ite ;) be removed . (Contractor Debar - n the agenda. (STRICT , Vice President r session, i Lake Tahoe, CA ALLEGIANCE CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR CONSENT CALENDAR to approve the as submitted: a. Cold Creek Filter PlddWand Ralph Tank SEZ Restoration Projects - Extended Northwest Hydraulic Consultants, Inc., contract for consulting services, in the amount of $73,741; b. Engineering Student Intern - Approved extension of contract with Substitute Personnel for one part- time engineering student intern through January 2011, in an amount not to exceed $13,000; -41- SEPTEMBER 16, 2010 = REGULAR BOARD MEETING MINUTES - SEPTEMBER 16,_2010_ PAGE - 2 c. North Apache Booster Station - (1) Waived bidding procedures, as outlined in the District's Purchasing Policy, for standardized equipment from the sole area supplier, and (2) Approved purchase of one MTU 150 kW diesel- powered generator (Model 150- JC6DT3) from Nevada Generator Systems, Inc., in the amount of $39,693.03; d. Approved Regular Board Meeting Minutes: September 2, 2010. ITEMS FOR BOARD A This contract primarily includes rehabilitation of Filters and 6 at the wastewater treatment plant, replacement of valves and controls for Filters 1-6,. modifications to the filter backwash system and other piping modifications. Seven bids were received at the Septemk opening. A careful review and analysis of showed only minor deviations. P assed to waive minor I project to ERS Industrial $849,526.60. 4 the CONSENT CALENDAR (continued) I • am 1101 1 to approve payment in the The c tee met on S me are available u Fin nce i e Mei Septembe Topics of of customer''N lots where wat prepare an or and health ins from the healt uest. ee ' • BOARD MEMBER STANDING of the COMMITTEE REPORTS F d co mmittee met on included: consideration ter service fees for vacant (staff was directed to >ideration by the full board), awal, including changes resulting approved through the legislature. Richard Solbrig requested the Board appoint an ad hoc committee to assist with management negotiations. He was directed to bring this up at a future meeting after Board members have had a chance to consider their schedules. -42- REGUI,AR BOARD MEETING MINUTES -SEPTEMBER 16, 2010 PAGE - 3 The September 8 Board meeting was held at the District. EL DORADO COUNTY WATER AGENCY Topics of discussion included: approval of monitoring pro- PURVEYOR REPORT gram to ensure infiltration basins do not contaminate groundwater, and applications are being accepted for the general manager position. Director Cefalu reported he received a complaint about the staging location used by the construction company doing night work for the District. The bright rights and noise were disruptive to neighbors. It was noted the project is nearly complete and the staging area will not be used for much longer. Director Mosbacher reported the STPUD /Alpine Cour Contracts Commission cancelled their last meeting a planned to reschedule soon. Director Schafer reported highways in the assessed and California's were ranked arr He also reported that pension funds and k being reduced across the country. President Rise reported the cause of an Bemadino may have been ne could have been installe op advocated that all li a Distric be entered into the G tem. General Manager. received fro method, their performance GENERAL MANAGER REPORT er: Paul Sciuto reported STAFF REPORTS city and county were C hief Financial O - Pa ghes reported crews were following water me .ions to install MSUs and GPS coordinates. Work in tPWity limits is complete, and will be starting in the county next. He also reported requests for proposals for a water rate study (for metered rates) will be issued the beginning of October. -43- REGULAR BOARD MEETING MINUTES - SEPTEMBER 16, 2090 PAGE - 4 Legal Counsel: Brad Herrema reported the Federal Court signed the Order dismissing third -party actions for contribution under CERCLA in the Meyers landfill litigation, pursuant to the District's stipulation with the City of South Lake Tahoe, El Dorado County, Douglas County and the South Tahoe Refuse. This concludes the litigation. District Information Officer: Dennis Cocking reported former congressman, John Doolittle, was now a federal lobbyist. He also reported staff met with Mr. Kinkhuff, a disgruntled customer, who appeared before the Board o September 2 to explain metered rates and to review hi account. 2:50 P.M. STAFF REPORTS (continued) NE TO OPEN SE 2:58 P.M. ON ITEA&CUSSED IN CLOSED SESS PursuafflWGovernment Code h y,ction 541W.9(a)/Conference al Counsel - Existing Litig 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 -0 1 -1520 LKK GGH, U.S. District Court for the Eastern District of California Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel - Existing Litigation re: 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 ADJOURNMENT -44- (See Staff Report from Legal Counsel above conclusion of this litigation.) REGULAR BOARD MEETING MINUTES -SEPTEMBER 16, 2010 PAGE - 5 Dale Rise, Board South Tahoe Pul ATT -45- sriera�l Manager Rkhan:l K 8o�Ng S o uth Ta James R Jones Public Utility niotrict l `�''`� 'mw f E &S01,ar 1275 Meadow Crest DNvie • South Lake Tahoe • CA 961504401 Phone 530 544 -6474 - Fax 530 541 -0614 - www.stpud.us BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer Tim Bledsoe, Customer Service Manager MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Water Service Charges for Vacant Properties REQUESTED BOARD ACTION: Enact Ordinance No. 524 -10 adding section 3.1.55 of the Administrative Code regarding suspension of water service charges for vacant properties. DISCUSSION: During the September 16 Board meeting, staff was directed to draft an ordinance allowing suspension of water service charges to vacant lots. A lot is considered vacant if it does not contain any type of structure, is not subject to any active building permit, and is not receiving irrigation water through an irrigation hydrant. An example would be a lot where a structure burned or was torn down and the lot has not been redeveloped. The water service does not have to be physically disconnected from the District's main. The District will notify owners of known or possible vacant lots of the code change and will provide a form or application for the customer to use declaring their property vacant. District staff will inspect the property to determine if it meets the criteria. If an owner of a vacant lot submits plans for a new structure, water service charges will resume upon the District's approval of the plans. The owner will not be required to pay a connection fee if the lot remained connected to the District's main during the period that it was considered a vacant lot. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A - Budget Impact is approximately $35,000 ATTACHMENTS: Draft Ordinance No. 524 -10 -47- Paul Hughes Tim Bledsoe October 7, 2010 Page 2 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -48- ORDINANCE NO. 524-10 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADDING SECTION 3.1.55 OF THE ADMINISTRATIVE CODE REGARDING SUSPENSION OF WATER SERVICE CHARGES FOR VACANT PROPERTIES BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: SECTION 1— POLICY AND PURPOSE The purpose of this Ordinance is to add certain provisions to the Administrative Code regarding the suspension of regular water service charges for properties that are vacant. SECTION H — DEFINITIONS For the purposes of this Ordinance, the terms used herein are defined as follows: A. The District — The South Tahoe Public Utility District. B. The Board — The Board of Directors of the South Tahoe Public Utility District. C. Administrative Code — The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting and Groundwater Management Plan Ordinances of the District, which establish the authority and the principles for the decisions of the District, and provide the public with guidelines applicable to. District operations. SECTION III — FINDINGS The Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, make the following findings: 1. In imposing water service charges, the District's Administrative Code, as it presently exists, does not distinguish between improved properties and vacant properties. r 2. So long as provisions are made to ensure that no water service can be physically received upon a vacant property, as defined in the proposed addition to the Administrative Code, the District will incur no costs related to the provision of water service to such a vacant property. -49- 3. The proposed addition to the Administrative Code will relieve the owners of vacant properties that are not receiving water service from the payment of water service charges. 4. The Board has determined that it is in the best interest of the District's customers to adopt an ordinance adding certain provisions to the Administrative Code providing for suspension of water service charges to vacant properties. SECTION IV — ADD SECTION 3.1.55 OF THE ADMINISTRATIVE CODE Administrative Code Section 3.1.55. to be added as follows: Section 3.1.55 Suspension of Rater Service Charges for Vacant Properties (a) Upon a parcel owner's request, the District will suspend water service charges for the parcel during any period in which the parcel qualifies for such treatment under this section 3.1.55. A legal parcel will be considered a "vacant property" for the purposes of this section 3.1.55 if it meets the following criteria: the parcel does not contain any type of structure, including any outbuildings; the parcel is not subject to any active building permits issued by any city, county or other political subdivision of the State; and the parcel is not receiving irrigation water service through any irrigation hydrant. A parcel's water service need not be physically disconnected from the District's water main in order to qualify as a vacant property. (b) The District will provide a form pursuant to which the owner of a vacant property may request that the District suspend water service charges for a parcel during any period in which the parcel qualifies for treatment as vacant property under this section 3.1.55. The form must include a declaration by the owner that the parcel meets the criteria for being deemed vacant property and must describe the circumstances under which the parcel came to be vacant. Within 30 days, District staff shall inspect the parcel and determine whether the parcel qualifies as a vacant property and thus is entitled to suspension of water service charges. If an irrigation water hydrant is located on the parcel, the parcel will not be considered a vacant property until the hydrant has been removed and the District has conducted an inspection to verify removal. (c) During any period in which the parcel qualifies as a vacant property, as described in this section 3.1.55, the District shall impose no water service charges upon the parcel. The suspension of such water service charges shall apply to the entire quarter in which the parcel is deemed to qualify as vacant property. (d) Upon the District's approval of the parcel owner's plans for a new structure upon the parcel, the parcel will no longer be considered vacant property. At such time, the District Ordinance No. 524 -10 Suspension of Water Service Charges for Vacant Properties Page 2 -50- will resume the imposition of water service charges for the parcel. The imposition of water service charges for the parcel shall not include any connection or reconnection fee if the parcel remained connected to the District's water main during the period that it was considered a vacant property. SECTION V — SEVERABILITY If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance and its implementing rules and regulations is for any reason held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance or the Administrative Code. The Board of Directors declares and determines that it would have passed section, subsection, subdivision, paragraph, sentence, clause or phrase thereof of this Ordinance and its implementing rules and regulations and the Administrative Code irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be determined to be unconstitutional or invalid. SECTION VI — EFFECTIVE DATE This Ordinance adding the above referenced sections to the Administrative Code shall take effect thirty days after its passage. PASSED AND ADOPTED the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 7th day of October, 2010, by the following vote: AYES: NOES: ABSENT: Dale Rise, President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board Ordinance No. 524 -10 Suspension of Water Service Charges for Vacant Properties Page 3 -51- meral AMr�ager S outh C"Cef* .Mmes R.Jow Public Utility niotrict 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 =7401 Phone 530 544-6474 -Fax 530 541 -0614 • www.stpud.w BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Nancy Hussmann, Human Resources Director MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Health Improvement Program (HIP) REQUESTED BOARD ACTION: Approve entering into contract with Barton Memorial Hospital to provide Health Improvement Program Services, in the estimated amount of $34,430. DISCUSSION: A joint Management /Labor and Board Ad Hoc committee was formed to explore the possibility of offering a Health Improvement Program to employees and their spouses. The committee met several times and looked at proposals from The Principal, MHN, St. Mary's and Barton Hospital. The intent of the program is to lower health care costs by involving employees /spouses in a Health Improvement Program, and to give them incentives for participating in the HIP. The Committee selected Barton Hospital due to its proximity to the majority of District employees and their Willingness to help us develop a customized program for the District. The HIP includes three levels, each level being increasingly more difficult to satisfy. Employees accumulate points at each level which equate to time off for accomplishing the activities in the three levels. Employees can earn up to three days off if they complete all three levels. A wide range of activities was developed so as to reward those employees who are already healthy and to help them maintain their health, and to also assist other employees who may need an extra boost to make lifestyle changes to improve their health. The attached Health Improvement Program charts detail the activities under each level, and the costs associated with certain activities in each level: It is anticipated that less people will participate in levels two and three, as there is more accountability required for these levels. The attached Cost Estimate provides for 100% participation in the first level, 75% participation in level two, and 50% participation in level three. All information will be held as confidential at Barton Hospital, with the District only receiving the names and number of points each person has accumulated every other month. Barton will also be providing resources for Wellness Talks from local physicians and other sources, in addition to quarterly blood pressure testing and body composition tests. —53— Studies have shown that for every dollar spent on Health Improvement Programs, claims are reduced and thereby save $3-$5 dollars on health insurance plan costs. SCHEDULE: December 13-16 -Present at District Training Conference; Effective January . l , 2011 COSTS: Estimated $34,430 ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Health Improvement Program; Cost Estimates CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -54- South Tahoe Public Utility District Health Improvement Program Level 1 -All 3 must be completed • Complete the Health Risk Assessment and screening 6 points Screening Includes: • Blood pressure • Body Composition • Wellness panel lab draw • Attend the 1 hour group explanation 5 points • Attend 2 health and wellness talks sponsored by the 5 points District -55- " 1 Level 2- Complete two from each category Lop is required where there is a * Nutrition Exerdas Health Lifestyle Subscribe to a healthy Proof of membership to a Write down 3 of your Write a pos/gve paragraph COOWQ Magazine fitness facility and bg unhealthy habits and what In a jaanal everyday for 4 (Provide copy or arbsor"co and froquawy or use for 4 weeks you can do to kgxw a than weeks subml a t papa arerrnary of en kftm* and haw! wa • (provide widen syt„nenq WoWNe jormYlar review butt to help you) (rood be a dahrent sir hwOm I&M I) labels Is avall") dbtary ' IMamsson Will not M read) Enroll in and complete a Dparinrent with a new form Non smoker Complete a smoking nutritional cOOld ng class or of exercise 3 tines a week cessation dens ledrre for 2 weeks (Drool of o� (povlae p waroornplatlon) submit a 1 page urnmary on how IV Drink 8 cups of water a day Subrnit 1 article on how to Blood pressure of 130190 or Participate in the 1 holy Ih- for 4 weeks incorporate exerdse Into less than or working with a depth review or personal Maintain a BMI In the normal your sdedule and a 1 page physician to control it results rope or healthy % of body fat summary of how you used (name Of Orwell required) for 3 months based on the Oft Information healthy meal during your Prepare a meal with 3 or 30 minutes of iowdse 3 Attend weight watshsrs, Progress towards a BMI in more servings of vegetables' times a week for 4 weeks similar program, or self the normal range or healthy 1 time a week for 4 weeks Progress towards the normal range for monitored program once a % of body fat based on the (subrok a recips and 1 page BMI or healthy % of body fat based an week for 4 weeks Tonits scale print out suwary of how a taste4 abase pa m ulm p, and nuUgono the Tonita scale print out (goof of partici)MbN booklet, or We" boyourwaigit"chweeq 2 points each 2 points each 2 pouts each 2 points each 4 pouts total 4 paints total 4 points total 4 points total Level 3- Complete three from each category Log is required where there is a e Nutrition Exercise Health lifestyle Limit snack foods or soda Experiment with another No snaking for 30 days Provide proof or attendance at a to one swvMg a day for 4 form of exercise 3 limes a wellness related seminar In person or Weeks week for 4 weeks online (inbmnAw about reeding loos (mat be a mrerere form of (rood be a dahrent sir hwOm I&M I) labels Is avall") dbtary ' amraha darn level 2) No red meet for 2 weeks Sketch for 10 n*z tes Sit quietly for 10 minutes a day Submit 2 articles or watch 2 every day before work for wf(hout distractions for 4 doarnen(xk+s related to welkess and 4 weeks weeks submit a 1 page urnmary on how IV (provMe Journal about your two uddes wig help you incorporate for - 4004 healthy living Ito your schedule Avoid fast food chains for 4 Proof of participation In an Maintain a BMI In the normal Participate in the 1 hour development weeks by bringing healthy athletic event rope or healthy % of body fat of Individual health goals and monthly food from horns or buying a for 3 months based on the follow-up healthy meal during your Twits scale print W shift dbtm Eat 6-9 fruits and Bike or walk to work Unit alcohol Intake to 1 Progress towards the normal range for vegetables a day for 4 everyday for 2 weeks serving a day or less for 4 BMI or healthy % of body fat based an weeks (1 wvN of aux - h weeks (1 aavbrp -12 owrcae d the Tonita scale print out rred wn plea, e a Jules, or % leer, 5 ounon of wke,1.s ounces of OW cooked or 1 cup ray p dilt Write down every0ing you Exercise 30 minutes or Aitsnd weight watchers, similar Complete follow-up and progress eat and drink for 2 weeks more 6 times a week for program, or sell monitored towards reaching your goals 4 weeks program and make progress dietary • towards reaching a goal 1 113 points each 11/3 points each 1113 points each 1113 points each 4 points total 4 points total 4 points total 4 points total -56- Points and Rewards • Level one 16 points • Level two 16 points • Level three 16 points 8 hours paid time off 8 hours paid time off 8 hours paid time off Pricing • Level 1 $g0 per person Imo XWV lab work $50 Per Person N they have blood work cone at another fadllty • Level 2 $40 per person N they choose to have the 1 hour in-depth review of their Personal Weakness Profile • Level 3 $50 per person N they choose to parfidpate in the 1 hour in- depth development of individual health goals and $12.50 per month for follow -up until the goal is reached. • Points traddrp $10 per month per person • Includes monthly tr8ddng of employee Points for 1 year or until they have earned 24 hours of paid time off • 1 four meeting every other month to update Nancy or other STPUD members on the Program Pantdpation • Assist In organWrV and informing employees about health related speakers Barton C)Uartarty Health sting and body Composition at STPUD or by appointment at -57- 3 Health Insurance Proeram Cost Estimates Level One — Assume 100% participation (120 employees) $90.00 per person including lab work. Level Two — Assume 75% participation $40 per person in depth Profile Review (90 emp) Level Three — Assume 50% participation of Level Two $50.00 per person (45 emp), set goals $12.50 per month for follow up til goal is reached (45 emp for 12 months) Points Tracking — Levels 1, 2, and 3 $10 per month per person Level One 120 emp X 2 months Level Two 90 emp X 6 months Level Three 45 emp X 12 months Total Estimated Costs (excluding spouses, although program Includes Spouses, voluntarily) $10,800 $ 3,600 $ 2,250 $ 6,750 $ 230 $ 5,400 $ 5,400 $34,430 -58- PAYMENT OF CLAIMS FOR APPROVAL October 7, 2010 Payroll 9/21/10 Total Payroll ADP Bank of America BNY Mellon Trust Company Brownstein /Hyatt/Farber /Schreck legal services CDS- health care payments Union Bank Total Vendor EFT Accounts Payable Checks -Sewer Fund Accounts Payable Checks -Water Fund Accounts Payable Checks - Self - funded Insurance Accounts Payable Checks - Grants Fund Total Accounts Payable Grand Total Payroll EFTS & Checks 09/21/10 EFT AFLAC Medical & Dependent Care 655.74 EFT CA Employment Taxes & W/H 19,541.90 EFT Federal Employment Taxes & W/H 97,193.70 EFT CalPERS Contributions 69,022.59 EFT Great West Deferred Comp 18,834.87 EFT Stationary Engineers Union Dues 2,387.90 EFT United Way Contributions 187.00 EFT Employee Direct Deposits 217,149.87 CHK Employee Garnishments 2,078.60 CHK Employee Paychecks 5,575.40 Total 432,627.57 432,627.57 432,627.57 1,950.50 0.00 0.00 7,587.21 156,953.36 0.00 166,491.07 1,074,849.98 1,072,190.14 30,616.18 0.00 2,177,656.30 2, 776, 774.94 -59- Vendor Name A -1 CHEMICAL INC A -1 CHEMICAL INC ACE HARDWARE OF SO LAKE TAHOE ACE HARDWARE OF SO LAKE TAHOE ACE HARDWARE OF SO LAKE TAHOE Department 1 Proj Name GEN & ADMIN FINANCE ACWA HEALTH BENEFITS AUTHORITY GEN & ADMIN AECOM USA INC AFLAC AFLAC ALL ELECTRIC MOTORS INC o� 0 ALPEN SIERRA COFFEE AMERIGAS AMERIPRIDE UNIFORM SERVICES AT&T MOBIUTY AT&T MOBILITY AT&T MOBILITY AT&T MOBIUTY AT&T MOBIUTY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBIUTY User. THERESA Report: OH PMT BK HEAVY MAINT ELECTRICAL SHOP ENGINEERING - UR SHOPS EVAL ENGINEERING - REPL GEN, LPPS GEN & ADMIN GEN & ADMIN PUMPS GEN & ADMIN DIAMOND VLY RNCH GEN & ADMIN GEN & ADMIN UNDERGROUND REP ELECTRICAL SHOP LABORATORY ENGINEERING GEN & ADMIN UNDERGROUND REP ELECTRICAL SHOP LABORATORY ENGINEERING PAYMENT OF CLAIMS riessditign JANITISUPPLY INV INV/FRTIDISCOUNT SMALL TOOLS SHOP SUPPLIES UR SHOP BLD EVAL VISION INS REPL GEN LPPS SUPP INS WM AFLAC FEE DED RBLD MTR TALLAC OFC SUPPLY ISSUE PROPANE UNIFORM PAYABLE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Acct# / Proj Code 1000 - 0422 1039 - 6077 1000 - 2530 Check Total: 1004.6073 2003 - 6071 2029 - 7908 - URSHOP Check Total: Check Total: 1029 - 8933 - RGLPPS Check Total: 1000 - 2532 1000 - 2538 1002 - 7600 1000 - 6081 1028 - 6360 1000.2518 1000 - 6310 1001 -6310 1003 - 6310 1007 - 6310 1029 - 6310 2000 - 6310 2001 - 6310 2003 - 6310 2007 - 6310 2029.6310 Check Total: Check Total: Check Total: Check Total: Check Total: Page: 1 Current Date: 09/30/2010 Current Time: 15:34:30 Amoimt Check Num 199.48 1.63 201.11 AP 00077099 MW 20.66 10.82 43.18 74.66 AP 00077100 MW 2,604.26 2604 26 AP MW 1,889.12 1.689.12 AP 00077102 MW 744.70 105.00 _Asia AP 00077109 MW 2,740.44 2.740.44 AP 00077104 MW 402.52 279.39 279.39 AP 00077106 MW 1,294.09 1.294.09 313.68 8.58 8.85 0.54 31.38 313.67 8.58 8.84 0.53 55.72 402.52 AP-00077105 MW AP- 00077107 Man MW PAYMENT OF CLAIMS yfflookinft Department l Proj Name Ihmortmiun Accte / Proj Code Amount Ins Check Total: 750 AP 00077108 MW AT &T/CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 832.23 AT &T/CALNET 2 GEN & ADMIN SIGNAL CHARGES 1000 - 6320 32.08 AT &T/CALNET 2 PUMPS TELEPHONE 1002.6310 191.36 AT&T /CALNET 2 OPERATIONS TELEPHONE 1006 - 6310 30.93 AT&T /CALNET 2 CUSTOMER SERVICE TELEPHONE 1038 - 6310 7.19 AT &T/CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 832.22 AT&T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 139.38 AT&T /CALNET 2 CUSTOMER SERVICE TELEPHONE 2038 - 6310 7.20 Check Total: Z,p72. 9 AP 00077109 MW AWWA PUMPS DUESIMEMB/CERT 2002 - 6250 82.00 Check Total: 82.00 AP 00077110 MW BARRETT, PAMELA J CUSTOMER SERVICE - WTR CONS PROD WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP 00077111 MW BARTON HEALTHCARE SYSTEM UNDERGROUND REP SAFETYIEQUIP/PHY 2001 - 6075 185.00 c► Check Total: 185 AP 00077112 MW r BAY TOOL & SUPPLY INC GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 276.92 BAY TOOL &SUPPLY INC GEN & ADMIN JANIT/SUPPLY INV 1000 - 0422 159.86 - Check Total: 436.78 AP 00077113 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 MW GENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 6,296.50 Check Total: 6.296.50 AP 00077115 MW BERGSOHN, IVO ENGINEERING TRAVEL/MEETINGS 1029.6200 56.00 BERGSOHN, NO ENGINEERING TRAVELIMEETINGS 2029 - 6200 58.00 Check Total: 112.00 AP 00077116 MW BEST & KRIEGER LLP ENGINEERING LEGAL - REGULAR 1029 - 4480 3,272.50 BEST & KRIEGER LLP ENGINEERING LEGAL- REGULAR 2029 - 4480 3,272.50 Check Total: 6.545.00 AP MW BING MATERIALS UNDERGROUND REP PIPE/CVRS/MHLS 1001 - 6052 294.73 User: THERESA Page: 2 Current Dm: 09/302010 Report: OH PMT CLAIMS BK Current T1me: 15:34:30 Vendor Nsme BING MATERIALS BLEDSOE, TIM BLEDSOE, 11M BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIEMION TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RAN TEMP PERSONNEL BLUE RIPON TEMP PERSONNEL UROADHURST, MICHAEL C ®ROWN & CALDWELL CONSULTANTS BROWN MILBERY INC BSK ANALYTICAL LABS BSK ANALYTICAL LABS BUCKMAN, AARON BUTZ, GARTH CAUF DEPT OF IND'L RELATIONS CAMPBELL CONSTRUCTION CO INC CAMPBELL CONSTRUCTION CO INC User: THERESA Report: OH PMT CLAIMS BK Depmhnent / Proj Name UNDERGROUND REP CUSTOMER SERVICE CUSTOMER SERVICE LABORATORY HUMAN RESOURCES ENGINEERING - HEADWORKS UNDERGROUND REP LABORATORY HUMAN RESOURCES ENGINEERING - WT METERING PRJ CUSTOMER SERVICE - WTR CONS PROG CUSTOMER SERVICE - WTR CONS PROG ENGINEERING - FILTER ASSMNT HEAVY MAINTENANC LABORATORY - ARHD3 TRTMT EXP LABORATORY - BKRFLD TRTMT EXP OPERATIONS UNDERGROUND REP HEAVY MAINTENANC GEN & ADMIN - IROQUOIS SUPPLY GEN & ADMIN - WT METERING PRJ rassziptkin PIPE/CVRS/MHLS TRAVELIMEETINGS TRAVEL/MEETINGS CONTRACT SERVICE CONTRACT SERVICE HDWKS IMP PROJ CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTR METERING/NEW CONTRACT SERVICE WTR CONS EXPENSE REHAB FLTR 586 BUILDINGS MONITORING MONITORING TRAVEL/MEETINGS TRAVEL/MEETINGS BUILDINGS CONST RETAINAGE CONST RETAINAGE Page: 3 Acct# / Proj Code 2001 - 6052 1038 - 6200 2038 - 8200 1007.4405 1022 -4405 1029 -8033 - HDWORK 2001 -4405 2007 -4405 2022 -4405 2029 -7078 - METERS 2038 - 4405 - WCPROG Check Total: 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP 00077121 1029 -80813- FILTER 9,424.40 Check Total: 2004 - 6041 Check Total: 2007 - 6110 - AH3EXP 2007 - 6110 - BKRFLD Check Total: 1006 - 6200 2001 - 6200 2004.6041 2000 - 2605 - IQWTRL 2000 - 2605 - METERS Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 09/30/2010 Current Time: 15:34:30 Amount Check Num 1,908.05 2202.78 AP 00077118 MW 17.50 17.50 _35A AP 00077119 MW 25.12 1,083.22 18.84 6,935.88 25.12 1,083.23 4,019.20 2,573.90 15 .764.51 AP- 00077120 MW 9.434.40 AP- 00077122 MW 750.93 750.93 AP MW 110.00 110.00 220.00 AP 00077124 MW 302.75 302.75 AP 00077125 MW 101.00 101.00 AP MW 225.00 225.00 AP 00077127 MW -23,804.50 - 11,976.96 IXI1s! MW vender Name CAMPBELL CONSTRUCTION CO INC CAMPBELL CONSTRUCTION CO INC CARDIAC SCIENCE CORP CARDIAC SCIENCE CORP CAROLLO ENGINEERS CASHMAN EQUIPMENT CDS GROUP HEALTH CENTER FOR HEARING HEALTH INC CENTER FOR HEARING HEALTH INC OFM w CITY OF SOUTH LAKE TAHOE CLARK, SEAN CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC CONSTRUCTION MATERIALS ENG INC User•. THERESA Report OH PMT CLAIMS BK Departmept 1 Proj Name ENGINEERING • WT METERING PRJ ENGINEERING - IROQUOIS SUPPLY HUMAN RESOURCES HUMAN RESOURCES ENGINEERING - TWIN PEAKS BS EQUIPMENT REPAIR SELF FUNDED INS HUMAN RESOURCES HUMAN RESOURCES ELECTRICAL SHOP UNDERGROUND REP CUSTOMER SERVICE - WTR CONS PROG ENGINEERING - C-UNE RE -ROUTE ENGINEERING - REPL GEN, LPPS ENGINEERING - ANGORA TNK REPL ENGINEERING - WT METERING PRJ ENGINEERING - CALTRANS EROSION ENGINEERING - LAKE TAHOE BLVD ENGINEERING - IROQUOIS SUPPLY ENGINEERING - ECHO TNK SITEWRK ENGINEERING - IROQUOIS BSTR ST Page: 4II WTR METERING/NEW WTLN IROQ SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY BSTR, TWN PEAKS AUTOMOTIVE ADMIN FEE SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY PUMP STATIONS OPERATING PERMIT WTR CONS EXPENSE CLN REROUTE REPL GEN LPPS TANK, ANGORA WTR METERING/NEW EC TRT CRK -STLN WTLN 12" LTB WTLN IROQ TANK, ECHO BSTR STN IROQ 4 Acct# 1 ProJ Code 2029 - 7078 - METERS 2029 - 8166 - IQWTRL Check Total: 1022 -6075 2022 - 6075 2005 - 6011 3000 - 6741 1022.6075 2022 - 6075 1003 - 6051 2001 - 6650 Check Total: 2029 - 7070 - TPBSTR Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: Check Total: Check Total: 1029 - 8097 - CROUTE 1029 - 8933 - RGLPPS 2029 - 7064 - ANGOTK 2029 - 7078 - METERS 2029 - 8036 - ECCALT 2029 - 8067 - LTBWLR 2029.8166 - IQWTRL 2029 - 8809 - ECHOSW 2029 - 8967 - IQBSTR Check Total: Current Date: 09/30/2010 Current Thee: 15:34:30 Amount Check Num 119,769.58 238,045.00 322,033.12 AP 00077128 MW 10.61 10.61 21.2? AP 00077129 MW 2,935.08 2,935.08 AP 00077130 MW 12.69 12.69 AP 2,578.30 2,578.30 AP- 00077132 MW 750.00 750.00 1.500.00 AP 00077133 MW 774.67 4,004.00 774.67 AP- 00077134 MW IXPQ MW 4.004.00 AP- 00077135 MW 200.00 Check Total: 200 AP MW 6,753.00 23,004.50 7,097.50 21,020.50 180.00 955.50 8,012.00 14,556.50 1,061.00 82.640.50 AP- 00077137 MW PAYMENT OF SIAM Minimal= Deoatment 1 ProJ Name INmodotlon Acct# 1 Proj Code Amount Check Nunn lygg CSRMA CUSTOMER SERVICE CSRMA UAB CLAIM 1038.4521 2,114.00 Check Total: 2.114.00 AP 00077138 MW CWEA UNDERGROUND REP DUES/MEMB/CERT 1001 - 6250 208.00 Check Total: 208,00 AP 00077139 MW DILL FOUNDRY & SUPPLY GEN & ADMIN FRAME/COVERS INV 1000 - 0410 5,167.77 Check Total: 5.187.77 AP 00077140 MW DATCO SERVICES CORP HUMAN RESOURCES SAFELY PROGRAMS 1022 - 6079 172.90 DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 2022 - 6079 172.90 Check Total: 345.80 AP 00077141 MW DICK'S FULLER - UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 211.90 DICK'S FULLER - PUMPS BUILDINGS 2002 - 6041 75.26 Check Total: 287 AP MW DIY HOME CENTER PUMPS PUMP STATIONS 1002 - 6051 33.27 DIY HOME CENTER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 50.38 DIY HOME CENTER UNDERGROUND REP Way_ TOOLS 2001 - 6073 159.92 HOME CENTER PUMPS GROUNDS & MNTC 2002.6042 42.84 tY HOME CENTER PUMPS WELLS 2002.6050 38.12 DIY HOME CENTER PUMPS RPR/MNTC WTR TICS 2002 - 6054 48.92 Check Total: 373.43 AP MW DOUGLAS DISPOSAL GEN & ADMIN REFUSE DISPOSAL 1000 - 6370 52.60 Check Total: 52,80 AP MW E•FIWATE CORP INFORMATION SYS DIST.COMP SPPUS 1037 - 4840 169.45 E-FILUATE CORP INFORMATION SYS DIST.COMP SPPUS 2037 - 4840 169.42 Check Total: 336..67 AP MW EIDAM, EILEEN ADMINISTRATION TRAVEL/MEETINGS 1021 - 6200 103.75 EIDAM, EILEEN ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 103.75 Check Total: 207.50 AP MW EL DORADO COUNTY ENGINEERING - SUT WELL REDRILL SUT WELL REDRILL 2029 - 8463 - RWSUTR 329.00 Check Total: 3294 AP 00077147 MW ELECTRICAL EQUIPMENT CO INC ENGINEERING - TWIN PEAKS BS BSTR, TWN PEAKS 2029 - 7070 - TPBSTR 9,102.64 Check Total: User: THERESA Report: OH PMT CLAIMS BK Page: 5 Current Date: 09/30/2010 Current Time: 15:34:30 9.102.64 AP- 00077148 MW Venxlor Nama EMPIRE SAFETY & SUPPLY EMPIRE SAFETY & SUPPLY EMPIRE SAFETY & SUPPLY ENS RESOURCES INC ENS RESOURCES INC ENVIRONMENTAL RESOURCES ASSO ENVIRONMENTAL RESOURCES ASSO EVANS BROTHERS INC EVANS BROTHERS INC FEDEX &RGUSON ENTERPRISES INC. to FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPWSES INC. FEVEREIRO, ANIBAL & JUDY FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL F1S ER SCIENTIFIC User: THERESA Report: OH PMT CLAIMS BR PAYMEN Of CLAIMS Dindighm SHOP SUPPLY INV SAFETY INVENTORY INV/FRY/DISCOUNT CONTRACT SERVICE DIO CONTRACT SERVICE LABORATORY LAB SUPPLIES LABORATORY LAB SUPPLIES GEN & ADMIN - HEADWORKS -PH 1 CONST RETAINAGE ENGINEERING - HEADWORKS -PH 1 HDWKS IMP PROJ ENGINEERING - URBAN WATER MGMT URB WTR MGMT PLN ENGINEERING - UR SHOPS EVAL UR SHOP BLD EVAL UNDERGROUND REP SMALL TOOLS PUMPS WELLS PUMPS PUMP STATIONS HEAVY MAINTENANC BUILDINGS GEN & ADMIN UB SUSPENSE Department / Proj Name GEN & ADMIN GEN & ADMIN FINANCE DIO LABORATORY - LABORATORY - LABORATORY - LABORATORY - LABORATORY LABORATORY - LABORATORY - LABORATORY ALP CO MTBE CONT BEACON CONTAM BKRFLD TRTMT EXP HERBST SOYCON TAHOE TOM CONTAM MONITORING MONITORING MONITORING MONITORING MONITORING MONITORING MONITORING LAB SUPPLIES Page: 6 Aect# / Proj Code 1000 -0421 1000 - 0425 1039 - 6077 1027 - 4405 2027 - 4405 1007 - 4760 2007 - 4760 Check Total: Check Total: Check Total: 1000 - 2605 - HDWKPI 1029 - 8033 - HDWKPI Check Total: 2029 - 8168 - UWMPLN Check Total: 1029 - 7908 - URSHOP 2001.6073 2002 - 6050 2002 - 6051 2004 - 6041 1000 - 2002 1007 - 4780 Check Total: Check Total: 1007 - 6110 - ACMTBE 2007.6110 - BEACON 2007 - 6110- BKRFLD 2007 - 6110 - HERBST 2007 - 6110 2007 - 6110 - SOYCON 2007.6110 - TOMCON Check Total: Current Date: 09/30/2010 Current Time: 15:34:30 Amount Check Num 189.88 349.74 12.76 55238 AP-00077149 MW 3,398.53 3,398.54 6.797.07 AP 00077150 MW 43.71 42.23 85.94 AP 00077151 MW - 2,107.60 21,076.00 18 AP 00077152 MW 22.99 22.99 AP 00077153 MW 6,104.55 409.94 99.68 5.77 87.83 6. 707.77 AP-00077154 MW 483.42 483.42 AP 00077155 MW 200.00 100.00 200.00 200.00 200.00 100.00 100.00 1.100.00 439.01 AP- 00077156 MW PAYMENT OF CLAMMS vendor Nona Department l ProJ Name II Acetlt / ProJ Code Amount Check Num Type FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 2007 - 4760 309.74 FISHER SCIENTIFIC LABORATORY MULTIMETER 2007 - 8124 2,453.05 Check Total: 3201.80 AP- 00077157 FRONTIER DIAMOND VLY RNCH 'TELEPHONE 1028 - 6310 177.35 Check Total: 177.35 AP- 00077158 MW GLOBAL DATA SPECIALISTS ELECTRICAL SHOP PUMP STATIONS 2003 - 6051 280.00 Check Total: _Ism AP- 00077159 MW GOODMAN, JERRY CUSTOMER SERVICE MISC UAB CLAIMS 2038 - 4520 740.11 Check Total: 740.11 AP-00077160 MW GRAINGER GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 35.23 GRAINGER GEN & ADMIN JANIT/SUPPLY INV 1000 - 0422 275.03 GRAINGER GEN & ADMIN SAFETY INVENTORY 1000 - 0425 96.40 GRAINGER HEAVY MAINT FILTER EQ/BLDG 1004 - 6023 2,113.40 GRAINGER HEAVY MAINT FURNACE EQUIP 1004 - 6024 976.79 GRAINGER HEAVY MAINT GROUNDS & PANIC 1004 - 6042 381.24 gq7AINGER C ENGINEERING - UR SHOPS EVAL UR SHOP BLD EVAL 1029 - 7908 - URSHOP 4,145.71 ELECTRICAL SHOP WELLS 2003 - 6050 204.36 Check Total: 8.228.16 AP 00077161 MW GRANT THORNTON LLP FINANCE AUDITING 1039 - 4470 13,682.91 GRANT THORNTON LLP FINANCE AUDITING 2039 - 4470 13,682.91 Check Total: V.365.82 AP 00077162 MW GREAT BASIN UNIFIED AIR POLL CTRL DIST DIAMOND VLY INCH OPERATING PERMIT 1028 - 6650 97.00 Check Total: 97.00 AP MW GUNSCH, CLAUDE PUMPS DUESI MEMB/CERT 1002 - 6250 19.50 GUNSCH, CLAUDE PUMPS DUES/MEMB/CERT 2002 - 6250 19.50 Check Total: 39.00 AP 00077164 MW HACH CO LABORATORY LAB SUPPLIES 1007 - 4760 76.12 HACH CO LABORATORY LAB SUPPLIES 2007 - 4760 92.08 Check Total: 168.20 AP 00077165 MW HARTFORD, THE GEN & ADMIN UFE INS 1000 - 2512 1,996.38 HARTFORD, THE GEN & ADMIN LTD, UNION 1000.2539 2,471.95 User: Tf1ERESA Report: OH PMT CLAIMS BK Page: 7 Current Date: 09/30/2010 Current Time: 15:34:30 Vendor Name HAUGE BRUECK ASSOCIATES LLC ENGINEERING - HEADWORKS HDWKS IMP PROJ HENDERSON, DEBBIE FINANCE TRAVEUMEETINGS 1039 - 6200 HENDERSON, DEBBIE FINANCE TRAVEUMEETINGS 2039 - 6200 HERNANDEZ,LAZARO 2001.6200 67.00 Check Total: 67.00 AP- 00077169 MW HF SCIENTIFIC INC LABORATORY LAB SUPPLIES 1007 - 4760 54.24 HF SCIENTIFIC INC LABORATORY LAB SUPPLIES 2007 - 4760 41.87 Check Total: 96.11 AP 00077170 MW HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 1022 - 6030 48.89 HIGH SIERRA BUSINESS SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT 1038 - 6030 209.36 HIGH SIERRA BUSINESS SYSTEMS FINANCE SERVICE CONTRACT 1039 - 6030 130.15 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 2022 _6030 48.88 tIGH SIERRA BUSINESS SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT 2038 - 6030 209.36 HI GH SIERRA BUSINESS SYSTEMS FINANCE SERVICE CONTRACT 2039 - 6030 130.14 Check Total: 776.76 AP 00077171 MW HOME DEPOT CREDIT DIAMOND VLY FINCH GROUNDS & MNTC 1028 - 6042 84.23 HOME DEPOT CREDIT ENGINEERING - UR SHOPS EVAL UR SHOP BLD EVAL 1029.7906 - URSHOP 2,364.02 Check Total: 2.446.25 AP 00077172 MW HUGHES, PAUL FINANCE - TRAVEL/MEETINGS 1039 - 6200 41.00 HUGHES, PAUL FINANCE TRAVEL/MEETINGS 2039 - 6200 41.00 Check Total: 82.00 AP MW INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 1038 - 6030 131.05 INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 2038.6030 131.05 INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY IVES TRAINING & COMPLIANCE GROUP INC EQUIPMENT REP User. THERESA Report OH PMT CLAIMS BK PAYMENT OF CLAIMS Department / Proj Name Description UNDERGROUND REP TRAVEL/MEETINGS Acct# / Proj Code Amount Check Nun1 I100 Check Total: 4,468,33 AP 00077166 MW 1029 - 8033 - HDWORK 2,905.00 Check Total: 2,905.00 AP 00077167 MW Check Total: 56.00 56.00 112.00 AP MW Check Total: 262,10 AP 00077174 MW GEN & ADMIN SHOP SUPPLY INV 1000.0421 1,06332 GEN & ADMIN SAFETY INVENTORY 1000 - 0425 761.88 Check Total: 1 AP 00077175 MW TRAVEUMEETINGS 1005 - 6200 616.12 Pam 8 Current Date: 09/30/2010 Current Tlme: 15:34:30 PAYMENT OF CLAIMS vendor Name Department 1 Proj Name 12onatolion Acct# / Proj Code Amount Check Num jypg IVES TRAINING & COMPLIANCE GROUP INC EQUIPMENT REPAIR TRAVELJMEETTINGS 2005 - 6200 1,867.29 Check Total 2083,41 AP MW J&L PRO KLEEN INC FINANCE JANITORIAL SERV 1039 - 6074 1,603.50 J&L PRO KIEEN INC FINANCE JANITORIAL SERV 2039 - 6074 1,603.50 Check Total: _taus . AP 00077177 MW JONES, SARAH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 486.00 Check Total: 486,Q0 AP MW KEN GRADY CO INC PUMPS RPRIMNTC WTR TICS 2002 - 6054 1,936.78 Check Total: _man AP 00077179 MW KIMBALL MICWEST HEAVY MAINT SHOP SUPPLIES 1004 - 6071 890.79 Check Total: 890:7y AP 00077180 MW KINGSBURY GENERAL IMPROVEMENT GEN & ADMIN - USFS GRNT ADMIN SUSPENSE 2000 - 2504 - SMOKEY 5,535.10 Check Total: 5.535,10 AP MW KRLT FMIKOWL AM DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 903.00 KRLT FMIKOWL AM DIO - PR EXP- EXTERNAL PUB RELATIONS 2027.6620 - PREEXT 903.00 a% Check Total: 1,806.00 AP MW co ItROLL FACTUAL DATA HUMAN RESOURCES PERSONNEL EXPENS 1022 - 6670 93.89 KROLL FACTUAL DATA HUMAN RESOURCES PERSONNEL EXPENS 2022 - 6670 93.89 Check Total: 187,78 AP MW KTHO RADIO DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 275.00 KTHO RADIO DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 275.00 Check Total: 550.00 AP 00077184 MW L A PERKS PLUMBING & HEAT INC HEAVY MAINT GROUNDS & MNTC 1004 - 6042 440.00 Check Total 410,00 AP 00077185 MW LEE, JEFF OPERATIONS TRAVELIMEETINGS 1006 - 6200 249.00 Check Total: 249.90 AP MW LES SCHWAB TIRES EQUIPMENT REP AUTOMOTIVE 1005 - 6011 805.56 LES SCHWAB TIRES EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 698.16 Check Total: _laud AP MW LILLY'S TIRE SERVICE INC. EQUIPMENT REP AUTOMOTIVE 1005 - 6011 1,282.73 LILLY'S TIRE SERVICE INC. EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 814.42 User: THERESA Page: 9 Current Date: 09/30/2010 Report: OH PMT CL.AIMS_BK Current Time: 15:34:30 Vendor Name Department / Proj Name MARO, MIKE EQUIPMENT REP AUTOMOTIVE 1005 - 6011 MARO, MIKE EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 Um: THERESA Report OH PMT CLAIMS BK Dintabation Acct# / Proj Code Amount Check Num URA Check Total: 2 AP- 00077188 MW LOOMIS FINANCE CONTRACT SERVICE 1039 - 4405 307.96 LOOMIS FINANCE CONTRACT SERVICE 2039 - 4405 307.95 Check Total: AP- 00077189 _WM MALTASE, STEVE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP-00077190 MW Page: 10 Current Date: 09/30/2010 Current Thee: 15:34:30 170.50 170.50 Check Total: 341- " AP- 00077191 MW MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPUES 1002 - 6071 954.58 MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 1002 - 6073 211.38 MC MASTER CARR SUPPLY CO HEAVY MAINT PRIMARY EQUIP 1004.8021 721.72 MC MASTER CARR SUPPLY CO HEAVY MAINT GROUNDS & MNTC 1004.6042 153.34 MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPLIES 2002 - 6071 872.38 MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 2002 - 6073 211.39 I O1 Check Total: 3.124.79 AP- 00077193 MW MEEKS BUILDING CENTER UNDERGROUND REP SHOP SUPPUES 1001 -6071 8.30 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 1001 - 6073 133.01 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002 - 6051 24.75 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002 - 6073 40.61 MEEKS BUILDING CENTER ELECTRICAL SHOP BUILDINGS 1003 - 6041 6.42 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 88.99 MEEKS BUILDING CENTER HEAVY MAINT SHOP 1004 - 6071 139.01 MEEKS BUILDING CENTER HEAVY MAINT SMALL TOOLS 1004 - 6073 40.06 MEEKS BUILDING CENTER DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 223.17 MEEKS BUILDING CENTER ENGINEERING - UR SHOPS EVAL UR SHOP BLD EVAL 1029 - 7908 - URSHOP 927.21 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 2001 - 6073 18.29 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 143.98 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002 - 6073 40.60 MEEKS BUILDING CENTER PUMPS SAFETY/EQUIP/PHY 2002 - 6075 125.95 MEEKS BUILDING CENTER HEAVY MAINTENANC BUILDINGS 2004 - 6041 88.41 MEEKS BUILDING CENTER CUSTOMER SERVICE SMALL TOOLS 2038 - 6073 28.92 Vendor Name pepartment / Proj Name ilticdpagn Acct# / Pro] Code Amount Check Num Ina Check Total: 2,07/.68 AP- 00077194 MW MERKEL, CRAIG GEN & ADMIN UB SUSPENSE 1000 - 2002 13,198.40 MIERKEL, CRAIG GEN & ADMIN UB SUSPENSE 2000 - 2002 3,911.80 MERKEL, CRAIG GEN & ADMIN METER SALE 2000.3545 286.00 Check Total: 17.396.00 AP- 00077195 MW METRO OFFICE SOLUTIONS GEN & ADMIN OFFICE INVENTORY 1000 - 0428 1,479.98 METRO OFFICE SOLUTIONS LABORATORY OFFICE SUPPUES 1007 - 4820 14.29 METRO OFFICE SOLUTIONS ENGINEERING OFFICE SUPPLIES 1029 - 4820 1.47 METRO OFFICE SOLUTIONS FINANCE OFFICE SUPPLIES 1039 - 4820 55.41 METRO OFFICE SOLUTIONS LABORATORY OFFICE SUPPUES 2007 - 4820 14.29 METRO OFFICE SOLUTIONS ENGINEERING OFFICE SUPPUES 2029 -4820 1.47 METRO OFFICE SOLUTIONS FINANCE OFFICE SUPPUES 2039 - 4820 55.40 Check Total: 1.62231 AP 00077196 MW MIERAS, DEAN CUSTOMER SERVICE - WTR CONS PROG WIR CONS EXPENSE 2038 - 6860 - WCPROG 360.00 Check Total: 360.00 AP- 00077197 MW ORSE, DONIELLE FINANCE TRAVEL/MEETINGS 1039 - 8200 98.50 NORSE, DONIELLE FINANCE TRAVELIMEETINGS 2039 - 6200 98.50 Check Total: 197,00 AP- 00077198 MW MOTEL 6 PUMPS STANDBY ACCOMODA 1002 - 6083 137.62 MOTEL 5 UNDERGROUND REP STANDBY ACCOMODA 2001 - 6083 157.28 MOTEL 6 PUMPS STANDBY ACCOMODA 2002 - 6083 137.62 Check Total: 432.52 AP- 00077199 MW MWH LABORATORIES LABORATORY - IND CRK RES MONT MONITORING 1007 - 6110 - INDIAN 120.00 Check Total: 120,00 AP- 00077200 MW NEVADA GENERATOR SYSTEMS INC EQUIPMENT REPAIR GENERATORS 2005 - 6013 255.00 Check Total: 255.00 AP- 00077201 MW NEWARK IN ONE ELECTRICAL SHOP SHOP SUPPUES 2003 - 6071 647.47 Check Total: 647.47 AP 00077202 MW OFFICE MAX GEN & ADMIN OFFICE INVENTORY 1000 - 0428 555.50 Check Total: 555.50 AP- 00077203 MW ONTRAC LABORATORY POSTAGE EXPENSES 1007 - 4610 39.50 User: THERESA Page: 11 Current Date: 09/30/2010 Report OH PMT CLAIMS BK Current Time: 15:34:30 PAYMENT OF CLAIMS Y.2111 101215M1 Department / Proj Name Acet / P.ti,+ ONTRAC LABORATORY - IND CRK RES MONT MONITORING Amount Too - 611 O - INDIAN 12.00 ONTRAC LABORATORY MONITORING 1007 - 6110 2250 ONTRAC LABORATORY - ARHD3 TRTMT EXP POSTAGE EXPENSES 2007 - 4810 - AH3EXP 8.50 ONTRAC LABORATORY POSTAGE EXPENSES 2007 - 4810 7.00 ONTRAC LABORATORY - HERBST MONITORING 2007 - 6110 - HERBST 8.50 ONTRAC LABORATORY MONITORING 2007 - 6110 22.00 Check Total: 140;00 AP- 00077204 MW OUTSIDE TELEVISION 010 - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 730.63 OUTSIDE TELEVISION DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 730.62 Check Total: 1,461.25 AP 00077205 MW PAC MACHINE CO HEAVY MAINT SECONDARY EQUIP 1004 - 6022 1,696.50 Check Total: 1 AP 00077206 MW PATTERSON, BILL GEN & ADMIN UB SUSPENSE 1000 - 2002 13,198.40 PATTERSON, BILL GEN & ADMIN UB SUSPENSE 2000 - 2002 3,911.60 PATTERSON, BILL GEN & ADMIN MET!R SALE 2000 - 3545 286,00 I v Check Total: 17.396.00 AP 00077207 MW MPETTECDM LABORATORY LABORATORY EQUIP 1007 - 6025 35,00 PIPETTECOM LABORATORY LABORATORY EQUIP 2007 - 6025 70.00 Check Total: 105.00 AP 00077208 MW POLYDYNE INC OPERATIONS POLYMER 1006 - 4720 16,058,02 Check Total: 18058.02 AP 00077209 MW PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 110.64 PRAXAIR 174 UNDERGROUND REP PIPE/CVRS/MHLS 2001 - 6052 73.46 PRAXAIR 174 UNDERGROUND REP SMALL TOOLS 2001 - 6073 192.29 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002 - 6071 93.44 Check Total: 455,53 AP 00077210 MW RADIO SHACK ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 13.04 Check Total: 13.04 AP 00077211 MW RED WING SHOE STORE UNDERGROUND REP SAFEIY/EQUIP/PHY 1001 - 6075 175.63 RED WING SHOE STORE PUMPS SAPETYIEQUIPIPHY 1002.6075 94.75 RED WING SHOE STORE EQUIPMENT REP SAFETY/EQUIP/PHY 1005 - 6075 164.09 RED WING SHOE STORE ENGINEERING SAFETY/EQUIP/PHY 1029 - 6075 117.86 User: THERESA Report OH PMT_CLAIMS_BK Current Time: 15:34:30 Page: 12 Current Date: 09/30/2010 Vendor Name RED WING SHOE STORE RED WING SHOE STORE RED WING SHOE STORE RED WING SHOE STORE RED WING SHOE STORE RED WING SHOE STORE REDWOOD PRINTING RELIANCE STANDARD RELIANCE STANDARD RESOURCE DEVELOPMENT INC RESOURCE DEVELOPMENT INC RESOURCE DEVELOPMENT INC SOURCE DEVELOPMENT INC SOURCE DEVELOPMENT INC RESOURCE DEVELOPMENT INC RICH'S SMALL ENGINE SERVICE RICH'S SMALL ENGINE SERVICE RIEGER, TIMOTHY J ROBINSON, RICHARD J RODERICK, GLENN RODERICK, GLENN SETON IDENTIFICATION PRODUCTS SHERIDAN, JOHN User: THERESA Report: OH_PMT CLAIMS BK Department/ Proj Name CUSTOMER SERVICE UNDERGROUND REP PUMPS EQUIPMENT REPAIR ENGINEERING CUSTOMER SERVICE CUSTOMER SERVICE - GEN & ADMIN GEN & ADMIN GEN & ADMIN - ANGORA TNK REPL GEN & ADMIN - ECHO TANK REPL GEN & ADMIN - TWIN PEAKS BS ENGINEERING - ANGORA TNK REPL ENGINEERING - TWIN PEAKS BS ENGINEERING - ECHO TANK REPL UNDERGROUND REP DIAMOND VLY RNCH FINANCE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUMPS PUMPS DIAMOND VLY RNCH OPERATIONS OftnalMiszn SAFETY/EQUIP/PHY SAFETY/EQUIPIPHY SAFETYIEQUIP/PHY SAFE7IREQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/MY WTR CONS PROG WTR CONS EXPENSE LIFE INS MGMT LNG TRM DIS,MGMT CONST RETAINAGE CONST RETAINAGE CONST RETAINAGE TANK, ANGORA BSTR, TWN PEAKS TANK, ECHO SHOP SUPPLIES GROUNDS & MNTC TRAVEL/MEETINGS DUES S10ERT GROUNDS & MNTC TRAVEUMEETINGS Acctf / Proj Code 1038 - 6075 2001 - 6075 2002 - 6075 2005 - 6075 2029 - 6075 2038 - 6075 1001 - 6071 1028 - 6042 2039 - 6200 1002.6250 2002 - 6250 1028 - 6042 1006 - 6200 Check Total: 2038 - 6660 - WCPROG Check Total: 1000 - 2525 508.70 1000 - 2531 1,261.09 Check Total: 4 7979 AP-00077214 MW 2000.2605 - ANGOTK 1,946.89 2000 - 2605 - ECHOTK -2,310.37 2000 - 2605 - TPBSTR 173,878.00 2029 - 7064 - ANGOTK 85,238.56 2029 - 7070 - TPBSTR - 1,986.30 2029 - 8809 - ECHOTK 88,716.89 Check Total:,. ,67 AP 00077215 MW Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: Check Total: Check Total: Page: 13 Current Date: 09/30/2010 Current Time: 15:34:30 Amount Check Nura 134.04 268.08 94.75 164.07 117.85 134.04 1.465.14 AP MW 380.52 380.52 AP 00077213 MW 27.19 80.25 107.44 AP 00077216 MW 122.00 122.00 AP 00077217 MW 200.00 200.00 44.63 44.62 Ins AP- 00077218 MW 88,25 AP- 00077219 MW 339.45 339.45 AP 00077220 101.00 vendor tame SIANO, CHRIS SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA ENVIRONMENTAL SIERRA FOOTHILL LABORATORY SERRA FOOTHILL LABORATORY SIERRA NEVADA CONSTRUCTION SIERRA NEVADA CONSTRUCTION SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA PACIFIC POWER SIERRA PACIFIC POWER SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS User: THERESA Report: OH PMT CLAIMS BK Department 1 Pro) Name OPERATIONS OPERATIONS PUMPS PUMPS ENGINEERING - FILTER ASSMNT LABORATORY - IND CRK RES MONT LABORATORY GEN & ADMIN - REPL GEN, LPPS ENGINEERING - REPL GEN, LPPS HUMAN RESOURCES DIAMOND VLY RNCH HUMAN RESOURCES GEN & ADMIN GEN & ADMIN UNDERGROUND REP PUMPS ELECTRICAL SHOP HEAVY MAINT EQUIPMENT REP OPERATIONS DIAMOND VLY RNCH CUSTOMER SERVICE UNDERGROUND REP PUMPS PAYMENT OF CtAIIMS nendplan TRAVEUMEETINGS HYPOCHLORITE CHLORINE HYPOCHLORITE REHAB FLTR 586 MONITORING MONITORING CONST RETAINAGE REPL GEN LPPS ADS/LGL NOTICES SLOPE MOWER ADSILGL NOTICES ELECTRICITY ELECTRICITY SUPPUES SUPPUES SUPPUES SUPPUES SUPPLIES SUPPUES SUPPLIES SUPPLIES SUPPUES SUPPLIES Acct# / Proj Code 1006 - 6200 1006 - 4755 2002 - 4750 2002 - 4755 1029 - 8066 - FILTER Check Total: 1007 - 6110 - INDIAN 1007 - 6110 Check Total: 1000 - 2805 - RGLPPS 1029 - 8933 - RGLPPS Check Total: 1022 - 4930 1028 - 8129 2022 - 4930 1000.6330 2000 - 6330 1001 - 6520 1002 - 6520 1003 - 6520 1004 - 6520 1005 - 6520 1006 - 6520 1028 - 6520 1038 - 6520 2001 - 6520 2002 - 6520 Check Total: Check Total: Check Total: Check Total: Page: 14 Current Date: 09/30/2010 Current Time: 15:34:30 Amotmt Check Num ZUNI 108.00 AP- 00077221 MW AP-00077222 MW 108.00 108.00 4,013.41 446.29 - 1,428.00 1031.70 AP- 00077223 180.00 180.00 AP- 00077224 390.00 390.00 MW MW 780.00 AP-00077225 MW - 71,994.00 719,940.00 847.948.00 AP-00077226 MW 473.46 53.55 473.45 Check Total: 1.000.46 AP- 00077227 MW 150,654.83 57,483.51 208.138.34 AP- 00077228 MW 15.31 1.02 5.10 15.31 5.10 15.31 5.10 5.10 15.31 4.12 Ve ndor Name SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SKELLY, CHRIS SKELLY, CHRIS SNEED, CHRIS SOUND STRATEGIESIOFC INC. SOUND STRATEGIES/OFC INC. SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE PUTH TAHOE REFUSE SOUTHWELL CONTROLS SOUTHWELL CONTROLS SOUTHWEST GAS SDUTHWESTGAS STOP LOSS INSURANCE SERVICES SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & User: THERESA Report OH PMT CLAIMS BK 12/Gmtmedaealilems ELECTRICAL SHOP EQUIPMENT REPAIR CUSTOMER SERVICE INFORMATION SYS INFORMATION SYS UNDERGROUND REP DIO 010 GEN & ADMIN PUMPS GEN & ADMIN PUMPS LABORATORY LABORATORY GEN & ADMIN GEN 3 ADMIN SELF FUNDED INS UNDERGROUND REP DIAMOND VLY FINCH ENGINEERING ENGINEERING - HEADWORKS -PH 1 ENGINEERING - FILTER ASSMNT ENGINEERING - CATHODIC ALL SYS ENGINEERING - REPL GEN, LPPS Dot on SUPPLIES SUPPLIES SUPPLIES TRAVELIMEETINGS TRAVEL/MEEI1NGS TRAVEL/MEETINGS CONTRACT SERVICE CONTRACT SERVICE REFUSE DISPOSAL GROUNDS & MNTC REFUSE DISPOSAL GROUNDS & MNTC POSTAGE EXPENSES POSTAGE EXPENSES NATURAL GAS NATURAL GAS EXCESS INSURANCE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE HDWKS IMP PROJ REHAB FLTR 5&6 CATH PROT REPL GEN LPPS Page: 15 Acct# / Proj Code 2003 - 6520 2005 - 6520 2038.6520 1037 - 6200 2037.6200 2001- 6200 1027 - 4405 2027 - 4405 1000 - 6370 1002.6042 2000 - 6370 2002 - 6042 1007 -4810 2007.4810 1000 - 6350 2000.6350 3000 - 6744 1001 - 4405 1028 - 4405 1029 -4405 1029 - 8033 - HDWKPI 1028 - 8088 - FILTER 1029 - 8133 - RUSTOP 1029.8933 - RGLPPS Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Current Date: 09/30!2010 Current Time: 15:3430 Amount Check Nuni 5.10 5.10 5.10 102.08 AP 00077229 MW 117.50 117.50 235.00 AP MW 32.00 32.00 AP 00077231 MW 49.00 49.00 98.00 AP- 00077232 MW 2,411.78 1t20 316.56 30.20 2.769.74 AP- 00077233 MW 89.10 89.10 178.20 AP 00077234 MW 1,201.30 59.35 1.260.65 AP 00077235 MW 27,630.78 27.630.78 AP 00077236 MW 7,917.00 960.96 1,206.25 101.12 6.09 24.37 243.30 Vender 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 & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & U UTER WALLAUCH CORBETT &ASSOC UUTER WALLAUCH CORBETT &ASSOC SWAIN, CAROL SWAIN, CAROL TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE TAHOE MOUNTAIN NEWS TAHOE MOUNTAIN NEWS TAHOE PARADISE CHEVRON TAHOE SAND & GRAVEL TAHOE TRADING POST User: THERESA Report: OH PMT CLAIMS BK Department / ProJ Name INFORMATION SYS CUSTOMER SERVICE ENGINEERING ENGINEERING - ANGORA TNK REPL ENGINEERING - WT METERING PRJ ENGINEERING - CALTRANS EROSION ENGINEERING - IROQUOIS SUPPLY ENGINEERING - ECHO TNK SITEWRK ENGINEERING - ECHO TANK REPL ENGINEERING - IROQUOIS BSTR ST INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS PROG CUSTOMER SERVICE - WTR CONS PROG DIO DIO INFORMATION SYS INFORMATION SYS GEN & ADMIN OPERATIONS 010 - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL UNDERGROUND REP UNDERGROUND REP PUMPS PAYMENT OF CLAIMS Dandiakin CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE TANK, ANGORA WTR METERING/NEW EC TRT CRK -STLN WTLN IROQ TANK, ECHO TANK, ECHO BSTR STN IROQ CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTR CONS EXPENSE CONTRACT SERVICE CONTRACT SERVICE TRAVEIJMEETINGS TRAVEUMEETINGS REFUSE DISPOSAL SLUDGE DISPOSAL PUB RELATIONS PUB RELATIONS DIESEL PIPE/CVRSIMHLS SAFETY/EQUIPIPHY Page: 16 Aced/ / Proj Code 1037.4403 1038 - 4405 2029 - 4405 2029.7064 - ANGOTK 2029 - 7078 - METERS 2029 - 8036 - ECCALT 2029- 8166- IQWTRL 2029 - 8809 - ECHOSW 2029 - 8809 - ECHOTK 2029 - 8967 - IQBSTR 2037.4405 2038 - 4405 2038 - 4405 - WCPROG 2038 - 6660 - WCPROG Check Total: 1027 - 4405 2027 - 4405 1037 - 6200 2037 - 6200 1000 - 6370 1006 - 6652 Check Total: Check Total: Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 2001 -4820 2001 - 6052 1002 - 6075 Check Total: Check Total: Current late: 09/30/2010 Current Time: 15:34:30 Amount Check Num I 469.44 469.44 1,212.32 232.25 7,581.93 134.04 401.93 290.72 112.17 25.28 469.44 469.44 1,318.68 976.80 24.622.97 AP 00077239 MW 1,225.00 1,225.00 2. 10.00 AP- 00077240 MW 97.55 97.55 195.10 AP 00077241 312.50 12,367.00 127.38 97.06 MW 12.679.50 AP- 00077242 MW 62.50 62.50 125.00 AP- 00077243 MW 127.38 AP- 00077244 MW 3,683.30 3,683.30 AP- 00077245 MW User: THERESA Y.1111d2LNIIMS Deoartment l ProJ Name DotrIplon Aces/ ProJ Code Amowpt Check Num ?Yll,z TAHOE TRADING POST UNDERGROUND REP SAFETYIEQUIP/PHY 2001 - 6075 166.39 TAHOE TRADING POST PUMPS SAFETY/EQUIP/PHY 2002 - 6075 97.06 Check Total: 360,51 AP 00077246 MW TAHOE VALLEY ELECTRIC SUPPLY PUMPS SHOP SUPPUES 1002 - 6071 381,88 TAHOE VALLEY ELECTRIC SUPPLY PUMPS SMALL TOOLS 1002 - 6073 43.08 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 1003 - 6041 20.67 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP PUMP STATIONS 1003 - 8051 63.42 TAHOE VALLEY ELECTRIC SUPPLY UNDERGROUND REP PIPEICVRS/MHLS 2001 - 6052 185.31 TAHOE VALLEY ELECTRIC. SUPPLY PUMPS SMALL TOOLS 2002 - 6073 43.07 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP SHOP SUPPUES 2003 - 6071 10.20 Check Total: 727.43 AP 00077247 MW TEICHERT CONSTRUCTION GEN & ADMIN - CALTRANS EROSION CONST RETAINAGE 2000 - 2605 - ECCALT -6,441.12 TEICHERT CONSTRUCTION ENGINEERING - WT METERING PRJ WTR METERING/NEW 2029 - 7078 - METERS 47,385.00 TEICHERT CONSTRUCTION ENGINEERING - CALTRANS EROSION EC TRT CRK -STLN 2029.8036 - ECCALT 84,411.20 Check Total: 1x08 AP MW 1 HAEN CO INC GEN & ADMIN - IROQUOIS BSTR ST CONST RETAINAGE 2000 - 2605 - IQBSTR - 4,170.89 1IOMAS HAEN CO INC ENGINEERING - IROQUOIS BSTR ST BSTR STN IROQ 2029 - 8967 - IQBSTR 41,708.90 Check Total: 37,5'38,01 AP 00077249 MW TREMBLAY, AARON CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038.6660 - WCPROG 248.00 Check Total: 248.00 AP 00077250 MW UNITED PARCEL SERVICE GEN & ADMIN POSTAGE EXPENSES 1000 - 4810 1,500.00 UNITED PARCEL SERVICE GEN & ADMIN POSTAGE EXPENSES 2000 - 4810 1,500.00 Check Total: 3.000.00 AP 00077251 MW UNITED RENTALS INC DIAMOND VLY RNCH - SNOWSHOE DITCH -2 DITCH PIPING 1028.8131- SNOPIP 251.07 Check Total: 251.07 AP 00077252 MW UNIVERSAL HEALTH NETWORK SELF FUNDED INS PPO FEE 3000.6742 407.10 Check Total: 407.10 AP MW US BANK GEN & ADMIN OFC SUPPLY ISSUE 1000 - 6081 323.71 US BANK UNDERGROUND REP 1001 - 6052 125.28 US BANK UNDERGROUND REP TRAVEL/MEETINGS 1001 - 6200 597.00 US BANK PUMPS OFFICE SUPPLIES 1002 - 4820 36.23 US BANK PUMPS SHOP SUPPLIES 1002 - 6071 213.67 Page: 17 Current Date: 09/30/2010 Report OH PMT CLAIMS_BK Current Time: 15:34:30 Vendor Name US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK User: THERESA Report OH PMT CLALMS_BK Department / ProJ Name ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP HEAVY MAINT HEAVY MAINT OPERATIONS OPERATIONS OPERATIONS LABORATORY LABORATORY LABORATORY ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES 010 DIO DIO - PR EXP- EXTERNAL DIAMOND VLY RNCH DIAMOND VLY RNCH DIAMOND VLY RNCH ENGINEERING ENGINEERING ENGINEERING CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE UNDERGROUND REP PUMPS PAYMENT OF CLAIMS Iktalattan PUMP STATIONS TRAVEL/MEETINGS DUES/MEMB/CERT SHOP SUPPLIES TRAVEI.JMEETINGS LAB SUPPUES SAFETY/EQUIP/PHY TRAVEUMEETING5 LAB SUPPUES OFFICE SUPPUES TRAVEL/MEETINGS TRAVEUMEETINGS SUPPLIES INCNTV & RCGNTN SAFETY/EQUIP/PHI TRAVELJMEETINGS PERSONNEL EXPENS CONTRACT SERVICE 1RAVEUMEETINGS PUB RELATIONS SMALL TOOLS TRAVEUMEETINGS TELEPHONE OFFICE SUPPLIES TRAVEUNIEETINGS DUES/MEMB/CERT OFFICE SUPPLIES TRAVEUMEETINGS SUBSCRIPTIONS TRAVEUMEETINGS OFFICE SUPPLIES OFFICE SUPPLIES Acct# / ProJ Code 1003 - 6051 1003 - 6200 1003 - 6250 1004 -6071 1004 - 6200 1006 - 4760 1006 - 6075 1006 - 6200 1007 - 4760 1007 -4820 1007 - 6200 1021 - 6200 1021 - 6520 1021 -6621 1022 - 6075 1022 - 6200 1022 - 6670 1027 -4405 1027 - 6200 1027 - 6620 - PREEXT 1028 - 6073 1028 - 6200 1028 - 6310 1029 - 4820 1029 - 6200 1029 - 6250 1038 - 4820 1038 - 6200 1039.4830 1039 - 6200 2001 - 4820 2002 - 4820 Page: 18 Current Date: 09/30/2010 Current Time: 15:3430 Mewl Check Num Ins 40.76 158.51 145.00 235.95 115.20 33.42 92.80 2,380.43 3.84 52.33 2.00 32.63 25.00 143.04 967.77 150.00 50.07 30.00 69.15 191.00 662.68 147.15 59.99 72.96 199.54 19.50 4.12 183.52 149.50 253.80 317.12 36.23 Vendor Name US BANK US BANK US BANK US BANK US BANK USBANK US BANK US BANK USBANK US BANK US BANK USBANK USBANK US BANK US BANK I 4 BANK US BANK US BANK USBANK US BANK US BANK US BANK US BANK US BANK US BANK US BANK US DISTRICT COURT USA BLUE BOOK USA BLUE BOOK User: THERESA Report: OH PMT CLAIMS BK Department / Proj Name PUMPS ELECTRICAL SHOP ELECTRICAL SHOP LABORATORY LABORATORY LABORATORY ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO DIO DIO - PR EXP- EXTERNAL ENGINEERING ENGINEERING ENGINEERING ENGINEERING - WT METERING PRJ CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS PROG CUSTOMER SERVICE - WTR CONS PROG FINANCE FINANCE DIAMOND VLY RNCH PUMPS OPERATIONS Itoomiation SHOP SUPPUES PUMP STATIONS TRAVEUMEETINGS LAB SUPPUES OFFICE SUPPLIES TRAVEL/MEETINGS TRAVEUMEETINGS SUPPLIES INCNIY & RCGNTN SAFETYIEQUIPIPHY TRAVEUTNEEIINGS PERSONNEL EXPENS CONTRACT SERVICE TRAVEUMEETINGS PUB RELATIONS OFFICE SUPPUES TFtAVEIJMEETINGS WTR METERING/NEW OFFICE SUPPUES WATER METERS SHOP SUPPUES TRAVEIJMEEI1NGS TRAVEL/MEETINOS WTR CONS EXPENSE SUBSCRIPTIONS TRAVEL/MEETINGS OPERATING PERMIT PUMP STATIONS LAB SUPPLIES Acct# / ProJ Code 2002 - 6071 2003.6051 2003 - 6200 2007 - 4760 2007 - 4820 2007 - 6200 2021- 6200 2021- 6520 2021 - 6621 2022 - 6075 2022 - 6200 2022.6670 2027 - 4405 2027 -6200 2027 - 6620 - PREEXT 2029 - 4820 2029 - 6200 2029 - 6250 2029 - 7078 - METERS 2038 - 4820 2038 - 6045 2038 - 6071 2038 - 6200 2038 - 6200 - WCPROG 2038 - 6660 - WCPROG 2039 - 4830 2039 - 6200 1028 - 6650 1002 - 6051 1006 - 4760 Check Total: Check Total: Page 19 Current Date: 09/30/2010 Current Time: 15:34:30 Amount Check Num Tvoa 213.66 941.55 158.50 3.83 52.33 2.00 32.63 25.00 143.03 967.76 150.00 50.07 30.00 69.14 191.00 72.96 193.17 236.50 1,435.78 4.12 304.23 81.51 183.51 77.11 1,489.16 149.50 156.50 15.735.45 AP- 00077256 2,921.83 2.921.83 325.53 822.61 AP 00077257 MW MW Va mdor Name USA BLUE BOOK USA BLUE BOOK VANTON PUMP & EQUIP VECTOR ENGINEERING INC VIRGA, BRAD T WECO INDUSTRIES INC WEDCO INC WEDCO INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC Y*ESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX 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 WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY User: THERESA Report OH PMT CLAIMS BK Department l ProJ Name PUMPS PUMPS HEAVY MAINT ENGINEERING - ERB LINER REPL CUSTOMER SERVICE - WTR CONS PROG UNDERGROUND REP ELECTRICAL SHOP ELECTRICAL SHOP GEN & ADMIN GEN & ADMIN HEAVY MAINT DIAMOND VLY RNCH DIAMOND VLY RNCH LABORATORY PUMPS HEAVY MAINT HEAVY MAINT HEAVY MAINT CUSTOMER SERVICE GEN & ADMIN GEN & ADMIN GEN & ADMIN GEN & ADMIN UNDERGROUND REP Dend>ttign WELLS SMALL TOOLS BIOSOL EQUPIBLDG REPLACE ERB UNE WTR CONS EXPENSE INFILTRTNI1NFLOW SHOP SUPPUES SMALL TOOLS GASOUNE INV DIESEL INVENTORY OIL & LUBE GASOUNE DIESEL MONITORING SMALL TOOLS SECONDARY EQUIP GROUNDS & MNTC SHOP SUPPUES SMALL TOOLS VALVES INVENTORY COUPUNGS INV REPAIR CLMP INV SADDLES INV PIPEJCVRS/MHLS Page: 20 Acct# / Proj Code 2002 - 6050 2002 - 6073 1004 - 6653 1029 - 7581 - ERBLNR Check Total: 2038 - 6660 - WCPROG Check Total: 1001 - 6055 1003 - 6071 2003 - 6073 1000 - 0415 1000 - 0416 1004 - 4630 1028 - 4610 1028 - 4620 1007 - 6110 1002 - 6073 1004 - 6022 1004 - 6042 1004 -6071 1038 - 6073 2000 - 0404 2000 - 0405 2000 - 0406 2000 - 0407 2001 - 6052 Check Total: Check Total: Check Total: 25.80 14.83 40.63 AP 00077263 MW 8,135.17 7,506.88 70.25 1,113.11 757.72 Check Total: 17.583,13 AP 00077264 MW 2,085.00 Check Total: 2.085.00 AP 00077265 MW 32.07 249.59 54.70 120.76 57.70 3,579.06 822.64 2,507.88 308.85 1,069.64 Check Total: Current Date: 09/30/2010 Current Time: 15:34:30 Amotmt Chuck Num ] pg 143.32 190.20 1.481,66 AP 00077258 MW 1,750.08 1.750.08 AP 00077259 MW 1,302.00 1. 302.00 AP 00077260 MW 200.00 200.00 AP 00077261 MW 237.95 237.95 AP- 00077262 MW Vendor Nsme Department/ Proj Name Ittatabattan Acct.,/ Proj Code Am91t0! Check Num Um WESTERN NEVADA SUPPLY PUMPS WELLS S 2002 - 6050 86.37 WESTERN NEVADA SUPPLY PUMPS PUMP STATIONS 2002.6051 743.44 WESTERN NEVADA SUPPLY PUMPS SMALL TOOLS 2002 - 6073 32.06 Check Total: 9.664.76 AP-00077266 MW WHITE CAP HEAVY MAINT SECONDARY EQUIP 1004 - 6022 439.55 Check Total: 438,E AP- 00077267 MW WINDSHIELD PROS OF TAHOE EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 200.00 Check Total: 200,00 AP- 00077268 MW WISE CONSULTING & TRAINING ENGINEERING - FILTER ASSMNT REHAB FLTR 5&6 1029 - 8066 - FILTER 3,369.50 Check Total: 3.369.50 AP- 00077269 MW XEROX CORP UNDERGROUND REP OFFICE SUPPLIES 1001 -4820 28.91 Check Total: 28,91 AP-00077270 MW ZEE MEDICAL INC GEN & ADMIN SAFETY/EQUIPIPHY 1000 - 6075 90.98 ZEE MEDICAL INC GEN & ADMIN SAFETY/EQUIP/PHY 2000 - 6075 90.97 Check Total: 181.95 AP-00077271 MW 1 0 2,177,764.30 User: THERESA Report OH PMT CLAIMS_BK PAYMENT OF CLAIMS Grand Total: Page: 21 Currant Date: 09/30/2010 Current Time: 15:34:30 Broth Tahoe P.U.D. 09/20 /10 VOID 'ma & REVH D WP C �g}Z I , SEP 20, 2010, 10:45 AM - -.mg: DBE- GL JL - -Icc: C1EIZE - -- -dab: 465055 #J441 - -- pog: EE200 <1.30r -sett id: QQ<- -- 1 Check Payee ID. Payee NEM rate Check Amount Type Stns Ref lb Note AP00077001 E44493 09/16/10 108.00 RV 'IR Reversed CAIiIAN, JEE LEE GRAND TOTALS: Itical Void Machire Written 'Dotal Vrodd Land Written Zbta1 Machine Written Total Land Written 'Ibtal Revemals Zbta1 Carrells 1 GRAND TOTAL 0.00 0.00 0.00 0.00 108.00 0.00 108.00 Miter of Checks Processed: hinter of Credo Processed: Ritter of Chedcs Processed: la=ter af Checks Processed: ititi of CYteds Processed: la=ter of Checks Processed: 0 0 0 0 1 0 1275 Meadow Cmet Prive - 5outh Lake Tahoe - CA 96150 -7441 Phone 530 544 -6474 - Fax 530 541-0014 - www.stpud.us BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(x) 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 ACTII,O'�N,:(� CATEGORY: Water GENERAL MANAGER: ES - -!gam. NO CHIEF FINANCIAL OFFICER: YES NO -83- C'*rW al MWUWr RwUni K solbrt S .(�isCehJu .lames R.Jom a Public, Utility Diotri�ct r `��'�'" Wo 1275 Meadow Cmet Prive - 5outh Lake Tahoe - CA 96150 -7441 Phone 530 544 -6474 - Fax 530 541-0014 - www.stpud.us BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: October 7, 2010 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(x) 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 ACTII,O'�N,:(� CATEGORY: Water GENERAL MANAGER: ES - -!gam. NO CHIEF FINANCIAL OFFICER: YES NO -83-