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AP 06-16-11SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, June 16, 2011 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbn. , General Mana • er Dale Rise, President Chris Cefalu, Director BOARD MEMBERS James R. Jones, Director Paul Sciuto, Assistant General Mana • er Mary Lou Mosbacher, Vice President Eric W. Schafer, Director 1. CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on short non - agenda items that are within the subject matter jurisdiction of the District. Five minute limit. No action can be taken on matters not listed on the agenda.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Water Capacity Charges Pg. 37 (Tim Bledsoe) b. Sewer Capacity Charge Pg. 41 (Tim Bledsoe) c. Water Capacity Charges for Private Pg. 47 (Tim Bledsoe) Enact Ordinance No. 533-11 Postponing the Increase in Water Capacity Charges Scheduled for July 1, 2011, Until January 1, 2012 Enact Ordinance No. 534 -11 Postponing the Increase in Sewer Capacity Charges Scheduled for July 1, 2011, Until January 1, 2012 Enact Ordinance No. 535 -11 to Amend the District's Administrative Code Regarding Water Capacity Charges for Fire Protection REGULAR BOARD MEETING AGENDA - JUNE 16, 2011 PAGE - 2 d. ERB (Emergency Retention Basin) Pg. 53 Replacement Project (Julie Ryan) e. Hydro Jetting Sewer Cleaning Truck Pg. 65 (Randy Curtis) f. Payment of Claims (1) Find Bid from Erosion Control Applications Non - Responsive; (2) Reject Bid from Erosion Control Applications; (3) Find Bid from White Rock Construction Non - Responsive; (4) Reject Bid from White Rock Construction; (5) Find Minor Irregularities in Bid to Immaterial, Waive Immaterial Irregularities and Award Project to the Lowest Respon- sive, Responsible Bidder, KG Walters Construction Company, Inc., in the Amount of $1,049,600 (1) Find Bid from Dyna -Vac Equip- ment, Inc., Non - Responsive; (2) Reject Bid from Dyna -Vac Equipment, Inc., (3) Find Bid from Jack Doheny Supplies; Inc., Non - Responsive; (4) Reject Bid from Jack Doheny Supplies, Inc., (5) Find Bid from Owen Equipment Sales Non - Responsive; (6) Reject Bid from Owen Equipment Sales; (7) Award Bid to the Lowest Responsive, Responsible Bidder, Jack Doheny Supplies; Inc., in the Amount of $187,350.65, Which Includes the Trade In Value of Surplus District Hydro Truck in the Amount of $1,000 Approve Payment in the Amount of Pg. 71 $595,999.90 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) 8. EL DORADO 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.) 11. STAFF / ATTORNEY REPORT(S) (Discussions may take place; however, no action will be taken.) a. TRPA Planner and MOU (Paul Sciuto) b. Legislative Update (Dennis Cocking) REGULAR BOARD MEETING AGENDA - JUNE 16, 2011 PAGE - 3 12. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 06/08/11 - Board Workshop re: Urban Water Management Plan 06/13/11 - Water and Wastewater Operations Committee Meeting 06/15/11 - Employee Recognition and Longevity Awards Event Future Meetings / Events 06/21/11 - 9:00 a.m. - Alpine County Supervisors Board Meeting in Markleeville 07/04/11 - Independence Day Holiday (District Office Closed) 07/05/11 - 9:00 a.m. - Alpine County Supervisors Board Meeting in Markleeville 07/05/11 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 07/06/11 - 2:00 p.m. - Ethics Training at District 07/07/11 - 2:00 p.m. - STPUD Regular Board Meeting at District 07/13/11 - 10:00 a.m. - El Dorado County Water Agency Regular Meeting in Shingle Springs 13. CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed Session is not open to the public; however, an opportunity will be provided at this time if members of the public would like to comment on any item listed. Three minute limit.) a. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Counsel Pg. 95 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 b. Pursuant to Government Code Section 54956.9(a) /Conference with Legal Pg. 97 Counsel - Existing Litigation re: Los Angeles County Superior Court Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al. 14. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (To the next regular meeting, July 7,2011, 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 SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" ADDENDUM NO. 1 Note: This item, posted 06- 13 -11, met noticing requirements. It will be added to the Action Calendar for approval. REGULAR BOARD MEETING AGENDA Thursday, June 16, 2011 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California ITEM FOR BOARD ACTION REQUESTED BOARD ACTION Urban Water Management Plan (Randy Curtis) (1) Receive Public Comments; (2) Adopt Final 2010 Urban Water Management Plan as per the California Urban Water Management Act 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 South Tahoe Public Utility District General Manager Richard It Solbdq Directors .Chris CORN Jame R. Jones Mary Lou Moebacher Dins Rise 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.ue BOARD AGENDA ITEM TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Urban Water Management Plan UWMP REQUESTED BOARD ACTION: (1) Receive Public Comments; (2) Adopt Final 2010 Urban Water Management Plan as per the California Urban Water Management Act DISCUSSION: STPUD staff is requesting approval of the 2010 UWMP. The Board has held two public workshops to discuss the contents of the plan: May 5 and June 8, 2011. The public has had an opportunity to review and comment on the plan. No comments were received. The plan is due to Department of Water Resources on July 1, 2011. SCHEDULE: July 1, 2011 for submission COSTS: $65,000 ACCOUNT NO: 2029 -7907 BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: 2010 UWMP available upon request to Clerk of the Board CONCURRENCE WITH REQUESTED ACTION. GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Water 44" W I NZLER<S7,K ELLY South Tahoe Public Utility District Urban Water Management Plan 2010 Subsequent to the publication of the Draft Urban Water Management Plan 2010 (Draft UWMP), several clarifying additions were requested by District staff. These changes will be made in the Final UWMP delivered to DWR and the District. These include: Section 2.2.1, Page 2 -2 last sentence will be modified to read: According to the District's 2010 Public Water System Reports the District provides water to 13,232 44,000 single - family and multi- family accounts and 679 62-6 commercial and public accounts. • - Section 2.2.1, Page 2 -3 a final sentence will be added that reads: In addition to its permanent population, the District is tourist destination and anecdotal reports indicate that population can double during peak tourism periods. This anecdotal information is supported by the City of South Lake Tahoe's General Plan Housing Element (December 2008) which documents that one - quarter of the City's housing stock is "seasonal housing" and almost 10% of the housing stock is used exclusively as vacation rentals. Section 3.2, Page 3-7 will be modified to read: Historical potable water consumption by customer type, within the District's service area, for the ten years from 2001 through 2010 is shown in Table 3.4. Water consumption was developed from the District's water production records. Table 3A From District's Pumpage Records Past and projected District potable water uses for the various customer types metered are shown in Tables 3.5 to 3.9. All District accounts are expected to be metered by the year 2025 2020. The demand projections for the years 2015 to 2035 were created by the Least Cost Planning Decision Support System Model (DSS Model). The DSS Model is Excel based proprietary software created by Maddaus Water Management and is currently endorsed by the California Urban Water Conservation Council. The demand model utilizes the population and employment forecasts, plumbing code and planned conservation measures. The DSS model does not include water used for fire fighting. Water Code Section 10608.24 (d) (1) (C) allows water supplier to make adjustments for compliance years when water is used for fire 11 Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet Historical Total Water Pumped (Acre Feet) 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 Total Use 7,732 8,079 7,833 7,100 7,506 6,922 7,445 8,161 7,635 6,918 6,546 From District's Pumpage Records Past and projected District potable water uses for the various customer types metered are shown in Tables 3.5 to 3.9. All District accounts are expected to be metered by the year 2025 2020. The demand projections for the years 2015 to 2035 were created by the Least Cost Planning Decision Support System Model (DSS Model). The DSS Model is Excel based proprietary software created by Maddaus Water Management and is currently endorsed by the California Urban Water Conservation Council. The demand model utilizes the population and employment forecasts, plumbing code and planned conservation measures. The DSS model does not include water used for fire fighting. Water Code Section 10608.24 (d) (1) (C) allows water supplier to make adjustments for compliance years when water is used for fire 11 Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet .a7 W INZLER6z.KELLY suppression. While DWR has not vet drafted guidance on how to implement these adjustments, DWR has indicated that it expects it will allow water used for fire suppression to be excluded from gross water use for the purposes of assessing compliance with water use targets. (personal communication with Peter Brostrom, June 7, 2011). The District has recently entered into an agreement to provide water for artificial snow making under certain conditions. The District has not delivered any water under this agreement and the DSS model does not include this water use. Water Code Section 10608.24 (d) (1) (B) allows an urban water supplier to adjust its estimate of compliance with its water use targets for "substantial changes to commercial or industrial water use resulting from increased business output and economic development". In addition, Water Code Section 10608.24(e) allows the exclusion of industrial process water use from the calculation of gross water use to avoid placing a disproportionate burden on other customer sectors. Taken together, Water Code Section 10608.24(d) and (e) provide the District with the opportunity to review and adjust its target compliance calculations for substantial water deliveries associated with fire or economic development activities. Table 3.6, page 3-8 will be modified to match the District's 2010 Public Water System Report as follows: Table 3.6 (DWR Table 4) Water Deliveries — Actual. 2010 – AFY * District began volumetric bi ling in 2011. Individual account consumption data from 2011 may not be inclusive of all demand at that account 2 Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet 2010 Metered Not Metered Total Volume Water Use Sectors # of Accounts Volume* # of Accounts Volume Single family 1876 25 10,232 Not Available Not Available Multi- family 289 337 843 Not Available Not Available Duplex/Triplex 0 0 Not Available Not Available Commercial 542 1,186 140 Not Available Not Available Industrial 0 0 0 0 0 Institutional /Governmental 0 0 0 0 0 Landscape 4 0 0 0 0 Agriculture 0 0 0 0 0 Other Not Available Not Available Total 2711 1,548 11,215 4,352 5,920 * District began volumetric bi ling in 2011. Individual account consumption data from 2011 may not be inclusive of all demand at that account 2 Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet WINZLER4Sz..KELLY Page 3 -9, the description of the low- income water use calculation (Table 3.10) will be modified as follows: Table 3.10 below presents the estimated low income demand within the District's service area. The estimate was based the City of South Lake Tahoe's Draft General Plan and Housing Element which estimates that there will be 291 affordable housing units within the District's service area by 2013, which meets the regional housing -share target. These are largely multi - family units. Review of the District's water delivery records indicates that the average deliver to multi - family unit is Di triet''z .6 AFY per year (calculated by dividing total water deliveries to the MFR sector by the number of accounts in the MFR sector). With 291 accounts the total use is 175 AFY per year (291 account x 0.6 AFY /account) or about 4% of the District's total demands. This UWMP estimates that this percentage will stay constant over time. As the District implements volumetric billing, this estimate can be adjusted to reflect actual recorded use. tise-i.s-expeeted-te-stay . - 1 Page 3 -10, the description of the "lost water" calculation will be modified as follows: Presented in Table 3.12 includes is-the and repro cnt "lost" water projections. For 2005 and 2010, lost water can be calculated as the difference between water production and water consumption. For the period from 2010 through 2035, the lost water is estimated to remain at a fixed percentage of total water use. As the District continues to implement both its main replacement and metering programs these estimated values can be updated based on actual data for water production and water use. Page 4-2, first full sentence will be modified as follows: The District has filed for rights to divert surface water from Lake Tahoe, under the Truckee River Operating Agreement (TROA) for a total of 12,100 AFY. Page 4-1, second paragraph, third sentence will be modified as follows: Although the District produces recycled water, this water cannot be used in the Lake Tahoe hydrologic basin because of restrictions in Porter Cologne Water Quality Act and the Basin Plan adopted by the Lahontan Regional Water Quality Control Board. Page 4-5, Table 4.3 will be modified as follows: Airport Well Capacity will be changed from 505 gpm to 920 gpm. Note c will be added to clarify that the Tata Wells were removed from service in May 2008. Page 4-7, Section 4.4 will be modified to read: 3I Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet WINZLER6z,,KELLY Although tThere are four water suppliers adjacent to the District's service area. While there are five emergency interties between the various suppliers, there are currently no viable opportunities or plans for long term transfersring or exchangesiRg from these suppliers under normal operating conditions. This is illustrated in Table 4.6. Page 4-8, the first paragraph of Section 4.6.1 will be modified to read: In addition to supplying water, the District provides all wastewater treatment, collection and diispesalfreuse within its service area. From very modest beginnings in 1951, which included two 18,000 gallon redwood septic tanks, the District's wastewater collection, treatment and recycling processes have grown to a 7.7 million gallon per day (MGD) advanced secondary operation serving 17,000 customers. The District's award winning collection system and wastewater treatment plant produces an average 44 MGD, 100 percent of which is recycled. However, both the Porter Cologne Water Quality Act and the Basin Plan promulgated by the Lahontan Regional Water Quality Control Board, prohibits reuse of treated wastewater within the Lake Tahoe basin watershed, leaving no opportunities for re -use within the service area. Page 5 -9, last paragraph will be modified to read: As noted throughout this section, the largest threat to the District's supply is MTBE contamination. In order to counter this risk, the District has established an MTBE rc crvc and a water rate stabilization reserve. - . . . In order to allow for prudent management of its enterprise funds, the District has also prepared a 10 -year financial plan that models the performance of its enterprise (operating funds) and capital outlay funds. The modeled financial performance for Fiscal Years 2010 -11, 2014 -15 and 2019 -20 are illustrated in Table 5.12 below. Page 6-1, second paragraph will be modified to read: In March 2010, the District became a signatory to the Memorandum of Understanding (MOU) for Urban Water Conservation as overseen by the California Urban Water Conservation Council (CUWCC). The District took this action in order to meet the eligibility requirements for grants and loans administered by both the State Water Resources Control Board and the Department of Water Resources. Under current State grant and loan program rules, the District must remain in compliance with the MOU to remain eligible for California's grants and loans. At this time, CUWCC membership is not required for federal grant and loan eligibility. According the MOU, the District's base year is set at 2010 and pursuant to Exhibit 1, Section B of the MOU: "Implementation shall commence no later than July 1 of the first year following the latter of either: 1) the year the agency signed or became subject to the MOU, or 2) the year this Exhibit is amended." 41 Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet �7 W INZLER•Sz..KELLY Page 6-10 first full paragraph will be modified to read: In order to meet is 2020 water use target, the District will need to complete its metering program. The District is applying for State and Federal grants to offset the large expense of water meter retrofit /installation. The District has recently completed a substantial meter retrofit project and includes meter retrofits on all of its mainline replacements. The District is targeting 2014 to implement the next phase of its meter retrofit program. These projects will be ongoing through 2025. 5 1 Draft 2010 Urban Water Management Plan Errata /Additional Information Sheet ITEMS a. Pg. 1 CONSENT CALENDAR JUNE 16, 2011 REQUESTED ACTION Annual Software Support Costs for Utility Billing Software (Carol Swain) b. 2011 -2012 Bulk Sodium Hypochlorite Supplies Pg. 5 (Linda Brown, Ross Johnson) c. 2011 -2012 Sodium Hypochlorite Supply Drums Pg. 7 (Randy Curtis) d. 2011 -2012 Sodium Hypochlorite Supply Totes Pg. 11 (Randy Curtis) e. ACWA (Association of California Water Agencies) Pg. 15 Region 3 Nomination Resolution (Dennis Cocking) f. Millich Ditch Re- Stabilization Pg. 19 and Bijou Utility Relocates (Peter Lavallee) g. Airport Well Arsenic Evaluation Project Pg. 21 (Ivo Bergsohn) h. Cathodic Protection Installations Pg. 25 (John Thiel) i. Regular Board Meeting Minutes: Pg.27 May 19, 2011 (Kathy Sharp) Approve Payment to Springbrook Software, Inc., for Utility Billing Software Maintenance and Support, in the Amount of $20,144.96 Award Bid to the Lowest Responsive, Responsible Bidder, Olin Corporation, in the Estimated Amount of $118,428.75 Award Bid to the Lowest Responsive, Responsible Bidder, Sierra Chemical Co., in the Estimated Amount of $19,710.41 Award Bid to the Lowest Responsive, Responsible Bidder, Sierra Chemical Co., in the Estimated Amount of $17,936.93 Adopt Resolution No. 2894 -11 Nominating Dennis Cocking to the ACWA Region 3 Board of Directors Authorize Staff to Advertise for Construction Bids Approve the Requested Fee Increase to Purchase Order No. P23721 for Additional Consultant and Pump Subcontractor Services, in the Amount of $16,668 Authorize Staff to Advertise for Construction Bids Approve Minutes CONSENT CALENDAR - JUNE 16, 2011 PAGE - 2 j. Special Board Meeting Minutes: Pg. 35 May 24, 2011 (Kathy Sharp) Approve Minutes 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 some time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. 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. Backup materials relating to an open session item on this agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed 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. South Tahoe Public Utility District General Manager Richard H. S f Directors .aaie Cable James R. Jones May Lou Moebacfrer Dale Rise Erk Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530541-0614• www.stpud.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Carol Swain, Information Systems Manager MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Annual Software Support Costs for Utility Billing Software REQUESTED BOARD ACTION: Approve payment to Springbrook Software, Inc., for utility billing software maintenance and support, in the amount of $20,144.96 plus tax. DISCUSSION: The District's annual software support costs for the Utility Billing software application and its peripheral components is 20% of the original software purchase price, plus a 3% CPI factor added each year. The results of this formula is $20,144.96 for the fiscal year of 7July 1, 2011 - June 30, 2012. These services are needed for daily phone support to resolve issues and for updates to fix any problems that maybe encountered, as well as minor new releases. Staff requests that the Board approve renewal of the support contract with Springbrook Software, Inc. for the upcoming fiscal year 2011 -12. SCHEDULE: July 1, 2011 - June 30, 2012 COSTS: $20,144.96 plus $881.34 tax ACCOUNT NO: 1037 -6030 and 2037 -6030 BUDGETED AMOUNT REMAINING: $123,440 (2011 -12) ATTACHMENTS: Invoice copy CONCURRENCE WITH REQUESTED ACTT • GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: Sewer & Water qpringbrook 111 SW Fifth Ave., Suite 2900, Portland, OR 97204 South Tahoe PUD 1275 Meadow Crest Drive South Tahoe, CA 96150 Annual Maintenance: 7/11 - 6/12: UB Maintenance Bi -Tech Maintenance Central Cash Maintenance GIS Maintenance SSI APP Server- 5 User Custom: Past Due Repot Custom: Tokay Interface App Server Maintenance Custom: CR Enter Window Custom: Audio -tel Interface Custom:UB Billing Export Maint Custom: Billing Register Custom: Aging Report Meter Interface Maintenance 02/01/2011 0017093 07/01/2011 11,136.81 664.50 2,923.76 797.38 869.67 124.04 496.13 1,328.97 173.65 460.55 124.04 124.04 124.04 797.38 PLEASE DETACH BOTTOM PORTION & REMIT WITH YOUR PAYMENT For questions please contact us at 503.820.2200 or billinginquiriesaisprbrk.com Customer Name: South Tahoe PUD Customer No: 002221 Account No: 0002221 Please remft payment by the due date to: SPRINGBROOK SOFTWARE 111 SW FIFTH AVENUE SUITE 2900 PORTLAND, OR 97204 -3- 11,136.81 664.50 2,923.76 797.38 869.67 124.04 496.13 1,328.97 173.65 460.55. 124.04 124.04 124.04 797.38 07/01/2011 0017093 TOTAL AMOUNT DUE: $20,144.96 AMOUNT PAID: South Tahoe Public Utility District General Manager Wohaxd a Sdbrl4 Directors James R*bete May Loa Moebadmr NW Rise Eric Schafer 1275 Meadow Crest Drive • South lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Linda Brown, Purchasing Agent Ross Johnson, Manager of Plant Operations MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: 2011 - 2012 Bulk Sodium Hypochiorite Supplies REQUESTED BOARD ACTION: Award bid to the lowest responsive, responsible bidder, Olin Corporation, in the estimated amount of *$118,428.75. DISCUSSION: Bids were opened on June 6, 2011, with four bidders responding: $118,428.75 Olin Corp. dba Olin Chlor - Alkali Products 135,480.87 Sierra Chemical Co. 160,871.07 Univar USA Inc. 167,937.75 Hasa Inc. The price is decreasing approximately 4 -5% from last year. Usage is estimated to remain the same. *The actual quantity and grand total may vary, but unit prices are firm. SCHEDULE: July 1, 2011 through June 30, 2012 COSTS: $118,428.75 (Estimated) ACCOUNT NO: 1006 -4755 BUDGETED AMOUNT REMAINING: $100,000.00 ATTACHMENTS: None CONCURRENCE WITH REQUESTED AC • GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES 3;114 NO -5- CATEGORY: Sewer South Tahoe Public Utility District General Manager Riduud k Solbrlg Directors .Chris Cable Jams. R. Jones May Lou Moebacher Chile Kiss Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544- 6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Randy Curtis, Manger of Field Operations MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: 2011 -2012 Sodium Hypochlorite Supply Drums REQUESTED BOARD ACTION: Award bid to the lowest responsive, responsible bidder, Sierra Chemical Co., in the estimated amount of $19,710.41. DISCUSSION: Request for bids were sent to sixteen suppliers. One supplier responded and on June 6, 2011, the bid was opened, with Sierra Chemical Co. being the only bid. *The total dollar amount is based upon an estimated quantity that the District will use in the coming fiscal year. The actual quantity and grand total may vary, but the unit prices are firm. SCHEDULE: July 1, 2011 through June 30, 2012 COSTS: $19,710.41 (estimate) ACCOUNT NO: 2002 -4755 BUDGETED AMOUNT REMAINING: $27,000 ATTACHMENTS: Bid Results CONCURRENCE WITH REQUESTED ACTI •. : CATEGORY: Water GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -7- Bid # 11 -12 -04 south Tahoe Public Utility District BID RESULTS - 6/6/11 OPENING SODIUM HYPOCHLORITE DRUMS term: 7/1/11 - 6/30/12 estimated 330 drums $ 19,710.41 Sierra Chemical Co. South Tahoe Public Utility District General Manager Richard H. Solbrlg Dlnactors .ChrisCsfaru Jame May Lou Moebedber Drile Rise Eric Schafer 1275 Meadow Cruet Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544 -6474- • Fax 530 541 -0614 • www stpud.us BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Randy Curtis, Manger of Field Operations MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: 2011 -2012 Sodium Hypochlorite Supply Totes REQUESTED BOARD ACTION: Award bid to the lowest responsive, responsible bidder, Sierra Chemical Co., in the estimated amount of $17,936.93. DISCUSSION: Request for bids were sent to sixteen suppliers. One supplier responded and on June 6, 2011, the bid was opened, with Sierra Chemical Co. being the only bid. The total dollar amount is based upon an estimated quantity that the District will use in the coming fiscal year. The actual quantity and grand total may vary, but the unit prices are firm. SCHEDULE: July 1, 2011 through June 30, 2012 COSTS: $17,936.93 (estimate) ACCOUNT NO: 2002 -4755 BUDGETED AMOUNT REMAINING: $27,000 ATTACHMENTS: Bid Results CONCURRENCE WITH REQUESTED ACTIOO/ GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: Water South Tahoe Public Utility District BID RESULTS - 6/6/11 OPENING SODIUM HYPOCHLORITE TOTES Bid # 11 -12 -03 term: 7/1/11- 6/30/12 estimated 32 totes $ 17,936.93 Sierra Chemical Co. (Sparks, NV) South Tahoe Public Utility District Gomm! Msrzacier Richard H. Solbrig Director* .ArisCeiahr James R. Jones Molt Lou Moebacher Dile Rise Eric Schaie 1275 Meadow Cast Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.ue BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Dennis Cocking, Public Information Officer MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: ACWA (Association of California Water Agencies) Region 3 Nomination Resolution REQUESTED BOARD ACTION: Adopt Resolution No. 2894 -11 nominating Dennis Cocking to the ACWA Region 3 Board of Directors. DISCUSSION: The District has been an active member of ACWA for over two decades. I represent the District on the State Legislative Committee, Federal Affairs Committee, Vice -Chair of the Outreach Task Force, as well as having served the 2010/2011 term as Region 3 Director. By continuing my service on the Region 3 Board, the District is able to better represent Eastern Slope issues and affords a direct line of communication to ACWA's Board of Directors in policy matters. This position requires no additional travel or time. SCHEDULE: COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Nomination Form - Resolution No. 2894 -11 CONCURRENCE WITH REQUESTED ACTION:, GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -15- CATEGORY: General rAssociation of California Water Agencies Since 1910 Leadership Advocacy Information Name of Candidate: qAii,w+s COoh Agency: t)D TC41/0e, ?L) 1 Title: 17Uytl ci j ,y& Phone: i; o . 5-4°3. WOS Fax: 5,0 . • 4474 E -mail: 4CO i® e ht at. V5 r/( 1o?DY� 0 ACWA Region: County: Region Board Position Preference: (If you are interested in more than one position, please indicate priority - 1st, 2nd, and 3rd choice) ❑ Chair ❑ Vice Chair Board Member Agency Function(s): (check all that apply) ❑ Wholesale M Sewage Treatment ❑ Flood Control fig Urban Water Supply Retailer ❑ Groundwater Management / Replenishment ❑ Ag Water Supply VI Wastewater Reclamation ❑ Other: Describe your ACWA- related activities that help qualify you for this office: tC EmAtto �tf ee• 7 awl `yC Coieut+ • (M >u )A ba54 is 1 In the space provided, please write or attach a brief, haif -page bio summarizing the •experience and qualifications that make you a viable candidate for ACWA Region leadership. Please Include the number of years you have served in your current agency position, the number of years you have been involved in water issues and in what capacity you have been involved in the water community. 11O/4' �j �t a�vY Q,y v' aJ L ' yia +, v°v a (s t' CWk 'LA a c#d 4l coeTtittilePUP Y5 C4441444,1ft vw� I acknowledge that the role of a region board member is to attend the meetings of the Region Board during my term of office; including participating in ACWA's Outreach Program, region activities, regular and special meetings and conference calls, as well as other ACWA functions to set an example of commitment to the organization. I hereby submit my name for consideration by the Nominating Committee. (Please attach a copy of your agency's resolution of support/sponsorship for your candidacy.) Completed form must be submitted by June 30, 2011 Email completed form to: Katie Dahl, ACWA Region Coordinator katied@acwa.com • FAX 916 -561 -7124 —17— 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 2894-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT PLACING IN NOMINATION DENNIS COCKING AS A MEMBER OF THE ASSOCIATION OF CALIFORNIA WATER AGENCIES REGION 3 BOARD OF DIRECTORS BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District as follows: A. Recitals (i) The Board of Director of the South Tahoe Public Utility District does encourage and support the participation of its members in the affairs of the Association of California Water Agencies (ACWA). (ii) Dennis Cocking has indicated a desire to serve as a Board member of ACWA Region 3. B. Resolves NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the South Tahoe Public Utility District: (i) Does place its full and unreserved support in the nomination of Dennis Cocking for the Board of Directors of ACWA Region 3. (ii) Does hereby determine that the expenses attendant with the service of Dennis Cocking in ACWA Region 3 shall be borne by the South Tahoe Public Utility District. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duty adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 16th day of June, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Kathy Sharp, Clerk of the Board -18- Dale Rise, Board President South Tahoe Public Utility District South Tahoe Public Utility District General Ma meet Richaral H. Solinig Oketctara .0wisCaralu James R.Jones Mary lou Mosbscher Dade Rlee per. 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: Peter Lavallee, Assistant Engineer MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Millich Ditch Re- stabilization and Bijou Utility Relocates REQUESTED BOARD ACTION: Authorize staff to advertise for construction bids. DISCUSSION: The proposed project will re- stabilize the engineered slope above Millich Ditch in Alpine County. The slope has started eroding due to the significant amount of snow and rainfall which occurred in the 2010/2011 winter season. Work will include revegetation and slope stabilization. The second portion of the project will include relocation of a sewer force main and approximately one hundred feet of gravity sewer line. This work is being done to accommodate the City of South Lake Tahoe's Bijou Erosion Control Project which is installing two large concrete box culverts in the intersection of Highway 50 and Fairway Avenue. Design, permitting, and the development of plans and specifications will be completed by our Engineering Department. SCHEDULE: Advertise 06/30/11; PreBid 07/07/11; Open Bids 07/14/11; Board Approval 07/21/11; Notice to Proceed 07/29/11; Complete by 10/15/11. COSTS: Estimate $300,000 ACCOUNT NO: 1029- 7075 - SNOBLO, 1029- 8177- ECBIJM BUDGETED AMOUNT REMAINING: $78,880 (2010 -11); $100,000 (2011 -12); 413,000> (2011/12) ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTIO GENERAL MANAGER: YES NO -.0.14- CHIEF FINANCIAL OFFICER: YES O -19- CATEGORY: Sewer South Tahoe Public Utility District General Manager RIchard H. Solbrig Proctors .Chr laGer* Jamey, Jone" Mary Lou Weber:Mr mil. Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 961504401 Phone 530 544- 6474 • Fax 530 541 -0614• www.stpud.us BOARD AGENDA ITEM 4g TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Airport Well Arsenic Evaluation Project REQUESTED BOARD ACTION: Approve the requested fee increase to Purchase Order No. P23721 for additional consultant and well pump subcontractor services, in the amount of $16,668. DISCUSSION: During performance of the Airport Well Arsenic Evaluation Project, District staff requested that Farr West Engineering (FWE) provide additional subcontractor services for temporary containment of well discharges and furnishing and installing new well pump power cable. District staff requested that a 21,000- gallon mobile storage tank be provided to capture particulates from well discharges during well cleaning activities, prior to disposal to the District's sanitary sewer. Following re- installation of the Airport Well production pump, worn insulation and electrical shorts were found in the well pump power conductor cable. District staff requested that FWE remove and replace the faulty conductor cable. During performance of the field work, FWE were required to make three additional trips to the work site due to trouble- shooting of flow meters and electrical failure of the power cable during Phase 1 and Phase 4 constant rate testing. Extra work for temporary containment of well discharges, replacement of the conductor cable and trouble- shooting during constant rate testing were all unforeseen project requirements not considered in the original fee estimate. Approval of the fee increase will raise the project contract ceiling for District PO #P23721 to $96,668.00. SCHEDULE: As soon as possible COSTS: $16,688.00 ACCOUNT NO: 2029 -7089 BUDGETED AMOUNT REMAINING: <$83,740> 2010 -11; $40,000 2011 -12 ATTACHMENTS: Request for Fee Increase, District Purchase Order P23721 (Farr West Engineering, 06.08.2011) -21- No Bergsohn June 16, 2011 Page 2 CONCURRENCE WITH REQUESTED ACTT GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES AI - _22NO CATEGORY: Water Jun. 9. 2011 10:16AM FARR WESI ENGINEERING No. 0/19 P. 1 F'\RR \''iST ENGINEERING June 9, 2011 Mr. No Bergsohn District Hydrogeologist South Tahoe PUD 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Re: Request for increase in AWAEP budget for out-of-scope items Dear Mr. Bergsohn, Farr West Engineering is requesting a fee increase in the project budget for the Airport Well Arsenic Evaluation Project ( AWAEP) in the amount of $16,668 for out of scope items which included fluid containment, replacement of conductor cable and additional project hours for oversight of additional items. The increase in budget for containment is because containment and discharge of water from the airport well was not included in our contracted Scope of Work and Budget. At the time of contracting with Farr West Engineering the District agreed to take responsibility for all containment and disoharge of fluids. However since the contractor contracted to perform the well work was able to provide the frac tank and booster pump at a more competitive cost than the District could have secured the District staff approved Farr West requesting the contractor to provide the 20,000 gallon frac tank and booster pump at a lump sum fee of $1600 for mobilization and an operation cost of approximately $800 for a total of $2400. Farr West Engineering is also requesting an increase in project budget for the purchase of conductor cable and the cost to pull and re- install the District's pump as requested by the District because of the failure of the existing conductor cable. This increase in budget will include approximately 240 Ft of #2/0 submersible cable at a cost of $21 per Ft, pump removal and re- installation costs for 233 Ft of column at $16 per Ft, splice kit for $300 and a mobilization cost of $600 included In task $9,668. Farr West has also incurred three site visits that incurred unforeseen failures of equipment resulting in additional travel, site and office hours expended on the project. Farr West also incurred additional time related to additional contracting for the items stated above. Farr West Engineering is estimating additional hours and travel expenses for a total of $4600 as provided in the attached table. These out of scope items have resulted in a budget that is insufficient to cover the additional costs Farr West Engineering has incurred for the containment, additional required hours and subcontracted materials and re- installation. Therefore wo are requesting an increase in our total fee to cover the additional expense incurred for the additional contracted services that were outside of the Scope of Work. Please contact me at (775) 853 -7257 with any questions regarding PSR. Sincerely, Kirk Swanson, PhD Senior Hydrogeologist 5442 LONGLEY LANE, SUITE 13 • RENO-W.119511 • (775) 851 -4788 • FAX (775) 851 -0766 South Tahoe Public Utility District Airport Well Evaluation Project Scope of Work- Addendum Hourly Rate I :irk S, ■.iuson Project 11nn:a +per:' tl.dre,,,cofoRist Si 15 1 :;x t' \ \'e.t J'.n istcerinr 741char% W.:11 rr Ilwlcu ^cc,lo2isl ;' 1 roject I'Irtd �1tpt.rCl' i Em,ensc sn5 S u h -Tot: l Carson Pump Farr West I;i,�incerin� i1:m 'I rarnpe Snh- Con1raclors ,. 1 aciiic Surge }s \Ills Ridtter Total Sub-Total rstimated Suh- C�JSt Contractors 1. AWAEP WORK PLAN • Kic*offMeeting #1 $ - S - S - Data Review $ - S . - S . - Site Visit ' $ • - $ - • $ - Prepare-Draft Work Plan $ - S - $ 0 -• Work Plan Review Muting #2 $ - $ - $ - Prepare Final Work Plan $ - $ - $ - 2. A 4EP EVALUATIQI�? Task Tonal: $ - Cootrdinaiian of Well Activities $ - $ - $ - Removal of Pump / Pre- Well Inspection S $ - S - Well Rehabilitation 11 11 $ 266 8 2,466 S 2,400 S 2,400 8 4,866 Post- Well Inspection $ - $ - $ - We11 Pmfilirtg Evaluation S - S . - S Well Pump Installation / Disinfection 9 11 3 163 $ 2,133 $ 9,668 $ • 9,668 S 11,801 3. AW*BP REPORT j Task1otal: $ 16,668 Data Compilation and Evaluation S - S - S • Prepare Draft Report 8 . • 8 - S - Project Report Review-Meeting #3 $ - .8 - $ • - Prepare Final Project Report S - _ S - S - Total Rona 20 22 Task Total: $ Total Cost $ 2,300 $ • I,870 S 430 $ 4,600 S 12,068 I S - I S 12,068 1 S 16,668 i South Tahoe Public Utility District General Manager Riduerl 11. Solhig Dractore Owls Cando JamasR. Jonas May Lou Moebadar Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-1401 Phone 530 544-6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4h TO: Board of Directors FROM: John Thiel, Principal Engineer MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Cathodic Protection Installations REQUESTED BOARD ACTION: Authorize staff to advertise for construction bids. DISCUSSION: The District is currently working with JDH Corrosion Consultants to design cathodic protection systems for 12 sewer pump stations, the small Luther Pass Tank, and three water tanks - Cold Creek, H- Street, and Tata. The pump stations have no cathodic protection and the tanks need new systems. El Dorado County Water Agency funding is being utilized for the JDG work. JDH has completed site evaluations and preliminary engineering at all locations. Staff is currently working with JDH to complete plans, specifications, and cost estimates. The number and location of cathodic protection systems may be limited by the current project budget of $130,000. With approval, staff intends to advertise for construction bids to install the cathodic protection systems. SCHEDULE: Advertise 6/29/11; Open Bids 7/20/11; Award Bid 7/21/11; NTP 8/04/11. COSTS: $130,000 ACCOUNT NO: 1029- 8133 /CATSWR; 2029 - 8113 /CATWTR BUDGETED AMOUNT REMAINING: $320,201 (2011/12) ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO �p CHIEF FINANCIAL OFFICER: YES YK NO CATEGORY: Sewer & Water -25- SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbri • , General Mona • er Paul Sciuto, Assistant General ana• er Dale Rise, President Chris Cefalu, Director BOARD MEMBERS Lou Mosbacher, Vice President James R. Jones, Direct •, .. Eric W. Schafer, Director REGULAR MEETING OF THE D OF ' TORS '7A?F SOUTH TAHOE PU ^ LITY DISTRI MA _ 011 MIN BOARD OF DIRECTORS: ROLL CALL President Rise, Directors Cefalu, Jones, Schafer STAFF: Solbrig, Sharp, Sciuto, Hug - rgsohn, Johnson, Bledsoe, Curtis, • nley, Cocking, Thiel, Attomey Kvistad GUESTS: Adam Jensen - • un - *mid Si Regional W = . uality Co oared Tony Col Ernie Claudio, an Debbie Henderso ' the pledg -`` ' .the fl PLEDGE OF ALLEGIANCE 218 MAJORITY PROTEST HEARING Pursuant to the requirement o < osition 218, Paul Hughes reported that on March 28, 2011, notices were issued, and mailed to all property owners on March 30, 2011. The service rates illustrated in the notice included a proposed 3% sewer rate increase, no change to non - metered water rates, and a restructured water meter rate. In response, the District received 290 protests, with 275 being valid, and of those, 238 protested both water and sewer rates,16 protested water rates, and 21 protested sewer rates only. Valid protests received represented 1.5% of the customer accounts. Hughes reported this -27- REGULAR BOARD MEETING MINUTES - MAY 19, 2011 PAGE - 2 hearing is the final opportunity to receive protests and PROPOSITION 218 MAJORITY PROTEST invited anyone in the audience who did not send a written HEARING protest to voice their protest at this time. (continued) Tony Columbo voiced his opposition concerning water meters and requested Angora fire residents be refunded the purchase price of the meters that were required when they rebuilt their homes, or receive a credit on their bill. He urged the Board to raise the threshold on the meter to a larger consumption rate to allow for establishment of vegetation in the Angora burn area. (Note: Mr. Columbo sent a Proposition 218 notice previ Ernie Claudio requested his appearance be coun Proposition 218 protest to the water rates. J. R. Long submitted a letter to be counted as a Pr • tion 218 protest. In summary, 1.5% of the District's custom which is significantly Tess than the 51% req matically disqualify any increase. The Majority Protest Heari • s c , at 2:20 Moved Schafer / Second Jo approve the Consent Calend Unanim to CONSENT CALENDAR a. Engineeri `dent in RAp• -d exte` f contract the Substitu on +r one pa -time engineering ent intern, n �� + exc - ; $32,000; b. Luther Pass Pump ion Stand Facility - Approved Chonge Ord Nevada Construction, F044. in t ower Generation o. 7 to Sierra ount of $15,280; c. Diamond Valley Ranch Irrig b" Improvements: Environmental Permitting Assistance - Authorized an increase to Purchase Order No. P23335 for additional environmental permitting services, in the amount of $11,760; d. Consolidated Districts Election to be Held November 8, 2011 - Adopted Resolution No. 2892 -11 for El Dorado County Declaring an Election be Held in its Jurisdiction, Con- solidation with other Districts, and Requesting Election Services; -28- REGULAR BOARD MEETING MINUTES - MAY 19, 2011 PAGE - 3 e. Approved Regular Board Meeting Minutes: CONSENT CALENDAR April 21, 2011; (continued) f. Approved Regular Board Meeting Minutes: May 5, 2011; g. Approved Public Budget Meeting Minutes: May 5, 2011. Following direction received from the May 5 Public Meet- P NTATION: Water Rate Presentation ing,consultant, Shawn Koorn, HDR Engineering, gave a ` ing Direction from May 5 Public PowerPoint presentation and reviewed three options for eting metered water rate designs. He pointed out that any change in rate structure that is more than what was .• > * • - ed, would be subjected to a new Proposition 218 pro Mr. Koom responded to comments, and answer estions posed by the Board, staff, and customers J.R. Long Harold Singer. After lengthy discussions were held, it w • r ` "K . sensus of the Board to pursue Option 1, and req - to work with the customers who show a high 3rd quarter billing. In review, Option 1: • Rate structure is only for r ntiai different rate st - for m customers • Reflects c • Reflects " • Transitioning - Larger meter - Tiered rate struc • Meets target revenu No Board action. on on th system Dennis Cocking reported on the status of grants the District STAFF REPORT is pursuing, and on the status of congressional funding for future grants. ITEMS FOR BOARD ACTION This project involves the drilling and sampling of test borings ALPINE COUNTY MONITORING WELLS and the construction of shallow groundwater monitoring INSTALLATION PROJECT wells at 14 sites in Alpine County. Consulting services are needed to assist with documentation, provide on -site -29- REGULAR BOARD MEETING MINUTES - MAY 19, 2011 PAGE - 4 direction, collect required soil and groundwater samples, ALPINE COUNTY MONITORING WELLS and complete geologic records and project documen- INSTALLATION PROJECT tation requirements. (continued) Four submittals were received in response to the District's requests for proposals. Staff reviewed and ranked the proposals based on a set of pre- determined criteria, and selected Farr West Engineering. Moved Jones / Second Mosbacher / Passed Unanimously to accept proposal received from Farr West Engineering, in the estimated amount of $77,199. Staff was directed to include a 3% rate increase in the sewer enterprise fund, and no rate increase in the enterprise fund. Proposition 218 notices were issued to all District account holders illustrating the propose rates for fiscal year 2011/12, including the restructured w meter rates. ATE ORDINANCE The 3% sewer rate increase will generate s ately $298,000 and will help offset future debt s _` . e ents. The District is preparing to com.lete two lar including the Headworks a d Valle project. The District has b crow a $11.6 million for these pro n annu service of approximately $8 cts Moved Schafe - falu s aritiAsba Vote • No P ,• to en • .. dine No. 53044, ao amendment ordinance 4, a , •erseding, in part, water and sew e Ordinanc: •. 52 _ . Director Jones vote higher than 3 %. Such a have to forego work on 2 it is irresponsible to do so. should be raised eans the District will ects planned, and Director Mosbacher voted no since she would prefer a smaller increase or none at all. The Fiscal Year 2011/12 proposed budget, in the amount of $33,020,104, is fully funded and includes a 3% increase in rates. Moved Schafer / Second Cefalu / Jones and Mosbacher Voted No / Passed to adopt Resolution No. 2890 -11, adopting the budget for the Sewer Enterprise Fund. -30- FISCAL YEAR 2011/12 SEWER ENTERPRISE FUND BUDGET REGULAR BOARD MEETING MINUTES - MAY 19, 2011 PAGE - 5 Director Jones voted no and stated $3.7 million in projects FISCAL YEAR 2011/12 SEWER have been deferred, and not enough money was being ENTERPRISE FUND BUDGET budgeted for the next 10 years. Deferment of higher rate (continued) increases will cost more in the future. Director Mosbacher voted no since she would prefer a smaller increase or none at all. The Fiscal Year 2011/12 proposed budget, in the amount of $16,160,461, is fully funded and includes service charge EI PRIZE FUND BUDGET FISCAL YEAR 2011/12 WATER revenue which is neutral to the current year. There is no change to the current non - metered rate, but the metere rate is being restructured in an attempt to create equi between metered and non - metered customers. Moved Cefalu Second Ris - Jone Voted No to adopt Resolution No. 2891 -11, adopting the b for the water enterprise fund. Director Jones voted no since there w yet the District still must pay for impleme UWMP (Urban Water Management Plan), ground, water meters, etc. to increas 4bf the es b"r Mov - d Cef • I Second to approve payment in t d W • ter • n • Waste committee me available u • ; °quest. •r Jo eminde Board to thin out the firm • of the of post office on Black tfigri (that is cure_ bei d as a staging area). NT OF CLAIMS O• -r _L - -:The °` BOARD MEMBER STANDING COMMITTEE REPORTS Director Jones stated h.. ' I report is attendance at the ACWA (Association of 'fo ater Agencies) rev conference soon. He often • al sessions having to do with: the Sierra watershed, gy related issues, USFS improvements for health of meadows and forests, hydro- electric projects, wind and solar, water quality, water reuse, pesticide use, NPDES permits, federal affairs and bills before congress, waters of the U.S., and the effects of a tsunami on infrastructure, Director Schafer stated he will distribute a written report covering his attendance at the CASA (California Association of Sanitation Agencies) conference. BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - MAY 19, 2011 PAGE - 6 President Rise described the makeup of the Douglas BOARD MEMBER REPORTS County Planning Commission, and problems they have (continued) with their discharge ponds being in violation of their NPDES permit. He also gave his input regarding the intertie they inquired about, Legal Counsel: Gary Kvistad reported on AB 392, that if STAFF REPORTS passed, would require all staff reports to be posted on the District's web site 72 hours prior to a board meeting. This would change the procedure the District uses for bid openings. He also reported SB 34, a tax to be paid by each agen that will be put into a special fund run by the state. T state would receive 50% for projects, and 50% wo for regional projects, would not likely pass since as little support for this bill, and plenty of opposition. Manager of Customer Service: Tim Bleds • e requeste input as to whether the Board desired 'de meter pits to customers at no cost, as indicate • ` - vious Board meeting. Meters are already provi District's expense. It was the consensus of t direct staff to develop an o ;A: for the consideration to supply t er W: • the cu and the customer would sponsi• or its in on As istant Genera iuto r •rted staff is working wholesale w sume a r all installations, •ay for me . wa age. The erm of the agreem = ill be for on_ r, w� _ annual renewal option. 6:10 — 6:15 P.M. ADJOURNMENT TO CLOSED SESSION AND RECONVENE TO OPEN SESSION REGULAR BOARD MEETING MINUTES - MAY 19, 2011 PAGE - 7 ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION The Board voted unanimously to accept the proposed litigation budget for both of these cases. Assistant General Manag that due to a potential c ` f of in declined work with the Dis ` -'s Hum ment at this time, concerning** issu marijuana use in •lace. 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 irginia ex rel. John Hendrix v. anufacturing Company, Inc., Formosa Plastics Corporation, Civil Action ED CV06- 0055 -GW, Unit ates District Court for the C - ntra 'ct of California suant to rnment Code on 54956. Conference with al Counsel - » 'ng Litigation re: os Angeles County Superior Court Case BC459943, State of Nevada, et al. Manufacturing, et al. Pau S t, Shep n esourc part- edical 6:20 p.m. ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" Richard Solbri • , General Mana • er Dale Rise, President James R. Jones, Director BOARD MEMBERS Eric W. Schafer, Director Paul Sciuto, Assistant eneral Mana • er Mary Lou Mosbacher, Vice President Chris Cefalu, Director SPECIAL MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT May 24, 2011 MINUTES The Board of Directors of the South Tahoe Public Utility District met in a special session, May 24, 2011, 10:00 A.M., District Office, 1275 Meadow Crest Drive, South Lake Tahoe, CA BOARD OF DIRECTORS: President Rise, Directors Cefalu, Jones, Mosbacher, and Schafer STAFF: Sciuto, Whalen, Hughes, Cocking, Bledsoe, Henderson, Swain, Stanley C., Rasmussen, Attorney Kvistad (participated via teleconference) GUESTS: Adam Jensen /Tahoe Daily Tribune, Robert and Sylvia Kaufman, Andrew Strain /Heavenly Ski Resort ROLL CALL ITEMS FOR BOARD ACTION The Finance Committee and the Board previously met and WATER RATE SCHEDULES discussed additional rate options that were presented by the consultant HDR Engineering, Inc. It was the consensus of the Board to direct staff to prepare an ordinance and agenda item based on the original rate schedule option previously presented at the public meeting on May 5, 2011. -35- SPECIAL BOARD MEETING MINUTES - May 24, 2011 PAGE - 2 This option rate consists of a 55% fixed portion rate and WATER RATE SCHEDULES 45% based on consumption using the assumption that a (continued) metered customers' average use of 26 HCF. The costs should be close to that of an existing flat rate customer. Customers Sylvia and Robert Kaufman addressed the Board regarding their concerns over the increase in their current metered billing. Staff reviewed their account, explained the bill, and determined that it is right in line where an average customer is expected to be. They also expressed concerns about what the costs may be during the summer peak billing cycle as they live in the Angora burn area and are trying to revegitate their property. It was recommended by staff to have the District's water conservation specialist contact them for a water audit and consultation. It was also recommended that they contact Tahoe Resource Conservation District as they could have some suggestions regarding soil condition- ing and drip irrigation. Andrew Strain of Heavenly Ski Resort expressed his firm's support of the new water rates. Moved Jones / Second Schafer / Passed Unanimously to enact Ordinance No. 531 -11, amending Water Rate Schedules effective July 1, 2011, an amendment to Ordinance No. 464, and superseding, in part, Water and Sewer rate Ordinance No. 523 -10. 10:31 A.M. ADJOURNMENT ATTEST: Kathy Sharp, Clerk of the Board By: Chris Whalen, Assistant Clerk South Tahoe Public Utility District Dale Rise, Board President South Tahoe Public Utility District -36-- South Tahoe Public Utility District Gen eral � r . R ILSc'b g Proctors .0 James R. Jones Mary Lou tricebacher Dais Mu Eric Schalk. 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Water Capacity Charges REQUESTED BOARD ACTION: Enact Ordinance No. 533-11 postponing the increase in water capacity charges scheduled for July 1, 2011, until January 1, 2012. DISCUSSION: Section 3.1.49 of the District's Administrative Code provides that the District's water capacity charge is to be increased by 36% on July 1, 2011, following a six month postponement of the January 1, 2011, scheduled increase. The Board has expressed concern that the scheduled increase, in the present economic climate, might adversely impact development within the District's boundaries by increasing the cost of new development. In response to this concern, District staff has proposed the adoption of Ordinance No. 533 -11, which would delay the increase scheduled for July 1, 2011, until January 1, 2012. SCHEDULE: Enact Ordinance No. 533-11 delaying the scheduled increase until January 1, 2012. COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance No. 533 -11 CONCURRENCE WITH REQUESTED ACTIO GENERAL MANAGER: YES °Y- NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: Water ORDINANCE NO. 533-11 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT REGARDING SCHEDULED INCREASES IN WATER CAPACITY CHARGES AMENDING ADMINISTRATIVE CODE SECTION 3.1.49(e) SUPERSEDING ORDINANCE NO. 526-10 IN ITS ENTIRETY 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 I - POLICY AND PURPOSE The purpose of this ordinance is to amend the Administrative Code to postpone the scheduled increase in the District's water capacity charges scheduled for July 1, 2011. SECTION II — DEFINITIONS For the purposes of this Ordinance, the terms used herein are defined as follows: A. The District — The South Tahoe Public Utility District. B. The Board — The Board of Directors of the South Tahoe Public Utility District. C. Administrative Code — The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting and Groundwater Management Plan Ordinances of the District, which establish the authority and the principles for the decisions of the District, and provide the public with guidelines applicable to District operations. SECTION III — FINDINGS The Board of Directors of the South Tahoe Public Utility District, El Dorado County, State of California, makes the following findings: 1. The Board finds that the current economic climate may be adversely impacting new development within the District's boundaries. 2. The Administrative Code presently provides for an increase in the District's water capacity charge, to take place on July 1, 2011. 3. The Board finds that allowing the scheduled July 1, 2011, water capacity charge increase could contribute to the adverse impacts on development within the District's boundaries by increasing the costs of new development. 4. By Ordinance 526 -10, the Board postponed the increase scheduled for January 1, 2011 to July 1, 2011, on the basis that allowing the scheduled water capacity charge increase would contribute to adverse impacts on development within the District's boundaries by increasing the costs of new development. Ordinance No. 533 -11 Water Capacity Charge Page 1 -39- 5. This Ordinance's proposed amendment to the District's Administrative Code is designed to postpone the 36% increase to the water capacity charge scheduled to occur on July 1, 2011, until January 1, 2012. 6. The Board has determined that it is in the best interest of the health and safety of District's residents to postpone the scheduled increase in the District's water connection fees SECTION IV — AMEND SECTION 3.1.49(e) OF THE ADMINISTRATIVE CODE Administrative Code Section 3.1.49(e) to be amended as follows: 3.1.49(e). Periodic Adjustments: 36% on January 1, 2008, January 1, 2009, July 1, 2010, and January 1, 2012, except for the water capacity charge for private fire protection service. 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 amending the above referenced section of the Administrative Code shall take effect thirty days after its passage. PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 16th day of June, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Kathy Sharp, Clerk of the Board Ordinance No. 533 -11 Water Capacity Charge Page 2 -40- Dale Rise, President South Tahoe Public Utility District South Tahoe Public Utility District Generei Manager Richard K Ever* Directors .(htisCA James R Jones May Lou Moebachar Coils Itlas Eric Schafer 1275 Meadow Crest Drive. South Lake Tahoe* CA 961504401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Sewer Capacity Charge REQUESTED BOARD ACTION: Enact Ordinance No. 534 -11 postponing the increase in sewer capacity charges scheduled for July 1, 2011, until January 1, 2012. DISCUSSION: The District's Ordinance 527 -10 provides that the District's sewer capacity charge is to be increased by 16% on July 1, 2011, following a six month postponement of the January 1, 2011, scheduled increase. The Board has expressed concern that the scheduled increase, in the present economic climate, might adversely impact development within the District's boundaries by increasing the costs of new development. In response to this concern, District staff has proposed the adoption of Ordinance No. 534 -11, which would delay the increase scheduled for July 1, 2011, until January 1, 2012. SCHEDULE: Enact Ordinance No. 534 -11 delaying the scheduled increase until January 1, 2012 COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance No. 534 -11 CONCURRENCE WITH REQUESTED ACTIO • CATEGORY: Sewer GENERAL MANAGER: YES _ NO CHIEF FINANCIAL OFFICER: YES 91(\• NO -41- ORDINANCE NO. 534-11 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SETTING SEWER CAPACITY CHARGES AND AMENDING ADMINISTRATIVE CODE SECTION 4.5.7 AND SUPERSEDING ORDINANCE NO. 527-10 IN ITS ENTIRETY 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 I - POLICY AND PURPOSE The purpose of this Ordinance is to amend the Administrative Code to postpone the increase in the District's sewer capacity charges scheduled for July 1, 2011. SECTION II — DEFINITIONS For the purposes of this Ordinance, the terms used herein are defined as follows: A. The District — The South Tahoe Public Utility District. B. The Board — The Board of Directors of the South Tahoe Public Utility District. C. Administrative Code — The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting and Groundwater Management Plan Ordinances of the District, which establish the authority and the principles for the decisions of the District, and provide the public with guidelines applicable to District operations. D. General Manager — The General Manager of the South Tahoe Public Utility District. E. Sewer Unit — An estimated measurement of flow and strength of wastewater discharged to the District's sewer system. A sewer unit is used for purposes of determining the assessment of sewer capacity charges. SECTION III — FINDINGS The Board of Directors of the South Tahoe Public Utility District, El Dorado County, State of California, makes the following findings: Ordinance No. 534 -11 Sewer Capacity Charge Page 1 -43- 1. The District's sewer capacity charges were previously determined to be less than the cost of providing such capacity by a comprehensive study authorized by the Board. On this basis, the Board previously adopted Ordinance 502 -08, which set the District's sewer capacity rates in order to reflect the actual cost of providing the services for which the charges are imposed. 2. Recognizing that the costs of providing services would increase, Ordinance 502 -08 additionally provided for a mechanism pursuant to which an increase in the District's sewer capacity charge would take place on January 1 of each year from 2009 through 2013. 3. By Ordinance 527 -10, the Board postponed the increase scheduled for January 1, 2011, to July 1, 2011, on the basis that allowing the scheduled sewer capacity charge increase would contribute to adverse impacts on development within the District's boundaries by increasing the costs of new development. Ordinance 527 -10 superseded Ordinance 502 -08 in its entirety. 4. The Board finds that the current economic climate may still be adversely impacting new development within the District's boundaries. 5. The Board finds that allowing the scheduled sewer capacity charge increase could contribute to the adverse impacts on development within the District's boundaries by increasing the costs of new development. 6. This ordinance is designed to postpone the increase to the sewer capacity charge scheduled to occur on July 1, 2011, until January 1, 2012. 7. The Board has determined that it is in the best interest of the health and safety of District's residents to postpone the scheduled increase in the District's sewer capacity charges. SECTION IV — SEWER CONNECTION 1. Sewer capacity charges shall be determined as follows: a. A sewer capacity charge shall be paid to the District by the applicant desiring connection to the District sewer system based upon the number of sewer units which are required for the applicant's project. Refer to Section V, Paragraph 1, Schedule No. 1. b. At any time sewer capacity is added to any parcel for which the initial capacity charge has been previously paid in an amount which did not include such additional capacity, as a condition to such parcel remaining connected to the District sewer system, there shall be a subsequent charge to provide for additional sewer capacity requirements. Refer to Section V, Paragraph 1, Schedule No. 1. c. Periodic Cost Adjustments. The sewer capacity charge for sewer connections shall be adjusted as provided in this Ordinance to reflect the increased costs for providing sewer service. Refer to Section V, Paragraph 1, Schedule No. 1. 2. Sewer capacity charges, as determined from time to time by the Board, apply to all new connections and existing connections to which at any time sewer capacity is added to any parcel for which the initial capacity charge has been previously paid. Capacity charge revenue is used to pay for sewer facilities in existence at the time the charge is imposed or to pay for new sewer facilities that will be constructed in the future that are of benefit to the person or property being charged. Ordinance No. 534 -11 Sewer Capacity Charge Page 2 -44- 3. Neither this Ordinance, nor payment of the capacity charges described in this Ordinance, shall constitute approval of any capital project. SECTION V —SEWER FEES, RATES AND SCHEDULES 1. Schedule No. 1 — Sewer Capacity Fee, July 1, 2010 - $4,930.00 a. Periodic Adjustments: 16% on January 1st of each year from January 1, 2012 through December 31, 2014, thereafter. b. An amount equal to the Engineering News Records' construction cost index, national average, for the prior twelve (12) month period, commencing on January 1, 2015, and on January 1st of each subsequent year. SECTION VI — ADMINISTRATION 1. The effective date of this Ordinance is July 16, 2011. 2. The provisions of this Ordinance will be administered and enforced by the District through the General Manager, who may delegate such enforcement to one or more employees of the District. 3. Any applicant for sewer connection may appeal any District decision pertaining to a sewer connection under this Ordinance to the Board by filing a written appeal with the Clerk of the Board, within 10 days from the date of the action or decision. The Board may, in its discretion, affirm, reverse, or modify any District action undertaken pursuant to this Ordinance. SECTION VII — 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. Ordinance No. 534 -11 Sewer Capacity Charge Page 3 -45- PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 16th day of June, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Kathy Sharp, Clerk of the Board Ordinance No. 534 -11 Sewer Capacity Charge Page 4 —46— Dale Rise, President South Tahoe Public Utility District South Tahoe Public Utility District General Manager Rlchand FL Solbrig Directors .Chris Corals James R. Jones Mary Lou Moebadar Dile Rise Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Water Capacity Charges for Private Fire Protection Service REQUESTED BOARD ACTION: Enact Ordinance No. 535 -11 to amend the District's Administrative Code regarding water capacity charges for private fire protection. DISCUSSION: Under the District's present Administrative Code, the District waives water capacity fees where a fire service connection is required by the city or county Fire Marshall solely due to low flows caused by low water pressure at the District's hydrants. Where a fire service connection is required due to square footage of the structure, the water capacity charge for fire protection is imposed based on the District's standard schedule. This mechanism was in place based on the Fire Marshall's prior requirement of dedicated fire protection lines in the case of low flows at the nearest District fire hydrant. New Fire Code provisions, which took effect within local fire jurisdictions on January 1, 2011, require the installation of fire sprinklers in all newly constructed homes and in homes that are remodeled where the area involved constitutes over 50% of the square footage of the home. The District has been informed that the Fire Marshalls will require installation of a fire service connection in order to provide water for fire sprinklers. The requirement for installation of a fire service connection will no longer be based on low pressure, but based on the election of a customer to construct or remodel a home. In order to reflect that dedicated fire protection lines will no longer be required based on flows at the District's fire hydrants, but solely required based on the water customer's election to construct or remodel a home, the District's Customer Service Department proposes to amend the Administrative Code such that fire line capacity charges will be assessed whenever the Fire Code requires installation of a fire line. The capacity charge will be imposed in accordance with the schedule set forth in Administrative Code Section 3.1.49 (c). Tim Bledsoe June 16, 2011 Page 2 SCHEDULE: As soon as possible COSTS: None ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance No. 535 -11 CONCURRENCE WITH REQUESTED ACTT • CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YESi NO -48- ORDINANCE NO. 535-11 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT REGARDING WATER CAPACITY CHARGES FOR PRIVATE FIRE PROTECTION BY AMENDING SECTION 3.1.49 (B) AND SUPERSEDING ORDINANCE NO. 509-08 BE II' ENACTED by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: SECTION 1— POLICY AND PURPOSE The purpose of this Ordinance is to adopt certain amendments to the Administrative Code regarding water capacity charges for private fire protection. SECTION II — DEFINITIONS For the purposes of this Ordinance, the terms used herein are defined as follows: A. The District — The South Tahoe Public Utility District. B. The Board — The Board of Directors of the South Tahoe Public Utility District. C. Administrative Code — The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting and Groundwater Management Plan Ordinances of the District, which establish the authority and the principles for the decisions of the District, and provide the public with guidelines applicable to District operations. D. Fire Marshall — The Fire Marshall of El Dorado County, California or the Fire Marshall of South Lake Tahoe, California. 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. Local fire districts have implemented changes to their Fire Codes, which effective on January 1, 2011, which require the installation of fire sprinklers in all newly constructed homes and in remodeled homes where the remodeled area constitutes over 50% of the home's square footage. 2. The local Fire Marshalls will require private fire service connections consistent with the Fire Codes, as amended. 3. The District's current Administrative Code reflects a prior practice pursuant to which private fire service connections were required based on the square footage of construction and the water pressure at nearby fire hydrants. The proposed amendment to the Administrative Code is intended to bring District practices in line with the new Fire Code requirements. 4. Under application of the new Fire Code provisions, the District will assess a capacity charge to a new fire service connection whenever required by the Fire Code. 5. The Board has determined that it is in the best interest of the health and safety of District residents to adopt an ordinance to amend certain provisions of the Administrative Code regarding water capacity charges for private fire protection. SECTION IV — AMEND SECTION 3.1.49 (B) OF TILE ADMINISTRATIVE CODE Administrative Code Section 3.1.49 (b) to be amended as follows: 3.1.49 Private Fire Protection Service. (b) If the installation of a fire service connection to a residential structure for fire suppression purposes is required by the Fire Code, the District shall impose a water capacity charge for that service connection in accordance with the schedule set forth in Section 3.1.49 (c). 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. Ordinance No. 535 -11 Water Capacity Charges for Private Fire Protection Page 2 SECTION VII — EFFECTIVE DATE This Ordinance amending the above referenced sections to the Administrative Code shall take effect thirty days after its passage. PASSED AND ADOPTED the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 16th day of June, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Dale Rise, President South Tahoe Public Utility District Kathy Sharp, Clerk of the Board Ordinance No. 535 -11 Water Capacity Charges for Private Fire Protection Page 3 South Tahoe Public Utility District General Manager Richard H. Solbng Dinectors .Q Carafe James K Jones May Lou Mosbadar Dale Rise Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474. Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6d TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: ERB (Emergency Retention Basin) Replacement Project REQUESTED BOARD ACTION: (1) Find bid from Erosion Control Applications .non- responsive; (2) Reject bid from Erosion Control Applications; (3) Find bid from White Rock Construction non - responsive; (4) Reject bid from White Rock Construction; (5) Find minor irregularities in bid to be immaterial, waive immaterial irregularities and award project to the lowest responsive, responsible bidder, KG Walters Construction Company, Inc., in the amount of $1,049,600. DISCUSSION: On Wednesday, April 27, 2011, seven (7) general contractors attended the mandatory pre -bid meeting for the above project. The work included in this contract primarily includes liner removal and replacement, localized grading, removal or replacement of ancillary facilities, and site stabilization at the Emergency Retention Basin. Bids were opened at the District offices on Friday, May 27, 2011, at 2:00 p.m. Five bids were received, with bid amounts ranging from $1,032,474.75 to $1,244,253.00. The Engineer's Estimate for this project is $1,149,915.00. Staff has evaluated the bids for conformance with bidding requirements, including the good -faith effort for disadvantaged businesses. A summary of all bids, along with staff recommendation for award is attached. 1) As indicated in the summary by the Contracts Administrator, the apparent low bid received from Erosion Control Applications was incomplete. Erosion Control Applications did not complete four forms, required for project funding, that are required to be included with the bid. Staff recommends that the Board find the bid from Erosion Control Applications non- responsive for failing to complete forms required for funding. 2) The State Water Resources Control Board is administrating the grant for this project, which is funded by the USEPA. Therefore, the project is subject to federal guidelines for —53— Julie Ryan June 16, 2011 Page 2 contracting, which are clearly stated in the Bid Documents. Any work that is procured using federal funds for construction, equipment, services and supplies is subject to the requirements stated in the Contract Documents. The District has included forms in the Contract Documents to confirm the bidder will comply with the project funding requirements. Erosion Control Applications did not complete these forms, so the District cannot confirm that their bid accounts for the funding requirements. Staff recommends that the Board reject the bid from Erosion Control Applications as non - responsive for failing to comply with the bid requirements for grant funding. 3) In addition to the standard contractual items, the funding for this project requires that the bidder comply with requirements for outreach to Disadvantaged Business Enterprises (DBEs). Staff has performed a review of the apparent second low bid from White Rock Construction. Staff has found White Rock's "good -faith effort" to be non- responsive to the requirements of Section 00 74 00, Part 2.10 of the Bid Documents (DBE Requirements). In their bid, White Rock named one subcontractor and two suppliers for trades for which it did not advertise and solicit, as is required as part of their DBE "good - faith" effort. Staff recommends that the Board find the bid from White Rock Construction non- responsive for failing to fully comply with the bidding requirements for DBE outreach. 4) As indicated above, this project is funded by the USEPA. Any work that is procured using federal funds for construction, equipment, services and supplies is subject to the requirements for "DBE Outreach ", which White Rock Construction has failed to do completely. Staff recommends that the Board reject the bid from White Rock Construction as non- responsive for failing to comply with the bid requirements for grant funding. 5) As indicated in the summary by the Contracts Administrator (attached), the bid received from KG Walters Construction Company, Inc. contained three contractual irregularities, two of which were minor. The third irregularity, which relates to the naming of subcontractors, is more complex. In accordance with the California Public Contracting Code, all work in excess of of the total bid amount must either be performed by a subcontractor named in the bid or must be self - performed by KG Walters. By omitting paving from the list of subcontractors, KG Walters is in effect committing to perform that work itself, because the cost of that portion of the work was reported by KG Walters in their DBE paperwork to be in excess of V2 %. KG Walters has informed staff that they intend to self- perform all work (in excess of 1/2%) not identified on the list of subcontractors. Staff also reviewed the DBE "good- faith" effort documentation provided by KG Walters. Staff has found two minor irregularities, but KG Walters has generally complied with the bidding requirements for DBE outreach. Staff recommends that the Board find the minor irregularities described above to be immaterial, waive the immaterial irregularities, and award the project to KG Walters Construction Company, Inc., in the amount of $1,049,600.00. -54- Julie Ryan June 16, 2011 Page 3 SCHEDULE: As soon as possible COSTS: $1,049,600.00 ACCOUNT NO: 1029 - 7581 /ERBLNR BUDGETED AMOUNT REMAINING: $238,385 (2010 -11); $1,494,600 (2011 -12) ATTACHMENTS: Bid Summary and staff recommendation. CONCURRENCE WITH REQUESTED ACTIO: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -55- CATEGORY: Sewer South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Telephone: (530)544 -6474 Fax: (530)541 -0614 Memorandum Date: June 8, 2011 To: Board Members, Richard H. Solbrig, Paul A. Sciuto From: Heidi C. Baugh, Contracts Administrator Subject: ERB Replacement Project At 2:00 o'clock on the afternoon of May 27, 2011 we received and opened five (5) sealed bids for the above- referenced project. Bids ranged from $1,032,474.75 to $1,244,253. The engineer's estimate was $1,149,915. A careful review and analysis of the three lowest bids showed a few deviations. See attached spreadsheet and list of deviations for full breakdown of each of the three low bids. The low bid was submitted incomplete and rejected. The second low bid, and therefore the apparent low bid was from White Rock Construction Inc. White Rock Construction Inc.'s bid had only one minor deviation. 1 contacted the Contractors License Board and was given the following information: • License Number 640958 is current and active and expires 7/31/2012. • The company is a Corporation. • White Rock Construction Inc. holds a Class A — General Engineering license. However, because of additional findings by staff of non - compliance with specified dbe "good faith" efforts by White Rock Construction Inc., 1 am also providing information regarding the next apparent low bidder: K.G. Walters Construction Co., Inc. K.G. Walters Construction's bid had two deviations. I contacted the Contractors License Board and was given the following information: • License Number 301314 is current and active and expires 6/30/2013. • The company is a corporation. • K.G. Walters Construction Co., Inc. holds a Class A — General Engineering license. cc: Liwda grown. juLie Ravi. South Tahoe Public Utility District • 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474- •esimiie 530.541.0614 ERB REPLACEMENT PROJECT Bid Opening: 5/27/2011 at 2:00 o'clock p.m. Deviations found in review of three Lowest bids (00 41 00): White Rock Construction Inc.: • Bidder's General Information, under item 5 contractor failed to provide surety company information; did provide the agent, and brokerage name and address and phone number. K.G. Walters Construction Co., Inc. • Bidder's General Information, under item 5, contractor failed to provide address and phone number for surety; instead listed the surety company in c/o the brokerage firm. • Certificate by Contractor's Insurance Broker was filled out incorrectly, failing to provide name(s) of insurance company(ies). We were able to verify that insurance company(ies) used by contractor met specification requirements after contacting broker for the necessary information. • Bids for paving were listed as "accepted" in Form 5 of the Good Faith Effort documentation, but were not named in the Bid even though the amount is greater than % percent of the bid. Thomas Haen Company Inc.: • Bidder's General Information, item 5, contractor failed to provide phone number for surety company; and did not include address for brokerage. • Certification by Contractor's Insurance Broker was filled out incorrectly; failing to provide name(s) of insurance company(ies). We were able to verify that insurance company(ies) used by contractor met specification requirements after contacting broker for the necessary information. SOUTH TAHOE PUBUC UTILITY DISTRICT'S ERB REPLACEMENT PROJECT BID SUMMARY (05127/2011) 1 I! *114,900.00 �y eak *114,900.00 68,000.00 !�(v':, *68,000.00 *34,000.00 y�y�, 34,000.00 'iKHS^s 54,000.4 t * ,000.00 .- ,000.00 ,000.00 *124,000.00 $124,410.00 Mo• • mob (1099_ LS 1 2 Traffic Contd and Temporary Erosion Control BMP's LS 1 *20,000.00 *20,000.00 23,200.00 • $23,200.00 *7,000.00 $7,000.00 *13,500.00 $13,500.00 $31,700.00 $31,700.00 *24,250.', *24,250.00 3 Demolish and/or abandon and dispose of ancillary facilities incIdg cannons, east inlet pipes, concrete steps etc. LS 1 $50,000.00 *50,000.00 38,000.00 . $38,000.00 *12,900.00 $12,900.00 *32,000.00 *32,000.00 852,480.00 *52,460.00 *50,225. �, 50 .00 4a Liner Removal for Reuse SF 350,000 *0.12 *42,000.00 0.06 $2'1,400.00 *0.05 *17,500.00 *0.05 *17,500.00 *0.07 *24,500.00 *0.09 44 Liner removal for disposal (Liner and Geotaxtle) Tons 40 *1,250.00 *50,000.00 975.00 *39,000.00 *510.00 *20,400.00 *555.00 *22,200.00 *1,150.00 y6,000,00 *658.0 • *26,320."• 5InbUOutiet Modifications to North Pond LS *60,000.00 *80,000.00 38,200.00 *38,200.00 *68,000.00 $88,000.00 *63, 000.00 *83,000.00 *80.850.00 *60,850.00 *84.500." *84,500.," 6 Modifications to South Pond Inlet/Ou5et LS 1 *60,000.00 $60,000.04 38,200.00 *38,200.00 $70,000.001 *70,000.00 *65,000.00 865,000.00 153,530.00 53,530.00 *53,530.00 *83,450.' I *83,450•'' 7a Fine grading (excavating and Earth FIN) CY , 440 *30.00 813,200.00 90.00, *39,800.00 *62.00 *27,280.00 *45.00 *19,800.00 *68.00 *29,920.00 *33.9 *14,936.1 7b Subgrade preparation for liner installation. 804,000 *0.16 *0.16 *96,640.00 0.06 *33,220.00 *0.07 *42,280.04 *0.10 *80,400.00 *0.02 $12,080.00 50.15 *90,600. 7c 60-mil Double'fextred HOPE Uner(Pond Slopes) SF 236,000 *0.65 *153,400.00 0.68 *161,424.00 *0.78 *184,080.09 *0.73 *172,280.00 *0.88 *202,960.00 *0.76 $179,360.0 17d 60-mil Single- Textured HOPE Uner (Pond Floors) SF 368,000 *0.60 $220,800.00 0.64 $236,992.00 *0.74 *272,320.00 *0.89 *253,920.00 80.71 8261,280.00k *0.68 *250,240.'' 7e Anchor Trench LF 3800 *20.00 *76,000.001 6.60 *25,080.00 *10.00 *38,000.00 *10.00 *38,000.00 59.80 *37,240.00 *11.00 541,800.00 8 Safety Devices LS 1 83,000.00 *3,000.00 3,800.00 $3,800.00 *3,400.00 *3,400.00 *22,000.00 *22,000.00 *4,300.00 *4,300.00 *3,375.00 *3,375.00 9 Electrical and Instrumentation Trenches LF 600 *20.00 *12,000.00 25.00 $15,000,00 *25.00 *15,000.00 *13.00 *7,800.00 *18.00 *10,800.00 *37.', 522,200.'' 10 Electrical and Instrumentation Facilities LS 1 $28,500.00 826,500.00 18,000.00 $18,000.00 *8,700.00 *8,700.00 *13,000.00 *13,000.00 *7,800.00 *7,600.00 $8,900.'' 58,900. 11 Permanent Erosion Controls LS 1 $10,000.00 *10,000.00 50,000.00 *50, 000.00 *40,000.00 $40,000.00, $30,000.00 *30,000.00 *12,500.00 *12,500.00 *41,145.00 *41,145.00 12 Perimeter Road Aggregate Bane SF 38.000 50.55 *20,900.00 0.70 826,600.00 0.75 $28,500.00 *1.00 538.000.00 *0.55 *20,900.00 50.85 532,300•" 1 13 Asphalt Pavin� SF 2,000 *10.00 820,000.00 18.00 *38,000.00 $6.85 *13,300.001 84.00 88,000.00 *7.00 *14,000.00 84.25 *8,500.00 14 PondBailast(Toes) IF 3,725 *27.00 $100,575.00 32.15 *119,758.75 *35.00 8130,375.00 *32.00 $119,200.00 826.00 *96,850.00 *34.00 5126,650.00 TOTAL per District Review and Calculation: *1,149,915.00 *1,032,474.75 81,033,033.00` *1,049,600.00 *1,064,470.00 *1,244,253 00 same TOTAL as written In Bid Received: same same same same 'The apparent low bid was ncomplete. Staff will be recommending rejection of this bid. 1 ERB REPLACEMENT PROJECT CONTRACTOR'S SUBCONTRACTORS Erosion Control Applications, Inc. Work to be Performed and Percentage of Subcontractors Name, Address, and License Total Contract Number Concrete *did not provide percentage of contract info. L &W Construction Inc., 8698 Elko Grove Blvd., Ste. 3 # 117 Elko Grove, CA 95624 Lic. #866156 Electrical *did not provide percentage of contract info. Innovative Electric & Lighting, POBox 8962, South Lake Tahoe, CA 96158 Lic. #689833 Erosion Control *did not provide percentage of contract info. Kelly Erosion Control, Inc., 2395 B. Tampa St., Reno, NV 89512 Lic. #703012 Asphalt Paving *did not provide percentage of contract info. Don Garcia Excavating & Paving, Inc., POBox 7176, South Lake Tahoe, CA 96158 Lic. #305618 Named E. uI, m: Material Su 'tier List: Equipment/Material Supplier Aggregate Base Material Cinderlite Rock & Sand Asphalt mixes for paved areas Tahoe Asphalt Concrete Sierra Tahoe Ready Mix Piping, fittings and specials Western Nevada Supply Valves and valve boxes CH Spencer & Company HDPE Liner As ru America Instrumentation Innovative Electric -- etation materials Kelle Erosion Control ERB REPLACEMENT PROJECT CONTRACTOR'S SUBCONTRACTORS White Rock Construction, inc. Work to be Performed and Percentage of Subcontractors Name, Address, and License Total Contract Number Permanent Erosion Control 3.6% Sierra Erosion Control, Inc., POBox 61375, Reno, NV 89506 Lic. #807228 Asphalt Paving .76% West Coast Asphalt Maint. Inc., POBox 19102, Reno, NV 89511 Lic. #794105 60 mil HDPE Liner 37.54% ECApplications, Orange, CA/Reno, NV Lic. #894068 Electrical Work 1.26% Innovative Electric & Lighting, POBox 8962, South Lake Tahoe, CA Lic. #689833 Named Equipment/Material Supplier List: Equipment/Material Supplier Aggregate Base material Bing Material / Tahoe Asphalt Asphalt mixes for paved areas Tahoe Asphalt Concrete Sierra Tahoe Ready Mix Pipe, fittings and specials Westem Nevada Supply Valves and valve boxes Westem Nevada Supply HDPE Liner Erosion Control Applications Instrumentation Innovative Electric & Lighting Revegetation materials Sierra Erosion Control Slurry Knife Gate Tyco Flow Control 2 -61- ERB REPLACEMENT PROJECT CONTRACTOR'S SUBCONTRACTORS KG Waiters :Construction Co., Inc. Work to be Performed and Percentage of Subcontractors Name, Address, and License Total Contract Number HDPE Liner 37% ECApplications, Reno, NV Lic. #894068 Landscaping 2.5% Kelly Erosion Control, Reno, NV Lic. #703012 Electrical 1% Sierra Valley Electric, South Lake Tahoe, CA Lie. #391090 Equipment/Materiall Supplier List Equipment/Material Supplier Aggregate Base material Bing Materials / Tahoe Asphalt Asphalt mixes for paved areas Tahoe Asphalt Concrete Sierra Tahoe Ready Mix Pipe, fittings and specials Western Nevada Supply Valves and valve boxes CH Spencer HDPE Liner ECApplications Instrumentation Sierra Valley Electric Revegetation materials Kelly Erosion Control ERB REPLACEMENT PROJECT CONTRACTOR'S SUBCONTRACTORS Thomas Haan Company, Inc. Work to be Performed and Percentage of Subcontractors Name, Address, and License Total Contract Number A/C .7% Fuller Construction, South Lake Tahoe, CA Lic. #517412 Revegetation 1% Earth & Stone Landscapes, So Lake Tahoe, CA Lic. #793798 Liner 40% ECApplications, Orange, CA/Reno, NV Lic. #894068 Electrical 2% Innovative Electric & Lighting, POBox 8962, South Lake Tahoe, CA Lic. #689833 Rebar .7% Hams Salinas, Carson City, NV Lic. 11695035 Named .. ipment/Materiat Sup' Her List. Equipment/Material Supplier Aggregate Base material Tahoe Asphalt TAPCO Asphalt mixes for paved areas Tahoe Asphalt TAPCO Concrete Sierra Tahoe Ready Mix Pipe, fittings and specials Westem Nevada Supply Valves and valve boxes Western Nevada Supply HDPE Liner Argu /America, Inc. Instrumentation Innovative Electric & Lighting Revegetation materials Earth & Stone Landscape 4 -63- South Tahoe Public Utility District G i Manager Richard K Sobbrg Dkucters Chris CORN Janos RJones Mary Lou Mod acher idle Klee Eric Wafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6e TO: Board of Directors FROM: Randy Curtis MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Hydro Jetting Sewer Cleaning Truck REQUESTED BOARD ACTION: (1) Find bid from Dyna -Vac Equipment, Inc., non- responsive; (2) Reject bid from Dyna -Vac Equipment, Inc., (3) Find bid from Jack Doheny Supplies, Inc., non - responsive; (4) Reject bid from Jack Doheny Supplies, Inc.; (5) Find bid from Owen Equipment Sales non - responsive; (6) Reject bid from Owen Equipment Sales; (7) Award bid to the lowest Responsive, Responsible Bidder, Jack Doheny Supplies, Inc., in the amount of $187,350.65, which includes the trade in value of surplus District hydro truck in the amount of $1,000. DISCUSSION: Bids were sent out on April 27, 2011, to nineteen suppliers; six bids were received and opened on May 20, 2011. Staff has reviewed all six bids and determined the first, second and third bidders were non - responsive in including all specified equipment and specified requirements. Specifications not met included; specified reel size and hose length required, engine horsepower, component enclosure, and truck wheel base specs. A detailed specification exceptions list is attached. SCHEDULE: As soon as possible COSTS: $187,350.65 ACCOUNT NO: 1005 -8106 BUDGETED AMOUNT REMAINING: $178,821 ATTACHMENTS: Bid Results; Exception Details CONCURRENCE WITH REQUESTED ACTIO : CATEGORY: Sewer GENERAL MANAGER: YES ../ NO CHIEF FINANCIAL OFFICER: YES 1 r4 NO -65- BID # 10- 11 -08A OPENING DATE May 20, 2011 SOUTH TAHOE PUBLIC UTILITY DISTRICT HYDRO TRUCK - BID RESULTS BID AMOUNT TRADE -IN TOTAL Dyna -Vac Equipment Inc $ 165,414.19 - $ 9,120 $156,294.19 2012 4400 MA035 International Dyna -et DJ65 -2000 16 -20 weeks ARO, Net 30 days 12 month full parts & labor warranty 5 year no -leak tank warranty Exceptions: 700 foot capacity hose reel w /600 foot hose (spec'd 1000 foot capacity reel w /800 hose) PTO driven hydraulic pump (spec'd direct drive hydrostatic hydraulic-pump) Wheel base 188 inches (spec'd 155" - 165") Manual operation for reel extension and swivel (spec'd hydraulic operation and lock system - there are safety concerns with a manual operation system) Jack Doheny Supplies Inc 172,920.11 - 1,000 171,920.11 2011 or 12 Ford F750 2011 Sewer Equip of America 747TK 120 -180 Day Delivery 12 month full parts & labor warranty, 7 year on water tank Exceptions: Auxiliary engine driven pump system (spec'd direct engine driven hydrostatic pump - auxiliary pump requires additional County Air Board permitting and tier level 4 engine) Pump and drive system not shrouded (spec'd complete enclosure of all reel, drive and control systems) No extension or swivel on hose reel (spec'd hydraulic extension and 180 degree swivel ) Truck overall length 24 feet Owen Equipment Sales 180,594.60 - 2,000 178,594.60 International 7300 4x2 chassis Vactor P -Series fetter . 180 -210 Day Delivery, Net 10 days 12 month full parts & labor warranty, manufacturers warranty only on jetting equipment Exceptions: No warranty on equipment expressed or implied of merchantability or otherwise or of fitness for any particular purpose 245 HP engine (spec'd 300HP) Hose reel 800 foot max (spec 1000 feet) No extension or swivel on hose reel (spec'd hydraulic extension and 180 degree swivel ) Jack Doheny Supplies Inc 188,350.65 - 1,000 187,350.65 2011 or 12 International chassis 2011 Sewer Equip of America 800HPR 120 -180 Day Delivery 12 month full parts & labor warranty, 7 year on water tank No exceptions -67- Nixon Egli Equipment Company 218,423.29 - 1,500 216,923.29 Freightliner M2 Chassis, Aquatech SJ 1650 ? Delivery, Net 30 days 12 month full parts & labor warranty, 5 year pump warranty Exception: Water pump powered off transmission PTO not engine powered as required in specs Nixon Egli Equipment Company 219,910.99 - 1,500 218,410.99 Internations 4400 Durastar, Aquatech Si 1650 . ? Delivery, Net 30 days 12 month full parts & labor warranty, 5 year pump warranty Exception: Water pump powered off transmission PTO not engine powered as required in specs Hydro Truck Bids 1) Dyna Jet $156,294.19 Exceptions to specs: • 700 foot capacity hose reel w /600 foot 1" installed hose. (spec 1000 foot capacity hose reel w/800 1" hose) Length between manholes average 350 feet, need to be able to pull between 2 manholes. • PTO driven hydraulic pump (spec direct drive hydrostatic hydraulic pump) • Wheel base 188 inches (spec 155" — 165") • Reel extension manual operation for extension and swivel (spec was for hydraulic operation and lock system- safety concerns) Reel can not be pulled out on inclines or in a down hill position • East coast company they have no west coast warranty repair facility. • First truck spec. read "does not meet California Emission regs." (corrected over the phone, claims it is just a $60.00 charge) 2) Sewer Equipment Co. of America $171,920.11 Exceptions to specs: • Bid Auxiliary engine driven pump system (spec was for direct engine driven hydrostatic pump, auxiliary pump would require additional County Air Board, permitting and tier level 4 engine) • Pump and drive system not shrouded. (spec was for complete enclosure of all reel, drive and control systems) This is for winter operation conditions • No vehicle specs submitted when called, engine did not meet 300hp requirements. • No reel extension or swivel provided (spec called for extendable reel with 180 degree swivel) • Truck overall length 24 feet 3) Vactor $175,594.16 Exceptions to specs: • 245 HP engine (spec 300HP) • Hose reel 800 foot max (spec 1000 feet) • No extension or swivel on hose reel (spec hydraulic extension and 180 degree swivel capabilities) • No truck or cab spec provided (provided specs after calling still not complete) • No hydraulic specs provided • Sent option for hose reel two weeks later $27,145. (spec was for extendable reel with 180 degree swivel) • Option for roll up doors $3,928. ( spec was for two roll up doors, price is for two!) 4) Sewer Equipment Of America — $187,350.65 Exception to specs: • NONE • Followed and submitted all specs provided in bid documents. Summary: • First three bidders did not submit a complete unit that was specified in District documents. • This was the second time vendors had to review and submit bids. • Exceptions have increased costs which were not calculated in original bid documents. PAYMENT OF CLAIMS FOR APPROVAL June 16, 2011 Payroll 6/14/2011 3,333.15 Total Payroll 3,333.15 ADP 398.37 American Express 64, 519.52 Bank of America 0.00 BNY Mellon Trust Company 0.00 Brownstein /Hyatt/Farber /Schreck legal services 0.00 CDS- health care payments 104,784.75 Union Bank 0.00 Total Vendor EFT 169,702.64 Accounts Payable Checks -Sewer Fund 272,490.85 Accounts Payable Checks -Water Fund 150,473.26 Accounts Payable Checks - Self - funded Insurance 0.00 Accounts Payable Checks - Grants Fund 0.00 Total Accounts Payable 422,964.11 Grand Total 595,999.90 Payroll EFTs & Checks EFT AFLAC Medical & Dependent Care EFT CA Employment Taxes & W/H EFT Federal Employment Taxes & W/H EFT CaIPERS Contributions EFT Great West Deferred Comp EFT Stationary Engineers Union Dues EFT United Way Contributions EFT Employee Direct Deposits CHK Employee Garnishments CHK Employee Paychecks 6/14/2011 1,411.44 0.00 0.00 1,787.71 0.00 0.00 134.00 0.00 0.00 0.00 Total 3,333.15 Vendor Name ABC FIRE SERVICE ABC FIRE SERVICE ACCOUNTEMPS ACCOUNTEMPS Department / Prol Name HEAVY MAINT DIAMOND VLY RNCH PAYMENT OF CLAIMS Descrlotton Acct# / Prof Code Amount Check Num RN BUILDINGS 1004 - 6041 1,128.51 GROUNDS & MNTC 1028 - 6042 428.98 Check Total: 1 557 4q AP- 00079395 MW FINANCE CONTRACT SERVICE 1039 - 4405 685.98 FINANCE CONTRACT SERVICE 2039 - 4405 686.00 Check Total: 1 fi71 91; AP- 00079396 MW AFLAC GEN & ADMIN AFLAC FEE DED 1000 - 2538 110.00 Check Total: 110 00 AP- 00079397 MW ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE 1000 - 6081 268.85 Check Total: 9RR 85 AP- 00079398 MW ALPINE COUNTY PUBLIC WORKS ENGINEERING - DVR MONIT WELLS MON WLS DVR/ALPC 1029 - 8136 - ALPMWS 650.00 Check Total: _mum AP- 00079399 MW ALPINE EYECARE LLC HEAVY MAINT SAFETY/EQUIP/PHY 1004 - 6075 326.00 ALPINE EYECARE LLC INFORMATION SYS SAFETY/EQUIP/PHY 1037 - 6075 108.50 ALPINE, EYECARE LLC INFORMATION SYS SAFETY /EQUIP/PHY 2037 - 6075 108.50 N Check Total: maim AP- 00079400 MW 1 AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 855.98 Check Total: 855 9rt AP- 00079401 MW APIARY INC INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 500.00 Check Total: snn no AP- 00079402 MW ARETE SYSTEMS ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE 1029 - 4405 - GISSFT 210.00 ARETE SYSTEMS ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE 2029 - 4405 - GISSFT 210.00 Check Total: 42n !i1 AP- 00079403 MW AT &T MOBILITY PUMPS TELEPHONE 1002 - 6310 19.80 AT &T MOBILITY PUMPS TELEPHONE 2002 - 6310 19.79 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 GEN &ADMIN GEN & ADMIN PUMPS GEN & ADMIN PUMPS TELEPHONE SIGNAL CHARGES TELEPHONE TELEPHONE TELEPHONE 1000 -6310 1000 - 6320 1002 -6310 2000 -6310 2002 - 6310 Check Total: fo) Fq AP-00079404 MW 440.76 31.59 105.08 440.75 103.04 User: DEBBIE Report: OH PMT CLAIMS BK Page: 1 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name Check Total: 1 121 22 AP- 00079405 MW AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 5.00 AWARDS OF TAHOE ADMINISTRATION 1NCNTV & RCGNTN 2021 - 6621 5.00 Check Total: _tun AP- 00079406 MW BANK OF NEW YORK MELLON, THE FINANCE FISCAL AGENT FEE 1039 - 6730 1,800.00 Check Total: _imam AP- 00079407 MW BARICHIEVICH, CAROLINE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200 nn AP- 00079408 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006 - 6652 2,034.90 Check Total: 2 nu on AP- 00079409 MW BING MATERIALS UNDERGROUND REP PIPE/CVRSIMHLS 2001 - 6052 744.29 Check Total: 744 29 AP- 00079410 MW BLUE RIBBON TEMP PERSONNEL UNDERGROUND REP CONTRACT SERVICE 2001 - 4405 3,284.44 BLUE RIBBON TEMP PERSONNEL CUSTOMER SERVICE CONTRACT SERVICE 2038 - 4405 1,890.28 i Check Total: 5 174 72 AP-00079411 MW v CALIF (PT OF HEALTH SERVICES LABORATORY REGLTRY OP PRMTS 1007 - 6650 1,857.50 CALIF DEPT OF HEALTH SERVICES LABORATORY REGLTRY OP PRMTS 2007 - 6650 1,857.50 Check Total: 3 715 An AP- 00079412 MW CALIF DEPT OF HEALTH SERVICES PUMPS DUES/MEMB/CERT 2002 - 6250 90.00 Check Total: An AP- 00079413 MW CALIF DEPT OF PUBLIC HEALTH PUMPS DUES/MEMB/CERT 2002 - 6250 90.00 Check Total: 9n An AP- 00079414 MW CAROLLO ENGINEERS ENGINEERING - HEADWORKS HDWKS IMP PROJ 1029 - 8033 - HDWORK 69,874.10 Check Total: sq R74 in AP- 00079415 MW CASHMAN EQUIPMENT EQUIPMENT REP GENERATORS 1005 - 6013 262.22 Check Total: 262 ?2 AP- 00079416 MW INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 64.55 INFORMATION SYS REPL PRES EQUIP 1037 - 8189 4,696.08 INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 3,341.82 Check Total: R 4n2 d5 AP- 00079417 MW TRAVEL/MEETINGS 1004 - 6200 28.56 PAYMENT OF CLAIMS Department 1 Proi Name Descrkilo Acct# / Proi Code Amount Check Num IX CDW-G CORP CDW-G CORP CDW-G CORP CHIEFFO, MIKE HEAVY MAINT User: DEBBIE Report: OH PMT CLAIMS BK Page: 2 Current Date: 06/10!2011 Current Time: 08:04:06 Vendor Name COCKING, DENNIS CWEA D &L FOUNDRY & SUPPLY Department! Prof Name DIO LABORATORY PAYMENT OF CLAIMS Description Acct# / Prof Code Amount Check Num Type Check Total: _um AP- 00079418 MW TRAVEL/MEETINGS 2027 - 6200 126.12 Check Total: 12R 12 AP- 00079419 MW DUES/MEMB/CERT 1007 - 6250 76.00 Check Total: _ram AP- 00079420 MW GEN & ADMIN FRAME/COVERS INV 1000 - 0410 979.73 D &L FOUNDRY & SUPPLY UNDERGROUND REP PIPE/CVRS/MHLS 1001 - 6052 96.53 Check Total: 1 n7R 28 AP- 00079421 MW DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 372.25 DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 410.91 DELL MARKETING L P INFORMATION SYS ENG WKSTN 2037 - 8195 3,690.72 Check Total: 4 47n RA AP- 00079422 MW DICK'S FULLER - HEAVY MAINT GROUNDS & MNTC 1004 - 6042 51.04 Check Total: .ri1 at AP- 00079423 MW DIY HOME CENTER HEAVY MAINT PRIMARY EQUIP 1004 - 6021 33.73 DIY HONE CENTER HEAVY MAINT BUILDINGS 1004 - 6041 11.14 DIY HOME CENTER LABORATORY BUILDINGS 1007 - 6041 4.17 DIY HOME CENTER LABORATORY GROUNDS & MNTC 1007 - 6042 459.99 DIY HOME CENTER DIAMOND VLY RNCH - DVR HOUSE RENOVT RANCH HS REMOD 1028 - 8130 - DVRENO 11.71 DIY HOME CENTER ENGINEERING SUPPLIES 1029 - 6520 6.84 DIY HOME CENTER UNDERGROUND REP PIPE/CVRS/MHLS 2001 - 6052 8.79 DIY HOME CENTER UNDERGROUND REP SMALL TOOLS 2001 - 6073 32.36 DIY HOME CENTER HEAVY MAINTENANC BUILDINGS 2004 - 6041 95.21 DIY HOME CENTER ENGINEERING SUPPLIES 2029 - 6520 6.84 Check Total: R7n 7f{ AP-00079424 MW DLT SOLUTIONS INC INFORMATION SYS SERVICE CONTRACT 1037 - 6030 3,101.23 DLT SOLUTIONS INC INFORMATION SYS SERVICE CONTRACT 2037 - 6030 3,101.26 DOUGLAS DISPOSAL E &M ELECTRIC & MACHINERY INC E &M ELECTRIC & MACHINERY INC GEN & ADMIN INFORMATION SYS INFORMATION SYS Check Total: R 2n2 49 AP- 00079425 MW REFUSE DISPOSAL 1000 - 6370 26.40 Check Total: 2R 4Q AP- 00079426 MW SERVICE CONTRACT 1037 - 6030 6,479.23 SERVICE CONTRACT 2037 - 6030 6,487.12 User. DEBBIE Report: OH PMT CLAIMS_BK Page: 3 Current Date: 06/10/2011 Current Time: 08:04:06 Vendor Name PAYMENT OF CLAIMS Penartment / Prol Name Description EDDY, LAVERNE FINANCE TRAVEL/MEETINGS EDDY, LAVERNE FINANCE TRAVEL/MEETINGS EIDAM, EILEEN ADMINISTRATION TRAVEL/MEETINGS EIDAM, EILEEN ADMINISTRATION TRAVEUMEETINGS EL DORADO COUNTY ENGINEERING - GRIZZLY MT WTRLN WTRLN, GRIZ MTN EL DORADO COUNTY ENGINEERING - GRIZZLY MT BSTR GRIZ MTN BSTR Acct, / ProI Code 1039 - 6200 2039 - 6200 1021 - 6200 2021 - 6200 Check Total: Check Total: Check Total: 2029 - 7092 - GRIZWL Amount rgimklium Ina 12 6 Afi AP- 00079427 MW 34.99 34.98 Ro 47 AP- 00079428 MW 17.00 17.00 _34.132 AP- 00079429 MW 68.00 Check Total: _sag= AP- 00079430 MW 2029 - 8176 - GRIZBS 273.00 Check Total: EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPUES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DODO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 _ulna AP- 00079431 MW 6.50 6.50 Check Total: 1300 AP- 00079432 MW 6.50 6.50 Check Total: i nn. AP- 00079433 MW EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 nn AP- 00079434 MW EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 pQ AP- 00079435 MW EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: in nit AP- 00079436 MW EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 EL DORADO COUNTY EL DORADO COUNTY CUSTOMER SERVICE CUSTOMER SERVICE SUPPLIES SUPPLIES 1038 - 6520 2038 - 6520 Check Total: in nil AP- 00079437 MW 6.50 6.50 User: DEBBIE Report: OH_PMT_CLAIMS_BK Page: 4 Current Date: 06/10/2011 Current Time: 08:04:06 Vendor Name EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DOPADO COUNTY 01 EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY Department / Prof Name PAYMENT OF CLAIMS Description Acct# / Proi Code CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 Amount Check Nuttl Rat Check Total: 13 nn AP- 00079438 MW 6.50 6.50 Check Total: 13110 AP- 00079439 MW Check Total: Check Total: Check Total: Check Total: Check Total: 6.50 6.50 13 On AP- 00079440 MW 6.50 6.50 1• no AP- 00079441 MW 6.50 6.50 13 no AP- 00079442 MW 6.50 6.50 13 on AP-00079443 MW 6.50 6.50 13 no AP-00079444 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 nn AP- 00079445 MW CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 2038 - 6520 6.50 Check Total: 13 nn AP- 00079446 MW 1038 - 6520 6.50 2038 - 6520 6.50 Check Total: 13 Oct AP- 00079447 MW 1038 - 6520 6.50 2038 - 6520 6.50 Check Total: 13 Kt AP- 00079448 MW User: DEBBIE Page: 5 Report: OH_PMT CLAIMS_BK Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORLDO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY pscartment / Prol Nam. CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE PAYMENT OF CLAIMS SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Aced/ I Prof Code 1038 - 6520 2038 - 6520 1038 - 6520 2038 - 6520 1038 - 6520 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 CUSTOMER SERVICE SUPPLIES 1038 - 6520 CUSTOMER SERVICE SUPPLIES 2038 - 6520 Check Total: 13 0Q AP- 00079453 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 QQ AP- 00079454 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: la nn AP- 00079455 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 no AP- 00079456 MW CUSTOMER SERVICE CUSTOMER SERVICE Check Total: ant Check Num I t 6.50 6.50 13 nn AP-00079449 MW 6.50 6.50 Check Total: 1300 AP- 00079450 MW 6.50 6.50 Check Total: 13 00 AP- 00079451 MW 6.50 6.50 Check Total: 13_n0 AP- 00079452 MW 6.50 6.50 CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: 13 on AP- 00079457 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 SUPPLIES 1038 - 6520 Check Total: 13 nn AP- 00079458 MW 6.50 User. DEBBIE Report OH PMT CLAIMS_BK Page: 6 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORt■DO COUNTY EL DOIIDO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY Department / Prof Name CUSTOMER SERVICE PAYMENT OF CLAIMS Description SUPPLIES Acct# / Prc Code 2038 - 6520 Check Total: Amount Check Nunt 6.50 13 no AP- 00079459 MW Type CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 rig AP- 00079460 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 on AP- 00079461 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 (IQ AP- 00079462 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 nn AP- 00079463 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 nn AP- 00079464 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE Check Total: SUPPLIES 1038 - 6520 13 no AP- 00079465 MW 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: 13 nn AP- 00079466 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: . 13 nQ AP- 00079467 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: 13 no AP- 00079468 MW 1038 - 6520 6.50 2038 - 6520 6.50 SUPPLIES SUPPLIES User: DEBBIE Report OH_PMT CLAIMS_BK Page: 7 Current Date: 06 /10/2011 Current Time: 08:04:06 PAYMENT OF CLAIMS Vendor Name Department 1 Proi Name Descritrtion Accts 1 Proi Code EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 6520 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6520 Check Total: Check Total: Check Total: Check Total: Check Total: Mont ghtsktium I Q9 Jana AP-00079469 MW 6.50 6.50 13 00 AP- 00079470 MW 6.50 6.50 13 n0 AP- 00079471 MW 6.50 6.50 13 nq AP- 00079472 MW 6.50 6.50 13 00 AP- 00079473 MW 6.50 6.50 Check Total: 1300 AP- 00079474 MW 6.50 6.50 Check Total: 13 nq AP- 00079475 MW 6.50 6.50 Check Total: 13 on. AP- 00079476 MW 6.50 6.50 Check Total: 13 nil AP- 00079477 MW 6.50 6.50 Check Total: 13.00 AP- 00079478 MW 8.50 6.50 Check Total: 1300 AP- 00079479 MW User: DEBBIE Report OH PMT CLAIMS BK Page: 8 Current Date: 06/10/2011 Current Time: 08:04:06 Vendor Name EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DOFRDO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY Department / Pro) Name CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE PAYMENT OF CLAIMS Pescription SUPPLIES SUPPLIES Acct# / Pro' Code m u Check Num Iypg 1038 - 6520 6.50 2038 - 6520 6.50 Check Total: 13 no AP- 00079480 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: 13 no AP- 00079481 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: 13 00 AP- 00079482 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 Check Total: 13 nn AP- 00079483 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 re AP- 00079484 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: __tun AP- 00079485 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 no AP- 00079486 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 Check Total: 13 no AP- 00079487 MW CUSTOMER SERVICE SUPPLIES 1038 - 6520 6.50 CUSTOMER SERVICE SUPPLIES 2038 - 6520 6.50 CUSTOMER SERVICE CUSTOMER SERVICE ENVIRONMENTAL SAFETY TRAINING PROF IOPERATIONS Check Total: 1300 AP- 00079488 MW SUPPLIES 1038 - 6520 6.50 SUPPLIES 2038 - 6520 6.50 TRAVEUMEETINGS 1006 - 6200 Check Total: 1300 AP- 00079489 MW 1,680.00 User. DEBBIE Report OH PMT CLAIMS_BK Page: 9 Current Date: 06 /10/2011 Current Tine: 08:04:06 Vendor Name PAYMENT OF CLAIMS D.e artment / Proi Name D.sc_rlction ENVIRONMENTAL SYSTEMS RESEARCH INFORMATION SYS ENVIRONMENTAL SYSTEMS RESEARCH INFORMATION SYS SERVICE CON CT SERVICE CON CT EWING CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE FAST FABRICATORS LLC PUMPS Acct# / Prol Coda Check Nt m Check Total: 1 RRn An AP- 00079490 1037 - 6030 5,447.52 2037 - 6030 5,447.49 Check Total: in RQ5 ni AP- 00079491 MW 2038 - 6660 - WCPROG 376.15 Check Total: •7R 1'i AP- 00079492 MW 1,842.23 Tyne MW BLK BRT BSTR UPG 2002 - 8169 Check Total: 1 R42 23 AP-00079493 MW FEDEX ENGINEERING POSTAGE EXPENSES 1029 - 4810 8.96 FEDEX ENGINEERING POSTAGE EXPENSES 2029 - 4810 8.96 FEDEX ENGINEERING - GRIZZLY MT WTRLN GRJZ MTN BSTR 2029 - 8176 - GRIZWL 8.08 Check Total: 2R nn AP- 00079494 MW FERGUSON ENTERPRISES INC. HEAVY MAINT SECONDARY EQUIP 1004 - 6022 71.43 FERGUSON ENTERPRISES INC. HEAVY MAINT FILTER EQ/BLDG 1004 - 6023 179.11 FERGUSSON ENTERPRISES INC. EQUIPMENT REP GENERATORS 1005 - 6013 32.91 FERGISSON ENTERPRISES INC. DIAMOND VLY RNCH - DVR HOUSE RENOVT RANCH HS REMOD 1028 - 8130 - DVRENO 1,059.37 FERGUSON ENTERPRISES INC. PUMPS PUMP STATIONS 2002 - 6051 34.47 FERGUSON ENTERPRISES INC. HEAVY MAINTENANC BUILDINGS 2004 - 6041 38.43 Check Total: 1 415 72 AP- 00079495 MW FOUNDATION FOR X- CONNECTION CUSTOMER SERVICE DUES/MEMB/CERT 2038 - 6250 695.00 Check Total: R9s_nn AP- 00079496 MW GFS CHEMICAL LABORATORY LAB SUPPLIES 1007 - 4760 233.30 GFS CHEMICAL LABORATORY LAB SUPPLIES 2007 - 4760 158.30 Check Total: ...........3a1111 AP- 00079497 MW GRAINGER HEAVY MAINT BUILDINGS 1004 - 6041 370.18 GRAINGER PUMPS BLK BRT BSTR UPG 2002 - 8169 205.53 GRAINGER ELECTRICAL SHOP BUILDINGS 2003 - 6041 177.90 GRAINGER HEAVY MAINTENANC BUILDINGS 2004 - 6041 65.19 Check Total: RIR ftn AP- 00079498 MW GROVE MADSEN INDUSTRIES INC ELECTRICAL SHOP BIOSOL EQUP/BLDG 1003 - 6653 1,562.96 Check Total: 1 .5R2.9R AP- 00079499 MW User. DEBBIE Report OH_PMT CLAIMS_BK Page: 10 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name HARDY DIAGNOSTICS HARDY DIAGNOSTICS HAUGE BRUECK ASSOCIATES LLC HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS Home Depot Credit Services HSBC BUSINESS SOLUTIONS HSBC BUSINESS SOLUTIONS INFOSEND INC. INFOSEND INC. m INTEGRITY LOCKSMITH INTEGRITY LOCKSMITH INTEGRITY LOCKSMITH INTEGRITY LOCKSMITH INTEGRITY LOCKSMITH JACK HENRY & ASSOC. INC JACK HENRY & ASSOC. INC JC BRENNAN AND ASSOCIATES INC JOBBINS, RENEE JONES WEST FORD PAYMENT OF CLAIMS Department! Prof Name LABORATORY LABORATORY ENGINEERING - GRIZZLY MT BSTR FINANCE FINANCE HEAVY MAINT HEAVY MAINT EQUIPMENT REPAIR CUSTOMER SERVICE CUSTOMER SERVICE UNDERGROUND REP PUMPS ENGINEERING PUMPS ENGINEERING INFORMATION SYS INFORMATION SYS ENGINEERING - GRIZZLY MT BSTR Description LAB SUPPLIES LAB SUPPLIES GRIZ MTN BSTR SERVICE CONTRACT SERVICE CONTRACT GROUNDS & MNTC SHOP SUPPLIES MOBILE EQUIP SERVICE CONTRACT SERVICE CONTRACT SHOP SUPPLIES PUMP STATIONS SUPPLIES PUMP STATIONS SUPPLIES SERVICE CONTRACT SERVICE CONTRACT GRIZ MTN BSTR CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE EQUIPMENT REPAIR AUTOMOTIVE Acct# 1 Proi Code 1007 - 4760 2007 - 4760 Check Total: 2029 - 8176 - GRIZBS Check Total: 1039 - 6030 2039 - 6030 1004 - 6042 1004 - 6071 2005 - 6012 1038 - 6030 2038 - 6030 1001 - 6071 1002 - 6051 1029 - 6520 2002 - 6051 2029 - 6520 1037 - 6030 2037 - 6030 Checc Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 8176 - GRIZBS Check Total: 2038 - 6660 - WCPROG Check Total: 2005 - 6011 Check Total: Amount Check Num Tvne 112.32 99.61 211 93 AP- 00079500 MW 7,655.00 7 R55 nn AP-00079501 MW 224.34 224.33 44R R7 AP-00079502 MW 642.17 64217 AP- 00079503 MW 111.50 29.99 14148 AP-03079504 MW 148.99 148.99 2q7 qR AP- 00079505 MW 30.45 104.08 4.08 104.07 4.08 246 7R AP- 00079506 MW 1,464.75 1,464.75 coq rn AP- 00079507 MW 2,000.00 __imam AP- 00079508 MW 200.00 __wpm AP- 00079509 MW 144.41 144 41 AP-00079510 MW User: DEBBIE Report: OH PMT CLAIMS_BK Page: 11 Current Date: 06 /10/2011 Current Time: 08:04:06 Yendor Name Deoarfinent 1 Proi Name JORDAN'S TRUCK & TRAILER EQUIP EQUIPMENT REP JORDAN'S TRUCK & TRAILER EQUIP EQUIPMENT REP KEN GRADY CO INC ELECTRICAL SHOP LAKE TAHOE PLUMBING PUMPS LAKESIDE NAPA UNDERGROUND REP LAKESIDE NAPA UNDERGROUND REP LAKESIDE NAPA ELECTRICAL SHOP LAKESIDE NAPA HEAVY MAINT LAKESIDE NAPA HEAVY MAINT LAKESIDE NAPA HEAVY MAINT LAKESIDE NAPA EQUIPMENT REP LAKESIDE NAPA EQUIPMENT REP LAKESEE NAPA EQUIPMENT REP LAKESIDE NAPA EQUIPMENT REP LAKESIDE NAPA DIAMOND VLY RNCH LAKESIDE NAPA PUMPS LAKESIDE NAPA PUMPS LAKESIDE NAPA HEAVY MAINTENANC LAKESIDE NAPA EQUIPMENT REPAIR LAKESIDE NAPA EQUIPMENT REPAIR LAKESIDE NAPA EQUIPMENT REPAIR LAKESIDE NAPA EQUIPMENT REPAIR OPERATIONS LEE, JEFF LIBERTY ENERGY LIBERTY ENERGY LIBERTY ENERGY GEN &ADMIN GEN & ADMIN GEN & ADMIN PAYMENT OF CLAIMS Descrtotion Acct# 1 Prof Code REP TRK 4 1005 - 8153 REP TRK 51 1005 - 8180 RPR/MNTC W R TKS 2003 - 6054 PUMP STATIONS 2002 - 6051 SHOP SUPPLIES 1001 - 6071 SMALL TOOLS 1001 - 6073 MOBILE EQUIP 1003 - 6012 GROUNDS & MNTC 1004 - 6042 PUMP STATIONS 1004 - 6051 BIOSOL EQUP/BLDG 1004 - 6653 AUTOMOTIVE 1005 - 6011 GENERATORS 1005 - 6013 SHOP SUPPLIES 1005 - 6071 SMALL TOOLS 1005 - 6073 GROUNDS & MNTC 1028 - 6042 WELLS 2002 - 6050 SMALL TOOLS 2002 - 6073 BUILDINGS 2004 - 6041 AUTOMOTIVE 2005 - 6011 GENERATORS 2005 - 6013 SHOP SUPPLIES 2005 - 6071 SMALL TOOLS 2005 - 6073 DUES/MEMB/CERT 1006 - 6250 ELECTRICITY 1000 - 6330 ST LIGHTING EXP 1000 - 6740 ELECTRICITY 2000 - 6330 Amount Check Num It 13,747.13 10,547.60 Check Total: 24 294 73 AP- 00079511 MW 3,100.33 Check Total: 3 inn 33 AP- 00079512 MW 387.34 Check Total: 3117 34 AP- 00079513 MW 82.61 3.74 35.22 22.51 48.27 22.58 847.02 550.82 36.41 59.58 127.79 2.11 3.74 12.96 938.71 86.46 36.41 73.32 Check Total: 2 win 9R AP- 00079514 MW 80.00 Check Total: Rn ap AP- 00079515 MW 76,825.03 1,529.32 17,782.08 Check Total: 9R 13R 43 AP- 00079516 MW User: DEBBIE Report OH PMT_CLAIMS BK Page: 12 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name LILLY'S TIRE SERVICE INC. LILLY'S TIRE SERVICE INC. Department I Prot Name EQUIPMENT REP DIAMOND VLY RNCH PAYMENT OF CLAIMS Description AUTOMOTIVE GROUNDS & MNTC Acct# / Prot Code Amount Check Num T 1005 - 6011 651.96 1028 - 6042 21.25 Check Total: 67321 AP- 00079517 MW LOETSCHER, FRED GEN & ADMIN UB SUSPENSE 1000 - 2002 307.72 LOETSCHER, FRED GEN & ADMIN UB SUSPENSE 2000 - 2002 287.75 Check Total: 595 47 AP- 00079518 MW LUKSEMBURG, CAROL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 100.00 Check Total _loam c1n AP- 00079519 MW M&M BACKFLOW AND METER MAINTENANC CUSTOMER SERVICE WATER METERS 2038 - 6045 2,950.00 Check Total: 2 95n nn AP- 00079520 MW MANNA CONSULTING FINANCE CONTRACT SERVICE 1039 - 4405 362.50 MANNA CONSULTING FINANCE CONTRACT SERVICE 2039 - 4405 362.50 Check Total: ____226.60, AP- 00079521 MW MATTHEWS LIV REV TRUST GEN & ADMIN METER SALE 2000 - 3545 652.00 Check Total: 652 nn AP- 00079522 MW co MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPLIES 1002 - 6071 120.58 1 MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPLIES 2002 - 6071 120.61 MC MASTER CARR SUPPLY CO PUMPS BLK BRT BSTR UPG 2002 - 8169 408.27 Check Total: 649 46, AP- 00079523 MW UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 8.46 PUMPS BUILDINGS 1002 - 6041 151.71 PUMPS SHOP SUPPLIES 1002 - 6071 9.04 PUMPS SMALL TOOLS 1002 - 6073 18.80 ELECTRICAL SHOP SHOP SUPPLIES 1003 - 6071 17.28 HEAVY MAINT PRIMARY EQUIP 1004 - 6021 43.59 HEAVY MAINT BUILDINGS 1004 - 6041 57.70 HEAVY MAINT GROUNDS & MNTC 1004 - 6042 148.19 HEAVY MAINT BIOSOL EQUPBLDG 1004 - 6653 17.73 DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 131.43 MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER DIAMOND VLY RNCH - DVR HOUSE RENOVT RANCH HS REMOD PUMPS BUILDINGS PUMPS WELLS 1028 - 8130 - DVRENO 623.91 2002 - 6041 8.34 2002 - 6050 1.67 User: DEBBIE Report: OH_PMT CLAIMS_BK Page: 13 Current Date: 06/10/2011 Current Time: 08:04:06 V.ndar Nana MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS MORSEFONIELLE MORSE,' DONIELLE MSC INDUSTRIAL SUPPLY CO MSC INDUSTRIAL SUPPLY CO MSC INDUSTRIAL SUPPLY CO MWH LABORATORIES NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE Nortment 1 Pros Name PUMPS PUMPS PUMPS PUMPS PUMPS PUMPS HEAVY MAINTENANC HEAVY MAINTENANC EQUIPMENT REPAIR CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE FINANCE FINANCE ELECTRICAL SHOP HEAVY MAINT ELECTRICAL SHOP LABORATORY PUMPS PUMPS ELECTRICAL SHOP ADMINISTRATION UNDERGROUND REP PUMPS ADMINISTRATION PAYMENT OF CLAIMS DescHutlon PUMP STATIONS RPR/MNTC WTR TKS SHOP SUPPLIES SMALL TOOLS SAFETY/EQUIP/PHY BLK BRT BSTR UPG BUILDINGS GROUNDS & MNTC AUTOMOTIVE SHOP SUPPLIES SMALL TOOLS OFFICE SUPPLIES OFFICE SUPPLIES TRAVEUMEETINGS TRAVEUMEETINGS SMALL TOOLS BIOSOL EQUP /BLDG SMALL TOOLS MONITORING PUMP STATIONS SMALL TOOLS BUILDINGS SUPPLIES PIPE/CVRS/MHLS SMALL TOOLS SUPPLIES Acct# / Prol Code 2002 - 6051 2002 - 6054 2002 - 6071 2002 - 6073 2002 - 6075 2002 - 8169 2004 - 6041 2004-6042 2005-6011 2038 - 6071 2038 - 6073 1039 - 4820 2039 - 4820 1039 - 6200 2039 - 6200 1003 - 6073 1004 - 6653 2003 - 6073 2007-6110 1002 - 6051 1002 - 6073 1003 - 6041 1021 - 6520 2001 - 6052 2002 - 6073 2021 - 6520 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Amount 100.63 17.36 9.04 18.80 9.46 26.62 5.47 11.96 78.10 117.22 36.15 Check Nunn Iyps 1 RRR RR AP- 00079524 10.16 10.13 90 99 AP- 00079525 52.90 52.89 MW MW 105 7Q AP- 00079526 MW 114.17 133.19 73.64 _ulna AP- 00079527 20.00 20.00 8.70 11.42 3.92 100.00 12.16 11.41 100.00 247 R1 AP- 00079529 MW AP- 00079528 MW MW User: DEBBIE Report OH PMT CLAIMS_BK Page: 14 Current Date: 06/10t2011 Current Time: 08:04:06 Vendor Name NETVAD NETVAD Department / Prol Name INFORMATION SYS INFORMATION SYS PAYMENT OF CLAIMS Description Acct# / Proi Code Amount Check Num RIM CONTRACT SERVICE 1037 - 4405 187.50 CONTRACT SERVICE 2037 - 4405 187.50 Check Total: a75 no AP- 00079530 MW NEVADA GENERATOR SYSTEMS INC EQUIPMENT REP GENERATORS 1005 - 6013 1,272.14 Check Total: 1 972 14 AP- 00079531 MW NEW RESOURCES GROUP INC CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 4,773.00 Check Total: 4 773 00 AP- 00079532 MW NOLAN, LYNN FINANCE TRAVEUMEETINGS 2039 - 6200 134.81 Check Total: 1 R4 51 AP- 00079533 MW NOORDA, DEBORAH FINANCE TRAVELMIEETINGS 1039 - 6200 15.00 NOORDA, DEBORAH FINANCE TRAVEL/MEETINGS 2039 - 6200 15.00 Check Total: an 00 AP-00079534 MW North Tahoe PUP GEN & ADMIN - USFS GRNT ADMIN SUSPENSE 2000 - 2504 - SMOKEY 457.25 Check Total: 457 75 AP- 00079535 MW OAKSTQNE WELLNESS HUMAN RESOURCES SAFETY PROGRAMS 1022 - 6079 90.55 co OAKSTrE WELLNESS HUMAN RESOURCES SAFETY PROGRAMS 2022 - 6079 90.54 Check Total: ___.1.21.1111 AP- 00079536 MW ONTRAC LABORATORY - ALP CO MTBE CONT POSTAGE EXPENSES 1007 - 4810 - ACMTBE 8.00 ONTRAC LABORATORY POSTAGE EXPENSES 1007 - 4810 24.50 ONTRAC LABORATORY MONITORING 1007 - 6110 17.50 ONTRAC ENGINEERING POSTAGE EXPENSES 1029 - 4810 3.00 ONTRAC ENGINEERING - DVR MONIT WELLS MON WLS DVR/ALPC 1029 - 8136 - ALPMWS 5.00 ONTRAC LABORATORY - ARHD3 TRTMT EXP POSTAGE EXPENSES 2007 - 4810 - AH3EXP 5.50 ONTRAC ENGINEERING POSTAGE EXPENSES 2029 - 4810 3.00 ONTRAC ENGINEERING - GRIZZLY MT WTRLN WTRLN, GRIZ MTN 2029 - 7092 - GRIZWL 9.50 Check Total: 7R 00 AP- 00079537 MW PDM STEEL HEAVY MAINT BUILDINGS 1004 - 6041 995.93 Check Total: gg5 AR AP- 00079538 MW PETTY CASH PETTY CASH PETTY CASH PETTY CASH UNDERGROUND REP EQUIPMENT REP ENGINEERING PUMPS TRAVEL/MEETINGS AUTOMOTIVE TRAVEL/MEETINGS BLK BRT BSTR UPG 1001 - 6200 1005 - 6011 1029 - 6200 2002 - 8169 24.00 40.00 58.84 11.00 User DEBBIE Report: OH_PMT CLAIMS_BK Page: 15 Current Date: 06 /10/2011 Current Time: 08:04:06 PAYMENT OF CLAIMS Vendor Name Daoartment / ProI Na va Ibescriot on Acct# /Pros Code ANMI Check Num DM PETTY CASH ENGINEERING REGLTRY OP PRMTS 2029 - 6650 8.25 Check Total: _jam AP- 00079539 MW PRAXAIR 174 HEAVY MAINT MOBILE EQUIP 1004 - 6012 106.84 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 118.94 PRAXAIR 174 LABORATORY LAB SUPPLIES 1007 - 4760 74.10 PRAXAIR 174 LABORATORY LAB SUPPLIES 2007 - 4760 74.09 Check Total: n74 n7 AP- 00079540 MW PRIETO, PATRICIA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 2nn-nn AP- 00079541 MW PURCHASE POWER GEN & ADMIN POSTAGE PPD 1000 - 0304 1,000.00 PURCHASE POWER GEN & ADMIN POSTAGE PPD 2000 - 0304 1,000.00 Check Total: 2 nnn nn AP- 00079542 MW 1039 - 6200 108.29 2039 - 6200 108.29 Check Total: 21A 5R AP- 00079543 MW 2029 - 7090 - DEMORT 516.61 2029 - 7091 - DEMOFP 516.61 Check Total: 1 n33 22 AP- 00079544 MW 2029 - 8176 - GRIZBS 147.73 Check Total: 147 �3 AP- 00079545 MW 2001 - 6073 158.51 Check Total: 158 51 AP- 00079546 MW RISE, DALE ADMINISTRATION TRAVEL/MEETINGS 1021 - 6200 45.90 RISE, DALE ADMINISTRATION TRAVEUMEETINGS 2021 - 6200 45.90 Check Total: __aim AP- 00079547 MW Round Hill GID GEN & ADMIN - USFS GRNT ADMIN SUSPENSE 2000 - 2504 - SMOKEY 25,883.59 Check Total: 25 RRR 59 AP- 00079548 MW SCIUTO, PAUL ENGINEERING TRAVEUMEETINGS 2029 - 6200 142.00 RASMUSSEN, SUSAN FINANCE TRAVEL/MEETINGS RASMUSSEN, SUSAN FINANCE TRAVEUMEETINGS REDVVCiD PRINTING ENGINEERING - DEMO RALPH TANK RALPH TANK 1 REDWOOD PRINTING ENGINEERING - DEMO FP,COLD CRK CC FLTR PLANT RENO GAZETTE- JOURNAL ENGINEERING - GRIZZLY MT BSTR GRIZ MTN BSTR RICH'S SMALL ENGINE SERVICE UNDERGROUND REP SMALL TOOLS SCOTT FRIEDEL OFFICE MACHINES CUSTOMER SERVICE OFFICE SUPPLIES CUSTOMER SERVICE OFFICE SUPPLIES SCOTT FRIEDEL OFFICE MACHINES 1038 - 4820 2038 - 4820 Check Total: 142 nn AP- 00079549 MW 4.35 4.35 User. DEBBIE Report OH PMT CLAIMS_BK Page: 16 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SHARP, KATHY SHARP, KATHY SHRED -IT SIERRA FOOTHILL LABORATORY SIERRA NEVADA MEDIA GROUP SIERRAciNEVADA MEDIA GROUP SIERR��&EVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS Deeartment I Proi Name GEN & ADMIN UNDERGROUND REP ELECTRICAL SHOP EQUIPMENT REPAIR ADMINISTRATION ADMINISTRATION GEN & ADMIN PAYMENT OF CLAIMS Description SHOP SUPPLY INV SHOP SUPPLIES RPR/MNTC WTR TKS AUTOMOTIVE TRAVEUMEETINGS TRAVEUMEETINGS OFC SUPPLY ISSUE LABORATORY - IND CRK RES MONT MONITORING EQUIPMENT REP OPERATIONS HUMAN RESOURCES DIO - PR EXP- EXTERNAL ENGINEERING - DVR IRRIG IMPRVS CUSTOMER SERVICE FINANCE UNDERGROUND REP PUMPS HUMAN RESOURCES DIO - PR EXP- EXTERNAL ENGINEERING - GRIZZLY MT BSTR CUSTOMER SERVICE PUMPS DIAMOND VLY RNCH CUSTOMER SERVICE CUSTOMER SERVICE REPL TRK 53 HYPOCHLORITE ADS/LGL NOTICES PUB RELATIONS DVR IRR IMPRVMNT ADS/LGL NOTICES ADS/LGL NOTICES PIPE/CVRS/MHLS HYPOCHLORITE ADS/LGL NOTICES PUB RELATIONS GRIZ MTN BSTR ADS/LGL NOTICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Acct# / Proi Code 1000 - 0421 1001 - 6071 2003 - 6054 2005 - 6011 1021 - 6200 2021 - 6200 1000 - 6081 Check Total: Check Total: Check Total: Check Total: 1007 - 6110 - INDIAN Amount Check Num Type R 7Q AP- 00079550 MW -4.23 12.39 33.06 2.47 43 69 AP- 00079551 MW 56.79 56.78 113 57 AP- 00079552 MW 64.00 R4 0Q AP- 00079553 MW 390.00 Check Total: -3.2a.011 AP- 00079554 MW 113.35 53.68 67.67 669.11 810.00 405.00 346.52 107.35 53.67 67.67 669.10 201.66 405.00 Check Total: 3 qRg 7R AP- 00079555 MW 23.79 23.79 12.26 12.26 Check Total: 72 10 AP- 00079556 MW 1005 -8106 1006 - 4755 1022 - 4930 1027 - 6620 - PREEXT 1029 - 8161 - DVRIIP 1038 - 4930 1039 - 4930 2001 - 6052 2002 - 4755 2022 - 4930 2027 - 6620 - PREEXT 2029 - 8176 - GRIZBS 2038 - 4930 1002 - 6520 1028 - 6520 1038 - 6520 2038 - 6520 User: DEBBIE Report: OH_PMT_CLAIMS_BK Page: 17 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name SMITH, GREG SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTMJTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD PUBLIC SECTOR INC. SUNGARD PUBLIC SECTOR INC. SWAIN, CAROL SWAIN, CAROL TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE PAYMENT OF CLAIMS Deoarjment / Prol Name PUMPS GEN & ADMIN GEN & ADMIN GEN & ADMIN UNDERGROUND REP DIAMOND VLY RNCH ENGINEERING ENGINEERING - HEADWORKS -PH 1 ENGINEERING - HEADWORKS ENGINEERING - FILTER ASSMNT ENGINEERING - REPL GEN, LPPS INFORMATION SYS CUSTOMER SERVICE ENGINEERING - J-M PIPE FAILURE ENGINEERING ENGINEERING - WT METERING PRJ ENGINEERING - IROQUOIS BSTR ST INFORMATION SYS CUSTOMER SERVICE INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS GEN & ADMIN OPERATIONS Description DUES/MEMB/CERT REFUSE DISPOSAL NATURAL GAS NATURAL GAS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE HDWKS IMP PROJ HDWKS IMP PROJ REHAB FLTR 5&6 REPL GEN LPPS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTR METERING/NEW BSTR STN IROQ CONTRACT SERVICE CONTRACT SERVICE SERVICE CONTRACT SERVICE CONTRACT TRAVEL/MEETINGS TRAVEL/MEETINGS REFUSE DISPOSAL SLUDGE DISPOSAL Acct# 1 Proi Code 1002 - 6250 1000 - 6370 1000 - 6350 2000 - 6350 Check Total: Check Total: Check Total: 1001 - 4405 1028 - 4405 1029 - 4405 1029 - 8033 - HDWKPI 1029 - 8033 - HDWORI< 1029 - 8066 - FILTER 1029 - 8933 - RGLPPS 1037 - 4405 1038 - 4405 2029 - 4405 - MANVIL 2029 - 4405 2029 - 7078 - METERS 2029 - 8967 - IQBSTR 2037 - 4405 2038 - 4405 1037 - 6030 2037 - 6030 1037 - 6200 2037 - 6200 1000 - 6370 1006 - 6652 Amount Check Num Rim 170.00 __17.0.22 AP- 00079557 MW 2,463.76 2 4AR 7P AP- 00079558 MW 7,134.99 445.91 7 sRaan AP- 00079559 MW 2,762.57 1,561.56 908.87 25.28 158.00 56.88 6.32 312.96 312.96 28.01 643.14 87.74 6.32 312.96 1,854.36 Check Total: g n.7 g3 AP-000'79560 MW 151.34 151.35 Check Total: 3n2 AR AP- 00079561 MW 54.15 54.15 Check Total: _m em 'tYY AP- 00079562 MW 312.50 9,597.00 Check Total: g k rn AP- 00079563 MW User. DEBBIE Report: OH_PMT_CLAIMS_BK Page: 18 Current Date: 06/10/2011 Current Time: 08:04:06 Vendor NamQ TAHOE EARTH DAY FOUNDATION TAHOE EARTH DAY FOUNDATION TAHOE OUTDOOR LIVING TAHOE PRINTING TAHOE TRADING POST TAHOE TRADING POST TAHOE TRADING POST TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY ko O TRPA TRPA UNITED TEXTILE INC UNITED TEXTILE INC UTILITY SERVICES ASSOC LLC V&A CONSULTING ENGINEERS INC VERMILLION, FRED VWR INTERNATIONAL VWR INTERNATIONAL PAYMENT OF CLAIMS Department / Prof Name DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL ENGINEERING - IROQUOIS SUPPLY CUSTOMER SERVICE UNDERGROUND REP UNDERGROUND REP CUSTOMER SERVICE ELECTRICAL SHOP ELECTRICAL SHOP UNDERGROUND REP ELECTRICAL SHOP ENGINEERING ENGINEERING - GRIZZLY MT BSTR GEN & ADMIN FINANCE UNDERGROUND REP ENGINEERING - TANK COATING Description PUB RELATIONS PUB RELATIONS WTLN IROQ OFFICE SUPPLIES SAFETY/EQUIP/PHY SMALL TOOLS SAFETY/EQUIP /PHY BUILDINGS SHOP SUPPLIES PIPE/CVRS/MHHLS BUILDINGS REGLTRY OP PRMTS GRIZ MTN BSTR SHOP SUPPLY INV INV/FRT/DISCOUNT CONTRACT SERVICE TANK COATINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE LABORATORY LABORATORY LAB SUPPLIES OFFICE SUPPLIES Acct# l Proi Code 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 2029 - 8166 - IQWTRL Check Total: 2038 - 4820 1001 - 6075 2001 - 6073 2038 - 6075 1003 - 6041 1003 -6071 2001 - 6052 2003 - 6041 2029 - 6650 Check Total: Amount Check Num Tvoe 750.00 750.00 1510 fN) AP- 00079564 MW 140.00 14ann AP- 00079565 MW 24.74 24 74 AP-00079566 MW 166.38 14.77 140.49 Check Total: __lam AP- 00079567 MW 690.41 87.90 119.41 529.79 Check Total: 1 427 51 AP- 00079568 MW 1,000.00 Check Total: _la= nn AP- 00079569 MW 2,752.10 Check Total: 2 752 in AP- 00079570 MW 315.97 8.92 Check Total: 324 Rq AP- 00079571 MW 5,330.00 Check Total: 5 33n nn AP-00079572 MW 17,320.28 Check Total: 17 32n 211 AP- 00079573 MW 100.00 Check Total: inn nn AP- 00079574 MW 2029 - 8176 - GRIZBS 1000 - 0421 1039 - 6077 2001 - 4405 2029 - 8261 - TKCOAT 2038 - 6660 - WCPROG 1007 - 4760 1007 - 4820 96.62 81.56 User. DEBBIE Report OH_PMT CLAIMS_BK Page: 19 Current Date: 06 /10/2011 Current Time: 08:04:06 Y.90620 11M2 VWR INTERNATIONAL VWR INTERNATIONAL WALKER, EDWARD WALKER, EDWARD WALKER, EDWARD WALKER, EDWARD WALKER, EDWARD WATER ENVIRONMENT FEDERATION WEDCO INC WEDCO INC WEDCO INC WEDCOINC WEDCVC WEDCOIINC WESTERN BOTANICAL SERVICES WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENVIRONMENTAL WHALEN, CHRIS WHALEN, CHRIS WHITE CAP XEROX CORP PAYMENT OF CLAIMS Department / Proi Name LABORATORY LABORATORY GEN & ADMIN FINANCE GEN & ADMIN GEN & ADMIN FINANCE LABORATORY ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP ENGINEERING - ERB LINER REPL GEN & ADMIN HEAVY MAINT LABORATORY ADMINISTRATION ADMINISTRATION HEAVY MAINT UNDERGROUND REP Description LAB SUPPLIES OFFICE SUPPLIES UB SUSPENSE INTEREST EXPENSE UB SUSPENSE METER SALE INTEREST EXPENSE DUES/MEMB/CERT BUILDINGS SMALL TOOLS BUILDINGS WELLS RPR/MNTC WTR TKS SHOP SUPPLIES REPLACE ERB LINE GASOLINE INV SECONDARY EQUIP MONITORING TRAVEL/MEETINGS TRAVEL/MEETINGS SECONDARY EQUIP SERVICE CONTRACT Acct* 1 Pros Code 2007 - 4760 2007 - 4820 1000 - 2002 1039 - 6710 2000 - 2002 2000 - 3545 2039 - 6710 1007 - 6250 1003 -6041 1003 - 6073 2003 - 6041 2003 - 6050 2003 - 6054 2003 - 6071 Check Total: Check Total: Check Total: Check Total: 1029 - 7581 - ERBLNR Check Total: 1000 - 0415 1004 - 6022 1007 - 6110 1021 - 6200 2021 - 6200 1004 - 6022 1001 - 6030 Check Total: Amount Check Num Dm 44.94 81.59 304 71 AP- 00079575 MW 9,898.80 266.86 3,911.60 286.00 113.16 14 47R 42 AP- 00079576 MW 279.00 279 0Q AP- 00079577 MW 109.51 77.11 109.51 211.60 125.79 192.68 R2R 2Q AP- 00079578 1,670.00 MW _imam AP- 00079579 MW 4,035.88 206.82 4242 7Q AP- 00079580 MW 800.00 Check Total: Ann nq AP- 00079581 MW 29.50 29.50 Check Total: 5q f l AP- 00079582 MW Check Total: 356.24 35R 24 AP- 00079583 17.35 MW User. DEBBIE Report: OH PMT CLAIMS BK Page: 20 Current Date: 06 /10/2011 Current Time: 08:04:06 Vendor Name Department / Proi Name PAYMENT OF CLAIMS Description Acct# / Proi Code Check Total: Grand Total: Amount Check Nunt Type 17 35 AP- 00079584 MW 422,964.11 User: DEBBIE Report OH PMT CLAIMS_BK Page: 21 Current Date: 06 /10/2011 Current Time:' 08:04:06 Vendor 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 WESTERN NEVADA SUPPLY 'o w Payment of Claims American Express EFT' GEN & ADMIN - METERS,ETC INV GEN & ADMIN - METERS,ETC INV GEN & ADMIN - COUPLINGS INV GEN & ADMIN - REPAIR CLMP INV GEN & ADMIN - SADDLES INV DIAMOND VLY RNCH - GROUNDS & MNTC DIAMOND VLY RNCH - RANCH HS REMOD PUMPS - SMALL TOOLS HEAVY MAINT - BUILDINGS HEAVY MAINT - GROUNDS & MNTC PUMPS - BLK BRT BSTR UPG OH_PAY_CLAIMS_AE - OH Payment of Claims AmerEx <1.00> DEBBIE - Debbie Henderson Acct#/Proi Code 2000 - 0402 2000 - 0402 2000 - 0405 2000 - 0406 2000 - 0407 1028 - 6042 1028 - 8130 - DVRENO 2002 - 6073 1004 - 6041 1004 - 6042 2002 - 8169 Report Total: Amount Inv#: 14926785- 40,781.25 Inv#: 14926785- 15,660.00 Inv#: 14929626 2,050.42 Inv#: 14937317 3,10122 Inv#: 14939657 2,544.97 Inv#: 34934521 87.76 Inv#: 34937948 22.74 Inv#: 34941794 32.16 Inv#: 34942376 36.39 Inv#: 34942382 54.61 Inv#: 34945355 148.00 64,519.52 06/10/2011 08:25:04 South Tahoe Public Utility District General Manager Richard H. 5oblq Dirvotora James R. Jones May Lou Moebacher Dale Rise Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544-6474 • Fax 530 541 -0614 • wwwstpud.0 BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: False Claims Act Case: United States, the States of California, Delaware, Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics Corporation, U.S.A., Civil Action No. ED CV06- 0055 -GW, United States District Court for the Central District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTIO : GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES IN NO -95- CATEGORY: Water South Tahoe Pul7Iic Utility District General Manager Richard H. SOW' Outs James R. Jones Mary Lou Mosbacher Dab Rase Erb Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 13b TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: June 16, 2011 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct Staff. DISCUSSION: Pursuant to Section 54956.9(a) of the California Govemment Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Los Angeles County Superior Court, Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTIO : CATEGORY: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES lig NO