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AP 07-07-11SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, July 7, 2011 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbri•, General Mana Dale Rise, President Chris Cefalu, Director er 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. Payment of Claims Pg. 47 Approve Payment in the Amount of $2,643,476.59 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.) • REGULAR BOARD MEETING AGENDA - JULY 7, 2011 PAGE - 2 11. STAFF / ATTORNEY REPORT(S) (Discussions may take place; however, no action will be taken.) a. UWMP (Urban Water Management Plan) Update (Paul Sciuto) b. TRPA MOU and Planner (Paul Sciuto) c. ERB (Emergency Retention Basin) Recycling Update (Paul Sciuto) d. State and Federal Legislative Update (Dennis Cocking) e. AB 229 (Paul Hughes) f. Headworks Project Financing (Paul Hughes) 12. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 06/21/11 - District Outreach Presentation to Barton Hospital 07/05/11 - Water and Wastewater Operations Committee Meeting 07/06/11 - Ethics Training Future Meetings / Events 07/13/11 - El Dorado County Water Agency Regular Meeting in Shingle Springs 07/18/11 - Start of Election Filing Period (through August 12) 07/18/11 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 07/19/11 - 9:00 a.m. - Alpine County Supervisors Board Meeting in Markleeville 07/21/11 - 2:00 p.m. - STPUD Regular Board Meeting at District 07/27/11 - 8:00 a.m. - ECC (Employee Communications Committee) Meeting at District Director Jones is the Board representative 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. 67 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. 69 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 21, 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 ITEMS CONSENT CALENDAR JULY 7,2011 REQUESTED ACTION a. Surplus Vehicles Pg. 1 (Linda Brown) b. Geographic Information System (GIS) Pg. 3 (Wanda Stanley) c. Cold Creek Filter Plant and Ralph Tank BMP and Pg. 15 SEZ Restoration Project (Julie Ryan) d. Headworks Replacement Phase 2 Project Pg. 21 (Julie Ryan) e. 2010 Angora Tank Sitework Pg. 25 (Peter Lavallee) f. 2011 Grizzly Mountain Waterline Project Pg. 29 (Peter Lavallee) g. Temporary Collections Help for Customer Pg. 33 (Paul Hughes, Tim Bledsoe) h. Regular Board Meeting Minutes: Pg. 35 June 2, 2011 (Kathy Sharp) Pg. 39 Regular Board Meeting Minutes: June 16, 2011 (Kathy Sharp) (1) Find Vehicles to be Surplus; and (2) Authorize Baxtin Management Group to Auction District Surplus Vehicles Approve Task Order No. 14 to Arete Systems to Provide Consulting and Support Services, in the Amount of $39,962.50 Approve Proposal from Ausenco Vector to Provide Inspection Services in an Amount Not to Exceed $57,105 Approve Change Order No. 1 to GSE Construction Company, Inc., in the Amount of $19,930 Approve Change Order No. 3 for KG Walters Construction Company, in the Amount of $2,271.90 Approve Change Order No. 2 to Burdick Excavating Co., Inc., in the Amount of $47,989.71 Approve Contract with Substitute Personnel or Blue Ribbon for one Temporary Employee, in the Estimated Amount of $18,000 Approve Minutes 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 same 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 f ublic Utility District General Manager Riellani a Sdbig Dkactora .1Cafadu JamesKJones Mary Lou Mosloacisor Nerve Weedier-sr 1275 Meadow Crest Drive* South Lake Tahoe* CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.etpud.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Linda Brown, Purchasing Agent MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: Surplus Vehicles REQUESTED BOARD ACTION: (1) Find vehicles to be surplus; and (2) Authorize Baxtin Management Group to auction District surplus vehicles. DISCUSSION: The Board has previously approved the replacement of the following vehicles with new vehicles, and, as they have been replaced, they should now be considered surplus equipment: Truck 4 - 1999 Ford F450 VI 0 Automatic 4x4 Flatbed with PTO, VIN 0281, mileage 91,578 Truck 51 -1995 GMC 2500 V8 Automatic 4x4 Utility bed truck, VIN 9794, mileage 76,936 Truck 61 - 2002 Ford F350 V10 Automatic 4x4 Utility bed truck, VIN 3147, mileage 132,260 Baxtin Management Group is located in Reno. They will pick up running vehicles and complete required vehicle smog testing at no charge. SCHEDULE: As soon as possible COSTS: 4% of gross sales price ACCOUNT NO: Income BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water GENERAL MANAGER: YES Aegi NO CHIEF FINANCIAL OFFICER: YES NO -1- youth Tahoe Public Utility District General Manager Rickard H. SoibHg Dbroctors .CMsCafalu James R. Jones Mary Lou Moebacber Dils Klee Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 9615O-7441 Phone 530 544-6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Wanda Stanley, Engineering Specialist MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: Geographic Information System (GIS) REQUESTED BOARD ACTION: Approve Task Order No. 14 to Artie Systems to provide consulting and support services, in the amount of $39,962.50. DISCUSSION: The District maintains a Geographic Information System (GIS) and a Global Positioning System (GPS) to assist in the management of its wastewater collection and water distribution facilities. The intent of this task order is to provide consulting and support services in the continued use and development of these systems and their integration to other programs utilized by the District, mainly Springbrook Utility Billing, infraMap (Field Redline program), and Maintenance Connection (Asset Management System). In addition the technology constant state of flux g echnolo of GPS is in a cons o gY as newer programs are released. Whenever the District is confronted by an upgrade of software, all GIS and GPS applications must then be upgraded as well as all of the Pp P9 programming the District has been utilizing to streamline and automate repetitive tasks. SCHEDULE: July 7, 2011 - June 30, 2012 COSTS: $39,962.50 ACCOUNT NO: 2029 - 8120 /GISSFT -CSLT BUDGETED AMOUNT REMAINING: $45,000 ATTACHMENTS: Arete Systems Task Order No. 14; Scope of Work CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer & Water NO NO -3- ARETE SYSTEMS TASK ORDER NO. 14 CONSULTING SERVICES This Task Order is made and entered into as of the 7th day of July 2011 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and ARETE SYSTEMS, hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated July 1st, 2007 and as specifically hereinafter set forth, the parties do hereby agree as follows: 1. PURPOSE The purpose of this Task Order is for GIS and GPS consulting services in the management of its wastewater and water supply facilities for the fiscal year 2011 -2012. 2. SCOPE OF WORK The items of work include: On -call technical support and support activities for management of ArcSDE, upgrade to ArcGIS 10.1, upgrade to ArcSDE 10.1, install and setup of ArcGIS 10 Service Pack 2; support for map book production, support for the annual update of the El Dorado County parcel base, custom tool maintenance and minor modifications for the integration of Maintenance Connection and Springbrook, split survey point feature class in to multiple feature classes; Update GPS Firmware, GPS Operating System, update GPS workflow processes and documentation for ArcGIS 10, ArcPad 10 and upgraded extensions; Update integration scripts for ArcGIS 10 and SQL Server migration for Springbrook, enhance meter sync script to compare and update coordinate info in Springbrook with surveyed coordinates, Zink water meters to their survey points through relationship class (necessary for the functionality of the meter sync script previously mentioned), update customer sync script to read permit info from an additional field; Develop export scripts for the Export Line layers, generate FacilitylDs for assets, update and rename water FacilitylDs to reflect pressure zones; On call support for the InfraMap system, update installer scripts, create new map for Operations and IS linking to the main ArcSDE database; On call GPS technical support and training for the Headworks replacement project. A detailed report to explain these tasks is included as Exhibit A. 3. STAFFING Staffing will be under the direction of Alexander Johnson, P.E., Principal. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE The work items will be performed between July 18t, 2010 and June 30th, 2011. 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be at a rate of $105.00 per hour for the GIS /Database Architect rate. Any other staff will be charged in accordance with CONSULTANT'S fee schedule for the person assigned to the project task. The cost ceiling for this Task Order is $39,962.50 and will not be exceeded except as provided in Article IV of the Master Agreement. A detailed cost estimate is included as Exhibit B. 6. LABOR CODE REQUIREMENTS All State of Califomia prevailing wage laws must be complied with in the performance of work related to this Task Order. These include, but are not limited to, Labor Code Sections 1720 through 1860. 7. EFFECTIVE DATE This Task Order No. 14 will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and. CONSULTANT has caused this Agreement to be executed the day and year first above written. Richard Solbrig, General Manager /Engineer SOUTH TAHOE PUBLIC UTILITY DISTRICT Alexander Johnson, P.E., Principal Arrte Systems July 17, 2011 July 17, 2011 creri+ z.. . f . � lsb 1 c2JL.' u w; it _ c arrec O�� 4. TIME OF PERFORMANCE .o �. �ntt I The work items will be performed between July 1St, 26't6 and June 30th, 2844. 5. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be at a rate of $105.00 per hour for the GIS /Database Architect rate. Any other staff will be charged in accordance with CONSULTANT'S fee schedule for the person assigned to the project task. The cost ceiling for this Task Order is $39,962.50 and will not be exceeded except as provided in Article IV of the Master Agreement. A detailed cost estimate is included as Exhibit B. 6. LABOR CODE REQUIREMENTS All State of Califomia prevailing wage laws must be complied with in the performance of work related to this Task Order. These include, but are not limited to, Labor Code Sections 1720 through 1860. 7. EFFECTIVE DATE This Task Order No. 14 will become effective upon execution by both parties and shall serve as a Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. Richard Solbrig, General Manager /Engineer SOUTH TAHOE PUBLIC UTILITY DISTRICT Alexander Johnson, P.E., Principal Artie Systems JuIyX7, 2011 Jul17, 2011 South Tahoe Public Utility District Fiscal Year 2011 -2012 Geographic Information Systems Services Scope of Work Introduction The South Tahoe Public Utility District (STPUD) maintains a Geographic Information System (GIS) to assist in the management of its wastewater collection and water distribution facilities. The intent of this task order is to provide consulting and support services in the continued use and development of the District's system. Anticipated tasks in this effort are outlined below. Task 1. GIS Support Contractor will provide general support to District for the maintenance and modifications of its GIS systems. Anticipated tasks include: 1.1 On -call technical support and training Services as requested by the GIS Specialist or the District System Administrator. These activities may be accomplished over the phone or on -site as requested by the GIS Specialist. 1.2 ArcGIS Server Basic (ArcSDE) administration support. This will include general system administration tasks such as managing user permissions and troubleshooting connection problems. 1.3 ArcGIS 10 SP2 install/setup. Assist the District in upgrading Desktop computers and the GIS server from ArcGIS 10 SP 1 to ArcGIS 10 SP2. This will include upgrading a test Desktop system and verifying compatibility with the District's various software extensions and custom tools. 1.4 ArcGIS Third -party extensions periodic upgrades. Assist the District in maintaining current versions and patch levels of their third -party extensions to ArcGIS Desktop. These will be applied throughout the year as necessary, as directed by the District GIS Specialist. 1.5 ArcGIS 10.1 upgrade support. Assist the District in upgrading its ArcGIS Desktop and Server installations from version 10.0 to version 10.1. This will include upgrading a test Desktop system and verifying compatibility with the District's various software extensions and custom tools. ArcGIS Server will up upgraded in consultation with the District's database server administration team. The upgrades will be implemented upon the release of ArcGIS 10.1 and as directed by the District GIS Specialist. Task 2. GIS Editing and Data Model Maintenance Contractor will assist District staff with GIS editing tasks, and will make modifications and updates to the District's GIS database structure as necessary as directed by the District GIS Specialist. Anticipated activities include: 2.1 On -call GIS data editing. Contractor will provide on -call GIS editing services as requested by the District. 2.2 Map Book production support. Provide support to the District during the annual production of Sewer and Water grid map books. 2.3 El Dorado County parcel updates. Assist the District during the annual update of the El Dorado County parcel base layer. 2.4 Minor Data Model modifications. Make modifications to the Water/Wastewater and/or Treatment Plant GIS data structures as requested by the District. Examples of minor modifications that may be requested include creating a new FeatureClass, adding values to a FeatureClass Domain, adding/modifying FeatureClass subtypes, etc. 2.5 Custom tool maintenance and minor modifications. Maintain and/or modify the District's custom geoprocessing tools as requested. These tools are used for integration with the Maintenance Connection CMMS, the Springbrook Customer Billing system, and other District systems. The tools are developed using the Python language and the ArcGIS Geoprocessing site package, as well as the ArcGIS Model Builder environment. 2.6 Split Survey Point FeatureClass in to multiple FeatureClasses. Break the existing Survey Point FeatureClass into several FeatureClasses to simplify its management. The new FeatureClasses will be developed in coordination with the GIS Specialist, and will number 5 or fewer. Task 3. General GPS Support Contractor will assist District staff with their GPS survey program. The District currently uses two Trimble GeoExplorer XH 3000 units with external antennas and other peripherals, and uses the Trimble ArcGIS extensions for GPS data management and processing. The District anticipates obtaining two new GeoExplorer XH 6000 units this fiscal year. Anticipated activities include: 3.1 On -call GPS technical support. Services as requested by the GIS Specialist. These activities may be accomplished over the phone or on -site as requested. 3.2 Update GPS Firmware. Update firmware on one (1) District GPS unit to the current version. The GPS device is a Trimble GeoExplorer XH 3000 unit, and will upgraded to the most current Trimble firmware for that unit. 3.3 Update GPS Operating System. Upgrade the operating system on one (1) District GPS unit to the current Windows Mobile operating system. The GPS device is a Trimble GeoExplorer XH 3000 unit, and will upgraded as recommended by the GPS manufacturer. 3.4 Update GPS workflow processes & documentation for ArcGIS 10. ArcPad 10. and upgraded extensions. Updates of the District's hardware and software versions have -8- caused the documented workflow processes to become out of date. Update the current documentation to reflect the altered. The documentation to be updated includes that for preparing the GPS for field operations, field operation instructions, checking in the data gathered in the field, post - processing that data, and importing it into the ArcSDE geodatabase. Task 4. Springbrook Support Contractor will assist the District with the maintenance and enhancement of systems used to integrate the GIS with the Spingbrook Customer Billing system. 4.1 Update integration scripts for ArcGIS 10 and SQL Server migration. Contractor will update existing Springbrook integration scripts to accommodate the District's recent updates to the ArcGIS 10 environment, and for the recent migration of the Springbrook system from the Progress back -end database platform to the SQL Server back -end database platform. The scripts will be updated, and the tools linked to those scripts will be tested and verified. 4.2 Enhance meter sync script to compare/update coordinate info in Springbrook with surveyed coordinates. Contractor will enhance an existing script that synchronizes water meter records between Springbrook and the GIS. The script will be modified to compare the surveyed coordinates of the meter (in the GIS) with the coordinates in Springbrook. Any discrepancies will be written out to a file for review by the Springbrook system operators. Note that the coordinates in the GIS are in the California State Plane system, and the coordinates in Springbrook are in the WGS84 system — therefore the script will need to convert between the two for comparison purposes. 4 3 Link wMeters to their survey points through relation ship class. The wMeter FeatureClass is linked to the SurveyPoint FeatureClass through an existing Relationship Class. Contractor will update the relationship to link Water Meters with their respective Survey Points. This is necessary so that the functionality described in Task 4.2 (above) can be implemented. 4.4 Update customer sync script to read permit info from additional field. The operators of the Springbrook system have begun using and additional field to store customer permit information (the container field). Contractor will update the existing sewer Permit integration script to capture the data in this field, so that all permits in Springbrook are synchronized with the GIS. Task 5. Maintenance Connection Support Contractor will assist the District with the maintenance and enhancement of systems used to integrate the GIS with the Maintenance Connection Asset Management system. 5.1 Develop export scripts for the Export System layers. Contractor will create scripts " and tools to export GIS layer for the Export System to the Maintenance Connection system. The layers will be exported in shapefile format, and the specific layer to be output will be selected in coordination with the GIS Specialist and with the CMMS Specialist. -9- 5.2 Generate FacilitylDs for assets. The Maintenance Connection System requires unique identifiers for system assets. Several of the GIS layers being exported to Maintenance Connection do not have unique identifiers. Contractor will create unique identifiers for up to 25 layers and use them to populate the FacilitylD field for these layers. The layers to be selected and the scheme for generating unique identifiers will be coordinated with the GIS Specialist and with the CMMS Specialist. 5.3 Update/Rename water FacilitylDs to reflect pressure zones. Contractor will generate new unique FacilitylDs for the water assets managed in the GIS that incorporate the pressure zone into the naming scheme (similar to the sewer drainage basins in the wastewater management system). The layers for this renaming are the wPressurizedMain and wSystemValve layers. The naming scheme will be developed in coordination with the GIS Specialist and the CMMS Specialist. Contractor will rename the features; update the GIS with the new FacilitylDs using a separate database version; and will provide the District a table cross - referencing the new and old FacilitylDs. Task 6. infraMap Support Contractor will assist the District with the on -going use of infraMap for accessing the GIS. 6.1 On -call technical support. Services as requested by the GIS Specialist, in support of GIS access by the infraMap system. These activities may be accomplished over the phone or on -site as requested. 6.2 Update Installer Scripts. Assist District Information Systems personnel with updating the installer script for the infraMap software. The script installs the various components that make up the infraMap installation on field computers, and must be modified to accommodate recent software version upgrades. Specifically, Contractor will help modify the installer configuration files for SQL Server Express 2008. 6.3 New map for Operations and IS linking to the main ArcSDE database. Contractor will develop a new ArcGIS map for users of infraMap who are on the internal network. The map layers will reference the main ArcSDE geodatabase, instead of a locally - installed replica of the main database. Contractor will also configure infraMap to use this new map and synchronize to ArcSDE. Contractor will train the District's IS personnel to install this new configuration. Task 7. Headworks Replacement Project Support Contractor will assist the District with GPS survey activities associated with the Headworks Replacement Project. 7.1 On -call GPS technical support and training. Services as requested by the GIS Specialist. These activities may be accomplished over the phone or on -site as requested. Contractor may assist in the preparation of GPS equipment for field use, importing the data collection in the field, post - processing the data, and incorporation of the data into the main geodatabase. Contractor may also train field personnel in GPS survey practices and techniques. 7.2 On -call Plant GIS editing. Upon the request of the GIS Specialist, contract will provide editing services for the Treatment Plant GIS. Data generated from the Headworks Replacement Project GPS surveys will be imported into the GIS, and the Treatment Plant GIS will be updated to reflect the data from the surveys. STPUD FY 11 -12 GIS Support Cost estimate, 16 June 2011 . 1. GIS Support 1.1 On -call technical support & training •$7 612.50 $7,612.50 1.2 ArcGIS Server (ArcSDE) administration supoprt ' $630.00 • *630.00 1.3 ArcGIS SP2 install /setup (Desktop & Server) . $420.00 *420.00 1.4 ArcGIS 3rd -Party extension periodic upgrades $630.00 $630.00 1.5 ArcGIS 10.1 upgrade support $4,200.00 $4,200.00 2. GIS Editing & Data Model Maintenance 2.1 On -call GIS Data editing $1,920.00 $1,920.00 2.2 Map Book production support $426.00 $420.00 • 2.3 ElDorado County Parcel.Updates • $420.0Q $420.00 _ 2.4 Miner Data Model Modifications $840.00 X0.00 2.5 Custom tool maintenance & minor modifications $840.00 $840.00 2.6 Split survey point FeatureClass into multiples (to make it more manageable) $530.00 $530.00 3.General QPS Support 3.1 On -call technical support . $3,780.00 $3_780.00 3.2 Upgrade GPS Firmware (1 unit) $210.00 $210.00 3.3 Upgrade GPS Operating System $210.00 $210.00 3.4 Update GPS workflow processes/documentation for ArcGIS 10, ArcPad 10, and Extensions $420.00 $420.00 4. Springbrook Support 4.1 Update integration scripts for ArcGIS 10 and SQL Server migration $840.00 $840.00 4.2 Enhance meter sync script to compare /update coordinates info In Springbrook with surveyed coordinate $420.00 $420.00 4.3 Link wMeters to their survey points through relationship dass (so. we can look up their surveyed coordii *900.00 $900.00 4.4 Update customer sync script to read permit Info from additional field (container) $630.00 $630.00 5. Maintenance Connection Support 5.1 Develop export scripts for Export System layers $630 =00 *630.00 5.2 Generate FadlitylDs for assets $1,680.00 $1,680.00 5.3 Update/Rename Water FadlityIDs to reflect pressure zones $4,200.00 $4,200.00 6. InfraMap Support 6.1 On -call technical support $3,780.00 *3,780.00 6.2 Update installer script (ini file for SQL Server install) $420.00 $420.00 6.3 New map for Ops & IS linking to main Geodatabase (not local replica) - $420.00 $420.00 7. Headworks replacement project support 7.1 GPS Technical Support/ training . $1,680.00 11,680.00 • . 7.2 On -call Plant GIS editing $1,280.00 *1,280.00 Totals BUDGET TOTAL: $39,962.50 $39,962.50 $0.1 $39,962.50 $0.00 $35,962.50 *3,680.00 *320.00 0.00 342.50 46.00 8.00 $0.00 $7,612.50 $0.00 60.00 72.5 6.0 6 hr /mo (based on last year's hours) 1/2 hr/mo - $0.00 . $630.00 $0.00 $0.00 *0.00 $420.00 ;i0.00 0.00 4.0 *0.00 $630.00 $0.00 $0.00 6.0 40.0 Based on ArcGIS 10 upgrade $0.00 $4.200.00 *0.00 *0.00 $0.00 *0.00 $1.920.00 ' - $0.00 24.0 $0.00 $420.00 *0.00 $0.00 0.00 4.0 4.0 $0.00 $420.00 *0.00 $0.00 $840.00 *0.00 0.00 8.0 0.00 040.00 0.00 $0.00 8.0 *0.00 $210.00 020.00 $0.00 2.0 4.0 $0.00 $3.780.00 *0.00 $0.00 36.0 . Based on last year $0.00 $210.00 *0.00 $0.00 2.0 $0.00 $210.00 $0.00 $0.00 2.0 $0.00 $420.00 $0.00 $0.00 4.0 $0.00 $840.00 $0.00 $0.00 8.0 50.00 $420.0Q 0.00 $0.00 $320.00 4.0 4.0 2.0 8.0 *0.00 $420.00 $160.00 $0.00 $830.00 $0.00 0.00 6.0 GIS doesn't currently capture all permits because of this. • $0.00 *630.00 $0.00 $0.00 6.0 $0.00 $1.680.00_ *0.00 $0.00 *0.00 16.0 40.0 For -25 layers , e.g.: ARVs, Export System features, sewer force main features, Access Manholes, WW'TP Layers, etc. *0.00 *4.200.00 $0.00 • $0.00 $3,780.00 *0.00 $0.00 36.0 Based on last year *0.00 00 • $0.00 $0.00 $0.00 $0.00 4.0 4.0 *0.00 5420.00 $0.00 $1.680.00. $0.00 *0.00 16.0 $0.00 50.00 $1,280.00 $0.00 16.0 $0.00 $35,962.50 *3,680.00 *320.00 0.00 342.50 46.00 8.00 South Tahoe Public Utility District General Manager Richard K Scant Dirvetors .07rts Wahl James 11..Jonews Mary Lou. Dila Rise Eric Schist* 1275 Meadow Crest Drive • South Lake Tahoe* CA 96150 -7401 Phone 530 544 -6474 • Fax 530541-0614• www stpud.us BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: Cold Creek Filter Plant and Ralph Tank BMP and SEZ Restoration Project REQUESTED BOARD ACTION: Approve proposal from Ausenco Vector to provide inspection services in an amount not to exceed $57,105. DISCUSSION: Due to the increased number of construction projects for the 2011 construction season, the District is understaffed for project inspections. Ausenco Vector is contracted to perform the inspections for the ERB Replacement project as an element of the design services they have performed for that project. Staff requested that Ausenco Vector also provide a proposal to also perform inspections for the Cold Creek Filter Plant and Ralph Tank project, which is nearby the ERB. Consolidating the inspection effort for these two projects should result in a cost savings to the District. Inspections work will be performed on a time and materials basis, not to exceed $57,105. Ausenco Vector will perform the work under the existing Master Services Agreement, Task Order No. 2. SCHEDULE: As soon as possible COSTS: $57,105 ACCOUNT NO: 2029 -7091 /DEMOFP; 2029 - 7090 /DEMORT BUDGETED AMOUNT REMAINING: $411,213 (2011/12); $247,651 (2011/12) ATTACHMENTS: Cost Proposal CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -15- CATEGORY: Water Ausenco Vector June 21, 2011 Proposal No. P111838.00 Julie Ryan, PE — Senior Engineer South Tahoe Public Utilities District 1275 Meadow Crest Drive South Lake Tahoe, California 96150 Amoco Vector 143E Spring Hitt Drive Grassvattey.CA95945 USA T +1 530 272 2448 F +1530 272 8533 W www.ausenco.com Re: Proposal for Construction Quality Assurance Services for SEZ Restoration Projects in South Lake Tahoe, California Dear Julie, Ausenco Vector is pleased to following proposal to the South Tahoe Public Utilities District (District). This proposal has been prepared in response to your email dated March 2, 2011. As you know, Ausenco Vector has is currently providing design and CQA services for the District. We look forward to continuing to provide these services for this new landscaping project. Scope of Services and Approach The District is requesting that we provide CQA services during the demolition, site works, and landscaping activities at the Cold Creek Filter Plant and Ralph Tank sites. Our CQA services will include full -time observation by a CQA Monitor to be coordinated concurrently with the construction of the ERB replacement project. Ausenco Vector will conduct monitoring of the landscaping construction, as detailed in the project specifications and design for the landscaping projects. During the liner portion of the ERB project our CQA technician will support both projects, as needed. Because these two projects have different funding sources, our staffs time will be tracked accordingly. The attached cost is for the SEZ restoration projects only. Project Schedule It is our understanding that the project is scheduled to begin in August and continue through October. Ausenco Vector can provide full -time CQA services during this period. We have estimated our CQA Monitor will spend approximately 8 hours/day, 5 days/week for approximately 12 weeks. Our Project Manager will not attend site meetings, unless it is necessary and can be coordinated with the ERB project. Should the hours differ from our proposal, we will adjust them as necessary following your approval. Per your request, we will only submit daily reports (on a weekly basis) and no final report will be necessary. Project Team The proposed CQA Manager will be Monte Christie. Mr. Christie has managed multiple CQA projects over the past 8 years while at Vector. Billy Janasak will be the CQA Monitor for the project. Billy Janasak has experience in both geosynthetics and civil construction. Due to the concurrent schedule with the ERB, Ausenco Vector will provide an additional CQA Monitor while Billy is too busy with the Ausenco Vector ERB. However, we will make every attempt to utilize Billy on both projects. Commercial Terms A spreadsheet is attached showing our estimated costs for this project. We will perform the above mentioned services for the amount of $57,105.00, which includes the mobilization of the additional monitor, if necessary. If you have any questions regarding the information provided, please feel free to contact Monte Christie or me at your convenience at (530) 272 -2448. We look forward to working with you and the rest of the staff again at the District. Yours sincerely, Monte Christie, PE, GE Jake Russell, PE Manager, Geotechnical Engineering Operations Manager Encl. - Cost Estimate N:IPROPOSALILOCAL ENGINEERINGISTPUD\CQA PROPOSAL LANDSCAPING.DOC To: Don Utchfield Proposal for Construction Duality Assurance Services for WMU FU -10 at the Forward Lanett Date: May 13, 2010 -18- 2 COST ESTIMATE - South Tahoe Public Utilities District DEMOLITION, SITE WORKS, and LANDSCAPING CQA SERVICES TASK 1: CONSTRUCTION QUALITY ASSURANCE SERVICES OR offeanatata WC. otaistroporw Actual schedule depends on Contractor's schedule 12 weeks at 8 hrs/day; 5 days/weeks 12 weeks - estimate Personnel Number of Units Unit Rate per Unit Subtotal Cost Senior Professional II - Christie (2 hours/week) 24 hour $155.00 $3,720.00 Sr Engineering Tech. (regular time) - prevailing wage 500 hour $85.00 $42,500.00 Sr Engineering Tech. (overtime) - prevailing wage 0 hour $127.50 $0.00 Clerical 16 hour $55.00 $880.00 Service center charge - 5% of labor 110`B7 5% % labor $2,355.00 Total Personnel Costs - Task 4 $49,455.00 ESTIMATE OF EQUIPMENT AND DIRECT EXPENSES - Task 4 Description Number of Units Units Rate per Unit Subtotal Cost Personnel Mob/Demob 1 each $500 $500.00 Equipment Mob/Demob 0 each $500 $0.00 Project Manager Site Visits 0 each $150 $0.00 Nuclear density gauge 2 week $200 $400.00 On -site Vehicle - Senior Eng. Tech (weekly) 6 week $250 $1,500.00 Per Diem - Senior Eng. Tech (weekly) 6 week $750 $4,500.00 Field Computer (weekly) 6 week $25 $150.00 Communications (phone) (weekly) 6 week $100 $600.00 Final Report Preparation - Not necessary 0 lump sum $4,000 $0.00 Total for E ent and Direct - Task 4 650.00 Note 1. Unit rates for Senior Engineering Technician and Engineering Technician are based on the current prevailing wage rate schedule. Vector reserves the right to modify these unit rates based on changes to the prescribed prevailing wage rate. South Tahoe Public Utility District General Mmnager Riohard a SolbNg Directors ,Chris Cask, James RJones Many LouMoskadser Dile Me Erie Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 54+6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: Headworks Replacement Phase 2 Project REQUESTED BOARD ACTION: Approve Change Order No. 1 to GSE Construction Company, Inc., in the amount of $19,930. DISCUSSION: Change Order No. 1 addresses 1 work item that is beyond the scope of the contract. During the Bid Period in January 2011, GSE provided a cost per square foot for installation of a stabilization mat at the Headworks Building as Additive Bid Item A. The 18" thick gravel and fabric stabilization mat would only be needed if saturated soil conditions were encountered. So, the cost of this bid item was not accounted for in the bid comparison, and was not included in the original contract amount. Because of relatively high precipitation over the winter season, the Wastewater Treatment Plant is experiencing high groundwater conditions. During excavation of the Headworks Building, and again during excavation of the Backwash Tank Site, GSE has encountered saturated soil conditions, which would keep them from meeting compaction requirements for subgrade soils without a stabilization mat. Staff has requested that GSE install stabilization mats at these two locations, with a total area 3,986 square feet. At the bid unit rate of $5.00 per square foot, the total cost to the District for installing the stabilization mat is $19,930. SCHEDULE: As soon as possible COSTS: $19,930 ACCOUNT NO: 1029- 8033 /HDWORK BUDGETED AMOUNT REMAINING: $469,394 (2011/12) ATTACHMENTS: Change Order No. 1 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 13 ,LJ1 NO • CHIEF FINANCIAL OFFICER: YES -• NO —21— CATEGORY: Sewer CHANGE ORDER NUMBER 01 Project: HEADWORKS REPLACEMENT PHASE II PROJECT Contractor: GSE Construction Company. Inc. Date: 07.07.2011 PO #: P23714 The Contract Shall Be Changed As Follows: 1) Add Additive Bid Item A, including all labor, equipment, materials and subcontractor costs necessary to install a stabilization mat under the Headworks Building and Backwash Tank at the Wastewater Treatment Plant at the rate $5.00 per square foot. This item addresses in full the work authorized in Design Construction Memorandum #2 (dated May 13, 2011) and #3.2 (dated May 31, 2011). The total installed area is 3,986 square feet, for a total added cost of $19,930.00. TOTAL FOR ITEM A IS $19,930.00 TOTAL FOR CHANGE ORDER NO. 1 IS A = $19,930.00 622 Calendar Days Original Contract $8,020,860.29 Previous Change Order $0,00 Current Contract $8,020,860.29 622 Calendar Days THIS CHANGE ORDER $19,930.00 New Contract Total $8,040 790.29 622 Calendar Days Contractor agrees to make the herein - described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Date: Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By South Tahoe Public Utility District General Manager Richard H. Solbrlg Directors Chris CefaIu James R. Jones Mar y acher Dale Klee Eric Schafer �YZS�r ..-torn Phone Meadow Crvet Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 - 6474 • Fax 530 541 -0614 • www.5tpud.u5 CLananciPS BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Peter Lavallee, Assistant Engineer MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: 2010 Angora Tank Sitework REQUESTED BOARD ACTION: Approve Change Order No. 3 for K.G. Walters Construction Company, in the amount of $2,271.904'0, /SO. 97 DISCUSSION: This change order includes two items. . !,1.so �. Part A, in the credit amount of <$2,6■50.57> is for ten hours of mobilization time on the contractors low bed tractor trailer for moving their excavator and loader from the Angora Tank Site at the end of the project. This produced a credit from Change Order No. 2. Part B, in the amount of $4,330.37, is for repair of the chain link fence surrounding the tank which was damaged during the winter season by a tree that fell in high winds. It also included the labor and equipment to move the USFS swing gate at the entrance of the access road. SCHEDULE: As soon as possible COSTS: $2,271.90 3, / 8'0.14`7 ACCOUNT NO: 2029 - 7064 /ANGOSW BUDGETED AMOUNT REMAINING: $344,727 (2010/11) ATTACHMENTS: Change Order No. 3 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES 0,4 NO CHIEF FINANCIAL OFFICER: YES NO South Tahoe Public Utility District General Manager Riohard H. Sang Directors Owls Cefalu .lames R..Jones Mary l ou Msebadwr iaR. Eric Schafer 1275 Meadow Chest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Peter Lavaflee, Assistant Engineer MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: 2010 Angora Tank Sitework REQUESTED BOARD ACTION: Approve Change Order No. 3 for K.G. Walters Construction Company, in the amount of $2,271.90. DISCUSSION: This change order includes two items. Part A, in the credit amount of <$2,058.57> is for ten hours of mobilization time on the contractors low bed tractor trailer for moving their excavator and loader from the Angora Tank Site at the end of the project. This produced a credit from Change Order No. 2. Part B, in the amount of $4,330.37, is for repair of the chain Zink fence surrounding the tank which was damaged during the winter season by a tree that fell in high winds. It also included the labor and equipment to move the USFS swing gate at the entrance of the access road. SCHEDULE: As soon as possible COSTS: $2,271.90 ACCOUNT NO: 2029 - 7064 /ANGOSW BUDGETED AMOUNT REMAINING: $344,727 (2010/11) ATTACHMENTS: Change Order No. 3 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES 04 NO CHIEF FINANCIAL OFFICER: YES NO -25- CHANGE ORDER NUMBER 3 Project 2010 Echo View and Angora Site Work Proiect Contractor KG Walters Construction Company, Inc. Date: July 7, 2011 PO # P22801 The Contract Shall Be Changed As Follows: A. Amend Change Order Number 2 Item A, to reflect a decrease in costs associated with mobilization utilizing the low bed tractor trailer from 28 total hours required to 18 total hours required. (Attachment A). This decrease in the Contract Amount results in a credit to the District in the amount ($2,058.57). TOTAL FOR ITEM A IS ($2,058.57) TOTAL FOR CHANGE ORDER NUMBER 3 IS: A + B = $2,271.90 Contractor agrees to make the herein - described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By -27- Date: Date: Date: 1 166 Calendar Days Original Contract $388,700.00 Previous Change Order(s) ($43,897.79 Current Contract $344,802.21 447 Calendar Days THIS CHANGE ORDER $2,271.90 New Contract Total $347 074.11 447 Calendar Days Contractor agrees to make the herein - described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By -27- Date: Date: Date: 1 B. Provide equipment, material and labor to replace damage to the site security fence that was damaged by a fallen tree during the winter season and move the access road swing gate inside the forest service property by five feet and provide snow stake delineators to prevent further damage by snow removal crews. Work performed on time and material not to exceed $4,330.47. See attachment B. TOTAL FOR ITEM B IS $4,330.47 TOTAL FOR CHANGE ORDER #3 IS: A + B = $2,271.90 -28- 2 South Ta Fublic Utility District General Manager Richard It So1Mig .avi5CAN Jame&RJones May Lou Dile Klee Sdiafer 1275 Meadow Crest Drive • 5outh Lake Tahoe* CA 96150 -7401 Phone 530 544- 6474 • Fax 530 541 -0614 • wwwstpud.us BOARD AGENDA ITEM 4f TO: Board of Directors FROM: Pete Lavallee, Assistant Engineer MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: 2011 Grizzly Mountain Waterline Project REQUESTED BOARD ACTION: Approve Change Order No. 2 to Burdick Excavating Co. Inc., in the amount of $47,989.71. DISCUSSION: The itemized parts of Change Order No. 2 are as follows: Part A, in the amount of $16,550.95, is for removal of boulders and rock material that was in the new trench line along Lake Tahoe Boulevard so that the new twelve inch waterline could stay at a minimum bury of at least four feet. Part B, in the Amount of $1,925.59, is for location and protection of unknown storm drain and gas main utilities along Lake Tahoe Boulevard to prevent hitting and damaging a live storm drain or gas main. Part C, in the amount of $7,804.07, is for the installation of a vertical offset around an unknown eighteen inch storm drain at station 3 +16 on Lake Tahoe Boulevard. Part D, in the amount of $1,358.98, is for traffic control that was provided during work hours when both the mainline and service crew were solely working on a time and material basis. Part E, in the amount of $610.13, is for the location, removal, and replacement of an unknown eighteen inch storm drain that was in conflict with the alignment of a fire hydrant line. Part F, in the amount of $6,598.20, is for the installation of six vertical trench drains to relive ground water buildup within the trench. Pete Lavallee July 7, 2011 Page 2 Part G, in the amount of $13,141.79, is for the removal of rock and installation of three vertical offsets for fire hydrants on Lake Tahoe Boulevard at stations 1+08, 4 +08 and 20 +92. SCHEDULE: As soon as possible COSTS: $47,989.71 ACCOUNT NO: 2029 - 8229 /GRIZWL BUDGETED AMOUNT REMAINING: $95,765 ATTACHMENTS: Change Order No. 2 CONCURRENCE WITH REQUESTED ACTION: �7J� GENERAL MANAGER: YES 1,1 NO CHIEF FINANCIAL OFFICER: YES NO -30- CATEGORY: Water CHANGE ORDER NUMBER 2 Project 2011 Grizzly Mountain Waterline Protect Contractor Burdick Excavating Co. Inc. Date: July 7, 2011 PO # P23910 The Contract Shall Be Changed As Follows: A. Provide equipment, material and labor to remove large boulders and rock material encountered in the trench line. Work performed on time and material not to exceed $16,550.95. See Attachment A, billing numbers 1548, 1548B, 2154, 2156, and 2163, fora breakdown of all cost. TOTAL FOR ITEM A IS $16,550.95 TOTAL FOR CHANGE ORDER #2 IS A+B+C+D+E+F+G= $47,989.71 Original Contract Previous ChangeeOrder Current Contract THIS CHANGE ORDER New Contract Total $1,110,275.00 $28,721.49 $1,138,996.49 $47,989.71 $1,186,986.20 Contractor agrees to make the herein- described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By -31- Date: Date: Date: 1 B. Provide equipment, material, and labor to locate and protect unknown storm drains and gas service at stations 2 +15 and 3 +16. Work performed on a time and material basis not to exceed $1,925.59. See Attachment B, billing number 2159 for a breakdown of all costs. TOTAL FOR ITEM B IS $1,925.59 C. Provide equipment, material and labor to install a vertical offset around an unknown storm drain at station 3 +16. Work performed on a time and material basis not to exceed $7,804.07. See Attachment C, billing number 2155 for a breakdown of all costs. TOTAL FOR ITEM C IS $7,804.07 D. Provide equipment and labor for traffic control around time and material work completed on June 13, 2011. Work performed on a time and material basis not to exceed $1,358.98. See Attachment D, billing number 2158 for a breakdown of all costs. TOTAL FOR ITEM D IS $1,358.98 E. Provide equipment, material, and labor to remove and replace the unknown eighteen inch storm drain in direct conflict with the new waterline at station 3 +16. Work performed on a time and material basis not to exceed $610.13. See Attachment E, billing number 2160 for a breakdown of all costs. TOTAL FOR ITEM E IS $610.13 F. Provide equipment, material, and labor to install trench drains at stations 3 +50, 14 +52, 21 +15, 21 +47, 25 +00, and 28 +00 for dewatering around cutoff walls in the new waterline trench. Work performed on a time and materials basis not to exceed $6,598.20. See Attachment F, billing numbers 2162, 1546, 1198, and 1197 for a breakdown of all costs. TOTAL FOR ITEM F IS $6,598.20 G. Provide equipment, material, and labor to install vertical offsets around unknown utilities and remove rock material that is in the trench line at station 1 +08, 4 +08, and 20 +92. Work performed on a time and material basis in addition to the bid item 21 of the contract and shall not exceed $13,141.79. See Attachment G, billing numbers 1549, 2157, and 2161 for a breakdown of all costs. TOTAL FOR ITEM G IS $13,141.79 TOTAL FOR CHANGE ORDER #2 IS A +B +C +D +E +F +G= $47,989.71 -32- 2 South Tahoe Public Utility District General Ma nnow Richard FL SoWig .ChrlsCoble Janes R. Jaw Mary Mesbadror Dais Ma: Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544-6474 • Fax 530 541 -0614 • www.std.us BOARD AGENDA ITEM 4g TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer Tim Bledsoe, Manager of Customer Service MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: Temporary Collections Help for Customer Service REQUESTED BOARD ACTION: Approve contract with Substitute Personnel or Blue Ribbon for one temporary employee, in the estimated amount of $18,000. DISCUSSION: Each year the District submits a list of delinquent accounts to the El Dorado County Assessor for inclusion in their property tax roles. The District receives payment of the delinquent balances as the account holder pays their property tax bills, generally in the following year, but quite often can take several years before payment is received. Currently, the District is still owed $194,000, or 35% of the total value of delinquent accounts turned over last year, and $117,000 from the previous year's submissions. This delay in collection has a direct impact on the District's cash flow. Although the District has been reducing its operating budget, it is more important than ever for the District to receive timely payment for services provided so rate increases can be kept at a minimum while other revenue sources remain flat or continue to decline. This year, District staff intends to submit a much shorter list of accounts to the Assessor and actively pursue collection of commercial and residential delinquencies through the methods as described in the Administrative Code. Normal day -to-day activities, including continuous customer contact related to meters , makes it very difficult for the customer service representatives to dedicate the time needed to pursue delinquent accounts. Staff is recommending utilizing a temporary employee from July through November to work exclusively on delinquent commercial and residential accounts allowing the District to collect revenues due for services provided. Hughes and Bledsoe July7,2011 Page 2 SCHEDULE: Hire upon Board approval of contract COSTS: $18,000 (estimated) ACCOUNT NO: 1038/2038 -4405 BUDGETED AMOUNT REMAINING: $10,000; $45,000 ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water GENERAL MANAGER: YES 1 NO CHIEF FINANCIAL OFFICER: YES NO -34- SOUTH TAHOE PUBLIC UTILITY i ISTRICT Richard Solbri. , General Mang• er Dale Rise, President BOARD MEMBERS Paul sistant General Marla ! er cher, Vice President Chris Cefalu, Director BOARD OF DIRECTORS: President Rise, Directors Cefalu, Jones, Mos James R. Jones, Directo REGULAR MEETING OF THE SOUTH TAHOE PUBLIC U JUNE 2, 2011 Schafer, Director D OF DIR DIST RS MINUTES ALL STAFF: Solbrig, Sciuto, Sharp, 1-1 Cullen, Bledsoe, Hen Ryan, Johnson, Att GUEST: Claude Gunsch Mary Brown, Co orney, Lavallee, • gatt, to the R be quested Action It ement Project) be d on a future age Moved to approve cher / Seco onsent (Em cy Retention Basin oved fr• he agenda. It will for consideration. efalu / Passed Unanimously dar as submitted: a. Sewer Enterp 2 Appropriations Subject to Limitation - Ado:` Resolution No. 2893 -11 setting the limitation on appropriations for Fiscal Year 2011 -12; b. Water Tank Coatings - Authorized staff to advertise for construction bids; PLEDGE OF ALLEGIANCE CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - JUNE 2, 2011 PAGE - 2 e. Grizzly Mountain Booster Station - Authorized increase in CONSENT CALENDAR Purchase Order No. P23747 for additional environmental (continued) documentation services, in the amount of $8,000; d. 2011 Grizzly Mountain Waterline Project - Approved Change Order No. 1 for Burdick Excavating Co., Inc., in the amount of $28,271.49; e. 2010 Angora Tank Sitework - Approved Change Order No. 2 for K.G. Walters Construction Company, in the amount of $8,115.67; f. Polymer Supplies - Awarded polymer purchase c to the lowest responsive, responsible bidder, Po Inc., in the estimated amount of $129,195; g. Centrifuge Primary Gear Drive Replacement - (1) Authorized exception to bidding • ocedures as outlined in the purchasing policy for • ource purchase, and requirement for comp existing equipment, and (2) Approved primary gear from GEA Wesffalia Separa in the amount of $32,456; h. Asphalt Patching S = s - ded bid t• x ' lowest responsive, resp• - bidder, old Hutson nstruction, in the estimate • ' •unt of $88 x.50; i. Amendment to Wate amend • the Wa HDR Contract - Ap ed t wi h he FOR BOARD.ACTION This was brought to th ay 19, 2011, Board meeting METER PITS (BOXES) DISTRIBUTION for dis n. The Board dir '" - d staff to provide meter pits (boxe customers. T roposed amendment provides the en a rest • al customer requires a water meter pit (boxy � ; ac... odates water meters one inch and Tess in size, th meter bit (box) is supplied to the customer by the Dis . Customers utilizing meters greater than one inch are responsible for the purchase of a meter vault or pit (box). The Ordinance also formalizes the policy of supplying water meters to residential customers. District staff recommends that the Board adopt this ordinance authorizing distribution of certain meters and pits (boxes) to residential customers. -36- REGULAR BOARD MEETING MINUTES - JUNE 2, 2011 PAGE - 3 Moved Schafer / Second Mosbacher / Passed Unanimously METER PITS (BOXES) DISTRIBUTION to enact Ordinance No. 532 -11 adding Section 3.1.12 to (continued) the Administrative Code regarding the provision of water meters and water meter pits (boxes). The work included in this contract primarily includes demo- COLD CREEK FILTER PLANT AND lition of obsolete facilities, restoration and revegetation of RA _ ' NK EZ RESTORATION the stream environment zone, and site stabilization measures. Five bids were received at the May 26 bid opening. A carefu review and analysis of the three lowest bids showed a nu of deviations. Moved Schafer / Second Cefalu / Passed Unanim award the bid to the lowest responsive, responsible b Thomas Haen Company, Inc., in the amount of $471,4 and to waive the minor bid deviations. Three bids were received at the June 1 . , - ning. A care- GRIZZY MOUNTAIN BOOSTER ful review and analysis of the bids showe • S N deviations. Moved Second - f • Iu the bid to the lowest res Haen Company, Inc., waive the minor bi am ations. ed sponsible b of $1,076, awa omas nd to Moved Cefalu 1 Sec chafe to approve payment in Water co a ssed Unanim f $1,649,295.7 ly PAYMENT OF CLAIMS met on le upon request. Oper . Min Comm e BOARD MEMBER STANDING f the meeting are COMMITTEE REPORTS The which phase o ncy Board met Jun ns the District will ing. The bu • get was approved, eive $170,000 in the first The agency will meet with th tatives from Cong sed the Fazio water issue, and f Reclamation along with represent - n McClintock's office. The agency will hold its August 10 Board meeting at the District. Director Schafer reviewed articles of interest from the ACWA newsletter concerning redistricting, teaching water efficiency to children, and on the WaterSmart program. He reminded the Board to submit expense reports by the end of the fiscal year on June 30. -37- EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVE REPORT BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - JUNE 2, 2011 PAGE - 4 President Rise reported he distributed handouts received BOARD MEMBER REPORTS from the California Special District Association conference (continued) he attended, and conveyed his interest in reviewing the status of several bills he learned are pending. Richard Solbrig gave an update on the progress of developing a shared TRPA employee position dedicated to review and approval of utility district projects. Assistant General Manager / Engineer: Paul Sciuto reported he distributed a memo outlining the way things would be handled during the General Manager's medical abse ENE AL ANA. R ' EPORT ORTS Sciuto reminded the Board of the Urban Water Ma - ment Plan workshop that will be held June 8 and requeste submit questions prior so it can be as effective as possib Director Schafer stated that a response to address the plethora of blogs that .ha internet concerning the sewer rate incre ould be published eared on the er rates. ARD MEMBER REPORT Chief Financial Officer: Paul Hughes reporte ORTS charges are scheduled to increase July 1 unl th - d wished to postpone the i R t was the c • of the Board to direct staff t• = op : .'rdinance t end the postponement of c • ity fees th gh Dece 31, 2011. Hughes also reporte • • de a ment will be ught to the Board to address pn fi + ection require • ; the State of Ca Le fo Dis prove review t 3:20 P.M. rep, • on AB 964 - funding g sew_ �ti erals. formation Officer: and members the tus of all pen nis Coc mg reported he will ormation they need to legislation (over 3000 bills). ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -38- ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbri . , General Mana • er Dale Rise, President Chris Cefalu, Director Paul Sciuto, Assistant General Mona • er Lou Mosbacher, Vice President Eric W. Schafer, Director BOARD OF DIRECTORS: President Rise, Directors Cefalu, Jone Director Mosbacher was absent. REGULAR MEETING OF T SOUTH TAHOE J TILITY DIST , 2011 STAFF: Solbrig, Sciuto, Sharp, =es, "ng, Ber Hoggatt, P. Lavallee, - n, Bro Hussma e, Nolan, Curtis, Thiel, Bledsoe, Van den, omey He a. Attorney K teleconf GUEST: Peter Guth Kathy Sharp led the Peter Guth relayed his dis rate structure. Staff will mee account. lag. ion with the water meter h Mr. Guth and review his Moved Schafer / Second Jones / Mosbacher Absent / Passed to approve the Consent Calendar as submitted: a. Annual Software Support Costs for Utility Billing Software - Approved payment to Springbrook Software, Inc., for utility billing software maintenance and support in the amount of $20,144.96; ROLL CALL PLEDGE OF ALLEGIANCE COMMENTS FROM THE AUDIENCE CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - JUNE 16, 2011 PAGE - 2 b. 2011 -2012 Bulk Sodium Hypochlorite Supplies - Awarded bid to the lowest responsive, responsible bidder, Olin Corporation, in the estimated amount of $118,428.75; c. 2011-2012 Sodium Hypochlorite Supply Drums - Awarded bid to the lowest responsive, responsible bidder, Sierra Chemical, Co., in the estimated amount of $19,710.41; d. 2011 -2012 Sodium Hypochlorite Supply Totes - Awarded bid to the lowest responsive, responsible bidder, Sierra Chemical Co., in the estimated amount of $17,936.93; e. ACWA (Association of California Water Agencies Nomination Resolution - Adopted Resolution N 4-11 nominating Dennis Cocking to the ACWA R Board of Directors; CONSENT CALENDAR (continued) f. Millich Ditch Re- Stabilization and Bijou Utility ' ates - Authorized staff to advertise for c •., struction bi g. Airport Well Arsenic Evaluation Pr. •roved t requested fee increase to Purchase d- '2372 for additional consultant and pump s services, in the amou ;; • 68; h. Cathodic Protectio advertise for construc Authon . ' • ff to i. Approve May 1 j. Approve May 24, 20 tes: EMS FOR BOARD ACTION The District's water capa rge was to be increased by 36% on July 1, 2011, follo g a six month postponement of the January 1, 2011, scheduled increase. The Board expressed concern that the scheduled increase, in the present economic climate, might adversely impact develop- ment within the District's boundaries by increasing the cost of new development. In response to this concern, staff recom- mended adoption of this Ordinance, which would delay the increase scheduled for July 1, 2011, until January 1, 2012. ORDINANCE NO. 533-11: WATER CAPACITY CHARGES REGULAR BOARD MEETING MINUTES - JUNE 16, 2011 PAGE - 3 Moved Cefalu / Second Schafer / Jones Voted No / Mosbacher Absent / Passed to enact Ordinance No. 533-11 postponing the increase in water capacity charges scheduled for July 1, 2011, until January 1, 2012. Director Jones voted no and stated he did not believe the postponement would provide an incentive for building, plus the District needs the revenue, and therefore could not support this Ordinance. The District's sewer capacity charge was to be increase by 16% on July 1, 2011, following a six month postpone of the January 1, 2011, scheduled increase. The Boa expressed concern that the scheduled increase, present economic climate, might adversely im '• evelop- ment within the District's boundaries by increaftl the costs of new development. In response to this condom, staff recommended the adoption of this Ordinance, h would delay the increase schedule • +r July 1, 20f January 1, 2012. ORDINANCE NO. 533-11: WATER CAPACITY CHARGES (continued) ORDINANCE NO. 534-11: SEWER CAPACITY CHARGE Moved Schafer / Second Cefalu / Jon M • sbacher A • nt P • sse• o enact O 534-11 postponing the sewer c scheduled for July 1, unti ary 1, Currently, any new cons a fire capaci New Fire C require i homes a area involve the home. The require instatlatio provide water for fir of a fire service conne charged ft. is not. 1, 2011, new tructed d where the quare footage of d tha - Fire Marshalls will onnection in order to requirement for installation o longer be based on nd co •1t ion of omes that • nstitutes ov ct was inf• fire servi nklers. w• low pressure, but based . ction of a customer to construct or remodel a ho taff recommended removal of the square footage equation for the purpose of uniformity, and that the Administrative Code be amended to reflect that fire line capacity charges will be assessed whenever the Fire Code requires installation of a fire line. Moved Schafer / Second Jones / Mosbacher Absent / Passed to enact Ordinance No. 535 -11 to amend the District's Administrative Code regarding water capacity charges for private fire protection. ORDINANCE NO. 535-11: WATER CAPACITY CHARGES FOR PRIVATE FIRE PROTECTION SERVICE REGULAR BOARD MEETING MINUTES - JUNE 1$, 2011 PAGE - 4 Work included in this contract primarily includes liner removal and replacement, localized grading, removal or replace- ment of ancillary facilities, and site stabilization at the ERB. Five bids were received at the May 27 bid opening. Staff evaluated the bids for conformance with bidding require- ments, including the good -faith effort for disadvantaged businesses. The evaluation concluded: 1) The apparent low bid from Erosion Control Applications was incomplete. Four forms required for project funding were not included with the bid. ERB (EMERGENCY RETENTION BASIN) REPLACEMENT PROJECT 2) The State Water Resources Control Board is ad ring the grant for this project, which is funded by th = A. Therefore, the project is subject to federal g es for contracting, which are clearly stated in the b • cuments. Any work that is procured using federal funds fo struc- tion, equipment, services and suppli - is subject to requirements stated in the contrac i ents. The has included forms in the contract d• Erosion Control Applications did not complete s , so the District cannot confirm their bid acc funding requirements. Staff recommended t e Boa - ject th : om Erosion Control Applicati • • s no sponsive failing to comply with • • id req 3) In add funding f requiremen Enterprises (D low bid from Whi Rock's "good -faith requirements of the bi White Rock named one for trades for which it did n required. o the s • project re outreach t taff perfor ck Constr "tobe cu ctual it - e bidder 'amply with ed Business a re of the apparent on. Staff found White - responsive to the . In their bid, ctor and two suppliers vertise and solicit, as Staff recommended 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 funds for construction, equipment, services and supplies is subject to the require- ments for DBE outreach, which White Rock Construction failed to do completely. -42- REGULAR BOARD MEETING MINUTES - JUNE 16, 2011 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) The bid received from KG Walters Construction Company, Inc., contained three contractual irregularities, two of which were minor. The third irregularity, related to the naming of subcontractors, is more complex. In accor- dance with the California Public Contracting Code, all work in excess of of the total bid is required to be self -perfor by KG Walters. By omitting paving from the list of subcon- tractors, KG Walters in effect committed to perform th work itself, because the cost of that portion of the w reported by KG Walters in their DBE paperwork to , - exce of 1/2% KG Walters informed staff that they inte elf - perform all work (in excess of ' /z %) not identi - the list of subcontractors. Staff found two minor irre • ti ies in the DBE good -faith effort documentation, but dete - d KG Walters generally complied with * e bidding ments for DBE outreach. PAGE - 5 ERB (EMERGENCY RETENTION BASIN) REPLACEMENT PROJECT (continued) Staff recommended that the Board fin described above to be immaterial, war irregularities, and away ct to K Moved Schafer / Sec acher A Passed to: (1) Find bid fr non - responsive* Applicatio non -resp (5) Find immaterial i responsive, re Company, Inc., ntrol Ap =. • tions Cont eject Ro hite R materi t to the lowest Wait= onstruction ,049,600. (4) Re irregularitie larities and s ible bidder, c. amount Six bids were receive reviewed the bids and third bidders were non -resp n nstruction; waive 0 bid opening. Staff d the first, second, and e in including all specified equipment and requirements. Specifications not met included: specified reel size and hose length required, engine horse- power, component enclosure, and truck wheel base specs. Moved Schafer / Second Jones / Mosbacher Absent / Passed to: (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., (1 of 2) 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 -43- HYDRO JETTING SEWER CLEANING TRUCK REGULAR BOARD MEETING MINUTES - JUNE 16, 2011 PAGE - 6 to the lowest responsive, responsible bidder, Jack Doheny Supplies, Inc., (2 of 2) in the amount of $187,350.65, which includes the trade in value of surplus District hydro truck, in the amount of $1,000. Moved Cefalu / Second Rise / Mosbacher Absent / Passed to approve payment in the amount of $595,999.90 The Board has held two public workshops to discuss the contents of the 2010 Urban Water Management Plan. No PLAN public comments were received. The plan is due to the Department of Water Resources on July 1. The District 10% reduction goal. HYDRO JETTING SEWER CLEANING TRUCK (continued) PAYMENT OF CLAIMS URBAN WATER MANAGEMENT Moved Jones / Second Schafer / Mosbacher / Passed to adopt final 2010 Urban Water Ma ent Plan as per the California Urban Water Mana .dent Act. Water and Wastewater Operations • mmittee: T committee met on June 13. Minute meeting available upon request. BOARD ; ER STANDING COMMITTE ° EPORTS Director Jones reported on the meeting water that was held wit - au of R The agency signed a ag -nt for will move their office i •temb � e mov... •ve $180,000 over the next fi L DORADO COUNTY WATER ENCY PURVEYOR REPRESENTATIVE REPORT Director Sc ACWA n tee, who 0 accou of spec! Assistant Gene on the progress position dedicated projects, and the goa into one that provides c e commit - districts. BOARD MEMBER REPORT eer: Sciuto reported STAFF REPORTS red TRPA employee pproval of utility district the various individual MOUs to all the utility districts. District Information Officer: Dennis Cocking gave updates on: the state budget veto; the status of various bills that are pending; the District will receive $400,000 from the partnership share of the $1M federal grant procured from the USFS; the annual Tahoe Summit will be hosted by Senator Feinstein and held in Homewood; and the progress of the Tahoe Prosperity Plan development. Chief Financial Officer: Paul Hughes gave updates on: the bond issuance for the Headworks project; and Proposition 84 water conservation funding. -44- REGULAR BOARD MEETING MINUTES - JUNE 16, 2011 3:05 - 3:15 P.M. 3:15 - 3:50 P.M. PAGE - 7 MEETING BREAK ADJOURNMENT TO CLOSED SESSION AND RECONVENE TO OPEN SESSION ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION Moved Schafer / Second Jones / Mosbacher Absent / Pu . ant to Government Code Passed to reject the terms of the June 9, 2011, letter S n 54956.9(a) /Conference with received from Sheppard Mullin. , • 1 Counsel- Existing Litigation re: Claims Act Case: United States, tes of California, Delaware, Flora • evada, and Tennessee and the Co • nwealths of Massachusetts and Virgi rel. John Hendrix v. J -M Manufa g Company, Inc., Formosa • s Corporation, .A., Civil Actio CV06- 0055 -GW, nited States District Court for the tral District of Califomia 3:50 P.M. Pu to Government Code ctio 4956.9(a) /Conference with [Counsel - Existing Litigation re: Los Angeles County Superior Court Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al, ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District PAYMENT OF CLAIMS FOR APPROVAL July 7, 2011 Payroll 6/28/2011 Payroll 6/14/2011 Total Payroll ADP American Express Bank of America BNY Mellon Trust Company Brownstein /Hyatt/Farber /Schreck legal services CDS- health care payments Union Bank Total Vendor EFT Accounts Payable Checks -Sewer Fund Accounts Payable Checks -Water Fund Accounts Payable Checks -Self- funded Insurance Accounts Payable Checks - Grants Fund Total Accounts Payable Grand Total Payroll EFTs & Checks EFT EFT EFT EFT EFT EFT EFT EFT CHK CHK 6/28/2011 AFLAC Medical & Dependent Care 375.15 CA Employment Taxes & W/H 18,933.01 Federal Employment Taxes & W/H 90,280.94 CaIPERS Contributions 70,283.12 Great West Deferred Comp 18,644.08 Stationary Engineers Union Dues 2,370.64 United Way Contributions 134.00 Employee Direct Deposits 221,451.86 Employee Garnishments 1,273.83 Employee Paychecks 6,852.06 Total 430,598.69 -47- 430,598.69 433,182.75 863,781.44 2,533.14 13,194.63 0.00 0.00 0.00 127,458.38 0.00 143,186.15 746,857.93 854,895.23 34,755.84 0.00 1,636,509.00 2,643,476.59 6/14/2011 829.75 19,639.24 92,510.60 68,791.52 18,644.08 2,369.42 134.00 223,180.44 1,273.83 5,809.87 433,182.75 Vendor Name A-1 CHEMICAL INC A -1 CHEMICAL INC ABAG HAZMAT SCHOOL ABAG HAZMAT SCHOOL ACWA HEALTH BENEFITS AUTHORITY AECOM TECHNICAL SERVICES INC AECOM TECHNICAL SERVICES INC AECOM TECHNICAL SERVICES INC AFLAC AFLAC ,pAHERN RENTALS co ALLTIZER POWDER COATING ALLTIZER POWDER COATING ALPEN SIERRA COFFEE ALPINE EYECARE LLC ALPINE EYECARE LLC AMERIPRIDE UNIFORM SERVICES ANDERSON,ARTHURJ AT &T MOBILITY AT &T MOBILITY PAYMENT OF CLAIMS Department / Pro) Name GEN & ADMIN FINANCE LABORATORY LABORATORY GEN & ADMIN ENGINEERING - REPL GEN, LPPS ENGINEERING - GRIZZLY MT BSTR ENGINEERING - IROQUOIS BSTR ST GEN & ADMIN GEN & ADMIN HEAVY MAINT EQUIPMENT REPAIR EQUIPMENT REPAIR GEN & ADMIN HUMAN RESOURCES HUMAN RESOURCES GEN & ADMIN melon JANIT /SUPPLY INV INV/FRT/DISCOUNT TRAVEL/MEETINGS TRAVEL/MEETINGS VISION INS REPL GEN LPPS GRIZ MTN BSTR BSTR STN IROQ SUPP INS W/H AFLAC FEE DED SHOP SUPPLIES AUTOMOTIVE REPL TRK 61 OFC SUPPLY ISSUE SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY UNIFORM PAYABLE CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE ELECTRICAL SHOP ENGINEERING TELEPHONE TELEPHONE Act / Proj Code 1000 - 0422 1039 - 6077 1007 - 6200 2007 - 6200 1000 - 2530 Check Total: Check Total: Check Total: 1029 - 8933 - RGLPPS 2029 - 8176 - GRIZBS 2029 - 8967 - IQBSTR Check Total: 1000 - 2532 1000 - 2538 1004 - 6071 2005 -6011 2005 - 8182 1000 -6081 1022 - 6075 2022 - 6075 1000 -2518 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1003 - 6310 1029 - 6310 Amount Check Num IYPQ 805.62 1.50 807.12 AP -00079585 MW 152.00 152.00 304.00 AP- 00079586 MW 2,582.19 2.582.19 AP- 00079587 MW 1,739.88 3,542.00 1,260.00 6.541.811 AP -00079588 MW 716.36 110.00 826.36 AP- 00079589 MW 11.12 11.12 AP- 00079590 MW 91.35 456.75 548.10 AP- 00079591 MW 392.35 AP- 00079592 MW 93.50 93.50 392.35 187.00 AP -00079593 MW 1,861.71 1.861.71 AP-00079594 MW 200.00 AP- 00079595 MW 200.00 5.20 21.75 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 1 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name AT&T MOBILITY AT&T MOBILITY AT&T /CALNET 2 AT&T/CALNET 2 AT&T/CALNET 2 AT&T/CALNET 2 AT&T/CALNET 2 AT&T/CALNET 2 AT&T/CALNET 2 AT&T/CALNET 2 AW DIRECT AWARDS OF TAHOE AWARDS OF TAHOE BACHELDER, JON C BAUGH, HEIDI BAUGH, HEIDI BENTLY AGROWDYNAMICS BERGSOHN, WO BEST, BEST & KRIEGER LLP BEST, BEST & KRIEGER LLP BING MATERIALS Department I ProJ Name ELECTRICAL SHOP ENGINEERING GEN &ADMIN GEN & ADMIN PUMPS OPERATIONS CUSTOMER SERVICE GEN & ADMIN PUMPS CUSTOMER SERVICE EQUIPMENT REP ADMINISTRATION ADMINISTRATION PUMPS ENGINEERING ENGINEERING OPERATIONS ENGINEERING ENGINEERING ENGINEERING UNDERGROUND REP PAYMENT OF CLAIMS Duzbakan TELEPHONE TELEPHONE TELEPHONE SIGNAL CHARGES TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE AUTOMOTIVE INCNTV & RCGNTN INCNTV & RCGNTN TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEL/MEETINGS SLUDGE DISPOSAL TRAVEL/MEETINGS LEGAL - REGULAR LEGAL - REGULAR PIPE/CVRS/MHLS AectS / Proi Cede 2003 - 6310 2029 - 6310 1000 -6310 1000 - 6320 1002 - 6310 1006 - 6310 1038 - 6310 2000 - 6310 2002 -6310 2038 - 6310 Check Total: Amount Cheek Num 5.19 21.74 53.86 784.05 31.59 188.85 30.62 7.07 784.04 138.10 7.07 AP- 00079596 MW Check Total: 1.969.39 AP- 00079597 MW 1005 - 6011 538.87 Check Total: 538.87 AP- 00079598 MW 1021 - 6621 10.00 2021 - 6621 10.00 Check Total: 20.00 AP- 00079599 MW 2002 - 6200 98.80 Check Total: 98,80 AP-00079600 MW 1029 - 6200 82.04 2029 - 6200 82.03 1006 - 6652 2029-6200 Check Total: 184.07 AP- 00079601 MW 4,260.06 • Check Total: 4.280.08 AP- 00079602 MW 46.00 Check Total: 48.00 AP- 00079603 MW 1029 - 4480 1,430.34 2029 - 4480 1,430.34 Check Total: 2.860.88 AP -00079604 MW 2001 - 8052 241.18 Check Total: 241.14 AP- 00079605 MW User: THERESA Report: OH_PMT_CLAIMS_EK Page: 2 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BURDICK EXCAVATING CO BURDICK EXCAVATING CO Department /Pro' Name UNDERGROUND REP CUSTOMER SERVICE PAYMENT OF CLAIMS Deicdption CONTRACT SERVICE CONTRACT SERVICE GEN & ADMIN - GRIZZLY MT WTRLN CONST RETAINAGE ENGINEERING - GRIZZLY MT WTRLN WTRLN, GRIZ MTN CALIF DEPT OF HEALTH SERVICES ENGINEERING CALIF DEPT OF HEALTH SERVICES ENGINEERING CALIF DEPT OF PUBLIC HEALTH CALIF E P A CALIF E P A CALONICA, CLYDE kn 0 CAPITAL FORD EQUIPMENT REPAIR CARBON ACTIVATED CORPORATION PUMPS CDS GROUP HEALTH SELF FUNDED INS REGLTRY OP PRMTS REGLTRY OP PRMTS PUMPS DUES/MEMB /CERT LABORATORY OTHER SUPPUES LABORATORY OTHER SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CDW-G CORP CDW-G CORP CDW-G CORP CDW-G CORP CFM CITY NATIONAL BANK INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS AUTOMOTIVE CARBON ADMIN FEE DIST.COMP SPPLIS SERVICE CONTRACT DIST.COMP SPPLIS SERVICE CONTRACT ELECTRICAL SHOP PUMP STATIONS GEN & ADMIN - GRIZZLY MT WTRLN CONST RETAINAGE Acct# / Proj Code 2001 - 4405 2038 - 4405 &flaunt check Num IXRS 3,768.00 2,637.60 Check Total: 6.405.60 AP-00079606 MW 2000 - 2605 - GRIZWL - 52,101.18 2029 - 7092 - GRIZWL 521,011.80 Check Total: 468.910.2 AP- 00079607 MW 874.00 874.00 Check Total: 1.748.00 AP- 00079608 MW 90.00 Check Total: 90.00 AP-00079609 MW 1029 - 6650 2029 - 6650 2002 - 6250 1007 - 4790 2007 - 4790 111.25 111.25 Check Total: 22250 AP- 00079610 MW 2038 - 6660 - WCPROG 200.00 Check Total: AP- 00079611 MW 2005 - 6011 400.42 Check Total: 400.4Z AP- 00079612 MW 1002 - 4740 7,964.62 Check Total: 7.964.62 AP- 00079613 MW 3000 - 6741 2,826.10 Check Total: 2.828.10 AP- 00079614 MW 1037 - 4840 17,040.39 1037 - 6030 3,725.00 2037 - 4840 2,506.82 2037 - 6030 3,725.00 Check Total: 26.997.21 AP- 00079615 MW 2003 - 6051 1,791.66 Check Total: 1.791.66 AP- 00079616 MW 2000 - 2605 - GRIZWL 52,101.18 Check Total: 52.101.18 AP-00079617 MW User: THERESA Report: OH PMT_CLAIMS_BK Page: 3 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Nnee COCKING, DENNIS COCKING, DENNIS COCKING, DENNIS COCKING, DENNIS fin1 Pros Nam. ADMINISTRATION DIO ADMINISTRATION DIO PAYMENT 9F CLAIMS DiandRgga INCN1V & RCGNTN TRAVEL/MEETINGS INCNTV & RCGNTN TRAVELMtEET1NGS CONSTRUCTION MATERIALS ENG INC ENGINEERING - SNOWSHOE DITCH R SNOSHU REPAIR CONSTRUCTION MATERIALS ENG INC ENGINEERING - HEADWORKS HDWKS IMP PROJ CORRPRO COMPANIES INC ENGINEERING - FILTER ASSMNT REHAB FLTR 5&6 CRYSTAL DAIRY FOODS UNDERGROUND REP SAFETY/EQWP/PHY CSAC -EIA HUMAN RESOURCES CONTRACT SERVICE CSAC -EIA HUMAN RESOURCES CONTRACT SERVICE UNDERGROUND REP DUES/MEMB/CERT uiCWEA CYBER SECURITY SOURCE CYBER SECURITY SOURCE INFORMATION SYS DIST.COMP SPPLIS INFORMATION SYS DIST.COMP SPPLIS DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS DAVI LABORATORIES ENGINEERING - ARPRT ARSNC EVAL AIRPORT ARSENIC DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS DELL MARKETING L P INFORMATION SYS NEW SRVR BKUP DICK'S FULLER - HEAVY MAINT GROUNDS & MNTC DICK'S FULLER - HEAVY MAINTENANC BUILDINGS Asofd / Prol Code 1021 - 6621 1027 - 6200 2021 - 6621 2027 - 6200 Check Total: 1029 - 7075 - SNOBLO 1029 - 8033 - HDWORK Check Total: 1029 - 8066 - FILTER Check Total: 2001 -6075 1022 - 4405 2022 - 4405 2001 - 6250 1037 - 4840 2037 - 4840 1022 - 6079 2022 - 6079 Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 7089 - AWAEP1 Check Total: 1037-4840 2037-4840 2037-8199 1004 - 6042 2004 - 6041 Check Total: Ainatmt Chuck Num liter 124.88 198.10 124.88 196.09 841.95 2,619.50 610.00 3.22950 1,620.04 1.2 04 13.20. 13.20 403.20 403.20 806.40 71.00 71.00 2,342.80 2,357.79 AP- 00079618 MW AP- 00079619 MW AP-00079620 MW AP- 00079621 MW AP- 00079622 MW AP-00079623 MW 4.700.59 AP- 00079624 MW 336.70 338.70 673.40 AP- 00079625 MW 171.00 171.00 AP- 00079626 MW 902.63 904.79 10,689.96 12.497.38 AP- 00079627 MW 31.48 55.18 User: THERESA Report: OH_PMT CLAIMS_BK Page: 4 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name DIONEX CORP DIONEX CORP DIONEX CORP DIONEX CORP PAYMENT OF CLAIMS Department / ProJ Name Description LABORATORY LABORATORY LABORATORY LABORATORY DIVERSIFIED CONCRETE CUTTING INC HEAVY MAINT DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER N DOMENICHELLI & ASSOCIATES DOMENICHELLI & ASSOCIATES E- FILLIATE CORP E- FILLIATE CORP ECS IMAGING INC ECS IMAGING INC EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY HEAVY MAINT HEAVY MAINT HEAVY MAINT EQUIPMENT REP ENGINEERING - REPL GEN, LPPS UNDERGROUND REP HEAVY MAINTENANC EQUIPMENT REPAIR ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - DVR IRR IMP UTL INFORMATION SYS INFORMATION SYS INFORMATION SYS INFORMATION SYS ENGINEERING - IROQUOIS BSTR ST ENGINEERING - REPL GEN, LPPS ENGINEERING - IROQUOIS BSTR ST LAB SUPPLIES LABORATORY EQUIP LAB SUPPLIES LABORATORY EQUIP FILTER EQ/BLDG PRIMARY EQUIP FILTER EQ/BLDG BIOSOL EQUPBLDG SMALL TOOLS REPL GEN LPPS SMALL TOOLS BUILDINGS SMALL TOOLS DVR IRR IMPRVMNT DVR IRR IMPRVMNT DIST.COMP SPPLIS DIST.COMP SPPLIS SERVICE CONTRACT SERVICE CONTRACT REPL GEN LPPS REPL GEN LPPS BSTR STN IROQ Aced / Proj Code 1007 - 4760 1007 - 6025 2007 - 4760 2007 - 6025 1004 - 6023 Check Total: Check Total: Check Total: 1004 - 8021 1004 - 6023 1004 - 6653 1005 - 6073 1029 - 8933 - RGLPPS 2001 - 6073 2004 - 6041 2005 - 6073 Check Total: 1029 - 8161 - DVRIIP 1029 - 8161 - DVRUTL Check Total: 1037 - 4840 2037 - 4840 1037 - 6030 2037 - 6030 Amount Check Nu01 iymt 86.66 AP -00079628 MW 333.37 51657 322.99 516.56 1.689.49 AP-00079629 MW 2,071.13 2.071.14 AP- 00079630 MW 42.45 31.28 45.15 58.72 39.13 7.82 35.17 58.72 318.44 AP- 00079631 MW 19,050.40 1,012.00 20,062.4Q AP- 00079632 MW 201.57 201.82 Check Total: 4.09.39 AP-00079634 MW 2,529.25 2,529.25 Check Total: 1029 - 8933 - IQBSTR Check Total: 1029 - 8933 - RGLPPS Check Total: 2029 - 8967 - IQBSTR 5.058.50 887.00 887.00 389.00 AP- 00079635 MW AP- 00079636 MW 389.00 AP-00079637 MW 507.00 User: THERESA Report: OH_PMT_CLAIMS_BK Page 5 Current Date: 06/30/2011 Current Time: 09:32:59 Ysastaxlium ENS RESOURCES INC ENS RESOURCES INC ERS INDUSTRIAL SERVICES INC ERS INDUSTRIAL SERVICES INC ETS FARMER, NOEL FARR WEST ENGINEERING INC FEDEX FEDEX tin ka FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FISHER SCIENTIFIC FISHER SCIENTIFIC FRONTIER GENEAU ENTERPRISES PAYMENT OF CLAIMS Deee tment / ProJ Name DIO DIO GEN & ADMIN - FILTER ASSMNT ENGINEERING - FILTER ASSMNT LABORATORY n CONTRACT SERVICE CONTRACT SERVICE CONST RETAINAGE REHAB FLTR 5&6 MONITORING CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ENGINEERING - ARPRT ARSNC EVAL AIRPORT ARSENIC ENGINEERING - HEADWORKS ENGINEERING - GRIZZLY MT BSTR HEAVY MAINT UNDERGROUND REP UNDERGROUND REP LABORATORY - ALP CO MTBE CONT LABORATORY - BKRFLD TRTMT EXP LABORATORY - SOYCON LABORATORY - TAHOE TOM CONTAM LABORATORY LABORATORY DIAMOND VLY RNCH HDWKS IMP PROJ GRIZ MTN BSTR FILTER EQ/BLDG PIPE/CVRS/MHLS SMALL TOOLS MONITORING MONITORING MONITORING MONITORING LAB SUPPLIES LAB SUPPLIES TELEPHONE ENGINEERING - IROQUOIS SUPPLY WTLN IROQ Ara:t,t / ProJ Beds 1027 -4405 2027 - 4405 Check Total: Check Total: 1000 - 2605 - FILTER 1029 - 8066 - FILTER Check Total: 1007-6110 Check Total: 2038 - 6860 - WCPROG Check Total: 2029 - 7089 - AWAEPI Check Total: 1029 - 8033 - HDWORK 2029 - 8176 - GRIZBS Check Total: 1004 - 6023 2001 - 6052 2001 - 6073 Check Total: 1007 - 6110 - ACMTBE 2007 - 6110 - BKRFLD 2007 - 6110 - SOYCON 2007 - 6110 - TOMCON Check Total: 1007-4760 2007-4760 Amt OWLS= Maat _Aug AP- 00079638 MW 3,324.34 3,324.33 &64L67 - 6,357.74 63,577.39 57.219.65 992.25 992.2 200.00 200.00 13,276.99 AP- 00079639 MW AP-00079640 AP-00079641 AP- 00079642 13276.99 AP- 00079643 19.54 40.84 80.38 400.18 1,100.60 22.22 1.54.00 200.00 100.00 100.00 100.00 500.00 242.00 167.20 MW MW MW MW AP-00079644 MW AP- 00079645 MW AP -00079646 MW Check Total: 409.20 AP- 00079647 MW 1028 - 6310 186.02 Check Total: 186412 AP- 00079648 MW 2029 - 8166 - IQWTRL 865.00 Uear: THERESA Report: OH PMT_CLAIMS_BK Page: 6 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name GFS CHEMICAL GFS CHEMICAL GLOBAL DATA SPECIALISTS GRAINGER GRAINGER GROELZ, DORRIS GSE CONSTRUCTION CO INC GSE CONSTRUCTION CO INC HARTFORD, THE (J* ARTFORD, THE HDR ENGINEERING INC HDR ENGINEERING INC HELPING HANDS OUTREACH HENNESSY, PAT HENNESSY, PAT HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HILL, VIRGINIA INFOSEND INC. Department / Proj Name LABORATORY LABORATORY ELECTRICAL SHOP PUMPS ELECTRICAL SHOP PAYMENT OF CLAIMS Ilustlptlan LAB SUPPLIES LAB SUPPLIES PUMP STATIONS PUMP STATIONS SMALL TOOLS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN - HEADWORKS ENGINEERING - HEADWORKS GEN & ADMIN GEN & ADMIN FINANCE FINANCE - WTR RATE STUDY GEN & ADMIN GEN & ADMIN GEN & ADMIN CUSTOMER SERVICE CUSTOMER SERVICE CONST RETAINAGE HDWKS IMP PROJ LIFE INS UN/BD LTD, UNION ADVISORY ADVISORY 1120 PY DED CAPACITY CHARGE METER SALE SERVICE CONTRACT SERVICE CONTRACT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CUSTOMER SERVICE SERVICE CONTRACT Acct# / Proj Code 1007 - 4760 2007 - 4760 1003 - 6051 1002 - 6051 2003 -6073 Check Total: Check Total: Chedc Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1000 - 2605 - HDWORK 1029 - 8033 - HDWORK Check Total: 1000 -2512 1000 - 2539 Check Total: 2039 -4440 2039 - 4440 - WTRATE Check Total: 1000 - 2524 1000 - 3401 2000 - 3545 1038 - 6030 2038 - 6030 Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1038 - 6030 Amami Check Num IYP B65.00 AP- 00079649 MW 179.00 104.00 283.00 AP-00079650 MW 815.00 815.00 1,943.80 263.89 AP-00079651 MW 2.207.69 AP- 00079652 MW 200.00 200.00 47,256.55 372,545.45 AP-00079653 MW 335288.90 AP- 00079654 MW 1,981.66 2,426.39 4.408.05 AP-00079655 MW 16,425.00 7,485.00 23.910.00 AP-00079656 MW 577.50 577.50 AP- 00079657 MW 3,042.63 286.00 3.328.63 AP- 00079658 MW 48.28 48.28 96.56 AP- 00079659 MW 200.00 AP-00079660 MW 200.00 155.80 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 7 Current Date: 06/30/2011 Current Time: 09:32:59 PAYMENT OF CLAIMS Vender Name Department / Prol Name nuadatlan Accto / ProJ Code INFOSEND INC. CUSTOMER SERVICE SERVICE CONTRACT 2038 - 6030 Amid Check Num IYP 155.80 Check Total: 311.60 AP- 00079661 MW INTEGRITY LOCKSMITH OPERATIONS GROUNDS & MNTC 1086 - 6042 10.88 INTEGRITY LOCKSMITH ENGINEERING - IROQUOIS BSTR ST BSTR STN IROQ 2029 - 8967 - IQBSTR 187.75 Check Total: 198.83 AP- 00079662 MW INTERSTATE SAFETY & SUPPLY GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 188.14 INTERSTATE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY 1000 - 0425 796.76 Check Total: 984,90 AP- 00079663 MW (WATER INC INFORMATION SYS GIS UPGRADES 1037 - 8185 7,197.00 Check Total: 7.197.00 AP -00079664 MW J &L PRO KLEEN INC FINANCE JANITORIAL SERV 1039 - 6074 1,603.50 J &L PRO KLEEN INC FINANCE JANITORIAL SERV 2039 - 6074 1,603.50 Check Total: 3207.00 AP- 00079665 MW JAMES, GREG PUMPS DUESIMEMB /CERT 2002 - 6250 90.00 Check Total: 90.00 AP-00079666 MW knJDH CORROSION CONSULTANTS ENGINEERING - CATH PROT -SWR CATH PROT 1029 - 8133 - CATSWR 12,400.00 kn JDH CORROSION CONSULTANTS ENGINEERING - CATH PROT -WTR CATH PROT ASSES 2029 - 8113 - CATWTR 12,400.00 Check Total: 24.800.00 AP-00079667 MW JENSEN INSTRUMENT CO OF NO CAL INC OPERATIONS LABORATORY EQUIP 1006 - 6025 1,609.50 Check Total: _imam AP- 00079668 MW JOHN'S SPRING SERVICE AND EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 59.41 Check Total: 59.41 AP- 00079669 MW JOHNSTONE SUPPLY HEAVY MAINTENANC BUILDINGS 2004 - 6041 94.33 Check Total: 94.34 AP- 00079670 MW JONES WEST FORD EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 839.86 Check Total: x.86 AP- 00079671 MW JONES, SARAH CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 214.71 Check Total: 214.71 AP 00079672 MW KEELY, JOSEPH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00079673 MW KELLY MOORE PAINTS PUMPS BUILDINGS 1002 - 6041 25.10 Vier: THERESA Report: OH_PMT_CLAIMS_BK Page: 8 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KIMBALL MIDWEST KIMBALL MIDWEST KRLT FM/KOWL AM KRLT FM/KOWL AM KTHO RADIO KTHO RADIO KWOK, RUSSELL utAB SAFETY SUPPLY a% I LAB SAFETY SUPPLY PAYMENT OF CLAIMS Denarhnent / Proi Name GEN & ADMIN - ANGORA TNK SITE ENGINEERING - ANGORA TNK SITE HEAVY MAINT HEAVY MAINT DIO - PR EXP- EXTERNAL 010 - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL GEN & ADMIN - T&M UB CASH BRD LABORATORY LABORATORY LEONARD MECHANICAL & PLUMBING, INC ENGINEERING - IROQUOIS SUPPLY LIBERTY ENERGY LIBERTY ENERGY LIBERTY ENERGY LILLY'S TIRE SERVICE INC. LILLY'S TIRE SERVICE INC. MADRID, JILL MAINTENANCE CONNECTION INC MAINTENANCE CONNECTION INC GEN & ADMIN GEN & ADMIN GEN & ADMIN EQUIPMENT REP EQUIPMENT REPAIR GEN & ADMIN INFORMATION SYS INFORMATION SYS astadittlsn CONST RETAINAGE TANK, ANGORA SECONDARY EQUIP SHOP SUPPLIES PUB RELATIONS PUB RELATIONS PUB RELATIONS PUB RELATIONS MISC INCOME SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY WTLN IROQ ELECTRICITY ST LIGHTING EXP ELECTRICITY AUTOMOTIVE AUTOMOTIVE UB SUSPENSE SERVICE CONTRACT SERVICE CONTRACT Acct# / Pro) Code Check Total: 2000 - 2605 - ANGOSW 2029 - 7064 - ANGOSW Check Total: 1004 - 6022 1004 - 6071 Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 1027 - 6620 - PREEXT 2027 - 8620 - PREEXT Check Total: 2000 - 3540 - TMCBUB Check Total: 1007 - 6075 2007 - 6075 Check Total: 2029 - 8166 - IQWTRL Check Total: 1000 - 6330 1000 - 6740 2000 - 6330 1005 - 6011 2005 - 6011 2000 - 2002 1037 - 6030 2037 - 6030 Check Total: Check Total: Check Total: Amount Check Num Ina 25.10 AP-00079674 MW - 4,030.78 80,615.67 76.584.89 AP- 00079675 MW 227.45 421.96 6,4941 648.00 648.00 AP- 00079676 MW 1.29690 AP-00079677 MW 275.00 275.00 550,00 AP -00079678 MW 57.52 MW 407.68 AP- 00079680 MW 435.56 435.56 AP- 00079681 MW 67,744.32 1,516.30 26,157.51 95.418.13 AP- 00079682 MW 934.21 548.75 1.482.96 AP- 00079683 MW 4.517.62 AP-00079684 MW 7,386.48 7,386.48 57.52 AP-00079679 217.38 190.30 4,517.62 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 9 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MCGUIRE, CAROLYN METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS MICROTECH SCIENTIFIC MICROTECH SCIENTIFIC MIDDLEBROOK MEDIA MIDDLEBROOK MEDIA MONTGOMERY, IDA MOTEL 6 MOTEL 6 MSC INDUSTRIAL SUPPLY CO MSC INDUSTRIAL SUPPLY CO Department / Proj Name PUMPS HEAVY MAINT OPERATIONS PUMPS PUMPS PAYMENT OF CLAIMS PUMP STATIONS BIOSOL EQUP/BLDG GROUNDS & MNTC WELLS BLK BRT BSTR UPG CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ADMINISTRATION ENGINEERING CUSTOMER SERVICE FINANCE ADMINISTRATION ENGINEERING CUSTOMER SERVICE FINANCE LABORATORY LABORATORY DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES LAB SUPPLIES LAB SUPPLIES PUB RELATIONS PUB RELATIONS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUMPS PUMPS HEAVY MAINT HEAVY MAINT STANDBY ACCOMODA STANDBY ACCOMODA SHOP SUPPLIES BIOSOL EQUP/BLDG A991111EaCilkda 1002 - 6051 1004 - 6653 1006 - 6042 2002 - 6050 2002 - 8169 AMMO rell&GLEIUM I i Check Total: 14.772.96 AP- 00079685 MW Check Total: 2038 - 6660 - WCPROG 1021 -4820 1029 - 4820 1038 - 4820 1039 - 4820 2021 - 4820 2029 -4820 2038 - 4820 2039 - 4820 1007-4760 2007-4760 985.36 249.09 918.26 804.27 - 392.70 2.56428 AP-00079687 MW 200.00 Check Total: 200.00 AP-00079688 MW 31.42 98.55 82.38 8.64 31.41 98.57 62.38 8.86 Check Total: 462.01 AP- 00079689 MW Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 2038 - 6660 - WCPROG 1002 - 6083 2002 - 6083 1004 - 6071 1004 - 6653 109.51 109.49 219.00 AP- 00079690 MW 887.42 687.41 1.374.83 AP- 00079691 MW 100.00 Check Total: 100,00 AP- 00079692 MW 196.60 196.60 Check Total: Check Total: 393.20 AP-00079693 MW 189.13 27.17 218.30 AP- 00079694 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 10 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name MWH LABORATORIES NALMS NALMS NEVADA DIVISION OF FORESTRY NEVADA GENERATOR SYSTEMS INC NEVADA GENERATOR SYSTEMS INC NEVADA GENERATOR SYSTEMS INC NOORDA, DEBORAH NOORDA, DEBORAH • Department 1 Proj Name LABORATORY LABORATORY LABORATORY DIAMOND VLY RNCH PUMPS EQUIPMENT REP EQUIPMENT REPAIR FINANCE FINANCE NORTHERN TOOL & EQUIP C/O HSBC BUS OPERATIONS kn co NUMARA SOFTWARE INC NUMARA SOFTWARE INC OFFICE MAX OFFICE MAX ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC OUTSIDE TELEVISION OUTSIDE TELEVISION INFORMATION SYS INFORMATION SYS ENGINEERING ENGINEERING LABORATORY - LABORATORY - LABORATORY ENGINEERING ENGINEERING LABORATORY ENGINEERING PAYMENT OF CLAIMS ALP CO MTBE CONT IND CRK RES MONT - ERB LINER REPL - DVR MONIT WELLS - ARPRT ARSNC EVAL DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL Nicdpdan MONITORING DUES/MEMB/CERT DUES/MEMB /CERT CONTRACT SERVICE PUMP STATIONS SERVICE CONTRACT SERVICE CONTRACT TRAVEL/MEETINGS TRAVEL/MEETINGS GROUNDS &.MNTC SERVICE CONTRACT SERVICE CONTRACT OFFICE SUPPLIES OFFICE SUPPLIES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES REPLACE ERB UNE MON WLS DVR/ALPC POSTAGE EXPENSES AIRPORT ARSENIC PUB RELATIONS PUB RELATIONS Mete Proj Code 2007 - 6110 Check Total: 1007-6250 2007-6250 Amount Check Num I P 20.00 20.00 AP- 00079695 125.00 125.00 Check Total: 250.00 AP -00079696 1028 - 4405 7,174.95 Check Total: 7.174.95 AP-00079697 1002 - 6051 1,500.00 1005 - 6030 98.75 2005 - 6030 98.75 Check Total: 1.697.50 AP -00079698 MW MW MW MW 1039 - 6200 49.52 2039 - 6200 49.52 Check Total: 55,04 AP- 00079699 MW 1006 - 6042 159.00 Check Total: 159.00 AP- 00079700 MW 1037 - 6030 1,390.50 2037 - 6030 1,390.50 Check Total: 1029 - 4820 2029 - 4820 Check Total: 1007 - 4810 - ACMTBE 1007 - 4810 - INDIAN 1007 - 4810 1029 - 7581 - ERBLNR 1029 - 8136 - ALPMWS 2007 - 4810 2029 - 7089 - AWAEPI Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT 2.78100 AP- 00079701 MW 79.17 79.18 158.35 16.50 13.50 45.00 5.00 15.50 16.00 17.00 AP -00079702 MW 128.50 AP- 00079703 MW 780.63 780.62 User: THERESA Report OH_PMT_CLAIMS_BK Page: 11 Current Date: 06/30/2011 Current Time: 09:32:59 PAYMENT OF CLAIMS Ansler Name Department / Proj Name DAM MORD Accflt / Proj Code dint rghock.dum Mop Check Total: 1.561,E AP- 00079704 MW PAC MACHINE CO OPERATIONS GROUNDS & MNTC 1006 - 8042 2,032.31 Check Total: 2 � 1313 AP- 00079705 MW PDM STEEL EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 179.12 Check Total: — ililiz AP-00079706 MW PETERS/LT TRUCK PARTS EQUIPMENT REP GENERATORS 1005 - 6013 673.22 Check Total: 67322 AP-00079707 MW PETTY CASH UNDERGROUND REP TRAVEL/MEETINGS 1001 - 6200 92.75 PETTY CASH UNDERGROUND REP SUPPLIES ` 1001 - 6520 15.00 PETTY CASH EQUIPMENT REP AUTOMOTIVE 1005 - 6011 24.00 PETTY CASH EQUIPMENT REP SUPPLIES 1005 - 6520 17.99 PETTY CASH ADMINISTRATION OFFICE SUPPLIES 1021 - 4820 5.43 PETTY CASH 010 TRAVEL/MEETINGS 1027 - 6200 15.00 PETTY CASH ENGINEERING SUPPLIES 1029 - 8520 7.54 PETTY CASH FINANCE TRAVEL/MEETINGS 1039 - 6200 8.50 BETTY CASH FINANCE SUPPLIES 1039 - 6520 18.00 1! PETTY CASH UNDERGROUND REP SUPPLIES 2001 - 8520 9.14 PETTY CASH EQUIPMENT REPAIR SUPPUES 2005 - 6520 17.99 PETTY CASH ADMINISTRATION OFFICE SUPPLIES 2021 - 4820 5.43 PETTY CASH DIO TRAVEL/MEETINGS 2027 - 6200 15.00 PETTY CASH ENGINEERING SUPPLIES 2029 - 6520 7.52 PETTY CASH FINANCE TRAVELIMEETINGS 2039 - 6200 8.50 PETTY CASH FINANCE SUPPLIES 2039 - 6520 18.00 Check Total: 21519 AP -00079708 MW PINKEL,MICHELE ENGINEERING TRAVEL/MEETINGS 1029 - 6200 44.20 PINKEL,MICHELE ENGINEERING TRAVEUMEETINGS 2029 - 6200 44.20 Check Total: x.40 AP- 00079709 MW PITNEY BOWES GLOBAL FINANCIAL CUSTOMER SERVICE EQUIP RENT/LEASE 1038 - 5020 260.45 PITNEY BOWES GLOBAL FINANCIAL CUSTOMER SERVICE EQUIP RENT/LEASE 2038 - 5020 260.44 Check Total: 520.89 AP-00079710 MW POWER TRAC EQUIPMENT REP AUTOMOTIVE 1005 - 6011 418.60 Checc Total: 412 89 AP- 00079711 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 12 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 Department / ProJ Name PUMPS HEAVY MAINT HEAVY MAINT LABORATORY UNDERGROUND REP PUMPS LABORATORY PAYMENT OF CLAIMS Desariptlon Acct# I ProJ Code Arnaud rethickflum Inns SHOP SUPPLIES 1002 - 6071 60.94 SHOP SUPPLIES 1004 - 6071 449.22 SAFETY/EQUIP/PHY 1004 - 6075 40.50 LAB SUPPLIES 1007 - 4760 82.33 SMALL TOOLS 2001 - 6073 35.51 SHOP SUPPLIES 2002 - 6071 60.94 LAB SUPPLIES 2007 - 4760 82.33 Check Total: 811.77 AP-00079712 MW PRIETO, ANTONIO UNDERGROUND REP TRAVEL/MEETINGS 2001 - 6200 29.58 Check Total: 29.58 AP-00079713 MW RED WING SHOE STORE UNDERGROUND REP SAFETY/EQUIP/PHY 1001 - 6075 180.25 RED WING SHOE STORE OPERATIONS SAFETY/EQUIP/PHY 1006 - 6075 471.42 Check Total: 651.67 AP- 00079714 MW REDWOOD PRINTING LABORATORY OFFICE SUPPLIES 1007 - 4820 559.81 REDWOOD PRINTING FINANCE PRINTING 1039 - 4920 433.78 !REDWOOD PRINTING FINANCE PRINTING 2039 - 4920 433.77 cn 0 Check Total: 1.427.36 AP-00079715 MW SCOTT FRIEDEL OFFICE MACHINES ENGINEERING OFFICE SUPPLIES 1029 - 4820 22.50 SCOTT FRIEDEL OFFICE MACHINES ENGINEERING OFFICE SUPPLIES 2029 - 4820 22.50 Check Total: 45.M AP- 00079716 MW SHARP, KATHY ADMINISTRATION TRAVEUMEETINGS 1021 - 6200 24.48 SHARP, KATHY ADMINISTRATION TRAVEUMEETINGS 2021 - 6200 24.48 Check Total: 48.96 AP -00079717 MW SHERIDAN, JOHN OPERATIONS TRAVEL/MEETINGS 1006 - 6200 422.94 Check Total: 422.94 AP- 00079718 MW SHERMAN, THERESA FINANCE TRAVEL/MEETINGS 1039 - 6200 29.84 SHERMAN, THERESA FINANCE TRAVEL/MEETINGS 2039 - 6200 29.83 Check Total: 59.67 AP- 00079719 MW SIEMENS INDUSTRY INC. PUMPS BLK BRT BSTR UPG 2002 - 8169 3,150.60 Check Total: 5031,.60 AP- 00079720 MW SERVICE CONTRACT 1007 - 6030 72.73 SERVICE CONTRACT 2007 - 6030 138.11 U*er: THERESA Page: 13 Current Date: 06/30/2011 Report: OH_PMT_CLAIMS_BK Current Time: 09:32:59 SIEMENS WATER TECHNOLOGIES LABORATORY SIEMENS WATER TECHNOLOGIES LABORATORY Vendor Name SIERRA CHEMICAL. CO SIERRA NEVADA CONSTRUCTION SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SKELLY, CHRIS SKELLY, CHRIS 0► SOUND STRATEGIES /OFC INC. SOUND STRATEGIES/OFC INC. SOUTH TAHOE PUB UTILITY DIST SOUTHWEST GAS SOUTHWEST GAS PAYMENT OF CLAIMS Ibiadollan HYPOCHLORITE Department l Prof Name OPERATIONS ENGINEERING - REPL GEN, LPPS DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL PUMPS DIAMOND VLY RNCH CUSTOMER SERVICE CUSTOMER SERVICE INFORMATION SYS INFORMATION SYS DIO 010 GEN & ADMIN GEN & ADMIN GEN & ADMIN SPRINGBROOK SOFTWARE INC INFORMATION SYS SPRINGBROOK SOFTWARE INC INFORMATION SYS STOP LOSS INSURANCE SERVICES SELF FUNDED INS SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & GEN & ADMIN UNDERGROUND REP REPL GEN LPPS PUB RELATIONS PUB RELATIONS SUPPLIES SUPPLIES SUPPLIES SUPPLIES TRAVEL/MEETINGS TRAVEUMEETINGS CONTRACT SERVICE CONTRACT SERVICE CAPACITY CHARGE NATURAL GAS NATURAL GAS SERVICE CONTRACT SERVICE CONTRACT EXCESS INSURANCE SUSPENSE CONTRACT SERVICE Acca / Prot Code Check Total: 1006 - 4755 1029 - 8933 - RGLPPS Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 1002 - 6520 1028 - 6520 1038 - 6520 2038 - 6520 1037 - 6200 2037 - 6200 1027 - 4405 2027 - 4405 1000 - 3401 1000 - 6350 2000 - 6350 1037 - 6030 2037 - 6030 3000 - 6744 1000 - 2504 1001 - 4405 Check Total: Check Total: Check Total: Aml:tait Check Num Up* 210.64 AP-00079721 MW 9,821.16 ■ 9 821 18 AP-00079722 MW 26,754.50 26.75426,754 0 AP-00079723 MW 101.25 101.25 202.50 43.58 43.58 22.45 22.45 AP-00079724 MW 132.06 AP -00079725 MW 12.50 12.50 25.00 AP- 00079726 MW 49.00 49.00 Check Total: 98.00 AP- 00079727 Check Total: Check Total: Check Total: Check Total: 614.37 614.37 AP- 00079728 5,235.71 228.91 5.464.62 AP -00079729 10,072.48 10,072.48 20.144.96 AP-00079730 31,522.64 31.522.64 AP-00079731 1,219.60 6,580.80 MW MW MW MW MW User: THERESA Report: OH_PMT_CLAIMS_BK Pate: 14 Current Date: 06 /30/2011 Current Time: 09:32:59 PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description Acct# Proj Code Amount Check Num IIIINt SUBSTITUTE PERSONNEL & LABORATORY CONTRACT SERVICE 1007 - 4405 606.65 SUBSTITUTE PERSONNEL & DIAMOND VLY RNCH CONTRACT SERVICE 1028 - 4405 1,589.12 SUBSTITUTE PERSONNEL & ENGINEERING CONTRACT SERVICE 1029 - 4405 731.76 SUBSTITUTE PERSONNEL & ENGINEERING - FILTER ASSMNT HDWKS IMP PROJ 1029 - 8033 - FILTER 63.20 SUBSTITUTE PERSONNEL & ENGINEERING - HEADWORKS HDWKS IMP PROJ 1029 - 8033 - HDWORK 183.28 SUBSTITUTE PERSONNEL & ENGINEERING - FILTER ASSMNT REHAB FLTR 5 &6 1029 - 8066 - FILTER 195.92 SUBSTITUTE PERSONNEL & INFORMATION SYS CONTRACT SERVICE 1037 - 4405 469.44 SUBSTITUTE PERSONNEL & CUSTOMER SERVICE CONTRACT SERVICE 1038 - 4405 469.44 SUBSTITUTE PERSONNEL & LABORATORY CONTRACT SERVICE 2007 - 4405 606.64 SUBSTITUTE PERSONNEL & ENGINEERING CONTRACT SERVICE 2029 - 4405 30.49 SUBSTITUTE PERSONNEL & ENGINEERING - WT METERING PRJ WTR METERING/NEW 2029 - 7078 - METERS 30.49 SUBSTITUTE PERSONNEL & ENGINEERING - GRIZZLY MT WTRLN WTRLN, GRIZ MTN 2029 - 7092 - GRIZWL 182.94 SUBSTITUTE PERSONNEL & INFORMATION SYS CONTRACT SERVICE 2037 - 4405 469.44 SUBSTITUTE PERSONNEL & CUSTOMER SERVICE CONTRACT SERVICE 2038 - 4405 3,526.52 Check Total: 1625513 AP-00079733 MW 1 TAHOE BLUEPRINT ENGINEERING OFFICE SUPPLIES 1029 - 4820 2.16 rn haTAHOE BLUEPRINT ENGINEERING - CALTRANS EROSION EC TRT CRK -STLN 2029 - 8036 - ECCALT 38.95 I Check Total: 41.11 AP- 00079734 MW TAHOE MOUNTAIN NEWS DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 125.00 TAHOE MOUNTAIN NEWS DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 125.00 Check Total: 250.00 AP- 00079735 MW TAHOE PARADISE CHEVRON UNDERGROUND REP DIESEL 2001 - 4620 69.76 Check Total: 69.76 AP- 00079736 MW TAHOE PRINTING FINANCE OFFICE SUPPLIES 1039 - 4820 16.31 TAHOE PRINTING FINANCE OFFICE SUPPLIES 2039 - 4820 18.31 Check Total: 32.62 AP- 00079737 MW TAHOE TRADING POST ELECTRICAL SHOP SAFETY/EQUIP/PHY 1003 - 6075 97.06 TAHOE TRADING POST HEAVY MAINT SAFETY/EQUIP/PHY 1004 - 6075 180.24 TAHOE TRADING POST ELECTRICAL SHOP SAFETY/EQUIP/PHY 2003 - 6075 97.05 Check Total: 4i3.3 ,. AP-00079738 MW TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 1003 - 6041 86.83 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP SHOP SUPPLIES 1003 6071 18.94 User: THERESA Report: OH PMT_CLAIMS_BK Page: 15 Current Date: 06/30/2011 Current Time: 09:32:59 V.nder Nam.. TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY THOMAS HAEN CO INC THOMAS HAEN CO INC TILLSON, ANNELIESE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE S BANK CORPORATE S BANK CORPORATE U S BANK CORPORATE US BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U 5 BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE 1.1 S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE D.oartm.nt / ProI Nama ELECTRICAL SHOP ELECTRICAL SHOP PAYMENT OF CLAIMS won BUILDINGS PUMP STATIONS GEN & ADMIN - GRIZZLY MT BSTR CONST RETAINAGE ENGINEERING - GRIZZLY MT BSTR GRIZ MTN BSTR CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP HEAVY MAINT HEAVY MAINT OPERATIONS LABORATORY LABORATORY BOARD OF DIR ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIO DIAMOND VLY RNCH DIAMOND VLY RNCH DIAMOND VLY RNCH ENGINEERING ENGINEERING ENGINEERING ENGINEERING - DVR IRRIG IMPRVS INFORMATION SYS PIPE/CVRS/MHLS TRAVEL/MEETINGS SUPPLIES BUILDINGS TRAVEL/MEETINGS TRAVEL/MEETINGS LAB SUPPUES OFFICE SUPPLIES TRAVELIMEETINGS TRAVEUMEETINGS DUES/MEMB/CERT INCNTV & RCGNTN SAFETY PROGRAMS TRAVEL/MEETINGS SUPPLIES TRAVEUMEETINGS GROUNDS & MNTC TRAVEL/MEETINGS TELEPHONE TRAVEL/MEETINGS DUES/MEMB/CERT SUPPLIES DVR IRR IMPRVMNT TRAVEL/MEETINGS Ae / PntCod. 2003 - 6041 2003 - 6051 Check Total: 2000 - 2605 - GRIZBS 2029 - 8176 - GRIZBS Check Total: 2038 - 6660 - WCPROG Check Total: 1001 - 6052 1001 - 6200 1001 - 6520 1004 - 6041 1004 - 6200 1006 - 6200 1007 - 4760 1007 - 4820 1019 - 6200 1021 - 6200 1021 - 6250 1021 - 6821 1022 - 6079 1022 - 6200 1022 - 6520 1027 - 6200 1028 - 6042 1028 - 6200 1028 - 6310 1029 - 6200 1029 - 6250 1029 - 6520 1029 - 8161 - DVRIIP 1037 -6200 Amount Chec Num Typi 141.00 176.14 X12191 - 5,442.45 54,424.50 48.98205 200.00 200 00 10.00 77.72 343.79 207.30 8.00 1,308.12 1,108.13 250.09 38.64 110.11 26.78 53.74 42.84 99.00 14.48 36.49 1,525.82 103.13 59.99 501.54 220.00 14.01 69.08 831.99 AP- 00079739 MW AP- 00079740 MW AP- 00079741 MW User: THERESA Report: OH_PMT_CLAIM9 BK Page: 16 Current Date: 06/30/2011 Current Time: 09:32:59 PAYMENT OF CLAIMS Vendor Name Department ! Proj Name Desc on dit� Act! Prof Code Amount Check Num Ina U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 242.52 U S BANK CORPORATE CUSTOMER SERVICE SMALL TOOLS 1038 - 6073 284.28 U S BANK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS 1038 - 6200 670.62 U S BANK CORPORATE FINANCE OFFICE SUPPLIES 1039 - 4820 79.71 U S BANK CORPORATE FINANCE TRAVEL/MEETINGS 1039 - 6200 213.50 U S BANK CORPORATE UNDERGROUND REP TRAVEUMEETINGS 2001 - 6200 41.07 U S BANK CORPORATE PUMPS PUMP STATIONS 2002 - 6051 127.22 U S BANK CORPORATE HEAVY MAINTENANC BUILDINGS 2004 - 6041 574.56 U S BANK CORPORATE LABORATORY LAB SUPPLIES 2007 - 4760 1,108.12 U S BANK CORPORATE LABORATORY OFFICE SUPPLIES 2007 - 4820 250.09 U S BANK CORPORATE BOARD OF DIR TRAVEL/MEETINGS 2019 - 6200 1,042.70 U S BANK CORPORATE ADMINISTRATION TRAVEUMEETINGS 2021 - 6200 110.10 U S BANK CORPORATE ADMINISTRATION DUES/MEMB/CERT 2021 - 6250 26.77 U S BANK CORPORATE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 53.72 U S BANK CORPORATE HUMAN RESOURCES SAFETY PROGRAMS 2022 - 6079 42.84 111 S BANK CORPORATE HUMAN RESOURCES TRAVEL/MEETINGS 2022 - 6200 99.00 4:4J S BANK CORPORATE HUMAN RESOURCES SUPPUES 2022 - 6520 14.48 t U S BANK CORPORATE DIO TRAVEUMEETINGS 2027 - 6200 264.77 U S BANK CORPORATE ENGINEERING OFFICE SUPPLIES 2029 - 4820 31.45 U S BANK CORPORATE ENGINEERING TRAVEL/MEETINGS 2029 - 6200 501.54 U S BANK CORPORATE ENGINEERING SUPPUES 2029 - 6520 14.00 U S` BANK CORPORATE ENGINEERING - GRIZZLY MT BSTR GRIZ MTN BSTR 2029 - 8176 - GRIZBS 21.64 U S BANK CORPORATE INFORMATION SYS TRAVEUMEETINGS 2037 - 6200 831.97 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 2038 - 4820 269.71 U S BANK CORPORATE CUSTOMER SERVICE SHOP SUPPLIES 2038 - 6071 360.48 U S BANK CORPORATE CUSTOMER SERVICE SMALL TOOLS 2038 - 6073 284.27 U S BANK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS 2038 - 6200 670.62 U S BANK CORPORATE FINANCE OFFICE SUPPLIES 2039 - 4820 79.70 U S BANK CORPORATE FINANCE TRAVEL/MEETINGS 2039 - 6200 459.87 Check Total: 15.832.11, AP -00079744 MW UNIVERSAL HEALTH NETWORK SELF FUNDED INS PPO FEE 3000 - 6742 407.10 Check Total: 407.10 AP -00079745 MW User: THERESA Report: OH_PMT_CLAIMS_B K Page: 17 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name USA BLUE BOOK Department / ProJ Name UNDERGROUND REP PAYMENT OF CLAIMS RRIGLIROR Aced / ProJ Code PIPE/CVRS/MHLS 1001 - 6052 Amount Check Num 1YRR 438.57 Check Total: 438.57 AP- 00079746 MW VWR INTERNATIONAL LABORATORY OFFICE SUPPLIES 1007 - 4820 127.54 VWR INTERNATIONAL LABORATORY OFFICE SUPPLIES 2007 - 4820 165.97 Check Total: 293.51 AP- 00079747 MW WECO INDUSTRIES INC UNDERGROUND REP PIPE/CVRS/MHLS 1001 - 6052 3,950.14 WECO INDUSTRIES INC UNDERGROUND REP INFILTRTN/INFLOW 1001 - 6055 2,510.89 Check Total: 6.461.03 AP- 00079748 MW WEDCO INC ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 191.30 WEDCO INC ELECTRICAL SHOP PUMP STATIONS 2003 - 6051 1,388.42 WEDCO INC ELECTRICAL SHOP RPR/MNTC WTR TKS 2003 - 6054 398.58 WEDCO INC ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 201.56 Check Total: 2.179.86 AP -00079749 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 5,459.30 Check Total: 5.459.30 AP-00079750 MW WESTERN ENVIRONMENTAL LABORATORY MONITORING 1007 - 6110 680.00 kn Check Total: 680.00 AP -00079751 MW WESTFALIA SEPARATOR INC HEAVY MAINT BIOSOL EQUP/BLDG 1004 -6653 - 223.80 WESTFALIA SEPARATOR INC HEAVY MAINT REBLD CENTRFG 1004 - 8111 33,667.30 Check Total: 33.443.50 AP-00079752 MW WHALEN, CHRIS ADMINISTRATION TRAVEL/MEETINGS 1021 - 6200 50.49 WHALEN, CHRIS ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 50.49 Check Total: 100.94 AP- 00079753 MW WILLIAM A DOWNEY OD INC UNDERGROUND REP SAFETY/EQUIP/PHY 1001 - 6075 299.00 Check Total: 299.00 AP- 00079754 MW WINZLER & KELLY CONSULT ENGRS ENGINEERING - URBAN WATER MGMT URB WTR MGMT PLN 2029 - 8168 - UWMPLN 23,437.63 Check Total: 23.437.63 AP -00079755 MW WITT, DARIN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP-00079756 MW WRIGHT, LES GEN & ADMIN UB SUSPENSE 1000 - 2002 9,898.80 WRIGHT, LES GEN & ADMIN UB SUSPENSE 2000 - 2002 4,563.60 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 18 Current Date: 06/30/2011 Current Time: 09:32:59 Vendor Name WRIGHT, LES WYSONG, LINDA ZEE MEDICAL INC ZEE MEDICAL INC Department /prof Name GEN &ADMIN PAYMENT QF CLAIMS Etucdathan METER SALE Acctd / Proj Code Amount Check Num IYPf 2000 - 3545 597.00 Check Total: 15.059.40 AP -00079757 MW CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP- 00079758 MW GEN & ADMIN SAFETY/EQUIP/PHY 1000 - 6075 141.17 GEN & ADMIN SAFETY/EQUIP/PHY 2000 - 6075 141.17 Check Total: 26234 AP- 00079759 MW Grand Total: 1,636,509.00 User: THERESA Report OH PMT CLAIMS BK Page: 19 Current Date: 06/30/2011 Current Time: 09:32:59 South Tahoe Public Utility District General Manage - Rlchanl a `brie Ohmura .aCetak, James R Jags May Lou Moebacher Drile Klee 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 13a TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: July 7, 2011 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff. DISCUSSION: Pursuant to Section 54956.9(a) of the Califomia Govemment code, Closed Session may be held for conference with legal counsel regarding existing litigation: False Claims Act Case: United States, the States of California, Delaware, Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics Corporation, U.S.A., Civil Action No. ED CV06- 0055 -GW, United States District Court for the Central District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -67- CATEGORY: Water South Tahoe Public Utility District Genet-al Manager Ditectore _aicu James R Janes May Lou Moebadaw Dile Kim 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 13b TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: July 7, 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: 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 ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -69- CATEGORY: