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AP 09-01-11SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, September 1, 2011 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbri •, General Mana • er Dale Rise, President Chris Cefalu, Director BOARD MEMBERS James R. Jones, Director Paul Sciuto, Assistant General Mana • er Mary Lou Mosbacher, Vice President Eric W. Schafer, Director 1. CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on short non - agenda items that are within the subject matter jurisdiction of the District. Five minute limit. No action can be taken on matters not listed on the agenda.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION a. Self- Insured Health Plan Funding Level 2011 Authorize Increasing the Funding Pg.27 (Nancy Hussmann, Paul Hughes) Level to $1,975. per Employee per Month for the Remainder of the 2011 Calendar Year b. Payment of Claims Approve Payment in the Amount of Pg. 31 $1,789,633.84 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) 8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 9. GENERAL MANAGER REPORT(S) (Discussions may take place; however, no action will be taken.) a. Lukins Area Water System Improvements b. Legal Services Provider for Human Resources REGULAR BOARD MEETING AGENDA - SEPTEMBER 1, 2011 PAGE - 2 10. STAFF / ATTORNEY REPORT(S) (Discussions may take place; however, no action will be taken.) a. Environmental Summit / Legislative Update (Dennis Cocking) 11. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 08/29/11 - Water and Wastewater Operations Committee Meeting Future Meetings / Events 09/05/11 - Labor Day Holiday (District Office Closed) 09/06/11 - 9:00 a.m. - Alpine County Board of Supervisors Regular Meeting in Markleeville 09/12/11 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting 09/14/11 - 10:00 a.m. - El Dorado County Water Agency Board Meeting in Shingle Springs 09/15/11 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 12. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 13. ADJOURNMENT (To the next regular meeting, September 15, 2011, 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the meeting and at the District office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. 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. CONSENT CALENDAR SEPTEMBER 1, 2011 ITEMS REQUESTED ACTION a. Alpine County Monitoring Well Installations Pg. 1 (Ivo Bergsohn) b. Diamond Valley Ranch Irrigation Improvements Pg. 13 (Ivo Bergsohn) c. Regular Board Meeting Minutes: Pg. 17 August 4, 2011 (Kathy Sharp) e. Regular Board Meeting Minutes: Pg. 23 August 18, 2011 (Kathy Sharp) (1) Approve Change Order No. 1 to Technicon Engineering Services, Inc., for a Deductive Amount of <$1,751.50 >; (2) Approve the Project Closeout Agreement and Release of Claims; and (3) Authorize Staff to File a Notice of Completion with the El Dorado County Clerk Authorize an Increase to Purchase Order P23221 for Additional Engineering Services, in the Amount of $96,652 Approve Minutes Approve Minutes South Tahoe Public Utility District • 1274 Meadow Crest Drive • South Lake Tahoe, CA 96150 Phone 530.544.6474 • Facsimile 530.541.0614 • www.stpud.us South Tahoe Public Utility District Ric rrrrd K Solbrip Directors .Chris.r JrrmeeRJones LoulActsbachar Pilo lZlss Eric eche* 1275 Meadow Greet Drive • South Lake Tahoe • CA 961504401 Phone 530 544- 6474 • Fax 530 541.0614 • www.stpud.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: No Bergsohn, Hydro-Geologist MEETING DATE: September 1, 2011 ITEM - PROJECT NAME: Alpine County Monitoring Well Installations REQUESTED BOARD ACTION: (1) Approve Change Order No. 1 to Technicon Engineering Services Inc. for a deductive amount of <$1,751.50 >; (2) Approve the Project Closeout Agreement and Release of Claims; and (3) Authorize staff to file a Notice of Completion with the El Dorado County Clerk. DISCUSSION: The itemized parts of Change Order No. 1 are as follows: Item 1, for a deductive amount of <$1,751.50 >, is for balancing the Contract quantities bid to the final Total to Date quantities actually completed. Staff has performed a final inspection of the project and has found that as of August 5, 2011, Technicon Engineering Services Inc. has met all contract requirements. Staff recommends approval of the project Closeout Agreement and Release of Claims and the filing of a Notice of Completion with the El Dorado County Clerk. SCHEDULE: As soon as possible COSTS: <$1,751.50> ACCOUNT NO: 1029- 8136 /ALPMWS BUDGETED AMOUNT REMAINING: $44,390 ATTACHMENTS: Change Order No. 1; Closeout Agreement and Release of Claims; and Notice of Completion. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer NO 1 NO CHANGE ORDER NUMBER 1 Project: ALPINE COUNTY MONIT RING WELLS INSTALLATION Contractor: TECHNICON ENGINEERING SERVICES. INC. Date: 09.01.2011 PO #: P23932 The Contract Shall Be Changed As Follows: 1) Adjust bid quantities to final quantities for a total deductive amount of <$1,751.50 >. See Attachment 1- Pay Estimate #3 for differences between specific bid items. TOTAL FOR ITEM 1: <$1,751.50> TOTAL FOR CHANGE ORDER NO. 1 ITEMS 1 IS: <$1 751.50> Original Contract $71,210.00 60 Calendar Days Previous Change Order $0.00 Current Contract $$71,210.00 60 Calendar Days THIS CHANGE ORDER <$1,751.50> 0 Calendar Days New Contract Total $69,458.50 Contractor agrees to make the herein- described chanties in accordance with the terms hereof. The ch nge 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 Date: Date: Accepted By Contractor Date: Reviewed By Attachment 1 SOUTH TAHOE PUBLIC UTILITY DISTRICT'S ALPINE COUNTY MONITORING WELLS INSTALLATION PROJECT Pay Estimate #3 (POC 09/1/2011) } LS $6,400.00 $6,400.00 100% $ 6,400.00 1 Mob/Demob, including bonds, ins., cleanup... (10 %) 2 Drill nominal 8" ID borehold for soil sampling and monitoring well construction max depth of 60' at test location. LF 460 $34.00 $15,640.00 494:0 $ 16,796.00 3 Furnish/install new 2" nominal diameter, threaded flush jt., Sch.40 PVC blank well casing, stainless steel centralizers & PVC locking well cap. LF 160 $9.00 $1,440.00 226.0 $ 2,034.00 4 Furnish/install new 2" niminal diameter, threaded flush jt., Sch 40 PVC slotted well screen & bottom cap. LF 280 $7.00 $1,960.00 260.0 $ 1,820.00 5 Furnish/install clean, washed & graded 16x30 mesh sand filter pack. LF 325 $23.00 $7,475.00 290.0 $ 6,670.00 6 Furnish/install hydrated bentonite seal. LF 28 $50.00 $1,400.00 27.0 $ 1,350.00 7 Furnish/install neat cement grout seal. LF 80 $22.00 $1,760.00 138.0 $ 3,036.00 8 Fumish/install stand -up hinged steel well cover, surface pad and Sch.40 carbon steel guard posts. EA 11 $600.00 $6,600.00 11.0 $ 6,600.00 9 Furnish/install traffic rated well cover and surface pad set flush with surrounding grade or pavement. EA 3 $450.00 $1,350.00 3.0 $ 1,350.00 10 Complete well development by mechanical surging and/or overpumping per specs. HRS 28 $175.00 $4,900.00 28.0 $ 4,900.00 11 Provide soil samples, incldg all soil sample containers, sample liners and core boxes per specs. LF 380 $10.00 $3,800.00 57.0 $ 570.00 12 Provide drilling waste disposal, incldg waste containment per specs. LS 1 $7,000.00 $7,000.00 1.0 $ 7,000.00 13 Provide /maintain traffic control for well construction work w /in public r- o -w. LS 1 $7,000.00 $7,000.00 1.0 $ 7,000.00 . 14 Crew per diem on total cost/day basis. DAYS 25 $175.00 $4,375.00 22.0 $ 3,850.00 15 Provide well destruction /borehole abandonment, if required. LF 40 $2.75 $110.00 30.0 $ 82.50 TOTAL: $71,210.00 $69,458.5' Difference between Contract (bid) and Total to Date (actual) Amounts $ (1,751.50) 1 RECORDING REQUESTED BY: South Tahoe Public Utility District Attn: Heidi Baugh WHEN RECORDED MAIL TO: South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe CA 96150 Numerous APNs, APN: See Exhibit A, attached. NOTICE OF COMPLETION SPACE ABOVE THIS LINE FOR RECORDERS USE NOTICE IS HEREBY GIVEN THAT: 1. The undersigned is OWNER or agent of the OWNER of the interest or estate stated below in the property hereinafter described. 2. The FULL NAME of the OWNER is South Tahoe Public Utility District 3. The FULL ADDRESS of the OWNER is 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 4. The NATURE OF THE INTEREST or ESTATE of the undersigned is: In fee. (If other than fee, strike "in fee" and insert here, for example, "purchaser under contract of purchase," or "lessee." 5. The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS or as TENANTS IN COMMON are: Name & Address Name & Address 6. The FULL NAMES of FULL ADDRESSES OF THE PREDECESSORS in INTEREST of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to: Name & Address Name & Address 7. A work of improvement on the property hereinafter described was COMPLETED on 8/5/2011. 8. The work of improvement completed is described as follows: Alpine County Monitoring Wells Installation Project. 9. The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Technicon Engineering Services, Inc. 10. The street address of said property is See Exhibit A, attached. it The property on which said work of improvement was completed is in the City of See Exhibit A, attached, County of Alpine, State of California,. and is described as follows: As shown in Exhibit "A" attached hen to10A9txxkle bbecR4fxamkgocangobtkoc ntax DATE:September 1, 2011 SIGNATURE OF OWNER OR AGENT OF OWNER DALE RISE VERIFICATION FOR INDIVIDUAL OWNER: South Tahoe PUD Board President I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described In the above notice; that I have read said notice, that I know and understand the contents thereof, and the facts stated therein are true and correct. DATE AND PLACE SIGNATURE OF OWNER NAMED IN PARAGRAPH 2 VERIFICATION FOR NON-INDIVIDUAL OWNER: South Tahoe Public Utility District I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Board Pres idnt of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct. September 1, 2011,.South Lake Tahoe, Calif. DATE AND PLACE Ttiff,OF PERSON SIGNING ON BEHALF OF OWNER "Board President for South Tahoe PUD. —5— Exhibit A ALPINE COUNTY GROUNDWATER MONITORING WELL INSTALLATION PROGRAM Notice of Completion Alpine County Monitorinp Wells Installation Project The site of the work is located at various locations including three (3) sites situated within public right -of -way and four (4) sites situated on private lands in portions of Sections 5, 7, 8 and 18, Township 11 N, Range 20 E, MBDM, in Carson Valley, Alpine County, CA; and seven (7) sites situated on District lands in portions of Sections 36 Township 11 N, Range 19 E and Sections 30, 31 and 32 Township 11 N, Range 20 E MBDM, in Diamond Valley, Alpine County, CA. The work performed consisted of: drilling and soil sampling of test holes and construction of fourteen (14) shallow groundwater monitoring wells; including stand -up and flush -to -grade well cover and concrete surface pad construction, monitoring well development, and drilling waste containment. SITE LOCATION DESCRIPTION PROPERTY APN # PW -04 Center, NE 1/4, Sec 18, T11N, R2OE Along north shoulder of River Ranch Road, approximately 600' east of Highway 88 and west of Lower Fredricksburg Ditch, Carson Valley. Alpine County ROW / Double Bar W Ranch 001 -140 -024 -0 PW -05 NE 1/4, SE 1/4, Sec 7, T11N, R2OE . Along west shoulder of Chambers Road, Carson Valley. K. Neddenriep Ranch 001 - 140 -025 -0 PW -06 SW 1/4, SW 1/4, Sec 5, T11N, R2OE Along west shoulder of Chambers Road, near stateline, Carson. Valley. Brooke Ranch 001 -140 -032 -0 PW -07 NW 1/4, SW 1/4, Sec 7, T11N, R2OE Along south shoulder of Fredericksburg Lane (aka School House Road), approximately 900' east of Fredericksburg Road and west of Upper Fredericksburg Ditch, Carson Valley. Alpine County ROW / Bruns Ranch 001- 140 -070 -0 PW -11 SE 1/4, SW 1/4, Sec 8, T11N, R2OE Approximately 80' east of the east margin of the Brooke irrigation area, near Brooke diversion box, Carson Valley. Brooke Ranch 001- 140 -049 -0 PW -12 SW 1/4, NE 1/4, Sec 8, T11N, R2OE Near east margin of Brooke irrigation area, near stateline, west of Brooke irrigation ditch, Carson Valley. Brooke Ranch 001-140-049-0 PW -14 SW 1/4, SE 1/4, Sec 36, T11N, R19E South end of "Road to Nowhere", west margin of Field No. 2, Diamond Valley. STPUD / Diamond Valley 001 - 080 -060 -0 -- Exhibit A Exhibit A ALPINE COUNTY GROUNDWATER MONITORING WELL INSTALLATION PROGRAM SITE LOCATION DESCRIPTION PROPERTY APN # PW -16 SW 1/4, NW 1/4, Sec 31, T11N, R2OE South of Snowshoe Thompson Ditch No. 2, east margin of Field No. 6, Diamond Valley. STPUD / Diamond Valley 001 - 200 -011-0 PW -17 SE 1/4, SE 1/4, Sec. 36, T11N, R19E North of Millich Ditch Diversion No. 4, southwest margin of Field No. 2, j)iamond Valley. STPUD / Diamond Valley 001- 080 -060 -0 PW -18 NW 1/4, SW 1/4, Sec 31, T11N, R2OE East margin of Reid No. 3, Diamond Valley. STPUD / Diamond Valley 001- 200 -011-0 PW-19 SE 1/4, NW 1/4, Sec 32, T11N, R2OE North margin of Indian Creek, east of Diamond Ditch inverted siphon, Diamond Valley. STPUD / Diamond Valley 001-200-016-0 PW -20 SW 1/4, .SE 1/4, Sec '18, T11N, R2OE Along south shoulder of Diamond Valley Road, approximately 40' west of Chambers Road intersection, Carson Valley. Alpine County ROW / Bruns Ranch . 001- 150 -055-0 PW -21 SW 1/4, SE 1/4, Sec 30, T11N, R2OE East margin of Field No. 7, Diamond Valley. STPUD / Diamond Valley 001- 200 -001-0 PW -22 SE 1/4, NE 1/4, Sec 36, T11N, R19E North of Snowshoe Thompson Ditch No. 2, center of Field No. 6, Diamond Valley. STPUD / Diamond Valley 001- 080 -060-0 -- Exhibit A South Tahoe Public Utility District 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 5446474 • Fax 530 541 -0614 • www stpud.us CERTIFICATION I hereby certify that the foregoing is a full, true, and correct copy of the Notice of Completion that was approved by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, and executed by Board President, Dale Rise. Date Approved: Certified by: Kathy Sharp, Clerk of the Board CLOSEOUT AGREEMENT AND RELEASE OF CLAIMS THIS AGREEMENT AND RELEASE OF CLAIMS is made in South Lake Tahoe, California, this day of August 2011; by and between South Tahoe Public Utility DISTRICT, hereinafter referred to as "DISTRICT", and Technicon Engineering Services, Inc., hereinafter referred to as "CONTRACTOR ". KNOW ALL PERSONS BY THESE PRESENTS: 1. That the undersigned, as the authorized representative of CONTRACTOR, for and in consideration of Seventy -One Thousand Two Hundred Ten Dollars and Zero Cents ($71,210), contract amount, and the credit amount of One Thousand Seven Hundred Fifty -One Dollars and Fifty Cents (($1,751.50) for said Contract Change Order No. 1, receipt of which is hereby acknowledged; has submitted waivers from all subcontractors and suppliers in the form required by Civil Code §3262, and does hereby and for each of its successors, assigns and partners, release acquit and forever discharge the SOUTH TAHOE PUBLIC UTILITY DISTRICT OF EL DORADO COUNTY, CALIFORNIA, and each of its successors, assigns, officers, agents, servants, and employees, from any and all rights, daims, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever, which might have been asserted against DISTRICT by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated April 27, 2011 for Purchase Order No. P23932, DISTRICT project described as Alpine County Monitoring Well Installation Project. B. Change Order No. 1 as approved by the parties, pertaining to Purchase Order No. P23932 and shown in Payment Request No. 3, dated September 1, 2011. 2. That the undersigned, as the authorized representative of DISTRICT, for and in consideration of the CONTRACTOR's completion of Purchase Order No. P23932 does hereby and for each of its successors, and assigns, releases, acquits and forever discharge Technicon Engineering Services, Inc., and each of its successors, assigns, officers, agents, servants, and employees, and sureties from any and all rights, claims, demands, debts, obligations, liability, actions, costs, expenses whatsoever which might have been asserted against CONTRACTOR, except for the rights accruing to the DISTRICT in California Code of Civil Procedure Section 337.15, Entitled "Ten Years - Action to Recover Damage from Latent Deficiencies in Planning or Construction of Improvements to Real Property," which rights are specifically not released, and except for warranties and sureties provided by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated April 27, 2011 for Purchase Order No. P23932, DISTRICT project described as Alpine County Monitoring Well Installation Project. B. Change Order No. 1 as approved by the parties, pertaining to Purchase Order No. P23932 and shown in Payment Request No. 3 dated September 1, 2011. Closeout Agreement and Release of Claims -9- Page 1 3. Nothing contained herein shall waive or alter the rights, privileges, and powers of the DISTRICT or the duties, liabilities and obligations of the CONTRACTOR and its surety in respect to any portions of the Specifications for Purchase Order No. P23932. 4. The DISTRICT has received no claims from the CONTRACTOR. 5. Upon execution of this agreement, the DISTRICT agrees to immediately file and record a NOTICE OF COMPLETION with the County Recorder in order to begin the running of the statutory lien period. 6. The presently retained amount is $ 3,472.93 Original Contract amount $71,210.00 Total Change Order Amount $(1,751.50) Less: Amount Previously Paid $65,985.57 (Request Nos. 1 through 3) Retainage $ 3,472.93 BALANCE: $ -0- The retainage will be released to the CONTRACTOR at the expiration of the lien period 35 (thirty -five) calendar days after date of recording a NOTICE OF COMPLETION by El Dorado County Recorder or when all liens have been released, whichever last occurs. Release pursuant to this agreement shall not apply to CONTRACTOR's rights to the presently retained amount until such time as such amounts are received in full by CONTRACTOR. 7. CONTRACTOR and DISTRICT agree that the total adjusted contract price and time of performance for Purchase Order No. after the execution of change orders shall be as follows: Original Contract Price $71,210 Original Calendar Days 60 Total Adjusted Price $69,458.50 Total Adjusted Calendar Days 58 8. It is understood and agreed by the undersigneds that the facts with respect to which the foregoing Release is given may hereafter turn out to be other than or different from the facts in that connection now known to be or believed by said undersigneds to be true, and the undersigneds hereto expressly assume the risk of the facts turning out to be different than they now so appear, and agree that the foregoing Release shall be, in all respects, effective and not subject to termination or recession by any such difference in facts and undersigneds hereby expressly waive any and all rights the undersigneds have or may have under California Civil Code Section 1542, which provides as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the Release which if known by him must have materially affected his settlement with the debtor." 9. The releases made by the CONTRACTOR and the DISTRICT herein are not to be construed as an admission or admissions of liability on the part of either party and that the parties deny liability hereof. The undersigneds agree that they will forever refrain and Closeout Agreement and Release of Claims -10- Page 2 forebear from commencing, instituting or prosecuting any lawsuit, action or other proceeding against the other party based on, arising out of, or in any way connected with the subject matter of this Release. 10. The CONTRACTOR hereby releases the DISTRICT from all claims, including those of its Subcontractors for all delay and impact costs, if any. 11. The CONTRACTOR represents and warrants to the DISTRICT that the CONTRACTOR has not heretofore assigned or transferred or purported to assign or transfer to any person, firm, corporation, association or entity any of the rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever and the CONTRACTOR agrees to indemnify and hold harmless the DISTRICT against, without limitation, any and all rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims, including attorney's fees, arising out of or connected with any such assignment or transfer or purported assignment or transfer. 12. The undersigned acknowledge that they have been represented by counsel of their own choice in connection with the preparation and execution of this Closeout Agreement and Release of Claims. The undersigned acknowledge and represent that they understand and voluntarily consent and agree to each and every provision contained herein. 13. The undersigned further declare and represent that no promise, inducement or agreement, not herein expressed, have been made to the undersigned and that this Release contains the entire agreement among the parties hereto and that the terms of the Release are contractual and not a mere recital. 14. The persons executing this Closeout Agreement and Release of Claims represent and warrant to the other party that the execution and performance of the terms of this Release have been duly authorized by all requisite corporate, partnership, individual, or other entity requirements and that said persons have the right, power, legal capacity and authority to execute and enter in the Closeout Agreement and Release of Claims. RICHARD SOLBRIG, GENERAL MANAGER ATTEST: KATHY SHARP, CLERK OF BOARD TECHNICON ENGINEERING SERVICES, INC. By: DATED DATED DARREN G. WILLIAMS, PRESIDENT /CEO DATED Closeout Agreement and Release of Claims Page 3 South Tahoe Public Utility District Gbnersd Moraliser Richard tt Selbrig avatars .QxisCerato James R. Jonas Mary LeaMeatedier Dila Mae Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474-* Fax 530 541-0614 • www.stpud.us BOARD AGENDA ITEM .4b TO: Board of Directors FROM: No Bergsohn, Hydro - Geologist MEETING DATE: September 1, 2011 ITEM - PROJECT NAME: Diamond Valley Ranch Irrigation Improvements REQUESTED BOARD ACTION: Authorize an increase to Purchase Order P23221 for additional engineering services, in the amount of $96,652.00. DISCUSSION: District staff requested that Domenichelli and Associates (D&A) provide engineering design and permitting support services that were not within the original scope of their purchase order. These included: (1) evaluating optional pump scheme and layout alternatives for selection of a Phasel Project; (2) re- design of the Phase 1 piping, grading, electrical power supply and irrigation design to change from a single irrigation field to a three -field irrigation layout; (3) engineering design of an added booster station to serve the three field layout; (4) engineering design of an added diversion structure to divert flow from Millich Ditch to Harvey Channel; and (5) environmental permitting support including agency comment review, preparation of project layouts and calculation of potential impacts for the Supplemental EIR; Title 22 Engineering Report, and Lahontan Regional Water Quality Control Board Report of Waste Discharge application and future engineering support for US Army Corps of Engineers and State Water Resources Control Board construction permit applications. Approval of the fee increase shall the raise the contract ceiling to $465,885.31. SCHEDULE: As soon as possible COSTS: $96,652.00 ACCOUNT NO: 1029 -8161 BUDGETED AMOUNT REMAINING: $3,363.206 ATTACHMENTS: Request for Contract Amendment, (PO# P23221) (D&A, August 23, 2011) CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES A CHIEF FINANCIAL OFFICER: YES NO CATEGORY: Sewer DOMENICHELLI AND ASSOCIATES, INC. ENIOJEERVIS CIVIL ENGINEERING No Bergsohn South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 August 23, 2011 Subject: DVR Irrigation Improvements Project Request for Contract Amendment (PO #P23221) Dear Ivo, Due to changes in the Phase I Design project and additional work to assist in the permitting process we are requesting an amendment to our contract to increase our budget by $96,652. The following changes over the course of the project have led to this request: • Additional project alternative analysis • Re- design of Phase I piping, grading, electrical power supply and irrigation designs to change from Pivot D to pivots A, B & C. • Adding the second Minch ich Ditch Diversion to divert flow to Harvey Place Channel • Adding the new Booster Station to serve Pivots A, B & C in the Phase I design. • Permit coordination efforts mainly due to re- delineation of wetlands Another cost item that has surfaced is related to structural design. At the proposal stage, we did not include structural engineering support in our scope of services. Without a defined project we assumed that most irrigation related facilities could be designed using pre -cast vaults and simple slab designs. We have spoken with pre -cast suppliers and they have stated that it is feasible to use precast structures for our project. However, due to the size (and associated delivery requirements) and complexity of some of the features, this may ultimately cost more than cast -in -place construction. Therefore we recommend adding structural design to our efforts to allow for the cast -in -place option. Sanders and Associates Geo- structural Engineers (SAGE) located in Granite Bay has provided structural services to D &A on numerous projects. We are requesting that they provide structural design for the pump station sump, freshwater junction box, Millich Ditch diversion structures, the . large valve vault and other miscellaneous structure foundation designs. The attached spreadsheet shows the requested budget for each additional task. If you have any questions on this request feel free to contact me at any time. Sincerely, Joseph Domenichelli, PE President, Domenichelli & Associates 1101 Investment Boulevard, Suite 115 El Dorado - s, CA 95762 [916] 933 -1997 [916] 933 -4778 Fax r�-- DVR Irrigation Improvements Project Contract Amendment #1 Fee Estimate DOMENICHELLI AND ASSOCIATES, INC. CIVIL ENGINEERING 1101 Investment Boulevard, Suite 115 El Dorado Hills, CA 95762 [916] 933 -1997 [916] 933-4778 Fax Domenicheili & Associates Total Total nRC FRISCH SAGE Total JWD (PM) SR (PE) KC (El) Labor Labor Re- Design for Phase I $165/hr 125/hr • '/hr •unt Cost Cost Cost Cost Cost Irrigation and Controls Re- Design 4 4 $ 860 $ 14,300 $ 15,160 Pipelines and Electrical Re-design 8 12 48 68 $ 7,140 $ 9,500 $ 16,640 SUBTOTAL Additional Mich Ditch Diversion 68 $ 8 000 $ 14 . ' + $ 9 a 00 $ 31 ' 0 6 " 8 • 32 46 $ 4,870 $ 200 $ 5,070 SUBTOTAL 46 $ $ - 200 $ 5 070 Booster Pump Station Station Mechanical and Civil 8 4 32 44 $ 4,700 $ 4,700 $ 2.072 Station Electrical 0 $ - $ 2,072 SUBTOTAL Permit Coordination 44 $ 4 700 $ - $ 072 $ 6,772 Wetland Issues Coordination & Mapping 16 20 40 76 $ 8,740 $ 2,200 $ 10,940 Review Regulatory Comments & Responses 8 8 16 $ 2,320 $ 2,320 Agency Coordination and Meetings (future) 24 - 32 40 96 $ 11,560 $ 11,560 SUBTOTAL Structural Designs 92 $ 620 $ ' 0 $ - $ 24 820 Sumps, Vaults, Diversion Structures, Foudations 2 4 6 $ 690 $ 27,500 $ 28,190 SUBTOTAL 6 $ 690 $ - $ - $ 27,500 $ 28,190 TOTALS 72 88 200 256 $ 40,880 $ 16,500 $ 11,772 $ 27,500 $ 96,652 1101 Investment Boulevard, Suite 115 El Dorado Hills, CA 95762 [916] 933 -1997 [916] 933-4778 Fax SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbri • , Gener • 1 Mana , er Paul Sciuto Assistant General Mana s er Dale Rise, President BOARD MEMBERS . ry Lou Mosbacher, Vice President Chris Cefalu, Director James R. Jones, Dire REGULAR MEETING OF TH D OF '. SOUTH TAHOE PU UTY DISTRI AUG ,2011 BOARD OF DIRECTORS: President Rise, Directors Jones, Schaf : Mosba STAFF: Solbrig, Sharp, Sciuto, H n, Mo La rtis, Ryan, Henderson, Ho Bledsoe, Cullen, Johns GUESTS: Claude G Doug McLaug install a 1" water belief that it will alle by reducing back pres neighborhood. reque at he be allowed to 3/." water meter due to his reduced flows into his house eters are installed in his This matter was assigned to the Water and Wastewater Operations Committee, and if satisfaction is not reached, Mr. McLaughlin may request Board action at a future Board meeting. Consent Item h. (The Aspens at South Lake Tahoe) was brought forward for discussion prior to Board action. -17- Eric W. Schafer, Director TORS ROLL CA L PLEDGE OF ALLEGIANCE COMMENTS FROM THE AUDIENCE CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - AUGUST 4, 2011 PAGE -2 Moved Schafer / Second Mosbacher / Passed Unanimously to CONSENT CALENDAR approve the Consent Calendar as amended: a. Golden Bear Water Meter Installation Project - Approved contract with the Substitute or Blue Ribbon for four temporary employees, in the estimated amount of $50,000; b. Mobile Reading Unit (MXU) Purchase - (1) Authorized excep- tion to bidding procedures as outlined in the Purchasing Policy for a sole source purchase of standardized supplies; and (2) Authorized purchase of Sensus MXU's from Western - da Supply, in the amount of $51,384.38, including tax a r • ht; c. Remote Terminal Unit (RTU) Replacements - of Motorola ACE 3600 RTUs to be excepted standardized item, matching or compati existing equipment, and (2) Approved pu from Global Data Specialists, Inc., in the am (1 d pur idding, as the District's of eight RTUs f $36, .88; d. ERB (Emergency Retention Basin enter into an agreement with the accept surplus liner removed from t - Auth uth Lake aff to e to e. Water Tank Recoatin Area Coating Con the amount not to - Autho ting in f. LPPS (Luther • Pump Facility - Const Projec (3) Autho El Dorado eneration a Nevada pproved the aims; and ompletion with the Inc., I eout Agre staff to file y Clerk; $4,80., lease of g. Alpine County S Well Installation an Improvement Project State Surveying, LTD, to amount of $6,800; s - Alpine County Monitoring ley Ranch Irrigation ed the cost proposal from Tri fete surveying services, in the h. See Consent Items Brought Forward; I. Utility Raising Associated with El Dorado County Department of Transportation North Upper Truckee Paving - (1) Authorized commitment of reimbursement to El Dorado County for raising manholes, flushing inlets, and water valves; and (2) Authorized payment to the County for the construction in the estimated amount of $33,900; -18- REGULAR BOARD MEETING MINUTES - AUGUST 4, 2011 PAGE -3 j. Approved Regular Board Meeting Minutes: July 21, 2011. Government Finance Officers Certificate of Achievement - The Finance Department was presented with a plaque from the Government Finance Officers Association for the 16th annual CAFR. District accounting and finance staff were acknowledged for their contributions to the report. CONSENT CALENDAR (continued) PRESENTATION ITEMS FOR. BOARD ACTI This project includes the installation of cathodic prote systems at 12 sewer pump station and 2 tanks as foil Creek, Pioneer Village, Bellevue, Beecher, Venic Pope Beach 1, Pope Beach 2, Camp Richard Creek, Baldwin, H Street Tank, and Luther Pa CATHODIC PROTECTION IMPROVEMENT PROJECT n Moritz, a, Taylor No. 2. Four bids were received at the August 3 bid ope review and analysis of the three low ' • ids showe of deviations, most of them minor. er Moved Cefalu / Second Jones / Passe . an to bid to the lowest responsi - • onsible nologies Corporation, i _ t of $2 waive minor bid irreg This project includes slop • bilizati • etween the Snowshoe di The Bijou feet of se a new eight South Lake Tah on of the rce main, ewer ove ijou Erosio cate a • . `mately 60 ity sewer main, and install pr . tion for the City of ontrol • iect. Three bids were rece ' at the gust 2 bid opening. A careful review and analysis of ' 1. ed only minor deviations. Moved Schafer / Second M • • ocher / Passed Unanimously to award bid to the lowest responsive, responsible bidder, White Rock Construction in the amount of $289,725, and to waive minor bid irregularities as inconsequential. Moved Schafer / Second Jones / Passed Unanimously to approve payment in the amount of $3,015,008.49. SNOWSHOE / MILUCH SLOPE AND BIJOU SEWER RELOCATES PAYMENT OF CLAIMS REGULAR BOARD MEETING MINUTES - AUGUST 4, 2011 PAGE - 4 CONSENT ITEM BROUGHT FORWARD FOR DISCUSSION / BOARD ACTION Paul Hughes updated the Board that this fee deferral agreement for the Aspens Project is contingent upon the City Redevelop- ment Agency's financial contribution to the project. At this point the City is unsure if the planned redevelopment will go forward due to the passage of two bills: AB x26 which abolishes redevelop- ment, and AB x27 which has provisions to let an agency continue, but at a cost. The City Council will consider adopting an Ordi l ance to continue the redevelopment agency at their August 23 meeting. Director Mosbacher stated her preference would b consideration of the deferral agreement until aft a City to action. Staff responded the Board could appr- now, and if the City decides not to move forward, the a ent would be null and void. THE ASPENS AT SOUTH LAKE TAHOE (Consent Item h.) Moved Schafer / Second Cefalu / , • cher, Rise. es Voted No / Motion Failed to: (1) Aut execute the Fee Deferral Agreement a California Limited Partnership; and (2 Promissory Note. and Presi • to cific Ass, , tes, ciate Directors Rise and M City makes a decision. deferring fees constitutes when he vot he the Board no in o ' ait u voted n • ting he fel funds e stated ame before Water an met on Aug request. mittee: The committee STANDING COMMITTEE e available upon REPORTS Director Mosbacher parts of the ERB liner. S for her seat on the Board, eased the City can reuse BOARD MEMBER REPORTS unced her decision not run aving held it for 21 years. Director Schafer reported: on the abundance of water in the state; and that he will attend the CASA (California Association of Sanitation Agencies) August 10 -13 and will meet with ENS Resources. President Rise reported on his attendance at a City Council meeting where prevailing wage rates for construction projects was a topic of discussion. REGULAR BOARD MEETING MINUTES - AUGUST 4, 2011 PAGE -5 Richard Soibrig reported on three items: 1) Due to involvement with the JM Pipe case, the law firm of Sheppard Mullin would no longer assist the District with personnel matters. New legal counsel will be solicited. 2) Staff researched an idea raised that the District should pay for a group membership to CalStar as a way of saving money. It was determined it would not change the amount of insurance paid, nor would it save District employees money for air ambulance charges. 3) ACWA (Association of California Water Agencies) reques its members submit letters of opposition to a bill that coul it difficult to hire legal counsel for labor negotiations. It consensus of the Board to send a letter opposing th Manager of Customer Service: Tim Bledsoe rep searched an idea raised to include custome a sewer unit count on each bill, and found it mately $1,500 and some staff time to include th each bill. It was the consensus of the ; ocdrd to ad to the invoices as it will help custo • mit Propo protests more easily, and will be a b - m to k many sewer units they own and are b b • r. staff re- numbers, and d cost approxi- rmati • • n tion 8 ow District lnformaiion Offi - Cockin Op /Ed piece explaini ► • o a se necessary. After revie , d corn t, it wa onsensu the Board to submit it to oun News, T e Daily Tribune, and Lake Taho He also r dramatic ductio ned ared to • t years. 3:15 - 3:30 P.M. 3:30 - 3:35 P.M. GENERAL MANAGER REPORTS MEETING BREAK ADJOUNMENT TO CLOSED SESSION AND RECONVENE TO OPEN SESSION REGULAR BOARD MEETING MINUTES - AUGUST 4, 2011 PAGE - 6 ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION No reportable Board action. Pursuant to Government Code Section 54956.9(a) /Conference with Legal. Counsel - Existing Litigation re: False Claims Act Case: United States, the States of California, Delaware, Florida, evada, and Tennessee and Commonwealths of assachusetts and Virginia ex et. John HendrbX v. J -M nufacturing Company, Inc. ormosa Plastics Co , , tion, U.S.A.; Civil Action No. E' •6- 0055 -GW, United States Dr Court for the entral Dis • f California Pursuant to Government Code Section 54956.9(a) /Conference h Legal Counsel - Existing tion re: Los Angeles County nor Court Case No. 459943, State of Nevada, et al.. v. J -M Manufacturing, et al. 3:35 P.M. ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District -22- SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbrl• , General Mona • er Paul Scioto, Assistant General Mona ! er Dale Rise, President BOARD MEMBERS • ry Lou Mosbacher, Vice President Chris Cefalu, Director James R. Jones, Dire Eric W. Schafer, Director REGULAR MEETING OF TH D OF TORS SOUTH TAHOE PU ; LITY DISTRI AUG •, 2011 BOARD OF DIRECTORS: ROLL CA L President Rise, Directors Cefalu, Jone STAFF: Solbrig, Sharp, Hughes, Hoggatt, Johnson, H GUESTS: Garth Ailing/ Mary Kort urtis, B ey He Sheehan, Director S - r led the p - - to • g. PLEDGE OF ALLEGIANCE Moved Mosba Second • •.lu / P. . Unanimously to CONSENT CALENDAR approve the Con Calends submitted: a. Commendation: R un • opted Resolution No. 2897 -11 commending Ryan H ator Feinstein's staff; b. ACWA (Association of California Water Agencies): Support Resolution - Adopted Resolution No. 2898 -11 supporting the nomination of John A. Coleman as a candidate for the position of ACWA Vice - President; c. 2011 Grizzly Mountain Waterline Project - Approved Change Order No. 4 to Burdick Excavating Co. Inc., in the amount of $57,977.32; REGULAR BOARD MEETING MINUTES - AUGUST 18, 2011 PAGE - 2 d. Capital Outlay Accounts Rollover - Authorized staff to direct CONSENT CALENDAR rollover funds budgeted in 2010/2011 Fiscal Year to the (continued) 2011/2012 Fiscal Year. ITEMS FOR BOARD ACTION On March 28, 2011, the District issued a Notice of Availability to solicit public input on the Supplemental Environmental Impact, Report (SEIR). A public meeting to receive input on the SEIR w convened on April 21, 2011 (no comments were received) July, the District sent additional notification letters to ne property owners. During the public review period, co were received from one neighboring property own d informative comments from agencies. The Distri auge Brueck Associates have prepared the final SEI pone to comments received on the draft SEIR. With t asks com- pleted, the District is able to certify and adop ' ions whi h updates the plan to include additional projects. RECYCLED WATER FACILITIES MASTER PLAN Garth Ailing, Hauge Brueck, gave a •int prese that covered the SEIR, project areas, ' 'rnpacts, the mitigation monitoring plan. Moved Jones Se on• __ P adopt Resolution No. -11 ce g the ` oe Utility District Recycled - r Facil Master Final Supplemental Environme p • - • art an opt the revisions whi • - the ' aci Master Plan Proje The amen will allow Alp a groundwater 2011 -2014 inana is propose ounty to us 'taring pro t up to $ lidated Agreement nds to complete be n the years It will also change the r e that Alpine County has an obligation to participate i t and in any future develop- ment and operations of any dro- electric facilities on the District's facilities in Alpine County. The amendment would allow the County to not participate in any hydro - electric facility proposed on District property off the export pipeline. It would allow the County to participate in other hydro - electric facilities but not obligate the County to participate. All parties are in agreement with these amendments. AMENDMENT TO ALPINE COUNTY CONTRACT REGULAR BOARD MEETING MINUTES - AUGUST 18, 2011 PAGE - 3 Moved Mosbacher / Second Schafer / Passed Unanimously to authorize execution of the Amendment to the Consolidated Agreement between South Tahoe Public Utility District, the County of Alpine, and the Alpine County Water Agency. Moved Schafer / Second Cefalu / Passed Unanimously to approve payment in the amount of $1,207,555.18. Water and Wastewater Operations Committee: The committee met on August 15. Minutes of the meeting are available up request. CIP Ca • ital Im • rov - - t Pr Ad Hoc Com committee met to determine its scope and direc i . • pics discussion included short and long -term fundin • • rojects; implementation of the 10 -Year Plan; setting • nes for projects in the course of the next 10 years, a - yond; projects cut have impacted the 10 -Year Plan; the need • ke res AMENDMENT TO ALPINE COUNTY CONTRACT (continued) PAYMENT OF CLAIMS STANDING COMMITTEE REPORT AD HOC COMMITTEE REPORTS sibility and stewardship of the system* how to weigh associated risks. Due committee, once the scope is devel standing committee rather than conti ow to bala ong -term 'II be asst hoc Lu Consoli • • tion G offering grants for sm larger districts. The co to decide whether it ha the City of Sou • • e Tclh was the co City of S their inter due by Sep nd this to a ittee. e gran ., ., d nd present to mpany. It t with the y to gauge nation is re Water . The de The agency hel • Board M - g at the District on August 10. Lahontan presente • udy oft impacts the Angora Fire. District staff gave a pr= ' tati • tlining the general plan, and gave a tour of facilities, i he Headworks Project. Director Schafer reported on items of interest in the latest ACWA (Association of California Water Agencies) newsletter. He also reported on his attendance at the recent CASA Con- ference. He distributed handouts, and will provide a written report soon. Richard Solbrig gave an update that the Integrated Regional Water Management Plan group was successful in obtaining $1.4M in implementation grants through Proposition 84. The District will be the lead and will receive funding to administer -25- EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVE REPORT BOARD MEMBER REPORT GENERAL MANAGER REPORT REGULAR BOARD MEETING MINUTES - AUGUST 18, 2011 PAGE -4 and run the program. The grant will provide funding to offer another turf buy -back program next year. The group will meet to decide how much each participant should receive. Clerk of the Board: Kathy Sharp reported the nomination period closed August 17. The candidates who filed for a seat on the Board are: Seat 3 Claude Gunsch Mary Kortge John Runnels Randy Vogelgesang Seat 4 Dale Rise (Incumbent) Kelly Sheehan 3:05 P.M. ATTEST: GENERAL MANAGER REPORT (continued) STAFF REPORT DJOURNM Board President e Public Utility District Kathy Sharp, Clerk e Board South Tahoe Public Utility District South Tahoe Public Utility District General AMnaier Klchand H. Solbeig Directors .CheieCehke James it Jaw Mary Louliosischir Dalei4se mss. 1275 Meadow Crest Drive • South Lake Tahoe" CA 96150 -7401 Phone 530 544- 6474 • Fax 530 541 -0014 • www.etpud us BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Nancy Hussmann, Human Resources Director Paul Hughes, Chief Financial Officer MEETING DATE: September 1, 2011 ITEM - PROJECT NAME: Self - Insured Health Plan Funding Level 2011 REQUESTED BOARD ACTION: Authorize increasing the funding level to $1,975.00 per employee per month for the remainder of the 2011 calendar year, - -f f 7a ) /J /j DISCUSSION: The 2011 fiscal year end analysis of the self- insured health plan (claims, administrative costs and excess policy costs) were approximately $500,000 more than the total contributions into the fund. Although the plan is on a calendar year basis, projections of expected claims for the year ending December 31, 2011, are expected to reach the District's Maximum Aggregate Liability of $2,228,825.00. The 2011 utilization compared with 2010 utilization indicates several categories (ambulance, ambulatory surgery, durable medical supply, home health care, office surgery, surgery outpatient professional, and urgent care), where projected utilization based on the first seven months of experience is expected to increase between 22 and 84%, depending upon type of service category. The largest increases are in ambulance, outpatient surgery, home health care, and durable medical supply services. The Funding Analysis for Plan Year 2011 is attached, indicating a funding level of $1,958.01 /emp /month. Staff believes that funding at $1,975.00 per employee per month will enable the plan to pay its maximum claims liability and cover claim expenses paid above the maximum liability not reimbursed until after calendar year- end. The Plan will be reviewed at the end of the year for the 2012 Plan Year Renewal, and funding levels are always reviewed at that time as well. Hussmann and Hughes September 1, 2011 Page 2 SCHEDULE: September 1, 2011 - Change Funding Level to $1,975.00 /emp /month retroactive to July 1, 2011 COSTS: $71,400 ($100 additional funding multiplied by number of participants for six months, July - December) ACCOUNT NO: BUDGETED AMOUNT REMAINING: 2011/12 budget for the self - insured plan is $2,677,500. ATTACHMENTS: Plan Year 2011 Funding Analysis CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES l" NO -28- CATEGORY: General South Tahoe Public Utility District Plan Year 2011 Funding Analysis Exhibit 5 ($75k spec) Plan Year 2010 2011" # of covered employees # of covered dependent Medical /Rx Claims Paid Total Est. Paid Medical /Rx Claims" Est. Dental Claims - Administration Fees Paid (Dental /Medical) COBRA Fees^ PPO /UR Fee Specific Stop Loss Premium Paid Aggregate Stop Loss Premium Paid Total FEES & CLAIMS TOTAL COST /EE/MO (FUNDING LEVEL) Self Insured Liability TOTAL COST /EE/MO WITH UNINSURED LIABILITY * 2011 data is projected based upon claims through July 30, 2011. A COBRA is included in administrative fee paid to CDS. 1,441 1,430 1,220 1,233 2,413,021.13 2,228,825.00 2,413,021.13 2,228,825.00 174,943.15 149,967.65 28,387.70 29,237.66 8,069.60 9,936.51 317,644.81 366,623.98 14,914.35 14,797.54 2,956,980.74 2,799,388.35 2,052.03 1,958.01 208.19 n/a 2,260.22 1,958.01 2011 funding level assumes QBE providing stop loss at $75,000 specific level. PAYMENT OF CLAIMS FOR APPROVAL September 1, 2011 Payroll 8/23/2011 433,056.25 Total Payroll 433,056.25 ADP 2,351.99 American Express 38,927.29 Bank of America 0.00 BNY Mellon Trust Company 0.00 Brownstein /Hyatt/Farber /Schreck legal services 11,670.72 CDS- health care payments 144,856.73 Union Bank 0.00 Total Vendor EFT 197,806.73 Accounts Payable Checks -Sewer Fund 660,809.85 Accounts Payable Checks -Water Fund 463,520.93 Accounts Payable Checks -Self- funded Insurance 34,440.08 Accounts Payable Checks - Grants Fund 0.00 Total Accounts Payable 1,158,770.86 Grand Total 1,789,633.84 Payroll EFTs & Checks EFT AFLAC Medical & Dependent Care EFT CA Employment Taxes & W/H EFT Federal Employment Taxes & W/H EFT CaIPERS Contributions EFT Great West Deferred Comp EFT Stationary Engineers Union Dues EFT United Way Contributions EFT Employee Direct Deposits CHK Employee Garnishments CHK Employee Paychecks Total 8/23/2011 0.00 18,538.73 87,879.85 78,287.59 19,111.41 2,343.10 134.00 220,657.81 1,263.85 4,839.91 433,056.25 Vendor Name A -1 CHEMICAL INC A -1 CHEMICAL INC ACWA HEALTH BENEFITS AUTHORITY AECOM TECHNICAL SERVICES INC AECOM TECHNICAL SERVICES INC AERVOE INDUS'TIES, INC AERVOE INDUSTIES, INC AFLAC AFLAC AHERN RENTALS ka N IAIR PERFECTION INC ALPEN SIERRA COFFEE AMERIPRIDE UNIFORM SERVICES AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T MOBILITY AT &T /CALNET 2 AT &T /CALNET 2 PAYMENT Of CLAIMS Department / Proj Name GEN & ADMIN FINANCE GEN & ADMIN ENGINEERING - REPL GEN, LPPS ENGINEERING - IROQUOIS BSTR ST CUSTOMER SERVICE CUSTOMER SERVICE GEN & ADMIN GEN & ADMIN UNDERGROUND REP DIAMOND VLY RNCH GEN & ADMIN GEN & ADMIN PUMPS ELECTRICAL SHOP ENGINEERING PUMPS ELECTRICAL SHOP ENGINEERING GEN & ADMIN PUMPS DitaRtiPDSD OFFICE INVENTORY INV/FRT/DISCOUNT VISION INS REPL GEN LPPS BSTR STN IROQ SHOP SUPPLIES SHOP SUPPLIES SUPP INS W/H AFLAC FEE DED SMALL TOOLS GROUNDS & MNTC OFC SUPPLY ISSUE UNIFORM PAYABLE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Meg / Proj Code 1000 - 0428 1039 - 6077 1000 - 2530 Check Total: Check Total: 1029 - 8933 - RGLPPS 2029 - 8967 - IQBSTR Check Total: 1038 - 6071 2038 - 6071 Check Total: 1000 - 2532 1000 - 2538 Check Total: 2001 - 6073 Check Total: 15.06 AP- 00080100 MW 1028 - 6042 100.07 Check Total: 100.07 AP- 00080101 MW 1000 - 6081 323.15 Check Total: 323.15 AP- 00080102 MW 1000 - 2518 1,160.80 Check Total: 1.160.80 AP- 00080103 MW Amount Check Num IyCpe 563.16 1.50 584.66 AP -00080095 MW 2,560.12 2.580.12 AP-00080096 MW 676.62 82.50 759.12 AP -00080097 MW 296.46 296.46 592.92 AP- 00080098 MW 716.36 110.00 826.36 AP- 00080099 15.06 1002 -6310 1003 -6310 1029 - 6310 2002 - 6310 2003 - 6310 2029 - 6310 1000 - 8310 1002 - 6310 Check Total: 19.80 7.05 25.03 19.79 7.05 25.02 103.74 344.29 84.93 AP -00080104 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 1 Current Date: 08/24/2011 Current Time: 16:08:44 Vendor Name AT&T/CALNET 2 AT&T/CALNET 2 AT&T /CALNET 2 AT&TICALNET 2 AT&T /CALNET 2 BAIROS, APRIL BAY TOOL & SUPPLY INC BAY TOOL & SUPPLY INC BB&H BENEFIT DESIGNS BB&H BENEFIT DESIGNS BING MATERIALS La w 'BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BURDICK EXCAVATING CO CAROL MAC ADAM CARQUEST CARSON VALLEY CDS GROUP HEALTH CDW-G CORP Penartknent / Proj Name OPERATIONS CUSTOMER SERVICE GEN & ADMIN PUMPS CUSTOMER SERVICE PAYMENT OF CLAIMS TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN GEN & ADMIN HUMAN RESOURCES HUMAN RESOURCES UNDERGROUND REP SHOP SUPPLY INV SMALL TOOLS INV CONTRACT SERVICE CONTRACT SERVICE PIPE/CVRS/MHLS CUSTOMER SERVICE CONTRACT SERVICE UNDERGROUND REP CONTRACT SERVICE UNDERGROUND REP - METERS,GLDN BEARAETERS,GLDN BEAR UNDERGROUND REP - SIERRA AVE WTRLNWTLN,IN HS UPSIZ CUSTOMER SERVICE CONTRACT SERVICE ENGINEERING - GRIZZLY MT WTRLN CUSTOMER SERVICE - WTR CONS PROG DIAMOND VLY RNCH SELF FUNDED INS ENGINEERING WTRLN,GRIZ MTN WTR CONS EXPENSE GROUNDS & MNTC ADMIN FEE OFFICE SUPPLIES Acct9/ Pros Code 1006 -6310 1038 -8310 2000 -6310 2002 - 6310 2038 - 6310 Check Total: 2038 - 6660 - WCPROG Check Total: Amount Check .SIAM Dan 51.08 7.13 34429 35.18 7.12 802 200.00 20000 1000 - 0421 121.40 1000 - 0423 1,196.68 Check Total: 1.31.8.08 AP-00080107 MW 1022 - 4405 624.50 2022 - 4405 624.50 Check Total: 1.249.00 AP- 00080108 MW 2001 - 6052 5254.31 AP- 00080105 MW AP- 00080106 MW Check Total: 1038 - 4405 2001 - 4405 2001 - 7093 - GOLDEN 2001 - 8905 - SIERRA 2038 -4405 5254.31 91.52 4,172.20 4,979.34 843.12 2,006.92 AP- 00080109 MW Check Total: 12.093.10 AP- 00080110 MW 2029 - 8229 - GRIZWL Check Total: 2038 - 6660 - WCPROG 1028- 6042 3000 - 6741 1029 - 4820 Check Total: 83,236.00 23683 23683 300.00 300.00 20.02 Check Total: 20.02 AP- 00080113 MW 2,802.15 AP- 00080111 MW AP-00080112 MW Check Total: 2.802.1,5 AP- 00080114 MW 754.82 they: THERESA Report: OH PMT CLAIMS BK Pale: 2 Current Date: 08/24/2011 Current Tlme: 16:08:44 Vendor Name CDW-G CORP CDW-G CORP CDW-G CORP CLAUSEN, GREGORY CLAUSEN, GREGORY CRUM, LAUREN CURTIS, RANDY CWEA DAVI LABORATORIES �OELL MARKETING L P (DELL MARKETING L P DEPENDABLE SCIENTIFIC GLASS DEPENDABLE SCIENTIFIC GLASS DICK'S FULLER - DICK'S FULLER - DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER Department /PM Name INFORMATION SYS ENGINEERING INFORMATION SYS GEN & ADMIN GEN & ADMIN PAYMENT OF CLAIMS Ikutbdien DIST.COMP SPPLIS OFFICE SUPPLIES DIST.COMP SPPLIS UB SUSPENSE UB SUSPENSE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE UNDERGROUND REP UNDERGROUND REP LABORATORY INFORMATION SYS INFORMATION SYS LABORATORY LABORATORY PUMPS PUMPS UNDERGROUND REP HEAVY MAINT ENGINEERING UNDERGROUND REP DUES/MEMB/CERT DUES/MEMB /CERT MONITORING DIST.COMP SPPLIS DIST.COMP SPPLIS LAB SUPPLIES LAB SUPPLIES BUILDINGS PUMP STATIONS SMALL TOOLS GROUNDS & MNTC SUPPLIES SMALL TOOLS UNDERGROUND REP - METERS,GLDN BEARvIETERS,GLDN BEAR ENGINEERING SUPPLIES AccD! / Proi Code 1037 - 4840 2029 - 4820 2037 - 4840 1000 - 2002 2000 -2002 Check Total: Amount Check Num That 53.20 754.81 53.18 1.616.01 AP -00080115 MW 2,031.87 2,08724 Check Total: 4.119.11 200.00 2038 - 6660 - WCPROG 2001-6250 2001-6250 2007-6110 1037 - 4840 2037 - 4840 1007 - 4760 2007 - 4760 1002-6041 1002-6051 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1001 - 6073 1004 - 6042 1029 - 6520 2001 - 6073 2001 - 7093 - GOLDEN 2029 - 6520 Check Total: 200.00 100,00 AP- 00080116 MW AP -00080117 MW 100.00 AP- 00080118 MW 132.00 132.00 AP -00080119 MW 2,314.00 2.314.00 AP-00080120 MW 127.69 3,351.56 3.47125 AP- 00080121 MW 289.78 276.00 56528 AP-00080122 MW 8.79 5.84 14.63 19.37 10.76 2.90 27.14 36.31 2.89 AP-00080123 MW 99.37 AP -00080124 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 3 Current Date: 08/24/2011 Current Time: 16:08:44 PAYMENT OP CLAIMS Vendor Name Department / Proj Name ittaadakin /teeth / Pro! Code Annul Chock Num Ulm E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 1037 - 4640 28.32 E- FILLIATE CORP INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 26.31 Check Total: 6/63 AP-00080125 MW E. H. WACHS COMPANY EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 879.30 Check Total: 879.30 AP- 00080126 MW EIDAM, EILEEN FINANCE TRAVEUMEETINGS 1039 - 6200 45.00 EIDAM, EILEEN FINANCE TRAVEL/MEETINGS 2039 - 6200 45.00 Check Total: 90.00 AP -00080127 MW EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038 - 8520 6.50 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038 - 6920 6.50 Check Total: 13.00 AP- 00080128 MW ENVIRONMENTAL EXPRESS LABORATORY LAB SUPPLIES 1007 - 4760 240.00 ENVIRONMENTAL EXPRESS LABORATORY LAB SUPPLIES 2007 -4760 335.49 Check Total: 575.4Q AP- 00080129 MW ERS INDUSTRIAL SERVICES•INC GEN & ADMIN - FILTER ASSMNT CONST RETAINAGE 1000 - 2605 - FILTER - 283.58 LERS INDUSTRIAL SERVICES INC ENGINEERING - FILTER ASSMNT REHAB FLTR 5&6 1029 - 8066 - FILTER 2,925.88 to Check Total: 2.842.39 AP -00080130 MW FERGUSON ENTERPRISES INC. UNDERGROUND REP - METERS,GLDN BEARIETERS,GLDN BEAR 2001 - 7093 - GOLDEN 380.99 FERGUSON ENTERPRISES INC. ENGINEERING SHOP SUPPLIES 2029 - 6071 51.17 Check Total: 432.16 AP- 00080131 MW FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 1007 - 4760 34.80 FISHER SCIENTIFIC LABORATORY LAB SUPPLIES 2007 - 4760 34.78 Check Total: 69.58 AP- 00080132 MW FRONTIER DIAMOND VLY RNCH TELEPHONE 1028 - 6310 191.14 Check Total: 191.14 AP- 00080133 MW GERLINGER STEEL HEAVY MAINT SHOP SUPPLIES 1004 - 6071 289.38 Check Total: 28928 AP- 00080134 MW GFS CHEMICAL LABORATORY LAB SUPPLIES 1007 - 4760 127.74 GFS CHEMICAL LABORATORY LAB SUPPLIES 2007 - 4760 75.20 Check Total: 202.94 AP- 00080135 MW GLOBAL DATA SPECIALISTS ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 525.00 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 4 Current Date: 08/24/2011 Current Time: 16:08 :44 Vendor Name GRAINGER GRAINGER GSE CONSTRUCTION CO INC GSE CONSTRUCTION CO INC HACH CO HACH CO HACH CO HAMMERLEIN, ALEX HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS - IUTSON, HAROLD HUTSON, HAROLD INFOSEND INC. INFOSEND INC. INFOSEND INC. INFOSEND INC. INFOSEND INC. INFOSEND INC. INFOSEND INC. INFOSEND INC. INSITE LAND SURVEYS INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY User: THERESA Report: OH_PMT_CLAIMS_BK Department / Proj Name HEAVY MAINT HEAVY MAINT GEN & ADMIN - HEADWORKS ENGINEERING - HEADWORKS LABORATORY UNDERGROUND REP LABORATORY PAYMENT OF CLAIMS won GROUNDS & MNTC SHOP SUPPLIES CONST RETAINAGE HDWKS IMP PROJ LAB SUPPLIES PIPE/CVRS/MHLS LAB SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE FINANCE FINANCE UNDERGROUND REP CUSTOMER SERVICE DIO CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE DIO CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE ENGINEERING - GRIZZLY MT BSTR GEN & ADMIN GEN & ADMIN SERVICE CONTRACT SERVICE CONTRACT PIPE/CVRS/MHLS CSRMA LIAR CLAIM PRINTING POSTAGE EXPENSES PRINTING SERVICE CONTRACT PRINTING POSTAGE EXPENSES PRINTING SERVICE CONTRACT GRIZ MTN BSTR SHOP SUPPLY INV SAFETY INVENTORY Page: 5 Acct# / Proj Code Check Total: 1004 - 6042 1004 - 6071 Check Total: 1000 - 2605 - HDWORK 1029 - 8033 - HDWORK Check Total: 1007-4760 2001-6052 2007-4760 Check Total: 2038 - 6660 - WCPROG Check Total: 1039-6030 2039-6030 2001 -6052 2038-4521 1027 - 4920 1038 -4810 1038 - 4920 1038 - 6030 2027 - 4920 2038 - 4810 2038 - 4920 2038 - 6030 Check Total: Check Total: Check Total: 2029 - 8176 - GRIZBS Check Total: 1000 - 0421 1000 - 0425 Current Date: Current Time: Amount 525.00 310.47 302.79 Check Num Matt AP-00080136 MW 613.26 AP -00080137 MW - 17,955.30 179,553.05 161.597.75 AP -00080138 MW 28.52 543.84 15.57 587.93 AP- 00080139 MW 200.00 200.00 AP-00080140 MW 204.67 204.67 409.34 AP -00080141 MW 15,410.40 1,200.00 16.610.40 AP-00080142 MW 520.08 2,974.12 1,274.98 161.23 520.09 2,974.11 1,274.96 161.23 9.860.80 AP-00080143 MW 950.00 950.00 AP -00080144 MW 113.78 842.24 08/24/2011 16:08:44 J &L PRO KLEEN INC J&L PRO KLEEN INC JONES, SARAH JUSTICE, JAMES JUSTICE, JAMES KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KIMBALL MIDWEST (KING, ROBERT KLOSEK, MARCIN & LIDIA KLOSEK, MARCIN & LIDIA KLOSEK, MARCIN & LIDIA KLOSEK, MARCIN & LIDIA KLOSEK, MARCIN & LIDIA LIBERTY ENERGY LIBERTY ENERGY LIBERTY ENERGY LILLY'S TIRE SERVICE INC. LILLY'S TIRE SERVICE INC. MANNA CONSULTING PAYMENT OF CLAIMS Department / Proj Name FINANCE FINANCE CUSTOMER SERVICE GEN & ADMIN GEN & ADMIN GEN & ADMIN - ERB LINER REPL ENGINEERING - ERB LINER REPL GEN & ADMIN - ANGORA TNK SITE EQUIPMENT REP lbaaludatt JANITORIAL SERV JANITORIAL SERV TRAVEL/MEETINGS CAPACITY CHARGE METER SALE CONST RETAINAGE REPLACE ERB LINE CONST RETAINAGE SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN FINANCE GEN & ADMIN GEN & ADMIN FINANCE GEN & ADMIN GEN & ADMIN GEN & ADMIN EQUIPMENT REP EQUIPMENT REPAIR INFORMATION SYS UB SUSPENSE INTEREST EXPENSE UB SUSPENSE METER SALE INTEREST EXPENSE ELECTRICITY ST LIGHTING EXP ELECTRICITY AUTOMOTIVE AUTOMOTIVE CONTRACT SERVICE Acct 1 PMi Cods 1039 - 8074 2039 - 6074 2038 - 6200 1000 - 3401 2000 - 3545 Check Total: Check Total: Check Total: Check Total: 1000 - 2605 - ERBLNR 1029 - 7581 - ERBLNR 2000 - 2805 - ANGOSW Check Total: 1005-6520 Check Total: 2038 - 6660 - WCPROG 1000 - 2002 1039 -6710 2000 - 2002 2000 - 3545 2039 - 6710 1000 - 6330 1000 - 6740 2000 - 6330 1005-6011 2005-6011 1037 - 4405 Check Total: Amount Chisktium IIWI 958A2 AP- 00080145 MW 1,603.50 1,603.50 3207.00 AP- 00080146 MW 80.48 80.48 AP- 00080147 MW 3,680.00 286.00 3.948.00 - 18,505.78 185,057.80 4,189.81 AP- 00080148 MW 170.741.63 AP- 00080149 MW 363.76 363.76 AP-00080150 MW 200.00 _2000 13,198.40 428.95 3,911.60 286.00 136.43 AP- 00080151 MW Check Total: 17.981.38 AP- 00080152 MW 75,240.11 23.96 58,828.81 Check Total: 134.09315 AP- 00080153 MW 457.89 457.89 Check Total: 915.78 AP- 00080154 MW 112.50 User: THERESA Report: OH PMT CLAIMS_BK Page: 6 Current Date: 08/24/2011 Current Time: 16:08:44 Vendor Name MANNA CONSULTING MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS MORRISON, MICHELLE MWH LABORATORIES NEVADA GENERATOR SYSTEMS INC L,OFFICE MAX OFFICE MAX OFFICE MAX OFFICE MAX OLIN CORPORATION ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC ONTRAC Department / Proj Name INFORMATION SYS HEAVY MAINT HEAVY MAINT HEAVY MAINT ENGINEERING ENGINEERING GEN & ADMIN LABORATORY EQUIPMENT REPAIR ENGINEERING CUSTOMER SERVICE ENGINEERING CUSTOMER SERVICE OPERATIONS LABORATORY ENGINEERING - ENGINEERING ENGINEERING ENGINEERING ENGINEERING LABORATORY - LABORATORY ENGINEERING ENGINEERING PAYMENT OF CLAIMS SNOWSHOE DITCH R - CATH PROT -SWR - DVR MONIT WELLS - BIJOU MEADOWS ER - REPL GEN, LPPS BKRFLD TRTMT EXP - DEMO RALPH TANK - DEMO FP,COLD CRK Description CONTRACT SERVICE MOBILE EQUIP PRIMARY EQUIP SECONDARY EQUIP OFFICE SUPPLIES OFFICE SUPPLIES UB SUSPENSE MONITORING GENERATORS OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES HYPOCHLORITE POSTAGE EXPENSES SNOSHU REPAIR CATH PROT MON WLS DVR/ALPC BIJOU ECP REPL GEN LPPS POSTAGE EXPENSES POSTAGE EXPENSES RALPH TANK CC FLTR PLANT Acct# / Proj Code 2037 - 4405 Amount Check Num Tvne 112.50 Check Total: 225.00 AP- 00080155 MW 1004 - 6012 214.27 1004 - 6021 656.05 1004 - 6022 111.12 Check Total: 981.44 AP- 00080156 MW 1029 - 4820 84.60 2029 - 4820 84.62 Check Total: 169,zz AP- 00080157 MW 1000 - 2002 511.41 Check Total: 511.41 AP- 00080158 MW 1007 - 6110 1,225.00 Check Total: 1 25.00 AP -00080159 MW 2005 - 6013 197.50 Check Total: 197.50 AP -00080160 MW 1029 - 4820 4.15 1038 - 4820 22.88 2029 - 4820 4.14 2038 - 4820 22.90 Check Total: 54.07 AP-00080161 MW 1006 - 4755 5,909.76 Check Total: 3.909.76 AP- 00080162 MW 1007 - 4810 1029 - 7075 - SNOBLO 1029 - 8133 - CATSWR 1029 - 8136 - ALPMWS 1029 - 8287 - ECBIJM 1029 - 8933 - RGLPPS 2007 - 4810 - BKRFLD 2007 - 4810 2029 - 7090 - DEMORT 2029 - 7091 - DEMOFP 39.00 5.00 5.00 38.00 5.00 12.00 9.50 4627 2.50 2.50 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 7 Current Date: 08/24/2011 Current Time: 16:08:44 Vendor Name ONTRAC ONTRAC PAYMENT OF CLAIMS Department / Proj Name ENGINEERING - CATH PROT -WTR ENGINEERING - GRIZZLY MT BSTR PINPOINT LOCATING EQUIPMENT & UNDERGROUND REP PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRIETO, ANTONIO PURCHASE POWER PURCHASE POWER RED WING SHOE STORE ( ED WING SHOE STORE s.D RED WING SHOE STORE RELIANCE STANDARD RELIANCE STANDARD RUDY'S PLUMBING & HEATING INC SCHAFER, ERIC SCOTT VALLEY BANK SHIELDS HARPER & CO INC SIANO, CHRIS PUMPS HEAVY MAINT PUMPS UNDERGROUND REP GEN & ADMIN GEN & ADMIN UNDERGROUND REP ENGINEERING ENGINEERING GEN & ADMIN GEN & ADMIN ENGINEERING - GRIZZLY MT WTRLN BOARD OF DIR GEN & ADMIN - HEADWORKS HEAVY MAINT OPERATIONS lasaDdRUDD CATH PROT ASSES GRIZ MTN BSTR PIPE/CVRS/MHLS SHOP SUPPLIES SHOP SUPPLIES SHOP SUPPLIES TRAVEL/MEETINGS INSURANCE PPD INSURANCE PPD SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY LIFE INS MGMT LNG TRM DIS,MGMT WTRLN,GRIZ MTN TRAVELMiEETINGS CONST RETAINAGE GROUNDS & MNTC DUES/MEMB /CERT Acct./ Proj Code 2029 - 8113 - CATWTR 2029 - 8176 - GRIZBS Check Total: 1001 - 6052 1002 - 6071 1004 - 6071 2002 - 6071 2001 - 6200 1000 - 0301 2000 - 0301 1001 - 6075 1029 - 6075 2029 - 6075 1000 - 2525 1000 - 2531 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2029 - 8229 - GRIZWL Check Total: 1019-6200 Check Total: 1000 - 2605 - HDWORK Check Total: 1004 - 6042 1006 - 6250 Check Total: Aroiipt Check Nuj 5.00 5.00 URA 17437 AP- 00080163 MW 812.64 _daft AP- 00080164 MW 96.83 107.57 96.83 301.23 AP- 00080165 MW 64.38 64.38 AP- 00080166 MW 1,000.00 1,000.00 2.000.00 57.88 112.20 112.19 -28 2 511.85 1,269.48 AP-00080167 MW AP-00080168 MW 1.781.3$ AP -00080169 MW 285.12 285.12 AP- 00080170 MW 1,168.29 1.168.29 AP- 00080171 MW 121,731.54 121.731.54 710.18 AP -00080172 MW 710.18 AP-00080173 MW 65.00 Check Total: 65.00 AP- 00080174 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 8 Current Date: 08/24/2011 Current Time: 16:08:44 Vendor Name SIERRA CHEMICAL CO SIERRA ENVIRONMENTAL SIERRA NEVADA BACKFLOW SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA TAHOE READY MIX • SIGNS OF TAHOE OUTHWEST GAS 'SOUTHWEST GAS STOP LOSS INSURANCE SERVICES SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & Department I Proj Name PUMPS PAYMENT OF CLAIMS Description HYPOCHLORITE LABORATORY MONITORING UNDERGROUND REP PIPE/CVRS/MHLS PUMPS DIAMOND VLY RNCH CUSTOMER SERVICE CUSTOMER SERVICE SUPPLIES SUPPLIES SUPPLIES SUPPLIES HEAVY MAINT SECONDARY EQUIP CUSTOMER SERVICE PRINTING GEN & ADMIN GEN & ADMIN NATURAL GAS NATURAL GAS SELF FUNDED INS . EXCESS INSURANCE UNDERGROUND REP LABORATORY INFORMATION SYS UNDERGROUND REP CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE UNDERGROUND REP - METERS,GLDN BEARAETERS,GLDN BEAR UNDERGROUND REP - SIERRA AVE WTRLNWTLN,IN HS UPSIZ LABORATORY ENGINEERING - GRIZZLY MT BSTR INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS PROG CONTRACT SERVICE GRIZ MTN BSTR CONTRACT SERVICE CONTRACT SERVICE WTR CONS EXPENSE Acct# / Proj Code 2002 - 4755 2007-6110 2001 - 6052 1002-6520 1028-6520 1038-6520 2038-6520 1004 - 6022 2038 -4920 1000 - 6350 2000 - 6350 3000 - 6744 Check Total: Amount Check Num Iyp4 952.90 952.90 AP- 00080175 MW 390.00 Check Total: 390.00 AP-00080176 MW Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1001 - 4405 1007 - 4405 1037 - 4405 2001 - 4405 2001 - 7093 - GOLDEN 2001 - 8905 - SIERRA 2007 - 4405 2029 - 8176 - GRIZBS 2037 - 4405 2038 - 4405 2038 - 6660 - WCPROG Check Total: 536.75 536.75 AP -00080177 MW 26.26 26.26 13.53 13.54 79.59 AP-00080178 MW 238.13 238.1.3 AP-00080179 MW 150.65 150.85 AP-00080180 MW 27.87 21.70 49.57 AP- 00080181 MW 31,234.28 31.23428 AP- 00080182 MW 4,510.60 554.93 521.60 3,509.77 493.56 468.14 986.55 3,353.80 521.60 2,055.20 2,081.82 19.055.57 AP -00080183 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 9 Current Date: 08/24/2011 Current Time: 16:08:44 Vendor Name TAHOE TRADING POST TECHNICON ENGINEERING SERVICES TECHNICON ENGINEERING SERVICES TECHPRO SALES & SERVICE INC TERRY'S APOLLO PLUMBING & HTN THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC r TRPA TRPA TRPA TRPA TRPA TRPA TURNER & ASSOCIATES INC U S BANK CORPORATE U S BANK CORPORATE PAYMENT OF CLAIMS Department I erQj Name UNDERGROUND REP GEN & ADMIN - DVR MONIT WELLS ENGINEERING - DVR MONIT WELLS PUMPS UNDERGROUND REP GEN & ADMIN - DEMO FP,COLD CRK GEN & ADMIN - GRIZZLY MT BSTR GEN & ADMIN - IROQUOIS BSTR ST ENGINEERING - DEMO FP,COLD CRK ENGINEERING - GRIZZLY MT BSTR ENGINEERING - IROQUOIS BSTR ST ENGINEERING ENGINEERING ENGINEERING - CATH PROT -SWR ENGINEERING - CATH PROT-SWR ENGINEERING - CATH PROT -SWR ENGINEERING - CATH PROT -SWR ENGINEERING - BIJOU MEADOWS ER GEN & ADMIN UNDERGROUND REP Ihtudwista SMALL TOOLS CONST RETAINAGE MON WLS DVR/ALPC PUMP STATIONS PIPE/CVRS/MHLS CONST RETAINAGE CONST RETAINAGE CONST RETAINAGE CC FLTR PLANT GRIZ MTN BSTR BSTR STN IROQ REGLTRY OP PRMTS REGLTRY OP PRMTS CATH PROT CATH PROT CATH PROT CATH PROT BIJOU ECP SUSPENSE PIPE/CVRS/MHLS Acrd I Prof Code 2001 - 6073 Check Total: 1000 - 2605 - ALPMW$ 1029 - 8136 - ALPMWS Check Total: 2002 - 6051 1001 -6052 Check Total: Check Total: 2000 - 2605 - DEMOFP 2000 - 2605 - GRIZBS 2000 - 2605 - IQBSTR 2029 - 7091 - DEMOFP 2029 - 8176 - GRIZBS 2029 - 8967 - IQBSTR Check Total: 1029 - 6850 2029 - 6650 Check Total: 1029 - 8133 - CATSWR Check Total: 1029 - 8133 - CATSWR Check Total: 1029 - 8133- CATSWR Check Total: 1029 - 8133 - •CATSWR Check Total: 1029 - 8287 - ECBIJM Check Total: 1000 - 2504 1001 - 6052 Aunt Check limn Ij(R4 18.46 16.46 -946.48 44,194.00 AP- 00080184 MW 43.247.52 AP-00080185 MW 3,124.80 3.124.80 AP- 00080186 MW 734.62 734.62 - 5,086.60 - 17,463.74 - 970.33 50,866.00 174,637.45 24,181.80 AP- 00080187 MW 226.164.58 AP-00080188 MW 2,060.00 2,060.00 4120.00 AP-00080189 MW 575.00 575.00 AP -00080190 MW 141.32 141.32 AP- 00080191 MW 325.62 325.62 AP-00080192 MW 528.52 528.52 AP- 00080193 MW 1,187.50 1.187.50 AP-00080194 MW 200.00 10.00 User: THERESA Report: OH_PMT CLAIMS BK Page: 10 Current Date: 08/24/2011 Current Time: 16:08:44 PAYMENT OF CLAIMS Vendor Name Department / Proj Name DINISAIMIII Acct# I Proj Code Amount Check Nuts Um U S BANK CORPORATE UNDERGROUND REP TRAVEL/MEETINGS 1001 -6200 109.93 U S BANK CORPORATE HEAVY MAINT DUES/MEMB /CERT 1004 - 6250 132.00 U S BANK CORPORATE OPERATIONS OFFICE SUPPLIES 1006 - 4820 223.05 U S BANK CORPORATE LABORATORY LAB SUPPLIES 1007 - 4760 108.72 U S BANK CORPORATE ADMINISTRATION TRAVEUMEETINGS 1021 - 6200 34.23 U S BANK CORPORATE ADMINISTRATION SUPPLIES 1021 - 6520 25.00 U S BANK CORPORATE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 -57.27 U S BANK CORPORATE HUMAN RESOURCES PERSONNEL EXPENS 1022 - 6670 20.87 U S BANK CORPORATE DIO TRAVEL/MEETINGS 1027 - 8200 62.50 U S BANK CORPORATE DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 172.99 U S BANK CORPORATE DIAMOND VLY RNCH SAFETY/EQUIP/PHY 1028 - 6075 495.96 U S BANK CORPORATE DIAMOND VLY RNCH TRAVEL/MEETINGS 1028 - 6200 785.00 U S BANK CORPORATE DIAMOND VLY RNCH TELEPHONE 1028 - 6310 59.99 U S BANK CORPORATE ENGINEERING GASOLINE 1029 - 4610 5.00 U S BANK CORPORATE ENGINEERING OFFICE SUPPLIES 1029 - 4820 371.17 V S BANK CORPORATE ENGINEERING TRAVEL/MEMOS 1029 - 6200 67.98 A NJ S BANK CORPORATE ENGINEERING REGLTRY OP PRMTS 1029 - 6650 207.50 U S BANK CORPORATE ENGINEERING - ERB LINER REPL REPLACE ERB LINE 1029 - 7581 - ERBLNR 26.75 U S BANK CORPORATE INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 763.18 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 100.82 U S BANK CORPORATE CUSTOMER SERVICE TRAVEUMEETINGS 1038 - 6200 135.88 U S BANK CORPORATE FINANCE OFFICE SUPPLIES 1039 - 4820 89.95 U S BANK CORPORATE FINANCE TRAVEUMEETINGS 1039 - 6200 420.67 U S BANK CORPORATE UNDERGROUND REP SAFETY/EQUIP/PHY 2001 - 6075 129.27 U S BANK CORPORATE UNDERGROUND REP TRAVEUMEETINGS 2001 - 6200 109.92 U S BANK CORPORATE UNDERGROUND REP DUES/MEMB /CERT 2001 - 6250 119.50 U S BANK CORPORATE LABORATORY LAB SUPPLIES 2007 - 4760 108.71 U S BANK CORPORATE BOARD OF DIR TRAVEL/MEETINGS 2019 - 8200 -79.00 U S BANK CORPORATE ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 34.23 U S BANK CORPORATE ADMINISTRATION SUPPLIES 2021 - 6520 25.00 U S BANK CORPORATE ADMINISTRATION INCNTV & RCGNTN 2021 - 6821 -57.28 U S BANK CORPORATE HUMAN RESOURCES PERSONNEL EXPENS 2022 - 6670 20.86 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 11 Current Date: 08/24/2011 Current Time: 16:08:44 PAYMENT OF CLAIMS Vendor Name Department / Proj Nano SonadMion U S BANK CORPORATE DIO TRAVEL/MEETINGS U S BANK CORPORATE ENGINEERING GASOLINE U S BANK CORPORATE ENGINEERING OFFICE SUPPLIES U S BANK CORPORATE ENGINEERING SHOP SUPPLIES U S BANK CORPORATE ENGINEERING TRAVEL/MEETINGS U S BANK CORPORATE ENGINEERING REGLTRY OP PRMTS U S BANK CORPORATE ENGINEERING - DEMO RALPH TANK RALPH TANK U S BANK CORPORATE ENGINEERING - DEMO FP,COLD CRK CC FLTR PLANT U S BANK CORPORATE INFORMATION SYS DIST.COMP SPPLIS U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES U S BANK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS U S BANK CORPORATE FINANCE OFFICE SUPPLIES U S BANK CORPORATE FINANCE TRAVEL/MEETINGS UNIVERSAL HEALTH NETWORK (OSA BLUE BOOK WEDCO INC SELF FUNDED INS PUMPS ELECTRICAL SHOP AecM! / Proj Code Amount 2027 - 6200 99.50 2029 - 4810 5.00 2029 - 4820 371.15 2029.6071 15.20 2029 - 6200 87.95 2029 - 6650 207.50 2029 - 7090 - DEMORT 13.38 2029 - 7091 - DEMOFP 13.37 2037 - 4840 763.17 2038 - 4820 100.82 2038 - 6200 135.88 2039 - 4820 89.94 2039 - 6200 420.66 Check Total: 7.488.62 AP- 00080196 MW PPO FEE 3000 - 6742 403.65 Check Num 101 Check Total: 403.65 AP- 00080197 MW WELLS 2002 - 6050 4,881.37 Check Total: 4.881.37 AP- 00080198 MW PUMP STATIONS 1003 - 6051 197.79 Check Total: 197.79 AP- 00080199 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 8,079.66 WESTERN ENERGETIX INC GEN & ADMIN DIESEL INVENTORY 1000.0416 10,539.10 Check Total: 18.818.78 AP- 00080200 MW WESTERN ENVIRONMENTAL LABORATORY MONITORING 1007 - 6110 1,440.00 Check Total: 1.440.00 AP- 00080201 MW WINDSHIELD PROS OF TAHOE EQUIPMENT REP AUTOMOTIVE 1005 - 6011 125.00 WINDSHIELD PROS OF TAHOE EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 286.20 Check Total: 411,2Q AP-00080202 MW ZEE MEDICAL INC GEN & ADMIN SAFETY/EQUIP/PHY 1000 - 6075 188.50 ZEE MEDICAL INC GEN & ADMIN SAFETY/EQUIP/PHY 2000 - 6075 168.50 Check Total: 337.00 AP- 00080203 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 12 Current Date: 08/24/2011 Current Time: 16:08:44 Vendor Name PAYMENT OF CLAIMS Department / Proj Name Description Acute / Proj Code Amount Check Num ]: p Grand Total: 001 1,159,268.48 1 +159 *268.48+ 632.62- 135 -03+ 1 +158 +770•86 *+ User: THERESA Report: OH_PMT_CLAIMS_BK Page: 13 Current Date: 08/24/2011 Current Time: 16:08:44 r Swath Tahoe P.U.D. 08/16 ]1 VOID TYPED & A/P CHEEK REMSTER 1 TiE, ALV 16, 2011, 10:40 PM - -I : -leg: Gig JL- -io : a'r - - - -jd : 485677 #tJL59-- -grog: X200 <1.32>- -fir id: Q -- Cheek rayee ]D. AP00079376 V45168 AP00079638 V14680 Rive Name Date Chack Mount Type Subs Rel Tb Note SMIENEST ass EL ECRAEO CCL C Y GRAND TOTALS: Total Void Machine Written 'Dotal Void Hand Written Total Machine Written Total Harrl Written Total Reversa7.s Total Cancelled GRAND TOTAL 06/02/11 125.62 RV TR 07/07/11 507.00 RV TR 0.00 0.00 0.00 0.00 632.62 0.00 632.62 Reversed Reversed Miter of Chadas Processed: Aster of Checks Processed: Nor of CYO Proceed: Rater of (becks Processed: Umber of CYO Processed: N.icLec' of Checks Processed: 0 0 0 0 2 0 c To S o u t h T a h o e P.U.D. 08/1611 I P CHECK REGISTER Chit FtEGISIER 1 T E, ?t 16, 2011, 9:23 P14 - -req: - - -1e3: G�, JLr -loo: CNSTIE - -- -scab: 485644 #J158- - -ICJ: F3Ft200 <1.32 > - -fit id: CiCf�'- -- Check Payee ID. Payee Nate Date Check ;cant Type Subs Fae1 lb Note AP00080094 V14610 08/ • 135.00 NW 12. 0 EL D:RADO =NW GRAND TOTALS: Total. Void Mac hire a Written 'Ibtal Void Fwd Written Tbtal Machine Written Tbtal Hard Written Tbtal Reversals Total Cancelled GRAND TOTAL <AR\ 1\ 0.00 0.00 135.00 0.00 0.00 0.00 135.00 RITIOEW of Checks Processed: Natter of Checks Processed: Natter of Checks accessed. Natter of Chacirs Processed: lather of Chadca Processed - linter of Chat] s Processed- 0 0 1 0 0 0 Vendor WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY 1 Payment of Claims American Ern EFT CUSTOMER SERVICE - MTR RETRO MXU'S GEN & ADMIN - REPAIR CLMP INV GEN & ADMIN - BOXES/LIDS/INV GEN & ADMIN - COUPLINGS INV GEN & ADMIN - VALVES INVENTORY GEN & ADMIN - REPAIR CLMP INV GEN & ADMIN - SADDLES INV UNDERGROUND REP - METERS,GLDN BEAR GEN & ADMIN - REPAIR CLMP INV GEN & ADMIN - REPAIR CLMP INV UNDERGROUND REP - WTLN,IN HS UPSIZ UNDERGROUND REP - WTLN,IN HS UPSIZ CUSTOMER SERVICE - SHOP SUPPLIES GEN & ADMIN - SADDLES INV HEAVY MAINT - SECONDARY EQUIP UNDERGROUND REP - METERS,GLDN BEAR HEAVY MAINT - SECONDARY EQUIP CUSTOMER SERVICE - SMALL TOOLS PUMPS - PUMP STATIONS UNDERGROUND REP - PIPE/CVRS/MHLS UNDERGROUND REP - PIPE/CVRS/MHLS OH_PAY_CLAIMS_AE - OH Payment of Claims AmerEx <1.00> THERESA - Theresa Sherman Acct#1Proj Code Amok 2038 - 8244 - MTRMXU Inv#: 14975457 12,121.88 2000 - 0406 Inv#: 14977771- 185.15 2000 - 0403 Inv#: 14986011- 40.62 2000 - 0405 Inv#: 14991043 3,269.35 2000 - 0404 Inv#: 14991091 1,411.96 2000 - 0406 Inv#: 14993485 4,230.05 2000 - 0407 Inv#: 14993639- 82.75 2001 - 7093 - GOLDEN Inv#: 14995870 348.46 2000 - 0406 Inv#: 15002677 426.59 2000 - 0406 Inv#: 15002677- 3,167.41 2001 - 8905 SIERRA Inv#: 15004591 7,679.46 2001 - 8905 SIERRA Inv#: 15004591- 142.49 2038 - 6071 Inv#: 15007171 2,440.54 2000 - 0407 Inv#: 15012010 2,150.70 1004 - 6022 Inv#: 34992687 244.57 2001- 7093 GOLDEN Inv#: 34998519 94.82 1004 - 6022 Inv#: 35002518 20.21 2038 - 6073 Inv#: 35012384 382.99 1002 - 6051 Inv#: 35014934 99.69 2001- 6052 Inv#: 35016811 196.11 2001 - 6052 Inv#: 3501808 191.49 Report Total: 38,927.29 08/24/2011 16:40:17