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AP 08-18-11SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, August 18, 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. Recycled Water Facilities Master Plan Pg. 19 (Ivo Bergsohn) b. Amendment to Alpine County Contract Pg.30 (Hal Bird) Adopt Resolution No. 2899 -11 Certify- ing the South Tahoe Public Utility District Recycled Water Facilities Master Plan Final Supplemental Environmental Impact Report and Adopt the Revisions which Update the Recycled Water Facilities Master Plan Projects 1 and 2 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 c. Payment of Claims Approve Payment in the Amount of Pg. 67 $1,207,555.18 REGULAR BOARD MEETING AGENDA - AUGUST 18, 2011 PAGE - 2 7. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) 8. BOARD MEMBER AD HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. CIP (Capital Improvement Program) Ad Hoc Committee (Jones / Schafer) b. Lukins Consolidation Grant Ad Hoc Committee Meeting (Jones / Schafer) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 11. GENERAL MANAGER REPORT(S) (Discussions may take place; however, no action will be taken.) 12. STAFF / ATTORNEY REPORT(S) (Discussions may take place; however, no action will be taken.) a. Elections Update (Kathy Sharp) 13. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 08/10/11 - El Dorado County Water Agency Board Meeting 08/09/11 - 8/12/11 - CASA (California Association of Sanitation Agencies) Conference 08/12/11 - End of Nomination Period for Seat 4 08/15/11 - Water Company Consolidation Funding Committee Meeting 08/15/11 - CIP (Capital Improvement Program) Ad Hoc Committee Meeting 08/15/11 - Water and Wastewater Operations Committee Meeting 08/16/11 - 15th Annual Lake Tahoe Summit 08/17/11 - End of Nomination Period for Seat 3 Future Meetings / Events 08/29/11 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting at District 09/01/11 - 2:00 p.m. - STPUD Regular Board Meeting at District 09/05/11 - Labor Day Holiday (District Office Closed) 09/06/11 - Alpine County Board of Supervisors Regular Meeting in Markleeville 14. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (To the next regular meeting, September 1, 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 CONSENT CALENDAR AUGUST 18, 2011 ITEMS REQUESTED ACTION a. Commendation: Ryan Hunt Pg. 1 (Dennis Cocking) Adopt Resolution 2897 -11 Commending Ryan Hunt of Senator Feinstein's Staff b. ACWA (Association of California Water Agencies) - Adopt Resolution No. 2898 -11 Pg. 5 Support Resolution Supporting the Nomination of (Dennis Cocking) John A. Coleman as a Candidate for the Position of ACWA Vice - President c. 2011 Grizzly Mountain Waterline Project Pg. 11 (Pete Lavallee) d. Capital Outlay Accounts Rollover Pg. 15 (Paul Sciuto, Debbie Henderson) Approve Change Order No. 4 to Burdick Excavating Co., Inc., in the Amount of $57,977.32 Authorize Staff to Direct Rollover Funds Budgeted in 2010/2011 Fiscal Year to the 2011/2012 Fiscal Year 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. T�� im,„) -,- South Tahoe ,_ F'Ublic Utility District General Mleeueeer• Ridueid K Solbrlg Directors .aIieCantu Jame. It Jones Mar y 1 Chits Rise 1275 MeadowCnest Drive • South Lake Tahoe•CA 96150 -7401 Phone 53054+ 6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Dennis Cocking, Public Information Officer MEETING DATE: August 18, 2011 ITEM - PROJECT NAME: Commendation: Ryan Hunt REQUESTED BOARD ACTION: Adopt Resolution No. 2897 -11 commending Ryan Hunt of Senator Feinstein's staff. DISCUSSION: Ryan Hunt, while working as professional staff for Senator Dianne Feinstein, worked tirelessly on behalf of the Tahoe Community Fire Protection Partnership to help secure federal funding for water infrastructure to enhance fire protection within the Lake Tahoe Basin. The District, on behalf of the Partnership, wishes to thank Ryan for his hard work and sound counsel. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Resolution No. 2897 -11 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO CATEGORY: General -1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 2897-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT COMMENDING RYAN HUNT FOR HIS EFFORTS TO PROTECT THE NATURAL RESOURCES, PROPERTY, AND LIVES OF THOSE RESIDING IN OR VISITING THE LAKE TAHOE BASIN BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility and on the behalf of all the members of the Lake Tahoe Community Fire Protection Partnership, County of El Dorado, State of California, as follows: WHEREAS, Lake Tahoe is a national treasure of immeasurable beauty and clarity and that legendary clarity is threatened by soil erosion from many sources, especially wildfire; and WHEREAS, the forest lands surrounding Lake Tahoe are tinder dry and especially vulnerable to catastrophic wildfire; and WHEREAS, most water systems with in the Lake Tahoe Basin were not designed to provide water for fire protection and need to be replaced with larger more modem infrastructure; and WHEREAS, Ryan Hunt, while serving as professional staff to California Senator Dianne Feinstein, provided thoughtful counsel that helped enable the Lake Tahoe Community Fire Protection Partnership to secure significant federal funding that, when matched with local funds, has enabled construction of more than $22 million of water infrastructure projects that have a direct nexus to fire protection around the Lake Tahoe Basin; and /// /// /// -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 WHEREAS, Senator Dianne Feinstein is recognized as a true and impassioned champion for the Lake Tahoe Basin, her dedicated staff does her great justice and honor in service to the Senator and to all Californians; and WHEREAS, Ryan Hunt served Senator Feinstein and her constituents with patience, honest counsel, prudent advice and often a blunt assessment of political realities. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, a public agency in the County of El Dorado, State of California as follows: The Board of Directors wish to express their appreciation to Ryan Hunt for recognizing the importance of water infrastructure for fire protection thereby greatly helping to protect the "Jewel of the Sierra." WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly adopted and passed- by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 18th day of August,. 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Kathy Sharp, Clerk of the Board -4- Dale Rise, Board President South Tahoe Public Utility District South Tahoe Public Utility District General Manager Wohad H. San Detectors Atis Cask JanesitJones May Eric Sehater 1275 Meadow Cruet Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 - 0614 • www.stpud.ue BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Dennis Cocking, Public Information Officer MEETING DATE: August 18, 2011 ITEM - PROJECT NAME: ACWA (Association of California Water Agencies) - Support Resolution REQUESTED BOARD ACTION: Adopt Resolution No. 2898 -11 supporting the nomination of John A. Coleman as a candidate for the position of ACWA Vice- President. DISCUSSION: ACWA provides opportunities for members to contribute to the development of water policy and effective water management in California, particularly as officers of the association. Mr. Coleman has been engaged in water industry concerns for more than two decades and has served ACWA in various capacities. He currently chairs the ACWA Federal Affairs Committee and serves on the ACWA Board of Directors. Mr. Coleman has worked with Director Jones and myself on a number of issues and committees, and will be a strong Vice - President. The attached resolution and resume describes his qualifications in detail. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Resolution No. 2898 -11; Resume of John A. Coleman CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES 4411 NO CHIEF FINANCIAL OFFICER: YES NO -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 2898-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPPORTING THE NOMINATION OF JOHN A. COLEMAN AS A CANDIDATE FOR THE POSITION OF ACWA (ASSOCIATION OF CALIFORNIA WATER AGENCIES) VICE- PRESIDENT WHEREAS, the ACWA provides opportunities for member agencies to contribute to water policy and effective water management in California, and ACWA has announced that a nominating committee has been formed to develop a slate of candidates for the ACWA officers; and WHEREAS, the individual who fills an officer position must have a working knowledge of water industry issues and concerns, possess strength of character and leadership capabilities, be experienced in matters related to the performance of the duties of the office, and be able to dedicate time and energy to effectively serve in this capacity; and WHEREAS, John A. Coleman has expressed interest in being a candidate for Vice - President of the ACWA Board of Directors; and WHEREAS, Mr. Coleman was first elected to the EBMUD (East Bay Municipal Utility District) Board of Directors in 1990, has been re- elected five times representing the communities of Alamo, Danville, Lafayette, portions of Pleasant Hill, San Ramon, and Walnut Creek. Currently serves as President of the Board for the utility, which provides water service to 1.3 million and wastewater service to 650,000 customers; and WHEREAS, Mr. Coleman has long been active on water and wastewater boards at the regional, state, and national levels and currently holds positions that include Chair of ACWA's Federal Affairs Committee, Chair of the Dublin -San Ramon Services District — EBMUD Recycled Water Authority, Chair of the Upper Mokelumne River Watershed Authority, Board Member of the ACWA, the National Water Resources Association, the Freeport Regional Water Authority, and member of the AGWA Infrastructure and Environment Subcommittee; and -7- 1 WHEREAS, Mr. Coleman demonstrated his ability to provide strong leadership 2 for a state association as an officer and as President of the CASA (California 3 Association of Sanitation Agencies). With his guidance CASA established a 4 comprehensive strategic plan, launched a statewide program to promote beneficial use 5 of biosolids and educate the public about biosolids management practices, initiated 6 targeted outreach to potential members and expanded membership twenty -seven 7 percent during his two -year term as President, and initiated the annual Washington, 8 D.C. conferences to increase CASA's voice on federal issues; and 9 WHEREAS, Mr. Coleman's participation in local and regional organizations is 10 indicative of his broad network and includes: presently serving as a Board Member of 11 the Contra Costa Council, the San Francisco Bay Trail Association, the San Francisco 12 Estuary Institute, the Clean Water Act Group, and the Advisory Council for California 13 Forward; community involvement that includes serving as Scout Master of Troop 243 in 14 Lafayette since 1988, being a proud Eagle Scout, previously serving as the Lafayette 15 Chamber of Commerce President, and current employment as the Executive Director of 16 the Bay Planning Coalition; and 17 WHEREAS, Mr. Coleman has a proven record of positive engagement with 18 federal, state, regional, and local agencies, having served as a member of ACWA's 19 National Endangered Species Act Reform Coalition, has testified frequently on CASA's 20 behalf before the California Legislature and the United States Congress as a CASA 21 officer, served as the Deputy Director of External Affairs for the California Conservation 22 Corps, been a Board Member of the Bay Area Leadership Foundation, and been a 23 member of the Association of Bay Area Government's CALFED Task Force and Water 24 and Land Use Subcommittee; and 25 WHEREAS, Mr. Coleman has ably chaired the ACWA Federal Affairs Committee 26 since 2010, balancing municipal and agricultural water needs in ACWA's policy 27 positions on diverse issues such as water supply, flood protection, and regulation of 28 drinking water contaminants, establishing an energetic agenda promoting passage of 29 federal policy and budgets that maintain the federal partnership in supporting local 30 agency's infrastructure needs, providing leadership for the ACWA Washington, D.C. -8- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Conference at which more than one hundred attendees were briefed by key members of Congress and Senior Executive Branch officials on the status of priorities and prospects for restoring the Bay Delta, increased surface water storage, area -of -origin water rights, and the role of the federal government; and WHEREAS, it is the opinion of the South Tahoe Public Utility District Board of Directors that Mr, Coleman possesses all of the qualities needed to fulfill the duties of the office of ACWA Vice - President; NOW, THEREFORE, BE IT RESOLVED, that the South Tahoe Public Utility District Board of Directors does hereby support John A. Coleman as a candidate for the office of ACWA Vice- President. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 18th day of August, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Kathy Sharp, Clerk of the Board -9- Dale Rise, Board President South Tahoe Public Utility District Cell: (510) 590 -0238 JOHN A. COLEMAN 165 Rudgear Dr., Walnut Creek, CA 94596 jcoleman165@gmail.com Home: (925) 932 -2024 Senior executive with proven track record of effective public policy advocacy in California and Washington, D.C., with emphasis in the water, waste water and land use arenas. Skilled at successful policy development and strong leader of tactical implementation. Over nineteen years experience advocating for successful resolution to public or public - private policy issues. Strong motivator and consensus- builder offering both high -level strategic thinking and effective execution to deliver results in complex regulatory environments. Highly effective in developing and maintaining excellent working relationships with locally- elected officials, members of State Legislature, U.S. Congress and staff. Experienced public and private sector business administrator including budget and personnel management, fundraising, and Board recruitment and leadership. RESULTS ORIENTED • Managed effort to secure $36 million from Congress to widen state highway. Directed all political and public relations for county, cities and builders; lobbied key members of Congress and California Legislature, and Agencies • Led Board effort to secure $ 150 million for landmark water project. Developed a $96.5 million recycled water project • Generated $5 million for expanded program via Fund Development Office. Increased Corps member population by 20% Experience working with Federal Departments and Agencies including: Department of Agriculture Department of Defense Department of Energy Housing and Urban Development Department of Interior Department of Transportation Environmental Protection Agency Federal Communications Commission Department of Justice Experience working with California Departments and Agencies including: Office of the Attorney General Department of Finance Public Utility Commission Business Transportation and Housing Agency Department of Food and Agriculture Natural Resources Agency Environmental Protection Agency State Lands Commission State Water Board EDUCATION B.S., College of Natural Resources, University of California at Berkeley Certificate of Management, University of the Pacific, School of Business and Administration PROFESSIONAL AFFILIATIONS BOARD OF DIRECTORS: Association of California Water Agencies, Contra Costa Council, ACWA, Chair of Federal Affairs Committee, San Francisco Bay Trail, San Francisco Estuary Partnership. An Eagle Scout, Eagle Advisor and current Scoutmaster. PROFESSIONAL EXPERIENCE BAY PLANNING COALITION - Current Executive Director • Represent all maritime and shoreline activities in Northern California before regulatory agencies and elected officials • Seek consensus to allow for dredging activities that promote economic activity and the trade of products CONSULTANT — Work to proactively impact federal and state laws, regulations and rule making on clients' behalf • Represented California Emerging Technology Fund (CETF) working with State and Federal Agencies and Legislators • Advocated for private firm seeking approval to clean -up polluted waters by working with State and Federal Agencies EAST BAY MUNICIPAL UTILITY DISTRICT— Elected to Board of Directors, 1990 to present President, Board of Directors • EBMUD Board President for four terms, and President of California Association of Sanitation Agencies for two terms • Honored with National Award for Public Service from National Association of Clean Water Agencies in 2006 KB HOME SOUTH BAY, 2000 to 2008 Director of Government Affairs / Community Relations Consultant • Created company's first 'Community Advisory Board.' Improved company image with elected officials and regulators • Received from Home Builders Association of Northern California the William Watson Memorial President's Award in 2005 STATE OF CALIFORNIA, CALIFORNIA CONSERVATION CORPS — Appointed by Governor Wilson, 1993 to 2000 Deputy Director, External Affairs • Managed team with responsibility for legislative, education and fund development in California and Washington, D.C. • Recognized with California State Senate Resolution sponsored by Senator Richard K. Rainey in 2000 -10- South Tahoe Public Utility District General Manager faohard FL Settle Dlinctar� .C1sisWahl James It Jones Mary Loa Moe bather mile Moe Eric SAM* 1275 Meadow Crest Drive • Muth Lake Tahoe • CA 061504401 Phone 530 544- 6474' Fax 530 541 -0614* www.stpud.us BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Pete Lavallee, Assistant Engineer MEETING DATE: August 18, 2011 ITEM - PROJECT NAME: 2011 Grizzly Mountain Waterline Project REQUESTED BOARD ACTION: Approve Change Order No. 4 to Burdick Excavating Co. Inc., in the amount of $57,977.32. DISCUSSION: The itemized parts of Change Order No. 4 are as follows: Part A, in the amount of $3,435.07, is for removal of boulders and rock material that was in the new trench line along Mt. Rainier Drive and View Circle so that the new twelve- inch waterline could stay at a minimum bury of at least four feet. Part B, in the Amount of $5,691.92, is for work performed to tie into the existing six-inch steel water main on Boulder Mountain Drive where the initial tie in point was so corroded that the contractor had to perform the tie in a second time on a more solid piece of main. Part C, in the amount of $2,441.60, to locate an existing gas service at suction station 7 +25 which was thirty -three feet off the mark and associated delay cost when the gas service was hit due to the mismark. Part D, in the amount of $5,907.07, is for labor and materials to install a six -inch SDR 26 French Drain on North Upper Truckee, between stations 3 +80 and 4 +75, to relieve a natural spring which occurred under the existing pavement and was exposed during normal excavation. Part E, in the amount of $2,114.90, is for labor and material to repair an existing water leak on the main side of the shut off valve for a double service at station 4 +49. Part F, in the amount of $249.45, is for the repair of an unmarked four -inch sewer lateral .Part 1451 Grizzly Mountain Drive. Pete Lavallee August 18, 2011 Page 2 Part G, in the amount of $36,294.00, is for the installation of a twenty -four inch thick slurry cap on North Upper Truckee that was installed to help control groundwater and provide a stable base for final paving. Part H, in the amount of 1,843.31, is for the installation of a one -inch thick asphalt patch over approximately seventy feet of the slurry trench that was not suitable to leave as a road surface until final paving because it was causing both a dust and driving hazard. SCHEDULE: As soon as possible COSTS: $57,977.32 ACCOUNT NO: 2029- 8229 /GRIZWL BUDGETED AMOUNT REMAINING: $662,695 ATTACHMENTS: Change Order No. 4 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES Aii NO CHIEF FINANCIAL OFFICER: YES_ NO -12- CATEGORY: Water CHANGE ORDER NUMBER 4 Project 2011 Grizzly Mountain Waterline Prolecc Contractor Burdick Excavating Co. Inc. Date: August 18, 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 $3,435,07. See Attachment A, billing numbers 2166 and 2167 for a breakdown of all costs. TOTAL FOR ITEM A IS $3,435.07 B. Provide equipment, material, and labor to tie into the existing six inch steel water main on Boulder Mountain Drive. Work performed on a time and material basis not to exceed $5,691.92. See Attachment B, billing number 2164 for a breakdown of all costs. TOTAL FOR ITEM B IS $5,891.92 TOTAL FOR CHANGE ORDER #4ISA +B +C +D +E +F +(3 +H =$; Original Contract $1` 110 275.00 Previous Change Order $85,699.00 Current Contract $1,195 974.00 THIS CHANGE ORDER $57,977.32 New Contract Total $1 253 951.32 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 -13- Date: Date: Date: 1 C. Provide equipment, material, and labor to locate existing gas service at suction station 7 +25 and all related delay costs with hitting gas service which was 33 feet off the mark. Work performed on a time and material basis not to exceed $2,441.60. See Attachment C, billing number 2168 for a breakdown of all costs. TOTAL FOR ITEM C IS $2,441.60 D. Provide equipment, material, and labor to install a 6 inch SDR 26 French drain to relieve groundwater from suction station 3+80 to 4+75. Work performed on a time and material basis not to exceed $5,907.07. See Attachment D, billing number 2169 for a breakdown of all costs. TOTAL FOR ITEM D IS $5,907.07 E. Provide equipment, material, and labor to excavate and repair leaking water service on main side of shut off valve. Work performed on a time and material basis not to exceed $2,114.90. See Attachment E, billing number 2170 for a breakdown of all costs. TOTAL FOR ITEM E IS $2,114.90 F. Provide equipment, materiel., and labor to replace damaged unmarked sewer lateral to 1451 Grizzly Mountain Drive. Work performed on a time and material basis not to exceed $249.45. See Attachment F, billing number 2171 for a breakdown of all costs. TOTAL FOR ITEM F IS $249.45 G. Provide equipment, material, and labor to install a 24 inch thick slurry cap along 500 feet of North Upper Truckee. Work performed on a time and material basis not to exceed $36,294.00. See Attachment G, direct cost report for a breakdown of all costs. TOTAL FOR ITEM G IS $36,294.00 H. Provide equipment, material, and labor to provide a 1 inch asphalt patch over approximately seventy feet of the trench slurry cap. Work performed on a time and material basis not to exceed $1 ,843.31. See Attachment H, billing number 2172 for a breakdown of all costs.. TOTAL FOR ITEM H IS $1,843.31 TOTAL FOR CHANGE ORDER #4 ISA +B +C +D +E +F +G +H= $57,977.32 -14- 2 South Tahoe Public Utility District General Manager Rio1aral K Sori0 Directors .ChrisC hdu James it Jones May Lou Moebrsoher icSd 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager Debbie Henderson, Accounting Manager MEETING DATE: August 18, 2011 ITEM - PROJECT NAME: Capital Outlay Accounts Rollover REQUESTED BOARD ACTION: Authorize staff to direct rollover funds budgeted in 2010/2011 fiscal year to the 2011/2012 fiscal year. DISCUSSION: Each year budgeted funds that were not expended on capital projects, that will be needed to complete these projects in the new fiscal year, are transferred (or rolled over) from the old budget to the new one. The attached spreadsheet lists, by fund and department, the various rollovers and transfers of money from fiscal year 2010 /2011 projects for fiscal year 2011/2012 projects. SCHEDULE: Ongoing COSTS: As listed on the accompanying table ACCOUNT NO: Various BUDGETED AMOUNT REMAINING: Various ATTACHMENTS: Capital Outlay Rollover Table CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer & Water GENERAL MANAGER: YES Alf CHIEF FINANCIAL OFFICER: YES NO NO -15- SEWER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 201.0 -2011 to 2011 -2012 Fiscal Year DEPARTMENT ACCOUNT NO. DESCRIPTION AMOUNT Electrical 1003 -8109 REPLACE VFD'S CENTRIFUGES $10,000 Heavy Maintenance 1004 -8069 PAVE/SEAUSTRIPE MAIN ROAD $13,267 Equip Repair 1005 -8106 REPLACE TRUCK 53 $178,821 Equip Repair 1005 -8116 DIESEL PARTICULATE FILTER $1,009 Equip Repair 1005 -8150 SOFTWARE GENERATOR TESTING $721 Equip Repair 1005 -8151 REPL ENGINE/TRANS TBD $3,517 Equip Repair 1005 -8152 SOFTWARE UPGRADE $5,000 Equip Repair 1005 -8178 REPLACE TRUCK 20 $35,000 Operations 1006 -8017 REPLACE PLANT DRAIN SYSTEM $30,000 Operations 1006 -8328 PLANT SCADA SYSTEM $7,902 Administration 1021 -8143 REPLACE ADMIN COPIER $16,000 Diamond Valley Ranch 1028 -8030 FENCING, DIAMOND VALLEY RANCH $8,873 Diamond Valley Ranch 1028 -8128 EASEMENT PURCHASE $5,000 Diamond Valley Ranch 1028 -8130 RANCH HOUSE REMODEL $24,616 Diamond Valley Ranch 1028 -8131 DITCH PIPING $19,692 Diamond Valley Ranch 1028 -8993 NUTRIENT MANAGEMENT PLAN $31,308 Engineering 1029 -7075 SNOWSHOE THOMPSON DITCH REPAIR $93,430 Engineering 1029 -7581 REPLACE ERB LINER $406,254 Engineering 1029 -7915 CLINE ENERGY STUDY $50,000 Engineering 1029 -8033 HEADWORKS IMPROV PRJECTS $553,540 Engineering 1029 -8066 REHAB FILTER 5 & 6 $389,292 Engineering 1029 -8136 MONIT WELLS DVR & ALPCO $186,984 Engineering 1029 -8177 EROSION CONTROL PROJECTS $100,000 Engineering 1029 -8737 BMP PROJECTS $25,528 Engineering 1029 -8933 REPL GENERATOR LPPS $6,700 Information Systems 1037 -8078 STRATEGIC PLAN IMPLEMENTATION $2,600 Information Systems 1037 -8185 GIS UPGRADES $2,803 Information Systems 1037 -8186 STRATEGIC PLAN IMPLEMENTATION $20,000 Information Systems 1037 -8188 CMMS LICENSES $6,000 Information Systems 1037 -8448 SFTWR, IFAS REPUENHANCEMENTS $18,041 Finance 1039 -8045 REPLACE SHREDDER $2,000 TOTAL $2,253,898 Capital Outlay Rollovers 10 11.xls 8/9/2011 dh -17- WATER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 201.0 -2011 to 2011 -2012 Fiscal Year DEPARTMENT ACCOUNT NO. DESCRIPTION AMOUNT Underground Repair 2001 -8905 WATERLINE IN -HOUSE UPSIZING $79,991 Pumps 2002 -8149 FLOWMETER, CCFP BOOSTER $7,000 Pumps 2002 -8649 SECURITY MEASURES $8,720 Pumps 2002 -8953 SECURITY MEASURES $4,460 Heavy Maintenance 2004 -8144 HVAC REBUILD $7,000 Equipment Repair 2005 -8182 REPLACE TRUCK 61 $8,693 Equipment Repair 2005 -8183 REPLACE ENGINE/TRANSMISSION TBD $6,000 Laboratory 2007 -8158 NEW ICP SPECTROPHOTOMETER $110,000 Laboratory 2007 -8159 MULTIMETER $675 Laboratory 2007 -8622 SOFTWARE, LIMS $19,854 Engineering 2029 -7064 ANGORA TANK $2,500 Engineering 2029 -7088 GRIZZLY MTN BOOSTER LAND $3,585 Engineerin0 2029 -8036 EROS CTRL TROUT CREEK - STATELINE $107,928 Engineering 2029 -8113 CATHODIC PROTECTION ASSESSMENT $24,566 Engineering 2029 -8114 GPS UNIT $10,000 Engineering 2029 -8121 GPS UNIT $10,000 Engineering 2029 -8160 SOFTWARE HYDROLOGY $5,873 Engineering 2029 -8167 FIRM SOURCE CAPACITY PLAN $5,000 Engineering 2029 -8176 GRIZZLY MOUNTAIN BOOSTER STATION $8,919 Engineering 2029 -8745 BMP PROJECTS $200,000 Engineering 2029 -8809 ECHO TANK $6,000 2029 -8967 IROQUOIS BOOSTER STATION $842,331 ,Engineering Information Systems 2037 -8085 WIRELESS CONTROLLER $3,740 Information Systems 2037 -8190 VARIOUS SOFTWARE UPGRADES $6,195 Information Systems 2037 -8192 STRATEGIC PLAN IMPLEMENTATION $20,000 Information Systems 2037 -8194 AUTOCAD CIVIL LICENSES $6,000 Information Systems 2037 -8446 GIS SURVEYING $7,017 Information Systems 2037 -8791 SOFTWARE EMAIL RETENTION $6,020 Information Systems 2037 -8982 SOFTWARE CMMS $21,580 Finance 2039 -7913 CALPERS REPORT $2,500 TOTAL $1,560,147 Capital Outlay Rollovers 1011.xls 8/9/2011 dh -18- youth Tahoe Public Utility District General Manager Richard K BolbHg Dkoeotore .Chris CAW Jon aR. Jones Mary Lou Moebadar Pas Moe Eric Schafer 1275 Meadow Cnest Drive • South Lake Tahoe* CA 96150 -7401 Phone 530 544- 6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6a TO: Board of Directors . FROM: No Bergsohn, Hydro - Geologist MEETING DATE: August 18, 2011 ITEM - PROJECT NAME: Recycled Water Facilities Master Plan REQUESTED BOARD ACTION: Adopt Resolution No. 2899 -11 certifying the South Tahoe Public Utility District Recycled Water Facilities Master Plan final Supplemental Environmental Impact Report (SEIR) and adopt the revisions which update the Recycled Water Facilities Master Plan Projects 1 and 2. DISCUSSION: On March 28, 2011, the District issued a Notice of Availability to solicit public input on the SEIR. A public meeting to receive input on the SEIR was convened on April 21, 2011. The District and Hauge Brueck Associates have prepared the final SEIR in response to comments received on the draft SEIR. SCHEDULE: COSTS: N/A ACCOUNT NO: 1029 -8161 BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Resolution No. 2899 -11; Notice of Determination; SEIR Introduction and Summary - Due to its length the complete document South Tahoe Public Utility District Recycled Water Facilities Master Plan Environmental Impact Report Supplemental Final - August 2011, can be viewed at the Board Clerk's office upon request. CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer NO NO -19- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 2899-11 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT TO CERTIFY THE FINAL SUPPLEMENTAL ENVIRONMENTAL-IMPACT REPORT FOR THE RECYLED WATER FACILITIES MASTER PLAN AMENDMENT 1 (AUGUST 2011) AND ADOPTING FINDINGS PER CEQA, A MITIGATION MONITORING AND REPORTING PROGRAM, ADOPTING THE AMENDED RECYCLED WATER FACILITIES MASTER PLAN AND APPROVING REVISED MASTER PLAN PROJECTS 1 AND 2 WHEREAS, the South Tahoe Public Utility District (District) is considering the adoption of the Amended Recycled Water Facilities Master Plan and approval of Revised Master Plan Projects 1 and 2 collectively hereinafter referred to as the "Project;" and WHEREAS, the District is the lead agency under the California Environmental Quality Act (CEQA) (Public Resources Code § 21000 et seq.) and the State CEQA Guidelines (Cal. Code Regs., tit. 14, § 15000 et seq.); and WHEREAS, the District has determined the Project is a "project" as defined under the California Environmental Quality Act and State CEQA Guidelines, and is not categorically or statutorily exempt; and WHEREAS, the District, in accordance with CEQA, to State CEQA Guidelines sections 15082(a), 15103, and 15375; issued a Notice of Preparation stating that a Supplemental EIR (SEIR) for the Project would be prepared and inviting comments from Federal Agencies, State responsible and trustee agencies, other public agencies, interested organizations, and the general public, and filed the Notice of Preparation with the State Clearinghouse and the Clerk of Alpine County; and WHEREAS, upon completion of the Draft Supplemental Environmental Impact Report ( "Draft SEIR "), the District issued a Notice of Completion, along with copies of the Draft SEIR, to the State Clearinghouse to begin the review period for interested State and Federal agencies and filed the Notice of Completion with the State Clearinghouse and the Clerk of Alpine County; and -21- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 WHEREAS, the District provided a 45-day public review period, affording the public and Federal, State, and local agencies the opportunity to review the Draft SEIR and published a legal notice in the Tahoe Daily Tribune providing notice of the availability of the Draft SEIR; and WHEREAS, all potential significant adverse environmental impacts were sufficiently analyzed in the Draft SEIR; and WHEREAS, the draft environmental impact report was circulated to the public from March 28, 2011, through May 12, 2011, to receive written comments in accordance with CEQA; and WHEREAS, a public meeting was held at the District's main office in South Lake Tahoe, El Dorado County, before the District Board, on April 21, 2011, to take oral testimony on the draft supplemental environmental impact report; and WHEREAS, the District received written comments on the Draft SEIR, evaluated and responded in writing to those comments, and prepared a Final Supplemental Environmental Impact Report pursuant to Sections 15088 and 15089(a) of the CEQA Guidelines; and WHEREAS, the District prepared the Final SEIR and, pursuant to Public Resources Code section 21092.5, the District provided copies of the Final SEIR to all commenting agencies; and WHEREAS, as contained herein, the District has endeavored in good faith to set forth the basis for its decision on the Project; and WHEREAS, all the requirements of CEQA and the State CEQA Guidelines have been satisfied by the District in the Final SEIR, which is sufficiently detailed so that all of the potentially significant environmental effects of the Project have been adequately evaluated; and -22- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 -24 25 26 27 28 29 30 WHEREAS, the Final SEIR prepared in connection with the Project sufficiently analyzes both the feasible mitigation measures necessary to.avoid or substantially lessen the Project's potential environmental impacts and a range of feasible alternative capable of eliminating or reducing these effects in accordance with CEQA, the State CEQA Guidelines and the Authority's Local CEQA Guidelines; and WHEREAS, all of the findings and conclusions made by the District pursuant to this Resolution are based upon the oral and written evidence presented to it as a whole and not based solely on the information provided in this Resolution; and WHEREAS, environmental impacts identified in the Final SEIR that the District finds are less than significant and do not require mitigation are described in Section II hereof; and WHEREAS, environmental impacts identified in the Final SEIR as potentially significant but which the District finds can be mitigated to a level of less than significant through the imposition of feasible mitigation measures identified in the Final EIR and set forth herein are described in Section III hereof; and WHEREAS, alternatives to the Project that might eliminate or reduce significant environmental impacts are described in Section VIII hereof; and WHEREAS, prior to taking action, the District has heard, been presented with, reviewed and considered all of the information and data in the administrative record, including the Initial Study, the Final SEIR, and all oral and written evidence presented to it during all meetings and hearings; and WHEREAS, the Final SEIR reflects the independent judgment of the District's Board and is deemed adequate for purposes of making decisions on the merits of the Project and on the Revised Master Plan Projects 1 and 2; and /// /// -23- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 WHEREAS, no comments made in the public hearings conducted by the District or any additional information submitted to the District have produced substantial new information requiring recirculation or additional environmental review under State CEQA Guidelines section 15088.5; and WHEREAS, all other legal prerequisites to the adoption of this Resolution have occurred; NOW, THEREFORE, BE IT RESOLVED BY THE DISTRICT BOARD AS FOLLOWS: I. FINDINGS At a regular session assembled on August 18, 2011, the Board determined that, based on all of the evidence presented, including but not limited to the Initial Study, the Final SEIR, written and oral testimony given at meeting and hearings, and submission of testimony from the public, organizations and regulatory agencies, the following environmental Impacts associated with the Project are: (1) less than significant and do not require mitigation; or (2) potentially significant and each of these impacts will be avoided or reduced to a level of insignificance through the identified mitigation measures and /or implementation of an environmentally superior alternative to the Project. II. RESOLUTION REGARDING ENVIRONMENTAL IMPACTS NOT REQUIRING MITIGATION The Board hereby finds that the following potential environmental impacts of the Project, (See Table 1 -2 of the SEIR), are less than significant with the implementation of the Project and therefore do not require the imposition of mitigation measures: Ill. RESOLUTION REGARDING ENVIRONMENTAL IMPACTS MITIGATED TO A LEVEL OF LESS THAN SIGNIFICANT The Board hereby finds that mitigation measures have been identified in the Final SEIR that will avoid or substantially lessen the following potentially significant environmental impacts to a less than significant level. The potentially significant impacts and the mitigation measures will reduce them to a less than significant level are as follows: See Table 1 -2 of the SEIR impacts identified as less than significant. -24- 1� 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 IV. RESOLUTION REGARDING CUMULATIVE IMPACTS The range of projects to be included in the cumulative analysis encompasses "past, present, and reasonably anticipated future projects producing related or cumulative impacts, including those outside of the control of the agency." (State CEQA Guidelines, § 15130.) A cumulative effect is deemed significant if the Project's incremental contribution to a cumulative impact is "considerable." (Ibid.) A cumulative impact is not considered significant if the impact can be mitigated to below the level of significance, by providing improvements and /or contributing funds through fee - payment programs. The Final EIR examines "reasonable options for mitigating or avoiding any significant cumulative effects of a Project" (State CEQA Guidelines, § 15130). A description of potential cumulatively considerable impacts is presented in each environmental impact category. Overall, the Project would have cumulatively considerable impacts related to groundwater quality for the No Project Alternative (see Final EIR Section 7.7) VI. RESOLUTION REGARDING SIGNIFICANT IRREVERSIBLE ENVIRONMENTAL CHANGES Section 15126.2(c) of CEQA provides guidance as to what sorts of changes might be considered irreversible. Such changes include use of nonrenewable resources, commitment of future generations to similar uses, and environmental accidents that could occur as a result of the project. The Project will involve construction activities that commit non - renewable resources including fuels, construction materials and land. Once constructed, Project facilities will continue to use energy. Construction of new facilities will irretrievably commit lands to use for public facilities. (See Final SEIR Section 20.3 page 20 -3) VII. RESOLUTION REGARDING GROWTH - INDUCING IMPACTS The Project (revised projects 1 and 2) will not result in the removal of obstacles to growth. The Revised Recycled Water Facilities Master Plan is the District's implementation program for expanding the reuse and /or application of recycled water to 5.8 million gallons per day (mgd). The Project does not require expansion of the District's treatment plant, which has a capacity of 7.7 mgd. The impacts of the plant's capacity and the District's plan for accepting new sewer connections have been -25- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 evaluated in prior environmental documents. The Environmental Impact Report/Environmental Impact Statement ( EIR/EIS) for the District Future Sewer Connections Plan concludes that growth - inducing impacts of that project were less than significant. The District Recycled Water Facilities Master Plan will not allow additional growth beyond that projected in the EIR/EIS for the District Future Sewer Connections Plan. Future development ultimately will be determined through the Tahoe Regional Planning Agency (TRPA) planning process. (See Final EIR Section 1.7.1 pages 1 -9 through 1 -10) VIII. RESOLUTION REGARDING ALTERNATIVES The District's Board hereby declares that it has considered and rejected as either infeasible, or environmentally inferior, the alternatives identified in the Draft EIR and described below. CEQA requires that an EIR evaluate a reasonable range of alternatives to a project, or to the location of the Project, which: (1) offer substantial environmental advantages over the Project proposal, and (2) may be feasibly accomplished in a successful manner within a reasonable period of time considering the economic, environmental, social and technological factors involved. An EIR must only evaluate reasonable alternatives to a project which could feasibly attain most of the Project objectives, and evaluate the comparative merits of the alternatives. In all cases the consideration of alternatives is to be judged against a rule of reason. The lead agency Is not required to choose the environmentally superior alternative identified in the EIR if the alternative does not provide substantial advantages over the Project and: (1) through the imposition of mitigation measures the environmental effects of a project can be reduced to an acceptable level, or (2) there are social economic, technological or other considerations which make the alternative infeasible. (See Final EIR Chapter 19) The Final SEIR did not evaluate any new alternatives. A. SUMMARY OF PROJECT ACTIONS AND OBJECTIVES The District requires a reliable recycled water reuse and emergency storage system that accommodates the flows generated by the residents and visitors within the Lake Tahoe Basin of El Dorado County, CA and recycled by the District wastewater treatment facility located in South Lake Tahoe, CA. The District utilized the following objectives for selection of the Master Plan components and projects: -26- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • Establish a plan for recycled water and freshwater management for operation through the year 2028; • Assure regulatory compliance for the District's recycled water and freshwater operations; • Protect and enhance the environment in Alpine County; • Continue cooperation with Alpine County stakeholders; and • Preserve agricultural practices in Alpine County. IX. RESOLUTION ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS The Board hereby declares that, pursuant to State CEQA Guidelines Section 15093, the Board has balanced the benefits of the Project against any unavoidable environmental impacts in determining whether to certify the Final SEIR and approve the Project. If the benefits of the Project outweigh the unavoidable adverse environmental impacts to aesthetics, those impacts may be considered "acceptable." The Board hereby declares that the Final SEIR has identified and discussed significant effects which may occur in the areas of Geology, Soils and Seismicity, Groundwater, Surface Water and Historical and Archaeological Resources and Paleontology as a result of the Project. The Board hereby declares that it has made a reasonable and good faith effort to eliminate or substantially mitigate the potential impacts resulting from the Project. The Board hereby declares that to the extent any mitigation measures recommended in the EIR could not be incorporated, such mitigation measures are infeasible because they would impose restrictions on the Project that would prohibit the realization of specific economic, social and other benefits that this Board finds outweigh the unmitigated impacts. The Board further finds that except for the Project, all other alternatives set forth in the SEIR are infeasible because they would prohibit the realization of Project objectives and /or specific economic, social and other benefits that this Board finds outweigh any environmental benefits of the alternatives. The Board hereby declares that, having reduced the adverse significant environmental effects of the Project to the extent feasible by adopting the proposed policies and mitigation measures, having considered the entire administrative record on the Project, -27- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 and having weighed the benefits of the Project against its unavoidable adverse impacts after mitigation, the Board has determined that the following social, economic and environmental benefits of the Project outweigh the potential unavoidable adverse impacts and render those potential adverse environmental impacts acceptable based upon the following overriding considerations: 1. The Project will secure infrastructure improvements and protect property for the future of the community. 2. The Project would enhance the tax base and thus support public services, employment and future development. 3. The Project will promote diversification and preservation of existing and future water resources to better serve the community. 4. The Project will allow for the improvement of the existing water distribution infrastructure with advanced technology to greater conserve the environment and water resources. 5. The Project will allow for the greater conservation of natural resources. The Board hereby declares that the foregoing benefits provided to the public through approval and implementation of the Project outweigh the identified significant adverse environmental impacts of the Project to Geology, Soils and Seismicity, Groundwater, Surface Water and Historical and Archaeological Resources and Paleontology which cannot be mitigated. The Board finds that each of the Project benefits outweighs the unavoidable adverse environmental effects identified in the Final EIR and therefore finds those impacts to be acceptable. X. RESOLUTION CERTIFYING THE EIR The Board finds that (1) the Final SEIR is an accurate and objective statement that has been completed in compliance with CEQA and the State CEQA Guidelines; (2) the Final SEIR was presented to the Board and the Board reviewed and considered the information contained in the Final EIR prior to approving the Project and Master Plan Revised Projects 1 and 2; and (3) the Final SEIR reflects the District's independent judgment and analysis. The Board declares that no new significant impacts as defined by State CEQA Guidelines Section 15088.5 have been received by the District after circulation of the Final SEIR, which would require recirculation. The Board certified the Final SEIR based on the following findings and conclusions: -28- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 A. Findings. The following significant environmental impacts have been identified in the Final SEIR and will require mitigation as set forth in Section IV of this Resolution: [GE0 -2, GW -1, SW -3, B10 -1, B10 -2, B10 -3, B10 -7, ARCH -1 and ARCH -2, VISUAL -2]. B. Conclusions. 1. All significant environmental impacts from the implementation of the Project have been identified in the Final SEIR and, with implementation of the mitigation measures identified, will be mitigated to a less than significant level, except for Geology, Soils and Seismicity, Groundwater, Surface Water and Historical and Archaeological Resources and Paleontology. 2. Other reasonable alternatives to the Project that could feasibly achieve most of the basic objectives of the Project have been considered and rejected in favor of the Project. 3. Environmental, economic, social and other considerations and benefits derived from the development of the Project override and make infeasible any alternatives to the Project or further mitigation measures beyond those incorporated into the Project. XI. RESOLUTION ADOPTING A MITIGATION MONITORING PROGRAM Pursuant to Public Resources Code Section 21081.6, the Board hereby adopts the Mitigation Monitoring Program attached to this Resolution as Appendix A (see Section 3). In the event of any inconsistencies between the mitigation measures as set forth herein and the Mitigation Monitoring Program, the Mitigation Monitoring Program shall control. XII. RESOLUTION APPROVING THE PROJECT Based on the entire record before the Board, including the above findings and all written and oral evidence presented to the Board, the Board hereby adopts the STPUD Recycled Water Facilities Master Plan as amended and approves Master Plan Projects 1 and 2 with all the mitigation measures and the Mitigation Monitoring Program as set forth in this Resolution. -29- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 XIII. RESOLUTION REGARDING THE CUSTODIAN OF RECORD The documents and materials constitute the record of proceedings on which this Findings have been based are located at the South Tahoe Public Utility District office located at 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150. This information is provided in compliance with Public Resources Code Section 20181.6. XIV. RESOLUTION REGARDING STAFF DIRECTION A Notice of Determination shall be filed with the County of Alpine and California Office of Planning and Research within five (5) working days of final Project approval. NOW, THEREFORE, BE IT RESOLVED that the District Board certifies: 1. The Final Supplemental Environmental Impact Report for Recycled Water Facilities Master Plan as amended has been completed in compliance with the California Environmental Quality Act Statutes and Guidelines; and 2. The Final SEIR was presented to the District Board and The District Board reviewed and considered the information contained in the Final SEIR prior to its decision to adopt the Recycled Water Facilities Master Plan as amended and approve Master Plan Projects 1 and 2; and 3. The Final SEIR reflects the independent judgment and analysis of the District Board based upon its review of the entirety of the administrative record, which provides substantial evidence to support the adoption of this resolution. -30- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15° 16 17 18. 19 20 21 22 23 24 25 26 27 28 29 30 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 18th day of August, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Kathy Sharp, Clerk of the Board -31- Dale Rile, Board President South Tahoe Public Utility District Notice of Determination Form C To: hif Office of Planning and Research PO Box 3044,1400 Tenth Street, Room 212 Sacramento, CA 95812 -3044 ❑ County Clerk County of From: (Public Agency) South Tahoe Public Utility District, 1275 Meadow Crest Dr. South Lake Tahoe, CA 96150 (Address) Subject: Filing of Notice of Determination in compliance with Section 21108 or 21152 of the Public Resources Code. Recycled Water Facilities Master Plan Final Supplemental BIR Project Title 2007042116 State Clearinghouse Number (If submitted to Clearinghouse) Woodfords, Alpine County, CA No Bergsohn Lead Agency Contact Person (530) 544 -6474 Area Code!felephone/Extension Project Location (include county) Project Description: The South Tahoe Public Utility District Recycled Water Facilites Master Plan includes a combination of actions to dispose of recycled water and associated actions to convey and apply fresh recycled and blended water to District lands. The SEIR updates the 2009 approved Master Plan and includes new and revised information on Projects 1 and 2. Section 4, T1ON, R20E; Sections 19, 20, 25, 29, 30, 31, 32, T11N, R20E; Section 36 mi lu b1 OLD This is to advise that the South Tahoe Public Utility District has approved the above described project on 18 August 2011 () Lead Ag eeY ❑ Respoesiibie AMY and has made the following determinations regarding the above described project: 1. The project [0will ❑will not] have a significant effect on the environment. 2. 0 An Environmental Impact Report was prepared for this project pursuant to the provisions of CEQA. ❑ A Negative Declaration was prepared for this project pursuant to the provisions of CEQA. 3. Mitigation measures [0were Owere not] made a condition of the approval of the project. 4. A statement of Overriding Considerations [0was ❑was not] adopted for this project. 5. Findings [ ®were ❑were not] made pursuant to the provisions of CEQA. This is to certify that the final FIR with comments and responses and record of project approval is available to the General Public at STPUD 1275 Meadow Crest Dr South Lake Tahoe, CA 96150 Signature (Public Agency) Date Date received for filing at OPR: 26 Title January 2004 Governor's Office of Planning and Research ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan 1 Introduction and Summary Pursuant to the California Environmental Quality Act (CEQA), discretionary decisions by public agencies regarding public projects are subject to environmental review. The purpose of an environmental impact report (EIR) is to identify the significant environmental effects of a project, to identify alternatives to the project, and to indicate the manner in which those significant effects can be mitigated or avoided ( §21002.1(a)). When feasible, the public agency is required to mitigate or avoid a project's significant environmental impacts. The South Tahoe Public Utility District (District) prepared an EIR for the Recycled Water Facilities Master Plan (Project) and four specific Master Plan projects for implementation. The District certified the programmatic Recycled Water Facilities Master Plan along with Master Plan projects 1, 2, 11 and 12, which were analyzed at the project -level in December 2009. The Recycled Water Facilities Master Plan identifies facilities, improvements, and operations necessary to provide for the reliable reuse and disposal of recycled water generated by the District's wastewater treatment plant (WWTP) located in South Lake Tahoe, CA. Two of the Master Plan projects approved by the District Board in 2009 (Master Plan project 1 and Master Plan project 2) were modified to the extent that an updated environmental review is warranted In accordance with CEQA Guidelines (California Code of Regulations, Title 14, Division 6, Chapter 3 Section 15163) this Final Supplemental EIR ( FSEIR) is prepared to incorporate revisions that update the Final EIR (FEIR) approved in 2009 for the Recycled Water Facilities Master Plan and Master Plan projects 1,2, 11 and 12 described therein. This FSEIR has been prepared by the District as the lead agency for the Project in compliance with CEQA and the CEQA Guidelines (California Administrative Code § 1500 et seq.). The FSEIR tiers off the FOR by describing the revised Master Plan projects 1 and 2 in Chapter 2, Section 2.12 and updating environmental resource analyses to address potential effects of the revised projects. Environmental effects that are addressed include the significant adverse effects of the project, growth - inducing effects and significant cumulative effects of past, present, and reasonably anticipated future projects. This FSEIR includes updated project descriptions for Master Plan Projects I and 2 in Chapter 2. Chapter 3 describes how the Environmental Analysis is updated due to the modifications of the projects. Chapters 4 through 18 provide updated environmental analysis for each of the resource areas analyzed for the FEIR. Chapters 19 and 20 discuss Alternatives and Mandatory Environmental Analysis respectively. The entirety of the South Tahoe Public Utility District Recycled Water Facility Master Plan FEIR (December 2009) is incorporated herein by reference. Select pages that have been updated or modified based on the revised project descriptions for Master Plan Projects 1 and 2 are included in the FSEIR. Those sections or portions of the FEIR that have no changes are not duplicated or identified in this FSEIR and are referenced back to the FEIR. Changes to Chapters 3 through 20 are resented in legislative format to display the changes made based on the revised project as described in Chapter 2. Only the pages where analysis was modified is included in the Final Supplemental EIR for Chapters 3 through 20 and Appendix D. The new text has been underlined and deleted text has been stfusk-eut. 1.2 Environmental Review — CEQA As directed by CEQA, California Public Resources Code Section 21166, and CEQA Guidelines Section 15162 and 15163, when an EIR has been prepared for a project, no subsequent or supplemental EIR shall be prepared, unless one or more of the following circumstances occur: March 2011 Introductlgn33d_Summary Page 1 -1 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan 1. Substantial changes are proposed in the project which will require major revisions of the previous. EIR or negative declaration due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; 2. Substantial changes occur with respect to the circumstances under which the project is undertaken which will require major revisions of the previous EIR or negative declaration due to the involvement of new significant environmental effects or a substantial increase in the severity of previously identified significant effects; or 3. New information of substantial importance, which was not known and could not have been known with the exercise of reasonable diligence at the time the previous EIR was certified as complete or the negative declaration was adopted, shows any of the following: A) The project will have one or more significant effects not discussed in the previous EIR or negative declaration; B) Significant effects previously examined will be substantially more severe than shown in the previous EIR; C) Mitigation measures or alternatives previously found not to be feasible would in fact be feasible and would substantially reduce one or more significant effects of the project, but the project proponents decline to adopt the mitigation measure or alternative; or D) Mitigation measures or alternatives which are considerably different from those analyzed in the previous EIR would substantially reduce one or more significant effects on the environment, but the project proponents decline to adopt the mitigation measure or alternative. The change in environmental impacts due to changes in the project descriptions for Master Plan projects 1 and 2 has been evaluated and measured against the standards set forth in paragraphs 1, 2, and 3 above and the determination was made that an SEIR is necessary and most appropriate. The environmental analysis in Chapters 4 through 20 provides the detailed examination of each of these issues. This 2011 Final SEIR should be read together with the full text of the certified FEM. The changes to the projects as described in Chapter 2 have been subjected to a detailed analytical process consistent with the methodology and thresholds of significance applied in the FEIR. Section 15163 of the Guidelines implementing CEQA provides that a SEIR is the appropriate level of CEQA analysis when the circumstances defined in Section 15162 and 15163 are met. New significant impacts to land use and visual resources were identified based on analyses completed for the revised Master Plan projects 1 and 2. Thus, a SEW is the appropriate level of CEQA analysis and the appropriate method of updating the analysis in the certified FEIR. 1.3 Public and Agency Involvement The Draft EIR circulation started on July 23, and ended on September 7, 2009. A Notice of Completion (NOC) was submitted to the California State Clearinghouse on July 23. Two public meetings were held to take comments on the Draft EIR: September 2, 2009 at Turtle Rock Park in Markleeville, CA and September 3, 2009 at the South Tahoe Public Utility District Board of Directors Meeting in South Lake Tahoe, CA. This 2011 Draft SEIR was available for review at the District's Office and at the following libraries: March 2011 Introductiond•Summary Page 1 -2 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan • South Lake Tahoe Library - 1000 Rufus Allen Blvd. South Lake Tahoe, CA 96150; and • Alpine County Library - Markleeville Library and Archives 270 Laramie Street Markleeville, CA 96120. Public comment on the 2011 SEIR was taken at the District Board of Directors meeting on 21 April, 2011. The 45-day public comment period for the Draft SEIR commenced on 28, March 2011 and concluded on 12 May 2011. Comments received on the Draft SEIR are included with responses in Appendix Q. 1.6 Uses of the SEIR The District, as lead agency, must consider the information in this SEIR to make its decision on the Project. The District may approve, approve with conditions, or deny the amended project. The SEIRs conclusions do not control the District's decision. The lead agency may approve a project despite significant adverse impacts if it issues two sets of findings The first set of findings must state how the lead agency has responded to the significant effects identified in the SEIR. The second set of findings must include a "statement of overriding considerations" which states the specific reasons the agency has approved the project despite significant environmental effects. After the District has certified the SEIR and issued the appropriate findings, the District may make a decision on the Project. The District will use the SEIR for approval of projects and operations pursuant to the Master Plan. In accordance with CEQA Guidelines Section 15163 (e): When the District decides whether to approve the project, the District's Board of Directors shall consider the previous FE11t as revised by the SEIR. A fording under Section 15091 shall be made for each significant effect shown in the FEIR, as revised in the SEIR. Other agencies have discretionary authority to approve part or all of the Project and will rely on the District to produce an EIR adequate for their ddeeda. These agencies must use the EIR as the basis for their permit approvals. The District must confer with other interested public agencies that do not have approval authority over the Project, but which have expertise with regard to the Project or have responsibility for resources affected by the Project. The following agencies may be Responsible Agencies under CEQA and may need to issue approvals for the Project: • District - The District Board must approve the Recycled Water Master Plan and must approve the four Master Plan projects (Master Plan Projects 1, 2, 11 and 12) for implementation. The District will use the EIR in the review of future approvals of projects identified in the Master Plan. • U.S. Army Corps of Engineers - Fill in wetlands or waters of the U.S. requires a Section 404 permit under the Clean Water Act. • U.S. Fish and Wildlife Service - Impacts to Threatened or Endangered species will require Section 7 consultation with U.S. Fish and Wildlife Service. • Lahontan Regional Water Quality Control Board (Lahontan) - Lahontan will issue new Water Quality Certifications for the projects (Section 401) and update the Waste Discharge Requirements (NO.R6T 2004 -0010) including monitoring and reporting requirements. All construction projects that disturb greater than one acre of land must apply for a National Pollutant Discharge Elimination System (NPDES) permit as administered through the statewide general construction permit Board Order No. 2009 - 0009 -DWQ, which requires the preparation a a Storm Water Pollution Prevention Plan (SWPPP) to be submitted concurrently with the Notice of Intent (NOI) and associated fees. March 2011 Introductid11 %kk-Summary Page 1 -3 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan 1.8 Summary of CEQA Required Sections 1.8.2 Growth Inducing Impacts The amended project analyzed in this SEIR will not result in the removal of obstacles to growth. The Recycled Water Facilities Master Plan is the District's implementation program for expanding the reuse and/or application of recycled water to 5.8 million gallons per day (mgd). The Project does not require expansion of the District's WWTP, which has a capacity of 7.7 mgd. The impacts of the WWTP capacity and the District's plan for accepting new sewer connections have been evaluated in prior environmental documents. The Environmental Impact Report/Environmental Impact Statement (EIR/EIS) for the District Future Sewer Connections Plan concludes that growth - inducing impacts of that project were less than significant. The District's Recycled Water Facilities Master Plan will not allow for growth beyond that projected in the EIR/EIS for the District Future Sewer Connections Plan. Future development ultimately will be determined through the Tahoe Regional Planning Agency (TRPA) planning process. 1.8.2 Significant and Unavoidable Adverse Impacts Section 2100(b)(2)(A) of CEQA requires that an EIR identify any significant environmental effects that cannot be avoided if the project were implemented. Significant unavoidable impacts are summarized in Chapter 1 and discussed in detail in Chapters 4 through 19. Significant unavoidable impacts are those impacts that remain significant after implementation of proposed mitigation measures. Although the Project Components have the potential to result in a number of significant environmental impacts, most of these are avoided through the adoption of appropriate mitigation measures that reduce those effects to a less than significant level. Tabkk? 1-1 Summary of Significant Impacts and Mitigation Measures Impact Level of Significance Mitigation Measure GEO 2. Will the Project Components be subject to ground rupture due to location near a surface trace of an active fault? 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, 13,14, 15, 16, 17, 20, 21, 22, 29, 30, 31, 32 • No additional mitigation is possible. GW 1. Will the Project Components degrade 1, 2, 3, 4, 5, 6, 14, 21, 22, 30 • SW-33. Surface and groundwater quality in the Carson, Wade and Groundwater Protection Plan Diamond Valleys? . GW 1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water GW -1E. Do Not Exceed a Maximum Duration of Temporary Containment (100 Days) SW -3. Will the Project Components cause numeric 30 • SW-3. Develop Project - and narrative -based criteria to be exceeded at West specific Nutrient Fork Carson River in California? Management Plan for the Jungle March 2011 IntroductIQT36d-Summary Page 1 -4 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan Th .' ,2 1 Summary of Significant Impacts and Mitigation Measures Impact Source: Hauge Brueck Assoc. 2009 Notes: Level of Significance - IO -1. Will the Project Components cause loss of • . 'viduals or occupied habitat of endangered, +. : -, al, or rare fish, wildlife or plant species . ' : y or indirectly? 1, 2, 3, 4; 5, 6, 7,-9, 10, 12, 13, 14, 15, 16, 17, 19, 21, 22, 23, 24, 29, 30, 31, 32 Q : 10-1. Conduct Biological ' esource Assessments • P -25. Sensitive Resource rogram • I0-2. Will the Project Components cause loss of 1, 2, 3, 4, 5, 6, 7, 9, 10,11,12, • P -26. Sensitive Plant • dividuals of CLAPS List 2, 3, or 4 plant species? 13, 14, 15, 16, 17, 19, 21, 22, 23, !' rotection Program 24, 29, 30, 31,32Q 10-3. Will the Project Components cause loss of 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, • P-30. Pre - construction ve raptor nests, migratory bird nests or wildlife 13, 14, 15, 16, 17, 19, 21, 22, 23, • urveys for Migratory Birds, ursery sites? 24,29,30,31,32 (Q esting Raptors and Wildlife urseries 10-7. Will the Project Components have an effect 1, 2, 3, 4, 5, 6, 7, 9, 10, 11 (HPR • P -23. Delineate Wetlands, n federally protected wetlands as defined by Bypass Pipeline, A, B, C), 12, aters of the United States, • ection 404 of the Clean Water Act or waters of the 13, 14, 15, 16, 17, 19, 20, 21, 22, < • d Riparian Habitat .S. through direct removal, filling, hydrological tenuption, or other means? 23, 24, 29, 30, 31, 32 a • P -24. Prepare Wetland And parian Mitigation And onitoring Plan • P -27. Avoid Impacts to ettand and Riparian Areas • P-32. Pre- construction asking and Fencing of etlands and Riparian abitat : I0-7. Monitor Wetland • . d Riparian Mitigation • ites • ' CH -1. Will the Project Components disturb 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, • ' CH -1. Identification, • . own, potentially- eligible National or California 13, 14, 15, 16, 17, 18, 19, 20, 21, valuation, and Avoidance of ' . egister properties, including archaeological, ' ' rival, architectural, and Native American/ 22 O ultural Resources . ; a'tional heritage resources? 29, 30,31, 32 • CH -2. Will the Project Components disturb 1, 2, 3, 4, 5, 6, 7, 9, 10, 11, 12, ' CH-1. Identification, +I own archaeological resources? 13,14, 15, 16, 17, 18, 19, 20, 21, valuation, and Avoidance of 22 0 ultural Resources CH -2. Protect 29, 30, 31, 32 • ndiscovered Cultural ' esource Sites UAL-2. Will structures constructed as part of 11 e No Project Components be inconsistent with the - Pump station O OS -1. Pump Station esign • rotection 8 of views of open areas, ridges, and peaks em any designated scenic route, scenic corridor, • pen space, residential or recreation area? Source: Hauge Brueck Assoc. 2009 Notes: Level of Significance - Not applicable = No impact • Significant impact before and after mitigation 0 Significant impact; less than significant after mitigation March 2011 Introduction 317d- summary Page 1 -5 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan p 'Less than significant impact; no mitigation proposed 1 I 1.9 Impact and Mitigation Summary March 2011 Introduction3Gd- Summary Page 1 -6 Tab 1 -2 Mitigation Required for Projects and Components Component Number Project Number(s) and Name (s) Mitigation Required 1 8 - West Fork Pipeline 9 - On -Farm Pipeline BIO -1. Conduct Biological Resource Assessments BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO -5B. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2, Protect Undiscovered Cultural Resource Sites 2 13 - make Recycled Water Available to Irrigators in Nevada BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 3 5 - Diamond Ditch Conveyance Improvements 6 - Waterfall Pipeline Forebay and Pipeline 13I0 -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -SA. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO -5B. Monitor Habitat Restoration and Revegetation Sites BI0 -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 4 6 - Waterfall Pipeline Forebay and Pipeline 8 - West Fork Pipeline BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan B10-5B. Monitor Habitat Restoration and Revegetation Sites B1O -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 5 10 - Wade Valley Pipeline BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BI0 -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitab Restoration Plan BI0 -5B. Monitor Habitat Restoration and Revegetation Sites BI0 -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites March 2011 Introduction3Gd- Summary Page 1 -6 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan Ta H I 2 Mitigation Required for Projects and Components Component umber Number Project Number(s) and Name (s) Required 6 6 - Waterfall Pipeline Forebay and Pipeline 9 - On -Farm Pipeline BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO -5B. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 7 7 - District Pasture Subsurface Irrigation Pilot Project S - West Fork Pipeline 9 - On -Farm Pipeline BIO -1. Conduct Biological Resource Assessments 1 BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 8 26 - Injection Well Program BIO -1. Conduct Biological Resource Assessments BI0-7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 9 GW 1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water BIO -1. Conduct Biological Resource Assessments BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BI0 -5B. Monitor Habitat Restoration and Revegetation Sites B10 -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 10 1- Recycled Water Irrigation Fields on Diamond Valley Ranch GW --1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch, Irrigated with Recycled Water BIO -l. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 11 3 System 1- Recycled Water Irrigation Fields on Diamond Valley Ranch 2 - Harvey Place Reservoir Bypass System Pipelines and Ditches - Diamond Valley Ranch Irrigation Fields Pump Back GW 1 A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water GW 1B. Do Not Exceed a Maximum Duration of Temporary Containment (100 Days) BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -5A. Map Sensitive Native PIant Communities and Prepare Habitat Restoration Plan BIO -5B. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites LU- I . Land Use Map and Zoning Amendment VOS -1. Pump Station Design March 2011 Introductio113 Summary Page 1 -7 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan March 2011 Introductioft 401-Summary Page 1 -8 Mitigation Required for Projects and Components Component Number Project Number(s) and Name (s) Mitigation Required 12 1- Recycled Water Irrigation Fields on Diamond Valley Ranch BIO -1. Conduct Biological Resource Assessments • BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 13 1- Recycled Water Irrigation Fields on Diamond Valley Ranch GW IA. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water $IO -1. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 14 7 - District Pasture Subsurface Irrigation Pilot Project 8 - West Fork Pipeline 9 - On -Farm Pipeline 10 - Wade Valley Pipeline OW-1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO -5B. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 15 OW-1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water BIO -1. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH 1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 16 7 - District Pasture Subsurface Irrigation Pilot Project BIO -7. Monitor Wetland and Riparian Mitigation Sites OW-1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water BIO -1. Conduct Biological Resource Assessments BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO -5B.. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 17 Improvements 14 - Snowshoe Thompson No. 1 Conveyance Capacity BIO -1. Conduct Biological Resource Assessments BIO -4A. Fish Passage Structures and Deer Migration Corridors BIO -4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO -5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO.5B. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 18 11- Prepare Nutrient ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources Management Plan ARCH -2. Protect Undiscovered Cultural Resource Sites March 2011 Introductioft 401-Summary Page 1 -8 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan March 2011 tntroductlim' Ud- Summary Pays 1 -9 I"- ;l: f' 1 r?, Mitigation Required for Projects and Components Component Number Project Number(s). and Name (s) Mitigation Required 19 12 — Permitting for ecycled Water Use Diamond Valley GW-1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water BI0-1. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites P o 13 — Make Recycled ater Available to gators in Nevada BI0-7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ,ARCH -2. Protect Undiscovered Cultural Resource Sites 1 BIO -1. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 2 I - Waterfall Pipeline orebay and Pipeline 10 — Wade Valley ' ipeline IO -1. Conduct Biological Resource Assessments 13IO -4A. Fish Passage Structures and Deer Migration Corridors BI0-4B. Schedule Construction to Avoid Breeding and Migrating Wildlife BIO 5A. Map Sensitive Native Plant Communities and Prepare Habitat Restoration Plan BIO -5B. Monitor Habitat Restoration and Revegetation Sites BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -I. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 3 14 — Snowshoe ompson No. I • , veyance Capacity ,+ , , vements 15 — Upper Dressler o itch Conveyance • ' . • vements 16 — Indian Creek reatment Wetlands 19 — use Mud Lake mter Flows for , ' . , Creek ' eservoir Flushing BIO -1. Conduct Biological Resource Assessments 13I0-7. Monitirr Wetland and Riparian Mitigation Sites 4 I I 16 14 — Snowshoe -1BIO • ompson No. I .nveyance Capacity is provements 15 — Upper Dressler I itch Conveyance s provements — Indian Creek reatment Wetlands 0 - Storage of Water or Downstream sers -1. Conduct Biological Resource Assessments BI0-7. Monitor Wetland and Riparian Mitigation Sites r 5 ' ' 1- Develop ecycled Water s olesale Program Future Project Component - not analyzed in this EIR 6 ' 2 — Biosolids on posting Future Project Component - not analyzed in this ER March 2011 tntroductlim' Ud- Summary Pays 1 -9 ENVIRONMENTAL IMPACT REPORT South Tahoe Public Utility District Recycled Water Facilities Master Plan Mitigation equired for Projects and Components Component Number Project Number(s) and Name (s) Mitigation Required 27 23 — Become a Water Rights Buyer/Broker to Maintain the Value bf Recycled Water Future Project Component - not analyzed in this EIR a8 24— PoweF Generation 29 4 — Diamond Valley izreshwater/Recycled Water Irrigation System GW 1A. Remove Cattle Grazing from Portions of the Diamond Valley Ranch Irrigated with Recycled Water BIO -1. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -L Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 30 4 — Diamond Valley Freshwater/Recycledr Water Irrigation System BI0-1. Conduct Biological Resource Assessments BIO - ?. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH-2. Protect Undiscovered Cultural Resource Sites 31 17 — Diversion Ditch for Stormwater Flow Away from Harvey Place Reservoir and to Indian Creek Reservoir SW-4. Develop Erosion Control Methods for ICR SW-5. Implement Component 15 Prior to Component 32 BIO -l. Conduct Biological Resource Assessment BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation and Avoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 32 18 — Indian Creek Reservoir Spillway Channel SW-5. Implement Component 15 Prior to Component 32 BIO -1. Conduct Biological Resource Assessments BIO -7. Monitor Wetland and Riparian Mitigation Sites ARCH -1. Identification, Evaluation andAvoidance of Cultural Resources ARCH -2. Protect Undiscovered Cultural Resource Sites 33 25 — Extend the C- ,Line to the State Line Future Project Component - not analyzed in this EIR 34 26 — Injection Well Program Future Project Component - not analyzed in this EIR March 2011 Introductian42 Summary Page 1- 10 South Tahoe Public Utility District General Manager RioFwd K SoU d Proctors .Gwis Wale James RJonee Mary Lou Mosbacitar . life Rlss Edo Schafer 1275 Meadow Cruet Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 541 -6474 • Fax 530 541 -0614 • www.etpud.ue BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Hal Bird, Land Application Manager MEETING DATE: August 18, 2011 ITEM - PROJECT NAME: Amendment to Alpine County Contract REQUESTED BOARD ACTION: 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. DISCUSSION: Staff is requesting amendments to Section 15 (I) and Section 17 of the Consolidated Agreement. Section 15 (i): Staff is recommending a change in the Consolidated Agreement to allow Alpine County to use monitoring funds to complete a groundwater monitoring program between the years 2011 -2014 in an amount up to $20,000. (See Attached Alpine County request letter). Section 17: Staff is recommending a change in obligation participation in current and in any future development and operations of any hydro - electric facilities on the District's facilities in Alpine County. The current agreement states at Item 17: "The parties shall construct or cause to be constructed any small hydro - electric facilities on Export Pipeline, Indian Creek Reservoir and Harvey Place by joint venture agreement ". The requested amendment would allow the County to not participate in any hydro-electric facility proposed on District property off of the Export Pipeline. The Amendment would allow the County to participate in other hydro - electric facilities but not obligate the County to participate. All parties are in agreement with this amendment. Hal Bird August 18, 2011 Page 2 SCHEDULE: COSTS: NA ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Consolidated Agreement dated November 5, 2002; Amendment to Consolidated Agreement : County Request Letter June 23, 2011 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -44- CATEGORY: Sewer AMENDMENT TO CONSOLIDATED AGREEMENT BETWEEN THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, THE COUNTY OF ALPINE AND THE ALPINE COUNTY WATER AGENCY. This Amendment to Consolidated Agreement ( "Amendment "). is made this — day of , 20.11, by and between the South Tahoe Public Utility District, a public utility district, formed pursuant to the Public Utility District Act of the State of California ( "District "), the County of Alpine, a political subdivision of the State of California ( "County") and the Alpine County Water Agency created by the Alpine County Water Agency Act of the State of California ( "Agency"), with respect to the following facts and intentions: A. The parties entered into an agreement, dated April 3,1967 ( "Agreement "), to provide for the export of treated sewage effluent from District's works and treatment facilities to areas within the boundaries of County and Agency, assuring the protection of the health and welfare of the residents of the County and consistent with the preservation of the natural beauty, resources and recreation areas of County, and to promote the beneficial utilization and conservation of water within County and Agency; and B. The Agreement was amended by the First Amendment to Agreement, dated August 21, 1972, the Second. Amendment to Agreement, dated June 8, 1983, the Third Amendment to Agreement, dated March 15,1984, the Fourth Amendment to Agreement, dated November 6, 1990, and the Fifth Amendment to Agreement, dated July 16, 1991 (collectively "Amendments "); and C. The County, Agency and District entered into an agreement in 2002 to consolidate the terms of Agreement and Amendments ( "Consolidated Agreement") which reflects the modifications to the Agreement pursuant to the Amendments and delete provisions to the extent such provisions have occurred and/or have no further relevance; and D. The County, Agency and District desire to further amend the Consolidated Agreement pursuant to the terms and conditions of this Amendment. NOW, THEREFORE, the parties hereto agree as follows: 1. Amendment. a. Section 15(i). Section 15(i) of the Consolidated Agreement shall be amended in its entirety to read as follows: "County and Agency may independently monitor the filtered advanced secondary treated waste water at District's treatment plant and in Alpine County, and surface water, groundwater and soils recommended for monitoring of said effluent by said Soil Conservation Report. County shall furnish District with copies of said monitoring. SB 313396 vl: 007627.0065 007627\0065\580955.1 1 -45- District shall pay County $15,000.00 annually in advance for costs of said monitoring commencing on the date of Environmental Protection Agency and State Water Resources Control Board grant offers to District and District acceptance thereof for construction and/or modification of the facilities described in Paragraph 12. Any unused portions of said $15,000.00 annual payment maybe carried over and used in the next succeeding four years for the monitoring purposes described above. Additionally, during the years 2011 -2014, the County and the Agency may utilize up to $20,000.00 in previously carried over funds for the initiation of a groundwater monitoring program for the West Fork Carson River basin. County shall furnish District with an accounting of all carried over funds used for the initiation of such groundwater monitoring program." b. Section 17. Section 17 of the Consolidated Agreement shall be amended in its entirety to read as follows: "The County shall have the right, but not the obligation, to participate with the District in the development and operation of any hydro - electric facilities on the Export Pipeline, Indian Creek Reservoir, Harvey Place Reservoir ( "Other Hydro - Electric Facilities ") by joint venture, except District shall have the right, in its sole discretion, to construct or cause to be constructed hydro - electric facilities on the Export Pipeline located on District property in Diamond Valley, Woodfords, CA, with the District responsible for all expenses and liabilities and with the right to all revenues generated by such hydro- electric facilities. If the County desires to participate with the District in Other Hydro - Electric Facilities, the County and District shall negotiate the terms of the joint venture in good faith." 2. Counterparts. This Amendment may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which shall constitute one and the same instrument. 3. Force and Affect. Except as modified above, the Consolidated Agreement shall continue in full force and affect. In the event of a conflict between this Amendment and the Consolidated Agreement, the terms and conditions of this Amendment shall control in all respects. 4. Authority. The individuals executing this Amendment represent and warrant that they have the authority to enter into this Amendment and to perform all acts required by this Amendment, and that the consent, approval or execution of or by any third party is not required to legally bind any party to the terms and conditions of this Agreement. 5. Entire Agreement. This Amendment contains the entire understanding and agree- ment of the parties, and supersedes all prior agreements and understandings, oral and written, between the parties. This Amendment may be altered, amended or modified only by an instrument in writing, executed by the parties to this Amendment and by no other means. SB 313396 vi: 007627.0065 007627\0065\580955.1 2 -46- IN WITNESS WHEREOF, the parties have executed this Amendment on the day and year and at the place first written above. South Tahoe Public Utility District By President of the Board of Directors Attest Kathy Sharp, Clerk of the Board/ Executive Secretary County of Alpine By Tom Sweeney, Chairman, Board of Supervisors Attest Barbara Howard, County Clerk and ex officio Clerk of the Board of Supervisors Alpine County Water Agency By ,Chairman Attest , Clerk SB 313396 vt: 007627.0065 00762740065\580955.1 3 -47- l,UN 1 KHI, l nua. ; nn.vvt- -vim CC2002-69 APPROVED: 11 -05 -2002 AGREEMENT BETWEEN SOUTH TAHOE PUBLIC UTILITY DISTRICT AND THE COUNTY OF ALPINE AND TIE ALPINE COUNTY WATER AGENCY THIS AGREEMENT made by and between the SOUTH TAHOE PUBLIC .UTB.TTY DISTRICT, a public utility district, formed pursuant to "The Public Utility District Act" of the State of California, acting by and through its Board of Directors, hereinafter. called "District," and the COUNTY OF ALPINE, a political subdivision of the State of California, acting by and through its Board of Supervisors, hereinafter called "County, and the ALPINE of COUNTY cting by aiAGthrou AGENCY created by the Alpine County Water Agency Act Board ofDirectors, hereinafter called "Agency," with respect to the following facts and intentions: A. WHEREAS, Lake Tahoe is one of California's greatest natural resources and many • experts agree that the export of treated sewage effluent from the Lake Tahoe Basin is essential if Lake Tahoe is to be protected from eutrophication and permanent degradation; and B. WHEREAS, District operates pipes, lines, works and treatment facilities for the collection and treatment of sewage in the Lake Tahoe Basin for sewer service to its inhabitants, as well as others outside the boundaries ofDistrict, andDistrictwill expand said pipes, lines, works and treatment facilities and its boundaries, to provide sewer service to areas in the Lake Tahoe Basin within and outside of present or future District boundaries; and C. WHEREAS, any export of treated sewage effluent by District to an unincorporated area within the boundaries of County and Agency is of vital concern to the health and welfare of the residents of the County; and • D. WHEREAS, County has enacted ordinances regulating the discharge of effluent to treated sewage or industrial waste within the unincorporated areas of County; and E. WHEREAS, District constructed and operates and maintains a pipeline for the export of treated sewage effluent from District's works and treatment facilities from the Alpine -El Dorado County boundary line at or near Luther Pass to the Diamond Valley area near Woodfords in County in the general location shown on that certain map marked Exhibit A attached hereto and incorporated herein, and District further constructed and maintains and operates discharge facilities for the - discharge of treated sewage effluent of District from said pipeline in the general area of County and in the general location shown on that certain map marked Exhibit A; and F. WHEREAS, all of the parties hereto entered into a mutually agreeable Agreement, dated April 3, 1967 (Agreement), contract to provide for the export of treated sewage effluent from District's works and treatment facilities to areas within the boundaries of County and Agency, assuring the protection of the health and welfare of the residents of the County and consistent with the preservation of the natural beauty, resources and recreation areas of County, and to promote the beneficial utilization and conservation of water within County and Agency; and G. WHEREAS, the Agreement was amended by the First Amendment to .Agreement, dated August 21, 1972, the Second Amendment to Agreement, dated June 8, 1983, the Third Amendment to Agreement, dated March 15, 1984, the Fourth Amendment to Agreement, dated November 6, 1990, and the Fifth Amendment to Agreement, dated July 16, 1991 (collectively Amendments); and H WHEREAS, District entered into a contract with the State of California, hereinafter called "State," whereby District constructed and operated certain recreational facilities at Indian Creek Reservoir on land in Alpine County; and L WHEREAS, District also entered into a contract with the Bureau of Land Manage- ment, hereinafter called "Bureau," whereby Bureau constructed and operated said facilities in accord- ance with District's contract with State; and J WHEREAS, County and Agency cooperation is required in the operation of said facilities and it is in the best interests of District, County and Agency that they cooperate in said operation of said facilities; and K. WHEREAS, District_discharges filtered advanced secondary treated wastewater into transmission and storage facilities and from transmission and storage facilities located within the boundaries of County and Agency and maintains Indian Creek Reservoir as a recreational reservoir with West Fork Carson River water and Indian Creek waters for an indefinite term; and L. WHEREAS, the County, Agency and District desire to consolidate the Agreement and Amendments to into one agreement which reflects the modifications to the Agreement pursuant to the Amendments and delete provisions to the extent such provisions have occurred and/or have no further relevance. NOW, THEREFORE, the parties hereto agree as follows: 1. As used in this Agreement, "Lahontan" means the Lahontan Regional Water Quality Control Board created by the Water Code of the State of California or its successor in jurisdiction. 2. District constructed, operates and maintains a pipeline and discharge facilities within the boundaries of County and Agency as depicted on Exhibit A. 3. Agency agrees, that in the event of the use of said pipeline by Agency or its assigns, to pay to District a proportion of the cost of maintenance of said pipeline from the point of any inlet hookup to the point of discharge in the general area shown on Exhibit A, in the ratio of Agency's actual flow or gallonage to the total use of the pipeline. Agency further agrees that in the event of use of said discharge facilities by Agency or its assigns, to pay District a proportion of the cost of maintenance of said discharge facilities. 4. District installed in said pipeline and at said discharge facilities at District's expense the following: SB 313396 vi: 007627.0065 249- A. Two connections for outlets for irrigation purposes for the use and benefit of landowners in County, one in the general Diamond Valley area and one at the reservoir constructed by District at such places as specified by Agency. B. Four connections for outlets for fire protection and irrigation purposes, all at such places as specified by Agency and depicted on Exhibit A and one future connection to be located as determined in paragraph 15(1) below. Any discharge from an outlet by Agency shall comply with all waste discharge requirements of Lahontan required of District or Agency for such discharge, and shall further be subject to the express consent of Lahontan, if required by Lahontan. For the purposes of this Agree- ment with respect to any such discharge by Agency, Agency shall be considered aperson discharging sewage as defined in the Water Code of the State of California. Agency or its assigns shall have the right to install in said pipeline at Agency's expense, the following: C. Connections for inlets in the vicinity of Rope Valley where specified by Agency to accommodate a discharge into said pipeline as specified in para- graph 2 hereof. D. Connections for inlets into said pipeline in the vicinity of Woodfords where specified by Agency to accommodate a discharge into said pipeline as speci- fied in paragraph 2 hereof. Any discharge of treated sewage effluent into any inlet by Agency, shall comply with all waste discharge requirements of Lahontan required of District or Agency for such discharge, and shall further be subject to the express consent of Lahontan, if required by Lahontan. For the purposes of this Agreement with respect to any such discharge, Agency shall be considered a person discharging sewage as defined in the Water Code of the State of California. Any discharge of water by Agency into any inlet shall be subject to any waste discharge requirements of Lahontan required of District. Such discharge shall be considered as a source of water pollution or nuisance as such terms are defined in the Water Code of the State of California and Agency shall meet all prescribed requirements of Lahontan therefore. Such discharge shall further be subject to the express consent of Lahontan, if required by Lahontan. 5. District agrees to assume all liability for the construction, operation and maintenance of said pipeline, and discharge facilities, and to hold Agency and County harmless from any liability arising from the construction, operation and maintenance of said pipeline during the term of this Agreement, except for acts arising out of the use by Agency as specified in paragraphs 3and 4 herein. 6. The parties hereto agree the water or waste or treated sewage effluent discharged into and from said pipeline or at said discharge facilities shall conform to all existing or future specifi- cations and requirements of Lahontan for discharge of said water or waste or treated sewage effluent and said discharges shall comply with any requirements of the Department of Public Health of the SB 313396 vi: 007627.0065 350- State of California. In the event District or Agency at any time fails to maintain the quality of water or waste or treated sewage effluent now or hereafter required by Lahontan or the Department of Public Health of the State of California, or the requirements of paragraph 8 hereof, then either Dis- trict or Agency or County, as the case may be, may apply to and obtain from a court of competent jurisdiction an immediate order of injunction prohibiting the use of said pipeline and discharge facilities by the party in violation until said specifications and requirements are complied with. 7. District and Agency agree to provide the other and County, upon demand, copies of all monitoring reports required to be kept by the District, or Agency, as the case may be, and submitted to Lahontan, to allow the other and County the right to inspect at all reasonable times any of District's or Agency's works or treatment facilities, and to take tests and samples at any time of water or waste or treated sewage effluent proposed to be discharged or discharged into and from said pipeline and from said discharge facilities. 8. In the event District subsequently develops process or, processes approved by Lahontan, and all other governmental agencies, other than County or Agency, which District is subject to the control thereof, for retaining treated sewage effluent from its works within the Lake Tahoe Basin and is not required to export the same from the Lake Tahoe Basin to County or else- where, and actually puts such process or processes to use and has no further need for said pipeline and discharge facilities for export into County, District agrees to assign all its right, title and interest in said pipeline and discharge facilities within County to Agency if Agency requests in writing any such assignment; provided, however, that the right of Agency to said assignment and the right of District to assign under the conditions set forth in.this paragraph shall be expressly contingent upon the permissibility of such assignment pursuant to Chapter 47, Statutes. of 1966, First Extraordinary Session of California, and any past or future amendments thereto, and further expressly subject to any administrative rule, directive, regulation, requirement or decision of the contracting agency of the State of California with District pursuant to said Chapter 47, Statute of 1966, First Extraordinary Session of California, and further expressly contingent upon the permissibility of such assignment by the Federal Water Pollution Control Administration of the United States of America, or its successor, and further expressly contingent upon the permissibility of such assignment by the Bureau of Land Management of the United States of America, or its successor, and further subject to any administrative rule, directive, regulation, requirement or decision of any governmental agency, other than County or Agency, which District is subject to the control thereof or from whom District has received financial assistance by grant or loan for construction, maintenance and operation of said pipeline and discharge facilities, including financial assistance for any recreational benefits of a reservoir constructed by District pursuant to paragraph herein. Said assignment shall further be subject to District being released from any outstanding balance of principal and interest due by District to the State of California for any loan or loans made by the State of California to District for the construction of said pipeline and discharge facilities, including any loan for recreational benefits of said reservoir, as of the time District places in operation such process or processes. Said assignment shall further be subject to District being released from any other outstanding obligations of District for the construction of said pipeline and discharge facilities to the State of California, Federal Water Pollution Control Administration pursuant to Public ;Law 660, the Bureau of Land Management of the United State of America, and any other governmental agency from whom District has received financial assistance for the construction of said pipeline and discharge facilities. It is agreed that Agency shall have the right at all times to use said pipeline and discharge facilities SB 313396 vl: 007627.0065 �1- in the manner by this Agreement specified in paragraphs 3 and 4 without assuming such obligations and without the necessity of an assignment by District to Agency at the time District places into operation such process or processes for retaining treated sewage effluent in the Lake Tahoe Basin. 9. By the execution of this Agreement, County and Agency agree that they shall impose no waste discharge requirements greater than contracted for by District, County and Agency. County and Agency further agree, by execution of this Agreement and any amendments thereto, that the exportation of treated sewage effluent to, and the discharge thereof, in County by District shall be solely governed by the terms and conditions of this said Agreement and any amendments thereto. 10. In the event Bureau fails to operate recreational facilities through the term of said State Contract which expires October 1, 2022, County shall have the right to operate and maintain said recreational facilities in accordance with the provisions of District's contract with State, for the remainder of the term, except as hereinafter provided, without charge therefor to District. District shall notify County in writing of any said Bureau failure and County will give District written notice of its intentions. If County elects not to operate and maintain said facilities, District shall have the right to operate and maintain said facilities or to close them. If County elects to operate and maintain said facilities and does so, but prior to the end of the term of District's contract with State, County elects not to continue to operate and maintain said facilities, County shall give District written notice of its intentions, and District shall then have the right to operate and maintain said facilities or close them. 11. District will furnish County and Agency and its assigns with the District's projection of estimated quantities of treated effluent to be discharged into Harvey Place Reservoir on or before January 1 of each year thereafter. 12. District may modify and/or construct or cause to be modified and/or constructed the following facilities within the boundaries of County and Agency; (a) A dam and reservoir below Indian Creek Reservoir at Harvey Place shown in Exhibit A. (b) Export Pipeline and construct wastewater and water transmission facilities to Harvey Place. (c) West Fork Carson River water transmission facilities to and from Indian Creek Reservoir. (d) Transmission facilities to reroute Indian Creek waters above Harvey Place to Indian Creek Reservoir and from Indian Creek Reservoir to Indian Creek below Harvey Place. (e) Structures necessary for delivery and control of wastewater and water discharged by District from Harvey Place Storage Reservoir or Export Pipeline. SB 313396 vl: 007627.0065 552- (f) (g) (h) CO The Diamond Ditch system for purposes of delivery of wastewater and water to and on lands, and the irrigation thereof, on the properties generally described as Property 1, Property 2, Property 3, Property 4, Property 5 and Property 6, and depicted on Exhibit B. The Diamond Ditch system or other transmission facilities for the purposes of delivery of wastewater and water to and on lands, and the irrigation thereof, on the properties generally described as Property 7 and Property 8, and depicted on Exhibit B. The wastewater and water facilities for the purposes of delivery of waste- water and water to and on lands, and the irrigation thereof, and/or construct, maintain and operate a sprinkler irrigation system or systems for thepurposes of delivery of wastewater and water to and on the lands, and the irrigation thereon, on the property generally described as Property.9, and depicted on Exhibit B. Wastewater facilities for the purposes of delivery of wastewater to and on lands of Harvey Place, and the irrigation thereof, not inundated by the reservoir constructed on Harvey Place. (j) Emergency spillway facilities for Harvey Place dam and reservoir and diversion structure on Indian Creek and flood channel or channels therefore to divert storm waters around Harvey Place. Fencing for Harvey Place and construct any facilities required by the Cali- fornia Department of Fish and Game mitigation plan for wildlife habitat caused by Harvey Place Reservoir inundation. (1) Construct, maintain and operate flood irrigation system or systems on Property 3, shown in Exhibit B, for purposes of delivery of wastewater or water to said lands and the irrigation thereof. 13. District may discharge filtered advanced secondary wastewater through said modified Export Pipeline and constructed transmission facilities to Harvey Place dam and reservoir, store wastewater in said dam and reservoir and discharge said wastewater to and on Properties 1 through 9 as shown in Exhibit B, and emergency spillway discharge from Harvey Place dam and reservoir. Said wastewater and discharge shall meet the requirements established by the California Regional Water Quality Control Board, Lahontan Region, the California Department of Public Health, and approved by the Environmental Protection Agency, or their successors in interest. 14. The District may discharge up to 6,800 acre feet per calendar year of filtered advanced secondary wastewater through said Export Pipeline into Alpine County. All discharge of filtered secondary treated wastewater to lands within the boundaries of County and Agency shall be by written contract with the landowner upon whose lands discharge is made, which written contract shall be approved by County and Agency. (k) S13 313396 v1: 007627.0065 653- 15. During the period of discharge of filtered secondary treated wastewater through said modified Export Pipeline and constructed transmission facilities to HarveyPlace dam and reservoir, storage of said wastewater at Harvey Place, and discharge from Harvey Place: (a) District shall maintain Indian Creek Reservoir at a minimum pool elevation of 5,589 feet, staff level 45 feet, water surface area 110 acres, and reservoir storage of 1,515 acre feet during April 1 through October 1 each year with West Fork Carson River and Indian Creek waters, except during dry years when District may maintain a minimum pool elevation of 5,584 feet, staff level 40 feet, water surface area 88 acres, and reservoir storage of 1,050 acre feet and except for repairs and maintenance that require draw downs below said minimum pool elevation. A "dry year" shall mean a year in which there is insufficient water available to District from the West Fork Carson River and Indian Creek waters to maintain a minimum pool elevation of 5,589, staff level 45 feet, water surface area 110 acres, and reservoir storage of 1,515 acre feet. District shall operate said reservoir within the ICR Operating Rule Curve Graph set forth in Exhibit C. District shall provide flushing flows for Indian Creek Reservoir from re- routed Indian Creek and West Fork Carson River flows through said reser- voir. (b) (c) District changed Indian Creek reservoir waters from tertiary treated effluent waters to West Fork Carson River and Indian Creek waters, changed said reservoir to a fresh water reservoir and shall maintain the quality of said reservoir's water suitable for fresh water recreational purposes. The parties shall further maintain said reservoir as a fresh water trout fishery by planting trout species in said reservoir. The District shall pay for said planting in an amount equal to the purchase of 15,000 pounds catchable size trout, annually. If it is determined by Alpine County Fish and Game Commission that the level of planting in Indian Creek Reservoir does not require all or any part of the said 15,000 pounds of catchable size trout annually, the County shall plant said trout in other streams in Alpine County, designated by the Alpine County Fish and Game Commission. By each and every February 15, during the remainder of this agreement, Alpine County shall supply two (2) written quotes based on the purchase of catchable rainbow trout. The District shall have thirty (30) days to verify said prices. If the District objects to said prices, the District shall notify Alpine County and they will work together to obtain reasonable and agreeable prices. If the District has not objected to said price within the thirty (30) day period, the District shall then pay to Alpine County on or before April 15th the total price to purchase said fish.. County agrees to use all said funds for fish purchases and plantings only, and will document such by providing invoice copies after the end of the fish planting season and prior to February 15th of the following year. Any funds not expended in a fish planting season will be carried forward to the follow- SB 313396 vl: 007627.0065 y54- ing year. The balance carried forward will not exceed the most current average price of 10,000 pounds of catchable rainbow trout. Any balance exceeding that limit will be deducted from the following year's budget payment. Said planting by the County shall be accomplished only with the approval of the California Department of Fish and Game Commission. The parties signing this Agreement, may at any time request renegotiation of the terms of payment, stocking and delivery of this Agreement within 30 days written notice. All other terms of this Agreement are to remain the same. (d) District shall monitor the filtered advanced secondary treated wastewater at its treatment plant and in Alpine County as required by the California Regional Water Quality Control Board, Lahontan Region, the California State Department ofPublic Health, and furthermonitor surface water, groundwater and soils in accordance with the Soil Conservation Service Report entitled "Impacts: Land Application of Domestic Wastewater on Alpine County," dated November, 1980, at its sole expense. District shall furnish County and Agency with copies of said monitoring. (e) District shall pay County and Agency a total impact/mitigation/compensation fee of $100,000 per year commencing on the date of Environmental Protec- tion Agency and State Water Resources Control Board Grant offers to District and District acceptance thereof for construction and/or modification of the facilities described in Paragraph 12 to compensate for and to mitigate the impacts of the District project in Alpine County permitted under this Second Amendment to Agreement. The amount of said fee shall be increased annually equal to the percentage increase in sewer connections to the District's system during the preceding year, said increase to commence the year following the completion of District facilities described in Paragraph (f) SB 313396 vl: 007627.0065 12. County and Agency may use said modified Export Pipeline and constructed transmission facilities to Harvey Place for transmission of filtered advanced secondary wastewater or water meeting all requirements for wastewater quality required of District in Paragraph 14 up to a maximum of 150,000 gallons in any given day, but may store in Harvey Place only up to a maximum of 27.3 million gallons or 83.8 acre feet, which is the computed seasonal storage for 182 consecutive days, during the period October 1 through April 1. District shall discharge from Harvey Place any said wastewater or water up to 168 acre feet in any given year, which is the computed yearly volume of a maximum of 150,000 gallons in any given day for one year. District shall bear the expense for the operation and maintenance for County and Agency use of modified Export Pipeline, Harvey Place and discharge from Harvey Place for up to a maximum of 150,000 gallons of said wastewater or water discharged into said pipeline in any given day by County and Agency. 45- (g) (h) (i) County and Agency may use said modified pipeline and transmission facilities to Harvey Place for up to a maximum of two million gallons in any given day of wastewater or water meeting all the requirements for water quality required of District in Paragraph 13, but must discharge the excess of 150,000 gallons in any given day from Harvey Place without storage in Harvey Place on lands in Alpine County not required byDistrict for discharge of up to 6,800 acre feet annually of filtered advanced secondary treated wastewater and said 150,000 gallons of County and Agency discharge. The discharge by County shall meet all requirements for wastewater or water quality required of District in Paragraph 13. County shall monitor the quantity and quality of flows of said wastewater or water required of District for monitoring. County shall furnish District with copies of said monitoring reports. District shall then charge County and Agency with the proportion of the operation and maintenance costs for those facilities used by County and Agency and submit an annual statement therefore within twenty -five days after the end of the calendar year for the use in excess of 150,000 gallons in any given day. County and Agency shall then pay District said charge within two months after receipt of said statement of charges. County and Agency may not use transmission facilities to Indian Creek Reservoir for waste water or water and storage in Indian Creek Reservoir; provided, however, that County and Agency may use said transmission facilities and storage in Indian Creek Reservoir when not requiredby District. County and Agency may independently monitor the filtered advanced secon- dary treated waste water at District's treatment plant and in Alpine County, and surface water, groundwater and soils recommended for monitoring of said effluent by said Soil Conservation Report. District shall pay County $15,000.00 annually in advance for costs of said monitoring commencing on the date of Environmental Protection Agency and State Water Resources Control Board grant offers to District and District acceptance thereof for construction and/or modification of the facilities described in Paragraph 12. Any unused costs of said $15,000.00 annual payment maybe carried over and used in the next succeeding four years. If the costs for the level of monitoring established during the first five years increase, District shall pay annually in advance said increased costs for said established level ofmonitoring. County shall furnish District with copies of said monitoring. (j) In the event any water source in Alpine County is contaminated for domestic use as a result of the discharge of filtered advanced secondary waste water by District, District shall supply the users of said water source an alternate water • supply meeting Public Health Drinking Water Standards. District shall construct and maintain two (2) fire hydrants from the Export Pipeline, including valves, fittings, connectors, and appurtenances, at the District's sole expense. (k) SB 313396 vl: 007627.0065 '956- (1) The use of any fire water protection pipeline connected to Export Pipeline shall be subject to any applicable regulation by the California Regional Water Quality Control Board, Lahontan Region, the California Department of Public Health, the Environmental Protection Agency, and the Alpine County Health Department. 16. In the event of discharge by District and use on any of the land or lands pursuant to paragraph 14 results in impairment of the quality of water of the Carson River or Indian Creek, or the domestic underground water supply, or the soil, so as to cause enforcement action by the Cali- fornia Regional Water Quality Control Board, Lahontan Region, or the California State Department of Public Health, or the Environmental Protection Agency, or the Nevada Environmental Protection Agency threatening to order or ordering a cease and desist of further discharge or any said land or lands, or any land no longer contractually or by the terms of any contract is not using said waste water so discharged, District may construct discharge facilities for discharge of said waste water by contract to and on other lands within Alpine County, and if no such lands are available, District may use the facilities constructed pursuant to Paragraph 14 to discharge and use waste water outside Alpine County. Technical violations of waste discharge requirements or permit requirements for the discharge and use of filtered advanced secondary treated wastewater discharged into Alpine County and used in Alpine County not resulting in threatened or actual cease and desist enforcement shall not be a cause for District electing to discharge and use wastewater at other locations than those specified in Paragraph 17 under the provisions of this Paragraph. 17. The parties shall construct or cause to be constructed any small hydroelectric facilities on Export Pipeline, Indian Creek Reservoir and Harvey Place by joint venture agreement. 18. County agrees to grant District permits required by County and necessary for the purposes of constructing and maintaining the facilities provided in Paragraph 13. District agrees to comply with present standards of County for construction and maintenance of said facilities. 19. District shall be responsible for the discharge and use of filtered advanced secondary treated waste water discharged by District in Alpine County and shall save County free and harmless from any and all liability and claim for damages by reason of any injury to any person or persons, or property, including County and Agency, arising out of any cause whatsoever in connection with the discharge of said waste water into Alpine County, the Harvey Place dam and reservoir use, and the discharge and use of said waste water from Export Pipeline, and Harvey Place dam and reservoir from the facilities constructed by District pursuant to Paragraph 16, and use on the lands pursuant to Paragraph 14, 15 and 16. 20. District agrees to maintain in force during the term of this second amendment, at its sole expense, public liability insurance adequate to protect against liability for claims for damages by reason of any injury to any person or persons, or property, including County and Agency, arising out of any cause whatsoever in connection with the discharge of said waste water into Alpine County, the Harvey Place dam and reservoir use, and the discharge and use of said waste water from Export Pipeline, and Harvey Place dam and reservoir from the facilities constructed by District pursuant to Paragraph 16, and use on lands pursuant to Paragraph 14, 15 and 16. Said insurance SB 313396 vi: 007621.0065 4107- shall be in a minimum amount of five million dollars for each occurrence of personal injury and/or property damage. Any insurance policy or policies shall include only those deductibles payable by District as are included in insurance policy or policies deductibles for other District liability insur- ance for District operations outside of Alpine County. A certificate or certificates of insurance shall be delivered to County for keeping. District agrees to obtain a written obligation from its insurer or insurers to notify County in writing at least sixty (60) days prior to cancellation or refusal to renew any such policy. District agrees that if such insurance is not kept in force during the terms of this Agreement, County and Agency may terminate the provisions in paragraphs 13,14,15 and 16 -21 of this Agreement by giving written personal service notice to District. 21. District shall amend its contracts with the State of California, Department of Water Resources, and the United States of America, Bureau of Land Management, prior to constructing the facilities provided in Paragraph 13, which amendments shall specifically permit the use of Indian Creek Reservoir as a fresh water reservoir and confirm to the applicable provisions for the operation and maintenance of said reservoir during the term of any discharge of filtered advanced secondary treated waste water within the boundaries of County and Agency. 22. GENERAL PROVISIONS. 22.1 Recitals. The recitals stated at the beginning of this Agreement of any matters or facts shall be conclusive proof of the truthfulness thereof and the terms and conditions of the recitals, if any, shall be deemed a part of this Agreement. 22.2 Notices. All notices, approvals, acceptances, requests, demands and other communications required or permitted, to be effective, shall be in writing and shall be delivered, either in person or by mailing the same by United States mail (postage prepaid, registered or certi- fied, return receipt requested) or by Federal Express or other similar overnight delivery service, to the party to whom the notice is directed at the address of such party as follows: TO: SOUTH TAHOE PUBLIC UTILITY South Tahoe Public Utility District DISTRICT 1275 Meadow Crest Drive South Lake Tahoe, California 96150 Attn: General Manager With a copy to: TO: COUNTY OF ALPINE SB 313396 vl: 007627.0065 Gary Kvistad, Esq. Hatch and Parent 21 East Carrillo Street Santa Barbara, California 93101 Board of Supervisors County of Alpine P.O. Box 158 Markleeville, CA 96120 TO: ALPINE COUNTY WA ER . AGENCY Alpine County Water Agency P.O. Box 158 Markleeville, CA 96120 With a copy to: Dennis Crabb, Esq. • Rollston, Henderson, Rasmussen & Crabb 591 Tahoe Keys Blvd., Suite D8 South Lake Tahoe, CA 96150 Any communication given by mail shall be deemed delivered two (2) business days after such mailing date, and any written communication given by overnight delivery service shall be deemed delivered one (1) business day after the dispatch date. Either party may change its address by giving the other party written notice of its new address. 22.3. ,Successors and Assigns. This Agreement shall be binding on and shall inure to the benefit of the parties and their respective heirs, successors and assigns. Nothing in this Agree- ment, express or implied, is intended to confer on any person other than the parties or their respective heirs, successors and assigns, any rights, remedies, obligations or liabilities under or by reason of this Agreement. 22.4. Assignability. This Agreement shall not be assignable by either party without the prior written consent of the other party, who shall have the sole discretion to consent or not to consent to any proposed assignment. Any attempted assignment without the approval of the other party shall be void. 22.5. Waiver. No waiver by any party of any of the provisions shall be effective unless explicitly stated in writing and executed by the party so waiving. Except as provided in the preceding sentence, no action taken pursuant to this Agreement, including, without limitation, any investigation by or on behalf of any party, shall be deemed to constitute a waiver by the party taking such action of compliance with any representations, warranties, covenants, or agreements contained in this Agreement, and in any documents delivered or to be delivered pursuant to this Agreement. The waiver by any party of a breach of any provision of this Agreement shall not operate or be con- strued as a waiver of any subsequent breach. No waiver of any of the provisions of this Agreement shall be deemed, or shall constitute, a waiver of any other provision, whether or not similar, nor shall any waiver constitute a continuing waiver. 22.6. Headings. The section headings contained in this Agreement are for conven- ience and reference only and shall not affect the meaning or interpretation of this Agreement. 22.7. Severability. If any term, provision, covenant or condition of this Agreement shall be or become illegal, null, void or against public policy, or shall be held by any court of com- petent jurisdiction to be illegal, null, void or against policy, the remaining provisions of this Agreement shall remain in full force and effect, and shall not be affected, impaired or invalidated. The term, provision, covenant or condition that is so invalidated, voided or held to be unenforceable, shall be modified or changed by the parties to the extent possible to carry out the intentions and directives set forth in this Agreement. SB 313396 vi : 007627.0065 1259- 22.8. Counterparts. This. Agreement may be executed in any number of counter- parts, each of which shall be deemed to be an original, but all of which shall constitute one and the same instrument. 22.9. Parties in Interest. Nothing in this Agreement, whether express or implied, is intended to confer any rights or remedies under or by reason of this Agreement on any persons other than the parties to it and their respective successors and assigns, nor is anything in this Agree- ment intended to relieve or discharge the obligation or liability of any third persons to any party to this Agreement, nor shall any provision give any third persons any right of subrogation or action against any party to this Agreement. 22.10. Attorneys' Fees. If any legal proceeding (lawsuit, arbitration, etc.), including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, the prevailing party shall be entitled to recover actual attorneys' fees and costs, which may be determined by the court in the same action or in a separate action brought for that purpose. The attorneys' fees award shall be made as to fully reimburse for all attorneys' fees, paralegal fees, costs and expenses actually incurred in good faith, regardless of the size of the judgment, it being the intention of the parties to fully compensate for all attorneys' fees, paralegal fees, costs and expenses paid or incurred in good faith. 22.11 Venue. In the event District, County or Agency institutes any legal action in a court of competent jurisdiction against any party to this Agreement in connection with acts arising out of this - Agreement, the parties agree to execute and file a stipulation with said court of competent jurisdiction permitting the transfer of the place of trial of said action to a County in California other than Alpine, El Dorado, or any County in which a counsel for any party has an office for the practice of law. 22.12. Cooperation. The parties shall, whenever and as often as reasonably requested to do so by the party, execute, acknowledge and deliver, or cause to be executed, acknowledged and delivered, any and all documents and instruments as may be necessary, expedient or proper in the reasonable opinion of the requesting party to carry out the intent and purposes of this Agreement, provided that the requesting party shall bear the costs and expense of such further instruments or documents (except that each party shall bear its own attorney's fees). 22.13. Good Faith. The parties agree to exercise their best efforts and utmost good faith to effectuate all the terms and conditions of this Agreement eff a all of the terms and con r instruments and documents as are necessary or appropriate tions of this Agreement. 22.14. Construction. The provisions of this Agreement should be liberally con- strued to effectuate its purposes. The language of all parts of this Agreement shall be construed simply according to its plain meaning and shall not be construed for or against either party, as each party has participated in the drafting of this document and had the opportunity to have their counsel review it. Whenever the context and construction so requires, all words used in the singular shall be deemed to be used in the plural, all masculine shall include the feminine and neuter, and vice versa. SB 313396 vl: 007627.0065 22.15. Several Obligations. Except where specifically stated in this Agreement to be otherwise, the duties, obligations, and liabilities of the parties are intended to be several and not joint or collective. Nothing contained in this Agreement shall be construed to create an association, trust, partnership, or joint venture or impose a trust or partnership duty, obligation, or liability on or with regard to either party. Each party shall be individually and severally liable for its own obliga- tions under this Agreement. 22.16. Authority. The individuals executing this Agreement represent and warrant that they have the authority to enter into this Agreement and to perform all acts required by this Agreement, and that the consent, approval or execution of or by any third party is not required to legally bind either party to the terms and conditions of this. Agreement. 22.17 Mediation. The Parties agree to mediate any dispute or claim arisingbetween them out of this Agreement, before filing a lawsuit or resorting to any other form of dispute resolution. The mediation shall conducted by a qualified, mutually agreed upon mediator who shall be a retired judge. Mediation fees, if any, shall be divided equally among the Parties involved. Party If any commences a court action based on a dispute or claim to which this Paragraph applies, P without first attempting to resolve the matter through mediation, then that Party shall not be entitled to recover attorneys' fees, even if they would otherwise be available to that Party in any such action. A Party shall satisfy the requirement of "first attempting to resolve the matter through mediation" (ii) suggesting in the notification three (3) qualified by (i) contacting the other Patty in writing, ( ") gg�g mediators, and (iii) agreeing to post one -half of the highest stated deposit fee requested by the identified mediators, and (iv) participating in any scheduled mediation within thirty (30) days of the request. 22.18. Entire Agreement. This Agreement contains the entire understanding and agreement of the parties, and supersedes all prior agreements and understandings, oral and written, between the parties. There have been no binding promises, representations, agreements, warranties or undertakings by any of the parties, either oral or written, of any character or nature, except as stated in this Agreement. This Agreement may be altered, amended or modified only by an instru- ment in writing, executed by the parties to this Agreement and by no other means. Each party waives its future right to claim, contest or assert that this Agreement was modified, canceled, superseded or changed by any oral agreement, course of conduct, waiver or estoppel. IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year and at the place first written above. SOUTH TAHOE PUBLIC UTILITY DISTRICT By President of the Board of Directors SB 313396 vi: 007627.0065 (Signatures continued on following page) J 1- Attest a-& lerk • APPROVED AS TO FORM: CO By Kvistad Hatch and Parent, Attorneys for The South Tahoe Public Utility District F ALPINE Chairman, Board of Superviso Attest Clerk ALPINE COUNTY WATER AGENCY By e z/ C u airman Attest /J1tti Clerk APPROVED AS TO FORM: By Dennis Crabb Rollston, Henderson, Rasmussen & Crabb, Attorneys for The County of Alpine and The Alpine County Water Agency SB 313396 vl : 007627.0065 15 -62- • • sa _A:. AGREEMENT N'•• SOUTtf TA 4 PUBLIC UTILITY DISTRICT AND THE - . - COUNTY -OF- ALPINE AND ALPINE- • • COUNTY WATER AGENCY h 41 • Re HOW OWN Waled ._ - Mich Dboh. • &tided Wieental°ell°n Mee • Dressler anotthae Wee= NillUtper Bich West Brit Canal Roar - CU* EP Veins Indde timer and low Rederidsbus dbh Men Creek ReesU* tisnond Olid� ,C) - 6 3= -- Fire HON (ReGyakod Went weldRidtQamarer • iipper and Loa Rodedektfuo. tincodaltth. • . • . 8nOvadios Triaiptio **for . pooh' MO. • . CU* &pat plpelliss (blot Cask Pipit* • biakepotfrRs■swciptatswegy:. • • 3,000 2,800 2800 2,420 - 2,200 2,000 • 1,800 c36 1,400 • 1,200 1,050 • 800 Exhibit C .ICR Operating Rule Curve Graph • Indian Creek Reservoir Irrigator's Storage Capacity 1-Apr 1-May . 1-Jun Ut 1-Aug . -irrigation. Season -6 5- staff' uses Level Elevation : .INAD 19 -56 • - -• 5,800- 55 5,599 53 .. • 5,597 • 52 61,598 51 : .5,585: 49 . 5,593 • 48 .. 5,582 - .46 5,590 45 5,589 44 5,688 42 • 5,586 40 •5,584 37 5,581 . . fw.inn VVU VIVICVW.,eapcmay • - - No.SPH I Safety Reserve I -. • Maximum Discharge •• . • - Rate • • • Imitator's 1 • .�- • Storage capaatyr • . Evaporation Loss Reserve. • . 1 Minimum Pool Normal Year .. • Minimum Pool l Dry Year --- ..... A • , I /\_L 1-Apr 1-May . 1-Jun Ut 1-Aug . -irrigation. Season -6 5- staff' uses Level Elevation : .INAD 19 -56 • - -• 5,800- 55 5,599 53 .. • 5,597 • 52 61,598 51 : .5,585: 49 . 5,593 • 48 .. 5,582 - .46 5,590 45 5,589 44 5,688 42 • 5,586 40 •5,584 37 5,581 June .23, 2011 Hal Bird South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Dear Hal: COUNTY OF ALPINE Community. Development Brian Peters, Director • Alpine County and the Carson Water Suboonservancy District are working to develop a groundwater monitoring program for the West Fork Carson River basin, focusing primarily on . 'the Mesa Vista, Paynesville and.River Ranch areas. It is expected that this program will involve regular monitoring of groundwater levels in existing wells in these areas. The Alpine County .Board of Supervisors proposes to use funds from the STPUD Water Monitoring Trust to cover the costs of developing and initiating this program. These funds are paid to the County by STPUD ($15,000 annually) and are designated for monitoring of filtered advanced secondary treated water that is transported through the C -line and distributed as irrigation water to ranches in Alpine County. We currently have approximately $70;000.00 in the trust. We estimate the -cost to initiate the groundwater monitoring program to be no more than $20,000 over a 3 -year. .period. • With the concurrence of the STPUD we will proceed with.the program and. use of the funds as described. Please contact me . if you have any questions. cc: Ed James, Carson Water Subconservancy District 50 Diamond Valley Road, Markleeville, GA .96120 (530) 694 -2140 ( Fax (5301694-2149 www.alpinecountyca.gov . -66- PAYMENT OF CLAIMS FOR APPROVAL August 18, 2011 Payroll 8/9/2011 443,164.57 Total Payroll 443,164.57 ADP 426.64 American Express 18,109.33 Bank of America 0.00 BNY Mellon Trust Company 0.00 Brownstein /Hyatt/Farber /Schreck legal services 0.00 CDS- health care payments 264,439.48 Union Bank 0.00 Total Vendor EFT 282,975.45 Accounts Payable Checks -Sewer Fund 226,108.10 Accounts Payable Checks -Water Fund 255,307.06 Accounts Payable Checks -Self- funded Insurance 0.00 Accounts Payable Checks - Grants Fund 0.00 Total Accounts Payable 481,415.16 Grand Total 1,207,555.18 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 8/9/2011 0.00 18,669.06 89,930.96 78,189.76 30,184.08 2,371.69 134.00 214,834.15 1,273.83 7,577.04 443,164.57 Vendor Name A -1 CHEMICAL INC A -1 CHEMICAL INC A -1 CHEMICAL INC ADVANTEL INC ADVANTEL INC AECOM TECHNICAL SERVICES INC AHERN RENTALS ALPEN SIERRA COFFEE GEN & ADMIN AMERIPRIDE UNIFORM SERVICES GEN & ADMIN Department / Proj Name GEN & ADMIN • GEN & ADMIN FINANCE INFORMATION SYS INFORMATION SYS PAYMENT OF CLAIMS neactipthrn SHOP SUPPLY INV JANIT/SUPPLY INV INV/FRT/DISCOUNT SERVICE CONTRACT SERVICE CONTRACT ENGINEERING - GRIZZLY MT BSTR GRIZ MTN BSTR UNDERGROUND REP - METERS,GLDN METERS,GLDN BEAR OFC SUPPLY ISSUE UNIFORM PAYABLE OPERATIONS - GIS SFTWR DEV PLNT GIS MERGER ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE ENGINEERING - GIS SFTWR DEV ARETE, GIS GEN & ADMIN TELEPHONE GEN & ADMIN SIGNAL CHARGES PUMPS TELEPHONE GEN & ADMIN TELEPHONE PUMPS TELEPHONE ADMINISTRATION INCNTV & RCGNTN ADMINISTRATION INCNTV & RCGNTN OPERATIONS DUES/MEMB/CERT %tRETE SYSTEMS ARETE SYSTEMS ARETE SYSTEMS ARETE SYSTEMS AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T /CALNET 2 AT &T/CALNET 2 AWARDS OF TAHOE AWARDS OF TAHOE AWWA Aced! / Proj Code 1000 - 0421 1000 - 0422 1039 - 6077 1037 - 6030 2037 - 6030 Check Total: Check Total: 2029 - 8176 - GRIZBS Check Total: 2001 - 7093 - GOLDEN 1000 - 6081 1000 - 2518 Check Total: Amount Chock Num Typp 163.81 1,089.42 1.50 1.254.73 AP- 00079977 MW 1,925.00 1,925.00 3.850.00 AP- 00079978 MW 978.00 978.00 854.99 854.99 277.40 Check Total: 277.40 AP- 00079981 MW 1,153.10 AP-00079979 AP- 00079910 MW Check Total: 1006 - 7608 - GISSFT 1029 - 4405 - GISSFT 2029 - 4405 - GISSFT 2029 - 8120 - GISSFT Check Total: 1000 -6310 1000 - 6320 1002 - 6310 2000 - 6310 2002 - 6310 1021 - 6621 2021 - 6621 1006 - 6250 1.153.10 AP- 00079982 MW 7.50 75.00 75.00 4,803.75 4.961.25 AP- 00079983 MW 442.32 31.59 104.83 442.31 103.04 Check Total: 1.124.09 AP- 00079984 MW 72.35 72.34 Check Total: 144.69 AP -00079985 MW 95.00 Check Total: 95.00 AP- 00079986 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 1 Current Date: 08/10/2011 Current Time: 16:18 :24 Vendor Name BARTON HEALTHCARE SYSTEM BARTON HEALTHCARE SYSTEM GENTLY AGROWDYNAMICS BEST, BEST & KRIEGER LLP BEST, BEST & KRIEGER LLP BING MATERIALS BLACK DIAMOND, INC BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL a► �o ISK ANALYTICAL LABS BURDICK EXCAVATING CO BURDICK EXCAVATING CO BUSINESS MANAGEMENT DAILY BUSINESS MANAGEMENT DAILY CAPITOL WEBWORKS LLC CAPITOL WEBWORKS LLC CARQUEST CARSON VALLEY CASHMAN EQUIPMENT HUMAN RESOURCES HUMAN RESOURCES OPERATIONS PAYMENT OF CLAIMS UMW= CONTRACT SERVICE CONTRACT SERVICE SLUDGE DISPOSAL ENGINEERING LEGAL - REGULAR ENGINEERING LEGAL- REGULAR UNDERGROUND REP PIPE/CVRS/MHLS ENGINEERING - GRIZZLY MT WTRLN WTRLN,GRIZ MTN UNDERGROUND REP CONTRACT SERVICE UNDERGROUND REP - METERS,GLDN METERS,GLDN BEAR CUSTOMER SERVICE CONTRACT SERVICE LABORATORY MONITORING GEN & ADMIN - GRIZZLY MT WTRLN CONST RETAINAGE ENGINEERING - GRIZZLY MT WTRLN WTRLN,GRIZ MTN ADMINISTRATION SUBSCRIPTIONS ADMINISTRATION SUBSCRIPTIONS DIO CONTRACT SERVICE DIO CONTRACT SERVICE DIAMOND VLY RNCH GROUNDS & MNTC EQUIPMENT REPAIR AUTOMOTIVE AcclI / Proj Code 1022 - 4405 2022 - 4405 1006 - 6652 1029 - 4480 2029 -4480 2001-6052 Amount OWLS= Max 135.00 135.00 Check Total: 270.00 AP- 00079987 MW 3,117.24 Check Total: Check Total: Check Total: 2029 - 8229 - GRIZWL Check Total: 2001 - 4405 2001 - 7093 - GOLDEN 2038 -4405 2007 -6110 3.117.24 AP- 00079988 1,195.59 1,195.59 2.39 4 AP-00079989 MW 4,153.93 MW 4.153.93 AP- 00079990 MW 350.00 350.00 3,991.74 3,866.14 1,93424 AP- 00079991 MW Check Total: _.79202 AP- 00079992 MW 2,700.00 Check Total: 2000 - 2605 - GRIZWL 2029 - 8229 - GRIZWL Check Total: 1021 - 4830 2021 - 4830 1027 - 4405 2027 - 4405 1028 - 6042 2005 - 6011 2.700.00 - 5,797.74 57,977.32 __ALIOLM 24.00 24.00 AP- 00079993 MW AP- 00079994 MW Check Total: 48.00 AP-00079995 MW 35.00 35.00 Check Total: 70.00 AP- 00079996 MW 80.34 Check Total: 80,34 AP- 00079997 MW 28.38 Check Total: 28.36 AP-00079998 MW User: THERESA Report: OH_PMT CLAIMS_BK Page: 2 Current Date: 08/10/2011 Current Time: 16:18:24 PAYMENT OF CLAIMS Vendor Name Department / Proj Name Acgt# / Proj Code Amount Check Num Ins CDW-G CORP INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 690.39 CDW-G CORP INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 690.36 Check Total: 1.380.75 AP- 00079999 MW CITY NATIONAL BANK GEN & ADMIN - GRIZZLY MT WTRLN CONST RETAINAGE 2000 - 2605 - GRIZWL 56,383.05 Check Total: 56.383.05 AP-00079975 MW CITY NATIONAL BANK GEN & ADMIN - GRIZZLY MT WTRLN CONST RETAINAGE 2000 - 2605 - GRIZWL 5,797.74 Check Total: 5.797.74 AP-00080000 MW COEN, BRIAN GEN & ADMIN US SUSPENSE 2000 - 2002 1,640.00 COEN, BRIAN GEN & ADMIN METER SALE 2000 - 3545 388.00 Check Total: 2.028.00 AP-00080001 MW CONSTRUCTION MATERIALS ENG INC ENGINEERING - SNOWSHOE DITCH R SNOSHU REPAIR 1029 - 7075 - SNOBLO 6,322.31 CONSTRUCTION MATERIALS ENG INC ENGINEERING - HEADWORKS HDWKS IMP PROJ 1029 - 8033 - HDWORK 1,555.00 CONSTRUCTION MATERIALS ENG INC ENGINEERING - GRIZZLY MT WTRLN WTRLN,GRIZ MTN 2029 - 8229 - GRIZWL 331.00 Check Total: 8208.31 AP- 00080002 MW CRYSTAL DAIRY FOODS UNDERGROUND REP SAFETY/EQUIPIPHY 2001 - 6075 13.20 Check Total: 1320 AP-00080003 MW 0 bWEA UNDERGROUND REP DUES/MEMB/CERT 1001 - 6250 210.00 CWEA HEAVY MAINT DUES/MEMB/CERT 1004 - 6250 132.00 Check Total: 342.00 AP- 00080004 MW CYBER SECURITY SOURCE INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 177.06 CYBER SECURITY SOURCE INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 177.08 Check Total: 354.14 AP- 00080005 MW DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 1022 - 6079 318.50 DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 2022 - 6079 318.50 Check Total: 637.00 AP- 00080006 MW DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 2,074.56 DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 2,074.56 Check Total: 4.149.12 AP -00080007 MW DIY HOME CENTER PUMPS SMALL TOOLS 1002 - 6073 DIY HOME CENTER ELECTRICAL SHOP SMALL TOOLS 1003 - 6073 DIY HOME CENTER PUMPS SMALL TOOLS 2002 - 6073 1.45 7.71 1.45 User: THERESA Report: OH_PMT_CLAIMS_BK Page: 3 Current Date: 08/10/2011 Current Time: 16:18:24 Vendor Name DIY HOME CENTER DOMENICHELLI & ASSOCIATES DOUGLAS DISPOSAL DREYFUS INC, LLC E- FILLIATE CORP E- FILLIATE CORP ECS IMAGING INC ECS IMAGING INC ED SENIOR PLUMBING N 1'L DORADO COUNTY ENS RESOURCES INC ENS RESOURCES INC ETS FAROKHPOUR, ART FARR WEST ENGINEERING INC FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. PAYMENT OF CLAIMS ELIIREIMODILEDZIADDR HEAVY MAINTENANC ENGINEERING - DVR IRRIG IMPRVS GEN & ADMIN GEN & ADMIN INFORMATION SYS INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE REWORD BUILDINGS DVR IRR IMPRVMNT REFUSE DISPOSAL UB SUSPENSE DIST.COMP SPPLIS DIST.COMP SPPLIS OFFICE SUPPLIES OFFICE SUPPLIES UNDERGROUND REP - SIERRA AVE WTR WTLN,IN HS UPSIZ ENGINEERING - IROQUOIS BSTR ST BSTR STN IROQ DIO DIO LABORATORY CONTRACT SERVICE CONTRACT SERVICE MONITORING CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ENGINEERING - DVR MONIT WELLS MON WLS DVR/ALPC UNDERGROUND REP UNDERGROUND REP - METERS,GLDN PUMPS PUMPS PIPE/CVRS/MHLS METERS,GLDN BEAR WELLS PUMP STATIONS ASIDLiitakik 2004 - 6041 Check Total: 1029 - 8161 - DVRIIP Check Total: 1000 - 6370 2000 - 2002 1037 - 4840 2037 -4840 1038 - 4820 2038 - 4820 Amount Chum I t 35.34 45.125 AP- 00080008 MW 5,246.00 5.246.00 AP-00080009 MW 564.08 Check Total: 554.08 AP- 00080010 MW 1,005.04 Check Total: Check Total: Check Total: 2001- 8905 - SIERRA Check Total: 2029 - 8967 - IQBSTR Check Total: 1027 - 4405 2027 - 4405 1007 -6110 Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1029 - 8136 - ALPMWS Check Total: 2001 - 6052 2001 - 7093 - GOLDEN 2002 - 6050 2002 - 6051 1.005.04 AP-00080011 MW 211.05 221.07 432, AP- 00080012 MW 643.81 643.80 1.287.81 AP- 00080013 MW 89.00 89.00 507.00 507.00 3,324.34 3,324.33 ---16.6419.67 850.50 8 5Q.5Q 200.00 20Q.00 23,518.99 23.515.99 1,474.02 37.26 19.87 152.40 AP- 000800I4 MW AP- 00080015 MW AP- 00080016 MW AP- 00080017 MW AP- 00080018 MW AP-00080019 MW User: THERESA Report: OH PMT CLAIMS BK Page: 4 Current Date: 08/10/2011 Current lime: 16:18:24 Vendor Name FGL ENVIRONMENTAL FISHER SCIENTIFIC FISHER SCIENTIFIC GERLINGER STEEL GHX INDUSTRIAL / DELTA RUBBER GRAINGER GRAINGER GUARINO,JEFFERY ;INITZ, DR. DEAN IIINITZ, DR. DEAN IDEXX DISTRIBUTION CORP. IDEXX DISTRIBUTION CORP. INSITE LAND SURVEYS INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY ITT WATER & WASTEWATER WATER INC WATER INC Denartraent / Prol Name LABORATORY LABORATORY LABORATORY HEAVY MAINT EQUIPMENT REPAIR HEAVY MAINT HEAVY MAINTENANC PAYMENT OF CLAIMS Osectiption MONITORING LAB SUPPLIES LAB SUPPLIES SHOP SUPPLIES AUTOMOTIVE BUILDINGS BUILDINGS GEN & ADMIN SUSPENSE HUMAN RESOURCES CONTRACT SERVICE HUMAN RESOURCES CONTRACT SERVICE LABORATORY LAB SUPPLIES LABORATORY LAB SUPPLIES ENGINEERING - ANGORA TNK SITE TANK, ANGORA GEN & ADMIN SHOP SUPPLY INV GEN & ADMIN SAFETY INVENTORY ELECTRICAL SHOP PRIMARY EQUIP INFORMATION SYS INFORMATION SYS SERVICE CONTRACT SERVICE CONTRACT Acct / Proj Cod` Amount Check Num Tyne Check Total: 1.603.05 AP- 00080020 MW 2007 - 6110 600.00 Check Total: 60000 AP- 00080021 MW 1007 - 4760 484.73 2007 - 4760 3,236.55 Check Total: 3.72128 AP- 00080022 MW 1004 - 6071 134.69 Check Total: 134.69 AP -00080023 MW 2005 - 6011 366.23 Check Total: 3653.23 AP -00080024 MW 1004 - 6041 91.89 2004 - 6041 53.54 Check Total: 115.43 AP -00080025 MW 1000 - 2504 615.84 Check Total: 615.84 AP- 0007Q976 MW 1022 - 4405 750.00 2022 - 4405 750.00 Check Total: 1.500.00 AP -00080026 MW 1007 - 4760 292.38 2007 - 4760 274.76 Check Total: 567.14 AF 00080027 MW 2029 - 7064 - ANGOSW 600.00 Check Total: 600.00 AP- 00080028 MW 1000 - 0421 1,023.66 1000 - 0425 452.62 Check Total: 1.476 28 AP -00080029 MW 1003 - 6021 232.37 Check Total: 232.37 AP- 00080030 MW 1037 - 6030 1,500.00 2037 - 6030 1,500.00 Check Total: 3.000.60 AP- 00080031 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: 5 Current Date: 08/10/2011 Current Time: 16:18:24 Vendor Name Department / Proj Name PAYMENT OF CLAIMS JDH CORROSION CONSULTANTS ENGINEERING - CATH PROT -SWR JONES WEST FORD JONES WEST FORD EQUIPMENT REP EQUIPMENT REPAIR CATH PROT ABBILLetertod8 Amount Check Nwn Type 1029 - 8133 - CATSWR 2,115.00 Check Total: 5F2 11.OQ AP-00080032 MW AUTOMOTIVE 1005 - 6011 70.19 AUTOMOTIVE 2005 - 6011 70.27 Check Total: 140.48 AP- 00080033 MW JORDAN'S TRUCK & TRAILER EQUIP EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 823.15 Check Total: 623.1 AP- 00080034 MW KIMBALL MIDWEST HEAVY MAINT SHOP SUPPLIES 1004 - 6071 201.92 Check Total: 201.92 AP- 00080035 KRLT FM/KOWL AM 010 - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 648.00 KRLT FM/KOWL AM DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 648.00 Check Total: _Lamm AP- 00080036 MW KTHO RADIO DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 550.00 Check Total: 550.00 AP-00080037 MW LAKE TAHOE VISITORS MAP DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 357.50 AKE TAHOE VISITORS MAP DIO - PR EXP- EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 357.50 I Check Total: 715.00 AP- 00080038 MW LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA UNDERGROUND REP SHOP SUPPLIES 1001 - 6071 66.01 PUMPS PUMP STATIONS 1002 - 6051 0.81 PUMPS SHOP SUPPLIES 1002 - 6071 56.85 HEAVY MAINT SECONDARY EQUIP 1004 - 6022 78.65 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 34.06 EQUIPMENT REP AUTOMOTIVE 1005 - 6011 1,353.04 EQUIPMENT REP GENERATORS 1005 - 6013 161.56 EQUIPMENT REP SMALL TOOLS 1005 - 6073 88.60 DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 173.32 UNDERGROUND REP PIPE/CVRS/MHLS 2001 - 6052 139.47 UNDERGROUND REP SMALL TOOLS 2001- 8073 23.87 UNDERGROUND REP - METERS,GLDN NETERS,GLDN BEAR 2001 - 7093 - GOLDEN 23.87 PUMPS PUMP STATIONS 2002 - 6051 0.81 PUMPS SHOP SUPPLIES 2002 - 6071 7.85 , ELECTRICAL SHOP SHOP SUPPLIES 2003 - 6071 12.63 User: THERESA Report: OH_PMT CLAIMS_BK Page: 6 Current Date: 08/10/2011 Current Time: 16:18:24 Vendor Name LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LEE, RYAN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Department / Proj Name EQUIPMENT REPAIR EQUIPMENT REPAIR EQUIPMENT REPAIR PAYMENT OF CLAIMS Din AUTOMOTIVE GENERATORS SMALL TOOLS LES SCHWAB TIRES PUMPS LES SCHWAB TIRES PUMPS SMALL TOOLS SMALL TOOLS Acctll I Proj Code 2005 - 6011 2005 -6013 2005 - 6073 Check Total: 2038 - 6660 - WCPROG Check Total: 1002 - 6073 2002 - 6073 Check Total: LIBERTY ENERGY GEN & ADMIN ELECTRICITY 1000 - 6330 LIBERTY ENERGY GEN & ADMIN ELECTRICITY 2000 - 6330 Check Total: 106.243.17 AP- 00080042 MW MANNA CONSULTING INFORMATION SYS CONTRACT SERVICE 1037 - 4405 200.00 MANNA CONSULTING INFORMATION SYS CONTRACT SERVICE 2037 - 4405 200.00 Check Total: 40490 AP- 00080043 MW -- a:- WTR TR MATVEYEV, VLADIMIR CUSTOMER SERVICE - TR CONS PROG W CONS EXPENSE 2038 - 6660 - WCPROG 200.00 A oust Check Num UDR 489.56 118.97 88.58 2.918.51 AP- 00080039 MW 237.40 237.40 AP-00080040 MW 11.91 11.90 23.81 AP- 00080041 MW 90,159.49 16,083.68 Check Total: 200.00 AP-00080044 MW MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPLIES 1002 - 6071 264.11 MC MASTER CARR SUPPLY CO HEAVY MAINT MOBILE EQUIP 1004 - 6012 51.48 MC MASTER CARR SUPPLY CO HEAVY MAINT SHOP SUPPLIES 1004 - 6071 258.43 MC MASTER CARR SUPPLY CO PUMPS WELLS 2002 - 6050 254.94 MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS 2002 - 6051 359.91 MC MASTER CARR SUPPLY CO PUMPS SHOP SUPPLIES 2002 - 6071 264.13 MC MASTER CARR SUPPLY CO PUMPS BLK BRT BSTR UPG 2002 - 8169 1,289.35 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 1001 - 6073 MEEKS BUILDING CENTER PUMPS BUILDINGS 1002 - 6041 MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES 1002 - 6071 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004 - 6042 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004 - 6071 MEEKS BUILDING CENTER EQUIPMENT REP GENERATORS 1005 - 6013 MEEKS BUILDING CENTER DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 Check Total: 2.742.35 AP- 00080045 MW 2.35 11.01 12.14 385.99 478.22 12.11 118.60 User: THBRESA Report: OH_ PMT_CLAIMS_BK Page: 7 Current Date: 08/10/2011 Current Time: 16:18:24 VendorNama MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEK$ BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS I. ID MOUNTAIN COMMUNICATIONS *ID MOUNTAIN COMMUNICATIONS MID MOUNTAIN COMMUNICATIONS MULLEN, JULIE MWH LABORATORIES NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NETVAD NETVAD Department / Proj Nana DIAMOND VLY RNCH - UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS PUMPS HEAVY MAINTENANC CUSTOMER SERVICE HUMAN RESOURCES ENGINEERING HUMAN RESOURCES ENGINEERING UNDERGROUND REP ELECTRICAL SHOP UNDERGROUND REP PAYMENT OF CLAIMS DVR HOUSE RENO' - METERS,GLDN ! - SIERRA AVE WTRL Damado thin RANCH HS REMOD PIPE/CVRSIMHLS METERS,GLDN BEAR WTLN,IN HS UPSIZ WELLS PUMP STATIONS SHOP SUPPLIES BUILDINGS SMALL TOOLS OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES RADIO- RPRS/RPLCM BUILDINGS RADIO- RPRS/RPLCM CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE LABORATORY UNDERGROUND REP - METERS,GLDN PUMPS ELECTRICAL SHOP HEAVY MAINTENANC EQUIPMENT REPAIR INFORMATION SYS INFORMATION SYS MONITORING METERS,GLDN BEAR WELLS SMALL TOOLS BUILDINGS AUTOMOTIVE SERVICE CONTRACT SERVICE CONTRACT Ac (Purl Code 1028 - 8130 - OVRENO 2001 - 6052 2001 - 7093 - GOLDEN 2001 - 8905 - SIERRA 2002 - 6050 2002 - 8051 2002- 6071 2004 - 6041 2038 - 6073 1022 - 4820 1029 - 4620 2022 - 4820 2029 - 4820 1001-6066 1003-6041 2001-6088 Check Total: Check Total: Check Total: 2038 -8660 - WCPROG 2007-6110 Amount Chisk.Num Tot 95.73 7.34 229.04 225.38 20.86 18.86 24.01 112.10 35.52 1.789.26 AP- 00080046 MW 138.84 47.01 138.82 47.00 371.67 AP- 00080047 MW 75.00 117.56 549.19 741.78 AP- 00080048 MW 200.00 Check Total: 200A0 AP- 00080049 MW 1,465.00 Check Total: _LAME AP- 00080050 MW 2001 - 7093 - GOLDEN 2002 - 6050 2003 - 6073 2004 - 6041 2005 - 6011 Check Total: 18.30 2.86 8.89 21.73 2.83 52.21 AP-00080051 MW 1037 - 6030 2,101.12 2037 - 6030 2,101.13 Check Total: 4202.25 AP- 00080052 MW User: THERESA Report: OH PMT_CLAIMS_BK Page:, 8 Current Date: 08/10/2011 Current Time: 16:18:24 PAYMENT OF CLAIMS Vendor Name Department / Pro) Name DSISti tIOn Acct / Pro) Code NEWARK IN ONE ELECTRICAL SHOP PUMP STATIONS 1003 - 6051 NEWARK IN ONE ELECTRICAL SHOP PUMP STATIONS 2003 - 6051 NIXON'S HEATING UNDERGROUND REP - METERS,GLDN METERS,GLDN BEAR Amount Selma n= IYRS: 422.13 256.66 Check Total: 678.79 AP- 00080053 MW 2001 - 7093 - GOLDEN 265.89 Check Total: 265.89 AP- 00080054 MW OLIN CORPORATION OPERATIONS HYPOCHLORITE 1006 - 4755 3,867.51 Check Total: 3.86711 AP -00080055 MW ONTRAC LABORATORY - IND CRK RES MONT POSTAGE EXPENSES 1007 - 4810 - INDIAN 13.50 ONTRAC LABORATORY POSTAGE EXPENSES 1007 - 4810 11.00 ONTRAC LABORATORY POSTAGE EXPENSES 2007 - 4810 62.00 ONTRAC ENGINEERING - DEMO RALPH TANK RALPH TANK 2029 - 7090 - DEMORT 2.50 ONTRAC ENGINEERING - DEMO FP,COLD CRK CC FLTR PLANT 2029 - 7091 - DEMOFP 2.50 ONTRAC ENGINEERING - TANK COATING TANK COATINGS 2029 - 8251 - TKCOAT 11.00 Check Total: 102.50 AP- 00080056 MW OUTSIDE TELEVISION DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 780.63 .ktUTSIDE TELEVISION DIO - PR EXP- EXTERNAL PUB REiATIONS 2027 - 6620 - PREEXT 780.62 o� Check Total: 1.5612A AP-00080057 MW PETTY CASH HEAVY MAINT MOBILE EQUIP 1004 - 6012 12.00 PETTY CASH OPERATIONS TRAVEL/MEETINGS 1006 - 6200 10.35 PETTY CASH ADMINISTRATION TRAVEL/MEETINGS 1021 -62,00 10.00 PETTY CASH ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 32.21 PETTY CASH ADMINISTRATION TRAVEL/MEETINGS 2021 - 6200 10.00 PETTY CASH ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 32.20 Check Total: 106.76 AP- 00080058 MW PUMPS SHOP SUPPLIES 1002 - 6071 172.17 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 249.00 EQUIPMENT REP SHOP SUPPLIES 1005 - 6071 59.28 LABORATORY LAB SUPPLIES 1007 - 4780 221.95 PUMPS SHOP SUPPLIES 2002 - 6071 172.17 EQUIPMENT REPAIR SHOP SUPPLIES 2005 - 6071 59.27 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 PRAXAIR 174 RADIO SHACK HEAVY MAINT SHOP SUPPLIES 1004 - 6071 Check Total: 933.84 AP -00080059 MW 10.75 User: THERESA Report: OH PMT_CLAIMS_BK Page: 9 Current Date: 08/10/2011 Current Time: 16:18:24 YalidatiblInt REDWOOD PRINTING RENNER EQUIPMENT CO RENO GAZETTE- JOURNAL RENO GAZETTE - JOURNAL RENO GAZETTE- JOURNAL RENO GAZETTE- JOURNAL RENO GAZETTE- JOURNAL RICH'S SMALL ENGINE SERVICE ROTO ROOTER IACRAMENTO BEE, THE bACRAMENTO BEE, THE SACRAMENTO BEE, THE SACRAMENTO BEE, THE SACRAMENTO BEE, THE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE SHARP, KATHY SHARP, KATHY PAYMENT OF CLAIMS Department / Proj Name ENGINEERING - CATH PROT -SWR DIAMOND VLY RNCH ENGINEERING - SNOWSHOE DITCH R ENGINEERING - CATH PROT -SWR ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - BIJOU MEADOWS ER ENGINEERING - CATH PROT -WTR DIAMOND VLY RNCH Dmadnikka CATH PROT GROUNDS 8 MNTC SNOSHU REPAIR CATH PROT DVR IRR IMPRVMNT BIJOU ECP CATH PROT ASSES GROUNDS & MNTC UNDERGROUND REP - SIERRA AVE WTRL: WTLN,IN HS UPSIZ ENGINEERING - SNOWSHOE DITCH R ENGINEERING - CATH PROT -SWR ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - BIJOU MEADOWS ER ENGINEERING - CATH PROT -SWR PUMPS PUMPS UNDERGROUND REP - METERS,GLDN PUMPS EQUIPMENT REPAIR CUSTOMER SERVICE CUSTOMER SERVICE ADMINISTRATION ADMINISTRATION SNOSHU REPAIR CATH PROT DVR IRR IMPRVMNT BIJOU ECP CATH PROT ASSES PUMP STATIONS SHOP SUPPLIES METERS,GLDN BEAR SHOP SUPPLIES AUTOMOTIVE SHOP SUPPLIES SMALL TOOLS TRAVEL/MEETINGS TRAVEUMEETINGS Acatit / Proj Code Check Total: 1029 - 8133 - CATSWR Check Total: 1028-6042 Check Total: 1029 - 7075 - SNOBLO 1029 - 8133 - CATSWR 1029 - 8161 - DVRIIP 1029 - 8287 - ECBIJM 2029 - 8113 - CATWTR Check Total: 1028-8042 Amount Check Num 7Sllatt 10.75 AP-00080060 MW 805.28 805.28 AP-00080061 MW 340.92 340.92 AP- 00080062 MW 81.97 72.25 588.99 81.98 72.24 897.41 AP-00080063 MW 109.91 Check Total: 109.91 AP- 00080064 MW 2001- 8905 - SIERRA Check Total: 1029 - 7075 - SNOBLO 1029 - 8133 - CATSWR 1029 - 8181 - DVRIIP 1029 - 8287 - ECBIJM 2029 - 8113 - CATSWR Check Total: 1002 - 6051 1002 - 6071 2001 - 7093 2002 - 6071 2005 -6011 2038 - 6071 2038 - 6073 1021 - 6200 2021 - 6200 GOLDEN Check Total: Check Total: 427.24 427.24 AP-00080065 MW 53326 481.86 3,580.04 53328 481.86 5.610.28 AP- 00080066 MW 2.86 18.22 12.27 18.22 5.11 12.27 28.64 97.59 AP- 00080067 MW 35.75 35.75 71 0 AP- 00080068 MW User: THERESA Report: OH PMT_CLAIMS_BK Page: 10 Current Date: 08/10/2011 Current Time: 16:18:24 Vendor Name SIEMENS WATER TECHNOLOGIES SIEMENS WATER TECHNOLOGIES SIERRA CHEMICAL CO SIERRA FOOTHILL LABORATORY SIERRA FOOTHILL LABORATORY SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP .TERRA NEVADA MEDIA GROUP spgIERRA NEVADA MEDIA GROUP SOUTH TAHOE REFUSE SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS STAPLES SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & PAYMENT OF CLAIMS Department / Proj Name LABORATORY LABORATORY PUMPS LABORATORY - IND CRK RES MONT LABORATORY HUMAN RESOURCES ENGINEERING - SNOWSHOE DITCH R ENGINEERING - CATH PROT -SWR ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - BIJOU MEADOWS ER FINANCE HUMAN RESOURCES ENGINEERING - CATH PROT -WTR FINANCE GEN & ADMIN PUMPS GEN & ADMIN GEN & ADMIN PUMPS UNDERGROUND REP LABORATORY INFORMATION SYS UNDERGROUND REP UNDERGROUND REP - METERS,GLDN LABORATORY Deac lotion SERVICE CONTRACT SERVICE CONTRACT HYPOCHLORITE MONITORING MONITORING ADS/LGL NOTICES SNOSHU REPAIR CAN PROT DVR IRR IMPRVMNT BIJOU ECP PRINTING ADS/LGL NOTICES CAN PROT ASSES PRINTING REFUSE DISPOSAL GROUNDS & MNTC NATURAL GAS NATURAL GAS PUMP STATIONS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE METERS,GLDN BEAR CONTRACT SERVICE Acct# I Proj Code 1007 - 6030 2007 - 6030 2002-4755 Amount Check Num IYRQ 52.00 52.00 Check Total: 104.00 AP- 00080069 MW Check Total: 1007 - 6110 - INDIAN 2007 - 6110 Check Total: 1022 - 4930 1029 - 7075 - SNOBLO 1029 - 8133- CATSWR 1029 - 8161 - DVRIIP 1029 - 8287 - ECBIJM 1039 - 4920 2022 - 4930 2029 - 8113 - CATWTR 2039 - 4920 1000 - 6370 2002 - 6042 1000 - 6350 2000 - 6350 1002 - 6051 Check Total: Check Total: Check Total: Check Total: 1001 - 4405 1007 - 4405 1037 -4405 2001 - 4405 2001 - 7093 - GOLDEN 2007 - 4405 616.58 616.58 AP -00080070 MW 390.00 294.00 684.00 164.75 105.00 102.69 757.60 105.01 60.00 164.75 102.68 60.00 AP- 00080071 MW 1.822.48 AP-00080072 MW 3,347.50 11.85 3.359.35 AP-00080073 MW 1,161.63 92.96 1.254.59 AP- 00080074 MW 20.02 20.02 4,387.20 257.77 521.60 3,310.97 1,096.80 458,27 AP- 00080075 MW User: THERESA Report: OH_PMT_CLAIMS_BK Page: II Current Date: 08/10/2011 Current Time: 16:18:24 Vendor ame SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUNGARD PUBLIC SECTOR INC. SUNGARD PUBLIC SECTOR INC. TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE TAHOE BLUEPRINT TAHOE BLUEPRINT TAHOE BLUEPRINT skAHOE SAND & GRAVEL '0 TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TECHNIQUE DATA SYSTEMS TECHNIQUE DATA SYSTEMS TERRY'S APOLLO PLUMBING & HTN THYSSENKRUPP ELEVATOR USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK PA NT 9F CLAIMS Denarhnent / Pnd Name ENGINEERING - GRIZZLY MT WTRLN INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE - WTR CONS PROG INFORMATION SYS INFORMATION SYS GEN & ADMIN OPERATIONS ENGINEERING - SNOWSHOE DITCH R ENGINEERING - BIJOU MEADOWS ER ENGINEERING - REPL GEN, LPPS UNDERGROUND REP ELECTRICAL SHOP ELECTRICAL SHOP UNDERGROUND REP ELECTRICAL SHOP INFORMATION SYS INFORMATION SYS UNDERGROUND REP HEAVY MAINTENANC PUMPS PUMPS PUMPS Deastintlan GRIZ MTN BSTR CONTRACT SERVICE CONTRACT SERVICE WTR CONS EXPENSE SERVICE CONTRACT SERVICE CONTRACT REFUSE DISPOSAL SLUDGE DISPOSAL SNOSHU REPAIR BIJOU ECP REPL GEN LPPS PIPE/CVRS/MHLS BUILDINGS PUMP STATIONS PIPE/CVRS/MHLS SMALL TOOLS SERVICE CONTRACT SERVICE CONTRACT PIPE/CVRS/MHLS BUILDINGS SHOP SUPPLIES WELLS SHOP SUPPLIES Akx1B I Pros Coda 2029 - 8176 - GRIZWL 2037 - 4405 2038 - 4405 2038 - 6660 - WCPROG Check Total: 1037 - 6030 2037 - 6030 1000 - 6370 1006 - 6652 Amount Check Plum Trg 3,628.29 521.80 2,055.20 1,708.16 —Vaasa 8,740.53 8,740.47 AP- 00080076 MW Check Total: 17.481.00 AP- 00080077 MW Check Total: 1029 - 7075 - SNOBLO 1029 - 8287 - ECBIJM 1029 - 8933 - RGLPPS Check Total: 2001-6052 Check Total: 1003 -6041 1003 -6051 2001 - 6052 2003 - 6073 789.50 12,796.00 13.585.50 514.61 64327 103.44 AP- 00080078 MW 1261.42 AP -00080079 MW 1,426.80 1.426.$0 248.04 10.02 268.30 78.12 AP- 00080080 MW Check Total: 604.48 AP- 00080081 MW 1037.6030 301.87 2037 - 6030 301.88 Check Total: 603.75 AP- 00080082 MW 1001 - 6052 2,220.00 Check Total: 22213.00 AP-00080083 MW 2004 - 6041 2,795.69 Check Total: 2.795.89 AP- 00080084 MW 1002 - 8071 2002 - 6050 2002.6071 73.05 1,396.95 74.37 User. THERESA Report: OH PMT CLAIMS_BK Pare: 12 Current Date: 08/10/2011 Current Time: 16:18:24 Vendor Name WATER EDUCATION FOUNDATION WEDCO INC WEDCO INC WESTERN BOTANICAL SERVICES WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENERGETIX INC WESTERN ENVIRONMENTAL WESTERN TRUCK SCHOOL WILLAIMS, KEITH WILLAIMS, KEITH WILLAIMS, KEITH Department / Proj Name OPERATIONS PAYMENT OF CLAIMS Deacriotlon DUES/MEMB/CERT ELECTRICAL SHOP PUMP STATIONS ELECTRICAL SHOP SHOP SUPPLIES ENGINEERING - SNOWSHOE DITCH R SNOSHU REPAIR GEN & ADMIN GASOLINE INV GEN & ADMIN DIESEL INVENTORY DIAMOND VLY RNCH GASOLINE DIAMOND VLY RNCH DIESEL LABORATORY MONITORING UNDERGROUND REP TRAVEL/MEETINGS GEN & ADMIN GEN & ADMIN - T&M UB CASH BRD GEN & ADMIN UB SUSPENSE MISC INCOME METER SALE WINZLER & KELLY CONSULT ENGRS ENGINEERING - URBAN WATER MGMT URB WTR MGMT PLN Mctp / Proj Code 1006 - 6250 1003 -6051 2003 - 6071 Check Total: Check Total: Amount Check Hum Iyp4 1.544.37 AP- 00080085 MW 179.00 179.00 AP-00080086 MW 230.49 1,353.89 Check Total: 1.68438 AP-00080087 MW 1,400.00 Check Total: 1.400.00 AP-00080088 MW 3,130.13 2,402.99 1,689.84 1,385.01 Check Total: 8.607.97 AP-00080089 MW 1,120.00 Check Total: 1.120.00 AP- 00080090 MW 2,200.00 Check Total: 2.200.00 AP -00080091 MW 4,556.00 554.26 652.00 Check Total: 5.76226 AP -00080092 MW 1029 - 7075 - SNOBLO 1000 -0415 1000 - 0416 1028 - 4610 1028 - 4620 1007-6110 1001-6200 2000 - 2002 2000 - 3540 - TMCBUB 2000 - 3545 2029 - 8168 - UWMPLN 0 :02 25,950.35 Check To 35980 3i AP- 00080093 MW Grand Total: 481,415.16 481 +415•16+ 56 *998.89+ 538 ►414•05 * +: User: THERESA Report: OH_PMT_CLAIMS_BK Page: 13 Correet Rase: 08/10/2011 Carreat Tice: 16:18:24 ink PI 30 , 201D, 10:05 PM -- rreq/o3: TJCI�, - - -1 : GL JL-- loc:cC I - E -j : 483985 #01363 -- px �2 -art id: 1 Chack Payee ID. Rayee Nate Date Chads Pmt Type ate Pei Zb late 08/05/11 56,383.05 141 ]P AP00079975 V48375 CTIY =MAL NM GRAND TOTALS: Wm]. Void Machixte Written Zbtal Void Hand Written Zbtal Whim Written 'Dotal Wald Written Zbtal Reversals Total Cancelled GRAND TOTAL 002 0.00 0.00 56,383.05 0.00 0.00 0.00 56,383.05 56'383.05+ 615.84+ 56'998•89s +. frost^ of Chadis Processed: linter of Clacks Processed: Titter of Checks Processed: Ritter of Credos Processed: Ritter ' of thedas Processed: Rather of thedas Processed: 0 0 1 0 0 0 S a x t h A oe P.U.D. 08/08 1 - IP CHECK REGISTER CHECK 1 M S T 08, 2011, 11:49 P M - -zeq: VEO - -leg: GL J- -]oc: C fi]E- -- -dab: 484537 #J1684 -- pr g: H200 <1.32>--report i d : � - - - - ayee ID. Payee NBRE Date Cie& Prtruct Type Subs Ref lb Ncte AP00079976 E45156 GEPRINO, J 08/08/11 615.84 NW IP GRAND TOTALS: Zbtal Void Nlachire Written Ittal Void Hand Written Zbta1 Machire Written Tctal Haul Written Total Reversals Ibtal Cancelled GRAND TOTAL w i N 0.00 0.00 615.84 0.00 0.00 0.00 615.84 limber aE ChiCkS Processed: amber of Checks Processed. Ritter of Chedcs Processed. Muter of Cif Processed: Hinter aE Ctracks Processed- allow of Ctecks 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 Payment of Claims American Express EFT ELECTRICAL SHOP - SHOP SUPPLIES GEN & ADMIN - PIPE INVENTORY GEN & ADMIN - SADDLES INV GEN & ADMIN - SADDLES INV CUSTOMER SERVICE - SHOP SUPPLIES HEAVY MAINTENANC - BUILDINGS HEAVY MAINT - SECONDARY EQUIP UNDERGROUND REP - METERS,GLDN BEAR UNDERGROUND REP - PIPE/CVRS/MHLS UNDERGROUND REP - PIPE/CVRS/MHLS UNDERGROUND REP - PIPE/CVRS/MHLS PUMPS - PUMP STATIONS UNDERGROUND REP - METERS,GLDN BEAR OH PAY_CLAIMS_AE - OH Payment of Claims AmerEx <1.00> THERESA - Theresa Sherman Aect#/Proj Code Amount 2003 - 6071 Inv#: 14975030 160.50 2000 - 0408 Inv#: 14986011 5,856.02 2000 - 0407 Inv#: 14993475 2,041.00 2000 - 0407 Inv#: 14993639 5,028.32 2038 - 6071 Inv#: 14994706 150.85 2004 - 6041 Inv#: 34985980 2,041.78 1004 - 6022 Inv#: 34992684 200.48 2001- 7093 - GOLDEN Inv#: 34993335 999.27 1001- 6052 Inv#: 34993627 270.02 2001 - 6052 Inv#: 34995170 215.50 2001 - 6052 Inv#: 34995487 824.37 1002 - 6051 Inv#: 34997934 67.01 2001 - 7093 - GOLDEN Inv#: 34998513 254.21 Report Total: 18,109.33 08/10/2011 16:22:54