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AP 10-06-11SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, October 6, 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. Request to Appear Before the Board re: Consider Customer's Request Pg. 55 1029 Shepherds Drive - Water and Sewer Received from Chris Harris to Waive Penalties and Late Fees Penalties and Late Fees on His (Tim Bledsoe) Account b. Disconnection of Services Enact Ordinance No. 536 -11 Pg. 57 (Tim Bledsoe) Amending Section 6.6.1 of the Administrative Code Regarding the Disconnection of Services and Superseding Ordinance No. 480-02 in its Entirety c. Payment of Claims Approve Payment in the Amount of Pg. 63 $3,864,181.09 REGULAR BOARD MEETING AGENDA - OCTOBER 6, 2011 PAGE - 2 7. PRESENTATION (Discussions may take place; however, no action will be taken) a. 2011/2012 Federal Legislative Activity Presentation (ENS Resources, Inc.) 8. BOARD MEMBER STANDING COMMITTEE REPORTS (Discussions may take place; however, no action will be taken) a. Water & Wastewater Operations Committee (Jones / Rise) 9. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 10. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 11. GENERAL MANAGER REPORT(S) (Discussions may take place; however, no action will be taken.) a. Legal Services Provider for Human Resources b. Budget Reduction Request c. Lukins Water Company Consolidation Grant 12. STAFF / ATTORNEY REPORT(S) (Discussions may take place; however, no action will be taken.) a. USFS Sewer Special Use Permit (Paul Sciuto) b. In -House Meter Installations (Paul Sciuto) c. Asphalt Patching Services - Update on Emergency Declared 09/21/11 (Paul Sciuto) 13. NOTICE OF PAST AND FUTURE MEETINGS / EVENTS Past Meetings / Events 09/21/11 - Special Board Meeting 10/03/11 - Water and Wastewater Operations Committee Meeting Future Meetings / Events 10/12/11 - 10:00 a.m. El Dorado County Water Agency Meeting in Shingle Springs (New Location: 4110 Business Drive, Suite B, Shingle Springs, CA) 10/17/11 - 3:30 p.m. - Water and Wastewater Operations Committee Meeting 10/18/11 - 9:00 a.m. - Alpine County Board of Supervisors Regular Meeting in Markleeville 10/19/11 - 10:00 a.m. - Finance Committee Meeting at District Office 10/20/11 - 2:00 p.m. - STPUD Regular Board Meeting at District Office 14. CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed Session is not open to the public; however, an opportunity will be provided at this time if members of the public would like to comment on any item listed. Three minute limit.) a. Pursuant to California Government Code Section 54956.9(b) /Conference with Legal Pg. Counsel re: Liability Claim against STPUD Received from Anna Dawn Armstrong 83 b. Pursuant to California Government Code Section 54956.9(b) /Conference with Legal Pg. Counsel re: Liability Claim against STPUD Received from Johnny Burkes 85 15. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 16. ADJOURNMENT (To the next regular meeting, October 20, 2011, 2:00 p.m.) REGULAR BOARD MEETING AGENDA - OCTOBER 6, 2011 PAGE - 3 The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the meeting and at the District office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after minutes of the meeting have been approved. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with a copy of all written material presented at the meeting. Comments on items not on the agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the agenda. *Backup materials relating to an open session item on this agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the Board meeting, and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability - related aids, or other services), please contact the Clerk of the Board at 530.544.6474, extension 6203, at least 24 hours in advance of the meeting. South Tahoe Public Utility District • 1274 Meadow Crest Drive • South Lake Tahoe, CA 96150 Phone 530.544.6474 • Facsimile 530.541.0614 • www.stpud.us ITEMS CONSENT CALENDAR OCTOBER 6, 2011 REQUESTED ACTION a. Pg. 1 b. Pg. 11 Liability Claim Against STPUD Received from Anna Dawn Armstrong (Tim Bledsoe) Liability Claim Against STPUD Received from Johnny Burkes (Tim Bledsoe) c. Diamond Valley Ranch Permitting Assistance Pg. 21 (Ivo Bergsohn) d. 2011 Snowshoe / Millich Slope and Bijou Sewer Pg. 25 Relocations (Peter Lavallee) e. 2010 Filter Rehabilitation Pg. 29 (Julie Ryan) f. 2010 North Apache Booster Station Project Pg. 33 (John Thiel) g. 2011 Grizzly Mountain Booster Station Project Pg. 37 (John Thiel) h. Regular Board Meeting Minutes: Pg. 41 September 1, 2011 (Kathy Sharp) Pg. 45 Regular Board Meeting Minutes: September 15, 2011 (Kathy Sharp) j. Special Board Meeting Minutes: Pg. 51 September 21, 2011 (Kathy Sharp) ♦ ♦♦ Reject Claim Reject Claim Increase the Contract Ceiling to Purchase Order P22728 for Additional Environmental Permitting Services, in the Amount of $24,570 Approve Change Order No. 2 to White Rock Construction in the Amount of $24,007 Approve Proposal from Brown & Caldwell for Design Services, in the Amount Not to Exceed $19,747.40 Approve Change Order No. 3 to Thomas Haen Co. Inc., in the Amount of $5,280.80 Approve Change Order No. 2 to Thomas Haen Co. Inc., in the Amount of $29,282 Approve Minutes Approve Minutes Approve Minutes South Tahoe Pubic Utility District Gerund Mier RichaniH.Solbrig (*actors .CfuiaCeialu James RJona Mary Wu Moobscher Oils Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544- 6474 • Fax 530 541 -0614 • www.stpudus BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: Liability Claim against STPUD received from Anna Dawn Armstrong REQUESTED BOARD ACTION: Reject Claim DISCUSSION: Anna Dawn Armstrong filed a claim against the District in the amount of $800.00 for damages to her driveway. Carl Warren & Company investigated and discovered that South Tahoe Public Utility District has not performed any work in the area whatsoever since 2008. In 2008, a water meter was installed which would have no bearing on the — damages for which the claimant is making this claim. It has been recommended from Carl Warren & Company, Insurance Adjusters, to reject the claim. A closed session item has been included on this agenda if the Board wishes to discuss the merits of this claim. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Claim, Recommendation from Carl Warren & Co. CONCURRENCE WITH REQUESTED ACTION: p CATEGORY: Water GENERAL MANAGER: YES Nom/` .8 NO CHIEF FINANCIAL OFFICER: YES ps-- NO -1- FORM: TORT CLAIM FOR MONEY OR DAMAGES [Gov't Code Title 1, Div. 3.6, §§ 810 et segj Claim of [INSERT NAME OF CLAIMANT], ) No. [LtiSERT NA}� OF CLAIMANT] ) ) ) ) ) ) ) .) ) vs. South Tahoe Public Utility District See aed-ltistructions Seetiote 1: Cla na.> t Information TORT CLAIM FOR MONEY OR DAMAGES (GOVERNMENT CODE SEC. 810 et seq..) ►.rte Name of Claimant Rewind By Tim Bledsoe AUG 1 1 2011 Customer Service Manager Telephone Number (include area codes, Mailing Section 2: Claim Information IstheeClaim on- Behalf' -of at- Minor? Yes Ifyes, please indicate: Relationship to Miinor: Date of Birth o Minor: 40 t o ' 201 \ Dollar Amount of Incident Date: onth/Day/Year If the Amount Exceeds $10,000, Indicate Type of Civil Case: Explain How The Dollar Amount Claimed Was Computed (Attach supporting documentation for the amount claimed) State Zip Code po -2-1-1(44-16 --- OF Vivo Limited Non- Limited Describe the specific damage or injury incurred as a result of the incident Location of incident (if applicable, include street address, city or county, highway number, post mile number and direction of travel). ii(ock g-ILW(ike- N 011781Li1 e, uZIEENAllumfa Explain the circumstances that led to the leg di s age or injury. tate all facts that support your claim against the District and why you believe the-District is responsible for the alleged damage, or injury. If known, provide the name(s) of the District employee(s) who allegedly caused the injury, damage or loss. (If more space is needed, please attach additional sheets.) CE Ai Section 3: Insuranq Infprmation (must be completed if claim involves an automobile) Has the claim for the alleged damage/injury been filed or will it be filed with your insurance carrier? Yes No • Name �f Insurance Carrier Amount of Deductible Policy.Number . • Insurer's Telephone Number (include area code) Insurer's Mailing Address City State Zip Code Are you the registered owner? Yes No Make: Model: Year: Section 4: Representative Information (Must be filled out if claim is being filed by an attorney or authorized representative) Name of Attomey/Representative: Attorney&epresentative's Telephone Number: Attorney/Representative s Mailing Address: City State Zip Code $pction 5: Notice and Signature Penal Code Section 12 provides that every person who, with intent to defraud,, presents for allowance or for payment to any State Board or Officer, or to any county, town, city, district, ward, village, board or officer, authorized to allow or pay the same if genuine, any false . - . : • s ount, voucher or writing is guilty of a fel. ,,. LI Signature o C aimant ate Signature of Attorney/ Representative (if applicable) Date • 11 August 11, 2011 Narrative Regarding Asphalt Damage at 3169 Bellevue Avenue, South Lake Tahoe, California, 96150, El Dorado County. by Anna Dawn Armstrong, property owner Requested by Tim Bledsoe, Manager of Customer Service, South Tahoe Public Utility District In the past two years, South Tahoe Public Utility District has repeatedly removed asphalt from my driveway and then replaced it. For this reason, I was not concerned about the most recent removal of asphalt, assuming it would be repaired by STPUD in good time. However, when no repair was made and the driveway seemed to be deteriorating I called the STPUD public number and was referred to John Teal (sp ?). On May 2, 2011 I was told by John Teal (sp ?) that Patrick Wilson would be sent out the next day to check the driveway and staff would get back to me. On May 3, Patrick Wilson told me that he would be out for two weeks and would check the driveway when he returned. On May 22, Patrick told me that there were several incidents like mine and he had to check them all. It was too expensive for STPUD to do individual repairs so I should get an estimate for the work and send the estimate to his attention. He could not recommend a single contractor but the five local ones were all good. On June 20 I told Patrick that I finally was able to get a contractor to stai follow through with an estimate. He said the $800 quoted sounded reasonable. At his request I faxed the estimate to his attention. On June 21, I left a message for Patrick, asking how to proceed. On June 22, Patrick requested that the contractor go back to the property and mark the area quoted on to be repaired. On June 27, Patrick said the property had been marked correctly but there was a hold on any repair because the original STPUD contractor was to make good. On July 14, I left a message asking about the status of the repair project. On July 15, Patrick left a message that I was at the top of the paving list and would be contacted by Harold Hudson or himself. On August 2, I left a message for Patrick that I was worried about further deterioration of my driveway as time was passing and requested an update. On August 3, I received a message that I needed to contact Customer Service. On August 4, I left a message for Tim Bledsoe at Customer Service. On August 5, I called and received a recorded message that Tim Bledsoe would not be available until Monday and I requested that he call me then. On August 8, Tim returned my call and said he would mail me a Tort and that an insurance company would contact me to handle the matter On August 10, I left a message for Tim that I had received the document but was concerned about the nature of the form to be completed and asked if I was to include a copy of the repair estimate I had. On August 10, Tim left a message that I should include the estimate and also narrative about my conversations with Patrick regarding the work yet to be done. -6- OLSEN PAVING & SEALCGATING P.O. Box 10908 • So. Lake Tahoe; CA 96158 (530) 544 -2494 • Fax (530) 544 -8538 www.olsenpavine.com NVI- IC *00341bl CAL1C:S -ION '+S Name !Address 3169 Belleview PROPOSAL Project I 6/17/2011 3169 BV2011 j Date DESCRIPTION AMOUNT Asphalt patching of driveway with A/R 4000 hot asphalt The best job at a fair price! Total 800.00 $800.00 Acceptance of Proposal.Thc above proposal prices spacificatiOns andcondititn?s arc anisfaetory and am hcauby "uxcptal. 1 acknow lain: that any alteration or deviation final above Proposal must be in writing and will result in additional charges otitir and above the estimate. Olsen Paving S. Scaleoatingg is authorized 's) do the work as spec n al. Authori•6cd Signature Datc —7— Custcxner Signature Date August 8, 2011 Sou Public t . . a oe tility District Dawn Armstrong P.O. Box 7955 South Lake Tahoe, CA 96158 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us Dear Ms. Armstrong: I have enclosed a claim form for you to complete for the recent damages to your driveway. Please submit the completed claim form and attach any documentation for expenses that you have. incurred. Once you have completed and signed the form, it will be sent to our insurance adjuster for review and processing. If you have any questions, please don't hesitate to call me directly at 543 -6221. Sincerely, Tim Bledsoe Manager of Customer Service z4:70 Anna Dawn Armstrong P.O. Box 7955 South Lake Tahoe, CA 96158 September 8, 2011 Re: Our Principal: South Tahoe Public Utility District / CSRMA Loss Location: 3169 Bellevue Avenue, South Lake Tahoe CA Date of Incident: May 2, 2011 Our File No.: 1582726 Dear Ms. Armstrong: Please recall that we are the third party claims administrators for the California Sanitation Risk Management Authority handling the captioned claim presented to the South Lake Tahoe Public Utility District. We have concluded our investigation into this matter and regret to advise you that we cannot compensate you, or your insurance carrier, for any damages for which you have presented a claim. Our investigation reveals that the neither the South Tahoe Public Utility District nor any of their contractors have performed any work in your area whatsoever since 2008 at which time a water meter was installed which would have no bearing on the damages for which you are making claim. As such, we must deny your claim in its entirety and have recommended to our principal that your claim also be rejected pursuant to California Government Code Section 945.6. The undersigned can be reached at (707)732 -6728 should you have any questions. Very Truly Yours, CARL WARREN & COMPANY Janice C. Yardley Claims Analyst CARL WARREN & CO. CLAIMS MANAGEMENT • CLAIMS ADJUSTERS P.O. Box 3975 • Walnut Creek, CA 94598 Phone: (925) 674 -4660 • (800) 998 -4763 • Fax: (925) 825 -5964 -9- youth Tahoe f ublic Utility District General Manager Richard K 5c 'dg avatars .Chris Ceralu James R. Jones Mary iou Moebacher Dile Klee S 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541-0614' www s.us BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: March 18, 2010 ITEM - PROJECT NAME: Liability Claim against STPUD received from Johnny Burkes REQUESTED BOARD ACTION: Reject claim DISCUSSION: Johnny Burkes filed a claim against the District in the amount of $3,335.25 for damages to his sewer lateral. Carl Warren & Company investigated and discovered that South Tahoe Public Utility District is not responsible for the damages. Liabilities for the alleged damages appear to rest with either Northern Pipeline and / or Southwest Gas when they were installing a gas pipeline. As such it was recommended by Carl Warren & Company that Mr. Burkes present his claim to one or both of these entities. It has been recommended from Carl Warren & Company, Insurance Adjusters, to reject the claim. A closed session item has been included on this agenda if the Board wishes to discuss the merits of this claim. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Claim, Recommendation from Carl Warren & Co. CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES I' I NO CHIEF FINANCIAL OFFICER: YES NO FORM: TORT CLAIM FOR MONEY OR DAMAGES (Gov't Code Title 1, Div. 3.6, §§ 810 etseq.) Claim of [INSERT NAME OF CLAIMANT], ) No. ) [I SERT NAME OF CLAIMANT] ) vs. Ti; 111.1y 14 Tk.r}t'es South Tahoe Public Utility District ) See attached Instructions Section 1: Claimant Information • , • it • Namur o ie. TORT CLAIM FOR MONEY OR DAMAGES • (GOVERNMENT CODE SEC. 811) et seq..) Rasalwad By 1r• AUG :8 Z:aft Customer Senile. Manager Telephone umber (include area code) Section 2: Claim Information Is the.C1aim on Behalf of a minor ?. Yes >/ No If yes, please indicate: Relationship to Minor. Date of Birth of Minor: Incident Date: Dollar Amount of Claim: Month/Day/Year If the Amount Exceeds SI0,000, Indicate Type of Civil Case: Explain How The Dollar Amount Claimed Was Computed (Attach supporting documentation for the amount claimed) Limited Non-Limited Describe the specific damage or injury incurred as a result of the incident r Location of incident (if applicable, include street address, city or county, highway number, post mile number and direction of travel). e Explain the circumstances that led to the alleged damage or injury. State all facts that support your claim against the District and why you believe the District is responsible for the alleged clamAge, or injury. If known, provide the name(s) of the District employee(s) who allegedly caused the • . jury, damage or loss. (If more space is needed, please attach additional sheets.) Section 3: Insurance Infor. Lion (must be completed if claim involves an automobile) Has the claim for the alleged damage /injury been filed or will it be filed with your insurance carrier? Yes No i Name o€ Insurance Carrier Amount of Deductible Policy Number Insurer's Telephone Number ('include area code) Insurer's Mailing Address City State _ Zip Code Are you the registered owner? Yes No Make: Model: Year: Section 4: Representative Information (Must be filled out if claim is being filed by an attorney or authorized representative) Name of Attorney/Representative: Attorney/Representative's Telephone Number: Attorney/Representative s Mailing Address: City State Zip Code Seetion,5: Notice and Signature Penal Code Section 72 provides that every person who, with intent to defraud, presents for allowance or for payment to any State Board or Officer, or to any county, town, city, district, ward, village, board or officer, authorized to allow qtr pay the same if genuine, any ftlse or fraudulent claim, bill, account, voucher or writing is guilty of a elony. Date Signature of Attorney/ Representative (if applicable) Date • Lake Tahoe Plumbing & Heating, Inc. 1611 Shop Street, 2A South Lake Tahoe, CA 96150 Phone (530) 577 -6200 Fax (530) 544 -0383 BILL TO Johnny Burkes 4116 Creekwood Court Pleasanton, CA 945884835 Invoice DATE INVOICE NO. 7/12/2011 43272 Page 1 -16- P.O. NO. TERMS DUE DATE REP Due on receipt 7/12/2011 PCO DESCRIPTION QTY UNIT PRICE AMOUNT Main line sewer clog, could not locate clean out. Removed toilet and ran snake out approximately 120' out and could not clear line. Labor Fees 7/05/11 3.5 110.00 385.00 Sewer Machine Charge 1 40,00 40.00 Wax Ring 1 6.50. 6.50 Installed clean out on sewer line at cabin and attempted to clear clog in sewer line and cannot. Clog appears to be in street, need to locate or install new property line clean out and possibly camera sewer line. Labor Fees 7/06/11 4.25 110.00 467.50 4" x Wye ABS 1 28.00 28.00 4" Clean Out with Plug ABS 1 12.50 12.50 4" x 90 ABS 1 14.00 14.00 4" Pipe ABS 2 4.50 9.00 ' 4" x 22* ABS 1 9.50 9.50 4" x 22* ST ABS 1 9.50 9.50 4" Fernco AC / Plastic 2 14.00 28.00 Sewer Box Plastic 1 24.00 24.00 Thank you for your business. We appreciate your prompt payment. Total Page 1 -16- Lakc Tahoe Plumbing & Heating, Inc. 1611 Shop Street, 2A South Lake Tahoe, CA 96150 Phone (530) 577 -6200 Fax (530) 544 -0383 BILL TO ohnny Burkes 4116 Creekwood Court Pleasanton, CA 94588 -4835 J 17,4 Invoice DATE INVOICE NO. 7/12/2011 43272 P.O. NO. TERMS DUE DATE REP Due on receipt 7/12/2011 PCO DESCRIPTION Camera sewer line to ensure proper operation. Sewer line is clear, clean and in good working order. Labor Fees Camera Charge Paid by Visa .7/29/11 $3335.25 QTY UNIT PRICE 110.00 150.00 AMOUNT 110.00 150.00 L Thank you for your business. We apprecike your prompt payment. Page 3 -17- -zo Mr. Johnny A. Burkes 4116 Creekwood Court Pleasanton, CA 94588 September 22, 2011 Re: Our Principal: South Tahoe Public Utility District / CSRMA Loss Location: 3594 Pioneer Trail, South Lake Tahoe CA Date of Incident: Unknown Our File No.: 1582091 Dear Mr. Burkes: Please recall that we are the Third Party Claims Administrators for CSRMA / South Tahoe Public Utility District handling the above captioned matter on their behalf. Please direct any and all inquiries and / or correspondence to the undersigned and not to the South Tahoe Public Utility District. We have been notified by the South Tahoe Public Utility District that you left . a voice message for them inquiring as to the status of payment of your claim. This is written in response to that phone message. On August 22, 2011 a Notice of Insufficiency was mailed to you pursuant to California Government Code with a Declaration of Service By Mail. A copy of the Notice is enclosed for your edification. To date we have no record of having received an amended claim. Based on the results of our investigation we have determined that the South Tahoe Public Utility District is not responsible for the damages for which you have presented a claim. As such, we regret to advise you that we are unable to consider compensation to you for your damages and must deny your claim in its' entirety. Liability for the alleged damages / incident appears to rest with either NorthernPi•eline and / or Southwest Gas. As such, we recommend that you present your claim to.one, or both, of these entities. The work being performed by these entities was performed independent of the District and in no way related to the District. CARL WARREN & CO. CLAIMS MANAGEMENT • CLAIMS ADJUSTERS P.O. Box 3975 • Walnut Creek, CA 94598 Phone: (925) 674 -4660 • (800) 998-4763 • Fax: (925) 825 -5964 -18- Johnny A. Burkes File #: 1582091 September 22, 2011 We have also recommended that our principal issue a Notice of Rejection of your claim pursuant to California Government Code. Should you have any information you wish to present in support of your theory of liability against the District please submit that information and supporting documentation in writing to the undersigned. Should you have any questions please contact the undersigned at (707)732 -6728. Very Truly Yours, CARL WARREN & COMPANY Janice C. Yardley Claims Analyst Enclosure: Copy of Notice of Insufficiency youth Tahoe Public Utility District caenersr rowtvager Rlohatal K Soltrig .ChrisCefalu James R. Jotm Mary Lou Maabac w Dila Mae Eric fer 1275 Meadow Crest Drive • South Lake 'Tahoe • CA 96150-740 Phone 530 544 -6474 • Fax 530 541- 0614 • www. stpud.u. BOARD AGENDA ITEM 4c TO: Board of Directors FROM: No Bergsohn, Hydro-Geologist MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: Diamond Valley Ranch Permitting Assistance REQUESTED BOARD ACTION: Increase the contract ceiling to Purchase Order P22728 for additional environmental permitting services, in the amount of $24,570. DISCUSSION: In March 2010, the District retained AECOM to complete Permit Registration Documents (PRDs) required for coverage under the State Water Resources Control Board (SWRCB) General Permit for construction of the Diamond Valley Ranch Irrigation Improvements Project (DVRIIP). The original scope of work included PRDs for approximately 7,800 linear feet (If) of the DVR Loop Line, extending from the intersection of Ca -Hwy 89 to the Diamond Valley Flood Irrigation /Emergency Containment Fields. Since March 2010, the scope of the loop line project has significantly changed and has evolved into the DVRIIP - Phase 1 project. The Phase I project added another 7,700 If to complete the 18 -inch loop line; 9,660 If of irrigation system pipelines; 2,915 If of freshwater conveyance pipelines; 3,310 If of subsurface interceptor drain lines; 3,465 If of freshwater overflow conveyance lines; two irrigation diversion structures; an approximately 4,200 square foot (SF) controls, pump and filtration station and 70 acres of surface irrigation fields. The SWRCB will require that all construction activities for these added elements be included in the PRDs. Therefore, District staff requested that AECOM prepare a cost proposal to incorporate these changes for coverage under the State's General Permit, which are estimated at $18,861. In January 2011, the District increased AECOM's work scope to include preparation of a Title 22 Engineering Report describing the DVRIIP for the California Department of Public Health (CDPH). In June 2010, District staff directed the project design engineer (Domenichelli & Associates) to develop an engineering layout for the Phase I project that avoids all wetland impacts. Changes to the project layout were required in response to changes to the preliminary wetland delineation by the US Army Corps of Engineers (USACE) and to minimize potential wetland mitigation costs for this project. These design changes resulted in revisions and updates to the Title 22 Engineering Report that were not within the scope of the present purchase order. The costs for added services to update the Title22 Report are estimated at $5,709. —21— No Bergsohn October 6, 2011 Page 2 Approval of the fee increase will raise the project contract ceiling to $82,842.00. SCHEDULE: As soon as possible COSTS: $24,570.00 ACCOUNT NO: 1029 -8161 BUDGETED AMOUNT REMAINING: $3,494,000 ATTACHMENTS: Request for Fee Increase, District Purchase Order P22728 (AECOM, 09.23.2011) CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer t-i GENERAL MANAGER: YES r i CHIEF FINANCIAL OFFICER: YES NO NO -22- AI COM September 23, 2011 Ivo Bergsohn, PG, CHG South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 AECOM 559 448 8222 tel 1380 E. Spruce Avenue 559 448 8233 fax Suite 101 Fresno, CA 93720 www.secom.com Subject: Diamond Valley Ranch Permitting Assistance Project Title 22 Report and SWRCB General Construction Permit PRDs Request for Fee Increase (District Purchase Order P22728), Dear Ivo, As you are aware, the original fee contained in the scope of work during the completion of the Title 22 report as been exceeded. The purpose of this letter is to describe the additional work performed (and not considered lathe original scope of work) for Task 3 — Title 22 Report that justifies the additional fee spent. This letter also describes additional work required to update and complete Task 2 — SWRCB General Construction Permit PRDs. Task 3 — Title 22 Report The additional time spent on Task 3 was related to a number of reasons that could not be anticipated at the time the scope was prepared. The following is a list of work tasks and fee spent on each work task that justifies the additional services performed: 1. Protect management time required to manage and coordinate changes to the scope (8 hours) = $1,305. 2. Clerical work to revise the final report (8 hours) = $691. 3. Engineering time related to client requested changes to the report. These changes were based on changes to the overall project design and changes to referenced documents received from other consultants (26 hours) = $3,501. 4. CADD designer time for modifying report figures received from the other. consultants (2 hours): $212. The total fee amount spent on these additional services is $5,709. For the reasons stated above,-we respectfully request that the District consider reimbursing AECOM for the additional time required to complete this task. Ai EOM fvettidtingis 0 bf eosaftede t pgiloctOthimunkw . Rid am. mom to mustretra F horeassaier Task 3E eat Tat t itki id d T South Tahoe f ublic Utility District General Manager Rlaha& FL Sol rig Proctors .Chris Carafe JamasR.Jones Mary Lou tMAoebsdhar Dile Ms, 1275 Meadow Crest Drvve • South Lake Tahoe + CA 961504'101 Phone 530 544-6474 • Fax 530 541 -4614 • www.s1 ud.us BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Peter Lavallee, Assistant Engineer MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: 2011 Snowshoe /Millich Slope and Bijou Sewer Relocations REQUESTED BOARD ACTION: Approve Change Order No. 2 to White Rock Construction, in the amount of $24,007.00. DISCUSSION: Change Order No. 2 addresses multiple time and material items that addressed in field conditions while constructing the Bijou Sewer Relocation portion of the project. The itemized parts of Change Order No. 2 are as follows: Part A, in the amount of $9,235.82, is to remove the existing 12 inch Asbestos Concrete Force Main. Due to the main being unable to be completely shut down the addition of a horizontal offset had to be supplied by the contractor which left the force main in service until the tie over could be completed. This left a portion of the main that would have been removed under contract to not be removed until a later date which caused additional excavation, backfill and paving to the contractor. Part B, in the amount of $8,300.31, is for all work associated with excavation for the installation of the planned manhole location on the southeast corner of Highway 50 and Fairway Drive. Construction of the manhole was not able to be completed due to a conflict with an existing electrical conduit bank which was indicated on the plans to not be a conflict. The work also included backfill and paving for safety during non -work hours as the conduit bank could not be moved by the Contractor and additional meetings with both the City of South Lake Tahoe and Liberty Energy were required. Part C, in the amount of $1,708.42, is for all work in potholing the electrical conduit barti.. and the existing gravity sewer main on the southeast corner of Highway 50 and Fairway Drive for evaluation by Cardno /Entrix Engineering on behalf of the City of South Lake and Liberty Energy. Work also included backfill and paving when outside evaluation of the conflict was completed. —25— Pete Lavallee October 6, 2011 Page 2 Part D, in the amount of $4,762.45, is for all work associated with backfilling a hole created from a damaged water main at the intersection of Highway 50 and Herbert Avenue where District crews completed replacement of a damaged water main and sewer lateral. The work also included paving of the backfilled excavation. SCHEDULE: As soon as possible COSTS: $24,007.00 ACCOUNT NO: 1029- 8287 /ECBIJM BUDGETED AMOUNT REMAINING: $353,803 ATTACHMENTS: Change Order No. 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -26- CATEGORY: Sewer CHANGE ORDER NUMBER 2 Project 2011 Snowshoe /Miliich Slope and Bilou Sewer Relocations Contractor White Rock Construction Inc. Date: October 6, 2011 PO # P24449 The Contract Shall Be Changed As Follows: A. The contractor shall supply all materials, equipment, and labor for the removal of the existing 12" AC Force Main between the two new tie -in locations of the vertical and horizontal offset. Work performed on time and material and shall not exceed $9,235.82. See Attachment A, report number 1, for a breakdown of all costs. TOTAL FOR ITEM A IS $9,235.82 TOTAL FOR CHANGE ORDER NUMBER 2 IS A + B + C +D = 24,007.00 Original Contract $2$9,725.00 Previous Change Order $39,950.00 Current Contract $329,675.00 THIS CHANGE ORDER $24,007.00 New Contract Total $353 682.00 Contractor aarees to make the herein - described chanaes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By -27- Date: Date: Date: 1 B. The contractor shall supply all materials, equipment, and labor for saw cutting, excavation, and backfill at the gravity sewer relocation on the southeast corner of Fairway Dr. and Highway 50 where the relocation could not be performed due to a conflict with an existing electrical conduit back that was indicated as a non - conflict on the plans. Work performed on time and material and shall not exceed $8,300.31. See Attachment B, report number 2, for a breakdown of all costs. TOTAL FOR ITEM B IS $8,300.31 C. The contractor shall supply all materials, equipment, and labor for potholing the existing gravity sewer and electrical conduit bank conflict on the southeast corner of Highway 50 and Fairway Dr. for engineer review. Work performed on time and material and shall not exceed $1,708.42. See Attachment C, report number 3, for a breakdown of all costs. TOTAL FOR ITEM C IS $1,708.42 D. The contractor shall supply all materials, equipment, and labor the backfill of an exposed trench that was created by District crews in the process of replacing a damaged water main at the intersection of Highway 50 and Herbert Ave. Work performed on time and material and shall not exceed $4,762.45. See Attachment D, . report number 4, for a breakdown of all costs. TOTAL FOR ITEM D IS $4,762.45 TOTAL FOR CHANGE ORDER NUMBER 2: IS A + B + C +D = $24,007.00 -28- 2 youth Tahoe Public Utility District General Manager WNW K Solbrlg Prectere Otis Wyk Jam:sit Jones Maylou6doebadier Diile Rlee Eric Sdinfor 1275 Meadow Cruet Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544- 6474 • Fax 530 541. 0614+ www.stpud.ue BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Julie Ryan, Senior Engineer MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: 2010 Filter Rehabilitation REQUESTED BOARD ACTION: Approve proposal from Brown & Caldwell for design services, in the amount not to exceed $19,747.40. DISCUSSION: On April 15, 2010, the Board approved Brown & Caldwell's (B&C's) proposal to provide design services for the 2010 Filter Rehabilitation Project. B &C's budget for this project is currently $199, 531.00, for design and services during bidding and construction. On February 3, 2011, the Board approved an extension in the amount $19,896.96 to account for additional design services beyond the original scope that surfaced during bidding and early construction. The project is currently under construction, and is currently on track for completion around the end of the year. Valve delivery and SCADA programming have slowed the Contractor's progress and extended the construction period beyond the time that B &C would have reasonably assumed when budgeting for services during construction. The additional funds will allow B &C to complete the original scope of the project, including as -built drawings. The additional funds will also allow them to work with the District's Heavy Maintenance crew to design a piping support system for the filter surface wash pipe, which was not a part of the original scope, and is not included in the Contractor's work. District crews will install the supports. The total proposed budget increase, which should see B &C through the remainder of the construction period is $19,747.40. Staff requests that the Board accept the proposal from B &C in the amount $19,747.40, which will be performed as an Amendment to Task Order 10, which is being performed under their current Master Services Agreement with the District. SCHEDULE: As soon as possible COSTS: NTE $19,747.40 ACCOUNT NO: 1029- 8066 /FILTER BUDGETED AMOUNT REMAINING: $177,134 ATTACHMENTS: Services Proposal -29- Julie Ryan October 6, 2011 Page 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -30- CATEGORY: Sewer South Tahoe Public Utility District 2010 Filter Rehabilitation Additional Budget Request August 5, 2011 001 Project Management • General project management, accounting, and coordination. Additional project management is associated with additional Work and schedule extension. This will extend the contract from 4/1/2011 to 12/1/2011. 1.00 7.00 7.00 0.00 0.00 15.00 2,014.41 120.00 2,134.41 007 Engineering Services During Construction Spring and Summer 2011 • The Contractor has required assistance beyond what was originally budgeted with RFI's, Submittals, and general questions. 18.00 25.00 0.00 24.00 0.00 67.00 11,680.39 536.00 12,216.39 008 Pipe Support Design Summer and Fall 2011 • At the request of the District, design a pipe support and lateral restraint system for the Surface Wash Supply steel pipeline and the PRV from Filter 1. Assumptions: Only hand drawn sketches of pipe support and restraint systems will be required and the Filter Rehab project specifications will be referenced. The District will provide field dimensions of the pipe and PRV location with respect to concrete floor and Filter vessel. The design does not Include a site visit by the engineer. • Assist District with questions during construction of pipe support system. 1.00 2.00 0.00 0.00 22.00 25.00 5,196.60 200.00 5,398.60 19,747.40 roue " Effort Rate, dollars per hour 235.36 185.67 88.48 137.59 210.45 Note: Gary Barrett is no longer a BC employee, but BC will engage him as a subconsultant to complete the filter effluent project. His labor will show on invoices as an expense. South Tahoe Public Utility District General Manager Riahand K SoNeig CiMctors Owls Candu Jaime R. Jones MatyLouMoebachar Dile Rise Eric Schafer 1275 Meadow Crest Drive* South Lake Tahoe • CA 96150 -7401 Phone 530 544-6474* Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 4f TO: Board of Directors PROM: John Thiel, Principal Engineer MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: 2010 North Apache Booster Station Project REQUESTED BOARD ACTION: Approve Change Order No. 3 to Thomas Haen Co. Inc., in the amount of $5,280.80. DISCUSSION: This proposed Change Order No. 3 includes additional work as follows: • Part A - Additional electrical work necessary for the installation of the motorized intake louver. The motor actuated louver was added to make the station quieter and more airtight. Cost for this item is $572; • Part B - The contract was extended for three months to complete the installation of the acoustical louvers, motorized intake louver, and other acoustical work. Cost to continue this insurance is $741; • Part C - Install sump pump in the meter vault. A sump pump was added to remove groundwater infiltration in the meter vault for a cost of $737; • Part D - The hose reel and water heater were relocated at the District's request at a cost of $1,427 which included additional framing to mount the equipment over drywall; • Part E - The District made repairs on the surge valve that was damaged by the contractor during installation of the generator set and resulting in a credit amount of <$421>; • Part F - Balancing item to adjust a bid quantity to final quantity. For Bid Item 12, Paving, the bid item was for 950 square feet and the actual paving in place is 1,156 square feet resulting in an additional cost of $2,224.80. Cost is based on the unit bid price. Note - All costs are on a time and materials basis unless noted otherwise. SCHEDULE: Upon Board approval. COSTS: $5,280.80 ACCOUNT NO: 2029 -8967 / IQBSTR BUDGETED AMOUNT REMAINING: $813,119 ATTACHMENTS: Change Order No. 3 —33— John Thiel October 6, 2011 Page 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES J NO CHIEF FINANCIAL OFFICER: YES NO -34- CATEGORY: Water CHANGE ORDER NUMBER 3 Project 2010 North Apache Booster Station Project Contractor Thomas Haen Co., Inc. Date October 6, 2011 PO # P23015 The Contract Shall Be Changed As Follows: A. Additional electrical work for the motorized intake louver for a cost of $572. See Attachment A, THC #1, for a breakdown of all costs. B. Ongoing project insurance for a cost of $741. See Attachment A, THC #2, for a breakdown of all costs. C. Install sump pump in meter vault for a cost of $737. See Attachment A, THC #3, for a breakdown of all costs. D. Change hose reel and water heater for a cost of $1,427. See Attachment A, THC#4, for a breakdown of all costs. E. District repair of surge valve damage for a credit of $421. See Attachment A, THC #5, for a breakdown of this credit item. F. Bid Item No. 11, adjust bid quantity of 950 square feet to the final in -place quantity of 1,156 square feet, at the unit bid price of $10.80 per square foot, and resulting in an additional cost of $2,224.80. TOTAL FOR CHANGE ORDER NO. 3 IS ITEMs A through F = $5,280.80 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 as a result of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By -35- Date: Date: Date: 1 Ori ! inal Contract $ 1 027,749.00 Previous Chan! e Orders $ 60,939.00 Current Contract $ 1,088,688.00 THIS CHANGE ORDER $ 5,280.80 New Contract Total $ 1,093,968.80 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 as a result of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By -35- Date: Date: Date: 1 South Tahoe Public Utility District Genets Manager Waherd K 9o1GHg Directors flab Caralu Jame R. Joao; Mary Lau Moead3am lulu Eric Sahafar 1275 Meadow Crest Drive • South Lake Tahoe • CA 961504401 Phone 530 544-6474.. Fax 530 541 -0614 • www stpud.us BOARD AGENDA ITEM 4g TO: Board of Directors FROM: John Thiel, Principal Engineer MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: 2011 Grizzly Mountain Booster Station Project REQUESTED BOARD ACTION: Approve Change Order No. 2 to Thomas Haen Co. Inc., in the amount of $29,282. DISCUSSION: This proposed Change Order No. 2 includes additional work as follows: • Part A - Extend length of primary electrical service as required by Liberty Energy. The power pole at the booster station site, as shown on the plans for connection, was not adequate for the power requirements of the station. Contractor was directed to go down the street to another pole resulting in an additional 118 feet of buried double electrical conduit. This work was completed at a cost of $4,602; • Part B - The plans show the new 12" and 8" waterlines from the building crossing over on the east side of the station before heading up to the street. Due to the driveway alignment and transformer locations, there was not adequate room to make these crossovers at that location. Contractor was directed to make these crossovers at the top of the driveway at the street and resulted in additional excavation depth. This work was completed at a cost of $2,630; • Part C - The existing 6" waterline location interfered with the planned alignment of the three new waterlines. Instead of adding fittings for the new waterlines, the District directed the contractor to install a temporary vertical offset on the existing 6" waterline. This would also allow us to keep the existing Grizzly Mountain PRV in operation until the new station PRV was completed. Work was completed at a cost of $6,276; • Part D - An additional 6" tee was added, related to the work described in Part C, at a cost of $1,490; • Part E - The District directed the contractor to install bell restraints on the new 12" waterlines since they were installed side -by -side in a single trench. Without the restraints, a future excavation for work on one pipe could cause a parallel pipe to push loose due to the proximity of installation. This work was completed at a cost of $4,378; -37- John Thiel October 6, 2011 Page 2 • Part F - Additional waterproofing was required on the east side of the building due to a slight change in finish grade at that location. This work was completed at a cost of $800; • Part G - The District directed the removal of two additional trees upon initial site clearing at a cost of $550; • Part H - The contractor was directed to install a drain pipe from the meter pit instead of a sump pump. This drain has a higher capacity and lower chance of failure. Work was completed at a cost of $400; • Part I - Additional fittings were necessary to maintain the required 4' of cover when coming up from the building to the street. This work was completed at a. cost of $2,433; • Part J - The mechanical piping was modified in order to rotate the 8" and 3" PRVs. The District desired the revised orientation because if the PRV valves failed, staff wanted them to fail in the closed position so that downstream zone would not become over pressurized. The cost to make this adjustment is $706; • Part K - When reviewing the shop drawing for roof materials, the engineer directed the contractor to use a higher grade roofing product with a 50 -year rating instead of 40 -year. This was installed for an additional cost of $545; • Part L - This item is for additional framing at the front entry, for the addition of Simpson hangars on the ladder framing for the trolley hoist beam, for extra siding, trim, and soffits at the louver opening wing walls, Cost for this work is $4,130; • Part M - The barrels for the vertical turbine pumps were delivered to the site uncoated as per the specification. The District wanted to coat the barrels to control corrosion and extend the material life and the contractor was directed • to sandblast, prep, and epoxy coat three barrels. This work was completed at a cost of $342. Note - All costs are on a time and materials basis unless noted otherwise. SCHEDULE: Upon Board approval. COSTS: $29,282 ACCOUNT NO: 2029 -8176 / GRIZBS BUDGETED AMOUNT REMAINING: $79,255 ATTACHMENTS: Change Order No. 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -38- CATEGORY: Water CHANGE ORDER NUMBER 2 Project: 2011 Grizzly Mountain Booster Station Contractor: Thomas Haen Company Inc. Date: October 6. 2011 PO # P24124 The Contract Shall Be Changed As Follows: A. Extend length of primary electrical service to power pole as required by Liberty Energy for a cost of $4,602. See Attachment A, THC #1, for a breakdown of all costs. B. Relocate new 12" and 8" waterline crossovers from the east side of the building to the street for a cost of $2,630. See Attachment A, THC #2, for a breakdown of all costs. C. Install 6" vertical offset to the existing 6" waterline for a cost of $6,276. See Attachment A, THC#3, for a breakdown of all costs. D. Install additional 6" tee on the vertical offset for a cost of $1,490. See Attachment A, THC#4, for a breakdown of all costs. (Continued on next page) errit TOTAL FOR CHANGE ORDER NO. 2 IS ITEMS A THROUGH M = $29,282.00 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 -39- Date: Date: Date: 1 Original Contract $1,076,526.00 Previous Change Order $ 40,000.00 Current Contract $1 116,526.00 THIS CHANGE ORDER $ 29,282.00 New Contract Total $1,145,808.00 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 -39- Date: Date: Date: 1 E. Install bell restraints on the new 12" waterlines for a cost of $4,378. See Attachment A, THC#5, for a breakdown of all costs. F. Additional water proofing on the east side of the building for a cost of $800. See Attachment A, THC #6, for a breakdown of all costs. G. Remove two additional trees for a cost of $550. See Attachment A, THC#7, for a breakdown of all costs. H. Install drain pipe to meter vault and delete sump pump for a cost of $400. See Attachment A, THC #8, for a breakdown of all costs. I. Install additional fittings on new 12" waterlines to maintain specified cover when coming up the slope to the street for a cost of $2,433. See Attachment A, THC #9, for a breakdown of all costs. J. Modify mechanical piping and rotate PRVs for a cost of $706. See Attachment A, THC #10, for a breakdown of all costs. K. Upgrade comp shingle roofing from 401year to 50 -year rating for a cost of $545. See Attachment A, THC #11, for a breakdown of all costs. L. Additional structural framing, hardware, siding, and soffits for a cost of $4,130. See Attachment A, THC #12, for a breakdown of all costs. M. Sandblast and coat three pump barrels for a cost of $342. See Attachment A, THC #13, for a breakdown of all costs. TOTAL FOR CHANGE ORDER NO. 2 IS ITEMS A THROUGH M = $29,282.00 -40- 2 SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Soibri •, General Mana • er Paul Sciuto, Assistant General Mana s er Dale Rise, President BOARD MEMBERS • ry Lou Mosbacher, Vice President. Chris Cefalu, Director James R. Jones, Dire Eric W. Schafer, Director REGULAR MEETING OF TH SOUTH TAHOE PU ILITY DISTRI SEPTE 2011 TORS BOARD OF DIRECTORS: ROLL CA L President Rise, Directors Cefalu, Jone STAFF: Solbrig, Sharp, Sciuto, B Bledsoe, Hughes, Joh GUESTS: Mary Kortge, Michael Bi ssman vistad e Reed John Run Michael Bischo school district bo taneously running fo par • g fora seat on the er 8 election. He is simul- community college board. Moved Schafer/ Second er / Passed Unanimously to approve the Consent Cale • r as submitted: a. Alpine County Monitoring Well Installations - (1) Approved Change Order No. 1 to Technicon Engineering Services, Inc., for a deductive amount of <$1,751.50 >; (2) Approved the project Closeout Agreement and Release of Claims; and (3) Authorized staff to file a Notice of Completion with the El Dorado County Clerk; b. Diamond Valley Ranch Irrigation Improvements - Authorized an increase to Purchase Order P23221 for additional engineer- ing services, in the amount of $96,652; -41- PLEDGE OF ALLEGIANCE COMMENTS FROM THE AUDIENCE CONSENT CALENDAR REGULAR BOARD MEETING MINUTES - SEPTEMBER 1, 2011 PAGE - 2 c. Approved Regular Board Meeting Minutes: August 4, 2011; d. Approved Regular Board Meeting Minutes: August 18, 2011. CONSENT CALENDAR (continued) ITEMS FOR BOARD ACTION The 2011 fiscal year end analysis of the self- insured health pla revealed the need to increase the funding levels indicate projections based on the first seven months of experien Moved Mosbacher Second Schafer Passed Unan authorize increasing the funding level to $1,975 month for the remainder of the 2011 calendar July 1, 2011. Moved Schafer Second Cefalu P approve payment in the amount of Water and Wastewater O • er • tion SELF - INSURED HEALTH PLAN FUNDING LEVEL 2011 mployee , retroactive ed Unani 89,633.84. C met on August 29. Minutes of the meet request. Additionally, Pau • reporte The co are +ble up OF C lMS ee STANDING COMMITTEE REPORT 1) Emergency Retenti and the valve to bring the north pond is underw 2) North Upp stage is st create a 3) Water the Golden can hopefully c will be determine material costs are es installed. District crews sin Pr r to an t -The om was is d lied. Work on Pavi chip seal in order to 0 rm surfac Installation rea and w uofan ay. installed 106 meters in f grading season left, by 0 • er 15. Actual costs t is completed, but labor and pproximately $1,390 per meter great job and have garnered several complimentary p • Its and letters. 4) Sewer Line Damage on Hi way 50 - Caltrans crews hit a 10" sewer line buried 13 -feet deep, necessitating repairs to a 24" section. lete that a n the pr ed to o' Director Mosbacher encouraged the use of nametags by employees who do not already have them; especially the employees who interact with the public. Director Schafer encouraged everyone to read an article entitled "From Toilet to Tap" re: converting recycled water to drinking water. * -42- BOARD MEMBER REPORTS REGULAR BOARD MEETING MINUTES - SEPTEMBER 1, 2011 PAGE - 3 General Manager: Richard Solbrig reported on three items: GENERAL MANAGER 1) Lukins Brothers Water Company Consolidation Grant - REPORTS Staff met with representatives from the City of South Lake Tahoe and the Lukins Brothers Water Company re: the CDPH (California Department of Public Health) grant /loan program. As a result, Lukins will meet with their board to discuss the pro- posal, and in concept to buy into a consolidation with the District if mutually agreeable terms can be reached. If there is success in getting this short- listed for the program, as well as achieving recognition that South Lake Tahoe is below the 80% level in state, which would convert the loan to a grant, then a c solidation agreement would be developed, which is p final application process. 2) Legal Services Provider for Human Resources - process is underway. Director Mosbacher reported on her intentio • ffer tours of Alpine County to interested candidates. Attorn istad cautioned that requests for tours, inf• ation, etc. didates should be handled by the I ' Informati • cer instead of individual board members. 7 - nsure th = q e information is disseminated to all the c EMBER REP • RT District Information Offic - Cockin Tahoe Summit, the st• se enate appropriations was re STAFF REPORT 2:45 P.M. ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbri • , General Mana. er Dale Rise, President Chris Cefalu, Director Paul Sciuto, Assistant General Mona • er BOARD MEMBERS • ry Lou Mosbacher, Vice President James R. Jones, Dire Eric W. Schafer, Director REGULAR MEETING OF TH D OF TORS SOUTH TAHOE PU ILITY DISTRI SEPT 5, 2011 MIN BOARD OF DIRECTORS: R! LL CA L President Rise, Directors Cefalu, Jone Director Mosbacher was absent. STAFF: Solbrig, Sharp, Sciuto, es, : , Thiel, Bledsoe, Nolan, Attorn GUESTS: David Mar • - ' • ns, ' • Hu so onstruction, Chris Ha Iv Sheeh • • hn els, CIa b - unsch John Runne the pledge' a fl• PLEDGE OF ALLEGIANCE Chris Harris report : purchas a multi -unit complex property COMMENTS FROM THE in distress located a ' ' Shep s Drive. The account had AUDIENCE delinquent water and -r • nts due, and were sent to tax rolls. He stated he is ogre= • paying for usage, but requested the punitive fees (late fees • penalties) be removed. This request will be agendized for the October 6 Board meeting for further consideration. Harold Hutson, the paving contractor who was awarded the asphalt patching services bid, requested reconsideration of termination of his contract. Attorney Herrema clarified that the Board has not terminated the contract through formal Board action as of yet. This item will be agendized for a future Board meeting for further consideration. REGULAR BOARD MEETING MINUTES - SEPTEMBER 15, 2011 PAGE - 2 Moved Schafer / Second Jones / Mosbacher Absent / Passed CONSENT CALENDAR to approve the Consent Calendar as submitted: a. Union Life & Long Term Disability Policies - Approved change of insurance carrier for union life and long term disability policies to Reliance Standard, effective October 1, 2011; b. Centrifuge #1 Rebuild - (1) Authorized exception to bidding procedures as outlined in the Purchasing Policy for a sole source purchase, and requirement for compatibility with existing equipment; and (2) Approved purchase of p labor from GEA Westfalia Separator Division, in the • t of $19,812.80; c. Trimble GeoXH GPS Receiver (2) - (1) Made g that it is required that the District purchase Trimble H handheld GPS receivers in order to be compatible e District's GIS protocols and procedures and the Distri 'sting , ble receivers, which were purchased • m Californi • d Drafting; (2) Waived bidding pro -s, as outlin: e Purchasing Policy, for equipment ompati• ith existing equipment and to be pure -xisting 'tier; and (3) Approved purchase of Iwo 'mb - •XH h• -Id GPS receivers from C • urvey a +raffi am . t of $22,714.82; d. Snowshoe /Millich Slo• d Bij• .ewer Re +tes - Approved Change Or • 1 struc ` in the amount of $39,9 e. 2011 Order No. $51,994.35; ct - Ap • oved Change nc., in the amount of f. 2012 Wildwood - rline Re ement Project - Authorized Task Order to Kenn en nsultants for planning and design, in the amoun 97. ITEMS FOR BOARD ACTION Seven proposals were received in response to the RFPs for an ARC FLASH HAZARD arc flash hazard assessment for the Al Tahoe, Bijou, Tahoe Keys, ASSESSMENT and Johnson sewer pump stations; and for the Bay View, Glenwood, Al Tahoe, and South Upper Truckee water wells. Staff evaluated all proposals based on completeness of the proposal, qualifications of the firm, schedule, and past performance, and recommended awarding the proposal to Lewellyn Technology. -46- REGULAR BOARD MEETING MINUTES- SEPTEMBER 15, 2011 PAGE - 3 It was noted that the El Dorado County Water Agency provided $40,000 for arc drives for District's water facilities. Since this Task ASSESSMENT ARC FLASH HAZARD Order is only for $17,108, the remaining funds will be used for assessments on other water facilities, as there are many left to be done (approximately 70 others). Moved Cefalu / Second Rise / Mosbacher Absent / Passed to authorize Task Order to Lewellyn Technology to furnish the Arc Flash Hazard Assessment for a cost not to exceed $1 7,108. Staff has been working in conjunction with the Lake Taho Management Unit of the United States Forest Service secure a Special Use Permit (SUP) for the sewer facili have been installed on USFS lands. The permit will continued, maintenance of the existing facilitie allow District crews to make repairs on the facilities needed. UNITED STATES FOREST SERVICE SEWER SPECIAL USE PERMIT Paul Sciuto reported a draft copy of the SUP w the agenda for review. There will be finalizes the permit with the USFS. Th for 2012 are approximately $40,000, $325.93 for El Dorado County. The Dist roads on USFS land without easements acres. The term of the p 30 yea and is not renewable : p i n for a submitted at least 6 s prior • iratio luded h rict it fees st of s inor revision ated yea a per ac • ies or Staff will discus with USFS st - The req to enterin invasive spe - Ensure the rules the USFS ap - An administrative - The fee escalation c the rates applied to oth rd members g, and prior abou troducing eing impos to itself; eal pro is n re stringent than the s should be included; own, and should be similar to Moved Schafer / Second Cefalu / Mosbacher. Absent / Passed to authorize approval and execution of the United States Forest Service Special Use Permit for all District sewer facilities, with minor revisions by staff. Moved Schafer / Second Cefalu / Mosbacher Absent / Passed PAYMENT OF CLAIMS to approve payment in the amount of $1,211,035.52. REGULAR BOARD MEETING MINUTES - SEPTEMBER 15, 2011 PAGE - 4 Water and Wastewater Operations Committee: The committee STANDING COMMITTEE met on September 12 . Minutes of the meeting are available REPORT upon request. A project tour was included as part of the meeting and some of the candidates for the Board election attended. Director Jones reported ENS Resources (the District's Washington BOARD MEMBER REPORTS D.C. representatives) will attend the October 6 Board meeting. He also voiced his displeasure with the articles and blogs that have been written about the District and staff that were misleadi , nd not factual. Staff will write another article to clarify the ti ods District wages are being compared to. And also inclu audits are conducted annually as a normal course • not just occasionally or done only upon request, as i Director Jones reported he attended the Se • • er 14 agency ' ORADO COUNTY board meeting. The main topic of discussion egarding R AGENCY development of a four year plan and how to re e pla. ;• the PU W OR REPORT public. The next meeting will be held •t their new • - on. Richard Solbrig reported on three ite GENERAL MANAGER 1) Four proposals were received for le • - or Hum•. REPORTS Resources. Interviews will be held Septe 2) Lukins is supportive of • ting in t grant process from C • a ment replace waterlines an • • vide m rs for ai tomers). 3) Director Mosbacher a • ed t !pine C • Board of Supervisors me - • and in for t • I Trout Wild and Scenic ' or th. per 'iv• hindsight, she requ = a letter - nt t • fy tha rtct did not actually a position • s sin ere are • District facilities located in t ea. A lette larifi • n will be sent. Director Schafer • . ented o` item that was on the Consent BOARD MEMBER REPORT Calendar (Union Li ong Tera isability Policies). The District's current insurance carr . ' •d • .sed a 50% increase. He recog- nized BB &H for their effo as work by Nancy Hussmann, in saving the District appro >` ely $20,000 by recommending the insurance carrier be changed to Reliance Standard. Attorney. Herrema stated a Special Board Meeting would be STAFF REPORT necessary to consider the requests raised by Harold Hutson at the beginning of the Board meeting. September 21, at 10:00 a.m. was proposed. It was noted that the Addendum to this agenda, related to the CORRECTIONS TO THE paving services provided by Harold Hutson, was removed from AGENDA the agenda. -48- REGULAR BOARD MEETING MINUTES - SEPTEMBER 15, 2011 PAGE - 5 Richard Solbriq reported the Lahontan Board approved the GENERAL MANAGER discharge permit for Alpine County and agreed to all terms REPORT as requested by staff. 3:05 P.M. ATTEST: ADJOURNMENT Dale Ri : , and P Sout ► • e Public • istrict Kathy Sharp, CI South Tahoe P SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Sotbri General Man Dale Rise, President Chris Cefalu, Director BOARD OF DIRECTORS: President Rise, Directors Cefalu, Scha teleconference). Director Mosbacher •• er BOARD MEMBERS James R. Jones, Dire Paul Sciuto, Assistant General Mona • er • ry Lou Mosbacher, Vice President SPECIAL MEETING OF THE OF ' `` ORS SOUTH TAHOE PU = ILITY DISTRI SEPT 1, 2017 MIN STAFF: Solbrig, Sharp, Sciuto, Hoggatt, Hammond, GUESTS: Harold Hut John Ru , Curtis, unsch, Eric W. Schafer, Director ROLL CA L President Rise ope he publi ' - aring at 10:30 a.m. Staff requested that the • t ith Harold Hutson Construc- tion (HHC), the contractor - asphalt patching services project contract, be termina ed due to substandard perfor- mance and failure to adhere to the contract specifications. The Board heard and considered all evidence presented by staff and HHC, including reasons why staff desired to terminate the contract, and objections from HHC. The following complaints against HHC's inability to conform to project specifications were discussed in detail by the Board, staff, and HHC: PUBLIC HEARING: ASPHALT PATCHING SERVICES PROJECT SPECIAL BOARD MEETING MINUTES — SEPTEMBER 21, 2011 PAGE — 2 • Inspections indicated patches did not meet specifications for asphalt mix design and /or asphalt thickness and for compaction level; • Not all patch installations were not saw cut; • Open patches were left overnight and during weekends; • Failure to provide OSHA required safety equipment for working traffic flow situations (reflective vests and hard hats); • Considered to be a non - responsive bidder for failure to correct discrepancies and provide a schedule for repairs; • A verbal threat to quit work was received; • Non - compliance with requirement that patching be completed within 10 days of receipt of a work order; • Lack of performance in accordance with the con As a result of the above, if is the opinion of staff that HHC is currently considered to be in def of the contract. PUBLIC HEARING: ASPHALT PATCHING SERVICES PROJECT (continued) egal coup der the terms Mr. Hutson expressed his desire to co • inue work o t and offered to provide a two -year • ed warran is work. He expressed his desire to corn -xf year • this type of project, and work something o The evidentiary portion • cial Bo Since Mr. Hutson prey . threat= d litiga' e Board adjourned to closed ses o dis • evidenc esented. ADJOURNMENT TO CLOSED SESSION AND RECONVENE TO OPEN SESSION N ITEMS DISCUSSED DURING CLOSED SESSION The Board indicated wil = authorize payment to HHC in the approximate amou 4,000 as owed. The Board in turn will request the extende• warranty as offered by HHC, and require that all patches be fog sealed at HHC's expense as he previously agreed to. A letter would be written in conjunction with staff and legal counsel extending the warranty as offered, and HHC would be required to sign release of claims that he has been paid in full for all work completed. HHC concurred with the terms as outlined. Attorney Kvistad stated the contract was not terminated; however, the District is not obligated to provide any further work past September 2. The scope of the release will indicate all work has —52— Pursuant to Government Code Section54956.9(b) (1) Conference with Counsel - Pending Litigation (One Case SPECIAL BOARD MEETING MINUTES - SEPTEMBER 21, 2011 PAGE -3 been completed under the contract through September 2, and the project has ended. HHC will be allowed to bid on future work with the District. Staff reported a partial payment will be made upon execution of the release and after fog sealing is completed. The remaining payment has been included with the October 6 Payment of Claims, and will be sent the following day. HHC received a 20 -day, $2,500 preliminary lien from Tahoe Asphalt. Staff will verify HHC reimbursed Tahoe Asphalt a Ahern Rental for outstanding expenditures. Dual chec issued to ensure they are paid. HHC agreed to the t outlined. PUBLIC HEARING: ASPHALT PATCHING SERVICES PROJECT (continued} Mov - • Schaf - r Se and Rise Mosba her Passed to authorize upon completion of fog sealing of • • e patches that have been done by HHC, and upon reaching • - ment pay the preliminary lien that has bee filed, that t release a check in the approximat; nt of $5, being held, and authorize the check • roxima of $9,000 to stay on the warrant list for •r• the Oc Board meeting. HNC will com • lete fog s , 'ng • • as p ntly punt r6 and HHC will provide th offered for patches H counsel will draw up sides and be signed be ith an e for a s that money. mp ase of leas Due to the a contra services. for comple temperatures and unsafe roa eable t der c District can f the aspha nt the asp itions will have the * - I patching ely enter to a contract ices before winter pate om properly curing, e a clear and imminent a th danger for the upc winte It is necessary to take im ' • ction to prevent or mitigate the loss or impairment of h - property and essential services and is therefore an emergency pursuant to Public Contact Code 1102. Staff further requested the Board find that this emergency will not permit a delay resulting from a competitive solicitation for bids, and that immediate action directly related to the emergency, including repair of the non - conforming patches and completion of the remaining patching services are necessary to respond to the emergency, and shall be made without giving notice for bids to let contracts. Specifically, there is not time before the onset of winter weather to solicit ASPHALT PATCHING SERVICES CONTRACT /2011 GRIZZLY MOUNTAIN BOOSTER STATION PROJECT SPECIAL BOARD MEETING MINUTES - SEPTEMBER 21, 2011 PAGE -4 bids; award a contract and complete the review of necessary contract submittals in order to enter into a contract and complete the work prior to winter. The District presently has Thomas Haen Company, Inc. (Haen) under contract for the 2011 Grizzly Mountain Booster Station Project. Haen has indicated it is willing to undertake the patching, both repairs to nonconforming patches and uncompleted patching services. Staff requested the Board approve a Change Order to Haen's contract for the asphalt patching services. oved Ri - Sec • nd Schafer Mo b • c er Ab ° nt to determine an emergency exists pursuant to Se 102 o the Public Contract Code. Move • Ri e Sc afer M•sb *. er A t Pa se to determine substantial evidence has been pr authorize an exception be made to -ction 2205 Public Contract Code that this em- will not p delay resulting from a competitive s• or bids that this action is necessary to respon • th = ` rgenc ASPHALT PATCHING SERVICES CONTRACT /2011 GRIZZLY MOUNTAIN BOOSTER STATION PROJECT (continued) M - • Sch• er eco M Passed to approve C O • o. 1 to • in Booster Station Projec tract, f omas ompan Inc., in the amount of $ for t •sphakt }, ing services. 12:10 P.M. ADJOURNMENT Dale Rise, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board South Tahoe Public Utility District South Tahoe Public Utility District Directors .t�slaCetblw Jameo RJones Marylou Moebaoher Dais Rise Eticschafer 1275 Meadow Crest Drive•'outh Lake Tahoe. CA 961504401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: Request to Appear Before the Board Re: 1029 Shepherds Drive - Water and Sewer Penalties and Late Fees. REQUESTED BOARD ACTION: Consider customer's request received from Chris Harris to waive penalties and late fees on his account. DISCUSSION: Staff Comments: Chris Harris owns a multi -unit complex located at 1029 Shepherds Drive. Mr. Harris recently purchased this property and the account had delinquent wafer and sewer amounts due. These amounts were turned over to the Tax Assessor's Office for the 2008 -2009 and 2009 -2010 tax roll due to non - payment on the account. Mr. Harris would like the penalties and late fees waived for the 2008 -2009 and 2009 -2010 fiscal years and he will then pay the account in full. Due to Administrative Code Policies, staff does not have the authority to negotiate amounts owed. Therefore, staff recommends that the District adhere to Administrative Code standards and collect accordingly for the water and sewer services, penalties and late fees. Customer Comments: Mr. Harris is requesting the Board to relieve penalties and late fees. SCHEDULE: COSTS: Total cost of services with penalties: $1 3,242.54 Total cost of services without penalties: $12,308.40 Total cost of penalties and late fees: $934.14 ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: —55— Tim Bledsoe October 6, 2011 Page 2 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES CATEGORY: Sewer & Water South Tahoe Public Uti{ity District General Manaver Rtahani K Soll ip Directors Orb J+ R.Jona§ !Anise Moebmaher Nis Rise Eric . 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.etpud.us BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: Disconnection of Services REQUESTED BOARD ACTION: Enact Ordinance No. 536 -11 amending section 6.6.1 of the Administrative Code regarding the disconnection of services and superseding Ordinance No. 480-02 in its entirety. DISCUSSION: Under the District's present Administrative Code Section 6.6.1, the District requires a written notice of intent to disconnect the customer's water and /or sewer service five (5) working days prior to the proposed disconnection date by certified mail. The District's Customer Service Department has recognized a lot of returned notices that were sent by certified mail and are re -sent by regular mail, and that the current requirement of issuing notices by certified mail is costly and inefficient. The Public Utility District Act imposes certain notice requirements for disconnection of water and sewer service. Staff recommends that the District update the water and sewer disconnection procedures in the Administrative Code to reflect the requirements in the Public Utility District Act. SCHEDULE: As soon as possible. COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Ordinance 536 -11 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES d ' I NO CHIEF FINANCIAL OFFICER: YES % NO -57- CATEGORY: Sewer & Water ORDINANCE NO. 536-11 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT REGARDING DISCONNECTION OF SERVICE AMENDING SECTION 6.1.1 AND SUPERSEDING ORDINANCE NO. 480-02 IN ITS ENTIRETY BE IT ENACTED by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: SECTION 1— POLICY AND PURPOSE The purpose of this Ordinance is to bring the District's disconnection notice procedures in compliance with state law. SECTION II — DEFINITIONS For the purposes of this Ordinance, the terms used herein are defined as follows: A. The District — The South Tahoe Public Utility District. B. The Board — The Board of Directors of the South Tahoe Public Utility District. C. Administrative Code — The compilation and codification of all of the Administrative, Water, Sewer, Street Lighting and Groundwater Management Plan. Ordinances of the District, which establish the authority and the principles for the decisions of the District, and provide the public with guidelines applicable to District operations. SECTION III — FINDINGS The Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, make the following findings: 1. The Public Utility District Act, codified at Public Utilities Code section 15501 et seq., imposes certain notice requirements on public utility districts' disconnection of residential water and sewer service. 2. The provisions of the District's Administrative Code governing the disconnection of residential water and sewer service do not presently include all requirements set forth in the Public Utility District Act. 3. The Board finds that it is in the best interests of the District's customers to make the provisions of the Administrative Code consistent with the Public Utility District Act requirements for disconnection of water and sewer service. SECTION IV — AMEND SECTION 6.6.1 OF THE ADMINISTRATIVE CODE Administrative Code Section 6.6.1 is to be amended as follows: 6.6.1 Disconnection of Service. The District shall follow the following procedures for disconnection of service for violation of the Ordinances, rules or regulations of the District, and nonpayment of delinquent service charges. a) Notice to District Customer of Record. The District shall not terminate water or sewer service unless it provides notice of the violation or delinquency and impending termination to the customer of record on the account, in accordance with this subsection. The District shall provide notice of the violation or delinquency and impending termination at least ten (10) days prior to the proposed termination by means of a notice sent by regular U.S. mail, postage prepaid, to the customer of record. Notice of the violation or delinquency and impending termination may not be sent any earlier than nineteen (19) days after the District's mailing of its water or sewer bill. The ten (10) day notice period shall not commence until five (5) days after the notice is mailed. Each notice of termination must contain the information set forth in Public Utilities Code section 16482.1, subdivision (d). The notice described above must be provided to the customer of record whether or not the customer of record occupies the property at which the violation has occurred or for which the account is delinquent. In addition to providing written notice as described above, the District shall make a reasonable good faith effort to contact an adult person residing at the location of service, by telephone or personal contact, at least 48 hours prior to any termination of service. If telephone or personal contact cannot be accomplished, the District shall give, by regular mail, in person, or by posting in a conspicuous location at the location of service, a notice of termination of service, at least 48 hours prior to the termination. b) Prohibition of Disconnection of Service. The District shall not disconnect water or sewer service: (1) During the pendency of an investigation by the District of a customer dispute or complaint; (2) When a customer has been granted an extension of the period for payment of a bill; or (3) For residential service, on the certification of a licensed physician and surgeon that to do so will be life threatening to the customer and the customer is Ordinance No. 536 -11 Notice for Disconnection of Service Page 2 financially unable to pay for service within the normal payment period and is willing to enter into an amortization agreement with the District, pursuant to Public Utility Code section 16482.1(e), with respect to all charges that the customer is unable to pay prior to delinquency. SECTION V — SEVERABILITY If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance and its implementing rules and regulations is for any reason held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portions of this Ordinance or the Administrative Code. The Board of Directors declares and determines that it would have passed any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance and its implementing rules and regulations and the Administrative Code irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be determined to be unconstitutional or invalid. SECTION VI — Eiii4k,CTIVE DATE This Ordinance amending the above referenced section to the Administrative Code shall take effect thirty days after its passage. PASSED AND ADOPTED the Board of Directors of the South Tahoe Public Utility District at its duly held regular meeting on the 6th day of October, 2011, by the following vote: AYES: NOES: ABSENT: ATTEST: Dale Rise, Board President South Tahoe Public Utility District Kathy Sharp, Clerk of the Board Ordinance No. 536 -11 Notice for Disconnection of Service Page 3 PAYMENT OF CLAIMS FOR APPROVAL October 6, 2011 Payroll 9/20/2011 Payroll 10/04/2011 Total Payroll ADP American Express Bank of America BNY Mellon Trust Company Brownstein /Hyatt/Farber /Schreck legal services CDS- health care payments Union Bank Total Vendor EFT Accounts Payable Checks -Sewer Fund Accounts Payable Checks -Water Fund Accounts Payable Checks - Self - funded Insurance Accounts Payable Checks - Grants Fund Total Accounts Payable Grand Total Payroll EFTs & Checks EFT EFT EFT EFT EFT EFT EFT EFT CHK CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal Employment Taxes & W/H CaIPERS Contributions Great West Deferred Comp Stationary Engineers Union Dues United Way Contributions Employee Direct Deposits Employee Garnishments Employee Paychecks 9/20/2011 0.00 18,208.05 86, 301.79 75, 967.89 19,608.90 2,344.38 134.00 218,932.15 1,273.83 4,752.92 Total 427,523.91 -63- 427, 523.91 365,330.10 792, 854.01 2,348.72 18,086.92 0.00 0.00 14,466.48 167, 364.97 0.00 202,267.09 1, 959, 859.80 874,760.11 34,440.08 0.00 2,869,059.99 3,864,181.09 10/04/2011 1,735.40 19,480.18 91,052.75 0.00 19,488.05 2,346.76 134.00 223,875.44 1,273.83 5,943.69 365 330.10 PAYMENT OF CLAIMS Vendor Name Deeertment / Proi Name Deescrlotk,n Arall,ETSaggS12. Amount Check Num Tyne A -1 CHEMICAL INC GEN &ADMIN JANIT /SUPPLY INV 1000 - 0422 1,035.46 A -1 CHEMICAL INC FINANCE INV/FRT/DISCOUNT 1039 -6077 1.62 Check Total: 1 037 nit AP- 00080311 MW ACWA HEALTH BENEFITS AUTHORITY GEN & ADMIN VISION INS 1000 - 2530 2,560.12 Check Total: 2 5nn 17 AP- 00080312 MW AEAP ADMINISTRATION SUBSCRIPTIONS 1021 - 4830 21.50 AEAP ADMINISTRATION SUBSCRIPTIONS 2021 - 4830 21.50 Check Total: 43 on AP- 00080313 MW AECOM TECHNICAL SERVICES INC ENGINEERING - GRIZZLY MT BSTR GRIZ MTN BSTR 2029 - 8176 - GRIZBS 1,765.00 Check Total: ___1265,13n AP- 00080314 MW AFLAC GEN & ADMIN SUPP INS WM 1000 - 2532 716.36 Check Total: 71g3fi AP- 00080315 MW AHERN RENTALS HEAVY MAINT GROUNDS & MNTC 1004 - 6042 1,054.09 Check Total: 1 054 09 AP- 00080316 MW AIR PERFECTION INC HEAVY MAINT GROUNDS & MNTC 1004 - 6042 2,030.38 al o? Check Total: 2 oan 3& AP- 00080317 MW ALBUQUERGNE, DEBORAH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 0o AP- 00080318 MW ALLGOR, JAY UNDERGROUND REP TRAVEUMEETINGS 1001 - 6200 290.59 Check Total: 200 59 . AP- 00080319 MW ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE 1000 - 6081 420.00 Check Total: 490 on AP 00080320 MW ALSBURY, MARY INFORMATION SYS TRAVEL/MEETINGS 1037 - 6200 70.50 ALSBURY, MARY INFORMATION SYS TRAVEUMEETINGS 2037 - 6200 70.50 Check Total: 141 00 AP- 00080321 MW AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE 1000 - 2518 1,130.80 Check Total: ...._1.1.10.8112 sn AP- 00080322 MW AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 1003 - 6310 4.42 AT &T MOBILITY ENGINEERING TELEPHONE 1029 - 6310 25.70 AT &T MOBILITY ELECTRICAL SHOP TELEPHONE 2003 - 6310 4.42 AT &T MOBILITY ENGINEERING TELEPHONE 2029 - 6310 25.70 User: DEBBIE Page: 1 Current Date: 09/30/2011 Report: OH PMT CLAIMS BK Current Time: 09:20:20 PAYMENT OF CLAIMS IbudatIgn Ardat / Prot Code AT &T /CALNET 2 GEN & ADMIN TELEPHONE 1000 - 6310 AT &T /CALNET 2 PUMPS TELEPHONE 1002-6310 AT &T/CALNET 2 OPERATIONS TELEPHONE 1006 - 6310 AT &T /CALNET 2 CUSTOMER SERVICE TELEPHONE 1038 - 6310 AT &T /CALNET 2 GEN & ADMIN TELEPHONE 2000 - 6310 AT &T /CALNET 2 PUMPS TELEPHONE 2002 - 6310 AT &T /CALNET 2 CUSTOMER SERVICE TELEPHONE 2038 - 6310 AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 BARTLETT, CLIFFORD W BARTLETT, CLIFFORD W Check Total: Check Total: &Mint ghtfAMEM IvP2 an 24 AP- 00080323 MW 344.33 80.72 31.18 7.17 344.32 35.17 7.17 S AP- 00080324 MW 20.50 20.50 Check Total: _Aux AP- 00080325 MW EQUIPMENT REP TRAVEUMEETINGS 1005 - 6200 76.50 EQUIPMENT REPAIR TRAVEUMEETINGS 2005 - 6200 76.50 Check Total: BARTC HEALTHCARE SYSTEM HUMAN RESOURCES CONTRACT SERVICE 1022 - 4405 335.00 BARTON HEALTHCARE SYSTEM HUMAN RESOURCES SAFETY/EQUIP/PHY 1022 - 6075 66.00 BARTON HEALTHCARE SYSTEM HUMAN RESOURCES CONTRACT SERVICE 2022 -4405 335.00 BARTON HEALTHCARE SYSTEM HUMAN RESOURCES SAFETY/EQUIP/PHY 2022 - 6075 66.00 Check Total: _mum AP- 00080327 MW BAY AREA COATING CONSULTANTS ENGINEERING - TANK COATING TANK COATINGS 2029 - 8261 - TKCOAT 7,160.00 Check Total: _Lam AP- 00080328 MW BAY TOOL & SUPPLY INC GEN & ADMIN SHOP SUPPLY INV 1000 - 0421 69.43 BAY TOOL & SUPPLY INC GEN & ADMIN SMALL TOOLS INV 1000 - 0423 367.78 Check Total: 153 no AP- 00080326 MW BB &H BENEFIT DESIGNS BB&H BENEFIT DESIGNS &ECKHART, JERRA LYNNE &ECKHART, JERRA LYNNE BENTLY AGROWDYNAM1CS HUMAN RESOURCES CONTRACT SERVICE 1022 - 4405 437 21 AP- 00080329 MW 624.50 HUMAN RESOURCES CONTRACT SERVICE 2022 - 4405 624.50 Check Total: , a2 Q on AP- 00080330 MW GEN & ADMIN UB SUSPENSE 1000 - 2002 383.42 GEN & ADMIN UB SUSPENSE 2000 - 2002 383.43 Check Total: ? AP- 00080331 OPERATIONS SLUDGE DISPOSAL 1006 -•6652 2,515.66 User: DEBBIE Report OH PMT CLAIMS_BK Pate: 2 Current Date: 09/30/2011 Current Time 09:20:20 Vendor Name BING MATERIALS BING MATERIALS BIRD, HAL BLASTCO INC DBA NY BLASTCO INC BLASTCO INC DBA NY BLASTCO INC BLINDS & DESIGNS BLINDS & DESIGNS BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BRICKHOUSE SECURITY BRICKHOUSE SECURITY BROWN & CALDWELL CONSULTANTS BURDICK EXCAVATING CO BURDICK EXCAVATING CO PAYMENT OF CLAIMS Decartment i Proi Name Description DIAMOND VLY RNCH UNDERGROUND REP DIAMOND VLY RNCH GEN & ADMIN - TANK COATING ENGINEERING - TANK COATING ENGINEERING ENGINEERING UNDERGROUND REP ENGINEERING ENGINEERING - HEADWORKS ENGINEERING - FILTER ASSMNT CUSTOMER SERVICE UNDERGROUND REP UNDERGROUND REP - METERS, GOLDEN ENGINEERING ENGINEERING - ANGORA TNK SITE ENGINEERING - GRIZZLY MT WTRLN CUSTOMER SERVICE HEAVY MAINT HEAVY MAINTENANC ENGINEERING - FILTER ASSMNT GEN & ADMIN - GRIZZLY MT WTRLN ENGINEERING - GRIZZLY MT WTRLN GROUNDS & MNTC PIPE/CVRS/MHLS TRAVEL/MEETINGS CONST RETAINAGE TANK COATINGS OFFICE SUPPLIES OFFICE SUPPLIES CONTRACT SERVICE CONTRACT SERVICE HDWKS IMP PROJ REHAB FLTR 5 &6 CONTRACT SERVICE CONTRACT SERVICE METERS,GLDN BEAR CONTRACT SERVICE TANK, ANGORA WTRLN,GRIZ MTN CONTRACT SERVICE BUILDINGS BUILDINGS REHAB FLTR 5&6 CONST RETAINAGE WTRLN,GRIZ MTN Acct# / Proi Code Check Total: 1028 - 6042 2001 - 6052 Check Total: 1028 - 6200 Check Total: 2000 - 2605 -TKCOAT 2029 - 8261 - TKCOAT Check Total: 1029 - 4820 2029 - 4820 Check Total: 1001 - 4405 1029 - 4405 1029 - 8033 - HDWORK 1029 - 8066 - FILTER 1038 - 4405 2001 - 4405 2001 - 7093 - GOLDEN 2029 - 4405 2029 - 7064 - ANGOSW 2029 - 8229 - GRIZWL 2038 - 4405 1004 - 6041 2004 - 6041 Check Total: Check Total: 1029 - 8066 - FILTER Check Total: 2000 - 2605 - GRIZWL 2029 - 8229 - GRIZWL Check Total: Amount Check Num 2 515_RR AP- 00080332 313.12 MW 807.61 1 190 73 AP- 00080333 MW 111.00 11100 AP- 00080334 MW - 8,461.62 84,616.15 7R 154 53 AP- 00080335 MW 95.19 95.19 190 3q AP- 00080336 MW 942.00 233.98 2,333.76 382.89 1,155.44 4,129.10 6,533.19 227.90 6.08 492.28 4,056.80 20 4 9rn 42 AP-00080338 MW 1,614.85 804.95 2 419 Ra AP-00080339 MW 1,522.14 152214 AP- 00080340 MW - 2,599.71 52,444.35 49 844 R4 AP- 00080341 MW User. DEBBIE Report: OH PMT CLAIMS_BK Page•. 3 Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name CALIF EMPLOYMENT DEV DEPT CALIF EMPLOYMENT DEV DEPT CALPERS CAROLLO ENGINEERS CASE POWER & EQUIP CASHMAN EQUIPMENT CDS GROUP HEALTH CDW-G CORP CDW-G :CORP 0i COW -CORP CDW-G CORP CENTER FOR HEARING HEALTH INC CENTER FOR HEARING HEALTH INC CENTERPOINT CHATHAM, JASON CHAU, WILLIAM ?ITY NATIONAL BANK CITY OF SOUTH LAKE TAHOE Deuartment / Proi Name CUSTOMER SERVICE CUSTOMER SERVICE PAYMOIT OF CLAWS Rosban UNEMPLOYMENT INS UNEMPLOYMENT INS GEN & ADMIN CALPERS PAYABLE ENGINEERING - HEADWORKS HOWKS IMP PROJ UNDERGROUND REP - METERS, GOLDEN METERS,GLDN BEAR EQUIPMENT REPAIR AUTOMOTIVE SELF FUNDED INS LABORATORY INFORMATION SYS LABORATORY INFORMATION SYS HUMAN RESOURCES HUMAN RESOURCES DIAMOND VLY RNCH UNDERGROUND REP ADMIN FEE OFFICE SUPPLIES DIST.COMP SPPUS OFFICE SUPPLIES DIST.COMP. SPPLIS SAFETY PROGRAMS SAFETY PROGRAMS GROUNDS & MNTC TRAVELIMEETINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN - GRIZZLY MT WTRLN CONST RETAINAGE ENGINEERING - CATH PROT -SWR CATH PROT A f Pros Code 1038 -4303 2038 - 4303 1000 - 2541 Amsuial Check Num Ina 450.00 450.00 Check Total: Anann AP- 00080342 75,967.89 Check Total: 75 9R7 $A AP- 00080310 1029 - 8033 - HDWORK Check Total: 2001 - 7093 - GOLDEN Check Total: Check Total: Check Total: 2005 -6011 3000 - 6741 1007 - 4820 1037 - 4840 2007 - 4820 2037 - 4840 1022 - 6079 2022 - 6079 1028 - 6042 1001 - 6200 Check Total: 93,445.92 93 44.5 o2 AP- 00080343 4,525.50 4 575 5n AP- 00080344 295.75 295 75 AP- 00080345 2,802.15 280245 169.31 1,164.04 169.31 1,163.99 AP- 00080346 2 RRR R8 AP- 00080347 800.00 800.00 Check Total: _imam AP- 00080348 308.00 Check Total: Check Total: 2038 - 6660 - WCPROG :jn_00 AP- 00080349 290.59 2on 5G AP- 00080350 200.00 Check Total: 200.00 AP- 00080351 2,599.71 Check Total: 2 Rgg 71 AP- 00080352 632.00 2000 - 2605 - GRIZWL 1029 - 8133 - CATSWR Check Total: __mum AR00080353 MW MW MW MW MW MW MW MW MW MW MW MW MW User. DEBBIE Report OH_PMT CLAIMS BK Page: 4 Current Date: 09/302011 Current Time: 09:20:20 PAYMENT OF CLAIMS 1 Vendor Name Department / Prol Name Desolation, Acct# / Proi Code Amount Check Num Tom' Q2 CLARK PLUMBING HEATING & NC DIAMOND VLY RNCH - DVR HOUSE RENOVT RANCH HS REMOD 1028 - 8130 - DVRENO 4,900.00 Check Total: 4 Ann on AP- 00080354 MW COCKING, DENNIS DIO TRAVEL/MEETINGS 1027 - 6200 388.61 COCKING, DENNIS DIO TRAVELMNEETINGS 2027 - 6200 388.61 Check Total: 777 27 AP- 00080355 MW CSDA ADMINISTRATION CONTRACT SERVICE 1021 - 4405 34.50 CSDA ADMINISTRATION CONTRACT SERVICE 2021 - 4405 34.50 Check Total: gg_tM AP- 00080356 MW CSRMA CUSTOMER SERVICE CSRMA LIAB CLAIM 1038 - 4521 36,420.52 Check Total: 3R 42n 52 AP- 00080357 MW CWEA UNDERGROUND REP DUES/MEMB/CERT 1001 - 6250 420.00 CWEA CUSTOMER SERVICE DUES/MEMB/CERT 1038 - 6250 132.00 Check Total: 552.aa AP- 00080358 MW DATCO SERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 1022 - 6079 159.25 DATCO rSERVICES CORP HUMAN RESOURCES SAFETY PROGRAMS 2022 - 6079 159.25 ccoo Check Total: _maxi AP- 00080359 MW 1 DAVINSON, MARK CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200_n0 AP- 00080360 MW DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 2,198.68 DELL MARKETING L P INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 2,210.68 Check Total: 4 40g 30 AP- 00080361 MW DELTA TAHOE, INC ENGINEERING - TWIN PEAKS BS LAND,TWIN PKS BS 2029 - 7095 - TPBSTR 26,732.50 Check Total: 26 732 5n AP- 00080362 MW DIAZ, ANTONIO I UNDERGROUND REP TRAVEUMEETINGS 1001 - 6200 107.11 Check Total: 1 n711 AP- 00080363 MW DIVERSIFIED CONCRETE CUTTING UNDERGROUND REP - SIERRA AVE WTRLN WTLN,IN HS UPSIZ 2001 - 8905 - SIERRA 1,079.75 Check Total: --.1.13Z225 75 AP- 00080364 MW DIY HOME CENTER PUMPS PUMP STATIONS 1002 - 6051 6.77 DIY HOME CENTER ELECTRICAL SHOP SHOP SUPPLIES 1003 - 6071 12.25 DIY HOME CENTER HEAVY MAINT SECONDARY EQUIP 1004 - 6022 10.13 DIY HOME CENTER UNDERGROUND REP SMALL TOOLS 2001 -6073 35.84 User: DEBBIE Page: 5 Current Date: 09/30/2011 Report: OH PMT CLAIMS BK Current Time: 09:20:20 Venda Name DIY HOME CENTER bMY HOME CENTER E- FILLIATE CORP E- FILLIATE CORP EDUCATION & TRAINING SVS EIDAM, EILEEN EIDAM, EILEEN EL DORADO COUNTY EL DORADO COUNTY EL DORADO COUNTY ENDRESS + HAUSER INC ENS RESOURCES INC ENS RESOURCES INC ENS RESOURCES INC ENS RESOURCES INC ERA ERA ERS INDUSTRIAL SERVICES INC ERS INDUSTRIAL SERVICES INC EXARO TECHNOLOGIES CORP EXARO TECHNOLOGIES CORP EXARO TECHNOLOGIES CORP EXARO TECHNOLOGIES CORP D4oartmsnt / Proi Name PUMPS HEAVY MAINTENANC INFORMATION SYS INFORMATION SYS EQUIPMENT REP FINANCE FINANCE PUMPS OPERATIONS PUMPS PUMPS DIO DIO DIO DIO LABORATORY LABORATORY PAYMV,NT OF CLAIMS Racriatign WELLS BUILDINGS GEN & ADMIN - FILTER ASSMNT ENGINEERING - FILTER ASSMNT GEN & ADMIN - CATH PROT -SWR ENGINEERING - CATH PROT -SWR GEN & ADMIN - CATH PROT -WTR ENGINEERING - CATH PROT -WTR Ill Coal. 2002 - 6050 2004 - 6041 DIST.COMP SPPLIS 1037 - 4840 DIST.COMP SPPLIS 2037 - 4840 TRAVEUMEETINGS 1005 - 6200 TRAVEUMEETINGS 1039 - 6200 TRAVEUMEETINGS 2039 - 6200 REGLTRY OP PRMTS 1002 - 6650 REGLTRY OP PRMTS 1006 - 6650 REGLTRY OP PRMTS 2002 - 6650 FLWMTR CCFP BSTR 2002 - 8149 CONTRACT SERVICE 1027 - 4405 OFFICE SUPPLIES 1027 - 4820 CONTRACT SERVICE 2027 - 4405 OFFICE SUPPLIES 2027 - 4820 MONITORING 1007 - 6110 MONITORING 2007 - 6110 CONST RETAINAGE REHAB FLTR 5 &6 CONST RETAINAGE CATH PROT CONST RETAINAGE CATH PROT ASSES Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 1000 - 2605 - FILTER 1029 - 8066 - FILTER Check Total: 1000 - 2605 - CATSWR 1029 - 8133 - CATSWR 2000 - 2605 - CATWTR 2029 - 8113 - CATWTR Amount Check$um 12.19 20.75 grim AP- 00080365 107.16 119.76 22.142 AP-00080366 499.00 aqn no AP-00080367 31.58 31.58 RR 1R 8,928.00 4,951.00 5,258.00 AP- 00080368 10 137 no AP- 00080369 8,665.79 A A6$ 7q AP- 00080370 3,308.09 16.25 3,308.08 16.25 R R4R B7 AP- 00080371 MW 214.60 214.59 4701 q AP- 00080372 MW - 8,272.25 82,632.41 7418 - 6,882.74 68,827.41 - 1,242A8 12,424.78 AP- 00080373 MW User. DEBBIE Page: 6 Report OH PMT CLAIMS_BK Current Date: Current Time: 09/302011 09:20:20 Vendor Name FARO & SONS LLC FARR WEST ENGINEERING INC FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FERGUSON ENTERPRISES INC. FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL 0 FISHER SCIENTIFIC FISHER SCIENTIFIC FOSTER FLOW CONTROL FRONTIER GHX INDUSTRIAL / DELTA RUBBER GLOBAL DATA SPECIALISTS GRAINGER GRAINGER GRAINGER GRAINGER P/NYMEt1T OF CLAMS Dcrintlon UB SUSPENSE Department / Prol Name GEN &ADMIN ENGINEERING - DVR MONIT WELLS HEAVY MAINT HEAVY MAINT HEAVY MAINT GEN & ADMIN UNDERGROUND REP - METERS, GOLDEN HEAVY MAINTENANC LABORATORY LABORATORY - SOYCON LABORATORY - TAHOE TOM CONTAM LABORATORY LABORATORY HEAVY MAINT DIAMOND VLY RNCH UNDERGROUND REP ENGINEERING - GRIZZLY MT BSTR GEN & ADMIN ELECTRICAL SHOP HEAVY MAINT UNDERGROUND REP MON WLS DVR/ALPC SECONDARY EQUIP GROUNDS & MNTC SHOP SUPPLIES METERS,ETC INV METERS,GLDN BEAR BUILDINGS MONITORING MONITORING MONITORING LAB SUPPLIES LAB SUPPLIES BIOSOL EQUP/BLDG TELEPHONE PIPE/CVRS/MHLS GRIZ MTN BSTR SHOP SUPPLY INV PUMP STATIONS GROUNDS & MNTC SMALL TOOLS Acct#! Pro! Code 2000 - 2002 Check Total: Check Total: 1029 - 8136 - ALPMWS Check Total: 1004 -6022 1004 - 6042 1004 - 6071 2000 - 0402 2001 - 7093 - GOLDEN 2004 - 6041 Check Total: 2007 - 6110 2007 - 6110 - SOYCON 2007 - 6110 - TOMCON Check Total: 1007 - 4760 2007 - 4760 1004 -6653 1028 -6310 2001 - 6052 Check Total: Check Total: Check Total: Check Total: 2029 - 8176 - GRIZBS Check Total: 1000 - 0421 1003 - 6051 1004 - 6042 2001 - 6073 Amount Check Num T 73 125 97 AP- 00080374 MW 5,024.00 5 024 no AP- 00080375 MW 19,988.06 _iguana AP- 00080376 MW 63.11 481.40 445.27 3,340.25 207.74 40.81 4575 555 300.00 100.00 100.00 _____503 ,22 AP- 00080378 MW 143.45 143.46 AR of AP- 00080379 MW AP- 00080377 MW 2,030.58 2 030 5i1 AP- 00080380 MW 180.91 inn 91 AP-00080381 MW 285.91 285 9.1 AP- 00080382 MW 4,160.00 4 15n n(1 AP- 00080383 162.14 101.98 76.13 573.23 User. DEBBIE Report: OH PMT CLAIMS_BK Page: 7 Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name GRAINGER GRANT THORNTON LLP GRANT THORNTON LLP GSE CONSTRUCTION CO INC GSE CONSTRUCTION CO INC HACH CO HARBELL, THOMAS B HARRIS, KATHLEEN HARTFORD, THE HARTFt?RD, THE HENDERSON, DEBBIE HENDERSON, DEBBIE HERNANDEZ, LAZARO HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HUTSON, HAROLD IDEXX DISTRIBUTION CORP. IDEXX DISTRIBUTION CORP. Incline Village GID Deoartnwnt / Proi Name EQUIPMENT REPAIR FINANCE FINANCE GEN & ADMIN - HEADWORKS ENGINEERING - HEADWORKS LABORATORY GEN & ADMIN PAYMENT QF CLAIMS AUTOMOTIVE AUDITING AUDITING CONST RETAINAGE HDWKS IMP PROJ LAB SUPPLIES SUSPENSE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN LIFE INS UNBD GEN & ADMIN LTD, UNION FINANCE TRAVEL/MEETINGS FINANCE TRAVEL/MEETINGS UNDERGROUND REP TRAVEL/MEETINGS FINANCE SERVICE CONTRACT FINANCE SERVICE CONTRACT UNDERGROUND REP PIPE/CVRS/MHLS LABORATORY LAB SUPPLIES LABORATORY LAB SUPPLIES GEN & ADMIN - USFS GRNT ADMIN SUSPENSE Accts / P of Code 2005 - 6011 1039 -4470 2039 - 4470 Check Total: Check Total: 1000 - 26.05 - HDWORK 1029 - 8033 - HDWORK Check Total: 1007-4760 1000 - 2504 Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1000 - 2512 1000 - 2539 1039 - 6200 2039 - 6200 2001 - 6200 1039 - 6030 2039 - 6030 2001 - 6052 1007 - 4760 2007 - 4760 Check Total: Check Total: Check Total: Check Total: Check Total: Check Total: 2000 - 2504 - SMOKEY amid slum lc H m - 268.86 _gm= AP- 00080384 MW 9,510.20 9,510.20 in n2n an AP- 00080385 MW - 101,852.29 1,018,522.84 g1R 870 AP- 00080386 1,449.59 MW 1 449 NI AP- 00080387 MW 141.78 14178 AP- 00080309 MW 200.00 200 no AP- 00080388 MW 2,969.75 3,223.21 R 192 gs AP- 00080389 MW 86.50 86.50 I 7 n0 AP- 00080390 MW 158.00 1!58 [)n AP- 00080391 MW 122.33 122.32 244 Rq AP- 00080392 MW 8,468.92 R 48697 AP- 00080393 MW 581.85 594.53 i 17R la AP- 00080394 MW 188,710.46 User. DEBBIE Report: OH PMT CLAIMS_BK Paget 8 Current Date: 09/30/2011 Current Time: 09:20 :20 Vendor Name INFOSEND INC. INFOSEND INC. INFOSEND INC. INFOSEND INC. INSITE LAND SURVEYS INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY INTERSTATE SAFETY & SUPPLY IRONMAN PARTS & SERVICES J &L PRQ KLEEN INC J&L PRO KLEEN INC JONES WEST FORD JONES, SARAH KELLY, PATRICK KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KG WALTERS CONSTRUCTION KRLT FM/KOWL AM KRLT FM/KOWL AM DecartmentJ Proi Name CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE ENGINEERING - HEADWORKS GEN & ADMIN GEN & ADMIN OPERATIONS EQUIPMENT REP FINANCE FINANCE EQUIPMENT REP CUSTOMER SERVICE PAYMENT OF CLAIMS cr}otton OFFICE SUPPLIES SERVICE CONTRACT OFFICE SUPPLIES SERVICE CONTRACT HDWKS IMP PROJ SHOP SUPPLY INV SAFETY INVENTORY LAB SUPPLIES DSL PARTIC FILTR JANITORIAL SERV JANITORIAL SERV AUTOMOTIVE TRAVEL/MEETINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN - ERB LINER REPL ENGINEERING - ERB LINER REPL GEN & ADMIN - ANGORA TNK SITE ENGINEERING - ANGORA TNK SITE 010 - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL CONST RETAINAGE REPLACE ERB LINE CONST RETAINAGE TANK, ANGORA PUB RELATIONS PUB RELATIONS /1c40 I Proi Code 1038 - 4820 1038 - 6030 2038 - 4820 2038 - 6030 Check Total: Check Total: 1029 - 8033 - HDWORK Check Total: 1000 -0421 1000 - 0425 1006 - 4760 1005 - 7094 1039 - 6074 2039 - 6074 1005 - 6011 2038 - 6200 Check Total: Check Total: Check Total: Check Total: Check Total: 2038 - 6660 - WCPROG Check Total: 1000 - 2605: ERBLNR 1029 - 7581 - ERBLNR 2000 - 2605 - ANGOSW 2029 - 7064 - ANGOSW Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: Amour* Check Num Tvne 1 RR 710 4R AP- 00080395 MW 23.00 161.53 23.00 161.53 ;lag OR AP- 00080396 MW 1,100.00 1 1n0 no AP- 00080397 MW 180.78 992.44 133.76 1 306 9$ AP- 00080398 MW 14,794.96 14 794 9R AP- 00080399 MW 1,603.50 1,603.50 320700 AP- 00080400 MW 44.05 44 AP- 00080401 MW 1,693.80 1 R93 RA AP-00080402 MW 200.00 2nn on AP- 00080403 MW 980.05 200,142.70 0.09 0.02 201 122 RA AP- 00080404 MW 648.00 648.00 ____1.2,26.0n AP- 00080405 MW User: DEBBIE Page: 9 Report: OH PMT CLAIMS BK Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name KTHO RADIO KTHO RADIO LANNEN, PAMELA LES SCHWAB TIRES LIBERTY ENERGY LIBERTY ENERGY LIBERTY ENERGY LILLY'S TIRE SERVICE INC. MC MASTER CARR SUPPLY CO MC MATER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO METRO OFFICE SOLUTIONS IIAETRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS Department / Proi Name DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL PAYMEJ OF CLAIMS PUB RELATIONS PUB RELATIONS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE EQUIPMENT REPAIR GEN & ADMIN GEN & ADMIN GEN & ADMIN EQUIPMENT REPAIR PUMPS PUMPS PUMPS PUMPS GEN & ADMIN UNDERGROUND REP HEAVY MAINT LABORATORY ADMINISTRATION ENGINEERING CUSTOMER SERVICE FINANCE FINANCE LABORATORY ADMINISTRATION ENGINEERING CUSTOMER SERVICE FINANCE AUTOMOTIVE ELECTRICITY ST LIGHTING EXP ELECTRICITY AUTOMOTIVE SHOP SUPPLIES SMALL TOOLS SHOP SUPPLIES SMALL TOOLS OFC SUPPLY ISSUE OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFC SUPPLY ISSUE OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Acct# { Proi Code 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 2038 - 6660 - WCPROG Check Total: 2005 - 6011 1000 - 6330 1000 - 6740 2000 - 6330 2005 - 6011 1002 - 6071 1002 - 6073 2002 - 6071 2002 - 6073 11300 - 6081 1001 - 4820 1004 - 4820 1007 - 4820 1021 - 4820 1029 - 4820 1038 - 4820 1039 - 4820 1039 -6081 2007 - 4820 2021 - 4820 2029 - 4820 2038 - 4820 2039 - 4820 Check Hum 475.00 475.00 Matt _myna AP- 00080406 MW 200.00 900 0n AP- 00080407 MW 815.50 Check Total: AP- 00080408 MW 74,812.89 1,516.30 40,164.00 Check Total: Check Total: Check Total: 11R 493 19 AP- 00080409 MW 703.67 703 R7 AP- 00080410 MW 1,032.06 251.70 1,031.94 251.65 9 S6 7 3 AP- 00080412 MW $8.51 50.77 37.22 62.57 5.10 173.81 79.66 3629 346.40 62.58 5.08 173.81 79.65 36.29 User: DEBBIE Report: OH PMT CLAIMS BK Page: 10 Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name MICROTECH SCIENTIFIC MICROTECH SCIENTIFIC MME MUNICIPAL MAINTENANCE MOY, LINCOLN NELS TAHOE HARDWARE NELS TAHOE HARDWARE NEWARK IN ONE North Tahoe PUD NORTI -I VEST HYD. CONSULT INC NORTHWEST HYD. CONSULT INC NORTHWEST HYD. CONSULT INC NORTHWEST HYD. CONSULT INC OLIN CORPORATION ONTRAC ONTRAC ONTRAC ONTRAC OUTSIDE TELEVISION OUTSIDE TELEVISION OVIVO USA LLC Department / Prol Name LABORATORY LABORATORY UNDERGROUND REP PAYMENT OF CLAIMS Dear tntlon LAB SUPPLIES LAB SUPPLIES PIPE/CVRS/MHLS CUSTOMER SERVICE - WTR CONS PROD WTR CONS EXPENSE HEAVY MAINT HEAVY MAINTENANC ELECTRICAL SHOP GEN & ADMIN - USFS GRNT ADMIN ENGINEERING - CTC GRNT -BMPs ENGINEERING - DEMO RALPH TANK ENGINEERING - DEMO FP,COLD CRK ENGINEERING - CTC GRNT -BMPs OPERATIONS LABORATORY ENGINEERING - CATH PROT -SWR ENGINEERING - REPL GEN, LPPS ENGINEERING - CATH PROT -SWR DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL HEAVY MAINT GROUNDS & MNTC BUILDINGS RPR/MNTC WTR TKS SUSPENSE BMP PROJECTS RALPH TANK CC FLTR PLANT BMP PROJECTS HYPOCHLORITE POSTAGE EXPENSES CATH PROT REPL GEN LPPS CATH PROT ASSES PUB RELATIONS PUB RELATIONS RBI.. 2ND CLAR DRV Ack / Prof Code 1007 - 4760 2007 - 4760 1001 - 6052 Check Total: Amount Check Nurn ] ng 1 237 74 AP- 00080413 MW 121.08 95.91 Check Total: 91R qg AP- 00080414 MW 1,262.06 Check Total: 1 9R9 f1F, AP- 00080415 MW 40.88 Check Total: 40 8g AP- 00080416 MW 32.30 7.52 Check Total: 3q R9 AP- 00080417 MW 454.38 Check Total: 454 3R AP- 00080418 MW 30,308.35 Check Total: 3n 30R 35 AP- 00080419 MW 0.64 2,225.44 3,253.12 0.64 5 47g 84 AP- 00080420 MW 3,850.31 Check Total: 3 850 31 AP- 00080421 MW 2038 - 6660 - WCPROG 1004 - 6042 2004 -6041 2003 - 6054 2000 - 2504 - SMOKEY 1029 - 8737 - CTCBMP 2029 - 7090 - DEMORT 2029 - 7091 - DEMOFP 2029 - 8745 - CTCBMP Check Total: 1006 - 4755 1007 - 4810 1029 - 8133 - CATSWR 1029 - 8933 - RGLPPS 2029 - 8113- CATSWR Check Total: 1027 - 6620 - PREEXT 2027 - 6620 - PREEXT Check Total: 1004 - 8280 6.50 2.50 5.00 2.50 _____16.5a 50 AP-00080422 MW 780.63 780.62 1 5R1 9 r1 AP- 00080423 MW 50,412.99 User. DEBBIE Report: OH PMT CLAIMS BK Page: 11 Current Date: 09/302011 Current Time: 09:20:20 PAYMENT OF CLAIMS Vendor Name Deeartment / Prot Name 21/e211etlon Accts / Pro(Code Mont Qbsrdslium ?YtS! Check Total: 5n 419 99 AP- 00080424 MW PDM STEEL HEAVY MAINT SHOP SUPPLIES 1004 - 6071 52.87 Check Total: 52 07 AP- 00080425 MW PERKINELMER INC LABORATORY SFTWR, UMS 2007 -8622 11,190.27 Check Total: 11 19Q 27 AP- 00080426 MW PITNEY BOWES GLOBAL FINANCIAL CUSTOMER SERVICE EQUIP RENT/LEASE 1038 - 5020 258.05 PITNEY BOWES GLOBAL FINANCIAL CUSTOMER SERVICE EQUIP RENT/LEASE 2038 - 5020 258.05 Check Total: 9191Q AP- 00080427 MW POLICYPAK SOFTWARE INC INFORMATION SYS DIST.COMP SPPLIS 1037 - 4840 750.00 POLICYPAK SOFTWARE INC INFORMATION SYS DIST.COMP SPPLIS 2037 - 4840 750.00 Check Total: 1 5nn nn AP-00080428 MW POLY -PRO FINANCE OFFICE SUPPLIES 1039 - 4820 14.81 POLY -PRO FINANCE OFFICE SUPPLIES 2039 - 4820 14.82 Check Total: 29 9a AP- 00080429 MW PRAXAIj2174 PUMPS SHOP SUPPLIES 1002 - 6071 66.34 v PRAXAIR 174 HEAVY MAINT MOBILE EQUIP 1004 - 6012 34.52 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004 - 6071 214.37 PRAXAIR 174 HEAVY MAINT SMALL TOOLS 1004 - 6073 569.92 PRAXAIR 174 LABORATORY LAB SUPPUES 1007 - 4760 407.04 PRAXAIR 174 ENGINEERING - HEADWORKS HDWKS IMP PROJ 1029 - 8033 - HDWORK 705.23 PRAXAIR 174 UNDERGROUND REP SMALL TOOLS 2001 - 6073 77.10 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002 - 6071 66.33 PRAXAIR 174 LABORATORY LAB SUPPLIES 2007 - 4760 232.83 Check Total: ___217.3.6a AP- 00080430 MW PRO LEISURE ADMINISTRATION INCNTV & RCGNTN 1021 - 6621 108.06 PRO LEISURE ADMINISTRATION INCNTV & RCGNTN 2021 - 6621 108.06 Check Total: 21912 AP- 00080431 MW PUMPING SOLUTIONS INC PUMPS WELLS 2002 - 6050 3,166.20 Check Total: 3 199 24 AP- 00080432 MW RADIO SHACK ELECTRICAL SHOP BUILDINGS 1003 - 6041 36.61 Check Total: .fj 91 AP- 00080433 MW User. DEBBIE Report OH PMT CLAIMS_BK Page: 12 Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name REDWOOD PRINTING REDWOOD PRINTING RELIANCE STANDARD RELIANCE STANDARD RENNER EQUIPMENT CO RENO DRAIN OIL SERVICE RENO DRAIN OIL SERVICE RICH'S SMALL ENGINE SERVICE RICHARD L KAHN O.D. RICHARID L KAHN O.D. rn ROSS, CONRAD Round HIlI GID SANI -HUT CO INC SCOTT FRIEDEL OFFICE MACHINES SCOTT FRIEDEL OFFICE MACHINES SCOTT FRIEDEL OFFICE MACHINES SCOTT FRIEDEL OFFICE MACHINES SCOTT VALLEY BANK SHERMAN, THERESA SHERMAN, THERESA Department / Prol Name ENGINEERING ENGINEERING GEN & ADMIN GEN & ADMIN EQUIPMENT REP EQUIPMENT REP EQUIPMENT REPAIR UNDERGROUND REP FINANCE FINANCE PAYMENT OF CLAIMS Description SUPPLIES SUPPLIES LIFE INS MGMT LNG TRM DIS,MGMT AUTOMOTIVE AUTOMOTIVE AUTOMOTIVE SMALL TOOLS SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN - USFS GRNT ADMIN SUSPENSE UNDERGROUND REP - METERS, GOLDEN METERS,GLDN BEAR ADMINISTRATION FINANCE ADMINISTRATION FINANCE GEN & ADMIN - HEADWORKS FINANCE FINANCE OFFICE SUPPLIES OFC EQUIP/REPAIR OFFICE SUPPLIES OFC EQUIP/REPAIR CONST RETAINAGE TRAVEL/MEETINGS TRAVEUMEETINGS Acct# / Proi Code 1029 - 6520 2029 - 6520 1000 - 2525 1000 - 2531 1005 - 6011 1005 -6011 2005 - 6011 1001 - 6073 Check Total: Check Total: Check Total: Check Total: Check Total: 1039 - 6075 2039 - 6075 Check Total: 2038 - 6660 - WCPROG Check Total: 2000 - 2504 - SMOKEY Check Total: 2001 - 7093 - GOLDEN Check Total: 1021 - 4820 1039 - 6027 2021 - 4820 2039 - 6027 Check Total: 1000 - 2605 - HDWORK Check Total: 1039 - 6200 2039 - 6200 Amount gbask.rium I PQ 268.30 268.30 51R An AP- 00080434 MW 511.85 1,269.48 17813$ AP- 00080435 MW 122.39 172 3q AP- 00080436 MW 28.50 28.50 57 nn AP- 00080437 MW 92.17 9217 AP- 00080438 MW 86.00 86.00 172 no AP- 00080439 MW 56.53 5R 5$ AP- 00080440 11,031.90 11 na1 90 AP- 00080441 MW 143.08 14308 22.50 22.50 22.50 22.50 9n op AP- 00080443 MW 101,852.16 101 M2 16 AP- 00080444 AP- 00080442 MW 41.00 41.00 User: DEBBIE Page: 13 Report: OH PMT CLAIMS BK Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name DenartmmIIt / Prol Name SIEMENS WATER TECHNOLOGIES LABORATORY SIEMENS WATER TECHNOLOGIES LABORATORY PAYMENT OF Ci-A,IMS aald12112B Acct / Prol Code AMP= Ciltratiza Rot Check Total: 82 AP- 00080445 MW SERVICE CONTRACT 1007 - 6030 173.04 SERVICE CONTRACT 2007 - 6030 174.14 Check Total: 3,t7 _ 1 R AP- 00080446 MW SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002 - 4755 1,568.26 Check Total: 1 566 DES AP- 00080447 MW SIERRA ENVIRONMENTAL LABORATORY MONITORING 1007 - 6110 372.00 Check Total: _nun AP- 00080448 MW SIERRA NEVADA MEDIA GROUP HUMAN RESOURCES ADS/LGL NOTICES 1022 - 4930 259.04 SIERRA NEVADA MEDIA GROUP FINANCE ADS/LGL NOTICES 1039 - 4930 20.00 SIERRA NEVADA MEDIA GROUP HUMAN RESOURCES ADS/LGL NOTICES 2022 - 4930 259.04 SIERRA NEVADA MEDIA GROUP FINANCE ADS/LGL NOTICES 2039 - 4930 20.00 Check Total: MR nrt AP- 00080449. MW SIERRA SPRINGS PUMPS SUPPLIES 1002 - 6520 11.43 SIERRAISPRINGS DIAMOND VLY RNCH SUPPLIES 1028 - 6520 11.43 SIERRASPRINGS CUSTOMER SERVICE SUPPLIES 1038 - 6520 5.89 SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES 2038 - 6520 5.90 Check Total: as AP- 00080450 MW SKELLY, CHRIS INFORMATION SYS TRAVEL/MEETINGS 1037 - 6200 150.50 SKELLY, CHRIS INFORMATION SYS TRAVEL/MEETINGS 2037 - 6200 150.50 Check Total: 3n1 nn AP- 00080451 MW SOUND STRATEGIES/OFC INC. DIO CONTRACT SERVICE 1027 - 4405 49.00 SOUND STRATEGIES/OFC INC. DIO CONTRACT SERVICE 2027 - 4405 49.00 Check Total: qa nQ AP- 00080452 MW SOUTH SHORE GLASS & DOOR INC HEAVY MAINT BUILDINGS 1004 - 6041 301.70 Check Total: 3n1 7Q AP- 00080453 MW SOUTH TAHOE TOWING EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011. 337.50 Check Total: 337 5Q AP-00080454 MW SOUTHWEST GAS GEN & ADMIN NATURAL GAS 1000 - 6350 59.39 SOUTHWEST GAS GEN & ADMIN NATURAL GAS 2000 - 6350 66.87 Check Total: 12A 2A AP-00080455 MW User: DEBBIE Report: OH PMT CLAIMS BK Page: 14 Current Date: 09/30/2011 Current Time: 09:20:20 Vendor Name STOP LOSS INSURANCE SERVICES SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & ,SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & SUBSTITiUTE PERSONNEL & ao SUBSTITUTE PERSONNEL & SUBSTITUTE PERSONNEL & TAHOE MOUNTAIN NEWS TAHOE MOUNTAIN NEWS TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE PRINTING TAHOE WEB HOST TAHOE WEB HOST TECHNICON ENGINEERING SERVICES PAYMENT OF CLAIMS Department / Prol Name SELF FUNDED INS UNDERGROUND REP LABORATORY DIAMOND VLY RNCH ENGINEERING ENGINEERING - CATH PROT -SWR INFORMATION SYS UNDERGROUND REP UNDERGROUND REP - METERS, GOLDEN UNDERGROUND REP - SIERRA AVE WTRLN LABORATORY ENGINEERING ENGINEERING - DEMO RALPH TANK ENGINEERING - DEMO FP,COLD CRK ENGINEERING - GRIZZLY MT BSTR INFORMATION SYS CUSTOMER SERVICE DIO - PR EXP- EXTERNAL DIO - PR EXP- EXTERNAL GEN & ADMIN CUSTOMER SERVICE FINANCE CUSTOMER SERVICE FINANCE DIO DIO GEN & ADMIN - DVR MONIT WELLS Description EXCESS INSURANCE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CATH PROT CONTRACT SERVICE CONTRACT SERVICE METERS,GLDN BEAR WTLN,IN HS UPSIZ CONTRACT SERVICE CONTRACT SERVICE RALPH TANK CC FLTR PLANT GRIZ MTN BSTR CONTRACT SERVICE CONTRACT SERVICE PUB RELATIONS PUB RELATIONS OFFICE INVENTORY OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPUES OFFICE SUPPLIES CONTRACT SERVICE CONTRACT SERVICE CONST RETAINAGE Acct# i Prol Code 3000 - 6744 Check Total: Amount Check Nurrt IYP2 31,234.28 31 234 2$ AP- 00080456 MW 1001 - 4405 3,016.20 1007 - 4405 451.08 1028 - 4405 2,047.52 1029 - 4405 426.86 1029 - 8133 - CATSWR 2,195.28 1037 - 4405 521.60 2001 - 4405 3,269.84 2001 - 7093 - GOLDEN 932.28 2001 - 8905 - SIERRA 685.50 2007 - 4405 801.93 2029 - 4405 457.35 2029 - 7090 - DEMORT 365.93 2029 - 7091 - DEMOFP 60.98 2029 - 8176 - GRIZBS 2,103.75 2037 - 4405 521.60 2038 - 4405 2,402.02 Check Total: 2n� 2ig 72 AP- 00080457 MW 1027 - 6620 - PREEXT 62.50 2027 - 6620 - PREEXT 62.50 Check Total: 125 nQ AP- 00080458 MW 1000 - 0428 607.28 1038 - 4820 9.97 1039 - 4820 14.65 2038 - 4820 9.96 2039 - 4820 14.65 Check Total: OAR ri1 AP- 00080459 MW 1027 - 4405 2,508.75 2027 - 4405 2,508.75 Check Total: 5 n17 fin AP-00080460 MW 1000 - 2605 - ALPMWS 3,472.93 User: DEBBIE Report: OH PMT CLAIMS BK Page: 15 Current Date: 09130/2011 Current Time: 09:20:20 Vendor Name TERRY'S APOLLO PLUMBING & HTN TERRY'S APOLLO PLUMBING & HTN THAW, RUSSELL THILTGEN, KAREN THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC THOMASS HAEN CO INC THOMAA HAEN CO INC THOMAS HAEN CO INC THOMAS HAEN CO INC TRI STATE SURVEYING LTD TRI STATE SURVEYING LTD U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE Department / Prol Name PAYMENT OF CLAIMS Resalatio UNDERGROUND REP PIPE/CVRS/MHLS ENGINEERING - GRIZZLY MT WTRLN WTRLN,GRIZ MTN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CUSTOMER SERVICE GEN & ADMIN - BMP RETROFIT GEN & ADMIN - DEMO FP,COLD CRK GEN & ADMIN - DEMO RALPH TANK GEN & ADMIN - FILTER PLNT ELEC GEN & ADMIN - GRIZZLY MT BSTR ENGINEERING - DEMO RALPH TANK ENGINEERING - DEMO FP,COLD CRK ENGINEERING - FILTER PLNT ELEC ENGINEERING - GRIZZLY MT BSTR ENGINEERING - BMP RETROFIT ENGINEERING - DVR MONIT WELLS ENGINEERING - DVR IRRIG IMPRVS GEN & ADMIN UNDERGROUND REP PUMPS PUMPS ELECTRICAL SHOP HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT EQUIPMENT REP CSRMA LIAB CLAIM CONST RETAINAGE CONST RETAINAGE CONST RETAINAGE CONST RETAINAGE CONST RETAINAGE RALPH TANK CC FLTR PLANT CC FLTR PLANT GRIZ MTN BSTR BMP PROJECTS MON VVLS DVR/ALPC DVR IRR IMPRVMNT SUSPENSE PIPE/CVRS/MHLS OFFICE SUPPLIES SHOP SUPPLIES DUES/MEMB/CERT SECONDARY EQUIP GROUNDS & PANIC TRAVELIMEETINGS DUESiMEMBICERT AUTOMOTIVE assILIZzaLfth Check Total: 1001 - 6052 2029 - 8229 - GRIZWL Check Total: 2038 - 6660 - WCPROG Check Total: 2038 - 4521 Check Total: 2000 - 2605 - BMPRET 2000 - 2605 - DEMOFP 2000 - 2605 - DEMORT 2000 - 2605 . FPELEC 2000 - 2605 - GRIZBS 2029 - 7090 - DEMORT 2029 - 7091 - DEMOFP 2029 - 7091 - FPELEC 2029 - 8176 - GRIZBS 2029 - 8745 - BMPRET Check Total: 1029 - 8136 - ALPMWS 1029 - 8161 - DVRIIP Check Total: 1000 - 2504 1001 - 6052 1002 - 4820 1002 - 6071 1003 - 6250 1004 - 6022 1004 -6042 1004 - 6200 1004 - 6250 1005 - 6011 Amount Check Kum 11(.122 472 A.1 AP-00080461 MW 2,500.00 346.74 9 R4S 74 AP- 00080462 MW 127.78 127 7g AP- 00080463 MW 120.00 120.no AP- 00080464 MW - 227.50 - 15,418.63 - 2,209.45 - 559.12 - 11,449.03 22,094.50 154,186.28 5,591.24 114,490.25 2,275.00 2RR 773 54 AP- 00080465 MW 2,150.00 2,500.00 4 R5n re AP- 00080466 MW 32.24 10.00 28.41 9.99 78.00 513.20 206.98 29.65 541.00 242.38 User. DEBBIE Report: OH_PMT CLAIMS BK Page: 16 Current Date: 09/30/2011 Current Time: 09:20:20 PAYMENT OF CLAIMS Vendor Name Ibundonntanthleas avisrhalsta Acct# I Pro) Code Amount Check Num IV-121 U S BANK CORPORATE OPERATIONS DUE EMB/CERT 1006 - 6250 132.00 U S BANK CORPORATE LABORATORY LAB SUPPLIES 1007 - 4760 321.74 U S BANK CORPORATE LABORATORY OFFICE SUPPLIES 1007 - 4820 151.50 U S BANK CORPORATE LABORATORY - IND CRK RES MONT SAFETY/EQUIP/PHY 1007 - 6075 - INDIAN 12.92 U S BANK CORPORATE LABORATORY SAFETY/EQUIP/PHY 1007 - 6075 18.35 U S BANK CORPORATE LABORATORY TRAVEUMEETINGS 1007 - 6200 51.40 U S BANK CORPORATE ADMINISTRATION SUPPLIES 1021 - 6520 25.00 U S BANK CORPORATE HUMAN RESOURCES TRAVEUMEETINGS 1022 - 6200 172.50 U S BANK CORPORATE HUMAN RESOURCES PERSONNEL EXPENS 1022 - 6670 22.14 U S BANK CORPORATE DIO CONTRACT SERVICE 1027 - 4405 30.00 U S BANK CORPORATE DIO - PR EXP- EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 105.80 U S BANK CORPORATE DIAMOND VLY RNCH GROUNDS & MNTC 1028 - 6042 262.54 U S BANK CORPORATE DIAMOND VLY RNCH TRAVEUMEETINGS 1028 - 6200 367.54 U S BANK CORPORATE DIAMOND VLY RNCH TELEPHONE 1028 - 6310 59.99 U S BANK CORPORATE DIAMOND VLY RNCH - DVR HOUSE RENOVT FENCING DVR 1028 - 8030 - DVRENO 2,030.77 U S BA[#K CORPORATE ENGINEERING OFFICE SUPPLIES 1029 - 4820 7.55 0 U S BANK CORPORATE ENGINEERING SHOP SUPPLIES 1029 - 6071 78.59 U S BANK CORPORATE ENGINEERING TRAVEUMEETINGS 1029 - 6200 131.66 U S BANK CORPORATE INFORMATION SYS TRAVELETINGS 1037 - 6200 773.68 U S BANK CORPORATE INFORMATION SYS DUES/MEMBICERT 1037 - 6250 145.00 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 1038 - 4820 52.83 U S BANK CORPORATE CUSTOMER SERVICE SAFETY/EQUIP/PHY 1038 - 6075 53.87 U S BANK CORPORATE CUSTOMER SERVICE TRAVEUMEETINGS 1038 - 6200 93.18 U S BANK CORPORATE FINANCE TRAVEUMEETINGS 1039 - 6200 241.01 U S BANK CORPORATE UNDERGROUND REP - METERS, GOLDEN METERS,GLDN BEAR 2001 - 7093 - GOLDEN 168.34 U S BANK CORPORATE PUMPS OFFICE SUPPLIES 2002 - 4820 28.41. U S BANK CORPORATE PUMPS SHOP SUPPLIES 2002 - 6071 9.99 U S BANK CORPORATE PUMPS TRAVEUMEETINGS 2002 - 6200 65.81 U S BANK CORPORATE EQUIPMENT REPAIR AUTOMOTIVE 2005 - 6011 242.38 U S BANK CORPORATE LABORATORY LAB SUPPLIES 2007 - 4760 321.73 U S BANK CORPORATE LABORATORY OFFICE SUPPLIES 2007 - 4820 151.50 U S BANK CORPORATE LABORATORY SAFETY /EQUIP/PHY 2007 - 6075 18.34 User. DEBBIE Page: 17 Current Date: 09/30/2011 Report: OH_PMT CLAIMS_BK Current Time: 09:20:20 Vendor Name U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE �J S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE col UNITED' PARCEL SERVICE UNITED PARCEL SERVICE UNIVERSAL HEALTH NETWORK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK USA BLUE BOOK V&A CONSULTING ENGINEERS INC VECTOR ENGINEERING INC \(OLTL, JULIE Department I Prol Name LABORATORY ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES DIO DIO - PR EXP- EXTERNAL ENGINEERING ENGINEERING ENGINEERING INFORMATION SYS INFORMATION SYS CUSTOMER SERVICE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE GEN & ADMIN GEN & ADMIN SELF FUNDED INS OPERATIONS OPERATIONS OPERATIONS OPERATIONS PUMPS ENGINEERING ENGINEERING PAYMENT OF gLAmMS - TANK COATING - ERB LINER REPL CUSTOMER SERVICE TRAVEUMEETINGS SUPPLIES TRAVEUMEETINGS PERSONNEL EXPENS CONTRACT SERVICE PUB RELATIONS OFFICE SUPPLIES SHOP SUPPLIES TRAVEL/MEETINGS TRAVEUMEETINGS DUES/MEMB/CERT OFFICE SUPPLIES SAFETY/EQUIP/PHY TRAVEL/MEETINGS TRAVEUMEETINGS POSTAGE EXPENSES POSTAGE EXPENSES PPO FEE LAB SUPPLIES SECONDARY EQUIP GROUNDS & MNTC SAFETY/EQUIP/PHY WELLS TANK COATINGS REPLACE ERB LINE TRAVEUMEETINGS A / Prol Code 2007 - 6200 2021- 6520 2022 - 6200 2022 - 6670 2027 -4405 2027 - 6620 - PREEXT 2029 - 4820 2029 - 6071 2029 - 6200 2037 -6200 2037 - 6250 2038 - 4820 2038 - 6075 2038 - 6200 2039 - 6200 1000 -4810 2000 - 4810 3000 - 6742 1006 - 4760 1006 - 6022 1006 - 6042 1006 - 6075 2002 - 6050 Amount Check Num Res 51.39 25.00 172.50 22.14 30.00 105.79 7.54 78.59 131.63 773.68 145.00 52.82 53.87 251.81 240.99 Check TOLL: In 1R9 Re AP- 00080469 MW Check Total: Check Total: 150.00 150.00 inn nn AP- 00080470 MW 403.65 ____Anus AP-00080471 MW 171.10 191.74 409.30 296.85 198.30 Check Total: i 907 94 AP- 00080472 MW 25,181.00 Check Total: 25 1 Al nn AP- 00080473 MW 25,590.71 Check Total: 7c 59n 71 AP- 00080474 MW 2029 - 8261 - TKCOAT 1029 - 7581 - ERBLNR 1038 - 6200 43.02 User: DEBBIE Report: OH PMT CLAIMS BK Page. 18 Current Date: 09/30/2011 Current Time: 09:20:20 PAYMENT OF CLAIMS Vendor Name Department / Proi Name 2umWWm VOLTL, JULIE CUSTOMER SERVICE TRAVEUMEETINGS Acct# / Prof Code Amount Check Nunl Dm. 2038 - 6200 43.01 Check Total: Rg nk AP- 00080475 MW 205.06 Check Total: 201 a AP- 00080476 MW VWR INTERNATIONAL OPERATIONS LAB SUPPLIES 1006 - 4760 WECO INDUSTRIES INC UNDERGROUND REP PIPE/CVRSIMHLS 1001- 6052 WECO INDUSTRIES INC UNDERGROUND REP INFILTRTNIINFLOW 1001 - 6055 WEDCO INC ELECTRICAL SHOP BUILDINGS 1003 - 6041 WEDCO INC HEAVY MAINT SHOP SUPPLIES 1004 - 6071 Check Total: Check Total: 3,526.69 35627 RR2 9R AP- 00080477 200.75 26.07 22R R9 AP- 00080478 MW WESTERN ENERGETIX INC GEN & ADMIN GASOLINE INV 1000 - 0415 7,052.38 WESTERN ENERGETIX INC HEAVY MAINT PRIMARY EQUIP 1004 - 6021 317.56 WESTERN ENERGETIX INC EQUIPMENT REP OIL & LUBE 1005 - 4630 755.68 WESTERN ENERGETIX INC DIAMOND VLY RNCH GASOLINE 1028 - 4610 1,594.26 WESTEIM ENERGETIX INC EQUIPMENT REPAIR OIL & LUBE 200$ - 4630 755.67 co Check Total: ip 47555 AP- 00080479 MW I WESTERN ENVIRONMENTAL LABORATORY POSTAGE EXPENSES 1007 - 4810 120.00 Check Total: 12n no AP- 00080480 MW WHITE CAP HEAVY MAINT SECONDARY EQUIP 1004 - 6022 273.82 Check Total: 2 R2 AP- 00080481 MW WHITE ROCK CONSTRUCTION GEN & ADMIN - BIJOU MEADOWS ER CONST RETAINAGE 1000 - 2605 - ECBIJM - 7,744.00 WHITE ROCK CONSTRUCTION ENGINEERING - BIJOU MEADOWS ER BIJOU ECP 1029 - 8287 - ECBIJM 77,440.00 Check Total: g9 AAA on AP- 00080482 MW ZEE MEDICAL INC DIAMOND VLY RNCH SAFE IEWP/PHY 1028 - 6075 389.39 Check Total: 3R9 39 AP- 00080483 MW 00 Grand Total: 2,869,074.99 002 21869'074.99+ 15.00— 218691059.99 *+ User: DEBBIE Page: 19 Current Date: 09/30/2011 Report: OH PMT CLAIMS BK Current Time: 09:20:20 TO: FROM: South Tahoe Public Utility - District General Manager Rlohard H. Sol+rig .Chris Dkuctors James R. Janes Lou Mary Moobacher Did a Rise Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 961504401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 14a Board of Directors Tim Bledsoe, Manager. Customer Service MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: Armstrong Liability Claim against STPUD received from Anna Dawn REQUESTED BOARD ACTION: Reject Claim DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code, Closed Session may be held for a conference with legal counsel. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: L 1 GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES P NO —83— CATEGORY: South Tahoe Public Utility District Generxtl Manager RIdhani K Solbrlg .Ceralu James R. Jones Mary Lou Dile Rise Eric Schafer 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150 -7401 Phone 530 544 -6474 • Fax 530 541 -0614 • www.stpud.us BOARD AGENDA ITEM 14b TO: Board of Directors FROM: Tim Bledsoe, Manager Customer Service MEETING DATE: October 6, 2011 ITEM - PROJECT NAME: Liability Claim against STPUD received from Johnny Burkes REQUESTED BOARD ACTION: Reject Claim DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code, Closed Session may be held for a conference with legal counsel. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO —85— CATEGORY: WASHINGTON UPDATE SOUTH TAHOE PUBLIC UTILITY DISTRICT LIVING IN AN AGE OF POLICY RESETS ENS Resources, Inc. October 6, 2011 Friday, October 7, 11 Friday, October 7, 11 THREE ISSUES • STPUD Priorities and Accomplishments • Political and Economic Climate • Next Steps STPUD PRIORITIES • Partnerships • Infrastructure Assistance • Minimize Regulatory Burdens • Setting the Stage ACCOMPLISHMENTS • hxport Pipeline • 516,000,000 USEPA Grants Assistance • 45% Cost Savings to Ratepayers • Tahoe Restoration Act • 51,200,000 MTBE Modeling Assistance • Utility Relocation Cost Reimbursement Eligibility • Full Partner Tahoe Summit Friday, October 7, 11 ACCOMPLISHMENTS • Fire Protection • S7,OOO,000 Grants • Eliminate 10% Federal Tax on Project • District Costs Covered • Recovery Act • X4,300,000 Meters • S1,2OO,000 Arsenic Cleanup ACCOMPLISHMENTS • Explicit Utility Relocation Cost Keimbursement (TRA) • Elevated MTBE Modeling (TRA) • Congressional MTBE Testimony Supports Litigation Settlement • Secured EPA Support of Export Line • Resolved US Forest Service Dispute (S -Line III Preferred Option-- 17 MM) ACCOMPLISHMENTS • Led effort to eliminate Safe Harbor Amendment for MTBE Impacts • Developed Basin-wide Coalition on Fire Suppression • Identified SDWA Policy Issues: Fxpansion of Service Area (Lukins) ACCOMPLISHMENTS • Analyzed Policy Consequences of Myers Landfill • ;valuated Wild & Scenic Designation and Responses Facilitated Resolution of US Forest Service Special. Use Permit Dispute (Valhalla Well) Friday, October 7, 11 THE ROAD AHEAD SETTING THE STAGE • Economy • Jobs • Policy Resets Friday, October 7, 11 THE FUTURE HOLDS OPPORTUNITY • Powerful Influence • Key Flements * 1- i;ntitlements * Tax Reform * New Approaches THE ROAD AHEAD • Tahoe Restoration Act • Fxport Line • Competitive Grants • Fire Suppression Infrastructure • Water Recycling Commodity • Alternative Energy • innovative Funding of Projects WASHINGTON UPDATE SOUTH TAHOE PUBLIC UTILITY DISTRICT LIVING IN AN AGE OF POLICY RESETS ENS Resources, Inc. October 6, 2011 Friday, October 7, 11