AP 09-20-12 ', U'�'fi 7'q H ;;
, ,
��a .: °F� �
.
_
........ .........� , f i...
'�, :"Y�" '.
" � Se :; t�� '
' A�����-U7"IL1TY>D���.
_ _. .
S�UTH TAHDE PUBLIC UTILITY DISTRICT
�
� ; REGUI,AR BOARD MEETING AG�NDA
�
; 'Chursday, September 20, 2012
i
2:00 P.M.
i District Board Room
' 1275 Meadow Crest Drive, South Lake �ahoe, Ca[ifomia
Richard Solbri , Generaf Mana er Pau[Sciu�o, Assistant General Mana er
Eric W.Scnafsr, President BOARD MEMBEEtS James R. Jones, Vice Presidenfi
Chris Cefalu, Director Randy Vo el e5an , Direcfor Kelf Sheehan, Director
' 1. CALL TO ORDER REGULAR MEETLNG— PL�DGE OF AL�EGIANCE
r
2. COMMENTS FROM TME A�lDIENCE (This�s an oppor�uni�y for merr�bers of the public to address the Board
; on any shor�non-agenda items that are within the subject rrtatter jurisdiction of the bistrict. No discussion or
� action can b�taken on r�'iafters not listed on the agenda, per the Brown Act. Er�ch member of the publ�c who
� wishes to comment shali be allot#ed five minutes,and no more than t�r2e individuals shpfl address the same
subject.)
;
� 3. CORRECTIONS TO i"H� AG�NDA 4R CONSENT CALENDAR (for purposes of the Brown Act,all Act�on
and Consent items Iisted give a brief description of each i#em of b�siness to be transacied or discussed.
Recommendatrons of the staf€,as shown, do not prevent the Board fram taking ather action.j
I 4. ADOPTION OF CONSENT CALfNDAR (Any item can be removed#o be discussed and considered
separately upon request.Comments and questions from members of the public,staff or Baard can be taken
when the comment does not necessitate separate action.)
�j 5. CONSENT I�EMS BROUGH� fORWARD FOR SEPARATE D[SCUSS[ON ACTION
G. ITEMS FOR BOARD ACTION R�QUESTE� BOAlt� AC�EON
a. Liabi�ity Claim againstSTPUD R�ceived from Reconsider Claim in Accorda�ce
�I' Pg. �5 GRCLT Condominium, Inc. with Governmen#�ode Section 810,
(7im Bledsoe,Manager of C�stomer ServiceJ et seq.
�I
b. Paymen� of Claims Approve Payrnent in the Amount of
' Pg. �� $734,134.15
,
'', 7. BOARD MEMBER STAN�ING COMMITTE� R�PORTS
�', {Discussions may�ake place; h�owever, no action will be ta�Cen)
I, a. Wafier & Wastewater Operations Commi#tse Meeting of 09/17/12
�, (Jor�es/Vogeigesang )
', REG€1LAR BOARD ME�'�WG AGENpA--S�PiEMBER 20,20i2 PAGE-2
'', 8. BOARD MEMBER REPORTS {Discussions may take place; however, no action will be�aken.)
I, 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATNES REPORT
', 14. GENERAL MANAGER REPORT�� (Discussions may take place; hawever, n�action will be taken.)
13. STAFF /ATTORNEY REPORi'(S) (Discussior�s may take place; hawever, no action will be taken.j
�
; 12. NOTICE OF PAST AND fUTURE MEETINGSJ EVENTS
;
; Past Meetings ! �ve�#s
� 09/11/12-Special Board Meeting
; 09/12/12-EI Dorado County Wafier Agency Board Meeting
09/17/l 2-Water and Wasfiewater Operations Cammittee Meeting
' 09/19/i 2- ECC (�mployee�ommunacations Committee) Meeting
Future Meetings / �ven#s
; 10/O1/12--3:3� p.m.�- Wafer and W�asfiewater Op�rations Committee Meeting at District
10/04/12-�:00 p.m.-STPUD Regular Soard Meefing a� Dis�rict
13. CLOSED S�SSiON [The Soard will adjourn #o Closed SeSSion to discuss items ider�tified below.
I Closed Session is not open to t}�e puE�lic; hawever, an opportunity will be provided at this time if
members af the public would like to comment on any item listed.l'hree minute limit_}
a, Pursuant to Governrrjenfi Code Section 54956.9(E�J./Conference with �.�gal Counsel-
� Pg.s� Anticipated Litigafion (one case)
b. Pursuant to Govemmer�t Code Section 54957[a)/Conferer�ce with Labor
, Pg.ss Negotiators re: Memorandum of tJnderstanding with the Management Unit
�� Present at�his Closed Session Wiil Be Agency Nego�iators:
� Richard Solbrig/�er�eral Manager, Nancy Hussmann/Numan Resources Director,
'� Paul Hughes/Chief Financia� Officer
I
' c. Pursuant fio Gove�nment Code Section 54957(a)/Conference with Labor
'� Pg.s� Negotiators re: Memorandum of Undersfianding with Statio�ary Engineers, Local 39
� Present at This Closed Session Will Be Agency Negofiiators:
' Richard So[brig/General Manager, Nancy Hussmann/Human Resources Director,
i Paul Hug�es/Chief Financia! 4fficer
i
�
14. ACTI4N REP4RT ON ITEMS DISCUSSED D�RING CL4S�D SESSfON
15. ADJOURNMENi" (To the next regular meeting, October 4, 2012, at 2:0� p.m.)
,
I
�
�', Soufh Tahoe Pi�blic Utility District• �274 Meadow Crest Drive■Sou#h La�e Tahoe,CA 96i 50
''�, Phone 530.544.b474■ �acsimile 530.541 A614 ■www.sfipud.us
i
I
i
; ���TH T,qH�, .
' ;.. s.:;,: ,. �
' - -
�
i, s � ��� ��
A�I�@��� 995:0:-�7@��. �G,� .
I 4,�c; �'CR
I ����a�
_ __ . ,,,
I
' C4NSENi' CAL�NDAR
September 20, 2012
; �TEMS RE U�STED ACTiON
�
a. 2013�tate Streets Wat�eriine Project Authorize Task Order No. 10 for
�g. � (Peter La�allee, Associafie Engi�eerJ Construction Material Ertgineers, fnc.,
i to Furnish a Geotechnical Survey on
',` the State Stre�ts Wateriine Project, in
the Amount Not fo �xceed $24,50�
I� b. Regular Board Meeting Minutes: Approve Minutes
P�.� September 6, 2012
' (Kathy Sharp,Cferk of fhe Board)
: c. Specia! Board Meefiing Minutes: Approve Minutes
i Pg. i3 September � 1, 20l 2
; {Kathy Sharp,Cierk of the BoardJ
i
1
a
�
,
I
The South Tahoe Public Utilify pistrict Board of Directors r�gularly meets the firsf and third Thursday of�ach monfh.A
complete agenda packet,inclucEing a11 backup ir�formatian is a�ailc�ble for review at the meeting and at the District
office during ihe haurs of 8:Q0 a.m.-S;DD p.m., Monday through�riday.A recording af the meeting is retained for 30
•i days after minutes af the meeting have been approved. ltems on this agenda are numbered for identi�ication purposes
i only pnd will not necessariiy be considered in fihe order in wl'�ch they appear on the agenda. Designated#imes are for
� par#iculpr i#ems only. Public Hearings will not�e called to order prior to the fiirne specified,but may occ�r slightiy later
than the specified time.
E #'ubfic participa#ion is encouraged. Public comments on items appearing on the pgenda will be tafcen c�t the same time
: the agenda items are heard;cornments should be brief and directed to fihe specifics of the item being considered.
' Please provide�the Clerk of#he Board with a�copy of all wriffien matErial presented at the meefing.Comments on items
inot on the agenda can be heard during "Cornmenfis from the Audience;"however, action cannot be taker�an iterr�s
' r�ot on the agenda.
*Backup ma#erfals reiating to an open session item on this agenda,which are not induded with the Board pack�t,will
be made availa
ble for ublic ins ection
p p at the sc�me time fihey are distributec!ar made avaiEable to the Board, and
j can be viewed at the District office,at the Baard mee#ing,and upon request fio the Clerk of fihe Board.
i
The meeting loca#ion is accessible to people with disabilities. �very reasonable efforf will be made ta accammodate
participation of the disabfed in all of t�e District's pubfic meetings. If particular accommodations are needed,-please
contact the Clerk of the Baard at {530) 544-6474, extensior� 6203. AI! inquiries must be made at Eeast 48 hours in
advance of#he meetin .
g
i
i
i
�
i
_ _......___ __ .... _ _......._ -- _.... .
___ ---..............
venerai manager
',, Richard H.5olbrig
�
� � �� � � /� �irectar5
� [. j ��r ; � , Ghrie Cefalu
\w✓ �� Jamey R.Jones
� . j� "�''`• r s r/ RandyYogeEge5ang
����#� � V����� ������L./tf KelfySheehan
Erlc 5chafer
, 12'7�l�dow Cr�i:Drive•avu�I�ks Ta�c�e+CA�1�7�
���� #'hv�e�3D 5��74��,c�U 54��t3a�l-*w�+w�tp�.��
'I BOARD AGEMDA [�'EM �1.Q
i
�0: Board of Directors
; FROM: �e#er Lavallee, Associat� Engineer
�' M��TING DAT�: September 24, 20i 2
' ITEM-PR01EC]' NAME: 2013 State Stre�ts V�lafe�ine Project
� REQ�IESTED BQARD ACT[ON: Au�horize�ask�rder No. i Q for Coris�ruction Materiaf
EngEneers, Inc. #o fumish a geo�e�chnical survey on the Sta#e Sfree�s Water�ine project ir�
, the amount not fio exc�ed $�4,500.
� , DISCUSSI:ON: !n Augus#2012, ff-�e Districf began designing �e 2D13.State Streets
, lhls�terline Proj�efi. As parf o�the design of this projecf District sfiaff has cor��ac�ed
Construction Mat�eriaE �ngineers, �nc.�to provide a pr�posal for completing ct
geotechnica�suEVey of ti-►e area. This informqtion is imporfanf fio have during �he design
o�the projec� and for construcfiion due to fihe proximity#o the meadow and potentially
high grou�d werter fevels.The survey will also de#�rmine fihe soia compaction cur�res fihat
wi!! be necessary#o meet requireme�nts for placing,.backfil) fio.the prop�T co�npaction
level.
i
�
SGHEDULE: As soon as possibl�
; � COS�'�: $�4,500 �
i
' ACCOUNT N4: 2029-83�6/STAT�S
! BUDGET�D AMOUNT REMAINING: $803,soa '
i
AT1`ACHMENTS: Proposal from Construction Maferiaf ��gineers, Inc.
CONCURR�NC�WiTH REQf�ESTER ACTIUN: CAT�GORY: Wa#er
GENERAt MANAGER: Y�S .�l�l�
N4
CH1�F FINANCIAL O��€C�R: Y�S � NO
_1_
- - - - .�€ �;�:' , . .
', . > � . � ._ .��
6��U Sierra�enter Parkway,Suite SO
; Reno, Nlf 8951 i�
�
August 29,20'f 2
Rev�sed Augus4 2�,2U'12
I
� �
i
�
� •
' Peter Lava�lee,P�
� 50t1TH TI�HO�P�18LIC UTlLRY DIS7R1C7" -
' _ 'I275 Meadow Crest Drive
', SoUth Lake Tahoe,CA 96150
�
' RE: Geafec�inicallr�vestigation
i ?013 State Street l�aterline Profect
i
Soufh L.��e Tahoe,Califarn9a
Dear Mr, LavalEee:
�
� Construeti�n Maferial�ngfneers, (nc. (CM�is pteased to subrnif the fof[owing geo#,�chnical investigation
propasaf for the 20'13 State Str�#Waferline Pt-aject at South E.ake�"ahoe,Califamia:
� 'i.0 PROJ�CT DESCREP'fiO�f
(t is ur�de�stood that tt�e praject cansists of reptacing�►afer fnes in a resicien�ia[area loca#ed Reac
� Ta€toe Keys. V1faEer line repfacement wiIl be on Tahae Keys gaulevard, Jef�ery S#reet, MichaEi
: Drave, Texas Avenue, arizorta Aven�aef Coforadn Avenue, Utah Avenu�, Mont�na Avenue,
? Wyoming Aver�ue�Idaho Aven�e,Washingfort Avenue;�regon Avenue,and California Avent�e. It
i is assumed that the depth to fihe top a#fF�e pipeli�e is �F feet and-the depth of t.�e eonstN�on
; trench urill be abou#6 feet.
,
,
' �:0 SCOP�O��IARK
�4 F�e[d Exploratton
j "Field explarat�on wiil be pe�formed by dn"iling.a fofa�of 13 borings to depffr�af 9 feef belaw the
�
exis#ing groun�l surface.
iSoils wouid be sampted at 2!foot inferyals wI#i a fwo-inch OD spli#-spaan sarnpler driven by a
standard 140-pound drive hammer. with a 3f)-inch stra�ce. The nu�rber of blows to drive the
sampler one-foaf inta undisfirrbed soil {Sfandard Pen�fration 7est} is an indicatiori of#he density
�nd shear strength of the maferiat.
IOur geotechnical pe�sonnel wift !og maferial er�counter�d during e�loratiort in the �eid. Tfie
� geour�d vv�afer surFaee wilf �e measurec� �f en�ou�tered. So�E samples wlll F�e returned fo our
laboratory for#esting.
; . �
!t is assurned that bori�gs can be dri�leci wit�in t�e shnulater area of th�roadway and clasure of a
, travel �ane is not rec;uired. ►/Ve will obfiain an e�e�oachment perm€t fram tf�e Gify af Souti� l.ake
I Tahoe and obta�n requ�red p�rmi#ting fcom €I Dorado County EnvironmsnEal. Management
��, Perrr�its rr�ay take u�a to 4wa weeks to obtain. Bareho[es will:be pluggec!with�raut.
:
office 775-851-82Q� �fax 775-8�1-8593 �www.cme-corp.�com
�3`
i
i
i
�
I _...._.. _...... _ __.... _ _ ---_ __ -- ------- -.__.._ _._._... --._._ ----- ------
, '' P�ter Lavalf��,PE
', 5011TH T1�H0�PUBLIC UTEL{TY UISTRICT
Ae�gust24,aa�z
Page 2
; � Prior to cflmme�cement of field explorat�on, we will co�tact U$A Dig to Eocafe existing utilifies at
the site. CME, Inc. wilE take every r�asonable preca�rtion to [ower fhe risfc of darnaging
� underground utilitieslst�[cfures. However, ur�dergra��d expioration is inherenfly risky because
� underg�ound ufil9tieslstructures may nat be preciseEy located. Our fee is not adequate to
I - comper,sate for damage or disiuption of serV#ce and repair costs. �f insuf�cienf or inoorrect data
resuits in damage to underground structures, the cost for cepair wif� be the r�sponsiE�ilify o�the
clisnt.
', :�� Labora�ory Testing
�� Fte�resentatiue sampfes af each significant sail �ype wili be tes�ed ir� the t��oratory as to iridex
• properties, such as moistur�canfenf, grair�size disfibution anei piasticity. These index properties
are ind�cative af inechanical behavfor of the soils. Maisfure'density relatianship tests wi[I �e
eompfe#ed on native soits to de#errr�ine opt�murrt moisture and based on the in-situ moisture
i cor�tents determina if sails v�rill require drying prior to being used�s badcfill.
i
; Six soil oarras�an tes�s har�e been �udgefed fo evaluate the n�. for corrosion protec�ion far
ducfile ira�piping:Tes�ing inc[udes resistivify,sulfrdes,pH, redox pokenti�t,and sulfai�es.
, �;3 Repar�Preparatio�
j �ltpan cor�pletian of o�r fiefd, faboratory, and office studies, a gepfect�nica!in�esfiga�ian report wilf
'�I be complefed for the proje�and incfude fhe followiqg:
'�, *� �escriptior� of�fhe praject site wifh fhe a�pro�rnate locations of aur explarations, showr�
' on a Si�e Plan; � .
� Descriptive logs af#he es�Iora�ions pe�Formed for�is study;
i � General summary of fhe site sniEs and geofogy; �
' � Resuits af laboratory tesfs and a desc�ption of tes�methods;
'', � . Sur�ace and grnund water conditions� .
'', � Trencfiing.ar�d excavatior�recommendat�ons including dewafering options,
� '�hrust blaok allawabte bear�ng pressures; •
_
�
+� Tr�r�ch backfilf soi[s construckian recornrr�enda5bns;
� Tr�nc1��atching recorizmendafEans,
, � f�nticipate�canst�uction°di#f'�cuit�es, .
3.0 SEH�DULE
Perrnitting, U5A Dig ciearance; ar�d �ield �:xp[orak�on 9s expecte�l-'t� tak� about �hr�weeks to
; eomplete. Verfoa�geatechnicaf recomrnendat�oris can b�provided within one week following #he
; campletion of fel[f exptara�iar�. A wrilt�n repor#wil�be avaiEabl�wifhin about Ehree weeks af�er the
- oompletion of ti�e fielcf fnves�igation.
,
'', -4- .. . _y.�..
,
�
' __ _ _
, Peter�ava�lee,P� '
', SOUTH 7AHOE P�JBLtG UTILITY DISI"R€C7
', August 24�2U'�2
', p�ge 3
,
' 4.0 F�ES
;
We wili provl�e o[�r senrices on a tirrEe and materia� basis for an estimafed cost af$23,500 to
2�4
500.An a
, dditional work such as client-ord
Y , ered�eef��gs,ar construction-�elated consu#a�ion,
; -
will be�il{ed on a time and materials basis in accordance r�th our currenf S#andard Fee Schedule.
We thank you for fhe a�por#unity to submit#his praposal; and ioak forward ta its favorable consideration.
�if yo�ha� c{ues�ar�s e caEl.
; Sin rely,
i
' CO�f� ;. CTIO�� : �1.S�. ( . RS���•
�
1
, .
j
� andal Reym s, Justin V. Legg
Senio �otec t En�€neer �roject Manager
� rre fds .ccrm vleq.gC�?ame-corp.com
.i ... 'ee�:77 37-7576 Direc�:775-737-756�
Direct Fax:775-137-76D7 Direct Fax:77'S 772-0658.
1 RAR'.fVL:�y �
� � � V:�omdWnlMMuPmposatc@eaEedtppposaM70S2�stpYS�n73.l�stc..�wat�r[Ine..P�l�P�..�S.QS-Zt-ltQae .
,
i
I
I
� ..____. ._ . . � . .
,
�I
I
� . . ;..._.,.�..._.�....,..:..-.-..
i
I
I �
�
I
I ^��
I
I
�
'', OVTH' �'4�►p
� S � ��5�nf�-�� �b.
...-�,�,.: .e.,.�,�, ,�,.4
. - �
e�
', s��e r • 19 50 •�gt �'G�
��� UTOLrTY p�� �
; � �OUTH TAHOE PUBL�C UT�LITY DiSTR�CT
i
Rici�ard Solbri ,G�neral Mana er Paul S ' Assistan3 G�nera� Mana er
. ' Eric W,Scha#er, Presid�nt B4ARD M�MBERS es R.Janes, Vice president
Chris Cefalu, Direcfar Rand Vo ef esan , Dir r ell Sheehan, �ifector
� ��
� REGU.[.AR MEETING OF TH� B 4F DlR��TORS �_�
� � SOUrH TAHO� �UBLIC DIS3'�I ��w,
��::
SEPZ�MBER b,�0 .°�,.3�
� _.
I' � MiN�7TES
� The Board of Direcfiors of the Sout� �qhoe �'� District me regular session,
�
Sepf+�rrrnber b, 2p]2, 2:00 p.m., qt the Distric � .�c , ��I at i 275 dow Crest Drive,
South Lcrke 7ahoe, Cafifvrnia. � �`
�3 � �a�:
�'�4 �
BQARD f DlRECTORS: ��i��w ROII CAf�
- President Schafer, Dire efa m nes, Vog sar�g. �
' [7irector Sheehqn w er�t.
�
,%� .
' STAFF:
Solbrig, Sharp,Sci�fo, Hug� sohn, J. Alsbury,
�
Van Gocd avall own, ae, Cu�#is,
W.S#an ssmar� , fanle nsor�, ,4tfiorn�y i�errema
; GU
�, Tim Ta Carollo �ngin�ers
-,
i Moved Ce � Second Vci esan Shee ar� absent : Passed CQNS�l�T CA�fNDA�
fo approve th �sen#C ar as submi#�ed:
a. G�S Developme oved 7asle Order�o, 17 to Arefie Systems,
! in the amount of$ 3�;
b. 2010 FEfter Rehabiiitafiion Prolect- (1) Approved Change �rder .
No. 3 fio�RS industrial 5ervices, in the amounf of$1,941,i 8;
c. Computer�qui�men�#or F�scaE Year 2012/13-Authorized
_ purchase of budgefied eompu�ers and equipme�f, in #h�
; es�ima#�ed amounf vf$b�,300 (including fax);
;
-�-
-_ __ _ _ - _
', REGULAR.BOARD M�ETtNG M€NUT�S w S€PfiEMBER 6,20i2 PAG�--2
, � d. Aspha[t Patch Pa�ing-Awarded bid tQ fhe lowesfi responsive, CO[�S�NI'�CAL�NDAR
respo�sible bidder, D8�L Paving, fnc., in #he estimated amounfi {con#inued)
of$43,463.80;
e. USDA Sewer Specia� Use Permi�- (i] A�thorized execution of
', the USfS Mas�er Sewer Use Permifi and sigr� the permit pending
' minor. c�anges made during staff review; and (2) Authori�ed
paymenfi of the year�y rental and permit fee, in fihe amount of
'', $4i.216.iQ;
f. 200�Sewer Debt Refunding-Approved Resofution No. 2 2
au#�oriz'rng and directing the execution of an fnstalfm pfe
; Agreement with Public Properfy financi�rg Corpora ' � f
Cafifornia for the purpose of refnancing wasfiew prove-
m�;n�s qnd authorizir�g and approWing refafied d enfis an .
' actions, .�,,
4����, w:� ,.
` ,,�,���; �
g. Approved �:eguiar BvaTd Meeting Minutes: August 16, �
i Carollo �ngin�ers ["Carolfo"J comp�efe�d ' ' n assessmen RESfNTATON: C-Line
of the C-fine, a feasibili#y analysis of its hyd ic enerafion. RAULIC PC�WER
� pofientia�, and an engi�eering clesign and s ificafi ERaTI�N F�ASIBILITY
permifiting.and construction of the recomme d r f ANA�YS[S
' Wi�h fiefd-a�sistance by ir�- ws, projec. lans_ar�d
j the fiield inv.esfiigatior� fo ° con n assessm as completed
I, �lvlay 1 i. Fallowing th ; ta was p 'ded fio C !o for engineer-
- ir�g review and evalu
i
; Tim Tayior, Carolfo, gave a . sen#ation a# covered
�he his#ory o �, : �� {put i e � d�had a 30-year
'�, life expe �`; ess:us o CCT1�the nside of fihe line �cs
''� ob#�i v footage; t ting s used �o gauge sfructural
an. defects; and th d resu summaryr th� Gline had
� a col d section that D�st crews r laced, and numerous
' (and i�s 'ous) neces�ary s r�pairs were identified. Other than
� that, th�p rrment fo�nd# f�e OS�M performed over the years
was suffcien eep the !i good shape. Main#ai.�ing it well will:
' extend its usefu so ad ing ti�e spot repa�r�are eritical. Carot[a
recommended a n schedule be ele��foped to qssess tf-�e.
rerriainder of fihe pip ich co�ld#ake four years fio complete.
Disfrict�rews w+�re compfemenfied for t�e tremendous job they did
assisting wi#f� �he pipeline assessmen#, and compCeting this first p}�ase
, ot fih� ro'ect in cr cost-effiective man�er
P 1 ,within avpdc�ble grq�t fu�ding
fime cor�s#rainfs.
No Board ae#ion.
_g-
_ _....__ _ __ __ _ _ _- -- - -_ __ _ . __
, REGU�.A�R BOARp M��TING MINUTES—SEPT�MB�R b,20�2 PAGE—3
I'C�MS FOR BOARD AC'CION �
' The ACWA {Association of Ca[ifiornia Wa#er Agen�ies) Health ASS4CiAT4N OF
� Benefits Aut#�ority transi�ioned ifs Employee Benefits programs to CALIFORNfA WAT�R
the JPIA (Joinfi Powers Insurpnce Authority).The Distr�cf has AG�NC�I�S/JOIN� POWERS
visioR ir�surance tnrough this ACWA/JP1A. Because t�e District fNSURANC� AIJTHORITY
'i participa#es ir� one of the �mployee Benefits Programs, it is AR� APPOfNTM�NT
� allowed a represen�ative on t�e Board of Directors. �ac� -
' member; in addi#ion fio appoin�ing ifs member of the Board,
shafl appoint af leqsf one alterna#e.Sfiaff recommended
�haf Jim Jones be appoi�fied as the Member Director to s
on �he ACWA/JPfA due fo his attendance a#the ACW
! conferences,where the Board of Directors meeti�gs etd.
Staff afso recommended fihat Dennis Cocking s�nr e
, alternate, with Nancy Hussmann servEng as secartd qte.
�
,��;y .
Nloved Cefcrlu Second Jones Sh�ehan Absent Passe
appoint Director Jim Jones as fihe MemE�r Direc�or, Dennis
x''�5�°y. .
Cocfcin .as-after
� g nafe, and Npncy F��ssm second after-
I nate to senre on the ACWA/JPlA Board of
�
�
As directed by�he 8oard, staf#obficrined a p osa[ r ` C S'fOM�R SATfSFACTfON
, �esearch to perForm a cusfo satisfaction e fa SURVEY
.Reseafch canducted the 03 and 2 eys. An
� 'anticipated 2009 surve s postp d due #o eral�ecor�omic
� ��elownturn and budg ductian e s. The p�o I cos�s for the
;
' survey vcrry dep�ndin urvey ns sele�cte aff afso
� recom-mended a Board cr mit#ee be a inted to
assi5#wi�h deve ing ques
II
, Board ers d�scu -- he v f the i�formation received
� and e chqr�ges for usto fif�afi resuited from pas#' �
' surv �hey indicated sup to co t a 2Q12/1�survey buf
voi�e c�ms regarding t cos�i�crease since the iasf s�rvey
i was perF d. Staff was dir d #o re�isi# the propc��al vvith Meta
� Reseprch a f�empt to lo the fe�s. W�er� negotiafiions a.re
� �
comple#e�, �t ilf agen ' his i#em for furfher con�ideration.
No 8oard action.
On August �6, 2012, GRCL7 Condominium, Inc., filed a ciaim for LlAB1LITY CE.AIM AGAINS�
money damages pursuant to �overnmer�t Code 810, et seq. 5TPl1D �ECEfVED FROM
A co of�he claim was incf
pY uded in fihe a enda a k t
, g p c e . a GR�LT CONDOMINIUM,
; closed sessior� was also incfuded to qllow the Board to discuss INC.
; the merits of�this claim.
3:07�-3:15 P.nn. M�Ef[NG BR�AK AND
ADJOURNMENT TO
CLOSED SESSION
-9-
��GULAIt BOA�{D M��T[NG MENUtES-SEPi'�MBER 6,20'[2 PAGE--4
, ACT10N / I�EPORT 4N iT�M DiSCUSSED DURING CLOS�p S�SSI�N
', a. �u�suant to Governmer�� Code Section 54956.9(b)/Conference wi#h Lega[Co�nsel re:
l.iabili#y Claim �gainsf STP�1D received #rom GRC�,�Condominium; Inc.
4:OD P.M. �2�CONVENED TQ OPEN
S�SSION
�
Moved Schafer Second Vo el es.an Sheehan Abser�t ,:;�� IABILITY CI.AiM AGAfNST
i �assed to qccepf a parfia� of the GRCLT claim, based or� �� y �� UD R�G�IV�D FRQM
.; recagnition of a claim as of March 13, 2012,which is the d �'�` T CONDOMINEUM,
initiaE discussions of tf�e overcharge began, and by stat I����
, co�s�s�ing of a refund of overpayments.within the 18 s t�.
p�eceding March �3, inciuding 7%in#erest t�rough y's date
of 5eptemb�r 6, 2012, to#aling $49,197.16, and rejec e
� bafance of t�e claim,with tF�e Board's qcfion #o be co e �"`�� -
! to cfaimanfi in fef�er form.
Moved Cefal�r Second Jones Sheehar��"- � t Passed to PAYMEN.T�F CLAlMS
apprnve payment in the amount of$1,73�� �,
�,
�, Water and Was#ewaier� erafions Commit�R`•The �c�� ST NDtNG C4MNS1Tf��
�����
' met Sepfember 4. Minutes of �rnee�ing are"� i upon --�'l2�F'O��S
request. .
..h�
k .
j Director Schq�er distr d arficfes cerning � of.#h� most BOARQ lvt�MBER i�EPORT
commonfy stofen recy - materi �d buifdin s'rtive re-
lationships with t�e gove b taff, and the [ic.
: �
� `s3 � ., ..
The VYa#er � � id its ` Boar at the Districf E� DORaDO COUNTY
on Sep r 12; Af sf m , a discussion took place WATER AG�NCY R�PORi�
° regq � #he Texas Hilf p �an ey passibly ov�ed to the
3'
Distri�< .
:�
� Assis�ant~ eral Mana er ineer Paul Scit�fo gave an S�AFF RfPORTS
update o� underway o -�Country C�ub Sewer Repair
projecfi. He als orfed o in�ciden�thaf occurred at the
treatment p�ant i gu f�es�lted in high coliform levefs
� but d�d not expect � olated any permit req�ir�ment�.
, Lega!Counsel: Brad Herrema reported�he Washoe Tribe sub-
'I mitted commer�#s on �he addendum fo fhe Disfrict's Recycled
� Wa#er Facifiti�s lvtqsfer Pfa�. He disfributed the comments �o
'� the B�ard and sta�ed t�ert #he eomrrments identified no new �
s�gni�icc�nf impac�s or increased severifiy o�any previously
identified impacts, and therefore, did not r�ecessitaie
reopeni�g or recertifyir�g �he addend�m process. The Notice
of Determir►afion has been filed and fhe sfatufe is running. .
I -i0-
, REGl1�AR �OARD ME�TING MINUTES—SEpT�MBER b,24i2 PAG�—5
� , 4:20 P.M. • ADJOURNM�NT
;
I
I
Eric W. Schqfer, B Pr ��
', Soutf� Tahoe P � Utility D�
I �
��A;;::>
-�`;�.-
_
,��:�
���:
ATTEST: ��s,.�
�:,;:•�
Kathy 5t�arp, Clerk ofi the Board =
, South Tahoe �ublic U#�lity Disfirict '<�;f:
,:<�.
�.f
, �
x-,:
; .
, �,
. ���
�
;
,I
i
-11- �
� � � `',�s p'� � '�. s�� .��;, ����a� a��
`���.�b_ .7.. ��.. .A ,w�r: -�;, .
� k '
r � a-. � /!
� �r � ��.�� � � > - / •_ , .
. `�Q �u f 'p"' � u,.. �- L..»U�_ � (�/�.
. La ,. � �� r y f S_._
. , ' � ��'��� �,� S�i �
w � i
� �� �y�� ,� a -.
. s„ 1 �' � � '�%�i ;:
� � '1� , � I __ _
� �
. N� � /1` � �r � F � f�
� . �`k7� '.�ff Y F.� lE >Tr.dG�w{ <r� .
; . ��^ �ia.ti,�; , .. ... � . ... �,��^a f �''w�..��.•`.'^'.,.. y.,._,_ .
�', S4U�TH TAHDE PUBLIC UTILITY DIS�'R�CT
� Richard Solbri , Gen�ral Mana er Paul Sciut���;. .5is#anf G�neral Mana er
!, �ric W.Schafer, Presidenf 80ARD MEMBERS Jc�mes R. Janes,�ce PresidEnt
i
''�� Chris�efaEu, Director Rand Vo el esan , Qirecfa w, Kell Sheehan,Director
, ,
SPECIAI.M�ETING Of'�H� BO - � DlRECTORS `
� SOUTH 7AHOE PUBLIC l� . DtSTR1CT
S�P'�EMBER i 1, :
-�k�.�
; MEN�Ur�S �`��,� �'�
. . ����.Y:
�Y k'i;<
' The Board of Directors o�#he South�aho�:�'�blic Ui�ifity Disfri�# rr�:n a specia! session,
'I September i l, 2Q�2, 9:00 a.m., afi th� Distri�t��r�Y 1oc�t�ed at l���vleadow Crest Dri�e,
w �
i So�fih �.ake Tahoe, California. �=�
<��.
� BOARD OF DIR�CT012S: ; � � ROL�CAl�L
President Schafer, Direct ones; She��rctr�:
Dir�ecfior Vogelgesang ipate � ' fieleco�f��nce.
3 STAF�: l'
; Solbrig, Hussmanr�
�
� ��,
GllEST: > � � :�.."�
, - �
� AusthS R��sCI�D� �
, .. `a�
' ° �,
'I 9:4� �-Q:t5 A.nn. � �� ADJOURNlvI�NTTO
i ���. ���
, ':�� CLOS�DS�'SSEON AND
i x'� � R�CONV�NE TO 4P�N
q,
, '= SESSlO�
, ��;'
I', �� QN Y `�ORT QN 1TEM DISCUSSED. DURlNG CEOSED S�SSION
� ,_� _..
�'"��n�:;�„Y::.
a. Pursuanfi #o Govern►�ient Code S�ct�ion 549�7(a)/ConfieXence with Labor Nego��ato�s
� Present q�this Meefiing were Agency Negotia�ors:Austris t2ungis/IEDA Consultanf,
Ri+chard SoEbrig/Generaf Nlanager, Nqncy Hussrrmann/Human Re�sources Direcfior
Employee Organization: Manag�ment Ur�it
No re orfable.Board ac�ior� was ta�Cen.
�
��,
II -�s-
-- _ _ . -_ __ _....... _...... ___ _ -__
� SPECIAL BOARD M�ETING MfNU�'�S--S�PTEMB�,.R,1],2012 pqG�_2
�', b. Pu�suant fo Government Code Section 54957(a)/Conference with l.abor Negotiators
' �resent af this Meeting were Agency�Negotiators: Austris R�ngis/[D�A Cansu1�ant,
Richard Solbrig/General Mana�e�r� Naney h`ussmann/Human Resources Director
Empfoyee Organiza��on:Sfationqry Engineers
;
No re ort.able-�oard action was tc�k�r�.
10:15 a.nn. ,�.JOURNM�NT
I _^��:��
�4�� �"�,�-
�u.. ;;,:
�
�.�
�;.
,
�
I
' W. Schafer, Bo��d<;#'re�ident
�"�hoe Public U��i��`�!,�Dis�rict
,�,
� �::��
,��,
��z
zs��
r ���
� ^��' �:- � �:� ,;:�
�"� � _,�^
� �� ��
I ` 's�r,', �,F�;
v;�:
�d4��$�: s�;,. s;
s
', Katl�y Sharp,�f�t'�ot.�he �rrl _ � `t_ _
'', South Tahoe Publ����i1.i� '�'
'�, ?+_h
, t"" ��`a�-� .
. � n��Yb ����- �
f,��V � . � .. . -
.�
N ��
. :�:-'-�':v... .
I -.�; -`.G��;: ^'t-.Fx,_ .
av' w'.�
� � ' ,��`��
I �;� -,� �'� �x��
; � }�.. �':
-:',�/G .s�.
I �
I .
I k�
I ��'VS` �� '
I . ^��� '$�� . . ' , . .
I
����
i
I
vcncra�manager
Ricf�ard H.Solbrig
r 1� .
� �'�. tJirectors
' � ��r ' � ' �� ChriS Cefalu
, ���� JameS R.Jones
. ��"""" �+'� r�/� "�''"�t !�"'� f�+-�^" �[ t2andy Yogelge5ang
', ��f./�1 V � �+��� Rf� ��a,.J i�'�t�� Kelfy 5hcehan
Eric Schafer
�2'�f�t�i�dr�w Cr��priv�=5au�kt I.�ke Taht�«��t 9�1�4-7�
�or�53t?�4�'4*�asr 53Q 5�1-�t.?�t�l-�rvww.��uc#,u�
;
� BOARD AG�NDA lT�M Lc,.ca:; ,
��� Board o� Directors
FROM: Tim Bledsoe, Manac�er of Custom�r S�ervice
'�, MEETING �ATE: Sep#emb�r 20, 2Q12
.
ETEM-PRO.lECT NAME; Liability Claim agains#STPEJD �eceived from GRCL.T
Condominium, lnc.
REQEIES�fD�8C3ARD ACTION: Reconsider cfaim in accordance wifh Govemment Code
Sectior� 81 Q,�#seq.
� -
D[5CUSSlON: On August i&, 20i 2, �RCLT Condominium, Inc., filed a cfairn for money
� darnages pu�suartf to Government Gode Se��ion 810,et seq. A c�osed session item has
�
� been inc(uded on t�e Board's agenda in order fQ allow fhe Board to discus� ti�e mer�fs
i of fhis claim.
',
,
,
�CHFDULE:
�
' COS]'S:
ACC4[I:NT NO:
BUDGETED AMOUN� R�MAINING:
ATt'ACHM�NTS: Nane
CONCURRENCE WETW REQUESTEp ACtiON: CAT�GORY: Sewer
GENERAL M�kNAGER: YES �IV6� NO
CH[EF FINANCIAL O�FICEIt: YES�1� NO
-IS-
'' PAIrIVfENt OF CLAIIVIS ��,� C�,�•
FOR APPROVAL
' Se tem ber 20, 2Q1�
I Payroll 914/2092 4'f 8,004.4fi
Totaf PayralC 4'�8,004.46
; ADP 66fi.89
{, American Express �2,940.12
Bank of America 0.00
� BBVA Cvmpass Bank 0.0�
�
BNY Mellon Trust Company 4.00
� Brownstein/HyattlFarberlSchreck legal services p.00
i CDS-hea�#h care payments 7fi,973.56
Union Bank 0.00
'�, Tota! Vendor EFT 90,584.57
Accounts Payable Checks-Sewer Fund '['[5,180.96
�, Accounts Payable Checks-Water Fund '[1�,388.'[6
I Accounts Payable Checks�Self funded Insurance 0.00
Accounts Payable Checks-Gran�s Fund 0.00
� Total Accour�ts Payable 225,549.12
� .
;
Granal Tofal T34,�34 95
II Payro[t; EFTs &,Checks 91412092
;
EFT AFLAC Med�ca� & Dependent Care 3,260.79
EFT CA Employmen# Taxes & W!H 16,350.18 �
I EFT Federal Employment Taxes & W/H 82,279.17
EFT GaIPERS Contribu�ions 7�,7`48.51
' EFT Great Vtlest Deferred Comp 1 g,766.44
�
j EFT Stationary. Engineers Union Dues 2,490.23
� EFT United Way Contributions 115.00
EFT Employee Direct Deposits 21�,93'�.29
CHK Employee Garnishments 1,273.83
��� CHK Employee Paychecks 3,789:02'
Total 4'[8,004.46
' -i�=
. � � � � � � � � � � � � �
' � �' m °� � � � � � � � �
'��. aMO omo oma o�o oMO �^ e� r�-� cn n'f � r�
0 0 0 ' � o a � oo ao .ao 00
. o' p � di ai Q Q�y Q O b _ o b .
�. � � � � ' � Qi � � � � �
� � 00 � � fD '� lff O O O fD 00 1� O O O O � tA b
� W V' r- OS � pc} CO O � 47 t0 0] d} G] C] O O � � C]
� � . N M � V a�6 � N �f O 00 OO t� h aG O V' V' l(!
fO {q C7 r .-� 07 W m l!]
� N � � ^
i
N [,I
! � �
rn vi ,
a �
:_° :c `m m �c i� � m �o � � y ei
f°- f°- i° � w°- F�°- � E�°- i°- t°- E°- i�°- �a a
U V � Y ?L .Y .Y .1C. Y .X Y .Y .Y �. F
�'��. � V U � GI N N 41 N N N N Q d y �.
� � .0 �� .0 � .0 .0 . L. � � t i.
U U U U U U U U (.5 p� U �
, U U .V
', — _ __- _ __ _ ._, ._..----... ...-- - . , _._ :----- -
---= - --�-- _...----
��C��'3 1� V' �7 � W f� 1` ^ � G O r �O O O tD
�� � O O O en (+S [+} m O��O N N (�O p .
p N [�O i�O m (�O f�0 � [O f0 i0 CV �O CD ffl (O i0 (O: [O (D
� � � � t � � � [ i � � � i
� h 1� O N N r- r N O1 CO n
0 � � N O O O O ['Q P1 p O O N N (? N M C]
O O O O h N C] O O N O C7 � O N 6 Q O O .
Y � N N N
I
I
I
I �
� � �.�.., � z 2 x a Z Z j- }-_ Z }
� z � � � N a `a n�.. ¢ z z u�.i w a �
1 � � u.t �- (7. C9 U U x
� a � a � m � J d � C�s a - iu iu � � m` m w �
' -- � . .� � � � d 0. Itl LL! L`1 � O O atS atf ��l�. w - � - k�ll
' F�- ;F?-+
� Z � T � � O � � � '� O � � � � LNU l�f! �. �
I . Q a �- f!) (!} C7 Q. � W Q �Q Q Z W LL!. Z .z � � !"'
¢ O tn xn nr � F- F ❑ a � rrQ
I� ~ �
� O C�+
� a
�
z
, o
U
�
�
� � � � � y �
� ❑ zR' Q � [rA f}1) � Z � � � � �
z }, z � O O W
Z Z � � 3 E,,, z Z O O � I-- 1- Z vy Z
o � � o � � o � � ¢ o � � a w. �
aa ceS u�i � w a "� '� � � � � � z Z N � p �
� z ❑ � A � � z ¢ O O Z � � � � � [j c~r? O :
''�,, - m U` C7 � � � L�t! (`�� Z z Z C7 0. 0�,. Q� Q . 0. W- �U ?
' �
I V �
�I � � �
, W W
�, . �, � � . � � �I
J
�''�, � V � � J J .-�-I O w � � } Q �-�-1
�'' . Z J J � Z V LC' I1.' [Y � }. O � � Z Z ¢ UI .
m Q H F¢�- 1¢- O � C1 U U � }- � F¢-- }¢-. � � Q i� P�.�
'� U i1! UJ E!i W UJ } r .} � Ln m. O Q J
� Z Z Z � � w w w � O O u� m U � � � ol
' C�j U d' a' a a � z � Z [I! •��e � � � ¢ ¢ � � � i.
�� � i � 2 � S � J J �J J � H F"� 7 � � � Q Q � CG
Q Q Q ¢ Q Q Q Q Q Q pQ Q Q Q Q Q Q m m
I —�O_'
` ._.__._— ............ __... __............... ...__._.—__--__ ................ ___. ___. .__._ __.- _________ _ ________. ____ .___. ................. ......__--_ . ............. ... ._........ ..............
� � � � � � � � � � � � �
�'��� a � "�" ^�' � � .-Qii G' O+ O�i 6 � O
' ti .+
'� b � W OMO � 0�0- Oma m o�0 OMO oMC' 'W amo
. O6 C7' Op O � � 0 C O O b �-p
i p�
. � � � � � � � � w W � � .
d' � G �' O O � O. 4� � M �O 00 C�
� N 118 t� m O i`7 L� O O O � u7 O O [�! N , � f0 !ti
[]
E �n v t� r1 � r a °o ,°-° c°�D m o w� � o°s rn c+� � � -
i a' � ni v a c�i �,i r'
o ..
� N N
M GO
� �
Q V'1
O +-�
I �,,, Y6 (51 � � W �SI W t� fE� � l4 � N
F" � O
i f' F' Fp Fb- F�- h i�- H Fa- Ifl. A �
U (7
t � m � QY O G1 �- m� m .G7 m N m id1„ a
� L
V U U t� U o�. U a U U U U U U v �
� � U
u� �n �n in �n o o ,- o 0 0 o p p
I � � o° a° � o a o 0 o co co
� � c�a � � � v � v � m rL°o �°o � � m m � �
� � � � , � � � � � -
i. ao r r� �o w ao u� n. o a � r� rr
� O N N O M C�1 O M ih' M [+J O C9 4 C d O O
N � O N O O-� O O O O O d O O O O (7 � d p
" � N e- e- N t+! N N N .- iV !- [y e- .- (v
I
I
} ¢ U? fn U U U C? U Z Z �j �
�
(7 C7
� � a z � s w u�a w w ni a. c� � z w �
� � � u� m � w m rn u� rn � u� � v�i � � a
�.; �j � � � H i- [- F-- F- uy tn ? a y � w u. a
, � ul, � � � U U V U U Z z � O r � � va3 c�i7
I V �; � j . j U � � � � � � � �
U c� �� U a a � � �
¢ � � iY a O O O O b � � � rn � � � z 2 N
I O rn rrr � i- a c� u c� c� c� � � a w w � �- E-
F-
¢ F- F- � O O
ao
� � � �
n.. a
i � �
� z z
I U �
� �
,
�
� � � � � � � � � �
N a v�i � o ai � � � a } �
�� o � z z � � N � Z w r�i� r�n � Z z Z . � � �
I ¢ � � W � a w n�C a tatl W ��if W. ¢ � � a O O
a ¢ z z � � o � � o 0 0 � � ¢ ¢ a � a
W u� M r- r- w
I � ° z z z ° a z ° � � � � ° w ,.�,i Z °m °�
? o u3 w � ? C� � ? U V U ur ? Ch C7 � g g
U U
z z
i� Z Z Z � Z U U
�
�' U u�] tp/1 (m c�i� r�n �
�j ai m �
� � � � � ac a � �,
� a � a a a a c,Wi Z j j �
i ¢ �- p. a. a a a � w cn m z z �
; h � o a ¢ � F � � r�'- Z �n � z ? o � � ��s1 �'
i � � � z z z z z z = (1 a � � � m m x n,
. = c� z z �, o 0 o a a � � u� a W � � a � � �
o � � v�i ¢ m m m m m z o ¢ � u�i w ¢ z i �
� c� a � � a �
i-- � C7 c7 � w w w w tu � 0° a � � � t=- � � d �
a u u�.t w ? � ..�.a � � � � a ¢ o i = � � t�i� � a
� .m m m m oa m m m m m m U U U U t� V U U �
-is-
_..... ___ _ _ _
_ _ - _ -_ __ _ __ _ _
� � � � � � � � � � � � �
�r � � � � a Q � � �
N N f�V N N C7 o Q
� � 0�0 u�b m W Oma p�o 0�0'
�� � a � P O O� O o 0 4 O O
���. � � o O o q O P O C} � C�
'�. . � � � � � ' � � � � � � �
'�, O O .O O N ap O O �i! if1 . O O O O O N �
' � O.. O O O� . p O O- T- � �IJ N N O O O� �0 O O � QI
- � f�0 W a N N O � I�CJ� � �� Vm'� � lNf]- l0� ti 17 N �
r t-
� N [r ' e- . � .. � � .
' � N N
I M 00
' ^ 'cY
� O .�+
�'' . ��-' ' � W � ll5 � W � � Qt . w6 y,°�. ai
',, � � p , � � C O O O O O O O � P.
, Y y M E- i- F- F- 1� F- F- F- �- � �+
� x �c x �c ae �c x x �e.
I, � U t � O avi v a�i m uUi a m m � a�i
, � C� a U U U U U U � U U y �
'' U C,1 V
'' � Q
'' o 0 0 o a a o c.� a rn rn a o 0 o cv �- b o
o cn u� �n � in co r� r� � o �o cn a m �. v
. � � Q �O O O r CV 1� f� O � [7 C7
(O CNb � CO V' V O fD iO G7 i4 (O LO: V' � �O 0'J (O 'cF..
� i � � � 1 r � i (1�� e � � � �
� . d O O p M c+�''!- O O C•�j N N p O O O . N N�- O M
i N O O `b O � O O `O O N `G O � O N O O- O O-
11 1L
i k
I
W
� F- h F- N N Z G] N � �"
� Z � �¢ � (,) Z -a (n
[-WZ- U U V a a a `N' a a [� z z j � a
' � � � � � a a p y w a � z u�.f � W � � � Q
�
!I � W g � g O O � j d �}. � O � . � � Z � � �
'�, � ¢ L�tl W 1�u h h- �� Lu �" � � Z � �> . ....ln ul O � � . .�.. �' en
[Y � � � rn m Q- � c�n ai � � 1 g � n � Q
', r- c� c� o a` r� � a
I--
[J.I � �
O a„
�
� � �
�
GQ. � �
' U �
[C `-'
, � �
t1C
�
'' a � a v� rn � v w � z a
°z °z °z. � uri: a a � �
� ° ai
I > > fn � Z z Z � v O O } vy } >- � E'3 z z
� °a � o a ° Q. � � a�c u�.� w o . o 0 0 � � . � °-F
', t� c7 �= c� a Q n � � � s� �- � � o u, � ¢
�, � � ¢ a �� � Q � z z a � ¢ ¢ z ur a �
a � �s o � ¢� a, a
Ii z z a z O O Ez a v~i � � m w m� m � [9 z d
�, � � o � . z z ca � � i = � o � g o w c�'7 ?
�
�
,
c�
z
� �
w
U ¢ aa
� � .
p O a qa'.. O o � � � ��
w
� � � � U U �
z � � �s df L�ir u�i q ? p � p a � �i
O � � �- } � U U F v � n. [C v. �'
n. a
� w u�.r z z a � uai O � O o � � C�-,1 � � w�
vi t n u s � � � m rq m p U U � U � F¢ F�-� O
¢ a q � � 0 O ui O O � cn X X m 2 S
� W f1J !ll G! 11J . LL LL. � � � . 7 , � Z Z W � � .J q o
� � � � i } «� i Q ¢ Q ¢ Q O d � o o �. � d
c� c� � v v � . d o o d � o o ❑ a o ra n m x
--20-�
; _
_..._....._..................... . _.... ....__......----......--...._..._... ......
_ __ -- -___ ___ _ _ _ _ _ _ ____ __ -_ _
................ ....
� � �� � � � � � � � �
�..
a v, �a n � � oo �. o
..n� ..r.� iV N
. p . OO . W Gm0 0�0 m OmO OMO � � �
o ° � a o 0 0 °d °O
° q o Q °o 0 0° o °c o
, � � � � � � � � � �
�� � � 0 O O �O d O 4 O O t�
i � C`) D O C O O 4 O p O. fG LL S� Cp r 47 � � �~--� � � O
O C . O� GI O O � � m V�.'� f'�'1 � O �� h T N M � p
C}' ICJ �(7' �L3 117 47 In
� V' (?- V tl'� [7- �p �¢ i �
� T ' � �
' O .-+
N [�[
� ..
M m
.�. �
I G �
w O O p .W-. l0 {C �p � lp ip y ei�
_ ' �
k- F- �- t°- +°- �°- H F t°- q E
� x ae �e �c x .ac �c �"
�' � �c .mc t s o-�i lai. aUi� � m � w m i api
V U U U U U � U U � � � �
U U
� a
m o V �
0 0 o in p o u� o 0 o in �
i rt �P N O 'V' N O N N� N O r�D c�O � � h � tlN' . � tU �
� �� 'V� V�' � V�' � � � f�0 � � V~' � W o
P O O O s-
� � r � r � � � � � � e �7 f� (O. f0 cD (O (O
� I h� h a0 Or. I� c0 G1 a0. 00 00 h. 1� Iti 07 CO 'ct ��� a0 �N N. h
i M� ch M M C7 t�7 c+! M M M N O� O [V� (7 O O� N� O O O
`O O O O� N N t��! � N N l"�V � .N� � O [] O O O O Q �
CV (�[ N
I
I W Ell
lA. (n V.. V]. U (�j L�[!. [A
� .� �n "' — fn ul U Y
a � _, � a. � a � F- u�i � z N �
� . Ul US a u�J_ 4�J 0. v�J . (�/J W� � Z Q' � � ��. O t-- � .
' � � � V- � � U v� u� cn U a � � � a � N ¢ v z
(� . , U U � � U U � ._:f � ..t � � � F ¢ m � Z uJ Z O
, � r .�,, z � u. z a a a i-- rn rr� � �-- a. � � a � = v
1s " a a a z
us cn sn z
; � O � u, O � � a O °Q °Q U O = � �I�' � a O
: O `a n o c� a o c� v� rn rn ca � g c� a cn rn c� a � �
I
i � �
�IJ ,�
w
.} sc
, a
,, U
A
O
]I �
� a
�
�
: m tn ° u� ° U U U . � U =
'I vri vi � r}i� � � a � � o � Z
�
� o o � p � ai v�i v�i � a z � z � � �
�u � w u�i u�l w. O O a �
� . � p U � p U O O p a �q W � � � n Q
O O F' � � F Z I-� H h � 7 Z d � } � CA fA [X
m y � U LL . z U IL V U. U Q g g Z j .L!7 � Q �� � m .
r� t� z r o a=. a.. �
i
i � p
� � �
Q ¢
� N
j � � Z z z z z
�
� � u w w u�.i w. u�i �'�„�
� � � � m �
' � z � Z � � � a � � � a ¢ �
cr � � a
� � z z z z z a o p � a a ° � � � � � w � "�
' ° c� t� cry c� c� c� � U � � � �- ¢ z z z z z � � ti
' v z 2 z z z z o 0 0 � u Z i c�i.i <? w �sr w w w o � al
� C7 [7 i9 (7 C9 [7 Q [� � O � � m O Q O O O �
' � � g � � � � � � � �.�u O O � tn u) sn rn u� � O
� � � > > � � ,
�, o
�',� � � U U t�J V U C�] O U� O Z � z z Q W lail W W l.�U i�i! - C') � a�i
� a w ur w rL u� eu u3 u� w u� u� m w � � � u_ � � u.. � a
'I -21-
�, .
�
� � � � � �. � � � � � �
� �! N N VN' In �c�O! [� ao v+ ..
, N . N e�t N c� N m r� rNi �
' , p � O 6 � M nN'! M M M M M
O G O O v o 0o aa o0 ob�
Q O O O
� � Q d O b Q ' Q O O O
� � -� . � � � � � � � � �
'�� � � � M p C�j �LI t� e- 1(7 O O � Y]� O � . O O � {p
[V 4� O f.� [�! - �LY 10 CV CV - O G cR itl C7 �] r
I � N N H � .Ob Ol- M 1�A � 4 O � � N N N O' G�O l� d N
� O it3 � tn � � CC r- ...i
r C .s
N c�i
f+l OO
= v'
I O .--�
' � .�. � - � R .�. � la « � .W. � � ti
� � �°- i-° f°- � � M }°- �°- t°- i°- i°- R �
c"i c�i o c�i x sc �c � .sc �e x x �c a
U U U Ct Cl U V U y C
t L X S �C t L a � r 0- r L t iF`• i
; (� U U C] U U U n. C1 L3 � U U CJ �
i - _ U ] � (�
� O
� p Q � Q O N M (U G O O O d O O r O � N lt]
�, CO �D O - fD.�. t0 [[). N h h tt7 lI) W GO fD �O O V �4
' ' �Y '�E' f�0 '�l V' � (OO CQO W R V i�D L�O fO V V' e0 � fD �
. � � e � � � � i � r r � � �
O O O � � 0 � �� tl7 W . , N
Q O O d� O O Q O � m � Q �"� d: O N O N .
� N N e- r p-� N � N N O�. N 'O N O O
1 '� � �
i
� � � �
� '_�' o z w w �a' � z z �
i � u�i w u�s w i�ir g m o m m w w u��.[ a uF'a � u
j a a a � a a a C� F � � � � � a. a � � � v
a a � a a w z w u� z o
� V r�n r�n j tan u�i v W Q F= H � � U � .� � .. � j � �.,
I� � � � � � g a � � Q. a c�i o 3 3 � o F � °
�I z � m
� a °'
} a �
� z �
� a
I � �
�
�
� � j � � Z U
� � � a � �
I', a o a o o �. z o � � � � � � . �
'�i aa' � ~¢ � a a � � z z a a � � ¢ � � � �
�I , m m W m m o u� ¢ ¢ � � � O � Z W � a
II � 3 o g g � `� o u�`,. � a � t�i S � w � n �
� U �
W
; rr� U p
�
��„ ¢ �7 � �� .
� � a a U v� w �
� � � � cn y L? � a a
' U U U U [� p
� ii �i J p b � F H Q � W � U
H 1= ¢ � � Q [- t- z � � �c � u� d �
� � � �j ¢ Q d' � � m m � Z z W � � Q � �
. U U ¢ � �� � d' LY � � � � - �C Q ¢ ,��. � p�_. Z � w�
[aiJ L�iJ -� V U � Z Z � � � � � �- ?- il.E Q Q Z � O �
a z � r � u� Q a c� z s+� d �
r�n ai c� v� x � � � � �a ¢ w � tz � c� � d °' a
� lL LL p U' U' L7 C7 C7 {7 U' C7 C7 L7 Z � T T �T � � �`
�22�
_ .... ------ ----- __
� � � � � � � � � �
�'�, r�i rv'n `Q n � eo o� o � cv
�++ m en
V � 'ct
t3 N N
' N N CV
' N
'�I QO Q O O O � � . O O
� 0 9 O
, 4 G P O Q O o
I � O� o a o O o. P
�I, � � � � � � C - � �
I ti �
M N [� h . 4t) ln G7 O� l[] l[3� CU t� . M b- f� W �� O) C7 f0 I[y
� `- M CJ Q7. N� N f� n D1 6 h! N C� M [� 1� 00 47 aG C a7-. N 6�
p V �O CO 1['! �t N f�! l7� ('J EO et M 7, f� f� � t[j N � � p�p� �rj ti A
O O. N { O CO [O ap 00 ' � N '7 � LD i➢ 00 n N
� N
� N
'I G .r
�`7 N
m od
� ?:
rn h
o ..
� m m m iv � m `�,m ; ei
� Y F Fa- F I� F-�- h I°- R F
� � t .c .�'c .c � x � � uI � � w c°', m
� V V i? U U U � U U U F F
�j F
� � � � � �
� � Q. d Q.
�1 �t] 4CJ O O r- K7 O O� O O. O �- M r ('7 r C7 M
� N CY f� h t�7 (7 6 N N N N N 11� N [� h r h ti �
I � O � V' Q O G3 Ci1 O N f0 (O. CO [p l[7- O� O . O O O O O ��
V' � O O t4 �O sY � f0 (O CD CO SO W �f LD f0 f0 [O GO .�D fD W
r
��, � � � i � � r � i i � � � � � i �
�� � N N d O f� 1� fY N lCJ (O 1� h f+ �h N N �. V' V' l!9 l['1 1 st.
, -N O 4 O O � O f1I N O O N N N� .C�1 O O O�� b O O O p O
�, � N o 0 0 0 o a o . o o O o p p O o 0 0 0 0 o b � o
,, � r r .(v� � N N r a-- N � [�E N r- r r �� r r (� ry-
I�
U � } } N
', j � � 2 fn V1 � . � -
:� z Z Z d �[L U � Z Z Z Z � � Z p W
� � � � � F- F- W �' Q O O O. � O -� � J � � �
� � ; � � � � a o > � � w �= M � ►= m �- o ? o 0
� ,, cl-n � w w Cz�.7 � g � g [�ii w W Q vaE"i � N O � O O Z:
� ..E-�- , .a 0. r F F^ J � O . > . .� �� a �' J � j�� d J Q J J a� �o
� � �. �2 � 1 t C L .LL � C n fIl f^ � ffl � CO- m V �� F- � Q �-�- Q ¢ '--�:
i � � �. 2 Q Q .Q C] O � � � � � � � � -� r � � � � �
� V � rn cn rn vj ¢ ¢ d r- � a a a � a u. rn v3 ¢ m tn m
� Z dn
, w
, �
a.
,
.
¢ ¢ ¢ ¢
U ua u� � w � u�a u�i W �
� � � a F' . � a a � ¢
j � � � � � � � � w �r � uZi
, a � � � � -� p a �, �. � � �- a c� z � .
! � � � O Q u�a u�i z b uX.i r.�i w w ¢ ¢ ¢ � � � �
� � ¢ ¢ Q Q � Z � I- � � � � � (�
� � �Q � CL °if atf iL iL, p, � 0.. 0. Q a � � ��
� � � Z Z � � � � � !il � � � � � 2 � a A �¢
' z a C�7 C9 � � � � w o n a � o n�. a 2 � x w c�ii � 2
i
� �
�r Z
LU ¢
�
..�.� O a�. a d a
a: ty a a t� a �
i u ¢ � � � �
� � N � �i
!, ¢ � �7 �. etS aY � �
',, � U w � � � o � � � ,¢a
lL LL [l. LL � U
'�, � J. ¢ Q Q Q J ...1 � W J J .... ._.I Q ¢ Q Q Q Q Q -Q � �I
r� v� cn ►n rn m ro ¢ a a a a a a n_ c� a
', z ¢ l-�- H F 1�- � � � U � � � � p � Z Z Z z Z z � � ��
ci � � � � � > j � � � � � ¢ ¢ a o 0 0 0 0 � o 0
? �- � � E�L' � ¢ ¢ � � u' � � � (Q f%3 (IS fn U] lA N Vl �+ ••
� � u� w u.t ui u� m Eu u� I- t- A Q iu ur w w tu w w su w � o
� � z Z Z z O p O p � � � � Y Y Y Y Y. Y Y Y Y ,� �.
� -� � ' -z3� � � � g 35g � � � gg a
� � � � � � �
V � � b � �
[N+1 (N.1 V
M M M N
b O O O p �
� O O p �
d O
� . � � � � . � - . .
' � � �� � U? �� � - � � b 1b Q� N] !� 4") r N� V a0 .N O� 01 � N CO
� !L1 CJ M lu lf1 �[3 tl' O ;� e- hi M- 00 W O 'V' r
W � V' N � OS � ti O G~O . O�0 �C1 �' r N e= N� 47- f0 In iA N -O CO 1� ZA �
C? N � s- p r (D f0 �� L'�h � f'M�7 r M � �-� N b M N � N f�
T T N r � N N
I O �--�
' N N
' M 00
�
Q �-�+
II _ � w� f3 �, W ar d 0i
'i � !"" f'-' I"'
F t.�- R �
! cUi m w O m � � a E~
, y � ¢a L7
' L
V U �} u V U U � �
a
� �
�
' T � � � � � � � � � � W M r [+7 GO O O O O O O r O O
I . O O b� . [��7 h� c��]. O �� b O V � t� f� t� h t�[ C�! N SV. N N fV c0 iV ly
(O CO �O CD fQ �D f0 �O . � � O O C O 0 O 'ct 0� GO ��0 -W a0 (Ia O O� GD
(O (O� (D ffl �O (O O V' V V V V' '�Y r0 V' '�t
I � r � � ' � � � 1 � � � r � � 1 � � � � � � � � 1 e � �
tt� !A [n O O O . tf:� � a0 f� h N [V N� (�! N h O t� �- CO C6 � Qi ti
I G O �O b p'� O O O - � O p O O O O O , Q O � � N �f�! C7 C7 [h O
N N L�! r � (� N N r N C7 O O O � N q O O� O .O O O O N �
,I
� U U } tu
X � a � �n �n o � w w w w w r=n w w
(n � CO Vl �� � El] W� ll! llJ F" J J J J .--! .,.,1 � _1 =!
� j � _' � � j v� r p � ._r � � � � a a a c� a � r a a
a _ ,� � � . c� � c� t= Z v c�i . � d a o a o z � � � � � � a � �
� � = a O Q. � � � F, r� v1 �n rn u� u7 a v� v�
� ..� � . I- (a�.-F- ��� U. .� � ? U. N ,� � J iA! L!1 �lll �ltl LL! LI.E I1.E � LU W -
� F Z Q [�i! 'J W O I �= � Z ,O � a � d � U U .U U U O U f A U U .c-
� W � � �- r � O O � F- O Q O ¢ ii u`. :� u, �i ci. li C] ri si
O " ¢ � � m � � ¢> � c� u m � � v�i rn � v o a a n o 0 0 0 0
�
'� � c� a�
ua o �
� �
�- °-
�
a z
0
� u
I �
- �
� a � � � uat z c�".� w
i u°'.E w eai.i a. � : r�'n r i o z z � �
� � [1'_ Z Z Z � � z Z Z j >- O 2- V � �
w � uz, o o n. z � . o o � Q � � � ac o Q
� � � a a ¢ � � . � � � �. .r- � Z � � �, � �-
g b a as � xt a a � � a a a a a�. a � � � � .O O D U � �
I! � u�.i w u�.i i�7 c.�7 C�7 w c�j z z � � � � > > uZi z °° o Q .a z � y m
� a n. a a. n. c7 � � ¢ n U � � � s
O p Q O O O
' U U U U V U �
: � r y. } � y. u� u� cn vs rn us u, cn �n v, �
' U --f � .l J J J Z Z � Z' �.' � � Z Z �
� � 0. a a � Q a O O O Q b O O O O O vtt����
IC3 z z fn d) fn fn U)_ fn J J � �.�] J J ..=J J J ..�J. �
� � �. � z �. ti � a � � � a� o o � o 0 o a o 0 0 ;
� Q Q Q � 2 J J � CC � d' � [Y (n {A fn [n tl] t!] fn fA iq N
Q Q Q -J J J � O (/J � U U V U U U U La V U U C� U U� U V � �I
I z z z � t- F= � � Z z � � � a � � ri u. � s� u. � � � LL rz w i
lfl W 11.I � � � � � O O !1! W llf Ell ill Lf! 1� IL li L� iL it lL tA.. U.. LL
n c� o � � � � o � � � �- r � �- � o 0 0 0 o a o 0 0 0 � o
`o � � � � � � � � Z � a a a a ¢ `� o 0 0 0 0 0 0 0 0 0 ;; i
r � � � � � � � � � x � r� ae � � r� � w
, ¢ Y Y m m � J � ¢ Z U CS U U U t] W !1J l.�IJ- I J W W L~t! W 11J L~tl '� ap'i
J � � J J --[ J J � � .� 2� �L � � 2 � �L � �2 � �2 �C � �C � �
-24-
', � � � � � � � � � �
� h � � H h �
- M N c`1 N N N t��! . N N �
� � [+'1 M r�1 M f+i M M Ch
� � O O O b p �p O �
O O p
� � � � � � � � � �
�'I +� � 0� - - 1� O ti t0 . C? �fJ (D tP . tO �P C7 N sF t17 N 1c7 N aG �D� e0
'�,, . � N. . CO. GI N O ft7 [�! 4 tp. . 87 Q7 � O st � O N h r N M C aD � CO
� � � � � � � N N,� � `�' ti f0 O O C% O r !A OO IL} 4 �47
61 O O � � r � � N
�' 1fJ M
O -+
c+�i W
� �t
� h
� o ++
� ,R., W l6 � � .. .. .. .. �
- r�„ � � �N . . ,� d
�- [- 'F- f"' '�- �-' �-- }"' � [a �
j V U � U V U L�S �, U � U f�] � " � .
� ' � r p r s � � � s C7 m m m Z � � a � a°,
v U U c.) U U U m U a U U � ¢ m m � V =
� � c�i � a z c�i w ¢ �
� � , � � �
n b o � c� ca cp o o r� M in o �ty o 0 o m o 0 0 �
CV N. (`! �t7 f� ln t0 O W aO �[1 01 CO. �f'J OI W �-
�,� f17 c0 00 O G O f0 N O O O O ' (O 1� G6 Gp W d- �[1 P6 00 90-
V' V �' '� (O qD a0 {O �O [O W' [D �O i� �O - V' '� � V' 1� h aY � V'
� � r � � � � � i i � � � i � � � � � � �
N M l'�7 O O O 4� � W
N N S7 O1 c6� �O h f� ti 6� m [� I� 6S
N N- C�Y a� o o a o o� o° o° °a � o °o °o °o �°o 0 0 °o °o o�
N N � N S�I N N N
� •{ � d � A iq Il.f W 113 O ilJ !Il W
�, � . 11f Lll W J "-� 11! V' � $ �i Z -(!3 cA V] LL Z c/1 cA i!J
��i � � a a �a . � �a- �L � F- U C� z � a � li1 L!] lL X J W Ef.i 11.1
' .. a a a.. v� 5 � rn u� w t] c] � v � � �a( c� a�( � m nx. cx� a
I'i . � �. (q V] � t1J �Q- [�LI X � z g Q ¢ a C� (IJ p !11 W� W (�j W IiJ L[! (.XL[
� w u�. w '�'K� u3 � � a � m m N a a � � [�.7 c_�? ua.i. V t�? c.W7 (�7
' (� V U U " O � � 'O U �. z � d � � O !¢ Fa- M � � h FQ- F.a- °o
�- � u�-�. .� � O ua".i ¢ � a ¢ ¢ � � � a rq u� cn a a. m m m
p � � � �. � � o 0 0 � w o 0 0
0 o O � � � � � t- v� u� a u1 � T 0. a a rn � n. a tk
; �
Z o �
i � � � �
i p" � n' F- h �-'
Q �
� w O U � °' a
' � � � m � � a �
� � � � � � a �
, s�n � � � c�i� Z F
o �,
V. m uJ U � m � o
U V U � m 2
z �' � a > > � � j � z V � c�
u3 W C9 �
' � � � � a � a z N Z � � � z z a � z
' �, c�n � � � � �' �' � W: u o 0 0 0 � a o o �
o c, r� � .� �, � � � �, � �-. a ¢� � � W a � w
`z � � � a �: � o o � w � w
�- �
o c� �
� rn Z � > > � v�i i � � � C2 v~i W (7 (ry �
o � � C� C� � � � � � � z � a m m m z z ¢ S w
¢ c) i.i. a w ur a c) t) a c� ur u� t) o � � � tu w �
I
� � � � � �
z z z z U
i o o a o z
� U U U � � S4
O d � � > > ..7z Z �i
1 �. ..�.� � � � � U Z �d
� � � U U U U � � � V
U V � Z Z Z � (Z ul � 2 H ~s � �i
Q Q Q Q � Z Q '" � �
lu'i. l�i. l�L Z Z Z Z W O � � �� � � W �f
a � o 0 0 0 0 � � � � �c � o o � � � � � c� � U � a
� � � � � � � �.^�.-, cr� w c i ¢ � � u aa' aa' � �a' � � r� � d w
0
I- H F O L] 0 C] p O O O LL�! O � J Z Z � Z Z. 'Z � 2 '� an'i
� � � � � � � � � � � z z o 0 0 0 0 0 0 0 0 0 �
-25-
.
', � � � � � � � � � � � � �
m eh +e� b l� m O+ C
'J" N M . {�.� � .
00 ps pp
� O O - p O O O O O O O 6
� � � � � � � � � � � � .
u� o 0 o a� v cri rn r� ca r o � st v. cv
, G a�o � C o 0 0- ,- v c� N - co ao. rn o in� �n w
,'', �. � � f0 [q N. m D (O c+l [V � e}
� N r. e} iCi N� 'd cN0 A c6 rG ti E� N W � W
41' ' V' � � C`� R7- � N
'',i N N
li = �
� b .�-�
'. r�+ � � ,.� w6 WO ' d3 . r.� r�. W � w � �
, F�- F�- F�- I-� F-6� F�- FQ- t� F�- H h � � �
' _ � � m � a�'t � v m aUi n�i m u�i aa1. a�r
L] U U U � U U U V C) (.] C} U � '"
a
� � U
U
0 0 0 0 0 0 0 0 �n o o u� �n ao ro u� u� En
��� 'V' LV O O p O N O Q 117 N N 1� �L7 l� � l�
I H � � N ni N (V �� N 61 N O O d r O O O O
� (0 - �' tU �D (D u7 V' �O i� W �p �p. fD W [D � (O' fO f�
I � e � e e � � � � � � � � � �
���, [O � U� 4� 1� CO �Oo . G� 07 r ' N� h 1� � N fV �-
' O - � 6 M. M p p M f'9 D"! N O O Q �p p O O O O
� - � � � � d C}. O O O O O O q C? q q b- O O
�- � � r (Y N N N �[V .- [V � �N � CV � N .-- LV CV
i
II �A ' [h rn (� �f'i UI } f� � � �y � � �
Z � � z ? � � z � z � � a � a �
� w °- w w w. w p�.. e�u � W � � N r�i� � � �
� [7 ai � � � c�r� � Z � � � x a . w w sii
I �.. J Z � J � � .� �..J. -ll1 � � .Q � �
I � � � �
V 7 � U � ? � � � �¢ W � � p _p � � � � ur
I 61' � W � � � � � [K Z a � m. m a o ii � ei
� � F- m O !-� 7- � F-- O F- V � � � � � � vai u¢i u¢i
�
d
on
, W �
, � '-
0
a �
; �
0
�
�
�-
, � � �
�
; � � � � � a
i o � � ca a o Q
I z z � � `�' z � � � � ..�� �
I 4 � � U � Q "� [�.1 U w � p a � � �
I, � � z z z° a � � z z °z � � m a z � � z°
i O � ii � � � U ii � ur � a _, � w � a .a �
O
�
i
� N
� � �
ill �
U
N � Gq
'I � Z � U�1 � !i! ��
I � z Q Q U � �
'I Q � O Z � � U U � U
�f W
m Z 7 $ � �C '-'�. Z p r¢n ��
'' S S 2 � 2 �' S 2 C7 � O O O � c,�j � . � � r� w
'' r � FA UJ fn Vl U? f!} fq �� Z (q � a �' Q fl1� LLI � xl
'�, L3J Q Q ¢ Q Q Q Q Q F � h I- C9
', Y f�.. (3 U U (3 U U C3 � U' > > [n U! Z O
F- �
' � � � � � � � � g � a uzi u�i Y O cYn v�¢i � � i,
¢ ❑ �u �u i i w � w cu � � � �°u u°.� t¢� o w u� � � c�
, a. a a r.� � . a a d a a a a C� C� c� � � t� �
--26-
_. .._ ---._ -- -- _ ----.... ................. .
', � � � � � � � � � � � �
" � � � � n °i.° � n °m o0 oNa
W W M M �'] fN�i M [Nyl M tN�l fN+l
O O Q 00 W
O O c0 00 oa
Q � O O C O O O �
O -
� � � � � � � � � � �
, , 00 o ° ° � �- � o o � � � W W
o ti � o ° �
�I, � � � � cNA � � � ti i e�n: �� � � � �. c�rnn � d rn c�ri M� .
r"' N
m O .-.
I M 00
I� � h
', b .r
, , }'—�'' O ia � ' i6 N' l� I6 � {C � � y
,, � Y Y F h h F�- h f�- }�- F� �1 �
" U a+ CS U V U � .1C .Y Y X JC p
� U � U U � - U U (.� U a {.y V � � �
' o �
z U U
I � � O O r l•3 [V� O O O LL� d O O�� N Q G O
� p � � h � m o o � o m o m `ri � u� r r� ��n rs � o a
, V �O cO cq �o m - I�O C�p C � (�O �p a � V (�p cND
� i � r � � � � r r � � � � e �
O O L�! M M G O i��t O. 0 O O O p p N O [NV� ['~] f~7
. a O O C1 N b O O O O O N N p O O O O � O O
N r C�[ . N r N
m .r. w U w
I F U m Z Z. Z Z Cp �-- ►r- W U � V Z Z
~ � � � a`�-. a ¢ � � �. a U � O � z � � � tii w
' ,J � v a [� t" ¢ o Z c� uf ur s � a � � � � �
, eu � a U U � flC z Q � U U ' v O O � > � � J
II � [n J fn Ln �- Iif � Q � > j p �H F- �� U � � j� .-.�° �
� � m tn � z O O U EC � n. � � � u� N ¢ ¢
! �-- o � N v�i a t9 7 a O v�i vi � � � ¢ a Q a a
�n .
. �
Fw
i } N
I a � a O
w g
� �
� u.�
i � a
�
� � �
a
w � � U u� p u�i w ui
� � � � � z � o � t}i� u}i
'I L Z z U` z z k�- } � '� � � �. `} � � � � �
O O EC � � Z ? � � O O O O W � � O O
� F 1-
f1! Q �
a w o n ¢
'' � '� z. n.�C � 0. a O w � � � d a � ¢ w ¢ � �
`� °�- � Z � � � � ¢ z w m m � m m �. A � z z
' o o W z ? a u1 a� � c� 3 � � 3 � i � �
� �
� w �
� � � a a �
� � �
OO O Q O O O �
2 Z a � U' C4 C�7 �I
ui w w w z = r � ¢ ¢ Q �
� c� cr � � � v � � °w w° °w a
� � � �
d U U � f� �' � L�L 11�! � � � � A O fn U? � F"I
u� w 'i' � ; � 2 s = � � T � a > j 7 � [� �a o�.
z O O � U {�} � (� W W F=„ C� uj U [�LI a Z Z Z U U � OI
p � � - z z o z z a �= r
- - z w u� � � N
Q � � � � � � �
N � a �, � � � �
- a > > o 0 o a a � � a � � a � � � -� n o
a � tu ui a
iJJ iL lf! li! .Lf! UJ W !L Y � ►'� a
� �' d' LL' [QA � � fA f�JJ (n [n fn UJ in fn W tl] U7 cla sJ1 �!J �
-2�-
_ _ _ _
........................... .
____-------
_...---- --....._ _- -- _ __ __ _ _ _
_........_......
,� � � � � � � � � � �
� �.
N N . . 00 0o W W W U T T
� � O . . � . � �C 0�0 Oma oma �G
O �
'� 6 6 O O b b o P P
',, . Q p p � 0 0 � ' �
j � a � � � � � � � � ¢
.O� m. . � G�i ^ ,`�,,, O r N M� . O O LO. � O- O � M 4 .O C�[
� `"' '7 OT W t1� 6 .O r lt] O M � <O d1 [�[
l•�7. N N C�O�� 'd �. fV �O � V'h O O O 01 N tl� . '�Y +D 7' [';
W � [D f� V--.: -� N � r- . -� e�- 47 R7. d- �
tD f0 M. iY iV tt� O Y N- l'�] f0 L7 O �
� M N r �- ' M r �- r .-N.
� N N
' � � �
� �
O r
+W- � .,�, w W �W S6 1� l0 l4 �, d
� � '
E-� H H I-� F-�^ F F fb �F �.,
i � m � � U - c'�] Yc+ � c�i R a o U cYi � q
� t � .0 .�c t t � 2 � � � r�". *.°�.
� � � a c� o u c� m � c� c� � � a
', � � � w �' c�
�',I O O p O 117 �[3 il] �C! {f7 � O G CJ � N O. N CC ' r N
�i C�D ip f0 . � .G O O G C7 CJ. (O O- C7 l[? h [n Q] aD l[� f� . �
� a � � � �' f0 11t N O �('] (� O In O Q O
V V 'cY �' cD i0 fD (o CO:�.f0. �+ A l0 Cb cD
� � � � � � � � � � � e i f
C O O d 1� I� h � h 00 .I� 1� r C CO O! 01 47 w d'
� � O O M M O Q O O C] [h [*� O � O N N O O O
O 6 - q O G O O 6 O O O O q O O O CS p O O O��"
'- N e- �N- r N� .- r. (V N N r L�! CV �- r r .-- N N e-
I
�
I
I W
.� � U U U U S�Y U
Q Q > > j � � � u�! C7 t9 � ¢ � Z
., p O � � LL � �' fX �' fY p., z z �J � � � .:.I � ..�.i W
', (!� a a � rn w �u u� ua w tu � N � O Q m W � ui
' � r n u a ¢ ¢ cn u� v� cn u� rn �i]. w w . � . u. � U a � � �
� � � u`� a
a d �, � U � c"�i v cFi � z � � �' Q ❑ � �' r
I' r�n r�n a� � �. � a 4' �4 a�' � o � � > u� w u�i c�i � � �.
� � � � F-� F- E- h F- H � 'lil lt3 U � .U [Y Q � V
I 71. [t F- F- � Z Z � z Z � > ¢> � � ? � a p � O
t3t u� ¢ Q O D Q O b O � [� 0. u� ..� � w � a- �
O x ar z z. v V U � c� c� � i.- r- a a rn �n � ¢ a. rn
' F
�
c� �
� �
a.
I � a �
I a. Q � �
; � c� � �
� �
� N W
z
� u� rn � � U v� cn � c�'� a � W
r}n r}n °z z° � r}n r}n Q � ",' � �a
Z Z 2 Z � Z � } � } � Z Z � z � . E7 U` � � �
�� o � o o a o � o � � � o o � � z z z � o z
', ¢ ¢ ¢ ¢ � � � � � � p � � � ¢ b u�i w � a �
�, Z z z z d O o Q O � � O O � a!i � Z Z d u� �
', lif L!1 � ltJ li! � Lt sL � � Z m � LL lL z W �a � —U' i7 �� p Q
, c� c� c� t� z z � � � � � ? ? � t� o w w u�.� � i .
w w
U U
Z � � �
Z Z W L�tl
- � {!,! aS atS eiS �!S a� � � VJ fn �
, � � a ¢ z Z Z Z Z U U Z � U W 1- �I
z z z z z
u�.. � � O O O O O s�i� twi� V F h > > Np d
w u� � � o o m u� +n �n w z z. z i- E- � �a a '�
� rz d ¢ u� u� � � � a � c? � � o o ? � � c7 �i
eu w C� c7 0 O d a a a a m m . ¢ U t) a � � �tF � r�n F�
z � u�i c~r� O A w ui ua w w � a a z z w � � Q o � �
� F- E- �-- �- a u� in � � z � � ��
¢ ¢ ur w cx � � a � � � � ❑ u� ¢ ¢ _, � � ¢
x � i � C9 Cm7 �_ ~ � F-- �- � � a m m m m n m F- E-• O
` f- � i-- � z z �- �"' F- � �_- ¢ a u3 w u� w w w w w ;; w
� N � � � � � O Q O a O O b O �
� � � � d' a m [a m m Cn Z Z T 2 2 � Y = Z T � m
[pl] taA N fq W fq fn U) N f�!] fq f� � F¢- H F h F-¢- ia- � F F¢- a"
`.`Z$�
�I
, .___. ___-- ---- ........... . ..------. ...._....... -------- ---_ .............. ..... ......... --------- .. ._._.......... .................. ___._ ____ .__... .__ _. --------- ..___.
........................_
, � � � � � � � . � � � � �
� � � �
' a o`�+ rn v` rn a a°�, Q ev m
� I m M rNi m M N N rdr � m e�•s � . . �
�' - o o °O 0O m aMO ama o�o oMO oMO `�
0 o p o0
�ay °op.� o ° ° ° � � °o °c o°
4 6 4 6 6 � � � � � Q
� �N a0 O O O ch O 6� n - � N � O N .
O M � !� b �'tt t� G7 CO O O. a-
I �Y [O C6 (O O O tD O � .
j � .'�d fY n a�p N � � _� ^ [�`t `cF O �
� [h N r � N
I � � N
_ N N
?� � � .
b �
, � � � . .. �. .. .. .. .. .. .. ..
�°- r-° �-° 1-° � ° H°- 1-° 1-° t-° I° t-° ta E
m m m as °� m m m w U a°i O m � c°� e
r � .0 L r L Gi
I U V U U U U U U U U U U (] i7 U �
� � � U
Q Q O (�D � (� o O N r- � . O O
� � � f+ 4 O N N VN' O O (�O c�D
v ca m co cn o �o m � co
, � � , � � �
O O O p M � O O O O � �
� � N C1 N O O
r �' N h[
[ll W
�
� z IV- � C�') z w w
= z � z z _ Q a
�� � a u�i w � � ri u�i � � w u�.�
a o � a rn a � � p�a„ tn ? rn rn
V
� � W � °z c=n � � � z � a o
i !s ;: a � � m � � j j Z � O � a �
; O `a u� r- � c7 rn � � � m ¢ � �
H
:' Z �
(J C7 �
� a w
� a a
� z z
U U
� a
a W � � �
'I � U- U U U U
0.
z N u�i w p w � a
� m w Eu
a o � � z z cn rn a � � u� r�
.i � cas o O o u�a w o � � � �.
I a � F � � � � ¢ � � �
U ¢ a O O ,� F. d O O
I z ..�� a� a a � ur c~ra z � 3 u~i rn
' � w O O q a c�,� V � w w U U
i
J .
d.
a
�
� �
U py
� J yl
i W � � � �
m
I } J o 0 o a a � ��
� w � ¢ �' u� z �W' �
I J F m m c0 r J � U ¢ � O r�
i � Q � i1! LIJ LL1 � � Q Z W a � � - �� „��
� fVA U . ..�.f � � � � (A � � � � F-� O
O Zq [!3 90 m m � � tU U V . C� �j i: �y+',
Q CY � Q � Q � --1 W lL O "' � rs.
� F F � � � � � � � � � � �
-29-
. O tiD .�w O� d' .�r .--e N � � .
w] ,-: fJ tl� l� �o oa ,,,y
� � nodai00000 N
' [<y oo O p� r-+ [� .� � . �
', �--� V'i �`7 v1 � O� � . O v]
�'�, '�' ^' � � . . " N M
', M 00
'. e� `�
I 01 �!S
I O' rr
' 1
+-µ O h O 'ch O v� - ' . . . .
1� [*i O tl' �n [� �D
' tiP N O O o0 N C� � �
i 00 N M O O� � Q . � .
�P f3� O N C7
j N C�C M � M M M - . "
� �!1 � V7 v] N V'1
i +--� � +^+ (*1 M �}
� a"+ � � � � � ' .
. r�-i � r� � r�r H r�-�
, �
"�!
I
I
��.. -N l� M N N «� N � �
� aao �n �nnvs
', �t �t �h000p
� 000ww � �n
� � � � � � �
0 0 0 .-, .�. �r .-+
0 o p o 0 0 0
N N N N N � N
+�
O
�
�
O
i �
� a
i � a � �
� xx
� � � � � � �
�
� � v� � � a �
� wr� � wu� p�'., r.�r�
� w � � � � �a
`� Q � aa.. v� a�
� � � fl � � x �
� rnpa .
' •� � � r � � , � � A
a
� o � q 00 O °
� � � 4C�"7 � � �
a"da3 �3 � �.� � t?
'� � � � � � x � . �
�
' :,�
. �
�
O
I �
� N
I
I F-� 0.� F� A� Pa-� � Aa. Q+
aw waa x
o �
� � � � � � � �
qdq¢ ¢ q� ddqd w �
4 ¢ d ¢ Q � d Q��
� � � � � � � � v
� � � � � � z � �
� � � � � � � � �
� H � � H � Hh ���
o v� rn v� v� m � v�
� 3 � � � � � a ���
� �
-30-
', �ieneral Manager
' � Riahard H.5vlbrlg
� � � �
Director5
i �: ' �� ChNe Ccfafu
� �� �r�� JameS R.Jo�res
�' '�'"'� r'�"'' r ''�'" s�'+ Randy Vogelgesang
, ������ � t/��� 1f� ��t�!!���,✓� Kelly 5heehan
, Eric.Schafer
I
� 12`7�1�lIE�d01N Ct�:�QI't�e��oE�'1��e Tat]��GPi���Q"?�t-Q�
�or�e��-7�•�x�30 5�1TOF'�I-+�t�r�r.�ud.u�
' BOARD AGEN�A �T�M
i
� �'0� Board of Directors
i
� FROM: rm Bledso�, Ma�ager of Customer Service
�' MEETING DATE: Sepfiember 20, 2��2
ITEM- pROJ�CT NAME: Conference wifih Legaf Counsef-Anticipated Li#iga�ion (or�e
� case)
�
REQU�STED BOARD AGTiON: Direct legql counsel
D�SGUSSiON: Pu�s�ant fo Sec�ion 5�4956.9(b) of fhe Cafifornia Government Code,
Closed Se�sion may be held�or a conference wifh iegal covnsel. �
i �
'
i
�
I
�
''i
'�, SCHEDULE:
;
� COSTS: .
,
; ACCOUNT NO:
BUDGETED AMOUNT R�MAlN�NG:
ATf�4CHMENTS:
i
; CONCUR�iENCE WE�`H REQUE�T�p AC'�f�N: CATEGORY:
G�N�RAL MANAGER: Y�S��� NO
�HI�� FINANClAL OFFIC�R; YES�� F�'{ NO �
-31--
_.... . _ -----.. ........ .
L�eneral Manager
.�..-•.�..�
Richard H.5o16rfg
s �# s Iy
� �. ��«� ' � Dlrector5
�� Ghris Cefalu
JameS�Jon�
�"' ( ��j �r�+ "�'"'r r'�''` � �s a �andy Vogelgesang
p ��,ei i±��i V �f i/��� 1�'� ��� 1/'l ��� Kel�y 5heeEtan
�ric 5�chafer
�`Z��f1/���W�tlf'i5t+pt'1VG��Lt�l��T�d��w'�+�'��JQ'���
��'ifJt'f�:��(}�-�7���C�O '�,.7�-'�����-'�W1�11M��'JE�lIa.l,Ia
�
BOARD AG�NDA Il'�hA
!, �0� 8oard of Direc#ors
�ROM: i2ichard Solbrig, General Mana er
9
j MEEflNG DA7E: September 20, 20l 2
ITEM- PROJ�CT H,4h11�: Cor�ference wifh Labor Nego#ia#oa�s
�' REQUES'��D BOARD AC'tiON: Direcf nego#iators
� DISCUSSION: Pursuant to Gov�rnment Code Secfion 54957(a)/Conference with Labor
Nego�ic�fiors re: Memorandum of Understandir�g wifih t�e Management Uni�
� Presen�#at this Clased Session wil� be Agen�cy Nego�iators:
; Richard Solbrig/General Man�ager, Nancy Hussmann/Human �esour�es Director, Paul
! Hugi�es/Chief Fi+�ancia[Officer
�
�
I
�
. �
I,
'�, SCHEDULE: �
COSt'S;
� ACCOUNT NO:
; �
� Bl1DG�]'�D AMOUNT REMAINING:
ATfACHMENTS:
CONCURR�NCE WITH R�Q�ESTED ACTION: CATEGORY: Genera[
GENERA!MANAGER: YE5 ��-d NO
CHlEF FINANClAI.OFFICER: YES � NO
_33�-
.. . '_"_........�.J .
' l:ichard Fi.5o[brig
� s �5Q • �
� �'�re Director5
��� '' � Ghr�S CePalu
�� Jarne512.Jones
� j � ! "�'"'�fir � r �.�t�r Randy Vogelgcsang
, �L.�f���� � LII���f� ����1 �� If KellySheeMan
Eric 5cf�afer
''� 127�Mear�c,w�t C�ri►�•So�h lake Ta�oe•CA�'�0-7�1
f'hvr��3�5�-��47�-■�'ax 534 54��L7�'��www.��pucf.��
1
{
B4ARD AG�NDA ITEM
�
TO: Board of Directors
i
� FROM: Richard Solbrig, Generc�l Manager
I
I MEET[NG DATE: September 20, 2�12 �
I�EM- PRO.�ECT NAME: Conferer�ce wifih Labor N�gofiators
; R�QUESTED 64ARD ACTION: DirECf negotia�ors
�
j DESCUSSION: Pursuant to Governmer�t�ode S�ction 54957{a�/Confer.ence wi�h Labor
Negotiaf�rs re: Memorandum of lJnde�sfiar�ding witY�Sfationary EngEn�ers, Locaf 39
PreSent at�this Closed Session wifE be A�ency Negotiators:
Richard SoEbr�gfG�neral Manager, Nancy Hussmann�Human Resour�ces Dire�tor,
! Paui Hughes/Ch�efi Financiaf Officer
�
I �
�I
II
I SCHEDULE:
COS��: .
ACC4UN�' NO:
BUDG�TED AMOUNF R�MAININ:G:
A'f�ACHM�NYS:
�
, COI�CURR�NCE WIiH REQEI�STED ACTION: CAi'�GORY: General
GENERAl.MANAGER: Y�S ��y� NQ
CHf�F FINANCIAL OFF�C�R: YES . C"� NO
-35-