Loading...
AP 10-18-12 �I y�u�K Tqy� , �:��. F , p � <�{ 'i 'O(lseH'er • 795P • �g;O�Ci" e��ZITI D�S'(� LI'f`C � SOUTH TAHOE PUBLIC UTILITY DISTRICT R�GULAR B4ARD MEETING AGENDA ; Thursday, October 18, 2012 Z:OO P.M. D�stricf Board Room 1275 Meadow Crest Dr�ve, South Lake Tahoe, Ca[ifornia 1 3 3 � Richard Solbri , General Mana er Pc�ul Sciuta, Assistant GeneraE Mana er Eric W.Schafer, President BOA�tD M�MBERS James R. Jones, Vice President Chris Cefqlu, Direc�or l2and Vo e! esan , Director K�II Sh�ehan, �irector 1. CALL TO ORDER REGULAlt MEETf NG--PLEDGE OF ALLEGIANCE I i 2. COMMEN�S FROM THE AUDIENCE (This is an oppar�unity for mem�ers of the public fo address the Board '' or�any shart non-ager�da iisms that are within the suf�}ect matter juri3diction of t�e Distric#. No discussion or a�tion cpn be taken on rr�at#ers not listed on the agenda, per#he Brown Act.�ach member of the publfc wha ; wish�s to�omment shall be aflotted five rninutes,and na more than#hree individuals shali address the same ' subject.} 3. CORRECTIONS TO THE AG.EN.�A OR CONS�NT CAEENDAR [For purposes of fihe Brown Act, all Actian and Consent items listed give a brief descripfion of each item of business to be fransacted or discussed. � Recammendations of the staff, as shown,do not prevent fhe Boprd fram taking other action.) 4. ADOPTION OF CONSENT CALENDAR {Any item can be remov�cl to be discussed and cor�sidered separately�pon request.Comrr�ents and questions from members of the public,staf#or Board can be tak�n 3 when the commertt does not n�c�ssitate separate action.j � 5. CONS�NT IT�MS BROUGHT FORWARD FOR SEPARATE DISCUSSION ACT10N ! fi. ITEMS FOR BOARD ACTION R�QU�STED BOARD ACTION a. Customer Satisfaction Survey Approve Proposal and �En#er into � Pg.9 �Dennis Cocking, �istri�t Infprmptian Officer} Contract with Meta Research, Inc., E in the Amo�nt of �30,100 f I` b. Paymen# of Claims A�pprove�Paymenfi in t�re Amount of Pg. �t $1,371,293.�7 �I � j � 7. BOARD MEMBER REPORTS {Discussions may fake pfac�e; however, no action wiil be�a[cen.) ' a. �'exas Hill Properfy (Director Jones) ; 8. E! DORADO COUNTY WAl'ER AG�NCY PU�tV�Y4R R�PORT ,I I REGf1LAR BOARD MEETING AGENpA--OCTOBER i S, 2012 FAGE-2 I � 9. GENERAL MA_NAG�R REPORT(S] (Oiscussions may#ake pface; however, no action wiEl be taken.j ', a. Lukins Brothers Wafer Company Temporary Water Service ', b. Li�ear Park � �d. STA_FF 1 ATTORNEY, R;EPORT(S) {Discussions may tafce place; however, na action will be taken.} 1'I. N4TICE OF PAST AND �UTURE ME�TING5 EVENTS Past Meefin s Events 10/10/i 2- EI Dorado County Water Agency Board Meeting Fufure_Meetings / Events 10/23/12-4:30 p.m. -Special Board Meeting [�Closed Session� 10/25/12-7:3Q a.m.-� Flu Shots Available for District Staff i� 10/25/12-9:00 a.rr�.--Special Board Meeting (Closed Session) � 10/29/12-�:30 p.m.-Wafer and Wastewa#er Operations Committee Nl�etir�g a# District 11/0�/l 2-2:00 p.m.-ST�UD Regular Board Meefing at District �2. CLOSED SESS�ON (The Board wiEl pdjoum to Cfosed Session ta discuss items id�ntified below. Closed Session is not apen to the ��blic; however, an apportunity will be provided at this time if members of the public would like to comment on any item listed.Three minute limit.) � a, Pursuant ta Government Cade Section 54956.9(b)/Conferen�e with�egal Caunsel- �g.2� Anticipa#ed Li�igation (pne case) b. Pursuant fo Governmenf Code Section 549�7(a)�i on�ference with Labor i Pg.29 Negotiators re: Memorandum of �Jnderstar�ding with #he Management Unit Pres�ent at This Closed Sessio� Will Be Agency Negotiators: Austris Rungis/IEDA, Richard Solbrig/General Manager, Nancy Hussmann/Human Resources Dir�ctor, ! Pauf HughP�/Cl�ief Financial Officer � c. Pursuan� to Government Code Sec�ian �4957(a)/Con#erence with Lalaor �g.s� Negotiators re: Memorandum of Understanding with Sta�ionary Engineers, Locaf 39 ! Present at This Closed Session Wilf Be Agency Negotiators: Austris �ur�gis/I�DA, � Richard Solbrig/General Manager, Nancy HussmannJHuman i2esources Director, '[ Paul Hughes/Chief Finan�ia! Officer 13. ACT[ON �( REPORT ON__ITEMS DISCUSSED,DIJRiNG CLOSED SESSfON � 14. AD,�OURNMENT (i�o the nexf re�ular meeting, November 1, 20�2, at 2:00 p.m.) � Saufih Tahoe Public U�ility District■ 3�74 Meadow Crest Drive ■South Lak-�7ahoe,CA 96150 Pt�one 53Q.544.6474■ Facsimile�30.541.0614■wwwstpud.us � I __ ----- ------------ --....._ _ - ---- - -_ _ ', yo��� rAHaF , a . - - � � � � AGeCIG�7'iL1TY.d��` ? CONSfNT CALENDAR � , � OCT4B�R 18, 2012 � lTEMS REQUESTE� ACT[ON I a. 2012 Wildwood Waterline and Bal Bijou Waterline Approve Change Order No. 3 to ; Pg. i R�pfacement Thomas Haen Company, in the [Pete Lavallee, Associate�ngineer) Amoun� of$55,702 b. Regular Board Meeting Mfnutes: Approve Mir�utes Pg,s Oc#ober 4, 2�3 2 (Kathy Sharp,�lerk of the Board] 1 3 i i I 1 ,� � �fhe South Tahoe Public Utility DiStrict Board of Direc#ors regularEy meets the first and third Thursday of each month. A complete agenda pac�cet,including all backup information is available for review at the meeting and af the District office during the i�ours of 8:00 a.m.-S:Ofl p.m., Monday fhrough Friday.A recording af fhe mee�ing is retained for 30 days aft�r minutes of the r�eeting have been approved. I#ems on this agenda are numbered for+den#ification purposes only and wifl not r�ecessarily be con5idered in the order in which they appear on the agenda. �esigr�ated times are for parficuiar items only. Public Hearings will not#�eRc�lled to order prior to the time specified, but may occur slightfy later than fhe speci�ed tirne. Pubfic pa�icipation is enco�raged. Public comments on items appearing on the agencEa will be taken at the same time the agenda items are heard;comments should E�e brief and directed to th�specifcs of the item bein�considered. Please provide t�e Clerk of fhe Board with a copy of all wriften material presen#ed at the meefing.Comments or�ifems �ot on the agenda can be heard during "Comm�nts from the Audience;"however, action cannot be fiaken on items � not on the agenda. � �`Backup materiaEs reiating to an open session item on this agenda,which are not included with the Board ppcket,wifl be made availabfe for public i�spection a#fhe same#ime they are distributed or made availabfe to the.Board, and j ca� be viewed at the District offiice,at the Board meeting,and upon request to the CEerk of the Board. � � The rrseeting location is accessible to peaple with disabili#ies. Every reasor�able effort will be made to accamrnodate � par�icipaTion of the disabled in all of the District's public rr�eetings. Ef particuiar accommodations are needed, please � contact the Clerk o� t�e Baard at {534) 544-6474, exfension 6203. All inqui�es must be made at least 48 hours in ; advance of the mee�ing. � 1 � � 3 . � . _... _ . _..--- _.._._... t�ichard N.SoEbrig , � •�s��'� . f7lrector5 . Cht�s Cefafu ��� � �� � JameS R.JolaeS , Ranc�y Yogelge5ang ', . °�'�" Kelly Sheehan � f������ ������� �������� ���s�a��r jz���owc��n��•����r�r���c����.�� I f'hor��o�-�47�+��aKS��41-t�'���r��p�d c�� BOARD AGENDA I'C�M �.,_[� i � -- i : . i , i TO: BQard of Directors i FROM; �efie l.ava�lee, Assoc�ate Engineer ' M�.EfING DAT�: October i 8, 24fi 2 ITEM-PRO.f�CT NAM�: 2012 Wtfdwood Wafer�ine and Bal Bijou Wa�e�line , Repicrcement � REQU�ST�D BOARD AC�[4N: Approve Char�ge Order No. 3 to Thomas Haen Compqny, ; in the amount of$55,702 i -. ._ _._...... . ..... .. ...�_�..._._____ DISCUSSION: �f��ifierni�ed parts of Change Orde�No. 3 are as follows: Parf.A, in the amoun� of$300,is for�he increase of Sid ifem No. 3�to accou.nt for the � actual amount o�coi�crete curb and gutter which was replaced on t�e.Wildwood ` Water�ine Project. � f Part B, in fihe ered'if qmount af�$5�000>, i5 for the�de�efiion of 8id Ifiem No. 6 from the ° contrac#as landscape repiacement was no�r�ecessary duririg #he complefiion of�he � Wildwood 1Naterline �'roject. � � Part C, ir� the amot�nt of$2�.,902� is for the insfaliafiion o#tra�fic supporfi r�ngs for 37-3/4 inch water me#ers and 33 orr�inch meters qs w�lf as the ins#allatiQn of five addi#ional� 15 � - . inch foa�n insu[a�tion�Rads fha�the Disfiric� cfid na�suppCy as par�of tFie eont�cict for tk�e � 3/inch meters.7#�e ��sfrict wqs not resporrsible for 6-i" mefer traffic�rames or concrete and iabor or� � of the meters as th�y w�r� id�nti�ied on the plans as requirir�g a traf�ic � rating. � ; , . Parf D, in �he credit amoun-t of�$1,004>, is for the reduc#ion in.eff4rf-F�quired an pothoiing for contamir�afed ma�erial5 on Bal Bijou Road.The pfans called fo�'up fia #en � potholes to be performed but��f�er onfy�ve po�hofes fest�ng came back negci�ive on , hazardous materiqls. � 3 ' � Part E, ir� the amount of$40,�Op, is fior rep�acement of approximqfely 290 lineal f�et of . -; SDR 26 sewer main on Bal Bijou Road which was defiermined by the Underground � RepairSewer crew#o be ir� poor�condition.�Tt��replacement included tie ins to exis�mg home laferals on Bal Bijc�u Road.The origina! amount proposed for�fhe �ull Iength ofi -�- � _.__ _ -- ------- __ -- -- -- _ __ _.._... - Pete La�allee � Octaber 78,2U72 Pa.ge 2 � , sewer pipe was $42,��0, but since condition ane,wY�ief�stated #hat weef�end overtime pay would need to be incfuded, was not necessary the overa�l cos�for fhe work wqs redueed by�2,OQQ for a t��af cosfi#o the District ir� the amounf of$40,500. ; � . k � � E. . � _ . .j' . w. � i • 1 � i � � .; ! � � ! , E I � � S:CHEDULE: As saon as possib�e ` COSI'S: V�IILDVVD: $16,242; �CBBWE.: �3�,50D , A�CCOUN� NO: 2029-82�3/WILQWD;2029'=7098lECB�WL , BUDG�TED AMOUNT REMAINING: $6i 9,288; �150,]7Q> � ; AiTACHMENTS: Change Urde�No. 3 � CONCURRENC�WI.TH R�QUESTED ACi10N: � CATEGORY: Wafer GEfV�RAL MANAG�R: Y�S � �El NO CH[�� �Ih�ANCIAL OF�ICER: YES� NO � -2- � � i I � _..... _. . ... ....._ ---- -----.,_._. --- - -- . ...._.._ __.._._ __ --- -- -- - __ _ _ . .. .... ... ..... . I . _ i � � � . , a �`H. r�.r�� � C�HA�C� ORD�Ft NUMBER 3 s�: �: . ' . Projec� 2412�Itlil�two.od �nd Bai Bi'o.0 Wafer[ine Re laceme.n� ' �•- V ,�,.c� . Pt"0,1LC�. ''',� ���r 18�,O.�I3t y�(;� . I �� � �j�q� Confra.c#a�',_Tho.mas H�en Co. � �D�fe: Oc�oh.�r 7�$ 20;�I2. P-C��#R2�2�42 , , Ttie Contr.a�ct Shat� B:e �ftanged�as Fo[low��. . A. f ncr�ase Bid item�5--a'ep1'ace �urb and Git#ter�t; M�tcf�ti�.E�c+stirig by 1�Q llnea�fe��#o reflec� th�total amaunt o�e.ur�and g�#�rwhich w�s ins��ll�d on the VII�Idwovd I�afer�ine Project, Totat increase in footag,�at a ra.fe af thirty doilars a iinea{foat is a tatal cost fo the�istricf of ' $340AQ. . . � T�TAl. FOR lTEM'A�lS $300.00 � - � `i`OTAL F��R CHANGE��RDER NUM.B�E�3 IS A+ B.+ G +D + E�`�55,702.Ofl ; O�i��t�a� Ca�t�ract ��� 8�2,,4-C2.�-8: ; . . ; P'revious G�ang.� O�t-der ��4���'7 Q��� : �urre�t Confra�t � $� �977,�9� G7 . � � TH[:S ��1�4N�E ORDER � �55�7�2 D{�. ' New.Go��'acfi Tota:[, . E �2,0��3�OD-�:,.8�' " - �oc�racf�ir a�r•ees fa r�ia#�e the�ere�n-�i:�cr�k��sf-� ar�c�es irra�co�da�nce w��h�he��erm��fiereo� Th� e6ian�e�i�con�ract p.ri�e�a�d#oF cottE�acf ti�m�n�d�.Ts�#u1i:setfie�e�i�for eosts tr�c�rr��Cie�se o�fh�e. � �f�ang�[sj described, trniess.s�.e�cificaEt�rrofed in 7�div�dwa�ctes��ript�o�n(s�: � . ,Da�e: Au�k�to�ri�ed �y �TPUQ.Boa.rd Pres'rde�n� . . Da�e. � � � Acce��ed`B�y Confirac�or . - Da��fe: . . --- - --------- �_.. E�rer���w�d�By. . i � I � E - � E € . � � . { � � " -3- . ' 1 'I � - B. Delete B�d [tem��=F���tace Landsca�in�from fh�Vlfildwood 1Nat�riin� p�ortion o�ttie ' co.r�tcacf�or a fata(cr��iit ta ttae Dist�ct of$5,OQ0:00. . � TOTAL FQR ITENI B lS <$S,OOO.U:4� � C. Ifem C addresses�in ful��he ad��ional wo�c autho�iz�.d��erbaf(y by�tte Uistrict fo prouici� eauipment,:maf�ria4;at�d�laiio�to �rovide 37-f4 inch meters and 33-�or�e.inch meters � w�th fr�ifc fr�rnes r��c�wer.e��ot:sY�own�on �he #tan�#o req�ire traf�c rated �ids. As �rtvell�s i�stal[a�€.on Qf�v�ad�fo�al 1 a incfi foar�.in�u��ting pads which.fhe Dis#ricf did " not pravide as�detai#��t in#h� projec��1ans Qrr f���f�nio�c�1Nafetifin� Projec�: Vllork ��r��rmecl�or� a#fine and r�t���r�af basis not to exce�� $20,902.04, S,ee A#tachme�t C, � �fo�:a breakc�o►tir� o�af��.s.t�=�s p:rov�ded by Thomas.Ha�n Eompar�y. � . - T4T�1L FOR ITEM�� r�$20,9O�:OQ D. R�duce.Bid l�em a9�oi�t�tninat�cf Soi�s Gontainmerrt.,Area�b3�$�,DQO:OD-�since-t�h� � {�fan� req,uired��p Ya t�r��th�le�tn b� pecformed for c�nt�mir��t�d soi[s assessment bu#only 5 w�r�cc�mpleted�at�d four�d tQ have n�co�tamir�a�ion.This results i�.a cree#it I fa ifi� Di��ric#.in tk��a[tiount:of$�;4DpA0. - ! TOTAL �OR [TEM �'1S �$'I�,000�.40> � � E. item E acfc���sses ir��ul���tE�additional work autho�zed:by t�� Dis�ricf in Construc�on � � � Directav� Num6ers g a�d�.'f to��o�ide equipment; cn�feriat�ar�d�abor.to�instalf 29E3 � lir�ear€�et of�ix in�� SDt�261?WC:S�v�r��Pfpe r�h�ch v�as.id���if��d#� be i�r ��aor co�df#�on oia E�at�E�i�o�:'�c! Tl��e<�a�ic al�o icrciu�ed tr�.ins fo the exisfin�sewer[aterats . � on$al B��ot� Rcf.Vllorfc p.�t�rm�d or��a.#ime and xr�te+�a#ba�i�.�����exce�.d' $40,�O�:Q€}�in�e c���i�on� '[�vf the ori�ina��rop�osaf was not n�c��ry#or fhe compf��iQn�af work wFrr"�t r�du�es ti��o�+�ra��c�sf o�atlined in�o��f�ion ii�rect�v�fi.9' b}���`,OD�:Q�- �ee:,���ri��t€;w�ich incl�rd`���� ��on��ucfio���r�c�ives and tri� . . inf�ia�pfa�ia:���k.�o��f��s��a���e:proj�ct frorrm Tl�or��[��r��o�p���w�ticti.was m.oefi�'re�f to incFud��a�ac�d��I�nat 6Q lin��r f��t o�p#�e [r�canst�u��i.on�d�r�;�tive�.i. �� TOTAL�OR ITEM E �� $4�,54{1•.0{� � � � TOTAL FOF�•-CHA�I>`�.E 4;RD�f� N�.E1111�BEF�3� IS A + B�-�C +p��E� $�5,70�.�a. ��: . . . . , � - - 4 j ' 3 3 � . - . . � ' _ . . � ' i i I . . . _4� 2 � � ' SO�TH rayo F �,�, . . `e'.- '.�"'�"'r �=+ e �e���r • x950 .W�t�`ty�" , c �1T1i.[TY D�S � �'I SOUTH TAH�E PUBLIC U�T11�TY D1STR��CT Richard�olbri ;G�neral M�r�q er Pau[Sciuto,Assistant Genera[ Mqna er Erie W.Schafer, President BOARD MEMBERS James f2.Janes, Vice 1'resident Ghri�Cefaiu, Director Rand Ya el esan , r Kelf Sheehan, Director I �t�GClCAR ME��ING OF TH D OF . 1'O[tS SOUTH 7AHOE Pi! IE.ITY DiS]'RI OCT � 20.12 i M S The �oard of Direcfors of the Sou�h T e Public U met in a reg ession, October 4, 2012, 2:00 p.m., at t�e D ice, locq 3 275 Meadow Cresf Drive, South �ake 7ahoe,�alifornia. ; BfJkRD.OF DIRECTQRS: ROLL CALL � �.:�resident Schafer, Dir � ' , Jones, el ee i j t�STAFF: Solbrig,Sha�p,Sciuto, Hu Co � Bergso Bledsoe, . . � No(an. Affiorn ' ,� d ; � 2���-�= • ADJOU�NtiIEN�T0 CL.�OS�Q S�SSlON AND , R�CQNV��I�D TO OP�N 1 � SkSS10�. � � --- � . : .; j � ACTI LtEP(�: �I�lT�MS DISCI�SSED DURING CLQSED.��SSIbN � d. 'Pur:suanfi fo Gouern 5ection 5�957(a}/Canference wifh �ataor 1�l�gotiafiors ' Presenfi a�:fY�is Meefirtg ger�Ey Negotia#ors:Ausfris Rungis71�DA Consutfanf, Richard�So[°br� %Generq� : ana er Nqnc � g g , y HussmannlHuman Resources E�iFector � Ernployee Org,ani�ation: Managemen� Uni# ; 3 � 1 No�_repc�rf_able Boa;rd„action. � i e. Pursuanfi to Governme�t-Code Section 54957(a)/ConfererECe.v+fi#h Labor N�gotiators Pr�esent afi this Me.eting were Agency Negotiators: Austris Rungis�lD�A GonsuEtqnt, Richard Solbrig/Generat Manager, Nancy Hussmann/Numan Resour�es Di�ector � �mployee Organiza#ion:S#afiionary Engineers . No repo�able �oard acfiion. �5` R�GUlAR B.OARp M��TING MII�UTES-OCTOB�R�4,24i2 PAG�-2 Direcfior Schaf�r brough# Co�sent Ifem e. (Diamor�d Valley Ranch CORRECTIONS�O THE '', Wastewater lmgation ImprovementsJ forward for discussion prior AGENDA�R CONS�NT � �o Board action. GALENDAR M�avsd JoneJ Second Vogelgesanq / Passed Unanimo�slv CONS�NT CA[..ENDAR to approve the Consen# Calendar a5 amended: a. Capital Ouflay Accoc�n# Rollover [Additionaf) -�Authorized i staff.fo direct rollover funds budgeted in 2011/�2 Fiscal Year to the �Q12/2Q13 Fiscal Year, � b. Decomposed Grar�ite Mine Cfosure and Rev�egetaf' ; Approved addifional rental of eq�ipment; c. 2Di 2 Wa#er Tank Re�oafiing Project-Appro ange E 4rder No. 2 to Crosno Cons#rucfiion, lnc., i amo�rtt of E $2b,535.99; E � d. 7'ahoe Si��ra Integra#ed �egio�al ater Man4 � �' Updat�-Approved Task Order Kennedy Consul�ants, in fihe amo�nt o�$12 om�plete � Plan update; e. See.Consent ltem B� ard; � f. Approved �eguiar d Mee Minvte ? ; Sepfember 20, 2012, 3 , _ g. Approv , �rd i ; Septe b, 2Di . , � . � � € CO T:RTEM� BRO: � FOR EOR D�SCUSSION�SE�A�tAT� BOARD ACTI'OM € �� GrantS Coorclina# .n Nola� �p�ained��e appficafjvn R�S�L:U�I±�N NO 2�1•8-1�: � __.- ---. � p�aeess for funding : he St afier�esources eontro[ DI;AIv10�ID�A�.�.�Y �ANCH ; Board.(SINRCB) Sfa#e !2 i r�furtd fo supporf the. 1NAS�EIAIATEE� ��RtGA�fIQN � implemen�ation of the w er imga�ion im�roverner�ts at fihe IMPR�VEM��ITS � � D�at'nond Valley Ranch>.The R�� provides low-interest loans (C�nsent e.j �` for wastewvafer projec#s, genera���in th�2.5 ta 3 percent interest range.. The Disfirict's servic� area meets requirements o�the loan ` as a disad�an#aged commurtity arid may reques# any avaitable � principal forgiveness funds af the �ime a€fine application. . i � President Schafer requested this item be broug�t forward tQ bring atten#ion fihat th� final I�esolufion included an increase �rom$6M ` fio �i QM, which is fhe expecfed maximum prir�cipal amount of i�he �project fvr�ds. € � € � _�_ f i . _ _ __ ' REGtlf.AR BOARD ME�TING MINUTE�-�OGTOBER 4,2{}12 PqG���. � � Maved Jones Second Cefialu F'assed Unar�imousf to adopt #2ES4LUTION NO. 2918-12: ' Resolufion No. 29i8-12 to apply for SWRCB Sta#e Revo.lving Loqn DIAMOND VALL�Y RANCH � fundir�g. .WASTEWATER IRRIGATION , IMPROVEMEN7S �con'f.] _ � li'EM�FQ.R:BOARD ACl'tON Mo�ed Vo e) esan Second Sheehan Passed Unanirnousl PAYM�NT�F CLAiMS '�� , approve paymen�i� the amount of$1.2Z8,77�.03. � Water dnd Wastewcrter O erations Commit�ee:i'he co e STAN�ING COMMITT�E � met Octaber 1. Minutes of the meeting are avaiiabfe REPORT requesf. E . !fi was noted ti�afi the Tahoe Keys Wa�er Com ansferred several cusfiomers�o the Disfrict, as parf af t te Streefs waterfine pcoject. ,4pi � Direetor Schafer repo�ted on a� ar�' e:wpter ra sing BOAR �1v�B�R R��ORT ; industry-wide. � The nex# 8oard meeting wili be Qctobe � .T s Hilf p rfy EL DORADO CUUNTY ..,:purchase/�inar�cing wilf b rched fi termi urve WAi`�R AGENCY REPORT ,-��.:'are enfiitted fio a refun ` 'Direcfor Sc�afer enco d Boa embe orisider 20 3 BOARD MEMBER REPORT � BQard Commitfiee and Li assi r�ts. � Richard S �� r� fih erns: G�N�RAL MANAC�I� R�PORTS � I 1� The rate enfion co 's p �to Liberty e�ergy is ; going well a avorable m� pected to be � reached soon. � � �} A formai agree with Lufei as-ent�red into �o allo�rv use .__ € � of�he District's ir�terti c�io es are beir�g reso�ved. � 3) add�t�onai communi tr idec�s.are being considered: Assistanfi Generc[.I Mern4 er n i�eer: PavE Sci�#o requesteel ST/�FF REPORI"S Board memb�r� revi�w fihe watersystem optimization plern to ens�re the levefs being� pursued are wha.t��ey expecfied� based on �heir input receivecf to date, so t�e project cart move forwc�rd,. � Eega1 CQUr�sef_Atforney Kvis#qd reported fhat AB 585 was pa�s�d, j which declares wa�ter is a basic human rigE�t and aEf people have i #he righ# to safe, clea�water at a reasonabfe cosf.This seemingl� basic law could have compEicafied repercussions for water agencies. (3:20 P.rvt.-Director Cefalu feft the meeting at fihis point due to a previous engagement.y -�- ' it�GULAR BOARp MEE`1'ING MINUtES.--OCTOBER�4,20i2 PAGE-tl 3:20-3:30�.M, ADJOURNMENT�O CLOS�D S�SSfON AND � RECONVENED TQ OPEN ' SESSi�N � � ACTION {REPORT ON ITEMS DtSCElsSED p[fR[NG CLOSED S�3S10M € a. Pursuanf-to Section 5495b.9(b} of the Califomia Govemmen� Code, Closed Session wa� Y�eld for conference wi�h legal eounsel re: anticipated li ' atEOn (one case�. No re ortable Board aetion. , b. Pt�rsuan#fio Secfion 54�569(a� of#he California er t code, Closed Session was � �eld for conference with Iega! eouns�f reg. existin tivn: False Cla�ms Acf 1 Case: United States, the Sta�es af Califor elaware, Flo evada, and Tennessee and t�e Comrrmonwealfhs of Massac,hu and Virginia ex re. n Hendri�c v. J-N4 E Mar�ufactu�ng Company, [nc. and Form lasti�s C rporation, A., Civil Acfiion No. E �D CV06-0055-GW, United Stafes Districf Co r th tral Distr� California. E No re}aorfable,Roard ac�ion. c. Pursuar�f to Sec�ion 54956.9(aJ of Ca ' Gove nt Gode, Clos.ed�ess�on was j held for canference � ' ga! cou rega 'sfi� � a�ion: Los Angeles County � 5uperior Courf, C 99�43, of ° .f a. :J-M Manufiaeturing, efi af. No re or�able Bo cfion. I � 3:30 P.ht. �e ADJ�URNt�1�NT � i I ! �ric W. Sc�afer, Board President � South Tqhoe Publia ll�+lit�i District i � ; . f f ; ATf�ST: � Kat�y Sharp, Clerk of�he Board ' SoutY� Tahoe Pubfic Utility District -8- GeneraE Manager , �ichard H.5olbrig ' *� ��`►r ,' ��"�"`�. �, �"'� �irectors ( ��� ` ' � �� Chris Cefalu �`"'� �"� dames R.JoneS ; �`"""�*�-" r :+� � [ }f � `"�'''� E ♦ r �andy Yogelge5ang I �4�i��1� l„� tJ���Lf� �������� Kef�r 5heehan �Hc 5chafer 127�A��acf�w�t art���vu�lake Taha��Gl�9�t�-74Q4 ! f�to��530 5�t--�,47'4��c 530 5�-�-���•w�+wstp��c� E BOARD AG�NDA ITEM(�,at, , T4: Board of Directors ; EROM: aennis Cocking, Publ�c fn€ormation Officer 3 MEE7IN.G DATE; Oc#ober 18, 2012 IF�M-PROJ�CT NAM�: Cusfomer Satisfaction Survey � RE4f��S�ED�BOARD ACTI�N: Approve proposa! and enterinto contract wi�h Me�a � Research, Inc., in the amount of$30,100 DISCUSSION: Mefa Research, lr�c. conducted customer satisfaction surveys for the ;District in 2Q03 and 20ab. They have re-submi��ed i�heir proposal �o reflect p lower cosf � `for�he telephone interviews whic� resui�ed in a lower overall cosfi. I yT � 333 1 � � . . . ., . . • . � . _, . , - . . . . � , , . . . ' . . � � S.CHEDEI�E: i'o be comPlefied late �al� 2012 COSi'S: $30,100 ACCDUNT NQ: ]Q2Z/2027-�4�405 �ur�budgeted- utili�� confiingencies) . BUDGE�'ED AMOi1NT R�MAINlNG: � I � A]'TACHMENTS: Adjust�d proposal'wi#h explanatory email � CONCUR�2ENCE WITH REQUES�'ED ACTIC�N: CAT�G4RY: Water 8�Sewer � GENERAL MANAGER: YE5 NO C�ll�� F{NANCIA�.OFF[C�R: YES NO . � _g.. . . � E_ __ _ __ __ _ PAYMENT OF CLAIMS � FOR APPRQVAL �°' b ' October 18, 2�12 , � Payro!! 1 D12/�2 414,002.88 Total Payrall 4�4,002.88 .i ADP 2,722.23 i American Express 24,554.11 Bank of America � 0.04 BBVA Compass Bank O.QO BNY Mellon Trus� Company 0.00 It Brownstein/HyattlFarber/Schreck legal serv'rces 0.0� CDS-hea�th care payments 14�,748.72 Union Bank O.OQ To#al Vendor EFT 1 fi8,025.06 , ; Accounts Payable Checks-S�wer Fund � . 3�7,948.31 � Accounts Payable Checks-Water Fund 471,357.02 � . ' Accounts Payable Checks-Self f�unded Insurance 0.00 Accounts Payable Ghecks-Grants Fund � 0.00 Total Accounfs Payable � 789,265.33 ; ; Grand To#al 7,371,293.�7 � Pa roli EFTs & Ghecks 10121'i2 ___�___ FFT aFLAC Nfedical & Dependent Care 7'[4.81 EFT C�1 Employmen# Taxes & WIH 1�,330:83 EFT Federaf Employrnent �'axes &W/H 8��[,703.fi0 . � EFT Ca[PERS Cont�ibutions 76,37fi.03 EFT Great West Defe�red Comp . 20,141,44 EFT Stationary Engineers Union Dues 2,491.87 E�'T United Way Contributions - 115.00 � EFT Employee Direc� Deposits � 2�I},877.55 � CHK Employee Garn�shments 'f,273.83 CHK Empioyee Paychecks � 3,989.82 �ota! 414,002.88 1 j 1 � . j -11- , � � � � � � � � � � � .V'-s .Vl- iO � 00 C� p.- � . 'N M ' . �,' - t'�3'ry . fC�'ri - M <`�'i .. M_. . erV'j . . � . - M. M . M. . . ,, W d0 00 � '00 W W 00 00 00 00 . . � � � O O O O 6 0 0 6 ' � 6 � nr � � 6� � ¢ 6 6 . ' ,I 1� cO tt O �[7 u� h QJ �� O O N c0 h CV rD C9 iY N 11? �C7 � ti (O N N N 1+ O r GO al «7 Il7 O� C77 Ch a0 1� t- C� a0 a0 [�7 � o V' t�O ti M ���V' Ih Oi 6i o 00 b9 - 07 e- t[7 1� m th Ih s- r t� � � � ti � tD fO O �- r ^ M O � O 'j � ti IN � 1� i b.,N i � � .. .. �� R .� � � � � � j O O D p O O O O O O �- � j E- F H E- f- F- f'- F- }- F^ Q Ey U U U V U U •Y Y X 1C - . a. � @ N 01 N N m � m ' G7 � m �°�.. a�i .0 .0 r L t .0 C L .0 .0 � � � U U U V U U U U U � U � � N c� r- cv v o 0 0o a a a a c a a a a O O � � OD tl� (1� � lf) O O c- r e- . r ,h[ r r r r o. co 0 0 o nt nf �n c� c•� r� cn m m m rs i*s p_ m m c� m w co ro cn w ro m n - m cn � m -m cD c� so co co � i � , i � � , � i � e � � � u� a0 Q 'cF o a0 d� d [�I h ti b nE N o o N Oo O -�('+I a0 � O N O O O tV O O O M i+J t7. p p p p p (7 O 0� M I � `O O O. b O O O O O O O d O O O O O d C Q O . � ,- •-- .- r N .- N � .- CV� � � � � N tV N 1 � Z � a � � �. � . m.: .. . . � ... - . i N. � � _ � }� � � � � Z Z � �' , N � � � � as rn [7 ,a � w u.� ¢ w u� . w~ ¢ u� w w w w �- � � u� a w rs� � v �u u� a. z z z x z z z .z z o � o n. '� �- a �- � � � .o o a: � o 0 0 0 0 �- ,� � Z � F- R= ,'Z Z -° � � � x J x � x � _ O ua ¢ � � n Q � � � � O a.. [L [� ¢ a a. [� [� ¢ � F'- [!.. Q. � O U � � C� a ¢ cL u' ..�.f ..�.f J Z ..W.1 ..�.f J ..�.1 J � o ¢ u¢i u�i � o g � � �- � �' z w w w �? w w w u� w a t� � t- r- � . F- i-- �- m r- t- t-- t- r- I 1-- , � , Z ac ', LV � 3 ' � ; ' d � �' �/�, 3 � " Z .. �] �. � � . ,. V. . V � ��y � . . � '�L � V� . IL RL . .. F.. � ��y 'Z' L "'� ��/ .Z�/ V V L . .:Z...� _ '� � Z � � . I Z � ` Q �. � �C �l . '"' � � .• � � � � . � . I � °z °¢ � ¢ . . :z � � � � °a . a °¢ � ¢. � a � � � af O � � a cr x w � arn. °� °a � � °� cv'i. a i' � q � ¢ � " . � � � � . O O z � � z ;z. � tn z; � tn [� w �u u� ¢ � e� u. w � � �u r�► � � w � � 0 �u o c7 x c7 a a� x r� ? ? t7 a. a. cs t� a, c� c7 a. c� � � � U ' j ,�,� � € � , �I f � � � V � O O . � . h j � . U �- tA (4 fA � � Z n! N N C�t nl n[ �1[ r�n E..�1 Q ¢ a � � Z 0. � � � H [Y � � Q Q ¢ � � �- F- i- F^ F F- F- � a Z E Y � H F- � � � :J J , L I.F l l.l 1 1! �I S I f L l l! 1 1.E � � _ I ,ri w � z z z z z z z � x '° 0. � a � � � � � � �= � o o ¢ a ¢ ¢ a ¢ ¢ H o p v 'i g � � z z z z � � � � � t� � c� t� c� c� � � •- � V � m m � H � H H � ►- t- F-- I- o 0. d a n. �. (� �n �S �S af �S �S uG �S �{ ai i� v CO IA,. � J _..1 J � _I J � � F- F- F- F- f- H F H k^ �, � � a ¢ a ¢ a a ¢ ¢ a a ¢ ¢ a ¢ ¢ a ¢ a ¢ ¢ -12- j ; _ _ _ _ __ '', � � � � � � � � � � � � � � � � a � a v � a � � 0 0 0 °O °° � omo oMO o"�o o`�o o`�o o"�'o o � � � � d o � o 0 0� o 6 6 ¢ ¢ � 6 � 6 6 � � � .� - O O O.� CP V' �t] N M O W [O O (4 Ifl - O G7 O �� b �I] '� . � � u7' H t" �O N N p. O (J fO O m ttJ C O O O W � � (C�!¢ N � V'� �O� � 00 N W h 01 �O O -V �'O t-� � O �A tD � r � N OS OI � st (D �e!' -O �O V � �h . 1� 1+ O t�[ W, C7 -CA G (� �fJ � ff3 [O N i_ . � r � N tn '3 'd' .-- a- � �' 6 G� .� r.+.w I p F F° � � � � :� .'3 � :� �.' °' F� F�- E�- E�- Fp f� F� Fp A � ' � � h � � c'�i a � c"'�i � c�i � c�i � � d p ' t .c Q .� s r ,c � .c a t � s s � � °� , � i U U U O D U U � U p. V a U U U � ' �+ �G � � �S �S V U F � 1� cV N 1ri �[7 [n �Ci. cn �n G O o o - [n � N . � O O (OO � O C G O Oa� .O O W W fO � . t� N N� � V � C � � tD � f�0 IrO fa0 O I � � f � I f . 4 1 ; m rn rn o p rn o o r� oo � ti ab ao ao w r+ sr o ' N N � N . O 4 c�7 O ¢ p M M p M �rj � �rj M� O. O O ! � N N a p � o �o�. o o O �� o Q o O O O O o ; � � r •- N N �(V� N CV N •- r � � � . !!! ll! U.I t� fn F- U .U U U C] k] m a] f/) Z z z � � ? a � � � a � �. a. a a � � v� �= H z z N o w ua w u:r u� u� u, ui X x a. z . � uWt r� �- a p u�i z z � ►�- t�- i-�- t-�- 1�- u� w uf z � � ' � � O' � O � a 0. U U U¢ U¢ U¢ t¢3 2 � � � � j i j ur U � � � u� u� � � [K a a [Y O O O p : � � w > > z O ¢ u. r�n v�, z � z z z z a U � Z � °' `�' � � ¢ x � > m m o 0 0 o a o � � � o � �- r�- �- u� v, ? � � u V C) U C] U � c¢q v�, � ei ea � � � � � � } d O. 4 Q N � tA a � o 0 0 � z u U U ¢ � � � � i U � x � � � � ¢ W � U [[� N U U U U . �. a — — — -- I � _ r � ' �- > � > > - , , �a v� � ❑ in � � � _ � _ � � z ` z z z z z � z u�i � � � u�i v�i . � �- w z � a r� o ° a o °- � x � a . � . z � II e�ii w w a ¢ �: ¢ ¢ � � � � � � � � � � � . ¢ � z z z �s as 2. � ar � � � � � O O o � ,6 ` C7 C-'J C'� Z Z Q Z. Z p 0 [�i5 � � � i v�i u�i � � �Z II Z Z � . i11 -13�1.. Z � W� lil: -Z� �- � Z � � - � � � �� � m � -,�. u3 w w (� c7 r� (7 t7 � � t> > 2 cU U U U � _ (? � � Z J J _J J � J 3 J � Z Z 2 � Z O¢ � � � tQ f�q �� N- f� f�1i� - N �I f) f!) ' U z z z a a a a a a � � � z a a c� ❑ p a � a a a a = � � I L3. J J 2 �L �� � .� 2 '�yj � V U I Q � � � Z z 1- F-^ F- h- � 1— _�.l � � � 0 v�i �.r I � � V ets ots cr5 O � � Z 'Z Z Z Z !11 Z Zp Q a Q � "' � � [� 0 O o O O o Q � �- U � a p"I Z � J � tA m m tp m m uJ � O � O u� a o o J ; m m m m m m � � �' � o ° � � ¢ O OO OO w w cY � cx � � a �j � Z � y � � � C] Q� W _ltl UJ W Lll W � � ¢ ,,,,� � � d p. � � � 7 7 � � � O Y � .;.1 A aa', ¢ ¢ ¢ ¢ a ¢ °w °w � .� � � �, � a � � u> > ¢ � co m m m ro m � r� m m m cq o'1 m m m ov m m c) a -�3- � � � � � � � I . � � a � � � � � � � M M M M �I ' 00 � 00 00 00 O O O O 01 q O G� O � i � � � � � Q7. T 1+ tD tD [�! h N. r � [tl ti {O M f0� M 1� M 1� CV l[S 1� 47- C7 i � CO C7 LL7 h d' CV CO� N .-- O �i; .O �� O r i0 �+7 N Q � N C7 G? O} O � �p p � � m o co � � o_ o cri t� in � co m ai �ri ri � r in ca o r�� c*i v I� .- ui � O7 � N � 'V� M �O f� tt C�! 'cY ['Y� t�E � i N � . � - r- �} � W h � M � r� PY N� C�i r' N f� � � � o a t��e �t — c� �� � o �, o �n �' � � � m � N� °' a+ R � ' i-� I^ }'^ I^ , � [.i � [xi c�a cXi t�a � t � � � � � , � U U U U U o � a i� '' N (�[ m "t � ''` C') !O N O � [D O- N O � � r r <p L+} O O r N O tt� N [�E, N V tn .1� N � CO d t7 M -en l!! EO u7 tA i� r- f� cYl t� N '�Y LV � o a p o 0 0 o a o o r� -cq r- p � o 0 0 0 o c� o r� o o co a �n (O fD [O �9 f0 SO <O CO� CO f0 V' N 0� �O C.4 CG (O �G (O� SO 00 f0 V f0 (O f0 CO d' � � �� � t r i i r � � � � � t r- M t9 M a'� M M sY ln f0 1� Q7 05 [` � N -N N Y7 [`� P] �C1 1� 1� CO CO (D 09 O O O O d 4 O � O 6 C3 .N L�E CO O O O O O 6 Q p O C9 R] i'�i C`�] [ry Q O O O O. O p p O� O p O p O O O O O Cs O d p 4 d a � o. n O r r `- .-- � r c- � �-- e- r. i- � � (�[ N N N � [V �t�f N N l�! N �-- r N t- r a V pV„ ,EU � U. 7 � � � U � ! � W � � p � '� rn � u� a Z = 0 � a J O ay ui Z w g � � °0 w i=- -� °—� � °tt � 0 0 � � � ►;- a ¢ r� w � o�, u� ,� U � ¢ c� � � ¢ n. � �¢. rn a tu U cn Q c) ¢ a n. o � U a. w��(( rn m � .�-. ,U. Z �. ¢ Z Vl f4�� Q.+ tY Z � lil 2� U V N [!3 Z [q [A a. '�...� U � F . 2 j . R3 b lil z o n- a f.0 w � v� a, j � a a � � w r� j' a p � m tr' a W � � 5 � z -~-� W � °7 rn Z a' � -� � � � O 0. Z tp a O z Q U 0 a cn � e� m a. va iT c9 [7 � r�n � v a�—. � a a a � � � � cWn rTn g � � i � � i OL i Ay i � �" � fl. � W � ( z [ o € g a w � �u � w r.t a a a a a.. � �, � U x x U � Q s s_ x � � T . a. :.. ° N p O o o d � � z z � � � v� u1 v� u] tn n� H � � } c7 (9 � �. (n. N a3 � } Z � } � �: � �' ¢ ¢ � Q ¢ ¢ Z F � � Z z D fl .a � � � � a U � � � c� � � o � � a F � a ¢ ¢ Z a ° � � � � � � a rr � � � � � w ¢ w � �. � a U � � ~ � � z °z � a:. c�.� � c~i � U U � °� � Q z � � ,,�,,, � a n�. � � � 0. o a � o o Q z ..�.i � ..�.� � � ,,.�.� � W a3 C7. C9 � [] � �. � m ui u�" � � y. � � ' � u� C7 0- z � u- z � �. � � � � C7 p0 u- � ¢ ¢ ' � �. uJ [u u1 w ur w 2 [u p � uJ uJ � � o. � a uf u.[ uJ w � � V p � U. O z- � Z Z 2 Z Z Z Z Z Z � z Z Z, z 2 � Z Z Z Z Z Z Z Z � o 0 0 0 0 0 0 0 0 0 0 o a o 0 o a o 0 0 0 0 0 0 0 0 ; ►= ¢f= tq= t¢= �4 H- �¢=- fq �=¢ F4 i=Q- ¢E= �a i=4 i=¢- i=¢ i=¢ �aa�- MQ i=- t¢=- t=s� �4- r=4 �a- r � i � N N nf N � N' N N N N �I N N N N t�l N N tJ � N IV N N N J �I . J --[ J� J _t � � J J ,..1 J _.J�- ._i J 1 �! ,,.! ,,,J J- J J J J J � J � '-'�� � ¢ ¢ ¢ a ¢ a a ¢ a ¢ a ¢ ¢ ara ¢ a a a ¢ ¢ a a ¢ a a a � a � � 7 � �� � � � �. a � �� �- � � > > � � � � a- � � a � c� c� c� c� c� aoaov � ac� c� c� Qaac� csar� cscsc� c� rx � w � u� w w Eu w w eu w u,t w w u� fu.. ui �u u� w u.t i.0 u.i u.i w w � o � ei u_ u. si u. tL � u.. � u_ � � w u� � t� �. t� ti � � �. tL � - tL a � v� O O b O d O O O O p p p d b Q O O O O O O Q O O O O a a o ❑ ❑ o 0 0 ❑ a a a Q o ❑ ca r� o a o 0 0 o a c� o cai � '� � � a � � � � � � a � � c� x � a � � � � � c� x x x ac x c� � � ¢ a ¢ ¢ Q ¢ ¢ ¢ ¢ a a ¢ a a ¢ a a ¢ ¢ a a a a ¢ ¢ a � � x O A O b O O O. O d O Q Q O O b O O � Q Q Q O O Q p p � � O m m m m m m m m m m m m m m. ua m m m m m m m m m m m a w ;; � . ls LL L� LL lL LL lL i� LL L� !i LL LL lL lL t� L� ii IL [L I.� tL� LJ.. 3.1.. I.t. E!. C� �. m o � J J _.1 J J J .J J .._1 _I ...I J J ...1 J �J J J _I .'I ..l _J �.1 J J _J � CC� � a � ¢ ¢ ¢ ¢ ¢ a ¢ a ¢ ¢ a ¢ a a a a a. ¢ ¢ a a a ¢ a a a ¢ � � c� v � � .U U c� c� c� c� c� � � c� ��� t� c� c�. U � � c� � � � U I � � 'i __ __ _ ', � � � � � � � � � � � � � � ' 'N 'M V' Vl \�G} i� Ob 4t}i' � p [V �--� M e} . � - � 'Q' b' 7 �� � R � C �T '�'V �� M M ' 00 OO .p�p pMp O�O ' pMp W pMp pMp p�p 9�0 W' W > '� o 0 o a o 0 o a o 0 0. o ; o n o 0 0 0 0 0 0 0 o t� o i � 6 � � � � 6 6 e 6 � C 6 I . � 0� N O G �"�� � O O� fN0 (O Q O p �� � M. M 1� c+�7. N' N � O . 10 t� M O O.. � � � a�0 W � � � O 6 pp�� . �' GS 'V' r p7 (+]� O T f0 A� h O 7� � � O� N u i r i e r i c�! ' u� .-. r 4 O� N st �-+ n � o a vi � � ,��,f9, (6 - 16 <� � i0 � ,�,d,� a� � 0 4 Q O O O O � 6 O O O' O � .�. � F- I- F- E- �-- F- h �-- h- F- � �- E- A E;. � U c�`i � v c'�i � c�i � cYi c'�s c�`i o cYi. U' � a .c � � � t � t O m a m m m o m O m i: uQi. ', U U U � U U U 'V U U U U U U p�., V � � � � b }� � � f�0 ��. A O O O. . b r O O f�! O 61 Ol C � N P} 6 O [`J f*] C�O. O m O � lt7 G�7 W O � �O O � - aD GD td (O t� tD C01 fD ' (O. �9 �� V' tl' - W "O - (O (D- l0 � � � � i � r � r � i t� Q M N N O O f*W7 O M O ('�} M�. l3 p O t�! .N �. j v Q � �-� N � N � .O C] O q O N O� - q b N � O[V � N N i !!.I � Ul � � Z Z �C fA fn F�N- � � � � a � � W w a. z n' �. U 4 a � � � �. a � '� � � �° z z v'�, �' � � m � . �. � � a a. � � }. a a --�--t� . .---Z � Z � J � � � .� � a � ! ,,�, r1� � � � a O tn v vr a. O O � � �. � U Z � � u�. � � •.� � � a g U U tY: � , � O d a � u¢i vi r-�- w � a � rn c`n.� n o a � vai v¢i � Z co co � e� ' � a a a � � � a a a _ �. � z c.°.� c°� ° U ; . � � � ! � � i ' � � ` � � � :� . � a � v� v� � � � � a o � � �. ❑. � �. . �._. � v� � p O z Z r�n N z w Z � � � �, ut p ° u�, u�, � � � a a a . ° a o � �°n �°n �: 4 R �' 0 d w �u � ul F' �' a � W ftr; ~ � Z Z Q 2' .O �1 ,p � � � � �' ¢ � a" � � a �s o a¢' ¢ a as �rs � a E- w. � . u�i: a ¢ � Q � � Z Z ai � v� Gl v] 0 O o � � � c�d Q Z � _ � �` V d V � U ? z 7 t w 7 7=C � U .. ? U U ; z z , � � � J � � � � � � z � c� � � o � � � � �� i � � v`�i r�'n a o 0 o z a o � w ui z � a rn rn c� t� � a � � � u� v� o U ¢ � a � z � U U � � ��„3 i ' � � O O m m � N U � U U � � � a � � w� U U a � u�i i.�ra � a � -� N N z a u.i u� � � x C7 U'� E!J L� h- t- Y �" . F Q � � ¢ = N fn � � � � z z ¢ ¢ o � � � � a�o m .�.i � v U r� � a, U U U U U U U U U U U U U fl � p p p F4 -15- __ _ _ � � � � � � � � � � � � ''I � � v v a � a v -e a � � � o o a' o 0 0 0 0 � b O o o p � O 6 G C �6 � � � � � � � ¢ � � . m m o o u� r o cv co o ao m o .o a a o a o 0 o w � ri. cn o ti ti r� c� m ca ti c? r: cn ua �ri u� u� �n a o t� j W,� t0 . t� - S7 [V O �A r 4 - � 07� OM)� � �� � (� (O �O i0 O1 1(j c�3 � a�0 a�0 � V' . 'd �FJ r � � h l'M�7 C�].: - �O f4. � r l0 � � � N. � N OC� CD r O O+ � � R n ` O O � ' W� � . W �N IG - . f6 (� l6 � lr6 �a„ 6i I ,D O O O p . O O � O �'D H F 1- F- F- F'- F- f- F H � Ey � w. � � V ti V U U � U U U y p - � � .� J�C S . t L L � .0 C � U U V V V V V {� (.� V � .7 � C7 N N� �N O O O O O �-O O- O N ~ W h 'R t�� 1� � 1!] 1� C� O O O O N N N [V !n IC] f�f �, iA Pi O 0 Q C O O C] CS� � O N L�!- In� Ln LfJ !If (O LO V � iti CG [D (U <O <O �D CO l0 CY N N �9 (C CO �O f0 �O t0 i0 O 1 1 F I 1 1 i I 1 1 1 ti ti � � ` �" Y N � 0 � 0 'i"' h'� � � �� � {V � d M M NS O O O O O p O O O N N f+y� f+7 [+�: c'�j O 4 G� 0 0 o p o 0 0 0 0 0 0 0 0 0 0 o p o a a a � . � N� CY. r N N_ CV CV t"� �- r N � N �.- N r [V r L1� t- . 3 3 3 I 3 ' ...� . (n {/� � � a ¢. v� � cn u, r�n ca c7 � � � � o w z w z p Z � � � � � � n. � 0. a a o u�, � �, w w o .o � � a � N � � � � z � � � � �u a a a � � e�u w u�a w � .� a ' O � tL O V- a �' b � � � � j j d 0. d d J � � : v, u, � ¢ �. O � a d ¢ � � � � � a a a a C9 (9 Z i U u�. z � r � � u� m m m � � � � � � eu cu uy rr� r� m a v� cn a � � � � ►- � u� v� rn u� � � � li! a � . } i � I v � � � � � � � � � ; r}n �. �.' z z z ° a w w t�u w � z � � � a � z z z z }_• f= rn tn vs cn z � ¢ a � � � � � � . � . o a � � e�it w w w o. � � a . � . a ¢ w v� � � � � ¢ z z v~i � � � � � z z z z � � v~i r~n u�i uhi � � z . �.� -l17 Z � Z � I11 � EeJ W U1 � ❑� � �� � a � � � W a� � � U Z 3. a 7 a: U' C7 {9 (% Q ¢ U U i3 U Q � G 1 1 . � W _� � �� a a d� a � J � � x a a � �� uai z i z z z � �' `' � z z � rw- f � � h Q � � � a a a a � � °� ¢ �i i � �i o. w u�i w w ezii N nQ s i w w °v � v c�i v c�i � � � € � Y � a � � U � o 0 o w �, a a o o a o �- °'� � � a eu w ur u� w � r � '� -� .._,, o n ❑ n o c� a � x w m � � o o a o o a � w � � `� w �a � � � �a � � ° ', ,� J � x 2 � 2 � Y O O � � O O O O � Q � � o � r i a >- � >- >- � � u. u a a o ❑ o ❑. n o a ,,, ! � ca o 0 o a o o c� a � q n � u�—i c`Jii w u`'i uj u``i w w c� -1b- _ _ _ _ _____ � � � � � � � � � � � � � � � � � � �� er �r � e � v � n � ti c�- � ' o�o oMO oMO � - � � m en m e+�i � _ m m� e�+�- � o o � o 0 0 o a o - n o 0 � ¢ 6 � ¢ ¢ � � 6 6 � ¢ Q m O3 �40. [� O P7 � r sY r e- � O . p� i O cD � (p .O �e- r- m CO O � efl O LL] lL7 N W O O �f] 00 Il3 �47 OS �Q � st C9 CO O Ql 'V' YS � _ I , � �� N �N M C�4 4 � a � � � � t'��7 � � � � r O cD tV N � .N-� r O T N �t r+ � '+ O O V1 I r� � � r�.. .�-. ,� W l9.- � � .. �. y Oi F�- [� F�- 1-� H F�- Fa- H kQ t�- � F A � � o a cxi � � cYi c'�i 'c�5 � xcr V' c�ci o � E-� � t .� � c t1' s i � � .� t m O a m a°�. a ;� U U � U � U U U U U (,) (,�j p�., () U � � U LL � � � o a rn o 0 0 o n� v ° � �n co 0 0 o a ro c� M � CY tp �1'i N t0 sY � N fr0 � V f�p [�p W aMD G O � V�' � � i�0 � O 3 , � � 1 1 1 I 1 1 o a o ° o m � v �t ti �o 0 o ao ao ao cn. o � �"' N r � a � 4 � � � � O O O � q G O O Q � � N a- N r .- �y � a-- i- x- r c- N N r I F"' 'U � _ ilf � � d } y ' � S Ii C7 � � � � Z O W Y Z . lz W 0. a - O � US Z {/� U. � � d., tL � Z � � - � X Z � � U � ~ Z � � � � . . ' � � � � � O J � z � H. � a" cr o � C� �- � � Z w Z � w z ¢ o (,�:..';:,`��:. � � � N �i_ k'Q_ r ¢ � �. a J � J ...1� � U � � J . z �+� Z Z - (A LA � -� . Z ' � � 71. � N� Ul � �- � lO Q . y�. � ? � O Q � Q fX .� � ' I.IA Q W J Q. w � N U — — � n. cL 0. m � � (h a L7 0 � O � a rr� [7 °�° W O a+ i >- � a Q y a � � o U � � �� Q � U � U U � � � j --r U C� a U�_ LL.. � .� . .� � a �. � � Z � (1} [!? Z Z ��. tl�. .� Z Z ~ � �.: � J'. Z ' � a ° w u�i Q ¢ r.�., o � o ¢ a. o W �, d ' z z �. � O O g �}}+� � �a(� � � � p 0 0 � ¢ E � � Z. W �0 � f~1) � ¢ m, W. Z Z�� � Q � j ltl� 2 , � � � w c� � a � z � � o c�7 C� x ra o � w c�a. i � � z U " } � U � Z O � aE 0. U S�^ iNll W Z � �� . Q,� � Q U� Ul �' . J . y c�i� z u�i Q a a ¢ O D U U U � ¢ � a1 � � Ty [L' L1t � � ..�.� J J J .."'�.! 11E U � Q O H � U! z >- � � � }� � Q- � �i � � � � u�i w Z U w � � u�i � � N � a. li, � p j � Z z � F�-, z Z z Z z ¢ ¢ �. �, •,.�I � � � 0.U. z 4' X X � � �. Z tl) fA (I} fIJ [A .(i .O �- � F., d p� p ill W C7 C7 � J Ilf ilJ Eall lall W (7 m z � i. � � CJ �` � 11.I ll! ESf Il.I L} �J ..r.[ J J J J � .LY_ � - � � d iu� " ul ul w u1 u. L� a u_ u. ti u.. t� t4 ti eL ti C9 C� � � ��7� ' �, �. � � � � � � � � � � � � n ' eo rn o �t [- n c� eo ' oo � o0 0�0 0�o a�o o�o ora o�a o�a '; - . 7 � � et . a V� C � V� a V' V � tl'. . M � m M Ky i+1 M [1' r7, M M M' R1' � � 07 a4 W 00 06 Otl� . 06 W 00 06 00 Ob 90 O O O O O O O O p O O Q O - � O O. d O Q O o p O O - Q � d I . � 4� � � � � � � � � � � � I � O O O p O O If) lL� [p f� O7 1() O�. O7 M CS (D I � r _ � � m co o in us cn cn c� .- :- ao ao ao v �+ � �� a sF3 fp O 1� It [� M �Y �7 01 G7 ��� f� ti1 M �O t= tY t��. � ~ � � � , �N �c7 �M b o m oo � n o rn O ' . h [n: r r � � . 11] � � .. . r - .N-� i 4 � I N � I� o vi � t�4� • lG N � � @ lC •• W {p •• .. W ,�,,f Ci R �. F-� H � � F� F� F°- H h lo Ho o !�- R F X SC �[. Y JG �C .1L .1C Y Y � 1[ Y (!y �L Q �. � U U U il U U U [I (J U U' fV L)' U � m m m m w a� m a� m m �- m O m ,°1, a�, � � � t t � t � s r s � � s � � � w U U U. U U U U V. U U U p V p. U p U � � N � i - � L�! O r � O. O1 Q7 N �(] N N C] st C � � �F1 O C� M !ti 1� O O N O O h '- O �p u3 0 o ua r� r� �ri o o v v o 0 0 0 �n co 0 tG � (O W � O '�Y tp W. V � O N N [O 4? C'Y fO �C f � � � � � ' � � � e � �� - � �' W � G O N N {� (V N O O O 'ct tn O CO N N N N O O O � O O O M O � a � o °o a °o o a o 0 0 0 0 0 0 o n o � �V N e- N. � N � .- r- . e- � N N *- E ��` � V] tp V � - W � � � � !� O � � �. � > > W tn � � a a � �� � � � vs uWi ..���a � a � . q g Q O � t�i d � z � a � ya ¢ a a U U � a a a � N Z ta- tn cn tn �n Z � �n . ; d � � � j � � � � � � �. � 0. W p�i., U ¢, t� t� Q O z . r1� � � � O w �. � ? � � t¢i� rqir U U ai a � r=n � ai � � i � I Z � p� � °a `� , } a o�. z N � g O Q U � � Z � � � a m �n m m � w u.i � o � � � � � o: u��.. � � � a � � � w � � � Q � z � � o � � z z z � � � � . 1 a � � � �, � �, w � � � ¢ z � � l � cry z a � � a � � Q a: ao � w Q, �. ! � � O �rs. ��s a ¢ �¢ ¢ ¢ aa af aa � a. xs O N o � z z � � � � � z z z � z v�i � ' Z a w w � � �: � � w w ur o � � � (�. C4. a ar x � z E? t9 c7 � w `c.�7 t�.7 a � 0 � ] U �- � � '� � � } -} } 1� i cdi ° ° ° � � a� ' z � g g � n- �i i Q ¢ tu !u � � � � �°u ¢ a r a � � �'' � � a w c`�i N � u� u.t � ca ca � � ¢ °p° uai w � z Q � H' � b Z I-�- F � Z z q O [l] � � p O � �' Q �i w i �' U ¢ A O Y F F- . Z Z F-� � a g � a � Z � x� ; � L1� W� m � 2' V . T 2 " Q p C] � . . Q LL!' . F O i �^ � Z f- d � p a' ^�, Z Z � m a Q Q � � � q � � � ¢ Q LZLt a a n a � Q. � Y X Y X. � � � I (7 {7 C7 � S T x = !iJ ll! _�_ I � i � i : __ _ _ ', � � .� � � : a 'o ' � � o 0 0 I � � � � i i � � 6f [n tt dl. (Y 1� � O tCI c? a0 O7 m tD C� 00 Q O 47 .O 'cF O . N N 1� � � �� m' � •- M h O [�! O) 1!1 '0� �![3 r St 1� . iP .- r- tt V� 1� O N t� tl' [7 � O . t't CV tt ifi eA [V N [fJ -a0 [V C�)- t[1 � 00 cD �;. � N � � 'ct t��- W V a0 � 'V' � O N cV O� m �W t- O a0 'ct � c�] r' �(V N f�] � 47 -�I[� C] M C� N N C'i e" N � C�9 � L�7 O T I � � � � n � � ._ O �n . - O p IO p _ � e U U � y r+ F'� ++ � � al N F�i d ; � V U U U V L a U I M r M �- CY l'9 r (+7 r i-- M r d O O c- �- f'�J c^ �-- M i�[ � n f� r 7� 117 f� �f7 1� 1� �t Ih � [�J �Y M r- �Cl 1� .1� t� tl' f� h tt � O G O O O. O O O O O O O O Cl O C7 A �7 O O • O d p O � O O d (D �D f0 (� W CD -fO (O W �O [O LD CO W ID l0 �A {C SO f0 �O W �O W (O �9 �D CD 1 1 t 1 1 I 1 1 1 1 1 1 1 1 I 1 I I 1 1 1 N nE N c•t �u� �tf .�rf o a o u� u� N M N N �t sF � st a7 �. � O O O O. O O 4 O O O O � p O O O O O G O O O � O O O O N 0 0 0 0 0 o a o. o 0 o q d o 0 0 0 o a o o a a o 0 0 o a ,, , �' � '�" z' �� � C�[ N N N C�! N N N N e- r N .- N � t--� N [V a- c- c- r e � � � � ` � 11.F lAf � -N itl � Z �I.� !!1 � � W 111� l!1 Z � � .. d 0. -� j' � � � � � =e � Lu � � V, ul iL O � � „y� ,,,� � � ; .� d c� Q " p a v� p F- n. p > a. — i 4 - � � a p . F¢' a � o �.¢.. ? d � � Q °. U � U H � ¢ a a 0. � n. � � �..... � rr� u� w � �' u� m ~ z � ¢ s�n � � � � � r�n � � � z rn � � C� . a 0. � Q W a � �: a a ..J.� -� p w a U t? U O O �- a a� � a a. � ..�7 ao O . Q O Q F- Z O a Q � O Q p:- z O isr --� ul I- I- � O O -� O Q O .A '� 2 � � !L T � a T � � � LL! Z J F � � > > x x � 7 T � d' rp u� ,cn ¢ c7 cn a rn a cn . rrf m ¢ t9 u� u� u� w ¢ ¢ c�. u� cr� u� m rn cn c9 �- �i � Z L!! � � i � W � a � [r � � T � ix � a a _ ¢ z _ E �- r � a � � z vi w w Eu � � � . ° a Z Z 7 � �' � �' Z Z Z - �' �-' 1-- F=� �- � z z � � .:a � w w a � v z z z � �. � z � ¢ ¢ ¢ � cn � � � � � � � rA v� tn � � � � ¢ ¢ ¢ � � � � � z N � N � ,; d � � CL CL a � !L 0. � 4. �"' tl. a a �3 � �f � a. A, 0. A.. 0. � � � � ; � � � � o C1 � � � V a � � � Z Z � � � � g � ; a � l�t C7 C� fJ Z Z � � � ,.�.R fJ Cf C3� GJ lif W CJ CJ � � � � UaJ l�i .E�i ¢ � r �.0 w u� � � � � r� w r� w u.� c7 C7 C7 w u� o: a a a 2 � 2 � " O O O O O V U U U . � � � �- �- �- �- Qq ti ti � � .� � a a a � i z z e�'i a a u�. i-u'- M tw- i-u'- � � � c�n � � c�n � c W i � c�i � ¢ ¢ a ¢ a a a a a ¢ a ¢ a a a w w w � a � � � � c� c� c� ca 6 �� � a a a a tt n_ n, a a n. p: a a a a F- ►= M- w ui ¢ ¢ ¢ ¢ z z z z � � ; a, ¢ ¢ ¢ ¢ a ¢ ¢ a ¢ ¢ ¢ ¢ ¢ ¢ ¢ � .,� � rn w U U U c) o n o o a Z Z Z z Z � Z Z Z Z Z z Z Z .Z 1- H F- � '� �' � �` d' J � W J ! W W iL W ,LtJ LL! iL W it! 31F ti1 l!J L!! lt3 LLI � � � [C � W llf Lll fL. � j � � � O� � r� o . o a n a � r� n o ❑ g c3 n n y. } r=- r- N � � � m m m m p f!3 [IJ fp UJ [n V3 UJ fA �(A fq .fA N (n N Vl � F- F- fn fA� Q g a fA fA fA fq j� ++ I � Y Y X � Y 5: `S Y Y Y Y � Y Y x L�iI W LI1 ,_rj J � � C � lJJ W iAJ LYE! °1 f.�4 , � 5 � g � � SS � � 3g � 3g _��' � � � ; � � � � � � � � � r� I '', � � � � � � �. � � � � � � e � � � � � � � � � � � � � � � � � � � i O O C o 0 o C p 6 b . � C � � � � . � C � � . � . - JJ 67� O P1 N � CO O� 47 �O W � N N O �� O O (V N N GO CY� . .. O ' � S� � .� [n �6� 'cY �� 00 07 c0 00. N �D <P. O -O � W i� CV O3 � Vv � '�ti cp ci c0 .cV N sf �+ eti �G - o �e'> cG i� M CV O �' � 'V' � a�0 ~ [��! � �V (O C7 M :� `q Q � M (+S c- r- � � � � � � r s- s- � � r N � .-r n E � � O 'Yl-1 � �3 , N i� l6 . N l0 fG R3 f�6 lO �- d '� E"' F-- f- �- F- E'^ h-' f"' � h" L1 �", 'I a� m m � � w m m m O m m � a� °i i � . . L .0 � � .0 L � (� L .0 � = L c� U U � � U U U t� a U tU U � a U U a a � � � nf � � �n cn o 'o o a a x+a c+r �a o N r- j �� !� �IJ �V' 'ch N SD cO N N O ob aD .d' SO N- tV �' h N l[7 j � a o 0 o v .r n n. co m N a o v � co a o- a o 0 0 � W U7 -�D m W d th tY tD [O CO (D 'CO �'7 �O f� Cfl f6 lD iD �O - � � i �. � � � � r � �� .� r N et W O f� h I� h � a0 N N. - 01 a0 d � � d� C�! M . . 0 O O Q p] � p ¢ Q N N M CJ O M M O O O O 6 O O Q� O �O O p O O d C7 tl Q O O �� O O O 4 t7 O . N N N N fY <- r N �- N N .- �h N N � r � C�! N I i I � � m b O z a � 'F � z � p W Z m rn � � z U t�.� . aX" � u�i . u�i z z � ""�a i=- . � ur ief w O O �i U .0 ''uJ � y. . a Q O (A q„ a (!7 l!J J J F- F- Il.I Q Q Q � � a �- �' � � Q a � � � } "r � ' z �-. � � � � � �, v o: a�. a w c.Wi r� u�i � � r i a o � v ¢ Z .� ,a .a a � a = � .� a uu-. ';a c° � � � !�- W o � � w � � � � � � at rp �z. m � o � � a a F- rn rn ¢ a cn m v� a n. ? F d. W p pK a a a � � E a o ; U ; a .; �, �, � a a et- n. U u� z Z t11 u! . a 0.�" Q j W W. j j 0.0 �,j p 2 n! � __. ._ , . z z � � !;� �!;� x � p z � z � � � a � v�i �- H H 1-- � v� . Z Z Z Z � C'3 E7. � � a Q � � � � W � � � � � � aa' � a a o cn u� c� � �n r.._, o � � � +� z a � t- a a: z t- � � � � a c� ¢ r�y m m cn � � ¢ �n .. � � Q ¢ � � � � Z Z , � li3- � 1J3. �C� O � _ � � � �� � z �� � 11J LU� � . .�J . a� � � o. z c) t2 � g o o e� a Q u. c� � z � � a w ; r� � z : � � ' U � lll � w � � w a [� c� � a a � � � r n'i 2z � zz j � k ¢ ¢ � ¢ .¢ ¢ ¢ a � � U U U U U p z z uai w u� U o � � p � � a i9 C7 " C9 C9 L7 v3 W W � � J ¢ �¢ ¢ ¢ ¢ a ¢ d �� a � ..�.i ..Q.i � � v tn v� � p Z Z ¢ � � � x x � W � �i x � p p � � � O O O O O w a � am m n�i m m o � w m m � w co ¢ u- = z � � x . � [-. o X Y Y .��L Y a O � uJl W � w w � � H F¢- Fa- F t�- p y � W ECI 11I 111 UJ t- � � O ❑ 0.' #�- I- Z U1 W UJ U1 N (A Q d, o su ttF u1 ut u.l u.E U U � p O {7 O � � w s i s i u'"�.I u"�.t � "� � j � � � � � � � � � � �_20� � � � Z z Z Z Z Z __ _ _ __ ' � � � � � � �I r ''� h � ,� � �� . . +n. O - � � M O � � � O � CD � h � ��e�p tl�_' �M � [d O f0 � lf] 4 � O (O d' Q� � M a7 I� 01 M O 'c!' i� � [f) �D (O (�! f0 Q fO: N- If! 'V� �O 1� 07 �O� N O r tp +A O 41. � 1n M. �C). � � � �..T N . n[ � T ;� � [V t+ a,H- � C�7 N � N �W O �1�7 f�6 - - � M �' � � � , tl� LL] N t�t O T ' N '7 .- n = O Q vl � � � R � � � I°- F E°., A � .�c �C .?C � ,K y F+ � 4 Y �" W .mc r � � t � a �- U U '" ¢ z U O (n � U U U U ' � � � � , ' O O O. (D O CU C} O �7 O O b � O M O' O p M CV N w ch G [7 �t" OS W O O CU W O� N O G O CO lV O C ti I� �� f� [� W 1� f� C� CD GO� O r Gp Sh N fp O LV CO N N N �O C0� N N O O O O O O Iti. O O '•7 V� '�t h a0 � O� cD (O <O t0 � CO [O CO �� � -S0 f� W �D fD tD (O fO �Y fO SO � i� � � � � � � � .� � � � r O O O� N N� O N O. W� N d' � Ol f� e- CV � W 'fti N N a � eF �t f� J r � O Cl h C�! M O O (V (�( (+? O .�O O 6 q b Q O 8 o C o o p, o o O d O o Q G � � N N . N N O v o o C7 O p o 0 �- r r �- N N s- N �- '- e- CV [�! - � `- � � �- 3 � i i I i � v� rn v� rn w Q ¢ . w ur iu d u� u� u3 .� Z � a cn Z b m u� rn us O v� v� 2 � .Z u- � Z �'- C7 W � U' � U` (7 U � � U` C? V � X � c3 a � F- w tXU U w a ui w �ii U � � t�ii � ,,,�1 °' � � m tn � cn a u1 w. `�t! d � �.0 � � z } � � � � � } r�n � � a p t�il � a p 0. � p `� �:'Q Q Q- R` �' Q Z � Q W ,J � J � � J � W J � (�J] ~ I.!! Z fn 1-^ R' � I- V a 'F- H �.. F- � > V Z j U � > j z � > > A- J � � b 1 � a � o � �a a a�. r�i� o e�. � M � u~i _� O � F � ri'r� O � � vi r�n � � u�i r�n � v�i r n Lt! p m a �- f- F- � a n.. ? v O a � � Z � � a w o m !�L � � Q U i � X . f�/� .� �. � � ' U (�j Y � � ' W . W. � Q � > � U� . .� W � ,� � u�.F Latl ¢ ? � . o. � �� �. � } a � u� , �' ° � � �a o � arc � z .z � � � � r C9 t7 z ? t9 C7. z r i-- i-�- t- � � � O O O I� � O � z K � Z Z Q a z z O � Z Z Z � p O � .� � w � � � � � � � � � � � � � � � � � ° � � O O q. z z .a z � � a � z z a � a z � c z a a � � � � p � � � m m m V` [� S C7 ul uJ g .Q C7 C7 0 � � . U CR 0 � � ¢ ¢ ¢ ¢ EA E] g g �, Z z z a � � cu z z 11- z � z z �- � �. u� u� isa u� 0° a z u� E u � u 1 O U a � u a r y ? � a_ w w � a a � � � x � � � _ �E � �I a ¢r� � . � � � � U 2 � 2 T � S � S 2 T v � eY d a v � �T sF a4 W � fn VJ U] (n Sl1 fn fn U1 fn U} � r .�-� � e~- e��- .�- r � � �+� � � �d. � � � .a � z ¢ ¢ a a ¢ a ¢ ¢ a a y .. �C U U U U U U U U U U U � � � � � �C � � � O � � � }}.. a Q Q � H- F- F- X X �G w Z Z Z .� 2 Z Z a w � � � � � � � � � Q ¢ q a °e� I.0 w IiJ FL Eu � u] w a, - Q � � � !L' � [� � � � , O O O O O O a a a a a a a cL n_ r� a a a cL a n, n. a a a a � -21- _ __ _ __ _ . , _ _ _ _ '�i � � � � � � � � � � � � . , 0 0 ° � � � � � � � v� +n v1 v� � vi �n � �n v� �n �n v� - �"� *'� M *� � M M m m rn � c� w � oo ao ao 0o co w o0 on o0 � O 6 o O C o G O O G � pp.� op., Q op.� 0 0 4p� °p.� ° � � 6 6 � 6 ¢ 6 6 6 � � c� cn cn o rn t� cn ao cn ca � a o eri e� c+i e+� o 0 0 co � r � co a a e� m [� cn u, u7 r cu � co ti o 0 0. cv c+i co 0 0 os oi r: t.� v c+i ai u3 ci co ni co oi oi oi- � �,'cY M ,O tB fO -c- a- a,M- rC7- W - N N �_ M�'- � N Q � . . !] c- . � e- � � � . � ' � V� ..� ti i o vi i ;c � iu m ia iv m ia iu ic ic ;: ci Fa- F�- F�- I� i� [-� F�- H I� Fb [�-� A 8 , JC Y X .Y Y X Y .7L X (� Y 3G C F '', C] U U F � U U O -U U U � U U:' y A '� m W. 0] m N 07 . � d � N O N� N i. ti ' s r .c X � s .c .� L .c � a L r � L 'I U U U W � U U U U U U p, U U � � C) V V � � � � � ('� C �I7 LL7 �d G N A h N- '�t O O � O f� f� U7 � N N� 1� h N N d N [V f� a 11 b t(� f0 O- O ' O Q h W f0� O O (O [O O O O O..O O O O . CO N� C11� 4p CO 'aY (O (O- �UP W �W f0 [O ' f0 GJ fU �D �D N 4? [4 f0 ftl 1 I f t 1 1 1 ' [�! N h r e- O) W (� [� � CO �cQ OO 1 d' , o h cP � Q� Ol j - O b O N i�! {V .SV [V N" [V . -M Yh O Q O CS � C7� .C�3. � M M � ' N N N � N . � � O `O Q O O Q O O O � C? O O O r' � �f .- [�E r � N �- N [1E r N i I W � � � � � � � � W z z `a n�. z z z a a � . w x a. z z � a '' ui V U � 5 � O � � � � =� � � i-. t- °- O a a � e� w. ~ F"' v� a n, a � 0. , � v � � � � � �- .a °� °� � � n a � �.�_ca_�_-_ Q � z _ �:' � C� a ..J, v�i � � � � � � � w w . a —nz., a � � v � W ' �. � .a� m czi � � � m co o c� c� q -? Q us a � > > _ O rn v� � ? � ai u¢i a Q � o O v�s m r�n � � � � � � d � � � . Q i � z i �, � � z z � . a � � � � � � � W o o � .� � W � z �. . w . � H M C� i7 � � �- rn sn � z � z �. � • � � �N� � o ua� u�i da' ¢ � . o u�i � � � �, � �. � z � � � � � ¢ � wW a a d z Z Z Z a a p O p W � w � . � p Z Z � � � C7 (9 � � , � . r i uFi ❑ ❑ z � � vi � � . � a a g ¢ ¢ w � A A o` U t,�i a � � c.�7 � � U u. a i i � I 1 � E z z � E U U � � AO � a . U '" u' z �� U U �y O O Z . z � � u � � � � ¢ � a W � � � � o o � � � � � Z � � d "� , [L A O L] � RL ul W � � O d W uf W ti � � � � � � p � �U' W W � 2 � LLI �_ � 1^ � t� a � � � � � � � � z. o o � u�. � v� cn u� ¢ a - � a •� o ` � � � � ° ° L �y � � ;; .. o a o a. o o z a o � � � � � v¢, w W ° w � d � � � c K � u 2 t u w �u t u U U V U t� w u t 7 c x x � a a a a a � � a a a (q a f� N f l] S� [� U 3 f� f� N ^L�'" � � _ _ _ _ __ � � � � � � � � � � � � �''� °,' o -� rv m v - �n e n ao rn ''� � h Vl vnl � vN1 N � � h y�j � � ����' z � � � 6 p � � W . W W W W �'� O O � O .o p p O O O O O �Il�i . � . � .�' � � � � � � � � � ' �cq{ � � M O O l�Cl W � O LV 00 N aq O O O O O Q O) � � _ �1; �� CO � O O O O In O tfJ p r � (+ t+) C7 r- � � O ['�! LC CV n! C O �O O � r M II) lD (T�] M �'S f7 a-m- v�+� p�j N � h N t�0 � N d 1L'1 tD �L1 (O C? C�6 � � W N ni ni a � ai ni .- � . f6*J ' N V�' .,-� n .. o n vi ia io •• .. .. .. .. � :-v � :° ., � F� tb H F� F F� H F� � #-� }�-. A F �' � a�i d � U � cXi o , � tv s'�s cxi c�i � � � r .c t t. .c .c t :� .c .°7c � w U U U ca U U U U U p U f„) � � i z � U � �, � � o� b o r- d O 1p l{� p o� O O� o N a C N � �r7 O o. � o- v O � �n o � N - � �, C7 N N f'~7 O O ' C'7 [+y V' � � N� V N f'� LD ln [O C7 ' CO CA CO fG CO (O �D , � fD LO 'V � � U7 'V (O f0. (4 C'! s't �6 � � � . � � � � � � � � 1. � 1 1 [ � ° ° m M �n o o °o °o a o r�i m M ci o o °o, o 0 0 0 0 o a o 0 0 o a a o 0 0 0 0 0 0 0 0 r- r •- N e- •- cV c- N a-� N .- a- N N � �- N � N f�! � . LL! t!1 ; C�'} C�'J ¢ U V iA ln � � i ; N t ry ".] i j w a�, o u i Q a y � � � � ° s - � �= g g o a r�-- � � U¢ t~i } � >- � Q Q . iu: y .:,:v�'��� p W Ltl Vl � � � � fY � � � � 0 LL3 V] C7 U1 - J (�j . zp � 7 � E�i � � b�- H � Z > > j � � ' � � � nf � � ¢ � � � a ¢ z z U U ¢ � ¢ � � rq u=i � a �. � � a. F- Z n. � z � v� ¢ � � � U � ❑ � � a w i.�'u �u� cn m rn � . � � � a z z � . � � t}n � r�n v�i �- Z z , z � z z a a z �: z z z tn z �. � x � o a ti o 0 0 0 - ¢ �" ~ ¢. ° u�� p ° � � a ¢ ¢ a o �° o a � � � ¢ N. � � � � a�c � � � � a � a � a � � � �a � � � � � � o o z � � z z o A o 0 0 0 � w .� �' � ? z � a w (W.n. � a � z z z z w a, w � z p C7 O C7 � � ; � ul ul U U � ¢ z z z z w uai 0 z � a ° ¢ u� u, � � z o n o o � � �. �, '�� g � � � z . Z z w w � si� a ¢ i � !� 1� � � d (A fA [n U7 H F V � �" u! ut O US t/� � � U U U U z � u! � U I S � FA fA L!1 lil 4!1 C7 C9 � W `� J '� '"� � � � � � W� �H.,I ,� Q � z z 2 � � t~1) �i � }�.. a. a Q a � � a O [� a. � � U U t¢- W � w u.t � � c� a n a ¢ ¢ . ,�. ¢ ¢ � x� ' � � � � � c� � a m m n� v, o ' � � ..""�., � w +i- H � � u~i N cah � � � w u' m u' w „ � i!! J W 111 � � � a � m m � Z Z � � S� t � �� � � Y tic O O Q O O � .� > > � � ¢ Q sc Q ' 7 � c� w m u� rn rq v� va u� cn t� u� rn m F- i- I- � IQ-� � � -23- � ' � � � � � � � � � � � i r°,, � � en v v� �o r m o+ i .M M- V1 . 4�l vMl Vmi h Y�1 v1 - vm1 f�i M M i O O � 00 00 O�0 � W OMO OMO W O o p p p O O -p a I � � � ¢ � R 6 � ' � � C ' [� f+ � 'at O � LV M O� O 1� O] C7� tl' LV O � � [�! (O (D 00 O O� L7 P] � CD � W�� . � SY N a0 O � �, �p . ci c� ri cri r od co �ri vi vi v oi r� �*s o '� r- � w t� ao 0 0 � m s� c!� o. m a �O ��C7 r N N �1� r- r �' tt O N SV N t�t II r � N � I 4 VI 19 . l6' lR ffl � �0 l�6 .r�- .-� � � t7 �' 1�- H t�- F°- !°- !�- i-° F-� I° F°- � R U L1. U U SC Y ?C Y aC � �[ � � � . - @ ll. � � N m N W Qti � N O N � a� i7 V � U U U U U t} U U � � � � �" � I�il U � � � a 0 � � i � � � r" N �c- O - a- C�1 N� O O CO a-' r �p .-- � . . '�Y � � � � d i- G O O O . (V l!7 In V' �D � � � � � � O O � N N tt O .C t'J. O [G �t eV co ca o ca co ao co co , . � � � � i � � � , en o o w eo o c�i m ea u� ao ! b O O N O O O p M CQ O 4 C] C]� � Ni � N� [��f N� � N p O O O � O 4 4 d O O . � . �' '- fV r N e- . e-- N LV L�! .CV € . i LJ u, � � � a � z � � �, � z Z o rn � n��. � � p � ii � u�i ui w �i � O O O w � Q � � � a � O a a � � � Fa,,, �,a„ a ~ z i 'J z U � r' t�il � r1! u� W � Lu V� v� � � � V Q j a t`li � O � � ] > U p:. p:. 7 p � r, . � � U. � � W � � � � � � N O m `a Q v a��' � w a: ' r ¢ � � �- � o � � � a �. � a Y a � a € � N i p' p O p U . � a � �� � g a tu u� w ' O � Q a > > O O O ¢ � j = ❑ , . � � a.- . . y � �-. W � . � a Z . v� � z z I u�i rn z �: � � a � �3 , . Q �- z ~ . .z� � �� �. W. � ¢�. Q �.- 2 � � . ; � � �� � 1�lJ:.�.. O � -Q Q ': O O. .. ¢ �- � �� � �.. � , � � a �: � a � oa ' us � � � p, O 3 : LL�F� �'� � C7� LLI � Z Z U~j fj�. . Z U V V �. �� � � � � C3 W� Lti� � � l!! J� ..� �...,I E7 � i i11 7- � Ii1 O W f.9 f'i U U C7 W lii li! W U i ..r.J �J J J � . n.�'". a a°'.. a �. 7 � � . tq cfJ tn fn _ � S�, U U U U J �� I °- � V U. U U � z � d !13 LJ LLi W I -W Lli. L�Lf [L .:a . C17 . � 1. . C3 � � . .. } } .� li] J ¢ �� � � � � z � � �I Q Q ¢ Q � � (� �- � � Q' Z Z Z V ~ '�` �'il � 0 0 .o o � ° � �= a � � o � o °w � .��. ° T = � � � t= O O � ..�..� ❑ O a � J q w � � M � � � . � > > ° ° � � � � nWi N � � -24- i E d� V1 \U [� O (+l vl 'ci" O� �[� 'V' 1D �D ,.y . o v� 1D ct � [� m 4 N � O� eC w �,,.� - . L7 r'+ �}' 00 'c1" t�' �--i � .�. C� M 4'I \C? Q � ,� � NO1a°� v°1iwi o�� n �" rn � � ,'� � N �C] �h v'� � •_ [Q�t N N .`-� O i � C U1 r� .�-� "cf' � V7 �li��!'1 Y--i r--� (�+� e-+ [� CY M ' � w �c �n �n �n .-. v� n m oo ne n o �n �n el' et.d' � ao O� �D ab .--� p '' O et' �t' �--i � r-� O\ O [� w (� \p � tV N N [+I t+l M � 00 M t*1 d' 'eY �' ' h � v�y Ymj Vmj VMj 4M7 a['f � N N 4�l � ' I „'e �"� �"� ^'e �--r r'�..-� M M [+1 M M Cf] ' � � > � � � � � � � � � � I � � � � � � � � � � � � � I '', � � � AQ � � � W I � � � r � t+� ti0 �D td oo.N N c�l c+'� c+7�t`I I O � � O O p CT� �/1 V'1.4� M �+i V't �rcvc� tt �r � ancooav E a0000 ooat— �ow �c0000t� � � r a � � i � � � � � � I G7 00 00 O� O O Ch .--� ,-� � p� .� ' O M M O 0 O ['� O C? O N N O � ' O O Q d C3 Q O O ¢ Q�O G O � N h1 tV N N N N N ['V N.+�+ +^+ tV � a� G E'� � � v� v� � I I� � a � � � i ' �� � vsv� v� � � � ~, ►-, � � � � a � , � � � � � � o � � � � � � � � � A � � � � � � � � � ' � � � � � � � a � � � � � � � , � , , Vc3wwa., aa. � 5 � � � � � � � � � � � � '' � � � � � � � � � a ' �� a � ��'� � � 000 � � a v j � � � � aq � w � � � �.� � � � o � �3z � �.�7www � � � � � � � � � � � w � � � � � � � � � � � 0 . �..� � � � � � � � � � � � � � �. � � �I aaaaaa ,� aa � a � a a< wa, a.� a-, wwwa� awww �a � � � � �aa�` �a �a �a '�` � � p � v� mv� v� v� rnv� r�a� v� vivicnrn , � dddd@QQ � d � d � ��� W 'y � � w ��7 � ✓ � � r� m � � � � z � z � zzz � z �Z �ZZ �' , � .� � � � � � � � � � �. � � p� � W W �p� E-�y E�-� E-w+ E-� E+ � F F Ew�+ E-� � F+ � �'�r�n v� v� v� vs �nr� rnv� �nrnr� rnv� d � � � � � � � � � � � � � � � -25- ot . 'i � ', General Manager ', Richard H.Solbrig , ��� ���• � Directar5 • ChrIS CeFalu �� � �� James R.Janey � -•-•. �,�'"- : • r ♦ r Ranc�y Yogefgt5ang �`�a���� �������r ���-����-� �f�YSheehan � �ric 5chafer I . i - °� t27�Mead�W�5�Dt'icre!�'vvEr��ake 3ahCr�+�CA 9�'[�D-7�I , f�hane53�'S�4-�'�q�!�ax�D�1-�14=rw�v�r.��ptxd.�� . �� BOARD A , , G�NDA t��M [Z a�. TO: Board of Direefors i ' �'R��� �im-Bledsoe, Manager of Cusfiomer Service • � ME.E'�1NG QATF: Oc#ober 18. 20�2 I]'EM--PR4J�`C�'NAM�: Conferenc�with Leg�af Counsel-Anticipa#ed L'[#igation (one �case) ., � REQU�STED BOARD ACTION: Direct legal co�nsel � ; D�SCUSSlON: Pursuani#o S�c�ion 5�956.9(i�}-of th���alifarnic� Gov�nmEt�t Code, ,, Closed Ses�sion may be k�eld for a conference wifih iegaE counsel. , � �� � . i � � f ; . ; � ; SCH��UL�: f E �c �� �VViV• . ' ' . . . _ ACCOUN� NQ: . BU.DG:k�['EE� . AMOUNT R�MAINlNG. '' AiTACHMEN'fS: � � . ,� � CQNCURR�NCE WtTH.REQU�S1'�D AC'fiQN: CATEGORY: � GENERAL MANAGER: Y�S <l G�� . NQ . ' C#tfEF FINANCIA!OFFICER: YES NO i 1 -2�- � . ', General Manager _ ' Richard H.5olbrtg � �� ,, - /'"� Director5 [. j � � �� ChriS GePaEu �rn� Jame�R.Jorteb Y?� r r � • � Randy Vogefgesang ; ��b��� ������� ���-����� �������n i �ric ScFiafer , ,, 12'�f�i�c�rvGt�Prive���u�h i.�k�e Ta�ve«C�t�f'otSD-74� f'�ar��3E7�4-�47�4�fax534 54� • -C?�1� wwu�.�tpt�.u� i � . BOARD AGENDA ll'�M �„�.1� �0� Board of Di�ectoEs � ��4�� Ricl�ard Solbrig, Gen�ral Manager ' ME�'1NG DAT€: Octaber 18, 2012 1 �- 4 ITEM--PR4JECT NANI�: Conference with Labor N�gotia#ors It�QU�ST�D BOARD ACTEON: Direct negofiators �; . ; DIS:CUSSlOT�: Pu�s.u�ant to Governmen� Code�ection 54957{a}/Confere�ce wi�h Labor Negotia#ors re: Memorandum of Unde�stqnding witF� tt�e Managemenfi Unit Pr�sen# qf this Closed Session wi[E be Agency Nego�iators: Ausfris Rungis/[�DA, �2ichard Solbrig/General Manager, Nancy Hussmann/Numan Resources Director, Paul Hughes/Cnief Finaneia�Otfieer 3 � j � . ; � i " j I I SCHEDULE: C05TS: ' ACCOUNT NC�: , � - BUDG��ED �41111OUNT R�MAINiNG: � ATTACHMEN'CS: � CONCURRENCE WIT'H REQF3EST�D ACT[ON: � CATEGORX: General G�NERAL MANAGER: YE5 � NO . � . CHfEF F[NANCIAL OFFI�ER: YES �p . —29— " �------------- —--.._ ..... .._ -- -- _ _ . General Manager ' - Kichard H.Solbrig 6t '� �• �r �'"'� �irector& ��� � ' � J� Chri6 Cefafu ���r JameS K.JoneS "''�" `;�e"'"'""` �/�'� '{'� M*�'"' ♦ �s! RattdyYogelge5ar7g �����t.!' � i/��� �,!`� ���lFk �:�EeF �'.elfy 5heehan � Eric 9chafer i I 127�M�adow���?r�ve���i.�k�Tahoe��R�i�?-7�U� � F'horre�CJ 5�-�7�-*fax���Fi-C3FZ4•www.�f�au�(.� � BOARD AGENDA IFEM )�.� ', ���. Board of Directors '�, FROM: Richard solbrig, Generai Manager ; MEETING DATE: October 1$, �Ol 2 t1'EM�-P�OJECT NAJ�AE: Conferen�ce with Labor Nego�iators REQUESTED BOARD AC7[ON; Direct negotiators D15CUSS[ON; �rsv�ant to Government Code Section 549�7(ay/Conference with �abor Nego#ia#ors re: M�mora�dum of EJndersfianding with Sfafiionary�igineers, Local 39 � Present afi:fhis Closed Session wi1! be Agency Negotiatars:Ar�s�ris Rungis/f�DA, I Richard Solbr�g/General Manager, Nancy Hussmann/Human �:esources Director, Paui Hughes/Chief�inancial 4fficer , i � , � � � , . � � � � _ � i 1 � � � i i SCHfDUkE: � � ; cosrs: ACCOUN�NO. BEIDGETE�AMOUNT R�IV.1AtN1NG: A�TACHM�NTS. COIVCURRENCE WiTH R�QUES'fED ACTION: CAT�GORY: Generaf GENERAk MANAGER: YES N.O . . CliIEF FINANCIA��JF�ICEii: Y�S Np � -3.1- � � . I __ _ ---- _ _