Loading...
AP 01-16-14 yo�TH rqMoF _ -�. _ ----.�= , _ 6. sewer . 1950 ' V�a� �e��Un�rrir u�s��`� SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, January 16, 2014 - 2:00 P.nn. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbrig, General Manager Paul Sciuto, Assistant General Manager Eric W.Schafer, President BOARD MEMBERS Randy Vogelgesang, Vice President Chris Cefalu, Director James R. Jones, Director Kelly Sheehan, Director 1. CALL TO ORDER REGULAR MEETING— PLEDGE OF ALLEGIANCE(At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.) 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to comment shall be allotted five minutes,and no more than three individuals shall address the same subject.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act,all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff,as shown,do not prevent the Board from taking other action.) 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request.Comments and questions from members of the public,staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION 6. ITEMS FOR BOARD ACTION a. Pioneer Trail Asphalt Patch Paving Senrices Pg 13 (Randy Curtis, Manager of Field Operations;Julie Ryan,Senior Engineer) Increase Purchase Order #P26737A in the amo�nt of$4,037.79 to Thomas Haen Company to complete payment of patch paving services for the Pioneer Trail Waterline Project through December 31, 2013. b. Asphalt Patch Paving Services (Randy curtis,Manager of Field Operations) Pg 17 Increase Purchase Order #P26737B in the amount of$26,020.13 to Thomas Haen Company to complete payment of District patch paving services through December 31, 2013. C. PQyt7lent Of CIC11fT1S (Debbie Henderson, Accounting Manager) Pg 21 Approve Payment of Claims in the amount of $1,091,570.20 REGULAR BOARD MEETING AGENDA-January 16, 2014 PAGE-2 7. BOARD MEMBER REPORTS (Discussions may take place;however, no action will be taken.) 8 EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT 9. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) Public Outreach Efforts 10. STAFF/ATTORNEY REPORTS �Discussions may take place; however, no action will be taken.) 1 1. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetinas/Events O1/Ol/14-District Office Closed (New Year's Day Holiday) O1/13/14-3:30 p.m.-Water and Wastewater Operations Committee Meeting at District Ol/15/14-Ol/17/14 - CASA 2014 Mid-Year Conference, Indian Wells, CA Ol/15/14-8:00 a.m.-ECC (Employee Communications Committee Meeting)at District (Director Sheehan is Board representative) Future Meetinqs/Evenh 02/03/14-3:30 p.m.-Water and Wastewater Operations Committee Meeting at District 02/O6/14-2:00 p.m.-Regular Board Meeting at District 02/O6/14-6:00 p.m.- Public Workshop at District 12. CLOSED SESSION �The Board will adjourn to Closed Session to discuss items identified below.Closed Session is not open to the public;however, an opportunity will be provided at this time if inembers of the public would like to comment on any item listed-three minute limit.) a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel Existing Litigation re: EI Dorado County Superior Court Case SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District (Filed 10/22/12) b. Pursuant to Government Code Section 5456.9(b)/Conference with Legal Counsel Anticipated Litigation (two potential cases). ACTION REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION ADJOURNMENT (The next Regular Board Meeting is February 6,2014, at 2:00 p.m.) The South Tahoe Public Utility Disirict Board of Directors regularly meets the first and third Thursday of each month.A complete Agenda pocket is available for review at the meeting and at the District office during the hours of 8:00 a.m.and 5:00 p.m.,Monday through Friday. A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved.Items on the Agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear.Designated times are for particular � items only.Public Hearings will not be called to order prior to the time specified,but may occur slightly later than the specified time. Public parficipation is encouraged.Public comments on items appearing on the Agenda will be taken at the same time the Agenda items are heard;comments should be brief and directed to the specifics of the item being considered.Please provide the Clerk of the Board with a copy of all written materials presented at the meeting.Comments on items not on ihe Agenda can be heard during"Comments from the Audience;"however,action cannot be taken on items not on the Agenda. Backup materials relating to an open session item on this Agenda,which are not included with the Board packet,will be made available for public inspection at the same time they are distributed or made available to the Board,and can be viewed at the District office,at the Board meeting and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities.Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings.If particular accommodations are needed,please contact the Clerk of the Board at(530) 544-6474,extension 6203.All inquiries must be made at least 48 hours in advance of the meeting. REGUTAR BOARD MEETING AGENDA-January 16, 2014 PAGE-3 yo�TH rqNoF _ - - ----�.,� � A(�eeN'er . 1950 • �s�� ��U77LITY�S� SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR January 16, 2014 ITEMS a. ALPINE COUNTY'S SUMMER, 2014, FISH PURCHASES Pg 1 (Hal Bird, Land Application Manager; Linda Brown, Purchasing Agent) Authorize payment to Alpine Co�nty in the amount of $51,750 to purchase fish for the Summer, 2014, planting season. b. BIOSOLIDS HAULING BID Pg 7 (Ross Johnson,Manager of Plant Operations) Award contract to the lowest responsive, responsible bidder, Tahoe Basin Container 8� Recycling Services, in the estimated annual amount of $124,000. c. REGUTAR BOARD MEETING MINUTES: JANUARY 2, 2014 Pg 9 (Melonie Guttry,Clerk of the Board) Approve January 2, 2014 Minutes General Manager Richard H.Solbrig • 1----����, �Qt� � � ! '� � �� Directors � � Chris Cefalu �✓+ James R.Jonee �� r ► � ♦ � Randy Vogelgeyang �u����` ����f�`/ �������'�, Kelly 5heehan J Eric 5chafer 1275 Meadaw Ct�t I�rive�vo�►th t ake Tahae•CA�'d'[5�0-7401 Phone530�4�4-F�474•�ax 530 541-()614*wwwstipud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Hal Bird, Land Application Manager Linda Brown, Purchasing Agent MEETING DATE: January 16, 2014 ITEM-PROJECT NAME Alpine County's Summer, 2014 Fish Purchases REQUESTED BOARD ACTION: Authorize payment to Alpine County in the amount of $51,750 to purchase fish for the Summer, 2014, planting season. D1�CUSSIQN: Alpine County received two quotes for the 2014 fish planting season. They wish to purchase from the same trout farm they have used for many years and which provided the least expensive price quote. Prices are increasing 1.47%from 2012 prices. The District has paid for Alpine County fish plants since 1988 as required in our contract with them. Staff audited Summer, 2013, fish purchases and all funds were spent. SCHEDULE: Payment required before April 15, 2014 COSTS: $51,750 ACCOUNT NO: 1028-6649 BUDGETED AMOUNT AVAILABLE: $51,000 ATTACHMENTS: Letter from Alpine County & Quotes CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -1- Hal Bird, Land Application Manager Diamond Ualley Ranch,Alpine County, CA South Tahoe Public Utility District 1275 Mead.owcrest Drive South Lal�e Tahoe, CA Dear Ha1: Alpine County Fish and Game Commission has received two bids for the 2014 fishing season. Our supplier we have been using for years, Summer Lake Trout Farm out of Susanville, Califo�p��t�t���d of$�.�5 per.Pound wiueh is up from$3.40 per pound in 2013 for 15,000 pounds of catchable Triploid Ra.inbow Trout. 150a0 pounds times the $3.45 per. Pond would be a total of$51,750. A second quote from Calaveras Trout Faxm Inc. for 15,U00 pounds of catehable Triploid Rainbow Trout to be delivered i.n the 2014 fishing season came in at$3.48 per. Pound times the 15,000 pounds would be a total of$52,200. The Alpine County Fish a,nd Game Commission has decided to sta.y with Summer Lake Trout Farm for the 2014 fishing season. From alI of us on the Fish and Game Commission,Thank you very much for your support. If you have any questions please feel free to conta.ct me at 530-694-2585. � Sincerely, F�,/�l .��'� Todd A. Sodaro, Chairman Aipine County Fish and Game -3- � f ` � -� "��. I :, � � �i�, „ � � � a � � � i - A �.. i( .. ��..�'�'. § a.: ,.t>,,., ! i, } � � ; a e�ree � : ' Alpine County Fish & Game Commission 11/21/13 ��` Todd Sodaro � ; � .; Markleeville, CA F i � J 't � Dear Todd: ;� � � � Man thanks to ou and our commission for ivin us the o ortuni to stock � Y Y Y g� � g pp tY � your streams and lakes in Alpine County. I hope you were pleased with the trout that we provided this past season, and I hope you will allow us the privilege to = stock your waters with trout this next season. ; � � We have not increased our price for two years. Costs have caught up to our ¢ business, and we are going to have to make an increase of$.OS/Ib for this next 's season. The price for catchable trout delivered to Alpine County will be $3.45/Ib � and we will hold this price for the following two years. � � ; We are anticipating supplying 15,000 Ibs of catchable trout for the 2014 season. � If this is not correct please let me know as soon as possible. , � It is always a pleasure to come to Alpine County on stocking day, and it is with :� � great sorrow that I heard of Dave Zellmer's passing. I had great respect for Dave, � and I will miss him and our conversation very much. 4 :x � Thanks again. � , � � ' Sincerely, — Q�'/ � � David McFarland � � , � � � � '! ;i � � ; P.O.Box 40 • 48320 Desert Springs Rd. • Summer Lake,OR 97640 � � ' Phone:(54 I) 943-3 I 92 • Fax:(54 I) 943-3 I 93 • Email:desertsprings I 6@hotmaiLcom � CALAVERAS TROUT FARM, INC. P.O. BOX 111 SNELLING, CA 95369 PH (209) 563-6576 FAX (209) 563-6358 November 20,2013 Aipine County Fish&Game Commission P.O. Box 473 Markleeville,CA 96120 RE:Trout Bid Todd Sodaro This is in respo�se to your request for a quote ori 15,000 pounds of catchable Triploid Rainbow Trout to be delivered throughout the 2014 season starting mid April. You stated that the fish will be planted at approximately 8 different locations within a 10 mile area along a creek and you would like them in 1,800 pound loads. We,Calaveras Trout Farm,can deliver the 15,000 pounds of catchable trout for$3.48 per pound. If you have any questions regarding this bid quote o�any other matter, please feel free to call me at(209�563-6576. Tha k You, Tim 6o6dson President Calaveras Trout Farm, tnc. -5- General Manager Richard H.Solbrig � • � • ����r � � V ' � �� Director5 � Chris Cefalu James R.Jone� � � ` � • s Randy Vogelgesang �u����' ������v �t+�����`� KellySheehan � �� Eric 5chafer 1275 Me�daw Cn�t Drtwe•5outh Lake Tahoe•Cf196150-7401 Phor�530 544�F474•�ax 530 541-0614•www.�tpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Ross Johnson, Manager of Plant Operations MEETING DATE: January 16, 2013 ITEM- PROJECT NAME: Biosolids Hauling Bid REQUESTED BOARD ACTION: Awa�d contract to the lowest responsive, responsible bidder, Tahoe Basin Container 8� Recycling Senrices, in the estimated annual amount of $124,000. DISCUSSION: The District received two bids: Tahoe Basin Container 8� Recycling Services, at$26.94 per ton, and Tillio Olcese Waste Services, at$33.33 per ton.The current biosolids hauling contract ends April 15, 2014. The new contract is for a five year term with an option for a second five year term. The new contract contains a maximum yearly cost of living adjustment based on the Consumer Price Index for All Urban Consumers- U.S city average for garbage and trash collection.Total contract price is dependent on biosolids production over the contract term. The amount estimated in the requested action is for the first year only. SCHEDULE: Contract begins April 15, 2014 COSTS: $124,000 ACCOUNT NO: 1006-6652 BUDGETED AMOUNT AVAILABLE: $79,648 (13/14) $179,000 (14/15 proposed) ATTACHMENTS: None, contract is available from staff. CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -7- Ou7 � Ol�` --,_.�- ;W��:; � ���'ej• �;@80 •W¢4� SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Soibrig, General Manager Paui Sciuto, Assistant General Manager Eric W.Schafer, President BOARD MEMBERS Randy Vogelgesang, Vice President Chris Cefalu, Director James R. Jones, Director Kelly Sheehan, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT January 2, 2014 MINUTES The South Tahoe Public Utility District Board of Directors met in a regular session, January 2, 2014, 2:00 p.m., at the District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California. ROLL CALL: Board of Directors: President Schafer, Directors Cefalu, Jones, Vogelgesang Director Sheehan absent Staff: Bergsohn, Nolan, Ryan, Sciuto, Hughes,Guttry, Solbrig, Attorney Kvistad Guests: Brooke Laine, Councilwoman, City of South Lake Tahoe CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: Consent Item b (Truckee Marsh Sewer Facilities Protection Project) was brought forward for discussion prior to Board Action. CONSENT CALENDAR: Moved Cefalu/Second Vogelgesang/ Sheehan Absent /Passed Unanimouslv to approve the Consent Calendar as submitted: a. Diamond Valley Ranch Irrigation Improvements Project-Authorized staff to accept Sales Quote #3968 received from Western Weather Group in the amount of six thousand and four hundred forty six dollars and sixty four cents ($6,446.64) for the purchase of specialty weather station equipment as required for the California lrrigation Management Information System (CIMIS) Weather Station to be installed at the Diamond Valley Ranch, Alpine County, CA. b. See Consent Item Brought Forward. c. Angora Creek Sewer Relocation Project- (1) Accepted as Grantee, the California Department of Parks and Recreation (DPR) Agreement and Grant of Easement for Sewer -9- � ; �I € REGULAR BOARD MEETING MINUTES-January 2,2014 PAGE-2 t � ; � ; Pipeline at Washoe Meadows State Park (APN: 033-020-03); and (2) Authorized payment to ` California Department of Parks and Recreation in the amount of three thousand four hundred � � � and ten dollars ($3,410). � � � '� d. 2013 Construction Inspection and Materials Testing Services-Approved an amendment to � " increase Task Order No. 11 to Construction Materials Engineers (CME) to provide construction � inspection and materials testing services in the amount of$2,000, to bring Task Order No. 11 to � � a total of$112,000. � � � � e. 2013 Sierra Tract Waterline Replacement Project- (1) Approved Change Order No. 1 to � Campbell Construction Company, Inc. (CCCI) i�#h�arr�ovr���fi�$��0fi.��;�2j�Avtt�aTiz��i - � staff to file a Notice of Completion with the EI Dorado County Clerk. � � f. Resolution for Bureau of Reclamation Water Grant-Adopted Resolution No. 2940-14 � approving grant funding for the Hydrogeneration Unit at Diamond Valley Ranch. # g. Regular Board Meeting Minutes: December 19, 2013-Approved Minutes. ,� � � � CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION � � �� Truckee Marsh Sewer Facilities Protection Project-Authorize an increase in the amount of$21,225 to � Purchase Order#P26724 to AECOM for additional environmental permitting services. President Schafer announced the increase for environmental permitting services to Purchase Order #P26724 is � to Norfhwest Hydraulic Consvltants rather than AECOM. � � ITEMS FOR BOARD ACTION: � a. Setting Water and Sewer Capacity Charges-Ordinance No. 554-14 and � � Ordinance No. 555-14: � � � � Director Jones stdted his concern that there would be no increase in fees. � � Moved Vogelgesan4/Second Cefalu/ Sheehan Absent /Jones No / Passed to approve � Ordinance No. 554-14 to amend the Administrative code to re-establish the District's prior � water capacity charges at the amounts that were in effect on December 31, 2013 rather than � allowing the January 1, 2014 increase to continue. � � Moved Vogel eq_sang /Second Cefalu /Sheehan Absent /Jones No / Passed to approve � Ordinance No. 555-14 to amend the Administrative Code to re-establish the District's prior � sewer capacity charges at the amounts that were in effect on December 31, 2013 rather than � allowing the January 1, 2014 increase to continue. � � b. Payment of Claims: � � Moved Cefalu /Second Vogelgesang/ Sheehan Absent / Passed Unanimously to approve � Payment of Claims in the amount of$1,182,225.61. � � -io- � � � REGULAR BOARD MEETING MINUTES-January 2,2014 PAGE-3 ANNOUNCEMENT OF 2014 BOARD APPOINTMENTS: President Schafer read committee and liaison appointments for 2014. Any necessary changes will be considered as they occur. BOARD MEMBER REPORTS: President Schafer reported that given the approaching drought situation, the District should increase public awareness, providing information on the District's water source. Director Jones reported The Bureau of Reclamation and Department of Water Resources state only 5% of water will be released for agricultural reasons this year unless something changes. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: Nothing to report. The next meeting is February 12, 2014. GENERAL MANAGER REPORT: Richard Solbria reporfed the Board received copies of his 2013 Goals (Updated) and 2014 Goals. All evaluation and scoring forms must be complete and turned in by January 29, 2014, and will be included on the February 6, 2014, Agenda. STAFF/ATTORNEY REPORTS: Workshop Debrief/Review:The next Public Workshop will be held on Thursday, February 6, 2014, at 6 p.m.The Board requested additional Workshop information including rates on local gas, electric and refuse company increases over the past five years, as well as meter costs for customers who have undergone new construction after 1992. ADJOURNMENT TO CLOSED SESSION: 2:26 p.m. RECONVENED TO OPEN SESSION: 2:38 p.m. ACTION / REPORT ON ITEM DISCUSSED DURING CLOSED SESSION: a. Pursuant to Government Code Section 54956.9(a)/Conference with Legal counsel re: existing litigation re: EI Dorado County Superior Court Case SC20120227 GRCLT Condominium vs. South Lake Tahoe Public Utility District (filed 10/22/12). No reportable Board action. b. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel Anticipated Litigation (two potential cases). No reportable Board action. -��- 'd � ;� � REGULAR BOARD MEETING MINUTES-January 2,2014 PAGE-4 � `� � � � � ADJOURNMENT: 2:39 p.m. � � x � � � � Eric Schafer, Board Member � > South Tahoe Public Utility District � � `� Melonie Guttry, Clerk of the Board � � South Tahoe Public Utility District � � �_ � ; � ;� ; ,� 3 � i 't � � i � '$ a F !§ � p � ! + . � i $ C F a � � e � � { � 6 S � Y � � [ � N k � k t .{� �p ( � Y � ,.4f 4 i 4p ! � � � fE i � 3 ��2— � 3 � , � td General Manager Richard H.5olbrig � ♦ 9J0 s"" ``�. °'� W8�„ f'� I►''� /''''�� Director5 ( ) �� /"'� [ j� Chrir Cefalu ivW./ 1�i �� ��/1 1���/' James R.JoneS � �����V i✓���'�� ��� Vl �i✓ V RandyVogelgesang Kelly 5heehan Eric Schafer 1275 Meadow Cr�t Drive•vauth�ake Tahoe•CA 9C3150-74U't f'hone 530 544-�474•�ax 530 54t�t36614�www.stpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Randy Curtis, Manager of Field Operations, Julie Ryan,Senior Engineer MEETING DATE: January 16, 2013 ITEM-PROJECT NAME: Pioneer Trail Asphalt Patch Paving Services REQUESTED BOARD ACTION: Increase Purchase Order #P26737A in the amount of $4,037.79 to Thomas Haen Company to complete payment of patch paving services for the Pioneer Trail Waterline Pro}ect through December 31, 2013. DISCUSSION: On October 17, 2013, the Board approved a contract addition to Thomas Haen Company for patch paving services for the Pioneer Trail Waterline Project.The estimated amount was for$37,800. The final total to patch all water crossing to City Specs came in at$41,837.79 SCHEDULE: ASAP COSTS: Total PO with increase is $41,837.79 ($37,800 + 4,037.79) ACCOUNT NO: 2029-7003 BUDGETED AMOUNT AVAILABLE: $96,640 ATTACHMENTS: Thomas Haen Company Invoice CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES � NO CHIEF FINANCIAL OFFICER: YES NO —13— Pioneer Trail Patch Paving ���-?3�� Patch# Length(Ft.� wiatt,(Ft.) �ea�sq. Ft.� 1 30 8.08 242.50 2 8.5 15 127.50 3 17 8.75 148.75 4 19 7 133.U0 S 20 6.75 135.00 6 8.33 34 283Z2 � 12 18 216.00 _ � 16 5 80.00 8 8 34 272.00 � 16 9.5 152.00 g S 25 125.00 7 29 203.00 Raise GS 10 4 34 136.00 11 7.75 5.75 44.56 3 4 12.00 12 12 6 72.00 6 34 204.00 13 27 S 135.00 � 15.5 3 46.50 14 7.33 9.75 71.47 Total: 2839.50 Square Feet Quoted Price Per Square Feet $ 14.263 "' Total Paving Cost: $ 40,499.79 Raise G5: $ 50.00 Concrete Curb and Gutter: 32.2 Liaear Feet Quoted Price Per Linear Feet: $ 4U.00 Total Curb Cost: $ 1,288.00 Total Job Cost: $ 41,837.79 r-�. � -15- General Manager Richard H.Solbrig �'��!�' �� � � �� � �� Director5 Chris Cefalu JameS R.Jonee � ( t tr/^� , t e1�'�''" !• �t•/ Randy Vogelgesang �tr��I��,.J i,,,���i� Lf� �!��I �V� Kelly 5heehan Eric 5chafer 1275 Meadaw C.nest Driv�•�outh lake Tahoe•CA 96150-7441 Phone 53Q 544-F474•fax 530 541-0614•www.��.u� BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Randy Curfis, Manager of Field Operations MEETING DATE: January 16, 2013 ITEM-PROJECT NAME: Asphalt Patch Paving Services REQUESTED BOARD ACTION: Increase Purchase Order #P26737B in the amount of $26,020.13 to Thomas Naen Company to complete payment of District patch paving services through December 31, 2013. DISCUSSION: On June 20, 2013, the Board awarded the Asphalt Patch Paving contract to Thomas Haen Company for an estimated amount of$60,260.26. (The District has currently paid $73,984.18). Services are for asphalt patch repair of City, County and Cal-Trans roadways after leak repairs or service line installations are performed. This year the number of domestic senrice lines, fire lines and leaks have increased the number of patches requiring paving. SCHEDULE: ASAP COSTS: Total PO with increase is $100,004.31 ($73,984.18 + 26,020.13) ACCOUNT NO: 2001-6052 BUDGETED AMOUNT AVAIIABLE: $88,327 ATTACHMENTS: Completed patch list to date (12-31-2013) and invoice CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -17- � g� •� � K' m � �� � -�c v� 6 � n fD � �� °� 3 ��' � c �? " .' rn a a -� t�i � (� mll (/�rts � O � C � � C V C o�, � ggo � �"�� ..� � � � -^� -� n �c S i Q�n � �i m pi � � �� �� �o� a �� �� � � ?n :D � C�'f � � �rr � � C � � � � � � � � ^ �' a � o . � ��. aa °� � °� H ^� o o /� Fx � � • �; � � H m � O� c � 6 � � A � C � A � � a' � � r S O � � � � a o � v m � d = 3 c ,� A o � � B. m n � o = v � c � � � s � _ �. � !Cp '� D v� � A � � y 0 0 '� � v 7v m a � �i � C � � S�i O o D D D � � � � � a o�i o�i c c c Q � � x � � m m w ,,3�, � K � 0 c � � K � � `° o �, �, D � � � 0 � ro o � C � � T � � � � � a � ;; ;; 3 m Z c � a � � r (n V� � � 6 � � -�++ � �O� O S� [D X r W � �00 N � W � y t0� � ry pS�f7 N r r+ �+ N � o � � V V W r �� r r�p �OrD O � '� W a ( t�it V�i 0�0 �� 1� .A �O�D ONi � � = O V V � N N N ►�` O r t0 O �O �O f+ r i+ i-+ W N Vf j Q O N N 0� O O O �A O� 00 !'� � � � � � � � H �� , z� � � o �04 • . G A� W� '�' :v c� �• � ,� o `d� � o• }-` �' V" • •.t .c Z Z �1 W � � A � . H � ro � c � � � � � G 6u i � � Y � -�9- t"o �• � V► -v .. ,� '� . � �- ..� ..��i �. PAYMENT OF CLAIMS FOR APPROVAL January 16, 2014 Payroil 1/7/14 442,698.76 Total Payrofl 442,698.76 ADP & Insight eTools 2,710.14 AFLAC/WageWorks-claim payments and fees 798.17 American Express 42,079.21 BBVA Compass Bank 0.00 BHFS legal services 0.00 CDS-health care payments 9,440.15 Union Bank 0.00 Total Vendor EFT 55,027.67 Accounts Payable Checks-Sewer Fund 329,034.61 Accounts Payable Checks-Water Fund 264,809.16 AccQunt�Pay��1� Checks-Self-funded lnsurance 0.00 Accounts Payable Checks-Grants Fund 0.00 Total Accounts Payable 593,843.77 Grand Total 1,091,570.20 Pavroll EFTs � Checks 01/07l14 EFT CA Employmen# Taxes & W/H 17,451.61 EFT Federal Employment Taxes & W/H 94,736.89 EFT CaIPERS Contributions 77,828.10 EFT Great West Dcferred Comp 19,950.23 EFT Stationary Engineers Union Dues 2,372.78 EFT Retirement Health Savings 11,912.52 EFT United Way Contributions 170.00 EFT Employee Direct Deposits 213,486.21 CHK Employee Garnishments 1,567.61 CHK Employee Paychecks 3,222.81 Total 442,698.76 -ai- � i � � ;� � � � � � � � � ,? ~ � '� � � � � � � � � � � � � z � � � � � � � � # o 0 0 0 0 � o � $ S a �a a a a < a c � ��:� C O O 00 � CO I� f0 lp f� �O CO fp lp � ►� N N O O N O O O � O � � N !� � N f� � OO CO � CO h t� � � O O '[Y O O O OD .$ � fG O �V � ln OO � ln 1� � C7 � C7 CV fV M t7 �[> �lf 00 in IG tC M N � � � N M N N N O O f0 CD C7 � CO � CD $ Q N � � � � � � � .- .- � � � O� �C � �( O �-^ t O -�+ r :s � � ��.. .�-� � ��-. � ��-. � � � .3 � �" � � f' �"' � �-' Q � � U U V Y Y Y Y d ++ t L L L L t L t L �' � � U U U U U U U U V y � U � � � 00 O O O O O O O O O O O O O 1n � tn � ln lfl lfl tn N � � � N � O O f� h h � h � O O 1n O In ('7 M M M ('7 C7 M M M C7 M N N O O O O O O t0 � (O N (O (O CO (O f0 f0 t0 (O f0 t0 (D CO t0 f0 f0 (O �O f0 lD � � (O y:. i i � � i i i i i � i i i i � � � � { -� O O N M O� N c0 O� O O N O N f� � � fC r � r N N (O � i O O O O N O O N O O O O O M C7 O O O fh O fh N N O � '.� O O O O O O O O O O O O O O O O O O O O O O O O ;� Q r' � � �" �-- N N N � � � N N � N � � � � N N � N � � � � 3 � � � ;i z ° = W W ';� w w cn cn �- �- r �- �- � c� U � � Q � z z a a a a a a � � can a a a a a a w w � � C � a W W W W W W W Q W W W W W > > � > > > � � � � o a a z z z z z z z = z z z � � w w w w w w U U o � a � O O O O O O O U O O O � � � � x = = x = _ _ � s x x > > � � � � � � � � � � m p a a a a a a a ¢ a a a w w � q � V LL J J J J J J J Z J J J > �� W W W LL LL LL Z Z � ;D O 0 O � F- H H �"' F- F- �"' (n H F- F- � F- V� � (� U� U� U� C� C� U� � � � � z � � W a � � � a x a ; # � � �� W a a U U � U � U U U 2 S H F � H 0 FW- � � a` i z � Z � Z z z z p p O Z Z p O p � � Z � � � � w w � � ¢ ¢ � w � w ¢ Q ¢ ¢ ¢ � � � ¢ � ¢ � � � �rs as a f- z a � z �ts �s a as a � � � � � � z z � W W � J Z � J Z W W � W � O O Z LLI � O Z O > > � f c7 c9 a w w a w w c9 c9 a c7 a ? ? � = o ? � ? _ = O � � t i � � � v w w w w w w � � � � u~i v~i v~i � u~i v~i �n a a � � W � � � � � � y V �� � IWL 4.' � � Q' d' a' Q' C9 C9 Q � � O � Z Z U U U U U U w w p U i � � � � F= � F= F- H F" H H F_ � � J J J � J J � � O � �I J J J J J J W W W W W m m a a a q 4 a LL l� � a+ � W Z Z Z Z Z S 2 2 = 2 2 Z Z � C7 x� � z n � o 0 0 0 0 0 ¢ a Q a a k � w w a aeo ` � z a � � � � � � U U U U U � � O O o 0 0 0 00 °° � ;: � ' W � F H H F- H H H H H H I-�- H H H H F- 1- F H = = H d � a W as as as �rs «s as aj as as ar—,�2— � � � � � � � � as xs z a 8 ' > a Q a a Q ¢ ¢ Q ¢ ¢ ¢ Q Q m m m m m m m m m m m p�'+ : � � � � � � � � � � � � � a o ; � � � � � � � � � � � � � � � � � � 0 0 0 � $ � o � o ¢ ¢ ¢ ¢ ¢ ¢ � st O � f0 N O (O �O O O t0 � M tn � N O N O 00 � � h t� O N � � O U') lf) ln ll') h O ('7 � CO In ln N 1n � f� � O CO O OD N lq CD � t0 M C7 CO CO CO � N � N CO O C7 tn � (O t0 I� f0 � M � � C7 1n � � O O N N N � � t0 N C7 �- � tn � � � M � � � � � N N o � �. N N O� b O -+ � � O --� W � �0 �,0 Y6 �0 a+M �,.' H F�- F�- 1�- F�- H Q F U U U Y a � U U U C y U U U � � � U U U LL' � 7 a � ,, � � a v� U 2 � �i H U N O O C7 � O O O O O f0 N Cn � C7 O Of N M fC N O O CO C7 Qf CO O O � � N O N �V IA 1n � f0 � � f� N h �A � � O N C7 O O CO N N tt ln O O O f0 O t0 1� O O O a O O O a N <O CO CO h CO f0 f0 f0 f0 O h fD CO l0 f0 CO (O � (O (O t0 OD <O (O f0 � i O � CO � � CO � � � � O N M C'1 M M ln f0 � N OD 00 � CO , f7 O N N N N M M ('7 O O O O O O O O O O O N N N N Cn O O O N O O N N O N O N O O O O O O O O O O O O � � N N � � ai � � a C9 c9 � V z � � a z z > � c''1 � m m � z � N � � � } w Z O w Z cWi� w a a W w w c9 c9 Z Y } � � W � w p � � � � � � � z w a O �n w w z z a � � F � > � � � o W a � H W � w � Z � � � � a � ¢ � Q W t= W a a � o � � � � u a i � Z c n } O > > O O a i � � z v~i � � � a Z ~ x c n > �n W Q fn U W W F-- H J Z � � � J V � � O � � � � � z z O W DU � g t� � tn m LL O ¢ C� O � � N � o � � a = � � � � � � ai � uWi m a m ¢ m g ai � ai � c=» a a d c� � W O a � z a J Z !�A a a � m � U Q Y � � � � } W W �,�,�,, � W (O V W n. Z � ` � � = O = = W � � � � � � _ Z U � U' U' � } } Z fA fA tn fA � N �. 0 �. } (� � � � � IL � LL1 LL1 W W W O O � U U U U W � � � � O � � V' U W � z O z z � z z � � � a � � � � a ~Q � z O O z 0 � � Z c� � �7 c� c�i� a a m m Z � w w w w � W m � � � � � � w W Z a Z Z � Z Z W � J J J J U a � a Q Z � Z J c9 w o w w U LL � � g c9 a w w w w w o g = o o w c> > w z z z z z z z z z z z z z z z z Z Z Z O O O O O O O O O O O O O O O O z z z HQ HQ FQ- FQ- HQ HQ FQ HQ FQ HQ HQ HQ HQ HQ HQ Ha � � � � N N N N N N N N N N N N N N N N �I Q� Q_' � J J _1 J J J J J J J J J J J J J � W W W Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q Q � a a a > > > > > > > > > > > > > > > > a w a a a c7 c7 c7 cJ cJ c7 c7 c7 C7 v c3 c7 c7 v c7 c7 „�� w w w w w w w w w w w w w w w w Q Q W W W LL LL lL LL LL lL LL l.L lL lL lL LL LL LL lL LL z F� Y � a � � � Q Q � � o O o O O O o O O o 0 0 0 o O O � 0 O� z z z o o Q Q � � o 0 0 0 0 0 0 0 � o a o 0 0 o�'w n, O O O z z � � � � � � � � � � � � � � � � Q i � - Z a m m m � � a Q ¢ Q ¢ ¢ Q ¢ ¢ ¢ ¢ ¢ ¢ a ¢ ¢ � x Z Z 0 � m m m Z Z r°n �°n m° °m °m °m °m a�o °m °m °m °m o�o °m °m °m °m m � ° � � � � � � Q Q LL lL lL lL LL ll. lL LL LL LL Ll. LL 11 LL lL LL � p � Q' � � � � O O Y Y_23_.� J J J J J J J J J J J J J J J � �4 � m m m m m m m m m m cai c¢i cai c¢i � cai cai � cai � cai � cai cai o � a � � � � � � � � � � � � a � w� 3 � � � � � � � n � o�o o�po o�o o�Co op�o o�Co o�o o�o ` Y Q�j Opy O O�j O O�j �Tj �-i c� O O O O O O �:� a: Q � a: � � C Q: .� � :, C N O O O � a0 O O O O O O ch N O O O O O O O O O O � � O � In O N N O O O O � (O O O O O O � O O ln O �..�{ c'� C (M � � O tM t� C O G C N C fV tC (V aD � fV 00 � ; O � f0 'c! � � I� (O � N f0 � O �- O CO N O CO N ' E N .- � � O N � OD � O M f� � M f� �f �:� Q M � � � .r.- 00 � C t0 O� � � h O N O N o � O �-+ 1 ' :° :9 � '.3 :° :° :9 W A � `S F°- F H ►°- F°- I-° F�- H ' m L a d a��i � m m m � � Z m � � � � � U U Z U U j U U U Q U Q U � � V U '� ¢ o = w a a a x o rn � o o m o 0 0 � � co r> r� rn o 0 0 0 'j ' t� OD � f0 f� f� N N O tn ln ll) O C7 (h 00 N O � � O � O � O t� O O tn ln O N N N GO O 1n O N tt fh ll') lf7 C7 In lA a �O OD <O �i t0 �O f0 f0 h (D f0 cG N c0 N c0 aD a0 O � a O '�t d' � � i � i � i �a C7 M � h N C� O) O) � ' N O ln O � � � O O O O O O O O O O N !'7 f7 C7 N O O O O O O N N N O O O O O O '� O O O O O O O O O O O O O O O O O O O O O O O O :# N N N N N N � N � .- N N � � � � � � � � � N N N s � .� , � � � fA X W � � � tL � � � � -� :: N w .� N � w � v v cw� Z ? � � a a � � � a v cn a a a m cn v�i � � � w � i � a > v z z v z z � � � � � � � � N J J �a � � � � � Q m w � Z a a Z a a � V a o v� W a a a o rn cn cn �n o f- Y � z � u� w � w u� "' � � O z � m O a a c9 w w w z � z � O > > = w � "¢ _ > > z > > > O � w o � g c n v� m v� r n c n � o o �n C� m g u� cn �n cn a o 0 o U a o = m a z z z z z z � f- d � z � W a � � } Z � � � a � w Y w � � w � 3 � � z r r � � W 3 � a o 0 � � � o > � Z W U W W � � � W a a Z � -� a w w � Z x = Z � � a o 0 o a s m a a a � a` J J Z � � N Z > > z � Z z z z z z z z z z � v v � � � � w w w � � � w � w w w o 0 0 0 0 0 � U U � z a � � W � � cn a � a w w w a a a a a a � p ¢ � z z ? w w a �s a as z z z as «s �rs as as as w w ¢ m � N a a C7 0 0 � z � z c� c9 c9 z z z z z z .� J J W � � Z Z Z Z Z � W (J W Z Z Z W W W W W W � p w w = g = c) a u. w > > a c7 w C9 w w w c7 c9 t9 c9 c9 c9 -'r '� Z Z Z � O O O O O O O O � � � � t 1._ N N N N N N N � w u l u J � Q Q �� { Q Q Q Q Q Q Q Q °� 2 2 2 � � � � � C7 U' C7 G7 C7 C7 C7 C7 Y J J J a Z = � H � ¢ W W W W W W W W Q � � � Z � J � � � V � LL lL LL LL tL LL lL LL d a a d J a Q Z Z Z z �r I � � Q 0 0 0 � 0 � lL LL LL LL J � W � Q Q � E"' � � � � � � 0 � � � 0 � E � � � � � � � � f- F ►- H o W °- U U U a a� � Q ¢ ¢ ¢ Q ¢ Q Q a a a a � Z O O O O O O O O W W W W W Z O > > > � O � m o0 m m o0 m m m � p p p � � � � � � LL lL LL ll LL LL lL ll., LL lL lL LL V = � fn (n !n � � � � � � u �•• � J J J J J J ...I J J J J J—'l 4 1 n (n f n Z Z Z a' d' Q.' Q' � Q' � � a a a a a a a a a a a a a a o 0 0 0 �n �n cn v� v, v� a � > � � � � � � � � � � � � � � � � � � � � � � � � � ; � i � 3 3 3 3 3 3 3 3 3 3 3 � � � � � � � � � � � � �° � � � � � � � � � a � � � � � � � � � � � o �g � � � � � � � � � � $ $ q q 4 $ q � � � ¢ a �¢ a d a a �a �a ¢ �a � O O O ln ln Op a �p s} O O ll) O t� ln O � N OD f0 O O N N O m O O O O C? (O O � h OD f� 1A M � � � � � � M CO CO CO 00 C�D � (�O f'n7 ('�7 � O � M � � � � .- � � � tp N N o � � � �- O t�1 Np� N O � .`-� �ij O -+ w f6 f6 f0 N f0 N l0 N f0 f0 W �, O O O O O O O O O O O I- F- H H H F F- H H H H A F Y Y Y Y Y Y Y Y Y Y Y �' m m N m m m a N m m M m �N L aC+ t t L L L L L L L t L = V V V (.� (.� V (.� � V V V W (.� V V V Z ¢ a � o o rn rn o 0 0 0 0 0 <o m ao �n o 0 0 0 a �n in n � �c cn v v cv c� o v v u� o cn co co co �ri c� w o o r� n m ao � �n o m <o o v r� r� r� r� a v co cc m <o v v v v co co � �c <o co v � v v v � � � CD ' � N N � h 1� � CO CO � 1 ' M � 1� I� 1� 1� M O O N N O O M C7 C7 C7 N O O O N O O O O O O O O O O O O O O O O O O O O O O O O Cl N � � e- N � N .- N � N � N N � � e- N � N � F- H W H F- � � fn fn LL Q�' � U z a a cn U U U � � cn rn a a � > > Z w cn cn m cn w w cn cn ¢ ¢ O_ cn w w w w � m m m � � J J a a � V U � f- J J J J Q � � a a a a � o w w w w � va a a a a � N tn � � _ � U U ,J J � H F= � R > > > > w w � � a a O m cn a f- cn cn v� cn v LL � w w LL LL m m � � a a c� z z � z m m m m c`"� o o ai vai g � o o v�i v=i ¢ c°� c°� a � g g g � d z � � } a z � a � w � � w � J q m ¢ � U � U U U V U U z � � a w � 0 � � H H � � Q � � � � .L � � F- Q 0 } } Z Z � � (� � � � (� } } } � Z rn tn � � O O Z J Z � � � � � � w w O O � � W W � � � v � O O O O c � � � � � t- I- ¢ a � � w C9 C7 W � � � � Z z � � z � z O Z W � ? m m � � j j Z Z Z � Z m m m m � � _ _ = g g ? ? � � W > > W W g g � g 0 0 � � � � U Q Q Z O � � � � � Z � � O O �i o O � � � � � � � a ? w w � � a W W W W d a � � � � � J J J J V U U j j 0 � O O O O O � U Z Z Z Z a �I � � � � � U U O O O O O Q � w w w w ¢ °'i Z Q cWi� vwi z z ~ ~ � � � � � U w O O O O a�C O Q Q � o � a � � � � � � o 0 0 0 0 � a' a' Q-' o-' �' ; O � W �> H H > > O 0 O � W c� > > > > � a f/) � > Q Q Q Q LL LL J � J J J J Z Z Z Z Z a � U U U � 0 O � W W W W W W W W W W W W W � � � � � � � � � � � � ' � I � �[ n � r n � n n � n o�o ��,� � Z o�po o�o o�o o�o o�o op�o o�o o�o o�o o�o �.- ' Y O � O � O O O O O $ � O � CZ $ O O O O O ��. ; � a � � � a � a a ¢ � C O �D ln � N tn 1� C7 � l'7 CO O N N C7 00 C7 OD � ��� = O � � O t� h � N lp 1� f0 f� d: Cq d 1� M � � N I� � : p O 1� h fV h OC O OD O N O � O � /� CO O M N t0 ` � f0 t0 f� � d' O� t0 � V t� OD h N f� O� ln c'q t1Y � '�. `s O O � O tn N � � � � �'1 O � � �O (O � P: Q � � N t0 Cq � �A N � � N N �. 3 O � � c.j 3 O �--� � m m m m m W m m t�o m � Si E � I�— F�— H H H F�- F H 1�— F�- A E� � Y Y Y Y Y Y Y Y Y Y p �+ � a�i a m m m m m m m = � a m d °7 d L X L L t L t L L L L � �` � C.� � U C� U U U V U � � W U U V 7 � U � Q a U � � � O O O � O O 10 CO O O O � 10 N N O O � ln (O (O e- f� f� f0 h t0 O 1A a � f0 f0 CD CD O h � � � M O O f� O f� O � O O P h , a co sr v co er v o o co �o �o v m v r� r� � co �c v v � � � � � � � � � � � � � � � � � � � � � � r� rn rn cn r� r� o o m c� v r� c� n rn rn rn v ao � n O f0 f0 O O O O O N O O O O O N N N O N O O '� � Cl O O O O O O O O O O O O O O O O O O O O O � Q N �' N N � N � � � � � � N N � � N � � � N � � � � 3 � �� W w � � fn fn fn � � fn Z Z f" W W W J y c9 X X � w w z Z � � w =� w � � a � w w � � c � w w a a a W Z z a a a a a � w w cn � a a gp (9 (7 N a d ? = t�n u�i a � n' � W Z z Z > > ` ~ � ►Q- a ai v�i o W °� a a c�i� a ai g w � o � m cn � � � O o � °° m Q W w = _ °° _ °° � J a � � m m � O o � a a a g g c� o � �n cn g v� g a c� a m c9 g g � H d � w a � a o J � a w = � � � w � � � O W � �- � z � � o g � U J Q = W � a U � U � Q = � d U � � � a � � � � Z � � z � � z z z z � � � � o a o o � � > Q o o � � � ¢ > o o � � w W V H H o 0 0 � ►- ►- w w w g o r f- � � £ a� Z Z � � � � � o a � a � z z z O � � � ,o m Z Z w m m Z Z � � Q m � m c7 C� C� a � m m � g � � w g g � � o a i g a g w w w i o g g � � � � U � Z � � t U t� ZD � � d 4' p�q w r w w � � v,� � � Z � V V U Z Z Z F- �"' Z Z Q � Z � V V J � � C9 C7 C9 W W � � V � O Z Z Z � � � W W W U U m m �r� �I � u� W w w w w � w w w O O � � ¢ °�" � � cn p U U W W � � � � � � z z z a n, � � v x� > z z � �n cn w w w w w w � � � w w � p L li � � !n fA U' U' C� U' U' Z Z Z � � � � � � W W C7 � � Z Z Z Z Z Z W W W W W �C � a � c � w w w � � � � �26-� � � � a� o 0 0 0 o p p � a ��y � W LL LL LL LL lL LL lL LL (� (� (� (� (� 2 2 2 2 2 x ti S � ,� � � � � � � � � E o 0 0 � o 0 0 � b b b b b b b Z W o0 W 0p0 0p0 00 Wp O O O O O � O 4 � a ¢ � � a � � M O O O � O N 'ct f0 CO aD fh O N 1� CO � CC tG � � � CO (O O O � tn 1n GO � OD � O O O M O h C7 M 1n � O In I� d' O O CO N N h � M � � fD f� � O) � a0 tn O et N E M fp N � � � ^ � � N � � � M N N N f0 N � f'� Q N � ! � � N N Q� �D O �--� .: m O �-^ �0 « W �6 W �N„ W C�i � H H I�- I�- F�- H H Q F Y Y Y (� Y Y Y Y p ++ G1 N � m 0 N m a N m y L U U � U a U U � U U ° o m � 3 � V U O t� O � 1n O N f7 � c') N C7 � C7 M ' N N �O O � � N d� � N f� � V h � � 1� h O O t0 O V O � O O O (C O O O O O O O O O O O O a co co co co v co o c� co co m m ca m �o co m co co co co m m � � � N � 00 ln � � O � st � � ll') In ln f0 CO 1 , N lA 1n In In O N C7 O N O O O O O O O O O O N O O O O O O O Ct O O O O O O O O O O O O O O O O O O O O O O O tl � N N � N � � � � � � � � � � � N N N N N N N Q W � z V a U p U �n a a � � a Z � m � � Z N cn v� � R� W W fn W � � J � W � J J � J J O W � ,j J � _ Q a Z H v � � W cn a W � � a a c n a p ¢ � � a p � C� � � � ? J � Z v� "', � � u� m Z u� � � � � � J '� a W v p H o LL Q � a 0 p w a a � a � a p w a .� � � U � H Z -_' _ � 0 O � E- Z O O O O Q � 1- Z O ¢ LL m � � � � O � W � � _ � � w = _ � 2 � > > W S � O o a O ¢ c� m > a c9 v� m ¢ c9 cn m c9 �n v� a ¢ c9 m m W O a a � a Q z � � U � ~ � � Z � J � Z � � E W cwj � = w w � � � � Z V � � Q Q Q Q � (� � � C� F Z F- F- F- F- � � � � } ? � � � � � J a � W Z � ¢ � ¢ ¢ a ¢ z z z p � � � z z z z c W g � W � Q � � � � � � � � Z � � � � � � E a z � a z � as � � � � a a a � � w w a a a a a � � C� �n � C7 Q Z ¢ ¢ a a > > > w � o o � > > > > 10 ul ul C7 O C7 a a z z � C7 C7 C7 C7 m a w U w w i tW7 = = x x w w w O o > > a w w w w C F Z W U Z Q = F Z � � Z � � O Z F = �I V � Z �S .� � � � p Z U � W � � Y � a a a a a a a a a a a a a a d a a p �I w � Q �- Z � Q Q Q Q Q Q ¢ Q ¢ Q Q Q Q Q Q Q ¢ a a £ Q � � v� � a z z z z z z z z z z z z z z z z z � x i � Q W } � w w w w w w w w w w w w w w w w w � o u� � 3 0 � o o g o 0 0 0 0 0 0 0 0 0 0 0 o g ? � Z J w z w u� m cn cn v� in in in m v� �n v� cn m v� m m � � c Q � W Z Z a w w w w w w w w w w w w w w w w � o � m � Y a -2g � g � g � ggg � 3 � ggg � g � a z z � � � 3 3 3 3 3 3 � 'a � � � � � � � � �� o � .... � � � � -• S .� o0 00 00 00 00 00 m o�o o�o o�o o�o m � � 0 o O � o '� m py py py py py py r V Q ¢ ¢ Q Q ¢ .� ++�� M Of ln � h � 1A In ln 00 '�i' � � ln CO � O f0 �t f0 t0 , � O O N l7 O� c� 1� O � e- � tD ch � � N f0 .- a0 � O� O f0 � OD OO f� Ih 1� 00 C7 � t0 fV �t CC O tn OC O> Q> f0 lfj CO V 1n I� fC � fV � M M CO f� M M N a0 M t0 N � � (O � f� ('7 � N 3 a � 'N t0 N O N � � � N N 's, Q� �O � O � :� O � �d f0 l0 l� f6 N (p d � .� H F�- F�- F�- i�- � Q F Y Y Y Y Y Y � +r .9 G7 G7 N Q7 m a N L d � U U U U U � U V � _' U :j � :� O O O O O � I'O N N I'7 N O N CO O O �.z O O M st M 1� tA � N � � I� st � lA ln 1n � I� � O t� N N N -�+� N N M 1� (�') O O O O O O O O O O O O O O O O O O � CO CO t0 t0 f0 f0 f0 f0 (G (O l0 f0 f0 (O f0 t0 (O f0 CO f0 f0 CO (O f� �O O � 'cF � i i i 00 CD O O O ln N N N a � s}' a} CO CO N N N N 7 01 CD O 1 � �� f7 M O O O O O O O O O O O N N O O O O O O N M O N N v� O O O O O O O O O O O O O O O O O O O O O O O O O O Q � N � � N N � '- � � � � � � e- N N N N N N N N � � � # � • :3 `� 5 � �, fn fA . . .. .. . U U Y � � ��� (C/� F- H W tA Z W � � W � fn = Z � W � W Z .J J C W W � W J O J � ojf J -� � � � J � J W d d � g � � U ~ � O � H � r c�7 p � o � � � F � c7 vW—i � z ai v=i '� V > > c~j � c~i o � a � a o � a � � � � a � a o Z a � tWi c.Wi � u, � � W -� W � a � O � d O O O Q W J g a O � � O � LL LL � O o � i- w c~n w ¢ v�i a N a m � ai t�7 v�i a � a � ai m � ai O O O � � a; � Z � � W a � � � a � a = � a � J � � V V � U U w V � W Z W V � W W a � � o W � � p w � � � � � � � z z z z > ; 0 z z � Z ~ z � � � � ¢ Q ¢ W � � � � � � � � W � � � w � z z W a W � £ o o ,� ,� ,� a a a a � � � � 0 0 w a a a a � ? � as z z �n u� z z z � � g � ¢ � � o � g � g t� cn z � c� � > > w w w d > > > u� w u� u� a Q z > > > > u� z � w � z c� c� c� c9 c� w a a a = = x = o o � a a n. a = w c� c9 ¢ w `s � � '� :� � U � � U J � � � � � � � � � � � � � � � � Z Z Z � � Z a w w w w w w w w w w w w w w w w O O O �� a � � F- F- � f- f- f- � f- ►- F- t- � � f- � � � � w � z z z z z z z z z z z z z z z z (� � W W W W W W W W W W W W W W W W J J J a j � U U U U U U U U U U U U U U U U O O O W W W � � C9 C7 U C9 C9 (9 C7 C7 C9 U U' U' (� C7 C7 U' fn m in z FI J J J lA V z Z Z Z Z Z Z 2 Z Z Z Z Z Z Z Z W W W � � 0 � 0 � 0 � � 0 � 0 � 0 0 0 U U U a a E � � �- W a' J J J J J J J J J J J J J J J J LL � � Q' � !p Z Z � � � � W � � � � � � � � � � � � � � � � LL lL LL C7 x Z } } F-- � F- H � a0 00 GO 00 00 00 a0 m 00 a0 GO [a 00 a0 00 a� O O O 'aE O � � u� ¢ tn <n tn tn tn tn m m tn tn cn tn tn m tn tn O O O i: � � � � � � � Y Y Y Y ��YJ Y Y Y Y Y Y Y Y Y Y Y � � � d C w W m m OD J U W W W-�-lL W W W W W W W W W W W W W W "'�' a � � J J J J J J � � � � � � � � � � � � � � � � � � � � 8 S ,� � � � � � � � � � � � E v1 �D [� oo O� O N M � � b � b b � b b � � b Z O O �p O O O � O O �pp O O O O O � O Q O O c=i ¢ ¢ a � ¢ ¢ ¢ ¢ a ¢ C O (O CO � O O O O IA O O � � N � N CO O O t0 CD O CO OD � O O M c7 N O O � OD CO (O CO O � � � � N � O O O CO OD N O O � C7 tn O O h O O � h � � � � � O O � N N N 00 OD C7 c7 Q � e- � f� h a0 a0 O) M N h � � � a � M N N � � N N O� �O O �--� •\ �:j O �--� f6 � � lp � lp W f0 [0 � Q � F-' H F�' H F" F-' f-' F- 1-- F- Y Y Y Y Y Y Y Y Y Y C a+ U f) U U U U a U U U � U y C m m N N N N N N m � X m 4 a+ L L L L L L a L .0 L L �+ �" U U U U U U � U U U W W U V p m U � a a V o 0 0 0 0 o cn c� o o cc ao 0 0 � o 0 0 0 N N N N N N CD CD � C7 C7 � N N N N 10E N N C7 M •� CO CD CO CO 00 a0 O O O O O O st V CO C�D t� f0 l0 O O V' V' � V � � (O (O (O (O t0 f0 OD O `R � � CO CO CO f0 O) O) O) O) � N N N N N M � O � � (O h h 1� � M N N c0 O O O N N O N O N N O N N O O O O O O O O O O O O O O O O O O O O O O o � N N N � N � N N � N � � � � N � � N � N Q O O Y V V } U U W W W W W W 0 � � � � fA � O W W W � y � � J J J J J J V V �"" � Z O ~ J J F Z Z � � a a a a a a � z Z O � Z a a p p z z � � a a a a a a V v O O m W a a � O O g > > > > > > a a � � � Q w Z > > ° g � w w - cn rn cn v� cn cn >- r � w w � � cn cn = ~ U U U U U U z z � > > a � U U U p � � j j ao � QtL lL LL LL LL LL Q Q � � � � V tL LL lL a. m m � �' O O O o o O c~i� ai � uWi oi a � O O O = a a uWi ai � � W Z Z a Q = w w a � � � a � X X W W W W Y a d m � � V � � � Z � � p � U U a o z o o � � � z z z z Z � � � � v � W v o o m cn v� z z � w a w w � c� c� � � z z ►- z xs z z z z � � a a a Q ¢ v J J o 0 a � c� a a a � � � � � w c� z c� c� W m m g g Z � Z Z O O > > > > > J Z W Z Z a > > LL Q w LL m m a a a = = w w c7 w w o a a U Z H � O O O O W � `�'� Q Z � J J J J Z Z Q O O O O D U U � � � � � � Q W � ~ > 7 Z Z 'Z F"� U U U U � � Q � O O O � J J W W � a lL tL � LL � � W � a n. a o w w g � ¢ i E LL LL lL LL � � O Z W W W W n- H F- J J C� x � O O O O Q Q �p ip = > > Y 0 � � � W W W W � � � � � � � Z Z W W � C7 U' Q H U U U Z � � � � °' FL � � � � � � 4� � � � o 0_293 � � LL � � d w w w w o o w w w w o LL. LL � � > > w w a � � � � � � � � � z z z z z O O O O O O a a � � � � � � � � � � ;� � � � � � v� �o n oo a � Fo�o o�o o�o o�o o�o Z o�o o�o o�o o�o o�o Y p p � � V O O O � Q � � ¢ � a � ¢ � z O � Cq OD O (h � O t� f7 � W O I� O CO (O O O f0 N � O :� C O t0 f� O) �A tn 1n O O � ln tn lfl t� h � M C7 In � O O � � lA � tn �. a O f� OD � O� a0 s} O 00 O> CO OC tp O t0 aD 00 O O O M M O� OD O� # Q e- M �-- M � N N N � � N ln tn � � M CO ln '7 OO O� � � CO 00 00 f � � � � � � � N N � O � :f O � 4 :� .. .. .. .. .. � m m c�g m m " � F H I�- ►�- F�- � � � a U U U U A ~ y C � V � t t t � r w � � tA U U U W U V � � LL d U � � � o 0 0 0 0 0 0 0 .- r� o c� r� o u� u� �n �n �n .� ' 10 O O N M N O O O N N O f� f� f� f0 1O h h (O � � O O f� t� h � O N N (O � aO N N N t0 00 N O O O h O O O t� ch C'f V� � O O O a m co co co ao v cc cc m co v �c co cn co v co m �c v o o v v co cc co � � � � � � � � � � � � � � � �� N � 1 1 � � � l0 ' , Of � N sM � h N f� O O 1� f� CO f0 f0 �4 O O N N N ('7 (h O N N M M O O O O O O O O O O N N O O O fl O O O O O O O O O O O O O O O O O O O O O O O O O O O � �" •- � r' � � � N N N N N .- .- r- � N N N N � N � N � � N � a � � � � � � w w � v� cn Z � m �n �n Z �n c> c� � } r � � c7 c� � c� W c� c7 c� r- w � v� > > a � a Z Z Z Z d Z Z Z Z Z � � J N �.' � � V� p F= H t7 � a H F I= c9 a H W W cn cn = v� W �n o o w w a a a C W W () W W W (� W -� J J W � J -� W a a fn fn � � � G C F- W W R� � a' W W W Q' a W a a � J 0 n' J a d H H (� (�f (f � � � g g � � � g g � � � � a a p a � o a a w w U U w w w � N W W � } V W W W � V W � � J � V J N � Q Q � � � � � V a > > Z c n > > > Z > a a � c n � a v� F- F- � � w w w � � LL O O Q W O tn u� z z ,� ,� LL O � a � � ? � o � � Q a F-' Z o � u=i ai ai g a � v=i g a a t�.� � cQi� uai vai � F- d i Z � z � Z a � Q - � :� a � w � � d � � w � � a � � J � w w � � � z z z � a z z � � U U p p � � • O O u� O O � � � � 2 = � a t- � FQ c� F � � z z � > > � z z � � v� � cn O O z � :� � � � N W w w W � � w w � � � � � � � 0 p p V � V � 01 a � z z z Z Z a z z v v `� � � � � � c n q a � � c� c� � � � F W � Q � � U' Q Q 7 � � a a � Q Q � � 0 � m Z Z m m W W W � � W p � Z Z Z U' � p Z Z � W W 2 Z � W W � � J d J � d = Q Q W l 1 l L W Q Q LL LL a 2 2 � � a g � C� d d W Q W C � FN- F�- � H F J J � � � k Z Z � U U pq �� O O � � � � W W V V � N � U � � W W W � � O O O O O p � � _ _ _ _ _ = 2 2 = _ _ _ � � � � � � � � n' a � � ai ai vzi ¢ °ri E u� v� cn u� cn cn v� cn v� �n cn �n � � w w z c¢.> c¢� U � U � c.¢i � U � U U � � � � � � � � ¢ ¢ � � z z z a�G o � � � � � � � � � � � � � � � -�o� � � � � � � � > > WWo � a � � � � a a a a a a a a a a a a a a a a a a a a a a 4a 4a � � � a � � ,� � � � � � � � � � � � � N <+1 7 v1 �O t� ao Q� O O O O O O O O �8 O O $ O O O O Q O O Q L Q � ¢ C Q a, Q Q Q ¢ � N N t� I� � O a O O (O CO N 1� O Of � h t� O CG M C7 � � O � r- �A lff ln CO h � 1� O ln O f0 CO h CO ln � O ln ln fG fV N tt C7 � M O CO � O ('7 N O a � � � tN I'f7' 1n In � N N N � � M N N � � N �� e- � � O t+1 N N O� �O O �--� .: �.j � �"i « :C :C N �0 YO �N, W y0 w0 Q � F F H F- F- F- H H F- 1- Y Y Y Y Y Y Y Y Y Y p �+ U U U U U U U U U U y C G1 1- f' m N m N d' N N m N m � L Z Z L L L t W L L L L L �+ V W W C� (.) U V Z C� V C� U V � 7 m � � O U a a a 0 o N N o o r� n r� r� r� o r- a o 0 0 0 N N ln O O O O O N N N h � 1� O In f7 ('7 M ('7 ` (O f0 O O O N N O O O � O O O N O (O 07 � � � a t0 t� f0 N N (O f0 � f0 (O O f0 f0 f0 f0 f0 CO V � � � i � f� t� N O O � � � OO CO O N N N f0 ll> f0 N CD � N N N O O O N N N C7 ('7 O O O O O O O N M M N O O O O O O O O O O O O O O O O O O O O O Q � N � •- N � N N � N � � N N .- � � � r � N fA fn � � Y tA Q tn � (A tA Z Z Z z z W a a > � z p V v v v � � � O 0 m u� W W z � � � J � J W W cn O O O O — o g g � a a � � a > > > o � o � � o z z z z � � a > > j j � w w a � � � > O o � � � � o � m m � v� �n �r c� c� o ¢ a ¢ � � cn v� v� cn � a a a > j � � 3 o O c=n c�n � ai � ¢ u� ¢ ¢ Q ¢ d eo W Q Q a � � � � a z z w d d z w w � � � a a a z J W = _ � U U W U W Z � � � � � a � � � ° � � z z z z z co uWi z cn � m o ai o > > p p � � � w w p O W O � w � c O O Q Q w w w � � ¢ f' � f" � w J J a � �s z z z � � x� d a a 4a a � Q � z Q m m � Z Z U' U' U' fn fQ Z � � � W � W � lA Q � > > > w w z z z > > w > > > a � a > > Z � a a a c7 c9 w w w c) c� c9 a a a o w o = c� LL = � � w w � Z Z z a a a a a U U � � _ _ _ _ � � � U' C9 C9 C�7 �U' �I a a a a a � C� C� lL LL d' � a' a' ¢ Z Z � LL LL Q Q a Q Z W W W W W �„� U O O � � � � � � U Z Z 0 Z J J 0 � � � _ = Q Q Q Q Q Z F,I a a a w w o o a ¢ ¢ Q Q � � ¢ Q a ¢ ¢ a a Z J J W W W W w W W W W W ¢ � E O O � Q Q > > ~ t�i t�i lA (n fA tn Q l�i Z Z Z Z Z � O > > > � � � � � 0 0 � = k k � Q a '' � 0 � Q Q Q Q Z d � O O O O W � � � � � � p a � w w � >_ >_ > � Q v 3 ' v v v v = w w w w w w a � � � � � � � � � � � � � � � � � � � � � � � � { 3 3 3 3 3 3 3 3 3 3 3 � � � � � � � � � � � � � � ; � o c� �n � v a v v v v�i � � o�o o�o o�o o�o 00 00 00 00 00 00 00 Z �o �c �o �o �o �o �o �o �c �o �o 00 00 00 00 00 00 00 00 00 00 00 �� o 0 o O O O �p o �p o O x m O Q C? O O O O O O O � � ¢ ¢ ¢ a �a ¢ ¢ ¢ �¢ a ¢ � �� � O 1� (O W � O O LL'> N N O O t� O M O N C (O f� f0 f0 M t7 O O a � � � �A O t� � OD M N tG � C7 N � P � O) � � � CO CO N e- CO N f� 1n � tn �� M 'd' C7 M r � st V � OD � O N 1� fD M T O � Q � eq (O N � O CO � 1� � cq CO N N N . O � � O � � �.} l6 N l0 l0 l0 f0 l0 f0 l0 f0 N �,r � � O O O O O O O O O O O Q t F- H F- F- F- H H F- H F- F- �: � Y Y Y Y Y Y Y � Y Y Y Y p w S U O � F U U Q U U U U U U y C 01 N m N m N m 0 G7 N N N d '.; L L X X L L L L L � L L L L � � U V W W V V V V V U V V U �..� V V � 'o a a � 0 0 0 0 0 0 0 0 0 0 0 0 o at o a o 0 M M N N N N N N t� t� U') 1n f� 1n N O � � CO � �# � � tn in In �A f0 t0 t7 fh M C7 c'7 f0 f0 lf� O O f� O e a � a (O (O (D (O CO f0 f0 (O f0 f0 f0 fG � N f0 f0 � CO � � i � � i � i � � � � � � � � � � � i � 00 � N OD CO N f� f� O O O O O t0 O I'7 C7 f� N ��.g f0 ('O O N f7 C7 N N O O O O O O O O O O O O � O O O O O O O O O O O O O O O O O O O O N N � � � N e- N � N � N � � N N � N � N � a � ;� s � � � � � W W a � a a y U U � � O O � � uai ai Q a vai ca» W �� � J J W W W W � � � � Jq J4 � � � t A l Q a f •` U C� ...1 J J J W W U1 (/� [L lL f/� C7 J W Z Z � f/1 k � fn (n d d d d m Cll LL LL H H LL � fn � 0 O m J � o 0 0 > > > > > > w w ¢ a w � W > > > g � � � ¢ a cn cn cn cn a a � � z z � cn o cn m m H d eo � W ¢ ¢ a � � z z � Q w w C9 � a w w o ' X X a � W W Z a � � Q � a a U � U V U U = = W � a Z � Z � � � � � � O O � a N � � � � � z z z z z cn � z J J } O � � � W z � � � � Q Q ¢ ¢ Q � c�.7 � U U � � � O Z a p O O J J as as ces �s as � W � � � a � �n ¢ � � m v� m m z z z z z w o z W W � � '= c=.� LL a o c�,� v a a � � � � � o � � w w � a � � U J � U U U � } J J J Q � � w w � a a � � � � o ai c�n W oa C9 C9 � � � u� U U Q �I :� ¢ ¢ w w Z Z W 0 � � Z � � w w � � ►a- H V V w w Z a � Q Q !� f� CA l� U U � � Q Q O O � V W W � Y z VI � F— F Q ¢ Z Z Z Z tn m O O F- H ? ? � � J J � m Q °"1 � w w a a a a O o = = m cn m cn � cn � � � z z cn v� v) cn � � ¢ Q W W ¢ ¢ ¢ w ¢ ¢ W w C� x z ¢ a a f- � � � m m a � > > p � � O � ¢ Z Z � � � � w w w w w w � m � X � � w w w w w w O O O O O � _ _ _ _ = O w Q ] d � > � �n �n � � � �n �n �n � �n � � � � � � � � � a � � ;s � � � � � E � v�i h Z m o�o o�o o � o -h + :'s 4 a, a, n,, �, � ` • 0 ¢ ¢ ¢ C'- �:7 `"' Q . , . ch o � � � �' �^�l p r� ac o � �'+ "�i' �' c� a � �' t'� �4 Q `r � r� „ ., v � � � � N N � � O � O �--� N t0 � l� d a+ R F�- H F�- H A F U U � YQ C y C U U ►- U (�7 � � e � V U � N In N d' O � O f0 O (O N O M O O O O O O O � � N Q W Z Q N Z � C a � W � � � Z �' H p Z N y� Z 0 � m U H ei Z � W a � � � Q r a � w ¢ � � m z J Q' Z O � 2 a Z � z ` a � °a � � �a U �p Z W Z W J W U' W (9 z o � � °� � i a � � a � Z U r z � a � ° � H V � Q ai z tan � � � O � W V � � � w° _ -33- � a > 3 � � � °, � � � � � � I � I � :� � � '� k O O r-I O O O O O � � 1 � I n .� (Yl � O O � � � � N '� � ,� � � � � � `� � � `� `O o 0 0 `O `� `� � � � a� � ��� � �o , � � �� ��� H''��� O O O O O O O O O O � C.7'I"1 � O O � O O O O O � :� W I � a ' � � x � u � � W� � � � �� � � o ;� Hd � � �, .� � a � � � a � ' � - � � � H � � H � � � ° � ;.. A - � � � �� � z � � � A � � � � � � `� � � � � � a � d � �, � � � � � � °� � A� � � a c� �' `'' � 5 �M � � � oD O �F� � �µ -34- i � �� O �ON � � O � OO �O �Ov'� 'ct ,._, et M �n N M �n o0 cn N M N N Nl� NviN � OC �ri � CMO � � t� .--� �O � O � et �O o0 N O v) O � �--� NNOoO �-+ t�MNO��-+ v� �O p O � tri t�N�tV o0 .-•i .-, N N N N �--i .a. O� � O h \ N O �--� �A � vl 'cF M N N N O N h 00 00 O� O� O� N M �n O O Ow .� M �O O� M M M .� h Vl � � Vl .� G� OO �--� h �A h �--� O �--� M M M �O I� � h N N N M � � � � � � � M � n � � � n n � n � � r r r .V'1 �A h Vl N V� h �A V'l V'1 �A V'1 V� .--i � .--i .--i .-� .--i � .--i .--i .--i .--i M M .. .. .. .. .. .. .. .. .. .. .. .. .. � Q � C Q � � � G Q q C7 L7 � � �-r ►-i r-� �-+ �-+ r-� r-i r-� H �r rr 'fl O O O � � O O O O � O � � O � O � � O O O O O�O O � � � � � � i � � � � � � � � O O O o0 00 O O O O o0 O o0 00 OOONNOOOOt+� ON N N N N O O O O O O O O O O N N N N N N a� O H � O � � U UU rs: w „ � � � � � � � � � � � � � � � � HHH � � `�' aaa � �' v� v� � wwwv � � � � � � � oo � HHHa � oo a � � � xx � r� aaoaw � xx �aa � c7c7AwwwaAC� t7 wwwxx �av� v� v� ' �axx E"' E'' F"' UUa » > � aUU � � � � � � � » 5 � � � � � , � � � � � n .. � � � � � � w � � � g w � � � � � A � � � � � � � � � � � � � Q � � � � � � � W � � � � � � � � � o � � � � a° www � � wwww � w � Q � c7C7C7AAC7C7C7C7UC7AA � � .� U � 0 Y Q Q� � � � � J� � � � � � � � � � aaaaaaaaaaaaa � aaaa. aaaaaa, a, aa � � � � � � � � � � � � � � � � � � � � � � � � � � � Q Qq Qq �q Qq Qq Qq Qq Qq dq dq dq dq d o ¢ ¢ ddd ¢ ¢ ¢ ¢ ddd ¢ �� � » 9 » » » » » � �Zzz � z �Z �Z �Z �Z �Zz �Z �Z � � � �(� � �W � �W � � � �W � � � �� ' �. HF+ HFHF+ HHHFHHH p" � � ��t � � � � �� � ��a ��a � � � 33 � 3 � � 3333 � 33 -35- O� General Manager Richard H.Solbrig ���� �j � � V � h� Director5 �� Chris Cefalu James R.JoneS �- r r � � � Randy Vogelgesang �'u b C�c U��I��y C���-tr��� Kelly 5heehan Er(c Schafer 1275 Meadaw Ct�e��Drive�Sauth Lake Tahoe•CA 9C3i5Q-740S t'hane 53D 54�4-6474*�ax 530 541-06't�F•www.s�ud.us BOARD AGENDA ITEM 12a TO: Board of Directors FROM: Tim Bledsoe, Customer Service Manager MEETING DATE: January 16, 2014 ITEM- PROJECT NAME: Conference with Legal Counsel- Existing Litigation REQUESTED BOARD ACTION: Direct legal counsel DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT AVAILABLE: ATTACI�M�+fTS: _ CON�;:�lM10E WITH REQUESTED ACTION: CA��RY: Sewer GENE�t�►t M�►NAGER: YfS - .9 NO CHIEF FINANCIAL OFFICER: YES NO -37- 6eneral Manager Richard H.5olbrig �,,�� Directors �_�,,, � Chris Cefalu �' �j� /� Jame6 R.Jones ��� � ✓ 1 w+ �� Randy Vogelge6ang �r �'u b 1 i c U�r 1 ity D i��Gri c� �Ily 5heehan Eric 5chafer 1275 Meadow C.r�t Rriv�«8outh Lake Tahoe•CA 9�o15D-7401 Phone 530 5�1�l-6474•�ax 530 541-0614•www stpud.us BOARD AGENDA ITEM 1 2b TO: Board of Directors FROM: Paul Sciuto, Assistant General Manager/Engineer MEETING DATE: January 16, 2014 ITEM- PROJECT NAME: Conference with Legal Counsel- Potential Litigation REQUESTED BOARD ACTION: Direct Staff DISCUSSION: Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel Anticipated Litigation (two potential cases). SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT AVAILABLE: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES 12 �9 NO CHIEF FINANCIAL OFFICER: YES NO -39-