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AP 04-01-04SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, April 1, 2004 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Richard Solbri~l, General Mana~ler Paul Sciuto, Assistant Manager James R. Jones, President BOARD MEMBERS Eric W. Schafer, Vice President Duane Wallace, Director Mary Lou Mosbacher, Director Tom Comte, Director 1. CALL TO ORDER REGULAR MEETING - P_LEDGE OF ALLEGIANCE COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject matter jurisdiction of the District. Five-minute limit. No action will be taken.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR w ADOPTION OF CON,SENT CALENDAR (Any item can be discussed and considered separately upon request.) 5. CONSENT ITEMS BROUGHT FORWARD FOR ACTION I DISCUSSION 6. ITEMS FOR BOARD ACTION REQUESTED BOARD ACTION Water Conservation (Dennis Cocking) Enact Ordinance No. 487-04 Superseding Ordinance Nos. 469-99 and 443, Amending Administrative Code Section 3.4, Establishing Water Shortage and Drought Response Standards REGULAR BOARD MEETING AGENDA- APRIL 1, 2004 PAGE- 2 Sm Payment of Claims Approve Payment in the Amount of $1,306,21 6.36 BOARD MEMBER STANDING COMMITTEE REPORTS a. Executive Committee (Jones / Schafer) b. Finance Committee (Wallace / Schafer) c. Water & Wastewater Operations Committee (Jones / Comte) d. Planning Committee (Mosbacher / Schafer) BOARD MEMBER AD HOC COMMITTEE REPORTS a. Legislative Ad Hoc Committee (Wallace / Jones) b. Building Ad Hoc Committee (Jones / Schafer) c. Water Conservation Ad Hoc Committee (Mosbacher / Comte) d. Sewer Lateral Ad Hoc Committee (Jones / Comte) BOARD MEMBER REPORTS EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT 11. 12. 13. GENERAL MANAGER REPORTS (Topics of discussion will include the following items:) a. Update on B-Line Phase 3 Export Pipeline Replacement Project b Sorensen's Discharge Request c. Grant Funding for Utility Relocation for Unfunded Erosion Control Projects d. SB 1272 - Ortiz ASSISTANT MANAGER I STAFF REPORTS a. Update on Bakersfield Well Treatment System (Emergency declared 01/02/04) NOTICE OF PAST AND FUTURE MEETINGS I EVENTS Past Meetin.qs I Events 03/23/04 - Indian Creek Reservoir TMDL Field Tour w/Lahontan and Alpine County Supervisors 03~24~04 - ECC (Employee Communications Committee) Meeting 03/25/04- Alpine County Counsel Meeting re: Sorensen's Discharge Request 03/25/04- Finance Committee Meeting 3/28/04 & 3/29/04- ACWA Legislative Symposium 03~29~04 - Operations Committee Meeting 03~29~04 - B-line Phase 3 Project Road Closure Public Meeting Future Meetin.qs / Events 04102104 - 1:00 p.m. - Board Budget Workshop at Tahoe Paradise Field Office 04/06/04 - 9:00 a.m. - Alpine County Board of Supervisors Regular Mtg. in Markleeville 04/12/04- 4:00 p.m. - Operations Committee Meeting at District Office 04/15/04 - 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers REGULAR BOARD MEETING AGENDA- APRIL 1, 2004 , PAGE - 3 14. CLOSED SESSION Pursuant to Government Code Section 54956.9(c)/Conference with Legal Counsel- Anticipated Litigation: Pioneer Trail Waterline Replacement Near Filter Plant Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. ARCO et al., San Francisco County Superior Court Case No. 999128 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. 1442.92 Acres of Land in Alpine County, California; et al., United States District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02-0238 MCE JFM Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of Ca. Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. Lakeside Park Association, et al., County of El Dorado, Superior Court Case No. SC20010165 15. ACTION / REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 16 ADJOURNMENT (To the next regular meeting, Apdl 15, 2004, 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the meeting and at the Distdct office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Fdday. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public Hearings will not be called to order pdor to the time specified. Public participation is encouraged. Public comments on items appearing on the agenda will be taken at the same time the agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Comments on items not on the agenda can be heard dudng "Comments from the Audience;" however, action cannot be taken on items not on the agenda. Please provide the Clerk of the Board with a copy of all wdtten matedal presented at the meeting. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed (i.e., disability-related aids, or other services), please contact the Clerk of the Board at (530) 544-6474, extension 203, at least 24 hours in advance of the meeting. South Tahoe Public Utility DiStrict General Ivlanag~r Ca~h~ ~ Jart~s R. donee Mam~ Lou Moebacher Puane Wallac~ Eri~,~chafer 1275 Meadow Crest Drive · South Lake Tahoe, · CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614 BOARD AGENDA ITEM NO. 4a TO: Board of Directors FROM: John Thiel, Senior Engineer MEETING DATE: April 1,2004 ITEM - PROJECT: Customer Service, Operations and Laboratory Facilities REQUESTED BOARD ACTION: Authorize staff to advertise for construction bids for sitework and for construction of the facilities. DISCUSSION' The Smith Design Group is nearing completion of the sitework and building construction plans and specifications. The work will be bid out in three separate contracts for sitework, building construction, and landscaping / restoration. Plans and specifications for the sitework drawings are scheduled for completion on April 12 and the building construction drawings on April 26. Sitework is scheduled to begin the week of May 24. Foundation work is scheduled to begin in July. Completion and move-in is planned for June 2005. SCHEDULE: Begin sitework advertisement 4/12/04, Board approve bid 5/06/04. Begin buildings construction advertisement 4/6/04, Board approve bid 5/20/04 COSTS: Estimates: Customer Service Facility - $300K sitework, $3,520K building; Operations and Laboratory Facility - $160K sitework, $2,560K building. Total $6,540K. ACCOUNT NO: 2029-8401 BUDGETED AMOUNT REMAINING: 2003/04 $828,531,2004/05 $5,100,000, 2005/06 $900,000 ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YESc~l~h .~r~ NO NO CATEGORY: General SQ.J-I --r'_ I _ Public Utility District General Manager Richard H. 5olbrig Tom Comte James R. Jones Mary Lou Mosbacher Duane Wallace Eric 5chafer 1275 Meadow Crest Drive * South Lake Tahoe · CA 96150-7401 , ~,u~ uu~ ~-o~/~- Fax 530 54'i-06i4. www. stpud.us BOARD AGENDA ITEM NO. 4b TO: FROM: MEETING DATE: ITEM - PROJECT: Board of Directors Nick Zaninovich, Senior Engineer April 1,2004 Elks Club Well Control Building REQUESTED BOARD ACTION: Approve Change Order No. 4 to White Rock Construction Inc., in the amount of $3,486.12. DISCUSSION: Change Order No. 4 is for a new heater in the generator room, including connection to the main thermostat, and a non-resetable fuel meter for the generator set as required by the El Dorado County Air Quality Management District. SCHEDULE: Project complete June 30, 2004 COSTS: $3,486.12 ACCOUNT NO: 2029-8460/RWELKS BUDGETED AMOUNT REMAINING: <$225,414> ATTACHMENTS: Change Order No. 4, Budget.Analysis CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water CHANGE ORDER NUMBER 4 Project ELK'S CLUB WELL CONTROL BUILDING PROJECT Contractor White Rock Construction Inc. Date April 1, 2004 PO # P14167 The Contract Shall Be Changed As Follows: 1. Provide heater in generator room with main thermostat control, for the lump sum price of t~ 1,597.00 Total Item No. 1:$1,597.90 2. Provide non-resetable fuel meter on diesel genset, as required by the El Dorado Air Quality management District, for the lump sum price of $1,888.22 Total Item No. 2:$1,888.22 TOTAL ITEMS: $3,486.12. Dollar Amounts Contract Time Original Contract $588,165.00 Previous Change Order(s) Total $ -29,961.57 Current Contract $ 558,203.43 THIS CHANGE ORDER 3,486.12 New Contract Total $ 561,689.55 This Change Order constitutes full and mutual accord and satisfaction for all time and all costs related to this change. By acceptance of this Change Order the contractor agrees that the Change Order represents an equitable adjustment to the contract price and time, and further agrees to waive all right to file a claim arising out of or as a result of this change. Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By Date: White Rock Construction Inc. Field Office 2365B Kaska Street P.O. Box 551013 South Lake Tahoe, CA 96155 March 5, 2004 South Tahoe Public Utility District Nick Zaninovich,P.E Senior Engineer RE: Heater in Generator Room at Elks Club Well Control Building. I. I ea. 5KW 480 volt Unit Heater w/wall bracket 2. lea. Heavy duty 3 pole 600 volt disconnect 3. Conduit and wiring materials 4. Labor to install above Total 20% overhead and profit Total for change $ 610.48 $ 81.51 $125.00 $ 514.59 $1,331.58 $ 266.32 $1,597.90 Nick this heater would work off the thermostat in the new control roOm. O e ~ White Rock Construction, Inc. Field Office 2365B Kaska Street P.O. Box 551013 South Lake Tahoe, CA 96155 March 17, 2004 South Tahoe Public Utility District Nick Zaninovich, P.E. Senior Engineer RE: Non- resetable fuel usage meter. 1 ea. Series 7500 Multifunction Meter complete model P/N 750M- 231 - 2K for Cummins/Onan I OODGDB see attach ed information. $1,087.52 Labor and misc. materials to install Total 20% overhead and profit Total for change s 4s6.0 $1,573.52 $ 314.70 $1,888.22 Rocky D~g,arte~__~ Whttt'~ock Construction, Inc. ELKS CLUB WELL Account: 2029-8460 BUDGET REMAINING ANALYSIS: Spent to date 2003~04 All Years 548,639 548,701 Outstanding Purchase Orders- Baker Manufacturing Fast Fabricators Inc. Western Botanical Services White Rock Construction Zim Industries 14,438 14,438 710 710 383 383 361,245 361,245 0 0 Total Encumbered 376,776 376,776 Total Spent & Encumbered 925,415 925,477 Budget 700,000 700,000 Over Budget -225,415 -225,477 Note 1: The amount over budget reduces the Capital Outlay Reserve. South Tahoe Public Utility DiStrict General Manager I~ol:,er'r, G. Baer 1275 Meadow Crest Drive · South Lake Tahoe, · CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614 BOARD AGENDA ITEM NO. 4c TO: Board of Directors FROM: Jim Hoggatt, Construction Manager/Engineer MEETING DATE: April 1,2004 ITEM - PROJECT: Gardner Mountain Sewer Pump Station & Cornelian Drive Water Booster Pump Station REQUESTED BOARD ACTION: Approve Change Order No. 1 to K.G. Walters Construction in the amount of $79,846.84. DISCUSSION: The itemized parts of Change Order No. 1 are as follows: Part A, in the amount of $7,340.31, is for changing the pipe under the Cornelian Booster Station from ductile iron to an epoxy coated steel. Part B, in the amount of $6,030.41, is for the modification required for the 12-inch intake line to the Cornelian Booster Station. The building was relocated to meet the requirements of the TRPA Permit and required.the contractor to furnish additional fittings. Part C, in the amount of $3,946.23, is for the addition of a fire hydrant at the Cornelian Booster Station. The nearest fire hydrant was over 500 feet away. Part D, in the amount of $4,991.01, is for the modifications requiring an 8-inch discharge line intertie due to the Cornelian Booster Station building being relocated. Part E, in the amount of $6,833.00, is for extending the height of the block building at the Cornelian Booster Station. The height was raised to meet the structural requirement for the emergency generator air intake. Part F, in the amount of $5,590.00, is for the roof penetration modification required for the emergency generator exhaust for both stations. Part G, in the amount of $9,030.00, is for the modification to the Gardner Mountain Sewer Pump Station building to meet the seismic requirement. Part H, in the amount of $5,296.88, is to provide a %-inch water service from the street to the inside the Gardner Mountain Sewer Pump Station building and a backflow device. Part I. In the amount of $24,435.00, is to provide a 100mil Polibrid 705 coating to the inside of the wet well at Gardner Mountain Sewer Pump Station. Part J, in the amount of $2,252.50, is to change out the doors that were specified for Gardner Mountain Sewer Pump Station from heavy steel to a hollow core steel door. The heavy steel was to heavy for the wood frame building (they are more for cement block buildings). The Pump Crew was in need of heavy steel doors for other pump stations and will purchase these. The contractor's cost is to provide the hollow core doors. Part K, in the amount of $4,101.50, is to provide and install batt-insulation and drywall on the bottom cord of the roof trusses in Cornelian Booster Station and end vents. Staff recommends the Board approve Change Order No. 1. SCHEDULE: As soon as possible COSTS: $43,809.38/1029-8238, $36,037.46/2029-8438 ACCOUNT NO: 1029-8238/GMTSPS <$119,474>, 2029-8438/BSCORN<$44,188> BUDGETED AMOUNT REMAINING: ATTACHMENTS: Change Order No. 1, Budget Analysis CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~f~,)~41(~ NO NO CATEGORY: Water CHANGE ORDER NUMBER 1 Project GARDNER MOUNTAIN SEWER PUMP STATION AND CORNELI~A-~ DRIVE WATER BOOSTER PUMP STATION PROJECT Contractor KG WALTERS CONSTRUCTION Date APRIL 1, 2004 PO # P13941 The Contract Shall Be Changed As Follows: A) Change the suction and discharge piping under the concrete slab at Cornelian Booster Station from ductile iron to epoxy coated steel for a lump sum amount of $7,340.31, see attachment A. TOTAL FOR ITEM A IS $7,340.31 B) Relocate the 12-inch intake line at Cornelian Booster Station as soon in attachment B for a lump sum amount of $6,030.41. See attachment B for breakdown of all cost. TOTAL FOR ITEM B IS $6,030.41 C) Provide and install new fire hydrant at Cornelian Booster Station as directed by the Engineer in the field for a lump sum amount of $3,946.23. See attachment C for a breakdown of all cost. TOTAL FOR ITEM C IS $3,946.23 D) Provide and install the required fittings for the revised inter tie to the existing 8-inch line for the Cornelian Booster Station for a lump sum amount of $4,991.01. See attachment D for a breakdown of all cost. TOTAL FOR ITEM D IS $4,991.01 E) Provide and install an additional 2 feet of masonry wall for the Cornelian Booster Station for a lump sum amount of $6,833.00. See attachment E for a breakdown of all cost. TOTAL FOR ITEM E IS $6,833.00 F) Provide and install roof penetrations for the emergency generator for both stations as shown on attached drawing for a lump sum amount of $5,590.00. See attachment for a breakdown of all cost. TOTAL FOR ITEM F IS $5,590.00 G) At Gardner Mountain Sewer Pump Station provide and install seismic, shear ply and Glu-lam Beam connections as directed in RFI Number 16 for a lump sum amount of $9,030.00. See attachment G for a breakdown of all cost. TOTAL FOR ITEM G IS $9,030.00 H) At Gardner Mountain Sewer Pump Station provide and install 3/4inch water service as shown on attached detail for a lump sum amount of $5,296.88. See attachment F for detail and breakdown of all cost. TOTAL FOR ITEM H IS $5,296.88 I) At Gardner Mountain Sewer Pump Station provide a 100 mil thick coating of Polibrid 705 to the interior of the wet well for a lump sum amount of $24,435.00. See attachment I for breakdown of all cost. TOTAL FOR ITEM I IS $24,435.00 J) Remove the doors that was the required by project documents and return them to the district, provide and install new hollow core doors for the Gardner Mountain Sewer Pump Station for a lump sum amount of $2,252.50. TOTAL FOR ITEM J IS $2,252.50 K) Provide and install batt-insulation and drywall to the bottom cords of the roof trusses for the Cornelian Booster Station, gable end vents and continuous soffit vents for lump sum amount of $4,101.50. See attachment K for a breakdown of all cost. TOTAL FOR ITEM K IS $4,101.50 TOTAL FOR CHANGE ORDER NUMBER I IS: A+B+C+D+E+F+G+H+I+J+K= $79,846.84 Dollar Amounts , Contract Time Original Contract ~ 1,376,356.00 Previous Change Order ~ 0.00 Current Contract ~ 1,376,356.00 THIS CHANGE ORDER ~ 79,846.84 New Contract Total ~ 1,456,202.84 This Change Order constitutes full and mutual accord and satisfaction for all time and all costs related to this change. By acceptance of this Change Order the contractor agrees that the Change Order represents an equitable adjustment to the contract price and time, and further agrees to waive all right to file a claim arising out of or as a result of this change. Date: Authorized By STPUD Board President Accepted By Contractor Date: Reviewed By Date: GARDNER MOUNTAIN PUMP STATON Account: 1029-8238 BUDGET REMAINING ANALYSIS: 2003~04 Spent to date 812,303 All Years 938,910 Outstanding Purchase Orders- K G Walters Construction 157,171 157,171 Total Encumbered 157,171 157,171 Total Spent & Encumbered 969,474 1,096,081 Budget 850,000 905,000 Over Budget -119,474 -191,081 Note 1: The amount over budget reduces the Capital Outlay Reserve. CORNELIAN WATER BOOSTER PUMP STATION Account: 2029-8438 BUDGET REMAINING ANALYSIS: Spent to date 03/04 All Years 378,306 385,756 Outstanding Purchase Orders- K G Walters Construction 165,882 165,882 Total Encumbrance 165,882 165,882 Total Spent & Encumbered 544,188 551,638 Budget FY 2004 500,000 500,000 2004 Amount Exceeding Budget -44,188 -51,638 Note: Amount exceeding budget reduces Capital Outlay Reserve. South Tahoe Public Utility District General Manager Richard H, Salbrig Tom Cam're James I~ Jone~ Mary Lou Mo~bacher Ouane Wallace Eric Schafer 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 ~ ....=~ ....... 530 54i 06i4 tp I l IU I I~ ~)C2~J Z)z'q'~l'-IOZ'~r/z-I' I Fax - e WVv~V.S lid. LiS BOARD AGENDA ITEM NO. 4.d TO: Board of Directors FROM: Dennis Cocking, District Information Officer MEETING DATE: April 1,2004 ITEM - PROJECT: Western Water Initiative Challenge Grant Resolution REQUESTED BOARD ACTION: Adopt Resolution No. 2783-04 applying for a grant to support water conservation efforts at community ball fields. DISCUSSION: The United States Bureau of Reclamation Western Water Initiative Grant Program for fiscal year 2004-05, requires an agency resolution adopted by the Board of Directors as a condition for application. SCHEDULE: N/A COSTS: 50% match funding on amount funded if awarded ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Resolution No. 2783-04 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /'~ NO CHeEr r~.A.C~A, OmCER: YES /~ (~ .O CATEGORY: Water 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 2783-04 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR APPLICATION FOR A WESTERN WATER INITIATIVE CHALLENGE GRANT TO SUPPORT WATER CONSERVATION EFFORTS AT THE TAHOE COMMUNITY BALL FIELDS BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: WHEREAS, the Board of Directors, has applied for the Bureau of Reclamation Western Water Initiative Challenge Grant Program for fiscal year 2004-05 in an effort to support community based water conservation efforts at the Tahoe Community Ball Fields. NOW, THEREFORE BE IT RESOLVED, AS FOLLOWS: If selected for a Challenge Grant under the fiscal year 2004-05 program, the District will negotiate and execute a Cooperative Agreement with Reclamation on or prior to August 1,2004, to fund at least 50% of the project costs and provide documentation showing the sources of the non-reclamation funding that totals 50% of the project costs. We, the undersigned, do hereby certify that the above and foregoing resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 1st day of April, 2004, by the following votes: AYES: NOES: ABSENT: James R. Jones, Board President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board and Ex-officio Secretary to the Board of Directors -1- South Tahoe Public Utility DiStrict General Manager lDIr~ctor~ Mar~ L~u Mo~Dar..her Duarm Eric ~chaf~r 1275 Meadow Crest Drive · South Lake Tahoe,. CA 96150-7401 Phone 530 544-6474. Fax 530 541-0614 BOARD AGENDA ITEM NO. 4.e TO: Board of Directors FROM: Paul A. Sciuto, Assistant Manager MEETING DATE: April 1, 2004 ITEM - PROJECT: Replacement of Truck No. 8 (1992 GMC Jimmy) REQUESTED BOARD ACTION: Authorize purchase of a 2004 Dodge Ram four- wheel-drive, crew cab pickup truck through the California Department of General Services competitively bid contract in an estimated amount of $21,000. DISCUSSION: Truck No. 8, a 1992 GMC Jimmy, is scheduled for replacement in the 2004/05 fiscal year. The new vehicle will be delivered after July 1,2004, in the 2004/05 fiscal year. Staff believes it makes the most economic sense to purchase a vehicle at this time. This item was reviewed by the District's purchasing agent. SCHEDULE: July 1,2004 or later COSTS: $21,000 (estimated) ACCOUNT NO: 1029-8532 BUDGETED AMOUNT REMAINING: $25,000 2004-05 ATTACHMENTS: None CO.CURRE.CE W,~. REOUES~ED AC~,O.; ~E.ERAL.~A.A. ER: YES ,~:~ CHIEF FINANCIAL OFFICER: YEs'T~'~~_ NO NO CATEGORY: SewerNVater ..J- I_ -r'_ I _ Public Ut, lity District General Manager Richard H. 5olbrig Tom Comte James I~ Jones Mary Lou Mosbacher Duane Wallace Eric 5chafer 1275 Meadow Crest Drive · South Lake Tahoe, CA 96150-7401 Phone 530 -544-6474 · Fax 530 54'i-06i4 · www. stpud.us BOARD AGENDA ITEM NO. 6.a TO: FROM: MEETING DATE: ITEM - PROJECT: Board of Directors Dennis Cocking, District Information Officer April 1,2004 Water Conservation Program REQUESTED BOARD ACTION: Enact Ordinance No. 487-04, superceding Ordinance No. 469-99, amending Administrative Code Section 3.4, Water Shortage and Drought Response Standards. DISCUSSION: A Stakeholder Advisory Group (SAG) was convened to gather information to guide changes to Section 3.4. The proposed ordinance has been submitted for Board approval. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Ordinance No. 487-04 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~.~ CHIEF FINANCIAL OFFICER: YES ~ ~ ~ NO NO CATEGORY: Water 1 2 3 4 5 ORDINANCE NO. 487-04 AN ORDINANCE OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT SUPERSEDING ORDINANCE NO. 469-99 AND NO. 443 AMENDING ADMINISTRATIVE CODE SECTION 3.4, ESTABLISHING WATER SHORTAGE AND DROUGHT RESPONSE STANDARDS BE IT ENACTED, by the Board of Directors of the South Tahoe Public Utility District, 6 County of El Dorado, as follows: 7 SECTION I - FINDINGS 8 A. The South Tahoe Public Utility District has engaged in a vigorous and ongoing 9 program of conservation pursuant to the policy of water conservation and prohibition of water waste [California Constitution Article X, Section 2; California Water Code Sections 375-377, 10 1009 and Public Utilities Code section 16461]. The District Board is considering an Ordinance 11 amending the current water conservation standards. 12 B. In 1999, the District adopted Ordinance 469-99, Water Shortage and Drought 13 Response Standards, pursuant to its policy of water conservation and drought conditions that 14 existed at that time. 15 C. As a result of MTBE contamination of groundwater, the District has been forced to discontinue use of a substantial number of the District's water wells. 16 D. The District has developed an interim groundwater supply study to address the 17 loss of its water supply sources caused by MTBE contamination and to plan for water service 18 to customers. 19 E. The ability of the District to meet water service needs of its customers has been 20 impaired at this time and it is necessary, in the absence of voluntary water conservation 21 measures by customers, for the District to adopt more stringent water shortage and drought 22 response standards to address potential water shortages, in the interest of public health, safety and welfare, depending upon water availability. 23 F. The specific provisions of this Ordinance are necessary and proper to conserve 24 water resources and minimize cost to the District and expense to its customers. 25 SECTION II - DEFINITIONS 26 For purposes of this Ordinance, the terms in this Section are defined as follows: 27 28 1 2 3 4 5 6 7 8 9 10 11 B. C. District. D. The District - The South Tahoe Public Utility District. The Board - The Board of Directors of the South Tahoe Public Utility District. General Manaqer - The General Manager of the South Tahoe Public Utility Water Users - any person, firm, partnership, association, corporation, or political entity using water supplied by the South Tahoe Public Utility District. E. Waste - any unreasonable or non-beneficial use of water, or any unreasonable method or use of water, including, but not limited to, the specific uses prohibited and restricted by this Ordinance, or other District Ordinances. F. Water - Water supplied by the South Tahoe Public Utility District. G. New Construction - Any structure which, on the effective date of this Ordinance, either does not exist or does not have a certificate of occupancy from the appropriate governmental entity. 12 SECTION III - WATER CONSERVATION STAGES 13 No water user shall waste water or make, cause, or permit the use of water for any 14 purpose contrary to any provision of this section, or in quantities in excess of the use permitted by the conservation stage in effect pursuant to this Section. Soils should be amended 15 appropriately for the soil conditions, type of vegetation, microciimates and conditions. With 16 proper lawn and garden maintenance and properly designed irrigation systems, watering three 17 (3) times per week is sufficient. Landscape should be installed in a manner that will reduce the 18 amount of water needed for irrigation. Water for landscape should be applied in a manner that 19 optimizes the use of fertilizer by the landscape and should prevent fertilizer from leaching into 20 the groundwater. The General Manager with regard to supply and demand of available water 21 supplies shall determine the conservation stage, except that the Board shall determine any conservation stage more restrictive than Stage 2. 22 A. Stage 1 - Normal Conditions. During a Stage 1 - normal conditions, Water Users 23 shall not waste water and shall abide by the following: 24 1. Water Users shall not allow water to flow from over the ground surface or 25 from sprinklers onto impervious surfaces or adjacent property. 26 2. Water Users shall repair all leaks in plumbing and irrigation systems. 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 The property owner, Hoses shall not be used for washing motor vehicles without an automatic shut-off nozzle attached to the hose. Continuous discharge from hose nozzle is prohibited. Notwithstanding any provision in this Section to the contrary, motor vehicles washing may be done at any time, subject to any other applicable laws, on the premises of a commercial car wash or service station. Further, such washing is exempted from these regulations where the health, safety and welfare of the public are dependent upon frequent vehicle cleanings, such as garbage trucks and vehicles which transport food. All Water Users are encouraged to report to the District all signs or indications of water leaks or water waste. The use of water to irrigate non-landscaped, natural vegetation or undeveloped property is expressly prohibited. Designated irrigation days are established: Properties with street addresses ending with an even number shall irrigate on Monday, Wednesday and Friday; and properties with street addresses ending with an odd number shall irrigate on Sunday, Tuesday, and Thursday. There will be no irrigation permitted on Saturday. An individual irrigation zone in a property's irrigation system shall not irrigate more than one hour per day, unless the zone is irrigated exclusively by drip of other Iow-flow irrigation systems. Irrigation exclusively utilizing drip or other Iow-flow systems shall be exempt from designated irrigation days. An exemption shall exist under Stage 1 for new lawns planted to comply with the Tahoe Regional Planning Agency's Best Management Practices (BMPs) or, for any other reason as follows: a. Newly planted sod will be exempt for forty-five (45) days from the date of installation; b. Seeded lawns, whether by hydro seed or other means, will be exempt for sixty (60) days from the date of seeding; c. Bedding plants, including annuals and perennials, will be exempt for fifteen (15) days from the date of planting. or his/her designee, must notify the District verbally, or in writing, to obtain 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 an exemption for the establishment of new vegetation as outlined above. restrictions shall follows: 9. The General Manager may permit extended periods of irrigation if: d. A hand-held hose with an automatic shut-off is used, or e. A hand-held, faucet filled bucket of five (5) gallons or less is used, or f. A drip or Iow flow irrigation system is used, or g. Daytime use of public facilities prevents irrigation of all zones on the designated days indicated above. 10. Water shall not be used to wash sidewalks, driveways, parking areas, tennis courts, decks, patios, or other improved areas, except in conjunction with driveway repair and/or sealing, or to alleviate immediate fire or sanitation hazards. 11. All commercial establishments where food or beverages are provided should encourage the serving of water to their customers only when specifically requested by the customer. Stage 2 - Si.qnificant Water Shortaqe. During a Stage 2 - significant water shortage, Stage 1 restrictions apply, and also the following shall apply: 1. The filling with water of outdoor swimming pools, which are not covered during periods of non-use, is prohibited. 2. The operation of any ornamental fountain or similar decorative water structure is prohibited unless a recycling system is used and a notice to the public of such recycling system is prominently displayed. 3. Outdoor irrigation of all vegetation including lawns and landscaping is limited to twice per week, one hour per zone - even numbered addresses shall irrigate on Monday and Thursday and odd numbered addresses shall irrigate on Tuesday and Friday - except more frequent irrigation of public facilities may be permitted. 4.No water shall be used for irrigating landscaping for new construction. Stage 3 - Water Emergency. During a Stage 3 - water emergency, Stages 1 and 2 apply, and the Board may designate specific areas for further restrictions as 4 1. The use of water for other than domestic and commercial use is prohibited except 1 irrigation of public facilities may be permitted. 2 2. The use of water for air conditioning purposes, where an alternate source of fresh air 3 is available, is prohibited. 4 SECTION IV - ENFORCEMENT 5 The General Manager, and other District authorized representatives have the duty and 6 are authorized to enforce all provisions of this Ordinance. A. First Violation. For a first violation within one calendar year, the District shall 7 issue a written warning to the Water User. 8 B. Second Violation. For a second violation within one calendar year, a fine of $100 9 for residential customers shall be added to the Water User's bill at the premises where the 10 violation occurred; for a second violation, within one calendar year, a fine of $500 for 11 commercial customers shall be added to the Water User's bill at the property where the 12 violation occurred. 13 C. Third Violation. For a third violation within one calendar year, a fine of $250 for residential customers shall be added to the Water User's bill at the premises where the 14 violation occurred; for the third violation, within one calendar year, a fine of $750 for 15 commercial customers shall be added to the Water User's bill at the property where the 16 violation occurred. In addition to the fine, the Board or the General Manager may require 17 installation of a flow-restricting device on the Water User's service connection. 18 D. Fourth Violation. For a fourth and any additional violations within one calendar 19 year, a fine of $500 for residential shall be added to the Water User's bill at the property where 20 the violation occurred; for a fourth violation, within one calendar year, a fine of $1,000 for commercial customers shall be added to the Water User's bill at the property where the 21 violation occurred. The District may discontinue the Water User's water service at the premises 22 where the violation occurred in accordance with District procedure. Reconnection shall be 23 permitted only when there is reasonable protection against future violations such as a 24 flow-restricting device on the customer's service connection as determined in the District's 25 discretion. 26 E. District Enforcement Costs. District shall be reimbursed for its costs and 27 expenses in enforcing the provisions of this Ordinance including such costs as District incurs 28 5 for District staff to investigate and monitor the Water User's compliance with the terms of this 1 Section. Charges for installation of flow-restricting devices or for discontinuing or restoring 2 water service, as the District incurs those charges, shall be added to the Water User's bill at 3 the premises where the enforcement costs were incurred. 4 SECTION V - ADMINISTRATION 5 A. General. The provisions of this Ordinance shall be administered and enforced by 6 the District through the General Manager, who may delegate such enforcement to one or more 7 employees or contractors of the District. B. Utility Accounts. Accounts shall not be established for new customers, including 8 the transfer of accounts upon change of ownership, until the customer complies with the 9 provisions of this Ordinance. In pursuing the objectives of this Ordinance the General Manager 10 shall seek the cooperation of other utility purveyors within the District's service area. The 11 District will request that other utility purveyors not permit the establishment of new accounts 12 until the customer complies with the provisions of this Ordinance. 13 C. Discretionary Exemptions. The Board may, in its discretion, exempt Water Users and individual facilities of Water Users from the provisions of this Ordinance, or impose 14 reasonable conditions in lieu of compliance with this Ordinance, if the Board finds that any of 15 the following conditions exist: 16 1. Hardship. The requirements of this section would cause an unnecessary and 17 undue hardship upon the Water User, the Water User facility or the public. 18 2. Health and Safety. Strict compliance with the requirements of this Ordinance 19 would create an emergency condition, as determined by the Board or other 20 governmental entity with appropriate jurisdiction, affecting the health, protection or safety of the Water User or the Public. 21 3. No Impact on Water Use. The granting of the exemption or imposition of 22 reasonable conditions in lieu of compliance with this Ordinance would not 23 increase the quantity of water consumed by the Water User or otherwise 24 adversely affect service to other Water Users. in granting any such relief, 25 the departure from the requirements of this Ordinance shall be limited to the 26 minimum necessary to address the circumstances upon which such a Water User requires departure. 27 28 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 D. Appeals. Any Water User for water service may appeal any District action or decision pertaining to that Water User under this Ordinance to the Board by filing a written appeal with the Clerk of the Board within 10 days from the date of the action or decision. The Board may, in its discretion, affirm, reverse, or modify any District action undertaken pursuant to this Ordinance. SECTION VI - SEVERABILITY If any section, subsection, subdivision, paragraph, sentence, clause or phrase of this Ordinance, in whole or any part, is for any reason held to be invalid, such holding shall not affect the validity of the remaining portions of this Ordinance or any part thereof. The Board declares that it would have passed each section, subsection, subdivision, paragraph, sentence, clause, or phrase, in whole or any part, irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases be declared invalid. PASSED AND ENACTED by the Board of Directors of the South Tahoe Public Utility District at its duly held Adjourned Regular Meeting on the 1st day of April 2004, by the following vote: AYES: NOES: ABSENT: James R. Jones, President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board and Ex-Officio Secretary of the Board of Directors 7 PAYMENT OF CLAIMS Action Item 6.b FOR APPROVAL April 1, 2004 Payroll 3/17/04 Total Payroll BNY Western Trust Company Cost Containment - health care payments Hatch & Parent -legal services Total Vendor EFT 314,949.70 314,949.70 0.00 49,036.25 0.00 49,036.25 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable 357,362.79 3O7,234.24 17,602.91 260,030.47 942,230.41 Grand Total 1,306,216.36 Payroll EFTs & Checks EFT EFT EFT EFT EFT EFT CHK EFT EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal-Employment Taxes & W/H CALPERS Contributions ManuLife Pension Loan Payments Orchard Trust Deferred Comp Stationary Engineers Union Dues United Way Contributions Employee Direct Deposits Employee Paychecks Adjustments Sub-total 03/17/04 2 519.82 13 810.58 7O824.99 41 450.07 4 859.29 12 127.74 1 530.72 125.00 147,826.72 19,874.77 314,949.70 S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F CLAIMS REPORT 03/19 2004 - 04/01/2004 Cf P 1 THU, MAR 25, 2004, 8:53 AM - -req: DIANA leg: GL JL - -loc: CI1S1'1E - -- -job: 300156 #J9778-- -prng: 09 <1.0 >--report id: PC Default Selection: ection: C%eck Stock ID: AP ; Check Types: NW, HW, RV, VH Vendor Narre Amt # Department AFLAC 10 -00 -2532 GENERAL & AIIMINISIRATICN A P G ANALYTICAL PRCRET GROUP 10 -07 -4760 IAB1ATCRY 20 -07 -4760 LABORATORY AWWA A -1 CHEMICAL INC ALPEN SIERRA 03.Ebhb CXMPANY ALPINE, CaNIY OF ALSB RY, WRY 10 -01 -6250 LIVID REPAIR 10 -00 -0421 SAL & AUVUNISIRATICN 10 -00 -0422 GENERAL & AUV]I ISIRATICN 10 -00 -6520 COAL & ALMINISTRATICN 20 -00 -6520 GENERAL & AEND NISIRATICN 10 -28 -6649 ALPINE CIY 10 -37 -6200 INIECIMTICN SYSTEMS 20 -37 -6200 INIECEMTICN SYSTEMS AMEC EARTH & ENVIRCL INC 10 -29 -8235 IHNUINEER1T3 10 -29 -8238 IIMIlRING 20 -29 -8438 ENUINEERINTh 20 -29 -7037 ENEINEERINE 20 -29 -8460 E INEEEt11h ARAFARK INIFORM SERVICES 10 -00 -2518 GENERAL & ALMINISIP1IIICN Description INSURANCE SUPPLEMENT metal LABDRATCRY SUPPLIES LAS SUPPLE Check Total: LUES/MEMBERS'EIIPS /CERTIFTC ATI Check Total: DIAL �SUPPL>ESS INVENIOR Check Total: SUPPLE SUPPLIES Check Total: FISH Check Total: TRAVEL �MEATTC N Check Total =GE HANELIND FACILITY PIMP SIN, G RIINER MIN BSIR SIN CCENELIAN (REPL) PIC LEER SLR WATERLINE RE= ELKS ClUB WELL , RIEERI T Check Total: UNIFC> IVRLUS/ICWELS PAYABLE Check Total: Aic..rnt Check # TYPe 1,098.98 1,098.98 00056195 Ma 547.00 517.00 1,064.00 00056196 NW 131.00 131.00 00056197 Ma 108.48 309.35 417.83 00056198 Ma 103.60 103.60 207.20 00056199 Ma 36,000.00 36,000.00 00056200 M' 93.50 93.50 187.00 00056201 Ma 694.00 5,289.77 8,606.70 1,419.28 3,803.39 19,813.14 00056202 M7 1,044.12 1,044.12 00056203 MST S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F C L A I M S REPORT 03/19 2004 - 04/01/2004 P EC 2 THU, MAR 25, 2004, 8:53 AM - -reg: DIPS leg: GL 3L- -loc: CNSi'1E - -- -job: 300156 #J9778-- -prbg: 09 <1.07 >-- report id: Default Selection: Check Stock ID: AP ; Check Types: M1,HW,RV,VH Venclor Narre Account # Department ARNOLD WICHINERY AVISTA UTILITIES B S K ANALYTICAL LABS BAY 'IDOL & SUPPLY INC BERRY-HINCKLEY INCUS'IR1ES BINS MATERIALS BLUE RIEECN TEMP PEP BOISE CASCADE 20 -05 -6011 EQUIPMENT REPAIR 10 -00 -6350 GENERAL & AL'MINISIRP,TICN 20 -00 -6350 COAL & AUVNI5'IRATICN 20 -07 -6110 LAS 10 -00 -0421 10 -00 -0423 10 -00 -0422 10 -05 -4630 20 -05 -4630 10 -04 -6024 10 -00 -0415 10 -00 -0416 20 -01 -6052 10 -37 -4405 20 -37 -4405 10 -39 -4405 20 -39 -4405 GENERAL & ALNIENISIRATICN GENERAL & AIIMINISIRATICN GENERAL & ALMINISIRATICN REPAIR EQUIPMENT REPAIR MUNIENANCE COAL & ALMINISIRATICN GENERAL & AUNIENISTRATICN INCERGI= REPAIR Th1FICRNATICN SYSIFIVE FINANCE SYSTEMS FINANCE 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -00 -0428 GENERAL & ALMINISIRATIC\N Description Amt Check # Ty Pe EVE MURAL GAS MURAL GAS KNI Check Total: Check Total: Check Total: SHOP SUPPLY INVENTORY SMALL INVENTORY JANTIORIATLRSUPPLIES INVENTOR Check Total: OIL & LUBRIC ANIS OIL & LUERICANTS FIMACE EQUIPMENT CASCLINE INVENIORY DIESEL INVENICRY Tbtal : PIPE, COVERS, & MPINHOIES Check Total: CCNIRACIUAL SERVICES CCNIRACILAL SERVICES CCNIRACILAL SERVICES CCTTIRACIUAL SERVICES Check `lbta1 : Orr±CE SUPPLIES OFbICE SUPPLIE Or r'10E SUPPLIES INVEMBDRY 95.78 95.78 00056204 MAI 96.72 156.35 253.07 00056205 MW 2,760.00 2,760.00 00056206 Ma 235.65 87.24 219.11 542.00 00056207 Mil 142.57 142.57 119.05 2,929.00 4,150.13 7,483.32 00056208 Mti 242.80 242.80 00056209 MAT 823.53 823.53 82.08 82.06 1,811.20 00056210 Nip] 6.16 6.15 537.75 S o u t h Tahoe P.U.D. 03/25/04 PAYMENT O F CLAIMS REPORT 03/19 2004 - 04/01/2004 3 TIHJ, MAR 25, 2004, 8:53 AM - -req: DIANA. leg: CL 3L- -loc: C 151'1E-- - -jcb: 300156 #J9778-- -prcg: 09 <1.07 >-- report id: CIMPC Iefault Selection: Check Stock ID: AP ; Check Types : M4,H4,RV,VH Verrbr Narre Acccunt # Dace/tn.-Ent CSDA CALIF SXIEIY OF CPA'S 10 -21 -4820 AEMINISIPATICN 20 -21 -4820 AIMINISZRATICN 20 -01 -6200 10 -39 -6250 20 -39 -6250 CALIF WATER RFC CTRL BD 20 -01 -6250 10 -06 -6250 CALIFORNIA OVERNIGIT C*ALLIAN, L1ERALFE CANALA. LIrE 10 -00 -4810 20 -00 -4810 10 -07 -4810 20 -07 -4810 10 -29 -8235 20 -02 -8411 10 -29 -8238 20 -29 -8438 90 -98 -8828 20 -29 -7046 20 -29 -8273 10 -07 -6110 LAND REPAIR FINANCE FINANCE OLIIND REPAIR GENERAL & ALMINTISIRATICN GENERAL & ALIvrINISIRATICN LAS BCRATCRY iN3UNEIERIM PLMPS ENaIMMIM INEI IIGINEERDTh ENGINMRDTh LABCRAIORY 10 -21 -6200 ADVDNISIRATICN 20 -21 -6200 AIIMINISIRATTCN 30 -00 -6744 SELF =ED INSURANCE Description Amxmt check # Type Or1,10E SUPPLIES Orre10E SUPPLIES Check Total : TRAVEL/MEEMBS/EEUCATICN Check Total: PS /CERLIFICATI PS /CERITFICATT Check Total: PS /C'IFICATI PS /CIFI= Check 'Ibfial DUES DUES ETES DUES ID !. "1 1 I: I :D•`I 1 I: I'JI "1 1 10 1:12"1 1 POSIPEE CIE R:SIPL-E EXPENSES =LE ES POSIPEE EXPENSES SLUDGE HAN= FPCTLITY TAPL E PARADISE GRatIEWIR NCI) REP SIN, CMFENER MIN BSIR SIN CCRNIELIAN (REPL) MINE PH§ III LPPS -C4MMROUNT FAKERS= WELL `IREATMEN WATERLINE NE IS S r NENITORDb TRAVEL TRAVEL ICI 1 !. 2:I 1 !. Check Total: /EELICATICN CN Check 'Ibta1 EXCESS INS SP F INSURED MED 11.59 11.57 573.22 00056211 MAT 300.00 300.00 00056213 M' 00056214 MW 00056215 MW 147.50 147.50 295.00 95.00 190.00 285.00 16.50 16.50 28.25 37.25 5.50 5.00 6.75 6.75 16.50 6.00 5.00 17.50 167.50 00056216 M4 14.63 14.62 29.25 00056217 M 14,177.14 THSouth U, NCR Tahoe , P.U.D. 2004, 8 :53 AM --r DIANA PAYMENT l: (L 3L - -loc: CNS.T -- -job 30 56 REPORT 03/19/2004-04/01/2004 <1 0701/20 id: CIMPC 4 Default Selecti : heck Stock ID: AP ; Check Types: MA7,HW,RV,VH Verrbr Narre Acco mt # Departnmt CAROLLO EIZIlNEERS CISCO AIR SYSTEMS I. CITY NATIONAL BANK CLARK RIMING HEA ETh & A/C COST CCNTAILTIWT CIS INC Cc6T C1TMavT CIS INC 10 -00 -2512 10 -05 -4311 20 -05 -4311 10 -00 -2539 10 -05 -4314 20 -05 -4314 10 -04 -4314 10 -29 -2504 10 -29 -8238 20 -29 -8438 90 -98 -8828 10 -29 -8235 COAL & AIIvDNISIRATICN B:UIPNENT REPAIR ECJ AUNT REPAIR GENERAL ,Sc AIIvIINISIRATICN BWIPMENT REPAIR H VY EQUIPMENT NUNI ENGINEERING IlIlNEER ENGINEERING EXPORT PIPELINE GRANT ENGINEERING 10 -02 -7481 PUMPS 10 -29 -8235 ENGINEERINU 20 -29 -7046 ENCIIEERIIE 30 -00 -6741 SELF FUNDED INSURANCE 30 -00 -6742 SELF FUNDED INSURANCE 30 -00 -6741 SELF FUNDED INSURANCE Description Amotrit Check # Type RIFE INSURANCE LIFE INSURANCE LIFE LCNG DISABILITY, iNICN LC1C TERM DISABILITY, INICN LC.�G TERM DISABILITY, iNICN Lau TERM DISABILITY 1.1\ ICN Check Total : SUSPENSE PUMP SIN, RR MIN BSTR SIN CERNELIAN (POOL) =NE PH§ III LPPS-GWPMjig Check Ittal: VACU M PUMPS -FLL Check Total: ST= PANCLILZ FACILITY Check Total: BALD WELL TREATMENT Check Total: AEMINISIRATICN FEE PRO FEE Check Total: ALMINIS RATION FEE (heck Total: Vendor Total : 2,437.97 10.87 10.86 1,744.30 7.11 7.11 245.72 18,641.08 00056218 MI - 1,020.50 966.50 966.50 20,814.70 5,032.50 26,759.70 00056219 M'1 00056220 M' 00056221 F4' 75.00 75.00 00056222 MI 1,942.52 386.10 2,328.62 00056223 MA7 1,097.15 1,097.15 00056224 M 3,425.77 2,835.56 2,835.56 6,872.77 6,872.77 Sazth Tahoe P.U.D. 03/25/04 PAYMENT O F C L A I MS REPORT 03/19 /2004 -04/01/2004 THU, MAR 25, 2004, 8:53 AM - -rte: DIANA leg: GL JL - -1o: CNS1'I - -- -fob: 300156 #J9778- - -prog: CK509 <1.07 > -- Tt id: CKRBSP 5 Default Selection: Check Stock ID: AP ; Check Types: MAT, Hw, RV, VH Verxbr Narre Ac c nt # Eepartnent Cox & 02X =CN III 90 -98 -8828 EXECRT PIPELINE GRANT 90 -98 -2605 EXPCRT PIPELINE GRANT DIVERSIFIED CCNCRETE CUITINO ECIANEY CE INC, WILLIAM A E N S RESC1KES 1 E MY, LAVERNE EL DORADO ca iy EL DORN:0 CCLNIY EL DORADO CLLNIY EL DORADO COLNIY 20 -29 -8401 ENGT 10 -05 -6013 II JIFMQVT REPAIR 10 -06 -6075 OPERATICNS 10 -04 -6075 HEAVY M' INI E 10 -27 -4405 DISTRICT RCN 20 -27 -4405 DISTRICT RCN 10 -37 -6200 IITICN SYSIS 20 -37 -6200 I:N. SYSTEMS 20 -29 -7046 10 -06 -6650 OPERATIONS 20 -29 -8400 EN3INEE tf 20 -27 -7037 DISTRICT INKRAATICN 20 -29 -7037 ENGINEBRTN3 20 -29 -7037 EIS Description RUNE PES ACCRD I REIl - �T Check Total: CUSIUER GENERATORS SERVICE CENTER Check Total: SAFETY EQUIWENT PHYSICALS SAFETY EMIPPENT /PHYSICALS Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES C�ieck Total: TRA IMm /ECOMTCIV Check Total: BAKERSFIELD WELL DTI' Check Total: PERMITS Check Total: PICCCNEEZ Check Total: PICNEER 'IR WATERLINE REIFY Check Total: Ancunt Check # Type 25,750.00 - 2,575.00 23,175.00 00056225 M' 262.50 390.00 652.50 00056226 M■1 243.00 232.00 475.00 00056227 MW 2,714.18 2,714.18 5,428.36 00056228 MAI 46.00 46.00 92.00 00056229 Ma 103.50 103.50 00056194 WI 943.50 943.50 00056230 MAI 205.00 501.50 323.25 1,029.75 00056231 MqT 210.19 210.19 00056232 Mw South 'lame P.U.D. 03/25/04 PAYMENT OF CLAIMS REPORT 03/192004 -04/01/2004 THU, MAR 25, 2004, 8:53 AM - -req: DIANA leg: GL 3L - -loc: CIVSfiE - -- -job: 300156 #39778- - -prog 29 <1.07> -report id: Default Selection: Chi Stock 1D: AP ; Check Types: WI, HW, RV, VH Vendor Narre Acccunt # Eel:art-rent EN FOINIE 'IEiCENOLOGIES ENVIRCIVENIAL RESOURCES FALLEN LEAF M IL AL FAST FABRICATORS INC. FED FISHER SCIENTIFIC FRIED EL OFFICE NACEIIIVES, GFOA 10 -29 -4820 ENGINEERING 20 -29 -4820 ENGINEERING 20 -02 -4820 PUMPS 10 -07 -4760 LABORATORY 20 -07 -4760 LABORATORY 20 -00 -5010 GENERAL & AUISIRATTCN 20 -29 -7046 ENGINEERING 90 -98 -8828 EZPORT PIPELINE GRANT 10 -22 -4810 RYAN RESOURCES 20 -22 -4810 HLNAN RCS DIRECTOR 10 -29 -8238 ENS 20 -29 -8438 ENGINEERING 10 -07 -4760 LABORATORY SCOTT 10 -38 -6027 CUSTOMER. SERVICE 20 -38 -6027 CUSTOMER SERVICE 10 -39 -6250 MANCE 20 -39 -6250 F ANCE L Scxiptian Vendor Tbtal: OFF iCE SUPPLIES OrFiCE SUPPLIES OrFiC E SUPPLIES Check Tbtal: LABORATORY SUPPL Check Tbtal: LAND AND ELU DIlG;S Check Total: BAKERSTUDED VE T , DTI' Check Total: BLINE FRS POSTAGE SI I PS- N PUMP Sig CRI:I\IER BSTR STN, CORNELL8N OM) Check Tbtal: LABDRATCRY SUPPLIES Check Total: OFFICE IIIUIFMENT REPAIR OFFICE DUUIFMENI REPAIR Check Tbtal: DUES PS/CERTIFICATI DUES PS /CERTTFICATT Check Total: 12 I. •f 1 I: `I 1 Aitunt Check # Type 2,286.94 170.22 170.19 226.40 566.81 00056233 Mg 39.45 29.44 68.89 00056234 M' 140.00 140.00 00056235 M'7 6,719.22 6,719.22 00056236 WI 100.19 9.74 9.73 11.58 11.59 142.83 00056237 M' 152.05 152.05 00056238 WI 22.50 22.50 45.00 00056239 M' 27.50 27.50 55.00 00056240 IVW South Tahoe P.U.D. 03/25/04 PAYMENT OF CLAIMS REPORT 03/19/2004-04/01/2004 THU, MAR 25, 2004, 8:53 AM - -req: DIANA leg: GL JL - -loc: CNS1'11 - -- -job: 300156 #J9778 - -- 7 7 pmg: 09 <1.07>--report id: CKR� Default Selecticn: Check Stock ID: AP ; Check Types: NW,HW,RV,VH Verrbr Narre Acotu t # DEPartment G F S CHEMICAL, GARREI'T, BRIAN & CARRIE GIILESPIE ENIERPRISES INC arm', DATA SPECIALISTS GRAINMR INC, W. W. GIRDENIGER & CO G INES K TT F HERNANDEZ, LAZ ARO HIGH SIERRA BUSINESS SYSIENS HOLZ RLI3BER CO INC 10 -07 -4760 LABORATCRY 10 -01 -6052 LI 1JD REPAIR 20 -29 -8401 EI\IlNEER 10 -29 -8238 E GINEER 3 20 -29 -8438 ENUIl EIIN3 10 -03 -6041 ELECTRICAL SHOP 20 -29 -7046 EN3INE Z NE 20 -29 -8401 ENUINEERI 20 -01 -6200 LII\ID REPAID 10 -21 -6030 AUvm IS RATION 20 -21 -6030 AUvLNISIRATTCN 20 -29 -7046 ENMNEERME 10 -37 -6200 IINEORAATICN SYSTEMS 20 -37 -6200 RCN SYSIEMS Description LABORATORY SUPPLIES Check Total: PIPE, COVERS, &MINFUES Check aortal: CUSTOMER SERVICE CENTER Check Total: PUMP SIN, C2 MIN BSIR SIN, coRNELIAN (REPLL) BUTIDIN3S Check Total: RAKERSFI; r n WELL L TREATMENT Check Total: QE'ICPER SERVICE C VIER Check Total: TRAVEL/MEEITIES /EUXATTCN Check Total: =PACTS SERVICE Check Total: HAKERSFIECD WELL , TREATMENT' Check Total: TRAVEL /ECUMTICN ?1T I t Check # Type 44.09 44.09 00056241 Ma 117.75 117.75 00056242 Ma 525.00 525.00 00056243 Ma 5,961.00 6,103.00 12,064.00 00056244 NW 222.49 222.49 00056245 Ma 14,123.22 14,123.22 00056246 M' 1,640.00 1,640.00 00056247 NW 119.00 119.00 00056248 Ma 275.54 275.52 551.06 00056249 MW 1,330.54 1,330.54 00056250 NW 935.00 935.00 Scxath TaYr.� P.U.D. 03/25/04 PAYMENT O F CLAIMS THU, MAR 25, 2004, 8:53 AM - -req: DIAI\, 1 : C�,�, - -1o: �s -- --jam: 300115 6 J9778T -0 3/19 20904104. 0 8 0�> 1/2004 Y�oYt id: �� Default Selection: Check Stock ID: AP ; Check Types: Mdn7, I3W, RV, VH Vencbr Narre pmt # Departrrent IDEXX DISIRIIUTICN CORP. IMPACT STRATEGIES INSIY -PRIM S 20 -07 -4760 LAB:RAT:RC 10 -27 -440 20 -27 -440 10 -38 -492 20 -38 -492 5 DISIRICT I TICK 5 DISIRICT RII CN 0 0 ��CE INIFRSIATE SAFETY & SUPPLY 10 -00 -0425 10 -39 -6077 =MATE SAFETY & SUPPLY 10 -00 -0421 10 -39 -6077 J & L PRO KLEEN INC JCES AVAILAELE JONES, MICHAEL GIMERAL FEVANCE & AENDNISTRATICN GENERAL FINANCE & ADIINISIRATICN 10 -39 -6074 FINANCE 20 -39 -6074 FINANCE 10 -22 -4830 20 -22 -4830 10 -06 -6250 alvAN RESOURCES HLI AN RE9CURCES DLRECICR OPE ATICI\E Dscripticn Check Total: LAEcRkicRY SUPPLIES Eck bbtal: _CCNIRACRAL S SERVICES Check Tbtal: PRINnm PRINK Check Total: SAFETy_ SUPPLIES FREIGHT 'Ibtal: STOP SUPPLY uv vrly FREIGHT DISCOIES Total: Vendor Total: CES uHAaiuHIAL SERVICES Check Total: IPTT�E EXPENSE Check Total: ELES/NEMSERSHIPS/CERTIFICATT Check Total: Arnaint Check # TYpe 1,870.00 00056251 NWAl 556.87 556.87 00056252 MA7 2,527.50 2,527.50 5,055.00 00056253 MA7 445.58 445.62 891.20 00056254 Ndn7 244.53 13.68 258.21 00056255 NAT 245.17 12.26 257.43 00056256 1\1■7 515.64 1,423.50 1,423.50 2,847.00 00056257 W7 14.97 14.98 29.95 00056258 MAI 195.00 195.00 00056259 MA7 South Tahoe P.U.D. 03/25/04 PAYMENT S 0L- -lO F Ci�SCIL-A I M S REPORT 03/19 2004 -04/o1 2004 THU, MR 25, 2004, 8:53 AM - -raq: DIANA leg: Jab: 300156 #J9778 - - -P�: 0509 <1.07 >- report id: � 9 FL Default Selection: Check Stock ID: AP ; Check Types: rvw, HW, RV, VH Verrbr Nam KENNEDY /JENKS LTANIS INC Account # Departrrent 10 -39 -4405 FIDE 10 -28 -7042 ALPINE COUNTY KIPLDNEDECALIFIUNIALEITER 10 -39 -4830 FINANCE 20 -39 -4830 FINANCE LAKE VIDE UNIFIED T ITT T Y' S TIRE SERVICE INC. Nc MASTER CARR SUPPLY CO MENXRE, JOSEPH NEIZ, ECULAS 90 -98 -8828 EXPORT PIPELINE GRANT 10 -05 -6011 EWE:MEW REPAIR 10 -02 -6071 20 -02 -6071 10 -02 -6051 10 -02 -6048 10 -05 -6011 20 -05 -6011 20 -01 -6052 10 -04 -6021 PTAPS PCMPS FI PS RIvIPS EXIEMENF REP D JIEMENT RAAIRR HEAVY REPS 10 -06 -6200 OPERATTCNS 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE Description CONERACIUAL SERVICES INDIAN CREEK TMDL Check Total: S ESCRIEITS EXPENSE Check Total: MINE FRS III La-b-CAMP3BOUN Check Total: A I M7ITVE Check Total: SEEP P SUPPLIES SE DIES ACNS AS.S POMP SIi4TTCN AUICMDITVE PIPE, P'�Nr MANE-IDLES Check Total: TRAVEL/ME / TTCN Check Total: TRAVEL 1 es/ TTCN TRAVEL z 1 /ECUCATIal Check Total: Amount check # Type 999.40 2,893.00 00056260 KV 36.50 36.50 73.00 00056261 NIA! 210,000.00 210,000.00 00056263 KV 1,077.53 1,077.53 00056264 Ndg1 17.82 87.72 723.44 185.60 22.79 22.35 193.72 225.83 1,479.27 00056266 IvIAI 86.25 86.25 00056267 MAI 26.25 26.25 52.50 00056268 Ndw1 South Tahoe P.U.D. THU, MAR 25, 2004, 8:53 Default Selection: Check Vendor Narre 03/25/04 PAYMENT O F AM - -req: DIANA leg: GL CL- -loo: C L A I M S REPORT 03/19 2004 - 04/01/2004 �P10 CNSTIE - -- -jab: 300156 #J9778-- -ping: 09 <1.07 >- -resort id: RC Stock ID: AP ; Check 'I pes: MW,HW,RV,VH Arnett # Dspartment MICRO WAREISE DEIGN IMBIRIES INC P27 MAIN CELLULAR 10 -37 -4840 INECIRNATTCN SYSTEMS 20 -37 -4840 INECRMATICN SYSTEMS 10 -04 -6024 HEADY MAINIENANCE 20 -02 -6051 PCNIPS 10 -27 -6310 20 -27 -6310 10 -38 -6310 20 -38 -6310 10 -29 -6310 20 -29 -6310 10 -37 -6310 20 -37 -6310 10 -21 -6310 20 -21 -6310 10 -28 -6310 10 -05 -6310 20 -05 -6310 10 -02 -6310 20 -02 -6310 10 -01 -6310 20 -01 -6310 10 -03 -6310 20 -03 -6310 10 -07 -6310 20 -07 -6310 DISTRICT INFCEMITTCN C ICP R SERVICE CUSICMER SERVICE ENG:ENEIHRINU ENUNEERILZ INECRMATICN S'YS EMS INFC1RNATICN SYSTEMS AEND ISIRATICN AEMINISTRATICN ALPINE caurz EQUIPMENT REPAIR JIFFMENT REPAIR PIMPS LIVD REPAIR LI= REPAIR EIBCIRICAL SIDP LABCRATCFff LAB=RY Ees=iption DISTRICT C:CMPUIER SUPPLIES DISIRICT CI:MRTTER SUPPLIES Check Tbtal: FURNACE TI N PIMP STA S Check Tbtal: TE EPH DNE TEE F'PHCENE TEEPH: NE TEIEPIENE TEMPI—ENE TEL EEPH:tE TRT EPICENE TET EPNE TEIEPH:NE TAT EPH:NE TEL E EPICENE TELEPf TELEF'RI%IE TAT EPf O NE TELERENE TEL —E T1~'f EPH:NE TEEM -ME Check Tptal: Arro nit Check # 'Type 90.41 86.99 177.40 00056212 Mug 340.72 117.64 458.36 00056270 M" 113.31 113.31 34.53 34.53 44.26 44.26 2.69 2.68 3.44 3.43 15.60 53.84 53.84 28.80 34.17 17.96 24.24 5.37 5.37 4.18 4.17 643.98 00056271 MA7 S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F CLAIMS REPORT 03/19 2004 - 04/01/2004 11 THU, MAR 25, 2004, 8:53 PM - -red: DIANIA leg: CL 0L - -lo : CNSLLE - -- -jab: 300156 #J9778-- -picg: 09 <1.07 >- -report id: FC Eefault Selection: Check Stock ID: AP ; Click Types: NW, Ht' , RV, VH Vendor Narre Pecomt # Department MJEL E , MARTY MUFFLER PALACE, 'IHE NLNIQJIP INC NIMBUS ENGINEERS INC KLAN, LET Orr10E DEPOT PACIFIC BELL PACIFIC BELL/WC>RI C M 1-ipticn Foc nt Check # Type 10 -06 -6200 OPERAT'ICNE 10 -05 -6013 EQUIPMENT REPAIR 10 -02 -6051 P VIE S 20 -29 -8460 ENGINEERING 20 -02 -7043 PUMPS 10 -39 -6200 FINANCE 20 -39 -6200 FThAN I 10 -00 -0428 COAL & IUVt NISIRATICN 10 -39 -4820 FINANCE 20 -39 -4820 FINANCE 10 -02 -6310 20 -02 -6310 10 -37 -4405 20 -37 -4405 10 -00 -6320 20 -00 -6320 10 -00 -6310 10 -01 -6310 20 -01 -6310 10 -02 -6310 PUMPS RNIPS INFCE=CN SYSTEMS GENERAL & CN SYSTEMS ISIRATICN COAL & AEMINISIRATICN GENERAL & ALMINISIRATIC UNDERCTUND REPAIR iIID REPAIR MIPS TRAVEL /NEETIN /M=CN Check Tbtal: S PLIAP SMITCNS check 'Ibtal : Check Total: ELKS CUE IA= REEL E SAN BEET SENTINEL INE T s (3 Check Total: TRAVEL is 1 e. /EC=CN TRA : ID 1 e. /EDUCATICN Check Total: CenCE SUPPLIES INVFNIO Y ONCE SUPPLIES OFr10E SUPPLIES Check Tbta1 : 1=1-ENE TEIEPIENE CCNTRACIUAL =ICES SERVICES SIGNAL CHARGES SIGNAL CIS Check Total: 86.25 86.25 00056272 M'J 116.07 116.07 00056273 P4J 1,906.32 1,906.32 00056274 Mi 4,670.65 6,039.74 10,710.39 00056275 MI 15.86 15.85 31.71 00056276 M' 358.82 41.57 41.56 441.95 00056277 MA 121.90 121.91 914.43 914.43 248.36 31.96 2,352.99 00056288 M, 842.01 8.12 8.11 21.64 S o u t h Tahoe P.U.D. 03/25/04 PAYMENT O F CLAIMS REPORT 03/19 2004 - 04/01/2004 P12 'IHU, MAR 25, 2004, 8:53 AM - -req: DIANA leg: GL 3L- -1oc: CNSI'IE - -- -job: 300156 #J9778-- -prcg: 09 <1.07 >-- report id: EC Default Selection: Check Stock ID: AP ; Check Types: Mv1, FAT, RV, VH Uerrbr Narre Account # Departr ent PACIFIC MECHANICAL C CRP PARSONS H&l PICr]EERZ AMERICAS INC RLYJYNEE INC ZS, TERENCE H 20 -02 -6310 10 -06 -6310 10 -07 -6310 20 -07 -6310 10 -22 -6310 20 -22 -6310 10 -37 -6310 20 -37 -6310 10 -05 -6310 20 -05 -6310 10 -39 -6310 20 -39 -6310 10 -21 -6310 20 -21 -6310 PU7PS OPFATICNS LABCRATCEff TABaRATCRY HUN RESCURCES HCMAN RESaRCES DIRECTOR IITICN SYSTEMS II 'ION SYSTEMS EQUTAMIHNI' REPAIR EQUIPMENT REPAIR FIDE FINANCE Ai]ISIRATICN AIININISIRATICN 10 -29 -8234 EN3INEERIIN3 10 -29 -8236 ENGINEER= 10 -29 -8235 ENCINEERIIN3 90 -98 -8828 EXPCFE PIPED GRANT 10 -06 -4750 OPERATIONS 10 -06 -4720 OPERATIONS 10 -07 -6200 LAHPAIOY 20 -07 -6200 LAElATORY Description Amount Check # Type TELEPHONE ON TFT EPFTME TELEPHONE TELEPHME TELEPHME TEL7F' TELEPHONE TELEPHONE TELL TELEPHONE TELERIME TEUEPHONE TELEPHONE NE TELEPHONE PHONE Check Total: Cam, PRIlRY 1 COVER PRIMRY SL E HANCLIN F I ACT = Check Total: ELINE PHS III LPPS -CAN Check Total: Check Total: Check Total: TRAVEL/MEET'TIMS /ECOCATTCN TRAUEL/MEE'ITMS /ECUCATIC T Check Total: CHLCRINE POLYMER 21.64 22.50 8.33 8.33 9.67 9.66 90.79 90.78 7.45 7.45 7.38 7.38 7.85 7.84 1,186.93 00056287 MAI 2,525.00 2,525.00 56,804.95 61,854.95 00056278 MW 4,565.47 4,565.47 00056279 Ma 2,052.12 2,052.12 00056280 MW 5,560.00 5,560.00 00056281 Ma 89.68 89.68 179.36 00056282 M!J S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F C L A I M S REPORT 03/19 2004 - 04/01/2004 Pe13 THU, MA 25, 2004, 8:53 AM --rag: DIANA. leg: GL CI'i1 - -- -jab: 300156 #J9778-- -prop: 09 <1.07 >-- report id: PC Default Selection: Check Verrbr N rre Stack ID: AP ; Check Types: NLJ, HAT, RV, VH Accrt # Departffent REVEL INC (C RISOPE) RED DRAIN OIL SERVICE ROSE E ECIRCNTCS RURAL CX M ASSISTANCE CS:2P SCARCTA, DIPS SCHULTZ, ' SQUIT SPECIALTY C>ASFS SHARP, KATHY SHI HADI MJIC)RS SIERRA CHEMICAL CO SIERRA ENVIRCWIENIAL 10 -07 -4760 LABATORY 20 -07 -4760 LABORATORY 10 -05 -4630 BTIPMENT REPAIR 10 -03 -6051 ELECTRICAL 4L SHOP 20 -01 -6200 LEDIERGROUND REPAIR 20 -01 -4520 LEDIERGROUND PEPPIER 10 -06 -6200 OPERATICS 10 -06 -8112 OPERATIONS 10 -21 -6200 ALMENISIRATICN 20 -21 -6200 AtNINISIRATICN 10 -05 -6011 EQUIPMENT REPAIR 20 -02 -4750 PUMPS 10 -07 -6110 LABORATORY Description LABORATORY SUPPLIES LABORATORY SUPPLIES Check 'Total : OIL & LTJERICANIS Check 'Ibtal : PLNIP SIATICNS Check Total: TRAUEL/MEEITN ;S /E=TICN Check Total: MISC LIABILITY CLAI1E Check Total: TRAVEL/NIEEITMS /E lICATICN Check Total: CENIT UOUS E ISSICNS NI`TIT Check Total: TRAVEL /ECTTCN Check Tbta1: CHLCRINE Check Total: Check Total : Check Total: Arrrxmt Check # 'I pe 142.86 142.85 285.71 00056283 MI 185.25 00056284 MnI 375.12 00056285 MAT 150.00 00056286 MAT 147.82 00056289 Ma 968.08 00056290 MST 82.05 00056291 MAI 185.25 375.12 150.00 147.82 968.08 82.05 13.50 13.50 27.00 00056292 M'1 70.95 00056293 MCI 289.80 00056294 MST 316.00 00056295 MST 70.95 289.80 316.00 South Tahoe P.U.D. 03/25/04 PAYMENT OF CLAIMS REPORT 03/19/2004-0401/2004 14 /�Pa e IHU, NAR 25, 2004, 8:53 AM - -req: DIANA leg: GL JL - -loo: CNSI'1i - -- -fob: 300156 #J9778 - - -pr : 09 <1.07 >- -report id: FC Eefault Selection: Check Stock 1D: AP ; Check Types: MAT, HW, RV, VH Vendor Narre Account # apartment SIERRA PACIFIC POWER 20 -00 -6330 (CAI, & ATT'IINISIRATICI\T 10 -00 -6330 GENERAL & AEMI NISIRATICN SIERRA MICE READY MIX 20 -29 -8401 =I R= SOUTH LAKE TAHCE, CTIY OF 20 -01 -6052 20 -01 -8385 20 -01 -7467 10 -29 -8238 20 -29 -8354 SOUIH 'TAHOE NEWSPAPER AGENCY 10 -21 -4830 20 -21 -4830 10 -05 -6011 10 -03 -6022 10 -37 -6200 20 -37 -6200 20 -01 -6200 SOUIH TAHOE 'ICMM SFARLING INS'IRLMENTS INC SOK SOFTWARE USER. STNLEY, CHRIS aBSITTUIE PERSONNEL & 20 -29 -8460 10 -29 -8235 90 -98 -8828 INEERGRaND =AIR INEER3EUND REPAIR INEERGRaND REPAIR ENGINEERING ENGINEERING AEMI IS RATION AII lMSIRATICN EC7CTIFMENT REPAIR EL EC RI 7 L, SHOP RCN SYSTEMS ID REPAIR ENGINEERING ENSIlEDRU\13 EXPORT PIPELINE GRANT Description Ancunt Check # Type EL FC IRIC TIy Ff FC''TRICIT'Y Check Total : C USICN R SERVICE C VIER Check Tbta1: PIPE COVERS CE&E MANHOLES PARK AVE 14=RLTNE PINE -LAKE P[MP SIN GTRENER M WIRIN, LAKE TAHOE BL (HI SCH Check 'Ibta1 : SUBSCRIYl'ICINS FLEE SU S RIY1'lOINS EXPENSE Check 'Total : PI TTOTIVE Check. 'Total : SITCNEWRYECUIFMR\TT Check 'Total : TRAVEL /N1EETI S /EfJI=N Check Total: TRAVEL /MEEIrIlm /ETTCN Check Total: ELKS CLLEVFUTiREDRILL SLUDGE HALING FATTY EEaNE PHS III LPFS-CAMPGROLN 28,684.32 139,254.87 167,939.19 00056296 MAI 347.49 347.49 00056297 MCI 8,024.00 1,494.00 564.00 220.50 3,797.50 14,100.00 00056298 NW 108.92 108.91 217.83 00056299 M' 320.00 320.00 00056300 M4 88.60 88.60 00056301 NCI 270.00 270.00 540.00 00056302 MAI 68.00 68.00 00056303 MAT 79.76 123.61 295.07 S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F C L A I M S REPORT 03/19 2004 - 04/01/2004 Pa15 'IHU, NPR 25, 2004, 8:53 AM - -rrq: DIAL, leg: GL 3L- -loo: CNS1'IE - -- -jab: 300156 #J9778-- -pnxg: 09 <1.07 >-- report id: PC Default Selection: Check Stock ED: AP ; Check Types: MV, ITNI, RV, VH Verdbr Nacre Acccunt # apartment SUBSITIUIE PERSC:MEL & SUIER Ate, LYNN M. TRPA TAIL E ETEER INI' TAKE CARSON AREA NEWS MITE MJINIATN NEWS TAHOE VALLEY EI B7IRTC SUPPLY TRUCK PARIS & EQUIPMENT CD 10 -29 -8238 ENGINEER= 20 -29 -8438 ENGINEERING 10 -29 -8238 ENGINEER= 10 -27 -4405 20 -27 -4405 90 -98 -8828 20 -29 -7046 DISTRICT I TTCN DISTRICT INECEVATICN DCPCIRT PIPELIINE GRANT E[GIlNIEIER1NG 20 -27 -6660 DISTRICT INFC V TICK 10 -38 -4930 CUSTOMER SERVICE 20 -38 -4930 CUSTOMER SERVICE 90 -98 -8828 Ems' PIPEC.INE GRANT 20 -27 -6660 DISTRICT INFORNATICN 20 -03 -6041 ELECTRICAL IRICAL STEP 10 -28 -7474 ALPINE C3[NIY 10 -05 -6011 EQJIAvE1T REPAIR 20 -05 -6011 EQUIPMENT REPAIR D.scripLian PIMP SIN, G8ARENER MIN SST. SIN, CURNIELIAN (REPL) Check Tbtal: FtMP SIN, GARWER MIN Check Total: Verrbr Total: C3NTIRACTUAL SERVICES CCNIRACILAL SERVICES Check Total: SLIME PHS III LPPS -CIN Check Total: HAKERSFIELD WELL , TREA_Il NT Check Tbfial : ADS ADS OVATION FIEF: LEML N3TICES IinniL MIKES f S III LPPS -CAN Check Total: LATER CMSERVATICN EXPENSE Check Total: BUILDINGS WELL, ALP CO RANCEI HIE Check Total: AUICM TIVE AUICM7ITVE Arrr nt Check # Type 31.90 63.80 594.14 43.86 43.86 638.00 2,333.33 2,333.33 4,666.66 30.80 30.80 804.38 00056304 M' 00056305 NW 00056306 MCI 00056307 MAT 804.38 00056308 NW 613.49 291.37 291.37 1,032.74 2,228.97 00056309 MAI 250.00 250.00 00056310 NW 181.59 966.48 1,148.07 00056311 MW 727.09 637.26 S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F CLAIMS REPORT 03/19 2004 - 04/01/2004 C� THU, MAR 25, 2004, 8:53 AM - -req: DIAL leg: GL 3L- -loo: CNS1'1E-- - -fob: 300156 #J9778-- -prcg: 09 <1.07 >-- report id: Default Selection: Check Stock ID: AP ; Check Types: MAI, HW, RV, VH Vendor Narre Account # Departffent INITED TEXTILE INC Description Arrumt Check # Type 10 -00 -0422 GENERAL &AEMINISTRATTCN W I P I WESIER7N INDL PARIS INC 10 -01 -6052 LIPID REPAIR WALTERS CCUSIRCJCTICN, K G 10 -29 -8238 ENGINEERING 10 -00 -2605 GENERAL & AT1INISIRATICN 20 -29 -8438 EN3INEERING 20 -00 -2605 COAL & ALMINISIRATTCN TAT /LAN SOLUTICNS INTEGRATORS 10 -37 -8432 INFCRMATICN SYSTEMS 4EDC0 INC 20 -03 -6051 10 -03 -6051 10 -28 -7474 10 -03 -6041 20 -03 -6041 10 -05 -6073 ELECTRICAL SHOP Ef ECTRIML SHOP ALPINE COUNIY ELECTRICAL shrp ELECTRICAL SHOP EIXIAMENI REPAIR WEST VALLEY CONSTRUCTICN INC 20 -29 -8273 ENGINEERING WESTERN ENVIRCIVENIAL WESTERN NEVAEA SUPPLY 10 -07 -6110 LABORATORY 20 -29 -7046 FNI3I EERIM 10 -28 -7474 ALPINE C NI'Y 10 -04 -6023 HEAVY MUNIENAITE Check Total : JANITORIAL SUPPLIES INVFNICR Check Toth : PIPE, COVERS, & MANHOLES Check Ibtal : P[MP SIN, G8IRENER MIN BSTR SIN AN (REPO) ACS Check Total: FIBER WAFT, ST11n3E BLDG Check Tbtal: PCMP SIATICNS REP SITsTICNS WE L. ALP CD RANCH HC BUILDINGS SMALL TOOLS Check Total: ?TEE LINE, LONGS Check Total: NEN177RING Check Total: BAKERSETELD WELL TREATMENT' WELL ALP CD RANCH IEUEE r'1LT R EIJIP /BLDG 1,364.35 00056312 MAI 79.64 79.64 00056313 MAI 265.68 265.68 00056314 MAI 14,133.29 9,380.44 44,983.13 - 13,372.78 55,124.08 00056315 MA 2,063.51 2,063.51 00056316 Ma 1,078.26 486.65 296.22 120.89 59.56 44.20 2,085.78 00056317 M1 92,000.00 92,000.00 00056318 M1 690.00 690.00 00056319 W1 38.48 446.20 230.30 S o u t h T a h o e P.U.D. 03/25/04 PAYMENT O F C L A I M S REPORT 03/19 2004 - 04/01/2004 CVzs1p7 THU, MAR 25, 2004, 8:53 AM - -rnq: DIANA. leg: GL 3L- -loc: ClOEIJ - -- -jab: 300156 #J9778-- -prng: 09 <1.07 >-- report id: Default Selection: Check Vendor Nacre Stock ID: AP ; Check Tyces : MAT, HW, RV, VH Acax mt # Dspartment W[ CIE RfIK C?'IR ITC ZEE MEDICAL SERVICE ZYNAX ENVIROBIliNOLOGY 10 -02 -6073 PCMPS 20 -02 -6073 REPS 10 -04 -6041 HEAVY M NI E 20 -01 -6052 LIPID REPAIR 10 -04 -6021 HEAVY NAINIEt C.E 20 -29 -8460 ENGIlNEERIlM 20 -00 -2605 GENERAL & ALMINISIRATICN 10 -06 -6075 10 -05 -6075 20 -05 -6075 10 -03 -6075 20 -03 -6075 10 -01 -6075 20 -01 -6075 OPI ZATICNS EQUIPMENT REPAIR EQUIPMENT REPAIR ELECTRICAL TRICAL SEOP ELECTRICAL SIDP UNDBRDRIIED REPAIR UNDERGROLIDD REPAIR 10 -07 -6110 LABORATORY 20 -07 -6110 LABORATORY Description Amount Check # Type SMALL ICOLS SMALL TOOLS BUILD= PIPE MANHOLES tr Check Tbtal : ELKS CLUB WELL RA T ALtRD C NST REINGE Check Total: SAFETY DXIFMETTT/PHYSICP,T_S SAFETY EXIPPEIT SAFELY EI CTI /PHYSICALS SAFELY DTI PHYSICALS SAFELY DQUI PHYSICALS SAFETY EQUI PHYSICALS SAFELY Bail AUNT /PHYSICS Check Total: NENITCRING Check Total: Grand Total: 33.95 33.96 3.54 24.07 70.25 880.75 00056320 MW 56,301.30 - 5,630.13 50,671.17 00056321 MST 40.21 7.25 7.26 9.36 9.36 11.61 11.60 96.65 00056322 NW 930.35 3,030.00 3,960.35 00056323 MW 942,230.41 South Tahoe Public Utility District General Manager Richard h. 5olbrig L~IFec[o?s Tom Comte James iR. Jones Mary Lou Mosbacher Duane Wallace Eric 5chafer 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150-7401 P, ,u,,e ~ u~-~/.. Fax 530 54i-0614. www. stpud.us BOARD AGENDA ITEM 14.a TO: Board of Directors FROM: Jim Hoggatt/Construction Manager/Engineer, Gary Kvistad/Legal Counsel MEETING DATE: April 1,2004 ITEM - PROJECT: Conference with Legal Counsel - Anticipated Litigation: Pioneer Trail Waterline Replacement near Filter Plant REQUESTED BOARD ACTION: Direct legal counsel. DISCUSSION: Pursuant to Section 54956.9(c) of the California Government Code, Closed Session may be held for the conference with legal counsel regarding anticipated litigation. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: ~.~.^,.~.~.,: ~s ~r .o CHIEF FINANCIAL OFFICER: YES ~[-Of' ~ NO CATEGORY: Water General Manager I~chard H. 9olbrig Tom Com~ James ~. Jones Mary Lou Mosbacher Duane Wallace Eric 5chafer 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 ~ ,~u~,e uou ~-~/~ · Fax 530 54i-0614 · w~.stpud.us BOARD AGENDA ITEM 14.b TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: April 1, 2004 ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation: STPUD vs. ARCO, et al., San Francisco County Superior Court Case No. 999128 REQUESTED BOARD ACTION: Direct staff. 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CHIEF FINANCIAL OFFICER: YES_~. ~~ I NO NO CATEGORY: Water South Tahoe General Manager I~ichard H. 5olbrig Tom Comte James I~ Jones Mary Lou Mosbacher Duana Wallace Eric 5chafer 1275 Meadow Crest Drive · South Lake Tahoe. CA 96150-7401 , ,,ur,e o~0 u~-o./*, tax oou 54i-06i4. www. stpud,us BOARD AGENDA ITEM 14.c TO: Board of Directors FROM: Richard H. Solbrig/General Manager, Gary Kvistad/Legal Counsel MEETING DATE: April 1, 2004 ITEM -PROJECT: Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. 1442.92 Acres of Land in Alpine County, California; et al., United States District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02-0238 MCE JFM. REQUESTED BOARD ACTION: Direct staff. 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTI[:)N: CHIEF FINANCIAL OFFICER: YES~C~_. NO NO CATEGORY: Sewer General Manager RichaM H. 5olbrig Tom Comte James P,. Jones Mary Lou Mosbachcr Duane Wallace Eric $chafer 1275 Meadow Crest Drive · South Lake Tahoe · CA 96150-7401 ~ ,,u, ,~ wc~O w44-o,$/~, tax oou 54'i-06i4. www. stpud.us BOARD AGENDA ITEM 14.d TO: Board of Directors FROM: Richard H. Solbrig, General Manager MEETING DATE: April 1,2004 ITEM - PROJECT: Conference with Legal Counsel- Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California. REQUESTED BOARD ACTION: Direct staff. 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: .o CHIEF FINANCIAL OFFICER: YES~ ~ ~ NO CATEGORY: General General Manager Richard H. 5olbrig Tom Comte James I~ Jones Mary Lou Mosbacher Puane Wallace Eric Schafor 1275 Meadow Crest Drive · South Lake Tahoe* CA 96150-7401 , ,~u,,~ oo~ u~-~ z~ · Fax 530 54i-06i4 · www. stpud.us BOARD AGENDA ITEM 14.e TO: FROM: MEETING DATE: ITEM - PROJECT: Board of Directors Richard H. Solbrig, General Manager April 1, 2004 Conference with Legal Counsel- Existing Litigation: STPUD vs. Lakeside Park Association, et al., County of El Dorado, Superior Court Case No. SC20010165 REQUESTED BOARD ACTION: Direct staff 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. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Water