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Agenda Packet 03-17-2016 o° TA it �s�� e 'er 0 1950 • VJat e4IC UTILITY p�5� SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, March 17, 2016 - 2:00 P.M. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, 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. Temporary Grants Intern (Lynn Nolan, Grants Coordinator) Pg. 17 Approve temporary grants intern position in an amount of approximately $30,000 b. Groundwater Management Plan Annual Report (Ivo Bergsohn, Hydrogeologist) Pg.21 Hold a Public Hearing at 2:15 p.m. to present the Tahoe Valley South Subbasin (6-5.01) Annual Report, 2015 water year c. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Pg.23 Approve Payment of Claims in the amount of $1,653,044.17 7. STANDING AND AD-HOC COMMITTEE REPORTS (Discussions may take place;however, no action will be taken.) 8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) REGULAR BOARD MEETING AGENDA-March 17, 2016 PAGE-2 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT 10. GENERAL MANAGER REPORT (Discussion may take place;however, no action will be taken.) a. Conservation Update b. Meter Loan Update 1 1. STAFF/ATTORNEY REPORTS (Discussions may take place;however, no action will be taken.) Engineering Department Update (John Thiel, Engineering Department Manager) 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 03/03/16-2:00 p.m. Regular Board Meeting at the District 03/08/16-2:00 p.m. Board Budget Workshop at the District 03/14/16-3:30 p.m. Operations Committee Meeting at the District 03/16/16-8:00 a.m. ECC Meeting at the District (Vogelgesang Representing) Future Meetings/Events 04/07/16-2:00 p.m. Regular Board Meeting at the District ADJOURNMENT (The next Regular Board Meeting is Thursday, April 7,2016,at 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 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 participation is encouraged.Public comments on items appearing on the Agenda will be taken at the same time the Agenda items are heard;comments should be brief and directed to the specifics of the item being considered.Please provide the Clerk of the Board with a copy of all written materials presented at the meeting.Comments on items not on the Agenda can be heard during"Comments from the Audience;"however,action cannot be taken on items not on the Agenda. Backup materials relating to an open session item on this Agenda,which are not included with the Board packet,will be made available for public inspection at the same time they are distributed or made available to the Board,and can be viewed at the District office,at the Board meeting and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities.Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings.If particular accommodations 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. REGULAR BOARD MEETING AGENDA-March 17, 2016 PAGE-3 C4(eah'TH TAN"F UTILITY poi SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR March 17, 2016 ITEMS a. PRIMARY CLARIFIER NO. 2/AERATION BASIN NO. 1 REHABILITATION PROJECT (Stephen Caswell,Senior Engineer) Pg. 1 Approve Amendment No.1 to existing Task Order No. 8 for Bay Area Coating Consultants for additional inspection services for an amount not to exceed $2,100 b. REVISED PLEDGE REVENUES AND FUNDS(S) RESOLUTION NO. 3010-16 FOR THE TREATMENT PLANT PRIMARY CLARIFIER NO. 1/AERATION BASIN NO. 2 REHABILITATION PROJECTS (Lynn Nolan, Grants Coordinator) Pg.3 Adopt Resolution No. 3010-16 to apply for treatment plant Primary Clarifier No. 1/Aeration Basin No. 2 loans through the State Water Resources Control Board State Revolving Fund c. WATER METER INSTALLATION PROJECT- PHASE III (Trevor Coolidge, Associate Engineer) Pg. 7 Approve Task Order No. 5 with Sierra Ecotone Solutions to complete environmental studies in the amount of $27,900 d. REGULAR BOARD MEETING MINUTES: March 3, 2016 (Melonie Guttry, Board Clerk) Pg. 13 Approve March 3, 2016, Minutes Richard H.So'brig ` •Y1►ip• w Directors outh Tahoe Chris Cefalu James R.Jones "` ..00„..'--- ' public Utility District RandyKeVlolygeSlgheeseahangn Duane Wallace I 1275 Meadow Crest Drive•South Lake Tahoe•CA 96150-7401 Phone 530 544-6474•Fax 530 541-0614•www.stpud.us BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: March 17, 2016 ITEM - PROJECT NAME: Primary Clarifier No. 2/Aeration Basin No. 1 Rehabilitation Project REQUESTED BOARD ACTION: Approve Amendment No.1 to existing Task Order No. 8 for Bay Area Coating Consultants for additional inspection services for an amount not to exceed $2,100 DISCUSSION: In July 2015, the Board authorized a task order for Bay Area Coating Consultants to provide special inspection services for the coating installation for the Primary Clarifier No. 2/Aeration Basin No. 1 Rehabilitation Project (PC2/AB1).The approved scope of work and fee was based on an estimate of the hours needed to conduct and inspect the work. The original task order assumed 300 hours to inspect the project. The actual hours to inspect the project were 318.The additional cost is to compensate the inspector for the additional time. Staff recommends that the Board approve Amendment No.1 to existing Task Order No. 8 in the amount of $2,100 for additional inspection services on the PC2/AB1 Project. SCHEDULE: As soon as possible COSTS: $2,100 ACCOUNT NO: 1029-8521 BUDGETED AMOUNT AVAILABLE: $35,112 ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: CATEGORY:Sewer TI GENERAL MANAGER: YES !J NO CHIEF FINANCIAL OFFICER: YES NO -1- General Manager Richard H.Solbrig • 1960 • (Se---,--,-,_ 01 -- --- Tahoe te Chris Cefalu 1►= '�. James R.Jones r� Randy Vogelgesang ..100,........-- public Utility District Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive•South Lake Tahoe•CA 96150-7401 Phone 530 544-6474•Fax 530 541-0614•www.stpud.us BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Lynn Nolan, Grants Coordinator MEETING DATE: March 17, 2016 ITEM - PROJECT NAME: Revised Pledged Revenues and Fund(s) Resolution No. 3010-16 for the Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Projects REQUESTED BOARD ACTION: Adopt Resolution No. 3010-16 to apply for treatment plant Primary Clarifier No. 1/Aeration Basin No. 2 loans through the State Water Resources Control Board State Revolving Fund DISCUSSION: The State Water Resources Control Board (SWRCB), in reviewing the applications submitted for the treatment plant Primary Clarifier No. 1/Aeration Basin 2 Rehabilitation Projects, has requested that the Pledged Revenues and Funds Resolution for these projects be revised to reflect the most current SWRCB version. SCHEDULE: TBD COSTS: N/A ACCOUNT NO: BUDGETED AMOUNT REMAINING: N/A ATTACHMENTS: Resolution No. 3010-16 CONCURRENCE WITH REQUESTED ACTION:,,� CATEGORY: Sewer GENERAL MANAGER: YES . 1�-1 4 NO CHIEF FINANCIAL OFFICER: YES NO -3- 1 RESOLUTION NO. 3010-16 2 A RESOLUTION BY THE BOARD OF DIRECTORS 3 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR PLEDGING REVENUES AND FUND(S) FOR THE 4 PRIMARY CLARIFIER NO. 1/AERATION BASIN NO. 2 PROJECTS 5 6 WHEREAS, the South Tahoe Public Utility District has adopted Clean Water State 7 Revolving Loan Fund Resolutions regarding intent, authority and procedure; 8 NOW, THEREFORE, BE IT RESOLVED: 9 1. South Tahoe Public Utility District (District) hereby dedicates and pledges net 10 revenues of the Sewer Enterprise Fund/Sewer Service Charge Revenues for 11 payment of any and all Clean Water State Revolving Fund and/or Water 12 Recycling Funding Program financing for Treatment Plant Primary Clarifier No. 1/ 13 Aeration Basin No. 2. 14 2. The District commits to collecting such revenues and maintaining such fund(s) 15 throughout the term of such financing and until the District has satisfied its 16 repayment obligation, thereunder, unless modification or change is approved in 17 writing by the State Water Resources Control Board. 18 3. So long as the financing agreement(s) are outstanding, the District's pledge, 19 hereunder, shall constitute a lien in favor of the State Water Resources Control 20 Board on the foregoing fund(s) and revenue(s) without any further action 21 necessary. 22 4. So long as the financing agreement(s) are outstanding, the District commits to 23 maintaining the fund(s) and revenue(s) at levels sufficient to meet its obligations 24 under the financing agreement(s). 25 26 27 28 29 30 -5- Resolution No.3010-16 Page 2 1 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing 2 Resolution was duly and regularly adopted and passed by the Board of Directors of the 3 South Tahoe Public Utility District at a regular meeting duly held on the 17th day of 4 March, 2016, by the following vote: 5 6 AYES: 7 NOES: 8 ABSENT: 9 10 11 12 Randy Vogelgesang, Board President 13 ATTEST: 14 15 16 Melonie Guttry, Clerk of the Board 17 18 19 20 21 22 23 24 25 26 27 28 29 30 -6- General Manager Richard H.5olbrig • 195 0 •• Directors So uTa oe Chris Cefalu = _ James R.Jones �. Randy Vogelgesang—`. . _ - / 7ublic Utility District Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive•South Lake Tahoe•CA 96150-7401 Phone 530 5446474•Fax 530 541-0614•www.stpud.us BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Trevor Coolidge, Associate Engineer MEETING DATE: March 17, 2016 ITEM - PROJECT NAME: Water Meter Installation Project- Phase III REQUESTED BOARD ACTION: Approve Task Order No. 5 with Sierra Ecotone Solutions to complete environmental studies in the amount of$27,900 DISCUSSION: The South Tahoe Public Utility District (District) is currently pursuing funding through the State Water Resources Control Board's Clean Water State Revolving Fund (CWSRF) to complete the remaining phases of the residential water metering projects. As part of the funding application and environmental review, an Initial Study/Negative Declaration is required by the State. Due to the urgency of the project, existing Master Services Agreement, and past performance on similar studies, Sierra Ecotone Solutions was selected as the most capable consultant for the project, and is available to start work immediately. Sierra Ecotone Solutions task order includes the following CEQA activities: • Review of background information, preparation of project descriptions • Attendance at project meetings and required hearings • Preparation of Initial Study/Negative Declaration • Completion of final environmental document —7— Trevor Coolidge March 17,2016 Page 2 Lukins Brothers Water Company (Lukins) is pursuing the same State funding source for the installation of meters within their service area and has approached the District as a partner to share the costs of the required environmental studies. As reflected in the attached Scope of Work, the District's estimated cost for this work is $20,925. The Lukins' share for this estimated cost is $6,975.The District is developing a reimbursement agreement with Lukins. In the event that the reimbursement agreement is not agreed to by both Lukins and the District, the Task Order for the Lukins' work will not be authorized. SCHEDULE: As soon as possible COSTS: $27,900 ACCOUNT NO: 2029-8760 16 W 003 BUDGETED AMOUNT AVAILABLE: ATTACHMENTS: Scope of Work and Budget to be provided prior to and at the Board meeting CONCURRENCE WITH REQUESTED ACTION: p CATEGORY: Water GENERAL MANAGER: YES > W.EJ- NO CHIEF FINANCIAL OFFICER: YES NO -8- SIERRA ECOTONE SOLUTIONS 530.416.2440 • PO Box 12912ephyrCove,NV 8945•SlerreEootaneSolutlonsmm 10 March 2016 Mr. Trevor Coolidge South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: STPUD and Lukins Brothers Water Company Water Meter Installation, CEQA and TRPA Environmental Documentation Dear Mr. Coolidge: Sierra Ecotone Solutions (SES) appreciates the opportunity to support South Tahoe Public Utility District's (District) and Lukins Brothers Water Company (Lukins) environmental and permitting requirements for the Water Meter Installation Project. As requested, SES has prepared a scope of work and estimated budget for the preparation of California Environmental Quality Act (CEQA) environmental documentation for this project. In order to prepare the scope of work provided below, the following assumptions are used: • An Initial Study/Negative Declaration (IS/Neg Dec) will be the appropriate CEQA document; • The IS/Neg Dec will be prepared using preliminary plans available from District staff anticipated to be March 2016; • The project will be located within the right-of-way and the majority of the time will be located in areas of existing disturbance; • The content and analysis included in the IS/Neg Dec will be incorporated for use as the TRPA Initial Environmental Checklist; • The District/Lukins will prepare necessary permit applications and pay associated filing fees; • The District/Lukins will prepare site plans in suitable format for use in the IS/Neg Dec; and • The District/Lukins will provide the background materials and data (e.g., project locations, GIS files, and project descriptions)necessary to prepare the IS/Neg Dec. -9- Mr.Coolidge 10 March 2016 Page 2 Scope of Work Task 1 - Review Background Information, Prepare Project Description and Attend Project Meetings with District Staff Sierra Ecotone Solutions (SES) will visit the site, collect available background information for the project area from the District and Lukins, and review environmental documents and survey/study documents prepared for other projects that have been permitted in the project area. SES will obtain maps and drawings of the proposed meters and a general description of the proposed project from the District/Lukins, and will prepare a written project description that is of adequate detail for use in the Initial Study/Negative Declaration (IS/Neg Dec). During the course of preparing the environmental documentation, up to four (4) meetings will be attended by the SES project manager to discuss the Project with District and agency staff to ensure adequacy of the analysis and to discuss and resolve potential issues. SES will also provide assistance in identifying potential alternative locations for the proposed facilities if necessary. Task 2 - Prepare Initial Study/Negative Declaration and Attend Hearing SES will use the description of the project prepared in Task 1 to prepare the Administrative Draft IS/Neg Dec. The Administrative Draft IS/Neg Dec will provide: • A brief description of the project; • The location of the project; • A proposed fording that the project will not have a significant effect on the environment; • Analysis in an Initial Study documenting reasons to support the finding; and • Mitigation measures, if any, which will be included in the project to avoid potentially significant effects. The Administrative Draft IS/Neg Dec will be prepared by SES for review by the District and Lukins. CEQA Appendix G criteria will be utilized for the evaluation criteria in the IS/Neg Dec. Environmental issues which are anticipated to be addressed in detail include cultural resources, biological, air quality, surface water quality, hazardous materials, soils and grading, land coverage, greenhouse gas emissions, and short-term construction noise. Following one round of review by the District, SES will revise as appropriate, produce the IS/Neg Dec and circulate the document to the State Office of Planning and Research and other interested agencies and members of the public. Concurrent with circulation, the IS/Neg Dec will be noticed in the Tahoe Daily Tribune. During the 30-day circulation of the IS/Neg Dec, SES will attend a hearing to take public comment on the environmental document. -10- Mr.Coolidge 10 March 2016 Page 3 Task 3 - Final Environmental Documentation and Attend Hearing Upon conclusion of the circulation period of the IS/Neg Dec, a Final Environmental Documentation package will be prepared for District and Lukins review and presentation to the District Board for approval. Once the District Board and Lukins staff has approved the Project, a Notice of Determination will be prepared and sent to the El Dorado County Clerks office for 30-day posting. The filing of a Notice of Determination starts a 30-day statute of limitations on court challenges to the District's approval under CEQA. SES will also coordinate with the Clerks office concerning the District's/Lukins' submittal of wildlife impact fees. Schedule Tasks 1 and 2 will be completed by 30 April 2016. The Hearing identified in Task 2 may occur in early May while the 30 day circulation is occurring. Task 3 will be complete within 10 days after the completion of the circulation assuming no major comments are received on the IS/Neg Dec. This schedule assumes that the District will provide SES with project base mapping and a general definition of the proposed action in early March 2016, and that no special status biological or cultural resources surveys will be required prior to preparation of the document, and that the IS/Neg Dec will begin circulation approximately 7 weeks after design documents and project description are provided to SES. Estimated Budget The estimated work effort for each task is provided below. Tasks will be completed by Garth Ailing (Project Manager and Senior Scientist), Melanie Greene (Water Quality, Noise, Air Quality, Soils) and Jennifer DeMartino(GIS and Mapping Support). Task Hours/Rate Cost Task 1 Total-Review Background Information/Prepare 80 at$120 $9,600 Project Description/Attend meetings(4) Task IA(STPUD) 60 at$120 $7,200 Task IB(Lukins) 20 at$120 $2,400 Task 2 Total-Prepare Initial Study/Negative Declaration 110 at$120 $13,200 and Attend Hearing(1) 14 at$90 $1,260 Task 2A(STPUD) 82.5 at$120 $9,900 10.5 at$90 $945 Task 2B(Lukins) 27.5 at$120 $3,300 3.5 at$90 $315 Task 3 Total-Final Environmental Documentation and 26 at$120 $3,120 Attend Hearing(1) 8 at$90 $720 —11— Mr.Coolidge 10 March 2016 Page 4 Task Hours/Rate Cost Task 3A(STPUD) 19.5 at$120 $2,340 6 at$90 $540 Task 3B(Lukins) 6.5 at$120 $78$ 2 at$90 $180 Direct Costs Total $600 Direct Costs(STPUD) $450 Direct Costs (Lukins) $150 Subtotal STPUD(Tasks 1A,2A,3A and direct costs) $20,925 Subtotal Lukins Brothers Water Company(Tasks 1B,2B, $6,975 3B and direct costs) Total Estimated Costs $27,900 Should you have any questions concerning our assumptions or proposed scope/costs, please do not hesitate to contact me at 530.416.2440. Sincerely, Garth Ailing Manager -12- CyOV'SH TANOIc i �� "a � Aye eZrI • 1950 • W6G' 9.' LITY 091 SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbrig, General Manager Shannon Cotulla,Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT March 3,2016 MINUTES The South Tahoe Public Utility District Board of Directors met in regular session at 2:01 p.m., at the District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California. ROLL CALL: Board of Directors: President Vogelgesang, Directors, Cefalu, Jones, Sheehan and Wallace Staff: Richard Solbrig, Gary Kvistad, Melonie Guttry, Shannon Cotulla, Paul Hughes, Doug Van Gorden, Chris Stanley, Cliff Bartlett, Dan Arce, Phill Torney, Randy Curtis, Jim Hilton, Steve Caswell, Tim Bledsoe, Linda Brown, Linda Kosciolek, Ross Johnson, Rick Tydeman, John Thiel, Brian Bartlett, Trevor Coolidge, Lynn Nolan Guests: Eric Schafer CONSENT CALENDAR: Moved Cefalu/Second Wallace/Vogelgesanq Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to approve the Consent Calendar as presented. a. TAHOE KEYS SEWER PUMP STATION, 275 KW GENERATOR (Randy Curtis, Manager of Field Operations and Cliff Bartlett, Equipment Repair Supervisor) Awarded bid to lowest, responsive, responsible bidder, Smith Power Products, Inc., in the amount of $50,760 b. ALPINE COUNTY'S SUMMER 2016 FISH PURCHASE (Jim Hilton, Water Reuse Manager and Linda Brown, Purchasing Agent) Authorized payment to Alpine County in the amount of$54,000 c. 2014 WATER METER INSTALLATION PROJECT (Trevor Coolidge,Associate Engineer) Approved Construction Closeout Agreement and Release of Claims for Vinciguerra Construction, Inc. -13- REGULAR BOARD MEETING MINUTES-March 3, 2016 PAGE-2 d. CALIFORNIA TAHOE ALLIANCE SHARING COST FOR STATE LOBBYING AND CONSULTING SERVICES (Richard Solbrig, General Manager and Lynn Nolan,Grants Coordinator) Authorized Task Order No. 2 to Conservation Strategy Group for Lobbying and Consulting Services e. REGULAR BOARD MEETING MINUTES: February 18, 2016 (Melonie Guttry, Board Clerk) Approved February 18, 2016, Minutes ITEMS FOR BOARD ACTION a. Primary Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Project (Stephen Caswell,Senior Engineer) Staff gave an overview of the list of named products being proposed. Moved Wallace/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/ Wallace Yes to approve the list of named products to be listed without alternative in the contract documents for the Primary Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Project b. Resolution in Support of Meter Project Application to Drinking Water State Revolving Fund (Lynn Nolan, Grants Coordinator) Staff provided an overview of the Resolution, finishing Phase 2 of the meter project. Moved Sheehan/Second Cefalu/Vogelcaesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/ Wallace Yes to adopt the Reimbursement Resolution No. 3009-16 to State Water Resources Control Board for the preparation of a contract under the Drinking Water State Revolving Fund program c. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Sheehan/Second Cefalu/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to approve Payment of Claims in the amount of$1,372,090.68 STANDING AND AD-HOC COMMITTEE REPORTS: Nothing to report EL DORADO COUNTY WATER PURVEYOR REPORT Director Wallace reported he will attend the meeting on Wednesday, March 9, 2016. He expressed appreciation to Director Sheehan for attending the prior meeting. BOARD MEMBER REPORTS: Director Wallace reported he received an email from a City Council member who has been in touch with the Tahoe Transportation District (TTD) regarding the loop road project. To date, the District has not been contacted by TTD. GENERAL MANAGER REPORT: Richard Solbrig reported on several items: • The District sent a press release to local media regarding lead testing for the District's drinking water. This press release was also emailed to the Board. -14- REGULAR BOARD MEETING MINUTES-March 3, 2016 PAGE-3 • The Fire Partnership is receiving $800,000 from the President's budget. The District will receive one third of these funds, which will be used to install fire hydrants. The District's Washington, DC, lobbyists noted that Dianne Feinstein acknowledged the Partnership's good work. • The meter loan discussions are continuing with the State Water Resources Control Board (SWRCB) and John Mills has made contact with SWRCB member Steve Moore. Steve is arranging a meeting with their senior staff, to determine how they can help. District staff will keep the Board informed as things progress. • Letters have been mailed to local service clubs inviting the District to schedule presentations. The first presentation is for Alpine County Board of Supervisors on April 5. STAFF/ATTORNEY REPORTS: • Staff provided a PowerPoint presentation regarding Field Operations and the departments within Field Operations including Heavy Maintenance, Underground Sewer Repair, Underground Water Repair and Pumps. The Board thanked staff for their presentation and their hard work. • Staff provided an overview of the Washington, DC Conference and various meetings with legislators. The District's presence during these conferences is a large reason we receive funding. Director Jones provided information on the sessions he attended at the conference. • Staff provided an update regarding the Environmental Improvement Program. The Board is supportive of pursuing District inclusion in the Environmental Improvement Program list. • Staff reported the Douglas County Sewer Improvement District Intertie is no longer viable. • Staff distributed information regarding the loop road project including a cost estimate, which totals approximately $3 million. These estimates assume the vertical alignment of the roadway will remain the same as the exiting ground. If this changes, the estimate will increase. The District is planning to work with TTD to determine better assumptions and provide a more solid estimate.The Board supports a comment letter regarding moving of utilities. • Attorney Kvistad reported the draft emergency regulations have been released. Unfortunately, there is nothing in the draft regulations addressing some of the fringe areas. Attorney Kvistad is working with staff on drafting language to be included addressing this issue. There is no guarantee the language will be accepted. Attorney Kvistad will keep the Board updated as things progress. ADJOURNMENT: 3:34 p.m. Randy Vogelgesang, Board President South Tahoe Public Utility District Melonie Guttry, Clerk of the Board South Tahoe Public Utility District -15- vonQIai „I0IIQy� Richard H.Solbrig 8t • 1960 • water Directors So f t hO CChris Cefalu James R.Jones Jones Randy Vogelgesang Kelly Sheehan Public Utility District Duane Wallace 1275 Meadow Crest Drive•South Lake Tahoe•CA 96150-7401 Phone 530 544-6474•Fax 530 541-0614•www.stpud.us BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Lynn Nolan, Grants Coordinator MEETING DATE: March 17, 2016 ITEM - PROJECT NAME: Temporary Grants Intern REQUESTED BOARD ACTION: Approve temporary grants intern position in an amount of approximately $30,000 DISCUSSION: Grant activity has significantly increased this fiscal year due to the increased funding levels for the Capital Improvement Program, specifically the State Water Resources Control Board State Revolving Fund. With new State Revolving Fund policies in place since January 1, 2015, reporting requirements, including environmental and mitigation reporting, are now required quarterly. In addition, Proposition 1 funding from the State of California will have several grant opportunities that the District would like to be in a position to take advantage of. These opportunities and additional requirements have placed an increased workload on the Grants Coordinator position and the Grants Program Assistant. A temporary intern position would help to shift the workload to a manageable level while helping to increase grant application submittals. SCHEDULE: Hire date: May 15, 2016 COSTS: Approximately $30,000 ACCOUNT NO: 2039-4405; 1039-4405 BUDGETED AMOUNT AVAILABLE: $9,574 (2015/16), $30,000 (2016/17) ATTACHMENTS: Seasonal Employee Request CONCURRENCE WITH REQUESTED ACTION:T( CATEGORY: Water/Sewer GENERAL MANAGER: YES /li1-�fyNO CHIEF FINANCIAL OFFICER: YES NO -17- South Tahoe Public Utility District Seasonal Employee Request Date Received: Requesting Supervisor/Manager:_Lynn Nolan Approval Process: GM: Board: Then submit to HR (The Board Agenda Item will be sufficient documentation for the GM Approval.) BR HSS. Drree(Hire µ Blue R bbojii i e z�x 1 4 s s a•ryxu u.���'�l'.f.� t4'lr s .'r4w�i�f 2+ss t� hsi�P .- `"'"r��ns'Ci"� s "�." 'u t � "�s S --r s,P,• �` � < aaac f., � �i'`1..� "4sx;' t� � � �- �`�'' m.s+�l� ^i�+e; Seasonal Employee Job Requirements Preferred Start Date: Position Title Grants Intern May 1,2016 Position Description (if direct Hire—need Skills/Experience full job description(work w/HR) Excellent verbal and written communication Assist the Grant Coordinator with grant skills research, evaluation and application; assist Intemet/document research experience with the preparation of quarterly and final Technical Writing/document preparation grant reporting requirements;prepare letters, Knowledge or experience in Microsoft memo's, e-mails and other correspondence as applications including word, excel, and outlook needed and schedule meetings,conference calls, and other events. Other Comments Hours: Flexible 15-20 weekly Seasonal Employee Pay Rate(For HR use): Temp Pre-Employment Process: Seasonal Employee Salary Schedule: Drug Test XX See page 2 of Seasonal Salary Schedule for Credit Check details. DMV Record XX HR USE: Salary: -19- Seasonal Employee Salary Schedule Effective April 1,2015 (Developed 9/15/14) Updated 11/6/15 (5%between steps, 10% E to F) Step A Step B Step C Step D Step E Step F 15.00 15.75 16.54 17.37 18.24 20.06 Salary Step Parameters Step A Laborer, Water Educator, Meter Tech, Clerical and Office— 1st Year Step B Laborer, Water Educator, Meter Tech, Clerical and Office—2nd Year Step C Laborer, Water Educator, Meter Tech, Clerical and Office—3rd&Subsequent yrs Technical Lab Tech, Customer Service Collections Tech, I.S. Tech Asst— 1S`Year Engineering(non-grad 2nd year of school) Step D Lead Meter Tech Technical Water Efficiency Tech— 1St Year Lab Tech, Customer Service Collections Tech, I.S. Tech Assistant—2nd and subsequent years Engineering(non-grad 3'd year of school) Step E Lead Meter Tech, Water Efficiency Tech—2nd and subsequent years Step F Engineering(Engineering Degree) -20- venerai manager Richard H.Solbrig • • Directors �� w South � �� � Chris Cefalu �►= =- � James R.Jones �t sig_ ."-..,__. _, .�i� , , , , , Randy Vogelgesang Public Utility District Kelly Sheehan Duane Wallace 1 1275 Meadow Crest Drive•South Lake Tahoe•CA 96150-7401 Phone 530 544-6474•Fax 530 541-0614•www.stpud.us BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Ivo Bergsohn, Hydrogeologist MEETING DATE: March 17, 2016 ITEM- PROJECT NAME: Groundwater Management Plan Annual Report REQUESTED BOARD ACTION: Hold a Public Hearing at 2:15 p.m. to present the Tahoe Valley South Subbasin (6-5.01) Annual Report, 2015 water year DISCUSSION: As part of its obligations under the Groundwater Management Plan (GWMP), the District is to produce an annual report of groundwater conditions and a summary of groundwater management activities that occurred during the year being reported. Staff will present the annual report for the 2015 water year along with a presentation informing the Board of its content. Copies of the annual report shall be provided to the Board, prior to and at the Board meeting. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Annual Report to be provided prior to and at the Board meeting CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES � 4' NO CHIEF FINANCIAL OFFICER: YES NO -21- PAYMENT OF CLAIMS FOR APPROVAL March 17, 2016 Payroll 3/1/16 448,229.62 Total Payroll 448,229.62 ADP & Insight eTools 1,584.35 AFLAC/WageWorks claims and fees 6,200.27 BBVA Compass Bank 507,629.54 BHFS legal services 9,976.43 CaIPERS liability payment 30,582.00 CDS health care payments 3,293.72 Total Vendor EFT 559,266.31 Accounts Payable Checks-NonCrew Fund 0.00 Accounts Payable Checks-Sewer Fund 572,925.12 Accounts Payable Checks-Water Fund 72,623.12 Accounts Payable Checks-Grants Fund 0.00 Total Accounts Payable 645,548.24 Grand Total 1,653,044.17 Payroll EFTs & Checks 03/01/16 EFT CA Employment Taxes & W/H 18,828.58 EFT Federal Employment Taxes & W/H 101,857.52 EFT CaIPERS Contributions 62,876.90 EFT Great West Deferred Comp 21,656.56 EFT Stationary Engineers Union Dues 2,477.32 EFT Retirement Health Savings 11,704.34 EFT United Way Contributions 200.00 EFT Employee Direct Deposits 222,031.24 CHK Employee Garnishments 1,985.78 CHK Employee Paychecks 4,611.38 Total 448,229.62 -23- PAYMENT OF CLAIMS Vendor Name Department I Proj Name Description Acct#/Proj Code Amount Check Num Tvoe A-L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES 1007-4760 38.50 A-L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES 2007-4760 38.50 Check Total: 77.00 AP-00092717 MW ACWA/JPIA GEN&ADMIN ACWA MED INS PAY 1000-2514 199,566.21 ACWA/JPIA GEN&ADMIN VISION INS 1000-2530 2,697.24 Check Total: 202263.45 AP-00092718 MW ADVANTEL INC INFORMATION TECH DIST.COMP SPPLIS 1037-4840 427.68 ADVANTEL INC INFORMATION TECH DIST.COMP SPPLIS 2037-4840 427.68 Check Total: 855.36 .AP-00092719 MW AERVOE INDUSTRIES INC GEN&ADMIN SHOP SUPP INV 1000-0421 269.76 AERVOE INDUSTRIES INC FINANCE INV/FRT/DISCOUNT 1039-6077 29.99 Check Total: 299.75 AP-00092720 MW AFLAC GEN&ADMIN SUPP INS W/H 1000-2532 734.86 Check Total: 734.86 AP-00092721 MW 4HERN RENTALS DIAMOND VLY RNCH GROUNDS&MNTC 1028-6042 15.83 N IP Check Total: 15.83 AP-00092722 MW AIRGAS USA LLC GEN&ADMIN SHOP SUPP INV 1000-0421 778.32 AIRGAS USA LLC GEN&ADMIN SAFETY INVENTORY 1000-0425 527.13 AIRGAS USA LLC FINANCE INV/FRT/DISCOUNT 1039-6077 49.36 Check Total: 1.354.81 AP-00092723 MW ALEXANDER,VALERIE CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 79.63 Check Total: 79.63 AP-00092724 MW ALPEN SIERRA COFFEE GEN&ADMIN OFC SUPPLY ISSUE 1000-6081 129.75 Check Total: 129.75 AP-00092725 MW ALPINE COUNTY DIAMOND VLY RNCH FISH 1028-6649 54,000.00 Check Total: 54.000.00 AP-00092726 MW ALPINE COUNTY DIAMOND VLY RNCH LAND TAXES 1028-6651 32,521.28 Check Total: 32.521.28 AP-00092727 MW ALSBURY,JAY HEAVY MAINT TRAVEUMEETINGS 1004-6200 35.00 Check Total: 35.00 AP-00092728 MW User: KGARON-Kim Garon Page: 1 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department I Proj Name Description Acct#I Proj Code Amount Check Num Tvoe AMERIPRIDE UNIFORM SERVICES GEN&ADMIN UNIFORM PAYABLE 1000-2518 598.48 Check Total: 598.48 AP-00092729 MW ARETE SYSTEMS ENGINEERING-GIS SFTWR DEV CONTRACT SERVICE 1029-4405-GISSFT 2,846.25 ARETE SYSTEMS ENGINEERING-GIS SFTWR DEV CONTRACT SERVICE 2029-4405-GISSFT 2,846.25 Check Total: 5.692.50 AP-00092730 MW AT&T PUMPS TELEPHONE 1002-6310 70.00 Check Total: 70.00 AP-00092731 MW AT&T MOBILITY UNDERGROUND REP TELEPHONE 1001 -6310 5.51 AT&T MOBILITY PUMPS TELEPHONE 1002-6310 43.27 AT&T MOBILITY ELECTRICAL SHOP TELEPHONE 1003-6310 5.02 AT&T MOBILITY ENGINEERING TELEPHONE 1029-6310 13.56 AT&T MOBILITY INFORMATION TECH TELEPHONE 1037-6310 41.50 AT&T MOBILITY CUSTOMER SERVICE TELEPHONE 1038-6310 83.10 AT&T MOBILITY UNDERGROUND REP TELEPHONE 2001 -6310 43.30 AT&T MOBILITY PUMPS TELEPHONE 2002-6310 43.26 AT&T MOBILITY ELECTRICAL SHOP TELEPHONE 2003-6310 5.01 pN� "f &T MOBILITY ENGINEERING TELEPHONE 2029-6310 15.23 AT&T MOBILITY INFORMATION TECH TELEPHONE 2037-6310 41.50 AT&T MOBILITY CUSTOMER SERVICE TELEPHONE 2038-6310 83.10 Check Total: 423.36 AP-00092732 MW AT&T/CALNET 3 GEN&ADMIN TELEPHONE 1000-6310 417.73 AT&T/CALNET 3 GEN&ADMIN SIGNAL CHARGES 1000-6320 33.52 AT&T/CALNET 3 PUMPS TELEPHONE 1002-6310 58.81 AT&T/CALNET 3 GEN&ADMIN TELEPHONE 2000-6310 417.73 Check Total: 927.79 AP-00092733 MW AWWA CAL-NEV SECTION CUSTOMER SERVICE DUES/MEMB/CERT 2038-6250 80.00 Check Total: 80.00 AP-00092734 MW BAUER,MARK CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 200.00 Check Total: 200.00 AP-00092735 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006-6652 4,575.48 Check Total: 4.575.48 AP-00092736 MW BI STATE PROPANE DIAMOND VLY RNCH PROPANE 1028-6360 106.43 User: KGARON-Kim Garon Page: 2 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department I Proj Name Description Acct#/Proj Code AmountCheck Num Type Check Total: 106.43 AP-00092737 MW BING MATERIALS DIAMOND VLY RNCH GROUNDS&MNTC 1028-6042 164.87 Check Total: 164.87 AP-00092738 MW BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE 1037-4405 410.56 BLUE RIBBON TEMP PERSONNEL CUSTOMER SERVICE CONTRACT SERVICE 1038-4405 482.85 BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE 1039-4405 103.51 BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE 2037-4405 410.54 BLUE RIBBON TEMP PERSONNEL CUSTOMER SERVICE CONTRACT SERVICE 2038-4405 482.85 BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE 2039-4405 103.52 Check Total: 1,993.83 AP-00092739 MW BURKART,THOMAS CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 47.45 Check Total: 47.45 AP-00092740 MW C B EBRIGHT&CO INC ENGINEERING-TALLAC SWR XNG TAL CRK SW CRSNG 1029-7014-TLCXNG 150.00 Check Total: 150.00 AP-00092741 MW CADENCE TEAM LLC INFORMATION TECH FRWL SFTWR UPGR 2037-8667 8,577.68 N Check Total: 8.577.68 AP-00092742 MW 01 Q4LIFORNIA CONSERVATION CORPS DIAMOND VLY RNCH CONTRACT SERVICE 1028-4405 9,009.60 Check Total: 9.009.60 AP-00092743 MW CALIFORNIA URBAN WATER CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 2,857.86 Check Total: 2.857.86 AP-00092744 MW CASHMAN EQUIPMENT EQUIPMENT REPAIR AUTOMOTIVE 2005-6011 119.63 Check Total: 119.63 AP-00092745 MW CDW-G CORP INFORMATION TECH DIST.COMP SPPLIS 1037-4840 924.34 CDW-G CORP INFORMATION TECH DIST.COMP SPPLIS 2037-4840 924.38 Check Total: 1.848.72 AP-00092746 MW CRWA PUMPS TRAVEUMEETINGS 1002-6200 637.50 CRWA PUMPS TRAVEUMEETINGS 2002-6200 637.50 Check Total: 1.275.00 AP-00092747 MW CSRMA CUSTOMER SERVICE CSRMA LIAB CLAIM 1038-4521 9,943.95 Check Total: 9.943.95 AP-00092748 MW CWEA ELECTRICAL SHOP DUES/MEMB/CERT 1003-6250 81.00 User: KGARON-Kim Garon Page: 3 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department I Proj Name Description Acct#/Proj Code Amoun Check Num Type Check Total: 81.00 AP-00092749 MW CWEA SIERRA SECTION OPERATIONS TRAVEUMEETINGS 1006-6200 630.00 Check Total: 630.00 AP-00092750 MW D&H BROADCASTING LLC PUBLIC OUTREACH-PR EXP-EXTERNAL PUB RELATIONS 1027-6620-PREEXT 560.00 D&H BROADCASTING LLC PUBLIC OUTREACH-PR EXP-EXTERNAL PUB RELATIONS 2027-6620-PREEXT 560.00 Check Total: 1.120.00 AP-00092751 MW DIY HOME CENTER PUMPS SMALL TOOLS 1002-6073 18.12 DIY HOME CENTER HEAVY MAINT PRIMARY EQUIP 1004-6021 28.94 DIY HOME CENTER HEAVY MAINT SMALL TOOLS 1004-6073 29.15 DIY HOME CENTER OPERATIONS SMALL TOOLS 1006-6073 37.84 DIY HOME CENTER PUMPS SMALL TOOLS 2002-6073 18.10 Check Total: 132.15 AP-00092752 MW DOUGLAS DISPOSAL GEN&ADMIN REFUSE DISPOSAL 1000-6370 24.40 Check Total: 24.40 AP-00092753 MW EL DORADO COUNTY EQUIPMENT REP GENERATORS 1005-6013 -344.00 I REVERSED Check Total: -344.00 AP-00092435 RV N 0.DORADO COUNTY CUSTOMER SERVICE SUPPLIES 1038-6520 8.00 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES 2038-6520 8.00 Check Total: 16.00 AP-00092754 MW ENVIRONMENTAL RESOURCES ASSO LABORATORY LAB SUPPLIES 1007-4760 64.98 ENVIRONMENTAL RESOURCES ASSO LABORATORY LAB SUPPLIES 2007-4760 1,712.88 Check Total: 1.777,86 AP-00092755 MW EUROFINS EATON ANALYTICAL INC LABORATORY MONITORING 1007-6110 160.00 EUROFINS EATON ANALYTICAL INC LABORATORY-ARHD3 TRTMT EXP MONITORING 2007-6110-AH3EXP 40.00 Check Total: 200.00 AP-00092756 MW EVOQUA WATER TECHNOLOGIES LLC LABORATORY SERVICE CONTRACT 1007-6030 38.56 EVOQUA WATER TECHNOLOGIES LLC LABORATORY SERVICE CONTRACT 2007-6030 38.57 Check Total: 77.13 AP-00092757 MW FEDEX DIAMOND VLY RNCH OFFICE SUPPLIES 1028-4820 9.09 Check Total: 9.09 AP-00092758 MW FERGUSON ENTERPRISES INC HEAVY MAINT PRIMARY EQUIP 1004-6021 279.96 User: KGARON-Kim Garon Page: 4 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department/Proj Name Description Acct#/Proj Code Amount Check Num Type Check Total: 279.96 AP-00092759 MW FLYERS ENERGY LLC GEN&ADMIN GASOLINE INV 1000-0415 4,561.76 FLYERS ENERGY LLC GEN&ADMIN DIESEL INVENTORY 1000-0416 1,882.65 FLYERS ENERGY LLC EQUIPMENT REP OIL&LUBE 1005-4630 793.10 FLYERS ENERGY LLC EQUIPMENT REPAIR OIL&LUBE 2005-4630 793.09 Check Total: 8.030.60 AP-00092760 MW FRANZ,ROLAND GEN&ADMIN UB SUSPENSE 1000-2002 1,011.60 Check Total: 1.011.60 AP-00092761 MW FREI REAL ESTATE SERVICES GEN&ADMIN UB SUSPENSE 2000-2002 884.88 Check Total: 884.88 AP-00092762 MW FRONTIER COMMUNICATIONS DIAMOND VLY RNCH TELEPHONE 1028-6310 671.11 Check Total: 671.11 AP-00092763 MW GBC SCIENTIFIC EQUIP INC LABORATORY LABORATORY EQUIP 1007-6025 2,088.56 GBC SCIENTIFIC EQUIP INC LABORATORY LABORATORY EQUIP 2007-6025 2,088.56 Check Total: 4.177,12 AP-00092764 MW 1 CONSULTANTS INC ENGINEERING-SOY GRNDWATER CONTRACT SERVICE 2029-4405-15W009 1,231.50 co Check Total: 1.231.50 AP-00092765 MW GEOTECH ENVIRONMENTAL EQUIP LABORATORY LABORATORY EQUIP 1007-6025 301.53 GEOTECH ENVIRONMENTAL EQUIP LABORATORY LABORATORY EQUIP 2007-6025 301.52 Check Total: 603.05 AP-00092766 MW GHD INC ENGINEERING-LPPS PWR/CTRLS LPPS PWR/CTR UPG 1029-8330-LPPOWR 13,468.00 Check Total: 13.468,00 AP-00092767 MW GLOBAL DATA SPECIALISTS ENGINEERING-LPPS PWR/CTRLS LPPS PWR/CTR UPG 1029-8330-LPPOWR 6,193.00 Check Total: 6.193.00 AP-00092768 MW GRAINGER HEAVY MAINT SECONDARY EQUIP 1004-6022 248.78 Check Total: 248.78 AP-00092769 MW GROVE MADSEN INDUSTRIES INC ELECTRICAL SHOP PUMP STATIONS 1003-6051 69.28 Check Total: 69.28 AP-00092770 MW HAMBARO,LAURIE GEN&ADMIN UB SUSPENSE 1000-2002 41.95 HAMBARO,LAURIE GEN&ADMIN UB SUSPENSE 2000-2002 308.05 Check Total: 350.00 AP-00092771 MW User: KGARON-Kim Garon Page: 5 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department/Proj Name Description Acct#I Proj Code Amount Check Num I'm HDR ENGINEERING INC ENGINEERING-PR CLARIF 1 RHB PC1 REHAB 1029-7023-PC1 RHB 10,213.59 HDR ENGINEERING INC ENGINEERING-AERATION BASIN 2 AB2 REHAB 1029-7024-AB2RHB 10,213.59 HDR ENGINEERING INC ENGINEERING-MXD LIQ BYPASS MIXED LIQ BYPS 1029-7025-13S063 585.21 HDR ENGINEERING INC ENGINEERING-BREAKPT CHAMBER BRKPT CHMBR MOD 1029-7026-13S022 1,351.55 HDR ENGINEERING INC ENGINEERING-AERATION BASIN 1 AER BSN1 REHAB 1029-8502-AB1RHB 1,062.63 HDR ENGINEERING INC ENGINEERING-PR CLARIF 2 RHB PR CLRF2 REHAB 1029-8521 -PC2RHB 1,062.63 HDR ENGINEERING INC ENGINEERING-TR PLT GENERATOR REP TR PLT GEN 1029-8629-13S019 11,996.74 Check Total: 36.485.94 AP-00092772 MW HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 1022-6030 43.53 HIGH SIERRA BUSINESS SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT 1038-6030 16.39 HIGH SIERRA BUSINESS SYSTEMS HUMAN RESOURCES SERVICE CONTRACT 2022-6030 43.53 HIGH SIERRA BUSINESS SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT 2038-6030 16.38 Check Total: 119.83 AP-00092773 MW HOUSE,CAROLANNE GEN&ADMIN UB SUSPENSE 1000-2002 233.24 Check Total: 233.24 AP-00092774 MW hIUGHES,PAUL FINANCE TRAVEUMEETINGS 1039-6200 48.50 N 14UGHES,PAUL FINANCE TRAVEUMEETINGS 2039-6200 48.50 Check Total: 97.00 AP-00092775 MW HUSSMANN,NANCY HUMAN RESOURCES TRAVEUMEETINGS 1022-6200 113.67 HUSSMANN,NANCY HUMAN RESOURCES TRAVEL/MEETINGS 2022-6200 113.67 Check Total: 227.34 AP-00092776 MW INFOSEND INC PUBLIC OUTREACH PRINTING 1027-4920 901.19 INFOSEND INC CUSTOMER SERVICE POSTAGE EXPENSES 1038-4810 3,087.40 INFOSEND INC CUSTOMER SERVICE PRINTING 1038-4920 1,488.37 INFOSEND INC CUSTOMER SERVICE SERVICE CONTRACT 1038-6030 232.84 INFOSEND INC PUBLIC OUTREACH PRINTING 2027-4920 901.19 INFOSEND INC CUSTOMER SERVICE POSTAGE EXPENSES 2038-4810 3,087.40 INFOSEND INC CUSTOMER SERVICE PRINTING 2038-4920 1,488.36 INFOSEND INC CUSTOMER SERVICE SERVICE CONTRACT 2038-6030 232.84 Check Total: 11.419.59 AP-00092777 MW INTEGRITY LOCKSMITH ENGINEERING-DVR IRRIG IMPRVS DVR IRR IMPRVMNT 1029-8161 -DVRIIP 24.46 Check Total: 24.46 AP-00092778 MW User: KGARON-Kim Garon Page: 6 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department/Proj Name Description Acct#/Proj Code Amon Check Num Type IPMA-HR HUMAN RESOURCES DUES/MEMB/CERT 1022-6250 196.50 IPMA-HR HUMAN RESOURCES DUES/MEMB/CERT 2022-6250 196.50 Check Total: 393,00 AP-00092779 MW JM SQUARED ASSOCIATES INC HEAVY MAINT RAS PUMP 1004-8621 9,564.83 JM SQUARED ASSOCIATES INC PUMPS PMP/MTRS CORN 2002-8643 313.53 Check Total: 9.878.36 AP-00092780 MW JORDAN'S TRUCK&TRAILER EQUIP EQUIPMENT REP AUTOMOTIVE 1005-6011 227.02 Check Total: 227.02 AP-00092781 MW KURTZMAN,DAVID CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 300.00 Check Total: 300.00 AP-00092782 MW LAKESIDE NAPA GEN&ADMIN VEH FLTRS EQ RP 1000-0490 206.94 LAKESIDE NAPA UNDERGROUND REP PIPE/CVRS/MHLS 1001 -6052 38.96 LAKESIDE NAPA PUMPS SHOP SUPPLIES 1002-6071 53.61 LAKESIDE NAPA HEAVY MAINT SECONDARY EQUIP 1004-6022 51.28 LAKESIDE NAPA EQUIPMENT REP AUTOMOTIVE 1005-6011 1,139.37 LA KESIDE NAPA EQUIPMENT REP SHOP SUPPLIES 1005-6071 40.17 KESIDE NAPA EQUIPMENT REP SMALL TOOLS 1005-6073 26.12 LAKESIDE NAPA UNDERGROUND REP SMALL TOOLS 2001 -6073 29.65 LAKESIDE NAPA PUMPS SHOP SUPPLIES 2002-6071 53.61 LAKESIDE NAPA PUMPS PMP/MTRS CORN 2002-8643 41.47 LAKESIDE NAPA HEAVY MAINTENANC BUILDINGS 2004-6041 77.29 LAKESIDE NAPA EQUIPMENT REPAIR AUTOMOTIVE 2005-6011 170.01 LAKESIDE NAPA EQUIPMENT REPAIR GENERATORS 2005-6013 186.21 LAKESIDE NAPA EQUIPMENT REPAIR SHOP SUPPLIES 2005-6071 40.17 LAKESIDE NAPA EQUIPMENT REPAIR SMALL TOOLS 2005-6073 26.11 Check Total: 2,180.97 AP-00092783 MW LES SCHWAB TIRE CENTER HEAVY MAINT SHOP SUPPLIES 1004-6071 27.64 Check Total: 27.64 AP-00092784 MW LIBERTY UTILITIES GEN&ADMIN ELECTRICITY 1000-6330 89,029.53 LIBERTY UTILITIES GEN&ADMIN ST LIGHTING EXP 1000-6740 1,698.19 LIBERTY UTILITIES GEN&ADMIN ELECTRICITY 2000-6330 19,546.45 Check Total: 110.274,17 AP-00092785 MW User: KGARON-Kim Garon Page: 7 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department I Proj Name Description Acct#/Proj Code Amount Check Num Type. MALLORY SAFETY&SUPPLY LLC GEN&ADMIN SHOP SUPP INV 1000-0421 410.04 Check Total: 410.04 AP-00092786 MW MARTINEZ,RAQUEL OCTAVIA CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 200.00 Check Total: 200.00 AP-00092787 MW MATTOS L REV FAM TRUST GEN&ADMIN UB SUSPENSE 1000-2002 114.24 MATTOS L REV FAM TRUST GEN&ADMIN UB SUSPENSE 2000-2002 113.72 Check Total: 227.96 AP-00092788 MW MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 1002-6073 147.88 MC MASTER CARR SUPPLY CO HEAVY MAINT SECONDARY EQUIP 1004-6022 38.27 MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 2002-6073 147.91 Check Total: 334.06 AP-00092789 MW MCDOUGELL,JANET L CUSTOMER SERVICE-WTR CONS PROG WTR CONS EXPENSE 2038-6660-WCPROG 100.00 Check Total: 100.00 AP-00092790 MW McLELLAND,BUCK UNDERGROUND REP TRAVEUMEETINGS 2001 -6200 27.00 Check Total: 27.00 AP-00092791 MW gFEKS BUILDING CENTER PUMPS LUTHER PASS 1002-6048 32.48 r MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002-6051 29.68 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002-6073 32.17 MEEKS BUILDING CENTER PUMPS REPL PUMPS GMPS 1002-8639 59.29 MEEKS BUILDING CENTER HEAVY MAINT PRIMARY EQUIP 1004-6021 9.22 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004-6071 214.21 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 2001 -6073 22.98 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 2002-6051 49.84 MEEKS BUILDING CENTER PUMPS RPR/MNTC WTR TKS 2002-6054 129.94 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002-6073 32.17 MEEKS BUILDING CENTER HEAVY MAINTENANC BUILDINGS 2004-6041 42.84 Check Total: 654,82 AP-00092792 MW MILLS,JOHN S ADMINISTRATION CONTRACT SERVICE 2021-4405 3,368.75 Check Total: 3.368,75 AP-00092793 MW NELS TAHOE HARDWARE PUMPS SMALL TOOLS 1002-6073 8.64 NELS TAHOE HARDWARE HEAVY MAINT SHOP SUPPLIES 1004-6071 1.88 NELS TAHOE HARDWARE ADMINISTRATION SUPPLIES 1021 -6520 75.00 User: KGARON-Kim Garon Page: 8 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department/Proj Name Description Acct#/Proj Code Amount Check Num Type NELS TAHOE HARDWARE UNDERGROUND REP PIPE/CVRS/MHLS 2001 -6052 3.55 NELS TAHOE HARDWARE PUMPS SMALL TOOLS 2002-6073 8.63 NELS TAHOE HARDWARE ADMINISTRATION SUPPLIES 2021 -6520 75.00 Check Total: 172.70 AP-00092794 MW NIEMOLLER,DONNA GEN&ADMIN UB SUSPENSE 1000-2002 123.34 NIEMOLLER,DONNA GEN&ADMIN UB SUSPENSE 2000-2002 90.66 Check Total: 214.00 AP-00092795 MW NOLAN,LYNN FINANCE TRAVEL/MEETINGS 1039-6200 31.60 NOLAN,LYNN FINANCE TRAVEUMEETINGS 2039-6200 31.60 Check Total: 63.20 AP-00092796 MW NTT TRAINING EQUIPMENT REP TRAVEUMEETINGS 1005-6200 949.50 NTT TRAINING EQUIPMENT REPAIR TRAVEUMEETINGS 2005-6200 949.50 Check Total: 1.899.00 AP-00092797 MW O'REILLY AUTO PARTS EQUIPMENT REP AUTOMOTIVE 1005-6011 51.57 O'REILLY AUTO PARTS EQUIPMENT REP SMALL TOOLS 1005-6073 7.61 O'REILLY AUTO PARTS EQUIPMENT REPAIR AUTOMOTIVE 2005-6011 51.56 oiciREILLY AUTO PARTS EQUIPMENT REPAIR SMALL TOOLS 2005-6073 7.60 Check Total: 118.34 .AP-00092798 MW PRAXAIR 174 PUMPS SHOP SUPPLIES 1002-6071 75.28 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004-6071 190.21 PRAXAIR 174 LABORATORY LAB SUPPLIES 1007-4760 31.70 PRAXAIR 174 PUMPS SHOP SUPPLIES 2002-6071 75.28 PRAXAIR 174 LABORATORY LAB SUPPLIES 2007-4760 31.70 Check Total: 404.17 AP-00092799 MW RAUCH COMMUNICATION PUBLIC OUTREACH-PR EXP-EXTERNAL PUB RELATIONS 1027-6620-PREEXT 3,811.99 RAUCH COMMUNICATION PUBLIC OUTREACH-PR EXP-EXTERNAL PUB RELATIONS 2027-6620-PREEXT 3,812.01 Check Total: 7.624.00 AP-00092800 MW RED WING SHOE STORE OPERATIONS SAFETY/EQUIP/PHY 1006-6075 197.37 Check Total: 197.37 AP-00092801 MW REED ELECTRIC&FIELD SERVICE ELECTRICAL SHOP REB MTRS SPS 1003-8607 2,767.82 Check Total: 2,767.82 AP-00092802 MW RELIANCE STANDARD GEN&ADMIN LIFE INS UN/BD 1000-2512 1,497.15 User: KGARON-Kim Garon Page: 9 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department I Proj Name Description Acct#I Proj Code AmountCheck Num Txps RELIANCE STANDARD GEN&ADMIN LIFE INS MGMT 1000-2525 526.92 RELIANCE STANDARD GEN&ADMIN LNG TRM DIS,MGMT 1000-2531 1,315.74 RELIANCE STANDARD GEN&ADMIN LTD,UNION 1000-2539 1,614.76 RELIANCE STANDARD ENGINEERING LTD,UNION 1029-4314 9.20 RELIANCE STANDARD ENGINEERING LTD,UNION 2029-4314 9.20 Check Total: 4.972.97 AP-00092803 MW SCOTTYS HARDWARE PUMPS PUMP STATIONS 1002-6051 36.71 Check Total: 36.71 AP-00092804 MW SIERRA CHEMICAL CO OPERATIONS HYPOCHLORITE 1006-4755 6,067.69 SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002-4755 610.39 Check Total: 6.678.08 AP-00092805 MW SIERRA ENVIRONMENTAL LABORATORY-IND CRK RES MONT MONITORING 1007-6110-INDIAN 258.00 SIERRA ENVIRONMENTAL LABORATORY MONITORING 1007-6110 372.00 Check Total: 630.00 AP-00092806 MW SIERRA NEVADA MEDIA GROUP EQUIPMENT REP REP GEN TKPS 1005-8611 121.31 $IERRA NEVADA MEDIA GROUP HUMAN RESOURCES ADS/LGL NOTICES 1022-4930 695.64 w 9FERRA NEVADA MEDIA GROUP HUMAN RESOURCES ADS/LGL NOTICES 2022-4930 695.64 Check Total: 1.512.59 AP-00092807 MW SIERRA SPRINGS PUMPS SUPPLIES 1002-6520 15.41 SIERRA SPRINGS DIAMOND VLY RNCH SUPPLIES 1028-6520 15.41 SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES 1038-6520 7.94 SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES 2038-6520 7.94 Check Total: 46.70 AP-00092808 MW SOUNDPROS INC PUBLIC OUTREACH-PR EXP-EXTERNAL PUB RELATIONS 1027-6620-PREEXT 49.00 SOUNDPROS INC PUBLIC OUTREACH-PR EXP-EXTERNAL PUB RELATIONS 2027-6620-PREEXT 49.00 Check Total: 98.00 AP-00092809 MW SOUTH TAHOE REFUSE GEN&ADMIN REFUSE DISPOSAL 1000-6370 2,265.00 SOUTH TAHOE REFUSE GEN&ADMIN REFUSE DISPOSAL 2000-6370 120.80 Check Total: 2.385.80 AP-00092810 MW SOUTHWEST GAS GEN&ADMIN NATURAL GAS 1000-6350 11,105.46 SOUTHWEST GAS GEN&ADMIN NATURAL GAS 2000-6350 2,236.43 Check Total: 13.341.89 AP-00092811 MW User: KGARON-Kim Garon Page: 10 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22 PAYMENT OF CLAIMS Vendor Name Department/Proj Name Description Acct#/Proj Code Amount Check Num Type SYNTECH INFORMATION TECH SERVICE CONTRACT 1037-6030 1,354.87 SYNTECH INFORMATION TECH SERVICE CONTRACT 2037-6030 1,354.87 Check Total: 2.709.74 AP-00092812 MW TAHOE BASIN CONTAINER SERVICE GEN&ADMIN REFUSE DISPOSAL 1000-6370 312.50 TAHOE BASIN CONTAINER SERVICE OPERATIONS SLUDGE DISPOSAL 1006-6652 12,404.00 Check Total: 12,716.50 AP-00092813 MW TAHOE PARADISE CHEVRON UNDERGROUND REP DIESEL 2001-4620 80.96 Check Total: 80.96 AP-00092814 MW TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP PRIMARY EQUIP 1003-6021 66.71 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 1003-6041 503.28 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 2003-6041 757.35 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP PUMP STATIONS 2003-6051 16.30 Check Total: 1.343.64 AP-00092815 MW USDA FOREST SERVICE ENGINEERING REGLTRY OP PRMTS 1029-6650 22,060.92 Check Total: 22,060.92 AP-00092816 MW t(USDA FOREST SERVICE ENGINEERING REGLTRY OP PRMTS 2029-6650 170.02 111. Check Total: 170.02 AP-00092817 MW WEDCO INC ELECTRICAL SHOP PUMP STATIONS 1003-6051 143.79 WEDCO INC ELECTRICAL SHOP SHOP SUPPLIES 1003-6071 33.74 WEDCO INC ELECTRICAL SHOP SMALL TOOLS 1003-6073 77.35 WEDCO INC HEAVY MAINT SMALL TOOLS 1004-6073 43.12 WEDCO INC ELECTRICAL SHOP SMALL TOOLS 2003-6073 49.13 Check Total: 347.13 AP-00092818 MW WESTERN NEVADA SUPPLY HEAVY MAINT PRIMARY EQUIP 1004-6021 60.71 WESTERN NEVADA SUPPLY GEN&ADMIN BOXES/LIDS/INV 2000-0403 3,712.23 Check Total: 3,772.94 AP-00092819 MW Grand Total: 645,548.24 User: KGARON-Kim Garon Page: 11 Current Date: 03/10/2016 Report: BK:Payment of Claims Report(With RV)V2<1.03> Current Time: 10:50:22