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Agenda Packet 08-18-2016� Je 'f— SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, August 18, 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. Keller -Heavenly Water System Improvements Project (Trevor Coolidge, Associate Engineer) Approve Amendment No.1 to existing Task Order No. 9 for Farr West Engineering to provide additional engineering for the Keller -Heavenly Water System Improvements Project for an amount not to exceed $173,006.87 b. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $1,663,913.89. 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 - August 18, 2016 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT PAGE - 2 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. District Participation in Tahoe Summit Related Activities 11. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Water Conservation Permanent Regulation Update (Shannon Cotulla, Assistant General Manager) 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past MeetingslEvents 08/04/16- 1:15 p.m. Finance Committee Meeting at the District 08/04/16 - 2:00 p.m. Regular Board Meeting at the District 08/10/16- 10:00 a.m. EI Dorado County Water Agency Board Meeting at the District 08/15/16 - 3:30 p.m. Operations Committee Meeting at the District 08/18/16- 11:30 a.m. Ethics Training at the District Future Meetings Events 09/01/16 - 2:00 p.m. Regular Board Meeting at the District 09/05/16 - Labor Day Holiday - District Office Closed ADJOURNMENT (The next Regular Board Meeting is Thursday, September 1, 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 - August 18, 2016 PAGE - 3 a eelk 1950 !� SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR August 18, 2016 ITEMS a. CONTRACT WITH SAFETY CONSULTANT (Nancy Hussmann, Human Resources Director) Authorize staff to sign Master Services Agreement and Task Order No. 1 for $14,400 to KWA Safety & HazMat Consultants, Inc. b. CAPITAL OUTLAY ACCOUNTS ROLLOVER (Shannon Cotulla, Assistant General Manager) (Debbie Henderson, Accounting Manager) Authorize staff to direct rollover funds budgeted in 2015/2016 Fiscal Year to the 2016/2017 Fiscal Year. c. REGULAR BOARD MEETING MINUTES: AUGUST 4, 2016 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve August 4, 2016, Minutes youth Tahoe, iblic Utility District General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-0474 o Fax 530 541-0614 a www.stpud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Nancy A. Hussmann, Human Resources Director MEETING DATE: August 18, 2016 ITEM - PROJECT NAME: Contract with Safety Consultant REQUESTED BOARD ACTION: Authorize staff to sign Master Services Agreement and Task Order No. 1 for $14,400 to KWA Safety & HazMat Consultants, Inc. DISCUSSION: A Request for Proposal was sent out on June 3, 2016, soliciting proposals for a Safety Consultant to perform specified Safety Program tasks in an amount not to exceed $25,000. The District received two proposals, of which one did not meet the terms of the Request for Proposal. KWA Safety & HazMat Consultants Inc., (KWA) was interviewed on June 22, 2016, and District staff is satisfied that KWA will be able to significantly add to the District's Safety Program and bring the District into compliance with Cal -OSHA. KWA's initial proposal amount was $12,800, but the interview panel felt the District could benefit by having KWA perform a review of the District's overall Safety Program to identify any other deficient areas. The only review the District has had of its Safety Program is from David Patzer, of California Sanitation Risk Management Authority (CSRMA), for the past 20 years. KWA can perform this review for an additional $1,600, which staff believes is very reasonable. KWA is prepared to begin work in September, following Board approval. The main areas of focus will be: (1) Fall Protection Program; (2) Forklift Policy; (3) Mobile Equipment Policy; (4) Transite Pipe (Asbestos); (5) Lock -Out, Tag -Out Program; and (6) Review of overall Safety Program. These services are still well below the $25,000 budgeted for these consultant services. SCHEDULE: 8/19/16 Notify KWA of successful Master Services Agreement COSTS: $14,400 ACCOUNT NO: 50/50-22-6079 BUDGETED AMOUNT AVAILABLE: $25,000 ATTACHMENTS: Addendum to Proposal, Master Services Agreement and Task Order No. 1 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES RW NO CHIEF FINANCIAL OFFICER: ldqYES _-"NO CATEGORY: Sewer/Water ADDENDUM as of July 26, 2016 Provided by KWA Safety & HazMat Consultants, Inc. For South Tahoe Public Utility District DESCRIPTION OF SERVICES Additional task description and cost estimate for a safety program needs assessment. • Work onsite to conduct a safety program assessment to include: o Review of the current written Injury and Illness Prevention Program (IIPP) document (safety manual/procedures). o Review of training program content, schedule, and documentation. o Review of safety procedures implementation and documentation. o Interview a few employees regarding safety program and training implementation, including person or persons currently responsible for safety program. • Provide results of the assessment in writing. The goal of this visit would be to evaluate compliance status, determine action items, if any, for improvements, and to establish priorities for future activities. These services would be provided by Pamela Murcell, CIH. COST PROPOSAL FOR REQUESTED ADDITIONAL TASK The cost estimate for this task is 8 hours onsite for item 1, and 2 hours for item 2 at $160/hour. Additional Task: 10 hours @ $160/hour = $1,600. KWA Safety & HazMat Consultants, Inc. _3_ MASTER AGREEMENT FOR CONSULTING SERVICES KWA SAFETY & HAZMAT CONSULTANTS, INC. THIS AGREEMENT is made and entered into as of the 18th day of August, 2016 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and KWA Safety & HazMat Consultants, Inc., hereinafter referred to as "CONSULTANT". RECITALS A. DISTRICT desires improvements to its safety program, for which it may require the services of a consultant. B. DISTRICT proposes to provide a MASTER AGREEMENT for consulting services which will be required by DISTRICT in general support of projects under separate titles (Task Orders). The general scope of services outlined in this MASTER AGREEMENT will be further defined by a series of Task Orders which will set forth the services to be performed (detailed scope), costs, and time for completion. C. DISTRICT desires to secure professional consulting services for said projects and CONSULTANT represents that CONSULTANT possesses the professional qualifications to provide such consulting services. D. DISTRICT and CONSULTANT agree to enter into this MASTER AGREEMENT for the performance of consulting services on the terms and conditions stated in this MASTER AGREEMENT. NOW THEREFORE, for and in consideration of their mutual promises and subject to the terms, provisions and conditions hereinafter set forth, the parties hereto do hereby agree as follows: ARTICLE I. - CONSULTING SERVICES A. Upon execution of this agreement and subsequent Task Orders by both parties, and upon receipt of written authorization from DISTRICT, CONSULTANT at CONSULTANT's sole cost and expense (to be reimbursed as outlined in ARTICLE IV) and to the satisfaction of DISTRICT, shall perform the services (Services) set forth in each Task Order and represented by a separate proposal for each Task Order. The Services shall be assigned to CONSULTANT by DISTRICT for the various projects as planned and developed by DISTRICT. Each Task Order shall specify the Services to be performed, the time schedules for completion of the Task Order and for completion of all tasks (Tasks) within the Task Order, and the cost (Cost Ceiling) including all fees, costs and expenses, both direct and indirect, of the Task Order, but shall otherwise be governed by the terms and conditions of this Agreement, as modified by the individual Task Orders. Task Orders shall be in -4- writing, signed by both parties in advance, and shall be attached to this Agreement as consecutive exhibits beginning with Task Order 1. B. CONSULTANT agrees to comply with the schedule as set forth in each Task Order, and to provide Services in a timely manner to allow DISTRICT's project(s) to be completed as planned by DISTRICT. In the event CONSULTANT is not able to comply with the project schedule, a written statement from CONSULTANT will be required showing CONSULTANT's plan to bring schedule back into compliance to meet completion date. In the event of delays due to causes beyond the control of CONSULTANT, an extension to the schedule for performance shall be negotiated. C. CONSULTANT shall provide DISTRICT with a review of the budget amount when 75% of the Cost Ceiling of each Task Order has been expended. CONSULTANT shall be entitled to reallocate costs among subtasks within a Task. DISTRICT shall have the right to transfer Tasks and costs within the same or other Task Order(s). CONSULTANT may request a revision in the Cost Ceiling for performance of the Task Order, and will relate the rationale for the revision to the specific basis of estimate. Such notification will be submitted to DISTRICT at the earliest possible date. The Cost Ceiling will not be exceeded without approval by DISTRICT and written amendment to the Task Order. D. In the case of changes affecting project scope resulting from new findings, unanticipated conditions, or other conflicts or discrepancies, CONSULTANT shall promptly notify the DISTRICT of the identified changes and advise the DISTRICT of a recommended solution. Additional Services shall not be performed without prior written authorization of DISTRICT. DISTRICT may order, via a written amendment signed by each party's authorized representative, changes in scope or character of Services, either decreasing or increasing the amount of CONSULTANT'S services associated with a given Task Order. An order for additional services constitutes a change to the Task Order and shall be made in writing, dated, and appended to that Task Order. Compensation for Additional Services shall be on the basis of Time and Materials or Lump Sum, to be agreed upon at the time of request for Additional Services. The estimated amount of compensation for Additional Services will be determined at the time the Additional Services are requested. ARTICLE Il. - RESPONSIBILITIES OF DISTRICT A. DISTRICT shall furnish to or make available for examination by CONSULTANT, as it may request, all data and information which DISTRICT may have available, and CONSULTANT may rely upon such data and information developed exclusively by DISTRICT in the performance of CONSULTANT's services. 2 -5- B. In order that DISTRICT may meet its obligations with respect to the technical quality of the services to be performed under this Master Agreement, the services performed by CONSULTANT under this Agreement shall be under the general supervision and direction of the DISTRICT's General Manager/Engineer (DISTRICT REPRESENTATIVE), who shall be Mr. Richard H. Solbrig. CONSULTANT and its officers, employees, agents, affiliates, and subcontractors shall act in complete harmony and coordination with the DISTRICT REPRESENTATIVE. The DISTRICT REPRESENTATIVE shall keep in touch with the CONSULTANT during the duration of the Task Orders and shall be the authorized medium of communication for and with District matters pertaining thereto. DISTRICT REPRESENTATIVE may from time to time delegate any or all of his supervisory responsibility to appropriate staff members, and the DISTRICT shall so inform CONSULTANT before the effective date of each such delegation. ARTICLE III. - RESPONSIBILITIES OF CONSULTANT A. In rendering the professional services, CONSULTANT is an independent contractor, the DISTRICT being interested only in the result obtained, and the manner and means of conducting such professional services will be under the sole control of CONSULTANT, except that nothing herein shall be deemed to negate DISTRICT's right to direct the nature of the Services requested and to direct the work in terms of timing and coordination with the Projects. B. CONSULTANT shall secure approval of DISTRICT prior to executing contracts with subcontractors and prior to retaining subcontractors for any portion of services for DISTRICT. C. CONSULTANT shall be as fully responsible to DISTRICT for the negligent acts, errors, and/or omissions of its subcontractors, as it is for the negligent acts, errors and/or omissions of persons directly employed by it. CONSULTANT will be responsible for review and billing accuracy and for the direct payment for Services completed or equipment/materials supplied by all of its subcontractors. D. Nothing contained in the Agreement shall create any contractual relationship between any subcontractor and DISTRICT. E. Indemnification CONSULTANT shall perform Services in a manner commensurate with prevailing professional standards of qualified and experienced personnel in CONSULTANT'S field. 2. CONSULTANT agrees to defend, indemnify and hold DISTRICT and each of its officers, employees, agents and representatives harmless from any claims, damage, liability or costs (including reasonable attorney's fees and costs of defense) stemming from Services under this Agreement to the extent such claims, damage, liability or costs are caused by CONSULTANT'S negligence, recklessness or willful misconduct or by the negligence, recklessness or willful misconduct of CONSULTANT'S subconsultants, agents, or anyone 3 -6- acting on behalf of or at the direction of CONSULTANT. 3. DISTRICT agrees to defend, indemnify and hold CONSULTANT and each of its officers, employees, agents and representatives harmless from any claims, damage, liability or costs (including reasonable attorney's fees and costs of defense) stemming from Services under this Agreement to the extent such claims, damage, liability or costs are caused by DISTRICT'S negligence, recklessness or willful misconduct or by the negligence, recklessness or willful misconduct of the DISTRICT'S subconsultants, agents, or anyone acting on behalf of or at the direction of the DISTRICT. 4. The provisions of this section survive the completion of services under or the termination of this Agreement. F. Insurance: The following are the basic requirements that CONSULTANT shall be responsible for at CONSULTANT's sole cost and expense, and for the full term of this Agreement and before commencement of services hereunder: 1. CONSULTANT shall carry or require that there be carried Professional Liability Insurance, in the amount of $1,000,000 for each claim and aggregate insurance in the amount of $2,000,000, 2. Before commencing services, CONSULTANT shall submit evidence of the coverage required to DISTRICT for review and approval. All such coverage shall be subject to approval by DISTRICT; approval of which shall not be unreasonably withheld. Such insurance shall be carried with financially responsible insurance companies, licensed in the State of California, and approved by DISTRICT; approval of which shall not be unreasonably withheld. Evidence of coverage shall insure that such policies will not be canceled without 30 days prior written notice to DISTRICT. Commercial Liability policies, including Automobile Coverage and Property Damage Insurance, shall name DISTRICT, its officers, officials, volunteers, and employees as Additional Insured and as such persons, shall be Prima coverage. It is the responsibility of the CONSULTANT to provide to the DISTRICT updated insurance certificates within 30 days after renewal or changes to insurance policies. 4. CONSULTANT shall grant to the DISTRICT a waiver of any right to subrogation which any insurer of said CONSULTANT may acquire against the DISTRICT by virtue of the payment of any loss under such insurance. CONSULTANT agrees to obtain any endorsement that may be necessary to affect this waiver of subrogation, but this provision applies regardless of whether or not the DISTRICT has received a waiver of subrogation endorsement from the insurer. 4 -7- 5. CONSULTANT shall require and verify that all subcontractors maintain insurance meeting all the requirements stated herein, and the DISTRICT shall be named as an additional insured on insurance required from subcontractors. 6. The District reserves the right to modify insurance requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. G. CONSULTANT shall comply with all applicable laws, ordinances and codes of the Federal, State of California, and local governments. CONSULTANT shall hold DISTRICT harmless with respect to any damages to the extent arising from any tort committed in the performance of any of the services embraced by this AGREEMENT due to CONSULTANT's negligence. H. CONSULTANT is responsible for the health and safety of its employees, subconsultants, agents or anyone working on behalf or direction of Consultant in the course of Services. CONSULTANT shall ensure that its employees, subconsultants, agents or anyone working on behalf of or under the direction of Consultant shall have experience and knowledge of Federal, State and local Health and Safety regulations and requirements. CONSULTANT and its associates and employees involved in projects covered under this Master Agreement covenant that they presently have no interest and that they will not acquire any interest, direct or indirect, during the term of this Agreement which would conflict in any manner or degree with the performance of services required under this Agreement. CONSULTANT shall furnish, at its own expense, all labor, materials, equipment, tools, transportation and services necessary for the successful completion of the services to be performed under this Agreement. CONSULTANT shall give its full attention and supervision to the fulfillment of the provisions of this Agreement and each Task Order by its employees and subcontractors and shall be responsible for the timely performance of the Services required by this Agreement. L. CONSULTANT shall furnish DISTRICT with reasonable opportunities from time to time to ascertain whether the Services of CONSULTANT are being performed in accordance with this Agreement. All work done and materials furnished shall be subject to final review and approval by DISTRICT. DISTRICT's review and approval of the Services shall not, however, relieve CONSULTANT of any of its obligations under this Agreement. ARTICLE IV. - CONSULTANT'S FEES A. CONSULTANT is employed to render professional services only, and any payments made to it are compensation only for such Services as it may render and recommendations it may make in carrying out the Services. CONSULTANT shall submit to DISTRICT an estimate of costs for the authorized Task Order. Said N estimate shall include a breakdown of estimated job classification with corresponding man hours, hourly rate, and estimated fee, together with estimated expenses. Upon approval by DISTRICT, said total estimate shall become a Cost Ceiling, and total compensation for said Services shall not exceed said amount without further authorization by DISTRICT. DISTRICT shall be obligated to pay only such hourly rates and expenses as are actually incurred by CONSULTANT subject to the Cost Ceiling. The rates of compensation in the Task Order are agreed to in anticipation of the orderly and continuous progress of the Project through completion of the Services contained therein. CONSULTANT'S obligation to render services thereunder will extend for the period set forth in the associated schedule, and required extensions thereto. If such dates are exceeded through no fault of CONSULTANT, then all rates, measures and amounts of compensation provided in the Task Order shall be subject to equitable, negotiated adjustment, but not otherwise. B. DISTRICT agrees to pay CONSULTANT for and in consideration of the faithful performance of all services and duties set forth in this Master Agreement and subsequent Task Orders, and agreed to be performed by CONSULTANT. CONSULTANT agrees to accept payment from DISTRICT as and for full compensation for the faithful performance of all said services and duties as the amount set forth for consulting services for each Task Order. C. The DISTRICT will not approve any additional compensation unless a change in the scope of the Services has occurred due to conditions that the parties could not have reasonably anticipated at the time entering into this Agreement. CONSULTANT shall notify DISTRICT immediately if the scope of services under the lump sum Task Order is changed substantially, as required in Article Paragraph D. D. CONSULTANT shall submit to DISTRICT a monthly, itemized invoice for services completed during the preceding month. The invoice should also include the purchase order number and task order number for each Task Order. Payment by DISTRICT to CONSULTANT shall be made within 45 days after receipt and approval by DISTRICT of CONSULTANT's hereinabove described invoice. E. Should the DISTRICT dispute any portion of any bill, the DISTRICT shall pay the undisputed portion within the time frame stated above and, at the same time, advise the CONSULTANT in writing of the disputed portion. The DISTRICT shall promptly notify CONSULTANT of the dispute and request clarification and/or remedial action. After any dispute has been settled, CONSULTANT shall provide a special invoice that accounts for the resolution of the disputed item. F. The costs for professional services and direct expenses shall be in accordance with the rates and amounts set forth in the applicable Task Order. In addition, the DISTRICT reserves the right to request from the CONSULTANT a breakdown of costs associated with the rates for professional services, including but not limited to direct salary, total overhead, and profit. G. CONSULTANT shall be solely responsible for the payment of all federal, state or local income tax, 6 -9- social security tax, worker's compensation insurance, state disability insurance and any other taxes or insurance which CONSULTANT is responsible for paying as an independent contractor under federal, state or local law. CONSULTANT shall procure and maintain all licenses necessary for the performance of the Services, all at the sole cost of CONSULTANT. All of the above shall not be reimbursable under the Agreement. ARTICLE V. - MISCELLANEOUS PROVISIONS A. Any Services subcontracted hereunder shall be specified by written contract or agreement and shall be subject to each provision of this Agreement. B. Notice to Proceed - CONSULTANT will not begin services on any Task Order until DISTRICT directs it in writing to proceed. C. Submittal of Work Product and Written Notice - All reports and documents which CONSULTANT is required to furnish to DISTRICT (Work Product) and any other writing which CONSULTANT desires to give DISTRICT shall be delivered to DISTRICT or by depositing same in the United States mail, postage prepaid, addressed to: Human Resources Director South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Any legally operative documents shall be copied to: Brownstein Hyatt Farber Schreck, LLC 21 E. Carrillo Street Santa Barbara, CA 93101-2782 Any notices or other writing which DISTRICT desires or is required to give or furnish to CONSULTANT shall be delivered to CONSULTANT by delivering in person or by depositing same in the United States mail, postage prepaid, addressed to: KWA Safety & HazMat Consultants, Inc. P.O. Box 5573 EI Dorado Hills, CA 95762 The effective date of such written notice shall be the date of personal delivery of such notice or the receipt of same in the United States mail. The address to which any notice or other writing may be delivered may be changed upon written notice by such party as above provided. D. Ownership of Documents - All documents prepared by CONSULTANT and required to be furnished to DISTRICT in electronic and hard copy format, shall be the property of DISTRICT after payment to CONSULTANT. All electronic documents shall be provided to the District in an editable format. Any use of Work Product for other projects and/or any use of uncompleted documents without specific written authorization from CONSULTANT will be at DISTRICT's sole risk and without liability or legal exposure to CONSULTANT and DISTRICT shall indemnify and hold harmless CONSULTANT from all claims, damages, losses and expenses, including attorney's fees arising out of or resulting therefrom. E. Audit of CONSULTANT's Records - The books, papers, records, and accounts of CONSULTANT or any other consultants retained by CONSULTANT insofar as they relate to charges for services, or are in any way connected with the work herein contemplated, shall be open at all reasonable times to inspection and audit by the agents and authorized representatives of DISTRICT. Said records shall be retained for a minimum of five (5) years after completion of services on the individual Task Orders. F. Discrimination - During the term of this Agreement, CONSULTANT agrees in accordance with Section 1735 of the Labor Code of the State of California not to discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical handicap, medical condition, sex, or marital status. CONSULTANT will take affirmative action to the limits prescribed by law to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical handicap, medical condition, sex, or marital status. G. Assignment - Neither party shall assign any interest in this Agreement, nor transfer any interest in the same (whether by assignment or novation), without the prior written consent of the other party; provided, however, that claims for money due or to become due CONSULTANT from DISTRICT under this Agreement may be assigned to a bank, trust company or other financial institution without such approval. Notice of any such assignment or transfer shall be furnished promptly to DISTRICT. H. Attorney's Fees - If any legal proceeding is brought to enforce or interpret the provisions of the Agreement, the prevailing party shall be entitled to recover actual attorneys' fees and costs, which may be determined by the court in the same action or in a separate action brought for that purpose. The attorneys' fees award shall be made as to fully reimburse for all attorneys', paralegal and experts' fees, costs and expenses actually incurred in good faith, regardless of the size of the judgment, it being the intention of the parties to fully compensate for all attorneys', paralegal and experts' fees, costs and expenses paid or incurred in good faith. Confidential Information - During and after the term of this Agreement, CONSULTANT shall not, directly or indirectly, use, exploit, disclose or divulge to anyone, except appropriate representatives of DISTRICT, any of CONSULTANT'S Work Product, except as otherwise authorized with DISTRICT's express consent. J. Authorization - All officers and individuals executing this and other documents on behalf of the respective parties certify and warrant that they have the capacity and have been duly authorized to execute said documents on behalf of the entities indicated. K. Time of the Essence. Time is of the essence in the performance of this Agreement and each Task 8 -11- Order. Any breach of any time deadline or schedule by CONSULTANT is agreed by the parties to be a material breach of this Agreement, providing DISTRICT with termination rights under this Agreement, in addition to its rights to recover damages, regular, consequential or otherwise. The failure on the part of CONSULTANT to perform the Services within such time deadline or schedule when such failure is caused by acts beyond the control of CONSULTANT shall not be considered a breach of this Agreement and CONSULTANT shall be entitled to an extension of such time deadline or schedule accordingly. ARTICLE VI. - CANCELLATION OF AGREEMENT OR SUSPENSION OF WORK A. This Master Agreement and/or subsequent Task Orders may be terminated in whole or in part in writing by either party for any reason, providing that no such termination may be effected unless the other party is given not less than thirty (30) calendar days written notice (delivered by certified mail, return receipt requested) of intent to terminate. B. This Master Agreement and/or subsequent Task Orders may be terminated in whole or in part in writing by DISTRICT for cause, effective immediately upon written notice of such termination to CONSULTANT, based upon the occurrence of any of the following events: 1) Material breach of this Agreement, Task Order or Task by CONSULTANT; 2) Cessation of CONSULTANT to be licensed, as required by law; 3) Failure of CONSULTANT to substantially comply with any applicable federal, state or local law or regulation; 4) Filing by or against CONSULTANT of any petition under any law for the relief of debtors; and, 5) Conviction of CONSULTANT's principal representative or personnel of any crime other than minor traffic offenses. C. In the event the Master Agreement or subsequent Task Order(s) are terminated in whole or in part, CONSULTANT is to be fairly compensated for all approved Services performed under the terminated Task Order as of the termination date, provided that the total amount of compensation paid to CONSULTANT does not exceed the Cost Ceiling set forth in the Task Order, and provided that the CONSULTANT delivers to the District all Work Product due for the Services completed through the termination date. D. Upon receipt of a Termination Notice by CONSULTANT from DISTRICT, an equitable adjustment shall be negotiated to provide payment to CONSULTANT for termination settlement costs reasonably incurred by CONSULTANT relating to obligations and commitments as a result of entering into this Master Agreement and the affected Task Order. 9 -12- E. Upon receipt of a Termination Notice, CONSULTANT shall (1) promptly discontinue all services affected (unless the Notice directs otherwise), and (2) deliver or otherwise make available to DISTRICT, copies of data, design calculations, drawings, specifications, reports, estimates, summaries, and such other information and materials as may have been accumulated by CONSULTANT in performing the services under the affected Task Order. ARTICLE VII. — DISPUTES A. All disputes arising out of or relating to this Agreement or subsequent Task Orders, or the professional services rendered hereunder, shall be determined by arbitration in EI Dorado County, California, before a sole arbitrator, in accordance with the laws of the State of California. B. The arbitration shall be administered by JAMS® pursuant to its Comprehensive Arbitration Rules and Procedures. Judgment on the Award may be entered in any court having jurisdiction. C. Costs and attorneys fees in said arbitration shall be borne in accordance with the terms set forth in Article V.H., above. ARTICLE VIII. — SEVERABILITY AND WAIVER A. If any provision of this Agreement is held to be invalid and unenforceable, the remainder of this Agreement shall be valid and binding upon the parties, provided that the remainder of the Agreement can be interpreted to give effect to the intentions of the parties. B. Any waiver at any time by either party hereto of its rights with respect to a breach or default, or any other matter arising in connection with this Agreement, shall not invalidate this Agreement or be deemed to be a waiver with respect to any subsequent breach, default or matter. ARTICLE IX. - ENTIRE AGREEMENT A. This Master Agreement and the subsequent Task Orders contain the entire understanding between the parties with respect to the subject matter herein. This Agreement may not be amended except pursuant to a written instrument signed by all parties. B. This Master Agreement is to be binding on the heirs, successors, and assigns of the parties hereto and is not to be assigned by either party without first obtaining the written consent of the other party, subject to the terms of Article V.G. C. The term of this Agreement shall commence upon the date first written above and shall continue in full force and effect for a period no longer than 10 years, unless sooner terminated as provided herein. Any subsequent Task Orders that are scheduled to exceed the aforementioned duration shall require that this Agreement be renegotiated and executed prior to adoption of the Task Order. 10 -13- ARTICLE X. — EXECUTION OF AGREEMENT. IN WITNESS WHEREOF, the parties hereto each herewith subscribe the same in duplicate on the effective date first written above. Richard H. Solbrig, General Manager/Engineer South Tahoe Public Utility District ATTEST: 21 Clerk of Board Pamela Murcell, President KWA Safety & Hazmat Consultants, Inc. KWA SAFETY & HAZMAT CONSULTANTS, INC. TASK ORDER NO.1 CONSULTING SERVICES This Task Order is made and entered into as of the 18th day of August 2016 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and KWA Safety & HazMat Consultants, Inc., hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated August 18th , 2016 and as specifically hereinafter set forth, the parties do hereby agree as follows: PURPOSE The purpose of this Task Order is to provide consulting services to review, assess, and update applicable Safety Policies in order to create a safe and productive work force and work environment, and comply with CalOSHA regulations. 2. SCOPE OF WORK The scope of work under this Task Order 1 will include but not be limited to review of the District's Fall Protection Program, Forklift Policy, Mobile Equipment Policy, Transite Pipe Program, Lock -Out, Tag - Out Program, and a Safety Program Needs Assessment. Tasks are more specifically defined in the attached Firm's Description of Services and Cost Proposal dated June 28, 2016, and Addendum dated July 26, 2016. This attached documentation is marked Exhibit A, incorporated herein, and made a part hereof by this reference. 3. STAFFING Services will be provided by Pamela Murcell, CIH, owner/operator of KWA Safety and HazMat Consultants, Inc. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. 4. TIME OF PERFORMANCE CONSULTANT anticipates work will begin upon execution of this task order by both parties. It will be complete on or before June 30, 2017. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be in accordance with CONSULTANT'S unit fee schedule for the persons assigned to the project task. The cost for this Task Order 1 shall not exceed Fourteen Thousand, Four Hundred Dollars ($14,400.00), except as provided in Article IV of the Master Agreement. 6. EFFECTIVE DATE This Task Order No. 1 will become effective upon execution by both parties and shall serve as a -15- Notice to Proceed upon execution by District. IN WITNESS WHEREOF, this Agreement is executed by the General Manager and Clerk of the Board of the South Tahoe Public Utility District, and CONSULTANT has caused this Agreement to be executed the day and year first above written. SOUTH TAHOE PUBLIC UTILITY DISTRICT RICHARD H. SOLBRIG, P.E., GENERALMANAGER IN Date KWA SAFETY AND HAZMAT CONSULTANTS, INC. Date PAMELA MURCELL, PRESIDENT ►:1111049 MELONIE GUTTRY, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT 2 -16- South Tahoe Public Utility District General Manager Richard H. Solbrig Directors Chris Cefalu James K. Jones Randy Vogelgesang Kelly 5heehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 a Fax 530 541-0614' www.5tpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Shannon Cotulla, Assistant General Manager Debbie Henderson, Accounting Manager MEETING DATE: August 18, 2016 ITEM - PROJECT NAME: Capital Outlay Accounts Rollover REQUESTED BOARD ACTION: Authorize staff to direct rollover funds budgeted in 2015/2016 Fiscal Year to the 2016/2017 Fiscal Year DISCUSSION: Each year budgeted funds that were not expended on capital projects, that will be needed to complete these projects in the new fiscal year, are transferred (or rolled over) from the old budget to the new one. The attached spreadsheet lists, by fund and department, the various rollovers and transfers of eligible amounts from Fiscal Year 2015/2016 projects for Fiscal Year 2016/2017 projects. SCHEDULE: Ongoing COSTS: As listed on accompanying list ACCOUNT NO: As listed on accompanying list BUDGETED AMOUNT AVAILABLE: As listed on accompanying list ATTACHMENTS: Capital Outlay Account Rollover Spreadsheet CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES AV NO CHIEF FINANCIAL OFFICER: YES— -171q0 CATEGORY: Sewer/Water -19- SEWER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2015-2016 to 2016-2017 Fiscal Year DEPARTMENT ACCOUNT NUMBER DESCRIPTION AMOUNT PUMPS 1002 - 8403 SKI RUN DOOR HATCHES 10,000 PUMPS 1002 - 8490 CATHODIC PROTECTION 15,000 PUMPS 1002 - 8544 BALDWIN WET WELL REPAIR 5,000 PUMPS 1002 - 8603 FLOWMETER, JOHNSON SPS 6,675 PUMPS 1002 - 8604 FLOWMETER, JOHNSON SPS 6,675 PUMPS 1002 - 8638 FLOWMETER, JOHNSON SPS 6,675 ELECTRICAL SHOP 1003 -18602 REPL SCADA RTU 5,675 ELECTRICAL SHOP 1003 -18606 REPL SCADA RTU 5,650 HEAVY MAINT 1004 -18657 REPLACE ROLLUP DOOR 10,000 HEAVY MAI NT 1004 -18658 REBUILD SLUDGE PUMPS 8,000 EQUIPMENT REP 1005 8513 REPLACE TRUCK 28 1,787 OPERATIONS 1006 -18616 CAMEL DUMP IMPROVEMENTS 5,000 OPERATIONS 1006 -18617 PLANT SCADA SYSTEM 37,000 LABORATORY 1007 -18492 REPL MONIT WELL SYS ERB&DVR 20,000 LABORATORY 1007 -18619 AMPEROMETRIC TITRATOR 6,000 BOARD OF DIRECTORS 1019 -18613 IREPLACE BOARD ROOM AV EQUIP 50,000 ENGINEERING 1029 -17014 ITALLAC CREEK SEWER CROSSING 22,763 ENGINEERING 1029 -17023 1PRIMARY CLARIFIER 1 REHAB 187,607 ENGINEERING 1029 -17024 JAERATION BASIN 2 REHAB 186,607 ENGINEERING 1029 -18161 JDVR IRRIGATION IMPROVEMENT 218,849 ENGINEERING 1029 -18331 1 FALLEN LEAF LAKE SYSTEM UPGR 39,850 ENGINEERING 1029 - 8527 CALTRANS RELOCATES 19,941 ENGINEERING 1029 - 8528 UPPER TRUCKEE PS IMPROVEMENTS 50,000 INFORMATION TECH 1037 - 8632 VIRTUAL HOST 10,000 TOTAL 934,754 -19- -20- WATER CAPITAL OUTLAY ACCOUNT ROLLOVERS From 2015-2016 to 2016-2017 Fiscal Year UNDERGROUND REP 2001 - 8541 REPL LINE LOCATOR 5,000 UNDERGROUND REP 2001 - 8542 TRUCK MNTD HYDR UNIT 5,000 UNDERGROUND REP 2001 8641 REPL WACKER 2,079 UNDERGROUND REP 2001 - 8642 TRUCK 77 MNTD HYDRO UNIT/AIR COMP 8,500 UNDERGROUND REP 2001 - 8905 WTRLN, IN HOUSE UPSIZING 50,000 ELECTRICAL SHOP 2003 - 8640 REPL SCADA RTU 6,000 ELECTRICAL SHOP 2003 - 8645 REBUILD MOTOR WATER PS 2,791 EQUIPMENT REPAIR 2005 - 8551 REPLACE TRUCK 41 11,968 LABORATORY 2007 - 8454 REP IND COUP ARG PLSMA SPEC 110,000 LABORATORY 2007 - 8455 LAB DESIGN EVAL 35,000 LABORATORY 2007 -.8555 1 REPL SMALL AUTOCLAVE 10,000 BOARD OF DIRECTORS 2019 -18656 1 REPL BOARD ROOM AV EQUIPMENT 50,000 ENGINEERING 2029 -17005 KELLER BOOSTER STATION REHAB 150,000 ENGINEERING 2029 -18539 REPL LARGE WATER METERS 129,733 ENGINEERING 2029 -18660 METERS PHASE II 1,014,058 ENGINEERING 2029 - 8661 PAVING XMAS VALLEY TANK RD 17,000 ENGINEERING 2029 - 8663 WATERLINE, BROCKWAY 100,000 ENGINEERING 12029 - 8664 1 DAVID LN BOOSTER STATION 531,000 TOTAL 2,238,129 -20- 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 August 4, 2016 MINUTES The South Tahoe Public Utility District Board of Directors met in a regular session, 2:03 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, Wallace Staff: Paul Hughes, Richard Solbrig, Shannon Cotulla, Gary Kvistad, Melonie Guttry, Tim Bledsoe, Brian Bartlett, Ivo Bergsohn, Donielle Morse, Lynn Nolan, Susan Rasmussen, Debbie Henderson, Cuz Cullen, John Thiel Guests: Andrew Horejs, MoonHouse Brewhouse, Darrel Evensen, Keller Associates Guest comments: Andrew Horejs, owner of MoonHouse Brewhouse, reported he is attending today to identify help with sewer units at his business located at 2040 Dunlap Drive in South Lake Tahoe. Attorney Kvis_tad suggested Andrew remain at meeting to hear an update during staff reports. CONSENT CALENDAR: Moved Cefalu Second Wallace Vo of esan Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Yes to approve the Consent Calendar as presented. a. CALPERS REQUIRED PAY LISTING BY POSITION (Debbie Henderson, Accounting Manager) Adopted Resolution No. 3038-16 which incorporates the Pay Listings by Position for the effective dates June 30, 2016 (Revised July 26, 2016), January 1, 2016 (Revised July 26, 2016), July 2, 2015, October 1, 2014, July 3, 2014, June 19, 2014, January 2, 2014, July 4, 2013, April 1, 2013, March 23, 2013 and June 21, 2012 b. COMPUTER EQUIPMENT FOR FISCAL YEAR 2016 2017 (Brian Bartlett, Interim Network/Telecom Systems Administrator) Authorize purchase of budgeted computei�j& equipment for the estimated amount of $69,200 (including tax) REGULAR BOARD MEETING MINUTES - August 4, 2016 C. REGULAR BOARD MEETING MINUTES: July 21 2016 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved July 21, 2016, Minutes ITEMS FOR BOARD ACTION PAGE - 2 a. Board Room Audio/Visual System Replacement (Brian Bartlett, Interim Network/Telecom Systems Administrator) -Staff provided an overview of the project proposals received from three companies ranging from $110,000 to $281,830.26. The Board thanked staff for working to bring the cost within budget. Moved Wallace Second Sheehan Vo el esan Yes Cefalu Yes Jones Yes Sheehan Yes/Wallace Yes to authorize award of contract to JCG Technologies in the amount of $82,105 b. South Y Groundwater Grant Preparation (Ivo Bergsohn, Hydrogeologist) - Staff provided an overview of the project. This project will be 50% funded by EI Dorado County Water Agency. Moved Sheehan Second Cetalu Vo el esan Yes Cefalu Yes Jones Yes Wallace Yes Sheehan Yes to authorize staff to enter into an agreement with Kennedy Jenks Consulting, to prepare a Proposition 1 Groundwater Grant Application by September 30, 2016, not to exceed $35,930. C. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Wallace Second Sheehan Vo el esan Yes Cefalu Yes Jones Yes Wallace Yes/Sheehan Yes to approve Payment of Claims in the amount of $1,133,414.84 STANDING AND AD-HOC COMMITTEE REPORTS: President Vogellgesang reported the Finance Committee met today to review adjusting the District's customer billing cycle from a quarterly billing to monthly. Director Wallace added only 2% of agencies surveyed bill on a quarterly basis and there are some great benefits in moving to this cycle. BOARD MEMBER REPORTS: Director Wallace provided an update regarding the City's Loop Road lawsuit. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: Director Wallace reported the next meeting is Wednesday, August 10, at 10 a.m. here in the District Board Room. Directors Jones, Sheehan and Wallace plan on attending and staff will post a Notice of Quorum. GENERAL MANAGER REPORT: Richard Solbria reported on several items: The 2016 Lake Tahoe Summit is scheduled for Wednesday, August 31, at Harvey's Outdoor Amphitheatre. The District has purchased six VIP tickets and has another four general admission tickets. Water conservation for July was down 7.4% compared to 2013. This means the District has conserved 16% from March through July 2016. These numbers indicate that our customers are thinking about conservation. The District is -09 practicing odd/even watering days. REGULAR BOARD MEETING MINUTES - August 4, 2016 PAGE - 3 STAFFIATTORNEY REPORTS: Cuz Cullen, Inspections Supervisor, provided an update regarding the business located at 2040 Dunlap Drive. Lynn Nolan reported the District will be conducting a survey of well owners for a potential grant, and information received will determine whether the District applies for the grant funding. Melonie Guttry reported two candidates have filed to run for the Board in November: Randy Vogelgesang and Kirk David. The deadline to file Declaration of Candidacy paperwork is Friday, August 12, unless the incumbent does not file, in which case the deadline is extended to August 17. The incumbent cannot file after August 12. ADJOURNMENT: 2:48 p.m. Melonie Guttry, Clerk of the Board South Tahoe Public Utility District -23- Randy Vogelgesang, Board President South Tahoe Public Utility District TO: FROM: MEETING DATE: ITEM - PROJECT NAME: 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 o Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6a Board of Directors Trevor Coolidge, Associate Engineer August 18, 2016 Keller -Heavenly Water System Improvements Project REQUESTED BOARD ACTION: Approve Amendment No.] to existing Task Order No. 9 for Farr West Engineering to provide additional engineering for the Keller -Heavenly Water System Improvements Project for an amount not to exceed $173,006.87 DISCUSSION: On December 17, 2015, the Board authorized Task Order No. 9 for Farr West Engineering (Farr West) to complete an alternatives evaluation for improvements to the Keller and Heavenly Zones. The initial contract was awarded following a competitive Request for Proposal (RFP) process that included seven design firms. Farr West's original scope was limited due to its timing: (1) tank site investigations could not be completed during winter conditions, and (2) limited time was available in advance of the June 30, 2016, EI Dorado County Water Agency funding deadline that funded the initial alternatives evaluation. The original scope was also limited in scale based on the team's preliminary understanding of the issues and opportunities for potential improvements that could be made to the Keller Zone in combination with interconnections with the Heavenly Zone. After the initial effort, Farr West has $14,760 remaining on their existing Task Order that will be credited to the proposed amendment. The expanded scope includes evaluation of additional alternatives including additional booster station options, Supervisory Control and Data Acquisition (SCADA) instrumentation improvements within the Keller and Heavenly Zones, potential improvements at the David Lane Booster Pump Station, and hydraulic improvements that would better connect Keller and Heavenly zones for fire supply and pumping efficiency. This additional evaluation is needed to ensure that the selected system improvements are cost effective while meeting the District's level of service goals. -25- General Manager Richard H. 5olbrig Directors outh Chris Cefalu ahoeT James R. Jones Fublic Utility District Randy vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 o Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6a Board of Directors Trevor Coolidge, Associate Engineer August 18, 2016 Keller -Heavenly Water System Improvements Project REQUESTED BOARD ACTION: Approve Amendment No.] to existing Task Order No. 9 for Farr West Engineering to provide additional engineering for the Keller -Heavenly Water System Improvements Project for an amount not to exceed $173,006.87 DISCUSSION: On December 17, 2015, the Board authorized Task Order No. 9 for Farr West Engineering (Farr West) to complete an alternatives evaluation for improvements to the Keller and Heavenly Zones. The initial contract was awarded following a competitive Request for Proposal (RFP) process that included seven design firms. Farr West's original scope was limited due to its timing: (1) tank site investigations could not be completed during winter conditions, and (2) limited time was available in advance of the June 30, 2016, EI Dorado County Water Agency funding deadline that funded the initial alternatives evaluation. The original scope was also limited in scale based on the team's preliminary understanding of the issues and opportunities for potential improvements that could be made to the Keller Zone in combination with interconnections with the Heavenly Zone. After the initial effort, Farr West has $14,760 remaining on their existing Task Order that will be credited to the proposed amendment. The expanded scope includes evaluation of additional alternatives including additional booster station options, Supervisory Control and Data Acquisition (SCADA) instrumentation improvements within the Keller and Heavenly Zones, potential improvements at the David Lane Booster Pump Station, and hydraulic improvements that would better connect Keller and Heavenly zones for fire supply and pumping efficiency. This additional evaluation is needed to ensure that the selected system improvements are cost effective while meeting the District's level of service goals. -25- Trevor Coolidge, Associate Engineer August 18, 2016 Page 2 Site investigation is a significant portion of the proposed amendment. To compare the existing Keller Tank site to two potential alternative sites, geologic, geotechnical and rock fall site investigations are proposed. The investigation will take a stepwise approach, with an opportunity for a "no-go" decision for a site at each step. As such, the proposed $124,666.87 for site investigation work represents the maximum budget anticipated to fully investigate the three tank sites for evaluation purposes. The proposed amendment includes a geologic hazards investigation, field drilling and sampling, laboratory testing, and reporting; it is anticipated that not all of the identified work will occur, resulting in significantly less than the $124,666.87 identified for these work items being used. Any savings will be carried into a future design phase. Farr West has an existing Master Services Agreement (MSA) with the District and is available to begin work immediately. Work will be performed on a time -and -materials basis not to exceed $173,006.87, as an Amendment to the current Task Order and existing MSA. Upon completion of the proposed scope of work, staff will evaluate the proposed alternatives and scoring to recommend a preferred project for design and construction. SCHEDULE: August 18, 2016, through January 31, 2016 COSTS: $173,006.87 ACCOUNT NO: 2029-7022/15WO07 BUDGETED AMOUNT AVAILABLE: $566,010 ATTACHMENTS: Scope of Work and Fee Estimate CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES K, L111NO CHIEF FINANCIAL OFFICER: 'CFSVIZt� NO -26- ENGINEERING August 9, 2016 Trevor Coolidge, P.E. Associate Engineer South Tahoe PUD 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: AMENDMENT #1 SOUTH TAHOE PUBLIC UTILITY DISTRICT KELLER-HEAVENLY WATER SYSTEM IMPROVEMENTS PHASE I Dear Trevor, Farr West Engineering (Farr West) appreciates the opportunity to continue its efforts to assist the South Tahoe Public Utility District (District) with the District's Keller -Heavenly Water System Improvements Project (Project). Per coordination with the District, Farr West is requesting a contract amendment to the Task Order No. 9, dated December 17, 2015. The purpose of this Amendment #1 is to incorporate additional site exploration and investigation of additional water system hydraulic options to allow for adequate information to be collected and analyzed under Phase 1. This information will solidify all alternatives evaluation approaches allowing for the District to determine the most beneficial Project to continue forward with funding and design (Phase II). All work performed under this amendment will be incorporated into the alternatives evaluation report under the same guidelines of the draft that was previously submitted on May 26, 2016. If additional evaluations warrant modification to criteria formatting, adjustments will be made accordingly. Task numbers identified in this addendum correlate to task numbers from the original scope. Efforts presented within this Amendment represent the anticipated maximum efforts required to complete Phase 1 of this Project. Actual costs will be determined through site investigation findings as they govern subsequent efforts for geotechnical investigations. TASK 2: ALTERNATIVES EVALUATION Alternatives Analysis Farr West and the District held a meeting on June 22, 2016 to review the initial draft report. This meeting included discussions of modified approaches to previously investigated alternatives, such as a single terminal tank rather than two. The meeting also included discussions of additional alternatives to be analyzed. Below is a summary of the additional approaches to previous alternatives and the new alternatives which were discussed during the draft review meeting on June 22"d. The complete list of alternatives to be considered through this amendment is included below and as Attachment B of this memo. 5510 Longley Lane • Reno, Nevada 89511 • (775) 851-4788 www.farrwes eineenng.com August 9, 2016 Amendment #1 — Keller -Heavenly Water System Improvements, Phase 1 Additional Approaches, to Previous Alternatives: Modifications to the previously analyzed alternatives are listed below. Farr West will review applicable modifications and new or revised approaches to each existing alternative, while completing necessary water modeling, hydraulic analyses, and report content. All additional results and findings will be incorporated into the overall alternatives evaluation in the form of a revised draft report. ■ Analyze the interactions between different alternatives as a whole rather than viewing the tank, booster, and hydraulic alternatives as independent recommendations; a l tank vs. 2 tanks; bolted steel vs. welded steel; • Potentially reduce the required size of tanks according to needed fire storage; • Check valve (or 2 check valves in sequence) instead of PRV's; ■ Rebuild / modernization of Keller BPS - move across street; 0 Miscellaneous hydraulic improvement options reflective of alternatives, and ■ SCADA modernization of Keller BPS - in place of "No Action" alternative. New Alternatives: Below are the new alternative approachesidentified by the District and Farr West to analyze in addition to the previous alternatives. Farr west will perform all water modeling and hydraulic analyses required to understand each alternative, how it interacts within the system, and its overall impacts. Booster Station Options: • Mid Mountain Booster Pump Station (BPS) (would supply Keller and Heavenly Valley tanks). ■ David Lane BPS Improvements - install backup generator, analyze capacity of pipes from David Lane BPS to Mid Mountain BPS. Ilydraulics Options: • Replacing Keller mains, • Fire service improvements for Heavenly Valley Resort and Tahoe Seasons Resort, ■ Sweeping Turn and June Way pressure zone combination, and ■ Needle Peak and Heavenly pressure zone combination. Tanks Options: No Keller zone tank - use Heavenly Valley tank and BPS to reach high end of zone. Potential third tank site, "Sherman Tank." For purposes of this Amendment, we have estimated eight (8) additional alternatives, excluding "No Action" alternatives and potential tank sites. These eight alternatives represent the main alternatives, excluding the potential tank sites. As the tank sites will be analyzed similarly (hydraulics, size, etc.), the selected site will be incorporated into one of the eight alternatives without expansive analysis. Farr West will analyze each alternative individually as presented above and included in Attachment B. Alternatives will then be reviewed in a holistic approach to analyze how they interact together within the system in efforts to identify the best Project. Interaction with the District will occur throughout this process. This Amendment anticipates three (3) total meetings with the District at its office throughout Phase 1. A "No 2 -28- August 9, 2016 Amendment #1 — Keller -Heavenly Water System Improvements, Phase 1 Action" alternative will be presented in the findings as a baseline comparison for the District and its funding agencies. As additional alternatives are included in this Amendment, it is anticipated that the criteria approach previously determined will require modification. Therefore, efforts for adjustments to the criteria to accommodate all alternatives have been included. The District is currently working to gather additional information that will be required for these analyses, including, but not limited to, SCADA data, PRV status and operation verification, storage tank calculation determination, fire suppression system information for the Tahoe Seasons and Heavenly Valley resorts, etc. as stated in the Draft Report Meeting Minutes. Additionally, any assistance as work proceeds will be included in the report. Preparation of Draft Report This task includes the preparation of a draft report. A preliminary draft report was previously submitted to the District. This report will be utilized for the continuation of all work performed under this amendment. The draft report will summarize the alternatives evaluation process and the selected project. It will include the design criteria, evaluation process results, preferred alternative, project descriptions, and planning level opinion of probable costs. This report will serve as the basis for moving the project forward into the design phase and potential NEPA and CEQA efforts. Farr West will provide a new draft report to the District for review and comment. Upon review, Farr West will attend a draft report comment review workshop meeting with the District. All comments by the District will be reviewed and incorporated into a final report that will be provided to the District. Preparation of Final Report This effort was not completed under the base contract. The associated time included in this amendment for the preparation of the final report consists of the additional time requirements due to the increased Project components. Therefore, the remaining final draft budget from the original scope ($6,651) will be utilized, in addition to the amount set forth in this Amendment for the generation of the final report. Preparation of 10% Design Drawings This effort was not completed under the base contract. There will be no additional effort or cost included in this amendment. All work will be performed through the previously approved contract and associated time and fee. TASK 3: SITE INVESTIGATION EFFORTS Site investigation efforts were originally scheduled to occur during Phase II; however, it was decided to accelerate these efforts to this Phase I amendment to collect and analyze the geotechnical, geological hazard, and rock fall components of each tank site. This will allow for accurate results and determinations of design and construction related information. Survey Preliminary Phase i efforts have identified two potential new sites for the water storage tanks and the existing Keller Tank site (3 sites). The potential sites are thought to exist on Heavenly property, USFS property, or a combination of the two. In order to accurately determine the site locations and what property impacts may exist, initial site surveying will occur within this amended scope. Farr West will perform a preliminary investigation of the parcel boundaries of the subject parcels. Field evidence of property corners and boundary locations will be measured and compared to record information. A preliminary boundary determination will be provided to the 3 -29- August 9, 2016 Amendment #1 — Keller -Heavenly Water System Improvements, Phase 1 design team upon completion of the surveys. A gathering of sufficient field shots will be collected to determine a rough slope of each site for preliminary estimates of grading. Additionally, all existing and potential tank sites will be surveyed to verify the floor elevations. The existing Keller Tanks will be surveyed prior to the survey for the potential World Cup and Sherman tank sites. Field shots will be taken at each site at a sufficient quantity and in key locations within the sites to provide elevation data to the design team for their analysis Special Conditions & Items needed: 1. Client to supply current Preliminary Title Report and any pertinent supporting documentation. 2. Permission from land owner for access or right of entry documents provided by client. Geologic Hazards Investigation CME has coordinated with Stantec Consulting Services Inc. (Stantec) to provide a geologic hazards investigation of the potential tank sites previously identified by the project team. Stantec will provide a Certified Engineering Geologist to determine if the selected sites are located in a former rock/land slide area or if other geologic hazards are observed. The intent of this effort is to provide preliminary determination of a site and if it is located in an unfavorable setting. This will allow the design team to eliminate any unsuitable sites from further geotechnical and rockfall investigations. Further detail of the geologic hazards investigation can be found in Attachment C of this scope. Geotechnical CME will perform all geotechnical investigations of the potential tank sites and their access roads to determine the physical condition information required to provide final conclusions and recommendations for the Project. CME will work in conjunction with Stantec to map existing cut slopes and outcrops for the tank sites. CME will perform geophysical investigation of the sites by means of refraction studies. CME will contract with sub -contractors to perform on-site testing of the subsurface materials. This will include test pit excavation and investigation. Once geologic and initial geotechnical investigation is complete, the project team can select a single site for the terminal tank. Exploratory drilling will occur at this time to gather additional data of a single alternative tank site to support the Project design. This task and associated fees for field work include anticipated weekend work in efforts to minimize the impact of traffic and Heavenly Ski operations. The District will assist in obtaining permitting, site access, temporary grading, and tree removal. CME will provide summary reports with findings and opinion of probable costs. Further detail of the geotechnical investigation can be found in Attachment C of this scope. Rockfall Kane Geotechnical will perform site investigations under this scope to collect data to support their- analysis of rockfall hazards and mitigation options for the Project. Kane personnel will visit the project site to evaluate the site conditions and physically verify the locations of each hazard. Significant rockfall hazards will be identified, inventoried, and photographed. Data will be utilized in rockfall analyses to determine appropriate mitigation measures. Kane will provide a report of findings assessing all hazards, mitigation recommendations, and opinion of probable costs. 4 —30— August 9, 2016 Amendment #1 — Keller -Heavenly Water System Improvements, Phase 1 Further detail of the rockfall investigation can be found in Attachment D of this scope. NOT INCLUDED: Items not included in this amendment consist of the following; Topographic survey, Any items not identified in this scope. DISTRICT DELIVERABLES Items preliminarily required from the District prior to analysis consist of the following: • SCADA Data (start/stop, Power, Trends, etc.) Fire Storage / Fire Flow calculation determination ■ Tahoe Seasons Resort and Heavenly Lodge Fire Sprinklers o Design and pressure requirements o Feed locations SCHEDULE: The proposed schedule for the project is as follows (pending District approval): August 2016 District Approval of Amendment September 2016 Rockfall Investigations Geotechnical Investigations Preliminary Water Modeling October 2016 Rockfall and Geotechnical Summaries of Findings Alternatives Evaluation December 2016 Draft Report District Review January 2017 Final Report and 10% Design BUDGET This Amendment includes additional time and budget to the original scope, required to complete the tasks identified above. The original scope included a subtask identified as "Additional analysis - Identified by User Group" that was allocated to additional efforts as a slush fund. As of the date of this Amendment, the current remaining budget of the original scope (excluding required rollover budget tasks) is $14,760.00. This amount will be considered a credit of unused / unallocated budget from the original scope and is shown as such in Attachment A. The total budget for all phases of this Amendment will not exceed $173,006.87. The estimated fee will not be exceeded without prior authorization. Attachment A presents the spreadsheet of our estimated staff hours with costs broken down by Task. The work will be billed on a time and expense basis according to the 2016 Farr West Rate Schedule. 5 -31- August 9, 2016 Amendment #1 — Keller -Heavenly Water System Improvements, Phase 1 Please contact me at (775) 853-7267 if you have any questions regarding this Amendment. We are prepared to commence work immediately upon your authorization. We look forward to working with you on this project. Sincerely, Matt Van Dyne, P.E. Senior Project Manager Attachments: Attachment A — Fee Estimate Attachment B — Table of Alternatives Attachment C — CME Scope, dated August 8, 2016 Attachment D — Kane Scope, dated June 14, 2016 6 —32— Amendment p1 819116 South Tahoe PUD Keller-Heavenly Water System Improvements Fee E Ijnzly and Task 6coakda Attachment A South Tahoe PUD Keller -Heavenly Water System Improvements Phase 1 Attachment B - Alternatives Presented in Flowchart provided by District Delivery Storage Booster Station Option Hydraulics Option Tanks Option Alternative # I No change 331 k a] 2 Keller Site - Replace 2 Tanks No change 277 k World Cup Site - 2 New Tanks 3 (277 kgal) Restore Keller Site 4 Keller Site - Replace 2 Tanks No Change TSR and HVR Fire Med Vol). World Cup Site - 2 New Tanks 5 Service Improvements (Med Vol) Restore Keller Site 6 Keller Site - Replace 2 Tanks S/K Check Valve (or PRV?) Med Voll World Cup Site - 2 New Tanks 7 (Med Vol) Restore Keller Site g Keller Site - Replace 2 Tanks TSR and HVR Fire Service Improvements Med Vol World Cup Site - 2 New Tanks 9 (Med Vol) Lower Mtn Restore Keller Site to (Keller BS) Keller Site - Replace 2 Tanks Upsize Pumps Same Site S/K Check Valve (or PRV?) Med Vol World Cup Site - 2 New Tanks 1 t (Med Vol) Restore Keller Site 12 Replace/Upsize Keller Keller Site - Replace 2 Tanks Mains Med Vol 13 Keller Site - Replace 2 Tanks TSR and HVR Fire Service Improvements Med Vol World Cup Site - 2 New Tanks 14 (Med Vol) Lower Mtn (Keller BS) Restore Keller Site 15 Keller Site - Replace 2 Tanks Upsize PumpsMed New Site S/K Check Valve (or PRV?) Vol World Cup Site - 2 New Tanks 16 (Med Vol) Rosto Keller Site 17 Replace/Upsize Keller Keller Site - Replace 2 Tanks Mains Med Vol 18 Keller Site - Replace 2 Tanks S/K Check Valve (or PRV?) Med Vol World Cup Site - 2 New Tanks 19 (Med Vol) Mid Mtn Restore Keller Site 20 Replace/Upsize Keller Keller Site - l New Tank (Saddle Heavenly BS) Mains Sm Vol 21 Keller Site - I New Tank Tie Together Lower Sm Vol World Cup Site - l New Tank 22 Mountain (Sm Vol) Restore Keller Site 23 Demo Keller Tanks Alternatives which were discussed at meelinL, but not included In_nowehart: Booster Station: 1. David Lane BPS improvements - install backup generator and analyze capacity of pipes from DL BPS to Mid Mtn BPS Hydrauligs- 1. Remove Needle Peak PRV, combine with Heavenly Zone 2. Repurpose Regina PRV, remove Lower PRV 3. Consolidate into 3 "super zones" Tanks: 1. Bolted steel vs. welded steel 2. No tank - use Heavenly Valley tank and BPS to reach high end of zone 3. Potential third tank site -34- Delivery Storage Booster Station I Hydraulics Tanks No Change Lower Mtn (Keller BS) Upsize Pumps Same Site Lower Mtn ! (Keller BS) i Upsize Pumps J j New Site ! 9 �� W U1 Mid Mtn (Saddle Hvnly BS) L05 CtrinsA iA - G E.A ",4-, r i No Change No Change _ - - ,,, (331 kgal) Keller Site ETSRandVR Fire Replace 2 Tanks ovemerrts 277 k al S/K Check Valve World Cup Site (or PRV?) 2 New Tanks _ (277 kgal) Restore Keller Site ----IReplace/Upsize Keller---•��-��-�' Mains Tie Together Lower Mountain Keller Site - Replace 2 Tanks (Med Vol) li World Cup Site - 2 New Tanks (Med Vol) .I Restore Keller Site Keller Site - 1 New Tank (Sm Vol) World Cup Site - 1 New Tanks (Sm Vol) Restore Keller Site Demo Keller Tanks CONSTRUCTION MATERIALS ENGINEERS, INC 6980 Sierra Center Parkway, Suite 90 Reno, NV 89511 August 8, 2016 Mr. Matt Van Dyne, PE Farr West Engineering 5442 Longley Lane, Suite A Reno, Nevada 89511 RE: Geotechnical Investigation Keller Water Tank Replacement Project South Lake Tahoe, EI Dorado County, California Dear Mr. Van Dyne, Enclosed is our cost proposal to complete a geotechnical investigation for the proposed South Tahoe Public Utility District (STPUD) Keller Water Tank Replacement located in South Lake Tahoe, California. Included in this proposal is our understanding of the project and our proposed scope of services. 1.0 PROJECT DESCRIPTION STPUD is planning to replace the existing water tanks at the Keller Tank site. Because of rock fall potential along the east side of the tank pad and to improve the water system, two construction options are being considered: ➢ Replace the existing water tanks and install rockfall protection at the Keller Tank site. Two new water tanks may be constructed on the existing water tank footprints or a single water tank may be constructed. A new water line may be constructed in the existing access road. The existing access road may also be improved by construction of a vehicle turn around at the end of the dirt access road, which will require the construction of a new retaining wall. ➢ Abandon the Keller Tank site and construct new water tanks at either two alternative sites: Sherman Tank site or World Cup site. Both of these sites are located about a % mile west of the Keller Tank site in the Heavenly Valley Ski Resort. These alternative sites are accessed via a dirt road, beginning at the west end of Sherman Way. A new water line will also be constructed in the existing dirt access road and extend to the new water tank(s). Anticipated cuts and fills for these sites have not been determined, but will be assumed at 25 feet. It is understood that the existing access road at the Keller Tank site is located in USFS property and will be required to be stabilized and restored to reflect the original terrain. This will involve removing the existing "lego" tracks and retaining wall located along the upslope of the roadway. The existing roadway area will be regraded to blend into the existing slope. Office 775-851-8205 fax 775-851-8593 www.cme-corp.com -36- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 2 of 17 2.0 SCOPE OF WORK Subsurface exploration includes vertical test borings, test pit excavations, and geophysical field measurements. The field work will be phased to allow preliminary geotechnical assessment of the two alternative tank sites (Sherman Tank or World Cup Site). Based on the results of the preliminary geotechnical assessment, a final tank location will be selected prior to the final geotechnical investigation. A summary of the phased approach is as follows: 2.1 Phase 1 1. Geologic Hazards Investigation a. A CEG (Certified Engineering Geologist) subconsultant, Stantec, will be retained to investigate and assess if the selected sites are located in a former rock/land slide area or if other geologic hazards are observed. If the geologic hazards study determines that either the Sherman Tank site or World Cup site are not feasible for construction, then any additional work on the site will not be pursued. 2. Geologic Surface Mapping and Refraction Study a. Existing cut slopes and outcrops will be mapped where located. Any mapping that Stantec completed with their investigation will be incorporated into this phase of the investigation. Additionally, if a site is eliminated with the geologic hazards investigation, this effort will not be pursued. b. Geophysical refraction studies will be conducted at both the Sherman and World Cup Tank Sites. This effort will not be conducted on a site that has been eliminated based on prior findings. We will present the results of this investigation including a discussion on implications with grading based on whether blasting or conventional construction equipment could be used to excavate the bedrock. c. Further investigation of possible routes to the sites to minimize the excavation of ramps for the drill rig. This will be completed during our site visits with our previous investigations and will not be conducted on sites that have been eliminated. 3. Summary report with findings 2.2 Phase 2 1. Test pit excavations and Investigation a. The proposed water line alignment will be investigated by excavating test pits at both the Heavenly Valley Tank Sites and Keller Tanks Sites. b. Costs will be separated for hiring a contractor directly or STPUD providing the excavation equipment. 2. Summary Report with Findings. -37- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 3 of 17 2.3 Phase 3 1. Final Investigation on selected water tank site, based on our previous findings. The final investigation will be completed, depending on the findings of Phases 1 & 2. The final investigation may be completed prior to the design phase. 3.0 Exploration 3.1 Phase 1 We will review Stantec's investigation and existing surface mapping. We will investigate the site and provide surface mapping for any gaps in Stantec's investigation. Prior to both Stantec's investigation and our investigation, it assumed that the boundaries for the site will marked in the field and a topographic map will be provided. 3.1.1 Geophysical Measurements Geophysical measurements will also be completed to determine subsurface shear wave velocities (ReMi) to depths of 100 feet below the existing ground surface. Test results are used to determine site classification for seismic analysis and provide supplemental information on subsurface soil/bedrock strength parameters. A refraction study will also be completed at the tank pad site. The refraction compressional wave model will be correlated to existing tables to determine the rippability of the underlying bedrock. 3.2 Phase 2 3.2.1 Test Pit Excavations Test pit excavations will be completed using a track mounted excavator. Exploratory test pits will be excavated within the dirt access road to investigate water line constructability, and at the Keller Tank site. The following number of test pits are anticipated: ➢ Three to four test pits will be excavated along the dirt access road. Our cost estimate for this phase of the work is separated into both weekday and weekend work to reduce possible conflicts with Heavenly Valley personnel roadway access (refer to Section 3.3); ➢ Three to four test pits will be excavated at the Keller Tank site. Because of site access available exploration areas are limited. The intent of the field exploration is twofold: 10 Excavate test pits near the existing access road to determine constructability of a new water line; and Determine geologic conditions at the end of the access road for the construction of a vehicle turn around area. It should be understood that the trackhoe will be driving over the existing "lego" tracks and may damage these tracks. If this is a concern, a rubber -tired backhoe could be used; however, may not be able to penetrate to similar depths as the trackhoe. -38- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 4 of 17 Test pits will be excavated to depths ranging from 5 to 12 feet below existing grade, or to practical refusal (whichever is reached first). Our geotechnical personnel will log material encountered during exploration in the field. The soil/bedrock profile encountered will be classified and general rock descriptions provided. Bulk soil/rock samples will be collected for laboratory testing. Representative samples will be returned to our laboratory for testing. Colors of representative strata will be noted in general accordance with the Munsell Color Chart'. Groundwater levels, if encountered, will be measured. Areas of potential seepage will also noted if encountered. Test pits will be backfilled with the excavated spoils and tamped into place with the trackhoe bucket. Test pit excavation backfill located within the access roadway will be placed in lifts, moisture conditioned, and densified with a whacker. We mark our field exploration locations and contact USA Dig for utility clearance prior to exploration. CME will take every precaution to lower the risk of damaging underground structures; however, underground exploration is inherently risky as it is not possible to precisely locate all underground structures. Our fee is not substantial to compensate for damage or disruption of service and repair costs. If insufficient or incorrect data results in damage to underground structures, the cost for repair will be the responsibility of the client. 3.3 Phase 3 Phase 3 assumes that the geotechnical investigation is for one site only. 3.3.1 Site Access and Temporary Site Modifications An existing dirt road beginning at the terminus of Sherman Road is the primary access to the site. A locked gate is located at the beginning of the dirt road. The two alternative water tank sites are located about a''/4 mile from the terminus of Sherman Way and upslope from the dirt access road. Temporary dirt access ramps will be required along the dirt road cut slope to access the sites with a track mounted drill rig. Photo # 1 shows the proposed temporary ramp location from the dirt access road for the World Cup Site. Note the steep gradient along the road shoulder and existing obstacles including a small tree, boulders, and tree stump. 'The Munsell color chart is typically used for soils investigations completed within the Tahoe Basin. -39- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 5 of 17 T }c�c L Yy� h 4'i 'y-Aw �•• Photo 1: Proposed ramp location existing irf access road cut slope at the World Cup site The ramps will be constructed with a track mounted excavator using onsite materials to avoid importing materials and may potentially require a grading permit. The size of the ramp will be dependent on the actual slope of the steepened shoulder. The ramp at the Sherman tank site will require more grading than the World Cup site. Photo #2 shows the bend in the road site. The location of the ramp for this site has not been determined. We will also investigate using a steel plate to offload the track rig. Ramps may encroach onto the existing dirt road, potentially blocking the travel lanes. It is understood that this road is used by Heavenly Valley personnel on a daily basis with heaviest travel during the week days. Travel on the weekend is far less. We will attempt to keep the road open as much as possible, but temporary blockage of the road will be required. Coordination with Heavenly Valley will be required to determine their travel times on the road. Blocking the dirt access road during the week may not be feasible and the project work may have to be completed on the weekend. Also, as part of the temporary site access preparation, logs and small stumps may need to be removed to provide a pathway to the site. A few trees less than 14 dbh (diameter breast height) will need to be removed. A field meeting can be coordinated with project design team to flag an appropriate access path to the site marking trees to be removed. Minor leveling at the boring locations may need to be completed to allow a relatively level pad for the drill rig. -40- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 6 of 17 Photo 2: Existing dirt access road cut slope at the Sherman Tank site. During site access preparation, the carefully moved logs and pine duff will be stockpiled and following field exploration, the site will be "relatively restored". Minor site grading completed will be raked back into place, logs and pine duff will be returned to disturbed areas, and the ramp will be deconstructed and loose soils tamped into place. The removed trees and stumps will be hauled off site depending on the quantity. Additional trips at additional cost may be required. Invariably disturbance to the site will occur, especially when traveling over the underbrush. It is unclear if tree removal or temporary grading permits will be required by TRPA for this exploration. We will notify the client of the proposed access route and temporary site grading, (grading, encroachment, tree removal, etc.) may be required for our proposed scope of work. 3.2.2 Field Exploration Following site access and temporary site modifications, subsurface field exploration will include test borings and test pit excavations. Field exploration may require weekend work and this option will be provided in this proposal. Two test borings will be drilled at the proposed water tank locations. Borings will be advanced to a depth of about 30 feet using both hollow -stem auger and rock coring technique. Borings depths have been deepened versus the anticipated cut depths to comply with TRPA regulations. It is assumed that site soils will consist of coarse grained colluvial material with cobbles and large boulders, underlain by granodiorite bedrock. -41- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 7 of 17 Rock cores will be laboratory tested for unconfined compression strength. All rock cores will be boxed, RQD will be measured, and cores photographed. Borings will be backfilled with cement bentonite grout upon completion to comply with EI Dorado County Ordinances. Test pit excavations will be completed using a track mounted excavator. Exploratory test pits will be excavated at the proposed water tank sites. A minimum of two test pits will be excavated at the water tank site. The purpose of the test pits is to provide supplemental information on the depth to bedrock and bedrock excavatability. Test pits will be excavated to depths of up to 2 feet below existing grade, or to practical refusal (whichever is reached first). Our geotechnical personnel will log material encountered during exploration in the field. The soil/bedrock profile encountered will be classified and general rock descriptions provided. Bulk soil/rock samples will be collected for laboratory testing. Representative samples will be returned to our laboratory for testing. Colors of representative strata will be noted in general accordance with the Munsell Color Chart2. Groundwater levels, if encountered, will be measured. Areas of potential seepage will also noted if encountered. Test pits will be backfilled with the excavated spoils and tamped into place with the trackhoe bucket. Test pit excavation backfill located within the access roadway will be placed in lifts, moisture conditioned, and densified with a whacker. We mark our field exploration locations and contact USA Dig for utility clearance prior to exploration. CME will take every precaution to lower the risk of damaging underground structures; however, underground exploration is inherently risky as it is not possible to precisely locate all underground structures. Our fee is not substantial to compensate for damage or disruption of service and repair costs. If insufficient or incorrect data results in damage to underground structures, the cost for repair will be the responsibility of the client. 3.2.3 Permitting 3.2.3.1 Soils Hydrologic Scoping Report TRPA Soils/Hydrologic Scoping report is required for cut depth approval. The TRPA Code of Ordinances requires property owners proposing an excavation deeper than 5 feet to submit a soils/hydrology report z. In general the Soils/Hydrologic application process includes: ➢ Preparation of the Soils/Hydrologic Report Application and Checklist. This application is typically complete by the project planner in conjunction with the property owner. The application requires an original signature from the property owner; ' The Munsell color chart is typically used for soils investigations completed within the Tahoe Basin. z Additional provisions apply to this code. In some instances where there is a possibility that the proposed excavation will intercept or interfere with the existing groundwater level or seasonal -high groundwater level TRPA may require a Soils/Hydrology Scoping Report. -42- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 8 of 17 ➢ Preparation of the Soils/Hydrologic Scoping Report. This report will outline the anticipated subsurface conditions and outline the area of the proposed maximum cut. CME has a staff of licensed professionals able to complete this task; ➢ Following submittal of the Soils/Hydrologic Report and Application our representative will coordinate with TRPA to schedule a site review and complete the required subsurface investigation. There is generally a two week wait time for the field review which is generally completed during the field exploration. It is unclear if there will be a conflict with TRPA review if our field work is completed during the weekend. The subsurface investigation generally requires a test pit or vertical boring to a depth of 25 percent below the maximum excavation depth (per TRPA Code Subsection 33.3.6.A. and Subsection 33.3.6.A.1); and ➢ Submittal of subsurface exploration logs to TRPA for excavation approval. This task is not required to complete our geotechnical assessment, however; if this site is selected as the location for the proposed water tank replacement, a soils/hydrologic scoping application and report will need to be prepared and submitted to TRPA. This may include remobilizing equipment to the site to complete the required subsurface exploration and site review. Coordination with TRPA will be required to determine if the application and filing fee will be required for this scope of work. This task can be included with the proposed exploration as subsurface exploration equipment will be mobilized to the site. Estimated fees for this task are included in Tables 1 and 2 in Section 4.0 of this proposal. 3.2.3.2 EI Dorado County Boring Abandonment Permit EI Dorado County requires a permit to abandon test borings with concrete or grout. A permit will be obtained prior to the field exploration. 3.2.3.3 Other permits The field exploration plan is based on not traveling over or exploring on USFS property. Consequently, a permit should not be required. Other permits may include a grading permit or a permit to remove trees, which are not included in our scope of work. 4.0 Laboratory Testing Representative samples of each significant soil type will be tested in the laboratory. The purpose of the laboratory test program will be to evaluate the engineering and mechanical properties of soil samples collected in the field. We anticipate the laboratory test program will consist of the following: ➢ Grain size distribution; ➢ Plasticity; ➢ Moisture Content; ➢ Moisture density relationship test; ➢ Direct shear testing on representative soil samples; ➢ unconfined compression strength on selected rock core samples; -43- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 9 of 17 We will coordinate with an outside laboratory testing firm to complete one corrosion panel at the tank site and for the water line alignment to include the following: ➢ Soluble sulfate; ➢ chlorides; ➢ pH; and ➢ Resistivity. 5.0 Report Preparation 5.1 Phase 1 The following will be included: 5.1.1 Introduction, Project Description, and Site Conditions ➢ Purpose and scope of investigation; ➢ Project description; ➢ Site conditions including descriptions of topography and existing surface conditions. 5.1.2 Geologic Conditions, Geophysical Investigation ➢ Site plan showing approximate locations of our geophysical lines; ➢ Geologic surface mapping exhibit; ➢ General summary of observed geologic conditions; ➢ Summary of geophysical results; 5.1.3 Discussion and Recommendations ➢ Discussion of grading implications based on geophysical investigation results; ➢ Recommended site selection based on both geophysical and geologic hazards investigation; 5.2 Phase 2 The following will be included: 5.2.1 Introduction, Project Description, and Site Conditions ➢ Purpose and scope of investigation; ➢ Project description; ➢ Site conditions including descriptions of topography and existing surface conditions. 5.2.2 Geologic Conditions, Laboratory Testing, and Groundwater Depths ➢ Site plan showing approximate locations of our explorations; Descriptive logs of the explorations performed for this study; -44- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 10 of 17 ➢ General summary of the site soils and geology; ➢ Anticipated groundwater depths or potential seepage areas; ➢ Results of laboratory tests and a description of test methods; ➢ Discussion of laboratory test results and design parameters. 5.2.3 Discussion and Recommendations ➢ Discussion of geologic conditions regarding excavation difficulties; ➢ OSHA trenching cut slope recommendations; ➢ Pipe bedding and backfill requirements; ➢ Grading recommendations for access road including suitability of on-site soils for structural fill; 5.2.4 Retaining Walls (Potential turn around area at Keller Tank Site) ➢ Recommended design earth pressure values including active, at -rest and passive soil pressures; ➢ Recommended seismic lateral pressure values for both at -rest and active conditions; ➢ Wall drainage recommendations; ➢ Backfill soil construction; 5.3 Phase 3 The following will be included: 5.3.1 Introduction, Project Description, and Site Conditions ➢ Purpose and scope of investigation; ➢ Project description, anticipated structures, structure loadings, elevations, and grading; ➢ Site conditions including descriptions of topography and existing surface conditions. 5.3.2 Geologic Conditions, Laboratory Testing, and Groundwater Depths ➢ Site plan showing approximate locations of our explorations; ➢ Descriptive logs of the explorations performed for this study; ➢ General summary of the site soils and geology; ➢ Anticipated groundwater depths based on borings; ➢ Results of laboratory tests and a description of test methods; ➢ Discussion of laboratory test results and design parameters. -45- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 11 of 17 5.3.3 Seismic Investigation ➢ Seismic hazards including mapped fault locations and soil liquefaction potential; ➢ Site seismicity and parameters for design including site class, site coefficient, and spectral response in accordance with IBC 2012. 5.3.4 Site Preparation and Earthwork ➢ Site surface preparation including densification recommendations and topsoil removal depths; ➢ Excavation recommendations including rippability and anticipated required construction equipment types; ➢ Anticipated grading difficulties including presence and use of boulders in structural fill; ➢ OSHA trenching cut slope recommendations; ➢ Pipe bedding and backfill requirements; ➢ Grading recommendations including suitability of on-site soils for structural fill; ➢ Structural fill placement procedures including fill lifts, moisture conditioning, and densification recommendations; ➢ Embankment or native cut slope gradients and recommended erosion control measures. 5.3.5 Foundations ➢ Recommended foundation support systems; ➢ Discussion of soil parameters (applicable to material type) used to evaluate allowable bearing pressures and settlement including elastic modulus, soil strength parameters, and consolidation indices; ➢ Allowable bearing pressures including sliding friction values and active and passive pressures; ➢ Appropriate footing depths and widths considering embedment and frost; ➢ Anticipated foundation settlements (total and differential settlements); ➢ Drainage considerations that may affect foundation and concrete slab -on -grade performance. 5.3.6 Retaining Walls ➢ Recommended design earth pressure values including active, at -rest and passive soil pressures; ➢ Recommended seismic lateral pressure values for both at -rest and active conditions; ➢ Wall drainage recommendations; ➢ Backfill soil construction; -46- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 12 of 17 5.3.7 Slabs Design ➢ Concrete slab -on -grade recommendations; 5.3.8 Soil Corrosion Potential subgrade soil preparation and base aggregate ➢ Laboratory soil corrosion test results; ➢ Soil corrosion potential for both concrete and metal structures; ➢ Recommended soil corrosion mitigation construction procedures; 5.3.9 Structural Section Design and Construction Recommendations ➢ Recommended base aggregate course thicknesses considering different traffic loading; ➢ Construction recommendations including subgrade soil preparation; 6.0 SCHEDULE Field exploration schedule will vary depending on phases of work, as follows: 6.1 Phasell It is anticipated that once we receive approval to proceed, field exploration can begin within 5 to 7 days. Field work is anticipated to take one day to complete. A draft written report will be completed in about 2 weeks after the completion of our field investigation. 6.2 Phase 2 It is anticipated that once we receive approval to proceed, field exploration can begin within 7 to 10 days, depending on coordination with the subcontractor and if work has to be completed on the weekend. Field work is anticipated to take one day to complete. A draft written report will be completed in about 2 weeks after the completion of our field investigation. 6.3 Phase 3 Because two different subcontractors are planned for this project, coordination on schedules between these subcontractors will require advanced notice, especially during the busy summer season. Exploration start times will also depend on obtaining permits. Our firm will coordinate with EI Dorado County to submit an application for a bore hole permit. It will take approximately 7 days to receive approval to drill once the bore hole permit is submitted. It is assumed any permits required for site access, temporary grading, and tree removal will be obtained by the client. We will assist in obtaining the permits. It is anticipated that once we receive approval to proceed, field exploration coordination will require at least two weeks and possibly longer, especially if weekend work is required. The field investigation is anticipated to take 2 days to complete. An additional day to restore the tank sites may also be required. A draft written report will be completed in about 3 weeks after the completion of our field investigation. -47- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 13 of 17 7.0 FEES We will provide our services, as outlined in Sections 2 to 5, on at time and materials basis. It is unclear if the proposed exploration will be required to be completed on a weekend. The price of the exploration equipment will increase for weekend work as it is outside of standard fees. A breakdown of estimated fees is separated by the different phases and are included in Tables 1 to 5. Table 1 is for the Phase 1 investigation. Phase 2 pricing is broken down in Tables 2 and 3, separated by either weekday or weekend work. Phase 3 pricing is also broken down in Tables 4 and 5, separated by either weekday or weekend work. All estimates assume field exploration will be completed this season prior to the TRPA October 15`h grading deadline. Due to the small grading window, it may be difficult to locate an excavation contractor within the Tahoe Basin able to complete the work this season. If a local contractor is not available, pricing includes the cost of mobilizing excavation contractor to the site from the Reno/Carson City area. TABLE 1 (PHASE 1 INVESTIGATION) Task Estimated Fees Per Task Stantec's Geohazard Investigation $8,750 Geologic Surface Mapping and Refraction Study Field Investigation. Mark Keller site and access $5,200 dig road for USA dig (Phase 2). Summary report w/findings and mtg/consultation $3,300 Total Estimated Fees: $17,250 -48- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 14 of 17 TABLE 2 (PHASE 2 INVESTIGATION) ESTIMATED FEES FOR WORK COMPLETED DURING STANDARD OPERATING HOURS (MONDAY THROUGH FRIDAY) Task CME Field Engineer logging test pits, coordinating site access, and vehicle costs .. .... .......... .-- Track Mounted Excavator and Operator with two laborers -Excavation (subcontractor). Excavate test pits, compact test pit backfill. Laboratory Testing Summary report w/findings and mtg/consultation Total Estimated Fees: Estimated Fees Per Task $2,500 $4,650 $1,650 i $5,200 $14,000 TABLE 3 (PHASE 2 INVESTIGATION) ESTIMATED FEES FOR WORK COMPLETED DURING STANDARD OPPERATING HOURS (WEEKEND WORK ESTIMATES) Task Estimated Fees Per Task CME Field Engineer logging test pits, coordinating 1 $3,000 site access, and vehicle costs Track Mounted Excavator and Operator with two laborers -Excavation (subcontractor). Excavate test $9,300 pits, compact test pit backfill. Laboratory Testing $1,650 Summary report w/findings and mtg/consultation $5,200 Total Estimated Fees:. $19,150 -49- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 15 of 17 TABLE 4 - FINAL INVESTGATION ESTIMATED FEES FOR WORK COMPLETED DURING STANDARD OPPERATING HOURS (MONDAY THROUGH FRIDAY) Field Investigation: Estimated Fees Per Task USA service alert, field marking site for path and tree removal, and application for EI Dorado Boring Permit. $6,500 CME Field Engineer logging borings, test pits, coordinating site access, includes vehicle. Track Mounted Excavator and Operator with two laborers -Excavation (subcontractor), excavator $9,300 to construct ramp, clear path, excavate test pits, remove ramp and restore site. Track Mounted Drill Rig and Operator Crew- $8,000 (Drilling Subcontractor) EI Dorado County Bore Hole Permit Fee $465.30 ($423.00 + 10%) Laboratory Testing $1,900 Geotechnical Investigation Report: Engineering Analysis, report plates/exhibits, and $6,500 recommendations for project design Meetings Follow up meeting to discuss findings with STPUD and $500 project design engineers Optional -Soils Hydrologic Scoping Application and $1,200 Report (Section 2.3.1) Total Estimated Fees: $34,365.30 Notes: 1) Our scope of work excludes permitting, coordination with TRPA for items outside those listed in this proposal. -50- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 16 of 17 TABLE 5 - ESTIMATED FEES FOR WORK COMPLETED DURING STANDARD OPPERATING HOURS (WEEKEND WORK ESTIMATES) Field Investigation: Estimated Fees Per Task USA service alert, field marking site for path and tree removal, and application for EI Dorado Boring Permit. $7,800 CME Field Engineer, logging borings, test pits, coordinating site access, includes vehicle. Track Mounted Excavator and Operator with two laborers -Excavation (subcontractor), excavator $18,600 to construct ramp, clear path, excavate test pits, remove ramp and restore site Track Mounted Drill Rig and Operator Crew- $9,500 (Drilling Subcontractor) EI Dorado County Bore Hole Permit Fee $465.30 ($423.00 + 10%) Laboratory Testing $1,800 Geotechnical Investigation Report: Engineering Analysis, report plates/exhibits, and $6,500 recommendations for project design Meetings Follow up meeting to discuss findings with STPUD and $500 project design engineers Optional -Soils Hydrologic Scoping Application and $1,200 Report (Section 2.3.1) Total Estimated Fees: i (Time and Materials) I $46,365.30 Notes: 1) Our scope of work excludes permitting, coordination with TRPA for items outside those listed in this proposal -51- Farr West Engineering Keller Tank Replacement Project August 8, 2016 Page 17 of 17 Any additional work, such as client -ordered meetings or construction -related consultation, will be billed on a time and materials basis in accordance with our current Standard Fee Schedule. We thank you for the opportunity to submit this proposal, and look forward its favorable consideration. If you have any questions, please call. Direct: 775-737-7576 Cell: 775-527-3264 NEERS, INC. RAR:sam WActive\183MAlternative Investigatlons\Geotechncial Assessment Cost Proposal 6-5-16.docx -52- 7400 Shoreline Drive 1441 Kapiolani Boulevard Suite 6 Suite 1115 Stockton, California 95219 GeoTech, Ino. Honolulu, Hawaii 96814 Tel: 209-472-1822 Geoengineering Consultants Tel: 808-356-2668 www.kaneiaeotech.com www.kanegeotech.com June 14, 2016 Matt Van Dyne, P.E. Senior Project Manager Farr West Engineering 5510 Longley Lane Reno, Nevada 89511 Subject: Keller Tank Rockfall Phase 2 Rockfall Investigation and Report of Findings EI Dorado County, California Dear Mr. Van Dyne: KANE GeoTech, Inc. (KANE GeoTech) is pleased to present this proposal to provide an engineering assessment following a site instigation and a Report of Findings, including rockfall mitigation recommendations at the subject property for "Client". It is understood that KANE GeoTech will perform a detailed rockfall analysis for the existing site of the Keller Tanks, and also investigate the rockfall hazards at any additional potential water tank locations identified by the Client. Toward this end, KANE GeoTech proposes the following Scope of Work: 1. Site Investigation. KANE GeoTech personnel will visit the Project site to evaluate the site conditions. The site investigation will be thorough enough that all parameters essential to produce Engineered Drawings for construction are investigated. KANE GeoTech will physically verify the locations of rockfall hazards within the project limits that need to be mitigated. The approach will be as follows: — Two teams of two engineers/geologists will investigate the three identified sites for rockfall hazards. — Data will be collected and utilized in rockfall analyses to determine appropriate militation measures. — Significant rock hazards will be identified, inventoried, and photographed. 2. Recommendations. KANE GeoTech will prepare a Report of Findings containing an engineering assessment of the rockfall hazards at the Project site. The report will identify all hazards and provide options and recommendations to mitigate, treat, and/or remove the hazards. These recommendations will include all areas within the project limits. The report will include the results of our investigation as well as updated estimated costs for the various options. -53- Keller Tank Rockfall Phase 2 Rockfall Investigation and Report of Findings E/ Dorado County, California Page 2 Cost of Services. KANE GeoTech will provide the proposed scope of services described above for a fee of $13,275.96. The quoted fee is good for 30 days. Scheduling. KANE GeoTech acknowledges that timely performance of services is a very important element of this proposal, and consistent with sound professional practices, KANE GeoTech will make a diligent effort to complete the Report of Recommendation in a timely manner. Upon receipt of the authorized proposal and agreement, the project will be placed on our active job list. Based on our current workload and backlog, it is currently estimated that the site investigation will take place within two to four weeks (weather permitting) of the formal authorization. The Report of Recommendations will be submitted within three weeks after the site investigation is complete. It is possible that unforseen conditions, occurrences, and/or changes to the project may occur which could require a revision of the time necessary for this study. Additionally, revisions to supplied drawings, project specifications, and/or other documents could alterthe necessary scope of services required to complete this work when such revisions are inconsistent with information or plans supplied, or due to causes beyond the control of KANE GeoTech These revisions may be inconsistent with supplied information or plans and cause delays beyond the control of KANE GeoTech. Exclusions. Excluded from this proposal are the costs of any additional tasks including, but not limited to: • Additional meetings required by the Client or others • Geotechnical work not described above • Engineering design, specifications and drawings • As -built drawings • Preparation of any addendum or update reports or letters that are necessary following completion of our initial Report of Findings KANE GeoTech can accomplish the excluded work upon request. Please contact our office for further information. Performing of engineering geologic and/or geotechnical engineering studies does not assure or guarantee that the proposed project will be feasible from a geologic or geotechnical engineering standpoint. It should be clearly understood and accepted that unfavorable or undesirable findings, conclusions, and recommendations concerning the site and proposed project may result from one or all of the studies performed in association with the proposed project. Furthermore, in complex geologic/geotechnical environments there is a risk of not being able to satisfythe City/County geotechnical staff or their subcontracted geotechnical consultants and obtain projectapproval no matterhow extensive the assessment. KANE GeoTech will work to satisfy said parties as best as possible. KANE GeoTech appreciates the opportunity of presenting our proposal and looks forward to working with you on this project. Please contact us with any questions you might have. A CV for -54- Keller Tank Rockfall Phase 2 Rockfall Investigation and Report of Findings EI Dorado County, California Page 3 Dr. Kane is attached. Yours truly, KANE GeoTech, Inc. William F. Kane, PhD, PG, PE President and Principal Engineer California Licensed Civil Engineer No. 55714 Initial -55- 7400 Shoreline Drive Suite 6 Stockton, California 95219 Tel: 209-472-1822 www.kanegeotoch.com �� /YG GeoTech, Inc. Geoengineering Consultants 2016 RATE SCHEDULE Print Date: January 2, 2016 1441 Kapiolani Boulevard Suite 1115 Honolulu, Hawaii 96814 Tel: 808-356-2668 www.kanegeotech.com BILLING ITEM RATE Principal Engineer $195/hour Principal Engineer, Legal $500/hour Civil Engineer Staff Geologist $125/hour $100/hour $100/hour Instrumentation Specialist Technician 1 $55/hour Technician 2 $75/hour Office Administrator Draftsman $60/hour $70/hour Duplicating $0.30/copy Hard Copy Reports $25.00/each Hard Copy Drawing Sheets $7.50/each Mileage $0.95/mile Travel and Lodging Cost + 15% Employee Travel Per Diem $55/day Supplies and Materials Cost + 15% Note: State -mandated overtime rates apply to all personnel except the Principal and IT Specialist. Overtime Rates for hourly pay are 1.5 and 2.0 times regular rate depending on hours worked. Add 3% to Proposal Cost for request for Waiver of Subrogation. Rev: 2016 01-02 —56— 7400 Shoreline Drive 1441 Kapiolani Boulevard Suite 64c: Suite 1115 GeoTech, Inc. Stockton, California 95219 Honolulu, Hawaii 96814 Tel: 209-472-1822 Geoengineering Consultants Tel: 808-356-2668 www.kanegeotech.com www.kanegeotech.com PROFESSIONAL ENGINEERING SERVICES AGREEMENT THE AGREEMENT ThisAGREEMENT is made byand between: KANE GeoTech, Inc. hereinafter referred to as KANE GeoTech, and Matt Van Dyne, P.E., Senior Project Manager, Farr West Engineering, 5510 Longley Lane, Reno, Nevada 89511, hereinafter referred to as CLIENT. The AGREEMENT between the parties consists of these terms and the SCOPE OF WORK, and any exhibits or at- tachments noted in the SCOPE OF WORK. Together, these elements will constitute the entire AGREEMENT superseding any and all prior negotiations, correspondence, or agreements either written or oral. Any changes to this AGREEMENT must be mutually agreed to in writing. SCOPE OF WORK Rate Schedule and Work described in letter of June 14, 2016: "Keller Tank Rockfall Phase 2, Rockfall Investigation Report of Findings, EI Dorado County, California ." STANDARD OF CARE Services performed by KANE GeoTech under this AGREEMENT are expected by CLIENT to be conducted in a manner consistent with the level of care and skill ordinarily exercised by members of the civil engineering profession practicing contemporaneously under similar conditions in the locality of the project. Under no circumstance is any warranty, expressed or implied, made in connection with the providing of civil engineering services. BILLING AND PAYMENT CLIENT will pay KANE GeoTech for the services described in the SCOPE OF WORK. Additional work beyond the Scope will be billed according to our Rate Schedule which is included as part of this contract. Invoices will be submitted monthly to CLIENT by KANE GeoTech, and will be due and payable upon presentation. If CLIENT objects to all or any portion of any invoice, CLIENT will so notify KANE GeoTech in writing within fourteen (14) calendar days of the invoice date, identify the cause of disagreement, and paywhen due that portion of the invoice not in dispute. The parties will immediately make every effort to settle the disputed portion of the invoice. In the absence of written notification described above, the balance as stated on the invoice will be paid. Invoices are delinquent if payment has not been received within thirty (30) days from date of receipt by client. CLIENT will payan additional charge of one -and -one-half (1.5) percent per month (or the maximum percentage allowed by law, whichever is lower) on any delinquent amount, excepting any portion of the invoiced amount in dispute and resolved in favor of CLIENT. Payment thereafter will first be applied to accrued interest and then to the principal unpaid amount. All time spent and expenses incurred (including any attorney's fees) in connection with collection of any delinquent amount will be paid by CLIENT to KANE GeoTech per KANE GeoTech'scurrent fee schedules. In the event CLIENT fails to pay KANE GeoTech within sixty (60) days after invoices are rendered, CLIENT agrees that KANE GeoTech will have the right to consider the failure to pay KANE GeoTech's invoice as a breach of this AGREEMENT. TERMINATION This AGREEMENT may be terminated by either party seven (7) days after written notice in the event of any breach of any provision of this AGREEMENT or in the event of substantial failure of performance by the other party or if CLIENT suspends the work for more than three (3) months. In the event of termination, KANE GeoTech will be paid for services performed prior to the date of termination plus reasonable termination expenses, including, but not limited to the cost of completing analyses, records, and reports necessary to document job status at the time of termination. Initial —57— DISPUTES RESOLUTION All claims, disputes, and other matters in controversy between KANE GeoTech and CLIENT arising out of or in any way related to this AGREEMENT will be submitted to "alternative dispute resolution" (ADR) before and as a condition precedent to other remedies provided by law. If and to the extent CLIENT and KANE GeoTech have agreed on methods for resolving such disputes, then such methods will be set forth in the "Alternative Dispute Resolution Agreement" which, if attached, is incorporated into and made a part of this AGREEMENT. If no specific ADR procedures is set forth in this AGREEMENT, then it shall be understood that the parties shall submit disputes to mediation as a condition precedent to litigation. If a dispute at law arises from matters related to the services provided under this AGREEMENT and that dispute requires litigation instead of ADR as provided above, then; 1. the claim will be brought and tried in judicial jurisdiction of the court of the State of California where KANE GeoTech's principal place of business is located and CLIENT waives the right to remove the action to any other county or judicial jurisdiction, and 2. the prevailing party will be entitled to recovery of all reasonable costs incurred, including staff time, court costs, attorneys fees, and other claim related expenses. INSURANCE KANE GeoTech certifies that it has and will maintain in effect insurance coverage as set forth below: 1. Workers' Compensation and Employer's Liability: Complies with the laws of the State of California 2. General Liability: Comprehensive liability insurance in the amount of $1,000,000 3. Automobile Liability: Commercial automobile liability insurance in the amount of $1,000,000 4. Errors and Omissions. Professional Liability insurance in the amount of $1,000,000 5. Certificates: KANE GeoTech will provide certificates as evidence of the coverage described above to Client or to Client's clients, as requested. MISCELLANEOUS PROVISIONS The CLIENT and KANE GeoTech, respectively, bind themselves, their partners, successors, assigns, and legal representatives to the other partyto this Agreement and to the partners, successors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. Neither CLIENT nor KANE GeoTech shall assign this Agreement without the written consent of the other. This Agreement represents the entire and integrated agreement between the CLIENT and KANE GeoTech and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended only by written instrument signed by the CLIENT and KANE GeoTech. Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the CLIENT or KANE GeoTech. KANE GeoTech shall have the right to include representations of its services and report(s) among KANE GeoTech's promotional and professional materials. KANE GeoTech's materials shall not include the CLIENT's confidential and proprietary information without first informing the CLIENT and obtaining the CLIENT's consent thereto, in writing. The CLIENT shall provide professional credits for KANE GeoTech on the CLIENT's promotional materials for the project. GOVERNING LAW AND SURVIVAL The law of the State of California will govern the validity of these TERMS, their interpretation and performance. If any of the provisions contained in this AGREEMENT are held illegal, invalid, or unenforceable, the enforceability of the remaining provisions will not be imputed. Limitations of liability and indemnities will survive termination of this AGREEMENT for any cause. Initial -58- The parties have read the foregoing, understand completelythe terms, and willingly enter into this AGREEMENT which will become effective on the date signed below by CLIENT. CLIENT KANE GeoTech, Inc. By (Authorized Signature) By (Authorized Signature) Print Name Title Date M. Judith Kane Vice President Date -59- Rev. 2014 09-02 WILLIAM F. KANE KANE GeoTech, Inc. 7400 Shoreline Drive 1441 Kapiolani Boulevard Suite 6 Suite 1115 Stockton, California 95219 Honolulu, Hawaii 96814 Tel: 209-472-1822 Fax: 209-472-0802 Tel: 808-356-2668 Email: william.kane@kanegeotech.com Website: www.kanegeotech.com PRESENT POSITIONS President and Principal Engineer, KANE GeoTech, Inc., Stockton, CA (1997 to present) Head of small geotechnical engineering consulting firm specializing in difficult geotechnical problems. Responsibilities include vision and direction for enterprise, engineering project development and management, employee development, oversight and supervision. Engineering Instructor for Geobrugg, USA product applications and Slope Stability Professional Development Short Courses in the United States and Mexico. Co -Founder and Acting Interim Director and Chair. Association of Geohazards Professionals. Responsibilities include vision, organization, and steering new organization through initial phases of development, www.geohazardassociafion.com/ EDUCATION Ph.D Civil Engineering (Rock Mechanics), Virginia Polytechnic Institute and State University (Virginia Tech), Blacksburg, Virginia, 1985 M.S. Civil Engineering (Rock Mechanics), Virginia Polytechnic Institute and State University (Virginia Tech), Blacksburg, Virginia, 1981 B.A. Geology (Cum Laude), James Madison University, Harrisonburg, Virginia, 1975 AREAS OF EXPERTISE Geotechnical Instrumentation Earth Movement/Soil Structure Interaction Rockfall and Debris Flow Protection Rock and Soil Mechanics Landslides and Slope Stability Forensic Investigations MSE and Conventional Retaining Walls Expert Witness Testimony Hydrologic studies and detention pond design Rope Access Deep Foundations Snow Avalanche Protection PREVIOUS POSITIONS Vice President, Central Valley Flight Schools, Inc., Stockton, CA (2001 to 2002) Assisted President in development of business model. Responsible for instructor management and aircraft maintenance Associate Professor/Professor (with tenure), Department of Civil Engineering, University of the Pacific, Stockton, CA 95211 (1991-2000) Taught engineering courses including geotechnical engineering, foundation engineering, slope stability, surveying, engineering mechanics, and engineering geology. Pioneering research with California Department of Transportation in using time domain reflectometry (TDR) instrumentation in landslide monitoring. Civil EngineerlPartner, Neil O. Anderson & Associates, Stockton, CA, (1993-1994) Minority (10%) owner of small civil engineering firm. Responsible for proposal and report writing, field civil engineering work including drill hole logging, foundation analysis and design, slope stability analyses and mitigation, geotechnical instrumentation. Civil Engineering Consultant, U.S. Bureau of Mines Twin Cities Research Center, Minneapolis, MN (1991-1996) Civil engineer consulting and research projects on coal mine ground control and structural foundations undergoing ground subsidence Associate Professor/Assistant Professor (with tenure), Department of Civil Engineering, The University of Tennessee, Knoxville, TN 37996-2010 (1986-1991) Taught geotechnical engineering courses at graduate and undergraduate levels including soil mechanics, foundation engineering, and rock mechanics Research in deep foundation instrumentation, rock mechanics, mine subsidence, constitutive models for geomaterials. Consultant, ERCE, 725 Pellissippi Parkway, P.O. Box 22879, Knoxville, TN, 37933-0879 (1991) Consulted on variety of projects related to coal mine ground subsidence and mine tailings stability. Assistant Professor, Civil Engineering Program, The University of Alabama in Huntsville, Huntsville, AL 35899 (1984-1986) Taught graduate and undergraduate engineering courses in soil mechanics, constitutive modeling in geomechanics, foundation engineering, hydrology, and engineering mechanics. Research in mitigation of rockfall in underground coal mines in Alabama and Virginia. PROFESSIONAL AFFILIATIONS Association of Foundation Drilling Contractors (ADSC) (Member since: 1986) Association of Geohazards Professionals: (AGHP) (Member since:2013) American Society of Civil Engineers (ASCE) (Member since: 1984) Geo -Institute of ASCE (Member since: 1997) Association of Environmental & Engineering Geologists (AEG) (Member since: 1987) International Society for Soil Mechanics and Foundation Engineering (ISSMFE) (Member since: 1992) -60- PROFESSIONAL REGISTRATIONS Registered Professional Engineer (P.E.), Civil, Arizona, No. 48502 Registered Professional Engineer (P.E.), Civil, New Mexico, No. 18792 Registered Professional Engineer (P.E.), Civil, California, No. 55714 Registered Professional Engineer (P.E.), Civil, Ohio, No 78057 Registered Professional Engineer (P.E.), Civil, Colorado No. 38746 Registered Professional Engineer (P.E.), Civil, Oregon, No. 83074 Registered Professional Engineer (P.E.), Civil, Georgia No. PE036954 Registered Professional Engineer (P.E.), Civil, Pennsylvania, No. 76773 Registered Professional Engineer (P.E.), Civil, Hawaii, No. 12368 Registered Professional Engineer (P.E.), Civil, Tennessee, No 114306 Registered Professional Engineer (P.E.), Civil, Idaho, No. 13412 Registered Professional Engineer (P.E), Civil, Utah, No. 8666398-2202 Registered Professional Engineer (P.E), Civil, Illinois, No. 062.066397 Registered Professional Engineer (P.E.), Civil, Virginia, No. 50520 Registered Professional Engineer (P.E), Civil, Iowa, No. 221588 Registered Professional Engineer (P.E.), Civil, Washington, No. 45739 Registered Professional Engineer (P.E.), Civil, Kentucky, No. 26177 Registered Civil Engineer, (P E.), West Virginia, No. 19304 Registered Professional Engineer (P.E.), Civil, Montana, No. 18944 Registered Professional Geologist (P.G.), Tennessee, No. 266 Registered Professional Engineer (P.E.), Civil, Nevada, No. 18792 Commercial Pilot, Single Engine Land, Instrument„ Advanced Ground Registered Professional Engineer (P.E.), Civil, New Jersey, No. Instructor, No.327087 24GE05019500 RECENT PUBLICATIONS McGinnis, A. T., and Kane, W. F. (2014). "Instrumentation Systems for Strategic Infrastructure Protection." Proceedings, 141h Annual Technical Forum, Geohazards Impacting Transportation in Appalachia, August 5-7, 2014 Boone, S. P , and Kane, W F. (2014). "Design & Performance of Flexible Debris Flow Barriers in a Narrow Canyon." Proceedings, 65h Annual Highway Geology Symposium, Laramie, Wyoming, July 7 -10, 2014. Boone, S. P., and Kane, W. F. (2013). "Instrumentation Systems for Strategic Infrastructure Protection." Proceedings, 131h Annual Technical Forum, Geohazards Impacting Transportation in Appalachia, July 30 - August 1, 2013. Kane, W. F., and Shevlin T. (2012). "Rockfall and Debris Flow Barrier Post Foundation Design." Proceedings, 63rd Highway Geology Symposium, Redding, California. Kane, W. F., and Amend, F. (2012). "Case Study: West Virginia US Highway 19 "The Narrows" Rockfall Mitigation." Proceedings, 63rd Highway Geology Symposium, Redding, California. Hitchcock, M., and Kane, W.F., (2011) "Rockfall Mitigation for Infrastructure Protection at a Hydroelectric Power Station." AEG Anchorage 2011, Anchorage, Alaska, September 20-23, 2011. Buche, M., and Kane, W.F., (2011) "Geotechnical Instrumentation for Infrastructure Protection." AEG Anchorage 2011, Anchorage, Alaska, September 20-23, 2011. Opp, B., and Kane, W.F., (2011). "Geotechnical Instrumentation for Pipeline Infrastructure Protection." " Abstact, Proceedings, 361h Southwest Geotechnical Engineers Conference, Reno, Nevada, April 18-21, 2011. Wagner, D , and Kane, W F. (2011). "Improving Rockfall Protection for Existing Mitigation Measures." Abstact, Proceedings, 36" Southwest Geotechnical Engineers Conference, Reno, Nevada, April 18-21, 2011. Wagner, D., and Kane, W. F. (2010). Rockfall Mitigation Field Techniques and Design. Proceedings, 61st Highway Geology Symposium Oklahoma City, Oklahoma August 23rd - 26th, 2010. Buche, M. V, and Kane, W. F. (2010). Case Study Using Geotechnical Instrumentation to Monitor Fill Foundation Stability. Proceedings, 61st Highway Geology Symposium Oklahoma City, Oklahoma August 23rd - 26th, 2010. Kane, W. F., Wagner, D. A., Denk, M., Ruud, E. O. (2009). "Mitigating Shallow Landslides with a Flexible Barrier." (2009). Abstract, Proceedings, Association of Engineering Geologists Annual Meeting, South Lake Tahoe, California. RECENT PROFESSIONAL PRESENTATIONS March 19, 2014. "Design and Construction of Flexible Debris Flow Barriers " ASCE Central Valley Branch, Stockton, California. February 21, 2014. "Innovations in Geotechnical Instrumentation for Landslide Monitoring." Scientist in Residence, San Joaquin Delta College, Stockton, California. February 5, 2014. "Design and Construction of Flexible Debris Flow Barriers." ASCE Inland Empire Geotechnical Committee, San Bernardino, California. February 22, 2013. "Debris Flow Research & Application." Scientist in Residence, San Joaquin Delta College, Stockton, California. May 8, 2012. ""Rockfall and Debris Flow Barrier Post Foundation Design." 63rd Highway Geology Symposium, Redding, California. May 8, 2012. "Case Study: West Virginia US Highway 19 "The Narrows" Rockfall Mitigation." 63rd Highway Geology Symposium, Redding, California. November 9, 2010. "You Can Stop Rock'n Roll!." Department of Geology and Environmental Science, California State University, Sacramento, California -61- PAYMENT OF CLAIMS FOR APPROVAL August 18, 2016 Payroll 8/2/2016 Total Payroll ADP & Insight eTools AFLAC/WageWorks claims and fees BBVA Compass Bank BHFS legal services CalPERS UAL CalPERS - other payments CDS health care payments Total Vendor EFT Accounts Payable Checks-NonCrew Fund Accounts Payable Checks -Sewer Fund Accounts Payable Checks -Water Fund Accounts Payable Checks -Grants Fund Total Accounts Payable Grand Total Pavroll EFTs & Checks 8/2/2016 EFT CA Employment Taxes & W/H 20,544.00 EFT Federal Employment Taxes & W/H 117,268.96 EFT CalPERS Contributions 66,314.19 EFT Great West Deferred Comp 56,633.34 EFT Stationary Engineers Union Dues 2,564.27 EFT Retirement Health Savings 12,112.38 EFT United Way Contributions 190.00 EFT Employee Direct Deposits 237,821.19 CHK Employee Garnishments 1,104.45 CHK Employee Paychecks 4,235.57 Total 518,788.35 -63- 518.788.35 518,788.35 490.17 1,018.27 575,185.88 33,518.50 0.00 0.00 8,690.60 618,903.42 0.00 270,516.12 255,706.00 0.00 526,222.12 1, 663, 913.89 AT&T/CALNET 3 GEN & ADMIN PAYMENT OF CLAIMS AT&T/CALNET 3 Vendor Name Department/ Prow Name Description A-1 CHEMICAL INC GEN & ADMIN JANIT/SUPPLY INV A -L SIERRA WELDING PRODUCTS HEAVY MAINT SHOP SUPPLIES A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES ABC FIRE SERVICE CO INC DIAMOND VLY RNCH SAFETY/EQUIP/PHY AHERN RENTALS DIAMOND VLY RNCH EQUIP RENT/LEASE AHERN RENTALS DIAMOND VLY RNCH GROUNDS & MNTC AIRGAS USA LLC GEN & ADMIN SMALL TOOLS INV AIRGAS USA LLC GEN & ADMIN SAFETY INVENTORY ALE=XANDER, DIANA LYNN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE rn 965.30 I Check Total: ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE ALSBURY, MARY INFORMATION TECH TRAVEL/MEETINGS ALSBURY, MARY INFORMATION TECH TRAVEL/MEETINGS AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE AT&T PUMPS TELEPHONE AT&T/CALNET 3 GEN & ADMIN TELEPHONE AT&T/CALNET 3 GEN & ADMIN SIGNAL CHARGES AT&T/CALNET 3 PUMPS TELEPHONE AT&T/CALNET 3 GEN & ADMIN TELEPHONE AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN Acct# / Prow Code Amount Check Num Tvoe 1000-0422 354.94 Check Total: 354.94 AP -00093853 MW 1004-6071 228.00 1007-4760 44.00 2007-4760 44.00 Check Total: 316.00 AP -00093854 MW 1028-6075 965.30 Check Total: 965.30 AP -00093855 MW 1028-5020 428.94 1028-6042 251.95 Check Total: 680.89 AP -00093856 MW 1000-0423 101.22 1000-0425 346.25 Check Total: 447.47 AP -00093857 MW 2038 - 6660 - WCPROG 1,975.50 Check Total: 1.975.50 AP -00093858 MW 1000-6081 262.50 Check Total: 262.50 AP -00093859 MW 1037-6200 84.50 2037-6200 84.50 Check Total: 169.00 AP -00093860 MW 1000-2518 1,194.20 Check Total: 1.194.20 AP -00093861 MW 1002-6310 70.00 Check Total: 70.00 AP -00093862 MW 1000-6310 411.95 1000-6320 33.52 1002-6310 19.45 2000-6310 411.95 Check Total: 876.87 AP -00093863 MW 1021 -6621 -120.00 User: THERESA - Theresa Sherman Page: 1 CurrentDate: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department / Proi Name Description Acct# / Proi Code Amount Check Num j[Le AWARDS OF TAHOE ADMINISTRATION INCNTV & RCGNTN 2021 -6621 -120.00 REVERSED Check Total: -240.00 AP-00093627 RV BARNWELL, LOIS GEN & ADMIN UB SUSPENSE 1000-2002 806.72 BARNWELL, LOIS GEN & ADMIN UB SUSPENSE 2000-2002 145.41 Check Total 954.13 AP-00093864 MW BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL 1006-6652 3,177.86 Check Total: 3, 177 86 AP-00093865 MW BI STATE PROPANE DIAMOND VLY RNCH PROPANE 1028-6360 106.43 BI STATE PROPANE PUMPS WELLS 2002-6050 106.92 Check Total- 213.35 AP-00093866 MW BING MATERIALS UNDERGROUND REP PIPE/CVRS/MHLS 2001 -6052 1,037.03 Check Total: 1.037.03 AP-00093867 MW BLUE RIBBON TEMP PERSONNEL ENGINEERING CONTRACT SERVICE 1029-4405 530.41 BLUE RIBBON TEMP PERSONNEL ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG 1029 - 8330 - LPPOWR 171.10 BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE 1037-4405 855.32 136IE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE 1039-4405 195.62 BIIUE RIBBON TEMP PERSONNEL ENGINEERING CONTRACT SERVICE 2029-4405 479.08 BLUE RIBBON TEMP PERSONNEL ENGINEERING - 2017 METERS PH3 METERS PH 3 2029 - 8760 - 16WO03 1,522.79 BLUE RIBBON TEMP PERSONNEL ENGINEERING - HDRNTS-4" LINES HYD 4" LINES 2029 - 8761 - 14W110 34.22 BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE 2037-4405 855.31 BLUE RIBBON TEMP PERSONNEL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 5,165.52 BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE 2039-4405 195.61 Check Total: 10.004.98 AP-00093868 MW BSK ASSOCIATES LABORATORY MONITORING 2007-6110 250.00 Check Total: 250.00 AP-00093869 MW BURNELL, DAVID CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP-00093870 MW CADENCE TEAM LLC INFORMATION TECH SERVICE CONTRACT 1037-6030 269.50 CADENCE TEAM LLC INFORMATION TECH SERVICE CONTRACT 2037-6030 269.50 Check Total: 539.00 AP-00093871 MW CASHMAN EQUIPMENT EQUIPMENT REP GENERATORS 1005-6013 1,415.87 CASHMAN EQUIPMENT EQUIPMENT REPAIR GENERATORS 2005-6013 1,415.88 User: THERESA - Theresa Sherman Page: 2 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 Vendor Name *W11MAi•EXIM.F:1400= CONTRACTOR COMPLIANCE COTULLA, SHANNON COTULLA, SHANNON COX, REBECCA CRESSY, JENNIFER CRYSTAL DAIRY FOODS D&L SUPPLY & CO INC I at ch DAVI LABORATORIES DEERFIELD. MARCIA DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER DIY HOME CENTER PAYMENT OF CLAIMS Department / Prom Name Description CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE ENGINEERING CONTRACT SERVICE ENGINEERING TRAVEL/MEETINGS ENGINEERING TRAVEL/MEETINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE UNDERGROUND REP GEN & ADMIN LABORATORY SHOP SUPPLIES MH FRM/LIDS&PRTS MONITORING CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUMPS SMALL TOOLS ELECTRICAL SHOP BUILDINGS HEAVY MAINT SHOP SUPPLIES PUMPS SMALL TOOLS ELECTRICAL SHOP SHOP SUPPLIES HEAVY MAINTENANC BUILDINGS DODSON, THOMAS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE DRIVE LINE SERVICE INC PUMPS PUMP STATIONS DRIVE LINE SERVICE INC PUMPS SHOP SUPPLIES User: THERESA - Theresa Sherman Page: 3 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num Type Check Total: 2.831.75 AP -00093872 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00093873 MW 2029-4405 403.75 Check Total: 403.75 AP -00093874 MW 1029-6200 55.00 2029-6200 55.00 Check Total: 110.00 AP -00093875 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00093876 MW 2038 - 6660 - WCPROG 40.00 Check Total: 40.00 AP -00093877 MW 2001 -6071 15.00 Check Total: 15.00 AP -00093878 MW 1000 - 0410 4,198.92 Check Total: 4.198.92 AP -00093879 MW 2007-6110 1,066 7 00 Check Total: 1.067 00 AP -00093880 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00093881 MW 1002-6073 35.45 1003-6041 53.45 1004-6071 52.42 2002-6073 35.44 2003-6071 21.36 2004-6041 136.07 Check Total: 334.19 AP -00093882 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00093883 MW 1002-6051 350.35 1002-6071 17.52 Current Date: 08/10/2016 Current Time: 16:04:49 Vendor Name Department I Prom Name DRIVE LINE SERVICE INC PUMPS ENS RESOURCES INC PUBLIC OUTREACH ENS RESOURCES INC PUBLIC OUTREACH EUROFINS EATON ANALYTICAL INC LABORATORY EUROFINS EATON ANALYTICAL INC LABORATORY EVOQUA WATER TECHNOLOGIES LLC LABORATORY EVOQUA WATER TECHNOLOGIES LLC LABORATORY FERGUSON ENTERPRISES INC PUMPS FERGUSON ENTERPRISES INC UNDERGROUND REP FERGUSON ENTERPRISES INC PUMPS FERGUSON ENTERPRISES INC CUSTOMER SERVICE I 01 3,308.09 J FERGUSON WATERWORKS HEAVY MAINT FISHER SCIENTIFIC FISHER SCIENTIFIC FLYERS ENERGY LLC FLYERS ENERGY LLC G3 ENGINEERING GARRETT, CARA LEE GLAZE, STARLETT GLAZE,STARLETT PAYMENT OF CLAIMS Description SHOP SUPPLIES CONTRACT SERVICE CONTRACT SERVICE MONITORING MONITORING SERVICE CONTRACT SERVICE CONTRACT SMALL TOOLS SMALL TOOLS SMALL TOOLS SHOP SUPPLIES PRIMARY EQUIP LABORATORY LAB SUPPLIES LABORATORY LAB SUPPLIES GEN & ADMIN GASOLINE INV GEN & ADMIN DIESEL INVENTORY HEAVY MAINT SECONDARY EQUIP CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CUSTOMER SERVICE CUSTOMER SERVICE TRAVEL/MEETINGS TRAVEL/MEETINGS Acct# I Proj Code Amount Check Num Tvoe 2002-6071 17.51 Check Total: 385.38 AP -00093884 MW 1027-4405 3,308.09 2027-4405 3,308.08 Check Total: 6.616.17 AP -00093885 MW 1007-6110 180.00 2007-6110 810.00 Check Total: 990.00 AP -00093886 MW 1007-6030 40.49 2007-6030 40.50 Check Total: 80.99 AP -00093887 MW 1002-6073 35.36 2001 -6073 16.19 2002-6073 35.36 2038-6071 151.70 Check Total: 238.61 AP -00093888 MW 1004-6021 3,500.80 Check Total: 3.500.80 AP -00093889 MW 1007-4760 173.53 2007-4760 173.28 Check Total: 346.81 AP -00093890 MW 1000-0415 5,232.15 1000-0416 1,864.13 Check Total: 7.096.28 AP -00093891 MW 1004-6022 1,562.21 Check Total: 1.562.21 AP -00093892 MW 2038 - 6660 - WCPROG 200.00 Check Total: 7.00.00 AP -00093893 MW 1038-6200 84.50 2038-6200 84-50 Check Total: 169.00 AP -00093894 MW User: THERESA - Theresa Sherman Page: 4 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department / Prow Name Description GRAINGER HEAVY MAINT PRIMARY EQUIP GRAINGER HEAVY MAINT BUILDINGS GRAINGER HEAVY MAINT BIOSOL EQUP/BLDG GRAINGER GEN & ADMIN HVAC FLTRS/PARTS GRAVES, ROBERT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GROVE MADSEN INDUSTRIES INC ELECTRICAL SHOP BUILDINGS HDR ENGINEERING INC HDR ENGINEERING INC HDR ENGINEERING INC HEAVENLY VALLEY TOWNHOUSES HI(jAi SIERRA BUSINESS SYSTEMS 00 HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS J.J. KELLER & ASSOC JONES WEST FORD JUDGE, BRIAN KENNEDY/JENKS CONSULTANTS INC ENGINEERING - MXD LIQ BYPASS MIXED LIQ BYPS ENGINEERING - BREAKPT CHAMBER BRKPT CHMBR MOD ENGINEERING - TR PLT GENERATOR REP TR PLT GEN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ADMINISTRATION ENGINEERING FINANCE FINANCE ADMINISTRATION ENGINEERING FINANCE FINANCE OPERATIONS EQUIPMENT REPAIR SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SUPPLIES SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SUPPLIES SAFETY/EQUIP/PHY 011fo7u el via CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE ENGINEERING - WTR SYS MSTR PLN CONTRACT SERVICE Acct# / Prom Code Amoun Check Num Tvoe 1004-6021 245.55 1004-6041 1,415.55 1004-6653 186.14 2000-0480 110.42 Check Total: 1.957.66 AP -00093895 MW 2038 - 6660 - WCPROG 2,565.00 Check Total: 2.565.00 AP -00093896 MW 1003-6041 271.94 Check Total: 271.94 AP -00093897 MW 1029 - 7025 - 13SO63 1,999.79 1029 - 7026 - 13SO22 865.89 1029 - 8629 - 13SO19 17,750.70 Check Total: 20.616.38 AP -00093898 MW 2038 - 6660 - WCPROG 150.00 Check Total: 150.00 AP -00093899 MW 1021 -6030 38.66 1029-6030 147.77 1039-6030 124.73 1039-6520 10.99 2021 -6030 38.66 2029-6030 147.77 2039-6030 124.72 2039-6520 10.99 Check Total: 644.29 AP -00093900 MW 1006-6075 52.80 Check Total: 52.80 AP -00093901 MW 2005-6011 187.60 Check Total: 1&7-N AP -00093902 MW 2038 - 6660 - WCPROG 1,716M Check Total: 1.716.00 AP -00093903 MW 2029 - 4405 - WTRSMP 6,385.51 User: THERESA - Theresa Sherman Page: 5 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1,03> Current Time: 16:04:49 Vendor Name KOSCIOLEK, LINDA KOSCIOLEK, LINDA KTHO AM 590 & 96.1 FM KTHO AM 590 & 96.1 FM LAINE, DOLORES LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA rn LAl@ESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAMBERT, ALAN LES SCHWAB TIRE CENTER LIBERTY UTILITIES Department / Prom Name CUSTOMER SERVICE CUSTOMER SERVICE PAYMENT OF CLAIMS Description TRAVEL/MEETINGS TRAVEL/MEETINGS PUBLIC OUTREACH - PR EXP -EXTERNAL DUES/MEMB/CERT PUBLIC OUTREACH - PR EXP -EXTERNAL DUES/MEMB/CERT GEN & ADMIN - T&M UB CASH BIRD MISC INCOME GEN & ADMIN SHOP SUPP INV GEN & ADMIN VEH FLTRS EQ RP PUMPS MOBILE EQUIP PUMPS LUTHER PASS HEAVY MAINT MOBILE EQUIP HEAVY MAINT BUILDINGS EQUIPMENT REP AUTOMOTIVE EQUIPMENT REP GENERATORS EQUIPMENT REP SHOP SUPPLIES EQUIPMENT REP SMALL TOOLS ENGINEERING - DVR IRRIG IMPRVS DVR IRR IMPRVMNT PUMPS MOBILE EQUIP PUMPS PUMP STATIONS HEAVY MAINTENANC BUILDINGS EQUIPMENT REPAIR AUTOMOTIVE EQUIPMENT REPAIR SHOP SUPPLIES EQUIPMENT REPAIR SMALL TOOLS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE EQUIPMENT REP AUTOMOTIVE GEN & ADMIN ELECTRICITY Acct# / Pro Code Amount Che-Qk...Num !We Check Total: 6.385.51 AP -00093904 MW 1038-6200 84.50 2038-6200 84.50 Check Total: 169.00 AP -00093905 MW 1027 - 6250 - PREEXT 562.50 2027 - 6250 - PREEXT 562.50 Check Total: 1.125.00 AP -00093906 MW 2000 - 3540 - TMCBUB 488.80 Check Total: 488.80 AP -00093907 MW 1000-0421 103.16 1000-0490 212.27 1002-6012 65.33 1002-6048 7.99 1004-6012 45.99 1004-6041 19.94 1005-6011 366.05 1005-6013 135.45 1005-6071 75.62 1005-6073 12.95 1029 - 8161 - DVRIIP 19.43 2002-6012 65.33 2002-6051 162.45 2004-6041 15.98 2005-6011 595.92 2005-6071 75.62 2005-6073 12.94 Check Total: 1.992.42 AP -00093909 MW 2038 - 6660 - WCPROG 3,00000 Check Total: 3.000.00 AP -00093910 MW 1005-6011 641.31 Check Total: 641.31 AP -00093911 MW 1000-6330 144,913.80 User: THERESA - Theresa Sherman Page: 6 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 Vendor -lame LIBERTY UTILITIES LIBERTY UTILITIES LILLY'S TIRE SERVICE INC LILLY'S TIRE SERVICE INC LOPEZ, CESAR A LYNCH, BRITTANY MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO MC MASTER CARR SUPPLY CO I V Mcl�-:LLAND, BUCK MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER MEEKS BUILDING CENTER GEN & ADMIN PUMPS PUMPS PUMPS PUMPS HEAVY MAINTENANC UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS PUMPS HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT DIAMOND VLY RNCH ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - LPPS PWR/CTRLS UNDERGROUND REP UNDERGROUND REP PUMPS UB SUSPENSE SHOP SUPPLIES SMALL TOOLS SHOP SUPPLIES SMALL TOOLS BUILDINGS TRAVEL/MEETINGS SMALL TOOLS SHOP SUPPLIES SMALL TOOLS SUPPLIES SECONDARY EQUIP BUILDINGS SMALL TOOLS BIOSOL EQUP/BLDG GROUNDS & MNTC DVR IRR IMPRVMNT LPPS PWR/CTR UPG PIPE/CVRS/MHLS SMALL TOOLS BUILDINGS Acct# / Prom Code PAYMENT OF CLAIMS Amount Department / Pro* Name Description GEN & ADMIN ST LIGHTING EXP GEN & ADMIN ELECTRICITY EQUIPMENT REP AUTOMOTIVE EQUIPMENT REPAIR AUTOMOTIVE FINANCE - TAH SIERRA IRWMP CONTRACT SERVICE GEN & ADMIN PUMPS PUMPS PUMPS PUMPS HEAVY MAINTENANC UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS PUMPS HEAVY MAINT HEAVY MAINT HEAVY MAINT HEAVY MAINT DIAMOND VLY RNCH ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - LPPS PWR/CTRLS UNDERGROUND REP UNDERGROUND REP PUMPS UB SUSPENSE SHOP SUPPLIES SMALL TOOLS SHOP SUPPLIES SMALL TOOLS BUILDINGS TRAVEL/MEETINGS SMALL TOOLS SHOP SUPPLIES SMALL TOOLS SUPPLIES SECONDARY EQUIP BUILDINGS SMALL TOOLS BIOSOL EQUP/BLDG GROUNDS & MNTC DVR IRR IMPRVMNT LPPS PWR/CTR UPG PIPE/CVRS/MHLS SMALL TOOLS BUILDINGS Acct# / Prom Code Amount Check Num 1000-6740 20.65 2000-6330 27,183.00 Check Total: 172,917=45 AP -00093912 1005-6011 8m75 2005-6011 1.120.71 Check Total: 1.129.46 AP -00093913 2039 - 4405 - TSIRWM 725.00 Check Total. 725.00 AP -00093914 2000-2002 2049 Check Total: 20.49 AP -00093915 1002-6071 29.06 1002-6073 142.94 2002-6071 29.07 2002-6073 142.98 2004-6041 404.46 Check Total 748.51 AP -00093916 2001 -6200 54.00 Check Total: 54.00 AP -00093917 1001 -6073 228.77 1002-6071 3.33 1002-6073 51.15 1002-6520 163.65 1004-6022 68.10 1004-6041 21.43 1004-6073 306.77 1004-6653 53.31 1028-6042 337.77 1029 - 8161 - DVRIIP 64.04 1029 - 8330 - LPPOWR 7.14 2001 -6052 230.23 2001 -6073 61.92 2002-6041 46.96 User: THERESA - Theresa Sherman Page: 7 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 Tvoe MW MW MW MW MW MW J_AIdil=1:Ito] its] W_1IJ,K V_gndor.Name PUMP STATIONS Department I Proj Name Description MEEKS BUILDING CENTER PUMPS GROUNDS & MNTC MEEKS BUILDING CENTER PUMPS PUMP STATIONS MEEKS BUILDING CENTER PUMPS RPR/MNTC WTR TKS MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES MEEKS BUILDING CENTER PUMPS SMALL TOOLS MEEKS BUILDING CENTER PUMPS SUPPLIES MEEKS BUILDING CENTER CUSTOMER SERVICE WATER METERS/PAR MEEKS BUILDING CENTER CUSTOMER SERVICE SHOP SUPPLIES MEEKS BUILDING CENTER CUSTOMER SERVICE SMALL TOOLS METRO OFFICE SOLUTIONS GEN & ADMIN OFFICE INVENTORY MIERAS, DEAN MILIONIS, KONSTANTIN & MARIA MU�NS, MARTHA M NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NELS TAHOE HARDWARE NEXLEVEL INFORMATION TECH INC NORTHERN SAFETY & INDUSTRIAL ONTRAC CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN - T&M UB CASH BIRD MISC INCOME CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE PUMPS PUMP STATIONS PUMPS SHOP SUPPLIES HEAVY MAINT SECONDARY EQUIP HEAVY MAINT GROUNDS & MNTC HEAVY MAINT SHOP SUPPLIES DIAMOND VLY RNCH GROUNDS & MNTC PUMPS SHOP SUPPLIES HEAVY MAINTENANC BUILDINGS FINANCE REPL ERP SYSTEM PUMPS SAFETY/EQUIP/PHY LABORATORY - BKRFLD TRTMT EXP POSTAGE EXPENSES Acct# I Pro* Code Amount Check Num Tvoe 2002-6042 5.07 2002-6051 49.59 2002-6054 27.67 2002-6071 3.33 2002-6073 51-15 2002-6520 163.65 2038-6045 477.90 2038-6071 112.84 2038-6073 22.43 Check Total: 2.558.20 AP -00093918 MW 1000-0428 86.35 Check Total: 86.35 AP -00093919 MW 2038 - 6660 - WCPROG 745.74 Check Total: 745.74 AP -00093920 MW 2000 - 3540 - TMCBUB 326.70 Check Total: 326.70 AP -00093921 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00093922 MW 1002-6051 3.95 1002-6071 4.32 1004-6022 57.43 1004-6042 123.08 1004-6071 9.91 1028-6042 12.05 2002-6071 4.32 2004-6041 35.52 Check Total: 250.58 AP -00093923 MW 1039-8769 230.37 Check Total: 230.37 AP -00093924 MW 1002-6075 231.07 Check Total: 231.07 AP -00093925 MW 2007 - 4810 - BKRFLD 13.88 User: THERESA - Theresa Sherman Page: 8 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description Acct# / Proj Code Amount Check Num Tvoe ONTRAC LABORATORY POSTAGE EXPENSES 2007-4810 45.92 Check Total: 59.80 AP -00093926 MW PETTEY, DEBORAH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 612.00 Check Total: 612.00 AP -00093927 MW PLUTTE, WILLIAM ELIOT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 54.02 Check Total: 64.02 AP -00093928 MW POLYDYNE INC OPERATIONS POLYMER 1006-4720 11.178.00 Check Total: 11.178.00 AP -00093929 MW PRAXAIR 174 HEAVY MAINT MOBILE EQUIP 1004-6012 462.59 PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES 1004-6071 357.77 PRAXAIR 174 HEAVY MAINT REP PRTBL WLDR 1004-8765 3,558.60 PRAXAIR 174 UNDERGROUND REP SMALL TOOLS 2001 -6073 62.33 Check Total: 4.441.29 AP -00093930 MW PURCHASE POWER GEN & ADMIN POSTAGE PPD 1000-0304 250.00 PURCHASE POWER GEN & ADMIN POSTAGE PPD 2000-0304 250.00 1 Check Total: _ 500.00 AP -00093931 M.W N RAUCH COMMUNICATION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 311.88 RAUCH COMMUNICATION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 311.87 Check Total: 623.75 AP -00093932 MW REDMOND, ALFRED GEN & ADMIN - T&M UB CASH BRD MISC INCOME 2000 - 3540 - TMCBUB 273.84 Check Total: 273.84 AP -00093933 MW REDWOOD PRINTING UNDERGROUND REP SHOP SUPPLIES 1001 -6071 325.40 REDWOOD PRINTING PUMPS OFFICE SUPPLIES 1002-4820 108.49 REDWOOD PRINTING ADMINISTRATION OFFICE SUPPLIES 1021 -4820 54.23 REDWOOD PRINTING ENGINEERING MAPPING 1029-4420 162.73 REDWOOD PRINTING CUSTOMER SERVICE OFFICE SUPPLIES 1038-4820 162.70 REDWOOD PRINTING UNDERGROUND REP SHOP SUPPLIES 2001 -6071 277.84 REDWOOD PRINTING PUMPS OFFICE SUPPLIES 2002-4820 92.63 REDWOOD PRINTING ADMINISTRATION OFFICE SUPPLIES 2021 -4820 46.31 REDWOOD PRINTING ENGINEERING MAPPING 2029-4420 138.92 REDWOOD PRINTING ENGINEERING - 2015 METERS PROJ METERS PHASE II 2029 - 8660 - 15WO02 270.00 REDWOOD PRINTING CUSTOMER SERVICE OFFICE SUPPLIES 2038-4820 138.95 User: THERESA - Theresa Sherman Page: 9 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department/ Proi Name Description Acct# I Proj Code Amount Check Num Tvoe Check Total: 1.778.20 AP -00093934 MW ROBINSON, RICHARD R CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00093935 MW SAWYER, JOHN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 100.00 Check Total: 100.00 AP -00093936 MW SCIENTIFIC SPECIALTIES SRV INC LABORATORY LAB SUPPLIES 1007-4760 244.52 SCIENTIFIC SPECIALTIES SRV INC LABORATORY LAB SUPPLIES 2007-4760 244.53 Check Total: 489.05 AP -00093937 MW SCOTTYS HARDWARE PUMPS SMALL TOOLS 1002-6073 28.21 SCOTTYS HARDWARE HEAVY MAINT SECONDARY EQUIP 1004-6022 17.99 SCOTTYS HARDWARE DIAMOND VLY RNCH GROUNDS & MNTC 1028-6042 28.30 SCOTTYS HARDWARE PUMPS WELLS 2002-6050 14.86 SCOTTYS HARDWARE PUMPS SMALL TOOLS 2002-6073 28.21 SCOTTYS HARDWARE EQUIPMENT REPAIR AUTOMOTIVE 2005-6011 15.75 Check Total: 133.32 AP -00093938 MW SH�fD-IT GEN & ADMIN OFC SUPPLY ISSUE 1000-6081 434.00 I Check Total: 434.00 AP -00093939 MW SIERRA CHEMICAL CO OPERATIONS HYPOCHLORITE 1006-4755 6,229.07 SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002-4755 2,864.51 Check Total: 9,093.58 AP -00093940 MW SIERRA ECOTONE SOLUTIONS ENGINEERING - TR PLT GENERATOR REP TR PLT GEN 1029 - 8629 - 13SO19 7,800.00 Check Total: 7.800.00 AP -00093941 MW SIERRA ENVIRONMENTAL LABORATORY - IND CRK RES MONT MONITORING 1007 - 6110 - INDIAN 258.00 Check Total: 258.00 AP -00093942 MW SIERRA NEVADA MEDIA GROUP HEAVY MAINT GROUNDS & MNTC 1004-6042 24.81 SIERRA NEVADA MEDIA GROUP UNDERGROUND REP PIPE/CVRS/MHLS 2001 -6052 24.81 Check Total: 49.62 AP -00093943 MW SKELLY, CHRIS INFORMATION TECH DIST.COMP SPPLIS 1037-4840 349.95 SKELLY, CHRIS INFORMATION TECH DIST.COMP SPPLIS 2037-4840 349.95 Check Total: 699.90 AP -00093944 MW SMAVATKUL, THANIKA GEN & ADMIN UB SUSPENSE 1000-2002 254.70 User: THERESA - Theresa Sherman Page: 10 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department/ Proj Name Description Acct# / Prom Code Amount Check Num Tvoe SMAVATKUL, THANIKA GEN & ADMIN UB SUSPENSE 2000-2002 219.38 Check Total: 474.08 AP -00093945 MW SNAP ON TOOLS EQUIPMENT REP SMALL TOOLS 1005-6073 27.81 SNAP ON TOOLS EQUIPMENT REPAIR SMALL TOOLS 2005-6073 27.81 Check Total: 55.62 AP -00093946 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: 9800 AP -00093947 MW SOUTH SHORE GLASS & DOOR INC PUMPS SHOP SUPPLIES 1002-6071 35.79 SOUTH SHORE GLASS & DOOR INC PUMPS SHOP SUPPLIES 2002-6071 35.78 Check Total: 71.57 AP -00093948 MW SOUTHWEST GAS GEN & ADMIN NATURAL GAS 1000-6350 493.57 SOUTHWEST GAS GEN & ADMIN NATURAL GAS 2000-6350 236.78 Check Total: 730.35 AP -00093949 MW Spinola, Michael D CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 100.00 Check Total: 100.00 AP -00093950 MW STATE WATER RESOURCES CONTROL UNDERGROUND REP DUES/MEMB/CERT 2001 -6250 120.00 Check Total: 120.00 AP -00093951 MW TAHOE BLUEPRINT ENGINEERING - PR CLARIF 1 RHB PC1 REHAB 1029 - 7023 - PC RHB 369.66 TAHOE BLUEPRINT ENGINEERING -AERATION BASIN 2 AB2 REHAB 1029 - 7024 - AB2RHB 369.66 Check Total: 739.32 AP -00093952 MW TAHOE PARADISE CHEVRON UNDERGROUND REP DIESEL 2001 -4620 70.34 Check Total: 70.34 AP -00093953 MW TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS 1003-6041 183.06 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP SHOP SUPPLIES 1003-6071 112.59 TAHOE VALLEY ELECTRIC SUPPLY UNDERGROUND REP PIPE/CVRS/MHLS 2001 -6052 220.21 TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP WELLS 2003-6050 3,379.86 Check Total: 3.895.72 AP -00093954 MW TAHOE WEB HOST PUBLIC OUTREACH CONTRACT SERVICE 1027-4405 6,612.50 TAHOE WEB HOST PUBLIC OUTREACH CONTRACT SERVICE 2027-4405 6.612.50 Check Total: 13,225.00 AP -00093955 MW User: THERESA - Theresa Sherman Page: 11 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department / Pro* Name Description TAYLOR, CAROL E CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE TECHNIQUE DATA SYSTEMS CUSTOMER SERVICE OFFICE SUPPLIES TECHNIQUE DATA SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT TECHNIQUE DATA SYSTEMS CUSTOMER SERVICE OFFICE SUPPLIES TECHNIQUE DATA SYSTEMS CUSTOMER SERVICE SERVICE CONTRACT TERRY'S APOLLO PLUMBING & HTN UNDERGROUND REP TRANSCAT TRPA TRPA UNDERGROUND SERVICE ALERT UNDERGROUND SERVICE ALERT Ln I UNITED RENTALS INC V&C CONSTRUCTION INC V&C CONSTRUCTION INC WATER ENVIRONMENT FEDERATION WEDCO INC WEDCO INC WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY ELECTRICAL SHOP ENGINEERING ENGINEERING CUSTOMER SERVICE CUSTOMER SERVICE EQUIPMENT REPAIR GEN & ADMIN - TRUCKEE MARSH ENGINEERING - TRUCKEE MARSH ADMINISTRATION ELECTRICAL SHOP ELECTRICAL SHOP GEN & ADMIN DIAMOND VLY RNCH GEN & ADMIN UNDERGROUND REP PIPE/CVRS/MHLS SHOP SUPPLIES REGLTRY OP PRMTS REGLTRY OP PRMTS SERVICE CONTRACT SERVICE CONTRACT AUTOMOTIVE CONST RETAINAGE TR CRK RESTORE DUES/MEMB/CERT RPR/MNTC WTR TKS SMALL TOOLS CUPLNGS OMNI INV GROUNDS & MNTC METERS&PARTSINV PIPE/CVRS/MHLS Acct# / Proj Code Amount C heck Num Tyne 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00093956 MW 1038-4820 1,392.98 1038-6030 256.25 2038-4820 1,392.99 2038-6030 213.50 Check Total: 3.255.72 AP -00093957 MW 1001 -6052 4,572.50 Check Total: 4.572.50 AP -00093958 MW 1003-6071 656.10 Check Total: 656.10 AP -00093959 MW 1029-6650 2,060.00 2029-6650 2,060.00 Check Total: 4.120.00 AP -00093960 MW 1038-6030 521.30 2038-6030 521.30 Check Total: 1.042.60 AP -00093961 MW 2005-6011 250.08 Check Total: 250.08 AP -00093962 MW 1000 - 2605 - TMSFPP -1,190.00 1029 - 8426 - TMSFPP 11,900.00 Check Total: 10.710.00 AP -00093963 MW 2021 -6250 297.00 Check Total: 297.00 AP -00093964 MW 2003-6054 23.56 2003-6073 27.14 Check Total: 50.70 AP -00093965 MW 1000-0405 318.60 1028-6042 3,578.70 2000-0402 18,285.48 2001 -6052 223.56 User. THERESA - Theresa Sherman Page: 12 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description Acct# I Pro* Code WESTERN NEVADA SUPPLY ENGINEERING - 2015 METERS PROJ METERS PHASE II 2029 - 8660 - 15WO02 Check Total: Grand Total: Amount 136,069.20 158.475.54 526,222.12 User: THERESA - Theresa Sherman Page: 13 Current Date: 08/10/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 16:04:49 Check Num !Me AP -00093966 MW