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Agenda Packet 10-20-2016e� �Pr 1950 W SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, October 20, 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 7 . 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 T E 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 I ACTION 6. ITEMS FOR BOARD ACTION a. South Y Fate and Transport Model (Ivo Bergsohn, Hydrogeologist) Accept the cost proposal from the Desert Research Institute, in an amount not to exceed $60,000, in order to add a fate and transport model to the existing groundwater model framework. b. Centrifuge # 1 Rebuild (Ross Johnson, Manager of Plant Operations) (1) Authorize exception to bidding procedures as outlined in the Purchasing Policy for compatibility with existing equipment to be purchased from the manufacturer; and, (2) Approve purchase of parts and labor from GEA Westfalia Separator Division, not to exceed $50,000. C. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $961,398.87 REGULAR BOARD MEETING AGENDA - October 20, 2016 PAGE - 2 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.) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) 11. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Permanent Water Conservation Update (Shannon Cotulla, Assistant General Manager) 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Event 10/17/16 - 3:30 p.m. Operations Committee Meeting at the District 10/19/16 - 6:00 p.m. Board Candidate Public Forum at the District Future Meetings Events 11 /03/16 - 2:00 p.m. Regular Board Meeting at the District 13. CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed Session is not open to the public; however, an opportunity will be provided at this time if members of the public would like to comment on any item listed - three minute limit.) a. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: False Claims Act Case: United States, the States of California, Delaware, Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics Corporation, U.S.A., Civil Action No. ED CV06-0055-GW, United States District Court for the Central District of California. b. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Los Angeles County Superior Court, Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al. C. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20160159; The People of the State of California, Department of Transportation, vs. Knox Van Dyke Johnson, et al. d. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District. ADJOURNMENT (The next Regular Board Meeting is Thursday, November 3, 2016, at 2:00 p.m.) REGULAR BOARD MEETING AGENDA -October 20, 2016 PAGE - 3 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 - October 20, 2016 PAGE - 4 uTM 1gH0 —we+, 1950 ' �9 SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR October 20, 2016 ITEMS a. TEMPORARY WATER EFFICIENCY TECHNICIAN (Donielle Morse, Water Conservation Specialist) Approve extension of Contract with Blue Ribbon Personnel Services for the current temporary Water Efficiency Technician, in the estimated amount of $2,400. b. PRIMARY CLARIFIER NO. 1 /AERATION BASIN NO.2 REHABILITATION (Stephen Caswell, Senior Engineer) Authorize Task Order No. 9 to Bay Area Coating Consultants for coating inspection and testing services in an amount not to exceed $35,300. c. PRIMARY CLARIFIER NO. 11AERATION BASIN NO. 2 REHABILITATION (Stephen Caswell, Senior Engineer) Authorize Task Order Amendment 7C to HDR, Inc., in the amount of $47,441 for additional engineering construction support services for the rehabilitation of Primary Clarifier No. 1 and Aeration Basin No. 2. d. REGULAR BOARD MEETING MINUTES: OCTOBER 6, 2016 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve October 6, 2016, Minutes 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 5446474 o Fax 530 541-0614 • www otpud.uo BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Donielle Morse, Water Conservation Specialist MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Temporary Water Efficiency Technician REQUESTED BOARD ACTION: Approve extension of Contract with Blue Ribbon Personnel Services for the current temporary Water Efficiency Technician, in the estimated amount of $2,400. DISCUSSION: Staff requests the Board authorize payment to Blue Ribbon Personnel Services for the temporary Water Efficiency Technician for an additional 45 hours, with a new Contract end date of December 15, 2016. The Board previously approved hiring a temporary Water Efficiency Technician from May 2016 to October 2016 for 40 hours per week. Due to the culmination of the District's largest Turf Buy Back Program this summer, the Water Conservation Department has had to focus largely on providing technical assistance to participants and completing required inspections, as well as working with customers on leak detection. The Department anticipates completing all Turf Buy Back inspections and processing all rebates by October 31, 2016. By extending the Water Efficiency Technician's contract, this will allow for time to review, analyze and restructure the Turf Buy Back Program for 2017. The Water Conservation program is also experiencing a large increase in high water usage metered accounts and requests for leak detection assistance. This extension will allow the Department to complete leak inspections for homeowners in a timely manner, thereby reducing water waste. SCHEDULE: November 2016 to December 15, 2016 COSTS: $2,400 (estimated) ACCOUNT NO: 2038-6660/WCPROG-OTHR BUDGETED AMOUNT AVAILABLE: $140,234 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: p GENERAL MANAGER: YES .4ZA1•`I CHIEF FINANCIAL OFFICER: f:IX0 YES NO ' -1- CATEGORY: Water General Manager Richard H. Solbrig rectors South TahoeT h o e Chris Cefalu Jonce, James R. Jones public Utility District Randy vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 5446474 o Fax 530 541-0614 • www otpud.uo BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Donielle Morse, Water Conservation Specialist MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Temporary Water Efficiency Technician REQUESTED BOARD ACTION: Approve extension of Contract with Blue Ribbon Personnel Services for the current temporary Water Efficiency Technician, in the estimated amount of $2,400. DISCUSSION: Staff requests the Board authorize payment to Blue Ribbon Personnel Services for the temporary Water Efficiency Technician for an additional 45 hours, with a new Contract end date of December 15, 2016. The Board previously approved hiring a temporary Water Efficiency Technician from May 2016 to October 2016 for 40 hours per week. Due to the culmination of the District's largest Turf Buy Back Program this summer, the Water Conservation Department has had to focus largely on providing technical assistance to participants and completing required inspections, as well as working with customers on leak detection. The Department anticipates completing all Turf Buy Back inspections and processing all rebates by October 31, 2016. By extending the Water Efficiency Technician's contract, this will allow for time to review, analyze and restructure the Turf Buy Back Program for 2017. The Water Conservation program is also experiencing a large increase in high water usage metered accounts and requests for leak detection assistance. This extension will allow the Department to complete leak inspections for homeowners in a timely manner, thereby reducing water waste. SCHEDULE: November 2016 to December 15, 2016 COSTS: $2,400 (estimated) ACCOUNT NO: 2038-6660/WCPROG-OTHR BUDGETED AMOUNT AVAILABLE: $140,234 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: p GENERAL MANAGER: YES .4ZA1•`I CHIEF FINANCIAL OFFICER: f:IX0 YES NO ' -1- CATEGORY: Water 1275 Meadow Crest Drive e South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.stpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Primary Clarifier No. 1 /Aeration Basin No. 2 Rehabilitation REQUESTED BOARD ACTION: Authorize Task Order No. 9 to Bay Area Coating Consultants for coating inspection and testing services in an amount not to exceed $35,300. DISCUSSION: Staff is proposing to contract with Bay Area Coating Consultants (BACC) to provide specialized coating inspection and testing services for the coatings preparation and application work on Primary Clarifier No. 1 and Aeration Basin No. 2. These are key components of the rehabilitation work to be completed by Farr Construction who is now under contract with the District. Staff is proposing to have BACC provide the onsite inspection work for coatings inspection because this type of inspection is a specialty with expanded professional certification requirements. Staff recommends the use of a National Association of Corrosion Engineers (NACE) certified inspector (from BACC) that we expect will result in a superior coating end product with extended service life. We have used BACC on many previous coatings projects with much success. Staff intends to provide all other project inspection work internally, utilizing staff from the Engineering and Heavy Maintenance Departments. We expect the inspection work to be completed between April and September of 2017 in coordination with the completion of work by Farr Construction. The attached proposal from BACC provides additional detail and professional qualifications. -3- General Manager Richard H. 5olbrig T^ Directors h Chris Cefalu i`r � O � uth James R. Jones � j Public Utility District Randy Vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive e South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.stpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Primary Clarifier No. 1 /Aeration Basin No. 2 Rehabilitation REQUESTED BOARD ACTION: Authorize Task Order No. 9 to Bay Area Coating Consultants for coating inspection and testing services in an amount not to exceed $35,300. DISCUSSION: Staff is proposing to contract with Bay Area Coating Consultants (BACC) to provide specialized coating inspection and testing services for the coatings preparation and application work on Primary Clarifier No. 1 and Aeration Basin No. 2. These are key components of the rehabilitation work to be completed by Farr Construction who is now under contract with the District. Staff is proposing to have BACC provide the onsite inspection work for coatings inspection because this type of inspection is a specialty with expanded professional certification requirements. Staff recommends the use of a National Association of Corrosion Engineers (NACE) certified inspector (from BACC) that we expect will result in a superior coating end product with extended service life. We have used BACC on many previous coatings projects with much success. Staff intends to provide all other project inspection work internally, utilizing staff from the Engineering and Heavy Maintenance Departments. We expect the inspection work to be completed between April and September of 2017 in coordination with the completion of work by Farr Construction. The attached proposal from BACC provides additional detail and professional qualifications. -3- Stephen Caswell Page 2 October 20, 2016 SCHEDULE: Upon Board Approval COSTS: $35,300 ACCOUNT NO: 1029-7023/ PC1 RHB; 1029-7024/ AB2RHB BUDGETED AMOUNT AVAILABLE: $376,462; <$168,130> ATTACHMENTS: Proposal from Bay Area Coating Consultants CONCURRENCE WITH REQUESTED ACTIOR: CATEGORY: Sewer GENERAL MANAGER: YES eg W NO CHIEF FINANCIAL OFFICER: YES 1W NO -4- �0 I Celebrating our 29* Year of Experience & Integrity September 27, 2016 Mr. Stephen Caswell, P.E. Senior Engineer South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: Proposal for Coating Inspection and Testing Services for the Lining Operations of Aeration Basin #2 and the Primary Clarifier #1. Dear Mr. Caswell: Bay Area Coating Consultants, Inc. (BACC) is pleased to provide you the following estimate for Coating Inspection and Testing Services for your upcoming project. We are basing our estimate of the estimate provided last year. BACC will be onsite two days prior to the lining operations and will be continuous until finial holiday testing and acceptance. Bay Area Coating Consultants, Inc will provide a National Association of Corrosion Engineers (NACE) Certified Coating Inspector to insure the surface preparation meets the contract specifications and the linings are applied as per the manufactures recommendations. Bay Area Coating Consultants, Inc. (BACC) will provide, all equipment testing equipment, (If required) daily reports with photographs when onsite. BACC will assume that the Contractor will provide the air monitoring and confined space permits. All Bay Area Coating Consultants, Inc. (BACC) are confined space certified. Bay Area Coating Consultants, Inc. (BACC) will follow all National Association of Corrosion Engineers (NACE), American Water Works Association (AWWA), and Steel Structures Painting (SSPC) guidelines and standards. Northern CA, Corporate: 1- 888-384-6839 Central CA.: 1-661-873-3601 Southern CA. 818-497-5491 P.O. Box 867 Denair CA. 95316 Coating and Lining Inspection / Consulting Services Since 1987 Member: API-AWWA-NACE-SSPC-ASTM -5- Pape wv P1,4 'g _.,i'Ifi 2017 Fees and Payment Schedule Department of Industrial Relations Registration # 1000005228 Expires 06/30/17 NACE Reg. Hrs O/T Hrs. Days Coating ,- Hotel Subsistence Truck Total Task 1 (Aeration Basin #2) 180.0 0.0 1-5.0 N/A N/A N/A $20,700.00 Task 2 (Primary Clarifier #1) 120.0 0.0 10.0 N/A N/A N/A $13,800.00 Truck $1,500.00 Estimated Total $35,300.00 Regular: $115.00 Per hour Over Eight Hours/Saturdays: $159.50 Per hour Sundays and Holidays: $168.00 Per hour Ultra sonic Testing and Equipment: 125.00 Per hour Truck Charge: $5.00 per/hr, Four Hour Minimum Please call if you have any questions or, if you want to further discuss the information contained in this proposal. Respectfully Submitted, Ed Darrimon President Bay Area Coating Consultants, Inc. rd a rcimonfbayareacoating.rMc m WWW,baya raacnatkg.com BACC Safety and Drug Testing Compliance Partners /'1 j 0 SAFETY DISK SERVICES - a OLOBAL SOLUTIONSCOMPANY" i. Northern CA, Corporate: 1- 888-384-6839 Central CA.: 1-661-873-3601 Southern CA. 818-497-5491 P.O. Box 867 Denair CA. 95316 Coating and Lining Inspection / Consulting Services Since 1987 Member: API-AWWA-NACE-SSPC-ASTM -6- th Tahoe Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James K. Jones Randy vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe a CA 96150-7401 Phone 530 544-6474 e Fax 530 541-06314 • www.5tpuAu5 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Primary Clarifier No. 1 /Aeration Basin No. 2 Rehabilitation REQUESTED BOARD ACTION: Authorize Task Order Amendment No. 7C to HDR, Inc., in the amount of $47,441 for additional engineering construction support services for the rehabilitation of Primary Clarifier No. 1 and Aeration Basin No. 2. DISCUSSION: At the October 6, 2016, Board meeting, the Board awarded the construction Contract for the Primary Clarifier No. 1 (PCI) and Aeration Basin No. 2 (AB2) Rehabilitation Project to Farr Construction. Construction management for the project will be performed by District staff along with a third party coatings inspector when coatings work is underway. Staff is requesting support from the design engineer, HDR, Inc., (HDR) to provide support during the construction phase, primarily to address contractor questions, review technical submittals, issue design clarifications, and address change orders and other related contract issues. HDR has prepared a scope for services that will be provided on an as -needed basis, in the attached proposal. HDR proposes to provide these consulting services on a time -and -materials basis not to exceed $47,441 which represents approximately 3% of the construction cost. Staff recommends that the Board authorize staff to complete HDR Task Order Amendment No. 7C to include this additional work. SCHEDULE: Upon Board approval COSTS: $47,441 ACCOUNT NO: 1029-7023/ PC1 RHB; 1029-7024/ AB2RHB BUDGETED AMOUNT AVAILABLE: $376,462; <$168,130> ATTACHMENTS: HDR Scope of Work, Cost Proposal, Task Order Amendment No. 7C CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES /fZ NO CHIEF FINANCIAL OFFICER: YES NO -7- CATEGORY: Sewer EXHIBIT A SCOPE OF WORK — AMENDMENT Task Order No. 7 (September 2016) HDR Engineering, Inc. South Tahoe Public Utility District Primary Clarifier and Aeration Basin Rehabilitation Project The following scope of work involves engineering services during the construction of Primary Clarifier and Aeration Basin rehabilitation project (PROJECT) for the South Tahoe Public Utility District (OWNER). The fee estimate for the following task is attached with a total amount of $47,441. TASK 1 — ENGINEERING ASSISTANCE DURING CONSTRUCTION Attend up to three site visits at the request of District Staff. Address request for information and design clarifications from the contractor (up to 20). Review and respond to contractor submittals (up to 20). Respond to design change orders from contractor (up to 3). EXHIBIT A 9/29/2016 -9- A-1 EXHIBIT A South Tahoe Public Utility District Primary Clarifier 1 / Aeration Basin 2 - Engineering Services During Construction MDR Engineering, Inc. - September 29, 2016 Task No. Task Description Quality Control Pro)@c1 Manager Goneral Enyincrr Clvll Engineer Mechanical Engineer Electrical Coating Engineers CADD Technician hldralnAVP Project Controller Total HDR Labor Hours 0 Total HDR Labor ($) $0 Total HDR Expenses ($) Subs Total ($) Cost ($) Sfl 1.1 Sfie Vlsds (up io 3) 6 24 4 34 $5,918 $5,918 1.2 Request for Information I Design Clarifications (up to 20) 4 4 48 4 2 18 9 8 4 100 1 $19,233 $19,238 1.3 Submittal Reviews (up to 20) 2 4 34 2 4 6 8 4 66 $12,265 $12,266 1.4 Proposed Change Orders (up to 3) 2 4 20 2 8 8 4 48 $8,971 $8,971 0 $0 $0 0 $0 $0 o $0 $O 0 $0 $1,055 $255 Additional Subtotal Task 1 8 8 18 18 126 126 I 8 8 6 C. _ 34 I 34 18 8 24 24 16 16 1246 246 1 $46,386 $46,366 $1.218 $1,136 $0 $47,441 $0 547,441 EXHIBIT A 9129/2016 HDR Engineering, Inc. HDR Engineering, Inc. AMENDMENT C TO TASK ORDER NO.7 CONSULTING SERVICES This Amendment C to Task Order 7 is made and entered into as of the 20th day of October 2016 by and between South Tahoe Public Utility District, hereinafter referred to as "DISTRICT" and HDR Engineering, Inc. hereinafter referred to as "CONSULTANT". In consideration of the mutual promises, covenants, and conditions as addressed in the Master Agreement dated December 17, 2012 and as specifically hereinafter set forth, the parties do hereby agree as follows: PURPOSE The purpose of this Amendment C to Task Order 7 is to increase the existing budget to include the engineering services during construction phase of the of the South Tahoe Public Utility District's Primary Clarifier 1 I Aeration Basin 2 Rehabilitation project. 2. SCOPE OF WORK The scope of work for these consulting services is contained in the CONSULTANT's written proposal dated September 29, 2016 Scope of Work - Amendment along with the fee schedule. Said scope of work includes, but is not limited to, addressing, reviewing, responding to RFI's, DCM's, submittals, and design change orders from contractor. Said proposal and fee schedule are attached hereto, marked Exhibit "A", and incorporated herein by this reference as a part of this Task Order. 3. STAFFING Staffing will consist of Paul Pettersen, Sr. Project Manager, Rob Natoli, P.E., Project Engineer; and Craig Olson, P.E., Technical Advisor and QA/QC. CONSULTANT shall not change staffing without approval by DISTRICT. Any changes shall provide for equivalent qualifications as far as possible and practical. DISTRICT RESPONSIBILITIES DISTRICT agrees that its officers and employees will cooperate with CONSULTANT in the performance of services under this Task Order and will provide documentation and information in District's possession. TIME OF PERFORMANCE Tasks under this Amendment C to Task Order 7 shall commence upon approval by the DISTRICT's Board at their October 20, 2016 meeting and signature by both parties, and end with the completion of the project, on or about October 31, 2017. -11- 6. PAYMENT Payment to CONSULTANT for services performed under this Amendment C to Task Order 7 shall be as provided in Article IV of the 12/17/12 Master Non -Grant Agreement and shall not exceed the amount of Forty -Seven Thousand Four Hundred Forty -One Dollars ($47,441) unless the scope of work is changed and an increase is authorized by DISTRICT. 7. INSURANCE COVERAGE CONSULTANT's Errors & Omissions coverage shall be $5,000,000 aggregate with a deductible of not more than $500,000 for the duration of this Task Order. 8. LABOR CODE REQUIREkiENTS All State of California prevailing wage laws must be complied with in the performance of work related to this Task Order. These include, but are not limited to, Labor Code Sections 1720 through 1860. 9. EFFECTIVE DATE This Amendment C to Task Order No. 7 will become effective upon execution by both parties and shall serve as a 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 Task Order to be executed the day and year first above written. SOUTH TAHOE PUBLIC UTILITY DISTRICT October 20. 2016 Richard H. Solbrig, General Manager/Engineer Board Approval Date Attest Melonie Guttry, Clerk of the Board HDJ Engineering, Inc. Ruedy Edgii License No. L. Presidet on: 31 /17 -12- /sewer 1956 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 October 6, 2016 MINUTES The South Tahoe Public Utility District Board of Directors met in a regular session, 2:02 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: Richard Solbrig, Gary Kvistad, Melonie Guttry, Tim Bledsoe, Paul Hughes, Shannon Cotulla, Randy Curtis, Marla Sharp, Chris Stanley, Doug VanGorden, Cliff Bartlett, Linda Brown, John Thiel, Julie Ryan, Brian Bartlett, Guests: Mike Dell, California Hockey Academy; Kirk David, KD Builders; Nick Exline, Gary Midkiff & Associates CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: President Vogel-gesang recused himself stating he was the structural engineer on the project proposed to be added to the Agenda. Attorney Kviistad reported there is one item proposed to be added to the Agenda - Item 6e California Hockey Academy - Water Main Extension - This item came to the District's attention on October 4, after the Agenda was posted, and requires immediate action. The Board can add this item to the Agenda with a 4/5's vote. Staff reported immediate action is needed on this item for the following reasons: After the Agenda published, the District learned that in order for CalTrans to issue a permit for the project, the California Hockey Academy needs to commence construction on the District's Main Extension, which consists of approximately 300 feet of an 8 inch pipeline; Once the Extension is complete, the California Hockey Academy will dedicate the Main Extension to the District and the District will provide regular water service to the California Hockey Academy; -13- REGULAR BOARD MEETING MINUTES - October 6, 2016 PAGE - 2 The project cannot be delayed another two weeks as the grading season will end October 15, 2016. Moved Wallace Second Cefalu Vo el esan Absent Cefalu Yes Jones Yes Sheehan Yes Wallace Yes to add Item 6e, California Hockey Academy Water Main Extension to the Agenda. CONSENT CALENDAR: Moved Cefalu Second Sheehan Vo el esan Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Yes to approve the Consent Calendar as presented. a. BID FOR NEW HYDRO/VACUUM„TRUCK PURCHASE (Randy Curtis, Manager of Field Operations) Advertise for bids for the purchase of a Hydro/Vacuum Sewer Line Cleaning Truck for the Underground Repair Sewer Department b. BID FOR NEW HYDRO CLEANING TRUCK (Randy Curtis, Manager of Field Operations) Advertise for bids for a Hydro Sewer Cleaning Truck for daily sewer main line cleaning operations used by the Underground Repair Sewer Department C. CALPERS_R QUIRED LANGUAGE FOR UNIFORM ALLOWANCE (Debbie Henderson, Accounting Manager) Adopted Resolution No. 3041-16 approving Side Letter to Union Memorandum of Understanding for California Public Employees' Retirement System requiring additional language regarding uniform allowance, superseding Resolution No. 2982-15 d. AUTOMATED METERING INFRASTRUCTURE (Tim Bledsoe, Manager of Customer) 1) Found Sensus to be the sole brand Automated Metering Infrastructure for the District; 2) Found Western Nevada Supply to be the sole source supplier for equipment, contractor for installation, and representation for the Sensus Automated Metering Infrastructure system. e. REGULAR BOARD MEETING MINUTES: SEPTEMBER 15, 2016 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved September 15, 2016, Minutes ITEMS FOR BOARD ACTION a. Primary Clarifier 1 /Aeration Basin 2 Rehabilitation Project (Stephen Caswell, Senior Engineer) - Staff provided an overview of the project. Director Janes commented that this project will be funded through loans rather than from rate increases. Moved Sheehan/Second Cefalu/Vogelgesana Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to award the project to the lowest responsive, responsible bidder, Farr Construction, dba Resource Development Company, in the amount of $1,623,949 b. Purchase 2017 Ford Expedition (Randy Curtis, Manager of Field Operations) - Staff provided an overview of the numerous repairs and maintenance required on the Jeep Liberty, which is the vehicle proposed to be replaced. The Jeep is a 2002, with more than 100,000 miles and numerous recalls, which have yet to be fixed. -14- REGULAR BOARD MEETING MINUTES - October 6, 2016 PAGE - 3 Moved Sheehan/Second Cefolu Vogelgesang YeslCefalu YesI Jones Yes/Sheehan YeslWallace Yes to approve the purchase of a 2017 Ford Expedition through the State of California Contract Bid #1-16-23-23F in the amount of$37,825.17 c. 2015 Luther Pass Power and Control Project (Jude Ryan, Principal Engineer) - Staff provided a summary of the project. Moved Jones/Second Sheehon/Vogelgesong Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to approve Change Order No. 3 to Thomas Haen Company in the amount $91,558.68 d. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Wallace/Second Sheehan/Vogetgesang Yes/Qefalu Yes/Jones Yes/Wallace Yes/Sheehan Yes to approve Payment of Claims in the amount of $3,537,558.54 e. California Hockey Academy - Water Main Extension (Ted Bledsoe, Customer Service Manager) — President Vogelgesang recused himself as he was the structural engineer for this project. Staff provided an overview of the project. Moved Cefalu/Second Wallace/Vogelgesang Absent/Cefolu Yes/Jones Yes/Wallace Yes/Sheehan Yes to authorize execution of a Water Main Extension Agreement with Mike Sechrist for water service to his project located at 2478 Old Meyers Road, with final terms subject to approval by staff and legal counsel. STANDING AND AD-HOC COMMITTEE REPORTS: Nothing to report BOARD MEMBER REPORTS: Nothing to report EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: Director Wallace reported the EI Dorado County Water Agency (EDCWA) has been working with staff regarding employment issues. Storm water may become an issue in California and so the EDCWA is looking to be proactive with storm water runoff in their strategic planning. GENERAL MANAGER REPORT: Richard Solbrig reported on several items: • Water production for September was reduced by 8% and seasonal water conservation was reduced by 13% compared to 2013. The District has been contacted by the City regarding overwatering at The Beverly Lodge. The Beverly Lodge is on a private well and the District doesn't have any authority over private well owner, although the District's Water Conservation Specialist has provided The Beverly Lodge with conservation information. • Public Outreach - Deb Howard & Company recently visited the District to learn more and participate in a Waste Water Treatment Plant tour. After, Solbrig was invited to attend a local workforce housing committee to provide District's input on various efforts and project. Directors Wallace, Jones and Vogelgesang reported they are interested in also participating. If there is enough interest on behalf of the Board, an ad-hoc committee may be appointed. -15- REGULAR BOARD MEETING MINUTES - October 6, 2016 PAGE - 4 The Governor just approved several Bills including Assembly Bill 1661. This Bill requires anyone receiving compensation from the District, receive regular sexual harassment training. Solbrig acknowledged Randy Curtis' last Board meeting today as he is retiring on October 14, 2016, after 38 years of employment with the District. Curtis' leadership and "can do" attitude has highly contributed to the two Environmental Protection Agency Awards the District has received. Curtis thanked the Board, staff, and counsel for all the years of support. STAFF ATTORNEY REPORTS: Staff provided an update regarding the State Water Resources Control Board (SWRCB), reporting the State of California conserved 17.7% of water for the month of August. There is concern at the SWRCB level that even though agencies are in compliance with current conservation regulations, there isn't enough water being saved. There is a meeting next week in Sacramento regarding this issue when permanent water conservation measures may be proposed. ADJOURNMENT TO CLOSED SESSION: 3:16 p.m. RECONVENED TO OPEN SESSION: 3:31 p.m. a. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20160159; The People of the State of California, Department of Transportation, vs. Knox Van Dyke Johnson, et al. No reportable Board action ADJOURNMENT: 3:31 p.m. Melonie Guttry, Clerk of the Board South Tahoe Public Utility District -16- Randy Vogelgesang, Board President South Tahoe Public Utility District 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 a www!5tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Ivo Bergsohn, Hydrogeologist MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: South Y Fate and Transport Model REQUESTED BOARD ACTION: Accept the cost proposal from the Desert Research Institute, in an amount not to exceed $60,000, in order to add a fate and transport model to the existing groundwater model framework. DISCUSSION: The fate and transport model is needed to assess varying remedial alternatives that will be evaluated as part of an engineering feasibility study for the removal of tetrachloroethylene (PCE) from groundwater. On August 4, 2016, the Board authorized staff to enter into an agreement with Kennedy Jenks Consultants (KJC) to prepare a Full Proposal to obtain Proposition 1 Groundwater Grant Cleanup (GGC) funds to conduct a feasibility study (FS) of remedial alternatives to mitigate PCE contaminated groundwater through the South Y Area. During the scoping of this project, it was recognized that a fate and transport groundwater model would be needed to simulate PCE migration across the affected area and evaluate the effectiveness of varying remedial alternatives, in terms of their capacity to remove PCE contaminant mass and inhibit the further movement of PCE contaminant plume(s). Results from this alternatives analysis would then be used to refine the engineering FS by identifying the likely best alternative(s) for mass removal and cleanup time, thereby reducing the number of remedial alternatives requiring further engineering evaluation for the FS. District staff believes that the most cost-effective means by which to create the fate and transport model and complete the alternatives analysis is to build on the current groundwater model work being performed for the District by DRI. As such, staff recommends that the Board accept the DRI cost proposal for this additional modeling work, which is provided as an attachment to this item. General Manager Richard H. 5olbrig Directors South Tahoe Chris Cefalu R. Jones Utility DistricV Randy Vogelgesang Kelly Sheehanpubllc Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 a www!5tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Ivo Bergsohn, Hydrogeologist MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: South Y Fate and Transport Model REQUESTED BOARD ACTION: Accept the cost proposal from the Desert Research Institute, in an amount not to exceed $60,000, in order to add a fate and transport model to the existing groundwater model framework. DISCUSSION: The fate and transport model is needed to assess varying remedial alternatives that will be evaluated as part of an engineering feasibility study for the removal of tetrachloroethylene (PCE) from groundwater. On August 4, 2016, the Board authorized staff to enter into an agreement with Kennedy Jenks Consultants (KJC) to prepare a Full Proposal to obtain Proposition 1 Groundwater Grant Cleanup (GGC) funds to conduct a feasibility study (FS) of remedial alternatives to mitigate PCE contaminated groundwater through the South Y Area. During the scoping of this project, it was recognized that a fate and transport groundwater model would be needed to simulate PCE migration across the affected area and evaluate the effectiveness of varying remedial alternatives, in terms of their capacity to remove PCE contaminant mass and inhibit the further movement of PCE contaminant plume(s). Results from this alternatives analysis would then be used to refine the engineering FS by identifying the likely best alternative(s) for mass removal and cleanup time, thereby reducing the number of remedial alternatives requiring further engineering evaluation for the FS. District staff believes that the most cost-effective means by which to create the fate and transport model and complete the alternatives analysis is to build on the current groundwater model work being performed for the District by DRI. As such, staff recommends that the Board accept the DRI cost proposal for this additional modeling work, which is provided as an attachment to this item. No Bergsohn October 20, 2016 Page 2 Funding for this project shall be supported on a 50% cost share basis with the EI Dorado County Water Agency (EDCWA). SCHEDULE: November 2016 through March 2017 COSTS: $60,000 (not -to -exceed) ACCOUNT NO: 2029-6050 BUDGETED AMOUNT AVAILABLE: $119,527 ATTACHMENTS: Fate and Transport Modeling of the South Y PCE Groundwater Contamination Plume (DRI, October 11, 2016) CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES . pill CHIEF FINANCIAL OFFICER: YES NO NO -18- CATEGORY: Water ;w DRI Desert Research Institute Fate and Transport Modeling of the South Y PCE Groundwater Contamination Plume Investigators: Greg Pohll, Rosemary Carroll, and Susie Rybarski Presented to: South Tahoe Public Utility District Date: October 11, 2016 Introduction The South "Y" Area is named forthe intersection of California State Highway 89 and U.S. Highway 50, located within the north -central part of the Tahoe Valley South Subbasin (TVs Basin). Chlorinated hydrocarbons (tetrachloroethylene or PCE) have been detected in water supply wells north and south of the South Y Area since 1989, when these compounds were first required to be tested in regulated drinking water sources. Many of the supply wells have since ceased operating due to PCE concentrations exceeding the drinking water standard of 5 micrograms per liter (µg/L). Figure 1 shows the approximate location of the PCE plume and nearby water supply wells. Kennedy Jenks Consultants (KJC) is assisting the South Tahoe Public Utility District (STPUD), in partnership with Lukins Brothers Water Company (LBWC) and Tahoe Keys Water Company (TKWC), to prepare a technical proposal to complete a feasibility study of remedial alternatives to remove PCE groundwater contamination in the South Y Area. STPUD would like to use the groundwater flow model developed by DRI in the assessment of remedial alternatives. This proposal outlines the tasks required to add a fate and transport model to the existing groundwater model framework. In addition, DRI would simulate a variety of remediation activities to aid the engineering alternative analysis. In other words, the model would be used to help optimize the design of the remediation system. Project Tasks Task #1— Data Acquisition PCE concentration data and contaminant transport properties will be acquired. Recently PCE concentration data in the South Y area were organized to develop a comprehensive picture of the PCE contamination (Alward and Petersen, 2016). Digital data files will be acquired and organized into a format that can be input directly into the groundwater model. Digital files containing the location (x,y,z) of monitoring wells and PCE concentrations over time will be required. Contaminant transport properties of PCE will be researched. This includes soil -water partition coefficient, organic carbon fraction, sorption coefficient, and biodegradation half-life. A preliminary review of PCE properties indicates that it is highly mobile because of relatively low sorption and degradation properties. 11 Page =01 Aquifer transport parameters will be extracted from previous modeling efforts. Transport models were created to simulate the migration of PCE. Parameters such as effective porosity and dispersivity will be applied to the new transport model. Task #2 — Fate and Transport Model DRI will use the existing groundwater model framework to develop a high resolution flow and transport model to simulate PCE migration in the South Y area. Model parameters would remain the same, but a higher resolution model would be extracted from the larger model. The proposed model boundary for the high resolution flow and transport model is shown in Figure 2. The high resolution model is approximately 6,500 x 6,500 m. At this scale the grid resolution could be on the order of 20 m (66 ft) which results in approximately 400,000 grid cells. An attempt will be made to have additional grid refinement within the PCE plume (Figure 2) and a coarser grid outside of this region. Vertical discretization of the model would remain the same as the large model. Four layers would be simulated. The thicknesses would be 40 m and 100 m for the upper two layers and lower two layers, respectively. Boundary conditions for the local -scale high resolution model would be taken from the larger steady- state model. The flow field will be simulated under steady-state conditions and would remain constant throughout the simulation. The steady-state assumption will be relaxed if a transient flow solution is found to be required for the transport model calibration. MT3DMS software (Zheng and Wang, 1999) will be used as the fate and transport simulator. MT3DMS utilizes the flow field from MODFLOW to simulate the migration of solutes (PCE). Processes that will be included in the simulation include advection, dispersion, sorption, and biodegradation. A fairly significant data gap exists immediately downgradient of the source area over the period 1988- 2014. This will not allow a detailed calibration over the historical period. A generalized calibration will b e performed using a unit mass to ensure that the migration pattern is consistent with measured PCE concentrations over space and time. The purpose of the calibration simulation is to ensure that simulated plume migration does not extend to wells where PCE has not been detected and the timing to downgradient wells is represented properly. Future scenarios will be developed by incorporating the most current (2016) PCE concentrations into the model and then constructing forward simulations projected 50 years into the future. The PCE mass will be distributed both vertically and horizontally according to the measured data and interpolated to unmeasured locations. Estimates of residual PCE mass in the vadose zone will be used to parameterize scenarios that assume continued release of PCE into the aquifer. Task #3 — Engineering Alternative Analysis The high resolution fate and transport model will be used to evaluate a variety of remediation alternatives. Each alternative will be evaluated in terms of its ability to remove PCE mass and to decrease future migration towards other receptor wells. Twelve (12) alternatives will be evaluated using mutually agreed upon municipal/domestic pumping conditions with the model including: 1. Utilize LBWC #4 as an extraction well 2. Install shallow new extraction well (close to LBWC #4) and utilize to remove mass 3. Install deeper Well (LBWC #4R) as supply well 21 Page —20— 4. Increase pumping of LBWC #5 5. Increase pumping capacity of TKWC #2 6. Installation of additional shallow extraction wells in hot spot locations 7. Evaluate biodegradation of PCE and implications on clean-up 8. Evaluate scenarios assuming with and without residual sources 9. A scenario to evaluate putting the Clement Well back into service while pumping at 180 gpm. 10. Utilize the Rockwater well as a future extraction well (mass removal/containment) 11. Utilize existing domestic wells as extraction wells (mass removal/containment) 12. No -action scenario to assess the level of risk from PCE contamination under current pumping conditions. An additional five scenarios can be evaluated to allow for flexibility in terms of optimizing new extraction locations and/or pumping rates. It is likely that these additional scenarios will be required as more is learned from the model regarding transport behavior. Deliverables Project deliverables would include a DRI report documenting the flow and transport model and results of the alternative scenarios. The digital model files will also be provided. Estimated Budget The proposed budget is provided in Table 1. The budget includes 100 hours for Dr. Greg Pohll who will act as the technical lead and project manager. Dr. Rosemary Carroll is included for 200 hours to build and calibrate the fate and transport model. Ms. Susie Rybarski is included for 112 hours to simulate the engineering alternatives. The travel budget assumes two trips to South Lake Tahoe for project meetings and presentation of results. Total project cost is $59,650. Schedule The project will begin in November 1, 2016 and would be completed by March 31, 2017. Project Team The project team will consist of Dr. Greg Pohll, Dr. Rosemary Carroll, and Ms. Susie Rybarski. Dr. Pohll would serve as the project lead. Dr. Pohll is a Research Professor of Hydrogeology and an expert in the field of hydrogeology with over 20 years experience solving real-world problems within complex hydrologic systems that require tools from the fields of surface water hydrology, groundwater hydrology, and statistics. Dr. Pohll's primary research focus is related to the development of three- dimensional groundwater flow and transport models for local and basin -scale assessment of water resources and groundwater contamination issues. In addition to his research responsibilities he is also a faculty member within the Graduate Program of Hydrologic Sciences at the University of Nevada, Reno. He teaches a hydrology seminar and groundwater modeling course and advises numerous graduate students. Dr. Pohll has published 40 peer-reviewed publications in the field of hydrology and over 100 conference presentations. Dr. Rosemary Carroll is an Assistant Research Professor of Hydrology at DRI. Her research is focused on 3 1 P a g e —21— modeling surface and groundwater domains with an emphasis on describing system response to both climate and land use change. She has worked on several projects that couple human decision making with water resources. She relies on an interdisciplinary approach to investigate fundamental scientific questions as well as develop solutions for real-world problems related to sustainable hydrologic systems. Ms. Susan Rybarski is a Research Hydrogeologist at DRI. Her research is focused on numerical modeling of complex groundwater systems. She has extensive experience building groundwater flow and transport models using MODFLOW, MT3DMS, FEFLOW, and TOUGH2. She also has experience developing groundwater monitoring sampling plans, developing semi-annual aquifer storage and recovery reports, and mapping and spatial analysis in ArcGIS. References Alward, R., and C. Petersen, 2016. Technical Memorandum on the Results of PCE Investigation for Tahoe Keys Property Owners Association. Zheng, C., and P.P. Wang, 1999. MT3DMS: A Modular Three -Dimensional Mulitspecies Transport Model for Simulation of Advection, Dispersion, and Chemical Reactions of Contaminants in Groundwater Systems; Documentation and User's Guide, U.S. Army Corps of EngineersContract Report SERDP-99-1, Vicksburg, Mississippi, 220 pages. 4 1 P a g e —22— Tables Table 1. Proposed budget. 51 Page -23- Rate Unit Amount PERSONNEL _ ............ Pohll, Greg 218.24 100 21,824 Rybarski, Susie 66.77 112 7,478 Carroll, Rosemary 150.93 200 30,186 0 SUBTOTAL 59,488 TRAVEL South Lake Tahoe transportation 0.54 300 162 SUBTOTAL 162 TOTAL COST 59,650 51 Page -23- Figures f Crar�tnar,�Y+ Si 440 antarq {p I t � i�41�t1C1 :sl A r%, r. t3arbn A1Mmoriel Fbn¢l�l V� .. � Lies Sr f. I RE 'QaUxme, 7ooMom, fnlermap, increment P Corp - GE6SD. +igS. FAO. NPS, t4RGAN. GeoWse. (GN. Kadastw NL ,Ord ce Survay. Esa lmirt, MET', Esrr Cptna thong Harv%); Swrs7i8Ad, Mopmytndia. ,P1 Optol>} O*IMap SOP111 bilorS- and IN? 6I5 UBer L: iP.I.41iunysy N 0 0127.25 0.5 0.75 1 Legend Miles 6 caster supply webs 0 PCE Extent 2016 Figure 1. Location of PCE (2016) and nearby water supply wells in the vicinity of the South Y (adapted from Alward and Petersen, 2016). 6i Page -24- SV t ,i s im �1 rr' lrn urci 10sIK1J1 _ A n A, HERE. Detorma. TomTpnr, Intermap. Inwfif nl P GE CO. USGS. FAO, NPS. NRCAhI, Geo9ase. IGN. Ked alar L.Ordnanae Survey, Esn Japan, METE. Ni Chirg L i (hong K I.-saasslopo• hinmy India .d CrmATF Wl p• coQtrihulor�-.ane the GIs User Cu munily Legend f M s Water Supply Weals 4 Transport Model Domain PGE Exten! 2016 0 0.2 0A CIA 1.2 3.$ Mlles _I Figure 2. Proposed model boundary for the, high resolution flow and transport model. 71 Page -25- South Tahoe Public Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpuAu5 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Ross Johnson, Manager of Plant Operations MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Centrifuge #1 Rebuild REQUESTED BOARD ACTION: (1) Authorize exception to bidding procedures as outlined in the Purchasing Policy for compatibility with existing equipment to be purchased from the manufacturer; and, (2) Approve purchase of parts and labor from GEA Westfalia Separator Division, not to exceed $50,000. DISCUSSION: Centrifuge #I started producing excessive vibration several weeks ago. Heavy Maintenance performed a diagnostic partial tear -down and determined that an end bearing failure occurred and a rebuild is necessary. The unit ran 7,800 hours of an anticipated 5,000 to 8,500 hours since last rebuilt. An estimate to do the work with Heavy Maintenance staff assisting GEA is $33,956.40. This request is for $50,000 to cover the possibility of additional problems not apparent prior to complete teardown of the machine. The centrifuge dewatering process is critical. A dewatering failure lasting more than ten days would increase solids disposal costs by at least a factor of five. Some parts that may not be needed were ordered so that the GEA Westfalia technician would not need to make a second trip for lack of parts. Any unused parts will be returned for a credit. For most centrifuge parts there is only one reasonable replacement option from a single manufacturer. The sludge centrifuge is a dynamically balanced complex piece of equipment that rotates up to 3,400 rpm. Centrifuge technology imposes high requirements on the quality of spare parts especially with regard to the composition of materials and accuracy of dimensions. It may be possible to find spare parts in the market which appear to be identical to original spare parts from GEA Westfalia Separator, but actually are of inferior quality. The use of such parts could result in accidents that cause the total loss of the machine and even endanger employees. The District's centrifuges, less associated equipment, are valued at approximately $400,000 each. -27- Ross Johnson October 20, 2016 Page 2 This item has been reviewed by the District's Purchasing Agent. SCHEDULE: Completed January, 2017 COSTS: Not to exceed $50,000 ACCOUNT NO: 1004-8736 BUDGETED AMOUNT REMAINING: $30,000 (shortfall from capital reserves or budget savings) ATTACHMENTS: GEA Quotation CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -28- CATEGORY: Sewer GEA Mechanical Equipment US, inc.GEA Westfalia Separator Division - 100 Fairway Court N South Tahoe Public Utilities Dist Mel Belding 1275 Meadow Crest Drive South Lake Tahoe CA 96150 Quotation Terms of delivery INCOTERMS 2010 EXW Ex Works Northvale Terms of payment currency: USD 30 days Trading conditions Period of validity 09/29/2016 to 10/29/2016 Offer No. Date 8700.102.135 09/29/2016 Enquiry No. customer from 09/29/2016 Customer No. 13002198 Coordinator Aldo Del Carpio Tel.: Aldo. DelCarpio@gea.com GEA Mechanical Equipment US, inc. GEA Westfalia Separator Division 100 Fairway Court, Northvale, New Jersey 07647-0176, USA Phone +201767 3900, Fax +201 767 3901 Interest of 1.5% per month (16% annually) will be added to all past due accounts. No merchandise Is to be returned without written authorization. Goods and services provided in accordance with GEA Mechanical Equipment US, Inc. Standard Terms and Conditions of Sale. -29- GE Pry abetter worll d A Page 2 South Tahoe Public Utilities Dist Mel Belding 1275 Meadow Crest Drive South Lake Tahoe CA 96150 Offer No. Date 8700.102.135 09/29/2016 Enquiry No. customer from 09/29/2016 Equipment 184555 South Tahoe Public, South Lake,CA,US 0013002198 0010-0063-738 8002-483/CC 458-00-32 Item Material Qty UQ Net Price Designation (USD) (USD) 000003 9300-0002-900 12.00 PC 150.00 1,800.00 SERVICE - WORKING HOURS 000006 9300-0002-230 4.00 PC 200.00 800.00 LABOR OT 000009 9300-0002-120 8.00 PC 90.00 720.00 TRAVEL MON.-FRI. 000012 9300-0005-000 1.00 PC 500.00 500.00 ESTIMATED EXPENSES 000015 0011-1026-500 1.00 PC 1,074.16 1,074.16 CYLINDRICAL ROLLER BEARING 000018 0011-6026-400 1.00 PC 1,528.40 1,528.40 GROOVED BALL BEARING 000021 0007-2153-750 2.00 PC 28.70 57.40 GASKET 000024 0004-3018-850 2.00 PC 730.10 1,460.20 SHAFT SEALING RING 000027 0007-1739-750 1.00 PC 84.28 84.28 GASKET 000030 0007-2433-380 1.00 PC 465.40 465.40 GASKET 000033 0011-3222-470 1.00 PC 1,816.52 1,816.52 ANGULAR CONTACT BALL BEARING 000036 0004-2123-300 2.00 PC 188.98 377.96 NILOS GASKET 000039 0004-2124-750 1.00 PC 247.47 247.47 RADIAL GASKET 000042 0007-2766-750 2.00 PC 47.62 95.24 GEA Mechanical Equipment US= Inc. GEA Westfalia Separator Division 100 Fairway Court, Northvale, New Jersey 07647-0178, USA Phone +201 767 3900, Fax -201767 3901 Interest of 1.5% per month (18% annually) will be added to all past due accounts. No merchandise is to be returned without written authorization. Goods and services provided In accordance with GEA Mechanical Equipment US, Inc. Standard Terms and Conditions of Sale. -30- �w� 'y. .. ..:ny 'ur G*;... Q3� a better world I South Tahoe Public Utilities Dist Mel Belding 1275 Meadow Crest Drive South Lake Tahoe CA 96150 Page 3 Offer No. Date 8700.102.135 09/29/2016 Enquiry No. customer from 09/29/2016 Equipment 184555 South Tahoe Public, South Lake,CA,US 0013002198 0010-0063-738 8002-483/CC 458-00-32 Item Material Qty UQ Net Price Designation (USD) (USD) GASKET 000045 0004-2126-750 1.00 PC 188.99 188.99 RADIAL GASKET 000048 0021-2891-890 1.00 PC 319.89 319.89 DRIVE BELT 000051 0021-2889-810 1.00 PC 826.46 826.46 SET OF NARROW V -BELTS 000054 0004-5558-750 1.00 PC 61.58 61.58 SHAFT SEALING RING 000057 0004-2045-750 1.00 PC 49.53 49.53 SHAFT SEALING RING 000060 0007-3169-750 2.00 PC 44.69 89.38 GASKET 000063 0004-2092-550 2.00 PC 13.25 26.50 GASKET 000066 0007-3164-750 1.00 PC 23.28 23.28 GASKET 000069 0007-1997-750 1.00 PC 15.53 15.53 GASKET 000072 0004-3169-750 1.00 PC 191.50 191.50 SHAFT SEALING RING 000075 0004-2889-850 1.00 PC 356.62 356.62 SHAFT SEALING RING 000078 0004-3131-850 1.00 PC 565.65 565.65 SHAFT SEALING RING 000081 8175-3136-020 1.00 PC 5,128.54 5,128.54 BEARING HOUSING, COMPL. GEA Mechanical Equipment US, Inc. GEA Westfalia Separator Division 100 Fairway Court, Northvale, New Jersey 071147-0178, USA Phone +201767 3900, Fax +201767 3901 Interest of 1.5% per month (18% annually) will be added to all past due accounts. No merchandise is to be returned without written authorization. Goods and services provided in accordance with GEA Mechanical Equipment US, Inc. Standard Terms and Conditions of Sale. -31- Page 4 South Tahoe Public Utilities Dist Mel Belding 1275 Meadow Crest Drive South Lake Tahoe CA 96150 Equipment 184555 South Tahoe Public, South Lake,CA,US 0013002198 0010-0063-738 8002-483 /CC 458-00-32 Item Material Qty UQ 5,399.97 Designation 000084 8175-3136-030 1.00 PC 2,549.99 BEARING HOUSING, COMPL. 000087 9115-0555-014 23.00 PC GREASE, TRIBOL GR 100-2 (OPTIMOL PD 2) 000090 8175-3404-120 2.00 PC BUSHING 000093 8175-1079-240 8.00 PC PLATE, SOLDERED Net value: Tax Sum total Offer No. Date 8700.102.135 09/29/2016 Enquiry No. customer from 09/29/2016 Net (USD) Price (USD) 5,399.97 5,399.97 31.08 714.84 2,549.99 5,099.98 169.48 1,355.84 31,441.11 USD 2,515.29 USD 33,956.40 USD We thank you for your inquiry and look forward to receiving your firm order. GEA Mechanical Equipment US, inc. GEA Westfalia Separator Division 100 Fairway Court Northvale, New Jersey 07647-0178, USA Phone -201767 3900, Fax +201767 3901 Interest of 1.5% per month (18% annually) will be added to all past due accounts. No merchandise Is to be returned without written authorization. Goods and services provided in accordance with GEA Mechanical Equipment US, Inc. Standard Terms and Conditions of Sale. -32- PAYMENT OF CLAIMS FOR APPROVAL October 20, 2016 Payroll 10/11/16 465,177.89 Total Payroll 465,177.89 ADP & Insight eTools 490.67 AFLAC/WageWorks claims and fees 9,169.71 BBVA Compass Bank 0.00 BHFS legal services 108,398.81 CaIPERS - other payments 0.00 CDS health care payments 4,231.34 Total Vendor EFT 122,290.53 Accounts Payable Checks-NonCrew Fund 0.00 Accounts Payable Checks -Sewer Fund 205,200.71 Accounts Payable Checks -Water Fund 168,729.74 Total Accounts Payable 373.930.45 Grand Total Pavroll EFTs & Checks EFT CA Employment Taxes & W/H EFT Federal Employment Taxes & W/H EFT CaIPERS Contributions EFT Great West Deferred Comp EFT Stationary Engineers Union Dues EFT Retirement Health Savings EFT United Way Contributions EFT Employee Direct Deposits CHK Employee Garnishments CHK Employee Paychecks Total -33- 10/11/16 18, 903.24 100, 986.82 66,160.48 21,296.25 2,510.60 12,012.38 190.00 237,962.20 1,104.45 4,051.47 465,177.89 961,398.87 Acct# / Pro* Code PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES AHERN RENTALS HEAVY MAINT GROUNDS & MNTC AHERN RENTALS DIAMOND VLY RNCH GROUNDS & MNTC ALLDATA EQUIPMENT REP AUTOMOTIVE ALLDATA EQUIPMENT REPAIR AUTOMOTIVE ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE ALPINE COUNTY DIAMOND VLY RNCH LAND TAXES ALSBURY, JAY HEAVY MAINT TRAVEL/MEETINGS I 1005-6011 I ALSBURY, MARY INFORMATION TECH TRAVEL/MEETINGS ALSBURY, MARY INFORMATION TECH TRAVEL/MEETINGS ALSBURY, MARY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE AMERICAN CHEMICAL SOCIETY LABORATORY TRAVEL/MEETINGS AMERICAN CHEMICAL SOCIETY LABORATORY TRAVEL/MEETINGS AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE ARETE SYSTEMS ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE ARETE SYSTEMS ENGINEERING - GIS SFTA'R DEV CONTRACT SERVICE AT&T PUMPS TELEPHONE AT&T MOBILITY UNDERGROUND REP TELEPHONE AT&T MOBILITY PUMPS TELEPHONE User: THERESA - Theresa Sherman 1004-6200 Page: 1 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Pro* Code Amount Check Num Type 1007-4760 44.00 2007-4760 44.00 Check Total: 88.00 AP -00094329 MW 1004-6042 26.99 1028-6042 4.82 Check Total: 31.81 AP -00094330 MW 1005-6011 810.00 2005-6011 810.00 Check Total: 1,620.00 AP -00094331 MW 1000-6081 254.50 Check Total: 254.50 AP -00094332 MW 1028-6651 34.184.88 Check Total: 34.184.88 AP -00094333 MW 1004-6200 196.56 Check Total: 196.56 AP -00094334 MW 1037-6200 46.50 2037-6200 46.50 2038 - 6660 - WCPROG 100.00 Check Total: 193.00 AP -00094335 MW 1007-6200 85.50 2007-6200 85.50 Check Total: 171.00 AP -00094336 MW 1000-2518 1,801.14 Check Total: 1.801.14 AP -00094337 MW 1029 - 4405 - GISSFT 3,766.25 2029 - 4405 - GISSFT 3,766.25 Check Total: 7.532.50 AP -00094338 MW 2002-6310 70.00 Check Total: 70.00 AP -00094339 MW 1001-6310 41.65 1002-6310 43.15 Current Date: 10/13/2016 Current Time: 10:23:41 Vendor Name AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY AT&T MOBILITY Department / Prow Name ELECTRICAL SHOP ENGINEERING INFORMATION TECH CUSTOMER SERVICE UNDERGROUND REP PUMPS ELECTRICAL SHOP ENGINEERING INFORMATION TECH CUSTOMER SERVICE PAYMENT OF CLAIMS Description TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Acct# / Proj Cod 1003-6310 1029-6310 1037-6310 1038-6310 2001 -6310 2002-6310 2003-6310 2029-6310 2037-6310 2038-6310 AT&T/CALNET 3 GEN & ADMIN TELEPHONE 1000-6310 AT&T/CALNET 3 CUSTOMER SERVICE TELEPHONE 1038-6310 AT&T/CALNET 3 GEN & ADMIN TELEPHONE 2000-6310 AT&T/CALNET 3 CUSTOMER SERVICE TELEPHONE 2038-6310 I t�%WWA CAL-NEV SECTION I BACHELDER, LAUREN BEARD, JOHN BENTLY AGROWDYNAMICS BIELENBERG, THOMAS :4kq lei 10M9NOW DUES/MEMB/CERT CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE OPERATIONS SLUDGE DISPOSAL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE BLUE RIBBON TEMP PERSONNEL ENGINEERING - TAH SIERRA IRWMP CONTRACT SERVICE BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE BLUE RIBBON TEMP PERSONNEL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE User: THERESA - Theresa Sherman Page: 2 Report: BK: Payment of Claims Report (With RV) V2 <1.03> 2029-6250 e Amount Check Num 5.10 34.60 41.65 83.50 84.90 43.15 5.10 36.44 41.65 83.50 Check Total: 544.39 AP -00094340 210.40 897 210.39 8.97 Check Total: 438.73 AP -00094341 135.00 Check Total: 135.00 AP -00094342 2038 - 6660 - WCPROG 2,506.50 Check Total: 2.506.50 AP -00094343 2038 - 6660 - WCPROG 1,261.50 Check Total: 1,261.50 AP -00094344 1006-6652 2,295.58 Check Total: 2.295.58 AP -00094345 2038 - 6660 - WCPROG 1,749.00 Check Total: 1.749.00 AP -00094346 1037-4405 547.40 1039-4405 267.02 2029 - 4405 - TSIRWM 65.20 2037-4405 547.40 2038 - 6660 - WCPROG 1,560.60 2039-4405 306.13 Current Date: 10/13/2016 Current Time: 10:23:41 Type MW MW MW MW MW MW MW PAYMENT OF CLAIMS Vendor Name Department/ Proj Name Description Acct# / Proj Code Amount Check Num BLUE RIBBON TEMP PERSONNEL FINANCE - TAH SIERRA IRWMP CONTRACT SERVICE 2039 - 4405 - TSIRWM 71.72 Check Total: 3.365.47 AP -00094347 BSK ASSOCIATES LABORATORY MONITORING 1007-6110 17.50 BSK ASSOCIATES LABORATORY MONITORING 2007-6110 17.50 Check Total 35.00 AP -00094348 CA BOARD OF EQUALIZATION PUMPS MOBILE EQUIP 1002-6012 32.62 CA BOARD OF EQUALIZATION PUMPS PUMP STATIONS 1002-6051 3.84 CA BOARD OF EQUALIZATION PUMPS SHOP SUPPLIES 1002-6071 0.07 CA BOARD OF EQUALIZATION PUMPS SAFETY/EQUIP/PHY 1002-6075 26.19 CA BOARD OF EQUALIZATION ELECTRICAL SHOP PRIMARY EQUIP 1003-6021 22.32 CA BOARD OF EQUALIZATION ELECTRICAL SHOP BUILDINGS 1003-6041 224.12 CA BOARD OF EQUALIZATION ELECTRICAL SHOP PUMP STATIONS 1003-6051 2.20 CA BOARD OF EQUALIZATION ELECTRICAL SHOP SHOP SUPPLIES 1003-6071 1.17 CA BOARD OF EQUALIZATION HEAVY MAINT SAFETY/EQUIP/PHY 1004-6075 68.79 CA BOARD OF EQUALIZATION HEAVY MAINT REP PRTBL WLDR 1004-8765 9.24 i CA BOARD OF EQUALIZATION EQUIPMENT REP AUTOMOTIVE 1005-6011 17.19 a,CA BOARD OF EQUALIZATION OPERATIONS LABORATORY EQUIP 1006-6025 9.58 r CA BOARD OF EQUALIZATION OPERATIONS SHOP SUPPLIES 1006-6071 0.77 CA BOARD OF EQUALIZATION LABORATORY LAB SUPPLIES 1007-4760 29.00 CA BOARD OF EQUALIZATION ADMINISTRATION OFFICE SUPPLIES 1021 -4820 2.51 CA BOARD OF EQUALIZATION ADMINISTRATION INCNTV & RCGNTN 1021 -6621 6.00 CA BOARD OF EQUALIZATION DIAMOND VLY RNCH GROUNDS & MNTC 1028-6042 0.62 CA BOARD OF EQUALIZATION DIAMOND VLY RNCH SMALL TOOLS 1028-6073 9.97 CA BOARD OF EQUALIZATION ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG 1029 - 8330 - LPPOWR 2.05 CA BOARD OF EQUALIZATION CUSTOMER SERVICE OFFICE SUPPLIES 1038-4820 111.44 CA BOARD OF EQUALIZATION UNDERGROUND REP PIPE/CVRS/MHLS 2001 -6052 24.69 CA BOARD OF EQUALIZATION UNDERGROUND REP SAFETY/EQUIP/PHY 2001 -6075 13.32 CA BOARD OF EQUALIZATION PUMPS MOBILE EQUIP 2002-6012 32.62 CA BOARD OF EQUALIZATION PUMPS PUMP STATIONS 2002-6051 36.70 CA BOARD OF EQUALIZATION PUMPS SHOP SUPPLIES 2002-6071 0.06 CA BOARD OF EQUALIZATION PUMPS SAFETY/EQUIP/PHY 2002-6075 13.68 CA BOARD OF EQUALIZATION ELECTRICAL SHOP BUILDINGS 2003-6041 1.82 User: THERESA - Theresa Sherman Page: 3 Current Date: 10/13/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 10:23:41 Type MW MW PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description CA BOARD OF EQUALIZATION ELECTRICAL SHOP WELLS CA BOARD OF EQUALIZATION ELECTRICAL SHOP RPR/MNTC WTR TKS CA BOARD OF EQUALIZATION ELECTRICAL SHOP SHOP SUPPLIES CA BOARD OF EQUALIZATION ELECTRICAL SHOP SMALL TOOLS CA BOARD OF EQUALIZATION ELECTRICAL SHOP REB MTRS WPS CA BOARD OF EQUALIZATION EQUIPMENT REPAIR AUTOMOTIVE CA BOARD OF EQUALIZATION LABORATORY LAB SUPPLIES CA BOARD OF EQUALIZATION ADMINISTRATION OFFICE SUPPLIES CA BOARD OF EQUALIZATION ADMINISTRATION INCNTV & RCGNTN CA BOARD OF EQUALIZATION CUSTOMER SERVICE OFFICE SUPPLIES CA BOARD OF EQUALIZATION CUSTOMER SERVICE SMALL TOOLS CAIN, PAT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CASHMAN EQUIPMENT EQUIPMENT REPAIR AUTOMOTIVE I CENTER FOR HEARING HEALTH INC I HUMAN RESOURCES SAFETY/EQUIP/PHY CENTER FOR HEARING HEALTH INC HUMAN RESOURCES SAFETY/EQUIP/PHY CHERNAGO, BRIAN LABORATORY TRAVEL/MEETINGS CHERNAGO, BRIAN LABORATORY TRAVEL/MEETINGS CINTAS CORP OPERATIONS SAFETY/EQUIP/PHY CLARK PLUMBING HEATING & A/C UNDERGROUND REP MISC LIAB CLAIMS COMPLIANCE POSTER COMPANY HUMAN RESOURCES OFFICE SUPPLIES COMPLIANCE POSTER COMPANY HUMAN RESOURCES OFFICE SUPPLIES CONSERVATION STRATEGY PUBLIC OUTREACH - PR EXP-GOVT'L CONTRACT SERVICE CRESSY, JENNIFER CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# I Proj Code Amount Check Num MWe 2003 - 6050 0.09 2003-6054 2.61 2003-6071 0.27 2003-6073 0.23 2003-8645 1.73 2005-6011 2.20 2007-4760 29.00 2021 -4820 2.52 2021 -6621 6.00 2038-4820 111.44 2038-6073 25.25 Check Total: 883.92 AP -00094351 MW 2038 - 6660 - WCPROG 1,275.00 Check Total: 1.275.00 AP -00094352 MW 2005-6011 259.20 Check Total: 25920 AP -00094353 MW 1022-6075 800.00 2022-6075 800.00 Check Total: 1.600.00 AP -00094354 MW 1007-6200 40.00 2007-6200 40.00 Check Total: 80.00 AP -00094355 MW 1006-6075 456.46 Check Total: 456.46 AP -00094356 MW 2001 -4520 319.68 Check Total: 319.68 AP -00094357 MW 1022-4820 101.75 2022-4820 101.74 Check Total: 203.49 AP -00094358 MW 2027 - 4405 - PREGOV 1,000.00 Check Total: 1.000.00 AP -00094359 MW 2038 - 6660 - WCPROG 40.00 User: THERESA - Theresa Sherman Page: 4 Current Date: 10/13/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 10:23:41 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES User: THERESA - Theresa Sherman Page: 5 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description CUEVAS, SIMON A UNDERGROUND REP DUES/MEMB/CERT CURTIS, RANDY ENGINEERING DUES/MEMB/CERT REVERSED 90.00 CURTIS, RANDY ENGINEERING DUES/MEMB/CERT CWEA OPERATIONS DUES/MEMB/CERT CWEA HUMAN RESOURCES ADS/LGL NOTICES CWEA HUMAN RESOURCES ADS/LGL NOTICES D&H BROADCASTING LLC PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS D&H BROADCASTING LLC PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS DIY HOME CENTER PUMPS GROUNDS & MNTC wDIY HOME CENTER PUMPS SHOP SUPPLIES ODDIY HOME CENTER HEAVY MAINT MOBILE EQUIP DIY HOME CENTER HEAVY MAINT GROUNDS & MNTC DIY HOME CENTER HEAVY MAINT SHOP SUPPLIES DIY HOME CENTER UNDERGROUND REP PROPANE DIY HOME CENTER PUMPS SHOP SUPPLIES DOUGLAS DISPOSAL GEN & ADMIN REFUSE DISPOSAL E-CONOLIGHT ELECTRICAL SHOP BUILDINGS E-CONOLIGHT ELECTRICAL SHOP BUILDINGS EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES User: THERESA - Theresa Sherman Page: 5 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code Amount Check Num Tvpe Check Total: 40.00 AP -00094360 MW 2001 -6250 90.00 Check Total: 90.00 AP -00094361 MW 2029-6250 -205.00 Check Total. -20,5,.00 AP -00092857 RV 2029-6250 205.06 Check Total: _ 205.00 AP -00094362 MW 1006-6250 88,00 1022-4930 142.50 2022-4930 142.50 Check Total: 373.00 AP -00094363 MW 1027 - 6620 - PREEXT 560.00 2027 - 6620 - PREEXT 560.00 Check Total: 1.120.00 AP -00094364 MW 1002-6042 17.49 1002-6071 17.00 1004-6012 18.61 1004-6042 46.61 1004-6071 127.70 2001-6360 11.63 2002-6071 17.00 Check Total: 256.04 AP -00094365 MW 1000-6370 19.52 Check Total: 19.52 AP -00094366 MW 1003-6041 1,376.95 2003-6041 1,376.96 Check Total: 2.753.91 AP -00094367 MW 1038-6520 8.00 2038-6520 8.00 Check Total: 16.00 AP -00094368 MW 1038-6520 8.00 Current Date: 10/13/2016 Current Time: 10:23:41 User: THERESA - Theresa Sherman Page: 6 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# I Proj Code PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES EMPIRE SAFETY & SUPPLY GEN & ADMIN SAFETY INVENTORY ENS RESOURCES INC PUBLIC OUTREACH CONTRACT SERVICE ENS RESOURCES INC PUBLIC OUTREACH CONTRACT SERVICE EUROFINS EATON ANALYTICAL INC LABORATORY MONITORING EUROFINS EATON ANALYTICAL INC LABORATORY - ARHD3 TRTMT EXP MONITORING EUROFINS EATON ANALYTICAL INC LABORATORY MONITORING FABBRI, IVANA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE FEDEX ENGINEERING - 2015 METERS PROJ METERS PHASE II �FERGUSON ENTERPRISES INC w HEAVY MAINT SHOP SUPPLIES 10 3 6.616.17 AP -00094371 FISHER SCIENTIFIC LABORATORY LAB SUPPLIES FISHER SCIENTIFIC LABORATORY LAB SUPPLIES FLYERS ENERGY LLC GEN & ADMIN GASOLINE INV FLYERS ENERGY LLC GEN & ADMIN DIESEL INVENTORY FREGA, PATRICK CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GALLERY COLLECTION, THE HUMAN RESOURCES PERSONNEL EXPENS GALLERY COLLECTION, THE HUMAN RESOURCES PERSONNEL EXPENS GARON, KIM FINANCE TRAVEL/MEETINGS GARON, KIM FINANCE TRAVEL/MEETINGS User: THERESA - Theresa Sherman Page: 6 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# I Proj Code Amount Check Num Tvoe 2038-6520 8.00 Check Total: 16.00 AP -00094369 MW 1000-0425 52.90 Check Total: 52.90 AP -00094370 MW 1027-4405 3,308.09 2027-4405 3,308.08 Check Total: 6.616.17 AP -00094371 MW 1007-6110 50.00 2007 - 6110 - AH3EXP 40.00 2007-6110 50.00 Check Total: 140.00 AP -00094372 MW 2038 - 6660 - WCPROG 74:19 Check Total: 74.19 AP -00094373 MW 2029 - 8660 - 15WO02 8.99 Check Total: 8.99 AP -00094374 MW 1004-6071 60.11 Check Total: 60 11 AP -00094375 MW 1007-4760 130.06 2007-4760 131.07 Check Total: 261.13 AP -00094376 MW 1000-0415 2,959.58 1000-0416 2,620.86 Check Total: 5 580.44 AP -00094377 MW 2038 - 6660 - WCPROG 100.00 Check Total: 100.00 AP -00094378 MW 1022-6670 65.76 2022-6670 65.76 Check Total: 131.52 AP -00094379 MW 1039-6200 10.50 2039-6200 10.50 Check Total: 21,00 AP -00094380 MW Current Date: 10/13/2016 Current Time: 10:23:41 Vendor Name GFS CHEMICALS INC GFS CHEMICALS INC GOLIGOSKI, BRENT GRAINGER GRAINGER Department / Proj Name LABORATORY LABORATORY PAYMENT OF CLAIMS Description LAB SUPPLIES LAB SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HEAVY MAINT HEAVY MAINT BUILDINGS SMALL TOOLS GREAT BASIN UNIFIED AIR POLL CTRL DISTDIAMOND VLY RNCH REGLTRY OP PRMTS GREGORY, LYNNE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HAMILL, PETER HAMILL, PETER AHD SUPPLY WHITE CAP 0 I HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIMM, BOB HOMAN, ANDREW HRYCIULC, SANDY HUSSMANN,NANCY HUSSMANN,NANCY GEN & ADMIN GEN & ADMIN HEAVY MAINT HUMAN RESOURCES CUSTOMER SERVICE HUMAN RESOURCES CUSTOMER SERVICE CUSTOMER SERVICE UB SUSPENSE UB SUSPENSE SECONDARY EQUIP SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT MISC LIAR CLAIMS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE HUMAN RESOURCES HUMAN RESOURCES TRAVEL/MEETINGS TRAVEL/MEETINGS User: THERESA - Theresa Sherman Page: 7 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# I Pro* Code Amount Check Num Type 1007-4760 207.30 2007-4760 207.30 Check Total: 414.60 AP -00094381 MW 2038 - 6660 - WCPROG 702.00 Check Total: 702.00 AP -00094382 MW 1004-6041 271.28 1004-6073 380.50 Check Total: 651.78 AP -00094383 MW 1028-6650 70.00 Check Total: 70.00 AP -00094384 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.040.00 AP -00094385 MW 1000-2002 256.37 2000-2002 256.37 Check Total: 512.74 AP -00094386 MW 1004-6022 339.14 Check Total: 339.14 AP -00094387 MW 1022-6030 72.38 1038-6030 19.58 2022-6030 72.37 2038-6030 19.58 Check Total: 183.91 AP -00094388 MW 2038-4520 229.48 Check Total: 229.48 AP -00094389 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00094390 MW 2038 - 6660 - WCPROG 600.00 Check Total: 600.00 AP -00094391 MW 1022-6200 121.50 2022-6200 121.50 Check Total: 243.00 A.P-00094392 MW Current Date: 10/13/2016 Current Time: 10:23:41 PAYMENT OF CLAIMS Vendor Name Department / Proffi Name Description INTEGRITY LOCKSMITH HEAVY MAINT - PR EXP -EXTERNAL MOBILE EQUIP JENSEN, KATHI KAUFFMAN, ELIZABETH KAUFFMAN, ELIZABETH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HUMAN RESOURCES HUMAN RESOURCES TRAVEL/MEETINGS TRAVEL/MEETINGS KENNEDY/JENKS CONSULTANTS INC ENGINEERING - SO Y GRNDWATER CONTRACT SERVICE KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST Xb ,KTHO AM 590 & 96.1 FM KTHO AM 590 & 96.1 FM ELECTRICAL SHOP HEAVY MAINT HEAVY MAINT HEAVY MAINT EQUIPMENT REP EQUIPMENT REPAIR SMALL TOOLS MOBILE EQUIP SHOP SUPPLIES REP PRTBL WLDR SHOP SUPPLIES SHOP SUPPLIES PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS L A PERKS PLUMBING & HEAT INC UNDERGROUND REP L A PERKS PLUMBING & HEAT INC HEAVY MAINT LAKESIDE NAPA GEN & ADMIN LAKESIDE NAPA PUMPS LAKESIDE NAPA HEAVY MAINT LAKESIDE NAPA HEAVY MAINT LAKESIDE NAPA HEAVY MAINT LAKESIDE NAPA EQUIPMENT REP LAKESIDE NAPA EQUIPMENT REP LAKESIDE NAPA EQUIPMENT REP LAKESIDE NAPA EQUIPMENT REP LAKESIDE NAPA HEAVY MAINTENANC User: THERESA - Theresa Sherman Report: BK: Payment of Claims Report (With RV) V2 <1.03> GROUNDS & MNTC GROUNDS & MNTC VEH FLTRS EQ RP PUMP STATIONS SECONDARY EQUIP GROUNDS & MNTC SHOP SUPPLIES AUTOMOTIVE GENERATORS SHOP SUPPLIES SMALL TOOLS BUILDINGS Page: 8 Acct# / Prom Code Amount Chg_Q"um Tvoe 1004 - 6012 - PREEXT 101.28 Check Total: 101.28 AP -00094393 MW 2038 - 6660 - WCPROG 1,173.00 Check Total: 1,173.00 AP -00094394 MW 1022-6200 60.00 2022-6200 60.00 Check Total: 120.00 AP -00094395 MW 2029 - 4405 - 15WO09 16.890.90 Check Total: 16.890.90 AP -00094396 MW 1003-6073 304.47 1004-6012 360.66 1004-6071 645.12 1004-8765 733.32 1005-6071 16.51 2005-6071 16.51 Check Total: 2.076.59 AP -00094397 MW 1027 - 6620 - PREEXT 562.50 2027 - 6620 - PREEXT 562.50 Check Total: 1.125.00 AP -00094398 MW 1001 -6042 732.50 1004-6042 732.50 Check Total: 1.465.00 AP -00094399 MW 1000-0490 117.92 1002-6051 37.65 1004-6022 125.82 1004-6042 65.49 1004-6071 1.71 1005-6011 402.96 1005-6013 157.43 1005-6071 70.81 1005-6073 119.29 2004-6041 93.92 Current Date: 10/13/2016 Current Time: 10:23:41 LONG, RANDY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE I ,I v1AGIC CARPET GOLF CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE MANDERSCHIED, HEIDE CUSTOMER SERVICE - WTR CONS FROG PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description LAKESIDE NAPA EQUIPMENT REPAIR AUTOMOTIVE LAKESIDE NAPA EQUIPMENT REPAIR GENERATORS LAKESIDE NAPA EQUIPMENT REPAIR SHOP SUPPLIES LAKESIDE NAPA EQUIPMENT REPAIR SMALL TOOLS LIBERTY UTILITIES GEN & ADMIN ELECTRICITY LIBERTY UTILITIES GEN & ADMIN ST LIGHTING EXP LIBERTY UTILITIES GEN & ADMIN ELECTRICITY LILLY'S TIRE SERVICE INC EQUIPMENT REP AUTOMOTIVE LILLY'S TIRE SERVICE INC EQUIPMENT REPAIR AUTOMOTIVE LOEBS, ABDON CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE LONG, RANDY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE I ,I v1AGIC CARPET GOLF CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE MANDERSCHIED, HEIDE CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE MANDERSCHIED, MAX CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE MATERA, RICHARD CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS MC MASTER CARR SUPPLY CO PUMPS RPR/MNTC WTR TKS MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS MCGRODDY, KELLY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE User: THERESA - Theresa Sherman Page: 9 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code Amount Check Num Type 2005-6011 631.78 2005-6013 135.45 2005-6071 70.81 2005-6073 119.28 Check Total: 2.150.32 AP -00094400 MW 1000-6330 76,317.53 1000-6740 29.95 2000-6330 25,518.16 Check Total: 101.865.64 AP -00094401 MW 1005-6011 566.26 2005-6011 1,053.45 Check Total: 1.619.71 AP -00094402 MW 2038 - 6660 - WCPROG 756.00 Check Total: 756.00 AP -00094403 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00094404 MW 2038 - 6660 - WCPROG 7,500.00 Check Total: 7.500.00 AP -00094405 MW 2038 - 6660 - WCPROG 486.00 Check Total: 486.110 AP -00094406 MW 2038 - 6660 - WCPROG 895.50 Check Total: 895.50 AP -00094407 MW 2038 - 6660 - WCPROG 783.00 Check Total: 783.00 AP -00094408 MW 1002-6051 76.24 1002-6073 140.68 2002-6054 41.83 2002-6073 140.68 Check Total: 399.43 AP -00094409 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00094410 MW Current Date: 10/13/2016 Current Time: 10:23:41 MOSCA, MICHAEL MSC INDUSTRIAL SUPPLY CO NELS TAHOE HARDWARE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HEAVY MAINT HEAVY MAINT SHOP SUPPLIES SHOP SUPPLIES Acct# / Proj Code PAYMENT OF CLAIMS C.hgck Num Vendor Name Department / Prom Name Description MEEKS BUILDING CENTER PUMPS GROUNDS & MNTC MEEKS BUILDING CENTER PUMPS PUMP STATIONS MEEKS BUILDING CENTER PUMPS SHOP SUPPLIES MEEKS BUILDING CENTER PUMPS SMALL TOOLS MEEKS BUILDING CENTER HEAVY MAINT MOBILE EQUIP MEEKS BUILDING CENTER HEAVY MAINT BUILDINGS MEEKS BUILDING CENTER DIAMOND VLY RNCH GROUNDS & MNTC MEEKS BUILDING CENTER UNDERGROUND REP PIPE/CVRS/MHLS MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS MEEKS BUILDING CENTER PUMPS WELLS 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 CUSTOMER SERVICE SHOP SUPPLIES 6i AENEGON'S HARDWARE i HEAVY MAINT BUILDINGS MICROTECH SCIENTIFIC LABORATORY LAB SUPPLIES MICROTECH SCIENTIFIC LABORATORY LAB SUPPLIES MORAIDA, CHRIS PUMPS DUES/MEMB/CERT MORAIDA, CHRIS PUMPS DUES/MEMB/CERT MORSE, DONIELLE CUSTOMER SERVICE TRAVEL/MEETINGS MOSCA, MICHAEL MSC INDUSTRIAL SUPPLY CO NELS TAHOE HARDWARE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HEAVY MAINT HEAVY MAINT SHOP SUPPLIES SHOP SUPPLIES Acct# / Proj Code Amount C.hgck Num 1002-6042 5.38 1002-6051 20.63 1002-6071 17.66 1002-6073 4.61 1004-6012 131.18 1004-6041 56.79 1028-6042 112.87 2001 -6052 254.27 2001 -6073 25.52 2002-6050 75.68 2002-6051 7.00 2002-6054 112.07 2002-6071 17.66 2002-6073 4.61 2038-6071 48.92 Check Total: 894.85 AP -00094411 1004-6041 8.62 Check Total: 8.62 AP -00094412 1007-4760 344.13 2007-4760 344.13 Check Total: 688.26 AP -00094413 1002-6250 21.50 2002-6250 21.50 Check Total: 43.,,)o AP -00094414 2038-6200 95.04 Check Total: 98.04 AP -00094415 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00094416 1004-6071 643.09 Check Total: 643.09 AP -00094417 1004-6071 29.15 Check Total: 29.15 AP -00094418 User: THERESA - Theresa Sherman Page: 10 Current Date: 10/13/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 10:23:41 Type MW MW MW MW MW MW MW MW PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description NEVADA SYS HIGHER ED, Regents ENGINEERING - GRDWTR MODEL UPD CONTRACT SERVICE NEXLEVEL INFORMATION TECH INC FINANCE REPL ERP SYSTEM O'REILLYAUTO PARTS O'REILLY AUTO PARTS EQUIPMENT REP EQUIPMENT REPAIR ONTRAC LABORATORY - IND CRK RES MONT ONTRAC LABORATORY ONTRAC LABORATORY - ARHD3 TRTMT EXP ONTRAC LABORATORY PC MALL GOV INC INFORMATION TECH PC MALL GOV INC INFORMATION TECH (PEACOCK, MIKELL I PETROLEUM EQUIPMENT INSTITUTE AUTOMOTIVE AUTOMOTIVE POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES CMPTR PURCHASES CMPTR PURCHASES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HEAVY MAINT PETTY CASH GEN & ADMIN PETTY CASH PUMPS PETTY CASH LABORATORY PETTY CASH ADMINISTRATION PETTY CASH ENGINEERING PETTY CASH ENGINEERING - TR PLT GENERATOR PETTY CASH INFORMATION TECH PETTY CASH FINANCE PETTY CASH FINANCE PETTY CASH GEN & ADMIN PETTY CASH PUMPS PETTY CASH LABORATORY PETTY CASH ADMINISTRATION User: THERESA - Theresa Sherman Report: BK: Payment of Claims Report (With RV) V2 <1.03> DUES/MEMB/CERT SUPPLIES TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEL/MEETINGS SUPPLIES REP TR PLT GEN OFFICE SUPPLIES TRAVEL/MEETINGS SUPPLIES SUPPLIES TRAVEL/MEETINGS TRAVEL/MEETINGS TRAVEL/MEETINGS Page: 11 Acct# / Proj Code Amount Check Num Tvoe 2029 - 4405 - 15WO03 1,832.07 Check Total: 1.832,07 AP -00094419 MW 1039-8769 2,275.00 Check Total: 2 275.00 AP -00094420 MW 1005-6011 34A8 2005-6011 480.33 Check Total: 514.81 AP -00094421 MW 1007 - 4810 - INDIAN 20.31 1007-4810 12.83 2007 - 4810 - AH3EXP 7.48 2007-4810 20.31 Check Total: 60.93 AP -00094422 MW 1037-4845 5,078.76 2037-4845 5,081.76 Check Total: 10.160.52 AP -00094423 MW 2038 - 6660 - WCPROG 1,750.50 Check Total: 1.750.50 AP -00094424 MW 1004-6250 150.00 Check Total: 150.00 AP -00094425 MW 1000-6520 1.62 1002-6200 1.70 1007-6200 12.50 1021 -6200 16.00 1029-6520 4.75 1029 - 8629 - 13S019 50.00 1037-4820 6.80 1039-6200 18.64 1039-6520 1.60 2000-6520 1.62 2002-6200 1.70 2007-6200 12.50 2021 -6200 16.00 Current Date: 10/13/2016 Current Time: 10:23:41 PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description PETTY CASH ENGINEERING - FIRE 15 GR ADMN TRAVEL/MEETINGS PETTY CASH ENGINEERING SUPPLIES PETTY CASH INFORMATION TECH OFFICE SUPPLIES PETTY CASH FINANCE TRAVEL/MEETINGS PETTY CASH FINANCE SUPPLIES PRAXAIR 174 PUMPS SHOP SUPPLIES PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES PRAXAIR 174 PUMPS SHOP SUPPLIES PURCHASE POWER GEN & ADMIN POSTAGE PPD PURCHASE POWER GEN & ADMIN POSTAGE PPD RASMUSSEN, SUSAN FINANCE TRAVEL/MEETINGS RASMUSSEN, SUSAN FINANCE TRAVEL/MEETINGS i 500.00 AP -00094428 UREDINGER, NORA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE REID, LARRY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE RENSTROM, THOMAS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE RITCHEY, JAMES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ROGERS, WILLIAM CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE SCOTTYS HARDWARE PUMPS SHOP SUPPLIES SCOTTYS HARDWARE PUMPS SMALL TOOLS SCOTTYS HARDWARE HEAVY MAINT MOBILE EQUIP SCOTTYS HARDWARE HEAVY MAINT GROUNDS & MNTC SCOTTYS HARDWARE EQUIPMENT REP SHOP SUPPLIES SCOTTYS HARDWARE PUMPS SHOP SUPPLIES User: THERESA - Theresa Sherman Page: 12 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Pbeck. Nuri' 2029 - 6200 - SMOKY7 20.94 2029-6520 4.74 2037-4820 6.79 2039-6200 18.63 2039-6520 1.60 Check Total: 198.13 AP -00094426 1002-6071 44.07 1004-6071 611.31 2002-6071 44.06 Check Total: 699.44 AP -00094427 1000-0304 250.00 2000-0304 250.00 Check Total: 500.00 AP -00094428 1039-6200 44.00 2039-6200 44.00 Check Total: 8800 AP -00094429 2038 - 6660 - WCPROG 928.50 Check Total: 928.50 AP -00094430 2038 - 6660 - WCPROG 1,293.00 Check Total: 1,2.93.00 AP -00094431 2038 - 6660 - WCPROG 837.00 Check Total: 837.00 AP -00094432 2038 - 6660 - WCPROG 100.00 Check Total: 100.00 AP -00094433 2038 - 6660 - WCPROG 1,308.00 Check Total: 1.308.00 AP -00094434 1002-6071 8.76 1002-6073 16.14 1004-6012 27.15 1004-6042 99.80 1005-6071 17.43 2002-6071 26.18 Current Date: 10/13/2016 Current Time: 10:23:41 Type MW MW MW MW MW MW MW MW MW Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description SCOTTYS HARDWARE PUMPS SMALL TOOLS SHARP, MARLA ADMINISTRATION TRAVEL/MEETINGS SHARP, MARLA ADMINISTRATION TRAVEL/MEETINGS SHERMAN, THERESA FINANCE TRAVEL/MEETINGS SHERMAN, THERESA FINANCE TRAVEL/MEETINGS SHIELDS HARPER & CO INC HEAVY MAINT GROUNDS & MNTC SIERRA CHEMICAL CO PUMPS HYPOCHLORITE SIERRA ECOTONE SOLUTIONS ENGINEERING - TR PLT GENERATOR REP TR PLT GEN SIERRA NEVADA MEDIA GROUP HUMAN RESOURCES ADS/LGL NOTICES I IERRA NEVADA MEDIA GROUP HUMAN RESOURCES ADS/LGL NOTICES 60.00 Imo.. IERRA NEVADA MEDIA GROUP PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS SIERRA NEVADA MEDIA GROUP ENGINEERING - GRDWTR AGENCY ADS/LGL NOTICES SIERRA SPRINGS PUMPS SUPPLIES SIERRA SPRINGS DIAMOND VLY RNCH SUPPLIES SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES SIERRA SPRINGS CUSTOMER SERVICE SUPPLIES SILVER STATE INTERNATIONAL INC EQUIPMENT REP AUTOMOTIVE SILVER STATE INTERNATIONAL INC EQUIPMENT REPAIR AUTOMOTIVE SOUTH TAHOE REFUSE GEN & ADMIN REFUSE DISPOSAL SOUTH TAHOE REFUSE GEN & ADMIN REFUSE DISPOSAL SOUTHWEST GAS GEN & ADMIN NATURAL GAS 3.700.00 AP -00094440 MW User: THERESA - Theresa Sherman Page: 13 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num Type 2002-6073 16.14 Check Total: 211.60 AP -00094435 MW 1021-6200 57.60 2021 -6200 57.60 Check Total: 115.20 AP -00094436 MW 1039-6200 60.00 2039-6200 60.00 Check Total: 120-QQ AP -00094437 MW 1004-6042 1,093.31 Check Total: 1.093,31 AP -00094438 MW 2002-4755 1,796,66 Check Total: 1.796.66 AP -00094439 MW 1029 - 8629 - 13SO19 3,700.00 Check Total: 3.700.00 AP -00094440 MW 1022-4930 1,669.14 2022-4930 1,669.13 2027 - 6620 - PREEXT 500.00 2029 - 4930 - 15WO05 159.16 Check Total: 3.997.43 AP -00094441 MW 1002-6520 24.77 1028-6520 24.77 1038-6520 12.76 2038-6520 12.77 Check Total: 75.07 AP -00094442 MW 1005-6011 686.06 2005-6011 32.51 Check Total: 718.57 AP -00094443 MW 1000-6370 2,083.80 2000-6370 271.80 Check Total: 2.355.60 AP -00094444 MW 1000-6350 32.96 Current Date: 10/13/2016 Current Time: 10:23:41 Vendor Name SOUTHWEST GAS STARKWEATHER, KAY SUPERIOR ASPHALT MAINTENANCE SUPERIOR ASPHALT MAINTENANCE SWRCB SWRCB SWRCB TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE TAHOE SAND & GRAVEL -.TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TAHOE VALLEY ELECTRIC SUPPLY TANG, ANDREW ULINE ULINE UNITED PARCEL SERVICE UNITED PARCEL SERVICE Department 1 Proj Name GEN & ADMIN PAYMENT OF CLAIMS Description NATURAL GAS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HEAVY MAINT GROUNDS & MNTC UNDERGROUND REP PIPE/CVRS/MHLS PUMPS DUES/MEMB/CERT OPERATIONS DUES/MEMB/CERT PUMPS DUES/MEMB/CERT GEN & ADMIN REFUSE DISPOSAL OPERATIONS SLUDGE DISPOSAL UNDERGROUND REP PIPE/CVRS/MHLS GEN & ADMIN LIGHT SUPP PARTS PUMPS BUILDINGS PUMPS PUMP STATIONS ELECTRICAL SHOP BUILDINGS UNDERGROUND REP PIPE/CVRS/MHLS ELECTRICAL SHOP BUILDINGS CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE LABORATORY LABORATORY GEN & ADMIN GEN & ADMIN SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY POSTAGE EXPENSES POSTAGE EXPENSES User: THERESA - Theresa Sherman Page: 14 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# I Proj Code Amount Check Num TVoe 2000-6350 120.78 Check Total: _ 153.74 AP -00094445 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00094446 MW 1004-6042 24,835.00 2001 -6052 22,947.66 Check Total: 47.782.66 AP -00094447 MW 1002-6250 300.00 1006-6250 300.00 2002-6250 60.00 Check Total: 660.00 AP -00094448 MW 1000-6370 312.50 1006-6652 13,597.20 Check Total. 13.909.70 AP -00094449 MW 2001 -6052 3,457.55 Check Total: 3.457.55 AP -00094450 MW 1000-0483 37.80 1002-6041 31.99 1002-6051 157.43 1003-6041 1,728.78 2001 -6052 310.72 2003-6041 343.68 Check Total. 2.610.40 AP -00094451 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00094452 MW 1007-6075 182.25 2007-6075 156.06 Check Total' 338.31 AP -00094453 MW 1000-4810 150.00 2000-4810 150.00 Check Total: 300.00 AP -00094454 MW Current Date: 10/13/2016 Current Time: 10:23:41 YASHAR, ISAAC CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# / Proj Code PAYMENT OF CLAIMS Amount Vendor Name Department / Prom Name Description USA BLUE BOOK PUMPS PUMP STATIONS USA BLUE BOOK OPERATIONS LAB SUPPLIES USA BLUE BOOK OPERATIONS GROUNDS & MNTC WEDCO INC ELECTRICAL SHOP SMALL TOOLS WESTERN NEVADA SUPPLY PUMPS PUMP STATIONS WESTERN NEVADA SUPPLY HEAVY MAINT BUILDINGS WESTERN NEVADA SUPPLY DIAMOND VLY RNCH GROUNDS & MNTC WESTERN NEVADA SUPPLY GEN & ADMIN BOXES/LIDS/INV WESTERN NEVADA SUPPLY GEN & ADMIN VLVS ELB Ts FLNG WESTERN NEVADA SUPPLY GEN & ADMIN REP REDI CLMPS WESTERN NEVADA SUPPLY GEN & ADMIN SADDLES FTNG INV WESTERN NEVADA SUPPLY GEN & ADMIN PIPE INVENTORY WESTERN NEVADA SUPPLY UNDERGROUND REP SMALL TOOLS WESTERN NEVADA SUPPLY HEAVY MAINTENANC BUILDINGS al 2000-0403 00 8,121.82 �WHITCOMB, MARY LOUISE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE YASHAR, ISAAC CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# / Proj Code Amount Check Num 1002-6051 93.20 1006-4760 58.22 1006-6042 289.73 Check Total. 441.15 AP -00094455 2003-6073 19.32 Check Total- 19.32 AP -00094456 1002-6051 284.46 1004-6041 123.16 1028-6042 69.88 2000-0403 8,121.82 2000-0404 2,999.60 2000-0406 569.89 2000-0407 4,980.42 2000-0408 223.56 2001 -6073 10.54 2004-6041 109.19 Check Total: 17.492.52 AP -00094457 2038 - 6660 - WCPROG 894.00 Check Total: 894-00 AP -00094458 2038 - 6660 - WCPROG 2,752.50 Check Total: 2,752.50 AP -00094459 Grand Total: 373,930.45 User: THERESA - Theresa Sherman Page: 15 Current Date: 10/13/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 10:23:41 Type MW MW MW MW MW General Manager Richard H. Solbrig Directors ahoe Chris Cefilu James Rjoneo. Jones Utility Di5triGt Rand voeKelly Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614 • www.etpucW9 BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: False Claims Act Case: United States, the States of California, Delaware, Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and Virginia ex rel. John Hendrix v. J -M Manufacturing Company, Inc. and Formosa Plastics Corporation, U.S.A., Civil Action No. ED CV06-0055-GW, United States District Court for the Central District of California. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT AVAILABLE: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES—f4/j CHIEF FINANCIAL OFFICER: YES W -Me] NO -49- CATEGORY: Water Public Utility DisKelly Shtrict Ran Kellyeehan Duane Wallace 1275 Meadow Crest Drive- South Lake Tahoe -CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614- www.apud.u5 BOARD AGENDA ITEM 13b TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Los Angeles County Superior Court, Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT AVAILABLE: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION- CATEGORY: Water GENERAL MANAGER: YES Y NO CHIEF FINANCIAL OFFICER: YES NO -51- General Manager Richard H. 5olbrig Directory South Tahoe Chris Cefilu James R. joneqones Public Utility DisKelly Shtrict Ran Kellyeehan Duane Wallace 1275 Meadow Crest Drive- South Lake Tahoe -CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614- www.apud.u5 BOARD AGENDA ITEM 13b TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be held for conference with legal counsel regarding existing litigation: Los Angeles County Superior Court, Case No. BC459943, State of Nevada, et al. v. J -M Manufacturing, et al. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT AVAILABLE: ATTACHMENTS: CONCURRENCE WITH REQUESTED ACTION- CATEGORY: Water GENERAL MANAGER: YES Y NO CHIEF FINANCIAL OFFICER: YES NO -51- • TO: FROM: MEETING DATE: ITEM - PROJECT NAME: South Tahoe f ublic Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly 5heehan Duane Wallace 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpucl.us BOARD AGENDA ITEM 13c Board of Directors Richard Solbrig, General Manager October 20, 2016 Conference with Legal Counsel - Existing Litigation DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20160159; The People of the State of California, Department of Transportation, vs. Knox Van Dyke Johnson, et al. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES PdiNO CHIEF FINANCIAL OFFICER: YES 5P0 CATEGORY: General .,. Tahoe South public Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James K. Jones Randy vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe - CA 96150-7401 l hone 530 544--6474 • Fax 530 541-0614 Q www.5tpud.u5 BOARD AGENDA ITEM 13d TO: Board of Directors FROM: Tim Bledsoe, Customer Service Manager MEETING DATE: October 20, 2016 ITEM - PROJECT NAME: Conference with Legal Counsel - Existing Litigation DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES �I� NO CHIEF FINANCIAL OFFICER: YES 11, NO -55- CATEGORY: General