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Agenda Packet 10-06-2016m� 1950 SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, October 6, 2016 - 2:00 p.m. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director 1. CALL TO ORDER REGULAR MEETING — PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.) 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on any short non -agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to comment shall be allotted five minutes, and no more than three individuals shall address the same subject.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action.) 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION ACTION 6. ITEMS FOR BOARD ACTION a. Primary Clarifier 1 /Aeration Basin 2 Rehabilitation Project (Stephen Caswell, Senior Engineer) Award 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) 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 (Julie Ryan, Principal Engineer) Approve Change Order No. 3 to Thomas Haen Company in the amount $91,558.68. d. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $3,537,558.54. REGULAR BOARD MEETING AGENDA - October 6, 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.) EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. September Water Production Update b. Public Outreach Update 11. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Proposed Permanent Water Conservation Framework (Shannon Cotulla, Assistant General Manager) 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 09/15/16 - 2:00 p.m. Regular Board Meeting at the District 09/21/16 - 8:00 a.m. Employee Communications Committee Meeting at the District (Vogelgesang) Future Meetings/Events 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 10/20/16 - 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: EI Dorado County Superior Court Case SC20160159; The People of the State of California, Department of Transportation, vs. Knox Van Dyke Johnson, et al. ADJOURNMENT (The next Regular Board Meeting is Thursday, October 20, 2016, at 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete Agenda packet is available for review at the meeting and at the District office during the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved. Items on the Agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the Agenda will be taken at the same time the Agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with a copy of all written materials presented at the meeting. Comments on items not on the Agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the Agenda. Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the Board meeting and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations are needed, please contact the Clerk of the Board at (530) 544-6474, extension 6203. All inquiries must be made at least 48 hours in advance of the meeting. REGULAR BOARD MEETING AGENDA - October 6, 2016 PAGE - 3 0� 1950 W SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR October 6, 2016 ITEMS a. BID FOR NEW HYDRO/VACUUM TRUCK PURCHASE (Randy Curtis, Manager of Field Operations) Request to 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) Request to 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 REQUIRED LANGUAGE FOR UNIFORM ALLOWANCE (Debbie Henderson, Accounting Manager) Adopt 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 Service) 1) Find Sensus to be the sole brand Automated Metering Infrastructure for the District; 2) Find 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) Approve September 15, 2016, Minutes • TO: FROM: • MEETING DATE: ITEM - PROJECT NAME: General Manager Richard H. 5olbrig Directors O Suth Tahoe Chris oneg James R. jones Randy Vogelgesang public Utility District Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4a Board of Directors Randy Curtis, Manager of Field Operations October 6, 2016 Bid for new Hydro/Vacuum Truck purchase REQUESTED BOARD ACTION: Request to advertise for bids for the purchase of a Hydro/Vacuum Sewer Line Cleaning Truck for the Underground Repair Sewer Department. DISCUSSION: This vehicle will replace the current Hydro/Vacuum Truck # 12 that is currently out of compliance with the California Air Resources Board (CARB). It is a 1998 model with more than 11,000 hours of use time and more than 92,000 road miles. It had been equipped with a Diesel Particulate Filter (DPF) 7 years ago as per State Air Board regulations and has now come to the end of its regulated removal from service time period. Bid packages will be sent out to multiple suppliers. SCHEDULE: As soon as possible COSTS: N/A ACCOUNT NO: 1005-8711 BUDGETED AMOUNT AVAILABLE: $325,000 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES blW NO CHIEF FINANCIAL OFFICER: YES NO -1- CATEGORY: Sewer • TO: FROM: MEETING DATE: ITEM - PROJECT NAME: South Tahoe Public Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James K. 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.5tpud.u5 BOARD AGENDA ITEM 4b Board of Directors Randy Curtis, Manager of Field Operations October 6, 2016 Bid for new Hydro Cleaning Truck REQUESTED BOARD ACTION: Request to advertise for bids for a Hydro Sewer Cleaning Truck for daily sewer main line cleaning operations used by the Underground Repair Sewer Department. DISCUSSION: This vehicle will replace Truck #52 an existing 2002 model with 13,000+ hours of operation and 139,000+ road miles. This vehicle is currently out of compliance with California Air Resources Board (CARB). This truck cleans sewer mains using high pressure water jets and can clean up to 700 feet of main at one manhole site. Bid packets will be sent to multiple vendors of these type vehicles. SCHEDULE: As soon as possible COSTS: N/A ACCOUNT NO: 1005-8714 BUDGETED AMOUNT AVAILABLE: $200,000 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES -04 CHIEF FINANCIAL OFFICER: YES -3- CATEGORY: Sewer ,no] NO TO: FROM: MEETING DATE: ITEM - PROJECT NAME: General Manager Richard H. 5olbrig ^ Directors u „�rrVh Tahoe, Chris Cefalu o1! James R. Jones Randy Vogelgesang Kelly Sheehan 'u b l i c Utility D 15tri ct Duane Wallace 1275 Meadow Crest Drive - South Lake Tahoe - CA 96150-7401 Phone 530 544-6474- Fax 530 541-0614 • www.etpud.u5 BOARD AGENDA ITEM 4C Board of Directors Debbie Henderson, Accounting Manager October 6, 2016 CaIPERS Required Language for Uniform Allowance REQUESTED BOARD ACTION: Adopt 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. DISCUSSION: South Tahoe Public Utility District (District) entered into a Contract with the California Public Employees' Retirement System (CaIPERS) effective June 19, 2003, and amended effective April 19, 2007, providing for the participation of the District in the CaIPERS defined benefit plan. These contracts provide for the inclusion of uniform allowance amounts as pensionable compensation for eligible employees. The District underwent a compliance review and in April 2016 received a final report that included a finding regarding insufficient uniform allowance language in the Union Memorandum of Understanding (MOU). A Side Letter including the following language was agreed upon by the District and Stationary Engineers Local 39: "The District will report to CaIPERS the monetary value for providing and maintaining eligible employees' required uniforms. The District will report the uniform allowance amount eligible as special compensation to CaIPERS on a per payroll basis, not to exceed $1,500 per year, per employee." -5- Debbie Henderson October 6, 2016 Page 2 CalPERS requires that the Side Letter be formally approved by Resolution No. 3041-16 by the South Tahoe Public Utility Board of Directors. SCHEDULE: Adopt Resolution No. October 6, 2016 COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution 3041-16, Side Letter to Union MOU CONCURRENCE WITH REQUESTED ACTION: p GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO IN] -6- CATEGORY: Sewer/Water 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3041-16 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR UNIFORM ALLOWANCE CONTRIBUTIONS TO CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM SUPERSEDES RESOLUTION NO. 2982-15 WHEREAS, South Tahoe Public Utility District (District) entered into a contract with the California Public Employees' Retirement System (CaIPERS) effective June 19, 2003, and amended effective April 19, 2007, providing for the participation of said public agency in the California Public Employees' Retirement System; and, WHEREAS, the District underwent an audit by CaIPERS in 2015, and received findings in 2016 regarding Uniform Allowance language in the Memorandum of Understanding (MOU) between parties; and WHEREAS, the District is compelled to make corrections per the CaIPERS findings, including the MOU language, where applicable; and WHEREAS, the language for the Uniform Allowance requires additional language to comply with the CaIPERS findings, NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of South Tahoe Public Utility District elects to add to the Union MOU by way of a Side Letter, the following additional language: "The District will report to CaIPERS the monetary value for providing and maintaining eligible employees' required uniforms. The District will report the uniform allowance amounts eligible as special compensation to CaIPERS on a per payroll basis, not to exceed $1,500 per year, per employee." WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3041-16 was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 6th day of October, 12016, by the following vote: AYES: NOES: ABSENT: -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 ATTEST: Melonie Guttry, Clerk of the Board Resolution No. 3041-16 Page 2 -8- Randy Vogelgesang, Board President South Tahoe Public Utility District Side Letter Between South Tahoe Public Utility District And Stationary Engineers, Local 39 Whereas, the South Tahoe Public Utility District (District) entered into a contract with the California Public Employment Retirement System (CaIPERS) effective June 19, 2003, and amended effective April 19, 2007, providing for the participation of said public agency in the CaIPERS program; and Whereas, the District underwent an audit by CaIPERS in 2015, and received findings in 2016 regarding Uniform Allowance language in the Memorandum of Understanding (MOU) between the parties; and Whereas, the District is compelled to make corrections per the CAPERS Findings, including changing MOU language, where applicable; and Whereas, the language for the Uniform Allowance requires additional language to comply with the CaIPERS findings, Therefore, following is the language that needs to be added to the MOU by way of this Side Letter. INIOU Additional Lan2ua�e "The District will report to Ca1PERS the monetary value for providing and maintaining eligible employees' required uniforms. The District will report the uniform allowance amounts eligible as special compensation to CaIPERS on a per payroll basis, not to exceed $1,500 per year, per employee." Richard H. Solbrig, General Ma ger Date Charlie Solt, 4serict Representative Date 'f_ Styivc Crouch, Director of Public Employees Date f . -9- General Manager Richard H. 5olbrig Directors U � Ta �Chris Cefalu O oe, James R. Jones Randy Vogelgesang Kelly 5heehan Public Utility District Duane Wallace 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 e Fax 530 541-0614 • www.5Vud.u5 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: October 6, 2016 ITEM - PROJECT NAME: Automated Metering Infrastructure REQUESTED BOARD ACTION: 1) Find Sensus to be the sole brand Automated Metering Infrastructure for the District; 2) Find Western Nevada Supply to be the sole source supplier for equipment, contractor for installation, and representation for the Sensus Automated Metering Infrastructure system DISCUSSION: The District standardized on the Sensus brand of meter (or its predecessor) in approximately 1984. Approximately 30 different items had to be kept in inventory associated with each meter brand and the standardization kept inventory requirements to a minimum. Through the years, meter reading technology was introduced - first through radio reads, then mobile reading units, and now fixed system reads are available. Staff wishes to transition to this new system which will greatly reduce the time required for staff to read meters. The move to Automated Metering Infrastructure (AMI) will require antenna mounts, base stations, and software upgrades and services; and the District has received a grant from the Bureau of Reclamation in the amount of $290,099 for tank preparation, AMI installation/software and training costs related to system implementation. The District has invested millions of dollars in the approximate 9,000 meter services currently installed in the ground; and staff estimates it would cost approximately $1.2 million to retrofit those services in order to consider a brand other than Sensus (to say nothing of the time and effort required in accomplishing the task while maintaining customer billing cycles). Sensus parts, software and support have proven their reliability. This next step in Sensus metering reading technology must be contracted through Western Nevada Supply as documented by the letter from Sensus. -11- Tim Bledsoe October 6, 2016 Page 2 This item has been reviewed by the District's Purchasing Agent for conformance with the District's purchasing policies. SCHEDULE: Installation before June 30, 2017 COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Sensus letter CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 04 CHIEF FINANCIAL OFFICER: YES — NO i[•7 -12- CATEGORY: Water Andrea Davis Distribution/Channel Marketing Manager September 21, 2016 8601 Six Forks Road Raleigh, NC 27615 Linda Brown, C.P.M., CPPB Purchasing Agent South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: Western Nevada Dear Ms. Brown: T:919-424-8995 F: 919-424-8976 andrea.davis@sensus corn www.sensus.com Sensus, USA is pleased to announce that Western Nevada is the exclusive Authorized Distributor of Sensus products for the state of Nevada (with the exception of Clark County), and the area of EI Dorado County that serves South Lake Tahoe PUD in California. Please contact Western Nevada for all of your Sensus needs. Purchasing Sensus, USA products from the authorized distributor for your area ensures that your products will be properly supported and warranted. Additionally, Lone Star is the sole certified contractor to install the M400 base stations for Western Nevada. We look forward to the opportunity of providing your firm with quality water measurement equipment and support in the near future. Please feel free to contact me at andrea.d;avis@san..5us_cc regarding this or any other matter. Sincerely, Andrea Davis Sensus, USA Distribution/Channel Marketing Manager -13- 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 September 15, 2016 MINUTES The South Tahoe Public Utility District Board of Directors met in a regular session, 2:01 p.m., at the District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California. ROLL CALL: Board of Directors: President Vogelgesang, Directors Jones, Sheehan, Wallace Absent: Director Cefalu Staff: Richard Solbrig, Gary Kvistad, Melonie Guttry, Tim Bledsoe, Paul Hughes, Ivo Bergsohn, Doug Van Gordon, Chris Stanley, Stephen Caswell, Trevor Coolidge, Ryan Lee, Brent Goligoski, John Thiel, Randy Curtis, Theresa Sherman, Cuz Cullen, Terry Powers Guests: Ken Payne, EI Dorado County Water Agency; Diana Stroud, Sierra Nevada Conservancy; Garth Ailing, Sierra Ecotone; Leigh Seins, Lakeside Park; Wes Kitlasten, United States Geological Survey; Michelle Sweeney CONSENT CALENDAR: Moved Sheehan/Second Jones/Vogelgesang Yes/Cefalu Absent/Jones_Yes/Sheehan Yes/Wallace Yes to approve the Consent Calendar as presented. a. CALPERS REQUIRED PAY LISTING BY POSITION (Theresa Sherman, Accounting Supervisor) Adopted Resolution No. 3039-16 which incorporates the Pay Listing by Position for the pay listing effective June 30, 2016, revised September 8, 2016 b. WASTEWATER TREATMENT PLANT EMERGENCY GENERATOR PROJECT CALIFORNIA ENVIRONMENTAL QUALITY ACT (Stephen Caswell, Senior Engineer) Approved Wastewater Treatment Plant (WWTP) Emergency Generator Project and authorized staff to file a California Environmental Quality Act Notice of Exemption with the County of EI Dorado and California State Office of Planning and Research -15- REGULAR BOARD MEETING MINUTES - September 15, 2016 PAGE - 2 C. REGULAR BOARD MEETING MINUTES: SEPTEMBER 1, 2016 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved September 1, 2016, Minutes ITEMS FOR BOARD ACTION a. California Hockey Academy (Tim Bledsoe, Manager of Customer Service) - President Vogelgesang recused himself, as he was the structural engineer on the California Hockey Academy building project. President Vogelgesang departed the Board Room and Vice President Sheehan presided for Item 6a. Staff provided an overview of the project requiring an exemption to the District's Administrative Code. Staff is awaiting details before approving the project plans. Moved Jones/Second WallacelVogel eg sang AbsentlCefalu Absent/Jones Yes/Sheehan Yes Wallace Yes to grant the California Hockey Academy an exception to Administrative Code, Rules and Regulations Sections 3.1.11 a and 3.1.13a following District staff's approval of project plans b. 2015 Fire Hydrant Service Expansion and Large Meter Replacement Project (Stephen Caswell, Senior Engineer) -Staff provided an overview of the project and the two work items that are beyond the scope of the Contract. Moved Wallace Second_ SheehanlVogelgesong Yes/Cefalu Absent/Jones Yes/Sheehan Yes/Wallace Yes to approve Change Order No. 2 to White Rock Construction (WRC) in the amount $331,683.33 C. Groundwater Sustainability Agency (Ivo Bergsohn, Hydrogeologist) - Staff provided a summary of the request including a PowerPoint presentation regarding the Groundwater Sustainability Agency. President Vogel„ eq sang opened the Public Hearing at 2:26 p.m. to receive public comments regarding the South Tahoe Public Utility District's election to become the designated Groundwater Sustainability Agency pursuant to the Groundwater Management Act of 2014, for the portion of the Tahoe Valley South Groundwater Basin outside its service area boundaries. Ken Payne, Interim General Manager, EI Dorado County Water Agency (EDCWA), thanked the District for their cooperation during the past 18 months and reported EDCWA supports this action. Attorney Kvistad added that interactions with the Department of Water Resources have been productive and the District appreciates EDCWA's support with the agreement to move forward. Jennifer Lukins, Lukins Brothers Water Company, inquired regarding the responsibilities of the additional water companies in the Tahoe Basin. The Public Hearing was closed at 2:34 p.m. Moved Sheehan/Second Vogelgesang/Vogelgesang Yes/Cefalu Absent/Jones Yes/Sheehan Yes[Wall_ace Yes to adopt Resolution No. 3040-16 electing the District as the Groundwater Sustainability Agency, pursuant to the Sustainable Groundwater Management Act of 2014, for the portion of the Tahoe Valley South Groundwater Basin outside of its service area boundaries d. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Sheehan/Second Wallace/Vogelgesang YesZCefalu Absent/Agnes Yes/Wallace Yes/Sheehan Yes to approve Payment of Claims in the amount of $1,469,197.94 -16- REGULAR BOARD MEETING MINUTES - September 15, 2016 PAGE - 3 e. Memorandum of Understanding with EI Dorado County Water Agency regarding Implementation of the Sustainable Groundwater Management Act of 2014 outside of South Tahoe Public Utility District's Service Area (1vo Bergsohn, Hydrogeologist) - Staff provided an overview of the Memorandum of Understanding with EI Dorado County Water Agency. Moved Wallace Second Sheehan Vo el esan Yes Cefalu Absent Jones Yes Wallace Yes/Sheehan Yes to authorize the execution of the attached Memorandum of Understanding with EI Dorado County Water Agency, which provides for the cooperative implementation of the Sustainable Groundwater Management Act of 2014 in the portion of the Tahoe Valley South Groundwater Basin outside of the South Tahoe Public Utility District's service area boundaries STANDING AND AD-HOC COMMITTEE REPORTS: Nothing to report BOARD MEMBER REPORTS: Nothing to report EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: Nothing to report GENERAL MANAGER REPORT: Richard Solbrig reported on several items: • The United States Senate passed the Water Resources Development Act, including an Addendum to the Lake Tahoe Restoration Act of 2013, which includes funding for the fire partnership. The Governor of California passed an Executive Order regarding permanent water conservation. The emerging proposal will replace the 20% target reduction by 2020, with a higher conservation target. The proposal requires the creation of water budgets for every District customer, which the State Water Resources Control Board would enforce through a summation of those budgets. Staff has been involved with a number of meetings and the Mountain Counties Association is working to submit proposals on behalf of the rural and mountain areas. Staff reported the lab is joining with approximately 50 other public agency and commercial labs to request the State Board of Water Resources delay action on new certification requirements for laboratories. The Environmental Laboratory Accreditation Program (ELAP) certifies California laboratories and performs testing on drinking water, wastewater, and toxic hazardous waste. The State Board has scheduled a board workshop on October 6, regarding ELAP's proposal to mandate all California labs to use National Environmental Laboratory Accreditation Conference Standards and requirements as a condition of accreditation. The decision will be made at a November hearing. Staff believes ELAP needs to address many of concerns of the laboratory community regarding ELAP's vague and numerous requirements and standards. -17- REGULAR BOARD MEETING MINUTES - September 15, 2016 PAGE - 4 STAFF ATTORNEY REPORTS: Staff provided an update on the District's work with the Tahoe Transportation District (TTD), redevelopment project. Approximately three months ago, the District reviewed the water and sewer systems and potential impacts including possible system modifications under the redevelopment scenarios. At that time, the District estimated a combined system modification cost of approximately $3 million. Staff have met with TTD and their environmental consultant and there may be an additional $50,000 on the sewer side, but will depend on which redevelopment alternative is ultimately presented. The District took a conservative approach to the cost estimate that has been presented to date and is developing a memorandum, stating that any system modification costs will be incurred by the developer. ADJOURNMENT: 3:01 p.m. Melonie Guttry, Clerk of the Board South Tahoe Public Utility District -18- Randy Vogelgesang, Board President South Tahoe Public Utility District General Manager Richard H. 5olbrig Directors oe Chris Cefalu James R. Jones Randy Vogelgesang Public Utility District Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive e South Lake Tahoe d CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: October 6, 2016 ITEM - PROJECT NAME: Primary Clarifier 1 /Aeration Basin 2 Rehabilitation Project REQUESTED BOARD ACTION: Award project to the lowest responsive, responsible bidder, Farr Construction, dba Resource Development Company, in the amount of $1,623,949. DISCUSSION: On Tuesday, August 16, 2016, five (5) general contractors attended the mandatory pre-bid meeting for the above project. This project includes concrete and coatings rehabilitation work on Primary Clarifier 1 (PC]) and Aeration Basin 2 (AB2). Work on PC1 includes removal and/or repair of dilapidated concrete, coatings and grout, clarifier mechanism replacement, blasting and coating, and drive instrumentation and control improvements. Work on AB2 includes removal and/or repair of dilapidated concrete and coatings, replacement of the Sanitaire fine -bubble ceramic disk diffuser system, new influent pipe and valves, sidewalk repair and safety improvements. The District held a public opening of electronic bids at the District offices on Tuesday, September 20, 2016, at 2:00 p.m. Three (3) bids were received, ranging from $1,623,949 to $1,764,149, as detailed in the attached summary. The Engineer's Estimate for this project is $2,000,000. Farr Construction, dba Resource Development Company, (Farr) is the apparent low bidder. Staff has reviewed the three lowest bids for conformance with bidding requirements, including Disadvantaged Business Enterprise (DBE) Good -Faith Effort. The summary of the bid review is attached. -19- Stephen Caswell October 6, 2016 Page 2 Based on the bid results and subsequent review, staff recommends awarding the contract for the project to Farr Construction, dba Resource Development Company, in the amount of $1,623,949. SCHEDULE: Award: 10/6/16; Notice to Proceed: 10/31/16; Construction: 11/15/16 to 11/15/17 COSTS: $1,623,949 ACCOUNT NO: 1029-7023/PC1 RHB; 1029-7024/AB2RHB BUDGETED AMOUNT AVAILABLE: $995,640; $836,640 ATTACHMENTS: Bid Results and Evaluation Summaries CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO -20- CATEGORY: Sewer South Tahoe Public Utility District Memorandum Date: September 26, 2016 To: Board of Directors Richard H. Solbrig, General Manager Shannon Cotulla, Assistant General Manager From: Stephen Caswell, Senior Engineer Subject: Recommendation for Bid Award Primary Clarifier 1/Aeration Basin 2 Rehabilitation Project On September 20, 2016, the District received three (3) electronic bids for the Primary Clarifier 1/Aeration Basin 2 Rehabilitation Project (Project). Original bid forms were received on September 22, 2016. The following memo summarizes the findings of the bid evaluation. As indicated in the summary prepared by the Contracts Administrator (attached), the apparent low bid received from Farr Construction dba Resource Development Company (Farr) for the Project includes one apparent deviation. This deviation is minor in nature and does not affect the bid. In addition to the standard contractual items, the funding for this project requires that Farr comply with certain other requirements, including: a) Completion and submittal with the Bid of certain grant forms; and b) Outreach to Disadvantaged Business Enterprises (DBEs). Staff has performed a review of the Bid from Farr with respect to these items. All required forms were completed and submitted as required. In their "good -faith effort", Staff identified two minor irregularities from the requirements. These irregularities consisted of incomplete paperwork for forms that were to be submitted after the bid. Since these forms were not part of the bid, the forms did not affect the bid and the Contractor was given the opportunity to correct the forms. The Contractor provided the District with completed forms on September 26, 2016. Staff recommends that the Board waive the minor irregularity in the bid from Farr and award the contract for the Project to Farr in the amount of $1,623,949.00. This award comprises the base bid and does not accept the one project bid alternate. -21- South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Telephone: (530)544-6474 Fax: (530)541-4319 Memorandum Date: September 21, 2016 To: Board Members, Richard H. Solbrig, Shannon Cotulla From: Heidi C. Baugh, Contracts Administrator Subject: Primary Clarifier 1/Aeration Basin 2 Rehab Project At 2:00 o'clock on the afternoon of September 20, 2016 we received three (3) electronic bids via PlanetBids for the above -referenced project. Base bids ranged from $1,623,949 to $1,764,149. The engineer's estimate was $2,000,000. A careful review and analysis of the three bids showed only minor deviations to the bid forms. See attached spreadsheet and list of deviations for full breakdown of each bid. Farr Construction California dba Resource Development Company (Farr Construction) is the apparent low bidder. Farr Construction had only one minor deviation. I contacted the Contractors License Board and was given the following information: License Number 893537 is current and active and expires 3/31/2017. The company is a corporation. Farr Construction holds a Class A — General Engineering license and a C33 Painting and Decorating license. I also contacted the California Department of Industrial Relations Contractor Registration site and verified that Far Construction is registered under PWCR Number 1000006035. South Tahoe Public Utility District . 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474 . Facsimile 530.541.0614 -22- Bid Results for Project Primary Clarifier 1 / Aeration Basin 2 Rehabilitation Project Issued on WOV2016 Bid on September 20, 2016 2:00 PM Pacific Exported on 0920/2016 Farr [ nstr ctlon California KG Walters Constru tla Clark Bras Inc. Bid Item Unit of No. Descr tion Measure QM Unit Price ContractTotal Unit Price Contract Total Li Contract Total (Mobilization and Demobilization: includes, but isnot limited to: obtaining of bonds, Insurance and financing, movement of equipment, materials and personnel to and from the job site, supervision, certificates, permits, submittals and RFIs, utilities, site 1 maintenance, cleanup, dust control and work incidentals to the contract not specifically identified under the remaining items or costs incurred prior to beginning work and after completion of work on the various contract items The cost For this Item shall not exceed 10 percent (10%) of the total bid without documented Justification, nor shall the CONTRACTOR submit for payment of all of the funds under thisitem until demnbdization has been completed. L5 1 5105.014.00 $105.014.00 $150,000.00 $150,000.00 $170,000.00 $170.000.00 Sheeting, Shoring, and Bracing or Equivalent Method: Includes, but is not limited to: adequate sheeting, shoring and bracing or equivalent methods for the protection of life and limb, planning, designing, engineering, furnishing, constructing, and removing 2 temporary sheeting, shoring and bracing, and any other work necessary to conform to the requirements of any permits, OSHA and the Construction Safety Orders of the State of California, pursuant to the provisions of Section 6707 of California labor Code, and all labor, tools, materials and appurtenances complete in place per the plans and s ecificatfons 15 1 $1.000.00 51.000.00 $500.00 5500.00 $2,01000 S2,010.00 Ferrous Metal Coatings in Aeration Basin 2 and Primary Clarifier 1: includes, but is not (limited to: surface preparation, conditioning, and ferrous metal coating applications to 3 .existing ferrous metals per Specification Section 09905 where indicated on the drawings. IS 1 S74,800.00 $1480000 530,000.00 830000.00 $37,010.00 537010.00 Concrete Coatings in Aeration Basin 2: includes, but is not limited to: concrete surface 4 (preparation, conditioning, and concrete rehabilitation by coating applications to iexisting Aeration Basin 2 walls per Specification Section 09723 where indicated on the drawings. SF 6200 $32.00 $198,400.00 $28,00 $173.600.00 530.00 $18b,D00.00 (Concrete Coatings in Aeration Basin 2Influent Channel: includes, but is not limited to: 5 concrete surface preparation, conditioning, and concrete rehabilitation by coating applications to existing Aeration Basin 2 influent channel walls and Boor per 5pecificatlon Section 09723 where indicated on the drawings. 5F 110 $28.001 $3,080.00 $82.00 $9,020.00 $5000 S%500.00 Concrete Coatings in Primary Clarifier 1: includes, but is not limited to: concrete fi surface preparation, conditioning, and concrete rehabilitation by coating applications 1:o existing Primary Clarifier 1 walls and effluent troughs per specification section 09723 where indicated on the drawings SF 40011 528.00 $112.000.00 $47,00 5188,Ooo-Do $50.00 S2DMODD.00 Concrete Coatings in Condensate Manhole: includes, but is not limited to: concrete 7 surface preparation, conditioning, and concrete rehabilitation by coating applications to existing Condensate Manhole per Specification§09723 where indicated on the drawin s SF 1 1101 528.00 1 $3.080,00 S110.001 $12.100.00 1 $80.00 S8800.00 Concrete Crack Repairs in Aeration Basin 2 and Aeration Basin 2 Influent Channel: 8 includes, but is not limited to: Concrete surface preparation, conditioning, and crack repair to existing Aeration Basin 2 walls per specification section 09723. k LF 380 $6000 $22.800.00 $45.00 $17,100.00 $20.00 $7,600.00 -23- -24- Concrete Crack Repairs in Primary Clarifier 1: includes, but is not limited to: Concrete 9 surface preparation, conditioning, and crack repair to existing Primary Clarifier 1 effluent trou hand walls per specification section 09723. LF 400 $60.00 $24,,Gi 534.00 $13,600.00 $10.00 000.00 Concrete Crack Repairs in Condensate Manhole: includes, but is not limited to: 10 Concrete surface preparation, conditioning, and crack repair to existing Condensate iManhole per specification section 09723. LF 20 $60.00 $1,200.00 5108,00 52160.00 $380.00 57160000 Concrete Spall Repairs in Aeration Basin 2 and Aeration Basin 2 Influent Channel: 11 (Includes, but is not limited to: Concrete surface preparation, conditioning, and spall repair to existing Aeration Basin 2 walls per specification section 09723. SF 75 $192.00 $14,400.00 S155.001 Sl 625.00 $80.00 $6,000.00 Concrete Spall Repairs In Primary Clarifier 1: includes, but is not limited to: Concrete 12 surface preparation,conditioning, and spall repair to existing Primary Clarifier 1 effluent trough and walls er specification section 09723. 5F 100 $192.00 519,200.00 $134.00 $13.400.00 $80.00 $8,000.00 (Concrete Spall Repairs in Condensate Manhole: includes, but is not limited to: 13 {Concrete surface preparation, conditioning, and spall repair to existing Condensate IManhole perspecification §09723. SF 10 $192.00 51,920.00 5125.00 W50-00 570.00 $700.00 14 (Repair spalls in non-coated Areas around Aeration Basin 2: includes, but is not limited Ito: concrete surface preparation, conditioning, and spall repair to existing Aeration Basin 2 top of walls, concrete stairs and basin floorper Specification §503013. SF 20 $192.00 S3,840,00 $125.00 1 52.51 $9000 $1,800.00 Primary Clarifier 1 mechanical work: Includes, but is not limited to: demolition and 15 removal of existing mechanism; fabrication, delivery, materials, labor, installation, and manufacturer support time For the new stainless steel Primary Clarifier mechanism per specification §411120 and 11121. LS 1 $799122-00 5299.122.00 $365.000.00 5365.000.00 5370,07000 5370070.00 14eration System: includes, but is not limited to: demolition and removal of existing Iteration system; fabrication, delivery, materials, labor, installation, and manufacturer 16 support time for the new Aeration System per specification section 11088. The cost for (:his item shall Include the pre-negotiated price between Sanitaire and the District of $113560. LS 1 5232,400.00 $232400.00 $335,000,00 $335,000.00 $217,650.00 $217,65000 Aeration Basin 2 mechanical work: includes, but is not limited to: fabrication, delivery, 17 materials, labor, and installation of all aeration basin influent piping, pipe supports, valves, railing, checker plate replacement and gates and all other mechanical work in and around Aeration Bain 2. LS 1 $428,393.00 $428,393.00 $250,001100 $250,000.00 $343,500.00 $343,500.00 Primary Clarifier 1 concrete floor: Includes, but is not limited to: demolition, labor, 18 materials, tools, equipment, and incidentals For doing all the work involved with demolition and replacement of the Primary Clarifier 1 concrete floor. LS 3 S5103900 $51,039.00 $15,000.00 515,000.00 5486440.00 $48,440.00 19 All other Work: All other work to construct and install Primary Clarifier 1/Aera-tion Basin 2 Rehabilitation Project that is not covered under bit items 1-18- LS 1 988.261.00 $88,261.00 565,000.00 $65,000.00 $139 469L0 $139,469.00 BASE BID TOTAL: 1623 949.00 3654 855.00 7 149.0 Aftorni BId Rem. Primary Clarifier 1 mechanical work: includes, but is not limited to: demolition and 20 removal of existing mechanism; fabrication, delivery, materials, labor, installation, and .manufacturer support time For the new coated carbon steel Primary Clarifier mechanism per specification sections 11120 and 11121. Alternative Bid Item A replaces bid item 15 if accepted by the District. LS 1 $267,000.00 $287,000.00 531$ 000.00 $315,000.00 $363,53100 $363,530.00 .Alt. ASubtotal $287,000.00 1 $315000.001 $363,530.00 TOTAL USING ALT. A 51,611,827.00 $1,601 1 $1,757,609.00 -24- Primary Clarifier 1/Aeration Basin 2 Rehab Project Bid Opening: 9/20/2016 at 2:00 o'clock p.m. Deviations_ and information gathered during bid analysis of the three bids: Farr Construction California dba Resource Development Company: Bidder's General Information Item 5, In lieu of providing address and telephone number of surety, it was identified by stating that the surety was in "c/o" the brokerage. Broker holds a Power of Attorney with the surety identified. K.G. Walters Construction Comoanv Inc.: O Bidder's General Information Item 5, In lieu of providing address and telephone number of surety, it was identified by stating that the surety was in ',c/o" the brokerage. Broker holds a Power of Attorney with the surety identified. Clark Bros Inc.: Bidder's General Information, Item 5, contractor did not provide any surety information. I was able to obtain that information directly from the Bid Bond, Grant Forms Required: EPA 6100-3 was signed by Clark Bros but was not filled out with any other information. Grant Forms Required: EPA 6100-4 was signed by Clark Bros but was not filled out with any other information. -25- PRIMARY CLARIFIER 11 AERATION BASIN 2 REHAB PROJECT CONTRACTOR'S SUBCONTRACTORS Farr Construction California dba. Resource Development Companv Description of Work Subcontractors & Address Subcontractors Name & Address Electrical 3% Creekside Electric 3059 Airport Road Carson City, CA 89706 Lic. #915754; DIR Reg. 1000016544 Named EquipmentlMaterial Supplier List, Supplier List: E uipment/Material Supplier/Manufacturer Aeration Equip: Fine Bubble Type Sanitaire/Sanitaire Concrete Coatings EnduraFlex/Global EcoTechnolo ies, Inc. Ferrous Metal Coatings EnduraFlex/Global EcoTechnolo ies, Inc. Steel Piping Cal Pipe Fab/Cal Pie Fab Butterfly Valves Frank Olsen Co./Dezurik Sludge Collection and Thickening Equi . JBI/Clearstream K.G. Walters Construction Comnanv Description of Work Subcontractors & Address Electrical 3% Creekside Electric 3059 Airport Road Carson City, CA 89706 Lic. #915754; DIR Reg. 1000016544 Painting and Coating 30% FD Thomas 217 Gateman Drive Central Point, OR Lic. #610403; DIR Reg. 1000000093 Named EguipmentlMaterial Supplier List, EquipmentlMaterial Supplier/Manufacturer Aeration Equip: Fine Bubble Type Sanitaire/Sanitaire Concrete Coatings EnduraFlex/Global EcoTechnolo ies, Inc. Ferrous Metal Coatings EnduraFlex/Global EcoTechnologies, Inc. Steel Piping Western Water Works/Western Water Works Butterfly Valves Frank Olsen/DeZurik Sludge Collection and Thickening Equip. JBI/Clearstreat Clark Bros. Inc. Description of Work Subcontractors & Address Electrical 3% Creekside Electric 3059 Airport Road Carson City, CA 89706 Lic. #915754; DIR Reg. 1000016544 -26- PRIMARY CLARIFIER 11 AERATION BASIN 2 REHAB PROJECT CONTRACTOR'S SUBCONTRACTORS Painting and Coating 19% FD Thomas 217 Gateman Drive Central Point, OR Lic. #610403; DIR Reg. 1000000093 Equipment/Material Supplier List Equipment/Material Supplier/Manufacturer Aeration Equip: Fine Bubble Type Sanitaire/Sanitaire Concrete Coatings EnduraFlex/Global EcoTechnolo ies, Inc. Ferrous Metal Coatings EnduraFlex/Global EcoTechnolo ies, Inc. Steel Piping CBI/CBI Butterfly Valves erguson/Bray Sludge Collection and Thickening Equip. rNMuniquip/Walker w4jc • TO: FROM: ■ MEETING DATE: ITEM - PROJECT NAME: General Manager Richard H. 5olbrig Souj� T h O � Directors " � Chris Cefalu jT,/� James R. Jones Randy Vogelgesang Fubllc Utility District Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive e South Lake Tahoe v CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 ■ www.etpud.u5 BOARD AGENDA ITEM 6b Board of Directors Randy Curtis, Manager of Field Operations October 6, 2016 Purchase 2017 Ford Expedition REQUESTED BOARD ACTION: 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. DISCUSSION: This vehicle purchase is to replace Vehicle #39, a 2003 Jeep Liberty with more than 101,400 miles. This vehicle has three safety recalls which Jeep has yet to provide repairs for more than three years. This vehicle is currently the General Manager's, and the replacement will provide the General Manager with passenger capabilities and a safer vehicle. This vehicle is on the current replacement schedule and budgeted for the 2016/2017 Budget Year. SCHEDULE: As soon as possible COSTS: Total including tax, delivery, and fees $37,825.17 ACCOUNT NO: 2005-8752 BUDGETED AMOUNT AVAILABLE: $35,000 ATTACHMENTS: State of California Contract Bid # 1-16-23-23F CONCURRENCE WITH REQUESTED ACTION: p CATEGORY: Sewer/Water GENERAL MANAGER: YES kV NO CHIEF FINANCIAL OFFICER: YES NO -29- 1 2017 Ford Expedition 4x4 SSV State of California Contract # 1-16-23-23F Major Standard Equipment: 3.51, V6 ECOBOOST Engine, 6 -speed automatic transmission, 102A Equipment Group, Skid Plates, Tilt, Cruise, Air Conditioning, Cloth seats, Deleted Floor Console and Running Boards, Am/Fm Radio, Vinyl Floor Item# 3 F.O.B. Sacramento $32,511.00 Available Options Price X 50E- Fleet Convenience Pkg. inc: Power Adjustable Pedals, Reverse Sensing System, Message Center 41H- Engine Block Heater 536- HD Trailer Tow Pkg. inc: Class IV trailer hitch receiver, wiring harness, 7 pin connector, HD radiator and auxiliary transmission oil cooler 186- Running Boards — 43D- Daytime Running Lamps $405.90 ESP BaseCare 5 years/100,000 miles 0 deductible (Not Taxable) $1795.00 $35.20 $575.30 J ESP ExtraCare 5 years/75,000 miles 0 deductible (Not Taxable) $1,655.00 $44_5.50 ESP ExtraCare 5 years/100,000 miles 0 deductible (Not Taxable) $2,110.00 $46.20 $77.00 _ $1,078.00 $2,286.90 ESP PremiumCare 5 years/75,000 miles 0 deductible (Not Taxable) $1,995.00 51R- All Weather Floor Mats (Requires 100A or 10 IA) 65C -SSV Upgrade Package; 20" Aluminum Wheels P275/55R20 AT Tires, 4.10 Axle Ratio (Requires 102A) 100A- Deletes the 102A Package, inc: Standard Equipment i.e. Full Floor Console, Carpeting. with Floor Mats, RunnLnj Boards and Roof Rack 101A -Deletes the 102A Package, inc: SYNC with Bluetooth, A/M F/M CD Cluster with 4.2" Center Stack, compass, Rear View Camera, Yd Row 60/40 Cloth Seat, Electronic Air Temperature Control w/rear aux control and More... $3,718.00 41 K- 4x4 Skid Plates $102.30 $229.90 _ 52M- Sync w/MYFORD Communication & Entertainment System Standard Paint- Red, Black, Blue, Green, Silver, Magnetic, Bronze and ite N/C U1F- Credit for downgrade to the 2WD 102A Package -$2,230.00 DL 1 Z- All Weather Floor Mats (Requires 102A) $225.00 Keys- Extra Key & FOB $400.00 21F- 2° Row 40/20/40 Cloth Bench Seat (Requires 102A) $124.30 875- 3` Row Manual Bench Seat Vinyl w/102A and 21F $897.60 Accessories DMV Documentation and Plates Fee (Taxable) $80.00 Delivery Fees Will Be Charged Outside of FOB points (Not Taxable) I $TBD Extended Service Plans ESP BaseCare 5 years/75,000 miles 0 deductible (Not Taxable) $1,490.00 ESP BaseCare 5 years/100,000 miles 0 deductible (Not Taxable) $1795.00 ESP ExtraCare 5 years/75,000 miles 0 deductible (Not Taxable) $1,655.00 ESP ExtraCare 5 years/100,000 miles 0 deductible (Not Taxable) $2,110.00 ESP PremiumCare 5 years/75,000 miles 0 deductible (Not Taxable) $1,995.00 ESP PrerniumCare 5 years/100,000 miles 0 deductible (Not Taxable) $2,510.00 S U�7"orTh� c� 107, �3�J Elk Grove Ford .21g09 '(0 -2- 8575 8575 Laguna Grove Drive -7 q ray Elk Grove, Ca. 95757'��'�� +(5` 916.429.4702/fax 530.884.4141/ e-mail dwanefleet rix hot a 1.comf 7, 9.2 : / 7 -31- South Tahoe Public Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James K. Jones Kandy Vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • 5outh Lake Tahoe ^ CA 96150-7401 Phone 530 54446474 • Fax 530 541-0614 • www.5tpud.uo BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Julie Ryan, Principal Engineer MEETING DATE: October 6, 2016 ITEM - PROJECT NAME: 2015 Luther Pass Power and Control Project REQUESTED BOARD ACTION: Approve Change Order No. 3 to Thomas Haen Company in the amount $91,558.68. DISCUSSION: Change Order No. 3 addresses six work items that are beyond the scope of the Contract and one change to the Contract Time. A) During development of the generator reconfiguration submittals, the Thomas Haen Company (Contractor) found that in order to meet the design intent, several components of the existing generator switchgear needed to be replaced. The Contract Documents did not call for them to be replaced, and therefore, the price to replace and install them was not included in the bid price to reconfigure the existing generator from 2,300 volts to 4,160 volts service. The additional cost to procure the components and to document the changes is $25,717.87. The additional labor costs for installation have not yet been finalized and will be submitted separately for approval. B) During construction of the Electrical Building the Contractor found that the submitted and approved exhaust fan for the Heating Vacuum Air Conditioning (HVAC) system was in direct conflict with a roof joist if installed in the location shown on the structural drawings. The Contractor cut a new opening and repaired the constructed opening on a time -and -materials basis for an additional cost to the District in the amount of $504.65. C) The Contract Documents identify specific signals to be transmitted from station instruments to the Programmable Logic Controller (PLC). During development of the Control System, District staff directed the Contractor to expand upon that list, to maximize the potential for system monitoring. This expanded list requires a broader control system software license and additional programming to implement. The cost to program the additional signals is $29,579.70. D) The conduit schedule in the Contract Drawings calls for 84 wires. To provide all the directed signals, 98 wires are needed, the maximum practical in the single 2" conduit that was installed. Additional effort is required to run the additional wires at a lump - sum -cost to the District of $7,361.70 for paris3pcl labor. Julie Ryan October 6, 2016 Page 2 E) During the demolition of Pump #4 discharge piping in April 2016, District staff encountered difficulty draining the B -Line, causing delay to the Contractor. The several hours of standby time accrued by the Contractor was recorded on a time -and - materials basis in the amount of $2,223.64. F) As a system safety and operational improvement, District Operations staff has requested that the pressure on the B-line header at the station be monitored in Supervisory Control and Data Acquisition (SCADA) at all times, and improvements to the B-line access port inside the station from what is shown in the Contract Drawings. Under the Contract, the instrumentation on the pump discharge piping only monitors the pressure when that pump is running. Due to structural constraints of accessing the B- line header, staff selected a wireless pressure transmitter, and added a tee and ball valve to the configuration. The Contractor proposes to perform the work, including additional fabrication, installation and programming, on a lump -sum basis in the amount of $26,171.12. G) Since the first motor (Pump #4) was installed in April 2016, the project has encountered delays associated with (1) the reliable operation of Pump #4, and (2) obtaining submittals and parts for the reconfiguration of the standby generator. In addition, the Contractor has requested several time extensions associated with various extra work items. The team is still working to diagnose and address the problems with Pump #4, but the generator work has been completed. The responsibility for delays has not yet been assigned. However, these delays have delayed the scheduled electrical demolition and site stabilization work, originally planned for September 2016, into the 2017 grading season. Because Tahoe Regional Planning Agency (TBPA) does not allow grading work between October 15 and May 1, staff recommends that the Contract Time be extended by 198 days to account for the TRPA restriction. Staff will continue to work with the Contractor to resolve the Pump #4 operational issues, and will negotiate separately any time extensions that may be due to the Contractor for extra work, Pump #4 operation, and the generator reconfiguration if there are conditions outside of the Contractor's control. Staff recommends that the Board approve Change Order No. 3 to the District's Contract with Thomas Haen Company in the amount $91,558.68, bringing the Contract total to $3,935,351.51. The Engineer's Estimate for construction was $3,875,000. SCHEDULE: As soon as possible COSTS: $91,558.68 ACCOUNT NO: 1029-8330 (LPPOWR) BUDGETED AMOUNT AVAILABLE: $1,488,633 ATTACHMENTS: Change Order No. 3 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer ®®I p GENERAL MANAGER: YES /N ?._L4 NO CHIEF FINANCIAL OFFICER: YESr - NO -34- 1950 �$ e Project: CHANGE ORDER NUMBER 03 2015 LUTHER PASS PS POWER AND CONTROL PROJECT Contractor: Thomas Haen Company Date: 10.06.2016 The Contract Shall Be Changed As Follows: PO #: P28991 A) Increase Bid item 8 — Electrical Systems- including all labor, equipment, materials and subcontractor costs attributed to procure parts and document changes to the generator reconfiguration called for in the Contract Documents, as directed by the District in its Supplemental Response to RFI #61, dated July 22, 2016 (attached). This item addresses in part the changes called for in the District's Supplemental Response to RFI#61, as detailed in Contract Change Request #20, dated September 19, 2016, and as modified by the District in its Response to CCR #20, dated September 23, 2016 (both attached). Any change to the Contract Time related to this change in work will be negotiated separately.. TOTAL FOR ITEM A IS $25,717.87 TOTAL FOR CHANGE ORDER NO. 3 IS A + B + C + D + E + F + G = $91,558.68 _ Dollar Amounts Contract Time T Original Contract $3,881,334.00 426 Calendar Days Previous Change Order <$37,541.17> 0 Calendar Days Current Contract $3,843,792.83 426 Calendar Days THIS CHANGE ORDER $91,558.68 198 Calendar Days New Contract Total $3,935,351.51 1 624 Calendar Days Contractor agrees to make the herein -described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Authorized By STPUD Board President Accepted By Contractor Reviewed By Date: Date: Date: -35- B) Increase Bid Item 7.- Electrical Building - including all labor, equipment, materials and subcontractor costs necessary to relocate the opening for the exhaust fan to avoid conflict with a roof joist, as directed by the District in its Design Construction Memorandum #12, dated November 21, 2015 (attached). This item addresses in full the additional work authorized by the District to relocate the fan as detailed in Contract Change Request #13, dated March 28, 2016, (attached). There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM B IS $504.65 C) Increase Bid Item 9 - Instrumentation and Control Systems - including all labor, equipment, materials and subcontractor costs necessary to provide additional signals to the SCADA system, as directed by the District in its Responses to RFI #67 (March 24, 2016), 67.1 (March 25, 2,016), 68 (March 24, 2016), 68.1 (April 12, 2016) and 68.2(April 27, 2016), all attached. This item addresses in full the additional work authorized by the District to add signals to SCADA, including the cost for the expanded Wonderware license, as detailed in Contract Change Request #14, dated July 26, 2016, (attached). Any change to the Contract Time related to this change in work will be negotiated separately. TOTAL FOR ITEM C IS $29,579.70. D) Increase Bid Item 8 - Electrical Systems - including all labor, equipment, materials and subcontractor costs necessary to increase the number of wires in Conduit B from 84 (per the conduit schedule) to 96, as directed by the District in its Response to RFI #66, dated March 22, 2016, (attached). This item addresses in full the additional work authorized by the District to increase the number of wires, as detailed in Contract Change Request #15, dated July 26, 2016 (attached). Any change to the Contract Time related to this change in work will be negotiated separately TOTAL FOR ITEM D IS $7,361.70 E) Increase Bid Item 6 - Pump Station Mechanical Structural Modifications - including all labor, equipment, materials and subcontractor costs necessary to standby during the extended drawdown period unanticipated during the demolition of the Pump 4 discharge piping, as acknowledged by the District in its Response to RFI #76, dated June 16, 2016 (attached).This item addresses in full the additional costs associated with this standby time as detailed in Contract Change Request #19, dated June 3, 2016, and corrected by the District (attached). There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM E IS $2,223.64 F) Increase Bid Item 6 - Pump Station Mechanical Structural Modifications - including all labor, equipment, materials and subcontractor costs necessary to modify the B-line header standpipe and add a wireless pressure transducer, as directed by the District in Design Construction Memorandum #16.1, dated June 29, 2016, (attached). This item addresses in full the additional costs associated with the standpipe improvements as detailed in Contract Change Request #23, dated September 23, 2016, (attached). There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM F IS $26,171.12 -36- G) Modify Section 007200 Part 2.04.A — to increase the total Contract Time by one - hundred ninety-eight (198) days to six -hundred twenty-four (624) days to account for grading restrictions imposed by the Tahoe Regional Planning Agency between October 15, 2016, and May 1, 2017. There is no compensation due to the Contractor for this time extension. Any other changes to the Contract Time to account for delays to the project schedule, and any associated compensation, will be negotiated separately. TOTAL FOR ITEM G IS $0 TOTAL FOR CHANGE ORDER NO. 3 IS A + B + C + D + E + F + G = $91,558.68 -37- PAYMENT OF CLAIMS FOR APPROVAL October 6, 2016 Payroll 9/13/16 466,679.65 Payroll 9/27/16 453,737.74 Total Payroll 920,417.39 ADP & Insight eTools 10,690.29 AFLAC/WageWorks claims and fees 226.00 BBVA Compass Bank 0.00 BHFS legal services 0.00 CalPERS - other payments 0.00 CDS health care payments 8,867.63 Total Vendor EFT 19,783.92 Accounts Payable Checks-NonCrew Fund 0.00 Accounts Payable Checks -Sewer Fund 1,692,038.33 Accounts Payable Checks -Water Fund 905,318.90 Total Accounts Payable 2,597,357.23 Grand Total 3,537,558.54 Payroll EFTs & Checks 09/13/16 9/27/2016 EFT CA Employment Taxes & W/H 19,242.34 18,686.71 EFT Federal Employment Taxes & W/H 103,882.97 100,873.20 EFT CalPERS Contributions 65,026.38 66,473.89 EFT Great West Deferred Comp 20,912.51 20,912.10 EFT Stationary Engineers Union Dues 2,508.78 2,509.75 EFT Retirement Health Savings 12,012.38 0.00 EFT United Way Contributions 190.00 190.00 EFT Employee Direct Deposits 237,741.63 239,130.88 CHK Employee Garnishments 1,404.45 1,104.45 CHK Employee Paychecks 3,758.21 3,856.76 Total 466,679.65 453,737.74 -39- Acct# / Pro* Code PAYMENT OF CLAIMS Check Num Vendor Name Department / Proj Name Description A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES ACWA HUMAN RESOURCES ADS/LGL NOTICES ACWA HUMAN RESOURCES ADS/LGL NOTICES ACWA/JPIA GEN & ADMIN ACWA MED INS PAY ACWA/JPIA GEN & ADMIN VISION INS ADP SCREENING/SELECTION SERV HUMAN RESOURCES PERSONNEL EXPENS AFLAC GEN & ADMIN SUPP INS W/H AHERN RENTALS HEAVY MAINT GROUNDS & MNTC I AHERN RENTALS DIAMOND VLY RNCH GROUNDS & MNTC 207,465.85 0 I 2,697.24 AIRGAS USA LLC GEN & ADMIN SHOP SUPP INV AIRGAS USA LLC GEN & ADMIN SAFETY INVENTORY ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE ALPINE METALS PUMPS RPR/MNTC WTR TKS ALSBURY, JAY HEAVY MAINT TRAVEL/MEETINGS ALSBURY, MARY INFORMATION TECH TRAVEL/MEETINGS ALSBURY, MARY INFORMATION TECH TRAVEL/MEETINGS AMACKER, DEBRA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# / Pro* Code Amount Check Num Tvoe 1007-4760 44.00 2007-4760 44.00 Check Total: 88.00 AP -00094169 MW 1022-4930 200.00 2022-4930 200.00 Check Total: 400.00 AP -00094170 MW 1000-2514 207,465.85 1000-2530 2,697.24 Check Total: 210.163.09 AP -00094171 MW 2022-6670 36.19 Check Total: 36.19 AP -00094172 MW 1000-2532 789.46 Check Total: 789.46 AP -00094173 MW 1004-6042 484.97 1028-6042 73.30 Check Total: 558.27 AP -00094174 MW 1000-0421 577.24 1000-0425 171.83 Check Total: 749.07 AP -00094175 MW 1000-6081 369.75 Check Total: 369.75 AP -00094176 MW 2002-6054 1,001.95 Check Total: 1.001.95 AP -00094177 MW 1004-6200 64.00 Check Total: 64.00 AP -00094178 MW 1037-6200 31.32 2037-6200 31.32 Check Total: 62.64 AP -00094179 MW 2038 - 6660 - WCPROG 2,601.00 Check Total: 2.601.00 AP -00094180 MW User: THERESA - Theresa Sherman Page: 1 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 18:19:51 PAYMENT OF CLAIMS Ve...n...dor Name Department / Proj Name Description AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE ARENS, HELEN R CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE AT&T/CALNET 3 GEN & ADMIN TELEPHONE AT&T/CALNET 3 GEN & ADMIN SIGNAL CHARGES AT&T/CALNET 3 PUMPS TELEPHONE AT&T/CALNET 3 OPERATIONS TELEPHONE AT&T/CALNET 3 CUSTOMER SERVICE TELEPHONE AT&T/CALNET 3 GEN & ADMIN TELEPHONE AT&T/CALNET 3 PUMPS TELEPHONE AT&T/CALNET 3 CUSTOMER SERVICE TELEPHONE AWWA PUMPS DUES/MEMB/CERT BARTLETT, BRIAN INFORMATION TECH TRAVEL/MEETINGS 32.09 -BARTLETT, BRIAN INFORMATION TECH TRAVEL/MEETINGS BB&H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE BB&H BENEFIT DESIGNS HUMAN RESOURCES CONTRACT SERVICE BELLOW, EDWARD CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE BENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL BI STATE PROPANE BING MATERIALS BLEDSOE, SCOTT DIAMOND VLY RNCH UNDERGROUND REP GEN & ADMIN PROPANE PIPE/CVRS/MHLS SUSPENSE User: THERESA - Theresa Sherman Page: 2 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount check Num Type 1000-2518 1,752.54 Check Total: 1.752.54 AP -00094181 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00094182 MW 1000-6310 495.58 1000-6320 33.52 1002-6310 64.91 1006-6310 32.09 1038-6310 6.79 2000-6310 495.58 2002-6310 19.58 2038-6310 6.79 Check Total: 1.154.84 AP -00094183 MW 2002-6250 105.00 Check Total: 105.00 AP -00094184 MW 1037-6200 10.00 2037-6200 10.00 Check Total: 20.00 AP -00094185 MW 1022-4405 116.00 2022-4405 116.00 Check Total: 232.00 AP -00094186 MW 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00094187 MW 1006-6652 4,367.30 Check Total: 4.367.30 AP -00094188 MW 1028-6360 733.04 Check Total: 733.04 AP -00094189 MW 2001 -6052 1,899.30 Check Total: 1.899.30 AP -00094190 MW 1000-2504 290.44 Check Total: 290,44 AP -00094168 MW Current Date: 09/28/2016 Current Time: 18:19:51 PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description Acct# / Proj Code Amount Check Num Type BLUE RIBBON TEMP PERSONNEL ENGINEERING CONTRACT SERVICE 1029-4405 1,67678 BLUE RIBBON TEMP PERSONNEL ENGINEERING - WWPLANT MSTR PLN CONTRACT SERVICE 1029 - 4405 - WWTPMP 34.22 BLUE RIBBON TEMP PERSONNEL ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG 1029 - 8330 - LPPOWR 119.77 BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE 1037-4405 656.88 BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE 1039-4405 309.87 BLUE RIBBON TEMP PERSONNEL ENGINEERING CONTRACT SERVICE 2029-4405 1,557.01 BLUE RIBBON TEMP PERSONNEL ENGINEERING - 2017 METERS PH3 METERS PH 3 2029 - 8760 - 16WO03 68.44 BLUE RIBBON TEMP PERSONNEL ENGINEERING - HDRNTS-4" LINES HYD 4" LINES 2029 - 8761 - 14W110 1,745.22 BLUE RIBBON TEMP PERSONNEL INFORMATION TECH CONTRACT SERVICE 2037-4405 656.88 BLUE RIBBON TEMP PERSONNEL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 2,647.56 BLUE RIBBON TEMP PERSONNEL FINANCE CONTRACT SERVICE 2039-4405 583.69 BLUE RIBBON TEMP PERSONNEL FINANCE - TAH SIERRA IRWMP CONTRACT SERVICE 2039 - 4405 - TSIRWM 104.32 Check Total: 10.160.64 AP -00094192 MW BSK ASSOCIATES LABORATORY MONITORING 2007-6110 320.00 Check Total: 320.00 AP -00094193 MW BURDKICK EXCAVATING GEN & ADMIN HYDRANT PERMITS 2000-3529 2,259.90 N I Check Total: 2,259.90 AP -00094194 MW BUROLA-MCSORELY, GLORIA CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 75.60 Check Total: 75.60 AP -00094195 MW CA DEPT OF PARKS & RECREATION ENGINEERING - ANGORA SWR MAIN ANGORA SWRLN FIX 1029 - 7006 - ANGSPP 9,150.00 Check Total: 9,150.00 AP -00094196 MW CARBON ACTIVATED CORPORATION PUMPS CARBON 1002-4740 3,000.00 Check Total: 3.000.00 AP -00094197 MW CASWELL, STEPHEN ENGINEERING TRAVEL/MEETINGS 1029-6200 30.50 CASWELL, STEPHEN ENGINEERING TRAVEL/MEETINGS 2029-6200 30.50 Check Total: 61.00 AP -00094198 MW CDS GROUP HEALTH GEN & ADMIN DENTAL SLF INS 1000-2536 799.50 Check Total: 799.50 AP -00094199 MW CHATHAM, JASON UNDERGROUND REP TRAVEL/MEETINGS 1001 -6200 29.16 Check Total. 29.16 AP -00094200 MW COOLIDGE, TREVOR R ENGINEERING TRAVEL/MEETINGS 2029-6200 48.00 User: THERESA - Theresa Sherman Page: 3 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1 03> Current Time: 18:19:51 CWEA HUMAN RESOURCES PAYMENT OF CLAIMS ,,D&L SUPPLY & CO INC Vendor Name Department I Prom Name Description COTULLA, SHANNON ENGINEERING TRAVEL/MEETINGS COTULLA, SHANNON ENGINEERING TRAVEL/MEETINGS CRYSTAL DAIRY FOODS UNDERGROUND REP SHOP SUPPLIES CSAC-EIA HUMAN RESOURCES CONTRACT SERVICE CSAC-EIA HUMAN RESOURCES CONTRACT SERVICE CURRAN, LAURENCE E CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE CWEA LABORATORY DUES/MEMB/CERT CWEA HUMAN RESOURCES ADS/LGL NOTICES ,,D&L SUPPLY & CO INC GEN & ADMIN MH FRM/LIDS&PRTS D&L SUPPLY & CO INC UNDERGROUND REP PIPE/CVRS/MHLS DEPT OF TOXIC SUBSTANCES LABORATORY OTHER SUPPLIES DEPT OF TOXIC SUBSTANCES LABORATORY OTHER SUPPLIES DIY HOME CENTER PUMPS PUMP STATIONS DIY HOME CENTER HEAVY MAINT SHOP SUPPLIES DIY HOME CENTER UNDERGROUND REP SMALL TOOLS DIY HOME CENTER PUMPS RPR/MNTC WTR TKS DIY HOME CENTER ELECTRICAL SHOP WELLS DIY HOME CENTER ELECTRICAL SHOP SHOP SUPPLIES DOMENICHELLI & ASSOCIATES ENGINEERING - DVR IRRIG IMPRVS DVR IRR IMPRVMNT DOUGLAS COUNTY GEN & ADMIN - FIRE 15 GR ADMN SUSPENSE Acct# / Prom Code Amount Check Num Type Check Total: 48.Oo AP -00094201 MW 1029-6200 78.00 2029-6200 78m00 Check Total: 156.00 AP -00094202 MW 2001 -6071 21.60 Check Total: 21.60 AP -00094203 MW 1022-4405 420.66 2022-4405 420.66 Check Total: 841.32 AP -00094204 MW 2038 - 6660 - WCPROG 675.00 Check Total: 675.00 AP -00094205 MW 1007-6250 88.00 Check Total: 88.00 AP -00094206 MW 1022-4930 285.00 Check Total: 285.00 AP -00094207 MW 1000-0410 283.76 1001 -6052 214.51 Check Total: 498.27 AP -00094208 MW 1007-4790 107.50 2007-4790 107.50 Check Total: 215.00 AP -00094209 MW 1002-6051 79.10 1004-6071 19.43 2001 -6073 32.07 2002-6054 22.35 2003-6050 2.91 2003-6071 62.34 Check Total: 218.20 AP -00094210 MW 1029 - 8161 - DVRIIP 25,248.75 Check Total: 25.248.75 AP -00094211 MW 2000 - 2504 - SMOKY7 20,564.32 User: THERESA - Theresa Sherman Page: 4 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 18:19:51 EVOQUA WATER TECHNOLOGIES LLC LABORATORY EVOQUA WATER TECHNOLOGIES LLC LABORATORY FAGEN, DORIS FAGEN, DORIS FARR WEST ENGINEERING INC FEDEX FEDEX FEDEX GEN & ADMIN GEN & ADMIN SERVICE CONTRACT SERVICE CONTRACT UB SUSPENSE UB SUSPENSE ENGINEERING - KELLER/HVNLY IMP KELLER-HVNLY IMP ENGINEERING ENGINEERING FINANCE POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES FERGUSON ENTERPRISES INC PUMPS SHOP SUPPLIES User: THERESA - Theresa Sherman Page: 5 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code PAYMENT OF CLAIMS Check Num Vendor Name Department / Prom Name Description 20.5Q4.32 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 EL DORADO COUNTY CUSTOMER SERVICE SUPPLIES ENS RESOURCES INC PUBLIC OUTREACH CONTRACT SERVICE ENS RESOURCES INC PUBLIC OUTREACH CONTRACT SERVICE ,,I,.EUROFINS EATON ANALYTICAL INC LABORATORY MONITORING 'pEUROFINS EATON ANALYTICAL INC LABORATORY MONITORING EVOQUA WATER TECHNOLOGIES LLC LABORATORY EVOQUA WATER TECHNOLOGIES LLC LABORATORY FAGEN, DORIS FAGEN, DORIS FARR WEST ENGINEERING INC FEDEX FEDEX FEDEX GEN & ADMIN GEN & ADMIN SERVICE CONTRACT SERVICE CONTRACT UB SUSPENSE UB SUSPENSE ENGINEERING - KELLER/HVNLY IMP KELLER-HVNLY IMP ENGINEERING ENGINEERING FINANCE POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES FERGUSON ENTERPRISES INC PUMPS SHOP SUPPLIES User: THERESA - Theresa Sherman Page: 5 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code A- MOUnt Check Num Tvoe Check Total: 20.5Q4.32 AP -00094212 MW 1000-6370 24.90 Check Total: 24.90 AP -00094213 MW 1003-6041 867,46 2003-6041 867.48 Check Total: 1,734.94 AP -00094214 MW 1038-6520 7.50 2038-6520 7.50 Check Total: 15.00 AP -00094215 MW 1038-6520 7.50 2038-6520 7.50 Check Total: 15.00 AP -00094216 MW 1027-4405 6,616.17 2027-4405 6,616.17 Check Total: 13.232.34 AP -00094217 MW 1007-6110 2,940.00 2007-6110 480.00 Check Total: 3.420.00 AP -00094218 MW 1007-6030 40.49 2007-6030 40.50 Check Total: 80.99 AP -00094219 MW 1000-2002 41.35 2000-2002 75.38 Check Total: 116.73 AP -00094220 MW 2029 - 7022 - 15WO07 13,300.54 Check Total: 13.300.54 AP -00094221 MW 1029-4810 2.89 2029-4810 2.88 2039-4810 9.56 Check Total: 15.33 AP -00094222 MW 1002-6071 1.83 Current Date: 09/28/2016 Current Time: 18:19:51 GEI CONSULTANTS INC ENGINEERING - SO Y GRNDWATER CONTRACT SERVICE IGFS CHEMICALS INC LABORATORY LAB SUPPLIES A. UGFS CHEMICALS INC LABORATORY LAB SUPPLIES GHD INC ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG GNOMON INC GORALSKI, RONALD R GORALSKI. RONALD R GRAINGER GRAINGER GRAINGER GRAINGER ENGINEERING - GRNDWTR MGT UPDT CONTRACT SERVICE UNDERGROUND REP UNDERGROUND REP GEN & ADMIN GEN & ADMIN HEAVY MAINT ELECTRICAL SHOP TRAVEL/MEETINGS DUES/MEMB/CERT SHOP SUPP INV SMALL TOOLS INV SMALL TOOLS SHOP SUPPLIES HAMBURG, DUANE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE User: THERESA - Theresa Sherman Page: 6 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description FERGUSON ENTERPRISES INC HEAVY MAINT BIOSOL EQUP/BLDG FERGUSON ENTERPRISES INC PUMPS SHOP SUPPLIES FERGUSON ENTERPRISES INC ENGINEERING - HDRNTS-4" LINES HYD 4" LINES FGL ENVIRONMENTAL LABORATORY - ALP CO MTBE CONT MONITORING FGL ENVIRONMENTAL LABORATORY MONITORING FISHER SCIENTIFIC LABORATORY LAB SUPPLIES FISHER SCIENTIFIC LABORATORY LAB SUPPLIES FLYERS ENERGY LLC GEN & ADMIN GASOLINE INV FLYERS ENERGY LLC GEN & ADMIN DIESEL INVENTORY GEI CONSULTANTS INC ENGINEERING - SO Y GRNDWATER CONTRACT SERVICE IGFS CHEMICALS INC LABORATORY LAB SUPPLIES A. UGFS CHEMICALS INC LABORATORY LAB SUPPLIES GHD INC ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG GNOMON INC GORALSKI, RONALD R GORALSKI. RONALD R GRAINGER GRAINGER GRAINGER GRAINGER ENGINEERING - GRNDWTR MGT UPDT CONTRACT SERVICE UNDERGROUND REP UNDERGROUND REP GEN & ADMIN GEN & ADMIN HEAVY MAINT ELECTRICAL SHOP TRAVEL/MEETINGS DUES/MEMB/CERT SHOP SUPP INV SMALL TOOLS INV SMALL TOOLS SHOP SUPPLIES HAMBURG, DUANE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE User: THERESA - Theresa Sherman Page: 6 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num Tvoe 1004-6653 11.02 2002-6071 1.83 2029 - 8761 - 14W110 2,365.20 Check Total: 2,379.88 AP -00094223 MW 1007 - 6110 - ACMTBE 100.00 2007-6110 400.00 Check Total: 500.00 AP -00094224 MW 1007-4760 388.73 2007-4760 388.76 Check Total: 777.49 AP -00094225 MW 1000-0415 3,569.50 1000-0416 1,958.87 Check Total: 5.528.37 AP -00094226 MW 2029 - 4405 - 15WO09 31,256.36 Check Total: 31.256.36 AP -00094227 MW 1007-4760 85.11 2007-4760 85.11 Check Total: 170.22 AP -00094228 MW 1029 - 8330 - LPPOWR 15,956.00 Check Total: 15.956.00 AP -00094229 MW 2029 - 4405 - GWMPUP 972.00 Check Total: 972.00 AP -00094230 MW 1001 -6200 225.00 1001 -6250 80.00 Check Total: 305.00 AP -00094231 MW 1000-0421 208.33 1000-0423 127.79 1004-6073 2,080.66 2003-6071 81.08 Check Total: 2.497.86 AP -00094232 MW 2038 - 6660 - WCPROG 99.00 Current Date: 09/28/2016 Current Time: 18:19:51 PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description HDR ENGINEERING INC ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG HEAVENLY VALLEY TOWNHOUSES CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE HENDERSON, DEBBIE HENDERSON, DEBBIE HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS THIGH SIERRA BUSINESS SYSTEMS OHIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HOLLAY, PIROSKA CEZI HUGHES, PAUL HUGHES, PAUL IDEXX DISTRIBUTION CORP IDEXX DISTRIBUTION CORP INFOSEND INC INFOSEND INC FINANCE TRAVEL/MEETINGS FINANCE TRAVEL/MEETINGS OPERATIONS SERVICE CONTRACT LABORATORY SERVICE CONTRACT LABORATORY REPL COPIER ADMINISTRATION SERVICE CONTRACT ENGINEERING SERVICE CONTRACT FINANCE SERVICE CONTRACT LABORATORY SERVICE CONTRACT ADMINISTRATION SERVICE CONTRACT ENGINEERING SERVICE CONTRACT ENGINEERING REPL COPIER FINANCE SERVICE CONTRACT CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE FINANCE FINANCE LABORATORY LABORATORY CUSTOMER SERVICE CUSTOMER SERVICE TRAVEL/MEETINGS TRAVEL/MEETINGS LAB SUPPLIES LAB SUPPLIES SERVICE CONTRACT SERVICE CONTRACT J&L PRO KLEEN INC FINANCE JANITORIAL SERV User: THERESA - Theresa Sherman Page: 7 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code Amoun-t Check Num Type_ Check Total: 99.00 AP -00094233 MW 1029 - 8330 - LPPOWR 1,582.00 Check Total: 1.582.00 AP -00094234 MW 2038 - 6660 - WCPROG 150.00 Check Total: 150.00 AP -00094235 MW 1039-6200 39.69 2039-6200 39.69 Check Total: 79.38 AP -00094236 MW 1006-6030 1.37 1007-6030 1.37 1007-8720 6,037.20 1021 -6030 47.16 1029-6030 128.03 1039-6030 169.77 2007-6030 1.36 2021 -6030 47.15 2029-6030 128.03 2029-8770 13,770.00 2039-6030 169.75 Check Total: 20.501.19 AP -00094237 MW 2038 - 6660 - WCPROG 966.00 Check Total: 966.00 AP -00094238 MW 1039-6200 61.50 2039-6200 61.50 Check Total: 123.00 AP -00094239 MW 1007-4760 433.66 2007-4760 433.65 Check Total: 867.31 AP -00094240 MW 1038-6030 238.57 2038-6030 238.57 Check Total: 477.14 AP -00094241 MW 1039-6074 1,603.50 Current Date: 09/28/2016 Current Time: 18:19:51 Vendor Name Department / Proj Name J&L PRO KLEEN INC FINANCE JAMES, GREG PUMPS JONES, JAMES R BOARD OF DIR KAMAN INDUSTRIAL TECHNOLOGIES HEAVY MAINT KAUFFMAN, ELIZABETH KAUFFMAN, ELIZABETH KAUFFMAN,HANS KIMBALL MIDWEST ;�RAKOWIAK, LEONARD JOSEPH I KTHO AM 590 & 96.1 FM KTHO AM 590 & 96.1 FM KUMAR & GERCHICK KUMAR & GERCHICK LAKE TAHOE EYE CARE LAKE TAHOE EYE CARE LAKE TAHOE GLASS LAKE TAHOE PLUMBING PAYMENT OF CLAIMS Description JANITORIAL SERV DUES/MEMB/CERT TRAVEL/MEETINGS SECONDARY EQUIP HUMAN RESOURCES TRAVEL/MEETINGS HUMAN RESOURCES TRAVEL/MEETINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE HEAVY MAINT SHOP SUPPLIES CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS FINANCE FINANCE CUSTOMER SERVICE CUSTOMER SERVICE UNDERGROUND REP CUSTOMER SERVICE AUDITING AUDITING SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SHOP SUPPLIES MISC LIAB CLAIMS Acct# I Proj Code Amount ick Num Tvoe 2039-6074 1,603.50 Check Total: 3,207.00 AP -00094242 MW 2002-6250 90.00 Check Total: 90.00 AP -00094243 MW 2019-6200 55.00 Check Total: 55.00 AP -00094244 MW 1004-6022 29.29 Check Total: 29,29 AP -00094245 MW 1022-6200 35.50 2022-6200 35.50 Check Total: 71.00 AP -00094246 MW 2038 - 6660 - WCPROG 216.00 Check Total. 216.00 AP -00094247 MW 1004-6071 156.69 Check Total: 156.69 AP -00094248 MW 2038 - 6660 - WCPROG 613.50 Check Total: 613.50 AP -00094249 MW 1027 - 6620 - PREEXT 562.50 2027 - 6620 - PREEXT 562.50 Check Total: 1.125.00 AP -00094250 MW 1039-4470 87.50 2039-4470 87.50 Check Total: 175.00 AP -00094251 MW 1038-6075 133.50 2038-6075 133.50 Check Total: 267.00 AP -00094252 MW 2001 -6071 59.40 Check Total: 5940 AP -00094253 MW 1038-4520 550.00 Check Total: 550.00 AP -00094254 MW User: THERESA - Theresa Sherman Page: 8 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 18:19:51 MOTEL 6 MOTEL 6 NEVADA SYS HIGHER ED, Regents PUMPS PUMPS STANDBY ACCOMODA STANDBY ACCOMODA ENGINEERING - GRDWTR MODEL UPD CONTRACT SERVICE NEXLEVEL INFORMATION TECH INC FINANCE REPL ERP SYSTEM NORTH TAHOE PUD GEN & ADMIN - FIRE GRNT ADMIN SUSPENSE NORTH TAHOE PUD GEN & ADMIN - FIRE 15 GR ADMN SUSPENSE User: THERESA - Theresa Sherman Page: 9 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code PAYMENT OF CLAIMS Vgrndor.Na..me Department / Proj Name Description LAKESIDE PARK ASSOCIATION GEN & ADMIN - FIRE 15 GR ADMN SUSPENSE LES SCHWAB TIRE CENTER EQUIPMENT REPAIR AUTOMOTIVE 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 MC MASTER CARR SUPPLY CO PUMPS LUTHER PASS MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS i 2005-6011 C,9ACKENNA, JOSEPH CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE MEIERS, CAROLYN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE MIERAS, DEAN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE MOTEL 6 MOTEL 6 NEVADA SYS HIGHER ED, Regents PUMPS PUMPS STANDBY ACCOMODA STANDBY ACCOMODA ENGINEERING - GRDWTR MODEL UPD CONTRACT SERVICE NEXLEVEL INFORMATION TECH INC FINANCE REPL ERP SYSTEM NORTH TAHOE PUD GEN & ADMIN - FIRE GRNT ADMIN SUSPENSE NORTH TAHOE PUD GEN & ADMIN - FIRE 15 GR ADMN SUSPENSE User: THERESA - Theresa Sherman Page: 9 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code A -mount Check Num Type 2000 - 2504 - SMOKY7 3,751.00 Check Total 3.751.00 AP -00094255 MW 2005-6011 1,519.86 Check Total: 1.519.86 AP -00094256 MW 1000-6330 76,456.03 1000-6740 1,668.24 2000-6330 47,749.08 Check Total: 125.873.35 AP -00094257 MW 1005-6011 1,547.39 2005-6011 3,388.27 Check Total: 4.935.66 AP -00094258 MW 1002-6048 255.80 1002-6051 1,129.58 1002-6073 13.51 2002-6073 13.51 Check Total: 1.412.40 AP -00094259 MW 2038 - 6660 - WCPROG 1,036.50 Check Total: 1.036.50 AP -00094260 MW 2038 - 6660 - WCPROG 11047.00 Check Total: 1,047.00 AP -00094261 MW 2038 - 6660 - WCPROG 237.60 Check Total: 237.60 AP -00094262 MW 1002-6083 12.72 2002-6083 12.72 Check Total: 25.44 AP -00094263 MW 2029 - 4405 - 15WO03 1,832.07 Check Total: 1.832.07 AP -00094264 MW 1039-8769 3.850.00 Check Total: 3.850.00 AP -00094265 MW 2000 - 2504 - SMOKY3 10,348.18 2000 - 2504 - SMOKY7 111,140.00 Current Date: 09/28/2016 Current Time: 18:19:51 PAYMENT—QE CLAIMS VertdorName Department / Prom Name Description NORTHWEST HYD CONSULT INC ENGINEERING - TRUCKEE MARSH TR CRK RESTORE OFFICE DEPOT GEN & ADMIN OFFICE INVENTORY ONTRAC LABORATORY - ALP CO MTBE CONT POSTAGE EXPENSES ONTRAC LABORATORY POSTAGE EXPENSES OSBORNE, ALAN CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE OUTSIDE TELEVISION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS OUTSIDE TELEVISION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS POLYDYNE INC OPERATIONS POLYMER ,PRAXAIR 174 PUMPS SHOP SUPPLIES �O MW 1029 - 8426 - TMSFPP IPRAXAIR 174 HEAVY MAINT SHOP SUPPLIES PRAXAIR 174 EQUIPMENT REP GENERATORS PRAXAIR 174 DIAMOND VLY RNCH GROUNDS & MNTC PRAXAIR 174 UNDERGROUND REP SMALL TOOLS PRAXAIR 174 PUMPS SHOP SUPPLIES PRAXAIR 174 EQUIPMENT REPAIR GENERATORS PRIETO, ANTONIO UNDERGROUND REP TRAVEL/MEETINGS PRO LEISURE ADMINISTRATION INCNTV & RCGNTN PRO LEISURE ADMINISTRATION INCNTV & RCGNTN RACK -IT TRUCK RACKS EQUIPMENT REP AUTOMOTIVE RAE SYSTEMS INC PUMPS SAFETY/EQUIP/PHY Acct# / Prom Code Amount Check Num Type Check Total: 121.488.18 AP -00094266 MW 1029 - 8426 - TMSFPP 5,919.45 Check Total: 5.919.45 AP -00094267 MW 1000-0428 530.83 Check Total: 530.83 AP -00094268 MW 1007 - 4810 - ACMTBE 5.88 1007-4810 14.96 Check Total: 20,84 AP -00094269 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000.00 AP -00094270 MW 1027 - 6620 - PREEXT 1,005.50 2027 - 6620 - PREEXT 1,005.50 Check Total: 2.011.00 AP -00094271 MW 1006-4720 11,178.00 Check Total: 11.178.00 AP -00094272 MW 1002-6071 96.22 1004-6071 74.79 1005-6013 721.96 1028-6042 19.71 2001 -6073 64.40 2002-6071 96.21 2005-6013 746.92 Check Total: 1.820.21 AP -00094273 MW 2001 -6200 32.40 Check Total: 32,40 AP -00094274 MW 1021 -6621 246.85 2021 -6621 246.85 Check Total: 493.70 AP -00094275 MW 1005-6011 368.73 Check Total: 368.73 AP -00094276 MW 1002-6075 276.55 User: THERESA - Theresa Sherman Page: 10 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 18:19:51 PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description Acct# / Proj Code AmounthC eck Num -Type RAE SYSTEMS INC PUMPS SAFETY/EQUIP/PHY 2002-6075 276.55 Check Total: 553.10 AP -00094277 MW RAUCH COMMUNICATION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS 1027 - 6620 - PREEXT 333.33 RAUCH COMMUNICATION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS 2027 - 6620 - PREEXT 333.32 Check Total: 666.65 AP -00094278 MW RED WING SHOE STORE PUMPS SAFETY/EQUIP/PHY 1002-6075 98.68 RED WING SHOE STORE PUMPS SAFETY/EQUIP/PHY 2002-6075 98.68 Check Total: 197.36 AP -00094279 MW RELIANCE STANDARD GEN & ADMIN LIFE INS UN/BD 1000-2512 1,513.89 RELIANCE STANDARD GEN & ADMIN LIFE INS MGMT 1000-2525 551.37 RELIANCE STANDARD GEN &ADMIN LNG TRM DIS,MGMT 1000-2531 1,375.29 RELIANCE STANDARD GEN & ADMIN LTD, UNION 1000-2539 1,623.61 Check Total: 5.064.16 AP -00094280 MW RENO DRAIN OIL SERVICE EQUIPMENT REP AUTOMOTIVE 1005-6011 225.00 RENO DRAIN OIL SERVICE EQUIPMENT REPAIR AUTOMOTIVE 2005-6011 225.00 1 Check Total: 450.00 AP -00094281 MW 31 C,�ZIEGER, TIMOTHY J ENGINEERING TRAVEL/MEETINGS 2029-6200 103.00 Check Total: 103.00 AP -00094282 MW ROMERO, PAUL CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 100.00 Check Total: 100.00 AP -00094283 MW SCHULTZ, MARCIA CUSTOMER SERVICE - WTR CONS FROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 3,000.00 Check Total: 3.000,00 AP -00094284 MW SCOTT, DAVID CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE 2038 - 6660 - WCPROG 1,872.00 Check Total: 1.872.00 AP -00094285 MW SHERIDAN, JOHN OPERATIONS TRAVEL/MEETINGS 1006-6200 295.00 SHERIDAN, JOHN OPERATIONS DUES/MEMB/CERT 1006-6250 180.00 Check Total: 475.00 AP -00094286 MW SHRED -IT GEN & ADMIN OFC SUPPLY ISSUE 1000-6081 64.00 Check Total: 64.00 AP -00094287 MW SIERRA CHEMICAL CO OPERATIONS HYPOCHLORITE 1006-4755 6,237.75 SIERRA CHEMICAL CO PUMPS HYPOCHLORITE 2002-4755 459.41 User: THERESA - Theresa Sherman Page: 11 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 18:19:51 Vendor Name SIERRA CRANE AND HOIST INC SIERRA CRANE AND HOIST INC SIERRA CRANE AND HOIST INC SIERRA CRANE AND HOIST INC SIERRA ENVIRONMENTAL SIERRA NEVADA MEDIA GROUP SIERRA NEVADA MEDIA GROUP SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS SIERRA SPRINGS I SILVER STATE INTERNATIONAL INC SKELLY. CHRIS SKELLY, CHRIS SLAMOWITZ, ADAM PAUL SLIDE THE CITY SMITH, TOMMY Department / Proj Name PUMPS PUMPS PUMPS PUMPS PAYMENT OF CLAIMS Description LUTHER PASS BUILDINGS GROUNDS & MNTC PUMP STATIONS LABORATORY - IND CRK RES MONT MONITORING HUMAN RESOURCES ADS/LGL NOTICES HUMAN RESOURCES ADS/LGL NOTICES PUMPS SUPPLIES DIAMOND VLY RNCH SUPPLIES CUSTOMER SERVICE SUPPLIES CUSTOMER SERVICE SUPPLIES EQUIPMENT REPAIR AUTOMOTIVE INFORMATION TECH TRAVEL/MEETINGS INFORMATION TECH TRAVEL/MEETINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE GEN & ADMIN DIAMOND VLY RNCH DUMPING FEES TRAVEL/MEETINGS SOUNDPROS INC PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS SOUNDPROS INC PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS SOUTH TAHOE REFUSE GEN & ADMIN REFUSE DISPOSAL User: THERESA - Theresa Sherman Page: 12 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code Amount Check Num Type Check Total: 6.697.16 AP -00094288 MW 1002-6048 500.00 2002-6041 500.00 2002-6042 500.00 2002-6051 2,000.00 Check Total: 3.500.00 AP -00094289 MW 1007 - 6110 - INDIAN 258.00 Check Total: 258.00 AP -00094290 MW 1022-4930 517.38 2022-4930 517.37 Check Total: 1.034.75 AP -00094291 MW 1002-6520 11.60 1028-6520 11.60 1038-6520 5.98 2038-6520 5.97 Check Total: 35.15 AP -00094292 MW 2005-6011 864.58 Check Total: 864.58 AP -00094293 MW 1037-6200 114.50 2037-6200 114.50 Check Total: 229.00 AP -00094294 MW 2038 - 6660 - WCPROG 1,050.00 Check Total: 1.050.00 AP -00094295 MW 1000-3104 466.72 Check Total: 466.72 AP -00094296 MW 1028-6200 31.43 Check Total: 31.43 AP -00094297 MW 1027 - 6620 - PREEXT 49 00 2027 - 6620 - PREEXT 49.00 Check Total: 98.00 AP -00094298 MW 1000-6370 1,781.80 Current Date: 09/28/2016 Current Time: 18:19:51 Vendor Name SOUTH TAHOE REFUSE SOUTHWEST GAS SOUTHWEST GAS Department / Proi Name GEN & ADMIN GEN & ADMIN GEN & ADMIN ST WATER RESOURCES CONTROL BRD FINANCE ST WATER RESOURCES CONTROL BRD FINANCE ST WATER RESOURCES CONTROL BRD FINANCE ST WATER RESOURCES CONTROL BRD FINANCE ST WATER RESOURCES CONTROL BRD FINANCE ST WATER RESOURCES CONTROL BRD FINANCE SUNRISE ENGINEERING INC I N jftAHOE ASPHALT INC TAHOE BASIN CONTAINER SERVICE TAHOE BASIN CONTAINER SERVICE TAHOE CITY PUD TAHOE MOUNTAIN NEWS TAHOE SAND & GRAVEL REVERSED TAHOE SAND & GRAVEL TERRY'S APOLLO PLUMBING & HTN PAYMENT OF CLAIMS Description REFUSE DISPOSAL NATURAL GAS NATURAL GAS LOAN PRINCIPAL INTEREST EXPENSE LOAN PRINCIPAL INTEREST EXPENSE LOAN PRINCIPAL INTEREST EXPENSE ENGINEERING - DVR IRRIG IMPRVS DVR IRR IMPRVMNT UNDERGROUND REP GEN & ADMIN OPERATIONS GEN & ADMIN - FIRE 15 GR ADMN PIPE/CVRS/MHLS REFUSE DISPOSAL SLUDGE DISPOSAL SUSPENSE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP ISI»Lyrl ZR/II:I1w PIPE/CVRS/MHLS PIPE/CVRS/MHLS User: THERESA - Theresa Sherman Page: 13 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# I Proi Code Amount Check Num Type 2000-6370 271.80 Check Total: 2.053.60 AP -00094299 MW 1000-6350 968.44 2000-6350 327.32 Check Total: 1.295.76 AP -00094300 MW 1039-6709 113,308.31 1039-6710 55,665.12 Check Total: 168.973.43 AP -00094301 MW 1039-6709 56,171.48 1039-6710 29,857.14 Check Total: 86.028.62 AP -00094302 MW 1039-6709 37,791.79 1039-6710 21,650.43 Check Total: 59.442.22 AP -00094303 MW 1029 - 8161 - DVRIIP 1,113.00 Check Total: 1.113.00 AP -00094304 MW 2001 -6052 3,421.80 Check Total: 3.421.80 AP -00094305 MW 1000-6370 312.50 1006-6652 15,108.00 Check Total: 15.420.50 AP -00094306 MW 2000 - 2504 - SMOKY7 22,148.51 Check Total: 22.148.51 AP -00094307 MW 2038 - 6660 - WCPROG 170.00 Check Total: 170.00 AP -00094308 MW 2001 -6052 -2,611.69 Check Total: -2,611.69 AP -00094157 RV 2001 -6052 3,930.57 Check Total: 3.930.57 AP -00094309 MW 1001 -6052 11,765.00 Check Total: 1.765.00 AP -00094310 MW Current Date: 09/28/2016 Current Time: 18:19:51 Vendor Name THERMO ELECTRON NO AMER LLC THERMO ELECTRON NO AMER LLC THOMAS HAEN CO INC THOMAS HAEN CO INC U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE �U S BANK CORPORATE � S BANK CORPORATE �U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE U S BANK CORPORATE PAYMENT OF CLAIMS Department / Prom Name LABORATORY LABORATORY ENGINEERING - DVR IRRIG IMPRVS ENGINEERING - LPPS PWR/CTRLS GEN & ADMIN UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP UNDERGROUND REP PUMPS PUMPS PUMPS ELECTRICAL SHOP ELECTRICAL SHOP EQUIPMENT REP OPERATIONS OPERATIONS OPERATIONS OPERATIONS OPERATIONS LABORATORY LABORATORY ADMINISTRATION ADMINISTRATION ADMINISTRATION HUMAN RESOURCES HUMAN RESOURCES HUMAN RESOURCES DIAMOND VLY RNCH DIAMOND VLY RNCH User: THERESA - Theresa Sherman Report: BK: Payment of Claims Report (With RV) V2 <1.03> Description Acct# I Proj Code Amount Check Num LAB SUPPLIES 1007-4760 358.25 LAB SUPPLIES 2007-4760 358.26 Check Total: 716.51 AP -00094311 DVR IRR IMPRVMNT 1029 - 8161 - DVRIIP 806,120.53 LPPS PWR/CTR UPG 1029 - 8330 - LPPOWR 102,177.75 Check Total: 908.298.28 AP -00094312 TELEPHONE 1000-6310 114.99 PIPE/CVRS/MHLS 1001 -6052 10.00 TRAVEL/MEETINGS 1001 -6200 83.93 DUES/MEMB/CERT 1001 -6250 190.00 TELEPHONE 1001 -6310 125.00 MOBILE EQUIP 1002-6012 601.43 STANDBY ACCOMODA 1002-6083 195.72 TELEPHONE 1002-6310 129.40 BUILDINGS 1003-6041 2,337.26 TELEPHONE 1003-6310 1520 SHOP SUPPLIES 1005-6071 322.09 LABORATORY EQUIP 1006-6025 119.80 SHOP SUPPLIES 1006-6071 9.65 SMALL TOOLS 1006-6073 179.79 SAFETY/EQUIP/PHY 1006-6075 223.08 TRAVEL/MEETINGS 1006-6200 744.28 LAB SUPPLIES 1007-4760 229.14 DUES/MEMB/CERT 1007-6250 86.00 OFFICE SUPPLIES 1021 -4820 64.12 TRAVEL/MEETINGS 1021 -6200 329.04 INCNTV & RCGNTN 1021-6621 128.21 OFFICE SUPPLIES 1022-4820 16.18 SAFETY PROGRAMS 1022-6079 175.50 TRAVEL/MEETINGS 1022-6200 407.47 GROUNDS & MNTC 1028-6042 88.98 SMALL TOOLS 1028-6073 522.99 Page: 14 Current Date: 09/28/2016 Current Time: 18:19:51 Type MW MW PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description Acct# / Proj Code Amount U S BANK CORPORATE DIAMOND VLY RNCH TELEPHONE 1028-6310 670.32 U S BANK CORPORATE ENGINEERING GASOLINE 1029-4610 27.65 U S BANK CORPORATE ENGINEERING OFFICE SUPPLIES 1029-4820 72.93 U S BANK CORPORATE ENGINEERING - ICR TMDL TRAVEL/MEETINGS 1029 - 6200 - ICTMDL 38.10 U S BANK CORPORATE ENGINEERING TRAVEL/MEETINGS 1029-6200 76.97 U S BANK CORPORATE ENGINEERING TELEPHONE 1029-6310 106.82 U S BANK CORPORATE ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG 1029 - 8330 - LPPOWR 25.62 U S BANK CORPORATE INFORMATION TECH DIST.COMP SPPLIS 1037-4840 898.96 U S BANK CORPORATE INFORMATION TECH SERVICE CONTRACT 1037-6030 89.95 U S BANK CORPORATE INFORMATION TECH TRAVEL/MEETINGS 1037-6200 576.69 U S BANK CORPORATE INFORMATION TECH DUES/MEMB/CERT 1037-6250 130.00 U S BANK CORPORATE INFORMATION TECH TELEPHONE 1037-6310 125.00 U S BANK CORPORATE CUSTOMER SERVICE POSTAGE EXPENSES 1038-4810 35.34 U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 1038-4820 110.37 U S BANK CORPORATE CUSTOMER SERVICE SMALL TOOLS 1038-6073 347.42 U S BANK CORPORATE CUSTOMER SERVICE SAFETY/EQUIP/PHY 1038-6075 2.69 3U S BANK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS 1038-6200 651.39 IU S BANK CORPORATE CUSTOMER SERVICE TELEPHONE 1038-6310 249.90 U S BANK CORPORATE CUSTOMER SERVICE SUPPLIES 1038-6520 103.19 U S BANK CORPORATE FINANCE SUBSCRIPTIONS 1039-4830 169.50 U S BANK CORPORATE FINANCE TRAVEL/MEETINGS 1039-6200 521.33 U S BANK CORPORATE GEN & ADMIN TELEPHONE 2000-6310 114.98 U S BANK CORPORATE UNDERGROUND REP TRAVEL/MEETINGS 2001 -6200 636.32 U S BANK CORPORATE UNDERGROUND REP TELEPHONE 2001 -6310 250.60 U S BANK CORPORATE PUMPS MOBILE EQUIP 2002-6012 601.42 U S BANK CORPORATE PUMPS STANDBY ACCOMODA 2002-6083 195.72 U S BANK CORPORATE PUMPS TRAVEL/MEETINGS 2002-6200 105.00 U S BANK CORPORATE PUMPS TELEPHONE 2002-6310 129.40 U S BANK CORPORATE ELECTRICAL SHOP TELEPHONE 2003-6310 15.20 U S BANK CORPORATE EQUIPMENT REPAIR SHOP SUPPLIES 2005-6071 322.08 U S BANK CORPORATE LABORATORY LAB SUPPLIES 2007-4760 229.13 U S BANK CORPORATE BOARD OF DIR TRAVEL/MEETINGS 2019-6200 25.00 User; THERESA - Theresa Sherman Page: 15 Current Date: 09/28/2016 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 18:19:51 CnQ-ck_Rum Type PAYMENT OF CLAIMS Vendor Namo Department / Prom Name Description Acct# / Prom Code AtnQu.Rt U S BANK CORPORATE ADMINISTRATION OFFICE SUPPLIES 2021 -4820 64.11 U S BANK CORPORATE ADMINISTRATION TRAVEL/MEETINGS 2021 -6200 301.81 U S BANK CORPORATE ADMINISTRATION INCNTV & RCGNTN 2021 -6621 128.20 U S BANK CORPORATE HUMAN RESOURCES OFFICE SUPPLIES 2022-4820 16.17 U S BANK CORPORATE HUMAN RESOURCES SAFETY PROGRAMS 2022-6079 175.50 U S BANK CORPORATE HUMAN RESOURCES TRAVEL/MEETINGS 2022-6200 407.47 U S BANK CORPORATE ENGINEERING GASOLINE 2029-4610 60.23 U S BANK CORPORATE ENGINEERING OFFICE SUPPLIES 2029-4820 72.92 U S BANK CORPORATE ENGINEERING TRAVEL/MEETINGS 2029-6200 1,379.46 U S BANK CORPORATE ENGINEERING TELEPHONE 2029-6310 112.15 U S BANK CORPORATE ENGINEERING - 2015 METERS PROJ METERS PHASE II 2029 - 8660 - 15WO02 7.11 U S BANK CORPORATE INFORMATION TECH DIST.COMP SPPLIS 2037-4840 898.96 U S BANK CORPORATE INFORMATION TECH SERVICE CONTRACT 2037-6030 89.94 U S BANK CORPORATE INFORMATION TECH TRAVEL/MEETINGS 2037-6200 576.69 U S BANK CORPORATE INFORMATION TECH DUES/MEMB/CERT 2037-6250 130.00 U S BANK CORPORATE I INFORMATION TECH TELEPHONE 2037-6310 125.00 S BANK CORPORATE CUSTOMER SERVICE POSTAGE EXPENSES 2038-4810 35.34 'U S BANK CORPORATE CUSTOMER SERVICE OFFICE SUPPLIES 2038-4820 110.35 U S BANK CORPORATE CUSTOMER SERVICE SMALL TOOLS 2038-6073 663.08 U S BANK CORPORATE CUSTOMER SERVICE SAFETY/EQUIP/PHY 2038-6075 2.69 U S BANK CORPORATE CUSTOMER SERVICE TRAVEL/MEETINGS 2038-6200 676.39 U S BANK CORPORATE CUSTOMER SERVICE TELEPHONE 2038-6310 249.90 U S BANK CORPORATE CUSTOMER SERVICE SUPPLIES 2038-6520 103.19 U S BANK CORPORATE FINANCE SUBSCRIPTIONS 2039-4830 169.50 U S BANK CORPORATE FINANCE TRAVEL/MEETINGS 2039-6200 521.32 Check Total: 22.181.72 UNITED RENTALS INC EQUIPMENT REPAIR AUTOMOTIVE 2005-6011 536.31 Check Total. 536.31 V&C CONSTRUCTION INC GEN & ADMIN - TRUCKEE MARSH V&C CONSTRUCTION INC ENGINEERING - TRUCKEE MARSH VINCIGUERRA CONSTRUCTION ENGINEERING - 2015 METERS PROJ User: THERESA - Theresa Sherman Report: BK: Payment of Claims Report (With RV) V2 <1.03> Chec..k._N..u...m Type AP -00094316 MW AP -00094317 MW CONST RETAINAGE 1000 - 2605 - TMSFPP -350.63 TR CRK RESTORE 1029 - 8426 - TMSFPP 3,506.25 Check Total: 3.155.62 AP -00094318 METERS PHASE II 2029 - 8660 - 15WO02 229,826.34 Page: 16 Current Date: 09/28/2016 Current Time: 18:19:51 MW Vendor Name WAXIE SANITARY SUPPLY WEDCO INC WEDCO INC Department / Prom Name GEN & ADMIN ELECTRICAL SHOP ELECTRICAL SHOP WELCOME'S AUTO BODY & TOWING EQUIPMENT REPAIR PAYMENT OF CLAIMS Description JANIT/SUPPLY INV WELLS RPR/MNTC WTR TKS AUTOMOTIVE WEST YOST ASSOCIATES INC ENGINEERING - FIRE/WTR STUDY CONTRACT SERVICE WESTERN NEVADA SUPPLY HEAVY MAINT PRIMARY EQUIP WESTERN NEVADA SUPPLY ENGINEERING - SL RELOC HWY 50 CALTRANS RELOC WESTERN NEVADA SUPPLY GEN & ADMIN BOXES/LIDS/INV WESTERN NEVADA SUPPLY GEN & ADMIN VLVS ELB Ts FLNG WESTERN NEVADA SUPPLY GEN & ADMIN SADDLES FTNG INV WESTERN NEVADA SUPPLY GEN & ADMIN FIRE HYD & PARTS to OWESTERN NEVADA SUPPLY GEN & ADMIN SM BRASS URW WESTERN NEVADA SUPPLY UNDERGROUND REP PIPE/CVRS/MHLS WESTERN NEVADA SUPPLY PUMPS WELLS WESTERN NEVADA SUPPLY ENGINEERING - WL RELOC HWY 50 CALTRNS RELOC WESTERN NEVADA SUPPLY ENGINEERING - HDRNTS-4" LINES HYD 4" LINES WHITE ROCK CONSTRUCTION GEN & ADMIN - HDRNTS-4" LINES CONST RETAINAGE WHITE ROCK CONSTRUCTION GEN & ADMIN - REP LG WTR MTRS CONST RETAINAGE WHITE ROCK CONSTRUCTION ENGINEERING - REP LG WTR MTRS REP LG WT MTRS WHITE ROCK CONSTRUCTION ENGINEERING - FIRE HYDRANTS FR HYD 6" LINES WHITE ROCK CONSTRUCTION ENGINEERING - HDRNTS-4" LINES HYD 4" LINES YOCHHEIM, BART & VANESSA GEN & ADMIN UB SUSPENSE ZANARDI, DAVID CUSTOMER SERVICE -WTR CONS PROG WTR CONS EXPENSE User: THERESA - Theresa Sherman Page: 17 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num Type Check Total: 229,826.34 AP -00094319 MW 1000-0422 317.95 Check Total: 317.95 AP -00094320 MW 2003-6050 23.55 2003-6054 204.38 Check Total: 227,93 AP -00094321 MW 2005-6011 1,000.00 Check Total: 1.000.00 AP -00094322 MW 2029 - 4405 - 15WO08 6,535.43 Check Total: 6,535.43 AP -00094323 MW 1004-6021 613.98 1029 - 8527 - CAL50S 547.56 2000-0403 25,099.11 2000-0404 1,813.32 2000-0407 3,347.19 2000-0409 9,288.00 2000-0471 474.72 2001 -6052 697.37 2002-6050 533.61 2029 - 8759 - CAL50W 547.56 2029 - 8761 - 14W110 4,536.00 Check Total: 47.498.42 AP -00094325 MW 2000 - 2605 - 14W110 -13,560.00 2000 - 2605 - 14W115 -3,024.17 2029 - 8539 - 14W115 60,483.33 2029 - 8560 - HYDRNT -44,625.03 2029 - 8761 - 14W110 261,400.00 Check Total: 260.674.13 AP -00094326 MW 2000-2002 4,556.00 Check Total: 4.556.00 AP -00094327 MW 2038 - 6660 - WCPROG 3,000.00 Check Total: 1000.00 AP -00094328 MW Current Date: 09/28/2016 Current Time: 18:19:51 VAndor-Name U, User: THERESA - Theresa Sherman Department I Prot Name Report: BK: Payment of Claims Report (With RV) V2 <1.03> PAYMENT OF CLAIMS Description Page: 18 Acct# I Proj Code Amount Check Num Grand Total: 2,597,357.23 Current Date: 09/28/2016 Current Time: 18:19:51 Tvoe Guth Tahoe lic Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive e South Lake Tahoe n CA 96150-7401 Phone 530 544-6474 e Fax 530 541-0614 Q www.stpud.ue BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: October 6, 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 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 4Z,4 NO CHIEF FINANCIAL OFFICER: YES NO - 9- CATEGORY: General