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District Board Agenda Packet March 16, 2017=der 1950 ' SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, March 16, 2017 - 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 l . 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. Groundwater Management Plan Annual Report (Ivo Bergsohn, Hydrogeologist) Hold a Public Hearing at 2:00 p.m. to present the Tahoe Valley South Subbasin (6-5.01) Annual Report, 2016 Water Year. b. Diamond Valley Ranch Irrigation Improvement District (Ivo Bergsohn, Hydrogeologist) Authorize staff to increase Purchase Order #P23221 by $126,907 for added engineering services required for the Diamond Valley Ranch Irrigation Improvements Project -Phase 1. C. 2017 Ponderosa Waterline/Meter Installation Project (Stephen Caswell, Senior Engineer) Authorize staff to advertise for construction bids for the 2017 Ponderosa Waterline/Meter Installation Project. REGULAR BOARD MEETING AGENDA -March 16, 2017 PAGE - 2 d. Fire Hydrant Service Expansion and Larger Meter Replacement Project (Julie Ryan, Principal Engineer) Authorize staff to advertise for construction bids for the Fire Hydrant Service Expansion and Large Meter Replacement Project for 2017. e. Authorization to purchase Tyler New World Financial Software (Paul Hughes, Chief Financial Officer and Chris Skelly, Information Technology Manager) 1) Approve Tyler New World proposal for the purchase of software and professional services in an amount not to exceed $318,025 for a new Enterprise Resource Planning System; (2) Authorize staff to negotiate and approve minor Contract Amendments. Water Meter Installation Project - Phases III -V (Trevor Coolidge, Associate Engineer) 1) Reject lowest bid as non-responsive to bid specifications; 2) Award bid for water valve boxes and lids to the lowest responsive, responsible bidder, HD Supply Waterworks, in the amount of $54,629.25. g. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $1,892,787.70 7. STANDING AND AD-HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken.) 8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. Luther Pass Pump Station Update 11. STAFFIATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Operations Department Update (Jeff Lee, Plant Operations Manager) b. Helping Hands Outreach Program Update (Paul Hughes for Susan Rasmussen) C. Fallen Leaf Lake Update (Shannon Cotulla, Assistant General Manager) 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetincis/Events 03/02/17 - 2:00 p.m. Regular Board Meeting at the District 03/07/17 - 8:00 a.m. Finance Committee Meeting at the District 03/13/17 - 3:30 p.m. Operations Committee Meeting at the District 03/15/17-8:00 a.m. Employee Communications Committee Meeting (Cefalu Representing) Future Meetings/Events 03/22/17 - 2:00 p.m. Public Board Workshop 04/06/17 - 2:00 p.m. Regular Board Meeting at the District REGULAR BOARD MEETING AGENDA -March 16, 2017 PAGE - 3 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 SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District. ADJOURNMENT (The next Regular Board Meeting is Thursday, April 6, 2017, at 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete Agenda packet is available for review at the meeting and at the District office during the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved. Items on the Agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the Agenda will be taken at the same time the Agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with a copy of all written materials presented at the meeting. Comments on items not on the Agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the Agenda. Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the Board meeting and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations are needed, please contact the Clerk of the Board at (530) 544-6474, extension 6203. All inquiries must be made at least 48 hours in advance of the meeting. REGULAR BOARD MEETING AGENDA -March 16, 2017 gi P� 19 5 0 SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR March 16, 2017 ITEMS PAGE - 4 a. LABORATORY SUMMER INTERN (Terry Powers, Laboratory Director) Approve contract with Blue Ribbon Personnel Services for a temporary laboratory intern position in an amount not to exceed $15,000. b. SURVEY INTERVIEWERS (Ivo Bergsohn, Hydrogeologist) Authorize staff to contract with Blue Ribbon Personnel Services for three temporary survey interviewers in the estimated amount of $29,000. c. REGULAR BOARD MEETING MINUTES: March 2, 2017 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve March 2, 2017, Minutes General Manager Richard H. 5olbrig Directors South Cefalu hris JoricoTahoe� James R. Jones O e Randy vogelgesang Public Utility District Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe e CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www!5tpud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Terry Powers, Laboratory Director MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: Laboratory Summer Intern REQUESTED BOARD ACTION: Approve contract with Blue Ribbon Personnel Services for a temporary laboratory intern position in an amount not to exceed $15,000. DISCUSSION: Staff requests that the Board authorize payment to Blue Ribbon Personnel Services for a temporary laboratory intern position from June 1, 2017, through September 15, 2017. The intern will be collecting samples for the triannual lead & copper drinking water sampling program and assisting in collecting samples and performing field tests in Alpine County main disinfection verification sampling. The intern will perform maintenance on our monitoring wells in Alpine County and at the Emergency Retention Basin. The intern also performs tests in the laboratory. SCHEDULE: June 1, 2017, and upon Board approval of contract COSTS: $15,000 ACCOUNT NO: 1007-4405; 2007-4405 BUDGETED AMOUNT AVAILABLE: $12,000 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO -1- 1 TO: FROM: MEETING DATE: ITEM — PROJECT NAME: General Manager Richard H. 5olbrig Directors Chris Jame R. JoncoTahoe. Randy Vogelgesang 5outh / Kelly Sheehan Public Utility District Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614 • www 5tpud.us BOARD AGENDA ITEM 4b Board of Directors Ivo Bergsohn, Hydrogeologist March 16, 2017 Survey Interviewers REQUESTED BOARD ACTION: Authorize staff to contract with Blue Ribbon Personnel Services for three temporary survey interviewers in the estimated amount of $29,000. DISCUSSION: Staff requests that the Board authorize payment to Blue Ribbon Personnel Services for three temporary employees to conduct a small well owners' survey from approximately April 24, 2017, through June 30, 2017. These employees would work approximately 40 hours per week, not to exceed 999 hours total. As the Groundwater Sustainability Agency (GSA) for the Tahoe Valley South Basin, the District is planning to conduct a face-to-face survey of small well owners within the basin. The purpose of this survey is to: inform small well owners of the District's role as a GSA; identify small well owner groundwater -related concerns; and encourage collaboration with the GSA. Under the supervision of the Hydrogeologist, the temporary employees would be responsible for conducting face-to-face surveys of small well owners and using a computer tablet to record and enter responses to an on-line survey database. Funding for this project shall be supported on a 50% cost share basis with EI Dorado County Water Agency (EDCWA). SCHEDULE: April to June 2017 COSTS: $29,000 (estimated) ACCOUNT NO: 2029-6050/15WO05 BUDGETED AMOUNT AVAILABLE: $59,527 ATTACHMENTS: Approved Temporary Employee Request CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES 471V r NO CHIEF FINANCIAL OFFICER: YES lava NO -3- CATEGORY: Sewer/Water Seasonal/Temporary Employee Request Date: February 24, 2017 Requesting Supervisor/Manager: Ivo Bergsohn Approval Process: GM: Board: Route to HR: (The Board Agenda Item will be sufficient documentation for the GM Approval.) Job Requirements See attached Board Agenda Item. -5- Preferred Start Date: Monday, April 24, 2017 f Position Title: Survey Interviewer (SI) Position Description (if direct Hire — need full job description (work w/HR): Under the supervision of the Hydrogeologist, this position will conduct a face-to-face survey of small community water system and domestic well owners located within the greater South Lake Tahoe area. This includes businesses and private homeowners. Duties include: driving, walking and/or biking around neighborhoods to specific addresses to interview well owners using a questionnaire; obtaining adequate responses; and using a computer tablet to enter responses into survey monkey. This is a temporary position ending on June 30th, 2017. Other Comments SI will be expected to conduct about 220 face- to-face surveys within an estimated 6 to 8 week period. As more than 640 small well owner locations have been identified, three temporary employees are estimated to be needed for this project. All work for the field survey will be completed by June 30th, 2017. Hours: 40 hours per week; may vary depending on progress of survey. Seasonal Employee Pay Rate (For HR use): Temp Pre -Employment Process: Drug Test _XX_ Credit Check DMV Record _XX_ Skills/Experience: g Familiarity with the South Lake Tahoe Area, ability to read maps and locate specific addresses; Excellent interpersonal and communication skills; ability to communicate importance of field survey and respond to unanticipated questions in an appropriate manner. Experience actively working with the public or conducting research, performing personal surveys and/or interviews; ability to obtain adequate responses from respondents. Ability to use computer tablet to record and enter responses using survey monkey. Seasonal Employee Salary Schedule: See page 2 of Seasonal Salary Schedule for details. HR USE: Salary: 1 HR USE ONLY: DIRECT HIRE BLUE RIBBON HIRE ❑ Seasonal Employee Salary Schedule Effective April 1, 2015 (Developed 9/15/14) Updated 11/6/15 Step A Step B Step C Step D Step E Step F 15.88 16.67 17.50 18.27 19.29 20.25 5ala__ry Steri Parameters Step A Laborer, Water Educator, Meter Tech, Clerical and Office —1St Year Step B Laborer, Water Educator, Meter Tech, Clerical and Office — 2nd Year Step C Laborer, Water Educator, Meter Tech, Clerical and Office — 3rd & Subsequent yrs Technical Lab Tech, Customer Service Collections Tech, I.S. Tech Asst —1St Year Engineering (non -grad 2"d year of school) Step D Lead Meter Tech Technical Water Efficiency Tech —1St Year Lab Tech, Customer Service Collections Tech, I.S. Tech Assistant — 2nd and subsequent years Engineering (non -grad 3rd year of school) Step E Lead Meter Tech, Water Efficiency Tech — 2nd and subsequent years Step F Engineering (Engineering Degree) SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT March 2, 2017 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 Cefalu, Jones, Sheehan Excused: Director Wallace Staff: Paul Hughes, Richard Solbrig, Gary Kvistad, Melonie Guttry, Marla Sharp, Chris Stanley, Doug Van Gorden, Jim Hilton, Tim Bledsoe, Terry Powers, Liz Kauffman, John Thiel, Chris Skelly, Stephen Caswell, Linda Brown, Ivo Bergsohn, Jeff Lee, Brent Goligoski, Trevor Coolidge Guests: Clark Vellis, Holly Driggs Walch Puzey Thompson; Rob Hopkins, Douglas County Sewer Improvement District; Sue McReavy, R.O. Anderson CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: CONSENT CALENDAR: Moved Cefalu/Second Sheehan/Vogelgesang Yes/Cefalu Yesl_Jo_nes Yes/Sheehan Yes/Wallace Excused to approve the Consent Calendar as presented. a. MICROSOFT WINDOWS SERVER LICENSE WITH SOFTWARE ASSURANCE (Chris Skelly, Informa#ion Technology Manager) 1) Reaffirmed staff's standardization of Microsoft's Operating System; 2) Approved the purchase of 32 Microsoft Windows Server Datacenter Operating System Licenses for a grand total of $25,439.68. -9- REGULAR BOARD MEETING MINUTES - March 2, 2017 PAGE - 2 b. ALPINE COUNTY'S SUMMER 2017 FISH PURCHASE (Jim Hilton, Water Reuse Manager and Linda Brown, Purchasing Agent) Authorized payment to Alpine County in the amount of $54,000, to purchase fish for the Summer 2017 planting season. C. SMALL WELL SURVEY COMMUNICATION SERVICES (Ivo Bergsohn, Hydrogeologist) Accepted the cost proposal from Allegro Communications Consulting to provide communications services for a survey of small well owners in the Tahoe Valley South Basin in an amount not to exceed $7,100. d. SUPERVISOR TRAINING (Liz Kauffman, Human Resources Analyst) Authorized contract with Silvers HR, LLC, in an amount not to exceed $35,000. e. REGULAR BOARD MEETING MINUTES: February 16 2017 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved February 16, 2017, Minutes ITEMS FOR BOARD ACTION a. Wastewater System Interconnection with the Douglas County Sewer Improvement District No. 1 (Julie Ryan, Principal Engineer and Shannon Cotulla, Assistant General Manager) - Staff provided a brief overview of the proposed interconnection. President Vogelaesang opened the Public Hearing at 2:10 p.m. to receive public comments on the Negative Declaration of Environmental Impact. No public comments were received and the Public Hearing was closed at 2:11 p.m. Moved Cefalu Second Sheehan Vo el esan Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Excused to adopt the Negative Declaration of Environmental Impact; authorize the filing of a Notice of Determination with the State Clearinghouse and EI Dorado County and approve the project for implementation. b. 2017 Fire Hydrant Service Expansion Project (Jure Ryan, Principal Engineer) - Staff provided an overview of the project. Moved Cefalu Second Sheehan Vv el esan Yes Cefalu Yes Jones Yes Sheehan Yes/Wallace Excused to authorize staff to advertise for bids for 30 fire hydrants. c. Temporary Engineering Intern (Stephen Caswell, Senior Engineer) - Staff provided an overview of the position replacement. Moved Cefalu/Second,Sheehan/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Excused to approve contract with Blue Ribbon Temporary Personnel for a temporary engineering student intern, in an amount not to exceed $55,000. -10- REGULAR BOARD MEETING MINUTES - March 2, 2017 PAGE - 3 d. Water Meter Installation Project - Phases III -V (Trevor Coolidge, Associate Engineer) - Staff provided an overview of the project and the cost savings of $377,000 by bidding directly with the foundry. Moved Vogelgesang/Second Sheehan/Vogelgesong Yes Cefalu Yes Janes Yes Sheehan Yes/Wallace Excused to 1) Waive the Patent Infringement provision included within the District's minimum specifications; 2) Find minor deviation from specifications in the lowest bid for traffic - rated water meter pit lids and frames -to be immaterial and waive deviation as such; 3) Award bid for traffic -rated water meter pit lids and frames to the lowest responsive, responsible bidder, Neenah Foundry Company, in the amount of $306,139.31; 4) Reject three lowest bids for non - traffic rated water meter pit lids as non-responsive to bid specifications; 5) Award bid for non - traffic rated water meter pit lids to the lowest responsive, responsible bidder, Neenah Foundry Company, in the amount of $255,863.15. e. Flagpole Tank Rehabilitation (Stephen Caswell, senior Engineer) - Staff provided an overview of the project. Moved Sheehan Second Cefalu Vo el esan Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Excused to authorize Task Order Amendment No. l0A to HDR, Inc., in the amount of $63,523 for engineering design services for the rehabilitation of Flagpole Tank No. 1. f. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Sheehan Second Cefalu Vo el esan Yes Cefalu Yes Jones Yes Sheehan Yes Wallace Excused to approve Payment of Claims in the amount of $1,029,571.40. STANDING AND AD-HOC COMMITTEE REPORTS: Nothing to report BOARD MEMBER REPORTS: Director Jones provided a report regarding the Sierra Nevada Conservancy meeting he attended on March 1, 2017. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: The next meeting is March 8, 2017, and next year's funding requests are due the end of March. GENERAL MANAGER REPORT: Richard Solbrig reported on several items: • The Board discussed submitting a Press Release regarding legislative affairs. Staff is continuing to pursue efforts to minimize the intrusion of storm water on the District's system. • The Luther Pass Power Station has been operating on generator power until approximately one week ago. Pump No. 3 has not been running and is being taken apart for evaluation. The County Supervisor visit is scheduled for Thursday, March 9, at 1:00 p.m. • Emergency drought regulations are still in affect from the State of California. The District's February water production was 11.2% below 2013. -11- REGULAR BOARD MEETING MINUTES - March 2, 2017 PAGE - 4 STAFF ATTORNEY REPORTS: Attorney Kvistad provided an overview of the recent California Supreme Court case unanimous ruling that private email and texts used by public officials conducting public business are now disclosable under the Public Records Act. If Board members use private devices, please know that there is no expectation of privacy. Staff added that District emails can be accessed through cell phones. Staff provided a report regarding the delay of state meter loans. The state is allowing remaining funding from the Phase II meter loan to be used for Phase III meter construction and hopefully, Phase III will be available shortly. The Board Clerk proposed mandatory Board Room equipment training directly following the April 20 Board meeting and will send a reminder to all Board members. ADJOURNMENT TO CLOSED SESSION: 2:59 pm RECONVENED TO OPEN SESSION: 3:55 p.m. ACTION REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 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 SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District No reportable Board action ADJOURNMENT: 3:55 p.m. Randy Vogelgesang, Board President South Tahoe Public Utility District Melonie Guttry, Clerk of the Board South Tahoe Public Utility District DWIC ouch Tahoe, blit Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James K. Jones Randy vogelgesang Kelly Sheehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 60 TO: Board of Directors FROM: Ivo Bergsohn, Hydrogeologist MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: Groundwater Management Plan Annual Report REQUESTED BOARD ACTION: Hold a Public Hearing at 2:00 p.m. to present the Tahoe Valley South Subbasin (6-5.01) Annual Report, 2016 Water Year. DISCUSSION: As part of its obligations under the Groundwater Management Plan (GWMP), the District is to produce an Annual Report of basin conditions and a summary of groundwater management activities that occurred during the year being reported. Staff will present the Annual Report for the 2016 Water Year along with a presentation informing the Board of its content. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: 15WO05 BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES - NO NO -13- CATEGORY: Water uth Tahoe G Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 1275 MeadowCreet Drive v South Lake Tahoe• CA 96150-7401 Phone 530 5446474 • Fax 530 541-0614 - www.5tPud.uo BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Ivo Bergsohn, Hydrogeologist MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: Diamond Valley Ranch Irrigation Improvements Project REQUESTED BOARD ACTION: Authorize staff to increase Purchase Order #P23221 by $126,907 for added engineering services required for the Diamond Valley Ranch Irrigation Improvements Project - Phase 1. DISCUSSION: Domenichelli and Associates (D&A) are serving as the consulting engineer for the Diamond Valley Ranch Irrigation Improvements Project - Phase 1 (DVRIIP-Phase 1) and is providing engineering services during construction for this project. During performance of the project, District staff requested that D&A provide added engineering services along with a cost proposal for a secondary system to relay alarms from the Center Pivot System (CPS) controls to the District's Supervisory Control and Data Acquisition (SCADA) system. Costs for these added services are presently not included within their current scope of work and include: 1. Added engineering design services to revise the HVAC controls for the Control Building (DCM 002); 2. Added engineering design services to revise the alignment and design for the Millich Ditch Parallel Pipeline (DCM 003); 3. Added engineering services for design revisions to the South C -Line (Submittal 056) and North C -line Inter -Tie (Submittal 092) Structures; 4. Added engineering services for design revisions to the Millich Ditch and Harvey Channel Outfall Structures (Submittal 096); 5. Added engineering design services for revisions to the Junction Box Float Valve (RFI 055); and 6. Added engineering services for the provision of a Level 1 secondary system to relay CPS alarms to Control 1. The original plans showed the HVAC and exhaust fan operating independently. In order to run these systems efficiently, District staff requested D&A develop DCM 002 which includes electrical plans interlocking these systems through a common Programmable Logic Controller (PLC). -15- No Bergsohn March 16, 2017 6b Page 2 During conduct of the DVRIIP-Phase 1, negotiations to obtain an easement for the 48 - inch Millich Ditch Parallel Pipeline (MDPP) across a neighboring property were unsuccessful. Not having this easement required revision to the planned alignment shown in the Contract Documents. District staff requested D&A to develop DCM 003 revising the plans and engineering drawings for the MDPP. During review of Submittal 056 and Submittal 092, District staff requested that D&A review numerous design changes proposed by the contractor and incorporate these changes, as appropriate, into engineering drawings for construction of the South C -Line and North C -Line Interties. During review of Submittal 096, District staff requested that D&A review numerous design changes to the Millich Ditch and Harvey Channel Outfall Structures, proposed by the contractor. Review of the proposed design changes will lead to cost saving measures that are being employed during construction of these structures. During review of RFI 055, District staff requested that D&A develop design changes to the Junction Box Float Valve in response to numerous inquiries and proposed alternate designs proposed by the contractor. These design changes are leading to an approved design acceptable to the District for use at Diamond Valley Ranch (DVR). During review of RFI 095, District staff requested that D&A develop plans for a secondary system that could relay alarms from the CPS to the District's SCADA, outside the manufacturer's web -based system. D&A through the electrical design engineer (Frisch & Associates) will develop plans and procure equipment and materials needed to build instrumentation panels to connect the CPS control panels to District SCADA. Frisch & Associates will build and program the secondary panels for installation by the contractor. Direct connection to SCADA is needed to relay alarms to Control 1, as the CPS is planned to run unattended during the irrigation season; and spotty reception in Diamond Valley. ' DVRIIP was intended to be completed by December 2016. Because the project schedule has been extended to June 2017, Amendment# 5 includes estimated costs required to complete Task 6 and 7 adjusted for the balances remaining under Task 1, 2, 3,5,6and 7. Approval of Contract Amendment #5 will raise the contract ceiling of PO #P23221 to $1,020,180. SCHEDULE: December 2016 through June 2017 COSTS: $126,907 ACCOUNT NO: 1029-8161 BUDGETED AMOUNT AVAILABLE: $348,809 ATTACHMENTS: DVRIIP Request for Contract Amendment #5 (D&A, March 3, 2017) CONCURRENCE WITH REQUESTED ACTION- CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES 110 nC4iV1LEA1G1AWEU11UG DOMENICHELLI AND ASSOCIATES, INC. CIVIL ENGINEERING Ivo Bergsohn South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 March 3, 2017 Subject: DVR Irrigation Improvements Project Request for Contract Amendment #5 (PO #P23221) Dear Ivo, As requested by the District we are requesting an amendment to our contract for added services. The following tasks are being added and/or modified. A brief explanation is provided for the need for the addition. CPS Level I Secondary System - Pivot Monitoring Electrical Design, Electrical Equipment Supply, and Integration services — This added task (Task 10) will be performed by our sub consultant, Frisch Engineering, Inc., and will include design and supply of the electric power and control systems for the South Tahoe Public Utility District, Diamond Valley Ranch Irrigation Improvements Project CPS Level I Secondary System (Pivot system monitoring). This task will be performed as requested by District staff in response to RFI 95 regarding final controls for the pivot irrigation system. Frisch Engineering previously provided a memo regarding alternatives for controls and alarms that could be added to supplement the system being provided by Reinke. The memo is included as an attachment to this request for reference regarding the level of controls and alarms that will be provided as part of the Level 1 system selected by District staff. Frisch Engineering's proposal is also included as an attachment for a more detailed description of the tasks and level of effort to be provided under this added task. Construction Services Task (Task 6) and Project Management/Coordination (Task 7) — We are requesting an increase in our budget for these tasks to include an increased level of effort for the following reasons: 1. Extension of schedule — Construction of the project has been extended by more than one year (through the end of 2017). Extension of the project timeline has led to added efforts for management and coordination along with additional requests for information and reviews from the contractor. We have also had an increase in review of SWPPP efforts due to the increased weather this season. 2. 1�edcsiati Efforts — At the request of the District D&A has provided multiple re -designs including a) realignment of the 48 -inch pipeline due to easement issues with property owner. This included design of multiple structures and changes in pipe direction; b) changes to outlet structure designs to reduce costs; c) changes to design at tie-ins to the C- line based on findings from potholing; d) re -design of junction box float valve and 1101 Investment Boulevard, Suite 115 El DoradoH1*_CA 95762 [916] 933-1997 [916] 93311778 Fax CIVIL ENGINEERING DOMENICHELLI ANIS ASSOCIATES, INC. CIVIL ENGINEERING coordination with supplier to accommodate revisions requested by District staff to allow added flexibility in the system. These added efforts have resulted in depletion of our budget with continued construction related services necessary for the successful completion of the project. The total requested increase our budget is $126,907. The attached spreadsheet shows a breakdown of our budget for Amendment #5. The costs included under the construction services task include revised totals with a credit included at the bottom of the spreadsheet for the current budget included in our fee along with credits for budgets remaining in other tasks that are complete. If you have any questions on this request feel free to contact me at any time. Sincerely, Sara Rogers, PE Vice President, Domenichelli & Associates, Inc. Attachments: 1. Pivot Control System Monitoring and Control Options — Remote System 2. Frisch Engineering Detailed proposal for Level 1 System 1101 Investment Boulevard, Suite 115 El Doradoli§g,.CA 95762 [916] 933-1997 [916] 9334778 Fax DOMENICI-IELLI AND ASSOCIATES, INC. CIVIL ENGINEERING ents Project - Contract Amendment #5 - Fee Estimate Breakdown - 3-3-2017 15 El Dorado Hills, CA 95762 [916] 933-1997 [916] 933-4778 Fax -19- Assuming Credits includes costs through Mar 2017 for Added Task 6 Construction Support Services ($30.773) and the cost for added Tas 10 Electrical Desig Services is $60,91 shouldn't the cost for Amendment # E = $30,773 + $60,917 = $91,690 ? Domenichelli & Associates PM (PE) E1 $185/hr $150/hr $115/hr (D FT) $95/hr Total Labor Hours Total Labor Cost ITRC Cost FRISCH Expenses Total Cost Cost Cost i ect $ 859 aration $ 89 Wes $ 190 $ 134 ices 0 $ $ $ - $ - $ ;r requests 16 100 40 60 216 $ 28,260 $ $ 3,055.00 $ - $ 31,315 2 8 8 40 58 $ 6.290 $ $ 2,680.00 $ 250 $ 9,220 'UD staff 0 $ - $ 11,500 $ - $ - $ 11,500 ifications 0 $ $ 5, 000 $ - $ - $ 5,000 0 $ - $ - $14,805.00 $ - $ 14,805 lination 0 $ - $ - $ 4,807.50 $ - $ 4,808 16 24 40 $ 6,560 $ - $ 4,095.25 $ 500 $ 11,155 SUBTOTAL 314 $ 34,550 $ 16,500 $ 29,443 $ 750 $ 87,803 $ (29, 513) oordination 16 40 56 $ 8,960 $ 8.960 SUBTOTAL 56 $ 8,960 $ - S - $ - $ 8,960 $ 12 nets 0 $ $ 8,778 $ 8,778 0 $ - $ 2,431 $ 2,431 plly 0 $ $ 40,836 $ 40,836 0 $ $ 8,873 $ 8,873 SUBTOTAL 0 $ Is - $ 60,917 $ - 1 $ 60,917 50 172 48 100 370 $ 43,510 1 $ 16,500 $ 90,360 1 $ 750 $157,680 $ (30,773) $126,907 15 El Dorado Hills, CA 95762 [916] 933-1997 [916] 933-4778 Fax -19- Assuming Credits includes costs through Mar 2017 for Added Task 6 Construction Support Services ($30.773) and the cost for added Tas 10 Electrical Desig Services is $60,91 shouldn't the cost for Amendment # E = $30,773 + $60,917 = $91,690 ? FRISCH ENGINEERING, INC, Consulting Electrical Engineers 13405 Folsom Blvd, Unit 600 Phone 916.353.1025 Folsom, CA 95630 Mr. Ivo Bergsohn South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Re: STPUD — Diamond Valley Ranch Irrigation Improvements Pivot Control System Monitoring and Control Options — Remote System The following lists the required statuses and alarms from the pivot control system. The following are collected from each pivot and forwarded to the pivot central control system.: STATUS: • Continuous Flow rate • Total Flow • Pressure • Pivot Status (on/off) • Position in the field • Status of sprinklers on the first tower • Rotational Speed • Direction of travel • Total annual hours of operation • Hours of operation during a single irrigation event • Soil monitoring status and data • Power status — (PFR) ALARMS: • Low inlet Pressure • High inlet Pressure ■ Low ambient Air Temperature • Failure to move • End stop reached • Misalignment • Low Flow • Stop Wet STPUD district Needs: The District is looking for a different way to monitor and / or control the pivot system without relying on the internet to transfer the data. The following are three levels of monitoring and / or control. Level I: At the base level, the District needs a system that can relay alarms from the CPS Control Panels through its SCADA to Control 1. Level II: At an intermediary level, the system should be flexible to allow the District to have the added capability to collect and store irrigation run time and applied water volume data from the CPS Control Panels through its SCADA to meet regulatory monitoring & reporting requirements and to integrate with: weather data from the DVR CIMIS Station; and soil moisture data from the soil moisture sensor for irrigation scheduling. -20- L, FRISCH ENGINEERING, INC. Consulting Electrical Engineers 13405 Folsom Blvd, Unit 600 Phone 916.353.1025 `-' Folsom, CA 95630 Level III: At the highest level, the secondary system should be capable of expanding to allow for the addition of other parameters that may be desired based on its experience operating the CPS and that could potentially be used for CPS operation controls, if desired. Contacts that could be used to relay alarms to the District's SCADA are available at the control panel on each of the three pivots, but are not available at the Master Center Pivot Controller located at the Pump Station. Needs to achieve all Levels At Ranch house: Ubiquiti Radio Base station with Omni Antenna and mounting mast. (May share mast used for the pivot system.) Additional programming in Master PLC and SCADA (increasing effort with increasing Level) Needs to achieve Level 1 At each Pivot: Control Panel NEMA 311 (30" X 30" X 12") • Micrologix 1400 PLC Low voltage power distribution with UPS power supply Ubiquiti Radio with sector panel antenna and mounting mast Small relay interface panel ° PFR relay A Some Local PLC Programming The relay interface panel would allow the Micrologix PLC to communicate with the pivot control system. It would be possible to provide indication of basic status and alarms as well as give a manual STOP or START command at each pivot system. Through the use of the Alarm inputs and the Auxiliary Outputs on the Reinke controller, connections to the relay interface panel could be established. Up to four status and/or alarms may be monitored directly from the Reinke controller through the Auxiliary outputs. These can be chosen from all those provided by Reinke in their system controller. In addition power status may be monitored through the use of a power fail relay provided a UPS power source maintains the relay interface panel, Micrologix PLC and Ubiquiti radio with power. The Alarm inputs on the Reinke controller would allow the input of up to two commands. Function of these inputs can be chosen from the options provided by the Reinke control system. Needs to achieve Level 2 At each Pivot: • Same as that needed for Level 1 and the following: a Micrologix 1400 PLC expansion analog input module(s) • A055W Remote 4-20mA analog signal accessory for the Seametrics flowmeter Irrometer soil moisture sensors (6) with RSU-C option (4-20mA current output) instead of Watermark or Irromesh sensors. Requires wiring to connect to PLC. -21- FP1FRISCH ENGINEERING, INC. Consulting Electrical Engineers 13405 Folsom Blvd, Unit 600 Phone 9i6.353•1025 Folsom, CA 95630 • Some Local PLC Programming All the features of level 1 are available. In addition other digital signals not provided directly through the Reinke Controller via its Auxiliary outputs may be monitored. The signals from position, limit and alarm switches would be monitored by use of an interposing relay which would then provide inputs to the Micrologix PLC. With this, all system status and alarm monitoring is possible. With the addition of the 4-20mA module to the Seametrics flowmeter, instantaneous flow and flow totals can be collected. Using an analog voltage input to the Micrologix PLC will allow monitoring of the system pressure transducer. Alarms for flow and pressure would also be implemented. Soil moisture may be monitored directly if the Irrometer sensors with the RSU-C 4-20mA current output modules are used. All soil moisture data would be directly stored in SCADA instead of going to the Irrometer / Reinke cloud database. Field wiring would be necessary to implement this option instead of using the proposed radio mesh network between the Irromesh soil moisture sensors. All data for monitoring and reporting requirements will be stored in SCADA. With all this data in the system master PLC and SCADA system, control could be easily automated via start, stop and other commands issued directly from SCADA to the pivots based on system conditions. Needs to achieve Level 3 At each Pivot: • Same as that needed for Level 2 and the following: • Micrologix 1400 PLC with expansion digital input modules • C -more Touchscreen interface • Local PLC and Touchscreen programming for system control. • System interface panel to communicate with all sensors, devices and controls. All the features of level 2 are available. At this level the Reinke Controller could be replaced with the capabilities of the Micrologix PLC and the C -more touchscreen operator interface. All the capability of the Reinke Controller may be available with the addition of desired or custom features needed for full system automation. Control may be based on pressure, flow, soil moisture, air temperature, precipitation, time of day scheduling or any other variables required based on available instrumentation. Future expanded control strategies could be implemented as required. FRISCH ENGINEERING, #. .; Consulting Electrical Engineers and Programmers g 13405 Folsom Blvd., Unit 600 Folsom, CA 95630 Ms. Sara M. Rogers, P.E., QSD Domenichelli & Associates 1101 Investment Blvd., Suite 115 EI Dorado Hills, CA 95762 INC. Phone (916) 353-1025 March 2, 2017 Location: STPUD, Diamond Valley Ranch Irrigation Improvements Project Subject: CPS Level I Secondary System - Pivot Monitoring Electrical Design, Electrical Equipment Supply, and Integration services Ms. Rogers, Frisch Electrical Engineering Inc. is pleased to submit this proposal to design and supply the electric power and control systems for the South Tahoe Public Utility District, Diamond Valley Ranch Irrigation Improvements Project CPS Level I Secondary System (Pivot system monitoring). The following lists the electrical and control system equipment and services: Scope Electrical Design We will produce shop level electrical drawings for a CPS Level I Secondary System to monitor the three new pivot control systems with the following features. Common systems o Central Ethernet radio antenna system at the pump station. Pivot Systems (qty -3) • PLC / RTU panel to collect alarm information from the pivot manufacturer control system. Provisions (panel space) will be provided for future expansion. 1) Design Services The following tasks will be included in the design. A. Meetings and Project Management B. Electrical Design Drawings 1. Electrical and instrumentation symbols and abbreviations. 2. Process and instrumentation diagrams (P&IDs). 3. One line diagram of power distribution with load calculations. 4. PLC / RTU Panel Elevation layout drawing: 5. PLC / RTU Panel Wiring Diagrams. 6. Plan drawings: a. Site Electrical Plan 7. Detail drawings: a. Stanchion or pole mount electrical equipment cps level i secondary system - pivot monitoring-02.doc 1 -03t -pages) 3/4/2017 b. Antenna with mounting pole. C. Miscellaneous additional details C. Provide the following schedules: 1. Conduit & wire 2. Panelboard 2) Construction Services We will perform the following services to the extent possible limited only by the budget of hours and costs. If the project requires more effort than allocated, additional budget may be required. A. Construction Services 1. Project Management and Meetings during construction 2. Respond to RFIs 3. Site visit to oversee installation of electrical work. 4. Witness on-site electrical and instrumentation testing 5. Perform on-site Construction Inspection and generate punch lists. 6. As Built drawing revisions and production. 3) System Integration/Hardware Supply Includes equipment, submittals, startup, testing, O&M and warranty. A. Control Panels (qty -3, one for each pivot system) 1. NEMA 4 painted steel 30" X 30" X 12" panel with backpan. 2. Allen Bradley Micrologix 1400 PLC 3. Control transformer with power distribution, 600VA / 330W Battery Backup UPS Power Supply, DC Power Supply and control wiring. 4. Panel light and heater. 5. Interposing relays to interface pivot control system. 6. Power Fail Relay. 7. Ubiquiti Radio with antenna. 8. Ethernet switch. B. Central Radio System 1. Ubiquiti Radio base station with Omni Antenna. 4) Programming Services We will program the existing SCADA system to control and site information. A. SCADA Programming 1. Program and Configure SCADA System and Graphic Screens to incorporate CPS Level I Secondary System — Pivot Monitoring. 2. Field test system for communications and site data accuracy to SCADA. 3. Provide submittal with screen shots of all screens and database. Alarm cps level i secondary system - pivot monitoring-02.doc 2 44 pages) 3/4/2017 list included B. PLC Programming 1. Program new PLCs in control panels. 2. Program Main PLC to incorporate alarms in control system. 3. Provide submittal with software printout and control description. C. Operator Interface Programming 1. Program and Configure Operator Interface System and Graphic Screens to incorporate CPS Level I Secondary System — Pivot Monitoring. 2. Field test system for communications and site data accuracy to Operator Interface 3. Provide submittal with screen shots of all screens and database. D. We will start-up, test, commission, and provide training on the equipment we provide. Electrical Furnish and Installation Scope (by others, not included in this proposal) Conduit, wiring, wireway, supports, junction boxes, fasteners, receptacles, switches, lights, and any other commodity type materials. • Installation of electrical equipment (provided by Frisch or others) PLC Control Panels (one for each system). Mount panel and Install conduit and wiring to the following: o Pivot Control System. o Antenna masts e Provide and install 1-1/2" conduit from RTU to radio antenna. o Contractor to install antenna mast on building and at control panels. Assumptions • We are assuming permits are not required. • Our standard insurance coverage limits for general liability and E&O liability at $2,000,000 per occurrence and $2,000,000 aggregate are sufficient. Deliverables S All drawings will be produced in AutoCAD. Delivered PDF and paper. Submittals at draft and final design stages. PDF copy included at each submittal. • Equipment Submittals 0 Programming Submittals Costs - See attached Quotation Frisch Engineering is pleased to offer this quotation for your consideration. Please give us a call if you have any questions or require further information. cps level i secondary system - pivot monitoring-02.doc 3-gFgl-page(s) 3/4/2017 Sincerely, Michael J. Frisch, P.E. Electrical Engineer cps level i secondary system - pivot monitoring-02.doc 446-page(s) 3/4/2017 FRISCH ENGINEERING, INC. System Integration and Programming 13405 Folsom Blvd, Unit 600 Phone 916.353.1025 Folsom, CA 95630 ELECTRICAL EQUIPMENT AND SERVICES COST ESTIMATE JOB TITLE: CPS Level I Secondary System DATE: 3/4/2017 Owner: South Tahoe PUD, Diamond Valley Ranch Irrigation Improvements Project Pivot Irrigation Control Panels Task Description Costs 1 Design Services $8,360 2 Construction Services $2,315 3 System Integration / Hardware Supply $38,891 4 Programming Services $8,450 Total Costs Tax Included $58,016 004C 1275 Meadow Crest Drive - 5outh Lake Tahoe , CA 96150-7401 f hone 530 5446474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6C TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: 2017 Ponderosa Waterline/Meter Installation Project REQUESTED BOARD ACTION: Authorize staff to advertise for construction bids for the 2017 Ponderosa Waterline/Meter Installation Project. DISCUSSION: The 2017 Ponderosa Waterline/Meter Installation Project consists of the installation of 2,869 linear feet of 12" and 6" water main and associated water services, water meters, and fire hydrants in the Ponderosa neighborhood (Ponderosa Rd., Sunset Dr., Conestoga St., Comstock Way, Lodi Ave., and Silver Dollar Ave.). The Ponderosa neighborhood is one of two neighborhoods in the District's service area where backyard water mains exist. To facilitate full metering of the District's service area, replacement of the backyard water mains with water mains in the public right-of-way is needed. Moving the water mains into public right-of-way also allows the installation of fire hydrants to improve fire protection for the neighborhood. Water meters for all water services will be installed. After completion of the project, those customers with backyard water services will be given until September 1, 2018, to relocate their water service and submit the cost to the District for reimbursement. An additional benefit of this project is that upsizing the water main between Sunset Well and Highway 50 will facilitate future projects to increase the capacity of Sunset Well and increase water supply reliability in the Stateline pressure zone. Plans and specifications are currently being finalized. The current schedule is to advertise for bids beginning March 30, with a bid opening of May 16, and construction to be completed this summer beginning after July 4. The project is funded by the Drinking Water State Revolving Fund Loan Program so the schedule is contingent on receiving the contract from the state in a timely manner. The engineer's estimate for the project is $1,060,000. -29- General Manager Richard H. 5olbrig Directors [ Tahoe Chris J— outh Joneo James R. Jones Randy Vogelgesang p�J lac Utility District Kelly Sheehan U V Duane Wallace 1275 Meadow Crest Drive - 5outh Lake Tahoe , CA 96150-7401 f hone 530 5446474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6C TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: 2017 Ponderosa Waterline/Meter Installation Project REQUESTED BOARD ACTION: Authorize staff to advertise for construction bids for the 2017 Ponderosa Waterline/Meter Installation Project. DISCUSSION: The 2017 Ponderosa Waterline/Meter Installation Project consists of the installation of 2,869 linear feet of 12" and 6" water main and associated water services, water meters, and fire hydrants in the Ponderosa neighborhood (Ponderosa Rd., Sunset Dr., Conestoga St., Comstock Way, Lodi Ave., and Silver Dollar Ave.). The Ponderosa neighborhood is one of two neighborhoods in the District's service area where backyard water mains exist. To facilitate full metering of the District's service area, replacement of the backyard water mains with water mains in the public right-of-way is needed. Moving the water mains into public right-of-way also allows the installation of fire hydrants to improve fire protection for the neighborhood. Water meters for all water services will be installed. After completion of the project, those customers with backyard water services will be given until September 1, 2018, to relocate their water service and submit the cost to the District for reimbursement. An additional benefit of this project is that upsizing the water main between Sunset Well and Highway 50 will facilitate future projects to increase the capacity of Sunset Well and increase water supply reliability in the Stateline pressure zone. Plans and specifications are currently being finalized. The current schedule is to advertise for bids beginning March 30, with a bid opening of May 16, and construction to be completed this summer beginning after July 4. The project is funded by the Drinking Water State Revolving Fund Loan Program so the schedule is contingent on receiving the contract from the state in a timely manner. The engineer's estimate for the project is $1,060,000. -29- Stephen Caswell March 16, 2017 6c Page 2 SCHEDULE: Upon Board approval COSTS: Preliminary Construction Estimate - $1,060,000 ACCOUNT NO: 2029-7019 / 15WO10 BUDGETED AMOUNT AVAILABLE: $590,435 (2016/17); $600,000 (2017/18) ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION; GENERAL MANAGER: YES 1 NO CHIEF FINANCIAL OFFICER: YES t -3(NO CATEGORY: Water General Manager Richard H. 5olbrig Di rectors ? t h -� � e RChris Cefalu O O James R. Jones andyVogelgeeang Kelly Sheehan Ub l i c Utility D i otri ct Duane Wallace 1275 Meadow Crest Drive • 5outh Lake Tahoe a CA 96150-7401 Phone 530 544-6474 - Fax 530 541-0614 - www.5tpud.u5 BOARD AGENDA ITEM 6d TO: Board of Directors FROM: Julie Ryan, Principal Engineer MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: Fire Hydrant Service Expansion and Large Meter Replacement Project REQUESTED BOARD ACTION: Authorize staff to advertise for construction bids for the Fire Hydrant Service Expansion and Large Meter Replacement Project for 2017. DISCUSSION: Based on current industry recommendations for access to fire supply, developed or developable parcels should be no more than 250 ft. from a hydrant, and undevelopable parcels should be no more than 500 ft. from a hydrant. The proposed project will install approximately 46 hydrants at locations across the Sierra Tract neighborhood where existing water mains can support fire flows (at least 750 gallons per minute), but where spacing of existing hydrants does not meet the industry recommendation. Sierra Tract is one of the oldest areas of the District's water system, and District staff has identified numerous locations within this neighborhood where system valves are missing or non -operational. To facilitate hydrant installation, and to bring the neighborhood into compliance with the District's level of service for a number of customers affected during a shut -down (less than 50), the project will also install 15 new mainline isolation valves. In addition, under this Contract the District will install 3-8" commercial meters and vaults as part of the District's effort to replace meters that have exceeded their useful life. District staff has completed the 90% Design, and staff is in the process of providing comments. A separate contract to procure the fire hydrant assemblies has been advertised. The engineer's estimate for construction of the hydrants and valves is $640,000. This project will be funded in part with United States Forest Service Fire Partnership Funding for 2017, which requires Disadvantaged Business Enterprise Good - Faith Effort and Buy American Provisions for Iron and Steel be met. The engineer's estimate for construction of the large meter replacement project is $260,000. -31- Julie Ryan March 16, 2017 6d Page 2 With Board approval, staff plans to move forward with construction under the following tentative schedule: • Advertise for Bids - March 23, 2017 Mandatory Pre -Bid Conference -April 6, 2017 • Bid Opening - May 9, 2017 • Contract Award - May 18, 2017 • Notice to Proceed - June 16, 2017 Project Work Complete - September 29, 2017 Staff recommends that the Board authorize staff to advertise for bids for this Project. SCHEDULE: As shown above COSTS: 17W001 - $640,000; 17WO02 - $260,000 ACCOUNT NO: 2029-7029; 2029-8860 BUDGETED AMOUNT AVAILABLE: $96,500 (2016/17); $550,000 (proposed 2017/18) ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES l'. a . x� NO CHIEF FINANCIAL OFFICER: YES �� NO -32- Richard H. 5olbrig uth T h Directors So� � � Chris Cefalu James R. Jones /+ Randy vogelgesang Public Utility District Kelly Sheehan Duane Wallace 1275 MeadoWCreet Drive • South Lake Tahoe - CA 96150-7401 Phone 530 5446474- Fax 530 541-0614- wwwetpud.u5 BOARD AGENDA ITEM 6e TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer Chris Skelly, Information Technology Manager MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: Authorization to purchase Tyler New World Financial Software. REQUESTED BOARD ACTION: 1) Approve Tyler New World proposal for the purchase of software and professional services in an amount not to exceed $318,025 for a new Enterprise Resource Planning System; (2) Authorize staff to negotiate and approve minor Contract Amendments. DISCUSSION: On July 22, 2016, staff published a Request for Proposal (RFP) to procure a new Enterprise Resource Planning System and implementation services. Staff received and reviewed with NexLevel Consulting three proposals in response to the RFP. After review of the responses and numerous demonstrations of the new software features and functionalities, it is NexLevel's and staff's opinion that Tyler's New World RFP submission is the lowest, responsive and responsible bidder and that the Tyler's New World software is able to meet all of the District's requirements set forth in the RFP. Staff is seeking Board approval to award Tyler as the successful response, and allow staff to proceed in purchasing their New World ERP software and implementation/professional services not to exceed $318,025, which includes a 15% contingency to ensure an adequate budget for data conversion, software implementation, integration with other District programs, staff training, custom report writing and other necessary services. The budget for this project is $700,000. The remaining available budget after implementation of the financial system will be rolled forward and used to replace the District's payroll, human resource and utility billing systems with Tyler's products at a later date. SCHEDULE: As soon as possible COSTS: Not to exceed $318,025 ACCOUNT NO: 1039-8769 BUDGETED AMOUNT AVAILABLE: $700,000 ATTACHMENTS: Tyler Investment Summary and RFP Response Summary CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: VES mei NO -33- CATEGORY: Sewer/Water new world" Sales Quotation for: South Tahoe Public Utilities DiSt 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 (530) 543-6216 Software and Related Services Financial Management Suite: Financial Management Base Suite - Includes GL, AP, Budget, Rev Collections, Misc. Billing & Rec., Bank Recon, DM, FM Analytics and Dashboards Tyler New World ERP Private and Confidential -35- $ 23,200 $ 4,176 GASB/CAFR Reporting $ 10,625 $ 1,913 Fixed Assets $ 6,150 $ 1,107 Project and Grant Accounting $ 4,800 $ 864 Purchasing (Combo of POs and Reqs) $ 10,150 $ 1,827 Contract Management $ 2,650 $ 477 Inventory $ 5,700 $ 1,026 Financial Management Suite Subtotal: $ 63,275 $ 11,390 Tyler Content Manager: TCM Standard Edition (TCM SE) $ 14,000 $ 2,520 Tyler Forms Processing Software $ 7,500 $ 1,500 Tyler Content Manager Subtotal: $ 21,500 $ 4,020 Overall Subtotal: $ 84,775 $ 15,410 10% NJPA Di5count. $8,478 $ 15,410 TOTAL INITIAL COST: $ 76,298 $ - Tyler New World ERP Private and Confidential -35- b•.: new world' a tyler er p sol utiorl Sales Quotation for: South Tahoe Public Utilities Dist 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 (530) 543-6216 Project Manager to assist Customer's management in Project Planning Services 1 include initial development of overall Implementation I Liaison and a project review (kickoff) meeting. Consulting Services (up to 25 days to include the follo Accounts, Configuration Documentation, Process Chai Consulting Services 1 Mid -Construction Review, System Configuration Assure Business Analytics, Report Construction Assistance. TI' that may be used by the District during implementatio Windows Server 2012/Operating System Assurance ar System Assurance 1 application servers - Consult on connectivity to new or system and SQL configuration - Verify workstation cor Custom Interface to Maintenance Connection 1 Bi-directional interface keeping inventory stores and u Maintenance Connection Tyler Forms Libraries 1 Financial and General Billing Tyler Forms Processing Configuration 1 Tyler Forms Processing Configuration Configurable Import/Export Interfaces 4 1 UB AP Invoice Import; 1 UB Journal Import; 1 Payrc Laserfiche Tyler New World ERP Private and Confidential -36- TOTAL: Sales Quotation for: South Tahoe Public Utilities Dist 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 (530) 543-6216 New World ERP Summary Total Software Total Services Summary Total Contract Total (Excluding Estimated Travel Expenses) Estimated Travel Expenses Trips @ $2,000/each -Includes airfare, car rental, hotel 15 Trips accommodations and per diem -37- One Time Fees $ 76,298 $ 126,880 $ 203,178 $ 218,587 $ 30,000 Recurring $ 15,410 $ 15,410 Tyler New World ERP Private and Confidential i •••'•� new world. � a tyler erp solutio;, Sales Quotation for: South Tahoe Public Utilities Dist 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 (530) 543-6216 al Software and Related Services Financial Management - Optional Modules: Bid and Quote Management Optional Modules Subtotal: Footnotes $ 2,650 $ 477 $ 2,650 $ 477 Price assumes execution of Tyler Technologies agreement via the appoved N]PA Cooperative contract. The costs provided in this proposal are based on all of the proposed products and services being obtained from Tyler Techr or services be deleted, Tyler reserves the right to adjust its prices accordingly. Personal Computers must meet the minimum hardware requirements for the New World ERP product. Microsoft Windows the required operating system and browser for all client machines. Servers must meet the minimum hardware requirements for the New World ERP product. Windows Server 2008 (R2) or gr Server(s) and Database Server. Microsoft SQL Server 2008 (R2) or greater is required for the Database Server. Customers Microsoft Client Access Licenses (CALs) for license compliance. Suggested minimum: 100MB Ethernet Network. LOMB CATS Ethernet Network may have less than adequate response tim your network. Travel and expenses are not included under Tota/Services as they are billed at actual cost. A separate line item above "Es travel and living expenses for the scope of this project. That estimate is based upon $2,000 per trip, which may include air and living expenses will be billed on a weekly basis, but only as incurred. Tyler New World ERP Private and Confidential -38- • •••'•• new world' • a tyler erp solution Sales Quotation for: South Tahoe Public Utilities Dist 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 (530)543-6216 Tyler supports SQL Server Reporting Services (SSRS) for server -based report generation and ad hoc reporting. SSRS utilize development of custom reporting applications. SSRS is included in the Express, Workgroup, Standard, and Enterprise editic use other third -party report generation tools including Crystal Reports however Tyler does not provide support for these toc Prices assumes that all software proposed is licensed. Licensed Software, and third party software embedded therein, if any, will be delivered in a machine-readable form to Cush taxes or fees imposed are the responsibility of the purchaser and will be remitted when imposed. An unlimited Site License is included for the above -proposed software The Site License is available to only the affiliated Put on this Price Quotation. Annual maintenance will be a recurring software cost that will begin at Year 2 and will include a price increase each subseq Custom interface will be operational with existing third party software. Any subsequent changes to third party applications r Tyler New World ERP Private and Confidential -39- Enterprise Resource Planning System Replacement Project RFP Response Summary Solution Total Cost of Proposal (Votes Tyler New World $262,587 Tyler Incode $263,407 Stated the software will not integrate with other software systems Cogsdale $1,408,953 Out of budget South Tahoe Public Utility District General Manager Richard H. 5olbrig Directors Chris Cefalu James K. Jones Randy V00e10e5ang Kelly Sheehan 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 6f TO: Board of Directors FROM: Trevor Coolidge, Associate Engineer MEETING DATE: March 16, 2017 ITEM - PROJECT NAME: Water Meter Installation Project - Phases III -V REQUESTED BOARD ACTION: 1) Reject lowest bid as non-responsive to bid specifications; 2) Award bid for water valve boxes and lids to the lowest responsive, responsible bidder, HD Supply Waterworks, in the amount of $54,629.25. DISCUSSION: The District currently has approximately 5,000 water meter installations to complete as part of the remaining phases of the residential Water Meter Installation Project. For each meter installation, a new standpipe is installed over the District's water service valve in combination with a water service valve box and lid that provides surface access for District crews to the valve. During prior phases of the Water Meter Installation Project, new water service valve boxes have been provided by the construction contractor as part of the base water meter installation. Staff noted that a significant number of existing water service valve boxes were being replaced that could be re -used. By having the District provide the water service valve boxes, field inspection staff will be able to direct the contractor as to which valve boxes will be replaced or re -used, saving the District money through the replacement of fewer valve boxes while also reducing project costs through competitive pricing with reduced contractor mark-up. The direct sourcing of water service valve boxes provides further benefit to the District by eliminating the potential for delays in construction contractor sourcing of American Iron and Steel compliant products, as required by the project funding through the United States Environmental Protection Agency and the State Water Resources Control Board's (SWRCB) Clean Water State Revolving Fund (CWSRF). The Board provided authorization to advertise for bids for the water service valve boxes on January 19, 2017; the bid was subsequently advertised on February 3, 2017, with bids received on March 8, 2017. -41- Trevor Coolidge March 16, 2017 6f Page 2 A summary of the bid results is attached. Staff recommends that the Water Valve Boxes and Lids Contract be awarded to HD Supply Waterworks as the lowest responsive, responsible bidder in the amount of $54,629.25. The District Purchasing Agent has reviewed this item. SCHEDULE: As soon as possible COSTS: ACCOUNT NO: 2029-8760 16WO03 BUDGETED AMOUNT AVAILABLE: To be funded with a SWRCB SRF ATTACHMENTS: To be supplied before and at the Board meeting, Summary of Bid Results CONCURRENCE WITH REQUESTED ACTION: 1 I:' GENERAL MANAGER: YES IL, W CHIEF FINANCIAL OFFICER: YES<'' -' NO .1 -42- CATEGORY: Water South Tahoe Fublic Utility District BID RESULTS BID # 17-18-10 FOR Water Valve Boxes & Lids OPENED March 8, 2017 Ferguson Waterworks $ 53,270.52 Oldcastle (Christy) G05 & G05CT Delivery: 21 Days ARO (Specified by 6/1 = 77 Days after award) Warranty stipulations: 1 year after delivery to District (as specified) Additional verbiage required for AB&I Foundry (subcontractor) for American Iron and Steel (AIS) certification (due prior to delivery) Exceptions to Bid - Terms & Conditions limitations: Hold Harmless limited to bidder's negligence Liquidated Damages limited to defective products - not to exceed "the original net price of the defective product" - Specifications stated "District reserves the right to recover all damages... as a result of delayed delivery" (of acceptable specified, materials) and further advised that "construction contracts specify damages for delay at a rate of $500 per day" Warranty: also limits "products which it sells of other manufacturers to the extent of the warranties of their respective makers" (limitations unknown as another warranty document was not enclosed with the bid) HD Supply Waterworks 54,629.25 Oldcastle (Christy) G05 & G05CT Delivery: 25 Days ARO (Specified by 6/1 = 77 Days after award) Warranty: 1 year from delivery (as specified) Jensen Precast 90,872.12 Jensen Precast HTV10-5 Delivery: to supply all 1300 on 6/1/17 if contract awarded on or before 3/31/17 (specified 45% on or before 6/1 and balance by 7/10) Exceptions to Bid: Warranty: "repair or replace the defective goods... is limited to repair or replacement" (this limits Liquidated Damages that were specified and as described above) Also "For goods not manufactured by Jensen Precast, Customer agrees to accept as its sole remedy the warranty, if any, offered by the manufacturer or manufacturers of such goods." (limitations unknown as another warranty document was not enclosed with the bid) -43- PAYMENT OF CLAIMS FOR APPROVAL March 16, 2017 Payroll 2/28/17 462,824.56 Total Payroll 462,824.56 ADP & Insight eTools 1,685.32 AFLAC/WageWorks claims and fees 3,638.63 BBVA Compass Bank 507,629.55 BHFS legal services 80,710.43 CalPERS - other 0.00 CalPERS UAL 0.00 CDS - health care payments 7,728.12 Health Equity HSA Fees 70.80 Total Vendor EFT 601,462.85 Accounts Payable Checks -Sewer Fund 685,178.70 Accounts Payable Checks -Water Fund 143,321.59 Total Accounts Payable 828,500.29 Grand Total Pavroll EFTS & Checks EFT CA Employment Taxes & W/H EFT Federal Employment Taxes & W/H EFT CalPERS Contributions EFT Empower Retirement -Deferred Comp EFT Stationary Engineers Union Dues EFT CDHP Health Savings (HSA) EFT Retirement Health Savings EFT United Way Contributions EFT Employee Direct Deposits CHK Employee Garnishments CHK Employee Paychecks Total -45- 2/28/17 19,982.07 106,837.85 64, 985.06 19,153.56 2,537.38 3,156.84 0.00 181.00 242,884.26 1,104.45 2,002.09 462,824.56 1, 892, 787.70 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code PAYMENT OF CLAIMS Vendor Name. Department / Prom Name Description A -L SIERRA WELDING PRODUCTS HEAVY MAINT SHOP SUPPLIES A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES A -L SIERRA WELDING PRODUCTS LABORATORY LAB SUPPLIES ABBONDANDOLO, FRANK UNDERGROUND REP TRAVEL/MEETINGS ABBONDANDOLO, FRANK UNDERGROUND REP DUES/MEMB/CERT ACWA/JPIA GEN & ADMIN ACWA MED INS PAY ACWA/JPIA GEN & ADMIN VISION INS ADP SCREENING/SELECTION SERV HUMAN RESOURCES PERSONNEL EXPENS ADP SCREENING/SELECTION SERV HUMAN RESOURCES PERSONNEL EXPENS AFLAC GEN & ADMIN SUPP INS W/H eiRGAS USA LLC i GEN & ADMIN SHOP SUPP INV AIRGAS USA LLC GEN & ADMIN SAFETY INVENTORY ALPEN SIERRA COFFEE GEN & ADMIN OFC SUPPLY ISSUE ALPINE COUNTY WATER REUSE FISH ALPINE COUNTY WATER REUSE LAND TAXES AMERIPRIDE UNIFORM SERVICES GEN & ADMIN UNIFORM PAYABLE ARETE SYSTEMS ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE ARETE SYSTEMS ENGINEERING - GIS SFTWR DEV CONTRACT SERVICE AT&T MOBILITY UNDERGROUND REP TELEPHONE AT&T MOBILITY PUMPS TELEPHONE User: THERESA - Theresa Sherman 36.19 Page: 1 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Proj Code Amount CheQk Num Tvoe 1004-6071 324.38 1007-4760 44.00 2007-4760 44.00 Check Total: 412.38 AP -00095381 MW 2001 -6200 69.00 2001-6250 50.00 Check Total: 119.00 AP -00095382 MW 1000-2514 234,271.98 1000-2530 2,815.54 Check Total: 237.087.52 AP -00095383 MW 1022-6670 18.10 2022-6670 18.09 Check Total: 36.19 AP -00095384 MW 1000-2532 907.90 Check Total: 907.90 AP -00095385 MW 1000-0421 1,478.05 1000-0425 167.44 Check Total: 1.645.49 AP -00095386 MW 1000-6081 131.25 Check Total: 131.25 AP -00095387 MW 1028-6649 54,000.00 Check Total. 54.000.00 AP -00095388 MW 1028-6651 34,184.88 Check Total: 34.184.88 AP -00095389 MW 1000-2518 1,176.78 Check Total: 1.176.78 AP -00095390 MW 1029 - 4405 - GISSFT 2,673.75 2029 - 4405 - GISSFT 2,673.75 Check Total: 5.347.50 AP -00095391 MW 1001 -6310 41.65 1002-6310 65.68 Current Date: 03/09/2017 Current Time: 09:32:00 PAYMENT OF CLAIMS Vendor Name Department / Proj Name Description Acct# / Proj Code Amount Check Num AT&T MOBILITY ELECTRICAL SHOP TELEPHONE 1003-6310 6.69 AT&T MOBILITY ENGINEERING TELEPHONE 1029-6310 33.96 AT&T MOBILITY INFORMATION TECH TELEPHONE 1037-6310 41.65 AT&T MOBILITY CUSTOMER SERVICE TELEPHONE 1038-6310 104.33 AT&T MOBILITY UNDERGROUND REP TELEPHONE 2001 -6310 125.15 AT&T MOBILITY PUMPS TELEPHONE 2002-6310 65.67 AT&T MOBILITY ELECTRICAL SHOP TELEPHONE 2003-6310 6.69 AT&T MOBILITY ENGINEERING TELEPHONE 2029-6310 35.79 AT&T MOBILITY INFORMATION TECH TELEPHONE 2037-6310 41.65 AT&T MOBILITY CUSTOMER SERVICE TELEPHONE 2038-6310 104.32 Check Total: 673.23 AP -00095392 AT&T/CALNET 3 GEN & ADMIN TELEPHONE 1000-6310 422.02 AT&T/CALNET 3 GEN & ADMIN SIGNAL CHARGES 1000-6320 33.16 AT&T/CALNET 3 PUMPS TELEPHONE 1002-6310 59.57 AT&T/CALNET 3 GEN & ADMIN TELEPHONE 2000-6310 422.01 Check Total: 936.76 AP -00095393 AGINSKI, COLE OPERATIONS TRAVEUMEETINGS 1006-6200 148.84 Check Total: 148.84 AP -00095394 BARACK PLUMBING CUSTOMER SERVICE MISC LIAB CLAIMS 2038-4520 451.31 Check Total: 451.31 AP -00095395 BARTLETT, BRIAN INFORMATION TECH TRAVEUMEETINGS 1037-6200 -28.00 BARTLETT, BRIAN INFORMATION TECH TRAVEUMEETINGS 2037-6200 -28.00 REVERSED Check Total: -56.00 AP -00095294 BARTON HEALTHCARE SYSTEM UNDERGROUND REP SAFETY/EQUIP/PHY 1001 -6075 135.00 BARTON HEALTHCARE SYSTEM HEAVY MAI NT SAFETY/EQUIP/PHY 1004-6075 145.00 BARTON HEALTHCARE SYSTEM LABORATORY SAFETY/EQUIP/PHY 1007-6075 118.50 BARTON HEALTHCARE SYSTEM WATER REUSE SAFETY/EQUIP/PHY 1028-6075 53.42 BARTON HEALTHCARE SYSTEM ENGINEERING SAFETY/EQUIP/PHY 1029-6075 32.50 BARTON HEALTHCARE SYSTEM UNDERGROUND REP SAFETY/EQUIP/PHY 2001-6075 140.00 BARTON HEALTHCARE SYSTEM LABORATORY SAFETY/EQUIP/PHY 2007-6075 118.50 BARTON HEALTHCARE SYSTEM ENGINEERING SAFETY/EQUIP/PHY 2029-6075 32.50 Check Total: 775.42 AP -00095396 User: THERESA - Theresa Sherman Page: 2 Current Date: 03/09/2017 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 09:32:00 Type MW MW MW MW RV MW BI STATE PROPANE BI STATE PROPANE BING MATERIALS BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BWE RIBBON TEMP PERSONNEL BfUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BSK ASSOCIATES BSK ASSOCIATES BURGHARD,BARRETT CAMPMOR CASHMAN EQUIPMENT PUMPS WATER REUSE UNDERGROUND REP HUMAN RESOURCES ENGINEERING INFORMATION TECH FINANCE HUMAN RESOURCES ENGINEERING ENGINEERING - WTRLN PONDEROSA INFORMATION TECH FINANCE LABORATORY LABORATORY UNDERGROUND REP GEN & ADMIN EQUIPMENT REP PUMP STATIONS PROPANE PIPE/CVRS/MHLS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTRLN, PONDEROSA CONTRACT SERVICE CONTRACT SERVICE MONITORING MONITORING TRAVEL/MEETINGS SHOP SUPP INV GENERATORS CDS GROUP HEALTH GEN & ADMIN DENTAL SLF INS User: THERESA - Theresa Sherman Page: 3 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description GENTLY AGROWDYNAMICS OPERATIONS SLUDGE DISPOSAL BEST BEST & KRIEGER LLP ENGINEERING CONTRACT SERVICE BEST BEST & KRIEGER LLP ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG BEST BEST & KRIEGER LLP ENGINEERING CONTRACT SERVICE BEST BEST & KRIEGER LLP ENGINEERING - 2015 METERS PROJ METERS PHASE II BI STATE PROPANE BI STATE PROPANE BING MATERIALS BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BWE RIBBON TEMP PERSONNEL BfUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BLUE RIBBON TEMP PERSONNEL BSK ASSOCIATES BSK ASSOCIATES BURGHARD,BARRETT CAMPMOR CASHMAN EQUIPMENT PUMPS WATER REUSE UNDERGROUND REP HUMAN RESOURCES ENGINEERING INFORMATION TECH FINANCE HUMAN RESOURCES ENGINEERING ENGINEERING - WTRLN PONDEROSA INFORMATION TECH FINANCE LABORATORY LABORATORY UNDERGROUND REP GEN & ADMIN EQUIPMENT REP PUMP STATIONS PROPANE PIPE/CVRS/MHLS CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE WTRLN, PONDEROSA CONTRACT SERVICE CONTRACT SERVICE MONITORING MONITORING TRAVEL/MEETINGS SHOP SUPP INV GENERATORS CDS GROUP HEALTH GEN & ADMIN DENTAL SLF INS User: THERESA - Theresa Sherman Page: 3 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num Type 1006-6652 1,257.34 Check Total: 1.257.34 AP -00095397 MW 1029-4405 473.57 1029 - 8330 - LPPOWR 1,080.40 2029-4405 473.58 2029 - 8660 - 15WO02 392.35 Check Total: 2.419.90 AP -00095398 MW 1002-6051 3,005.09 1028-6360 2,339.48 Check Total: 5.344.57 AP -00095399 MW 2001 -6052 1,216.33 Check Total: 1.216.33 AP -00095400 MW 1022-4405 15.53 1029-4405 1,163.48 1037-4405 656.88 1039-4405 86.94 2022-4405 15.53 2029-4405 1,043.71 2029 - 7019 - 15W010 444.86 2037-4405 656.88 2039-4405 86.93 Check Total: 4.170.74 AP -00095401 MW 1007-6110 17.50 2007-6110 17.50 Check Total 35.00 AP -00095402 MW 2001-6200 69.00 Check Total: 69.00 AP -00095403 MW 1000-0421 32.30 Check Total: 32.30 AP -00095404 MW 1005-6013 387.37 Check Total: 367.37 AP -00095405 MW 1000-2536 1,287.00 Current Date: 03/09/2017 Current Time: 09:32:00 PAYMENT OF CLAIMS V n�dor Name Department / Prom Name Description CDW-G CORP INFORMATION TECH DIST.COMP SPPLIS CDW-G CORP INFORMATION TECH SERVICE CONTRACT CDW-G CORP INFORMATION TECH BKUP PWR SVR RM CDW-G CORP INFORMATION TECH DIST.COMP SPPLIS CDW-G CORP INFORMATION TECH SERVICE CONTRACT CHIEFFO, MIKE PUMPS TRAVEL/MEETINGS CONSERVATION STRATEGY PUBLIC OUTREACH - PR EXP-GOVT'L CONTRACT SERVICE CRAVEN LOGGING COMPANY PUMPS PUMP STATIONS CUEVAS, BENITO UNDERGROUND REP TRAVEL/MEETINGS C�JRTIS AND SONS GEN & ADMIN SUSPENSE I 936.25 CWEA HUMAN RESOURCES ADS/LGL NOTICES CWEA HUMAN RESOURCES ADS/LGL NOTICES CWEA SIERRA SECTION OPERATIONS TRAVEL/MEETINGS CWEA SIERRA SECTION LABORATORY TRAVEL/MEETINGS D&H BROADCASTING LLC PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS D&H BROADCASTING LLC PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS DIY HOME CENTER UNDERGROUND REP SMALL TOOLS DIY HOME CENTER PUMPS SMALL TOOLS DIY HOME CENTER HEAVY MAI NT SHOP SUPPLIES DIY HOME CENTER ENGINEERING - DVR IRRIG IMPRVS DVR IRR IMPRVMNT DIY HOME CENTER PUMPS SMALL TOOLS Check Total: 4.950.00 AP -00095410 User: THERESA - Theresa Sherman Page: 4 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num !Me Check Total 1.287.00 AP -00095406 MW 1037-4840 532.72 1037-6030 936.25 1037-8733 2,341.80 2037-4840 532.70 2037-6030 936.25 Check Total: 5.279.72 AP -00095407 MW 2002-6200 246.00 Check Total: 246.00 AP -00095408 MW 2027 - 4405 - PREGOV 2,000.00 Check Total: 2.000.00 AP -00095409 MW 2002-6051 4,950.00 Check Total: 4.950.00 AP -00095410 MW 2001-6200 69.00 Check Total: 69.00 AP -00095411 MW 1000-2504 5,000.00 Check Total 5.000.00 AP -00095412 MW 1022-4930 142.50 2022-4930 142.50 Check Total 285.00 AP -00095413 MW 1006-6200 130.00 1007-6200 195.00 Check Total: 325.00 AP -00095414 MW 1027 - 6620 - PREEXT 560.00 2027 - 6620 - PREEXT 560.00 Check Total- 1.120.00 AP -00095415 MW 1001 -6073 25.25 1002-6073 27.60 1004-6071 45.55 1029 - 8161 - DVRIIP 7.03 2002-6073 27.60 Current Date: 03/09/2017 Current Time: 09:32:00 Vendor Name DURHAM GEO SLOPE INDICATOR DURHAM GEO SLOPE INDICATOR EL DORADO COUNTY ELK GROVE AUTO GROUP ENVIRONMENTAL EXPRESS ENVIRONMENTAL EXPRESS Department / Prom Name LABORATORY LABORATORY PAYMENT OF CLAIMS Description LAB SUPPLIES LAB SUPPLIES ENGINEERING - FIRE HYDRANTS EQUIPMENT REPAIR LABORATORY LABORATORY EVOQUA WATER TECHNOLOGIES LLC LABORATORY EVOQUA WATER TECHNOLOGIES LLC LABORATORY FEDEX LABORATORY FEDEX INFORMATION TECH Check Total: 133.03 F�bEX LABORATORY FEDEX INFORMATION TECH FERGUSON ENTERPRISES INC HEAVY MAINT FERGUSON ENTERPRISES INC HEAVY MAINT FERGUSON ENTERPRISES INC HEAVY MAINTENANC FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FGL ENVIRONMENTAL FISHER SCIENTIFIC FISHER SCIENTIFIC LABORATORY LABORATORY - SO Y GRNDWATER LABORATORY - GLENWD WELL TRT LABORATORY-HERBST LABORATORY LABORATORY FR HYD 6" LINES REP TRK 39 LAB SUPPLIES LAB SUPPLIES SERVICE CONTRACT SERVICE CONTRACT POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES SECONDARY EQUIP BIOSOL EQUP/BLDG BUILDINGS MONITORING MONITORING MONITORING MONITORING LAB SUPPLIES LAB SUPPLIES User: THERESA - Theresa Sherman Page: 5 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Acct# / Prom Code Amount Check Num —Type Check Total: 133.03 AP -00095416 MW 1007-4760 279.59 2007-4760 278.34 Check Total: 557.93 AP -00095417 MW 2029 - 8560 - HYDRNT 1,320.03 Check Total: 1.320.03 AP -00095418 MW 2005-8752 35,273.27 Check Total: 35.273.27 AP -00095419 MW 1007-4760 327.85 2007-4760 327.86 Check Total: 655.71 AP -00095420 MW 1007-6030 40.49 2007-6030 40.50 Check Total: 80.99 AP -00095421 MW 1007-4810 23.10 1037-4810 5.35 2007-4810 23.10 2037-4810 5.35 Check Total: 56.90 AP -00095422 MW 1004-6022 29.46 1004-6653 23.40 2004-6041 53.69 Check Total: 106.55 AP -00095423 MW 1007-6110 142.00 2007 - 6110 - 15WO09 290.00 2007 - 6110 - GWMTBE 100.00 2007 - 6110 - HERBST 100.00 Check Total: 632.00 AP -00095424 MW 1007-4760 185.67 2007-4760 185.66 Check Total: 371.33 AP -00095425 MW Current Date: 03/09/2017 Current Time: 09:32:00 Vendor Namg FLYERS ENERGY LLC FLYERS ENERGY LLC FLYERS ENERGY LLC FLYERS ENERGY LLC FLYERS ENERGY LLC G3 ENGINEERING GHD INC GLAZE,STARLETT GLAZE.STARLETT GRAINGER GRAINGER GRAINGER Ln eRAINGER GRAINGER GRAINGER GRANITE CONSTRUCTION CO GUTTRY, MELONIE GUTTRY. MELONIE HACH CO HACH CO PAYMENT OF CLAIMS Department / Proj Name GEN & ADMIN GEN & ADMIN PUMPS WATER REUSE WATER REUSE UNDERGROUND REP ENGINEERING - LPPS PWR/CTRLS CUSTOMER SERVICE CUSTOMER SERVICE ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP HEAVY MAINT ELECTRICAL SHOP ELECTRICAL SHOP UNDERGROUND REP ADMINISTRATION ADMINISTRATION LABORATORY LABORATORY HD SUPPLY WHITE CAP UNDERGROUND REP HDR ENGINEERING INC ENGINEERING -AERATION BASIN 2 User: THERESA - Theresa Sherman Report: BK: Payment of Claims Report (With RV) V2 <1.03> Description GASOLINE INV DIESEL INVENTORY LUTHER PASS GASOLINE DIESEL PIPE/CVRS/MHLS LPPS PWR/CTR UPG TRAVEL/MEETINGS TRAVEL/MEETINGS OFFICE SUPPLIES BUILDINGS SMALL TOOLS SHOP SUPPLIES OFFICE SUPPLIES SMALL TOOLS PIPE/CVRS/MHLS TRAVEL/MEETINGS TRAVEL/MEETINGS LAB SUPPLIES LAB SUPPLIES PIPE/CVRS/MHLS AB2 REHAB Page: 6 Acct# / Proj Code Amount Check Num Type 1000-0415 6,593.06 1000-0416 6,864.65 1002-6048 80,510.29 1028-4610 473.17 1028-4620 907.53 Check Total: 95.348.70 AP -00095426 MW 1001-6052 21,524.69 Check Total: 21.524.69 AP -00095427 MW 1029 - 8330 - LPPOWR 22,317.79 Check Total: 22.317.79 AP -00095428 MW 1038-6200 34.50 2038-6200 34.50 Check Total: 69.00 AP -00095429 MW 1003-4820 134.98 1003-6041 226.85 1003-6073 397.83 1004-6071 240.29 2003-4820 134.99 2003-6073 397.81 Check Total: 1.532.75 AP -00095430 MW 2001 -6052 1,458.26 Check Total: 1.458.26 AP -00095431 MW 1021 -6200 66.94 2021 -6200 66.95 Check Total: 133.89 AP -00095432 MW 1007-4760 102.89 2007-4760 102.88 Check Total: 205.77 AP -00095433 MW 1001-6052 498.35 Check Total: 498.35 AP -00095434 MW 1029 - 7024 - AB2RHB 5,554.05 Current Date: 03/09/2017 Current Time: 09:32:00 Vend r..Name HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS HIGH SIERRA BUSINESS SYSTEMS INDUSTRIAL SAFETY INDUSTRIAL SAFETY INDUSTRIAL SAFETY INDUSTRIAL SAFETY INDUSTRIAL SAFETY INFOSEND INC INFOSEND INC INFOSEND INC INfOSEND INC IQOSEND INC INFOSEND INC INSTROTEK INC INSTROTEK INC KOSCIOLEK, LINDA KOSCIOLEK, LINDA KTM INC KTM INC LAERDAL MEDICAL CORP LAERDAL MEDICAL CORP Department / Proj Name HUMAN RESOURCES CUSTOMER SERVICE HUMAN RESOURCES CUSTOMER SERVICE UNDERGROUND REP PUMPS HEAVY MAINT UNDERGROUND REP PUMPS PUBLIC OUTREACH CUSTOMER SERVICE CUSTOMER SERVICE PUBLIC OUTREACH CUSTOMER SERVICE CUSTOMER SERVICE ENGINEERING ENGINEERING CUSTOMER SERVICE CUSTOMER SERVICE FINANCE FINANCE LABORATORY LABORATORY LAKE VALLEY FIRE DISTRICT PUMPS User: THERESA - Theresa Sherman Report: BK: Payment of Claims Report (With RV) V2 <1.03> PAYMENT OF CLAIMS Description SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SERVICE CONTRACT SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY SAFETY/EQUIP/PHY PRINTING POSTAGE EXPENSES PRINTING PRINTING POSTAGE EXPENSES PRINTING OFC EQUIP/REPAIR OFC EQUIP/REPAIR TRAVEL/MEETINGS TRAVEL/MEETINGS ADVISORY ADVISORY LAB SUPPLIES LAB SUPPLIES LAND & BUILDINGS Page: 7 Acct# / Proj Code Amoun Check Num Check Total: 5.554.05 AP -00095435 1022-6030 32.49 1038-6030 24.54 2022-6030 32.49 2038-6030 24.54 Check Total: 114.06 AP -00095436 1001 -6075 1,820.73 1002-6075 946.79 1004-6075 1,820.73 2001 -6075 1,820.73 2002-6075 914.15 Check Total: 7.323.13 AP -00095437 1027-4920 1,212.18 1038-4810 2,955.99 1038-4920 1,347.45 2027-4920 1,403.87 2038-4810 2,955.98 2038-4920 1,347.45 Check Total: 11.222.92 AP -00095438 1029-6027 294.50 2029-6027 294.50 Check Total: 589.00 AP -00095439 1038-6200 34.50 2038-6200 34.50 Check Total: 69.00 AP -00095440 1039-4440 1,537.64 2039-4440 1,537.65 Check Total: 3.075.29 AP -00095441 1007-4760 66.03 2007-4760 66.02 Check Total: 132.05 AP -00095442 2002-5010 6,065.40 Current Date: 03/09/2017 Current Time: 09:32:00 Tvoe MW MW MW MW MW MW MW MW Vendor Name LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA LAKESIDE NAPA 1-14KESIDE NAPA w LAKESIDE NAPA LIBERTY UTILITIES LIBERTY UTILITIES LIBERTY UTILITIES LYMAN. MELISSA Department / Prom Name GEN & ADMIN UNDERGROUND REP PUMPS PUMPS PUMPS PUMPS HEAVY MAINT HEAVY MAINT HEAVY MAINT EQUIPMENT REP EQUIPMENT REP EQUIPMENT REP WATER REUSE PUMPS PUMPS EQUIPMENT REPAIR EQUIPMENT REPAIR GEN & ADMIN GEN & ADMIN GEN & ADMIN PAYMENT OF CLAIMS Description VEH FLTRS EQ RP SHOP SUPPLIES MOBILE EQUIP PUMP STATIONS SHOP SUPPLIES SMALL TOOLS SECONDARY EQUIP SMALL TOOLS BIOSOL EQUP/BLDG AUTOMOTIVE GENERATORS SHOP SUPPLIES GROUNDS & MNTC SHOP SUPPLIES SMALL TOOLS AUTOMOTIVE SHOP SUPPLIES ELECTRICITY ST LIGHTING EXP ELECTRICITY CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE Acct# / Prom Code Check Total: 1000-0490 1001 -6071 1002-6012 1002-6051 1002-6071 1002-6073 1004-6022 1004-6073 1004-6653 1005-6011 1005-6013 1005-6071 1028-6042 2002-6071 2002-6073 2005-6011 2005-6071 Check Total 1000-6330 1000-6740 2000-6330 Check Total 2038 - 6660 - WCPROG Check Total MC MASTER CARR SUPPLY CO PUMPS PUMP STATIONS 1002-6051 MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 1002-6073 MC MASTER CARR SUPPLY CO HEAVY MAINT SHOP SUPPLIES 1004-6071 MC MASTER CARR SUPPLY CO PUMPS SMALL TOOLS 2002-6073 MEEKS BUILDING CENTER PUMPS PUMP STATIONS 1002-6051 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 1002-6073 User: THERESA - Theresa Sherman Page: 8 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Check Total Amount check NU_M 6.065.40 AP -00095443 130.54 39.57 11.16 197.09 70.85 25.67 393.91 16.69 3.05 501.19 999.49 669.16 424.21 70.84 12.36 402.39 669.13 4.637.30 AP -00095445 70,061.59 1,731.90 23,716.81 95.510.30 AP -00095446 3,150.00 3.150.00 AP -00095447 716.69 282.16 250.27 282.10 1.531.22 AP -00095448 28.13 14.99 Current Date: 03/09/2017 Current Time: 09:32:00 Teoe MW MW MW MW MW PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description Acct# / Prom Code MEEKS BUILDING CENTER HEAVY MAINT BUILDINGS 1004-6041 MEEKS BUILDING CENTER HEAVY MAINT GROUNDS & MNTC 1004-6042 MEEKS BUILDING CENTER HEAVY MAINT SHOP SUPPLIES 1004-6071 MEEKS BUILDING CENTER WATER REUSE GROUNDS & MNTC 1028-6042 MEEKS BUILDING CENTER UNDERGROUND REP SMALL TOOLS 2001 -6073 MEEKS BUILDING CENTER PUMPS WELLS 2002 - 6050 MEEKS BUILDING CENTER PUMPS SMALL TOOLS 2002-6073 METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS i M TRO OFFICE SOLUTIONS MtTRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS METRO OFFICE SOLUTIONS MOTION INDUSTRIES INC MULLENS, SAMUEL PETER NELS TAHOE HARDWARE GEN & ADMIN GEN & ADMIN LABORATORY HUMAN RESOURCES HUMAN RESOURCES ENGINEERING CUSTOMER SERVICE FINANCE LABORATORY HUMAN RESOURCES HUMAN RESOURCES ENGINEERING CUSTOMER SERVICE FINANCE EQUIPMENT REP OFFICE INVENTORY OFC SUPPLY ISSUE OFFICE SUPPLIES OFFICE SUPPLIES PRINTING OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PRINTING OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES GENERATORS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUMPS PUMP STATIONS NEVADA SYS HIGHER ED,Regents ENGINEERING - GRDWTR MODEL UPD CONTRACT SERVICE NEVADA SYS HIGHER ED,Regents ENGINEERING - SO Y GRNDWATER WELLS User: THERESA - Theresa Sherman Page: 9 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Check Total: 1000-0428 1000-6081 1007-4820 1022-4820 1022-4920 1029-4820 1038-4820 1039-4820 2007-4820 2022-4820 2022-4920 2029-4820 2038-4820 2039-4820 Check Total: 1005-6013 Check Total: 2038 - 6660 - WCPROG Check Total: 1002-6051 Check Total: 2029 - 4405 - 15WO03 2029 - 6050 - 15WO09 Check Total: Amount Check Num 12.25 25.58 30.70 48.63 2037 15.44 14.98 211.07 AP -00095449 4,883.49 735.29 732.36 65.59 70.20 395.36 23.89 210.20 732.36 65.60 70.21 395.27 23.88 210.12 8.613.82 AP -00095455 551.43 551.43 AP -00095456 100.00 100.00 AP -00095457 8.38 8.38 AP -00095458 4,122.15 15,523.77 19.645.92 AP -00095459 Current Date: 03/09/2017 Current Time: 09:32:00 Type MW MW MW MW MW MW PAYMENT OF CLAIMS Vend.or..Name Department / Proj Name Description OUTSIDE TELEVISION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS OUTSIDE TELEVISION PUBLIC OUTREACH - PR EXP -EXTERNAL PUB RELATIONS PAC MACHINE CO OPERATIONS GROUNDS & MNTC PDM STEEL HEAVY MAINT SHOP SUPPLIES PITNEY BOWES GLOBAL FINANCIAL CUSTOMER SERVICE EQUIP RENT/LEASE PITNEY BOWES GLOBAL FINANCIAL CUSTOMER SERVICE EQUIP RENT/LEASE PLACER TITLE COMPANY UNDERGROUND REP SUPPLIES PLANETBIDS INC ENGINEERING - PR CLARIF 1 RHB PC1 REHAB PLANETBIDS INC ENGINEERING - AERATION BASIN 2 AB2 REHAB PLANETBIDS INC ENGINEERING - TRUCKEE MARSH TR CRK RESTORE P4ANETBIDS INC ENGINEERING - WTRLN PONDEROSA WTRLN, PONDEROSA tr Check Total: 378.49 P11ANETBIDS INC ENGINEERING - GRDWTR MODEL UPD METERS PH 3 PLANETBIDS INC ENGINEERING - 2017 HYDRNT-SIER 17 HYD MTR REP POLYDYNE INC OPERATIONS POLYMER PRAXAIR 174 PUMPS SHOP SUPPLIES PRAXAIR 174 HEAVY MAINT SHOP SUPPLIES PRAXAIR 174 PUMPS SHOP SUPPLIES PRIETO, ANTONIO UNDERGROUND REP TRAVEUMEETINGS RED WING SHOE STORE UNDERGROUND REP SAFETY/EQUIP/PHY Acct# / Proj Code Amount Check Num Tvoe 1027 - 6620 - PREEXT 1,005.50 2027 - 6620 - PREEXT 1,005.50 Check Total: 2:011.00 AP -00095460 MW 1006-6042 3,118.29 Check Total: 3.118.29 AP -00095461 MW 1004-6071 378.49 Check Total: 378.49 AP -00095462 MW 1038-5020 256.52 2038-5020 256.52 Check Total: 513.04 AP -00095463 MW 1001 -6520 400.00 Check Total: 400.00 AP -00095464 MW 1029 - 7023 - PC1 RHB 940.00 1029 - 7024 - AB2RHB 940.00 1029 - 8426 - TMSFPP 998.75 2029 - 7019 - 15WO10 998.75 2029 - 8760 - 15WO03 998.75 2029 - 8860 - 17W001 998.75 Check Total: 5.875.00 AP -00095465 MW 1006-4720 11,152.13 Check Total: 11.152.13 AP -00095466 MW 1002-6071 78.67 1004-6071 2$2.67 2002-6071 78.66 Check Total: 440.00 AP -00095467 MW 2001 -6200 69.00 Check Total: 69.00 AP -00095468 MW 2001 -6075 215.22 Check Total: 215.22 AP -00095470 MW User: THERESA - Theresa Sherman Page: 10 Current Date: 03/09/2017 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 09:32:00 Vendor Name RELIANCE STANDARD RELIANCE STANDARD RELIANCE STANDARD RELIANCE STANDARD RF MACDONALD CO RYAN, JULIE RYAN, JULIE SCHAFER, ERIC SCOTTYS HARDWARE SCOTTYS HARDWARE SCOTTYS HARDWARE S90TTYS HARDWARE SWOTTYS HARDWARE i SCOTTYS HARDWARE SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA CHEMICAL CO SIERRA NEVADA MEDIA GROUP Department / Prom Name GEN & ADMIN GEN & ADMIN GEN & ADMIN GEN & ADMIN PAYMENT OF CLAIMS Description LIFE INS UN/BD LIFE INS MGMT LNG TRM DIS,MGMT LTD, UNION ENGINEERING - LPPS PWR/CTRLS LPPS PWR/CTR UPG ENGINEERING TRAVEL/MEETINGS ENGINEERING TRAVEL/MEETINGS CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE PUMPS PUMPS LABORATORY WATER REUSE PUMPS LABORATORY PUMPS HEAVY MAINT OPERATIONS OPERATIONS PUMPS PUMPS ENGINEERING - 2017 METERS PH3 SIERRA SPRINGS PUMPS SIERRA SPRINGS WATER REUSE SIERRA SPRINGS CUSTOMER SERVICE SIERRA SPRINGS CUSTOMER SERVICE User: THERESA - Theresa Sherman 1000-2531 Report: BK: Payment of Claims Report (With RV) V2 <1.03> PUMP STATIONS SMALL TOOLS LAB SUPPLIES GROUNDS & MNTC SMALL TOOLS LAB SUPPLIES GROUNDS & MNTC GROUNDS & MNTC HYPOCHLORITE GROUNDS & MNTC HYPOCHLORITE GROUNDS & MNTC METERS PH 3 SUPPLIES SUPPLIES SUPPLIES SUPPLIES Page: 11 Acct# / Prom Code Amount Check Num 1000-2512 1,561.14 1000-2525 616.25 1000-2531 1,391.47 1000-2539 1,673.94 Check Total: 5.242.80 AP -00095471 1029 - 8330 - LPPOWR 14,527.78 Check Total: 14.527.78 AP -00095472 1029-6200 98.18 2029-6200 98.17 Check Total: 196.35 AP -00095473 2038 - 6660 - WCPROG 200.00 Check Total: 200.00 AP -00095474 1002-6051 3.20 1002-6073 25.59 1007-4760 43.63 1028-6042 13.60 2002-6073 25.58 2007-4760 43.62 Check Total: 155.22 AP -00095475 1002-6042 62.43 1004-6042 62.43 1006-4755 6,156.87 1006-6042 121.17 2002-4755 732.11 2002-6042 121.18 Check Total: 7.256.19 AP -00095476 2029 - 8760 - 16WO03 618.50 Check Total: 618.50 AP -00095477 1002-6520 11.60 1028-6520 11.60 1038-6520 5.98 2038-6520 5.97 Current Date: 03/09/2017 Current Time: 09:32:00 Type MW MW MW MW MW MW MW TAHOE VALLEY ELECTRIC SUPPLY PAYMENT OF CLAIMS Vendor Name Department / Prom Name Description SMITH, TOMMY UNDERGROUND REP TRAVEUMEETINGS SOLBRIG, RICHARD ADMINISTRATION TRAVEUMEETINGS SOLBRIG. RICHARD ADMINISTRATION TRAVEUMEETINGS SOUNDPROS INC PUBLIC OUTREACH - PR EXP-EXTERNAL PUB RELATIONS SOUNDPROS INC PUBLIC OUTREACH - PR EXP-EXTERNAL PUB RELATIONS SOUTHWEST GAS GEN & ADMIN NATURAL GAS SOUTHWEST GAS GEN & ADMIN NATURAL GAS STEEL-TOE-SHOES.COM OPERATIONS SAFETY/EQUIP/PHY SWRCB ENGINEERING DUES/MEMB/CERT I U, AP -00095480 MW Tq-IOE EARTH DAY FOUNDATION PUBLIC OUTREACH - PR EXP-EXTERNAL PUB RELATIONS TAHOE EARTH DAY FOUNDATION PUBLIC OUTREACH - PR EXP-EXTERNAL PUB RELATIONS TAHOE PARADISE CHEVRON UNDERGROUND REP PIPE/CVRS/MHLS TAHOE SAND & GRAVEL UNDERGROUND REP PIPE/CVRS/MHLS TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS TAHOE VALLEY ELECTRIC SUPPLY HEAVY MAINT SMALL TOOLS TAHOE VALLEY ELECTRIC SUPPLY ELECTRICAL SHOP BUILDINGS THOMAS, DYLAN GEN & ADMIN UB SUSPENSE THOMAS, DYLAN GEN & ADMIN UB SUSPENSE THYSSENKRUPP ELEVATOR HEAVY MAINTENANC BUILDINGS Acct# / Proj Code Amount Check.Num Ty -pe Check Total: 35.15 AP -00095478 MW 2001 -6200 69.00 Check Total: 69.00 AP -00095479 MW 1021-6200 641.20 2021 -6200 641.20 Check Total: 1.282.40 AP -00095480 MW 1027 - 6620 - PREEXT 49.00 2027 - 6620 - PREEXT 49.00 Check Total: 98.00 AP -00095481 MW 1000-6350 11,666.75 2000-6350 2,575.62 Check Total: 14.242.37 AP -00095482 MW 1006-6075 224.99 Check Total: 224.99 AP -00095483 MW 2029-6250 90.00 Check Total: 90.00 AP -00095484 MW 1027 - 6620 - PREEXT 750.00 2027 - 6620 - PREEXT 750.00 Check Total: 1.500.00 AP -00095485 MW 2001-6052 278.55 Check Total: 278.55 AP -00095486 MW 2001-6052 3,820.95 Check Total 3.820.95 AP -00095487 MW 1003-6041 382.67 1004-6073 96.62 2003-6041 658.79 Check Total 1.138.08 AP -00095488 MW 1000-2002 262.23 2000-2002 262.24 Check Total: 524.47 AP -00095489 MW 2004-6041 248.00 User: THERESA - Theresa Sherman Page: 12 Current Date: 03/09/2017 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 09:32:00 Vendor Name UNITED RENTALS INC UNITED RENTALS INC URREAGA, ALEJANDRO WEDCO INC WEDCO INC WEDCO INC WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY WESTERN NEVADA SUPPLY I U, co Department / Pro* Name WATER REUSE WATER REUSE PAYMENT OF CLAIMS Description DIESEL EQUIP RENT/LEASE CUSTOMER SERVICE - WTR CONS PROG WTR CONS EXPENSE ELECTRICAL SHOP ELECTRICAL SHOP ELECTRICAL SHOP PUMPS HEAVY MAINT GEN & ADMIN GEN & ADMIN BUILDINGS SHOP SUPPLIES SMALL TOOLS PUMP STATIONS SECONDARY EQUIP BOXES/LIDS/INV REP REDI CLMPS Acct# / Proj Code Amount Check Num Tvoe Check Total: 248.00 AP -00095490 MW 1028-4620 127.68 1028-5020 1,408.63 Check Total: 1.536.31 AP -00095491 MW 2038 - 6660 - WCPROG 182.97 Check Total: 182.97 AP -00095492 MW 1003-6041 122.46 1003-6071 77.31 2003-6073 15.79 Check Total: 215.56 AP -00095493 MW 1002-6051 1,055.68 1004-6022 567.00 2000-0403 2,437.18 2000-0406 236.62 Check Total: 4.296.48 AP -00095494 MW Total: 808,736.29 Check Total: 1,454.00 AP -00095379 HW Check Total: 18,300.00 AP -00095380 HW Grand Total: 828.500.29 User: THERESA - Theresa Sherman Page: 13 Current Date: 03/09/2017 Report: BK: Payment of Claims Report (With RV) V2 <1.03> Current Time: 09:32:00 Sauth T�31re P.U.D. KV, FEB 27, 2017, check Payee ID. AP00095379 T2419 U, 02/2717 IP CHECK REGISTER CHECK PBaL=Pa 1 9:15 AM --rEq. = --leg: GL JL--loc: CNS= ---- job: 619570 #J110 ---- prog: SIC200 <1.35> --report id: C Payee Nam Name Date 0-ieck Ar=t Type Subs Rel Tb Note MESE, CRAIG 02/27/17 1,464.00 Mvd IP �^ GRAND TOTALS: Tbtal void Machine Written 0.00 Number of Checks Processed: a Total Void Hand Written 0.00 Number of Checks Processed: 0 Total Machine Written 1,464.00 Number of Checks Processed.: 1 Total Hand Written 0.00 Number of Checks Processed: 0 Total Reversals 0.00 Number of Checks Processed: 0 Total Cancelled 0.00 Number of Checks Processed: 0 Tbtal EFTS 0.00 Number of EETa Processed: 0 Total EPAYs 0.00 Nuaber of EPAYs Processed: 0 GRAND TOTAL 1,464.00 South Ta,� P.U.D. 03/02/17 IP CHECK REGISTER CHEX'K RE= Daae 1 ! TO: FROM: MEETING DATE: ITEM - PROJECT NAME: General Manager Richard H. 5olbrig � Directors ►J',j/O u t h Tahoe Chris Cefalu James R. Jones 'ublii ic Utility District Randy vogelgesang Kelly5heehan Duane Wallace 1275 Meadow Crest Drive • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpu6.u5 BOARD AGENDA ITEM 13C Board of Directors Tim Bledsoe, Customer Service Manager March 16, 2017 Conference with Legal Counsel - Existing Litigation DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: EI Dorado County Superior Court Case SC20120227 GRCLT Condominium vs. South Tahoe Public Utility District. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES k xd p NO CHIEF FINANCIAL OFFICER: YES 6:►IO, CATEGORY: General