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District Board Agenda Packet October 5, 2017 SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, October 5, 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 1. CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.) 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to comment shall be allotted five minutes, and no more than three individuals shall address the same subject.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action.) 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION / ACTION 6. ITEMS FOR BOARD ACTION a. Wastewater Treatment Plant Emergency Generator Replacement Project – Substantially Complex (Stephen Caswell, Senior Engineer) (1) Hold a Public Hearing at 2:05 p.m. to receive comments on the designation of the Wastewater Treatment Plant Emergency Generator Replacement Project as “substantially complex” under Public Contract Code Section 7201; (2) Pursuant to the facts, find the project is substantially complex and requires a 10% retention limit; and (3) Authorize staff to advertise for construction bids. b. Wastewater Treatment Plant Emergency Generator Replacement Project - Sole Brand/Sole Source (Stephen Caswell, Senior Engineer) Approve the list of named products to be listed without alternative in the contract documents for the Wastewater Treatment Plant Emergency Generator Replacement Project REGULAR BOARD MEETING AGENDA – October 5, 2017 PAGE – 2 c.Meters Phases 3 - 5 Installment Sale Agreement (Paul Hughes, Chief Financial Officer) Approve Resolution No. 3068-17, the Installment Sale Agreement Resolution of the Board of Directors of the South Tahoe Public Utility District for the Water Meter Installation Phases 3 - 5 Project. d.El Dorado County Water Agency Board of Directors Purveyor Representatives (Melonie Guttry, Executive Services Manager/Board Clerk) (1)Appoint Director to serve as purveyor representative; (2) Appoint Director to serve as alternate; and (3) Adopt Resolution No.3069-17 supporting the appointments. e.Al Tahoe Manhole AT1 Emergency Repair (Shannon Cotulla, Assistant General Manager) Authorize the District to: 1) Determine an emergency exists pursuant to Section 1102 of the Public Contact Code; 2) Determine substantial evidence has been presented to authorize an exception be made pursuant to Section 22050 of the Public Contract Code that this emergency will not permit a delay resulting from a competitive solicitation for bids and that this action is necessary to respond to the emergency; 3) Adopt Resolution No. 3070-17 delegating authority to the General Manager and Assistant General Manager/Engineer to order any action necessary to respond to this emergency; 4) Determine this project is exempt from California Environmental Quality Act, pursuant to Public Resource Code Sections 21080(b)(2) and (4), and authorize filing a Notice of Exemption; and, 5) Approve expenditures necessary to start emergency repairs of up to $100,000. f.Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $3,198,307.00 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.Public Outreach 11.STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) 12.NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 09/21/17 - 2:00 p.m. Regular Board Meeting at the District Future Meetings/Events 10/11/17 - 10:00 a.m. El Dorado County Water Agency Meeting in Placerville 10/16/17 - 3:30 p.m. Operations Committee Meeting at the District 10/19/17 - 2:00 p.m. Regular Board Meeting at the District REGULAR BOARD MEETING AGENDA – October 5, 2017 PAGE – 3 ADJOURNMENT (The next Regular Board Meeting is Thursday, October 19, 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 – October 5, 2017 PAGE – 4 SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR October 5, 2017 ITEMS a. REGULAR BOARD MEETING MINUTES: September 21, 2017 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve September 21, 2017, Minutes SOUTH TAHOE PUBLIC UTILITY DISTRICT Richard Solbrig, General Manager Shannon Cotulla, Assistant General Manager Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President Chris Cefalu, Director James R. Jones, Director Duane Wallace, Director REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT September 21, 2017 MINUTES The South Tahoe Public Utility District Board of Directors met in a regular session, 2:03 p.m., at the District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California. ROLL CALL: Board of Directors: President Vogelgesang, Directors Cefalu, Jones, Sheehan, Wallace Staff: Paul Hughes, Richard Solbrig, Shannon Cotulla, Gary Kvistad, Melonie Guttry, Chris Stanley, Lynn Nolan, Bren Hoyle, Shelly Thomsen, John Thiel, Tim Bledsoe, IV Jones Guests: Alan Dialon and Yumi Augustus, Carl Warren and Company; Susan Wood, Lake Tahoe News; Brian Grey, Lahontan CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: CONSENT CALENDAR: Moved Sheehan/Second Wallace/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to approve the Consent Calendar as presented. a. RESOLUTION NO. 3067-17 FOR FEDERAL EMERGENCY MANAGEMENT AGENCY HAZARD MITIGATION GRANT PROGRAM APPLICATION TO THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (Lynn Nolan, Grants Coordinator) Adopted FEMA Hazard Mitigation Grant Program Resolution No. 3067-17 approving the application for a Wastewater Treatment Plant Emergency Generator Project. b. REGULAR BOARD MEETING MINUTES: September 7, 2017 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved September 7, 2017, Minutes 1 REGULAR BOARD MEETING MINUTES – September 21, 2017 PAGE – 2 ITEMS FOR BOARD ACTION a. City of South Lake Tahoe Paving Contract (Chris Stanley, Field Operations Manager) – Staff provided an overview of the project and the work completed by the City of South Lake Tahoe. Staff has now verified the work completed and is requesting the Board approve payment not to exceed $121,500. Moved Cefalu/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to authorize payment to the City of South Lake Tahoe in an amount not to exceed $121,500 to raise and repair manholes and water boxes. b. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Sheehan/Second Wallace/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Yes/Wallace Yes to approve Payment of Claims in the amount of $2,049,157.88. STANDING AND AD-HOC COMMITTEE REPORTS: Director Jones reported regarding the Operations Committee meeting on September 18. President Vogelgesang reported that the next Ad-Hoc City Council meeting is proposed for Friday, October 20 at 9 a.m. at the District. BOARD MEMBER REPORTS: Director Jones reported he represented the Board at the Employee Communications Committee meeting on Tuesday, September 19. He further reported regarding the Association of California Water Agencies Region 3 meeting he attended on September 8. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: President Vogelgesang reported Director Wallace is no longer able to serve as the El Dorado County Water Agency (EDCWA) representative. Director Sheehan has offered to serve as the representative and Director Jones agreed to serve as the alternate representative. This item will be placed on the October 5 Board Agenda for approval. Director Wallace thanked both Directors Sheehan and Jones for serving and added that the District has a great working relationship with EDCWA. GENERAL MANAGER REPORT: Richard Solbrig reported on several items: • Richard Solbrig and Shannon Cotulla will be presenting to Sons in Retirement on Monday, September 25 at Tep’s Villa Roma, regarding Capital Improvement Projects. • Paul Hughes and Richard Solbrig recently attended a steering committee meeting regarding affordable housing and will be attending a second meeting on Friday, September 22. They will report back after this meeting. • Shannon Cotulla reported regarding the status of Assembly Bill 1668, Senate Bill 606, Senate Bill 623 and Assembly Bill 401. STAFF/ATTORNEY REPORTS: Staff reported Al Tahoe Pump Station has some manhole corrosion problems, which was discovered during the assessment of the Big 5 Pump Stations. This manhole is approximately 16 feet deep and staff will evaluate the situation and report back to the Board with potential solutions. 2 REGULAR BOARD MEETING MINUTES – September 21, 2017 PAGE – 3 Staff provided a report regarding Fallen Leaf Lake. Excavators and Best Management Practices are being worked on and digging will start on September 26 in order to convert Vacuum Valve Station No. 3 to an Electric Lift Station. Improved standby power is planned to better serve the area as well as work on the manholes in order to prevent infiltration and inflow. Richard Solbrig reported regarding the South Y PCE issue. The District submitted a study grant application with the State Board, which has been approved. The State Board would like to add scope to the grant to install additional monitoring wells in order to help define the extent of the plume. The Tahoe Keys is anticipating increasing problems from the PCE plume and a study is underway with Kennedy Jenks for approximately 10 options, which the District has been asked to review and provide comments. Lahontan has been running the program with the current Responsible Party. Attorney Kvistad added his office is working with staff to review and provide comments on the proposed revised work plan. Paul Hughes reported District received the contract for water meters from the SWRCB. Staff reported the District homepage has been updated with a Board of Directors link. ADJOURNMENT TO CLOSED SESSION: 2:59 pm RECONVENED TO OPEN SESSION: 4:16 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: El Dorado County Superior Court Case SC20170130, Gregory Stevenson vs. South Tahoe Public Utility District. No reportable Board action b. 54956.9(b)/Conference with Legal Counsel Potential Litigation (one case). The Board authorizes Brownstein Hyatt Farber Schreck to respond to the complaint if the District is unable to get the action voluntarily dismissed. ADJOURNMENT: 4:17 p.m. _______________________________________ Randy Vogelgesang, Board President South Tahoe Public Utility District ________________________________________ Melonie Guttry, Clerk of the Board South Tahoe Public Utility District 3 Stephen Caswell October 5, 2017 Page 2 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: October 5, 2017 ITEM – PROJECT NAME: Wastewater Treatment Plant Emergency Generator Replacement Project – Substantially Complex REQUESTED BOARD ACTION: (1) Hold a Public Hearing at 2:05 p.m. to receive comments on the designation of the Wastewater Treatment Plant Emergency Generator Replacement Project as “substantially complex” under Public Contract Code Section 7201; (2) Pursuant to the facts, find the project is substantially complex and requires a 10% retention limit; and (3) Authorize staff to advertise for construction bids. DISCUSSION: At 2:05 p.m. open the Public Hearing to receive public comments on the designation of the Wastewater Treatment Plant (WWTP) Emergency Generator Replacement Project. This project includes the following work: Construction of a new building to house a new standby generator and new main electrical switchgear for the Wastewater Treatment Plant: cutovers of both main and standby power from existing outdated systems to the new systems; demolition of the existing standby generator and main switchgear; demolition of the existing breakpoint chamber; installation of underground piping as a replacement to the breakpoint chamber; demolition of the existing diesel motor for the Emergency Pump Station and replacement with a new electric motor with variable frequency drive; replacement of District fueling systems with new tanks and dispensers. District staff is working with HDR Engineering to complete plans and specifications for the project. Staff plans to advertise beginning in late October and select a contractor in mid-December, issue Notice to Proceed in early January, with actual construction taking place during the 2018 and 2019 construction seasons. Legislative amendments to the Public Contract Code, effective January 1, 2012, limit the amount of retention the District can withhold from a contractor for a capital project to 5% of the total contract amount. However, the retention amount may exceed 5% if the Board, at a properly noticed and normally scheduled Public Hearing, finds that the project is “substantially complex,” and that the nature of the project merits a higher General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 4 Stephen Caswell October 5, 2017 Page 2 retention amount. On February 2, 2012, the Board adopted Resolution No. 2904-12, whereby the Board resolved that when bidding capital projects, the criteria identified therein will be used to determine whether a project is substantially complex such that it justifies a retention amount higher than 5%. Staff recommends that the Board designate the project as substantially complex and merits a retention amount of 10%. Staff considers this project as substantially complex in accordance with the criteria established in Resolution No. 2904-12. a. The Lake Tahoe Basin is a unique area, which, due to its high environmental sensitivity, is highly regulated by Tahoe Regional Planning Agency (TRPA). b. TRPA imposes environmental regulations and special requirements on contractors that they would not normally experience outside of the Lake Tahoe Basin. c. Based on the critical nature of these facilities, the duration that these facilities are out of operation must be minimized. d. This project will be constructed and staged within the Waste Water Treatment Plant in close proximity to other District buildings and facilities, which must remain in operation during the project. e. Two or more different trades or subcontractors are anticipated to be involved in the construction of this project. f. The project involves instrumentation, controls, and/or mechanical equipment. g. The construction schedule is a significant concern because of the compressed construction season within the Lake Tahoe Basin. SCHEDULE: Award 12/21/17; Notice to Proceed 1/15/18; Construction: 5/01/18 -11/30/19 COSTS: Preliminary Construction Estimate - $4.4 million ACCOUNT NO: 1029-8629 / 13S019, 1029-7025 / 13S063, 1029-7026 / 13S022 BUDGETED AMOUNT AVAILABLE: $2,097,746; $0; $234,525 ATTACHMENTS: N/A _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 5 Stephen Caswell October 5, 2017 Page 1 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: October 5, 2017 ITEM – PROJECT NAME: Wastewater Treatment Plant Emergency Generator Replacement Project - Sole Brand/Sole Source REQUESTED BOARD ACTION: Approve the list of named products to be listed without alternative in the contract documents for the Wastewater Treatment Plant Emergency Generator Replacement Project. DISCUSSION: To comply with requirements of the Public Contracting Code, the District must list, in one place in the bid documents, all items that are to be provided by the contractor without alternative (i.e., sole brand), and identify the basis for including each item on the list (also known as a “finding”). This list must be approved in advance of bidding by the Board of Directors. Attached is the list of sole brand items for the Wastewater Treatment Plant (WWTP) Emergency Generator Replacement Project, along with the findings for each. Staff requests that the Board approve this list for the purpose of bidding and constructing this project. A. In following with the District’s established Purchasing Policy, and as is allowed by California Statutes and supported by case law, the District has made findings that certain products shall be used for this project without alternative. The District’s Purchasing Policy recognizes the following as findings for exceptions to bidding: 1. When the item (merchandise or service) can be obtained from only one source. 2. When the item is required or is economically preferable to match or be compatible with other furnishings, materials or equipment presently on hand and the purchase is made from the manufacturer or supplier who supplied other such furnishings, materials or equipment. 3. When the item has been standardized by the District and can be purchased from only one source or is purchased from the original manufacturer or supplier. General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 6 Stephen Caswell October 5, 2017 Page 2 4. When the Board of Directors determines that due to special circumstances, it is in the District's best interest to purchase an item or enter into a contract without compliance with the bidding procedures i.e., competitive proposals would not be useful, would not produce an advantage or would be undesirable, impractical, or impossible. 5. When all bids are considered unsatisfactory or excessive and are rejected by the Board of Directors by a two-thirds vote (PCC 20206.1), the District may do any necessary work and make necessary expenditures in lieu of contracting for the proposed work. 6. When the Board of Directors declares an emergency by a four-fifths vote (PCC 22050), after finding that conditions will not permit a delay resulting from a competitive solicitation for bids. All actions, thereafter taken, will be reported to the Board until the emergency action is terminated (at the earliest possible date that conditions warrant). B. Following is a list of products proposed for sole brand determination for the WWTP Emergency Generator Replacement Project, and the basis for the sole brand determination identified by reference to the findings listed in Part A (above). 1. Caterpillar Engine Generator Unit [Finding 2 and 4] This item has been reviewed by the District Purchasing Agent SCHEDULE: Award 12/21/17; Notice to Proceed 1/15/18; Construction 5/01/18 -11/30/19 COSTS: N/A ACCOUNT NO: 1029-8629 / 13S019 BUDGETED AMOUNT AVAILABLE: $2,097,746 ATTACHMENTS: Sole Brand/Sole Source Justification/Approval Form _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 7 SOUTH TAHOE PUBLIC UTILITY DISTRICT Note: Please do not modify this original form which is located in the public drive. Either print it out or copy the form to a personal work file to use. Answer questions and utilize as much space as required. Sole Brand/Source Sole Justification/Approval Form EXPLANATION: Complete this form when specifications limit bidding to one brand name (whether or not the item can be purchased from more than one source). 1.The District follows legal requirements to obtain competition whenever possible. Competitive purchases are easy to justify in regards to price and also encourage suppliers to remain competitive in price and service. At times however, it may be necessary or economically preferable to purchase'products or services on a sole brand or sole source basis. Since sole brand/sole source purchasing is an exception to the normal procurement function, it must be objectively justified. Completion of this form should facilitate that process and provide a written record of the basis used in sole procurement decisions. 2.Criteria that may be considered in determining sole brand includes (but is not limited to): unique features availability size limitations service & support reliability operational familiarity repair ease part interchangeability programming ease 3.The purchase of products or services often requires research of the market and District needs regardless if the purchase will result in a competitive solicitation later. The research is an internal process. Departments are requested to use discretion in their discussion with vendors so as not to compromise any competitive advantage the buyer may have, regardless of the acceptance or rejection of the sole brand/source justification. Staff is also asked to anticipate future needs and research products/services prior to any substantial investment to avoid being committed to certain products without recognizing and comparing all variables. Supplier Name: Holt of California Caterpillar Power Generation Street Address: 3850 Channel Drive City/ West Sacramento, CA 95691 State/ZIP: Contact, Phone: Mr. Scot Moore, General Description of Commodity or Service reQuested to be Purchased and its function: 2 MW Standby Generator to provide backup power for the Wastewater Treatment Plant in the event of a power outage. INSTRUCTIONS: Please initial all entries below that apply to the proposed purchase. Attach additional information or support documentation if needed. More than one entry will apply to all sole source justifications. 8 9 10 BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer MEETING DATE: October 5, 2017 ITEM – PROJECT NAME: Meters Phases 3 - 5 Installment Sale Agreement REQUESTED BOARD ACTION: Approve Resolution No. 3068-17, the Installment Sale Agreement Resolution of the Board of Directors of the South Tahoe Public Utility District for the Water Meter Installation Phases 3 - 5 Project. DISCUSSION: District staff has been working with the State Water Resources Control Board in an effort to access a State Revolving Fund loan to finance the remaining water meter installations. Resolution No. 3068-17 approves the Installment Sale Agreement in an amount not to exceed $14,500,000. The actual amount of the loan is $14,010,534, includes $4,000,000 of principle forgiveness and is payable over thirty years at an interest rate of 1.8%. Based on the portion of the loan required to be repaid ($10,010,534), the total principle and interest paid over the thirty year term will be $13,042,720.85. The Project is dependent on this funding source and the associated annual debt service payment is built into the long range financial forecast. A copy of the I nstallment Sale Agreement is available to view in the office of the District Executive Services Manager. SCHEDULE: Agreement executed upon Board approval of Resolution No. 3068-17. COSTS: Estimated annual debt service payment is $434,757. Final amount won’t be known until project is complete (three to four years). ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: $434,757 annually ATTACHMENTS: Resolution No. 3068- 17 __________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3068-17 INSTALLMENT SALE AGREEMENT RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FOR WATER METER INSTALLATION PHASES 3 - 5 PROJECT WHEREAS, the South Tahoe Public Utility District (the "District") desires to finance the costs of the Water Meter Installation Phases 3 - 5 Project (the "Project"); WHEREAS, the District intends to finance the construction and/or reconstruction of the Project or portions of the Project with funds provided by the State of California, acting by and through the State Water Resources Control Board (the “State Water Board”) through the execution of an agreement entitled “Construction Installment Sale Agreement, Water Meter Installation Phases 3 - 5” (“Installment Sale Agreement”) by and between the District and the State Water Board; WHEREAS, the Board of Directors has duly considered the Installment Sale Agreement and the transaction represented thereby, and wishes at this time to approve this transaction in the public interests of the District; NOW, THEREFORE BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District, as follows: The District is hereby authorized to issue indebtedness for the District in accordance with the Installment Sale Agreement. The Board of Directors hereby approves the Installment Sale Agreement in substantially the form on file with the Secretary of the Board, and authorizes the General Manager, the Assistant General Manager or the Chief Financial Officer or their designee to execute the Installment Sale Agreement in such form, together with such additions or changes as are approved by the member of the Board executing the Installment Sale Agreement, after consultation with counsel, provided that (a) the principal amount represented thereby may not exceed $14,500,000, and (b) the annual interest rate represented thereby may not exceed 1.8%. All actions heretofore taken by the officers of the District with respect to the execution of the Installment Sale Agreement are hereby approved, confirmed and ratified. Each officer of the District is hereby authorized and directed to do any and all things and take any and all actions and execute any and all certificates, agreements 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful execution and performance of the Installment Sale Agreement in accordance with this resolution. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3068-17 was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 5th day of October, 2017, by the following vote: AYES: NOES: ABSENT: __________________________________ Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: ________________________________ Melonie Guttry, Clerk of the Board South Tahoe Public Utility District Resolution No. 3068-17 October 5, 2017 Page 2 13 BOARD AGENDA ITEM 6d TO: Board of Directors FROM: Melonie Guttry, Executive Services Manager/Board Clerk MEETING DATE: October 5, 2017 ITEM – PROJECT NAME: El Dorado County Water Agency Board of Directors Purveyor Representatives REQUESTED BOARD ACTION: (1) Appoint Director to serve as purveyor representative; (2) Appoint Director to serve as alternate; and (3) Adopt Resolution No.3069-17 supporting the appointments. DISCUSSION: The Water Code was amended in 2002 by S. B. 428, which restructured the Agency’s Board of Directors to allow two water purveyors to sit as Board members. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution No. 3069-17 _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3069-17 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT APPOINTING MEMBERS OF THE BOARD OF DIECTORS TO SERVE AS WATER PURVEYOR REPRESENTATIVE AND ALTERNATE ON THE EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS WHEREAS, Senate Bill 428 (Oller), which became law on January 1, 2002, amended Section 33 of the El Dorado County Water Agency to reconstitute the Board of Directors to allow two water purveyors to sit as El Dorado County Water Agency Board Members; and WHEREAS, one purveyor representative shall be appointed from El Dorado Irrigation District (EID), Georgetown Divide Public Utility District and Grizzly Flats Community Service District and would serve two years (EID is guaranteed a seat on the Board at least once very four-year period); and WHEREAS, one purveyor representative is to be chosen by and from among the South Tahoe Public Utility District and Tahoe City Public Utility District directors, and would serve for four years. NOW, THEREFORE BE IT RESOLVED AS FOLLOWS: 1. The Board of Directors of the South Tahoe Public Utility District appoints Board Director Kelly Sheehan to serve as purveyor representative on the El Dorado County Water Agency Board of Directors, effective October 5, 2017. 2. The Board of Directors of the South Tahoe Public Utility District appoints Board Director James Jones to serve as the alternate to the purveyor representative listed above. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3069-17 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 5th day of October, 2017, by the following vote: AYES: NOES: ABSENT: 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 _____________________________________ Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: _________________________________ Melonie Guttry, Clerk of the Board South Tahoe Public Utility District Resolution No. 3069-17 Page 2 October 5, 2017 16 Shannon Cotulla Page 2 October 5, 2017 BOARD AGENDA ITEM 6e TO: Board of Directors FROM: Shannon Cotulla, Assistant General Manager MEETING DATE: October 5, 2017 ITEM – PROJECT NAME: Al Tahoe Manhole AT1 Emergency Repair REQUESTED BOARD ACTION: Authorize the District to: 1) Determine an emergency exists pursuant to Section 1102 of the Public Contact Code; 2) Determine substantial evidence has been presented to authorize an exception be made pursuant to Section 22050 of the Public Contract Code that this emergency will not permit a delay resulting from a competitive solicitation for bids and that this action is necessary to respond to the emergency; 3) Adopt Resolution No. 3070-17 delegating authority to the General Manager and Assistant General Manager/Engineer to order any action necessary to respond to this emergency; 4) Determine this project is exempt from California Environmental Quality Act, pursuant to Public Resource Code Sections 21080(b)(2) and (4), and authorize filing a Notice of Exemption; and, 5) Approve expenditures necessary to start emergency repairs of up to $100,000. DISCUSSION: Al Tahoe Manhole AT1 was inspected during the week of September 11, 2017, and District crews discovered that the manhole was severely corroded, with failed coating and soft concrete near the base of the manhole. The manhole is 60 inches in diameter and approximately 16 feet in depth and extends several feet below ground water. A confined space entry of the manhole was performed on September 27 and it was affirmed that the concrete in the bottom several feet of the manhole is deteriorated and at risk of failure. District staff are exploring alternative methods to repair the manhole and will provide additional information at the Board meeting. General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 17 Shannon Cotulla Page 2 October 5, 2017 Staff requests that the Board 1) Determine an emergency exists pursuant to Section 1102 of the Public Contact Code; 2) Determine substantial evidence has been presented to authorize an exception be made pursuant to Section 22050 of the Public Contract Code that this emergency will not permit a delay resulting from a competitive solicitation for bids and that this action is necessary to respond to the emergency; 3) Adopt Resolution No. 3070-17, delegating authority to the General Manager and Assistant General Manager/Engineer to order any action necessary to respond to this emergency; 4) Determine this project is exempt from California Environmental Quality Act, pursuant to Public Resource Code Sections 21080(b)(2)and (4), and authorize filing a Notice of Exemption; and, 5) Approve expenditures necessary to start emergency repairs of up to $100,000. SCHEDULE: As soon as possible – Immediate response required COSTS: To be determined ACCOUNT NO: 1029 BUDGETED AMOUNT AVAILABLE: Funded from Capital Reserves ATTACHMENTS: Sewer grid map and Resolution No. 3070-17 _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 18 ) North American Dalum of 1983 Callrornia Slale Plane coordinale Syt;tom, Zone 2, U.S. SuNOy Feat 0+4t 5' AT43 AT42 MH BURIED . 2900 ze90 r. ~i~-' o:.~ UNABLE TO RAISE DRAW POINT @ OVERFLOW POINT @ DUMP POINT JN173..JN168 _ Si 2s 1a as !~ ~ ~ ~;,, ~ ~ ..... ~"' 2912 1v, ~K 29oe m o"'~ J < ... Cl;t ~t §& 2902 2886l @ 'ATll WILL SPILL Wl!1'N WEIWSll ISAT 20.25" (SEE GRIDS N-23, 0·23) AT16 Smart Cover 2901 ·02 2891 930 AT18 AT17 \01 "' :;: "" ... .,~ ;; DdS .. ,. .... ~H:•Z ·' !»ti I I §! 1 ~32 0 •46 4' 3-5· .. ~, 3950 2371 ... SFD ~ SFD s 2 01 i . ~ 933 0 ~ ! e 941 &77 ~~ ~ ~ ~ AT18 2>>9 MEEIC'S LUMBER 2>sJ ~,..i!.'t',. ,~ ' ~s., 2>~ ''" C9"9 c>,...>.., MUFFLEtl PALAY I AMERICAN A lfGION HAU. 'I "" 2>~ .I l! ' ~~ 2,>~ <>~~ ~ .. ~, 27.J2 ~>.,,<;>;<:) ~ <'>~ .. 'F T I 1 ~ i i .,. fl'zzg .!I.(; "'" .. ~ " .9eo';"' ~~~1. " ·r... .... " !:: i i ~ .. ii O>S .,. OSID 15£'B9 ~ .• C6• ~ 00•0 AT221 METOYER 2877 8Ull.!>IN6 , % /§ /; '"... :ii ..... ~'}'l.J i AT56 AT 7 t"lD 11572 DENNY'S 2870 1012 US BANK 2850 c~6:!:RC/Al ~~ ... ,o<!>' ,.,,.., "o~"' \\ • ,o~1 , ...... 't~ LAKE T i'IHOE UNIFIED SCHOOL l>ICTIUCT OFFICE 12746 COMMERCIAL 12745 COMIUiRCfAL AT58 .. :;: 10915 COMMERCIAL AT82 1021 AL TAHOE BLVD .... RITE i\II> 11174 COMMERCIAL AT93 L..-------- ..... AL TAHOE POST OFFICE 17$72 COMMERCIAL 1og1s COMMERCIAL i:ioss !>RESS FOR LESS !:~= ~ COMMERCIAL 1:2,593 1 Inch " 216.06959 feet 0·23 ~, "< 10-46 .., N 6 • ~ i ti e 0 ~ > m ~ ~ r . 0 . . 0 ~ 0 w w ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ . 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3070-17 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT DECLARING AN EMERGENCY, AUTHORIZING CONTRACTS WITHOUT BIDS, DELEGATING AUTHORITY TO ORDER EMERGENCY ACTION, AND DETERMINING CALIFORNIA ENVIORNMENTAL QUALITY ACT EXEMPTION WHEREAS, the South Tahoe Public Utility District (“District”) is engaged in the collection, treatment and disposal of wastewater to its customers; and, WHEREAS, District Sewer Manhole AT1 (AT1) is directly upstream from the Al Tahoe Sewer Pump Station and, WHEREAS, said manhole is 60 inches in diameter, 16 feet in depth, and subject to high groundwater; and WHEREAS, while inspecting this manhole during the week of September 11, 2017, District staff discovered that the manhole is at risk of failure due to severe corrosion, which would create operational problems with the sewage collection system, and risk of system failure and sewage spill; and WHEREAS, in accordance with Public Contract Code Section 22050, substantial evidence has been provided to the District, which demonstrates immediate action is necessary to prevent this loss or impairment, repair these facilities, and enter into Agreements with contractors to design and perform such repair necessary to maintain service, which will not permit a delay resulting from competitive solicitation for bids and this action is necessary to respond to the emergency; and, WHEREAS, emergency projects are exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 relating to existing facilities. NOW, THEREFORE BE IT RESOLVED AS FOLLOWS: 1. The damage to the Sewer Manhole AT1 is an unexpected occurrence that poses a clear and imminent danger, which could lead to the loss or impairment of health, property and essential services, and therefore constitutes an emergency, pursuant to Section 1102 of the Public Contract Code. 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 2. Immediate action directly related to the emergency, including action to procure the necessary equipment, services and supplies is necessary to respond to the emergency, which will not permit a delay resulting from competitive solicitation for bids and this action is necessary to respond to the emergency. 3. The General Manager/Engineer and Assistant General Manager/Engineer of the District are hereby authorized and directed to order any action necessary and appropriate to respond to the emergency including repair and/or replacement of the pipeline, and the procurement of any necessary equipment, services and supplies, without giving notice for competitive bids to let contracts. 4. Emergency repairs related to the replacement of the manhole is necessary to maintain service and repair actions are necessary to mitigate the emergency are thus exempt from the requirements of CEQA pursuant to Public Resources Code Section 21080(b)(2) and (4) relating to emergencies and existing facilities. 5. File a CEQA Notice of Exemption 6. Approve expenditures necessary to start emergency repairs of up to $100,000 7. This Resolution shall take effect immediately WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3070-17 was duly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regularly scheduled meeting held on the 5th day of October, 2017, by the following vote: AYES: NOES: ABSENT: Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: ________________________________ Melonie Guttry, Clerk of the Board Resolution No. 3070-17 October 5, 2017 Page 2 21 PAYMENT OF CLAIMS Payroll 9/26/17 490,245.44 Total Payroll 490,245.44 ADP & Insight eTools 4,377.82 AFLAC/WageWorks claims and fees 3,676.73 BBVA Compass Bank 0.00 BHFS legal services 28,912.00 CDS - health care payments 5,796.13 Total Vendor EFT 42,762.68 Accounts Payable Checks-Sewer Fund 774,088.96 Accounts Payable Checks-Water Fund 1,891,209.92 Total Accounts Payable 2,665,298.88 Grand Total 3,198,307.00 Payroll EFTs & Checks 09/26/17 mdy EFT CA Employment Taxes & W/H 21,271.36 0.00 EFT Federal Employment Taxes & W/H 112,947.39 0.00 EFT CalPERS Contributions 67,852.26 0.00 EFT Empower Retirement-Deferred Comp 18,982.36 0.00 EFT Stationary Engineers Union Dues 2,706.72 0.00 EFT CDHP Health Savings (HSA)1,738.99 0.00 EFT Retirement Health Savings 0.00 0.00 EFT United Way Contributions 181.00 0.00 EFT Employee Direct Deposits 260,090.58 0.00 CHK Employee Garnishments 1,104.45 0.00 CHK Employee Paychecks 3,370.33 0.00 Total 490,245.44 FOR APPROVAL October 5, 2017 22 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SHOP SUPPLIESHEAVY MAINT 1004 - 6071 1,122.22A-L SIERRA WELDING PRODUCTS Check Total:MWAP-000968421,122.22 DUES/MEMB/CERTUNDERGROUND REP 2001 - 6250 90.00ABBONDANDOLO, FRANK Check Total:MWAP-0009684390.00 SHOP SUPP INVGEN & ADMIN 1000 - 0421 125.94ACME CONSTRUCTION SUPPLY SMALL TOOLS INVGEN & ADMIN 1000 - 0423 56.63ACME CONSTRUCTION SUPPLY Check Total:MWAP-00096844182.57 SUPP INS W/HGEN & ADMIN 1000 - 2532 907.90AFLAC Check Total:MWAP-00096845907.90 GROUNDS & MNTCWATER REUSE 1028 - 6042 79.76AHERN RENTALS DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 65.43AHERN RENTALS SMALL TOOLSUNDERGROUND REP 2001 - 6073 48.49AHERN RENTALS Check Total:MWAP-00096846193.68 SAFETY INVENTORYGEN & ADMIN 1000 - 0425 100.86AIRGAS USA LLC Check Total:MWAP-00096847100.86 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 1,548.00ALLEN, LEONA Check Total:MWAP-000968481,548.00 OFC SUPPLY ISSUEGEN & ADMIN 1000 - 6081 175.00ALPEN SIERRA COFFEE Check Total:MWAP-00096849175.00 UNIFORM PAYABLEGEN & ADMIN 1000 - 2518 1,217.75AMERIPRIDE UNIFORM SERVICES Check Total:MWAP-000968501,217.75 CONTRACT SERVICEENGINEERING - GSA-WELLS-EDCWA 2029 - 4405 - 17W005 69.02ANDERSON, NATHANIEL WELLSENGINEERING - GSA-WELLS-EDCWA 2029 - 6050 - 17W005 86.14ANDERSON, NATHANIEL Check Total:MWAP-00096851155.16 TELEPHONEGEN & ADMIN 1000 - 6310 453.63AT&T/CALNET 3 SIGNAL CHARGESGEN & ADMIN 1000 - 6320 33.16AT&T/CALNET 3 TELEPHONEPUMPS 1002 - 6310 85.21AT&T/CALNET 3 TELEPHONEOPERATIONS 1006 - 6310 37.64AT&T/CALNET 3 TELEPHONEGEN & ADMIN 2000 - 6310 453.62AT&T/CALNET 3 TELEPHONEPUMPS 2002 - 6310 25.43AT&T/CALNET 3 Check Total:MWAP-000968521,088.69 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:1 08:19:25 User: Report:23 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num DUES/MEMB/CERTPUMPS 2002 - 6250 105.00AWWA Check Total:MWAP-00096853105.00 CONTRACT SERVICEHUMAN RESOURCES 1022 - 4405 348.00BB&H BENEFIT DESIGNS CONTRACT SERVICEHUMAN RESOURCES 2022 - 4405 348.00BB&H BENEFIT DESIGNS Check Total:MWAP-00096854696.00 CONTRACT SERVICEENGINEERING - GSA-WELLS-EDCWA 2029 - 4405 - 17W005 45.74BEAR, JENNIE F WELLSENGINEERING - GSA-WELLS-EDCWA 2029 - 6050 - 17W005 89.77BEAR, JENNIE F Check Total:MWAP-00096855135.51 TRAVEL/MEETINGSENGINEERING 1029 - 6200 300.00BENTLEY SYSTEMS INC TRAVEL/MEETINGSENGINEERING 2029 - 6200 300.00BENTLEY SYSTEMS INC Check Total:MWAP-00096856600.00 SLUDGE DISPOSALOPERATIONS 1006 - 6652 2,601.48BENTLY AGROWDYNAMICS Check Total:MWAP-000968572,601.48 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 837.00BERBERICH, ALICE Check Total:MWAP-00096858837.00 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 2,000.00BERNARD, HANNA Check Total:MWAP-000968592,000.00 SUSPENSEENGINEERING 1029 - 2504 480.00BEST BEST & KRIEGER LLP Check Total:MWAP-00096860480.00 CONTRACT SERVICELABORATORY 1007 - 4405 399.33BLUE RIBBON TEMP PERSONNEL REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 1,210.57BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEINFORMATION TECH 1037 - 4405 547.40BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEFINANCE 1039 - 4405 68.46BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICELABORATORY 2007 - 4405 399.33BLUE RIBBON TEMP PERSONNEL WELLSENGINEERING - GSA-WELLS-EDCWA 2029 - 6050 - 17W005 8,981.50BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEINFORMATION TECH 2037 - 4405 547.40BLUE RIBBON TEMP PERSONNEL WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 699.12BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEFINANCE 2039 - 4405 68.46BLUE RIBBON TEMP PERSONNEL Check Total:MWAP-0009686112,921.57 MONITORINGLABORATORY 1007 - 6110 38.00BSK ASSOCIATES MONITORINGLABORATORY 2007 - 6110 38.00BSK ASSOCIATES THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:2 08:19:25 User: Report:24 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num Check Total:MWAP-0009686276.00 2017 HYDRANTSENGINEERING - 2017 HYDRNT-SIER 2029 - 8860 - 17W001 3,129.06CAPITAL FLOW Check Total:MWAP-000968633,129.06 CONTRACT SERVICEENGINEERING - SPS ASSESSMENTS 1029 - 4405 - BIG5PS 12,122.25CAROLLO ENGINEERS Check Total:MWAP-0009686412,122.25 TKEYS SLIPLININGENGINEERING - TK SWRLN SLIPLIN 1029 - 7034 - TKSLIP 6,229.85CASHMAN EQUIPMENT Check Total:MWAP-000968656,229.85 OFFICE SUPPLIESOPERATIONS 1006 - 4820 160.48CDW-G CORP CMPTR PURCHASESINFORMATION TECH 1037 - 4845 309.51CDW-G CORP CMPTR PURCHASESINFORMATION TECH 2037 - 4845 309.50CDW-G CORP Check Total:MWAP-00096866779.49 SAFETY/EQUIP/PHYWATER REUSE 1028 - 6075 353.91CINTAS CORP Check Total:MWAP-00096867353.91 CALTRANS/CTY/COUNDERGROUND REP 1001 - 6043 73,500.00CITY OF SOUTH LAKE TAHOE CALTRANS/CTY/COUNDERGROUND REP 2001 - 6043 37,000.00CITY OF SOUTH LAKE TAHOE Check Total:MWAP-00096868110,500.00 WELLSELECTRICAL SHOP 2003 - 6050 1,087.41CODALE ELECTRIC SUPPLY Check Total:MWAP-000968691,087.41 LAB SUPPLIESOPERATIONS 1006 - 4760 288.88COLE-PARMER INSTRUMENT CO Check Total:MWAP-00096870288.88 CONTRACT SERVICEENGINEERING - GSA-WELLS-EDCWA 2029 - 4405 - 17W005 24.08COMISH, DYANNE WELLSENGINEERING - GSA-WELLS-EDCWA 2029 - 6050 - 17W005 123.59COMISH, DYANNE Check Total:MWAP-00096871147.67 WTRLN, PONDEROSAENGINEERING - WTRLN PONDEROSA 2029 - 7019 - 15W010 24,444.50CONSTRUCTION MATERIALS ENG INC Check Total:MWAP-0009687224,444.50 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 40.00CRESSY, JENNIFER Check Total:MWAP-0009687340.00 CONTRACT SERVICEHUMAN RESOURCES 1022 - 4405 424.35CSAC-EIA CONTRACT SERVICEHUMAN RESOURCES 2022 - 4405 424.35CSAC-EIA Check Total:MWAP-00096874848.70 DUES/MEMB/CERTUNDERGROUND REP 1001 - 6250 85.00CWEA THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:3 08:19:25 User: Report:25 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num Check Total:MWAP-0009687585.00 DUES/MEMB/CERTUNDERGROUND REP 2001 - 6250 90.00CWEA Check Total:MWAP-0009687690.00 AMI SFTWR/HDWEENGINEERING - AMI SFTWR/HDWE 2029 - 7028 - 16W004 7,400.00DIVERSIFIED COMMUNICATIONS Check Total:MWAP-000968777,400.00 PUMP STATIONSELECTRICAL SHOP 1003 - 6051 30.55DIY HOME CENTER SMALL TOOLSELECTRICAL SHOP 1003 - 6073 24.22DIY HOME CENTER OFFICE SUPPLIESENGINEERING 1029 - 4820 11.27DIY HOME CENTER SHOP SUPPLIESENGINEERING 1029 - 6071 21.82DIY HOME CENTER SAFETY/EQUIP/PHYENGINEERING 1029 - 6075 0.97DIY HOME CENTER DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 198.78DIY HOME CENTER SHOP SUPPLIESUNDERGROUND REP 2001 - 6071 21.78DIY HOME CENTER SHOP SUPPLIESENGINEERING 2029 - 6071 21.81DIY HOME CENTER SAFETY/EQUIP/PHYENGINEERING 2029 - 6075 0.96DIY HOME CENTER Check Total:MWAP-00096878332.16 FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 1,940.85E&M ELECTRIC & MACHINERY INC Check Total:MWAP-000968791,940.85 BUILDINGSELECTRICAL SHOP 1003 - 6041 824.24E-CONOLIGHT Check Total:MWAP-00096880824.24 HYDRANT PERMITSGEN & ADMIN 2000 - 3529 2,759.18ELK GROVE BUILERS INC Check Total:MWAP-000968812,759.18 SAFETY INVENTORYGEN & ADMIN 1000 - 0425 362.69EMPIRE SAFETY & SUPPLY INV/FRT/DISCOUNTFINANCE 1039 - 6077 15.18EMPIRE SAFETY & SUPPLY Check Total:MWAP-00096882377.87 CONTRACT SERVICEPUBLIC OUTREACH 1027 - 4405 3,521.00ENS RESOURCES INC CONTRACT SERVICEPUBLIC OUTREACH 2027 - 4405 3,521.00ENS RESOURCES INC Check Total:MWAP-000968837,042.00 LAB SUPPLIESLABORATORY 1007 - 4760 79.08ENVIRONMENTAL RESOURCES ASSO LAB SUPPLIESLABORATORY 2007 - 4760 79.08ENVIRONMENTAL RESOURCES ASSO Check Total:MWAP-00096884158.16 SERVICE CONTRACTINFORMATION TECH 1037 - 6030 13,468.75ENVIRONMENTAL SYSTEMS THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:4 08:19:25 User: Report:26 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SERVICE CONTRACTINFORMATION TECH 2037 - 6030 13,466.81ENVIRONMENTAL SYSTEMS Check Total:MWAP-0009688526,935.56 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 1,851.42ERMOLIN, SERGEY & OLGA Check Total:MWAP-000968861,851.42 MONITORINGLABORATORY - SO Y GRNDWATER 2007 - 6110 - 15W009 750.00EUROFINS EATON ANALYTICAL INC MONITORINGLABORATORY 2007 - 6110 490.00EUROFINS EATON ANALYTICAL INC Check Total:MWAP-000968871,240.00 CONST RETAINAGEGEN & ADMIN - AERATION BASIN 2 1000 - 2605 - AB2RHB -4,911.41FARR CONSTRUCTION CONST RETAINAGEGEN & ADMIN - PR CLARIF 1 RHB 1000 - 2605 - PC1RHB -15,944.98FARR CONSTRUCTION PC1 REHABENGINEERING - PR CLARIF 1 RHB 1029 - 7023 - PC1RHB 159,449.78FARR CONSTRUCTION AB2 REHABENGINEERING - AERATION BASIN 2 1029 - 7024 - AB2RHB 49,114.08FARR CONSTRUCTION CONST RETAINAGEGEN & ADMIN - FLAGPOLE TNK LK 2000 - 2605 - 16W006 -9,695.70FARR CONSTRUCTION FLGPOLE TK REHABENGINEERING - FLAGPOLE TNK LK 2029 - 8862 - 16W006 96,957.00FARR CONSTRUCTION Check Total:MWAP-00096888274,968.77 KELLER-HVNLY IMPENGINEERING - KELLER/HVNLY IMP 2029 - 7022 - 15W007 1,330.00FARR WEST ENGINEERING INC Check Total:MWAP-000968891,330.00 POSTAGE EXPENSESLABORATORY 1007 - 4810 72.72FEDEX TRAVEL/MEETINGSADMINISTRATION 1021 - 6200 5.76FEDEX POSTAGE EXPENSESLABORATORY - SO Y GRNDWATER 2007 - 4810 - 15W009 15.06FEDEX POSTAGE EXPENSESLABORATORY 2007 - 4810 80.57FEDEX TRAVEL/MEETINGSADMINISTRATION 2021 - 6200 5.76FEDEX Check Total:MWAP-00096890179.87 FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 6,461.77FERGUSON ENTERPRISES INC Check Total:MWAP-000968916,461.77 LAB SUPPLIESLABORATORY 1007 - 4760 263.63FISHER SCIENTIFIC LAB SUPPLIESLABORATORY 2007 - 4760 263.60FISHER SCIENTIFIC Check Total:MWAP-00096892527.23 DIESELEQUIPMENT REP 1005 - 4620 81.97FLYERS ENERGY LLC OIL & LUBEEQUIPMENT REP 1005 - 4630 241.74FLYERS ENERGY LLC DIESELEQUIPMENT REPAIR 2005 - 4620 81.96FLYERS ENERGY LLC OIL & LUBEEQUIPMENT REPAIR 2005 - 4630 241.73FLYERS ENERGY LLC Check Total:MWAP-00096893647.40 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:5 08:19:25 User: Report:27 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 2,425.57FOSTER FLOW CONTROL Check Total:MWAP-000968942,425.57 JANIT/SUPPLY INVGEN & ADMIN 1000 - 0422 271.15GRAINGER PL AIR/OTH BL PTGEN & ADMIN 1000 - 0440 475.18GRAINGER OFFICE SUPPLIESELECTRICAL SHOP 1003 - 4820 82.11GRAINGER PUMP STATIONSELECTRICAL SHOP 1003 - 6051 1,724.60GRAINGER SHOP SUPPLIESELECTRICAL SHOP 1003 - 6071 80.23GRAINGER SMALL TOOLSELECTRICAL SHOP 1003 - 6073 141.56GRAINGER SHOP SUPPLIESOPERATIONS 1006 - 6071 332.96GRAINGER SMALL TOOLSOPERATIONS 1006 - 6073 5.83GRAINGER SAFETY/EQUIP/PHYOPERATIONS 1006 - 6075 185.55GRAINGER SHOP SUPPLIESELECTRICAL SHOP 2003 - 6071 80.23GRAINGER SMALL TOOLSELECTRICAL SHOP 2003 - 6073 141.55GRAINGER Check Total:MWAP-000968953,520.95 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 1,180.31HAUPT, MICHAEL D Check Total:MWAP-000968961,180.31 AB2 REHABENGINEERING - AERATION BASIN 2 1029 - 7024 - AB2RHB 1,745.69HDR ENGINEERING INC Check Total:MWAP-000968971,745.69 TRAVEL/MEETINGSFINANCE 1039 - 6200 43.00HENDERSON, DEBBIE TRAVEL/MEETINGSFINANCE 2039 - 6200 43.00HENDERSON, DEBBIE Check Total:MWAP-0009689886.00 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 200.00HONEYCUTT, STANLEY Check Total:MWAP-00096899200.00 STANDBY ACCOMODAPUMPS 1002 - 6083 710.64HOTEL BECKET STANDBY ACCOMODAPUMPS 2002 - 6083 710.63HOTEL BECKET Check Total:MWAP-000969001,421.27 LAB SUPPLIESLABORATORY 1007 - 4760 2,068.26IDEXX DISTRIBUTION CORP LAB SUPPLIESLABORATORY 2007 - 4760 2,043.53IDEXX DISTRIBUTION CORP Check Total:MWAP-000969014,111.79 JANITORIAL SERVFINANCE 1039 - 6074 1,603.50J&L PRO KLEEN INC JANITORIAL SERVFINANCE 2039 - 6074 1,603.50J&L PRO KLEEN INC Check Total:MWAP-000969023,207.00 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:6 08:19:25 User: Report:28 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num PRIMARY EQUIPELECTRICAL SHOP 1003 - 6021 4,869.46JENSEN INSTRUMENT CO OF NO CAL INC Check Total:MWAP-000969034,869.46 TRAVEL/MEETINGSBOARD OF DIR 2019 - 6200 94.80JONES, JAMES R Check Total:MWAP-0009690494.80 PUMP STATIONSWATER REUSE 1028 - 6051 35.12KAESER COMPRESSORS INC Check Total:MWAP-0009690535.12 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 5,000.00KAKONIKTIS, SPIROS INTEREST EXPENSEFINANCE 2039 - 6710 780.41KAKONIKTIS, SPIROS Check Total:MWAP-000969065,780.41 TRAVEL/MEETINGSHUMAN RESOURCES 1022 - 6200 50.40KAUFFMAN, ELIZABETH TRAVEL/MEETINGSHUMAN RESOURCES 2022 - 6200 50.39KAUFFMAN, ELIZABETH Check Total:MWAP-00096907100.79 SHOP SUPPLIESHEAVY MAINT 1004 - 6071 821.40KIMBALL MIDWEST SHOP SUPPLIESEQUIPMENT REP 1005 - 6071 420.96KIMBALL MIDWEST SHOP SUPPLIESEQUIPMENT REPAIR 2005 - 6071 420.96KIMBALL MIDWEST Check Total:MWAP-000969081,663.32 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 1,226.28KUELPER, BRIAN Check Total:MWAP-000969091,226.28 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 2,000.00KULIGOWSKI, MICHAEL Check Total:MWAP-000969102,000.00 UB SUSPENSEGEN & ADMIN 1000 - 2002 138.21LAGUARIGUE, ALEX & JOSETTE UB SUSPENSEGEN & ADMIN 2000 - 2002 138.22LAGUARIGUE, ALEX & JOSETTE Check Total:MWAP-00096911276.43 2017 HYDRANTSENGINEERING - 2017 HYDRNT-SIER 2029 - 8860 - 17W001 130.00LAKE TAHOE PLUMBING Check Total:MWAP-00096912130.00 TRAVEL/MEETINGSOPERATIONS 1006 - 6200 21.00LEE, JEFF Check Total:MWAP-0009691321.00 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 1,735.50LIBBY, NANCY R Check Total:MWAP-000969141,735.50 ELECTRICITYGEN & ADMIN 1000 - 6330 67,873.28LIBERTY UTILITIES ST LIGHTING EXPGEN & ADMIN 1000 - 6740 1,708.23LIBERTY UTILITIES THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:7 08:19:25 User: Report:29 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num ELECTRICITYGEN & ADMIN 2000 - 6330 34,679.48LIBERTY UTILITIES Check Total:MWAP-00096915104,260.99 AUTOMOTIVEEQUIPMENT REP 1005 - 6011 1,795.27LILLY'S TIRE SERVICE INC AUTOMOTIVEEQUIPMENT REPAIR 2005 - 6011 6,687.75LILLY'S TIRE SERVICE INC Check Total:MWAP-000969168,483.02 UB SUSPENSEGEN & ADMIN 1000 - 2002 116.87LYMAN, WILLIAM Check Total:MWAP-00096917116.87 AUDITINGFINANCE 1039 - 4470 13,750.00MANN URRUTIA NELSON CPAS AUDITINGFINANCE 2039 - 4470 13,750.00MANN URRUTIA NELSON CPAS Check Total:MWAP-0009691827,500.00 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 200.00MASELLONES, DANIEL Check Total:MWAP-00096919200.00 PUMP STATIONSPUMPS 1002 - 6051 327.72MC MASTER CARR SUPPLY CO FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 294.95MC MASTER CARR SUPPLY CO DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 363.99MC MASTER CARR SUPPLY CO Check Total:MWAP-00096920986.66 HYDRANT PERMITSGEN & ADMIN 2000 - 3529 2,998.55MCINTYRE HOLDING INC Check Total:MWAP-000969212,998.55 OFC SUPPLY ISSUEGEN & ADMIN 1000 - 6081 42.70METRO OFFICE SOLUTIONS OFFICE SUPPLIESFINANCE 1039 - 4820 3.01METRO OFFICE SOLUTIONS OFFICE SUPPLIESFINANCE 2039 - 4820 3.03METRO OFFICE SOLUTIONS Check Total:MWAP-0009692248.74 PIPE/CVRS/MHLSUNDERGROUND REP 1001 - 6052 270.01MME MUNICIPAL MAINTENANCE Check Total:MWAP-00096923270.01 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 1,727.54NERDAHL, MATTHEW & SARAH Check Total:MWAP-000969241,727.54 MOBILE EQUIPHEAVY MAINT 1004 - 6012 1,665.87NORTHERN SAFETY & INDUSTRIAL SAFETY/EQUIP/PHYHEAVY MAINT 1004 - 6075 500.00NORTHERN SAFETY & INDUSTRIAL Check Total:MWAP-000969252,165.87 HYPOCHLORITEOPERATIONS 1006 - 4755 3,284.20OLIN CORPORATION Check Total:MWAP-000969263,284.20 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:8 08:19:25 User: Report:30 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 1,005.50OUTSIDE TELEVISION PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 1,005.50OUTSIDE TELEVISION Check Total:MWAP-000969272,011.00 HYDRANT PERMITSGEN & ADMIN 2000 - 3529 2,986.08PARSONS DRILLING INC Check Total:MWAP-000969282,986.08 DIST.COMP SPPLISINFORMATION TECH 1037 - 4840 16.17PC MALL GOV INC DIST.COMP SPPLISINFORMATION TECH 2037 - 4840 16.16PC MALL GOV INC Check Total:MWAP-0009692932.33 PUMP STATIONSPUMPS 1002 - 6051 133.17PDM STEEL Check Total:MWAP-00096930133.17 DUES/MEMB/CERTHEAVY MAINT 1004 - 6250 92.00PETTY CASH TRAVEL/MEETINGSADMINISTRATION 1021 - 6200 28.12PETTY CASH INCNTV & RCGNTNADMINISTRATION 1021 - 6621 12.47PETTY CASH TRAVEL/MEETINGSWATER REUSE 1028 - 6200 21.00PETTY CASH TRAVEL/MEETINGSENGINEERING 1029 - 6200 7.50PETTY CASH SUPPLIESENGINEERING 1029 - 6520 39.77PETTY CASH TRAVEL/MEETINGSFINANCE 1039 - 6200 38.67PETTY CASH TRAVEL/MEETINGSADMINISTRATION 2021 - 6200 28.10PETTY CASH INCNTV & RCGNTNADMINISTRATION 2021 - 6621 12.46PETTY CASH TRAVEL/MEETINGSENGINEERING 2029 - 6200 7.50PETTY CASH SUPPLIESENGINEERING 2029 - 6520 5.00PETTY CASH TRAVEL/MEETINGSFINANCE 2039 - 6200 38.65PETTY CASH SUPPLIESFINANCE 2039 - 6520 34.77PETTY CASH Check Total:MWAP-00096931366.01 TRAVEL/MEETINGSOPERATIONS 1006 - 6200 235.61PHILLIPS, JUSTIN Check Total:MWAP-00096932235.61 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 2,000.00POWERS, TERENCE H Check Total:MWAP-000969332,000.00 PUMP STATIONSPUMPS 1002 - 6051 15.35PRAXAIR 174 SHOP SUPPLIESPUMPS 1002 - 6071 39.72PRAXAIR 174 MOBILE EQUIPHEAVY MAINT 1004 - 6012 551.20PRAXAIR 174 SMALL TOOLSUNDERGROUND REP 2001 - 6073 521.50PRAXAIR 174 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:9 08:19:25 User: Report:31 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SHOP SUPPLIESPUMPS 2002 - 6071 39.72PRAXAIR 174 Check Total:MWAP-000969341,167.49 INCNTV & RCGNTNADMINISTRATION 1021 - 6621 33.00PRO LEISURE INCNTV & RCGNTNADMINISTRATION 2021 - 6621 33.00PRO LEISURE Check Total:MWAP-0009693566.00 SAFETY/EQUIP/PHYUNDERGROUND REP 2001 - 6075 247.28RED WING SHOE STORE Check Total:MWAP-00096936247.28 PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 175.10REDWOOD PRINTING PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 175.09REDWOOD PRINTING Check Total:MWAP-00096937350.19 SECONDARY EQUIPHEAVY MAINT 1004 - 6022 851.10REED ELECTRIC & FIELD SERVICE Check Total:MWAP-00096938851.10 UB SUSPENSEGEN & ADMIN 1000 - 2002 138.21ROBIN, ALEXIS UB SUSPENSEGEN & ADMIN 2000 - 2002 138.22ROBIN, ALEXIS Check Total:MWAP-00096939276.43 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 2,000.00SCHILD, DEBORAH Check Total:MWAP-000969402,000.00 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 800.33SCHUE, CLINTON Check Total:MWAP-00096941800.33 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 2,000.00SCHWEITZER, WALTER Check Total:MWAP-000969422,000.00 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 399.89SEIFERT, VIVIAN Check Total:MWAP-00096943399.89 BUILDINGSHEAVY MAINT 1004 - 6041 1,451.08SHERWIN-WILLIAMS WELLSPUMPS 2002 - 6050 265.02SHERWIN-WILLIAMS Check Total:MWAP-000969441,716.10 DUES/MEMB/CERTOPERATIONS 1006 - 6250 60.00SIANO, CHRIS Check Total:MWAP-0009694560.00 HYPOCHLORITEPUMPS 2002 - 4755 1,113.91SIERRA CHEMICAL CO Check Total:MWAP-000969461,113.91 RADIO-RPRS/RPLCMELECTRICAL SHOP 1003 - 6056 414.94SIERRA ELECTRONICS THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:10 08:19:25 User: Report:32 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num RADIO-RPRS/RPLCMELECTRICAL SHOP 2003 - 6056 267.22SIERRA ELECTRONICS Check Total:MWAP-00096947682.16 CONST RETAINAGEGEN & ADMIN - WTRLN PONDEROSA 2000 - 2605 - 15W010 -17,337.53SIERRA NEVADA CONSTRUCTION WTRLN, PONDEROSAENGINEERING - WTRLN PONDEROSA 2029 - 7019 - 15W010 346,750.50SIERRA NEVADA CONSTRUCTION Check Total:MWAP-00096948329,412.97 FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 764.95SIERRA TAHOE READY MIX Check Total:MWAP-00096949764.95 MONITORINGLABORATORY - IND CRK RES MONT 1007 - 6110 - INDIAN 258.00SILVER STATE ANALYTICAL LAB Check Total:MWAP-00096950258.00 PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 49.00SOUNDPROS INC PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 49.00SOUNDPROS INC Check Total:MWAP-0009695198.00 BUILDINGSHEAVY MAINT 1004 - 6041 167.83SOUTH SHORE GLASS & DOOR INC Check Total:MWAP-00096952167.83 NATURAL GASGEN & ADMIN 1000 - 6350 48.96SOUTHWEST GAS NATURAL GASGEN & ADMIN 2000 - 6350 48.97SOUTHWEST GAS Check Total:MWAP-0009695397.93 PIPE/CVRS/MHLSUNDERGROUND REP 2001 - 6052 3,651.40TAHOE ASPHALT INC Check Total:MWAP-000969543,651.40 GASOLINEENGINEERING 1029 - 4610 23.09TAHOE PARADISE CHEVRON DIESELUNDERGROUND REP 2001 - 4620 61.52TAHOE PARADISE CHEVRON GASOLINEENGINEERING 2029 - 4610 23.08TAHOE PARADISE CHEVRON Check Total:MWAP-00096955107.69 OFFICE SUPPLIESOPERATIONS 1006 - 4820 216.51TAHOE PRINTING Check Total:MWAP-00096956216.51 CONST RETAINAGEGEN & ADMIN - DVR IRRIG IMPRVS 1000 - 2605 - DVRIIP -1,978.83THOMAS HAEN CO INC DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 150,748.99THOMAS HAEN CO INC LPPS PWR/CTR UPGENGINEERING - LPPS PWR/CTRLS 1029 - 8330 - LPPOWR 167,196.87THOMAS HAEN CO INC Check Total:MWAP-00096957315,967.03 BUILDINGSHEAVY MAINTENANC 2004 - 6041 530.41TRI SIGNAL INTEGRATION INC Check Total:MWAP-00096958530.41 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:11 08:19:25 User: Report:33 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num CONST RETAINAGEGEN & ADMIN - ERP REPL PROJECT 1000 - 2605 - ERPREP -549.00TYLER TECHNOLOGIES INC REPL ERP SYSTEMFINANCE - ERP REPL PROJECT 1039 - 8769 - ERPREP 5,688.37TYLER TECHNOLOGIES INC Check Total:MWAP-000969595,139.37 TELEPHONEGEN & ADMIN 1000 - 6310 114.99U S BANK CORPORATE SUPPLIESGEN & ADMIN 1000 - 6520 74.01U S BANK CORPORATE PIPE/CVRS/MHLSUNDERGROUND REP 1001 - 6052 10.00U S BANK CORPORATE TRAVEL/MEETINGSUNDERGROUND REP 1001 - 6200 256.67U S BANK CORPORATE PUMP STATIONSPUMPS 1002 - 6051 23.63U S BANK CORPORATE TRAVEL/MEETINGSPUMPS 1002 - 6200 62.02U S BANK CORPORATE PRIMARY EQUIPELECTRICAL SHOP 1003 - 6021 596.39U S BANK CORPORATE BUILDINGSELECTRICAL SHOP 1003 - 6041 472.61U S BANK CORPORATE PUMP STATIONSELECTRICAL SHOP 1003 - 6051 700.00U S BANK CORPORATE SMALL TOOLSELECTRICAL SHOP 1003 - 6073 553.06U S BANK CORPORATE TRAVEL/MEETINGSELECTRICAL SHOP 1003 - 6200 213.00U S BANK CORPORATE GASOLINEHEAVY MAINT 1004 - 4610 85.00U S BANK CORPORATE AUTOMOTIVEEQUIPMENT REP 1005 - 6011 449.50U S BANK CORPORATE OFFICE SUPPLIESOPERATIONS 1006 - 4820 62.48U S BANK CORPORATE GROUNDS & MNTCOPERATIONS 1006 - 6042 23.22U S BANK CORPORATE SAFETY/EQUIP/PHYOPERATIONS 1006 - 6075 755.44U S BANK CORPORATE TRAVEL/MEETINGSOPERATIONS 1006 - 6200 2,595.78U S BANK CORPORATE DUES/MEMB/CERTOPERATIONS 1006 - 6250 5.00U S BANK CORPORATE LAB SUPPLIESLABORATORY 1007 - 4760 126.25U S BANK CORPORATE OFFICE SUPPLIESLABORATORY 1007 - 4820 120.50U S BANK CORPORATE SAFETY/EQUIP/PHYLABORATORY 1007 - 6075 72.45U S BANK CORPORATE TRAVEL/MEETINGSLABORATORY 1007 - 6200 490.00U S BANK CORPORATE TRAVEL/MEETINGSBOARD OF DIR 1019 - 6200 16.18U S BANK CORPORATE TRAVEL/MEETINGSADMINISTRATION 1021 - 6200 546.90U S BANK CORPORATE OFFICE SUPPLIESHUMAN RESOURCES 1022 - 4820 12.42U S BANK CORPORATE SUBSCRIPTIONSHUMAN RESOURCES 1022 - 4830 22.50U S BANK CORPORATE SAFETY PROGRAMSHUMAN RESOURCES 1022 - 6079 165.75U S BANK CORPORATE TRAVEL/MEETINGSHUMAN RESOURCES 1022 - 6200 50.00U S BANK CORPORATE SUPPLIESHUMAN RESOURCES 1022 - 6520 11.08U S BANK CORPORATE THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:12 08:19:25 User: Report:34 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num PERSONNEL EXPENSHUMAN RESOURCES 1022 - 6670 64.03U S BANK CORPORATE PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 12.50U S BANK CORPORATE GROUNDS & MNTCWATER REUSE 1028 - 6042 595.72U S BANK CORPORATE SMALL TOOLSWATER REUSE 1028 - 6073 9.64U S BANK CORPORATE TRAVEL/MEETINGSWATER REUSE 1028 - 6200 114.51U S BANK CORPORATE TELEPHONEWATER REUSE 1028 - 6310 671.17U S BANK CORPORATE OFFICE SUPPLIESENGINEERING 1029 - 4820 49.50U S BANK CORPORATE SHOP SUPPLIESENGINEERING 1029 - 6071 77.83U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING 1029 - 6200 895.25U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING - TAH SIERRA IRWMP 1029 - 6200 - TSIRWM 44.43U S BANK CORPORATE DUES/MEMB/CERTENGINEERING 1029 - 6250 42.50U S BANK CORPORATE TKEYS SLIPLININGENGINEERING - TK SWRLN SLIPLIN 1029 - 7034 - TKSLIP 118.50U S BANK CORPORATE DIST.COMP SPPLISINFORMATION TECH 1037 - 4840 352.49U S BANK CORPORATE TRAVEL/MEETINGSINFORMATION TECH 1037 - 6200 2,127.98U S BANK CORPORATE DUES/MEMB/CERTINFORMATION TECH 1037 - 6250 50.00U S BANK CORPORATE OFFICE SUPPLIESCUSTOMER SERVICE 1038 - 4820 171.10U S BANK CORPORATE TRAVEL/MEETINGSCUSTOMER SERVICE 1038 - 6200 17.18U S BANK CORPORATE OFFICE SUPPLIESFINANCE 1039 - 4820 218.19U S BANK CORPORATE TRAVEL/MEETINGSFINANCE 1039 - 6200 717.16U S BANK CORPORATE TELEPHONEGEN & ADMIN 2000 - 6310 114.98U S BANK CORPORATE SUPPLIESGEN & ADMIN 2000 - 6520 74.01U S BANK CORPORATE TRAVEL/MEETINGSUNDERGROUND REP 2001 - 6200 755.54U S BANK CORPORATE TRAVEL/MEETINGSPUMPS 2002 - 6200 180.00U S BANK CORPORATE PUMP STATIONSELECTRICAL SHOP 2003 - 6051 430.84U S BANK CORPORATE SHOP SUPPLIESELECTRICAL SHOP 2003 - 6071 171.52U S BANK CORPORATE SMALL TOOLSELECTRICAL SHOP 2003 - 6073 197.00U S BANK CORPORATE AUTOMOTIVEEQUIPMENT REPAIR 2005 - 6011 449.50U S BANK CORPORATE LAB SUPPLIESLABORATORY 2007 - 4760 126.25U S BANK CORPORATE OFFICE SUPPLIESLABORATORY 2007 - 4820 120.50U S BANK CORPORATE SAFETY/EQUIP/PHYLABORATORY 2007 - 6075 72.45U S BANK CORPORATE TRAVEL/MEETINGSLABORATORY 2007 - 6200 490.00U S BANK CORPORATE TRAVEL/MEETINGSBOARD OF DIR 2019 - 6200 16.18U S BANK CORPORATE THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:13 08:19:25 User: Report:35 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num TRAVEL/MEETINGSADMINISTRATION 2021 - 6200 498.10U S BANK CORPORATE OFFICE SUPPLIESHUMAN RESOURCES 2022 - 4820 12.41U S BANK CORPORATE SUBSCRIPTIONSHUMAN RESOURCES 2022 - 4830 22.50U S BANK CORPORATE SAFETY PROGRAMSHUMAN RESOURCES 2022 - 6079 165.75U S BANK CORPORATE TRAVEL/MEETINGSHUMAN RESOURCES 2022 - 6200 50.00U S BANK CORPORATE SUPPLIESHUMAN RESOURCES 2022 - 6520 11.08U S BANK CORPORATE PERSONNEL EXPENSHUMAN RESOURCES 2022 - 6670 64.03U S BANK CORPORATE PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 12.50U S BANK CORPORATE CONTRACT SERVICEENGINEERING - GSA-WELLS-EDCWA 2029 - 4405 - 17W005 -1,188.00U S BANK CORPORATE OFFICE SUPPLIESENGINEERING 2029 - 4820 49.50U S BANK CORPORATE SHOP SUPPLIESENGINEERING 2029 - 6071 77.82U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING - GSA-WELLS-EDCWA 2029 - 6200 - 17W005 42.18U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING 2029 - 6200 2,224.48U S BANK CORPORATE DUES/MEMB/CERTENGINEERING 2029 - 6250 42.50U S BANK CORPORATE AMI SFTWR/HDWEENGINEERING - AMI SFTWR/HDWE 2029 - 7028 - 16W004 997.86U S BANK CORPORATE DIST.COMP SPPLISINFORMATION TECH 2037 - 4840 352.48U S BANK CORPORATE TRAVEL/MEETINGSINFORMATION TECH 2037 - 6200 3,160.37U S BANK CORPORATE DUES/MEMB/CERTINFORMATION TECH 2037 - 6250 50.00U S BANK CORPORATE OFFICE SUPPLIESCUSTOMER SERVICE 2038 - 4820 171.09U S BANK CORPORATE SHOP SUPPLIESCUSTOMER SERVICE 2038 - 6071 67.46U S BANK CORPORATE SMALL TOOLSCUSTOMER SERVICE 2038 - 6073 612.31U S BANK CORPORATE TRAVEL/MEETINGSCUSTOMER SERVICE 2038 - 6200 3,114.37U S BANK CORPORATE OFFICE SUPPLIESFINANCE 2039 - 4820 218.19U S BANK CORPORATE TRAVEL/MEETINGSFINANCE 2039 - 6200 501.08U S BANK CORPORATE Check Total:MWAP-0009696329,565.34 CONST RETAINAGEGEN & ADMIN - 2017 METERS PH3 2000 - 2605 - 16W003 -46,681.25VINCIGUERRA CONSTRUCTION METERS PH 3ENGINEERING - 2017 METERS PH3 2029 - 8760 - 16W003 933,625.00VINCIGUERRA CONSTRUCTION Check Total:MWAP-00096964886,943.75 MISC INCOMEGEN & ADMIN - T&M UB CASH BRD 2000 - 3540 - TMCBUB 954.24WALLACE, KYLE Check Total:MWAP-00096965954.24 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 200.00WALTON, TORI Check Total:MWAP-00096966200.00 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:14 08:19:25 User: Report:36 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SHOP SUPPLIESELECTRICAL SHOP 1003 - 6071 94.16WEDCO INC FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 37.03WEDCO INC SHOP SUPPLIESELECTRICAL SHOP 2003 - 6071 91.15WEDCO INC SUPPLIESELECTRICAL SHOP 2003 - 6520 58.78WEDCO INC Check Total:MWAP-00096967281.12 PIPE/CVRS/MHLSUNDERGROUND REP 1001 - 6052 186.81WESTERN NEVADA SUPPLY SHOP SUPPLIESHEAVY MAINT 1004 - 6071 55.72WESTERN NEVADA SUPPLY FLL VVS #4ENGINEERING - FLL VVS #4 1029 - 7032 - FLVVS4 519.96WESTERN NEVADA SUPPLY FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 275.30WESTERN NEVADA SUPPLY DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 377.51WESTERN NEVADA SUPPLY BOXES/LIDS/INVGEN & ADMIN 2000 - 0403 3,942.57WESTERN NEVADA SUPPLY REP REDI CLMPSGEN & ADMIN 2000 - 0406 334.92WESTERN NEVADA SUPPLY METERS PH 3ENGINEERING - 2017 METERS PH3 2029 - 8760 - 16W003 112.49WESTERN NEVADA SUPPLY 2017 HYDRANTSENGINEERING - 2017 HYDRNT-SIER 2029 - 8860 - 17W001 2,451.31WESTERN NEVADA SUPPLY Check Total:MWAP-000969688,256.59 CONST RETAINAGEGEN & ADMIN - 2017 HYDRNT-SIER 2000 - 2605 - 17W001 -12,690.50WHITE ROCK CONSTRUCTION CONST RETAINAGEGEN & ADMIN - ERSN CTRL-PINTER 2000 - 2605 - ECPNTR -5,862.76WHITE ROCK CONSTRUCTION CONTRACT SERVICEENGINEERING - ERSN CTRL-PINTER 2029 - 4405 - ECPNTR 117,255.20WHITE ROCK CONSTRUCTION 2017 HYDRANTSENGINEERING - 2017 HYDRNT-SIER 2029 - 8860 - 17W001 253,810.00WHITE ROCK CONSTRUCTION Check Total:MWAP-00096969352,511.94 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 447.00WYLER CORPORATION Check Total:MWAP-00096970447.00 2,665,298.88Grand Total: THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:09/29/2017 Current Time: Page:15 08:19:25 User: Report:37