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District Board Agenda Packet December 07, 2017 SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, December 7, 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 Energy Audit (Julie Ryan, Principal Engineer) Approve Proposal from Carollo Engineers for engineering services in an amount not to exceed $37,100 to conduct an energy audit of the Secondary Treatment Process at the Wastewater Treatment Plant. b. Keller-Heavenly Water System Improvements Project (Trevor Coolidge, Associate Engineer) Approve Task Order No. 10 for Farr West Engineering to provide design services for the Keller-Heavenly Water System Improvements Project for an amount not to exceed $316,573. c. Wastewater Treatment Plant Generator Funding (Paul Hughes, Chief Financial Officer) Approve Resolution No. 3072-17 authorizing and directing the execution of an installment sale financing of public capital improvements with Public Property Financing Corporation of California, and related documents. REGULAR BOARD MEETING AGENDA – December 7, 2017 PAGE – 2 d. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $1,326,520.77 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.) Solar Energy Evaluation 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 11/16/17 - 2:00 p.m. Regular Board Meeting at the District Future Meetings/Events 12/18/17 - 3:30 p.m. Operations Committee Meeting at the District 12/21/17 - 2:00 p.m. Regular Board Meeting at the District 12/22/17 and 12/25/17 - Christmas Holiday District Offices Closed 01/01/18 - New Year’s Day Holiday District Offices Closed ADJOURNMENT (The next Regular Board Meeting is Thursday, December 21, 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 – December 7, 2017 PAGE – 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR December 7, 2017 ITEMS a. WATER METER INSTALLATION PROJECT PHASE III (Trevor Coolidge, Associate Engineer) Authorize staff to file a Notice of Completion with the El Dorado County Clerk for the Water Meter Installation Project Phase III. b. PRIMARY CLARIFIER NO. 1/AERATION BASIN NO. 2 REHABILITATION PROJECT (Stephen Caswell, Senior Engineer) Approve Change Order No. 2 to Farr Construction California, dba Resource Development Company, in the credit amount of $38,035.04. c. PRIMARY CLARIFIER NO. 1/AERATION BASIN NO. 2 REHABILITATION PROJECT (Stephen Caswell, Senior Engineer) Authorize staff to file a Notice of Completion with the El Dorado County Clerk for the Primary Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Project. d. 2017 PONDEROSA WATERLINE/METER INSTALLATION PROJECT (Stephen Caswell, Senior Engineer) Approve Change Order No. 1 to Sierra Nevada Construction, Inc., in the amount of $7,900 and add an additional 200 days to the Contract. e. 2015 LUTHER PASS POWER AND CONTROLS PROJECT (Julie Ryan, Principal Engineer) Authorize staff to file a Notice of Completion with the El Dorado County Clerk for the 2015 Luther Pass Power and Controls Project. f. REGULAR BOARD MEETING MINUTES: November 16, 2017 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve November 16, 2017, Minutes Trevor Coolidge December 7, 2017 Page 2 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Trevor Coolidge, Associate Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: Water Meter Installation Project Phase III REQUESTED BOARD ACTION: Authorize staff to file a Notice of Completion with the El Dorado County Clerk for the Water Meter Installation Project Phase III. DISCUSSION: District staff has performed a final inspection of Phase III of the Water Meter Installation Project and has found that Vinciguerra Construction Inc., (Vinciguerra) has met all the Contract requirements. The Water Meter Installation Project Phase III completed a total of 1,258 water meter installations during the 2017 construction season and achieved substantial completion on October 27, 2017. Vinciguerra is in the process of completing final punchlist items and demobilization activities. The District now has approximately 3,500 remaining unmetered residential customers. The remaining installations will be completed during Phases IV through V of the ongoing Water Meter Installation Project over the next three years. There are no known claims at this time; if no claims are received during the 30-day Stop Notice Period following the filing of the Notice of Completion with the El Dorado County Clerk, staff will request approval of a project Closeout Agreement and Release of Claims as a future Board action. Staff recommends approval of filing of the Notice of Completion for the 2017 Water Meter Installation Project Phase III. SCHEDULE: As soon as possible. COSTS: N/A ACCOUNT NO: 2029-8760 BUDGETED AMOUNT AVAILABLE: $270,025 ATTACHMENTS: Notice of Completion _____________________________________________________________________________________ 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 1 RECORDING REQUESTED BY: SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTN: Heidi Baugh WHEN RECORDED MAIL TO: SOUTH TAHOE PUBLIC UTILITY DISTRICT 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 SPACE ABOVE THIS LINE FOR RECORDER’S USE APN: NA NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1.The undersigned is OWNER or agent of the OWNER of the interest or estate stated below in the property hereinafter described. 2.The FULL NAME of the OWNER is South Tahoe Public Utility District 3.The FULL ADDRESS of the OWNER is 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 4.The NATURE OF THE INTEREST or ESTATE of the undersigned is: In fee. (If other than fee, strike “in fee” and insert here, for example, “purchaser under contract of purchase,” or “lessee.” 5.The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS or as TENANTS IN COMMON are: Name & Address Name & Address 6.The FULL NAMES of FULL ADDRESSES OF THE PREDECESSORS in INTEREST of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to: Name & Address Name & Address 7.A work of improvement on the property hereinafter described was COMPLETED on October 27, 2017. 8.The work of improvement completed is described as follows: Water Meter Installation Project – Phase 3. 9.The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Vinciguerra Construction. 10.The street addresses of said properties are in in multiple residential areas of the City of South Lake Tahoe. 11.The properties on which said work of improvement was completed are in the City of South Lake Tahoe, County of El Dorado, State of California, and is described as shown in Exhibit “A” attached hereto and made a part hereof. DATE: December 7, 2017 SIGNATURE OF OWNER OR AGENT OF OWNER RANDY VOGELGESANG, Board President of So. Tahoe PUD VERIFICATION FOR INDIVIDUAL OWNER: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have read said notice, that I know and understand the contents thereof, and the facts stated therein are true and correct. DATE AND PLACE SIGNATURE OF OWNER NAMED IN PARAGRAPH 2 VERIFICATION FOR NON-INDIVIDUAL OWNER: SOUTH TAHOE PUBLIC UTILITY DISTRICT I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Board President of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct. December 7, 2017 at South Lake Tahoe, CA DATE AND PLACE SIGNATURE OF PERSON SIGNING ON BEHALF OF OWNER RANDY VOGELGESANG, Board President of So. Tahoe PUD 2 EXHIBIT “A” Notice of Completion Water Meter Installation Project – Phase 3 The sites of the work are located in multiple residential neighborhood areas known as Al Tahoe, Bijou, Heavenly Valley, and Highland Woods in the City of South Lake Tahoe, El Dorado County, California. The work performed consisted of the installation of 1,258 residential water meters including ¾” and 1” meters, radio read units, meter pits, insulation pads, extensions, metal frames, concrete collars, lids, connections to existing water services, valve boxes, service valve replacements, paving restoration, site restoration, and other related work. / / / / / / / / / Notice of Completion Water Meter Installation Project – Phase 3 EXHIBIT “A” 3 CERTIFICATION I hereby certify that the foregoing is a full, true, and correct copy of the Notice of Completion that was approved by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, and executed by Board President, Randy Vogelgesang. Date Approved: ____________________________ Certified by: _______________________________ Melonie Guttry, Clerk of the Board 4 Stephen Caswell December 7, 2017 Page 2 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: Primary Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Project REQUESTED BOARD ACTION: Approve Change Order No. 2 to Farr Construction California, dba Resource Development Company, in the credit amount of $38,035.04. DISCUSSION: Change Order No. 2 addresses two work items that are beyond the scope of the Contract, one credit item, and nine balancing items. 1.Similar to the previous Rehabilitation Project, the concrete floor of the clarifier was not uniform. The Contract Documents required a 2 inch topping slab on the Clarifier be demolished and replaced. During demolition, the existing topping slab was found to be thicker and the underlying surface was not uniform. Therefore, additional concrete was needed to provide a uniform surface. 2.During the course of the work, additional changes to the electrical conduit mounted in Aeration Basin No. 2 were requested by the District in order to accommodate future instrumentation at the basins. The work was performed on a time and materials basis and the total cost was determined in accordance with the provisions of the Contract. 3.The Contract required the contractor to pave the trench for the electrical conduits from the Clarifier to the Blower Building. At the time that the work was to be completed, the District was having patch paving completed within the Wastewater Treatment Plant. The District had the patch paving contractor complete this work and Farr Construction offered a credit to the District for the amount charged by the patch paving contractor. General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 5 Stephen Caswell December 7, 2017 Page 2 4.The balancing items reflect the District’s decision to use the Enduraflex Coating on the project. Due to the properties of the coating, Enduraflex can be applied to deteriorated concrete while other coating products require concrete surface rehabilitation prior to application of coatings. Because of this feature, the amount of surface and crack repair on this project was significantly less or eliminated completely when compared to the previous rehabilitation project. Staff recommends that the Board approve Change Order No. 2 to the District’s Contract with Farr Construction in the credit amount of $38,035.04. Change Order No. 2 brings the Contract total to $1,853,752.41. SCHEDULE: As soon as possible COSTS: <$38,035.04> ACCOUNT NO: 1029-7024/AB2RHB; 1029-7023/PC1RHB BUDGETED AMOUNT AVAILABLE: $147,136; $158,494 ATTACHMENTS: Change Order No. 2 _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 6 1 CHANGE ORDER NUMBER 02 Project: Primary Clarifier 1/Aeration Basin 2 Rehabilitation Project Contractor: Farr Construction California dba Resource Development Company Date: 12.07.2017 PO #: P30300 The Contract Shall Be Changed As Follows: A)Amend Bid Item 4 to reflect a 148 sf increase in the Contract quantity for Concrete Coatings in Aeration Basin 2 for actual work performed. At the Contract rate of $32.00 per square foot, this increase in the Contract quantity results in a cost to the District in the amount $4,736.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM A IS $4,736.00 TOTAL FOR CHANGE ORDER NO. 1 IS A + B + C + D + E + F + G + H + I + J = <$38,035.04> Dollar Amounts Contract Time Original Contract $1,623,949.00 365 Calendar Days Previous Change Order $267,838.45 0 Calendar Days Current Contract $1,891,787.45 365 Calendar Days THIS CHANGE ORDER <$38,035.04> 0 Calendar Days New Contract Total $1,853,752.41 365 Calendar Days Contractor agrees to make the herein-described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Date: ____________ Authorized By STPUD Board President Date: _____________ Accepted By Contractor Date: _____________ Reviewed By 7 2 B)Amend Bid Item 6 to reflect a 550 sf decrease in the Contract quantity for Concrete Coatings in Primary Clarifier 1 for actual work performed. At the Contract rate of $32.00 per square foot, this decrease in the Contract quantity results in a savings to the District in the amount $15,400.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM B IS <$15,400.00> C) Amend Bid Item 8 to reflect a 380 lf decrease in the Contract quantity for Concrete crack repairs in Aeration Basin 2 for actual work performed. At the Contract rate of $60.00 per linear foot, this decrease in the Contract quantity results in a savings to the District in the amount of $22,800.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM C IS <$22,800.00> D) Amend Bid Item 9 to reflect a 400 lf decrease in the Contract quantity for Concrete crack repairs in Primary Clarifier 1 for actual work performed. At the Contract rate of $60.00 per linear foot, this decrease in the Contract quantity results in a savings to the District in the amount of $24,000.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM D IS <$24,000.00> E) Amend Bid Item 10 to reflect a 20 lf decrease in the Contract quantity for Concrete crack repairs in Condensate Manhole for actual work performed. At the Contract rate of $60.00 per linear foot, this decrease in the Contract quantity results in a savings to the District in the amount of $1,200.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM E IS <$1,200.00> F) Amend Bid Item 12 to reflect a 95 sf decrease in the Contract quantity for Concrete spall repairs in Primary Clarifier 1 for actual work performed. At the Contract rate of $192.00 per square foot, this decrease in the Contract quantity results in a savings to the District in the amount of $18,240.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM F IS <$18,240.00> G) Amend Bid Item 13 to reflect a 10 sf decrease in the Contract quantity for Concrete spall repairs in Condensate Manhole for actual work performed. At the Contract rate of $192.00 per square foot, this decrease in the Contract quantity results in a savings to the District in the amount of $1,920.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM G IS <$1,920.00> H) Amend Additive Bid Item 18, including all labor, equipment, materials, and subcontractor costs necessary to account for additional concrete installed on the floor of Primary Clarifier 2. This item addresses the increase in concrete needed due to the uneven floor surface of Primary Clarifier 1 for a total incremental cost to the District in the amount of $24,987.00. TOTAL FOR ITEM H IS $24,987.00 8 3 I) Amend Additive Bid Item 19, including all labor, equipment, materials, and subcontractor costs necessary for the cost of paving the electrical trench. This item addresses the trench paving that was done by the District instead of the Contractor for a total incremental savings to the District in the amount of $763.00. TOTAL FOR ITEM I IS <$763.00> J)Amend Additive Bid Item 19, including all labor, equipment, materials and subcontractor costs necessary to complete additional electrical work at Aeration Basin 2. This item addresses in full the additional work requested in Design Clarification 2.2 (dated September 19, 2017) and other field modifications for a total incremental cost of $16,186.71, as detailed in Contract Change Request #2 (attached). There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM J IS $16,564.96 TOTAL FOR CHANGE ORDER NO. 2 IS A + B + C + D + E + F + G + H + I + J = <$38,035.04> 9 Stephen Caswell February 18, 2016 Page 2 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: Primary Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Project REQUESTED BOARD ACTION: Authorize staff to file a Notice of Completion with the El Dorado County Clerk for the Primary Clarifier No. 1/Aeration Basin No. 2 Rehabilitation Project. DISCUSSION: Farr Construction California, dba Resource Development Company, completed all work on the above mentioned project on November 10, 2017. Staff requests approval to file a Notice of Completion with the El Dorado County Clerk, which will initiate the Stop Notice filing period. Staff brought the Closeout Agreement and Final Pay Estimate to the Board separately. SCHEDULE: As soon as possible COSTS: N/A ACCOUNT NO: 1029-7024/AB2RHB, 1029-7023/PC1RHB BUDGETED AMOUNT AVAILABLE: $158,494; $147,136 ATTACHMENTS: Notice of Completion _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer 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 10 RECORDING REQUESTED BY: SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTN: Heidi Baugh WHEN RECORDED MAIL TO: SOUTH TAHOE PUBLIC UTILITY DISTRICT 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 SPACE ABOVE THIS LINE FOR RECORDER’S USE APN: 025-061-32 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1.The undersigned is OWNER or agent of the OWNER of the interest or estate stated below in the property hereinafter described. 2.The FULL NAME of the OWNER is South Tahoe Public Utility District 3.The FULL ADDRESS of the OWNER is 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 4.The NATURE OF THE INTEREST or ESTATE of the undersigned is: In fee. (If other than fee, strike “in fee” and insert here, for example, “purchaser under contract of purchase,” or “lessee.” 5.The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS or as TENANTS IN COMMON are: Name & Address Name & Address 6.The FULL NAMES of FULL ADDRESSES OF THE PREDECESSORS in INTEREST of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to: Name & Address Name & Address 7.A work of improvement on the property hereinafter described was COMPLETED on November 10, 2017. 8.The work of improvement completed is described as follows: Primary Clarifier 1/Aeration Basin 2 Rehabilitation Project. 9.The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Farr Construction California dba Resource Development Company. 10.The street address of said property is 1275 Meadow Crest Drive, South Lake Tahoe, CA. 11.The property on which said work of improvement was completed is in the City of South Lake Tahoe and/or the County of El Dorado, State of California, and is described as shown in Exhibit “A” attached hereto and made a part hereof. DATE: December 7, 2017 SIGNATURE OF OWNER OR AGENT OF OWNER RANDY VOGELGESANG, Board President for So Tahoe PUD VERIFICATION FOR INDIVIDUAL OWNER: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have read said notice, that I know and understand the contents thereof, and the facts stated therein are true and correct. DATE AND PLACE SIGNATURE OF OWNER NAMED IN PARAGRAPH 2 VERIFICATION FOR NON-INDIVIDUAL OWNER: SOUTH TAHOE PUBLIC UTILITY DISTRICT I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Board President of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct. December 7, 2017 at South Lake Tahoe, CA DATE AND PLACE SIGNATURE OF PERSON SIGNING ON BEHALF OF OWNER RANDY VOGELGESANG, Board President of So. Tahoe PUD 11 EXHIBIT “A” Notice of Completion Primary Clarifier 1/Aeration Basin 2 Rehabilitation Project The site of the work is located at the South Tahoe Public Utility District’s wastewater treatment plant (APN 025-061-32), in the City of South Lake Tahoe, in the County of El Dorado, California. The work performed consists of: rehabilitation of Primary Clarifier 1 and Aeration Basin 2 at the South Tahoe Public Utility District Wastewater Treatment Plant. Rehabilitation work on Primary Clarifier 1 includes, but is not limited to removal and replacement of concrete coatings and grout, mechanism replacement, and drive I&C modifications. The rehabilitation work for Aeration Basin 2 includes, but is not limited to concrete and ferrous metal coatings, aeration system replacement, and influent pipe and valve replacement. / / / / / / / / / Notice of Completion Primary Clarifier 1/Aeration Basin 2 Rehabilitation Project EXHIBIT “A” 12 CERTIFICATION I hereby certify that the foregoing is a full, true, and correct copy of the Notice of Completion that was approved by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, and executed by Board President, Randy Vogelgesang. Date Approved: ____________________________ Certified by: _______________________________ Melonie Guttry, Clerk of the Board 13 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Stephen Caswell, Senior Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: 2017 Ponderosa Waterline/Meter Installation Project REQUESTED BOARD ACTION: Approve Change Order No. 1 to Sierra Nevada Construction, Inc., in the amount of $7,900 and add an additional 200 days to the Contract. DISCUSSION: Change Order No. 1 addresses a one-time extension associated with final paving and nine balancing items. 1.Final paving was not able to be completed prior to the end of grading season. The contractor will be returning in the spring to complete final paving when weather permits. The additional time added to the Contract should provide the contractor sufficient time to complete the paving on the project. 2.The nine balancing items reflect the differences between the assumed quantities included in the Contract and the actual quantities of work performed on the project. For instance, the number of traffic rated installations was higher than originally anticipated, while the number of service valve replacements was lower than originally anticipated. Staff recommends that the Board approve Change Order No. 1 to the District’s Contract with Sierra Nevada Construction, Inc., in the amount $7,900 and add an additional 200 days to the Contract. Change Order No. 1 brings the Contract total to $1,171,907 and establishes a new Contract completion date of July 2, 2018. SCHEDULE: As soon as possible COSTS: $7,900 ACCOUNT NO: 2029-7019/15W010 BUDGETED AMOUNT AVAILABLE: <$65,906> ATTACHMENTS: Change Order No. 1 _____________________________________________________________________________________ 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 CHANGE ORDER NUMBER 01 Project: 2017 Ponderosa Waterline/Meter Installation Project Contractor: Sierra Nevada Construction, Inc. Date: 12.07.2017 PO #: P31060 The Contract Shall Be Changed As Follows: A)Modify Section 007200, Part 2.04.A – to increase the total Contract Time by two-hundred (200) days to three hundred fifty (350) days to allow for final paving to be completed after May 1, 2018. There is no additional compensation for this change. TOTAL FOR ITEM A IS $0.00 TOTAL FOR CHANGE ORDER NO. 1 IS A + B + C + D + E + F + G + H + I + J = $7,900.00 Dollar Amounts Contract Time Original Contract $1,164,007.00 150 Calendar Days Previous Change Order $0.00 0 Calendar Days Current Contract $1,164,007.00 150 Calendar Days THIS CHANGE ORDER $7,900.00 200 Calendar Days New Contract Total $1,171,907.00 350 Calendar Days Contractor agrees to make the herein-described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred because of the change(s) described, unless specifically noted in individual description(s). Date: ____________ Authorized By STPUD Board President Date: _____________ Accepted By Contractor Date: _____________ Reviewed By 15 2 B)Amend Bid Item 8 to reflect a 1 unit increase in the Contract quantity for ¾” Single Services for actual work performed. At the Contract rate of $1,800.00 per unit, this increase in the Contract quantity results in a cost to the District in the amount $1,800.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM B IS $1,800.00 C)Amend Bid Item 18 to reflect a 2 unit increase in the Contract quantity for Add for ¾” Traffic-rated installation for actual work performed. At the Contract rate of $2,000.00 per unit, this increase in the Contract quantity results in a cost to the District in the amount $4,000.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM C IS $4,000.00 D)Amend Bid Item 19 to reflect a 6 unit increase in the Contract quantity for Add for 1” Traffic-rated installation for actual work performed. At the Contract rate of $2,000.00 per unit, this increase in the Contract quantity results in a cost to the District in the amount $12,000.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM D IS $12,000.00 E)Amend Bid Item 21 to reflect a 4 unit decrease in the Contract quantity for Add for Increased Excavation Depth – 61” to 76” Deep for actual work performed. At the Contract rate of $500.00 per unit, this decrease in the Contract quantity results in a savings to the District in the amount of $2,000.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM E IS <$2,000.00> F)Amend Bid Item 22 to reflect a 2 unit decrease in the Contract quantity for Add for Increased Excavation Depth – 77” to 96” Deep for actual work performed. At the Contract rate of $500.00 per unit, this decrease in the Contract quantity results in a savings to the District in the amount of $1,000.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM F IS <$1,000.00> G)Amend Bid Item 23 to reflect a 2 unit decrease in the Contract quantity for Water Service Valve Replacement ¾” Single Service for actual work performed. At the Contract rate of $1,000.00 per unit, this decrease in the Contract quantity results in a savings to the District in the amount of $2,000.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM G IS <$2,000.00> H)Amend Bid Item 24 to reflect a 3 unit decrease in the Contract quantity for Water Service Valve Replacement 1” Single Service for actual work performed. At the Contract rate of $1,100.00 per unit, this decrease in the Contract quantity results in a savings to the District in the amount of $3,300.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM H IS <$3,300.00> 16 3 I)Amend Bid Item 25 to reflect a 2 unit decrease in the Contract quantity for Water Service Valve Replacement ¾” Double Service for actual work performed. At the Contract rate of $1,700.00 per unit, this decrease in the Contract quantity results in a savings to the District in the amount of $3,400.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM I IS <$3,400.00> J)Amend Bid Item 36 to reflect a 1 unit increase in the Contract quantity for Abandon in Place water mains and valves for actual work performed. At the Contract rate of $1,800.00 per unit, this increase in the Contract quantity results in a cost to the District in the amount of $1,800.00. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM J IS $1,800.00 TOTAL FOR CHANGE ORDER NO. 1 IS A + B + C + D + E + F + G + H + I + J = $7,900.00 17 BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Julie Ryan, Principal Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: 2015 Luther Pass Power and Controls Project REQUESTED BOARD ACTION: Authorize staff to file a Notice of Completion with the El Dorado County Clerk for the 2015 Luther Pass Power and Controls Project. DISCUSSION: The District will confirm that Thomas Haen Company (THC) substantially completed field work on December 7, 2017, with the installation of rebuilt Pump #3. THC is continuing to complete punch list items, finalize project submittals, and complete project closeout items, but they have committed to completing this work by the end of the filing period. Staff requests approval to file a Notice of Completion with the El Dorado County Clerk, which will initiate the Stop Notice filing period. Staff will bring the Closeout Agreement and final Pay Estimate to the Board separately, pending completion of the above-listed items. SCHEDULE: As soon as possible COSTS: N/A ACCOUNT NO: 1029-8330/LPPOWR BUDGETED AMOUNT AVAILABLE: $1,245,731 ATTACHMENTS: Notice of Completion _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer 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 18 RECORDING REQUESTED BY: SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTN: Heidi Baugh WHEN RECORDED MAIL TO: SOUTH TAHOE PUBLIC UTILITY DISTRICT 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 SPACE ABOVE THIS LINE FOR RECORDER’S USE APN: 036-370-35 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN THAT: 1.The undersigned is OWNER or agent of the OWNER of the interest or estate stated below in the property hereinafter described. 2.The FULL NAME of the OWNER is South Tahoe Public Utility District 3.The FULL ADDRESS of the OWNER is 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 4.The NATURE OF THE INTEREST or ESTATE of the undersigned is: In fee. (If other than fee, strike “in fee” and insert here, for example, “purchaser under contract of purchase,” or “lessee.” 5.The FULL NAMES and FULL ADDRESSES of ALL PERSONS, if any, WHO HOLD SUCH INTEREST or ESTATE with the undersigned as JOINT TENANTS or as TENANTS IN COMMON are: Name & Address Name & Address 6.The FULL NAMES of FULL ADDRESSES OF THE PREDECESSORS in INTEREST of the undersigned if the property was transferred subsequent to the commencement of the work of improvement herein referred to: Name & Address Name & Address 7.A work of improvement on the property hereinafter described was COMPLETED on 12/7/2017. 8.The work of improvement completed is described as follows: 2015 Luther Pass Pump Station Power and Controls REBID project. 9.The NAME OF THE ORIGINAL CONTRACTOR, if any, for such work of improvement is Thomas Haen Company, Inc. 10.The street address of said property is 3755 Grass Lake Rd., South Lake Tahoe, CA. 11.The property on which said work of improvement was completed is in the City of South Lake Tahoe, unincorporated area of Meyers, and/or the County of El Dorado, State of California, and is described in Exhibit “A” attached hereto and made a part hereof. DATE: December 7, 2017 RANDY VOGELGESANG, Board President of SOUTH TAHOE PUBLIC UTILITY DISTRICT VERIFICATION FOR INDIVIDUAL OWNER: I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the owner of the aforesaid interest or estate in the property described in the above notice; that I have read said notice, that I know and understand the contents thereof, and the facts stated therein are true and correct. DATE AND PLACE SIGNATURE OF OWNER NAMED IN PARAGRAPH 2 VERIFICATION FOR NON-INDIVIDUAL OWNER: SOUTH TAHOE PUBLIC UTILITY DISTRICT I, the undersigned, declare under penalty of perjury under the laws of the State of California that I am the Board President of the aforesaid interest or estate in the property described in the above notice; that I have read the said notice, that I know and understand the contents thereof, and that the facts stated therein are true and correct. December 7, 2017 at South Lake Tahoe, CA DATE AND PLACE SIGNATURE OF PERSON SIGNING ON BEHALF OF SOUTH TAHOE PUD, RANDY VOGELGESANG, Board President 19 EXHIBIT “A” Notice of Completion 2015 Luther Pass Pump Station Power and Control Project REBID The site of the work is located within an established residential area at 3755 Grass Lake Road, in the unincorporated area of Meyers, South Lake Tahoe, El Dorado County, California (APN 36-370- 35). The work performed included providing and installing power and control upgrades for the treated effluent pumping station, including construction of a new electrical building; decommissioning and demolishing existing electrical equipment; making mechanical modifications, site demolition and improvements including site controls, paving, and landscaping. /// /// /// 2015 Luther Pass Pump Station Power and Control Project REBID Notice of Completion EXHIBIT “A” 20 CERTIFICATION I hereby certify that the foregoing is a full, true, and correct copy of the Notice of Completion that was approved by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, and executed by Board President, Randy Vogelgesang. Date Approved: ____________________________ Certified by: _______________________________ Melonie Guttry, Clerk of the Board 21 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 November 16, 2017 MINUTES The South Tahoe Public Utility District Board of Directors met in a regular session, 2:13 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, Wallace Absent: Director Sheehan Staff: Paul Hughes, Richard Solbrig, Shannon Cotulla, Gary Kvistad, Melonie Guttry, Shelly Thomsen, Bren Hoyle, Chris Stanley, Julie Ryan, Jessica Henderson, Nancy Hussmann, Tim Bledsoe, John Thiel, Debbie Henderson Guests: Justin Williams, Mann Urrutia Nelson Certified Public Accountants CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: None CONSENT CALENDAR: Moved Wallace/Second Cefalu/ Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Absent/Wallace Yes to approve the Consent Calendar as presented. a.DENTAL PLAN DOCUMENT UPDATE (Nancy Hussmann, Human Resources Director) Approved changes to the Dental Plan Document, Rollover Provision. b.DENTAL RENEWAL – THIRD PARTY ADMINISTRATOR FEE (Nancy Hussmann, Human Resources Director) Approved renewal of Dental Plan Administration with CDS Group Health, with a rate increase to $5.78 per employee, per month. c.ASSOCIATION OF CALIFORNIA WATER AGENCIES 2018 DUES (Richard Solbrig, General Manager) Authorized Association of California Water Agencies 2018 Membership Dues Renewal in the amount of $23,800. 22 REGULAR BOARD MEETING MINUTES – November 16, 2017 PAGE – 2 d.CALIFORNIA ASSOCIATION OF SANITATION AGENCIES 2018 DUES (Richard Solbrig, General Manager) Authorized 2018 California Association of Sanitation Agencies Membership Dues Renewal in the amount of $16,068. e.REGULAR BOARD MEETING MINUTES: November 2, 2017 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved November 2, 2017, Minutes PRESENTATION Justin Williams from Mann, Urrutia, Nelson, and Associates reported regarding the annual audit process and their unqualified opinion. He further reviewed the audit results reporting staff does an excellent job and is well qualified. ITEMS FOR BOARD ACTION a.Luther Pass Pump Station 700 Horsepower (hp) Pump Replacement (Julie Ryan, Principal Engineer) – Staff provided an overview of the project. Moved Jones/Second Wallace/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Absent/Wallace Yes to award Bid to Flowserve in the amount $401,726.20. b.Alpine County Annual Impact/Mitigation/Compensation (Debbie Henderson, Accounting Manager) – Staff provided an overview of the calculations to determine the annual Alpine County mitigation fees. Moved Vogelgesang/Second Cefalu/Vogelgesang Yes/Cefalu Yes/Jones Yes/ Sheehan Absent/Wallace Yes to authorize payment of the District’s Annual Mitigation Fee to Alpine County in the amount of $114,600. c.Approve Payment of Claims (Debbie Henderson, Accounting Manager) Moved Cefalu/Second Wallace/Vogelgesang Yes/Cefalu Yes/Jones Yes/Sheehan Absent/Wallace Yes to approve Payment of Claims in the amount of $1,192,172.34. STANDING AND AD-HOC COMMITTEE REPORTS: President Vogelgesang reported the next Ad-Hoc City Council meeting is Friday, November 17 at 9 a.m. at the City Offices. The committee will discuss Snow Globe security and upcoming street paving. Director Jones reported the Operations Committee met on Monday, November 13 and reported Alpine County is now generating power. BOARD MEMBER REPORTS: Director Jones reported he will be attending the Association of California Water Agencies Conference November 27 through December 1. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT: Richard Solbrig reported Ken Payne was permanently hired with a five-year contract. Additionally, El Dorado County Water Agency staff was offered a three-year contract. The Agency will be moving to new offices January of 2018. 23 REGULAR BOARD MEETING MINUTES – November 16, 2017 PAGE – 3 GENERAL MANAGER REPORT: Richard Solbrig reported on several items: •The Douglas County Sewer Improvement District sewer overflow connection was tested today. •Final figures for the Al Tahoe Manhole repair will be provided to the Board as soon as they are received from White Rock Construction. •Groundwater has not decreased much this year and infiltration and inflow is slightly elevated due to the current rain conditions. STAFF/ATTORNEY REPORTS: Staff provided an update regarding the Water Conservation Program including the free services provided to customers. ADJOURNMENT TO CLOSED SESSION: 3:34 pm RECONVENED TO OPEN SESSION: 3:52 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 ADJOURNMENT: 3:52 p.m. _______________________________________ Randy Vogelgesang, Board President South Tahoe Public Utility District ________________________________________ Melonie Guttry, Clerk of the Board South Tahoe Public Utility District 24 Page 3 Ryan May 18, 2017 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Julie Ryan, Principal Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: Wastewater Treatment Plant Energy Audit REQUESTED BOARD ACTION: Approve Proposal from Carollo Engineers for engineering services in an amount not to exceed $37,100 to conduct an energy audit of the Secondary Treatment Process at the Wastewater Treatment Plant. DISCUSSION: The District has applied for and been awarded a “Water or Energy Audit Grant” by the California State Water Resources Control Board in the amount of $35,000 to focus on opportunities for reducing energy consumption in the Wastewater Treatment Plant’s Secondary Treatment Process. The District currently spends in excess of $600,000 per year for power to run the Wastewater Treatment Plant (Plant). The Secondary Treatment Process was selected for the focus of this audit because staff expects that it accounts for at least 25% of the total Plant power consumption. Even small improvements in consumption could amount to big savings for the District. The Secondary Treatment Process consists primarily of the blower system and the aeration basins. These facilities have been in service since 1985 and 1966, respectively. The aeration basins were recently rehabilitated, and they received new diffusers, piping and valving. The blowers have exceeded their expected 25-year life, but recent inspection of this equipment suggests that they are in good condition and their replacement can be safely postponed. However, these recent efforts have focused on system reliability; neither effort focused on improving the efficiency of the system. There is currently very little instrumentation and control installed in the Secondary Treatment Process, so the proposed scope of work will focus on adding instruments and collecting data that will inform system efficiency. The effort will be a collaboration between District staff and its consultant, Carollo, who was selected based on their familiarity with the District’s Wastewater Treatment Plant processes, and their current service to the District on a project with similar specialization and goals (Water System General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 25 Page 2 Ryan December 7, 2017 Monitoring Project). For the proposed energy audit scope of work, the distribution of responsibilities will be as follows: (1)Prepare a Monitoring and Testing Work Plan (Carollo); (2)Procure and install temporary and/or permanent instrumentation and controls (District); (3)Monitor instrumentation and perform tests on system for one year (District); (4)Evaluate monitoring and testing results (Carollo); and (5)Prepare the Energy Recommendations and Implementation Report (Carollo). The Report, which will be submitted to the State as documentation in support of the grant, will make recommendations for: (1) operational strategies to improve aeration efficiency, (2) additional permanent instrumentation and controls (such as modulating valves), and (3) infrastructure improvements (such as blower replacements or variable drives). The District will use the Report to inform future capital improvement priorities. It is important to note that Carollo’s Proposal excludes the purchase and installation of the instruments that will be needed for the District to perform the monitoring and testing. These instruments, which will be recommended formally by Carollo in the Work Plan, will need to be procured and installed by the District before the monitoring can begin. Staff expects that it will cost approximately $100,000 to purchase the necessary instruments, and they will likely include a power meter, dissolved oxygen probes, total suspended solids probes, an air flow meter, a pressure meter, and data loggers. Carollo’s role in Steps 1, 4 and 5 (above) is described in detail in their Proposal (attached). Staff recommends that the Board approve the Proposal, which will be performed as an Amendment to Task Order No. 8 (Water System Monitoring and SCADA Upgrades Project), on a Time and Materials basis for an amount not to exceed $37,100. SCHEDULE: COSTS: N/A ACCOUNT NO: 1029-4405/ENERGY BUDGETED AMOUNT AVAILABLE: <$66,296> ATTACHMENTS: Scope of Work and Cost Estimates _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 26 pw:\\Carollo/Documents\Client\CA\STPUD\Proposals\EnergyEvaluation Page 1 of 4 Proposal to Prepare an Energy Evaluation for the South Tahoe Public Utility District Wastewater Treatment Plant Secondary Treatment Process This proposal includes professional engineering services to assist the OWNER in completing an energy evaluation for the secondary treatment aeration process at the South Tahoe Public Utility District (STPUD) Wastewater Treatment Plant (WWTP). The goal of the project is to collect and evaluate relevant energy, process, and mechanical data to provide recommendations for reducing energy consumption within the secondary treatment process. This study will evaluate current aeration practices and provide recommendations for implementation of more energy efficient secondary treatment aeration practices. Background for Existing System The last major modification to the blower system for the activated sludge process (which is currently the main energy user in the secondary system) was in 1987. There is no process-level power metering, the system is equipped with very little instrumentation for monitoring system conditions, and the system has very little automated control for efficiently managing the process. The existing system consists of 3-200 HP electric single-speed centrifugal blowers, plus one diesel single-speed backup blower, which deliver process air to 3 aeration basins (AB1, AB2, and AB3). Blower output is controlled by 3 modulating valves, one upstream of each blower. Valve position is monitored in SCADA. There is a single dissolved oxygen (DO) meter on the shared effluent channel between AB1 and AB2 which controls the position of the blower suction- side modulating valves. The existing blower system was sized for a much greater air demand than is currently required, with typical (current) flows requiring the use of only a single aeration basin fed by a single blower. Typically, diurnal instantaneous flows range from 2 MGD to 10 MGD; but have been observed as high as 18.5 MGD during recent storm events (Jan and Feb 2017). Additional system limitations include: ·Blower operation is limited to control valve opening between 22 and 55%, resulting in wasted air and energy efficiency limitation due to need for secondary equipment. o Control valve opening of less than 22% causes a surge condition. o Control valve opening of more than 55% does not result in perceivable increase to the in-basin DO measures. This occurrence requires manual intervention to add a second blower to drive DO levels up to an acceptable range. ·There is no flow measurement on the air supply headers, or for zone measurement in AB1 or AB3 (AB2 is the only basin with flow meters to measure air into each of the three control zones, though all basins have manual valves for throttling air into the zones). ·There are limitations to automated monitoring and control: o Operators currently use handheld DO meters (every 4 hours) to measure DO at each of the 3 air zones in each active basin. These values are compared to the results to the online DO meter in the shared effluent channel between AB1 and AB2 for manual process control intervention (as needed). o There is no automated monitoring of suspended solids in the aeration basins. 27 pw:\\Carollo/Documents\Client\CA\STPUD\Proposals\EnergyEvaluation Page 2 of 4 ENGINEER'S SERVICES ENGINEER will perform the following services: TASK 1 - PROJECT MANAGEMENT ENGINEER will administer the project to maintain project schedule, scope, and budget. ENGINEER will prepare monthly progress reports, with project progress, budget status, and anticipated future work. TASK 2 – DATA/INFORMATION REQUEST AND REVIEW Prior to scheduling the Project Kickoff Meeting and Site investigation visit as part of Task 2, ENGINEER will request data and information pertinent to this study. OWNER to provide this information at least 3 weeks prior to the scheduled kickoff meeting. The information request will include, but may not be limited to: ·The current Waste Discharge Requirements (WDR) Permit. ·24 months of available daily influent flows and loads, secondary process data, and effluent quality. ·Most recent 24 months of power bills for electricity (assessment of natural gas use is not included herein). ·WWTP equipment list for the secondary treatment, with nominal horsepower (HP) rating, VFD inventory, and estimated average hours of operation by day or month per equipment in electronic format (as available). ·Motor control center (MCC) schedule. ·Updated single-line drawings and process and instrumentation diagrams (P&IDs) of the WWTP indicating type of online power meters and their process locations. ·As-built drawings of aeration systems, diffuser and blower specifications, as well as secondary process control descriptions or logics, as applicable and available. TASK 3 – PROJECT KICKOFF MEETING AND SITE INVESTIGATION ENGINEER will conduct a 5-hour site visit and associated Project Kickoff Meeting for this effort at the OWNER’s wastewater treatment plant. Prior to the kick off meeting ENGINEER will review and analyze available and relevant facility data provided under Task 2 to conduct the energy evaluation with a focus on the electricity demand of the secondary treatment aeration process. Relevant data gaps will be identified in the kickoff meeting and addressed (where possible) during the site visit. ENGINEER will prepare agenda with discussion topics for the meeting as well as minutes summarizing workshop discussions and decisions. TASK 4 - PREPARATION OF MONITORING AND TESTING WORKPLAN ENGINEER will develop a Monitoring and Testing Workplan that identifies recommended monitoring parameters for assessing and optimizing electricity efficiency within the secondary 28 pw:\\Carollo/Documents\Client\CA\STPUD\Proposals\EnergyEvaluation Page 3 of 4 treatment system. The Monitoring and Testing Workplan will also recommend equipment necessary for data collection, as well as the most appropriate monitoring locations and sampling frequencies for up to three test runs. The recommended test runs will consider seasonal and diurnal flow and load variation experienced at the WWTP. Upon receipt of OWNER’s written comments following review of the Draft Monitoring and Testing Workplan, ENGINEER will finalize the document and deliver for OWNER’s use in conducting proposed testing protocol. The OWNER will procure and install the recommended equipment needed outside of the scope of this project and independently implement the monitoring and testing plan recommendations. OWNER will record data recommended in the Final Monitoring and Testing Workplan and provide to the ENGINEER at the completion of the first two months of data collection and again at the end of the one-year testing period. After two months of data has been collected, ENGINEER will review the collected data and identify any concerns about the quality of the data collected. The OWNER and ENGINEER will participate in a 2-hour conference call to discuss any modifications that the OWNER may need to make to the monitoring and testing protocol prior to proceeding with the remainder of the test period. ENGINEER will summarize these recommendations in a memorandum that will be appended to the Workplan. Deliverables: ·Draft Monitoring and Testing Plan ·Final Monitoring and Testing Plan ·Monitoring and Testing Workplan Addendum TASK 5 – ENERGY RECOMMENDATIONS AND IMPLEMENTATION REPORT ENGINEER will review the testing data provided by the OWNER and develop recommendations for possible electricity reduction strategies within the aeration process at the WWTP. As applicable, these recommendations will include operational strategies, process control and automation, and recommended permanent aeration system infrastructure improvements. Recommendations will be semi-quantitatively grouped into no-cost, low cost, and high cost improvements and will provide a professional judgementof the anticipated benefits of each group of improvements if implemented together. Budgetary cost estimates will be based on cost curves and available costs from other similar reference projects. ENGINEER will summarize the data collected over the one-year testing period and will provide the recommendations in a draft Secondary Treatment Process Energy Evaluation Report. OWNER will review and provide written comments for ENGINEER’s incorporation into a final report. Deliverables: ·Draft Secondary Treatment Process Energy Evaluation Report ·Final Secondary Treatment Process Energy Evaluation Report 29 pw:\\Carollo/Documents\Client\CA\STPUD\Proposals\EnergyEvaluation Page 4 of 4 TIME OF PERFORMANCE ENGINEER will manage the following schedule for completion of tasks defined herein. Event / Deliverable Approximate Date Submit Data/Information request Within 2 weeks of receipt of NTP Provide all Data/Information to Engineer Within 5 weeks of receipt of NTP Project Kickoff Meeting and Site Investigation Within 8 weeks of receipt of NTP Draft Monitoring and Testing Workplan Within 1 month of Kickoff Meeting1 Final Monitoring and Testing Workplan Within 2 weeks of receipt of comments on the draft workplan2 Test Plan Implementation3 14 calendar months4 Check-In with District5 8 weeks into testing protocol Draft Energy Efficiency Evaluation Report Within 1 month of receiving all testing data Final Energy Efficiency Evaluation Report Within 2 weeks of receipt of comments on the draft report2 Notes: 1.Assumes receipt of all data/information receive under Task 2 within three weeks of submittal of information request. 2. Overall schedule allows two (2) weeks for OWNER review of draft deliverables. 3. Conducted by OWNER. 4.Assumes two months for equipment procurement and installation, and 12 months of testing. 5.Conference call. PAYMENT Payment to CONSULTANT for services performed under this Task Order shall be as provided in Article IV of the May 18, 2017 Master Agreement for Consulting Services and shall not exceed the amount of Thirty Seven Thousand One Hundred Dollars ($37,100) unless the scope of work is changed and an increased is authorized by DISTRICT. 30 Project ProfessionalProfessionalLaborCostsPECETravelEstimated FeePECEOther$243$200$168$126$11111.70$ Task 1 Project management4 10 1 15 $3,083176$$3,300Task 2 Data/Information Request and Review 2 8 818 $3,430211$$3,600Task 3 Project Kickoff Meeting and Site Investigation10 1020 $3,680234$ 700$$4,600Task 4 - Preparation of Monitoring and Testing Workplan2 12 8 4 6 32 $5,400374$$5,800Check in conference call and Monitoring and Testing Workplan Addendum2 4 41 11 $2,069129$ $2,200Task 5 - Energy Recommendations and Implementation Report12 24 30 8 24 98 $16,428 1,147$ $17,600Total Hours and Fee22 68 60 12 32 194 $34,090 $2,270 700$ 37,100$ Notes:(1) Other direct expenses include mileage travelling to/from meetings at IRS Federal Rate, reproduction at cost plus 5%, and Project Equipment and Communication Expense billed at $11.70 per hour.Energy Evaluation for the WWTP Secondary Treatment Process South Tahoe Public Utilities DistrictTASK ORDER - FEE ESTIMATE2017 RatesTotal HoursTask DescriptionAssistant ProfessionalTechnicianWordProcessing31 Trevor Coolidge December 7, 2017 Page 2 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Trevor Coolidge, Associate Engineer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: Keller-Heavenly Water System Improvements Project REQUESTED BOARD ACTION: Approve Task Order No. 10 to Farr West Engineering to provide design services for the Keller-Heavenly Water System Improvements Project in an amount not to exceed $316,573. DISCUSSION: On December 17, 2015, the Board authorized Task Order No. 9 to Farr West Engineering (Farr West) to complete an alternatives evaluation for improvements to the Keller and Heavenly Zones. The alternatives analysis is complete and staff has selected a preferred alternative. The selected project will facilitate numerous water system improvements including replacing the Keller Tanks, improving tank site access and safety, increasing hydrant flow rates for firefighting, while also updating communication and instrumentation within the pressure zones to increase system control and efficiency, as identified through the alternatives evaluation. The Keller Water System provides water to the area adjacent to and above the California Lodge at the Heavenly Ski Resort. The Keller area is supplied by a high pressure main from the Keller Booster Pump Station that feeds two high elevation water tanks, before gravity feeding back into several subzones through a series of pressure reducing valves (PRVs), with one subzone intertied to the adjacent Heavenly pressure zone. The service area includes both resort and residential properties within a wildland- urban interface (WUI) area. The alternatives analysis considered replacement the Keller Boost Pump Station, but found that the most effective option is to upgrade the instrumentation and control logic at the existing facility to provide for improved control, energy efficiency, and tank monitoring. Under the proposed Scope of Work, designs will include updating and upsizing PRVs in new vaults to provide for easier maintenance, improved flows, and increased system reliability. Select PRVs will also receive instrumentation for monitoring flow between zones. General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 32 Trevor Coolidge December 7, 2017 Page 2 The existing tanks serving the Keller Zone were constructed in approximately 1970 without foundations or footings and are structurally vulnerable to a seismic event, while also subject to catastrophic failure as a result of rock hazards above. The tanks, the last remaining legacy tanks in the District’s system, are without foundations and are in need of replacement. The alternatives analysis considered three alternative tank locations and determined that the existing Keller Tank Site is the best option in combination with rock stabilization and access improvements. The alternatives evaluation found that by transferring water demand from the Keller Tanks to Heavenly for pressures zones at lower elevations, the reduced demand on the existing tanks will allow for the two existing tanks to be replaced with a single, smaller tank; the single tank will reduce construction costs, reduce water quality issues and required pumping energy. Despite downsizing the tank volume, available fire flow will be increased as part of the project by upsizing a small section of water main between the Keller Tank Site and the intersection of Saddle and Keller. Staff has worked with Farr West to develop a Scope of Work that will address water storage, pipeline, PRVs, hydraulic, and pump system improvements for the water system in the Keller-Heavenly area, as identified through the alternatives analysis, consistent with the District’s Water System Optimization Plan (WSOP). Farr West’s Scope of Work includes completing final plans and specifications for bidding, project management of specialty sub-consultants, and additional professional services such as evaluating the lifecycle costs of different tank material options, bidding assistance, and site survey work. A construction bid package is expected to be complete in late 2018, with construction to occur over the following three years. Farr West has an existing Master Services Agreement (MSA) with the District and is available to begin work immediately. Work will be performed on a time-and-materials basis not to exceed $316,573 under a new Task Order under the existing MSA. Staff recommends that the Board approve Task Order No. 10 for Farr West Engineering to provide design services for the Keller-Heavenly Water System Improvements Project in an amount not to exceed $316,573. SCHEDULE: December 8, 2017 through February 28, 2021 COSTS: $316,573 ACCOUNT NO: 2029-7022/15W007 BUDGETED AMOUNT AVAILABLE: $875,650 ATTACHMENTS: Farr West Scope of Work _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 33 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 1 November 2017 November 28, 2017 Trevor Coolidge, P.E. Associate Engineer South Tahoe PUD 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 RE: SCOPE OF WORK (Revision 1): SOUTH TAHOE PUBLIC UTILITY DISTRICT KELLER-HEAVENLY WATER SYSTEM IMPROVEMENTS, PHASE 2 – DESIGN INTRODUCTION Dear Trevor, Farr West Engineering (Farr West) appreciates the opportunity to continue its efforts to assist the South Tahoe Public Utility District (District) with the District’s Keller-Heavenly Water System Improvements Project (Project). This project includes three distinct phases; however, only Phase II is included in this scope of work (SOW): ·Phase I – Alternatives Evaluation (current contract) ·Phase II – Design (contract after completion of Phase I) ·Phase III – Construction (contract after completion of Phase II) Phase I is now complete and has identified the preferred project to be included in Phase II. The approach for Phase II – Design, will be to perform the detailed design of the selected project from the Phase I – Alternatives Evaluation. In preparation of this SOW, field work components were expedited and included under the Phase I contract. These completed items include geotechnical investigation and reporting, field survey, and rockfall site reconnaissance. Efforts to complete Phase II will include, but are not be limited to, survey processing for design; rockfall mitigation reporting; electrical design; SCADA design; waterline, pressure reducing valves (PRV), and tank design; design drawings and specifications; permitting assistance; opinion of probable cost; and bidding assistance. Phase III – Construction will consist of providing assistance to the District with efforts including, but not limited to, pre-construction activities, construction management, and completing record drawings. PHASE II COMPONENTS Phase I identified several system improvement projects including rehabilitation and replacement of water storage tanks, pipeline, PRV, hydraulic reconfigurations, and booster pump station improvements. Due to available funding, prioritizing recommended projects, and additional components identified by the District, Phase II has been identified to generally include the following parameters: 34 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 2 November 2017 ·Replacement of the existing Keller water storage tanks with a single 120,000-gallon tank, life cycle cost assessment of materials, access road improvements, and tank line replacements. ·Rockfall mitigation of the Keller water storage tank site. ·Replacement and upsizing of the existing water main on Sherman Way from the Keller tank to Saddle Rd. ·Recoating of the Heavenly water storage tank. ·Replacement or improvements to six PRV vaults within the project area. o Keller #1 – Upsize vault and replace PRV. o Keller #2 – Decommissioning PRV and demolishing vault. o Keller #3 (Sweeping Turn) – Relocate this PRV out of the blind curve. o Keller #4 (Regina) – Upsize the PRV in the existing vault. o Keller #5 (Needle Peak) – Life cycle cost assessment of three options. Demolition of the PRV and install 500 feet of new parallel main down Keller to feed Needle Peak from Regina. Replace the PRV, vault, and instrumentation. Upsize water main on Donner Lane and connect to Needle Peak at intersection with Logroad Place (includes correcting backyard service connections for 3835 and 3833 Needle Peak). o Wildwood/Saddle #3 – Replace the PRV and vault. ·Inclusion of SCADA components as identified by the District’s SCADA needs spreadsheet, including PRV elements included on District’s PRV standard detail. ·Civil and Electrical design of all project components. The District has identified the project to be phased over multiple years. The following general schedule represents estimations of effort for this SOW regarding coordination and billing assumptions. All estimations include engineering efforts up to, and including, bidding services. Support during construction shall be included under the Phase III SOW: ·2018 – Design for all Phase II components. Permitting to be completed by District. ·2019 – Bidding and construction of: rockfall mitigation and slope stabilization, tank demolition, tank foundation, waterlines from Saddle/Keller to tanks, Keller PRV. ·2020 – Bidding and construction of: Keller Tank and coating of Heavenly Tank. ·2021 – Bidding and construction of: final site restoration and remaining PRV improvements. Descriptions of the tasks to be performed as part of Phase II are detailed below. DESIGN SERVICES Task 1 – Project Management Objective Plan, organize, direct, control, and communicate all relevant activities set forth in this SOW within the approved budget and schedule. Approach Farr West will manage this Project from beginning to end. Farr West will routinely review Project progress and communicate the status on a regular basis. Communication will be through email and telephone, and Project update conference calls with District Staff and Farr West staff throughout all stages of Phase II. This task will include the following activities: 35 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 3 November 2017 ·Preliminary planning efforts and coordination with the District in preparation of Phase II. ·Project management includes monthly invoicing, sub-consultant invoicing, budget review, Project and staff coordination, subconsultant management, routine correspondence, and final deliverables. ·Team project coordination, including internal conference calls and internal meetings on a bi-weekly basis. Updates and reporting of project scheduling are also included within this effort. ·Monitoring changes to the scope, budget, or schedule and developing change management strategies with the District. ·Prepare monthly status report to accompany billings. ·Project update conference calls (every other week) with District and Farr West. Assumptions The following assumptions apply: ·Phase II duration is estimated at 18 months (December 2017 – May 2019). This estimation is for the time period through the first bidding phase. o Each of the two subsequent bidding phases include a three-month duration for bidding services. The individual three-month duration (six total) is utilized for estimations of hours. ·Project update conference calls every other week between District and Farr West estimated at 48 calls with a 1-hour duration each. ·Project-related issues will be identified, communicated, and resolved. ·Submittals will be made from Farr West to the District electronically. ·Permitting will be completed by the District. Deliverables The following will be delivered under this task: ·Status updates ·Project schedule through bidding ·Monthly updates. Task 2 – Topographic Survey Objective Provide topographic survey of each Project component area to support detailed design. Approach Activities under this task will include the following elements: ·Preparation of a topographic base map of the project sites that is comprised of survey data in support of design activities. ·The base map development will be done in a manner that will provide a 1-foot contour interval map for the tank site and 2-foot contour interval maps for all other sites. ·Topographic information will include survey topography beyond the right-of-way extending five feet around water service valve and meter locations. ·Existing conditions to be identified will include, but will not be limited to, buildings, fences, roads, curbs, driveways, sidewalks. Deliverables The following will be delivered under this task: ·AutoCAD topographic drawings using standardized District layers. 36 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 4 November 2017 Assumptions The following assumptions apply: ·Field survey work to collect data for topographic mapping was completed under the Phase I contract. ·District will supply existing utility information as needed based on availability. o Unavailable information will be supplemented with the District’s GIS data. ·The District is responsible for obtaining any required off-site right of entries, easements or right- of-way. ·Legal descriptions and exhibits for easement acquisition are not anticipated. ·Generation of Easements or Boundary Survey are not included. ·District standardized AutoCAD layers to be delivered to Farr West for processing. ·Construction staking is not included. Task 3 – Sub-Consultants Objective Provide supplemental support to peripheral technical components to contribute to the overall detailed design of the Project. Approach Activities under this task will include Farr West correspondence with all sub-consultants and the following subtask elements, and included as Attachment F: Geotechnical Investigation and Design All geotechnical efforts for the Project will be performed prior to the end of the 2017 grading season under the remaining budget of the Phase I contract. Geotechnical components are not included under this SOW. Minimal hours are included for Farr West’s correspondence with geotechnical sub-consultant during design. Rockfall A site visit to assess and identify boulders for removal was completed under the Phase I contract. All subsequent activities under this subtask of Phase II will include the following elements: ·Design of rockfall mitigation systems including engineering calculations ·Design plans and specifications. ·Updated cost estimate and construction schedule will be included upon final design. ·1-day meeting with project team. ·Support during bidding. SCADA Activities under this subtask will include the following elements: ·Review of District’s provided radio survey. ·Site-by-site condition assessment including a general evaluation of each site. Engineering design for site-specific needs. ·Coordination with Farr West electrical and civil engineers. ·Meetings with project team. ·Develop control strategies for desired functionality (tank turnover, eco/night pump mode, pressure alarms on PRVs, and high-pressure discharge stop). ·Develop bid specifications and drawings. Deliverables The following will be delivered under this task: 37 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 5 November 2017 ·Rockfall design specifications and drawings, and construction cost estimate. ·SCADA radio survey report and design of SCADA. Assumptions The following assumptions apply: ·District will assist with supplying access of project sites and PRV vaults. ·SCADA meetings with project team estimated at 6 meetings. Task 4 – Detailed Design Objective Preparation of plans and specifications for bidding purposes, as well as an opinion of probable construction cost for the Project. This task also includes gathering information necessary to complete the design of the Project. Approach Engineering and Design activities under this task will include the following elements: ·Applicable design components for the Project have been previously outlined in the “Phase II Components” section of this SOW. Additional efforts will be performed on a time and material basis, as directed by the District. ·One (1) site visit with District and sub-consultants for kickoff meeting. ·Four (4) meetings at the District’s office are included in this task for miscellaneous meetings requested by the District. ·Collection of existing utility information within the project limits from the District (water and sewer), Southwest Gas, the City of South Lake Tahoe, AT&T, Charter, and Liberty Energy. ·Review geotechnical findings to determine design and construction requirements. ·Coordination with the District staff on key design issues, such as specific tank design requirements, PRV components, sequence of construction, pavement reconstruction limits, etc. ·Design review meetings – two (2) meetings anticipated: 60% design and one miscellaneous design meeting. ·Permitting assistance shall include providing the District with exhibits and design information in support of the District coordinating and performing permitting efforts – anticipated submittals to CDPH, USFS, TRPA QE, and City of South Lake Tahoe. Materials provided will be those developed in the design process. ·Electrical Design Components o Utility coordination (power and communication). o Review records and documents. o Preliminary site work, equipment sizing, and index of sheets. o Detailed design (load calculations, circuiting, panel schedules, supplier coordination, plans, and specifications, etc.). o New power service at five PRV sites for SCADA only, evaluating utility or alternative power supply. o Modified power service at tank site for SCADA and mixer, including backup power. o Communication infrastructure at tank, five PRV sites, and the Keller Booster Pump Station. ·Life cycle cost analysis of the following: o Tank material Welded steel, bolted steel, and concrete tanks (consideration of material and operation and maintenance). Correspond and meet with tank representatives and contractors for site considerations for accurate cost analysis. 38 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 6 November 2017 ·Tank design will not include structural design. Tank design will be reference for contractor to submit structural calculations. Farr West design will include all applicable tank design components and details meeting AWWA standards for contractor to utilize for final design adjustments to be submitted on. ·Tank design will include a mixer. ·Keller #5 (Needle Peak) –Life cycle cost assessment of the following three options: o Demolition of the PRV and installation of 500 feet of new parallel main down Keller to feed NP from Regina. o Replace the PRV, vault, and instrumentation. o Upsize main on Donner Lane and connect to Needle Peak at intersection with Logroad Place (includes correcting backyard service connections for 3835 and 3833 Needle Peak). ·60% Design Submittal shall include: o Design Drawings of all Project sites and components. o Specifications of all applicable Project components in EJCDC format for front end and CSI format for technical specifications. o Electronic submission of 60% Plans and Specifications to the District for review and comment. o One (1) 60% design review meeting at District’s office. ·90% Design Submittal shall include: o Incorporation of 60% review comments by District. o Refinement of the 60% design. o Submission of 90% Plans, Specifications, and Opinion of Probable Construction Costs to the District for final review and comment. o One (1) 90% submittal review conference call with District and Farr West staff. ·Final Design Submittal shall include: o Stamped Plans, Specifications, and Opinion of Probable Construction Cost submitted to the District for public bid processing. ·Quality assurance and quality control of deliverables to the District. Deliverables The following will be delivered under the Detailed Design task: ·Submittal of the 60% set for District review and comment will include individual PDF files of the Plans (11”x17”) and Specifications. ·Submittal of the 90% set for District review and comment will include individual PDF files of the Plans (11”x17”), Specifications, and Opinion of Probable Construction Cost. ·Submittal of the 100% set used for bidding will include individual PDF files of the Plans (11”x17”), Specifications, and Opinion of Probable Construction Cost. ·AutoCAD files of final design. Assumptions The following assumptions apply to the Detailed Design task: ·Farr West assumes a total of seven (7) meetings at the District (1 project kickoff, 2 design review, and 4 miscellaneous). ·Keller #5 PRV design efforts are assumed to include the PRV demolition and installation of watermain option. ·Tank design will not include structural design. Tank design will be reference for contractor to submit final design and structural calculations for review and approval during submittal process. ·The District is responsible for obtaining any required off-site rights of entry and access into facilities. ·The District will pay all required application and permit fees or deposits. 39 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 7 November 2017 ·The District will coordinate with permitting entities and funding agencies for project related submittals, approvals, and overall correspondence. ·Farr West will supply design exhibits for permitting efforts performed by the District. This SOW does not include attendance of permitting meetings. ·Arc flash is not included. ·Corrosion protection design is not included. ·Project design considerations are based on correspondence with the District email, dated 6/6/17 and included as Attachment D. ·PRV design considerations are based on correspondence with the District email, dated 8/21/17 and included as Attachment D. ·Design reviews and responses by the District will be returned within three (3) weeks of delivery to maintain the schedule as presented in Attachment A. Task 5 – Bidding Assistance Objective Assist the District in the bid solicitation process. Approach The District has identified the Project to be phased over multiple years. The following general schedule represents estimations of effort for this SOW regarding billing assumptions. All services, deliverables, and assumptions within this Task will be applicable for each bidding process. ·2019 – Bidding and construction of Phase 2A: rockfall mitigation and slope stabilization, tank demolition, tank foundation, waterlines from Saddle/Keller to tanks, Keller PRV. ·2020 – Bidding and construction of Phase 2B: Keller Tank and coating of Heavenly Tank ·2021 – Bidding and construction of Phase 2C: final site restoration, remaining PRV improvements, and Keller Booster Pump Station improvements. Activities under this task will include the following elements for each of the above listed bidding stages: ·District provided services: o Facilitate all bidding efforts including: bid advertisement, distribution, plan holder’s list, bid opening, review bids received, bid tabulation, perform due-diligent check on apparent low bidder, and recommendation for award of the contract. o Prepare agenda for pre-bid conference, attend meeting, and compile meeting minutes for distribution. o Answer questions from bidders and prepare addenda, as required (shared effort with Farr West). o Prepare and issue Notice of Award and Notice to Proceed. ·Farr West provided services: o Attend one (1) pre-bid conference at the District office. Conference to be conducted by District. o Provide technical assistance and note taking of any scope-related questions. o Answer questions from bidders and prepare addenda (shared effort with District). Deliverables The following deliverables will be submitted under this task: ·RFI and Addenda, as required. ·One (1) original copy of the Specifications for use during construction. ·Three (3) half-size sets of Plans for use during construction. 40 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 8 November 2017 Assumptions The following assumptions apply: ·Farr West will conduct the pre-bid meeting at the District office. ·Preparation of two (2) RFIs and two (2) addenda is assumed. ·Construction Administration and Inspection are not included in this SOW. This SOW is being been provided to the District for reference and attachment to the District’s master agreement for consulting services. The work shall be billed on a time and materials basis, including travel, not to exceed the amount indicated in Attachment B – Budget. We reserve the right to adjust and transfer task budgets as necessary to accomplish the overall project objective without exceeding the total project budget. Hourly rates and other expenses shall be billed on a time and material basis in accordance with Attachment C. Note: The schedule for the Phase II portion of the Project spans over 4 years’ time. Therefore, rates for work to be performed in 2018 and subsequent years have an annual 3% increase to the 2017 rates. We appreciate the opportunity to present this SOW to the District for Phase II of the Keller-Heavenly Water System Improvement Project. Please contact us with any further questions. Sincerely, Matt Van Dyne, P.E. Brent Farr, P.E. Principal Engineer President Enclosure: Attachment A – Anticipated Schedule Attachment B – Budget Attachment C – 2017 Hourly Rate Schedule Attachment D – District email regarding Project design considerations, dated 6/6/17 Attachment E – District email regarding PRV design considerations, dated 8/21/17 Attachment F – Sub-Consultant Scopes of Work 41 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 9 November 2017 ATTACHMENT “A” – SCHEDULE South Tahoe PUD Keller-Heavenly Phase II - Design SCHEDULE The following is a proposed schedule to be used as a general guideline only: Complete Geotechnical (under Phase 1 contract) October 2017 Complete Field Survey (under Phase 1 contract) November 2017 Rockfall Assessment (under Phase 1 contract) November 2017 Award of Phase II Contract: December 2017 Board Meeting District USFS permitting efforts September 2017 – September 2018 Complete 60% Design for District Review: May 2018 Receive District Comments: June 2018 Complete 90% Design for District Review: August 2018 Receive District Comments: September 2018 Permitting Complete: September 2018 Complete 100% Design: December 2018 Advertise for bids: Phase 2A February 2019 Phase 2B February 2020 Phase 2C February 2021 42 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 10 November 2017 ATTACHMENT “B” – BUDGET South Tahoe PUD Keller-Heavenly Phase II - Design BUDGET The estimated Project budget is as follows: Task Cost 1 – Project Management $34,967 2 – Topographic Survey $3,255 3 – Sub-Consultants $56,439 4 – Detailed Design $198,974 5a – Bidding Assistance 2019 $7,800 5a – Bidding Assistance 2020 $8,034 5c – Bidding Assistance 2021 $$7,104 Total Project Budget: $316,573 43 Principal Civil Engineer -Electrical Engineer -Senior Engineer -Engineer II-Engineer I- Designer II -Construction Inspector III-Project Assistant - Administrator III - Professional Surveyor -2 Man Survey Crew -Prevailing WageExpenses(a)Subconsultant #1Subconsultant #2Subconsultant #3TOTALTASKSRate ($/hr) - 2017 $140 $150 $130 $110 $100 $100 $95 $70 $80 $125 $275Rate ($/hr) - 2018 $144 $155 $134 $113 $103 $103 $98 $72 $82 $129 $283Rate ($/hr) - 2019 $149 $159 $138 $117 $106 $106 $101 $74 $85 $133 $292Rate ($/hr) - 2020 $153 $164 $142 $120 $109 $109 $104 $76 $87 $137 $300Rate ($/hr) - 2021 $158 $169 $146 $124 $113 $113 $107 $79 $90 $141 $310 Hours ($)($)($)($)($) ($)1.0 Project Management (b)Preliminary Planning and Coordination with District2020$2,884$2,884Project Coordination and Management36361818108 $13,163$13,163Monthly Reports/Progress Billings18181854$6,489$6,489Status Update Calls (c)4848$6,922$6,9222019 Project management efforts633 315$1,782$1,7822020 Project management efforts633 315$1,836$1,8362021 Project management efforts633 315$1,891$1,891Subtotal 140631827 27275 $34,967$34,9672.0 Topographic SurveySurvey processing for design and CAD deliverable to District416828$3,255$3,255Subtotal 416828$3,255$3,2553.0 SubconsultantsFarr West Correspondence with all sub-consultants28322484$10,794$10,794Geotechnical (d)-----Rockfall$11,432$11,432SCADA$34,213 $34,213Subtotal 28322484$10,794$11,432 $34,213 $56,439South Tahoe Public Utility DistrictKeller-Heavenly Water System Improvement - Phase II Engineering Fee Estimate (revision 1)Total LaborFarr West Engineering1Fee Estimate11/29/201744 Principal Civil Engineer -Electrical Engineer -Senior Engineer -Engineer II-Engineer I- Designer II -Construction Inspector III-Project Assistant - Administrator III - Professional Surveyor -2 Man Survey Crew -Prevailing WageExpenses(a)Subconsultant #1Subconsultant #2Subconsultant #3TOTALTASKSRate ($/hr) - 2017 $140 $150 $130 $110 $100 $100 $95 $70 $80 $125 $275Rate ($/hr) - 2018 $144 $155 $134 $113 $103 $103 $98 $72 $82 $129 $283Rate ($/hr) - 2019 $149 $159 $138 $117 $106 $106 $101 $74 $85 $133 $292Rate ($/hr) - 2020 $153 $164 $142 $120 $109 $109 $104 $76 $87 $137 $300Rate ($/hr) - 2021 $158 $169 $146 $124 $113 $113 $107 $79 $90 $141 $310 Hours ($)($)($)($)($) ($)South Tahoe Public Utility DistrictKeller-Heavenly Water System Improvement - Phase II Engineering Fee Estimate (revision 1)Total Labor4.0 Detail Design MiscellaneousKickoff Meeting8816$2,225 $66$2,291Existing Utility Collection (e)202040$5,562$5,562Miscellaneous Meetings (4 meetings)323264$8,899 $264$9,163Design Review Meetings (f)202040$5,562 $132$5,694Assist District in preparation of permits (g)162036$4,985$4,985ElectricalUtility Coordination131225$3,245$3,24560% Design8 6424 10106 $14,544$14,54490% Design4 4024 1684$10,877$10,877100% Design4 2416 852$6,757$6,757Quality Assurance/Quality Control44$577$577CivilTank, Access Road, and Supply LinesLife Cycle Cost Analysis242448$6,674 $50$6,72460% Design Drawings, Technical Specifications4064 5448206 $25,400$25,40090% Design Drawings, Technical Specifications, Opinion of Probable Cost3036 40328146 $17,551$17,551Permitting8816$2,225$2,225100% Design Drawings, Technical Specifications, Opinion of Probable Cost1624 1624888$10,382 $100$10,482Quality Assurance/Quality Control16420$2,699$2,699Sherman Waterline (900 lf)60% Design Drawings, Technical Specifications816 162464$7,581$7,58190% Design Drawings, Technical Specifications, Opinion of Probable Cost816 121248$5,892$5,892100% Design Drawings, Technical Specifications, Opinion of Probable Cost412 812844$4,903 $100$5,003Quality Assurance/Quality Control448$968$968PRV (6 stations) & Hydraulic Zone Reconfiguration (h)Life Cycle Cost Analysis162440$5,521$5,521Model Confirmation2020$2,678$2,67860% Design Drawings, Technical Specifications2060 4848176 $21,300$21,30090% Design Drawings, Technical Specifications, Opinion of Probable Cost836 36308118 $13,720$13,720100% Design Drawings, Technical Specifications, Opinion of Probable Cost416 1212852$5,892 $100$5,992Quality Assurance/Quality Control8412$1,545$1,545Subtotal 330 141 456 242 76 276 12 401,573 $198,162 $812$198,974Farr West Engineering2Fee Estimate11/29/201745 Principal Civil Engineer -Electrical Engineer -Senior Engineer -Engineer II-Engineer I- Designer II -Construction Inspector III-Project Assistant - Administrator III - Professional Surveyor -2 Man Survey Crew -Prevailing WageExpenses(a)Subconsultant #1Subconsultant #2Subconsultant #3TOTALTASKSRate ($/hr) - 2017 $140 $150 $130 $110 $100 $100 $95 $70 $80 $125 $275Rate ($/hr) - 2018 $144 $155 $134 $113 $103 $103 $98 $72 $82 $129 $283Rate ($/hr) - 2019 $149 $159 $138 $117 $106 $106 $101 $74 $85 $133 $292Rate ($/hr) - 2020 $153 $164 $142 $120 $109 $109 $104 $76 $87 $137 $300Rate ($/hr) - 2021 $158 $169 $146 $124 $113 $113 $107 $79 $90 $141 $310 Hours ($)($)($)($)($) ($)South Tahoe Public Utility DistrictKeller-Heavenly Water System Improvement - Phase II Engineering Fee Estimate (revision 1)Total Labor5.0 Bidding Assistance2019 - Bidding (rockfall, tank demo and foundation, waterlines, Keller PRV)Prepare and attend pre-bid meeting; Required minutes41014$1,973 $66$2,039Questions during bidding, RFIs, and calls with District41620$2,801$2,801Addenda (i)61521$2,960$2,9602020- Bidding (New Keller Tank and Heavenly Tank coating)Prepare and attend pre-bid meeting; Required minutes41014$2,032 $68$2,100Questions during bidding, RFIs, and calls with District41620$2,885$2,885Addenda (i)61521$3,049$3,0492021- Bidding (Final site restoration and remaining PRV improvements)Prepare and attend pre-bid meeting; Required minutes41014$2,093 $70$2,163Questions during bidding, RFIs, and calls with District4812$1,801$1,801Addenda (i)61521$3,140$3,140Subtotal 42115157 $22,734 $204$22,938TOTAL544 141 666 242 94 316 12 67 27 82117 $269,912 $1,016$11,432 $34,213 $316,573(a) Expenses include travel, mileage, per-diem, lodging, reproduction costs, etc.(b) Efforts performed conform to schedule and assiciated billing rates(c) Assumes 48, one (1) hour, periodic status update calls; Design through first Bidding estimated at 18 months (Dec-17 - May-19), and 6 months for subsequent bidding efforts(d) Geotechnical efforts will be completed under the Phase 1 contract including sub-consultant fees and Farr West time for correspondence(e) Obtain record drawings from District (water and sewer), SW Gas, and City of SLT, AT&T, Charter, and Liberty Energy; All information gathered from record drawings shall be included in design plans(f) Assumes attendance at one (1) 60% design review meeting, and one (1) misc. progress meeting with District staff(g) Permitting fees shall be funded by District(h) Keller #5 PRV assumes design effort to include reconfiguration and inclusion of 500 lf of new waterline(i) Assumes 3 addendaFarr West Engineering3Fee Estimate11/29/201746 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 11 November 2017 ATTACHMENT “C” – RATE SCHEDULE South Tahoe PUD Keller-Heavenly Phase II - Design FARR WEST 2017 RATE SCHEDULE Note: The schedule for the Phase II portion of the Project spans over 4 years’ time. Therefore, rates for work to be performed in 2018 and subsequent years have an annual 3% increase to the 2017 rates. 47 2017 RATE SCHEDULE Title Hourly Rate Title Hourly Rate Principal Engineer $140 Planner $125 Senior Engineer $130 Building Inspector II $80 Engineer III $120 Building Inspector I $65 Engineer II $110 Designer II $100 Engineer I $100 Designer I $90 Engineer in Training II $90 GIS Analyst II $125 Engineer in Training I $80 GIS Analyst I $110 Senior Hydrogeologist $140 GIS Specialist $90 Hydrogeologist III $120 GIS Technician $80 Hydrogeologist II $100 Water Rights Specialist III $150 Hydrogeologist I $80 Water Rights Specialist II $125 Electrical Engineer $150 Water Rights Specialist I $100 Environmental Scientist $110 Water Rights Technician III $90 Construction Inspector III $95 Water Rights Technician II $80 Construction Inspector II $85 Water Rights Technician I $70 Construction Inspector I $75 Professional Surveyor $125 Project Assistant $70 Survey Technician II $85 Admin III $80 Survey Technician I $70 Admin II $65 1 Man Survey Crew $125 Admin I $50 2 Man Survey Crew $165 Intern $45 3 Man Survey Crew $240 Other Fees and Charges: 1.All direct project expenses, including subconsultants, will be billed at actual cost plus 15%. 2.Vehicles used for travel to meetings, deliveries, etc. will be charged at the current federal reimbursement rate. 3. A daily rate of $40 will be charged for field personnel staying overnight to cover meals. 4.An overtime surcharge of 25% will be applied to the hourly rates of non-salaried employees for authorized overtime work. 5.Different survey and construction inspection labor rates will apply on prevailing wage projects. Rates for prevailing wage projects will be provided on a case by case basis. 48 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 12 November 2017 ATTACHMENT “D” – DISTRICT EMAIL PROJECT DESIGN CONSIDERATIONS, DATED 6/6/17 South Tahoe PUD Keller-Heavenly Phase II - Design DISTRICT EMAILS Attached are the following Project related emails from the District: 1. Project design considerations are based on correspondence with the District – email, dated 6/6/17 49 1 Matt Van Dyne From:Trevor Coolidge <tcoolidge@stpud.dst.ca.us> Sent:Tuesday, June 6, 2017 6:26 PM To:Matt Van Dyne; Cuyler Frisby Cc:Julie Ryan Subject:Keller-Heavenly Water System - Summary of Recomendations Hi Matt, Cuyler, Following our internal review, we have identified the following items for report and project recommendations based on the modeling completed, geohazard investigations, WSOP, and field crew input on the condition and operation of the facilities in the project area. a) No significant Keller BPS work beyond instrumentation and SCADA improvements. b) Complete Upper Saddle waterline upsizing for fire flow (8”) in conjunction with tank access road and tank work. This activity includes the Keller #1 PRV work. c) Tie together mid-mountain to shift fire and daily demand from Keller Tanks to Heavenly Valley Tanks through pressure zone consolidation. Keller PRV #5 / Needle Peak is removed as part of the consolidation. d) Install new tank(s) at Keller site providing 120,00 gallons of storage in conjunction with recommended slope stabilization, access road improvements, and 8” discharge line upgrade. Tank material to be determined through lifecycle costing (the District recognizes that the site is challenging for future coating efforts and wants to fully vet concrete tanks as an option). Coordinate work on the Keller Tank(s) with the coating of Heavenly Valley Tank to maintain at least one tank in service. e) Re-plumb private hydrant at Heavenly Valley Lodge to 10” snow making line. f) Add cathodic protection to Keller high pressure line, complete internal condition assessment on line. g) Address the following five PRVs, independently, or as part of outcomes listed above: 1. Saddle #2 at Wildwood 2. Keller #3 at Sweeping Turn – needs upgrades per WSOP 3. Overlook 4. Regina (Keller PRV #4) – rehab/repurpose in conjunction with tying mid-mountain together. 5. Keller #1 rehab in conjunction with upsizing line (6” to 8”) to Keller Tank site. We can review any questions that you have tomorrow on our phone. Thanks again, Trevor -- Trevor Coolidge, PE Associate Engineer – South Tahoe Public Utility District 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 E: tcoolidge@stpud.dst.ca.us | D: 530-543-6278 |C: 530-539-4753 50 2 This email message has been delivered safely and archived online by Mimecast. 51 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 13 November 2017 ATTACHMENT “E” – DISTRICT EMAIL PRV DESIGN CONSIDERATIONS, DATED 8/21/17 South Tahoe PUD Keller-Heavenly Phase II - Design DISTRICT EMAILS Attached are the following Project related emails from the District: 1. PRV design considerations are based on correspondence with the District – email, dated 8/21/17 52 1 Matt Van Dyne From:Julie Ryan <JRyan@stpud.dst.ca.us> Sent:Monday, August 21, 2017 7:38 PM To:Matt Van Dyne Cc:Trevor Coolidge; Phill Torney; John Thiel; Steve Caswell Subject:Re: HK PRV Improvements Hi Matt: 1) I spoke to Phill about the upsize, and he felt that particular vault is large enough. 2) Please work it in under contract. For budgeting purposes, please assume that the WL will be the selected scope (I'm assuming it'll be the more complex design). That way we have enough budget for its design. If we go with the PRV, then we can scale back. THanks! J Sent from my iPad On Aug 21, 2017, at 5:23 PM, Matt Van Dyne <matt@farrwestengineering.com> wrote: Thanks, Julie! I will look into these soon and get back to you. A couple of questions up front: 1. Is there enough room in the existing vaults to upsize (i.e. Keller #4 – Regina)? I recall mentions from staff and field crews of the vaults being smaller. 2. Item 5 – do you want the life cycle cost assessment done prior to completing this scope, or will this be an up-front task when under contract and beginning to work into design? The only other thing at this point is I left you a voicemail regarding a couple SCADA questions that we’ll need in preparing our scope. Knowing you’re busy, let me know of a time that works for you to take a few minutes. Regarding schedules, I am out this Friday. Other than that, as we talked, Bre and I are on the countdown for our second daughter to be born (due 9/7) at which time I will be taking a week-ish off. Shouldn’t impact anything we have going at this time. Thanks, Matt Van Dyne, P.E. (775) 853-7267 From: Julie Ryan [mailto:JRyan@stpud.dst.ca.us] Sent: Monday, August 21, 2017 5:00 PM To: Matt Van Dyne <matt@farrwestengineering.com> Cc: Trevor Coolidge <tcoolidge@stpud.dst.ca.us>; Phill Torney <ptorney@stpud.dst.ca.us>; John Thiel 53 2 <JThiel@stpud.dst.ca.us>; Steve Caswell <scaswell@stpud.dst.ca.us> Subject: HK PRV Improvements HI Matt: As we discussed last week, I want to provide you with a summary of the PRV improvements that we would like to include in the HK Project. It’s still open for discussion whether all these improvements would be part of the first phase (Keller Tank Replacement), or part of a second phase. For budgeting, let’s move forward with pricing out all of them, and then if we need to defer any to a later phase based on CIP budget, we can do that. 1. Keller #1 – Upsize this PRV in conjunction with upsizing the line up Sherman Way. It’ll need a new vault (with a drain). Increase the bypass line from ½” to 2”. 2. Keller #2 – Demo this PRV. It only serves 1 or 2 houses immediately downstream of the PRV. This will increase the US pressures at Keller #3 (Sweeping Turn) by 30 psi. Add digital pressure gauges, flowmeter, and comms. Phill is checking hydrant pressures around this PRV to confirm that removing it won’t be a problem. 3. Keller #3 (Sweeping Turn)– Relocate this PRV out of the blind curve. It’s too dangerous to work on in winter. Our proposed location is down the hill a little ways, off the west edge of pavement, above the Heavenly service line. Please confirm that there is enough room within the ROW to fit a vault there. Add digital pressure gauges, flowmeter, and comms. 4. Keller #4 (Regina) – Upsize the PRV in the existing vault, and add a 2” bypass line. Pour footings inside the vault and add pipe supports. Gravel the floor. Add digital pressure gauges, flowmeter, and comms. 5. Keller #5 (Needle Peak) – For this one, we need you to do a life cycle cost assessment of two options. Either we demo the PRV and install 500 or so feet of new parallel main down Keller to feed NP from Regina (~$150K) or we replace the PRV, vault, and instrumentation (~$75K?). The upfront costs suggest the PRV option is better, but the maintenance of the equipment may make the cost of the PRV catch up pretty quick. I believe you were looking into the flow improvements in Needle Peak and Rocky Point if we install an 8” or 10” segment of line, but I expect the improvement to be minimal, so really it probably will come down to life cycle cost. 6. WW/Saddle#3 – Replace the PRV and vault, upsizing the bypass line to 2”. Relocate the vault outside the drainage. Add digital pressure gauges, flowmeter, and comms. Please let us know what you come up with for life cycle cost of piping vs PRV for the Needle Peak location, and if you have any further questions on this please let me know. I’m in the office through Friday, then out for 3 weeks. Thanks! Julie This email message has been delivered safely and archived online by Mimecast. This email message has been delivered safely and archived online by Mimecast. This email message has been delivered safely and archived online by Mimecast. 54 South Tahoe PUD Keller-Heavenly, Phase II - Design FWE 1365 Exhibit A – Scope of Work 14 November 2017 ATTACHMENT “F” – SUB-CONSULTANTS South Tahoe PUD Keller-Heavenly Phase II - Design SUB-CONSULTANT SCOPES OF WORK Attached are the following sub-consultant scopes of work: 1. Kane Geotechnical 2. Sierra Controls 55 7400 Shoreline Drive, Suite 6 Stockton, California 95219 Tel: 209-472-1822 info@kanegeotech.com 1441 Kapiolani Boulevard Suite 1115 Honolulu, Hawaii 96814 Tel: 808-356-2668 www.kanegeotech.com November 22, 2017 Matt Van Dyne Farr West Engineering 5510 Longley Lane Reno, Nevada, 89511 Subject: Keller Tank Rockfall Phase 2 Rockfall Construction Drawings and Specifications El Dorado County, California Dear Mr. Van Dyne: KANE GeoTech, Inc. (KANE GeoTech) is pleased to present this proposal to provide an engineering calculation report and construction drawings at the subject property for Farr West Engineering. On November 8, 2017, KANE GeoTech visited the site to mark boulders that need to be removed or need to be supported with mesh; and took measurements of the slope. This completed the work under the Phase 1 Contract. The information necessary to proceed to Phase 2 has been obtained. Toward this end, KANE GeoTech proposes the following Scope of Work as part of the Phase 2 effort: 1. Engineering Design. KANE GeoTech will utilize the information provided by Farr West Engineering and additional data gathered during the site visit to design the rockfall mitigation systems. KANE GeoTech will provide a report containing engineering calculations, stamped by a registered California Civil Engineer experienced in rockfall mitigation, to be used for engineering design. The design will utilize available data including calculated loads and material properties. 2. Specifications and Construction Drawings. KANE GeoTech will provide a complete set of engineered Specifications and Construction Drawings, stamped by a registered California Civil Engineer experienced in rockfall mitigation suitable for the construction of the rockfall mitigation systems. The Drawings will consist of layout and construction details and be delivered electronically. 3. Pre-bid Meeting. KANE GeoTech personnel will attend one 1-day meeting with project team members to review the design and discuss any constructibility issues. 4. Technical Support. KANE GeoTech will supply technical and advisory support during bidding including responding to RFIs, minor plan modifications, and other inquiries. Cost of Services. KANE GeoTech will provide the proposed scope of services described above 56 Keller Tank Rockfall Phase 2 Construction Drawings and Specifications El Dorado County, California Page 2 Performing of engineering geologic and/or geotechnical engineering studies does not assure or guarantee that the proposed project will be feasible from a geologic or geotechnical engineering standpoint. It should be clearly understood and accepted that unfavorable or undesirable findings, conclusions, and recommendations concerning the site and proposed project may result from one or all of the studies performed in association with the proposed project. Furthermore, in complex geologic/geotechnical environments there is a risk of not being able to satisfy the City/County geotechnical staff or their subcontracted geotechnical consultants and obtain project approval no matter how extensive the assessment. KANE GeoTech will work to satisfy said parties as best as possible. for a fee of $9,940.89. The quoted fee is good for 30 days. Scheduling. KANE GeoTech acknowledges that timely performance of services is a very important element of this proposal and consistent with sound professional practices. KANE GeoTech will make a diligent effort to complete the Construction Drawings and Specifications in a timely manner. Based on our current workload and backlog, it is currently estimated that the Construction Drawings and Specification Report will be submitted within four weeks after the formal authorization. It is possible that unforseen conditions, events, and/or changes to the project may occur which could require a revision of the time necessary for this study. Additionally, revisions to supplied Drawings, Project Specifications, and/or other documents could alter the necessary scope of services required to complete this work. KANE GeoTech cannot be responsible for delays caused by others or events beyond its control. Exclusions. Excluded from this proposal are the costs of any additional tasks including, but not limited to: • Additional meetings required by the Client or others • Geotechnical work not described above • Construction oversight • As-built Plans • CAD files • Preparation of any addendum or update reports or letters KANE GeoTech can accomplish the excluded work upon request. Please contact our office for further information. KANE GeoTech appreciates the opportunity of presenting our proposal and looks forward to working with you on this project. Please contact us with any questions you might have. A Statement of Qualifications is included with this proposal as an additional document. KANE GeoTech, Inc. 57 Keller Tank Rockfall Phase 2 Construction Drawings and Specifications El Dorado County, California Page 3 KANE GeoTech, Inc. William F. Kane, PhD, PG, PE President and Principal Engineer California Licensed Civil Engineer No. 55714 Initial KANE GeoTech, Inc. 58 7400 Shoreline Drive Suite 6 Stockton, California 95219 Tel: 209-472-1822 www.kanegeotech.com 1441 Kapiolani Boulevard Suite 1115 Honolulu, Hawaii 96814 Tel: 808-356-2668 www.kanegeotech.com 2018 RATE SCHEDULE (add 5%/year to all rates for additional years) BILLING ITEM RATE Principal Engineer $205/hour Principal Engineer, Legal $375/hour Registered Professional Civil Engineer $160/hour Civil Engineer I - Staff Engineer $130/hour Registered Professional Geologist $135/hour Staff Geologist $105/hour Technician II $80/hour Technician I $60/hour Draftsman $75/hour Office Administrator $65/hour Duplicating $0.35/copy Hard Copy Reports $25.00/each Hard Copy Drawing Sheets $7.50/each Mileage $1.00/mile Travel and Lodging Cost + 15% Employee Travel Per Diem $60/day Supplies and Materials Cost + 15% Note: State-mandated overtime rates apply to all personnel except the Principal. Overtime Rates for hourly pay are 1.5 and 2.0 times regular rate depending on hours worked. Add 3% to Proposal Cost for request for Waiver of Subrogation. Rev: 2017 06-19 59 7400 Shoreline Drive Suite 6 Stockton, California 95219 Tel: 209-472-1822 www.kanegeotech.com 1441 Kapiolani Boulevard Suite 1115 Honolulu, Hawaii 96814 Tel: 808-356-2668 www.kanegeotech.com PROFESSIONAL ENGINEERING SERVICES AGREEMENT THE AGREEMENT This AGREEMENT is made by and between: KANE GeoTech, Inc. hereinafter referred to as KANE GeoTech, and Farr West Engineering, 5510 Longley Lane, Reno, Nevada, 89511, hereinafter referred to as CLIENT. The AGREEMENT between the parties consists of these terms and the SCOPE OF WORK, and any exhibits or at- tachments noted in the SCOPE OF WORK. Together, these elements will constitute the entire AGREEMENT superseding any and all prior negotiations, correspondence, or agreements either written or oral. Any changes to this AGREEMENT must be mutually agreed to in writing. SCOPE OF WORK Rate Schedule and Work described in letter of November 22, 2017: “Keller Tank Rockfall Phase 2, Construction Drawings and Specifications, El Dorado County, California.” STANDARD OF CARE Services performed by KANE GeoTech under this AGREEMENT are expected by CLIENT to be conducted in a manner consistent with the level of care and skill ordinarily exercised by members of the civil engineering profession practicing contemporaneously under similar conditions in the locality of the project. Under no circumstance is any warranty, expressed or implied, made in connection with the providing of civil engineering services. BILLING AND PAYMENT CLIENT will pay KANE GeoTech for the services described in the SCOPE OF WORK. Additional work beyond the Scope will be billed according to our Rate Schedule which is included as part of this contract. Invoices will be submitted monthly to CLIENT by KANE GeoTech, and will be due and payable upon presentation. If CLIENT objects to all or any portion of any invoice, CLIENT will so notify KANE GeoTech in writing within fourteen (14) calendar days of the invoice date, identify the cause of disagreement, and pay when due that portion of the invoice not in dispute. The parties will immediately make every effort to settle the disputed portion of the invoice. In the absence of written notification described above, the balance as stated on the invoice will be paid. Invoices are delinquent if payment has not been received within thirty (30) days from date of receipt by client. CLIENT will pay an additional charge of one-and-one-half (1.5) percent per month (or the maximum percentage allowed by law, whichever is lower) on any delinquent amount, excepting any portion of the invoiced amount in dispute and resolved in favor of CLIENT. Payment thereafter will first be applied to accrued interest and then to the principal unpaid amount. All time spent and expenses incurred (including any attorney's fees) in connection with collection of any delinquent amount will be paid by CLIENT to KANE GeoTech per KANE GeoTech's current fee schedules. In the event CLIENT fails to pay KANE GeoTech within sixty (60) days after invoices are rendered, CLIENT agrees that KANE GeoTech will have the right to consider the failure to pay KANE GeoTech's invoice as a breach of this AGREEMENT. TERMINATION This AGREEMENT may be terminated by either party seven (7) days after written notice in the event of any breach of any provision of this AGREEMENT or in the event of substantial failure of performance by the other party or if CLIENT suspends the work for more than three (3) months. In the event of termination, KANE GeoTech will be paid for services performed prior to the date of termination plus reasonable termination expenses, including, but not limited to the cost of completing analyses, records, and reports necessary to document job status at the time of termination. Initial 60 DISPUTES RESOLUTION All claims, disputes, and other matters in controversy between KANE GeoTech and CLIENT arising out of or in any way related to this AGREEMENT will be submitted to "alternative dispute resolution" (ADR) before and as a condition precedent to other remedies provided by law. If and to the extent CLIENT and KANE GeoTech have agreed on methods for resolving such disputes, then such methods will be set forth in the ''Alternative Dispute Resolution Agreement" which, if attached, is incorporated into and made a part of this AGREEMENT. If no specific ADR procedures is set forth in this AGREEMENT, then it shall be understood that the parties shall submit disputes to mediation as a condition precedent to litigation. If a dispute at law arises from matters related to the services provided under this AGREEMENT and that dispute requires litigation instead of ADR as provided above, then; 1. the claim will be brought and tried in judicial jurisdiction of the court of the State of California where KANE GeoTech's principal place of business is located and CLIENT waives the right to remove the action to any other county or judicial jurisdiction, and 2. the prevailing party will be entitled to recovery of all reasonable costs incurred, including staff time, court costs, attorneys fees, and other claim related expenses. INSURANCE KANE GeoTech certifies that it has and will maintain in effect insurance coverage as set forth below: 1.Workers’ Compensation and Employer’s Liability: Complies with the laws of the State of California 2.General Liability: Comprehensive liability insurance in the amount of $1,000,000 3.Automobile Liability: Commercial automobile liability insurance in the amount of $1,000,000 4.Errors and Omissions. Professional Liability insurance in the amount of $1,000,000 5.Certificates: KANE GeoTech will provide certificates as evidence of the coverage described above to Client or to Client’s clients, as requested. MISCELLANEOUS PROVISIONS The CLIENT and KANE GeoTech, respectively, bind themselves, their partners, successors, assigns, and legal representatives to the other party to this Agreement and to the partners, successors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. Neither CLIENT nor KANE GeoTech shall assign this Agreement without the written consent of the other. This Agreement represents the entire and integrated agreement between the CLIENT and KANE GeoTech and supersedes all prior negotiations, representations, or agreements, either written or oral. This Agreement may be amended only by written instrument signed by the CLIENT and KANE GeoTech. Nothing contained in this Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the CLIENT or KANE GeoTech. KANE GeoTech shall have the right to include representations of its services and report(s) among KANE GeoTech's promotional and professional materials. KANE GeoTech's materials shall not include the CLIENT's confidential and proprietary information without first informing the CLIENT and obtaining the CLIENT's consent thereto, in writing. The CLIENT shall provide professional credits for KANE GeoTech on the CLIENT's promotional materials for the project. GOVERNING LAW AND SURVIVAL The law of the State of California will govern the validity of these TERMS, their interpretation and performance. If any of the provisions contained in this AGREEMENT are held illegal, invalid, or unenforceable, the enforceability of the remaining provisions will not be imputed. Limitations of liability and indemnities will survive termination of this AGREEMENT for any cause. Initial 61 The parties have read the foregoing, understand completely the terms, and willingly enter into this AGREEMENT which will become effective on the date signed below by CLIENT. CLIENT KANE GeoTech, Inc. By (Authorized Signature)By (Authorized Signature) M. Judith Kane Print Name Vice President Title Date Date 62 63 64 65 66 67 BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer MEETING DATE: December 7, 2017 ITEM – PROJECT NAME: Wastewater Treatment Plant Generator Funding REQUESTED BOARD ACTION: Approve Resolution No. 3072-17 authorizing and directing the execution of an installment sale financing of public capital improvements with Public Property Financing Corporation of California, and related documents. DISCUSSION: The District has been working with Bartle Wells Associates to secure approximately $5 million to fund the Wastewater Treatment Plant Emergency Generator. On October 19, 2017, Request for Proposals were distributed to nineteen potential funding institutions with a response due by November 3. Thirteen proposals were received with interest rates ranging from 2.2% to 3.83%, and terms of 15, 20 and 25 years. Chase Bank (Chase) proposed the most attractive set of terms with an interest rate of 2.2% for 15 years. At the current project estimate of $4.6 million, the terms proposed by Chase creates an annual debt service payment of $363,375. The District’s financial forecast assumed a very similar debt service payment, but for a term of 20 years. On November 4, District staff locked in the loan terms with Chase for 30 days. The interest rate actually dropped 2 basis points over night bringing the locked in rate to 2.18%. Resolution No. 3072-17 authorizes execution of the Installment Sale Agreement, Escrow Agreement (if needed), and the engagement of Jones Hall, a professional law corporation, as bond counsel. Jones Hall has been the bond counsel for many District financings, including the State Revolving Fund loans. SCHEDULE: Financing is currently scheduled to close by December 22, 2017 COSTS: Annual debt service payment of approximately $363,375 ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution No. 3072-17 The Installment Sale Agreement and Escrow Agreement are on file in the office of the Executive Services Manager. _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/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 68 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. 3072-17 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING AND DIRECTING THE EXECUTION OF AN INSTALLMENT SALE FINANCING OF PUBLIC CAPITAL IMPROVEMENTS WITH PUBLIC PROPERTY FINANCING CORPORATION OF CALIFORNIA, AND RELATED DOCUMENTS NOW, THEREFORE, IT BE RESOLVED, by the Board of Directors of the South Tahoe Public Utility District (the “District”): WHEREAS, the District wishes to finance capital improvements to its wastewater treatment system consisting of the acquisition and installation of a new emergency generator and related improvements at the District’s wastewater treatment plant (the “Project”); and WHEREAS, such financing is in the public interest and for the public benefit, and the District wishes to approve, authorize and direct the execution of the hereinafter defined Installment Sale Agreement and certain other financing documents in connection therewith; WHEREAS, the Installment Sale Payments to be paid by the District under the Installment Sale Agreement will be assigned to JPMorgan Chase Bank, N.A. (the “Bank”) in consideration of the Bank's funding of the Construction Fund under the Installment Sale Agreement referenced below, the proceeds of which will be applied to the acquisition and construction of the Project; and WHEREAS, the documents below specified have been filed with the District, and the members of the Board of Directors, with the aid of its staff, have reviewed said documents; NOW, THEREFORE, it is hereby DECLARED AND ORDERED as follows: 1.The below-enumerated documents are hereby approved, and the Board President, the Vice President, the General Manager and the Chief Financial Officer, are hereby separately authorized and directed to execute said Documents, with such changes, insertions and omissions as may be approved by such officials, and the Clerk of the Board is hereby authorized and directed to attest to such official’s signature: 69 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 (a) an installment sale agreement between Public Property Financing Corporation of California, as seller, and the District, as purchaser (the “Installment Sale Agreement”), relating to the sale and purchase of the Project, so long as: the stated term of the Installment Sale Agreement does not extend beyond 15 years (except in the case of default); the interest rate on the Installment Sale Payments does not exceed 2.18%; and the principal amount of the Installment Sale Agreement does not exceed $5,000,000; and (b)an Escrow Agreement, between the District and the Bank, relating to the establishment of a Construction Fund to pay the costs of constructing the Project and the expenses incurred by the District in the execution and delivery of the Installment Sale Agreement. 2.The District hereby approves the engagement of Jones Hall, A Professional Law Corporation, as bond counsel in connection with the execution and delivery of the Installment Sale Agreement, and the form of the Agreement for Legal Services between Jones Hall and the District is hereby approved, and the Chief Financial Officer is hereby authorized to execute said agreement on behalf of the District. 3.The Board President, the Vice President, the General Manager, the Chief Financial Officer and all other appropriate officials of the District are hereby authorized and directed to execute such other Agreements, Documents and Certificates as may be necessary to affect the purposes of this Resolution and the financing herein authorized. 4. This Resolution shall take effect upon its adoption by this Board of Directors. Resolution No. 3072-17 December 7, 2017 Page 2 70 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 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3072-17 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting held on the 7th day of December, 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. 3072-17 December 7, 2017 Page 3 71 PAYMENT OF CLAIMS Payroll 11/21/17 468,295.65 Total Payroll 468,295.65 ADP & Insight eTools 4,992.64 AFLAC/WageWorks claims and fees 1,807.43 BBVA Compass Bank 0.00 BHFS legal services 30,974.00 CalPERS - other 700.00 CalPERS UAL 0.00 Cal Bank & Trust Fiscal Agent Fees 0.00 Total Vendor EFT 38,474.07 Accounts Payable Checks-Sewer Fund 427,309.77 Accounts Payable Checks-Water Fund 392,441.28 Total Accounts Payable 819,751.05 Grand Total 1,326,520.77 Payroll EFTs & Checks 11/21/17 mdy EFT CA Employment Taxes & W/H 19,529.62 0.00 EFT Federal Employment Taxes & W/H 105,264.61 0.00 EFT CalPERS Contributions 66,173.12 0.00 EFT Empower Retirement-Deferred Comp 18,178.00 0.00 EFT Stationary Engineers Union Dues 2,707.16 0.00 EFT CDHP Health Savings (HSA)1,315.78 0.00 EFT Retirement Health Savings 0.00 0.00 EFT United Way Contributions 181.00 0.00 EFT Employee Direct Deposits 251,936.28 0.00 CHK Employee Garnishments 1,104.45 0.00 CHK Employee Paychecks 1,905.63 0.00 Total 468,295.65 FOR APPROVAL December 7, 2017 72 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SHOP SUPPLIESHEAVY MAINT 1004 - 6071 234.37A-L SIERRA WELDING PRODUCTS Check Total:MWAP-00097350234.37 TRAVEL/MEETINGSUNDERGROUND REP 2001 - 6200 329.15ABBONDANDOLO, FRANK Check Total:MWAP-00097351329.15 SAFETY/EQUIP/PHYPUMPS 1002 - 6075 1,129.45ABC FIRE SERVICE CO INC SERVICE CONTRACTEQUIPMENT REP 1005 - 6030 480.61ABC FIRE SERVICE CO INC SAFETY PROGRAMSHUMAN RESOURCES 1022 - 6079 575.64ABC FIRE SERVICE CO INC SAFETY/EQUIP/PHYPUMPS 2002 - 6075 1,129.42ABC FIRE SERVICE CO INC SERVICE CONTRACTEQUIPMENT REPAIR 2005 - 6030 518.74ABC FIRE SERVICE CO INC SAFETY PROGRAMSHUMAN RESOURCES 2022 - 6079 575.63ABC FIRE SERVICE CO INC Check Total:MWAP-000973524,409.49 DUES/MEMB/CERTINFORMATION TECH 1037 - 6250 87.50ACCELA NATIONAL USERS GROUP DUES/MEMB/CERTINFORMATION TECH 2037 - 6250 87.50ACCELA NATIONAL USERS GROUP Check Total:MWAP-00097353175.00 DUES/MEMB/CERTBOARD OF DIR 2019 - 6250 23,800.00ACWA Check Total:MWAP-0009735423,800.00 SUPP INS W/HGEN & ADMIN 1000 - 2532 907.90AFLAC Check Total:MWAP-00097355907.90 SMALL TOOLSUNDERGROUND REP 2001 - 6073 4,257.20AHERN RENTALS Check Total:MWAP-000973564,257.20 SHOP SUPP INVGEN & ADMIN 1000 - 0421 1,475.63AIRGAS USA LLC SMALL TOOLS INVGEN & ADMIN 1000 - 0423 117.15AIRGAS USA LLC Check Total:MWAP-000973571,592.78 OFC SUPPLY ISSUEGEN & ADMIN 1000 - 6081 393.75ALPEN SIERRA COFFEE Check Total:MWAP-00097358393.75 UNIFORM PAYABLEGEN & ADMIN 1000 - 2518 1,773.68AMERIPRIDE UNIFORM SERVICES Check Total:MWAP-000973591,773.68 TRAVEL/MEETINGSELECTRICAL SHOP 1003 - 6200 30.30ASCHENBACH, JARED L TRAVEL/MEETINGSELECTRICAL SHOP 2003 - 6200 30.29ASCHENBACH, JARED L Check Total:MWAP-0009736060.59 TELEPHONEGEN & ADMIN 1000 - 6310 26.68AT&T/CALNET 3 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:1 08:51:07 User: Report:73 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num TELEPHONEPUMPS 1002 - 6310 55.49AT&T/CALNET 3 TELEPHONEOPERATIONS 1006 - 6310 37.00AT&T/CALNET 3 TELEPHONECUSTOMER SERVICE 1038 - 6310 9.34AT&T/CALNET 3 TELEPHONEGEN & ADMIN 2000 - 6310 26.68AT&T/CALNET 3 TELEPHONEPUMPS 2002 - 6310 20.48AT&T/CALNET 3 TELEPHONECUSTOMER SERVICE 2038 - 6310 9.33AT&T/CALNET 3 Check Total:MWAP-00097361185.00 PRIMARY EQUIPELECTRICAL SHOP 1003 - 6021 38.00AUTOMATION DIRECT FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 123.00AUTOMATION DIRECT Check Total:MWAP-00097362161.00 SAFETY/EQUIP/PHYUNDERGROUND REP 1001 - 6075 295.84AW DIRECT Check Total:MWAP-00097363295.84 TRAVEL/MEETINGSPUMPS 1002 - 6200 16.05BACHELDER, JON C TRAVEL/MEETINGSPUMPS 2002 - 6200 16.05BACHELDER, JON C Check Total:MWAP-0009736432.10 FLGPOLE TK REHABENGINEERING - FLAGPOLE TNK LK 2029 - 8862 - 16W006 9,050.00BAY AREA COATING CONSULTANTS Check Total:MWAP-000973659,050.00 SLUDGE DISPOSALOPERATIONS 1006 - 6652 2,255.54BENTLY AGROWDYNAMICS Check Total:MWAP-000973662,255.54 PERSONNEL LEGALHUMAN RESOURCES 1022 - 4445 465.00BEST BEST & KRIEGER LLP REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 120.00BEST BEST & KRIEGER LLP PERSONNEL LEGALHUMAN RESOURCES 2022 - 4445 465.00BEST BEST & KRIEGER LLP Check Total:MWAP-000973671,050.00 GROUNDS & MNTCWATER REUSE 1028 - 6042 180.68BING MATERIALS PIPE/CVRS/MHLSUNDERGROUND REP 2001 - 6052 708.39BING MATERIALS Check Total:MWAP-00097368889.07 CONTRACT SERVICEENGINEERING 1029 - 4405 119.77BLUE RIBBON TEMP PERSONNEL REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 422.38BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEINFORMATION TECH 1037 - 4405 218.96BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEFINANCE 1039 - 4405 211.92BLUE RIBBON TEMP PERSONNEL REPL ERP SYSTEMFINANCE - ERP REPL PROJECT 1039 - 8769 - ERPREP 686.37BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEENGINEERING 2029 - 4405 85.55BLUE RIBBON TEMP PERSONNEL THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:2 08:51:07 User: Report:74 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num METERS PH 3ENGINEERING - 2017 METERS PH3 2029 - 8760 - 16W003 3,156.80BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEINFORMATION TECH 2037 - 4405 218.96BLUE RIBBON TEMP PERSONNEL WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 2,257.58BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEFINANCE 2039 - 4405 211.90BLUE RIBBON TEMP PERSONNEL CONTRACT SERVICEFINANCE - FIRE 15 GR ADMN 2039 - 4405 - SMOKY7 67.88BLUE RIBBON TEMP PERSONNEL Check Total:MWAP-000973697,658.07 UB SUSPENSEGEN & ADMIN 1000 - 2002 157.83BOPARAI, NAVJEET KAUR UB SUSPENSEGEN & ADMIN 2000 - 2002 158.61BOPARAI, NAVJEET KAUR Check Total:MWAP-00097370316.44 MONITORINGLABORATORY 1007 - 6110 17.50BSK ASSOCIATES MONITORINGLABORATORY 2007 - 6110 17.50BSK ASSOCIATES Check Total:MWAP-0009737135.00 TRAVEL/MEETINGSENGINEERING 1029 - 6200 273.46BUTZ, GARTH TRAVEL/MEETINGSENGINEERING 2029 - 6200 273.46BUTZ, GARTH Check Total:MWAP-00097372546.92 CONTRACT SERVICEENGINEERING - COMM STUDY - SEW 1029 - 4405 - SCDS01 9,876.60CAROLLO ENGINEERS CONTRACT SERVICEENGINEERING - COMM STUDY - WAT 2029 - 4405 - SCDW01 9,876.60CAROLLO ENGINEERS PRVs SCDW03ENGINEERING - PRV INSTRUMENTAT 2029 - 7038 - SCDW03 3,007.10CAROLLO ENGINEERS SCADA UPGRENGINEERING - WATER STATION EN 2029 - 8763 - SCDW02 1,910.25CAROLLO ENGINEERS Check Total:MWAP-0009737324,670.55 DUES/MEMB/CERTBOARD OF DIR 1019 - 6250 16,068.00CASA Check Total:MWAP-0009737416,068.00 TRAVEL/MEETINGSENGINEERING 2029 - 6200 101.00CASWELL, STEPHEN Check Total:MWAP-00097375101.00 PUMP STATIONSELECTRICAL SHOP 1003 - 6051 457.13CFM PUMP STATIONSELECTRICAL SHOP 2003 - 6051 420.22CFM Check Total:MWAP-00097376877.35 CONTRACT SERVICEPUBLIC OUTREACH - PR EXP-GOVT'L 2027 - 4405 - PREGOV 1,000.00CONSERVATION STRATEGY Check Total:MWAP-000973771,000.00 TRAVEL/MEETINGSENGINEERING 2029 - 6200 213.20COTULLA, SHANNON Check Total:MWAP-00097378213.20 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:3 08:51:07 User: Report:75 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num UB SUSPENSEGEN & ADMIN 2000 - 2002 200.00COYOTE CREEK INC Check Total:MWAP-00097379200.00 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 260.01CRESSY, JENNIFER Check Total:MWAP-00097380260.01 DUES/MEMB/CERTBOARD OF DIR 1019 - 6250 3,421.00CSDA DUES/MEMB/CERTBOARD OF DIR 2019 - 6250 3,421.00CSDA Check Total:MWAP-000973816,842.00 UB SUSPENSEGEN & ADMIN 1000 - 2002 143.40DECHAMBEAU, SCOTT UB SUSPENSEGEN & ADMIN 2000 - 2002 143.40DECHAMBEAU, SCOTT Check Total:MWAP-00097382286.80 SMALL TOOLSUNDERGROUND REP 1001 - 6073 19.38DIY HOME CENTER PUMP STATIONSPUMPS 1002 - 6051 59.90DIY HOME CENTER SHOP SUPPLIESPUMPS 1002 - 6071 48.48DIY HOME CENTER FILTER EQ/BLDGELECTRICAL SHOP 1003 - 6023 25.66DIY HOME CENTER BUILDINGSELECTRICAL SHOP 1003 - 6041 5.49DIY HOME CENTER SHOP SUPPLIESENGINEERING 1029 - 6071 19.39DIY HOME CENTER SMALL TOOLSUNDERGROUND REP 2001 - 6073 18.40DIY HOME CENTER SHOP SUPPLIESPUMPS 2002 - 6071 48.48DIY HOME CENTER PUMP STATIONSELECTRICAL SHOP 2003 - 6051 61.92DIY HOME CENTER BUILDINGSHEAVY MAINTENANC 2004 - 6041 46.50DIY HOME CENTER SHOP SUPPLIESENGINEERING 2029 - 6071 19.39DIY HOME CENTER Check Total:MWAP-00097383372.99 SAFETY PROGRAMSHUMAN RESOURCES 1022 - 6079 1,832.50DKF SOLUTIONS GROUP LLC SAFETY PROGRAMSHUMAN RESOURCES 2022 - 6079 1,832.50DKF SOLUTIONS GROUP LLC Check Total:MWAP-000973843,665.00 LAND & BUILDINGSWATER REUSE 1028 - 5010 4,700.00DOI/BLM Check Total:MWAP-000973854,700.00 REFUSE DISPOSALGEN & ADMIN 1000 - 6370 24.70DOUGLAS DISPOSAL Check Total:MWAP-0009738624.70 BUILDINGSELECTRICAL SHOP 1003 - 6041 760.36E&M ELECTRIC & MACHINERY INC Check Total:MWAP-00097387760.36 UB SUSPENSEGEN & ADMIN 1000 - 2002 53.00ELBO-REST REAL ESTATE LLC THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:4 08:51:07 User: Report:76 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num UB SUSPENSEGEN & ADMIN 2000 - 2002 53.00ELBO-REST REAL ESTATE LLC Check Total:MWAP-00097388106.00 UNEMPLOYMENT INSINFORMATION TECH 1037 - 4303 900.00EMPLOYMENT DEVELOPMENT DEPT UNEMPLOYMENT INSINFORMATION TECH 2037 - 4303 899.99EMPLOYMENT DEVELOPMENT DEPT Check Total:MWAP-000973891,799.99 CONTRACT SERVICEPUBLIC OUTREACH 1027 - 4405 3,521.00ENS RESOURCES INC CONTRACT SERVICEPUBLIC OUTREACH 2027 - 4405 3,521.00ENS RESOURCES INC Check Total:MWAP-000973907,042.00 LAB SUPPLIESLABORATORY 1007 - 4760 325.52ENVIRONMENTAL EXPRESS LAB SUPPLIESLABORATORY 2007 - 4760 325.52ENVIRONMENTAL EXPRESS Check Total:MWAP-00097391651.04 MONITORINGLABORATORY 1007 - 6110 1,280.00EUROFINS EATON ANALYTICAL INC MONITORINGLABORATORY - ARHD3 TRTMT EXP 2007 - 6110 - AH3EXP 40.00EUROFINS EATON ANALYTICAL INC Check Total:MWAP-000973921,320.00 LAB SUPPLIESLABORATORY 1007 - 4760 222.00EZKEM LAB SUPPLIESLABORATORY 2007 - 4760 222.00EZKEM Check Total:MWAP-00097393444.00 CONST RETAINAGEGEN & ADMIN - AERATION BASIN 2 1000 - 2605 - AB2RHB 49,002.76FARR CONSTRUCTION CONST RETAINAGEGEN & ADMIN - PR CLARIF 1 RHB 1000 - 2605 - PC1RHB 27,021.20FARR CONSTRUCTION PC1 REHABENGINEERING - PR CLARIF 1 RHB 1029 - 7023 - PC1RHB 7,457.22FARR CONSTRUCTION AB2 REHABENGINEERING - AERATION BASIN 2 1029 - 7024 - AB2RHB 34,784.91FARR CONSTRUCTION CONST RETAINAGEGEN & ADMIN - FLAGPOLE TNK LK 2000 - 2605 - 16W006 10,400.00FARR CONSTRUCTION Check Total:MWAP-00097394128,666.09 KELLER-HVNLY IMPENGINEERING - KELLER/HVNLY IMP 2029 - 7022 - 15W007 1,232.50FARR WEST ENGINEERING INC Check Total:MWAP-000973951,232.50 POSTAGE EXPENSESLABORATORY 1007 - 4810 138.23FEDEX POSTAGE EXPENSESLABORATORY - SO Y GRNDWATER 2007 - 4810 - 15W009 63.39FEDEX POSTAGE EXPENSESLABORATORY - BKRFLD TRTMT EXP 2007 - 4810 - BKRFLD 20.13FEDEX POSTAGE EXPENSESLABORATORY 2007 - 4810 127.57FEDEX Check Total:MWAP-00097396349.32 PUMP STATIONSPUMPS 1002 - 6051 27.14FERGUSON ENTERPRISES INC FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 3,492.37FERGUSON ENTERPRISES INC THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:5 08:51:07 User: Report:77 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num BUILDINGSHEAVY MAINTENANC 2004 - 6041 192.47FERGUSON ENTERPRISES INC Check Total:MWAP-000973973,711.98 MONITORINGLABORATORY - GLENWD WELL TRT 2007 - 6110 - GWMTBE 100.00FGL ENVIRONMENTAL MONITORINGLABORATORY - HERBST 2007 - 6110 - HERBST 100.00FGL ENVIRONMENTAL Check Total:MWAP-00097398200.00 LAB SUPPLIESLABORATORY 1007 - 4760 30.54FISHER SCIENTIFIC LAB SUPPLIESLABORATORY 2007 - 4760 30.55FISHER SCIENTIFIC Check Total:MWAP-0009739961.09 SERVICE CONTRACTEQUIPMENT REP 1005 - 6030 919.90FLEETCREW -ANELLE MGMT SRV SERVICE CONTRACTEQUIPMENT REPAIR 2005 - 6030 2,299.75FLEETCREW -ANELLE MGMT SRV Check Total:MWAP-000974003,219.65 GASOLINE INVGEN & ADMIN 1000 - 0415 3,672.26FLYERS ENERGY LLC DIESEL INVENTORYGEN & ADMIN 1000 - 0416 2,150.52FLYERS ENERGY LLC GASOLINEWATER REUSE 1028 - 4610 821.05FLYERS ENERGY LLC DIESELWATER REUSE 1028 - 4620 1,392.75FLYERS ENERGY LLC Check Total:MWAP-000974018,036.58 PIPE/CVRS/MHLSUNDERGROUND REP 2001 - 6052 29,591.15GB GENERAL ENG CONTRACTOR INC Check Total:MWAP-0009740229,591.15 ADVISORYFINANCE 1039 - 4440 217.50GFOA ADVISORYFINANCE 2039 - 4440 217.50GFOA Check Total:MWAP-00097403435.00 LAB SUPPLIESLABORATORY 1007 - 4760 54.25GFS CHEMICALS INC LAB SUPPLIESLABORATORY 2007 - 4760 54.25GFS CHEMICALS INC Check Total:MWAP-00097404108.50 LPPS PWR/CTR UPGENGINEERING - LPPS PWR/CTRLS 1029 - 8330 - LPPOWR 3,701.50GHD INC Check Total:MWAP-000974053,701.50 SHOP SUPP INVGEN & ADMIN 1000 - 0421 335.16GRAINGER SMALL TOOLS INVGEN & ADMIN 1000 - 0423 104.65GRAINGER BUILDINGSELECTRICAL SHOP 1003 - 6041 46.44GRAINGER SMALL TOOLSELECTRICAL SHOP 1003 - 6073 50.48GRAINGER WELLSELECTRICAL SHOP 2003 - 6050 337.05GRAINGER THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:6 08:51:07 User: Report:78 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num Check Total:MWAP-00097406873.78 LAB SUPPLIESLABORATORY 1007 - 4760 26.53HACH CO LAB SUPPLIESLABORATORY 2007 - 4760 26.55HACH CO Check Total:MWAP-0009740753.08 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 200.00HASKINGS, RAMONA Check Total:MWAP-00097408200.00 BRKPT CHMBR MODENGINEERING - BREAKPT CHAMBER 1029 - 7026 - 13S022 1,300.08HDR ENGINEERING INC REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 8,053.02HDR ENGINEERING INC Check Total:MWAP-000974099,353.10 SERVICE CONTRACTADMINISTRATION 1021 - 6030 72.44HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTHUMAN RESOURCES 1022 - 6030 149.84HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTENGINEERING 1029 - 6030 96.08HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTCUSTOMER SERVICE 1038 - 6030 47.68HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTFINANCE 1039 - 6030 222.70HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTADMINISTRATION 2021 - 6030 72.43HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTHUMAN RESOURCES 2022 - 6030 149.83HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTENGINEERING 2029 - 6030 96.08HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTCUSTOMER SERVICE 2038 - 6030 47.67HIGH SIERRA BUSINESS SYSTEMS SERVICE CONTRACTFINANCE 2039 - 6030 222.69HIGH SIERRA BUSINESS SYSTEMS Check Total:MWAP-000974101,177.44 INFILTRTN/INFLOWUNDERGROUND REP - LAT CAP RM CTCPR 1001 - 6055 - CTCIIR 10,000.00HOFFMAN SOUTHWEST CORP INFILTRTN/INFLOWUNDERGROUND REP 1001 - 6055 15,000.00HOFFMAN SOUTHWEST CORP Check Total:MWAP-0009741125,000.00 PRIMARY EQUIPHEAVY MAINT 1004 - 6021 344.80HUBER TECHNOLOGY INC Check Total:MWAP-00097412344.80 TRAVEL/MEETINGSHUMAN RESOURCES 1022 - 6200 63.13HUSSMANN, NANCY TRAVEL/MEETINGSHUMAN RESOURCES 2022 - 6200 63.13HUSSMANN, NANCY Check Total:MWAP-00097413126.26 SUSPENSEGEN & ADMIN - FIRE 17 GR ADMN 2000 - 2504 - SMOKY9 72,266.00INCLINE VILLAGE GID Check Total:MWAP-0009741472,266.00 SERVICE CONTRACTCUSTOMER SERVICE 1038 - 6030 258.43INFOSEND INC SERVICE CONTRACTCUSTOMER SERVICE 2038 - 6030 258.43INFOSEND INC THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:7 08:51:07 User: Report:79 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num Check Total:MWAP-00097415516.86 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-000974163,207.00 HYDRANT PERMITSGEN & ADMIN 2000 - 3529 2,901.64JOHNSON, SPENCER Check Total:MWAP-000974172,901.64 SHOP SUPPLIESHEAVY MAINT 1004 - 6071 629.50KIMBALL MIDWEST SHOP SUPPLIESEQUIPMENT REP 1005 - 6071 53.75KIMBALL MIDWEST SHOP SUPPLIESEQUIPMENT REPAIR 2005 - 6071 53.74KIMBALL MIDWEST Check Total:MWAP-00097418736.99 PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 562.50KTHO AM 590 & 96.1 FM PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 562.50KTHO AM 590 & 96.1 FM Check Total:MWAP-000974191,125.00 PUMP STATIONSPUMPS 1002 - 6051 377.50L A PERKS PLUMBING & HEAT INC Check Total:MWAP-00097420377.50 LABORATORY EQUIPLABORATORY 1007 - 6025 184.36LABSCIENCES INC LABORATORY EQUIPLABORATORY 2007 - 6025 184.37LABSCIENCES INC Check Total:MWAP-00097421368.73 SERVICE CONTRACTLABORATORY 1007 - 6030 2,910.00LABWORKS LLC SERVICE CONTRACTLABORATORY 2007 - 6030 2,910.00LABWORKS LLC Check Total:MWAP-000974225,820.00 MISC LIAB CLAIMSCUSTOMER SERVICE 2038 - 4520 152.00LAKE TAHOE PLUMBING Check Total:MWAP-00097423152.00 UB SUSPENSEGEN & ADMIN 1000 - 2002 277.74LEACH, HAROLD & PATRICIA UB SUSPENSEGEN & ADMIN 2000 - 2002 277.75LEACH, HAROLD & PATRICIA Check Total:MWAP-00097424555.49 GROUNDS & MNTCWATER REUSE 1028 - 6042 37.00LES SCHWAB TIRE CENTER Check Total:MWAP-0009742537.00 ELECTRICITYGEN & ADMIN 1000 - 6330 62,302.56LIBERTY UTILITIES ST LIGHTING EXPGEN & ADMIN 1000 - 6740 1,708.23LIBERTY UTILITIES ELECTRICITYGEN & ADMIN 2000 - 6330 22,355.45LIBERTY UTILITIES THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:8 08:51:07 User: Report:80 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num Check Total:MWAP-0009742686,366.24 AUTOMOTIVEEQUIPMENT REP 1005 - 6011 662.30LILLY'S TIRE SERVICE INC AUTOMOTIVEEQUIPMENT REPAIR 2005 - 6011 694.80LILLY'S TIRE SERVICE INC Check Total:MWAP-000974271,357.10 UB SUSPENSEGEN & ADMIN 1000 - 2002 33.46LOUGHIN, PETER UB SUSPENSEGEN & ADMIN 2000 - 2002 33.46LOUGHIN, PETER Check Total:MWAP-0009742866.92 SUSPENSEGEN & ADMIN - FIRE 17 GR ADMN 2000 - 2504 - SMOKY9 11,435.57LUKINS BROTHERS WATER CO INC Check Total:MWAP-0009742911,435.57 SHOP SUPP INVGEN & ADMIN 1000 - 0421 1,164.75MALLORY SAFETY & SUPPLY LLC Check Total:MWAP-000974301,164.75 AUDITINGFINANCE 1039 - 4470 1,500.00MANN URRUTIA NELSON CPAS AUDITINGFINANCE 2039 - 4470 1,500.00MANN URRUTIA NELSON CPAS Check Total:MWAP-000974313,000.00 WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 200.00MAUS, VICTOR Check Total:MWAP-00097432200.00 GASOLINECUSTOMER SERVICE 2038 - 4610 20.00MCDONOUGH, LARRY TRAVEL/MEETINGSCUSTOMER SERVICE 2038 - 6200 246.64MCDONOUGH, LARRY Check Total:MWAP-00097433266.64 OFFICE INVENTORYGEN & ADMIN 1000 - 0428 3,457.07METRO OFFICE SOLUTIONS Check Total:MWAP-000974343,457.07 LAB SUPPLIESLABORATORY 1007 - 4760 361.43MICROTECH SCIENTIFIC LAB SUPPLIESLABORATORY 2007 - 4760 361.42MICROTECH SCIENTIFIC Check Total:MWAP-00097435722.85 AUTOMOTIVEEQUIPMENT REP 1005 - 6011 244.27MME MUNICIPAL MAINTENANCE Check Total:MWAP-00097436244.27 PUMP STATIONSELECTRICAL SHOP 1003 - 6051 132.88NEWARK IN ONE Check Total:MWAP-00097437132.88 TRAVEL/MEETINGSFINANCE - FIRE 15 GR ADMN 2039 - 6200 - SMOKY7 76.40NOLAN, LYNN Check Total:MWAP-0009743876.40 TAL CRK SW CRSNGENGINEERING - TALLAC SWR XNG 1029 - 7014 - TLCXNG 8,749.52NORTHWEST HYD CONSULT INC THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:9 08:51:07 User: Report:81 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num TR CRK RESTOREENGINEERING - TRUCKEE MARSH 1029 - 8426 - TMSFPP 3,995.22NORTHWEST HYD CONSULT INC Check Total:MWAP-0009743912,744.74 AUTOMOTIVEEQUIPMENT REP 1005 - 6011 42.39O'REILLY AUTO PARTS TRAVEL/MEETINGSEQUIPMENT REP 1005 - 6200 47.48O'REILLY AUTO PARTS AUTOMOTIVEEQUIPMENT REPAIR 2005 - 6011 42.39O'REILLY AUTO PARTS TRAVEL/MEETINGSEQUIPMENT REPAIR 2005 - 6200 47.47O'REILLY AUTO PARTS Check Total:MWAP-00097440179.73 OFFICE INVENTORYGEN & ADMIN 1000 - 0428 604.35OFFICE DEPOT Check Total:MWAP-00097441604.35 HYPOCHLORITEOPERATIONS 1006 - 4755 3,167.19OLIN CORPORATION Check Total:MWAP-000974423,167.19 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-000974432,011.00 PC1 REHABENGINEERING - PR CLARIF 1 RHB 1029 - 7023 - PC1RHB 1,187.07PAC MACHINE CO AT MNHL-1 REHABENGINEERING - AT MNHL1 REHAB 1029 - 7037 - AT1MAN 15,794.44PAC MACHINE CO Check Total:MWAP-0009744416,981.51 CMPTR PURCHASESINFORMATION TECH 1037 - 4845 3,383.35PC MALL GOV INC CMPTR PURCHASESINFORMATION TECH 2037 - 4845 3,383.35PC MALL GOV INC Check Total:MWAP-000974456,766.70 UB SUSPENSEGEN & ADMIN 1000 - 2002 175.73PERRY, EDWARD & SUZANNE UB SUSPENSEGEN & ADMIN 2000 - 2002 175.74PERRY, EDWARD & SUZANNE Check Total:MWAP-00097446351.47 TRAVEL/MEETINGSOPERATIONS 1006 - 6200 50.00PHILLIPS, JUSTIN DUES/MEMB/CERTOPERATIONS 1006 - 6250 60.00PHILLIPS, JUSTIN Check Total:MWAP-00097447110.00 POLYMEROPERATIONS 1006 - 4720 11,152.13POLYDYNE INC Check Total:MWAP-0009744811,152.13 RPR/MNTC WTR TKSPUMPS 2002 - 6054 6,000.00POTABLE DIVERS INC Check Total:MWAP-000974496,000.00 SHOP SUPPLIESPUMPS 1002 - 6071 82.70PRAXAIR 174 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:10 08:51:07 User: Report:82 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SHOP SUPPLIESHEAVY MAINT 1004 - 6071 237.97PRAXAIR 174 SHOP SUPPLIESPUMPS 2002 - 6071 82.70PRAXAIR 174 Check Total:MWAP-00097450403.37 INCNTV & RCGNTNADMINISTRATION 1021 - 6621 1,470.22PRO LEISURE INCNTV & RCGNTNADMINISTRATION 2021 - 6621 1,470.21PRO LEISURE Check Total:MWAP-000974512,940.43 HYDRANT PERMITSGEN & ADMIN 2000 - 3529 2,522.95R&O CONSTRUCTION Check Total:MWAP-000974522,522.95 TRAVEL/MEETINGSENGINEERING 1029 - 6200 80.50RACZ, TIFFANY TRAVEL/MEETINGSENGINEERING 2029 - 6200 80.50RACZ, TIFFANY Check Total:MWAP-00097453161.00 SAFETY/EQUIP/PHYPUMPS 1002 - 6075 133.34RED WING SHOE STORE SAFETY/EQUIP/PHYPUMPS 2002 - 6075 133.33RED WING SHOE STORE Check Total:MWAP-00097454266.67 AUTOMOTIVEEQUIPMENT REP 1005 - 6011 208.31RENNER EQUIPMENT CO Check Total:MWAP-00097455208.31 REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 463.00RENO GAZETTE-JOURNAL Check Total:MWAP-00097456463.00 POSTAGE PPDGEN & ADMIN 1000 - 0304 500.00RESERVE ACCOUNT POSTAGE PPDGEN & ADMIN 2000 - 0304 500.00RESERVE ACCOUNT Check Total:MWAP-000974571,000.00 BIOSOL EQUP/BLDGELECTRICAL SHOP 1003 - 6653 1,530.00REXEL NORCAL VALLEY-SACRAMENTO Check Total:MWAP-000974581,530.00 PUMP STATIONSPUMPS 1002 - 6051 4,674.08RF MACDONALD CO Check Total:MWAP-000974594,674.08 TRAVEL/MEETINGSENGINEERING 1029 - 6200 33.00RYAN, JULIE Check Total:MWAP-0009746033.00 REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 1,315.38SACRAMENTO BEE, THE Check Total:MWAP-000974611,315.38 CONTRACT SERVICEENGINEERING 1029 - 4405 1,250.00SAGE RENEWABLE ENERGY CONSLT Check Total:MWAP-000974621,250.00 THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:11 08:51:07 User: Report:83 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num METERS PH 3ENGINEERING - 2017 METERS PH3 2029 - 8760 - 16W003 9,690.50SALLY REDFIELD and Check Total:MWAP-000974639,690.50 HYDRANT PERMITSGEN & ADMIN 2000 - 3529 2,318.50SECURITY PAVING COMPANY Check Total:MWAP-000974642,318.50 AMI SFTWR/HDWEENGINEERING - AMI SFTWR/HDWE 2029 - 7028 - 16W004 2,000.00SENSUS METERING SYSTEMS Check Total:MWAP-000974652,000.00 CONTRACT SERVICEHUMAN RESOURCES 1022 - 4405 240.00SHAW HR CONSULTING INC CONTRACT SERVICEHUMAN RESOURCES 2022 - 4405 240.00SHAW HR CONSULTING INC Check Total:MWAP-00097466480.00 TUITION REIMOPERATIONS 1006 - 6230 1,600.00SHERIDAN, JOHN Check Total:MWAP-000974671,600.00 TRAVEL/MEETINGSFINANCE 1039 - 6200 32.10SHERMAN, THERESA TRAVEL/MEETINGSFINANCE 2039 - 6200 32.10SHERMAN, THERESA Check Total:MWAP-0009746864.20 BUILDINGSPUMPS 2002 - 6041 21.67SHERWIN-WILLIAMS Check Total:MWAP-0009746921.67 CONST RETAINAGEGEN & ADMIN - WTRLN PONDEROSA 2000 - 2605 - 15W010 -2,961.02SIERRA NEVADA CONSTRUCTION WTRLN, PONDEROSAENGINEERING - WTRLN PONDEROSA 2029 - 7019 - 15W010 59,220.50SIERRA NEVADA CONSTRUCTION Check Total:MWAP-0009747056,259.48 REP TR PLT GENENGINEERING - TR PLT GENERATOR 1029 - 8629 - 13S019 338.32SIERRA NEVADA MEDIA GROUP REP TRK 34EQUIPMENT REPAIR 2005 - 8750 156.13SIERRA NEVADA MEDIA GROUP Check Total:MWAP-00097471494.45 MONITORINGLABORATORY - IND CRK RES MONT 1007 - 6110 - INDIAN 258.00SILVER STATE ANALYTICAL LAB Check Total:MWAP-00097472258.00 STAFF DEVELOPMENHUMAN RESOURCES 1022 - 6225 2,648.69SILVERS HR LLC STAFF DEVELOPMENHUMAN RESOURCES 2022 - 6225 2,648.68SILVERS HR LLC Check Total:MWAP-000974735,297.37 TRAVEL/MEETINGSPUMPS 1002 - 6200 29.43SMITH, GREG TRAVEL/MEETINGSPUMPS 2002 - 6200 29.42SMITH, GREG Check Total:MWAP-0009747458.85 UB SUSPENSEGEN & ADMIN 1000 - 2002 138.21SMITH, JEANNE THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:12 08:51:07 User: Report:84 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num UB SUSPENSEGEN & ADMIN 2000 - 2002 138.22SMITH, JEANNE Check Total:MWAP-00097475276.43 AUTOMOTIVEEQUIPMENT REPAIR 2005 - 6011 828.37SONSRAY MACHINERY LLC Check Total:MWAP-00097476828.37 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-0009747798.00 REFUSE DISPOSALGEN & ADMIN 1000 - 6370 2,700.72SOUTH TAHOE REFUSE REFUSE DISPOSALGEN & ADMIN 2000 - 6370 245.52SOUTH TAHOE REFUSE Check Total:MWAP-000974782,946.24 NATURAL GASGEN & ADMIN 1000 - 6350 160.31SOUTHWEST GAS NATURAL GASGEN & ADMIN 2000 - 6350 474.11SOUTHWEST GAS Check Total:MWAP-00097479634.42 SAFETY/EQUIP/PHYUNDERGROUND REP 2001 - 6075 296.99STEEL-TOE-SHOES.COM Check Total:MWAP-00097480296.99 DUES/MEMB/CERTUNDERGROUND REP 1001 - 6250 120.00SWRCB Check Total:MWAP-00097481120.00 DUES/MEMB/CERTOPERATIONS 1006 - 6250 340.00SWRCB Check Total:MWAP-00097482340.00 DUES/MEMB/CERTCUSTOMER SERVICE 2038 - 6250 80.00SWRCB Check Total:MWAP-0009748380.00 FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 2,682.20TAHOE ASPHALT INC PIPE/CVRS/MHLSUNDERGROUND REP 2001 - 6052 36,575.56TAHOE ASPHALT INC Check Total:MWAP-0009748439,257.76 REFUSE DISPOSALGEN & ADMIN 1000 - 6370 312.50TAHOE BASIN CONTAINER SERVICE PIPE/CVRS/MHLSUNDERGROUND REP 1001 - 6052 1,161.00TAHOE BASIN CONTAINER SERVICE SLUDGE DISPOSALOPERATIONS 1006 - 6652 11,779.68TAHOE BASIN CONTAINER SERVICE Check Total:MWAP-0009748513,253.18 SUSPENSEGEN & ADMIN - FIRE 17 GR ADMN 2000 - 2504 - SMOKY9 10,133.80TAHOE CITY PUD Check Total:MWAP-0009748610,133.80 PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 137.50TAHOE MOUNTAIN NEWS THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:13 08:51:07 User: Report:85 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 137.50TAHOE MOUNTAIN NEWS Check Total:MWAP-00097487275.00 PIPE/CVRS/MHLSUNDERGROUND REP 2001 - 6052 4,776.25TAHOE SAND & GRAVEL Check Total:MWAP-000974884,776.25 PRIMARY EQUIPELECTRICAL SHOP 1003 - 6021 74.65TAHOE VALLEY ELECTRIC SUPPLY BUILDINGSELECTRICAL SHOP 1003 - 6041 46.63TAHOE VALLEY ELECTRIC SUPPLY SHOP SUPPLIESHEAVY MAINT 1004 - 6071 108.88TAHOE VALLEY ELECTRIC SUPPLY SHOP SUPPLIESUNDERGROUND REP 2001 - 6071 206.66TAHOE VALLEY ELECTRIC SUPPLY Check Total:MWAP-00097489436.82 LAB SUPPLIESLABORATORY 1007 - 4760 357.83THERMO ELECTRON NO AMER LLC LAB SUPPLIESLABORATORY 2007 - 4760 357.82THERMO ELECTRON NO AMER LLC Check Total:MWAP-00097490715.65 DVR IRR IMPRVMNTENGINEERING - DVR IRRIG IMPRVS 1029 - 8161 - DVRIIP 10,993.60THOMAS HAEN CO INC Check Total:MWAP-0009749110,993.60 REGLTRY OP PRMTSENGINEERING 1029 - 6650 2,060.00TRPA REGLTRY OP PRMTSENGINEERING 2029 - 6650 2,060.00TRPA Check Total:MWAP-000974924,120.00 REPL ERP SYSTEMFINANCE - ERP REPL PROJECT 1039 - 8769 - ERPREP 12,326.49TYLER TECHNOLOGIES INC Check Total:MWAP-0009749312,326.49 SUSPENSEGEN & ADMIN 1000 - 2504 125.18U S BANK CORPORATE SUPPLIESGEN & ADMIN 1000 - 6520 13.70U S BANK CORPORATE PIPE/CVRS/MHLSUNDERGROUND REP 1001 - 6052 10.00U S BANK CORPORATE TRAVEL/MEETINGSUNDERGROUND REP 1001 - 6200 100.69U S BANK CORPORATE OIL & LUBEPUMPS 1002 - 4630 901.12U S BANK CORPORATE PUMP STATIONSELECTRICAL SHOP 1003 - 6051 71.59U S BANK CORPORATE SHOP SUPPLIESELECTRICAL SHOP 1003 - 6071 61.44U S BANK CORPORATE SMALL TOOLSELECTRICAL SHOP 1003 - 6073 128.32U S BANK CORPORATE SAFETY/EQUIP/PHYELECTRICAL SHOP 1003 - 6075 173.41U S BANK CORPORATE TRAVEL/MEETINGSELECTRICAL SHOP 1003 - 6200 99.50U S BANK CORPORATE SECONDARY EQUIPHEAVY MAINT 1004 - 6022 100.00U S BANK CORPORATE SHOP SUPPLIESHEAVY MAINT 1004 - 6071 101.77U S BANK CORPORATE SMALL TOOLSEQUIPMENT REP 1005 - 6073 12.58U S BANK CORPORATE THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:14 08:51:07 User: Report:86 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num LAB SUPPLIESOPERATIONS 1006 - 4760 160.36U S BANK CORPORATE TRAVEL/MEETINGSOPERATIONS 1006 - 6200 199.00U S BANK CORPORATE LAB SUPPLIESLABORATORY 1007 - 4760 123.27U S BANK CORPORATE OFFICE SUPPLIESLABORATORY 1007 - 4820 115.60U S BANK CORPORATE LABORATORY EQUIPLABORATORY 1007 - 6025 91.16U S BANK CORPORATE SAFETY/EQUIP/PHYLABORATORY 1007 - 6075 12.82U S BANK CORPORATE TRAVEL/MEETINGSLABORATORY 1007 - 6200 983.80U S BANK CORPORATE TRAVEL/MEETINGSADMINISTRATION 1021 - 6200 76.00U S BANK CORPORATE INCNTV & RCGNTNADMINISTRATION 1021 - 6621 398.01U S BANK CORPORATE SAFETY PROGRAMSHUMAN RESOURCES 1022 - 6079 178.21U S BANK CORPORATE TRAVEL/MEETINGSHUMAN RESOURCES 1022 - 6200 10.00U S BANK CORPORATE PERSONNEL EXPENSHUMAN RESOURCES 1022 - 6670 34.02U S BANK CORPORATE PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 1027 - 6620 - PREEXT 250.00U S BANK CORPORATE GROUNDS & MNTCWATER REUSE 1028 - 6042 13.77U S BANK CORPORATE SAFETY/EQUIP/PHYWATER REUSE 1028 - 6075 762.94U S BANK CORPORATE TRAVEL/MEETINGSWATER REUSE 1028 - 6200 1,328.40U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING 1029 - 6200 182.52U S BANK CORPORATE SUPPLIESENGINEERING 1029 - 6520 30.96U S BANK CORPORATE FLL SYSTEM UPGRENGINEERING - FLL SWR UPGR 1029 - 8331 - FLLSUP 74.00U S BANK CORPORATE OFFICE SUPPLIESINFORMATION TECH 1037 - 4820 60.34U S BANK CORPORATE DIST.COMP SPPLISINFORMATION TECH 1037 - 4840 297.46U S BANK CORPORATE CMPTR PURCHASESINFORMATION TECH 1037 - 4845 29.39U S BANK CORPORATE TRAVEL/MEETINGSINFORMATION TECH 1037 - 6200 -119.51U S BANK CORPORATE POSTAGE EXPENSESCUSTOMER SERVICE 1038 - 4810 66.99U S BANK CORPORATE OFFICE SUPPLIESCUSTOMER SERVICE 1038 - 4820 25.53U S BANK CORPORATE TRAVEL/MEETINGSCUSTOMER SERVICE 1038 - 6200 37.50U S BANK CORPORATE TRAVEL/MEETINGSFINANCE 1039 - 6200 481.84U S BANK CORPORATE REPL ERP SYSTEMFINANCE - ERP REPL PROJECT 1039 - 8769 - ERPREP 196.46U S BANK CORPORATE SUPPLIESGEN & ADMIN 2000 - 6520 13.70U S BANK CORPORATE TRAVEL/MEETINGSUNDERGROUND REP 2001 - 6200 917.03U S BANK CORPORATE TRAVEL/MEETINGSPUMPS 2002 - 6200 900.00U S BANK CORPORATE PUMP STATIONSELECTRICAL SHOP 2003 - 6051 71.58U S BANK CORPORATE THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:15 08:51:07 User: Report:87 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num SHOP SUPPLIESELECTRICAL SHOP 2003 - 6071 61.43U S BANK CORPORATE SMALL TOOLSELECTRICAL SHOP 2003 - 6073 128.31U S BANK CORPORATE SAFETY/EQUIP/PHYELECTRICAL SHOP 2003 - 6075 173.40U S BANK CORPORATE TRAVEL/MEETINGSELECTRICAL SHOP 2003 - 6200 99.50U S BANK CORPORATE SMALL TOOLSEQUIPMENT REPAIR 2005 - 6073 12.57U S BANK CORPORATE LAB SUPPLIESLABORATORY 2007 - 4760 123.26U S BANK CORPORATE OFFICE SUPPLIESLABORATORY 2007 - 4820 115.59U S BANK CORPORATE LABORATORY EQUIPLABORATORY 2007 - 6025 91.16U S BANK CORPORATE SAFETY/EQUIP/PHYLABORATORY 2007 - 6075 12.82U S BANK CORPORATE TRAVEL/MEETINGSLABORATORY 2007 - 6200 1,143.80U S BANK CORPORATE TRAVEL/MEETINGSADMINISTRATION 2021 - 6200 75.99U S BANK CORPORATE INCNTV & RCGNTNADMINISTRATION 2021 - 6621 398.00U S BANK CORPORATE SAFETY PROGRAMSHUMAN RESOURCES 2022 - 6079 178.20U S BANK CORPORATE TRAVEL/MEETINGSHUMAN RESOURCES 2022 - 6200 10.00U S BANK CORPORATE PERSONNEL EXPENSHUMAN RESOURCES 2022 - 6670 34.01U S BANK CORPORATE PUB RELATIONSPUBLIC OUTREACH - PR EXP-EXTERNAL 2027 - 6620 - PREEXT 250.00U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING - GSA-WELLS-EDCWA 2029 - 6200 - 17W005 64.45U S BANK CORPORATE TRAVEL/MEETINGSENGINEERING 2029 - 6200 1,072.78U S BANK CORPORATE DUES/MEMB/CERTENGINEERING 2029 - 6250 269.00U S BANK CORPORATE SUPPLIESENGINEERING 2029 - 6520 30.96U S BANK CORPORATE PRVs SCDW03ENGINEERING - PRV INSTRUMENTAT 2029 - 7038 - SCDW03 42.17U S BANK CORPORATE EROS CNTRL PROJSENGINEERING - MEYERS EC PROJS 2029 - 8359 - ECMYRS 20.95U S BANK CORPORATE METERS PH 3ENGINEERING - 2017 METERS PH3 2029 - 8760 - 16W003 74.00U S BANK CORPORATE SCADA UPGRENGINEERING - WATER STATION EN 2029 - 8763 - SCDW02 42.18U S BANK CORPORATE OFFICE SUPPLIESINFORMATION TECH 2037 - 4820 60.33U S BANK CORPORATE DIST.COMP SPPLISINFORMATION TECH 2037 - 4840 297.45U S BANK CORPORATE CMPTR PURCHASESINFORMATION TECH 2037 - 4845 29.39U S BANK CORPORATE TRAVEL/MEETINGSINFORMATION TECH 2037 - 6200 230.49U S BANK CORPORATE POSTAGE EXPENSESCUSTOMER SERVICE 2038 - 4810 66.99U S BANK CORPORATE OFFICE SUPPLIESCUSTOMER SERVICE 2038 - 4820 25.52U S BANK CORPORATE TRAVEL/MEETINGSCUSTOMER SERVICE 2038 - 6200 -686.02U S BANK CORPORATE WTR CONS EXPENSECUSTOMER SERVICE - WTR CONS PROG 2038 - 6660 - WCPROG 39.95U S BANK CORPORATE THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:16 08:51:07 User: Report:88 Description Acct# / Proj CodeDepartment / Proj Name TypeAmountVendor Name PAYMENT OF CLAIMS Check Num TRAVEL/MEETINGSFINANCE 2039 - 6200 481.84U S BANK CORPORATE TRAVEL/MEETINGSFINANCE - FIRE 15 GR ADMN 2039 - 6200 - SMOKY7 48.30U S BANK CORPORATE Check Total:MWAP-0009749715,021.22 DUES/MEMB/CERTELECTRICAL SHOP 1003 - 6250 160.00WATER ENVIRONMENT FEDERATION DUES/MEMB/CERTELECTRICAL SHOP 2003 - 6250 160.00WATER ENVIRONMENT FEDERATION Check Total:MWAP-00097498320.00 PUMP STATIONSELECTRICAL SHOP 1003 - 6051 329.32WEDCO INC FLL VVS #3ENGINEERING - FLL VVS #3 1029 - 7036 - FLVVS3 56.45WEDCO INC Check Total:MWAP-00097499385.77 AUTOMOTIVEEQUIPMENT REP 1005 - 6011 130.00WELCOME'S AUTO BODY & TOWING AUTOMOTIVEEQUIPMENT REPAIR 2005 - 6011 130.00WELCOME'S AUTO BODY & TOWING Check Total:MWAP-00097500260.00 SHOP SUPPLIESUNDERGROUND REP 1001 - 6071 19.73WESTERN NEVADA SUPPLY SHOP SUPPLIESPUMPS 1002 - 6071 27.96WESTERN NEVADA SUPPLY SMALL TOOLSPUMPS 1002 - 6073 94.42WESTERN NEVADA SUPPLY VLVS ELB Ts FLNGGEN & ADMIN 2000 - 0404 -1,034.94WESTERN NEVADA SUPPLY SHOP SUPPLIESPUMPS 2002 - 6071 27.96WESTERN NEVADA SUPPLY SMALL TOOLSPUMPS 2002 - 6073 94.41WESTERN NEVADA SUPPLY BUILDINGSHEAVY MAINTENANC 2004 - 6041 1,331.38WESTERN NEVADA SUPPLY Check Total:MWAP-00097501560.92 SHOP SUPPLIESCUSTOMER SERVICE 1038 - 6071 345.12WILLIAMS INDUSTRIAL SALES CO METERS PH 3ENGINEERING - 2017 METERS PH3 2029 - 8760 - 16W003 429.12WILLIAMS INDUSTRIAL SALES CO SHOP SUPPLIESCUSTOMER SERVICE 2038 - 6071 130.56WILLIAMS INDUSTRIAL SALES CO Check Total:MWAP-00097502904.80 LAB SUPPLIESLABORATORY 1007 - 4760 99.36YSI INCORPORATED LAB SUPPLIESLABORATORY 2007 - 4760 99.35YSI INCORPORATED Check Total:MWAP-00097503198.71 819,751.05Grand Total: THERESA - Theresa Sherman BK: Payment of Claims Report (With RV) V2 <1.03> Current Date:11/30/2017 Current Time: Page:17 08:51:07 User: Report:89