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District Board Agenda Packet 05-17-18 SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, May 17, 2018 - 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. Fiscal Year 2018/19 Water and Sewer Service Charge Rates (Paul Hughes, Chief Financial Officer) Approve Resolution No. 3084-18 confirming the water and sewer service charge rates for Fiscal Year 2018/19. b. Fiscal Year 2018/19 Water Enterprise Fund Budget (Paul Hughes, Chief Financial Officer) Adopt Resolution No. 3085-18 adopting the Fiscal Year 2018/19 Water Enterprise Fund Budget, and authorize staff to incorporate any adjustments or changes necessary as a result of Board action. c. Fiscal Year 2018/19 Sewer Enterprise Fund Budget (Paul Hughes, Chief Financial Officer) Adopt Resolution No. 3086-18 adopting the Fiscal Year 2018/19 Sewer Enterprise Fund Budget, and authorize staff to incorporate any adjustments or changes necessary as a result of Board action. REGULAR BOARD MEETING AGENDA – May 17, 2018 PAGE – 2 d. Box Truck Purchase (Cliff Bartlett, Fleet Supervisor) Authorize the purchase of a 2019 Ford F-450 box truck from Towne Ford Sales in the amount of $ 58,518.75. e. Purchase of a Kia Soul Electric Vehicle (Cliff Bartlett, Fleet Supervisor) Approve the Purchase of a 2019 Kia Soul Electric Vehicle through the State of California Contract Bid #1-16-23-10E in the estimated amount of $32,573, plus an additional amount of $4,500 for a Stage 2 Charging Station. f. Diamond Valley Ranch Irrigation Monitoring (Ivo Bergsohn, Hydrogeologist) Accept the cost proposal from Domenichelli and Associates, Inc., for engineering services needed to satisfy the monitoring and reporting requirements for the discharge of recycled wastewater onto the Diamond Valley Ranch in an amount not to exceed $56,186. g. Approve Payment of Claims (Debbie Henderson, Accounting Manager) Approve Payment of Claims in the amount of $1,533,698.75 7. STANDING AND AD-HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be taken.) 8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. Public Outreach 11. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. General Manager Recruitment Schedule 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 05/03/18 – 2:00 p.m. Regular Board Meeting at the District 05/03/18 – 6:00 p.m. Public Board Workshop at the District 05/09/18 – 10:00 a.m. El Dorado County Water Agency Meeting in Placerville 05/14/18 – 3:30 p.m. Operations Committee Meeting at the District Future Meetings/Events 05/28/18 - Memorial Day Holiday District Offices Closed 06/07/18 - 2:00 p.m. Regular Board Meeting at the District 13. CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed Session is not open to the public; however, an opportunity will be provided at this time if members of the public would like to comment on any item listed – three minute limit.) a. Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: El Dorado County Superior Court Case SC20170130, Gregory Stevenson vs. South Tahoe Public Utility District. b. 54956.9(b)/Conference with Legal Counsel Potential Litigation (one case). REGULAR BOARD MEETING AGENDA – May 17, 2018 PAGE – 3 ADJOURNMENT (The next Regular Board Meeting is Thursday, June 7, 2018, 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 – May 17, 2018 PAGE – 4 SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR May 17, 2018 ITEMS a. TEMPORARY HELP FOR PUMPS DEPARTMENT (Jeremy Rutherdale, Pump Station Supervisor) Approve direct hiring of two temporary employees for the Pumps Department, from June 1, 2018, through October 31, 2018, in the estimated amount of $33,350. BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Jeremy Rutherdale, Pump Station Supervisor Chris Stanley, Manager of Field Operations MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Temporary Help for Pumps Department REQUESTED BOARD ACTION: Approve direct hiring of two temporary employees for the Pumps Department, from June 1, 2018, through October 31, 2018, in the estimated amount of $33,350. DISCUSSION: Staff requests that the Board authorize the hiring of two temporary employees from June 1, 2018, through October 31, 2018. These temporary employees will be assigned the tasks of painting, general cleanup and maintenance of District water and sewer facilities located in the District’s service area. With short summers and a heavy department work demand, the District does not have the staff to accomplish the overdue maintenance and improvements needed at District facilities. These improvements include: 1) Painting of District facilities 2)General yard cleanup 3) Best Management Practices (BMP) cleanup 4)General site improvements SCHEDULE: June 1, 2018, through October 31, 2018 COSTS: $33,350.00 ACCOUNT NO: 2026-4201 $16,675.00; 1026-4201 $16,675.00 BUDGETED AMOUNT AVAILABLE: $11,602 (2017/18); $33,350 (2018/19) ATTACHMENTS: N/A _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water/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 1 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Fiscal Year 2018/19 Water and Sewer Service Charge Rates REQUESTED BOARD ACTION: Approve Resolution No. 3084-18 confirming the water and sewer service charge rates for Fiscal Year 2018/19. DISCUSSION: On June 5, 2014, the Board of Directors passed Ordinance No. 557-14 which included five-year rate schedules for both water and sewer service charge rates. The five-year rate schedule was developed to fund the ten-year Capital Improvement Plan of approximately $103 million. The Ordinance adopted the rates for Fiscal Year 2014/15, but required confirmation from the Board before the rates for years 2015/16, 2016/17, 2017/18 and 2018/19 are effective. Last year on May 18, 2017, the Board confirmed the rates for 2017/18 through approval of Resolution No. 3056-17. Resolution 3084-18 confirms the rates for 2018/19; water increase of 5.0% and sewer increase of 6.0%. The proposed 2018/19 budget has been developed with these rate increases and is scheduled for adoption following Board action on this Agenda I tem. If Resolution 3084- 18 is not adopted as prepared, the budget will need to be adopted with Board direction to adjust the revenues and expenditures accordingly. SCHEDULE: Rate changes effective July 1, 2018 COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution 3084-18, Service Charge Rates _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water/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 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 RESOLUTION NO. 3084-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT CONFIRMING THE WATER AND SEWER SERVICE CHARGE RATES FOR FISCAL YEAR 2018/19 WHEREAS, on June 5, 2014, the Board of Directors of the South Tahoe Public Utility District held a public hearing on proposed changes in rates and charges which were issued with a Proposition 218 notice that was mailed to all District account holders; and WHEREAS, on June 5, 2014, the Board of Directors of the South Tahoe Public Utility District approved Ordinance 557-14, adopting a five-year water service charge rate schedule and a five-year sewer service charge rate schedule; and WHEREAS, Ordinance 557-14 requires the District’s Board of Director’s confirmation of the water and sewer service charge rates in Fiscal Years 2015/16, 2016/17, 2017/18 and 2018/19; and WHEREAS, on March 20, 2018, the Board of Directors of the South Tahoe Public Utility District held a public meeting and directed District staff to develop the proposed budget for fiscal year 2018/19 with a proposed water service charge rate increase of 5.0% and a sewer service charge rate increase of 6.0% to fund the 2018/19 capital improvement plan and operating budget of the Water and Sewer Enterprise Funds. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District that the water and sewer service charge rates for the Fiscal Year 2018/19 included in the attached Water and Sewer Rate Schedules are confirmed, effective July 1, 2018. WE THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly and regularly adopted and passed by the Board of 3 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 Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 17th day of May 2018, 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. 3084-18 May 17, 2018 Page 2 4 2014/15 2015/16 2016/17 2017/18 2018/19 Single Dwelling Unit $130.25 $138.70 $147.70 $157.30 $165.20 Duplex $231.55 $246.60 $262.60 $279.70 $293.70 Triplex $314.59 $335.00 $356.80 $380.00 $399.00 Fourplex $406.96 $433.40 $461.60 $491.60 $516.20 Each additional unit $68.29 $72.70 $77.40 $82.40 $86.50 Business Establishment 3/4 Inch Connection $198.18 $211.10 $224.80 $239.40 $251.40 Business Establishment 1 Inch Connection $299.06 $318.50 $339.20 $361.20 $379.30 Quarterly Base Rate 2014/15 2015/16 2016/17 2017/18 2018/19 3/4 inch connection $111.06 $118.30 $126.00 $134.20 $140.90 1 inch connection $185.47 $197.50 $210.30 $224.00 $235.20 1 1/2 inch connection $369.83 $393.90 $419.50 $446.80 $469.10 2 inch connection $591.95 $630.40 $671.40 $715.00 $750.80 3 inch connection $1,110.60 $1,182.80 $1,259.70 $1,341.60 $1,408.70 4 inch connection $1,851.37 $1,971.70 $2,099.90 $2,236.40 $2,348.20 6 inch connection $3,701.63 $3,942.20 $4,189.40 $4,471.30 $4,694.90 8 inch connection $5,922.83 $6,307.80 $6,717.80 $7,154.50 $7,512.20 10 inch connection $8,514.97 $9,068.40 $9,657.80 $10,285.60 $10,799.90 Consumption Rate by Customer Class Per 100 Cubic Feet (748 Gallons)2014/15 2015/16 2016/17 2017/18 2018/19 Single Family Tier 1 $0.86 $0.91 $0.97 $1.04 $1.09 Single Family Tier 2 $1.29 $1.37 $1.46 $1.56 $1.64 Multi Family $1.21 $1.29 $1.37 $1.46 $1.53 Commercial $1.20 $1.28 $1.36 $1.45 $1.52 Quarterly Charge Per Sewer Unit By Customer Class 2014/15 2015/16 2016/17 2017/18 2018/19 Single Family Dwelling $33.34 $35.34 $37.46 $39.71 $42.09 Multi Family Residences $32.65 $34.61 $36.69 $38.89 $41.22 Hotels/Motels/Timeshares $32.24 $34.17 $36.22 $38.39 $40.69 Restaurants $34.64 $36.72 $38.92 $41.25 $43.72 Service Stations $34.64 $36.72 $38.92 $41.25 $43.72 Trailer/Mobile Home Parks & Campgrounds $30.68 $32.52 $34.47 $36.54 $38.73 Laundromats $34.64 $36.72 $38.92 $41.25 $43.72 Automobile Service Garage $34.64 $36.72 $38.92 $41.25 $43.72 Taverns without Food Facilities $34.64 $36.72 $38.92 $41.25 $43.72 All other Commercial Establishments $34.64 $36.72 $38.92 $41.25 $43.72 SCHEDULE 2 - QUARTERLY FLAT SERVICE SCHEDULE 3 - METERED SERVICE SCHEDULE 6 - SEWER RATES 5 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Fiscal Year 2018/19 Water Enterprise Fund Budget REQUESTED BOARD ACTION: Adopt Resolution No. 3085-18 adopting the Fiscal Year 2018/19 Water Enterprise Fund Budget, and authorize staff to incorporate any adjustments or changes necessary as a result of Board action. DISCUSSION: The Fiscal Year 2018/19 Water Fund proposed budget in the amount of $20,847,541 is fully funded and includes a 5.0% increase in service charge rates. The budget includes $8,878,050 (43%) for capital projects, $965,000 (5%) for debt service, $4,170,026 (20%) for operations and maintenance, and $6,834,465 (32%) for salaries and benefits. If prior Board action is taken to adopt a service charge rate increase less than 5.0%, staff is seeking as part of the requested Board action, approval to adjust the budget and Resolution 3085-18 accordingly. SCHEDULE: Budget must be adopted by July 1, 2018 COSTS: $20,847,541 ACCOUNT NO: Various BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution 3085-18, Water Fund Budget Summary _____________________________________________________________________________________ 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 6 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. 3085-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE BUDGET FOR THE WATER ENTERPRISE FUND FOR FISCAL YEAR 2018/19 WHEREAS, on March 20, 2018, the Board of Directors of the South Tahoe Public Utility District held a public meeting and directed District staff to develop the proposed budget for fiscal year 2018/19 with a proposed water service charge rate increase of 5.0% to fund the 2018/19 water capital improvement plan and operating budget of the Water Enterprise Fund. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District that: The attached budget in the amount of $20,847,541 is adopted for the Fiscal Year beginning July 1, 2018, and ending June 30, 2019. WE THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 17th day of May 2018, by the following vote: AYES: NOES: ABSENT: ______________________________ Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: Melonie Guttry, Clerk of the Board South Tahoe Public Utility District 7 2018/19 FORECAST 2018/19 FORECAST ENTERPRISE FUND CAPITAL FUND BEGINNING CASH BALANCES 1,856,613 4,986,764 REVENUES 13,345,576 1,766,000 BORROWINGS 0 6,080,837 AVAILABLE FUNDS 15,202,188$ 12,833,601$ SALARIES 3,661,165 820,350 BENEFITS 2,001,700 351,250 OPERATIONS AND MAINTENANCE 3,160,176 1,009,850 CAPITAL OUTLAY 0 8,878,050 DEBT SERVICE PAYMENTS 146,000 819,000 TOTAL CASH OUTLAYS 8,969,041$ 11,878,500$ BALANCE BEFORE TRANSFERS 6,233,147 955,101 AVAILABLE TO TRANSFER TO CAPITAL FUND -4,247,283 4,247,283 TRANSFER TO RESERVE FUNDS 0 -1,261,800 ACCRUAL TO CASH ADJUSTMENT 9,051 0 OPERATING AND CAPITAL RESERVES 1,994,915$ 3,940,584$ RATE STABILIZATION RESERVE -$ 1,080,618$ DEBT RESERVE 181,182$ TOTAL RESERVE(CASH) BALANCES 6/30/17 1,994,915$ 5,202,384$ WATER FUND FISCAL YEAR 2018/19 BUDGET SUMMARY 8 BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Paul Hughes, Chief Financial Officer MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Fiscal Year 2018/19 Sewer Enterprise Fund Budget REQUESTED BOARD ACTION: Adopt Resolution No. 3086-18 adopting the Fiscal Year 2018/19 Sewer Enterprise Fund Budget, and authorize staff to incorporate any adjustments or changes necessary as a result of Board action. DISCUSSION: The Fiscal Year 2018/19 Sewer Fund proposed budget in the amount of $29,535,150 is fully funded and includes a 6% increase in service charge rates. The budget includes $9,321,700 (32%) for capital projects, $3,122,000 (10%) for debt service, $6,237,410 (21%) for operations and maintenance, and $10,854,040 (37%) for salaries and benefits. If prior Board action is taken to adopt a service charge rate increase less than 6%, staff is seeking as part of the requested Board action, approval to adjust the budget and Resolution 3086-18 accordingly. SCHEDULE: Budget must be adopted by July 1, 2018 COSTS: $29,535,150 ACCOUNT NO: Various BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution 3086-18, Sewer Fund Budget Summary _____________________________________________________________________________________ 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 9 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. 3086-18 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADOPTING THE BUDGET FOR THE SEWER ENTERPRISE FUND FOR FISCAL YEAR 2018/19 WHEREAS, on March 20, 2018, the Board of Directors of the South Tahoe Public Utility District held a public meeting and directed District staff to develop the proposed budget for fiscal year 2018/19 with a proposed sewer service charge rate increase of 6% to fund the 2018/19 sewer capital improvement plan and operating budget of the Sewer Enterprise Fund. NOW, THEREFORE BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District that: The attached budget in the amount of $29,535,150 is adopted for the Fiscal Year beginning July 1, 2018, and ending June 30, 2019. WE THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a regular meeting duly held on the 17th day of May 2018, by the following vote: AYES: NOES: ABSENT: ____________________________________ Randy Vogelgesang, Board President South Tahoe Public Utility District ATTEST: Melonie Guttry, Clerk of the Board South Tahoe Public Utility District 10 2018/19 FORECAST 2018/19 FORECAST ENTERPRISE FUND CAPITAL FUND BEGINNING CASH BALANCES 3,143,324 22,403,951 REVENUES 23,385,026 384,300 BORROWINGS 0 2,461,125 AVAILABLE FUNDS 26,528,351$ 25,249,376$ SALARIES 6,255,790 820,350 BENEFITS 3,426,650 351,250 OPERATIONS AND MAINTENANCE 5,665,260 572,150 CAPITAL OUTLAY 0 9,321,700 DEBT SERVICE PAYMENTS 787,000 2,335,000 TOTAL CASH OUTLAYS 16,134,700$ 13,400,450$ BALANCE BEFORE TRANSFERS 10,393,651 11,848,926 AVAILABLE TO TRANSFER TO CAPITAL FUND -7,024,742 7,024,742 TRANSFER TO RESERVE FUNDS 0 -7,825,000 OPERATING AND CAPITAL RESERVES 3,368,908$ 11,048,668$ RATE STABILIZATION RESERVE -$ 6,871,506$ DEBT RESERVE -$ 953,494$ LOAN TO WATER FUND -$ -$ TOTAL RESERVE(CASH) BALANCES 6/30/19 3,368,908$ 18,873,668$ FISCAL YEAR 2018/19 BUDGET SUMMARY SEWER FUND 11 BOARD AGENDA ITEM 6d TO: Board of Directors FROM: Cliff Bartlett, Fleet Supervisor MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Box Truck Purchase REQUESTED BOARD ACTION: Authorize the purchase of a 2019 Ford F-450 box truck from Towne Ford Sales in the amount of $ 58,518.75. DISCUSSION: The Board awarded the purchase of a box truck to Towne Ford Sales on November 2, 2017. Towne Ford was the lowest of 3 bids (second and third lowest bids were $62,182.25 and $68,665.45 respectively). Towne Ford has agreed to honor their 2018 vehicle price for a 2019 truck model. This is a budgeted item for years 18/19 and the truck will not be received before July 1, 2018. Staff recommends the purchase of a 2019 Ford F-450 box truck from Towne Ford Sales in the amount of $ 58,518.75. SCHEDULE: Order as soon as possible COSTS: Estimated $58,518.75 ACCOUNT NO: 2028-8950 BUDGETED AMOUNT REMAINING: $70,000 ATTACHMENTS: N/A _____________________________________________________________________________________ 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 12 BOARD AGENDA ITEM 6e TO: Board of Directors FROM: Cliff Bartlett, Fleet Supervisor MEETING DATE: May 17, 2018 ITEM – PROJECT NAME Purchase of a Kia Soul Electric Vehicle REQUESTED BOARD ACTION: Approve the Purchase of a 2019 Kia Soul Electric Vehicle through the State of California Contract Bid #1-16-23-10E in the estimated amount of $32,573, plus an additional amount of $4,500 for a Stage 2 Charging Station. DISCUSSION: This is an unbudgeted purchase of a Fully Electric Kia. It will be used for Water Conservation to replace the District’s 1999 Jeep Cherokee which will go to the Engineering Department. Staff proposes to use a portion of the $86,000 from the sale of three Camels and one Hydro for the purchase. The District also expects to get a $3,500 grant from the State to help offset the purchase. SCHEDULE: As soon as possible COSTS: Estimated $37,073 ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: $86,000 available from the sale of surplus vehicles ATTACHMENTS: State of California Contract Bid #1-16-23-10E _____________________________________________________________________________________ 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 13 14 Ivo Bergsohn May 17, 2018 Page 1 BOARD AGENDA ITEM 6f TO: Board of Directors FROM: Ivo Bergsohn, Hydrogeologist MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Diamond Valley Ranch Irrigation Monitoring REQUESTED BOARD ACTION: Accept the cost proposal from Domenichelli and Associates, Inc., for engineering services needed to satisfy the monitoring and reporting requirements for the discharge of recycled wastewater onto the Diamond Valley Ranch in an amount not to exceed $56,186. DISCUSSION: The Monitoring and Reporting Program (MRP) prescribed by the California Regional Water Quality Control Board Lahontan Region (LRWQCB) for the discharge of recycled wastewater onto the Diamond Valley Ranch requires the District to submit four Quarterly Monitoring Reports and three Annual Reports presenting information on general operations and groundwater quality (LRWQCB Order No. R6T-2011-0061). Under the MRP, the planting and irrigation of the first year alfalfa crop later this month will trigger additional monitoring and reporting by the District for the Diamond Valley Ranch; including Irrigation Monitoring; and preparation of an Annual Summary Report; Annual Cropping Report; and Authorized Disposal Site Monitoring Report. The Annual Cropping Report provides a description of the crops and an expected recycled water balance based on estimates for the volume of irrigation water applied, the amount of nitrogen applied, the amount of nitrogen contributed from the soils; and the amount of nitrogen expected in the harvested crop. The Authorized Disposal Site Monitoring Report includes an annual analysis and summary report by a certified soil scientist, qualified agronomist or other qualified professional comparing the actual recycled water balance to the proposed water balance in the Cropping Plan to identify and address any significant differences. Domenichelli and Associates, Inc., (D&A) in collaboration with the Irrigation Training & Research Center (ITRC) developed the farm plan for the Diamond Valley Ranch and General Manager Richard H. Solbrig Directors Chris Cefalu James R. Jones Randy Vogelgesang Kelly Sheehan Duane Wallace 15 Ivo Bergsohn May 17, 2018 Page 2 Domenichelli and Associates, Inc., (D&A) in collaboration with the Irrigation Training & Research Center (ITRC) developed the farm plan for the Diamond Valley Ranch and are qualified to perform the monitoring and recycled water balance analysis required under the MRP. ITRC is uniquely qualified as it is also responsible for satisfying the recycled water agriculture reuse monitoring and reporting requirements for the Sanitation Districts of Los Angeles County. Therefore, District staff recommends that the Board accept the attached D&A cost proposal dated May 9, 2018. SCHEDULE: May 2018 through January 2019 COSTS: $56,186 ACCOUNT NO: 1030-4405 BUDGETED AMOUNT AVAILABLE: $209,985 ATTACHMENTS: Diamond Valley Ranch Irrigation Improvements Project – Proposal for Irrigation Monitoring and Reporting Assistance (Domenichelli and Associates, May 9, 2018). _____________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 16 DOMENICHELLI AND ASSOCIATES, INC. CIVIL ENGINEERING 1101 Investment Boulevard, Suite 115 El Dorado Hills, CA 95762 [916] 933-1997 [916] 933-4778 Fax May 9, 2018 Ivo Bergsohn South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: DVR Irrigation Improvements Project – Proposal for Irrigation Monitoring and Reporting Assistance Dear Ivo, As discussed, please see our attached proposal for services related to monitoring and reporting for the District’s permit for discharge of recycled wastewater onto the Diamond Valle y Ranch. The attached scope and fee request provides additional information and a breakdown of hours for Domenichelli and Associate’s estimate of engineering services needed to satisfy the monitoring and reporting requirements for the discharge of recycled wastewater onto the Diamond Valley Ranch, as proscribed in the California Regional Water Quality Control Board Lahontan Region Monitoring and Reporting Program No. 2011-0061 (WDID No. 6A021008003). The total requested increase our budget is $56,186. The attached spreadsheet shows a breakdown of our budget for this proposal. The costs for ITRC include a standard markup of 5%. If you have any questions on this request, feel free to contact me at any time. Sincerely, Sara Rogers, PE Vice President, Domenichelli & Associates, Inc. Attachments: 1. Scope of services for added tasks 2. Breakdown of hours by task 17 DOMENICHELLI AND ASSOCIATES, INC. CIVIL ENGINEERING 1101 Investment Boulevard, Suite 115 El Dorado Hills, CA 95762 [916] 933-1997 [916] 933-4778 Fax Task 1 – Project Management and Coordination This includes added efforts for coordination and overall project management associated with the annual reporting efforts. Task 2 – 2018 Monitoring & Reporting This task includes time for D&A to assist District staff with preparing the 2018 Annual Cropping Report and Authorized Disposal Site Monitoring Reports, as required under Items IIIB. And IIIC. Of the District’s Monitoring and Reporting Program No. 2011-0061 requirements. D&A will work with data provided by the District to summarize nitrogen and water use. The District will provide soil sampling and tissue sampling results as necessary for the reporting. Budget has been included for the ITRC to provide review of spreadsheets and assist with questions on reporting as needed. D&A will work with the District to provide a template to be used for future reporting. Our fee is broken out by sub-tasks to include the following: • 2a. Monthly Reporting – includes receiving monthly data from the District and processing for use in the quarterly and annual reports. • 2b. Assistance with sampling – includes assisting the District with sampling efforts as needed. • 2c. Developing spreadsheets for reporting – includes development of spreadsheets for use in the monthly, quarterly and annual reports. • 2d. Quarterly Reporting – includes summarizing the data received for the quarterly report. • 2e. Annual Disposal Site Monitoring Report – includes summarizing the data for the annual Authorized Disposal Site Monitoring Report. • 2f. Annual Cropping Plan – Preparation of an annual cropping plan (prepared by the ITRC). This task does not include irrigation scheduling efforts which will be provided by the District’s farming contractor. This task does not include costs associated with soil and tissue sampling and testing and irrigation efficiency or distribution uniformity testing. The District will prepare the Annual Summary Report related to groundwater monitoring. 18 DOMENICHELLI AND ASSOCIATES, INC. CIVIL ENGINEERING 1101 Investment Boulevard, Suite 115 El Dorado Hills, CA 95762 [916] 933-1997 [916] 933-4778 Fax DVR Irrigation Improvements Project – Proposal – Fee Estimate Breakdown – 5-9-18 Diamond Valley Ranch Project Monitoring and Report Assistance Domenichelli & Associates Total Total ITRC Total Expenses Total JWD (PM) SR (PE) (E1) JC (DRFT)Labor Labor CMB FPG Editor Labor $185/hr $150/hr $115/hr $95/hr Hours Cost $263/hr $173/hr $105/hr Hours Cost Cost Cost Cost Task 1 - Project Management and Coordination Overall management and coordination 24 24 3,600$ 8 8 1,386$ 4,986$ SUBTOTAL 24 3,600$ 8 1,386$ -$ -$ 4,986$ Task 2 - Quarterly and Annual Reporting 2a. Monthly Reporting 32 16 8 56 7,400$ 0 -$ 7,400$ 2b. Assistance with sampling 16 16 32 4,240$ 8 8 16 2,226$ 1,000$ 1,000$ 8,466$ 2c. Developing spreadsheets for reporting 4 24 32 60 8,020$ 8 24 16 48 7,938$ 1,000$ 16,958$ 2d. Quarterly Reporting 2e. Annual Disposal Site Monitoring Report 8 24 16 8 56 7,680$ 0 -$ 7,680$ 2f. Annual Cropping Plan 4 16 8 28 4,060$ 2 28 12 42 6,636$ 10,696$ SUBTOTAL 232 31,400$ 106 16,800$ 2,000$ 1,000$ 51,200$ TOTALS 16 136 88 16 256 35,000$ 10 68 36 114 18,186$ 2,000$ 1,000$ 56,186$ ITRC Labor ITRC Expenses 19 PAYMENT OF CLAIMS Payroll 5/8/2018 622,666.08 Total Payroll 622,666.08 ADP & Insight eTools 3,491.06 AFLAC/WageWorks claims and fees 2,330.65 Cal Bank & Trust Fiscal Agent Fees 0.00 CDS - health care payments 6,669.51 Total Vendor EFT 12,491.22 Accounts Payable Checks-Sewer Fund 658,527.85 Accounts Payable Checks-Water Fund 240,013.60 Total Accounts Payable 898,541.45 Grand Total 1,533,698.75 Payroll EFTs & Checks 5/8/2018 mmddy EFT CA Employment Taxes & W/H 25,267.18 0.00 EFT Federal Employment Taxes & W/H 140,995.67 0.00 EFT CalPERS Contributions 66,777.62 0.00 EFT Empower Retirement-Deferred Comp 108,226.68 0.00 EFT Stationary Engineers Union Dues 2,654.46 0.00 EFT CDHP Health Savings (HSA)3,170.95 0.00 EFT Retirement Health Savings 25,646.71 0.00 EFT United Way Contributions 160.00 0.00 EFT Employee Direct Deposits 246,458.21 0.00 CHK Employee Garnishments 1,104.45 0.00 CHK Employee Paychecks 2,204.15 0.00 Total 622,666.08 FOR APPROVAL May 17, 2018 20 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48379 - A-L SIERRA WELDING PRODUCTS 300907 HM SAFETY SUPPLIES Paid by Check #98595 04/09/2018 05/17/2018 04/10/2018 05/17/2018 50.47 301292 HM SAFETY SUPPLIES Paid by Check #98595 04/27/2018 05/17/2018 04/10/2018 05/17/2018 27.12 53882 Laboratory Supplies Paid by Check #98595 04/30/2018 05/17/2018 04/30/2018 05/17/2018 88.00 Vendor 48379 - A-L SIERRA WELDING PRODUCTS Totals Invoices 3 $165.59 Vendor 43721 - ACWA/JPIA 0546188 Medical/Vision Insurance May 2018 Paid by Check #98596 04/04/2018 05/17/2018 05/17/2018 05/17/2018 225,077.29 Vendor 43721 - ACWA/JPIA Totals Invoices 1 $225,077.29 Vendor 48136 - AHERN RENTALS 18952674-1 DRV SUPPLIES Paid by Check #98597 04/24/2018 05/17/2018 04/30/2018 05/17/2018 73.80 18956292-1 HM SUPPLIES Paid by Check #98597 04/25/2018 05/17/2018 04/30/2018 05/17/2018 90.38 18996966-1 DVR SUPPLIES Paid by Check #98597 05/04/2018 05/17/2018 05/17/2018 05/17/2018 32.60 19000509-1 DVR SUPPLIES Paid by Check #98597 05/05/2018 05/17/2018 05/17/2018 05/17/2018 146.03 Vendor 48136 - AHERN RENTALS Totals Invoices 4 $342.81 Vendor 48589 - ALLIANT INSURANCE SVCS INC 826320 MOBILE EQUIP POLICY Paid by Check #98598 04/24/2018 05/17/2018 05/17/2018 05/17/2018 2,443.00 Vendor 48589 - ALLIANT INSURANCE SVCS INC Totals Invoices 1 $2,443.00 Vendor 48684 - ALLIED ELECTRONICS INC 9009339429 ELEC-ML Hour meters (FL8)Paid by Check #98599 04/26/2018 05/17/2018 04/30/2018 05/17/2018 167.86 Vendor 48684 - ALLIED ELECTRONICS INC Totals Invoices 1 $167.86 Vendor 48363 - ALLTIZER POWDER COATING 40908 Hv Maint - Pipe-Covers & Manholes Paid by Check #98600 04/20/2018 05/17/2018 04/10/2018 05/17/2018 609.00 Vendor 48363 - ALLTIZER POWDER COATING Totals Invoices 1 $609.00 Vendor 43949 - ALPEN SIERRA COFFEE 197191 COFFEE Paid by Check #98601 04/24/2018 05/17/2018 04/30/2018 05/17/2018 87.50 197192 COFFEE Paid by Check #98601 04/24/2018 05/17/2018 04/30/2018 05/17/2018 43.75 197316 COFFEE Paid by Check #98601 05/01/2018 05/17/2018 05/17/2018 05/17/2018 87.50 197317 COFFEE Paid by Check #98601 05/01/2018 05/17/2018 05/17/2018 05/17/2018 43.75 Vendor 43949 - ALPEN SIERRA COFFEE Totals Invoices 4 $262.50 Vendor 48073 - AMERIPRIDE UNIFORM SERVICES 42418 UNIFORMS Paid by Check #98602 04/24/2018 05/17/2018 04/30/2018 05/17/2018 596.10 Vendor 48073 - AMERIPRIDE UNIFORM SERVICES Totals Invoices 1 $596.10 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 1 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 21 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 40521 - AT&T APRIL-2018 TELEPHONE SVC LPPS Paid by Check #98604 04/28/2018 05/17/2018 05/17/2018 05/17/2018 70.00 Vendor 40521 - AT&T Totals Invoices 1 $70.00 Vendor 48759 - AT&T 2769931401 T1 INTERNET SVC Paid by Check #98603 04/19/2018 05/17/2018 04/30/2018 05/17/2018 1,295.95 Vendor 48759 - AT&T Totals Invoices 1 $1,295.95 Vendor 45202 - AT&T MOBILITY 04272018 WIRELESS SERVICE Paid by Check #98605 04/27/2018 05/17/2018 04/30/2018 05/17/2018 1,568.31 Vendor 45202 - AT&T MOBILITY Totals Invoices 1 $1,568.31 Vendor 48000 - AT&T/CALNET 3 APRIL2018 TELEPHONE SERVICE 3MB/ELEVATOR Paid by Check #98606 05/01/2018 05/17/2018 04/30/2018 05/17/2018 665.03 Vendor 48000 - AT&T/CALNET 3 Totals Invoices 1 $665.03 Vendor 48612 - AUTOMATION DIRECT 8752848 Buildings Paid by Check #98607 04/24/2018 05/17/2018 04/10/2018 05/17/2018 18.50 8758887 Buildings Paid by Check #98607 04/26/2018 05/17/2018 04/30/2018 05/17/2018 70.00 8762497 Buildings Paid by Check #98607 04/27/2018 05/17/2018 04/30/2018 05/17/2018 15.50 8774528 ELEC-Parts for Fallen Leaf PS 8 Paid by Check #98607 05/02/2018 05/17/2018 05/31/2018 05/17/2018 132.00 Vendor 48612 - AUTOMATION DIRECT Totals Invoices 4 $236.00 Vendor 48724 - AWARD ZONE 3765 ENGRAVING Paid by Check #98608 05/02/2018 05/17/2018 05/17/2018 05/17/2018 15.95 Vendor 48724 - AWARD ZONE Totals Invoices 1 $15.95 Vendor 11551 - AXELSON IRON SHOP 461337 HM MATERIALS Paid by Check #98609 04/09/2018 05/17/2018 04/30/2018 05/17/2018 177.23 Vendor 11551 - AXELSON IRON SHOP Totals Invoices 1 $177.23 Vendor 44948 - B&L BACKFLOW TESTING 18245 GAUGE CALIBRATION Paid by Check #98610 04/19/2018 05/17/2018 04/30/2018 05/17/2018 75.00 Vendor 44948 - B&L BACKFLOW TESTING Totals Invoices 1 $75.00 Vendor 11800 - BARTON HEALTHCARE SYSTEM APRIL18 PHYSICALS Paid by Check #98611 05/02/2018 05/17/2018 04/30/2018 05/17/2018 491.88 Vendor 11800 - BARTON HEALTHCARE SYSTEM Totals Invoices 1 $491.88 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 2 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 22 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 43480 - BI STATE PROPANE 3077989854 PROPANE Paid by Check #98612 04/30/2018 05/17/2018 04/30/2018 05/17/2018 113.69 Vendor 43480 - BI STATE PROPANE Totals Invoices 1 $113.69 Vendor 12070 - BING MATERIALS 176940 Pipe - Covers & Manholes Paid by Check #98613 04/23/2018 05/17/2018 04/30/2018 05/17/2018 169.87 176941 Pipe - Covers & Manholes Paid by Check #98613 04/23/2018 05/17/2018 04/30/2018 05/17/2018 362.49 176942 Pipe - Covers & Manholes Paid by Check #98613 04/23/2018 05/17/2018 04/30/2018 05/17/2018 705.06 Vendor 12070 - BING MATERIALS Totals Invoices 3 $1,237.42 Vendor 43828 - BLUE RIBBON TEMP PERSONNEL 3316 P29653 DN ACCTG Paid by Check #98614 04/06/2018 05/19/2018 04/30/2018 05/17/2018 642.42 3688 P30917 ACCT-DN Paid by Check #98614 04/27/2018 05/19/2018 04/30/2018 05/17/2018 477.53 3690 P31008 ACCT-DN Paid by Check #98614 04/27/2018 05/19/2018 04/30/2018 05/17/2018 145.56 3691 P31743 ACCT-DN CS TEMP Paid by Check #98614 04/27/2018 05/19/2018 04/30/2018 05/17/2018 946.14 3810 Contractual Services Paid by Check #98614 05/04/2018 05/17/2018 05/17/2018 05/17/2018 477.53 3812 Contractual Services Paid by Check #98614 05/04/2018 05/17/2018 04/30/2018 05/17/2018 72.78 3813 Contractual Services Paid by Check #98614 05/04/2018 05/17/2018 04/30/2018 05/17/2018 970.40 Vendor 43828 - BLUE RIBBON TEMP PERSONNEL Totals Invoices 7 $3,732.36 Vendor 43598 - CARBON ACTIVATED CORPORATION 42160 PLNT JL Paid by Check #98615 04/20/2018 05/17/2018 04/30/2018 05/17/2018 10,983.12 Vendor 43598 - CARBON ACTIVATED CORPORATION Totals Invoices 1 $10,983.12 Vendor 13230 - CAROLLO ENGINEERS 0165959 Contractual Services Paid by Check #98616 04/27/2018 05/17/2018 04/30/2018 05/17/2018 17,876.31 Vendor 13230 - CAROLLO ENGINEERS Totals Invoices 1 $17,876.31 Vendor 48838 - STEPHEN CASWELL CWEA041718 CWEA MILEAGE Paid by Check #98617 04/20/2018 05/17/2018 04/30/2018 05/17/2018 106.28 Vendor 48838 - STEPHEN CASWELL Totals Invoices 1 $106.28 Vendor 48406 - CHARTER BUSINESS 0154674050318 INTERNET SERVICE Paid by Check #98618 05/03/2018 05/17/2018 05/31/2018 05/17/2018 234.97 Vendor 48406 - CHARTER BUSINESS Totals Invoices 1 $234.97 Vendor 48842 - CHASE 0000001858 LOAN PYMT Paid by Check #98619 04/03/2018 05/17/2018 05/17/2018 05/17/2018 196,074.44 Vendor 48842 - CHASE Totals Invoices 1 $196,074.44 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 3 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 23 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Paid by Check #98620 04/22/2018 05/17/2018 04/30/2018 05/17/2018 2,600.32 Vendor 48846 - CHASE CARD SERVICES Totals Invoices 1 $2,600.32 Paid by Check #98621 05/02/2018 05/17/2018 05/17/2018 05/17/2018 621.00 Vendor 12535 - CITY OF SOUTH LAKE TAHOE Totals Invoices 1 $621.00 Vendor 48846 - CHASE CARD SERVICES HENDERSON18 TYLER CONFERENCE Vendor 12535 - CITY OF SOUTH LAKE TAHOE SKIMAC PERMIT PERMIT Vendor 48851 - CYNTHIA COSMI 02543229 WC WASHER REBATE Paid by Check #98622 04/25/2018 05/17/2018 04/30/2018 05/17/2018 200.00 Vendor 48851 - CYNTHIA COSMI Totals Invoices 1 $200.00 Vendor 48593 - CUTTING EDGE SUPPLY CCSINV010717 Moyno rotor recondition Paid by Check #98623 03/30/2018 05/17/2018 04/30/2018 05/17/2018 2,800.00 Vendor 48593 - CUTTING EDGE SUPPLY Totals Invoices 1 $2,800.00 Vendor 44739 - CYBER SECURITY SOURCE 8629 Cyberkey order Paid by Check #98624 04/27/2018 05/17/2018 04/30/2018 05/17/2018 831.78 Vendor 44739 - CYBER SECURITY SOURCE Totals Invoices 1 $831.78 Vendor 48654 - D&H BROADCASTING LLC 910-7 RADIO ADS Paid by Check #98625 04/30/2018 05/17/2018 04/30/2018 05/17/2018 560.00 910.-8 RADIO ADS Paid by Check #98625 04/30/2018 05/17/2018 04/30/2018 05/17/2018 560.00 Vendor 48654 - D&H BROADCASTING LLC Totals Invoices 2 $1,120.00 Vendor 48833 - DINSDALE FARM & EQUIPMENT LLC 043018 DVR-Track Packer Paid by Check #98626 04/30/2018 05/17/2018 04/30/2018 05/17/2018 13,000.00 Vendor 48833 - DINSDALE FARM & EQUIPMENT LLC Totals Invoices 1 $13,000.00 Vendor 48289 - DIY HOME CENTER 40604 URS TOOLS Paid by Check #98627 04/20/2018 05/17/2018 04/30/2018 05/17/2018 53.11 40621 HM SUPPLIES Paid by Check #98627 04/20/2018 05/17/2018 04/30/2018 05/17/2018 42.38 40702 URW TOOLS Paid by Check #98627 04/25/2018 05/17/2018 04/30/2018 05/17/2018 87.26 40744 HM SUPPLIES Paid by Check #98627 04/26/2018 05/17/2018 04/30/2018 05/17/2018 164.84 40795 Small Tools Paid by Check #98627 04/30/2018 05/17/2018 04/30/2018 05/17/2018 11.32 40823 ELECTRICAL SUPPLIES Paid by Check #98627 05/01/2018 05/17/2018 05/17/2018 05/17/2018 36.75 40824 HM SUPPLIES Paid by Check #98627 05/01/2018 05/17/2018 05/17/2018 05/17/2018 17.22 40840 ELECTRICAL SUPPLIES Paid by Check #98627 05/02/2018 05/17/2018 05/17/2018 05/17/2018 13.55 40889 FLL Sewer PS 9 Supplies Paid by Check #98627 05/03/2018 05/17/2018 05/17/2018 05/17/2018 8.02 Vendor 48289 - DIY HOME CENTER Totals Invoices 9 $434.45 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 4 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 24 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48852 - ANDREW DORMAN CDL SCHOOL CDL Training Mileage Paid by Check #98628 04/26/2018 05/17/2018 04/30/2018 05/17/2018 482.32 Vendor 48852 - ANDREW DORMAN Totals Invoices 1 $482.32 Vendor 43649 - DOUGLAS DISPOSAL APRIL18 DISPOSAL SERVICE Paid by Check #98629 05/01/2018 05/17/2018 04/30/2018 05/17/2018 24.70 Vendor 43649 - DOUGLAS DISPOSAL Totals Invoices 1 $24.70 Vendor 48656 - E-CONOLIGHT 877501 Led lights Paid by Check #98630 04/20/2018 05/19/2018 04/30/2018 05/17/2018 517.16 Vendor 48656 - E-CONOLIGHT Totals Invoices 1 $517.16 Vendor 41987 - EL DORADO CO PERMIT18 ENCROACHMENT PERMIT Paid by Check #98631 05/01/2018 05/17/2018 05/17/2018 05/17/2018 68.00 Vendor 41987 - EL DORADO CO Totals Invoices 1 $68.00 Vendor 47904 - EL DORADO COUNTY PERMIT1 Paid by Check #98632 05/09/2018 05/17/2018 05/17/2018 05/17/2018 50.00 PERMIT2 Paid by Check #98633 05/09/2018 05/17/2018 05/17/2018 05/17/2018 50.00 PERMIT3 CEQA PERMIT CEQA Permit - 2018 Hydrants CEQA PERMIT Paid by Check #98634 05/09/2018 05/17/2018 05/17/2018 05/17/2018 50.00 Vendor 47904 - EL DORADO COUNTY Totals Invoices 3 $150.00 Vendor 44263 - ENS RESOURCES INC 2243 Contractual Services Paid by Check #98635 05/01/2018 05/19/2018 04/30/2018 05/17/2018 7,042.00 Vendor 44263 - ENS RESOURCES INC Totals Invoices 1 $7,042.00 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC 903533598 Laboratory Supplies Paid by Check #98636 05/01/2018 05/17/2018 05/17/2018 05/17/2018 80.99 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC Totals Invoices 1 $80.99 Vendor 48847 - THOMAS FAY REIM UNIFORM REIM UNIFORM Paid by Check #98637 05/01/2018 05/17/2018 05/17/2018 05/17/2018 128.43 Vendor 48847 - THOMAS FAY Totals Invoices 1 $128.43 Vendor 14890 - FEDEX 6-164-56000 LAB SHIPPING Paid by Check #98638 04/27/2018 05/17/2018 04/30/2018 05/17/2018 58.42 Vendor 14890 - FEDEX Totals Invoices 1 $58.42 Vendor 41263 - FERGUSON ENTERPRISES INC 5971953 PUMPS SUPPLIES Paid by Check #98639 04/23/2018 05/17/2018 04/30/2018 05/17/2018 22.41 Vendor 41263 - FERGUSON ENTERPRISES INC Totals Invoices 1 $22.41 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 5 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 25 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 40252 - FGL ENVIRONMENTAL 804797A MONITORING Paid by Check #98640 04/29/2018 05/17/2018 04/30/2018 05/17/2018 100.00 804975A MONITORING Paid by Check #98640 04/29/2018 05/17/2018 04/30/2018 05/17/2018 100.00 Vendor 40252 - FGL ENVIRONMENTAL Totals Invoices 2 $200.00 Vendor 15000 - FISHER SCIENTIFIC 0032293 CHLORINE Paid by Check #98641 04/09/2018 05/17/2018 04/30/2018 05/17/2018 49.08 2234115 Laboratory Supplies Paid by Check #98641 04/24/2018 05/17/2018 04/30/2018 05/17/2018 105.08 3976170 Laboratory Supplies Paid by Check #98641 04/26/2018 05/17/2018 04/30/2018 05/17/2018 225.17 Vendor 15000 - FISHER SCIENTIFIC Totals Invoices 3 $379.33 Vendor 48837 - BRENT GOLIGOSKI CWEA041718 CWEA PER DIEM Paid by Check #98642 04/16/2018 05/17/2018 04/30/2018 05/17/2018 193.00 Vendor 48837 - BRENT GOLIGOSKI Totals Invoices 1 $193.00 Vendor 48840 - RON GORALSKI T1 TEST STATE EXAM PER DIEM Paid by Check #98643 05/02/2018 05/17/2018 05/17/2018 05/17/2018 69.00 Vendor 48840 - RON GORALSKI Totals Invoices 1 $69.00 Vendor 15600 - GRAINGER 96443683392 WALL BRACKET Paid by Check #98644 12/14/2017 05/17/2018 04/30/2018 05/17/2018 109.32 9647422584 CM WRONG ITEM REC'D Paid by Check #98644 12/18/2017 05/17/2018 04/30/2018 05/17/2018 (134.65) 9677430887 SUPPLIES Paid by Check #98644 01/23/2018 05/17/2018 04/30/2018 05/17/2018 393.41 9763275253 ELEC Ground marking paint Paid by Check #98644 04/19/2018 05/19/2018 04/30/2018 05/17/2018 64.52 9774579644 Shop Supplies Paid by Check #98644 05/01/2018 05/17/2018 05/17/2018 05/17/2018 440.17 9779075796 Automotive Paid by Check #98644 05/07/2018 05/17/2018 05/17/2018 05/17/2018 536.09 Vendor 15600 - GRAINGER Totals Invoices 6 $1,408.86 Vendor 48848 - GREAT BASIN UNIFIED APCD 1715-00-17 ANNUAL FEE 18 Paid by Check #98645 05/01/2018 05/17/2018 05/17/2018 05/17/2018 70.00 Vendor 48848 - GREAT BASIN UNIFIED APCD Totals Invoices 1 $70.00 Vendor 15800 - HACH CO 10939207 Laboratory Supplies Paid by Check #98646 04/27/2018 05/17/2018 04/30/2018 05/17/2018 301.47 Vendor 15800 - HACH CO Totals Invoices 1 $301.47 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS 95884 COPIER MAINT Paid by Check #98647 05/01/2018 05/17/2018 04/30/2018 05/17/2018 643.56 95968 COPIER MAINT Paid by Check #98647 05/02/2018 05/17/2018 04/30/2018 05/17/2018 228.65 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS Totals Invoices 2 $872.21 Vendor 44414 - HOME DEPOT CREDIT SERVICES 1023172 SUPPLIES URS Paid by Check #98648 03/28/2018 05/17/2018 04/30/2018 05/17/2018 128.79 Vendor 44414 - HOME DEPOT CREDIT SERVICES Totals Invoices 1 $128.79 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 6 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 26 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48844 - HOTEL AZURE 2155 DISTRICT SAFETY/TRAINING CONF Paid by Check #98649 04/24/2018 05/17/2018 04/30/2018 05/17/2018 349.48 Vendor 48844 - HOTEL AZURE Totals Invoices 1 $349.48 Vendor 48832 - NANCY HUSSMANN 042318 MILEAGE Paid by Check #98650 04/23/2018 05/17/2018 04/30/2018 05/17/2018 117.28 Vendor 48832 - NANCY HUSSMANN Totals Invoices 1 $117.28 Vendor 48140 - INTEGRITY LOCKSMITH 15624/25 SUPPLIES INSPECTIONS Paid by Check #98651 04/19/2018 05/17/2018 04/30/2018 05/17/2018 86.68 Vendor 48140 - INTEGRITY LOCKSMITH Totals Invoices 1 $86.68 Paid by Check #98652 04/17/2018 05/19/2018 04/30/2018 05/17/2018 648.74 Vendor 48374 - JACK DOHENY SUPPLIES INC Totals Invoices 1 $648.74 Vendor 48374 - JACK DOHENY SUPPLIES INC C10037 Infiltration & Inflow Vendor 48808 - JPR SYSTEMS 6001957705 Elec-ML flow meter parts Paid by Check #98653 04/05/2018 05/19/2018 04/30/2018 05/17/2018 3,381.76 6001958234 Elec-ML flow meter parts Paid by Check #98653 04/06/2018 05/19/2018 04/30/2018 05/17/2018 525.92 6001960836 Elec-ML flow meter parts Paid by Check #98653 04/17/2018 05/19/2018 04/30/2018 05/17/2018 383.34 Vendor 48808 - JPR SYSTEMS Totals Invoices 3 $4,291.02 Vendor 48371 - KELLY MOORE PAINTS APRIL STMT APRIL STMT Paid by Check #98654 04/30/2018 05/17/2018 04/30/2018 05/17/2018 35.50 Vendor 48371 - KELLY MOORE PAINTS Totals Invoices 1 $35.50 Vendor 43694 - KIMBALL MIDWEST 6201199 HM SUPPLIES Paid by Check #98655 03/08/2018 05/17/2018 04/30/2018 05/17/2018 837.38 6327033 SHOP SUPPLIES Paid by Check #98655 05/03/2018 05/17/2018 05/17/2018 05/17/2018 590.63 Vendor 43694 - KIMBALL MIDWEST Totals Invoices 2 $1,428.01 Vendor 48457 - KTM INC 276177 Advisory Paid by Check #98656 04/26/2018 05/19/2018 04/30/2018 05/17/2018 281.84 Vendor 48457 - KTM INC Totals Invoices 1 $281.84 Vendor 44209 - L A PERKS PLUMBING & HEAT INC 855131 Grounds & Maintenance Paid by Check #98657 04/16/2018 05/17/2018 04/30/2018 05/17/2018 277.50 Vendor 44209 - L A PERKS PLUMBING & HEAT INC Totals Invoices 1 $277.50 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 7 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 27 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 45206 - LAKE TAHOE EYE CARE KOSCIOLEK18 Safety Equipment Paid by Check #98658 04/26/2018 05/17/2018 04/30/2018 05/17/2018 400.00 Vendor 45206 - LAKE TAHOE EYE CARE Totals Invoices 1 $400.00 Vendor 48256 - LAKE TAHOE NEWS 459 WEB AD - 1 YR Paid by Check #98659 04/19/2018 05/17/2018 04/30/2018 05/17/2018 4,728.00 Vendor 48256 - LAKE TAHOE NEWS Totals Invoices 1 $4,728.00 Vendor 17350 - LAKESIDE NAPA 042518 Supplies Paid by Check #98660 04/25/2018 05/17/2018 04/30/2018 05/17/2018 2,455.61 Vendor 17350 - LAKESIDE NAPA Totals Invoices 1 $2,455.61 Vendor 48843 - RYAN LEE 043018 NOTARY FEES Paid by Check #98661 04/30/2018 05/17/2018 04/30/2018 05/17/2018 42.00 Vendor 48843 - RYAN LEE Totals Invoices 1 $42.00 Vendor 22550 - LIBERTY UTILITIES APR-MAY-2018 APRIL/MAY ELECTRIC SVC Paid by Check #98662 05/08/2018 05/17/2018 05/17/2018 05/17/2018 114,728.89 Vendor 22550 - LIBERTY UTILITIES Totals Invoices 1 $114,728.89 Vendor 17600 - LILLY'S TIRE SERVICE INC 71833 TIRES Paid by Check #98663 05/01/2018 05/17/2018 05/17/2018 05/17/2018 699.37 Vendor 17600 - LILLY'S TIRE SERVICE INC Totals Invoices 1 $699.37 Vendor 17900 - MC MASTER CARR SUPPLY CO 61389398 Paid by Check #98664 04/19/2018 05/19/2018 04/30/2018 05/17/2018 59.82 61487720 Paid by Check #98664 04/20/2018 05/19/2018 04/30/2018 05/17/2018 404.05 61904703 Paid by Check #98664 04/26/2018 05/19/2018 04/30/2018 05/17/2018 974.17 62000501 Hose clamps Bakersfield well odor Scrubber screen Shop Supplies Paid by Check #98664 04/27/2018 05/17/2018 04/30/2018 05/17/2018 868.43 Vendor 17900 - MC MASTER CARR SUPPLY CO Totals Invoices 4 $2,306.47 Vendor 18150 - MEEKS BUILDING CENTER 043018 APRIL 18 STMT Paid by Check #98665 04/30/2018 05/17/2018 04/30/2018 05/17/2018 1,848.71 Vendor 18150 - MEEKS BUILDING CENTER Totals Invoices 1 $1,848.71 Vendor 48628 - MENEGON'S HARDWARE 042618 Small Tools Paid by Check #98666 04/26/2018 05/17/2018 04/30/2018 05/17/2018 5.11 Vendor 48628 - MENEGON'S HARDWARE Totals Invoices 1 $5.11 Vendor 48731 - NEENAH FOUNDRY COMPANY 264923B METER PARTS INVENTORY Paid by Check #98667 04/12/2018 05/17/2018 04/30/2018 05/17/2018 5,667.65 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 8 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 28 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48731 - NEENAH FOUNDRY COMPANY 264923A Meters Phase 4 Materials Paid by Check #98667 04/13/2018 05/17/2018 04/30/2018 05/17/2018 43,423.25 Vendor 48731 - NEENAH FOUNDRY COMPANY Totals Invoices 2 $49,090.90 Vendor 19200 - NELS TAHOE HARDWARE APRIL18 APRIL 18 STMT Paid by Check #98668 04/28/2018 05/17/2018 04/30/2018 05/17/2018 25.59 Vendor 19200 - NELS TAHOE HARDWARE Totals Invoices 1 $25.59 Vendor 19355 - NEWARK IN ONE 30251773 Paid by Check #98669 04/26/2018 05/17/2018 04/30/2018 05/17/2018 642.58 30269666 Material - FLL Sewer PS 8 Upgr ELECTRICAL INVENTORY Paid by Check #98669 05/01/2018 05/17/2018 05/17/2018 05/17/2018 904.05 Vendor 19355 - NEWARK IN ONE Totals Invoices 2 $1,546.63 Vendor 48315 - O'REILLY AUTO PARTS 246440 Service Contracts Paid by Check #98670 04/03/2018 05/17/2018 04/30/2018 05/17/2018 1,967.58 042818 Automotive Paid by Check #98670 04/28/2018 05/17/2018 04/30/2018 05/17/2018 246.87 Vendor 48315 - O'REILLY AUTO PARTS Totals Invoices 2 $2,214.45 Vendor 44607 - OLIN CORPORATION 2499343 Paid by Check #98671 04/27/2018 05/19/2018 04/30/2018 05/17/2018 3,265.58 2502143 BULK SODIUM HYPOCHLORITE Hypochlorite Paid by Check #98671 05/03/2018 05/17/2018 05/17/2018 05/17/2018 3,272.23 Vendor 44607 - OLIN CORPORATION Totals Invoices 2 $6,537.81 Vendor 47907 - OVIVO USA LLC 8473650 Primary Equipment Paid by Check #98672 05/01/2018 05/17/2018 05/17/2018 05/17/2018 154.62 Vendor 47907 - OVIVO USA LLC Totals Invoices 1 $154.62 Vendor 48839 - KEITH PARR CWEA041718 CWEA Training Paid by Check #98673 04/16/2018 05/17/2018 04/30/2018 05/17/2018 1,068.29 Vendor 48839 - KEITH PARR Totals Invoices 1 $1,068.29 Vendor 44593 - POLYDYNE INC 1235258 EMULSION POLYMER Paid by Check #98674 04/26/2018 05/17/2018 04/30/2018 05/17/2018 11,152.13 Vendor 44593 - POLYDYNE INC Totals Invoices 1 $11,152.13 Vendor 47903 - PRAXAIR 174 82484047 URS SUPPLIES Paid by Check #98675 04/19/2018 05/17/2018 04/30/2018 05/17/2018 16.94 82523297 HM SUPPLIES Paid by Check #98675 04/21/2018 05/17/2018 04/30/2018 05/17/2018 80.65 82664842 URW SUPPLIES Paid by Check #98675 04/26/2018 05/17/2018 04/30/2018 05/17/2018 293.57 Vendor 47903 - PRAXAIR 174 Totals Invoices 3 $391.16 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 9 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 29 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48822 - CALEB OSBORNE PURE EFFECT INC 34870 Contractual Services Paid by Check #98676 04/30/2018 05/17/2018 04/30/2018 05/17/2018 8,681.00 Vendor 48822 - CALEB OSBORNE PURE EFFECT INC Totals Invoices 1 $8,681.00 Vendor 48845 - STEVEN RANEY BOOTS18 REIMBURSE BOOTS Paid by Check #98677 05/02/2018 05/17/2018 05/17/2018 05/17/2018 100.00 Vendor 48845 - STEVEN RANEY Totals Invoices 1 $100.00 Paid by Check #98678 04/16/2018 05/17/2018 04/30/2018 05/17/2018 237.58 Vendor 43332 - RED WING SHOE STORE Totals Invoices 1 $237.58 Vendor 43332 - RED WING SHOE STORE 23018 BOOTS Vendor 42855 - REED ELECTRIC & FIELD SERVICE FJIR1216 Contractor Blower 3 Paid by Check #98679 04/12/2018 05/19/2018 04/30/2018 05/17/2018 921.68 Vendor 42855 - REED ELECTRIC & FIELD SERVICE Totals Invoices 1 $921.68 Vendor 48144 - RELIANCE STANDARD May18A Life/LTD Union May 2018 Paid by Check #98680 05/01/2018 05/17/2018 05/17/2018 05/17/2018 3,270.10 May18B Life/LTD Management May 2018 Paid by Check #98680 05/01/2018 05/17/2018 05/17/2018 05/17/2018 2,097.77 Vendor 48144 - RELIANCE STANDARD Totals Invoices 2 $5,367.87 Vendor 48727 - RESERVE ACCOUNT MAY18 POSTAGE Paid by Check #98681 04/15/2018 05/17/2018 05/17/2018 05/17/2018 1,000.00 Vendor 48727 - RESERVE ACCOUNT Totals Invoices 1 $1,000.00 Vendor 48850 - DIANE RINETTI 2554408 WC WASHER REBATE Paid by Check #98682 04/25/2018 05/17/2018 04/30/2018 05/17/2018 200.00 Vendor 48850 - DIANE RINETTI Totals Invoices 1 $200.00 Vendor 48356 - SCOTT THORNE ENVIRONMENTAL CONSULTING INC 907 Training QSD/QSP Paid by Check #98683 04/11/2018 05/19/2018 04/30/2018 05/17/2018 1,050.00 Vendor 48356 - SCOTT THORNE ENVIRONMENTAL CONSULTING INC Totals Invoices 1 $1,050.00 Paid by Check #98684 04/30/2018 05/17/2018 04/30/2018 05/17/2018 315.86 Vendor 22200 - SCOTTYS HARDWARE Totals Invoices 1 $315.86 Paid by Check #98685 04/19/2018 05/19/2018 04/30/2018 05/17/2018 36.90 Vendor 22200 - SCOTTYS HARDWARE 043018 APRIL STMT Vendor 40449 - SHIELDS HARPER & CO INC 3079738 Hv Maint gauge cover 3079851 Hv Maint gauge cover Paid by Check #98685 04/20/2018 05/19/2018 04/30/2018 05/17/2018 44.79 Vendor 40449 - SHIELDS HARPER & CO INC Totals Invoices 2 $81.69 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 10 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 30 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Paid by Check #98686 04/26/2018 05/19/2018 04/30/2018 05/17/2018 1,000.22 Vendor 22500 - SIERRA ELECTRONICS Totals Invoices 1 $1,000.22 Paid by Check #98687 04/12/2018 05/17/2018 04/30/2018 05/17/2018 1,148.00 Paid by Check #98687 04/26/2018 05/17/2018 04/30/2018 05/17/2018 3,878.70 Vendor 24150 - SIERRA NEVADA MEDIA GROUP Totals Invoices 2 $5,026.70 Vendor 22500 - SIERRA ELECTRONICS 230057 DVR-Safety Equipment Vendor 24150 - SIERRA NEVADA MEDIA GROUP I00216337 Ads-Legal Notices I00224226 LAB HELP WANTED Vendor 22731 - SIGNS OF TAHOE 180456 URS IV Paid by Check #98688 04/11/2018 05/19/2018 04/30/2018 05/17/2018 495.65 180470 URS IV Paid by Check #98688 04/16/2018 05/19/2018 04/30/2018 05/17/2018 495.65 Vendor 22731 - SIGNS OF TAHOE Totals Invoices 2 $991.30 Vendor 48735 - SILVER STATE ANALYTICAL LAB RN221652 MONITORING Paid by Check #98689 04/27/2018 05/17/2018 04/30/2018 05/17/2018 258.00 Vendor 48735 - SILVER STATE ANALYTICAL LAB Totals Invoices 1 $258.00 Vendor 48841 - TOMMY SMITH T1 EXAM STATE EXAM PER DIEM Paid by Check #98690 05/18/2018 05/17/2018 05/17/2018 05/17/2018 69.00 Vendor 48841 - TOMMY SMITH Totals Invoices 1 $69.00 Vendor 44577 - SOUNDPROS INC 180422-72 PHONE ON HOLD Paid by Check #98691 04/22/2018 05/17/2018 04/30/2018 05/17/2018 98.00 Vendor 44577 - SOUNDPROS INC Totals Invoices 1 $98.00 Vendor 23450 - SOUTH TAHOE REFUSE 050118 APRIL 18 STMTS Paid by Check #98692 05/01/2018 05/17/2018 04/30/2018 05/17/2018 2,934.81 Vendor 23450 - SOUTH TAHOE REFUSE Totals Invoices 1 $2,934.81 Vendor 45168 - SOUTHWEST GAS APR18A Gas Service Paid by Check #98693 05/08/2018 05/17/2018 05/17/2018 05/17/2018 7,265.35 Vendor 45168 - SOUTHWEST GAS Totals Invoices 1 $7,265.35 Vendor 48511 - SWRCB AVINA18 CERT FEE Paid by Check #98697 05/01/2018 05/17/2018 05/17/2018 05/17/2018 80.00 CUEVAS18 D3 CERT Paid by Check #98695 05/01/2018 05/17/2018 05/17/2018 05/17/2018 170.00 RUTHERDALE18 EXAM FEE Paid by Check #98694 05/01/2018 05/17/2018 05/17/2018 05/17/2018 95.00 TRELLA18 CERT RENEWAL Paid by Check #98696 05/01/2018 05/17/2018 05/17/2018 05/17/2018 150.00 Vendor 48511 - SWRCB Totals Invoices 4 $495.00 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 11 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 31 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48481 - SWRCB ACCOUNTING OFFICE LW-1017385 ANNUAL FEE 18 Paid by Check #98698 04/24/2018 05/17/2018 05/17/2018 05/17/2018 30,527.20 Vendor 48481 - SWRCB ACCOUNTING OFFICE Totals Invoices 1 $30,527.20 Vendor 48441 - SWRCB-ELAP FEES EA 0718-1569 ELAP 18 Paid by Check #98699 04/12/2018 05/17/2018 05/17/2018 05/17/2018 5,194.00 Vendor 48441 - SWRCB-ELAP FEES Totals Invoices 1 $5,194.00 Vendor 24050 - TAHOE BASIN CONTAINER SERVICE 50118 APRIL 18 STMTS Paid by Check #98700 05/01/2018 05/17/2018 04/30/2018 05/17/2018 12,739.48 Vendor 24050 - TAHOE BASIN CONTAINER SERVICE Totals Invoices 1 $12,739.48 Vendor 24215 - TAHOE PRINTING 03776 Office Supplies Inventory Paid by Check #98701 04/25/2018 05/17/2018 04/30/2018 05/17/2018 857.56 Vendor 24215 - TAHOE PRINTING Totals Invoices 1 $857.56 Vendor 24325 - TAHOE SAND & GRAVEL 24703 BASE TRANSPORT Paid by Check #98702 04/17/2018 05/17/2018 04/30/2018 05/17/2018 245.74 24704 BASE TRANSPORT Paid by Check #98702 04/18/2018 05/17/2018 04/30/2018 05/17/2018 524.37 24706 BASE TRANSPORT Paid by Check #98702 04/19/2018 05/17/2018 04/30/2018 05/17/2018 1,019.92 Vendor 24325 - TAHOE SAND & GRAVEL Totals Invoices 3 $1,790.03 Vendor 45196 - TOPSAFETY RMNLEF1 SUBSCRIPTION RENEWAL Paid by Check #98703 04/01/2018 05/17/2018 05/17/2018 05/17/2018 196.40 Vendor 45196 - TOPSAFETY Totals Invoices 1 $196.40 Vendor 48786 - TOWNE FORD SALES 79942 FORD F450 Paid by Check #98704 04/30/2018 05/19/2018 04/30/2018 05/17/2018 58,518.75 Vendor 48786 - TOWNE FORD SALES Totals Invoices 1 $58,518.75 Paid by Check #98705 04/13/2018 05/19/2018 04/30/2018 05/17/2018 4,600.00 Vendor 48747 - TYLER TECHNOLOGIES INC Totals Invoices 1 $4,600.00 Vendor 48747 - TYLER TECHNOLOGIES INC 045-221390 Contractual Services Vendor 25700 - WEDCO INC 479873 Paid by Check #98706 04/23/2018 05/17/2018 04/10/2018 05/17/2018 16.26 479874 Paid by Check #98706 04/23/2018 05/17/2018 04/30/2018 05/17/2018 3.86 480883 Paid by Check #98706 04/26/2018 05/17/2018 04/30/2018 05/17/2018 224.75 481157 Paid by Check #98706 04/27/2018 05/17/2018 04/30/2018 05/17/2018 112.43 481158 ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES Fallen Leaf Lake VVS 3 Paid by Check #98706 04/27/2018 05/17/2018 04/30/2018 05/17/2018 194.22 482117 Fallen Leaf Lake VVS 3 Paid by Check #98706 05/03/2018 05/17/2018 05/31/2018 05/17/2018 152.82 Vendor 25700 - WEDCO INC Totals Invoices 6 $704.34 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 12 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 32 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 25850 - WESTERN NEVADA SUPPLY 17351570 Meters & Parts Inventory Paid by Check #98707 04/12/2018 05/17/2018 04/30/2018 05/17/2018 23,626.64 17390273 Boxes-Lids-Extensions Inventory Paid by Check #98707 04/12/2018 05/17/2018 04/30/2018 05/17/2018 4,493.22 17390273-1 Boxes-Lids-Extensions Inventory Paid by Check #98707 04/17/2018 05/17/2018 04/30/2018 05/17/2018 24.65 37404198 ELECTIRICAL SUPPLIES Paid by Check #98707 04/23/2018 05/17/2018 04/30/2018 05/17/2018 40.34 37404202 HM SUPPLIES Paid by Check #98707 04/24/2018 05/17/2018 04/30/2018 05/17/2018 69.34 37405260 HM SUPPLIES Paid by Check #98707 04/24/2018 05/17/2018 04/30/2018 05/17/2018 349.11 17397942 Waterline reloc materials Paid by Check #98707 04/27/2018 05/17/2018 04/30/2018 05/17/2018 2,900.95 17416790 Boxes-Lids-Extensions Inventory Paid by Check #98707 05/03/2018 05/17/2018 05/17/2018 05/17/2018 7,551.98 Vendor 25850 - WESTERN NEVADA SUPPLY Totals Invoices 8 $39,056.23 Vendor 40298 - WILLIAMS INDUSTRIAL SALES CO 2018-151935-00 INSPECTIONS-MARKING PAINT Paid by Check #98708 04/23/2018 05/17/2018 04/30/2018 05/17/2018 804.60 Vendor 40298 - WILLIAMS INDUSTRIAL SALES CO Totals Invoices 1 $804.60 Vendor 47918 - WINDSHIELD PROS OF TAHOE IOT004764 WINDSHIELD Paid by Check #98709 04/26/2018 05/17/2018 04/30/2018 05/17/2018 250.00 IOT004765 WINDSHIELD Paid by Check #98709 04/26/2018 05/17/2018 04/30/2018 05/17/2018 250.00 IOT004766 WINDSHIELD Paid by Check #98709 04/26/2018 05/17/2018 04/30/2018 05/17/2018 250.00 Vendor 47918 - WINDSHIELD PROS OF TAHOE Totals Invoices 3 $750.00 Vendor 48849 - WYLER CORPORATION 2322146 CUSTOMER REBATE Paid by Check #98710 04/30/2018 05/17/2018 04/30/2018 05/17/2018 150.00 Vendor 48849 - WYLER CORPORATION Totals Invoices 1 $150.00 Vendor BRENT KAEDING 9707 PLUMBING REPAIR Paid by Check #98711 04/26/2018 05/17/2018 04/30/2018 05/17/2018 100.25 Vendor BRENT KAEDING Totals Invoices 1 $100.25 Vendor ROLAND KALLAN 8829 _Customer Refund Paid by Check #98712 05/02/2018 05/17/2018 05/17/2018 05/17/2018 119.13 Vendor ROLAND KALLAN Totals Invoices 1 $119.13 Vendor MICHAEL LEDESMA 26373 _Customer Refund Paid by Check #98713 05/02/2018 05/17/2018 05/17/2018 05/17/2018 119.13 Vendor MICHAEL LEDESMA Totals Invoices 1 $119.13 Vendor JOSH & JULIA MARIANELLI 023330 _Customer Refund Paid by Check #98714 04/25/2018 05/17/2018 04/30/2018 05/17/2018 265.81 Vendor JOSH & JULIA MARIANELLI Totals Invoices 1 $265.81 Vendor PAUL MEHUS 1610 _Customer Refund Paid by Check #98715 05/02/2018 05/17/2018 05/17/2018 05/17/2018 158.84 Vendor PAUL MEHUS Totals Invoices 1 $158.84 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 13 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 33 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor JAMES ORR 19955 _Customer Refund Paid by Check #98716 05/02/2018 05/17/2018 05/17/2018 05/17/2018 276.43 Vendor JAMES ORR Totals Invoices 1 $276.43 Vendor RECORE GROWTH INVESTMENTS INC 27231 _Customer Refund Paid by Check #98717 05/02/2018 05/17/2018 05/17/2018 05/17/2018 184.69 Vendor RECORE GROWTH INVESTMENTS INC Totals Invoices 1 $184.69 Grand Totals Invoices 192 $898,541.45 Run by Theresa Sherman on 05/10/2018 01:47:58 PM Page 14 of 14 Payment of Claims Payment Date Range 05/17/18 - 05/17/18 Report By Vendor - Invoice Summary Listing 34 BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Tim Bledsoe, Manager of Customer Service MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Conference with Legal Counsel – Existing Litigation REQUESTED BOARD ACTION: Direct Staff DISCUSSION: Pursuant to Section 54956.9(a) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: El Dorado County Superior Court Case SC20170130, Gregory Stevenson vs. South Tahoe Public Utility District. SCHEDULE: COSTS: N/A ACCOUNT NO: BUDGETED AMOUNT AVAILABLE: ATTACHMENTS: _____________________________________________________________________________________ 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 35 BOARD AGENDA ITEM 13b TO: Board of Directors FROM: Richard Solbrig, General Manager MEETING DATE: May 17, 2018 ITEM – PROJECT NAME: Conference with Legal Counsel – Potential Litigation REQUESTED BOARD ACTION: Direct Staff DISCUSSION: 54956.9(b)/Conference with Legal Counsel Potential Litigation (one case). SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A ______________________________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General 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 36