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AP 07-18-02SOUTH TAHOE PUBLIC UTILITY DISTRICT "Basic Services for a Complex World" REGULAR BOARD MEETING AGENDA Thursday, July 18, 2002 2:00 P.M. City Council Chambers 1900 Lake Tahoe Boulevard, South Lake Tahoe, California Robert G. Baer. General Richa Duane Wallace, President BOARD MEMBERS Assistant James R. Jones, Vice President Cathie Becket, Director CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCF COMMENTS FROM THE AUDIENCI~ (Short non-agenda items that are within the subject matter jurisdiction of the District. Five minute limit. No action will be taken.) CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered separately upon request.) CONSENT ITEMS BROUGHT FORWARD FOR ACTION / DISCUSSION ITEMS FOR BOARD ACTION REQUESTED BOARDACTION Sludge Handling and Odor Control Facilities (John Thiel) Approve Payment to the Tahoe Regional Planning Agency for Mitigation Fees in an Amount Not to Exceed $360,400 Utility Billing Software (Lisa Coyner, Carol Swain) Authorize Entering into License Agreement with Springbrook Software, Inc., for Soft- ware Purchase, Installation, Conversion, and Training Service for a New Utility Bill- ing System in an Amount Not to Exceed $157,000 REGULAR BOARD MEETING AGENDA - JULY 18, 2002 PAGE - 2 Tahoe Meadows Sewer Laterals (Lisa Coyner, Ken Schroeder) (1) Waive Administrative Code Sections 1.1.111 and 4.7.2 to Resolve I&l (Infiltration & Inflow) Issues; (2) Authorize an Exception to the Bidding Procedures as Outlined in the Purchasing Policy for Special Circum- stances; (3) Authorize LMK Enterprises, Inc., to Slip Line the Tahoe Meadows Sewer Lateral in an Estimated Amount of $30,000; and (4) Direct Staff on Amend- ment of Administrative Code Sections 1.1.111 and 4.7.2 d. Payment of Claims Approve Payment BOARD MEMBER COMMITTEE REPORTS a. Executive Committee (Wallace / Jones) b. Finance Committee (Wallace / Schafer) c. Water & Wastewater Operations Committee (Jones / Becker) d. Planning Committee (Mosbacher / Schafer) BOARD MEMBER AD HOC COMMITTEE REPORTS a. Federal Legislative Ad Hoc Committee (Wallace / Jones) b. Park Avenue Redevelopment Ad Hoc Committee (Jones / Schafer) c. Lakeside Park Ad Hoc Committee (Jones / Becker) d. Special Litigation Ad Hoc Committee (Jones / Wallace) EL DORADO COUNTY WATER AGENCY PURVEYOR REPRESENTATIVES REPORT 10. 11. 12. BOARD MEMBER REPORTS GENERAL MANAGER/STAFF REPORTS District Information Officer a. Water production and wastewater flows over 4~h of July Holiday NOTICE OFPASTANDFUTURE MEETINGS/EVENTS Past Meetings / Events 07/10/02 - El Dorado County Water Agency Board Meeting 07/13/02 - Death Ride - District Sponsored Aid Station in Alpine County 07/15/02 - Operations Committee Meeting Future Meetinqs / Events 07/24/02 - 1:00 p.m. - Lahontan Regular Board Mtg. at Super 8 Motel in SLT 07/29/02 - 4:00 p.m. - Operations Committee Meeting at District Office 08/01/02 - 2:00 p.m. - STPUD Regular Board Meeting at City Council Chambers 08/06/02 - 9:00 a.m. - Alpine County Board of Supervisors Regular Meeting in Markleeville 08106102 - 6:00 p.m. - City of SLT Regular Council Meeting at City CouncJJ Chambers REGULAR BOARD MEETING AGENDA - JULY 18, 2002 PAGE - 3 13. CLOSED SESSION Pursuant to Government Code Section 54956.9(a) Conference with Legal Counsel- Existing Litigation: STPUD v. John Breese Mumford, et. al. El Dorado County Superior Court Case No. SC20020030 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- ExistinQ LitiQation: F. Heise Land & Live Stock Company vs. STPUD and Does 1 through 10, Inclusive; Alpine County Superior Court Case No. C18644 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing L tigation: F. Heise Land & Live Stock Company vs. STPUD and Does 1 through 10, Inclusive; Alpine County Superior Court Case No. C18733 Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. F. Heise Land & Live Stock Company Inc., William Weaver, Eddie R. Snyder, Crockett Enterprises, Inc. CiV. S-02-0238 M~_-~ JFM United States District Court for the Eastern District of California, Sacramento, CA Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation: STPUD vs. ARCO, et al, San Francisco County Superior Court Case No. 999128 Pursuant to Govemment Code Section 54956.9(a)/Conference with Legal Counsel- Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado County and City of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK GGH, United States District Court for the Eastern District of California Pursuant to Government Code Section 54956.9(a)/Conference with Leqal Counsel- Existing Litigation: STPUD vs. Lakeside Park Association, et al, County of El Dorado, Superior Court Case No. SC20010165 14. ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION 15. ADJOURNMENT (To the next regular meeting, August 1, 2002, 2:00 p.m.) The South Tahoe Public Utility Distdct Board of Directors regularly meets the first and third Thursday of each month. A complete agenda packet, including all backup information is available for review at the Distdct office dudng the hours of 8:00 a.m. - 5:00 p.m. Monday through Fdday. Items on this agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear on the agenda. Designated times are for particular items only. Public headngs will not be called to order prior to the time specified. 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 specifics of the item being considered, Comments on items not on the agenda can be heard dudng "Comments from the Audience;" however, action cannot be taken on items not included on agenda. Please provide the Clerk of the Board with a copy of all wdtten material presented at the meeting. Tape recordings are made of each Board meeting and these tapes are retained in the Board Clerk's office for two years. SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: John Thiel, Senior Enqineer RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: 6 .a CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: SLUDGE HANDLING AND ODOR CONTROL FACILITIE,C; REQUESTED BOARD ACTION: Approve payment to the Tahoe Reqional Planning Aqency (TRPA) for mitiqation fees in an amount not to exceed $360,400 DISCUSSION: The TRPA Board approved the special findinqs necessary to permit the proiect at its June 26, 2002 meetin§. A permit will be issued when certain special conditions addressed and when mitiqation fees are paid. District staff is currently addressing the special conditions and will finalize the permit when the appropriate fees have been determined and when payment of the fees is approved. These fees are as follows: Water Quality Mitic~ation Fees: These fees are assessed at the rate of $1.54 per square foot of new coverac~e for all proiects in the Basin. TRPA uses these fees to finance water quality improvement proiects. The District's new buildinq, tank, and paved areas will add about 66,500 square feet of new coverage resultin§ in a fee of about $103,000. It is likely that a fee will also be assessed for the District's existing maintenance yard which has about 110,000 square feet of coverage and has not been permitted in the past. The fee could be as much as $169,400. Excess Coverage Mitiqation Fees: The existing, lower access road at the plant passes throuqh an SEZ area resultinq in coveraqe greater than the 1% allowable. We are checkinq old permits to see if this has been previously permitted and mitigated. If it has not been mitiqated, the fee could be as high as $88,000. SCHEDULE: Complete permits July 19. Begin construction shortly thereafter COSTS: Not to exceed $360,400 ACCOUNT NO: 1029-8234,8235,8236,2029-8130 BUDGETED AMOUNT REMAINING: $4,299,623 A3-1'ACHM ENTS: None CONCURRENCE WITH REQUESTED ~TION: CATEGORY: GENERAL MANAGER: YES~_~_ NO. GENERAL CHIEF FINANCIAL OFFICER: YES.~CC'~'¥-.~,~.~Q^v WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Lisa Coyner/Customer Service Manager, Carol Swain/Information Systems Manager RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: 6 .b CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: UTILITY BILLING SOFTWARE REQUESTED BOARD ACTION: Authorize entering into License Agreement with Springbrook Software, Inc., for software purchase, installation, conversion, and training service for a new utility billinq system in an amount not to exceed $157,000 DISCUSSION: After responses were received to the District's RFP for a new utility billing system, staff met with four companies that appeared qualified to provide such a new system. Staff determined that Sprinqbrook Software best met the needs of the District. On June 6, 2002, the Board of Directors authorized staff to negotiate an aqreement with Springbrook for software purchase, installation, conversion and training. Springbrook submitted draft agreements which were reviewed by staff. Legal counsel also reviewed the agreements and provided comments to staff. Staff next met with Springbrook in Oreqon to interview their staff, see their facilities, visit companies in that area that use the software, and negotiate the terms of the Agreement. Staff is satisfied that Springbrook can meet the District's needs for a new utility billing system. SCHEDULE: Implementation and training: 7/22/02 - 11/30/02 COSTS: Not to exceed $157,000 ACCOUNT NO: 1037-8361 BUDGETED AMOUNT REMAINING: $157,000 ATTACHMENTS: Springbrook Software Inc. License Agreement CONCURRENCE WITH REQUESTED,~CTION: GENERAL MANAGER: YES, .~_/~=,,~.~._ NO. CHIEF FINANCIAL OFFICER: YESJ~.-.~^..,,~NQ. CATEGORY: GENERAL WATER SEWER X SPRINGBROOK SOFTWARE SOFTWARE LICENSE AGREEMENT PARTIES: Licensor: Springbrook Software, Inc., an Oregon corporation 720 S.W. Washington Street, Suite 330 Portland, OR 97205 Ph. (503) 973-7750 Fax (503) 973-7760 Email: info@springbrooksoftware.com Licensee: South Tahoe Public Utility District 1275 Meadow Crest Drive South Tahoe, CA 96150 530-544-6474 EFFECTIVE DATE: AGREEMENT: 1. Grant of License. This Software License Agreement grants Licensee a nonexclusive license to copy and distribute internally the current version of the Software available at the time of purchase and related end-user materials in support of Licensee's use of the Software, as set forth below. As used in this Agreement the "Software" refers to the version of the Springbrook Software, Inc. software packages and/or applications available as of the time of purchase, in any form, and includes: 1) any furore modifications, enhancements or additions to the Software; 2) any modification, enhancement or addition to the Software developed specially for Licensee's use; 3) user manuals, copies, modifications, enhancements, revisions, or updates thereof; and 4) diskettes, tapes and other magnetic media on which the Software is recorded or copied and accompanying user documentation and other related end-user materials (the "User Materials"). Licensee's license and right pursuant to this Agreement is limited to those specific Applications of the Software for which Licensee has paid License Fees as indicated on Attachment A. Licensor grants Licensee a nonexchisive license to use the Software in machine~readable, object code form only, to: a. Install the Software on computers that Licensee owns or leases; b. Use and execute the Software for purposes of serving Licensee's internal needs; c. In support of Licensee's authorized use of the Software, physically transfer the Software from one of Licensee's computers to another; store the Software's machine- readable instructions or data on a temporary basis in main memory, extended memory, or expanded memory of such computers as necessary for such use; and transmit such instructions or data through Licensee's computers and associated devices. Licensee agrees that Licensee and Licensee's employees will not assign, sublicense, transfer, pledge, lease, rent, or share Licensee's rights under this License Agreement with any third party. Licensee agrees that Licensee and Licensee's employees may not reverse assemble, reverse compile, cross compile or otherwise adopt, translate or modify the Software. Licensor agrees to house the latest release of the Software with Source Code with the president or designate of the National User Group for safekeeping. A ibrmai Agreement is Agreemc~m Proprietary, Protection; Non-disclosure. Licensor shall have sole and exclusive ownership of all right, title and interest in and to the Software and related manuals or help guides, all copies thereof, and all related material generated from the Software including material displayed on thc screen such as icons, screen displays, etc. (including ownership of all copyrights and other intellectual property rights pertaining thereto), subject only to the fight and license expressly granted herein. Reports developed by South Tahoe personnel or persons other than Springbrook Software will be exclusive rights of the district. This Agreement does not provide Licensee with title or ownership of the Software, but only a right of limited use. Licensee may only copy the written materials accompanying the Software for use by Licensee. Licensee acknowledges that the Software and underlying ideas, algorithms, concepts, procedures, processes, principles, know-how, and methods of operation are confidential and contain trade secrets (collectively referred to as "Confidential Information"). Licensee agrees not to use, disclose or cause disclosure of, or distribute any Confidential Information, directly or indirectly, without the prior written consent of Licensor, except that Licensee is authorized to disclose Confidential Information to Licensee's employees or agents only as required for Licensee's use of the Software pursuant to this Agreement, except as required by law. Licensee agrees to indemnify Licensor for damages or costs, including attorney fees, incurred by Licensor as a result of the unauthorized use, disclosure or distribution of any Confidential Information by Licensee or any of Licensee's employees or agents. Licensee further acknowledges that this obligation shall survive the termination of this License. Fees. The License Fees paid by Licensee are paid in consideration of the License granted under this Agreement. The License Fees shall be in the amount(s) invoiced, and in accordance with the payment schedule listed in Attachment A. Services covered by the License Fees do not include, Training, Travel Expenses, Customization, Maintenance, Support or Data Conversion from Licensee's existing system. Training Fees do not include Travel Time or Expenses. Travel Time to Licensor's Site will be billed one way and Expenses will be billed as actual or per IRS Publication 1542. Fees are the mount stated in Attachment A and are due as per Schedule of Payment Terms in Attachment A of this Agreement. If the Fees are paid through an installment note, any default under the terms of said note will constitute default by Licensee under this Agreement, entitling Licensor to terminate this Agreement. All Fees paid hereunder are nonrefundable and will be forfeited in the event of cancellation or termination except as specifically provided in Sections 9 and 10 of this Agreement. Installation~ Data Conversion and Training Charges. License Fees do not include data conversion (See Attachment B), implementation management services, training services, shipping charge, or the costs of any recommended hardware. Those services and costs will be charged as per Attachment A of this license agreement, Schedule of Payment Terms. Travel (including travel time) and living expenses for installation and training; on-site support, installation or training shall be billed separately and according to IRS publication 1542 guidelines for such expenses. Licensee agrees to pay such fees and costs, when and as the services are rendered and the expenses incurred. Licensor shall provide supporting documentation for all such services and expenses upon Licensee's request. Licensee's Cooperation. Licensee acknowledges that successful installation, implementation and use of the Software cannot be accomplished by Licensor's efforts alone, and requires substantial effort and cooperation by Licensee. Both Licensor and Licensee shall at all times use their best efforts to actively participate and cooperate in data conversion, system installation, implementation, training and use, and shall at all times afford each other reasonable access to information and facilities. Term~ Default; Opportuni .t3, to Cure. This Agreement is effective as of the Effective Date and shall continue until terminated. If Licensee knowingly discloses or transfers possession of any copy or merged portion of the Software to another party, or to a computer other than those owned or leased by Licensee, the License may automatically terminate. The License may also terminate upon default by either party under any term or condition of this Agreement. A party shall be considered in default only if the party, 30 days after written notice from the other party identifying a specific failure to comply with any term or condition contained herein (including without limitation Licensee's failure to pay any fees or charges due under this Agreement or any related Software Maintenance Agreement or Service Agreement, or Licensor's breach of the limited warranty provided in Section 9), has not cured such failure or breach. Upon termination of the License, Licensee shall remm to Licensor the Software together with all copies and merged portions in any form and User Materials and related documentation. Modifications. Licensee agrees to pay an hourly rate (see Attachment A for rates) based on Licensor's regular schedule of fees or on a bid basis for any modifications to the Software made by Licensor at the Licensee's written request. No modifications will be made to the Software until the base system is installed and all License Fees have been paid. Payment for 50% of the amount bid will be due and payable prior to beginning the modification(s). 8. Support and Maintenance. Support and maintenance of the Software is not included in this Agreement but is purchased through a separate Software Maintenance Agreement. Limited Warranty and Exclusions. LICENSOR WARRANTS THAT IT HAS TITLE TO THE SOFTWARE AND THAT IT HAS AUTHORITY TO GRANT THIS LICENSE TO LICENSEE. LICENSOR ALSO WARRANTS THAT, FOR A PERIOD OF ONE HUNDRED AND EIGHTY (360) DAYS FROM THE DATE OF LICENSOR'S INITIAL INSTALLATION OF THE SOFTWARE AT THE LICENSEE'S SITE, THE SOFTWARE WILL FUNCTION IN CONFORMITY WITH THE DESCRIPTION, SPECIFICATIONS AND DOCUMENTATION LOCATED ON THE TO THE DISCTRIC'S REQUEST FOR PROPOSALS DUE MARCH 15, 2001. LICENSOR MAKES NO WARRANTY REGARDING THE USABILITY OR CONVERTABILITY OF ANY OF LICENSEE'S PRE-EXISTING DATA. ANY DEFECTS FOUND IN THE SOFTWARE WILL BE REPAIRED IN A REASONABLE TIME PERIOD AND UNDER THE TERMS AND CONDITIONS OF THIS WARRANTY. LICENSEE AGREES THAT THE FOREGOING LIMITED WARRANTY IS IN LIEU OF ALL OTHER WARRANTIES OF LICENSOR AND LICENSOR DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION ANY IMPLIED WARRANTY OF MERCHANTABILITY, FITNESS OR ADEQUACY FOR ANY PARTICULAR PURPOSE OR USE, QUALITY OR PRODUCTIVENESS, OR CAPACITY, OR THAT THE OPERATION OF THE SOFTWARE WILL BE ERROR-FREE. NO ACTION AGAINST LICENSOR FOR BREACH OF THIS LIMITED WARRANTY MAY BE COMMENCED MORE THAN 90 DAYS AFTER EXPIRATION OF THE WARRANTY PERIOD STATED IN THIS SECTION 9. 10. Limitation of Remedies and Liabilityi Exclusion of Consequential Damages. The cumulative liability of Licensor to Licensee for all claims relating to the Software and any services rendered hereunder, in contract, tort, or otherwise, shall not exceed the total amount of the License Fees paid to Licensor for the relevant Application(s) of the Sof~vare. Licensor's liability for breach of warranty exists only during the warranty period set forth in Section 9. In no event shall Licensor be liable for any consequential, indirect, special or incidental damages (including, without limitation, damages for loss of business profits, business interruption, loss of business information, or other pectmiary loss), whether arising out of contract, tort, warranty or otherwise, even if Licensor has been advised of the possibility of such potential loss or damage. The foregoing limitation of liability and exclusion of certain damages shall apply regardless of the success or effectiveness of other remedies, and applies to claims pursuant to the limited warranty created under this Agreement. 11. Governing Law~ Venue. This Agreement shall be govemed by and construed and enforced in accordance with the laws of the State of California. Venue for any action brought by Licensor against Licensee, and for any counterclaims or cross claims thereto, shall only be in the Federal District Court in the State of California, or any state court in the State of California. Venue for any action brought by the Licensee and for any counterclaims or cross claims thereto, shall only be in the Federal District Court in the State of Oregon, or any state court in the State of Oregon. 12. Entire Agreement; Licensor and Licensee Representations. This Agreement, along with the Springbrook Software Maintenance Agreement, is the complete and exclusive statement of the agreement between Licensor and Licensee and supercedes all prior and contemporaneous negotiations, discussions, proposals and understandings, oral, written or implied, including those involving any agent of either party, relating to the subject matter herein. No representations or statements made by either party or either party's agents not expressly stated herein are bind'mg on either party. Licensee represents and warrants that it has conducted its own due diligence investigation of all facts material to this transaction, that it possesses all information and expertise and capacity necessary to conduct such investigation, and that it possesses sufficient technical and accounting expertise and capacity (including sufficient mastery of the principles of fund accounting) to use the Software for its intended purpose. 13. Modification. The terms of this Agreement may only be modified, expanded or added to by a written agreement executed by the parties. No oral communication between the parties or their agents before or after execution of this Agreement shall be binding upon either party unless the parties expressly agree in writing to the terms of such communication. 14. Attorneys Fees. If any legal proceeding (lawsuit, arbitration, etc), including an action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, the prevailing party shall be entitled to recover actual attorneys' fees and costs, which may be determined by the court in the same action or in a separate action brought for that purpose. The attorneys' fees award shall be made as to fully reimburse for all attorneys' fees, paraiegai fees, costs and expenses actually incurred in good faith, regardless of the size of the judgment, it being the intention of the parties to fully compensate for ail attorneys' fees, paralegal fees, costs and expenses paid or incurred in good faith. in witness whereof, each of the parties hereto has caused this Agreement to be executed in duplicate by its duly authorized officer or representative. LICENSOR LICENSEE By By Title: Date: _, 20 Title: Date: ., 20 ATTACHMENT A SCHEDULE OF FEES Attachment A contains the most recent price quote issued to Customer showing the applications and services being licensed and/or purchased, the current cost for other services, and a schedule of payment terms. By signing the Attachment A, Licensee is agreeing to the schedule of fees for the duration of the implementation. Pricing Proposal for South Tahoe PUD Application Training Implementation Application/Products License Fees Services Mana~lement Utility Billing $4t ,900 $14,400 $12,000 Standard Meter Readin~l Interface $3,000 $600 $600 Total Springbrook $44,900 $15,000 $12,600 Progress Fees $2,750 Conversion To be Determined Total Other $2,750 Total Project Costs $84,918 TotalConcurrent Usem = 5 Price Pricing is based on standard contract - deviation from standard contract terms may result in modi ** Maintenance is Prorated for: 1_~2 Months Leasing Op Optional Selections for South Tahoe PUD Application Training Implementation Application/Products License Fees Services Mana~lement Central Cash ManagementJP.O.S. $11,000 $1,200 $1,200 Standard ArcView GIS Interface $3,000 $600 $600 Application Server (suggested) $5,000 $600 $600 Scanner- LS 9100 (+ Azalea Sftwre) $1,650 (plus shipping] Cash Drawer - APG $500 (piss shipping] ~xiohm Receipt Printer (#470 w/validation) $1,395 (plus shipping] Postalsoft Software $1,800 Web Based UB Payments-Setup $10,000 $50(] $50{~ Progress Report Writsr- One User $t,000 l-raining available Web-based payments require a set-up fee and a small monthly transaction fee. ** Maintenance is Prorated for: 1_~2 Months Prices Pricing Proposal for South Tahoe PUD Conversion Estimate Conversion Application to be converted Estimates Utility Billing Masters -Customers $3,750 Utility Billing Histor~ $7,000 Cost of Data Conversion: An estimated cost ofyour data conversion has been provided in this quote. This estimate is for upt< three separate data pulis and conversions from those pulls. We wiII need to review an actual sample your data to confirm this estimate. Certain factors may cause the cost to exceed the amount quoted. section below titled "Not Included in Estim ate". Not Included in Estimate: fhere are a variety of factors that can influence the cost of a conversion and a variety of items that a not included in the standard cost estimate for your conversion. For example, your estimate will not include the following: · Removal of data from your existing system. · Consulting on removal of data from your existing system. · Changes or modifications requested after the first conversion and different from the specifications we originally received. · Changes in the format we receive the data in after the first conversion. More than three conversions. Cost Factors: In addition, the following items can increase the cost of your conversion: · Mixed formats of data (a file containing tab delimited and comma delimited format). · Problems with data integrity. · Data manipulation not tbr the purpose of the conversion, but for the purpose of supplying y~ with information you did not previously have access to. · Changes in the file format after the first conversion. · Changes requested to the data after the second conversion. · Upgrades to application software during a data conversion. · No file or incorrect file layouts (May also prevent conversion) No cost or fees in excess of those set forth in the Schedule of Fees will be incurred by Licensee without prior acceptance of Licensee as indicated on a signed work order. Explanation of Springbrook Quotes First year maintenance is based on 20% of the then current retail value of the application software and 25% of the then current retail value of the database manager and report builder. Maintenance on the Springbrook applications is provided by Springbrook Software and includes telephone and modem support, as well as enhancements to the version purchased. Maintenance on the database manager is provided by Springbrook software and includes telephone and modem support, as well as updates to the database as provided by Progress. Maintenance on the Progress Report Builder includes updates as provided by Progress, as well as telephone and modem support from Springbrook for standard reports written by Springbrook and included as part of the standard releases. Operating Environment: - Client-Server Option: Either NT or various options of UNIX are required to run Springbrook multi-user client/server applications. These can run over a Novell network as long as a workstation with NT server or windows 2000 is attached to the Novell LAN. A single user version will run on a Windows 98, NT or 2000 pc. PRICING OPTIONS: Springbrook offers a myriad of different pricing options to suit the budgetary requirements of all our clients. These include the standard client/server licensing, leasing options, monthly rental options, and Internet based ASP options. ASP Option: PC's accessing the Springbrook applications via the Internet need Windows 98, NT or 2000 installed. In addition, high speed (preferably DSL line) Internet access is required. Printing of forms needs to be performed on a laser or desk-jet type pdnter. Please call with any questions regarding hardware or operating system environments. Telephone/Modem Support. - Springbrook shall maintain a telephone and modem support line, or DSL Internet connection, or T1 connection to the Internet that permits Customer to receive assistance. Customer must provide and maintain a modem, or DSL Internet connection, or TI Internet connection, PC Anywhere, and dedicated modem line on Customer's NT server and allow Springbrook to maintain and support Springbrook's application software via one of the above stated options, with full administrative permissions to the drive where the application resides. It is customer's responsibility to obtain the version of PC Anywhere that works with their particular operating system. Database Manager: - Client-Server Option: Progress is not sold on a "per seat" basis; it is sold by concurrent user. Example - if your organization has 20 full time users of the application software you are purchasing from Springbrook, you can buy a 20-user license and install it on 100 pc's or more, if you so desire. Progress will count each consecutively logged on user, but they do not care where those users reside. ASP Option: This rental fee is based on the applications purchased and the number of concurrent users logged into the Springbrook applications over the internet at any given time. Example - if five users in your organization need access, but never more than three users will be signed in at any given time, you will only be charged for 3 users. This will be monitored and if usage increases an additional fee of $100 per month per concurrent user will be applied to the monthly rental fee. There is a one time set up charge per licensed (not concurrent) user for the ASP option of $400 per license. PC Anywhere: - Most organizations already own this product, but it is also available at any local software outlet or via the Internet. Springbrook can provide this product if you are unable to find it locally. It is required for us to provide modem assistance for the client-server offering only. Meter Reading Devices: - Price quoted above is estimate for our standard interfaces to Sensus, Itron, Logicon, Badger, Radix, Schlumberger and certain other major brand meter reading devices. We will provide file layouts to pass on to the handheld company representative in advance, as these interfaces can be very time consuming. Annual maintenance charges will apply to this and to any other interfaces written and maintained by Springbrook. Implementation Management Services: - Implementation Management Services are vital to a successful implementation, and are considered consulting rather than training. An IM Specialist is assigned to manage your implementation, managing your workload, checklists, task lists and keeping you apprised of the status of your project. This involves on-going telephone and conference cal~s as well as written documentation. An implementation planning session is held prior to signing contracts or beginning the implementation of each separate product line (one for finance/payroll and one for utility billing). The cost of this line item in your quote may go up or down after the IPS (see below) depending on the complexity of your implementation (will you be using the system(s) as they are provided, will you be implementing all the features contained in the application(s), will modifications be required, etc. - note: these conditions may also effect the training estimate listed in this quote). Implementation Plannin.q Session {IPS): - Every Agency is unique in the way it conducts business. In Utility Billing Rates are different, the frequency in which routes are billed is different, the way past dues are issued and how late fees are calculated is different. In addition, other factors need to be considered, such as what, if any, interfaces need to be written to connect Springbrook to vendors' applications and what type, size, and complexity will the forms be that you present to your clients, including billing statements, past due statements, door hanger, etc. These types of conditions are also true for the financial and payroll applications. We consult with your staff on the best way to build your chart of accounts to fit your organization's reporting requirements. We assist you in defining all of the set ups required for payroll and accounts payable. In summary, we help you maximize the benefits while minimizing any misunderstandings about the functionality or implementation of your new software. Following your IPS you will receive a written document outlining our findings for your review and approval. Subsequent to your approval, this document will then become part of your contract and any associated costs uncovered during this session will be included in your project total. Spdngbrook personnel conducts a review with your employees, reviewing your current business practices and the way you wish to perform those practices after going live with your new software. We feel you deserve to know how much your project is going to cost and what it will involve before signing contracts. We therefore request that in the majority of situations this billable service (cost, excluding travel expenses) is included in implementation management services) be conducted pdor to contracts being signed. Both sides need to know everything possible about each other, the scope of the project, and how Springbrook will address your needs and requirements. After the IPS has been conducted Springbmok will give you a write up of our findings about how your agency needs to implement the new software. You will receive a firm price on the implementation management services, the cost for formatting bills, past due statements, doing a data conversion, any requested programming modifications, and/or all other potential costs relevant to this project. We can also verify whether the training estimate provided with this quote is appropriate for your organization. Consulting & Training Services: - The amounts listed in this quote do not include travel -time or expenses. In addition, all out of pocket travel related expenses will be billed (this will be invoiced at current IRS per diem rules for your area on all applicable items, including car rental, hotel expense, airfare, mileage, taxis, parking, toll fares, and meals). Variables that could cause the need for additional traininq include, but are not limited to: employees at your organization that are unfamiliar with their job responsibilities; users who are unfamiliar with Windows; multiple users who need to be trained at separate times and/or locations; or turnover in application software personnel. Consulting/Training days must be completed within one year of signing the contract whenever possible. Service Fees: These fees are based on $150/hr ($200/hr for Senior Consultants, Senior Managers, and CPA's) and do not include travel time, which is billed one way or half the actual time spent. Travel expenses will be billed for each trip, including the IPS and after live assessment. After Live Assessment: - A software specialist may request to do a follow up assessment with your organization after you are live on the Spdngbrook applications. This only additional cost to your organization for this consulting service is travel costs, if any. This session, lasting generally anywhere from two hours to two days, is designed to give us the opportunity to advise you of better ways to utilize the software to its fullest, and to verify that our clients are not using the software in a manner which might cause them problems in the future. More often than not while implementing new software the users simply want to learn and use the basics only of their new system. This after live assessment gives them a chance to learn and start to use the enhanced features found in each application. Hardware/Consulting Services: Hardware sold by Springbrook, including cash drawers, cash receipt printers and scanners, as well as all third party software (such as Azalea and Postalsoft) is considered customer installable. If assistance is requested for the installation and/or configuration of these products those services will be billed at our then standard service fee rate. OTHER SERVICES: After hours support $175/hr (Maintenance contract covers' support from 6a-5p Pacific Time, Mon-Fri) Data Conversion $ estimate (Transferring data from current system to Springbrook system - Generally we will convert all or part of the following, depending on which applications are purchased: Chart of Accounts; Current year budget history; payroll employee master files; utility customer master files and history only. If additional fields are requested please check with your -Springbrook Project Manager about viability and potential additional costs). On Site Installation $150/hr Network & Operating System Consulting $150/hr (Answering questions and assisting users' and/or their consultants' with all aspects of hardware, networks, and operating systems - includes installation, set-up, and trouble shooting) Training $150/hr (The training necessary for the average user has been included with the project total above - additional one-on-one training, if requested, shall be billed at $150/hr) - training is held in the Portland, Oregon Training Center, or on site Travel Time (billed one way) (For on site services) $150/hr Travel Expenses Billed as Incurred Airfare, hotel, meals, car rental will be charged on a not to exceed basis per IRS standards (per Publication 1542) for your area, unless no other options are available; gas & parking will be billed as actual as no IRS standards apply. Telephone training $150/hr (Working with a trainer or customer support representative on questions other than support related issues (as defined in Maintenance Agreement) where the call exceeds 10 minutes in length is considered training rather than support and may be billed as such) Weekend/After Hours Training On-site rate Telephone rate $ 200/hr $ 200/hr Support Not Under Maintenance (min charge per call 30 min) $ 250/hr NOTE: Senior Managers/CPA's $ 200/hr These are current rates for services and are subject to change within twelve months of executed date of this contract. Schedule of Payment Terms: Springbrook License Fees: 100% ($44,900) due at contract signing Utility Billing; Meter Interface Progress Database Fees: 100% ($2,750) due at contract signing 5-user Server; 5-user Client Training: Does not include expenses; see Other Services for details) 100% ($15,000) due as soon as first successful billing occurs Does not include training on report builder, which was not ordered Implementation Management: 100% ($12,600) due at soon as first billing occurs 1st yr Maintenance Fees: Pro-rated amount (based on $9,668/yr) will be invoiced from the month following start of training to end of licensee's first fiscal year end. Note: Additional maintenance will apply on custom programming performed & maintained by Springbrook Custom Programming: (if applicable) 50% due when started (on mounts equal to or g~eater than $1,000) 50% due at completion (100% upon completion on amounts less than $1,000) Data Conversion(s): 50% due at contract signing (TBO- See estimate page 8)) (one to three -See 50% due upon completion Attachment B for (Conversions performed on a best effort basis - some clean Explanation) up of inaccurate or inconsistent data from existing system may be required by the Licensee's staff.) Hardware: 100% due when/if ordered Due with Contracts: $ 47,650 up to a 40% increase in maintenance fees may occur if final training certifiea~ is not received and maintained by all applicable users. Amount bid will only be less if the assigned software consultm~t and/or implementation manager certifies that the user(s) have obtained the required skills to mn the applications in less than the minimum training quoted in this contract). If key personnel replacement occurs, Spdngbrook reserves the right to require that the new employee(s) acquire certified training. Budget Authori~: The majority of Springbrook Software Clients must have proper budget authority to make a major purchase, such as new software. It is important to remember that if your implementation project crosses budget years, it is your responsibiliiy to ensure you have re-appropriated any remaining contract funds in the next budget year and have proper budget authority to complete the project. Springbrook Software can help you determine what remaining contract funds need to be re-appropriated, if this situation arises By my signature below, I confirm that I have read, understand and agree to this Attachment A, Schedule of Fees: (Signature) (Date) Data Conversion Attachment B Data Conversion ("Explanation of") Two types of conversions will take place after you have signed your contract with Spdngbrook Software. There will be a system conversion (also referred to as the entire implementation process) and there will be a data conversion. The system conversion is the entire process of moving from your old system to Springbrook Software's system. It includes the data conversion, training, enhancements to software, etc. The data conversion is the process of extracting the data from your old system and manipulating it so that it can be seen and used in your new Springbrook system. If a data conversion is not done during your system conversion, you will need to key the data from your current system into the Springbrook V6 system. The primary purpose of the data conversion is to reduce the amount of data that you would otherwise have to enter into the V6 application. You should be prepared to have more than one conversion of the data from your current system into the Springbrook V6 system for Utility Billing, whereas with finance and payroll only one conversion is done. After we receive the data from your old system, the conversion specialist will spend time deciding what information should go where and how to make the information appear in the correct form. (For example, when the specialist looks at customer names, s/he will make sure that the last name will appear in the last name field and the first name will appear in the first name field.) The conversion specialist will then work with you to determine the best methods for formatting data from your current software. In addition, you may wish to have the conversion specialist discuss various conversion options (full conversions, partial conversions, spreadsheet conversions, etc.) with you. For utility billing data conversions we try to convert all master files as well as 1-5 years (or more in certain limited cases) of financial history. On the finance side we typically convert the chart of accounts, the current year's budget, YTD line item balance (as ora specific date designated by the client), as well as the accounts payable vendor master file (vendor history is generally never converted). In payroll we typically convert just the employee master files (benefits and deductions are often keyed in after conversion by the client's personnel, as part of the training process). If you are requesting any other data converted you will need to get verification of its viability~ success, as well as additional cost from your Sorin~brook Project Manager or Conversion Specialist. Springbrook has standard information that is extracted and converted during the data conversion process. However, there may be other information that you want to include in the conversion. Conversion of data is completed on a "Best Effort" basis only. Due to the complex nature of file structures and variations in data types and field types, it may not be possible to convert all of the data from your current system into the V6 applications. If there is data that you would like to convert that is non-standard, Springbrook will convert that data as a "Best Fit". In some of these cases it may be possible for Springbrook to place those non-standard fields into pre-defined V6 miscellaneous fields. Converting non-standard data will increase your conversion costs. You will be responsible for re-keying any unconverted data as necessary. Springbrook can provide services to re-key information as needed for a fee. Pulling Data From Your Existing System Shortly after your implementation start date, we will ask you to send a copy of the data from your existing system to the Springbrook conversion department as planned during your data evaluation. The information can be sent in a number of ways: over the Internet, on a Zip disk, or via another way you have previously agreed upon with the conversion specialist. The specialist will ask you to provide the data in one of the approved formats listed below. You will also be asked to provide a list of data definitions. Immediately before the data is pulled, you need to run a trial balance report in your old system so that after the conversion the data in both systems can be compared and balanced. Acceptable Formats of Your Data: Fixed Length ASCII ASCII Tab Delimited if you or your staff are not able to provide as with ),mar data in one o1' these above accepted formats, please ask your implementation manager if he can recommend a clmsultant in your area who can provide you uith this ser~4cc. Please note that any outside service provided to you by anuther company in the process of extracting your data ~s your responsibili~' and will need to he cnntracted t'~>r separately. Below is an example list of how the conversion specialists would typically like to see the file layout for your data. This file layout is not mandatory, but data not in this type of layout could cause your conversion costs to increase. [Column Nu~n] Size of Field IF!eld Name I 1Field DesCripti°n ~ IData Type Is Field Used I ICustomer Numbe~ Numeric ~ust ~4Le Last I [ Con date ]Connection Date Date Serv Com 25 lY 6 50 n Keys and Indexes Fields Sort Order Allow Null Key ,?~K1 .[~4~C~_s_t No ~Ascending ~Y Example _~ Name Ascending liN !Example2 !ICon date !!Descending !! N ~ n ~ ty Data Conversion When your data arrives at Springbrook, the conversion specialist will write a program that will convert that data into data fields in the V6 Utility Billing and/or financial systems. Once your data has been loaded into a V6 database, the conversion specialist will work closely with a trainer to verify that all the data is appearing accurately in the V6 system. After the trainer and conversion specialist have corrected any errors they have seen in the converted data, you will be asked to verify the accuracy of the data with them. Please be aware that difficult conversions can prolong the V6 implementation process. If there are unexpected problems encountered in the conversion of your data, Springbrook will notify you, work with you to adjust your implementation schedule and keep you apprised of the status of your conversion. Cost of Data Conversion The anticipated cost of your data conversion has been provided in this contract. This cost is for up to three separate data pulls and conversions from those pulls. However, certain factors may cause that cost to exceed the amount quoted. See section below titled "Not Included in Estimate". Not Included in Estimate There are a variety of factors that can influence the cost of a conversion and a variety of items that are not included in the standard cost estimate for your conversion. For example, your estimate will not include the following: Removal of data from your existing system. Consulting on removal of data from your existing system. Changes or modifications requested after the first conversion and different from the specifications we originally received. Changes in the format we receive the data in after the first conversion. More than three conversions. Cost Factors In addition, the following items can increase the cost of your conversion: Assistance in pulling the data from your system and/or converting the data into one of the acceptable formats listed above. Mixed formats of data (a file containing tab delimited and conuna delimited format). Problems with data integrity. Data manipulation not for the purpose of the conversion, but for the purpose of supplying you with information you did not previously have access to. Changes in the file format after the first conversion. Changes requested to the data after the second conversion. Upgrades to application software during a data conversion. Conversion Contacts Please understand that conversions can be a time and energy intensive project. With your assistance, Springbrook will attempt to make your conversion process as smooth as possible. If you have questions or concerns about your data conversion, please direct these to your Implementation Coordinator. Your Implementation Coordinator will gather the information you need or direct you to the proper conversion contact. SPRINGBROOK SOFTWARE SOFTWARE MAINTENANCE AGREEMENT PARTIES: Springbrook: Springbrook Software, Inc., an Oregon corporation 720 S.W. Washington Street, Suite 330 Portland, OR 97205 Ph. (503) 973-7750 Fax (503) 973-7760 Email: info~springbrookso ftware.com Customer: South Tahoe Public Utility District 1275 Meadow Crest Drive South Tahoe, CA 96150 530-544-6474 EFFECTIVE DATE: Springbrook has licensed its proprietary software products and programs ("Software") to the Customer, and Customer wishes to have Springbrook maintain and support the use of the Software. Springbrook and Customer therefore agree as follows: 1. Definitions. "Software" has that meaning assigned to it pursuant to the Software License Agreement executed by the parties in conjunction with this Agreement (the "License Agreement"). "Enhancement" means any modification or addition that, when made or added to the Software, materially changes its utility, efficiency, functional capability, or application, but that does not constitute solely an Error Correction. Springbrook may designate Enhancements as minor or major, depending on its assessment of their value and of the fimction added to the Software. c. "Error" means any failure of the Software to conform in any material respect to its published specifications. d. "Error Correction" means either a modification or addition that, when made or added to the Software, brings the Software into material conformity with its published specifications, or a procedure or routine that, when observed in the regular operation of the Software, avoids the practical adverse effect of such nonconformity. e. "Major Enhancement" means either the total rewrite of an application and/or additional functionality benefiting only certain entities, not all customers as a whole, and requiring these enhancements to be packaged as a separate Module. L "Releases" means new versions of the Software, which may include Error Corrections and/or Enhancements. g. "Temporary Fix" means an initial correction or "fix" to a problem in the software prior to the release of an error correction. Term~ Automatic Renewall Termination. The initial term of this Agreement shall be from the Effective Date to the end of Customer's fiscal year, subject to renewal thereafter. During this Agreement's first term, Customer shall pay for maintenance for each module licensed pro rata as determined by the number of months from one month following start of first training session to the end of Customer's fiscal year. Springbrook shall bill and Customer shall pay for maintenance provided under this Agreement on an annual basis, payment due as of the start of each maintenance term. This Agreement shall automatically renew after the initial term for subsequent terms of one (1) year each unless and until either party gives the other no less than thirty (30) days' written notice of termination in advance of the termination of the then-current term. This Agreement shall terminate upon Customer's failure to pay any fees due hereunder when due, or to pay any fees owing to Springbrook pursuant to any License Agreement or Service Agreement between the parties, or pursuant to any other term of this Agreement, after 30 days' prior written notice to Customer from Springbrook. Should Customer cancel this Agreement and wish to renew at a later date, back maintenance must be paid in full or applications re-purchased. Scope of Maintenance. During the term of this Agreement, Springbrook agrees to prOvide Basic Maintenance services in support of the Software. Basic maintenance services shall consist of: Error Correction. Springbrook will use all reasonable diligence to correct verifiable and reproducible Errors within a reasonable time period after reported to Springbrook. The Error Correction, when completed, may be provided in the form of a "temporary fix," consisting of sufficient progranuning and operating instructions to implement the Error Correction. Telephone/Modem Support. Springbrook shall maintain a telephone and modem support line, or DSL Internet connection, or T1 connection to the Intemet during normal business hours (6AM to 5 PM PacificTime) that permits Customer to report Errors in the Software and to receive assistance in cases of operator error. Customer agrees to provide and maintain a modem, or DSL Intemet connection, or T1 Intemet connection, PC Anywhere, and dedicated modem line on Customer's NT server and allow Springbrook to maintain and support Springbrook's application software via one of the above stated options with full administrative permissions to the drive where the application resides. NOTE: In order to serve you properly, Springbrook must require that the modem be located physically in the server, not in a workstation on your network. Springbrook reserves the fight to bill hourly (following Customers approval) for maintenance in cases of repeated operator error, where a single operator error results in extensive Springbrook time to resolve the problem. Any South Tahoe Public Utility District information that Springbrook obtains through Intemet connection is considered confidential. Changes in State and Federal Regulations. Springbrook will provide updates needed to conform to state and federal regulations, including changes to tax tables and routine forms before changes become effective. Maintenance services under this Agreement do not include updates to conform to any changes in local governmental regulations, including without limitation changes in utility billing rates, reports or methods. Routine Releases. Springbrook may, from time to time, issue routine Releases of the Software, containing Error Corrections and minor Enhancements to customers who have maintenance agreements in effect. Installation of routine releases is provided at no charge to customer if completed over the modem. Installation of routine releases and updates by Springbrook at Customer's site will be billed to Customer at the then current hourly rate except in cases where Springbrook is solely responsible for the inability to provide modem support. Discounts on Major Enhancement Releases. Springbrook may, from time to time, offer major Enhancements to Customer, generally for an additional charge. To the extent Springbrook offers such Enhancements, it shall permit Customer to obtain one copy of each major Enhancement for each copy of the Software being maintained under this Agreement at the discount then specified by Springbrook. Exceptions. The following matters are not covered by Basic Maintenance, and are outside the scope of services provided pursuant to this Agreement: a. On-site support by employees or agents of Springbrook; Training users in the proper operation of the Software; c. Any problem resulting from Customer's misuse, improper use, alteration, or damage of the Software, unless approved by Springbrook in writing; d. Support of operating systems; support of non-Springbrook software, including but not limited to spreadsheets, word processors, and general office software; e. Installation, implementation, data conversion and Implementation Management Services. f. Training and consulting required on an individual Customer basis for upgrades. Set up and assistance with test databases. Set up, support for and maintenance of additional production databases. Cooperation of Customer. Customer agrees to notify Springbrook promptly following the discovery of any Error. Further, upon discovery of an Error, Customer agrees, if requested by Spfingbrook, to submit to Springbrook a listing of output and any other data that Springbrook may require in order to reproduce the Error and the operating conditions under which the Error occurred or was discovered. Springbrook shall treat any such data as confidential. Fees and Expenses. The initial Maintenance Fee will be as invoiced to Customer as per conditions under Section 2. Maintenance Fees are due and payable at the beginning of the initial and each renewal term hereunder. Maintenance fees will apply to all licensed products and to any modifications made to those products if those modifications require support and/or additional programming services during upgrades to new releases. Maintenance fees are based on a percentage of the then current retail value of the licensed products. Maintenance Fees do not include travel (including travel time) and living expenses for installation and training; on-site support, installation or training; file and data conversion costs; consulting services; shipping charges; Implementation Management Services or the costs of any recommended hardware. Customer agrees to pay such fees and costs, when and as the services are rendered and the expenses incurred, as approved by Customer and invoiced by Springbrook. Springbrook shall provide supporting documentation for all expenses upon customer request. Springbrook reserves the right to require prepayment or advance deposit for such additional charges or expenses in some instances. Customer is also responsible for sales or use taxes and state or local property or excise taxes associated with licensing, possession, or use of the Software or any associated services. The Maintenance percentage and/or resulting fee may change for renewals, provided that Springbrook gives Customer written notice of the change no less than thirty (30) days prior to the automatic renewal date set forth in Section 2. All fees paid hereunder are nonrefundable and will be forfeited in the event of termination or cancellation except as specifically provided in Sections 10 and 11. Work Orders. Customer may from time to time request from Springbrook services, such as software modifications or additional training. Springbrook shall make a reasonable and good faith effort to comply with such requests but shall retain the sole right to decide whether such services are executed. The Customer shall receive from Springbrook an estimate of the cost of requested services. Springbrook shall receive for all approved Customer requests a signed work order from the Customer and a deposit equal to fifty percent of the estimated cost of the service. Billing. All invoices from Springbrook to the Customer for any product or service are due upon receipt. Invoices are past due 30 days after the date of invoice. Springbrook may, at its option, charge all invoices 30 days and older an interest at a rate of one and one-half percent (1 V2%) per month (eighteen percent (18%) per annum) or, if less, the highest rate allowed by applicable law from the date such fee or charge frrst became past due. Invoices are delinquent 60 days after the date of invoice. A delinquent invoice may cause Springbrook, at its option, to put the Customer's account on hold. Accounts on hold may receive no product, service, or support from Springbrook until all past due and delinquent invoices are paid in full. Use and Restrictions. The Customer's rights and obligations concerning the use of any Error Corrections, Enhancements, or Releases (or any other programming provided by Springbrook, regardless of its form or purpose) shall be as provided in the License Agreement. Springbrook shall have sole and exclusive ownership of all right, title and interest in and to such works (including ownership of all copyrights and other intellectual property rights pertaining thereto), subject only to the license expressly granted to customer therein. 10. 11. Limited Remedy and Liability; Exclusion of Consequential Damages. The cumulative liability of Springbrook to Customer for all claims relating to any services rendered hereunder, in contract, tort, or otherwise, shall not exceed the total amount of the Maintenance Fee paid to Springbrook pursuant to this Agreement. In no event shall Springbrook be liable to Customer for any consequential, indirect, special, or incidental damages (including, without limitation, damages for loss of business profits, business interruption, loss of business information, or other pecuniary loss), even if Springbrook has been advised of the possibility of such potential loss or damage. The foregoing limitation of liability and exclusion of certain damages shall apply regardless of the success or effectiveness of other remedies, and shall apply to all claims under the warranty described in Section 11. Springbrook's liability for breach of warranty exists only during the warranty period set forth in Section 11. Limited Warranty and Exclusions. SPR1NGBROOK WARRANTS THAT IT WILL RENDER ITS SERVICES HEREUNDER IN A GOOD AND WORKMANLIKE MANNER. DURING THE TERM OF THIS AGREEMENT AND FOR A PERIOD OF SIX (6) MONTHS THEREAFTER SPRINGBROOK, AT SPRINGBROOK'S SOLE COST, SHALL CORRECT ANY FAILURE TO RENDER ITS SERVICES HEREUNDER IN A GOOD AND WORKMANLIKE MANNER. ANY CLAIM BASED ON THE FOREGOING WARRANTY MUST BE SUBMITTED IN WRITING TO SPRINGBROOK. CUSTOMER AGREES THAT THE FOREGOING LIMITED WARRANTY IS IN LIEU OF ALL OTHER WARRANTIES OF SPRINGBROOK AND SPRINGBROOK DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, ANY IMPLIED WARRANTY OF MERCHANTABILITY, FITNESS OR ADEQUACY FOR ANY PARTICULAR PURPOSE OR USE, QUALITY OR PRODUCTIVENESS, OR CAPACITY, OR THAT THE SERVICES RENDERED HEREUNDER WILL BE ERROR-FREE. NO ACTION AGAINST SPRINGBROOK FOR BREACH OF THIS LIMITED WARRANTY MAY BE COMMENCED MORE THAN 90 DAYS AFTER EXPIRATION OF THE WARRANTY PERIOD STATED IN THIS SECTION 11. 12. Governing Law; Venue. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of California. Venue for any action brought by Licensor against Licensee, and for any counterclaims or cross claims thereto, shall only be in the Federal District Court in the State of California, or any state court in the State of California. Venue for any action brought by the Licensee and for any counterclaims or cross claims thereto, shall only be in the Federal District Court in the State of Oregon, or any state court in the State of Oregon. 13. Entire Agreement; Modification. This Agreement is the complete and exclusive statement of the maintenance agreement between Springbrook and Customer and supercedes all prior and contemporaneous negotiations, discussions, proposals and understandings, oral, written or implied, including those involving any agent of either party, relating to the subject matter herein. No representations or statements made by either party or either party's agents not expressly stated herein are binding on either party. The terms of this Agreement may only be modified, expanded or added to by a written agreement executed by the parties. No oral communication between the parties or their agents before or after execution of this Agreement shall be binding upon either party unless the parties expressly agree in writing to the terms of such communication. in witness whereof, each of the parties hereto has caused this Agreement to be executed in duplicate by its duly authorized officer or representative. SPRINGBROOK .CUSTOMER By By Title: Title: Date: ., 20 Date: ,20 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Lisa Coyner/Customer Service Manager, Ken Schroeder/Maintenance Manaqer RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: 6.c CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: TAHOE MEADOWS SEWER LATERALS REQUESTED BOARD ACTION: (1) Waive Administrative Code Sections 1.1.111 and 4.7.2 to resolve I & I issues; (2) Authorize an exception to the bidding procedures as outlined in the pumhasing policy for special cimumstances; (3) Authorize LMK Enterprises, Inc., to slip line the Tahoe Meadows sewer laterals in an estimated amount of $30,000; and (4) Direct staff on amendment of Administrative Code Sections 1.1.111 and 4.7.2. DISCUSSION: District staff has authorized LMK Enterprises, Inc., to proceed with the slip lininq of sewer laterals with a product known as T-Liner in the public riqht-of-way (that portion of sewer lateral from the District's main to the property's clean out) in order to resolve infiltration and inflow problems within the Tahoe Meadows subdivision. Current District Administrative Code defines the sewer lateral as beinq from the District's main to the exterior wall of any building and the maintenance of the lateral to be the responsibility of the property owner. Because Tahoe Meadows is an environmentally sensitive area, the homeowners have had difficulty in locating contractors to replace and/or line their laterals in an effort to comply with District directed repairs District staff recommends these repairs be performed immediately for the following rea- sons: (1) Tahoe Meadows is located in a hiqh groundwater area; (2) Lake Tahoe has a very Continued on Paqe 2: SCHEDULE: Work to be performed by LMK Enterprises, Inc. at the beginning of August 2002. COSTS: $30,000 estimated ACCOUNT NO: 1001-6055 BUDGETED AMOUNT REMAINING: $29,750 ATTACHMENTS: LMK Enterprises1 Inc.1 T-Liner information CONCURRENCE WITH REQUESTED~;~TION: CATEGORY: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES'~Y~'~',-,,-,~,,,.~O.~, GENERAL WATER SEWER X Continued from Paqe 1: shod building season; (3) Lack of local contractors - unable to complete this type of work due to environmentally sensitive area; (4) Risk to public safety. District staff also requests that the Board make an exception to bidding procedures as outlined in the purchasing policy for special circumstances for the following reason: The Board of Directors determines that due to special circumstances (as stated above), it is in the District's best interest to purchase a commodity or enter into a contract without compliance with the bidding procedures. July 8, 2002 Property Owner Name Street Address City, State, Zip Code Re: Sewer Lateral Repairs Dear Tahoe Meadows Property Owner: The South Tahoe Public Utility District (District), in an effort to assist the property owners in the Tahoe Meadows subdivision, has hired contractor LMK Enterprises, Inc. to slip-line your sewer lateral from the District's main to your property's clean out. This procedure will be paid for by the District. This may alleviate the infiltration and inflow (I & I) problem that was identified in your sewer lateral. After the slip-lining has been completed, an air test will be perfom~ed on that portion of your sewer lateral from the District's main to your property line to confirm that I & I is no longer present. An air test will also be conducted on your sewer lateral from your property line to your home. If that portion of the lateral passes the air test, you will not be required to perform any other repair work at this time. However, if the portion of sewer lateral from your property line to your home does not pass the air test, you will be required to make the necessary repairs to correct theI &I. The contractor will be performing the work to your property sometime at the beginning of August. Please feel free to contact me if you should have any questions about the work being performed. My direct telephone number is (530) 544-6474, extension 221. Sincerely, Lisa M. Coyner Customer Service Manager cc: Jack Pugh, Tahoe Meadows ~ ~ .~ T-LitteP'~ The Performance Line~ T-LinerTM system developed by LMK Enterprises, Inc. is a patented technology designed for providing the most effective structural and non-leaking :repair for both the mainline and the lateral pipes while minimizing disruption to the surrounding environment. The T-LinerTM is a one-piece cured in-place main and lateral liner that consist of a sixteen-inch full circle seal at the mainline/lateral connection providing a verifiable non-leaking connection (VNLC). liameters from Action Item 6.d interoffice MEMORANDUM SOUTH TAHOE PUBLIC UTILITY DISTRICT to: Board of Directors from~-{-Rhonda McFarlane, Chief Financial Officer subject: Payment of Claims Report date: July 10, 2002 To facilitate an accurate year-end expense cut-off, we extended the deadline for submitting invoices to Friday, July 12. As such, the Payment of Claims report will be delivered to you on or about Tuesday, July 16. Your cooperation with our once-a-year inconvenience is appreciated. h Ayrend\payclaimmemo,wpd Payment of Claims FOR APPROVAL July 18, 2002 Payroll 07/10/02 Total Payroll 267,154.50 267,154.50 Cost Containment - health care payments IGI Resources - natural gas LaSalle Natl Bank -loan payment Total Vendor EFT 46,709.86 0.00 0.00 46,709.86 Accounts Payable Checks Sewer Fund Accounts Payable Checks Water Fund Accounts Payable Checks Self-funded Ins Accounts Payable Checks Grant Funds Total Accounts Payable 898,579.32 224,370.26 543.00 118,179.49 $ 1,241,672.07 $ 1,555,536.43 Grand Total Payroll EFTs & Checks 07/10/02 EFT EFT EFT EFT EFT EFT EFT CHK EFT EFT CHK AFLAC Medical & Dependent Care CA Employment Taxes & W/H Federal-Employment Taxes & W/H Hartford Deferred Comp ManuLife Pension ManuLife Pension Loan Payments Orchard Trust Deferred Comp Stationary Engineers Union Dues United Way Contributions Employee Direct Deposits Employee Paychecks Adjustments Sub-total 1,150.64 10,839.17 63,494.25 1,484.99 22,125.25 6,276.21 12,296.11 1,408.82 77.18 121,156.40 26,845.48 0.00 $ 26~754.50 South Tahoe P.U.D. 07/16/02 PAYMENT OF CLAIMS REPORT 07/05/2002-07/18/2002 Page 1 TUE, JUL 16, 2002, 11:05 AM --req: DOUGLAS---leg: GL JL--loc: ONSITE----job: 252630 #J4030---prog. CK509 C1.07>--report id: CKRECSPC Default Selection: Check Stock ID: AP i Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # -A-r-w-A-suvicrsccoRF-(Asc) Type --------- 10-00-2530 GENERAL & ADMINISTRATION EMPLOYEE VISION INS 2,295.48 Check Total: 2,295 48 00050531 MW -A 14-2-A- 10-30-6250 CUSTOMER SERVICE DUES/MEMBERSHIPS/CERTIFICATI 20-30-6250 CUSTOMER SERVICE DUES/MEMBERSHIPS/CERTIFICATI Check Total: ADVANCED POLYMER SYS INC 10-06-4760 OPERATIONS AERVOE-PACIFIC 70.20 46.80 11.7.00 00050533 MW LABORATORY SUPPLIES 152.74 Check Total: 152.74 00050532 MW' 10-00-0421 GENERAL & ADMINISTRATION SHOP SUPPLY INVENTORY Check Total: ALPEN SIERRA COFFEE COMPANY 10-00-6520 GENERAL & ADMINISTRATION 20-00-6520 GENERAL & ADMINISTRATION ALPINE METALS ALSBURY, JAY SUPPLIES SUPPLIES Check Total: 10-04-6071 HEAVY MAINTENANCE SHOP SUPPLIES i0-04-6042 HEAVY MAINTENANCE GROUNDS & MAINTENANCE 10-04-6041 HEAVY MAINTENANCE BUILDINGS Check Total: 10-28-6200 ALPINE COUNTY TRAVEL/MEETINGS/EDUCATION Check Total: 72.70 72.70 00050534 MW 100.20 66.80 167.00 00050535 MW 40.1? 117.33 62.21 219.73 00050536 MW 43.80 43.80 00050537 MW AMEC EARTH & ENVIRONMENTAL INC 20-29-2504 ENGINEERING SUSPENSE 21,365.00 Check Total: 21,365.00 00050538 MW AMERICAS - SO LAKE TAHOE 10-29-6360 ALPINE COUNTY PROPANE 20-00-6360 GENERAL & ADMINISTRATION PROPANE ARAMARK UNIFORM SERVICES Check Total: 10-00-2518 GENERAL & ADMINISTRATION UNIFORM/RUGS/TOWELS PAYABLE Check Total: ASCOrl HASLER LEASING 10-38-5020 CUSTOMER SERVICE EQUIPMENT RENTAL/LEASE 20=35-5020 CUSTOMER SERVICE EQUIPMENT RENTAL/LEASE Check Total: AVISIA UTILITIES AVISTA UTILITIES 10-0D-6JR0 GENERAL & ADMINISTRATION NATURAL GAS 20-00-6350 GENERAL & ADMINISTRATION NATURAL GAS Check Total. 20-01-8266 UNDERGROUND REPAIR WTRLN, CARSON (IN HOUSE) Check Total: -13-07.. GASES -29=8270 -ENGINEERING Vendor Total: 05.80 70.79 156.59 00050539 MW 948.85 948.85 00050540 MW 81.97 54.64 136.61 00050541 MW 13 05 67.94 80.99 00050542 MW 280.30 280.30 00050543 MW 361.29 TREATMENT, ARROWHEAD WL #3 1,046.98 Check Total: 1,046.98 00050548 MW South Tahoe P.U.D. 07/16/02 P A Y M E N T D F C L A I M S R E P O R T 07/05/22002- 07/18/2002 Page 2 TUE, JUL 16, 2002, 1.1:05 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE--- - -juh: 252630 #J4030-- -prog: CK509 01.07 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types W, HW, RV, VH Vendor Name Account it Department Description -13 ACt)N--C O--INC; -EDWARif- -BENDER -&"cO_- iNC, BERRY - HINCKLEY INDUSTRIES 81 STATE" PROPANE BINGMATER IALS -- BOGER: _KEITH.. -.. _. BOISE CASCADE BOYLE ENGINEERING CORP 10=0-5=60-11 EOUIPMENT REPAIR W- —fD -23 -4830 ADMINISTRATION 20 -21 -4830 ADMINISTRATION AUTOMOTIVE Amount Check # Type Check Total: SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: 10-00-0415 GENERAL 5 ADMINISTRATION GASOLINE INVENTORY 10 -00 -0416 GENERAL 5 ADMINISTRATION DIESEL INVENTORY 1120 --01 -8266 UNDERGROUND REPAIR WTRLN, CARSON (IN HOUSE) Check Total 0 -04 -60 -HEAVY MAINTENANCE 20=-01- 6052-UNDERGROUNL REPAIR 10= -06- 6200. OPERATIONS 10-:18-4920 CUSTOMER SERVICE 20 -38 -4820 CUSTOMER SERVICE 20 -02 -4405 PUMPS BROWN, LINDA 10 -39 -6200 FINANCE 20 -39 -6200 FINANCE C S R M A - C-S -U - -S- FOUNDATION - INC_ 4t E A 10 -07 -4521 20 -07 -4523 10 -01 -4521 10 -00 -0305 1O-0U -2516 LABORATORY LAIRTRATORP UNDERGROUND REPAIR GENERAL & ADMINISTRATION GENERAL kk ADMINiSTRATION 0-02=6200 PUMPS 10= JS -6E50 CUSIUMER SERVICE 10 -05 -6250 EQUIPMENT REPAIR 10 -07 -6250 LABORATORY 2u 01- 6250- UNDERGROUND REPAIR MOBILE EQUIPMENT Check Total: PIPE COVERS, & MANHOLES Check Total.: TRAVEL /MEETINGS /EDUCATION Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: CONTRACTUAL SERVICES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: CSRMA LIABILITY CLAIMS CSRMA LIABILITY CLAIMS CSRMA LIABILITY CLAIMS WORKER'S COMPENSATION PREPAI WORKER'S COMP INS P AYABLE Check Total: TRAVEL /MEETINGS /EDUCATION Check Total: DUES /MEMBERSHIPS /CERTIFICATI DUES /MEMBERSHIPS /CERTIFICATI DUES /MEMBERSHIPS /CERTIFICATI DUES /MEMBERSHIPS /CERTIFICATI Check Total: - CALIF- DEPT`OF- HEALTFVSERVICES 26- U2- 620IITUMF5 TRAVEL /MEETINGS /EDUCATION 116.97 116.97 00050544 MW 39.18 26.12 65.30 00050605 MW 2,282 3,265 22 5,569 28 31 11 70 00050545 MW 6.46 6.46 00050546 MW B25.16 625.18 00050547 MW 480.00 480.00 00050549 MW 182.29 121.54 303.83 00050550 MW 5,566.26 5,566.26 00050551 15.53 1.0.35 25.88 000:10552 MW 903.07 602.05 56,478.30 279,236.00 91.731.00 428,950.42 00050553 MW 63.60 63.60 00050554 MW 141.00 70.00 36.00 33.00 282.00 00050555 MW 100.00 Check Total: 100.00 00050556 MW South Tahoe P . V . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 Page 3 TUE, JUL 16, 2002, 11:05 AM - -req: DOUGLAS -- -leg: GI_ JL - -loc: ONSITE - -- -job: 252630 #J4030-- -prog: CK509 (1.07 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP i Check Types: MW. HW, RV, VH Vendor Name - CALIFORNIA 0VERNIGH7- CALLIAN. JERALEE ._.tAPPO CAROLLO ENGINEERS Account # Department Description 20 -29 -8157 20 -29 -8290 10 -29 -4810 20 -29 -4810 10 -39 -4810 20 -39 -4810 10 -07 -4010 20 -07 -4810 10 -29 -8235 ENGINEERING ENGINEERING ENGINEERING ENGINEERING FINANCE FINANCE LABORATORY LABORATORY ENGINEERING 10 -21 -6200 ADMINISTRATION 20-21-6200 ADMINISTRATION - 311 -34 2-6100 FINANCE 20- 39.6200 FINANCE 90- -98 -8828 EXPORT PIFELINE GRANT 10 -29 -8235 ENGINEERING 10 -06 -8328 OPERATIONS -- CENTRAL - BUSINESS- -FORMS INT -10 -38 -4920 CUSTOMER SERVICE 20 -30 -4920 CUSTOMER SERVICE CLARK PLUMBING HEATING & A/C 20-01-4520 UNDERGROUND REPAIR TANK, GARDNER MTN #1, REPLAC TREATMENT, ARROWHEAD WL #3 POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES SLUDGE HANDLING FACILITY Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: TRAVEL/MEETINGS/EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: DLINE PHS III L _PPS- CAMPGROUN SLUDGE HANDLING FACILITY PLANTSCADA SYSTEM _.. __._.... Check Total] PRINTING PRINTING Check Total: M1SC LIABILITY CLAIMS Check Total: COYNER, LISA M CUES INCORPORATED CURTIS & SONS, LN DELL MARKETING L P 10 -38 -6200 CUSTOMER SERVICE 10- 01-6055 UNDERGROUND REPAIR TRAVEL /MEETINGS /EDUCATION Check Total: INFILTRATION & INFLOW Check Total: 10 -06 -6042 OPERATIONS 10 -37 -4040 INFORMATION SYSTEMS 20 -37 -4040 INFORMATION SYSTEMS 10-35 -9366 CUSTOMER SERVICE 20 -02 -8350 PUMPS GROUNDS & MAINTENANCE Check Total: DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES NEW CS INSP COMPUTER REPL COMPUTER, HYDROGEOLOGIS Check Total: DEYERBERG, JR, ROBERT M 10 -21 -6621 ADMINISTRATION INCENTIVE & RECOGNITION PRGR Amount Check # Type 8.50 30.00 5,40 3.60 4.80 3.20 53.50.__ __.. 119.00 16.2.45 390.45 00050557 12.92 8.62._._ 21.54 00050558 MW 135.00 90.00 225.00 00050559 MW 5,254.63 48,509_66 _.._.. 15, 395.13 69.159.42 00050560 MW 527.07 344.18 871.25 ._00050561.__ MW 176.09 196.09 00050562.._ 18.00 18.00... 00050563... MW 254.31 254.31 00050564 MW. 657.43 657.43 00050565 MW 1,451.75 967.82 2,1.72.33 4.902.24 9,494.14 00050566 MW 90.00 South Tahoe P . U . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 TUE, JUL 16, 2002, 11:05 AM - -req: DOUGLAS - --leg: GL JL - -loc: ONSITE-- - -job: 252630 #J4030-- -prog: CK509 C1.0Ts -- report id Default Selection: Check Stock ID: AP Check Types: MW, HW, RV, VH Vendor Name Account # Department Description 20 -21 -6621 ADMINISTRATION MICA'S TULLE R 10 -01 -6073 UNDERGROUND REPAIR DOUGLAS -DISPOSAL DYBDAL, CHUCK 20-01-=451A1.0 UNDERGROUND REPAIR -E -& M ELECTRIC AND "MACH INfERY -10 -37 -6036 -P NFORMATION SYSTEMS 20 -37 -6030 INFORMATION SYSTEMS 10-t0370 GENERAL 1< ADMINISTRATION 2 N 8 RESOURCES INC EL DORADO COUNTY EL DORADO COUNTY 10 -21 -1405 ADMINISTRATION 20 -21 -4405 ADMINISTRATION 10 -04 -6042 HEAVY MAINTENANCE 10 -04 -6042 HEAVY MAINTENANCE EMERSON INDUSTRIAL CONTROLS 10 -03 -602_1 ELECTRICAL SHOP EN POINTE TECHNOLOGIES FEDEX 10 -38 -8244 CUSTOMER SERVICE 10 -37 -4840 INFORMATION SYSTEMS - '20 =37- 4840- INTORM TI ISN SYSTEMS 10-38-7439 CUSTOMER SERVICE 20 -07 -4810 LABORATORY 20 -19 -4820 BOARD OF DIRECTORS 0- 2/ -4810 DISTRICT -INFORMATION INCENTIVE & RECOGNITION PRGR Check Total: SMALL TOOLS Check Total: REFUSE DISPOSAL Check Total: ISC LIABILITY CLAIMS Check Total: SERVICE CONTRACTS SERVICE CONTRACTS Check Total: CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: GROUNDS & MAINTENANCE Check Total: GROUNDS 5. MAINTENANCE Check Total: Vendor Total: PRIMARY EQUIPMENT Check Total: COPIER (INSPECTIONS) DISTRICT COMPUTER SUPPLIES 10 -28 -8285 ALPINE COUNTY 20 -29 -8157 ENGINEERING` -IO=01 -4810 - LABORATORY - _ _- - -- 10 -29 -4820 ENGINEERING 20 -29 -4820 ENGINEERING 10 -SS -4810 CUSTOMER-SERVICE- 20-38 -4810 CUSTOMER SERVICE 10 -39 -4810 FINANCE 2+0 =3'34816- FINANCE 90 -98 -8828 EXPORT PIPELINE GRANT DISTRICT COMPUTER SUPPLIES SCANNER Check Total: POSTAGE EXPENSES OFFICE SUPPLIES POSTAGE EXPENSES ALPINE CNTY MASTER PLAN TANK, GARDNER MTN #1, REPLAC POSTAGE EXPENSES OFFICE SUPPLIES OFFICE SUPPLIES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES POSTAGE EXPENSES BLINE PHS III LPPS - CAMPGROUN Page 4 CKRECSPC Amount Check # Type 60.00 150.00 00050567 MW 126.13 126.13 00050568 MW 82.43 82.43 00050569 300.08 306.08 00050570 MW 1,936.97 1,271.56 3,208.53 00050571 2, 257.20 2,257.20 4,514.40 00050572 MW 107.00 107_00 00044936 H 65. 00 65.00 00044937 HW 172.00 219.05 2219.05 00050573 MW 2,121.41 5,007.70 3,338.40 1, 179.54 11,647.13 00050574 MW. 29.37 49.83 65.29 91.52 34.74 32.52 9.77 6.52 15.58 12.38 10.04 6.69 27.70 South Tahoe P.U.D. 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002 - 07/18/2002 Page 5 TUF, JUL 16, 2002, 11:05 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE - -- -job: 252630 #J4030-- -prog: CK509 01.07:: -- report id: CKRECSPC Default Selection: Check Stock ID: AP : Check Types: MW,HW,RV,VH Vendor Name Account # Department FORWARD INC FOUNDATION FOR X- CONNECTION FRYE, WILLIAM G B C SCIENTIFIC EOUIP.INC 1-0=29235 ENGINEERIN 20 -02 -4810 PUMPS 10 -04 -6042 HEAVY MAINTENANCE 20 -38 -6250 CUSTOMER SERVICE 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -07 -4760 LABORATORY 20- 07= 4760..EATIORATORY G-B GENERAL ENG -CONTRACTOR __INC- 10- 01= 6052TDNDERGROUND REPAIR 20 -01 -6052 UNDERGROUND REPAIR 20 -01 -8266 UNDERGROUND REPAIR G F S CHEMICAL GOLDEN-STATE-CELLULAR GUARDIAN; THE HACH COMPANY_ -- - HANSEN -INFO-TECHNOLOGIES- -HATCH AND PARENT 10 -07 -4760 LABORATORY 20- 07=4760 -- LABORATORY 10- 88--5310 ALPINE COUNTY 30=00- 2531 — GENERAL & ADM 10-07=4760 LABORATORY STRATTON 10 =37Z 200- INFORMAT70N SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 10 -37 -82622 INFORMATION SYSTEMS 20=37-B224 INFORMATION - SYSTEMS Description SLUDGE HANDLING FACILITY POSTAGE EXPENSES Check Total: GROUNDS 5 MAINTENANCE Check To DUES /MEMBERSHIPS /CERTIFICATI Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: PIPE, COVERS, ✓ MANHOLES PIPE, COVERS, 5 MANHOLES WTRLN, CARSON (IN HOUSE) Check Tot LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: TELEPHONE Check Total: 0NC,` TER i•1 DISABILITY, MONT Check Total: LABORATORY SUPPLIES Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION SOFTWARE, GIS CI5 EOIiIPMENT Check Total: 10=29 =4405 ENGINEERING- CONTRACTUAL SERVICES 10 -39 -4480 FINANCE LEGAL - REGULAR 10 -00 -2504 GENERAL 5 ADMINISTRATION SUSPENSE Check Total: HELPING HANDS OUTREACH 10 -00 -2524 GENERAL & ADMINISTRATION HELPING HANDS PY DEDUCTION Check Total: Amount Check # Type 1,193.55 17.37 1,605.07 00050576 MW 370.60 370.60 00050577 MW 504.00 504.00 00050578 MW 43.80 29.20 73.00 00050579 MW 333.60 222.40 ._ 556.00 00050580 MW 2,941.10 9,558.51 6,215.25 18,714.86 00050581 22.25 14.83 37.08 00050582 MW 178.71 178.71 00050583 MW 1,661.40 1,661.40 00050584 MW 308.42 308.42 00050585 MW 2,209.65 1,200.00 450.00 _.. _. 300.00 4,159.65 00050586 MW 400.00 4,297.38 185,534.05 190,231.43 00050587 130.00 130.00 00050588 MW South Tahoe P.U.D. 07/16/02 PAYMENT 0 F CLAIMS REPORT 07/05/2002-07/18/2002 Page 6 TUE, JUL 16, 2002, 11:05 AM --peg: DOUGLAS-leg: GL JL--loc: ONSITE----job: 252630 #J4030---prog: CK509 <1.07>--report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type FMPACGOVERNMENT-SERVICES 10-01-4820 10-01-6052 10-21-6200 20-21-6200 10-21-4610 20-21-4610 20-02-6200 20-02-4820 20-19-6200 10-28-6042 10-20-6200 10-39-6520 -20-39-6520 10-27-4830 20-27-4830 au=27=32oo 10-32-6200 20-32-6200 110--17=-62-qo 20-37-6200 20-19-6310 -10.=39--6200 20-39-6200 10-38-4020 -E0=30=4B20 10-39-4820 10-22-6670 24-82-E675 10-29-6200 20-29-6200 -Er:L.29=8264 20-29-8273 10-29-4820 20-29--4-820 10-22-4820 20-22-4820 ( e2-6200 20-22-6200 10-04-6042 10-U671G UNDERGROUND REPAIR UNDERGROUND REPAIR ADMINISTRATION ADMINISTRATION ADMINISTRATION ADMINISTRATION PUMPS PUMPS BOARD OF DIRECTORS ALPINE COUNTY ALPINE COUNTY FINANCE FINANCE DISTRICT INFORMATION DISTRICT INFORMATION DISTRICT INFORMATION CUSTOMER SERVICE CUSTOMER SERVICE INFORMATION SYSTEMS INFORMATION SYSTEMS BOARD OF DIRECTORS FINANCE FINANCE CUSTOMER SERVICE CUSTOMER SERVICE FINANCE HUMAN RESOURCES HUMAN RESOURCES DIRECTOR ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING ENGINEERING HUMAN RESOURCES HUMAN RESOURCES DIRECTOR HUMAN RESOURCES HUMAN RESOURCES DIRECTOR HEAVY MAINTENANCE OPERATIONS 10-07-6200 LABORATORY 20-07-6200 LABORATORY 10 07-4/60-LABORTIOTW 20-07-4760 LABORATORY 10-21-6621 ADMINISTRATION -20-21-662f-ADffINTSTRATION 10-07-4820 LABORATORY 20-07-4920 LABORATORY 10-04-65E0 "HEAVY-MAINTENANCE 10-21-4820 ADMINISTRATION OFFICE SUPPLIES PIPE, COVERS, & MANHOLES TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION GASOLINE GASOLINE TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION GROUNDS & MAINTENANCE TRAVEL/MEETINGS/EDUCATION SUPPLIES SUPPLIES SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION TELEPHONE TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION OFFICE SUPPLIES OFTICE SUPPLIES OFFICE SUPPLIES PERSONNEL EXPENSE PERSONNEL EXPENSE TRAVEL /MEETINGS /EDUCATI ON TRAVEL/MEETINGS/EDUCATION WELL, GLENWOOD REDRILL WATERLINE, LONGS OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL/MEETINGS/EDUCATION TRAVEL/MEETINGS/EDUCATION GROUNDS & MAINTENANCE TELEP HONE TRAVEL/MEETINGS/EDUCATI ON TRAVEL/MEETINGS/EDUCATION LABORATORY SUPPLIES LABORATORY SUPPLIES INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR OFFICE SUPPLIES OFFICE SUPPLIES SUPPLIES OFFICE SUPPLIES 40.71 347.92 46.30. 30.86 16.11 10.74 64.96 411.09 5,183.17 368.94 78.97 51.47 34.31 59.40 39.60 475.00 131.32 87.54 415.38 276.91 21..75 115.40 101.72 44.63 29.76 37.15 116.10 77.40 36.83 210.55 69.79 206.01 60.00 22.04 1,038.11 692.08 31.40 20.93 85.53 12.50 277.74 192.49 145.13 96.76 24.23 56.16 159.99 106.66 11.00 21.60 South Tahoe P . U . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002 - 07/18/2002 Page 7 TUE, JUL 16, 2002, 11:05 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE - -- -job: 252630 #J4030-- -prog: CK509 <1.07 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP Check Types: MW,HW,RV,VH Vendor Name Account # Department Description 20-21 -4820 10 -06 -6200 10 -37 -4405 20 -37 -4405 10 -37 -4240 20 -37 -4840 10 -02 -6083 20 -02 -6083 ADMINISTRATION OPERATIONS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS INFORMATION SYSTEMS PUMPS PUMPS OFFICE SUPPLIES TRAVEL /MEETINGS /EDUCATION CONTRACTUAL SERVICES CONTRACTUAL SERVICES DISTRICT COMPUTER SUPPLIES DISTRICT COMPUTER SUPPLIES STANDBY ACCOMODATIONS STANDBY ACCOMODATIONS Check Total: I S A MEMBERSHIP RENEWAL 10 -03 -6250 ELECTRICAL SHOP INDUSTRIAL SUPPORT TECH INC 220 -01 -0266 UNDERGROUND REPAIR INSTY- PRINTS 10 -38 -4720 CUSTOMER SERVICE 20-38-4920 CUSTOMER SERVICE - 1'0=39= 4920 FINANCE-._ _.._ 20 -39 -4920 FINANCE JOB'S PEAK PRIMARY CARE 10 -02 -6075 20 -02 -6075 10=04 -6075 10 -06 -6075 10-07 -6075 2U -07 =6075 10 -38 -6075 20 -38 -6075 30=61 =6075 20-01-6075 10 -03 -6075 2U -uj -60;5 PUMPS PUMPS HEAVY MAINTENANCE OPERATIONS LABORATORY LABORATORY CUSTOMER SERVICE CUSTOMER SERVICE UNDEEGROUNLD REPAIR UNDERGROUND REPAIR ELECTRICAL SHOP ELECTRICAL SHOP -JOHNSON-PERKINS- & ASSOC -T NC -" i0= 29 =BI30' "ENGINEERING RvR L T & K ❑ W L RADTO 20 -87 -6660 DISTRICT INFORMATION - 'K -T-H 0 "RADIO INC" - - -- "- - -20=27=66-60-DISTRICT INPORMATION - KAISER FOUNDATION- HEALTH PLAN 3U- 00 -a/45- SELF - FUNDED INSURANCE -KENNEDY /JENKSCONSULTANTS INC 10=25 -8138 ALPINE COUNTY 10 -28 -8285 ALPINE COUNTY DUES /MEMBERSHIPS /CERTIFICATI Check Total: WTRLN, CARSON (IN HOUSE) Check Total: PRINTING PRINTING PRINTING PRINTING Check Total: SAFETY EQUIPMENT / PHYSICALLS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPML -NT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT/ PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: ADMIN MSTR PLAN,ROAD /HDORTRS Check Total: ATER CONSERVATION EXPENSE Check Total: .dATER CONSERVATION EXPENSE Check Total: LAIMS SELF INS MEDICAL PLAN Check Total: ICR STUDY ALPINE CNTY MASTER PLAN Amount Check # 14.40 174.50 31.93__.. __.. 21.28 89.07 59.38 37.39 37.39 12,909.67 00050591 MW' 72.00 72.00 00050592 MW 594.00 594.00 00050593 MW 45.25 30.17 591.63 _... 394.42 1,061.47 00050594 MW 367.50 367.50 ...475.00.._. 320.00 189.00 126.00 126.00 84.00 3].5.00 320.00 52.50 52.50 2,795.00 00050595 5,991.25 00050596 1,200.00 00050597 5,991.25 1, 200.00 MW MW MW 264.00 264.00 00050598 MW 543.00 543.00 00050599 MW 4,955.18 6, 567.50 South Tahoe P.U.U. TUE, JUL 16, 2002, 11:05 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE-- - -job: 252630 #J4030 prop: CK509 01.07:: --report id: CKRECSPC 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 Page 8 Default Selection: Check Stock ID: AP ; Check Types: MW, HW, RV, VH Vendor Name Account # Department Description KOMATSU EQUIPMENT CO 20-01-8266 UNDERGROUND REPAIR LAKE TAHOE PLUMIBING LAKESIDE NAPA 20 -02 -4520 PUMPS 10 -01 -6071 UNDERGROUND REPAIR 20 -01 -6012 UNDERGROUND REPAIR 20 -01 -6073 UNDERGROUND REPAIR 10 -02 -6051 PUMPS -10=02-6071 PUMPS - - - - -- 20 -02 -6071 PUMPS 10 -02 -6073 PUMPS -S0=0-2=-073 pumps 10-07-6025 LABORATORY 10-04-6024 HEAVY MAINTENANCE 1-0-04-607i -WAVY MAINTENANCE:- 10 -04 -6012 HEAVY MAINTENANCE 10 -05- 6011 EQUIPMENT REPAIR 20-05-6011 EQUIPMENT REPAIR 10 -05 -6071 EQUIPMENT REPAIR 10 -05 -6073 EQUIPMENT REPAIR 20= 05Z073IQUI:PMENT REPAIR _LANDAUER INC - - - - -- r - 30 -E075 CUSTOMER SERVICE 20 -38 -6075 CUSTOMER SERVICE LILLY'S TIRE SERVICE INC. 10 -05 -6011 EQUIPMENT REPAIR 10 -04 -6012 HEAVY MAINTENANCE LOOMIS FARGO & CO. 10 -39 -4405 FINANCE 20= 37405 FINANCE --MANGIARACIN RIO A "' "..._- 10-21-6621 ADMINISTRATION 20 -21 -6621 ADMINISTRATION MANLEY & SONS TRUCKING 10 -04 -6042 HEAVY MAINTENANCE MARTIN, DONALD L & MARJORIE 20 -39 -6709 FINANCE 20 -39 -6710 FINANCE Check Tote Amount Check # Type ,522.68 00050600 MW WTRLN, CARSON (IN HOUSE) 3,904.48 Check Total: 3,904.48 00050601 MW MISC LIABILITY CLAIMS 70.00 Check Total: 70.00 00050602 SHOP SUPPLIES MOBILE EQUIPMENT SMALL TOOLS PUMP STATIONS SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SMALL TOOLS LABORATORY EQUIPMENT FURNACE EQUIPMENT SHOP MOBILE EQUIPME.P.IT AUTOMOTIVE _._... AUTOMOTIVE SHOP SUPPLIES SMALL TOOLS SMALL TOOLS Check Total: SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: AUTOMOTIVE MOBILE EQUIPMENT Check Tote CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: INCENTIVE 5 RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR Check Total: GROUNDS 5 MAINTENANCE Check Total: LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: 4.80 65.25 400.89 74.07 12.24 8.16 3.43 1,60 28.20 _.. 5.68 59.39 238.39 _. 454.00 100.33 431.75 .382.55 _... 2,355.87 00050603 MW 85.05 56.70 141.75 00050604 MW 579.15 12.50 591.65 00050606 MW 284.50 189.66 474.16 00050607 MW 30.00 20.00 50.00 00050608 MW 075.00 875.00 00050609 MW 4,257 07 3,385.50 7,642.57 00050610 MW South Tahoe P . U . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002 - 07/18/2002 Page 9 TOE, JUL 16, 2002, 11:05 AM --req: DOUGLAS -- -leg: GL JL - -loc: OPISITE - -- -job: 252630 #J4030-- -prog: CK509 01.07 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: M Vendor Name HW, RV, VH Account 4 - MARTIN, GERALD' Department Description THELMA V 20 -39 -6709 20 -39 -6710 MARTIN- KOBELLAS, LOUISE MC FARLANE, RHONDA MC- MASTER -CARR SUPPLY CO _.MEEKS BUILDING- CENTER 20 -39 -6709 20 -39 -6710 10 -39 -6200 2C.5-739-6200 10 -04 =6642 TO =U1 =480 10 -02 -6041 10 - -02 -6051 30 =02 =60'71 10 -04 -6041 10 -04 -6042 10=04--607-1 10 -04 -6073 10 -06 -6042 TO =28 -6042 10 -29 -8203 20 -01 -4020 20-=01.-6071 20 -02 -6050 20 -02 -6071 20- 29 -8273 20 -29 -8290 FINANCE FINANCE FINANCE FINANCE FINANCE FINANCE HEAVY MAINTENANCE UNDERGROUND REPAIR PUMPS PUMPS PUMPS - -- HEAVY MAINTENANCE HEAVY MAINTENANCE: HEAVY MAINTENANCE: HEAVY MAINTENANCE: OPERATIONS ALPINE COUNTY ENGINEERING UNDERGROUND REPAIR UNDERGROUND REPAIR PUMPS PUMPS ENGINEERING ENGINEERING Amount Check # Type LOAN PRINCIPAL PAYMENTS INTEREST EXPENSE Check Total: LOAN PRINCIPAL- PAYMENTS INTEREST EXPENSE Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total GROUNDS & MAINTENANCE Check Total OFFICE SUPPLIES BUILDINGS PUMP STATIONS SHOP SUPPLIES BUILDINGS GROUNDS & MAINTENANCE SHOP SUPPLIES SMALL TOOLS GROUNDS & MAINTENANCE GROUNDS °< MAINTENANCE ADMIN BLDG IMPROVEMENTS OFFICE SUPPLIES SMALL TOOLS WELLS SHOP SUPPLIES WATERLINE, LONGS TREATMENT, ARROWHEAD WL #3 Check Total: MID MOUNTAIN MOBILE COMM. MITCHELL INSTRUMENT CO 10 -02 -6056 PUMPS 20 -02 -6056 PUMPS 10 -03 -6073 ELECTRICAL SHOP MITCHELL ONE N A E S A A - NELS -TAHOE HARDWARE: 10 -05 -8324 EQUIPMENT REPAIR 10 -21 -4830 ADMINISTRATION 20=23 -4830 ADMINISTRATION RADIO REPAIRS /REPLACEMENT RADIO REPAIRS /REPLACEMENT .__. _.. Check Total: SMALL TOOLS Check Total: SOFTWARE, EQUIP REPAIR Check Total: 4,257.07 - - - - - -- - 3,385.50 7,.642...5700050611 MW 1,976.42 1,571.77 _. 3,548.19 00050612 MW 28.25 18.84 47,09 00050613 MW 791.54 791.54 00050614 MW 4.88 51.81 154.99 . 04.99 33. 68. 58.05 566.21 139.88 38.59 578 70 8.33 454.02 4.88 174.08 _ -.... 22.69 33.68 56.76 .... .. .. ... ... .. 4.30 2,385.53 00050615 MW. 95.73 63.82 159.55 00050616 P1 648.00 648.00 00050617 3,512.00 3,512.00 00050618 MW SUBSCRIPTIONS EXPENSE 40.20 SUBSCRIPTIONS EXPENSE 26.80 Check Total: 67.00 00050619 MW 0 ='02 E050 VUMPS 10 -02 -6042 PUMPS WELLS GROUNDS 5 MAINTENANCE 2.35 42.89 South Tahoe P . U . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 Page 10 TUE, JUL 16, 2002, 11:05 AM - -req: DOUGLAS -- -leg: GL JL - -1oc: ONSITE - -- -job: 252630 #J4030-- -prog: CK509 <1.07) -- report id: CKRECSPC Default Selection: Check Stock ID: AP Check Types: MW,HW,RV,VH Vendor Name Account # Department Description Amount Check # Type -- NEPHELES "- _. - NEW - HORIZONS NIAGARA CONSERVATION CORP NIMBUS ENGINEERS INC NOLAN, LYNN 10-6051 PUMPS 10 -04 -6071 HEAVY MAINTENANCE 10 -04 -6073 HEAVY MAINTENANCE 20 -29 =9027 ENGINEERING I0- 38-6665 CUSTOMER SERVICE PUMP STATIONS SHOP SUPPLIES SMALL TOOLS WATERLINE, PARK AVE PHASE II Check Total: GREASE MANAGEMENT Check Total: 30 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 20 -27 -6660 DISTRICT INFORMATION 20 -29 -8264 ENGINEERING TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: WATER CONSERVATION EXPENSE Check Total: WELL GLENW00D REDRILL Check Total: 10 -28 -8285 ALPINE COUNTY ALPINE CNTY MASTER PLAN 20 -29 -8393 ENGINEERING TAHOE RESTORATION ACT PROJEC Check Total: NORTH AMERICAN FUNDING 10 -38 -5010 CUSTOMER SERVICE 20=38 -5010 CUSTOMER SERVICE LAND AND BUILDINGS LAND AND BUILDINGS Check Total: - OFFICE-DEPOT- BUSINESS- SERV -DTV- 20-03- 482.0 - ELECTRICAL SHOP 10 -37 -4820 INFORMATION SYSTEMS 20 -37 -4820 INFORMATION SYSTEMS -10=22=71920-HUMAN RESOURCES 20 -22 -4820 HUMAN RESOURCES DIRECTOR 10 -21 -4820 ADMINISTRATION 20-'21-4820-ADMINISTRATION 10 -27 -4920 DISTRICT INFORMATION 10 -05 -6071 EQUIPMENT REPAIR - 16 =37=4840 INFORMATION SYSTEMS 20 -05 -6071 EQUIPMENT REPAIR 20 -37 -4840 INFORMATION SYSTEMS P D M STEEL 10 -04 -6071 HEAVY MAINTENANCE OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES PRINTING SHOP SUPPLIES DIS "fRICT COMPUTER SUPPLIES SHOP SUPPLIES DISTRICT COMPUTER SUPPLIES Check Total SHOP SUPPLIES PACIFIC BELL /WORLDCOM 10 -00 -6310 GENERAL & ADMINISTRATION 10=02 - 6310 -PUMFW 20 -02 -6310 PUMPS 10 -22 -6310 HUMAN RESOURCES 2U -22 -6310 - HUMANRES-OURCE8 NRECTD 10 -39 -6310 FINANCE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE Check Total: 27.59 8.99 6.60 __ _ ..... 42.77 133.19 00050620 MW 4,691. 12 4,691.12 00050621 MW 360.00 240.00 600.00 00050622 MW 531.32 531.32 00050623 I 7, 675.20 7,675.20 00050624 MW 480.00 405.00 805.00 00050625 MW ,297.58 866.39 2,165.97 00050626 MW 32.16 157.92 105.27 17.50 11.65 21.89 14.60 1,072.50 38.61 9.65 38.60 6.43 1,526.78 00050627 MW 429.00 429.00 00050629 M 187.60 70.95 59.51 8.96 5.97 10.23 South Tahoe P.U.O. 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 Page 11 TUE, JUL 16, 2002, 11:05 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE-- - -job: 252630 #J4030-- -prog: CK509 01.07` -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department PETTY CASH PIONEER AMERICAS INC POLLARD CO, J G PRO LEISURE -R-SUPPLY _... - RADIO SHACV.- RANDYS LOCKSMITH REND GAZETTE - JOURNAL Description Amount Check # Type 20- 19-6200 BOARD OF DIRECTORS TRAVEL /MEETINGS /EDUCATION 10 -00 -6520 GENERAL. & ADMINISTRATION E0= 550 -6520 GENERAL u ADMINISTRATION 20 -02 -6200 PUMPS 10 -19 -4820 BOARD OF DIRECTORS 20- 19Z4s20 -BOARD OF DIRECTORS 10 -19 -6200 BOARD OF DIRECTORS 20 -19 -6200 BOARD OF DIRECTORS 10- 21 -662f ADMINISTRATION 20 -21 -6621 ADMINISTRATION 10 -22 -6670 HUMAN RESOURCES 20 22 6670 -- HUMAN RESOURCES DI#ECTOR 20 -29 -6200 ENGINEERING 20 -29 -8273 ENGINEERING 10 -38 =6520 CUSTOT1EW SERV1tE 20 -38 -6520 CUSTOMER SERVICE 10 -39 -4820 FINANCE 20 °39- 48d0-FINANCE- 10-39-6200 FINANCE 20 -39 -6200 FINANCE 10 -06 -4750 OPERATIONS 20 -01 -6071 UNDERGROUND REPAIR 10 -21 -6621 ADMINISTRATION - '20 -2I = 6621-AD M IN IS'TRATION -20--G1-8266 UN RGROUND. 0�03 =6051 ELECTRICAL-SHOP- 0-01-6055 UNDERGROUND REPAIR Check Total: SUPPLIES SUPPLIES TRAVEL /MEETINGS /EDUCATION OFFICE SUPPLIES OFFICE SUPPLIES TRAVEL /MEETINGS /EDUCATION TRAVEE_L /MEETINGS /EDUCATION INCENTIVE & RECOGNITION PRGR INCENTIVE & RECOGNITION PRGR PERSONNEL EXPENSE PERSONNEL EXPENSE TRAVEL. /MEETINGS /EDUCATION WATERLINE, LONGS SUPPLIES SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES _- - TRAVEL /MEETINGS /EDUCATION TRAVEL. /MEETINGS /EDUCATION Check Total: 6.82 51.96 • 00050630 MW 8.92 5.95_- _. 1.62 5.45 3.63 21.60 34.31 15.00 10.00 21.00 14.00 56.24 4.20 84.00 56.00 4.30 2.87 18.73 122.40 380.38 00050631 CHLORINE 2,812.20 Check Total: 2,012.20 00050632 MW SHOP SUPPLIES INCENTIV INCENTIV Check Total: & RECOGNITION PRGR & RECOGNITION PRGR Check Total: WTRLNL CARSON (IN HOUSE) Check Total: PUMP STATIONS INFILTRATION & INFLOW Check Total: 10 -22-6042 ALPINE COUNTY GROUNDS ?,. MAINTENANCE Check Total: 20 -29 -8157 ENGINEERING TANK, GARDNER MTN #1, REPLAC Check Total: RICH'S SMALL ENGINE SERVICE 10 -01 -6071 UNDERGROUND REPAIR SHOP SUPPLIES 201.20 201.20 00050633 MW 270 41 180 27 450.68 00050634 MW 49.34 49.34 00050635 MW 3.21 11.78 14.99 00050636 220.89 20.89 00050637 MW 95.96 95.96 00050638 MW 30.26 South Tahoe P.U.D. TUE, JUL 16, 2002, 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 Page 12 1:05 AM - -req: DOUGLAS -- -leg: GL JL - -1oc: ONSITE-- - -joh: 252630 #J4030-- -prog: CK509 <1.07> -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW,HW,RV,VH Vendor Name Account # Department Description -- - -- -- _ -20=o3 Bc66 UNDERGROUND REPAIR WTRLN, CARSON 20 -01 -6073 UNDERGROUND REPAIR SMALL TOOLS SACRAMENTO BEE, THE SAFETYLINE SANI -HUT CO INC SCOTT SPECIALTY GASES SCOTTYS HARDWARE SEARS SECURED STORAGE ER LLIAMS 20 -29 -8157 ENGINEERING 10 -01 -6075 UNDERGROUND REPAIR 20 -29 -9290 ENGINEERING 20 -01 -8266 UNDERGROUND REPAIR 10 -06 -8112 OPERATIONS 10 -01 -6052 UNDERGROUND REPAIR 10 =01= 6073 - UNDERGROUND REFAI 10 -02 -6051 PUMPS 10 -38 -6073 CUSTOMER SERVICE 20 =01 -6073 UNDERGROUND REPAIR - 20 -02 -6050 PUMPS 20 -38 -6073 CUSTOMER SERVICE 10 -06 -6073 OPERATIONS 10 -21 -4820 ADMINISTRATION 20- 21 -4B20 ADNINISTRATION IN HOUSE) Check Total: TANK, GARDNER MTN 41, REPLAC Check Total: SAFETY EQUIPMENT /PHYSICALS Check Total: TREATMENT, ARROWHEAD WL #3 WTRLN, CARSON (IN HOUSE) Check Total: CONTINUOUS EMISSIONS MNTRNG Check Total: PIPE, COVERS, &. MANHOLES SMALL TOOLS PUMP STATIONS SMALL TOOLS SMALL TOOLS WELLS SMALL TOOLS SMALL TOOLS heck Total: Check Total: OFFICE SUPPLIES OFFICE SUPPLIES Check Total: I0- U4- E542-HEA2V MAINTENANCE GROUNDS &. MAINTENANCE Check Total: -SIERRA FOOTHILL LABORATORY T0- 07 - -M16 LABORA O SIERRA-PACIFIC""POWE MONITORING Check Total: 10 -00 -6740 GENERAL & ADMINISTRATION STREET LIGHTIh /0 EXPENSE 10 -00 -6330 GENERAL & ADMIN.ISTRATION ELECTRICITY 20 -00 -6330 GENERAL & ADMINISTRATION ELECTRICITY Check Total: SIERRA SPRING WATER CO 10 -01 -6520 -10=02 -6520 10 -03 -6520 10 -04 -6520 -ID -U5 -6520 10 -06 -6520 UNDERGROUND REPAIR PUMPS ELECTRICAL SHOP HEAVY MAINTENANCE EQUIFMENI- REPA•MW OPERATIONS SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES Amount Check 4 7 78 133.59 171.63 00050639 MW Type 267.96 00050640 MW 66.10 66.10 00050641 MW' 104.98 104.98 209.96 00050642 MW 67.57 67.57 00050643 2.55 52.95_ _ ..... 10.17 22.65 63.16 48.86 15.10 215.44 00050644 MW 741.28 741.28 00050645 MW 58.50 39.00____... 97.50 00050646 MW 14. 56 14.56 00050647 MW 150.00 150.00 00050649 MW 1,262.56 1, 377. 92 11,950.97 14,591.47 00050649 MW 81.09 54.06 27.03 108.12 27.03 108.12 South Tahoe P . U . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002 - 07/18/2002 Page 13 TUE, JUL 16. 2002. 11:05 AM - -req: DOUGLAS - - -leg: GL JL--loc: ONSITE - -- -job: 252630 4J4030 -- -prog: CK509 <1.07 > -- report id: CKRECSPC Default Selection: Check Stock ID: AP ; Check Types: MW, HW, RV,VFI Vendor Name Account ,p Department SIMPSON, GILL SOLBRIG, RICHARD SOUNDSTRATEGIES 20 -01 -6520 UNDERGROUND REPAIR 20 -03 -6520 ELECTRICAL SHOP 20 -05 -6520 EQUIPMENT REPAIR Description SUPPLIES. SUPPLIES SUPPLIES Check Total. 10 -37 -8279 INFORMATION SYSTEMS REPL DESK, IS MGR Check Total: Amount Check # Type 81.09 27.03 27.03 540.60 00050650 MW 90.00 90.00 00044935 H 20 -19 -6200 BOARD OF DIRECTORS TRAVEL /MEETINGS /EDUCATION 157.00 Check Total: 157.00 00050651 MW 10 -27 -6620 DISTRICT INFORMATION PUBLIC RELATIONS EXPENSE 120-27 -6620 DISTRICT INFORMATION PUBLIC RELATIONS EXPENSE Check Total: - "SOUTH LAKE TAHOE-- 1D-27-6620-DISTRICT INFORMATION 20 -27 -6620 DISTRICT INFORMATION SOUTH LAKE: TAHOE, CITY OF 20 -29 -8353 ENGINEERING SOUTH TAHOE NEWSPAPER AGENCY 10-21 -4830 ADMINISTRATION 20 -21 -4830 ADMINISTRATION SOUTH TAHOE PLUMBING SUPPLY 10 -04 -6071 HEAVY MAINTENANCE E0 -0Y -6073 UNDERGROUND REPAI -ROUT -TAHOE-REFUSE 20 -00 -6370 6ENER7iL •°.. ADMINISTRATION 10 -00 -6370 GENERAL & ADMINISTRATION PUBLIC RELATIONS EXPENSE PUBLIC RELATIONS EXPENSE Check Total: REDEVELOPMENT PHASE III Check Total: SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: SHOP SUPPLIES SMALL TOOLS Check Total: REFUSE DISPOSAL REFUSE DISPOSAL Check Total: STATELINE OFFICE SUPPLY 10 -01 -4820 UNDERGROUND REPAIR 20 -01 -4820 UNDERGROUND REPAIR to =o5 -R8eo- ninPhlENr REPAIR 20 -05 -4820 EQUIPMENT REPAIR OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES OFFICE SUPPLIES Check Total: SUBSTITUTE PERSONNEL &. 20 -01 -4405 UNDERGROUND REPAIR CONTRACTUAL SERVICES 10 -07 -4405 LABORATORY CONTRACTUAL SERVICES 20=07 -4405 LABDRATOR% CONTRACTUAL SERVICES Check Total -SUNGARD DI -TECH INC rD- .:,i -/43T INFORMATION SYSTEMS SFTWR,OPENLINK ODBC 20 -37 -7438 INFORMATION SYSTEMS SFTWR, MICROFOCUS NET EXPRESS Check Total: SWAIN, CAROL 10 -37 -6200 INFORMATION SYSTEMS TRAVEL /MEETINGS /EDUCATION 58.80 39.20 98.00 00050652 MW 17.00 78.0C 195.00 00050654 MW 78,931.65 78,931.65 00050653 M 121.04 80.70 201.74 00050655 MW 187.35 66.92 254.27 00050656 MW 266.45 2,734.36 3,000.81 00050657 MW 99.41 170.14 16.83... _.. 16.82 303.20 00050658 MW 3,942.70 291.55 194.38 4,428.63 00050659 MW 5,094.38 4,893.82 9,988.20 00050660 MW 59.67 South Tahoe P.U.D. TUE, JUL 16, 2002, 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002 - 07/18/2002 Page 14 1:05 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE - -- -job: 252630 #J4030 -- -prog: CK509 01.07) -- report id: CKRECSPC Default Selection: Check Stock ID: AP , Check Types: MW ,HW, RV, VH Vendor Name Account # Department T CM- DIGITAL - SOLUTIONS TAHOE BASIN CONTAINER TAHOE BLUEPRINT Description - 20=37- -6200 INFORMATION SYSTEMS TRAVEL /MEETIFJGS /EDUCATION Check Total Amount Check # Type 39.78 99.45 00050661 MW I0 -2S -3030 ADMINISTRATION SERVICE CONTRACTS 86.62 20 -21 -6030 ADMINISTRATION SERVICE CONTRACTS 57.75 Check Total: 144.37 00050662 MW SERVICE 10 -00 -6370 GENERAL & ADMINISTRATION TAHOE CARSON AREA NEWS TAHOE-- EMPLOYEE - ASSISTANCE TAHOE FENCE CO INC TAHOE MOUNTAIN NEWS TAHOE PARADISE CHEVRON TAHOE SAND & GRAVEL 20 -29 -8351 ENGINEERING 1.0 -39 -4930 20 -39 -4930 20' -29 =9157 20 -29 -8355 10 -21 -4830 20 -2I =4830 FINANCE FINANCE ENGINEERING ENGINEERING ADMINISTRATION -ADMINISTRATION{ i0 =22 =4405 HUMAN- -RESOURCES _..__ 20-22-4405 HUMAN RESOURCES DIRECTOR 10-28 -8284 ALPINE COUNTY 80 -27 -6660 DISTRICT INFORMATION 20 -01 -4620 UNDERGROUND REPAIR 10 -02 -6042 PUMPS 20 -01 -6052 UNDERGROUND REPAIR TAHOE VALLEY ELECTRIC SUPPLY 20 -03 -6071 ELECTRICAL SHOP 10=03=6041" ELECTRICAL HOF -. -T- ECHPRO TALES -3 SERVICE INC - X0-02= 601 - PUMPS - FOPHEALTH REFUSE DISPOSAL Check Total: WATERLINE, SOUTH Y Check Total: ADS /LEGAL NOTICES ADS/LEGAL NOTICES TANK, GARDNER MTN #1, RF-PL.AC REPL HWY50 WTRLN- WINNMCA /Y SUBSCRIPTIONS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: CONIRACTUAt SERVICES_- CONTRACTUAL SERVICES Check Total: FENCING Check Total: WATER. CONSERVATION EXPENSE Check Total: DIESEL Check Total: GROUNDS 3- MAINTENANCE PIPE, COVERS, v MANHOLES Check Tntal. SHOP SUPPLIES BUILDINGS _- PUMP STATIONS Check Total. Check Total: 10 -2T =4830 ADMINISTRATION 20 -21 -4830 ADMINISTRATION SUP,SORIPTTDNS EXPENSE SUBSCRIPTIONS EXPENSE Check Total: TREBOTICH, NEAL 10 -21 -6621 ADMINISTRATION INCENTIVE & RECOGNITION PRGR 1,960.00 1,960.00 00050663 MW' 42.90 42.90 00050664 20.98 13.98 67.3P 856.80 64.08 42.72 1,065.88 00050665 MW 466.00 324.00 810.00 00050666 MW 4,754.00 4,754.00 00050667 MW 47.5.00 475.00 00050668 MW 50.97 50.97 00050669 MW 186.00 995.67 1,181.67 00050670 MW 196.82 50.94 247.76 00050671 MW 669.27 669.27 00050672 MW 89.75 59.17 147.92 00050673 M 90.00 South Tahoe P . U . D . 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002- 07/18/2002 Page 15 TUE, JUL 16, 2002, 11:05 AM - - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE - -- -job: 252630 #34030-- -prog: CK509 01.07) -- report id: CKRECSPC Default Selection Vendor Name 5136 Check Stock ID: AP $ Check Types: MW,HW,RV,VH Account It Department V W R CORPORATION - VIKING FREIGHT "SYSTEM -WATER-ENV IRONMEN WECD INDUSTRIES INC WEDCD INC Description -26-21 -6621 ADMINISTRATION 10 -37 -6200 INFORMATION SYSTEMS 20 -37 -6200 INFORMATION SYSTEMS 20 -07 -8294 LABORATORY 10 -07 -4760 LABORATORY 20- 04760 LABORATORY 1tF-03 -6(721 ELECTRICAL SHOP DERATTON 115 - 07=6250 LABORATORY 20-07-6250 LABORATORY Amount Check # Type INCENTIVE & RECOGNITION PRGR Check Total: TRAVEL /MEETINGS /EDUCATION TRAVEL /MEETINGS /EDUCATION Check Total: METER, FLOW CELL GWMP LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: PRIMARY EQUIPMENT Check Total: DUES /MEMBERSHIPS /CF..RTIFICATI DUES /MEMBERSHIPS /CERTIFICATI Check Total: 10 -01 -8200 UNDERGROUND REPAIR REPLACE TRCK 58 -HYDRO Check Total: 60.00 150.00 00050674 MW 258.75 172.50 431.25 00050675 MW 534.18 222.65 148.41 905.24 00050676 MW 240.11 240.11 00050575 MW 88.80 59.20 148.00 00050677 MW 100,719.55 100,719.55 00050678 MW 10 -03 -6073 ELECTRICAL SHOP SMALL_ TOOLS 82.29 10 -03 -6041 ELECTRICAL SHOP BUILDINGS 743.08 Check Total: 825.37 00050679 MW WELLHOUSE & ASSOC INC, DAVID 10 -39 -4405 FINANCE -- ._.-- -20 =39 =4405 FINANCE. WESTERN NEVADA- SUPPLY -- _ -- 20E-01-6052 10 -01 -6071 10 -01 -8200 10=04 -6071 10 -01 -6052 20-01-8266 UNDERGR-OUND-REPAIR UNDERGROUND REPAIR UNDERGROUND REPAIR 14EAVV MAINTENANCE UNDERGROUND REPAIR UNDERGROUND REPAIR WHITE ROCK CONSTRUCTION 90 -98 -8829 EXPORT PIPELINE GRANT WILLIAMS SCOTSMAN INC 10 -29 -8203 ENGINEERING CONTRACTUAL SERVICES CONTRACTUAL SERVICES Check Total: PIPE, COVERS, & MANHOLES SHOP SUPPLIES REPLACE TRCK 50 -HYDRO SHOP SUPPLIES PIPE, COVERS, & MANHOLES WTRLN, CARSON (IN HOUSE) Check Total: WITHROW OXYGEN SERVICE 20 -01 -6052 UNDERGROUND REPAIR -20 -01 =6526- UNDERGROUND REPAIR 10 -02 -6071 PUMPS 20 -02 -6071 PUMPS 10 -02 -60/3 VUMPS- 20 -02 -6073 PUMPS BLINE PHASE II DIP TO END Check Tota ADMIN BLDG IMPROVEMENTS Check Total: PIPE, COVERS, & MANHOLES SUPPLIES SHOP SUPPLIES SHOP SUPPLIES SMALL TOOLS SMALL TOOLS 2,400.00 1,600.00 4,000.00 00050680 MW 617.55 439.67 230.50 1.7.21. 1,475.21 112.96 2,893.10 00050681 MW 112,750.16 112,750.16 00050682 300.00 300.00 000506 35.14 37.96 27.30 18.20 60.00 40.00 South Tahoe P.U.D. TUE, JUL 16, 2002, 11:0 07/16/02 P A Y M E N T O F C L A I M S R E P O R T 07/05/2002 - 07/18/2002 Page 16 AM - -req: DOUGLAS -- -leg: GL JL - -loc: ONSITE - -- -job: 252630 #J4030-- -prog: CK509 C1.07> -- report id: CKRECSPC Default Selection: Check Stock ID: AP Check Types: MW,HW,RV,VH Vendor Name XEROX CORP ZEE MEDICAL SERVICE Account # Department Description 10 -04 -6071 10 -07 -4760 20 -07 -4760 HEAVY MAINTENANCE LABORATORY LABORATORY SHOP SUPPLIES LABORATORY SUPPLIES LABORATORY SUPPLIES Check Total: 10 -01 -6030 UNDERGROUND REPAIR SERVICE CONTRACTS —2�� =01 3030 UNDERGROUND REPAIR SERVICE CONTRACTS 90 -98 -8828 EXPORT PIPELINE GRANT DLINE PHS III LPPS- CAMPGROUN Check Total: 10 -02 -6075 PUMPS 220 -02 -6075 PUMPS ZYMAX ENVIROTECHNOLOGY 20 -07 -6110 LABORATORY 20-24-:0290-ENGINEERING 10 -07 -6110 LABORATORY SAFETY EQUIPMENT /PHYSICALS SAFETY EQUIPMENT /PHYSICALS Check Total: MONITORING TREATMENT, ARROWHEAD WL #3 MONITORING Check Total: Grand Total: Amount Check # Type 190.41 122.75 81.84 613.60 00050684 M 59.53 59.52 147.00 266.05 00050685 MW 21.94 21.93 43.87 00050686 MW 3,497 50 1,405.00 902.70 5,805.20 00050687 M 241, 672.07 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer, General Manager RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: STPUD vs. JOHN BREESE MUMFORD, ET. AL EL DORADO COUNTY SUPERIOR COURT CASE NO. SC20020030 REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel reqarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATFACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES ~ NO. CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer, General Manaqer RE: BOARD MEETING July 18, 2002 AGENDA ITEM: :t3.b ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: F. HEISE LAND & LIVESTOCK vs. STPUD and DOES 1 THROUGH 10; INCLUSIVE; ALPINF COUNTY SUPERIOR COURT CASE NO. C18644 REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with lecjal counsel reqardinq existincj litiqation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATFACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED/~CTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~,,~F ,~,~.,..NO CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer, General Manager RE: BOARD MEETING July 18, 2002 AGENDA ITEM: 13. c ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: F. HEISE LAND & LIVESTOCK vs. STPUD and DOES 1 THROUGH 10; INCLUSIVE; ALPINF COUNTY SUPERIOR COURT CASE NO. C18733 REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel reqarding existinq litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED,,~C. TION: GENERAL MANAGER: YE~ NO CHIEF FINANCIAL OFFICER: CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer/General Manager, Gary Kvistad/District General Counsel RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ~_3. d ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: STPUD VS. F. HEISE LAND & LIVESTOCK COMPANY, INC., WILLIAM WEAVER, EDDIE R. SYNDER, CROCKETT ENTERPRISES, INC. CIV S-02-0238 MLS JFM UNITED STATE,C; DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO, CA REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel regarding existing litiqation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATrACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: CATEGORY: GENERAL MANAGER: YES~ NO_ GENERAL CHIEF FINANCIAL OFFICER: yE~r~:~:i~¢~, ~'~ ~ ~¢~?~.~..~D WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robed Baer, General Manaqer RE: BOARD MEETING July 18, 2002 AGENDA ITEM: :~3. e ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: STPUD VS. ARCO, ETAL, SAN FRANCISCO COUNTY SUPERIOR COURT CASE NO. 999128 REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may b~. held for conference with leqal counsel regarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED/~TION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: CATEGORY: GENERAL WATER X SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT ADDENDUM TO BOARD AGENDA TO: BOARD OF DIRECTORS FR: Robed Baer, General Manaqer RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION RE: MEYERS LANDFILL SITE: UNITED STATES OFAMERICA V. EL DORADO COUNTY AND CITY OF SOUTH LAKE TAHOE AND THIRD PARTY DEFENDANTS, CIVIL ACTION NO. S-01- 1520 LKK GGH, UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel reqarding existing litigation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATrACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: Y E S,,~___~ NO CHIEF FINANCIAL OFFICER: CATEGORY: GENERAL X WATER SEWER SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Robert Baer, General Manager RE: BOARD MEETING July 18, 2002 AGENDA ITEM: 13.~ ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: STPUD VS. LAKESIDE PARK ASSOCIATION, SUPERIOR COURT CASE NO. SC20010165 REQUESTED BOARD ACTION: Direct staff DISCUSSION: Pursuant to Government Code Section 54956.9(a), Closed Session may be held for conference with legal counsel reqardinq existing liticjation. SCHEDULE: COSTS: BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: CONCURRENCE WITH REQUESTEDx~.TION: GENERAL MANAGER: YE~ NO. CHIEF FINANCIAL OFFICER: YE~J~ CATEGORY: GENERAL WATER X SEWER CONSENT CALENDAR JULY 18, 2002 ITEMS 2002 - 2003 Polymer Contract (Linda Brown, Ross Johnson) Wiring Upgrades for Lower Shop Buildings (Bill Frye) Computer Purchase for Land Application Manager (Bill Frye) Van Sickle and Transit Way Improvement Project (Jim Hoggatt) Glenwood Site Well Destruction / Replacement Well Construction (Jim Hoggatt) Unpaid Assessment (Lisa Coyner, Sandy Gray) REQUESTED ACTION Authorize Contract Extension with Polydyne, Inc., in an Estimated Amount of $44,723.25 Authorize Acceptance of Proposal from Ultra Link Cabling Systems for Materials and Labor for Network and Telephone W~ring in the Amount of $13,245 Authorize Purchase of a Budgeted Laptop Computer in an Amount Not to Exceed $3,000 (including tax) Approve Change Order No. 1 to the City of South Lake Tahoe in the amount of $5,189.95 Approve Change Order No. 1 to Zim Industries in the Amount of $7,620 Adopt Resolution No. 2744-02, Authorizing Delinquent Accounts to be Added to the 2002-03 County Tax Assessor's Roll Tahoe Public Utility District · 1275 Meadow Cr~t Drive, Sou~h Lake Tahoe, CA 96150 · Phone 530.544.6474 · Facsimile 530.54143614 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Linda Brown/Purchasing Agent, Ross Johnson/Manager of Wastewater Operations RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: 2002 - 2003 POLYMER CONTRACT REQUESTED BOARD ACTION: Authorize contract extension with Polydyne Inc., in an estimated amount of $44,723.25 DISCUSSION: Staff completed full-scale treatment plant testing of the five polymer products last year. Each testing lasted a full week, in which a product was added and adiusted into the District's system so that numerous measurements could be taken. Performance calculations were then made from those measurements. Due to the time-consuming and disruptive nature of the process, bids were solicited which offered a one year contract with four one-year renewal options. Polydyne Inc., was the lowest (performance evaluated) bidder, and offers their products at the same rate and terms as last year. Staff recommends awarding the bid to Polydyne, Inc The $44,723.25 is based upon estimated quantities. Although unit prices are firm, actual costs may vary. SCHEDULE: July 1,2002 through June 30, 2003 COSTS: $44,723,25 estimated ACCOUNT NO: BUDGETED AMOUNT REMAINING: $75,000 ATFACHMENTS: 1006-4720 CONCURRENCE WITH REQUESTEDz~TION: GENERAL MANAGER: YE~ NO. CHIEF FINANCIAL OFFICER: YE~¥~-~v-,(,,'~, ..... NO CATEGORY: GENERAL WATER SEWER X SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bill Frve, PC/Network Systems Administrator RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: b. ITEM-PROJECT NAME: WIRING UPGRADES FOR LOWER SHOP BUILDINGS REQUESTED BOARD ACTION: Authorize acceptance of Proposal from Ultra Link Cabling Systems for materials and labor for network and telephone wiring in the amount of $13,245 DISCUSSION: The telephone wirinq to the lower shops from the Administration buildinq needs to be replaced due to deterioration, and the network connection to the lower shops needs to be upgraded and enhanced. Provisions also need to be made for future expansion of the network, and the possibility of a network based telephone system. Staff recommends the Board accept the proposal from Ultra Link Cabling Systems. This is the least expensive of two proposals received based on network design specifications by Angus- Hamer, Inc., the District's network consulting firm. SCHEDULE: Auqust 2002 COSTS: $13,245 ACCOUNT NO: BUDGETED AMOUNT REMAINING: $18,000 ATTACHMENTS: Proposal from Ultra Link Cablinq Systems 2037-8392 CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAG,ER: YES~..~__ NO. CHIEF FINANCIAL OFFICER: YES~(~'~'~,~ ~-¥-.NO~ CATEGORY: GENERAL WATER X SEWER RPR 08 2002 9:49RM HP LRSERJET 3200 CABLING SYSTEMS April 8, 2002 S~ecializing /n Data & Voice South Tahoe Public Utility Distr~cE 1275 Medowcrest Drive South Lake Tahoe, Ca. 96150 Project: Cabling Infrastructure connecting the administration buildin? with lower shop buildings. The following quote represents all labor and materials from Ultra Link Cabling Systems to install a composite fiber optics link and voice grade feeder as per site evaluation documentation. Ultra Link Cabling Systems proposes the following; · Provide and install horizontal and vertical wire management in the existing MDF equipment rack. Include overhead cable ladder racking and support hardware to secure the rack. · Provide and install a double swing 24" wall cabinet in IDF 1;1 and a 12" wall mount cabinet in IDF 1.2 and include 24 position category 5E patch panels. Replace the 50 pair feeder cable from MDF 1.0 to IDF 1.1 and include the installation of 100PR building entrance protector panels with fuses. · Provide and install a 12"X12" NEMAR3 enclosure on the outside of the administration building to replace an existing LB. · Provide and install a composite fiber optics 24MM/12SM cable from the MDF to IDF 1.1. Install fan put kits for all fibers. Leave half of the fibers dark for future use. Terminate in SC connectors the remaining 12 MM and 6 SM, test and certify. · Provide and install rack mount fiber optics enclosures in the MDF and IDF and include all bulkheads. · Provide (4) SC/SC fiber optic jumpers. This estimate includes all required cross-connections for the 50 pair replacement feeder cable and cable clean-up as it pertains to this installation. The included l~bor does include up to 24 hours of weekend labor if required. Lewis Rlle~ (530)887-2370 Office location: 4065 Grass Valley Hwy., Suite 207 · Auburn, CA 95603 (530) 887-2370 · Fax (530) 887-2374 · Ultralnk@ips.net · Lic. # 644630 RPR 08 2002 9:49RM HP LRSER3ET 3200 Ultra Link Cabling System Ultra Link Cablhng Systems 4065 Grass Valley Hwy #207 Auburn, CA 95602 Invoice Date I Invoice # 415/2002 3 Bill To Soulh Tahoe Public Utility District 1275 Medowcvesl Drive Soulh Lake Tahoe,, Ca 96150 Ship To P.O. Number Terms Rep I Ship Via F,O.B. Project ' 4/5/2002 Quantity Item Code Description Price Each I Amount 24 SC CONN. Mb.{ 3 M 6300 SC Hot Melt MM Connector 7.50 180.00T 12 SC Single M CONN 3M 8300 SC Hot Melt SM Cenaectors 9.45 113.40T 4 ~ 12 F DX MM SC Amp 12 Fiber Duplex MM SC Bulkhead 70.93 283.72T 559596-1 2 i2FDX SM SC Amp 12 Fiber Duplex SM SC Bulkhead 96.91 193 82T 559596-2 [,200 24MM/I2M OSP Ber~ek 24 Multimode 12 Singlemode OSP Composite Cable 2.70 3,240.00T 1,200 50PR :Genetal50Palr CmrOspCat3 Cable 0.68 816,00T 2 24 P C5 Amp 24 Port Patch Panel Cat 5E406330-1 140.00 280OOT 4 M FO MM SC-SC Sun Conversion I Meter Ceramic Multimode SC-SC Jumper 28.00 112.00T I ! 24 RIC Amp 24 Fiber Rack Mount Enclosur~ 559542-2 130.00 130.00T 1 48 RIC AMP48 Fiber Rack Maunt Enclosure 199.80 199.80T ~ 559614-2 12 6 Fanou'~ K SCOR Siecor Loose Tube Fiber K/t 6F 15.60 187.21Tr )BOX SC? 3R Nema 12x Electrical Box 25.38 25.3gT 24x BLine 2,4 Dual Swing Wall Mount Cabinet 450.00 450.00T 12x Hofflmm 12x Dual Swing Wall Mount Cabinet 364.00 364.00T 2 100 PR C/RCA Circa Buildiug Enmmce Prot¢cter PaneI 35100 702.00T 1890ECTl/NSC-100 200 Fuse C/RCA C/RCA Fuse For Entrance Protector Pan *1 2.05 410.00T i 3BIE 2 110 WRG BLK Amp 110 Block 558942-I 28.00 56.00T Amp I9 (1.75') Amp 19" Horizontal Wire Manager 50.00 50.00T 1375160-1 (1.5" x 2") 4. Amp 19 Amp 19 Inch Horizontal Wire Manager 50.00 200.0~)T 1375158-1(3"x 3"~ l Amp 78 SD MNT Amp 78 Inch Side Mount Wire Manager 180.00 180.00T 1375257-1 1 Fire Ruled BackB i Fire Rated Back Board 60.00 60.00T 10 LDR RK BL 12 Inch Black Ladder Racking 6.80 68.00T 2 Wail ANG BRKT Gray Angle Rack Sul~port 16.25 32.50T THIS IS FOR ESTIMATING PURPOSES ONLY. THis NOV rm, Total Page 1 RPR OB 2002 9:49RN HP LRSERJET 3200 Ultra Link Cabling System Ultra Link Cabling Systems 4065 Gross Valley Hw~ #207 Auburn, CA 95602 Invoice Date Involce # 4/5/2002 3 Bill To South Tahoe Public Utility Dis~iet 1275 Medowcrest Drive South Lake Tahoe, Ca 96150 Ship To P.O. Number Terms Rep Ship Via F.O.B. Project [ Quantity Item Code I Descripfior~ Price Each Amount I Wall MNT BRKT Flat Flare Racking SuFpott l 8.00 18 00T I Misc-100 Expenditures 100.00 I00.00T 76 Labor Non Ta~xable 55.00 4,180.00 Sales Tax 7.25% 612.76 r was ts FOR ESr~M^TISG ?UP2OS~S Om~¥. TI-IlS lS NOT AN INVOICE Total $i3,244.5a Page 2 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Bill Frye, PC/Network Systems Administrator RE: BOARD MEETING July 18, 2002 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: c. ITEM-PROJECT NAME: COMPUTER PURCHASE FOR LAND APPLICATION MANAGER REQUESTED BOARD ACTION: Authorize purchase of a budgeted laptop computer in an amount not to exceed $3,000 (including tax) DISCUSSION: A laptop computer will be purchased from a vendor using the Western States Contracting Alliance (WSCA) contract. The California Department of General Services participates in the WSCA. The WSCA establishes cooperative multi-state contracts in order to acheive cost effective and efficient acquisition of quality products and services. Staff finds this contract to be very competitive as compared to other government association contracts. SCHEDULE: July 2002 COSTS: Not to exceed $3,000 (includinq taxes) BUDGETED AMOUNT REMAINING: $3,000 ATTACHMENTS: None ACCOUNTNO: 1028-8344 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: GENERAL MANAGER: YES~ NO GENERAL CHIEF FINANCIAL OFFICER: YE~qL:~;~..~.~ WATER SEWER X TO: FR: RE: ACTION ITEM NO: ITEM-PROJECT NAME: REQUESTED BOARD ACTION: in the amount of $5,189.85 SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM BOARD OF DIRECTORS Jim Hoggatt, Construction Manager/Engineer BOARD MEETING July 18,2002 AGENDA ITEM: CONSENT CALENDAR ITEM NO: VAN SICKLE AND TRANSIT WAY IMPROVEMENTS PROJECT Approve Chanqe Order No. 1 to the City of South Lake Tahon DISCUSSION: When the contractor surveyed and pot holed the existing utilities for the iack and bore pit on the Highway 50 crossinq, the pit had to be adjusted to miss the existinq utilities. The adjustment resulted in lenqthening the iack and bore. Change Order No. 1 will cover thic additional cost. Staff recommends the Board approve Chanqe Order No. 1. SCHEDULE: As soon as possible COSTS: $5,189.85 BUDGETED AMOUNT REMAINING: ATTACHMENTS: ACCOUNT NO: $92,634 Chanqe Order No. 1 2029/8353 GLWOOD CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES~ NO CHIEF FINANCIAL OFFICER: YES~,_~,,.~_ ~-NO~ CATEGORY: GENERAL WATER X SEWER CHANGE ORDER NUMBER I :reject Van Sic!de and Transit Wav Improvements Proiect ~c,,~,~c,_r City of South Lake Tahoe :~,~ July 10, 2002 PO # P12122 The Contras: ..no i Be Changed As Fallows: -:x~.e.qd the 24 inch Jack and Bore under Highway 50 as directed in the fie!d for a Lump Sum Amount Dollar Amounts Contract Time Original Contract I $150,638.56 Previous Change Order t $ -0- $150,638.56 Current Contras; THIS CHANGE ORDER I $ 5,189.85 New Contract Total I $155,828.41 This Change Order constitutes full and mutual accord and satisfaction for all time and all costs related to this change. By ac¢~ptanca of this Change Order the contractor agrees that the Change Order represents an equitable adjustment to the contract prisa and time, and further agrees to waive all right to file a claim arising out of or as a result of this change. Author]zed By ST?UD Board President Accepted by City Accepted E~y Contractor Date: Date: Date: Date: ~ a'lis'Nad B~/ - SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: RE: BOARD MEETING ACTION ITEM NO: ITEM-PROJECT NAME: WELL CONSTRUCTION Jim Hoqgatt, Construction Manager/Enqineer July 18, 2002 AGENDA ITEM: CONSENT CALENDAR ITEM NO: e. GLENWOOD SiTE WELL DESTRUCTION / REPLACEMENT REQUESTED BOARD ACTION: Approve Change Order No. 1 to Zim Industries in the amount of $7,620 DISCUSSION: The itemized parts of Change Order No. 1 are as follows: Part A, in the amount of $5,470, is the cost for removing existing fill from both Glenwood Wells No.1 and 4 prior to their abandonment. When the contractor tagged the bottom of Glenwood Well No. 4, the bottom was 173 feet from the surface. The old well driller's log showed the bottom at 282 feet. This sugqested that 109 feet of the well was filled most likely with native material. The fill had to be removed to ensure the abandonment was successful. The work was performed on time and material (see attachment for break down of costs). Part B, in the amount of $1,000, is to furnish a color video tape of the finished well. Part C, in the amount $1,150, is for the contractor to install the District furnished pit-less adapter. Staff recommends the Board approve Chanqe Order No. 1. SCHEDULE: As soon as possible COSTS: $7,620 ACCOUNT NO: BUDGETED AMOUNT REMAINING: <$55,653> ATFACHMENTS: Chanqe Order No. 1, Budget Analysis 2029/8264 GLWOOD CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: Y ES_,_,_,_,_,_,_,_,_,_~ NO CHIEF FINANCIAL OFFICER: YES~Y~':~ CATEGORY: GENERAL. WATER X SEWER CHANGE ORDER NUMBER I Project GLENWOOD SiTE WELL DESTRUCTION/REPLACEMENT WELL CONSTRUCTION Contractor Zim Industries Date July 10, 2002 PO # P12154 The Contract Shall Be Changed As Follows: A) Remove fill from the existing Glenwood Well No. 4 prior to abandonment. Work was performed on time and material not to exceed $5,470.00. See attachment for break down of cost. Total for A is $5,470.00 B) Following Completion of the Production Pumping Tests and Water level recovery measurements, perform a color video-scan survey of the inside of the well from the ground surface total depth. The video survey shall clearly show the interior of the blank well casing and the screen through the means of a downward-looking Side Scan camera with dual lens having adequate illumination. The time and depth shall be indicated on all frames in the video survey. Provide the District with two videocassettes of the survey. This item to be provided on lump sum bases notto exceed $1000.00. Total for B is $1,000.00 c) Install the district provided Pit-less Adapter for a lump sum amount of $1,150.00. Total for 6 is $1,150.00 CHANGE ORDER NUMBER I IS (A+B+C)= $7,620.00 Dollar Amounts Contract Time Original Contract $191,182.00 Previous Chancje Order $ 0.00 Current Contract $191,182.00 THIS CHANGE ORDER $ 7,620.00 New Contract Total $198,802.00 This Change Order constitutes full and mutual accord and satisfaction for all time and costs re g acceptance of this Change Order the contractor agrees that the Change Order represents an equitable adjustment to the contract price and time, and further agrees to waive all right to file a claim arising out of or as a result of this change. Authorized By STPUD Board President Date: Accepted By Contractor Date: Reviewed By Date: RMc 11-Jul-02 GLENWOOD WELL Account: 2029-8264 BUDGET REMAINING ANALYSIS: Spent to date 02/03 All Years 0 84,323 245 700 23,372 131,336 Outstanding Purchase Orders- Baker Manufacturing Co. 245 Haen Engineering 700 Nimbus Engineers Inc. 23,372 West Valley Construction Inc. 131,336 Total Encumbrance 155,653 155,653 Total Spent & Encumbered 155,653 239,976 Budget 100,000 250,000 2003 Amount Exceeding Budget (55,653) 10,024 Rollover of 2002 Budget 65,677 n/a 2003 Amount Exceeding Budget & Rollover 10,024 10,024 Note: Boards authorization for 2002 Budget rollovers will be brought to the Board in August. This allows time for all 2002 invoices to be paid. R:\Private\Rhonda\Budget~Agenda SOUTH TAHOE PUBLIC UTILITY DISTRICT BOARD AGENDA ITEM TO: BOARD OF DIRECTORS FR: Lisa Coyner/Customer Service Manager, Sandy Gray/Customer Service Supervisor RE: BOARD MEETING JuI¥ 18, 2002 AGENDA ITEM: ACTION ITEM NO: CONSENT CALENDAR ITEM NO: ITEM-PROJECT NAME: UNPAID ASSESSMENTS REQUESTED BOARD ACTION: Adopt Resolution No. 2746-02, authorizinq delinquent accounts to be added to the 2002-03 County Tax Assessor's Roll DISCUSSION: Exhibit A, attached, is a list of the delinquent accounts (sewer and/or water and/or street liqhtinq) to be added to the 2002-2003 county Tax Assessor's Roll, as provided by Resolution No. 2746-02, pursuant to Administrative Code Section 6.4.5, which authorizes such tax levy provided by the Health and Safety Code of California and the Public Utilities Code of California. The District turns unpaid balances over to taxes in such circumstances as the customer is incapacitated, incarcerated, disabled, or where all normal collection efforts have been unsuccessful. SCHEDULE: COSTS: ACCOUNT NO: BUDGETED AMOUNT REMAINING: ATTACHMENTS: Resolution No. 2746-02, Exhibit A CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES._~__~ NO. CHIEF FINANCIAL OFFICER: CATEGORY: GENERAL WATER X SEWER X 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 RESOLUTION NO. 2746-02 A RESOLUTION OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ADDING TO AND MAKING A PART OF THE ANNUAL ASSESSMENT LEVIED UPON THE LAND UPON WHICH SEWER SERVICE AND/OR WATER SERVICE AND/OR STREET LIGHTING WAS USED AND CHARGES THEREFORE UNPAID AT THE TIME OF FIXING THE RATE OF TAXES FOR THE 2002-2003 FISCAL YEAR. BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of El Dorado, State of California, as follows: 1. It is hereby declared that at the time of fixing the rate of taxes for said fiscal year, 2002-2003 by the South Tahoe Public Utility District, Sewer Service and/or Water Service and/or Street Lighting was furnished to, and used on certain parcels of land upon which the annual assessment is, by this said Resolution levied and charges thereof unpaid as of the time the rate of taxes for said fiscal year was fixed, the El Dorado County Assessor's Parcel Number, and the unpaid charges at the time this said rate of taxes are set forth in full. It is further declared said certain parcels of land are owned, controlled or were in the possession of it during the time such service charges were incurred, or if transfers have been made by gift, descent, or devise. 2. It is further declared that said unpaid charges set forth in Exhibit "A" are added to and made a part of the annual assessment levied upon said certain parcels of land therein referred to and shall become a lien upon said parcels of land. PASSED AND ADOPTED at a duly held Regular Meeting of the Board of Directors of the South Tahoe Public Utility District on the lSth of July, 2002, by the following vote: AYES: NOES: ABSENT: Duane Wallace, President South Tahoe Public Utility District ATTEST: Kathy Sharp, Clerk of the Board and Ex-officio Secretary to the Board of Directors EXHIBIT A LIST OF DELINQUENT ACCOUNTS TO BE ADDED TO COUNTY ASSESSOR'S ROLL Account Amount 2'1-261-16-009-01 $228.40 22-032-16-003-01 $228.40 22-051-45-002-01 $228.40 22-071-05-004-01 $388.96 22-171--44-001-01 $304.54 22-171-65-006-01 $388.96 22-231-30-002-01 $308.87 22-312-09-004-01 $347.95 22-321-04-006-01 $307.57 22-321-35-000-01 $356.64 22-421-42-004-01 $470.25 23-131-19-006-01 $462.55 23-341-19-001-01 $720,17 23-351-04-002-01 $535.54 23-511-16-005-01 $352.93 23-541-36-000-01 $229.80 23-543-09-005-01 $228.40 23-551-17-009-01 $298.37 23-553-09-005-01 $388.96 23-561-19-004-01 $301.56 23-571 - 17-007-01 $301.56 23-661-30-009-01 $308.87 23-672-15-007-01 $298.24 23-772-01-006-01 $301.55 23-772-26-002-01 $298.24 25-312-15-008-01 $363.09 25-481-45-008-01 $352.93 25-901-12-005-01 $617.48 26-025-20-005-01 $590.57 26-094-37-005-01 $1,165.54 26-221-40-008-01 $387.86 27-142-28-000-01 $535.54 27-156.-06-006-01 $1,164.66 28-170-04-001-01 $470.25 28-261-04-008-01 $358.06 29-034-03-000-01 $1,599.57 29-051-04-002-01 $2,275.20 29-066-18-000-01 $2,585.74 29-081-04-017-01 $768.97 29-081-04-025-01 $422.16 29-372-22-004-01 $2,930.04 29-375-09-004-01 $455.06 30-352-01-007-01 $713.71 30-352-22-003-01 $565.74 30-363-21-002-01 $2,347.93 30-541-07-002-01 $408.05 31-132-02-000-01 $540.57 31-181-14-002-01 $620.83 31-281-13-002-01 $1,387.70 32-141-28-005-01 $3,943.68 32-142-06-009-01 $2,522.23 32-221-06-001-01 $535.55 32-252-05-008-01 $731.03 taxroll list 07/11/01 33-180-33-002-01 $1,206.22 33-372-18-006-01 $765.20 33-851-06-004-01 $578.78 34-081-06-004-01 $352.93 34-221-24-002-01 $511.61 34-232-23-001-01 $643.00 34-252-09-008-01 $825.43 34-321-14-004-01 $226.21 34-321-21-006-01 $770.90 34-682-26-000-01 $372.96 35-142-05-008-01 $540.57 35-231-12-005-01 $713.71 36-475-03-006-01! $402.63 81-066-01-001-01 $669.26 TOTALS $48,524.83 taxroll list 07/11/01