District Board Agenda Packet 07-16-2020
SOUTH TAHOE PUBLIC UTILITY DISTRICT
REGULAR BOARD MEETING AGENDA
Thursday, July 16, 2020 - 2:00 p.m.
District Board Room
1275 Meadow Crest Drive, South Lake Tahoe, California
Pursuant to the Governor’s Executive Order N-29-20
the South Tahoe Public Utility District Board of Directors may participate via teleconference.
Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President
Chris Cefalu, Director Duane Wallace, Director Nick Exline, Director
John Thiel, General Manager Shannon Cotulla, Assistant General Manager
Public Participation
In accordance with Executive Order N-29-20, the District Board Room will be closed to members of
the public and all public participation will be handled remotely through the GoToMeeting
Conference Call listed below.
South Tahoe Public Utility District Board of Directors Meeting
Please join my meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/903995805
You can also dial in using your phone:
United States (Toll Free): 1-866-899-4679
United States: 1- 646-749-3117
Access Code: 903-995-805
1. CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and
other electronic devices so as not to disrupt the business of the meeting.)
2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on
any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can
be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to
comment shall be allotted five minutes, and no more than three individuals shall address the same subject.)
3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and
Consent items listed give a brief description of each item of business to be transacted or discussed.
Recommendations of the staff, as shown, do not prevent the Board from taking other action.)
REGULAR BOARD MEETING AGENDA – July 16, 2020 PAGE – 2
4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately
upon request. Comments and questions from members of the public, staff or Board can be taken when the
comment does not necessitate separate action.)
5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION
6. ITEMS FOR BOARD ACTION
a. Approve Payment of Claims (Debbie Henderson, Accounting Manager)
The Payment of Claims was not available when this Agenda was published due to the
extended Fiscal Year invoice processing. It will be distributed prior to and at the July 16
Board Meeting.
7. STANDING AND AD-HOC COMMITTEE REPORTS (Discussions may take place; however, no action will be
taken.)
8. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.)
9. EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT
10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.)
a. Review of Recent Water and Sewer Flows
b. COVID-19 Response and Recovery Update
c. Environmental Program Planning
d. AWWA 2020 Exemplary Source Water Protection Award
e. American Society of Civil Engineers – 2019 Outstanding Sustainable Engineering
Project Award
11. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.)
a. District Funding Program Update (Lynn Nolan, Grants Coordinator)
b. District Delinquency Report (Paul Hughes, Chief Financial Officer)
12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS
Past Meetings/Events
07/02/2020 – 2:00 p.m. Regular Board Meeting at the District
07/08/2020 – 10:00 El Dorado County Water Agency Meeting in Placerville
07/13/2020 – 3:30 p.m. Operations Committee Meeting at the District
Future Meetings/Events
08/06/2020 – 2:00 p.m. Regular Board Meeting at the District
13. ITEMS FOR CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed
Session is not open to the public; however, an opportunity will be provided at this time if members of the public
would like to comment on any item listed – three minute limit.)
a. Pursuant to Government Code Section 54956.9(d)(2)/Conference with Legal Counsel
regarding Significant Exposure to Litigation (One Case).
b. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be
held for conference with legal counsel regarding existing litigation: False Claims Act
Case: United States, the States of California, Delaware, Florida, Nevada, and Tennessee and
the Commonwealths of Massachusetts and Virginia ex rel. John Hendrix v. J-M Manufacturing
Company, Inc. and Formosa Plastics Corporation, U.S.A., Civil Action No. ED CV06-0055-GW,
United States District Court for the Central District of California.
REGULAR BOARD MEETING AGENDA – July 16, 2020 PAGE – 3
c. Pursuant to Section 54956.9(a) of the California Government Code, Closed Session may be
held for conference with legal counsel regarding existing litigation: Los Angeles County
Superior Court, Case No. BC459943, State of Nevada, et al. v. J-M Manufacturing, et al
ADJOURNMENT (The next Regular Board Meeting is Thursday, August 6 , 2020, at 2:00 p.m.)
The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete Agenda
packet is available for review at the meeting and at the District office during the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday.
A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved. Items on the Agenda are numbered
for identification purposes only and will not necessarily be considered in the order in which they appear. Designated times are for particular
items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time.
Public participation is encouraged. Public comments on items appearing on the Agenda will be taken at the same time the Agenda items
are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with
a copy of all written materials presented at the meeting. Comments on items not on the Agenda can be heard during “Comments from
the Audience;” however, action cannot be taken on items not on the Agenda.
Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available
for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the
Board meeting and upon request to the Clerk of the Board.
The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the
disabled in all of the District’s public meetings. If particular accommodations are needed, please contact the Clerk of the Board at (530)
544-6474, extension 6203. All inquiries must be made at least 48 hours in advance of the meeting.
REGULAR BOARD MEETING AGENDA – July 16, 2020 PAGE – 4
SOUTH TAHOE PUBLIC UTILITY DISTRICT
CONSENT CALENDAR
Thursday, July 16, 2020
ITEMS FOR CONSENT
a. ANNUAL SOFTWARE AND SUPPORT COSTS FOR MITEL PHONE SYSTEM
(Brian Bartlett, Network/Telecomm Systems Administrator)
Approve payment to Maverick Networks for Annual Mitel Software Assurance for phone
system software and annual support for system maintenance and hardware support in the
amount of $17,416.
b. DESIGNATION OF ENGINEER OF RESPONSIBLE CHARGE
(Julie Ryan, Engineering Department Manager)
Designate Shannon Cotulla, PE, as the District’s Engineer of Responsible Charge and authorize
staff to file the designation with California Board for Professional Engineers, Land Surveyors and
Geologists.
c. REGULAR BOARD MEETING MINUTES: July 2, 2020
(Melonie Guttry/Executive Services Manager/Clerk of the Board)
Approve July 2, 2020, Minutes.
BOARD AGENDA ITEM 4a
TO: Board of Directors
FROM: Brian Bartlett, Network/Telecomm Systems Administrator
MEETING DATE: July 16, 2020
ITEM – PROJECT NAME: Annual Software and Support Costs for Mitel Phone System
REQUESTED BOARD ACTION: Approve payment to Maverick Networks for Annual Mitel
Software Assurance for phone system software and annual support for system
maintenance and hardware support in the amount of $17,416.
DISCUSSION: The District’s annual support costs for the Mitel phone system software and
its hardware components (phone and supporting hardware) for the Contract term of
July 1, 2020, to June 30, 2021, is $17,416.
This Contract is required for phone/remote support to resolve issues with the phone
system hardware and software. It provides updates and/or patches to fix any problems
that may be encountered, as well as new software releases.
SCHEDULE: July 1, 2020 – June 30, 2021
COSTS: $17,416.00
ACCOUNT NO: 50/50 56-6030
BUDGETED AMOUNT AVAILABLE: 2020/21 $231,259
ATTACHMENTS: Maverick Networks (Mitel) Quote
___________________________________________________________________________________
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
John Thiel
Directors
Chris Cefalu
Duane Wallace
Randy Vogelgesang
Kelly Sheehan
Nick Exline
1
and
Address:
thru
Starting Ending
IP Hardware MAINTENANCE STANDARD SUPPORT:
Mitel 3300 Controller Mxe III 1
Mitel ASU 0 Hardware Warranty - for term
Mitel ONS Card 0 Break/Fix Labor Covered
Mitel NSU 0 Mitel Software Assurance
Mitel T1/PRI 3 System Software Upgrade
Mitel Analog Option Board 0
Mitel Software/Applications
Active IP License 117 Active SIP Trunks 4
MiVoice Business Software Assurance Base 2 Active Analog Users 32
MiVoice Business Users 117 Softphone Support 52
MiCollab Software Assurance 1 MiContact Center 1
MBG Teleworker Support 1 MiVoice Business Reporter 0
MiCollab Client Users 96 MiVoice Call Recording 0
Embedded Mailboxes 175
Mitel IP Desktop Devices
Mitel IP Phones 0
Mitel MiVoice Conf Phone 0
Mitel PKM's 0
1 Year Price: $17,416.00
Company Company
Signature Date Signature Date
July 1, 2020 June 30, 2021
Agreed and Accepted By:
South Tahoe Public Utility District Maverick Networks
Site Specific Schedule "A"
Master Maintenance Agreement is By and Between
Maverick Networks, Inc. South Tahoe Public Utility District
1275 Meadow Crest Drive. South Lake Tahoe, CA 96150
DocuSign Envelope ID: 423FB90B-0B1C-49FB-980E-150C671615E8
6/26/2020 6/26/2020
2
&
July 1, 2020 -June 30, 2021
Application Record Description
10234972 ULM
26745509 MiVoice Business
58989407 3300 Mxe III Controller
94351241 MiVoice Border Gateway
53558958 MiContact Center
South Tahoe Public Utility District Maverick Networks, Inc.
Company Company
Signature Date Signature Date
Maverick Networks, Inc.South Tahoe Public Utility District
MiVoice Border Gateway
MiContact Center
MiVoice Business Express Bundle Virtual
Software Assurance Agreement is By and Between
Software Assurance Coverage on all systems listed from:
System Type
ULM
MiVoice Business
DocuSign Envelope ID: 423FB90B-0B1C-49FB-980E-150C671615E8
6/26/2020 6/26/2020
3
BOARD AGENDA ITEM 4b
TO: Board of Directors
FROM: Julie Ryan, Engineering Department Manager
MEETING DATE: July 16, 2020
ITEM – PROJECT NAME: Designation of Engineer of Responsible Charge
REQUESTED BOARD ACTION: Designate Shannon Cotulla, PE, as the District’s Engineer
of Responsible Charge and authorize staff to file the designation with California Board
for Professional Engineers, Land Surveyors and Geologists.
DISCUSSION: On January 1, 2015, SB 1467 went into effect, instituting many changes to
the California Business and Professions Code, specifically including changes to both the
Professional Land Surveyors’ Act and the Professional Engineers Act that apply to
governmental agencies and their employees. Principally, these changes require that
public agencies, including any department or agency of the state, city, county, city
and county, district, and special district, designate at least one individual as the person
of responsible charge of land surveying and each branch of engineering practiced by
the agency. The District has yet to file its designation form with the State of California
Board of Professional Engineers, Land Surveyors and Geologists.
As the District Engineer, staff recommends that the Board formally designate Shannon
Cotulla, PE, as the Engineer of Responsible Charge. Upon approval, staff will complete
and file the associated forms with the California Board for Professional Engineers, Land
Surveyors and Geologists.
SCHEDULE: Upon approval
COSTS: None
ACCOUNT NO: N/A
BUDGETED AMOUNT AVAILABLE: N/A
ATTACHMENTS: None
___________________________________________________________________________________
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
John Thiel
Directors
Chris Cefalu
Duane Wallace
Randy Vogelgesang
Kelly Sheehan
Nick Exline
4
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Randy Vogelgesang, President BOARD MEMBERS Kelly Sheehan, Vice President
Chris Cefalu, Director Nick Exline, Director
John Thiel, General Manager Shannon Cotulla, Assistant General Manager
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
July 2, 2020
MINUTES
The South Tahoe Public Utility District Board of Directors met in a regular session, 2:00 p.m., at the
District Office, located at 1275 Meadow Crest Drive, South Lake Tahoe, California.
ROLL CALL:
Board of Directors: President Vogelgesang, Directors Sheehan, Wallace
Via Conference Call: Directors Cefalu, Exline
Staff: John Thiel, Shannon Cotulla, Paul Hughes, Melonie Guttry, Brian Bartlett, Chris Stanley
Via Conference Call: Gary Kvistad, Stephen Caswell, Shelly Thomsen, Steve Caswell, Heidi Baugh,
Chris Skelly, Jim Hilton, Tim Bledsoe, Liz Kauffman, Jessica Henderson, Jeff Lee
CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR:
Director Wallace requested Item 4C – Diamond Valley Ranch Hay Barn, be pulled from Consent and
moved to Action Items for discussion.
CONSENT CALENDAR:
Moved Wallace/Second Vogelgesang/Vogelgesang Yes/Cefalu Yes/Sheehan Yes/Exline
Yes/Wallace Yes to approve the Consent Calendar with changes as presented.
a.EL DORADO COUNTY WATER AGENCY BOARD OF DIRECTORS PURVEYOR ALTERNATE
(Melonie Guttry, Executive Services Manager/Clerk of the Board)
Adopted Resolution No. 3147-20 supporting the appointment of Director Wallace to serve as El
Dorado County Water Agency Purveyor Alternate.
b.2020 ASPHALT PATCHING AND TRENCH PAVING SERVICES
(Heidi Baugh, Purchasing Agent)
1)Approved Partial Closeout Agreement and Release of Claims; and, 2) Authorized staff to file
a Partial Notice of Completion with the El Dorado County Clerk.
5
REGULAR BOARD MEETING MINUTES July 2, 2020 PAGE – 2
c.SPECIAL AND REGULAR BOARD MEETING MINUTES: June 11, 2020 and June 18, 2020
(Marla Sharp, Administrative Assistant/Assistant Clerk of the Board)
Approved June 18, 2020, Minutes
CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION
a.Diamond Valley Ranch Hay Barn (Stephen Caswell, Principal Engineer) - Director Wallace inquired
regarding the Diamond Valley Ranch business plan in addition to asking several questions
regarding the operation. Shannon Cotulla responded with a brief history of the property and its
development to date. Jim Hilton addressed further questions from Director Wallace. John Thiel
provided details regarding the long-term financial forecast of this project.
Moved Vogelgesang/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Sheehan Yes/Exline
Yes/Wallace Yes to authorize staff to advertise for construction bids for the Diamond Valley
Ranch hay barn.
ITEMS FOR BOARD ACTION
a.Computer Equipment for Fiscal Year 2020/2021 (Brian Bartlett, Network/Telecom Systems Administrator) –
Brian Bartlett provided details regarding the purchase of budgeted computers and servers,
explained the timelines for recycling and warranties and addressed questions from the Board.
Moved Vogelgesang/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Sheehan Yes/Exline
Yes/Wallace Yes to authorize the purchase of budgeted computers and servers for the
estimated amount of $117,200 (including tax).
b.Secondary Clarifier No. 3 Rehabilitation Project
(Stephen Caswell, Principal Engineer) – Stephen Caswell provided details regarding the Secondary
Clarifier No. 3 Rehabilitation Project and addressed questions from the Board. Four bids were
received, and the low bidder, Farr Construction, did not provide the required backup
documentation; and therefore, their bid was deemed nonresponsive. The second lowest
bidder, TNT Industrial Contractors, Inc., had minor irregularities associated with their Good Faith
Effort and DBA. Stephen Caswell further explained that the irregularities were not material and
did not provide a competitive advantage. Attorney Kvistad added that the documents
discussed in the low bid are required in order to maintain the bidding as fair and accurate.
Moved Vogelgesang/Second Sheehan/Vogelgesang Yes/Cefalu Yes/Sheehan Yes/Exline
Yes/Wallace Yes to 1) Find the bid from Farr Construction California non-responsive and reject
bid; 2) Find minor irregularities in the bid from TNT Industrial Contractors, Inc., to be immaterial
and waive immaterial irregularities; and, 3) Award Project to the lowest responsive, responsible
bidder, TNT Industrial Contractors, Inc., in the amount of $2,031,822, including Bid Alternate
No.’s 1, 2, and 4.
c.Approve Payment of Claims (Debbie Henderson, Accounting Manager)
Moved Sheehan/Second Wallace/Vogelgesang Yes/Cefalu Yes/Sheehan Yes/Exline
Yes/Wallace Yes to approve Payment of Claims in the amount of $1,613,528.60.
STANDING AND AD-HOC COMMITTEE REPORTS:
Nothing to report
6
REGULAR BOARD MEETING MINUTES July 2, 2020 PAGE – 3
BOARD MEMBER REPORTS:
Director Wallace reported there was a fire reported near Kiva Beach, which was put out quickly. The
Chamber is inundated with calls regarding the town needing to remain open along with concerns
regarding citizens paying their bills during this time of COVID-19. Paul Hughes reported that financial
information should be available next week regarding District delinquent payments and the Board will
discuss what can be done to assist District customers.
EL DORADO COUNTY WATER AGENCY PURVEYOR REPORT:
Director Sheehan reported a financial framework committee meeting was held June 30, and
Shannon Cotulla attended on her behalf.
GENERAL MANAGER REPORT:
John Thiel reported on several items:
•Provided a staffing update including full-time and temporary recruitments
•The District has no COVID-19 reported cases and remains at Risk Level 3, including the new
Governor directive of wearing masks in public areas. Customer Service may reopen on July 13,
balancing safety at work. Shannon Cotulla provided comments regarding the concern for
ensuring the District can provide water and sewer services to customers, while protecting the
District’s human resources. This means the District must focus on core services to keep the
District functioning. Director Wallace commented that that the original idea was to flatten the
curve and President Vogelgesang reported that while the infection rates are rising, the death
rate is dropping, so in that, we have been successful and the District is doing the right thing.
Director Cefalu provided suggestions regarding COVID -19 testing and reaching out to other
critical agencies for resources in the case of a spike at the District.
•District delinquency payment rates will be reviewed next week once available.
STAFF/ATTORNEY REPORTS:
a.Shannon Cotulla reported the District received a request to temporarily connect 11 homes
near the Heather Lake, Bijou area to a District fire hydrant as their well failed. They currently
have a boil water order in effect since they are receiving water through the fire hydrant. This
request was granted so those property owners are purchasing water from the District for the
time being, which may last a few weeks. There is a backflow preventer on the hydrant.
b.Melonie Guttry reported Ethics Training for the Board and Managers is due in September and
Brownstein, Hyatt, Farber, Schreck is available Thursday, September 17, from noon to 2 p.m. to
do the training via conference call. By consensus, the Board agreed to schedule Ethics
Training on this date.
ADJOURNMENT: 3:19 p.m.
_______________________________________
Randy Vogelgesang, Board President
South Tahoe Public Utility District
_______________________________________
Melonie Guttry, Clerk of the Board
South Tahoe Public Utility District
7
BOARD AGENDA ITEM 6a
TO: Board of Directors
FROM: Debbie Henderson, Accounting Manager
MEETING DATE: July 16, 2020
ITEM – PROJECT NAME: Payment of Claims
REQUESTED BOARD ACTION: Approve Payment of Claims
DISCUSSION: The Payment of Claims was not available when this Agenda was
published due to the extended Fiscal Year invoice processing. It will be distributed prior
to and at the July 16 Board Meeting.
SCHEDULE: July 16, 2020
COSTS: N/A
ACCOUNT NO: N/A
BUDGETED AMOUNT AVAILABLE: N/A
ATTACHMENTS: Interoffice Memo
___________________________________________________________________________________
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
John Thiel
Directors
Chris Cefalu
Duane Wallace
Randy Vogelgesang
Kelly Sheehan
Nick Exline
8
9
BOARD AGENDA ITEM 13a
TO: Board of Directors
FROM: John Thiel, General Manager
MEETING DATE: July 16, 2020
ITEM – PROJECT NAME: Conference with Legal Counsel – Significant Exposure to Litigation
REQUESTED BOARD ACTION: Direct Staff
DISCUSSION: Pursuant to Government Code Section 54956.9(d)(2)/Conference with Legal
Counsel regarding Significant Exposure to Litigation (One Case).
SCHEDULE: N/A
COSTS: N/A
ACCOUNT NO: N/A
BUDGETED AMOUNT AVAILABLE: N/A
ATTACHMENTS: N/A
______________________________________________________________________________________________________
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
John Thiel
Directors
Chris Cefalu
Duane Wallace
Randy Vogelgesang
Kelly Sheehan
Nick Exline
10
BOARD AGENDA ITEM 13b
TO: Board of Directors
FROM: John Thiel, General Manager
MEETING DATE: July 16, 2020
ITEM – PROJECT NAME: Conference with Legal Counsel – Existing Litigation
REQUESTED BOARD ACTION: Direct staff
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: False Claims Act Case: United States, the States of California, Delaware,
Florida, Nevada, and Tennessee and the Commonwealths of Massachusetts and
Virginia ex rel. John Hendrix v. J-M Manufacturing Company, Inc. and Formosa Plastics
Corporation, U.S.A., Civil Action No. ED CV06-0055-GW, United States District Court for
the Central District of California.
SCHEDULE: N/A
COSTS: N/A
ACCOUNT NO: N/A
BUDGETED AMOUNT AVAILABLE: N/A
ATTACHMENTS: N/A
______________________________________________________________________
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
John A. Thiel
Directors
Chris Cefalu
Duane Wallace
Randy Vogelgesang
Kelly Sheehan
Nick Exline
11
BOARD AGENDA ITEM 13c
TO: Board of Directors
FROM: John Thiel, General Manager
MEETING DATE: July 16, 2020
ITEM – PROJECT NAME: Conference with Legal Counsel – Existing Litigation
REQUESTED BOARD ACTION: Direct staff
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: Los Angeles County Superior Court, Case No. BC459943, State of Nevada, et
al. v. J-M Manufacturing, et al.
SCHEDULE: N/A
COSTS: N/A
ACCOUNT NO: N/A
BUDGETED AMOUNT AVAILABLE: N/A
ATTACHMENTS: N/A
______________________________________________________________________
CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water
GENERAL MANAGER: YES NO
CHIEF FINANCIAL OFFICER: YES NO
General Manager
John A. Thiel
Directors
Chris Cefalu
Duane Wallace
Randy Vogelgesang
Kelly Sheehan
Nick Exline
12