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20220818 District Board Agenda August 18, 2022 SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, August 18, 2022 - 2:00 p.m. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California David Peterson, Vice President BOARD MEMBERS Kelly Sheehan, President Chris Cefalu, Director Shane Romsos, Director Nick Exline, Director John Thiel, General Manager Paul Hughes, Chief Financial Officer 1. CALL TO ORDER REGULAR MEETING – PLEDGE OF ALLEGIANCE (At this time, please silence phones and other electronic devices so as not to disrupt the business of the meeting.) 2. COMMENTS FROM THE AUDIENCE (This is an opportunity for members of the public to address the Board on any short non-agenda items that are within the subject matter jurisdiction of the District. No discussion or action can be taken on matters not listed on the agenda, per the Brown Act. Each member of the public who wishes to comment shall be allotted five minutes, and no more than three individuals shall address the same subject.) 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR (For purposes of the Brown Act, all Action and Consent items listed give a brief description of each item of business to be transacted or discussed. Recommendations of the staff, as shown, do not prevent the Board from taking other action.) 4. ADOPTION OF CONSENT CALENDAR (Any item can be removed to be discussed and considered separately upon request. Comments and questions from members of the public, staff or Board can be taken when the comment does not necessitate separate action.) 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION 6. ITEMS FOR BOARD ACTION a. Tallac Creek Temporary Sewer Crossing Support Emergency Project (Ivo Bergsohn, PG, HG, Hydrogeologist) Pursuant to Public Contract Code Section 22050(c), Continue Emergency Action to complete temporary measures to prevent the collapse of the sewer pipeline crossing at Tallac Creek until the Tallac Creek Sewer Pipeline Project can be built in September 2022. b. Diamond Valley Ranch Facilities Emergency Repairs Project (Julie Ryan, Engineering Department Manager) Continue the emergency action to repair the Diamond Valley Ranch Facilities per Resolution No. 3230-22. c. Bijou Pump Station Rehabilitation Project (Adrian Combes, Senior Engineer) (1) Approve the additional Scope of Work from Water Systems Consulting, Inc. (WSC) for design services for the Bijou Pump Station Rehabilitation Project and (2) Authorize the REGULAR BOARD MEETING AGENDA – August 18, 2022 PAGE – 2 General Manager to execute Task Order No. 2 Amendment A in the amount of$479,002 for Water Systems Consulting, Inc. (WSC) to prepare the design/bid documents for the Bijou Pump Station Rehabilitation Project. d. 2022 Purchase and Installation of Fire Hydrants, Valves and Assemblies (Frank Abbondandolo, Underground Water Repair Supervisor and Chris Stanley, Field Operations Manager) (1) Find the bid from Western Nevada Supply Company nonresponsive and reject the bid for the Materials & Accessories for Installation of Fire Hydrant Assemblies; (2) Find that rebidding Materials & Accessories for Installation of Fire Hydrant Assemblies would not be useful, desirable or beneficial to the District based on supply chain difficulties, lead-times, and the fact that only one bidder expressed interest in this bid; and (3) Authorize the District to negotiate and enter into a Contract for the Materials & Accessories for Installation of Fire Hydrant Assemblies with Western Nevada Supply Company consistent with the requirements of the bid documents and Western Nevada Supply Company’s bid. 7. STANDING AND AD-HOC COMMITTEES AND LIAISON 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 WATER AGENCY PURVEYOR REPORT 10. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) 11. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. Staffing Update b. California Tahoe Alliance Legislative Tour c. Tahoe Summit d. City Manager Meeting 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 08/04/2022 – 2:00 p.m. Regular Board Meeting at the District 08/10/2022 – 10:00 a.m. El Dorado Water Agency Meeting in Placerville 08/16/2022 – 3:30 p.m. Operations Committee Meeting at the District Future Meetings/Events 08/30/2022 – 3:30 p.m. System Efficiency and Sustainability Committee Meeting at the District 09/01/2022 - 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 Section 54957(b)(1)) of the California Government Code, Closed Session may be held regarding public employee evaluation for unrepresented employee position - General Manager. ADJOURNMENT (The next Regular Board Meeting is Thursday, September 1, 2022, 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. REGULAR BOARD MEETING AGENDA – August 18, 2022 PAGE – 3 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 – August 18, 2022 PAGE – 4 SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR Thursday, August 18, 2022 ITEMS FOR CONSENT a. WASTEWATER TREATMENT PLANT EMERGENCY GENERATOR REPLACEMENT PROJECT (Stephen Caswell, Principal Engineer) Authorize staff to file a Notice of Completion with the El Dorado County Clerk and execute the Closeout Agreement and Release of Claims for Cal-Electro, Inc., for the Wastewater Treatment Plant Emergency Generator Replacement Project. b. AL TAHOE WELL REHABILITATION AND AL TAHOE/BAYVIEW EMERGENCY POWER PROJECT (Julie Ryan, Engineering Department Manager) Authorize the General Manager to execute Task Order No. 14A in the amount $101,015.00. c. RECEIVE AND FILE PAYMENT OF CLAIMS (Debbie Henderson, Accounting Manager) Receive and file the attached Payment of Claims Report d. REGULAR BOARD MEETING MINUTES: April 21 , 2022 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve August 4, 2022, Minutes BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Stephen Caswell, Principal Engineer MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: Wastewater Treatment Plant Emergency Generator Replacement Project REQUESTED BOARD ACTION: Authorize staff to file a Notice of Completion with the El Dorado County Clerk and execute the Closeout Agreement and Release of Claims with Cal-Electro, Inc., for the Wastewater Treatment Plant Emergency Generator Replacement Project. DISCUSSION: Cal Electro, Inc. completed all work on the above mentioned project on July 29, 2022. Staff requests approval to file a Notice of Completion with the El Dorado County Clerk, which will initiate the Stop Notice filing period and execute the Closeout Agreement and Release of Retention. SCHEDULE: As soon as possible COSTS: N/A ACCOUNT NO: 1030-8629/13S019, 1030-7025/13S063, 1030-7026/13S022 BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO General Manager John Thiel Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 1 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Julie Ryan, Engineering Department Manager MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: Al Tahoe Well Rehabilitation and Al Tahoe/Bayview Emergency Power Project REQUESTED BOARD ACTION: Authorize the General Manager to execute Task Order No. 14A in the amount $101,015.00. DISCUSSION: On April 4, 2022, the Board approved the proposed scope received from Kennedy Jenks (KJ) to provide engineering services for the Al Tahoe Well Rehabilitation and Al Tahoe/Bayview Emergency Power Project (Project). At that time, the Board authorized fees to fund Tasks 1 and 2 of the Project in the amount $231,659.00, for Phase 1(Alternatives Evaluation). Since that time KJ has completed well testing and a first draft of the Alternatives Evaluation. Based on the results of the well test, the well casing inspection has been deferred until a later time. The final Alternatives Evaluation is in progress, to be delivered to the District for final review by the end of August. To complete site investigation and environmental documentation this fall, KJ is requesting that a portion of Phase 2, Task 3 (Design) be authorized now. This will allow them to schedule their subconsultants timely. This portion of the work, described in detail in the attached documentation, will proceed based on the original budget estimate for Tasks 3.1-3 and 3.5, totaling $101,015.00. The work will be performed by KJ under the existing District’s Master Services Agreement for Consulting Services and Task Order No. 14A for Phase 2A (Tasks 3.1-3 and 3.5) of the defined Scope of Work. General Manager John Thiel Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 2 Julie Ryan Page 2 August 18, 2022 SCHEDULE: August 2022 – December 2025 COSTS: $101,015.00 ACCOUNT NO: 2030-8371(ATWRHB); 2030-8372 (ATWPWR) BUDGETED AMOUNT AVAILABLE: $222,000 - 8371, $258,000 - 8372 ATTACHMENTS: Scope of Work ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 3 SOUTH TAHOE PUBLIC UTILITY DISTRICT KENNEDY/JENKS CONSULTANTS, INC. - 4 - Task 3 – Design The design will build on the recommended alternative  developed in coordination with District staff in Task 2. The  design is developed as described in the subtasks below.   3.1 Topographic Surveying and Mapping: Topographic surveying and mapping to complete the final  design documents will be provided by KJ’s subconsultant,  Auerbach and will include the following:   Perform ground survey at each of the two well sites and  selected alignment between them, locating existing  monuments, spot elevations, and above ground culture  such as roads, curbs, walks, fences, walls, trees, utilities as  identified by Underground Services Alert, etc.   Prepare a drawing file using CAD tools for each of the two  well sites and applicable corridor between them, showing  spot elevations, 1‐foot contours, above ground culture,  and property lines based on record information. Existing  easements will also be retraced if the documents are  provided by the District.  3.2 Geotechnical Analysis: Black Eagle, as a subconsultant KJ will perform the  geotechnical analysis which will include: Data Review: This includes published geologic mapping, select  historical aerial photographs, and existing geotechnical reports  made available to characterize the general geologic conditions  at the Al Tahoe #2 well site.   Site Reconnaissance and Laboratory Testing: Following data  review, a site reconnaissance to observe existing conditions at  the Al Tahoe #2 well site location and collection of samples of  near surface soil materials for limited testing including  expansion index and/or limited soil chemistry for corrosion.   Geotechnical Evaluation and Reporting: The findings from the  above tasks will be incorporated into the geotechnical design  report for the standby power system site. The report will  include a summary of the site conditions, laboratory test  results, seismic design criteria, and geotechnical design criteria  including foundation bearing design parameters assuming  shallow spread footing standby power system foundation.  3.3 Design Memorandum: 3.3.1 Draft Design Memorandum KJ will prepare one draft Design Memorandum (DM)  documenting the operating conditions and base assumptions  for the design. The DM will include a review of applicable  codes (e.g., fuel storage/fire, noise, land coverage),  recommendations for the scope of equipment installation at  each location, preliminary standby power system sizing  calculations, noise attenuation measures, preliminary standby  power specifications, CEQA, TRPA, El Dorado County air quality  and City of SLT encroachment permitting requirements, and  an estimated schedule of design and construction.  The following draft drawings will be provided with the DM:   Civil Site Plans   Electrical Site Plans   Duct Bank Plans   Single Line Diagrams   Process & Instrumentation Diagrams  Calculations will be prepared for the following:   Standby Power System Sizing   Automatic Transfer Switch and Switchboard Ratings   Structural Equipment Pads  3.3.2 Design Memorandum Review Meeting KJ will meet with the District to review the comments and  proposed edits to the report.   3.3.3 Final Design Memorandum KJ will review the District’s comments on the draft DM,  respond to the comments, and return the comment log to the  District. KJ will incorporate the agreed upon edits into the Final  DM and submit the Final DM to the District. If desired by the  District, the generator specifications may be finalized at this  stage to support an option to pre‐procure this equipment.    4 SOUTH TAHOE PUBLIC UTILITY DISTRICT KENNEDY/JENKS CONSULTANTS, INC. - 5 - 3.5 Environmental Documentation/Compliance 3.5.1 Preparation of Initial Study and Tahoe Regional Planning Agency (TRPA) Initial Environmental Checklist: KJ will prepare a CEQA Initial Study (IS) and a TRPA Initial  Environmental Checklist (IEC) that will include a project  description and an evaluation of potential environmental  impacts of the proposed project. KJ will develop mitigation  measures, if necessary, to minimize potentially significant  impacts. The IS will include a recommendation for the  appropriate CEQA compliance documentation which is  assumed to be a mitigated negative declaration (MND). Draft  IS/IEC checklists will be submitted to the District for review. KJ  will incorporate comments into the draft IS/IEC and an  updated version will be submitted to the District. As part of  this task, KJ will attend an Environmental Document Kick Off  meeting at the District, as well as participate in up to three (3)  conference calls to discuss the project description and status.  3.5.2 Public Draft Environmental Document: KJ will prepare a draft MND that will accompany the  completed IS/IEC. KJ will prepare a Notice of Intent to Adopt a  MND, post notices in local newspapers and the County Clerk,  and conduct mailings to the State Clearinghouse, TRPA, other  responsible agencies, affected property owners, and persons  requesting notice. Prior to posting and distribution, the District  will review and approve all documents and distribution lists.  Production of this document includes 25 hard copies and 25  CDs.  3.5.3 Final Environmental Document: Evaluate Comments and Prepare Responses KJ will collect and review verbal comments received at the  public meeting which KJ will attend virtually and all written  comments received from the public and regulatory agencies.  KJ will prepare responses to address comments regarding the  accuracy and/or adequacy of the document. After review by  the District, KJ will make all necessary revisions to the  responses and prepare final IS/MND/IEC and associated  adoption resolution.  Task 3 Deliverable(s): Electronic only unless specified below:   Final mapping   Draft and Final Design Memorandum (5 paper copies for  Final)   Draft and final Pre procurement package for generator   90% Contract Drawings and Specifications for generator  installation, duct bank between well sites and well  rehabilitation.   Preliminary Sequence of Construction    Opinion of Probable Construction Cost (Class 3) for  generator installation, duct bank between well sites and  well rehabilitation.   Design Memorandum review meeting agenda and notes    90% Design review meeting agenda and notes    Draft and final IS/IEC   Notice of Intent and MND (25 hard copies and 25 CDs)   Environmental Document kickoff and status call agendas  and notes   All draft and final responses to comments on deliverables          5 PAYMENT OF CLAIMS Payroll 581,829.95 Total Payroll 581,829.95 CalPERS UAL 1,093,921.00 PNC Bank - loand payments 237,996.10 JP Morgan Chase Bank - loan payments 196,074.44 Ameritas - Insurance Payments 9,819.00 Total Vendor EFT 1,537,810.54 Weekly Approved Check Batches Water Sewer Total 151,785.81 338,481.16 490,266.97 Wednesday, August 10, 2022 75,795.58 203,937.54 279,733.12 Total Accounts Payable Checks 770,000.09 Grand Total 2,889,640.58 Payroll EFTs & Checks 8/9/2022 EFT CA Employment Taxes & W/H 25,599.89 EFT Federal Employment Taxes & W/H 123,055.36 EFT CalPERS Contributions 81,849.20 EFT Empower Retirement-Deferred Comp 28,695.02 EFT Stationary Engineers Union Dues 2,750.79 EFT CDHP Health Savings (HSA)6,996.82 EFT Retirement Health Savings 15,678.76 EFT United Way Contributions 21.00 EFT Employee Direct Deposits 297,023.88 CHK Employee Garnishments 159.23 Total 581,829.95 FOR APPROVAL August 18, 2022 8/9/22 Wednesday, August 3, 2022 6 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 43721 - ACWA/JPIA 0689343 ACWA Medical/Vision Insurance Paid by Check #109873 07/05/2022 08/03/2022 08/31/2022 08/03/2022 216,857.79 Vendor 43721 - ACWA/JPIA Totals Invoices 1 $216,857.79 Vendor 44039 - AFLAC 244666 Insurance Supplement Payable Paid by Check #109874 07/01/2022 08/03/2022 07/31/2022 08/03/2022 951.46 Vendor 44039 - AFLAC Totals Invoices 1 $951.46 Vendor 48605 - AIRGAS USA LLC 9127714449 Field, Shop & Safety Supplies Inventory Paid by Check #109875 07/08/2022 08/03/2022 07/31/2022 08/03/2022 2,358.19 9127758772 Field, Shop & Safety Supplies Inventory Paid by Check #109875 07/11/2022 08/03/2022 07/31/2022 08/03/2022 708.61 9128100784 Field, Shop & Safety Supplies Inventory Paid by Check #109875 07/20/2022 08/03/2022 07/31/2022 08/03/2022 272.68 9128285661 Field, Shop & Safety Supplies Inventory Paid by Check #109875 07/26/2022 08/03/2022 07/31/2022 08/03/2022 354.00 Vendor 48605 - AIRGAS USA LLC Totals Invoices 4 $3,693.48 Vendor 48684 - ALLIED ELECTRONICS INC 9016565030 Forest Mountain Tank Coating Paid by Check #109876 07/21/2022 08/03/2022 07/31/2022 08/03/2022 620.49 9016580120 Forest Mountain Tank Coating Paid by Check #109876 07/25/2022 08/03/2022 07/31/2022 08/03/2022 2,952.28 Vendor 48684 - ALLIED ELECTRONICS INC Totals Invoices 2 $3,572.77 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO 225718 Office Supply Issues Paid by Check #109877 07/26/2022 08/03/2022 07/31/2022 08/03/2022 101.50 225719 Office Supply Issues Paid by Check #109877 07/26/2022 08/03/2022 07/31/2022 08/03/2022 53.75 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO Totals Invoices 2 $155.25 Vendor 49337 - AMAZON CAPITAL SERVICES INC. 1MT3-JMRN-TDGH Repair - Maintenance Water Tanks Paid by Check #109878 07/23/2022 08/03/2022 07/31/2022 08/03/2022 163.09 1V6D-MWM7-WXGQ Office Supplies Paid by Check #109878 07/24/2022 08/03/2022 07/31/2022 08/03/2022 397.55 Vendor 49337 - AMAZON CAPITAL SERVICES INC. Totals Invoices 2 $560.64 Vendor 47919 - AQUATIC INFORMATICS INC 100073 Service Contracts Paid by Check #109879 06/16/2022 08/03/2022 07/31/2022 08/03/2022 119.00 Vendor 47919 - AQUATIC INFORMATICS INC Totals Invoices 1 $119.00 Vendor 44580 - ARAMARK UNIFORM SERVICES 2591057740 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 78.34 2591057743 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 75.72 2591057749 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 91.35 2591057752 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 101.56 2591057755 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 50.59 Run by Erika Franco on 08/10/2022 03:06:14 PM Page 1 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 7 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 2591057758 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 21.07 2591057760 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 7.49 2591057765 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 95.87 2591057768 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 9.96 2591057771 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 26.39 2591057774 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 18.14 2591057776 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 16.33 2591057779 Uniform Payable Paid by Check #109880 07/26/2022 08/03/2022 07/31/2022 08/03/2022 20.98 Vendor 44580 - ARAMARK UNIFORM SERVICES Totals Invoices 13 $613.79 Vendor 45202 - AT&T MOBILITY JULY 2022 Telephone Paid by Check #109881 07/19/2022 08/03/2022 07/31/2022 08/03/2022 701.59 Vendor 45202 - AT&T MOBILITY Totals Invoices 1 $701.59 Vendor 49269 - BACKGROUNDS ONLINE 544507 Personnel Expense Paid by Check #109882 07/31/2022 08/03/2022 07/31/2022 08/03/2022 29.40 Vendor 49269 - BACKGROUNDS ONLINE Totals Invoices 1 $29.40 Vendor 49339 - BASEFORM INC 07252022-133 Pipe - Covers & Manholes Paid by Check #109883 07/25/2022 08/03/2022 07/31/2022 08/03/2022 2,516.00 07272022-134 Pipe - Covers & Manholes Paid by Check #109883 07/27/2022 08/03/2022 07/31/2022 08/03/2022 2,430.00 Vendor 49339 - BASEFORM INC Totals Invoices 2 $4,946.00 Vendor 44109 - BB&H BENEFIT DESIGNS 77421 Contractual Services Paid by Check #109884 07/18/2022 08/03/2022 08/31/2022 08/03/2022 232.00 Vendor 44109 - BB&H BENEFIT DESIGNS Totals Invoices 1 $232.00 Vendor 49419 - BEND GENETICS LLC ST2208 Monitoring Paid by Check #109885 07/22/2022 08/03/2022 07/31/2022 08/03/2022 1,430.00 Vendor 49419 - BEND GENETICS LLC Totals Invoices 1 $1,430.00 Vendor 43828 - BLUE RIBBON TEMP PERSONNEL 14096 Contractual Services Paid by Check #109886 07/22/2022 08/03/2022 07/31/2022 08/03/2022 736.40 14159 Contractual Services Paid by Check #109886 07/29/2022 08/03/2022 07/31/2022 08/03/2022 736.40 Vendor 43828 - BLUE RIBBON TEMP PERSONNEL Totals Invoices 2 $1,472.80 Vendor 47937 - CA FRANCHISE TAX BOARD 552230575 Public Relations Expense Paid by Check #109887 06/26/2022 08/03/2022 07/31/2022 08/03/2022 1,050.00 Vendor 47937 - CA FRANCHISE TAX BOARD Totals Invoices 1 $1,050.00 Vendor 45170 - CALIFORNIA CRANE SCHOOL 6687 Travel - Meetings - Education Paid by Check #109888 06/27/2022 08/03/2022 07/31/2022 08/03/2022 15,410.00 Vendor 45170 - CALIFORNIA CRANE SCHOOL Totals Invoices 1 $15,410.00 Vendor 48767 - CALIFORNIA LAB SERVICE Run by Erika Franco on 08/10/2022 03:06:14 PM Page 2 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 8 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 2071167 Monitoring Paid by Check #109889 07/25/2022 08/03/2022 07/31/2022 08/03/2022 100.00 Vendor 48767 - CALIFORNIA LAB SERVICE Totals Invoices 1 $100.00 Vendor 49817 - MICHAEL CAMPBELL 3125102 Water Use Reduction Rebates Paid by Check #109890 07/12/2022 08/03/2022 07/31/2022 08/03/2022 500.00 Vendor 49817 - MICHAEL CAMPBELL Totals Invoices 1 $500.00 Vendor 42328 - CDW-G CORP BJ37313 Virtual Host Paid by Check #109891 07/11/2022 08/03/2022 07/31/2022 08/03/2022 18,679.72 BL90630 Computer Purchases Paid by Check #109891 07/15/2022 08/03/2022 07/31/2022 08/03/2022 844.34 BP92476 Computer Purchases Paid by Check #109891 07/22/2022 08/03/2022 07/31/2022 08/03/2022 1,073.29 BQ18902 Computer Purchases Paid by Check #109891 07/25/2022 08/03/2022 07/31/2022 08/03/2022 190.98 BQ59346 Computer Purchases Paid by Check #109891 07/25/2022 08/03/2022 07/31/2022 08/03/2022 501.66 BQ59364 Computer Purchases Paid by Check #109891 07/25/2022 08/03/2022 07/31/2022 08/03/2022 5,366.48 BQ84169 Computer Purchases Paid by Check #109891 07/26/2022 08/03/2022 07/31/2022 08/03/2022 954.90 Vendor 42328 - CDW-G CORP Totals Invoices 7 $27,611.37 Vendor 49756 - CINDERLITE TRUCKING CORP 386814 Pipe - Covers & Manholes Paid by Check #109892 07/01/2022 08/03/2022 07/31/2022 08/03/2022 1,697.79 Vendor 49756 - CINDERLITE TRUCKING CORP Totals Invoices 1 $1,697.79 Vendor 12535 - CITY OF SOUTH LAKE TAHOE AR192191 Construction & Excavation Permit Paid by Check #109893 08/01/2022 08/03/2022 07/31/2022 06/30/2022 08/03/2022 32,665.00 Vendor 12535 - CITY OF SOUTH LAKE TAHOE Totals Invoices 1 $32,665.00 Vendor 40512 - CODALE ELECTRIC SUPPLY S7810712.001 Pump Stations Paid by Check #109894 07/27/2022 08/03/2022 07/31/2022 08/03/2022 2,596.29 Vendor 40512 - CODALE ELECTRIC SUPPLY Totals Invoices 1 $2,596.29 Vendor 42897 - CWEA 33292-2022 Dues - Memberships - Certification Paid by Check #109895 07/06/2022 08/03/2022 07/31/2022 08/03/2022 91.00 Vendor 42897 - CWEA Totals Invoices 1 $91.00 Vendor 49816 - AUDREY DAVIS 2734406 Toilet Rebate Program Paid by Check #109896 07/29/2022 08/03/2022 07/31/2022 08/03/2022 200.00 Vendor 49816 - AUDREY DAVIS Totals Invoices 1 $200.00 Vendor 44669 - DURHAM GEO SLOPE INDICATOR 1151903 Laboratory Supplies Paid by Check #109897 07/14/2022 08/03/2022 07/31/2022 08/03/2022 342.91 Vendor 44669 - DURHAM GEO SLOPE INDICATOR Totals Invoices 1 $342.91 Vendor 40421 - EL DORADO COUNTY RECORDER 08012022A Dues - Memberships - Certification Paid by Check #109898 08/01/2022 08/03/2022 08/31/2022 08/03/2022 16.00 Run by Erika Franco on 08/10/2022 03:06:14 PM Page 3 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 9 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 08012022B Dues - Memberships - Certification Paid by Check #109899 08/01/2022 08/03/2022 08/31/2022 08/03/2022 35.00 Vendor 40421 - EL DORADO COUNTY RECORDER Totals Invoices 2 $51.00 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC 905442385 Service Contracts Paid by Check #109900 07/11/2022 08/03/2022 07/31/2022 08/03/2022 394.49 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC Totals Invoices 1 $394.49 Vendor 41263 - FERGUSON ENTERPRISES LLC 0063705 Arrowhead Well Control Building Paid by Check #109901 07/27/2022 08/03/2022 07/31/2022 08/03/2022 337.55 Vendor 41263 - FERGUSON ENTERPRISES LLC Totals Invoices 1 $337.55 Vendor 48402 - FLYERS ENERGY LLC 22-595386 Gasoline Expense Paid by Check #109902 07/27/2022 08/03/2022 07/31/2022 08/03/2022 3,178.90 Vendor 48402 - FLYERS ENERGY LLC Totals Invoices 1 $3,178.90 Vendor 43111 - GFS CHEMICALS INC CINV-100699 Laboratory Supplies Paid by Check #109903 07/27/2022 08/03/2022 07/31/2022 08/03/2022 411.48 Vendor 43111 - GFS CHEMICALS INC Totals Invoices 1 $411.48 Vendor 49527 - SCOTT GLAZE 51364 Automotive Paid by Check #109904 07/28/2022 08/03/2022 07/31/2022 08/03/2022 393.42 Vendor 49527 - SCOTT GLAZE Totals Invoices 1 $393.42 Vendor 15600 - GRAINGER 9377254041 Field, Shop & Safety Supplies Inventory Paid by Check #109905 07/14/2022 08/03/2022 07/31/2022 08/03/2022 308.04 9381858217 Biosolids Equipment - Building Paid by Check #109905 07/19/2022 08/03/2022 07/31/2022 08/03/2022 319.54 9381858225 Biosolids Equipment - Building Paid by Check #109905 07/19/2022 08/03/2022 07/31/2022 08/03/2022 23.67 Vendor 15600 - GRAINGER Totals Invoices 3 $651.25 Vendor 49604 - HOUSTON MAGNANI AND ASSOCIATES 6506 Contractual Services Paid by Check #109906 07/28/2022 08/03/2022 07/31/2022 08/03/2022 800.00 Vendor 49604 - HOUSTON MAGNANI AND ASSOCIATES Totals Invoices 1 $800.00 Vendor 49670 - HUMANO 1137 District Computer Supplies Paid by Check #109907 07/21/2022 08/03/2022 07/31/2022 08/03/2022 10,380.72 Vendor 49670 - HUMANO Totals Invoices 1 $10,380.72 Vendor 48832 - NANCY HUSSMANN NH8322 Personnel Expense Paid by Check #109908 08/03/2022 08/03/2022 08/31/2022 08/03/2022 427.97 Vendor 48832 - NANCY HUSSMANN Totals Invoices 1 $427.97 Vendor 10103 - IDEXX DISTRIBUTION CORP 3110182072 Laboratory Supplies Paid by Check #109909 07/12/2022 08/03/2022 07/31/2022 08/03/2022 4,754.13 Run by Erika Franco on 08/10/2022 03:06:14 PM Page 4 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 10 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 3110268717 Laboratory Equipment Paid by Check #109909 07/13/2022 08/03/2022 07/31/2022 08/03/2022 3,574.49 Vendor 10103 - IDEXX DISTRIBUTION CORP Totals Invoices 2 $8,328.62 Vendor 49210 - L N CURTIS & SONS INV614531 Confined Space Rescue Trailer/Equipment Paid by Check #109910 07/19/2022 08/03/2022 07/31/2022 08/03/2022 311.24 INV616777 Confined Space Rescue Trailer/Equipment Paid by Check #109910 07/26/2022 08/03/2022 07/31/2022 08/03/2022 45.68 Vendor 49210 - L N CURTIS & SONS Totals Invoices 2 $356.92 Vendor 49725 - LAKESIDE TERMITE & PEST CONTROL 013771363 Buildings Paid by Check #109911 07/25/2022 08/03/2022 07/31/2022 08/03/2022 150.00 Vendor 49725 - LAKESIDE TERMITE & PEST CONTROL Totals Invoices 1 $150.00 Vendor 49591 - JUDY LEONG JL8322 Contractual Services Paid by Check #109912 08/22/2022 08/03/2022 08/31/2022 08/03/2022 20.00 Vendor 49591 - JUDY LEONG Totals Invoices 1 $20.00 Vendor 22550 - LIBERTY UTILITIES JULY 2022 Electricity Paid by Check #109913 07/28/2022 08/03/2022 07/31/2022 08/03/2022 32,363.63 Vendor 22550 - LIBERTY UTILITIES Totals Invoices 1 $32,363.63 Vendor 47903 - LINDE GAS & EQUIPMENT INC 30124467 Shop Supplies Paid by Check #109914 07/20/2022 08/03/2022 07/31/2022 08/03/2022 420.05 30132836 Shop Supplies Paid by Check #109914 07/20/2022 08/03/2022 07/31/2022 08/03/2022 299.12 30317809 Shop Supplies Paid by Check #109914 07/27/2022 08/03/2022 07/31/2022 08/03/2022 102.85 Vendor 47903 - LINDE GAS & EQUIPMENT INC Totals Invoices 3 $822.02 Vendor 17900 - MC MASTER CARR SUPPLY CO 81390556 Buildings Paid by Check #109915 07/14/2022 08/03/2022 07/31/2022 08/03/2022 865.56 82085706 Buildings Paid by Check #109915 07/27/2022 08/03/2022 07/31/2022 08/03/2022 548.47 82096834 Small Tools Paid by Check #109915 07/27/2022 08/03/2022 07/31/2022 08/03/2022 532.94 82151193 Buildings Paid by Check #109915 07/28/2022 08/03/2022 07/31/2022 08/03/2022 146.11 Vendor 17900 - MC MASTER CARR SUPPLY CO Totals Invoices 4 $2,093.08 Vendor 18150 - MEEKS BUILDING CENTER 1727087 Repair - Maintenance Water Tanks Paid by Check #109916 07/21/2022 08/03/2022 07/31/2022 08/03/2022 54.10 2678492 Shop Supplies Paid by Check #109916 07/28/2022 08/03/2022 07/31/2022 08/03/2022 10.32 Vendor 18150 - MEEKS BUILDING CENTER Totals Invoices 2 $64.42 Vendor 49818 - WILLIAM MITCHELL 3654114 Water Use Reduction Rebates Paid by Check #109917 07/15/2022 08/03/2022 07/31/2022 08/03/2022 500.00 Vendor 49818 - WILLIAM MITCHELL Totals Invoices 1 $500.00 Run by Erika Franco on 08/10/2022 03:06:14 PM Page 5 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 11 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 49810 - NETWRIX CORPORATION #INV78185 Service Contracts Paid by Check #109918 07/14/2022 08/03/2022 07/31/2022 08/03/2022 2,280.00 Vendor 49810 - NETWRIX CORPORATION Totals Invoices 1 $2,280.00 Vendor 44607 - OLIN CORPORATION 3000134624 Hypochlorite Paid by Check #109919 07/13/2022 08/03/2022 07/31/2022 08/03/2022 10,043.03 3000135161 Hypochlorite Paid by Check #109919 07/21/2022 08/03/2022 07/31/2022 08/03/2022 10,244.53 3000135686 Hypochlorite Paid by Check #109919 07/21/2022 08/03/2022 07/31/2022 08/03/2022 10,258.13 Vendor 44607 - OLIN CORPORATION Totals Invoices 3 $30,545.69 Vendor 20450 - PDM STEEL 491033-01 Grounds & Maintenance Paid by Check #109920 07/22/2022 08/03/2022 07/31/2022 08/03/2022 2,379.74 Vendor 20450 - PDM STEEL Totals Invoices 1 $2,379.74 Vendor 48591 - POTABLE DIVERS INC 220906 Repair - Maintenance Water Tanks Paid by Check #109921 07/27/2022 08/03/2022 07/31/2022 08/03/2022 1,900.00 220907 Repair - Maintenance Water Tanks Paid by Check #109921 07/27/2022 08/03/2022 07/31/2022 08/03/2022 1,900.00 220908 Repair - Maintenance Water Tanks Paid by Check #109921 07/27/2022 08/03/2022 07/31/2022 08/03/2022 1,900.00 220909 Repair - Maintenance Water Tanks Paid by Check #109921 07/27/2022 08/03/2022 07/31/2022 08/03/2022 1,900.00 Vendor 48591 - POTABLE DIVERS INC Totals Invoices 4 $7,600.00 Vendor 49554 - PROMINENCE ADMINISTRATIVE SERVICES STPUD0722 Dental Self Insurance Paid by Check #109922 07/21/2022 08/03/2022 07/31/2022 08/03/2022 120.00 Vendor 49554 - PROMINENCE ADMINISTRATIVE SERVICES Totals Invoices 1 $120.00 Vendor 47803 - REDWOOD PRINTING 32978 Office Supplies Paid by Check #109923 07/25/2022 08/03/2022 07/31/2022 08/03/2022 204.00 32991 Office Supplies Paid by Check #109923 07/28/2022 08/03/2022 07/31/2022 08/03/2022 139.35 Vendor 47803 - REDWOOD PRINTING Totals Invoices 2 $343.35 Vendor 48144 - RELIANCE STANDARD AUG22A LTD/Life Insurance Management Paid by Check #109924 08/01/2022 08/03/2022 08/31/2022 08/03/2022 2,430.06 AUG22B LTD/Life Insurance Union/Board Payable Paid by Check #109924 08/01/2022 08/03/2022 08/31/2022 08/03/2022 3,260.67 Vendor 48144 - RELIANCE STANDARD Totals Invoices 2 $5,690.73 Vendor 49819 - JEFFREY SHANE ROMSOS 081022 Travel - Meetings - Education Paid by Check #109925 07/07/2022 08/03/2022 08/31/2022 08/03/2022 119.00 Vendor 49819 - JEFFREY SHANE ROMSOS Totals Invoices 1 $119.00 Vendor 43888 - SONSRAY MACHINERY LLC Run by Erika Franco on 08/10/2022 03:06:14 PM Page 6 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 12 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount PSO032408-1 Automotive Paid by Check #109926 07/19/2022 08/03/2022 07/31/2022 08/03/2022 68.35 Vendor 43888 - SONSRAY MACHINERY LLC Totals Invoices 1 $68.35 Vendor 49120 - SOUTH TAHOE NOW 2022/2023 Public Relations Expense Paid by Check #109927 06/26/2022 08/03/2022 07/31/2022 08/03/2022 3,150.00 Vendor 49120 - SOUTH TAHOE NOW Totals Invoices 1 $3,150.00 Vendor 23450 - SOUTH TAHOE REFUSE Jul 22 Stmt Refuse Disposal Paid by Check #109928 08/01/2022 08/03/2022 07/31/2022 08/03/2022 4,644.89 Vendor 23450 - SOUTH TAHOE REFUSE Totals Invoices 1 $4,644.89 Vendor 45168 - SOUTHWEST GAS JULY 2022 Natural Gas Paid by Check #109929 07/26/2022 08/03/2022 07/31/2022 08/03/2022 3,452.06 Vendor 45168 - SOUTHWEST GAS Totals Invoices 1 $3,452.06 Vendor 49064 - STAPLES BUSINESS ADVANTAGE 3514037654 Office Supplies Paid by Check #109930 07/30/2022 08/03/2022 07/31/2022 08/03/2022 99.38 Vendor 49064 - STAPLES BUSINESS ADVANTAGE Totals Invoices 1 $99.38 Vendor 24050 - TAHOE BASIN CONTAINER SERVICE Jul 22 Stmt Biosolid Disposal Costs & Refuse Disposal Paid by Check #109931 08/01/2022 08/03/2022 07/31/2022 08/03/2022 16,188.78 Vendor 24050 - TAHOE BASIN CONTAINER SERVICE Totals Invoices 1 $16,188.78 Vendor 24325 - TAHOE SAND & GRAVEL 26848 Pipe - Covers & Manholes Paid by Check #109932 07/01/2022 08/03/2022 07/31/2022 08/03/2022 1,717.92 26765 Pipe - Covers & Manholes Paid by Check #109932 07/20/2022 08/03/2022 07/31/2022 08/03/2022 359.55 26771 Pipe - Covers & Manholes Paid by Check #109932 07/21/2022 08/03/2022 07/31/2022 08/03/2022 357.15 26766 Pipe - Covers & Manholes Paid by Check #109932 07/26/2022 08/03/2022 07/31/2022 08/03/2022 332.40 26767 Pipe - Covers & Manholes Paid by Check #109932 07/26/2022 08/03/2022 07/31/2022 08/03/2022 347.70 26768 Pipe - Covers & Manholes Paid by Check #109932 07/27/2022 08/03/2022 07/31/2022 08/03/2022 295.20 Vendor 24325 - TAHOE SAND & GRAVEL Totals Invoices 6 $3,409.92 Vendor 49752 - TIESLAU PAVING AND EXCAVATING 22-02 Pipe - Covers & Manholes Paid by Check #109933 07/19/2022 08/03/2022 07/31/2022 08/03/2022 24,379.55 22-02R Accrued Construction Retainage Paid by Check #109933 07/19/2022 08/03/2022 07/31/2022 08/03/2022 (1,218.98) Vendor 49752 - TIESLAU PAVING AND EXCAVATING Totals Invoices 2 $23,160.57 Vendor 47839 - TRI SIGNAL INTEGRATION INC C149717 Buildings Paid by Check #109934 06/30/2022 08/03/2022 07/31/2022 08/03/2022 1,125.00 Vendor 47839 - TRI SIGNAL INTEGRATION INC Totals Invoices 1 $1,125.00 Vendor 49074 - USA NORTH 811 170100USB22 Service Contracts Paid by Check #109935 07/26/2022 08/03/2022 07/31/2022 08/03/2022 2,676.03 Run by Erika Franco on 08/10/2022 03:06:14 PM Page 7 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 13 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 49074 - USA NORTH 811 Totals Invoices 1 $2,676.03 Vendor 25700 - WEDCO INC 775308 Forest Mountain Tank Coating Paid by Check #109936 07/25/2022 08/03/2022 07/31/2022 08/03/2022 278.90 Vendor 25700 - WEDCO INC Totals Invoices 1 $278.90 Vendor 25850 - WESTERN NEVADA SUPPLY 39285140 Buildings Paid by Check #109937 07/13/2022 08/03/2022 07/31/2022 08/03/2022 1,726.19 39341171 Secondary Equipment Paid by Check #109937 07/20/2022 08/03/2022 07/31/2022 08/03/2022 777.01 19346068-1 Couplings Omni Parts Inventory Paid by Check #109937 07/25/2022 08/03/2022 07/31/2022 08/03/2022 782.59 39394935 Pipe - Covers & Manholes Paid by Check #109937 07/29/2022 08/03/2022 07/31/2022 08/03/2022 322.99 Vendor 25850 - WESTERN NEVADA SUPPLY Totals Invoices 4 $3,608.78 Run by Erika Franco on 08/10/2022 03:06:14 PM Page 8 of 8 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 14 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48097 - ACCRUENT US_INV00042770 Contractual Services Paid by Check #109940 08/08/2022 08/10/2022 08/31/2022 08/10/2022 2,100.00 Vendor 48097 - ACCRUENT Totals Invoices 1 $2,100.00 Vendor 44199 - ACME CONSTRUCTION SUPPLY S4092910.003 Field, Shop & Safety Supplies Inventory Paid by Check #109941 07/21/2022 08/10/2022 07/31/2022 08/10/2022 77.03 Vendor 44199 - ACME CONSTRUCTION SUPPLY Totals Invoices 1 $77.03 Vendor 43721 - ACWA/JPIA CL8122 Insurance prepaid Paid by Check #109942 08/01/2022 08/10/2022 08/31/2022 08/10/2022 16,275.00 Vendor 43721 - ACWA/JPIA Totals Invoices 1 $16,275.00 Vendor 49803 - CHRIS ALIX 3126160-01 Water Use Reduction Rebates Paid by Check #109943 08/09/2022 08/10/2022 08/31/2022 08/10/2022 142.70 Vendor 49803 - CHRIS ALIX Totals Invoices 1 $142.70 Vendor 48684 - ALLIED ELECTRONICS INC 9016599535 Primary Equipment Paid by Check #109944 07/28/2022 08/10/2022 07/31/2022 08/10/2022 184.78 Vendor 48684 - ALLIED ELECTRONICS INC Totals Invoices 1 $184.78 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO 225864 Office Supply Issues Paid by Check #109945 08/02/2022 08/10/2022 08/31/2022 08/10/2022 101.50 225865 Office Supply Issues Paid by Check #109945 08/02/2022 08/10/2022 08/31/2022 08/10/2022 53.75 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO Totals Invoices 2 $155.25 Vendor 49337 - AMAZON CAPITAL SERVICES INC. 1G3C-HKM3-MJDJ Small Tools Paid by Check #109946 07/08/2022 08/10/2022 07/31/2022 08/10/2022 353.11 Vendor 49337 - AMAZON CAPITAL SERVICES INC. Totals Invoices 1 $353.11 Vendor 44580 - ARAMARK UNIFORM SERVICES 2591060641 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 78.06 2591060643 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 75.72 2591060647 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 81.16 2591060650 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 101.56 2591060651 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 51.71 2591060653 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 21.07 2591060654 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 7.49 2591060656 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 95.87 2591060658 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 9.96 2591060661 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 26.39 2591060662 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 18.14 2591060664 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 16.33 2591060665 Uniform Payable Paid by Check #109947 08/02/2022 08/10/2022 08/31/2022 08/10/2022 20.98 Run by Erika Franco on 08/10/2022 03:06:36 PM Page 1 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 15 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 44580 - ARAMARK UNIFORM SERVICES Totals Invoices 13 $604.44 Vendor 40521 - AT&T JULY 2022 Telephone Paid by Check #109948 07/28/2022 08/10/2022 07/31/2022 08/10/2022 200.00 Vendor 40521 - AT&T Totals Invoices 1 $200.00 Vendor 11551 - AXELSON IRON SHOP 705927 Shop Supplies Paid by Check #109949 07/11/2022 08/10/2022 07/31/2022 08/10/2022 182.11 705936 Arrowhead Well Control Building Paid by Check #109949 08/02/2022 08/10/2022 08/31/2022 08/10/2022 2,871.00 Vendor 11551 - AXELSON IRON SHOP Totals Invoices 2 $3,053.11 Vendor 11800 - BARTON HEALTHCARE SYSTEM 140-82716 Safety Equipment - Physicals Paid by Check #109950 08/05/2022 08/10/2022 08/31/2022 08/10/2022 338.00 Vendor 11800 - BARTON HEALTHCARE SYSTEM Totals Invoices 1 $338.00 Vendor 49749 - BATTERIES PLUS P53580132 Buildings Paid by Check #109951 07/27/2022 08/10/2022 07/31/2022 08/10/2022 943.11 Vendor 49749 - BATTERIES PLUS Totals Invoices 1 $943.11 Vendor 12070 - BING MATERIALS 214852 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 289.10 214853 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 345.52 214854 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 651.56 214855 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 638.96 214856 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 299.04 214857 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 303.52 214858 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 336.14 214859 Pipe - Covers & Manholes Paid by Check #109952 06/30/2022 08/10/2022 07/31/2022 08/10/2022 354.34 214935 Pipe - Covers & Manholes Paid by Check #109952 07/31/2022 08/10/2022 07/31/2022 08/10/2022 335.58 214936 Pipe - Covers & Manholes Paid by Check #109952 07/31/2022 08/10/2022 07/31/2022 08/10/2022 333.34 214937 Pipe - Covers & Manholes Paid by Check #109952 07/31/2022 08/10/2022 07/31/2022 08/10/2022 634.76 214938 Pipe - Covers & Manholes Paid by Check #109952 07/31/2022 08/10/2022 07/31/2022 08/10/2022 275.52 Vendor 12070 - BING MATERIALS Totals Invoices 12 $4,797.38 Vendor 43828 - BLUE RIBBON TEMP PERSONNEL 14223 Contractual Services Paid by Check #109953 08/05/2022 08/10/2022 07/31/2022 08/10/2022 1,110.73 14225 Contractual Services Paid by Check #109953 08/05/2022 08/10/2022 07/31/2022 08/10/2022 810.04 Vendor 43828 - BLUE RIBBON TEMP PERSONNEL Totals Invoices 2 $1,920.77 Vendor 48767 - CALIFORNIA LAB SERVICE 2071368 Monitoring Paid by Check #109954 07/27/2022 08/10/2022 07/31/2022 08/10/2022 160.00 2071383 Monitoring Paid by Check #109954 07/27/2022 08/10/2022 07/31/2022 08/10/2022 54.00 2080159 Monitoring Paid by Check #109954 08/03/2022 08/10/2022 08/31/2022 08/10/2022 54.00 Vendor 48767 - CALIFORNIA LAB SERVICE Totals Invoices 3 $268.00 Run by Erika Franco on 08/10/2022 03:06:36 PM Page 2 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 16 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 42328 - CDW-G CORP BT22018 Computer Purchases Paid by Check #109955 07/29/2022 08/10/2022 07/31/2022 08/10/2022 932.57 Vendor 42328 - CDW-G CORP Totals Invoices 1 $932.57 Vendor 48654 - D&H BROADCASTING LLC July 22 Stmt Public Relations Expense Paid by Check #109956 08/07/2022 08/10/2022 07/31/2022 08/10/2022 1,120.00 Vendor 48654 - D&H BROADCASTING LLC Totals Invoices 1 $1,120.00 Vendor 48289 - DIY HOME CENTER July 22 Stmt Small Tools & Buildings Paid by Check #109957 08/05/2022 08/10/2022 07/31/2022 08/10/2022 994.22 Vendor 48289 - DIY HOME CENTER Totals Invoices 1 $994.22 Vendor 48852 - ANDREW DORMAN AD7622 Travel - Meetings - Education Paid by Check #109958 07/06/2022 08/10/2022 07/31/2022 08/10/2022 72.50 Vendor 48852 - ANDREW DORMAN Totals Invoices 1 $72.50 Vendor 44263 - ENS RESOURCES INC 3131 Contractual Services Paid by Check #109959 08/04/2022 08/10/2022 08/31/2022 08/10/2022 5,000.00 Vendor 44263 - ENS RESOURCES INC Totals Invoices 1 $5,000.00 Vendor 49573 - EUROFINS TESTAMERICA 3800001435 Monitoring Paid by Check #109960 07/31/2022 08/10/2022 07/31/2022 08/10/2022 110.00 3800001504 Monitoring Paid by Check #109960 08/02/2022 08/10/2022 08/31/2022 08/10/2022 35.00 3800001517 Monitoring Paid by Check #109960 08/02/2022 08/10/2022 08/31/2022 08/10/2022 150.00 Vendor 49573 - EUROFINS TESTAMERICA Totals Invoices 3 $295.00 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC 905469279 Service Contracts Paid by Check #109961 08/01/2022 08/10/2022 08/31/2022 08/10/2022 122.20 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC Totals Invoices 1 $122.20 Vendor 49822 - MICHAEL FABER 2725105 Water Use Reduction Rebates Paid by Check #109962 07/25/2022 08/10/2022 07/31/2022 08/10/2022 500.00 Vendor 49822 - MICHAEL FABER Totals Invoices 1 $500.00 Vendor 14890 - FEDEX 7-834-48868 Postage Expenses Paid by Check #109963 07/29/2022 08/10/2022 07/31/2022 08/10/2022 21.72 7-841-88229 Postage Expenses Paid by Check #109963 08/05/2022 08/10/2022 08/31/2022 08/10/2022 120.90 Vendor 14890 - FEDEX Totals Invoices 2 $142.62 Vendor 41263 - FERGUSON ENTERPRISES LLC 0089419 Secondary Equipment Paid by Check #109964 08/02/2022 08/10/2022 08/31/2022 08/10/2022 54.40 Vendor 41263 - FERGUSON ENTERPRISES LLC Totals Invoices 1 $54.40 Vendor 44934 - FLOWSERVE PUMP DIV 7274485 Submersible Motor Cable Paid by Check #109965 07/21/2022 08/10/2022 07/31/2022 08/10/2022 11,311.96 Run by Erika Franco on 08/10/2022 03:06:36 PM Page 3 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 17 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 44934 - FLOWSERVE PUMP DIV Totals Invoices 1 $11,311.96 Vendor 48402 - FLYERS ENERGY LLC 22-597668 Gasoline Fuel Inventory Paid by Check #109966 07/29/2022 08/10/2022 07/31/2022 08/10/2022 4,713.68 22-599318 Oil & Lubricants Paid by Check #109966 08/02/2022 08/10/2022 08/31/2022 08/10/2022 282.21 22-604131 Gasoline Fuel Inventory Paid by Check #109966 08/07/2022 08/10/2022 08/31/2022 08/10/2022 4,234.64 Vendor 48402 - FLYERS ENERGY LLC Totals Invoices 3 $9,230.53 Vendor 48288 - FRONTIER COMMUNICATIONS AUGUST 2022 Telephone Paid by Check #109967 08/01/2022 08/10/2022 08/31/2022 08/10/2022 303.82 Vendor 48288 - FRONTIER COMMUNICATIONS Totals Invoices 1 $303.82 Vendor 49458 - GEOTAB USA INC IN314000 Service Contracts Paid by Check #109968 07/31/2022 08/10/2022 07/31/2022 08/10/2022 691.25 Vendor 49458 - GEOTAB USA INC Totals Invoices 1 $691.25 Vendor 15600 - GRAINGER 9386003843 Forest Mountain Tank Coating Paid by Check #109969 07/22/2022 08/10/2022 07/31/2022 08/10/2022 344.22 9386003850 Forest Mountain Tank Coating Paid by Check #109969 07/22/2022 08/10/2022 07/31/2022 08/10/2022 28.02 9392236924 Wells Paid by Check #109969 07/27/2022 08/10/2022 07/31/2022 08/10/2022 200.10 Vendor 15600 - GRAINGER Totals Invoices 3 $572.34 Vendor 48233 - GRAYBAR ELECTRIC COMPANY INC 9327985087 Pump Stations Paid by Check #109970 07/28/2022 08/10/2022 07/31/2022 08/10/2022 894.84 Vendor 48233 - GRAYBAR ELECTRIC COMPANY INC Totals Invoices 1 $894.84 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS 126113 Service Contracts Paid by Check #109971 08/02/2022 08/10/2022 08/31/2022 08/10/2022 85.92 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS Totals Invoices 1 $85.92 Vendor 48925 - JASON M HUDAK D42022 Dues - Memberships - Certification Paid by Check #109972 08/01/2022 08/10/2022 08/31/2022 08/10/2022 140.00 Vendor 48925 - JASON M HUDAK Totals Invoices 1 $140.00 Vendor 48140 - INTEGRITY LOCKSMITH i35156 Shop Supplies Paid by Check #109973 07/28/2022 08/10/2022 07/31/2022 08/10/2022 173.46 Vendor 48140 - INTEGRITY LOCKSMITH Totals Invoices 1 $173.46 Vendor 49308 - STEVEN C KALLAS D22022 Dues - Memberships - Certification Paid by Check #109974 07/10/2022 08/10/2022 07/31/2022 08/10/2022 65.00 T22022 Dues - Memberships - Certification Paid by Check #109974 07/10/2022 08/10/2022 07/31/2022 08/10/2022 60.00 Vendor 49308 - STEVEN C KALLAS Totals Invoices 2 $125.00 Run by Erika Franco on 08/10/2022 03:06:36 PM Page 4 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 18 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 43694 - KIMBALL MIDWEST 100131896 Shop Supplies Paid by Check #109975 07/21/2022 08/10/2022 07/31/2022 08/10/2022 1,032.91 Vendor 43694 - KIMBALL MIDWEST Totals Invoices 1 $1,032.91 Vendor 22200 - LANGENFELD ACE HARDWARE A436534 Field, Shop & Safety Supplies Inventory Paid by Check #109976 07/27/2022 08/10/2022 07/31/2022 08/10/2022 260.48 July 22 Stmt Shop Supplies & Automobile Paid by Check #109976 07/31/2022 08/10/2022 07/31/2022 08/10/2022 1,114.33 Vendor 22200 - LANGENFELD ACE HARDWARE Totals Invoices 2 $1,374.81 Vendor 49823 - REX & VERENA LEASE 2540216 Turf Buy-Back Program Paid by Check #109977 08/03/2022 08/10/2022 08/31/2022 08/10/2022 1,136.25 Vendor 49823 - REX & VERENA LEASE Totals Invoices 1 $1,136.25 Vendor 45135 - LES SCHWAB TIRE CENTER 66100424139 Automotive Paid by Check #109978 07/29/2022 08/10/2022 07/31/2022 08/10/2022 39.99 9500646539 Automotive Paid by Check #109978 08/02/2022 08/10/2022 08/31/2022 08/10/2022 646.61 Vendor 45135 - LES SCHWAB TIRE CENTER Totals Invoices 2 $686.60 Vendor 22550 - LIBERTY UTILITIES JULY 2022-2 Electricity Paid by Check #109979 07/26/2022 08/10/2022 07/31/2022 08/10/2022 160,499.19 JULY 2022-3 Electricity Paid by Check #109979 08/09/2022 08/10/2022 07/31/2022 08/10/2022 8,059.61 Vendor 22550 - LIBERTY UTILITIES Totals Invoices 2 $168,558.80 Vendor 47903 - LINDE GAS & EQUIPMENT INC 20544905 Shop Supplies Paid by Check #109980 07/12/2022 08/10/2022 07/31/2022 08/10/2022 (63.87) 30513226 Shop Supplies Paid by Check #109980 08/03/2022 08/10/2022 08/31/2022 08/10/2022 391.75 30518402 Shop Supplies Paid by Check #109980 08/03/2022 08/10/2022 08/31/2022 08/10/2022 7.07 30588201 Pipe - Covers & Manholes Paid by Check #109980 08/09/2022 08/10/2022 08/31/2022 08/10/2022 35.92 Vendor 47903 - LINDE GAS & EQUIPMENT INC Totals Invoices 4 $370.87 Vendor 18150 - MEEKS BUILDING CENTER 1728900 Arrowhead Well Control Building Paid by Check #109981 08/02/2022 08/10/2022 08/31/2022 08/10/2022 27.49 Vendor 18150 - MEEKS BUILDING CENTER Totals Invoices 1 $27.49 Vendor 43123 - MSC INDUSTRIAL SUPPLY CO 97012445 Small Tools Paid by Check #109982 07/27/2022 08/10/2022 07/31/2022 08/10/2022 1,212.01 Vendor 43123 - MSC INDUSTRIAL SUPPLY CO Totals Invoices 1 $1,212.01 Vendor 49765 - NAPA AUTO PARTS July 22 Stmt Shop Supplies, Buildings & Automobile Paid by Check #109983 07/31/2022 08/10/2022 07/31/2022 08/10/2022 4,011.57 Vendor 49765 - NAPA AUTO PARTS Totals Invoices 1 $4,011.57 Vendor 19200 - NELS TAHOE HARDWARE Run by Erika Franco on 08/10/2022 03:06:36 PM Page 5 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 19 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount July 22 Stmt Buildings & Shop Supplies Paid by Check #109984 07/31/2022 08/10/2022 07/31/2022 08/10/2022 93.03 Vendor 19200 - NELS TAHOE HARDWARE Totals Invoices 1 $93.03 Vendor 48315 - O'REILLY AUTO PARTS July 22 Stmt Shop Supplies & Automobile Paid by Check #109985 07/28/2022 08/10/2022 07/31/2022 08/10/2022 77.04 Vendor 48315 - O'REILLY AUTO PARTS Totals Invoices 1 $77.04 Vendor 44607 - OLIN CORPORATION 3000141648 Hypochlorite Paid by Check #109986 08/04/2022 08/10/2022 08/31/2022 08/10/2022 10,261.05 Vendor 44607 - OLIN CORPORATION Totals Invoices 1 $10,261.05 Vendor 20450 - PDM STEEL 491602-01 Arrowhead Well Control Building Paid by Check #109987 07/29/2022 08/10/2022 07/31/2022 08/10/2022 564.41 Vendor 20450 - PDM STEEL Totals Invoices 1 $564.41 Vendor 48727 - PITNEY BOWES BK INC RESERVE ACCT August 2022 Postage prepaid Paid by Check #109988 08/05/2022 08/10/2022 08/31/2022 08/10/2022 1,950.00 Vendor 48727 - PITNEY BOWES BK INC RESERVE ACCT Totals Invoices 1 $1,950.00 Vendor 47803 - REDWOOD PRINTING 32993 Paloma Well Rehabilitation 2021 Paid by Check #109989 07/29/2022 08/10/2022 07/31/2022 08/10/2022 76.13 Vendor 47803 - REDWOOD PRINTING Totals Invoices 1 $76.13 Vendor 44227 - RENNER EQUIPMENT CO Y85620 Automotive Paid by Check #109990 06/23/2022 08/10/2022 07/31/2022 08/10/2022 899.40 Vendor 44227 - RENNER EQUIPMENT CO Totals Invoices 1 $899.40 Vendor 22620 - SIERRA SPRINGS 5152426 073022 Supplies Paid by Check #109991 07/30/2022 08/10/2022 07/31/2022 08/10/2022 141.61 Vendor 22620 - SIERRA SPRINGS Totals Invoices 1 $141.61 Vendor 48735 - SILVER STATE ANALYTICAL LAB RN288023 Monitoring Paid by Check #109992 07/28/2022 08/10/2022 07/31/2022 08/10/2022 276.00 LV288441 Monitoring Paid by Check #109992 08/05/2022 08/10/2022 08/31/2022 08/10/2022 215.00 Vendor 48735 - SILVER STATE ANALYTICAL LAB Totals Invoices 2 $491.00 Vendor 45168 - SOUTHWEST GAS JULY 2022-2 Natural Gas Paid by Check #109993 08/02/2022 08/10/2022 07/31/2022 08/10/2022 62.62 Vendor 45168 - SOUTHWEST GAS Totals Invoices 1 $62.62 Vendor 24325 - TAHOE SAND & GRAVEL 26969 Pipe - Covers & Manholes Paid by Check #109994 07/01/2022 08/10/2022 07/31/2022 08/10/2022 872.28 26971 Pipe - Covers & Manholes Paid by Check #109994 07/01/2022 08/10/2022 07/31/2022 08/10/2022 864.32 26769 Pipe - Covers & Manholes Paid by Check #109994 08/02/2022 08/10/2022 08/31/2022 08/10/2022 385.05 27050 Pipe - Covers & Manholes Paid by Check #109994 08/03/2022 08/10/2022 08/31/2022 08/10/2022 1,274.95 Run by Erika Franco on 08/10/2022 03:06:36 PM Page 6 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 20 Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 24325 - TAHOE SAND & GRAVEL Totals Invoices 4 $3,396.60 Vendor 49824 - NANCY TESH 3425325 Turf Buy-Back Program Paid by Check #109995 08/05/2022 08/10/2022 08/31/2022 08/10/2022 3,000.00 Vendor 49824 - NANCY TESH Totals Invoices 1 $3,000.00 Vendor 49343 - THE UNION IN48843 Ads-Legal Notices Paid by Check #109996 07/31/2022 08/10/2022 07/31/2022 08/10/2022 528.00 IN48844 Public Relations Expense Paid by Check #109996 07/31/2022 08/10/2022 07/31/2022 08/10/2022 378.00 IN48845 Ads-Legal Notices Paid by Check #109996 07/31/2022 08/10/2022 07/31/2022 08/10/2022 421.50 IN48846 Ads-Legal Notices Paid by Check #109996 07/31/2022 08/10/2022 07/31/2022 08/10/2022 411.50 IN50013 Public Relations Expense Paid by Check #109996 08/01/2022 08/10/2022 08/31/2022 08/10/2022 200.00 IN20153-01 Ads-Legal Notices Paid by Check #109996 08/03/2022 08/10/2022 08/31/2022 08/10/2022 91.58 Vendor 49343 - THE UNION Totals Invoices 6 $2,030.58 Vendor 48980 - JOHN THIEL 081022 Travel - Meetings - Education Paid by Check #109997 08/10/2022 08/10/2022 08/31/2022 08/10/2022 85.00 Vendor 48980 - JOHN THIEL Totals Invoices 1 $85.00 Vendor 48877 - SHELLY THOMSEN 081022 Travel - Meetings - Education Paid by Check #109998 08/09/2022 08/10/2022 08/31/2022 08/10/2022 62.00 Vendor 48877 - SHELLY THOMSEN Totals Invoices 1 $62.00 Vendor 47839 - TRI SIGNAL INTEGRATION INC 107631 Buildings Paid by Check #109999 03/28/2022 08/10/2022 07/31/2022 08/10/2022 3,750.00 Vendor 47839 - TRI SIGNAL INTEGRATION INC Totals Invoices 1 $3,750.00 Vendor 42546 - TRUCKEE OVERHEAD DOOR INC 49577 Buildings Paid by Check #110000 08/01/2022 08/10/2022 08/31/2022 08/10/2022 250.00 Vendor 42546 - TRUCKEE OVERHEAD DOOR INC Totals Invoices 1 $250.00 Vendor 25850 - WESTERN NEVADA SUPPLY 19321973 Saddles & Fittings Inventory Paid by Check #110001 06/13/2022 08/10/2022 07/31/2022 08/10/2022 5,726.01 39389819 Secondary Equipment Paid by Check #110001 07/27/2022 08/10/2022 07/31/2022 08/10/2022 552.47 39387921 Buildings Paid by Check #110001 08/02/2022 08/10/2022 08/31/2022 08/10/2022 1,600.76 39410177 Pipe - Covers & Manholes Paid by Check #110001 08/08/2022 08/10/2022 08/31/2022 08/10/2022 888.49 39410182 Pipe - Covers & Manholes Paid by Check #110001 08/08/2022 08/10/2022 08/31/2022 08/10/2022 888.49 39410184 Pipe - Covers & Manholes Paid by Check #110001 08/08/2022 08/10/2022 08/31/2022 08/10/2022 299.81 Vendor 25850 - WESTERN NEVADA SUPPLY Totals Invoices 6 $9,956.03 Grand Totals Invoices 235 $770,000.09 Run by Erika Franco on 08/10/2022 03:06:36 PM Page 7 of 7 Payment of Claims Payment Date Range 08/03/22 - 08/10/22 Report By Vendor - Invoice Summary Listing 21 SOUTH TAHOE PUBLIC UTILITY DISTRICT David Peterson, Vice President BOARD MEMBERS Kelly Sheehan, President Chris Cefalu, Director Shane Romsos, Director Nick Exline, Director John Thiel, General Manager Paul Hughes, Chief Financial Officer REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT August 4, 2022 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 Sheehan, Directors Cefalu, Romsos, Peterson, Exline Staff: John Thiel, Gary Kvistad, Paul Hughes, Melonie Guttry, Bren Borley, Dan Arce, Shelly Thomsen, Kyle Schrauben, Chris Stanley, Stephen Caswell, Brent Goligoski, Greg Dupree, Liz Kauffman, Ryan Lee, Jeff Lee, Trevor Coolidge, Julie Ryan, Kevin Uribe, Jason Glaze Guests: Jesse Garner 1. PLEDGE OF ALLEGIANCE: 2. COMMENTS FROM THE AUDIENCE: None 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: Julie Ryan reported that the Diamond Valley Ranch emergency rain event that occurred yesterday, came to the attention of the District after agenda was published and cannot wait another two weeks to be addressed. Staff is requesting that Action Item 6c – Resolution No. 3230- 22 be added to the Agenda. Moved Romsos/Second Exline/Sheehan Yes/Cefalu Yes/Romsos Yes/Peterson Yes/Exline Yes to approve the addition of Action item 6c – Resolution No. 3230-22 Declaring an Emergency Related to Damage of the Diamond Valley Ranch Facilities, be added to the Agenda. ADOPTION OF CONSENT CALENDAR: Moved Peterson/Second Sheehan/Sheehan Yes/Cefalu Yes/Romsos Yes/Peterson Yes/Exline Yes to approve the Consent Calendar as presented. a. CENTRIFUGE NO. 1 SERVICE (Jeff Lee, Manager of Plant Operations Kyle Schrauben, Heavy Maintenance Supervisor) (1) Authorized exception to bidding procedures as outlined in Purchasing Policy for an equipment and service purchase requiring compatibility with existing equipment to be 22 REGULAR BOARD MEETING MINUTES: August 4, 2022 PAGE – 2 purchased from the manufacturer; and, (2) Approved purchase of parts and labor from GEA Westfalia Separator Division in an amount not to exceed $85,043.58. b. PALOMA WELL REHABILITATION PROJECT - REBID (Ivo Bergsohn, PG, HG, Hydrogeologist) Approved Change Order No. 2 to Zim Industries, Inc. adding 104 calendar days to the contract time. c. PURCHASE BACKHOE TO REPLACE UNDERGROUND REPAIR/WATER EXISTING EQUIPMENT (Cliff Bartlett, Fleet/Equipment Supervisor) Approved the purchase of a new CASE 590SN Backhoe from Sonsray Machinery through the Sourcewell Purchasing Authority, Bid Contract 032119-CNH-1 for the cost of $178,839.63 not including tax. d. RECEIVE AND FILE PAYMENT OF CLAIMS (Debbie Henderson, Accounting Manager) Received and file the attached Payment of Claims Report REGULAR BOARD MEETING MINUTES: July 21, 2022 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved July 21, 2022, Minutes 4. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION None 6. ITEMS FOR BOARD ACTION a. Tallac Creek Temporary Sewer Crossing Support Emergency Project (Ivo Bergsohn, PG, HG, Hydrogeologist) – Ivo Bergsohn provided details regarding the Tallac Creek Temporary Sewer Crossing Support Emergency Project and addressed questions from the Board. Moved Romsos/Second Exline/Sheehan Yes/Cefalu Yes/Romsos Yes/Peterson Yes/Exline Yes to pursuant to Public Contract Code Section 22050(c), Continue Emergency Action to complete temporary measures to prevent the collapse of the sewer pipeline crossing at Tallac Creek until the Tallac Creek Sewer Pipeline Project can be built in September 2022. b. 2022 Board Goals for the General Manager (John Thiel, General Manager) – John Thiel provided a mid-year status update regarding the 2022 Board Goals for the General Manager and requested feedback from the Board. Directors Peterson and Exline stated they feel the amount of information and timeliness of information is appropriate. The Board discussed several items including Item 11f, which the Board directed staff to push this item to early next year after the Board elections. c. Emergency Item from Diamond Valley Ranch - Julie Ryan provided details regarding the condition and repairs needed at the Diamond Valley Ranch (DVR) property, in particular to the Diamond Ditch condition due to the weather events of August 3, 2022, and addressed questions from the Board. 23 REGULAR BOARD MEETING MINUTES: August 4, 2022 PAGE – 3 Trevor Coolidge and Jason Glaze provided photos of the damage and addressed questions from the Board. Jason Glaze outlined work that was done in November 2021, after the Tamarack Fire. Staff has reached out to California Office of Emergency Services hoping the Alpine County declares this an emergency to be eligible for funding. Highway 89 is closed into Markleeville, and DVR staff are working with Caltrans to keep visitors out. Staff is requesting the Board declare an emergency approving Resolution No. 2930-22. Julie Ryan read the draft Resolution which includes an amount not to exceed $300,000. Attorney Kvistad added that the remediation of the Tamarack Fire emergency is outside the scope of this emergency and can be done at a later time. Dressler Ditch needs to be operable April 1st to the end of October and this work will take a minimum of 30-45 days to complete. Moved Cefalu/Second Peterson/Sheehan Yes/Cefalu Yes/Romsos Yes/Peterson Yes/Exline Yes to approve Resolution No. 2930-22, declaring an emergency related to damage to the Diamond Valley Ranch facilities, authorizing contracts without bids, delegating authority to order emergency action, and determining California Environmental Quality Act exemption. Director Peterson recused himself at 3:07 p.m. 7. STANDING AND AD-HOC COMMITTEES AND LIAISON REPORTS: Directors Exline and Romsos reported that they met with Ken Silvera, Joby Cefalu and Mark Madison regarding the negotitaions with Tahoe Keys Property Owners Association regarding assistance with their water system and provided details of the meeting including the District’s water system in relation to the Tahoe Keys water system. This introductory meeting was held to begin conversations as to what this process might look like. John Thiel added that talking points will be developed and outlined that the current District ratepayers will not fund this acquisition and vice versa. Director Peterson rejoined the meeting at 3:12 p.m. 8. BOARD MEMBER REPORTS: Director Exline reported that he will be absent for the August 18, meeting. 9. EL DORADO WATER AGENCY PURVEYOR REPORT: The next meeting is scheduled for August 10, 2022, and the October 12, 2022, meeting will be held at the District. 10. STAFF/ATTORNEY REPORTS: Dan Arce provided details regarding Indian Creek Reservoir (ICR) and the current cyanobacteria issue there and addressed questions from the Board. He explained the testing that takes place at ICR including grant funding available for testing to determine this contamination. There is very little the District can do to mitigate this issue, other than stirring the water, which the District already does. The campground at Indian Creek is currently closed and the Bureau of Land Management has indicated it will take approximately two years before the campground can be re-opened. Dan Arce provided a report regarding the Red Lake neighborhood water quality iron issues and the corresponding mitigation conducted by the District and addressed questions from the Board. Trevor Coolidge and Jason Glaze provided an outline of activities at Diamond Valley Ranch and addressed questions from the Board. The Wollystars Festival was successful with zero issues. Shelly Thomsen provided details regarding the South Tahoe Zero Emissions District consisting of several partners and addressed questions from the Board. 24 REGULAR BOARD MEETING MINUTES: August 4, 2022 PAGE – 4 The Tahoe Summit is scheduled for August 16, 2022, and the Board is invited to attend. Please contact Shelly Thomsen know if you would like to attend. 11. GENERAL MANAGER REPORT: John Thiel reported on several items: • Liz Kauffman provided a staffing update • The California Tahoe Alliance will be hosting legislators and staff on August 12, 2022, in South Lake Tahoe from 12 p.m. to 2 p.m. for a Caldor Fire and District site tours. 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS 13. BREAK AND ADJOURN TO CLOSED SESSION: 4:16 p.m. RECONVENE TO OPEN SESSION: 6:56 p.m. a. Pursuant to Government Code Section 54956.9(b) of the California Government Code, Conference with Legal Counsel regarding Potential Litigation (two cases). No reportable Board Action b. Pursuant to Section 54957(b)(1)) of the California Government Code, Closed Session may be held regarding public employee evaluation for unrepresented employee position - General Manager. No reportable Board Action c. Pursuant to Section 54956.9(d)(1) of the California Government code, Closed Session may be held for conference with legal counsel regarding existing litigation: Yolo County Superior Court Case CV 2021-1686, Alpine County vs. South Tahoe Public Utility District; et al. No reportable Board Action ADJOURNMENT: 6:57 p.m. _______________________________________ Kelly Sheehan, Board President South Tahoe Public Utility District ________________________________________ Melonie Guttry, Clerk of the Board South Tahoe Public Utility District 25 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Ivo Bergsohn, PG, HG, Hydrogeologist MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: Tallac Creek Temporary Sewer Crossing Support Emergency Project REQUESTED BOARD ACTION: Pursuant to Public Contract Code Section 22050(c), Continue Emergency Action to complete temporary measures to prevent the collapse of the sewer pipeline crossing at Tallac Creek until the Tallac Creek Sewer Pipeline Project can be built in September 2022. DISCUSSION: The Board declared the installation of a temporary barrier and sewer crossing support as emergency work necessary to prevent the collapse of the District’s gravity sewer main pipeline on July 7, 2022. These temporary measures to prevent collapse of the sewer pipeline crossing are complete and the crossing is being monitored. Public Contract Code Section 22050(c) requires the Board to review the emergency action at every scheduled Board meeting and determine by a 4/5’s vote to continue or terminate the action. Staff recommends that the Board continue the emergency action until the Tallac Creek Sewer Pipeline Project can be built in September 2022. SCHEDULE: June to September 2022 COSTS: $55,000 ACCOUNT NO: 10.30- 7014 BUDGETED AMOUNT AVAILABLE: $469,571 ATTACHMENTS None ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 26 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Julie Ryan, Engineering Department Manager MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: Diamond Valley Ranch Facilities Emergency Repairs Project REQUESTED BOARD ACTION: Continue the emergency action to repair the Diamond Valley Ranch Facilities per Resolution No. 3230-22. DISCUSSION: The Board declared the Diamond Valley Ranch Facilities Emergency Repairs Project as an emergency on August 4, 2022. District staff will provide an update to the Board on the status of the emergency repairs. Public Contract Code Section 22050(c) requires the Board to review the emergency action at every Board meeting thereafter until the emergency action is terminated. The Board must determine by a 4/5 vote that there is a need to continue the emergency action. District staff is requesting that the Board continue the emergency action for the repairs of the Diamond Valley Ranch Facilities. SCHEDULE: Repairs to be completed as soon as possible COSTS: ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: Funded with reserves ATTACHMENTS: N/A ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO General Manager John Thiel Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 27 BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Adrian Combes, Senior Engineer MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: Bijou Pump Station Rehabilitation Project REQUESTED BOARD ACTION: (1) Approve the additional Scope of Work from Water Systems Consulting, Inc. for design services for the Bijou Pump Station Rehabilitation Project and (2) Authorize the General Manager to execute Task Order No. 2 Amendment A in the amount of$479,002 for Water Systems Consulting, Inc. to prepare the design/bid documents for the Bijou Pump Station Rehabilitation Project. DISCUSSION: On May 5, 2022, the Board approved the Scope of Work from Water Systems Consulting (WSC) to provide engineering services for the Bijou Pump Station Rehabilitation Project (Project) and authorized the first phase to prepare an alternatives analysis. The first phase has been completed and Staff is now requesting approval to move forward with the second phase, design of the Project. The Alternatives Analysis included three alternatives – 1) rehabilitate the existing station and reuse the existing wet well; 2) construct a new submersible pump station behind the building; and 3) construct a new submersible pump station in front of the building. Alternative 1 will not fully mitigate the safety issues associated with the wet well, will have major operational impacts during construction and does not provide the same useful life as Alternatives 2 and 3, therefore it was ranked last by staff. Alternatives 2 and 3 are similar because they both construct a new wet well with submersible pumps. Alternative 2 locates the wet well behind the existing building and will have far less construction and long-term impacts upon the McDonald’s than Alternative 3, which would require relocation of various utilities and will block the entrance to the business during construction and future maintenance. Alternative 3 lessens the impact upon the business; however, it will require some land acquisition (approximately a 5 foot swath) relocation of the dumpster facility and modifications to the parking lot layout. After discussion with the consultant, the Pumps Department and the McDonald’s owner, staff recommends moving forward with Alternative 2. The current construction cost estimate for Alternative 2 is $3,285,000. General Manager John Thiel Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 28 Adrian Combes Page 2 August 18, 2022 With their original Proposal, WSC had provided a placeholder estimate for design services in the amount $419,759. With the completion of the Alternatives Analysis, WSC has revisited the Design Scope and provided a request for additional design services based on the selected alternative. The additional Scope includes services for dumpster demolition and relocation, removal/relocation of the existing wall and geotechnical services related to the close proximity of the deep excavations to the existing building. The proposed additional services total $59,243 for Task 2 (Design) and $3,000 for Task 3 (Bidding Services). Task 2 (Design) is expected to be 90% complete by the end of December 2022, in time to apply for a State Revolving Fund Loan by the annual deadline at the end of the calendar year. Staff intends to bid the Project after funding is secured, but by June 2024, in time for the contractor to procure long lead items and begin construction in May 2025. At this time, staff is requesting a budget for Task 2 in the amount of $479,002 as shown on the attached Cost Proposal. The total budget for the Project including construction is $3,110,000. With the selected alternative, additional budget will be necessary to construct the Project. The next revision to the ten-year plan will be adjusted to reflect the current construction and Project Cost Estimate. Details for all tasks (alternatives evaluation through bidding support) are provided in the attached Scope of Work, including the Cost Proposal and Project Schedule. The work will be performed by WSC under a Master Services Agreement for Consulting Services and Amendment A to Task Order No. 2 of the defined Scope of Work. SCHEDULE: May 2022 – July 2024 COSTS: $479,002 (Task 2) ACCOUNT NO: 10.30.8058 (BJUSPS) BUDGETED AMOUNT AVAILABLE: $3,110,000 ATTACHMENTS: Scope of Work, Project Schedule, Original Cost Proposal, Additional Services Request ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 29 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 1 of 8 Task 1.0 Data Collection, Review and Analysis Task includes the scoped work for the preliminary design phase of the project. 1.1 Preliminary Design Phase Meetings and Site Visits  The preliminary design includes in the following meetings · Kickoff meeting: 2 hour in person meeting, attended by WSC project manager and project engineer. · Site Visit: 2 hour visit, scheduled the same day as the project kickoff meeting attended by WSC project manager, project engineer and the project electrical and structural leads. Site visit to confirm pump station conditions and gather site information as required to perform the alternative analysis. · Kickoff follow up meeting: 2 hour virtual meeting attended by WSC project manager and project engineer. · Draft Alternatives Analysis Review Meeting: 2 hour virtual meeting attended by WSC project manager and project engineer. · Control Analysis kickoff meeting and site visit to the 3 pump stations that convey flows into the dual forcemains. This assumes a 1-hr in person meeting followed by site visits to the 3 pump stations. · Draft Control Analysis TM review meeting. 2 hour virtual meeting attended by WSC project manager and project controls task lead.  WSC to prepare agendas, meeting minutes and presentation materials for in- person and virtual meetings. Deliverable: Meeting agendas, presentation materials, and minute minutes. Site visit findings and documentation to be built into project deliverables. 1.2 Background Document Request and Data Review  Prepare a background document request to discuss at the project kickoff meeting.  Review background data provided and incorporate the findings into alternative analysis and final design deliverables. Deliverable: Background document request in PDF format. 1.3 Alternatives Analysis  Development and coordinate selection criteria with the District for the project alternatives.  Perform hydraulic calculations and modeling coordination for pump selection  Perform alternative analysis of up to (3) selected project alternatives. For each project alternative the WSC team will provide: 30 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 2 of 8 · Text description of the alternative · 10% level markups based on the PDF record drawing backgrounds showing upper level and lower level modifications to the existing pump station · Proposed new facilities and site improvements associated with the alternative · AACE Level 2 Cost Estimate · Qualitative analysis of the pros and cons of the alternatives · Rankings of the alternatives using the selection criteria. 1.4 Alternative Analysis TM  Develop Alternative Analysis Technical Memorandum (TM) that summarizes the alternative analysis and project recommendations. TM will include the following sections: · Purpose & Background · Selection Criteria · Alternative Descriptions with 10% level figures · Alternative Analysis text and tables to summarize results of the alternative analysis · AACE Level 2 cost estimate for each alternative · Recommended project for final design Deliverable: Draft and Final Alternative Analysis TM in PDF format. Assumption: Figures for the Alternative analysis TM will be created in PDF format. 1.5 Dual Forcemain System Control Strategy Analysis and TM  Evaluate control strategies for the 3 lift stations that pump into the dual forcemains.  Determine the improvements required at the other two pump stations and for communication between SCADA and the stations required to implement the recommended control strategy.  Confirm the selected pumps for Bijou that will function in the initial operating conditions and after a selected control strategy for all the lift station is implemented.  Develop a brief Technical Memorandum (TM) that summarizes the controls recommendations for the dual forcemain system. TM will include the following: · Purpose & Background · Analysis Summary · Recommended Control Strategy for Dual forcemain system · Required improvements to implement recommended control strategy broken down by location 31 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 3 of 8 Deliverable: Draft and Final Control Strategy TM in PDF format. Assumption: WSC to receive the calibrated collection system model ready for analysis of control and pump sizing scenarios. Collection system model is in InfoSwim. Model to include pump curves for relevant collection system pump stations and be calibrated by Carollo. 1.6 CEQA Preliminary Design Phase Work  Biological, Land Capability and Cultural Resource Surveys · A desk-top survey will be conducted for both biological resources and cultural resources. We do not expect a need for additional pedestrian surveys for biological resources based on the existing developed (paved) condition of the site and its disturbed surroundings. · A site survey will be conducted by an architectural historian of the two structures that were built in 1955, to assess eligibility as historic resources.  CEQA NOE · WSC subconsultant Cardno to prepare CEQA Notice of Exemption for the project site. Deliverable: CEQA Notice of Exemption, draft and final in PDF format Task 2.0 Design Task includes the scope of work for the preliminary design phase of the project. 2.1 Design Phase Meetings and Site Visits  The design includes in the following meetings · Controls and Instrumentation Workshop: 2 hour in person meeting, attended by WSC project manager and project controls lead. Meeting will review the details of how the District envisions the station operation as well as instrumentation and data collection requirements. · Site Visit: 2 hour visit, scheduled the same day as one of the design review meetings attended by up to 4 team members. · Design memorandum and 30% Drawings Review Meeting: 2 hour virtual meeting attended by WSC project manager and project engineer. · 65% Design Review Meeting: 2 hour virtual meeting attended by WSC project manager and project engineer. · 90% Design Review Meeting: 2 hour in person meeting attended by WSC project manager and project engineer.  WSC to prepare agendas, meeting minutes and presentation materials for in- person and virtual meetings. 32 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 4 of 8 Deliverable: Meeting agendas, presentation materials, and minute minutes. Site visit findings and documentation to be built into project deliverables. 2.2 Design Memorandum  WSC to provide a design memorandum and 30% level drawings for the selected project alternative. The design memorandum will include: · Design Criteria as applicable to the selected alternative · Preferred vendors for major equipment items · Pump design conditions based on modelling conditions for the pump station · Pump selection from two vendors preferred by the District · Pump station draft operational control description · AACE Level 3 cost estimate.  The 30% level drawings that will be submitted with the draft Design Memorandum are outlined in Table 1 (see subtask 2.3) below. Deliverable: Draft and Final Design Memorandum in PDF format. 30% drawings to be provided with the Draft Design Memorandum, comments received will be incorporated into the 65% design documents. 2.3 65%, 90% and Final Design  Drawings will be prepared in AutoCAD. Design plans will be developed utilizing industry standard scales, in English (not metric) engineering units. Table 1 shows a preliminary listing of drawings anticipated for the project, which assumes no new wet well or valve vault will be constructed. An optional task is included in this scope for wet well and valve vault.  The preliminary list of design drawings is provided as Table 1 below. Table 1. Preliminary List of Drawings No. Sheet No. Drawing Description General 1 G1 Cover Sheet, List of Drawings, and Location Map 2 G2 General Abbreviations 3 G3 General Symbols Demolition 4 D1 Demolition Plan 5 D2 Demolition Sections 6 D3 Demolition Photos and Details 1 7 D4 Demolition Photos and Details 2 33 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 5 of 8 Table 1. Preliminary List of Drawings No. Sheet No. Drawing Description Structural 8 GS1 General Notes 9 GS2 General Notes, Legend, and Abbreviations 10 GS3 General Notes, Special Inspection 11 GS4 Standard Details – Concrete I 12 GS5 Standard Details – Concrete II 13 GS6 Standard Details – Modifications to Existing Structures 14 GS7 Standard Details – Metal Fabrications 15 S1 Electrical Room Floor – Plan 16 S2 Electrical Room Floor – Sections 17 S3 Electrical Room Floor – Sections and Details Architectural 18 A1 Roof Plan, Schedules, Building Data 19 A2 Exterior Elevations 20 A3 Architectural Details Mechanical 21 M1 Mechanical Abbreviations and Symbols 22 M2 Pump Station Plan 23 M3 Wet Well Plan and Sections 24 M4 Pump Station Sections and Details 1 25 M5 Pump Station Sections and Details 2 26 M6 Mechanical Details 1 27 M7 Mechanical Details 2 Coatings/ Corrosion Protection 28 Z1 Wet well/Dry Put Coatings Plan 29 Z2 Wet well/Dry Put Coatings Sections 30 Z3 Coating Details Electrical 31 E1 Electrical Symbols 32 E2 Electrical Single Line Diagram 33 E3 Electrical Site Plan 34 E4 Power Plan 35 E5 Lighting Plan 34 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 6 of 8 Table 1. Preliminary List of Drawings No. Sheet No. Drawing Description 36 E6 Schedules 37 E7 Control Diagrams 38 E8 Electrical Details 1 39 E9 Electrical Details 2 Instrumentation 32 I1 Instrumentation Symbols 33 I2 Process and Instrumentation Diagrams (P&ID) - Pump Station 34 I3 SCADA Block Diagram  Specifications will be prepared in Construction Specifications Institute (CSI) format using Microsoft Word. Our budget for this task assumes that District will prepare and provide a set of General Conditions and Special Provisions, bid form, example agreement and other “front-end” sections for WSC to incorporate into the bid set. Technical specifications will be formatted per WSC standards.  Engineer's OPCC cost will be prepared in Microsoft Excel at the 65%, 90%, and final design levels. AACE level 4 costs estimate to be provided. Deliverable: 65%, 90% and final drawings, specifications and cost estimates. 65% and 90% submittals will be in PDF format. The final drawings will be provided in full size and half size format. Final specifications, schedule and cost estimate will be provided in editable electronic formats. 2.4 ASCE 41 and ACI 350 Structural Analysis  Prior to the site visit, a TJCAA Engineer will perform a desk-top structural evaluation of the Pump Station against current design Codes and Standards to verify the Pump Station will remain operable following a code-level seismic event. This evaluation will include current Code requirements for various load combinations. Hydrodynamic forces will be determined to assess the lateral forces on the Pump Station walls and internal components during the design seismic event. The assessment will be limited to demonstrating that the existing Pump Station provides a structural performance level equivalent to performance Level 2-A, Damage Control (structural) and Operational (non-structural) for an ASCE/SEI 41-17, BSE-1E/2E level earthquake. 35 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 7 of 8 2.5 TRPA and CEQA Final Design Phase  TRPA Clearance · WSC subconsultant Cardno to prepare TRPA IEC prepared for project site for District review and approval.  Permitting · WSC subconsultant Cardno will assist in obtaining the necessary permits for project implementation. Anticipated permits include: · City of South Lake Tahoe Grading Permit and · Lahontan Regional Water Quality Control Board authorization for Low Threat Discharge Permit, should site dewatering become necessary. · WSC subconsultant Cardno will prepare a project description outline with determination of impact quantities from WSC. · WSC subconsultant Cardno will prepare review of permit applications prior to submittal for City of South Lake Tahoe and the Lahontan Regional Water Quality Control Board.  Geotechnical Support Services · As required for TRPA permitting for excavations greater than 5-ft, a single boring and associated geotechnical analysis will be provided for the flexible coupling installation on the discharge forcemain. Deliverable: Technical memo documenting the desk-top biological resource assessment and land capability (LCD 1b, SEZ. If required, the technical memo will recommend strategies to avoid or mitigate potential impacts. Deliverable: Technical Report documenting the desk-top a cultural resource assessments and architectural historian assessment of structures. Deliverable: TRPA IEC, Draft and Final in PDF format Task 3.0 Bidding Services Task includes the scope of work for the bidding phase of the project. 3.1 Attend Prebid Conference  WSC project manager will assist the District with conducting a job walk and will attend the prebid conference to meet with prospective contractors and answer contractor questions. 3.2 Respond to Bidder Questions  WSC will assist the District is responding to Bidder questions. WSC will provide written responses in Microsoft Word or Excel format to the District to include in 36 SCOPE OF WORK Bijou Pump Station Rehabilitation Project 4/11/2022 Page 8 of 8 Addenda issued during the bidding phase. Current budget assumes up to 2 addenda. Deliverable: Responses to bidder questions in Microsoft Word or Excel format. Optional Task 1.0 Optional Tasks O1.1 Design Services for new Wet Well and Valve Vault  If an alternative that includes the construction of a new wet well and valve vault is selected in the preliminary design phase, the following additional design sheets and associated design work will be required. Additional Sheets for new wet well and valve vault 1 C1 Site Piping Plan 2 C3 Paving, Grading, and Drainage Plan 3 C4 Influent Sewer Profile 4 C5 Piping Details 5 C6 Standard Details 6 M2A New wet well and Valve Vault Plan and Sections 7 S4 New wet well & Valve Vault Plans, Sections, and Details (Optional)  Geotechnical Services · The depth of the scoped boring and associated geotechnical analysis will be expanded to include recommendations for the deeper excavations and design of the wet well and valve vault Scope of Work Assumptions 1. No record drawings or conformed drawings are included in the scope of work. 2. Project management, quality control and administration tasks are included in the Tasks above. 3. Fee estimate assumes that the 90% project design will be completed in 2022 and that the final bid documents and bidding will occur in 2023. 37 IDTask ModeTask NameDuration StartFinishPredecessors1Notice to Proceed0 daysThu 5/12/22Thu 5/12/222Data Collection, Review and Analysis65 daysThu 5/12/22Wed 8/10/223Kickoff Meeting and Site Visit Inspections of Pump Station0 daysThu 5/12/22Thu 5/12/2214Background Document Request5 daysThu 5/12/22Wed 5/18/2215Kickoff Follow Up Meeting - Select Criteria and Alts to Analyze0 daysWed 5/18/22Wed 5/18/223FS+5 days6Review Existing Information5 daysThu 5/19/22Wed 5/25/2247Analyze Selected Project Alternatives20 daysThu 6/9/22Wed 7/6/228SS+10 days8Hydraulic Analysis, Scenario Modeling, Pump Selection30 daysThu 5/26/22Wed 7/6/2269Develop Draft Alternatives Analysis TM15 daysThu 6/23/22Wed 7/13/227SS+10 days10Submit Draft Alternatives Analysis TM0 daysWed 7/13/22Wed 7/13/22911District Review - Confirm Project Direction10 daysThu 7/14/22Wed 7/27/221012Alternative Confirmed for Design0 daysWed 7/27/22Wed 7/27/221113Finalize Alternatives Analysis TM10 daysThu 7/28/22Wed 8/10/221114Design165 daysWed 7/27/22Wed 3/15/2315Controls and Instrumentation Workshop0 daysWed 7/27/22Wed 7/27/221216Draft BOD TM & 30% Drawings15 daysThu 7/28/22Wed 8/17/221117District Review 10 daysThu 8/18/22Wed 8/31/221618Finalize BOD TM10 daysThu 9/1/22Wed 9/14/22171965% Design30 daysThu 9/1/22Wed 10/12/221720Submit 65% Design0 daysWed 10/12/22Wed 10/12/221921District Review10 daysThu 10/13/22Wed 10/26/22192265% Review Workshop0 daysWed 10/26/22Wed 10/26/22212390% Design 30 daysThu 10/27/22Wed 12/7/222224Submit 90% Design0 daysWed 12/7/22Wed 12/7/222325District Review10 daysThu 12/8/22Wed 12/21/22232690% Review Workshop0 daysWed 12/21/22Wed 12/21/222527Final Contract Documents25 daysThu 2/9/23Wed 3/15/2326,41FF+10 days28Submit Final Contract Documents0 daysWed 3/15/23Wed 3/15/232729Permitting Assistance553 daysMon 1/18/21Wed 3/1/235/125/125/187/137/277/2710/1210/2612/712/213/15MJJASONDJFMAMJJASONDJFMAMJJAHalf 2, 2022Half 1, 2023Half 2, 2023Half 1, 2024Half 2, 2024TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineCriticalCritical SplitProgressManual ProgressPage 1Project: Bijou PS Rehabiliation ProjectDate: Tue 4/5/2238 IDTask ModeTask NameDuration StartFinishPredecessors30CEQA438 daysMon 1/18/21Wed 9/21/2231CEQA Field and Desktop Investigations20 daysThu 5/12/22Wed 6/8/22332Draft Environmental Reports to District20 daysThu 6/9/22Wed 7/6/223133County Review of Env. Reports10 daysThu 7/7/22Wed 7/20/223234Finalize Enviromental Reports5 daysThu 7/21/22Wed 7/27/223335Develop and Review CEQA Exemption for Project2 monsThu 7/28/22Wed 9/21/2233,1236Finalize CEQA Excemption for Project10 daysMon 1/18/21Fri 1/29/2137TRPA120 daysWed 9/14/22Wed 3/1/231838Submit Initial TRPA Checklist0 daysWed 9/14/22Wed 9/14/221839Submit 90% plans for TRPA Review with updated Checklist0 daysWed 12/7/22Wed 12/7/222440TRPA review period60 daysThu 12/8/22Wed 3/1/233941TRPA Project approval0 daysWed 3/1/23Wed 3/1/234042Bidding Services50 daysThu 3/16/23Wed 5/24/23143County Prepare to Advertise15 daysThu 3/16/23Wed 4/5/232844Board Approval0 daysWed 4/5/23Wed 4/5/234345Respond to Bidder RFIs/Bidding Period25 daysThu 4/6/23Wed 5/10/234446Pre Bid Conference5 daysMon 4/17/23Fri 4/21/2343FS+7 days47Bid Opening0 daysWed 5/10/23Wed 5/10/234548Escrow Bid Doc Review10 daysThu 5/11/23Wed 5/24/2345,4649Issuance of Intent to Award0 daysWed 5/24/23Wed 5/24/234850Construction287 daysThu 5/25/23Fri 6/28/2451Award Contract30 daysThu 5/25/23Wed 7/5/234952Conformed Documents20 daysThu 5/25/23Wed 6/21/234953Notice to Proceed0 daysWed 7/5/23Wed 7/5/235154Float for May 1, 2024 Contractor Mobilization32 daysThu 7/6/23Fri 8/18/235355Submittals 40 daysMon 8/21/23Fri 10/13/235456Procure Pumps and Equipment6 monsMon 10/16/23Fri 3/29/245557Constructor Mobilization3 monsMon 4/1/24Fri 6/21/245658Record Drawings5 daysMon 6/24/24Fri 6/28/24579/1412/73/14/55/105/247/5MJJASONDJFMAMJJASONDJFMAMJJAHalf 2, 2022Half 1, 2023Half 2, 2023Half 1, 2024Half 2, 2024TaskSplitMilestoneSummaryProject SummaryInactive TaskInactive MilestoneInactive SummaryManual TaskDuration-onlyManual Summary RollupManual SummaryStart-onlyFinish-onlyExternal TasksExternal MilestoneDeadlineCriticalCritical SplitProgressManual ProgressPage 2Project: Bijou PS Rehabiliation ProjectDate: Tue 4/5/2239 South Tahoe Public Utility DistrictBijou Pump Station Rehabilitation ProjectCost Proposal4/26/2022PICQA/QC LeadModeling LeadProject ManagerProject EngineerCAD DesignerAdmin SupportWSC Labor HoursWSC Labor FeeExpensesWSC Fee Labor Fee Labor Fee Labor Fee Labor Fee Total FeeScott DurenJeffery LawrenceJeroen Olthof Robert Natoli Kendall StahlBilling rates, $/hr$295 $295 $295 $260 $190 $160 $1401 Data Collection, Review and Analysis1.1 Preliminary Design Phase Meetings and Site Visits2 1224 2026014,450$ 600$ 15,050$ 3,300$ 18,350$ 1.2 Background Document Request and Review24 42122,670$ 100$ 2,770$ 2,770$ 1.3 Alternative Analysis 2 616 3246013,160$ 500$ 13,660$ 11,000$ 1,650$ 26,310$ 1.4 Alternative Analysis TM2 416 3286213,130$ 500$ 13,630$ 13,630$ 1.5 Dual Forcemain System Control Analysis and TM4 16 20 8 20 1280 19,600$ 800$ 20,400$ 6,600$ 27,000$ 1.6 CEQA Preliminary Design Phase2 2 2 410 2,460$ 100$ 2,560$ 25,791$ 28,351$ SUBTOTAL12 42 20 70 112 12 16 28465,470$ 2,600$ 68,070$ 20,900$ -$ 25,791$ 1,650$ 116,411$ 2Design2.1 Design Phase Meetings and Site Visits2 424 245412,570$ 500$ 13,070$ 5,500$ 18,570$ 2.2 Design Memorandum2 420 40 309619,370$ 800$ 20,170$ 20,170$ 2.3 65%, 90%, and Final Design 4 24110 230 260628122,160$ 4,900$ 127,060$ 106,700$ 3,850$ 237,610$ 2.4 ASCE 41 and ACI 350 Structural Analysis24 4102,390$ 100$ 2,490$ 48,400$ 50,890$ 2.5 TRPA and CEQA Final Design Phase2 46 1,280$ 100$ 1,380$ 11,770$ 12,819$ 25,969$ SUBTOTAL8 34 0 160 302 290 0 794 157,770$ 6,400$ 164,170$ 160,600$ 11,770$ 12,819$ 3,850$ 353,209$ 3Bidding Services3.1 Attend Prebid Conference661,560$ 100$ 1,660$ 1,660$ 3.2 Respond to Bidder Questions12 12245,400$ 200$ 5,600$ 6,600$ 12,200$ SUBTOTAL0 0 0 18 12 0 0 30 6,960$ 300$ 7,260$ 6,600$ -$ -$ -$ 13,860$ COLUMN TOTALS20 76 20 248 426 302 16 1108 230,200$ 9,300$ 239,500$ 188,100$ 11,770$ 38,610$ 5,500$ 483,480$ 111OT 1Optional TasksOT 1.1 Design Services for new Wet Well and Valve Vault2 832 72 9621040,310$ 1,600$ 41,910$ 16,390$ 8,250$ 66,550$ Optional Tasks TOTAL2 8 0 32 72 96 0 210 40,310$ 1,600$ 41,910$ 16,390$ 8,250$ -$ -$ 66,550$ OPTIONAL TASKS TOTAL2 8 0 32 72 96 0 21040,310$ 1,600$ 41,910$ 16,390$ 8,250$ -$ -$ 66,550$ JDHALL FIRMSRates are subject to revision as of January 1 each year.Standard mileage rate $0.57 per mile (or current Federal Mileage Reimbursement Rate)10% mark-up for sub-contracted services and direct expenes Task No. Task DescriptionWSCGeoAssociatCardnoTJCAA40 Water Systems Consulting, PO Box 4255, San Luis Obispo, CA 93403 Phone: (805) 457-8833 l Fax: (805) 888-2764 l www.expectWSC.com August 5, 2022 South Tahoe Public Utility District Adrian Combes Project Manager 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: Additional Services for Dumpster Enclosure and Site Wall Relocation Dear Mr. Combes, As identified in the Bijou Pump Station Alternatives Analysis, the recommended pump station replacement alternative will require (1) demolition and replacement of the adjacent McDonalds Dumpster enclosure to a new location in the McDonalds parking lot, (2) demolition, replacement and additional structural support for the existing CMU site wall to span the new wet well and valve vault, and (3) additional geotechnical analysis and recommendations for construction of the new pump station wet well in closer proximity to the existing pump station building. The site wall relocation will also include replacement of the access gate through the site wall. These items were not included in the projects originally submitted scope of work. Please see the attached additional scope and fee details for the new work items that were identified for the preferred alternative of the Bijou Pump Station Replacment Project. Items (1) and (2) were identified based on a dimensional limitation discovered after the project kickoff meeting and in correspondence with the owner of the adjacent McDonalds on July 26th, 2022 following the submittal of the draft Alternative Analysis TM. Item (3) was also realized as an additional design need based on the site constraints that were identified in the site visit. If you have any questions or concerns about these additional required services, please do not hesitate to reach out to me at rnatoli@wsc-inc.com or at 916.778.4288 ext. 350. Sincerely, Water Systems Consulting, Inc. Rob Natoli, PE Project Manager/Vice President 41 SCOPE OF WORK Additional Scope for TO 2 8/4/2022 Page 1 of 2 Task 1.0 Additional Design Services 1.1 Additional Services for Dumpster Demolition and Relocation  WSC team to provide the demolition drawings and specifications for the removal of the existing dumpster enclosure.  Design coordination with Tahoe Refuse and City of South Lake Tahoe Fire and Planning Departments to determine relocated enclosure access and operational requirements.  WSC team to provide civil, structural and architectural drawings and specification for a new dumpster enclosure within the existing McDonalds parking lot. Additional design sheets for this work include: · Demolition Plan and Section for existing Dumpster Enclosure · Civil Grading and Paving Sheet for new dumpster area · Civil Site Access and Stripping Update Plan · Structural Standard Details Sheet – Masonry · Structural – CMU Trash Enclosure Plans · Structural – CMU Trash Enclosure Sections and Details Deliverable: Design sheets will be incorporated into the project 65%, 90% and Final design packages. Assumption: New dumpster enclosure will match the architecture of the existing enclosure, be located within existing paved areas of the parking lot. No architectural renderings of the new enclosure are included in the scope of work. 1.2 Additional Services for Wall Demolition, Relocation & Gate Replacement  WSC team to provide the demolition drawings and specifications for the removal of the existing CMU Site Wall.  WSC team to provide civil, structural and architectural drawings and specification for a site wall. The following design sheets will be modified to show this work: · Site Demolition Plan, Demolition Photos and Details · Site Paving, Grading and Drainage Plan  Additional Civil and Structural details and specifications will be provided for: · New site access gate and CMU site wall details · Structural details for wall foundation supports for spans over the pump station and valve vault. 1.3 Geotechnical Dewatering and Shoring Recommendations  Provide discussion and general recommendations for shoring the construction of wet well in close proximity to the existing pumping station.  Provide discussion and general recommendations for construction dewatering of the wet well in high groundwater conditions. 42 SCOPE OF WORK Additional Scope for TO 2 8/4/2022 Page 2 of 2 Deliverable: Additional analysis and recommendations will be included in the draft and final Geotechnical report. Assumption: Hydrogeological modeling for dewatering flow rates is not included in the added scope of work. Task 2.0 Additional Bidding Services 2.1 Additional Bidding Services  Additional bidding services include provide the budget for the additional responses to bidder questions and addendum preparation associated with the Task 1.1 and Task 1.2 additional design work. 43 South Tahoe Public Utility DistrictBijou Pump Station Rehabilitation ProjectCost Proposal8/5/2022QA/QC LeadProject ManagerProject EngineerCAD DesignerAdmin SupportWSC Labor HoursWSC Labor FeeExpensesWSC Fee Labor Fee Labor Fee Total FeeJeffery LawrenceRobert Natoli Kendall StahlBilling rates, $/hr$295 $260 $190 $160 $1401 Additional Design Services1.1 Dumpster Demolition and Relocation2 8 12 2446 8,790$ 400$ 9,190$ 26,400$ 35,590$ 1.2 Wall Demolition, Relocation, Gate Replacement2 4 6 1224 4,690$ 200$ 4,890$ 11,550$ 16,440$ 1.3 Geotechnical Dewatering and Shoring Recommendations0-$ -$ -$ 7,213$ 7,213$ SUBTOTAL4 12 18 36 0 7013,480$ 600$ 14,080$ 37,950$ 7,213$ 59,243$ 2 Additional Bidding Services2.1 Additional Bidding Services4 481,800$ 100$ 1,900$ 1,100$ 3,000$ SUBTOTAL0 4 4 0 081,800$ 100$ 1,900$ 1,100$ -$ 3,000$ COLUMN TOTALS4 16 22 36 0 7815,280$ 700$ 15,980$ 39,050$ 7,213$ 62,243$ ALL FIRMSRates are subject to revision as of January 1 each year.Standard mileage rate $0.57 per mile (or current Federal Mileage Reimbursement Rate)10% mark-up for sub-contracted services and direct expenes Task No. Task DescriptionWSCCMETJCAA44 BOARD AGENDA ITEM 6d TO: Board of Directors FROM: Frank Abbondandolo, Underground Water Repair Supervisor Chris Stanley, Field Operations Manager MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: 2022 Purchase and Installation of Fire Hydrants, Valves and Assemblies REQUESTED BOARD ACTION: (1) Find the bid from Western Nevada Supply Company nonresponsive and reject the bid for the Materials & Accessories for Installation of Fire Hydrant Assemblies; (2) Find that rebidding Materials & Accessories for Installation of Fire Hydrant Assemblies would not be useful, desirable or beneficial to the District based on supply chain difficulties, lead-times, and the fact that only one bidder expressed interest in this bid; and (3) Authorize the District to negotiate and enter into a Contract for the Materials & Accessories for Installation of Fire Hydrant Assemblies with Western Nevada Supply Company consistent with the requirements of the bid documents and Western Nevada Supply Company’s bid. DISCUSSION: The District has been awarded up to $300,000 from the City of South Lake Tahoe American Rescue Plan Act to purchase and install fire hydrants on waterlines within the city limits of our service area. To fulfill the competitively solicited requirement of this funding source, staff advertised publicly and solicited bids for the procurement of Materials and Accessories for Installation of Fire Hydrant Assemblies on July 20 and 22, 2022. Only one bid was received and electronically opened on August 4, 2022, at 10:00 a.m. Although numerous “potential bidders” downloaded the bid documents via PlanetBids, Western Nevada Supply Company (WNS) was the only bidder. Only one bid was received from WNS in the amount of $86,065.03. District staff has reviewed WNS’s bid and found it to be non-responsive because the bid forms were not uploaded to the PlanetBids website by the bid closing deadline. A bid tally sheet is attached. As a result of WNS’s Bid Forms not being uploaded by bid deadline, the District cannot accept its bid. WNS did provide the Bid Forms via email and US Mail as soon as it was notified of the deficiency. The Bid Forms do not show any other deviations. Therefore, based on supply chain difficulties, lead-times, and the fact that only one bidder expressed interest in this bid, District staff does not believe that rebidding the project would result in any additional bids. General Manager John Thiel Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 45 Frank Abbondandolo Page 2 August 18, 2022 District staff recommends that the Board of Directors: (1) Find the bid from Western Nevada Supply Company nonresponsive and reject the bid for the Materials & Accessories for Installation of Fire Hydrant Assemblies; (2) Find that rebidding Materials & Accessories for Installation of Fire Hydrant Assemblies would not be useful, desirable or beneficial to the District based on supply chain difficulties, lead-times, and the fact that only one bidder expressed interest in this bid; and (3) Authorize the District to negotiate and enter into a Contract for the Materials & Accessories for Installation of Fire Hydrant Assemblies with Western Nevada Supply Company consistent with the requirements of the bid documents and Western Nevada Supply Company’s bid. Reviewed by District’s Purchasing Agent. SCHEDULE: Upon Board approval COSTS: $86,065.03 ACCOUNT NO: 20.24.8303 BUDGETED AMOUNT AVAILABLE: City funding though the American Rescue Plan Act ATTACHMENTS: Bid Item Summary Spreadsheet ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO 46 Item #Description U/M Qnty Unit Price Extd Price Comment 1 6" C900 Class 235 PVC Pipe - Blue FT 780 $17.36 $13,540.80 IN STOCK 2 4" SDR 35 PVC Pipe - Green FT 180 $3.34 $601.20 IN STOCK 3 8" Tapping Saddle: 8.62-9.06" OD Range (for Steel or PVC)EA 9 $812.92 $7,316.28 1 WEEK 4 10" Tapping Saddle: 10.73-11.13" OD Range (for PVC)EA 2 $906.15 $1,812.30 1 WEEK 5 12" Tapping Saddle: 12.50-12.90" OD Range (for Steel)EA 1 $1,008.82 $1,008.82 1 WEEK 6 12" Tapping Saddle: 13.16-13.56" OD Range (for DIP)EA 1 $1,008.82 $1,008.82 1 WEEK 7 16" Tapping Saddle: 17.40-17.80" OD Range (for PVC)EA 1 $1,803.43 $1,803.43 1 WEEK 8 19" Tapping Saddle: for 19.05" OD Steel EA 3 $1,803.43 $5,410.29 1 WEEK 9 6" Romac Macro HP Coupling for Steel Pipe EA 10 $383.41 $3,834.10 2 WEEKS 10 4" Romac Macro HP Coupling for Steel Pipe EA 12 $290.53 $3,486.36 2 WEEKS 11 6" Romac Alpha Restrained Coupling for PVC Pipe EA 12 $537.53 $6,450.36 12-14 WEEKS *STOCK ALTERNATIVE IS AVAILABLE* 12 6" MJ Grip Ring and Bolt Kit for C900 PVC EA 182 $76.31 $13,888.42 2 WEEKS 13 6" Flange Bolt and Gasket Kit EA 37 $34.76 $1,286.12 IN STOCK 14 6" Flange Wrap Kit (Petrolatum wax tape & poly wrap)EA 49 $24.92 $1,221.08 IN STOCK 15 6" Insulating Flange Bolt and Gasket Kit EA 12 $62.67 $752.04 IN STOCK 16 4" Flange Bolt and Gasket Kit EA 10 $23.90 $239.00 IN STOCK 17 4" Insulating Flange Bolt and Gasket Kit EA 16 $46.98 $751.68 IN STOCK 18 4" Flange Wrap Kit (Petrolatum wax tape & poly wrap)EA 26 $24.57 $638.82 IN STOCK 19 6" Flange Tee EA 6 $396.34 $2,378.04 IN STOCK 20 4" Flange Tee EA 8 $319.24 $2,553.92 IN STOCK 21 4"x6" Flange x Flange Reducer EA 8 $186.64 $1,493.12 IN STOCK 22 6" MJ x Flange Branch Tee EA 6 $257.26 $1,543.56 IN STOCK 23 6" MJ 22 degree elbow EAE 10 $114.58 $1,145.80 IN STOCK 24 6" MJ 45 degree elbow EA 24 $126.11 $3,026.64 IN STOCK 25 6" MJ 90 degree elbow EA 14 $155.65 $2,179.10 IN STOCK 26 4" Flange x Flange Gate Valve EA 2 $722.56 $1,445.12 IN STOCK 27 G5 Style Valve Box EA 37 $54.07 $2,000.59 IN STOCK 28 G5 Style Valve Box Lid Marked "WATER"EA 37 $40.61 $1,502.57 IN STOCK 29 Blue Tracer Wire FT 2000 $0.14 $280.00 IN STOCK 30 Tracer Wire Access Point for Hydrants w/ ground EA 37 $13.13 $485.81 2 WEEKS 31 Ground Rod for Tracer Wire EA 37 $13.76 $509.12 IN STOCK 32 1" PVC electrical conduit (for tracer wire)FT 100 $2.75 $275.00 IN STOCK 33 Tracer Wire Splice Kit EA 26 $1.22 $31.72 IN STOCK 34 Tracer Wire CadWeld Kit EA 48 $1.25 $60.00 2 WEEKS 35 Detectable Marking Tape marked "Water"FT 1000 $0.11 $105.00 IN STOCK $86,065.03TOTAL Western Nevada Supply Company South Tahoe Public Utility District Bid Results for Project Materials and Accessories for Installation of Fire Hydrant Assembly Installations Issued 7/20/22; Bid Due on August 04, 2022 10:00 AM (PDT) 47 BOARD AGENDA ITEM 13a TO: Board of Directors FROM: Liz Kauffman, Human Resources Director MEETING DATE: August 18, 2022 ITEM – PROJECT NAME: Public Employee Performance Evaluation – General Manager REQUESTED BOARD ACTION: Conduct Evaluation Process DISCUSSION: Pursuant to Section 54957(b)(1)) of the California Government Code, Closed Session may be held regarding public employee evaluation for unrepresented employee position - General Manager. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A ___________________________________________________________________________________ CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO General Manager John Thiel Directors Chris Cefalu Shane Romsos David Peterson Kelly Sheehan Nick Exline 48