Loading...
2023.09.07 District Board Agenda Packet 09-07-2023IWer 1950 'J SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, September 7, 2023 - 2:00 p.m. District Board Room 1275 Meadow Crest Drive, South Lake Tahoe, California David Peterson, President Nick Haven, Director BOARD MEMBERS Kelly Sheehan, Director Shane Romsos, Vice President Nick Exline, Director Paul Hughes, General Manager 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 PUBLIC (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 four 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. Secondary Clarifier No. 1 Rehabilitation Project (Stephen Caswell, Principal Engineer) (1) Hold a Public Hearing at 2:01 p.m. to receive comments regarding the designation of the Project as "substantially complex" under Public Contract Code Section 7201; (2) Pursuant to the facts, find the Project substantially complex and require a 10% retention limit; and, (3) Authorize staff to advertise for construction bids for this Project. b. Wastewater Treatment Plant 1.339MW Solar Array (Julie Ryan, Engineering Department Manager) (1) Hold a Public Hearing at 2:02 p.m. to receive public comments regarding the Mitigated Negative Declaration of Environmental Impact; (2) Certify the Mitigated Negative Declaration of Environmental Impact; and, (3) Authorize the filing of a Notice of Determination with the El Dorado County Clerk. REGULAR BOARD MEETING AGENDA -September 7, 2023 PAGE - 2 C. City of South Lake Tahoe - Barton Avenue and 2nd Street Drainage Project (Adrian Combes, Senior Engineer) Authorize staff to reimburse the City of South Lake Tahoe up to $165,000 for relocation of District facilities. 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. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Legislative Update (Shelly Thomsen) 10. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. Staffing Update b. Indian Creek Reservoir Cyanobacteria Update 11. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 08/17/2023 - 2:00 p.m. Regular Board Meeting at the District 09/04/2023 - Labor Day Holiday District Offices Closed Future Meetings/Events 09/13/2023 - 10:00 a.m. El Dorado Water Agency Meeting in Placerville 09/ 18/2023 - 3:30 p.m. Operations Committee Meeting at the District 09/19/2023 - 8:00 a.m. Employee Communications Committee Meeting (Exline Representing) 09/21 /2023 - 2:00 p.m. Cancelled - Regular Board Meeting at the District 10/05/2023 - 2:00 p.m. Regular Board Meeting at the District ADJOURNMENT (The next Regular Board Meeting is Thursday, October 5, 2023, at 2:00 p.m.) The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month. A complete Agenda packet is available for review at the meeting and at the District office during the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday. A recording of the meeting is retained for 30 days after Minutes of the meeting have been approved. Items on the Agenda are numbered for identification purposes only and will not necessarily be considered in the order in which they appear. Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified, but may occur slightly later than the specified time. Public participation is encouraged. Public comments on items appearing on the Agenda will be taken at the same time the Agenda items are heard; comments should be brief and directed to the specifics of the item being considered. Please provide the Clerk of the Board with a copy of all written materials presented at the meeting. Comments on items not on the Agenda can be heard during "Comments from the Audience;" however, action cannot be taken on items not on the Agenda. Backup materials relating to an open session item on this Agenda, which are not included with the Board packet, will be made available for public inspection at the same time they are distributed or made available to the Board, and can be viewed at the District office, at the Board meeting and upon request to the Clerk of the Board. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations are needed, please contact the Clerk of the Board at (530) 544-6474, extension 6203. All inquiries must be made at least 48 hours in advance of the meeting. REGULAR BOARD MEETING AGENDA - September 7, 2023 PAGE - 3 eq. �B� der 19 5 0 . ��a�G SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR Thursday, September 7, 2023 ITEMS FOR CONSENT a. WINTER STORMS EMERGENCY RESPONSE (Paul Hughes, General Manager) Pursuant to Public Contract Code Section 22050(c), continue the emergency action to respond to the Winter Storms Emergency pursuant to Resolution No. 3242-23. b. WATER AND SEWER RATE STUDIES (Paul Hughes, General Manager) Approve the proposal from HDR Engineering to conduct comprehensive water and sewer rate studies at the estimated cost of $59,825. c. JUNE 30, 2023 PRELIMINARY FISCAL YEAR END FINANCIAL STATEMENTS (Paul Hughes, General Manager) Receive and file the June 30, 2023 Preliminary Income Statement and Balance Sheet Reports d. 2023 FLAGPOLE 2 - IROQUOIS 2 TANKS RECOATING PROJECT (Megan Colvey, Senior Engineer and Heidi Baugh, Purchasing Agent) Authorize the General Manager to execute Change Order No. 1 to Farr Construction Corporation, dba Resource Development Group, in the amount $33,843. e. RAS PUMP STATION BUILDING REHABILITATION PROJECT (Megan Colvey, Senior Engineer) 1) Approve the proposed Scope of Work from Carollo Engineers, Inc., for engineering design services for the RAS Pump Station Building Rehabilitation Project; and 2) Authorize the General Manger to execute Task Order No. 30 to the Master Services Agreement with Carollo Engineers, Inc. in the amount of $62,789. f. 2023 FILTERS NO. 3 AND NO.4 REHABILITATION PROJECT (Megan Colvey, Senior Engineer) Authorize staff to advertise for Bids for the 2023 Filters No. 3 and No. 4 Rehabilitation Project. g. REBID 2023-2024 TANK COATINGS TOUCHUP PROJECT (Megan Colvey, Senior Engineer and Heidi Baugh, Purchasing Agent) Authorize the General Manger to sign Notice of Completion to be filed with the El Dorado County Clerk for the REBID 2023-2024 Tank Coatings Touchup Project. h. CALPERS REQUIRED PAY LISTING BY POSITION (Greg Dupree, Accounting Manager) Adopt Resolution No. 3256-23 which incorporates the Pay Listing by Position for the pay listing effective August 31, 2023. REGULAR BOARD MEETING AGENDA - September 7, 2023 PAGE - 4 L KELLER-HEAVENLY WATER SYSTEM IMPROVEMENTS PROJECT, PHASE 3 (Trevor Coolidge, Senior Engineer) 1) Approve DOWL's Proposal for continued permitting support on the Lookout Tank Access Road Project, in addition to construction and as -built services for the Keller -Heavenly Water System Improvements Project; and 2) Authorize the General Manager to execute Task Order No. 2 in an amount not to exceed $20,935. j. PURCHASE OF TWO 2023 PLUG-IN HYBRID SUV'S (Cliff Bartlett, Fleet/Equipment Supervisor) Approve the purchase of two new plug-in hybrid SUV's for the Engineering and Information Technology Departments through the State of California Department of General Services Contract in the total amount of approximately $82,570 including tax. k. PURCHASING POLICY UPDATE (Heidi Baugh, Purchasing Agent) Adopt Purchasing Policy Update I. RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager) Receive and file Payment of Claims in the amount of $3,603,104.76 m. REGULAR BOARD MEETING MINUTES: August 17, 2023 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve August 17, 2023, Minutes General Manager Paul Hughes 5outh Tahoe Directors NiHaven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4a TO: Board of Directors FROM: Paul Hughes, General Manager MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Winter Storms Emergency Response REQUESTED BOARD ACTION: Pursuant to Public Contract Code Section 22050(c), continue the emergency action to respond to the Winter Storms Emergency pursuant to Resolution No. 3242-23. DISCUSSION: The Board declared the Winter Storms Emergency Response as an emergency on March 16, 2023. District staff will provide an update to the Board regarding the status of the emergency. 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 response to the Winter Storms Emergency. As you may recall, on March 9th, 2023, Governor Gavin Newsom proclaimed a state of emergency throughout California to support the recent winter storm events that hit the state. These storms caused widespread damage and disruption with heavy snow, freezing temperatures, and strong winds causing avalanches, debris flow, and flooding across the state. The emergency proclamation provides critical support for emergency relief efforts, including assistance for local response efforts to address the impacts of the winter storms. The District has proactively tracked its storm -related expenses, including labor, parts, fuel, materials, and contractor assistance. Given the significant costs associated with responding to, and recovering from, these events, the District will be seeking reimbursement for eligible expenses through the Cal-OES Hazard Mitigation Assistance Paul Hughes September 7, 2023 Page 2 Program. Under this program, eligible costs may be reimbursed at a 75 percent state, and 25 percent local, cost share. SCHEDULE: N/A COSTS: $1,400,000 ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution No. 3242-23 CONCURRENCE WITH REQUESTED ACTION - GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO fi<Lo7 CATEGORY: Sewer/Water General Manager Paul Hughes 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4b TO: Board of Directors FROM: Paul Hughes, General Manager MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Water and Sewer Rate Studies REQUESTED BOARD ACTION: Approve the proposal from HDR Engineering to conduct comprehensive water and sewer rate studies at the estimated cost of $59,825. DISCUSSION: Fiscal year 2023/24 is the fifth and final year of the current Proposition 218 authorized five-year rate schedule. To continue funding the District's long-term Capital Improvement Plan (CIP), a new five-year rate schedule needs to be developed by a rate consultant and implemented by the Board. Shawn Koorn with HDR Engineering, has been the District's rate consultant since 2011 and has developed several comprehensive rate studies for the District. Attached is a proposal from HDR to develop new water and sewer rate studies for the District. The purpose of these studies is to determine the service charge rates for a five-year period (2024/25 - 2028/29) necessary to fund District operations and complete various levels of the water and sewer CIP. The attached proposal includes rate design development with alternative structures, virtual project meetings and two public presentations. The estimated cost for the Proposed Scope of Work is $59,825, which is the same cost for the studies performed five years ago. If the District desires to expand upon the Scope of Work, or would like the consultant to attend additional meetings, the associated costs will be billed on a time -and -materials basis. Shawn Koorn, Associate Vice President with HDR, has extensive experience with the District and other agencies in and around the Basin and is assigned as the Project Manager for the proposed work. Paul Hughes Page 2 September 7, 2023 SCHEDULE: N/A COSTS: $59,825 ACCOUNT NO: 10/2050-4440 BUDGETED AMOUNT AVAILABLE: $60,000 ATTACHMENTS: HDR Proposal CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES —Ad NO CHIEF FINANCIAL OFFICER: YES NO South Tahoe Public Utility District I Scope of Services �J� 2023 Water and Sewer Rate Study Update South Tahoe Public Utility District Water and Sewer Rate Study Update Project Management This task includes the general project management activities that are required to complete the project on -time and within budget. This includes allocating the appropriate labor resources to the project and working with the District's Project Manager to schedule project meetings and provide regular progress reports. As a part of the study, HDR's project manager will provide a progress report with each invoice detailing the status of the study, status of the project schedule, and budget. Deliverables from Task 1 ✓ Coordination with the District's Project Manager ✓ Monthly progress report of project status, schedule, and budget Task 2 —Data Collection A written data request will be provided to the District which will provide a list of the data required to complete the water and sewer rate study. If the District determines some data or information may be time consuming or unavailable, HDR will work with the District to resolve any data issues and look for alternatives. Given the prior rate studies completed for the District it is anticipated that the data should be, for the most part, readily accessible and available. Deliverables from Task 2 ✓ Initial written data request ✓ Review and organization of the data by District ✓ Identification of outstanding data needs Task 3 project Kick -Off Meeting Given the past studies completed for the District the initial project "kick-off" meeting will be held virtually. It is proposed that this meeting be approximately one hour in length and attended by HDR's Project Manager and Task Lead. Given HDR's past experience with the District, the main objective of this meeting is to discuss key goals for the study, review the approach/scope of services, schedule, and review the data provided by the District and identification of outstanding data needs. This meeting will also allow the District to provide input into the development of the technical analyses that will be developed to support the proposed water and sewer rates. Deliverables from Task 3 ✓ A virtual meeting approximately one hour in length and attended by the HDR PM and Task Lead Task 4 Revenue Requirement Analysis The development of the revenue requirement analyses is the first major analytical portion of the comprehensive water rate study process. HDR will develop a revenue requirement analysis for both the water and sewer utilities using generally accepted rate -setting methodologies. The South Tahoe Public Utility District I Scope of Services �J�\ 2023 Water and Sewer Rate Study Update revenue requirement analyses will be developed using the District's specific operational and capital costs for the water and sewer utilities. This portion of the study entails reviewing the various sources of funds (revenues) and comparing them to the applications of funds (expenses) of the water and sewer utilities, while considering the prudent and proper funding for annual operation and maintenance (O&M) and capital expenditures. It determines —if necessary —the need for any future revenue (rate) adjustments. A more detailed discussion of the various steps involved in developing the revenue requirement analysis is provided below. Step 1— Selection of a Test Period A "test period" refers to a time frame of reference for the accumulation of revenues, expenses, and consumption data. Consistent with past studies, it is proposed to develop a ten-year projected review period. A projected time period of FY 2025 — FY 2034 is proposed and will be based on the adopted FY 2023, and if available the FY 2024, budget. Step 2 — Method of Accumulating Costs The next decision is to determine the basis or method of accumulating costs. A "cash basis" methodology is proposed for the revenue requirement analysis. This generally accepted methodology sums operation and maintenance expenses, taxes/transfer payments, debt service and capital improvement projects funded annually from rates. This is also the approach used in the prior water and sewer rate studies completed for the District. Step 3 — Accumulation of Revenues and Expenses Once the test period and method of accumulating costs has been determined, HDR, in collaboration with District management and staff, will develop the test period revenue requirement. Water and sewer O&M expenses will be based on the District's current adopted, or projected, budget(s). The budgeted expenses will be projected for the ten-year period based on historical increases in costs (i.e., inflation) that the District has experienced and known changes to operating costs in future years. The starting point for projecting capital costs (expenditures) will be the water and sewer capital improvement plan (CIP). This document should provide the anticipated capital projects for the projected ten-year period. A major component of this capital improvement funding analysis is the attempt to maximize capital projects while minimizing rate impacts to customers as feasibly possible. Through an iterative process, a final capital funding plan will be developed that reflects the District management approach and funding needs, while providing rate transition plans for both water and sewer from a financial and rate setting perspective. In developing the final water and sewer revenue requirement, a number of financial planning aspects are also considered. These include, but are not limited to, debt service coverage ratios, minimum operating and capital reserves, and minimum annual funding for renewal and replacement of infrastructure. At the completion of the draft revenue requirement, a virtual project meeting will be held with District staff to review and discuss the study data, assumptions, and preliminary results. Based on the review, HDR and the District will develop a final revenue requirement analysis for the water and sewer utilities. South Tahoe Public Utility District I Scope of Services 2023 Water and Sewer Rate Study Update Deliverables as a Result of Task 4 ✓ A revenue requirement analysis for the projected ten-year period ✓ Projection of water consumption, customers, and revenues ✓ Projection of sewer flows, customers and, revenues ✓ Capital funding plans for water and sewer within each revenue requirement analysis ✓ Recommendations regarding key financial indicators (e.g., debt service coverage, capital replacement, annual target for reserve fund balance) ✓ A two-hour virtual project meeting to review draft revenue requirement analysis. The meeting will be attended by the HDR's Project Manager and Task Manager for the rate study. Task 5 — Cost of Service Analysis In simplified terms, a cost of service analysis proportionally distributes the previously developed revenue requirement between the customer classes of service (e.g., residential, commercial) for the water and sewer utilities. The basis for establishing water and sewer rates that are proportional and defendable has traditionally been cost of service principles and methodologies.' The State of California has certain well -established legal constraints regarding utility ratemaking, of which Proposition 218 (California Constitution Article XIII D) is at the forefront. In short, Proposition 218 requires the utility to establish cost -based and proportional rates for the services provided. This includes both the amount of revenue collected from the rates, and also the level of the fixed and/or consumption/volume charges. This task is designed to specifically address the requirements of Proposition 218 to provide a cost -basis for both the fixed and consumption based water charges and the proportionality for each customer class of service (i.e., rate schedule). Sewer rates are based on a fixed month Equivalent Residential Unit (ERU) so the analysis reflects the rate based on the characteristics of an ERU. A brief discussion of the major steps associated with the proposed water and sewer cost of service analysis is provided below. Step 1— Selection of Test Period For water and sewer, a cost of service analysis typically reviews a one-year period to establish cost -based rates. For cost of service purposes, allocating the FY 2025 revenue requirement for each utility is appropriate. Step 2 — Selection of the Method to Accumulate Costs The cash basis is the method used in the prior cost of service analysis and the approach proposed for this study. Step 3 — Functionalization and Allocation of Expenses — The next step in the cost of service ' Generally accepted cost of service principles and methodologies are best defined and discussed within the American Water Works Association M1 Manual, Principles of Water Rates, Fees and Charges, and Water Environment Federation Manual of Practice #27. South Tahoe Public Utility District I Scope of Services �J�\ 2023 Water and Sewer Rate Study Update analysis is to functionalize the data. Functional ization refers to the arrangement of cost data into its basic cost categories. For a water utility, this typically takes the form of source of supply/production, treatment, transmission, distribution, etc. For a sewer utility, this reflects, collection, pumping, and treatment. Given functionalized costs, the costs are then allocated to the appropriate cost component(s). Allocation of water involves determining whether each specific cost or account item was incurred to meet a consumer's commodity (flow), capacity (peak flow), customer, or fire protection -related needs. For sewer this involves determining which costs are related to volume of wastewater, and the strength of the wastewater (Biochemical Oxygen demand and Suspended Solids). Allocation will be based on generally accepted cost of service techniques (i.e., AWWA M1 Manual, WEF MOP #27) and the District's specific system and customer characteristics Step 4 — Determination of Classes of Service As a part of this study, HDR will review with the District the current customer classes of service and discuss whether modifications or changes are suggested or required. HDR will re -confirm with the District the appropriate classes of service for this study. Step 5 — Review of Customer Consumption Use An important objective of the cost of service is to provide the basis for consumption based water rates. This step will review the water billing data (metered water consumption) of the District's customers and confirm or adjust the requirements to reflect the current usage patterns. Step 6 — Distribution of Expenses The cost of service proportionally distributes the allocated costs to customer classes of service (e.g., residential, commercial) using distribution factors. HDR will develop factors that are proportional to the customer classes of service, and which rely on District -specific data. In particular, the development of the commodity and capacity distribution factors for water and flow and strength for sewer will require a significant level of care and effort. Based upon the prior step, HDR will have reviewed the individual customer billing data in order to sort and analyze consumptive use. Step 7 — Summary of the Cost of Service From the above process, a summary page of the cost of service for water and sewer utilities developed. The summary page compares the difference between the current level of rate revenues received from each class of service, and the distributed cost of service for each class. This provides an understanding of the relationship between the costs each customer class of service places on the system and the revenues received from the customers. From this summary, a determination can be made as to the rate adjustments, by class of service, which are reflective of cost responsibility. Step 8 — Development of Average Unit Costs The cost of service provides the distribution of costs to each class of service, but it also provides average unit costs, or cost -based water and sewer rates. These cost -based water rates are used for the development of the final proposed water rates. Average unit costs also provide the District with an understanding of the cost/rate relationship between fixed and variable costs, as well as provide the cost -basis for the fixed and consumption (usage) charges for the proposed water rates. Unlike water, sewer rates are based on an ERU basis where each customer class is South Tahoe Public Utility District I Scope of Services �J�\ 2023 Water and Sewer Rate Study Update assigned a multiplier that represents the appropriate volume and strength compared to a single family residence (i.e., 1 ERU). At the conclusion of the draft cost of service analysis, a two-hour virtual project meeting will be held with District staff to review and discuss the assumptions, analysis, and policy level discussions as a result of the cost of service analysis. The HDR Project Manager and Task Lead will participate in the virtual project meeting. Deliverables as a Result of Task 5 ✓ Review of the customer classes of service and determine revisions for cost distribution or rate design alternative purposes ✓ A review of the consumption characteristics of the District's customers to confirm the approach to the billing of water consumption ✓ A proportional distribution of the water revenue requirement to the customer classes ✓ A proportional distribution of the sewer revenue requirement on a per ERU basis ✓ A summary of the average unit costs (cost -based rates) ✓ A two-hour virtual project meeting Task 6 Mate Design Analysis The starting point for the rate design process is understanding the District's rate design goals and objectives. Among the key rate design objectives is to have cost -based, sustainable, and defendable rates. The development of the revenue requirement analysis and cost of service analysis is designed to specifically address the issues of adequate funding, provided through proportional rates. This task will focus on developing a simple and acceptable rate structure using the findings, conclusions, and recommendations for the revenue requirement (Task 4) and cost of service analysis (Task 5). As a part of this task the current water and sewer rate designs will be reviewed to confirm how well they align with the District's current rate -setting goals and objectives. In Task 5, Step 5 (Review of Customer Consumption Use) HDR will have reviewed the basis for charging the consumption rates for water and per ERU for sewer. As a part of this task, HDR will utilize the information from the prior task to inform the discussion about the proposed water and sewer rate structure. The cost of service analysis will have calculated average unit costs, or the cost - basis for the proposed water rate designs and Costs per ERU for sewer. As a part of this study, HDR will work with the District to review the current water rate designs and develop up to two (2) alternative water rate structures for the District to review and consider. HDR will develop rates for a five-year period, assuming annual adjustments. For each rate design developed, HDR will discuss the advantages and disadvantages of the particular structure. In addition, bill impacts (i.e., bill comparisons) will be developed for each rate design which clearly illustrates and highlights the impacts to customers across various levels of usage. These will be presented in both table and graphical format. Finally, comparable utility bill comparisons will be provided to help demonstrate the competitiveness of the District's water rates to other water and sewer agencies of similar size and/or geographic location. Deliverables as a Result of Task 6 South Tahoe Public Utility District I Scope of Services �J�\ 2023 Water and Sewer Rate Study Update ✓ Review of the District's rate design goals and objectives ✓ Review of the District's current water rates and development of up to two rate design alternatives for each customer class of service ✓ A one -hour virtual project meeting call to review and discuss the draft rate designs ✓ Bill comparisons and graphs for the rate design alternatives developed ✓ Proposed rates for a five-year period ✓ Neighboring bill comparisons for comparable water and sewer utilities Task 7 — Written Report At the completion of the rate analysis, HDR will develop a draft written reports for the water and sewer rate studies. The written reports are intended to be comprehensive in nature and document the activities undertaken as a part of the water and sewer analyses, along with our findings, conclusions, and recommendations. Within our reports, HDR provides an appendices of the technical analyses undertaken for each utility. HDR will provide an electronic copy (Adobe Acrobat PDF) of the draft water and sewer reports to the District for its review and comment. Comments, suggestions, or corrections from the District or District legal counsel concerning the draft reports will be incorporated into the draft final reports. HDR will provide an electronic version of the draft final reports to the District. At the conclusion of the study, HDR will incorporate final legal comments from the District's legal counsel, and final policy direction from the District Council (i.e., adopted rates, Proposition 218 notice, rate ordinance). HDR will provide to the District an electronic copy of the final reports. Deliverables as a Result of Task 7 ✓ Electronic copies of each the draft and draft final water and sewer reports. ✓ Electronic copies (Microsoft Word and Adobe Acrobat PDF) of the final reports Task 8 -J Public Meetings and Presentations HDR has included within the labor and fee estimates two public presentations. HDR will develop the presentation materialsz for these meetings and HDR's Project Manager will make the presentations. Any public meetings beyond the two meetings anticipated by the District and HDR shall be billed on a time -and -materials basis. Deliverables as a Result of Task 8 ✓ Two public presentations to present the study approach, conclusions, and recommendations ✓ Development of presentation materials based on the technical analyses completed as part of this study This concludes the proposed project approach (scope of services) for this District's study. 2 The District will be responsible for the development and mailing of the Proposition 218 Notice. South Tahoe Public Utility District I Scope of Services �1J� 2023 Water and Sewer Rate Study Update Schedule A comprehensive rate study generally takes four to six months to complete. In discussion with District staff, the proposed water rates will be presented in the spring 2024 and implemented at the start of FY 2025 (July 111, 2024). Hourly Billing Rates Our proposed hourly rate schedule, by classification, is provided below. These hourly rate schedules will be in effect during the course of the study. HDR Hourly Rate Schedule July 2023 through June 2024 Project Manager and QA/QC $320.00/hour Task Lead/Assistant PM $245.00/hour Financial Analyst $125.00/hour Project Accounting/Admin $130.00/hour The billing rates shown above cover payroll cost, employee benefits, and HDR overhead and profit. Expense< Vehicle Mileage (per mile) Black/White Photocopies (per copy) Color Copy (per copy) Current Federal Travel Regulation (FTR) $0.05 to $0.09 $0.15 to $0.30 No markup on expenses. Other direct expenses (e.g., parking, mileage, airfare, etc.) are billed at cost. Agreed to out of scope work shall be billed using the hourly billing rates in effect at the time of the service provided. Project Fee Estimate Given the above hourly billing rates and the proposed scope of services, HDR has developed a detailed fee proposal for the District's water and sewer rate study update. South Tahoe Public Utility District I Scope of Services 2023 Water and Sewer Rate Study Update Task Task Description Total Task 1 Project Management $3,360 Task 2 Data Collection 1,800 Task 3 Project Kick-off Meeting 2,510 Task 4 Revenue Requirement Analysis 11,470 Task 5 Cost of Service Analysis 14,080 Task 6 Rate Design Analysis 9,460 Task 7 Written Report 6,890 Task 8 Public Meetings and Presentations 6,600 Total Labor $56,170 Total Expenses $3,655 Grand Total Fees $59,825 General Manager Paul Hughes Directors Nick Haven uth T Shane Romsos David Peterson Public Utility D15trict Kelly Sheehan Nick Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4c TO: Board of Directors FROM: Paul Hughes, General Manager MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: June 30, 2023 Preliminary Fiscal Year End Financial Statements REQUESTED BOARD ACTION: Receive and file the June 30, 2023 Preliminary Income Statement and Balance Sheet Reports DISCUSSION: The District auditors, Mann, Urrutia, Nelson CPA's and Associates, recommend that the District's quarterly Financial Statements be placed on the Board meeting Agenda for receipt and filing by the Board of Directors. Attached are the June 30, 2023, preliminary fiscal year-end Income Statements and Balance Sheet for the Water and Sewer Funds. The auditors will conduct their field work in September 2023 and the final year-end financial statements are expected to be complete by mid - November, so the financial statements attached to this report are still considered preliminary. The auditors will provide a report to the Finance Committee and entire Board of Directors at a Board meeting in November or December. Water and sewer service charge revenues through the fourth quarter ending June 30, 2023, are at 96% and 100% of budget. Sewer service charges are slightly over budget by $72,286 due to additional sewer capacity sold, while water service charges are below budget by $626.325 due to record low consumption throughout the year. When we prepared the budget for fiscal year 2023/24, we anticipated that 2022/23 year-end water revenues would be below budget by approximately $420,000 and assumed that the low water consumption would be similar in 2023/24. As you can see, the actual year-end water service charge revenue loss was approximately $206,000 greater than we anticipated back in December 2022. Other revenues included in the category "Charges for Sales and Services" include capacity fees, permit fees, and physical connection fees, the majority of which are usually collected near the beginning or end of the fiscal year, during construction season. During the year there were quite a few more water service connection requests than normal, as well as a large commercial connection for the Sugar Pine development which was originally expected to occur in Paul Hughes Page 2 September 7, 2023 fiscal year 2022. This is why the total water connection and service fees are at 217% of budget. For the first time in several years, sewer connection and service fees ended the year below budget at $723,000, just 79% of the annual budget. The fiscal year 2023/24 budget and succeeding forecasted years assume an annual decrease of 10% in sewer capacity fees to account for a declining inventory of buildable lots in the District's service area. Combined water and sewer property tax revenue is at 109% of budget through June 30, 2023 due to actual property transfers being greater than El Dorado County estimated. For the year, total investment earnings are at 102% of budget or $460,000. Grant revenue came in well below budget, but this is just a timing issue. We anticipated most of this when we were forecasting the year-end numbers, but more FEMA funding is delayed than we originally expected. We originally expected to receive more of the FEMA funds for fuel reduction grants and backup power supply solutions by year end. I expect the remaining amount of these funds will now be received during fiscal year 2023/24. Total water and sewer combined "other income" came in above budget (137%) due to additional hay sales at DVR, and the reinstatement of penalty fees throughout the year. As a reminder, penalty fees were waived for nearly two years to help offset the negative local economic impacts of COVID-19. Water and sewer operating expenses less depreciation at June 30, 2023, are at 89% and 99%. Depreciation is a non -cash entry and is generally excluded when comparing actual to budget figures. All known year-end expense accruals have been recorded at this time, so there should not be any additional entries for the year. Water and sewer capital outlay spending through June 30, 2023, was $8.1 million and $7.1 million representing 50% and 45% of budget. The majority of these expenditures are incurred at the beginning and end of the fiscal year, during construction season. At the end of the fiscal year, an analysis is performed to determine the status of projects and the potential need to roll budgeted funds into the next year for incomplete projects, or to increase capital reserves for future use. The capital outlay rollover amounts have been determined and were approved by the Board at the August 17, 2023 regular meeting. The amounts approved to be rolled into fiscal year 2023/24 are $8.7 million in the Sewer Fund and $7.1 million in the Water Fund. District staff recommends the Board receive and file the attached June 30, 2023, Income Statements and Balance Sheet as presented. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: June 30,2023 Income Statement and Balance Sheet CONCURRENCE WITH REQUESTED ACTION- CATEGORY: Sewer/Water GENERAL MANAGER: YES ;�tNO CHIEF FINANCIAL OFFICER: YES NO Income Statement Through 06/30/23 Summary Listing 1950 Annual MTD YTD Budget Less % of Prior Year Classification Budget Amount Actual Amount Actual Amount YTD Actual Budget Total Actual Fund Category Proprietary Funds Fund Type Enterprise Funds Fund 10 - Sewer Fund Operating Revenue Charges for sales and services Service charges 16,583,112.00 2,887,442.75 16,655,398.80 (72,286.80) 100 15,252,704.00 Connection and service fees 913,585.00 73,847.61 722,871.74 190,713.26 79 1,090,181.73 Other operating income 332,750.00 117,990.90 466,952.18 (134,202.18) 140 521,436.69 Charges for sales and services Totals $17,829,447.00 $3,079,281.26 $17,845,222.72 ($15,775.72) 100% $16,864,322.42 Operating Revenue Totals $17,829,447.00 $3,079,281.26 $17,845,222.72 ($15,775.72) 100% $16,864,322.42 Non Operating Revenue Tax revenue 7,795,806.00 380,127.52 8,808,823.33 (1,013,017.33) 113 8,878,419.11 Investment earnings 370,032.00 (555,443.56) 358,422.79 11,609.21 97 (857,713.74) Aid from governmental agencies 1,916,655.00 965,128.51 795,803.13 1,120,851.87 42 356,602.01 Other nonoperating income 32,000.00 23,952.53 61,778.43 (29,778.43) 193 51,622.12 Non Operating Revenue Totals $10,114,493.00 $813,765.00 $10,024,827.68 $89,665.32 99% $8,428,929.50 Operating Expenses Wages Full Time 7,960,573.00 562,304.53 7,141,549.56 819,023.44 90 7,425,404.19 Wages Part -Time 93,160.00 9,542.80 61,937.39 31,222.61 66 54,819.46 Benefits 4,261,187.00 1,105,736.57 4,374,498.28 (113,311.28) 103 3,612,996.84 Depreciation and amortization 5,004,000.00 471,994.79 5,731,009.50 (727,009.50) 115 5,423,951.34 Utilities 2,731,530.00 474,934.68 3,035,856.95 (304,326.95) ill 2,661,856.75 Repairs and maintenance 2,219,724.00 262,261.77 1,733,302.49 486,421.51 78 1,384,208.65 Other operating expenses 3,663,283.00 832,409.52 4,477,540.02 (814,257.02) 122 3,549,597.59 Operating Expenses Totals $25,933,457.00 $3,719,184.66 $26,555,694.19 ($622,237.19) 102% $24,112,834.82 Nonoperating Expenses Debt Service - Net 2,736,300.00 .00 .00 2,736,300.00 0 .00 Interest expense 493,515.00 267,671.92 510,224.03 (16,709.03) 103 514,815.02 Other expense 762,656.00 8,013.29 787,507.68 (24,851.68) 103 687,963.82 Nonoperating Expenses Totals $3,992,471.00 $275,685.21 $1,297,731.71 $2,694,739.29 33% $1,202,778.84 Capital Outlay Expenditures 15,879,789.00 (5,262,705.72) .00 15,879,789.00 0 .00 Fund 10 - Sewer Fund Totals REVENUE TOTALS 27,943,940.00 3,893,046.26 27,870,050.40 73,889.60 100% 25,293,251.92 EXPENSE TOTALS 45,805,717.00 (1,267,835.85) 27,853,425.90 17,952,291.10 61% 25,315,613.66 Fund 10 - Sewer Fund Net Gain (Loss) ($17,861,777.00) $5,160,882.11 $16,624.50 $17,878,401.50 0% ($22,361.74) Run by Paul Hughes on 08/28/2023 16:07:11 PM Page 1 of 3 Income Statement Through 06/30/23 Summary Listing 1950 Annual MTD YTD Budget Less % of Prior Year Classification Budget Amount Actual Amount Actual Amount YTD Actual Budget Total Actual Fund Category Proprietary Funds Fund Type Enterprise Funds Fund 20 - Water Fund Operating Revenue Charges for sales and services Service charges 14,385,000.00 2,283,236.42 13,758,694.67 626,305.33 96 12,713,082.54 Connection and service fees 635,000.00 168,693.83 1,380,222.65 (745,222.65) 217 915,461.21 Other operating income 193,000.00 29,479.37 268,517.71 (75,517.71) 139 220,655.15 Charges for sales and services Totals $15,213,000.00 $2,481,409.62 $15,407,435.03 ($194,435.03) 101% $13,849,198.90 Operating Revenue Totals $15,213,000.00 $2,481,409.62 $15,407,435.03 ($194,435.03) 101% $13,849,198.90 Non Operating Revenue Tax revenue 2,598,000.00 15,766.28 2,601,965.98 (3,965.98) 100 1,470f552.84 Investment earnings 83,000.00 (261,931.23) 101,941.61 (18,941.61) 123 (340f478.43) Aid from governmental agencies 3,789,000.00 535,645.43 331,287.32 3,457,712.68 9 552,007.04 Other nonoperating income 239,000.00 52,132.87 293,357.84 (54,357.84) 123 305,956.28 Non Operating Revenue Totals $6,709,000.00 $341,613.35 $3,328,552.75 $3,380,447.25 50% $1,988,037.73 Operating Expenses Wages Full Time 5,197,098.00 303,186.05 4,222,721.34 974,376.66 81 4,173,931.13 Wages Part -Time 155,460.00 29,260.92 116,748.08 38,711.92 75 63,758.55 Benefits 2,702,134.00 637,644.47 2,557,694.80 144,439.20 95 2,091,925.10 Depreciation and amortization 4,510,000.00 392,864.12 4,658,324.81 (148,324.81) 103 4,527,888.87 Utilities 1,230,08O.00 130,135.50 1,037,708.78 192,371.22 84 1,073,413.73 Repairs and maintenance 2,122,133.00 365,741.92 2,128,957.68 (6,824.68) 100 2,072,571.42 Other operating expenses 1,889,962.00 306,933.09 1,793,929.59 96,032.41 95 2,006,564.93 Operating Expenses Totals $17,806,867.00 $2,165,766.07 $16,516,085.08 $1,290f781.92 93% $16,010f053.73 Nonoperating Expenses Debt Service - Net 860,775.00 .00 .00 860,775.00 0 .00 Interest expense 280,300.00 103,183.69 322,967.47 (42,667.47) 115 255,325.75 Other expense 53,930.00 3,086.19 51,930.96 1,999.04 96 45,778.40 Nonoperating Expenses Totals $1,195,005.00 $106,269.88 $374,898.43 $820,106.57 31% $301,104.15 Capital Outlay Expenditures 16,268,778.00 (2,965,333.80) .00 16,268,778.00 0 .00 Fund 20 - Water Fund Totals REVENUE TOTALS 21,922,000.00 2,823,022.97 18,735,987.78 3,186,012.22 85% 15,837,236.63 EXPENSE TOTALS 35,270,650.00 (693,297.85) 16,890,983.51 18,379,666.49 48% 16,311,157.88 Fund 20 - Water Fund Net Gain (Loss) ($13,348,650.00) $3,516,320.82 $1,845,004.27 $15,193,654.27 (14%) ($473,921.25) Fund Type Enterprise Funds Totals REVENUE TOTALS 49,865,940.00 6,716,069.23 46,606,038.18 3,259,901.82 93% 41,130,488.55 EXPENSE TOTALS 81,076,367.00 (1,961,133.70) 44,744,409.41 36,331,957.59 55% 41,626,771.54 Run by Paul Hughes on 08/28/2023 16:07:11 PM Page 2 of 3 Income Statement GR��er 1950 Through 06/30/23 Summary Listing Annual MTD YTD Budget Less % of Prior Year Classification Budget Amount Actual Amount Actual Amount YTD Actual Budget Total Actual Fund Category Proprietary Funds Fund Type Enterprise Funds Net Gain (Loss) ($31,210,427.00) $8,677,202.93 $1,861,628.77 $33,072,055.77 (6%) ($496,282.99) Fund Category Proprietary Funds Totals REVENUE TOTALS 49,865,940.00 6,716,069.23 46,606,038.18 3,259,901.82 93% 41,130,488.55 EXPENSE TOTALS 81,076,367.00 (1,961,133.70) 44,744,409.41 36,331,957.59 55% 41,626,771.54 Fund Category Proprietary Funds Net Gain (Loss) ($31,210,427.00) $8,677,202.93 $1,861,628.77 $33,072,055.77 (6%) ($496,282.99) Grand Totals REVENUE TOTALS 49,865,940.00 6,716,069.23 46,606,038.18 3,259,901.82 93% 41,130,488.55 EXPENSE TOTALS 81,076,367.00 (1,961,133.70) 44,744,409.41 36,331,957.59 55% 41,626,771.54 Grand Total Net Gain (Loss) ($31,210,427.00) $8,677,202.93 $1,861,628.77 $33,072,055.77 (6%) ($496,282.99) Run by Paul Hughes on 08/28/2023 16:07:11 PM Page 3 of 3 Balance Sheet Through 06/30/23 Consolidated Summary Listing 1950 Current YTD Prior Year Classification Balance Total Actual Net Change Change % Fund Category Proprietary Funds Fund Type Enterprise Funds ASSETS Current Assets Cash and Cash Equivalents Investments Accounts Receivable Current Lease Receivable Due From Governmental Agencies Property Tax Receivable Interest Receivable Other Current Assets Noncurrent Assets Restricted Assets Cash and Cash Equivalents Certificate of Deposit Long -Term Accounts Receivable Long Term Lease Receivable Due From Other Governmental Agencies Investments Capital Assets Construction in Progress Deferred Outflows of Resources Refunding Loan Costs Changes in the Pension Liability LIABILITIES AND FUND EQUITY LIABILITIES Current Liabilities Accounts Payable and Other Liabilities Unearned Revenue Accrued Expenses Accrued Interest Payable Compensated Absences Long Term Liabilities - Current Portion 11,424,786.58 11,514,478.20 (89,691.62) (.78) 1,801,341.55 2,449,816.12 (648,474.57) (26.47) 3,434,633.12 1,908,810.95 1,525,822.17 79.94 77,682.00 77,682.00 .00 .00 2,485,726.37 1,313,405.43 1,172,320.94 89.26 10,532,000.00 10,006,301.00 525,699.00 5.25 205,572.47 108,761.69 96,810.78 89.01 1,380,044.28 1,452,863.33 (72,819.05) (5.01) Current Assets Totals $31,341,786.37 $28,832,118.72 $2,509,667.65 8.70% 117,092.83 118,843.55 (1,750.72) (1.47) 165,000.00 165,000.00 .00 .00 Restricted Assets Totals $282,092.83 $283,843.55 ($1,750.72) (0.62%) 739,191.40 561,245.00 177,946.40 31.71 1,750,802.00 1,750,802.00 .00 .00 146,040.00 146,040.00 .00 .00 25,449,021.02 31,372,537.17 (5,923,516.15) (18.88) 220,930,399.53 222,643,222.30 (1,712,822.77) (.77) 20,620,819.69 13,354,270.18 7,266,549.51 54.41 Noncurrent Assets Totals $269,918,366.47 $270,111,960.20 ($193,593.73) (0.07%) 80,028.89 105,519.29 (25,490.40) (24.16) 7,267,704.00 3,440,594.00 3,827,110.00 111.23 Deferred Outflows of Resources Totals $7,347,732.89 $3,546,113.29 $3,801,619.60 107.21% ASSETS TOTALS $308,607,885.73 $302,490,192.21 $6,117,693.52 2.02% 3,686,947.06 6,560,030.85 (2,873,083.79) (43.80) 11,005.00 210,913.00 (199,908.00) (94.78) 1,427,240.45 2,234,911.30 (807,670.85) (36.14) 313,185.76 370,664.79 (57,479.03) (15.51) 1,924,305.89 1,520,857.09 403,448.80 26.53 3,473,237.63 3,648,180.39 (174,942.76) (4.80) Current Liabilities Totals $10,835,921.79 $14,545,557.42 ($3,709,635.63) (25.50%) Run by Paul Hughes on 08/28/2023 16:09:01 PM Page 1 of 2 GR��or 1950 Balance Sheet Through 06/30/23 Consolidated Summary Listing Current YTD Prior Year Classification Balance Total Actual Net Change Change % Fund Category Proprietary Funds Fund Type Enterprise Funds LIABILITIES AND FUND EQUITY LIABILITIES Noncurrent Liabilities Compensated Absences- Long Term Portion 873,854.37 1,841,547.31 (967,692.94) (52.55) Long Term Liabilities - Long Term Portion 47,711,061.62 45,350,505.96 2,360,555.66 5.21 Net Pension Liability 14,442,141.00 5,830,237.00 8,611,904.00 147.71 Noncurrent Liabilities Totals $63,027,056.99 $53,022,290.27 $10,004,766.72 18.87% Deferred Inflows of Resources Property Tax Receivable 10,532,000.00 10,006,301.00 525,699.00 5.25 Lease Receivable 1,780,184.00 1,780,184.00 .00 .00 Changes in Net Pension Liabilty 470,114.00 5,100,556.00 (4,630,442.00) (90.78) Deferred Inflows of Resources Totals $12,782,298.00 $16,887,041.00 ($4,104,743.00) (24.31%) LIABILITIES TOTALS $86,645,276.78 $84,454,888.69 $2,190,388.09 2.59% FUND EQUITY Restricted for capital asset purchases 115,518,173.33 115,518,173.33 .00 .00 Unrestricted 104,582,806.85 102,517,130.19 2,065,676.66 2.01 FUND EQUITY TOTALS Prior to Current Year Changes $220,100,980.18 $218,035,303.52 $2,065,676.66 0.95% Prior Year Fund Equity Adjustment .00 Fund Revenues (46,606,038.18) Fund Expenses 44,744,409.41 FUND EQUITY TOTALS $221,962,608.95 $218,035,303.52 $3,927,305.43 1.80% LIABILITIES AND FUND EQUITY $308,607,885.73 $302,490,192.21 $6,117,693.52 2.029/ Fund Type Enterprise Funds Totals $0.00 $0.00 $0.00 +++ Fund Category Proprietary Funds Totals $0.00 $0.00 $0.00 +++ Grand Totals $0.00 $0.00 $0.00 +++ Run by Paul Hughes on 08/28/2023 16:09:01 PM Page 2 of 2 General Manager Paul Hughes 5outh Tahoe Directors NiHaven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4d TO: Board of Directors FROM: Megan Colvey, Senior Engineer Heidi Baugh, Purchasing Agent MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: 2023 Flagpole 2 - Iroquois 2 Tanks Recoating Project REQUESTED BOARD ACTION: Authorize the General Manager to execute Change Order No. 1 to Farr Construction Corporation, dba Resource Development Group, in the amount $33,843. DISCUSSION: This project includes recoating work on two water storage tanks - Flagpole 2 and Iroquois 2, over the 2023 summer season. The coating work is nearing completion. During the work, staff requested two changes in scope resulting in an increased cost. Items 1 A.1 and 1 B.1: The Contractor, Farr Construction Corporation dba Resource Development Company (RDC), provided their coating submittal in early June and during review, District staff and the District's Coating Inspector, Bay Area Coating Consultants (BACC), realized that there was an error in the contract specification. The final coating thickness for the 100% solids thick -film epoxy was specified at a lesser dry film thickness (DFT) than needed for long-term durability. The District directed RDC to increase the final DFT by approximately 14 mils, which calculated out to an additional 120 gallons of paint needed for the two tanks. The additional cost for coating materials required to achieve the optimum DFT is $1 1,280. Items 1 A.2 and 1 B.2: Due to premature coating failures the District has recently experienced in areas above the normal operating water level, the District consulted with BACC who recommended a change to the coating system for the roof plates and rafters. The District directed RDC to apply the recommended coating system to the interior roof plates and rafters at both Flagpole 2 Tank and Iroquois 2 Tank. This resulted in additional labor, materials, and equipment costs in the amount of $22,563.00. The total amount for Change Order No. 1 is $33,843. Staff recommends that the Board authorize the General Manager to execute Change Order No. 1 to RDC. Megan Colvey Page 2 September 7, 2023 SCHEDULE: ASAP COSTS: $16,336 (Flagpole 2); $17,507 (Iroquois 2) ACCOUNT NO: 2030-7077 (FP2CTG); 2030-8483 (IR2CTG) BUDGETED AMOUNT AVAILABLE: $58,302 ATTACHMENTS: Change Order No. 1 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO S00TH TANOF Change Order #: AG Sabyer ]950 �a��`G� e�rc UTILITY o►s� Project: 2023 Flagpole 2/Iroquois 2 Tanks Recoating Project Date: 8/17/2023 Purchase Order No.: 1 Farr Construction Corporation dba Resource Contractor: Development Company Dollar Amounts Contract Times Original Contract $446,900.00 Calendar Days Previous Change Orders $0.00 Calendar Days Current Contract $446,900.00 154 Calendar Days THIS CHANGE ORDER $33,843.00 Calendar Days Total Change Orders to Date $33,843.00 0 Calendar Days New Contract Total $480,743.00 154 Calendar Days Contractor agrees to make the herein -described changes in accordance with the terms hereof. The change in contract price and/or contract time noted is full settlement for costs incurred as a result of the change(s) described, unless specifically noted in individual description(s). Authorized by STPUD General Manager: Accepted by Contractor: Reviewed by STPUD Project Manager Date: Date: 8/24/23 Date: 08/18/2023 yOVTH TANOF Change Order #: (�seWer 19s0' e��C UTILITY O� Project: 2023 Flagpole 2/Iroquois 2 Tanks Recoating Project Bid Schedule: A: Flagpole 2 Potable Water Tank Date: 8/17/2023 Farr Construction Corooration dba Resource Contractor: Development Company Dollar Amounts Original Bid Schedule Subtotal $242,200.00 Previous Change Orders $0.00 Current Bid Schedule Subtotal $242,200.00 THIS CHANGE ORDER $16,336.00 Total Change Orders to Date $16,336.00 New Bid Schedule Subtotal $258,536.00 The Contract Shall Be Changed As Follows: 1A.1 Increase Bid Item 2D by $5,120 for additional cost to increase the 100% solids epoxy dry film thickness to between 25 and 35 mils for the floor and shell. Increased cost is associated with the calculated coating material needed to supplement the coating thickness by approximately 14 mils, which calculates to an additional 55 gallons of paint. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM 1A.1 IS: $5,120.00 1A.2 Increase Bid Item 2D by $11,216 for additional cost of labor, materials, and equipment to project site for application of 100% solids thick -film epoxy on interior roof plates, rafters, and knuckle. The District directed RDC to use a different coating system than what was originally specified for the interior roof. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM 1A.1 IS: $11,216.00 y�%3T4 TAHOF _ - Change Order #: �SeWer 1950 e<� unuTv o�P Project: 2023 Flagpole 2/Iroquois 2 Tanks Recoating Project Bid Schedule: B: Iroquois 2 Potable Water Tank Date: 8/1712023 Farr Construction Corporation dba Resource Contractor: Development Company Dollar Amounts Original Bid Schedule Subtotal $204,700.00 Previous Change Orders $0.00 Current Bid Schedule Subtotal $204,700.00 THIS CHANGE ORDER $17,507.00 Total Change Orders to Date $17,507.00 New Bid Schedule Subtotal $222,207.00 The Contract Shall Be Changed As Follows: 1 B.1 Increase Bid Item 5D by $6,160 for additional cost to increase the 100% solids epoxy dry film thickness to between 25 and 35 mils for the floor and shell. Increased cost is associated with the calculated coating material needed to supplement the coating thickness by approximately 14 mils, which calculates to an additional 55 gallons of paint. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM 113.1 IS: $6,160.00 1B.2 Increase Bid Item 5D by $11,347 for additional cost of labor, materials, and equipment to project site for application of 100% solids thick -film epoxy on interior roof plates, rafters, and knuckle. The District directed RDC to use a different coating system than what was originally specified for the interior roof. There is no change to the Contract Time related to this change in work. TOTAL FOR ITEM 1B.2 IS: $11,347.00 General Manager Paul Hughes Directors u 5ot hTahoe Nie Haven Shane'12,omsos DavPublic Utility District KellyPeterson eIIY Sheehan NicK Exline 1275 Meadow Crest Prise • South Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpucW F, BOARD AGENDA ITEM 4e TO: Board of Directors FROM: Megan Colvey, Senior Engineer MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: RAS Pump Station Building Rehabilitation Project REQUESTED BOARD ACTION: 1) Approve the proposed Scope of Work from Carollo Engineers, Inc., for engineering design services for the RAS Pump Station Building Rehabilitation Project; and 2) Authorize the General Manger to execute Task Order No. 30 to the Master Services Agreement with Carollo Engineers, Inc. in the amount of $62,789. DISCUSSION: On June 7, 2023, the District issued a Request for Proposals (RFP) seeking proposals from engineering firms specializing in wastewater treatment processes to provide design services for the RAS Pump Station Building Rehabilitation Project (the RAS Project). The rehabilitation project includes the existing RAS/WAS pump station building and associated RAS/WAS piping, and potential improvements to the existing primary effluent junction box, mixed liquor splitter box, secondary influent pipelines, secondary influent junction box, and secondary effluent pipelines. On July 19, 2023, the District received two Proposals in response to the RFP. After review, staff selected Carollo as the most qualified consultant based on their Proposal. Background Since its original construction in the 1960s, there have been no major modifications to the RAS Pump Station and associated piping. In 2022, the District performed structural condition assessments and electrical asset inspection and testing of plant facilities, including the RAS Pump Station. Findings from these assessments found the electrical assets located at the RAS Pump Station have reached the end of Remaining Useful Life (RUL) and should be prioritized for replacement. The ASCE Tier 1 Seismic Evaluation found the building structure to contain inadequate wall reinforcement to resist seismic loads as well as the need for a detailed structural investigation of the roof system to confirm its design adequacy. The recommendations for electrical and structural rehabilitation of the RAS Building, on the heels of the Secondary Clarifier Rehabilitation, afford the District an opportunity to assess system efficiency and consider RAS alternatives beyond "in -kind" replacement. Megan Colvey Page 2 September 7, 2023 In 2013, HDR Engineering, Inc. performed a corrosion evaluation of concrete structures and metal mechanical components, including process junction or flow split boxes. Findings from the corrosion evaluation indicated that the process boxes required rehabilitation, such as concrete repair and recoating, within ten years of the evaluation. By including the process boxes with the RAS Project, the District will, by the end of the project, have completed modernization of all components of the primary and secondary treatment systems (which began in 2016), except for underground piping (inspection and project planning is ongoing). Scope of Work Carollo has prepared a Scope of Work for design and bidding support services for the RAS Project in response to the RFP (attached). The proposed Scope of Work will be performed over a period of two (2) years in multiple phases. Tasks 1 and 5.1, being authorized under this request, includes data collection and review and alternatives analysis. Carollo will collaborate with District staff to evaluate alternatives for rehabilitation or replacement of the RAS/WAS pumping system. Under Task 5.1, Carollo will evaluate the feasibility and options for eliminating process junction/flow split boxes and develop a preliminary design memorandum for process box rehabilitation. It is anticipated that the alternatives analysis will include evaluation of the following alternatives with the goal of identifying the most effective solution for future RAS/WAS pumping: 1. Rehabilitate existing RAS Building, replace pumps, motors, and electrical equipment 2. Dedicated RAS pumping at each Secondary Clarifier 3. New centralized RAS/WAS pumping facility 4. Evaluation of various pump technologies Tasks 1 and 5.1 are expected to be complete by the end of November 2023. At this time, staff is only requesting funding for Tasks 1 and 5.1 in the amount of $62,789 as shown on the attached cost proposal. Staff expects to return to the Board following the completion of the alternatives analysis with recommended design for the RAS Project and to request authorization to amend the Task Order to include the design and construction document development (Tasks 2, 3, and 5.2). Authorization for bidding and construction support services will be requested from the Board along with the Authorization to Bid in 2025. The current Sewer Ten -Year Plan has budgeted a total of $3,558,000 for this Capital Improvement Project; this budget will be revisited once a design alternative is selected. Details for all tasks (alternatives analysis through bidding support) are provided in the attached Scope of Work, including the Cost Proposal and Project Schedule. With Board approval, staff will develop Task Order No. 30 for Task 1 of the proposed Scope of Work under Carollo's existing Master Services Agreement, which will be executed by the General Manager. Megan Colvey Page 3 September 7, 2023 SCHEDULE: Design: September 2023 - June 2025, Bidding Services: Summer 2025 COSTS: $62,789 (Tasks 1 and 5.1) ACCOUNT NO: 10.30.8479 (RASRHB) BUDGETED AMOUNT AVAILABLE: $164,000 (FY 23/24) ATTACHMENTS: Scope of Work, Schedule, and Cost Proposal CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Sewer EXHIBIT A Scope of Work for Engineering Services for Design of the Return Activated Sludge (RAS) Pump Station Building Rehabilitation Project Purpose This scope of work includes professional engineering services for design of the RAS Pump Station Building Rehabilitation Project at the wastewater treatment plant (WWTP) owned and operated by the South Tahoe Public Utility District (District). These services will encompass design from basis of design thru bidding services. The bid documents will be prepared for the District for the purpose of soliciting competitive bids for construction and executing a contract with the successful bidder. Project design elements will include: • An alternatives analysis will consider options for centralized RAS pumping versus de -centralized RAS pumping. The analysis will be documented in a basis of design report (BODR) and the preferred alternative will be implemented into the project final design. The analysis shall consider: o Operational flexibility as a key objective o Optimizing operation and maintenance for District staff. The current piping configuration makes it difficult for staff to perform maintenance on existing pumps, valves, and piping. o Overall process efficiency and construction sequencing constraints. o Approach to replacement of the RAS piping • Seismic retrofit of the existing RAS Building. The District has set a goal a to achieve a 100-year life for its facilities, with intermediate replacement of equipment. Findings from the structural condition assessment and Tier 1 Seismic Screening by others will be utilized to evaluate the feasibility of rehabilitating/retrofitting the existing RAS Building. • Rehabilitate existing miscellaneous structures including the Mixed Liquor (ML) Splitter Box, Primary Clarifier Junction Box, and Aeration Basin Splitter Box structures. This shall include as needed concrete repair and replacement of equipment such as existing gates and supports. Additionally, the feasibility and options for eliminating these structures shall be evaluated during preliminary design. • Upgrade existing electrical equipment in the RAS Building including Motor Control Centers (MCC's) and variable frequency drives (VFDs). The project schedule is dictated by the following: • The District expects to apply for a FEMA Hazard Mitigation Grant and/or a California State Revolving Fund Clean Water loan for the construction of the RAS Building Rehabilitation project. Therefore, a 60-percent design package must be ready for inclusion in the grant application no later than June 30, 2024, and a 90 percent design package must be ready for inclusion with the loan application no later than December 1, 2024. • Currently, the District's CIP plan has scheduled bidding to occur in June 2025, with a Notice to Proceed being issued in late August 2025. Scope of Services Task 1— Data Collection and Review 1.1 Kickoff Meeting/Workshop CONSULTANT shall conduct a Project Kickoff Meeting - This meeting will address the overall approach to managing the project tasks for scope, schedule, and budget, as well as communication and project team roles/responsibilities. This meeting will also include a discussion of the District's goals and objectives for the project and preliminary vetting of potential RAS Pump Station alternatives scoped herein. CONSULTANT will come to this meeting prepared to present the various alternatives for discussion and District consideration. This meeting will include key project participants including the Principal -in -Charge, Project Manager, Project Engineer, Process Engineer, Structural Engineer, Electrical Engineer and District staff. 1.2 Review Available Data and Reports This task involves establishing baseline conditions based on existing data. This data includes prior condition assessments including the Teir 1 Seismic Evaluation of the RAS Building. It also involves onsite assessment of existing facilities including the assessment of existing structures, electrical and controls equipment, mechanical equipment, and piping. This information will feed into the alternatives analysis that will be conducted as described in Task 1.3. 1.3 — RAS Pumping Alternatives Evaluation CONSULTANT will collaborate with the District to evaluate project alternatives for the rehabilitation or replacement of the RAS/WAS Pumping system. CONSULTANT anticipates that the analysis will include evaluation of the following alternatives with the goal of identifying the most effective solution for future RAS/WAS pumping: 1. Replace pumps within existing RAS Building. 2. Dedicated RAS pumping at each Secondary Clarifier. 3. New centralized RAS/WAS pumping facility. 4. Evaluation of various pump technology alternatives including: o Vertical turbine solids handling (VTSH) pumps o Centrifugal chopper pumps o Non -clog centrifugal pumps The alternatives to be assessed will be finalized based on input from the District, and CONSULTANT's review of the process model and operational information. CONSULTANT will summarize the findings of the analysis in a Technical Memorandum (TM). When finalized, the Alternative Analysis TM shall be appended to the BODR. Task 1 Assumptions: • Progress calls on a monthly basis, on average, over the course of task completion with participation of the project manager and other design team members as deemed necessary. Project management budget is built into the various project tasks and not billed separately. • The total duration for the overall project scope from initiation through bidding services is anticipated to be through September 2025. • Workshop participation as described herein. Task 1 Deliverables: • Alternatives Analysis TM Draft (electronic (PDF) file) (final version to be appended to BODR) • Kickoff Meeting and Alternatives Analysis Workshop agendas, information material, and meeting minutes. Task 2 — DESIGN 2.1— Basis of Design Report (BODR) CONSULTANT will prepare a BODR that will summarize the results of the RAS Pumping Alternatives Analysis and the basis of design for recommended facility improvements. The BODR will include preliminary plans developed to approximately the 20 percent design stage, updated OPPCs, and updated construction schedules. The BODR will also include preliminary specifications for major equipment. The BODR will be submitted in a draft version prior to the Basis of Design Workshop and in final form after incorporation of comments received from the District during the Basis of Design Workshop. 2.1.1— Basis of Design Workshop CONSULTANT shall conduct a workshop with the District to review the Draft BODR and confirm the scope for final design of recommended facility improvements. This meeting will include key project participants including the Project Manager, Project Engineer, Process Engineer and District staff. Electrical, Instrumentation and Structural engineers will call into the meeting as deemed necessary. 2.2 —Site Investigations Under this task, CONSULTANT shall conduct geotechnical investigations, prepare a project geotechnical report, and conduct site survey. SUBCONSULTANT, Construction Materials Engineers, Inc. (CME) will conduct geotechnical investigations and prepare a geotechnical report to define geotechnical conditions as required for construction of the proposed improvements. This scope assumes the following: literature review of readily available published geological maps and historic reports; field exploration including drilling two borings using a hollow -stem auger to a depth of 15 feet within the proposed new RAS pumping structure location; one geophysical array will be completed near the proposed facilities location to determine subsurface shear wave velocities to depths of 100 feet below existing grade; laboratory testing to provide soil index properties and assess corrosion potential of existing soils; preparation of a geotechnical report; attendance in up to two meetings upon request. Additionally, SUBCONSULTANTs CTA and Vara3D shall provide site survey and LiDAR survey, respectively, of the existing site and facilities as needed to inform the design. 2.3 — Prepare 60 Percent Design Documents CONSULTANT shall develop and submit 60 percent design documents to the District for review. The 60 percent design shall include drawings, key technical specifications, an OPCC, and updated preliminary construction schedule. 2.3.1— 60 Percent Design Review Workshop A workshop will be held to review the 60 percent design submittal and receive comments to be incorporated into the 90 percent design submittal. 2.4 — Prepare 90 Percent Design Documents CONSULTANT shall prepare and submit 90 percent design documents to the District for review. The 90 percent design shall include drawings, key technical specifications, an OPCC, and updated preliminary construction schedule. 2.4.1— 90 Percent Design Review Workshop A workshop will be held to review the 90 percent design submittal and receive comments to be incorporated into the final bid set. Task 2 Assumptions: • The design scope and associated fee estimate are based on the project elements identified in this scope of services. If the District modifies the project elements, an amendment of the scope of services and fee estimate will be prepared and submitted to the District for approval prior to proceeding. • It is assumed the workshops will be held in person with the Project Manager and Project Engineer in attendance and discipline engineers if deemed necessary. • Geotechnical assumptions include: o CME will obtain a soil boring permit from the El Dorado County Environmental Management Division and a Hydrogeologic Permit from Tahoe Regional Planning Agency (TRPA). o It is assumed with this proposal that there is access within the site for a two -wheel drive drill rig. o Prior to exploration, CME will contact USA dig to determine the location of existing utilities. Additionally, CME will hand auger the upper 5 feet of the soil profile, as required by STPUD, to locate shallow utilities. CME will take every precaution to lower the risk of damaging underground structures; however, underground exploration is inherently risky as it is not possible to precisely locate all underground structures. Our fee is not substantial to compensate for damage or disruption of service and repair costs. If insufficient or incorrect data results in damage to underground structures, the cost for repair will be the responsibility of the District. Task 2 Deliverables: • Draft BODR (one electronic (PDF) file). • Final BODR (one electronic (PDF) file). • Draft and Final Geotechnical Report (one electronic (PDF) file). • Sixty (60) percent drawings and specifications, in electronic PDF format only (no hard copies). • Ninety (90) percent drawings and specifications, in electronic PDF format only (no hard copies). • OPCC for 60 and 90 percent deliverables. • Construction schedule. • Agenda and meeting minutes for BODR, 60 and 90 Percent Design Review Workshops. Task 3 — Bid Documents 3.1— Prepare Bid Documents Final documents suitable for bidding will be prepared as well as a final OPCC and construction schedule. Task 3 Assumptions: • The design scope and associated fee estimate are based on the project elements identified above. • It is assumed that there will be an approximately 8 month gap in the schedule between the 90% submittal and Bid Set submittal. Documents shall confirm to the current codes at the time of bidding. • District will print bid sets from electronic files provided by CONSULTANT. • District will assume responsibility for all project permitting as necessary. • District will assume responsibility for coordination with funding agencies. • One trip will be required to perform condition assessments of existing equipment and facilities. Task 3 Deliverables: • Final design submittal, including electronic files suitable for the District to print final bid sets and editable AutoCAD, Word, and Excel files for record purposes (no hard copies). • Final OPCC. • Final construction schedule. Task 4— Bidding Services 4.1—Attend Pre -bid Conference CONSULTANT Project Manager will attend the pre -bid conference and assist with describing the project and answering general questions that do not require technical interpretation. CONSULTANT Project Manager will also attend a site walk with the bidders and District. Questions from bidders during the site walk will not be answered during the site walk, and bidders will be advised that only written questions from bidders will be answered, per Task 4.2. 4.2 —Answer Bid Questions and Prepare Addenda CONSULTANT will answer bid questions directed to the CONSULTANT by the District and prepare addenda as required. Task 4 Assumptions: • District will advertise for bids and distribute bid documents and addenda. • Up to 3 addenda will be issued. • Analysis and resolution of bid protests, if required, is not included in this scope of services. • Only one solicitation of bids is included in this scope of services. Task 4 Deliverables: • Addenda as required. Task 5 — RAS, ML, PE Splitter Box Improvements 5.1 thru 5.4 — Preliminary Design, Final Design, Bidding Documents, and Bidding Services CONSULTANT shall prepare a preliminary design memorandum, 60 percent, 90 percent, and Bidding Documents for the improvements associated with miscellaneous structures including the RAS Splitter Box, ML Splitter Box, and PE Junction Structure and incorporate them into the overall set of contract documents. Additionally, CONSULTANT shall address bid period questions associated with these documents. Task 5 Deliverables: • 60 percent drawings and OPCC to be incorporated into set • 90 percent drawings and OPCC to be incorporated into set • Bid Set drawings and OPCC to be incorporated into set Task 5 Assumptions: • Drawings produced under this task shall be bid with other improvements included in this design as one construction contract. We have developed a preliminary schedule based on our understanding of the scope of work. We will work with you to confirm our assumptions and understanding align with your expectations. ..................................................................... ............................ 20242023 .. MAY JUL SEP NOV.. , Design NTP 9/8 Task 1- Data Collection, Review, and Alternatives Analysis Collect and review available data and reports Project Kick-off Meeting and Initial Site Visit 9/21 Alternatives Analysis Alternatives Recommendations TM District Review of Alternatives TM Alternatives Analysis Review Workshop 11121 Task 2 - Design Task 2.1 Basis of Design Report (BODR) Prepare BODR Submit Draft BODR 12/21 District Review of Draft BODR BODR Review Workshop 1/11 Finalize BODR Submit Final BODR ♦2/1 Task 2.2 Site Investigations Conduct Geotechnical Investigations and Prepare Geotechnical Report Conduct Site Survey Submit Final Geotechnical Report 11/23 Task 2.3 60% Design Documents Prepare 60% Design Documents Submit 60% Design Documents 4/25 District Review of 60% Design Documents 60% Design Review Workshop 5/16 Task 2.4 90% Design Documents Prepare 90% Design Documents Submit 90% Design Documents 7/25 District Review of 90% Design Documents 90% Design Review Workshop +7/25 Float for Funding Task 3 - Construction Documents Prepare Construction Documents for Bidding Submit Bid Check Set and Final Construction Cost Estimate 5/22 District Review of Bid Check Set ■ Final Bid Set ■ Task 4 - Bidding Services Respond to Question from Bidders and Prepare Addenda as Necessary Pre -Bid Conference 6/24 Bid Opening 7/22 Bid Evaluation and Recommendation to Award Board Authorizes Award of Construction Contract Construction NTP 9/29 CAROLLO / PROPOSAL / JULY 2023 92 \\I0-BD-1\BD-Data\Marketing\Pu rsuits\CI ient84(SAC)\STPU D\RASPu m pStation B Id gReha b\Prop0723\I ndd\04-ProjectSched ule ESTIMATED ENGINEERING HOURS AND COSTS South Tahoe Public Utility District Engineering Services for RAS Pump Station Building Rehabilitation f:&AV 0qhM'0% I/4 Engineers... Working Wonders With Water° OTHER DIRECT COSTS COST SUMMARY S. Parker T. Rauch- M. Zappone R. Gutierrez T. Stroud Williams E. Quiroz E. Bahneman D. Robinson Sub- Principal- Project Project Process Staff Struct Electrical Instrument Senior Graphics/ Clerical Subtotals PECE consultant Travel in -Charge Manager Engineer Engineer Prof Engr Engr Engr CAD CAD Support Markup $/mi QA/QC Tech Tech Misc. 2023 Fee Schedule $349 $330 $263 $311 $214 $311 $311 $311 $224 $161 $143 Costs and Total Hours Budget 2024 Fee Schedule $362 $342 $274 $323 $223 $323 $323 $323 $233 $167 $149 $14.00 Subconsultants 5.0% Printing $0.655 ODCs Total Cost Column 2 3 4 5 7 TASK 1 - DATA COLLECTION AND REVIEW 1.1 Kickoff Meeting 2 4 6 0 4 0 0 0 0 0 0 16 $4,452 $224 $0 $0 $0 $393 $617 $5,069 1.2 Review Available Data and Reports 0 4 8 4 8 4 0 0 0 0 0 28 $7,624 $392 $0 $0 $0 $0 $392 $8,016 1.3 Alternatives Analysis 4 10 32 8 40 16 12 8 0 8 6 144 $37,502 $2,016 $0 $0 $0 $0 $2,016 $39,518 Task 1 Hours 6 18 46 12 52 20 12 8 0 8 6 188 Task 1 Budget $2,172 $6,156 $12,604 $3,876 $11,596 $6,460 $3,876 $2,584 $0 $1,336 $894 $49,578 $2,632 $0 $0 $0 $393 $3,025 $52,603 TASK 2 - DESIGN 2.1 Basis of Design Report 6 10 34 8 40 12 12 8 0 24 8 162 $40,344 $2,268 $0 $0 $0 $157 $2,425 $42,769 2.2 Site Investigations 0 0 6 0 8 0 0 0 0 0 0 14 $3,290 $196 $43,293 $2,165 $0 $66 $45,720 $49,010 2.3 60% Design Documents 21 27 76 0 189 41 53 28 65 175 16 691 $165,967 $9,674 $0 $0 $0 $157 $9,831 $175,798 2.4 90% Design Documents 32 24 60 0 149 30 66 35 83 269 22 770 $179,312 $10,780 $0 $0 $0 $157 $10,937 $190,249 Task 2 Hours 59 61 176 8 386 83 131 71 148 468 46 1637 Task 2 Budget $21,358 $20,862 $48,224 $2,584 $86,078 $26,809 $42,313 $22,933 $34,484 $78,156 $6,854 $388,913 $22,918 $43,293 $2,165 $0 $537 $68,913 $457,826 TASK 3 - CONSTRUCTION DOCUMENTS 3.1 Prepare Bidding Documents and Cost Estimate 4 8 17 0 40 7 13 7 18 54 8 176 $40,887 $2,464 $0 $0 $150 $0 $2,614 $43,501 Task 3 Hours 4 8 17 0 40 7 13 7 18 54 8 176 Task 3 Budget $1,448 $2,736 $4,658 $0 $8,920 $2,261 $4,199 $2,261 $4,194 $9,018 $1,192 $40,887 $2,464 $0 $0 $150 $0 $2,614 $43,501 TASK 4 - BIDDING SERVICES 4.1 Attend pre -bid conference 0 4 0 0 0 0 0 0 0 0 0 4 $1,368 $56 $0 $0 $0 $66 $122 $1,490 4.2 Answer Bid Questions and Prepare Addenda 0 4 13 0 16 4 6 2 4 0 4 53 $13,902 $742 $0 $0 $0 $0 $742 $14,644 Task 4 Hours 0 8 13 0 16 4 6 2 4 0 4 57 Task 4 Budget $0 $2,736 $3,562 $0 $3,568 $1,292 $1,938 $646 $932 $0 $596 $15,270 $798 $0 $0 $0 $66 $864 $16,134 TASK 5 - ML, RAS, PE SPLITTER BOX IMPROVEMENTS 5.1 Preliminary Design Memorandum 1 1 6 0 20 4 0 0 4 0 4 40 $9,628 $560 $0 $0 $0 $0 $560 $10,188 5.2 Final Design 1 1 6 0 10 12 0 0 10 30 4 74 $16,390 $1,036 $0 $0 $0 $0 $1,036 $17,426 5.3 Bidding Documents 1 1 4 0 8 10 0 0 3 9 2 38 $9,314 $532 $0 $0 $0 $0 $532 $9,846 5.4 Bidding Services 1 1 2 0 2 2 0 0 0 0 0 8 $2,344 $112 $0 $0 $0 $0 $112 $2,456 Task 5 Hours 4 4 18 0 40 28 0 0 17 39 10 160 Task 5 Budget $1,448 $1,368 $4,932 $0 $8,920 $9,044 $0 $0 $3,961 $6,513 $1,490 $37,676 $2,240 $0 $0 $0 $0 $2,240 $39,916 Tasks 1-5 Total Hours 73 99 270 20 88 187 569 74 2218 Tasks 1-5 Total Budget $26,426 $33,858 $73,980 $6,4 00 $28,424 $43,571 $95,023 $11,026 $532,324 $31,052 $43,293 $2,165 $150 $996 $77,656 $609,980 c:\pw_wontingXp jecC 1s gW... M138626 \STPU­S2 b­.gnFe­1. v3. BUdg¢t(.O ded) General Manager Paul Hughes Directors u thTNie Haven David Peterson public Utility ❑i5trict KeIIYS NicK Exlineyline 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-74C1 Phone 530 544-6474 • Fax 530 541-0614 • www.stpud.uF, BOARD AGENDA ITEM M TO: Board of Directors FROM: Megan Colvey, Senior Engineer MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: 2023 Filters No. 3 and No. 4 Rehabilitation Project REQUESTED BOARD ACTION: Authorize staff to advertise for Bids for the 2023 Filters No. 3 and No. 4 Rehabilitation Project. DISCUSSION: The District's Wastewater Treatment Plant (WWTP) has six (6) pressure vessel filters that were constructed in the 1960s. In 2010, Filters No. 5 and No. 6 were rehabilitated which also included work to replace valves and controls for all six filters, modifications to the filter backwash system and other piping modifications. As part of the District's 10-year Capital Improvement Program, staff has identified the need to rehabilitate the oldest filters (Filters No. 1 and No. 2) in Fiscal Year (FY) 23-24, followed by the last two filters (Filters No. 3 and No. 4) in FY 29-30. In May 2023, ERS Industrial Services, Inc. (ERS) performed filter surveillance on all six (6) pressure filters. The filter surveillance consisted of field measurements, tests, and observations which, when conducted in accordance with American Water Works Association (AWWA) standards, provide insight into conditions that exist within the filters. ERS collected samples of filter media both prior to and after filter backwash cycles for laboratory analysis and to measure floc retention profiles. Visual observations documented the condition of the existing protective coatings, the filter media surface, surface wash system, and piping. Based on the findings from the surveillance, ERS recommended that rehabilitation work should be prioritized for Filters No. 3 and No. 4. Rehabilitation work includes the following: Removal, testing, and disposal of existing filter media offsite at an approved landfill Removal and disposal of filter internal parts (existing surface wash system and piping) Full recoating of the filter interior, including surface preparation Megan Colvey Page 2 September 7, 2023 • New PVC Surface Wash Grid • New PVC Underdrain Laterals • New media material (gravel, sand, and anthracite) • New operating valves and actuators for Filters No. 3 and No. 4 • New 16-inch butterfly valves to replace the "old Lahontan valve" • New 4-inch gate valve on surface wash supply main District staff is currently preparing the design plans and specifications and intends to advertise beginning in late October 2023. Rehabilitation of the filters is scheduled to take place over the winter, after completion of the Secondary Clarifier No. 2 project that is currently underway, and so that the work is completed prior to the 2024 grading season when field construction work begins on the Secondary Clarifier No. 1 Rehabilitation Project. With Board Approval, staff expects the project to proceed as follows: -Advertise for Bids: October 31, 2023 -Bid Opening: December 7, 2023 -Bid Award: December 21, 2023 -Notice to Proceed: January 12, 2024 -Work Complete: April 30, 2024 The Engineer's Estimate for completion of this contract is $1,017,320. SCHEDULE: See above COSTS: $508,660 (Filter No. 3); $508,660 (Filter No. 4) ACCOUNT NO: TBD BUDGETED AMOUNT AVAILABLE: $883,000 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION - GENERAL GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Sewer General Manager Paul Hughes Directors n Tahoe 5outh NiHaven Shane'(Zomsos Public Utility District David Peterson KeIIY Sheehan NicK Exline 1275 Meadow Crest Prive • 5outh Lake Tahoe • CA 96150-7401 Phone 530 544-6474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4g TO: Board of Directors FROM: Megan Colvey, Senior Engineer Heidi Baugh, Purchasing Agent MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: REBID 2023-2024 Tank Coatings Touchup Project REQUESTED BOARD ACTION: Authorize the General Manger to sign a Notice of Completion to be filed with the El Dorado County Clerk for the REBID 2023-2024 Tank Coatings Touchup Project. DISCUSSION: This project includes coating repairs on two water storage tanks - Forest Mountain and Echo View - over the 2023 summer season. The Contractor, Unified Field Services Corporation (UFSC) completed the coating touchup work at both tanks on August 28, 2023. Since the completion of coating touchups, both tanks have been disinfected, refilled, tested for water quality, and placed back into service. With Board approval, the General Manager will work with staff to prepare, sign, and file a Notice of Completion with the El Dorado County Clerk for the REBID 2023-2024 Tank Coatings Touchup Project, which will initiate the Stop Notice filing period for the work under this contract. Following the Stop Notice filing period, staff will bring a Closeout Agreement for the Board's consideration. SCHEDULE: Upon Board Approval COSTS: $0 ACCOUNT NO: 2030-7015; 2030-8482 BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: None CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES_ NO NO Interim General Manager Paul Hughes ■ TO: FROM: MEETING DATE ITEM - PROJECT NAME 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4h Board of Directors Greg Dupree, Accounting Manager September 7, 2023 CaIPERS Required Pay Listing by Position REQUESTED BOARD ACTION: Adopt Resolution No. 3256-23 which incorporates the Pay Listing by Position for the pay listing effective August 31, 2023. DISCUSSION: California Public Employee's Retirement System (CaIPERS) requires each revision of a combined salary schedule listing all positions at the District be formally adopted by the Board of Directors. The listing must be retained by the District and must be available for public inspection for not less than five years. This revision includes the following changes: • Removal of the Asset Maintenance Specialist, Water Service Representative, and Customer Service Specialist Positions • The addition of Information Technology Business Analyst I & II Positions SCHEDULE: Post Pay Listing effective August 31, 2023, on website upon approval COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: CaIPERS Pay Listing by Position 083123, Resolution No. 3256-23 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO ANNUAL SALARY SCHEDULE EFFECTIVE August 31, 2023 ACCOUNT CLERK I ACCOUNT CLERK 11 ACCOUNTING MANAGER ACCOUNTING SUPERVISOR ACCOUNTING TECH I ACCT TECH II/GRANT ASST ADMINISTRATIVE ASST/ASST CLERK OF THE BOARD ASSET MANAGEMENT ANALYST I ASSET MANAGEMENT ANALYST II ASSET MANAGEMENT ANALYST I-Y RATE ASSOCIATE ENGINEER ASST GENERAL MANAGER CHIEF FINANCIAL OFFICER CHIEF PLANT OPERATOR COMPUTER AIDED DESIGN ANALYST I COMPUTER AIDED DESIGN ANALYST 11 CONTRACT ADMINISTRATOR CUSTOMER ACCOUNTS SPECIALIST CUSTOMER SERVICE MANAGER CUSTOMER SERVICE REP I CUSTOMER SERVICE REP II CUSTOMER SERVICE SUPERVISOR DIRECTOR OF PUBLIC AND LEGISLATIVE AFFAIRS ELECTRICAL/INSTR SUPERVISOR ELECTRICAL/INSTR TECH I ELECTRICAL/INSTR TECH 11 ENG/CAD/GIS SPECIALIST I ENG/CAD/GIS SPECIALIST 11 ENGINEERING DEPT MANAGER ENGINEERING INSPECTOR I ENGINEERING INSPECTOR I - Y Rate ENGINEERING INSPECTOR 11 ENGINEERING INSPECTOR III EXECUTIVE SERVICES MANAGER FINANCE ASST GENERAL MANAGER GRANT ASSISTANT GRANT COORDINATOR MINIMUM MAXIMUM ANNUAL ANNUAL $ 53,458 $ 68,227 $ 59,629 $ 76,104 $ 125,908 $ 160,694 $ 86,917 $ 110,930 $ 60,447 $ 77,147 $ 66,494 $ 84,866 $ 64,562 $ 82,399 $ 65,560 $ 83,673 $ 87,857 $ 112,130 $ 103,557 $ 103,557 $ 109,157 $ 139,315 $ 178,938 $ 228,375 $ 167,128 $ 213,302 $ 109,937 $ 140,310 $ 65,560 $ 83,673 $ 87,857 $ 112,130 $ 70,459 $ 89,926 $ 66,788 $ 85,240 $ 121,868 $ 155,538 $ 51,236 $ 65,392 $ 57,155 $ 72,945 $ 86,917 $ 110,930 $ 121,363 $ 154,894 $ 115,341 $ 147,207 $ 71,774 $ 91,604 $ 83,714 $ 106,842 $ 65,560 $ 83,673 $ 87,857 $ 112,130 $ 170,986 $ 218,226 $ 60,187 $ 76,816 $ 95,294 $ 95,294 $ 80,656 $ 102,940 $ 92,782 $ 118,416 $ 110,538 $ 141,077 $ 64,562 $ 82,399 $ 230,814 $ 294,584 $ 66,494 $ 84,866 $ 106,412 $ 135,811 Effective 08/31/2023 ANNUAL SALARY SCHEDULE EFFECTIVE August 31, 2023 GRANTS SPECIALIST HR ANALYST HR COORDINATOR HUMAN RESOURCES DIRECTOR INFO TECHNOLOGY MANAGER INSPECTIONS SUPERVISOR INSPECTOR I INSPECTOR II INTERIM GENERAL MANAGER IT BUSINESS ANALYST I IT BUSINESS ANALYST II IT SYSTEMS SPECIALIST I IT SYSTEMS SPECIALIST II LAB ASST LAB DIRECTOR LAB TECH I LAB TECH II LT LAB QUALITY CONTROL OFFICER MAINT MECHANIC TECH I MAINT MECHANIC TECH II MAINTENANCE SUPERVISOR MANAGER OF FIELD OPERATIONS MANAGER OF PLANT OPERATIONS METER SERVICE TECH NETWORK/TEL SYS ADMIN I NETWORK/TEL SYS ADMIN II OPERATIONS SUPERVISOR OPERATOR IN TRAINING PART TIME PERMANENT I PART TIME PERMANENT II PLANT OPERATOR I PLANT OPERATOR I - Y RATE PLANT OPERATOR III PRINCIPAL ENGINEER PUMP STATION LEAD PUMP STATION OPERATOR I PUMP STATION OPERATOR II PUMP STATION SUPERVISOR MINIMUM MAXIMUM ANNUAL ANNUAL $ 79,809 $ 101,859 $ 74,692 $ 95,329 $ 64,562 $ 82,399 $ 138,504 $ 176,769 $ 136,802 $ 174,598 $ 92,328 $ 117,836 $ 65,565 $ 83,679 $ 77,276 $ 98,626 $ 230,814 $ 230,814 $ 95,476 $ 121,854 $ 102,427 $ 130,726 $ 70,826 $ 90,394 $ 83,036 $ 105,977 $ 53,643 $ 68,463 $ 112,741 $ 143,890 $ 66,851 $ 85,321 $ 78,574 $ 100,282 $ 37,738 $ 48,165 $ 61,109 $ 77,993 $ 71,938 $ 91,813 $ 106,697 $ 136,175 $ 139,982 $ 178,656 $ 137,339 $ 175,283 $ 65,565 $ 83,679 $ 95,476 $ 121,854 $ 102,427 $ 130,726 $ 91,120 $ 116,295 $ 29,183 $ 29,183 $ 15,485 $ 19,763 $ 19,830 $ 25,309 $ 62,281 $ 79,488 $ 85,245 $ 85,245 $ 78,719 $ 100,468 $ 148,234 $ 189,188 $ 83,080 $ 106,033 $ 58,103 $ 74,156 $ 71,110 $ 90,756 $ 98,754 $ 126,037 Effective 08/31/2023 ANNUAL SALARY SCHEDULE EFFECTIVE August 31, 2023 PURCHASING AGENT SEASONAL SENIOR CUSTOMER SERVICE REP SENIOR ENGINEER SHIPPING AND RECEIVING CLERK STAFF ENGINEER I STAFF ENGINEER II STUDENT HELPER UNDERGROUND REPAIR SEWER I UNDERGROUND REPAIR SEWER II UNDERGROUND REPAIR SEWER LEAD UNDERGROUND REPAIR SEWER SUPERVISOR UNDERGROUND REPAIR WATER I UNDERGROUND REPAIR WATER II UNDERGROUND REPAIR WATER LEAD UNDERGROUND REPAIR WATER SUPERVISOR UTILITY PERSON I UTILITY PERSON II VEHICLE/HVY EQUIP MECH I VEHICLE/HVY EQUIP MECH II VEHICLE/HVY EQUIP MECH SUPERVISOR WATER CONSERVATION SPECIALIST WATER RESOURCES MANAGER WATER REUSE LEAD WATER REUSE LEAD - Y RATE WATER REUSE MANAGER WATER REUSE WORKER I WATER REUSE WORKER II MINIMUM MAXIMUM ANNUAL ANNUAL $ 110,538 $ 141,077 $ 19,830 $ 25,309 $ 66,788 $ 85,240 $ 125,482 $ 160,151 $ 63,634 $ 81,215 $ 80,647 $ 102,929 $ 92,782 $ 118,416 $ 15,485 $ 19,763 $ 51,487 $ 65,712 $ 63,611 $ 81,186 $ 76,215 $ 97,272 $ 97,646 $ 124,624 $ 51,487 $ 65,712 $ 63,611 $ 81,186 $ 76,215 $ 97,272 $ 97,646 $ 124,624 $ 45,152 $ 57,627 $ 53,711 $ 68,550 $ 61,109 $ 77,993 $ 71,938 $ 91,813 $ 97,646 $ 124,624 $ 69,792 $ 89,074 $ 125,482 $ 160,151 $ 76,215 $ 97,272 $ 107,655 $ 107,655 $ 125,482 $ 160,151 $ 51,487 $ 65,712 $ 63,611 $ 81,186 Effective 08/31/2023 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 3256-23 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT FORMALLY ADOPTING PAY LISTING BY POSITION FOR THE EFFECTIVE DATE OF August 31, 2023 WHEREAS, the Board of Directors of South Tahoe Public Utility District and the Board of Administration of California Public Employees' Retirement System entered into a Contract, effective June 19, 2003, and amended effective April 19, 2007, providing for the participation of said public agency in the California Public Employees' Retirement System; and, WHEREAS, the Government Code and CCR, Title 2, Section 570.5 requires that one combined pay schedule, adopted by the Board of Directors, for every employee position, including the Board of Directors, be made available for public inspection and retained for not less than five years; and WHEREAS, the South Tahoe Public Utility District corrected Pay Listing by Position for the effective date of August 31, 2023, is incorporated herein. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of South Tahoe Public Utility District hereby formally adopts the above -mentioned Resolution No. 3256-23 for the effective date of August 31, 2023. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3256-23 was duly and regularly adopted and passed by the Board of Directors of the South Tahoe Public Utility District at a Regular meeting held on the 7th day of September, 2023, by the following vote: AYES: NOES: ABSENT: ATTEST: Melonie Guttry, Clerk of the Board/ Executive Services Manager South Tahoe Public Utility District Shane Romsos, Board Vice President South Tahoe Public Utility District General Manager Paul Hughes 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 41 TO: Board of Directors FROM: Trevor Coolidge, Senior Engineer MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Keller -Heavenly Water System Improvements Project, Phase 3 REQUESTED BOARD ACTION: 1) Approve DOWL's Proposal for continued permitting support on the Lookout Tank Access Road Project, in addition to construction and as -built services for the Keller -Heavenly Water System Improvements Project; and 2) Authorize the General Manager to execute Task Order No. 2 in an amount not to exceed $20,935. DISCUSSION: Following a request for proposals at the beginning of the Keller -Heavenly Water System Improvements Project (Project) in 2015, the District selected Farr West Engineering to provide design services for each of three separate phases of the Project. Farr West Engineering was recently acquired by DOWL, an engineering firm with offices throughout the west coast, and continues to provide support to the Project, utilizing the same staff, under the new company name. The Project is currently under construction and the proposed Task Order Amendment provides for ongoing support and project closeout services for the remainder of 2023 and 2024. The Keller -Heavenly Water System provides water to the area adjacent to and above the California Lodge at the Heavenly Ski Resort. The area is supplied by a high pressure main from the Keller Booster Pump Station that feeds two high elevation water tanks, before gravity feeding back into several subzones through a series of pressure reducing valves (PRVs), with one subzone intertied to the adjacent Heavenly pressure zone. The service area includes both resort and residential properties within a wildland-urban interface (WUI) area. The first phase of the Project, consisting of waterline upsizing for fire -flow and tank site preparation, was completed in 2022. Phases 2 and 3 are currently under construction, with Phase 2 (new water tank construction) expected to be completed in September, followed by the completion of Phase 3 (pump station rehab, piping, and PRV replacements) in winter 2024. Design and bid period services of all three phases has been performed by DOWL, under Farr West's Master Services Agreement (MSA), Task Order Nos. 10, 1 OA, and 10B. The proposed Task Order scope includes support services during the final construction season Trevor Coolidge Page 2 September 7, 2023 to assist the District with various needs during construction, including submittal reviews, responding to design clarifications (RFIs) from the construction contractor, and the handling of closeout documentation required (including as-builts) for the State Water Resources Control Board funding. DOWL will complete this work on a time -and -materials basis under Task Order No. 2 of their existing MSA. A subtask included within the proposed Task Order is permitting support for an access road to Lookout Tank. During the Caldor Fire, dozer lines eliminated a primitive access road used by the District to cross private property to access the Lookout Tank in the Angora Fire area. Due to ongoing erosion issues and complaints from property owners, the District is seeking to construct an access road on the District's Lookout Tank Parcel to mitigate ongoing issues and improve access for operations and maintenance. A project permit has been submitted to Tahoe Regional Planning Agency (TRPA) and District staff anticipates minor modifications will be required to the access road design following TRPA review. District staff requests that the Board approve DOWL's Proposal for Construction Services for the Keller -Heavenly Water System Improvements Project, and authorize the General Manager to execute Task Order No. 2 in an amount not to exceed $20,935. SCHEDULE: Upon Board Approval COSTS: Keller -Heavenly - $15,535; Lookout Tank Access Road - $5,400 ACCOUNT NO: Keller -Heavenly (2030-7022/15W007), Lookout Tank Access Road (2030- 7084) BUDGETED AMOUNT AVAILABLE: $2,747,200 ATTACHMENTS: Scope of Work, Fee Estimate CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO 001 CATEGORY: Water 4t6DOWL SCOPE OF WORK South Tahoe Public Utility District Keller -Heavenly Phase 3 Construction Services GENERAL SERVICES The purpose of this Scope of Work (SOW) is for DOWL to provide engineering support during construction to the District for the Keller -Heavenly Water System Improvements Phase 3 Project. The breakdown of this task is as follows: Approach This task will include the following activities: • DOWL will provide engineering support during construction upon request by the District. This includes respond to Contractor Request for Information (RFI), design plans and specifications clarification, and site visits at the direction of the District. • Provide permitting support by responding to TRPA comments on the plans and BMP calculations. • Provide as-builts utilizing the redline plans from the District and Contractor. Deliverables • RFI responses as needed. • Revisions to TRPA permit drawings and calculations. • As -built drawings for Phase 1, 2 and 3. Assumptions • Up to four (4) RFIs will be responded to. • One set of revisions to the TRPA permit drawings and calculations will be required. • Up to three (3) site visits will be required for final inspection or interim inspections. (2 persons per visit) SCHEDULE The period of performance for this task order will be 30 days after receipt of the final redline as -built plans. BUDGET The T&M Not to Exceed $20,935." 775-851-4788 5510 Longley Lane Reno, Nevada 89511 www.dowl.com South Tahoe PUD Keller -Heavenly Phase 3 Construction Services Scope Fee Estimate = K _ _ M .2 m `m y O F n° m E ~ a a C_ C C_ C J O O) 01 O) C OI C OI .5. W G N C W F W C N Vl W W W W W ? O O F L j x W Z J V a Employee Initials Phase Rate ($/hr) $265 $245 $200 $170 $150 $125 $115 Hours ($) $1 ($) ($) 1.0 Construction Phase Task Project Coordination and Management 4 6 10 $1,670 $0 $1,670 Construction RFI's 4 2 4 16 4 30 $4,960 $0 $4,960 Field Visits/Meetings 8 4 1 1 12 1 24 1 $4,560 345 $345 $4,905 Subtotal 0 6 6 4 1 28 4 6 345 $11,535 2.0 Permitting Phase Task TRPA Permitting Support 4 8 16 28 $5,300 $0 $5,300 Subtotal 0 4 8 16 0 0 0 100 $100 00 3.0 Closeout Phase Task Record Drawings and Deliverables 12 1 6 60 60 139 $4,000 SO $4.000 Subtotal 0 12 1 1 1 6 1 60 60 0 139 $4,000 0 $0 $4,000 COLUMN TOTAL o 32 1 15 1 26 1 88 64 s 231 1 $20,4901 aas $aas $20,935 Page 1 1365_Final TO Estimate.xlsx General Manager Paul Hughes 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4j TO: Board of Directors FROM: Cliff Bartlett, Fleet/Equipment Supervisor MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Purchase of Two 2023 Plug-in Hybrid SUV's REQUESTED BOARD ACTION: Approve the purchase of two new plug-in hybrid SUV's for the Engineering and Information Technology Departments through the State of California Department of General Services Contract in the total amount of approximately $82,570 including tax. DISCUSSION: Staff requests approval to purchase two Toyota Rav-4 Premium, plug-in hybrid vehicles using the California Department of General Services competitively bid Contract No. 1-22-23-23. As stated in the District's Purchasing Policy, participating in a "purchasing coalition contract, which has recently been competitively awarded, qualifies as having met the formal public competitive requirement." The price of each vehicle is approximately $37,875 not including tax. The actual price may change at the time of purchase due to potential quarterly price increases. These vehicles do not replace any of the District's existing fleet but have been budgeted and will increase the fleet size by two in order to accommodate the expanding Engineering and Information Technology Departments. The purchase of these hybrid vehicles will help the District meet the State's Electric Vehicle mandate. This has been reviewed and approved by District's Purchasing Agent. SCHEDULE: ASAP COSTS: Approximately 75,750 + Tax and Delivery ACCOUNT NO: Engineering 10.28.8386 information Technology 20.28.8386 BUDGETED AMOUNT AVAILABLE: Engineering $45,000 Information Technology $30,000 ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES //t NO CHIEF FINANCIAL OFFICER: YES NO General Manager Paul Hughes 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 4k TO: Board of Directors FROM: Heidi Baugh, Purchasing Agent MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Purchasing Policy Update REQUESTED BOARD ACTION: Adopt Purchasing Policy Update DISCUSSION: Staff requests the Board of Directors adopt the attached proposed updates to the District's existing Purchasing Policy. Considering difficulties staff has experienced in the past few years such as lack of bidders and extremely tight timelines, staff sought input from counsel on alternative procurement methods to best mitigate some of these challenges. Under the District's current Purchasing Policy, service contracts for maintenance of District facilities or replacement of "wear parts" may be allowed as an exception to the formal competitive solicitation process. The proposed additional language to "Exceptions to Formal Competitive Solicitation" Item 4. "Special Circumstances," was added to provide clarification. In addition, there are other immaterial edits addressing ''inventory" purchases that are required as a result of the implementation of the District's new financial software program (attached). Staff is requesting the Board of Directors adopt the attached proposed updates to the existing District Purchasing Policy. SCHEDULE: Effective upon Board adoption COSTS: None ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Purchasing Policy Redline -Draft CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer/Water GENERAL MANAGER: YES Ad NO CHIEF FINANCIAL OFFICER: YES NO South Tahoe Public Utility District Purchasing Policy All employees are required to follow this policy for all purchases of the South Tahoe Public Utility District. All costs should be considered including sales tax, freight and installation in defining "purchase" price for comparison with the dollar thresholds indicated in this policy. It is the intent of this policy to ensure that District purchases are cost effective, encourage competition, and follow all applicable laws. Nothing in this policy shall preclude the District from using its own labor resources and supplies to complete any project for ordinary upkeep, maintenance, or repairs. GENERALREQUIREMENTS Orders for unbud eted capital outlay items must be authorized by the Chief Financial Officer (CFO) prior to the order being placed. Orders for public works promects over $1000 shall require the payment of prevailing wages as mandated by California Law. Public works projects include construction, alteration, demolition or repair work, and maintenance work. Payments for public works projects exceeding $5000, may require a 5% retention unless the project is deemed to be "substantially complex". REQUIREMENTS FOR PROFESSIONAL SERVICES For architectural, landscape architectural, engineering, environmental, land surveying, construction management and other professional services which are similar and require professional or expert judgment; selection will be based upon demonstrated competence and on qualifications for the types of services to be performed, provided at fair and reasonable prices. Contracting procedures for professional services shall also assure maximum participation of small business firms. Construction proiect management firms must provide evidence of their expertise and experience. Firms supplying architectural design services exceeding $10,000, must indemnify and hold harmless the District against any and all liability. ALL INVENTORY PURCHASES All purchases of "inventory" items require use of District's Inventory ReOrder Batch 5Sste_m.an-;,=, n„+ter„ vegUeSt W bn�p-u+ in 1'e u of a nurGha e-cx-feF Bow "&ption-201"'o} 1 F3oard_AsOPALOr, 2023 ON PUR/POLICIES & PROCEDURES/Purchasing Policy 2023 LOCAL PURCHASES $0.00 - $1000.00 A purchase order could be input, or an invoice or receipt which has been approved by the appropriate supervisor and indicates budgetary account number/s shall be given to Accounts Payable. Local purchases are defined as those purchases made within the District service boundaries or the Stateline and Kingsbury areas. Any purchases outside these defined areas are not considered local purchases. OTHER PURCHASES $0.00 - $5000.00 A purchase order is required for all non -local purchases and for all local purchases over $1000. A purchase order which has the applicable budgeted funds available to it, shall be input and approved by the authorized Supervisor or Manager prior to the order being placed. Exceptions: The Purchasing Agent at his/her discretion may waive the use of a purchase order based on the following criteria: 1. Price will not exceed $1000.00 2. PO not required by vendor 3. Completed purchase PURCHASES OF 0,000.01 - $10,000.00 A purchase order is required. An order shall be approved by either the General Manager, Assistant General Manager or the Chief Financial Officer prior to the order being placed. In the absence of the General Manager, Assistant General Manager or Chief Financial Officer; a member of the Board of Directors' Finance Committee should be contacted for approval of any purchases that are considered an emergency or when the health and welfare of the community is involved. PURCHASES OF $10.000.01 - $15,000.00 District Staff will obtain 3 competitive quotes (if available) and approval by the General Manager (and by the CFO for any unbudaeted purchase), before the order is placed with the company providing the quote in the best interest of the District. PURCHASES OF $15,000.01 - $75.000.00 District staff will advertise for competitive bids or solicit proposals and follow procedures as outlined in the California Law Codes; and all purchases shall be approved by the General Manager. Participating in or matching other government or purchasing coalition contracts, which have recently been competitively awarded, qualifies as having met the formal public competitive requirement. E3aar�l-AdFz�,kinrr ?U30-i Jow- 2 E3gar Aria _tin i 2023 090 PUR/POLICIES & PROCEDURES/Purchasing Policy 2023 Formal Competitive Solicitation Procedures: For budgeted capital outlay or unbudgeted purchases, a Supervisor or Manager will request authorization to advertise for bids or to solicit proposals from the General Manager on the prescribed form. The Supervisor or Manager will submit to the Purchasing Agent completed specifications for item/s to be bid. Upon request, the Purchasing Agent will assist the Supervisor or Manager in developing specifications. The Purchasing Agent will review all Requests for Proposal (RFP) or other solicitation documents before publication, and conduct all bidding procedures except for those documents and procedures completed by the Engineering Division or outside consulting firms. Those bids opened by the Purchasing Agent will be evaluated with the assistance of the Supervisor and/or Manager, prior to submitting the bid results to the General Manager for consideration of award. Notes: For every complete public works pralect (for new construction or public project for any alteration, maintenance, or repair), consider the costs of materials, supplies and labor together when computing whether the project exceeds $15,000. California Code requires those projects to be let to the lowest responsible bidder (unless completed by District resources as mentioned in the beginning of this policy). And: Any changes which increase the cost of a formally -bid public works 13roiect must also be approved by the Board of Directors; and contract changes for those projects must be approved by a four -fifth vote (two-thirds per code) of the Board of Directors. PURCHASES EXCEEDING $75,000.00 Procedures are the same as those in the previous section but required approvals and awards must be made by the Board of Directors. EXEMPTED FROM FORMAL COMPETITIVE SOLICITATION 1. Purchase of services (excluding new construction, alteration, maintenance, or repair services), including special services or advice in financial, economic, accounting, engineering, legal or administrative matters (if the person hired is specially trained and experienced and competent to perform those services), and including representatives to aid or prevent the passage of legislation beneficial or detrimental to the District. Also, if service is a substantial or critical portion of an article purchase, other methods of solicitation may be considered including but not limited to bid award based upon best value or solicitations which consider other cost, quality or service factors. 2. Purchase of commodities or services of (utilities) light, water, power, heat, transportation, telephone service or other means of communication, or means for the disposition of garbage, sewage, or refuse matter. iiaa;4-Adopiioi�-)(}20-,1HF 3 Board Adoption 2023 0907 PUR/POLICIES & PROCEDURES/Purchasing Policy 3. When contracting with suppliers competitively awarded State of California price schedules, commodity contracts, master agreements, cooperative agreements, and other types of agreements that leverage the state's buying power (for goods, information technology, and services). EXCEPTIONS TO FORMAL COMPETITIVE SOLICITATION In any of the following instances, the requirements of formal competitive solicitation may be dispensed with if decided by the General Manager or the Board of Directors as per their applicable approval level: 1. When the item (merchandise or service) can be obtained from only one source. 2. When the item is required or is economically preferable to match or be compatible with other furnishings, materials or equipment presently on hand and the purchase is made from the manufacturer or supplier who supplied other such furnishings, materials or equipment. 3. When the item has been standardized by the District and can be purchased from only one source or is purchased from the original manufacturer or supplier. 4. When the Board of Directors or General Manager determines that due to special circumstances, it is in the District's best interest to purchase an item or enter into a contract without compliance with the bidding procedures i.e. competitive proposals would not be useful, would not produce an advantage or would be undesirable, impractical, or impossible. Special _circumstances include. but are not limited to, maintenance and inspection services and other situations where obtaining qualified bids is difficult when there is a limited number of qualified bidders and/or where the type of services to be performed precludes the District from obtaining multiple bids. 5. When all bids are considered unsatisfactory or excessive and are rejected by the Board of Directors by a four- fifths vote (two-thirds per code), vote, the District may do any necessary work and make necessary expenditures in lieu of contracting for the proposed work. 6. When the Board of Directors declares an emergency by a four -fifths vote, after finding that conditions will not permit a delay resulting from a competitive solicitation for bids. All actions thereafter taken will be reported to the Board until the emergency action is terminated (at the earliest possible date that conditions warrant). Nothing in this policy shall prevent the General Manager of the District from ordering any action necessary and appropriate to respond to sudden, unexpected occurrences that pose a clear and imminent danger requiring immediate action to prevent, or mitigate the loss or impairment of life, health, property and essential public services. If any portion of this policy is in conflict with rules, regulations or legislation having authority over the South Tahoe Public Utility District, said rules, regulations or legislation shall prevail. i4cr seJs�}�ti�r�61zu ,�}r�r- 4 E3oard rldnnginn 2g=3 9907 PUR/POLICIES & PROCEDURES/Purchasing Policy EXCEPTIONS TO PURCHASE ORDERS To maintain efficiency, a requisition or purchase order is not required for: Radio/Newspaper/Media Publication or Advertising commitments $1000 or less Fees from the District's General Counsel Customer Refunds (Requires a completed Refund Request form) Debt Service Payments Freight Charges Bulk Fuels Insurance Premiums, Insurance Claims, and Other Non -Public -Work Claim Payments Orders Labs Testing Continuing Rent or Lease/Purchase Payments Tax, Mitigation, Permit, Operating or other Government Fees Payroll Tax, Deduction or Benefit Payments Board Authorized Real Property Purchases Purchasinq Card Purchases On -Site Repair or Service Jobs $1000 or less Standard Deliveries of Road Base or Asphalt Materials Administered Safety Supplies oe. safety shoes, first aid supplies) Purchases from On -Site Sell & Deliver vendors $1000 or less Software User Licenses and Service Contracts $1000 or less annually, and renewals of user licenses and service contracts Subscriptions (Employee name or title should appear on all mailing labels) Travel Expenses (Requires a Request for Travel Check/s or Business Expense Claim form) Minor Changes in Uniform/Linen Service (Requires a completed, supervisor -signed service order form) Utlllt bills (unless a new service or cancellation of service is requested) Or Other Authorized Renewals or Continuing Payments ADDITIONAL CONSIDERATIONS All purchases of computer hardware and software will be coordinated with the Information Technology Department per the Personal Computer Policy. The Information Technology Manager is the only employee authorized to receive District checks. BosKF Ali "Len-202GN,.- 5 Board Ado Lion 2023 0907 PUR/POLICIES & PROCEDURES/Purchasing Policy 2023 PAYMENT OF CLAIMS Payroll 8/22/23 Total Payroll AFLAC/WageWorks claims and fees Total Vendor EFT Weekly Approved Check Batches Wednesday, August 16, 2023 Wednesday, August 23, 2023 Wednesday, August 29, 2023 Total Accounts Payable Checks Grand Total Pavroll EFTs & Checks FOR APPROVAL September 7, 2023 EFT CA Employment Taxes & W/H EFT Federal Employment Taxes & W/H EFT CalPERS Contributions EFT Empower Retirement -Deferred Comp EFT Stationary Engineers Union Dues EFT CDHP Health Savings (HSA) EFT United Way Contributions EFT Employee Direct Deposits CHK Employee Garnishments CHK Employee Paychecks Total 584,094.31 584,094.31 121.50 193,549.65 Water Sewer Total 93,653.64 124,059.57 217,713.21 1,109,366.52 92,312.66 1,201,679.18 799,472.33 606,596.08 1,406,068.41 2,825,460.80 8/22/2023 23,882.03 125,338.64 87,088.98 24,879.06 2,757.77 4,295.98 10.00 313,716.59 159.23 1,966.03 584,094.31 $3, 603,104.76 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 50016 - 22 LIGHTHOUSE SHORES CA LLC 2243109 Toilet Rebate Program Paid by Check #113198 08/07/2023 08/16/2023 08/31/2023 08/16/2023 300.00 Vendor 50016 - 22 LIGHTHOUSE SHORES CA LLC Totals Invoices 1 $300.00 Vendor 42363 - A-1 CHEMICAL INC 1340085 Janitorial Supplies Inventory Paid by Check #113319 08/17/2023 08/29/2023 08/31/2023 08/29/2023 195.75 Vendor 42363 - A-1 CHEMICAL INC Totals Invoices 1 $195.75 Vendor 48573 - AESSEAL INC 0090352091 Secondary Equipment Paid by Check #113199 08/01/2023 08/16/2023 08/31/2023 08/16/2023 2,608.88 0090352092 Secondary Equipment Paid by Check #113199 08/01/2023 08/16/2023 08/31/2023 08/16/2023 3,649.16 0090352093 Secondary Equipment Paid by Check #113199 08/01/2023 08/16/2023 08/31/2023 08/16/2023 1,711.68 Vendor 48573 - AESSEAL INC Totals Invoices 3 $7,969.72 Vendor 44039 - AFLAC 972413 Insurance Supplement Payable Paid by Check #113320 08/01/2023 08/30/2023 08/31/2023 08/29/2023 928.48 Vendor 44039 - AFLAC Totals Invoices 1 $928.48 Vendor 48605 - AIRGAS USA LLC 9140751656 Field, Shop & Safety Supplies Paid by Check #113200 08/04/2023 08/16/2023 08/31/2023 08/16/2023 64.84 Inventory 9140841711 Field, Shop & Safety Supplies Paid by Check #113264 08/08/2023 08/23/2023 08/31/2023 08/23/2023 160.85 Inventory 9140889639 Field, Shop & Safety Supplies Paid by Check #113264 08/09/2023 08/23/2023 08/31/2023 08/23/2023 1,150.79 Inventory Vendor 48605 - AIRGAS USA LLC Totals Invoices 3 $1,376.48 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO 233235 Office Supply Issues Paid by Check #113201 08/08/2023 08/16/2023 08/31/2023 08/16/2023 111.25 233236 Office Supply Issues Paid by Check #113201 08/08/2023 08/16/2023 08/31/2023 08/16/2023 61.00 233507 Office Supply Issues Paid by Check #113321 08/22/2023 08/30/2023 08/31/2023 08/29/2023 111.25 233508 Office Supply Issues Paid by Check #113321 08/22/2023 08/30/2023 08/31/2023 08/29/2023 64.25 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO Totals Invoices 4 $347.75 Vendor 49337 - AMAZON CAPITAL SERVICES INC. 19WV-T3YX-1DTQ Buildings Paid by Check #113202 05/22/2023 08/09/2023 07/31/2023 08/16/2023 197.99 13QH-TLRR-VMTQ Pump Stations Paid by Check #113265 07/28/2023 08/23/2023 08/31/2023 08/23/2023 534.76 1RP6-R99N-639V Buildings Paid by Check #113202 07/30/2023 08/16/2023 07/31/2023 08/16/2023 395.98 1K7P-1NKT-4V6T Office Supplies Paid by Check #113322 08/02/2023 08/29/2023 08/31/2023 08/29/2023 75.06 1VN3-9QLQ-RR34 Buildings Paid by Check #113202 08/07/2023 08/09/2023 07/31/2023 08/16/2023 (197.99) Vendor 49337 - AMAZON CAPITAL SERVICES INC. Totals Invoices 5 $1,005.80 Vendor 49625 - AMERICAN AVK COMPANY CR-67764 Pipe -Covers & Manholes Paid by Check #113266 07/31/2023 08/23/2023 08/31/2023 08/23/2023 (183.89) SI-161414 Pipe -Covers & Manholes Paid by Check #113266 07/31/2023 08/23/2023 08/31/2023 08/23/2023 183.89 SI-161635 Pipe -Covers & Manholes Paid by Check #113266 07/31/2023 08/23/2023 08/31/2023 08/23/2023 199.98 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 1 of 16 Aea �'r 9950 Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 49625 - AMERICAN AVK COMPANY Totals Invoices 3 $199.98 Vendor 44580 - ARAMARK UNIFORM SERVICES 5980122260 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 64.84 5980122261 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 103.68 5980122262 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 124.40 5980122263 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 65.82 5980122264 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 89.64 5980122265 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 101.22 5980122266 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 22.45 5980122267 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 34.13 5980122268 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 4.64 5980122269 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 8.33 5980122270 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 15.14 5980122272 Uniform Payable Paid by Check #113267 08/09/2023 08/23/2023 08/31/2023 08/23/2023 24.33 5980124208 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 63.68 5980124209 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 84.40 5980124212 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 101.22 5980124213 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 22.45 5980124214 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 34.13 5980124215 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 4.64 5980124216 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 8.33 5980124217 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 15.14 5980124218 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 17.84 5980124219 Uniform Payable Paid by Check #113267 08/16/2023 08/23/2023 08/31/2023 08/23/2023 24.33 5980126183 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 63.68 5980126184 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 84.40 5980126185 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 50.21 5980126186 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 106.23 5980126187 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 101.22 5980126189 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 36.58 5980126190 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 4.64 5980126191 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 13.03 5980126192 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 15.14 5980126193 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 17.84 5980126194 Uniform Payable Paid by Check #113323 08/23/2023 08/29/2023 08/31/2023 08/29/2023 24.33 Vendor 44580 - ARAMARK UNIFORM SERVICES Totals Invoices 33 $1,552.08 Vendor 45202 - AT&T MOBILITY 287306407514 723 Telephone Paid by Check #113203 08/02/2023 08/16/2023 08/31/2023 08/16/2023 3,747.50 287257798939 823 Telephone Paid by Check #113324 08/19/2023 08/30/2023 08/31/2023 08/29/2023 227.41 Vendor 45202 - AT&T MOBILITY Totals Invoices 2 $3,974.91 Vendor 48000 - AT&T/CALNET 3 000020344632 Telephone Paid by Check #113204 08/07/2023 08/16/2023 08/31/2023 08/16/2023 24.53 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 2 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 000020344633 Telephone Paid by Check #113204 08/07/2023 08/16/2023 08/31/2023 08/16/2023 24.53 000020344634 Telephone Paid by Check #113204 08/07/2023 08/16/2023 08/31/2023 08/16/2023 30.33 000020344635 Telephone Paid by Check #113204 08/07/2023 08/16/2023 08/31/2023 08/16/2023 31.88 000020396263 Telephone Paid by Check #113268 08/15/2023 08/23/2023 08/31/2023 08/23/2023 26.15 000020396264 Telephone Paid by Check #113268 08/15/2023 08/23/2023 08/31/2023 08/23/2023 26.18 000020413587 Telephone Paid by Check #113325 08/20/2023 08/30/2023 08/31/2023 08/29/2023 26.22 000020413589 Telephone Paid by Check #113325 08/20/2023 08/30/2023 08/31/2023 08/29/2023 555.06 000020413590 Telephone Paid by Check #113325 08/20/2023 08/30/2023 08/31/2023 08/29/2023 102.61 000020413796 Telephone Paid by Check #113325 08/20/2023 08/30/2023 08/31/2023 08/29/2023 158.49 000020413843 Signal Charges Paid by Check #113325 08/20/2023 08/30/2023 08/31/2023 08/29/2023 31.43 Vendor 48000 - AT&T/CALNET 3 Totals Invoices 11 $1,037.41 Vendor 44109 - BB&H BENEFIT DESIGNS 95169 Contractual Services Paid by Check #113205 07/27/2023 08/16/2023 08/31/2023 08/16/2023 242.00 95757 Contractual Services Paid by Check #113326 08/02/2023 08/29/2023 09/30/2023 08/29/2023 242.00 Vendor 44109 - BB&H BENEFIT DESIGNS Totals Invoices 2 $484.00 Vendor 45009 - BENTLY AGROWDYNAMICS 210352 Biosolid Disposal Costs Paid by Check #113327 08/17/2023 08/30/2023 08/31/2023 08/29/2023 1,234.95 Vendor 45009 - BENTLY AGROWDYNAMICS Totals Invoices 1 $1,234.95 Vendor 48291 - BEST BEST & KRIEGER LLP 971922 Personnel Legal Paid by Check #113328 08/08/2023 08/29/2023 08/31/2023 08/29/2023 814.00 Vendor 48291 - BEST BEST & KRIEGER LLP Totals Invoices 1 $814.00 Vendor 42978 - BROWNSTEIN HYATT 949777 Legal Services July 2023 HR Paid by EFT #78 08/09/2023 08/30/2023 08/31/2023 08/29/2023 262.50 949782 Legal Services July 2023 Paid by EFT #78 08/09/2023 08/30/2023 08/31/2023 08/29/2023 21,219.07 Vendor 42978 - BROWNSTEIN HYATT Totals Invoices 2 $21,481.57 Vendor 49463 - CAL -SIERRA TECHNOLOGIES INC. 76355 Service Contracts Paid by Check #113269 08/18/2023 08/23/2023 08/31/2023 08/23/2023 1,383.48 Vendor 49463 - CAL -SIERRA TECHNOLOGIES INC. Totals Invoices 1 $1,383.48 Vendor 45242 - CALIFORNIA MUNICIPAL 23080703 Advisory Paid by Check #113329 08/07/2023 08/29/2023 08/31/2023 08/29/2023 450.00 Vendor 45242 - CALIFORNIA MUNICIPAL Totals Invoices 1 $450.00 Vendor 40176 - CASHMAN EQUIPMENT INPS3844167 Automotive Paid by Check #113270 08/02/2023 08/23/2023 08/31/2023 08/23/2023 222.35 INPS3844906 Automotive Paid by Check #113270 08/03/2023 08/23/2023 08/31/2023 08/23/2023 1,083.28 Vendor 40176 - CASHMAN EQUIPMENT Totals Invoices 2 $1,305.63 Vendor 42328 - CDW-G CORP LB77555 District Computer Supplies Paid by Check #113206 08/01/2023 08/16/2023 08/31/2023 08/16/2023 90.25 LD60683 District Computer Supplies Paid by Check #113206 08/07/2023 08/16/2023 08/31/2023 08/16/2023 1,440.31 LH16128 District Computer Supplies Paid by Check #113271 08/14/2023 08/23/2023 08/31/2023 08/23/2023 1,385.03 LJ60480 District Computer Supplies Paid by Check #113330 08/16/2023 08/29/2023 08/31/2023 08/29/2023 306.63 LK97995 Computer Purchases Paid by Check #113330 08/20/2023 08/29/2023 08/31/2023 08/29/2023 10,897.86 Vendor 42328 - CDW-G CORP Totals Invoices 5 $14,120.08 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 3 of 16 1 9 5 0 Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 49756 - CINDERLITE TRUCKING CORP 414468 Pipe -Covers & Manholes Paid by Check #113207 08/02/2023 08/16/2023 08/31/2023 08/16/2023 1,622.53 414886 Pipe -Covers & Manholes Paid by Check #113272 08/07/2023 08/23/2023 08/31/2023 08/23/2023 229.52 415919 Pipe -Covers & Manholes Paid by Check #113331 08/17/2023 08/30/2023 08/31/2023 08/29/2023 228.03 Vendor 49756 - CINDERLITE TRUCKING CORP Totals Invoices 3 $2,080.08 Vendor 48672 - CINTAS CORP 5171276269 Safety Equipment Paid by Check #113208 08/15/2023 08/16/2023 08/31/2023 08/16/2023 443.10 Vendor 48672 - CINTAS CORP Totals Invoices 1 $443.10 Vendor 40512 - CODALE ELECTRIC SUPPLY S008046436.001 Buildings Paid by Check #113332 08/11/2023 08/29/2023 08/31/2023 08/29/2023 1,329.18 S008138676.001 Misc Motor Rebuilds, Water Paid by Check #113332 08/11/2023 08/29/2023 08/31/2023 08/29/2023 3,141.31 Vendor 40512 - CODALE ELECTRIC SUPPLY Totals Invoices 2 $4,470.49 Vendor 49070 - JOSEPH CONTI PER DIEM 081823 Travel - Meetings - Education Paid by Check #113209 07/25/2023 08/16/2023 08/31/2023 08/16/2023 113.00 PER DIEM 082523 Travel - Meetings - Education Paid by Check #113273 07/25/2023 08/23/2023 08/31/2023 08/23/2023 113.00 1084340 REIMB Travel - Meetings - Education Paid by Check #113333 08/24/2023 08/29/2023 08/31/2023 08/29/2023 121.05 Vendor 49070 - JOSEPH CONTI Totals Invoices 3 $347.05 Vendor 49703 - COREY A CORBIN PER DIEM 071723 Travel - Meetings - Education Paid by Check #113274 08/02/2023 08/23/2023 08/31/2023 08/23/2023 284.00 Vendor 49703 - COREY A CORBIN Totals Invoices 1 $284.00 Vendor 44779 - CPI INTERNATIONAL 20061534 Laboratory Supplies Paid by Check #113210 08/07/2023 08/16/2023 08/31/2023 08/16/2023 643.37 Vendor 44779 - CPI INTERNATIONAL Totals Invoices 1 $643.37 Vendor 47868 - CPS HR CONSULTING 0010543 Contractual Services Paid by Check #113334 08/10/2023 08/29/2023 08/31/2023 08/29/2023 25,725.00 Vendor 47868 - CPS HR CONSULTING Totals Invoices 1 $25,725.00 Vendor 42897 - CWEA ALLGOR CSM3 2023 Dues - Memberships - Paid by Check #113211 08/04/2023 08/16/2023 08/31/2023 08/16/2023 108.00 Certification Vendor 42897 - CWEA Totals Invoices 1 $108.00 Vendor 44739 - CYBER SECURITY SOURCE 11698 District Computer Supplies Paid by Check #113212 08/03/2023 08/16/2023 08/31/2023 08/16/2023 652.65 Vendor 44739 - CYBER SECURITY SOURCE Totals Invoices 1 $652.65 Vendor 49694 - DIGITAL TECHNOLOGY SOLUTIONS INC 2575 Telephone Paid by Check #113213 08/01/2023 08/16/2023 08/31/2023 08/16/2023 295.00 Vendor 49694 - DIGITAL TECHNOLOGY SOLUTIONS INC Totals Invoices 1 $295.00 Vendor 48289 - DIY HOME CENTER Jul 23 Stmt Buildings & Shop Supplies Paid by Check #113214 07/31/2023 08/16/2023 07/31/2023 08/16/2023 610.74 Vendor 48289 - DIY HOME CENTER Totals Invoices 1 $610.74 Vendor 50017 - HUGH &ANNE DOHERTY 2723107 Clothes Washer Rebate Program Paid by Check #113215 08/07/2023 08/16/2023 08/31/2023 08/16/2023 200.00 Vendor 50017 - HUGH & ANNE DOHERTY Totals Invoices 1 $200.00 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 4 of 16 1950 Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 49933 - JOSHUA DOHERTY PER DIEM 072023 Travel - Meetings - Education Paid by Check #113275 08/02/2023 08/23/2023 08/31/2023 08/23/2023 461.00 Vendor 49933 - JOSHUA DOHERTY Totals Invoices 1 $461.00 Vendor 48305 - DOMENICHELLI & ASSOCIATES 19-186 11 Contractual Services Paid by Check #113276 06/14/2022 08/23/2023 08/31/2023 06/30/2023 08/23/2023 2,100.00 20-481 12 Contractual Services Paid by Check #113216 08/29/2022 08/16/2023 07/31/2023 06/30/2023 08/16/2023 2,990.00 Vendor 48305 - DOMENICHELLI & ASSOCIATES Totals Invoices 2 $5,090.00 Vendor 48852 - ANDREW DORMAN OIT 1 REIMB 2023 Education & Certification Paid by Check #113217 07/26/2023 08/16/2023 07/31/2023 08/16/2023 202.26 Vendor 48852 - ANDREW DORMAN Totals Invoices 1 $202.26 Vendor 49909 - JAMES DROWN D2 CERT 23 REIMB Dues - Memberships - Paid by Check #113218 07/29/2023 08/16/2023 07/31/2023 08/16/2023 80.00 Certification D2 EXAM 23 REIMB Travel - Meetings - Education Paid by Check #113218 07/29/2023 08/16/2023 07/31/2023 08/16/2023 65.00 Vendor 49909 - JAMES DROWN Totals Invoices 2 $145.00 Vendor 49959 - DUDEK 202306369 Grounds & Maintenance Paid by Check #113277 08/16/2023 08/23/2023 08/31/2023 08/23/2023 5,657.50 Vendor 49959 - DUDEK Totals Invoices 1 $5,657.50 Vendor 48656 - E-CONOLIGHT LLC 1429709 Buildings Paid by Check #113219 08/04/2023 08/16/2023 08/31/2023 08/16/2023 632.54 Vendor 48656 - E-CONOLIGHT LLC Totals Invoices 1 $632.54 Vendor 14680 - ELDORADO COUNTY AIR QUAL MGMT DIST 2023-2024 Regulatory Operating Permits Paid by Check #113278 08/01/2023 08/23/2023 08/31/2023 Vendor 14680 - EL DORADO COUNTY AIR QUAL MGMT DIST Totals Invoices Vendor 14683 - EL DORADO COUNTY TRANSPORTATION DEPT 18680 Construction & Excavation Permit Paid by Check #113279 08/09/2023 08/23/2023 08/31/2023 06/30/2023 Vendor 14683 - EL DORADO COUNTY TRANSPORTATION DEPT Totals Invoices Vendor 44745 - ELECTRICAL EQUIPMENT CO INC 246991 Pump Stations Paid by Check #113280 08/16/2023 08/23/2023 08/31/2023 06/30/2023 Vendor 44745 - ELECTRICAL EQUIPMENT CO INC Totals Invoices Vendor 44263 - ENS RESOURCES INC 3381 Contractual Services Paid by Check #113281 08/07/2023 08/23/2023 08/31/2023 Vendor 44263 - ENS RESOURCES INC Totals Invoices Vendor 42100 - ENVIRONMENTAL RESOURCES ASSO 051099 Laboratory Supplies Paid by Check #113282 08/10/2023 08/23/2023 08/31/2023 Vendor 42100 -ENVIRONMENTAL RESOURCES ASSO Totals Invoices Vendor 44708 - ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE INC 94540756 Service Contracts Paid by Check #113335 08/08/2023 08/29/2023 09/30/2023 Vendor 44708 - ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE INC Totals Invoices Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC 906000594 Service Contracts Paid by Check #113220 07/28/2023 08/16/2023 07/31/2023 906009575 Service Contracts Paid by Check #113220 08/01/2023 08/16/2023 08/31/2023 08/23/2023 39,427.28 1 $39,427.28 08/23/2023 1,439.16 1 $1,439.16 08/23/2023 2,273.51 1 $2,273.51 08/23/2023 5,597.93 1 $5,597.93 08/23/2023 158.43 1 $158.43 08/29/2023 28,400.00 1 $28,400.00 08/16/2023 434.85 08/16/2023 136.86 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 5 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC Totals Invoices 2 $571.71 Vendor 41696 - FARR CONSTRUCTION 23-02A Luther Pass PS Tanks Rehab Paid by Check #113336 07/31/2023 08/29/2023 08/31/2023 08/29/2023 89,137.20 23-02AR Luther Pass PS Tanks Rehab Paid by Check #113336 07/31/2023 08/29/2023 08/31/2023 08/29/2023 (4,456.86) Retainage 23/01A Flagpole Tank 2 Coating Paid by Check #113283 07/31/2023 08/23/2023 08/31/2023 08/23/2023 46,513.00 23/01AR Flagpole Tank 2 Coating Paid by Check #113283 07/31/2023 08/23/2023 08/31/2023 08/23/2023 (2,325.66) Retainage 23/0113 Iroquois No. 2 Tank Coatings Paid by Check #113283 07/31/2023 08/23/2023 08/31/2023 08/23/2023 8,640.00 23/01BR Iroquois No. 2 Tank Coatings Paid by Check #113283 07/31/2023 08/23/2023 08/31/2023 08/23/2023 (432.00) Retainage Vendor 41696 - FARR CONSTRUCTION Totals Invoices 6 $137,075.68 Vendor 47960 - FARR WEST ENGINEERING INC 18632 Keller Heavenly Water System Paid by Check #113284 09/28/2022 08/23/2023 08/31/2023 06/30/2023 08/23/2023 114.75 Improvement Vendor 47960 - FARR WEST ENGINEERING INC Totals Invoices 1 $114.75 Vendor 14890 - FEDEX 8-221-13740 Postage Expenses Paid by Check #113221 08/11/2023 08/16/2023 08/31/2023 08/16/2023 18.32 8-228-36921 Postage Expenses Paid by Check #113285 08/18/2023 08/23/2023 08/31/2023 08/23/2023 9.16 Vendor 14890 - FEDEX Totals Invoices 2 $27.48 Vendor 41263 - FERGUSON ENTERPRISES LLC 0751206 Small Tools Paid by Check #113222 08/11/2023 08/16/2023 08/31/2023 08/16/2023 22.38 0753510 Pump Stations Paid by Check #113286 08/14/2023 08/23/2023 08/31/2023 08/23/2023 25.83 Vendor 41263 - FERGUSON ENTERPRISES LLC Totals Invoices 2 $48.21 Vendor 48402 - FLYERS ENERGY LLC 23-890240 Oil & Lubricants Paid by Check #113223 08/09/2023 08/16/2023 08/31/2023 08/16/2023 150.45 23-892142 Gasoline & Diesel Expense Paid by Check #113223 08/11/2023 08/16/2023 08/31/2023 08/16/2023 3,044.98 23-894285 Gasoline & Diesel Fuel Inventory Paid by Check #113223 08/12/2023 08/16/2023 08/31/2023 08/16/2023 5,764.84 23-899532 Gasoline & Diesel Fuel Inventory Paid by Check #113337 08/19/2023 08/30/2023 08/31/2023 08/29/2023 5,179.27 Vendor 48402 - FLYERS ENERGY LLC Totals Invoices 4 $14,139.54 Vendor 48288 -FRONTIER COMMUNICATIONS 5306942753 823 Telephone Paid by Check #113224 08/01/2023 08/16/2023 08/31/2023 08/16/2023 327.12 Vendor 48288 -FRONTIER COMMUNICATIONS Totals Invoices 1 $327.12 Vendor 41531 - GB GENERAL ENG CONTRACTOR INC 23-05 Pipe -Covers & Manholes Paid by Check #113287 08/04/2023 08/23/2023 08/31/2023 08/23/2023 40,545.38 23-05R Pipe -Covers & Manholes Paid by Check #113287 08/04/2023 08/23/2023 08/31/2023 08/23/2023 (2,027.27) Retainage 23-06 Pipe -Covers & Manholes Paid by Check #113287 08/14/2023 08/23/2023 08/31/2023 08/23/2023 94,223.00 23-06R Pipe -Covers & Manholes Paid by Check #113287 08/14/2023 08/23/2023 08/31/2023 08/23/2023 (4,711.15) Retainage Vendor 41531 - GB GENERAL ENG CONTRACTOR INC Totals Invoices 4 $128,029.96 Vendor 50021 - ATILANO GOMEZ 2588306 Clothes Washer Rebate Program Paid by Check #113225 08/15/2023 08/16/2023 08/31/2023 08/16/2023 200.00 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 6 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 50021 - ATILANO GOMEZ Totals Invoices 1 $200.00 Vendor 44860 - GoTo TECHNOLOGIES USA INC 1209057006 Service Contracts Paid by Check #113226 08/09/2023 08/16/2023 08/31/2023 08/16/2023 2,061.29 Vendor 44860 - GoTo TECHNOLOGIES USA INC Totals Invoices 1 $2,061.29 Vendor 15600 - GRAINGER 9773754032 Blower Building Air Compressor Paid by Check #113227 07/18/2023 08/16/2023 07/31/2023 08/16/2023 7,548.50 9791392351 Secondary Equipment Paid by Check #113288 08/02/2023 08/23/2023 08/31/2023 08/23/2023 1,561.12 9791392369 Buildings Paid by Check #113227 08/02/2023 08/16/2023 08/31/2023 08/16/2023 243.97 9793534356 Buildings Paid by Check #113227 08/03/2023 08/16/2023 08/31/2023 08/16/2023 166.98 9800188048 Pump Stations Paid by Check #113288 08/10/2023 08/23/2023 08/31/2023 08/23/2023 82.80 9800188055 Pump Stations Paid by Check #113288 08/10/2023 08/23/2023 08/31/2023 08/23/2023 201.82 9803979708 Buildings Paid by Check #113288 08/14/2023 08/23/2023 08/31/2023 08/23/2023 320.23 9804114693 Buildings Paid by Check #113288 08/14/2023 08/23/2023 08/31/2023 08/23/2023 55.69 9804402254 Buildings Paid by Check #113288 08/15/2023 08/23/2023 08/31/2023 08/23/2023 118.93 9805104255 Mobile Equipment Paid by Check #113288 08/15/2023 08/23/2023 08/31/2023 08/23/2023 67.43 9806649712 Pump Stations Paid by Check #113288 08/16/2023 08/23/2023 08/31/2023 08/23/2023 751.39 9818178361 Small Tools Paid by Check #113338 08/25/2023 08/29/2023 08/31/2023 08/29/2023 388.75 Vendor 15600 - GRAINGER Totals Invoices 12 $11,507.61 Vendor 43403 - GRANITE CONSTRUCTION CO 2533729 Pipe -Covers & Manholes Paid by Check #113228 08/02/2023 08/16/2023 08/31/2023 08/16/2023 4,338.90 Vendor 43403 - GRANITE CONSTRUCTION CO Totals Invoices 1 $4,338.90 Vendor 49939 - HERC RENTALS INC 33860803-001 Equipment Rental- Lease Paid by Check #113229 07/25/2023 08/16/2023 07/31/2023 08/16/2023 3,279.24 Vendor 49939 - HERC RENTALS INC Totals Invoices 1 $3,279.24 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS 133523 Service Contracts Paid by Check #113230 08/09/2023 08/16/2023 08/31/2023 08/16/2023 132.61 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS Totals Invoices 1 $132.61 Vendor 48915 - INCLINE VILLAGE GID 22DGIVGID#4 2022 TWFS REIMB INV#4 Paid by Check #113339 08/24/2023 08/30/2023 08/31/2023 08/29/2023 80,517.25 Vendor 48915 - INCLINE VILLAGE GID Totals Invoices 1 $80,517.25 Vendor 48056 - INFOSEND INC 243404 Printing & Postage Expenses Paid by Check #113289 07/07/2023 08/23/2023 08/31/2023 08/23/2023 10,665.74 Vendor 48056 - INFOSEND INC Totals Invoices 1 $10,665.74 Vendor 48140 - INTEGRITY LOCKSMITH i38507 Pump Stations Paid by Check #113231 08/03/2023 08/16/2023 08/31/2023 08/16/2023 35.02 i38585 Buildings Paid by Check #113231 08/10/2023 08/16/2023 08/31/2023 08/16/2023 520.70 Vendor 48140 - INTEGRITY LOCKSMITH Totals Invoices 2 $555.72 Vendor 50020 - TIMOTHY IRISH 3329116 Clothes Washer Rebate Program Paid by Check #113232 08/15/2023 08/16/2023 08/31/2023 08/16/2023 200.00 Vendor 50020 - TIMOTHY IRISH Totals Invoices 1 $200.00 Vendor 44861 - IS INC 72787 Travel - Meetings - Education Paid by Check #113290 08/16/2023 08/23/2023 08/31/2023 08/23/2023 695.00 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 7 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 44861 - IS INC Totals Invoices 1 $695.00 Vendor 44110 - J&L PRO KLEEN INC 29628 Janitorial Services Paid by Check #113233 08/15/2023 08/16/2023 08/31/2023 08/16/2023 4,666.20 Vendor 44110 - XL PRO KLEEN INC Totals Invoices 1 $4,666.20 Vendor 48298 - JDH CORROSION CONSULTANTS 8722 Keller Heavenly Water System Paid by Check #113234 01/31/2022 08/16/2023 08/31/2023 06/30/2023 08/16/2023 3,840.00 Improvement Vendor 48298 - JDH CORROSION CONSULTANTS Totals Invoices 1 $3,840.00 Vendor 50024 - JONES MAYER 117587 Legal Services JULY 2023 Paid by Check #113340 07/31/2023 08/30/2023 07/31/2023 08/29/2023 138.00 Vendor 50024 - JONES MAYER Totals Invoices 1 $138.00 Vendor 45141 - KAESER COMPRESSORS INC 916182550 Pump Stations Paid by Check #113291 08/04/2023 08/23/2023 08/31/2023 08/23/2023 1,938.07 Vendor 45141 - KAESER COMPRESSORS INC Totals Invoices 1 $1,938.07 Vendor 43694 - KIMBALL MIDWEST 101305955 Shop Supplies Paid by Check #113235 08/02/2023 08/16/2023 08/31/2023 08/16/2023 831.07 101361961 Shop Supplies Paid by Check #113341 08/21/2023 08/30/2023 08/31/2023 08/29/2023 73.54 Vendor 43694 - KIMBALL MIDWEST Totals Invoices 2 $904.61 Vendor 50023 - JAMES KUTHY 2212311 Water Use Reduction Rebates Paid by Check #113292 08/21/2023 08/23/2023 08/31/2023 08/23/2023 100.00 Vendor 50023 - JAMES KUTHY Totals Invoices 1 $100.00 Vendor 22200 - LANGENFELD ACE HARDWARE Jul 23 Stmt Shop Supplies & Small Tools Paid by Check #113236 07/31/2023 08/16/2023 07/31/2023 08/16/2023 164.88 Vendor 22200 - LANGENFELD ACE HARDWARE Totals Invoices 1 $164.88 Vendor 45135 - LES SCHWAB TIRE CENTER 66100475638 Automotive Paid by Check #113293 08/11/2023 08/23/2023 08/31/2023 08/23/2023 992.69 66100476412 Automotive Paid by Check #113342 08/17/2023 08/29/2023 08/31/2023 08/29/2023 62.65 Vendor 45135 - LES SCHWAB TIRE CENTER Totals Invoices 2 $1,055.34 Vendor 22550 - LIBERTY UTILITIES 6958036 Electricity Paid by Check #113237 08/03/2023 08/16/2023 08/31/2023 08/16/2023 4,137.93 6958543 Electricity Paid by Check #113237 08/04/2023 08/16/2023 08/31/2023 08/16/2023 917.98 6959024 Electricity Paid by Check #113237 08/04/2023 08/16/2023 08/31/2023 08/16/2023 90.91 6959086 Electricity Paid by Check #113237 08/04/2023 08/16/2023 08/31/2023 08/16/2023 3,704.56 6959472 Electricity Paid by Check #113237 08/04/2023 08/16/2023 08/31/2023 08/16/2023 861.37 6961069 Electricity Paid by Check #113237 08/04/2023 08/16/2023 08/31/2023 08/16/2023 740.58 6961095 Street Lighting Expense Paid by Check #113237 08/07/2023 08/16/2023 08/31/2023 08/16/2023 25.63 6961251 Electricity Paid by Check #113237 08/07/2023 08/16/2023 08/31/2023 08/16/2023 137.79 6961454 Electricity Paid by Check #113237 08/07/2023 08/16/2023 08/31/2023 08/16/2023 1,452.23 6962145 Electricity Paid by Check #113237 08/07/2023 08/16/2023 08/31/2023 08/16/2023 139.58 6962149 Electricity Paid by Check #113237 08/07/2023 08/16/2023 08/31/2023 08/16/2023 226.41 6964466 Electricity Paid by Check #113237 08/08/2023 08/16/2023 08/31/2023 08/16/2023 3,541.24 6967629 Electricity Paid by Check #113237 08/09/2023 08/16/2023 08/31/2023 08/16/2023 3,299.10 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 8 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 6968434 Electricity Paid by Check #113237 08/09/2023 08/16/2023 08/31/2023 08/16/2023 264.83 6969901 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 68.65 6969906 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 120.84 6970035 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 179.72 6970110 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 178.48 6970115 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 170.57 6970117 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 223.33 6970127 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 218.47 6970170 Electricity Paid by Check #113237 08/10/2023 08/16/2023 08/31/2023 08/16/2023 8,489.12 6974179 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 69.58 6974180 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 43.96 6974181 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 313.65 6974182 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 147.05 6974185 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 33.24 6974187 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 46.99 6974217 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 1,075.48 6974353 Electricity Paid by Check #113237 08/14/2023 08/16/2023 08/31/2023 08/16/2023 36.00 6974354 Electricity Paid by Check #113237 08/14/2023 08/16/2023 08/31/2023 08/16/2023 33.88 6974357 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 36.32 6974576 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 71.10 6974884 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 111.36 6975190 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 347.84 6975191 Electricity Paid by Check #113294 08/14/2023 08/23/2023 08/31/2023 08/23/2023 4,526.49 6975206 Electricity Paid by Check #113237 08/14/2023 08/16/2023 08/31/2023 08/16/2023 78.42 6977342 Electricity Paid by Check #113294 08/15/2023 08/23/2023 08/31/2023 08/23/2023 7,447.74 6977395 Electricity Paid by Check #113294 08/15/2023 08/23/2023 08/31/2023 08/23/2023 12,295.38 6977405 Electricity Paid by Check #113294 08/15/2023 08/23/2023 08/31/2023 08/23/2023 388.40 6977636 Electricity Paid by Check #113294 08/15/2023 08/23/2023 08/31/2023 08/23/2023 613.26 6979188 Electricity Paid by Check #113343 08/16/2023 08/30/2023 08/31/2023 08/29/2023 24.42 6979916 Electricity Paid by Check #113343 08/16/2023 08/30/2023 08/31/2023 08/29/2023 3,544.72 6980095 Electricity Paid by Check #113343 08/16/2023 08/30/2023 08/31/2023 08/29/2023 394.51 6980153 Electricity Paid by Check #113343 08/16/2023 08/30/2023 08/31/2023 08/29/2023 151.65 6980511 Electricity Paid by Check #113343 08/16/2023 08/30/2023 08/31/2023 08/29/2023 345.38 6982174 Electricity Paid by Check #113294 08/17/2023 08/23/2023 08/31/2023 08/23/2023 279.47 6982863 Electricity Paid by Check #113294 08/17/2023 08/23/2023 08/31/2023 08/23/2023 11,469.16 6984869 Electricity Paid by Check #113343 08/18/2023 08/30/2023 08/31/2023 08/29/2023 1,524.31 6985191 Electricity Paid by Check #113343 08/18/2023 08/30/2023 08/31/2023 08/29/2023 26.54 6985531 Electricity Paid by Check #113343 08/18/2023 08/30/2023 08/31/2023 08/29/2023 2,161.33 6987204 Electricity Paid by Check #113343 08/21/2023 08/30/2023 08/31/2023 08/29/2023 25.34 6990409 Electricity Paid by Check #113343 08/22/2023 08/30/2023 08/31/2023 08/29/2023 331.37 6990498 Electricity Paid by Check #113343 08/22/2023 08/30/2023 08/31/2023 08/29/2023 50.04 6990691 Electricity Paid by Check #113343 08/22/2023 08/30/2023 08/31/2023 08/29/2023 28.08 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 9 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 6993706 Electricity Paid by Check #113343 08/23/2023 08/30/2023 08/31/2023 08/29/2023 1,470.62 6994938 Electricity Paid by Check #113343 08/24/2023 08/30/2023 08/31/2023 08/29/2023 159.88 6995275 Electricity Paid by Check #113343 08/24/2023 08/30/2023 08/31/2023 08/29/2023 37.85 6995328 Electricity Paid by Check #113343 08/24/2023 08/30/2023 08/31/2023 08/29/2023 36.32 6995351 Electricity Paid by Check #113343 08/24/2023 08/30/2023 08/31/2023 08/29/2023 4,221.39 Vendor 22550 - LIBERTY UTILITIES Totals Invoices 60 $83,187.84 Vendor 47903 - LINDE GAS & EQUIPMENT INC 37764137 Shop Supplies Paid by Check #113344 08/21/2023 08/30/2023 08/31/2023 08/29/2023 527.69 37840908 Small Tools Paid by Check #113344 08/22/2023 08/30/2023 08/31/2023 08/29/2023 130.72 Vendor 47903 - LINDE GAS & EQUIPMENT INC Totals Invoices 2 $658.41 Vendor 50026 - STEVE LUCCHETTI 2347125 Water Use Reduction Rebates Paid by Check #113345 08/24/2023 08/29/2023 08/31/2023 08/29/2023 100.00 Vendor 50026 - STEVE LUCCHETTI Totals Invoices 1 $100.00 Vendor 19248 - MALLORY SAFETY & SUPPLY LLC 5537947 Inventory Adjstmnt/Shop Supply Paid by Check #113238 01/25/2023 08/16/2023 08/31/2023 08/16/2023 (198.71) Issues 5686611 Field, Shop & Safety Supplies Paid by Check #113238 08/07/2023 08/16/2023 08/31/2023 08/16/2023 674.04 Inventory 5696280 Field, Shop & Safety Supplies Paid by Check #113346 08/18/2023 08/29/2023 08/31/2023 08/29/2023 456.58 Inventory 5697471 Field, Shop & Safety Supplies Paid by Check #113346 08/22/2023 08/29/2023 08/31/2023 08/29/2023 456.58 Inventory 5700346 Field, Shop & Safety Supplies Paid by Check #113346 08/24/2023 08/29/2023 08/31/2023 08/29/2023 397.41 Inventory Vendor 19248 - MALLORY SAFETY & SUPPLY LLC Totals Invoices 5 $1,785.90 Vendor 17900 - MC MASTER CARR SUPPLY CO 12079452 Pump Stations Paid by Check #113239 08/03/2023 08/16/2023 08/31/2023 08/16/2023 573.32 Vendor 17900 - MC MASTER CARR SUPPLY CO Totals Invoices 1 $573.32 Vendor 49076 - BUCK McLELLAND PER DIEM 081823 Travel - Meetings - Education Paid by Check #113240 07/25/2023 08/16/2023 08/31/2023 08/16/2023 113.00 PER DIEM 082523 Travel - Meetings - Education Paid by Check #113295 07/25/2023 08/23/2023 08/31/2023 08/23/2023 113.00 1084337 REIMB Travel - Meetings - Education Paid by Check #113347 08/24/2023 08/29/2023 08/31/2023 08/29/2023 131.05 Vendor 49076 - BUCK McLELLAND Totals Invoices 3 $357.05 Vendor 43889 - MME MUNICIPAL MAINTENANCE 011863 Automotive Paid by Check #113241 07/26/2023 08/16/2023 08/31/2023 08/16/2023 67.85 012930 Pipe -Covers & Manholes Paid by Check #113348 08/24/2023 08/29/2023 08/31/2023 08/29/2023 640.70 Vendor 43889 - MME MUNICIPAL MAINTENANCE Totals Invoices 2 $708.55 Vendor 49765 - NAPA AUTO PARTS 2540-692837 Buildings Paid by Check #113242 07/25/2023 08/16/2023 08/31/2023 08/16/2023 1,076.63 Jul 23 Stmt Automotive & Shop Supplies Paid by Check #113349 07/31/2023 08/29/2023 08/31/2023 08/29/2023 2,798.35 Vendor 49765 - NAPA AUTO PARTS Totals Invoices 2 $3,874.98 Vendor 49972 - NEARMAP US INC INVO0940109 Contractual Services Paid by Check #113350 06/28/2023 08/29/2023 08/31/2023 06/30/2023 08/29/2023 4,275.00 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 10 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 49972 - NEARMAP US INC Totals Invoices 1 $4,275.00 Vendor 49993 - LARISSA & REID NOLAN 3524214-2 Water Use Reduction Rebates Paid by Check #113351 08/23/2023 08/29/2023 08/31/2023 08/29/2023 100.00 Vendor 49993 - LARISSA & REID NOLAN Totals Invoices 1 $100.00 Vendor 48315 - O'REILLY AUTO PARTS Jul 23 Stmt Mobile Equipment Vendor 44607 - OLIN PIONEER AMERICAS LLC 900306676 Hypochlorite 900312486 Hypochlorite Vendor 41272 - PAC MACHINE CO 91448 Misc Emergency Incident Expenses 91449 Misc Emergency Incident Expenses 91581 Misc Emergency Incident Expenses Vendor 49820 - PACIFIC OFFICE AUTOMATION 304498 Tanks Backup Power Vendor 49945 - PAPE MACHINERY INC 14690827 Automotive Vendor 49961 - PLATINUM ADVISORS LLC 35424 Contractual Services Vendor 49579 - POLLARDWATER 0224761-2 Backflow & Meter Combo's Vendor 49923 - QUADIENT FINANCE USA INC Paid by Check #113243 07/28/2023 08/16/2023 08/31/2023 Vendor 48315 - O'REILLY AUTO PARTS Totals Invoices Paid by Check #113244 08/03/2023 08/16/2023 08/31/2023 Paid by Check #113352 08/16/2023 08/29/2023 08/31/2023 Vendor 44607 - OLIN PIONEER AMERICAS LLC Totals Invoices Paid by Check #113245 08/04/2023 08/16/2023 08/31/2023 Paid by Check #113245 08/04/2023 08/16/2023 08/31/2023 Paid by Check #113296 08/15/2023 08/23/2023 08/31/2023 Vendor 41272 - PAC MACHINE CO Totals Invoices Paid by Check #113297 08/21/2023 08/23/2023 08/31/2023 Vendor 49820 - PACIFIC OFFICE AUTOMATION Totals Invoices Paid by Check #113298 08/11/2023 08/23/2023 08/31/2023 Vendor 49945 - PAPE MACHINERY INC Totals Invoices Paid by Check #113353 09/01/2023 08/29/2023 09/30/2023 Vendor 49961 - PLATINUM ADVISORS LLC Totals Invoices Paid by Check #113299 08/07/2023 08/23/2023 08/31/2023 Vendor 49579 - POLLARDWATER Totals Invoices 08/16/2023 18.79 1 $18.79 08/16/2023 12,962.46 08/29/2023 14,119.06 2 $27 081.52 08/16/2023 5,872.50 08/16/2023 17,702.33 08/23/2023 6,565.73 3 $30,140.56 08/23/2023 29,875.68 1 $29,875.68 08/23/2023 2,528.81 1 $2,528.81 08/29/2023 1,000.00 1 $1,000.00 08/23/2023 1,136.44 1 $1,136.44 08/03/23 Postage prepaid Paid by Check #113246 08/03/2023 08/16/2023 08/31/2023 08/16/2023 1,800.00 Vendor 49923 - QUADIENT FINANCE USA INC Totals Invoices 1 $1,800.00 Vendor 45140 - R&S OVERHEAD DOORS & GATES 51144785 Grounds & Maintenance Paid by Check #113300 06/27/2023 08/23/2023 08/31/2023 06/30/2023 08/23/2023 3,127.44 51145254 Grounds & Maintenance Paid by Check #113300 08/03/2023 08/23/2023 08/31/2023 08/23/2023 2,596.00 Vendor 45140 - R&S OVERHEAD DOORS & GATES Totals Invoices 2 $5,723.44 Vendor 43332 - RED WING SHOE STORE 812-1-120055 Safety Equipment - Physicals Paid by Check #113354 08/10/2023 08/30/2023 08/31/2023 08/29/2023 344.25 Vendor 43332 - RED WING SHOE STORE Totals Invoices 1 $344.25 Vendor 47803 - REDWOOD PRINTING Run by Erika Franco on 08/30/2023 10:14:24 AM Page 11 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 34014 Printing Paid by Check #113355 07/26/2023 08/29/2023 08/31/2023 08/29/2023 1,576.88 34181 Office Supplies Paid by Check #113301 08/08/2023 08/23/2023 08/31/2023 08/23/2023 85.20 34182 Office Supply Issues Paid by Check #113301 08/08/2023 08/23/2023 08/31/2023 08/23/2023 650.31 Vendor 47803 - REDWOOD PRINTING Totals Invoices 3 $2,312.39 Vendor 49497 - REGULATORY INTELLIGENCE LLC STPUD823 Advisory Paid by Check #113247 08/10/2023 08/16/2023 07/31/2023 08/16/2023 1,089.27 Vendor 49497 - REGULATORY INTELLIGENCE LLC Totals Invoices 1 $1,089.27 Vendor 48144 - RELIANCE STANDARD AUG23 Voluntary Life Payable Paid by Check #113356 08/31/2023 08/30/2023 08/31/2023 08/29/2023 325.74 Vendor 48144 - RELIANCE STANDARD Totals Invoices 1 $325.74 Vendor 50027 - MEGAN ROOP 3422137 Turf Buy -Back Program Paid by Check #113357 08/28/2023 08/29/2023 08/31/2023 08/29/2023 2,290.50 Vendor 50027 - MEGAN ROOP Totals Invoices 1 $2,290.50 Vendor 48684 - RS 9018241465 Buildings Paid by Check #113302 08/08/2023 08/23/2023 08/31/2023 08/23/2023 226.85 9018252905 Buildings Paid by Check #113302 08/10/2023 08/23/2023 08/31/2023 08/23/2023 622.02 Vendor 48684 - RS Totals Invoices 2 $848.87 Vendor 44581 - SCP SCIENCE IN0000366546 Laboratory Supplies Paid by Check #113358 08/14/2023 08/29/2023 08/31/2023 08/29/2023 120.18 Vendor 44581 - SCP SCIENCE Totals Invoices 1 $120.18 Vendor 49911 - SEARCHPROS STAFFING LLC 23080838 Contractual Services Paid by Check #113248 08/08/2023 08/16/2023 08/31/2023 08/16/2023 1,492.67 23081536 Contractual Services Paid by Check #113303 08/15/2023 08/23/2023 08/31/2023 08/23/2023 1,473.80 Vendor 49911 - SEARCHPROS STAFFING LLC Totals Invoices 2 $2,966.47 Vendor 49965 - SEMITORR GRP LLC dba EWS 5563048 Secondary Equipment Paid by Check #113249 08/01/2023 08/16/2023 08/31/2023 08/16/2023 2,034.56 5563948 Secondary Equipment Paid by Check #113249 08/07/2023 08/16/2023 08/31/2023 08/16/2023 2,727.11 Vendor 49965 - SEMITORR GRP LLC dba EWS Totals Invoices 2 $4,761.67 Vendor 48911 - JOHN SHERIDAN Tuition #4 Tuition & Reimbursement Paid by Check #113250 08/14/2023 08/16/2023 08/31/2023 08/16/2023 1,600.00 Program Vendor 48911 - JOHN SHERIDAN Totals Invoices 1 $1,600.00 Vendor 43552 - SHERWIN-WILLIAMS 9723-7 Buildings Paid by Check #113304 08/08/2023 08/23/2023 08/31/2023 08/23/2023 27.36 9728-6 Buildings Paid by Check #113304 08/08/2023 08/23/2023 08/31/2023 08/23/2023 13.68 Vendor 43552 - SHERWIN-WILLIAMS Totals Invoices 2 $41.04 Vendor 47832 - SHRED -IT 8004359325 Office Supply Issues Vendor 40633 - SIGMA ALDRICH INC 560343049 Laboratory Supplies Paid by Check #113359 07/25/2023 08/29/2023 08/31/2023 08/29/2023 67.00 Vendor 47832 - SHRED -IT Totals Invoices 1 $67.00 Paid by Check #113360 06/09/2023 08/29/2023 08/31/2023 06/30/2023 08/29/2023 175.32 Vendor 40633 - SIGMA ALDRICH INC Totals Invoices 1 $175.32 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 12 of 16 1 9 5 0 Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount Vendor 48172 - SNAP ON TOOLS 08022360341 Small Tools Paid by Check #113305 08/02/2023 08/23/2023 08/31/2023 08/23/2023 52.47 Vendor 48172 - SNAP ON TOOLS Totals Invoices 1 $52.47 Vendor 43888 - SONSRAY MACHINERY LLC PS0087359-1 Automotive Paid by Check #113251 07/12/2023 08/16/2023 07/31/2023 08/16/2023 22.66 PS0091612-1 Fork Attachment Truck #55 Paid by Check #113251 08/07/2023 08/16/2023 08/31/2023 08/16/2023 9,598.08 Vendor 43888 - SONSRAY MACHINERY LLC Totals Invoices 2 $9,620.74 Vendor 44577 - SOUNDPROS INC 230722-47 Public Relations Expense Paid by Check #113306 07/22/2023 08/23/2023 08/31/2023 08/23/2023 49.00 Vendor 44577 - SOUNDPROS INC Totals Invoices 1 $49.00 Vendor 48628 - SOUTH LAKE TAHOE ACE HARDWARE 071467 Wells Paid by Check #113307 08/15/2023 08/23/2023 08/31/2023 08/23/2023 81.55 Vendor 48628 - SOUTH LAKE TAHOE ACE HARDWARE Totals Invoices 1 $81.55 Vendor 23400 - SOUTH TAHOE PUBLIC UTILITY DISTRICT 2506132-001 0723 Other Utilities & Water Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 1,413.57 2612107-001 0723 Water Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 100.92 2718021-001 0723 Water Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 152.24 3102034-001 0723 Water Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 239.26 3103021-001 0723 Water Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 152.24 3122506-001 0723 Other Utilities & Water Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 93.08 3221118-001 0723 Other Utilities Paid by Check #113308 07/25/2023 08/23/2023 08/31/2023 08/23/2023 35.06 Vendor 23400 - SOUTH TAHOE PUBLIC UTILITY DISTRICT Totals Invoices 7 $2,186.37 Vendor 45168 - SOUTHWEST GAS 910000040369 723 Natural Gas Paid by Check #113252 08/04/2023 08/16/2023 08/31/2023 08/16/2023 62.39 910000041349 723 Natural Gas Paid by Check #113252 08/04/2023 08/16/2023 08/31/2023 08/16/2023 15.68 910000041350 723 Natural Gas Paid by Check #113309 08/09/2023 08/23/2023 08/31/2023 08/23/2023 11.00 910000665034 723 Natural Gas Paid by Check #113309 08/10/2023 08/23/2023 08/31/2023 08/23/2023 14.14 910000183539 823 Natural Gas Paid by Check #113309 08/16/2023 08/23/2023 08/31/2023 08/23/2023 11.00 910000426082 823 Natural Gas Paid by Check #113361 08/17/2023 08/30/2023 08/31/2023 08/29/2023 11.00 910000175915 823 Natural Gas Paid by Check #113361 08/21/2023 08/30/2023 08/31/2023 08/29/2023 11.00 910000639911 823 Natural Gas Paid by Check #113361 08/21/2023 08/30/2023 08/31/2023 08/29/2023 12.57 910000416139 823 Natural Gas Paid by Check #113361 08/22/2023 08/30/2023 08/31/2023 08/29/2023 11.00 Vendor 45168 - SOUTHWEST GAS Totals Invoices 9 $159.78 Vendor 49064 -STAPLES BUSINESS ADVANTAGE 3546076175 Office Supplies Paid by Check #113362 08/26/2023 08/29/2023 08/31/2023 08/29/2023 694.67 3546076178 Office Supply Issues Paid by Check #113362 08/26/2023 08/29/2023 08/31/2023 08/29/2023 799.24 Vendor 49064 - STAPLES BUSINESS ADVANTAGE Totals Invoices 2 $1,493.91 Vendor 48617 - STEEL-TOE-SHOES.COM STP062123 Safety Equipment - Physicals Paid by Check #113253 06/21/2023 08/16/2023 08/31/2023 06/30/2023 08/16/2023 114.18 Vendor 48617 - STEEL-TOE-SHOES.COM Totals Invoices 1 $114.18 Vendor 48511 - SWRCB/DWOCP Run by Erika Franco on 08/30/2023 10:14:24 AM Page 13 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount GORALSKI R D3 23 Dues - Memberships - Paid by Check #113254 08/15/2023 08/16/2023 08/31/2023 08/16/2023 90.00 Certification Vendor 48511 - SWRCB/DWOCP Totals Invoices 1 $90.00 Vendor 47798 - T&S CONSTRUCTION CO INC 22-14A Tahoe Keys Sewer PS Rehab Paid by Check #113363 07/31/2023 08/29/2023 08/31/2023 08/29/2023 220,500.00 22-14AR Tahoe Keys Sewer PS Rehab Paid by Check #113363 07/31/2023 08/29/2023 08/31/2023 08/29/2023 (22,050.00) Retainage 23/03A Secondary Clarifier #2 Rehab Paid by Check #113363 07/31/2023 08/29/2023 08/31/2023 08/29/2023 218,500.00 23/03AR Secondary Clarifier #2 Rehab Paid by Check #113363 07/31/2023 08/29/2023 08/31/2023 08/29/2023 (21,850.00) Retainage Vendor 47798 - T&S CONSTRUCTION CO INC Totals Invoices 4 $395,100.00 Vendor 24325 - TAHOE SAND & GRAVEL Jul 23 Stmt Pipe -Covers & Manholes Paid by Check #113255 07/31/2023 08/16/2023 08/31/2023 08/16/2023 10,631.43 Vendor 24325 - TAHOE SAND & GRAVEL Totals Invoices 1 $10,631.43 Vendor 48927 - TAHOE VALLEY LODGE 1056 Standby Accommodations Paid by Check #113256 07/31/2023 08/16/2023 08/31/2023 08/16/2023 1,755.00 Vendor 48927 - TAHOE VALLEY LODGE Totals Invoices 1 $1,755.00 Vendor 48477 - THOMAS SCIENTIFIC 3038861 Laboratory Supplies Paid by Check #113257 08/04/2023 08/16/2023 08/31/2023 08/16/2023 228.46 3046164 Laboratory Supplies Paid by Check #113364 08/11/2023 08/29/2023 08/31/2023 08/29/2023 164.44 3048808 Laboratory Supplies Paid by Check #113310 08/15/2023 08/23/2023 08/31/2023 08/23/2023 231.16 3052886 Laboratory Supplies Paid by Check #113364 08/18/2023 08/29/2023 08/31/2023 08/29/2023 225.22 Vendor 48477 - THOMAS SCIENTIFIC Totals Invoices 4 $849.28 Vendor 48748 - THUNDERBIRD COMMUNICATIONS 3354 Sewer & Water Field Paid by Check #113365 07/21/2023 08/29/2023 08/31/2023 08/29/2023 37,497.64 Communication Upgrades Vendor 48748 - THUNDERBIRD COMMUNICATIONS Totals Invoices 1 $37,497.64 Vendor 47955 - TK ELEVATOR 3007406099 Buildings Paid by Check #113311 08/01/2023 08/23/2023 08/31/2023 08/23/2023 4,461.57 Vendor 47955 - TK ELEVATOR Totals Invoices 1 $4,461.57 Vendor 47973 - US BANK CORPORATE ARCE0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 903.06 ASCHENBACH0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 146.22 BARTLETTB0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,993.24 BARTLETTC0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 664.21 CASWELL0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 259.37 COMBES0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 2,195.57 CULLEN0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 775.99 DUPREE0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 7,614.77 GLAZE0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,464.49 GOLIGOSKI0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 54.80 GUTTRY0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 715.81 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 14 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount HUGHES0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,431.62 IONES0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,400.66 KAUFFMAN0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 2,072.01 LEE0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,030.13 NELSON0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 206.58 RUTHERDALE0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,055.50 RYAN0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 254.25 SCHRAUBEN0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 1,497.91 SIAN00723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 698.50 SKELLY0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 2,309.29 STANLEY0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 24.90 THOMSEN0723 Jul 23 Stmt Paid by Check #113258 07/24/2023 08/16/2023 08/31/2023 08/16/2023 988.11 Vendor 47973 - US BANK CORPORATE Totals Invoices 23 $29,756.99 Vendor 49947 - USABLUEBOOK INVO0094919 Secondary Equipment Paid by Check #113259 08/04/2023 08/16/2023 08/31/2023 08/16/2023 789.47 INVO0096109 Secondary Equipment Paid by Check #113366 08/07/2023 08/29/2023 08/31/2023 08/29/2023 593.74 INVO0096158 Primary Equipment Paid by Check #113259 08/07/2023 08/16/2023 08/31/2023 08/16/2023 542.99 INVO0097566 Buildings Paid by Check #113259 08/08/2023 08/16/2023 08/31/2023 08/16/2023 3,271.86 INVO0105567 Secondary Equipment Paid by Check #113312 08/15/2023 08/23/2023 08/31/2023 08/23/2023 828.14 INVO0110753 Biosolids Equipment - Building Paid by Check #113366 08/21/2023 08/29/2023 08/31/2023 08/29/2023 1,138.46 Vendor 49947 - USABLUEBOOK Totals Invoices 6 $7,164.66 Vendor 48468 - USB SEWER EQUIPMENT CORP 0000212219 Automotive Paid by Check #113313 08/15/2023 08/23/2023 08/31/2023 08/23/2023 101.58 Vendor 48468 - USB SEWER EQUIPMENT CORP Totals Invoices 1 $101.58 Vendor 49590 - UTILIS INC dba ASTERRA 500606 Pipe -Covers & Manholes Paid by Check #113367 08/01/2023 08/29/2023 08/31/2023 08/29/2023 9,500.00 Vendor 49590 - UTILIS INC dba ASTERRA Totals Invoices 1 $9,500.00 Vendor 49296 - VERIZON WIRELESS 9941626592 Telephone Paid by Check #113314 08/09/2023 08/23/2023 08/31/2023 08/23/2023 548.32 Vendor 49296 - VERIZON WIRELESS Totals Invoices 1 $548.32 Vendor 48586 - VINCIGUERRA CONSTRUCTION INC 23/07A Waterline, Black Bart Paid by Check #113315 07/31/2023 08/23/2023 08/31/2023 08/23/2023 874,694.36 23/07AR Waterline, Black Bart Retainage Paid by Check #113315 07/31/2023 08/23/2023 08/31/2023 08/23/2023 (43,734.72) Vendor 48586 - VINCIGUERRA CONSTRUCTION INC Totals Invoices 2 $830,959.64 Vendor 48148 - WATSON-MARLOW INC SI240612 Secondary Equipment Paid by Check #113260 07/28/2023 08/16/2023 08/31/2023 08/16/2023 4,731.91 SCN008388 Secondary Equipment Paid by Check #113260 08/08/2023 08/16/2023 08/31/2023 08/16/2023 (4,731.91) SI241417 Secondary Equipment Paid by Check #113260 08/08/2023 08/16/2023 08/31/2023 08/16/2023 5,128.36 Vendor 48148 - WATSON-MARLOW INC Totals Invoices 3 $5,128.36 Vendor 48405 - WAXIE SANITARY SUPPLY 81873917 Janitorial Supplies Inventory Paid by Check #113261 07/31/2023 08/16/2023 08/31/2023 08/16/2023 194.14 81883943 Office Supply Issues Paid by Check #113261 08/03/2023 08/16/2023 08/31/2023 08/16/2023 752.55 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 15 of 16 195a Payment of Claims Payment Date Range 08/16/23 - 08/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date Payment Date Invoice Net Amount 81910746 Janitorial Supplies Inventory Paid by Check #113316 08/16/2023 08/23/2023 08/31/2023 08/23/2023 897.68 Vendor 48405 - WAXIE SANITARY SUPPLY Totals Invoices 3 $1,844.37 Vendor 25850 - WESTERN NEVADA SUPPLY cm19730729r1 Manhole Frames - Lids - Other Paid by Check #113262 05/08/2023 08/16/2023 08/31/2023 08/16/2023 (806.27) Parts Inventory 19846526 Service Contracts Paid by Check #113262 07/17/2023 08/16/2023 07/31/2023 08/16/2023 3,523.50 39850239 Pipe -Covers & Manholes Paid by Check #113262 07/18/2023 08/16/2023 08/31/2023 08/16/2023 237.55 CM19846526 Service Contracts Paid by Check #113262 08/01/2023 08/16/2023 07/31/2023 08/16/2023 (3,523.50) 19878514 Saddles & Fittings Inventory Paid by Check #113262 08/07/2023 08/16/2023 08/31/2023 08/16/2023 7,510.60 19878519 Valves Elbows Ts Flanges Paid by Check #113262 08/07/2023 08/16/2023 08/31/2023 08/16/2023 1,280.68 Inventory 19878522 Pipe -Covers & Manholes Paid by Check #113262 08/07/2023 08/16/2023 08/31/2023 08/16/2023 3,568.95 19878770 Repair Clamps Inventory Paid by Check #113262 08/07/2023 08/16/2023 08/31/2023 08/16/2023 1,696.28 19891758 Manhole Frames - Lids - Other Paid by Check #113262 08/13/2023 08/16/2023 08/31/2023 08/16/2023 806.27 Parts Inventory 39879626 Primary Equipment Paid by Check #113317 08/15/2023 08/23/2023 08/31/2023 08/23/2023 1,328.76 39889483 Shop Supplies Paid by Check #113317 08/15/2023 08/23/2023 08/31/2023 08/23/2023 66.49 39898596 Pipe -Covers & Manholes Paid by Check #113317 08/16/2023 08/23/2023 08/31/2023 08/23/2023 712.31 19898300 Valves Elbows Ts Flanges Paid by Check #113317 08/17/2023 08/23/2023 08/31/2023 08/23/2023 604.25 Inventory 19898303 Boxes -Lids -Extensions Inventory Paid by Check #113317 08/17/2023 08/23/2023 08/31/2023 08/23/2023 2,927.01 19900520 Small Tools Paid by Check #113317 08/18/2023 08/23/2023 08/31/2023 08/23/2023 537.18 39900802 Shop Supplies Paid by Check #113317 08/18/2023 08/23/2023 08/31/2023 08/23/2023 478.39 19889626 Pipe - Covers & Manholes Paid by Check #113317 08/21/2023 08/23/2023 08/31/2023 08/23/2023 2,379.30 19902931 Saddles & Fittings Inventory Paid by Check #113317 08/21/2023 08/23/2023 08/31/2023 08/23/2023 778.17 Vendor 25850 -WESTERN NEVADA SUPPLY Totals Invoices 18 $24,105.92 Vendor 42323 - WHITE ROCK CONSTRUCTION 23-08A Keller Heavenly Water System Paid by Check #113368 07/31/2023 08/29/2023 08/31/2023 08/29/2023 678,250.50 Improvement 23-08AR Keller Heavenly Water System Paid by Check #113368 07/31/2023 08/29/2023 08/31/2023 08/29/2023 (33,912.52) Improvement Retainage Vendor 42323 - WHITE ROCK CONSTRUCTION Totals Invoices 2 $644,337.98 Vendor 50028 - CINDY WISE 3384135 Turf Buy -Back Program Paid by Check #113369 08/28/2023 08/29/2023 08/31/2023 08/29/2023 3,000.00 Vendor 50028 - CINDY WISE Totals Invoices 1 $3,000.00 Vendor 50022 - TRICIA YORK 2359304 Clothes Washer Rebate Program Paid by Check #113263 08/15/2023 08/16/2023 08/31/2023 08/16/2023 200.00 Vendor 50022 - TRICIA YORK Totals Invoices 1 $200.00 Grand Totals Invoices 377 $2,825,460.80 Run by Erika Franco on 08/30/2023 10:14:24 AM Page 16 of 16 OL 0a0a 1950 SOUTH TAHOE PUBLIC UTILITY DISTRICT David Peterson, President BOARD MEMBERS Kelly Sheehan, Director Nick Haven, Director Shane Romsos, Vice President Nick Exline, Director Paul Hughes, General Manager REGULAR MEETING OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT August 17, 2023 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 Peterson, Directors Haven, Romsos, Sheehan Absent: Director Exline Staff: Paul Hughes, Keith Collins, Melonie Guttry, Julie Ryan, Chris Stanley, Trevor Coolidge, Chelsea Block, Lauren Benifield, Ryan Lee, Megan Colvey, Bren Borley, Shelly Thomsen, Greg Dupree, Shannon Chandler 1. PLEDGE OF ALLEGIANCE: 2. COMMENTS FROM THE PUBLIC: None 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: 4. ADOPTION OF CONSENT CALENDAR: Moved Haven/Second Romsos/Peterson Yes/Haven Yes/Romsos Yes/Sheehan Yes/Exline Absent to approve the Consent Calendar as presented. a. WINTER STORMS EMERGENCY RESPONSE (Paul Hughes, General Manager) Pursuant to Public Contract Code Section 22050(c), continued the emergency action to respond to the Winter Storms Emergency pursuant to Resolution No. 3242-23. b. CALIPERS REQUIRED PAY LISTING BY POSITION (Greg Dupree, Accounting Manager) Adopted Resolution 3255-23 which incorporates the Pay Listing by Position for the pay listing effective July 20, 2023. REGULAR BOARD MEETING MINUTES: August 17, 2023 PAGE - 2 c. CAPITAL OUTLAY ROLLOVER ACCOUNTS (Greg Dupree, Accounting Manager) Authorized staff to direct rollover funds budgeted in 2022/2023 fiscal year to the 2023/2024 fiscal year. d. REBID 2023-2024 TANK COATINGS TOUCHUP PROJECT (Megan Colvey, Senior Engineer and Heidi Baugh, Purchasing Agent) Authorized the General Manager to execute Change Order No. 1 to Unified Field Services Corporation in the amount of $36,299.42. e. RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager) Received and filed Payment of Claims in the amount of $1,526,454.43. f. REGULAR BOARD MEETING MINUTES: July 31, and August 7, 2023 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved July 31 and August 7, 2023, Minutes. 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION: None 6. ITEMS FOR BOARD ACTION: a. General Manager Agreement for Professional Services (Liz Kauffman, Human Resources Director) - Mclonie Guttry provided details regarding the General Manager Agreement for Professional Services and reported that the Executive Committee negotiated the proposed Agreement with Paul Hughes. There were minor edits recommended by the Executive Committee to Sections 4(Term), 5d(Conference Attendance), 6a (District Vehicle), and 8a (Termination). The proposed Agreement has also been reviewed by Attorney Collins. President Peterson added that the appointment was unanimous and the Agreement was reasonable and easy to negotiate. Director Haven voiced his appreciation for the Executive Committee managing this process and appreciates the number of internal candidates that applied for the position. Moved Romsos/Second Peterson/Peterson Yes/Haven Yes/Romsos Yes/Sheehan Yes/Exline Absent to approve the General Manager Agreement for Professional Services between the South Tahoe Public Utility District and Paul Hughes for the position of General Manager, commencing August 17, 2023. The Board congratulated Paul Hughes on his appointment as South Tahoe Public Utility District's General Manager. 7. STANDING AND AD -HOC COMMITTEES AND LIAISON REPORTS: Director Romsos reported the Executive Committee met prior to the Board Meeting to discuss the legal counsel transition process. President Peterson added that he asked Attorney Collins to review his conflict of interest with the Tahoe Keys Property Owners' Association (TKPOA) which Attorney Collins confirmed. Therefore, President Peterson will continue to recuse himself from all items of business relating to the TKPOA. Director Haven reported that he participated in a tour of Diamond Valley Ranch and was impressed with the breadth of operations in Alpine County. Director Romsos added that the District has had a record number of water leaks in July, as reported at the August 14'" Operations Committee meeting. REGULAR BOARD MEETING MINUTES: August 17, 2023 PAGE - 3 8. BOARD MEMBER REPORTS: None 9. STAFF/ATTORNEY REPORTS: Shelly Thomsen provided a legislative update including activities revolving around the Tahoe Summit which was held on August 9'" at Kings Beach. Director Haven reported that he also attended the Tahoe Summit and feels the the District provided great messaging at their event booth. Shelly Thomsen provided further details regarding several delegation connections as well as the California Tahoe Alliance climate bond discussions resulting in District language being utilized to expand grant eligibility for funding for fire suppression. Lastly, Congressman Kevin Kiley is scheduled to tour Diamond Valley Ranch (DVR) on August 31, 2023. President Peterson requested highlighting the Tamarack Fire during the DVR tour. Paul Hughes added that the District will remind Kevin Kiley that the District has a FEMA application in process for soil stabilization. Attorney Collins reported that he has been in contact with Brownstein Hyatt Farber Schreck and files have been prioritized to be transferred to Jones Mayer. 10. INTERIM GENERAL MANAGER REPORT: Paul Hughes reported on several items: • Provided a staffing update • Lahontan has issued a cleanup and abatement order for the PCE Plume and Attorney Kvistad has been contacted by an attorney representing Lake Tahoe Laundry Works, responsible party, regarding a possible settlement. • Major Projects for the Fiscal Year include: Recruitment for a new Chief Financial Officer Address vacant operational management positions; hire for vacant positions; there will not be a reorganization Negotiate labor contracts Complete the District Compensation Study - Request for Proposals have been issued Develop a Board desired level Capital Improvement Plan Complete new five-year water and sewer rate studies Issue a new multi -year Proposition 218 Notice and hold public meetings Continue the TKPOA consolidation discussions 11. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS 12. BREAK AND ADJOURN TO CLOSED SESSION: 2:30 p.m. RECONVENE TO OPEN SESSION: 2:38 p.m. a. Pursuant to Government Code Section 54957(b) (1) consider the appointment of a public employee - General Manager. No reportable Board Action b. 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 REGULAR BOARD MEETING MINUTES: August 17, 2023 PAGE - 4 ADJOURNMENT: 2:39 p.m. David Peterson, Board President South Tahoe Public Utility District Melonie Guttry, Executive Services Manager/ Clerk of the Board South Tahoe Public Utility District General Manager Paul Hughes 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6a TO: Board of Directors FROM: Stephen Caswell, Principal Engineer MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Secondary Clarifier No. 1 Rehabilitation Project REQUESTED BOARD ACTION: (1) Hold a Public Hearing at 2:01 p.m. to receive comments regarding the designation of the Project as "substantially complex" under Public Contract Code Section 7201; (2) Pursuant to the facts, find the Project substantially complex and require a 10% retention limit; and, (3) Authorize staff to advertise for construction bids for this Project. DISCUSSION: At 2:01 p.m. open the Public Hearing to receive public comments regarding the designation of the Secondary Clarifier No. 1 Rehabilitation Project (Project). The District's Wastewater Treatment Plant (WWTP) has three Secondary Clarifiers. As part of the Capital Improvement Program (CIP), the District has identified rehabilitation of these structures due to failing mechanical equipment and seismic vulnerability. The District has completed rehabilitation of Secondary Clarifier No. 3 and is currently slightly more than halfway through the rehabilitation of Secondary Clarifier No. 2. The current CIP has rehabilitation of Secondary Clarifier No. 1 slated for summer 2024. The District has already secured a State Revolving Fund (SRF) loan for construction of this project. Rehabilitation of the Secondary Clarifier No. 1 at the WWTP includes mechanical, structural, electrical, and instrumentation improvements. The work includes the following: • Demolition of the existing sludge collector mechanism and replacement with new sludge collector mechanism and appurtenances • Seismic retrofit and rehabilitation of the existing concrete tank • Replacement of existing secondary clarifier handrail and V-notch weirs • Installation of new density current baffles Stephen Caswell Page 2 September 7, 2023 • Demolition and replacement of existing RAS piping • New clarifier drives in existing motor control center • Integration of new sludge collector mechanism controls to the programmable logic controller • Site civil improvements including excavation, grading, and paving as required to accommodate new improvements Staff plans to advertise in late September and select a contractor in early November, issue a Notice to Proceed in early January, with the contractor mobilizing for the 2024 construction season. Legislative amendments to the Public Contract Code, effective January 1, 2012, limit the amount of retention the District can withhold from a contractor for a capital project to 5% of the total contract amount. However, the retention amount may exceed 5% if the Board, at a properly noticed and normally scheduled Public Hearing, finds that the project is "substantially complex," and that the nature of the project merits a higher retention amount. On February 2, 2012, the Board adopted Resolution No. 2904-12, whereby the Board resolved that when bidding capital projects, the criteria identified therein will be used to determine whether a project is substantially complex such that it justifies a retention amount higher than 5%. Staff recommends that the Board designate the project as substantially complex and merits a retention amount of 10%. Staff considers this project as substantially complex in accordance with the criteria established in Resolution No. 2904-12 due to: a. Two or more different trades or subcontractors are anticipated to be involved in the construction of this project. b. The Project involves instrumentation, controls, and/or mechanical equipment. c. The construction schedule is a significant concern because of the compressed construction season within the Lake Tahoe Basin. SCHEDULE: Award December 7, 2023; Notice to Proceed January 2, 2024; Construction: May 1, 2024 - November 30, 2024 COSTS: $1,907,000 ACCOUNT NO: 1030-8088/SC1 RHB BUDGETED AMOUNT AVAILABLE: $1,977,000. ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION- CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES NO General Manager Paul Hughes 5outh Tahoe Directors Nici< Haven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6b TO: Board of Directors FROM: Julie Ryan, Engineering Department Manager MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: Wastewater Treatment Plant 1.339MW Solar Array REQUESTED BOARD ACTION: (1) Hold a Public Hearing at 2:02 p.m. to receive public comments regarding the Mitigated Negative Declaration of Environmental Impact; (2) Certify the Mitigated Negative Declaration of Environmental Impact; and, (3) Authorize the filing of a Notice of Determination with the El Dorado County Clerk. DISCUSSION: The proposed 1.339 MW Solar Power Project (Project) and associated CalFire Timber Harvest Plan is located east of the existing District Wastewater Treatment Plant (WWTP) facility and within previously undeveloped APNs 25-061-35 and 25-071-22. The Project will offset approximately one-third of the energy demands at the WWTP beginning in 2024. The Project consists of a secured fenced area containing the solar arrays made up of individual solar panels aligned in rows, an access roadway to the solar arrays from the District WWTP perimeter road, and underground wiring to connect the solar array switchgear to the existing WWTP electrical service connection point. Environmental documentation for the Project is required in accordance with the California Environmental Quality Act (CEQA). An Initial Study of environmental impacts has been prepared by the solar developer, Staten, pursuant to Title14 of the California Code of Regulations § 15063 ("CEQA Guidelines"). A Mitigated Negative Declaration of Environmental Impacts is proposed for this Project pursuant to § 15070. Pursuant to CEQA, the proposed Project, when implemented, will not have a significant effect on the environment, as the Initial Study/Mitigated Negative Declaration does not identify any significant environmental effects. A Notice of Intent (NOI) to adopt a Negative Declaration was filed with the State of California Clearinghouse on August 2, 2023. As the lead agency, the District posted the Julie Ryan Page 2 September 7, 2023 Initial Study and Mitigated Negative Declaration on its website (https://stpud.us/news/notices/). The availability of the document was advertised in the Tahoe Daily Tribune for a 30-day review period, which began on August 2, 2023, and expired on September 1, 2023. Additional outreach for comments on the Project was sent to the Washoe Tribe, United Auburn Indian Community, Tsi Akim Maidu, lone Band of Miwok Indians, and Colfax-Todds Valley Consolidated Tribe. As of August 30, no comments have been received from the public or from the Native American organizations. All comments received will be provided to the Board prior to and at the Board meeting. At 2:02 p.m., open the Public Hearing to receive comments regarding the proposed adoption. After receiving public comments and response to comments by staff, the Board may close the hearing, certify the Mitigated Negative Declaration of Environmental Impact, and authorize staff to file of the Notice of Determination (NOD) with the El Dorado County Clerk. SCHEDULE: File Notice of Determination on September 8, 2023 COSTS: N/A ACCOUNT NO: 10.30.4405/SOLRTP BUDGETED AMOUNT AVAILABLE: $25,000 ATTACHMENTS: Mitigated Negative Declaration Letter CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Sewer GENERAL MANAGER: YES NO CHIEF FINANCIAL OFFICER: YES 44ii NO South Tahoe Public Utility District 1275 Meadow Crest: ❑rive - 5out:h Lake Tahoe - CA 96150-7401 Phone 530 544-6474 - Fax 550 541-0614- www.5tpuci.us NOTICE OF INTENT TO ADOPT A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR THE SOUTH TAHOE PUBLIC UTILITY DISTRICT 1339 KW GROUND MOUNTED SOLAR PROJECT Project Title: South Tahoe Public Utility District Solar Project (Solar Project) Project Location: West of Al Tahoe Blvd between Pioneer Trail and One College Drive, El Dorado County, CA Lead Agency: South Tahoe Public Utility District (District) County: El Dorado County PROJECT DESCRIPTION: The proposed Solar Project and associated Timber Harvest Plan is located east of the existing District wastewater treatment plant (WWTP) facility and within previously undeveloped APNs 25-061-35 and 25-071-22. The Solar Project will offset approximately one-third of the energy demands at the WWTP beginning in 2024, and consists of a secured fenced area containing the solar arrays made up of individual solar panels aligned in rows, an access roadway to the solar arrays from the District WWTP perimeter road, and underground wiring to connect the solar array switchgear to the existing WWTP electrical service connection point. REVIEW PERIOD: The review period for the Initial Study/Mitigated Negative Declaration starts on August 2, 2023 and ends on September 1, 2023. Comments will be accepted on the Initial Study/Mitigated Negative Declaration until 5:00 PM on September 1, 2023 and should be mailed to the District at the address listed above, attention Julie Ryan or by email: jryan@stpud.us. PUBLIC MEETING: In accordance with CEQA and the CEQA Guidelines, the District will consider the adoption of an Initial Study/Mitigated Negative Declaration of Environmental Impact for the Solar Project at their regularly scheduled Board meeting at the date, time and location provided below. Location: South Tahoe Public Utility District Address: 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Date: Thursday September 7, 2023 Time: 2:00 pm DOCUMENTS AVAILABLE FOR REVIEW: The Solar Project Initial Study is available online at https:Hstpud.us/news/notices/ and for review during normal working hours at District offices (see address above). Notice Date: August 2, 2023 General Manager Paul Hughes 5outh Tahoe Directors NiHaven Shane'12,omsos Utility District KellyPeterson DavPublic eIIY Sheehan NicK Exline 1275 Meadow Crest Prive • South Lake Tahoe ■ CA 96150-7401 Phone 530 544-0474 • Fax 530 541-0614 • www.5tpud.u5 BOARD AGENDA ITEM 6c TO: Board of Directors FROM: Adrian Combes, Senior Engineer MEETING DATE: September 7, 2023 ITEM - PROJECT NAME: City of South Lake Tahoe - Barton Avenue and 2nd Street Drainage Project REQUESTED BOARD ACTION: Authorize staff to reimburse the City of South Lake Tahoe up to $165,000 for relocation of District facilities. DISCUSSION: The City of South Lake Tahoe (City) has hired a general contractor to install improvements for the Barton Avenue and 2nd Street Drainage Project which will include a retention basin, storm drain lines and storm drain manholes. The City engaged the District through design of this project, and did not anticipate significant conflicts with the District's systems. As such, no formal reimbursement agreement was developed prior to the start of construction. Under California law, unless the District can demonstrate its facilities were in place before County roads, the District is responsible for relocation necessitated by "road improvements," including drainage improvements. After potholing to determine actual conflicts, the work performed on the District's system by the City's contractor includes the following: The City's contractor lowered four water services, abandoned a 2-inch main, and installed a horizontal and vertical offset of an existing 4-inch water main, all based on original bid pricing. The intersection of Winnemucca and Silver Tip had major conflicts both vertically and horizontally with three different water mains. The District worked with the City and the contractor to relocate the water mains in response. The District and the City worked together to establish a lump sum price for this work. The City's contractor will lower and raise valve boxes and manhole lids to facilitate paving, based on original bid pricing. Staff recommends that the Board reimburse the City for the installation of these modifications to District facilities, in an amount not to exceed $165,000. Adrian Combes Page 2 September 7, 2023 SCHEDULE: Work already complete - payment upon approval COSTS: up to $165,000 ACCOUNT NO: 20.30.7090 (BTNSDW) BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: City of South Lake Tahoe Invoice CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YES NO 091 CATEGORY: Water AA 10.02,00,ppF CITY OF SOUTH LAKE TAHOE August 15, 2023 Adrian Combes 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Subject: Barton Ave & 2"d Street Drainage Project — Reimbursement Request Dear Adrian: During construction of the Barton Ave & 2"d Street Drainage Project, the City's contractor, Lafleur Excavating (Contractor) encountered several subsurface conflicts with STPUD subsurface water delivery system. With STPUD oversight and approvals, the Contractor constructed horizontal and vertical offsets to the STPUD water system in the Project area. The attached payment request worksheet delivered to the City by the Contractor includes the work on the STPUD water system completed as of the end of July 2023. The City has processed the Contractor's payment request and paid them for the work they have completed. Water system work included a $110,000 Contract Change order to pay the Contractor for horizontal and vertical relocation of water mains in the vicinity of Winnemucca and Silver Tip Avenues. As discussed before the onset of construction, STPUD has agreed to reimburse the City for work the Contractor performed on STPUD's water system. Water system work performed by the Contractor to date totals $129,000.00. The attached invoice for reimbursement requests payment of $129,000.00 to the City of South Lake Tahoe. Prompt payment of the amount due will be greatly appreciated. Sincerely, Stan Hill, PE Engineering Manager/City Engineer 1740 D Street I South Lake Tahoe, CA 96150 1 (530) 542-6030 1 www.cityofslt.us Qu P Rye CITY OF SOUTH LAKE TAHOE s 1901 Lisa Maloff Way, Suite 210 19 65 South Lake Tahoe, CA 96150 "z s \p CUSTOMER NAME & ADDRESS SOUTH TAHOE PUBLIC UTILITY 1275 MEADOWCREST DR SOUTH LAKE TAHOE, CA 96150 ACCOUNT INVOICE / STATEMENT DATE: ACCOUNT NO-. PAGE NO: 08/16/23 C00689 PLEASE RETURN YMS POR9074 MMYOUR PAC MENT PAYMENT IS DUE UPON RECEIPT BALANCE DUE: 174,927.00 AMOUNT PAID: ' $ STATEMENT DATE: 08/16/23 COVERS ACTIVITY FROM 0 8 / 01 / 2 3 THROUGH 08/16/23 STATEMENT DESCRIPTION INVOICE OR REF. NO. CHARGES CREDITS PAYMENTS DATE TRANSACTION Balance forward 08/11/23 STREET CUTS APRIL-JUNE 202 AR196023 0.00 45,927.00 08/16/23 BARTON AVE DRAINAGE REIMB AR196025 74,240.00 54,760.00. 08/16/23 BARTON AVE DRAINAGE REIMBU AR196026 CURRENT 174927.00 31 - 60 DAYS 61 - 91 DAYS l OVER 91 DAYS 0.00 0.00 , 0.00 BALANCES UNPAID OVER 30 DAYS MAY BE CHARGED A FINANCE CHARGE OF 1 1/2% PER MONTH. REMIT PAYMENT TO: CITY OF RECEIVABLEAHOE ACCOUNTS 1901 LISA MALOFF WAY, SUITE 210 SOUTH LAKE TAHOE, CA 96150 TAX ID#: 94-1610868 BILLING INQUIRIES: (530) 642-6079 BALANCE DUE 174,927.00 10�0,00EW-- CITY OF SOUTH LAKE TAHOE REQUEST TO INVOICE Date: August 15, 2023 To: Lori Marino, Associate Management Analyst From: Stan Hill, Engineering Manager Subject: STPUD — Barton Ave. & 2"d Street Drainage Project Please invoice STPUD for the following: Barton Ave. & 2nd Street Drainage Project: Relocating STPUD 1-inch water services, 2" water main, 4-inch water main, and performing horizontal and vertical relocations of 8-inch water mains to allow construction of a City of South Lake Tahoe storm drain system as a part of the Barton Ave & 2"d Street Drainage Project. Billing Name: STPUD 1275 Meadow Crest Drive South Lake Tahoe, CA 96150-7401 Attn: Adrian Combes Credit Account Number: 301-50005-48030 (+)$74,240.00 301-40054-48030 (+)$54,760.00 TOTAL DUE FROM STPUD = $129,000.00 - Supporting Documents Attached - Director of Public Works Approval: A/R # Entered _ Attachments https:/lcityotsouthlaketahoe.sharepoint.com/siteslsharepoint.publicworks/shared documents/projects/2020/20-30140054-baron ave and 2nd street drain ase/08_utiI ities/stpud/reimb-request-invoice_stpud.doc LAFLEUR EXCAVATING INC. 1588 Bedell Ct. Unit B Roseville, CA 95747 916-496-2206 Bill To: City of Lake Tahoe Item Description Invoice Invoice #: 3652 Invoice Date: 7/31 /23 P.O. Number: 2305 Hours/Qty Rate Amount 1 Mobilization & Demobilzation, LS 0.5 41,565.00 20,782.50T 2 Traffic Control & Plan, LS 0.28 5,000.00 1,400.00T 3 Construction Surveying & Stalking, LS 0.28 16,170.00 4,527.60T 4 Temporary Staging and Construction Access, LS 0.28 15,000.00 4,200.00T 5 Temporary Barriers, Fencing and Vegetation Protection, 0.28 5,000.00 1,400.00T LS 6 Erosion Pervention, Sediment Controls, Dust Controls 0.28 10,000.00 2,800.00T & BMP's, LS 7 Pothole Subsurface Utilty, EA 20 1,070.00 21,400.00T 8 Clearing and Grubbing, LS 0 15,000.00 O.00T 9 Infiltration Basin w/outlet Control Structure, LS 0 57,150.00 O.00T 10 Rock -lined Channel Outlet (Silver Tip Ave) LS 0 17,355.00 O.00T 1 l Remove Replace Concrete HC Ramp and Rolled Curb 0 5,500.00 O.00T & Gutter, EA 12 AC Pavement Sawcutting/Grinding, LF 0 2.00 O.00T 13 AC Pavement Removal, SF 0 2.00 O.00T 14 Gas Service Adjustment, EA 10 5,000.00 50,000.00T 15 2" Watermain Adjustment, EA 1 3,000.00 3,000.00T 16 4" Watermain Adjustment, EA 2 4,000.00 8,000.00T 17 8" Watermain Adjustment, EA 0 6,000.00 O.00T 18 1' Water Service Lateral Adjustment, EA 4 2,000.00 8,000.00T 19 Sewer Lateral Depth Adjustment, EA 0 2,500.00 O.00T 20 Reset Existing Water Valve Cans to Grade, EA 0 1,300.00 O.00T 21 Reset Existing SSMH Rims to Grade, EA 0 1,300.00 O.00T 22 18" Dia. HDPE Storm Drain Pipe, LF 635 158.00 100,330.00T 23 18" Dia. Cl. V RCP, LF 376 195.00 73,320.00T REMIT PAYMENT TO- P.O.Box 2391 Orangevale, CA 95662 Total Payments/Credits Balance Due Page 1 LAFLEUR EXCAVATING INC. 1588 Bedell Ct. Unit B Roseville, CA 95747 916-496-2206 Bill To: City of Lake Tahoe Item Description Invoice Invoice #: 3652 Invoice Date: 7/31/23 P.O. Number: 2305 Hours/Qty Rate Amount 24 2-Sack Slurry Cement (Structural Backfill/Shallow Pipe 81 700.00 56,700.00T Installations) CY 25 Concrete Flared End Section w/outlet, EA 0 4,150.00 O.00T 26 48" Diameter Eccentric Flat -Top Storm Drain Manhole 5 8,355.00 41,775.00T w/24" Frame & Cover, EA 27 48" Diameter Eccentric Storm Drain Manhole w/24" 0 8,600.00 O.00T Frame & Cover, EA 28 84"x60" Junction Structure, EA 0 18,700.00 O.00T 29 Type I Drainage Inlet w/Sediment trap, EA 0 9,085.00 O.00T 30 Type 2 Drainage Inlet w/ Closed Bottom, EA 0 9,075.00 O.00T 31 Type 3 Drainage Inlet w/Closed Bottom, EA 0 8,535.00 O.00T 32 Type 3 Drainage Inlet w/Sediment Trap, EA 0 9,085.00 O.00T 33 Rolled Concrete Curb and Gutter, LF 0 50.00 O.00T 34 Concrete Curb Transition (@Curb End) LF 0 132.00 O.00T 35 Concrete Valley/V Gutter, LF 0 40.00 O.00T 36 Roadside Shoulder Permeable Parking Area, SF 0 45.00 O.00T 37 Concrete Paver Band, LF 0 32.00 O.00T 38 2" AC/6" AB Tie -In Pavement, SF 0 16.00 O.00T 39 2" Min. AC/6 AB Tie -IN Pavement, SF 0 8.00 O.00T 40 1 " AC Pavement Milling & 2" HMA Overlaying, SY 0 42.00 O.00T 41 Revegetation Treatments, SF 0 1.50 O.00T 42 Remove & Replace Buck Pole Fencing & Install Two 0 166.00 O.00T 10-Foot-Wide Steel Access Gates, LF 43 Rock Fracture & Removal (Contingency Item as 0 2,000.00 O.00T Directed or Authorized) CY 44 Tree Removal -(I 4" to 18" Base Diameter) EA 8 3,000.00 24,000.00T 45 Tree Removal -(I 9" to 24" Base Diameter) EA 1 4,000.00 4,000.00T REMIT PAYMENT TO- P.O.Box 2391 Orangevale, CA 95662 Total Payments/Credits Balance Due Page 2 LAFLE UR EXCAVATING INC. i 1588 Bedell Ct. Unit B Roseville, CA 95747 ■ 916-496-2206 Bill To: City of Lake Tahoe Item Description Invoice Invoice #: 3652 Invoice Date: 7/31/23 P.O. Number: 2305 Hours/Qty Rate Amount 46 Tree Removal-(25"-35" Base Dia) EA 3 5,000.00 15,000.00T 47 2-Year Maintenance of Revegetation, LS 0 40,000.00 O.00T 48 Temporary Full Coverage Rotary Sprinkler Irrigation at 0 8,000.00 O.00T 2nd Street Basin, LS 49 Remove 12" Storm Drain Pipe, LF 0 100.00 O.00T 50 Project Sign, LS 0 1,500.00 O.00T CCO1 8" Watermain Adjustment At Winnemucca & Silver 1 110,000.00 110,000.00T Tip ***Per STPUD's Revised Drawing Provided 7/ 10/23 * * * Retention -5% -27,531.76 -27,531.76T 0.00 0.00 REMIT PAYMENT TO- P.O.Box 2391 Orangevale, CA 95662 Total Payments/Credits Balance Due $523,103.34 $0.00 $523, l 03.34 Page 3