Loading...
2023.12.07 District Board Agenda 12-7-23IWer 1950 'J SOUTH TAHOE PUBLIC UTILITY DISTRICT REGULAR BOARD MEETING AGENDA Thursday, December 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. PRESENTATIONS: a. Municipal Information Systems Association of California Award of Excellence in Information Technology Practices b. Mann, Urrutia, Nelson CPA's & Associates, LLP - 2023 Fiscal Year Financial Statement Audit 7. ITEMS FOR BOARD ACTION a. Secondary Clarifier No. 1 Rehabilitation Project (Stephen Caswell, Principal Engineer) 1) Find minor irregularities in the bid from T&S Construction Co., Inc. to be immaterial and waive immaterial regularities; and 2) Award the Project to the lowest responsive, responsible bidder, T&S Construction Co., Inc., in the amount of $1,810,750. REGULAR BOARD MEETING AGENDA - December 7, 2023 PAGE - 2 b. Director of Operations Position (Paul Hughes, General Manager; Liz Kaufman, HR Director) Approve the addition of a new management position titled Director of Operations with a monthly salary range of $14,557 - $18,579 and approve the wage and associated benefits expenditure to be added to the fiscal year 2023/2024 budget. C. Election of Board Officers (Melonie Guttry, Executive Services Manager/Board Clerk) Elect a Board President for 2024 Calendar Year d. Election of Board Officers (Melonie Guttry, Executive Services Manager/Board Clerk) Elect a Board Vice President for 2024 Calendar Year 8. STANDING AND AD -HOC COMMITTEES AND LIAISON REPORTS (Discussions may take place; however, no action will be taken.) 9. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken.) 10. STAFF/ATTORNEY REPORTS (Discussions may take place; however, no action will be taken.) a. Grants Update (Donielle Morse, Grants Coordinator) b. Fleet Update (Cliff Bartlett, Fleet Manager and Shelly Thomsen, Director of Public and Legislative Affairs) 11. GENERAL MANAGER REPORT (Discussion may take place; however, no action will be taken.) a. Staffing Update 12. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS Past Meetings/Events 1 1 /16/2023 - 2:00 p.m. Regular Board Meeting at the District Future Meetings/Events 12/13/2023 - 8:00 a.m. Employee Communications Committee Meeting (Sheehan Representing) 12/13/2023 - 10:00 a.m. El Dorado Water Agency Meeting in Placerville 12/18/2023 - 3:30 p.m. Operations Committee Meeting at the District 12/21 /2023 - 2:00 p.m. Regular Board Meeting at the District 13. ITEMS FOR CLOSED SESSION (The Board will adjourn to Closed Session to discuss items identified below. Closed Session is not open to the public; however, an opportunity will be provided at this time if members of the public would like to comment on any item listed - three minute limit.) a. Pursuant to Section 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. ADJOURNMENT (The next Regular Board Meeting is Thursday, December 21, 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 REGULAR BOARD MEETING AGENDA - December 7, 2023 PAGE - 3 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 - December 7, 2023 PAGE - 4 e'. �B� der 19 5 0 . ��a�G SOUTH TAHOE PUBLIC UTILITY DISTRICT CONSENT CALENDAR Thursday, December 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. KELLER HEAVENLY WATER SYSTEMS IMPROVEMENTS, PHASE 2 PROJECT (Trevor Coolidge, Senior Engineer) 1) Approve no -cost Final Balancing Change Order No. 3 to White Rock Construction, Inc., 2) Approve the Project Closeout Agreement and Release of Claims with White Rock Construction Inc., for the Keller Heavenly Water System Improvements, Phase 2 Project and 3) Authorize the General Manager to execute Change Order No. 3 and the Project Closeout Agreement and Release of Claims. c. DIAMOND VALLEY RANCH IRRIGATION IMPROVEMENT PROJECT (Julie Ryan, Engineering Department Manager) 1) Approve Project Closeout Agreement and Release of Claims with Thomas Haen Company, Inc., for the Diamond Valley Ranch Irrigation Improvement Project; and 2) Authorize the General Manager to execute the Project Closeout Agreement and Release of Claims. d. ENGINEERING PROCESS AND PROCEDURES (Julie Ryan, Engineering Department Manager) Adopt Resolution No. 3260-23 granting authority to the General Manager to approve certain regulatory and contracting documents. e. LIABILITY CLAIM AGAINST SOUTH TAHOE PUBLIC UTILITY DISTRICT RECEIVED FROM MATTHEW EERNISSE (Ryan Lee, Customer Service Manager) Reject the Claim against South Tahoe Public Utility District for losses allegedly sustained by Matthew Eernisse. f. AERATION BLOWER SYSTEM IMPROVEMENTS PROJECT (Brent Goligoski, Associate Engineer) 1) Approve the Proposal to amend existing Task Order No. 24 for Carollo Engineers, Inc., for additional engineering services for the Aeration Blower System and Improvements Project in an amount not to exceed $177,570; and, 2) Authorize the General Manger to execute Amendment A to Task Order No. 24 to the Master Services Agreement with Carollo Engineers, Inc. REGULAR BOARD MEETING AGENDA - December 7, 2023 PAGE - 5 g. RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager) Receive and file Payment of Claims in the amount of $4,100,623.31 h. REGULAR BOARD MEETING MINUTES: November 16, 2023 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approve November 16, 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: December 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 Program. Under this program, eligible costs may be reimbursed at a 75 percent state, and 25 percent local, cost share. Paul Hughes December 7, 2023 Page 2 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 ?L CHIEF FINANCIAL OFFICER: YES NO 11W CATEGORY: Sewer/Water General Manager Paul Hughes Directors Tahoe NicK Haven �haneRpm5outh avidPeterson David Peterson Public, Utility District Kellyhan NicK Exiinexline 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: Trevor Coolidge, Senior Engineer MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Keller Heavenly Water System Improvements, Phase 2 Project REQUESTED BOARD ACTION: 1) Approve no -cost Final Balancing Change Order No. 3 to White Rock Construction, Inc., 2) Approve the Project Closeout Agreement and Release of Claims with White Rock Construction Inc., for the Keller Heavenly Water System Improvements, Phase 2 Project and 3) Authorize the General Manager to execute Change Order No. 3 and the Project Closeout Agreement and Release of Claims. DISCUSSION: The second phase of the Keller -Heavenly Water System Improvements Project (Project) constructed a new 150,000-gallon water tank on the Keller Tank site off of Sherman Way adjacent to the Heavenly Ski Resort. The tank is currently in use and has successfully passed all coating, water loss, and water quality tests. The third phase of the Project is ongoing with electrical work, final paving, and demolition of a remaining tank at the Keller Tank site continuing into 2024. Change Order No. 3 extends the contract duration by 84 calendar days for Phase 2 to reflect the actual completion date. The completion of the tank was delayed due to the replacement of the tank floor with a thicker material following repairs to the tank roof discovered following the 2023 winter storms and provision of a five-year maintenance bond for the tank coatings at no cost to the District. Staff recommends that the Board approve Change Order No. 3 and authorize the General Manager to execute the change order. With Board approval, staff filed the Notice of Completion (NOC) with El Dorado County Recorder on October 5, 2023. El Dorado County recorded the NOC on October 16. The 30-day Stop Notice filing period ended on November 15, and no Stop Notices have been filed during the 30-day filing period. Staff recommends that the Board approve the Project Closeout Agreement and Release of Claims and authorize the General Manager to execute same. Trevor Coolidge Page 2 December 7, 2023 SCHEDULE: Upon Board approval COSTS: $553,282.87; $5.9 million for total Project ACCOUNT NO: 2030-7022/15WO07 BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Final Change Order No. 3, Closeout Agreement and Release of Claims CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES_t CHIEF FINANCIAL OFFICER: YES NO 091 CATEGORY: Water YOUTH TA110F Change Order #: 3 AG Sewer ] 950 Vae��`GC e�1C UTILITY 0 Project: Keller -Heavenly Water System Improvements Project, Ph. 2 Date: 12/7/2023 Purchase Order No.: 2022-915 Contractor: White Rock Construction, Inc. Dollar Amounts Contract Times Original Contract $536,000.00 361 Calendar Days Previous Change Orders $17,282.87 313 Calendar Days Current Contract $553,282.87 674 Calendar Days THIS CHANGE ORDER $0.00 145 Calendar Days Total Change Orders to Date $17,282.87 458 Calendar Days New Contract Total $553,282.87 819 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). Accepted by Contractor: Reviewed by STPUD Project Manager: Authorized by STPUD General Manager: Date: Date: Date: X:\Projects\Water\2016 Keller -Heavenly Water System Improv\_Phase 2 Bid & Construction\03 Change Orders\CCO_3\Coolidge_Keller_Ph2_CC03_v20230926 [Summary] 11/27/2023 y00TH TAffo Change Order #: 3 1950 iJTIUTY � P Project: Keller -Heavenly Water System Improvements Project, Ph. 2 Bid Schedule: A Date: 12/7/2023 Contractor: White Rock Construction, Inc. r Dollar Amounts Original Bid Schedule Subtotal $536,000.00 Previous Change Orders $17,282.87 Current Bid Schedule Subtotal $553,282.87 THIS CHANGE ORDER $0.00 Total Change Orders to Date $17,282.87 New Bid Schedule Subtotal $553,282.87 The Contract Shall Be Changed As Follows: 3A.1 Amend Section 00 72 00 General Conditions, Subsection 2.04 Contract Time and Liquidated Damages, Item A., to reflect a new contract duration and completion date by replacing "six hundred and seventy-four calendar days" and "June 30, 2023" with "eight hundred and nineteen calendar days" and "October 16, 2023", respectively, based on the actuaul project completion date that allowed for the negotiated replacement of the tank floor with a heavier gauge material, required touch-up work per the contractor's proposal dated January 25, 2023, and replacement of roof fasteners. There is no cost to the District or Contractor for the change in the contract time. TOTAL FOR ITEM 3A.1 IS: $0.00 X:\Projects\Water\2016 Keller -Heavenly Water System Improv\_Phase 2 Bid & Construction\03 Change Orders\CCO_3\Coolidge_Keller_Ph2_CC03_v20230926 [Bid Schedule A] 11/27/2023 CLOSEOUT AGREEMENT AND RELEASE OF CLAIMS THIS AGREEMENT AND RELEASE OF CLAIMS is made in South Lake Tahoe, California, this 7th day of December 2023, by and between South Tahoe Public Utility DISTRICT, hereinafter referred to as "DISTRICT", and White Rock Construction, Inc., hereinafter referred to as "CONTRACTOR". KNOW ALL PERSONS BY THESE PRESENTS: That the undersigned, as the authorized representative of CONTRACTOR, for and in consideration of Five Hundred Thirty -Six Thousand Dollars and Zero Cents ($536,000.001, contract amount, and the sum of Seventeen Thousand Two Hundred Eighty -Two Dollars and Eighty -Seven Cents ($17,282.871 for said Contract Change Orders Nos. 1 through 3, receipt of which is hereby acknowledged, has submitted waivers from all subcontractors and suppliers in the form required by Civil Code §8132 - 8138, and does hereby and for each of its successors, assigns and partners, release acquit and forever discharge the SOUTH TAHOE PUBLIC UTILITY DISTRICT OF EL DORADO COUNTY, CALIFORNIA, and each of its successors, assigns, officers, agents, servants, and employees, from any and all rights, claims, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever, which might have been asserted against DISTRICT by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated July 19, 2021, for Purchase Order No. 2022-915 DISTRICT project described as Keller -Heavenly Water System Improvements Project, Phase 2. B. Change Order Nos. 1 through 3 as approved by the parties, pertaining to Purchase Order No. 2022-915 and shown in Payment Request No. 6, dated December 7, 2023. 2. That the undersigned, as the authorized representative of DISTRICT, for and in consideration of the CONTRACTOR's completion of Purchase Order No. 2022-915 does hereby and for each of its successors, and assigns, releases, acquits and forever discharges CONTRACTOR and each of its successors, assigns, officers, agents, servants, and employees, and sureties from any and all rights, claims, demands, debts, obligations, liability, actions, costs, expenses whatsoever which might have been asserted against CONTRACTOR, except for all rights accruing to the DISTRICT arising out of (1) patent and latent construction defects as codified by California Code of Civil Procedure Sections 337.10 and 337.15, (2) third party claims brought against the DISTRICT, and (3) warranty claims, which rights are specifically reserved and not released, provided by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated July 19, 2021, for Purchase Order No. 2022-915 DISTRICT project described as Keller -Heavenly Water System Improvements Project, Phase 2. B. Change Order Nos. 1 through 3 as approved by the parties, pertaining to Purchase Order No. 2022-915 and shown in Payment Request No. 6, dated December 7, 2023. 3. Nothing contained herein shall waive or alter the rights, privileges, and powers of the DISTRICT or the duties, liabilities and obligations of the CONTRACTOR and its surety in respect to any portions of the Specifications for Purchase Order No. 2022-915, including but not limited to indemnity and warranty obligations. 4. The DISTRICT has received no claims from the CONTRACTOR. 5. The DISTRICT filed and recorded a NOTICE OF COMPLETION with the El Dorado County Recorder on October 16, 2023, as such the statutory lien period expired on November 15, 2023. 6. The presently retained amount is $27,664.14 Original Contract amount $536,000.00 Total Change Order Amount $17,282.87 Other Encumbrances $0.00 Less: Amount Previously Paid $500,918.73 (Request Nos. 1 through 5) Retainage $27,664.14 BALANCE: $52,364.14 The retainage will be released to the CONTRACTOR at the expiration of the lien period 30 (Thirty) calendar days after date of recording a NOTICE OF COMPLETION by El Dorado County Recorder or when all stop notices and other encumbrances have been released, whichever last occurs. Release pursuant to this agreement shall not apply to CONTRACTOR's rights to the presently retained amount until such time as such amounts are received in full by CONTRACTOR. 7. CONTRACTOR and DISTRICT agree that the total adjusted contract price and time of performance for Purchase Order No. 2022-915 after the execution of change orders shall be as follows: Original Contract Price $536,000.00 Original Calendar Days 361 Total Adjusted Price $553,282.87 Total Adjusted Calendar Days 819 8. It is understood and agreed by the undersigned's that the facts with respect to which the foregoing Release is given may hereafter turn out to be other than or different from the facts in that connection now known to be or believed by said undersigned's to be true, and the undersigned hereto expressly assume the risk of the facts turning out to be different than they now so appear, and agree that the foregoing Release shall be, in all respects, effective and not subject to termination or recession by any such difference in facts and undersigned's hereby expressly waive any and all rights the undersigned's have or may have under California Civil Code Section 1542, which provides as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the Release which if known by him must have materially affected his settlement with the debtor." 9. The releases made by the CONTRACTOR and the DISTRICT herein are not to be construed as an admission or admissions of liability on the part of either party and that the parties deny liability hereof. Unless arising out of a right expressly reserved herein, the undersigned agree that they will forever refrain and forebear from commencing, instituting or prosecuting any lawsuit, action or other proceeding against the other party based on, arising out of, or in any way connected with the subject matter of this Release. 10. The CONTRACTOR hereby releases the DISTRICT from all claims, including those of its Subcontractors for all delay and impact costs, if any. 11. The CONTRACTOR represents and warrants to the DISTRICT that the CONTRACTOR has not heretofore assigned or transferred or purported to assign or transfer to any person, firm, corporation, association or entity any of the rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever and the CONTRACTOR agrees to indemnify and hold harmless the DISTRICT against, without limitation, any and all rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims, including attorney's fees, arising out of or connected with any such assignment or transfer or purported assignment or transfer. 12. The undersigned acknowledge that they have been represented by counsel of their own choice in connection with the preparation and execution of this Closeout Agreement and Release of Claims. The undersigned acknowledge and represent that they understand and voluntarily consent and agree to each and every provision contained herein. 13. The undersigned further declare and represent that no promise, inducement or agreement, not herein expressed, have been made to the undersigned and that this Release contains the entire agreement among the parties hereto and that the terms of the Release are contractual and not a mere recital. 14. The persons executing this Closeout Agreement and Release of Claims represent and warrant to the other party that the execution and performance of the terms of this Release have been duly authorized by all requisite corporate, partnership, individual, or other entity requirements and that said persons have the right, power, legal capacity and authority to execute and enter in the Closeout Agreement and Release of Claims. PAUL HUGHES, GENERAL MANAGER DATED ATTEST: MELONIE GUTTRY, CLERK OF BOARD DATED CONTRACTOR DATED 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 4c TO: Board of Directors FROM: Julie Ryan, Engineering Department Manager MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Diamond Valley Ranch Irrigation Improvement Project REQUESTED BOARD ACTION: 1) Approve Project Closeout Agreement and Release of Claims with Thomas Haen Company, Inc., for the Diamond Valley Ranch Irrigation Improvement Project; and 2) Authorize the General Manager to execute the Project Closeout Agreement and Release of Claims. DISCUSSION: All work, including punch list and administrative items, have been completed for the project as of October 10, 2023. With Board approval, staff filed the Notice of Completion (NOC), and El Dorado County recorded the NOC on October 16. The 30-day Stop Notice filing period ended on November 15 and no Stop Notices were filed by the end of the Stop Notice filing period. Staff recommends the Board approve the Project Closeout Agreement and Release of Claims and authorize the General Manager to execute same. SCHEDULE: ASAP COSTS: N/A ACCOUNT NO: 1029-8161 [DVRIIP] BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Closeout Agreement CONCURRENCE WITH REQUESTED ACTION: i GENERAL MANAGER: YESt /t CHIEF FINANCIAL OFFICER: YES NO NO CATEGORY: Sewer CLOSEOUT AGREEMENT AND RELEASE OF CLAIMS THIS AGREEMENT AND RELEASE OF CLAIMS is made in South Lake Tahoe, California, this 711 day of December 2023, by and between South Tahoe Public Utility DISTRICT, hereinafter referred to as "DISTRICT", and Thomas Haen Company, Inc., hereinafter referred to as "CONTRACTOR". KNOW ALL PERSONS BY THESE PRESENTS: That the undersigned, as the authorized representative of CONTRACTOR, for and in consideration of Eight Million Three Hundred Forty Thousand Ninety -One Dollars and Seventy -Five Cents ($8,340,091.751, contract amount, and the sum of -Sixty Thousand Five Hundred Sixty -Seven Dollars and Forty -Six Cents ($-60,567.46) for said Contract Change Orders Nos. 1 through 12, receipt of which is hereby acknowledged, has submitted waivers from all subcontractors and suppliers in the form required by Civil Code §3262, and does hereby and for each of its successors, assigns and partners, release acquit and forever discharge the SOUTH TAHOE PUBLIC UTILITY DISTRICT OF EL DORADO COUNTY, CALIFORNIA, and each of its successors, assigns, officers, agents, servants, and employees, from any and all rights, claims, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever, which might have been asserted against DISTRICT by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated July 23, 2015, for Purchase Order No. 2018-74 (P28992) DISTRICT project described as Diamond Valley Ranch Irrigation Improvement Project -Ph. 1. B. Change Order Nos. 1 through 12 as approved by the parties, pertaining to Purchase Order No. 2018-74 (P28992) and shown in Payment Request No. 33 dated December 7, 2023. 2. That the undersigned, as the authorized representative of DISTRICT, for and in consideration of the CONTRACTOR's completion of Purchase Order No. 2018-74 (P28992) does hereby and for each of its successors, and assigns, releases, acquits and forever discharge Thomas Haen Company, Inc. and each of its successors, assigns, officers, agents, servants, and employees, and sureties from any and all rights, claims, demands, debts, obligations, liability, actions, costs, expenses whatsoever which might have been asserted against CONTRACTOR, except for the rights accruing to the DISTRICT in California Code of Civil Procedure Section 337.15, Entitled "Ten Years - Action to Recover Damage from Latent Deficiencies in Planning or Construction of Improvements to Real Property," which rights are specifically not released, and except for warranties and sureties provided by reason of any matter or thing which was the subject matter of or basis for: A. The performance of all terms and conditions of that certain agreement dated July 23, 2015, for Purchase Order No. 2018-74 (P28992) DISTRICT project described as Diamond Valley Ranch Irrigation Improvement Project -Ph. 1. B. Change Order Nos. 1 through 12 as approved by the parties, pertaining to Purchase Order No. 2018-74 (P28992) and shown in Payment Request No. 33 dated December 7, 2023. 3. Nothing contained herein shall waive or alter the rights, privileges, and powers of the DISTRICT or the duties, liabilities and obligations of the CONTRACTOR and its surety in respect to any portions of the Specifications for Purchase Order No. 2018-74 (P28992). 4. The DISTRICT has received no claims from the CONTRACTOR. 5. The DISTRICT filed and recorded a NOTICE of COMPLETION with the El Dorado County Recorder on October 16, 2023, as such the statutory lien period expired on November 15, 2023. 6. The presently retained amount is $11,864.05 Original Contract amount $8,340,091.75 Total Change Order Amount $-60,567.46 Less: Amount Previously Paid $8,266,367.51 (Request Nos. 1 through _32_) Retainage $11,864.05 BALANCE: $13,156.78 The retainage will be released to the CONTRACTOR at the expiration of the lien period 30 (thirty) calendar days after date of recording a NOTICE OF COMPLETION by El Dorado County Recorder or when all liens have been released, whichever last occurs. Release pursuant to this agreement shall not apply to CONTRACTOR's rights to the presently retained amount until such time as such amounts are received in full by CONTRACTOR. 7. CONTRACTOR and DISTRICT agree that the total adjusted contract price and time of performance for Purchase Order No. 2018-74 (P28992) after the execution of change orders shall be as follows: Original Contract Price $8,340,091.75 Original Calendar Days 457 Total Adjusted Price $8,279,524.29 Total Adjusted Calendar Days 1687 8. It is understood and agreed by the undersigned that the facts with respect to which the foregoing Release is given may hereafter turn out to be other than or different from the facts in that connection now known to be or believed by said undersigned to be true, and the undersigned hereto expressly assume the risk of the facts turning out to be different than they now so appear, and agree that the foregoing Release shall be, in all respects, effective and not subject to termination or recession by any such difference in facts and undersigned hereby expressly waive any and all rights the undersigned have or may have under California Civil Code Section 1542, which provides as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the Release which if known by him must have materially affected his settlement with the debtor." 9. The releases made by the CONTRACTOR and the DISTRICT herein are not to be construed as an admission or admissions of liability on the part of either party and that the parties deny liability hereof. The undersigned agree that they will forever refrain and forebear from commencing, instituting or prosecuting any lawsuit, action or other proceeding against the other party based on, arising out of, or in any way connected with the subject matter of this Release. 10. The CONTRACTOR hereby releases the DISTRICT from all claims, including those of its Subcontractors for all delay and impact costs, if any. 11. The CONTRACTOR represents and warrants to the DISTRICT that the CONTRACTOR has not heretofore assigned or transferred or purported to assign or transfer to any person, firm, corporation, association or entity any of the rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims whatsoever and the CONTRACTOR agrees to indemnify and hold harmless the DISTRICT against, without limitation, any and all rights, claims, warranties, demands, debts, obligations, liabilities, actions, damages, costs, expenses and other claims, including attorney's fees, arising out of or connected with any such assignment or transfer or purported assignment or transfer. 12. The undersigned acknowledge that they have been represented by counsel of their own choice in connection with the preparation and execution of this Closeout Agreement and Release of Claims. The undersigned acknowledge and represent that they understand and voluntarily consent and agree to each and every provision contained herein. 13. The undersigned further declare and represent that no promise, inducement or agreement, not herein expressed, have been made to the undersigned and that this Release contains the entire agreement among the parties hereto and that the terms of the Release are contractual and not a mere recital. 14. The persons executing this Closeout Agreement and Release of Claims represent and warrant to the other party that the execution and performance of the terms of this Release have been duly authorized by all requisite corporate, partnership, individual, or other entity requirements and that said persons have the right, power, legal capacity and authority to execute and enter in the Closeout Agreement and Release of Claims. PAUL HUGHES, GENERAL MANAGER DATED ATTEST: MELONIE GUTTRY, CLERK OF BOARD DATED CONTRACTOR DATED 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 4d TO: Board of Directors FROM: Julie Ryan, Engineering Department Manager MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Engineering Processes and Procedures REQUESTED BOARD ACTION: Adopt Resolution No. 3260-23 granting authority to the General Manager to approve certain regulatory and contracting documents. DISCUSSION: In the course of implementing each Public Works project, the Engineering Department brings to the Board various regulatory and contracting documents for approval and execution. As discussed at the November 16, 2023 meeting, the Board can grant authority to staff the ability to approve (and, if applicable, to file) the following documents to improve District efficiency: Categorical Exemptions/Exclusions for compliance with CEQA / NEPA; Notice of Completion; and Closeout Agreement and Release of Retention By adopting Resolution No. 3260-23, the Board grants the General Manager the responsibility for approval and filing of these types of documents immediately upon preparation and without individual Board approval in advance. SCHEDULE: ASAP COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Resolution 3260-23 CONCURRENCE WITH REQUESTED ACTION: CATEGORY: Water/Sewer GENERAL MANAGER: YES—t NO CHIEF FINANCIAL OFFICER: YES NO 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 3260-23 A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING STAFF TO FILE ENVIRONMENTAL DETERMINATION DOCUMENTS AND NOTICES OF COMPLETION AND TO EXECUTE CLOSEOUT AGREEMENTS WHEREAS, the South Tahoe Public Utility District ("District") is a public agency that is that is required to comply with State and Federal laws relating to, among other things, environmental preservation and public contracting; and, WHEREAS, 14 CCR 15025 authorizes the Board to delegate various legal duties required by CEQA to District staff; and WHEREAS, The Board of Directors of the District desires to delegate certain approval authority under environmental and public contracting laws to the General Manager and appropriate staff; and, NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: The General Manager for the District is authorized to approve the following actions: 1. Filing Notices of Exemption/Exclusion as required by CEQA and NEPA; 2. Filing notices of completion of public works projects; 3. Closeout agreements and releases of retention for public works projects. WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution No. 3260-23 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 December, 2023, by the following vote: ATTEST: AYES: NOES: ABSENT: David Peterson, Board President South Tahoe Public Utility District Melonie Guttry, Clerk of the Board/ Executive Services Manager South Tahoe Public Utility District 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 4e TO: Board of Directors FROM: Ryan Lee, Customer Service Manager MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Liability Claim Against South Tahoe Public Utility District Received from Matthew Eernisse REQUESTED BOARD ACTION: Reject the Claim against South Tahoe Public Utility District for losses allegedly sustained by Matthew Eernisse. DISCUSSION: The Claimant, Matthew Eernisse, filed a Claim against the District on October 31, 2023, for alleged damages related to settling in a portion of his driveway that a District contractor paved following the installation of a water meter. Mr. Eernisse alleges that incomplete compaction by the District's contractor resulted in the pavement settling into a depression at the edge of his driveway which accumulates standing water and ice. The Claim does not specify the amount of damages but requests that the affected portion of the driveway be repaved. The Claimant's meter was installed in the summer of 2015 as part of the District's Meters Phase 2 Project. District staff inspected the driveway repair at the time of paving and determined that the work was completed satisfactorily. District staff reinspected the driveway in September 2023 when the Claimant initially reported flooding in his driveway and concluded that the driveway is still in acceptable condition, and it does not appear that an unusual amount of settling has occurred. The Joint Powers Insurance Authority (JPIA) has reviewed this Claim and recommends that the District reject the Claim on the grounds that the Claim was not received in a timely manner and the one-year statute of limitations has expired. However, the JPIA will not be representing the District in this Claim because the District did not have a policy with them as of the date of loss in 2015. The District can reject a Claim, allow a Claim, reject or allow a Claim in part, or compromise a Claim. If the District does not take action on the Claim within the six- month timeframe, the Claim is deemed rejected on the last day of that period. Once the Claim is deemed rejected, the Claimants may file a lawsuit. If written notice is not Ryan Lee December 7, 2023 Page 2 given that the Claim was rejected or deemed rejected, a two-year statute of limitations applies to the Claim. In contrast, rejection of the Claim coupled with a notice of rejection triggers a shorter six-month limitations period in which to file a lawsuit. Staff recommends that the District reject the Claim. SCHEDULE: Upon Board Recommendations COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: Eernisse Claim for Damages CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YES_ CHIEF FINANCIAL OFFICER: YES NO 091 CATEGORY: Water Claim Form (A claim shall be presented by the claimant or by a person acting on his behalf.) NAME OF DISTRICT: South Tahoe Public Utility District .� Claimant name, address (malting address if different). phone number, social security number, e-mail address, and date of birth. Effective January 1, 2010, the Medicare Secondary Payer Act (Federal Law) requires the DistrictlAgency to report all claims involving payments for bodily injury andlor medical treatments to Medicare. As such, J you are seeking medical dairy ages. we MUST have both your Social Security Number and your date of birth. Name: Matthew Eernisse Phone Number: Address(es): Social Security No. Date of Birth: E-mail: 2 List name, address, and phone number of any witnesses. Name: Edwin Morrow Address: Phone Number: 3 List the date, time, place, and other circumstances of the occurrence or transaction, which gave rise to the claim asserted. Date. Unknown Time: Unknown Place: Tell What Happened (give complete information): Contractors working for STPUD excavated at the end of the driveway, presumably working on the water access site there. When they completed the work, they paved over the side without filling the hole back in completely, so now there is a huge depression which constantly accummulates standing water. NOTE: Attach any photographs you may have regarding this claim. 4 Give a general description of the indebtedness, obligation, injury, damage, or loss incurred so far as it may be known at the time of presentation of the claim. Driveway now has an area that is excessively low, does not drain properly, and thus constantly accumulates standing water and ice in the winter. 5 Give the name or names of the public employee or employees causing the injury, damage, or loss, if known. Unknown 6 The amount claimed if it totals less than ten thousand dollars ($10,000) as of the date of presentation of the claim, including the estimated amount of any prospective injury, damage or loss, insofar as it may be known at the time of the presentation of the claim, together with the basis of computation of the amount claimed. If the amount claimed exceeds ten thousand dollars ($10,000), no dollar amount shall be included in the claim. However, it shall indicate whether the claim would be a limited civil case. No specific amount. I want this fixed. Date: 2023-10-31 Time:2:26 P.M. Signature: ANSWER ALL QUESTIONS. OMITTING INFORMATION COULD MAKE YOUR CLAIM LEGALLY INSUFFICIENTI Revised - July 2019 NJ 3''.r.. 11x� i i . r .I:r..�.s�ll. �� h� v+ 4�h3', •�::riGl_.'Tl'.'F . J : H - X. - - 'r' 7 .c •4' 41, •'. ,:yr•;�. C•' _ _ ems'•: s.`•`.- ' ZIb -K•s+ - -`!K_ �_l•; �'.'•-'Y,iv µ�3y-'. K�e w�.;�, ti: ._`Yti.,.'..:�,pi+,: !. r:�,.,?:� ��f�. �..;e. �'?�'�'-;' .:. �;• `Ise �,-��:Q,��_ �f m -,- vy 4V 0 - ■ ' J - - .. r .. • i'a. '% - ^.."M1E �T15� 3.h'ri1Y;.'�i��'S:� '. t ,`t'STIS�L .}Z•�T k 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 M TO: Board of Directors FROM: Brent Goligoski, Associate Engineer MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Aeration Blower System Improvements Project REQUESTED BOARD ACTION: 1) Approve the Proposal to amend existing Task Order No. 24 for Carollo Engineers, Inc., for additional engineering services for the Aeration Blower System and Improvements Project in an amount not to exceed $177,570; and 2) Authorize the General Manger to execute Amendment A to Task Order No. 24 to the Master Services Agreement with Carollo Engineers, Inc. DISCUSSION: In November 2021, the Board approved a proposal from Carollo Engineers, Inc. (Carollo) for engineering services for the Aeration Blower System Improvements Project. As this design is nearing 90 percent completion, District staff has identified additional elements of work within the Wastewater Treatment Plant which are of similar nature and will be cost-effective to construct with this project. This proposal includes additional scope to add these elements to the 90 percent design package and final bid documents. These elements include: • Evaluation of the blower building ventilation and design complying with NFPA 820 • Replacement of a large electrical transformer and two sets of electrical switchgear (Transformer T3, Panel MP3, and Panel MCC3) • Replacement or installation of fire alarms in the Filter Building, Hypo Building, and Small Generator Building • Biosolids Building HVAC and Odor Control System Improvements including analysis of the existing building HVAC system including the existing air scrubber and HVAC control panel, and likely addition of a strobic fan for odor control These additional elements are currently budgeted in the Ten -Year Financial Plan and are largely resultant from recent condition assessments. Carollo will complete the work on a time -and -materials basis under an existing Master Services Agreement (MSA). District staff has reviewed the Proposal from Carollo and concurs that the proposed costs are reasonable. Brent Goligoski December 7, 2023 Page 2 Staff recommends that the Board approve the Proposal to amend existing Task Order No. 24 for Carollo Engineers, Inc., for additional engineering services for the Aeration Blower System and Improvements Project in an amount not to exceed $177,570, bringing the amount of the project design to $551,352. SCHEDULE: As soon as possible COSTS: $177,570 ACCOUNT NO: 10.30.8156/BLOSYS BUDGETED AMOUNT AVAILABLE: $1,1 12,723 ATTACHMENTS: Carollo Amendment Proposal and Cost Estimate CONCURRENCE WITH REQUESTED ACTION:, GENERAL MANAGER: YES r CHIEF FINANCIAL OFFICER: YES r NO TTn CATEGORY: Sewer/Water AMENDMENT NO.1 TO TASK ORDER 24 SOUTH TAHOE PUBLIC UTILITY DISTRICT (STPUD) AND CAROLLO ENGINEERS, INC. (CONSULTANT) This Amendment No.1 to Task Order No.24 is issued by the STPUD and accepted by CONSULTANT pursuant to the mutual promises, covenants and conditions contained in the Master Agreement between the above named parties dated the 4th day of May, 2017, in connection with Engineering Services for Final Design of the: Aeration Blower System Improvements Project (Project) Purpose The purpose of this Task Order is to reimburse the CONSULTANT for additional engineering services to incorporate additional elements into the Project final design effort as follows: • Replacement of Transformer T3 o This is the transformer that feeds MP3, this transformer is physically located just outside the Emergency Pump Station • Replacement of MP3 • Replacement of MCC3 o This is the MCC located in the basement of the Filter Building. • Replacement or installation of fire alarms in the Filter Building, Hypo Building, and Small Generator Building • Biosolids Building HVAC System Improvements consisting of the following: o Analysis of the existing building HVAC system including the existing air scubber, HVAC control panel, and other equipment. A TM will be prepared summarizing the evaluation and recommendations for incorporating into the final design package. o Implementation of improvements recommended in the TM which will likely include: ■ New HVAC control panel ■ Addition of a strobic fan for odor control to the Biosolids building similar to what was constructed at the Headworks ■ Other items as required for a complete and operable system • Evaluation of the blower building ventilation and design complying with NFPA 820. Scone of Services Task 1— FINAL DESIGN 1.1— Final Design Re -Kick-off Meeting (Augment) CONSULTANT shall conduct a meeting to reinitiate the Final Design effort. This meeting will update the District on the overall vision for the project, project elements, status and schedule. The meeting will include key project participants including the Principal -in -Charge, Project Manager, Project Engineer, and District staff. 1.5 — Prepare 90 Percent Design Documents (Augment) CONSULTANT shall incorporate the additional design elements into the 90 percent design documents for District review. 1.7 — Biosolids Building HVAC System Analysis Technical Memorandum (TM) CONSULTANT shall conduct a holistic evaluation of the Biosolids Building HVAC system and provide recommendations for implementation in the final design documents. The evaluation will include all building HVAC components including the HVAC controls, air scrubber, and snorkel. The design will also incorporate a strobic fan similar to what was done for the existing Headworks facility. A Draft TM will be prepared for District review. A virtual workshop will be conducted to review and discuss District comments followed by revisions in a final TM. Recommended elements will then be incorporated into the 90 Percent Design and Bid Documents. Task 1 Assumptions: • Existing drawings from the District will be the basis for preparing background drawings for new construction. Existing drawings will be scanned; complete redrawing of the existing conditions is not included in this scope of services. CONSULTANT will make one site visit to verify existing drawings and conditions and identify any significant changes from the drawings to actual conditions. • 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. Task 1 Deliverables: • Technical Memorandum with findings and recommendations for the Biosolids Building HVAC System (Draft and Final in electronic PDF format only) • Ninety (90) percent drawings and specifications, in electronic PDF format only (no hard copies). • Opinion of Probable Construction Cost (OPCC) for 90 percent deliverable. • Construction schedule. • Agenda and meeting minutes for Final Design re -Kick-off Meeting and 90 Percent Design Review Workshops. Task 2 — Bid Documents (Augment) 2.1— Prepare Bid Documents and Blower Procurement Documents (Augment) CONSULTANT will incorporate the additional design elements into the final documents suitable for bidding. Task 2 Assumptions: • The design scope and associated fee estimate are based on the project elements identified above. • 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. Task 2 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. ESTIMATED ENGINEERING HOURS AND COSTS South Tahoe Public Utility District Engineering Services for Final Design of the Aeration Blower System Improvements Project - Amendment No.1 to TO 24 C carnffn Engineers... Working Wonders With Water° OTHER DIRECT COSTS COST SUMMARY Britten) TASK Loera/ Bahnemant Parker Gutierrez Robertson Carvalho Dadik Robinson Principal- in -Charge Project Manager Project Engineer QAQC Staff Prof Struct Engr EIBC Engr Senior CAD Tech Graphics / CAD Tech Clerical Support Subtotals PIECE Sub- consultants Sub -consultant Markup Misc. Costs and Travel $Imi Hours Budget 2022 Fee Schedule $332 $288 $243 $310 $199 $310 $288 $209 $150 $133 $13.00 Subtotals 5.0% Printing $0.560 Total ODCs Total Cost FINAL DESIGN TASK 1 -FINAL DESIGN 1.1 Final Design Re Kick-off Meeting 1 4 6 0 0 0 4 0 0 1 16 $4,230 $208 $0 $0 $0 $0 $336 $544 $4,774 1.5 Prepare 90 Percent Design Documents 2 4 32 6 218 0 104 107 119 8 600 $126,128 $7,800 $0 $0 $0 $0 $0 $7,800 $133,928 1.7 Biosolids Building HVAC System Analysis TM 1 4 6 2 0 0 4 0 0 4 21 $5,249 $273 $0 $0 $0 $0 $0 $273 $5,522 4 12 44 8 218 0 112 107 119 13 637 Task Hours Task Budget $1,327 $3,461 $10,696 $2,480 $43,336 $0 $32,301 $22,414 $17,865 $1,727 $135,607 $8,281 $0 $0 $0 $0 $336 $8,617 $144,224 TASK 2 - BID DOCUMENTS 2.1 Prepare Bid Documents 1 2 8 2 46 0 26 27 33 4 149 $31,210 $1,936 $0 $0 $0 $200 $0 $2,136 $33.346 1 2 8 2 46 0 26 27 33 4 149 Task Hours Task 2 Budget $298 $577 $1,945 $620 $9,144 $0 $7,498 $5,604 $4,993 $531 $31,210 $1,936 $0 $0 $0 $200 $0 $2,136 $33,346 Amendment No.1 Total Hours 5 14 52 10 264 0 138 134 152 17 786 Amendment No.1 Total Budget $1,625 $4,038 $12,641 1 $3,100 $52,480 1 $0 $39,799 $28,018 $22,858 $2,258 $166,817 $10,217 1 $0 $0 $0 $200 1 $336 $10,753 $177,570 PAYMENT OF CLAIMS Payroll 11 /14/23 Payroll 11 /28/23 Total Payroll AFLAC/WageWorks claims and fees California SWRCB SRF loan payments Ameritas - Insurance Payments Total Vendor EFT Weekly Approved Check Batches Wednesday, November 15, 2023 Wednesday, November 21, 2023 Wednesday, November 29, 2023 Total Accounts Payable Checks Utility Management Refunds Total Utility Management Checks Grand Total FOR APPROVAL December 7, 2023 595, 284.89 573,453.72 1,168,738.61 121.50 202,837.55 10,118.86 213,077.91 Water Sewer Total 1,829,016.14 319,178.17 2,148,194.31 300,772.84 55,997.49 356,770.33 85,915.03 118,457.33 204,372.36 2,709,337.00 9,469.79 9,469.79 $4,100, 623.31 Payroll EFTs & Checks 11/14/2023 11/28/2023 EFT CA Employment Taxes & W/H 24,924.38 23,874.21 EFT Federal Employment Taxes & W/H 126,169.50 121,975.90 EFT CalPERS Contributions 86,833.85 85,320.57 EFT Empower Retirement -Deferred Comp 24,927.63 25,327.63 EFT Stationary Engineers Union Dues 2,858.96 2,867.20 EFT CDHP Health Savings (HSA) 4,133.48 3,985.98 EFT Retirement Health Savings 16,110.13 0.00 EFT United Way Contributions 10.00 10.00 EFT Employee Direct Deposits 309,157.73 308,515.46 CHK Employee Garnishments 159.23 159.23 CHK Employee Paychecks 0.00 1,417.54 Total 595,284.89 573,453.72 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 43721 - ACWA/JPIA 0700924 ACWA Medical/Vision Insurance Paid by Check #114063 10/03/2023 11/15/2023 11/30/2023 11/15/2023 205,128.18 Payable Vendor 43721 - ACWA/JPIA Totals Invoices 1 $205,128.18 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO 235071 Office Supply Issues Paid by Check #114064 11/07/2023 11/15/2023 11/30/2023 11/15/2023 111.25 235072 Office Supply Issues Paid by Check #114064 11/07/2023 11/15/2023 11/30/2023 11/15/2023 64.25 235204 Office Supply Issues Paid by Check #114129 11/14/2023 11/21/2023 11/30/2023 11/21/2023 111.25 235205 Office Supply Issues Paid by Check #114129 11/14/2023 11/21/2023 11/30/2023 11/21/2023 64.25 Vendor 43949 - ALPEN SIERRA COFFEE ROASTING CO Totals Invoices 4 $351.00 Vendor 10954 - ALPINE METALS 48154 Grounds & Maintenance Paid by Check #114182 11/14/2023 11/29/2023 11/30/2023 11/29/2023 69.47 48155 Pump Stations Paid by Check #114182 11/14/2023 11/29/2023 11/30/2023 11/29/2023 50.75 Vendor 10954 - ALPINE METALS Totals Invoices 2 $120.22 Vendor 49337 - AMAZON CAPITAL SERVICES INC. 1FKF-Y43W-49NN Buildings Paid by Check #114130 10/17/2023 11/21/2023 11/30/2023 11/21/2023 262.61 1TNH-XRCC-1PP4 Shop Supplies Paid by Check #114130 10/17/2023 11/21/2023 11/30/2023 11/21/2023 947.61 1D1X-9LRG-3KDR Automotive Paid by Check #114130 10/19/2023 11/21/2023 11/30/2023 11/21/2023 4,244.92 13LD-CRN9-9K9J Grounds & Maintenance Paid by Check #114130 10/26/2023 11/21/2023 11/30/2023 11/21/2023 450.20 Vendor 49337 - AMAZON CAPITAL SERVICES INC. Totals Invoices 4 $5,905.34 Vendor 50006 - AMS.NET INC 0071882 Access Control/Surveillance Paid by Check #114065 10/30/2023 11/15/2023 11/30/2023 11/15/2023 6,080.00 Vendor 50006 - AMS.NET INC Totals Invoices 1 $6,080.00 Vendor 50078 - BROOKE APPLEGARTH 2624109 Water Use Reduction Rebates Paid by Check #114066 10/30/2023 11/15/2023 10/31/2023 11/15/2023 750.00 Vendor 50078 - BROOKE APPLEGARTH Totals Invoices 1 $750.00 Vendor 47919 - AQUATIC INFORMATICS INC 106661 Service Contracts Paid by Check #114067 11/07/2023 11/15/2023 11/30/2023 11/15/2023 160.00 Vendor 47919 - AQUATIC INFORMATICS INC Totals Invoices 1 $160.00 Vendor 50072 - FRED AQUILINA 3125423 Water Use Reduction Rebates Paid by Check #114068 09/28/2023 11/15/2023 10/31/2023 11/15/2023 750.00 Vendor 50072 - FRED AQUILINA Totals Invoices 1 $750.00 Vendor 44580 - ARAMARK UNIFORM SERVICES 5980122271 Uniform Payable Paid by Check #114069 08/09/2023 11/15/2023 11/30/2023 11/15/2023 43.14 5980124210 Uniform Payable Paid by Check #114069 08/16/2023 11/15/2023 11/30/2023 11/15/2023 65.20 5980124211 Uniform Payable Paid by Check #114069 08/16/2023 11/15/2023 11/30/2023 11/15/2023 123.71 598000735 Uniform Payable Paid by Check #114069 09/05/2023 11/15/2023 11/30/2023 11/15/2023 (25.30) 598000736 Uniform Payable Paid by Check #114069 09/05/2023 11/15/2023 11/30/2023 11/15/2023 (15.40) 598000738 Uniform Payable Paid by Check #114069 09/05/2023 11/15/2023 11/30/2023 11/15/2023 (28.98) 5980143761 Uniform Payable Paid by Check #114069 10/25/2023 11/15/2023 11/30/2023 11/15/2023 73.00 5980143762 Uniform Payable Paid by Check #114069 10/25/2023 11/15/2023 11/30/2023 11/15/2023 67.52 5980143764 Uniform Payable Paid by Check #114069 10/25/2023 11/15/2023 11/30/2023 11/15/2023 51.17 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 1 of 15 �N ate. Aea'�'r 1950 '1/ Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 5980143766 Uniform Payable Paid by Check #114069 10/25/2023 11/15/2023 11/30/2023 11/15/2023 99.23 5980143767 Uniform Payable Paid by Check #114069 10/25/2023 11/15/2023 11/30/2023 11/15/2023 26.61 5980143770 Uniform Payable Paid by Check #114069 10/25/2023 11/15/2023 11/30/2023 11/15/2023 15.48 5980145670 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 73.00 5980145671 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 66.11 5980145672 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 145.90 5980145673 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 75.17 5980145674 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 91.16 5980145675 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 99.23 5980145676 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 26.61 5980145677 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 37.40 5980145678 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 4.64 5980145679 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 15.48 5980145680 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 15.14 5980145681 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 17.84 5980145682 Uniform Payable Paid by Check #114069 11/01/2023 11/15/2023 11/30/2023 11/15/2023 24.33 Vendor 44580 - ARAMARK UNIFORM SERVICES Totals Invoices 25 $1,187.39 Vendor 44027 - ARTRAGEOUS FINE FRAMING 11072023 Office Supplies Paid by Check #114131 11/07/2023 11/21/2023 11/30/2023 11/21/2023 21.75 Vendor 44027 - ARTRAGEOUS FINE FRAMING Totals Invoices 1 $21.75 Vendor 45202 - AT&T MOBILITY 287306407514 023 Telephone Paid by Check #114070 11/02/2023 11/15/2023 11/30/2023 11/15/2023 3,849.74 Vendor 45202 - AT&T MOBILITY Totals Invoices 1 $3,849.74 Vendor 48000 - AT&T/CALNET 3 000020755899 Telephone Paid by Check #114071 11/01/2023 11/15/2023 11/30/2023 11/15/2023 26.29 000020755901 Telephone Paid by Check #114071 11/01/2023 11/15/2023 11/30/2023 11/15/2023 26.29 000020761101 Telephone Paid by Check #114071 11/01/2023 11/15/2023 11/30/2023 11/15/2023 1,730.56 000020784921 Telephone Paid by Check #114071 11/07/2023 11/15/2023 11/30/2023 11/15/2023 26.55 000020784922 Telephone Paid by Check #114071 11/07/2023 11/15/2023 11/30/2023 11/15/2023 26.55 000020784923 Telephone Paid by Check #114071 11/07/2023 11/15/2023 11/30/2023 11/15/2023 32.35 000020784924 Telephone Paid by Check #114071 11/07/2023 11/15/2023 11/30/2023 11/15/2023 33.90 000020831154 Telephone Paid by Check #114132 11/15/2023 11/21/2023 11/30/2023 11/21/2023 28.90 000020831155 Telephone Paid by Check #114132 11/15/2023 11/21/2023 11/30/2023 11/21/2023 28.90 000020853958 Telephone Paid by Check #114183 11/20/2023 11/29/2023 11/30/2023 11/29/2023 28.04 000020853960 Telephone Paid by Check #114183 11/20/2023 11/29/2023 11/30/2023 11/29/2023 553.55 000020853961 Telephone Paid by Check #114183 11/20/2023 11/29/2023 11/30/2023 11/29/2023 110.25 000020854167 Telephone Paid by Check #114183 11/20/2023 11/29/2023 11/30/2023 11/29/2023 158.49 000020854214 Telephone Paid by Check #114183 11/20/2023 11/29/2023 11/30/2023 11/29/2023 31.43 Vendor 48000 - AT&T/CALNET 3 Totals Invoices 14 $2,842.05 Vendor 48612 - AUTOMATION DIRECT 15735549 Repair - Maintenance Water Paid by Check #114133 10/26/2023 11/21/2023 11/30/2023 11/21/2023 405.41 Tanks Run by Erika Franco on 11/30/2023 08:58:53 AM Page 2 of 15 1 9 5 0 Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 15767254 Repair - Maintenance Water Paid by Check #114133 11/02/2023 11/21/2023 11/30/2023 11/21/2023 (241.31) Tanks Vendor 48612 - AUTOMATION DIRECT Totals Invoices 2 $164.10 Vendor 11551 - AXELSON IRON SHOP LLC 0265489 Buildings Paid by Check #114134 11/14/2023 11/21/2023 11/30/2023 11/21/2023 342.56 Vendor 11551 - AXELSON IRON SHOP LLC Totals Invoices 1 $342.56 Vendor 48926 - BRIAN BARTLETT MILEAGE 102723 Travel - Meetings - Education Paid by Check #114072 10/31/2023 11/15/2023 11/30/2023 11/15/2023 214.55 Vendor 48926 - BRIAN BARTLETT Totals Invoices 1 $214.55 Vendor 11800 - BARTON HEALTHCARE SYSTEM 152-82716 Safety Equipment - Physicals Paid by Check #114184 11/16/2023 11/29/2023 11/30/2023 11/29/2023 752.00 Vendor 11800 - BARTON HEALTHCARE SYSTEM Totals Invoices 1 $752.00 Vendor 49339 - BASEFORM INC 10262023-214 Pipe -Covers & Manholes Paid by Check #114073 10/26/2023 11/15/2023 11/30/2023 11/15/2023 2,430.00 10262023-215 Pipe -Covers & Manholes Paid by Check #114073 10/26/2023 11/15/2023 11/30/2023 11/15/2023 2,349.00 Vendor 49339 - BASEFORM INC Totals Invoices 2 $4,779.00 Vendor 49419 - BEND GENETICS LLC ST2310 Monitoring Paid by Check #114135 11/15/2023 11/21/2023 11/30/2023 11/21/2023 250.00 Vendor 49419 - BEND GENETICS LLC Totals Invoices 1 $250.00 Vendor 50092 - KAREN BENDER 8016308 Clothes Washer Rebate Program Paid by Check #114185 11/22/2023 11/29/2023 11/30/2023 11/29/2023 200.00 Vendor 50092 - KAREN BENDER Totals Invoices 1 $200.00 Vendor 45009 - BENTLY RANCH 210799 Biosolid Disposal Costs Paid by Check #114074 11/03/2023 11/15/2023 10/31/2023 11/15/2023 1,122.00 210847 Biosolid Disposal Costs Paid by Check #114136 11/12/2023 11/21/2023 11/30/2023 11/21/2023 680.55 210897 Biosolid Disposal Costs Paid by Check #114186 11/17/2023 11/29/2023 11/30/2023 11/29/2023 1,216.65 Vendor 45009 - BENTLY RANCH Totals Invoices 3 $3,019.20 Vendor 49908 - CHELSEA BLOCK USPSDoIITreeREIM Incentive & Recognition Program Paid by Check #114075 11/02/2023 11/15/2023 11/30/2023 11/15/2023 66.33 Vendor 49908 - CHELSEA BLOCK Totals Invoices 1 $66.33 Vendor 42978 - BROWNSTEIN HYATT 963430 Legal Services October 2023 Paid by EFT #82 11/27/2023 11/29/2023 11/30/2023 11/29/2023 82,786.25 Vendor 42978 - BROWNSTEIN HYATT Totals Invoices 1 $82,786.25 Vendor 48681 - CADENCE TEAM INC 3965 Water Field Communication Paid by Check #114076 08/23/2023 11/15/2023 11/30/2023 11/15/2023 1,613.85 Upgrades Phase 2 4020 Water Field Communication Paid by Check #114076 10/02/2023 11/15/2023 11/30/2023 11/15/2023 1,613.85 Upgrades Phase 2 4066 New Core Switch, Server Room Paid by Check #114137 11/14/2023 11/21/2023 11/30/2023 11/21/2023 5,000.00 Vendor 48681 - CADENCE TEAM INC Totals Invoices 3 $8,227.70 Vendor 40201 - CALIF DEPT OF MOTOR VEHICLES W042887 2023 FEE Replace Backhoe #47 Paid by Check #114077 11/06/2023 11/15/2023 11/30/2023 11/15/2023 30.00 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 3 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 40201 - CALIF DEPT OF MOTOR VEHICLES Totals Invoices 1 $30.00 Vendor 48767 - CALIFORNIA LAB SERVICE 3100309 Monitoring Paid by Check #114187 10/09/2023 11/29/2023 11/30/2023 11/29/2023 234.00 3100565 Monitoring Paid by Check #114187 10/12/2023 11/29/2023 11/30/2023 11/29/2023 249.14 3101002 Monitoring Paid by Check #114187 10/20/2023 11/29/2023 11/30/2023 11/29/2023 256.00 3101213 Monitoring Paid by Check #114187 10/25/2023 11/29/2023 11/30/2023 11/29/2023 159.81 3101274 Monitoring Paid by Check #114187 10/26/2023 11/29/2023 11/30/2023 11/29/2023 105.00 3101407 Monitoring Paid by Check #114187 10/30/2023 11/29/2023 11/30/2023 11/29/2023 256.00 3101583 Monitoring Paid by Check #114187 10/31/2023 11/29/2023 11/30/2023 11/29/2023 67.00 3110097 Monitoring Paid by Check #114187 11/03/2023 11/29/2023 11/30/2023 11/29/2023 126.00 3110276 Monitoring Paid by Check #114187 11/08/2023 11/29/2023 11/30/2023 11/29/2023 131.00 3110308 Monitoring Paid by Check #114187 11/09/2023 11/29/2023 11/30/2023 11/29/2023 104.71 Vendor 48767 - CALIFORNIA LAB SERVICE Totals Invoices 10 $1,688.66 Vendor 49220 - CAMPORA PROPANE 5016900 Propane Paid by Check #114078 11/06/2023 11/15/2023 11/30/2023 11/15/2023 494.18 5062731 Propane Paid by Check #114188 11/09/2023 11/29/2023 11/30/2023 11/29/2023 349.02 5088700 Propane Paid by Check #114138 11/13/2023 11/21/2023 11/30/2023 11/21/2023 74.75 5140181 Propane Paid by Check #114188 11/16/2023 11/29/2023 11/30/2023 11/29/2023 253.72 Vendor 49220 - CAMPORA PROPANE Totals Invoices 4 $1,171.67 Vendor 40176 - CASHMAN EQUIPMENT INPS3904060 Automotive Paid by Check #114079 11/02/2023 11/15/2023 11/30/2023 11/15/2023 402.27 Vendor 40176 - CASHMAN EQUIPMENT Totals Invoices 1 $402.27 Vendor 49934 - SHANNON CHANDLER TRAV EXP 110923 Travel - Meetings - Education Paid by Check #114080 11/13/2023 11/15/2023 11/30/2023 11/15/2023 1,051.42 Vendor 49934 - SHANNON CHANDLER Totals Invoices 1 $1,051.42 Vendor 48406 -CHARTER COMMUNICATIONS 176157701110123 Telephone Paid by Check #114081 11/01/2023 11/15/2023 11/30/2023 11/15/2023 149.98 Vendor 48406 -CHARTER COMMUNICATIONS Totals Invoices 1 $149.98 Vendor 49756 - CINDERLITE TRUCKING CORP 422041 Pipe -Covers & Manholes Paid by Check #114139 10/20/2023 11/21/2023 11/30/2023 11/21/2023 475.26 422312 Pipe -Covers & Manholes Paid by Check #114082 10/24/2023 11/15/2023 11/30/2023 11/15/2023 694.91 Vendor 49756 - CINDERLITE TRUCKING CORP Totals Invoices 2 $1,170.17 Vendor 40512 - CODALE ELECTRIC SUPPLY 5008256410.002 EDP Main Breaker Trip Module Paid by Check #114083 11/02/2023 11/15/2023 11/30/2023 11/15/2023 5,304.88 S008256411.002 EDP Main Breaker Trip Module Paid by Check #114083 11/02/2023 11/15/2023 11/30/2023 11/15/2023 4,190.86 Vendor 40512 - CODALE ELECTRIC SUPPLY Totals Invoices 2 $9,495.74 Vendor 49778 - COLUMN SOFTWARE PBC B41AX18-0024 Ads -Legal Notices Paid by Check #114140 11/13/2023 11/21/2023 11/30/2023 11/21/2023 96.71 Vendor 49778 - COLUMN SOFTWARE PBC Totals Invoices 1 $96.71 Vendor 50094 - THOMAS CUSSINS 3337111 Water Use Reduction Rebates Paid by Check #114189 11/22/2023 11/29/2023 11/30/2023 11/29/2023 79.27 Vendor 50094 - THOMAS CUSSINS Totals Invoices 1 $79.27 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 4 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 48654 - D&H BROADCASTING LLC 4550 Public Relations Expense Paid by Check #114084 11/07/2023 11/15/2023 10/31/2023 11/15/2023 1,120.00 Vendor 48654 - D&H BROADCASTING LLC Totals Invoices 1 $1,120.00 Vendor 48289 - DIY HOME CENTER Oct 23 Stmt Buildings & Shop Supplies Paid by Check #114190 10/31/2023 11/29/2023 11/30/2023 11/29/2023 754.17 Vendor 48289 - DIY HOME CENTER Totals Invoices 1 $754.17 Vendor 43649 - DOUGLAS DISPOSAL 2778705 Refuse Disposal Paid by Check #114085 11/01/2023 11/15/2023 11/30/2023 11/15/2023 27.35 Vendor 43649 - DOUGLAS DISPOSAL Totals Invoices 1 $27.35 Vendor 14683 - EL DORADO COUNTY TRANSPORTATION DEPT 18767 Waterline, Black Bart Paid by Check #114141 11/02/2023 11/21/2023 11/30/2023 11/21/2023 1,916.73 Vendor 14683 - EL DORADO COUNTY TRANSPORTATION DEPT Totals Invoices 1 $1,916.73 Vendor 44263 - ENS RESOURCES INC 3447 Contractual Services Paid by Check #114086 11/08/2023 11/15/2023 11/30/2023 11/15/2023 5,000.00 Vendor 44263 - ENS RESOURCES INC Totals Invoices 1 $5,000.00 Vendor 49573 - EUROFINS TESTAMERICA 3800033779 Monitoring Paid by Check #114191 10/02/2023 11/29/2023 11/30/2023 11/29/2023 720.00 3800033961 Monitoring Paid by Check #114191 10/04/2023 11/29/2023 11/30/2023 11/29/2023 1,405.00 3800034800 Monitoring Paid by Check #114191 10/16/2023 11/29/2023 11/30/2023 11/29/2023 40.00 3800034964 Monitoring Paid by Check #114191 10/17/2023 11/29/2023 11/30/2023 11/29/2023 480.00 3800035569 Monitoring Paid by Check #114191 10/24/2023 11/29/2023 11/30/2023 11/29/2023 40.00 3800035680 Monitoring Paid by Check #114191 10/25/2023 11/29/2023 11/30/2023 11/29/2023 50.00 3800035868 Monitoring Paid by Check #114191 10/29/2023 11/29/2023 11/30/2023 11/29/2023 315.00 3800035968 Monitoring Paid by Check #114191 10/30/2023 11/29/2023 11/30/2023 11/29/2023 40.00 3800036714 Monitoring Paid by Check #114191 11/06/2023 11/29/2023 11/30/2023 11/29/2023 80.00 3800036719 Monitoring Paid by Check #114191 11/06/2023 11/29/2023 11/30/2023 11/29/2023 630.00 3800036808 Monitoring Paid by Check #114191 11/07/2023 11/29/2023 11/30/2023 11/29/2023 35.00 3800036922 Monitoring Paid by Check #114191 11/08/2023 11/29/2023 11/30/2023 11/29/2023 120.00 3800037680 Monitoring Paid by Check #114191 11/17/2023 11/29/2023 11/30/2023 11/29/2023 290.00 3800037691 Monitoring Paid by Check #114191 11/17/2023 11/29/2023 11/30/2023 11/29/2023 40.00 3800037692 Monitoring Paid by Check #114191 11/17/2023 11/29/2023 11/30/2023 11/29/2023 70.00 3800038235 Monitoring Paid by Check #114191 11/26/2023 11/29/2023 11/30/2023 11/29/2023 100.00 Vendor 49573 - EUROFINS TESTAMERICA Totals Invoices 16 $4,455.00 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC 906166837 Service Contracts Paid by Check #114087 11/01/2023 11/15/2023 11/30/2023 11/15/2023 136.86 Vendor 47836 - EVOQUA WATER TECHNOLOGIES LLC Totals Invoices 1 $136.86 Vendor 14890 - FEDEX 8-313-25245 Postage Expenses Paid by Check #114142 11/10/2023 11/21/2023 11/30/2023 11/21/2023 60.84 8-320-84516 Postage Expenses Paid by Check #114192 11/17/2023 11/29/2023 11/30/2023 11/29/2023 60.94 Vendor 14890 - FEDEX Totals Invoices 2 $121.78 Vendor 48715 - FLEETCREW -ANELLE MGMT SRV 13049 Service Contracts Paid by Check #114088 11/01/2023 11/15/2023 11/30/2023 11/15/2023 1,208.63 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 5 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 13057 Service Contracts Paid by Check #114088 11/O1/2023 11/15/2023 11/30/2023 11/15/2023 125.00 13048 Service Contracts Paid by Check #114088 11/02/2023 11/15/2023 11/30/2023 11/15/2023 633.63 13079 Service Contracts Paid by Check #114143 11/02/2023 11/21/2023 11/30/2023 11/21/2023 633.63 13053 Service Contracts Paid by Check #114088 11/03/2023 11/15/2023 11/30/2023 11/15/2023 1,221.07 13094 Service Contracts Paid by Check #114088 11/05/2023 11/15/2023 11/30/2023 11/15/2023 1,985.75 Vendor 48715 - FLEETCREW -ANELLE MGMT SRV Totals Invoices 6 $5,807.71 Vendor 48402 - FLYERS ENERGY LLC 23-961840 Gasoline & Diesel Fuel Inventory Paid by Check #114089 11/01/2023 11/15/2023 11/30/2023 11/15/2023 10,283.72 23-959886 Oil & Lubricants Paid by Check #114089 11/07/2023 11/15/2023 11/30/2023 11/15/2023 648.29 23-965742 Gasoline & Diesel Expense Paid by Check #114193 11/14/2023 11/29/2023 11/30/2023 11/29/2023 1,916.21 23-968516 Gasoline Fuel Inventory Paid by Check #114193 11/15/2023 11/29/2023 11/30/2023 11/29/2023 2,817.32 Vendor 48402 - FLYERS ENERGY LLC Totals Invoices 4 $15,665.54 Vendor 50077 - MILDRED FREEMAN 3342409 Water Use Reduction Rebates Paid by Check #114090 10/23/2023 11/15/2023 11/30/2023 11/15/2023 750.00 Vendor 50077 - MILDRED FREEMAN Totals Invoices 1 $750.00 Vendor 48288 - FRONTIER COMMUNICATIONS 5306942753 N23 Telephone Paid by Check #114091 11/01/2023 11/15/2023 11/30/2023 11/15/2023 368.99 Vendor 48288 -FRONTIER COMMUNICATIONS Totals Invoices 1 $368.99 Vendor 50079 - DAVID FU 3471322 Water Use Reduction Rebates Paid by Check #114092 10/30/2023 11/15/2023 10/31/2023 11/15/2023 750.00 Vendor 50079 - DAVID FU Totals Invoices 1 $750.00 Vendor 50085 - dba CELLGATE GOULDIN TECHNOLOGIES LLC 65479 Service Contracts Paid by Check #114093 11/01/2023 11/15/2023 11/30/2023 11/15/2023 962.00 Vendor 50085 - dba CELLGATE GOULDIN TECHNOLOGIES LLC Totals Invoices 1 $962.00 Vendor 15600 - GRAINGER 9870154979 Shop Supplies Paid by Check #114094 10/13/2023 11/15/2023 11/30/2023 11/15/2023 126.32 9877133976 Buildings Paid by Check #114094 10/19/2023 11/15/2023 11/30/2023 11/15/2023 188.98 9877133984 Buildings Paid by Check #114094 10/19/2023 11/15/2023 11/30/2023 11/15/2023 53.83 9893719162 Pump Stations Paid by Check #114094 11/03/2023 11/15/2023 11/30/2023 11/15/2023 868.64 9894540997 Buildings Paid by Check #114094 11/06/2023 11/15/2023 11/30/2023 11/15/2023 2,979.61 9898063509 Buildings Paid by Check #114094 11/07/2023 11/15/2023 11/30/2023 11/15/2023 249.59 9899062211 Pump Stations Paid by Check #114094 11/08/2023 11/15/2023 11/30/2023 11/15/2023 224.67 9901093592 Shop Supplies Paid by Check #114144 11/09/2023 11/21/2023 11/30/2023 11/21/2023 269.62 9901180480 Small Tools Paid by Check #114144 11/09/2023 11/21/2023 11/30/2023 11/21/2023 792.79 Vendor 15600 - GRAINGER Totals Invoices 9 $5,754.05 Vendor 50088 - DOROTHEA HARDY 3414110 Toilet Rebate Program Paid by Check #114095 11/07/2023 11/15/2023 11/30/2023 11/15/2023 100.00 Vendor 50088 - DOROTHEA HARDY Totals Invoices 1 $100.00 Vendor 49110 - HATCHBACK CREATIVE 3305 Public Relations Expense Paid by Check #114096 11/07/2023 11/15/2023 10/31/2023 11/15/2023 475.00 Vendor 49110 - HATCHBACK CREATIVE Totals Invoices 1 $475.00 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS Run by Erika Franco on 11/30/2023 08:58:53 AM Page 6 of 15 1 9 5 0 Payment of Claims Payment Date Range 11/15/23 - 11/29/23 Report By Vendor - Invoice Summary Listing Invoice Number Invoice Description Status Held Reason Invoice Date Due Date G/L Date Received Date 135165 Service Contracts Paid by Check #114097 11/01/2023 11/15/2023 10/31/2023 135289 Service Contracts Paid by Check #114097 11/03/2023 11/15/2023 10/31/2023 Vendor 44430 - HIGH SIERRA BUSINESS SYSTEMS Totals Invoices Vendor 50091 - CHRISTOPHER HOGG 2817117 Toilet Rebate Program Paid by Check #114194 11/15/2023 11/29/2023 11/30/2023 2817117-1 Toilet Rebate Program Paid by Check #114194 11/15/2023 11/29/2023 11/30/2023 Vendor 50091 - CHRISTOPHER HOGG Totals Invoices Vendor 49984 - IBIS SCIENTIFIC LLC IN066038 Laboratory Supplies Paid by Check #114145 11/03/2023 11/21/2023 11/30/2023 Vendor 49984 - IBIS SCIENTIFIC LLC Totals Invoices Vendor 48915 - INCLINE VILLAGE GID 22DGIVGIDD#5 TWFS22 Reimburse Inv#5 IVGID Paid by Check #114146 11/17/2023 11/22/2023 11/30/2023 Vendor 48915 - INCLINE VILLAGE GID Totals Invoices Vendor 48056 - INFOSEND INC 250207 Printing & Postage Expenses Paid by Check #114098 10/31/2023 11/15/2023 11/30/2023 Vendor 48056 - INFOSEND INC Totals Invoices Vendor 13235 - INSTROTEK INC PS-INVI45427 Shop Supplies Paid by Check #114099 10/20/2023 11/15/2023 11/30/2023 Vendor 13235 - INSTROTEK INC Totals Invoices Vendor 48140 - INTEGRITY LOCKSMITH i39298 Repair - Maintenance Water Paid by Check #114147 11/02/2023 11/21/2023 11/30/2023 Tanks Vendor 48140 - INTEGRITY LOCKSMITH Totals Invoices Vendor 44110 - J&L PRO KLEEN INC 29711 Janitorial Services Paid by Check #114148 11/17/2023 11/21/2023 11/30/2023 Vendor 44110 - J&L PRO KLEEN INC Totals Invoices Vendor 50024 - JONES MAYER 119257 Legal Services October 2023 Paid by Check #114195 10/31/2023 11/29/2023 10/31/2023 Vendor 50024 - JONES MAYER Totals Invoices Vendor 49900 - JW WELDING SUPPLIES & TOOLS 289520 Shop Supplies Paid by Check #114149 10/31/2023 11/21/2023 11/30/2023 CREDIT 124855 Shop Supplies Paid by Check #114149 11/09/2023 11/21/2023 11/30/2023 Vendor 49900 - JW WELDING SUPPLIES & TOOLS Totals Invoices Vendor 50070 - RACHEL KALLAS TRAV EXP 110923 Travel - Meetings - Education Paid by Check #114100 11/13/2023 11/15/2023 11/30/2023 Vendor 50070 - RACHEL KALLAS Totals Invoices Vendor 40821 -KENNEDY JENKS CONSULTANTS INC 167342 Al Tahoe Well Rehab & Al Paid by Check #114150 11/07/2023 11/21/2023 11/30/2023 Tahoe/Bayview Backup Power Vendor 40821 - KENNEDY JENKS CONSULTANTS INC Totals Invoices Vendor 43694 - KIMBALL MIDWEST 101613735 Shop Supplies Paid by Check #114151 11/06/2023 11/21/2023 11/30/2023 Payment Date Invoice Net Amount 11/15/2023 554.90 11/15/2023 232.24 2 $787.14 11/29/2023 100.00 11/29/2023 100.00 2 $200.00 11/21/2023 180.66 1 $180.66 11/21/2023 124,010.75 1 $124,010.75 11/15/2023 11,026.12 1 $11,026.12 11/15/2023 141.00 1 $141.00 11/21/2023 872.35 1 $872.35 11/21/2023 4,666.20 1 $4,666.20 11/29/2023 7,877.75 1 $7,877.75 11/21/2023 269.37 11/21/2023 (38.06) 2 $231.31 11/15/2023 1,263.90 1 $1,263.90 11/21/2023 72,742.80 1 $72,742.80 11/21/2023 181.18 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 7 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 101616591 Shop Supplies Paid by Check #114151 11/07/2023 11/21/2023 11/30/2023 11/21/2023 394.11 Vendor 43694 - KIMBALL MIDWEST Totals Invoices 2 $575.29 Vendor 22200 - LANGENFELD ACE HARDWARE Oct 23 Stmt Buildings & Shop Supplies Paid by Check #114101 10/31/2023 11/15/2023 10/31/2023 11/15/2023 367.25 Vendor 22200 - LANGENFELD ACE HARDWARE Totals Invoices 1 $367.25 Vendor 45135 - LES SCHWAB TIRE CENTER 66100487321 Automotive Paid by Check #114102 10/26/2023 11/15/2023 11/30/2023 11/15/2023 1,083.34 Vendor 45135 - LES SCHWAB TIRE CENTER Totals Invoices 1 $1,083.34 Vendor 22550 - LIBERTY UTILITIES 200008895860 923 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 260.38 200008898161 923 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 69.07 200008904043 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 183.80 200008904522 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 63.28 200008904753 923 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 1,092.06 200008919454 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 19.64 200008919538 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 6.83 200008919603 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 201.80 200008923498 923 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 1,751.10 200008923795 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 244.21 200008923985 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 41.30 200008928406 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 1,128.70 200008928497 923 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 213.40 200008928927 023 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 12.01 200008937159 923 Electricity Paid by Check #114103 10/27/2023 11/15/2023 11/30/2023 11/15/2023 6.83 200008895548 023 Electricity Paid by Check #114103 11/02/2023 11/15/2023 11/30/2023 11/15/2023 26.04 200008904613 023 Electricity Paid by Check #114103 11/02/2023 11/15/2023 11/30/2023 11/15/2023 587.73 200008909778 023 Electricity Paid by Check #114103 11/02/2023 11/15/2023 11/30/2023 11/15/2023 1,622.83 200008928224 023 Electricity Paid by Check #114103 11/02/2023 11/15/2023 11/30/2023 11/15/2023 116.86 200008928497 023 Electricity Paid by Check #114103 11/02/2023 11/15/2023 11/30/2023 11/15/2023 407.65 200008899961 023 Electricity Paid by Check #114152 11/03/2023 11/21/2023 11/30/2023 11/21/2023 301.88 200008909356 923 Electricity Paid by Check #114152 11/06/2023 11/21/2023 11/30/2023 11/21/2023 110.87 200008913796 023 Electricity Paid by Check #114152 11/06/2023 11/21/2023 11/30/2023 11/21/2023 104.64 200008909877 023 Electricity Paid by Check #114152 11/08/2023 11/21/2023 11/30/2023 11/21/2023 115.13 200008909950 023 Electricity Paid by Check #114152 11/08/2023 11/21/2023 11/30/2023 11/21/2023 330.86 200008913051 023 Electricity Paid by Check #114152 11/08/2023 11/21/2023 11/30/2023 11/21/2023 188.98 200008913150 023 Electricity Paid by Check #114152 11/08/2023 11/21/2023 11/30/2023 11/21/2023 147.77 200008913713 023 Electricity Paid by Check #114152 11/08/2023 11/21/2023 11/30/2023 11/21/2023 184.69 200008898161 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 122.66 200008899078 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 8.66 200008899169 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 5.60 200008899391 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 181.03 200008899649 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 141.99 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 8 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 200008904134 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 69.68 200008909158 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 34.00 200008913424 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 567.92 200008913887 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 71.20 200008923928 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 57.18 200008937027 023 Electricity Paid by Check #114152 11/09/2023 11/21/2023 11/30/2023 11/21/2023 1.34 200009089042 023 Electricity Paid by Check #114103 11/09/2023 11/15/2023 11/30/2023 11/15/2023 1.03 200009089216 023 Electricity Paid by Check #114103 11/09/2023 11/15/2023 11/30/2023 11/15/2023 1.34 200008904860 023 Electricity Paid by Check #114152 11/13/2023 11/21/2023 11/30/2023 11/21/2023 828.78 200008913952 023 Electricity Paid by Check #114152 11/14/2023 11/21/2023 11/30/2023 11/21/2023 85.54 200008919124 023 Electricity Paid by Check #114152 11/14/2023 11/21/2023 11/30/2023 11/21/2023 543.49 200008937159 023 Electricity Paid by Check #114196 11/17/2023 11/29/2023 11/30/2023 11/29/2023 67.75 200008919298 023 Electricity Paid by Check #114196 11/21/2023 11/29/2023 11/30/2023 11/29/2023 141.68 Vendor 22550 - LIBERTY UTILITIES Totals Invoices 46 $12,471.21 Vendor 47903 - LINDE GAS & EQUIPMENT INC 39237463 Engine Drive Welder Paid by Check #114104 10/31/2023 11/15/2023 11/30/2023 11/15/2023 10,030.01 39294948 Shop Supplies Paid by Check #114104 11/04/2023 11/15/2023 11/30/2023 11/15/2023 350.67 39331494 Engine Drive Welder Paid by Check #114104 11/08/2023 11/15/2023 11/30/2023 11/15/2023 1,065.75 39331495 Engine Drive Welder Paid by Check #114104 11/08/2023 11/15/2023 11/30/2023 11/15/2023 14.29 39364314 Small Tools Paid by Check #114104 11/10/2023 11/15/2023 11/30/2023 11/15/2023 139.99 Vendor 47903 - LINDE GAS & EQUIPMENT INC Totals Invoices 5 $11,600.71 Vendor 18150 - MEEKS LUMBER & HARDWARE Oct 23 Stmt Buildings & Small Tools Paid by Check #114197 10/31/2023 11/29/2023 11/30/2023 11/29/2023 2,926.43 Vendor 18150 - MEEKS LUMBER & HARDWARE Totals Invoices 1 $2,926.43 Vendor 50075 - RICK MELATTI 2539403 Water Use Reduction Rebates Paid by Check #114105 09/28/2023 11/15/2023 10/31/2023 11/15/2023 625.33 Vendor 50075 - RICK MELATTI Totals Invoices 1 $625.33 Vendor 43889 - MME MUNICIPAL MAINTENANCE 014911 Automotive Paid by Check #114153 10/18/2023 11/21/2023 11/30/2023 11/21/2023 157.80 Vendor 43889 - MME MUNICIPAL MAINTENANCE Totals Invoices 1 $157.80 Vendor 50087 - DONIELLE MORSE PER DIEM 111323 Travel - Meetings - Education Paid by Check #114106 11/09/2023 11/15/2023 11/30/2023 11/15/2023 44.00 Vendor 50087 - DONIELLE MORSE Totals Invoices 1 $44.00 Vendor 49765 - NAPA AUTO PARTS 2540-694932 Small Tools Paid by Check #114107 08/09/2023 11/15/2023 11/30/2023 11/15/2023 1,285.64 Oct 23 Stmt Automotive & Shop Supplies Paid by Check #114107 10/31/2023 11/15/2023 11/30/2023 11/15/2023 3,716.70 2540-706583 Small Tools Paid by Check #114107 11/08/2023 11/15/2023 11/30/2023 11/15/2023 (1,285.64) Vendor 49765 - NAPA AUTO PARTS Totals Invoices 3 $3,716.70 Vendor 48813 - NORTH TAHOE PUD 23DGNTPUD#1 TWFS23 Reimburse Inv#1 Paid by Check #114108 11/08/2023 11/15/2023 11/30/2023 11/15/2023 1,683,492.00 Vendor 48813 - NORTH TAHOE PUD Totals Invoices 1 $1,683,492.00 Vendor 40124 - NORTHERN TOOL & EQUIP Run by Erika Franco on 11/30/2023 08:58:53 AM Page 9 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 52826962 Small Tools Paid by Check #114154 11/01/2023 11/21/2023 11/30/2023 11/21/2023 1,819.40 Vendor 40124 - NORTHERN TOOL & EQUIP Totals Invoices 1 $1,819.40 Vendor 44607 - OLIN PIONEER AMERICAS LLC 900342976 Hypochlorite Vendor 41272 - PAC MACHINE CO 92373 Misc Emergency Incident Expenses 92376 Misc Emergency Incident Expenses Vendor 49997 - PACIFIC STEEL & RECYCLING 8539195 Grounds & Maintenance Vendor 45140 - R&S OVERHEAD DOORS & GATES 51146321 Grounds & Maintenance Vendor 43332 - RED WING SHOE STORE 812-1-121622 Safety Equipment - Physicals Paid by Check #114109 11/01/2023 11/15/2023 11/30/2023 Vendor 44607 - OLIN PIONEER AMERICAS LLC Totals Invoices Paid by Check #114155 11/01/2023 11/21/2023 11/30/2023 Paid by Check #114155 11/01/2023 11/21/2023 11/30/2023 Vendor 41272 - PAC MACHINE CO Totals Invoices Paid by Check #114110 11/02/2023 11/15/2023 11/30/2023 Vendor 49997 - PACIFIC STEEL & RECYCLING Totals Invoices Paid by Check #114111 11/01/2023 11/15/2023 11/30/2023 Vendor 45140 - R&S OVERHEAD DOORS & GATES Totals Invoices Paid by Check #114112 09/12/2023 11/15/2023 11/30/2023 Vendor 43332 - RED WING SHOE STORE Totals Invoices Vendor 48144 - RELIANCE STANDARD NOV23 Voluntary Life Payable Paid by Check #114113 11/01/2023 11/15/2023 11/30/2023 NOV23A LTD/Life Insurance Management Paid by Check #114113 11/01/2023 11/15/2023 11/30/2023 NOV23B LTD/Life Insurance Union/Board Paid by Check #114113 11/01/2023 11/15/2023 11/30/2023 Payable Vendor 48144 - RELIANCE STANDARD Totals Invoices Vendor 50095 - CHRISTINA & DAMON SAUVE 3415415 Water Use Reduction Rebates Vendor 49911 - SEARCHPROS STAFFING LLC 23103136 Contractual Services 23110333 Contractual Services 23111434 Contractual Services Vendor 49965 - SEMITORR GRP LLC dba EWS 5581390 Secondary Equipment Vendor 22620 - SIERRA SPRINGS 5152426111823 Supplies Paid by Check #114198 11/22/2023 11/29/2023 11/30/2023 Vendor 50095 - CHRISTINA & DAMON SAUVE Totals Invoices Paid by Check #114114 10/31/2023 11/15/2023 11/30/2023 Paid by Check #114114 11/07/2023 11/15/2023 11/30/2023 Paid by Check #114156 11/14/2023 11/21/2023 11/30/2023 Vendor 49911 - SEARCHPROS STAFFING LLC Totals Invoices Paid by Check #114157 11/10/2023 11/21/2023 11/30/2023 Vendor 49965 - SEMITORR GRP LLC dba EWS Totals Invoices Paid by Check #114199 11/18/2023 11/29/2023 11/30/2023 11/15/2023 13,976.47 1 $13,976.47 11/21/2023 17,702.33 11/21/2023 7,754.78 2 $25,457.11 11/15/2023 1,742.18 1 $1,742.18 11/15/2023 6,289.63 1 $6,289.63 11/15/2023 349.10 1 $349.10 11/15/2023 325.74 11/15/2023 2,354.49 11/15/2023 3,423.28 3 $6,103.51 11/29/2023 750.00 1 $750.00 11/15/2023 1,473.80 11/15/2023 1,454.93 11/21/2023 1,228.49 3 $4,157.22 11/21/2023 2,033.93 1 $2,033.93 11/29/2023 15.03 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 10 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 22620 - SIERRA SPRINGS Totals Invoices 1 $15.03 Vendor 48735 - SILVER STATE ANALYTICAL LAB RN306245 Monitoring Paid by Check #114158 10/11/2023 11/21/2023 11/30/2023 11/21/2023 258.00 Vendor 48735 - SILVER STATE ANALYTICAL LAB Totals Invoices 1 $258.00 Vendor 44576 - SOLINST CANADA LTD 12851587 Wells Paid by Check #114159 10/16/2023 11/21/2023 11/30/2023 11/21/2023 435.08 Vendor 44576 - SOLINST CANADA LTD Totals Invoices 1 $435.08 Vendor 48628 - SOUTH LAKE TAHOE ACE HARDWARE 072042 Buildings Paid by Check #114160 11/08/2023 11/21/2023 11/30/2023 11/21/2023 24.58 Vendor 48628 - SOUTH LAKE TAHOE ACE HARDWARE Totals Invoices 1 $24.58 Vendor 23400 - SOUTH TAHOE PUBLIC UTILITY DISTRICT 2506132-001 1023 Water & Other Utilities Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 1,369.92 2612107-001 1023 Water Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 100.92 2718021-001 1023 Water Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 152.24 3102034-001 1023 Water Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 248.96 3103021-001 1023 Water Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 152.24 3122506-001 1023 Water & Other Utilities Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 93.72 3221118-001 1023 Other Utilities Paid by Check #114161 10/31/2023 11/21/2023 11/30/2023 11/21/2023 35.06 Vendor 23400 - SOUTH TAHOE PUBLIC UTILITY DISTRICT Totals Invoices 7 $2,153.06 Vendor 23450 - SOUTH TAHOE REFUSE 2775361 Grounds & Maintenance Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 255.40 2775381 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 1,147.50 2775401 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 170.00 2775415 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 510.00 2775432 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 1,700.00 2775603 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 510.00 2775745 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 85.00 2776562 Refuse Disposal Paid by Check #114115 11/01/2023 11/15/2023 11/30/2023 11/15/2023 1,020.00 Vendor 23450 - SOUTH TAHOE REFUSE Totals Invoices 8 $5,397.90 Vendor 50019 - SOUTHERN TIRE MART LLC 7590020832 Automotive Paid by Check #114116 10/31/2023 11/15/2023 11/30/2023 11/15/2023 649.46 Vendor 50019 - SOUTHERN TIRE MART LLC Totals Invoices 1 $649.46 Vendor 45168 - SOUTHWEST GAS 910000183539 023 Natural Gas Paid by Check #114162 10/16/2023 11/21/2023 11/30/2023 11/21/2023 11.00 910000426082 023 Natural Gas Paid by Check #114200 10/17/2023 11/29/2023 11/30/2023 11/29/2023 38.26 910000040369 023 Natural Gas Paid by Check #114117 11/02/2023 11/15/2023 11/30/2023 11/15/2023 401.61 910000041349 023 Natural Gas Paid by Check #114117 11/02/2023 11/15/2023 11/30/2023 11/15/2023 15.50 910000041350 023 Natural Gas Paid by Check #114117 11/07/2023 11/15/2023 11/30/2023 11/15/2023 11.00 910000665034 023 Natural Gas Paid by Check #114117 11/08/2023 11/15/2023 11/30/2023 11/15/2023 18.80 910000183539 N23 Natural Gas Paid by Check #114162 11/15/2023 11/21/2023 11/30/2023 11/21/2023 11.00 910000426082 N23 Natural Gas Paid by Check #114200 11/16/2023 11/29/2023 11/30/2023 11/29/2023 84.36 910000175915 N23 Natural Gas Paid by Check #114200 11/20/2023 11/29/2023 11/30/2023 11/29/2023 93.88 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 11 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 910000639911 N23 Natural Gas Paid by Check #114200 11/20/2023 11/29/2023 11/30/2023 11/29/2023 35.85 Vendor 45168 - SOUTHWEST GAS Totals Invoices 10 $721.26 Vendor 49064 -STAPLES BUSINESS ADVANTAGE 3549130663 Office Supply Issues Paid by Check #114118 09/30/2023 11/15/2023 11/30/2023 11/15/2023 208.69 3551238289 Office Supply Issues Paid by Check #114118 10/28/2023 11/15/2023 11/30/2023 11/15/2023 (208.69) 3551238290 Office Supply Issues Paid by Check #114118 10/28/2023 11/15/2023 11/30/2023 11/15/2023 208.69 3551238296 Office Supplies Paid by Check #114118 10/28/2023 11/15/2023 11/30/2023 11/15/2023 302.98 Vendor 49064 -STAPLES BUSINESS ADVANTAGE Totals Invoices 4 $511.67 Vendor 50096 - DAVID STERN 3478103 Toilet Rebate Program Paid by Check #114201 11/22/2023 11/29/2023 11/30/2023 11/29/2023 100.00 Vendor 50096 - DAVID STERN Totals Invoices 1 $100.00 Vendor 50082 - ROBERT SWEATT 2217146 Water Use Reduction Rebates Paid by Check #114119 10/31/2023 11/15/2023 10/31/2023 11/15/2023 100.00 Vendor 50082 - ROBERT SWEATT Totals Invoices 1 $100.00 Vendor 24050 - TAHOE BASIN CONTAINER SERVICE 2777584 Refuse Disposal Paid by Check #114120 11/01/2023 11/15/2023 11/30/2023 11/15/2023 260.00 2777594 Refuse Disposal Paid by Check #114120 11/01/2023 11/15/2023 11/30/2023 11/15/2023 32.50 2777611 Refuse Disposal Paid by Check #114120 11/01/2023 11/15/2023 11/30/2023 11/15/2023 30.00 2777744 Refuse Disposal Paid by Check #114120 11/01/2023 11/15/2023 11/30/2023 11/15/2023 38.00 Vendor 24050 - TAHOE BASIN CONTAINER SERVICE Totals Invoices 4 $360.50 Vendor 48886 - TAHOE CITY PUD 22DGTCPUD#5 TWFS22 Reimburse Inv#5 Paid by Check #114163 11/17/2023 11/22/2023 11/30/2023 11/21/2023 64,546.56 TCPUD Vendor 48886 - TAHOE CITY PUD Totals Invoices 1 $64,546.56 Vendor 50040 - TAHOE FLEET SERVICE 149 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 1,755.00 151 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 846.00 152 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 686.00 153 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 884.00 155 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 594.00 156 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 1,362.00 160 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 1,228.00 161 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 1,228.00 162 Automotive Paid by Check #114164 11/03/2023 11/21/2023 11/30/2023 11/21/2023 1,224.00 150 Automotive Paid by Check #114164 11/04/2023 11/21/2023 11/30/2023 11/21/2023 320.00 Vendor 50040 - TAHOE FLEET SERVICE Totals Invoices 10 $10,127.00 Vendor 24325 - TAHOE SAND & GRAVEL Oct 23 Stmt Pipe -Covers & Manholes Paid by Check #114202 10/31/2023 11/29/2023 11/30/2023 11/29/2023 59,713.74 Vendor 24325 - TAHOE SAND & GRAVEL Totals Invoices 1 $59,713.74 Vendor 48477 - THOMAS SCIENTIFIC 3119558 Laboratory Supplies Paid by Check #114121 10/30/2023 11/15/2023 11/30/2023 11/15/2023 359.17 Vendor 48477 - THOMAS SCIENTIFIC Totals Invoices 1 $359.17 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 12 of 15 1950 Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 48877 - SHELLY THOMSEN PER DIEM 112823 Travel - Meetings - Education Paid by Check #114165 09/12/2023 11/21/2023 11/30/2023 11/21/2023 141.00 Vendor 48877 - SHELLY THOMSEN Totals Invoices 1 $141.00 Vendor 24676 - TRANSCAT 2117611 Fluke Digital Oscilloscope Paid by Check #114166 11/08/2023 11/21/2023 11/30/2023 11/21/2023 4,763.22 Vendor 24676 - TRANSCAT Totals Invoices 1 $4,763.22 Vendor 40114 - TRPA Permit E&GBIdg23 FLL ES 1-3 & Stanford Camp Paid by Check #114122 11/14/2023 11/15/2023 11/30/2023 11/15/2023 3,768.00 Rehab Vendor 40114 - TRPA Totals Invoices 1 $3,768.00 Vendor 47973 - US BANK CORPORATE ABBONDANDOL01023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 66.62 ARCE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 248.41 ASCHENBACH1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 2,881.15 BARTLETTB1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 3,438.79 BARTLETTC1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,042.71 BUCKMAN1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 855.72 CASWELL1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 618.45 COMBES1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 427.65 COOLIDGE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,384.00 CULLEN1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,743.00 DUPREE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 174.65 FRANCO1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,331.42 GLAZE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 226.99 GOLIGOSKI1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 180.00 GUT-FRY1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 81.51 HUGHES1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 2,601.69 IONES1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 274.98 KAUFFMAN1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 2,767.65 LEE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 652.44 MORSE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,374.00 RUIZ1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 491.70 RUTHERDALE1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 510.74 RYAN1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 272.51 SCHRAUBEN1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,389.98 SEELOS1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 23.22 SKELLY1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 3,024.86 THOMSEN1023 Oct 23 Stms Paid by Check #114203 10/23/2023 11/21/2023 11/30/2023 11/29/2023 1,678.32 Vendor 47973 - US BANK CORPORATE Totals Invoices 27 $29,763.16 Vendor 49947 - USABLUEBOOK INVO0188163 Pump Stations Paid by Check #114123 11/07/2023 11/15/2023 11/30/2023 11/15/2023 4,393.01 Vendor 49947 - USABLUEBOOK Totals Invoices 1 $4,393.01 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 13 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 45243 - VELOCITY VEHICLE GROUP XA261117194:01 Automotive Paid by Check #114167 10/26/2023 11/21/2023 11/30/2023 11/21/2023 (338.33) XA261117569:01 Automotive Paid by Check #114124 11/02/2023 11/15/2023 11/30/2023 11/15/2023 227.77 RA261032206:02 Automotive Paid by Check #114167 11/03/2023 11/21/2023 11/30/2023 11/21/2023 5,494.21 Vendor 45243 - VELOCITY VEHICLE GROUP Totals Invoices 3 $5,383.65 Vendor 49296 - VERIZON WIRELESS 9948888783 Telephone Paid by Check #114204 11/09/2023 11/29/2023 11/30/2023 11/29/2023 552.04 Vendor 49296 - VERIZON WIRELESS Totals Invoices 1 $552.04 Vendor 25350 - VWR INTERNATIONAL 8814431047 Laboratory Supplies Paid by Check #114168 10/26/2023 11/21/2023 11/30/2023 11/21/2023 98.25 8814482949 Laboratory Supplies Paid by Check #114168 11/02/2023 11/21/2023 11/30/2023 11/21/2023 205.56 Vendor 25350 - VWR INTERNATIONAL Totals Invoices 2 $303.81 Vendor 48752 - WATERSMART SOFTWARE INC 3350 Service Contracts Paid by Check #114125 10/31/2023 11/15/2023 11/30/2023 11/15/2023 80,746.67 Vendor 48752 - WATERSMART SOFTWARE INC Totals Invoices 1 $80,746.67 Vendor 25680 - WECO INDUSTRIES INC 0052290-IN Pipe -Covers & Manholes Paid by Check #114126 09/28/2023 11/15/2023 11/30/2023 11/15/2023 1,297.52 Vendor 25680 - WECO INDUSTRIES INC Totals Invoices 1 $1,297.52 Vendor 25700 - WEDCO INC S100051310.003 Buildings Paid by Check #114169 10/24/2023 11/21/2023 11/30/2023 11/21/2023 262.41 Vendor 25700 - WEDCO INC Totals Invoices 1 $262.41 Vendor 25850 - WESTERN NEVADA SUPPLY 19806275 Pipe -Covers & Manholes Paid by Check #114127 07/03/2023 11/15/2023 11/30/2023 11/15/2023 8,096.44 39931456 Water Meters & Parts Paid by Check #114127 10/18/2023 11/15/2023 10/31/2023 11/15/2023 220.76 19989663 Buildings Paid by Check #114205 10/23/2023 11/29/2023 11/30/2023 11/29/2023 144.68 11015911 Shop Supplies Paid by Check #114127 11/01/2023 11/15/2023 11/30/2023 11/15/2023 152.12 19640542 Wtr Efficiency/Loss Data Syst Paid by Check #114170 11/01/2023 11/21/2023 11/30/2023 11/21/2023 7,500.00 Implementation CM39931456 Water Meters & Parts Paid by Check #114127 11/01/2023 11/15/2023 11/30/2023 11/15/2023 (56.63) CM39982594 Buildings Paid by Check #114205 11/02/2023 11/29/2023 11/30/2023 11/29/2023 220.76 CM39868595 Small Tools Paid by Check #114127 11/06/2023 11/15/2023 11/30/2023 11/15/2023 (155.84) 31019523 Small Tools Paid by Check #114127 11/07/2023 11/15/2023 11/30/2023 11/15/2023 375.88 31026229 Wells Paid by Check #114127 11/07/2023 11/15/2023 11/30/2023 11/15/2023 4.82 31026306 Small Tools Paid by Check #114127 11/08/2023 11/15/2023 11/30/2023 11/15/2023 104.04 31027309 Buildings Paid by Check #114127 11/08/2023 11/15/2023 11/30/2023 11/15/2023 777.30 11027307 Buildings Paid by Check #114205 11/09/2023 11/29/2023 11/30/2023 11/29/2023 777.30 11028425 Valves Elbows Ts Flanges Paid by Check #114127 11/09/2023 11/15/2023 11/30/2023 11/15/2023 9,031.25 Inventory 11028432 Valves Elbows Ts Flanges Paid by Check #114127 11/09/2023 11/15/2023 11/30/2023 11/15/2023 2,982.96 Inventory 11028435 Boxes -Lids -Extensions Inventory Paid by Check #114127 11/09/2023 11/15/2023 11/30/2023 11/15/2023 241.91 11028581 Saddles & Fittings Inventory Paid by Check #114127 11/09/2023 11/15/2023 11/30/2023 11/15/2023 2,041.41 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 14 of 15 195a Payment of Claims Payment Date Range 11/15/23 - 11/29/23 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 19916578 Fire Hydrants & Parts Paid by Check #114170 11/13/2023 11/21/2023 11/30/2023 11/21/2023 1,693.89 19917361-1 Pipe -Covers & Manholes Paid by Check #114170 11/13/2023 11/21/2023 11/30/2023 11/21/2023 813.45 19917405 Fire Hydrants & Parts Paid by Check #114170 11/13/2023 11/21/2023 11/30/2023 11/21/2023 1,603.85 19920213-1 Water Meters & Parts Paid by Check #114170 11/13/2023 11/21/2023 11/30/2023 11/21/2023 1,215.02 39680723 Buildings Paid by Check #114205 11/13/2023 11/29/2023 11/30/2023 11/29/2023 193.37 39852804 Valve & Hydrant Replacements Paid by Check #114205 11/13/2023 11/29/2023 11/30/2023 11/29/2023 701.18 31035098 Buildings Paid by Check #114205 11/14/2023 11/29/2023 11/30/2023 11/29/2023 28.05 31036618 Shop Supplies Paid by Check #114205 11/14/2023 11/29/2023 11/30/2023 11/29/2023 96.03 11035253 Buildings Paid by Check #114205 11/15/2023 11/29/2023 11/30/2023 11/29/2023 471.00 11036050 Buildings Paid by Check #114205 11/15/2023 11/29/2023 11/30/2023 11/29/2023 298.87 19917361-2 Pipe - Covers & Manholes Paid by Check #114170 11/15/2023 11/21/2023 11/30/2023 11/21/2023 173.61 Vendor 25850 - WESTERN NEVADA SUPPLY Totals Invoices 28 $39,747.48 Vendor 47918 - WINDSHIELD PROS OF TAHOE I0T006832 Automotive Paid by Check #114128 11/06/2023 11/15/2023 11/30/2023 11/15/2023 325.00 Vendor 47918 - WINDSHIELD PROS OF TAHOE Totals Invoices 1 $325.00 Vendor 50093 - WILSON WONG 3385519 Water Use Reduction Rebates Paid by Check #114206 11/22/2023 11/29/2023 11/30/2023 11/29/2023 750.00 Vendor 50093 - WILSON WONG Totals Invoices 1 $750.00 Vendor 48093 - WOOD RODGERS INC 175133 Wells Paid by Check #114171 10/31/2023 11/21/2023 11/30/2023 11/21/2023 480.00 Vendor 48093 - WOOD RODGERS INC Totals Invoices 1 $480.00 Grand Totals Invoices 363 $2,709,337.00 Run by Erika Franco on 11/30/2023 08:58:53 AM Page 15 of 15 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 November 16, 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, Exline Absent: Kelly Sheehan Staff: Paul Hughes, Keith Collins, Melonie Guttry, Julie Ryan, Star Glaze, Brent Goligoski, Stephen Caswell, Ryan Lee 1. PLEDGE OF ALLEGIANCE: 2. COMMENTS FROM THE PUBLIC: None 3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR: 4. ADOPTION OF CONSENT CALENDAR: Moved Exline/Second Romsos/Peterson Yes/Haven Yes/Romsos Yes/Sheehan Absent/Exline Yes 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. PALOMA WELL REHABILITATION PROJECT (Mark Seelos, water Resources Manager) Authorized the General Manager to approve Notice of Completion with the El Dorado County Clerk for the Paloma Well Rehabilitation Project. c. AERATION BLOWER SYSTEM EMERGENCY POWER AND SECONDARY CLARIFIERS NOS. 1 AND 2 PROJECT (Brent Goligoski, Associate Engineer) Authorized the General Manger to approve Notice of Completion with the El Dorado County Clerk for the Aeration Blower System Emergency Power and Secondary Clarifiers Nos. 1 and 2 Project. REGULAR BOARD MEETING MINUTES: November 16, 2023 PAGE - 2 d. RECEIVE AND FILE PAYMENT OF CLAIMS (Greg Dupree, Accounting Manager) Received and filed Payment of Claims in the amount of $2,185,601.19. e. REGULAR BOARD MEETING MINUTES: November 2, 2023 (Melonie Guttry, Executive Services Manager/Clerk of the Board) Approved November 2, 2023, Minutes 5. CONSENT ITEMS BROUGHT FORWARD FOR SEPARATE DISCUSSION/ACTION: None 6. STANDING AND AD -HOC COMMITTEES AND LIAISON REPORTS: Director Haven reported the details regarding the Operations Committee meeting that was held on Monday, November 13, 2023. President Peterson provided details regarding the El Dorado Water Agency Meeting that was held on November 8, 2023. 7. BOARD MEMBER REPORTS: None 8. STAFF/ATTORNEY REPORTS: a. Julie Ryan provided a PowerPoint presentation titled Board Authorization Practices for Public Works Contracts and addressed questions from the Board. Items 2, 5 and 6 are open for consideration to be delegated to staff. The Board requested that project closeout information be presented to the Board periodically for informational purposes. The Board directed staff to draft an Agenda Item and corresponding Resolutions for consideration at the December 7, 2023, Board meeting. 9. INTERIM GENERAL MANAGER REPORT: Paul Hughes reported on several items: • Provided a staffing update • Provided information regarding the zero -emission vehicle mandate for the State of California and further indicated that a more detailed report will be provided at the December 7, 2023, Board meeting. Having a comprehensive inventory of District fleet will be useful going forward. 10. NOTICE OF PAST AND FUTURE MEETINGS/EVENTS ADJOURNMENT: 2:14 P.M. David Peterson, Board Presideni 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 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 7a TO: Board of Directors FROM: Stephen Caswell, Principal Engineer MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Secondary Clarifier No. 1 Rehabilitation Project REQUESTED BOARD ACTION: 1) Find minor irregularities in the bid from T&S Construction Co., Inc. to be immaterial and waive immaterial regularities; and 2) Award the Project to the lowest responsive, responsible bidder, T&S Construction Co., Inc., in the amount of $1,810,750. DISCUSSION: On September 7, 2023, the Board authorized staff to advertise for bids for the Secondary Clarifier No. 1 Rehabilitation Project (Project). The Project consists of a full rehabilitation of the secondary clarifier including mechanical, structural, and electrical improvements. A mandatory pre -bid conference was held on October 3, 2023, with four general contractors in attendance. Bids were opened on Thursday November 9, 2023, at 2:00 p.m. Three bids were received. The bid amounts ranged from $1,810,750 to $2,075,517.50, including a $200,000 allowance for as -needed services in each bid. The Engineer's Estimate was $2,107,705. The Project is being funded in part by a loan from the Clean Water State Revolving Fund. Staff has evaluated the bids for conformance with bidding requirements, including the good -faith effort for disadvantaged businesses. A summary of all bids, along with staff findings of each bid is attached. There were only minor irregularities in all bids received. Staff recommends that the Board find minor irregularities in the bid from T&S Construction Co., Inc. to be immaterial and waive immaterial regularities and award the Project to the lowest responsive, responsible bidder, T&S Construction Co., Inc., in the amount of $1,810,750. Stephen Caswell December 7, 2023 Page 2 SCHEDULE: 2024 Construction Season COSTS: $1,810,750.00 ACCOUNT NO: 10.30.8088/SC1 RHB BUDGETED AMOUNT AVAILABLE: $1,987,000 ATTACHMENTS: Bid Results and Evaluation Summaries CONCURRENCE WITH REQUESTED ACTION: GENERAL MANAGER: YESt CHIEF FINANCIAL OFFICER: YES— Alt NO f'Lo7 CATEGORY: Sewer South Tahoe Public Utility District 1275 Meadow Crest Drive South Lake Tahoe, CA 96150 Telephone:(530)544-6474 Fax:(530)541-4319 Type text here Memorandum Date: November 16, 2023 To: Board Members, Paul Hughes From: Starlet Glaze, Contracts Administrator Subject: Secondary Clarifier No. 1 Rehabilitation Project At 2:00 o'clock on the afternoon of November 9, 2023, we received three (3) electronic bids via PlanetBids for the above -referenced project. Bids ranged from $1,810,750.00 to $2,075,517.50. A careful review and analysis of the three (3) Bids received was completed by District Staff. See attached spreadsheet and list of deviations for full breakdown of each bid. T & S Construction Co., Inc. is the apparent low bidder. T & S Construction Co., Inc. had only minor deviations. I contacted the Contractors License Board and was given the following information: License Number 301528 is current and active and expires 04/30/2025. The company is a corporation. T & S Construction Co., Inc. holds a Class A — General Engineering license. I also contacted the California Department of Industrial Relations Contractor Registration site and verified that T & S Construction Co., Inc. is registered under PWCR Number 1000000972. South Tahoe Public Utility District . 1275 Meadow Crest Drive, South Lake Tahoe, CA 96150 Phone 530.544.6474 . Facsimile 530.541.0614 Secondary Clarifier No. 1 Rehabilitation Project Bid Due on November 09, 2023 2:00 PM (PST) Adviertised: 9/22/2023 T & S Construction Co., Inc. KG Walters Construction Farr Construction Corporation Engineer's Escalated Total dba Resource Development Company Item Description Unit Quantity 1 and cleanup. (Note: this lump sum figure cannot exceed 10 percent of the total amount of Bid Schedule B (excluding this item). LS 1 $115,000.00 $180,000.00 $48,000.00 $159,000.00 2 Secondary Clarifier No. 1 Rehabilitation work including demolition work, launder covers, concrete rehabilitation work, and installation of new RAS piping, electrical and instrumentation work, and all ancillary work associated with these facilities, complete as shown and as specified in these LS 1 $950,000.00 $825,000.00 $935,600.00 $1,007,000.00 3 Secondary Claritier No. 1 DamagedExpansion Joint Material Removal and Replacement, including preparation, labor, materials, and necessary equipment. LF 60 $3,000.00 $6,600.00 $17,250.00 $12,720.00 4 Equipment installation, including startup and testing for a fully functional system. LS 1 1 $125,000.00 $212,000.00 $268,500.00 $265,000.00 5 Secondary Clarifier No. 1 Sludge Collector Mechanism concrete foundation including inlet piping, sump, subgrade preparation, formwork, concrete, and all materials and labor associated with LS 1 $280,000.00 $160,000.00 $385,900.00 $212,000.00 6 Externally bonded Tiberglass reintorced plastic reinforcement as specified in Section 03_01_30.72, including surface preparation prior to application of the material, for Secondary Clarifier No. SF 1 745 $37,250.00 $49,170.00 $35,387.50 $39,485.00 7 Provide, install, and maintain erosion control measures and other required BMPs complete and in place. LS 1 $5,000.00 $15,000.00 $15,400.00 $26,500.00 8 Dewatering of excavations. LS 1 $30,000.00 $80,000.00 $81,100.00 $58,300.00 9 Installation and maintenance ot shoring and soil stabilization tor worker safety in accordance with OSHA and District LS 1 $15,000.00 $50,000.00 $8,900.00 $42,400.00 10 Structural concrete repairs for tank walls and floor. SF 100 $10,000.00 $10,500.00 $21,850.00 $26,500.00 11 Concrete crack repair using epoxy injection system. LF 100 $7,500.00 $9,500.00 $10,630.00 $15,900.00 121 Concrete Crack Repair Using Hydrophobic Foam Polyurethane Resin Injection System LF 100 $8,000.00 $7,500.00 $22,000.00 $15,900.00 13 Allowance for unknown underground conditions. LS 1 $25,000.00 $25,000.00 $25,000.00 $26,500.00 Subtotal $1,610,750.00 $1,630,270.00 $1,875,517.50 $1,907,205.00 14 As -Needed Water System Improvements LS 1 $100,000.00 $100,000.00 $100,000.00 $100,000.00 15 As -Needed Sewer System Improvements LS 1 $100,000.00 $100,000.00 $100,000.00 $100,000.00 Subtotal $200,000.00 $200,000.00 $200,000.00 $200,000.00 Total I $1p810,750.001 $1,830p270.001 $2,075p517.501 $2,107,205.00 Secondary Clarifier No. 1 Rehabilitation Project Bid Opening: Thursday, November 9, 2023, at 2:00 o'clock p.m. Deviations and information gathered during bid analysis of the three Bids received: T & S Construction Co., Inc. • List of Subcontractors o One of the subcontractor's addresses listed on the Bid Form did not match either the Contractor's State License Board (CSLB) website or the California Department of Industrial Relations (CA DIR) website. We were, however, able to verify that both addresses were current and used for mailing. • Bidder's General Information o Item 1: The address listed on the Bid form does not match either the CSLB or CA DIR websites. We were, however, able to verify that both addresses were current and used for mailing purposes. Certification by Contractor's Insurance Broker o We were unable to verify the insurance company listed on the Bid Form through either the California Department of Insurance (CDI) or AM Best. However, the insurance broker was able to provide the subsidiary company name which we were able to validate and confirm that it meets District requirements. K.G. Walters Construction Co., Inc. • List of Subcontractors o The full entity names of three of the subcontractors listed on the Bid Form did not match either the Contractor's State License Board (CSLB) or the California Department of Industrial Relations (CA DIR) websites. o We were, however, able to verify the correct entity names and addresses for the subcontractors, and that they have an active California License, and are registered and current with the CA-DIR. • Bidder's General Information, Item 1 o The Address listed on the Bid form does not match the CSLB website. It does, however, match the CA DIR website. We were able to verify that both addresses were current and used for mailing purposes. Bidders General Information, Item 5 o The authorized agent did not provide the surety company's address or telephone number. We were, however, able to obtain the information directly from the agent and verify that the Bid Bond is valid and meets District requirements. o The surety company name on the Bid form did not match the surety company name on the Bid Bond. We were, however, able to obtain and validate the entity and that it meets District requirements. Farr Construction Corporation dba Resource Development Compan • Bidder's General Information, item 6 o The surety company name on the Bid form did not match the surety company name on the Bid Bond. We were, however, able to obtain and validate the correct entity name and that it meets District requirements. Secondary Clarifier No. 1 Rehabilitation Project CONTRACTOR'S SUBCONTRACTORS T & S Construction Co., Inc. Description of Work Subcontractors Name & Address Electrical 10% San Joaquin Electric, Inc. 2342 Teepee Drive Stockton, CA 95205 CA#410103; CA DIR(PWC)#1000002857 Rebar 1 % Camblin Steel Service, Inc. 548 Gibson Drive Roseville, CA 95678 CA#218839; CA DIR(PWC)#1000003852 Epoxy Injection / FRP Strengthening 2% Ichor Restoration 7601 Chester Dr. Prunedale, CA 93907 CA#850552; CA DIR(PWC)#1000005796 K.G. Walters Construction Co., Inc. Description of Work Subcontractors & Address Rebar 1 % Camblin Steel Service 548 Gibson Dr., Ste. 150 Roseville, CA 95678 CA#218839; CA DIR PWC #1000003852 Concrete Repair/Injection 3% Penhall Company 1801 Penhall Way Anaheim, CA 92801 CA#568673; CA DIR(PWC)#1000000860 Painting & Coating 2% Techno Coatings 1391 S. Allec St. Anaheim, CA 92805 CA#296517; CA DIR(PWC)#1000005841 Electrical 10% San Joaquin Electric P.O. Box 30068 Stockton, CA 95213 CA#410103; CA DIR(PWC)#1000002857 Farr Construction Corporation dba Resource Development Company Description of Work Subcontractors & Address All Work but what is listed below 86% Farr Construction Corporation dba. Resource Development Company 1050 Linda Way Sparks, NV 89431 CA#1050646; CA DIR(PWC)#1000064750 Secondary Clarifier No. 1 Rehabilitation Project CONTRACTOR'S SUBCONTRACTORS Electrical 3% San Joaquin Electric Inc. P.O. Box 30068 Stockton, CA 95213 CA#410103; CA DIR(PWC)#1000002857 Dewatering 8% Viking Drillers, Inc. 5950 Granite Lake Dr. Granite Bay, 95746 CA CA#476668; CA DIR(PWC)#1000002722 Epoxy Injection 3% Ichor Restoration 7601 Chester Dr, Prunedale, CA 93907 CA#850552; CA DIR(PWC)#1000005796 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 7b TO: Board of Directors FROM: Paul Hughes, General Manager; Liz Kaufman, HR Director MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Director of Operations Position REQUESTED BOARD ACTION: Approve the addition of a new management position titled Director of Operations with a monthly salary range of $14,557 - $18,579 and approve the wage and associated benefits expenditure to be added to the fiscal year 2023/2024 budget. DISCUSSION: Due to multiple management vacancies within the operations division, the District hired CPS HR, a human resource consulting agency, to analyze the District's operations staffing and reporting structure and to determine where the greatest needs, or deficiencies exist. The District also wanted to ensure that the operations division was developed and structured in the most efficient way possible. At the time of this analysis, the following positions were vacant within the division: Assistant General Manager Manager of Plant Operations Water Reuse Manager Diamond Valley Ranch (DVR) Through interviews with multiple layers of District staff, the consultant learned that the greatest desire was to have an additional position that provided oversight to the entire Operations division. This role was previously held by the Assistant General Manager. Immediately following his appointment as the General Manager, Paul Hughes began working with the management group to implement the best strategy for the division. Based on those discussions, there was a very strong desire for a Director of Operations (DOO) position, but the most urgent need was to fill the Manager of Plant Operations position, which is now complete. Through continued discussions, the management group agreed that the DOO position could provide the necessary oversight of Field and Plant Operations while also providing day to day management level services for the recycled water operations in Alpine County. We believe this is possible since the DOO will not have oversight responsibility of the Engineering department, which now Paul Hughes December 7, 2023 Page 2 reports directly to the General Manager. Therefore, through a collaborative effort it was determined that filling one of the three vacant positions as is (Manager of Plant Operations) and creating one new position from the remaining two, would meet the needs of the District in an efficient and effective way. Upon completion of the DOO job description, it was forwarded to Ralph Anderson and Associates to be surveyed and assigned an appropriate placement on the District's six - step management wage scale. The survey data of twenty-three comparator agencies revealed the labor market median wage range for the position is $14,557 - $18,579 per month. The District General Manager recommends the Board approve the new position of Director of Operations with a wage range of $14,557 - $18,579 per month and approve the wage and associated benefits expenditure to be added to the fiscal year 2023/24 budget. SCHEDULE: Position to be advertised upon Board approval. COSTS: $14,557 - $18,579 monthly plus associated fringe benefits. ACCOUNT NO: Various wage and benefit account numbers. BUDGETED AMOUNT AVAILABLE: No impact to 2023/2024 budget, offset by CFO vacancy savings. ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION:, r GENERAL MANAGER: YES CHIEF FINANCIAL OFFICER: YESr NO CATEGORY: Sewer/Water General Manager Paul Hughes South Tahoe Public Utility District Directors NicK Haven Shane Romsos David Peterson Kelly Sheehan Nick Exline 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 l hone 530 544-6474 • Fax 530 541-0614 • www.etpud.us BOARD AGENDA ITEM 7C TO: Board of Directors FROM: Melonie Guttry, Executive Services Manager/Board Clerk MEETING DATE: December 07, 2023 ITEM - PROJECT NAME: Election of Board Officers REQUESTED BOARD ACTION: Elect a Board President for 2024 Calendar Year DISCUSSION: This election is held in accordance with Board Policy 2050-1. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General GENERAL MANAGER: YES- NO CHIEF FINANCIAL OFFICER: YES NO General Manager Paul Hughes South Tahoe Public Utility District Directors NICK Haven Shane Romsos David Peterson Kelly Sheehan NICK Exline 1275 Meadow Crest Drive • 5outh Lake Tahoe • CA 96150-7401 l hone 530 544-6474 • Fax 530 541-0614 • www.etpud.us BOARD AGENDA ITEM 7d TO: Board of Directors FROM: Melonie Guttry, Executive Services Manager/Board Clerk MEETING DATE: December 7, 2023 ITEM - PROJECT NAME: Election of Board Officers REQUESTED BOARD ACTION: Elect a Board Vice President for 2024 Calendar Year DISCUSSION: This election is held in accordance with Board Policy 2050-1. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General GENERAL MANAGER: YESr NO CHIEF FINANCIAL OFFICER: YESt NO General Manager Paul Hughes ■ TO: FROM: � South Tahoe Public Utility District MEETING DATE ITEM - PROJECT NAME Directors MCK Haven Shane Romsos David Peterson 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 13a Board of Directors Paul Hughes, General Manager December 7, 2023 Conference with Legal Counsel - Existing Litigation REQUESTED BOARD ACTION: Direct Staff DISCUSSION: 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. SCHEDULE: N/A COSTS: N/A ACCOUNT NO: N/A BUDGETED AMOUNT AVAILABLE: N/A ATTACHMENTS: N/A CONCURRENCE WITH REQUESTED ACTION: CATEGORY: General GENERAL MANAGER: YES_/`"`t NO CHIEF FINANCIAL OFFICER: YES NO