AP 04-20-06SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
REGULAR BOARD MEETING AGENDA
Thursday, APRIL 20, 2006
2:00 P.M.
City Council Chambers
1900 Lake Tahoe Boulevard, South Lake Tahoe, California
.,,,,R.,?, .hard S01br. i~l, Gen.eral. M~a~e! Pau.! Sciuto~ .~ss. istant..Ma, na~!er
Eric w. Schafer, President BOARD MEMBERS Duane Wallace, Vice President
James R. Jones, Director Mary Lou Mosbacher, Director Tom Comte, Director
1. CALL TO ORDER REGULAR MEETING - PLEDGE OF ALLEGIANCE
g
COMMENTS FROM THE AUDIENCE (Short non-agenda items that are within the subject
matter jurisdiction of the District. Five-minute limit, No action will be taken.)
3. CORRECTIONS TO THE AGENDA OR CONSENT CALENDAR
g
ADOPTION OF CONSENT CALENDAR (Any item can be discussed and considered
separately upon request.)
5. CONSENT ITEMS BROUGHT FORWARD FOR ACTION / DISCUSSION
g
REPORTS
a. Automated Meter Reading System (Tracy Martin, Lisa Coyner)
b. Proposition 50 Grant Funding (Lynn Nolan)
ITEMS FOR BOARD ACTION
REQUESTED BOARD ACTION
a. Payment of Claims
Pg. 25
Approve Payment in the Amount of
$888,463.58
REGULAR BOARD MEETING AGENDA- APRIL 20, 2006 PAGE - 2
am
BOARD MEMBER STANDING COMMITTEE REPORTS
(Discussions may take place; however, no action will be taken)
a. Water & Wastewater Operations Committee (Jones / Comte)
b. Finance Committee (Wallace / Schafer)
c. Executive Committee (Schafer / Wallace)
d. Planning Committee (Mosbacher / Schafer)
BOARD MEMBER AD HOC COMMITTEE REPORTS
(Discussions may take place; however, no action will be taken)
a. Union Negotiations Ad Hoc Committee (Wallace / Comte)
b. Lukins Water Company Purchase Ad Hoc Committee (Wallace / Comte)
c. Building Ad Hoc Committee (Mosbacher / Jones)
10. BOARD MEMBER REPORTS (Discussions may take place; however, no action will be taken)
11. EL DORADO COUNTY WATER AGENCY REPRESENTATIVE REPORT
12.
13.
14.
15.
(Discussions may take place; however, no action will be taken)
GENERAL MANAGER REPORTS (Discussion may be held on these items; however, no action will
be taken)
a. Neighborhood Meetings for Bayview Well and Al Tahoe Waterline Projects
b. Bakersfield Well Pump Setting Change
c. Meetings re: Fire Protection Requirements
STAFF REPORTS (Discussions may take place; however, no action will be taken)
NOTICE OF PAST AND FUTURE MEETINGS I EVENTS
Past Meetings I Events
04/10/06 - Bayview Well Neighborhood Meeting
04/11/06 - Alpine County Ethics Training
04/12/06 - Al Tahoe Neighborhood Meeting
04/17/06 - Operations Committee Meeting
Future Meetings I Events
04/25/06 - 8:00 a.m. - ECC (Employee Communications Committee) Meeting at District
Office (Director Comte is the Board Representative)
05/04/06 - 2:00 p.m. - STPUD Regular Board Meeting at District Office
CLOSED SESSION
Pg, 47
Pursuant to Govemment Code Section 54956.8/Real Estate Negotiations
Negotiating Parties: Board Ad Hoc Committee, General Manager, Assistant General
Manager/Engineer, Chief Financial Officer
Under Negotiation: Terms and Price
Property Identification: Lukins Water Company, 2031 West Way, South Lake Tahoe,
CA 96150
REGULAR BOARD MEETING AGENDA - APRIL 20, 2006 PAGE - 3
16,
be
Pg. 49
Pursuant to Govemment Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation re: Beth Jett, Kendall Pearce, and Pearce Family Trust dated
1-20-88 vs. South Lake Tahoe Public Utility District, Cox & Cox Construction, Inc., a
California Corporation, Nimbus Engineers, a Nevada Corporation and Does 1-100,
inclusive, Civil Action No. PC 20050567, Superior Court, County of El Dorado,
State of California.
Pg. 51
Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation: STPUD vs. 1442.92 Acres of Land in Alpine County, Califomia;
et al., United States District Court for the Eastern District of Ca., Sacramento
Division, Case No. CIV S-02-0238 MCE JFM
Pg. 53
Pursuant to Government Code Section 54956.9(a)/Conference with Legal Counsel-
Existing Litigation re: Meyers Landfill Site: United States of America vs. El Dorado
County and City of South Lake Tahoe and Third Party Defendants, Civil Action No.
S-01-1520 LKK GGH, United States District Court for the Eastem District of Ca.
e. Pursuant to Government Code Section 54956.9(b)/Conference with Legal Counsel-
Pg. 55 Anticipated Litigation (One Case)
ACTION I REPORT ON ITEMS DISCUSSED DURING CLOSED SESSION
17. ADJOURNMENT (To the next regular meeting, May 4, 2006, 2:00 p.m.)
Please Note: Beginning May 4, 2006, all Regular Board
Meetings will be held at the District Office, located at
1275 Meadow Crest Drive, South Lake Tahoe, CA
The South Tahoe Public Utility District Board of Directors regularly meets the first and third Thursday of each month.
A complete agenda packet, including all backup information is available for review at the meeting and at the District
office during the hours of 8:00 a.m. - 5:00 p.m., Monday through Friday. Items on this agenda are numbered for
identification purposes only and will not necessarily be considered in the order in which they appear on the agenda.
Designated times are for particular items only. Public Hearings will not be called to order prior to the time specified.
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.
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. Please provide the Clerk of the Board with a copy of all written material
presented at the meeting.
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 for the disabled are
needed' (i.e., disability-related aids, or other services), please contact the Clerk of the Board at 530.544.6474,
extension 6203, at least 24 hours in advance of the meeting.
CONSENT CALENDAR
APRIL 20, 2006
ITEMS REQUESTED ACTION
Bayview Well Controls Building Facility
(Ivo Bergsohn)
ao
Pg. 1
Approve the "Purchase and Sale
Agreement (For Potential Land
Coverage Rights)" for the Purchase
and Transfer of Seven Hundred
Forty-Four (744) Square Feet of
Potential Coverage Rights from the
California Tahoe Conservancy (CTC)
to the District Property Located at
701 San Francisco Avenue, South
Lake Tahoe, CA (APN 26-066-06)
bo
Pg. 11
Lake Tahoe Wastewater Infrastructure Partnership
(Richard Solbrig)
Authorize Staff to Enter into a MOU
with Lake Tahoe Basin Districts and
the U.S. Army Corps of Engineers to
Collaborate in Establishing a
Programmatic Approach to Lake
Tahoe Basin Wastewater Infrastruc-
ture Capital Improvement and
Replacement
Pg, 19
Regular Board 'Meeting Minutes:
April 6, 2006
(Kathy Sharp)
Approve Minutes
South Tahoe Public Utility District ? 1275 Meadow Crest Drive ?South Lake Tahoe, CA 96150
Phone 530.544.6474 ?Facsimile 530.541.0614 ?www.stpud.us
.South Tahoe
Public Utility District
General Manager
FJchard H. 5olPr'ig
Directors
'l'om Com~
James I~ Jones
Mar7 Lou Mosbacher
Duan8 Wallace
Eric E, chaf~,
1275 Meadow Crest Drive · South Lake Tahoe, CA 96150-7401
Phone 530 544-6474, Fax 530 541-0614, www. stpud, us
BOARD AGENDA ITEM 4a
TO:
Board of Directors
FROM:
Ivo Bergsohn, HydrO-GeOlogist
MEETING DATE:
April 20, 2006
ITEM - PROJECT NAME: Bayview Well Controls Building Facility
REQUESTED BOARD ACTION: Approve the UPurchase and Sale Agreement (For
Potential Land Coverage Rights)" for the purchase and transfer of seven hundred forty-
four (744) square feet of potential coverage rights from the California Tahoe
Conservancy (CTC) to the District property located at 701 San Francisco Avenue, South
Lake Tahoe, CA (APN# 26-066-06).
DISCUSSION: The Purchase and Sale Agreement (For Potential Land Coverage
Rights) is needed to obtain 744 sq. ft. of transferred coverage required to satisfy the
Special Conditions of the Tahoe Regional Planning Agency (TRPA) permit, for the
Bayview Well Controls Building Facility (TRPA File Number 20050925). Potential land
coverage rights are available to the District from the CTC at the current price of $5.00 a
square foot (sq. ft.) The total purchase price of the Rights is three thousand seven
hundred twenty dollars ($3,720.)
Special Conditions Item 3.D. of the TRPA permit for the Bayview Well Controls Building
Facility requires that the District transfer 786 sq. ft. of coverage to the subject parcel.
The 786 sq. ft. coverage estimate included a power service disconnect cabinet with a 42
sq. ft. concrete pad. Design modifications to the project were able to integrate the
service disconnect with the metering cabinet housed within the electrical shelter
enclosure, removing the need for the concrete pad, thereby reducing the area of
transferred coverage required for this project from'786 sq. ft. to 744 sq. ft. The District
has requested that TRPA make this change on the final TRPA permit.
SCHEDULE: As soon as possible
COSTS: $3,720
ACCOUNT NO: 2029-8574/BAYWEL
BUDGETED AMOUNT REMAINING: <$942,720>
ATTACHMENTS: April 7, 2006, Purchase and Transfer of Land Coverage For El
Dorado County Assessor Parcel Number 26-066-06, Bayview Well Controls Building
Project, Budget Analysis:
CONCURRENCE WITH REQUESTED .~ON:
GENERA' MA.^GE.: YES~?' '
C.,E~ ~,.A.C,^' O~,CER: ¥~S'~'? ~1~
NO
NO
CATEGORY: Water
-2-
STATE OF CALIFORNIA~ THE RESOURCES AGENCY ARNOLD SCHWARZENEGGER, Govemor
CALl FORNIA TAHOE CONSERVANCY
1061 Third Street
· SOU'IH LAKE TAHOE. CA 96150
(530) 542-5580
April 7, 2006
Ivo Bergsohn
South Tahoe Public Utility District
1275 Meadow Crest Drive
South Lake Tahoe, CA 96150
Re:
Purchase and Transfer of Land Coverage
For E1 Dorado County Assessor Parcel Number 26-066-06
Bayview Well Controls Building Project
We have received your application regarding the purchase and transfer of seven hundred forty-
four (744) square feet of potential coverage fights to satisfy permit requirements for your project
in the A1 Tahoe area of the City of South Lake Tahoe. The California Tahoe Conservancy is
prepared to sell these rights pursuant to the terms and conditions of the enclosed Purchase
Agreement. Once this agreement is signed by both parties, the Conservancy will then solicit the
"documentation letter" from TRPA verifying the assignment and transfer of these rights. After
TRPA verification we will request your payment of three thousand seven hundred twent~ dollars
($3,720.00) for the purchase of the rights. (The check should be made payable to the "Tahoe
Regional Planning Agency Coverage Mitigation Fund" and bear the notation: "Tahoe
Conservancy Lind Coverage Bank - Coverage Transfer".
If you would like to discuss this transaction further, please give me a call at (530) 543-6033. I
look forward to your return of the purchase agreement.
Enclosures
Sincerely,
Amy Cecchettini
Program Analyst
-3-
Seller:
Buyer:
Date:
PURCHASE AND SALE AGREEMENT
(For Potential Land Coverage Rights)
California Tahoe Conservancy
South Tahoe Public Utility District
April 7, 2006
Gentlemen:
THIS AGREEMENT, entered into on this day of ,200_., by and
between the California Tahoe Conservancy ("Seller") an agency of the State of California, and
the South Tahoe Public Utility District ("Buyer").
1. DEFINITION OF SALE
Through this escrow, Buyer is paying Seller to perform and complete those actions necessary in
order to credit a certain project, identified as the Bayview Well Controls Building Project (the
"Receiver Project"), with certain ground coverage rights recognized by the Tahoe Regional
Planning Agency (hereafter "TRPA") as meeting, in whole or in part, the coverage requirements
ofa TRPA Permit (File Number 20050925, El Dorado County APN 26-066-06) ("the Permit")
for development on the Receiver Parcel in the mount off seven hundred forty-four (744)
' square feet of potential land coverage rights (the "Rights"). When credited to the Receiver
Parcel, the Rights shall be used solely as described below, and subject to all of the terms and
understandings set forth herein.
Buyer is not obtaining fi.om Seller any interest in real property in this transaction.
2. PURCHASE PRICE - PAYMENT TO SELLER
The total Purchase Price to be paid by Buyer for the Rights is $3,720.00, to be paid by check
made payable to: Tahoe Regional Planning Agency, Coverage Mitigation Fund. The check shall
bear the notation: "Tahoe Conservancy Land Coverage Bank- Coverage Transfer".
All payments by Buyer shall be sent to the following address (or to the Conservancy Office):
Land Coverage Bank
c/o Tahoe Regional Planning Agency
P. O. Box 5310
Stateline, NV 89449
At the time of depositing the funds, Buyer shall notify Seller by letter or telephone, attention
Amy Cecchettini, California Tahoe Conservancy, 1061 Third Street, South Lake Tahoe,
California, 96150, (530) 543-6033.
2
3. CLOSE OF TRANSACTION
This transaction will be completed and closed, and the transfer of the Rights satisfied when:
(1) Seller has obtained (or caused to be obtained) documemation, signed by a representative
of TRPA confirming (a) that the final project plans have been approved under the Permit; and (b)
that, effective upon Buyer's deposit of the Purchase Price tv Seller, the Rights have been
transferred to the Receiver Parcel to satisfy, in whole or in part, the transfer of coverage
condition in the Permit (hereafter called "the Documentation"); and
(2) Seller has provided such Documentation to Buyer; and
(3) Buyer has deposited with Seller or TRPA the full amount of the Purchase Price.
In the event that any r&cording fees, broker's fees, commissions, attomey's fees, or taxes are
charged in connection with this transaction, such costs shall be solely the responsibility of Buyer.
Notwithstanding any other provision herein, this transaction shall in no event close later than 120
days from the date of the Agreement (the "Scheduled Closing Date")} unless said date has been
extended by written agreement of the parties (see Paragraph 4 below).
Buyer shall be responsible for carrying out all actions necessary to satisfy the requirements and
conditions of the Permit, other than the transfer of the Rights as provided under this agreement.
In the event that the final project plans approved by TRPA do not require the transfer of the
Rights to the Receiver Project in an amount as large as the Rights specified in Paragraph 1,
BuYer and Seller shall execute an amendment of this Agreement, pro-rating the amount of the
Rights to be provided to Buyer and the Purchase Price.
In the event that the Documentation cannot be provided to Buyer by the Scheduled Closing Date,
or any extension thereof, Seller may nevertheless satisfy its obligations under this paragraph by
depositing to Buyer substitute documentation from TRPA, confirming that Seller has taken all
actions required On its part, in order to credit the Rights to the Receiver Parcel.
EXTENSION OR CANCELLATION OF TRANSACTION
(a) This agreement is subject to and contingent upon Seller's right to cancel this transaction
if:
(b)
(c)
3
(i) at any time prior to the completion of sale, in Seller's reasonablejudgrnent,
circumstances arise or events occur that effectively impair Seller's legal ability to
perform under the transaction and generate the Rights; or
(ii) within two (4) weeks after the execution of the Agreement (or later date approved by
Seller), Buyer has failed to submit to Seller a copy of a filed application to TRPA for the
Permit, or other TRPA document specifying the need for the Rights, in order to
construct the Receiver Project; or
If, owing to Seller's failure or inability to perform, the transaction is not completed by
the Scheduled Closing Date, or such later closing date as may be mutually agreed
between the parties, Buyer shall have the choice of (i) cancelling the transaction, or (ii)
continuing the transaction in effect. No,hing in this paragraph' shall detract from any
other legal remedies which Buyer may have in the event of Seller's breach.
If, owing to Buyer's failure .or inability to perform, the transaction does not close by the
Scheduled Closing Date, Seller shall have the choice of (i) cancelling the transaction, or
(ii) continuing the transaction in effect.
5. SELLER'S OPTION TO RE-PURCHASE UNUSED RIGHTS
(a) In the event that Buyer fails to commence construction under the Permit within two-and-
one-half years following conditional approval of the Permit by TRPA, or the resulting project
does not require the full number of Rights being sold through this transaction, the Seller shall
have the exclusive option to re-purchase the unused Rights 15om Buyer, at the original Purchase
Price, pro-rated if necessary, less any closing costs borne by Seller (Conservancy) in the sale and
repurchase of the Rights. The term of Seller's option shall be for 180 days following the
expiration of said two-and-one-half year period (hereafter, the "Option Term"). Exercise of the
option shall be by written notice from Seller to Buyer.
(b) Buyer agrees that, if it fails to utilize all of the Rights on the Receiver Parcel(s) within
the two-and-one-half year period described in (a) above, Buyer will not transfer the remaining
Rights away from the Receiver Parcel unless the Option Period has expired and Seller has not
exercised its option to repurchase the remaining Rights.
(c) Buyer further agrees that, following completion of the transaction, a signature on behalf
of the Seller (California Tahoe Conservancy) shall be required on all applications to TRPA to
transfer ground coverage rights away from the Receiver Parcel. This subparagraph (c) shall not
apply if at least three years have elapsed since the conditional approval of the Permit by TRPA,
and Seller has not, within the Option Term, exercised its option under subparagraph (a) to re-
purchase the Rights.
-6-
4
6. SUCCESSORS AND ASSIGNS
(a) Buyers shall not assign its rights and obligations under this Agreement except to a
transferee of the Receiver Parcel in connection With a conveyance of said project; nor shall any
other party succeed to Buyer's fights hereunder, who does not also succeed to Buyer's rights and
interest in the Permit. ·
- (b) Subject to (a) above, all rights and obligations arising under this Agreement shall bind
and inure to the benefit of the assigns and successors in interest of the parties.
7. MUTUAL UNDERSTANDINGS AND ACKNOWLEDGEMENTS
(a) Use of rights restricted to the Receiver Project
All Rights sold through this transaction may be applied only toward satisfying the
requirements and conditions of the Permit on the Receiver Parcel, subject to Paragraph 6 above;
except that prior to close of this Ixansaction, Buyer shall have the fight to designate a substitute
Receiver Parcel, provided:
(i) the Seller is notified of Buyer's intent to designate the substitute Receiver Parcel no later
than the Scheduled Closing Date;
(ii) the transfer of the Rights to the substitute Receiver Parcel, and the completion of this
transaction, shall be subject TRPA approval of a permit allowing said transfer.
Buyer's ability to designate a substitute Receiver Parcel shall also be subject to Seller's
ability to provide eligible coverage from its inventory, consistent with TRPA Ordinances and
Regulations.
(b) Consideration
BuYer underStands and acknOwledges that th~ purchase price being Paid by Buyer is in
consideration for Seller's agreement to restrict the development potential of property owned by
Seller and to eliminate ground coverage fights thereon; for the resulting diminution in value of
Seller's property, and for costs incurred in crediting the Rights to Buyer.
(c) Seller's disclaimers
The obligations of Seller in this transaction are limited to providing the Documentation (or
substitute documentation under Paragraph 3) to Buyer just prior to completion of this transaction.
Seller does not guarantee the ability of Buyer to obtain any other development approvals from
TRPA or other agencies.
Seller makes no representation: (1) that the amount of the Rights will be sufficient to satisfy
all of Buyer's coverage needs under the Permit; (2) that the Rights can be applied or transferred
to any real property or project other than the Receiver Parcel; (3) that, once the Rights have been
-7-
5
purchased by Buyer, the Rights and/or the Receiver Parcel Can be marketed or re-sold to any
other party; (4) that the Rights now have, or will in the future have, any value deriving fi:om the
possibility that they may be marketed or re-sold to any other party; or (5) that no taxable event or
property tax reassessment of the Receiver Parcel will result from the transfer of the Rights.
(d) Buyer's representations and acknowledgments
Buyer represents to Seller that Buyer is seeking the transfer of the Rights for the purpose of
· development o f the Receiver Project.
Buyer acknowledges that this transaction does not constitute the sale ora "security" under
Federal or State law.
(e) No documentary transfer tax
This transaction does not involve the transfer or sale of realty for purposes of California
Revenue & Taxation COde Section 11911, et seq., and no documentary transfer tax shall be
charged to any party in this transaction.
(f) Execution of other documentq
Buyer agrees to execute and acknowledge, at Seller's request, such amendments to this
Agreement or other documents as may be necessary to comply with applicable law or
administrative regulations or procedures of the State of California, provided said amendments do
not materially alter the financial terms or duration of the transaction.
8. NOTICES
All notices under this Agreement shall be in writing and shall be sent by U.S. Mail, registered or
certified, return receipt requested. The date of notice shall be deemed to be the first business day
following mailing. The parties' addresses for purposes of notice are shown beneath the
signature blocks below.
SELLER: CALIFORNIA TAHOE CONSERVANCY
By:, Date:
Bruce Eisner
Program Manager
California Tahoe Conservancy
1061 Third Street
South Lake Tahoe, CA 96150
BUYER: SOUTH TAHOE PUBLIC UTILITY DISTRICT
By:
Richard H. Solbrig
General Manager
Date:
South Tahoe Public Utility District
1275 Meadow Crest Drive
SoUth Lake Tahoe~ CA 96150
BAYVlEW WELL
Account: 2029-8574
BUDGET REMAINING ANALYSIS:
2005/06 All Years
Spent to date 159,758 857,048
Outstanding Purchase Orders-
KG Walters Construction 1,782,962 1,782,962
0 0
Total Encumbered 1,782,962 1,782,962
Total Spent & Encumbered 1,942,720 2,640,010
Bud~let 2006 1,000,000 1,495,000
Under (Over) Budget/Estimate -942,720 -1,145,010
Financial Plan 2007 -250,000 1,289,790
Under (Over) Financial Plan -1,192,720 144,780
Note: The KG Walters pumhase order is a multi-year contract, whereas the
budget is for one year. As such, this is causing the over budget amount. For
that reason I am also showing the amount earmarked in the Long-term Financial
Plan for 2007.
-10-
.South Tahoe
Public Utility District
General Manager
I~ichard H. 5olbHg
Direct. ors
Tom Comt~
dame5 I{ Jones
Ma~ Lou Mosbacher
Ouan~- Wallac~
Eric 5chafer
1275 Meadow Crest Drive · South Lake Tahoe, CA 96150-7401
Phone 530 5~, ~-6474 · Fax 530 541-06t4 · www. stpud.us
BOARD AGENDA ITEM 4b
TO:
Board of Directors
FROM:
Richard Solbrig, General Manager
MEETING DATE:
April 20, 2006
ITEM - PROJECT NAME: Lake Tahoe Wastewater Infrastructure Partnership
REQUESTED BOARD ACTION: Authorize staff to enter into a MOU with Lake Tahoe
Basin Districts and the US Army Corps of Engineers to collaborate in establishing a
programmatic approach to Lake Tahoe basin wastewater infrastructure capital
improvement and replacement.
DISCUSSION: The Corps of Engineers is interested in providing assistance, including
grant funding, to Tahoe basin wastewater agencies to upgrade or replace their infra-
structure. The effort began with a focus on near shore zone sewer pipelines, but has
expanded into an aim of a consistent and uniform evaluation of wastewater pipeline
infrastructure rehabilitation and replacement, throughout the basin. District staff believes
that by entering into this MOU, we may be able to obtain funding to help develop our
advanced asset management program. As part of our participation in this MOU, we
would share the development of our standards for wastewater pipeline inspection
evaluations, GIS development, and other protocols with the other Tahoe basin
agencies, in order to develop a uniform evaluation methodology for the basin.'
SCHEDULE: Funding requests as early as later this year
COSTS: None
ACCOUNT NO: N/A
BUDGETED AMOUNT REMAINING: N/A
ATTACHMENTS: Transmittal and MOU from Incline Village GID, Letter from North
Tahoe PUD
CONCURRENCE WITH REQUESTED~I'ION:
GENERAL MANAGER: YES
CHIEF FINANCIAL OFFICER: YES~'~.,
NO
NO
CATEGORY: Sewer
-11-
Datei
To:
Recipient's FAX ~
From:
Regarding:
# pages, InclUding cover;
Questions? Please Gall:
COMMENTS:
Incline Village General Improvement District
" DePartment of Public Works
1220 Sweetwater Road · Incline Village · Nevada 89451
PHONE: ?75'832.1267 · FAX: ?75-832,1331
~2006
~. Tahoe PUD "
530-542-~073
· Sarah Tone/Doral Fellers
MOU re: Lake Tahoe Wastewater InfrastrUcture Partnershi_p._~
3
775-832-1284 -
Foflowing is a copy of the Msmorandum of Understanding and
Intent regarding Lake Tahoe Wastewaler Infrastructure
Partnership. I believe Demi just sPOke with you about iL
The So. Tahoe PUD should be aware of this proposed
Partnership with the U. S. Army Corps of Engineers and local
GIDs/PUDs for cost sharing and collaboration on wastewater
infrastruclure capital Improvements and replacements.
We will be forwarding the original for signature.
Please contact me if ~ou have an), questions.
-13-
Memorandum of Understanding & Intent
regarding . ·
Lake Tahoe Wastewater Infrastructure .PartnerShip
; between
Incline'Village General Improvement District, Tahoe City Publ!c Utility District.
South Tahoe Public Ulility District, North Tahoe Public Utility District, Round Hill
General Improvement District, Douglas County Sewer Improvement District.
Kingsbury General Improvement District, Tahoe-Douglas General Improvement
District; the U.S. Army Corps of Engineers, Sacramento District
..... December 30, 2005 ....
This Memorandumof Understanding (MOu) expresses the intent of Lake
Tahoe basin pubic utility districts and general improvement districts (DistriCts) and
the U.S. Army Corps of Engineers, Sacramenlo District (Corps) to collaborate in
establishing a programmatic approach to Lake Tahoe basin waslewater
infrastructure capital improvement and replacement. The Districts recognize the
strong connection between the service they provide and maintaining the -
environmental quality for the Lake Tahoe basin as well as the vibrancy of their
communities. The Districts also recognize the benefits of collaboration among
themselves, lheir customers arid the regulatory agencies. This MOU is not an
obligalion of funds or a commilment of resources. Nor does the MOU abridge the
decision-making authorities of any signatory.
This program Will be supported by signatory Districts and the Corps. This
programmatic approach will address issues common to all the signatory Districts in
prodding a mom effective and efficient implementation of wastewater
infrastructure capital improvement and replacement. The signatory Districts do
commit to work logether and share resources for the common goal to the extent
poss~e for each District. The Districts will seek opportunities to share local
resourCes, Including cash and work-in-kind of cash, to match potential state and
federal assislanca.
Signatories fudher commit lo:
· Development of a workplan outlining a phased programmatic approach to
Infrastruoture improvements and replacement.
· Promote the needs of wastewater Infrastructure capital improvement and
replacement as a common interest to other Lake Tahoe basin groups such
-J.&-
as the Lake Tahoe Federal Advisory Committee, the Tahoe Intemgency
Executives, and Pathway 2007' Forum.
Share. any previOUsly acquired key capilal program elements with other
Districts in the Interest of creating an equivalent level of operations
throUghout the Lake Tahoe basin,
Foster productive relationships with regulatory agencies,
Promote the use of science in developmenl of best available technology.
Round Hill General Improvement
District
Tahoe City Public Utility District
~nt
District
South Tahoe Public Utility District,
.S. Army Co~ps ~.E.~ineers,
Sacramento District
Tah(~e-Douglas General Improvement
Distriu-'t;
Douglas county. Sewer Improvement
District
Kingsbury General Improvement
District
-15-
NORTH'TAHOE
PUBLIC UTILITY DISTRICT
February 2, 2006
Colonel Ronald N. Light
District Engineer
Sacramento District, Corps of Engineers
1325 J Street .
Sacramento, CA 95814
Subject: Section 503 Technical Assistance
Lake Tahoe BaSin, CA & NV
· ' Dear COlonel Light:
This letter conveys the intent of the North Tahoe Public Utility District (NTPUD) to
pursue .a cost sharing agreement with the U.S'. Army Corps of Engineers pursuant to
Section 503 of the Water Resources Development Act of 1996 (PL 104-33). The purpose
of such agreement would be to develop a programmatic tools to insure infrastructure
rehabilitation and replacement is conducted in manner to most efficiently and effectively
benefit the Lake Tahoe watershed.
We'understand that a non-Federal sponsor wili be responsible for 50 percent of the
project cost and that the non-Federal share can be provided entirely in cash or a
combination of caSh and work in lieu of caSh. We understand that this letter of intent
does not commit NTPUD or its partner agencies to proceed with the project. Final
agreement to partieipatein this project and to serve as a non-Federal sponsor is
contingent upon conditions imposed by the final cost sharing agreement and timeliness of
agreement execution.
'We look'forward to working with the Corps of Engineers on this prOjectl Please contact
me at 530-5464212 if you need additional information. Thank you.
Sincerely, ' '
Cc: ' '
PhilliP BroZek, COrps of Engineers .... '~ : "' ~ '~'." ~ ". : ~ ':. ~:!.,.'. :.'
: ' ' i" ' :'' ' ' · : ..i' ~ ~.'i: ,.'
PO Box .139, Tahoe Vista, CA 961'48 · (530) 546'4212 · FAX (530)546-2652 · 875 National Ave.
e-mail: ntpud@ntpud.org · website: www ntpud.org
Lee Schegg, North Tahoe PUD
Bob Lourey, Tahoe City PUD
Dan St. John, Incline Village GID
Rich Solbrig, South Tahoe PUD
Cameron McKay, Round Hill GID
Kelvin Ikehara, Douglas County SID
Janet Murphy, Tahoe Douglas GID
Candi Rob. r, Kingsbury GID
-17-
SOUTH TAHOE PUBLIC UTILITY DISTRICT
"Basic Services for a Complex World"
Richard Solbdg, General Mana~ler ' Paul Sciuto, Assisfant Manaaer
Eric W. Schafer, President BOARD MEMBERS Duane Wallace, Vice President
James R. Jones, Director
REGULAR MEETING OF THE BOARD OF DIRECTORS
SOUTH TAHOE PUBLIC UTILITY DISTRICT
APRIL 6, 2006
MINUTES
The Board of Directors of the SOuth Tahoe Public Utility District met in a regular session,
April 6, 2006, 2:00 P.M., City Council Chambers, 1900 Lake Tahoe Boulevard, South
Lake Tahoe, California.
BOARD OF DIRECTORS:
President Schafer, Directors Jones, Wallace, Comte,
Mosbacher.
ROLL CALL
STAFF:
Solbdg, Sciuto, Sharp, McFadane, Cocking, Frye,
Bergsohn, Henderson, Donovan, Thiel, Swain, Brown,
Hoggatt, Dingman, Attorney Herrema via teleconference.
GUESTS:
Richard Booth, Lahontan Water Board; Steve Goldman,
Scott Cecchi, Theresa Loupe, Russell Wright,' and Penny
Stewart, California Tahoe Conservancy; Nicole Beck,
2NDNATURE.
Consent Item e. (Customer Satisfaction Survey) was
brought forward for discussion prior to Board action.
'Moved .Comte !,Second Wallace I Passed Unanimously
to approve the Consent Calendar as amended:
CORRECTIONS TO THE AGENDA
OR CONSENT CALENDAR
CONSENT CALENDAR
-19-
~REGULAR BOARD MEETING MINUTES - APRIL 6, 2006 PAGE - 2
.Customer Service, Operations and Laboratory Facility -
Approved purchase of wiring and network equipment,
and the installation services of SBC Datacomm, under
the CalNet Contract, for data and telephone wiring for
the new Distdct facilities, in the amount of $166,439;
CONSENT CALENDAR
(continued)
b.. Emergency DeclaratiOn: Diamond Ditch- Adopted
Resolution No. 2808-06 declaring an emergency,
author'~.ing contracts without bids, delegating authority
to order emergency actionand determining CEQA
exemption;
c. Excavator Rental- Approved exceeding signing
authority by staff, in the amount of $740.95;
Fallen Leaf Lake Sewer Assessment DiStrict 90-1 -
Adopted Resolution No. 2807.06 determining surplus
funds and disposition of surplus amount for
Assessment District 90-1;
e. See Consent Items Brought ForWard;
Water Connection Fees - Authorized acceptance of
proposal from Municipal Financial Services to update
the Water Capacity Charges, in the amount of $16,200;
go
New Lab Truck - Awarded bid to the lowest respon-
sive, responsible bidder, Shehadi Motors, in the
amount of $23,509.97;
ho
Authorized staff to advertise for bids for Al Tahoe
Water Main Replacement: Merced Avenue and
Sonoma Avenue;
i. Approved Regular Board Meeting Minutes:
March 2, 2006;
j. ApprOved Special Board Meeting Minutes:
March 7, 2006;
k. Approved Regular Board Meeting Minutes:
March 16, 2006.
CONSENT ITEMS BROUGHT FORWARD FOR DISCUSSION I ACTION
Director Mosbacher voiced her concern that this was not
an optimal time to do the survey due to the construction of
the new customer service facility.
CUSTOMER SATISFACTION
SURVEY
(Consent Item e.)
-20-
REGUI 'AR BOARD MEETING MINUTES - APRIL 6, 2006 ' ' PAGE- 3
Moved Jones I Second Comte I Mosbacher Voted No /
Passed to authorize executiOn of contract with Meta
Research, Inc., in the amount of $26,500.
CUSTOMER SATISFACTION
SURVEY
(Consent Item e, continued)
Nicole Beck gave a computerized presentation outlining
the research done to determine whether hydrocarbon
constituents impact the groundwater located below
detention basins. The study of two detention basins found
detectable levels of hydrocarbon and VOCs in the surface
waters of the detention basins, but found no impacts to the
groundwater below. The soil under the basins holds the
particles, which are broken down by bacteria before
reaching the groundwater.
PRESENTATION: Lake Tahoe
· Restoration Act Stormwater Study,
~.Nicole Beck, PhD., 2NDNATURE
ITEMS FOR BOARD ACTION
Jim Hoggatt reported additional assistance is needed to
supplement staff with materials 'testing for many of the
construction projects planned for this year. Included in
the proposal is material testing such as density curves for
soils, asphalt, and concrete cylinder tests. The Operations
Committee reviewed this item and recommended approval.
2006 INSPECTION AND
MATERIALS TESTING
Moved Jones I Second Comte / Passed Unanimously to
approve proposal from Stantec Consulting, Inc., to provide
the 2006 Inspection and Materials Testing, in the amount
of $225,000.
· Moved Comte I Second Wallace I Pass.ed Unanimously
to approve payment in the amount of $1,569,377.93.
PAYMENT OF CLAIMS
Water and Was.tewater Operations, Committee...; The
committee met Apdl 3. Minutes of the meeting are avail-
able upon request.
BOARD MEMBER STANDING
COMMITTEE REPORTS
Lukins Water Company Ad.Hoc Committee: The
committee determined there was enough interest to Iook
further into the value of the company. Proposals to perform
a feasibility study and assessment of the water company
will be placed on a future agenda for consideration by the
full Board.
BOARD MEMBER AD HOC
COMMI.TTEE REPORTS
Director Mosbacher reported on three items:
1) She attended the Employee Communications
Committee meeting and enjoyed her time there.
2) She went to Alpine County and has concerns about
how BLM is assessing their property values.
BOARD..M.EMBER REPORTS
-21-
REGULAR BOARD MEETING MINUTES - APRIL 6, 2006
3) She attended the opening of the "Heise" trial in
Sacramento.
General ManaRer: Richard Solbrig reported on four items:
1) Staff hosted a meeting with local building officials and
fi.re departments to discuss implementation of the new
residential fire protection requirements.
2) He attended a meeting about the possibility using the
Meyers landfill site as the new location for the wildlife
center after the site has been cleaned up. He provided
input regarding the water and sewer service, and location
of utilities.
3) He received a demonstration of the new automated
meter reading system when he rode along with the Ins-
pections Department.
4) A meeting was held with District, USFS, and CTC
staff to discuss utility relocation for erosion control pro-
jects, and what shOuld be included in the MOU.
Chief Financial Officer: Rhonda McFarlane reported
another rate increase was recently proposed by Sierra
Pacific Power Company that will have a huge impact on
the District's budget. She felt it was significant enoUgh to
fold it into the budget, and offset it in the ten-year plan by
increasing two borrowings so the District can meet its
reserve policy. It was the consensus of the Board that
this plan was acceptable.
District !n.formatio.n Officer: Dennis Cocking reported on
various proposed legislation. He is also working on
obtaining funding to replace undersized waterlines in
neighborhoods to meet fire flow requests.
He reminded the Board that two neighborhood meetings
will be held. One for the Bayview well project, and one for
various projects that will be performed in the Al Tahoe
area.
3:40-3:45 P.M.
4:35 P.M.
PAGE- 4
BOARD MEMBER REPORTS
(continued)
GENERAL MANAGER REPORTS
STAFF REPORTS
STAFF REPORTS
MEETING BREAK AND ADJOURN-
MENT TO CLOSED SESSION
RECONVENED TO REGULAR
SESSION
-22-
REGULAR BOARD MI=F-TINO MINUTI=$ - APRIL $, 2005
...... ACTION I REPORT ON ITEMS DIsCuSSED DURING CLOSED SESSION
No reportable Board action. Pursuant to Government Code
Section 54956.9(b)/Conference with
Legal Counsel - Anticipated Litigation
(One Case)
No reportable Board action
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation re:
Beth Jeff, Kendall Pearce, and
Pearce Family Trust Dated 1-20-88
vs. STPUD, Cox & Cox Construction,
Inc., a California Corporation, Nimbus
Engineers, a Nevada Corporation and
DOes 1-100, Inclusive, Civil Action
No. PC 20050567, Superior Court,
County of El Dorado, State of Ca.
No mport..ar b!e. Board action.
Pursuant to Government Code
Section 54956.9(a)/Conference with
Legal Counsel - Existing Litigation:
STPUD vs. 1442.92 Acres of Land
in Alpine County, Ca.; et al., United
States District Court for the Eastern
District of Ca., Sacramento Division,
Case No. CIV S-02-0238 MCE JFM
No reportable Board acti0n.=
Pursuant to Government Code
Section 54956.9(a)/Conference With
Legal Counsel - Existing Litigation re:
Meyers Landfill Site: United States of
America vs. El Dorado County and
City of South Lake Tahoe and Third
Party Defendants, Civil Action No.
S-01-1520 LKK GGH, U.S. District
Court for the Eastern District of Ca.
4:35 P.M.
ADJOURNMENT
ATTEST:
Kathy Sharp, Clerk of the Board
South Tahoe Public Utility District
Eric W. Schafer, Board President
South Tahoe Public Utility District
-23-
PAYMENT OF CLAIMS
FOR APPROVAL
April 20, 2006
· Payroll 4/4/06
Payroll 4/12/06
Total Payroll
BNY Western Trust Company
Cost Containment - health care payments
LaSalle Bank
Hatch & Parent -legal services
Total Vendor EFT
Accounts Payable Checks Sewer Fund
Accounts Payable Checks Water Fund
Accounts Payable Checks Self-funded Ins
Accounts Payable Checks Grant Funds
Total Accounts Payable
Grand Total
6,O62.45
309,983.63
316,046.08
0.00
0.00
0.00
193,025.03
193,025.03
248,390.46
130,554.01
448.00
0.00
379,392.47
88~463.58
Payroll EFTs & Checks
EFT
EFT
EFT
CHK
EFT
EFT
CHK
EFT
EFT
CHK
AFLAC Medical & Dependent Care
CA Employment Taxes & W/H
Federal Employment Taxes & W/H
CalPERS Contributions
John Hancock Pension Loan Pmts
Great West Deferred Comp
Stationary Engineers Union Dues
United Way Contributions
Employee Direct Deposits
Employee Paychecks
Adjustments
4/12/06 04/04/06
3,529.40 0.00
13,644.80 261.56
76,016.59 1,957.44
20,020.03 0.00
4,121.07 0.00
13,402.21 150.00
1,893.98 0.00
92.00 0.00
159,675.56 0.00
17,587.99 3,693.45
0.00 0.00
309,983.63 6,062.45
-25-
0 0 Sazth Tahoe P.U.D. 04/11/06 PAYMENT O F CLAIMS R E P O R T 04/07/2006-04420/2006 1
IJE, APR 11, 2006, 4:09 FM - -req: THERESA---leg: GL JL - -loc: C1�15in - -- -fob: 359468 #J062 - - - -pr g: 09 <1.0 >-- report id: CItR�
Default Selection: Check Stock ID: AP ; Check Types: IvW, H,AI, RV, VH
Verrbr Narre Aooamt # Departrrent
A P G ANALYTICAL PRODUCT GROUP 10 -07 -4760 LABORATORY
20 -07 -4760 LABORATORY
A W W A CAL-NEV SECITC T
ALIVE, MICHAEL
ALPEN SIERRA COFFEE =ANY
ANCERa9CN ALDIO VISUAL
ARANARK LNIFCEdvI SERVICES
ASSUR ANT /ELVIS
BOCC SES
BSNUG
BFNTLY PC :M*1MS
BERRY-HINCKLEY IN EIPI
20 -29 -6250 ENGINEERIlN3
10 -01 -6200 UNDERGROUND REPAIR
10 -00 -6520 GENERAL & AUV NISI1 P? ION
20 -00 -6520 COAL & ALMINISIRATICN
20 -29 -8401
10 -00 -2518 COAL & AU fl ISIRATICN
10 -00 -2539 GENERAL & ALMINISIRATTCN
20 -02 -6050 AMPS
10 -37 -6250
20 -37 -6250
10 -06 -6652
III
OPERATIONS
10 -28 -4610 DIAM:ND VALLEY RANCH
Description
LAB RAICRY SUPPLIES
I Check 'Tbtal:
EUES/NEv RPS /C IFTCATI
Check Total:
TRA /EarMICN
Check Total:
SUPPLIES
SUPPLIES
Check Tbtal:
CUSICNIER SERVICE CENTER
Check Total:
tzuFaV/ Check Total:
LCIZ TEEM DISABI UNILNICN
Ct Total:
TELLS
Check Total:
is ro•■ 1 PS /caTIFICzITI
DUES ID VD" I • /Cp'IFTICATI
Check Tbtal:
BICSOLID DISPOSAL O 6'IS
Check Total:
C 9JLINE
mount Check # TYpe
497.00
217.00
714.00 00062769 M'
25.00
25.00 00062770 M'
90.34
90.34 00062771 NW
64.00
64.00
128.00 00062772 NW
5,500.00
5,500.00 00062773 NW
1,265.22
1,265.22 00062774 M7
1,428.88
1,428.88 00062775 MCI
549.53
549.53 00062776 WI
75.00
75.00
150.00 00062777 M✓1
824.24
824.24 00062778 I4' J
559.37
S o u t h Tahoe P.U.D. 04/11/06 PAYMENT O F CLAIMS REPORT 04/07 2006 - 04/20/2006
TUE, APR 11, 2006, 4:09 M - -req: 2EE -- -leg: (, JL - -loc: QEr1.E-- - -dab: 359468 #J062 - - - -p cg: 09 <1.07 > - -wort id:
Default Selection: Check
vendor Narre
Stock ID: AP ; Check Types: M4,I+7,RV,VH
Acacxmt # wit
BINS MATERIALS
SLAKES SO LAKE MICE
BDYLE EN3INEERIM C RP
CDW -GCC2P
CSRMA
CALIF BOARD OF EZI.ALIZATICN
CALIFC NIA OVERNIGHT
10 -28 -4620 DIAMM VALLEY RANCH
10 -00 -0415 GENERAL & ALMINISIRATICN
10 -28 -6042 DIAM 1D VALLEY RAN M
10 -21 -6520 ALMINISIRATICN
20 -21 -6520 AL IINISIRA TCN
20 -29 -8574 EnCCINEg2IlNU
20 -37 -4840
10 -37 -4840
10 -29 -4820
20 -29 -4820
20 -37 -4820
10 -37 -4820
10 -06 -6025
10 -01 -4521
INECRNATICN SYSTEMS
INEt1 TT N SYSIEMS
=
ENaINEERINU
II TICN SYSIE vE
OPERATTCN SYSTEMS
QI
ILIEERSRaND REPAIR
10 -39 -6520 FINANCE
20 -39 -6520 FINANCE
10 -07 -4810 LABCJRAIt Y
20 -07 -4810 LABS
10 -00 -4810 COAL & ALMINISIRATICN
20 -00 -4810 COAL & AL IINISIRATICN
Description
DIESEL,
C;.9CL INVE.NICRY
Check Tbtal:
C JLN s & N� Total:
SUPPLING
SUPPLIES
;NE r,, PAYVThW
Check Total:
Check Total:
DISTRICT C MPUIER SUPPLIES
DOFFICE SUPPLIES
OFFICE SUPPLIES
CFFICE SUPPLIES
OFFICE SUPPLIES
LAECRATCRY EI Check Total:
CERIvik T IAB TTY CLAIMS
Check Total:
SUPPLIES
SUPPLIES
Check Total:
PC61:5513E EKES
POSDIBE EXPENSES
FCG
Amamt Check # TYPe
894.01
1,939.18
3,392.56 00062779 M'
3,003.23
3,003.23 00062780 MAT
25.00
24.99
49.99 00062781 Mn1
6,701.92
6,701.92 00062782 M4
151.59
151.58
77.55
78.76
27.88
27.88
93.44
608.68 00062783 MWI
13,425.39
13,425.39 00062784 Ma
17.50
17.50
35.00 00062785 M'7
57.04
72.03
-0.54
-0.54
South Tahoe P.U.D. 04 /11/06 PAYMENT OF CLAIMS REPORT 04/07 2006 - 04/20/2006 3
TUE, APR 11, 2006, 4:09 M - -req: THERESA---leg: GI, JL - -loc: Q�1SLJE - -- -jab: 359468 #3062--- -prcg: 09 <1.07 >- -report id: CKR
Default SPl ecticn: Check Stock ID: AP ; Check Types: NW, HW, RV, VH
Verrl r Narre Accamt # Department
C?LLTAN, JERAT EE
@MENDR
C71RSCN P .MP
STATE LIC BOARD
N R.
OJYN , LISA M
m
CREEK LAPS
EELL NARKETTLZ L P
DICE' S FLIER -
DIRECT DIGITAL camas
10 -38 -6200
20 -38 -6200
10 -00 -0421
10 -39 -6077
20 -29 -7055
10 -29 -6250
20 -29 -6250
10 -38 -6200
20 -38 -6200
20 -07 -6110
CUSICIvER SERVICE
Q.SICNIE2 SERVICE
GENERAL & AIIMINISIRATICN
FINANCE
ENGINEERILZ
ENIGINEERILZ
ENUINEERIlNG
LABCRATCRY
20 -37 -4840 II TICK SYSTEMS
10 -37 -4840 IN CFNAT'ICN SYSTEMS
10 -04 -6041 HEAVY NAINIENANCE
10 -04 -6653 HEAVY NAINIENANCE
Desaripticn
TRA
TRA
• Z I t.
Check 'Total:
,CN
/ 1Total :
SEDP SUPPLY
INVFNRRY FRE VCHI SISQAMNIS
ARSENIC SIUYZ
DUES
TRA
TRA
M 1.041
M Z0-1 1
• ID
• i�
KNTICRM
Check Total:
PS /C 1E1CP,TI
PS /CE2TTF'ICATI
Check Total:
t./�TICN
Check Total:
Check Total:
DISTRICT' =MI ER SUPPLIES
DISTRICT CCMPUIER SUPPLIES
Check Total:
EUILDINS
Check Total:
BIC6JLICS E JIENI /IIJIIDIi3
Check Total:
Arrow t Check # Type
127.99 00062786 Me,1
71.00
71.00
142.00 00062787 NW
485.73
6.95
492.68 00062788 Ma
8,870.00
8,870.00 00062789 M^1
150.00
150.00
300.00 00062790 NW
71.00
71.00
142.00 00062791 NW
1,640.00
1,640.00 00062792 NW
203.61
203.60
407.21 00062793 NW
48.94
48.94 00062794 MA1
566.84
566.84 00062795 NW
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/&7e006-0420/2006 / 4
TUE, APR 11, 2006, 4:09 FM - -req: A--- -leg: GL JL - -1oc: CNSITE - -- -jab: 359468 #J062--- -prcg: 9 <1.07 >- -resort id: CKR]
Defav1 t 5 1 ecticn: Check Stock ID: AP ; Check Types: MW, F1'T, RV, VH
Verrbr Nacre Aaoc nit # Eepatnnerit
DCUCS DISRAL
E -FIT T IP E CCRP
EL DORADO CaNTY
E ECTRICAL EQUIRVIENT CD INU
EN FOINIE 'LIES
FLEX
N
[D
FORD CC PANY, GENE
10 -00 -6370 COAL & TIINISIMTICN
10 -37 -4840 II ,'IICN SYSTEMS
20 -37 -4840 IlNEOR`RNTICN SYSTEMS
20 -02 -6650 PUMPS
10 -02 -8631 RLNPS
10 -29 -8668 IINGINEERIlU
10 -19 -4820 WARD CE' DIPDBIC S
20 -19 -4820 DCAFD OF DIRECICRS
20 -02 -6050 PUMPS
FOIH & VAN DYKE & ASSOC INC 10 -29 -8668 ENGMEERLZ
CA INCU IRI S INC
GciRCIA, C RISIENE
C;EOIRPNS INC
10 -02 -6048 P[NPS
10 -38 -6200 C EICNIR SERVICE
20 -38 -6200 C USICMER SERVICE
10 -37 -8565 INEJNATICN SYSTEMS
Description
REFUSE DISPOSAL
Check 'Ibtal:
DISTRICT ctWJIER SUPPLIES
DISIRICT flv1R IER SUPPLIES
Check Tbta1:
OPERATIM PER TS
cJc Total:
UPPER TRKE PS UPGRAiE
Check Tbtal:
MAIN CI.NIROL PALL, WWII)
Check Tbtal:
OFFICE SUPPLIES
OFFICE SUPPLIES
Check Total:
['ELLS
Check Total:
MAIN C(NIl3CL PALL, WWIP
Clerk Total:
LUTHER. PASS PIMP SIP,TICN
Check Total:
EAPOSMccE
Check Total:
GIS IMEINENMTICN
Amount Check # Tipe
17.32
17.32 00062796 Mn1
129.69
129.73
259.42 00062797 MW
198.00 00062798 NW
14,226.61
14,226.61 00062799 MW
1,803.74
1,803.74 00062800 MW
16.61
16.61
33.22 00062801 MW
2,693.76
2,693.76 00062803 MW
6,616.16
6,616.16 00062804 MW
871.41
871.41 00062805 MW
71.00
71.00
142.00 00062806 MW
198.00
2,948.61
Sc uth Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07 /2006 - 0420/2006 5
11E, APR 11, 2006, 4:09 Apt - -req: ,-- -leg: CE,JL - -loc: C TIE- -- -jab: 359468 #J062--- -prcg: CK509 <1.07 > - -fort id: C�
Default Selection: Check Stock ID: AP ; Check Types: M',ICI,RV,VH
venter Nam Accent # DepartmEnt
CAL DATA SPECEALIS1S
GJLIIAKitice
GRAINER INC, W. W.
CRAY, MARK B
GROVE IvADSEN INEXEIRIES INC
w
1 SCN, DEBBIE
HIGH SIERRA BUSINESS SYSTEMS
}ELT OF CALIFCRNIA
HUM 1 E D LOCKSMITH
20 -03 -8655 E MTRICAL SE-DP
20 -03 -8654 ELECTRICAL S i)P
20 -01 -6073 LIEERGRaND REPAII
10 -04 -6653 NAVY IvV NEE
10 -03 -6653 ELEJ2IRIC L S DP
10 -02 -6083 MAPS
20 -02 -6083 RNIPS
10 -02 -8631 RNPS
10 -39 -6200 FINANCE
20 -39 -6200 FINANCE
20 -39 -8675 FINANCE
10 -38 -6030 C SICMER SERVICE
20 -38 -6030 C SICMER SERVICE
10 -05 -6011 EQJIFMENI' REPAIR
20 -01 -6071 LNDERGRaND REPAIR
Descripticn
Check 'Ibtal :
SCAT A MT VIEW WELL
SCE LC)Cti7IJI'Check ''total:
SMALL TC)C)LS
Check Total:
BIOSSLIES BUJIAENT /BU LDIN3
BICEJQLSE6 k Ibtal:
Cried( Total:
s Check Total:
UPPER TRKE PS UPGRADE
CIE& Total:
TRA /EDLATICN
TRA /ECU'ICN
Check Total:
ID 1 !.
D 1 C.
REPL
SERVICE P�
SERVICE CCNIRACIBChed k 'Total:
AUICM7ITVE
SEEP SUPPLIES
Check Total:
Check. Total:
Amount Check # '
2,948.61
3,653.50
4,856.50
8,510.00
407.65
407.65
229.11
526.57
755.68
15.60
15.59
31.19
1,008.00
1,008.00
52.96
52.95
105.91
13,225.24
187.50
187.50
13,600.24
907.62
907.62
5.28
5.28
00062807 NW
00062808 MW
00062809 MAT
00062810 I■W
00062811 NW
00062812 WI
00062813 M'J
00062814 NW
00062815 NW
00062816 NW
South Tare P.U.D. 04 /11/06 PAYMENT OF CLAIMS REPORT 04/07/2006-04/20/2006
TUE, APR 11, 2006, 4:09 PM --rag: THERESA—leg: CL JL- -lac: CNSTIE - -- -jab: 359468 #J062 - -- pr g: CK509 <1.07 >- -report id:
Default Selection: Check Stack ID: AP ; Check Types: NLJ, }i' , RV, VH
Vendor Narre Account # wit
I M P A C GOVERNMENT SERVICES 10 -01 -6200 IMERGFUND REPAIR
20 -29 -6250 ENGINEB2IN
10 -28 -6200 DIAM] D VALLEY RANCH
10 -28 -6042 DIAMIUD VALLEY RANCH
10 -28 -7039 DIAM D VALLEY RANCH
10 -03 -4820 ELECTRI LL SEDP
20 -03 -4820 ELECTRICAL SEDP
10 -05 -6200 RANT REPAIR
20 -05 -6200 REPAIR
10 -27 -6200 waif INEtHvTTCN
20 -27 -6200 DISTRICT INEU 7ICN
10 -19 -6200 BOARD OF DIRECTORS
20 -19 -6200 BOARD OF DIREDIU S
10 -27 -4820 DISTRICT INEMIATIlaq
20 -27 -4820 DISTRICT INPORMATICN
10 -38 -6200 CUSICNER SERVICE
20 -38 -6200 C EICNER SERVICE
20 -01 -4820 LN [1\D REPAIR
10 -29 -4820 Erb
20 -29 -4820 ENUINEERINU
10 -00 -2504 ORAL &PENENTSIRATICN
20 -00 -2504 GENERAL & ALNIINISIP TICK
10 -37 -6200 INFORAkTICN SYSIEIv
20 -37 -6200 INECHAATIii SYSIENE
10 -38 -4820 CzSIUIE2 SERVICE
20 -38 -4820 CZSMAER SERVICE
10 -39 -6200 FINANCE
20 -39 -6200 FINANCE
10 -39 -4820 FINANCE
20 -39 -4820 FTNANCE
10 -29 -6200 E1 1N3
20 -29 -6200 IINgINEERIlN3
10 -22 -6670 HUNAN RESUMES
20 -22 -6670 HLN T REscur as :ERECTOR
Description
TRA
D JES
TRA
CIUMS & i •
OFFICE SUPPLIES
OFFICE SUPPLIES
'IRA
TRA
TRA
TRA
TRA
TRA
OFF SUPPLIES
OFFICE CN
OFFI• SUPPLIESCN
C FTCE SUPPLIES
OFFICE SUPPLIES
SUSPENSE
e.
ti
D. 111/•
DP W
CN
CN
/
CN
/r111CN
D ID I es
4 D e.
TRA 0 D 1 e. /IDU^4TTCN
TRA D D 1 e. /IDUZATTCN
OFFI• SUPPLIES
OFFICE SUPPLIES
TRA l ID 1 e. /EarATICN
TRA D !D 1 e. /EIx]CATTCN
OFFI• SUPPLIES
OFFICE SUPPLIES
TRA 1 e. /R�TCN
'IRA �+ � e. IDUMTTCN
PERSCDI EL EXPENEE
a
Amount c ock #
156.11
78.13
64.07
73.68
366.96
43.04
43.03
255.45
255.45
1,209.98
1,209.97
1,080.88
1,080.87
158.53
158.52
879.39
1,107.78
57.30
104.82
104.82
16.54
16.54
178.48
178.48
97.34
97.33
366.70
366.70
22.62
22.61
420.27
420.26
15.48
15.47
TYPe
South 'TaYce P.U.D. 04 /11/06 PAYMENT OF CLAIMS REPORT 04/07/2006-04/20/2006 j°7-e2:7_
TUE, APR 11, 2006, 4:09 PM - -req: THERESA:---leg: ( JL - -loc: QETIE - -- -dab: 359468 43062----p mg: 09 <1.07 >- -import id: C' REtS •
D e f a u l t F 1ection: Check Stock ID: AP ; Check Types: 141,11R,RV,VH
Vendor Nacre Account # Departrrent.
ThEIY- PRIIVIE INC
INTERSTATE SAFETY' & SUPPLY
IVES 'IRAINIM CROUP
10 -22 -4930
20 -22 -4930
10 -06 -6200
10 -06 -6040
10 -07 -4760
10 -07 -4820
20 -07 -4820
20 -07 -4760
10 -07 -6200
20 -07 -6200
10 -39 -4830
20 -39 -4830
20 -01 -6073
10 -04 -6520
10 -04 -6200
10 -21 -6200
20 -21 -6200
10 -37 -4840
20 -37 -4840
10 -02 -4820
20 -02 -4820
10 -02 -6083
20 -02 -6083
10 -27 -4920
20 -27 -4920
Hu l�7 REECURCES
HL MAN RE9aRCES =MICR
OPERATIC S
OPERPITCNS
IAECRATCRY
LABCRATCRY
LAECRATCRY
LABCIRATCRY
LABCRATORY
FINANCE
FJENANCE
LNDERGRaND REPAIR
HEAVY 14sNIENANC.E
AUyfl ISIRATTCN
ALMENISTRATICN
INECRMDITICN SYSIENS
RN INECRM4TTCN SYSTEM
IPS
PCMPS
MAPS
PLMPS
DISIRICT IITICN
DISIRICT IINECBTICN
10 -00 -0421 CORAL & ALMI NISIW TTCN
10 -05 -6075 EIZUIEi ENT REPAIR
20 -05 -6075 EQUIEMENT REPAIR
Desc 'iptia i
EQJC ATICN
CN BASIN
LABC2ATCIRY SUPPLIES
C SUPPLIES
OFFICE SUPPLIES
IPA D a 1 c. IDUCTEICN
TRA 2 12 u c&DUN ATTCN
PITCI�IS E E EG
SUBSCRIFTICNIS EXPENSE
9 TCXILS
.. m
TRA D ID 1 c. /EDUMTTCN
IRAD ID 1e./ CN
I1 A ID I e. EQJCATICN
DISIRICT SUPPLE
DISIRIC:I' C MPU ER SUPPLIES
OFFICE SUPPLIES
OFFICE SUPPLIES
SIANDBY ACXLNLI TICNS
SIAINBY PL TI
Check Tbtal:
MINIUM
PRINITM
Check Tbtal:
SE-DP SUPPLY INVENTORY
Check Tbtal:
SAFETY EQUIENIENT/PHYSICALS
SAFETY EI (JIAMBNI' /PHYSICALS
Amount. Check # Type
285.50
285.50
597.00
333.85
166.33
33.35
33.35
54.33
372.28
372.27
29.61
29.60
86.68
96.09
288.79
526.61
526.01
287.52
287.50
3.24
3.23
51.03
51.02
15,524.29 00062819 MA
816.42
816.42
1,632.84 00062820 Ml
675.96
675.96 00062821 M'
500.40
502.41
South Tahoe P.U.D. 04 /11/06 PAYMENT OF CLAIMS REPORT 04/07 2006 - 04/20/20 id: CKPa 8
TUE, AIR 11, 2006, 4:09 HK - -req: THEESA -- -lag: GLL 3L- -lac: Q�1'1E - -- -jab: 359468 #J062 - - - -p tg: 09 <1.07 > --
Default Selecticn: Check Stock ID: AP ; Check Types: MIT, W7, RV, VH
Verthr Nacre Acoa nt # Departtrent
J D V BWIRENT CERP
KRLT &KOWLRADIO
KAISER PERNANENIE
10 -04 -6653 UMW NAINIE7 N. E
20 -27 -6660 DISTRICT I1,TICN
30 -00 -6745 SF'f P FLNCD INS< RAN E
I DY /JENKS C]LTANIS IIVC 20 -29 -8463 ENUENEER M
KLINE CD, SIEVEN L
LAKE TAHOE GLASS
LAKESIEE NAPA
10 -39 -6075 FINANCE
20 -39 -6075 FINANCE
10 -37 -6075 ThIFORMATTCN SYSIENE
20 -37 -6075 IN1FCRATTCN SYSTEMS
20 -29 -8574 E IND
10 -02 -6012
20 -02 -6012
10 -02 -6071
20 -02 -6071
10 -02 -6073
20 -02 -6073
10 -28 -6042
10 -05 -6073
PUMPS
P TAPS
MAPS
PUMPS
PUMPS
RIPS
DIAIIEND VALLEY' ZUIP ENr RAl�i
Description
Check Total:
BICE= EJIR 1ENT /BUILDIlm
Check Total:
WATER CCNSERVATICN EXPENEE
Checkk. Total:
C AIMS SF P ITS MEDICAL PLAN
Check Total:
SO UP TRKE TELL REI F
Check Tbtal:
SAFETY ms RANT PHYSICALS
SAFELY PHYSICALS
SAFELY PHYSICALS SAFETY /PHYSIODIS
Tbtal :
�•
VEIL, BAYVIEW
Check Tbtal:
NEE= 80 RENT
M BILE a• RENT
SHJP '" • • ID.
SNAIL TOOLS
ENEL TOMS
CROWDS & NUMENAME
BALL TOOLS
A cunt check. # Type
1,002.81 00062822 NW
1,537.00
1,537.00 00062823 Ma
1,599.00
1,599.00 00062824 I'W
448.00
448.00 00062825 MST
9,974.00
9,974.00 00062826 Mi
97.50
97.50
82.00
82.00
359.00 00062827 Ma
00062828 MA
91.59
91.59 00062829 NW
21.44
21.44
43.16
26.93
39.36
39.36
138.99
1.29
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07/2006-04420/2006 9
IUE, APR 11, 2006, 4 :09 FM - -1 " n": '�'" -- -leg: C�, JL - -lcc: CNSTIE - -- -fob: 359468 #J062--- -prog: 09 <1. 07 �
> - -ort id: CE�2F�
I
Defy fl t Selection: Check Stock ID: AP ; Check Types: MCI,I-W, RV, VH
Verrbr Nacre Amt # alt
LAN Y JER INC
T,TrTY' S 'riR SERVICE INC.
LOCMIS FAR 3D & CD.
20 -05 -6073
10 -05 -6011
20 -05 -6011
CO
9•
a•
RANI' REPAIR
maw REPAIR
RANT REPAIR.
10 -29 -6075 =NEERII3
20 -29 -6075 IITNEERIl1
10 -05 -6011 EQUIPMENT REPAIR
20 -05 -6011 IAMENT REPAIR
10 -39 -4405 FINANCE
20 -39 -4405 FINANCE
M S C INGUSIRIAL SUPPLY QJ 10 -04 -6071
MARTIN, ECNALD L & MAR 20 -39 -6710
20 -39 -6709
MRTI1T, JAMES H.
NARTIN, LARRY V.
MART'. N- ICEEL-AS, LOUISE
20 -39 -6709
20 -39 -6710
20 -39 -6710
20 -39 -6709
20 -39 -6709
20 -39 -6710
IVY NA,TNIE ANCE
FINANCE
FINANCE
FINANCE
FINANCE
FINANCE
FINANCE
FINANCE
FINANCE
Dascxiptic1
SvALL TOOLS
AUIC1vOTIVE
AUICMDTIVE
Check Total:
SAFETY PMENT LEYSICPI,S
SAFETY /PHYSICALS
Check Total:
ALTICM7TIVE
AUICP DITVE
aNIRACIML
CCNIRACILAL
Check Total:
SERVICES
SERVICES
t Total :
SE33P SUPPLIES
Check Total:
INTEREST ETENSE
LOAN PRINZEPAL PASS
Check Tbtal:
IL AN PRINCIPAL PAYMENIS
INIEREST EXPENSE
Check Total:
INIEREST EXPENSE
LC1AN PRINCIPAL PAINTS
Check 'Ibtal :
LOAN PRINCIPAL PAWIENIS
INTEREST EXPENSE
A Tcunt Check # Zype
1.29
732.04
805.26
1,870.56
77.82
77.82
155.64
7.75
7.75
15.50
260.96
260.96
521.92
247.38
247.38
1,266.09
6,651.75
7,917.84
3,325.88
633.04
3,958.92
633.05
3,325.87
3,958.92
3,088.20
587.79
00062830 MAT
00062831 NW
00062832 M'
00062833 MR
00062834 M'
00062835 Mi
00062836 MAI
00062837 Mnl
w
01
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07/2006-04/20/2006 10
'
TUE, APR 11, 2006, 4:09 PM - -red: A--- -leg: C� JL - -lcc: CNSI'IE - -- -job: 359468 #J062 - - - -p tg: 09 <1.07 >-- report id: CKR�
Data ]1 t Selection: Check Stock ID: AP ; Check Types: NW, HW, RV, VH
Vendor Nene PAoccunt # Departrent
MS NASIER CARR SUPPLY W
MEDICAL MINIM NIM SERVICES
MACS EUEDIND CENTER
META Rai
NDSBALHER, MARY LCU
20 -02 -6071 PUMPS
10 -02 -6051 PUMPS
10 -02 -6041 PUMPS
10 -02 -6071 PUMPS
10 -22 -6079 HU vI N R
20 -22 -6079 UMW RESOURCIC DIRFDI
10 -01 -6073
20 -01 -6073
10 -02 -6048
20 -02 -6050
10 -02 -6071
20 -02 -6071
10 -02 -6073
20 -02 -6073
10 -03 -6073
10 -04 -6041
10 -04 -6071
10 -04 -6073
10 -28 -6042
10 -27 -4405
20 -27 -4405
111:EXRCIND REPAIR
UTIERZIRaND REPAIR
MAPS
AMPS
AMPS
RMPS
PUMPS
PUMPS
ELECTRICAL AL SEDP
HEAVY MINIIINE
HEAVY MINIENANCE
PEW
INF RM TICN
DISTRICT INEcR ItCN
10 -19 -6200 BCIARD OF DIRECTORS
20 -19 -6200 B PD OF DIRE✓IC S
20 -19 -6310 B OF DIRE IU S
Description
SUP S[JPPLIE S
PUMP STATICIE
EUILDIN3S
SEDP SUPPLIES
Check Tbtal:
Check Tbtal:
SAFETY PROGRAMS
SAFETY PROGRAM Check Total:
SAIL TC CELS
ER PASS FM SMICN
WELLS
SHOP
_ SUPPLIES
SUPPLIES
SNALL TCXELS
SNALL TOMS
SNALL
RTILDINDS
SEDP SUPPLIES
9ALL TOOLS
Gams & NAINIENANCE
Check Tbtal:
Q�L SERVICES
Check Total:
i �� i e.
DI :'•1
Anrunt Check # Type
3,675.99 00062838 MN
1,073.04
256.98
1,408.97
314.41
3,053.40 00062840 NW
100.00
100.00
200.00 00062841 MAI
95.73
31.71
70.65
68.77
38.81
38.80
4.93
4.93
3.75
12.53
67.44
21.80
148.49
608.34 00062842 MV
6,625.00
6,625.00
13,250.00 00062843 NW
19.14
19.13
63.47
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07 2006 - 04/20/2006 11
TUE, APR 11, 2006, 4:09 PM - -req: A-- -leg: C� JL - -loc: CNSifl - -- -jab: 359468 #J062--- -prog: 09 <1.07 >- -riOrt id: CKR LC
D al fl t Selecticaz:
Verricr Narre
Check Stock ID: AP ; Check NW,HW,RV,VH
Account # Department
NOTION IN USIRIES INC
NELS MILE HARDIARE
NEVADzi ORATOR. SYSIHVE
w O1a1,10E LET
m
Orr'10E M X - A BOT.SF' QJ.
P D M STEEL
10 -19 -6310 MARDI OF DIRE IC S
10 -04 -6653 HEAVY
10 -02 -6051
10 -02 -6071
20 -02 -6071
10 -21 -6520
20 -21 -6520
10 -04 -6041
10 -05 -8616
20 -39 -4820
10 -39 -4820
10 -00 -6520
20 -00 -6520
10 -39 -6081
10 -00 -0428
20 -22 -4820
10 -22 -4820
20 -39 -4820
10 -39 -4820
REPS
PUPS
PIMPS
ALM INISfl PT CN
ADD NISIRATICN
HEAVY MAINIENANCE
ECUIR` NT REPAIR
FINANCE
FINTITE
COAL & ALMINISTRATICN
GENERAL & V NIS RATION
FIL\ANCE
ORAL & AUA NIS]PATICN
DIRDrIOR
RYAN RESOURCES
FTNANCE
FINANCE
10 -04 -6071 HEAVY NAINIEMNCE
10 -02 -6071 PLNPS
Descr'ipt cn
'IELEPIENE
Check Tbtal:
BICKUMS E Jrnv ' /EUE DIlZ
Check Total:
PUT EORTICIE
SDP SUPPLNFS
SUPPLIES
SUPPLIES
BUIIDIN S
Check Total:
GENERATOR, PIONEER =LE
Check Total:
CFFTCE SUPPLIES
OFFICE SUPPLIES
SUPPLIES
OFFICE ISSUES
Check Total:
011.10E SUPPLIES INVENIC ZY
C CE SUPPLIES
OFFICE SUPPLIES
OFFICE SUPPLIES Check Total:
SHDP SUPPLIES
SE3JP SUPPLIES Chac"k Total:
Arrcrnt Check # Type
63.47
165.21 00062844 MN7
48.80
48.80 00062845 MW
20.46
14.54
14.53
25.00
25.00
11.00
110.53 00062846 MW
18,358.00
18,358.00 00062847 Ma
15.43
15.19
25.11
25.11
261.82
342.66 00062848 NW
00062849 NW
00062850 NW
25.54
91.59
91.59
31.00
30.99
270.71
501.69
634.83
1,136.52
South Throe P.U.D.
TLE, APR 11, 2006,
Default Selection:
vendor Narre
04/11/06 PAYMENT O F CLAIMS R E P O R T 04/0'7/2006-04/20/2006
4:09 AK - -I: THERESA---leg: C CNSITE - -- -jab: 359468 #J062-- - -pmg: 09 <1.07 >- -sport id:
Check
Stock ID: AP ; Check Types: M41, ITV, RV, VH
Amount # Department
PAC NACHINE CD
PARR, IETIH
PETTY CASEI
10 -06 -6042 OPERATIC E
10 -01 -6200 INCER3RaND REPAIR
10 -00 -6520
10 -02 -4820
10 -02 -6200
10 -19 -6200
10 -21 -6200
10 -21 -6520
10 -21 -6621
10 -22 -6670
10 -29 -6200
10 -37 -4440
10 -38 -6200
10 -38 -6520
10 -39 -6072
10 -39 -6200
20 -00 -6520
20 -02 -4820
20 -21 -6200
20 -21 -6520
20 -21 -6621
20 -22 -6670
20 -29 -6200
20 -37 -4440
20 -38 -6200
20 -38 -6520
20 -39 -6072
20 -39 -6200
•
GENERAL & A MIMS]1 ATICN
MIES
RYES
BOARD ICE' DIRECICRS
ALMINNISfl ATI N
AIIMINISIRATICN
P EWNISTRATICN
ENSIl • RE N
CU• SIE ER �IIC
CUSIMER SERVICE
FINANCE
FINANCE
GENERAL & AUv NISfl ATICN
ETEPS
▪ U fl NISIRATICN
AEMINISTRATIM
FINANTRESCURCESETRECIOR
ENMEER1N3
OUSTJAER
SERVICE
CUSTavER SERVICE
FINANCE
NE
Description
GRaIDS &runs
Check Tbtal:
TRA Tbtal:
SUPPLIES
OFFICE SUPPLIES
TRA
TRA
TRA
D
D
..D
EXCMICN
am CN CN
IlNCENITVE & RD3lITTCN PR2
i e-. TTCN
/IDUC'ATTCN
TRA
r ••
TRA �+ e. D3(]C�,7�(N
•• ID.
CFETCE SUPPLIES
TRA /IDUCATICN
mtalITVE & REEDGNITTCN PRSR
.D.•• I�1
TRA D !� ti CN
ADVI'• e
TRA e./ELIXMICLI
•• Eh.
TRA IDUMTICN
Check 'Ibta1:
cmcsi6
Arrc nt Check # T'Yce
511.81
511.81 00062851 WI
115.70
115.70 00062852 MWT
11.81
2.69
36.00
4.50
10.00
25.00
38.98
11.00
6.32
19.97
13.50
28.00
1.34
19.00
11.80
2.69
10.00
25.00
38.97
11.00
6.31
19.97
13.49
28.00
1.34
19.00
415.68 00062853 Md
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07/2006-04/20/2006 13
'IUE, APR 11, 2006, 4:09 LM - -req: THERESA---leg: GL JL- -loo: CNSii] - -- -dab: 359468 #J062--- -ptcg: 09 <1.07 >- -report id: C�
Default Selection:
Verrbr Nacre
Clock Stock ID: AP ; Check Types: NW,IAT,RV,VH
Amount # Dolt
PGAERS, T RENCE H
R SUPPLY CL) - FEI 443210
RADIO SHACK
REND FAIN OIL SERVICE
w
9' ROSE, DLL
RUEHERDALE, JEMMY
SBC
SBC /MCI
10 -07 -4820 LABORATORY
20 -07 -4820 LABORATORY
10 -07 -6200 LABORATORY'
20 -07 -6200 LABORATORY
10 -04 -6041 HEAVY MAINIEMNCE
20 -01 -6052 LI ll) REPAIR
10 -29 -4820 ENG1NEERU13
20 -29 -4820 ENUDIEERMI3
10 -02 -6056 MAPS
10 -07 -4760 LABORATXf
20 -07 -4760 LABORATORY
10 -01 -2504 UNDERGROUND REPAIR
20 -01 -2504 LIPID REPAIR
10 -01 -6200 LAID REPAIR
10 -37 -6310 INFORMATTai SYSIEAS
20 -37 -6310 INPOWATICN SYSIHVE
20 -00 -6310 GENERAL & ALNIINISIRATTCN
10 -00 -6310 GENERAL & ALNaNISIRATICN
10 -02 -6310 RMPS
20 -02 -6310 PCMPS
Description
OFFICE SUPPLIES
OFFICE SUPPLIES
TRA ID I e. /,TICN
TRA ID I e. /ETICN
Check Tbtal:
PIPED COVERS, & NANEIDEES
Check Tbtal:
OFFICE SUPPLIES
OFCE
RADIO SPAIl2.S
Check Tbtal:
LABORATORY SUPPLIES
LABORATCRY SUPPLIES
Check Tbtal:
SUSPENSE
SUSPENE E
Check Tbtal:
m /E Y AT ay
Check Tbtal:
TEEEPECNE
TEMPI-ME
TF'.f EPFKNE
TELEPHONE
TE[E H E
TEL EP ME
Check Tbtal:
Ana= Check # 'Ie
20.78
20.78
4.26
4.26
50.08 00062854 NW
29.02
44.14
73.16 00062802 NW
53.87
53.86
16.10
123.83
41.25
41.25
82.50
546.03
546.03
1,092.06
90.34
90.34
9.09
9.09
18.18
606.77
592.42
160.52
102.60
00062855 NW
00062856 NW
00062857 NW
00062858 NW
00062860 NW
South Tahoe P.U.D. 04/11/06 PAYMENT OF CLAIMS REPORT 04/&7<‘2006-0420/2006 14
TUE, APR 11, 2006, 4:09 AK - -req: THERESA---leg: GL JL - -loc: CNS1'1E - -- -jab: 359468 #J062--- -prcg: 09 <1.07 >-- report id: CV
Default Selection: Check Stock ID: AP ; Check Types: MAI, HW, RV, VH
Vendor Neire Aooc unt # Departmsnt
S iWAI3 TIRES, LES
S DITYS HARM ARE
SENSUS MEIERIM SYSTEMS
SHEHADI M7IU S
w SIERRA CHEMICAL L CC)
cD
SIERRA FCX IH LL LABCPATCRY
SIERRA NEVALA CLASSlr'ir
SIERRA PACIFIC PCWER
20 -05 -6011
10 -01 -6071
20 -01 -6052
20 -02 -6051
20 -37 -6030
10 -37 -6030
EQUIPMENT REPAIR
INCERGRaND REPAIR
LN ES ND REPAIR
RN
INECRVATTCN SYSIEMS
10 -05 -6011 KUI REPAIR
20 -05 -6011 REPAIR
10 -06 -4755 OPERATIONS
20-07-6110 L AICFEC
10 -39 -4930 FINANCE
20 -39 -4930 FIN;NCE
10 -22 -4930 HLNAN R
20 -22 -4930 HLNg1N RESaRCES DIlRECICR
20 -00 -6330 GENERAL & AEMINISTRATICN
10 -00 -6740 CORAL & ALMENISIRATICN
10 -00 -6330 COAL & AENIIISI?ATICN
Descripticn
ACTICMY T\E
Check 'Ibtal :
Check 'Ibtal :
� SUPPLIES
,ST RS & MLLES
Check Tbta1:
SERVICE CENTRAL-7S
SERVICE CNIRPCIS
Check 'Ibta1:
ALT1CNDITVE
AUICNDITVE
BYPOCHLORTIE
Check Total:
Check Total:
NLNTIL 13
Check Total:
ALE /IDG,L NJrICES
ALE me, NOTICES
ADS me'• NJTICES
ADS ze4 NOTICES
Check Total:
EIECTRICTIY
sinral' LIGHTILZ EKPENSE
ECTRTcI'jt
Check Total:
An unt Check. # 'IYpe
1,462.31 00062859 NW
729.91
729.91 00062861 M'
49.11
46.02
97.77 00062862 MW
519.50
519.25
1,038.75 00062863 MW
1.17
1.16
2.33 00062864 MW
4,320.68
4,320.68 00062865 MW
97.00
97.00 00062866 MW
28.18
28.18
95.03
95.03
246.42 00062867 MW
14,354.04
1,348.26
80,070.95
95,773.25 00062868 NW
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07/2006-04/20/2006 e 15
TUE, APR 11, 2006, 4:09 FM - -req: - - -1eg: CI JL - -loc: CI\E.UIE; - -- -job: 359468 #J062--- -prog: 09 <1.07 >-- report id: CE� SPC
Default Selecticn: Check Stock ID: AP ; Check Types: Md, ICJ, RV, VH
Ven or Nacre Account # Dqoartrrent
SIERRA SPRINSS
,p SCUM TAME REEVE
0
SCUII ST C%S
=LINE OFFICE SUPPLY
10 -01 -6520
20 -01 -6520
10 -02 -6520
10 -29 -6520
20 -29 -6520
10 -03 -6520
20 -03 -6520
10 -04 -6520
10 -06 -6520
10 -05 -6520
20 -05 -6520
10 -28 -6520
10 -38 -6520
20 -38 -6520
10 -39 -6520
20 -39 -6520
20 -00 -6370
10 -00 -6370
10 -00 -6350
20 -00 -6350
10 -00 -0428
10 -27 -4820
20 -27 -4820
10 -29 -4820
20 -29 -4820
10 -38 -4820
20 -38 -4820
REPAIR
INERZRaND REPAIR
PUTS
EN EERIL3
ELECTRICAL SHDP
EEECTRICAL SEDP
HA M
a• FMENT REPAIR
m• FMENT REPAIR
D • • VALLEY RANG
C SIC VER SERVICE
CIEICMER SERVICE
FINANCE FINANCE
GENERAL & ALNIINISTRATICN
CORAL & ALNIINISII2ATICN
Description
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
SUPPLIES
Check Tbtal:
REFUSE DISPOSAL
REFUSE DISFCEAL
Check Total:
GENERAL & ALM I ISIRATICN NATURAL G IS
GENERAL & ALMLNISIRATICN NATURAL CAS
GENERAL & ALNIINISIRATLCN
DISTRICT INECEMTICN
DISTRICT INK/WIT-MN
EIVERII3
EMINEERIM
CUSICMER SERVICE
alSIC IE . SERVICE
Check Tbtal:
OEFICCE E I
CFF'ICE SUPPLIES
CenCE SUPPLIES EE SUPPLIES
OFFTCE SUPPLIES
OFFICE SUPPLIES
Check Tbtal:
Amount Check # Type
79.34
79.34
5.29
5.29
5.29
26.45
26.40
79.34
79.34
26.45
26.45
26.45
26.45
26.45
5.29
5.29
528.91 00062869 Ma
273.63
2,188.89
2,462.52 00062870 MST
12,171.15
1,097.86
13,269.01 00062871 M/
588.09
41.21
41.21
186.12
186.12
32.20
32.19
1,107.14 00062872 MA7
South T h e P.U.D. 04 /11/06 PAYMENT O F CLAIMS REPORT 04/07 2006 - 04/20/2006 CP
'IUE, APR 11, 2006, 4:09 FM - -req: THERESA -- -leg: GL JL - -loc: CNS1'1E - -- -jab: 359468 #J062--- -prag: 09 <1.07 >-- report id:
Defa> i1 t Selecticn: Check Stock ID: AP ; Check Types: M', Tb7, RV, VH
Verrbr Nacre Aooamt # EepartnEnt
SICCKHAUSEN Th C
SLNRRD BI -TEAT INC.
SWAIN, CARCL
TRPA
10 -06 -4720 OPERATIC NS
20 -37 -6030
10 -37 -6030
10 -39 -6200
20 -39 -6200
10 -37 -6200
20 -37 -6200
10 -37 -6200
20 -37 -6200
INFERVITICN SYST ENE
INKBATICN SYSIH E
FINANCE
FINANCE
INFERFATICN MIENS
INE TTCN SYSTEMS
INFORMTTCN SYSTEMS
INFEY&ATICN SYSTEMS
20 -29 -7054 IIN3INEERINC
'MICE BASIN CE'NIAINER SERVICE 10 -06 -6652 OFERATICNS
10 -00 -6370 COAL & AEMINISTRATICN
MICE ELLIEPRINT
TAH:E DAILY TRI NE
10 -29 -8572
20 -27 -6660
20 -27 -6620
10 -27 -6620
T } E EARTH DAY FCCNEATICN 10 -27 -6620
20 -27 -6620
DISTRICT ITTTCN
DISTRICT I TICN
DISIRICT IIIFTICN
DISTRICT IITICN
DISTRICT INFCRIATICN
Desc riptith
POIMER
Check Total:
SERVICE C NIRACIS
BERM.
IRA M+ 1t. CN
'IRA �+ 1 e•CN
TRA �+ 1 e. CN
IRA a+ e. EQ3ATICN
Check Total:
TRARA VEL/ /CN
CN
Check Total:
WATERLINE, AL TAME
Check Total:
RE DISPOSAL
REFUSE D ISI L CL�ZS
Check Tbtal:
PIPELINE, S[-MUM TFI s N
Check Total:
MI ER. CCNSERVATICN EXPENSE
RELIC RELATTCIE SEE
RELIC RELATIONS EXPENSE
Check Total:
RAC RELATIONS EXPENSE
RELIC REL ATTCIE EXPENSE
Check Tbtal:
Amount Check # Type
12,202.48
12,202.48 00062873 MV
62.33
62.32
75.00
75.00
75.00
75.00
424.65 00062874 MV
93.43
93.42
186.85 00062875 M'
1,888.00
1,888.00 00062876 MV
9,230.00
260.00
9,490.00 00062877 MV
2.16
2.16 00062878 MV
300.00
497.50
497.50
1,295.00 00062879 MV
250.00
250.00
500.00 00062880 MV
South Tahoe P.U.D. 04/11/06 PAYMENT O F CLAIMS R E P O R T 04/(017i006-04 /20/2006 17 C
TUE, APR 11, 2006, 4:09 RBI - -req: ' A- - -1 : C� JL - -loo: CNSITE-- --jc�b: 359468 #J062--- -prcg: 9 <1.0 >-- report id: C SP
Default Selection: Check
Vendor Nacre
Stack ID: AP ; Check Types: NW,HW,RV,VH
Accc nt # Department
TAItE PARADISE CIHEURCN
TAIDE PARADISE RE '
THEPRfl1flL3
'IA1-12E SAND & GAVEL
TAICE TRADII3 PC6T
rJEE v O ELEC N C CRP
TEEMS N- WEST' /BAR LAYS
Tan< PARTS & BZUIPMENT OJ
20 -01 -4620 U]O1NJ REPAIR
10 -00 -2002 GENERAL & AIMINISTRATICN
10 -37 -4920
20 -37 -4920
10 -19 -4820
20 -19 -4820
20 -01 -6052
10 -04 -6075
20 -01 -6075
10 -01 -6075
10 -06 -6075
10 -03 -6075
20 -03 -6075
INFCFMTTCN SYSIEN6
INFCRVATICN SYSIHEE
BOARD OF DDS
B PRD OF DIRB`'ICI.R`S
INCERSRMND REPAIR
HEAVY MAINIENANCE
trip REPAIR
INCERGRaND REPAIR
OPERATICNS
EIECIRICAL S DP
E EO-RICAL SDP
10 -07 -4760 LAB:RAZL
20 -07 -4760 LABC 2ATCRY
10 -29 -4830 =EMU
20 -29 -4830 ENaINEERINTh
20 -05 -6011 EQUIPMENT REPAIR
Description
DIESEL
L
Check Total:
UTIIZTY BILLIM SUSPRZE
Check Total:
PRINn J3
PRINITIG
OFFICE SUPPLIES
OFFICE SUPPLIES Check Total:
PIPE, COVERS, & NANPIIES
Check 'Total:
SAFETY INERT/PHYSICALS
SAFETY a• HU PHYSICALS
SAFETY a• PHYSICALS
a2iFETY PHYSICALS
SAFEIY
SAFETY
/PHYSICALS
CS
Check Total:
LABCRATCRY SUPPLIES
LABZRATCRY SUPPLIES Chedc 'Total:
SUaCRIFITCNS EXPIINSE
SUBSCTZIPTTCNS
C ado Total:
AUICIAXIVE
Check Total:
Pmz nt Check # Type
196.08
196.08 00062881 NW
450.99
450.99 00062882 NW
9.97
9.96
27.21
27.20
74.34 00062883 NW
390.64
390.64 00062884 NW
619.14
337.96
154.78
146.53
77.39
77.39
1,413.19 00062885 NW
203.03
188.02
391.05 00062886 NW
48.00
48.00
96.00 00062887 NW
802.71
802.71 00062888 M^1
South Tahce P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/07/2006-04/20/2006 . 18
TUE, APR 11, 2006, 4:09 FM - -req: 'III - -1e3: C JL - -loc: C1STIE - -- -jab: 359468 4U062--- -prog: 09 <1.07 > -- -
t foul t Selection: Check Stack ID: AP ; Check Types: MN, Ebel,RV,VH
Very for Nacre Acc unt # Depatnnent
U S A RIM BOOK
U S BANK SAFEBOX DEPT
U S IIlMASIER
U S PCSINASIER
LNIV OF CALIFC NIA
✓ WRATICN
W EERS:HER, RICHARD E
WASEICE MMEL
10 -01 -6073 REPAIR
20 -01 -6073 LL ID REPAIR
20 -02 -6050 PCNPG
10 -37 -4405 INECR4ATICN SYSTEMS
20 -37 -4405 INECRIATICN SYST N6
10 -38 -4810 C SICMER SERVICE
20 -38 -4810 CUSICMER SERVICE
20 -38 -0304 C SKIVER SERVICE
10 -38 -0304 CUBIC "ER SERVICE
20 -29 -4405 ENGTNEERIM
10 -06 -4760 OPERATICNS
10 -07 -4760 LAB tATCRY
20 -07 -4760 LAECRATCRY
10 -29 -6200 Eta
20 -29 -6200 Et3INEERIlM
20 -01 -6083 L1 HID REPAIR
Desciipticn
r r , TOMS
WELLS
Check Total:
CCNIRACILAL SERVICES
CCNIRICILAL SERVICES
Check Total:
PCSIWE EXPENSES
Check Total:
POSTAGE PREPAID
POSTAGE PREPAID
Check Total:
Verrbr Total:
CCNIRPL'U L SERVICES Check Total:
LABORATCRY SUPPLIES
LABO RATCRY SUPPLIES
LABCRATCRY SUPPLIES
Check Total:
TRA /theCk Total:
91 * 1C.
* 1 e.
STANDBY ALECKLIATICNS Check Total:
ntu nt Check # Type
307.65
211.25
795.55
1,314.45
17.50
17.50
35.00
1,500.00
1,500.00
3,000.00
1,500.00
1,500.00
3,000.00
6,000.00
801.00
801.00
00062889 Ma
00062890 MTV
00062891 Md
00062892 MAT
00062893 Ma
997.27
224.37
198.01
1,419.65 00062894 Ma
978.37
978.37
1,956.74 00062895 Md
340.50
340.50 00062896 MN
South Tahoe P.U.D. 04 /11/06 PAYMENT O F CLAIMS R E P O R T 04/(017i006-0V0/2006 19
TUE, APR 11, 2006, 4:09 PM - -req: 'III, - -lea: GL JL - -loc: Q�ii ± - -- -fob: 359468 #J062-- - -pmg: 9 <1.- -import id:
Default Selecticaz: Check Stock ID: AP ; Check Types: MA7, H' , RV, VH
vendor Nacre Aoocunt # Departnent
WATER E ENVIRCMIENI FF RATTCN 10 -06 -6250 OPERATTCES
WErco INC
WE TERN ENVIRMIENIAL
WESTERN NEVADA SUPPLY
Wt- IALEN, CHRIS
WIlNCEHIRD PROS OF TP,IDE
WINN DITCH LINERS INC
WITHRIA1 CMEN SERVICE
10 -03 -6051 ELEEIRICAL SEDP
10 -03 -6041 ELECTRICAL SEDP
10 -03 -6071 ELECTRICAL SEDP
10 -03 -6073 E EC IRICAL SEDP
10 -07 -6110 LABATCRY
10 -01 -6052 LIEf11D REPAIR
20 -02 -6051 AMPS
10 -21 -6200 ALMINISIRATICN
20 -21 -6200 AIIMINISIRATICN
10 -05 -6011 EQJIM 1 NI' REPAIR.
10 -28 -6042 DIAM: D VALLEY RANCH
20 -01 -6073
10 -02 -6071
20 -02 -6071
10 -04 -6071
10 -07 -4760
20 -07 -4760
10 -28 -6042
INIDERGRUND REPAIR
AMPS
PU'KPS
HEAVY IvAINIEMNCE
LABDRATCRY
IAffiPATCW
DIA :ND VALLEY RANCH
Description
DLES/N IIPS /CE TFICATI
Check Total:
AMP STATICISS
SEDP SUPPLIES
3vALL TOOLS
Check Total:
MNTICRINU
Check Total:
PIPE, sp,'ITRS & MANDLES
Check Total:
TRA /E TICK
TRA /EQr TiCN
Check Tbta1:
e.
D ID i e.
ALIVE
Check Total:
GRaNDS & MAINIEWINZE 'Total:
Check
SMALL TOOLS
SEDP SUPPLIES
SEDP SUPPLIES
SEDP SUPPLIES
IABCRATCRY SUPPLIES
LABCRATCRY SUPPLIES
malts & MUNIENANCE 'Total
Acrrxmt Check # Type
144.00
144.00 00062897 Mt
231.06
170.50
342.20
47.64
791.40 00062898 M'I
180.00
180.00 00062899 MA
147.18
72.56
219.74 00062900 M'1
28.93
28.92
57.85 00062901 NW
215.00
215.00 00062902 MR
11,300.00
11,300.00 00062903 MAT
51.18
35.00
35.00
608.15
305.67
305.66
305.21
1,645.87 00062904 Ma
South Tahoe P.U.D. 04 /11/06 PAYMENT OF CLAIMS REPORT 04/07/2006-04/20/2006 P
TUE, APR 11, 2006, 4:09 FM - -req: A -- -lag: GL JL - -loc: i?EJJ E - -- -jab: 359468 #J062- - - -pec g: ME09 <1.07>--report id:
Default Selection: Check Stock ID: AP ; Check Types: M'T, I W, RV, VH
Vendor Nacre Acaamt # Departirent Descripticn Amxmt Check # Type
Grand Total : 379, 392.47
South Tahoe
Public Utility District
G~nerat Manager
Richard H..~olbHg
Oirec. rors
Tom ¢omt,~
James R. Jone~
Ma~ Lou Mosbach~r
Duan¢ Wal~c~
EHc Sc~f~r
1275 Meadow Crest Drive- South Lake Tahoe. CA 96150-7401
Phone 530 544-6474, Fax 530 541-0614, www. stpud, us
BOARD AGENDA ITEM 15a
TO:
Board of Directors
FROM:
Rhonda McFarlane, Chief Financial Officer
Richard Solbrig, General Manager
MEETING DATE: April 20, 2006
ITEM - PROJECT: Real Estate Negotiations
REQUESTED BOARD ACTION: Direct negotiators.
DISCUSSION: Pursuant to Section 54956.8 of the California Government Code, Closed
Session may be held to discuss real estate negotiations.
Negotiating Parties: Board Ad Hoc Committee, General Manager,
Assistant General Manager/Engineer,
Chief Financial Officer,
Under Negotiation: Terms and Price
Property Identification: Lukins Water Company, 2031 West Way,
South Lake Tahoe, CA 96150
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED,A,A,A~ION:
GE.E.AL M^.AGER: WS Z'~- /~'
CHIEF FINANCIAL OFFICER:
NO
NO
CATEGORY: Water
-4?-
.South Tahoe
Public Utility District
General Manager
Richard H. 5oll~ig
Oirec~or$
'rom Comt~
James P.. Jonce
Mary Lou Mosbac,ker
Puan¢ Wallace
EHc Scha~er
1275 Meadow Crest Drive. South Lake Tahoe. CA 96150-7401
Phone 530 544-6474. Fax 530 541-0614. www. stpud, us
BOARD AGENDA ITEM 15b
TO:
Board of Directors
FROM:
Richard H. Solbrig, General Manager
MEETING DATE: April 20, 2006
ITEM - PROJECT: Conference with Legal Counsel - Existing Litigation
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: Beth Jett, Kendall Pearce, and Pearce Family Trust dated 1-20-88 vs. South
Tahoe Public Utility District, Cox & Cox Construction, Inc., a California Corporation,
Nimbus Engineers, a Nevada Corporation and Does 1-100, inclusive, Civil Action No.
PC 20050567, Superior Court, County of El Dorado, State of California.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED.~r'ION:
GENERAL MANAGER: YES
CHIEF FINANCIAL OFFICER: YES ~
NO
NO
CATEGORY: Sewer
-&9-
South Tahoe
PUblic Utility District
General Manager
Richard H. 9olbdg
Directors
Tom Com~
James E Jones
Ma~ Lou Mosbach~r
~uang Wal~ce
~c 5cheer
1275 Meadow Crest Drive · South Lake Tahoe. CA 96150-7401
Phone 530 54~ -6474. Fax 530 541-0614 · www. stpud.us
BOARD AGENDA ITEM 15c
TO:
Board of Directors
FROM:
Richard H. Solbrig, General Manager
Gary Kvistad, Legal Counsel
MEETING DATE: April 20, 2006
ITEM - PROJECT: Conference with Legal Counsel- Existing Litigation
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: STPUD vs. 1442.92 Acres of Land in Alpine County, California; United States
District Court for the Eastern District of Ca., Sacramento Division, Case No. CIV S-02-
0238 MCE JFM.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED/~C/~'ION:
GENERAL MANAGER: YES .~Y. NO
CHIEF FINANCIAL OFFICER: YES~p ~ NO
CATEGORY: Sewer
.South Tahoe
pUbliC Utility District
General Manager
I~ichard H. ~otbrig
O~re-ctor$
Tom Comt~
JamBs F,. Jone~
Mary Leu Mo~bacher
Duane Wal~ce
~c 5c~er
1275 Meadow Crest Drive, South Lake Tahoe · CA 96150-7401
Phone 530 54¢6474, Fax 530 541-0614, www. stpud.us
BOARD AGENDA ITEM 15d
TO: Board of Directors
FROM: Richard H. Solbrig, General Manager
MEETING DATE: April 20, 2006
ITEM - PROJECT: Conference with Legal Counsel- Existing Litigation
REQUESTED BOARD ACTION: Direct staff.
DISCUSSION: Pursuant to Section 54956.9(a) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding existing
litigation: Meyers Landfill Site - United States of America vs. El Dorado COunty and City
of South Lake Tahoe and Third Party Defendants, Civil Action No. S-01-1520 LKK
GGH, United States District Court for the Eastern District of California.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CONCURRENCE WITH REQUESTED ,~N:
CATEGORY: Sewer
-5:3-
.So'uth Tahoe
Public Utility District
General Manager
Richard H. 5olbHg
O/;'ecl;or$
James P~ Jone¢
Ma~ ~u Mo~beche~
Duane Wallace
E~ 9c~f~
1275 Meadow Crest Drive, South Lake Tahoe, CA 96150-7401
Phone 530 544-6474, Fax 530 541-0614, www. stpud.us
BOARD AGENDA ITEM NO. 15e
TO:
FROM:
MEETING DATE:
ITEM - PROJECT:
Board of Directors
Paul Sciuto, Assistant General Manager/Engineer
April 20, 2005
Conference with Legal Counsel - Anticipated Litigation (one case)
REQUESTED BOARD ACTION: Direct legal counsel.
DISCUSSION: Pursuant to Section 54956.9(b) of the California Government Code,
Closed Session may be held for conference with legal counsel regarding anticipation of
litigation.
SCHEDULE:
COSTS:
ACCOUNT NO:
BUDGETED AMOUNT REMAINING:
ATTACHMENTS:
CO.CURRE.CE W~T. REOUES~ED
GENERAL MANAGER: YES .~.,-¢~¢ NO
.. NO
CHIEF FINANCIAL OFFICER:
CATEGORY: Water
55