Case 1:99-cv-00961-LAS
Document 132
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IN THE UNITED STATES COURT OF FEDERAL CLAIMS WHITE BUFFALO CONSTRUCTION, INC., an Oregon corporation, Plaintiff, v. THE UNITED STATES, Defendant. No. 99-961C (Consolidated with Case Nos. 07-738C and 00-415C) Senior Judge Loren A. Smith Trial Date: August 4, 2008 Pretrial Conference: July 28, 2008 Electronically Filed June 9, 2008
PLAINTIFF'S AMENDED PRELIMINARY EXHIBIT LIST
Plaintiff White Buffalo Construction, Inc. ("White Buffalo") preliminarily intends to offer into evidence the proposed exhibits identified below. White Buffalo reserves the right to supplement its exhibits, including, but not limited to, demonstrative and summary exhibits and exhibits to be identified during trial for the purpose of rebuttal and impeachment and in response to any unanticipated matters raised by defendant. Additionally, White Buffalo is working with the government to streamline the parties exhibit lists to avoid duplication. It will provide the Court with the final exhibit list as soon as possible.
Ex. No. Date Description From To Joint Exhibit List (proposed claims and deposition exhibits be joint exhibits; 1-199) Contract OR ERFO 97-18(2), 1. DTFH70-98-C-00027 Contact OR FS ERFO 972. 18(2), DTFH70-99-C-00017 Project Plans OR FS ERFO 3. 97-18(2) Standard Specifications FP-96 4. 5. 6. 7. 12/01/98 04/20/00 01/15/04 Notice of Termination for Default Contracting Officer's Final Decision Contracting Officer's Final Decision William Parsons William Parsons William Parsons Luther Clevenger Luther Clevenger Luther Clevenger Depo. No.
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Ex. No. 8.
Date 03/19/04
9.
11/02/04
10.
01/13/05
11.
05/25/06
12.
10/16/06
13. 14. 15. 16.
11/10/06 06/26/07 08/30/07 Undated
17. 18. 19. 20. 21. 22.
Undated Undated 07/30/97 08/11/97 06/10/98 06/12/98
Description Claim (Termination for Convenience Request for Reimbursement of Surety Costs Associated with Insurance Company of the West) Claim (Termination for Convenience Request for Reimbursement of Costs) Claim (Termination for Convenience Form 1436 Settlement Proposal (Total Cost Method); Request for Costs to Complete Settlement Proposal; Request for Profit and Justification for Profit) Letter Re: DCAA Audit Report No. 42612005P17100001 Claim (Termination for Convenience Revised Settlement Proposal) Settlement Proposal (Total Cost Basis) Termination for Convenience (Revised Settlement Proposal) Contracting Officer's Final Decision Specifications Section 155 Schedules for Construction Contracts Drawing: FDR 33 MP 46.2 Sheet 3 of 5 Drawing: Proposed Slide Correction Defense Contract Audit Agency Audit Report Termination Settlement Proposal Schedule and 11/23/98 Photos Memo Re: Geotechnical Information and Recommendations Drawing: Temporary Diversion Channel Details McBride Construction Proposal Tabulation of Bids
From White Buffalo
To William Parsons
Depo. No.
White Buffalo
William Parsons
White Buffalo
William Parson
Elizabeth Firestone
Luther Clevenger
White Buffalo
Elizabeth Firestone
White Buffalo White Buffalo Elizabeth Firestone
FHA Elizabeth Firestone Luther Clevenger 04
10 33 Paul Cederwall Sam W. Currie Maurica Owen Maurica Owen 01 02 38 Dave Lofgren Ed Hammontree 10
23. 24. 25.
07/05/98 08/05/98 08/05/98
13 White Buffalo William Parsons McBride Construction 01 19
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Ex. No. 26.
Date 08/05/98
27.
08/20/98
28.
08/20/98
29.
08/20/98
30.
08/20/98
31. 32. 33.
08/20/98 08/21/98 08/21/98
Description Example of Contractor's Invoice for Monthly Progress Payment with Handwritten Notes Amendment of Solicitation Modification of Contract #1 [fully executed 10/14/98] with 08/20/08 Independent Government Estimate; 09/27/08, 09/29/08, and 09/30/08 Letters from Sajid Aftab to White Buffalo Amendment of Solicitation/Modification of Contract #1 [fully executed 10/14/98] Amendment of Solicitation/Modification of Contract #2 [unsigned] Amendment of Solicitation/Modification of Contract #3 [unsigned] Unsigned Initial Estimate Form Letter of Award Letter Re: Pre-Construction Meeting Requirements and Submittal List Siskiyou National Forest Pre-Construction Conference Meeting Minutes Letter Re: Notification to Proceed Fax Re: Enclosed Critical Path Schedule for First 45 Days Letter Re: Schedule and Quality Control Submittal Work Plan for First 45 Days Including Preliminary Work Schedule Letter Re: Request for Preliminary Construction Schedule Letter Re: Critical Path Written Narrative for First 45 Days of Construction Letter Re: Temporary Traffic Control Plan Letter Requesting Approval of Proposed Diversion Channel Letter
From Robert Jones
To James Smith
Depo. No. 28
FHA
White Buffalo
12
FHA
White Buffalo
13
FHA
White Buffalo
14
FHA
White Buffalo
15
FHA FHA Howe Crockett
White Buffalo White Buffalo Luther Clevenger
27 ---03
34.
08/27/98
02
35. 36. 37. 38.
08/27/98 08/31/98 08/31/98 09/08/98
Howe Crockett White Buffalo Sajid Aftab Luther Clevenger
Luther Clevenger FHA Luther Clevenger Project Engineer
12 05 07 06
39.
09/08/98
Sajid Aftab
White Buffalo
08
40.
09/10/98
White Buffalo
Project Engineer
09
41. 42. 43.
09/22/98 09/25/98 09/27/98
Sajid Aftab Luther Clevenger Sajid Aftab
White Buffalo Sajid Aftab White Buffalo
15
14 24
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Ex. No. 44.
Date 09/28/98
45. 46.
10/07/98 10/13/98
Description Subcontract Agreement Between White Buffalo and McBride Invoice for September Letter with Attachment (10/13/98 Memo from Max Yager to Paul Rettinger Re: Rock Creek Boulders) Letter Re: 10/12/98 Letter regarding Submission of Contractor's Daily Records Letter Re: Progress Estimate #1 Letter Letter Re: Proposal for Pricing to Remove Trees with Attachments (10/13/98 Letter from Robert Thomas to Robin McAlpin; 10/22/98 Letter from Luther Clevenger to Sajid Aftab) Letter Handwritten Notes Re: Traffic Control Items Estimate Geological Report Fax Re: Request for Extension of Time with Attachment (11/02/98 Letter from Luther Clevenger to Paul Rettinger and Sajid Aftab) Fax Re: 11/02/98 Fax Regarding Culvert Pipe Letter Letter Re: Dept. of Fish and Wildlife Extension of Work with Enclosure (11/03/98 Letter from Paul Reimers to Kris Reichenbach) Letter Memo Re: 11/05/98 Site Visit Notes Email correspondence with Brian Allen Re: Answer to Contract Questions
From
To
Depo. No. 17
Luther Clevenger Sajid Aftab
Sajid Aftab White Buffalo
29 39
47.
10/14/98
Sajid Aftab
White Buffalo
25
48. 49. 50.
10/14/98 10/14/98 10/23/98
Sajid Aftab Paul Rettinger Sajid Aftab
White Buffalo White Buffalo White Buffalo
31 41 40
51. 52. 53. 54.
10/29/98 10/29/98 11/02/98 11/02/98
Sajid Aftab
White Buffalo
22 44
Frank Toor Luther Clevenger
Luther Clevenger Howe Crocket
09 20
55. 56. 57.
11/03/98 11/03/98 11/04/98
Paul Rettinger Sajid Aftab Paul Rettinger
White Buffalo White Buffalo White Buffalo
21 26 23
58. 59. 60.
11/04/98 11/05/98 11/05/98
Sajid Aftab Tom Hildreth Brian Allen
White Buffalo Bill Parsons Sajid Aftab
42 06 43
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Ex. No. 61.
Date 11/09/98
62. 63. 64. 65. 66. 67.
11/10/98 11/11/98 11/11/98 11/11/98 11/13/98 11/13/98
Description Fax Re: Request for Immediate Termination for Default with Attachments (email; 11/09/98 Memo from James Zotter to William Parsons) Email Invoice for September & November Email Email Notice to Cure Memorandum Re: Request to Terminate Contract with White Buffalo Letter Re: Notice to Cure Response to Notice to Cure Route Slip for Photos Meeting Notes
From William Parsons
To Carol Jacoby
Depo. No. 07
James Zotter Luther Clevenger Jane Traffalis Paul Rettinger Carol Jacoby Carol Jacoby
William Parsons Sajid Aftab William Parsons William Parsons Luther Clevenger Tom Hildreth, Rich Wasill, Bill Parsons, Paul Rettinger Carol Jacoby Carol Jacoby Dave Lofgren Tom Hildreth, Rich Wasill, Bill Parsons, Paul Rettinger, Jim Zotter Tom Hildreth, Rich Wasill, Bill Parsons, Paul Rettinger, Jim Zotter, Howe Crockett Carol Jacoby Luther Clevenger Howe Crockett Kate Pullman, Insurance Company of the West Luther Clevenger Howe Crockett, Dave Lofgren
04 30 05 06 01 07
68. 69. 70. 71.
11/20/98 11/20/98 11/24/98 11/25/98
Luther Clevenger Luther Clevenger Sajid Aftab Carol Jacoby
11 02 36 08
72.
11/25/98
Memorandum Re: Conversation with Julie Clevenger, White Buffalo
Carol Jacoby
08
73. 74. 75. 76.
12/01/98 12/01/98 12/08/98 12/08/98
Letter Re: FHA's Intent to Terminate for Default Notice of Termination for Default Email Letter with invoices
Luther Clevenger William Parsons Paul Rettinger Mark Heimburger, Land Mark William Parsons Peter Sheeran
03 04 09 10
77. 78.
12/09/98 01/29/99
Letter Re: Termination to Stay in Place Letter
05 37
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Ex. No. 79.
Date 02/03/99
80.
03/04/99
81.
03/29/99
82.
06/10/99
83. 84. 85. 86. 87. 88. 89.
11/16/99 01/06/00 05/03/00 05/03/00 07/27/00 12/05/00 11/04/02
Description Letter Re: Completion Contractor Acceptance with Enclosures (02/02/99 Letter from William Parsons to Ernie Ulibarri; 01/13/99 letter from Ernie Ulibarri to FHA; Email Correspondence re ICW Requests) Drawing: Tentative Design for Clean-Up and Stabilization of Nov. 1998 Landslide above the Rock Out Letter Re: Documents Received from FOIA Request with Enclosures (11/16/98 Memo from Paul Rettinger to Howe Crockett re Estimated Cost to Winterize; Email Correspondence) Contract Modification #1 Handwritten Notes M. Lowery and C. Malone; 06/11/99 Letter from Paul Rettinger to Tidewater; 06/14/99 Fax from Paul Rettinger to Tom Craig; 06/23/99 Letter from Paul Rettinger to Tidewater; 06/28/99 Letter from Paul Rettinger to Tidewater; 05/21/99 Record of Negotiations; 06/25/99 Prenegotiation Memorandum Complaint Excerpt CV99-1615 A'S Letter Stipulation for Settlement CV99-1615 A'S Letter Re: Stipulation for Settlement Fax Re: Summary of Site Visit Letter Survey Report Comparing Design Plan to As-Constructed
From Ernie Ulibarri
To Luther Clevenger
Depo. No. 17
Western Federal Lands Highway Division Luther Clevenger Ernie Ulibarri
16
18
See Description
11
Luther Clevenger William Parsons
FHA Jeff Busch
34 11 35
Judith Kobbervig Donna Mickley Luther Clevenger Mark Heimburger, Land Mark Surveying, Inc. ("Land Mark") William Parsons
Stephen Hall Elizabeth Firestone Helena Jones-Siddle Mark Heimburger, Land Mark Luther Clevenger
12 32 13 03
90. 91.
01/15/04 01/17/04
Contracting Officer's Final Decision Certified Mail Receipt
Luther Clevenger Luther Clevenger
01, 19 13
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Ex. No. 92. 93. 94. 95.
Date 03/19/04 11/02/04 01/03/05 01/18/05
Description Excerpt from Claim Excerpt from Claim Excerpt from Claim Defense Contract Audit Agency Government Notes/Correspondence Email string ending in email from Michael Cruz to Karen Zaugg White Buffalo Termination Settlement Certified Proposal Contracting Officer Contact Email string ending in email from Elizabeth Firestone to Sterling Munro White Buffalo Job Profitability Detail for FHA: Powers, FDR 33 Default Termination Report on Audit of Termination Settlement Certified Proposal Letter with DCAA Audit Report Excerpt from Claim Appendix D from Claim Claim (Revised Settlement Proposal) Contracting Officer's final Decision Plaintiff's Response to Defendant's Request for Admissions Defendant's Privilege Log Plaintiff's Response to Defendant's Request for Admissions Nos. 6-26 Plaintiff's Response to Defendant's Second Set of Interrogatories and Second Set of Requests for the Production of Documents
From Luther Clevenger Luther Clevenger Luther Clevenger Elizabeth Firestone Tim Binder Michael Cruz
To William Parsons William Parsons William Parsons
Depo. No. 04 05 06 15
96.
01/19/05
Karen Zaugg
16
97.
01/26/05
98.
05/16/05
Tim Binder Elizabeth Firestone Mike Cruz Elizabeth Firestone
17
Sterling Munro
14
99.
05/17/05
White Buffalo
18
100. 101.
07/21/05 05/12/06
Tom Hildreth DCAA Seattle Branch Office Elizabeth Firestone White Buffalo
William Parsons Elizabeth Firestone
03 12
102. 103. 104. 105. 106. 107.
05/25/06 10/16/06 10/16/06 06/26/07 08/30/07 02/19/08
Luther Clevenger FHA
19 07 08
White Buffalo Elizabeth Firestone Richard Alexander Scott Kaplan
Elizabeth Firestone Luther Clevenger
11 02 14
108. 109.
03/07/08 03/10/08
09 Richard Alexander Scott Kaplan Richard Alexander Scott Kaplan 15
110.
03/13/08
18
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Description Plaintiff's Amended Response to Defendant's First Set of Interrogatories and First Set of Requests for the Production of Documents 04/07/08 Plaintiff's Response to 112. Defendant's Requests for Admission Nos. 27-33 04/10/08 Declaration of Timothy J. 113. Binder 04/18/08 Revised Notice of Deposition 114. of White Buffalo 09/30/98 Statement and 115. Acknowledgement White Buffalo Exhibit List (proposed 200-500) 200. 07/27/00 Deposition Transcript (with Exhibits) 201. 12/13/00 Deposition Transcripts (with 12/14/00 Exhibits) 202. 12/13/00 Deposition Transcript (with Exhibits) 203. 12/12/00 Deposition Transcript (with 12/13/00 Exhibits) 204. 07/28/00 Deposition Transcript (with Exhibits) 205. 04/20/01 Deposition Transcript (with Exhibits) 206. 12/14/00 Deposition Transcript (with Exhibits) 207. 08/27/01 Deposition Transcript (with Exhibits) 208. 12/12/00 Deposition Transcript (with Exhibits) 209. 07/27/00 Deposition Transcript (with Exhibits) 210. 07/25/00 Deposition Transcript (with 04/29/08 Exhibits) 211. 07/26/00 Deposition Transcripts (with 04/25/08 Exhibits) 212. 09/24/01 Deposition Transcript (with Exhibits) 213. 09/24/01 Deposition Transcript (with Exhibits) 214. 04/25/08 Deposition Transcript (with Exhibits) 215. 04/24/08 Deposition Transcript (with Exhibits) 216. 05/08/08 Deposition Transcript (with Exhibits) 217. Due Timothy Binder's Responses to 06/19/08 Interrogatories 218. Mark Heimburger Resume and File
Ex. No. 111.
Date 03/31/08
From Richard Alexander Scott Kaplan
To
Depo. No. 17
Richard Alexander Scott Kaplan Timothy Binder Tim McIlmail White Buffalo McBride Construction, Inc.
16
20 10 16
Dorothy Adesko Sajid Aftab Brian Allen Betty Chon Howe Crockett Scott Darger Robert Gietz Carol Jacoby David Carl Lofgren Donna Mickley William Parsons Paul Rettinger Pete Sherhum George Strickler Curtis Scott Elizabeth Firestone Sterling Munro Timothy Binder
MAH 0001MAH 0016
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Ex. No. 219.
Date
220.
221. 222.
223.
224.
225.
Various
226.
Various
227.
Various
228.
Various
229.
Various
230. 231. 232. 233. 234. 235.
1998 08/98 09/98 12/98
Description Summary of Labor Costs (backup available upon request) Summary of Equipment Costs (backup available upon request) Summary of Surety Costs (backup available upon request Summary of Legal Costs (backup available upon request) Summary of Land Mark Costs (backup available upon request) Summary of White Buffalo's Profit Margin (backup available upon request) Invoices and or cancelled checks for all miscellaneous settlement expenses and payroll requested Invoices and or cancelled checks for all expenses requested for "Other Equipment & Vehicle Costs" in White Buffalo's Settlement Proposal dated 11/02/04 Job revenue and costs from accounting records for projects used to calculate 47.45% margin (CD ROM format) 2005 CD Rom provided to DCAA auditor at audit with all White Buffalo job costs 2005 CD Rom provided to DCAA auditor at audit with Stoel Rives invoices Tidewater Final Pay Estimate White Buffalo Pay Estimates Geology reports Demonstrative Photos Notices to Proceed Correspondence from USFS to William Parsons Re: Shutdown of Project and Request for Re-Design Correspondence and reports related to defendant's estimates of work completed by White Buffalo prior to termination Land Mark letter requesting final payment
From
To
Depo. No.
Dave Lofgren
USFA
William Parsons
236.
1999
237.
01/20/04
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Ex. No. 238.
Date 03/10/04
239. 240. 241. 242. 243. 244. 245. 246. 247. 248. 249. 250.
02/06 04/19/07 1999 1999 1999 1999 1999 1999 1999 1999 1999 1999
251. 252. 253. 254. 255. 256. 257. 258. 259. 260. 261. 262. 263. 264.
1999 1999 05/28/99 1999 08/27/98
Undated 09/14/98 Undated 09/21/98 09/22/98 Undated 10/08/98 10/09/98
265.
10/12/98
Description ICW letter with White Buffalo countersignature agreeing to $12,098.49 in interest (03/19/04 Surety Costs Settlement Proposal) DCAA draft audit report CDA Certification Tidewater Contractors Inc. ("TW") Job Cost Records Paul Rettinger Completion Contract ("CC") Diary Contractor's Daily Record, TW, CC Completion Contract ("CC") Misc. Items Book I Completion Contract ("CC") Misc. Items Book 2 Inspectors Daily Records, CC Office Log, McNichols, CC CC, Modifications 001, 002, 003, 004 Tidewater Contract for Completion Contract Specifications, Plans, and Drawings for Completion Contract with Tidewater Tidewater Contract Modifications Certified Payroll Reports, CC Construction Cost Summary Payroll Reports for CC Pre-Construction Conference Meeting Minutes Bid Tabulation Rettinger to Crockett Sajid's Letter to WBC Crockett to Rettinger - Site of Work Rettinger to Jim - Davis Bacon Issue Zotter to Rettinger - Davis Bacon Issue Traffalis to Aftab - subject 9/16 letter Rettinger to Hildreth Overtime Extension Hildreth to Rettinger Overtime Extension Rettinger to Crockett Disapprove of Letter/Meet w/ WBC Rettinger to Pete Photos
From ICW
To
Depo. No.
TW FHWA FHWA FHWA FHWA FHWA FHWA FHWA
TW FHWA TW FHWA Attendees FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA
FHWA
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Ex. No. 266. 267. 268. 269. 270. 271. 272. 273. 274. 275. 276.
Date 10/13/98 10/14/98 10/14/98 10/21/98 10/21/98 Undated 10/21/98 10/21/98 10/21/98 10/21/98 10/21/98
277. 278. 279. 280. 281. 282. 283. 284. 285. 286. 287.
10/28/98 10/28/98 10/28/98 10/28/98 10/30/98 10/31/98 11/02/98 11/03/98 09/9811/98 11/03/98 11/04/98
Description Allen to Rettinger - Material In Rock Creek Crockett to Rettinger Contract Modifications Crockett to Rettinger - Luther's Call Rettinger to Reichenbach Permit Closing Date Rettinger to Heckman - Wayne Lowell Leaving Rettinger & Aftab - Memo WBC Problems Rettinger to Allen - Permit Extension Rettinger to Reichenbach Permit Extension Allen to Hammontree In-Stream Work Extension Reichenbach to Hammontree, etc. - Permit Extension Hammontree to Allen, Rettinger, etc. - Permit Extension Rettinger to Allen - Pictures of MP 46.2 Culvert Rettinger to Allen - Permit Extension / Draft Rettinger to Allen - Permit Extension Rettinger to Allen - Permit Extension Lofgren - Geotechnical Memo, MP 46.7 Gietz - Progress to Date Summary Parsons to Crockett, Rettinger Call From Luther Crockett to Hildreth - White Buffalo Memorandum Hildreth Crockett - Notes 11/3/98 Meeting w/ WBC Reichenbach to Allen, Hammontree, etc. - Permit Status Allen to Aftab - Definition of "Wetted Perimeter" Young to Rettinger - Davis Bacon Discrepancies
From FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
To FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
Depo. No.
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA
288. 289.
11/05/98 11/05/98
FHWA FHWA
FHWA FHWA
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Ex. No. 290. 291. 292. 293. 294. 295. 296. 297. 298. 299. 300. 301. 302. 303. 304.
Date 11/09/98 11/09/98 11/09/98 11/09/98 11/10/98 11/10/98 11/10/98 11/10/98 11/10/98 11/10/98 11/11/98 11/11/98 11/11/98 11/13/98 11/16/98
305. 306.
11/16/98 11/16/98
307. 308.
11/16/98 11/16/98
309. 310. 311. 312.
11/17/98 11/18/98 11/23/98 11/23/98
Description Young to Aftab - Critique Inspector's Daily Reports Parsons to Jacoby, RGWasillImmediate T for D Request Zotter to Parsons Memorandum Parsons to Hildreth - Right to Terminate WBC-Attachments Parsons to Traffalis - Proposed T for D Rettinger to Crockett - Facts Supporting T for D Zotter to Parsons - Proposed T/D White Buffalo Crockett to Hildreth - Default Update Parsons to Zotter - Notice of T for D Rettinger to Parsons - Facts Supporting T for D Rettinger to Parsons - Time and Amount Earned Traffalis to Parsons - Proposed T for D Rettinger to Crockett, Traffalis, etc. Update on WB Jacoby to Hildreth, Wasill, etc. - Request to Terminate Rettinger to Crockett Estimated Cost for Winter Work Taffalis to Rettinger - WBC Termination Schedule Review Crockett to Rettinger Justification for Picking Contractor Rettinger to Crockett - Rudy, Inc. Crockett to Hildreth Justification to Choose Contractor Rettinger to Crockett Response to Luther Crockett to Rettinger Solicitation Update Rettinger to Traffalis - Busch Start - Stop Dates Zotter to Rettinger Contractors Response to Cure Notice
From FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
To FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
Depo. No.
FHWA FHWA
FHWA FHWA
FHWA FHWA
FHWA FHWA
FHWA FHWA FHWA FHWA
FHWA FHWA FHWA FHWA
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Ex. No. 313. 314. 315. 316. 317. 318. 319. 320.
Date 11/25/98 11/25/98 11/25/98 11/25/98 11/25/98 11/30/98 11/30/98 11/30/98
321. 322. 323. 324. 325. 326. 327. 328. 329. 330. 331. 332. 333. 334. 335. 336.
12/1/98 12/01/98 12/01/98 12/02/98 12/02/98 12/02/98 12/02/98 12/03/98 12/03/98 12/03/98 12/03/98 12/04/98 12/04/98 12/07/98 12/07/98 12/07/98
Description Parsons to Zotter VD Letter, WBC Reply Jacoby to Hildreth, Wasill, etc. Conversation w/ Julie C. Jacoby to Zotter, Rettinger, etc. CO Decision T for D Jacoby to Parsons, Zotter, etc. Final Memo Zotter to Crockett, Rettinger, etc. - CO Decision T for D Rettinger to Parsons, Crockett FHWA Response to Cure N. Jacoby to Parsons, Zotter, etc. Meeting 11/25 Crockett to Parsons Clarification on Review of Issues Parsons to Crockett, Rettinger, etc. - Emergency Work Parsons to Crockett, Zotter Meeting w/ Surety Rettinger to Crockett, Traffalis, etc. - Emergency Work Rettinger to Zotter - Contract Administration Zotter to Crockett, Hildreth Lofgren Report Zotter to Parsons, Rettinger, etc. Completion After T/D Zotter to Parsons, Rettinger, etc. Payments For Work Prior Rettinger to Hildreth, Zotter COE Rettinger to Aftab, Barrows Geogrid Submittal Parsons to Rettinger, Zotter, etc. - Work Following T for D Zotter to Rettinger, Traffalis Reply Following T for D Parsons to Rettinger - Unpaid Progress Payments Zotter to Parsons, Rettinger Unpaid Progress Payments Parsons to Zotter, Crockett Letter from WBC Surety Parsons to Crockett, Rettinger Letter from WBC's Surety Rettinger to Hildreth, Zotter, etc. - WBC on job site
From FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
To FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
Depo. No.
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
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Ex. No. 337.
Date 12/08/98
338. 339. 340. 341. 342. 343. 344. 345. 346. 347. 348. 349. 350.
12/08/98 12/08/98 12/08/98 12/08/98 12/08/98 12/08/98 12/08/98 12/09/98 12/09/98 12/09/98 12/09/98 12/09/98 12/09/98
351. 352. 353. 354. 355. 356. 357. 358. 359. 360.
12/09/98 12/10/98 12/15/98 12/17/98 12/21/98 12/29/98 12/31/98 01/04/99 01/09/99 01/11/99
Description Rettinger to Allen, Reichenbach - Early Work Next Season Rettinger to Crockett - Nancy Rogers Zotter to Rettinger, Crockett Contact by Nancy Rogers Rettinger to McAlpin, Early Commencement of Work Rettinger to McAlpin, Early Commencement of Work Parsons to Zotter, Traffalis, etc. - Meeting w/ICW Crockett to Rettinger - Project Status Crockett to Rettinger - Letter to WBC to Review Construction Inspection Report Crockett Rettinger to Crockett, AllenRevised memo early work Parsons to Rettinger, Crockett Early Work Next Season Crockett to Rettinger - Memo on Early Work Rettinger to Crockett- Draft Response To Bonding Rettinger to Allen, Reichenbach - Memo Early Work Rettinger to Crocket, Allen Revised Memo Early Work Rettinger to Crockett, Parsons Memo Early Work Crockett to Jacoby, Hildreth, etc. 12/14/98 Letter From ICW Crockett to Jacoby, Hildreth, etc. - Latest ICW Request Jacoby to Heckman, Rettinger, etc. - Latest ICW Request Rettinger to Jacoby, etc. Interested Contractors Aftab to Crockett - Contractors Tour Project Zotter to Jacoby, Heckman, etc. Interested Contractors Crockett to Allen - Additional Clearing 47.25 re-design Reichenbach to Rettinger Review Information
From FHWA
To FHWA
Depo. No.
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA FHWA USFS/SNF USFS/SNF FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
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Page 15 of 20
Ex. No. 361. 362. 363. 364. 365. 366. 367. 368. 369. 370. 371. 372. 373. 374. 375. 376. 377. 378. 379. 380. 381. 382.
Date 01/14/99 01/14/99 01/15/99 01/15/99 01/19/99 01/22/99 02/02/99 02/02/99 02/03/99 02/04/99 02/11/99 02/18/99 02/19/99 02/22/99 06/10/98
10/98 10/05/98 12/03/98 04/04/00
383. 384. 385. 386.
04/04/02 11/98 11/23/98 11/17/98
Description Crockett to Aftab - Memo to Brian Parsons to Zotter - ICW's 1/13 Letter Allen to Aftab -Narrative Response 1/14/99 Summary Rettinger to Crockett - Govt Incurred Costs Crockett to Allen - Additional Clearing at MP 47.25 Aftab to Crockett - Project Update Rettinger to Crockett, Zotter Redo ICW Letter Parsons to Aftab, Rettinger, etc. - Redo Letter to ICW Rettinger to Zotter, Aftab Meeting Crockett to Hammontree Work Performed to Date Parsons to Mahurin, Rettinger Trouble In Powers Parsons to Zotter, Crockett, etc. - ICW Tender Meeting Zotter to Parsons - Response to ICW Parsons to Zotter, Crockett Letter to ICW Chon - Project Schedule (color) Chon - Calculations for LD's Weather Data, Powers, OR CD Rom - Project Design Inspector's Daily Log, Wayne Lowell Aftab, Summary of Progress to Date VCR Tape OR FS ERFO 9718(2) SNF Agreement of ICW and Indemnitors & General Indemnity Land Mark As-Built Survey Report Frank Toor, Rock Slope & Site Conditions Report Email, Rettinger to Traffalis re: Jeff Busch Clevenger to FHWA - FOIA Request for Document
From FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
To FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA FHWA
Depo. No.
FHWA FHWA FHWA FHWA WBC FHWAPE
Land Mark
FHWA WBC
FHWA FOIA
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Ex. No. 387. 388. 389. 390. 391. 392. 393. 394. 395. 396. 397. 398. 399. 400. 401. 402. 403. 404. 405. 406. 407. 408. 409. 410. 411. 412.
Date 11/19/98 12/31/98 02/19/99 02/22/99 03/01/99 03/16/99 03/17/99 03/18/99 03/22/99 03/26/99 03/29/99 03/31/99 04/02/99 04/02/99 04/01/99 04/02/99 04/02/99 04/02/99 04/02/99 04/06/99 04/07/99 04/07/99 04/20/99 04/28/99 04/29/99 05/21/99
Description Clevenger to Adesko - FOIA / Inspectors Reports Clevenger to Adesko - Will Arrive at 2:30 for Material Clevenger FOIA Request Adesko to Rettinger Clevenger Requests Everything Adesko to Clevenger - FOIA Request 2/19/99 Adesko to Clevenger Documents Available 3/22/99 Adesko to Clevenger - Friday Review Acceptable Clevenger to Adesko - Meet Friday at 8:00 Adesko to Clevenger 10/4/98 Document Clevenger to Adesko - Updated FOIA 3/26/99 Clevenger to Adesko - May I Pick Up Documents? Clevenger to Adesko - Copy Documents Adesko to Clevenger - Check; Some Copies Ready Clevenger to Adesko - FOIA 3/25/99 Adesko to Clevenger - Updated Request Not Received Clevenger to Adesko - Fax 3/26/99 Continuing FOIA Adesko to Clevenger - Fees Payable for Flagged Doc Clevenger to Adesko Payment Adesko to Clevenger - Amount Due Adesko to Clevenger - Copies Ready Clevenger to Adesko - Busch Files Adesko to Clevenger - Refuses to Release Files Clevenger to Adesko - Request Update on Request Adesko to Clevenger - Status on Continuing Request Clevenger to Adesko Comments on Search for Doc Clevenger to Adesko - Just Checking for Documents
From WBC WBC WBC FHWA FHWA FHWA FHWA WBC FHWA WBC WBC WBC FHWA WBC FHWA WBC FHWA WBC FHWA FHWA WBC FHWA FHWA FHWA WBC WBC
To FHWA FHWA FHWA FHWA WBC WBC WBC FHWA WBC FHWA FHWA FHWA WBC FHWA WBC FHWA WBC FHWA WBC WBC FHWA WBC WBC WBC FHWA FHWA
Depo. No.
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Page 17 of 20
Ex. No. 413. 414. 415. 416.
Date 11/30/99 12/06/99 11/29/99 12/07/99
417. 418. 419. 420. 421. 422. 423. 424. 425. 426. 427. 428. 429. 430. 431. 432. 433. 434. 435. 436. 437. 438.
12/14/99 12/16/99 12/23/99 11/16/99 01/06/00 5/00 03/10/00 10/22/98 11/17/98 11/17/98 11/23/98 10/06/98 10/07/98 12/15/98 12/08/98 08/24/98 11/25/98 10/08/98 12/15/98 09/13/98 09/19/98
Description Adesko to Clevenger Acknowledge FOIA Request Adesko to Clevenger 11/29/99 FOIA Request Clevenger to Adesko - FOIA Request Clevenger to Adesko Schedule to Review Documents Adesko to Clevenger - FOIA Timetable Adesko to Clevenger - Work in Progress on FOIA Request Adesko to Clevenger - On-site Review FOIA Complaint, FOIA, USDC #991615 AS Letter & Design MP 46.7 re: USDC #99-1615-AS Settlement & Payment, USDC #99-1615-AS 3/1/00 Litigation Report, DOJ Adesko - FOIA Documents Clevenger to Aftab, Hauling on Detour Route Rettinger to Adesko 11/17/98 L. Clevenger FOIA Rettinger to Crockett 11/17/98 L. Clevenger FOIA Clevenger to Aftab & Rettinger - Danger at MP 46.7 Donna Mickley Summary of Site Visit 10/6/98 Report D. Mickley & R. VanDyke to District Ranger Diana St. Marie to Jacoby recommend no further work Report D. Mickley & R. VanDyke 12/8/98 site visit Clevenger to Parsons Transmittal of Bonds and Cert Memorandum J. Clevenger re: Conversation w/Jacoby Letter Davis Bacon Response w/ 10/8/98 DOL Letter Letter Case Still Open, WBC Request for Audit Clevenger to Aftab - Fax of Written Narrative Clevenger to Aftab - Survey Clarification Request
From FHWA FHWA WBC WBC
To WBC WBC FHWA FHWA
Depo. No.
FHWA FHWA FHWA
WBC WBC WBC
FHWA
WBC
FHWA FHWA WBC FHWA FHWA WBC USFS USFS USFS USFS WBC WBC FHWA USDOL WBC WBC
FHWA WBC FHWA FHWA FHWA FHWA FHWA USFS FHWA USFS FHWA
USDOL WBC FHWA FHWA
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Ex. No. 439. 440. 441. 442. 443. 444. 445. 446. 447. 448. 449. 450. 451.
Date 09/20/98 09/30/98 11/16/98 11/11/98 12/01/98 12/03/98 12/16/98 12/22/98 01/13/99 01/14/98 02/02/99 02/03/99 02/03/99
452. 453. 454. 455. 456. 457. 458. 459. 460. 461. 462. 463. 464.
02/03/99 02/03/99 02/05/99 02/26/99 02/09/99 02/09/99 02/12/99 02/18/99 02/21/99 02/25/99 03/18/99 04/20/99 04/21/99
Description Clevenger to Aftab - Prevailing Wage Law Clevenger to Aftab - Price to Drill Large Rock Draper to Sweeney, Memorandum re: Cure Notice Transmittal of Invoice Notes Meeting w/ FHWA CO Bobnik - Preparation for FHWA Meeting Transmittal of Bid Schedule to Prospective CC Letter copies of Completion Bid Schedule Letter to Parsons re: Tendering CC to FHWA Allen to Aftab - Report re: Amending Work Restrictions Clevenger to Ulibarri Payment Not Due Ulibarri to Vincent, Project Analysis Ulibarri to Clevenger - Bid Evaluation, 2/2/99 FWHA Letter Ulibarri to Clevenger - Claim, TW, 3/3/99 Letter to Contech Ulibarri to Clevenger - FHWA Willing to Accept a CC Aftab to Bichon - Request for Info. Survey Quantities Ulibarri to Clevenger Response to 2/26/99 Letter Ulibarri to Clevenger - CC Kerr WBC Ulibarri to Clevenger -Payment Land Mark & McBride Aftab to Parsons - Answers to Questions Chon to Aftab - Excavation Quantities for WBC Chon to Rettinger - Difference in Quantities Aftab to Crockett - 2/24/99 Meeting @ Powers RS Letter re: Clearing at MP 46.7, attachments FHWA Ulibarri - Bid Schedule Clevenger to Parsons, Zotter Re-procurement
From WBC WBC ICW WBC ICW ICW ICW ICW ICW FHWA WBC ICW ICW
To FHWA FHWA ICW FHWA ICW WBC WBC FHWA FHWA ICW ICW WBC
Depo. No.
ICW ICW FHWA ICW ICW ICW FHWA FHWA FHWA FHWA ICW ICW WBC
WBC WBC FHWA WBC WBC WBC FHWA FHWA FHWA FHWA WBC WBC FHWA
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Ex. No. 465. 466. 467. 468. 469. 470. 471. 472. 473. 474. 475. 476. 477. 478. 479. 480. 481. 482.
Date 04/26/99 04/26/99 04/26/99 04/27/99 04/28/99 06/28/99 07/29/99 08/05/99 08/19/99 08/19/99 09/08/99 09/13/99 10/04/99 10/04/99 10/26/99 11/19/99 11/22/99
483. 484. 485. 486.
12/10/99 12/13/99 12/16/99 12/20/99
487. 488. 489.
02/02/00
02/26/99
Description Clevenger to Zotter - Release of Funds Ulibarri to Kerr - WBC Notifies That Kerr Paid Transmittal of CC Documents Contract w/ TW, CC Clevenger to Zotter - Release and Assignment Transmittal of 3 Letters - 4/28 ICW 4/27 & 4/28 FHWA Rettinger to TW - Serial Letter No. 11 Ulibarri to Clevenger Demand for Indemnification Response to Demand for Indemnification Ulibarri to Clevenger Expense Accounting Ulibarri to Vincent Evaluation of Costs Clevenger to Ulibarri - Check for $802.55 Transmittal of Mods 1, 2, & 3 CC Ulibarri to Clevenger - Receipt of Check Letter re: Indemnifications and ICW Costs Letter Reimbursement Proposal Transmittal of TW Billing & 8/29/99 Letter FHWA to TW Clevenger to Parsons Requested for Materials & Equip Parsons to Clevenger Transmittal CC Pay Data Letter Additional LD's Assessed Ulibarri to Parsons - Additional LD's Request Response to WBC 12/13/99 Letter, ICW 12/27/99 Letter to TW Letter re: Payment to TW Letter Parsons re: TW Extra work ICW Contract Letter re: Response to WBC Letter 2/12/99
From WBC ICW ICW ICW WBC ICW FHWA ICW WBC ICW ICW WBC ICW ICW ICW ICW ICW WBC
To FHWA KERR WBC FHWA WBC TW WBC ICW WBC ICW ICW WBC WBC WBC WBC WBC FHWA
Depo. No.
FHWA WBC ICW ICW
WBC ICW FHWA WBC
ICW FHWA ICW
WBC ICW WBC
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Ex. No. 490.
Date 02/29/00
491. 492. 493. 494. 495.
03/21/00 07/02/00 07/28/99 08/19/99 11/10/99
496. 497. 498. 499. 500.
12/21/99 03/29/00 03/22/00
12/08/98
Description Ulibarri to Clevenger Monthly Payments w/Attached Letters Proposed Agreement , Expense Log Final Pay Estimate No 5 Rettinger to TW - Serial Letter No 16 Rettinger to TW - Serial Letter No 22 Clevenger to Parsons re: Return of Equipment & Materials Request for CO Final Decision re: Liquidated Damages WBC Agreement for Deferred Payment Vincent to Ulibarri - WBC Reimbursement Amount ICW Activity Log Reports Rettinger to Allen, Reichenbach Memo to USFS
From ICW
To WBC
Depo. No.
ICW FHWA FHWA FHWA WBC
WBC TW TW TW FHWA
WBC ICW ICW ICW FHWA
FHWA WBC ICW
FHWA
DATED: June 9, 2008. STOEL RIVES LLP
/s/ Scott J. Kaplan Richard E. Alexander, OSB No. 69002 Scott J. Kaplan, OSB No. 913550 Attorneys of Record for White Buffalo Construction, Inc. 900 SW Fifth Avenue, Suite 2600 Portland, OR 97204-1268 Telephone: (503) 224-3380 Facsimile: (503) 220-2480
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