Current Date/Time: 9/3/2025 1:57:56 PM
Docket Sheet
WC-2007-0452
Status
Closed (9/25/2007)
Utility Type
Water
Type of Case
Complaint
Subject Companies
Style of Case
The Staff of the Missouri Public Service Commission, Complainant, v. Suburban Water and Sewer Co. and Gordon Burnam, Respondents.
Assigned Judge
- Woodruff, Morris (Lead Judge)
- Lane, Benjamin
Assigned Attorney
- Brueggemann, Shelley (Lead Attorney)
- Reed, Steven
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139
/ 139
| Filed on Behalf of | Response to Previous Filings | ||||
|---|---|---|---|---|---|
| 139 |
9/24/2007
9:27 AM
|
Notice | Notice Closing Case | ||
| 138 |
9/13/2007
11:52 AM
|
Order | Order Denying Respondent's Motion for Reconsideration and Application for Rehearing | ||
| 137 |
9/10/2007
8:00 AM
|
Motion | Respondent's Response and Suggestions in Opposition to Staff's Motion to Stike its Motion for Reconsideration adn Application for Rehearing Because it was Filed Out of Time | 136 | |
| 136 |
9/7/2007
3:23 PM
|
Motion | Motion to Strike Suburban`s Motion for Reconsideration and Applicaiton for Rehearing Because it was Filed Out of Time | 135 | |
| 135 |
9/6/2007
5:52 PM
|
Motion | Respondent's Motion for Reconsideration and Application for Rehearing | 130 | |
| 134 |
9/6/2007
4:04 PM
|
Order | Order Striking Suburban's Motion For Nonunanimous Stipulation And Agreement | ||
| 133 |
9/4/2007
12:43 PM
|
Other | Staff`s Objection and Motion to Strike Suburban`s Improper Unilateral Settlement Offer | 131 | |
| 132 |
8/31/2007
4:48 PM
|
Motion | Office of the Public Counsel`s Objection and Motion to Strike | ||
| 131 |
8/30/2007
4:42 PM
|
Stipulation and Agreement | Motion for Nonunanimous Stipulation and Agreement and Motion for Expedited Treatment | ||
| 130 |
8/28/2007
3:51 PM
|
Order | Report and Order | ||
| 129 |
8/27/2007
12:55 PM
|
Response | Respondent`s Response to Staff`s Motion Requesting the Commission to Take Certain Actions and Request for Prompt Determination and Leave to Amend Respondent`s Pleadings | ||
| 128 |
8/24/2007
1:20 PM
|
Order | Order Establishing Time to Respond to Staff's Motion | ||
| 127 |
8/24/2007
1:00 PM
|
Response | Respondent`s Response to Staff`s Motion Requesting the Commission to Take Certain Actions and Respondent`s Motion to Strike, or Alternative Motion for Additional Time | ||
| 126 |
8/24/2007
9:40 AM
|
Motion | Staff`s Motion Requesting the Commission To: 1)Address any Statute of Limitations issue; 2) Fix Specific Dates within which Suburban`s Performance was reasonably due; 3) Bifurcate Commission`s Report & Order; 4) Expedite Suburban`s Response to this Motion. | ||
| 125 |
8/2/2007
4:17 PM
|
Hearing Exhibit | Exhibit No. 14 - 11 pictures of Suburban Water system facilities | ||
| 124 |
8/2/2007
4:11 PM
|
Hearing Exhibit | Exhibit No. 68 - Suburban`s counsel`s letter of 1/31/07 | ||
| 123 |
8/2/2007
4:10 PM
|
Hearing Exhibit | Exhibit No. 67 - Public comment form from informal rate case in 2005 | ||
| 122 |
8/2/2007
4:08 PM
|
Hearing Exhibit | Exhibit No. 66 - Suburban`s 3/28/05 letter to Russo | ||
| 121 |
8/2/2007
4:06 PM
|
Hearing Exhibit | Exhibit No. 63 - Audit expense summary | ||
| 120 |
8/2/2007
4:05 PM
|
Hearing Exhibit | Exhibit No. 62 - Audit final memo | ||
| 119 |
8/2/2007
4:05 PM
|
Hearing Exhibit | Exhibit No. 61 - Audit draft Memo | ||
| 118 |
8/2/2007
4:04 PM
|
Hearing Exhibit | Exhibit No. 58 - Russo Letter 6/29/06 | ||
| 117 |
8/2/2007
4:03 PM
|
Hearing Exhibit | Exhibit No. 57 - Tariff extension 5/10/05 | ||
| 116 |
8/2/2007
4:01 PM
|
Hearing Exhibit | Exhibit No. 55 - Complete Disposition Agreement | ||
| 115 |
8/2/2007
3:46 PM
|
Hearing Exhibit | Exhibit No. 53 - Martin Hummel`s memo of 3/10/05 | ||
| 114 |
8/2/2007
3:44 PM
|
Hearing Exhibit | Exhibit No. 51 - DNR water test results | ||
| 113 |
8/2/2007
3:43 PM
|
Hearing Exhibit | Exhibit No. 47 - Suburban`s tax returns for 2006 | ||
| 112 |
8/2/2007
3:42 PM
|
Hearing Exhibit | Exhibit No. 46 - Suburban`s tax returns for 2005 | ||
| 111 |
8/2/2007
3:40 PM
|
Hearing Exhibit | Exhibit No. 38 - Suburban Water and Sewer Company`s bank statements for the calendar year 2007 | ||
| 110 |
8/2/2007
3:39 PM
|
Hearing Exhibit | Exhibit No. 37 - Suburban Water and Sewer Company`s bank statements | ||
| 109 |
8/2/2007
3:38 PM
|
Hearing Exhibit | Exhibit No. 36 - Suburban Water and Sewer Company`s bank statements for the calendar year 2005 | ||
| 108 |
8/2/2007
3:36 PM
|
Hearing Exhibit | Exhibit No. 35 - Suburban`s document of good standing | ||
| 107 |
8/2/2007
3:35 PM
|
Hearing Exhibit | Exhibit No. 34 - Suburban`s counsel`s letter of 1/31/07 | ||
| 106 |
8/2/2007
3:34 PM
|
Hearing Exhibit | Exhibit No. 32 - Suburban Income Statement from 1/1/06 to 12/31/06 | ||
| 105 |
8/2/2007
3:32 PM
|
Hearing Exhibit | Exhibit No. 30 - Suburban Balance Sheet 1/31/2006 | ||
| 104 |
8/2/2007
3:04 PM
|
Hearing Exhibit | Exhibit No. 19 - Written Consent of the board of directors of Suburban January 31, 2007 | ||
| 103 |
8/2/2007
3:03 PM
|
Hearing Exhibit | Exhibit No. 18 - Written Consent of shareholders of Suburban for January 31st, 2007 | ||
| 102 |
8/2/2007
3:02 PM
|
Hearing Exhibit | Exhibit No. 17 - Unanimous Written Consent of the Shareholders of Suburban Water and Sewer Company | ||
| 101 |
8/2/2007
3:00 PM
|
Hearing Exhibit | Exhibit No. 16 - Unanimous Written Consent of the Board of Directors of Surburban Water and Sewer Company | ||
| 100 |
8/2/2007
2:49 PM
|
Hearing Exhibit | Exhibit No. 15 - Shut-off letter | ||
| 99 |
8/2/2007
2:40 PM
|
Hearing Exhibit | Exhibit No. 12 - DNR Compliance Report, June 19, 2006 | ||
| 98 |
8/2/2007
2:39 PM
|
Hearing Exhibit | Exhibit No. 11 - DNR Letter, June 14, 2007 | ||
| 97 |
8/2/2007
2:25 PM
|
Hearing Exhibit | Exhibit No. 10 - Bartlett & West Report from Bob Gilbert | ||
| 96 |
8/2/2007
2:24 PM
|
Hearing Exhibit | Exhibit No. 9 - Deed, B-SIB to RMS | ||
| 95 |
8/2/2007
2:22 PM
|
Hearing Exhibit | Exhibit No. 8 - Rule 13.040 | ||
| 94 |
8/2/2007
2:20 PM
|
Hearing Exhibit | Exhibit No. 6 - Brochure (Unmetered) | ||
| 93 |
8/2/2007
2:17 PM
|
Hearing Exhibit | Exhibit No. 5 - Staff Report WC-2007-0452 | ||
| 92 |
8/2/2007
2:15 PM
|
Hearing Exhibit | Exhibit No. 4 - Monthly Usage | ||
| 91 |
8/2/2007
2:13 PM
|
Hearing Exhibit | Exhibit No. 3 - Property Record | ||
| 90 |
8/2/2007
2:09 PM
|
Hearing Exhibit | Exhibit No. 2 - Order WR-2005-0455 | ||
| 89 |
8/2/2007
2:01 PM
|
Hearing Exhibit | Exhibit No. 1 - Disposition Agreement WR-2005-0455 | ||
| 88 |
8/1/2007
2:12 PM
|
Transcripts | Transcript - Volume 3 (Hearing - Jefferson City, MO - July 27, 2007) | ||
| 87 |
7/31/2007
10:41 AM
|
Transcripts | Transcript - Volume 2 (Hearing - Jefferson City, MO - July 26, 2007) | ||
| 86 |
7/26/2007
3:24 AM
|
Memorandum | Respondents' Supplemental Response to Staff's Motion to Order Respondents to Make Reasonable Improvements | 81 | |
| 85 |
7/25/2007
4:41 PM
|
Hearing Exhibit | Exhibit 4 - Local Public Hearing - July 23, 2007 | ||
| 84 |
7/25/2007
4:20 PM
|
Hearing Exhibit | Exhibit 5 - Local Public Hearing - July 23, 2007 | ||
| 83 |
7/25/2007
3:38 PM
|
Other | Subpoena for Witness Signed by Steve Smith | ||
| 82 |
7/25/2007
3:27 PM
|
Response | Response to Staff`s Motion for Reconsideration | ||
| 81 |
7/25/2007
11:48 AM
|
Other | Staff`s Response To Respondents` Opposition To Staff`s Motion To Order Suburban Water And Gordon Burnam To Make Reasonable Improvements | ||
| 80 |
7/25/2007
11:13 AM
|
Motion | Motion For Reconsideration | ||
| 79 |
7/25/2007
10:29 AM
|
Hearing Exhibit | Exhibit No. 3 - Water pressure logs Downloaded Data - Thursday, May 17, 2007 (referencing different data) | ||
| 78 |
7/25/2007
10:27 AM
|
Hearing Exhibit | Exhibit No. 2 - Water pressure logs Downloaded Data - Thursday, May 17, 2007 | ||
| 77 |
7/25/2007
10:25 AM
|
Hearing Exhibit | Exhibit No. 1 - Letter to Mr. Gordon Burnam from Department of Natural Resources Enviroment Engineer IV, Everett Baker, dated June 14, 2007 | ||
| 76 |
7/25/2007
10:04 AM
|
Response | Staff`s Response To Gordon Burnam`s Motion To Quash | ||
| 75 |
7/25/2007
8:36 AM
|
Transcripts | Transcript - Volume 1 (Public Hearing - Columbia, MO - July 23, 2007) | ||
| 74 |
7/24/2007
5:07 PM
|
Other | Staff`s Report of Inspection and Recommendations | ||
| 73 |
7/24/2007
3:15 PM
|
Order | Order Denying Staff's Motion for Waiver of Commission Rule 4 CSR 240-2.117(1)(A) | ||
| 72 |
7/24/2007
3:14 PM
|
Order | Order Granting in Part and Denying in Part Respondent Gordon Burnam's Motion to Dismiss | ||
| 71 |
7/24/2007
2:38 PM
|
Other | Subpoena for Witness | ||
| 70 |
7/24/2007
2:35 PM
|
Other | Request Subpoena for Dana Eaves and Motion to Appoint Special Process Server | ||
| 69 |
7/23/2007
5:00 PM
|
Motion | Respondent Gordon Burnam`s Motion to Quash Portion of Staff`s Subpoena | 64 | |
| 68 |
7/19/2007
2:34 PM
|
Other | Return to Subpoena for Bob Gilbert | ||
| 67 |
7/19/2007
1:08 PM
|
Order | Order Denying Respondent Suburban Water and Sewer Co.'s Motion to Dismiss | ||
| 66 |
7/18/2007
11:17 AM
|
Other | Return to Subpoena Duces Tecum for Paula Belcher | ||
| 65 |
7/18/2007
11:16 AM
|
Other | Return to Subpoena Duces Tecum for Bonnie Burnam | ||
| 64 |
7/18/2007
11:14 AM
|
Other | Return to Subpoena Duces Tecum for Gordon Burnam | ||
| 63 |
7/18/2007
10:29 AM
|
Response | Response in Opposition of Respondents to Staff's Motion Under Section 393.140 to Order Suburban Water and Gordon Burnam to Make Reasonable Improvements to Promote the Public Interest, Preserve the Public Health, and Protect Consumers of Suburban Water and Sewer Company | 52 | |
| 62 |
7/13/2007
4:39 PM
|
Notice | Notice of Entry of Injunction | ||
| 61 |
7/13/2007
4:38 PM
|
Other | Withdrawal of Motion Seeking Commission Order for Investigation of Premises | ||
| 60 |
7/13/2007
4:09 PM
|
Other | Staff`s Objections and Responses to Suburban`s First Request for Production of Documents | ||
| 59 |
7/13/2007
4:07 PM
|
Other | Staff`s Objections and Responses to Suburban`s First Interrogatories | ||
| 58 |
7/11/2007
5:09 PM
|
Response | Separate Answer of Respondent Suburban Water and Sewer Company to Complainant`s First Amended Complaint | 14 | |
| 57 |
7/11/2007
5:06 PM
|
Response | Separate Answer of Respondent Gordon Burnam to Complainant`s First Amended Complaint | 14 | |
| 56 |
7/11/2007
10:40 AM
|
Other | Returned Mail (Unclaimed) | ||
| 55 |
7/11/2007
10:12 AM
|
Other | Staff`s Reply to Response to Waive 60 Day Rule | ||
| 54 |
7/11/2007
10:08 AM
|
Notice | Notice Of Dismissal Of Count II | ||
| 53 |
7/10/2007
4:32 PM
|
Motion | Motion for Order Directing Staff to Investigate and File a Report | ||
| 52 |
7/10/2007
4:30 PM
|
Motion | Staff`s Motion Under Section 393.140 to Order Suburban Water and Gordon Burnam to Make Reasonable Improvements to Promote the Public Interest, Preserve the Public Health, and Protect Consumers of Suburban Water and Sewer Company | ||
| 51 |
7/10/2007
3:25 PM
|
Response | Respondents` Response to Staff`s Motion for Waiver of the 60 Day Rule and Motion for Expedited Treatment | 48 | |
| 50 |
7/10/2007
11:22 AM
|
Order | Order Granting Request for Local Public Hearing and Scheduling Hearings | ||
| 49 |
7/9/2007
3:44 PM
|
Other | Staff`s Memorandum In Support Of Its Motion For Summary Determination | ||
| 48 |
7/9/2007
3:35 PM
|
Motion | Staff`s Motion For Summary Determination, Motion For Waiver Of The 60 Day Rule, And For Expedited Treatment | ||
| 47 |
7/6/2007
11:53 PM
|
Other | Respondent Gordon Burnam`s Reply to Staff`s Opposition to Respondent`s Motion to Dismiss and Alternative Motion for More Definite Statement | 38 | |
| 46 |
7/6/2007
5:20 PM
|
Other | Response to Respondents` Notice of Satisfaction | ||
| 45 |
7/3/2007
4:45 PM
|
Motion | Motion to Shorten Time | ||
| 44 |
7/3/2007
4:43 PM
|
Notice | Notice of Discovery | ||
| 43 |
7/2/2007
10:21 AM
|
Entry of Appearance | Entry of Appearance (Brueggemann, Reed) | ||
| 42 |
7/2/2007
10:20 AM
|
Other | Withdrawal of Appearance | ||
| 41 |
6/28/2007
11:08 AM
|
Order | Order Granting Motion for Expedited Treatment | ||
| 40 |
6/28/2007
10:26 AM
|
Notice | Respondents` Notice of Satisfaction | ||
| 39 |
6/26/2007
3:36 PM
|
Order | Order Overruling Staff's Objection to Order Consolidating Cases | ||
| 38 |
6/26/2007
2:45 PM
|
Response | Staff`s Opposition to Respondent Gordon Burnam`s Motion to Dismiss and Alternative Motion for More Definite Statement | ||
| 37 |
6/26/2007
2:41 PM
|
Response | Staff`s Opposition to Respondent Suburban Water and Sewer Co.`s Motion to Dismiss | ||
| 36 |
6/25/2007
3:54 PM
|
Notice | Notice of Answers to Discovery Served by Respondents Suburban Water and Sewer Company and Gordon Burnam | ||
| 35 |
6/20/2007
11:59 AM
|
Other | Staff`s Response To Respondent Suburban Water and Sewer Co.`s Objection To Staff`s First Set of Requests For Production of Documents | ||
| 34 |
6/20/2007
11:52 AM
|
Other | Staff`s Response To Respondent Suburban Water and Sewer Co.`s Objections To Staff`s First Set of Interrogatories | ||
| 33 |
6/20/2007
11:45 AM
|
Other | Staff`s Response To Respondent Suburban Water and Sewer Co.`s Objection To Staff`s First Set Of Requests For Admission of Facts | ||
| 32 |
6/20/2007
11:35 AM
|
Other | Staff`s Response To Respondent Gordon Burnam`s Objection To Staff`s First Set Of Requests For Production Of Documents | ||
| 31 |
6/20/2007
11:23 AM
|
Other | Staff`s Response To Respondent Gordon Burnam`s Objections To Staff`s First Set Of Interrogatories | ||
| 30 |
6/20/2007
10:24 AM
|
Other | Staff`s Response To Respondent Gordon Burnam`s Objections To Staff`s First Set Of Requests For Admission Of Facts | ||
| 29 |
6/15/2007
4:11 PM
|
Other | Respondent Suburban Water and Sewer Co.`s Objections to Plaintiff`s First Set of Requests for Admission of Facts (HC) | 7 | |
| 28 |
6/15/2007
4:06 PM
|
Other | Respondent Suburban Water and Sewer Co.`s Objections to Plaintiff`s First Set of Interrogatories (HC) | 7 | |
| 27 |
6/15/2007
4:04 PM
|
Other | Respondent Suburban Water and Sewer Co.`s Objections to Plaintiff`s First Set of Requests for Production of Documents (HC) | 7 | |
| 26 |
6/15/2007
4:03 PM
|
Other | Respondent Gordon Burnam`s Objections to Plaintiff`s First Set of Requests for Production of Documents (HC) | 7 | |
| 25 |
6/15/2007
4:01 PM
|
Other | Respondent Gordon Burnam`s Objections to Plaintiff`s First Set of Interrogatories (HC) | 7 | |
| 24 |
6/15/2007
4:00 PM
|
Other | Respondent Gordon Burnam`s Objections to Plaintiff`s First Set of Requests for Admission of Facts (HC) | 7 | |
| 23 |
6/15/2007
3:35 PM
|
Motion | Respondent Suburban Water and Sewer Co.`s Motion to Dismiss | 14 | |
| 22 |
6/15/2007
3:33 PM
|
Motion | Respondent Gordon Burnam`s Motion to Dismiss or Alternative Motion for More Definite Statement | 14 | |
| 21 |
6/15/2007
1:07 PM
|
Other | Certified Mail Receipt | ||
| 20 |
6/14/2007
1:00 PM
|
Other | Certified Mail Receipt | ||
| 19 |
6/13/2007
4:11 PM
|
Other | Memorandum in Support of The Missouri Public Service Commission`s Subject Matter Jurisdiction and Personal Jurisdiction Over Respondent Gordon Burnam | ||
| 18 |
6/13/2007
4:02 PM
|
Other | Staff`s Response to Counsel`s Special Entry of Appearance | ||
| 17 |
6/11/2007
11:58 AM
|
Notice | Notice of First Amended Complaint | ||
| 16 |
6/8/2007
4:58 PM
|
Response | Response and Suggestions in Support of Consolidation of Case Number W0-2007-0444 and Case Number WC-2007-0452 | 5 , 8 | |
| 15 |
6/8/2007
3:32 PM
|
Response | Response and Suggestions in Opposition to Motion for Expedited Treatment | 1 | |
| 14 |
6/8/2007
10:20 AM
|
Formal Complaint | First Amended Complaint | ||
| 13 |
6/7/2007
4:20 PM
|
Entry of Appearance | Special Entry of Appearance (Harrison, Volkert) | ||
| 12 |
6/7/2007
3:31 PM
|
Entry of Appearance | Entry of Appearance (Harrison, Volkert) | ||
| 11 |
6/7/2007
1:38 PM
|
Other | Certified Mail Receipt | 2 | |
| 10 |
6/7/2007
1:33 PM
|
Other | Certified Mail Receipt | 2 | |
| 9 |
6/7/2007
1:32 PM
|
Other | Certified Mail Receipt | 2 | |
| 8 |
6/6/2007
2:33 PM
|
Response | Public Counsel`s Response to Consolidation of Case No. WO-2007-0444 and Case No. WC-2007-0452 | ||
| 7 |
6/6/2007
11:11 AM
|
Notice | Notice of Discovery Served Upon Respondent Suburban Water and Sewer Co. | ||
| 6 |
6/6/2007
8:16 AM
|
Notice | Notice of Discovery Served Upon Respondent Suburban Water and Sewer Co. | ||
| 5 |
6/5/2007
3:06 PM
|
Other | Staff`s Objection to Consolidation of Case No. WO-2007-0444 and Case No. WC-2007-0452 | ||
| 4 |
6/5/2007
2:53 PM
|
Order | Consolidated Primary Case | ||
| 3 |
6/4/2007
1:08 PM
|
Order | Order Directing Filing | ||
| 2 |
6/4/2007
10:47 AM
|
Notice | Notice of Complaint | ||
| 1 |
5/29/2007
4:41 PM
|
Formal Complaint | Complaint and Motion for Expedited Treatment |