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HomeMy WebLinkAbout1979-02-22M E M 0 R A N D U M TO: DATE : __ 2_/_8_/_7_9 __ _ FROM: Rita SUBJECT: DISTRICT l Adjourned meeting 2/22/79 at 8:30 A .M. at OCTD office Confirmed Board Conference Room for meeting. See front desk for directions to room. Orange County Transit District 11222 Acacia Parkway Garden Grove, CA (Patty Shanlin, Clerk of the Board -971-6200) One block north of Garden Grove Boulevard and Euclid. Fullerton Savings and Loan on the corner and OCTD is next building around the corner on Acacia. Will see Black Angus Restaurant just before Fullerton Savings. Parking lot just beyond OCTD building or also across the street. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P . 0 . S O X 8127. FOUNTAIN VALLEY. CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) Febru ary 15 , 1 979 NOTI CE OF ADJOURNED REGULAR MEETING DI STRICT ~O . l THU RSDAY, FEBRUARY 22, 1979 -8:30 A.M . ORANGE COUN TY TRANSI T DI STRICT OFFICES BO AR D CONFERENCE ROOM 11 222 ACACIA PARKWAY GARD EN GROVE, CALIFORNIA (SEE MAP ON REVERSE S IDE) TELEPHONES: AREA CODE 714 540-2910 962-2411 Pursuant to adjo •irnmcut of the regul::tr meetir:q of l?ebruary 14, 1979 , the Board of Direc·Lor s of Ccunty San~_tat:i..on Dist.rict No . 1 will rnee~ i n an adjourned regu lar me9Ling at the above hour ar!d date to consider adoption of a n eg<;.t.ive d ecla;.a tion re Sewa92 Sludg~ Ma~agernen t Facility , Coyo te Canyon LandfiJ.l , I rvin e Area / County of or.~ng·e . .. nvs: rb ~/ $ I V I I ~ A.~/ \U w > ;friYi 17 I; I I I 6 . I 11 I 1 I 6f Sf• ---+-----+----------.+----..:.---~ I/ I; 11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA LOCAflO~ ll ·"" -B'JARDS OF DIRECTORS i"-· 1-Gunty S1Jnitation Districts of Orange County / California Post Office Box 812 7 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: DISTRICT No. 1 Area Code 714 540-2910 962-2411 AGENDA ADJOURNED REGULAR MEETING FEBRUARY 22., 1979 -8:30 A.M. {ORANGE COUNTY TRANSIT DISTRICT 0FFtCE) (1) Roll Call (2) Appointment of Chairman pro tern, if necessary (3) Appointment of Dennis M. Reid as S~cretary pro tern (4) Consideration of Resolution No. 79-29-1, making a negative declaration re Sewage Sludge Management Facility, Coyote Canyon Landfill, Irvine Area, County of Orange, and providing for notice thereof. See page "A" (5) Consideration of motion approving the project for Sewage. Sludge Management Facility, Coyote Canyon Landfill, Irvine Area, County of Orange, and directing the Secretary to file Notice of Determination in accordance with the Guidelines Implementing the California Environmental Quality Act of 1970, as amended (6) Other business and communications, if any (7) Consideration of motion to adjourn ·~ \ ' ~ . . .. .' ,· -....,,_;. RESOLUTION NO. 79-29-1 MAKING A NEGl\TIVE DECI .. 1\RATION RE SEWl\GE SLUDGE MANAGEMENT Fl\CILITY, COYOTT:~ CANYON LANDFILL, IRVINE AREA, COUNTY OF ORJ\NGE AND PHOVIDING FOR NOTICE 'rllEREOF A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, MAKING A NEGATIVE DECLARATION RE SEWAGE SLUDGE MANAGEMENT FACILITY, COYOTE CANYON LANDFILL, IRVINE AREA, COUNTY OF ORANGE, AND PROVIDING FOR NOTICE THEREOF * * * * * * * * * * * The Board of Directors of County Sanitation District No. 1 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the project concerning which this determination is made is described as follows: SEWAGE SLUDGE MANAGEMENT FACILITY ·coYOTE CANYON LANDFILL IRVINE AREA, COUNTY OF ORANGE Section 2. That, whereas, ari Initial Study and Environmental Impact Assessment, which said study is attached hereto-as Exhibit 11 A", of the environmental effects of said project have been undertaken and completed by the District, and the results thereof have been reviewed by this Board; and, Section 3. That, for the following reasons it is hereby found that said project will not have a significant effect on the environment: (a) It is not in conflict wit~ environmental plans and goals that have been adopted by the cominunity where the project is to be located. (b) It does not have a substantial and demonstrable aesthetic effect. (c) It will not substantially effect a rare or endangered species of animal or plant, or habitat of such a species. ".~-1" .~GENDA ITEM #4 "P.-1" .· ..... .:__ _, (d) It docs not cause substantial interference with the~-•~ movement of any resident or migratory fish or wildlife species. (e) It does not breach any published national, state or local standards relating to solid waste or litter control. (f) It will not result in a substantial detrimental effect -on air or water quality, or on ambient noise levels for adjoining areas. · (g) It does not involve the possibility of contaminating a puQlic water supply system or adversely affecting ground water. (h) It could not cause substantial flooding, erosion or siltration. (~) It could not expose people or structures to major geologic hazards. (j) It is not likely to generate growth. Section 4. That the Secretary be, and is hereby authorized and instructed to file a certified copy of this resolution and of the aforesaid Initial Study at the Districts' office to be available for public inspection and.copying. u "A-2" AGENDA ITEr~ #4 "A-2" -2- -~ INITIAL STIJDY EVALUATION OF ENVIRONMENTAL IMPACTS COUNTY SANITATION DISTRICTS otOnANGC Cournv. CAuronN1A P.0.BOX8127 10844 ELLIS AVEf.IUE FOUNTAIN VALLEY. CAUFOUNIA 92708 (714) 540.2910 (1i4) 9G2·2411 This form shall be completed to comply with the Guidelines Implementing the California Environmental Quality Act of 1970 As Amended and as adopted by the County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County California, dated January 12, 1977. ' Title and Location of Project SEWAGE SLUDGE MANAGEMENT FACILITY, Coyote Canyon Landfill, Irvine Area, County of Orange Description of Project The proposed project is a drying/composting operation consisting of mixed dry sewage sluqge and 80% wet sewage sludge that is mixed and aerated on a daily basis until the solids content reaches 35-50%. The \._I operation will process 350 cubic yards of 20% solids sludge a day on about . . .. 45 acres of an existing 660 acre sanitary landfill • GUIDELINES 1. Does the proposed activity qualify as a project as defined in Section 2S? Yes __ x_ No (If activity does not qualify as project, do not complete remainder of fol;_Jll) 2. Does the project qualify as: · a. Ministerial (Section 5) Yes b. Emergcncy .. (Section 13) Yes No X No X c. A feasibility or planning study (Section 31) Yes No_x_ d. Categorically exempt pursuant to Article 8 of the State Guidelines (Section 42) Yes No_x_ e. Involves another agency which constitutes the lead agency (Section 33) Yes No X (If yes has been checked for any of the above, an Environmental Impact Assessment/Environmental Impnct Report or Negative Declaration need not . be prepared. Complete and certify Exhibit A ns set forth in Guidelines Manual.) If there is no affirmative action to Item 2 above, complete the following: "A-3" EXHIBIT. "A-1" II P.-3'' . •• · .. ,--. .".· 3. Initial study procedures A. Evaluating Environmental Significance (Sec Section 32) l. Will the proj cct have any significant effect on the environment as per the following: a. Is it in conflict with environmental plans and goals that have been adopted by the community where the project is to be located? Yes No_x~- b. Does it hav~ a substantial and demonstrable aesthetic effect? Yes No X u c. Will it.substantially effect a rare or endangered species of animal or plant, or habitat of such a species? Yes No X ,,. d. Does it cause substantial interference with the movement of any resident or' migratory fish or wildlife species? Yes · No X · e. Does it breach any published nat.ional, state or local standards relating to solid waste or litter control? Yes No X f. Will it result in a substantial detrimental· effect on air or water quality, or on ambient noise levels for adjoining areas? Yes No X · g. Does it involve the possibility of contaminating a public water supply system or adversely affecting ground water? Yes No X h. Could it. cause substantial flooding, erosion or siltation? Yes No X · i. . Could it expose people or structures to major geologic ·hazards? Yes No X j. Is it likely to generate growth? Yes No X If the ·answer is yes to any of the above, describe in detail. If there is affirmative action on any of the foregoing, an Environmental Impact Report may be. required. 4. If there is no significant impact as set forth in Item 3, a through j, a Negative Declaration shall be prepared in accordance with Exhibit "C" as shown in the "Guidelines Implementing the California Environmental Quality Act of 1970 as Amended" II A-lJ" EXHIBIT "l\-2" u v .. • ~ ' ---... r • S. If an Environmental Impact Report is required, explain below procedures in causing preparation of same. Evaluation made by~~~~~~~~~~-D~c~n~n~i~s ____ M~·-R~c~1~·d.....,,. Signature s E r. ngr . 2/5/79 Date . . . . o I• "A-5" EXHIBIT "A-3" "A-5" II ~ .. BOARDS Of .. DDRE(TORS . County Sanitati.On Districts oJ Orange Co~~ty, California Post Office Box 8127 10844 Ellis Avenue Fountain Volley, Calif., 92708 Telephones: (1) (2) (3) (4) \l(jl~~ (5) DISTRICT No. 1 Area Code 714 540-2910 962-2411 AGENDA ADJOURNED REGULAR MEETING FEBRUARY 22,.1979 -8:30 A.M. (ORANGE COUNTY TRANSIT DISTRICT OFFICE) Roll Call Appointme:t:lt ef Caairman pro Lem, if necessary Appointment of Dennis M. Reid as Secretary pro tern Consideration of Resolution No. 79-29-1, making a negative declaration re Sewage Sludge Management Facility, Coyote Canyon Landfill, Irvine Area, County of Orange, and providing for notice thereof. See page "A" · Consideration of motion approving the project for Sewage Sludge Management Facility, Coyote Canyon Landfill, Irvine Area, County of Orange, and directing the Secretary to file Notice of Determination in accordance with the Guidelines Implementing the California Environmental Quality Act of 1970, as amended (6) Other business and communications, if any (7) Consideration of motion to adjourn : ,. '--'/· RESOLUTION NO. 79-29-1 MAKING A NEGATIVE DECLARATION RE SEWAGE SLUDGE MANAGEMENT Fl\CILITY I COYO'l1 E Cl\NYON LANDFILL I IRVINE AREA, COUNTY OP CHANGE AND PHOVIDING l·'OR NOTICE THEREOF A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, MAKING A NEGATIVE DECLARATION RE SEWAGE SLUDGE MANAGEMENT FACILITY, COYOTE CANYON LANDFILL, IRVINE AREA, COUNTY OF ORANGE, AND PROVIDING FOR NOTICE THEREOF * * * * * * * * * * * The Board of Directors of County Sanitation District No. 1 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the project concerning which this determination is made is described as follows: SEWAGE SLUDGE MANAGEMENT FACILITY ·cOYOTE CANYON LANDFILL IRVINE AREA, COUNTY OF ORANGE Section 2. That, whereas, an Initial Study and Environmental Impact Assessment, which said study is attached hereto.as Exhibit "A", of the environmental effects of said project have been undertaken and completed by the District, and the results thereof have been reviewed by this Board; and, Section 3. That, for the following reasons it is hereby found that said project will not have a significant effect on the environment: (a) It is not in conflict wit~ environmental plans and goals that have been adopted by the conununity where the project is to be located. (b) It does not have a substantial and demonstrable aesthetic effect. (c) It will not substantially effect a rare or endangered species of animal or plant, or habitat of such a species. ".~-1" .~GENDA ITEM ff.4 (d) It docs not cause substantial interference with the movement of any resident or migratory fish or wildlife species. (e) It does not breach any published national, state or local standards relating to solid waste or litter control. (f) It will not result in a substantial detrimental effect on air or water quality, or on ambient noise levels for adjoining areas. (g) It does not involve the possibility of contaminating a public water supply system or adversely affecting ground water. (h) It could not cause substantial flooding, erosion or siltration • ... {~) It could not expose people or structures to major geologic hazards. (j) It is not likely to generate growth. Section 4. That the Secretary be, and is hereby authorized and instructed to file a certified copy of this resolution and of the aforesaid Initial Study at the Districts' office to be available for public inspection and copying. u "A-2" AGENDA ITEM ·#4 "A-2" -2- ~ ---··;. INITIAi.. STIJDY EVALUATION OF ENVIRONMENTAL IMPACTS COUNTY SANITATION DISTRICTS DI ORANG[ COUtHY. CAUfOHNIA P.O.BOX 8127 '0844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714)9G2·2411 This form shall be completed to comply with the Guidelines Implementing the California Environmental Quality Act of 1970 As Amended and as adopted by the County Sanitation Districts Nos. 1 1 2 1 3 1 5, 6 1 7 and 11 of Orange County, California, dated January 12, 1977. Title and Location of Project SEWAGE SLUDGE MANAGEMENT FACILITY, Coyote Canyon Landfill, Irvine Area, County of Orange Description of Project TI1e proposed project is a drying/composting operation consisting of mixed dry sewage sluqge and 80% wet sewage sludge that is mixed and aerated on a daily basis until the solids content reaches 35-50%. The I..._) operation will process 350 cubic yards of 20% solids sludge a day on about . . •I . . . 45 acres of an existing 660 acre sanitary landfill . GUIDELINES 1. Does the proposed activity qualify as a project as defined in Section 2S? Yes __ x_ No (If activity does not qualify as project, do not complete remainder of form) 2. Does the project qualify as: · a. b • c. d. e. Ministerial (Section 5) Yes Emergency .(Section 13) Yes No X No __ x A feasibility or planning study (Section 31) Yes No_x_ Categorically exempt pursuant to Article 8 of the State Guidelines (Section 42) Yes No_x_ Involves another agency which constitutes the lead agency (Section 33) Yes No X (If yes has been checked for any of the above, an Environmental Impact Assessment/Environmental Impact Report or Negative Declaration need not . be prepared. Complete and certify Exhibit A as set forth in Guidelines Manual.) If there is no affirmative action to Item 2 above, complete the following: II A-3" EXHIBIT. "A-1" II P~-3'; · .. 3. Initial study procedures A. Evaluating Environmental Significance (Sec· Section 32) 1. Will the project have any significant effect on the environment as per the following: a. Is it in conflict with environmental plans and goals that have been adopted by the community where the project is to be located? Yes No_x~- b. Does it hav~ a substantial and demonstrable aesthetic effect? Yes No X u c. Will it substantially effect a rare or endangered species of animal or plant, or habitat of such a species? Yes No X d. Does it cause substantial interference with the movement of any resident or migratory fish or wildlife species? Yes · No X e. Does it breach any published national, state or local standards relating to solid waste.or litter control? Yes No X f. Will it result in a substantial detrimental· effect on air or water quality, or on ambient noise levels for adjoining areas? Yes No X · g. Does it involve the possibility of contaminating a public water supply system or adversely affecting ground water? Yes No X h. Could it cause substantial flooding, erosion or siltation? Yes No X · i. Could it expose people or structures to major geologic ·hazards? Yes No X j. Is it likely to generate growth? Yes No X If the ·answer is yes to any of the above, describe in detail. If there is affirmative action on any of the foregoing, an Environmental Impact Report may be. required. 4. If there is no significant impnct as set forth in Item 3, a through j, a Negative Declaration shall be prepared in accordance with Exhibit 11 C11 as shown in the "Guidelines Implementing the California Environmental Quality Act of 1970 as Amended" II A-LI" EXHIBIT 11 .l\-2" .. ----·...,. S. If an Environmental Impact Report is required, explain below procedures in causing preparation of same. Evaluation made by~~~~~~~~~~~D~e~n~n~i~s__;_;;M~·-R~e~1~·d __ , Signature s E r. ngr • 2/5/79 Date . . "A-5" EXHIBIT "A-3" "A-5" ---. ·~ ~- ;\~_ ... - ~ RESOLUTIONS· AND· SUPPORTING DOCUMENTS FEBRUARY 14; 1979 -7:30 P.M. JOINT DISTRICTS CLAH1S PAID JANUARY 16, 1979 .-. l NARRANT NO. JOINT OPERATING FUND WARRANTS ------ 01 353 \.-1354 44355 44356 44357 44358 44359 44360 44361 44362 44363 44364 44365 44366 44367 44368 44369 44370 44371 44372 44373 44374 44375 44376 . 44377 •37g '--1379 44380 44381 44382 44383 44384 44385 44386 44387 44388 44389 44390 44391 44392 44393 44394 44395 ~4396 44397 44398 44399 44400 44401 44402 '03 ~04 "A-1" A-1 Metal Services Corp., Motor Parts $ A.S.C.E., Conference Registration Fee Allied Colloids, Chemic a 1 s Allied Supply Co., Valves Artesia Implements & Parts Co., Truck Parts Associated of Los Angeles, Electrical Supplies Bank Americard, EPA Meeting Expense Banning Battery Co., Bntteries Beckman Instruments, Electrical Supplies Bierly & Associates, Inc., Workers' Comp. Administration Bird Machine Co., Inc., Freight Black & Decker Mfg. Co., Small Tools Blue Diamond Materials, Sand Mix Bristol Park Medical Group, Inc., Pre-employment Exams W.C. Brooke, Employee Mileage · H.B. Brown Co., Expansion Tank C & R Reconditioning Co., Engine Repair CS Company, Plug Valves State of California, State Unemployment Taxes California Distributors, Small Tools Art Carr Transmission, Truck Repair Case Power & Equipment, Truck Parts Cc~tifietl Laboratories, Janitorial Supplies Chevron U.S.A., Inc., Gasoline Coast Insurance Agency, Insurance Premiums College Lumber Co., Inc., Lumber Consolidated Electrical Dist., Electrical Supplies Continental Chemical Co., Chlorine Costa Mesa Auto Parts, Inc., Truck Parts County of Orange, Pre-Employment Exams County Sanitation Districts of Orange County, Workers~ Comp. Fund Mr. Crane, Crane Rental Crane Packing Co., Crane Repair Charles P. Crowley Co., Engine Parts Daily Pilot, Legal Advertising Daniels Tire Service, Truck Parts Deco, Wire Supply Delaval-Barks<lale Controls Division, Freight George DeMatteo, Employee Mileage Dennis Printers, Inc., Printing Derby's Topsoil, Base Material Dunn-Edwards Corp., Paint Supply The Duriron Co., Inc., Pump Parts Eastman, Inc., Office Supplies Enchanter, Inc., Ocean Monitoring Envirotech-Sparling, Electrical Repairs Federal Envelope Co., Office Supplies Fischer & Porter Co., Controls Fisher Scientific Co., Chemicals Foremost Thrcadc<l Products, Small Hardware City of Fountain Valley, \fatcr Uscagc The Foxboro Co., Electrical Supplies AGENDA ITEM #8 -ALL DISTRICTS AMOUNT 636.00 100.00 18,720.00 1,406.83 168.02 592.78 102.63 125.04 157.97 1,800.00 62.35 58.41 338.66 13.00 24.90 40.90 815.00 80.70 7,873.41 41.93 257.20 63.83 259.00 1,023.74 30,204.00 578.66 749.02 8.384.17 191. 54 2,626.85 256.08 1,084.00 185.16 267.08 9. 77 124.19 192. 71 25.65 33·.54 1,274.73 1,282.60 ll 7. 02 153.78 98.48 3,000.00 224.33 173. 71 1,098.59 38.14 271. 54 828.78 115. 98 "A-1" JOINT DISTRICTS CLAIMS PAID JANUARY 16, 1979 WARRANT NO. JOINT OPERATING FUND W/\Hl~ANTS 44405 44406 44407 44408 44409 44410 44411 44412 44413 44414 44415 44416 44417 44418 44419 44420 44421 44422 44423 44424 44425 44426 44427 44428 44429 44430 44431 44432 4443·3 44434 44435 44436 44437 44438 44439 44440 44441 44442 44443 44444 44445 44446 44447 44448 44449 44450 44451 44452 44453 441154 44455 44456 44457 "A-2" France Compressor Products, Compressor Parts City of Fullerton, Water Us cage General Telephone Co., Telephone Goldcnwcst Fertilizer Co., Sludge Hauling Gould, Inc.-Warren & Baily Division, Pump Parts Halprin Supply Co., Safety Equipment Hasty Alignment, Truck Repair Heat and Power Equipment Co., Electrical Supplies Hertz Car Leasing Division, Car Leasing Hertz Equipment Rental, Crane Rental David A. Hodgson, Employee Mileage Hooker Chemicals & Plastics Co.,.Chemicals City of Huntington Beach, Water Useage Ideal Sawdust Co., Inc., Sawdust Inland Empire Equipment Co., Truck Parts International Harvester Co., Truck Parts Irvine Ranch Water District, Water Useage Jensen Instrument Co., Electrical Supplies Kaman Bearing & Supply, Bearing Supplies King Bearing, Inc., Bearing Supplies James P. Kinney Co., Engine Parts KJcen-Line Corp., Janitorial Supplies Knox Industrial Supplies, Steel Supply L.A. Liquid Handling Systems, Pump Parts LBWS, Inc., Demurrage L & N Uniform Supply Co., Uniform Service Lewco Electric Co., Truck Parts Lifecom-Safety Servi~e Supply, First Aid Supplies VOID Los Angeles Times, Classified Advertising McCoy Ford Tractor, Truck Parts McMaster-Carr Supply Co., Small Tools Morgan Equipment Co., Truck Parts E.B. Moritz Foundry, Manhole Covers Nasco, Water Core Sampler Nalco Chemical Co., Chemicals National Electrical Mfg~ Association, Electrical Supplies National Lumber Supply, Small Hardware Newark Electronics, Electrical Supplies City of Newport Beach, Water Uscage Sy Nielson Service, Lah Supplies Oakite Products, Inc., Janitorial Supplies Orange Coast Hardwood & Lumber, Lumber Orange County Farm Supply Co., Chemicals Orange County Water District, Watc~ Useagc Parkson, Inc., Pipe S~pplies Pickwick Paper Products, Janitorial Supplies Postmaster, Postage Power Drives fr Cha.in Co., Engine Parts Harold Primrose Ice, Sampling Ice The Pryor Giggey Co., Frc.i.ght Quality Building Suppl)', Sand Quality Typcwri ~er Maintenance, Maintenance Contract AGENDA ITEM #3 -ALL DISTRICTS $ AMOUNT 2,317.14 46. 74 3,502.11 2,953.20 66.95 49.57 132.44 604.33 819.23 857.97 11. 25 2,079.92 1,370.52 479.54 103.88 10.66 3.58 704.37 382.45 454.56 128.23 166.89 265.08 427.60 154.23 1,237.06· ·211. 90 126. 73· .oo 38 .. 06 430.39 232.43 81.04 221.54 74~16 1,439.78 25.00 49.15 59.15 10.80 180.00 550.35 695.52 84.27 4,674.00 58.30 37.84 500.00 55.00 15.90 49.85 667.80 102.5'1 "A-2" I ' u u •' JOINT DISTRICTS CLAIMS PAID JANUARY 16, 1979 WARRANT NO. JOINT OPERATING FUND WARRANTS \.-1158 ir4459 44460 44461 44462 44463 44464 44465 44466 44467 44468 44469 44470 44471 44472 44473 44474 44475 44476 44477 44478 44479 44480 . 44481 AJl482 ~83 44484 44485 44486 44487 44488 44489 44490 44491 44492 44493 "A-3" Rainbow Disposal Co., Trash Disposal Charles C. Regan Co., Pave Pump Station Relief Printing Co., Printing Service Research & Education Association, Publicatiori Robbins & Myers, Engine Parts Rubber-Tread, Inc., Safety Supplies Safeco Insurance Co. of America, Caustic Spill Deductible Santa Ana Electric Motors, Motor Repair Scars, Roebuck and Co., Electrical Supplies See Optics, Safety Glasses Shepherd Machinery Co., Grader Repair South Orange Supply, Paint Supply Southern Calif. Edison Co., Power Southern Calif. Gas Co., Natural Gas Southern Counties Oil Co., Fuel Southland Sweeping, Inc., Sweeper Rental St~row Steel, Steel Stock Super Chem Corp., Chemicals The Suppliers, Small Tools Thompson Lacquer Co., Paint Supplies Tru Supply Co., Sheetings Truck Auto Supply, Inc., Truck P~rts Un1on Oil Co. of Calif., Gasoline United Parcel Service, Delivery Service Utilities Supply Co., Small Tools VBA Cryogenics, Cylinder Rental Valley Cities Supply Co., Electrical Supplies John R. Waples, Odor ·Control Services Carl Warren & Co., Self Insurance Premium Western Salt Co., Lab Salt Western Wire & Alloys, Welding Supplies Thomas L. Woodruff, Legal Services Worthington Pump Corp., Pump Parts James Wybenga, Employee Mileage Xerox Computer Services, Data Processing Xerox Corp., Xerox Reproduction TOTAL JOINT OPERATING FUND AGENDA ITEM #8 -ALL DISTRICTS $ AMOUNT ll5 .10 2,336.00 55.65 41. 70 3,343.99 242.53 250.00 1,966.56 38.80 95.42 1,887.30 70.60 13,764.20 3,704.06 4,757.81 280.00 1,224.14 784.40 33.87 190.97 373.12 532.88 22.84 29.28 101. 45 187.41 2,163.20 219.20 900.00 136.35 706.77 5,218.10 724.01 9.60 4,189.23 164.30 $169,214.29 "A-3" JOINT DISTRICTS CLAIMS PAID JANUARY 16, 1979 WARRANT NO. CAPITAL OlJTL/\Y REVOLVING FUND W/\RRJ\NTS 44342 44343 44344 44345 44346 44347 44348 44349 44350 44351 44352 II A-4" Arrow Truck Bodies & Equipment, Flatbed V-170 . $ Air Products & Chemicals, lnc., Assignee of: Catalytic, Inc. Daily Pilot, Legal PW-069 Eastmnn, Inc., Office Files J.B. Gilbert & Associates, EIS/EIR Contract P2-23-2 C.H. Leavell f, Co., Stop Notice Release Peat, Marwick, Mitchell ft Co., EDP Monitoring Rockwell International, Hydrant Meter Southern Calif. Coastal Water, Waiver Southern Calif. Testing Lab, Testing P2-23-S Truck & Auto Supply, Inc., Spray Gun TOTAL CORF TOTAL JOINT OPERATING AND CORF AGENDA ITEM·#8 -ALL DISTRICTS AMOUNT 1,529.74 2,451,060.00 63.27 2,509.27 1.460.55 2,008.63 19,447. 71 384.47 12,462.00 373.16 551.20 $2,661,064.29 II A-4" '' u u u '..<RRANT NO. INlHVInUAL DISTRICTS CLAIMS PAID ,JANUARY 16, 1979. DISTRICT NO. 2 ACCU~llJLATED CAP ITAL OUTLAY IN FAVOR OF AMOUNT 44336 Atchinson, Topeka & Santa Fe Railroad Co., Inspection 2-19 & 2-20 $ 1,507.10 TOTAL DISTRICT NO. 2 WARRANT NO. DISTRICT NO. 3 OPERATING FUND IN. FAVOR OF 44337 T.W. Hawkins; Damage Settlement TOTAL DISTRICT NO. 3 Operating Fund ... DISTRICT NO. 3 'RnANT NO. \..,_! ACCUMULATED CAPITAL OUTLAY IN FAVOR OF 44338 44339 44340 Boyle Engineering Corp., Survey 3-13-1, 3-20-3, and 3-20-4 Sladden Engineering, ·Test 3-20-3 Smith Emery Co., Test 3-13-1 TOTAL DISTRICT NO. 3 ACO Fund TOTAL DISTRICT NO. 3 DISTRICT NO. 7 WARRANT NO. OPERATING FUND IN FAVOR OF 44341 County of Orange, Relocation of Sewer TOTAL DISTRICT NO. 7 . _:. "B" AGENDA ITEM #3 -ALL DISTRICTS $ 1,507.10 AMOUNT $ 1,355.00 $ 1,355.00 AMOUNT $25,105.00 175.00 2,040.00 $27,320.00 $28,675.00 AMOUNT $ 4,263.52 $4,263.52 "B" JOINT l>l.STIUCTS CJ.AIMS PAIIJ .JANUARY 30, 1979 i~ArmANT NO. JOINT OPERATING FUND WAl~~ANTS ------ 44515 44516. 44517 44518 4"4519 44520 44521 44522 44523 44524 44525 44526 44527 44528 44529 44530 44531 44532 44533 44534 44535 44536 44537 44538 44539 . 44540 44541 44542 44543 44544 44545 44546 44547 44548 44549 44550 44551 44552 44553 44554 44555 44556 44557 44558 44559 44560 44561 44562 44563 4456'1 44565 4456(, 44567 44568 "C-1" A-A & D Electronic Snlcs, Lab Supplies $ Air Californi n, Air Fare American Compressor Co., Compressor Parts The Anchor Packing Co., Sheet Packing Anixter Pruzan, Electrical Supplies Artesia Implements & Parts Co., Blades Association of Metropolitan Sewerage Agencies, Membership Dues Associated of Los Angeles, Electrical Supplies Associated Auto & Truck Parts Co., Truck Parts Banning Battery Co., Batteries Beckman Instruments, Electrical Supplies L.W. Bemis Tractor & Implements, Guide Bar Benz Engineering, Inc., Valve Parts Berkley Controls, Inc., Electrical Supplies Bierly & Associates, Inc., Workers' Comp. Administration blue Diamond Materials, Asphalt Mix Bomar Magneto Service, Inc., Engine Parts Busin~ss Publisher, Inc., Publication CS Company, Valves Juan Cabrera, M.D., S.H.P. Payment California Auto Collision, Inc., Truck Repair ~alif. Assoc. of Sanitation Agencies, Membership Dues Chevron.U.S.A., Inc., Gasoline City Wide Office Machinery, Adding Machine Repair Cla-Val Company, Engine Parts College Lumber Co., Inc., Lumber Warren Collins Co., Inc., Windscreens Consolidated Electrical Dist., Electrical Supplies Construction Scheduling Course, Construction Seminar Continental Chemical Co., Chlorine Copeland Motors, Inc., Truck Parts Costa Mesa Auto Parts, Inc., Truck Parts Mr. Crane, Crane Rental D.M.E., Inc., Exhaust Assembly Daniels Tite Service, Truck Tires Deco, Lantern DeGuclle & Sons Glass.Co., Glass Supply Dennys Air Conditioning & Ileating, Electrical Supplies Eastman, Inc., Office Supplies Federal Envelope Co., Envelopes Fibre Glass Evercoat Co., Inc., Paint Supplies Filter Supply Co., Engine Parts Fischer & Porter Co., Plumbing Supplies Flo-Systems, Truck Parts Fountain Valley Camera, Film Processing The Foxboro Co., Registration City of Fullerton, Water Uscnge GW Maintenance, Inc., Gas Hoses Genor~ll Electric Co., Electrical Supplies General Telephone Co., Telephone Georgia Pacific, Lumber ~John llaslctt Co., Fi ltcr Elements Haul -/'~way Cont a incrs, Trash Disposal llownrcl Supply Co., Pipe Supply AGEr.JDA ITEM #8 -ALL DISTRICTS AMOUNT 95.40 65.00 138.54 967.64 330.64 185.50 3,375.00 270.16 813.86 359.73 75.10 34. 72 1,541.53 52.20 900.00 68.22 98.58 12.00 228.20 156.00 169.70 1,610.00 1,297.86 74.68 135.04 508.56 345.98 249.36 525.00 1,643.00 69.00 422.79 1,725.00 91.63 502.96 273.52 25.14 120.00 48.23 185.12 55.63 438.93 1, 151. 64 188.42 154.61 1,200.00 38.36 68.13 137.27 673.76 764.64 l,227.91 495.00 2,331.61. "C-1" I' u •. JOINT 01 STRICTS CLAIMS PAID JANUARY 30, 1979 . -" WARRANT NO. JOINT OPERATING FUND WARRANTS 4 4569 ~570 44571 · 44572 4~573 44574 44575 44576 44577 44578 44579 44580 44581 44582 44583 44584 44585 44586 44587 44588 44589 44590 44591 44592 . 44593 "4594 ~595 44596 44597 44598 44599 44600 44601 44602 44603 44604 44605 44606 •44607 44608 44609 44610 44611 . 44612 44613 44614 44615 44616 44617 44618 '1619 '-r'i620 44621 44622 44623 "C-2" Hundley Company, Inc., Electrical Supplies City of Huntington Beach, Water ICC Instrument Co., Motor Repair Instrumentation Specialties, Electrical Supplies International Business Machines, Office Supplies International Harvester Co., Truck Parts Kaman Bearing & Supply, Pipe Supply Keenan Pipe & Supply Co., Valves King Bearing, Inc., Bearing Supplies L.B.W.S., Inc., Welding Supplies L & N Uniform Supply Co., Uniform Service Lance Speedometer Service, Speedometer Repair Larry's Bldg. Materials, Inc., Cone Blocks Larsen-Hogue, Electrical Supplies Laursen Color Lab, Film Processing Lewco Electric Co., Truck Parts McCoy Ford Tractor, Truck Parts McMaster-Carr Supply Co., Wire Rope Master Blueprint & Supply, Blueprint Reproduction Miller Machinery Co., Transformer Repair Morgan Equipment Co., Truck Parts City of Newport Beach, Water blolex Corp., Paper Products . Orange Valve & Fitting Co., Electrical Supplies Pacific Telephone Co., Signal Circuits Pacific Wire Products of Calif. , Small Hardware Pak West, Paint Supplies Parts Unlimited, Truck Parts M.C. Patten Corp., Pressure Gauges Paul-Munroe Hydraulics, Inc., Valve Springs Pickwick Paper Products, Janitorial Supplies Pitney Bowes, Postage Meter Rental Harold Primrose Ice, Sampling Ice Printec Corp., Blueprint Supplies Process Four, Printing of District Maps Productool, Inc., Electrical Supplies The Pryor Giggey Co., Concrete Supply Reynolds Aluminum Supply Co., Metal Stock Santa Ana Electric Motors:.. Electric Motor Repair Sargent Welch Scientific Co., Sieves Shepherd Machinery Co., Truck Parts Sherwin Williams Co., Paint Supplies Signal-Flash Co., Signal Flasher Rental South Orange Supply, Plumbing Supplies Southern Calif. Edison Co., Power Southern Calif. Gas Co., Natural Gas Southern Calif. Water Co., Water Southern Counties Oil Co., Diesel Fuel Sparklctts Drinking Water Corp., Bottled Water Stnrow Steel, Steel Stock Super Chem Corp., Janitorial Supplies The Suppliers, Safety Supplies J. Wayne Sylvester, Pett)' Cush TPI Building Materials, Valve Parts Taylor-Dunn, Electrical Supplies AGENDA ITEM #8 -ALL DISTRICTS $ AMOUNT 460.03 10.13 25.00 110. 87 17.17 27.24 66.78 188.86 392 .11 419.15 1,227.07 58.40 212.00 1,231.26 2~:l6 151.19 220.83 7.95 169.60 237. 46 5.90 75.65 66.60 307.43 161. 07 166.12 1,670.23 322.88 13.56 525.75 73.14 18.00 107.27 326.75 171. 87 420.81 1,177. 74 79.96 92.05 3,022.90 933 .16 90.00 31.39 92,078.30 623.94 7.57 3, 071. 53 244.29 175.92 524.70 688.56 606.13 807.96 588.44 "C-2" JOINT DlSTJUCTS CLAIMS PAID JANUARY 30, 1979 WAimANT NO. JOINT OPEHATING FUND WAJmANTS 44621\ 44625 . 44626 44627 44628 44629 44630 44631 44632 ·44633 44634 44635 44636 44637 44638 44639 44640 l/C-3" C.O. Thompson Petroleum Co., Kerosene Travel Buffs, Air Fare Truck Auto Supply, Inc., Truck Parts J.G. Tucker & Son, Inc., Oxygen Supply United Industrial Supply, Inc., Thermometer United Parcel Service, Delivery Valley Cities Supply Co., Pipe Supply VWR Scientific, Lab Supplies Waukesha Engine Scrvicentcr, Engine Parts Wesco, Electrical Supplies West Chemical Products, Inc., Office Supplies VOID Western Wire & Alloys, Welding Supplies Xerox Corporation, Xerox Reproduction George Yardley Associates, Water Gauges Donald Winn, CASA Conference Expense Frances Wood, Compensation & Mileage TOTAL JOINT OPERATING FUND AGENDA ITE~ #8 -ALL DISTRICTS AMOUNT $ 164.07 u 114. 00 1,372.00 229.27 53.00 16.60 1,094.57 214.80 232.22 258.97 66.55 .oo 145.33 1,655.92 156.14 100.00 395.60 $149,526.56 u "C-3" JOINT DISTIHCTS CLAIMS PAID JANUARY 30, 1979 WARRANT NO. CAPITAL OUTLAY REVOLVING FUND WARRANTS' 4506 '-14507 44508 44509 44510 44511 44512 44513 44514 "C-4" .. ., Associated of Los Angeles, Test Equipment $ Calingua, Inc., Contract J-6-lF John Carollo Engineers, P2-24 Design John Carollo Eng./ Greeley and Hansen, P2-23 Construction County of Orange, Lab Analysis I-lR McMastcr-Carr Supply Co., Air Hose Reel Peat, Marwick, Mitchell & Co., Revenue Program J.G. Tucker & Son, Inc., Blower Utilities Supply Co., Drill TOTAL CORF TOTAL JOINT OPERATING FUND & CORF AGENDA ITEM #8 -ALL DISTRICTS AMOUNT 688.33 18,420.30 34, 165. 72 14,674.89 8.17 310.14 17,563.41 402.80 487.71 $86, 721. 47 $236,248.03 "C-4" INDIVIDUAL DlSTIUCTS CLAIMS PAID JANUARY 30, 1979 WARRANT NO. DISTRICT NO. 2 ACClJMULJ\TEO CJ\PITJ\L OUTLAY IN FAVOR or 44502 County of Orange, Lab Analysis, Contract 2-19 and 2-20 TOTAL DISTRICT NO. 2 WARRANT.NO. DISTRICT NO. 3 OPERATING FUND IN FAVOR OF 44503 Charles C. Regan Co., Resurfacing TOTAL DISTRICT NO. 3 OPERATING FUND WARRANT NO. DISTRICT NO. 3 ACCUMULATED CAPITAL OUTLAY IN FAVOR OF 44504 · County of Orange, Lab Analysis 3-20-3 TOTAL DISTRICT NO. 3 ACO FUND TOTAL DISTRICT NO. 3 WARRANT NO. DISTRICT NO. 7 OPERATING FUND IN FAVOR OF 44505 State of California, Annex 83 Processing Fee TOTAL DISTRICT NO. 7 ' "D" AGENDA ITEM #8 -ALL DISTRICTS $ $ $ $ $ $ $ $ $ AMOUNT 450.13 450.13 AMOUNT 2,540.00 2,540.00 AMOUNT 344.89 344.89 2,884.89 AMOUNT 145.00 . 145. 00 "D" J. u ' . "E!' RESOLUTION NO. 79-14 AWARDING JOB NO. J-3-1 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR INSTALLA- TION OF GAS ENGINES WITI1 GEAR DRIVES AT ROTHROCK OUTFALL BOOSTER STATION, JOB NO. J-3-1 * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to PASCAL & LUDWIG, INC. for INSTALLATION OF GAS ENGINES WITH GEAR DRIVES AT ROTHROCK OUTFALL BOOSTER STATION, JOB NO. J-3-1, and the bid tabulation and proposal submitted for said work are hereby receiyed and ordered filed; and, Section 2. TI1at the contract for said Job No. J-3-1 be awarded to Pascal & Ludwig, Inc. in the total amount of $247,225.00 in accordance with the terms of thier bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held February 14, 1979. AGENDA ITEM #9(B) -ALL DISTRICTS J3 I )) 'J.' /\ n lJ J, I\ 'J, I 0 N Febrtwry U I 1979 s )l g J~ 'r 11:00 A .. M • • • . JOll NO. J-3-1 INS'l'J\LLl\TION OP Gl\S ENGINI·;S l\1!'1'11 GEAR DRIVES AT PP.OJEC'l1 'rI'rLE ROTJIHOCI\ OU'l'l:'l\LL 1300STER f;'l'l\'l' I ON PHOJECT DESCnIPTION Installation. of enqines c:ind qcar drives, removal and rcp~acement of pumps, and miscellaneous other work. ENGINEER' s ESTIMA'rE $ 4 79, 9 22. oo REM/\Bl{S BUDGE'l'. J\MOUN'l' $ ------- ~~-~~~~~--~~~~~~~~~~~~~~~~~~~~--~~~ CONTRl' .. C'rOR = lo Pascal & ~udwigi Inc. Upland, CA 2 4' Triad .Mechanical, Inc •. Stanton, CA Waldinger Corporation · Des Moines, Iowa 4. Equinox Malibu · Malibu, CA · $247,225,00 321,123.00 349,soo .. oo I have reviewed the bids received and recommend award to Pascal & Ludwig, Inc. of Upland, California in the bid amount of $247,225.00, as the lowest and best bid. ~ ... ~-A -_.--k::::~G--• ~ C::~-\.~~~··~~ J ' . Donald Bogart ' Senior Engineer the above recommendation. "F" AGENDA ITEM #9(s) -ALL DISTRICTS "F" ~ .. u ·' u RESOLUTION NO. 79-15 APPROVING PLANS AND SPECIFICATIONS FOR FIRE SPRINKLING SYSTEM FOR EXISTING WAREHOUSE AT PLANT NO. 1, JOB NO. PW-070 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, .7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR FIRE SPRINKLING SYSTEM FOR EXISTING WAREHOUSE AT PLANf NO. 1, JOB NO. PW-070 * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts• Chief Engineer, . ·for FIRE SPRINKLING SYSTEM FOR EXISTING WAREHOUSE AT PLANT· NO. 1, JOB NO. PW-070, are hereby approved and adopted; and, Section-2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 3. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 4. That the Secretary of the Boards and the Districts' Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular meeting held February 14, 1979. ~' G" AGENDA ITEM # 9(o) ~ ALL DISTRICTS "6" l II H" RESOLUTION NO. 79-16 ACCEPTING JOB NO. J-6-lF AS COMPLETE A JOINT RESOLUTION OF TIIE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING DIGESTER GAS PIPING SYSTEM AT OCEAN OUTFALL·PUMPING STATION, JOB NO. J-6-lF, AS COMPLETE * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Caliagua, Inc., has completed the work in accordance with the terms of the contract for DIGESTER GAS PIPING SYSTEM AT OCEAN OUTFALL PUMPING STATION, JOB NO. J-6-lF, on January 24, 1979; and, Section 2. That by letter the Districts' Chief Engineer has recommended acceptance of said work, which said recommendation is hereby received and ordered u filed; and, U ' Section 3. That Job No. J-6-lF is hereby accepted as complete in ·accordance with the terms of the contract therefor, dated December 28, 1978; and, Section 4 .· · That the Chairman of District ~o. 1 is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout .Agreement with Cali~gua, ·rnc. setting forth the terms and conditions for acceptance of Digester Gas Piping System at Ocean Outfall Pumping Station, Job No. J-6-lF, is hereby approved; and, Section 6. That the Chairman and Secretary of the Board of Directors of County Sanitation District No. ~ are hereby authorized and directed to execute said' agreement on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 14, 1979. u AGENDA ITEM # 9(E) -ALL DISTRICTS "H" RESOLUTION NO, 79-17 APPROVING AGREEMENT WITH OCWD FOR DATA SEARCH RE WATER REUSE STUDY A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHOR- ING EXECUTION OF AGREEMENT WITH ORANGE COUNTY WATER DISTRICT FOR DISTRICTS TO PERFORM DATA SEARCH IN CONJUNCTION WITH ORANGE AND LOS ANGELES COUNTIES WATER REUSE STUDY AND PROVIDING FOR REIMBURSEMENT OF SAID DATA SEARCH COSTS TO THE DISTRICTS * * * * * * * * * * * * * WHEREAS, County Sanitation Districts of Orange County are parties to that certain joint powers agreement dated June 27, 1978, with County Sanitation Districts of Los Angeles County, Orange County Water District, The Metropolitan Water District of Southern California, City of Los Angeles and the City of Los Angeles Department of Water and Power to conduct a regional water resuse (reclamation) study of the Orange/Los Angeles Metropolitan area; and, WHEREAS, the joint powers authority has requested that a data search relative to said study be conducted by Districts' staff personnel;and, WHEREAS, the joint powers water reuse study is the recipient of a State,and Federal. grant for said study, which said grant conditions require the grant administering member of the joint powers authority to enter into a contract with the performing agency for any reimbursable work to be performed by said agency; and, \~iEREAS, the Orange County Water District is the grant administering member of the water reuse study joint powers authority. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, s·, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated , by and between -------- County Sanitation District No. 1 of Orange County and the Orange County Water \..._/ District for performance of data search by Sanitation Districts' personnel relative to the Orange/Los Angeles Counties Water Reuse Study and providing for reimbursement "l.-1" AGENDA ITEM # 9(G) -ALL DISTRICTS "1..:.1" of said data search costs incurred by Sanitation Districts, be, and is hereby approved and adopted; and, Section 2. That the Chairman and Secretary of District No. 1 are hereby authorized to execute said agreement on behalf of itself and County Sanitation Districts Nos. 7, 3, 5, 6, 7 and 11, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 14, 1979. ... u "1-2" ·AGENDA ITEM #9(G) -ALL DISTRICTS "I-2" -2- RESOLUTION NO. 79-18 ADOPTING PREVAILING WAGE RATES TO BE PAID BY CONTRACTORS AS DETERMINED BY DIRECTOR OF THE STATE DEPARTMENT OF INDUSTRIAL RELATIONS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ADOPTING THE PREVAILING RATES OF WAGES TO BE PAID TO ALL WORKERS EMPLOYED ON PUBLIC WORKS CONTRACTS WITHIN THE DISTRICTS AS DETERMINED BY THE DIRECTOR OF THE STATE DEPARTMENT OF INDUSTRIAL RELATIONS, UNTIL THE AMENDMENT OR REVOCATION OF THIS RESOLUTION * * * * * * * * * * * * * WHEREAS, Section 1771 of the Labor Code of the State of California requires that not less than the general preva~~ing rate of per diem wages shall be paid to all workers employed on public works contracts; and, WHEREAS, Section 1770 of the Labor Code of The State of California requires that the Director of the State Department of Industrial Relations shall determine the prevailing rate of per diem wages for the locality; and, WHEREAS, the Director has determined and published the prevailing rate of per diem wages for Orange County; and, WHEREAS, Section 1773 of the Labor Code of the State of California requires that any body awarding any contract for public works shall obtain from the State Department of Industrial Relations the general prevailing rate of per diem wages and general prevailing rate for holiday and overtime work in the locality in which the public work is to be performed for each craft, classification, or type of workers needed to execute the contract, and further allows such public body to incorporate, by reference thereto, said prevailing rates in the Notice Inviting Bids, specifications and contract, and indicate that a copy is on file in the office of the Secretary of the Districts rather than setting forth said per diem rates in each call for bids, in the bid specifications and in the contract itself. '.,,._/ NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, "J-1" AGENDA ITEM #9(H) -ALL DISTRICTS "J-1" '. t~ DO HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER as follows: Section 1. 'Ibat the general prevailing rate of per diem wages for each craft, classification, or type of workers needed to execute public works contracts and the general prevailing rate for legal holiday and overtime work for each craft, classification, or type of workers are in accordance with the schedules determined and published by the Director of the State Department of Industrial Relations, and are on file in the office of the Secretary of the Boards of Directors; and, Section 2. 'Ibat a copy of this resolution shall be posted at each jobsite prior to the commencement of any work; and, Section 3. 'Ibat Resolution No. 78-38 and any other resolutions, motions or portions thereof in conflict herewith are hereby rescinded. "J-2" ~· PASSED AND ADOPTED at a regular meeting held February 14, 1979 ~~~~---~---~~~~~ AGENDA ITEM #9(H) -ALL DISTRICTS -2- "J-2" u "K" RESOLUTION NO. 79-23-2 APPROVING PLANS AND SPECIFICATIONS FOR OLIVE SUB-TRUNK REPAIR, CONTRACT NO. 2-SR-l A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS OLIVE SUB-TRUNK REPAIR, CONTRACT NO. 2-SR-l: (SANTA ANA RIVER CROSSING) * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section I. That the detailed plans, specifications and contract documents this day submitted to the Board of Directors.by Lowry and Associations, for OLIVE SUB-TRUNK REPAIR, CONTRACT NO. 2-SR-l,(.SANTA ANA RIVER CROSSING), are hereby approved and adopted: and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health. and Safety Code of the State of California; and, Section 3. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 4. That the Secretary of the Board and the District's Chief Engineer be authorized to open said bids on behalf of the Board of Directors. PASSED AND ADOPTED at a regular meeting held February 14, 1979. AGENDA ITEH #9(L) -DISTRICT NO. 2 "K" II L" RESOLUTION NO. 79-25-2 AUTHORIZING EXECUTION OF LICENSE TO OCCUPY DISTRICT RIGHT OF WAY TO LOS CABALLEROS RACQUET AND SPORTS CLUB, LTD.,ET AL. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 of ORANGE COUNTY, CALIFORNIA, AUTHORIZING EXECUTION OF LICENSE TO OCCUPY DISTRICT RIGHT OF WAY TO LOS CABALLEROS RACQUET AND SPORTS CLUB, LTD.,ET AL. RE SANTA .ANA RIVER INTERCEPTOR RIGHT OF WAY * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California,. DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain License to Occupy Right of Way dated , granting Los Caballeros Racquet and Sports Club, Ltd., et al. the right to occupy District's right of way for the Santa Ana River Interceptor in the vicinity of the westerly river bank south of Warner, is hereby approved and adopted; and, Section 2. That the Chairman and Secretary are hereby authorized and directed to execute said License to Occupy Right of Way, in form approved by the General Counsel. PASSED AND ADOPTED.at a regular meeting held February 14, 1979. AGENDA ITEM #9(N) -DISTRICT NO. 2 "L" .. , u u l, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P • 0 . f3 0 X 8 l 2 7 -1 0 8 '1 4 ELL I S I\ VENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A ------~-------------------- \...,I c. o. N0. ____ 4 _____ ~----~~--~-- CONTRACTOR: Kordick & Rados, A Joint Venture ·oATE February 7, 1979 JOB! KNOTT lN'l'ERCEPTOH, PORTION OF REl\CH 7, CON'J 1 H/\CT NO. 3-20-3 ----~~~~~~~~~~~~~~~~~~~~~~~~~~~----------~~~--~----~- Amount of this Change Order (ADD) (DEDUCT) $ 7,215.94 ~----~~~------ In accordance with contract provisions, the following changes in the contrQct and/or contract \·1ork a·re hereby authorized and as compensation therefor, the fol lowing additions to or deductions from the contract price are hereby approved. REFEHENCE: Contractor's letters dated July 11, 1978, January 4, 1979, May 2, 1978, and January 1 9, 1979. ADD: 1. Relocate fire line at Station 689+47 2. Contractor encountered a 6" water main not shown on the plans. This water main goes into the La Palma Junior High School property. For bypass and removal of water main 3. At Station 737+98±, Contractor encountered a 2" water main not shown on the plans. For \.,.I byPass and remo~al of water main 4. At Station 751+00±, Contractor encountered traffic signal conduits not shown on the plans. For removal and replacement of the traffic conduits 5. Contractor encountered extra work due to debris at connection to Job No. 3-20-2 at Station 668+50±. ·. TOTAL ADD: The Contractor is hereby granted an extension of ·contract. time for the above items: 3 calcndnr days • "M-1" AGENDA.ITEM #9(o) -DISTRICT NO. 3 $ 750.01 $2,660.33 $2,220.68 $ 773.47 $ 811.45 $7,215.94 "M-1" COUNTY 5/\NlT/\l'lOM DISTRICTS OF OR/\NGE COUNTY P. O. BOX 8127 -108'1'1 [LLJS /\VENUE f-OUNTAIH V/\LLCY, C/\LJFORNI/\ <)2708 . .. ··,. CMJ\N<;E OROER GR/\NT NO • --~N/c...;A;..;._ ______ _ ·u C.O. N0. __ ~_...;..4 ___ ~------~----- CONTRACTOR: Kordick & Rados, l\ Joi.nt Venture DATE __ ~-----=F~c~b~r~u~n~r~y_7~, ~1~9~7~9:.__ __ _ JOB: __ __:KN:..:.:..:0~1~'T:__:I~N~T=ER~C~E~·P~T~O~R~,-=-r~o~HT~I~O~N~O~F--=-R=E~=A~CI~I-7~,:__:c~6~N~T~RA~C~T=--:N~0~.;.._:.3_-~2~0--~3~~~~---~-----~-- SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date ~'imc Extension This Change Order Total •rime Extension Revised Contract Time RevisE!d Completion Date December 29, 1977 365 Calendar Days December 28, 1978 3 Calendar Days 8 Calendar Days 373 Calendar Days January 5, 1979 0 r.i g i na 1 Ccin tract Price $ 3,880,113.00 Prev. Auth. Changes $ 3,034.00 This ChD.nge (/\DD) {>J~.>$Wf) $ 7,215.9'1 Amended Contract Price $ 3,890,362.94 Ooard ~uthorizQtion d~tc: February 14, 1979 J\pprovcd: Oy~~-------~~~----;___--- COUNTY S/\tJ I T/\TI ON n I STR I CTS of Ornngc County, Cc:l 1 i forn i c:l Dy _____________ _ u u C on t r;1ctor Chief E11nincer "M-2" AGENDA ITEM #9Co) -DISTRICT NO .. 3 "M-2'' ... ~· . RESOLUTION NO. 79-28-11 AUTHORIZING FILING GRANT APPLICATIONS RE COAST HIGHWAY AND NEWLAND STREET TRUNK SEWERS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING FILING APPLICATION FOR FEDERAL AND STATE GRANTS FOR PUBLICLY OWNE WASTE- WATER TREATMENT WORKS:RE.COAST HIGHWAY TRUNK SEWER PORTION OF REACH 1 AND REACH 2, AND NEWLAND STREET TRUNK SEWER, AND PROVIDING CERTAIN ASSURANCES * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the General Ma~ager is hereby authorized and directed to sign and file, for and on behalf of County.Sanitation District No. 11, an Application for . Federal Assistance under the Federal Water Pollution Control Act, as amended (33 U.S.C. 1251 et seq.) and any agreements or other documents necessary to secure and receive a grant under said act and a state grant under the Clean Water Bond Law of 1970 \._.,) and/or 1974 for construction of wastewater treatment works; and, Section 2. That County Sanitation District No. 11 hereby agrees and further does authorize the aforementioned representative to certify that if grants for its project are made pursuant to the aforementioned federal and state statutes, it will comply with all applicable state and federal statuatory and regulatory requirements, including but not limited to the Assurances contained in the Federal Grant Application and the State Grant Contract, The Freedom of Information Act, 5 U.S.C. 552 as amended, relating to the right of the. public to obtain information and records, The National Historic Preservation Act of 1966, U.S.C. 470 et seq., as amended, relating to the preservation of historic landmarks, The Copeland (Anti-Kickback) Act, 18 U.S.C. 874, 40 U.S.C. 276c and the regulations issued thereunder, 29 CFR 3.1 et seq., and The Contract Work Hours and Safety Standards Act, 40 U.S.C. 327 et seq., and the \.,,,,,,) regulations issued thereunder. PASSED AND ADOPTED at a regular meeting held February 14, 1979. "N" AGENDA ITEM #9Cs) -DISTRICT #11 "N" . •. LAW OF'F"ICES OF' JAMCS G. ROURKE Tlt<JMA!i· L. wooonurr ALAN ri. WATTS KCNNAno R. SMART, JR. ALAN n. uunNs SUITC 1020 ARCA CODE 714 u CALIF'ORNIA F'IRST DANK DUILOING 1055 NORTH MAIN STREf:T SANTA ANA, CALIFORNIA 92701 11:u:cor>1ER (7141 03S• 7787 ROCICRT L, LAVOIE DANIEL K. SPRADLIN MEMORANDUM "0-1" To: Mr. F.A. Harper County Sanitation Districts From: General Counsel Date: February 7, 1979 Re: Solid Waste Management Board Hearing On February 1 and 2, 1979, I appeared before the Solid Haste Management Board in Sacramento for purposes of presenting the position of the District relative to our pending application before the Orange County Enforcement Agency to dispose of our solids waste at the Coyote Canyon Landfill. That hearing was also at,tended by Dennis Reid of our Staff, and Mr. Michael Loop, the E'xecuti ve Officer of the Orange County Enforcement Agency. Essentially, the position of the District was set forth in our written prepared statement, which was filed with the Solid Waste Board on the preceding Monday. In summary, I .can indicate to you that while the State Board's Staff initially had posed three basic objections to the permit, each of which was basis for their recormnendation of denial, they were most receptive to our efforts to expedite and make necessary changes in order to allow the Board to approve the permit. The three basic objections were: 1. The permit application was incomplete. The incompleteness took the form of not having The Irvine Company sign the application which was required of them since they are the landowners. This signature was obtained prior to the hearing and was presented to them by hand on February 1 by the Orange County Enforcement Agency. 2. Two essential legal findings were not set forth in the Orange County Agency permit. These findings are spelled out in California Government Code 66792.34, and frankly were an oversight on the part of the County. In their defense, however, it should be pointed out that the published guidelines of the State Board do not refer to this as a requirement. In any event, the amended permit by the Orange County Enforcement Agency did specifically contain these findings, and this deficiency no longer existed at the time of the hearing. It should ••• t .. • '.... i. AGENDA ITEM #ll(A) -ALL DIST~ICTS "0-1" u v & •• .... , . ""'-11 "0-2" Mr. F.A. Harper Page Two February 7, 1979 be further pointed out that the original permit issued by the Agency recited that our permit application was not in conformance with the County's approved plan for landfill. This too was corrected as not ·being the actual finding of the Orange County Regency Board, and was not included in the final amended permit, and therefore, was not an issue at the time of the hearing. 3. The finding of a categorical exemption from CEQA by our . Di strict and by the Orange County Enforcement Agency was not support- able, and therefore, the State required at the very least an environ- mental assessment which would produce a negative declaration. As you are aware, the basic position of the District could be summarized as relying on each of the two major. points--namely: . 1. That we were totally exempt from even securing a solid waste discharge permit under the existing provisions of law relating to Class II disposal sites; and 2. That we did qualify as being categorically exempt under the published guidelines of the State for the California Environmental Quality Act. · While the State Board Staff did not verbally or in writing oppose our claim of permit exemption under the Solid Waste Discharge Laws, they also did not support, endorse or concur with us. It should be noted, however, that the three Board members who comprised the Review Committee which met on February 1, all accepted the basic argument of the District that we were probably totally exempt. The dispute centered about a factual question as to whether the Regional Water Quality Control Board (Santa Ana) would in fact allow us to dis- charge our dewatered sludge into the dump site with or without drying. We argued with a fairly successful measure of persuasion that the permit issued for the dump site by the Regional Water Board in fact authorized dewatered sludge that contained 20% solids or greater. How- ever, the State Board Staff maintained that in a conversation they had with some Staff member in the Regional Board office, that we could not do so. Again, we referred specifically to the provisions of the California Administrative Code (Sections 2510 et seq., Title 23), as well as the 1977 permit order. Hm·1ever, even this became somewhat academic when the Board members realized that the County of Orange had not yet had their own landfill permit issued by the Orange County Enforce- ment Agency and the State Solid Waste Management Board . AGENDA ITEM fll(A) -·ALL DISTRICTS "f)-2" "0-3" Mr. F.A. Harper Page Three February 7, 1979 With regard to the CEQA objections, the end result of our attendance at the hearings, was effectively to compromise. By this, it took the position that the Solid Waste Board Staff obtained assurances from the Resources Agency -Office of Planning and Research, which acts as the official State clearinghouse for environmental assessments, that they would, as authorized by law, waive the time requirements to process a negative declaration. In my conversations with OP&R, they confirmed that they would do so, and therefore, it could be handled within 15 days. With this ·assurance, we realized that we could then be placed back on the agenda of the Solid Waste Management Board for their hearing of ·February 23, and we stipulated that the matter could go over to that date without prejudice to either party. I would parenthetically note that the Solid Waste Board Staff reported to the Board on February 2 that they were confident that the negative dec1aration would be processed before the 23rd, and immediately upon receipt of that, the matter would be processed as a consent calendar item for approval. The Chairman of the Board then inquired as to whether any of the m~mbers h_ad any concerns with the application or the positions represented by either our District or the County. There were absolutely no concerns expressed, and the only remarks were those of a favorable nature indicating approval of the manner in which we attended to the environmental concerns. In summary, the matter will be calendared for the February 23rd Solid Waste Management Board hearing, and at that time, it should be approved without further presentation or argument, provided the negative declaration is submitted and reviewed prior to that date. I have full confidence that it will be approved, and that we could rely on the present status to consider the award of the contract to Artukovich for the initial site preparation and grading. TLW: pj cc: Mr. J.W. Sylvester Mr. R.E. Lewis Thomas L. Woodruff General Counsel AGENDA ITEM #ll(A) -ALL DISTRICTS ~ .. "0-3" t .. RESOLUTION NO. 79-19 AUTIIORIZING GENERAL MANAGER TO AWARD CONTRACT FOR JOB NO. PW-069 AND RESCINDING RESOLUTION NO. 78-197 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AUTIIORIZING THE GENERAL MANAGER TO AWARD AND EXECUTE CONTRACT FOR INTERIM SLUDGE FACILITY SITE PREPARATION AT COYOTE CANYON LANDFILL, JOB NO. PW-069, SUBJECT TO RECEIPT OF EXECUTED LAND USE AGREEMENT WITH COUNTY OF ORANGE, GENERAL SERVICES AGENCY, AND SOLID WASTE DISCHARGE PERMIT FROM COUNTY OF ORANGE, SOLID WASTE ENFORCEMENT AGENCY; AND RESCINDING RESOLUTION NO. 78-197 RE AWARD OF SAID JOB * * * * * * * * * * * * * * * Tile Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written reconunendation this day submitted to the Boards of Directors by the Districts' Chief Enginer that award of contract be made to John A. Artukovich Sons, Inc. for Interim Sludge Facility Site Preparation at Coyote Canyon Landfill, Job No. PW-069, subject to receipt of executed land use agreement with County of Orange, General Services Agency, for sewage solids processing and disposal by Districts on County's Class II-2 landfill site, and the solid waste discharge permit from County of Orange, Solid Waste Enforcement Agency, as approved by the State Solid Waste Management Board; the tabulation of bids; and the proposal for said work are hereby received and ordered filed; and, Section 2. That the General Manager be authorized to award said contract to John A. Artukovich Sons, Inc. in the total amount of $208,500.00, in accordance with the terms of the~r bid and the prices contained therein, subject to receipt of the executed land use agreement with County of Orange, General Services Agency, and the solid waste discharge permit from County of Orange, Solid Waste Enforcement Agency, as approved by the State Solid Waste Management Board; and, Section 3. That the General Manager be, and is hereby, authorized and directed, to enter into and sign a cont~act with said contractor for said work pursuant to "P-1" AGENDA ITEM #llCn) -ALL DISTRICTS "P-1" .. . . the provisions of the specifications and contract docwnents therefor, and the stipulations set forth herein, in form approved by the General Counsel; and, Section 4. That all other bids received for said work are hereby rejected; and, Section 5. TI1at Resolution No. 78-197 adopted on December 13, 1978, be, and is hereby, rescinded and made of no further effect. PASSED AND ADOPTED at a regular meeting held February 14, 1979. "P-2" AGENDA ITEM #ll(n) -ALL DISTRICTS "P-2" ... D I D T A n U L A T I 0 N SJIEE'l' JOl3 NO. P\'1-069 ---IN'l'ERIM SE\·il\GE SLUDGE Fl\CILITY SITE December 13, 1978 11:00 l\.M. PlmPAR/\'l'ION l\'f COYO'l'E CANYON Ll\NDFILL PROJECT DESCRIPTION ~----~~~~------~----~~--~~----------- ENG1NEER'S ESTIMATE $ 150,000.00 BUDGET. l\MOUN'r $ ------ :a:=- CONTRAC'l10H TOTAL BID ====-=r:::r=-·-===:=====::.l::::=======z:::============::::=== 1. John'A. Artukovich Sons, Inc. Azusa, CA 2. Sukut Construction Santa Ana, CA' "Q" AGENDA ITEM· #llCn) -ALL DISTRICTS $208,500.00 $25G,500.00 "Q" BRE/\L, Inc. 401 S. BJ1EA BLVD. BREA, CA. 92621 FfU~O In tho O!flco of th~ ~t·r.rr.>t:uy County ~:·1nit.:stioo. Dlr.trict No., ;;?:-~ ... JAN 1 0 1979 --------..1--------c_1_v_1)_9_92_-_2_12_1 ____ , ___ • ____ ·1s_) --·:...C=J...~~--·----_ B.Y~-1 w , .... L .J DOARO OF DIRECTORS Alan G. S. West, President Michal!! D. CohC'n, C.P.A. Don McAridc Reverend Roswell C. McFadden A William Mochon, C.P.A. P. Oougr~s Tripp Carol D. Weddle "R" January ~~t ·1979 Sanitation District #2 of Orange County 10844 Ellis Avenue Fountain Valley, Ca. 92708 Re: Breal, Inc. Non-profit, Low-Cost Senior Citizen Housing Project Honorable Board of Directors: I am requesting an opportunity to speak before you at your next regular meeting of January 10, 1979. The Brea Rotary Club and all local organizations are building 30 units of low-cost housing for the senior citizens of Brea without the aid of County, State or Federal fundse The City has leased to our non-profit corporation (Breal, Inc") a piece of City mmed property for 50 years at a cost of ~"Pl.00 per yearo When the lease is up, all property and improvements enure to the City. The City has waived all fees for this project. All labor on the project is free and much of the mater- ials is also free or at cost~ If we were to pay for land and improvements, the pro- ject would cost approximately ~?900 ,ooo. The local United California Bank in Brea has loaned to Breal, Inc. $350,000, which we feel will complete the project. Projected rents are approximately ~~125.00 per month per unit pecause there is no profit motive involved. The Breal Board is made up of 7 members, 5 Rotarians, 1 representative from the Brea Ministerial Association, and 1 representative from the City of Brea selected by the City Council. We are within 30 days of ground breal{ing. We are asking for relief of the usual sanitation fees connected with this project at an approximate price of $6,600. Thank you in advance • .• ,.'.:'.'"' .... , .. J ·i· ·· • ·1 -···Hr 6L AGSW:gb·1 : t..d r~ L. ' :· ·. t.: '·' •.. •. AGE~DA ITEM #29 -DISTqJCT 2 "0" I\ --~ JOHN ~EYMOl 111, M;iyor MIHl/\M K/\YW(l01l. M,1yor Pro Tr~rn E. l.LCWFLLYN OVl.IUIOLT, JU., Cou11cilman OU. WILLl/\M I. KOTT, Counc1lm,rn CITY OF ANAHEIM, CALIFORNIA Mr. Fred Harper General Manager County Sanitation Districts of Orange County P. O. Box 8127 204 EAST LINCOLN /\VENUE (714) ~33-~(.)26 January 25, 1979 Fountain Valley, California 92708 Dear Mr. Harper: DON H. HOl t I, Coun1:1lrncm At the Board of Directors meeting held on January 10, 1979 for District No. 2 a request was received from the City of Brea for a w~iver of the sewer connection fees for a Senior Citizens liousing Development being constructed by a non-profit organization on municipally owned land. The Anaheim City Council at its meeting ~f January 16, 1979 passed a Motion by unanimous vote in support of County Sanitation District No. 2 amending its Ordinances to permit a waiver of sewer connection fees for projects being constructed on municipally owned land. I would appreciate your advising this off ice of any proposed action regarding this matter so that we may give this proposal our vigorous support. cc: City Council City Manager "S" Director of Public Works City Engineer AGENDA ITEM #29(A) -DISTRICT NO. 2 P. 0. nox ~1:-in Q AN/\HCIM, C/\l. IFOrHJI/\ !)~BO~l "S" .. LAW OF'rlCES OF JAMCS G. ROUnKE TtCOMAS L. wooonUF"f" SUITE 1020 CALlf"ORNIA FIRST BANK DUILOING IOSS NORTH MAIN STREET SANTA ANA, CALIFORNIA 92701 ARCA CODE 714 835· 6212 ALAN R. WA1TS KCNNARO H. ~MAnT • .JR. ALAN R. DUnNS RODE.RT L. LAVOH: TCL£COPl£R C7141 035· 7787 DANIEL K, SPRADLIN "T-1" MEMORANDUM To: Board of Directors County Sanitation District No. 2 From: General Counsel Date: February 7, 1979 Re: Possible Alternative Provisions of Ordinance Amendments re Waiver of Connection Fees · At the January 10, 1979, District Board Meeting you received a request from Breal, Inc., a nonprofit organization which is ~undertaking to construct a senior citizen housing project on a parcel of property owned by the City of Brea and leased to the applicant. Specifically, they made a request for the District to waive the $6,600.00 in connection fees that would be otherwise owing pursuant to the provisions of eiisting Ordinance No. 204. After the presentation, the matter was continued by vote of the Directors, and at that time, informal suggestions were made to the Staff and my office to provide possible alternatives that could be considered by the Boa rd in order to a 11 ow for this waiver. At that time, and I re-emphasize, the existing provisions of Ordinance Ho. 204 do not authorize the waiver of these fees. To do so, an amendment to the Ordinance will be required. ALTERNATE NO. 1. This alternate would provide that any member agency of the District (i.e., the individual Cities) and no others could be granted a waiver by action of the District Board of Directors. To do so, Ordinance No. 204 would have to be amended in form substantially as follows: 11 402 (I) At the request of any member agency of this District, the Board of Directors may grant a waiver of the connection charges due under the pro- visions of this Ordinance for connection permits to be issued for properties owned by the member agency." AGENDA ITEM #29Cs) DISTRICT 2 "T-1" u J·- "T-2" Board of Directors CSD No. 2 Page_ Two February 7, 1979 ALTERNATE NO. 2. This alternate would provide that the Board of Directors could grant an exemption from the connection fees to any public agency making a request for properties located within the District. This would of course then include school districts, the County, other special districts, etc. To accomplish this, the existing Ordinance would have to be amended in substantially the followi~g form: 11 402 (I) At the request of the governing body of any public agency whose territory lies within the boun~ daries of this District, the Board of Directors may grant a waiver of the connection charges due under the provisions of this Ordinance for connection permits to be issued for properties owned by the applicant _agency. 11 . . ALTERNATE NO. 3. This alternate would authorize the Board of Directors of the District to grant an exemption from the payment of the full fees owing to the District for connection permits upon the application of either a member agency only (similar to Alternate No. 1 above) or to any governmental agency (similar to Alternate No. 2 above). Specifically, the Ordinance could be amended to provide for a waiver of a percentage, i.e., 50% of the fees otherwise owing from other property owners. To accomplish this, the Ordinance would be amended in substantially the same form as Alternate No. 1 or Alternate No. 2 above, except that it would specify that in lieu of a waiver, that it would be a waiver of X% of the fees due and owing. ALTERNATE NO. 4. This alternate would provide for a deferral of the fees, but not a waiver and exemption. Specifically, it would provide that the fees would become due and owing as of the date of the connection, but that actual payment could be deferred for any number of years. Again a distinction could be drawn if this alternate would be considered to make it available only to the member agencies of the Di strict or to any public agency. To accomplish this, the existing Ordinance would need to be amended in substantially the following form: AGENDA ITEM #29(B) -DISTRICT 2 "T-2 11 "T-3" Board of Directors CSD No. 3 Page Three February 7, 1979 "402 (I) At the request of any member agency (any governmental agency located within) of this D·is- trict, the Board of Directors may approve the deferral of payment of the connection charges due under the provisions of this Ordinance for connection permits to be issued for properties owned by the member agency (governmental agency). The term of the deferral and the other specifications pertaining to the payment and other obligations of the requesting agency, shall be as approved by action of the Boa rd of Di rectors. 11 ALTERNATE NO. 5. This alternate would authorize the Board of Directors to grant a waiver of the connection fees (or a deferral as per Alternate No. fi above) to any nonprofit organization which would be those groups other than governmental agencies. To accomplish this, the existing Ordinance would have to be amended in a form substantially as set forth in Alternate No. 2 above, except the inclusion of language to define an all-encompassing definition of nonprofit organization. The Staff i~ not making any specific recommendations with regard to any of the alternatives listed above) and they are not set forth in any order of priority. I would point out, however, as I did at the Board of Directors meeting in January, that such an ordinance must be carefully prepared to avoid any legal challenge on the basis of being discriminatory. A deferral or even an exemption of fees for governmental agencies, on its face, can likely withstand any judicial attack of discrimination for the reason that it is simply a shifting of tax burdens to adopt an ordinance that requires payment of such fees. However, exempting other nonprofit organizations could raise additional serious legal questions as to its validity. I would further point out that the existing provisions of the Clean Water Act of 1972 (PL 92-500) and the 1977 amendments, contain provisions relating to the Revenue Program which, although are yet subject to more definitive regulations, do call for an across-the-board imposition of user charges without exemptions to any property owner, including governmental agencies. If that Revenue Program in fact is required to be adopted by tt11s District, it would negate the legal possibilHy of having such a waiver provision in force in the future. TLW:pj cc: Mr. F.A .. Harper Thomas L. Woodruff General Counsel AGENDA ITEM #29Cs) -DIST~ICT 2 ·" .. v "T-3" I~ Mr. Fred Harper General Manager CITY OF ANAHEIM, CALIFOlmIA .January 25, 1979 County Sanitation Districts of Orange County P. o. Box 8127 Fountain Valley, California 92708 Dear Fred: The City of Anaheim currently has two projects in the planning/design phase which will be constructed on municipally own~d .land and leased to a non-profit organization. In accordance with the requested change in· the connection fee ordinance to permit waivers of fees for projects being constructed on municipally owned land, the City of Anaheim requests that fees for the Addition to Anaheim Stadium and the Anaheim Convention Center be waived. These projects are considered to be of County wide benefit and importance. Please call this office if you desire additional information or if I may be of further assistance. Very truly yours, ""-_,, # __,--r 0 . -'1~~~~<;P -~~ Thornton E. Piersall Director of Public Works TEP: la cc: Mayor John Seymour City Council City Manager City Engineer "U" AGENDA ITEM #30(A) -DISTRICT NO. 2 "U" P. 0. JX1x 3222, Analu~im, Cnlifornia 92803 EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF 'IHE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6,_ 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., February 14 , 1979 , 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * DISTRICT 1 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors be adjourned to 8:30 a.m., February 22, 1979, at the Orange County Transit District office. The Chairman then declared the meeting so adjourned at 8:30 p.m., February 14, 1979. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, and 11, of Orange County, California, ·do hereby certify that the above and foregoing to be full, true and correct copy of minute entries on meeting of said Boards of Directors on the 14th day of February , 1979 • IN WITNESS WHEREOF, I have hereunto 19 79 • S-107 day of February e Boards of Directors "tation Districts Nos. , 7, and 11 MEETJNG DAT E Feb . 22 , 1979 TIME 8 :30 A .M. D1srn1cTs ___ 1 __ .--------,~-- ~~~~~~-==:::::;:::;::::.:.;;...:...:...~~~_;;;;;;;;;;;;;;;~-J-O-IN-T-BOARDS (O.C.Transit Dist. office) DISTRICT 1 (1) ORTIZ)······· EYMJS · • • • · • .__!2_ __ _ 1 WELSH) ····.·.·-SHARP· •••••• _X ____ _ RI LE Y) •..•.... ANTHONY .•••• _ _x_ --__ CRANK) ...•• HUTCH I SON _x.._ __ _ DISTRICT 2 RASHFORp) ....• HOLT ..•••••• _____ _ lFRIEP) •• • • · · • -W EDAA . • • • • · ·------ AN TH ONY) •••••• CL ARK ....•.• __ --__ COOPER· • • • • ·------ROGE T) •••••••• GRAHAM ..•.. ·--_. __ _ .WELLS) •••••.•• HOUSTON ••.•• _____ _ EVANS)······· -ORTIZ ·······------ CU LVER).······ PERRY·······----__ S EY MO UR)····· -ROTH · · · • • • • ------ HOYT J •• • •••••• SM I TH ··.····--___ _ ADLER ) •••••••• STANTON •••• ·--___ _ WINTERS). --••• VE LASQUEZ •• ·--___ _ DI STRIC T 3 (ADLER).· •••.••. SVALS TAD •• -·--___ _ (MEYER) ..••••.. GR I FFIN ..••• _____ _ (PERRY) ..••••• -CULVER ...•. ·--__ . __ (COOPER) •...••• GAMB INA ••• • ·--___ _ LAC AYO)······ ·HUDSON······----__ SEITZ ) •...•.•. LASZLO·· .••. _____ _ WEISHAUPT) ..•. MILLER-·····--___ _ F INLAYSON) .... OLSON·······--___ _ EVANS) .••..•.• OR TI Z.······--___ _ NYBORG) ....... PRIES T······--___ _ YO UN G) .....••. ROGET ..•..•• _____ _ SEYMOUR)······ ROTH ········--___ _ ~P ATTINSON) •••• SIEBERT .••. ..____ ___ _ ZOMMICK) ..•• ,.SYLVIA ...••• _____ _ "AN THO NY) · · • , •. \:0 EDER •.•.•• _____ _ VEL ASQ UE Z) •.•. WINTERS ••.•. _____ _ DISTRICT ·5 ll-jU MMEL) · · · · · · · RYCKOFF · · · · ·----__ AN TH ONY)····· ·RIL EY·······------ RYCKOFF) ······STRAUSS ·····----__ DISTRIC T 6 (RYCKOfF) .•••.. MC ~NN I S .... _____ _ (C RANK) .....•.. HUTl-HlSON · · ·--___ _ (RILEY) .......• ANTHONY .... ~ --__ DISTR ICT 7 (HOYT).) ..•.... SMITH .....•. ____ _ (WAHNER ······-GLO CKN ER ...• _____ _ (ANTHONY).···· -CLARK.······--___ _ (ORTIZ) ..• ····· -EVANS-· .... ·--___ _ GAIDO)· · ····· ·VARDOULIS· ·· lWELSH )· ·······SALTAREL LI·~--___ _ RYCKOFF) ..... -WILLIAMS· .. ·====== DlSTRICT 11 MAC AL LI STER)·PATTINSON ·. ____ -- PATTINSON).·· ·BA-ILEY · .... ·--___ _ ANTHONY) ..•. · · WJEDER · .... ·--___ _ 2/14/79 *Mr . Ortiz made the meet i ng at 8:45 after adjournment . lRI LEY)······· ;.ANTHONY····--__ PATTJNSQNL •••. BA I LEY ••.•• ___ _ AN TH ONY) •••••• CLARK ....•• ___ ·_ . COOPER ····· PERRY) .•••••••• CULVER ..••• =:::=:::: == ORTIZ) ..••••••• EVANS •••••• ___ _ COOPER) ••••.••• GAMBINA ..•• ___ _ WAHNE~) ••.•.••• GLOCKNER ••• ___ _ ROGET ••••••••• GRAHAM .•••• ___ _ MEYER ••.•.•.•. GRIFFIN .••• ___ _ RASH FORD). ••••• HOLT ••••••• ___ _ WELLS) .•••••••. HOUSTON •••• ___ _ LACAYO ) •••••••. HUDSON ..••• ___ _ CRANK) ••••••••. HUTCH I SON .. ___ _ SEITZ) ••.••••.. LASZLO ....• ___ _ RYCKOFF) ••••••. MC INNIS ••• ___ _ WEISHAUPT) ••••. MI LLER ••••• ___ _ FINLAYSONL •••• OLSON ...•• ·---- EVANS) ••••.•.•. ORTIZ ..•.•• ___ _ MAC AL~ISTER) •• PATTINSON •• ___ _ CULVER •••••.•• PERRY •••••• ___ _ NYBORG .•••.••. PR I EST .•••• ___ _ ANTHONY) •••.•.• RI LEY •••.•• ___ _ YOUNG) •.•••.••• ROGE T •••.•• ___ _ SEYMOUR) .••.•.• ROTH •••••. ·--__ HUMME~) ••.••.•• RYCKOFF .••• ___ _ WELSH •••.•..•. SALTARELLI . ___ _ \'IELSH •..••.••. SHARP •...•. --__ PA TT INSON). -••. SIEBERT •.. ·--__ HOYT)·········· SMITH.·····--__ ADLER).· ..• · .••• ·STAN TON ..•• ___ _ RYCKOf F ). ••·• •• STRAUSS ..•. ___ _ ADLER)·····.· .. SVALSTAD ... ___ _ ZOMMICK). •• ...• SY LVIA •.•.• ___ _ GAIDO). · · · • • • • • VARDOULJS .• ___ _ WINT E~S). ••• ••• VE LASQUEZ .• ___ _ FRI ED).·······.· WEDAA .••.•. ___ _ ANTHONY).······ WI EDER .· .. ·--__ RYCKOFF) .••.... WI LLIAMS ..• ___ _ (VELA SQUEZ ) ..... WINTERS ...• ____ ·_ OTHERS a .m., HARPER ....• __ SY LVE STER .• __ LEWIS ..••• ·.-- CLARKE ....• __ BROWN ..•.•• __ WOOD RUFF ..• ~ HOHENER ...• __ HOWARD ..••. __ HUNT .•..... __ KEITH ..... ·-- KENNEY ..... __ LYNCH ..... ·-- MADDOX ...•. __ MART I NSON .• __ Pl ERSALL ..• __ STEVENS .... __ TRAV ERS ... . I TI ME 8: 3 0 A . M . DI STR I CTS _ _:l __ ,.------.,:---- -J---4L-..---------------JOI NT BOARDS (O.C .Transit Dist . office) Feb. 22 , 1979 !FRIED) .. ·••·· -WEDAA . · •••• ·------ RASHFO Rp ). .•.• HOLT .••••••• __ --__ ANTHONY) •••••• CLA RK ..•••• ·------ CO OPER ······------ ROGET). ••••••• GRAHAM ..... ·--_. __ _ .WELLS) •••••••• HOU STON •••.. _____ _ EVANS)·.····· -ORTIZ·······----__ CULVER)······· PERRY ·······----__ SEYMOUR)······ ROTH • • • • • •• ------ HOYT) .••• ··•• -SMI TH .······--___ _ ADLER) •..••••• STANTON •••• ·--___ _ WINTERS) ••••• -V ELASQUEZ .··--___ _ DISTRICT 3 ~A DLER).· ...•••. SVALSTAD • • • ·--___ _ MEY ER) ••.••••. GRIFFIN·····--___ _ (PERRY) •..••.• -CULVER······--__ . __ (CO OPER) .••••. -GAMBINA · • • • ·--___ _ LACAYO) • · • • · • ·HUDSON · • · • • ·----__ SEITZ ).~ ....•. LASZ LO·• ...• _____ _ WEISHAUPT) .••• MIL LER.·····--___ _ FINLAYSON ) .•.• OL SON.······--___ _ EVANS) .....••• ORT! Z ...• · • ·--___ _ NY BORG ) •.....• P RIES T •• ····--___ _ YO UNG ) .....•.. RO GET .... • .• _____ _ S EYMOUR) ..•... ROTH· ...•.•. __ ---- ~PATT I NSON) .•.. S IE BER T •••. ..____ ___ _ ZOMMICK) •.•••. SY~VIA .••••• _____ _ ANT HONY) ..• , •• WIEDER .••.•• VELASQUE Z) •... WINTERS .•.• ·== == == DI STRICT ·5 DI STRICT 6 (R YCKOf F J. ..... MC IN NI S .... _____ ._ (CRANK ) ...•...• HUTCH I SON ···--___ _ (RILEY) .•...... ANTHONY .... ~ --__ Dl STRlCT 7 HOYT . )" ...... SMITH ....... ____ _ \'IAHlffR ······-GLOC KN ER ...• _____ _ (ANT HONY)····· -CLA RK.······--___ _ (ORTIZ) ..• ····· -EVANS.······--___ _ !WELSH)········ SALTARE LLI·· _____ _ GA I DO)· · · ···· ·VARDOULIS· ·· RYCKOFF) ..• ···W I LLI AMS····====== Dl STR l CT 11 MAC AL LI STER)· PATTINSON·· __ ---- PATT I NSON)··· ·BAILEY·.····--__ -- ANTHONY) .••... WJ 'EDER · .... ·--___ _ 2/14/79 !RI LEY)·······_.· ANTHONY····--__ PAT TJ NSQ N) ..••• BAI LE Y •..•• ___ _ ANTHONY) ...••• CLARK •••.•• ___ ·_ . COO PER · · · • · ___ _ PERR Y) ••••••••• CULVER .•.•• ___ _ ORTIZ). ••....•• EVANS ••.••. ___ _ COOPER) •••...•• GAMBINA .••• ___ _ WAHNE~). ..••.•• GLOCKN ER .•• ___ _ ROGET ••••••••. GRAHAM •.•.• ___ _ MEY ER •....•... GRIFFIN ..•• ___ _ RASH FOR D) •••••• HOLT •....•. ___ _ WELLS). •••••••• HOUSTON •... ___ _ LACAYO) ••.••••• HUD SON .••.• ___ _ CRANK) ••.•••••. HUTCHI SON .. ___ _ SEITZ) .•..•••.. LASZ LO •..•. ___ _ RYCKO FF) •.••••. MC I NNIS ••• ___ _ WEISHA UPT ) .•••. MILLER ••••• ___ _ FINLAY SON ) ••••• OL SON .••••• ___ _ EVAN S ) •••.••.•• ORTIZ ••••• ·--__ MAC AL~ISTER). .PAT TINSO N •. ___ _ CULVER •••••••• PERRY •••••• ___ _ NYBORG •..•.••• P R I EST •...• ___ _ ANTHONY) ....••. RI LE Y •••..• ___ _ YOUNG) ••.•.•.•. ROGE T •.•.•• ___ _ SEYMO UR) ....••• ROTH ••.•..• ___ _ HU MME ~) •.•••••• RYCKOFF .•.• ___ _ WELSH .•.....•. SALTARELLI. ___ _ WELSH •...•.••• SHARP ••.... ___ _ PAT TIN SON ) .•.•• SI EBER T .••. ___ _ HO YT )·· • ·······SM ITH.·· .. • ___ _ ADLER).· .•. ·•• •. ·STANTON ...• ___ _ RYCKOfF). ·•·• •. STRA USS .... ___ _ ADLER).·······. SVALSTAD .. ·--__ ( ZOMM I CK).······ SY LVIA ....• ___ _ (GA mo) ......... VARDOU LI s .. ---- 1 WI NT E~s ). ·•·• •• VELAS QU EZ.·--__ FR I ED).·······.· WEDAA. • •.. · ___ _ ANTH ONY)· · · · · • • WI EDER ...• • ___ _ RYCKOFF) ..•.... WILLIAMS ..• ___ _ (VEL ASQ UEZ) ...•• WINTERS ...• ___ _ OTHERS HARPER .•.. ·-- SY LVE STER .• __ LE\'/IS .•...• __ CL ARKE ....• __ BROWN ...... __ WOOD RUFF .•• --,-- HOHENER ..•• __ HOWAR D .•.•• __ HUNT ....... __ KEITH ...... __ KENNEY ..... __ LYNC H ...... __ MADDOX ..... __ MA RT I NSON .. __ PI ERSA LL. .• __ STEVENS .... __ TRAVERS ...• __