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Home My WebLink About1980-10-08COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) October 1, 1980 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2J 3J SJ 6, 7 & 11 WEDNESDAY) OCTOBER 8J 1980 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. JWS: jc Scheduled Upcoming Meetings: TELEPHCN ES: AREA CCOE 714 540-2910 962-2411 FISCAL POLICY COMMITTEE -Tuesday, October 14th at 4:00 p.m. and Wednesday, November 12th at 5:30 p.m. EXECUTIVE COMMITTEE -Wednesday, October 22nd at 5:30 p.m. October November December January !?ebruary March April May June July August September October COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9270.Fl (714) 540-2910 ~ (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES JOINT BOARD MEETINGS EXECUTIVE COMMITTEE MEETINGS Oct 8, 1980 Oct 22, 1980 Nov 12, 1980 Nov 26, 1980 Dec 10, 1980 None Scheduled Jan 14, 1981 Jan 28, 1981 Feb 11, 1981 Feb 25, 1981 Mar 11, 1981 Mar 25, 1981 Apr 8, 1981 Apr 22, 1981 May 13, 1981 May 27' 1981 June 10, 1981 June 24, 1981 July 8, 1981 None Scheduled Aug 12, 1981 None Scheduled Sep 9, 1981 Sep 23, 1981 Oct 14, 1981 Oct 28, 1981 l II ~· ·Bi>ARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 of ~range County, Califomia l 0844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE OCTOBER 8,, 1980 -7:30 P.M. ANY DIRECTOR DESIRING ADDITIONA~ INFORMATION ON . ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITION, STAFF WILL BE AVAILABLE AJ /:OU P.M. IMMEDIATELY PRECEDING WEDNESDAY S MEETING IN THE CONFERENCE ROOM ADJOINING THE DISTRICTS' BOARD ROOM, (1) Pledge of Allegiance and· Invocation (2) Roll Call (3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persons who wish to be heard on specific agenda items (5) Consideration of motion to receive and file minute excerpts, if any See supplemental agenda (6) EACH DISTRICT· ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 September 10, 1980, regular District 2 September 10, District 3 September 10, District S September 10, District 6 September 10, District 7 September 10, District 11 -September 10, (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel 1980, regular 1980, regular 1980, regular 1980, regular 1980, regular 1980, regular (8) ALL DISTRICTS Consideration of roll cal 1 vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any Districts.) See page(s) "A" and "B" ALL DISTRICTS 09/10/80 09/24/80 Join't Operating Fund $ 165,552.70 $220,545.28 Capital Outlay Revolving Fund -1,317,590.60 160,252.47 Join't Working Capital Fund 18,327.59 33, 183.00 Self-Funded Insurance P1.Dlds 3,883.24 4,842.48 DISTRICT NO. 1 1,318.52 35.50 DISTRICT NO. 2 187,415.83 5,166.87 DISTRICT NO. 3 15,374.73 9,499.33 DISTRICT NO. S 75,249.80 5,968.79 DISTRICT NO. 6 15.30 10.85 DISTRICT NO. 7 6,702.72 3,551.60 DISTRICT NO. 11 559,166.52 3,445.49 DISTRICTS NOS. S & 6 JOINT 4, 187.92 2,239.48 DISTRICTS NOS. 6 & 7 JOINT 1,937.05 12.30 $2,356,722.52 $448,753.44 (9) ALL DISTRICTS CONSENT CALENDAR ITEMS NOS. 9 (A) THROUGH 9 ( 0) All matters placed upon the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- ·'(9) (CONSENT CALENDAR continued from page 2) I ALL DISTRICTS I (a) Consideration of motion authorizing the engagement of I II Mr. E. E. Shipley for consul ting services to assist in determining the cause of wear to the drive 1.lllit gears in the 1 blower building at the 46-MGD activated sludge facilities at Reclamation Plant No. 1, for an amotlllt not to exceed $10,000 (b) Consideration of motion authorizing the Director of Finance to attend and participate in meetings of the Association of Metropolitan Sewerage Agencies' Special Committee on Financial Affairs as a member of said committee; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection with attendance at said meetings (c) Consideration of motion authorizing the Districts' Superintendent to attend and participate in the Fourth National Conference on Municipal Industrial Sludge Composting in Philadelphia, Pennsylvania, on November 17-19, 1980; and authorizing reimburse- ment for travel, meals, lodging and incidental expenses incurred in connection with said conference (d) Consideration of motion authorizing the issuance of two purchase orders to General Electric for Repairs to Blower Impellers and Bearings in the blower building at (e) (f) (g) (h) the 46-MGD activated sludge facilities (Specification Nos. R-006 and R-007) for $4,700 each Consideration of motion approving a Ghange Order to Purchase Order No. 3573 to Converse-Ward-Davis-Dixon, increasing the total amotmt from $8,500 to $25,000 for additional soils testing services required to assist the Districts' construction management team during construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No·. 2, Job No. P2-24-l Consideration of Resolution No. 80-155, approving Addendum No. 2 to Agreement with Lee and Ro Consulting Engineers for additional engineering services in cqnnection with. design of Hydraulic Reliability at Plant No. 1, increasing the fixed fee from $15,500 to $16;706 and the maximum compensation from $133, 000 to $150, 000. See page "C" Consideration of motion to receive, file and deny claim of C. Norman Peterson Company, dated September 19, 1980, in the amount of $2,010.29 for alleged damages to their Link Belt ·crane by a District truck, and refer to the Districts' liability claims administrator for appropriate action Consideration of Resolution No. 80-156, amending Positions and Salaries Resolution No. 79-20, as amended, reducing salary ranges for Operations Engineer from Range 1064C ($2375/2957) to Range 1064A ($2342/2915) and for Personnel Administrator from Range 1063E ($2279/2837) to Range 1063 ($2201/2742) (CONSENT CALENDAR continued on page 4) -3- , -----? (9) (CONSENT CALENDAR continued from page 3) i l 1 11 1 I Ii I; i l Ii I: ~ ~ I: ALL DISTRICTS (Continued) (i) Consideration of motion to receive and file memorandum from General Counsel in connection with Interim Agreement with Santa Ana Watershed Planning Authority (SAWPA) declaring intent to enter into Amendment No. 1 to Wastewater Treatment and Disposal Agreement dated April 12, 1972, re capacity capital purchase payments, and approving change of interest rate re said agreement from 9% to the statutory limit of 8% See page "D" (j) Consideration of Resolution No. 80-157, accepting Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No. 1, Job No. PW-066-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "E" (k) Consideration of Resolution No. 80-158, accepting Solids Transport (1) (m) and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1A (Schedule A -One 4,000 Gallon.water Tru£k & Schedule B -Nine 3-~le Trucks) as complete, and authorizing execution of a Not...ice of Completion. See page "F" Consid~ration of Resolution No. 80-159, accepting Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1B (Eight End Dump Trailers) as complete, and authorizing execution of a Notice of Completion See page "G" Consideration of Resolution No. 80-160, accepting Solids Transport and Processing Equipment for Solids Handling and Dewatering . Facilities at Plant No. 2, Job No. P2-24-1C (Schedule A -Two Windrow Machines; Schedule B -One 11-Cubic Yard Elevating Scraper; Schedule C -One Motor Grader; and Schedule D -One Front Loader Tractor) as complete, and authorizing execution of a Notice of Completion. See page "H" I 1 DISTRICT 3 j i 11 (n) Consideration of motion to receive and file letter from Cove Properties, Inc. dated September 15, 1980, relative to damages to their property and tenant during construction of the Orangethorpe -Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22~3, and refer to contractor for appropriate action See page "I" DISTRICTS 5 & 6 (o) Consideration of motion approving Change Order No. 2 to the plans and specifications for Construction of "A" and "B" Trllllk Sewer Facilities, Schedule A -Alternative Alignment within Plant No. 2, Schedule B -Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1, authorizing an addition of $10,671.64 to the contract with Colich & Sons, J.V. for additional work re abandoning existing drain line and increasing wall thickness of metei.-J vault, and granting a time extension of 10 calendar days for completion of said work. See page "J" END OF CONSENT CALENDAR -4- (10) ALL DISTRICTS Consideration of items deleted from consent calendar, if any (11) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive and file the Committee's written report (.12) ALL DISTRICTS Consideration of action on items recoDDnended by the Executive Committee: (.a) Consideration of motion approving proposed revisions to the staff purchasing authority and directing the General Collllsel to draft a new purchasing resolution incorporating said changes for consideration at the November meeting (b) (.1) Consideration of Resolution No. 80-161, rescinding Resolution No. 80~61, approving agreement with Fluor Engineers and Constructors, Inc. for engineering services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS Pilot Plant. See page "K" (2) Consideration of motion authorizing the Selection Committee to negotiate a new agreement with John Carollo Engineers for engineering services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS Pilot Plant, and providing for Fluor Engineers and Constructors, Inc. to be the process consultant to John Carollo Engineers for said work (c) Consideration of motion to receive and file General Counsel's memorandum re suit against the Districts filed by the South Coast Air Quality Management District, authorizing settlement and· dismissal- of said suit, and approving payment of $150.00 re said settlement, as reconunended by the General Counsel. See page "L" (13) ALL DISTRICTS Roll call vote approving amendments to the 1980-81 fiscal year budgets to reflect actual tax allocations pursuant to Proposition 13. See page "M" (.14) ALL DISTRICTS Consideration of the following resolutions establishing charges for Class I and Class II permittees pursuant to provisions of the wiiform Ordinance Establishing Regulations for Use of District Sewerage Facilities of the respective Districts: See page "N" Class I Fee District No. Resolution No. Flow(a) S.S. (b) B .O.D. (c) 1 80-162-1 $182 $22.60 $12.40 2 80-163-2 175 21. 70 11.90 3 80-164-3 169 21.00 11.50 5 80-165-5 228 28.35 IS.SO 6 80-166-6 183 22.75 12.50 7 80-167-7 188 23.40 12.75 11 80-168-11 178 22.10 12.10 (a) Per million gallons of flow (b) Per thousand pounds of suspended solids (c) Per thousand pounds of biochemical oxygen demand -5- Class II Fee (a) $260 250 241 326 262 268 254 (15) ALL DISTRICTS Public Hearing re Subsequent Draft to County Sanitation Districts of Orange County Wastewater Management Program Environmental Impact Report (March, 1977) re Flow Equalization and Hydraulic Reliability Project: (Executive Summary mailed to Directors with agenda for 8/13/80 meeting) (a) Open hearing (p) Consideration of motion to receive and file written coDDllents relative to Subsequent Draft. See page "0" (c) Consideration of oral connnents, if any (d) General discussion and staff coDDDents (e) Close hearing (16) ALL DISTRICTS Consideration of motion directing staff and consul ti.ng engineer to prepare Final Environmental Impact Report re Flow Equalization ·and Hydraulic Reliability Project (Supplemental Report to 1977 DRAFT EIS/EIR) (_17) ALL DISTRICTS Consideration of motion authorizing the General Manager to enter into an agreement with the County of Orange for sediment from the Santa Ana River to be used as backfill and general fill material for the construction of secondary treatment facilities at Treatment Plant No. 2, for an amol.Dlt not to exceed $200,000.00, in accordance with the revised procurement procedures recomruended by the Executive Committee (18) ALL DISTRICTS Consideration of motion to receive, file and approve Final EIS/EIR relative to proposed Sludge Management Program for the Los Angeles/Orange County Metropolitan area (LA/OMA); and certifying that said F.inal EIS/EIR has been completed in compliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970, as Amended. See page "P" (19) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (20) DISTRICT 2 Other business and communications or supplemental agenda items, if any (21) DISTRICT 2 Consideration of motion to adjourn (22) DISTRICT 3 Other business and communications or supplemental agenda items, if any (23) DISTRICT 3 Consideration of motion to adjourn (24) DISTRICT 6 Other business and communications or supplemental agenda items, if any (25) DISTRICT 6 Consideration of motion to adjourn (26) DISTRICT 7 Other business and coJIDnUnications or supplemental agenda items, if any -6- i• -~ (27) DISTRICT 7 Consideration of motion to adjourn (28) DISTRICT 11 Consideration of motion to receive and file Stop Notice submitted by W. J. Lewis Corporation in the amount of $930,601.64 against John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., J.V. in connection with construction of the Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2 (29) DISTRICT 11 Other business and conununications or supplemental agenda items, if any (30) DISTRICT 11 Consideration of motion to adjourn (31) DISTRICT 1 Consideration of motion to receive and file report of General Cotmsel re violation of District wastewater discharge permit by Cherry Fasteners, Townsend Division of Textron, Inc. (Copy enclosed with agenda material) (32) DISTRICT 1 Other business and communications or supplemental agenda items, if any (33) DISTRICT 1 Consideration of motion to adjourn .(34) DISTRICT 5 Consideration of motion to receive and file Staff Report re Status of Modifications to Bay Bridge Force Main. See page "Q" (35) DISTRICT 5 (a) Consideration of motion to receive and file Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area (Copy of said report will be hand delivered to District 5 Directors on Monday, October 6th) (b) Consideration of motion authorizing the General Manager to file a Notice of Completion re Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area, in accordance with the District's Guidelines Implementing the California Environmental Quality Act of 1970, as Amended (c) Verbal report of engineering consultant, EDAW, Inc. (4) Consideration of motion establishing November 25, 1980, as the final date for which all comments must be received on the Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area (e) Consideration of motion fixing November 19, 1980, at 7:30 p.m. at the Oasis Center, 5th & Marguerite, Room 1, Corona del Mar, as the date, time and place for public hearing on the. Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area -7- (36) DISTRICT 5 Consideration of motion approving reinstatement of connection permit of the State of California, Department of Fish and Game, relative to their Shellmaker Island facility (37) DISTRICT 5 Other business and conununications or supplemental agenda items, if any (38) DISTRICT 5 Consideration of motion to adjourn -8- ·1 I BOARDS O F DI RECTO RS Co unty San itation Di stricts Post OHi.:. 3cx a 127 o f O ran g ~ County, u lifomia I 0844 Ellis Avenue Fountain Volley, Calif., 92708 To laohcna: JOINT BOARDS A1'9C1 Code 714 540-2910 Y62-241 f AG E HDA MEETING DATE OCTOBE R 8) 198 0 -7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMAT IO N ON ANY AGENDA ITEM) PLEASE CA LL THE MANAGER OR APPROPRIATE DE?ARTMENI HEAD. JN ADDITION ) STAFF WILL BE AVAILABLE AT /:OU P,M, IMMEDIATELY PRECEDING WEDNESDAY'S MEETING IN THE CONFERENCE ROOM ADJOINING THE DISTRICTS' BOARD ROOM, (1) Pledge of Allegiance and Invocation (2) Roll Call (3) Appointment of Chair.nen pro tem, if necessary (~) Recognition of persons who wish to be heard on specific agenda items (S) Consideration of motion to receive and file minute excerpts, if any See supplemental agenda DISTRICT 2 Co nsideration of motion to receive, file and accept resignation of ITI:MS ON SUPl'LEME :•r i AL AG~NDA Mayor pro tern Robert N. Helton of the City of Vi lla Park f rom the Board of Directors of Coun t y Sanitation District No. 2, and to receive and file mi nu te excerpt f rom the City of Villa Park accepting said resignation and appoin ting new alternate to the mayor, as follows: (*Mayor) Active Director Alternate Di rector Carol H. Kawanami* Wi lliam j. Od l um (6) EACii DISTRICT (i) ACTION: If no corrections or amendments are made, the following minut es will be deemed approved as mailed and be so ordered by the Chairman: District 1 Septembe r 10, 1980, regular District 2 Septembe r 10, 1980, regular District 3 September 10, 1980, regular District 5 Septemb er 10, 1980, regular Di strict 6 Sep tember 10, 1980, regular District i September 10 , 1980, regular District 11 September 10, 1980, regular ALL DISTRICTS ileports oi: (a) Joint Chairman (b) General Manager (c ) Ge neral Counsei I ( (8) ALL DISTRICTS f.G~L C.~LL VOiE ••• -- Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any Districts.) See page (s) "A" and "B" ALL DISTRICTS 09/10/80 09/24/80 Joint Operating Fund $ 165,552.70 $220,545.28 Capital Outlay Revolving F\Dld -1,317,590.60 160,252.47 Joint Working C&pital Fund 18,327.59 33,183.00 Self-Funded Insurance Funds 3,883.24 4,842.48 DISTRICT NO. l 1,318.52 35.50 DISTRICT NO. 2 187,415.83 5,166.87 DISTRICT NO. 3 15,374.73 9,499.33 DISTRICT NO. S 75,249.80 5,968.79 DISTRICT NO. 6 15.30 10.85 DISTRICT NO. 7 6,702.72 3,551.60 DISTRICT NO. 11 559,166.52 3,445.49 DISTRICTS NOS. 5 & 6 JOINT 4,187.92 2,239.48 DISTRICTS NOS. 6 & 1 JOINT 1,937.05 12.30 $2,356,722.52 $448,753.44 (9) ALL DISTRIC7S Roll Call Vote ·or Cast Unanimous Ballot CONSENT CALENDAR ITEMS NOS, 9 (A) THROUGH 9 ( 0 ) All matters placed upon the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the consent calendar shall be considered in the regular order of business. Members of the public who wish to remove an item from the consent calendar shall, upon recognition by the chair, state their name, address and designate by letter the item to be removed from the consent calendar. * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the consent calendar. Consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- (9) (CONSENT CALENDAR continued from page 2) 11 ALL DISTRICTS t '. I; I! •' ! i I! I I I l I! I! I! 1 I I! I I I ~ I! I; ! 11 I! I, I : 'I j: ; ' '. l I l j (a) Consideration of motion authorizing the engagement of Mr. E. E. Shipley for consulting services to assist in determining the cause of wear to the drive unit gears in the blower building at the 46-MGD activated sludge facilities at Reclamation Plant No. 1, for an amount not to exceed $10,000 (b) Consideration of motion authorizing the Director of Finance to attend and participate in meetings of the Association of Metropolitan Sewerage Agencies' Special Committee on Financial Affairs as a member of said committee; and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection with attendance at said meetings (c) Consideration of motion authorizing the Districts' Superintendent to attend and participate in the Fourth National Conference on Municipal Industrial Sludge Composting in Philadelphia, Pennsylvania, on November 17-19, 1980; and authorizing reimburse- ment for travel, meals, lodging and incidental expenses incurred in connection with said conference (d) Consideration of motion authorizing the issuance of two purchase orders to General Electric for Repairs to Blower Impellers and Bearings in the blower building at the 46-MGD activated sludge facilities (Specification Nos. R-006 and R-007) for $4,700 each (e) Consideration of motion approving a Change Order to Purchase Order No. 3573 to Converse-Ward-Davis-Dixon, increasing the total amotmt from $8,500 to $25 ,-000 for additional soils testing services required to assist the Districts' construction management team during construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1 · (f) Consideration of Resolution No. 80-155, approving Addendum No. 2 to Agreement with Lee and Ro Consulting Engineers for additional engineering services in connection with design of Hydraulic Reliability at Plant No. I, increasing the fixed fee from (g) (h) $15,500 to $16;706 and the maximum compensation from $133,000 to $150,000. See page "C" Consideration of motion to receive, file and deny claim of C. Norman Peterson Company, dated September 19, 1980, in the amount of $2,010.29 for alleged damages to their Link Belt.Crane by a District truck, and refer to the Districts' liability claims administrator for appropriate action Consideration of Resolution No. 80-156, amending Positions and Salaries Resolution No. 79-20, as amended, reducing salary ranges for Operations Engineer from Range 1064C ($2375/2957) to Range 1064A ($2342/2915) and for Personnel Administrator from Range 1063E II ($2279/2837) to Range 1063 ($2201/2742) (~ONSENT CALENDAR continued on page 4) -3- "-11' (9) (CONSENT CALENDAR continued from page 3) ALL DISTRICTS (Continued) I! 1: 11 11 I I I 1 I: I l; I I I; Ii Ii I I 11 ! I •I l I It . ' • ! ! ; i ! : i 'I 11 : I ; I i ! i: i; ! i. l I . : I I I : . I I I j: I I: 1 · I j ! i: . I . I . ~ (i) Consideration of motion to receive and file memorandum from General Counsel in connection with Interim Agreement with Santa Ana WatersJ:ted Planning Authority (SAWPA) declaring intent to enter into Amendment No. 1 to Wastewater Treatment and Disposal Agreement dated April 12, 1972, re capacity capital purchase payments, and approving change of interest rate re said agreement from 9% to the statutory limit of 8% See page "D" (j) Consideration of Resolution No. 80-157, accepting Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No. 1, Job No. PW-066-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "E" (k) Consideration of Resolution No. 80-158, accepting Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2. Job No. P2-24-1A (Schedule A -One 4,000 Gallon Water Truck & Schedule B -Nine 3-Axle Trucks) as complete, and authorizing· execution of a Not~ice of Completion. See page "F" (1) Consideration of Resolution No. 80-159, accepting Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1B (Eight End Dump Trailers) as complete, and authorizing execution of a Notice of Completion See page "G" (m) Consideration of Resolution No. 80-160, accepting Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1C (Schedule A -Two Windrow Machines; Schedule B -One 11-Cubic Yard Elevating Scraper; Schedule C -One Motor Grader; and Schedule D -One Front Loader Tractor) as complete, and authorizing execution of a Notice of Completion. See page "H" DISTRICT 3 (n) Consideration of motion to receive and file letter from Cove Properties, Inc. dated September 15, 1980, relative to damages to their property and tenant during construction of the Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, and refer to contractor for appropriate action See page "I" DISTRICTS 5 & 6 (o) Consideration of motion approving Change Order No. 2 to the plans and specifications for Construction of "A" and "B" Trunk Sewer Facilities, Schedule A -Alternative Alignment within Plant No. 2, Schedule B -Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1, authorizing an addition of $10,671.64 to the contract with Colich & Sons, J.V. for additional work re abandoning existing drain line and increasing wall thickness of meter vault, and granting a time extension of 10 calendar days for completion of said work. See page "J" END OF CONSENT CALENDAR -4- (10) ALL DISTRICTS Consideration of items deleted from consent calendar, if any (11) ALL DISTRICTS Report of the Executive Conunittee and consideration of motion to receive and file the Committee's written report (12) ALL DISTRICTS Consideration of action on items recommended by the Executive Committee: (a) Consideration of motion approving proposed revisions to the staff purchasing authority and directing the General Counsel to draft a new purchasing resolution incorporating said changes for consideration at the November meeting (b) (1) Roll Call Vote or Cast Unanimous Ballot Consideration of Resolution No. 80-161, rescinding Resolution No. 80-61, approving agreement with Fluor Engineers and Constructors, Inc. for engineering services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS Pilot Plant. (13) ROLL CALL VOTE •• - (14) Roll Call Vote or C111t Unanimous Ballot (2) See page "K" Consideration of motion authorizing the Selection CoDDDittee to negotiate a new agreement with John Carollo Engineers for engineering services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS Pilot Plant, and providing for Fluor Engineers and Constructors, Inc. to be the process consultant to John Carollo Engineers for said work (c) Consideration of motion to receive and file General Counsel's memorandum re suit against the Districts filed by the South Coast Air Quality Management District, authorizing settlement and dismissal· of said suit, and approving payment of $150.00 re said settlement, as recoDDllended by the General Counsel. See page "L" ALL DISTRICTS Roll call vote approving amendments to the 1980-81 fiscal year budgets to reflect actual tax allocations pursuant to Proposition 13. See page "M" ALL DISTRICTS Consideration of the following resolutions establishing charges for Class I and Class II permittees pursuant to provisions of the uniform Ordinance Establishing Regulations for Use of District Sewerage Facilities of the respective Districts: See page "N" Class I Fee District No. Resolution No. Flow(a) s .s. (b) B.O.D.(c) 1 80-162-1 $182 $22.60 $12.40 2 80-163-2 175 21. 70 11.90 3 80-164-3 169 21.00 11.50 5 80-165-5 228 28.35 15.50 6 80-166-6 183 22.75 12.50 7 80-167-7 188 23.40 12.75 11 80-168-11 178 22.10 12.10 (a) Per million gallons of flow (b) Per thousand pounds of suspended solids (c) Per thousand pounds of biochemical oxygen demand -5- Class II Fee (a) $260 250 241 326 262 268 254 (15) ALL DISTRICTS Public Hearing re Subsequent Draft to County Sanitation Districts of Orange Count y Wastewater Management Program Environmental Impact Report (March, 1977) re Flow Equalization and Hydraulic Reliability Project : (Executive Summary mailed to Directors with agenda for 8/13/80 meeting) (a) Open hearing (b) Consideration of motion to receive and file written c~ntlJ .. Ji/\ u f) relative to Subsequent Draft. See page "0" -pv-.:;-K [,A.JXf"' (c) Consideration of oral comments, if any (d) General discussion and staff comments U · I~ (e) Close hearing ~ . ~ (16) ALL DISTRICTS Consideration of motion directing staff and ~onsulting engineer to prepare Final Environmental Impact Report re Flow Equalization and Hydraulic Reliability Project (Supplemental Report to 1977 DRAFT EIS/EIR) (17) ALL DISTRICTS Consideration of motion authorizing the General Manager to enter i nto an agreement with the County of Orange for sediment from the Santa Ana River to be used as backfill and general fill material for the construction of secondary treatment facilities at Treatment Plant No. 2, for an amount not to exceed $200,000.00, in accordance with the revised procurement procedures recomruended by the Executive Committee (.18) ALL DISTRICTS J Consideration of motion to receive, file and approve Final EIS/EIR relative to proposed Sludge Management Program for the Los Angeles/Orange County Metropolitan area (LA/OMA); and certifying that said Final EIS/EIR has been ~ ) r completed in compliance with the State and District Guidelines Implementing the ~l P. Calif~rnia .Envi~onmental Quality Act o~ 1970, as Ame~ded, and that the information ,'f"l...V ~~f ~contained in s aJ.d EIS/EIR has been reviewed and considered by the Board pri or to (19•1 ~consideration of approval of project. See page "P" ")..r_ ~ ~ISTR I CTS ci,...,~:::;;-----'--' ~~r business and communications or supplemental agenda items, if any (J t ?r 1-1e;\S ON . . f . . f ff . . . Pu h 'ti:J PP LEMENTAL AGENDA{l9) (a) Consideration of mot7on ra"ti ying acuon o s"ta . in issw.ng . re ase Order No. 4335 to Unico, Inc. for emergency Repairs "to Electric Mo"tor for No. 5 Sharples Cen"trifuge at Plan"t No. 1, Specification No. R-008, in the amount of $5,400 .00 (action concuTTed with by Join"t Chairman) ITEMS ON SUPPLEMEl~TAL AGENDA (19)(b) Consideration of motion ratifying action of staff in issuing Purchase Order No. 4351 to R. E. Chubbock Company for Replacement Electric Hoist for Plant 1 Headworks Chlorine Tank Handling, Specification No . E-109, in the amount of $5,050.00 plus tax and freight (action concuTTed with by Joint Olai:rman) (20) DISTRICT 2 Other business and communications or supplemental agenda items , if any (20)(a) Consideration of motion to receive and file colllllll.lllication from Garden Grove Agency for Community Development relative to allocation of taxes ITE MS O~~ in connection with proposed Redevelopment Plan for the Buena-Clinton suPrtEU.~NTAl AGENDA Project Area, and refer to naff for appropriate action (21) DISTRICT 2 , r Consideration of motion to adjourn ~ ,o'-i (22) DISTRICT 3 Other business and communications or supplemental agenda items, if any DISTRICT 3 '· 6~ Consideration of motion to adjourn b • (23) (24) DISTRICT 6 Other business and col!llllunications or supplemental agenda items, if any (25) DISTRICT 6 I Consideration of motion to adjourn ~ !)'-> (26) DISTRICT 7 Other business and communications or supplemental agenda items, if any -6- .. (27 ) DISTRIC T 7 Co n s i de ration of mot i on to adjourn (28) DISTRICT 11 Consideration of motion to receive and file Stop Notice submitted b y W. J . Lewis Co rpora tion in the amount of $930,601.64 against John A. Artukovi c h Sons, Inc. &'John A. Artukovich , Jr ., J .V. in connection with c onstruc tion of the Coast Trunk Sewer, Reaches 1 a nd 2 , Port i on of Ne wland Stre et Interceptor Sewer and Lake Avenue Relief Sewe r , Contract No . 11 -13 -2 (29 ) DISTRICT 11 Other business and communications or supplemental agenda items, if any (30 ) DISTR I CT 11 (31) (32) Cons i d e ration of mo tion to adjourn DIST RICT 1 Co ns idera tion o f motion to re ce ive and file report of Ge neral Counsel re v iolation of District wastewater di s charge permit by Cherry Fasteners , Townsend Divisi9 n of Textron, Inc . (Cop y enclosed with agenda material) C.,-l < (~ I;, i.-.1. @ </-;).;, DISTRICT 1 Ot h e r busin e s s an d c ommunication s or supplemental agenda ite ms , if any (3 3) DISTRICT 1 Consideration of motion to adjourn (34) DISTRICT 5 Conside ration of mot i on to rece i ve and file Sta f f Rep ort r e Sta tus of Mod i fi cations to Ba y Bridge Fo rce Ma i n. See p ag e "Q " DISTRICT 5 (Revised Agenda Item No. 35): (35) (a) Consideration of motion to receive and file Draft Supplemental i::"" .. ~-onmental Impact Report re Big Canyon Drainage Area (Copy of report hand delivered to District 5 Directors) CHAIRMAN VARDOU LIS : \ Refer to SuppZ.e mentaZ. Agenda fo r Revi s ed · Agenda I tem No . 35 ieration of motion authorizing the General Manager to file a ! of Completion re Draft Supplemental Environmental Impact : re Big Canyon Drainage Area, in accordance with the District's .ines Implementing the California Environmental Quality Act , .'O, as Amended ~. ( ) r;--- Verbal report of engineering consultant, EDAW, Inc. ~Jd II ~/~ .... J ~ r/cl.rv (c) (d) Consideration o f motion declaring that, based upon the information considered to date, the Back Bay Trunk Gravity Sewer, northerly or southerly alignme nt, whichever is determined to have the least impact, appears to be the best alternative project for serving the Big Canyon Drainage Area (e) Consideration of motion establishing November 7, 1980, as the final date for which all comments must be received on the Draft Supplemental Environmental Impact Report r e Big Canyon Drainage Area (f) Consideration of motion fixing October 29; 1980, at 7:30 p.m. at the Oasis Center, 5th and Marguerite, Room 1, Corona del Mar, as the date, time and place for public hearing on the Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area -7 - (36) DISTRICT 5 Consideration of motion approving reinstatement of connection permit of the State of California, Department of Fish and Game, relative to their Shellmaker Island facility . (37) DISTRICT 5 Other business and corranunications or supplemental agenda items, if any DISTRICT 5 m i.•.s ·oN SUPPLEMEN TAL AGENDA (38 ) Consideration of motion to adjourn to 7:30 p.m ., October 29, 1980, at the Oasis Center, 5th and Marguerite, Room 1, Corona del Mar -8- II • BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California DISTRICT 2 JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS OCTOBER 8) 1980 -7:30 P.M. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 71 4 540-2910 962-2411 AGENDA (5) Consideration of motion to receive, file and accept resignation of Mayor Pro Tern Robert N. Helton of the City of Villa Park from the Board of Directors of County Sanitation District No. 2, and to receive and file minute excerpt from the City of Villa Park accepting said resignation and appointing new alternate Director to the mayor, as follows: (*Mayor) Active Director Alternate Director Carol H. Kawanarni* William J. Odlurn ALL DISTRICTS (19)(a) Consideration of motion ratifying action of staff in issuing Purchase Order No. 4335 to Unico, Inc. for emergency Repairs to Electric Motor for No. 5 Sharples Centrifuge at Plant No. 1, Specification No . R-008, in the amount of $5,400.00 (action concurred with by Joint Chairman) (19)(b) Consideration of motion ratifying action of staff in issuing Purchase Order No. 4351 to R. E. Chubbock Company for Replacement Electric Hoist for Plant 1 Headworks Chlorine Tank Handling, Specification No. E-109, in the amount of $5,050.00 plus tax and freight (action concurred with by Joint Chairman) DISTRICT 2 (20)(a) Consideration of motion to receive an<l file corrununication from Garden Grove Agency for Community Development relative to a llocation of taxes in connection with proposed Redevelopment Plan for the Buena -Clinton Project Area, and refer to staff for appropriate action DISTRICT 5 -See page 2 of Supplemental Ag enda for Revised Age nda Items 35 and 38 DISTRICT 5 (Revised Agenda Item No. 35): (35) (a) Consideration of motion to receive and file Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area (Copy of said report hand delivered to District 5 Directors) (b) Consideration of motion authorizing the General Manager to file a Notice of Completion re Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area, in accordance with the District's Guidelines Implementing the California Environmental Quality Act of 1970, as Amended (c) Verbal report of engineering consultant, EDAW, Inc. (d) Consideration of motion declaring that, based upon the information considered to date, the Back Bay Trunk Gravity Sewer, northerly or southerly alignment, whichever is determined to have the least impact, appears to be the best alternative project for serving the Big Canyon Drainage Area (e) Consideration of motion establishing November 7, 1980, as the final date for which all comments must be received on the Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area (f) Consideration of motion fixing October 29; 1980, at 7:30 p.m. at the Oasis Center, 5th and Marguerite, Room 1, Corona del Mar, as the date, time and place for public hearing on the Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area DISTRICT 5 (38) Consideration of motion to adjourn to 7:30 p.m., October 29, 1980, at the Oasis Center, 5th and Marguerite, Room 1, Corona del Mar -2- ~ ~ • MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date Octobe~ 8, 1980 -7:30 p.m. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summarizing the bills paid since the last Joint Board meeting . To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager's Report, we have expanded the description of the .agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate . Detailed change orders are included in the supporting material as well as the bid tabulations for the contracts being recommended for award. Joint Boards No. 9-a -Authorization to Employ E. E. Shipley, Gear Consultant . On August 13th, the Directors authorized the General Manager to ne gotiate for testing services required to determine the cause of extreme wear to gear boxes driven b y two 1500 horsepower engines which supply air to · the activated sludge aeration basins . General Electric, the firm selected to do the testing services, has completed their review of the problem and the Districts antici- pate receipt of the evaluation report during October. The action appearing on your agenda is to hire Mr. E. E. Shipley, who was highly recommended by Lufkin Industries (gear manufacturers) and the. American Gear Manufacturers' Association. Mr. Shipley would be retained as a consultant to evaluate the General Electric data and review the original design of the gear. Three gear sets are involved , originally supplied by Western Gear Corporation, valued in excess of $300,000. Should litigation become necessary to resolve this problem, Mr. Shipley will act as an expert witness for the Districts. The consultant's rates are $500 per day plus expenses. It is recommended that the Districts retain Mr. Shipley for an amount not to exceed $10,000 .to perform the above-described services. No. 9-b -Authorizing the Director of Finance to Participate in Financial Meetings . The President of the Association of Metropolitan Sewerage Agencies (AMSA) has appointed Wayne Sylv ester to a Special Committee on Financial Affairs that was recently formed. With the shifting emphasis from construction to financing now that wastewater projects around the nation are becoming operational, the formation of the Committee is very timely . The AMSA Committee will be reviewing and making appropriate recommendations to EPA regarding regulations promoting uniform reporting, exchange of financial information and establishing financial management criteria for wastewater treatment agencies. It is recommended that the Director of Finance be authorized to participate in the Committee's activities. No . 9-c -Authorizing Attendance at Composting Conference . The Districts' Superintendent has been invited to present a paper on sludge composting at the Fourth National Conference on Municipal Industrial Sludge Composting which is being held in Philadelphia, Pennsylvania November 17-19 . The exchange of information which will be available at this Conference will be valuable, in that we will obtain data from other operating agencies as well as industry. We are requesting authorization for our Superintendent to attend and be reimbursed for travel, meals , lodging and incidental expenses incurred. No. 9-d -Repair to Blower Impeller and Bearings , Job No. Pl-16 . During the testing and evaluation of the gear failure on the blower engines , authorized by the Boards at the August 13th meeting , a need to do some immediate repairs to the two blower impellers and bearings was discovered. As this is a very technical repair, the blower manufacturer was contacted for a recommendation as to what company could perform these repairs . General Electric, according to the manufacturer , i s one of the few shops capable of performing the necessary work and has proposed to repair each set of bearings for a maximum cost of $4,700. Authority is requested to issue General Electric two (2) purchase orders in an amount not to exceed $4,700 each, to accomplish the repairs for each blower impeller. Repair of the first blower will proceed at once so that one engine may be returned to service . The second repair will await the repair of the first blower . -2- f No. 9-e -Approving Change Order to Converse-Ward-Davis-Dixon Purchase Order No. 3573. On June 11th, the Directors authorized the hiring of Converse- Ward-Davis-Dixon, a soil consulting firm, in connection with Job No. P2-24-l (Solids Handling Dewatering and Dry Storage Facilities at Plant No. 2) at per diem rates not to exceed $8,500. The firm was originally hired because unsuitable ground conditions and back- fill material were encountered when C. Norman Peterson Company, the contractor for this job, excavated to place the foundation for one of the four digesters to be constructed in that project. The staff is requesting ·this increase to $25,000 to include inspection and testing services for the remaining three digesters. Fees associated with this work are eligible for grant funding. No. 9-f -Addendum No . 2 to Agreement with Lee & Ro. In May, 1979, the Districts entered into an agreement with Lee & Ro Consulting Engineers of Arcadia to prepare plans and specifications for hydraulic reliability facilities at Plant No . 1 . Subsequently, in January of this year, the Directors approved Addendum No . 1 to that agreement to cover additional items of work necessary to the project but not included within the original scope of work. That addendum increased the original contract amount from $90,000 to $133,000 including an adjustment in the fixed fee from $11,250 to $15,500. In August, the consultant sent a letter to the Districts requesting consideration of a second addendum which would add $24,000 (including $2 ,000 fixed fee) to this contract. The staff has evaluated this request in detail and is recom- mending that the Boards approve Addendum No. 2 for $17,000, including an increase in fixed fee of $1,206. Our review indicates that this amount should cover those items of work considered to be in addition to the original scope of work and deletes the items requested which are corrections to the original design. No. 9-h -Reclassification of Operations Ehgineer's Salary. This action is to adjust the salary of the Operations Engineer from Range 1064C at a maximum of $2957/month to Range 1064A at a maximum of $2915/month, a reduction of approximately 1.44%. The Districts' Operations Engineer currently employed has resigned to take a position elsewhere. The duties of this position will now be similar to those of the Districts' Senior Engineers and the salary range should, therefore, be the same . The staff recommends this reclassification which would adjust the salary. Reclassification of Persohnel Administrator's Salary . The Districts' Personnel Administrator resigned recently and returned to the State University system . We have reevaluated the -3- position and recommend that the salary range be reduced approxi- mately 3.3% from Range No. 1063E ($2279/$2837) to Range No . 1063 ($2201/2742). No . 9-i -Correction in Interim A reement with the Santa Ana Watershed Project Aut ority SAWPA . • At the August Board meeting, an interim agreement was approved between the Districts and SAWPA for a deferral of monies due the Districts . Attached to the agenda material is a memorandum from the General Counsel recommending approval of a change in interest rate regarding the agreement from 9% to the statutory limit of 8%. No . 9-j -Closeout of Job No. PW-066-2 (Modification of Existing Sludge Hopper Outlet Ports). The contractor has completed all work for this project which was for the fabrication and installation of modified sludge hopper outlet port assemblies in order to increase sludge storag e capabili- ties and eliminate sludge droppings and water leakage. There was one change order to this contract in the amount of ~2,893 with a time extension of 21 days. The staff recommends approval of the Final Closeout Agreement and requests authority to file the Notice of Completion. No. 9-k -Accepting Job No. P2-24-1A as Complete . Job No. P2-24-1A (Solids Transport an d Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2), con- sists of two separate contracts : Schedules A & B. Schedule A is the delivery of One Water Truck and all required manuals with parts lists and wiring diagrams. Paramount Equipment Sales completed the contract on February 20, 1980 with no change in the original contract price of $61,967 (grant funded). Schedule B is the delivery of Nine 3-Axle Conventional Cab Truck-Tractors and all required manuals with parts lists and wiring diagrams. Mack Trucks, Inc., completed the contract on July 30th with one chang e order for an extension of 14 calendar days to the contract time and no additional cost to the original contract price of $453,995.24 (grant funded). The staff recommends acceptance of both Schedules to this job as complete and authorization to file the Notice of Completion as required . No. 9-1 -Accepting Job No. P2-24-1B as Complete. Fruehauf Division, Fruehauf Corporation, has delivered Eight -4- ,· .. End Dump Trailers and all required manuals with parts lists and wiring diagrams for the Solids Transport & Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1B . This contract was complete on July 20th with no change in the orig inal contract price of $278,076.16 (grant funded). The staff recommends acceptance of this job as complete and authorization to file the Notice of Completion as required. No . 9-m -Accepting Job No. P2-24-1C as Complete. Job No . P2-24-1C (Solids Transport and Proc~ssing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2), consists of four separate contracts : Schedules A, B, C, and D (grant funded). Schedule A is the delivery of Two Self-Propelled Windrow Composting Machines and all required manuals with parts lists and wiring diagrams. Eag le Crusher Company, Inc ., completed the con- tract on September 10th with two change orders to the contract. Change Order No. 1 extended the contract time by 151 calendar days due to difficulties in obtaining the necessary parts to complete the com~osters and Change Order No. 2 deducted the California sales tax of $10,138.80 from the contract price of $179,118.80. The tax to be paid d i rectly to the State by the Districts. The final adjusted contract price is $168,980. Schedule B is the delivery of One 11 Cubic Yard Elev ating Scraper and all required manuals with parts lists and wiri n g dia- g rams. Shepherd Machinery completed the contract on February 4th with no chang e in the orig inal contract price o f $89 ,068.62. Schedule C is the delivery of One Motor Grader with Accessories and all required manuals with parts lists and wiring diagrams. Milo Equipment Corporation completed the contract on May 21st with no change in the original contract price of $89 768.22. Schedule D is the delivery of One Crawler Tractor with Front Loader and all required manuals with parts lists and wiring diagrams. Milo Equipment Corporation completed the contract on April 2nd with no change in the original contract price of $111,286.22 . The staff recommends acceptance of this job as complete and authorization to file the Notice of Completion as required. District No. 3 No. 9-n -Receive and File Letter Regarding Orang etho r p e Relief Trunk Sewer. Contract No . 3-22-2, the extension of the Orang ethorpe Relief • -5- Trunk Sewer between Western Avenue and Thomas Street, was recently completed . At about the same time, work began again at Thomas Street when Contract No . 3-22-3 was awarded for the final extension of the sewer which will ultimately terminate at Brookhurst Road in the City o f Fullerton . This construction has undoubtedly inconvenienced the operation of The Bedroom, a furniture store located on the north side of Orangethorpe Avenue. The District has received a letter dated September 15, 1980, from Cove Properties, Inc., the owner of the building occupied by The Bedroom, pointing out that certain damages have occurred to their private property and that their tenant has suffered the loss of business access . Our contractor is now constructing a tunnel under the Santa Ana River . When the tunnel is completed, it is expected that clean- up operations adjacent to The Bedroom will begin, probably next month. At that time, the Districts' staff will contact both the property owner and the tenant to make sure that all private property has been restored to original condition to their satisfaction. The September 15th letter should be received and filed and referred to the contractor. Districts 5 and 6 No. 9-o -Approval of Change Order No. 2 to Construction of A & B Trunk Sewer Facilities . The staff is requesting approval of this Change Order No. 2 for an addition of $10,671 .64 to the contract. The contractor, Colich & Sons, was directed by the staff to abandon an existing 10-inch line, including excavation, shoring and the pouring of a concrete plug as well as increasing the wall thickness of the meter vault which entailed the placement of an additional 30 yards of concrete. The staff recommends approval of this change order which extends the contract time by 10 calendar days and increases the contract amount by $10,671.64 to a total of $733,653 .64 . Joint Boards Nos . 11 and 12· -Report of the Exe cu ti ve Cammi ttee The Committee met on September 24th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. No. 13 -1980-81 Budget Amendments. The Districts have been advised of the actual tax allocations. -6- ·, .. The County Auditor-Controller's office has requested that the Boards amend the approved 1 9 80-8 1 fiscal y ear budg ets t o reflect these alloca t ions . A summary schedule is i ncluded in the a g enda material . No . 14 -Establishing Charges for Class I and Class II Permittees. The Regulations for Use of District Sewerage Facilities , effective July 1, 1976, provides that the individual Boards will annually establish unit charges for industrial discharg ers for the collection, treatment and disposal of sewage through Districts' facilities. These charges are to be based on the annual budget. Added to this amount is the capital cost of $125 per million gallons established b y the ordinance . Class I industrial dischargers are the major industries in the County which discharge v olumes in e x cess of 50 ,000 gallons per day or discharge wastewaters which have a strength 50% greater than domestic sewage or are discharging or are capable of discharging constituents that are considered incompatible with the Districts' sewerage s y stem . The Districts' Class I permittees are as diverse as the industrial base is in Orange County. The largest single grouping in the Class I category are the metal finishers and circuit board manufacturers . Class II permittees are those facilities which discharge an excessive volume or strength of sewage disproportionate to the fees and tax es collected . Both Class I and Class II permittees are credited the amount of ad v alorem taxes paid the District, exclusive of that portion of tax paid for debt service. The establishment of these use charge fees are pursuant to provisions set forth in Section 302 .6 and 303 .l of the Districts' ordinance. Nos . 15 and 16 -Public Hea·r ·ing on Flow Equalization and Ry drauli·c Reliabi1ity Draft EIR. At the Au gust Board meeting , the Directors receiv ed and filed this Draft EIR and set it for public hearing. This Draft EIR was prepared to fulfill the regulations of the Cali f ornia Environmental Quality Act (CEQA) to cov er a project offered by EPA to enable the Districts to make maximum use of the treatment processes at Plant No. 2 . Copies of the Draft EIR were sent to all State, Federal, and local agencies for comment. In addition , copies of the Ex ecutive Summary were forwarded to more than 160 residents in the v icinity of Plant No . 2, as well as interested organizations throug hout the County. In all, 250 copies were sent out for comment . -7- The action appearing on y our agenda is to receive and file the written connnents received, as well as hearing any further cormnents from the public. The staff then requests the authority to direct K. P . Lindstrom and Associates to prepare the Final EIR . No . 17 -Authorization to Contractor for Se iment Remove with Count of Oran e Santa Ana River. At the August 13th Board meeting , the Directors authorized the General Manager to negotiate with contractors to provide, on an "as needed" basis, fill material for the construction underway at Plant No. 2. At that time, the staff reported that they had been negotiating with the County of Orange for surplus sediment to be removed from the Santa Ana River by the County's contractor. The County's contract will bid October 20, 1980. Their bid documents provide that the sediment removed will be the property of the contractor and may be disposed of as the contractor chooses . There is also an alternate bid item that the contractor must bid requiring placement of the sediment on Districts' property. The contract will be awarded on the basis of the lowest cost to the County of Orange. There is a provision , however, that the Districts may opt to pay any difference between the two bids in the event placement at Plant No. 2 is bid at a hi g her cost than other methods of disposal . Because the County's contract will be awarded prior to the November Board meeting, the staff is requesting authority for the General Manager, with the concurrence of the Joint Chairman and Vice Joint Chairman, to. commit to an expenditure not to exceed $200,000 for this material . This amount is based upon a maximum difference in the amount of the two disposal methods of $2.00 per yard, allowing the Districts to receive at least 100,000 yards of surplus river sediment . The actual amount is totally dependent upon the contractor's bid to the County and could be as much as 500,000 yards. Should the difference in the two alternatives on the County bid be greater than $2 .00 per yard, the Districts will not proceed with this source of fill material. No . 18 -A~proval of Final ETS/EIR for Los Angeles/Orange County Metropolitan Areas (LA/OMA). At the June 11th meeting , the Directors approved the Draft EIS/EIR for the LA/OMA study . This study evaluated ultimate sludge management projects for the Los Angeles and Orange County metro- politan areas . Subsequent to the approval of the Draft EIS/EIR , public hearings were held by EPA. All cormnents, both written and oral testimony at the public hearings , have been reviewed and answered by the LA/OMA staff . -8- The recommendation for ultimate sludge disposal for the Orange County area was for air drying and composting of the material. The area identified for this process in the Final EIS/EIR is the Bee and Round Canyon vicinity of the Irvine Ranch northerly of the El Toro Marine Corps Air Station. Specific site selection has been deferred until a supplemental EIS/EIR which evaluates five potential sites in the area can be completed. The Final EIS/EIR has been reviewed by a Technical Advisory Cormnittee consisting of technical personnel from each of the three agencies, as well as a Policy Review Board consisting of the General Manager of each agency. The recommended action appearing on your agenda is to approve the Final EIS/EIR re Proposed Sludge Management Program for the Los Angeles/Orange County Metropolitan Area . Included with the agenda material is an excerpt from the Final EIS/EIR regarding Orange County. District No. 11 No. 28 -Stop Notice Filed bt W. J . Lewis Corporation re Coast Trunk Sewer, Contract No. 1 -13-2 . The tunnel subcontractor, W. J. Lewis Corporation, has -fi1ed a Stop Notice in the amount of $930,601.64 as a result of a dispute with the prime contractor, John A. Artukovich Sons, Inc., and John A. Artukovich , Jr., a joint venture . The action appearing on the agenda is to receive and file the Notice. • District No. 5 No. 34 -Staff Report on Modifications to Bay Bridge Force Main. Attached to your agenda material is a Staff Report on the current status of the Bay Bridge Crossing. No. 35 -Receive and File Draft Supplemental EIR re Big Canyon Drainage Area . In June, the Directors authorized the staff to hire the firm of EDAW, Inc., to perform the necessary professional services to consolidate and update information contained in previous EIR's and other reports on the Big Canyon Drainage Area. This work has now been accomplished and the action appearing on the agenda is to receive and file the report and set it for public hearing. The representatives of EDAW, Inc., will be present to explain briefly the contents of the report. -9- No. 36 -Approval of Permit for s ·ewer Gonnection for Fish and Game at Shellmaker Island . In June, 1979, the District issued a connection permit to the State of California, Department of Fish and Game for a public rest- room at their Shellmaker Island facility in the City of Newport Beach. The permit expired six months after the date of issue. Subsequent to the issuance of the permit, the District No. 5 Board of Directors adopted Ordinance No. 510 in January, 1980, which limited sewer connections in the Big Canyon Drainage Area. Because this permit had been issued prior to the adoption of Ordinance No. 510 , and because the State's facility has been com- pleted from which very little flow will originate, the staff is requesting authority to reinstate the permit for connection to the State Department of Fish and Game. Fred A. Harper General Manager -1 0 - • RESOLUTIONS AND SUPPORTING DOCUMENTS OCTOBER 8, 1980 -7:30. P.M. ::: -:t> I ( .. l-a .... FUNO NO q 1'.~q -JT I) JS 1 WORK I NC: c An HL PR on SS I"'" OJITt 9/0rt/HO 1· AGl ~, COUNTY SANITATION DISTRICTS Of ORANGE nPn~ n-~ -~~ qlyq -JT DIST ' 1 CLAIMS JlAJ(' 09110/80 ( --.~ "' ·-·---·-··-··-··----------··-------·--------·-·-·--------·----···· ---·-----· "ArH•~~T trn. vr Nl~flR AHOLINT r[:;CPJPTION r··-· --·esnrn A-UO tlttfRONlts Hm ,61.74 ; CA55ETT£1JWU "! 05 l!H> 2 Af\C M[TALS SUPr'L Y t I NC. 1-430 .36 . PI PE SUPPL I ES ·: 0~1r.03 ACTION JNSTPUMETS r.o., J~C· $401.68 ELECTRICAL SUPPLIES · ·' ,i~ H>fl'• · ·· ·· ----· 1'·111 .. ·rnooucr~-1---c1.r;!lnrr;; 1~;c;··---·-··-------· ··------;n.-;ti,,6. 15----rDlfTIAtrOR·-,7=23----2------ _________ _J: ,; fl!'llf,0!", MffRJCAN CYANAMID f.UMf'ANY Sflt5H2.55 CHEHICALS ! .. 05150(• ANt.Hrl'4 SC&JfR COll1 SHUCTION f40Q.OO SEWER REPAIR, DISTRICT 17 • r ···--'t151!m7 THL l\Nf.HOR fiAcRINt. co. 1159.53 ENGINE PARTS (15l!i01l ARAO\/ltt:AO [lfCTRIC conr. Ulfle5CJ ELECTRICAL SUPPLIES • . r.51~0~ JOllU A. AHTUKOVICH t. SONSt INC , t!l'l9,900eA7 CONTRACTOR 11-13-2 _J.:' ::.> (l 5 J 51 ('··---·---~rrrrn-ITT (OS ~f.JCTIT~--·----·-·-----·-····-· -----·-:1:na .-n EiECTRlcAr-sufiPLTES _____________ . -· ~ Cl!'tl!•ll ORW SAFt:TY II. SUPPLY, ll\IC• . i57~37 RAIN SUITS 11 :..:::: Cl 5 1 ~ 1 2 TH E fl UR I N G HOUSE ~. 2 1 • If H BE AR I NG SUPP L I ES 12 ~·-------.,,s-rsu a4qcs M'.NZIF. nt3.2o EHPlOYE! MILEAGE I ~ 051514 RLUr OlAMOtW HllTCRJALS Si35e% · ~AVINO MATERIALS IJ .,i 051515 P.RANOF:L Hf:CHANICALt INC. '$29t86'te78 CONTRACTOR PW-066·2•4) ~ (J5Eil 6-·-·-··-···-···-ntr::n<r·-tnNclffTLAf.CIS"~rs---------t.5"-"• •2ff coilrnlrSUl51UTI ---------~· rn 051511 nunrn ENGINHRJNC·, me. i.25,2n.4£> CONTRACT HGHT. P2-23-2, P2-23-6, P2-24-1 •s > 3 n 5 l !i I A C t. P H CON O IT 1 O N trJ G C C' • f 6 7 5 • 0 0 PU HP REP A I RS 10 oo os1s20 c.Y.P.c.A.. $~25.00 · TRAINING SEMINAR · 11 > :ttd""" .. __ .. [1~1H'1""-CTA 1 S TRUCK DRIVER scnooc S8oO.oo DRIVER TRAINING COURSES J I. ~:.~-~~·~··---------~~~~~~~~~h-~~~JCAL CO ____ S520e97 RAIN SUITS ---------·---·-·----~---111 )> I r-:-:· I l::j t--1 en -I ~o rl-· -i ~ u~~~2; CALIF. H[GJON~~-WATrR ~~:LITY CONTROL BOARD ~!~:::: ~::;~~ATER PERHIT . ~ ~~l~?~ AnT CA~R TfiANS~ISSJOH IR~.~9 TRUCK PARTS ~ (15P.f2!l--CHAP.ltS v-;-r.nu R co. lli ,fijCj.12 PUHP PARTS e~l5?6 CH[VPON u.s.A •• ~NC. S4.41~e93 E~GINE OIL ~51527 BRJAN CHUCHUAS JEEp, INC. 's12s.60 TRUCK PARTS n '12 05.11\;rn-------lT7inlr-liYrr1Arnnnr~r.-·------------··-·--n~a SHALL HAR'DWAifr-·-----·--·--··-··-··-····------ P51529 COLICH & SONS, A JOJNT VENlURr 57q,200.29 CONTRACTOR 5~21-1, 5-22 21 rsJ~30 CO~MlHC[ STATJON[PS ANO PRINTERS CORP. l~l.ffb OFFICE SUPPLIES. 14 ·051·!i'!T CONI INtNfdl CflF.FttCAL co !2s.o:o.21 CHLORINE r~J53? COFfl~NO ~OTORSt INC. '109.26 TRUCK PARTS :!5 ('15J53! f4R. CRANf $594.00 CRANE RENTAL 2tl. ·o~t!t34----·-nimy--runrrnur.ir-r:·-nmrrnrnt ----,1ft~79.5o SlOoGrRHo'""vA-L------· 051~3~ DA~r~ \ MOO~r !67~.4? 11-13-2 SOILS INVESTIGATION 1' r'f\]!i3(, GANJrU: TJH srrv1cr f.V'l.~4 TRUCK TIRES 211 .,--·n5r~ ~~O([R(~l~ION -s1~6~n-.-o~o-----T~R~U~C~K~.~R~E~P~A~iR~s-------------------, . O!'lf>3~ OEu•tH SYSTL~s. JNr. U!l7.5(l HINl-COHPUTER SUPPORT SERVICES "9 · i f\!iJ~3q OJSCO PRftn COHPAf'JY S.9•h93 · DRAFTING SUPPLIES :io · 0515'~rr----·--·l'·nrTrm·-rrnnrPTr:r s-.-rnr. ---------·-·--·-·--n11~11.1nr---·--c:rnrmriEPAllls.PrARr11·------------ o r-1s41 ('lUt•N rr;~Al\ll~ COPP· Pno.qq PAINT SUPPLIES JI f\C:,1~4;1 fASJP.•At~. INr. s.•Jlf: .. 7f. OFFICE SUPPLIES 31 ) ".f 05J!:lf4 ENGHJEl:RHJG•SCIENCf H2tOlf3.rtO SAMPLER DESIGN 3 -, c H!t"'f~ f L tt nn t. s IJ fl P Li E s o ITT. \12 • q !' EL E c TR I CAL 5 0 PPL I ES 13 05154!i [OUINOX -~HLll 1 U !9e98't.38 CONTRACTOR PW-073 34 . 051"5'4r--------·-r 1-r:rrrr-rnr-;rrut~O .---------------·----n-1J.1~· CONTRO[S ·--··--·-·--... -·-·-·--------- 3~ ·•I '· 3G ·-)> I --a :::: ... --------------------·-- J . I --..... -----:• ~ J~l ::: ::r::a I N ::: ,. FUN 0 tJ 0 9 l 0 q -J T ri IS l W 0 R K I N (; C A I• JT A l PH 0 u: SS JN f, 0 A TE 'l / IJ ~ /II (l f: A ri l =' T "lrltTKlr-E-~---A9P~q~3~~~~-~~~~~~~~~~~-_J~_, ··----------------------------------r.~~NT-~~-N-~-~~;_t~t~~-!~~~?.~~ o~~o ORANGf COUNTY -----··--------------------: WARR/lr'JT NO. Vf.Nl10R AMOUNT !'IF SCRIPT ION . r----· _ ··51 5 ~ , FL "",, IS , [ "s Ti'llJ1r.1T" PU'""'11lrr..- 1 _:: .. .. mm. -------~~~~~:~~o~:~n~vHt_E' ____________ : ---------------~m:H i:m~;~fa~:----· : '! " fl!ilf'15t G.ftF COPPORATJOl\J '.f.?.!iR.91 BLUEPRINT SUPPLIES ~) 05 l ~5:> GEN[ RA l Hl f PtWfl: ( co. S30'1 •~CJ TELEPHONE . ,-------rr!11553 LAIHtf Pll\;bs . $90•10 TRUC~EP'101t:» .. , '.151554 tfALPP.JN SUPPLY co. Utl13e53 SAFETY SUPPLIES · P51555 HAn«INGTON 1Nous1~1AL PLASTICS s110.9e PIPE SUPPLIES ~ os1risr--·-----rrtr-~n--r1tv1r-r-1111nur~-----·--·--------------·--~-.R3 HOWER-.trPA'l"R~s---- f"'11 0 51f.~7 1-iOLL Y\HIOO TI Rf OF P.RA NGf SfJ!;.5. 51 TRUCK TI RES :.e! 0 'l t !"• ~ R ff 0 0 K ( R Ct~ l H 1 C AL ~ II. F' L ~ ~. T I C ~, C: 0 i 2 1 2 6 7 • A~ CA US Tl C S 0 0 A 12 ~----·r!rt~9 lloosE of ttA1Ttldf.s :t-:nt.14 BATIERIES I ~ . 051560 JIO\.!A RO SUPPLY CO. $1, l 35e 79 · VALVE SUPPLIES 13 ) ...,.. 051561 CITY or 11urn 1Nc10N DEACIC u,212.q6 . WATER USEAGE . 14. --1 -P!i 1 !;6r---------uunrt?Jnn111;::ur-rt·v ·-------n~;:.1,· --sMAtt-HARDWAlte----- -·--------· -·--· _______ ]> II m 0 5 1 ~ f, 3 I N nu~ H 1 .4l r L Vi Tl c f. u f' pl y . $ 6 5 • q 9 p I p E supp LI Es ::;:s: (l~'\Jrl(.lf IRVltJf r<ANCH WAHR [lf~TP.lfl o.:?O WATER USEAGE 111 I~ ~ -----··o·!Jt~~ JOrmSOIV COlUROLSt INC. $90.2;8 C'ONTROLS J 051566 KAMAN BE~RJNGS & SUPPLY sl,028•h0 . BEA~ING SbPPL1£S '') 051%7 l<HNAN p IP[ & SUPPL v co. . u 26 •• H p I PE SUPPLIES Ill -~1 r,'j·1-!is-n---·---w-r11tn--r-ttrail'V\,t-l1\rt":"i -·--15t.51 u .94' BEARTMti-SUP-rt:·1 Es----------· ------- )::> 05lr-6° l<Ln:N-LIN[ CORI' $l 13.97 JANITORIAL SUPPLIES 19 r:-05Jf.7Ct KPJOI( rnnusrnlAL ~lJPPLHS SlfJ.9H TOOLS l'O q--------0~·1511 t.H.W•Sii HIC• · s302.uo · WELDING SUP?1:1£" I t::i;I 051572 LAIH1V 1 S ALO. G. HAT.CR JAL. St .INC. S't0.23 BUllbtNG _HATER. fALS 21 : ......,.. '!51 ~'B LAUf<SEf\' COLOP I.AB . t·98.05 FI LH PROCE~S ING. "n en o ~ 1 5-H ------i:~--11111 r.-rt·rs-cm:rt"r-C111-r.o-.---·-·------------···~------"1=~r>?-.s? -CHEM tC-Ats---------·----------- -:-1 ll5l''l75 MACk HUCKS. INr. Uf.6.ll'f TRUCK PARTS 23 ~ H•l57f. f-IC:M/,~TlP-CAllR SllPPl.Y Cll. 'Hl"t.b7 TOOLS :·1 Q--·-----!>~l-!>17 Mt:sA COl~SOLJ"DAH.O ~ATCF. S:fieltu WATEl\U'Stt"GE _J -Tl n~t57H MEl_fR CONSTAlJCTO.RS $l03t709e12 R~TENTION 3-22-2 ;'!i) Cl!> '?51579 HILLf:PS PRINTERY Uf?l.53. PRINTING :io t_ fl!';l!'IPi:i·-------.... orftmt-coRr.---~t-:'!'7..-.i -nc-i·Nt-t-ttltR-tc-ANT --- fJ ~ 1 !'iP.1 MOnP r H~ OC!lJCTS ro. ! 456. ~fl CONTROLS 2T .. Q51~~2 NfWARK flECTRONICS t~.1~ ELECTRICAL SUPPLIES ~II .. r-----·--~!f1·e-1r3-e J Tt Clf NEWMm~-. .. s;e.1 O WATf'ft-U"S"fl\Gft-G-E-.. ---,..----,---------·---------..1 :>9 . fl51.58lf NOTTTN6HAM PACIFIC co~ f.71f.20 EQUiPttENT RENTAL' '> "! 051585 ORANGE cOuNJY FARM SUPPLY CP. s9j1.1~ tN$ECTICIDE ~ 1 ll 5 J !i~t;--··----· ---o-x-tn ffl.t·~ f'R vi-er:--~-------------:r~"tr.-r ., s P EttAt'f·~ASft- P 5 J~~7 rnu~TY SANITATION PISTffCTS OF ORANGE COUNTY t7~n.?~ REPLENISH WORKERS' COHP. FUND 31 ,, IJ~l~B~ PAC:Jf Jf Hlff'lfOMf ,.ran.'lJ TELEPHONE 31 .. ,--------~~"!18, 11. f)~ JARMAN s!io.f:fl E11~1:1t"tf-E-Htt-rlt0£ J3.) · 1 fl5l5~V PAflTS· UNLJf1IT£D $73'0.21 TRUCK PARTS 1 I -~;.;~~~----------~~~~~~·f4:~~-~~~:.-~;~:~~~~--f(ltt-Jf•-.----·-----·---i:~~~~-~;~.~---------~~=~=:~~~=-~;!:;~1--~---·-······-.. -----·-·-·---·----·----·-----. : ' ·::: t~-=~---C -··-·(_. J<J ----------'2 ~8 -... ----------------------·--------·-····--------------------------------·-·--------------·-· •II -( , 1•1 ' -I'~ ,. ::: . l> ( ( I ...N ::: nmo No 919~ -JT OIST ~URKING CAPITAL r~orcsstNt nATr 9/0~/An rArt RfPORT NUMBE~· AP43 COUNTY S~NITATJON OISlRICTS OF ORANGE COUNTY .... .. -·· __________________ .. ________ -·--------·-·-----_ ----· ___ ~.!-:~! ~~ --~ 'U.~-o.~ ~J 01 a Q. ·-------_ .. ________ .. _________ .. _____ _ "1ARP.l.~T Nfl. V£NllOR AMOllNT I' E S C 11. I P T I 'J ti · r-.. ··---·o~T5ff:f" rt ft tB ONE coRp-;--.,---· s~85 • l\S ·· tl{tftlrY:An ---i .. ::i ;~;~:;.·····-------~~~~~~~£;:~ER --~~~~~UCl-~------·-.. ·---.. -... -... --------·---·-·-______ ;:_~;;~:~~----_J!~UT~Rl:'_AA~Au'SPTP~~:RPTI. n~-,1"1"" _____________ _J > 1° O~l~qn ltl\f.OLO PHlf'r'OSf. ICf S'fA.00 1nuuo:t L • s; o:t" u 1.s; r '' os1597 Pt<KACH: cc. t.Nr RUNJ( ro1<r· iJnf>,309.oo CONTRACTOR 2-21 1 P51~96 RAlN~O~ DtsrosAL co. 1120.00 TRASH DISPOSAL (. ". 051600 Rf.:r•IJnLJc NATJCfUl LIFF: INSURANCE co. S.3,000.00 ANNUAL STOP-LOSS PREHIUH II) .. , .... ·-·c-s-!599 RELIEF PRlNTllfGCO• sss.65 BU'SllffSrtXRlJ-s----· ... J ;:a··' l'5160l CITY Of SANTA ANA u •. H8.5? 11-1" SEWER LATERAL REPAIRS 1° :n . I... fi!'·ii·~.,--sJ\fJfT"Pf\rrtLEcrntc Hofe,~:; ---------·-·--· -·i311.Pl _____ E'l~CTlrfCtmTO·R-ltEPATlS____ ----------- "'r."I II f;,: ,. r~11,o:-. SU'•LlfP & LOftp, INr. u,110.of' ENGINEERING COYOTE CANYON ::; ·· ~51Hl4 SttfrHAPll t'ACf'hl[P.Y Co. S3•hql•l(, TRUCK PARTS 1:· i> •.. r ---·--oST6D5 s ttm Hf6. to. sf 47 •en P 1 PE sUPPLI ES __J , : t1e1liof sfllART 11 FINAL 1P.1s co. · sH.oe JANITORIAL· surPL1Es l:J) --t : ; o 5 1 6 o 7 S f1 JT H £LE CTR I C MOTOR S S. 2 , G 17 • 6 6 E LE CTR I C H 0 T 0 R REP A I RS 14 -I ;; ~q;: 1rn-··---------rr;r;··-~-r.n11-coHKrnuc 11 ou ro-;--------------1551 ;5 H·;flo----coNrntnR-.::-en't3~ ~ 0511'09 soUTH[IJN Ullf. rn•so~ co. t7lt,95(;•17 POWER n'>lf>lfl STACKPCL[ CORP. ~2R't.35 • CONTROLS m I!> --f'.5THl SONG HYORONIC~, JNC• f·3t1Ulu38 · POH.P PARTS · . _J 05161? STAROY STrEL Utlf98.14 STEEL STOCK . . . · 11 ') l'SH-tJ n1r sut·'PLtrRs $221.s" SMALL HARDWARE . 1e ~5f(,Jlf°"-·----r.w1i'VNlsYLvcntR t.5:>7.07 PEln t;'{SlrRElHBURURERr--~-·--:--------19 051615 TAYLOR-OUNN t51.52 TRUCK PARTS ) O!'Jflf: TAYL09 JNSTHU~t:t-JT~ s.l.3•79 ELECTRICAL SUPPLIES "' ~ p c= .... •j". ·---o-si-r.rr TftOMPSCN LAciSUtR co. S242.45 PAINI SUPPLIES . I ' O!'HJR TPAVEL P.UFFS , sti3.00 ·AIR FARE, 11-1" & P2-·2~--i "' 051619 TR~J4N B~TTERJfS $307.95 ·~ROCK ~ATTERIES . 0Sff.!nr·-·-----1rrur.i<·-s-'AUT0-S1Jf'J'ty;-nrr·-.----------·-------$7fn~·,.,-TRUCK PARTS---------------·--·-·-----···------- 051&21 lJ~ION OIL co. OF CALIF. $~9.3~ GASOLINE ~ -t f) ~ " :>3 -t •· !'5Jl.:>;> lJNJHO f'llRCfl C:fHVJC[ H't.70 DELIVERY SERVICE '4 '") . ,.. .. ---·i,5ff;2l·------11'llJTED STA Tt~ [lJU IPMENT CO• t INC. S722 .41 COMPRESSOR PARTS . I~ ~ · : O 516 2 If VWR SC 1 f N Tl F I C U , 16 7. 9 7 LA 8 SUPPL I ES ) . . .. ; 05 t 625 v 4LL£Y c IT 1 rs SUPPL y co.. . $5 72. 68 . PLUMB I NG SUPPL I ES ;>fi O!lT(,,~-·-·----~mmr~ ;-ij'A'F't:Ts---------·--·-----·------·-·-··------im. 7~ ODOR CONSUL TING-·--------------u ., 051~n "'[STINWOUSf El.f'CP'IC roftr S:>IJJ.tf. ELECTRICAL SUPPLIES ) 051E-.?(! r-"Jllor: (I. wtt-.STOPi i:rn.qo EMPLOYEE MILEAGE :>a ... , ···----rr51b,--g ROf.sFLL WO[U ""$'125.20 EMPLOYEE MILEAGE 05}(.~n ltfOHAS L. WOQllPUfF $1h31o.so LEGAL SERVICES ______ _J: .. ; Of-1631 z Ir rrr~ronAfl_Y P[P.SONt!El -------~-3_~6. 0 0 . TEMPORARY HELP ~I 1. ,., lOlf.L CLAIM~ l'Atr.· n~•/10/flO f.2,;111.cl47.u, :i;o ------================= ---------·---n•-•·-•-m -U •-••••·--~= .. l .. ··-----·- 'Ii ::·-· I> I .. ·-----------.. -·----- .N ::: ···------·· .,,___ --· ----·· --· -~--·------- 3"i :1G Jll -------·--.fl' 19 ::: ):> I ,J::- ::: ·r '· i I lu :~ .... ~ :z. ~ :-? ~··· =1t: 00 .--q ~r r. l::j ~r -M, ~ ~ Cl --i (/)I "i I .11 ··.1 ., , . ... , :: .... :J> I -S::-::: FUN~ NO. ( ,. 9199 -JT. DIST~ WORKING CAPITAL rROCESSING DATE 9/05/80 PAGE 4 .. . . . . . ---·-. ··C~UN~~ SAN ITA·~ I.ON D UT·~ I~,-~--0~ ·-~R~N~~--~~&ftn·· NURBER .. APlf3 SUMMARY #1 OPER FUND 12 OPER FUND 12 F/R FUND #3 OPER FUND 13 ACO FUND 113 F/R FUND //5 OPER FUND i5 F/R FUND /16 OPER FUND 17 OPER FUND 1/11 OPER FUND 1/11 ACO FUND //5&6 OPER FUND #5&6 SUSPENSE FUND /16&7 OPER FUND JT. OPER FUND CORF SELF-FUNDED HEALTH INSURANCE FUND SELF-FUNDED LIABILITY INSURANCE FUND SELF-FUNDED WORKERS' s· ·coHP. Ft.IND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 09/10/80 CLAIMS PAID 09/10/80 $ AH OU NT 1 • 318. 52 t,io6.B3 186,309.00 103.00 21t.60 15,247.73 4,476.54 ... 70, 17f~H ........ ---· ------·--.. -------···-··-----·--·· 15.30 6,702.72 7,9i&:H 551,21t9.79 760.89 ·· 3;u1:or·--···-------------·---·--··--·-..... 1,937.05 165,552.70 i ,232,·515;]1i 3,000.00 153.00 no=·u· 18,327.59 $2,271,647.26 ( ~ . .. ~ ::: :I> I \..Tl ::: ( ( :[ ______ FUND NO •... 9!.99 -JT_ DIST. WORKING C~PITA~ .. . ...... P.l\Q~-~-~-$..1"~ .l>AH 9/ I 1/80. P.l\G E . _ 1 .... . REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAID 09/10/SO ... -· ..... r· Ill I II ·~ '· 1·-··- ~ ,,, . z t:;;t ~, ...... . ...... --I• m; .. 3 ~~.r··-· I.: l. ):>. r ~ cif __ _ ~ c.n I -I .::0 -t :-i ~r·· ·i '.:1 '·' r·· I I I '"l .1· .. ···1· ::: bal I • :::;_ Jlr· - WARRANT NO. 51632 51633 ., .... ,. .. VENDOR BRANDEk~~~~~~HA~.'-_I~C-~ . EAGLE CRUSHER CO., INC. TOTAL CLAIHS PAiD 09/10/BO SUHHARY CORF TOTAL CLAIHS PAI~ 09/10/80 AHOUNT $ -~ .~n .~Q 80,603.t,6 $85,075.26 AMOUNT $85,075.26 $85,075.26 .PESC~.1 f'T I ON RETENTION PW-084 .. "coifiRACTOR-P2:.24~ j c ~· :::: r UNI"! t•O ···1····· -,JT l!l~.1 ~,t.f<t'.H1:. r1·r1m:.t I ! iiU." ~-c; Hn. ,,., "ft '• r; ·· 11!1• I :.fl Oj ~ :r :::: 3L -------- --·--·-··---·-·------·--rfFoTtT NlJMf.(p :.r-.. x--- Cf;t.11\!TY ~'.MJITJ\lll•l•J ll(SlUICTS OF Ofcl'IN(.[ CClltHY -. _______ t_!_L!!~:!..-~~~!!.!.-~-~! :> .• _ ti_1_1_H_1 _________ ·---------- ,_ : r. w A R H ,.. N 1 r JO • V[ MI 0 I•. 1\14 (' lJ N ' ll r :.: r.r I p T I n N 8 1 c=m·. . o~ 67f: A O' T UH. co. --------·:i.e.'>.% TRUCK PARTS ( 0 · 051~71 ABC MfTALS ~'IPl~LYt INC• H2l.J(1 STEEL STOCK 9 ·.· · OMf.78 A• H. Vf:RITYf'fR J.7!'>.'l3 DRAFTING SUPPLIES 10 IJ!itE.79 ALllrn cou.orn~. 1:>,o.r,O CHEMICALS ( 11 0 5 11) h C• AM t r. I C e. N t\ If< f It Tf F , J NC • rn 1f, • 5 7 f 1 LT ER S 1;,i (l!\lf.AJ AMt.PICAN rltfHICtl ~OClfT'f l21.?.0 PUBLICATIONS 13 Pb16 2' . ::ANAll ltt USJN(SS MACHINES f593.no ·oFFI«;~ HA~HINE' ( " . '05lf83 .CITY OF ~NAHCJH $35.DO PERMIT REFUND 15 " . P~l684 rnr ANCHOR PACKJ Nt; cQ. . . Sl 78.HH. PUHP PARTS. ' Iii 051f.H5 AS~Or.J;.Hn-Of LO~ AflGrL[S i2,01rn.t7 . ELECTRICAL SUPPLIES ( II 05lf'lU6 ATLAS llOHL~. INC. f.ltlJ.r,o CASA CONFERENCE ·> 11 o~.tt"l\7 nc JNl"llSTl<ttl. ~;lll'flYt Jt,C. t.!ll0.07 CHAIN SUPPLIES CJ")19 ., o .688. BAtltFOFAHtP.lc~·.··1 ··:·' $elR7.o5 .'·· BQNDANDCOUPOffPRQCE$Slffq ·-~ I. __], ft! 20 05l68CJ .Dl\NNJ°N~ Fi~llERY co, .. ·.. . uan.~5 .n.,~~ ~ATTERI~$ S 21 051690 CASSfTT·8USJN[$$;.JN1£RlO~S UO't.18. · . ' . OFFICE. FURNITURE I > 22 0 5 lf,91 l' rr.1z rr~r, 1 N[f.R J Gt NC. •.35h 85 COMPRESSOR PARTS ( ~ O~l~q2 rJ[kLY K ~SSOClAT[~, INC. ~qoo.oo WORKERS' COMP. ADMINISTRATOR .......:.. 2• 05lf,'J3 HlkD ttACtlJN[ 'f,l'l3.29 GEAR BOX PARTS -I 2s D516&J't aLACt< & .orckrR MFG· cp · .,. ·. = :' · ••• $27.'61· ·~ roou· .. , ~ 26 o 5 i 6 9 5 ll ~ µ E D l AMON Q ~AH~ h ~ $·'-. · ~-, ;. i 'I 4 • O ~ : . PAV I NG ; MT ER I A~ S . · 2I O~IJ(i96 . Jl()MAR •~4GNETO SfRVtcn.'. INC. . i2:.SB.~O : ; "' PUHP PARTS: . :.;:::::: 211 05H97 ~RI~TOL PARK Hl:PIOL Hr •• INC: i2r-.• oo PRE-EMPLOYMENT EXAHS op 29 O~H,9n nunEAu OF NATJO~AL AFFAIRS,JNC !ln2.oo PUBLICATIONS • JO 0516')~ c I!. p ttr.cr.N()JJ(ONING co. ! .... ')n.oo PUHP REPAIRS 11 ·o t oo en tNST~UHfNTs,.'INc•· ·-.· ··.·· · -·· 'f.U.33 ·· ·' CONTROL$ 3:f:a.1: os1101 cs cot-tPAHv · • $297.oe · VALvE· suPrL1u·· · ~ ~ 05170~ CALIF. Assoc, Of SAN •.. 4GENCJES $275.QO;· ~-CAS~· R~Gl$TRATION I w ·-051fl.:r----CAhF'C1rLl.ttE/ITlM r. AIR CONDITIONING H ... ,'1.fJC1 AIR CONDITIONER REPAIU =:=J.• ~ l!. 05170tt JOllN C'1HOLLO E"'G/ GREELEY HANSEN U':lt't98.fl6 ENGR. P2-23 ......,. ... O!lJ70!"• CAVCO S2,t\C"!3.AO PUMP PARTS en • .----. 051106 turvRoN u.s-.a . .,, INC• ·.: -.,.. · n,6n2.oo·~ . ..,...:__,....--.. '"""':,.,_.G,.,..A'=""s"'""'o=-=1-,.....,1<-:'N=E=---.-. -.. -.. -,...........,--------:J· ~."'I 051707 BRUN CtfµCHUAS.'1Efp, 1NC. .. . 'J.152.6/t TRUCK PARTS . ;....... _ . _ ... d~~~? Ott---·-COAST INSURANCE·. AGttllC Y . . $'l5, r, 00 • 00 · EARTHQUAl<.E I N5URANCJ PREH I Utt P2-23-2, P2-2lt-1 & 2 . n ii O!il 70C"f COLLfGf. llJMHR ro •• me. UG'l.07 LUMBER ·~. •• CJ5171tl f.OMMfR([ SHTIONrns ANL PRINTERS CORP. 'j.jO'>.n OFFICE SUPPLIES ... •i O~l1ll CON!i0LJOAT£fl HrCllfJCH Pl:1T• f.5M'•21 ELECTRICAL SUPPLIES ~,,_-·osrrrn--·-·-···--c.o~sQttomo REf•RooU.cflof'I~ • s.3'u,.ttJ ···· BLUEPRINT REPRo~u,:,...;c;;.,,;T;,....l-=o.,.,..H--------------,1 .. ! l..1 05171:'. CONTJNUOAL CHEtHCAl. CO , f.H,530.68 , ,, ·cHLORIN~ ~! L__o5171't C:OOPER Ef~f.R(iY ~~Roers $6,759,19 ENGINE PARTS ,. •6 '05T'H~ ~h. r.p Af<JE '\, i 73. o o CRANE RENTAL l 41 Gt'il 7H) Cttf'\flL(~) P. CPOwln ro. $369.f.~ PUMP PARTS •• (I 5 1 7 11 J (it IN () r l. I< r: u J v 1 s JD r~ t." n • 0 (I TR u c K RE p A I Rs J. t. ·•· 0517lli DORADO ENT£RPRJS£S, INC• l'tt975.l2 . Pt-ANT l C.LAR,FIE" REPMRS @[--:!>[lfii ________ tH'.LPHI SYST[Hs; INC"' . . . ns.o.o .. ' "'".· l~l;()H.PU. TER SUPPORT Stl\VICU ---] ,, ~· 051720 CluNN E{!LtAJ«IJS Copp. '55le(,8' .:. PAINT SUPPLIES .II !>2 51721 (1\C:Lr CIWSttfR co., Jflic. S.HR,376:114 CONTRACTOR P2-21i-1C Jo; ~ .... 1 :: t:C I 1---' :::: r-------:-· ( \ ~ :.-.. ~(,. .. ·. . ~--.---.. .~ ·' ·:: ·-' '' .! ,',. .: ••••• .: .. ~·1 ••• _ .. ~:~~ti:!: ... ;:~:~,:~,;.;::::'. .... -----~-....;..-~-- •• ( :!•1 ~, .. -I "' ( ( f ::: t:C I l"V ::: E.!!f.:!Ci f·.O L, I '"1 -~ll •1 !~l:!Old\ IN:. Cf.I I I!:__!---··-···---------------_____ ._ . .!.!.:._h~f~:~ Hn:. _l'•' lt I/''• If i• Ii•• 1 ·----------------. i{f. f Gil T Nll~B[I( ld''t... _J I crittl'JlY !.:INIT.ATION lil5.fH1CTS OF C'11cAflH Cf;IHHY . _.f:l./\ 1 Mf; !1.A.ILllU~..!tJ ;- LIAI' R /\fH NO • V(.tHIOH t.tifJUN l Pt.~.(.,, I I'll ON . 05H22_ EA~THAN, t~r.. ·. $2'-G.2·2 OFFICE SUPHIES -------~l 051723 EL(tTRlC SUPPL((S DJSf. s5oq.u6 WIRE SUPPLl~S 8 1 05172'1 ElL.lfill...JilCl, It iNSPt:qIOt-1 __ U4i!,1? ROOF REPAIRS 11 10 CJ!'-172~· fl-.lrllAtJlfkt HJC. '-h5!lO.ilO OCEAN MONITORING nu 0~1726 fllfilt<I\ MFAHING t SIJfl"tY ro. 1fj.1t't BEARING SUPPLIES 12 Ofl 7n f lffllt ,, \:. f'Nqrn rn. 'IHtJ ·"'* ...fllUYPPUES -- . 13 O ~q 7 2 8 fJ S. 11 f ~ CON TH OL S .. c 0 • :tl 6 l ~ ~i fl CON TR 0 LS . J !• ( 14 • 0 5172'.J FL O~sv SH Ms ~-?.u'I. ~8 PUltP PART$ . 0 1 0 FOO Ii LL r. co. nACJ.'f3 TRACTOI PARTS lo 051731 rLiffOkD A• ronKf~T S7tt.no ENGR. 5-22 tll II " 11 0~11.3:! FHUlr.:t<ltK 111Mr, [M.JtJHttHH.: irn.t'..6 PUMP PARTS :c:-ta fl!:ol"/33 Fut lf•,IHTIDN fALff, t-: Sl'RVJl:f ·l;~"lH.Ht PUHP REPAIRS c..1 '' 051734 · ctn or FuLLl:RTON · u.n.25 WATEft USEAGE· 12 13 ~ 20 051735 FUSES UNLfttJTE:n . $53.2fl ELECTRICAi.. 'suPPLl~S ::;::j 21 O!I 736 GANAHL LUHArR CO. SlD.28 LUMBEI\ . . t •~ :i::-22 051737 G[rJ[Hf'L Tflf rMONE r.n. 1:4,40&.'10 TELEPHONE ,., ~ 23 0~1 nc llt~K ~.Al[~ tn.11 ELECTRICAL SUPPLIES -I 2~ 0Ci 17 ;31'.', t. Af?U \' llALL • f tf.8. c:10 Tl\UCK REPAIRS "'Tl 2!I D5 l7lf o HALS TEO & . ttOGGAN t ·INC~· i3 7 .18 . ' . PUHP RAftTS· ... ,. ~ 16 os110 uAsTY l-""'N & GARr1r.N in~1,7 1 • · HOWU -PAftT$' 0617~2 HAUL-AUAY CONTAINERS $165.00 ~-·Tl\ASH·DISPOSAL 11, ,.. ]'· '" 'JI :i:t:: 20 ~"9 0!:.1H:'i t1f.1 1 f.fY F'f«OIHJCH;, n;r, O"ll·lll CONTROLS 0~1l1't'I Cl TV Or twrq INf•TCllJ nL 1ic11 1.CJ.111\ WATER USEAGE l'J 30 r---__ O_fl_l_..H !:' tlUNT IN" T Otl !. UP PL y _i_~_o_n_._,._fl _____ s .... M ..... A ..... L_L_H_A __ R __ D_w __ A_R_E _________________ _ 0517% 1.s.t• !JEST U66115 ·vALYU :·.1 l :u !:t Jo! O!ltH"/ lrHfttfHITIOt~Al. llARVCSTCft cp. '33 .. .39 TRU~K.PAIHS "L__ h~l1!!.~ __________ J.f:.H! U~lE.~~RJSES $'tR3~78 ·ELECTRICAL SUPPLIES 3-1 0!0 1 Hi; KUt•AN PIH l surrtv r.o. f .. 3,6H.05 VALVE SUPPLIES :3 ~ 0!:.117~11 l<r:JTtl ·'· AS!:<iC:IATr5 i2,•1113.2t SUl\VEY 11-13-2 ;•4 • Jo C-!'17!'11 1<fl.l Y f·trr c:o. i?,r1'Hel~ PIPE SUPPLIES ~ :11 r--·05i7f;2·-·----··--KINC HARh~G. me. '1t'ifl6.77. BEA"-1\-,N-G-----·S_U_P __ P_I-_,-~-$-.---------~ .... ::q 111 1 Otl 7!j;~ Krrnx H:OUSTR JAL SllPPLICS $lf2. 77 TOOLS ::; 0517tilt ___ --1:.•tt!_\l.S•,_J~C· SH3e5~ WELDING SUPPLIES .· .. 0~-175!> lrt.Jr.O [L[CTflJC en. s.nlf.RO Tl\UCK ftEPAIRS A •· £15175£1 LO~ .6NC·HI:~ rttfMJr.At. r.n. !17?.~.o'I GllOUNDSKEEPING SUPPLIES ·" o !) 1 7 5 7 T 11 l c t1 rn u ~ L o ti l r. o • i ! 1 :? • • J 9 Pu MP p ART s · 1·-o~:i7'5n·--·-·--·----·Hi_M_ ffHTHIEll COll~T tlrPORTf~ t15.0D LEGAL TRANSCl\IPT 11 .. 1~ 051759 M~TT -CHLOR• INC, $1,675,27 CttLORJNE EVAPORAT~R · L____ 051760 ___ t~fARliNO .ftRJ!TIO~IS :t.2,lq0,00 OFFHE PARTITIONS ~CJ (;51761 t\f.111.~lfff-Ol ll ~urP&.Y en. 162.'l'• PAINT SUPPLIES t ~' Of J7f.?. MI LO f t.lJ J l·Mf tH r OPP• !1.8'ifu5~J TRUCK PARTS ::: :xt I '...:> ::: 411 (1~:.iu,3 l"l'.llCf t·. t-'MJ/itltf~ 1.t1r· GEORGIE H. HONAHAN :t.t,~'10.0f.4 LIABILITY SETTLEMENT -l!lc··-·-.o5i"·f6~·-·-·---·-·-----NATlONfLL0 llHfilfl ~UPPL y ··-------------··-i3oo;n TOOLS ~ r~1765 N(~inK fLfcTHONJC~ l~0.3A ELECTRICAL SUPPLf ES !>• 05\7£6 CITY Of NEUPORT hE~CH ll0.00 WATER USEAGE !>;i o~:-f7E>7-----·---· .. ·--on7.ffcif---v-7'LVf f, F11TH1T· Cb :t56.3'' PIPE SUPPLIES :,J -----···--------··----·--·---·----·---·--·-------------------· .. .·.· :_.: -~~·· 1.· -----------, :: __ __J, :Ji: .. :iu ________ J J~ I rmJfi Nn •q 4 .c, -.IT~-·~·' ~lll•t-Hh r:111rt.1 l1·fl(I ~.::-11!1 !•/.1£ ·'r· JI. ..• l·L{'r ::: tx1 I \.N ::: -------·-------;c~~;~4·~~-~~t-;_1_1·~·1-;ur·1··~~~1~.-~~~~-~-~•:1.r.;c;r ~-!:~~:~! Ntirq:r:~ t:i'ii~------·-----·-· --1 · EL:. !.~_:~~.J.~:.-~J/21f/fi_O __J ;• lJl1~F.HIT NO. v t f!l ICJ ft /.f1(llnJ J l I ·_, f ,. It 1 I f1('1 o5t76H c_ouNn sANITATlON 01snuns of"oRANGEC-offNTV----n-;s52.110 REPUtUSH WORKE_ RSTCoHr.-t'liilb J, P51769 ORhNGf COUNTY WATfR DlSTRJCl tJ.166.10 WATER PRODUCTION TAX el O~i77D PACIFIC TELEPHO~E 12~~.05 TEL~PHONE ~ 10 0!'>1771 f'AhTS li~JlltllTEf) 1.411•.!!'!. TRUCK PARTS (" 11 0!:1nr· f•Ult t'/\~\11Cl<t MITUILLL t c:o. \'lt?.%.00 ANNUAL AUDIT 12 05177."'a r·t:m•UH T COf(F'. tH!i.·l~ PUMP PARTS 13 I .. .:, 0517H PJCl\WJCK P~f'fR PROPuns·.~: t.218.78. JANITORIAL ·SUPPJ:"l!"S D!H175 CITY OF.PLACENTIA. t.35.DO PERHIT. REfUtfQ .051776 po~rn n~JVfS & CHAINS ~o~ $l3~.q7 GEAR PARTS. c 14 l:i to ll5 l 77 7 flAknLl'l°Pin HF: os f I CJ t 2'1 • o o I ND05TR I Al WASTE SAHPI.TRn-lCE II \ " 0 ~. t 77 ai Tl I[ IU r: I AT r, I< f AC: l 0 u y f. ~ 6 • !) 0 TR u c K RE PA I as ):::a" (1 5]71'1 ~H~ ff'( IGtll'.tAY~ .. , 1t:r.. 1.12.~;7 FREIGHT 12 G"'>1e 05l7UO -~A'fN~SFORO OAt-/\tlCJNG.SCRVICE l290e00 . . 1:1 ~ Qfll7ffl RQf'ERT~ti~" CONTf«OLS co, . . t50.6CJ CONTROi.$ E32' . Of>17fj2 SGA SCJE~Tlf tc, Jr~c• .... .. $212'o06 U:TT~OHEHR 1 · 1 :J:>22 5 783 S.l«.f. HACllJNFtt H·G., JNC. i~,2Et5.00 1 ~ ( n 0~178'1 SAtJU. ANA CLlCTRJC ~OTClr-f. U"S6.13 ELECTRIC HOTOR , .. ~: Ofil7H5 Lef•. sr1m[LKC r.o., JNr.. 117'l.h7 ENGINE PARTS 051786 ttA~LE;tl & OttR 1 .:.~~· : .. ~.-· . ; ·-.r J $ t653.•0D • CSTUDY ]''° m26 0517R7· Sli~HHOCK SUPPLY'·!··::· . .ne.11 TOOL$:-.:. u 0517tl6 . SHCIHH~ WILLUHS <:. ,· "' S4/tO.U PAINT ~UPP~ll;:~ . --·----------Ill ::::r.t:.io 0517H'l SUi EtJ ftlGINHRJNG 12,bOO.OO .. 1, 3-22-2 f'029 051790 SMAP.l f; FH!"L JPJS CO. i51h57 KITCHEN EQUIPHENT ... I JO 0 5 17 'J 1 s r111 h -rn r R y c 0 • '1A5 • 7 5 TE s Tl NG p 2 .. 2 It -1 J• 05179?. SMITH r,LECTftlC HOTORS $51509.37 -~UCTIUC MDTOfl' R~l1'S °F!" 0517'>~ SOUTH CHANG£ SUPPl.Y s200.21t Pi.UHHNG. $~PPJ.1Es' 1 :u 051.J'H SOUTU(RN C~Llf • EOJSON COe $J't2t786,20 POWER.· . :w 0~17'15 so. CAt.. GAS co. t.2 9 611•37 NATURAL (IAS t::;j:t!. fl~ll9f. so. CALIF. TfSTl~G LAU 1.'l2.?'l TESTING P2-23-6 ~ '1 l ----i··· _ _J .. .'I c:;;"' Ofll7'l7 ~PlfOO -Clll'CK ·a.t<Jt.20 TRUCK REPAIRS ;o• ~· .--0517-~--STACKPOLE COAP. tf01f;8a "·:ClJRTRl>t --------1 i:c II; I 0~1 7qq ST/IR ow s THL . :£J67. 0 0 STEEL STOCK .. t--t .. ~.!:!"Ofl___ SlflilARl COHf•ANY s.17.72 COMPUTER ACCESSORI~~-·'· ~.. 05H•O.l surmnJ FH•MICTS co. t27.0lt rNGINE PARTS M 41 r51U02 Tttf sur·Pllns UCJE..71 TOOLS :I ~ 051e03 S~t£TL~NO co. tlq~.H~ HOTOR PARTS ;•u Hl_ii .. slkoif_ .. ___________ J;Win,rsv·t:mT£R tt52.:.?4 · PEl n cAsH Kt:IKB_ uwmg , .. 051HU~ TAM'S STATION£RS S30.04 Off ICE SUPPLfES .. ~:.L___~o£, ____ . _TAYL Ok INSTRuH[tJts H7•06 CONTROLS .kl ""' 0·•1807 'fTLL Slf£L JNC. !.34.f\1 -slEEl SIOtt 4, 05lli0,. c.o. TllOMH,ON H~HOl.rlH1 CO. $?.He'fll KEROSENE JI 411 n 5 1 l! 0 'I T ti r. Mp s () 1\1 L Ac r u n c (I • f ;' 3 • IW p A I NT supp L I Es .i:• t ,.,. 0511\11 THUCK i. AUTO SUPPLYt INC. $275.39 TRUCK·PARTS .... 411 o511ffo-----,,r1TIP'llilUilCAL. triC. fhSoo. oO. • RE' EUT1111 1-111 J . , 05)&12 TUSllN MJ\TEr\ "OPKS s2,1s1.111 W~TtA USOGE JI :::: tx1 I Vo.I ::: " o 5 A I. 2 n tittTNTITiiYfil ~ST Ir. S , INt , t 51 • <I I . AWARD PLACQU E 5 r----------·· L ____ ...... :.··· ........... ..-... ______ ..... -.-lo6~---J ... •""''.i ., ; _'.· ...... .... ;, ~~ -~ ~~.,.. ~. ~~-.:~,.~,-.~ ~;-~.-:1.~ .... ~~~~:~~:.-~-~ ( ·J ....... 3~ JU ~:::~ (- tf ( (_' .. , F UNQ HO "I'·'' -.1 I I 1' 1 ••f•H ""' r.11J11 I ·------·--·--------··----· f I l•rt ··~.)tH !0 .'lt __ ~[t l· f /.(I-~--------------. PEPORT tJUf'!l~EFI AP'•' I' f0l1tlty ~AtJIHTlUN lllnPICTS Of Ollf1fllf•C ((:lJNTY • n.! 1 fJ,S J.:.A.IJLJL'!Ltl.ltHL ________ __ _ __ :- VlNl..Cll~ /•t!OIJtll UNITED PARCfl SfRVlCf $11.t~ lJNlHO SYSTc:f'1S ~ORPOR/l.flON 1.75.<Jq I t ::, fl If' T I MJ on IVU.Y S~f\V' c~ E~ECTRICAL SUPPL1~$ O;il~16 yt.IB SCJ[lillf.lC -·-t.6Q.l)J LAB SUPPLIES I v/\tlfY .CITHS ~·llf"HY ro. 1.A'i(,.30 PIPE SUPPLIES VALL(Y JO~JNG i30.uo TOWING SERVICE vM11rr H:l.MtJr' _ _ _ tli~•"••H OfflH UPPLtES _________ _ WAGtffR uvrrn~ULrC. f.hUIPMrNT co. f.162.69 ENG,NE PAflTS J !I ~Alfk PO~LUTJON CONTROL fEDE~ATION i35,54 PUBLICATIONS .. n --·22 WA111<£StA rr~r;;ltJf SEHVlCHJTH< . U 1!l6;?, 'tO ENGtNE 'PARIS 1 '• MESTE~N UNION 140.YO TELEGRAM P2-2~-2 II ~r~1rP~ UIHf & -LLOVS t1.~n2.2~ WELDING RODS tJ[ ~H 1 NCttOUH U_I__f__ltlf COF F" 1.')% • 32 ELECTRICAL SUPPLIES 12 >cfRGX CORP, " S6C'J3.r3 · ... :·~ERO>( REPRODUHJQH .. ~·P TlttPORPRY ff~SONNfl $55,20 TEH,ORARY HELP· . DONALD UJNN t397.07 ~A~~~ t:J H I~· ( 23 ! IPT/.L CLAIM~ 1•AJ11 09124/•0 . 144fto75 •'.!_~-. . . ·'.. . _.. " ( ~' ' ; . ============ ._,_ . ~' . ·~. " '. " . -___ ]:: <1S> I~ l . ( L SUllllA~Y 811!1.UHJ • . ' \ : ' I:: · II OPD f:UffO S 15.511 /. •·.· :M ---··-· --------#2 OPER FUND 3, 696. 87 .. ~ ( tm 12 F/R FUND 1,470.00 ~ I}. OPER_ FUND L.!ll.,.ll_ ··• ~ ----·----------·j3 F/R FUND 1,330.00 l·" (... 15 OPER FUND 5,257.79 ...,.. _____ l~flJLDH.R 111.00 .... ("""") #6 OPER FUND 10.85 ( ~ 17 OPER FUND 3,551.60 ~,, ____ ------------IH-~~~~f~~~~---2.:~Ho ~-.., 15&6 OPER FUND 1,795.~8 · L___ . ___ IS~i-..!Y§PE!tU._flUtD 4't. oo ,,. ~ 16&7 OPER FUND 12.30 :.!I ~·ti .1: u JT. OPER FUND 220,545.28 411 . . . CORF . --lio. _uz J: -Ille-·-·-·-----····-·_··-·· ---·--·-·-·sii:f·:-FUNOED LIABILITY INS. URANCE FUND 1:590.08 l u ~.. SELF-FUNDED WORKERS I co"'. FUND 3' 252 ~ 'tO :.• -·-·--·--------____il~KJ_N..LJAlllALEYU U~.181....Q '1 !-l 3:. ~1 TOTAL CLAIHS PAID 09/2~/80 $448,753.4~ :I& c· -------------------- td ~--~~~-. --~-; ~ -----~-===== __ _J: .,., "C" RESOLUTION NO. 80-155 APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS RE DESIGN OF HYDRAULIC RELIABILITY AT PLANT NO. 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, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS FOR ADDITIONAL WORK RE DESIGN OF HYDRAULIC RELIABILITY AT PLANT NO. 1 * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Lee and Ro Consulting Engineers for engineering services in connection with design of Hydraulic Reliability at Plant No. 1; and, WHEREAS, it is now deemed appropriate to amend the agreement with Lee and Ro Consulting Engineers to provide for additional work required in connection with design of said project. NOW, THEREFORE, 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 Addendum No. 2 dated .. , to that certain ------- agreement dated May 9, 1979, by and between County Sanitation District No. 1, on behalf of itself and Cotmty Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, and Lee and Ro Consulting Engineers, providing for additional engineering services required in connection with design of Hydraulic Reliability at Plant No. 1, is hereby approved and accepted; and, .Section 2. That the contract provision for fees be amended to increase the fixed fee from $15,500.00 to $16,706.00 and the maximum compensation from $133,000.00 ~ to $150,000.00; 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 execute said Addendum No. 2 in form approved by the General Co\lllsel. PASSED AND ADOPTED at a regular meeting held October 8, 1980. AGENDA ITEM .#9(F) -ALL DISTRICTS II r.11 RESOLUTION NO. 80-157 ACCEPTING JOB NO. PW-066-2, AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING MODIFICA- TION OF EXISTING SLUDGE HOPPER OUTLET PORTS AT RECLAMATION PLANT NO. 1, JOB NO. PW-066-2, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * 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. Thet the contractor, Brandel Mechanical, has completed the con- struction in accordance with the terms of the contract for Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No. 1, Job No. PW-066-2, on September 29, 1980; and, Section 2. That by letter the Districts' Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No. 1, Job No. PW-066-2, is hereby accepted as complete in accordance with the terms of the contract therefor, dated June 26, 1980,· a d n ' Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Brandel Mechanical setting forth the terms and conditions for acceptance of Modification of Existing Sludge Hopper Outlet Ports at Reclamation Plant No. 1, Job No. PW-066-2, is hereby approved and accepted, in form approved by the General Counsel; and, Section 6. 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 execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held October 8, 1980. "E" AGENDA ITEM #9(J) -ALL DISTRICTS "F" RESOLUTION NO. 80-158 ACCEPTING JOB NO. P2-24-1A AS COMPLETE 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, ACCEPTING SOLIDS TRANSPORT AND PROCESSING EQUIPMENT FOR SOLIDS HANDLING AND DEWATERING FACILITIES AT PLANT NO. 2, JOB NO. P2-24-1A, SCHEDULES A AND B, 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 following equipment suppliers have completed delivery of the respective equipment in accordance with the terms of the purchase contracts therefor in connection with Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No .. P2-24-1A, on the dates indicated below: Delivery Schedule Quantity Equipment Vendor Cot.Ipletion Date A 1 4,000 Gallon Water Truck Paramount Equipment 2/20/80 Rental & Sales, Inc. B 9 3-Axle Trucks Mack Trucks, Inc. 7/30/80 Section 2. That by letter the Districts' Chief Engineer has reconunended acceptance of said equipment, which said recommendation is hereby received and ordered filed; and, Section 3. That Job No. P2-24-1A, Schedules A and B, are hereby accepted as completed in accordance with the terms of the purchase contracts therefor, each dated January 19, 1980; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion for said Job No. P2-24-1A, Schedules A and B. PASSED AND ADOPTED at a regular meeting held October 8, 1980. "F" AGENDA ITEM #9{K) -ALL DISTRICTS "F" "G" RESOLlITION NO. 80-159 ACCEPTING JOB NO. P2-24-1B AS COMPLETE 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, ACCEPTING SOLIDS TRANSPORT AND PROCESSING EQUIPMENT FOR SOLIDS HANDLING AND DEWATERING FACILITIES AT PLANT NO. 2, JOB NO. P2-24-1B (EIGHT END DUMP TRAILERS), AS COMPLETE * * * * * * * * * * * * * * * 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 equipment supplier, Fruehauf Division, Fruehauf Corporation, has completed delivery of the equipment in accordance with the terms of the purchase contract for Solids Transport and Processing Equipment for Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1B (Eight End Dump Trailers), on July 20, 1980; and, Section 2. That by letter the Districts' Chief Engineer has recommended acceptance of said equipment, which said recommendation is hereby received and ordered filed; and, Section 3. That Job No. P2-24-1B is hereby accepted as completed in accordance with the terms of the purchase contract therefor dated January 19, 1980; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor. PASSED AND ADOPTED at a regular meeting he_ld October 8, 1980. AGENDA ITEM #9(L) -ALL DISTRICTS "G" "H" RESOLUTION NO. 80-160 ACCEPTING JOB NO. P2-24-1C AS COMPLETE 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, ACCEPTING SOLIDS TRANSPORT AND PROCESSING EQUIPMENT FOR SOLIDS HANDLING AND DEWATERING FAC.ILITIES AT PLANT NO. 2, JOB NO. P2-24-1C, SCHEDULES A, B, C AND D, AS COMPLETE * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Ora?ge County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the followi~g equipment suppliers have completed delivery of the respective equipment in accordance with the terms of the purchase contracts therefor in connection with Solids Transport and Processing Equipment for Solids Handli?g and Dewateri?g Facilities at Plant No. 2, Job No. P2-24-1C, on the dates indicated below: Delivery Schedule Quantity Equipment Vendor Completion Date A 2 Windrow Machines Eagle Crusher Co., Inc. 9/10/80 B 1 11 Cubic Yard Shepherd Machinery Corp. 2/04/80 Elevating Scraper C 1 Motor Grader Milo Equipment Corp. 5/21/80 D 1 Front Loader Tractor Milo Equipment Corp. 4/02/80 Section 2. That by letter the Districts' Chief Engineer has recommended acceptance of said equipment, which said recommendation is hereby received and ordered filed; and, Section 3. That Job No. P2-24-1C, Schedules A, B, C and D, are hereby accepted as complete in accordance with the terms of the purchase contracts therefor, each dated January 19, 1980; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion for said Job No. P2-24-1C, Schedules A, B, C and D. PASSED AND ADOPTED at a regular meeting held October 8, 1980. AGENDA ITEM #9(M) -ALL DISTRICTS "H" "I-1" September 15, 1980 Board of Directors County Sanitation District #3 10844 Ellis Avenue Fountain Valley, California 92708 Gentlemen: We are the owners of "the property located at 8301 Orangethorpe Avenue, Buena Park, presently occupied by The Bedroom. We understand that you have contracted with Nick Didovic and S. S. Sarubica, a Joint Venture, for the sewer work being done adjacent to our above mentioned property. The project has been going on for approximately two months, and we have been advised that construction will probably continue for at least three more months. Our tenant, The Bedroom, has been told by the contractor's representative on your project that everything will be returned to its original con- dition when all their work has been completed. Nevertheless, as a precaution, we would like to apprise you of the damage sustained by The Bedroom to date, and forewarn you that other problems may arise before the project is completed. 1. There has been considerable damage to the landscape, several large pine trees uprooted and ground cover destroyed; 2. The timer activated landscape sprinkler system along the Orangethorpe Avenue side of the property has been destroyed; 3. There is a strong possibility of damage to the parking area pavement as it was not designed for continuous use and parking of heavy equipment; 4. Our tenant suffered a considerable loss of business during the time the street work was being done, and continues to be inconvenienced by the truck and heavy vehicle use of the parking lot. I 209 East Warner, Santa Ana, California 92705 Phone (714) 957-0700 AGENDA ITEM #9(N) -DISTRICT 3 !'I-1" II I-2" Board of Directors September 15, 1980 Page 2 The actual damages to date total several thousand dollars and have caused a great deal of inconvenience. We will continue to keep the Board apprised of this situation so that you will be able to hold back payment to the contractor pending restoration of our property to its original condition. Sincerely, COVE PROPERTIES, INC. for Buena Park Investment Group ):_a~~ r2~m~to7'-& -Edd Jeanne Armstrong-Redd Property Manager jar cc: Larry Arnold, Esq., Cutmnins, White, Robinson & Robinson Vern Williams, The Bedroom AGENDA ITEM #9(N) -DISTRICT 3 "I-2" \.: u ...: i~ I 'f S ..; ~ .. l -;-.~ f i \~ N ~ l 5 I ~ ! C T 5 0 f C r<.,..:.. NG C: ~, .J u NT Y ?. O. SOX 3127 -10844 ELLIS AVENUE FOUNTAIN VALL~Y, CALIFORNIA 92708 CHANGE ORDER G~ANT NO.~ _____ N_/_A~---------- C. 0. NO. 2 ----------------------~--- :ONTRACTOR: Colich & sons, J.V. DATE September 22V98~ CONSTRUCTION OF "A" AND "B" TRUNK SEWER FACILITIES, SCHEDULE A. ALTERNATE ALIGNMENT WITH!'. 108: PLANT NO. 2 SCHEDULE B. JUNCTION STRUCTURE CONNECTION EAST SIDE SANTA ANA RIVER, CONTRACT' NO. 5-21-1 Amount of this Change Order (ADD) $ 10,671. 64 . In accordance with contract provisions, the following· changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. Abandon existing 10-inch drain line in accordance with District's instructions including excavation, shoring, and pouring of Class A concrete plug for lump sum amount of ••• 2. Incease wall thickness of the meter vault located at Station 2+48.5 in accordance with instructions from District's consulting engineer and District specifications including placing approximately 30 yards of additional· ·concrete, additional excavation, and additional required shoring for a lump sum of amount of ••• SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this Change Order 'TOTAL TIME EXTENSION REVISED CONTRACT TIME REVISED COMPLETE DATE REVISED CONTRACT AMOUNT TOTAL ADD: March 27, 1980 120 Calendar Days July 14, 1980 10 Calendar Days 10 Calendar Days 130 Calendar Days July 24, 1980 $733,653.64 Original Contract Price Prev. AutW. Changes $ 796.64 $9,875.00 $10,671.64 $ 729.000.00 $ (6,018.00) This Change (ADO) ti~$ 10,671.64 oard authorization date: October 8, 1980 Deputy Chief Engineer Amended Contract P.rice $ 733,653.64 Approved: COUNTY SANITATION DISTRICTS of Orange County, California By . ! '--------------------------------------Contra c: or ------------------------~~~~------Chief Engineer II J" AGENDA ITEM #9Co) -DISTRICT 5 & 6 ".I" RESOLUTION NO. 80-161 RESCINDING RESOLUTION NO. 80-61 RE AGREEMENT WITH FLUOR FOR PHASE II JPL-ACTS 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, RESCINDING ENGINEERS AND CONSTRUCTORS, INC. FOR ENGINEERING SERVICES RE PHASE II MODIFICATIONS AND OPERATION OF THE 1-MGD JPL-ACTS PILOT PLANT * * * * * * * * * * * * WHEREAS, o~ April 9, 1980, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, adopted Resolution No. 80-61, approving agreement with Fluor Engineers and Constructors, Inc. for Engineering Services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS Pilot Plant; and, WHEREAS, Fluor Engineers and Constructors, Inc. has declined to execute said agreement because of certain clauses set forth in Appendix "C-1" of the regulations promulgated by the Environmental Protection Agency covering Federal grant-funded projects; and, WHEREAS, the Environmental Protection Agency has suggested an alternative method of completing the work by entering into an agreement with the Districts' design consultants, John Carollo Engineers, providing for the work to be performed by the process consultant, Fluor Engineers and Constructors, Inc., as a subcontractor. NOW, THEREFORE, 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 Resolution No. 80-61, Approving Agreement with Fluor Engineers and Constructors, In·c. for Engineering Services re Phase II Modifications and Operation of the 1-MGD JPL-ACTS Pilot Plant, be, and is hereby, rescinded. PASSED AND ADOPTED at a regular meeting held October 8, 1980. "K" AGENDA ITEM #12(B)(l) -ALL DISTRICTS "K" :.: 3 I 1--1 . :.: )> G> ( Ol 1l!ltA'l'I Nli 1:xrt:NDITURllS & ArrROPlllATIONS Appropriation for Contingencies TOTAL REQUIREMENTS rr1 l.l!SS AVAll.A8LC FUNDING 2 ~ Cash 6 Investments ......... Trans fc r from ACO fund -I ~ Subventions :::a:t:: Tax Allocatjon 1--1 \.N )> r- 1 '==' ......... (/) -I ;:c ......... ~ (/) 'rO'l'AI. AVAi I.ADI.I: FUNDING ACCUt.nll.ATEO CAPITAi. mrrLAY FUND PROJCCTS AND EXPENDITURES Appropriation for Treatment rtant Faciljties Capital Replacement Reserve Transfer to Operating Fund Appropriation for District Facilities & Improvements Transfer to Operating Fund Transfer to Facilities Revolving Fund TOTAL REQUIREMENTS AVAii.ADi.i! FUNOING Cash & Investments Annexation fees Transfer from Fixed Ohl igation Fund ~ Pedcral und State Grunts -Sewers I 1--1 TOTAL AVAi LAOU! FUNDING ' :.: COutHY SANITATIOH DISTRICTS OF ORA;~GE cournv SUMMARY SCHEDULE OF BUDGET Af·lErlDMENTS REVIS IONS TO LI HE ITEMS 1980-31 FISCAL YEAR OISTltlCT TOTAL 1 2 3 s 62,581 67,156 (99, 791) 62,581 -0-67,156 (99,791) -0- (121,423) (18,725) (31,197) (33,442) (9,554) (41,168) 28,630 (12,292) 507,879 31,059 144,221 182,209 35,095 (282,707) (40,964) 45,868 (248,558) (13,249) 62,581 -0-67 ,156 (99,791) -0- 53,543 91,818 (20~181) 54,689 28,630 26,059 29,914 31, l 75 (59, 798) (12,297) 15,107 15,107 185,273 8,449 31, l 75 26,059 2,815 820,964 8,449 31, 175 26,059 2,815 (44,000) 1,309 (593,000) 185,273 8,449 31,175 26,059 2,815 ( 6 7 II --- 95,216 -0-95,216 -0- (12,771) (2, 168) (13 ,566) (61,141) 3,635 27,178 50,412 37,705 46,734 46.972 (27,774) -0-95,216 -0- 53,543 111,999 (l ,261) (51,141) 3,635 2,402 111,999 2,374 2,402 154,690 595,374 (44,000) . 1,309 (593 ,OOli) 2,402 111,999 2,374 ::: 3 I N ::: :> G"> rT1 -·7 ..:..;-. t:j ~i> ~ -I n1 3 ~l:t: I-' \>.I :l:> I I t::1 ....... (/) ~ ;:o ........ @ ::: ··-::a •.. ::::.. I N ::: TOTAL FACI Ll'l'lliS llliVOl.VING FUNll PHO.JECTS ANU EXPENDl'fUIUiS Appropriation for. District 1:aci Ii ties 42,368 Capital Heplacemcnt Reserve 17,771 'l'O'l'AJ. REQUI IU:MEN'l'S 60, 139 AVAi LAOl.E FUNDING Cash & Investments 45,032 Transfer from ACO PunJ 15,107 'fO'l'AI. AVAii.ABU! FUNlHNG 60, 139 Ft Xl:U OULIGA'l'ION FUND EXPl!Nlll'l'URl.iS Trans fer to ACO Fund 1,309 TOTAi. RliQUI IU.:MEN'l'S 1,309 AVAi I.ABU: FUNDING Cash & Investments 1,309 TOTAi. AVAi I.ABU! FUNDING 1,309 BOND 1:uNu BOND Rl!TIRl!MENT & IN'fl!Rl!ST TO'f Al. Rl!QUI REMEN'l'S -0- l.liSS AVAi I.ADU! FUNDING Cush & Investments 19,378 TOTAi. AVAii.ADi.i! FUNllJNG 19,378 AMOUNT ltAISl:O UY TAXES (19,378) ( sumARY SCHEDULE OF BUDGET AMENDMENTS REVISIONS TO LltlE ITEMS 1930-81 FISCAL YEAR CCoNr'o) 0 I S T R I C T ----·---··-· ·----··------- 1 2 3 5 5,737 15,656 17 '771 -0-17,771 5,737 15,656 17,771 5,737 549 15, 107 -0-17,771 5,737 15,656 -0--0--0--0- 830 4,341 5,222 1,568 830 4,341 5,222 1,568 (830} (4 ,341) (5;222) (1,568) ... -·--··· ... --..... . ..... 6 7 11 20,975 -0-20,975 -0- 20,975 -0-20,975 -0- 1,309 1,309 1,309 1,309 -0--0--0- 302 4,188 2,927 302 4,188 2,927 (302} ( 4 .188) (2.927) --· -------··---·· -- ( "N" RESOLUTION NO. ESTABLISHING USE CHARGES FOR 1980-81 FISCAL YEAR PURSUANT TO ORDINANCE NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING USE CHARGES FOR CLASS I AND CLASS II PERMITTEES FOR THE i980-81 FISCAL YEAR PURSUANT TO ORDINANCE NO. * * * * * * * * * * * * * * * * * WHEREAS, this Board of Directors has heretofore adopted Ordinance No. an Ordinance Establishing Regulations for Use Of District Sewerage Facilities; and, WHEREAS, said Ordinance provides that the Board of Directors shall annually adopt a charge for use of District facilities by Class I and Class II permittees. NOW, THEREFORE, the Board of Directors of County Sanitation District No. of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That pursuant to Section 302.6 of Ordinance No. , the 1980-81 fiscal year charge for use for Class I permittees is hereby established as follows: $ per million gallons of flow ----For Flow: For Suspended Solids: $ ____ per thousand pounds of S.S. For Biochemical Oxygen Demand: $ ____ per thousand pounds of B.O.D. Section 2. That pursuant to Section 302.6 of Ordinance No. , the 1980-81 fiscal year charge for use for Class II permittees is hereby established as follows: For Flow: $ ____ per million gallons of flow PASSED AND ADOPTED at a regular meeting held October 8, 1980. AGENDA ITEM #14 -ALL DISTRICTS "N" 11 0-1" United States Department of the Interior FISH AND WILDLIFE SERVICE ECOLOGICAL SERVICES 24000 Avila Road Lagwia Niguel, CA 92677 August 28, 1980 Col.lllty Sanitation Districts of Orange Col.lllty P.O. Box 8127 Fountain Valley, California 92708 Attention : Mrs. Hilary Baker Re: Draft Environmental Impact Report, County Sanitation Districts of Orange County Wastewater Management Plan, Environmental Impact Report, March 19 77, Flow Equalization and Hydraulic Reliability Dear Sirs: This responds to your request to review the subject document dated August 14, 1980. We are unable at this time to respond to this request due to fl.lllding and manpower constraints. This does not preclude input at a later date should significant impacts to public fish and wildlife resources be identified, and fl.lllding and manpower resources be increased. ~~£~_:_ Ralph C. Pisapia Field Supervisor · Save Energy and You Serve America! AGENDA ITEM #15(B) -ALL DISTRICTS "0-1" ' ... . STATE OF CALIFORNIA-THE RESOURCES AGENCY EDMUND G. BROWN JR.. GoH,,tor ' STATE WATER RESOURCES CONTROL SOAID DIVISION OF WATER QUALITY P! _O. BOX 700 e SACRAMENTO 9580t (911) 449·7971 AUG 2 9 1980 County Sanitation Districts of Orange County P 0 Box 8127 Fountain Valley, CA 92740 Dear Sir: In Reply Refer to: 576: KG DRAFT ENVIRONMENTAL IMPACT REPORT, PROJECT NO. C-06-1073-150 Copies of the Draft Environmental Impact Report (EIR) for your project were received August 11, 1980. Enclosed is a copy of the Fann 424, which accompanied the EIR to the State and Areawide Clearinghouses, and a copy of the acknowledgement card received from the State Clearinghouse. You will be notified when the review is complete and forwarded any comments we receive. If you have any questions regarding the A-95/EIR review process, please contact the A-95 Coordinator at (916) 322-8186. Sincerely, Glenn R. Twitchell, Chief Contracts Unit Enclosure cc: K. P. Lindstrom & Associates (w/enc) 1177 Brownwyk Drive Sacramento, CA 95822 "0-2~' AGENDA ITEM #15(B) -/l.LL DISTRICTS "0-2" "0-3" Please use the State Clearinghouse Number on future correspondence with this office and with agencies approving or reviewing your proiect. Date Received: £-L 3 -3.Q_ _____ _ Date Review Period Ends: ez ... 2l-3l) This card does not verify compHance with preapptication andior b.wironmental document review requirements. A letter containing the State's comments or a letter confirming no State comments will be forwarded to you after the review is complete. Please contact the CJearin~ immediately if you do not receive the letter by the end of the revlewperiod. . ~-{-/1tl'H Aronh:t/f) O"A 2 Rew. 2171 Stale of C:.llfornla AGENDA IT~M #lS(a) -ALL DISTRICTS "0-3" ~ J. - " I I I I I 5 ... ! I I i I ! I OM8 ~·· NO. 29-Mfii· FEDERAL ASSISTANCE 2. AltPU· 1. •UMlll J. ar4n 1. NUMIH APPt.ICA-8008200/ --CAN'rS TION .I. TYPI 0 PRUPPllCATIOlf · APftt.I• •·DAR IDINT .. -.. DA1C r-. .... ,. •• OI r ... •••" •• ACTION 0 APl'LICAJION CATION It ""' ASSICN(D i• S&J t08 /3 Cllorlc ap. ~ NOTIFlr.ATION OF INTENT (Opt.) Signature of cr'-u 0 REPORT OF FEDERAL ACTION A-01:\ Offi ~ ia 1 ~ 4. LIGAL APPLICANT /RECIPIENT L 'EDUA&. tMPt.OYER IOENTIACATION NO. .......... : State Water Resources Control Board L G1111laUM Ua&I : Division of Water Quality .. c. llrtllt/,.O. la : P .0. Box 100 PRO. 1. llUMl!lt ls I ii I• 14 l 1t e 4. cur : Sacramento .. c..tr , Sacramento GRAM ti. TITU f. Slate California .. DP CMI: 95801 ''ro. Construction Grants : ,..,,.. '-&atllt ,._ CN... • (916) 322-8186 C.i.locr) for Wastewater • ..,.,..o,.. No.> : A-95 Coord1 nator .,,,..~.::1 f-nu::.n -t-~:.-.,. ~ C! 1. TITL£ AND DESCRIPTION Of APPUCAt•T'S PROJECT L TY~ OF APPLICANT/RECIPIENT Project Title: WASTEWATER MANAGEMENT PROGRAM A-Slate H-COfUtftlty Acti• Acencr 8-htt'"tat• I· Hi11Mt Educa••••• IQl1luU• Co. San. Dist. of Orange Co. C-Su!!lllltar. J-lad1 .. Tribe Olltrict MUMt (Spui/rJ: Name and address P. 0. Box 8127 D-Cou•tr t-cnr ,_Sea• Dlltftd of Participant: Fountain Valle}' Ca 92740 1-Soeclel l'utDGM •••• • ..,....,,...,, r.crcr la] CONTACT: Kris Lindstrom (916 447-5893 Dlttltct Project Description: t. TYPE OF ASSISTANCE W...Cnat D-tn...-. Flow equilization & hydraulic reliability w. .... --.. GfUt l-41W B•• •PP"~ c:rAJ project (previously reviewed SCH# 77052375 c-lou ,,,....,. ldC.rteJ 10. AAEA OF PROJtCf IMPACT CNGttWt o/ cit'-. eon ... U. £STJMATED NUM· 12. TY~ Of' APPLICATION BER O' PERSONS lrllw c-a..itltft , .............. BEN!flTINQ Fountain Valleys~-.... > M.....a o-QMlt111utl• Oran~e Countv 1,629,000 &raw .,.,..o.....,• ldttr @ u. PROPOSED F'UNDINQ 14. CONGRESSIONAL DISTRICTS or: l!J. TYP£ OF CHANGE C,or lie or lie) •• fm(IM. s 6Q1. i:;nn .oo 1. APPUCNtt •,.cuter A-IMnlS. Dolllft f-41W (SPtct/W) I e-o.r .... Ooller1 k. APPUCMT .ao 25,32,34,39 34 c.-i ...... o .... 111on Meaene o.,rlti• L STAT! 11J5.2"0 JS. PROJECT START 17. PROJECT ,~ ...... .oc DATE r,.,__.. •• DURATION ••• ..,.,,... I I I I •·LOCAL 11'i .. 2 '\O .00 19 M0ttcA.e ,.... .. ,.,,.,.(•) : •. cmmt .00 11. ESTIMATED OAT! TO 7., 90"'4 •• Jt. EXISTING FEDERAi. IO£NTl,ICATION NUMllR 922.nnn 8£ SUBMITTED TO C-06-1073-150 f. TOTI&. I .00 FEDERAi. AGENCY • 19 2D. FCD&RAL. AGENCY TO A£CEIYI REQUEST CN•• .. CUw. &a.e., ZIP IOUt ... 2L RIMAAKS ADDEO · 215 Fremont Street, San Francisco,· · CA 94105 0 Vea C No -. . 2%. lo Te Ille bed 91 ,,,, blftft1111 lad Mllllf, It. If ,..,.,.. "' OMI Chai• MS ..... •oolllatl• ....... H ............ te fa. Hen. ....... " ..,..,... IMrlhl. t8 ...., .... C11lrifl1-~ ... --... ·~ dltl 11 Ud1 oniaDCllllatlCNt/lfOllatlM 119 ...... ....... THI lrM 1M comet. Ille doc.uftMtlt 1111 blM APPLICANT ••• , ltdaortled .,, .. ..,..,,, ...., " (I) State Clearinghouse Cl 0 CERTIFl£S UM 1oohcut ud UJe •DDflaat wna .. .., THAT• wttll '" lftlel .. ..., ... If ........ m SCAG 0 0 ............... (31 D 0 n. •· nno NAM& MD mu '-l&IUIVU • DAJI llGIED CERTIFYING r ... ..-A •• REPAE• It SENTATIVE Z'-AGlNCY NAME 21. APl'UCA-r_, ..._.. .. TION Environmental Pro~~r+-inn :Zl -----·,. v lll:CllVID It 21. OAGANIZATIONAL. UNIT --27. AOlllNISTMTIV£ OfflCC 21. RDERAL APPLICATION Water Divi~ion r.,.:ii" .... C! ll.Arrd" •alNTmCATIOH c~-+-; '"'" a. ADDRESS I& 'EOERA .. CRANT 215 Fremont Street, San Francisco, C:A 94105 . ID&NTIFICATION Jl. ACTION TAKEN C 1. AWAIOl:O c .. ltltCJ'U C • atrVIUUD IOI MIDIDMOlf C] 4. DEFHRtD [] .. WITHD•AW .. 31. r&DERAL. ACINCY A-ti ACTION u. FUNCHNQ ,.., ........ M. r.--..A .. L ltDIUL s .ao U. ACT10N OAtt ~ 19 STARTING DATE 19 L APPllCMT .00 SS. CONTACT FOA ADDITIONAi. INFORMA- TION (N•-•• WI ...... _..._, ll. y.., ....... .. c. STArt .00 d. LOCAL .ao •· OTHtl .00 '· m.11. s .oo 1. I• lllla1 e~ 1et10tt, _, ~ ,..._, ..... d•f•I...._ • .,. Cll1l• ....... If llMC'I •llllft• .. ft9 _.. ,,_.... fl lllt 1. Gall Cit-., MS, ................ ~ ENOINQ OAT! 19 17. RIMARQ ~00£0 C] Y• t:fNO •• rtDE:U&. AGEllC'f ~ts omCIM. CN•--•~'-'-.-. .. -.1 Jim Meeks (415) 556-3643 STANDAltO IOfN 426 PA8S I U0-7$) ,. ...... •w Q.IA. ,..,,,,,, M..___, C ......... ''-' "0-4" AGENDA ITEM #15CB) -ALL DISTRICTS "0-4" "0-5" UNITED STATES DEPARTMENT OF AGRICULTURE FOREST SERVICE 630 Sansome Street San Francisco, California 94111 1950 \.._/ September 4, 1980 r L Mrs. Hilary Baker County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, California 92708 Dear Mrs. Baker: Thank you for the opportunity to review the draft environmental impact report for the CSDOC Wastewater Management Plan. Since the National Forest System is not involved, we have no connnents. Also, it is not necessary to send us the final report. Sincerely, 11 Ro.tv±tl\;~ ~~L .ti);'\ ZANE G. SMITH, JR. C Regional Forester AGENDA ITEM #15(a) -ALL DISTRICTS 6200-t 1 (1/69) "n-'1" "0-6" DEPARTMENT OF THE ARMY L.OS ANGEL.ES DISTRICT, CORPS OF ENGINEERS P.O. BOX 2711 L.OS ANGEL.ES. CALIFORNIA 90093 SPLED-E Mrs. Hilary Baker County Sanitation Districts of Orange County Post Office Box 8127 Fountain Valley, California 92708 Dear Mrs. Baker: 5 September 1980 This is in response to a letter from.your office dated·l4 August 1980 which requested review and comments on the Draft Environmental Impact Report (DEIR) for the Flow Equalization & Hydraulic Reliability Project, County Sanitation Districts of Orange County. The proposed plan does not conflict with existing or authorized plans of the Corps of Engineers. We have no comments on the DEIR. Thank you for the opportunity to review and comment on this document. Sincerely, AGEND,l\ ITEM #15(B) -.~LL DISTRICTS "0-6" -,,, DEPART\i1ENT OF PUBLJC \VCRKS (714) 834-4143 20 CIVI(' CE'.iTER PLAZ.\ " S.-\NTA ANA • (ALIFCRNIA ~~~Cl Mr. Ray A. Lewis Chief Engineer County Sanitation District of Orange County P.O. Box 8127 Fountain Valley, CA 92708 September 9, 1980 SUBJECT: DRAFT ENVIRONMENTAL IMPACT REPORT, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY WASTEWATER MANAGEMENT PLAN, ENVIRONMENTAL IMPACT REPORT, MARCH 1977 REPORT, FLOW EQUALIZATION AND HYDRAULIC RELIABILITY Dear Mr. Lewis: This is in response to your transmittal letter of August 14, 1980 that accompanied the subject document and requested colTDTlents by October 8, 1980. The draft environmental impact report has been reviewed and our conunents are limited to the City of Santa Ana's interests in the proposed project. The wastewater from Santa Ana is treated by CSDOC and, thus Santa Ana is interested in the efficient operation and management of the district facility. The report is comprehensive and sufficiently detailed to satisfy us that the requirements af the National Environmental Policy Act and the Californi-a Environmental Quality Act are met. It is our hope and desire that the district is eligible to receive Federal and State Construction Grants for the major new wastewater facilities proposed. Sincerely, ~d4uA~ Walter 0. Schraub Development Engineer 11 0-7 11 AGENDA ITEM #15(B) -ALL DISTRICTS 11 0-7 11 REGION IX DEPARTMENT OF HOUSING ANO URBAN OEVEL.OPMENT AREA OFFICE 2500 WILSHIRE BOULEVARD, I.OS ANGELES, CALIFORNIA 90057 September 15, 1980 450 Golden Gate Avenue P.O. Box 36003 San Franeisco, Calllornia 94102 ~'0-8" IN REPLY REFER TO: Mrs. Hilary Baker County Sanitation District of Orange County P.O. Box 8127 Fountain Valley, California 92708 Dear Mrs. Baker: Subject: Draft Environmental Impact Report: August 1980 Orange County Wastewater Treatment Plan Plants One and Two 9.2SS The subject DEIR, has been reviewed by this office in light of HUD's programming interest which lies in promoting and preserving sound residential living areas. In the subject DEIR sufficient information was not noted that identified the extent of odor and gaseous fume impact, as well as nuisance-insect impact, that might extend from the wastewater treatment plant operations at both Plants One and Two. A presentation that measures the possible minimum and maximum area of influence of such environmental nuisances for the two wastewater treat- ment plants would provide HUD with valuable information. Thank you for the opportunity to comment on your proposals. Sincerely, . _/~'/'.,,·~,...,,...,.. --~. _,..·__,·-.#/. .. µ<~:fi., 7c c.-:·~-.-e Ra ond J. Crisp ..- Acting Environmental Clearance Officer AGENDA ITEM #15(B) -ALL DISTRICTS "0-8" /OUTHERn CALIFORnlA A//OCIATIOn OF GOVERnmEnT/ 600 /outh Commonwealth Avenue • fuite 1000 • lo.r Angele.r • Colifornio • 90005 • 213 /385-1000 DATE: September 16, 1980 TO: Hilary Baker County Sanitation District P.O. Box 8127 Fountain Valley, CA 92708 FROM : Metropolitan Clearinghouse SUBJECT: Wastewater Management Program SCAG File Number: OR-16273-ED Thank you for submitting the environmental document for the referenced project for SCAG review. In accordance with procedures developed to comply with the clearinghouse guidelines for the review of voluntarily submitted environmental impact reports, we have disseminated information regarding the document to cities, counties and some special agencies which may be affected by, or interested in the project or the results of the environmental assessment. No corrunents were received in response to this areawide notification. Additionally, the environmental document has been reviewed by SCAG staff to determine the relationship of your project and possible environmental impacts resulting from it to adopted regional policies, plans or programs. The SCAG staff review found that the projections used to size the proposed facilities are consistent with the SCAG -78 Growth Forecasts. If we can be of assistance, please contact the A-95 Clearinghouse at (213) 385-1000. LA :mf "0-9" AGE~DA ITEM #15(B) -ALL DISTRICTS "0-9" Ofl8Ctors -._..ESTON K. All.EN lrATHRYN L BARR ROBERT L CLARK JOHN V. FONLEY JOHNGARTHE LAWRENCE P. KRAEMER, JR. AUGUST F. LENAIN ORANGE COUNTY WATER DISTRICT E. RAY QUIGLEY, JR. HENRY T. SEGERSTROM NOBLE J. WAITE September 29, 1980 Mrs. Hilary Baker 10500 ELLIS AVENUE • P.O. BOX 8300 FOUNTAIN VALLEY, CALIFORNIA 92708 TELEPHONE (714) 963-5661 I 556-8260 County Sanitation Districts of Orange County P. o. Box 8127 Fountain Valley, California 92708 Dear Mrs • Baker : Officers ROBERT L CLARK President NOBLE J. WAITE Rrst Vice President JOHN GARTHE Second Vice President NEIL M. CLINE Secretary Manager Flow Equalization and Hydraulic Reliability Project This is in response to your letter dated August 14, 1980 request- ing comments on the subject project. The plan outlined in your report, which will allow your agency to improve the overall treat- ment efficiency, appears to be a good plan in handling increasing flows and an interim solution until other funding and regulatory issues are resolved. The District's main concern in your switch to this new mode of operation is that the effluent quality not be degraded to a point which may preclude reclamation of the waste- water. As you are aware, the State Water Resources Control Board adopted a "Policy and Action Plan for Water Reclamation in Cali- fornia" in January of 1977 which reconunends that 65 percent of the wastewater within the Santa Ana River drainage area be reclaimed by the year 2000. If this high percentage of wastewater reclama- tion is to occur then it appears obvious that nearly all of the flow at your Plant l facility must be available for wastewater reuse. Therefore it is our hope that the change in operation will continue to provide a sewage effluent which is readily avail- able for reu-se. On Page II-23 it is stated that current waste flow generation averages about 125 gpc/pd. It is staff's belief that because of ever-increasing energy costs and increasing population with the concomitant shortage of water that water conservation will be a definite program in future years. Currently plans are being made in cooperation with the State Department of Water Resources to institute a massive water conservation program in Orange County in 1981 which will involve retrofitting toilets and showers. With the increased effort that is being made for water conservation we believe it would be reasonable to assume that current per capita waste flow will decrease from current levels. "0-10" AGENDA IrEM #15(B) -ALL DISTRICTS "0-10" Mrs. Hilary Baker -CSDOC September 29, 1980 Page 2 On Page II-44 it is stated that current wastewater reuse at Plant 1 is approximately 15 mgd and that an additional 10 mgd may be reclaimed in the future. We believe it would be appropriate to consider the entire flow from Plant 1 may be reclaimed at some future time; however, at this time we cannot say what the reuse of that water may include. On Page III-7 it is stated that accumulated overdraft of the groundwater basin in Orange County reached 500,000 acre-feet in 1956. According to the District's records the accumulated overdraft reached a peak in 1956 of 705,000 acre-feet and has fluctuated widely during the history of the District. ·Attached is a figure from one of the District's Annual Reports which shows the fluctuation of groundwater levels in the basin, in part, due to the management programs of the Orange County Water District. The basin was essentially in a full condition in 1969 and, again this year, 1980. Also, the last line should be modified to state that Colorado River water and State Project water has been purchased by this, District. OCWD started purchas- ing State Project water in 1974 and has continued to purchase that source of water, along with Colorado River water, as it is available. One Page IV-9 it is stated there will be an increase in the removal of BOD and suspended solids, indicating an improvement in the treated wastewater. However, as initially stated we are also concerned about other parameters, such as ammonia and heavy metals. Thank you very much for the opportunity to comment on your report. If any clarification is needed in our comments please do not hesitate to call. Very truly yours, N~~i~~ District Engineer Enclosures "0-11" AGENDA ITEM #15(B) -ALL DISTRICTS "0-11" . . "0-12" I j I I I . I I I I I I FIGURE 3: ACCUML!LATED CHANGE JN STORAGE (AF) OF THE ORAi\GE COUNTY BASIN SfNCE 1956 :0 AGENDA ITFM #1~(~) -All TITSTP.TfT' I I . I - ! • I ---------~ Figurc I', · ... ----------...---------...---------....---------~---------,----------,.---------..,.---------~.+70 I i :--------__;., ________ _,_ ______ __,~-----------------.,.----------r---------r-------~·+60 I i I I I 1940 1945. "0-13" 1950 1955 1965 YEAR ( NOVEM2EFr 1) ORANGE CO!JNTY WATER DISTRICT AVEF?J\G!:: 'NATE~ LEVELS lN DfST:t:CT 3AStN 1970 AGENDA ITEM #15(B) -ALL DISTRICTS 0 "!975 1~80 "0-13" EXCERPTED FROM THE FINAL EIS/EIR RE. LA/OMA SLUDGE MANAGEMENT PROGRAM FOR THE LOS ANGELES/ORANGE COUNTY METROPOLITAN AREA Orange County Sanitation Districts A land based non-thermal processing system has been selected to serve the Orange County Sanitation Districts (OCSD) and other sanitation agencies within Orange County. Orange County Sanitation Districts will monitor performance of thermal processing and energy recovery systems to be constructed and operated by the City of Los Angeles and Los Angeles County Sanitation Districts with a view towards installation of a thermal processing system at some point in the future. Project Description All sludges would be anaerobically digested at the Joint Works for gas recovery and volume reduction. Dewatered digested sludge would be truck transported to an off- si te location for further processing. At the offsite location, a combination of composting and air drying will be employed to reduce water content of the sludge to 50 percent. A portion of the dried sludge would be stockpiled to be blended with incoming dewatered sludge during winter months to enable successful operation of a windrow composting system. Excess dried sludge will be truck hauled to Bee Canyon Landfill for disposal. Air dried sludge will not be recycled. Properly composted sludge will not be made available for recycling until such time as metals content of ~he OCSD sludges is either (1) consistent with the projected sludge characteristics contained in Chapter I of this Final EIS/EIR or (2) sufficiently low to enable recycling of sludges in conformance with applicable federal, state, and local regulations. Other than anaerobic digestion, all sludge processing will eventually be accomplished at the Huntington Beach Treatment Plant. However, provision will be made for a 10-acre emergency composting system at the Fountain Valley Treatment Plant to serve as a backup during inclement weather and in the event that truck transport operations are disrupted. The proposed sludge management program described in the Draft EIS/EIR identified ~ an offsite processing location in the lower Round Canyon area of the Llomas de Santiago foothills. As a result of public comment on the Draft EIS/EIR, other potentially suitable locations have been identified in the upper Round Canyon area "P-1" AGENDA ITEM #18 -ALL DISTRICTS "P-1" adjacent to the Bee Canyon Landfill and in the Whiting's Corner portion of the Irvine Ranch. A map showing the locations of these alternatives is provided in Chapter IV as Figure IV-5. A supplemental environmental impact statement/rep~rt. ~ will be pr~pared to provide the basis for selection of the site for the composting/ air drying operation. The Supplemental EIS/EIR will consider alternative locations in (1) the upper Round Canyon Area, (2) the Whiting's Corner area of the Irvine Ranch, and (3) the lower Round Canyon site ... and its immediate vicinity. The Supplemental EIS/EIR will address all site related issu~s and may result in modifi- cation of transportation routes. Other features of the selected project description ~emain essentially as described in the Draft EIS/EIR. Implementation Phase II sludge management facilities will as a minimum be sized to acconunodate all sludge from primary treatment of 280 MGD of wastewater and the waste activated sludge from secondary treatment of 150 MGD of primary effluent. These treatment levels are specified in the Districts' application for waiver of secondary treatment require- ments submitted under Section 30l(h) of the Federal Water Pollution Control Act. Should additional secondary treatment be required, Phase II facilities will be expanded to acconunodate a larger volume of waste activated sludge. Should secondary treatment of all wastewaters be required, Phase II facilities requirements will be identical to the sludge loadings described and analyzed for Phase III options and reported in the Draft EIS/EIR. The facilities schedule ~hown in the Draft EIS/EIR has been modified to provide time for preparation of the Supplemental EIS/EIR for selection of offsite processing facilities. A revised facilities schedule is provided in Figure VI-1. The schedule is predicated upon State and Federal approval of this Final EIS/EIR by the end of 1980 and initiation of preparation of the Supplemental EIS/EIR in the last quarter of calendar year 1980. After completion of the Supplemental EIS/EIR, site acquisition and design could proceed concurrently provided that access for detailed topographic surveys, and engineering and geologic work could be obtained. Other features of the facilities schedule would be the same as described in the Draft EIS/EIR. Facilities planning and design principles identified in the Draft EIS/EIR remain essentially unchanged. Key principles are summarized as follows: -2- "P-2" AGENDA ITEM #18 -ALL DISTRICTS . "P-2" System Reliability: A high level of reliability and flexibility will be incorporated in the design by providing standby capacity for key unit processes, a high level of \.,.! intermediate storage, and conservative design principles to allow operational flexibility. Air Pollution Controls: Advanced air pollution control systems will be applied to the JPL-ACTS demonstration facility and to other thermal processing systems whdch may be installed for sludge processing in the future. All emission sources will comply with the rules and regulations of the South Coast Air Quality Management District (SCAQMD). Nuisance Controls: A conservative design approach will be used to assure that odors, dust, noise, or other nuisance conditions resulting from operation of Phase II facilities are not transported beyond the treatment plant boundaries or, in the case of offsite facilities, are minimized to the maximum extent practicable. Administrative actions relative to the preparation of supplemental project reports, permit acquisition, operator recruitment and contractual arrangements remain as described in the Draft EIS/EIR. In addition, Orange County Sanitation Districts will include in a¥plications for Step I funding assistance, a request for those funds necessary to complete the Supplemental EIS/EIR for selection of the offsite processing location. Policy actions relating to industrial source control and public participation will be undertaken as described in the Draft EIS/EIR. Summary of Impacts and Mitigation Measures A summary of environmental impacts projected to result from the selected project is presented in Table VI-3 (not included herein). Also shown are mitigation measures that have been included in the se~ected project as a result of public review of the Draft EIS/EIR. · The impacts shown are those which will result from the selected project after incorporati~n of the added mitigation measures. As a result of public comment on the Draft EIS/EIR additional potentially suitable locations for the air drying/composting operation have been identified. A supple- \._) mental EIS/EIR will be prepared to provide the basis for selection of the site for the sludge processing facilities. As indicated in the Table VI-3 many of the -3- "P-3" AGENDA ITEM #18 -ALL DISTRICTS "P-3" environmental considerations will be addressed in the Supplemental EIS/EIR and impacts and mitigation measures associated with the selected site will be defined. Digester Gas produced by Phase II sludge processing facilities will be combusted at the· treatment plants in existing internal combustion engines. Since these engines are not included in facilities included in the selected project, impacts associated with their use are not a direct result of the selected project. RESEARCH AND CONTINUING PLANNING Research studies were identified during the course of development of the selected sludge management program. Research needs were described in the Draft EIS/EIR as part of the proposed sludge management program and are summarized in Chapter I of this Final EIS/EIR. Public review and comment resulted in the identification of needed research on sludge disposal in deep ocean basins. A demonstration study involving detailed pre-discharge and post-discharge evaluations was suggested. This need, and those needs identified in the Draft EIS/EIR constitute the complete list of research needs identified by this Final EIS/EIR. Provisions for compliance with requirements Section 208 and responsibility for continuing program update were described in the Draft EIS/EIR and have not changed. Such provisions will be used to achieve Section 208 compliance and to establish responsibility for continuing program update. -4- "P-4" AGENDA ITE~ #18 -ALL DISTRICTS "P-4" / / / "P-5" , , , ( ... / // \ r~· D ···"" .I' i /··"'-. .. -··· '"\ .. \ .J --· .......... /·· ·.(') \.. I ·-.. _,, ,,,... ....... j \. ., / / j ":> z I-< ~o ;Z J r I \ , ~./ ) / ( ALTERNATIVE SITE LOCATIONS ORANGE COUNTY SANITATION DISTRICTS FIG. • ..,.., •&uoet ttaue«••• Pll0-•11 lOI AllOIUllOllMICll COi.iii•• w••.,.-ou••• .... IV-5 AGENDA ITEM #18 -ALL DISTRICTS "P-5" ::: """C I C"l ::: J:> G'> rn 2 t:::9 J:> .......... --i rn 3 =t;t: I-' 00 ):> I r- t=' ........ (/) --i ;;c .......... n -I (/) ::: "'U I C"l ::: PHASE I FACILITIES 111. HJ~, PLAN I•!"'"'•• -.. PROJECT REPORT & SUPPLEMENTAL -~· -.. EIS/EIR OFFSITE FACILITIES JPL ACTS DEMO PHASE Ill FACILITIES 1979 1980 Kll Cl ROUllNE OPERA llOHS ~ SITE AQU&SlllON rJm OHION. ~ :·:·:] CONatRUCllON e.::~ OPERA.IE AND EVALUAIE 'f' ITAIEIEPA APPft0VAl8 t INITIAL IT ART UP ( PHASE II PHASEIU ~., -- iO H ~ ..... . . ; . ......... -........... ,, ,,,,,,, ,., ,,,,,-,/, .................. ,,,,,,,,,,,,,,,,,,, .................. ,,,,,,,,,,,,,,,,,,, ~ .................. .,,,,~,,,,,,,,~,,,,, .... '"""'-•• * .................. . ~r ' f ~--·.i-,.. ..... -. . ·.~-.. : :-. ·• ;· .-.. ..... 'J~;;7 .,.,,,,,,, • •' e ee e I •• 'e ... ,,,,,,,,,,,,,, . . .. ... ... . . ... ,,,,,,,,,,,,,, : • e e 1e I'•• e e ... '' . .'...'.,''''~'''· · .. ,.. , ..... . . -........... . .. I~ t I ... _ .... - • j .. .. ..... ... . ............. : . . . .......... ............. ~ .. ,_ ___ .-............. 1982 1984 1986 1988 1990. f --·······---~ . -J FACILITIES SCHEDULE ·.I ORANGE COUNTY SANITATION DISTRICTS . MGIO .. Al l&UOCf MANAQflilflll HOG••W -_~I -~o~~~L~•,~•leGl~~'".,..'"MOut••••H . _fl_~: _VI 1 ,I ..;, . .. ~ COUNTY .SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 September 25, 1980 STAFF REPORT REALIGNMENT OF COAST HIGHWAY TRUNK LINE IN VICINITY OF BAY BRIDGE CROSSING A meeting was held on September 16, 1980, between (714) 962-2411 Mr. Charles Glaser of Caltrans, Mr. Al Blunt representing Shaller and Lohr, Inc., the Districts consultant for this projec~ and members of the Districts' staff. At that meeting Mr. Glaser acknowledged that Caltrans was aware of the encroachment of their Bay Bridge Project on a portion of the Districts' parallel force main facilities. He suggested the Districts file a claim for reimbursemen~ of the necessary corrections to maintain the integrity of the line. A letter was sent to Caltrans on September 23 outlining the claim for damages. Mr. Glaser indicated that processing of the claim should take approximately two weeks. Meetings have also been held between the District staff, the consultant, and the City of Newport Beach in order to consider the c_oncerns of the City in this project. Shaller and Lohr, Inc. has completed Phase I, the Preparation of a Schematic Plan and is continuing into Phase II "Preparation of Plans." "Q" AGENDA ITEM #34 -DISTRICT 5 "Q" REUlEWS Ano PREVIEWS STAFF lnFORMATIOnAL REPORT REVIEWS AND PREVIEWS: "A Staff Infonnation Report" will be brought to you on a quarterly basis. This report will bring you infonnational items from within the wastewater treatment and pollution control fields, general infonnation items within the Districts, construction progress reviews of Districts trunk sewers and major plant facili- ties. Items appearing in this report are non-agenda items. A RECOVERABLE RESOURCE: The solids portion of the wastewater that have settled to the bottom of the primary sedimentation basins are punped into closed tanks called "digesters". These large concrete structures are 90 feet in diameter and 40 feet high. Once in the digesters, the solids undergo a process of anaerobic bacterial decarq;:osi- tion A by-product of anaerobic bacterial deconposition of organic solids is "digester gas". The Districts 21 digesters produce about three million cubic feet per day of digester gas which has a B'IU content (energy value) of approxi- mately one-half that of natural gas . Staff is operating 8300 horsepower of engines and boilers as well as incinerators at both plants, thereby reducing the need for outside energy sources and saves approximately $400,000 annually in the Operations and ~Iaintenance budget. In addition, a portion of the gas which is not currently needed in the process is being sold to a Mobil Oil Lease Company accross the river from Plant No. 2 generating a revenue of $8,000 -10,000 per month for the Districts. PUBLIC INFORM.A.TION PROGRAM: With school back in session, the public infonnation program is back in full swing. While the Jarvis-Gann Porposition 13 caused a severe cutback in partici- pation by high school groups which are totally dependant of bus transportation, it is generally found that at the Corrununity College, State University and University of California system level facility are still fully utilizing the Sanitation Districts as a vital part of their teaching curricullDil of sociology, ecology, engineering and wastewater technology. ITEMS APPEARlnG In THIS REPORT ARE non-AGEnDA -·- '\ CONTRACT NO. 2-21 CARSON CANYON DAM INTERCEPTOR CONTRACTOR: P~kacin Co . & Run f e Co~p., J.V . ORIGINAL CONTRACT PRICE: $1,0 1 5, 195.00 CALENDAR DAYS ALLOWED: ____ __,2_1_0 ________________ _ DAYS ELAPSED: ______ 1_6_0 ________________ _ DAYS REMAINING: _______ s_o~·---------------- CHANGE ORDERS: The ~tunk 4eWeA extend~ 0Aom CaAbon Canyon CAeek at Palm V~ive, thence ea~teAly to Ro4e V~ive, thence no~theAly to the down~tAeam 4ide 06 CaAbon Canyon Vam. Thi~ con.tJr.act contain~ appAoximately two mile~ 06 24-inch and 27-inch vitAi6ied clay pipe with an engineeA'~ e~timate 06 $1.35 million. The pAoject i¢ located in the Citie~ 06 Placentia, YoAba Linda and BAea and in unincoApoAated county. ACTIVITIES TO DATE: Sewer conduit has been installed between Coyote Canyon Creek at Palm Drive, approximately 1500 feet westerly of Imperial Highway. The work included the construction of a tunnel under Imperial Highway. PRO!SP'Ec.:r Ave:. ft?05E 012/VE.. ~· Q C.ONT!eAC.T 2-2/ 01s ne1c.r NO. 2. sr ~vu 8EGIN CONSTRUCT/ON CONTRACT NO. 3-12-2 ADDITIONS TO SEAL BEACH BOULEVARD PUMPING STATION CONTRACTOR: Pa~cal and Ludwig, Inc. ORIGINAL CONTRACT PRICE: $4Z3 54 8.00 CALENDAR DAYS ALLOWED: ~---3_6 __ 5 ________________ ~ DAYS ELAPSED: ~----1-8 ~8----------------~ DAYS REMAINING: ~----7_7 _7 ________________ ~ CHANGE ORDERS: Th-Ui pJtojecz JtequiJte~ in.ozalla~on 06 6ouJt addizional pump~, piping and appuJt.zenance~ az zhe Seal Beach Boulev~d Pumping Szazion. T.hee.ngine.e.Jt'~ e~zimaze. J.A $482,000. ACTIVITIES TO DATE: The contractor, upon award of the project, placed orders for the necessary pumps and electrical equipment. The lead time for this is about one year. Installation of the facility is expected to make progress after the first of the new year. SEAL BEACH SEAL BEACH NAVAL WEAPONS OE?OT A.Vl. ___ _ CONT RM:. T NO. 3 ·12.· z_ OtSTAIC"T NO. 3 -. CONTRACT NO. 3-22 -3 ORANGETHORPE RELIEF TRUNK SEWER, PORTION OF REACH 16 ANO REACH 16A CFROM THOMAS STR E ET & BROOKHURST ROAD) CONTRACTOR: Nic.k Vidov~c. & S .S. Za.Jtubic.a. J.V. OR I GINAL CONTRACT PRICE : ~7 508 939.55 CALENDAR DAYS ALLOWED : ~----2~7 ~0 ----------------~ DAYS ELAPSED: ~----1~2_5 ~--------------- DAYS R E MAININ G :~ ____ 8 __ 5 ____ ~----------~ CHAN GE ORDERS: Thi.o pJto j e.c..t. e..o.o e.ntia.lly c.omple..t.e.o .t.he. Ma..o.t.e.Jt Pla.n ~u.nk .o e.we.Jt.o 6 oJt V.W.t.Jt~c..t. No. 3. The. ~unk .oe.we.Jt ex.t.e.nd.o 6Jtom Thoma..o S~e.e..t. ~n .t.he. C~.t.y 06 Bue.na. Pa.Jtk .t.o BJtookhu.Jt.o.t. Roa.d ~n .t.he. C~.ty 06 Fulle.Jt.t.on. The. e.ngine.e.Jt'.o e..otima..t.e. 6oJt .thi.o pJtoje.c..t. i.o $1 .6 million . The. pJto - je.c..t., 1.62 mile..o long, c.on.oi.o.t.o 06 3,610 6e.e.t. 06 39-~nc.h Jte.in6oJtc.e.d c.onc.Jte..te. pipe. (RC P) a.nd 5, 114 6e.e..t 06 24-inc.h vi~i6ie.d c.la.y pipe. ( V C P l .o e.w e.Jt • ACTIVITIES TO DATE: The contractor has begun construction of t he tunnel under the Santa Ana Freeway at Orangethorpe Avenue . The tunne l will be cons tructe d using a shield a n d a u g e r and wil l be s u ppor ted by the installation of r i b s and wood l agging . Appr oxima t e l y 5 0 0 feet of 39 -inch rein- forc ed concret e pipe s e wer ha s been instal led . I VA L~NG/~ . ~ ~ .... ~ ~ ~ t Ofli!AN6e 'TJ./OR P E' 8£6/N C ON:STRL/CTJON ~.II \.: V) I- ~ bJ 10 ~ ~ AVC:. CONTR-441 .3-22-~ 01~ r,121c. r Jlt:J. 3 /ENO CONSTRUCT/ON CONTRACT NO. 5-21-1 CONSTRUCT r ON OF A AND B TRUNK SEWER FACILITIES, SCHEDULE A ALIGNMENT WITHIN PLANT NO. 2, SCHEDULE 8, JUNCTION STRUCTURE CONNECTION,EAST SIDE OF SANTA ANA RIVER CONTRACTOR: Colich a.nd S o n-O , J.V . ORIGINAL CONTRACT PRICE: $72 9 ,000.00 CALENDAR DAYS ALLOWED: 1 3 0 DAYS ELAPSED : ~~-7~8~8-.,...~~~~~~~ DAYS REMAINING: ~~-1~5~8~)--~~~--~~~ CHANGE ORDERS: #J-($6 ,07 8 ), #2-$10,671.6 4 # 2 -1 0 c a.le.nda.Jt Va.ye, Thi-0 p1to j ect include-0 th1tee ma.j olt -0.tJt.uctu1te-0 ~ncluding a. mete.It va.ult within the pla.nt a.nd a. new dive1t -0ion -0t~uctu1te on the ea.-0t -0ide 06 the Sa.nta. Ana. Rive.It. The eng i nee1t'-0 e-6tima.te 601t thi-6 pltoject i-6 $950,000. The p1toject include-0 665 0eet 06 42-inch vit1ti6ied cla.y pipe -0ewe1t. ACTIVITIES TO DATE: The contractor has been delayed in the construction of this project by continued flows due to the spring and early summer months. The project is now under full construction .and, to date, work has been concentrated on the building of manhole structures. r--------, I -,ZO~/:z()<;.K. I 1 1~~:r=.r t"V'-t' ... -- • ;:.rA. I D ::rUNCTION STAUCTVRI& ,z ~WT!eAC.T 5-21-1 Ol~'T!Zlt:.T J.IO. ~ CONTRACT NO. 5-22 BAYSIDE DRIVE TRUNK SEWER AND BAYSIDE DRIVE WATER MAIN, STREET AND DRAINAGE IMPROVEMENTS, CONTRACT C-2129 CONTRACTOR: Co.Li.ch and Son.6, J .V. ORIGINAL CONTRACT PRICE:~~__,,$~6~5_4_.~3-7:..-...5~·~0~0~~ CALENDAR DAYS ALLOWED: 725 DAYS ELAPSED: 188 DAYS REMAINING: (63) c HANG E ORD ER s : -n.-1---$..i.3..;;.3..;;., __ 6_5 _3 -. -2 -7 -1 2_5_d_a !:f .6 ) #2-$7,206 .00 (10 day.6) Th.A...6 p~oject ~eqc.UA.e.6 4eplacement 06 a po4:t.i..on 06 Bay-0ide V4ive T4unk Sewe4 64om Newpo4t Bay to Ca4na:t.i..on Avenue containing app4oximately .59 mile-0 06 -0ewe4. The p4oject al.60 include.6 con.6t4uc:t.i..on 06 4oad, watVt and .6to4m d~ain 6acili:t.i..e.6 604 the City 06 Newpo4t Beach. The enginee4'.6 e-0timate i.6 $900,000 604 the wo4k. ACTIVITIES TO DATE: The contractor has completed construction of the sewer, storm drain and water facilities and is finishing hook-ups to the water line and is proceeding with the installation to the City water main. Final road building, including driveways, curbs and other work, is now in progress. It is expected the project will be presented at the November Board Meeting for acceptance. CONf.EAC.T .S-22 Ol~TllZICT NO. 5 C0~1 TRP.CT NOS I 5-23 AND 6-7 RECONSTRUCTION OF PENINSULA TRUNK AT SHORT STREET (5-23} AND ABANDONMENT OF NEWPORT TRUNK METER VAULT AT THE 11 ARCHES 11 C 6-7) CONTRACTOR:~~~~~~~~~~~~~~~~~~~~ ORIGINAL CONTRACT PRICE:~~~~~~~~~~~~~ CALENDAR DAYS ALLOWED: DAYS ELAPSED: DAYS REMAINING:~~~~~~~~~~~~~ CHANGE ORDERS: (5-23) Thie pAoject ic 6oA the Aeplacement 0 6 a badly deteAioAated manhole and inlet 4eweA4 loca~ed at ShoAt Sbtee~ and NewpoAt Blvd. with the City 06 NewpoAt Beach. The manhole, paAt 06 the Peni~ula TAunk, hac cu66eAed exten4ive coAAo4ive damage and i~ in dangeA 06 collap4ing. Included in the woAk ic the AepaiA 06 poAtionc 06 deteAioAated 4eweA line4 ~hich enteA the manhole. The engineeA'4 e~timate 6oA thi4 pAoject i4 $60,000. (6-7) Thi4 6acilitq, oAiginally conc.tJtucted to meteA 6low4 en~eA ing Vi4~ct No. 5 line4 6Aom Vi~tAict No. 6, ha4 been out 06 4eAvice 6oA 4eveAal qeaAc and hac become a bottl~neck in the Vi4tAict No. 6 br.unk. Tw pAojec.t Aeq~e4 con.6btuction 06 a d~ec.t connection between the Victltict No. 6 btunk and TAunk A within Paci 0ic Coact Highway with an engineeA4 e4timate 06 $30,000. ACTIYITIES TO DATE: This project is now advertising for bids and it is expected that a recommendation for award will be made at the November Board Meeting. GOltlrRACT' ND. f'-U I CDNr/lACT NO. w· 7 1 ' CONTRACT NO. 11-13-2 COAST TRUNK SEWER, REACH l AND 2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER AND LAKE AVENUE RELIEF SEWER CONTRACTOR:John A. A~tukovich Son.o, Inc.. & John A. A~tukovich ORIGINAL CONTRACT PRICE: $7,488,964.43 Jk., J.V. CALENDAR DAYS ALLOWED: ~--~4~S~0=---------------- DAYS ELAPSED: ~-----:3~3~5=----------------- DAYS REMAINING: 775 CHANGE ORDERS: ~n~1--~5~:--,$~5~9~3~.~7~9~6~.~0~2~(~5~o~a~ay~) Much 06 the Coa..ot Highway T~unk Sewe~ will be built in the S~a.te Pa.~k a.nd Bea.c.he.o p~ope~ty -0outh~ly 06 the Pa.c.i 0ic. Coa.-0t Highway 0 ~om Pla.nt No. 2 to La.ke StJteet c.onta.ining th~eemile.o 06 .oewe.~. The. enginee~'-0 e-0tima.te 60~ thi-0 p~oject i-0 $7,500,000. Size-0 va.~y 6~om 84-inch to 48-inc.h 60~ the ~unk -0ewe~ 6a.cilitie.o. ACTIVITIES TO DATEi The contractor has completed installation of approximately over two miles of sewer pipe. Three tunnels, located at Brookhurst Street, Newland Street and Lake Street, have been completed under Pacific Coast Highway. A fourth tunnel has been placed under the Talbert Flood Control Channel and is now under construction. This tunnel is under the Southern California Edison intake and return cooling water lines and is being constructed at a depth of 40 feet below sea level. Within the State Beaches area easterly of Newland Street, final pipe lane and clean-up activities should be completed in this project within three months. COAITR.A.<.T l /•13•Z Pl~ r.e1cr NO. II CONTRACT NO. 11-14 NEWLAND STREET INTERCEPTOR SEWER CONTRACTOR: G. R. F~o~t, Inc. ORIGINAL CONTRACT PRICE:~ ____ $_1...._o_o_7 __ o __ 3_o_._o_o ____ ___ CALENDAR DAYS ALLOWEDs 180 DAYS ELAPSED: 0 DAYS REMAINING:~ ____ J_B_O ________________ ~ CHANGE ORDERSc Thi4 pAoject i...6 a 48-inch intekceptoA ~ewe~ extending 6Aom Paci6ic Coa4t Highway at Newland SVl.eet, nokthekly appAoximately 2500-6eet to Hamilton Avenue. The p~oject will be a g~avity dive~4ion 06 6low~ 6Aom the Hamilton Avenue Pump Station to the Coa...6t T~unk SeweA and will allow abandonment 06 the pumping 6acility. Thi4 tAunk ¢ewe~ i4 included in the g~ant pAoject 60~ Reache4 1 and 2 06 the Coa...6t T~unk Sewe~ and co4t~ aAe gAant 6undable. The engineeA'4 e~timate 6ok the wo~k i...6 $7, 500, 000. ACTIVITIES TO DATE: The Districts are awaiting final Authority To Award from the State of California Water Regions. It is anticipated that work will begin in a month on this project . . ~ .. ' C~Nr•A~r 11-1+ Pf~ Y"A/Cr' NO. II JOB NO. J-3-1 INSTALLATION OF GAS ENGINES WITH GEAR DRIVES AT ROTHROCK OUTFALL BOOSTER STATION CONTRACTOR: Pa4cal and Ludwig, Inc. ORIGINAL CONTRACT PRICE: $247,225.00 CALENDAR DAYS ALLOWED: 360 ~---------------------DAYS ELAPSED: ~--~4_9-_J~------------- DAYS REMAINING:~---(~J~9 __ 2_) ____________ __ CHANGE ORDERS: In 1976, the Vi.AtAict4 pu.Jr.cha~ed thAee 600 hoA~epowe~ engine4 to ~eplace the exi~tlng engine4 irwta.lled at the Roth~ock Out 0all Boo4te~ Station in 7959. With the inc~ea~ed 6low4 to ouA 5-mile ocean out 0 al~ the hydAaulic Aeq~ement~ (pumping head) have exceeded the capabili- tle~ 06 the~e oldeA 300 hp engine4. The exi.Atlng engine4 will be Aelocated to the HeadwoAk~ at Plant No. 1 to meet hydAaulic ~eLi..ability ~equiAement~ at thi.A Plant. ACTIVITIES TO DATE: Two engine, gear and pump units are installed and operational. We are awaiting contractors delivery of the third pump. The engine and gear are on-site and partially installed. PLANT 2. -.... JOB NO. Pl-3-2 HYDRAULIC RELIABILITY IMPROVEMENTS AT RECLAMATION PLANT NO . 1 CONTRACTOR: Equ-lnox-Ma.l -lbu ORIGINAL CONTRACT PRICE:~~----$~;~·~3~Z-8 .......... _o~o~o~·~o_o~~~ CALENDAR DAYS ALLOWED: 300 DAYS ELAPSED: 16 1 DAYS REMAINING:~~---7_3_9_·~~~~~~~~ CHANGE ORDERS: -A.6 pa.1r...t o 6 ou.Jr.. p1r..og1r..a.m 6 01r.. .the wa.-lv e1r.. 1r..equ.e.o.t o 6 -0 ec.o nda.Jty .tlt.ea..tme.n.t 1r..ea.u.-l1r..emen.t.o 1 .th-l.6 pit.a j ec..t 1r..equ...l1t.e.6 .the -ln.6.ta.lla.Uo n o 6 1r..ebu.-ll.t V-l.6.t1t.-lc..t'c eng-lne.6, new gea.1r.. boxe.6, new pu.mp -lmpellelt.4, new g1r..-l.t 1r..emova.l equ.-lpmen.t a.nd .the 1r..a...i...o-lng 06 .the .6-lde wa.ll.o on .the hea.dwo1t.k.6 6a.c.-ll-ltie.o .to a.llow a.dd-l.t-lona.l hyd1r..a.u.l-lc. c.a.pa.b-ll-l.t-le.o. A6.te1r.. comple- tion, Pla.n;t 1 will be be.t.telt. equ.-lpped .to ha.ndle -lnc.1r..ea..oed 6low.6 .to ma.x-lm-lze u..oe 06 au.It. .6ec.onda.1r..y .t1r..ea..tmen.t 6a.c.-ll-ltie.6 a.nd -lmplt.ove .the qua.!-l.ty 06 .the e66luen.t d-l.oc.ha.1r..ged .to .the oc.ea.n. ACTIVITIES TO DATE: Shop Drawings are being processed and Contractor has installed new natural gas line. IT Pl-~·2 PT -18 -.I -l IJ.J I PLA~T -·- --JOB NO . Pl -18 SLU DGE SYSTEM IMPROVEMENTS AT REC L AMATION PLANT NO . 1 CONTRACTOR:---------------------------------------OR I G I NA L CONTRACT PRICE : ________________________ __ CALENDAR DAYS ALLOWED: DAYS ELAPSED: DAYS REMAINING =-------------------------- CHANGE OR DERS: Th-<-.6 p~oject 14 the 4econd po~~on 06 the Hyd~auLlc ReLlability Imp~ovemen..t..s at Pla~ No. 1. Majo~ item4 inc.i.uded a~e: a) Replacement 06 two ~aw 4ludge pumpQ at No. 5 cla~i6ie~; b) Removal and ~eplacement 06 the do me4 06 Vige4te~4 3 and 4 and in4tallation 06 new cen~i6uge 6eed pumpQ; c) Modi6ica~on4 to wa4te ac~vated 4ludge thickene~4; d) Modi6ica.:U.on4 to th~ee wa4te activated 4ludge pump cont~ol4; el Modi - 6ica~on4 to 4cum d~a.1.n boxe4; 61 Modi6ica~onQ to two heat exchange~4 at ga4 boo4te~ comp~e440~Q; an d gl In4talla~on 06 dige4te~ bottom 4ludge pumpQ 5 and 6, 7 an d 8, and 9 and 10 dige4te~4. The enginee~'Q e4~mate 60~ thi4 wo~k 14 $7,800,000 . ACTIVI T IES TO DATE: The Plans and Specification s were approved at the August Board Meeting. This proje c t will be open for bids on Novem b er 30, 1980. rr Pl-~-2 S,.qN l)J -'ll\J~ ~Iv ~f:? (J Pl-3 ·2 D 00 l ll.I .). OQ PT-18 1.11 D ...J ...J IJ.J PL At'l T l --, CONSTRUCTION AT PLANT NO. 2 The Vi-0t~ict.o ha ve unde~ con.ot~uc.t..i.on new .oeconda~y t~eatment 0 aciliti ~ utilizing the oxygen activated -0ludge p~oce-0.0. The 0 acilit~e-O a~e ba-0ed on a de-0ign capacity 06 75 MGV av~age 6low but will be ope~ated at 90 MGV con-0tant 6low. Included in the wo~~ a~e the -0econda~y 6aciliUe-0 ( P2-2 3-2, -6) , -0.tudg e p~o ce-0-0ing 6 aciliUe.o ( P 2-2 4 -1 , -2) , and 6low equalization 6acilitie-0 (P2-25-7,-2 ). AMEND E D ( % ) PRQ:.!§CI :.!Qe NO. ~ONTRACTOR CONTRACT PRICE s;;QMP!..,i;;T!;; Oxygen Equipment P2-23-2 Air Products $ 8,273,000.00 90% Major Facilities P2-23-6 H.C . Smith Constr. $30,670,000.00 73% Digestion P2-24-l C. N. Peterson Co. $13,350,000.00 14% Solids Transport P2-24-1A(A) Paramotmt Equip. $ 61,967.00 100% Solids Transport P2-24-1A(B) Mack Trucks $ 453,995 .25 100% Solids Transport P2-24-1B Fruehauf Corp. $ 278,076 .16 100% Solids Transport P2-24-1C(A) Eagle Crusher Co. $ 178,118.80 100% Solids Transport P2-24-1C(B) Shepherd Machinery $ 89,068.62 100% Solids Transport P2-24-1C (C) Milo Equipment Co. $ 89,768.22 100% Solids Transport P2-24-1C(D) Milo Equipment Co. $ 111,286.22 100% Solids Handling PZ-24-2 C. N. Peterson Co . $1 5,045,000.00 Flow Equalization P2-25-l Flow Equalization P2-25-2 ... CD <,II • " .. " .. " . ~ CD ~ @ I @(§) Pa·U·J @ I -.. jf'"~: 11-IE lRVlNE CCMRt--1\i'f .. ! · ~:--: 550 Newport Center Drive. P.O. Sox i :.·· · p~~ Newport Beach. California 92663 .;.::.iililii:liiii_._. . .,.,-1714) 644-3011 October 8, 1980 Mr. Fred Harper, General Manager Orange County Sanitation Districts P.O. Box 8127 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: SLUDGE MANAGEMENT FOR ORANGE COUNTY (LA/OMA) Dear Mr. Harper: Agenda Uem No.. \ g It is our understanding that the Final EIS/EIR for the Proposed Sludge Management Program for the Los Angeles/Orange County Metropolitan Area will be submitted to the Sanitation Districts' Board of Directors for approval on October 8. Although we have not yet received a copy of the Final EIR, we understand from discussions with OCSD staff that the LA/OMA Project's recommended sludge management plan for Orange County will involve compos- ting/ air drying of sludge at one of five potential sites, all of which are.currently on lands owned by The Irvine Company. The five potential sludge processing sites are as follows: 1. Bee Canyon 2. Upper Round Canyon 3. Lower Round Canyon 4. Whiting's Corner s. Sully-Miller Co. gravel pit We also understand that the LA/OMA plan will recommend that OCSD prepare a supplemental EIR document to address the site-specific impacts associated with above the five sites. As the owner of all of the proposed sites, we are extremely concerned with the impacts of a major sludge processing facility being introduced at any of these locations. Our previous letters of July 8 and August 8 summarize the strong concerns we have regarding the scope and recommended action of the Draft EIS/EIR. We would like to reiterate The Irvine Company's position on this matter for the Orange County Sanitation District's Board of Directors' consideration prior to approval of the Final EIR. Mr. Fred Harper -l-October 8, 1980 1. Our strong preference is that the proposed sludge treatment facility not be located on Irvine Company property. If this is unavoidable, every effort must be taken to integrate the sludge operation with other land uses. 2. Assuming the County implements a landfill in Bee Canyon, we support the concept of joint use of the proposed Bee Canyon Landfill over · any of the other sites listed above for the Sanitation Districts' composting/air drying operations. The joint use concept was endorsed by the County in the July 16 letter from General Services Agency Assistant Director Ronald Bates. Joint use would make most effective use of public funds for landfill and sludge disposal operations an~ would substantially reduce the adverse impact of operating two physically separate sites. 3. We request that OCSD eliminate the Round Canyon sites from further consideration due to our previously expressed concerns regarding impacts on agriculture, existing housing, traffic, and development plans for the area. 4. Although we do not reconunend use of the Whiting's Corner area, this location is preferable to the Round Canyon site. We would appreciate· your forwarding two copies of the Final EIR when it is available. Favorable consideration of our recommendations will be appreciated .• homas H. Nielsen enior Vice President Community Develop~ent cc: Bill Davis, LA/OMA Project City of Irvine Larry Seeman, Larry Seeman & Associates Ronald Bates, Orange County GSA Col. Duane Newton, USMCAS El Toro RE: AGENDA ITEM #15(B) South Coast AIR QUALITY MANAGEMENT DISTRICT HEADQUARTERS, 9150 E. FLAIR DR., EL MONTE, CA 9'731 ANAHEIM OFFICE, 1610 E. BALL RD., ANAHEIM, C:A 92805 • (7Uf 91t•7ZOO CARSON OFFICE, 950 DOVLEN PL •• SPACE E, CARSON, C:A 90746 • (Zt3t 532··"102 COLTON OFFICE, ZZ850 COOLEY DR., COLTON, CA 92324 • (7t4t 824·2660 September 26, 1980 Mr. Rci.y E. Lewis Chief Engineer Cotmty Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, California 92708 Dear Mr. Lewis: DRAFT ENVIRONMENTAL "IMPACT. REPORT,· FLOW EQUALIZATION · ARD· HYDRAULIC RELIAB"ILITY We have reviewed the subject document and have the following comments: 1. We have not been able to find any section in the subject document dealing quantitatively with the air quality impacts of the project. Construction and operational emissions of the project should be quantified in order to determine their significance. 2. The effectiveness of high-pressure wash-down system for elimination of odor, and the commitment of the District to its implemen- tation should be clearly indicated. 3. Incinerators are sources of air pollution and their use should be minimized. Use of com- minutors instead of bar screens will eliminate the need for incinerators and will improve· air quality. MAN:js Very truly yours, ~y/i~ Mike A. N~mi Int. A.Q, Specialist Headquarters (213) 572-6427 Advisory Council On mstoric Preservation 1522 K Street, NW Washington. DC 20005 September 29, 1980 County Sanitation Districts of Orange County P. O. Box 8127 Reply to: Fountain Valley, California 92708 Attention: Mrs. Hilary Baker Gentlemen: Lake Plaza South, Suite 616 44 Union Boulevard Lakewood, CO 80228 This is in response to your request of August 14, 1980, for comments on the draft environmental statement (DES) for the County Sanitation Districts of Orange County Wastewater Management Plan, California. The Council has reviewed the DES and notes that the County and the Environmental Protection Agency have determined that the proposed undertaking will not affect properties included in or eligible for inclusion in the National Register of Historic Places. Accordingly, the Council has no further comment to make at this time. It is suggested, however, that the final environmental statement contain the California State Historic Preservation Officer's concurrence in this determination of effect. Should you have questions or require additional information regarding this matter, please call Mrs. Jane King of the Council staff at (303) 234-4946, an FTS number. Sincerely, Chief, Western Division of Project Review OCTOBER 8J 1980 REPORT OF THE JOINT CHAIRMAN . ANNOUNCE MEETING OF THE FISCAL POLICY COMMITTEE s·CHEDULED . . . . . .. . ..... . . . . . --··FOR 4: 00 p IM I I TUESDAY, OCTOBER 14TH I THERE WILL BE A MEETING OF THE SPECIAL COMMITTEE ON •• • • •+ • PERSONNEL GUIDELINES FOR MANAGEMENT AT 5:30 p,M,, WEDNESDAY) OCTOBER 15TH. DISTRICT NO. 1 WILL MEET AT 4:30 p,M,, WEDNESDAY, OCTOBER 22ND lMMEDIATELY PRECEDING·· THE EXECUTIVE. COMMITTEE MEETING. .... . . THE EXECUTIVE COMMITTEE WILL MEET AT 5:30 P.M,, WEDNESDAY) OCTOBER 22ND, INVITE ~OF .THE FOLLOWING TO ATTEND AND PARTICI- PATE IN THE DISCUSSIONS: ~ES-~ RICHARD EDGAR VICKI EVANS DISTRICT NO, 5 WILL MEET AT 7:30 P.M·.·., 0CTOBER .. 29iH AT THE . . . . . . . . OASIS CENTER., CORONA DEL MAR, EXCERPTS FROM TiiE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA '-...,_) A regular joint meeting of the Boards of D·irectors 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., October 8 , 19 80, 10844 Ellis Avenue, Fountain Valley, California. Tile Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. Tile 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 of County Sanitation District No. 1 be adjourned to 4:30 p.m., October 22, 1980 . . Tile Chairman then declared the meeting so adjourned at 8:08 p.m., October 8, 1980. 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 8th day of October , 19 80. IN WITNESS WHEREOF, I have hereunto 19 80 • S-107 day of October e Boards of Directors tation Districts Nos. , 7, and 11 i EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 A.''1> 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of D"irectors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., October 8 , 19 80, 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 S Adjournment * * * * * * * * * Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 7:30 p.m., October 29, 1980. The Chairman then declared the meeting so adjourned at 8:17 p.m., October 8, 1980. 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 8th day of October , 19 80. IN WITNESS WHEREOF, I have hereunto 1980 5-107 October oards of Directors on Districts Nos. and 11 EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS 1F DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 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., October 8 , 1980 , 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 5 Declaring the Back Bay Trunk Gravity Sewer to be the apparent best alternative project for serving the Big Canyon Drainage area Moved, seconded and duly carried: That the Boards of Directors hereby declare that based upon the information considered to date, the Back Bay Trunk Gravity Sewer, northerly or southerly alignment, whichever appears to be the best area. is determined to have the least impact, alternative project for serving the Big Canyon Drainage 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 ·.8th day of October , 19 80 • IN WITNESS WHEREOF, I have hereunto set 19 80 . S-107 Boards of Directors tion Districts Nos. 7, and 11 EXCERPTS FROM THE MINUTES OF THE REG ULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS . 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNI A A regular joint mee ting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, was held at the hour of 7 :30 p .m., Oc tober 8 , 19 80 , 10844 Ellis Avenue, Fountain Va lley, 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 . ALL DISTRICTS Approving chan ge orde r to purchase order with Converse - Wa rd-Davis -D ixon for soils testing services re Job No . P2-24-l * * * * * * * * * MJved, seconded and duly carried: That a change order to Purchase Order No . 3573 to Co nverse -Ward-Davis-Dixon , increasin g t h e total amount from $8,500 to $25,000 for additional soils testing services required to assist the Districts' construction management team during cons truction of Digestion and Wet Storage Faci lities for the Solids Handling and Dewat e ring Fac ilities a t Pl ant No . 2, Job No. P2-24-l , b e, a nd is hereby, approved . STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAY NE SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2 , 3, 5, 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 8th day of October , 19 80 . S-107 EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 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, 1, and 11, of Orange County, California, was held at the hour of 7:30 p.m., October 8 , 1980 , 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. * * * * * * * * * ALL DISTRICTS Receive, file and approve Final EIS/EIR re proposed LA/CM.A Sludge Management Program Moved, seconded and duly carried: That the Final EIS/EIR relative to proposed Sludge Management Program for the Los Angeles/Orange County Metropolitan area (LA/OMA), be, and is hereby, received, ordered filed and approved; and declaring that said Final EIS/EIR has been completed in compliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970, as amended, and that the information contained in said EIS/EIR has been reviewed and considered by the Boards prior to consideration of approval of a project. 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 8th day of October , 19 80 • IN WITNESS WHEREOF, I have hereunto 19 80 S-107 day of October e Boards of Directors ation Districts Nos. , 7, and 11 ALL DISTRICTS Joint Op e rating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO . 1 DISTRICT NO. 2 DI STRICT NO. 3 DISTRICT NO. 5 DI STRICT NO. 6 DI STRICT NO. 7 DI STRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS . 6 & 7 JOINT 09/10/80 $ 165 ,552,70 1,317,59 0 .60 18 ,327,59 3 ,883.2 4 1 '3 18 . 52 187 ,4 15 .83 15,37 4.73 75,249.80 15 .30 6 ,702.72 559, 166.52 4 ,187 .92 1 ,937.05 $2,356,722 .52 ~12/)t..e_ i - 09/24 ; cY<-T\. Io -r _ $220 ,54 f\~t: J\) 160 ,21 33,183.00 4,842.48 35.50 5, 166.87 9,499.33 5,968.79 10.85 3,55 1.60 3 ,44 5.49 2,239.48 12.30 $448,753 .44 NAME (PLEASE PRINT) 2}c!> rJ i. tJ JltfZ. 4 LL y'A./ a_/· 8LUN-T ._.·~lier 1 r., .... • iv '8-\ ~ ~ KN c (' -'\-- ,)Jr f~~_f-U \~~A_ ' () c~Uf/<~~ ;:_;J{'__,/~-- ~eQ.RAtj qanru \)-e \\ 'f\\ s 0 l \\) d <~'€fYL 6e lN1cJ( October 8th Regular Mtg . COMPANY REPRESENTING ~N/9£-Lcl<c.i-LdN/f?. l.1ve.. Sr-I ~ c_c...ce c:! LDH'e ~ c 1f (I I ( 1 £"/)A tJ, J-Yl-<!__J t ' /) ,/f ~ J-~<-<J o(l,~ NAME (PLEASE PRINT) ~.,k:i r· 'j,.,,,~ cv~--1-'-(jj) >ud ~A_ (f) C°Juu_f~ ;}.,,ed.,v_ @ -\e(' ·~, \ O·ahN @) ...) .. i October 8th Regular Mtg. COMPANY REPRESENTING S. ""'//;"''" .:: Ek.,~ luNrli:., /~1 c.. Sr.J .,e u:-ee d Lo#e. -ZQ c. ·-. t '\ £"'~A-~' Jlyt-/',_/ £.')) A~· J_._,,--U , .. \r·r. ~~' \ _,. v:_ \_.I .__,... _.,\~ .. -) ~ t S e l)f/t1. (.-1 i " ., J ..l·· I · r -"'-\... C. .) q: 1'.C e. b ..) MEETING DATE October 8 , 1980 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7&11 DISTRICT 1 JOINT BOARDS ~ j:I. \ 3 (SALTAREL~I) ••• SHARP •••••• ~ ---- !YAMAM1TO) ••••• HARB; <I ••••• ~ ---- RI LEY •••••••• ANTHONY JP•. ----- CRANK •••••••• HUTCHISON •• ~---- DISTRICT 2 FRIED • i · ..... WEDAA •••••• ~ ___ _ SEYMOUR •••••• ROTH ••••••• ::a:;::: ___ _ WINTERS •••••• B9Rt1MQ~T... ._...-___ _ GAMB I NA • , •••• FOX •••••••• ..JtL. ECKENRODEJ •••• HOLT ••••••• ~ --- ODLUM) ••••••• KAWANAMI ••• ~ ---- WI EDER) ••••••• MILLER ••••• __k:::::::::: CULVER) ••••••• PERRY •••••• ~ BEYERL ••••••• SMITH...... V' ---- HOLL I ND~N) •••• STANTON •••• ~ = == (CORBETT) •••••• WARDJB ••••• ~ (WARD,J) ••••••• YAMAMOTO ••• ~:::::::: DISTRICT 3 (COLLlt"S) •••••• VAN DYKE ••• L ---- ROWAN) ••• , •••• Ei'MH8 •••••• ~ ---- HOLLI ~DENJ •••• ADLER •••••• ~ ---- ROGET •••••••• CORBETT •••• ..A-. ---- PERRY •••••••• CULVER ••••• ~ ---- KIRKPATRICK) •• FINLAYSON •• ~ --__ MAND IC) ••••••• FINLEY ••••• ~ ___ _ FOX) •••••••••• ~.·····~ ----SEITZ). ••••••• LASZLO ••••• ~ ___ _ DAVIS). ••••••• REESE •••••• ~ ___ _ SEYMOUR) •••••• ROTH ••••••• _'6.t... ___ _ ZOMMICK) ., •••• SYLVIA ••••• ~--__ ROMAGNJNOJ •••• WHEELER •••• ~ !t-11 LLERL •••••• WI EDER ••••• ~ == :::: BORNHOfT) ••••• WINTERS •••• ~ ___ _ WARD,J) ••••••• YAMAMOTO ••• ~ ___ _ DISTRICT 5 ~MAURER)) ••••••• HEATHER •••• ~ ---- STRAUSS •••••• COX ••••••• ~ ---- ANTHONY ,p) •••• RILEY •••••• ~ ---- DISTRICT 6 !CRANK). { •••••• HUTCHISON •• V ___ _ HEATH~RJ •••••• PLUMMER •••• _IL ---- RI LEY) ••• • •••• ANTHONY ,p •• ~---- DISTRICT 7 BEYER) •••• { ••• SMITH •••••• ~ ---- SALTARE~LIJ •• -EDGAR· ••••• I ~---- HEATHER)··.·· ·HART.······~---- WIEDER)···.·· -MILLER·····~ ---- ANTHONY, A) ••• • VARDOULI S • • ~---- HANSON).·· •••• WAHNER •••• ·~ ---- YAMAMOTO) • • ••• .w.acftrJ, J •• • • • ~ ---- DI STR l CT 11 !BAILEY) ••••••• PATTINSON •• __J!::. ---- MACALLJSTER) •• BAILEY ••••• ~ ---- MILLER) ••••••• WIEDER ••••• ~---- 1018180 HOLLINDEN) ••••• ADLER •••••• ~ .,,,- RI LEY) ••••••••• ANTHONY, P •• ~ ~ MACALLISTER) ••• BAILEY ••••• ~ _Ji!!!:_ w INTERS) ••••••• Be Rm 18FT ••• ~ --!:..... ROGET) ••••••••• CORBETT •••• ~ -'A.t.. STRAUSSl ••••••• cox •••••••• ~ ~ PERRY) ••••••••• CULVER ••••• ~~ SALTA~ELLI) •••• EDGAR ••••• -~~ • ROWAN.) ••••••••• :E'u'AH8 ••••• -~ ~ KIRKPATRICK) ••• FINLAYSON •• ~~ MAND IC) • ••••••• FINLEY ••••• ~ ~ GAMBINA) ••••••• Fox •••••••• ~~ HEATHER) ••••••• HART ••••••• '-"" ~ MAURER) • •••••• -HEATHER •••• ~ _s.:::::. ECKENRODEl ••••• HOLT ••••••• "-"" ~ CRAt"Kl. • ••••••• HUTCHISON •• ~ ~ FOX) • • • • ••••••• t-&e&&...... -- ODLUM) ••••••• -KAWANAMI ••• ~-;;;=- SEITZ)·· •••••• ·LASZLO •• ···~~ WIEDERi········MILLER·····~ ~ BAILEY •••••••• PATTINSON •• ~~ CULVER ~·······PERRY •••••• ~~ HEATHER1 ••••••• PLUMMER ••• ·~ ~ (DAVI s) ..••••••. REESE ••••• ·-"::::::. --k:: (ANTHONYJP) ••••• RILEY •••••• ~ ~ (SEYMOUR) ·······ROTH •••••• ·--~ (SALTARELLI) •••• SHARP •••••• ~ ..,- BEYER) ·········SMITH······~........!=::::: HO.LLINDjN) ·····STANTON •••• ~~ ZOMMICK ·······SYLVIA····-~~ COLLINS ·······VAN DYKE··· ._..,. ~ ANTHONY ,A)···· ·VARDOULI S • -~ --k::- HANSON) • • • • • • • ·WAHNER· • • • • _!:::::. -k:::: CORBETT) ••••••• WARD,B ••••• ~ __J.:::'" YAMAMOTO)····· ·tlARB;cl • • • .-=-.. ~ FRIED)·········WEDAA······ '-" '-' ROMAGNJNO)·····WHEELER····~ ~ MILLER)········WIEDER·····~ ~ BORNHOFT)······WINTERS····~ .....k:::: (WARD,J)········YAMAMOTO···~ ~ OTHERS HARPER·····-- SYLVESTER• • -- LEW IS······-- CLARKE··•··-- BROWN······-- ANDERSON· •• BAKER •••••• -- CONATSER ••• == DAWES ••••• ·-- FATLAND ••• ·-- YOUNG ••••• ·-- WOODRUFF···- HOHENER ••• ·--HOWARD···~· HUNT ••••••• == KEITH ••••• ·-- LYNCH ••••• ·-- MARTINSON.·-- STEVENS ••• ·-- MEETING DATE October 81 19 80 TI~E 7:30 p.m. DISTRICTS 1,2,3,S,6,7&11 DISTRICT 1 (SALTARELL-I) ••• SHARP •••••• ------ !YAMAMOTO) ••••• WARD,,J ••••• ------ RI LEY) •••••••• ANTHONY,, P •• ----- CRANK) •••••••• HUTCH I SON •• ------ D ISTRl CT 2 FR I ED • ~ •••••• WEDAA •••••• ~ ___ _ SEYMOUR •••••• ROTH ••••••• _____ _ WINTERS •••••• BORNHOFT ••• _____ _ GAMBINA ., •••• FOX •••••••• ECKENR)ODEJ •••• HOLT ••••••• :::::::::::::: ODLUM ••••••• KAWANAMI ••• ~ . WIEDER) ••••••• MILLER..... __ == CULVER) ••••••• PERRY •••••• ~ BEYER). ••••••• SMITH...... v ---- HOLLIND~N) •••• STANTON •••• ___!2_::::::::: CORBETT) •••••• WARD,,B ••••• _lL_ ___ _ WARD,, J} ••••••• YAMAMOTO ••• _ll.. ___ _ DISTRICT 3 I COLLl~S) •••••• VAN DYKE ••• ---V ---- ROWAN ••• )" ••• :eYANS.-••••• ---r" ---- HOLL I NDEN •••• ADLER •••••• ------ ROGET} •••••••• CORBETT •••• ~ ---- PERRY) ••••• < •• CULVER ••••• ...fl::;_ ---- KIRKPATRICK/ •• FINLAYSON •• ....:L_ ___ _ MANt>IC) ••••••• FINLEY ••••• --:L,. ___ _ FOX) •••••••••• U6E6 ...... ~ ___ _ SEITZ) •••••••• LASZLO ••••• _L_ ___ _ DAVIS). ••••••• REESE...... ./ __ SEYMOUR}. ••••• ROTH....... 0-__ == ZOMMICK)., •••• SYLVIA ••••• ./ ROMAGNINOJ •••• WHEELER.... ~ -- MILLER) ••••••• WI EDER..... · -- BORNHOfT) ••••• WINTERS. • • • ---- WARD,, J) ••••••• YAMAMOTO ••• ~:::::::::: DISTRICT 5 !YiAURER) ••••••• HEATHEP(J:J,-. -7---- STRAUSS)., •••• COX •• ~. -;r ---- ANTHONY ,,PJ •••• RILEY •••••• ------ DISTRICT 6 CRANK)·~ •••••• HUTCHISON •• ~ --__ HEATHERJ • • ••• 0 PLUMMER·... ---- RILEY) ••••••• 0 ANTHONY.1P·. -r ---- BEYER) •••• ~ ••• SMITH •••••• + ---- SAL TAREL-L I J ••• EDGAR •••••• -r --- HEATHER)· • •• ··HART.. • .. • • ~ - WIEDER}···.·· -MILLER·.·.· ------ ANTHONY ,,A) •• •• VARDOULIS 0 • -7----- HANSON) •• •••• -WAHNER· •••• ~ --- YAMAMOTO) ••••• WAR)), ' ~ •• ----__ DISTRICT 11 !BAILEY) ••••••• PATTINSON •• --/----- MACALLJSTER) •• BAILEY ••••• ~---- MILLER).·· ••• 0 WIEDER ••••• ~---- 10/8/80 JOINT BOARDS HOLL I NDEN) ••••• ADLER •••••• ..:/_ -- RI LEY) ••••••••• ANTHONY,, P •• ..L._ -- MACALL I ~TER) ••• BA I LEY ••••• 7--- WINTERS) ••••••• BQRN~OR-•• ·---- ROGET) ••••••••• CORBETT •••• ....k.. -- STRAUSS l ....... COX. • • • • • • • fA./ -- PERRY) ••••••••• CULVER ••••• + -- SAL TA~ELLI) •••• EDGAR •••••• ----I ROWAN;) •••••••••• ~. • • • • • ,/ KIRKPATRICK) ••• FINLAYSON.-~ :::: MANDIC) •••••••• FINLEY..... ,/ GAMBINA) ••••••• FOX •••••••• ~ -- HEATHER) • • ••••• HART ••••••• --;r--- MAURER) •••••••• HEATHER •••• _,---- ECKENRODE) ••••• HOLT ••••••• ~ -- CRANK). • • ••••••• HUTCH I SON •• -r -- FOX) ••••••••••• ISLES •••••• ..£::._::::: OD LUM) •••••••• KAWA NAM I • • • V' SEITZ) • • • • • • • • ·LASZLO ••••• --:--___..t-- WI EDERl •••• ••• -MILLER •••• ·~ -- BAILEY •••••••• PATTINSON •• --t:;-:::: CULVER •••••••• PERRY •••••• HEATHER) ••••••• PLUMMER •••• ~ -- (DAVIS) ••••••••• REESE •••••• --:;---- (ANTHONY,, P) ••••• RILEY •••••• -t7-::::: (SEYMOUR) ·······ROTH ••••••• ---- (SALTARELLI) •••• SHARP •••••• _L_ -- BEYER) • ········SMITH····· .__:L_ -- HOLLI ND~N) ····-STANTON ••• ·+ -- ZOMMICK ······-SYLVIA·····---- COLLINS ·······VAN DYKE·· • .d_ -- ANTHONY ,,A)···· 0 VARDOULIS • .___:L_ -- HANSON)······· ·WAHNER···· ._L_ -- CORBETT) ••••••• WARD,,B ••••• _:L_ -- YAMAMOTO)•···· ·WARD,J • • • • -~ -- FRIED)········ ·WEDAA· • • • • ·~~ ROMAGNJNO) ·····WHEELER····--· -_ .. _ MILLER)······· ·WIEDER···· ._fl_ -- BORNHOFT) • • • • • ·WINTERS • • • • -=:.... -- (WARD,, J) • • • • • • • ·YAMAMbTO· • • ~ -- OTHERS ~ ,, ~) "'\ '11i'-,;vr., } "' \.[' 2-1v.-c,. rt ~J l:'kfv~ l 1),11 k~·~Yf !1v-:~ o~f ti. Lt, fir- HARPER·····~ SYLVESTER··~ LEWIS······~ CLARKE····· ../ BROWN······~ ANDERSON ••• ~ BAKER •••••• _L_ CONATSER ••• ~ DAWES...... ../ FATLAND •••• :::= YOUNG •••••• _JL_ WOODRUFF· •• ./ HOHENER •••• ::=- HOWARD·.... v HUNT ••••••• -::/ KE ITH •••••• LYNCH •••••• ~ MARTINSON.; STEVENS •••• =:iZ: .-'\ ( 4) October 8, 1980 Meeting Notes (Rit a) FAH introduced Patricia Eklund , Departmental Planner for Region IX of the SWRCB , San Francisco , who:'Visiting and touring the Districts ' fac ilities . (7-a) Report of the Joint Chairman Announced the following meetings : Fiscal Policy Committee -Tuesday ,October 14, 4:00 p .m. Special Committee on Personnel Guidelines -Wed ., Oct . 15, 5 :30 p .m. District 1 Adjourned Regular Meeting -Wed .,Oct . 22 , 4:30 p .m. Executive Committee -Wed .,Oct . 22 , 5:30 p.m . (Invited Directors James Ward and Phil i p Anthony to attend E .C.) Di strict 5 Adjourned Regular Meeting -Wed ., Oct . 29 , 7:30 p .m . at Oasis Center , Corona del Mar (7 -b) Report of the General Manager FAH called Directors ' attention to the model of Plant No. 2 in the conference room. Model shows different facilities that will be bui l t within the next two years at Plant 2 and incorporates existing fac il ities. Completed model wi ll be placed at Plant 2 and will be helpful in showing the public through the facilities . He then commented on Item 15 -Public Hearing on flow equalization faci l ities . Said following t h e hearing , the Board can take action on the EIR . Referred to another item (1 8) re EIS on LA/OMA project . Said this took six years and $3 .4 mi l lion to come up with ultimate disposal of s l udge for LA/OMA area. Report n ow finalized and are asking Board to approve report . Will discuss more under item 18. Re Item 19 -Other business, have added emergency repairs to electric motor and replacement electric hoist. (7 -c) Report of the General Counsel Re Item 12(c) pertaining to litigation instituted by South Coast Air Qual i ty Management District , said if anyone had any questions, he would be happy to respond. No questions . (1 2-b) Rescindif9Reso . 80 -161 re Fluor Agreement FAH advised that as indicated in Executive Committee report, several months ago Fluor Corp. had agreed to enter into a contract with the Districts to provide the engineering services for the JPL -ACTS pilot p l ant . Later they became concerned over provisions that EPA requires having to do with contractual servi ces re l ative to rework being done at their own expense . They have now said they will not enter into agreement with us. EPA, Washington, suggested that we could employ another engineering firm and then could subcontract with Fluor which is essentially what was recommended to the Executive Committee . Said we do need a firm that has the knowledge and know-how in the process engineering studies needed . Recommend rescinding resol ution and negotiating agreement with JCE with Fluor as a subcontractor to them. Vardoulis added that one of the concerns raised by the Executive Committee was with regard to cost . Advised the Selection Committee would be the Vice Joint Chairman and he and Ray Lewis. Will try to keep cost to our original award. Question was asked if this problem has ever arisen before. REL answered, yes, but most firms are familiar with EPA regulations and acc ept it. Large corporations like Fluor do have problems. EPA is not in any position to amend those regulations so are imposed on all contractors. Yamamoto asked if there was any positive knowledge that this would be the same as original amount? Vardoulis, said no, it won't stay the same. Will cost more but will try to stay as close as possible. Will have ·to come back to full Board for final approval and award of agreement. (14) Class I & II permittee charges Heather asked why fees in District 5 are so high? FAH advised it was because of pumping costs. (15-d} Public Hearing re flow equalization facilities Anthony asked if there was any particular comment to the Air Quality Management letter? REL answered that staff will respond but will be of no great substance . (17) County of Orange Agreement re sediment from S.A. River Vardoulis advised that we expect this to be considerably less. Either we will be receiving the fill material and will be able to sell it, or will get credit from the contractor and they will be able to sell it. FAH added that in the contract, contractor has the right to dispose of fill himself or deliver it to Plant 2 site. The difference in cost will be what we will be charged. Don't expect more than $2.00 per yard but hoping to be less than that . Question asked re assurances of the quality of the fill material. Tom Dawes replied that the sediment in the Santa Ana River is excellent quality soil. The highest quality fill we could get. Said there is a very good chance we could get this for free . Will be taking it out between the ocean and Warner . Portion above Warner goes to S.A . School District . 480 yards available to us and will be placed by County. (18) Fin~l EIS/EIR re LA/OMA Project FAH referred to letter received from The Irvine Company in the Directors' folders making comment on the EIS. Said their concern is the.d~ffe7ent sites. The EIS has been finalized without having a specific site for the sludge processing to take place. The next step for us, once ~inalized~ wi~l be to proceed with a supplement to the EIS to make this determination. There are five sites as a result o~ this study; all on Irvine Ranch property. During the next 6 -8 months ~ill be doing s?me a~ditional studies and looking at environmental impac~ of the fi~e sites. Vardoulis reiterated that although this is the final EIS, will be an EIR relative to the site. He added that he th?ugh~ that ev7rybody that wrote us a letter should be notified that this will be going a step further in looking at the proposed sites. FAH advised that we would do that. Moved and seconded to receive and file letter from Irvine Company. -2- (35-c) Verbal report of EDAW, Inc. re Draft Supplemental EIR re Big Canyon Drainage area Jared Ikeda of EDAW advised that they were engaged to update previous information and reports and prepare new Draft EIR re facilities to serve the Big Canyon drainage area. They have been involved in a number of consultations with various industries and agencies and have discussed this with Department of Fish & Game, Coastal Commission, Army Corps of Engineers, City of Newport Beach, Friends of Newport Bay, environme ntal groups and v arious other individuals. Document will include a review period that will end on November 7th. Public hearing on October 29th. He th e n presented another EDAW staff member who reviewed three alternatives re facilities to serve Big Canyon drainage area and the cost of each. Said Back Bay Trunk does affect endangered speci es but numerous mitigation measures would be taken with each one of the alternatives. Advised that in 1977 the Back Bay Trunk was approved by Dept. of Fish and Game with 31 conditions of approval. Those conditions have been revised and have been included within the current Back Bay project. It was moved, seconded and carried to approve Iterrs35(a)-(f). -3- Janet Discussion Items -October 8th Regular Joint Meeting 7a -Joint Chairman's Report See written report 7b -Report of General Manager Called the Directors' attention to the model that is in the other room. It is a model showing the different facilities that wil l be built, hopefully, within the next two years at Plant No . 2 and incorporate the existing facilities . When the facilities are completed , the model will b e taken down to Plant 2 and shown to public as they tour through the facilities. Mr. Harper commented on Item 15 re the public hearing re Subsequent Draft to County Sanitation Districts of Orange County Wastewater Management Program Environmental Impact Report (March, 197 7) re Flow Equalization and Hydraulic Reliability Project , Following the hearing the Board can tak action on that particular Environmenta l Impact Report. Other item item on agenda is the EIS on the LA/OMA Project, the program that took six years and $3 .4 million to come up with alternative disposal site for the L.A. Orange County metropolitan area. Ask ing Boards of Directors to approve the plans tonight. Under item 19, one is for emergency repairs to Electric Motor in the amount of $5,400, plus tax and freight and the other item is for Replacement of Electric Hoist in the amount of $5 ,050 , plus tax and freight . 7c -Report of General Counsel Tom referred to item 5 on Executive Committee Report pertaining to recommendation to settle the suit for chlorine odor at Plant No. 2 wherein ac tion was filed in court by the Air Qual ity Management District. Asked if the Directors had any particular questions on this item. There were none. 12b -Rescinding Resolut ion No . 80-6 1 Mr. Harper commented that as reported in the Executive Committee Report several months ago the Fluor Corporation had entered into agreement with the Districts for engineering services for JPL-ACTS Pilot Plant . Later they became concerned over provisions that the EPA requires with contracting services . Essentially, it says that if any reconstruction has to be done , they have to do it at their own expense . Because of the size of the job, Fluor will not enter into agreement. Included in agenda material submitted to Dir.ectors, we have a letter from EPA suggesting who this matter could be handled; that is, that another engin- eering firm could subcontract with Fluor Corporation. This is essentially what we have recommended to the Executive Committee for the Boards consideration. Our recommendation is to rescind action with Fluor Corporation and authorize Se lection Committee to negotiate new agreement with John Carollo Engineer wherein they would utilize Fluor Corporation as a subcontractor . Vardoulis commented that one of the concerns by the Executive Committee was the cost. The Selection Committee v.i.ou l .d, be mys e l f , the Vice Joint Chairman and the Chief Engineer . We intend to keep the cost close to original award amount. Some of the manage- ment work taken over by John Carollo would reduce Fluor's original contract amount. Director asked if this problem had arisen before. Ray Lewis advised yes , most of the Sanitary Firms are familiar with EPA regulations. Fluor does have prob l ems because of the magnitude of their corpora~ion. They have asked for a contract where they are not subject to regulations. EPA is not in a position to change those regula- tions. Harry Yamamoto asked if there is positive knowledge on the amount of new contract. Vardoulis advised that it is going to cost us more. Director Yamamoto then questioned that Directors were being asked to vote for something the staff didn't have the figures on yet . Chairman Vardoul is advised that this item has to come back to the full board for approval. 14 -Class I and Class II permittees Director asked why some of the fees were so high. Bill Vardoulis advised that District 5 is almost broke. Mr. Harper also added that pumping costs push price up . 15 -Public Hearing The hearing was opened at 7:55 p .m. Chairman Vardoulis asked is there were any oral comments. There were none. Advised that basically the Subsequent Draft to County Sanitation Districts of Orange County Wastewater Management Program EIR (Marc h, 1977) re Flow Equalization and Hydraulic Reliability Project will not have an impact. The hearing was closed at 7:57 p.m. 17 -Agreement with County of Orange for sediment from Santa Ana River Chairman Vardoulis advised that we expect the amount to be lower. In the county contract the contractor has right to dispose of fill himself. The other option is to del i ver to our site at Plant 2. The difference in cost wou l d be what we would be charged. Don't anticipate more than $2.00 per yard. We are not obligated to spend any money at this time. Director Evans asked if we had any assurance of quality. Tom Dawes advised that we feel it is excellent quality sand. It's the highest quality sand we could get. We expect we will be able to get material for free. $2.00 is the maximum per yard we would want to pay . 400 ,000 yards will be made available to us at Plant No . 2 . 18 -Final EIS/EIR re proposed Sludge Management Program Mr . Harper advised Directors that we have received a letter from the Irvine Company ma king comment on EIS and concerning different site. The EIS has been finalized for us without having a specific site for the sludge processing to take place. The next step for us , once final, would be for us to proceed with supplement to the EIS to make determination. There are five site locations as a result of this study. All appear to be on Irvine Ranch Property . For the next 6 -8 months we will be studying and looking into these five sites. Bill Vardoulis advised Directors that although this is a final EIS/EIR re Sludge Management Program there will be separate EIR relative to sites. An yone who wro te us a letter wil l be notified by mail that this will be going further for looking at proposed sites. Mr. Harper requested that the letter from the Irvine Ranch Water District (which was received after agenda mailing) be received and ordered filed at this time. -2- 31 -Violation of District wastewater discharge permit by Cherry Fasteners It was moved and seconded to continue this item at an adjourned District 1 meeting on October 22nd at 4 :30 p.m . 35c -Verbal report by EDAW EDAW, Inc. gave a verbal report re Draft Supplemental Environmental Impact Report re Big Canyon Drainage Area -3 -