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Home My WebLink About1981-01-14COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, -CALIFORNIA P. 0. BOX 8127, F"OUNTAIN VALLEY, CALIF"ORNIA 92708 10844 ELLIS AVENUE (EUCLID OF"F"·RAMP. SAN DIEGO F"REEWAY) January 7, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3~ 5, 6, 7 & 11 WEDNESDAY, JANUARY 14, 1981 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, 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. Scheduled Upcoming Meetings: EXECUTIVE COMMITTEE -Wednesday, January 28th at 5:30 p.m. FISCAL POLICY COMMITTEE -To be determined TELEPHONES: AREA CODE 714 540-2910 962-2411 January ~ebruary March April May June July August September October November December January COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 927t_ 1 (714) 540-2910 ......... (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES JOINT BOARD MEETINGS EXECUTIVE COMMITTEE MEETINGS 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 Nov 11, 1981 Nov 25,, 1981 Dec 9, 1981 None Scheduled Jan 13, 1982 Jan 27, 1982 J~L;-~~c~'lQARDS OF DIRECTORS County Sanitation Districts of Orange County, California Post Office Box 8127 1 0844 Ellis Avenue Fountain· Valley, Calif., 92708 Telephones: 1 II JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE JANUARY.14~ "1981 -7 :30 ·P.M.· ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM~ PLEASE· CALL THE MANAGER OR APPROPRIATE DEPARTMENI HEAD. IN ADDITION~ STAFF WILL BE AVAILABLE AT I :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 (S) 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 December 10, 1980, regular and December 23, 1980, special District 2 December 10, 1980, regular District 3 December 10, 1980, regular District S December 10, 1980, regular District 6. -December 10, 19~0, regular District 7 December 10, 1980, regular District 11 -December 10, 1980, regular ."'-" (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) (9) ALL DISTRICTS • ·~ Consideration of roll call vote motion ratifying payment of claims of de __ .1,._,1 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" "B" and "C" "-"' 12/03£80 12/17180 12/31/80 ALL DISTRICTS Joi.A~ Opft'&Unl Fund. $ 210, 122.21 $214,131.10 $ 51,002.45 Ca.pi'Cal OUuay !\evolving Fund • 1.a1s,187.94 24,374.U 168,843.53 Joi.A~ ~a Ca¥iu.1 Fund 30,071.08 36,031+.29 30,096.70 Self-Funded Iasunnce Funds 5,784.oo 2,168.72 550.s& OIST1UCT NO. l -o--o-~o- DIST1UCT NO. 2 23,751.56 56,843.70 2,281.83 DISTtUC' NO. 3 243,530.36 710.47 329,254.84 DISTRICT NO. S 69,480.31 t .~54.41 14,497.15 DISTRICT ml. 6 167.42 15.30 1,395.00 DISTRICT NO. 1 16,430.56 s,a10.go 1,J00.24 DISTRICT NO. ll 345,548.57 1+3,043.83 257,087.52 DISTRICTS NOS. S § 6 JOINT 200,657.64 214.66 63,229.91 DISTRICTS ~. 6 & 1 JOINT 12.30 3,300.21 18.JO $2,970,743.95 $]98,661.81 S919,SS8.03 ALL DISTRICTS CONSENT CALENDAR ITEMS NO-S, 9 (A) THROUGH 9 (DD) All matters·placed upon the consent calendar are considered as not ~equiring 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- I.....) ( -... (.9) (CONS.ENT CALENDAR continued from page 2) ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recommendation and awarding Purchase of 5 ,.000 Feet of Pintle Chain, Specification No. E-114, to Kaman Bearing & Supply Corp. in the amount of $39,485.00. See page "D" (b) Consideration of motion approving Change Order No. 1 to the plans and specifications for 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, authorizing an addition of $2,071.70 to the contract with Sully-Miller Contracting Company for water truck service, repair of damaged asphalt and the addition of an asphaltic concrete berm. See page "E" (c) Consideration of motion approving Change Order No. 2 to the plans and specifications for Installation of Raw Sludge Pumps at Primary Sedimentation Basins D,. E, F, G, H, I & J, Treatment Plant No. 2, Job No. PW-079, granting a time extension of 56 calendar days to the contract with Equinox-Malibu due to delays in delivery of pumps. See page. "F" (d) Consideration of Resolution No. 81-1, accepting Installation of Raw Sludge Pumps at Primary Sedimentation Basins D, E, F, G, H, I & J, Treatment Plant No. 2, Job No. PW-079, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "G" (e) Consideration of Resolution No. 81-2, approving plans and specifications for Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, and authorizing the General Manager to establish the date for receipt of bids . See page "H" (f) Consideration of motion approving Change Order No. 6 to the plans and specifications for Installation of Gas Engines With Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, granting a time extension of 277 calendar days to the contract with Pascal and Ludwig, Inc. due to operational constraints and wet weather conditions. See page "I" (g) Consideration of Resolution No. 81-3, .accepting Installation of Gas Engines With Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "J" (h) Consideration of motion approving Change Order No. 1 to the plans and specifications for Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, authorizing an addition of $1,527.51 to the contract with McCalla Brothers for additional repair to impellers and price escalation caused by Districts' delays, and granting a time extension of 847 calendar days due to delays caused by District operational problems. See page "K" (CONSENT CALENDAR continued on page 4) -3- (9) (~ONSENT CALENDAR continued from page 3) ALL DISTRICTS (Continued) (i) Consideration of motion approving Change Order No. 2 to the plans and specifications for Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, authorizing an adjustment of engineer's quantities for a total addition of $11,700.00 to the contract with McCalla Brothers. See page "L" (j) Consideration of Resolution No. 81-4, accepting Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "M" (k) Consideration of the following resolutions authorizing and directing execution and filing of documents necessary for Federal Grants under 33 U.S.C., 1251 et seq, and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1980-81 Joint Works Improvements and Additions: See page "N" District No. Resolution No. 2 81-5-2 3 81-6-3 5 81-7-5 6 81-8-6 7 81-9-7 11 81-10-11 1 81-11-1 (1) Consideration of Resolution No. 81-12, determining the prevailing wage rates to be paid by contractors on Districts' construction contracts, as required by State law, and rescinding Resolution No. 80-8. See page "0" (m) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agency and the Association of Metropolitan Sewerage Agencies for the 1981 calendar year, and approving payment of annual dues of $1,610 and $3,882.00, respectively (n) Consideration of motion authorizing the Joint Chairman to attend the Association of Metropolitan Sewerage Agencies' technical conference, "Navigating the Grants Management Maze", on February 4-6, 1981, in Tampa, Florida, and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith (o) Consideration of motion to receive, file and deny claim submitted by Diana Quinn, dated December 22, 1980, in the amotmt of $200,000 for alleged damages due to sludge spill, and refer to the Districts' liability claims administrator and General Counsel for appropriate action (~ONSENT CALENDAR continued on page 5) -4- (9) (CONSENT CALENDAR continued from page 4) ALL DISTRICTS (Continued) (p) Consideration of motion to receive, file and deny claim submitted by Janice Muscarelli, dated December 22, 1980, in the amount of $200,000 for alleged damages due to sludge spill, and refer to the Districts' liability claims administrator and General Counsel for appropriate action (q) Consideration of motion authorizing employment of Robert Ooten as Operations Engineer at Step 5 ($3253/mo.) of Range 1066A ($2416/3253) (r) Consideration of motion amending Board action of November 13, 1963, re engagement of John R. Waples for odor consultation services, increasing the authorized mileage reimbursement from $.10 per mile to $.20 per mile effective February 1, 1981 DISTRICT 2 (s) Consideration of motion to receive and file letter from the City of Brea, dated January 5, 1981, requesting that the Master Plan for County Sanitation District No. 2 be amended to include the existing pump station and force main located in the Carban Canyon Regional Park, and refer to staff for study and recommendation. See page "P" DISTRICTS 2 & 3 (t) Consideration of motion to receive and file Amendment to Redevelopment Plan for Community Center Project, As Amended, from the Garden Grove Agency for Community Development DISTRICT 3 (u) Consideration of motion approving Change Order No. 2 to the plans and specifications for Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, authorizing an addition of $14,626.00 to the contract with Peter C. David Company for repair of 18 manhole shafts and pavement patching around 8 manholes. See page "Q" (v) Consideration of motion approving Change Order No. 3 to the plans and specifications for Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, authorizing an adjustment of engineer's quantities for a total de~uction of $4,000.00 from the contract with Peter C. David Company, and granting a time extension of 149 calendar days due to delays relative to the coating application equipment. See page "R" (w) Consideration of Resolution No. 80-13-3, accepting Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. See page "5" (CONSENT CALENDAR continued on page 6) -5- (9) (CONSENT CALENDAR continued from page 5) l ! ! DISTRICT 5 (~) Consideration of Resolution No. 81-14-5, approving Addendum No. 1 to the Engineering Services Agreement with Shaller & Lohr, Inc. for design of Relocation of Bay Bridge Force Main, Contract No. 5-18R, providing for preparation of plans and specifications and additional work required during construction phase of the project, due to changed requirements of Cal Trans, and authorizing an increase in the total compensation from $36,500 to $48,300 (said increased cost to be reimbursed by Cal Trans) See page "T" (y) Consideration of motion approving Change Order No. 4 to the plans and specifications for Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Improvements, Contract No. C-2129, authorizing an adjustment of engineer's quantities for a total addition of $25,419.00 to the contract with Colich & Sons, a Joint Venture ($15,754.00 to be reimbursed to District by the City of Newport Beach) See page "U" (z) Consideration of Resolution No. 81-15-5, accepting Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Improvements, Contract No. C-2129, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page. "V" '-11 DISTRICT 6 (aa) Consideration of Resolution No. 81-16-6, to receive and file bid tabulation and reconnnendation and awarding contract for Abandonment of Dover Drive Trunk Meter Vault and Connecting Sewer, Contract No. 6-8, to Gillespie Construction in the amount of $28,777.00. See pages "W" and "X" DISTRICT 7 (bb) Consideration of motion to receive and file request of James E. Hansen for annexation of .80 acres of territory to the District located at 1701 Sirrine Drive in the unincorporated territory of the County of Orange; and consideration of Resolution No. 81-17-7, authorizing initiation of proceedings to annex said territory to the District subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services, proposed Annexation No. 100 - Hansen Annexation. to Cotmty Sanitation District No. 7 (to also be annexed to the 10th Sewer Maintenance District) See pages "Y" · and "Z" (CONSENT CALENDAR continued on page 7) -6- u (9) (CONSENT CALENDAR continued from page 6) (.10) DISTRICT 11 (cc) Consideration of motion approving Change Order No. 8 to the plans and specifications for Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, authorizing an addition of $97,156.31 to the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., a Joint Venture, for a 32-foot extension of Pacific Coast Highway tunnel, construction of larger manhole,·and additional work required in connection with siphon under Southern California Edison Company lines, and granting a time extension of five calendar days for completion of said additional work. See page "AA'' (dd) Consideration of Resolution No. 81-18-11, amending Resolution No. 79-162-11, approving Addendum No. 2 to Agreement with Keith and Associates for design of Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, re construction staking services for said project, authorizing Amendment to Addendum No. 2 to include said construction staking services for the Newland Street Interceptor Sewer, Contract No. 11-14, at no increase in the authorized maximum fee for said services. See page "BB" END OF CONSENT CALENDAR ALL DISTRICTS Consideration of items deleted from consent calendar, if any -7- (11) ALL DISTRICTS Consideration of actions relative to report of General Counsel re tax exchange al location: See page ·"CC" (.a) Consideration of motion directing the Joint Chairman to appoint a select committee of Directors from Districts Nos. 2 and 7 for the purpose of assisting the staff in negotiations with County personnel for ad valorem tax revenues from properties annexed subsequent to January 1, 1978, and future annexations, and directing the coIIDnittee to. report back to the Boards at the regular February meeting (b) Consideration of motion directing the staff to temporarily hold any actions relative to pending annexations or newly-received applications for annexation while the select committee and staff negotiates with the Cotmty to obtain necessary tax revenues to justify the District~ expanding their service area. · (12) ALL DISTRICTS Consideration of actions re purchase of four Ashbrook-Simon-Hartely (Winklepress) belt filter presses, Specification No. E-111, for use in the Districts' sewage sludge dewatering operation at Reclamation Plant No. 1 (identical to ten units being installed under Job No. P2-24-2, Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2): (a) Consideration of motion authorizing the General Manager to award and execute a purchase contract with Ashbrook-Simon-Hartley for purchase of four (Winklepress) belt filter presses in the amotmt of $690,000 plus tax, in form approved by the General Cotmsel (b) Consideration of motion authorizing the General Manager to award and execute a purchase contract with Gierlich-Mitchell, Inc. for control systems for the four (Winklepress) belt filter presses in the amount of $63,800 plus tax, in form approved by the General Counsel (c) Consideration of motion authorizing the Selection Committee to negotiate for engineering services to prepare plans and specification for the installation of the four belt filter presses (13) ALL DISTRICTS Consideration of motion approving, in concept, the engagement of outside contractors to provide labor and contractor-provided equipment for budgeted maintenance and repair projects when workloads preclude completion of such work by Districts' personnel; and (a) Authori~ing t~e staf~ to negotiate with specialty contractors to provide said services for the following projects, for consideration by the Boards at the regular February meeting: Plant No. 1 Plant No. 2 Splash Guards -Sludge Hoppers Trickling Filter Arm Repairs Repair No. 1 and 2 Sludge Hopper Live Bottoms · Boiler Feed Water Tank and Expansion Joint F & G Basin Catwalks F & G Basin Piping & Scum Box (b) Autho7izing the staff to proceed with procurement of the necessary materials and supplies for said projects in accordance with established purchasing procedures -8- (14) ALL DISTRICTS Consideration of motion to convene in executive session to consider personnel matters relative to meet-and-confer sessions with employee units (15) ALL DISTRICTS Consideration of action, if any, on items discussed in executive session (16) ALL DISTRICTS Other business and coDDllunications or supplemental agenda items, if any (17) DISTRICT 1 Other business and conununications or supplemental agenda items, if any (18) DISTRICT 1 Consideration of motion to adjourn (19) DISTRICT 2 Other business and communications or supplemental agenda items, if any (.20) DISTRICT 2 Consideration of motion to adjourn (.21) DISTRICT 3 Other business and conmrunications or supplemental agenda items, if any (.22) DISTRICT 3 Consideration of motion to adjourn (23) DISTRICT 6 Other business and communications or supplemental agenda items, if any (24} DISTRICT 6 Consideration of motion to adjourn (_25) DISTRICT 7 Other business and conmrunications or supplemental agenda items, if any (26) DISTRICT 7 Consideration of motion to adjourn (27) DISTRICT 11 Other business and conununications or supplemental agenda items, if any (28) DISTRICT 11 C29.) (30} (.31) Consideration of motion to adjourn DISTRICT S Verbal staff report on State Coastal Commission hearing re appeal of Regional Conunission's approval of permit for construction of the Back Bay gravity sewer project DISTRICT S 0th.er business and communications or supplemental agenda items, if any DISTRICT 5 Consideration of motion to adjourn -9- '\ MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date January 14, 1981 -7 :30 p.m. Post Office Box 8127 10844 Ellis Avenue Fountain Volley, Cal if ., 92708 Telephones: Area Code 71 4 540-2910 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 sunrrnarizing 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 or d ers 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 recorrnnended for award . Joint Boards No. 9-a -Award Purchase of 5,000 Feet of Pintle Chain , Specification No. E-114. On December 22nd, bids were received for the purchase of 5 ,000 feet of Type 720 SC Pintle Chain . This chain is utilized, on an as-needed basis, to replace existing worn chain on the bar screens and clarifiers. Five bids were received, ranging from a high of $78,970 to a low of $39 ,485 . The staff recommends award to Kaman Bearing and Supply Company for their low bid amount of $39,485, including sales tax. No. 9-b -Approval of Change Order No. 1 to Job No. PW-069-2 - 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility. Change Order No. 1 has two items. The first cov ers the cost of one additional water truck and driver for delivery o f wa t er from a City of Irvine hydrant for compaction ($906.50). The contractor bid the job on the basis of obtaining the necessary water from .the on-site County of Orange water tank as had been the procedure in the past. The County elected not to allow the Districts' contractor to utilize this source so an additional truck and driver had to be used to accomplish this task . The second item is the repair of damaged asphalt on the southerly processing site and the addition of an asphaltic concrete berm on the northerly processing site to aid in runoff control ($1,165 .20). The staff recommends approval of Change Order No. 1 in the additional amount of $2,071.70 . There is no time extension associated with this change order. No. 9-c -Change Order No. 2 to Job No. PW-079, Installation of Raw Slud e Pum s at Primar S"edimentation B·asins D, E., F, G H , I an J, Treatment Plant No. Change Order No. 2 is an extension of the contract time for an additional 56 calendar days. This change was due to delays in delivery of pumps and related materials. The staff recommends approval of Change Order No. 2 with no change in contract price. No. 9-d -Acceptance of Job No. PW-079 -Installation of Raw Sludge Pumps at Primary Sedimentatfon Basins D, E, F,· G, H , I and J -Treatment Plant No. 2. The contractor, Equinox-Malibu, has completed all work and has fulfilled all contractual obligations. Two change orders were issued to this contract. Change Order No. 1 increased the total contract cost by $1,236.15. Change Order No. 2 extended the contract time by 56 calendar days. The fi-nal contract price is $186,236.15. The staff recommends acceptance of this work, execution of the Final Closeout Agreement and filing of the Notice of Completion. No . 9-e -A roval of Plans and s· ecifications for Job No. PW-086 -Vehicle . ·enti i.cation S"ystem or Cesspool Tan Disposal at Reclamation Plant No. 1 . The staff has completed the plans and specifications for the Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1. The Districts provide an on-site dis- posal station for cesspool pumping trucks at Plant No. 1. In order to effectively monitor the use of this facility, it will be necessary to have a card system for entry to the disposal area. This will alleviate some of the difficulties the Districts presently experience with unauthorized industrial dumps and dumps from outside the Dis- tricts' service area. Under the proposed system, each truck will be registered and issued a magnetic card for entry. In addition, copies of the load manifests will be required which will allow the staff to trace the origins of the loads . The engineer's estimate for this work is $50,000. -2- No. 9-f -Change Order No. 6 to Job No. J-3-1 -Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster Station . Change Order No. 6 is for additional time only. The staff is recommending approval of an additional 277 calendar days due to the constraints which occurred in the interfacing with the Districts' operations . It also allows for wet weather conditions during the contract period. The staff recorrnnends approval of this change order. No. 9-g -Acceptance of Job No. J-3-1 as Complete. The contractor, Pascal and Ludwig, Inc., has completed all work and has fulfilled all contractual obligations . Six change orders have been approved for this project increasing the total cost by $38,510 .25 to a total of $285,735.25, an increase of approximately 15 .6%. These changes in scope were the result of field conditions and could not be anticipated until after the work was in progress on the installation of the gas engines. In addition, Change Order No. 6 provides a time extension of 277 calendar days . The staff recommends acceptance of this work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. No. 9-h & 9-i -Chane Orders Nos. 1 and 2 to S ecification No . E-090 -Remodel of Three 3 Rothrock Booster Pumps . Change Order No. 1 is a net addition of $1,527.51 to the con- tract price. This change order includes a deduction of $6,400 for the deletion of an item for removal and replacement of certain flanges on Pumps 1, 2 and 3 not required in accordance with the plans and specifications and addition of $1,360 for repair to the impellers. The time extension of 847 calendar days and the escalation of labor and material prices in the amount of $6 567.51 are a re- sult of Districts' initiated delays. The facilities being remodeled were the large pumps on three of the ocean outfall sludge gas engines . The Districts operate a total of five engines at the Rothrock Booster Station to pump the treated effluent through the five-mile ocean outfall. Because of the critical nature of these facilities to the Districts' operation, work could only be accomplished within a very limited time frame and only during dry weather periods. Change Order No. 2 in the additional amount of $11,700 is the adjustment of engineer's quantities and reflects the actual materials used in the performance of the work. The staff recommends approval of these change orders. -3- No. 9-j -Acceptance of Specification No. E-090 as Complete. The contractor, Mccalla Brothers, has completed all work and has fulfilled all contractual obligations. Two change orders have been issued for this project increasing the original contract from $72,849 .84 to the final amended price of $86,077.35 and a time extension of 847 calendar days . These contract changes are ex- plained in the preceding item of this report. The staff reconnnends acceptance of the work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. No. 9-k -Authorizing Application for Federal Grants for 1980-81 Joint Works Imorovements and Additions. The action appearing in the agenda adopts resolutions for each of the Districts, authorizing execution and filing of all documents necessary for State and Federal grant applications for 1980-81. No. 9-1 -Adopting Prevailing Wage Rates for Public Works Contracts. The resolution appearing in the agenda adopts prevailing wage rates to be paid workers employed on public works contracts as determined by the Director of the State Department of Industrial Relations . To comply with State and Federal requirements, the Districts must establish prevailing rates once each year. No. 9-m -Renewal of Membershi s in the California Association of Sanitation A encies CASA and Association o Metro olitan Sewerage Agencies AMSA . The annual fees for membership in these organizations are due each January. Our Districts' dues are California Association of Sanitation Agencies $1610, and Association of Metropolitan Sewerage Agencies $3,882. The CASA organization maintains offices in Sacramento and has an active program dealing with administration and wastewater legislative matters and proposed regulations of the State Water Resources Control Board. The AMSA organization repre- sents the large metropolitan agencies at the Federal level. Offices are maintained in Washington, D.C ., and they are extremely active. Not only do they work with the staffs of the numerous congressional connnittees concerned with water pollution control regulations, but also their information service on current EPA matters is extremely helpful to the Districts' staff . During the coming year, AMSA will continue to be very active with EPA regulation writers in Washington, D.C. Your General Manager is AMSA's innnediate past President and continues to serve on several key connnittees as well as on the Board of Directors of AMSA. -4- Both organizations have annual meetings which provide ample opportunity for discussions with representatives of other agencies concerning mutual water pollution management problems. Our Directors and staff have been active in both Associations and we feel that the benefits are well worth the costs involv ed. No. 9-n -Attendance at AMSA 1981 Grants Management Conference. The Association of Metropo l itan Sewerage Agencies (AMS A) has scheduled a workshop for February 4-6 in Tampa, Florida entitled "Navigating the Grants Management Maze". This program will bring together elected officials and managers of the major sewerage authorities and EPA policy makers for detailed discussions relative to EPA's construction grant program. With the change in Administra- tion in Washington, this meeting should provide considerable insight into the direction EPA may be headed the next four y ears. It is recoilllilended that the Joint Chairman be authorized to participate. No. 9-q -Authorizing Employment of Robert Ooten at Step 5 of Operations Engineer Classification . The Districts' Operations Engineer terminated employment in September, 1980 . Since his departure, the staff has advertised and conducted a search for a person to fill this important position . A very qualified engineer has agreed to accept this position subject to being hired at the top step of the position. Mr. Ooten comes to the Districts with over ten years' experience in the sanitary engineering field with emphasis in solids handling , treat- ment plant design, operator training and plant start-up . He is currently employed with a consulting engineering firm and has pre- vious experience with Los Angeles County Sanitation Districts . Because of the valuable experience Mr . Ooten brings to the position, the staff is recoilllilending employment at Step 5 of the Operations Engineer classification, Range 1066A ($3,258/month). No . 9-r -Amendment to Board Action of November 13, 19'63 re Odor Consultant, J "ohn Waples. In November , 1963 , the Boards of Directors authorized the staff to hire an odor consultant, Mr . John Waples, to monitor odor complaints and work with the residents in the areas of Plants Nos. 1 and 2 . The approval at that time was for $200 per month consulting services and 10¢ per mile. Since 1963 , no changes have been made to that initial agreement. Mr. Waples is requesting that the mileage allo~ ance of 10¢ be increased at this time to 20¢ per mile . No change in the $200 per month fee has been requested. The staff recoilllilends that the mileage allowance be c hanged to 20¢. -5- District No. 2 No. 9-s -Receive and File Letter from City of Brea re Master Plan Sewer Modifications. The City of Brea has filed a letter requesting an addition to the Sanitation District No . 2 Master Plan to include an existing pump station and force main located within the Regional Park. Brea requests that the District become the owner and take over the opera- tion and maintenance of these facilities . . It is recormnended that this matter be referred to the staff for study and recommendation to the Directors . D"istricts Nos. 2 and 3 No . 9-t -Amendment to Redevelopment P'lan for Garden Grove Cormnunity Center Project ~ In November, 1979 the Directors received a copy of Ordinance No . 1699 of the City of Garden Grove adopting an amendment to the redevelopment plan for the Cormnunity Center Project. A second proposed amendment has been received which provides minor adjust- ments in the project's scope. The staff recommends that the Boards receive and file the letter of December 12th from the City of Garden Grove. District No. 3 Nos. 9-u and v -Change Orders Nos. 2 and 3 to Contract No . 3-2R-l -Manhole Repair, Miller-Holder Trunk Sewer . This change order covers two items of additional work. The first item is the repair of manhole shafts at a unit price of $747 per manhole or $13,446 for the 18 contracted manholes. The second item is for the patching of concrete around eight newly-installed manhole frames and covers for a total cost of ~1,200. Change Order No. 3 is an adjustment in engineer's quantities based on the unit prices bid, to accurately reflect the materials used on the project. This change order represents a deduction of $4,000 from the contract price . There is a time extension of 149 calendar days allowed in this change order. The extension was necessitated by delays in securing the necessary application equip- ment from the coating manufacturer and time required to develop a suitable application technique. The staff recommends approval of these ~.vo change orders . No. 9-w -Accepting Contract No. 3-2R-l as Complete. The contractor , Peter C . David Company, has completed the specified work and fulfilled the contract obligations. There were three change orders allowed on this contract amending the original contract price from $83,610 to the closeout price of $108,232.59. -6- A total time extension of 174 calendar days was also allowed. The staff recommends acceptance of this contract as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion. District No. 5 No. 9-x -Addendum No. 1 to Agreement with Shaller and Lohr for En9ineering Services for Repair, Realignment and Replacement of Bay Bridge Force Main, Contract No. 5-18R. Last August, the Board authorized the Selection Committee to negotiate and the General Manager to award a contract to Shaller and Lohr to perform engineering services for major alterations necessary to the Bay Bridge Force Main. These alterations were necessitated by work being performed by Cal Trans in connection with the alignment of the new Coast Highway Bay Bridge. The original contract with Shaller and Lohr was in the amount of $36,500 for design and preparation of plans. The initial discussions with Cal Trans were that the modifications to District's facilities would be performed by the bridge contractor. In the relocation order from Cal Trans it is now stipulated that .the District award a contract for the work rather than the work being done by change order to the Cal Trans contract. This necessitates the preparation of specifications and bid documents for the project, plus construction staking, shop drawing rev iew , final inspection and preparation of as-built plans upon completion of the project. Shaller and Lohr has submitted a request for addendum dated December 30, 1980. They have asked for reimbursement on a per diem basis not to exceed $1,800 for Phase I preparation of specifications and $10,000 for services in connection with the construction. It should be noted that the engineering services as well as District inspection charges are expected to be reimbursed by Cal Trans. The staff recommends approval of Addendum No . 1. No. 9-y -Change Order No. 4 to Contract No . 5-22 -Bayside Drive Trunk Sewer . Chan ge Order No. 4 is an adjustment in engineer's quantit ies based on the unit prices bid, to accurately re fle ct the actual work performed. This change order represent~ an increa~e of $?5,419 to the contract price. ~15,754, or approximately 62 ~% of this amount will be reimbursed to the District by the City of Newport Beach. There is no time extension allowed on this change order. -7- No. 9-z -Accepting Contract No . 5-22 as Complete. The contractor, Colich and Sons, has completed all work and has fulfilled all contractual obligations . There h ave been ·four change orders to this contract which increase the total cost from $654,375 to $7 26 ,557.06 . A time extension of 147 calendar d a y s has also been authorized. Approximately $285 ,0 0 0 wi ll be reimbursed by the City of Newport Beach for their portion of the improvements . The staff recommends acceptance of this contract as complete , execution of the Closeout Agreement and filing of the Notice of Completion as required . District No . 6 No . 9-aa -Award of Contract No. 6-8 -Abandonment of Dover Drive Trunk Meter Vault. This project is to remove a meter which is in an inverted siphon creating a hydraulic restriction in the sewer, as well as to replace a deteriorated manhole and repair t he street in t he immediate area which has been damaged because of the problem with this facility . Five bids were received ranging from a high of $51,490 to a low of $28,777. The staff recommends award to the low bidder , Gillespie Construction, in the low bid amount of $28 ,7 7 7. The engineer 's estimate for this work was $2 4,8 4 0. District No. 7 No. 9-bb -Receive and File and Initiate Proceedings re Annexa- tion No. 100 -Hansen Annexation. The staff is recommending initiation of this annexation of .80 acres for a property which was inadvertently connec t ed to the Dis- trict's system approximately three years ago. The initiation of proceedings is subject to the execution of a negotiated agreement between affected agencies to provide for an exchange of property tax revenues to County Sanitation District No . 7 . Annexation will also be to the 70th Sewer Maintenance District. This annexation involv es one single-family residence at 17 01 Sirrine Driv e , Santa Ana. The proponent has d epos ited with t he District the required annexation and processing f ees . District No . 11 No. 9-cc -Aouroval .o f Change Order No . 8 to Co a st Trunk Sewer , Reach l & 2 p·ortion of Newland s ·treet: I n t erce t or Sewer and This change order , in the additional amount· o f $9 7,156.31 , -8- covers modifications to a tunnel, construction of a manhole and work connected with the siphon under the Southern California Edison Company lines. Item No. 1 is the extension of the tunnel under Pacific Coast Highway at Brookhurst Street. The extension was required in order to allow greater turning access from Pacific Coast Highway to north- bound Brookhurst Street and to remove the tunneling operations from the heavy traffic zone. The unit price of $2,189 a lineal foot is less than the contract unit price of $2,380 to reflect the elimina- tion of the prorated charge for the cost of construction of the jacking pit. Item No. 2 is the construction of a larger manhole at Lake Street than was originally shown on the plans. The larger manhole was required when a private connection to the manhole was discovered during construction. Items Nos. 3, 4 and 5 are additional costs for extra work performed at the siphon under the Southern California Edison cooling water conduits. These items reflect changes in the work due to large amounts of debris found at the work site and additional work required by the deepening of the siphon and changed permit conditions from Southern California Edison. On February 11th, the Directors will be asked to authorize two additional change orders. No. 9 will be for the remaining additional work items required due to the deepening of the siphon under the Edison Company cooling lines, and No . 10 is the adjustment of engineer's quantities. The change orders to this job have been pre- pared in accordance with the requirements of the Clean Water Grant Program relative to maximum limits of individual change orders . The Corps of Engineers, the agency providing the grant monitoring for this job, is aware of the changes which have occurred. The staff recommends approval of Change Order No. 8 to this contract. There is a five day time extension allowed in Change Order No. 8. No. 9-dd -Amending Board Resolution No. 79 -1 62 -11 for Addendum No. 2 to Contract with Keith and Associates. At the October 10, 1979 Board meeting, the Directors approved Resolution No. 79-162-11 , amending the Engineering Services Agree- ment with Keith and Associates. This Addendum was in the amount of $77,000 and was for construction staking services. The original contract with Keith and Associates was for design services for the Coast Trunk Reach 1 and Reach 2 and the Newland Street Sewer. In processing Addendum No . 2, reference was made only to the Coast Trunk Sewer . It was the intent of the staff for the $77,000 to -9- cover not only the Coast Trunk Sewer but the Newland Street Sewer as well. Both projects are presently under construction and the $77 ,000 is sufficient to cover the construction staking for both jobs. The action appearing on your agenda is to amend Resolution No . 79-162-11, as well as Addendum No . 2 to include both Coast Trunk Sewer, Reach 1 and Reach 2 and the Newland Street Sewer. The staff recommends approval of this amendment. Joint Boards No. 11 -Proposed Tax Exchange re Newly Annexed Areas . Included in the supporting documents is a report from the General Counsel relativ e to ad valorem tax revenues on properties annexed to the Districts subsequent to January 1, 1978 . The actions appearing on the agenda for this item are recommended by the General Counsel . He will report further at Wednesday's meeting. No. 12 -Actions Purchase and Installation of Four Ashbrook Simon H=-a-r_t........,.---...~-.-....-_....__---.---.B~e--~t--~F~i........,.t-e-r---.~r-e-s--s-e-s-,~S~p-e-c-i~--- fica tion No . E-111 . Last November, the Directors authorized the General Manager to negotiate for the purchase of a maximum of f our Ashbrook Simon Hartley (Winklepress ) belt filter presses . In a report to the Boards at that time, the staff discussed placing these four belt presses at Plant No . 2 . After further investigation of the Districts' overall planning needs, it has been determined that the four belt presses should be located at Plant No. 1. The Directors will recall that the be l t presses perform the dewatering of sewage sludges in a more energy efficient manner than the present electric dr i ven centrifuges and that a pricing advantage is available to the Districts because the purchase of these four presses will be t ied to the existing purchase of ten presses from the same manufacturer under the grant funded project for solids handling at Plant No . 2. The staff h as negotiated a price of $753,800 plus tax, FOB Plant No . 1 , for the f our units with the supplier of the recommended press. Two of these f our uni t s wi l l be equipped with a fifth compres- sion zone for e v aluation of the production of a drier sludge cake . -10- The staff recommends that t he General Manager be authorized to issue two purchase contracts . The first will be issued to Ashbrook-Simon-Hartley f o r four belt presses, two with fifth zones for a total of $690 ,000 including full freight to Reclamation Plant No. 1 , and excluding sales tax . The second purchase contract . will be issued to Gierlich-Mitchell, Inc., to cover all control s y stems to operate each belt press for the purchase price of $63,800 including freight and e x cluding sales tax. These two purchase o rders total the requested authority of $753,800 plus tax . In issuing two separate purchase contracts , the Districts realize a sav ings by ex- cluding the mark-up of the control systems b y Ashbrook-Simon-Hartley . Based on the cost information received from the Districts' contractor for the Plant No . 2 facility, we made a substantial sav ings over his quoted cost per machine. The staff is also requesting authority for the Selection Com- mittee to negotiate for engineering services to prepare plans and specifications for the installation of these four belt filter presses. This pro j ect (estimated cost, $1 .8-2 .0 million) is not included in our current fiscal y ear budg et, however, ample funds are availab l e in the CORF budget for engineering services and miscellaneous costs prior to the new budget year beginning July 1st . It is anticipated that the Boards' actions in scheduling these facilities will need to be as follows : January , 1981 February, 1981 April, 1981 June , 1981 February , 1982 Directors approve purchase of four belt filter presses . Boards authorize Selection Committee to negotiate for engineering services for preparation of plans and specifi- cations for installation of the presses . Approve Selection Committee report and a ward contract for engineering serv ices . Approve plans and specifications. Award c ontract for the installation . Contract complete . This schedule must be maintained in order for the Districts to have more reliable facilities for dewatering sludges so that the NPDES permit requirements can be met. -11- No. 13 -Authority to Negotiate with Specialty Contractors for Labor Only on Plant Maintenance Projects . The staff has recently conducted a thorough review of budgeted maintenance projects within the treatment plants. We have identified several facilities needing attention now to avoid situations re- quiring emergency repair. However, because of increased workloads on our maintenance personnel, the staff will be unable to schedule this work during the current fiscal year . In an effort to alleviate this situation before costly emergency repairs become necessary, the staff is suggesting the Districts try, on a trial basis, the following procedure for six projects (three at each plant) deemed to be most critical : 1. Staff develops a detailed job plan for each project. 2. Requests for quotations will be pre- pared and forwarded to specialty con- tractors to provide the required labor and equipment 3 . Districts purchase all necessary parts and materials to perform the work 4 . The Joint Boards would award a labor and contractor-provided equipment con- tract to the lowest competent contractor Under this method, the successful contractor would be required to work on each individual project on a "time furnished" basis with a maximum not to exceed the authorized job plan amount. The contractor would be compensated at the hourly rates for labor and contractor- provided equipment and the Districts would furnish all materials and supervisory assistance. The actions appearing on your agenda are to approve this concept for the six selected projects , to authorize purchase of necessary materials in accordance with Districts' purchasing procedures , esti- mated to be $21,550 and to authorize the staff to solicit quotations from contractors known to perform these types of repairs for Board consideration. It is anticipated that the contractor's services will not exceed $47,350 . Nos. 14 and 15 -Staff Report on Meet-and-Confer Process. Included for active Directors are two confidential Memos relative to the supervisory unit and management. -12- "'" .... District No. 5 No. 29 -Verbal Staff Report on State Coastal Commission Hearing on Back Bay Gravity Sewer Project. On December 17th, the State Coastal Commission took public testimony at the appeal hearing on the Back Bay Drive gravity sewer project. The staff will present a verbal report on the hearing and will update the Directors on discussions with the Coastal Commission staff since December 17th. Fred A. Harper General Manager -13- [ ~ I • BOARDS O F DIR ECTORS County San ita tion Di stric ts Post Off ice Box 8127 of O range County , Califo rnia 10844 Ellis Aven u e Fountain Vol l ey , Calif., 92708 Telephones: l JOINT BOARDS A rea Code 714 540 -29 10 962-241 1 II AGENDA MEET IN G DAT E JANUARY 14) 1981 -7:30 P.M. ANY DI REC TOR DESIRING AD DI T IONA L I NFORM ATION ON ANY AGE NDA I TE M) PLEA SE CALL THE MAN AG ER OR APPR OPRIAT E DEPARTMENI HEAD , IN ADDITIO N) STAFF WI LL BE AVAILA BL E AT /:00 P ,M, I MM EDIATE LY PRECE DIN G WE DN ESDAY'S MEETING IN THE CO NFE REN CE ROO M ADJ OINING THE DIST RI CTS ' BO ARD ROO M, (1 ) Pledge of Allegian ce and Invocation (2) Roll Call (3) Appoint ment of Chairmen pro t ern, if necessary (4) Recognition of persons who wish to be heard on s pecific agenda items (5) Consideration of motion to receive and file minute excerpts, if any See supp lemental agenda ALL DISTRICTS (5) Consideration of motion to receive and file minute e xcerpt from the Board of Supervisor s r e seating ne w me mbers of t he Boards , as follows : District(s) Active Alternate 1 & 6 Roge r R. Stanton Thomas F. Ri l ey 2 & 7 Bruce Nestand e Harriett M. Wieder 3 & 11 Harriett ~1. Wieder Bruce Nestande 5 Thomas F. Riley Roger R. Stanton District s Dec ember 10, 1980, DistTict 6 De cemb e r 10 , 1980, District 7 Dec ember 10 , 19 8 0, District 11 December 10, 19 80 , (7) ALL DISTRI CTS Reports of : (a ) Joint Chairman (b) General Manage r (c) General Coun s e l lts are made, the fo l lowing minutes will and be so ordered by the Chairman: regul ar and special regul ar regular r e gul ar regular r e gul a r regular I / ,, (8) ALL DISTRICTS Consideration of roll call vote moti.on ratifying payment of claims of the ROLL CALL wre__ 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" "B" and "C" 12/0l£80 12117180 12/)1/80 .\LL DISTRICTS Joill~ Operat.ing Fund $ 210.122.21 $224, 131. 10 S Sl,OOZ.45 Capital Ouclay Revalrillg Fund -l,a2s.1a7.94 24,374.22 168.843.53 Join~ Working Cal»iW fund 30.011.08 36.034.29 30.096.70 Self-Funded Insurance Flmds S,784.oo 2.168. 72 SS0.56 DISTRICT NO. l -o--o--o- DISTRICT NO. 2 23,751.56 56.843.70 2,281.83 DISTRICT NO. 3 21t3,530.36 710.47 329,254.84 DISTRICT NO. S 69,480.31 1,~54.41 14,497.15 DISTJtICT NO. 6 167.42 15.30 1,395.00 DISTRICT NO. 7 16,430.56 s.a10.90 1,300.24 DISTRICT NO. ll 345,548.57 43.~J.83 257,087.52 DISTRICTS NOS. S & 6 JOINT 200,657.64 214.66 63,229.91 DISTRICTS ~OS. 6 & 7 JOINT 12.30 3,300.21 18.30 $2,970.743.95 $398,661.81 s919,5;a.03 (9) ALL DISTRICTS Rotl r.an Voto or Cast Uns!limous Bsllot CONSENT CALENDAR ITEMS NOS. 9 (A) THROUGH 9 (DD) 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) ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recommendation and awarding Purchase of 5,000 Feet of Pintle Chain, Specification No. E-114, to Kaman Bearing & Supply Corp. in the amount of $39,485.00. See page "D" (b) Consideration of motion approving Change Order No. 1 to the plans and specifications for 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, authorizing an addition of $2, 071. 70 to the contract with Sully-Hiller Contracting Company for water truck service, repair of damaged asphalt and the addition of an asphaltic concrete berm. See page "E" (c) Consideration of motion approving Change Order No. 2 to the plans and specifications for Installation of Raw Sludge Pumps at Primary Sedimentation Basins D, E, F, G, H, I & J, Treatment · y.iant No. 2, Job No. PW-079, granting a time extension of ~1calendar days to the contract with Equinox-Malibu due to delays in delivery of pumps. See page "F" (d) Consideration of Resolution No. 81-1, accepting Installation of Raw Sludge Pumps at Primary Sedimentation Basins D, E, F, G, H, I & J, Treatment Plant No. 2, Job No. PW-079, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "G" (e) Consideration of Resolution No. 81 -2, approving plans and specifications for Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, and authorizing the General Manager to establish the date for receipt of bids. See page "H" (f) Consideration of motion approving Change Order No. 6 to the plans and specifications for Installation of Gas Engines With Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, granting a time extension of ~77 'calendar days to the contract with Pascal and Ludwig, Inc. title to operational constraints and wet weather conditions. See page "I" (g) Consideration of Resolution No. 81-3, ,accepting Installation of Gas Engines With Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement . See page "J'' (h) Consideration of motion approving Change Order No , 1 to the plans and specifications for Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090 , authorizing an addition of $1,52 7 .51 to the contract with McCalla Brothers for additional repair to impellers and price esca1ation caused by Districts' delays, and granting a time extension of(847 calendar days due to delays caused by District operational prcibr-ems. See page "K" (CONSENT CALENDAR continued on page 4) -3- (9) (CONSENT CALENDAR continued from page 3) ALL DISTRICTS (Continued) (i) Consideration of motion approving Change Order No. 2 to the plans and specifications for Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, authorizing an adjustment of engineer's quantities for a total addition of $11,700.00 to the contract with McCalla Brothers. See page "L" (j) Consideration of Resolution No. 81-4, accepting Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "M" (k) Consideration of the following resolutions authorizing and directing execution and filing of documents necessary for Federal Grants under 33 U.S.C., 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1980-81 Joint Works Improvements and Additions: See page "N" District No. Resolution No. 2 81-5-2 3 81-6-3 5 81-7-5 6 81-8-6 7 81-9-7 11 81-10-11 1 81-11-1 (1) Consideration of Resolution No. 81-12, determining the prevailing wage rates to be paid by contractors on Districts' construction contracts, as required by State law, and rescinding Resolution No. 80-8. See page "0" (m) Consideration of motion authorizing renewal of memberships in the California Association of Sanitation Agency and the Association of Metropolitan Sewerage Agencies for the 1981 calendar year, and approving payment of annual dues of $1,610 and $3,882.00, respectively (n) Consideration of motion authorizing the Joint Chairman to attend the Association of Metropolitan Sewerage Agencies' technical conference, "Navigating the Grants Management Maze", on February 4-6, 1981, in Tampa, Florida, and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith (o) Consideration of motion to receive, file and deny claim subrilitted by Diana Quinn, dated December 22, 1980, in the amot.mt of $200,000 for alleged damages due to sludge spill, and refer to the Districts' liability claims administrator and General Counsel for appropriate action (.CONSENT CALENDAR continued on page 5) -4- (9) (CONSENT CALENDAR continued from page 4) ALL DISTRICTS (Continued) (p) Consideration of motion to receive, file and deny claim submitted by Janice Muscarelli, dated December 22, 1980, in the amotlllt of $200,000 for alleged damages due to sludge spill, and refer to the Districts' liability claims administrator and General Counsel ·for appropriate action (q) Consideration of motion authorizing employment of Robert Ooten as Operations Engineer at Step 5 ($3253/mo.) of Range 1066A ($2416/3253) (r) Consideration of motion amending Board action of November 13, 1963, re engagement of John R. Waples for odor consultation services, increasing the authorized mileage reimbursement from $.10 per mile to $.20 per mile effective February 1, 1981 DISTRICT 2 (s) Consideration of motion to receive and file letter from the City of Brea, dated January 5, 1981, requesting that the Master Plan for County Sanitation District No. 2 be amended to include the existing pump station and force main located in the Carben Canyon Regional Park, and refer to staff for study and recommendation. See page "P" DISTRICTS 2 & 3 (t) Consideration of motion to receive and file Amendment to Redevelopment Plan for Community Center Project, As Amended, from the Garden Grove Agency for CoDDllUnity Development DISTRICT 3 (u) Consideration of motion approving Change Order No. 2 to the plans and specifications for Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, authorizing an addition of $14,626.00 to the contract with Peter C. David Company for repair of 18 manhole shafts and pavement patching around 8 manholes. See page "Q" (v) Consideration of motion approving Change Order No. 3 to the plans and specifications for Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, authorizing an adjustment of engineer's quantities for a total de~uction of $4,000.00 from . the contract with Peter C. David Company, and granting a time extension of 149 calendar days due to delays relative to the coating application equipment. See page "R" (w) Consideration of Resolution No. 81-13-3, accepting Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. See page "S" (CONSENT CALENDAR continued on page 6) -5- (9) (CONSENT CALENDAR continued from page 5) DISTRICT 5 (x) Consideration of Resolution No. 81-14-5, .approving Addendum No. 1 to the Engineering Services Agreement with Shaller & Lohr, Inc. for design of Relocation of Bay Bridge Force Main, Contract No. 5-18R, providing for preparation of plans and specifications and additional work required during construction phase of the project, due to changed requirements of Cal Trans, and authorizing an increase in the total compensation from $36,500 to $48,300 (said increased cost to be reimbursed by Cal Trans) See page "T" (y) Consideration of motion approving Change Order No. 4 to the plans and specifications for Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Impro.vements·, Contract No. C-2129, authorizing an adjustment of engineer's quantities for a total addition of $25,419.00 to the contract with Colich & Sons, a Joint Venture ($15,754.00 to be reimbursed to District by the City of Newport Beach) See page "U" (z) Consideration of Resolution No. 81-15-5, accepting Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Improvements, Contract No. C-2129, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "V" DISTRICT 6 (aa) Consideration of Resolution No. 81-16-6, to receive and file bid tabulation and recommendation and awarding contract for Abandonment of Dover Drive Trunk Meter Vault and Connecting Sewer, Contract No. 6-8, to Gillespie Construction in the amount of $28,777.00. See pages "W" and "X" DISTRICT 7 (bb) Consideration of motion to receive and file request of James E. Hansen for annexation of .80 acres of territory to the District located at 1701 Sirrine Drive in the unincorporated territory of the County of Orange; and consideration of Resolution No. 81-17-7, authorizing initiation of proceedings to annex said territory to the District subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services, proposed Annexation No. 100 - Hansen Annexation to Cotmty Sanitation District No. 7 (to also be annexed to the 70th Sewer Maintenance District) See pages "Y" and "Z" (CONSENT CALENDAR continued on page 7) -6- (9) (CONSENT CALENDAR continued from page 6) Added after Agenda mai Zin DISTRICT 11 (cc) Consideration of motion approving Change Order No. 8 to the plans and specifications for Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, authorizing an addition of $97,156 .31 to the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., a Joint Venture, for a 32-foot extension of Pacific Coast Highway tunnel, construction of larger manhole, and additional work required in connection with siphon under Southern California Edison Company lines, and granting a time extension of five calendar days for completion of said additional work, s ubject to approval by the Corps of Engine ers. See page "AA" (dd) Consideration of Resolution No. 81 -18-11, amending Resolution No. 79-162-11, approving Addendum No. 2 to Agreement with Keith and Associates for design of Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, re construction staking services for said project, authorizing Amendment to Addendum No . 2 to include said construction staking services for the Newland Street Interceptor Sewer, Contract No. 11-14, at no increase in the authorized maximum fee for said services. See page "BB" END OF CONSENT CALEN DA R (10) ALL DISTRICTS Consideration of items deleted from consent calendar, if any -7- (11) ALL DISTRICTS Consideration of actions relative to report of General Counsel re tax exchange allocation: See page ·"CC" (a) Consideration of motion directing the Joint Chairman to appoint a select connnittee of Directors from Districts Nos. 2 and 7 for the purpose of assisting the staff in negotiations with County personnel for ad valorem tax revenues from properties annexed subsequent to January 1, 1978, and future annexations and directing the connnittee to report back to the Boards ~t the ~~~~~~~~~~~.:..regular February meeting J J RE : AGENDA ITEM NO . ll(a) in of motion directing the staff to temporarily hold relative to pending annexations or newly-received PPoposed Select Committee: ; for annexation while the select committee and staff ~ith the Cotmty to obtain necessary tax revenues to Henry Wedaa (YoPba Linda) Don Roth (Anaheim) Districts expanding their service area. - D~n Smith (Or>ange) J~m Sharp (Tustin) f actions re purchase of four Ashbrook-Simon-Hartely elt filter presses, Specification No . E-111, for use in sewage sludge dewatering operation at Reclamation Plant No. 1 (identical to ten units being installed tmder Job No, P2-24-2, Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2): (a) Consideration of motion authorizing the General Manager to award and execute a purchase contract with Ashbrook-Simon-Hartley for purchase of four (Winklepress) belt filter presses in the amotmt of $690,000 plus tax, in form approved by the General Cotmsel (b) Consideration of motion authorizing the General Manager to award and execute a purchase contract with Gierlich-Mitchell, Inc. for control systems for the four (Winklepress) belt filter presses in the amount of $63,800 plus t a x, in form approved by the General Counsel (c) Consideration of motion authorizing the Selection Committee to negotiate for engineering services to prepare plans and specification for the installation of the four belt filter presses (13) ALL DISTRICTS Consideration of motion approving, in concept, the engagement of outside contractors to provide labor and contractor-provided equipment for budgeted maintenance and repair projects when workloads preclude completion of such work by Districts' personnel; and (a) Authorizing the staff to negotiate with specialty contractors to provide said services for the following projects, for consideration by the Boards at the regular February meeting: Plant No. 1 Plant No. 2 Splash Guards -Sludge Hoppers Trickling Filter Arm Repairs Repair No . 1 and 2 Sludge Hopper Live Bottoms Boiler Feed Water Tank and Expansion Joint F & G Basin Catwalks F & G Basin Piping & Scum Box (b) Authorizing the staff to proceed with procurement of the necessary materials and sv 'p lies for said projects in accordance with established purcha s i n g proce dures -8 - (14) ALL DISTRICTS Consideration of motion to convene in executive session to consider personnel matters relative to meet-and-confer sessions with employee units (15) ALL DISTRICTS Consideration of action, if any, on items discussed in executive session (16) ALL DISTRICTS Other business and connnunications or supplemental agenda items, if any (17) DISTRICT 1 Other business and communications or supplemental agenda items, if any (18) DISTRICT 1 / Consideration of motion to adjourn :5 Cf\ (19) DISTRICT 2 Other business and conunun }cations or supplemental -c~~ DISTRICT 2 fa c.;.._ / Consideration of motion to adjourn g .·a"> (20) agenda items, if any (21) DISTRICT 3 Other business and communications or supplemental agenda items, if any (.22) DISTRICT 3 c.. / Consideration of motion to adjourn 6 c~ (23) DISTRICT 6 Other business and communications or supplemental agenda items, if any (24) DISTRICT 6 Consideration of motion to adjourn (25) DISTRICT 7 Other business and communications or supplemental agenda items, if any (26) DISTRICT 7 / Consideration of motion to adjourn X'. ~ (27) DISTRICT 11 Other business a nd communications or supplemental agenda items, if any (.28) DISTRICT 11 ~ Consideration of motion to adjourn f . cf), (29) DISTRICT 5 Verbal staff report on State Coastal Commission hearing re appeal of Regional Commission's approval ,;~.f ~rmi~ for construction of the Back Bay gravity sewer project ____.,, ~ (30) DISTRICT 5 Other business and conununications or supplemental agenda items, if any (31) DISTRICT 5 ,/' Consideration of motion to adjourn ~-rf) -9- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P . 0. BOX 8127, FOU NTAIN VALLEY, CALI FORN IA 927 08 10844 ELLIS AVENUE (EUCLID OFF -R AMP, S AN DIEGO FREEWAY) EXECUTIVE COMMITTEE. CANCELLATION January 21, 1981 NOTICE. TO THE EXECUTIVE COMMITTEE Bill Vardoulis, Joint Chairman Donald Holt, Vice Joint Chairman James Sharp Henry Wedaa Anthony van Dyke Jacqueline Heather Elvin Hutchison Don Smith Ron Pattinson Supv. Thomas F. Riley Re: CANCELLATION of Executive Committee Meeting Originally Scheduled for Wednesday, January 28th , 5:30 p .m. Due to the lack of items to be considered, I am cancelling the Executive Committee meeting originally scheduled for the above hour and date . Bill Vardoulis Joint Chairman cc: Director Ruth Finley Director Bruce Finlayson Thomas L. Woodruff T EL EPHONES: AREA COD E 71 4 540-29 10 962-2411 RESOLUTIONS AND SUPPORTING DOCUMENTS JANUARY 14, 1981 -7 :30 P •. M. r• (' . I [ .. _f_IJ('!lt ~.Q .. ··-· _,:!l'..°~~·-: u.:: • " !J t> l I • .... .....& ,~, YARRA~T ~O. " ( ~ t .. l~ H!.I ~H!!ll~ HH~ PJ' H.'·J __ . . .. .. fltGflSS &Mi ltAlf. l I /~t./HU f•AGf ··· · hi>oRf-,;llttlJf.r, · A,.~y ····-···· -· ··· - r.uutJTY ~ANllAl '°" OISlRIClS {If ""ANC..[ Cl1UNTY nHttf r~rn !~!9~1uu . . .. .. . . ····--·· ···-·--· ... V L Nl•Of.C MtnUNT rH. ~C ft 11111 ON ~ ( ...,, ,. _I 1 r·-... 0·5~·so1t ··-.... ·-----· --A-·l, ... · i i"ifC-t. o ~-.---.· ·-··· ··--··-----···-·· ... ---. -----·· ---·· -·-···----······ i.81.-~ 4· -····---· .... -····-rR·uc·K .ftf PAfR·s --····---· --····· ··-·-· ·:-· ..... -·-· ····-··--· -·--·-··· l 11 052!>05 A lO l flf;C TiiOt-' 1 CS 'NC• U 03. 26 TOOLS ' i ~ -·· P.~2~01> ~<;ttf MrP·~~t ~UPf'LJE~ -.... -.. ... ... ... U2~-l9... ... . . ff~~T.-A•~ ~~rn1n._ ... -.. .. .. ! ·~ 0525~7 AOVA~ClO fL£CT~ONICS i109.25 PAGER REPAIRS . (~• o5250tt Alh PROOUClS i CH{HICALSt IHC. Slllt~~6.50 CONTRACTOR P2-l}-2 n 0!>250q All.llO ~au•rLY C:O• t.b~f •• .H GAUGES .. ·· · .. os25io .. ····· ........ -~;ttaHc·~N-·c·y~NAtHo··B>iiPANY··-·· -·-··-·· --···-···· ····: ......... ·i·3;ij•;~·ifo-···-··---·······. CHEitftAa.s ......... ···-·· ....................... -(;•··I 0:>2511 lit[ AhCllOR PACKING co. ,57 •• 98 PUHP PARTS I •· ··-··. 05?.!ll~ .. . . . ~om~ ~!.. ~~11H~9.YIHL~ .. ~!JJ!h .. J~L ..... ___ : ______ ····---.!~.~'!.t!!I!?L. ____________ ~~~T~~H9~ P::U: .. ~1 •. _Pl.§.IJHET _17 .Er.t~~G. SEW~~ RPRS. · •:. 052513 ASSOCIATLU f.ONrREH PROO•t INC OOl•H. HANHOLf RINGS . . • ·-••...... -· -..... ~·' 0525l't ASS<iC I Al CO Ot LOS -NGE'L(S U 01,.98 Elf CTR I CAL SUPPll ES '"T1 1 '' l ____ . ~52 ;l 1 ~ ·····-· .... ---~~Ht . ..!~~-~!.P. 1~!!'!!.2!.~.E"NL~!UL!a!l!~t!.L..--....-----·--·~~2~.!.?~ ..... -------·---·LE~~L. -~~-~~-,·-~£~ 1 !!~--~~!!!!... ·····-· .. z•:• 052516 JAHC S fl[Nl 1t: · $69• 00 .. . EK.-LC>Yu. H '"i"liE · . ~··· 052517 OESS(N & ASSOC I A TES . U'J8.20 P,UHP PARTS . . ==· _ Q5251ff ....... ~90. '1~~~~---~l-Q~~Q~~-~(: ___ --··-------·----·----·----··1?!t~?.~.--·-·---TRUCK ~MH~ _ . _ ... __ ... .... _ ... __;.• 052519 DLU( OJAHONC. HAJCIUALS U19.96 PAVING HATERIALS . .... . -.. ·-··-· .... -.. +-1:~:i 052520 ffOHAU HAGNfTO SERVIC£t HIC. $2~l.'t3 PUHP PARTS i'Tl.·1 0f)?521 JAHfS J. f4HCNNAN $~tl0'J.'t9 ENGIN££RING 1 SHORT STREET 3.,. ;--··--052522 · · ·· ···--~-·· ·uui• ciCrt.Jb.1N£ciffri1&;:--1·•ic~---··--·-·-·····----· --------:-·--. -n.-;·1cr~;6 i-----.~·--eNG-llfl:~a rn~-p~~i-r;--n::n··--··-··· ---··-·-· ··-··-··-··· · ----· ··-··· · ~:t -. _:;~~~~ -·· ·-. ~As & C~H~~~~~o ~-~ ~-~~-~-~-G --~-~: .... --.... ··---· ·------~----··---~~~-; :_;;; ;: . --------·-~~~~;-~. ~.~p~~~-~-.. .. - ;•·• 052~25 CHHAN JOOL g AflftASIVfS · $213.'tl TOOLS (I • Otl252f\ CAfatfNJTA fCiRCI TRUCK SALfSt INC. $18.76 TRUCK PARTS if.:=·::,-. g~~;n ............ t~t~R~~~t~~~A-~~<! l~t~~~---·~-·-----, .. ·--·· ·---·~· -·~ ....... ··--~:1:~;!-: :;-~---~ -~·-·-· .g.A~·oH;;-:-~t--!~~~!--~1 --:~~ t ... £~~!!!!:. f ~:!~ .. rr--·1 0~?.~29 Tllf CJLtc(N COHf'ANY Utl20~00 CiRAHT SEHltiAR ~· t::1' I. 0~?530 ~opc1~s~ ~9NS't ~-~~!lN.f.:..Y!tf!~~J ...... ····---·--·-------·· -~--!~.~-7.!~~01!6001"'-·-···· ·-·-··-· __ C_ONTft~q~~ .. ~-~l."'.:.t .... ~-i~ ---~ l' --4' 052531 f.OHf•f<[ .,(J., & l IOUSTR Al ENGINE CO. $1.6'~ • ENGINE REPAIRS . -- C(r.!··· o52!1l=' COtlSOL IOATfO REf-fiOOUCTl Ot.IS . $'\ t l50 .ft't 8lUf PR I NT SUPPL I ES ~·-Ob;>~B CONJ 1t1fNTAL CHUUUL CO Ut 110.35 CHLORINE ~··-r.. 0 5253~ .. -·-.. . CONTRCH. co-···· -........... _ ··--. ·-· ----·-· .. -·· -----·---·-;--,.tHl~ a~r· -~ ·--.--:-":"~---CONTiiour··--··--·-·-·---.. ·-· .... -...... ----... -·· ·-·. o·• 1 0 !>2535 Coo1>Cft UJf.f<GY S£ llV ICES $Hit. Ol . nG I If£ PAl\TS u1-.:~, · · ~~~~~~ ·· ·-~~~~~o:.M~R s~~~~·!utdvEifsftY-----·--------··---------~~!~-~~:-~~·-·-·---------.. --;~~~~V-~~[-f. JUgU{rs-··- ---,: . •• -·-•• t . .. I . ... -··•·· ... -, I .... I o A ti I l L s Tl RI S fH V I Cl U t 1 3 5 • l 9 TR UC K Tl RE S f•E J[I~ C • DI\ VJ 0 CO. U5t U l. 35 CONTRACTOR ]-2R-I ( ,. 0!.25311 I': 05253') t~~:ii ~~ ~~~!~'"!~~) ·~·~;~-Z.AR~IS ;c-;-·----~~-~5. :::·::r-----~--~-~!:i·~:~~~!e;·~~~~~ORT-$t•\VH'ES'--··-· ... --··· ·-·-· ·--··-· ··-· l [ASJl1Ath u .. c. $~37.79'. OfflCi $UPPl.IES . I [LlClllONIC ll~lAtH'.ING -en·;····---·--··-·-·----· ---·-.. ··· -··-·---··· i"25'o·:o··r-·--------SCROLL BA[AN'CING' -----··. ·---... . ... -. ·-.I ·r·-0525'i0 •·· 052fl'tl ··-1. O!>~M2 ftblfJ't! tuUINOx-HALlbU il't9,593.02 CONTRACTOR PW-079. P1-1-2. PW-071 flSrtlrf' II. f'OIHffC co. Ut016.~5 ELECTRICAL SUPPLIES ( G!>25't't i;• o!>:>M~J Cl. 1 f Fo1~0 · ·"· .. ;: oiHfti"i'i"-~---~---· --...... ----· -----·-· .. ,-... ··-,·3; 0·1•1::scr-·-··-·-·-·--·-·suavE'rP 2= 21-='· ---5::2i·---··· -··· · ... -·· ........... ·· ·--· -·-· · ·· · --· cl n of fuLLlRlOh . . . $52.55 . WATER USEAGi . t 1 · ---~t~~~~~t: .. n~~r~~N~o~_c!.L ........ -·---·----··--·· ·· ·---·--·--·--···!:::;-~J·-·····--------.. --~~~~~~~:~rs··· · -·---··-·· .. · ··· --· · · · · ·· · --·· ··· · ··-··· ·· ,.I 0525'tf: ( ... O!>~h't7 "'l 0525'tll ci5~5't'J l. ., ;. ·~ ==-· 1··----i~~ .. -... -... ·-·······--·---·--·--. ....-·--·--···---·----·-· .. -·-..... --·· ................. -·-·---------........... ... ····-----·· --------· ... ··-· ··-.. --· -·. -· . . .. ··---·-·--· --·· 1 ·· -·. ·-· .. ____ I .. ~.;, h\ • ! ,. Ftmo NO ~l'J" -JJ UlSl LH1tOltJ1,, CAfll/.l Pl'OCCSSJNG l)Al[ 11/U/H(J •. ,.(j.. 2 r--------··----· ·---------------·--------~;,,~~;;.~~NI T~llO~--~~~;~·;C~~. ~F ~HAN~~-~~~:~!-·tMtnU APU---.... -. . . ---..... . =r -·-· ...... -· ····· ···--·····-···-· -----. -·----... _______ ,, ___ -----· f~~~"-~ ~".!~ J.~'~-~, .. ~ .. -· ··-·-....... ·--··-··-·· -...... ---... ·--·-·····-··-·---·· ·-·---~ "Alt(<ANT hO. --·· .. ----------] ........ : _____________ ,_ : VfNlJOI( AMOUNT 0£SCI< IPT ION It .: ,----··-·::·~~-:~··-····--·· --· ·-----~~~~~~:1~~; ~·!·~L ccr,·--. -·---·--··-···--··--· -· ··--·-· --··--,u:::f ---····~·--·---· -:~~::·;~; ~-~ ~;~;~---.. -··· ---··-·· ··--· --·:--·-· -----·-··---··-·--1 .: --·--~~~:~~ .... ::g~u~~~~.hl~~.~.n--··--·------····-·-· .. ··---·-··---. -...... g~;;1:---···---··-···-U~H-Rf-~~!IL ..... ------···-··-·-·--·-----···-·-----· . -·--·--· ··-· I. ,II 052M>'t ttou1.uo SUPP l y co. $1t l5 .66 TOOLS' ROLLE ft CAB I NET 1• 052555 CITY OF ftUtO ING JON UC ACll UO. 29 WATER USEAGE ~j:~1·· ·--· ~~~~~; .......... --··-i.·~~!!:;1~~~~~~p~-~-;;t:NT -~-~--~---·· ~---·----------·;m::-~ ~-..,-------:~m~~"~:mc····----·--. . .. --...... -. ·----··1, :: --·· :~~~~}--·-· ..... ---:~H~-~~~n~11~nAti~g~1~~~~;!~£----··------~-~------J!.i~H~!~ ·--·------~:&c~Y~tka-L ______ .; ________ .,_ --· ---.. --------· --·-:·: ~ o525b0 INJCkNAllONil HINICOHPUJCR '2tll0.28 HINICOHPUTER DISC PACK$ fTJ1 052f.61 J. ti. f NTCffl'IH SE S29 I .50 PI PE SUPPL If S 1 • ~,----·:;;;~!-··-·---;~=1~N;;mr:~f":~~~~~l ~ mr:~-:-----i·~~~l $tf Pr~·;-. --· ·----·-····---~---·-· -------·-·-i" ~ ·· ··· :~~~t~ -· ·---------····--~~~~ --f~a~~~~h-~~~-o.,;;ci-r~~-· _ _..;.._ .. ___ ·· --~}:3·;~:-·----~---1~~ft~-a"Htn1u ______ . -------· ---------------·-·· .. _ .. ·-·----------·-::: -!:ii 05C'56t. L.ll.&J.s., INC. Ue835.B3 TOOLS, AIR COltPRESSOR ~---·---~~?. ~!-? ...... -·--··---_!f~--~-~~-~~t<~~~E..t~!~!--. l-~!~.~-..... -·-..--·--. ~----~~~!-90~----·-------~~.!.A~f'.!l~H-----.. ----~-··--------··--·---·-----------··-·-1 "· ~ u5~'566 LAURSEN CCILOR LAO . ... . . • ;' .. ••·. ,, .. a, ~ I fl Pl rRQCESSING . •• 9.-..... ::~~~:. ·---····-.. _ t~.~.t~J~;;_ P~~~~-~"'~~~;.~~~~~~--~-----· _:· _._i ·_...:.:. __ · ~;~~~1:!_L~ _ _:__: _ _l~;~i11':1~~A-~t:~b-~~t1.~~-~-~~---~-t~~~--~-~ ··-. _____ .... _ 11 ' i" 052511 LOS ANGflCS CH£ ICl'L CO, $736• u LANDSCAPING SUPPt.IU 1!• ., 05?57P HCCOOK ~UH~ S't't.35 PUHP ,ARTS > Oh?~13 tlCtlASHlt-CAliR SUPPLY co. un.u PAINT SUPPLIES . pg·---·--:~~:!: --· ·· --·-----~~~;:~~~~!~r~vAiro~~c~--·~~ . " .... ~~-. -·:·::~:Ir·--.-:.-,.---~~m·qc111· sup,-~1i5--·------~Ii'--· -· ------·-··-·-· 1·: ~---· ri~·~~~~ -·· --· -· ·· :~Hg~~t -~Y~~~:r~~t~~lttic~-------· l ... : • .. -l~~A~-~~------~J~~~hRV~~~~~~~ ·---·-·------···--· ·------· ··· --· ----·---· :·. ~ 052518 OIUNGE COU~lY AUTO PARTS CO. Jl 1't65e2~ TRUCK PARTS ~ (1~?57'; ORANG[ TURF su1~pLy i.52.'t3 HOWER PARTS .'I --: ~~ ~= ~ ·· ·· ·--·· · · ~~~=~~ ~!: r: ~f ;:-~ -~;~~,; ,~ Of-~~~" .. ;-;""~;'"--~ ~: ~ =~: ~: --· ·---~ ·m mm"·em:~~~-~ p~;.--;;"~ ·--· · -· ·-· ---· · · --l' ~~~~=~ · -· -·· ·-· · ~:~~:-~ \ !f ~:~c~~~~~ n.-c;-.. ·-----··---_________ ._ .. --·,n!::-::~:---·--~-:-.. {~Ut~~n1cj~-n:·f------------·---· -··-· -··---·--... · -· -·--·· -----------·-· :,:: ;1 052~8't H.c. PAllUI CORP. J2H.26 ELECTRICAL SUPPLIES ~ 052~U~ PCAJ, ~ARUICKt KIJCHEll & co. $60.00 POSTAGE fOR ANNUAL REPORTS ~ T-::~~=~ · -· ··· Ti~=~~-~!li;-.~~wr~:om~~,.rft • -··-~--~:--j-•. ;~~-4-6 ;!:·~·:g·g··-·-~---~-~---~::T;~~1:r~!~:~~r;------·--· ------·--------------····1-.. ~; -··--~~~~:: ·· ·· · · -----· ·-·:ag~~~--r.~-i~Pt!il~1 !:i~f-N-f~-------· ---~----· -·· --{l-~~;n-_i_ .... ~--;uatu~ ,~~~P----------·-------·--· ----· -· ..... ·-·----· -·-·--· ----:: ," Of)?.!>90 HAJ<OLll J>IU MROSf IC£ '2't. 00 I NOIJSTR I AL WASTE SAHPLI HG I CE 111 05:?591 f'RKACHJ co. ~NO RUNJ[ CORI'. S22.521.60 . CONTRACTOR 2-21 :i.: :r-::mr · -_, · · · i~t~i~!E~t;·:m-:-. -. -.. -~-----.._.,....~·-~:-~~y-im~:r-~·--~-._,-~~:~P~~:i~~;~---~----·----·-·------·-··--------·-l e1 -· ...... o!:.2595 --.. ···-·-. ·r.ou1i1·-·1;cANSPOR1nro·N·----·-·-----------------,,_-9,99;56·---·--·-··-5·~uo6·EH~iiitPt-S~·--··-------·--·---··-·-----·-·· ---·-----·-·--··· :.·. ,iJ • ~ ... -----· -.. . ~ . ....... . .. -· .• ~o .... • :1 .. ···--------:· --~-~ _ ••.•. · .. ·:-~:~:.·~.:~~~-:===:=--=~-·~=~~~----~:-·;-=~~~=-~~~-----~-·-~=~==-~=-~~--~~----· ~--•. -•. --.. ~--~]: .11 ( ( ( -:f ..• ( f00C£SSINC UAJ[ ll/2h/UO PA&l 3 • (' . ... , [ft '.l __ .f!!t:4P. .rut ... ~:d . .:~·L.: .. ~LJH~J. Y!1H,J(.!!ff c:: .. :> J l ·1 ·-- f:.H: ~1!'.l _ . ···-···· .... -. -· ..... iH:t>i>lit-Nutiaiit. APu-··-·····-·--· -··· - cOUNTV SANllATION OISTRICTS Of ORAhGC CbUNJY t~~JH~. ~~I~ J~/q~/~9 .. ~ . . --.. ---~~~~!-] . ~ 6 MARRANI NO. VINOOH AHOUNl OH Cid f'l I ON Ii t. : r· ..... -:~~~:~ ...... ···-.... ~:.~::~ ~ o~~:::~J~~s"!N~~!-· f ?~·t1£ ... ·-· .. . . . ....... . . ... ·-··· . ''!!!:·~~ . . . .. . . ~~!t~ Ci:·· AWA~os· .. ----····--. . . . -·: .. -.... . . -. ··-···· ----··-·1 11 95?59ff §!f.! E-rkR~H1'N~ .. __ ... .. 11utn ......... TRAVn.nrnui __ ·--·-·-·-· ................ _ ...... ..1 '" 052599 SllALLf I< & LOllH t I NC• U, 059 • 00 T ITtE SHEETS C" 052600 SUAHl\OCK SUI' Ply ,, .. 031\. 08 TOOLS 1:: 052601 StlU-t1Af4U HACtllNt RY CO. '28.09 TRUCK PARTS (..:: [-·--·-· ::~~~~-.. -. --·····-· ~~!~~~~n;~~: ~~:~ -~·~~~ ···-··------·--··----···-··-··-~---·-·. ~··-.. -·-::!:: ! r··-·-··~:..--~ -;i~i~ ~r~~~-~·!·~-i\¥t.~f-£ir·u;-s~ s. •:. ·-···· ~52~@' .. . __ ~~lrn-:t:t1rny_ ~Q· •... ·-·-·---··-···--······---~----·-----··· .. ~~~tu_o~-----··-·-···-··UHltf§ H::ll:-.i.L U::l~ ·---··· .. ~ 05?605 SHllH £LCCJRIC HOJORS 16116'1.62 ELECTRIC HOTOR REPAIRS . . ·::_·:·::~:] II (" 052606 u.c. St11Jtl CCJNSTHUCJION CO. 17&2,390.00 •CONTRACTOR P2-2}-6 ,.. 052601 SNAP-ON JOOts cn1u·. $66•'16 TOOLS ... ,·--··· o526o·a· .... ·--·--·--·souYff-ouAN"Gt:-·surPiT·--.-. ~·~-~'\"-... -·-· ·-~. -· s9s;n .. ~----. ---PiuHiTtHf 1~r-rnn-.-. ---··---···--·--------···-···-· ·· -· -·-·---1 ·· ~ _;: -. ::~!:~ .......... ~~~·~~~: ~:~ ·~~ ! ~~-~ ~-~ .. -~~-~-------···-····--------~-·-:r :.::;.:.;.~---·-·-·---~A~~:ALl!Ai. _________ :_ -·----... ··--····-. --·-· .... -·-· ~~-. -·---1 ' ::: ~· 0~:>611 SO. CA LI f. UA 1£R co. Sn. DO MATER USEAGE E'··· 052'·12 SOUIUfl\N COUNlllS OIL CO. $3,Sl6.R2 DIESEL fUEl : ::: r-~· .. :~~t:~ . --·-.. ~i:~n~~H~ (g~i~K !.~2 -~~lt~-----··--·-·· ----~---~-,-~-·-~-:··. ~~~~:~-~----~~--·-·-i~HU~ ~~~118rrrTii-~·----··---------·-·····"·-··-·····--.... -·--......... , ::· ~ ::1.. :~~::: ---.. -· :~~~~!~;~~~~~~~~:~~-~~~;:~-~-~~··---------·-~---· ~--~~~ .. ~:1::;__ ~::~~~~l~g~~~~~~.~~~.~j~ ..... : ·--·· ..... ·-. ---...... ..J .. ..... :·i 0!>2617 J• MAYNE SYLVESTER S!i56.0ft PETTY CASH RE IHBURSlittJ'HTS t,~·1 Of.21·1U llif(f!Y [NGINfERING S682.08 PUHP PARTS ., 0 ;·: r· .... ·6; ~: ~: . . . ··-.... -I~ n ~~~v~;~-. Ne· ... ---·----··---· -----· -··-·-···~· . --·--.· --·.---i ;:: ~· ~t-----~---~ u ~ H ~: h~a:~, i tn i-···----· ···---·---~ .... _: ... ~ :--1 ::~:.~; ..... , ~~~~~i ~ttr~~~r_. '-N~--~~---·--.. ·-------·--··-·-----~--~~·--·~-~~H~l:3~. ·--~--· ___ j~~~:~-~rn: .. ~~;;~:~.~~-~ ........ _ -·-·-· ... . -JI 0521.2 3 rn /ltJSAtl RI '-A or LAVAL. I NC. u O'J. 25 ENG I NE PARTS . . ··-·---·--·--1 ........ --···---·-· :·· r i. 0!>?62't lfUV(l HUffS S5't9.00 AIR FARE .1o 052625 lltOJAt. hAllfl<ICS S85".2' TRUCK BATTERIES ~.:1 ... ::~:~~ . --....... !~~~.~ ~~:~~!rn~~~ rr:!"~-~c :-:c·--·-----~-----,-·----:s~~::::--:-,.-~. ,--~mn~m~;;-· ---------·--------------. ---------1:. d ''L .. 0~:>~2~.. . _ .. ~~~l HP ~~~.H~ ~-P~n'!L --·-· -·-··-·---·--·-;_:__·_···· .~----·-.. -----~~l!~.L . .:. ___ ~: __ :... __ U!-t.V~IO' Ul\Yl.H ··-------····--·············-··. -· .... ··----····-··· _ ~~ 052629 UNITCO Sl~TCS fOUlfHCNT CO., lffC. Sl6el6 COHPRESSOR PARTS r-,·11 0~26l0 VLllt sCl(NTlfJC 1311.0't LAB SUPPLIES ;!. -1 •: CJ526lt VALLfY CITl£S SUl•f'LY en. SH.69 SHALt."llAJlDWABE.:. __ .::~ .... l ,. Of>2633 VIUAlt CtllltlUL . : . :.. $361.18: . 4ANITOl\IAt.:surHf~$ . ·' ,., ··1 · ·-·· 052632 ···· -· · -· ·vAkU:; iNc~ ··--·····--:----:--~~---..--·-·...--·----~.~ .. ,._-··i-3~·2ns-;lii""--· ---. ~,..--il£Ct1fftxa:-·sufr~Hf---------··--.. ···-·-· ·· --·--·-·-··---------]. ·;.; -·· ~~~:~: . ... ~1~!~~ .. 1~~~gI:~A~t~~~nlnn--·----·-·---~------.T;·~11:-12---~·-·---ICl~H-J~~n 1 u _____________ . ··--·· ··-.. . --··. ·-··· ... -----. ( .. u · 052'.3~ Mt ST£HN rL£ClfCONIC SUPPt.Y COAr U3.18 ELECTRICAL SUPPLIU 1152611 UEST£ht11 MllOUSALC CO. U6.55 TRUCK PARTS ··· (_ l~:r-· -~~~~;: . . ..... . ... ~~~ :t~~ s~~~:~~.~~~~·~0 r:~;-··~·-7 -.-~··--···~----.~-~~.-,., ::·:~;!:--~--~~-~~~rrn:~~~o~· ·--·-~~--~,-~--··-··--·-···-··-·-···---··--·--·--··--1... ~~L · ~~~t!~· · ··· ·· ~~~~~f.~~~toi_cv · •·ss·c,-flnn---~-----.!....;_.; ___ ·~----t~~~:~}·-·:.~ ~~n~x,~m 11Hn1.1111.-----·-------···· -· -· --·· · ---.... J :; L.t•. ::: " >~~1 .. -····· I ,,.j" .. :::::.• tJ - --· ·· · -· -· · · ·· · · · ·····,o~ ~t:. .. c"fii1tsyfff>"-121·637a·;;-·-:-·-~· ... -,~;-;7iriff3;·95~;:~-··r:-·· ·-··---··--··-· -.. ·----···--:-:-;-·---·--··---·· -····--·-·---··-··-·· ····--] ·,; • •••• • "N ·----• -••• •-•-• ·•• •••••• • ••• •-•' ••-••••••••--:~~--•· -••••-·------~.-~:~:~.:~~~-~~=-~~~--=:.·~~,~~--~~----•••·------~--;·-~---·•-··-•-••••••--•·-••·• ·-••,. •••-•••·•"--·•••-·-:n .,, ... I . I:::: Jl:> 'I ·..a:::- ::: . I I I .:I> en !:!:! ~ .?> ~ -I 111 3 :iit: 00 :I> r:t= I t:!:J ~ (/) -I ::::0 ?:; c;ri 1· .. . I -.I I :::: :x:::a * : !== FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 11/26/00 PAGE AeroAT "~~DER Ar,.1 SUtU1ARY 12 OPER FUND 12 f /R FUND I l OPfR FUND ll f /R FUND 15 OPER FUND 15 ACO FUND 15 F/R FUND 16 ACO FUND 11 OPf R FUND ll I OP£ ft F UNO Iii ACO FUND 15&6 OPf R FUND 15&6 SUSPENSE FUND #6&7 OPE~ FU~O . . JT. OPER FUND CORF SELF-FUNDED WORKERS• COMP. fUNb JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 12/0}/80 ( COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ... . . . CLA I HS PAJ D 12i03/80 . . . .. AHOUNT • $ S51.2'e 21.200.12 15,508.02 220,022.Jlt .. , 01'3. 58 702.0l 61,,Jllt.70 167 .lt2 16,lt)0.56 09. 86 'Jlt 5, ci68. ii 6,,07.ltlt '9~,750.~0 12. JO 210.122.21 !.~~5t~881t7.~le. 5. 7 . 00 10.011.08 u.910,7"1.95 ( ' .. Ci t. I. i . i I· I·· t. 1 .. I I i ,. f I 4 ., •I I I f ' j ( { ( olr-·-ru14p···N9----~1 ~·· -;.-a1--n151·· 110~··1Nor ··ul'll~I:----···· .... ---. ·-... ·-·-·· -".. . .. . . .. ··-. l'klJH~S I Nb ·flA 1t-I2'/)6/80' l•AH .. t···· . ... . .. ·--.. ---·-= c3 . .· · l<l"fOIH NUHll[R Af'l3 ] ' H1:. -·-·· . _: ... _ ····--. -· ... ·-· .... ---·--·-··--.•.... ____ ... ··" ··----····--~ ~-u-~ ~~-. ~.u~ ~: ~! ~ ~=-~n ~ ~ :~J ~ 1 ~~0 o~-~~r,~-cout~.~ v_. -···-.... ·-.... . .. ··-_ -·· ·--····. . .. .. ····-·-....... . ..... . _ -·----_ .-_ . ,. :.: ;I> UAfik~NT tJO. Vf NflOlt AliOUNT Of Sf.Iii Pl ION u : 052fa92 \: A 0 . llltt: ·co, . . ,•. . iu.~o Tl' .. CK l\EPAIRS . . . . . . . ·---· ·-·· . ··-...... ·---1---..,-.......... --···--·-·· ···-· ·r· .. -~,,........-··-·~·--·•··-··---·-·--·--.;-··--__ ... ·-....... --.--1·-·-··. -. -· ·····-·-·'.".····-· ·-··· ----····-··-.----·-,·-·-:----....-· ·-·-·-······-. -·· .....•... ·---· ··-·-1 · .L.. =~~~:: .. --~:.,~umm~~.~----"·-··-·--. -.. -". ···----····'-~-!~~:~: ... _._.:.. ... ,.mi;!~~~-.11 ~~~~111--·--... -·---···· ··----·----·-·· ... -· • IU 052f,')5 ~DVAtlCCO ElfCTttOtJICS t.212.91 RADIO INSTALLATION ANO R~PAll\S .. J:: 052696 Al_. f'OLlUll ON f.ONTIUll ASSN• ,,. 0 • 00 TECHNICAL JOURNAL :~ 0526C)0 · . MU.RICAN J.PCI< f. surrl.Yt: INC~ ' .... i368.1Us . PADLOCKS !r . ---··ofli 6 'n·-··--··------~ttf-1<-t~A .. 0C?YU1AHt~ettr-Mn .. • ·----··~·-·-.-. ·:··-~•·e9,·11t'te·&f1--------·-··cHEHtCAL:~--·--····--··-:--· .. ; .. ··-·· -·· ··-····--·· -·-· · ·· ·---· ···-·-.. 1 l_. 05t100· ---····-··------·ASS6Cl-A1ftl-Of·-t05-·AN8fl-ES--'--' ------·-· --·· -.:~$lt6~+.16·-·--·-----ELECT RI CAL--surru u-·-· -·--·-· . -·-· .... --·· .. -·-·. . .. ·--· ··---· · ,.. Of>21>Cl9 111£ ANt:HOR PACtUN6 J:O;. . . · . . · '266·~5 . PUHP PART$ ... ,.. Ot>2l01 AUlO SUC•P CCIUlf'HfNl co. Ul•.90 PUHP REPAIRS I• .. " 05?102 OC JNllUSHCIAL SUff'lYt ltlC. $62l.28 TOOLS ~1------osnU···------~""T"-li·A-tt~N-·bf-lr. £-{)fCPlrNY s, , : ~."i'0:-:.-r···-w·-.-:.-7·~:;-·-.~·-·•9~" ... .:J~-·"."" ::''".-' • ·~UR~Ar-·ttAq·~--,-----':"··-:--.-.--·-···--···-· ----···-·· ·· ·· -------·· ---1 rrJ 052l0't PCC:KftAN ltHHRllftE NTS .. . .. . .. ·· . I • •• I •• ~... • • ~ : $2 J6' O't ~· C(atnl\Ol.$ . . . I. z' 0521os · ~csscr-; '~ssocutt~ .:.·:\ ... ,';:.•·.~· · .·.; ~·:.···· ··:· Ul\'t,H .. <·~ ... ,,· ruHP P.\RTS · . · .. • • I • ' 6 f ' .,, .II , t • • l' , ''•'. • f I o ', 1 I t •tt ' • ~-----... 0!)2186·-·--------UUIH:.Y--6.·-·ASGOC-IA:iE&-,..:...J~G· . ·---·-.$908·. 00-----· ·WORKERS 1-eottr-:--ADH'l"NHT t\ATOR··--··--······-· ... ---·-····--.. --·-·· ~ 052701 ftlUC Ol"HONO HATEltULS '155.97 ASPHALT SUPPLY ~' 05;"~70fs l\RISlOL PAliK ttCOICAL l>ltP•t INC U3.00 Pftf .. EHPLOYRENT UAHS " -..:t .... ----asc1-.~···-·--·~--:·~. w.·~rJ;fHH>I\~---:-~~~~ . ·t ;".• .. ·: ..,~~·.,,,;·,,., '"'~ .• .,o--~~~-e-"rL·oui-Ht~EM~7"~:------··-----·-·---···-------· -··--·1 ~~I o f)27 Io uu~Kf · CONCRO~ ~ccn~o11 ff ~i .,. ·'··: : ; • ...... _: .,.'.:.~ ..... ~·.\ •• ; :. ·•·· i •~o. 04 '."; .. !·l.\. HAL/\ttT . . · 1 ·· 'll 0~2111 . ~ f ft ~~Cf)NOlll~,..NG cq ........ :. ·~ : .... \: :."t-~:·~:ll';~·.;.; $tiO,qo· .· . :.·;.·. fUHP 1\£,Mft~ . .· . . .. :;a;:, -·--·-· .... f•5?.lU··-: ______ . -· e-AfHlt-~E-ft·ASHe:1-&--eHE-Hl-C-At-ee-~· ... ., .... • S·l·!-.-l&" ....... ·fRHOHf-:...·-·--·--------·-····--···-·······---·········---·-· -········ ·-·-· ~( .!) 05?113 CALlf. AS£OC. Of SAN. AGENCIES 050.00 CASA CONFERENCE REGISTRATION •·· a .-u Rti?ll't CAHPt;ELl UEAllNG & All< S.311.96 AIR CONDITIONER REPAIRS .·• :,J:>... os2111> CttfYltAN p,s.A., lt~c;, ,:, •· · · ~ · '· · '· : :, . :: .. · ,1,~n.22 : ::·i·'...: .EN.GIN~ ou. · ··· :n i----··-0521l5 ·----~~---:c-A·fctrf\tt-ft~Ut,::--&··-fr:bftA'"tVf::"lf ·. "!"T~1 1 •. '' • .:-;;r~~--:-l'f lt·.-6'9-::'-: .. ~-. •."!. ·-fOOl:S----. -, -. :..,---.---.-;--·-----·-· ·········-·-···· ·· ··· · --··-.. ··-----] r, os~ 111 cuatt< oyt ttARDVAR£. ' : · : · . . . ·· . .-·· .. ,· .~ .. · · •. .. o•. 't ~ ~·'-: :· . $.HAt..t. HARl)~"u · r-l Oti211H· .. ··-····-·------·Wfll"JA·H·tt.--·C-LAftl<·E" . I ••..•.. :---~-$60·tt58---i.. .. ·' .. COHfERENCf··f·XPENSES·-·-··--·-··-.. -·---·-.. . . . ---·---·· ... -t::i: 052119 COtlf'l<[S~OR srRVIC[ co. no.us COHPRESSOR PARTS ;·. ~... 0!>~120 COtJSOL lOATl.I) RlPROIJUCT IO~S U2't.H BLUEPRINTS (/):[-· --. u&2=f~1-·--·-·;---.-tttM JN~Jil~·AJ.·-efiEft'i~l~-.. :vt-.. . . .·--.. , ...... !" ,~u~,au,68 · ....... -e"LOIUN~ --·--··-------~-··-:--------·-·------····--· ··-----·· ··-·····] ~·· o~n~2 coNvt:RsE-WARD!"OAVlhQ,>tor-,,,Nc.,: :;·o.i., ... :-· ·: .::· ... · ·:-..·i~,~n.oo ... : .... · TUTl"G r2·2~~1 ··· ~.. Ot>2723 C:()ST~ ttt:u AUJ().J!AfH~· ·~e, .,· . :: ~··· · . .'.:".-. ... . ~lO·Ul ........ , .. TRUU PART5 n., . Ofl!>l2't --·--------P.fU[l·-l'RANE--····--· ... · .. -·---· ----··-llu-50--'--.:.--UNlf0ftH··aUHBURSfHEH1---··-···------···--·. -· -·-· -----~. Oti~· l2tJ OAY 1 Of4 f OUNOl<Y I $58.S. OU I HP ELLER PARTS <:n:. 052l2t (J(l.l•IU S'YSHtiS, INC. ueo.oo KINI COKPUT£R SUPPORT SUVICU "' ·~1-····-· 052.121-. --------01Hl~--C!()N·lfc~~;~O~f-~--T7.,----i_--;--.~·~. •. . :·-:H ,O·J't·.·03---rr--~-:-uq I Ne···ftf PAI RS ----··-·---·-:----·-· --·--· ...... ·-· -········ ·----···-·-·-·1 ,, 0521211 ooouy fottEst co., .1Nc, :, ... : .. '.; .. · ·, ·: .... · · u.1~1,no . l-AHOSCAP~ suprLan ·· •1'1 Ob2 72'J . OClf<AU~ UHEl<f'R 1 $J:S. '~~ '" ; .. ; .. · . ' .... I·.·'.~.<.' Jlt :SRCJ.19 .. ".• Cl\TWl\~K ltfSTAHATI Q" "" ···· ··· 052130· ·· ··· -···--····OUNN· EUWAROS -COPf'.-·-·---------·~---·-· --:..-... ~----$f>l4e·99--------pA I NT-·SUPPL Ifs------····-· -·-· · · ·;-· · --· · · · · -· ··-··---· ··-·- 05?H 1 fAl>ll uu~ttCH r.o., INC. u,29a.11 TRUCK PARTS •· O 5 ~ 13 2 l M:T •! ~ N , It.IC • U t 1 f> le • 'a l 0 Ff I CE SUPP LI ES ··~ .• ( ----·. o s2 n:s . ·-..... ··-·· i ouc; A uot..iAL · A· v .~()F···~·/d.:.-Jf ,:-:--· .... --... "T .•.• __,. ··--:---·---.-·• t ,-t~'t. 29··:---:---i;---R£eoi\o uu1··· EQl# a '"E~f-·----·--·--·--·-·· ·---··· ·-·--------- 1 . 05213'1 nrcTAONIC UALANCl .. G co, . . . . . H50.00 ·~ . . SCRQLL BALAHCltfG . :.: C521J~. f:LHT~ IC SUPfLIES Ptsh . i2,~u.a3 " ELiCTIHCAL SlfPPt.IU ,.1. ··-o5?73f, ·l.NCtl"NTrlh-l~C·e--'----···--··----'-··-------···--·--·--------·'31500.00-··-·---·---·0CEAN ·HONITORINQ···--···-·--· ·-·-·· -· · · -· ·· ······· ---·- ~ Ob~131 f~GlhlfHINL-SCIE~Ct '11998.38 EUGIHEERING PW-085 ~:·1···· I!.' ............. . ::: .) .................. ----:·-, .. --.. ··----·-·--·:-·.--:-.-:~--·-::~---·-·--···-··-··---.... :"·'r·~---·-·-·····-··--··-·--··--···-----·--·------·---·-··--·· ····--· --·-· -· .... ··----·--·-1· ---·-·-··-,-•---·------•·••---· ______ ' ----·--·• • -·--------·-·---·--•-·--------•--·-·-·•--· ••--··--• ~ ·•·-•••• ··• • •• -· -·--• '•I 4 ,·-· .... -.. · f UNO· t..O ··--· ···~i lj-9--·-Jl-IH ~·t·-W-OU Id N•r-E·At-1-1 AL-·· ---·---· · -··· · ---·---....... · -·-· -··-··· ··--··· -·· · · .. ·· · -· ·-··· -H<OCE·bS I t4G ··llA ll· -12 l·lbl if(• hl16E --i'· ···-----··-··-·· ··· -·---·----. . -. ll . . f\lPORl NUMUEk Af't3' I . \~: COUhli ~~~ITAllON OISJ~ICJS or OPANGE COUNTY i tx:I ----·-·. ·······-··-·· .. -·--·------··----·--··-·-···-·------··--·-·--·-······--·--··--··-··Clt.·IHS··PAlft···l211·7/-HO-·-··-··"--·······-.. ··--···--· ... -·· -······-··---·--···--··-··--··--·-··-···-····--······---·-·-----·-··-. I I " N~ \::0 "ARR.t\Nl t.O. VlNOOR AMOUNI (J[SCt-.IPJION '[-------·-.. -----·----:---.,:---~---~----~-~~----··-----·---·----·--·--~---. ·-····----······ ···--------------·-----···-·-·-··-----·~".'---··-···-·· -··-;---···---··-·-· ···---··-------: , 1 Ob273U f[LJON INJERNATIOt-fAL1 JtJC. $2~1\8(1.'tO OPOf' CONTROi. ! " .. 11 052739 flt.TU ~Ut•Pl.V i:o, • . , . $172.13 fl~Ul\S t ! --·-Hi! HO ····-···-----F 16( .. (;A-:-fr··PORTER-·G-Ow·--'"-----·---------------··-·-·--···--·---t.~Olt. JJ .. ---·--· --Sfft tP·-eHARlS --··-·----·· ···----·-·---·-·· · ----· ·---·---···· · 111 0521'tl FISllU SCHNTlflC co. t.lff0.20 LAB SUPPLIES ... ·' 11 O!>:!H2 flUlll HflCUINGt INC. untt.fJ2 LAB PUHP . ;:[--·--::~~:~--··-------~~-~~~~~-~r~t:~~~~!l HJt.r--uv·~-------7 ~:---:--~--':;::~!-·---:-~-n;i·~-·~~=n~an~~:~~;~·tt.·~··:-· -··· ···· --··· ·· ·-··-··· ··--· ---· ---·----- 1 ' •e. o5;i7'ts FoxuoRQ 111.mJcJrAt. sf\Lcs,. ~Ne~ . . . . .. . .. ' ''22,01 ... . . 10o~s -----·· ··Oti2 H6--·------tPVAfcO-ft:..--liflANC-1 ~---·~· ____ ......____ --·-~lfJ..2-0-----EHPL-GYEf-HH:EAGE----------·-----·-··-----..... ·--·---·-··-·-·-I ~ 0521~1 fHfOSON sa2.21 TRUCK PARTS , ( ·" 0521'tU Gft>.IU\AL CL£ClftJC co. U!>,750.00 GEAR TESTING Id ,0 ,---0ll:n1t.-~ ------Cl&;~"'·H-·14-AfJIQ . • ., . ~ .. 1 . --. --;----.· : .• '' •, :'.·" • '•l .-'"-l·•~l-l .• Of!-~.;.19-:--H·H-iQUIPftilH , ..... --------------·-·--·-··----·-···, J:>a 052150 G£NERH TEHPttON.E c:o,. ·.. ... . ·: .. ·. ·, .. "• . · '' t lOhSO . .. T£UPHONE ·' me!, 0~215• t1~KSAf..t:s ··.,:.\,..:·":··.;··.: ... .-.... ::.-.· ....... •·• 1.i· ~la.Jtt, ... · ~uc1R1cAa.sur~~1n · I rn. L---····-062·7&2 .. ··-·--·-·---HUUP--.. tou.JPMtNl--C4-_._;,__ . . ' .. , ... ., . , . $1Pj.CJ9-------· -· HAN--HOl-E--COVEa-L-tf-lER:--···----·---···· ·-·-··--·----·---· . a O!l275l HASH AllGNttfNl U05.0't TRUCK REPAIRS ::i>~: 0!>27M u~sn UWN ' GAfWCN $28.51 HOWER PARTS . ··c·--·· -0621&&-·--·-·---m:~ll-·-G~f(-H~& .... ~,H-Y-J .. ~-P.•.t ....... : ... d, .................. ~ .. ;r--~u-,.o~~ .• ~ ...... 'i-.··. ··~·vE"•~L~--u"' •Hfi-~ .. --------·-------.. --···-···-·--·· -----·--·-··-. 1 ~.... 05H56 llflHZ CAR 1-0~ftlG. i .. : •, • .: ~· •.•. :, .• ......... \ • .'. • s110.oo .. · .. '· R~COtU>ITIONltfQ . ··'-:·f, 052157 tfOl.l.Y\fOQli ,,~i:. O~· OR.~NG£ ,.: .. ·.·I·. '· .·' '..; -...·/:'. .. .: . &533.93 .,:_· .. :/:.: TRU«;t( TtR~$. . . . ~--·----··· 662'150··-·--·---~0U&E-OF---&AHE·R-IE-S-"· · ... · ·. _,H.38----1.. --BAT·lERU·S·-·------------------···-·· -·-----·-·-·-... ··· · · ·' ••• 1 052759 UOLIAfHl SUPPLY CO. '120.20 VALVES :4:t::1 0527f.O ... s. tUJGU£S CO., INC. '102.l't TOOLS . co.J'[-·--·-&b~lb i··---.. -~1-H'-~f--fiU""l-ltt'ftQPfjfA~tt. ..•. , , . .. .. .· ;· ....•.. -..;r--H9,·H--.. ~. ·:· .. -~AT~l\-USEAtif.--:-~-:-:.-.. ---,-~---------··--· -···-···· ·--·· ·--·-------· 1 • ~ :1:t 0~2762 . ttUNT HHHPN svrr~ y .. '· ;: ·t .... '.'.:· :~ :-. .. · .. ; ~ . . ··~ ''· . f 1, 0 7h l 3 :, ._' : ·, . . SHA~I-HARPWAJ\~ ·. ~l 0527'>J tlUliftS (H..A$$ 4=0, .:· · . · , · · .'. . .•. •. . ,-" :. ·. U6,33. 1 ·• .1-,, ·• ·• GLAU · . :t>., -· '. 1;5~u.1t-----------1Ns111uHHr1-:.soe-1E-ff-'.fl~AHEft-fE-A--'-·":......:.." · -.. ·· · · ----H1..,.oo-· ... · · TECHN UAL···JOURNAL------··· ---·-·--·-·-···· · ·--·· ···----··-· ···-· -·· F:1 05~}(.5 .,,SlHUH£NfAllON LAtlORTOPY, INC $'t57.50 LAB SUPPLIES .i:• 0~;:7u, JHVlh( RANCH MAHR DISTRICT u.20 WATER USEAGE •. t:::' .. ,,·-··--. 652-lfli-·----· --WJ-t.:l: Utt--Jf.t.SEN-· .. ,.. :• ' : ·: •. . . . ---r· ..... : '•· , .. ~· I. . Ui!tJ-,·29-7 . ,· .~: ··: ·-rl.-1 AIU l:HV-GLA·ltt--· --~-----·-··-·-··--~. ·-.. ---··-···--····-----···1 4;;•:• 052769 l<AtlAN (!fARINps:r,.stJrPU . :. ·-.··.·:.,· •j.. H,201.u ..... BEARING SUPPl-l~S -I'~ 05n~.~ · K~tNAN PIPE ' suppa.v -~o~ · : ·· · · , . · ...... :: .... ·~l~h9fl· .· · ... ·.·-. ,. VALVE $UPPL1n . : :::0111 -·--• 051-1 lfJ· -·· ·-··---·-·l<E I ffi ··&· ASSOC·h\·tE-5 · -$S-,-5a2-.-70 '-. --SURVH-H-13-2-------------·-·--·-··-·-·····--·· ··-·· ··-··· --·-·· -- .,.......41 052771 Kt.Lr.11 SALfS 1 fNGINHRINC:. co. $2fll.f#C. SHALL HARDWARE n,, 052772 K0Sl0~£ -INGHAH CORP. U90.69 CHEHICAlS ~-:1··---· -.. ~;~·;·~:·· ·---·----~:·-~t~:~~t~:·:H~·o~~h-~~~-~~~·~-~ ·.:·~-_· ... ~~--:tl::·~~-r-~-~~-~~CN::-i!~p:t·t~~fi$·--·--·--·-·-··--· ··-··-. --· -··-· ----·-·· ... I I • Of.6>115 Kt•OX 'NDUSJl'IAL. SUfP"IU. ·~. . . . . I • $31't,32 . TOOf.S . ,:_ ····· 06~716 · ·--· -·---··l·&··N· UNIF-ORM---SUPHf..:..c-0-· ··· ,. ' Jh·3J3.88_:. ___ _:__~--UtUFORH--RENTAl-:...----··--~-·-·-'-·-·-··· ·----·-·--·· ··----···J . 1, 052777 l. ·"·"·S• 1 INC. S.205.U TOOLS ( 1.. 052170 LAkRY•S lllfJt. fiATUIALSt INC. Ue2'1't.ffl BUILDING HATERIAlS • ,. · ·. · GJ:-2 n•J · · ···· --·-L. & C.11 M Hu· Uh fR·llJUlC,ff-~T-l~G--.~~--.,....;r0··-..~·-.-~·-----~6.IH--. -·-.,.-HJH·lll GA'9 -~UPP~ f-J§----· ---··--· ---·· -·--···-·----· -·----· ·-1 "'I 0!>270D LOllRY l ASSOCIATE'~ ·-.1 :\.. I • • •• . H1fl96.f.'l . . UGI\. 2-1 .... ~. 2 .. ,.h,..$, iHGt\. «;GAST HWY. ~· -. ~:~~=~ ....... -· ~~~:!~-=~~P--··------·-·-.-·--~--~---------~~------~--~-~---·!:~:-~:·--·-· ----~~~~~:!~r~-·-~~~~-~--:-~~---······-···-·-···· .... -.. ·-.. ···-· ·-------- ( ... ~· ...... ~:1 ";2, ..... 61l ..• 0~21~3 MCK~tt~~ ors~ Of COSTA ~{SA l2,39ff.7b OFFICE FURNITURE .. .... 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( { ( ti :f: --· FUND" NO ·--w·····"-Jf "OlST"~OffKTNG"Uf'ITAL"" -~-~~·::~-~-SA~:::~-,~~ -~:~Tfl .:,~ o~ ~~~~G;· Hf:~ff ~~~~~:'!r~~ /l"&/lla l'AGt .. j ··-· . ·--· -·-. ----_::·· 1 u..i L .... . . . . .... .. -· · ··· · -· ·· ··········· --·· -··-···--· · -·· -·--·--·-·-------· -···· · -··· ··· ·tL • 1HS .. 1•011 1211110 o· ·· · ··· · · · ·· · · · ·· ·· ·· · ·· · · ·--· ·-···-·· · · ---· · · · -· · · · -· · ··· · · -··--···-·-· · ..... ... l : --~~~R-~NT _ ~o'. __ ---------_______ v_E_~·~~--~------·· ··--·--------·---~~-"~-~-~ •.. ---·--·----··--.----·----(~~~~~ .. -~:!.~~~---·· --·-·-: ...... ---·--·--...... -·--·----1 ~ :[ mm . . . . . . . mm :lf.i~~ ~"~ ~~:~.; ._c:~ _ _. __ --~ -·· -· ·------. . . -st;m: H .. ___ _.__. -· mt~0 ~~RP~A-R~ -· ---~ ... -. . . . . -· . . .. -...... -. ·-. ' • 111 O!l:>Ja\1 HILO f(,oJt•Hf Nl CORP. f.l00.12 TRUCK PARTS (" 05?71111 £.U. HC.tclll. FOUNDRY $518.30 MANHOLE RING AND COVEi\ :~ -· --0!>27t$~ -···~·--:------·ft0f080l.-A--·(:O•l~Ut.4t:-A·HGN6-M•f•-n~eno~tc$-·---.,·~·· ··&'t.t 2'1!.. oo--~-·--· JUC"f·fq c ·fAQ~R~· -· ·-·-.. ···-···-·--· [ Oti2790 .,UIAtlK EL£Clt.ONJCS. · .·· . . · . f.'t6.'t9 ·. TOOLS :: 0521'11 r. qy Of NE~PORT BOCH •'. ·~· . . . i6.SO .. ··: :.' · WATER USEAGE ,, --· 0527~?. -·------· tt-.-e. -N&l-T INGhAH·-~O.-.--l-NC-.------·------.:------411·186. 00-----·----·--HANHOlf·-PUHP---· - U!>21~3 NOTT IMbHAH I' AC If JC CO. U't.~0 EQUIPHENT RENTAl. l 11 052 l'Jlt NUNN-R OVAL (L[C l Pl C SUPPLY CO• 16!>6. O!> £LE CTR I CAL SUPPL If S ):> 111 -------· o&e 1~5 ---·--·-~·--I ttt:-Ottft1'k-f--t-01W · -. "":' . 1. • ~~--lDl·-.-1-9.-~-~~LECTR l~Al;-·&llPl't:lfi~·--·-· · -.·--r-· ·-·-·-····· · · · ···· ·-·----·-·-·· -- Ci")'.: [ osn'li (HCA~Gt: CPU 1 tlARliWOQQ g 1.Vttf £1\ ~~ r •. 1 ; · ":: "51, 116 · : ! < $MH-HARDWA~~ · I ~. 05?.7'17 Oli~NGf: (:OUNH AUTO PARTS co, • · .... !" : •.. = .... I $26'J,p0 l ·. · ....... TRUCK Pl\RT~ . t:j .. --·····0521~8 ---· -----Olt~N6f--£-6UNH~·FARft-&UPPl-Y·-flh '}09 .. -P.S--· -·-nou--· -·--·-----;----·-·---········---··---··--· ... -·· ·-·-··· ... -·· ):>:: Of>:!l99 Ol~ANGl" COUNTY FLAG l fiANN£fc tH. 72 FLAGS '-. ot"IHlO Or<A~GE TUrtf' ~UPP LY U 52 .M LANO SCAPE SUPPL IE$ ~~· r-··--··-65e8ftl···---·-~. -8ft·"NGh-y-Al;yt--,.";Ftf+IN~..-r-:-r-· i l·•; • .<~7·~· 1:·· •• •--·Hi·M~;~-VAt.:VE-suprt=-1·~~---.--.. -'. -----·-----· -·-------·---·-----, m.~. Of.lieu;~ (J)tl'~[N ~ERVICf ;, __ .. -:··. :· .. ·.: .. :~. ·. :'. ··.;'·'.."'. ·.:·.:. $(.ft.'J2 .,\,,.. . SPECIAl,.lY GAS~S. . 3:., 052lt03 P>UNTV Of OPA,.GC. ·.·; ·'i :.· ·' .. ·• ~ ·~ .. , .,.: . ·: '.$h333,6~ .• ·,; .,: ..... TUTING 5-~2, J1nU·i :., . -.... os?uo.., · --·----·eouNH-S-kNHA·ttCttf-B·tttft·1-ett...:.Of-GRAHGE--eouHlY--:--"-.:..$h-OU.-se ··· REP LEN 1 SH-·WORKfRS·•..:.eoHP·.-·--fUND··· · ··----· -·· ...... --·· · · --.. I ~ii 05~ ISO~ t•AC If IC HLCPttONE $'JO. ':I l THE PHONE · . 0528011 It. ll. f·AUIAN U 75.20 EKPLOYEE HILEAGE I ;.ao --·-·-·OfliH01 .. ·-··---~Mtifi-tJht..··HUiE:~--ro: : ,· .... ~-: -, "";""'......-r,.-J·l·,~·~·.Stt-~I ·-JRUCK·P~RfS··----·--··--:-·•·-··-·---······-·-~--.. ··--··· .... ··-····· -······ :::1 0~280ft PAUL~HUNAO[ 1ivou·t!f..JCS•'INC, :"' :=·' ·,· ... · .. I: I •• Pllt?l · .. ~· .. PUHP rART$ I ~:·:1 U5~U09 . ,.,CKWICK PAPfR fRO(•\JP~.: .... : 1 ; ·~. • • • • .··: •• 1.u1s.59.· .. . .. . •.JANITOR IA'-$UPPqn l:s.. .. 052b l 0· ·-·-------ttAROl·B-PRUUrnSE-UE---~~--·-'· -·-· __ ;__'2-\. 0 o-~-L..:..:..1.-... ___ , NOUSTUAL-WASU ·SAHPL·IHG ...• Cf··--· .. -. ·--·· .. I 0~2a11 ~H~ACIN co. AND RUNJ[ CORP. s2a,10~.20 CONTRACTOR 2-21 tf::f) 0521•12 llll" ltAOIATOH fACTOl"<Y U.U.00 TRUCK REPAIRS u;; --··--·-Ot.2Ul 3-··---. -~. RAlN~O~-:-l•JSMUiAt. ...... t;O.,. , . ., ..... ~ • . . :"7'-:--:-·-·f l6CJ.Ufl ,!"' • ~-lftASH .. t> l"Sf05At~·-··---~-... ---··--·------··-· · -.... -······ -·---· ---· '";t'"'f~I 0528l't .. fUTc;t.tff. COH fNC. "··: .. 'J • • • ;·;:· • =: :· .... . 'hl81,90 .:; ....... CHAIN HOIST . I '°~·t· 052hlh REP VAt.Vr. f;OH J~C, ... :;-_ . ·.·i ... ··;,. 1 • ' •• : :.; ....... S.3&7,23 ·: ,: .... VALVE ~UPPt-1~$ ....... ··-···· -·052IU6-----lHE-ftE-&fS·TEft---~·_:._.-'--'--.I • • ., . I. . ---&l&0·.0-8--..::..:-· ·---·LEOAL-·-AOV£Rf"HING·-t-·5A·-------·····-·-···---·····-. ~ O!>UH 1 SANTA ANA PODGC $69. 7't TRUCK PARTS tn.' 05,.61U St:Al. H[TllOOSt me. u,ooo.l't SEALS :~,-. ·-· · &t>rlH 9 ····-··----·SE MlSr:li-OEIHJGl(-·~-0-t--:--~-.~-.. "7~~·. , ... , 4atta'"&9~~--JOOL·$--··-·------.--:---r---;----·-----··-·--. ··--·-·-·----·--··----! . o52l\20 ~t1A"Rocac surr~ v . •· · ·: .. ·. · : · .... :. · .. · i ·:. -., n1a. ta.$ • · · TQOLs . ( 'I 05?1121 · s11ntt-£f4t:l'v co, .·:, ,.:.· .. • :·. ···'. ·. .-:. · : _..~···::: · · ,.,16a.oo · , ~ nntMG 11-u-a tl-•1' 4~ • , , • r I .. · '• , • • ' ........ 05:.rnn ··-... ·-·----·SHHH -1mos.--60.---·--~ . ...i...;..-.· . . . . . . ._,62-).6~ ---Pl·PE--SUPPL·IE·s-· -----------·-···--··· ·-·-·· ·-· ---·-·--· . • ~; 0521123 Sol.AR lUfiUltJ HHlRNATION~L S327.09 TRUCK PARTS '-. · 0~2U21t !:OU I ti UR AtJGf Sllf PLY $tl • 'J't PLUHB I HG SUPPL I ES ·••· u tiP.ti2~ • · · · ·········~OU f llE:ktot ·eAL·tf···-t=•lt~tltt:··ect-c-.. -·.-··--'""'.""-:~·';-"7""~~:" --:::-~•·1·~2 ,-1"'3~,i-l'J~~."(.~-roWf f\-·---·---··-.-:---. ~--------··-· ---····-··---· ---·--··----·--1 0~21126 so. r.At 1 F. frs11 NG ub · .. · · _. .. _.· " "·. n 7£. 50 . :. . . TESTING r2~ u-~ .. 0521121 souw"rs~ PRoc1.ssons, .,.,c. ·. . · · ~ .; ". , . · .u,1?.J.1t2 ·:· ·-'' sa.qo&i PU"PllfCi . · f 0521128· . .. . .. Sl ANG·· 11YIUrnrucs .--INC···--·---------·--·----------S.h05f. .fl,-· .. .:... .. ---····-·PUHP ··PARlS·· ·····-----·--.. ···-···-· .. ·---·-.. -·-. . ........ -· -.. ·---.. 052112'> SJAUO\.I SllCl U1li3l.1tc, STEEL STOCK ...... ····· 1 -. .. ·--··· ... ·-...... .... ,., (_ lo• .~. I H .. \. .., ::·· 1 td·· I 'I ~"··· ... · --............. -~-·····---........... ··1··----~·1'·-~r· t~~··--· --··--~.-··-·-·-~~· . .,_-· .. -;--··-····--··----···-· ·-·----------·-·-··· -·--·· ··· -·--:-·--· ---·· ... ---. ' '. . . . ~ .. ----··· --·----· 1 .... I .. ···-..... ---·· ___ ........... ________ ..;. ____ ..,. ____ _. ______ . ___ . ___ :. ... -·--·-........ ·-------··· • -le ~ ~[-··-·fUNO NO··--~·l't~--· .. u-·1H-S+-.,Ohit··lNb·&AHHl······ ·-·· ---~ ·····--···-··-··---· -·----·. ·--.. ·--· :~~~~·~6~~:~~~:·~ •. !~lln/UO· fJA(.l. "·-· ~·· .... ·····-·--·---·1, :i1:. r.our11-v SAtUTAJl<W l)JSTRICTS Of Oll~NGl COUNlY . I --··· ·· ·-··-· ··---·····-··-------····-··--·· ··-· ····-···-·····---·· ·-· · -··£lAlhS P*'lll ·l~/11180-·-···· ·· · ··-··· ··--·---·---··-· ·· --· ····-·· ----·-·--··· .t:' 4 •:::: U"HUNJ NO. VfNIH1H AHOutH Ill SCIUt>l IOH 1 ----·· ••... --··--···----··--·-·---·---·-·---_----· ~-·--..--...---:-------------· -·· -··----.--··· --·-·---··-· •.•.• ·----·--·--···--·-·~----_---· --·····-·-·-·-··--·--··----·····-·-····-·--·-·· . ··-···----] • . . 11[ 0521t30 Stf~t4ftJ 1-'flOtJUr.TS CO, . U'I0.9U · -fUKP rAl\U . .. ' II 0 62113 l SUHfl CH[f, CORf' ·" '·" . ,. . . . . H 1, 10 5Aff TY $0LVENT$ I ······· · -05£'H3!-· · ··· ---· JffE ··6Uflfll·lfHS·~----~--.:_;_·-=--·-'--· --~ -·-·-· -···-··---:---· --···$.hl10-.SA·· -···-·-:·--·-SHALL-·HARDWARE··---····---· ·•······· ·--· -··-· ·--·-··-·-··-·--·· IU •. 11 0~•2033 SUHVfVCil<S SERVICE co. ''t'hl't TOOLS l ~ 052hl~ J. 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", '; ! .: • :· '.: '.:~·,'. ;·r:.r~·i ~ •. •61. a 1', :f-·.< 1~/~·.,;:~,l teot S.1 .. : •. : ".?.. :.:":·: ·.y~~;"Jf~;'-~:~ .. :»;1:;y..,~.,v1'kri 1· ~{ .. :.':'~-i: ~ 1".' ~ .. • 30 . 411. · ----o~'rn-' --· · · ovvbrw-rr1t·VTcr· · """ -· · · · I~1 ~50 · ,.! · • -Da;MUR"RA1i'E · · " ·· · · ,,. ... , ... !!:'-·: 1 · • •· · • · • ~ 052972 COUNlY S~NllATION UISTRICTS OF ORANGE COUNTY S~95e06 REPLENISH WORKERS' COHP FUND 31 ., •11 052<J73 PArJ FJC HLEPllON( $291. 75 TELEPHONE .!.'! ~p[LL·, : .. 0529J4·,·: • "1.!•,;~.~·.·f'hCI PAI fEN'·CORP •. '··~')· .' \,f 1 ..' ' .,.;,"': .'•: !. >'_;·1._.p,.:.~\ll5.'f4·; . ._. ·,, .. ._;u,\.,,·•ECECIRIUl\L,•·SOP.Piil'tS,1 ,l\~-~;:;t'.~-;or.-;-•,~ ·?•• • . - 5') • ~"-" • 052975 :· , .-~.: •• ~·~'-.Pl CK WI CK p~rth 'pr.ootv.ns .. · ..... :" : "·. ..> .. ::.. '/·::· .':;.', ;,$72fi'~.8o ·/.t.0 ' ~);",JAN iTOR i AL". :su;H t sii~ . .J~:~.~·,;~t.J ::;~:',._~·\1';{~'. 'l :' . . 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Y---------~------- . :::;• CLA 1 MS PJ\ to 12131/80 ' ~ ' • 4 ···--·iJ-;,,. ifffif .. i,.i); ··--· ·-· ·-·-·-·--·· -·-· --····vi ·r.1(1(~iT ··-···-... -·--.. ---·-----. ---· --i.·ttoiJfff'_,;_ __ -·-----··---------·-ii[ s1:~lfifTofr----·--··-----------····--. -.. --.... -J: _____ _r:2;·~?_J_____ 1H~2r.E.!.~!-~~----------------Bb3. l 7 J.US~lED_Allll.EBll.S.11'6 ------, ·• .. I c ~:>qrn Josrr-1-1 r. F. YlR~:ot~ t. sor11, wr. H 10·12 .. rRlJtk PARTS . I ~. A t5Z'HC? st.1\10 onLLtR ~os1Nt.r•r~ f OF.MS .-iu.10 . PRINTEb FORMS. ,, l ' 1 , • • -9.5~'?f. (I .... ~~~T,. .. ~.!!A n.ruru:. "<!:t:O'~-~ -..... ·---·· ... ·-·---.... -____ !h !:~~-!?~ __ ..;._ ___ ELEC.JR.l.C HOTOB_REPAI RS ________ ------· ....... .. -... ·-··-· . 1 '' 0!.~':1•1 Cl TY or ~f.Al ru t.Clt S:?t2lff\.50 WATER USEAGE ,, 05~')11;> Slfr.Ll(r; R LOtlR. H•r. $7,75'.J.O(l DESIGN 6-B. ENGR. 5-18R, SURVEY 5-21-1 1 ~ n.s::•;11~ su.vu•otK ~u, ... • L v 11>2i1. 1~. J.O.QLs -------·--· .-.r-·---·ii~~9M "s[KOlirti (NGJf~ttrdNG . . . , S212'tO•OO: : : fEST~Nl? 2-2j 1 :]~22~} . l •.. o~.;:~)A~ StHT••-f.Mf.PY co. . ' . . .. Utl:Sfu50 TESTING P2-iq:-l1 ,,_.,. ' I' ~· --. o~~~~§. ··--··· ··-·---~~~.!~--~~~~.-~-~~~~!'.~.!.--·-···------------· -·--L-~--~0!23.6~.ot _______ eLU.tUUHJLSJJ.P.P.LtES ___________ -·--.. ··----·--····-... -··----·· m·· C'5:>CJl1 7 SOUTllO'N CALtr. Flll:-.OtJ fC•• Uf,.(, • POWER 11 2; (l5:>'1 f!ll so. Ct.L. CiAS co. S5.50l.02 NATURAL GAS 1;• ::::::1 1 • 0 ~ ? ';'ft n ~ 0 • r. ~ LI r • n s T 1 N (: L A t1 . . . s. (, 8 • 6 4 . . . TE s T I NG p 2 -2)-6 . . - ):::i\ .. c~5-2'!90 . . . . so. CALIF •. M·Aff.R~~-::-~-.. : :.,_ .. '. .· ~,.i,:\·~ '. .1 .. :'·~. ·i~h_O.,,.. ;.·-!/~"'-::.;.WATER. lJSEAGE .·: .... ·\· ... •. . . . . . J 1:· ......:.... 0~2991 . sournERN couNtlfs oiL, .. co ... ·.,.. ::·: · ...•. :·~ .. -.. t::·~··:·s 1t"•l95.67 '.:·:'::'::.·DIESEL FUEi.'.· ·;:·· -I' ·-----· .9~?.~.2l·-----------~~Ar.~J..ll1LP_~J!'_Kl!!!i IUT£1< . . ~·-·_!!il!!L...:._. _: ~.B.Otii£D_WAIEfL. -------·---·-----·-·····--·------1 .. -n:• !'!!>2c-•93 STf.ROt.: SHH Jt.R6l.13 STEEL STOCK 3.i 05t>0 9't Ttl[ SUf'Pl If rs $2fHl.Ol TOOLS ~··1 ___ _!_.~~99•; . ,,. ~l\YNE snvrnrrn . s527.09.. 11 • fEIIY .~ASfl @t.l~QU~HH~"T •... )d·· [ .. os2. 9% . . .. 1 AH•!) sTA T fflf'!f Rs ... , .. ":"~ .; .. , · · .. 1 ';" ••• • •: .. ,_l;~: · ... -. ;·· :/·U !S.a • R'"~.· ·J" .• ::.:~·.i.:·~\ o. ff~ c .• t· ·. tQU I PJlttf .. T ·::. .. >·~.~·;.}.}·~t: : ;, . . . . · · ~r: 052?97 '.TOMMY TU0t1PSON '· .... . . ':.: .... ·,.: s2a•so ........... /"'0RtllREPAIRS ... _..·.:·;:;:,;,":: · .. · I ;Ji 05~qc;rn · TffR£E H CO. . .· . ·. . . . : . : S97e52: -·--:~..:.i.U.£.9.'0li..CHLLEASJ.Ntii ~-· ·-'-· ·-· ~-· _: -·------·······---···-···-····-~·· ·-·· ··· -"(r.;2·~;0 ~ .. --------·----TonVtsTOcV. 1t sAF( suvrcr----------------us.6r-KEYs ;;;;...a-• 05.~00IJ TR/\Vfl RUFFS SltlfH3.00 AIR FARE 1 .. I•· I/ ,., ;~1 ~·· 05~001 TROJAN HftTTf RllS H31.9P. JBU .u.R.&.1IE10.JS._.,__..,_,,_~....,..,.~....,.,...-...-~---- "' [---0~02 . . TROC R g AlfTo'~sOPPl v. I Ne. ;f •. • . ··': I . ·' .· .... ! "·'.ti i 0 30. o& .· .•. ' !H· TRUtK ·PA TS .• . ~.',' : ... ). . .. ' ,. ~=] ., ::::t ns3003 .. '·n11N1NG LAnORA·toP irs : ..:-· .: .. · ;>. .· ·. · · · >·> ... "·: u57.so -.. : " . .-. ·. TEhtMG. 2•21t-·i .·· · "' -.' · · · · : .. -t :\ . I " . . • ( • $65 11 • . • ~ . , ~:: ----.. -~~~-~~~ ------~·-~--~~~~-~~-,r~~Hh~f.RV!_c~~~-·--·~-------·· --·~ ~: ____ -~--j-f;ififlf;9o-2· . ~-!~.l.~~:~L~-~~VHE __ , ___ ~-----··------·-·--·-··--···-··-·-···· ·' ::0" 05300(, VALLrY CITff.S SUPl'LY CO. :Jta0.!i5 TOOLS ' ...... ! 05~007 C:A!lL WARJlf N & co. $!>'3.50 Sf;Lf-1.HJUQEQ LIABLLIIX CLAIMS 4PHINISJRAI.O.R. ······· ;•I :J'( ___ OS30oe ·' . lJATER.·iroILUTTprJ CONTROL. I •• -.. • " • •• ·" •••• # ~;" .. , I uo•o~" :::,}·;'::t·, .. '~tittfNttAl':JOilRNAI.: '.'.;'r,i:.;1;:r ·Ir'.'. :·' . =1:'.. /j·· 05~009 . · uAuKrs~.\ ENGJNE.sERVICENrrn .· '. · ·. 1 ~.,;,; .·s~76•~t."' .. ~~-,i,(~ ~NGitf£!P~RJi~.~~~"··~~..;·:/;.~i-·::.-)/" .. :·:·;;:-.-. .,. :>"l 053010 •' '·" UESHRN WI RE g ALLOYS . ·: ';. . ... . .. ~ .. ··~ . . SM$· 48:; I,· ''-':: Jl.ltlIN.G.1.B.O.DS .. ,:-. :·'"'...,!. ;-/,:) l \,... • .. . . -----··-·----· -·-·· 411 -----o1>Son-·--·----x-~irnY coiH·-;·------------·---------·-----"--i2.:Hf.9R --XEROX REPRODUCTION It 1:: ;·11 4 ·~ 1 ;: • .-r""-:---.-.-.-.-::--'t'otAL cLAU1S PA11.t' l2/3178o .. •, n19,.5!i81eo3 .. · .. ·:·1:·r :·:,"J.·Z!:r\~·f..:~,:.•t··:l.:k"·'~".i"~;·1 1.~~r.'y ... ··•· .. :·~ • .::-.: , ... , ;; Lt~-· ___ ._---~~-----~-~·< ::· '.-~--~~~ .. ~-~-~~~~~i.:~~·~-~~-~·~:.~-· _____ ~~--l~~i~}~.~~=~~~~:.:~~~~:~1 · :···>.:-~·:<:~~iiJ·::~.:~~·~·~;~f\:.~:·.t}r l:~~riy:";)=",<< ... j ;~.> .. ·1:: ·:·. -·~--·-·-··-------.J :.,. 41 .fA ~c-. · -~-~ _:~"---_,. ·~ ;" -·-----~-. -· . ~----·----------_i~--L~i_}·;x:·--.·y: . .f\;;)&:(:::::c;.;&:~·::}~;t.:1::1::!~J·;1:~:i.;~.~.i-•· ... Ni ~ -------------. :ti :1.1 .14 '.:i .. y, ·~ [ ____ -~L·--"C '-~-~· _·_ --_____ : -----·--··---·---.. ··-...... ______ ___( -·-------~~-:: ; ";,_\ ... <_·;-: ·:\; ·r···s-::;.·set)\'~ :c , , -~ -.( ----~:. !-'I COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 December 23, 1980 032 (714) 540-2910 (714) 962-2411 MEMORANDUM TO: J. Wayne Sylvester SUBJECT: Bid Specification No. E-114, Pintle Chain Sealed bids were opened on December 22, 1980 for furnishing and delivering 5,000 feet of type 720SC Pintle Chain. The bid tabulations are as follows: 1. Kaman Bearing & Supply Corp. Santa Ana 2. Bearings, Belts & Chains Inc. City of Commerce 3 . King Bearing Costa Mesa 4. B.C. Industrial Supply, Inc. Orange 5. McLaughlin Industrial Distributors,Inc. Pico Rivera This purchase request is for replacement of needed on the bar screens and clarifiers. $ 39,485.00 40,529.41 43,407.00 58,850.00 78,970.00 existing chain as It is recommanded the award be made to Kaman Bearing & Supply heir low bid price of $39,485.00, including & Property Concur, ~7JJJ n ,. TH/rme "D" AGENDA ITEM #9(A) -ALL DISTRICTS "D" ~ FUND NO 9199 -JT DIST WOl\KING CAPITAL PROCE~SlNG DATE 12/31/80 PAGE -4·--· -· ........ -··--····---· --·-------· ----·· -· . -···------coutifv· si\tiiiA1ToN -of siiiTC"ts .. _oF··c;i,\t.fiiE -~~~~N-t!!Jli~-~JL~.!_'!L. -····-·--· :r CLAIMS PAID 12/31/80 ··, 'i I ' SUMMARY AHOUNT 4 ~·· ~ es ):> . ~~ ~~:\.~~=~-·-... ·----------·--···------·--····--·····---··----· --~ ---.J~A-J~-------------------------------·-----·· ·-····--·--·-···-·· -·. #3 OPER FUND I 26,425.57 --t. nU ~ :i:t::: QO 1, ....... . :J r-r:- t::::J u;· 7il :::0 ........ 13 F/R_FUN~ . . ·---· ... 30~,8~9.~1 ......... ---·-· ·····-·······-·--·· ····--·-·-···-······ ......... . #5 OPER FUND 2,627.83 #5 ACO FUND 860.00 -i~ · ~~~ rn~;-··------·-· --· ---··---··----········-·-------··--------_J·l~-j~;~-~-~--,7 OPER FUND . 1,300.24 ~p ~P~R F~~D ... .. _ ....... ---~1 55-§.~~---.......... _ ....... ·---··· .. #11 ACO FUND 252,531.37 #5&6 OPER FUND 1,884.82 ·-iu; g~~;~-~~~of..~.~!>. _______________________ . _________ .. _ .. _____________ H.iJ.~i-~~~------- JT OPER FUND 51,002.45 ~O~f .... ·-_ ... __ . ···-·· --·-·--. ··--..... __ ··-··· ...... ····-·-. __ _1_68,_~J~.·-~.). SELF-FUNDED LIABILITY INSURANCE FUND 55.50 SELF-FUNDED WORKERS' COHP. FUND 495.06 .. ~-!-~ .. ~~~KJ_~~---~~!. !.!_'!~--~~_ND _____ -----------------3~,_Q_~J.'! TOTAL CLAIMS PAID 12/31/80 $919,558.03 -··1 · ., ' . , l 11 I . ·-------·-·· 1 : ---··· -----····--·-·1 . j. r> -I (/.) ... . ' . . -·--·-·--·-··· -··~ -···---·--·-··-·-.... -··-·--------~--·----...--.. -··---·-------·-·-· ··------·---.......------------· -----·-··---·-·····---·-··--. ·---... ·1 I I, . Ir::··· ·''· -··-···--·--··--··. ··--·-·--······ ·--~--· -·-·-·------··---·-·------·----· ! -r·· .. , ... ····-···· ... --·-··---· ···-·······-··· ··---· .. --·------··-···-·---·-···----··--·-----------·-· ---· -----·--------··----·-·--·--·····-·······-··· ... ·1 I I ---::: (I ~- . r ( ( T 1-' • ( ?. O. SOX 3127 -10944 ELLIS ~VENUE :=CL.:NT~IN '/AL:..~Y~ C~LIP'GR~JI.~ 92i03 CHANGE ORDER GRANT NO • n/a --------------------------- C. 0. NO. 1 ----------------------------CONr:t~CICR: Sully-Hiller Contracting Company ______________________________ ..;..__;;..._ ______ _ DAIE December 17, 1980 --------------------------------- JOB: 1980 R.Er.J:..BIL!TATION AT COYOTE CANYON SLUDGE PROC:::SSING SITE, JOB NO. PW-069-2 ---------------------------------------------------------------------------------------- ~..rr.=u..~ i: of ~"lis C!'lange Or~er (ADO) S 2,071.70 ------------------------ !n acco=cc:r.ce wi-t.~ cont=act provisions, the following changes i~ the contract and/er con~=ac~ work a.re hereby authorized and as compensation therefor, the following additic~s to or decuc~~ons =re~ the contract price a~0 hereby approved. 1. Furnish· water truck to deliver water for compaction from City of Irvine hydrant, rather than on-site County of Orange tank at the rate of $51.80/hour (truck and driver}: 17~ hours @ $51.80/hour = 2. Repair damaged asphalt on southerly processing site berm road, add asphaltic concrete berm on northerly site as directed, for lump sum •••• SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension this Change Order TOTAL Time Extension October 1, 1980 60 Calendar Days November 29, 1980 0 Calendar Days O Calendar Days $ 906.50 $1,165.20 TOTAL $2 ,071. 70 Revised Contract Time Revised Completion Date 0 Calendar Days November 29, 1980 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. aoard authorization date: January 14, 1981 ~0 outy Chief Engineer ~ By--------------------------~-------5 ULL Y-M 1 LLER Contrac~or CONTRACTING COMPANY Original Contract Pri~e Prev. Aut~. Changes s _______ s_o_,9_o_o_._o_o ____ _ s ___________ o_.o_o ____ _ This Change (ADO) ~Will S ____ .-,2_,0_1.-1 ..... 1....,0.__ __ Amended Contract Price $ 52,971.70 ---------------- Approved: COUNTY SANITATION DISTRICTS of Orange County, California ay ___________________________________ _ Chief :ngineer "E" AGENDA ITEM #9(s) -ALL DISTRICTS "E" ~ . 0 . 8 0 X 3 l 2 7 -: 0 3 4 4 E LL I S ~ ',. = . ·-: FOUNTAIN VALL~Y, C~L!FORNIA ~:-:3 CH.ANGE ORCE'.R G~;..:. -1'JQ • n/a --------------------------c . c . '~ 0 . 2 \.._) -------------------------=--- :ON7R.~CTOR: Equinox-Halibu DA 7~ December 23, 1980 ________________________ ;.__ ________ ___ INSTli.LL:...T!ON OF RAW SLUDGE PUMPS ~.T PR!.M.ARY SEDI~·!.ENT;..-::::·: BASINS D, E, F, G, H, 108: !, ~.:m. J, T?.EA'!'HENT PL~NT NO. 2, PW-079 r..mcu."lt of this C!'lange cr=.er (~.DD) S -0------------------------ In ac:orca."lce with contrac~ provisions, ~he =al!ow=.::~ changes in the cont:ac~ anc/or cont=ac~ ~erk are hereDy authorized and as compensa~=~ ~~e=efor, the followL~q acditicns to er =sductions from t.~e contract ?rice a~0 hers~; approved. The contractor is granted a 56 calendar day time extension for delays in securing pumps and related materials. 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 Completion Date April 24, 1980 180 Calendar Days October 20, 1980 56 Calendar Days 56 Calendar Days 236 Calendar Days December 15, 1980 Original Con trac:t ? r-i ce Prev. Auth'. Changes This Change (ADO) :::EDUC7) Amended Contract ?~ice )ard autho.-i zat ion date: January 14, 1981 Approved: $ 185,000.00 $ 1,236.15 $ -o- $ 186,236.15 Deputy Chief Engineer COUNTY SANITATION OISTRJCTS of Orange Cot::ty, California EQUINOX-MALIBU Contrac:or By ------------------~~~~-----Chief Engineer "F" AGENDA ITEM #9(c) -ALL DISTRICTS "F" RESOLUTION NO. 81-1 ACCEPTING JOB NO. PW-079 AS COMPLETE A JOINf RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, . 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING INSTALLATION OF RAW SLUDGE PUMPS AT PRIMARY SEDIMENTATION BASINS D, E, F, G, H, I & J, TREATMENT PLANT NO. 2, JOB NO. PW-079, AS COMPLETE, AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, 5, 6, 7 and 11 of Orange Collllty, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Equinox-Malibu, has completed Installation of Raw Sludge Pumps at Primary Sedimentation Basins D, E, F, G, H, I & J, Treatment Plant. No. 2, Job No. PW-079, on December 15, 1980; and, Section 2. Tilat br letter the Districts' Chief Engineer has recommended acceptance of said work as having been completed in accordance with the tenns of the contract, which said reconunendation is hereby received and ordered filed; and, Section 3. That Instal~·ation· of Primary Sedimentation Basins D, E, F, G, H., ·I & J, Treatment Plant No. 2, Job No. PW-079, is hereby accepted as completed in accordance with the terms of the contract therefor., dated April 24, 1980; and, 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 Equinox-Malibu setting forth the terms and conditions· for acceptance of Installation of Primary Sedimenta-.· tion Basins D, E, F., G., H, I & J, Treatment Plant No. 2, Job No. PW-079, 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, S, 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 January 14, 1981. "G" AGENDA ITEM #9(n) -ALL DISTRICTS '~G'~ \ . RESOLUTION NO. 81-2 APPROVING PLANS AND SPECIFICATIONS FOR VEHICLE IDENTIFICATION SYSTEM FOR CESSPOOL TANK DISPOSAL AT RECLAMATION PLANT NO. 1, JOB NO. PW-086 A JOINT RESOLUTION OF 1HE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PL1.NS AND SPECIFICATIONS FOR VEHICLE IDENTIFICATION SYSTEM FOR CESSPOOL TANK DISPOSAL AT RECLAMATION PLANT NO. 1, JOB NO. PW-086 * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, .3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by the Districts• Chief Engineer for Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, are hereby approved and adopted; and, Section 2. That the Secretary.be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 3. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 4. That the Secretary of the Boards and the Districtst Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND ADOPTED at a regular· meeting held January 14, 1981. "H" AGENDA ITEM #9(E) -ALL DISTRICTS "H" COUNiY SANIT~TION OIST~!CIS OF ORANGE COUNTY P. O. BOX 3127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92703 CHANGE ORDER GRANT NO. n/a ------------------------c. 0. NO. 6 --------------------------CONi~ACIOR: Pascal and Ludwig, Inc. 0 A ic December 29, 1980 INSTALIATION OF GAS ENGINES WITH GEAR DRIVES AT JOB: ROTHROCK. OUTFALL BOOSTER STATION, JOB NO. J-3-1 Amount of this C.."lanqe Order (ADD) (DEDUCT) $ o.oo --------------------- In accordance with contract provisions, the followinq chanqes in the contract and/or contract work are hereby authorized and as compensation therefor, the followinq additions to or deductions from the contract price are hereby approved. Additional time for completion of this job is necessary ·because of operational constraints with the treatment facilities and wet water factors. A total of 277 days is granted in accordance with the Extension of Time provisions of the General Provisions. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This c.o. TOTAL Time Extension Revised Contract Time Revised Completion Date March 29, 1979 36 0 Calendar Days March 24, 1980 277 Calendar Days 277 Calendar Days 637 Calendar Days December 26, 1980 Original Contract Price Prev. AutW. Changes This Change (ADD) (OEDUCi") Amended Contract Price ~oard authorization date: January 14, 1981 App,-oved: $ 247,225.00 $ JS ,510. 25 $ 0.00 $ 285,735.25 COUNTY SANliATION DISTRICTS of Orange County, CaliFornia r ~ty Chief Engineer I.._) ~y----------~'-!""'!--~~------i:-----~--av ______________________ "'!"'!'"'"~~~~---- Ch i e f Engineer PAS CAL & LUDWIG, INC. Contrac:or II I II AGENDA ITEM #9(F) -ALL DISTRICTS II I II RESOLUTION NO. 81-3 ACCEPTING JOB NO. J-3-1, 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 INSTALLATION OF GAS ENGINES WITH GEAR DRIVES AT ROTHROCK OUTFALL BOOSTER STATION, JOB NO. J-3-1, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * 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 contractor, Pascal & Ludwig, Inc. has completed the construction in accordance with the terms of the contract for Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, on December 26, 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 Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, is hereby accepted as completed in accordance with the terms of the contract therefor, dated March 29, 1979; and, 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 Pascal & Ludwig, Inc. setting forth the terms and conditions for acceptance of Installation of Gas Engines with Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, is hereby approved and accepted, in form approved by the General Counsel;: an4, 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 direc~ to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held January 14, 1981. II Jll AGENDA ITEM #9(G) -ALL DISTRICTS II J" c:~NTY 5~Nl7~T!CN ~IST~!CTS CF c~~NG~ COUN7Y ?. 0. SOX 31:7 -1034~ ~LLIS ~VENUE FOUNT~! VALLSY, :~LIFORN!A 92708 CHANGE ORDER G~ANT NO. n/a --------------------------c. o. N0. ____ 1 ____________________ __ C CN "i~.!.C IC.~ : Mc Calla Brothers DAiE Decer:tber 29, 1980 --------------------------------------------------------------------------- ·JOB: -------------------------------------------------------------------------------------------P.E?~aDEL OF T'rlP..EE { 3) ROTHROCK BOOSTER PGHPS, SPECIF!C.?i.TION NO. E-C9 0 ~..mount of t.~is Change Order (ADD) $ 1,527.51 ---------------------- !n accorcance with contract provisions, the =ollowinq changes in the contract anc/or con~:ac~ ~ork c..:e hereby authorized and as compensation therefor, the following acciticns to or deduc~ions frcm the contract price are ~ereby approved. 1. Deduction for the deletion of the removal and replacement of certain flanges in accordance with the General Provisions as follows: Pump No. 1 Pump No. 2 Pump No. 3 $2' 000. 00 2 ,200. 00 2 ,200. 00 $6 ,400. 00 ($6 ,400. 00) 2. Additional repair of impellers that were not specified in· the plans and specifications was provided in accordance with the General. Provisions .~Qr the lump sum ... 1,360. 00 3. Additional costs for labor and material price escalation due to District required delays in contract completion, for lump sum amount of ••• 6,567.51 $1,527.51 SUMMARY OF CONTRACT TIME Ori ginet:l Contract Date Original Contract Time Ori qinal Completion Date Time Extension This C. O. TOTAL Time Extension Revised Contract Time Revised Completion Date loard authorization date: Deputy Chief Engineer · October 27, 1977 31 O Calendar Days September l, 1978 847 Calendar Days 847 Calendar Days 1157 Calendar Days December 26, 1980 TOTAL ADD: -= The Contractor is granted an 847 day time extension for delays caused by Di strict operational problems. Original Contract Price $ 72,849.84 ---------------------'Pre v. Auth'. Changes $ o. oo ---------------------This Change (ADO) ~ $ 1,527.51 --------------------- Amended Contract ?rice $ 74,377.35 January 14, 1981 --------------------- Approved: COUNTY SANITATION DISTRICTS of Orange County, California ,y ____________ ._.. ______________ ~-------- MC CALLA BROTHERS Contrac:or Sy-------------------------------------C hi ef Engineer "K" AGENDA ITEM #9(H) -ALL DISTRICTS "K" c:~N7~ 5~NI7~-~~N ~IS7~!C7S CF c~~~GE CO~N7Y ?. 0. SOX 3127 -108~4 E~~IS ~VENUE ~CUNT~IN VALL~Y, CALIFCRNI~ 9:703 CHANGE ORDER Gf<AN T NO • n/a -------------------------C.O. N0. ___ 2 ________________ __.L..'~· ':GNTR..:!.CTOR: Mccalla Brothers DATE ------------------------------- December 29, 1980 ----------------------------------------- ·JOB: ------------------------------------------------------------------------------------------ F..EHODEL OF THREE ( 3) ROTHROCK BOOSTER PUMPS, SPECIFICATION NO. E-090 ~..!:lO'l:."'l1: of this C~ange cr=.er (ADO) $ 11, 7 00. 00 ----------------------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby aut.~orized and as compensation therefor, tile followinq additions to or deductions from the contract price are hereby approved. ADJUSTf>lENT OF ENGINEER'S OUANTITIES Item Change Est'd Quant. No. Unit De scri oti on From To Difference ADD: 5 EACH Impeller s h:lf t 0 3 6 EACH Intermediate shaft 0 3 3 3 @ $2, 20 QIEA= @ $1, 7 CO/EA= $6 ,6 00. 00 5I100. co DEDUCT: None. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This c.o. TOTAL Time Extension Revi sad Contract Time ~vised Completion Date October 27, 1977 31 0 Calendar Days September l, 1978 0 Calend~ Days 847 Calendar Days 1157 Calendar Days December 26, 1980 Total Add: Total Deduct: TOTAL ADD: $11, 7 oo. 00 o. 00 $11, 700. 00 ======.. ~ \_,) NO TIME EXTENSION ALLOWED FOR THIS CHANGE ORDER. 'Oard authorization date: January 14, 1981 Deputy Chief Engineer y--------------------------~---------M C CALLA BROTHERS Con trac!or Original Contract Price $ 72,849.84 ______ ....... __________ __ Prev. AutW. Changes $ 1,527.51 --------------------ih is Change (ADO) ~ $ ll,700. oo -------------------- Amended Contract Price $ 86, an. 35 ----------------- Approved: COUNTY SANITATION DISTRICTS of Orange County, California ay--------------------~~~------C hie f Engineer "L" AGENDA ITEM #9(1) -ALL DISTRICTS "L" RESOLUTION NO. 81-4 ACCEPTING JOB · • ..ro. E-090, AS COMPLETE A JOINT RESOLUTION OF TiiE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPT- ING REMODEL OF THREE (3) ROTHROCK BOOSTER PUMPS, JOB NO. E-090, 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, Califomia, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, McCalla Brothers, has completed the construe- tion in accordance with the terms of the contract for Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, on December 26, 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 \.,.I the contract, which said reconunendation is hereby received and ordered filed; and, Section 3.. That Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, is hereby accepted as complete in accordance with the terms of the contract therefor, dated October 27, 1977; and, 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 McCalla Brothers setting forth the terms and conditions for acceptance of Remodel of Three (3) Rothrock Booster Pumps, Job No. E-090, 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 January 14, 1981. "M" AGENDA ITEM #9(J) -ALL DISTRICTS "M" RESOLUTION NO. 81-11-1 FEDERAL AND STATE GRANTS -1980-81 JOU.1 WORKS IMPROVEMENTS AND ADDITIONS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 1, OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION AND FILING OF DOCUMENTS NECESSARY FOR FEDERAL GRANT UNDER 33 U.S.C., 466 ET SEQ., ~'D STATE GRANT UNDER CLEAN WATER BOND LAW OF 1970, ON BEHALF OF com~TY SANITATION DISTRICTS NOS. 2, 3, S, 6, 7, AND 11, OF ORANGE COUNTY, AND PROVIDING CERTAIN ASSURANCES * * * * * * * * * * The Board of Directors of County Sanitation District No. 1, of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER TIIAT: Section 1. An Act of Congress known as the Federal Water Pollution Control Act, as amended (33 U.S.C. 466 et seq.) provides for Federal grants for construction of sewage treatment works. Section 2. The State Clean Water Bond Law of 1970 authorizes the State Water Resources Control Board to enter into contracts with public agencies for State Grants for construction of sewage treatment works. Section 3. County Sanitation District No. 1, of Orange County, is a separate and distinct agency organized under Chapter 3, Part 3, Division S of the Health and Safety Code, State of California, for the purpose of constTUcting, operating and maintaining a major trunk sewer system for the collection of sewage from the cities and other local collection sewering agencies, and has joined with other Cot.mty Sanitation Districts; namely, County Sanitation Districts Nos. 2, 3, S, 6, 1, and 11, in constructing, operating and maintaining joint sewage treatment plants _and disposal facilities under an agreement dated July 1, 1970, as amended, known as the Joint Ownership, Operation and Construction Agreement. "N-1" AGENDA ITEM #9(K) -ALL DISTRICTS "N-1" Section 4. In accordance with the terms of said Joint Ownership, Operation and Construction Agreement, County Sanitation District No. 1, of Orange County, acts for itself and as agent for County Sanitation Districts Nos. 2, 3, 5, 6, 7, and 11, of Orange County, California, each organized for similar purposes and serving different territories, all in Orange County, California, for the purpose of constructiµg and operating said joint sewage treatment plants and disposal facilities. Section S. By means of this resolution and of the resolutions set forth below by number, the following County Sanitation Districts of Orange County, California, have authorized the filing of applications for grants under said Act of Congress and said Clean Water Bond Law and have authorized County Sanitation District No. 1 to file said application in their behalf. District No. Resolution No. 2 81-5-2 3 81-6-3 s 81-7-5 6 81-8-6 7 81-9-7 11 81-10-11 Section 6. Fred A. Harper, General Manager, is hereby authorized and directed to sign and file for and on behalf of County Sanitation District No. 1, for itself and as agent for County Sanitation Districts Nos. 2~ 3, S, 6, 7, and 11, Application for Federal Grant for Sewage Treatment Works under 33 U.S.C. 466 et seq. and any agreements or other documents necessary to secure and receive such grant and a State Grant for Clean Water 1Dlder the Clean Water Bond Law of 1970, for a joint project generally described as follows: Joint Works Improvements and Additions Section 7. District No. 1, acting for itself and as agent for Cotmty Sanita- tion Districts Nos. 2, 3, 5, 6, 7, and 11, hereby agrees and further does authorize "N-2" AGENDA ITEM #9(K) -ALL DISTRICTS "N-2" the aforementioned Representative to certif~.that if a Federal gTant for its project is made pursuant to the Federal Water Pollution Control Act, as amended (33 U.S.C. 1171 et seq.), it will pay the remaining cost of the approved project; it will provide proper and efficient operation and maintenance of the approved project after completion of constTuction thereof; it will comply with Title VI of the Civil Rights Act of 1964 (F.L. 88-352) and the regulations issued pursuant thereto and state that the Assurance of Compliance with such Regulation attached to the Application for Federal Grant applies to this project; and it will comply with requirements of Executive Order 11246 pertaining to equal employment oppor- tunity in Federally-assisted construction contracts. PASSED AND ADOPTED at a regular meeting held January 14, 1981 "N-3" AGENDA ITEM #9(K) -ALL DISTRICTS "N-3" RESOLUTION NO. 81-12 ADOPTING PREVAILING WAG3 RATES TO BE PAID BY CONTRACTORS AS DETERMINED BY DIRECTOR OF THE STATE DEPARTMENT OF INDUSTRIAL RELATIONS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ADOPTING THE PREVAILING RATES OF WAGES TO BE PAID TO ALL WORKERS EMPLOYED ON PUBLIC WORKS CONTRACTS WITHIN THE DISTRICTS AS DETERMINED BY THE DIRECTOR OF THE STATE DEPARTMENT OF INDUSTRIAL RELATIONS, UNTIL TiiE AMENDMENT OR REVOCATION OF THIS RESOLUTION * * * * * * * * * * * * * WHEREAS, Section 1771 of the Labor Code of the State of California requires that not less than the general prevailing rate of per diem wages shall be paid to all workers employed on public works contracts; and, WHEREAS, Section 1770 of the Labor Code of Tile State of California requires that the Director of the State Department of Industrial Relations shall determine '..,,,J the prevailing rate of per diem wages for the locality; and, WHEREAS, the Director has determined and published the prevailing rate of per diem wages for Orange County; and, . · WHEREAS, Section 1773 of the Labor Code of the State of California requires that any· body awarding any contract for public works shall obtain from the State Department of Industrial Relations the general prevailing rate of per diem wages and general prevailing rate for holiday and overtim~.~ork in the locality in which the public work is to be performed for each craft, classification, or type of workers needed to execute the cont:ract, and further allows such public body to incorporate, by reference thereto, said prevailing rates in the Notice Inviting Bids, specifications and contra.ct, and indicate that a copy is on file in the office of 'the Secretary of the Districts rather than setting forth said per diem ~rates in each call for bids, in the bid specifications and in the contract itself. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, "0-1" AGENDA ITEM #9(L) -ALL DISTRICTS "0-1" DO HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER as follows: Section 1. Tilat the general prevailing rate of per diem wages for each craft, classification, or type of workers needed to execute public works contracts and the general prevailing rate for legal holiday and overtime' work for each craft, classification, or type of workers are in accordance with the schedules determined and published by the Director of the State Department of Industrial Relations, and are on file in the office of the Secretary of the Boards of Directors; and, Section 2. Tilat a copy of this resolution shall be posted at each jobsite prior to the commencement of any work; and, Section 3. Tilat Resolution No. 80-8 and any other resolutions, motions or portions thereof in conflict herewith are hereby rescinded. PASSED AND ADOPTED a'C a regular meeting held __ J_an_uarr ___ .__1_4_,_19_8_1 __ _ "0-2" AGENDA ITEM #9(L) -ALL DISTRICTS "0-2" ~ "P" January 5, 1981 Mr. Ray Lewis, Chief Engineer County Sanitation Districts of Orange County P. O. Box 8127 Fountain Valley, CA 92708 DRAFT Subject: Carbon Canyon Regional Park Sewer Pump Station Dear Mro Lewis: The City of Brea has completed construction of the City'·s Carbon Canyon trunk sewer in Carbon Canyon upstream of the Regional Park under Sewer Assess- ment District No. 78-1. All annexation fees to the County Sanitation District for the property within the Brea City Limits have been paid. The County Sanitation District Rose Drive trunk sewer has been completed which now collects the existing Regional Park sewer pump station discharge at the intersection of Vesuvius Drive and Rose Drive. The existing pump station now serves the developed area of Olinda Village and the County Regional Park. It is anticipated that the properties within the City Limits in Carbon Canyon which was recently annexed into the District will begin developing within the next two years which will require additional pump capacity. It is requested that the County Sanitation District No. 2 Master Plan be amended to include the existing Regional Park pump station and force main and that the operation and maintenance of these facilities be transferred to the Sanitation District. The Supplemental.Environmental Impact Report for the Carbon Canyon Sewer Assessment District indicates the amendment to the District •·s Master Plan on Figure 2. Very truly yours, Donald L. Fox Mayor 1m AGENDA ITEM #9(s) City of Brea DISTRICT 2 "P" COUNTY S~NIT~TICN OIST~ICTS CF ORANG~ COUN7Y ?. o. BOX 8127 -10844 ELLIS ~veNue FOUNTAIN VA~~SY 1 CALIFORNIA 92703 CH.ANGc CROER G~ANT NO. n/a 2 u C.O. NO. ____________________ _...,.. )NT~ACiOR: Peter C. David Company -------------------------------------- December 17, ~980 OAT! -----------------------------NO. 3-2R-l ?IANHOLE REPAIR, MILLER-HOLDER TRUNK, CONTRACT )6: ---------------------------------------------------------------------------------- Amount of this Chanqe Order (ADD) $ 14,646.00 -------------------- In ac:co.:danc:e with contract provisions, the followinq dlanqes in the c:ont:act and/ or c:ant=ac: work ue hereby a.uthc:i:ed and as compensation the.:efor, the followi.."'lq additions to o.: deductions from the c:ontrac:t price are hereby approved. : ·1. Repair manhole shafts, includinq mortar packinq of damaqed joints, r~pair inlets to manholes by mortar packinq for the Unit Price of $747.00 per manhole: 18 manholes x $747.00 ~ $13,446.00 $13,446.00 2. Patch pavement around newly installed manhole frames and covers for Unit Price of $150.00 per ~ole: 8 manholes x $150.00 = $1,200.00 1,200.00 SUMMARY OF CONTRACT TIME Oriqinal Contract Date Original Contract Time Oriqinal Completion Date Time Extension this Chanqe Order TOTAL Time Extension Revised Contract Time Revised Completion Date February 28, 1980 90 Calendar Cays May 27, 1980 149 Calendar Days 174 Calendar Days 264 calendar Days June 21, 1980 TOTAL ADD: Sl4,646ioq THE CONTRACTOR IS ALLOWED 149 CALENDAR DAYS FOR THE EXT:RA WORK CONTAINED IN THIS CHANGE ORDER AND FOR DELAYS CAUSED BY DISTRICT COORDINATION OF THIS REPAIR WORK IN THE NORMAL OPER- ATION OF THE SEWER SYSTEM. Original Ccntract Price $ 83,610.00 -------------------P r-e v. Auth'. Changes $ 13,976.59 -------------------This Change (ADO) X~ $ 14,646.00 ------------------Amended Ccntraet Pries $ 112,232.59 ------------------ ard authorization date: January 14, 1981 a~fn M~ Approved: Deputy Chief Engineer "Q" COUNTY SANITATJON OISiRICTS of Orange Ccun~/, California av __________________ ~~~~--- c n i er Engineer AGENDA ITEM #9(u) -DISTRICT 3 "Q" COUNTY S~Nii~iION OIST~!CTS OF ORANGE COUN7Y P. O. BOX 8127 -10844 ELLIS AVENUE FOUNT~ IN VALL:Y J CA'.! ?ORN I.~ 92 70 8 CHANG! ORDER G~ANi NO. ____ N_IA ________________ __ I._) C.O. N0. _____ 3 ________________ __ :ONT~ACTOR: Peter C. David Company DAiE December 17, 1980. ------------------------------ 08: MANHOLE REPAIR, MILLER-HOLDER TRUNK, CONTRACT NO. 3-2R-l ------------------------------------------------------------------------------------ Amount of this Ol.anqe O:rde: (DEDUCT) $ 4,000.00 --------------------- In ac:cordanc:e with c:ant:ac:t provisions, the followinq ehanqes in the cantrac:t and/or ccnt:acc work are hereby autho:ri::ed and as ccmpensation therefor, the followinq adcli tions to or deductions from the contract p:ric:e are hereby approved. ADJUSTMENT OF ENGINEER'S QUANTITIES Item . Chanqe Est' d Quant. ~~ Description !!2Q_: DEDOC'r: 20. ~\._) None EA! Install wire fa.bric and mortar on unspe- cified manholes TIME EXTENSION Original Contract Cate Original .. Contract Time Oriqina.l ·completion Date Time Extension this Chanqe Order TOTAL TIME EXTENSION Revised Contract Time Revised Completion Date From To Difference 4 Total Add: s 0.00 0 4 @ $1,000/EACH m $4,000.00 Total Deduct $4,000.00 TOTAL DEDUCT: !i,000.0£ February 28, 1980 90 Calendar Cays May_ 27, 1980 o Calendar Days 174 Calendar Cays 264 Calendar Days November 17, 1980 Original Contrac:t Pr i <:e Prev. AutH. Changes This Change X~ (OEuUC:-) Amended Contract Price $ 83,610.00 $ 29,622.59 $ (4,000.00) $ 108 ,.232. 59 January 14, 1981 Approved: "R" COUNTY SANITATION OIS~JCTS of Orange County, California Sy ~--------------------~~~~-----Chief Engineer AGENDA ITEM #9(v) -DISTRICT 3 "R" RESOLUTION NO. 80-13-3 ACCEPTING C~~ITRACT NO. 3-2R-l AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING MANHOLE REPAIR, MILLER-HOLDER TRUNK, CONTRACT NO. 3-2R-l, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * The Board of Directors of County Sanitation District No. 3 of Orange County, California., DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor Peter C. David Company, has completed the construction in accordance with the terms of the contract for Manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-l, on November 17, 1980; and, Section 2. That by letter the District's 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 Manhole Repair, Miller-Holder Trtmk, Contract No. 3-2R-1, is \.,,) hereby accepted as complete in accordance with the terms of the contract therefor, dated February 28, 1980; and, Section 4. That the District's Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. That the Final Closeout Agreement with Peter C. David Company setting forth the terms and conditions for acceptance of said Manhole Repair, Miller-Holde~ Tnmk, Contract No. 3-2R-l, is hereby approved and accepted, in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held January 14, 1981. "S" AGENDA ITEM #9(w) -DISTRICT 3 "S" u RESOLUTION NO. 81-14-5 APPROVING ADDENDUM NO. 1 TO AGREEMENT WITii SHALLER & LOHR, INC. RE CONTRACT NO. S-18R, FOR PREPARATION OF PLANS AND SPECIFICATIONS AND ADDITIONAL WORK REQUIRED DURING CONSTRUCTION PHASE OF PROJECT AS REQUIRED BY CAL TRANS A RESOLUTION OF TiiE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH SHALLER & LOHR, INC. RE CONTRACT NO. 5-lSR, PROVIDING FOR PREPARATION OF PLANS AND SPECIFICATIONS AND ADDITIONAL WORK REQUIRED DURING THE CONSTRUCTION PHASE OF THE PROJECT, AS REQUIRED BY CAL TRANS * * * * * * * * * * * * * * * WHEREAS, the Board of Directors of County Sanitation District No. 5 of Orange County, California, has heretofore entered into an agreement with Shaller & Lohr, Inc. for design of Relocation of Bay Bridge Force Main, Contract No. 5-lSR; and, WHEREAS, initially, construction of said Relocation of Bay Bridge Force Main was to be completed by. the contractor engaged by Cal Trans in conjunction with Cal Trans ·construction of a new Pacific Coast Highway Bridge Crossing over the Newport Bay; and, WHEREAS, Cal Trans has now stipulated that the District award a contract for said Relocation of Bay Bridge Force Main rather than being constructed under the Cal Trans contract; and, WHEREAS, it is now, therefore, deemed necessary to amend the agreement with Shaller & Lohr, Inc. to expand their scope of work to modify the plans and specifications and prepare bid documents for said project, and provide construction staking and additional engineering services required during the construction phase of the project, as required by Cal Trans. NOW, 1HEREFORE, the Board of Directors of County Sanitation District No. 5 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: "T-1" AGENDA ITEM #9(x) -DISTRICT 5 "T-1" Section 1. That Addendum No. 1 to that certain Engineering Services Agreement dated September 2, 1980, by and between County Sanitation District No. 5 of Orange County and Shaller & Lohr, Inc., for design of Relocation of Bay Bridge Force Main, Contract No. 5-18R, to expand the scope of work to modify the plans and specifications and prepare bid documents, and to provide for construction staking and additional engineering services required during construction, as required by Cal Trans in connection with said project, is hereby approved and accepted; and, Section 2 ·. That an increase in the payment provision for services, on a per diem fee basis, is ~ereby authorized from a maximum amount not to exceed $36,500 to a maximum amount not to exceed $48,300 for said additional work, as follows: PHASE I Design PHASE II. -Construction $ 1,800 10,000 Section 3. That the Chairman.and the Secretary of the District are . hereby authorized and directed to execute said addendum in form approved by the General Col.lllsel. PASSED AND ADOPTED at a regular meeting held January 14, 1981. "T-2" AGENDA ITEM #9(x) -DISTRICT 5 "T-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVE~ E FOUNTAIN VALL~Y, CALIFORNIA 92708 CH . .6,NGE OR DER GRANT NO. Page 1 of 2 n/a --~--~----------------- C. 0. NO. 4 ~------------------------CONTRACTOR: Colich and Sons, Joint Venture DATE December 19, 1980 BAYSIDE DRIVE TRUNK SEWER, CCN'IRACT NO. 5-22 Ji.ND BAYSIDE DRIVE WATER MAIN, JOB: STREET AND DRAINAGE REP!ACEMERTS, CONTR~CT NO. C-2129 Amount of this Change Order (ADO) X~f~L"t:XXX $ ____________ 2s __ ,1_9_4_._o_o 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. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: Item Change Est'd Quant. No. Unit Descri:etion FROM TO Difference 8 L.F. 8" VCP 34 32 2 @ $45/LF = $ 90.00 13 EACH Reconstruct lateral 11 10 l @ $2,000/EA = 2,000.00 16 TON l" asphalt overlay 750 540 210 @ $35/TON = 7,350.00 20 L.F. 12 11 ductile iron, Cl. 50 1,539 1,481 58 @ $42/LF = 2,436.00 23 EACH 1 11 water svc. laterals 15 14 l @ $800/EA = 800.00 28 C.Y. Remove PCC improvements 58 40 18 @ $50/CY = 900.00 29 L.F. PCC curb and gutter 808 765 43 @ $10/LF = 430.00 ~ S.F. 4" PCC res. driveway 5,556 3,100 2,456 @ $2/SF = 4,912.00 TON 3" A.C. pavement 376 264 112 @ $40/TON c 4,480.00 33 TON 2" A.C. pavement 37.5 26 11.5 @ $100/TON = 1,150.00 34 TON Aggregate base 527 490 . 37 @ $12/TON = 444.00 35 EACH Adj. utilities to grade 24 23 1 @ $300/EA = 300.00 36 EACH Adj. water meter boxes 16 13 3 @ $100/EA ::: 300.00 41 L.F. 21" RCP (20000) 515 510 5 @ $52/IE = 260.00 42 L.F. 15" RCP (15000) 36 34 2 @ $46/LF = 92.00 Total Add: $25,944.00 DEDUCT:· Item Change Est'd Quant. No. Unit Description FROM _T_O __ Difference 26 EACH Sewer lat. encasement 4 i 3 @ s2so/EA = ~s ___ 1_s_o_._oo_ Total Deduct: $ 750.00 TOTAL ADD: $25,194.00 "U-1" AGENDA ITEM #9(v) -DISTRICT 5 "U-1" Page 2 of 2 COUNTY SANITA:ION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALL~Y, CALIFORNIA 92708 CHANGE ORDER GRANT NO. ___ n_/_a ________________ __..\w-'~ C. 0. NO. 4 ~-----------------------CONTRACTOR: Colich and Sons, Joint Venture DATE December 19, 1980 BAYSIDE DRIVE TRUNK SEWER, CONTRACT NO. 5-22 AND BAYSIDE DRIVE WATER MAIN, JOB: STREET AND DRAINAGE REPLACEMENTS, CONTRACT NO. C-2129 SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Revised Contract Time Revised Completion Date Board authorization date: Deputy Chief Engineer March 27, 1980 90 Calendar Days June 24, 1980 0 Calendar Days 147 Calendar Days 237 Calendar Days November 18, 1980 Original Contract Price $ 654,375.00 -------------------Pre v. Auth. Changes $ 46,988.06 -------------------This Change (ADO) ~ $ ___ 2s;;.,j,:.;;l;.;;.9...;.4.;..;.o;..;o;._ __ Amended Contract Price $ 726,557.06 January 14, 1981 --------------- Approved: COUNTY SANITATION DISTRICTS of Orange County, California By------------------------~-------By-------------------~~~~----COLICH & SONS, J.V. Con tractor Ch i e f Engineer "U-2" AGENDA ITEM #9(v) -DISTRICT 5 "U-2" RESOLUTION NO. 81-15-5 ACCEPTING CONTRACT NOS. 5-22 AND C-2129 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING BAYSIDE DRIVE TRUNK SEWER, CONTRACT NO. 5-22, AND BAYSIDE DltIVE WATER MAIN, STREET AND DRAINAGE IMPROVEMENTS, CONTRACT NO. C-2129, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * *·* * * * Tile Board of Directors of Co\Dlty Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. 'Ibat the contractor, Colich & Sons, a Joint Venture, has completed the construction in accordance with the terms of the contract for Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Improvements, Contract No. C-2129, on November 18, 1980; and, Section 2. Titat by letter the District's Chief Engineer has recommended '...,_) acceptance of said work as having been completed in accordance with the terms of the contract, which said reconnnendation is hereby received and ordered filed; and, Section 3. That Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Improvements, Contract No. C-2129, is hereby accepted as complete in accordance with the terms of the contract therefor, dated March 27, 1980; and, Section 4. 'Ibat the District's Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. That the Final Closeout Agreement with Colich & Sons, a Joint Venture setting forth the terms and conditions for acceptance of said Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Drainage Improvements, Contract No. C-2129, is hereby approved and accepted, in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of the Boa.rd of Directors are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at .a regular meeting held January 14, 1981. 11\Jll AC~Nn~ TT~M ~ar~' -TITCTDTrT ~ 11\f II RESOLUTION NO. 81-16-6 AWARDING CONTRACT NO. 6-8 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR ABANDONMENT OF DOVER DRIVE TRUNK METER VAULT AND CONNECTING SEWER, CONTRACT NO. 6-8 * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 6 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written reconunendation this day submitted to the Board of Directors by the District's Chief Engineer that award of contract be made to Gillespie Construction, for ABANDONMENT OF DOVER DRIVE TRUNK METER VAULT AND CONNECTING SEWER, CONTRACT NO. 6-8 , and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for· Abandonment of Diver Drive Trunk Meter Vault and Connecting Sewer, Contract No. 6-8, be awarded to Gillespie Construction in the total amount of $28,777.00 in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of the District are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held January 14, 1981. "W" AGENDA ITEM #9(AA) -DISTRICT 6 "W" I D T ~ -. u -A l'r'1 -0 N ~ .~. ..=. ~ ~ ..:.. s H E E T January 6 I 1980 ll:OOA.M. CONTRACT NO. 6-8 PROJECT TITLE ABANDONMENT OF DOVER DRIVE TRUNK METER VAULT AND CONNEC~ING SEWER PROJECT :>ESCRIPTION Abandonment of Dover Drive Trunk Meter Vault and connecting sewer, replacement of existing trunk line and manhole construction, shoring. ENGINEER'S ESTIMATE $ 24,840.00 BUDGET AI~!OUNT $ ------- REMARKS -----------------------------------------~ 1. CONTRACTOR Gillespie Construction Long Beach, CA 2. C.K. Ptunp & Dewatering Long Beach, CA 3 • Sully-Miller Contracting Long Beach, CA 4. Steve Richey Co. 5. Newport Beach, CA G. R. Frost, Inc. Los Alamitos, CA 6. Delio Construction Diamond Bar, CA TO~L BID $28,777.00 $45,853.00 $48,000.00 $49.,000.00 $51,490.00 NO BID I have reviewed the proposals submitted for the above project and find that the engineer's estimate was low and that the low bid is a responsible bid. I, therefore, recommend award to Gillespie Construction of Fullerton , CA, in the bid amount of $28,777.00 as the lowest and best bid. Thomas M. Dawes Deputy Chief Engineer ~ I concur with the above recomendation to award Contract. No. 6-8. Ray E. Lewis, Chief Engineer Al'r-•l""A T.,.,_ •• ""'I "' llVll llVll ~O: ?=a~~ of Di~~ct~rs Cc~~~y Sa~~~ation ~is~=~ct ~o. ?. O. =ex 8127 Fountain V:llay, c..; 92708 ~a.ken to c.nnex • 6 6 f.cres of territory to L~e District (Gross -to nearest hundredth) located in the vicinity of 1701 Sirrine Drjve ~~~--~--~~--~~~~----:-~~--~~~~~----~ (Indicate adjacent strEet intersection or ~rea in the city of County of Orange , more description) (Indicate city or unincorporated territory) particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepa~ed in accordance with the District's annexation procedures. The street address of this property is: 1701 Sirrine Drive . The reason for the proposed annexation is: --------Permanent Sewage Connection Said property is ____ i_·n_h_a_b __ i_t_e_a _____________ _ (inhabited or uninhabited) Number of Registered voters, if any: __ l _________ __ The Assessed Value of the property is: 400,000 -------------------- DISTRICT 7 ONLY: If the local sewering agency for proposed development is the . . 7th .or 70th Sewer Maintenance District, said property must also be annexed to the appropriate Sewer Maintenance District. Accordingly, enclosed he~ewith are the legal description and map for said annexation to the (7th or 70th} Sewer Maintenance District. Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONMAI:RE required by the Local Agency Formation Commission (and an Environ.mental Impact R~port, if appropriate) , and a check in the amount of $500 representing payment of the OISTRJ:CT PROCESSDIG FEE. Notices and communications relative to this proposal for annexation should be sent to the following: James E. Hansen 1101 Sirrine Drive Santa Ana Tele: (home) Tele: ----------------- S!GNAfPRE OF _L..3-1-i'°WNER(S) DATE SIGNED ADDRESS OF LANDOWNER(S) x ;/-.!#// ~~Uf d,c-------10/21/80 1701 Sirrine Drive J,~es E. Ha'n~en Santa Ana, CA 92705 Name (typed or printed) (See a~~acbed sheet !or additional sicnatures_, i= necessary) llVll I\ f'L'l\.ln/\ TT~M Jln, __ ' T\ T t"Tn T l"T ~ ••t. I·~ 117 _,,, RESOLUTION NO. 81-17-7 AUTHORIZING INITIATION OF PROCEEDINGS RE A.."mEXEXATION NO. 100 -HANSEN ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO 111E DISTRICT (ANNEXATION NO. 100 -HANSEN ANNEXATION TO COUNTY SANITATION DISTRICT ~O. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division I (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, Section 2. 'Ibat this application is for the purpose of annexing approximately .80 acres of territory located at 1701 Sirrine Drive in the \Dlincorporated territory of the Cot.mty of Orange, to provide.sanitary sewer service to said territory, which said service is not now provided.by any public agency, as requested by James E. Hansen, owner of· said property; and, Section.·3. That the territory to be annexed is uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "ANNEXATION NO. 100 -HANSEN ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7", the botmdaries of which are moreparticularly described and delineated on Exhibit ·"A" and Exhibit "B" attached hereto and by reference made a part of this resolution; and, Section 5. That provisions for all fees required to be paid as a condition of the annexation must be satisfied prior to completion of annexation proceedings; and, n~~NTIA TT~M ~Ofnn) -TIT~TOTrT 7 111-1 II "Z-2" Section 6. That prior to the completion of annexation proceedings, an agreement be negotiated between affected agencies to provide for an exchange of V property tax revenues to County Sanitation District No. 7 for said services; and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held January 14, 1981. AGENDA ITEM #9(BB) -DISTRICT 7 "Z-2" :ouNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. ?age l of :2. C-06-1073-510 -------------------------- John A. Artukovich Sons, Inc. & John A. C.O. NO. _____ a ______ ---!"" _____ _ CONTRACTOR: Artukovich, Jr., a Joint Venture DATE December 17, 1980 COAST TRUNK SEWER, REACH l & 2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER AND JOB: IAKE AVENUE RELIEF SEWER, CONTRACT NO. 11-13-2 Amount of this Change Order (ADO) ~ $ 97,156.31 -----------------------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 pri~e are hereby approved. 1. Construct 32-foot extension of Pacific Coast Highway tunnel at Brookhurst Street, Station 38+70.16 to 39+02.16,in accordance with specifications and Item 7 of Change Order No. 1, for the Unit Price of $2189/L.F. 32 feet x $2189/L.F. = $70,048.00 2. Construct 60-inch diameter manhole at Lake Street and alley between Pacific Coast Highway and Walnut Avenue; install polyvinyl chloride liner; construct temporary by-pass sewer; all for lump sum of ••• 3. Payment for subcontractor damages to well drilling equipment caused by debris in vicinity of Southern California Edison siphon. Debris was not indicated by log ~f soil borings. Settlement in accordance with District Negotiations and Extra Work Provisions, for lump sum of ••• 4. Deepen eight (8) existing wells at siphon under southern California Edison conduits. Work required by lowering of siphon. a) Equipment b) Labor llAA 111 $1,569.25 5,540.39 $7,109.64 A~CMnA TTCM aor~~' ~ nT~TDTrT ,, $ 70,048.00 6,555.00 9,257.87 7,109.64 II/\/\_ 1 II COUNTY SANITATION DISTRICTS OF OR:~GE COUNTY P. O. BOX 8127 -10844 ELLIS AVEN~~ FOUNTAIN VALLEY~ CALIFORNIA 927(8 Page 2. of 2. . CHANGE ORDER GRANT NO. C-06-1073-510 8 w John A. Artukovich Sons, Inc. & John A. C. 0. NO. ------------------------~ CONTRACTOR: Artukovich, Jr., a Joint Venture DATE December 17, 1980 COAST TRUNK SEWER, REACH 1 & 2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER AND JOB: ___ LAKE _____ A_VE! __ ~-~-~ __ RE_~_L_IE_F __ s_EWE ___ R_, __ c_o_N_T_RA __ c_T_N_o __ ._1_1_-_1_3_-_2 ______________________________________ _ 5. Relocate dewatering effluent discharge lines to allow for deepening of wells, addition of new wells, and removal of overburden on Southern California Edison conduits; all work required by changed pennit conditions and lowering of siphon. a) Equipment b) Materials & Services c) Labor 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 Completion Date $ 423.00 2,186.52 1,576.28 $4,185.80 November l, ·1979 400 Calendar Days December 4, 1980 5 Calendar Days 70 Calendar Days 470 Calendar Days February 12, 1981 TOTAL ADD: $ 4,185.80 $ 97.J:S6.31 ======= Original Contract Price $ 7,488,964.53 --------------------Pre v. Auth. Changes $ 403,174.22 -------------------This Change (ADD)~$ 97,156.31 -------------------- Amended Contract Price $ 7,989,295.06 ------------------ Board authorization date: January 14, 1981 Approved: Deputy Chief Engineer By~~~--~~~~-------------------J O HN A. ARTUKOVICH SONS, Contractor INC. & JOHN A. ARTUKOVJCH, JR., A J.V. COUNTY SANITATION DISTRICTS of Orange County, California By ----------------------~~~~------Chief Engineer "AA-2" AGENDA ITEM #9(cc) -DISTRICT 11 "AA-2" RESOLUTION NO. 81-18 .. 11 AMENDING RESOLUTION NO. 79-162-11 AND AUTHORIZING AMENDMENT TO ADDENDUM NO. 2 TO AGREEMENT WITH KEITH AND ASSOCIATES RE CONSTRUCTION STAKING SERVICES FOR CONTRACT NO. 11-13-2, TO INCLUDE SAID SERVICES FOR CONTRACT NO. 11-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 79-162-11 AND AUTHORIZING AMENDMENT TO ADDENDUM NO. 2 TO AGREEMENT WITH KEITH AND ASSOCIATES RE CONSTRUCTION STAKING SERVICES FOR THE COAST TRUNK SEWER, CONTRAGT NO. 11-13-2, TO INCLUDE SAID CONSTRUCTION STAKING SERVICES FOR THE NEWLAND STEET INTERCEPTOR SEWER, CONTRACT NO. 11-14 * * * * * * * * * * * * * * * * * * * * * * WHEREAS, the Board of Directors of County Sanitation District No. 11 of Orange County, California, on October 10, 1979, adopted Resolution No. 79-162-11 approving Addendum No. 2 to Agreement with Keith and Associates for design of Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, providing for construction staking services in connection with said project; and, WHEREAS, it is now deemed appropriate to amend said Addendum No. 2 to the Agreement with Keith and Associates to include construction staking services in connection with the Newland Street Interceptor Sewer, Contract No.· 11-14, at no increase in the authorized maximum fee. NOW, ·THEREFORE, the Board of Directors of County Sanitation District No. 11 of Orange Co\lllty, California, DOE~ HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Resolution No. 79-162-11, approving Addendum No. 2 to Agreement with Keith and Associates for design of Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, re construction staking services for said project, is hereby amended to include construction staking services in connection with the Newland Street Interceptor Sewer, Contract No. 11-14; and, "BB-1" AGENDA ITEM #9(nn) -DISTRICT 11 "BB-1" Section 2. That Amendment to said Addendum No. 2, dated October 10, 1979, to the Agreement with Keith and Associates, providing for the inclusion of ~ construction staking services in connection with the Newland Street Interceptor Sewer, Contract No. 11-14, is hereby approved and accepted; and, Section 3. That said additional construction staking services are authorized at no increase in the authorized maximum fee of $77,000 indicated in said Addendum No. 2; and, Section 4. That the General Manager and the Secretary of the District are hereby authorized and directed to execute said Amendment to Addendum No. 2 in form approved by the General Co\lllsel. PASSED AND ADOPTED at a regular meeting held January 14, 1981. "BB-2" AGENDA ITEM #9(nn) -DISTRICT 11 "BB-2" ,i . ,.; -·.}" -~ . ....... ...,.,. '\tw) coum SANITATION DlmlCTS NOS. 1, 2, 3, 5, &, 7 AND 11 OF OUNCE COUNTY, CAUFORNIA llNms OF THE REGUUR MEETING ON DECEMBER 10, 1980 ADMINISTRATIVE OFFICES 10844 EI.IJS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular 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 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of AllegiaJ~ce and invocat.ion the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, S, 6, 7 and 11 as follows: DISTRICT NO. 1: DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: DISTRICT NO. 6: DISTRICT NO. 7: DISTRICT NO. 11: ACTIVE DIRECTORS X James Sharp, Chairman x James Ward, Chairman pro tern X Philip Anthony X Elvin Hutchison _x__Henry Wedaa, Chairman . _x__ Donald Roth, Chairman pro tern _x_)Vayne Bornhoft __ Don· Fox _x_Donald Holt. _x_Carol Kawanami _x_Edison Miller ~l3ob Perry -· _x__j)on Smith · · ____ Roger Stanton __ Burton Ward _x___Harry Yamamoto X Anthony van Dyke, Chairman ~Vickie Evans, Chairman pro tern ~Marvin Adler ~Marion Corbett ~Norman Culver -X--Bruce Finlayson -X-Ruth Finley ---Ron Isles ____ Frank Laszlo _x __ Lester Reese X Donald Roth ~Charles Sylvia -X---Joseph Wheeler -X---Harriett W1.ed~r -X---.nuane Winters X Harry Yamamoto _x__Jacqueline Heather, Chairman x John Cox, Chairman pro tem x Thomas Riley _x__Elvin Hutchison, Chairman _x__Ruthelyn Plummer, Chairman pro _x__Philip Anthony x Don Smith, Chairman ~Richard Edgar, Chairman pro tern X-Evelyn Hart -x---Edison Miller -x--Bill Vardoulis X-James Wahner x James Ward x Ron Pattinson, Chairman ---Ruth Bailey, Chairman pro tem X Harriett Wieder _,_ ALTERNATE DIRECTORS Donald Saltarelli --Harry Yamamoto --Thomas Riley --Orma Crank · Irwin Freid __ John Seymour ___ Duane Winters ~Sal Gambina · __ Norman Eckenrode William J. Odlum _____Rarriett Wieder ____ Norman Culver ___ Gene Beyer .. .-.-.J\l Hbllinden : --X....Marion Corbett James Ward Dan Collins ---Howard Rowan --Al Hollinden --Earl Roget --Bob Perry ---Jane Kirkpatrick --Bob Mandie ----Don Fox --. ___Jla~old Kent Seitz __ Jesse Davis ____ John Seymour Kenneth Zommick ----Lawrence Romagnino -Edison Miller -----Wayne Bornhoft ---J al'?es Ward Phillip Maurer ----Donald Strauss Philip Anthony Orma Crank tem --_-Jacqueline Heather Thomas Riley Gene Beyer --Donald Saltarelli ----Jacqueline Heather ---Harriett Wieder __ Arthur Anthony · Robert Hanson Harry Yamamoto Ruth Bailey ----Don MacAllister ~---Edison Miller 12/10/80 STAFF MEMBERS PRESENT: OTHERS PRESENT: DISTRICT 1 Approval of Minutes Fred A. Harper, General Manager, J. W·1}'ne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Rita Brown, Blake Anderson, Tom Dawes, Jim Fatland and Ray Young Thomas L. Woodruff, General Counsel, Conrad Hohener, Bill Knopf, Lydia Levin and Jim Martin * * * * * * * * * * * * * * * * There being no corrections or amendments to the minutes of the regular meeting held November 12, 1980, and the adjourned meeting held November 26, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 12, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 12, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 12, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held November 12, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held November 12, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held 4 November 12, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Report of the Joint Chairman Meeting in Monterey Joint Chairman Vardoulis recognized Vice Joint Chairman Holt, who reported on his recent attendance at the California Association ~ of Sanitation Agencies' (CASA) Fall Quarterly during November. Mr. Vardoulis reported on the work ·of the Selection Conunittee comprised of himself, Don Holt, Vice Joint Chairman, and Ray.Lewis, Chief Engineer, -3- 12/10/80 relative to choosing consultants for preliminary en·gineering services and preparation of a Supplemental EIS/EIR regarding site selection for ultimate solids disposal pursuant to the Los Angeles/Orange County Metropolitan \..,,I .(LA/OMA) Sludge Management Program. The Committee spent considerable time reviewing proposals, two days interviewing several engineering and environ- mental consulting firms,and, in an action appearing on the agenda, is recommending engagement of John Carollo Engineers and EDAW, Inc. and K. P. Lindstrom and Associates, respectively, for said services. Joint Chairman Vardoulis then recognized retiring Directors Philip Anthony and Edison Miller who expressed their appreciation to the Directors for their cooperation in working together to improve the wastewater treatment program in Orange County. The Joint Chairman announced that there would be no Executive Committee meeting in December. ALL DISTRICTS Report of the General Manager The General Manager reported that he had made two trips to Washington, D. C. during the last month to work with the Environmental Protection Agency (EPA) on "1990 Strategy" sessions relative to its construction grant program. EPA acknowledged that the process is so complicated that the time required for a $10-15 million project would be 9.7 years. Thus, the value of a $4 billion appropriation over that time frame would be zero, assuming a 10% inflation factor. The participants recommended to EPA that programs be delegated to the states with authority to determine allocation of the grant funds and emphasized a pratical approach to improving water qual·ity. Mr. Harper then reported that the Environmental Protection Agency has been working on regulations which they are anxious to publish in the Federal Register before the new administration takes o£fice in February. One proposed regulation of considerable concern to the Districts governs ocean dumping under the Marine Sanctuary PTotection Act. The changes would pre- clude certain discharges into the ocean at substantial cost savings under a plan being studied by the Fiscal Policy ·committee •. }~r. Harper advised that it may be necessary to act at the January Board meeting to a~thorize employment of a consultant to pr~pare· ·formal responses during the comment period if these regulations are published within the next month. The General Manager also reported that the Districts had received a letter from the Executive Officer of the Regional Water Quality Control Board relative to proposed modifications to the Districts' NPDES Permit. The higher standards, which are more stringent than those imposed on other ocean dischargers by surrounding regional bo~ds, are dependent upon completion of the 75 MGD Improved Treatment Facility at Plant No. 2, which has been delayed beyond the control of the Districts. However, the Regional Board has taken the position that we must comply with these new requirements by May, 1981, before the new facilities are completed. 111.e staff will be meeting with the Regional Board on the proposed revisions and will report back to the Boards •. -4- 12/10/80 ALL DISTRICTS Report of the General Counsel The General Counsel reported that the State Water Resources control Board had recently adopted new operating rules and regulations including those pertaining to hearing proceed- ings. These new regulations, which came about through the efforts of the California Association of Sanitation Agencies (CASA), will be beneficial to all sewerage agencies and provide for fair and equitable proceedings for matte~s being heard by Regional and State Boards. Mr. Woodruff then introduced his new associate attorney, Lydia Levin, who will be assisting with matters concerning the Districts. Report of General Col.Dlsel re AB 8 property tax exchanges The General Counsel reported that the Board of Supervisors had received a report from its staff recommending an action be taken on December 9, 1980, denying special districts any share of the property tax allocation from . new service annexations approved between January, 1978, through July, 1980. He immediately forwarded a letter to the Board of Supervisors requesting that they continue this item for a period of 30 days to allow negotiations for a property tax exchange as required by the new provisions of the Revenue and Taxation Code Section 99, prior to taking formal action on this issue. It was pointed out that the matter was of ·grave concern to the Districts because of the exclusivity of their services and the fact that they were obligated to adopt a revenue program establishing an equi- table system of charges for all dischargers. The revenue program approved by the Districts is based upon receiving a portion of the ad valorem tax ~ revenues from all properties. If these revenues are not received, the Districts could be in violation of federal law. Mr. Woodruff briefly reviewed alternative actions that would have to be considered by the Boards if this situation is not satisfactorily resolved with the Board of Supervisors, including possible imposition of a sewer connection moratorium. He then advised that the Board of Supervisors, at their meeting on December 9th, deferred action for two weeks to allow the respective staffs to meet and discuss the issue and that he would report back to the Boards at the next meeting. ALL DISTRICTS Ratification of payment of Joint and individual Districts' claims Moved, seconded and duly carried: That payment of joint and individual District's claims set forth on Pages "A" and "B", attached .. hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards of Directors in the amounts so indicated: -5- \.._/ 12/10/80 11/05/80 11/19/80 ALL DISTRICTS Joint Openting Fund $ 208, 148. 30 $ 98,076.37 Capital Outlay Revolving Fund -1 '626 ' 146. 11 40,200.64 Joint Working Capital Fund 24,649.21 42,014.86 Self-Funded Insurance Funds 1,725.27 339. 12 DISTRICT !-10. l DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. S DISTRICT NO. 5 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. S & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT ALL.DISTRICTS Approving Addendum No. 1 to plans and specifications for Job No. Pl-18 -o--o- 137 ,631. 30 5,004.34 379,139.29 7,227.95 90,560.63 11,sos.17 15.30 1,138.86 l ,992.94 8,958.45 1,059,870.65 9,855.11 192,683.36 3,068.00 12.30 6.00 $3,722,574.66 $227,394.87 Moved, seconded and duly carried: That Addendum No. 1 to the plans and speci- fications for Sludge System Improvements at Reclamation Plant No. 1, Job No. Pl-18, making miscellaneous technical clarifications, be, and is hereby, approved. ~ copy of this addendum is on file in the office of the Secretary. ALL DISTRICTS Approving Change Order No. 1 to plans and specifications for Job No. PW-068R-A Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Rehabilitation of Incinerator No. 2 at Headworks "C", Treatment Plant No. 2, Job No. PW-068R-A, authorizing an addition of $6,222.80 to the contract with J. T. Thorpe, Inc. to repair the stack of the incinerator, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly c~rried: Accepting Job No. PW-068R-A, as complete That the Boards of Directors hereby adopt Resolution No. 80-176, accepting Rehabili- tation of Incinerator No. 2 at Headworks "C", Treatment Plant No. 2, Job No. PW-068R-A, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. ~6- 12/10/80 ALL DISTRICTS Approving Change Order No. 1 to plans and specifications for Job No. PW-079 Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Installation of Raw Sludge Pumps at Primary Sedimentation ~ Basins D, E, F, G, H, I & J, Treatment Plant No. 2, Job No. PW-079, auth- orizing an addition of $1,236.15 to the contract with Equinox-Malibu for replacement of malfunctioning valves on the pump at "D" basin, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 5 to the plans and specifications for Job No. J-3-1 Moved, seconded and duly carried: That Change Order No. 5 to the plans and specifications for Installation of Gas Engines and Gear Drives at Rothrock Outfall Booster Station, Job No. J-3-1, authorizing an addition of $6,200.00 to the contract with Pascal and Ludwig, Inc. for replacement of check valve with blind flange and for a spare drive shaft and stub shaft, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS ApProving Change Order No. 1 to plans and specifications for Job No. Pl-3-2 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Hydraulic.Reliability Improvements at Reclamation Plant No. 1, Job No. Pl-3-2, authorizing an addition of $15,534.96 to the contract with Equinox-Malibu for abandonment of one manhole and relocation of sanitary drain, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS .Authorizing Selection Conunittee to negotiate for start-up and training services required in connection with Job Nos. P2-23 and P2-24 Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with John Carollo Engineers/Greeley and Hansen for start-up and training services required in connection with 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23, and Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24. ALL DISTRICTS Authorizing staff to issue purchase order for Recondi- tioned Crank Shaft, Speci- fication No. E-112 Following a brief staff report it was moved, seconded and duly carried:· That the staff be, and is .hereby, authorized to issue Purchase Order No. 4825 to C & R Reconditi9ning for Purchase of Reconditioned Crank Shaft for No. 8 Engine in Headworks "C", Specification No. E-112, in the amount of $8,720.00. ALL DISTRICTS Authorizing staff to negotiate with known firms to repair gear boxes in blower building at Plant No. 2 Moved, seconded and duly carried: That the staff be, and is hereby, authorized · to negotiate with known firms to repair drive unit gear boxes in blower building at Plant -7- 12/10/80 1 to accomplish the recollDnendations set forth in General rllectric's report dated November 7, 1980, "Tortional Vibration Studies for 1500 H.P. Diesel, Western Gear, Blower Drive", for repair of the gears, modification and replacement of the couplings and controls to insure optimum running condi- tions to avoid future gear failures, for consideration by the Boards at the January 14th Joint Board Meeting. ALL DISTRICTS Receive, file and deny claim of Steven A. Francis for alleged damages and refer to Districts' liability claims administrator Moved, seconded and duly carried: That the claim of Steven A. Francis, dated November 12, 1980, in the amount of $906.67, for alleged damages to his vehicle, be, and is hereby, received, filed, denied and referred to the Districts' liability claims administrator for appropriate action. ALL DISTRICTS Receive, file and deny claim' of William R. Jensen for alleged damages and refer to Districts' liability claims administrator claims administrator for ALL DISTRICTS Receive, file and deny claim of Joyce A. Gray, for alleged damages due to sludge spill and refer to Districts' liability claims administrator claims administrator for .ALL DISTRICTS Receive, ·file and deny claim of Johnny Axenty for alleged · damages due to sludge spill and refer to Districts' liability claims administrator Moved, seconded and duly carried: That the claim of William R. Jensen, dated November 19, 1980, in the amount of $228.20 for alleged damages to his vehicle, be, and is hereby, received, ordered filed, denied and referred to the Districts' liability appropriate action. Moved, seconded and duly carried: That the claim of Joyce A. Gray, dated November 19, 1980, in the amount of $72.50, for alleged damages due to sludge spill, be, and is hereby, received, ordered filed, denied and referred to Districts' liability appropriate action. Moved, seconded and duly carried: That the claim of Johnny Axenty, dated November 13, 1980, in the amount of $100.00 for alleged damages due to sludge spill, be, and is hereby, received, ordered filed, denied and referred to Districts' liability claims administrator for appropriate action. ALL DISTRICTS Authorizing staff to issue purchase order for Four (4) ISCO Sequential Samplers, Specification No. E-113 Moved, seconded and duly carried~· That the staff be, and is hereby, authorized to issue Purchase Order No. 4826 to ISCO Company for Purchase of Four (4) ISCO Sequential Samplers, Specification No. E-113, in the amount of $9,333.30 for use by the Industrial Waste Department in monitoring industrial dischargers. -8- 12/10/80 ALL DISTRICTS Receive and file report of Executive Committee and Special Committee on Personnel Guidelines for Management ALL DISTRICTS Authorizing General Manager to present paper at Inter- national Association on Water Pollution Research Workshop in Munich, Germany Moved, seconded and duly carried: That the written report of the Executive Committee· and Special Committee on Personnel Guideline for Management meeting held November 26, 1980, be, and is hereby, received and ordered filed. Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to present a paper at the International Association on Water Pollution Research Workshop at the Technical University of Munich, Germany, held in conjunction with the International Trade Fair for Waste Treatment and Disposal in June, 1981, at Districts' expense, not to exceed $1,450 plus IAWPR Workshop registration. ALL DISTRICTS Moved, seconded and duly carried: Awarding Job No. Pl-18 That the Boards of Directors hereby adopt Resolution No. 80-177, to receive and file bid tabulation and recoDDnendation and awarding contract for Sludge -System Improvements at Reclamation Plant No.l, Job No. Pl-18, to Hoagland-Artukovich, a Joint Venture, in the amount of $1,592,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Engaging consultants re site selection for ultimate solids disposal Following comments by the Joint Chairman relative to public concern re site selection for solids disposal and the importance of selecting the best firms available: to conduct the engineering and environmental studies , the following actions .. were taken: ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee for engineering studies re site selection for ultimate solids disposal Moved, seconded and duly carried: That the Selection Committee Certification re final negotiated fee with John Carollo Engineers for preliminary engineering studies re site selection for ultimate solids disposal pursuant to the EIS/EIR on the Sludge Management Program for Los Angeles/Orange County Metropolitan Area (LA/OMA), be, and is hereby, received and ordered filed. ALL DISTRICTS Approving Agreement with John Carollo Engineers for engin- eering studies re site selec- tion for ultimate solids disposal Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 80-178, approving agree- ment with John Carollo Engineers for preliminary engineering studies relative to site selection for ultimate solids disposal in accordance with LA/OMA Sludge Management Program, on a cost plus fixed-fee basis, for an amount not to exceed $65,800.00. A certified \..J copy of this resolution is attached hereto and made a part of these minutes. -9- : .. 12/10/80 ALL DISTRICTS Receive and file Selection Committee certification re final negotiated fee for con- sul ting. services re prepara- tion of Supplemental EIS/EIR re s1te selection for ultimate solids disposal Moved, seconded and duly carried: That the Selection Committee certifi- cation re final negotiated fee with EDAW, Inc. and K .. P. Lindstrom and Associates, a Joint Venture, for environmental con- sulting services re preparation of Supplemental EIS/EIR re site selection for ultimate solids disposal, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving agreement with EDAW, Inc. and K. P. Lindstrom and Associates, a J.V. for con- sulting services re preparation of Supplemental EIS/EIR re site selection for ultimate solids disposal Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 80-179, approving agree- ment with EDAW, Inc. and K. P. Lindstrom and Associates, a Joint Venture, for environmental consulting services relative to preparation of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site selection for ultimate solids disposal, on a cost plus fixed-fee basis, for an amotmt not to exceed $50,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Actions on personnel matters following actions were taken: ALL DISTRICTS Following a brief report by the Joint Chairman relative to status of meet-and-confer sessions with the employee bargaining t.mits the .Moved, seconded and duly carried: Approving MOU with OCEA re Engineering/Industrial Waste Employee Unit, effective That the Memorandum of Understanding (MOU) with Orange County Employees Association (OCEA) re Engineering/ Industrial Waste Employee Unit, effective November 28, 1980, through November 26, 1982, in accordance with Board approved guidelines for salary and benefit adjustments, be, and is hereby, approved. November 28, 1980 ALL DISTRICTS Approving General Manager's recommendations re individual changes to salaries and bene- fits for employees in Engineer- ing/Industrial Waste Employee Unit, effective November 28.1980 Moved, seconded and duly carried: That the General Manager's recommendations re changes to employee salary and fringe benefits for those employees in the Engineering/Industrial Waste Employee Unit that met and consulted individually with the General Manager, effective November 28, 1980, through November 26, 1982, in accordance with Board approved guidelines for salary and benefit adjustments, be, and are hereby, approved. -10- 12/10/80 ALL DISTRICTS Moved, seconded and duly carTied: Amending Positions and Salaries Resolution No. 79-20, as amended That the Boards of Directors hereby adopt V and Terms and Conditions of Resolution No. 80-184, amending Positions Employment Resolution No. 79-21, and Salaries Resolution No. 79-20, as as amended amended, and Terms and Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries and benefits for Engineering/Industrial Waste Employee Unit, effective November 28, 1980. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Declaring intent to make Mou. with Supervisory Employee Uhit effective November 28, 1980 Moved, seconded and duly carried: That the Boards of Directors hereby declare their intent to make Memorandum of Understanding with Supervisory Employee Unit effective November 28, 1980, provided that the unit ratifies and executes a Memorandum of Understanding on or before January 14, 1981, pursuant to the meet-and-confer process presently under way. · DISTRICTS 1 & 6 Receive and file General Counsel's memo re sale of easement rights to C. J. Segerstrom & Sons re Santa Ana Trunk Sewer Boulevard, to C. J. Segerstrom & filed. DISTRICTS 1 & 6 Approving Agreement with C. J. Segerstrom & Sons re Purchase and Sale of Expanded Easement Rights re Santa Ana Trunk Sewer Moved, seconded and duly carried: That the memorandum of the General Cotmsel dated December 8, 1980, relative to sale of expanded easement rights over the Santa Ana Trunk Sewer, in the vicinity easterly of Harbor Boulevard and southerly of MacArthur Sons, be, and is hereby, received and ordered Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 80-183, approving Agreement re Purchase and Sale of Expanded Easement Rights with C. J. Segerstrom & Sons and authorizing execution of said agreement and a Declaration o·f Easement Rights relative to the Santa Ana Trunk Sewer in the vicinity of Harbor Boulevard and MacArthur Boulevard, for the amount of $62,000.00~ A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 1 Adjournment Moved, seconded and duly carried: Tilat this meeting of the Board of _Directors of County Sanitation District No. 1 be adjourned. Tile Chairman then declared the meeting so adjourned at 8:22 p.m., December 10, 1980. DISTRICTS S & 6 Approving Change Order No. 3 to plans and specifications re Contract No. 5-21-1 Moved, seconded and duly carried: That Change Order no. 3 to the plans and specifications for Construction of "A" & "B" Trtmk 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 $4,092.22 to the ~ contract with Coli~h and Sons, a J.V. to protect or relocate undisclosed utilities and granting a time extension of 10 calendar days for completion of said work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -11- 12/10/80 DISTRICTS 5 & 6 Rejecting bids for·contract No. 5-23 and 6-7· · and that the jobs would be split seconded and duly carried: The Chief Engineer reported that the bids for Reconstruction of the Peninsula Trunk at Short Street· and abandonment of Newport Trunk Meter Vault appeared to be unbalanced out and rebid separately. It was then moved, That the Boards of Directors hereby adopt Resolution No. 80-182, to receive and file bid tabulation and recommendation, and rejecting all bids for Reconstruction of Peninsula Trunk at Short Street, Contract -No. 5-23, and Abandonment of Newport Trunk Meter Vault at the "Arches", Contract No. 6-7, and authorizinsz the General Manager to establish a bid date for rebid of said projects. ·A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 ApProving Change Order No. 3 to plans and specifications re Contract No. 5-22 Moved, seconded and duly carried: That Change Order No. 3 to the plans and ·specifications for Bayside Drive Trunk Sewer, Contract No. 5-22, and Bayside Drive Water Main, Street and Dra.inage Improvements, Contract No. 2129, authorizing an addition of $12,128.43 to the contract with Colich & Sons, J.V. to locate and abandon unidentified connection to 10-inch sewer no longer in use and for additional work requested by the· City of· Newport Beach ($7,396.56 to be reimbursed to District by City) and granting a time extension of 112 calendar days for said additiona-~.~-~rk, be, and is hereby,. approved. ·A copy of this change order is attached hereto and made a part of these minutes. · · DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., December 10, 1980. DISTRICT 6 Moved, se~onded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared· the meeting so adjourned at 8:22 p.m., December 10, 1980. DISTRICT 7 Receive and file request from Henry Moody, Fred N. Bonar and David C. Greenwald for annexa- tion of territory to the District, Annexation No. 94 -Moody, and ref er to staff Moved, seconded and duly carried: That the request from Henry Moody, Fred N. Bonar and David C. Greenwald for annexation of 2.04 acres of territory to the District in the vicinity of Greenwald Lane and Martin Moody Annexation to County ordered filed and referred Lane in the unincorporated territory to the County of Orange, proposed annexa~ion No. 94 - Sanitation District No. 7 ,. be,· and is hereby,· received, DISTRICT 7 Receive and file request from Mr. & Mrs. William Samways for annexation of territory to the District, Annexation No. 101 - Samways, and refer to· staff to staff -for -~~}lc;lY and recommendation. . . - Moved, seconded and duly carried: That the request from Mr. & Mrs. William Samways for annexation of .729 acres of territory to the District in the vicinity south of lower Foothill Drive and Plantero -12- 12/10/80 Drive in the uni:1corporated territory of the County of Orange, proposed Annexation No. 101 -Samways Annexation to County Sanitation District No. 7, be, and is hereby, received, ordered filed and referred to staff for study \.,.,,,) and recommendation. DISTRICT 7 Receive and file request from Mr. & Mrs. Richard Hannon for annexation of territory to the District, Annexation No. 102 - Hannon, and refer to staff Moved, seconded and duly carried: That the request from Mr. & Mrs. Richard Hannon for annexation of .376 acres of territory to the District in· the vicinity of Santiago Canyon Road and Meads Avenue in the City of Orange, proposed Annexation No. 102 -Hannon Annexation.to County Sanitation District No. 7, be, and is hereby,· received, ordered filed and referred to staff for study and recolIDJlendation. DISTRICT 7 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of Cotmty Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:22 p.m., December 10, 1980. DISTRICT 2 Approving Change Order No. 1 to plans and specifications re Contract No. 2-21 Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Carbon Canyon Dam Inter- ceptor, Contract No. 2-21, authorizing an addition of $31,893.56 to the contract with Prkacin Company and Rtmje Corporation. a Joint Venture, for additional work required due to undisclosed utilities, V and granting a time extension of 15 calendar days for completion of said work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Approving Change Order No. 2 to plans and specifications re Contract No. 2-21 Moved, seconded· and duly carried: That Change Order No. 2 to the plans and specifications for Carbon Canyon Dam Inter- ceptor, Contract No. 2-21, authorizing an adjustment of engineer's quantities for a total addition of $1,349.00 to the contract with Prkacin Company~and Runje Corporation, a Joint Venture, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carrie~: Accepting Contract No. 2-21, as complete That the Board of Directors· hereby adopts Resolution No. 80-180-2, accepting Carbon Canyon Dam Interceptor, Contract No. 2-21, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Receive, file and deny claim of Pacific Telephone Company for alleged damages re Contract No. .. 2-21, and refer to Districts' ·1iabili ty claims administrator Moved, seconded and duly carried: That the claim of Pacific Telephone Company, ~ dated November 19, 1980, in the amount of $3,162.17 for alleged damages incurred to their underground cable and conduit in -13- 12/10/80 connection with construction of Carbon Canyon Dam Interceptor, Contract No. 2-21, be, and is hereby, received, ordered filed, denied and referred to the District's liability claims administrator for appropriate action. DISTRICT 2 Authorizing staff to issue change order to purchase order in con- nection with Contract No. 2-21 Moved, seconded and duly carried: That the staff be, and is hereby, authorized to issue a change order to Purchase Order No. 3572 to Sladden Engineering, increasing the total amount from $4,500 to $5,180 for additional soils testing services required in connection with construction of the carbon Canyon Dam Interceptor, Contract No. 2-21. DISTRICT 2 Authorizing staff to negotiate and award contract for instal- lation of zebron coating for repair of manholes o Crpress Subtrunk Moved, seconded and duly carried: That the staff be, and is hereby, authorized to negotiate with three known qualified contractors for installation of zebron coating for repair of 16 manholes on the Cypress previously been for said repair Avenue Subtrunk Sewer, for which funds have deposited by Collier Chemical for· said work, and award contract in an amount not to exceed $12,600. DISTRICTS 2, 3 & 11 Awarding Contract No. 2-SA (Rebid) Following a report by the General Manager and Chief Engineer re bids received on Contract No. 2-SA (Rebid) it was moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 80-181-2, to receive and file bid tabulation and reconunendation and awarding contract for Orange Subtrunk Diversion Manhole at Santa Ana River Interceptor, Contract No. 2-SA (Rebid), to Sully-Miller Contract Company, in the amount of $36,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2, 3 & 11 Moved, seconded and duly carried: Awarding Contract No. 3-23R-l That the Board of Directors hereby adopts Resolution No. 80-181-3, to receive and file bid tabulation and recommendation and awarding contract for Replacement and New Frame and Cover at Magnolia Trunk Sewer, Contract No. 3-23R-l, to C. K. Pump and Dewatering Corporation, in the amount of $5,235.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICTS 2, 3 & 11 Rejecting bids for Contract Nos. ll-6A and 11-llA Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 80-181-11, to receive and file bid tabulation and recoDDnendation and rejecting all bids for Construction of Manholes on Springdale Trunk Sewer, Contract No. ll-6A, and Construction of Manholes on Slater-Springdale Relief Sewer, Contract No. 11-llA, and authorizing the General Manager to negotiate and award a contract for said work for an amount not to exceed $15,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. -14- 12/10/80 DISTRICT 2 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared ~ the meeting so adjourned at 8:25 p.m., December 10, 1980. DISTRICT ·3 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 3 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 10, 1980. DISTRICT 11 Approving Change Order No. 7 to plans and specifications re Contract No. 11-13-2 Moved, seconded and duly carried: That Change Order No. 7 to the plans and specifications for Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, authorizing an addition of $75,624.13 to the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., .a Joint Venture, for modifications required in connection with Southern California Edison Company's two ocean water cooling lines and additional landscaping within the City of Huntington Beach parking lot, and granting a time extension of five calendar days for said additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:25 p.m., December 10, 1980. 1, 2, -15- .-~ '··i~ HHlll r~!.. ,, 1 •.r. -:I'' t Jr :, I~ 1 i,-OFI\ INL CH If:. t :l_ -wmrn1· ~o• -· vrNnor. -· -·· - ( .... ftCiC[~~INC DAI[ JU/3J/11 (J 1·i.c..1 r·F•·ORT NlJt-ilt[t\ Af''I.~ -·· reLINH ~~f.NlTATJCiN IJJSTUIClS' ot· Of\MJtl r.nuf'JTY" ..... rurn:; PhliJ 111o!i/R!l . -~ Jo:OlfN T • · --··-· ·· -·-·· · ----··-...... ··-··---· ·-rir SCJrl f>T1 ON·---·-· (r:,;.·17i: r.-1 11u1.·;rrnu.. 1~fHl.f,7 LANDSCAPING SUPPLIES ( r.~~111 .... -·-· ... IOVANCEO. [ Lrcrnor\Jcs--. ·----··· .. . . ··-· ...... . s,q!).f,f.··--· .... 'PAGER-REPAIRS·-----·-·--... "' G5217ti , ..... ,.:Of<OlillCH & curnICALS. nu:. 1U)6,U?..20 CONTRACTOR r2-23-2 ui ~5~179 ~MlklCAN CYANAMIP COMPANY ill,713·7~ CHEMICALS l . -· .. Of·H (> 0 .. ----· ... -Ml~ ICl1N. SC'I rNTJ f 1c-pJtOOUCT~ ---.. . .. . -·--... . ··-··· ...... t6'f..:5"eCJG" -··--········--i-,n ·-sUP"PlTn··--.. ----·--·-....... . 11 C;5;>11•1 ltff .llNC:t.Oti PJCKHiCi CO• 1551:).20 PUHP PARTS ( 1.! r.5~·ltt? .. tnllN A. Al1TUKOVICtl &. !flN!., lll!C lt,Ob71!1 B6.b2 CONTRACTOR 11-13-2, PLT.#2 FILL MATERIAL ..... --· ·o~.ae3·····-· ----···-· ~ ssoci·;a ll"IT t>F ··L·o·s--"A"~vt:i:E:s-·-·· ·-··· -·-··--···----··-··-· -·-· ---··--·n2:s•·2..--·-··-----·u:-ECTRlC'ACSUPPnrs-·-·-·--· ·-· ·· ··-· · ,,f f:52lsq ~ACKfLOW f'Rf V[NTION orV1cr uu.oo BACKFLOW DEVICE TESTIN~ ::: L ··-.... ~;~ ! :~. .. -------··· .. :.~~{·1 ~ ~r·~~-~~ ~~~~~y ~~~-~--··· ....... --· --··----.. -...... _ -···------~-~-· ~:!.~~-~-··----· -·-·=~::.!~~p~·~~.:~ ·1 -~!. ______ ._ ----- .1 o~;:-107 JAMf~. Hf'Jllr f.9(,.80 EHPLOYEE MILEAGE '" 0521Ut~ JAM:~ c. DIO£Af CO. 1Hl.':15 CONTROLS II' ---·-· U5'11 P.9··-· --·--·----ricur-11·1 A"RONO"-M'AIE'RTAl:-s·-----------------·--. --·-~~lf?'CJ'e?Z----···---coNC RETE-SUPPlTE'S-.. ··-------·. '! 0521~0 t~W.f.C.A. . ~55.00 CONFERENCE REGISTRATION · .• L ........ ~;~~ ~: ...... -_ ----···---~:~~;~ ~~-s---~~~-.!E scA~~~'--!~-~-~--·-····----·-····-----· _______ .. g~~:i.: _____ . _____ .~:~L~-~~~~-~· ~~-----·-___ ·------... . I :•l 05(>1'}3 ,JCit1tl CAl<OLLO fN61NHRS 1.21ft856.l't 0 & H P2-24, CONSTR. P2-24, ENGR. P2-24 •• ·1 r.~.n·H JOllN Cl·HOLl.0 Hit/GREELEY HANSEN $7,j5't.Ol ENGR. P2-23-2 , ·· · · · ·c; s21 q~·-·----·-· ··r.uF vno·r.:-.. 11-;:;-.--A-.·1-rl'lr.----·-·----·-----·--·--·-----17-.~sn··~·q-----. --EN&llf£-·o-rc-·-----·--·--------· -> .,J (1ea% rouctt & SOHS, A John vENllJRf f.279,069.75 COtHRACTOR 5-21-1·, 5-22 ~ ~l· 0~2197 ~OMINlr COLOHONJCO i50.09 fAY~OLL AD~U~TffENT :·· ..... --05'2 rc:rp--·-----···-r.-0·11~~r.t1TrA"JEO-ttl:''CT1~TC"f.~-rrr ~· .-·--·-----------·-n1-ir-;6"8·-·----·-ncCT1nt1tr·suPPtTES ·-----·· .. -- '-I (5~·1'.lY cor.,TJNrt~TAL Ctl[HICAL en H71.S65.0l CHLORINE ~ G5~20t roNVf~~E-WAHO-UAVJs-ot~ONtJNC. t3,362.00 TESTING P2-24-1 :ti .. --·--· ·ut.220 l'" --_____ ,,_ --··cmlrErEttlfGY-'St:"R'\fT'CE"S --·----------·---------·---s1'(>!1"9i'Y--_____ G"A-S-CNG"INE"-KJHNT£ffANC:·c--·--· ····-· -. TI[ 052202 COU~lY ~HOLESALE El£CTRJC $155.29 ELECTRICAL SUPPLIES ~·· 052203 f'1Re CR t\fl.i[ U 1709.87 CRANE RENTAL J.~ • --..... {15?'~0'4 ·---·-·· -.. ·CtJl L"TG ~w nrTClNTZ'Cn-tl'AIC-P" srtrV-----·-·------•-----· --'$164'"• 0 o·-----·-·· ---REsTtr TANK -extH~NGE' .. -·-· __ .,, . -·- ( ~ 05?20~ OAJLY FILCl ~ iq6.86 LEGAL ADVERTISING, SPEC A-103, E-110, BIG CANYON ~ 05~~0t ~. OALTON ~OOKSfLLE~ i2l7.83 TECHNICAL JOURNAL ::• -·-·-: 0 !>22 0-7----·-· -··-··pC"l'ir t•--n·Av ur c-c-.-·-· ----------------·--·------·:i.ti2i '121'•2"9 ________ "'C'OHTRi\l:TORJ=·2R-=i-·------···-·-... 11 [ f.fl2;'0A OrLPti• SYSTl:MSt INC.:.. $2~·50. FREIGHT. .• 052?fl': NICK OlODVJC MJll s.s. 2A~UhJCA • H2!i1?.lf9e86 CONTRACTOR )-22-3 --· . D~·nl r.-.. ····-·-· -UOR"Ann--rNTCPrRts·rs-.-uu:·;;··· -------·----· -·-··-·----'t'13-i5'55•30--.. ----··· --c·AT\lAl:K-·1 NSTA'CC"ATTON. pw-=·oa7· ····· . ·•I (I~,~, ?l l nu1~1\i Er IJ At' ns COH p. $4 78. 91 PA I NT SUPPLI Es .• 2 o !i 2 21 ? l A ~ T M At. • h C • H • 2 2 2 • If 5 0 FF I CE SUPP LI ES , · -----ns2213 · · ·-· ----urcrn oN1c··o·AL./\WctNG-·r·tl·;···----·-··-·-·--·--·----------------s~1.-!\·o------,clforr BALANC 1 NG -·-·---.. ----.. · · ... . .J 052214 flLCTRlC SUPHJES 01sr. $7Jl3.t3 ELECTRICAL SUPPLIES ~I 0~2215 fNERGY L.i. $30.0D TECHNICAL JOURNAL 11; .•. -·-Cf.;>;'1 r.·· ----··-.. --"E :;ul NO"<•l'ij!L Jf"lr-··--·-----·-·-·· ·--. -...... ---------n-q7.;·ro-0-•1f·t,--·----coNTlfACTOR""Pr:..,;:-z·;-plil:.·org~-"PW-073 . .;/ r.sn11 f(JtJlt:O>! -MALJl!U uo.oo PLAN OVERPAYMENT ' 11. CJ5221'' n:c CCJlth s.t 1,u,2.1a HYDROGEN PEROXIDE .... r-·-O!'t::?21q· ·-----""'fT'UrR SUt'Pt.Y·-co"•--··-:----·····---···------·----------·-----'$l"Cf'T·•~·2-. -----ENGlN'£-PARTS----·------·--···--··---···· .... - ··· 1 0 5:>:'? 0 f I ~ftlf fi & PORT fR Co• S2 •~09 e 7!> ELECTRICAL SUPPL I ES "' 052221 FLf•-SYSTEf.S U't3e91 PUMP PARTS L •.. ··--....... .... .. ............ ... --· .............. _ ..... ·-··· ··-·-· ··-·--··· ...... ·-.. --·-·--·--. ··-·--···· ----·---·-----·-··------·--··---·--·------·-···-· r.:: !.·i I : • 1-··· t.t ,. "-• ---·----·· .. ···- -,~ Flltil1 r~<' r. 1 '"" -,Jl :r-· -I 'I .... UAl?PMIT rw~ ····· ''IST L·Olfl\JNt ("f Jli-L J-H~C[fSJNf. Dl.T[ 111/.\l/llL t'/.,fl f' [ F f1R 1 fJU~:IH:~ AP'f ~ ··c (Jllfln ~.Al.~ IT AT I ON ll 1 STR T CT !i. OF Ok Al'JC,f c OUN TY CLAl~S PAIU 11/05/UO --· -... Vflllf!<il'f--·-·-·· -.. /\t•10UNT .. ···-·· ... -.. -·-·----·---·--···-·---·--rrr s·r R TPTl nw-· . l15?~2:• CL" ru1 r. ~-. fOf:t.rrn S.2 ,502.':l~ SURVEY 5-22 ~ ; .. 05:'.223 .... . .. nu Of FClU~HltJ" VACLTY"'" . --. ·-'t33''t.15 --·. ··-·wATEiCUSEAG"E"·----·· ....... ······· ..... . ~' 052224 G. n. FROST i45,ooo.oo CONTRACTOR 11-14 ··I (•~·2?:>f1 Gfr.£nllL fL[CTHJC co. -. 120,522~~-o. ___ ···---·-··l!~~~--J~~TJ~~--------· ... ---.. . --.. 0522?6" ··r.Et\!tf<A[ l(L[ptl(j~,r-ro. .... . ... 172!1.53 TELEPHONE fif;:n7 GOl!l.f!, 1(1.;f.-!Jlltrnrn &. (jAJLtY Ha7.67 ELECTRICAL SUPPLIES II l;o r1 5" n II H A u rn r fl. J CAL r 0 • 1. 3 n {:. • 3 1 TY p Es£ TT I NG supp LI Es ... os222q --.. ··· ··H1L119-·uic.-··-·----·-------· ---·· -·· ··--···-· ······· · ···n9·2.90·-----·-··-·toot:s··---··---------·-----·-,.! 0522lU HON(YWILLt J"'C• °1212.00 ELECTRICAL SUPPt,.IES "I Ot.2231 tlOl'ldHJ ~IJPPl.Y r.o. ~.2,195.01 PIPE SUPPLIES ,;,t-· · r.~2n:1 •· ··-··· --• R·~· ·uu1-trs-·co;1··TNr·.--···-·· ---···--··· · · · -----------.~scr~·4s-·-·---~--··--·5·;..i\t:CHAR1>wA1fe·-··-----------· --·· 05~233 HU~Ol[Y cc~~ANY, Ihr. 16~a.75 ELECTRICAL SUPPLIES G5(·?H Cl Ty Of tHIHJINf.TON UOCH 'f.22~~· li2 WATER USEAGE '" · v 5:?235 -· ·-···· rNTir!"; ··1:r-rrr··g ·sup·rLv--c o-;-····-·---:-.. --····------·· · --··:-------··· -··-·n50·.-n .... ·-----· ·-PTH··-sufifinn-··----·------... ; · l o 5 2 2 3 ,, 1 N ~ T 1w ti E N r AT 1 o N L At o R T o R v , 1 N r s s "9 • H L .A e sup P L 1 E s ;·.: ---· ·· ~ ~~~~ ~ ---·-·---· --· ~~~-~:;~-:gg~:t--~~~~~~;R"~~~~..! ~1-~-----------------~----·-~·;~~-:-~ i -·---~------~~L{i!p·~X~~~-~ ~~ -----·-----··---· - ~ 05223Y Jf~S(N TOOLS & Alleys $R5•80 TOOLS .1 Ct5?!>4ll l(~M:\N HAHHJGS & SUPPtY U92.71 BEARING SUPPLIES ,, > :•· f .. -·. 0522'1 i-·------.. ·-··· KE0f4N-r Jpr·-g-··suPPl:Y-·co-;-·· --------·-· ---------·-'."---·-···--·-·--·tn'J.-"35·-------·pTP·E-·su-p·p["fET------·---···-----·-· '· ' 0~~2242 KHJG ~1 lAf<HHit we.· $749.21 BEARING SUPPLHS .J .. 1 (lf.2:>'t3 1'.iJOx ir.uun~IAL SUfPllf~ :157't.05 TOOLS ---0~~244··-···· -·· --"""K(l'l)P"-APPl\A'TS/.L"" .. S"fflVJCf------·------------·---·-··--------·-···-··-ier·~orr ·-----·LTifBILlfYCLATH AP.PRATSAL SERVICE ()~;;.·c>'f~. l t N llNlFORH SUPPLY CO S7,Jlf7.3() UNIFORM RENTAL P52~'t~ L.H.~.~., INr. i341.65 WELDING SUPPLIES 0 5;i 24 r ... -.... ··--[fr· rrvvt lrnNP.[NH['"L:~Bs--·--------·--·-. --·---·····-··-· ---.. --·-------'140 :.--0-0--------··i-u-·AHALYS I'S --------··---·-·--- 05~2'1A LAWSON f'POOlJCTSt JN('.. U't0.81 TRUCK PARTS 05:'2 1t9 L lllHTir\G OISTRTUUTORS, me. S.'\16.76 ELECTRICAL SUPPLIES ~!.-ns·G·-------.... --~Ar.ti INFR y·· SALrs-·-c·o-~-·---·-··--·-·------· --··---------·-·--·--"!'5Rn;·ns·--·-·-·· --·-;omn N£"""-PARTS-----··----·---·········· ..... . ,. l \ ... · .,. ~ .. 1 • 0!:·2251 HC C-~A~ -EC:JSMI SE:lcVICf G1:CJIJf' i't,t23.30 GEAR BOX REPAIRS • Cl!>22!'l;> 1-~C LOGHll SUPPLY ro., me. ~·n.JR OFFICE SUPPLIES ,, · --·---o·s22f. 3·-----......... _ Hnt AtrA"·r-roI"sK· orcosTA .. Kr.sA--·-·-----·-·-------·----·rr,~1?'9•-a~-----or=nce-F-.:fA"Nf'fO'AE:--·-.-·------·· '-···t 0~?.25'1 MCrtAST[R-CARR SUPPL\' CO. . t2,92:$.93 TOOLS ; I (J!',~255 ChAl<L(S MERUH co. So\th07 CONTROLS 0:1 1 ' ·-···· (1"f.:'25(,'-····--· .... --·fo'it.trt r.w TNSTPUt1rNr co~-------··-··-------------·-----·-·-iro"3e79 _______ CONTRO[s·--------------------· .. - .:i f152::i57 fiJH:llELL l'~NlJALS• JNr.. Hl.10 TECHNICAL JOURNAL ;: 0!:0 22!>n r.r·. M0kll7 fOUfWH tJ,2%.H MANHOLE RING & COVER :. · --... fi 5 2?. 5 CJ . • M 0 TO F.GL A --co H MUN t c-ATl Ofli s-·-A Nff "E"il"CT RON 1 Cr·----:-:--·t J 91\ ~8" ;·cro-·------·-McflH ( e·-·tfAlfl 0 s·----·----... -... . i·' (152C'60 fll\' or rJ(IJl'ORT f;.fACti . t.13.00 WATER USEAGE .. I 0~2261. Nl.llltNHt~H PACJF1c co. n1t.:!ri EQ.UtPHENT RENTAL ... . . '(H):'?f·?· -------·· .... or.rrr•f.P'TAL. rot Lrr.r.:nsJt"lfR'" ______ ·-.. ------'-----·----·-----$'510·eoo--·-· ---·-OCEAN ·-RES.EA-RCHVESSH ___ ·--·-· .... --. C5:>2f>! OC[AN ~/Ill co., INC. tlf9'4.78 SALT 0~2:.>f,lf Ol<,.,1J(;[ CO!.!:T tlt~riiuoon & LUMBER co. u 77.t,7 LUMBER . fl 52?.f, 5 . ---o~ llNGE ··coUNT"f" AUT0 ··p1rnf~··cr.; --. -·------·-·· -------·--·-----~236" ··35--.--·nmn<:i'.PA1i'r-s--· -----------·-··· ·- ~ 5?2Li OH~Nif COUNTY° FOUJPH[Nl CO. !30Ke'4£ . TRUCK PARTS o s:>2i 1 on r.ri~·E __ .!_~·~-~--~~~~ ~~--·---·-·-----______ .. ·--_________ . ·-----·--------~-~~~-:! ~---------~~-rn .. .!.~.~:L~-----·---· -----·-··· ............... _ . .;/ .::1 1 I._ -... .,l;'. :'.. "~ I -·, --·· -··--..---··--... -··-· ·------··-· -·-··-----·---·----··--·---·----·---.~----------_..-----.. ---··--·---------- ~! l. ·-...... --·-· ·---· ------· --···--· -.. --------··-·--·--------··-----·-·-----·--------------.. --------------·---·---· -· -. ( ;,· (1 ( ( .,_~ ftJMl NO ( ·~1 .. ··· -JT i 1~1 ~d,..rnr. ~11 Jt.\L :.1 ·· ·'l -'.l~f; P MIT "t.'O ~.-. ---··· · ·-· vrNnorc -- "( .... , .. tH>rr<::;u:G n~rr JC1/~11,,ll 1·Ac';1 t\ Ir OH T MUIH[I• M'4 '.I ·rotH'T\' !'.,fltilTATHHf OJ Sm (CTS Of'" Off ANG[ COUNTY --... Cl~JMS PAID 11/05/RO ... APO"UNT" --..... -··-·---· --·-·····-------·r,c~c..-·1r11·0N"-· ········ ... - ~~r~b8 n•YGl~ Sf~VlCE i3qq.J~ SPECIALTY GASES "-··-· 0522f.c:; ...... -···cmtNTY""S'ANJTATtOt:'"OtSTAlCTS OF ORANGE "'COUNTY .•.. t.r,u.0.-37···-·· -····--REPlENISWWORKERS""'-COHP-. "FUND ... , 052270 f'AClflC lt.LLPHONt ~-='-91.11 TELEPHONE 1'.: -·-·· -·--~ ~ g ~~--··· · ·· ····· -----· ~ ~~;-~~~~~ff~~~~~-~:,,~-~~~' c-rT n .-· · ·-··· · ·-·--------·--1-~ ~ :. ~-~-~ -: ! ~ ----· -~~=~:~~!~-:, ~-~_:_!_ ________ --·· _ ~· f}f,;->2n c. NC:tH1Af'J pf1£1t~Ot: ro. CONH. f~;6'ttl76.70 CONTRACTOR P2-2't-1 1.! csn7't Pir.1n1icK P1uirR r-tlOr:ucTS i301.12 JANITORIAL SUPPLIES ... . . .... ·-0 5?.;> 7tr·----· --······p I ONF['R"'"CONSUL"fA'N1"S""" --·-.. ·--·-·· ---·· ·-······-···-.. ·--·-·· ··-----··· .. ···s91r•-4 2 .. ·-·--------·TE"STING • 1 r;.-13.;-r ·------.. .. . . . . ··-.. .. I tl522U. PJ1N£Y BOl-JH i6.Se60 .POSTAGE METER RENTAL , . L o ~. 2 211 PR u~ l r c c r. RP • 11 2 n • ft e a Lu E PR 1 NT s u PPL 1 E s If. --·· ·o!:>n11~-· ··· -----rHr rntoR•C;JGClY C-Cl.----·-· ..... · ·· ···-·······---· --· ··s:n2-.~·?.6··-------·-coNCRETE suPPL1Es-···- os~27'J rKl\1\CJN co. ANll f.:O~:Jf co1:r-. U.'ibt't58.oo CONTRACTOR 2-21 O!>?~hlt rnr l\HllAlClll f.ACJOfCY U36.5U TRUCK PARTS l ,, ttl •. , .. ·--0~2n 1 ··· --· --·· ·-·-·-rHf. -r.r·Fun-nc ·surPL"T-r. n.---nF-cAL rFCJRN-1K-· ·------·----··-"'l'fo5·;77·--·-----nECTRTCAL-sUPPtT£s·- ;.. 05220:.' OON r• I CHl::TTS co., INC• ic.l2•5U TOOLS ::1 ntr2113 Rnt:$0~ C0f4P/\t~Y HOlf.92 SMALL HARDWARE ... -··· · · e 52 28't · ---...• · ·· RCfTCA"f([l-TOOC'. -g--SUT'flC·y·-··--·--· ·--·---------. ------------· $76"9 1f9 -··--· .. -----SMAtl "HARDWARE --. ( :·; 0!:>:128~' ~AtJl~ liNA OOfJGL Slt'-l.CJ2 TRUCK PARTS ~ r~~?R6 s~~lA ~NA fLECTHJC "OTORS ~19lf•89 ELECTRIC MOTOR PARTS : :~. --·-·· · ot:i::ia1··--.. ---··---·-··sr~nn·-Rornvac-g-co•·---···--·-···--·-------··-----------·-"'·3!tq-;·o-tt---. · ---roon-·--·------.. -··----····-·-·-··· :r~-.. 1 0522l11J . SH OPTICS t1_14.25 SAFETY GLASSES V1::'l . 0~22~~ SltAHROCK SUfPl-Y UH.97 TOOLS : 0.11 • •••••• • c ~j:>.?CJG ·-·---·-··-· ·--·-Slrrr-nA"·•~~rA\HJfJf""Rr-ro·.----·-------------:--·· -------···t.502 •s·r-·------.,.Ru·c·rYA"RTS -·-~---·--· ·--------···-----···· n5229l SMITh-fH[rY co. S2hD.OU TESTING 11-13-2 ... (l~:_>:>r;;> SlilTH M<O~. co. $'19.25 PIPE SUPPLIES ... ---·-.. 05??CJ ~ .. ·-·-.. . . ·r.-. c. -sr.tTtt -CON~;T"RUCTTUN---co-;···-------··--·------··----~-6-lOtc·ui-.-oo·-·-----t"ONTR1'.CTOlf-Pz~n:.·G·-·-.. -· ·----·-· . "··l Gf»?.2Y4 SOUHI CRANGE SUPPLY tq.52 PLUMPING SUPPLIES ... 1 (,f.22'J~ SOUIUHN CAl.lf • f.OJSOt~ CO. i72t:?98.26 P.OWER J; .. 0 5n%.. . ... -. .. so-. --c1.u r. TEST JN1J' L-Ar··---...... ·-... ·------------·-.. .. . ·-"'1 !H. an. -·--·---TESTING. ·p2:.:23-6· . ·---··. ·-.. l .. ~ Ot.~1 :>ci7 so. CALI f. "'"HI« ro. S.6. 77 WATER USEAGE · ,., Cl !:I:-2 9b So lJ 111 f I< N r. 0 UN T Ir S 0 J l C 0. 1. 0 3 3 • A 3 D I ES EL FU EL .JI -· --•• 05 2 ;''.Jli. . ..... ·-·. S0Ulll\ftSl"FL£ >rtr.t:r-sr:-ur1t···rnu rp-· ----·-----·-----u-,·o~o .12-----------·eQU"I PHENT" YARTs---·--···--··· ·-------·-·-~ l C52~0t ST~~O~ ST£El S69.99 STEEL STOCK ~ 05~301 STfRLJN~ POWfR SYSTfHSt JNf• $2ltt.H2 ELECTRICAL SUPPLIES ... --·· 05no2 ..... ·srn1AHT-;.;\.r11nNrR--uEtt1rr--5Atcs-·-·-·-·-·-···-·----·-·-··--·· -··--$'~6-•?.5--·· -·-·--· PTPE·-·s-uppu·e-s-··-···--·--·-·-· ·-·· - O~c~G3 SUI.LY KlllfR CONlRACltM: C('• t-?,2?5.00 CONTRACTOR PW-069-2 ... n~1230't !.trn rU.CTfdC CORP t.36.57 ELECTRICAL SUPPLIES {Hi230~ . --·. ·-. SUPf.l\""tllrWr.ORP" _________ ·------···-···· -·-----··-----:----·· 7·-"t·qrr.u-o·-·-·--··--cHEHl-C-At·s--·----·---···---·· 05c":5L)(, Ttlc &Uf'PLtrns $4C)9.51l SAFETY SUPPLIES 052307 J. l'l•.Yf:E SYLVESTfr\ U92,90 PETTY CASH REIHBURSEHENT . 0 5:> 30 fl ---····· .. --Tf 1 · fiA TIP r Al s-1 NPl" •.• --ytJ(:·.;·-·-· ···---·-·-·--··----·--·-------··--n 04·aq ·--------p IPE'""SUPPt l"ES --·-~--·-··-··-· ----... ··.1 :.·1 :1 .. ( II 0 ~ 2 3 0 ~. 1 f I i.: A Tt H "0 ll f( s s u.· p L 'f $ 1 ' 2 6 7 • j 8 v AL v E s 11 , 05?310 lt\ YlC•l<-DllNlll :l.fi6..S2 ELECTRIC CART PARTS -:·· r· .... G~?:!\11 ... ·1uOMPS GN""TACQf,lrR--ro•--·-----·-·· -.. ·-·-··--··-----·-·-·-····---·-· ""Vf9A. 03------pA·1 Nr·-suPPL"I rs--·---·-----. l. ~; L. _. ~~;,~~~ . . . ~·!~•~f·f_ r~,~~:;~_:!~~~~---···-· ··-· --· .... __ . -------·-.... -~-1-~~~;;;_;_; ___________ ~_ ~~1~~;!1;; __ ~~-~068R-A ,;: :.1 ,. , . .. !.I I_ t·'J ( ~· L •• :J Ii I I .1, 'I .. , ii__ 'I •· 1 · I· '"i. '·~ II .'" r . ! ·'I .·. ;. ,. · .. I ~ i. .. .Ii .. , .:I ··r· .:I .. I I I . I "i. I · .. '! ·j .:1 Ful'-ll.t f\10 \I/.~~ ANT l•HI. '"JI'•' -.. rr !'l~;r ~·l1i<K1Nh Cf.I JTl•l. l;f!OClSSINt· o.Hr 10/!.l/fq; IAI·[ fi(( Ok T rw~~B(f' AP'd r.nu~ifY fiANITAl l(lfll r·tSTf(Ic'JS OF 01\AM,[ ClillNH ..... ·-_,,. CL~tMS PAJO 11/05/80 . Vf~l·(if.. ...AMOUN r-·-· ...... -·---· -----· · -·-·--· nncn PT rmr--· -- fl f, ~-31 't 1 II t r f •· r r • U If 3 • f. l OFF I C E SUPP LI E S 0523\f, rn4VfL·uurrs '$56~3~ ... AIR.FARE ............. -- o~nlf, TIWC't\ K ~UTO Slll'HY. INC. !6~0.6C1 TRUCK PARTS n52317 TMlNINE LAtiOPAlORllS $)l3•'t0 TESTING P2-24-1 f1 5 ~ l l " 111-J l T rn . I" Ar: c n H ,, v TC [ --. .. -. --i 6 l ~ :.n1 .. -. _ .. --. --. DEL i v E 1w· s E' RV rn .. _ ··--· ·------- 0 f> <'~1~· lllJlrtO Slt.lfS fl,U)t•tiff!T ro •• INC. $2(.'t.:\q COMPRESSOR PARTS 05~32~ v~r ~ClfhTlfJC l~,158.99 LAB SUPPLIES . 0523"1 .. -\'loll.EV CTTIFS''SUff'lY""C:O• ,_ ......... ·-. ··-·-----·-·-·-.. -··-·sc.Jlf;'31r·-·-----PfPE"StfPH''fE'5""·---.. ·------. C5~32? VALVATf ASSOCJ~Tr~ $~1~.92 PIPE SUPPLIES 05~323 v1nAN CHEMICAL $J72.4U JANITORIAL SUPPLIE$ 'f os:>324··----···· .... -"r; .. w.-·~.1Gt:s· ......... ·----··--·--· ··--· ......... -· _______ .. ---.. ·~rna-;.4n··-------s.Af'ttv··sT6N·--·-------··----·----.......... ·· (lf,732t1 CAlll y.t.RHll! & l'O. OK3.90 SELF-INSURED LIABILITY CLAIHS ADMINISTRATOR 0523~~ ~f~ffR~ fLlCTRO~JC ~UrPLY fO«P i~~6.20 ELECTRICAL SUPPLIES o 5·n21 · · · -· --... t.rrr.1 nrnnousr.--n:r.cnnc-·copp · .... ----·-·-·---····-... ·---··~·-----.. ,.,,.:?n-;n:-------·-·-Er-£·c·TRTCAT-·s·ffi>·p·c.-rrs·-·-·--·---·-----.. -· · 052l2tt RUSStll ~OLO $87.~G EHPLOYEE MILEAGE . 052.32'~ •1n~11Au~fN ~OfTHlfR co. uos.n; VALVE SUPPLIES 05:''330 ... . . ...... )(fF?"O)C'rOf\F' .-----------·-·---· ·-------------··-----.. --·s29s-;·oo··--··-····--·xEiHix--SUPPLi'ES----·---·-···---·--....... 05~.Bl ZIP T[f·;POHAl~Y HhSOMHL S520.95 TEMPORARY HELP ---··--··-·-·---·---·--·---··-·-··-------·--···· -----··--·-... --------·-····--- TOlAL CL~JHS ri1r 11/05/BO '· .3 • 7 2 2 t 5 7't • & 6 ---------------------------------- SUMMARY AMOUNT 12 OPER FUND $ 1,173.30 12 F/R FUND 136,458.po .. --· · · -.. ····113 ·OPER· FUND -·· --·---·---· · -·-·-·-··· ·-.. · .. -·-· ------·· -------·-·· .. --... ·-·53 .--889-.-ltl·· ----·· ---------·-···· -------------.. ·---·-· ·· ···-...... _ ···-.. -· #3 FIR FUND 325,249.86 #5 OPER FUND 459.88 ·IS AC 0--·FUND -.. ··-·-----· .. --·----------.... _________ · ---.. ----------------2 1 • 4 8---· _ .. _____ -----------· ---__ ... -·---~--.. ··· ··· · · #5 F/R FUND 90,079.27 #6 OPER FUND 15.30 . -#7··0PER· .. FUNO · ··· · ·------·--· --··----.. -··--------.. --.. -...... · --l,992-.. 91t---------------------·--.. ----·-···--·------ #11 OPER FUND 399.73 #11 ACO FUND 1,059,470.92 #5&6 OPER · FUNO-· ·· -·-· ·-----··· -· --·-· ---------------1-, 133 .-54----·-··------.. -------·---·- 15&6 SUSPENSE FUND 191,549.82 1/6&7 OPER FUND . . 12.30 JT. ··OPER FUND -· --···--------.. --.... -·--· ...... --·-· ... ·-----.. ---.. -208 1-148-.-30··----:-· --------·-·-----·--· ·-·-------- CORF 1,626,11t6.11 SELF-FUNDED LI AB'IL ITV INSURANCE FUND 464. 90 SELF-FUNOED--WORKERS l-GOHP.-· FUND--------.. --.------·---· .. -·l-;·260-.-3-J---. ----------·-----~------.. ·---- JT. WORKING CAPITAL FUND 24,~49.21 .... TOTAL CLAiK·s 'PA1o"ii/'(f571f6". ---------.. -·. ------· $f:Jz-?·;·si4 :·6·6·-----·-·--·--·--------·----.. ---·---· ·-··-· · · c· ,,. /'I ( (' ,/;. I ·,~ ·1 · ~. .. , - ''! ''! 1·1 ; I. '·'? ' :.1 " ... l " ,., ( -·' ;•1 ... ' ·I 1.; ''I . ! <. " "· I · ... ! ' fltt.Jf, t;f ( •· l' I -Jl ~ t ~ 1 1 r 1." 1 r:. l r.ir 1T. L ( "'\ ,. 1·•1;l:rf-:)1fi(. ll.llH IJ/l••/H, IAf.L I.I I f.:1n lil1~1l;f.,. ,_~ 'd V fi I• f1 /.ti T f"C) • !l!',;' 34 •; u~~.::-j~" (: ~: ~~1 l f.f.:•!~:! ,, f, ;i ~. f. 3 r· fl~-3!i '• r. ~, :.' .~ f. '~ Cf.of. T' • !'.i.1rt.111 r .. 111 ~n rcr~. or c.1.1,r1t.l cr:ut.:Tv C Li 1 l•i ~·; I"'/, I 0 111 I '1 / U (I \'t IJLCd• ~ .'ir.uN r fl[ SCI• lf'l I ON .t,;_1\'L~Cl :: t.Lt Cli .. C1 f. IC'f.o·-...... . .... . ... --.+sH: •• r1 1 ELECTRONIC PAGER REPAIRS A~'·ff".lC:.r. CYHAf!Jr. cr.t-irf\t~Y !H.,dl't.lf£, CHEMICALS fl U A 11 f I 1' ~ f H fl C or.~ Tr, U rT IC• N ~-;>. t ii il 0 • O O EH E ft GEN CY SEWER REP A I R -D I ST R I CT N / 11 If A lff 11 f. ~ r.A f i' I M1 C 0 • · · t. !· ~ • fi7 PAC k I NG ":.c.;nrJ ~f( r. llf l'1S /ltJf.l Lf ~ '!.I ,~:>7•31 ELECTRICAL SUPPLIES t U 1(; <, I l. I f I ll 11 H fl. 1 C I 1 • 1" 6 ~ • 1 l T 0 0 LS u '· .J l.t 1·u1.~.c~ .. ~l.lf.f,. -·-·· · ... -:!.H.1t.,11i. SAMPLING REFRIGERATOR· "~~~ nt ·~r~lCA ~T ~ ~~ ~q20.~1 TRAVEL EXPENSES 1; r c tc· ?-: t. ft 11\ s Tf.. U I~ ff\ H '2 2 J • 1 0 C 0 NT R 0 LS L'.ftJ/.[f\('ill\L£f'lt.0 n,-JNf..--.. ·-· --· · ... .. .... J.52.~11. ·· .. COMPRESSOR PARTS - HLt.l ~ft.L l H.[f. ~lll t"U' 16il.iJO TOWEL RENTAL i~or./J-t'f.fl\t Hi H~v1c:r. H:C. 1.~M.~O PUHP REPAIRS .. f;f'• ~~-tl J.r'Jl;f AC. lUJ .. J t.J.G.-Lo....... -·· ···-··-. -_,, ... ·-··---·-· .. --·· . -· 1J 2-~· 04 . . . -.... SAf ETV .. suP--PL IE s h I( Ii.NI.If. l ~E. CllAN fr.AL. H:r. n t 7El 1. u 0 RE TENT I ON PW-066-2 w.t. frnOOKl i.57.20 EHPLOYEE HILEAGE (1!1; :.',i!;.( fl~~3t.7 (.lb?:~~, • c ~~· !~··~ il!.•: .. H1l u !;;• 3£, 1 (·~,? 36;;: ('. !l:~ 3f': 3 (I!,.~ :'.f..4 ...... ·-----. hUi:i, ,..r !i.~--14.ll~U !~ti[ ~~-1-.fl.;C .... ---····-.. ·-·-·· " •.... ···-· .. ·-· . _.:. __ um.>. I) 0 .. --·-----····-·SUBS CR IP·T l·ONS--·--··· ............. . (,~;!~-6~. (: ~~· 3(,(. i:b;'U.7 t ~=--~(di ()~~)3f.St n~.~J.70 ..... . 05~'~71 i!5~· ~. 7;; ii t, ~· ~ 1 ~I l}bi-'~7lt r1 5::.3 7!"1 (~ 5~· .... 7 (, l:!'•:?.H7 (' !:-~· :'· 7 ti r ~.~ .n'-1 r.5~<H 11 n !»;> ~·· 1 fl~.: :!· f:. :· r· 5:' ~ r~ ~ II ~1:1 3hlt (. ~.~· 38 !0 1 f• ~.~ ~.f! (: (, ~. ~-~tl 1 Of\:>~hU r. fi:• :at-'' O!::'~•;u r.52:r.1,1 i~ ~. ~· :i. r; '.! rt.:: 3'..t .~ (, ~.;.. 3': ,, U ll 1 I FR f' NG I N f fl. I f\C, , l fJ C • 1 ~ q t 9 ~ 6 • 1 2 • ENG R • P 2 -2 3 & P 2 -2 it c "' IC l•[fOM~JTllll.ltllG co. :ruo.ao PUHP REPAIRS .... -·---.<:~ :. ... -J.t-;~H~llf.:fNJ:;~-1r.c: ... ·------------····------------·---·-·--···-'-:.?1U.!l! ·-... ... . -CONTROLS-·····----·--·--· ... ·---. CS C f; •1 I 'A N ,. $ 1 Ii. t>C1 VALVES C~GlLLAC rLASTlt & CHLMICAl CO. ~hO.BK SHEETING CAli..l~f:N-1 TA -flifcO-TIWC-K-.$Al.l.S.•-·I N·C·.·----·-·-· -----·-·-· ---U0.61---... -----TRUCK· .. PARTS ..!._ C:tl[Slill:f I ,, >ti f<CY. COt-:F·r.wr u:s.21 750 BINDER RENTAL r. I tr 'I i< 0 I'! U • ~; • fl • , Hr C • CLA.,.VAL--C:C..1~' 1-l•·Y ... -·---·-···------····· _ .. C U I.~; T r 11 Ct-i I C AL Cor•1SOL tr1AJU'i El.rCTl{JC,\l OHT• CtlUSCll 101..JfO Rtt:HOOUCTlOr.1$.. -·-·····- Cot-:T JM NTAL Ct1rt1Jrt.L C:C' ~·i~. ffi l·tJ[ t; !t~ I LL~. 1J1.q .. Sf J? V.l CL.--.--·--·-. •~t:nH tuSTi°llJffLfl!l. SUPPLY r.o. nr l co~~ co. t'.Jt6~0.ft7 .... -·--• .. ·· --·· ---~2-~!2.~U ,.,.sc.~ n .~32. '*" .... 1.21.l.5~ .. 32'h2'3q.73 '.f.~40.3£1 ··-·------·-------·· .• 1!1£ 1.~Jt ____ ..... ....~ 17." 0 ~.55.00 GASOLINE VALVES-·-··-···· ·-·· - LAB CHEHtCALS ELECTRICAL SUPPLIES ·BLUEPRINT· REPRODUCTION CHLORINE CRANE RENTAL ·· ··· TRUCK .. ·T I RES GAUGES PERHIT OVERPAYHENT REFUND nt:Li2tll SYSTf Mfq .. fNr ••. (1flH ()0 ffJTl 1d·fd S ( !; , I Nf. • ru~.r, [I WAl!fl~. Cllfd'. ---...... _ .... ··--···-.. ··-·----$.!lO.OO -·· · --· ··-·--HIN I •.COMPUTER· SUPPORT SERVICES l A~ HlArlt I UC:• --· ....... --· ..... . fL[Cl~JC PACHJH(RY MFG. tO. [LfC:H Jr. ~ur H J[S fifSl. ' NCI• .iH~ n I•' I t.c. ..-p·rt1l 1. t r·nt.Ti 1· n1. rJStt[fo f.l.il'ITIOL~ Cr1. r L ti,..:, Y :.1 f t1 !. f out~u, 11~ v /.LL r v c Min.;, [(q.;/· I• fJ ·~. F H lltJrl ~- t R0!": 1 n.ir.1Ntt1t1r~c. !.rnvlns .. cn •.. _ 'll1•171 • .?2 1n12.3t' ..... _ .. -· i 5.u ... u.1 .. ··-· .. 'lltlO.llO :t.IK·"?•7't . -·· Sjt!:Ji!!l.OO .... _ ...•...... t'-t 't52 .5~· l 77 ..... 6 :tl •<t!l2a.3l! t221h HI 1.tH.00 .. u. 'l ~3. "2 ---.. CATWALK INSTALLATION PW-069-2, PLT. PAINT SUPPLIES -.. -.. OfF I CE·· SUPPL I ES-· · · .... CONTROt.S ELECTRICAL SUPPLIES OCEAN-MONITORIN&- ELECTRICAL SUPPLIES CONTROLS PUMP PARTS· f ILH PROCESSING EMPLOYEE HI LE AGE ELECTRICAL-SUPPLIES ( ., I I _J . 1 .. · 1 · · ... J •• I 1. I 1 ... . j ., I I ... J ·-I I I CLARIFIER RPR/' I ·-. ··1 ·-·..I -·-.. i 11 . _J "' l ·I~ rttr:1, r.u f•)•'.I. -.rr 11~.J •·PH.WI. (;:11111. lit"Cf::sJM( l 1 /df 11/lilllq• .;.r1 . HU u•~l i~Ubi~L!i r.l.'t.! ... ' { :[ ill { .. ... .. ,. .. ,:;,. ,- ':' r· I .'IL ( ... tff .· 1' .. N . = { .. , ( .II i .... ,. .. I -I 'I I ·: ·I .i ' .. I I .;; ··f I tJ .A 1~ f r. t\ 1 ,,, n • .l!f.1:1~-~d. ~!);·~.% n.1~:~a;1 05~~3'.lll. (i ~-::·;a. Cjlj 0 !i?'tf: Ci (,f,:.:" c J .•.. O~:''t02 (1~:->4G3 fi:u:\o .: .. i.r.ITl>TJ(!U q~·.n1cT~ fif (lllitf\U. CflllfHY rt I\ J ·~ !, p A If I l 1 / l •i I u u Vllll~l!~ MllllJflJ f f![ ~;Lr-If' T I Cit~ C..I. r •• Hlt. .LUI~!.[ f\ .. LU.. -. --· -· .... .. -·--. ----.. ... .. . .. .. .. ... ~ ~!. • :l 't . . ·LUMBER C.t NEi<l.l H LHttOfH rr. f.4,N,U.J~ TELEPHONE f;[f(ITJ-4 f11Lv1~(;LrT co. :1~n.n TRUCK PARTS 11£.ll.. SHU;. ---·-· -.... ·------·· ··-·-..... -i.!'.CJ.114 -· -·ELECTRl·CAL SUPPLIES ti/d1L-t ... ;,y f(tl,lflf:H ~· '!:!7~.uo TRASH DISPOSAL f-'lltttll l•lU1i 1.15.00 EMPLOYEE MILEAGE . .. A •. li. •. m.JrJ:.L .. co ... UH.·---··· .... ···-···-·-···-............. ·····-·-· ... !.rn.a2 ... -.... LAB SUPPl IES·--·- Hfl.Ef\11~ t10f'[ O[Cf~f\ i.:S'l5·'1'> DRAPERY INSTALLATIOtf Hl.1.0. f.111, ltASlt.;t1 L•IVJf;IOl'I! .i.1,11,.:5.'H• CAR LEASING CJ~.::•lt04. --· ...• -··· l!OlL)'\JLOtL.TU:E~ Clf.. •. OkANGf". .... --·-·--· ---· -. . -J.!il.JH ..... -.... TRUGK TIRES·· (. !t2 'tf ~ l·~2 1t0(. . -• (J !. -~ !1 (l 7 (1 ~~-'Hi h r. ') ~· 't r, •.1 h•l·li ~ .. r,Lt·/.C.Tltr\H.r Hff. 1:!,•JtH.76 FIBER GLASS ANGLE f•.~·. tll•l•hl~ co., lf,.r. 1bJ.;>2 SHALL HARDWARE .... ·-c.1.a. oi ... tlllf:!U.t.ii..:ro~ .!.~A.CU-·-·· --·---···--·······-··--·-·-·····-~ l. U'J. O't ... -... . .. . WATER -USEAGE ........ . llllflT ltJOCtJ ~llPl"Ll" i:.>'itt."l' SHALL HARDWA~E t•llfl~T H:hltfi VALLO SttH11Nt·! fHLERY 052.60 BICYCLES FOR OPERATORS n5:.·1t la.. ·----·-· _Jfi1GE!.Af.t t:11.ttE.r~.--··· ... --· ·---··"· ...•.. ·-·----· -··-....... -··-··· -·-· -·--_J.29.!12. .... .. --·•·PAPER ·PRODUHS.···· -··-·--.. n:.~'tll IRVll-!f Kl1NOI wnrr· f·J~.Ttdr.J 'f.S.211 WATER USEAGE (1 f. : . '• 1 :) I\.!\. I. H! I f :. f( Jllil· s t ~-• • • ... I. y $ l • q n • ll l e EA ft I NG supp L I E s [; ~;: !1 l .! .. ·· -.. --.. -· -h.t LLt.:L!-.t.UV£.i:U :.J..11.:.L.~t: f:.C..1.LL l ~-··--···--·--·---·----···--· --.iCi~lli..!j!J ··-· -·-·-·----DISTRICT SEALS··---· ·-·--· (1 ~:.·'t 1 4 KC.Hitt: A~SOt.HH~ :tt11.S 1t't.20 SURVEY 11-13-2 o~ 'tJ5 KIN~ h[AHl~L. tNc. S2.320.2& ·BEARING SUPPLIES 11~ "11. .... ··-----·. hJHl l(..._u;ou:~n"lAL.!iur-.n .. 1 c.s._._ ·--· ·---·---·· __ ·-··--·----......... .:L.416. •. 31t .. ---·· ___ -.. ,:.r.oou .. ···-···-· .... . G 5 '1 1 7 l .1 • !.1 • ! • , I N f • t !) :> 't • 5 l WELD I NG SU PP LI E S 11~;>itl1; (; !".:: ~ l '2 f} !'1;)42 IJ Of.?11?1 35~,.~: .. r ~· ~· 4 ;! 3 (. !:1;1'1;·4 c ! .. :J" =-· !J (J 5 ~· '1 ~~ f. Ci t:;·'t ::' -, (j f.. :.• ol ~· f' r· ~, '• ::1 ~· 0!'1 431i "!:i '• ~ 1 il5~'t3;> 05::>4~~ L~;;'t.H (. !:" ;· 4 :· ~~ (•f211.H. ~5~~37 0~~"3~ h~~43~ G~2't't ll c· L1:trn:;ft. COi.OP l/lf· S?tl.Jt> FILH PROCESSING . --· --L.J.L11.l.U.4--la ~ lR J r.u.tC!i~ ·-lt.:.C.-----···-·------····---------· ..... ·----1 l..U .• JL. -·· ... ·--·· --ELEC.lft.l.CAL. sueH I E.S . LOOMIS AIRC~AFT, T~c. S~R~·OO AERIAL PHOTOGRAPHS LO!", M1lLlfS CllO',JCAL co. 1-2t611.'t£, CAUSTIC SODA LO~: .t.r~GH(~ -Tl Mf..s ____ ----·---· ··----.: .. ·-·--·····---·-·-----· .. :r.lt l.50. au ·-· --. ·-. CLASS u:1 ED ADVERT Is I NG lOL!H\' ~ A:.lSf!CllTf!; 12H~.H3 ENGR. 2-5-2 Pf M·. J ~~ r • ~ Y 1. It 0 • n O EH P L 0 YE E tt I LE AGE ~c t.l: !.: r I H :o:(.At:J,:. .. ~.l!f'l.L r .. LC. ....... _ .. -. ,.___ ... . .... ---·-... . . . Ht,(;. •. H. . ...... .. . ... TOOL s . . .. ~f SA Cfi~EOLIOAlfO ~ATfH D~STRICT 16•DO WATER USEAGE Mr l " o ~. lH· r • L Y t· 1 , 2 1 u • 1 3 T o o L s . HlCllJ(,AtJ :.TAJ( UNlVlf{!:..lH ..•. ·-.. _.. ·-···· ··--· ........ _1us.oo. -· . .. . .TECHNICAL. JOURNAL .. t4 :: N f t h 0 1~ u CT£ r n • 1 H ~ • o 5 VALVE SUPP LI E S r •..• r~r,~111 rn11r.;Cf·l Ut07'1.n, MANHOLE RING & COVER r·:.'\LCJ c11c:t:ICl.L..CL& ·····-·-··. ··-· -..... -·· -····--· ··---·-··-·----u ,!t02.0f. ····--· ·--······.CHEMICALS ..•.... CTTY flf M'.LifORT f;lltCll !l0.00 WATER USEAGE f110LANl1 1·1\Hrt rn. :t 70.6(, OFFtCE SUPPL' ES fHJiU1L Ulvh.101~ .... -·-·. ····--·---· .. . .......... 1551.H .. ········--A-IR-C.YLINDER-..... . C.Al\1 Tl ; f10liucb, H!C. i.Jr,O.'HI JANITORIAL SUPPLIES (if~ /:f>: G ( c 0 un y Au 1(, I· t. I. n r. (; • :.1 0 6 • 3't TR u c K p A ft Ts Of\ 10 1\tGt LOt:tJJY l.YUHl':U.:T. en. .. .. ~fl!:S.'JCI. -·. .. -EQUIPHEtH PARTS c1~q.ir,f VllLVf & f ITTlut: f.(1. 1.19't.1H1 VALVE SUPPLIES ~XYLFN ~f~VICf t6J.~~ DEHURRAGE CO lit~ TY S Lr.JI TL T Jot~ l.ll S 1 RIC. l S-O~ -ORANGE COUNTY... . .. l..106.6~ ..... REP LEN I SH. WORKERS.! COMP. FUND \( .(1 ( c· .. -.. I I .I ., I ..J ., i ·-1 ·· i .... I ~ rur.:1. l·JO ( ( Ir··· :L ·I \!Ali~ n, T ... r. !· c It If ) '.l 0 ~.:·It 't ~: ,, 5 C',.,. 3 "~~lflt't p li !1 ;1 tt 't !"1 ,, (lf1:·'t4f. I.! {i {.~ 4,. 7 ·=·j Cl~.:-: 4 't fl .... 0 f; :' 4 It '-I '··I .... (;~:124ftll ,, O!l~'t51 11 (l!">:''i!:;.; ( .. ; 1'"" -.11 .. ·-':'' .• ( < I I· r I .. i r ·~ f ,. i 1 T I L ( .,, 1 r. o cf.$ s 1 r..: c r •" r ;: 1 i 11 ,, 111 i' r , ... t: r 1< L 1 ("; H T r.; IJ Ht [I• · A f· 4 -~ · · COIJNTY ~:Al-11.A 11 Ulll l•l SlfdClS OF OR/ltH,f C:ClllJTV fLAJ~S FAIU ll/lq/8~ r~ n. Vt M·nf l-IMflUNT Ii[ !;C1: I PT I (11\1 Ciac.-1.c.1. f.l:Uf\.lV VCG"ll·I· -CONTROL · · ·· ·· ····· ··• .·1c-,1!J.i-.O ··INSECT CONTROL ·• ··-- l'i (J fl [ f"lltff ltl" ro. S.2'J8. 6!~ PUHP PARTS f. i H , .. I\ I s :.i h u :: l r It ~ :; r 0 ,, M ~ ' ll: c • :i-. 2 1 :> • (, f\ p R I NT I NG 1~. i•. 6-;Au-.~r. ... !?.?D.60 ···· EMPLOYEE MILEAGE· t:t·•1/1ITS \'JH.Ul LAB SUPPLIES f·Jl"Kl.:IC'K f'/.f'IH !~{OPllCH ~-1~·1.00 JANITORIAL SUPPLIES i=:O\.~k i-liO~.--l1Art1INh··H.;r ... ----·· ··-·· ·--·····-···--···~-nUi.un ··· · DEARING REPAIRS····· tffllifJllJ Pnurnosa )ff .$::'.'l·OCi INDUSTRIAL WASTE SAHPLING ICE Ttll 1·1no~-GlGGfy co. H,,1.n. FREIGHT ··-··QUAl 1rv--l!IJ·ll·(J)f·1b··S-Uf!Jll.Y--·· .. ····• -··-·. -....•.. ··-··· ......... :1-.\rn.ri~ ·-····· ·-· SAND SUPPLY·· ··········- Hl•If'll:Ol-1 1.J~;~·OSl·L Ct. ~ l!'0.00 TRASH DISPOSAL f'lftltfc('. Ut.tW/\ll :na.;»o EHPLOVEE HILEAGE ·-···--····--·lHl.--1-r-trH.nl,·--·--·--------···-··-·· ·-·-··-... -·--·····-·------:1.8~.J.Ur;. ... -· ---···· .. CLASHF·I ED· ADVf!RHS I NG ... ... libt>'tf,i, ·· I -.. '"I Tiil. Ht.rUf.LJC Sllf'f'LY CO. Gf QALIFORNIA, INC. 07.!>4l PIPE $UPPLIES Rr~U·HCH s [(iUC/ITION /SS~• :t.1t2.05 TECHNICAL JOURNAL -~. ·-·----~Ol AN.J.UM--J:•k Ol"ltJi: 1-f,....--C-O.,. -----··· • •·•• ·---··-··· ··---···· ---~ .i.,\'il.1-1· ·····-.... -EH CTR I CAL-SUPP-LI ES--······ ("I ~\:: It !.i 't .II ;·1i f: ~12't5~~ I. . (, f..~l,f,~ ~/lhTJ. 1~N1, (1t1(1f1£ 12.He31 TRUCK PARTS S/llHJI ~r~A rLHH JC f'!OlOH~ \ ! H8.58 ELECTRIC MOTOR REPAIRS .. r. 5:llf~. 7 :·, (I !'o:i1th/! ."! ( (1f.;:·4b~: ··-·-··-···-..f.&;(!l'U~--c:t1.r!----·-·---------·-···---·--·--·--·--··-··----~! n5.f>G ······. -----H-1-N 1-COHPUUR-·IHSC--CLEAN I NG ·· -~· j U!..(•4f.r ~:tt/lll.t~f'. l LOt•R, rnr. $fh376.00 SURVEY Pw-069-2. E .. GR, S-18R, SURVEY 5-21-1 '-.1"1 fl~~'tl\l SltAMfiOCI< SUPPLY t.32le'J6· TOOLS ~, ....... (1b;ittt,#l -. --------$f.HS-Jl:.fi.US.Tl<U-l--~UP-PL-V--'--·-·-·------··------··----·--~l.0.1..l. · -------··WELD~NG ·SUPPltES··-· "".'!·• r ~ ~·It £3 ~ H IT 11-Hi rt#\· C 0 • U • ?. It 1 • ~1 O TE ST I NG P 2 -2 It -1 , 11 -13 -2 , 1 1 -1 4 (.. C1h~'ib'• S011ll! (t(f;ti,lir surn., :ll~(,.66 PLUMBING SUPPLIES "I • 1 !I I I I ,, I ·1 ··I (. !"1 ~·If(,[ ....••..... €,.{Jli..T...JU -Id~ .. C-t. l. lf'-. -(..{:.1!·or. .•. cf! ··-·------·-·-·-·--· ----········ ----1 :?7 .• ~utl • .J9 •. --·-----POWER·-·-··-.·----· ..... ..: . . . ... ·-.. r5~4~l so. CAL• GAS c~. . i~,335.01 NATURAL GAS (:5::'ff.7 SOlll,ifl:N cuur-:THS Olf-co, 'f.5,2'1lt.07 DIESEL FUEL G f>~'•f, f1 • ·-. ST Af! Ow. ST HL ... --·····--·-··----·. -··--·----·--··-······---··--·---······'-":J!f>.•93 ... ------·-. STE El·· STOCK r!i:-4f.'; STI vtf;:--ur1 ht1os. $25.'llf RAIL IRON Ci5:''t71· Tiil rnrl"LHl'!"i f.789.15 RAIN SUITS (, ~~'-71. . ....... -_J,.l ¥1 n~ u~s nut.h. tJ.l.S ...... -.. ··-·-···-----·--·---··-------··--· -... .1.HU .u. . ... ---· ELECTR I CAL--SUPP.LHS-·-- t 52 't7~· ltlClfW~~tN l.AChUfH co. tl22.(IJ PAINT SUPPLIES . li!.,~'i73 Tlilllrf'l" l~~:IJl.ATION ne • .33 FREIGHT r. 5~4 71t Tli. AVrL 1Hif f ~ . . -----··-··· ·· -----· ----·· ··· -. -··-·-· ··· · -U 11·00 -· --·--····A IR-FARE······· ··---··· -·-·----·· Of.,'47~· Tflf1JA~ UATlt l~ft S 1.12H.~9 TRUCK BATTERIES r.f1;·'•7' Tf:Ur.t< :.. /,~Ht SUl·flYt HJC. :t.663.70 TRUCK PARTS 11ti2lt17 ,J. f. • lUCH I\ -1. ~utJ • It.(" ...... ---······---·-···-· ·· -------··--··· ·-----S.lt,f.1 •CJ~ ------· ··-ELEClR I GAL--SUPPLIES II 5 ~ '1 7 u T IJ l iH l\!C. L I,£, 0 k A l lJ IU l. S '£ 6 3 • 0 fl • TE ST I NG p 2 -2 4 -1 r:!'..~47'• lHlh•r~ CIL CG. llf C/ll~F· U~H.1.9 GASOLINE (15; 4t~111 U~JI HG ·f·AIH~EL ~~f RV T Cf· ·· ··· ··-·· ·· ·-· · -· -· ·· -----··--· ··---'30 • 9.1 -···----·DE l-1 VERY. SE RV-1·6£. ·· ----·-· ·· (1~;-·1tt4l UNIVl1l!JTY :~AL•~. t. f.fhVJr£ 1.jOl.lf~i TRUCK PARTS ltfl~'tfl:' \/~JI! ~r.1rtn1r1c s.111.011 LAB SUPPLIES c~.:·1it 1.:·. Vt.Lllf•lC AM;O(.J~TlS . ---· ·-· ··-·. .. . --·· ···-···---:S.'102.lt~ ·--····~·-···VALVES·-·····-···--··--·-·-··-·····-· -·· · ·· -· ·- 0~:"1tlt,. YAr;• s r lS"ll' lbUT ft.J\j . f.59.ECG CASSETTE RECORDEij (!°1l 1 't8~1 JOUN f\. \../ll•J_t.S S2~Cu60 OD()R CONSULTING Cl !;.;:o 4 t1l. l.1.1\ltK I" Sl!A nit I NE SH..\t.J CUJ..U:k. ···---· · ...... · -· ·• -•· ··----· ···-S.52 • 08. ·····--· ·-·····ENG I NE ·PAR-TS· ··· ·· ····-···-·· --·- · 1. I . -·· .... -1 .... , .. I J' ,, ..... , 1 •• 1 •• I I·, ! ·-. I .. ,., .. . ... , .. ···----·J l l ,II ... ·········i .J· -·-............... .. J•1 ---l, ..... .J Jll .:. ,. ·~ l l :o ·~· I :'., .. , .. tr. II ···1 '· .· ... ... !. rR ·.'.·1··· .i::i. .: .... ( ' -·· ·.t I ;: ( - .. i ! ·I I, : I. I .',I_ · .. , . I. . f-llt-.1: q; Uf.HJI T IO. ~~=~ltld. e ~:1 1t n1~ fl5:''tt:c, (i ~-:'ft CJtl ,, ~.~It ,.j l Ct :>'in;· I' lo lo -,ll o 1: l I j 1:1 lflf ("jf 11•\l n·(1fi~~\Slfl< _IJ•'H 11/1 11/:•1• lfC'c 1<ll'l.!\ T fll,f~!:(l! .\1'1!:. (.J11!··n ~-t·HlA I J('t! tHSl1dfT~ or UhAf.'(-,f c::ur-ny Cl. I• J ,.-,~· t'l• T 1"1 11 / J •J/Bli \' i I~; (:1 1 LC:.. llld~ t. Ll C 11< i;b.U.: .. ~Ul?l:L Y .. C Uh I!. ~fq[~f~ \1Jl<I r. /o.llllYS 11;uM.cs L. \.JliClUf·Uff >:fHOl' .. Cllld, • Gf.tlPt.t 'HlfllfY Af~flCJ/lHf: llf Tff'.l'(J..f.liY H1,so1\,Nl:l 1 OHL c:a.:. ms p/q[i 1111 1//HO SUMMARY Ai! l • tl!llT . ..... :i.U.l.l.·/n. 1-ltf>(;l.'tf. 1.4,7r12.07 1J,tl77.~~- :t.f! .• \. lt2 'flt 7 't •. •." -----------------. . --. . . ..... -.. .. . -~~· . ~~ it.227t~'l't.H7 --~=~;=~~~~~~;~=;~~- AH OU NT A ~Cl. I r· T I ld'J ELECTRICAL SU~PLIES WELDING RODS LEGAL SERVICES -XEROX REPRODUCTION GAUGES TEMPORARY HELP #2 OPER FUND $ 4 713.89 .................. -···--···12·· F llf"fONb ........ --·----· ·---·-----·-· -··---. --·---·--··--------. ! 2·90: liS -··---·-·· ··-·----·· ·····--···---··-. ·-·· .. ·---··. . - #3 OPER F~ND 7,188.95 13 ACO FU~D 39.00 · ·---... ··· 115 ···op Ei( ·FuN·o-.. --------· · -·------------·--·· ·····--·-·· ···· ---·-·--------·· · -~f. 463 ~-~-,-.;------···--·-·--·---------·-·-· 15 ACO FUND 408.32 15 F/R FUND 1 633.08 ... ___ 16 ... .Aco ·f'uNo·· ·----·--···----7 ·--·-··-·-·---.. -· .. ·-···-···-· ... , ..•. -i :13a~a6····· .. ·---.. ·-·-·· ·· ·-·-···-·· 11 OPER FUND 8,923.45 #7 f /R FUND 35.00 ·111··0PER.FUND. ······-·-----·--·---··-··-···-----.. ···-..... ·3,]06~98 .. -..... -......... ··----· --··· -···· .. #11 ACO FUND 6,548.13 #5£6 SUSPENSE FUND 3 068.00 16&7 OPER' FUND--···--·····-. ··-.. -.... ··-··----.... ---···-·-·-···. _! __ £~00···· ··--·--·-·· ,. _________ ··-------....... ·-...... . JT. OPER FUND 98,076.37 CORF 40 200.64 SELF-FUNDED LIABILITY. INSURANCE FUND .. ·--···-··-·····-'·-32.)0 ---·--····------------·-.. ···-·--····-..... SELF-FUNDED WORKERS' COttP. FU~D 306.62 JT. WORKING CAPITAL FUND 42,014.86 ....... _______ ,..._ .... .._. -----·----· TOTAL ~LAIHS PAID· 11/19/80 ·-·--·-····--··$ 2 21, 394·. 8 7 --... •·· ·-· ··--'-···-· -··· ·--······ ··-· ----...... -· ( ( '· .. I • :rr) . • ., '• (' l. I I _, ... ··-1 r 1. I I .I ·1 1 • ... I ., i I ' ! .· i , .. I I ... .I . ! I ~-·--·~~--· j · ... ,I COUNTY SANITATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING December 23, 1980 -4:00 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to the call of the Chairman, the Board of Directors of County Sanitation District No. 1 of Orange County, California, met in a special meeting at the above hour and date, in the District's Administrative Offices. The Chairman called the meeting to order at 4:00 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: James Sharp (Chairman), James Ward, Philip Anthony and Elvin Hutchison None Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis and Rita Brown Thomas L. Woodruff, General Counsel, Edmund· Buster, W. K. Kester and Art Nisson * * * * * * * * * * * * * * * Receive and file correspon- dence re violation of District's Industrial Waste Discharge Permit by Cherry Fasteners -Townsend Division of Textron, Inc. Moved, seconded and duly carried: That the following correspondence re violation of District's Industrial Waste Discharge Permit by Cherry Fasteners -Townsend Division of Textron, Inc. be, and are, hereby, received and ordered filed: Letter dated December 4, 1980, from General Counsel to Cherry Fasteners Letter dated December 12, 1980, from Cherry Fasteners -Townsend . Division of Textron, Inc. General Counsel's status report, ·dated December 16, 1980, re negotiations with Cherry Fasteners Review of status of negoti- ations with Cherry Fasteners re Enforcement Compliance Schedule Agreement The Gerieral Manager reported that two meetings had been held with Cherry Fasteners' repre- sentatives to negotiate an Enforcement Compliance Schedule Agreement (ECSA), as directed by the Board. A mutually acceptable ECSA was unable to be negotiated and Cherry Fasteners requested that they be allowed to present their case directly to the Board. The staff then outlined the status of the negotiations and reviewed the District's staff proposal and the latest response from Cherry Fasteners. 12/23/80 District #1 ..:. l• The Chair then recognized Arthur Nisson, representing Cherry Fasteners, who ~ addressed the Board regarding the position of his firm on the terms and conditions of the proposed ECSA. He also outlined why Cherry Fasteners had '..J failed to comply with past ECSA's with the District and stated that Cherry Fasteners had recently made considerable progress toward procurement of equipment and construction of facilities to allow compliance with District discharge requirements by May, 1981. The Board then entered into a lengthy discussion, reviewing the history of Cherry Fasteners continuing noncompliance with the District's Uniform Industrial Waste Ordinance adopted to implement regulations promulgated by the U. S. Environmental· Protection Agency and the State Water Resources·CG>ntrol Board, and the fees and costs incurred to date pursuant thereto. The· impact and legal ramifications of nonenforcement of the ordinance provisions on the industrial community and the District's ability to meet its NPDES requireinents were also reviewed. After further discussion it was. the consensus that the District's primary objectives a~e to obtain compliance by Cherry Fasteners and tQ re~over District's costs. In. this regard, it was reiterated that. since the matter had first come·before the Board in October, Cherry Fasteners h~d made sub- stantial progress toward construction of necessary facilities to enable compliance with the Di.stric·t' s regulations by May 19, 1981. Authorizing Extension of ECSA with Cherry Fasteners - Townsend Division of Textron, Inc. re compliance with Industrial Waste Discharge Permit Conditons Following further discussion by the Board relative to provisions to be included in the Enforcement Compliance Schedule Agreement (ECSA) in connection with violation of District"--" Industrial Waste Discharge Permit by Cherry Fasteners -Townsend Division of Textron, Inc., it was moved, seconded and duly carried: That an extension of the December 27, 1979, Enforcement Compliance Schedule Agreement (ECSA) with Cherry Fasteners -Townsend Division of Textron, Inc., from October 1, 1980, to June 30, 1981, and providing for the interim dis- charge limitations to be establishe~ at the 1976, level, be, and is hereby, authorized and approved subject:to the following conditions: · (a) That payment in the amotlllt of $15,000 for excess discharges and costs to the District prior to January 1, 1981, be made by Cherry Fasteners prior to January 1, 1981; and (b) That commencing with the first working day in January, 1981, Cherry Fasteners shall, at their expense, establish a daily monitoring program (Sundays excepted) acceptable to the District and provide an independent laboratory analyses and submit reports thereon at regular intervals determined by the District; and, (c) That Cherry Fasteners. shall submit progress reports_regarding construction of facilities to comply with District regula- tions by June 30, 1981, at regular intervals as determined by the District; and, -2- 12/23/80 District I (d) That conunencing in January, 1981, monthly payment shall be made by Cherry Fasteners for any discharges in excess of the 1976 limits as shown on the monitoring and laboratory reports; and, FURTHER MOVED: That the District's Chief Engineer be, and is hereby, authorized and directed to execute said ECSA extension in form approved by the General Counsel. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 5:28 p.m., December 23, 1980. Secretary of the Board of Directors County Sanitation District No. 1 of Orange County, California Chairman of the Board of Directors County Sanitation District No. 1 of Orange County, California -3- II BOARDS OF DIRECTORS Coun ty Sani tat ion Distri cts of Orange Co unty, Cali fornia Post Office Box 8127 108 44 Ellis Ave nu e Fo unt a in Vall ey, Ca lif ., 9270 8 T ele phones: JOINT BOARDS Area Code 7 14 54 0-29 10 962-2411 AGENDA SU PPLE MENTAL AGENDA ITE MS JA NU ARY 14 J 19 81 -7:30 P.M. ALL DISTRICTS (5) Consideration of motion to receive and file minute excerpt from the Boar d of Supervisors re seating new members of the Boar ds, as follows: District(s) Active Alternate 1 & 6 Roger R. Stanton Thomas F. Ri l ey 2 & 7 Bruce Nestande Harriett M. Wieder 3 & 11 Harriett M. Wieder Bruce Nestande 5 Thomas F. Riley Roger R. Stanton MEETING DATE Jan. I 4 , 1981 DISTRICT 1 Tr~e 7:30 p.m. DISTRICTS 1,2,3,5,6,7&11 (SALTAREL~l) ... SHARP .....• ~ -------- !YAMAMrTO) ••••• WARD,J ..... ~ -- CRANK .......• HUTCH I SON •• -"::::: -- RILEY •••••••• STANTON •••• ~ -- DISTRICT 2 FRIED ••••..•• WEDAA •...•. ~ --------SEYMOUR) •••••• ROTH....... _____ w INTERS) •••••• aeRrtl tePzr ••• ~ -- (GAMBINA) ••••• ~ ••••••• ~ ----- ( ) •••••• HOLLINDEN •.• ..J!L -- (ECKENRODE)··· ·HOLT· • • • • • • ....--- <0DLUM) • • • • • • • • KAWANAMI • • • ~ -----CwIEDER)·······NESTANDE··· ~ -------- (cuLVER)·······PERRY······ ~ ----~ ~EYER)········SMITH······ ~ _____ CORBETT) •••••• WARD,B ••••• ~ WARD,J) ••••••• YAMAMOTO ••• _w:::: = = DISTRICT 3 (COLLINSL ••••• VAN DYKE ••• ~ -- RO\iAN) •••••••• EVANS •••••• :iL. -- HOLLINDEN) ••.. ADLER •••••• :;:G--------- ROGET} •••••••• CORBETT. . • • -- PERRY} •••••••• CULVER ••••• ~-------- KIRKPATRICK). .FINLAYSON •• ~ -- MANDIC) •.•..•• FINLEY .•••• ~ -------- FOX) •••••••••• ~ •••••• -'=::::.. ----____ !SEITZ) •••••••• LASZLO· ••••• =:JZ'" -- DAVIS) ...••••• REESE ••••.. ~ -------- SEYMOUR) •••••• ROT_H •..•••• ~ --ZOMMICK) ....•. SYLVIA ....• ~ ____ ____ ROMAGNINO) •••• WHEELER ••.. ~ __ !MILLER) ••••••• WIEDER ••••• ~ ____ ____ BORNHOFT) •..•• WINTERS .••. .....k:::. ____ ~ WARD,J) ••••••• YAMAMOTO ••• ~ ____ ____ DISTRICT 5 (MAURER) ••••••• I IElll:"PI IER. • • • 'cC: -- (STRAUSS) •••••• cox -~ ......... ~ -C~Nf118tl¥; ~ •••• ~ -- DISTRICT 6 (CRANK)·~ •••••• HUTCHISON •• ~ -- (HEATHERJ •••••• PLUMMER •••• ..Jt:::::,. ----- (RILEY) ••••.•.• STANTON··•·-Lc::::.. -------- DISTRICT 7 BEYER) •••• { ••• SMITH •••••• :::§-- SALTARELLil···EDGAR······ -------- HEATHER) ••• •• .HART······· ?-- WIEDER) ••••••• NESTANDE···~----- ANTHONY,A) •• • .VARDOULIS· • ,z-- HANSON) ••• • • • ·WAHNER· • • • • ~ --(YAMAMOTQ) ..•.• WARD,J •••.• ~ -------- DISTRICT 11 9 ~"t"T\WC\N &Y IBA I 1.EY) ••••••• PATT t Pf 98ff • • -::::JI" ~ - MACALLISTER)· .SAii.EV. • • • • ~ -- •MlLLER) ••••••• WIEDER·····~ ----- 1/14/81 JOINT BOARDS (HOLLINDEN) ••••• ADLER •• ·:.· :;.- (MACALL I STER) ••• .BA I LEY • • • • • - (WINTERS) •••••• ·B8Rflll8FT • • ·-=-- (ROGET) .••.•••• °CORBETI • • • • ~ - (STRAUSS) ••••• • °COX • • • • • • • • ~ - (PERRY) •••••••• °CUL VER • • • • • ~ ->~AL TA8ELL I ). •• • ·EDGAR • • • • • • ~ - l.ROWANJ •••••••• ·EVANS • • • • • • ....J:::::. - (KIRKPATRICK).·· ·FINLAYSON··~ - <MAND IC) ••••• • • .FINLEY • • • • • ~ ---- (GAMB lNA) ••• • • • ·tllMt • • • • • •.• • ~ - <HEATHE}) • • • • • • +tART • • • • • • • ~ - (MAURER • • • • • • • 1 IE/:TI IER • • • • ~ _ ( • • • • • • • -HOLL I NDEN • • .!M. -ECKEN~ODEl •• • •• HOLT .•.••. ·~ _ CRA~Kl ••••••••• HUTCH I SON •• ~ _ FOX) ••• • •••• • •• tfo9't:!'9 •••••• ~ ODLUM) •••••••• KAWANAMI ••• ::2 - SE ITZl • • •••••• ·LASZLO • • • • • ~ = WIEDERi •••••••• NESTANDE •• ·~ _ BAILEY •••••••• PAffHl&Otl. ·-=-_ CULVER •••••••• PERRY • • • • • • a---- (HEATHER) ••••••• PLUMMER ..•• ~ = (DAVtS) • ·-·~~ ... :.REESE ..••.. J2b:,. _ (AHTt1014t /IG~IL!'f ••••• ·-=-- (SEYMOUR) ·······ROTH ••••••• ~ - (SALTARELLI) •••• SHARP ......• __.,c - (BEYER) ···.······SMITH······ :;r - (RILEY)·•.•···•· ·STANTON···. -~ZOMMICK) ·······SYLVIA····-~ - COLLINS)······ ·VAN DYKE··-~ - ANTHONY ,A)···· 0 VARDOULlS • .~ - HANSON)······· .\~AHNER····.~ - !CORBETT) ....... WARD,B ..... ::::::. - YAMAMOTO>······WARD,J····· I'\. A ---- FRIED)········ 0 WEDAA • • • • • • .....c. - !ROMAGN I NO) • · • · ·WHEELER • • · · ~ - MILLER) ········WIEDER·····-':::::::" ---- BORNHOFT) •••••• wtNTERS····-&.c: ---- (WARD,J)········YAMAMOTO···.:l::::::" ---- HARPER·····- SYLVESTER··- LEWIS· • • • • ·-CLARKE·····- BROWN• · · • · · -ANDERSON···- BAKER ••••• ·-CONATSER ••• _ DAWES ••••• ·- FATLAND ••• ·- YOUNG ••••• ·- WOOORUFF···- HOHENER ... ·- HOWARD·····----HUNT •..••.. _ KEITH ••.••• _ LYNCH •••••• _ MARTINSON •• _ STEVENS •••• _ MEETING DATE Jan. 14 • 1981 DISTRICT l TrM E 7 :30 p.m . Dr sTRICTS 1,2 ,3 ,5,6 ,7 &11 (SA L TA RE L~!) .•• SHARP •.•.•• + ---- (Y AMAMOTO ) ••..• WARD ,J ••••• ------ (CRANK) ....•..• HUT CHISON .• -4 ---- (RILE Y) •.•.•..• STANTON •••• --"---- DISTR ICT 2 F~IED .) ••••••• WEDAA •.•••. ~ __ _ Sc YMO UR .....• ROTH....... ./ WI NTERS ) .••••• B'ORNHSH-•.. -:;----~GAMBINA ) ••••• :;ii:Gr. ....... ~ --- ) •••••• HOLLI ND EN. • ft" == == (E( CKENRODE) • • •• HO LT. • . • • • . v OD LUM ) • • • · • • · • KAWANAMI • •• -r ---- (w I EDER) • • · • • · ·N E ST AND E • • • ""'7'" ---- (CUL VER )······ ·PERRY ······ -r ----~EYER )······· ·SMITH······--;;----- COR BETT ) •.••.• WARD,B ••.•• --V ---- WARD,J ) ••••..• YAMAMOTO... ./ == = DISTRICT 3 (COLL I NS) ••••.• VAN DYKE ••• __:!_ ---- (RO l°'AN ) •••••••• EVANS •••••• _L_ ---- (HOLLIND EN) •••• AD LER •..••• _..L_ ----~ROGET) •••••••• CORBETT •••• _..!__ --__ PERRY ) •••••••• CULVER ••••• ~ --__ KIRKPATRICK) •• FINLAYSON •• __:'.'.._ ~MAN~IC) ••••••• FINLEY ••••• -+ == == FOX •••••••••• ~~·····----- ! SEITZ) •••••••• LASZLO .•..• _L DAVIS ) •••••••• REESE...... a.... ---- SEYMOUR) .••••. ROTH •.•••.• ~ ---- ZOMMI CK) •••••• SYLVIA ••••• --:;---- ROMAGN I NO) .••• WHEELER •• t ./ == = (-M+L--bE-R-h •••••• WIEDER.,!~.. V __ _ (BORNHOfT) ••.•• WINTERS .••• ~ (WARD ,J ) ••••••• YAMAMOTO ••• v == = DISTRICT 5 (MA URE R) •.••.•• HE-A-'fHE'R: ••• _.:/_ ---- 1 f (STRAUSS ). ••••• CO X •..•••. ~ --_ S,l-v\--C ~ett'l';"'P'? .... .R-1-l=E-Y-: ••••• ~ ---- DISTRICT 6 (CRANK ) . { •.•••• HUT CH I SON •• ~ --- (HEATHERJ •••••• PLUMMER · ••• ~ -- (RILEY) •••.•••• STAN TON·.,. ____ - DISTRICT 7 (B EYER ) •••. { •.• SMITH...... ;, --- (SAL TARE~LI J •• ·EDGAR. · •• • • ---- (HEATHER ) .•••.• HART ·······~ --- !WIED ER) ••...•• NESTANDE · ·, ~ --- ANTHONY,A) •••• VARDOULIS •• ~ --- HANSON ) •••..•• 'r'IAHN ER .•• · • ~ --- YAMAMOTO ).· ••• WARD,J • • • • • ---!L_ ---- D I ST RICT 11 f" (BA I LEY ) •.••.•• ?"A T I iN'.$.Q!i •. ~ -- (MACA LLISTER ) .• BAILEY · 11 ·/·-I.~ ---- (l"fti!IE:£1d ....•.. '1H EDER -: J~. ~ --- £ct_ 11 14/81 JOfNT BOARDS I ~HO L LI NDEN ) .•.•• ADLER .•.••. f.:!_ -- (MACALL! STER ) ••• .BA I LEY . .". • _\l_ -- WINTERS J ••••••• BCRNHOFT • • -7--- (ROGET ) •••..••.• CORB ETT.... - (STRAUSS) .•.••.• co x ....... . ~PE RRY) •••••••• ·CULV ER •• • •• _£_ ,SA L TARELLI ~ ••• ·EDGAR ••• ••• J (R OWAN ) •.••••••• EVANS •••••• -:;o--- (KI RKPATRICK).·· ·F I NLA YSON ·· -- CMANDIC) ••••••.• FINLEY ..••• (GAMB I NA) •••••• -F<*-· ... · .. :i --<H EATHE ~R) • • • • • • +iART · • • • · • • == OOURER • • • • • • • • iiEJU.l:!ER • • • • ( · • • • • • • -HO LLI NDEN • • 1 -- (ECKE NRODE l ••••• HOLT ..••..• ~ -- (CRANKl . •• .•••.• HUTCHISON •• ~ -- (FOX) .••••••••.• 151.-es-:--..... - (ODL UM) .•••••.• J<AWANAMI • • • / -- (SE ITZl · • •.•••.• LASZLO . • • • • ./ -- (WI EDERi •••••••• NESTANDE ••• ~ = (B A I LEY •••.••.• P-ATT-tttS'OTI". • v (CULVER .••••••• P ERRY...... -- (H EATHER) .•.•••• PLUMM ER.... -- (DAVIS ) •.•••.•.• REE SE •••••• _L -- (ANTHONY,?) .••.• RILEY •••••• ~= (SEYMO UR )·····. ·ROTH •••••• ·--- (SALTARELLI ) .••• SHARP •.••• ·--__ (BEYER) ···.······SMITH ••••• ·-- (RILEY )········ ·STANTON .•. ·--- (zot·1MI CK } .•••••• S YLVIA .••• ·----~CO LLINS )······ ·YAN DYKE •• ·--- ANTHONY ,A)···· ·YARDOULIS. ·--- HAN SON )······· ·WAHNER •••• ·---- (CORBETT ) .•.••.. \'IARD,B ••••• ---- (YAMAMOT O)····· ·W ARD,J. • •• ·--- (FRIED)········ ·WEDAA • • • •• ·---- (ROMAGN I NO) • • • • ·WH EE LER • • • · ---- (MILLER )······· ·WI EDER.· ••. ---- (BORNHOFT) ·····.\'#INTERS· •• • ---- (W ARD ,J ) • ·······YAMAMOTO· • • -- OTHERS j,,,,. ~\.+.~ ~ UJ,.,:,._ ~II/ k {,\L of,J t\~~ Q~,~w ~IJ..l / HARPER· • • • • --r" SYLVESTER··- LEWIS· · •• ··+ CLARK E ····· BROWN ······ AN DE RSON ••• -:T" BAKER ••.•.• _ CO NATSER ••• ~ DAWES •.•••. ~ FATLA ND. ···- YO UNG •••. ··-- WOO DRU FF .• · ../ HOH EN ER •.•. ::= HOWARD ••. ·· HUNT....... ·.,/ KE I TH •••.•• __ LYNCH •••.•• __ MARTINSON •. _·_ STEVENS •.•• --1L... "--' JANUARY 14J 1981 '..._/ REPORT OE THE JOINT CHAIRMAN THE DIRECTORS WILL RECALL THAT LAST MONTHJ THE STAFF REVIEWED THE REGIONAL BOARD'S PROPOSAL TO CHANGE OUR INTERIM EFFLUENT DIS- CHARGE LIMITS TO 100 PARTS TOTAL SUSPENDED SOLIDS EFFECTIVE MAY 14J 1981 EVEN THOUGH OUR MAJOR FACILITIES AT PLANT NO,. 2 WILL NOT BE COMPLETED FOR ANOTHER YEAR, THE HEARING ON THIS MATTER BEFORE THE REGIONAL BOARD WAS SET FOR JANUARY 9TH. ON JANUARY 5THJ THE EXECUTIVE OFFICER OF THE REGIONAL BOARD AND TWO STAFF MEMBERS MET WITH THE DISTRICTS' STAFFJ GENERAL COUNSEL AND WITH YOUR JOINT CHAIRMAN. AT THE CON- CLUSION OF THE MEETINGJ THE EXECUTIVE OFFICER AND HIS STAFF HAD AGREED TO OUR.PROPOSAL THAT THE NUMBERS BE ADJUSTED FROM 145 TO 125. THESE ARE NUMBERS WHICH WE DEMONSTRATED WITH THE USE OF RECENT RECORDS THAT THE DISTRICTS COULD MEET UNTIL THE NEW FACILITIES ARE COMPLETED1 THE NEXT DAYJ TUESDAY) JANUARY 6THJ WE LEARNED THAT THE ENFORCEMENT DIVISION' OF EPA REGION IXJ SAN FRANCISCO) WOULD NOT CONCUR IN THE ARRANGEMENT THAT WE HAD MADE THE DAY. BEFORE. EPA'S CONTENTION IS THAT THEY CANNOT CHANGE THE DATES ESTABLISHED IN THE ECSL (ENFORCEMENT COMPLIANCE SCHEDULE LETTER) WHICH WAS EXECUTED BY THE DISTRICTS ESTABLISHING INTERIM LIMITS. ON JANUARY 9TH AT THE HEARING BEFORE THE REGIONAL WATER QUALITY CONTROL BOARDJ THE EXECUTIVE OFFICER REVIEWED IN SOME DETAIL THE MEETING OF JANUARY 5TH WITH US AND THE SUBSEQUENT CONVERSATIONS WITH STAFF PERSONNEL AT EPA REGION IX. HE RECOMMENDED THAT THE ·...._,; MATTER BE CARRIED OVER AND THAT HE BE INSTRUCTED TO NEGOTIATE WITH _ .. -~ . EPA TO BRING THIS MATTER TO A SUCCESSFUL CONCLUSION, THE DISTRICTS WERE REPRESENTED AT THE HEARING BY OUR GENERAL MANAGER AND GENERAL COUNSEL. THE REGIONAL BOARD MEMBERS WERE IN COMPLETE SYMPATHY WITH THE DISTRICTS' POSITION, MR. WOODRUFF URGED THE REGIONAL BOARD TO TAKE ACTION APPROVING THE ADJUSTMENT OF THE INTERIM LIMITS WHICH WOULD HAVE GIVEN THE REGIONAL ADMINISTRATOR OF EPA TEN DAYS IN WHICH TO DISAPPROVE OF THE ACTION, THE EXECUTIVE OFFICER OF THE REGIONAL BOARD) JIM ANDERSON) ADVISED AGAINST THIS AS HE WAS CONCERNED THAT THE REGIONAL BOARD MAY LOSE JURISDICTION IN THE EVENT THE REGIONAL ADMINISTRATOR NEGATED THE REGIONAL BOARD'S ACTION, MR. WOODRUFF MAY HAVE MORE TO SAY ON THIS SUBJECT IN HIS REPORT , THIS MATTER WILL BE BEFORE THE REGIONAL BOARD AT THEIR NEXT MONTHLY MEETING, CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR WEDNESDAY) . . . JANUARY 28TH, 5:30 p,M, INVITE TWO OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS: ~FINLAYSON ~- DON FOX EVELYN HART ' • JAN. 14, 1981 MEETING NOTES rb (4) Roger Stanton was recognized as a new Board of Supervisors representative. He also introduced new Supervisor Bruce Nestande . Later in the meeting the Joint Chairman recognized former Joint Chairman Don Winn also. (7-a) Report of the Joint Chairman See attached report. Added that just prior to Joint Board meeting, TLW had a conversation with Jim Anderson of the Regional Board. Advised that he would give a brief update under his report . (7 -b) Report of the General Manager FAH commented on various time extensions in change orders being considered under agenda items 9(c) 56 days; 9(f) 277 days; and 9(h) 847 days. Said th i s is rather unusual, particularly on small contracts. However, small contracts are not grant funded and we are very specific in the type of equipment we want installed. In the case of 9(c) we specified a certain type of pump which was not available for a rather extended period of time and we weren't willing to go with another pump because of past experience . In the case of 9(h) these were some major revisions to our ocean outfall pumping station. The Districts during the wet period held the contractor off because we needed all the pumping capacity we could get . These were acts of the Districts where we asked the contractor to hold off . Re 9(h) we did end up with some extra costs because of the long delay. We have negotiated the extra costs at 8 %. Re 9(v) -District 3, the contractor had difficulty in getting an applicator for the zebron coating. FAH added that this had been discussed at the staff level and in the future when we have something like this, will bring it to the Board's attention and make an adjustment so the Board would be up to date . Our biggest concern is if later we are involved with the contractor and want to seek punitive damages, want to keep our shirts clean. Perry commented that this is an administrative matter and wondered why it would have to be brought to the Board's attention . (7 -c) Report of the General Counsel TLW expanded on comments relative to proposed revisions to NPDES Permit. Said he talked with Jim Anderson today to see what we could or should do in conjunction with Regional Water Quality Control Board in presenting a joint package to the Region IX of EPA . Said this is one of the first times the Regional Board and the Districts are in t h e same canoe. Said they expressed sincere sympathy with the Districts' position. Advised that EPA has taken the position they don 't have authority to change the contract they have entered into . We have pointed out it is not a matter of law but a contract we have entered into. A Regional Board official will go along to San Francisco. If he can't identify problem, we will join him . Said he thought we could raise some legal arguments that EPA is off base. EPA is on record in a letter we received that their policy does not allow us to modify letters but we do have discretion to extend. The impact of that will be considered in enforcing the schedule. Said t hat Jim Anderson is convinced that EPA will not try to file any enforcement action against us but will just let it sit in the drawer and do nothing. Jim expects to be in San Francisco within 10 day s . Will probably know by the next Board meeting if he has resol v ed it or if our staff should join with the Regional Board staff . (9-n) Director Bai l y asked whether there should be a limit on expenditures authorized for a conference . She was advised that reimbursement would be in accordance with the previously-adopted policy of the Board . (9-e) Director asked why this would cost $50,000. Tom Dawes explained that this vehicle identification system would include a gated entry area and will issue cards with truck number, time of day and driver may be required to file a manifest so we can keep track of what is being dumped. Also includes monitoring device by control center and some graAing and new road entry area. Our estimate for this work is· $50,000. (11 -a) Select Committee re ad valorem tax revenues Joint Chairman Vardoulis suggested that the committee be comprised of Henry Wedaa (Yorba Linda) , Don Roth (Anaheim) , Don Smith (Orange) and Jim Sharp (Tustin) as these cities are impacted by some annexations in this interval . Asked for motion for (a)&(b). It was so moved, seconded and carried. (14 Executive session/personnel actions & 15) Vardoulis referred to two confidential memos mailed to Directors re supervisory personnel and top management salaries. Advised Directors if there was any question or discussion, should convene in executive session. If there are no questions, the appropriate motion would be to approve the MOU for supervisors and adopt the Joint Chairman's recommendations re top management salaries and the appropriate resolutions. No objections or discussion by Directors. It was so moved, seconded and carried. (19) District 2 -Other business Director Don Fox presented the District with a check in the amount of $372,235.00 in payment of fees pursuant to an annexation agreement for Annexation No. 38 -Carbon Canyon Annexation No. 1 to District 2 . -2 - . , JANUARY 14; 1981 REPORT OF THE JO .INT CHAIRMAN THE DIRECTORS WILL RECALL THAT LAST MONTH; THE STAFF REVIEWED THE REGIONAL BOARD'S PROPOSAL TO CHANGE OUR INTERIM EFFLUENT DIS- CHARGE LIMITS TO 100 PARTS TOTAL SUSPENDED SOLIDS EFFECTIVE MAY 14; 1981 EVEN THOUGH OUR MAJOR FACILITIES AT PLANT NO, 2 WILL NOT BE COMPLETED FOR ANOTHER YEAR, THE HEARING ON THIS MATTER BEFORE THE REGIONAL BOARD WAS SET FOR JANUARY 9TH, ON · JANUARY 5TH; THE EXECUTIVE OFFICER OF THE REGIONAL BOARD AND TWO STAFF MEMBERS MET WITH THE DISTRICTS' STAFF; GENERAL COUNSEL AND WITH YOUR JOINT CHAIRMAN, AT THE CON- CLUSION OF THE MEETING; THE EXECUT 'IVE OFFICER AND HIS STAFF HAD AGREED TO OUR PROPOSAL THAT THE NUMBERS BE ADJUSTED FROM 145 TO 125, THESE ARE NUMBERS WHICH WE DEMONSTRATED WITH THE USE OF RECENT RECORDS THAT THE DISTRICTS COULD MEET UNTIL THE NEW FACILITIES ARE COMPLETED. THE NEXT DAY; TUESDAY; JANUARY 6TH; WE LEARNED THAT THE ENFORCEMENT DIVISION . OF EPA REGION IX; SAN FRANCISCO; WOULD NOT CONCUR IN THE ARRA~GEMENT T~T WE HAD MADE THE DAY BEFORE, EPA 1 S CONTENTION IS THAT THEY CANNOT CHANGE THE DATES ESTABLISHED IN THE ECSL (ENFORCEMENT COMPLIANCE SCHEDULE LETTER) WHICH WAS EXECUTED BY THE DISTRICTS ESTABLISHING INTERIM LIMITS, ON JANUARY 9TH AT THE HEARING BEFORE THE REGIONAL WATER QUALITY CONTROL BOARD; THE EXECUTIVE OFFICER REVIEWED IN SOME DETAIL THE MEETING OF JANUARY 5TH WITH US AND THE SUBSEQUENT CONVERSATIONS WITH STAFF PERSONNEL AT EPA REGION IX, HE RECOMMENDED THAT THE MATTER BE CARRIED OVER AND THAT HE BE INSTRUCTED TO NEGOTIATE WITH ' . . ~ r .. EPA TO BRING THIS MATTER TO A SUCCESSFUL CONCLUSION, THE DISTRICTS WERE REPRESENTED AT THE HEARING BY OUR GENERAL MANAGER AND GENERAL COUNSEL, THE REGIONAL BOARD MEMBERS WERE IN COMPLETE SYM PATHY WITH THE DISTRICTS' POSITION, MR , WOODRUFF URGED THE REGIONAL BOARD TO TAKE ACTION APPROVING THE ADJUSTMENT OF THE INTERIM LIMITS WHICH WOULD HAVE GIVEN THE REGIONAL ADMINISTRATOR OF EPA TEN DAYS IN WHICH TO DISAPPROVE OF THE ACTION, THE EXECUTIVE OFFICER OF THE REGIONAL BOARD) JIM ANDERSON) ADVISED AGAINST THIS AS HE WAS CONCERNED THAT THE REGIONAL BOARD MAY LOSE JURISDICTION IN THE EVENT THE REGIONAL ADMINISTRATOR NEGATED THE REGIONAL BOARD'S ACTION, MR, WOODRUFF MAY HAVE MORE TO SAY ON THIS SUBJECT IN HIS REPORT. THIS MATTER WILt BE BEFORE THE REGIONAL BOARD AT THEIR NEXT MONTHLY MEETING, CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR WEDNESDAY) JANUARY 28TH, 5:30 P,M, INVITE TWO OF THE FOLLOW ING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS: ~. <__"'BRUCE FI NLA Y~N ~y DON FOX EVELYN HART EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARf 5 OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., January 14 , 1981 , 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 11 Amending Resolution No. 79-162-11, approving Addendum No. 2 to Agreement with Keith and Associates for design of Contract No. 11-13-2 to include staking service for Contract No. 11-14 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-18-11, amending Resolution No. 79-162-11, approving Addendum No. 2 to Agreement with Keith and Associates for design of Coast Trunk Sewer, Reaches 1 and 2 , Portion of Newland Street Inter- ceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, re construction staking services for said project, auth- orizing Amendment to Addendum No. 2 to include said construction staking services for the Newland Street Interceptor Sewer, Contract No. 11-14, at no increase in the authorized maximum fee for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. 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, 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 14th day of January , 19 81 • IN WITNESS WHEREOF, I have hereunto 19 81 S-107