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1981-02-11
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX ~127. F"OUNTAIN VALLEY. CALIF"ORNIA 92708 10844 ELLIS AVENUE (EUCLID OF"F"·RAMP, SAN DIEGO F"REEWAY) February 4, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS. lJ 2, 3) 5, 6, 7 & 11 WEDNESDAY, FEBRUARY 11, 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: TELE PH ON ES: AREA CODE 714 540-2910 962-2411 FISCAL POLICY COMMITTEE -Tentatively scheduled for Tuesday, February 17th at 4:30 p.m. SELECT COMMITTEE RE -Wednesday, February 18th at 12:00 noo~ NEGOTIATIONS FOR T~X EXCHANGES FOR NEW ANNEXATIONS (AB 8) EXECUTIVE COMMITTEE -None Scheduled !=ebruary March April May June July August September October November December· January February COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 927r {714) 540-2910 v (714) 962-241 l JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES JOINT BOARD MEETINGS EXECUTIVE COMMITTEE MEETINGS Feb 11, 1981 None Scheduled 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 v· Oct 14, 1981 Oct 28, 1981 Nov 11, 1981 Nov 25, 1981· Dec 9, 1981 None.Scheduled Jan 13, 1982 Jan 27, 1982 Feb 10, 1982 Feb 24, 1982 II JfOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 oE Orange County/ C.lifomia 1 0844 Ellis .Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE FEBRUARY ll, 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 /: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 1.._1 (5) Consideration of motion to receive and file minute excerpts, if any See supplemental agenda ( 6) EACH DISTRICT (7) 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 -January 14, 1981, regular District 2 -·January· 14, 1981, regular· District 3 -January 14, 1981, regular District S -January 14, 1981, regular District 6 -January 14, 1981, regular District 7 -January 14, 1981, regular District 11 -January 14, 1981, regular ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel (8) (9) ALL DISTRICTS 1t. _._ · ~ Consideration of roll call vote motion ratifying payment of claims of the joi~t and individual Districts as follows: (Each Director shall be called on1Y once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote different+y for any Districts.) See page(s) "A" and "B" ~ 01/14/81 01/28/81 .U.L DISTUCTS Joint Opeuting Fund $ 158,847.08 $168,244.08 Capi~ OU'l:lay Revolving F:.:nd -1,877.615.33 43,866.37 Join'I: Working Capital Fund 22,536.43 31,786.88 Self-Funded Insurance Funds 847.67 3,644.64 DISTRICT NO. l 601.01 DISTRICT NO. 2 111,554.82 6,028.41 DISTRICT NO. 3 67,321.43 8, 167.48 DISTRICT NO. S 1,230.66 12,084.81 DISTRICT NO. 6 400.79 180.00 DISTRICT NO. 1 12,968.04 S,129.65 DISTRICT NO. ll 22,483.87 5,700.45 DISTRICTS NOS. S & 6 JOINT 18.89 DISTRICTS NOS. 6 & 7 JOINT 12.30 $2,275,825.01 $285,446.08 ALL DISTRICTS CONSENT CALENDAR ITEMS .. NOS I 9-CA) THROUGH 9 ( R ) All ~tters placed ~on the consent calen4ar are considered as not-requiring discussion or further explanation and unless any particu+ar 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 ~ting 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 th:e public who wish to remove an it·em 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- ·.v· .· .. (9) (CONSENT CALENDAR continued from page 2) ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recoDDnendation and awarding purchase of One (1) Heavy-Duty Brake Drum Lathe, Specification No. E-115, to Parts Unlimited in the· amount of $12,094.87. See page "C" (b) Consideration of motion to receive and file bid tabulation and recommendation and authorizing the General Manager to award and execute a contract for Labor and Equipment for Maintenance Projects, pursuant to Specification No. M-001 (a), (b), (c), (d), ~e) and (f), with Cheyenne Construction,Mechanical Division,on an hourly basis, :tor an amount not to exceed $36,246.00. See page "D" (c) Consideration of Resolution No. 81-21, approving plans and specifications for Crane Runway Extension, Shop B, Reclamation Plant No. 1, Job No. PW-089, and authorizing the General Manager to establish the date for receipt of bids. See page "E" (.d) Consideration of actions relative to 1980.Rehabilitation at Coyote . ··Canyon Sludge Processing· Facility, Job No. PW-069-2: (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility., Job No. PW-069-2, authorizing an adjustment of engineer's quantities for a total ·deduction of $1,523.00 from the contract with Sully-Miller Contracting Company. See page "F" (2) Consideration of Resolution No. 81-22, accepting 1980 Rehabili- tation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement See page "G" (3) Consideration of motion authorizing the General Manager to issue a change order to Purchase Order No. 3255 to Shaller & Lohr, Inc. for engineering services in connection with design of Job No. PW-069-2, increasing the total amount from $10,000.00 to $11,532.50 for additional work required for a field survey of disputed construction quantities (e) Consideration of motion _approving Change Order No. 2 to the plans and specifications for Laboratory Bench and Fume Hood Additions at Reclamation Plant No. l, Job No. PW-073, authorizing an addition of $7 ,574·.29 to the contract with Equinox-Malibu due to changes required in counter top size and type of plastic laminate material See page "H" (CONSENT CALENDAR continued on page 4) -3- (9) (CONSENT CALENDAR continued from page 3) 11 11 I I l 1 i I ~ I I 1 1 · ;I • I j i i; •I ; I • i I l . t. • f .. li '' 11 ! .. .. I l 11 '' I ALL DISTRICTS (Continued) (f) (1) Consideration of motion authorizing the General Manager to issue a change order to Purchase Order No. 4517 to General Electric Company for additional repairs to blower impellar No. 1 in blower building at the 46-MGD activated sludge treatment facilities at Plant No. 1 (Specification No. R-006), increasing the total amount from $4,700.00 (g) (h) (i) (j) (k) to $5,450.00 (2) Consideration of motion authorizing the General Manager to issue a change oraer to Purchase Order No. 4518 to General Electric Company for additional repairs to blower impellar No. 2 in blower building at the 46-MGD activated sludge treatment facilities at Plant No. 1 (Specification No. R-007), increasing the total amount from $4,700.00 to $4,818.00 Consideration of motion authorizing the General Manager to issue a purchase order to Waukesha Engine Service Center in the amount of $46,850.00 for purchase of engine· parts to overhaul and increase the horsepower of No. 5 Waukesha engine at Headworks "C", Treatment Plant No. 2, Specification No. E-117, in order to provide greater pumping reliability Consideration of motion authorizing the Selection Committee to negotiate with engineering ffrms · for preparation of a grading -· \.,./ and drainage plan for the northerly section of Treatment Plant No. 2 Consideration. of motion to receive, file and deny claim submitted by Geraldine ··Peterson, · dated January 12, 1981, in the amount of $20,000 for alleged damages due to sludge spill, and refer to the · Districts' liability claims administrator and General Counsel for appropriate action.. See page "I" Consideration of Resolution No. 81-23, amending Resolution No. 79-176, re Deferred Compensation Plan for Employees of the Districts, to provide eligibility for voluntary participation by all ~mployees. See pages . . "J'.' and "K'.' .~ . . Consideration of Resolution No. 81-24, adopting a purchasing system and policies and procedures governing purchases of supplies, services and equipment, and repealing Resolution Nos. 74-98,_ 74-99. and 79-97 ,. as recommended by _the Fiscal Policy. Connnittee (_Boards approved proposed revisions and directed General Counsel to prepare new purchasing resolution at 10/8/80 Board meeting) (Copr. enclosed with agenda material) (CONSENT CALENDAR continued on page 5) -4- (9) (CONSENT CALENDAR continued from page 4) l I I I 1. f I ALL DISTRICTS (Continued) (I) Consideration of motion authorizing the Joint Chairman and General Manager to attend the Water Pollution Control Federation's 15th Annual Government Affairs Seminar on March 23 & 24, 1981, in Washington, D.C., and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith in accordance with the policy previously adopted by the Boards (m) (1) Consideration of motion approving Amendment No. 1 to the Memorandum of Understanding (MOU) with the Orange County Employees Association re adjustment of Collection Facilities Foreman position (2) Consideration of Resolution No. 81-25, amending Positions and Salaries Resolution No. 79-20, as amended, re adjustment of Collection Facilities Foreman position from Range 1057B ($1607/2000) to Range 1059A ($1780/2217) See page "L" DISTRICT 3 (n) Consideration of motion approving Change Order No. 1 to the plans and specifications for Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2, authorizing an addition ·of $4,616·.oo to the·. contract with Pascal aild Ludwig, Inc. to -· · · correct a misalignment of the discharge pipe and rebuild two pump foundation bases, and granting a time extension of 30 calendar days for completion-of said additional work. See page ''M" DISTRICTS 5 & 6 (o) Consideration of Resolution No. 81-29, approving Addendum No. 2 to agreement with Shaller & Lohr, Inc. for design of Construction of "A" and "B" Trunk Sewer Facilities, Schedule A -Alternative Alignment with Plant No. 2; and Schedule B -Junction Structure Connection, East Side Santa Ana River, Contract No. 5-21-1, providing . ~or addi t~<?nal design. work ._and ~onstrus:tion .stald~g seryices .. due. t:o . . . . ·= undiscl0sed .. u~"i1it.ies., .on a_.per.. diem fe.e-.b~s~s,. for .. an amount. not . .-: . to exceed.$5,526.00 for said additional services. See page "N" DISTRICT 11 (p) Consideration of motion approving Change Order No. 9 tc-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 $85,960.92 to the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., a Joint Venture, for construction of nine new·wells at siphon under SCE cooling water lines, installation of new soldier beams, additional reinforced concrete siphon ·encasement and payment for equipment standby (E~A authorization for grant funding subject to formal approval by Corps of Engineers) See page "0" (CONSENT CALENDAR continued on page 6) .. -5- (9) (CONSENT CALENDAR continued from page 5) DISTRICT 11 (Continued) ... (q) Consideration of motion approving Change Order No. 10 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 adjustment of engineer's quantities for a total deduction of $38,849.80 from ·.I \. the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr. , a Joint Venture. See page "P" (r) Consideration of Resolution No. 81-32-11, accepting Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. See page "Q" END OF CONSENT CALENDAR v· . . ... . - (10) ALL DISTRICTS Consideration of items deleted from consent calendar, if any -6- (11) ALL DISTRICTS Introduction of Henry Longest II, Deputy Assistant Administrator of the U.S. Environmental Protection Agency and Director of Water Programs (12) ALL DISTRICTS Consideration of actions relative to establishment of an annual vehicle inspection and maintenance program in the State of California: (a) Consideration of motion to receive· and file letter submitted by Director Don R. Roth, member of the South Coast Air Quality Management District Board, requesting the Districts' support of Senate Bill 33 relative to a vehicle inspection and maintenance program. See page "R" (p) Consideration of Resolution No. 81-26, supporting the passage of SB-33 re annual motor vehicle inspection and maintenance program See page "S" (13) ALL DISTRICTS (a) Staff report re Coyote Canyon landfill odor problems. See page "T" (b) Consideration of motion ratifying action of General Manager in issuing Purchase Orders Nos. 5158 and 5314 to Vidar Chemical in the total amount of $25,480.00 plus tax and freight, for odor control chemicals used at the Coyote Canyon Sludge Processing Facility (c) · Consideration of further actions as deemed necessary (14) ALL DISTRICTS (15) (16) Other business and communications or supplemental agenda items, if any: . (a) . Consideration of Resolution No •. 81-27·, to ·receive. and file bid · .. tabulation and recommendation and awarding contract for Cabinets and Sh~lves for Blueprint Room in Administration Building, .. Job No. PW-088, to in the amount of $ (See Supplemental Agenda -Bid Opening 2/3/81) (b) (1) Consideration of motion to receive and file Selection Committee certification re final negotiated fee with --...,,,.......----__,------~~-for engineering services relative to design of installation of f~ur Winklepress belt' filter pres~es for use in the District.s' sewa~e .· · sludge dewatering operation at· Reclamation Plant No. 1 · ($ee Supplemental Agenda -Committee.meets 2/9/81) (.2) Consideration of Resolution No. 81-28, approving agreement with DISTRICT 1 for engineering services re _____________ ...,....... ________ ~--~ preparation of plans and specifications for Installation of four Ashbrook-Simon-Hartley (Winklepress) Belt Filter Presses at Reclamation Plant No. 1, Job No. Pl-19, for a maximum fee not to exceed $ (See Supplemental Agenda) Other business and communications or supplemental agenda items, if any DISTRICT 2 Consideration of motion to adjourn -7- (.17) DISTRICT 2 Other business and communications or supplemental agenda items, if any (18) DISTRICT 2 Consideration of motion to adjourn (19) DISTRICT 3 Other business and communications or supplemental agenda items, if any (20) DISTRICT 3 Consideration of motion to adjourn (21) DISTRICT 7 Other business and communications or supplemental agenda items, if any (22) DISTRICT 7 Consideration of motion to adjourn (23) DISTRICT 11 Other business and communications or supplemental agenda items, if any (24) DISTRICT 11 Consideration of motion to adjourn (25) DISTRICT S Other business and communications or supplemental agenda items, if any: (a) Consideration of Resolution No. 81-30-s·, to receive and file bid V · tabulation and recommendation and awarding contract for Reconstruction of Peninsula Trunk at Short Street, Contract No. 5-23 (Rebid), to in the amount of $ ~--~------~~---~--~----------~ (See Supplement~! Agenda ~ Bid Opening 2/3/81) (26) DISTRICT-5 Consideration of motion to adjourn (27) DISTRICT 6 Other business and communications or supplemental agenda items, if any: (a) Consideration of Resolution No. 81-31-6, to receive and file bid tabulation. and recommendation and awarding contract for Abandonment .·of Newport -Trunk: ~eter., Va~lt at. the· "~ches!t., Contract· No .. · 6-7·. (Rebid)., to in the amount of $ (See Supplemental Agenda -Bid Opening 2/3/81) ------- (.28) DISTRICT 6 Consideration of motion to adjourn -8- \ l II \ BOARDS OF DIRECTORS Post Office Box 8127 County Sanitation Distr icts of Orange County , California 10844 Ellis Avenue Fountain Volley, Cali f., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AG EH DA MEETING DATE FEBRUARY 11) 1981 -7:30 P.M. ANY DI RECT OR DESIRING ADDITIONA L INFORMATION ON ANY AG ENDA ITEM) PLEASE CALL THE MANAG ER OR APPROPRIATE DEPA RTM ENI Hl;AD . IN ADD ITION) STAFF WILL BE AVAILAB LE AT /:OU P.M. IMMEDIATELY PRECEDING WEDNESDAY'S MEETING IN THE CONFERENCE ROOM ADJOINING THE DISTRICTS' BOARD ROOM, (1) Pledge of Allegiance and Invocation (2) Roll Call (3) Appointment of Chairmen pro tern, if necessary (4) Recognition of persons who wish to be heard on specific agenda items (5) Con sideration of motion to receive and fil e minute excerpts, if any DISTR I CTS 2 & 3 (S) ITEM S ON Co n s i de r ation of mo tion to receive and file mi nute e xcerp t from the City of Fo un tain Valley regar din g appointment of a lte rna t es and seat i ng new me~bers of the Boards: (•Mayor) l SU PPlEMEN TAl AGENDA Distric t 2 3 Ac t ive Be n Ni elsen ~l arvin P. Adl er Alternate Al Ho l lind e n • e following minutes will ed by the Chairman : ,\l llo lli ndcn• District 3 -January 14, 198 1, regul ar District s -January 14, 1981, regular District 6 -January 14, 1981, regular District 7 -January 14, 1981, regul a r (7) District 11 -January 14, 1981, regular . t , ,,av-{ ~ 1. '?< .. . s/'9 ALL DISTRIC:s /) j j ~/' y '. .... , Re port s of . / (;('fl&. ,.i (a) Joint Chairman (b) Ge neral Mana ger (c) General Counsel ,8) toll CAU .'01"9~-- ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any Districts.) See page(s) "A" and "B" 01/14/81 01/28/81 ALL DISTRICTS Joint Operating Fund $ 158,81+7.08 $168,244.08 Capital OU1:lay Revolving F~d -1,877,615.33 43,866.37 Join~ Working capital Fund 22,536.43 31,786.88 Self-Funded Insurance Funds 847.67 3,644.64 DISTRICT ~O. l 601.01 DISTRICT NO. 2 111,554.82 6,028.41 DISTRICT NO. 3 67,321.43 8, 167.48 DISTRICT NO. S 1,230.66 12,081+.81 DISTRICT NO. 6 400.79 180.00 DISTRICT NO. 7 12,968.04 5, 129.65 DISTRICT NO. 11 22,483.87 5,700.45 DISTRICTS NOS. S & 6 JOINT 18.89 DISTRICTS NOS. 6 a 7 JOINT 12.30 $2,275,825.0I $285,446.08 (9) ALL DIS1RIC75 lo1J Can Vote or Cast Unanimous Ballot CONSENT CALENDAR ITEMS NOS. 9 (A) THROUGH 9 ( R ) 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 c~sting 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) l 1 I ALL DISTRICTS (a) Consideration of motion to receive and file bid tabulation and recouunendation and awarding purchase of One (1) Heavy-Duty Brake Drum Lathe, Specification No. E-115, to Parts Unlimited in the· amount of $12, 094. 87. See page "C" (b) Consideration of motion to receive and file bid tabulation and reconunendation and authorizing the General Manager to award and execute a contract for Labor and Equipment for Maintenance Projects, pursuant to Specification No. M-001 (a), (b), (c), (d), (e) and (f), with Cheyenne Construction,Mechanical Division,on an hourly basis, ror an amount not to exceed $36-,246.00. See page "0" (c) Consideration of Resolution No. 81-21, approving plans and specifications for Crane Runway Extension, Shop B, Reclamation Plant No. 1, Job No. PW-089, and authorizing the General Manager to establish. the date for receipt of bids. See page "E" (d) Consideration of actions relative to 1980.Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2: (.e) (1) Consideration of motion approving Change Order No. 2 to the plans and specifications for 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, authorizing an adjustment of engineer's quantities for a total deduction of $1,523.00 from the contract with Sully-Miller Contracting Company. See page "F" (2) Consideration of Resolution No. 81-22, accepting 1980 Rehabili- tation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement See page "G" (3) Consideration of motion authorizing the General Manager to issue a change order to Purchase Order No. 3255 to Shaller & Lohr, Inc. for engineering services in connection with design of Job No. PW-069-2, increasing the total amount from $10,000.00 to $11,532.so· for additional work required for a field survey of disputed construction quantities Consideration of motion .approving Change Order No. 2 to the plans and specifications for Laboratory Bench and Fume Hood Additions at Reclamation Plant No. 1, Job No. PW-073, authorizing an addition of $7 ,574·. 29 to the contract with Equinox-Malibu due to changes required in counter top size and type of plastic laminate material See page "H" (CONSENT CALENDAR continued on page 4) -3- (.9) (.CONSENT CALENDAR continued from page 3) I l ! ' ' ~ I , I 'f ~ I .. f i I '·' : ' : ! ! f 11 H H ; i ! I l I ii i I I ALL DISTRICTS (Continued) (f) (1) Consideration of motion authorizing the General Manager (g) (h) (i) (j) (k) to issue a change order to Purchase Order No. 4517 to General Electric Company for additional repairs to blower impellar No. 1 in blower building at the 46-MGD activated sludge treatment facilities at Plant No. 1 (Specification No. R-006), increasing the total amount from $4,700.00 to $5,450.00 (2) Consideration of motion authorizing the General Manager to issue a change order to Purchase Order No. 4518 to General Electric Company for additional repairs to blower impellar No. 2 in blower building at the 46-MGD activated sludge treatment facilities at Plant No. 1 (Specification No. R-007), increasing the total amount from $4,700.00 to $4,818.00 Consideration of motion authorizing the General Manager to issue a purchase order to Waukesha Engine Service Center in the amount of $46,850.00 for purchase of engine parts to overhaul and inc-reas-e the horsepewer of No. 5 Waukesha engine at Headworks "C", Treatment Plant No. 2, Specification No. E-117, in order to provide greater pumping reliability Consideration of· motion authorizing the Selection Committee to negotiate with engineering firms for preparation of a grading and drainage plan for the northerly section of Treatment Plant No. 2 Consideration of motion to receive, file and deny claim submitted by Geraldine Peterson, dated January 12, 1981, in the amount of $20,000 for alleged damages due to sludge spill, and refer to the Districts' liability claims administrator and General Counsel for appropriate action. See page "I" Consideration of Resolution No. 81-23, amending Resolution No. 79-176, re Deferred Compensation Plan for Employees of the Districts, to provide eligibility for voluntary participation by all employees. See pages "J" and "K" Consideration of Resolution No. 81-24, adopting a purchasing system and policies and procedures governing purchases of supplies, services and equipment, and repealing Resolution Nos. 74-98, 74-99 and 79-97, as reconnnended by the Fiscal Policy Conuni ttee (_Boards approved proposed revisions and directed General Counsel to prepare new purchasing resolution at 10/8/80 Board meeting) (Copy enclosed with agenda material) (CONSENT CALENDAR continued on page ·s) -4- (9) (CONSENT CALENDAR continued from page 4) .1 ALL DISTRICTS (Continued) (1) Consideration of motion authorizing the Joint Chairman and General Manager to attend the Water Pollution Control Federation's 15th Annual Government Affairs Seminar on March 23 & 24, 1981, in Washington, D.C., and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith in accordance with the policy previously adopted by the Boards (m) (1) Consideration of motion approving Amendment No. 1 to the Memorandum of Understanding (MOU) with the Orange County Employees Association re adjustment of Collection Facilities Foreman position (2) Consideration of Resolution No. 81-25, amending Positions and Salaries.Resolution No. 79-20, as amended, re adjustment of Collection Facilities Foreman position £Tom Range 10S7B ($1607/2000) to Range 1059A ($1780/2217) See page "L" DISTRICT 3 (n) Consideration of motion approving Change Order No. 1 to the plans and specifications for Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2, authorizing an addition of $4,616.00 to the contract with Pascal and Ludwig, Inc. to correct a misalignment of the discharge pipe and rebuild two ptunp foundation bases, and granting a time extension of 30 calendar days for completion-of said additional work. See page ''M" DISTRICTS 5 & 6 (o) Consideration of Resolution No. 81-29, approving Addendum No. 2 to agreement with Shaller & Lohr, Inc. for design of Construction of "A" and "B" Trunk Sewer Facilities, Schedule A -Alternative Alignment with Plant No. 2; and Schedule B -Junction Structure Connection, East Side Santa Ana River, Contract No. 5-21-1, providing for additional design work and constru~tion staking services due to tmdisclosed utilities, on a per diem fee basis, for an amount not to exceed $5,526.00 for said additional services. See page "N" DISTRICT 11 (p) Consideration of motion approving Change Order No. 9 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 $85,960.92 to the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., a Joint Venture, for construction of nine new wells at siphon tmder SCE cooling water lines, installation of new soldier beams, additional reinforced concrete siphon encasement and payment for equipment standby .CE~A authorization for grant funding subject to formal approval _by Corps of Engineers) See page "0" (CONSENT CALENDAR continued on page 6) -5- (9) (CONSENT CALENDAR continued from page 5) DISTRICT 11 (Continued) (q) Consideration of motion approving Change Order No. 10 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 adjustment of engineer's quantities for a total deduction of $38,849.80 from the contract with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr. , a Joint Venture. See page "P" (r) Consideration of Resolution No. 81-32-11, accepting Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. See page "Q" END OF· CONSENT CALENDAR (10) ALL DISTRICTS Consideration of items deleted from consent calendar, if any -6- Ass i stant Admi n istrat or of the Ag ency and Direct or (12) ALL DI STRI CTS Roll Call Vote · or Cast Unani mous Ballot Co n s i der ation of action s relati ve to establishment of an annual vehicle i nsp e c t ion an d maint en a n ce p r ogram i n the State of California : C.b) Co n siderat ion of mo t ion t o rec e i ve and fi l e lette r submitted by Director Don R. Rot h, member of the South Coast Air Quality Management Di st r ict Board , ~que s ti ng the Districts ' support of Sen ate Bil l 33 re l a tive to a ve hi c l e i nspection and main t enance p rogr am. See page "R" Con sideration of Re so l ut ion No. 8 1-26, supporting the passage o f SB -33 r e annua l motor v ehi c le in s pe c t ion a d maint en ance p r ogram See page "S" µ,tJ .11 . _ fl ,/ l~ 'l I ~ /?v<A l'(r'U.t.~ (13) ALL DI STR I CTS St aff r epo rt r e Coyo t e Cany on l andfi l l odor p r oblems . See page "T" Co n s ide r a t ion of motion r a tifying act ion of Ge n eral Manager in issuing Purchase Or ders Nos . 5 158 and 5 314 to Vidar Chem i cal in the total amount of $25,480.00 p lus t ax and f r e i gh t, for odor contro l ch emicals used a t the Coyo t e Can yo n S ludge Pr oc essing Facility (14) (1 4 ) (a ) (c) Co n sider ation of f u rth e r a c tion s as deemed necessary ~Vi'>~'( J]/O ALL DIS TRI CTS u ITF.'·'•5 O ~ UPPl L\'.cr-i '! At A".>~H OA Roll Ca ll Vote or Cast unani mo us Ballo t Co ns ideration of Resolution No . 81-27, to receive and file bid tabulation and recommendation and awarding contract for Cabinets and Shelves for Blueprint Room in Administration Building, Job No. PW -088, to Lin Mar Industries, in-the amount o f $5, 300. 00 . See pages "I" and "II" (14 ) (b-1 ) Consideration of motion to receive and file Selection Committee certification re final negotiated fee with J ames M. Montgomery for engineering servic es relative to design of installation of four Winklepress belt filter presses for use in the Districts' sewage sludge dewatering operation at Reclamation Plant No . 1. See page "I II" ITTMS ON iUPP LEMEN T :-L AG EHt>A (14) (b -2) Co nsideration of Resolution No . 81 -28, app rov ing agreement with J ames M. Montgomery for engineering services re preparat ion 0£ plans and specifications for Installation of four Ashbrook -Simon- Hart ley (Winklepress ) Belt Filter Presses at Reclamat ion Plant ITT MS ON SUPPLEMENT AL AGEN'JA Roll Call Vote or Ca st Unanim ous Ball ot No . l , Job No. Pl-19 , fo r a maximum fee no t to exceed $104,000.00 . See p age "IV" (15) DISTRICT 1 Other bu siness an d communications or s upp l eme n tal agenda items, if any (16) DISTRICT 1 Con siderat ion of motion to adjou rn -7- (.17) DISTRICT 2 Othe r bus i n ess and conununi c ati on s or supp l e ment a l age nd a i t ems, if a ny (1 8) DI STRICT 2 Consi d eration of motion to a d j ourn ~\'.> /'" (19) DI STRICT 3 Ot her bu s iness and co nununi cati ons or s uppl eme n tal agenda items , i f an y (19) (a) Consideration of motion to receive, file and deny Claim for Personal Injuries submitted by Larry Lohoff, dated January 27, 1981, in the amount of $200,000.00, in connection with construction of Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-3, and refer to the contractor and District's liability claims administrator for appropriate action. ITEMS ON SUPPLEMENT Al AG ENDA (19) (b) Consideration of motion to receive, file and deny Claim for Personal Injuries submitted by David Long, dated January 29, 1981, in the amount of $200,000.00, in connection with construction of Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No. 3-22-3, and refer to the contractor and District's liability claims administrator for appropriate action ITE>AS ON SUPl'LEMfNTAL AGENDA (20 ) DI STRIC T 3 / Con s i dera tion o f moti on to adjourn ~ ) ') (21) DISTR I CT 7 Other busin ess a nd conununicati on s or s upp lement al agenda items , i f an y (22 ) DI STRICT 7 Cons i d e r a tion o f moti on to a djourn 8 '. 3 { (23) DI STR I CT 11 Ot h er bus i n ess an d c ommuni c ations o r s upp lementa l agen da i t ems, i f an y DISTRICT 11 Consideration of motion to adjourn to 5:30 p.m. on March 11, 1981 (inunediately preceding regular joint meeting) to review Preliminary Project Report and (25) DI STR ICT 5 Environmental Documentation re Coast Trunk Sewer Study. f']l "-. 0-.. 11 Othe r busine s~ a nd COtIIJl;IUni c ation s or suppl e men t al agen da items, i f an y: ~ a~ 111 ,du,vc' /:.A.1. ,( r•/f!!c,.l! (25)(a-l) Considerationlf'O f motion approvi ng Addendum No. 1 to the plans and rreMsON specifications for Reconstruction of Peninsula Trunk at Short Street, s uPPLfMfNTAl AGEN DA Contract No . 5-23 (Rebid), providing for bid adjustment if joint contract (with Contract No. 6-7 Rebid) is awarded (25)(a-2) ITEMS ON SUPP!:EMENT Al AGENDA Roll Call vote or Ca st Una nim ous Ballot Consideration of Resolution No: 81-30-5, to receive and file bid tabulation and recommendation and awarding contract for Reconstruction of Peninsula Trunk at Short Street, Contract No. 5-23 (Rebid), to John Artukovich Sons, Inc . in the amount of $62,500.00. See pages 1 rv 11 and 1 rvI'1 (26) DIS TRICT 5 Co n sideration of mot i on to adjourn -8- (27) DI STRI CT 6 Oth er bus in ess and co mmuni cat ion s or s u ppl eme nt al agenda items , i f an y : (27) (a-1) ITEMS ON SU?Pl EM ENTAL AGEND A (2 7) (a-2) ITTJ.I S O~ SUP Fl :McNTA.L AGENt>A Roll Ca ll Vote or Cast Unan i mous Ba llot Consideration of motion a pproving Addendum No. 1 to the plans and s pecifications for Abandonment of Newport Trun k Me ter Vault at the "Arches", Contract No. 6-7 (Rebid), providing for bid a d j ustment if joint contract (with Contract No . 5-23 Rebid) is awarded Consideration of Resolution No. 8 1-31-6, to rec eiv e and file b i d tabulation and r e commendation and awarding contract for Abandonm e nt o f Newport Trunk Meter Vault at the "Arches", Contrac t No . 6-7 (Rebid), to Pascal & Lud wi g i n the amount of $10,75 8.00. Se e pages "VI " and "VII" (.28 ) DI STRIC T 6 Conside r a t ion of motion t o adjourn -9- . MANAGER'S AGENDA REPORT County Sani t ation Districts of Orange County, Cal ifornia JOINT BOARDS Meeting Date February 11 , 1981 -7:30 p .m. Post Office Box 8127 10844 Ellis Avenue Fountain Volley, Ca l if., 92708 Telephones: Area Code 71 4 540-29 10 962-2411 The following is a brief explanation of the more important , non-routine items which appear on the enclosed a g enda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material summariz ing 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 Mana g er's Report, we have expanded the description of the agenda items in the agenda itself, particular l y with regard to change orders and contracts which have been pub li c l y bid and are within the contract budget or engineer 's estimate. Detailed change orders are included in the supporting materia l as well as the bid tabulations for the contracts being recommended for award. Joint Boards No. 9-a -Award of Specification No. E-115 -One Heavy Duty Brake Drum Lathe . Bids were opened for this equi~ment on January 19th. Three bids were receiv ed ranging from a hi g h of ~14,272.90 to a low of $1 2,094 .8 7 . The staff recommends award to Parts Unlimited of Fountain Valley in the low bid amount of $12,094 .87. No. 9-b -Award of Contract M-001 (a) (b) (c) (d) (e) (f). Bids were receiv ed on January 30th for Labor and Equipment for Maintenance Projects, Specification M-001. Four bids were received, three of which were responsive to the specifications. The three bids ranged· from. a high of $52,100 to a low of $37,246 submitted by Cheyenne Construction Mechanical Division. The staff estimate for the work was $47,350. This matter was presented last month for the Boards' conceptual approva l of this labor and contractor-provided equipment only contract on a trial basis for six projects. The staff recommends the award of a contract to Cheyenne Construction Mechanical Div ision for an amount not to exceed $36,246. No. 9-c -Resolution A~proving Plans and Specifications for Crane Runway Extension ShopB" Reclamation Plant No. 1 , Job No . PW-089. ' Plans and specifications for the Crane Runway Extension at Shop "B" have been completed . This contract is to provide and install extensions for two existing, two-ton bridge crane systems including attachment to structure, electrification bar, new run- way rails, spacer bars, and testing, inspection, permits and licensing required. The purpose of the project is to increase the useable working area of the crane. The engineer 's estimate for this project is $14,000. This is a budgeted CORF item in the amount of $7,000. There are sufficient funds in other projects in the budget to cover this increased cost. No. 9-d -Actions Relative to Closeout of Job No . PW-069-2, 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility. There are three actions pertinent to this project appearing on your agenda; Change Order No. 2, a Closeout Agreement and an Amendment to the engineering services purchase order with Shaller & Lohr. Change Order No. 2 is an adjustment in engineer's quantities based on the unit prices bid, to accurately reflect the actual work performed. This change order represents a decrease of $1,523 in the contract price. There is no time extension associated with this change order. The staff recommends approval of Change Order No. 2. The contractor, Sully-Miller Contracting Company, has com- pleted all work in the specified time and has fulfilled all con- tractual obligations . The staff recommends acceptance of this contract as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion. The third consideration is an increase to Purchase Order No. 3255 in the amount of $1,532.50. The contractor, Sully-Miller, disputed the Districts' quantities on Change Order No . 2. The contractor felt he should be compensated for additional earthwork in the amount of $13,422. Shaller & Lohr was requested to do a review of the quantities of earthwork involved including field surveys of these disputed construction quantities. As this work was not included under the original purchase order, the staff is recommending approval of the change order to this engineering purchase order. No . 9 -e -Change Order No. 2 to PW -0 73, Laboratory Bench and Fume Hood Additions . This construction contract expands and revises the Districts' -2- Laboratory capabilities. The change order appearing in the agenda authorizes the replacement of two existing benches because of acid and solvent damage not evident at the time the plans and specifi- cations were prepared and widens the new benches to acconrrnodate new analytical equipment which has been received by the Districts. The staff recommends the addition of this change order in the amount of $7,574.23 and a time extension of 90 calendar days. No. 9-f -Amending Purchase Orders Nos. 4517 and 4518 to General Electric Company. At the October 8, 1980 meeting, the Directors authorized the staff to issue two purchase orders to General Electric Company in the amount of $4,700 each. These purchase orders were to cover the cost of repairs to two blower impellers and bearings. In perform- ing the actual repair work, General Electric discovered that the shaft on blower impeller No. 1 is bent and needs to be straightened. The extra cost for this work associated with Purchase Order No. 4517 is $750.00, amending that purchase order maximum to $5,450. In addition , blower impeller No. 2, under Purchase Order No. 45 18, needs one vibration p~obe replaced and two repaired for an addition of $118, making the maximum on that purchase order $4,818. No. 9-g -Authority to Award a Contract with Waukesha for Purchase of Cylinder Block. The staff is requesting authority for the General Manager to award a purchase order to Waukesha for the furnishing of a new cylinder block for the No. 5 engine at Headworks "C". This engine, which is one in a series at Headworks "C", is utilized to pump the wastewater entering the treatment plant. It was originally installed in 1973 and presently has 46,000 hours running time on it. It had one minor overhaul in 1976. Due to the number of running hours now on the engine, it is necessary for a complete major overhaul to be performed including the purchase of a new cylinder block. The cost of this major over- haul would be approximately $42,000. The staff has learned that it is possible to purchase a larger cylinder block for an additional $5,000 which would uprate the eng ine from 350hp to 416hp, thereby providing greater headworks pumping reliability ·. The· staff recommends that the General Manager be authorized to purchase the larger cylinder block and other required engine parts for a total amount not to exceed $46,850 plus tax and freight. The lead time for parts delivery is 4 months and the work is best accomplished during the dry season. No. 9-h -Authoritt to Negotiate with Engineering Firms "for Preparation of Grading Pan at Plant No. 2. In October and November of this year, the staff presented to the Boards of Directors the opportunity to receive up to 150,000 -3- yards of sediment from the Santa Ana River at no cost to the Districts . To date, approximately 110,000 y ards have been placed by the County's contractor at Plant No. 2. As this material has just been stockpiled on s -ite, the staff is requesting authority for the Selection Committee to negotiate with engineering firms to prepare a grading plan for Plant No. 2. This grading plan is essential not only to provide adequate drainage for the northerly portion of the plant but to give direction to Standard Oil, who has several oil wells on the plant site, as to proper elevation of their wells and location of their .. pipe lines. A recommendation as to the engineer and contract amount will be brought back to the Boards at the March or April meeting. No. 9-j -Deferred Compensation Plan for Employees. The recent Memoranda of Understanding (MOU) adopted by the Boards pertaining to employees' compensation authorized voluntary participation of any employee in a deferred compensation plan. Resolution No . 81-23 formally authorizes the voluntary participation. No. 9-k -Approving Purchasing System and Policies and Procedures. In October, the Executiv e Committee recommended t o the Joint Boards that the Districts' purchasing authorization be revised to more current standards. At t hat time , the Boards -approv ed the recommended revisions and directed the General Counsel to prepare a new purchasing resolution. On January 20th, the Fiscal Policy Committee reviewed the draft proposal prepared by the General Counsel and recommended it be forwarded to the Joint Boards for adoption. Enclosed in the Directors' agenda material is a copy of the resolu- tion with a cover sheet detailing the proposed changes. The staff requests adoption of the resolution. No. 9-1 -Authorizing Participation in the WPCF Legislativ e Conference. The Districts have been invited to participate in the WPCF Legislative Conference scheduled in Washington , D.C., for March 23-24. The purpose of this meeting is to bring together the different disciplines in the water po l lution control field t o dis- cuss with l egislators and their staffs the continuing need for funding and fewer regulations in this environmental field . The staff is requesting authority for t he Joint Chairman and the General Manager to participate. This will provide an opportunity for personal contacts with key California leg islators and the new Administration 's personnel in EPA headquarters . -4- No . 9-m -Adjustment of Collection Facilities Foreman Position Compensation . The current Memoranda of Und erstanding (MOU ) covering our personnel provide for reclassification studies when current com- pensation does not appear to be in line with the duties p erformed . Recently , a reclassification study was prepared for t h e coll ection facilities d i vi sion and based on current duties and compensation, only one position appeared to be significantly out of classifica- tion when compared to other agencies and personnel in other divisions of our District employment . It is the staff's recom- mendation that the Collection Facilities Foreman po sition b e adjusted to be equal to the Sr. Mechanical Foreman's c lassifica- tion. District No. 3 No. 9-n -Change Order No. 1 to Job No. 3-12-2. Change Order No. 1, in the amount of $4,416 is for extra work associated with chipping out deteriorated pump foundation bases in the Seal Beach Boulevard Pumping Station , and for additional flanges necessitated by the new pipe alignment. A time extension of 30 calendar days is included in this change order. The staff recommends approval of Change Order No. 1. Districts Nos. 5 and 6 No . 9-o -Approving Addendum No . 2 to Engineering Agreement with Shaller & Lohr on Contract No. 5-21-1 . In September, 19 79, the Boards awarded a contract for engineering services for the preparation of plans and specifica- tions for "Construction of 'A' and 'B' Trunk Sewer Facilities" on Contract No. 5-21-1. During the actual construction of the pro j ect, certain utilities not shown on any Districts' records were discovered in the field . These undisclosed utilities necessitated redesign of some portions of the project , as well as additiona l construction staking. The engineer, Shaller & Lohr, Inc., has requested an addendum to their contract to cover the costs of this extra work. The staff recommends approval of Addendum No . 1 , in the amount of $5,526, to compensate the engineer for the work. District No. 11 No. 9-P,Q,R -Change Orders Nos. 9 and 10 and Ac ceptance of Job No. 11-13'-2. The construction of the Coast Trunk Sewer has been completed -5- by John A. Artukovich Sons, Inc., and John A. Artukovich, Jr., a joint venture. The District has received many acknowledgements of a job well done. In a letter to Tom Dawes from the City of Huntington Beach, Mr. Tindall said, "The Public Works Department would also like to add their appreciation for your cooperation and excellent contract supervision of this most difficult and complex project." The Corps of Eng i neers' Mr. Jim Ross said, it is "one of the finest construction jobs he has ever inspected", and the State Parks Department told the Districts' staff that "the restoration work looked very good". The Coast Trunk Sewer project has encountered numerous difficulties due to field conditions. One of the major changes involved dewatering facilities. The dewatering order from the Regional Water Quality Control Board allowed direct discharge of the dewatering effluent to the Pacific Ocean. When the contractor sub - mitted his plans, showing 5 discharge points to the ocean, to the State Parks Department, they denied permission for installation of the discharge lines across the State Beach from the Santa Ana River to Beach Boulevard. Because of the denial, the staff directed the contractor to install a dewatering effluent line parallel to the beach beginning at Newland and extending to Beach Boulevard where ocean disposal was allowed at the City beach. A second para l lel dewatering line was also installed easterly to the Santa Ana River. In addition, when dewatering effluent quantities increased dramatically..,_) the contractor was directed to install booster pumps . Further modifications to handle increased dewatering quantities were necessary when work on the siphon began including a second diversion easterly to Plant No. 2, and additional pumps. These dewatering costs exceeded $82,000. The second difficulty was construction of the siphon under the Edison Company cooling lines. The invert elevation of these lines was incorrectly shown on the plans and was found to be more than five feet deeper than drawn. The lowering of the siphon resulted in major changes to the contract including deepening of dewatering wells, construction of additional wells, relocation of effluent lines, lowering of the jacking and receiving pits, extra concrete encase - ment for the deeper siphon and standby equipment charges for lost time . Additional ly, the Edison Company required removal of the overburden on their line which, in turn, required beam and lagging shoring. Other changes approved in the early stages of the job were changes within the City of Huntington Beach parking lot and changes in scope of work within Plant No. 2 due to utility interference as well as the realignment of the tunnel at Lake Street. -6 - The actions appearing on your agenda are the approval of Change Orders Nos. 9 and 10 and acceptance of the job as complete. Change Order No. 9, in the additional amount of $85,960 .92, represents more siphon-related charges and Change Order No . 10, in the deduct amount of $38,849.80, is the adjustment of engineer's quantities to reflect the actual costs incurred in the field. The staff recormnends approval of these two change orders, which allow no time extensions, and acceptance of the project as complete, signing of the Final Closeout Agreement and filing of the Notice of Completion as required. Joint Boards No. 11 -Visit of EPA Deputy Assistant Administrator. The staff has invited Mr. Henry Longest, II, Deputy Assistant Administrator of the U. S. EPA to be present at the Joint Board meeting and address the Board members on current Federal Water Pollution Control activities. Mr. Longest is the Director of Water Programs which has the responsibility of conducting the multi- billion dollar construction grants program. No . 12 -Consideration of Resolution Supporting the Passage of SB 33 -An Annual Motor Vehicle Inspection Program. The Districts have received a letter from Director Roth as a member of the South Coast Air Quality Maintenance District Board , requesting that the Districts adopt a resolution in support of SB 33 regarding an annual vehicle inspection and maintenance program in California . At the present time, Federal construction funds are being held up in California because of non compliance with the EPA air quality regulations. In July, the Boards adopted Reso lution No. 80 -133, requesting the State legislature to adopt a motor vehicle inspection program so that the Federal water pollution control funds would not be delayed in California. It appears that our Districts could be denied approximately $11 million in grants if the Federal funds are held up. No. 13 -Coyote Canyon Landfill Odor Problems. Included with your agenda material is a detailed staff report on the problems being encountered at the Coyote Canyon Landfill Site. The actions appearing on your agenda are to receive and file the report ratify the action of the General Manager in purchasing an additio~al $25,480 of odor masking material and consideration of further actions as deemed necessary . -7- No. 14-a -Award of Job No. PW-088 -Cabinets and Shelves for Blueprint Room in Administration Building . Bids will be received on Tuesday, February 3rd, to furnish all materials, equipment, labor and supplies for the construction of cabinets and shelves to be placed in the Blueprint Room in the Administration Building. This work is necessary to better facilitate storage in the engineering area of the building. The engineer's estimate for the work is $10,000. A recommendation for award will be presented to the Directors on Wednesday evening. No. 14-b -Se l ection Committee Certification and Award of Contract re Preparation of Plans and Specifications for Installation of Four Winklepress Belt Filter Presses. At the January meeting, the Directors authorized the purchase of four Ashbrook Simon Hartley (Winklepress) belt filter presses. In a further action, the Directors authorized the Selection Com- mittee to negotiate with engineering firms to prepare plans and specifications for the construction project necessary to install the presses. Requests for proposals were sent out to seven engineering firms for this work. These proposals are to be submitted on February 6th. The firm or firms most qualified will meet with the Selection Committee on Monday, February 9th. If agreement is reached between the Cotrnnittee and an engineer, a recommendation for award of contract will be made at the Wednesday evening meeting. District No. 5 No. 25 -Award of Contract No. 5-23 (Rebid) -Construction of Peninsula Trunk at Short Street. Bids will be received on Tuesday, February 3rd, for Construction of Peninsula Trunk at Short Street, Contract No. 5-23. The engineer's estimate is $60,000. The work consists of the replacement of a badly deteriorated manhole and inlet sewers at Short Street and Newport Boulevard within the City of Newport Beach . The manhole, part of the Peninsula Trunk, has suffered extensive corrosive damage and is in danger· of collapsing. Also included is repair of portions of deteriorated sewer lines entering the manhole. The Directors will consider award of a contract on Wednesday evening. -8- , . District No . 6 No . 27 -Award of Contract No . 6-7 (Rebid) -Abandonment of Newhope Tru nk Meter Vault at the Arches. Bids will be receiv ed for this project on Febr uary 3rd. Proposed is the construction of a direct connection between the District No. 6 trunk and Trunk A within Pacific Coast Highway. This meter vault is being abandoned because of the high maintenance cost and to allow the inter-District flows between Districts Nos. 5 and 6 to be determined in a more economical manner . Fred A. Harper General Manager -9- ITEMS PUBLIC WORKS "CT: :.ned as labor and m~rials for new .c.ons truction, exceeding $5,000) SERVICES, SUPPLIES & EQUIPMENT CONFLICT OF INTEREST 1/13/81 I I l I I l I I ! SUMMARY OF PURCHASING RESOLUTION (RECOMMENDED RESOLUTION NO. 81-24) AGENDA ITEM No. 9(K) CHANGE FROM CURRENT RESOLUTION ----.,\_\ ____ _ -Staff Authority - None -Board Must Award if greater than $5,000 Staff Authority up to $10,000 -Discretionary, no quotes required.for purchases up to $1,000 -Solicit 3 quotes minimum for purchases between $1,000 and $10,000 · Board Must Award if greater than $10,000 -Requires advertising and sealed bids for purchases over $10,000 Exceptions: -Emergencies: Staff may procure and advise appropriate Chairman Board ratification required -Advantageous Marketplace Staff may procure: -To avoid inunine~t price increase -If item might not be available at such time as purchasing procedures could be completed. Board ratification required . . I I No Change Was $4, 500 Was $ 500 Was $500- $5, 000 Was $5,000 No Change I New I I I BI°anket Orders! ·staff may· issue ·blanket orde-rs to New· effect more efficient procurement of recurring purchases· from· the same vendor that·may aggregate· mor~ than $10,000 over budget year. -Negotiated Contracts: Board may authorize staff New to negotiate and award contracts greater than $10,000 with concurrence of appropriate Chairman , -Engineering and Architectural Services: Board. . adopted separate policy for procurement of Engin- eering and Architectural services on 3-8-78. Np.Chang~ Gratuities Section RE: AGENDA ITEM NO. RESOLUTION NO. 81-24 PURCHASING RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3 1 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ADOPTING A PURCHASING SYSTEM AND POLICIES AND PROCEDURES GOVERNING PURCHASES OF SUPPLIES, SERVICES AND EQUIPMENT, AND REPEALING RESOLUTION NOS. 74-98, 74-99 AND 79-97 * . * * * WHEREAS, Section 54202, Government Code, State of California, requires that every local agency shall adopt policies and pro- cedures, including bidding regulations, governing purchases of supplies, services and equipment and that purchases of supplies, services and equipment by the local agency shall be in accordance with said duly adopted policies; and WHEREAS, Section 54204, Government Code, State of California, requires that if the local agency is other than a city, county or city and county, policies provided for in Se~tion 54202 of said Code shall be adopted by means of a written rule or regulation, copies of which shall be available for public distribution; and WHEREAS, in order to establish efficient procedures for the purchase of supplies, services and equipment and the letting of public works contracts at the best possible cost commensurate with quality and delivery needs, together with other relevant factors, to exercise positive financial control over purchases, to clearly define authority for the purchasing function and to establish bidding procedures, a purchasing system for the Districts and the Joint Administrative Organization, hereinafter referred to as "Districts", beyond what is required by said sections of the Government Code is desirable and in the best public interest. NOW, THEREFORE, BE IT RESOLVED that the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11 of Orange County, California, DO HEREBY DETERMINE AND ORDER THAT: Section 1: System Adoption. In order to establish efficient procedures for the purchase of supplies, services and equipment and the letting of public works contracts at the best possible cost commensurate with quality and delivery needs and other relevant factors, to exercise positive financial control over purchases, to clearly define authority for the purchasing function, to establish bidding procedures and in pursuance of Section 54202 of the Government Code of the State of California, a purchasing system is hereby adopted. Section 2: Purchasing Division -Director of Finance Authority. There is hereby vested in the purchasing division (hereinafter re- ferred to as "purchasing"), under the general supervision and di- rection of the Director of Finance, the authority for the purchase of supplies, services and equipment, letting of public works con- tracts and establishment of rules, procedures and administrative policies relative thereto. The Director of Finance may delegate or assign any or all of the following duties to members of his staff: (a) Purchase or contract for supplies, services and equipment required by any using department or division, in accordance with purchasing procedu~es prescribed by this Resolution, such ad- ministrative regulations as purchasing shall adopt for the internal management and operation of purchasing and such other -2- rules and regulations as shall be prescribed by the Board of Directors. (b) Negotiate and recommend execution of contracts for the purchase of supplies, services and equipment and for public works or for the sale of surplus property and by-products of the sewage treatment process. (c) Prepare all contracts and appurtenant documents which shall be delivered to the Secretary for custodianship. (d) Act to procure for the Districts the needed quality in supplies, services, equipment and construction at the best cost and under the most favorable conditions with due consideration to delivery and other relevant factors. (e) Discourage uniform bidding and endeavor to obtain as full and open competition as possible on all purchases and sales. (f) Prepare rules, regulations, procedures and administrative policies, and revisions thereto, governing the purchase of supplies services and equipment and for the letting of public works contracts and sales of surplus property and by-products. (g) Prepare rules, regulations, procedures and administrative policies, and revisions thereto, governing the warehousing of inventories. (h) Keep informed of current development in the field of purchasing, prices, market conditions and new products. (i) Prescribe and maintain such forms as reasonably necessary to the operation of this Resolution and other rules and regulations. (j) Develop specifications to establish minimum standards for all purchases. -3- (k) Supervise the inspection of all supplies, services and equipment purchases to insure conformance with specifications. (1) Provide for transfer of surplus or unused supplies and equipment between departments as needed. (m) Have custodianship and control of all inventories and surplus property. (n) Maintain a bidders' list, vendors' catalog file, and records needed for efficient operation of the purchasing division. (o) Such other and future duties as, in the Director's discretion, are incidental and necessary to the conduct of the division. Section 4: Requisitions. All employees of the Districts who need or require supplies, services and equipment to carry out the defined duties of their positions, shall submit requisitions for purchases or warehouse requisitions to purchasing on standard requisition forms. Section 5: Bidding -Public Works. When the expenditure re- quired for a public works project exceeds Five Thousand ($5,000.00) Dollars, it shall be contracted for and let to the lowest respon- sible bidder, in accordance with the provisions of Government Code Sections 4500 et seq., Health and Safety Code Sections 4755 et seq., as provided in the following Sections. Section 6: Bidding -Nonpublic Works Purchases. Except as hereinafter provided, purchasing of supplies, services or equipment other than public works shall be by bid procedures when purchases and contracts for supplies, services or equipment are estimated to have values greater than Ten Thousand ($10,000.00) Dollars, -4- and the commodities or services may be obtained from more than one vendor, are not standardized as to price, and no emergency exists. Section 7: Emergencies. Whenever a grave emergency arises which is, or may be a threat to the continued operation of the sewage facilities, support facilities and/or administrative fa- cilities operated by the Districts, or when purchases are immedia- tely necessary for the preservation of life or property or to avoid a threat to the public health or safety, purchasing may purchase supplies, services or equipment required for immediate use, in an amount greater than Ten Thousand ($10,000.00) Dollars without ob- serving the procedures set forth in this resolution. In such event, purchasing shall advise the District Chairman and/or Chairman Pro Tern, or the Joint Chairman and/or Vice Joint Chairman, as appropriate, of. the action taken, and such action shall be ratified by the Board of Directors at its next regular meeting. Section 8: Standardized Prices and Specialized Services. In purchases of supplies, services or equipment in which the items to be purchased have a demonstrated uniformity in price, or it is de- termined that there is a sole source or the provider of services is determined to have uniquely qualified to perform specialized services, purchasing may make such purchases without observing the procedures of Section 15 below. Section. 9: Purchase Orders. Purchase of all supplies, services or equipment shall be made by purchase order signed by the Director of Finance or his designee. Purchasing and employees requisitioning supplies and equipment shall be responsible that -s- .. orders and requisitions are in conformity with the spirit and intent of this resolution and that no purchase has been broken into smaller units to evade any requirement of this resolution. Purchasing shall retain, in its files, one copy of all purchase orders is- sued during two years preceding, on which copy of the purchase order there shall be a list of bidders and prices bid for the ma- terial or equipment purchased, or if no bids or quotations were taken or received, a full statement as to the reasons therefor. A record of all sales of surplus property and by-products shall also be maintained by purchasing upon or in which is maintained the record of the bids received for the property or by-products sold, or if bids were not taken or received, a full explanation thereof. Such records shall be maintained for two (2) years after the sale. Section 10: Formal Contract Procedures. Except as otherwise provided herein, purchases and contracts for supplies, services or equipment and for public works, of estimated values greater than Ten Thousand ($10,000.00) Dollars, shall be by written contract or purchase order agreement with the lowest responsible bidder, pursuant to the procedure prescribed herein. Section 11: Encumbrances of Funds. Except in cases of emergency, no purchase order shall be issued for any supplies, services or equipment unless there exists an unencumbered ap- propriation balance in the fund against which said purchase is to be charged. Section 12: Public Works Contract Defined. Public works contracts are herein defined as contracts with duly licensed con- tractors of the State of California for the furnishing of labor -6- and materials and equipment for the construction of sewage facili- ties and appurtenant buildings and the structures necessary to the operation of the Districts in an amount greater than Five Thousand ($5,000.00) Dollars. Section 13: Bidding Procedure -Public Works. Procedures for soliciting bids ~nd awarding contracts for public works contracts for more than Five Thousand ($5,000.00) Dollars, shall be by written contract with the lowest responsible bidder, pur- suant to the procedures prescribed herein and in accordance with Section 4755 of the Health and Safety Code of the State of Cali- fornia. (a) Notice Inviting Bids. Notices inviting bids shall in- clude a general description of the work to be performed, shall state where bid blanks and specifications may be secured, and the time and place for opening bids. (1) Published Notice. Notice inviting bids shall set a date for the opening of bids. The first publication or posting of the notice shall be at least ten (10) days before the date for the opening of the bids. Notice shall be pub- lished at least two (2) times, not less than five (5) days apart, in a newspaper of general circulation, printed and published in the District, or if there is none, it shall be posted ·in at least those public places in the District that may be designated for posting such notices. This notice shall distinctly state the work to be done. ( 2). Bidders' L.ist. Purchasing may also solicit sealed bids from all qualified responsible prospective suppliers -7- whose names are on a Bidders' List that may be maintained by Districts. (b) Bidder's Security. When deemed necessary by purchasing bidder's security may be prescribed in the contract specifications and in the public notices inviting bids •. Bidders shall be entitled to return of bid security, upon award.1 0£ a contract by the Districts, provided that a successful bidder shall forfeit his bid security upon refusal or failure to execute the contract within the prescribed time after the notice of award of contract has been mailed, unless the Districts are responsible for the delay. The Board of Directors may, on refusal or failure of the successful bidder to execute the contract, award it to the next lowest responsible bidder. If the Board of Directors awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the Districts to the difference between the low bid and the second low bid, and the surplus, if any, shall be returned to the lowest bidder. (c) Bid Opening Procedure. Sealed bids shall be submitted to the Director of Finance and Secretary of the Boards of Directors and shall be identified as bids on the envelope. Bids shall be opened in public by the Director of Finance or his designated representative at the time and place stated in the public notices. A tabulation of all bids received shall be open for public inspec- tion during regular business hours for a period of not less than thirty (30) calendar days after the bid opening. (d) Rejection of Bids. In its discretion, the Board of Directors may reject any and all bids presented and readvertise -8- for bids. If all bids are rejected, the Board of Directors, on a resolution adopted by a four-fifths (4/5) vote, may declare that the work can be performed more economically by day labor, or the materials or supplies furnished at a lower price in the open market and may have the work done in a manner stated in the Resolution in order to take advantage of this lower cost. If there is a present or anticipated great public calamity, such as an extraordinary fire, flood, storm or other disaster, the District Board may, by resolution adopted by a four-fifths (4/5) vote declaring that the public interest and necessity demand im- mediate expenditure of public money to safeguard life, health or property, expend any sum required in the emergency without sub- mitting such expenditure to bid. (e) Award of Contracts. Contracts shall be awarded by the Board of Directors to the lowest responsible bidder except as otherwise provided herein. (f) Tie Bids. If two or more bids received are for the same total amount or unit price, quality and service being equal and if the public interest will not permit the delay or readvertising for bids, the Board of Directors may accept the one it chooses or accept the lowest bid made by negotiation with the tie bidders at the time of the bid opening. If no bids are received, the District may have the work done without further bid. (g) Performance Bonds. Purchasing shall have authority to require a performance bond before entering a contract in such amount up to one hundred (100%) percent of the amount of the contract, as it shall find reasonably necessary to protect the -9- best interests of the Districts. If purchasing requires a performance bond, the form and amount of the bond shall be described in the notice inviting bids, or in the contract specifications. (h) Cost Records. Cost records shall be kept in the manner provided in Sections 4000 to 4007, inclusive, of the Government Code, State of California. Section 14: Bidding Procedure -Non Public Works Purchases and Sales Greater Than $10,000.00. Except as otherwise provided herein, purchases of supplies, equipment and services and the sale of personal property of estimated value greater than Ten Thousand ($10,000.00) Dollars shall be by written contract or purchase order agreement with the lowest responsible bidder, pursuant to the procedures prescribed herein. (a) Notice Inviting Bids. Notices inviting bids shall include a general description of the articles or services to be purcha·sed or sold, shall state where bid blanks and specifications may be secured, and the time and place for opening bids. (1) Published Notice. Notice inviting bids shall set a date for the opening of bids. The notice shall be published one (1) time at least ten (10) days before the date for the opening of the bids. Notice shall be published in a news- paper of general circulation, printed and published in the District, or if there is none, it shall be posted in at lease those public places in the District that have been designated for posting such notices. This notice shall distinctly describe the articles or services to be purchased or sold. -10- ·~ (2) Bidders' List. Purchasing may also solicit sealed bids from all qualified responsible prospective suppliers whose names are on the Bidders' List maintained by the Districts, or who have requested their names to be added thereto. (3) Bulletin Board. Purchasing shall also advertise pending purchases or sales by a notice posted on a public bulletin board in the purchasing division office. (b) Bidder's Security. When deemed necessary by purchasing, bidder's security may be prescribed in the contract specifications or in the public notices inviting bids. Bidders shall be entitled to return of bid security upon the award of a contract or issuance of a purchase order, provided that a successful bidder shall forfeit his bid security upon refusal or failure to execute the contract within the prescribed time after the notice of award of contract has been mailed, unless the Districts are responsible for the delay. The Board of Directors may, on refusal or failure of the successful bidder to execute the contract, award it to the next lowest responsible bidder. If the Board of Directors awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the Districts to the difference between the low bid and the second low bid, and the surplus, if any, shall be returned to the lowest bidder. (c) Bid Opening Procedure. Sealed bids shall be submitted to the Director of Finance and Secretary of the Boards.of Directors, and shall be identified as bids on the envelope. Bids shall be opened in public by the Director of Finance or his designated representative at the time and place stated in the public notices. -11- A tabulation of all bids received shall be open for public inspec- tion during regular business hours for a period of not less than thirty (30) calendar days after the bid opening. (d) Rejection of Bids. In its discretion, the Board of Directors may reject any and all bids presented and readvertise for bids. If all bids are rejected, the Board of Directors, by majority vote, may declare that the materials or supplies may be acquired at a lower cost by negotiation in the open market and authorize the purchase in that manner. (e) Award of Contracts. A contract or purchase order agree- ment shall be awarded by the Board of Directors to the lowest responsible bidder except as otherwise provided herein. (f) Tie Bids. If two or more bids received are for the same total amount or unit price, quality and service being equal and if the public interest will not permit the delay of readvertising for bids, the Board of Directors may accept the one it chooses or ac- cept the lowest bid made by negotiation with the tie bidders at the time of the bid opening. (g) Performance Bonds. Purchasing shall have authority to require a performance bond before entering a contract in such amount as it shall find reasonably nece.ssary to protect the best interest of the Districts. If Purchasing requires a performance bond, the form and amount of the bond shall be described in the notice inviting bids and in the contract specifications. (h) Exception. Notwithstanding the provisions of subsections (a) through (g) above, purchasing may award a contract to purchase supplies, equipment or services in an amount greater than Ten -12- i Thousand ($10,000.00) Dollars without obtaining bids and following the procedures set forth above when purchasing determines that: (1) By purchasing immediately, it can avoid an imminent price increase or realize a substantial price discount that is available on a short term basis only, or (2) It can obtain equipment or supplies immediately that might not otherwise be available at such time as purchasing procedures could be completed. All such purchases shall be ratified by the Board of Directors at its next regular meeting. Section 15: Open Market Procedure re Purchases and Sales. Purchases of supplies, equipment and services, and the sale of sur- plus District personal property of an estimated value in the amount of Ten Thousand ($10,000.00) Dollars or less on which bidding is not required by State law, may be made by purchasing in the open market without observing the procedures prescribed by Section 14 above. The procedure to be used for these purchases are as follows: (a) Minimum Number of Bids. Open market purchases shall, wherever possible, be based on at least three (3) bids and shall be awarded to the lowest responsible bidder. (b) Notice Inviting Bids. Bids shall be solicited by written requests to prospective vendors or purchasers and/or by telephone, and/or by public notice posted on a public bulletin board in the purchasing division offices. -13- (c} Receipt of Bids. Bids shall be submitted to purchasing who shall keep a public record of all open market orders and bids for a period of one (l) year after the submission of bids or the placing of orders. (d} Purchases Less than $1,000.00. Purchasing may purchase supplies, equipment and services of an estimated value in the amount of One Thousand ($1,000.00) Dollars or less without ob- serving the procedures prescribed in this Section when, in its discretion, it is determined that observing such procedures would not result in a lower overall cost to the Districts. Section 16: Blanket Purchase Orders. Purchasing may issue an- nual blanket purchase orders for recurring purchases of miscellaneous supplies that, because of economic considerations are not carried in stores stock in Districts' warehouse, and for miscellaneous ser- vices, where such purchases of supplies and services in the aggre- gate will exceed an estimat.ed value of Ten Thousand ($10,000.00) Dollars from a single vendor during the budget year, without ob- serving the procedures prescribed in Section 14 when, in its dis- cretion, it is determined that such blanket purchase orders are at a cost favorable to the Districts and will result in more efficient procurement of such items. Blanket purchase orders shall be in conformity with the spirit and intent of this resolution. Pur- chasing shall, at the beginning of each budget year, file a list of such purchase orders and the estimated annual amount with the Director of Finance. -14- . . j • Section 17: Inspection and Testing. The supplies and equipment delivered, and contractual services performed, shall be inspected to determine their conformance with the specifica- tions set forth in the purchase order or contract. Purchasing shall have authority to request professional service, or to require chemical and physical tests of samples submitted with bids and samples of deliveries which are necessary to de- termine their quality and conformance with specifications. Section 18: Negotiated Contracts. Notwithstanding the pro- visions of this resolution, the Board of Directors may, when it appears in the best interests of the Districts, authorize the Staff to negotiate and award a contract for purchase of supplies, equip- ment or services without observing the procedures prescribed in Sections 14 and 15 above. (a) When such authorization has been granted for purchase of supplies, equipment or services of an estimated value in the amount of Ten Thousand ($10,000.00) Dollars or greater, the staff shall obtain the concurrence of the District Chairman and/or Chairman Pro Tern, or the Joint Chairman and/or Vice Joint Chairman, as appropriate, prior to awarding such purchase. (b) Whenever any contract for supplies, equipment or ser- vices has been entered into between the Districts and a person or entity providing such supplies, equipment or services, and pur- chasing determines that it is in the best interest of the Districts to continue said contract with such person or entity, purchasing may, in its discretion, negotiate an extension of such contract without observing the procedures prescribed in Sections 14 and -15- 15 above, provided the amount of the extension does not exceed Ten Thousand ($10,000.00) Dollars. In the event the extension is in an amount greater than Ten Thousand ($10,000.00 Dollars, it shall be approved and awarded by the Board of Directors. This Section shall not apply to the letting of public works contracts in excess of Five Thousand ($5,000.00) Dollars. Section 19: Surplus Supplies and Equipment. All departments and/or divisions shall submit to Purchasing, at such times and in such forms as it shall prescribe, reports showing all supplies and/or equipment which are no longer used or which have become obsolete or worn out. Purchasing shall have authority, pursuant to provisions of this Resolution, to sell or exchange for or trade in on new supplies and equipment all supplies and equipment which cannot be used by any other department or division, or which have become unsuitable for Districts' use. Section 20: Sale of Real Property. No real property of the Districts may be sold or any negotiations leading to such sale may be made without prior approval of the Board of Directors~ Section 21: Cooperative Procurement. (a) The Districts, through purchasing, may participate in or sponsor, conduct and/or administer a cooperative procurement agreement for the acquisition of procured items with any other public agency purchasing unit, in accordance with an agreement between Districts and the other public agency. (b) The Districts, through purchasing, may sell to, acquire from, or use any property belonging to another public agency, in- cluding the cooperative use of supplies or services. -16- . . Section 22: Professional Services Agreement. All contracts for the retention of architectural and engineering services in an amount greater than Ten Thousand ($10,000.00) Dollars shall be governed by the policy of the Board of Directors establishing procedures for the Selection of Professional Engineering and Architectural Services, dated March 8, 1978. Section 23: Noncompliance. Any transaction failing to comply with this Resolution in any respect is voidable in the discretion of the Board of Directors and any employee willfully and knowingly violating any provision of this Resolution may be subject to dis- ciplinary action. Section 24: Severability. If any section, subsection, sub- division, sentence, clause or phrase of this Resolution is for any reason held to be unconstitutional or otherwise invalid, such invalidity shall not affect the validity of the entire resolution or any of the remaining portions thereof. The Board of Directors hereby declares that it would have passed this Resolution and each section, subsection, subdivision, sentence, clause and phrase thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses or phrases be declared unconstitutional or otherwise invalid. Section 25: Repeal of Conflicts. Resolutions Nos. 74-98, 74-99, and 79-97 and all prior resolutions or motions or portions thereof in conflict herewith are hereby rescinded and made of no further effect. -17- Section 26: Effective Date. This Resolution shall take effect on January 15, 1981. PASSED AND ADOPTED at a regular meeting held TLW:pj D:E-3 01/05/81 01/07/81 01/15/81 -18- . ---.... . . ·- \_./ RESOLUTIONS AND SUPPORTING DOCUMENTS FEBRUARY 11, 1981 -7: 30 p IM I ~ :J> I ~ ~ ( ( ·( ... I r~ -·-· ·-----··--··---·· -·--·•-· -·--·----------··---· --·-....·-------- •I FUND NO 9199 -JT DIST MORK ING CAPITAL PROCESSING DATE 1/09/81 PAGE REPORT NUMBER AP~l 1. ---··--·------··-------, 'L. . .. ···-c·ouNTY. SANili tfiiN" oHtidc i"s··-c;F·-·oRANGE·-c:·ouNTY·--··-------.... --·· .. -···· ---·-- CL A IMS PAID 01/lq/81 : ,--u: :::: 5 NO;-· -------~~ B-R: F~ :~ T::~:::~------~-. -----·--. ---------muN:2 70. 30 __ S_A_F_E_T :-s u:tPSLCIRE •;n ON ----------· -. .. OS303lt ACHE HED it Al si..if>Pli[S... . . . . . . . . ·-·· u·9~··43 . ·---·--· -·-·nn·r-ATi>" ··s-iJpp[i ES-·------.. . . I I i. 053037 AJR PRODUCTS & CHEMICALS, INC. Sl0lt92~.65 CONTRACTOR P2-23-2 053038 ALFA-LAVAL, INC. $594•68 VALVE REPAIRS "·-----.. 653039 ·-·-----. ··----·· AH£RicAfrfYANARIO""coMP".Un----------·--~·--·-----·-·-112t475e91f"--·--ciiEHH°A[S ___ --------·----···---·-·-·. : .. lfi:i : ~~:: ~ ~~m~ ;: _ ~~~ ~~ ~ n. ~A. p~ 00 ~CTS __ . __ : . . . . .... :~~ ~ ;_; ________ J~~~~~m ~ ~ ~!!J!m_ __ __ _____ . _ _ . _ ,,. z 0530lf2 NJ\HE I H BUSINESS MACHINES S38. t6 OFF I CE SUPPLIES •• t::J 0530lf3 ANAHEIM SEYER CONSTRUCTION Sltlf6le00 SEWER REPAIRS, DISTRICT #7 -l i .. I :t> 0530H ANIXTER PRUZAN Sl79.71 ELECTRICAL SUPPLIES "r··--·--053oii5 ·-· ·--·-----APPLE--EQUJPirffff;-Hic-;--------··· i212.5o ELECTRIC CART REP..,,_A..,....,11\....,S,__. ·;I~ ~~~;:? !9 ~~~~~~~~~~~~~:~~~T. c_~~ . . . -·· . _ _ ---·. _ .. ~.~;~;::~:. ·--_____ --~~~~-·-~-.~~~~~~--_. ---------·----·--·· 3:: 0530lf8 ~NNING BATTERY CO. S135e25 TRUCK BATTERIES --.. -·----·· -. --·-·-· ··1 ·' ,. 0530lf9 BECKHAN INSTRUMENTS s111.2e CONTROLS ., =t;t: 053050 L • M. BEH IS TRACTOR & I HPLEHENT S31. 75 TRUCK PARTS . ,.00-·--053051 ·--··-----·-··-JAArs·· BENZI£ -------------------,n;oo EHPIO'Y"""EE-H_l __ l-E..,....AG-E _____ _ ·. I 053052 BISHOP GRAPICS 1 ·s91•07 DRAFTING SUPPLIES .,I 053053 BOYLE ENGINEERING CORP $3i575e00 SURVEY 3-22-2 .· :£::. o53o5ia . BUittR .. ENGINU:iHNG~·· Hie-.· --· ... -. ·--·· ·-·-·----.. -·su;324~75-· ·--·---·ENGif:-PF2j g'"p2:H---···-·-···-·---. '::::: 053055 c & R RECONDITIONING co. sa.120.00 ENGINE REPAIRS .,, 053056 CS COMPANY Slt203.H VALVE SUPPLIES --·---------. --, :· ·· 1t::t··-o53os1-··· ---··---··-·c·;u·~-p-;f-;·1;-·----------·----------------nso.00 COffFll\EliCE RBO I STRATI ON ----··-· ----. : ~ :;~;~; ~~~;~~;~ --~N~~;~~~~5_c-~~~~N~. __ . . ... -· ·-·-·---~ __ . ______ .:.;~!;;;L __________ ~~~: ~~~;~~P~~~~L ~Es -·-· _ ---·- ·1 :::0 053060 \ULLJAM N· CLARKE s11.2e EXPENSE REFUND ·-··-···-· I , ., ·.....,. 053061 CONSOLIDATED ELECTRICAL DIST• S566e46 ELECTRICAL SUPPLIES · n 053062 CONSOLIDATED REPRODUCTIONS $l Olf • 35 BLUEPRINTS ·~-.. -ii 5 3 ii 6 3···· .. ·---·--c()ffffNC"ffUCt1itl1 i c Ac··co _____ --··--·· -·-··--------s1r,o22;1~---"?llIOlHn--- , l1 05306'1 CONTROLCO S22e6l VALVES ·· 053065 COOPER ENERGY SE RV ICES . S2t 589.64 ENG I NE RE PA I RS . 053066 ' couNh sAfHHttoN oistRtcts or ios AN6EL'£s .. · ·-u;ne.~9i · ---·-·---·uwAcn: .. ·onfiosAr-·-··----------------···· -------.. ---, ... J . , 05306 7 MR• CRANE Slt500 • 0 0 CRANE RENTAL 053068 STATE OF CALIFORNIA S78.55 PUBLICATION :: r--·. ::~~;:·· --·--·-~!:~~ ~: ~~~ RBOUitcErc-oNfftOl """•-·· --·--·-----·--·--s::~=~~----~-~:A~.!;,;~~~: ~T::rr~: c. E-11 ~ ·-------------·--·-1 ·· 1' I os3011 PETER c. DAVID co. su,101.u CONTRACTOR 3-2R-t •· o53o12 otLPtn SYS HHS .. Hie. -· ... .... ii37 ~so· .. --. Hi N 1.:.coHPUTER "sijpp"oiii-sEiiv i"CEs ... 053073 DENNIS PRINTERSt INC. s110.so PRINTED FORHS 05307'1 DUNN EDVARDS CORP• S838.89 PAINT SUPPLIES : r----· o!l3il15 .......... ·--EASfHAN~ ·rnc·~· ·---------·--·-----------------·------·---····----------l7il)E;;·n--~-----OFFtCE .. SUPPL I ES r.':( .. ;;~;~! ~~~~;~~~R~u~;~!ES oisy. .. -· ·-·· ~~~:;;:~; ··-. . ~~;,~~~~g~h~~~~~IES -·---·----···---··-----··1 . I·· 053078 ENVIROTECH CORP. s1.osa.30 SWEEPER ARM ., ~ 053079 fHc CORP. Sllf5.lf2 STEEL STOCK : J:=r. 053080 FILTRO COMPANY S275.72 ELECTRICAL SUPPLIES f~--. ----.. .. . . ..... ---.. ··-· --------·-------. --·-----·---·---------------· -·-------l w ::: :?> I N ::: Ir··-..... • ••• ··-··•· ..... -. ··--··---· • .. -····---------·----··-·--··-···---·--·······--··-----·-··-------··-----·--·----··--·---------------------·----·- I .. , FUND NO 9199 -JT DIST MORKING CAPITAL PROCESSING DATE 1/09/81 PAGE 2 .. , .... .. . .. .. . . . . ..•... -. .... . ... --• -· ---. -. ·----··-. B~P.98 LJ4UH.,Ef{ .M~;_;i ______ - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAID Ol/1~181 · r·····-vARRANT No~ ... -·· -v"ENDOR·--·--·· ---·-···--·-----. ---·-. ---·-·-"AHOUNf ___ ·---·--.----·--······-------DESCRIPfioN----.,--·-···-- •! I Q5~~8~ nsHc~ ~c;>~.H~QL~.co. ... .. .. ··········-···HO·~~-··--------tONJROLL ... ···--··-----·······--·--···· 053082 FISHER SCIENTIFIC co. $28.89 LAB SUPPLIES " 053083 FLAT & VERTICAL CONCRETE $92.00 CORE DR I Lll NG .. r ---· · ~;~~~~ ··· --·-···· ----~kH~~A-~~1 ~~lr~~ · i~~ip:i·--·····-··· -··--··-----·--· ··--------n~g!i~ ·---·-----· ~~~;/~:~cEss·i-NG -------·----··-· · '"~ ~~~~:~ ~:~;~:'-Ail-~~;~~~\9. .. $9:::::::. ....... _ .. ~~~~~~s~~:·~ART.L .... --·-. --·······-· .. . 11 • Fn 053088 GENERAL TELEPHONE CO. st 97.H TELEPHONE .. 9 053089 GENIE SCIENTIFIC, INC. saoo.oo LAB REPAIRS . :J:> 0 5 3 0 9 0 GOULD t I NC • -VAR REN & BA IL E Y S 5 0 • 7 6 TOOLS : h ·· ·:~~::! · -··-··-~;~~o ~ !N!·!:~~~tils·-···--····--·--····------·------i!!::!: ~~-~~~~~:: ~~~o ., h=1 05309~ ~A~P. ~P!iNH~~"!'.. . _ ..... ·--·-...... -·· .. ...... ... . ··-..... S20~·H ... ·-·-···--· .. JRU~t<. R~PAl.I\~---··----·--· --------····-··· : 3 053091\ L•S• HA\illEY CORP & PAUL HUBBS Sh500.00 CONTRACTOR 2-1i.-5R 053095 HERHAN-PHINNEY-KODHUR S390.35 VALVES .·· ~ 053096 HJLTI, INC. . Sll\6.60 SHALL HARDWARE ,oo .. o53o97--···-· ····--·HovAiui ·suiip[Yc<>:---------------· ·-----··---sr;·646.36 Pi-P£-su"Ph1.-.e.-.s.;:;;,__ _________ _ 053098 IRVIN[ RANCH MATER DISTRICT $3e61 · WATER USEAGE O 53099 KE ITH & ASSOCIATES . S2, 208 • 00 . SURVEY 11-14 . 05310 0 id: vs TONE .:. .. iNGHAH CORP. .. ·---. ····-· .. -· ---·-· ........ -ii~ 089"~ is . ---..... -· c"if"Etti CALS-·-·--. --· ··---· -··· --... . . LI 053101 KING BEARING, INC. Sl\15•70 BEARING SUPPLIES .. t:j ·· · 6HH~· -··· ····--····--·~k~~~i~i~h~~~f sEnv1ct·--------·-··----------_!1::-~~: ~~::~0 :~~h-~~~ru Es ----·--·-·-··· -· --·-·· -~ 053104 L.B.1i1.s., INC. S3t513•7D WELDING SUPPLIES . I::£> .. I I . ~ 053!05 ~~R~!~~ ~~~~.! ~~JERIA~s. ·~~-···--· ........... s~p-~~---····· .. . ~~N~ $\J~ny _____ ~--·--·-·--· " :::::0 0 5 31 O 6 LA UR SEN C 0 l 0 R LAB S 51 • 3 0 F I L H PR 0 CE SS I NG ...,... 053107 LEWCO ELECTRIC co. $81\.80 TRUCK REPAIRS ·-l I i i" -·· ·-· ... I ! ,, i ,. -~·· ···1: I. ········1 .. :, ~--~~~~~; .... -· -tA:~a~R-~~:-!.~~:~;~-~-~--!-1_~-~.!-·-----------------·--·-----:~~!:,·:-----a~~PM-~~-A~YPPJ. I ES '' r 0 5 311 O l 0 0 H I S A IR CR AF T t I NC • S'l 9 5 • D 0 A I R pH OTO G RA pH Y ··•1 0531p LOS. AN~E'=E~ .!~':'~~-... ---· ~~~~~~-----·····----· .H~~Slfl.EIL.'lDV£RIUHHi. _________ _ ··--·-·-·-. ····-·· -· . ._ ..... " ... ·1 .. ' ,,. 053112 LO"RY & ASSOCIATES $181925.26 ENGR. 11-13-2. SARI REPAIRS I 053113 MCCALLA BROS. PUHP & DRILLING sa,394.75 CONTRACTOR E-090 .. 1 . -· ~~n ~ ~ ·· · · · · · ~~H~~;~R:c~g:~~~p~~~vi.g~ G~O~f ___ ---· · ------·----·H-;ti::~~~-------·~~~r·s R.~.elll.R~ ----------·-······----1 ... '1 053116 CHARLES MERIAH CO. S310e04 CONTROLS 053117 MITCHELL HANUALSt INC. 's2s.20 PUBLICATIONS .. o53iie itotoR RiH & viiE:ti. stitv1Ct . .. . -..... s227~9o ·-....... SPARK PL.UC .. TESTER----··---·· . - 0 53119 NALCO CHEH 1 CAL CO• SI\ 7'1•85 CHEH I CAL S ., 053120 NATIONAL SONICS Sl t109.01 LAB SUPPLIES ___ --·--.. ·-·---··· -·-. 653ih . ... c itv OF NEWPORf°BEActr·· ··---···. ···-· . ---·----. ·-..... 14·2~00--------· WATER-·USEAGE __________ -.. .. l. ·:I ~~~!~~ =~~~~Ng~~= ~~~~F ,, ~o. . . _ _ . _ _ _ ;;::~; . . . . ~a~m:;~ o.~~NTAL 1 . ·.,. 053124 ORANGE COAST HARDWOOD & LUHBER CO. S2t029.62 LUMBER 053125 ORANGE COUNTY AUTO PARTS CO. S360.09 TRUCK PARTS 0 53126 OR ANGE COUNTY FA RH --~~p~~.~-CO• _ ....... ···-.... --~~~~! ~2 ____ .. -· __ I.Q9~L .. -. -·------------------·-·--·---··---·· "·· • t ::: .. ):> ~ .... ·-... ~ . ·1 ... ··•I. (. ( ( ··-·-···1-~ w ,., :::: :t> I J~ ( ( : [ ;~~;··~~ --~;~·;;~-~;·· ~ ~~-~~~~~6--~~:p;~l-. fOUNh SA Ni-WION-Di~mc j~~OF -~RiNGEmm~~~~-~~:~~!~!'09 '~~_P_~E--3 CLAIHS PAID 01/1~/81 i ,----,;wH~Ua No-;;-·--··-·-----·· --· ···---·-vtfUioir---------·--·-·----·--· ----·---·-··-··--AMOUNT ________ _ ----o£scRIP"fi1ifC ___ ·---·-------- .. , r I 053127 ORANGE TURF SUPPLY SH.82 TOOLS o53i28 ORANG[ VALVE i Fitt ING co. ..... . . .... h96~3i . . . . '""\iAlv'E. sUPHTB .. ----··--····· -·-..... ., 053129 OXYGEN SERVICE S3~9.12 SPECIALTY GASES 053130 ORANGE COUNTY UATER DISTRICT s111.oo WATER PRODUCTION . .---···-05~131 ... __ ·-··· --"pACIFTt-'f[[£JiHON["""-·-------·---·-----------·----·-··--··--··-5·ija;ijf _______ 'HlEfitiotrE" _____ ---···--------··-· .. b 053132 R. De PARHAN $17e00 EMPLOYEE MILEAGE • ia1 053133 PASCAL & LUDMIGt INC. S601983e99 CONTRACTOR J-3-1 l-12-2 :. ~-053134 PAUL-MUNROt HvbRAOLlcs·,-'INC~. -· . ... .. . . ·1343-~u-·-· -·------HYDRAUUC STONE_.!._ ___ ·-··--···---- ' t:3 053135 P[ARSONS LAMNHOMER CENTER S35.11 HOWER PARTS "':t> 053136 c. NORHAN PETERSON co. CONTR• se15,735.95 CONTRACTOR P2-24-2, P2-2lt-1 ....... ·--·--cH)'3H r ·-------·p·1 CR\ffCK Plfi[ifPROL>O?fi-· "$51Fl9 --irAllflSU"Pl>L I ES . : .. ·~ ~~:!;: ~~~~Hct~~;~~HR~~~ J~~ __ .. ___ ..... ___ ····-··-.. ·------.. -.. 1 _:~~:.;;;~;. ____ --·· .. ---~~f~~~I~!~~-.'!~1s.!.L~-~~~ .. U!~---~~~---··-··--· :--:S: O 5 314 O PR K A J N CO • AND RUN J E CORP • 1 O <\ , 8 <\ 3 • 7 6 RE ENT I 0 N 2 -2 :: 053l'tl HIE RADIATOR FACTORY SH.00 RADIATOR REPAIRS ·( .. -·-·-·--·-·-·---· 1 · ., ·1 I I I ·1 · ,, ----·· "'l I .. .. , ~ 0531~2 RAINBO" DISPOSAL CO. Sl60.00 TRASH DISPOSAL . ,00 -o53i43 --·-··---···--·~mt REGfSTER··----·--------·----------·-·-·--------·-san·.22 LEGALADVElff"ISJNG 5-23. PW-OBli~b'=B"-·---····--... . .... ,, . ~ mm .. ~m~~olh~'::~;:E:s s;:;":~c-~ ···-·-·· ····---.... ::mi~ii--.. -Hm ~~:~~-"-6 -·-.. ·····--·. . . . . . I · . 0531-H SANT A ANA DODGE stoe.03 TRUCK PARTS •I ,.:.,:.!48 SANTA ANA ELECTRIC HOTORS S70h38 ELECTRIC HOTOR REPAIRS ~· ~~~!::·" ·----··· ~~!~~~-E!~~~~~~-j~f~o. -----------·--·---------~~:;~-~ -~~!rr1GOI L------------······· ... .. . ... ·-1 · .:·:~ ~~H~~ ~~~"~~~~c~uPPLv ·-···· -· · ··· ·· ···· · ·-.... ·-· .... ·-····· · ·Ht~~_ ... -·-~~HH· ;~~~-~~L ______ .... ·-...... -. . ..._. 053153 A.tt. SHIPKEYt INC. $16o\e34 / TRUCK TIRES .('""') 05315~ SIMS INDUSTRIAL SUPPLY S1lle30 SAFETY GLASS .. G .. · -o s 3 is s ---· ._... --n: c. · s·1n f tr C'0Nnimc·11 oN-co~··-----·--------·-· ·nu» r6so~-ocr----·cofftnA"f r oR-;;r-·21-6 I 053156 SNAP-ON TOOLS CORP. sq6.l8 TOOLS '! 053157 SOLAR TURBIN INTERNATIONAL S272e87 GENERATOR REPAIRS 053158 SOUTH ORANGE SUPPLY . . --. . . s2'\.a3·--·· -.... PiUiiiiiN.G ·sliPPtHs ···-·--··----·· .. ... "] .. I " 053159 SOUTHERN CALIF• EDISON CO. S79t253.o\2 POWER 053160 SOUTHERN COUNTIES Oil co. s10,osq.52 DIESEL FUEL ... ,. -· . 053161 . . . soUTHUtSt FU:xlBCE""SEiltft. EoUip·--------·--··-----··-sa38;J'3 ______ ---·1uftms----· 1 • 0531',2 SUNG HYDRONICSt INC. Sl0.98 PUHP PARTS ; 053163 STARO" SHEL $63.60 SHEARING . o53i64 st£" AR t COMPANY .. ...... $i9o~eo . "i>i\UH CRADLE-··-· -.......... ----····. ] . !: O 53165 THE SUPP LI £RS S897. 75 TOOLS :as 053166 T.A.T. ENGINEERING CORP. Sll6e25 PUMP RENTAL 1 : 1 1 1 ···-.. :~! !:! · · ··· ·. --~~0 ~~s~~o~:~~"~"!c~o·.·. --·-.... ··--· ...... ------~ .. _ ... ----~-1 ~-:!·:~:~~--. ------~~!~r~~~~c~~~~~-aR-~~n~~-;~~~~~ 06~~-~-~ -·---· ·--.. _.l '' 053169 TONY'S LOCK & SAFE SERVICE S201.40 LOCK & KEYS " ' . os3i 70 TROJAN 8ATT£Ri[s . . -$310·.93 ··--· TRUCK 8AfTERi ES . . --. . :::: ·'. :t> I . -· .. ;~ .... i 053171 TRUCK & AUT 0 SUPPLY, I NC• S876. 77 TRUCK PARTS . 053172 UNION Oil CO. OF CALIF. S157.83 GASOLINE ·--·. ·-·--·· -· ·------------··--··--·--···. --------··-·-··· .... --· ...... _ ··1 • I ::: ):> I . : -t:;: J::: Ir-···--•-•··-·-· -·-· • ------·--·---·•· -·-------------------------·----------------··-·-------------·----------··-·• -·-·-----· -·----1 ~1 FUND NO 9199 -~T DIST -~ORKIN:~. CAPlt_AL ____ . -· ··--··--· _ .. --·· ...... ··---~. ·-···-----·---.:~~~~~~-~~:v~:T~f~~:.~~8-~~-·~~----~· 1 · COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIHS PAID 01/14/81 ; r---·UARRANf NO~ ·--··--·-. -···· . --·--·--·vfiifioir-··· ·----------·· ·----·-·--···---···· .A.t10°Utff--------------·1>t:sclfiPTION----------···-····1 ! " ,, I .. , '" . 1 ···- ~I ~ ~ :t> .....::.1··. ~ ml 3 '::it: 001 I . I :.-I :£>.I I I t:;jt -. - ........ 1 (./)! ~I :::0. ...... n ~r· . I ': I I ··r- .:.1 I ~·: I ·• :::. ::&:;:. li'r 053173 OS3iilf 053175 05~176 o53i 11 053178 053179 os3iao 053181 053182 653i83" 053184 f)53185. 053186 l!~HE~ ~.~~en SER·o~~ ... --· . .... ···-·-·-~~5!~9·---···--··· __ DEl.1.VER.Y _SERV.JCE ---··-·· -· -UNITED STATES EQUIPMENT co •• INC. s201.1s COMPRESSOR PARTS UNIVERSA~ TRUCK eoov. INC. s101.21 TRUCK PARTS .... __ --... ~~h ~~.I~~H~~~StJPPi y-co-;-·---···--·-·---~ -·--·· .... ·-.. -~?.·it}~·!~~-------~~~Es.·~ii~~nh--------------· VARIAN/INSTRUMENT DIVISION S24,583•42 LAB EQUIPMENT ~~tt~ INSJ~!Jrt~tffS _S8h~O. _ ...... _f;l_f.qlJl~Al,. $1.JPfllES ____ .. _ JOHN R. UAPLES $212.50 ODOR CONSULTANT CARL WARREN & CO. St70.62 SELF-INSURED LIABILITY CLAIH ADMINISTRATOR . ---. . . . . ~~~~-~~.ti!_~.N!rnL~~~n ~_ENT~!--·--------··------.!.~34 .!.!~----·~~J_M_ . .f_AR.TS"---~~ WESTINGHOUSE ELECTRIC CORP $519.54 ELECTRICAL SUPPLtES WJTEG SCIENTIFIC $95.•b LAB SUPPLIES ~y~E .DJ~.rnlB.UTIO.NS GROU~ . . ... . . ...... .... . ~~!·~~ .-........ -.HUlTJHHE.R __ Cl\S.E_. ··-·---··---···-· __ -· ....... . XEROX CORP. $180.20 XEROX REPRODUCTION ----------------- ·· ··--------· -· ---· · -· ---------ronccu i iis -.,no-1>r1n1er-·~·-· ·-·-·n-;215 •·925~-or-----· ---------------------------------- SUHHARY ··-· ·---···---···------------------------------· AHOUNT ·-----------------------·-···-·-·-·· . .. . - Ni QP~R FU"D _ _ $ . _6,711.06 12 F/R FUND 104,8~3.76 IJ OPER FUND 14,572.51 I . . ..• , i' ! " -··-·1 I i 1 • !l-m:~m:·· -·--·· -----------·· -------------------5 ~ ·zit!~---------------------------------· ----1 . . . _ _ . _ s._ 2 .. .. . ~ .. -·· ·-.. ·-· ··-... ·---__ ..... ___ ····-··--·-.. . . __ . ( 66 ACO FUND 343.88 #7 OPER FUND 7,868.04 :: : F ~h~:~~:0 · ·· ···· · · ------------· · · ··· ---------------J:m:H--------------------------------· ··-----------·----· ·· ·-· ---·· --1 H ~&6 _ O~ ~R f~ND _ . _ __J ~ _. 89 _ . __ ...... ·-· _____ . ··---...... . JT. OPER FUND 158,847.08 CORF 1,877,615.33 . ~.~LF:-.r~~~E~ ~~~~H~J'LH!\l_HS _FUND . -· ......... ·-··· __ QH:.H·-··--------------------·---------·-··-JT. WORKING CAPITAL FUND 22,536.~3 TOTAL CLAIH~ PAID 01/14/81 $2,275,825.01 . ------·-·--··--·--·-----· --· -. ( --·-· -· .. ·-.---~ ...... --, ( I ! .1 ... ·-· ----·· I· r-~ ::: tx:J I ( J~ = 1 ~--__ .f~NP __ ~.o -· __ ?J ';'~ :.. .. -!L'L!~.L~Q.R~ rnG -t.A~UH ______ _ . COUNTY -- WARRANT NO. VENDOR ( ·( ------· ------·-·----··--· ___ _f_B_Q.CJ:.~UN.i~.U.L.J.LUlJU-L~§I.._J __________ .. __ REPORT NUHOER AP43 SANITATION DISTRICTS OF ORANGE COUNTY ~L~IHS PAJQ .011aa(8l. -·-------· ... --·--·· ·- AMOUNT OESCR IPTI ON ... -, I I I ;, ... cci-3 i9·9-·----··· ·--·-A. 5· .. i"iR·r--c"C>·:·-··-----··· -····----·----------·--·-··-------------·-s·3 -;·~ 50---·--·r-i"R_E_i\£"PAliS ________ --··-------------·--· ··-.... --·-· ., H 053200 A. H. VERJTYPER SJ84.86 VERITYPER REPAIRS 0 5 320 l AOVANC ED ELECTRO~ lcs .. . ··-. S79. D.Q -----·--PAGE R._JlEPA l RS .. ---. . .. OS3202 AIP CALIFORNIA S301.00 AIR FARE ... 053205 AMERICAN CYANAHID COMPANY S6t770.22 CHEHICALS .. ... .. . . .. 9.~.~?Q~. ·--··· ··-·······~~nw;.~-HA!"Q~~-R.J•I.!U __________ ---···----·--·---_g ,.Q~2.!.H ______ E.XCHAN.G£.R._fARJ.5._. ________ ---I 0532os ANAHf IH ous1Nrss HAC~INES s1ao.20 OFFICE MACHINES : m 053206 THE ANCHOR PACKING CO. Sh6.02 GASKETS , . 05~201 ~~soqATtP QF Lo~ M:ot~nrL..... . ..... . ... _______ js~9._~L _______ ELEctR.1cAL sue.Pu Es ___ _ ··'.-053208 ASSOCIATED MOBILE SERVICES Slf00.00 TRAILER MAINTENANCE ,.9 053209 ASSOCIATION OF METROPOLITAN SEWERAGE AGENCIES Sth006.25 ANNUAL DUES AND CONFERENCE REGISTRATION -----, . ! ·.· ,..~ ... ·--__ Q5~?.!.f! _. __________ .!1Jl-N~!....M!i!;.fL_________________ $3 7 • 00 ____E.H.ll.OllL.JUlEA.G.L _________________ ·--... ··-· .. ··-··--··· .. 1 I; 053211 OALLt HUNTt HARTt BROMNi BAERWITZ $2t50o.oo LEGAL SERViCES -BIG CANYON I' . ··q 053212 AANK Of AHER ICA NT & SA s111.e1 TRAVEL EXPENSES :· 1m.. 0532P t1£CKHAtL lf"Srnl,ff"F;N_Js_ ·--·-·-· ___ :.. ... ····--·-··· -···-···-·-·· ... -_.JJ?.~~_g_······----·-ELECTRICALSUPP.UES --·--·--·-··----···· ·--. ··3 053214 eEN7 ENGINEERING• INC. Sl69.87 COMPRESSOR PARTS .. :it: ~---·-· rf I . . I .. )>. ... r-r- '·8·-· .tn .. Y :~ :::0 -·(I 1-"f· -- .. V> ··: I ,. :, r 'j r·· . ::: .. tx:t I -~ •• 053215 AIERLY & ASSOCIATES, INC• S900.00 SELf-INSURED WORKERS' COMP. ADHINISTRATOR ~·;-H~~-------·--·--·-g~~h~~~~1~·~f~~N~~~k~~-------·---------s!~~:~g ~~~~1~~~~ ---·------·--· --··-----, .. 05321~ M.c. BROOKE S62.~0 EMPLOYEE MILEAGE , 053219 ~~~N~R~. ~--~.PN!f3Q~$,_ lNC~ .. -······ ........ _ ......... -·---·---~P!l.!.'!~L _______ .ElEC.T.aicAt: .. surPuEs I' 05~220 C f. R RECONOITJONJNG CO. Sl65.00 AIR COMPRESSOR REPAIRS 053~21 CS COMPANY S3~.97 FREIGHT _ 9.~~g?.?. .... __ ........ £~~If .!._.~§.~J>.h ... Qf__§.~~.! . ..M~.H_f~~------------··-----·--_ll'-61.P..!.OO ANNUALilUES , -·--- 053223 CALIFORNIA AUTO COLLISION; INC Sl95·39 VEHICLE REPAIRS . ·····-1 05322~ JOHN CAROLLO ENG/GREELEY HANSEN! S2t696e2~ ENGR. P2p23 AND 0 & H P2-23 053225 MOtfl"IE _C['RTfR CQ~ST!lUPIQ~... . .. ·-··-· Ol!·~l -.. _--SPARK TESTER 053226 CASE POUER & EOUIPHENT $127.35 TRUCK PARTS 053227 CAVCO $203.52 PUMP PARTS p5322~ . --. --·-·---pt~ vim~ .. ~!§·.~-~'·. J_!!_<;_! .... ------·-----------------------····· . ___ _!_t_, 60~_!.§.~ ___ _GAS.O.L.LNL_____________________________ ... --· ......... ·1 053229 CRJAN CHUCHUAS JEEP, INC. SlH.04 TRUCK PARTS 1 0532~0 COMPRESSOR SERVICE CO. $60.41 GASKETS I 053231 CON~OLJOATED f;lf;c;TRICAL ___ ~IST. _ . . ... ~~~~~~.~L .... ELEC.TRICALSUPP.LIES ..... -...... 053~32 CONSOLIDATED REPROOUCTIONS S576.33 BLUEPRINT REPRODUCTION 053233 CONTINENTAL CH[HICAL CO $25•176.06 CHLORINE . Q53~~~ . . . __ ·-· ~~~n~.PU~!-f9~tt.~ ! .. ! ~~ • .. _.. .... . . .... ---··· _ _ ----· ···-:---H~.g!~L-_____ .FORMS _____ -·---------··· ·-···---·--·---... ··-. --··· .. __ 053?35 COOPER ENrRGY SERVICES S475•75 ENGINE PARTS 053236 DAILY PILOT $11.72 LEGAL ADVERTISING SPEC #E-115 05~237 OANlfLS TIRE SERVICr S51~.~1 TRUCK TIRES ... 05!.?30 0[R0Y'S TOPSOIL . . S121.90 PLASTER SAND 05~~3° OIFILIPPO & co. s6oo.oo APPRAISAL REPORT 053?4~ P"~M ~~~~l~G!= .. ~o.~. ..... . ··-· _ -· ....... ~.q~.!~.? ........ _ .MOWER.PARTS ....... -..... . 053241 DUNN EDWARDS CORP. $53.74 PAINT SUPPLIES 05~242 E.t.L. JNSTRUM£NTSt INC. Sl17e26 CONTROLS 053243 OJ~NE EAGLE $432.00 RECEPTIONIST SERVICES 053244 (AGLE CRUSHER co., INC. $652.40 EQUIPMENT PARTS ., I" I i I. " ::: td I J~ ......... FUND .NO ...... -9l9~.L-= .. JT DIS.L.MORKING.-CAP-1.T.AL... ------·----·-·· ··-··---·. _ -···---· --·-····----·····---. PROCE.SSlNG-DAJE-. .... l/.23/81 .. P-AGE.-.... 2 .. I REPORT NUHR(R AP43 r ... l fT1 ,2 t::1 ~--· ·f I lo-T'4 rH ·3 ·::;s:t: oP 11: · 1 :r> r:-r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 01/28/81. \IARRANT NO. VENO OR AMOUNT DESCRIPTION 0532~5 EASTMAN, INC. S718e92 OFFICE SUPPLIES 05324~ ELECTRIC SUPPLIES DIST. Slt39'1.18 ELECTRICAL SUPPLIES C5:!·2't7 ENGINEERS SALES-SERVICE CO• $31367.92 -··· .... HOT.OR PART.L_ .. _ 053248 ESCONo mo MACHINERY co. $19. 73 TRUCK PARTS 05~249 FRAZIER AUTO UPHOLSTERY $509.88 VEHICLE REPAIRS O 5.3~50. __ -·-··· ......... f.t:OE RU. .. E 2<.eRE.SS ... CJlB.P..•------·------··--·-·-·-· ---·-··-_______ ..... J37... '16-. ________ ...fRE.1.GHT _____ ·-·---. ··-------------·· 053251 FELTON INTERNATIONAL1 INC. S6,487e20 ODOR CONTROL 053252 FILTER SUPPLY co. S735•'10 FILTERS 05 325 3 f IL TRO .COMPANY. _. . .: ..... .. . ... .. .. . .. . $68 • 93 ............ FJ LJERS . . ..•... . . 0~3254 CLIFFORD A. FORKERT Slt06't.OO SURVEY P2~23 053255 FOUNTAIN VALLEY LOCK & SAFE S35.oo LOCK 6 KEYS 0 ~ !.256 --·---·-.C:DWARD __ R • .f.RANC l~. -----·--~-·---··-· ------------------··--·-·-·-110.2.1..!JL ___ .E.MJ!LDY.f.LJULEAGL_ __________ .. -··-... 053257 G. R. FROST $10,746.00 PLANT NO. 2 FILL DIRT 05~250 FRUEHAUF DIVISION S330.'t9 TRUCK PARTS 0 5325q CITY Of. fULLER TON . . __ .. . _ . ____ . . __ . _ . . s4cz. 05 ... . .. WATEll. US EAGE----·· 0532~0 GANAHL LUHB[R CO. Sl57.80 LUMBER 05~21>1 GENERAL TELEPHONE CO. $'11591.13 TELEPHONE 0~3.?l?~ .. ----------···-·Gf:.Q~.G.1.A •.. eAC.l.F-!L. .. --------------·--·--··----·-·-~-CZ2.8.!~L_ _____ .LUMB.E.R_ ·----------- 053263 GOLOENUEST FERTJLJZ[R co. Sl1662e20 SLUDGE HAULING 053264 W.W. GRAJNGERt INC• $48.38 ELECTRICAL SUPPLfES O 5 :!.265 Gil OT H CH~ VR Olf:T .JO.•.. .. -·-· . -·· ··--.. _: ___ -·-.... ~-··-···-·--$91 • .16 ... --·-.......... TRUCK PARTS .. __ ... ·- 0 ~326~ tt&K SA LES S25 • 0 7 ELECTRICAL SUPPLIES 053267 HAClf COMPANY S33.29 FILTERS .... I ' "j I ! I: 1,. --. ---, I ' .. !:£. 0.53268.. ..• -... _____ ... -· !~-~.R.lUN.H.Q.N .. lN.OUSlRHLPL.~.s.u~s _____________ . ______ _!51.2.1.21.__ __ J?.J.P.L.SUP-eU.ES. 053269 HARVEY ANO STANLEY ASSOCIATES $634.00 BIG CANYON INVESTIGATIONS ---·---·--·-··--·· -··-.. . .. ··--1 (,() ~ ::::0 ......... @·: .! I .. r ·; . : ~ .. I .• i ··;;: td 1 053270 HERHAN-PHINNEY-KOOHUR $5't3.38 AIR COMPRESSOR PARTS 053271 tiERTZ CAR LEASING DIVISION .. ..$1,033 .• 9-8 ..... VEHICLE LEASING. 053(172 ttOLL YUOOO TIRE OF ORANGE S50.50 TRUCK PARTS 053273 tlONEYUEllt INC. Sl36.63 CONTROLS 0 5327~ ... .J~OWAPJt SUPP.1,.J .. co.! .. ----····· --·-·---·----·· ---·--·---·-· .. ···· ----____ _n(J(t_, ~ L. ------·-··C.OJtIRO.L~.----------·--·-----·-···--.. ·-·-·-...... 053275 R.s. HUGHES co •• INC. stoe.21 TOOLS 053276 CITY or HUNTINGTON OEACH S9.80 WATER USEAGE 053277 tlUNTINGTON SUPPLY -·· ~.644.27 SHALL HARDWARE ..... ·····-_. 05:!.27A ISCO COHFANY S10t612.35 SEQUENTIAL SAMPLER, CONTROLS 053~79 INTERNATIONAL HAPV£STER CO. $36.57 TRUCK PARTS 0 53 280 E ~f?'-E M! JORGENS.tN __ ........... _. ---··-___ ·-··--··· . -· .. -·-........ ·-_s_~~ • ~~-·-·-· ·-··· .... DR.l.L.L RO.D -------------·----~----- 053201 KAHL SCIENTIFIC INSTRUMENTS CO $39.66 RAIN GAUGE 05~282 KA~AN OEARJNGS & SUPPLY S72e29 BEARINGS 053283 KIMMERLE BROS., INC. sJJ.33 HYDRAULIC CUTTER .PARTS. 053284 KING BCAPING, INC. Sl,~~8.27 BEARING SUPPLIES 053285 KIRST PUMP & MACHINE \IORKS $917.52 PUMP PARTS ~53286 KNO~ .rr~ou~.T~J~L .SYf'P'-IE.S.... . ..... -.... --· HH·~~ ... ··-·· .. _JANITORIAL.. SUP..PLIES ---· ·---·-··--· ...... . 053287 L.£!.\J.s., INC. S133.09 TOOLS 05.3288 LH ENVIRONMENTAL LAOS sao.oo LAB ANALYSIS 0532Bq LAURSEN COLOR LAB S2l.31 FlLH PROCESSING 053290 lfE & PO CONSULTJNC fNGP• 1771.38 PLANT I HYDRAULIC RELIABILITY c· ( ( ! .• "" I :::: t:d I ,\.N ' :::: ( ( ·( : r _______ rnNJt J>.!9 . ___ .. ~!~2. :~ JL_QJ.S.L.lil.P..RK JNG ... <;Af JH~-;:~~;~-~:~-.~:~~ ~~-~-.-s;~;-c~~-~~. ORA:~ m~~r~~~ii~:~y.aJLU.P.ML ___ L_ ___ - 'l , ·~ . ... . ... . CL.AIJ4S PAJD .. 01~28./.~1 .... --····-... \I AR R ANT tJO • V[NOOR AHOUNT DESCRIPTION .: .. ,-i· ···-····o532ij1-···--··-·-···-ioiJifr &--ASSOCIATES·--------·---------·-·-··-··-·--·--··---,2;63_0_._o_o _____ ENG-R.-· 2-21 ''I 053292 LUBRICATION fNGINErRSt. INC. S'tfa6.'t0 GREASE '! 053293 HACK TRUCKSt INC. . .. S262·86 . ····-·--COOLANT .... 053294 f4C FAOOEN OALC HAROVAR[ CO. S50.16 LUMBER . 053295 MCFARLAND PARTITIONS Slt300.00 PARTITIONS ., . I ~-~ -... mm -----------m!~!!~;!!?:~~~m~ft-c~A -----------·-·J;::~----~mr~::::. TURE--------------·· . .... ---.... ----· 1. ffi · os32c;a~ NHHJtJAL pu~1~~s~ fUftNIJUR~ ... _ _ _ ...•.. _ ..... u~o!Q' ---·-··· -OFFICE FURNITURE · 2·. 053~00 NATIONAL LUMBER surrLY S'f21.lf0 SHALL HARDWARE t:j 0~3301 CITY OF N[\IPORT BEACH S13.00 \./ATER USEAGE I' J:> 053302 . CITY Of N_EVPORT eye~.-------· S600.00 USED FIRE lfOSi--------··-·--··----···-·-··· ···-·-·-··1 £·-··· .. -. o533ci"3 __________ SYN IELSON -SERVI CE $273. 00 LAB HA I NTENANCE I ":.::+i 05330'1 NORDCO PRODUCTS s200.2s TRUCK PARTS I . M1 053~.05 9Cql).ENTH C..Ql,.q:Gt.-C~StiJE.fL. -·-····----··-··-··· ----· --·--···--~~J9•.P..tl .. -----·-OCEAN·-HONITORINt--------· ··----·-·-····· ·· -. 3 053306 THr OHMART CORP S97.'f8 CONTROLS 05~~07 ORANGE COUNTY AUTO PARTS co. s10 9 .05 TRUCK PARTS 9 ~ 3 ~ Q Q ____ -·----·· QRA~ ~[. _v Ab ~.LJL£J.IUNG c o.!--------:-----------·--_!~h 90 P-f.p..,_s u P.P. l-1-E-S---------· .;f;t: -·-------··--··-. -· --, -1·-··-.... 053309 ORIT[X CORP i505.75 ENGINE PARTS 0~3310 COUNTY SANJTAlJON DISTRICTS Of ORANGE COUNTY s2,29q.6'f REPLENISH WORKERS' COHP. FUND i '· I osn 11 . . .. r~q t: I c __ JE'-E~H~f'JE ... --·--· . -· -· ·-----· ... ---...•.. ---_$?~~-· ?'-. -----... TELE PHONE. --.. -·-· ...... . 053312 PARTS UNLIMITED Slt177.77 TRUCK PARTS jL' r.- I 1 I 053313 PENNWALT CORP. S2l0e'l6 CENTRIFUGE PARTS ~-~;p~' -------······-~I C~!H CK __ _!>AP.~H ffi.Q.P!l~U.--··---------_ ·--________ i.li.~1~----T.AP.E-0-1-S~E.NSER----------~----···-· ···--·--··· ----1 053315 POIJER OROS. MACHJNEt INC. S33.50 PUHP REPAi.RS r.- ~-- :::0 ......... C"'> ~-···· Yr ' 053316 HAROLD PRIMROSE ICE S2'f.OO INDUSTRIAL WASTE SAMPLING ICE 053317 RAM FREIGt!T~"ys,. JN~. ·-·-.. . ... .. .. . .. S.?2t•llQ. -·-··· FRE.IGHT OS331R s.R.F. MACHINERY ENG., INC. s'l,500.00 GEAR BOX REPAIRS 053319 S~NOE ECUIPMCNT CO. S67.R5 STEAM CLEANER PARTS g.~~3g~_ .. ___ . ---··--~~~J~ .. ~-~.LP-.~~.rnli.-~QJ.QB~ ··-·--··-------------· -. ------·--··!?_g? .. ~~!-------ELEt:rRl-C.--HOTOR------------------·--····· 053321 S[ARSt RO[OUCK & CO. S129.27 TOOLS ~53322 SEE OPTICS S72.89 SAFETY GLASSES l 053323 ~HALLER & LOH~, INC. ··-·· -··-.. -.... s~~u?'!OP. . .. COAST AREA tNGR. STUDY. PLANS & SPECS 6-8, ENG 5-181\ 05332'1 SHAMROCK SUPPLY Slt425.65 TOOLS ·j 053325 JOSEPH R. SILVA S62.00 CONFERENCE EXPENSES 053326 . . ~~~~l. B.~H~E ~~ .... R ~P.O~_T_ --·--· _ .. .. -·-·····--·-· .............. ___ -----~l?.~!.Q.Q. ___________ PUBLJ.CAT.1.0NS----·--·-·-;--·--·--·--_ ..... . ~---,--·· 053327 ·-·-· ··-· -SMITH-EMERY CO. Sltl'I0.75 TESTING P2-2lt-1, ti-lit :·1 ' 053328 SOUTHERN CALIF. EDISON CO. $921965.l'f POWER .. 1 053329 SO. CAL. GAS CO. S6t~05.92 NATURAL GAS 053330 SOUTll£RN COUNTIES OIL co. S15t76'1.tlf DIESEL FUEL I' 053331 SPARKLFTlS DRINKING YATER $463.41 BOTTLED WATER 053332 ~f'll~n~~ SYHE~.s. ~<.>.~. ·-·-.... -· . .. ···-·-···· .. ···----~~.g-~.?.~-........ BRASS NOZZLES. 053333 SULLAIR SALES & SERVICE S9t974e60 AIR COHPRESSOR 05333~ SUN CLECTRIC CORP S2tll5.76 AIR CONDITIONING SERVICE EQUIPMENT 053335 SUPER CHEM CORP $655.87 SOLVENT I .... i I .. I :::: 0533~6 lHl SUPPLIERS S'I03.17 TOOLS l ., I ... :::: td I -~ .. -······ .FUND .. NO ...... __ .. 9.1 ~.'L:-: .JT .. D J.S LWCRK lN& ... CAJ!.lLAL ... _. ______ -·-·· .......•....•..... ··-··· ·--····. ·---·-·······-··· .. fROC.ESS.ING_OA. lL-.112318 LP.AGL .... JI.. . .. _ .. _ .. '! . R£PORT NUHBCR AP43 =1 ; COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ·1 CLAIMS P.AlO 01/28/81. 1' .. - . ~ ·1 . :id. ~ ·a WARRANT NO• 05~:537 05333~ 053339 0533'+0 053:'1'+ 1 P53.~H2 0533'+ 3 05 33'+4 053~lf 5 0 53~'+6 053!"7 VENDOR AMOUNT DESCRIPTION J. Y/IYNF. SYLVESTf·R-·--·-······· ·-·· ··---··-··-·--·-·. -·-··-·· ·········-···1320-.15·····--···· PETTY CASH RE IHBURSEHENT TAYLOR-OUNN $69.19 TRUCK PARTS c.o. THOMPSON PETROltUH CO. . .S667.55 . ··--·--KEROSENE---··- J. T. THORPE, JNC. $3,725.55 CONTRACTOR PW-068R-A TRUCK t. AUTO SUPPLY, INC. U.84 TRUCK PARTS -·· ...... J.•.Gt _ TJJ.C.~.(~--& __ SQ.N . .1.-.ltte.... __________ ·--·----·-····--· --'-l t!t.15 •. i.L_ ____ SAf.E.TY-SUPPL I ES----···-·-... --·· UNJT[O P~RCEL SERVICE i31.oo DELIVERY SERVICE UNITED STATES EQUIPMENT COet INC. S236el5 ENGINE PARTS VWR SCIENTIFIC... . . ·-·--··· _ .... . ..... $310.53_. ____ ---LAB.SUPPLIES ..... V~LLEY CITIES SUPPLY CO. Sl59.ll REGULATORS VALVE t PRJM[R CORP. S260•67 VALVES :t> ~ -:-i m :s: 0 5! ~'HL __ -···-···· 05;.t.349 .. ~ARL_W.~BREN. & . ..CO.•------·-·--------·-···--------···---·-:-· _$9.50 ... Q.O ______ SELf.=-I NS.URE.D.-.l..I AUL l.T.-Y--CLAI HS ADMINISTRATOR =it: oq-- . I: ::J:::l r:-r. t::::l -.._. ul -:-1 ;o ......... n uJ 'i '. i I j ::: tl;' I ... _.:::-; ::::i ! 053350 05!-351 (15~352 05H53 ( \JAUKESllA ENGINE SERYICENTER S2t253.06 ENGINE PARTS RUSSELL WOLD s101.oo EMPLOYEE MILEAGE THOHAS L. "OOORUFf .. .. .. . .ss.~04.50. LEGAL SERVICES ....... - ~£ROX CORP. s2,eo2.~2 XEROX REPRODUCTION ZIP TEMPORARY PERSONNEL S3A6.90 TEMPORARY HELP TOTAL CLAIHS PAID 01/28/81 S285t 4lf6. 08 -----------------------------------··-· ...... ·--··~· ... ·--·····-···----~ --···-· .. -·----- SUHHARY ... ··········--·----··-··-·--···--···-··--·--·-·-----·· _ ..... __ --------·-· __ . .AMO.U.N.L_ ______________________ -·---··--···-···-- #1 OPER FUND #2 OPER FUND #2 FiR FUND #3 OPER FUND 111 acq fJ.rnD 13 F/R FUND #5 OPER FUND 115 ACO FUND 1/5 F/R FUND 66 ACO FUND 17 OPER FUND 111 OPER FUND #11 ACO FUND //6&7 OPER FUND JT. OPE R FUHD CORF SElf-fUNPE~ LIABILHY .. INSURANCE SELF-FUNDED WORKERS' COHP. FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 01/28/81 FUND $ 601.01 .3,528.~1 2,500.00 7,510.15 . ·······---·--·-· 24 ..• 00 ...... -----··-··--·---····-···-··---···-··--·--·------···---· ·--· ··-··-··· 633. 3J 1,530.50 3,395.31 7,159.00 180.00 ... -.... s, 129.65 lt,916.lt5 781t.OO 12.30 168,24~.08 1t3,866.37 ta so •. oo 3, 194. 64 31,786.88 $285,ltlt6.o8 ( ---··----··--······---·---·-·---··-. ( . ' -, 1 .. · 1 ! "" ti.ii 'i "C" January 20, 1981 036 MEMORANDUM TO: J. Wayne Sylvester SUBJECT: Bid Specification E-115 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 10844 El.US AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 One (1) Heavy Duty Brake Drum Lathe Sealed bids were opened at 11:00 a.m., Monday, January 19, 1981, for furnishing and delivering One (1) Heavy Duty Brake Drum Lathe. Tabulations are as follows: Parts Unlimited Fountain Valley $12,09.4. 87 Auto Shop Equipment Anaheim $12,338.40 Truck & Auto Supply Anaheim $14,272.90 This lathe will be used for brake work on the larger equipment. The Districts have a brake drwn lathe for the smaller vehicles. It is reconunended that the award be made to Parts Unlimited for their low bid of $12,094.87 including delivery and sales tax. ount for this purchase is $7,500. $4,600 will be low boy trailer but will not be Ted Hotf fman Chief of Procurement & Property TH/yh Concur, ClJ..,FJ1.~- W.N. Clarke, Superintendent AGENDA ITEM #9(A) -ALL DIST~ICTS "C" ::: t:::j ::: •·;::::. Cu rn ~-::::- G )> .--. __... ,..,., :3: .~ lO ·~ bl ............ J> r r t::j ~ :n __... ::;c 1---4 ~ (/) ::: t:j =: • . . B I D T A B U L A T I 0 N S II E E T SPEC. NO. M-001 (a-f) PROJECT TITLE 1.AQOB AND f!QllIPMHNT EOB MAINTENANCE PRO.IECTS PROJECT DESCRIPTION To provide labor and equipment for maintenance projects at Treatment Plants No. 1 and 2 ENGINEER'S ESTIMATE $ 42,400.00 BUDGET AMOUNT $ --------DATE January 30, 1981 11 :00 a.m. 1. 2. J. 4. .. .. --81nnnn M-Ot\l _( n' M-fllll ·(bl M-lllH (c)· M-001 .f d) t.t-001 ( e) M-001 ( f) TO'l'Al.S -·- Cheyenne Construction Mechanical Division $2,074.00 $2,807.00 $6,573.00 $5,9~7.00 $13,513.00 $5,372.00 $36,246.00 - Dorado Enterprises 2,965.00 3,066.00 3,986.00 6,678.00 14.610,00 s ,961. 00 I 37,266.00 f I : I lloagland-Artukovich 2,600.00 4,100.00 4,500.00 12,.800.00 21,100.00 7,.000.00 52,100.00 I • Thomason Mechanical . 1,.544.00 1,544.00 5,.072.00. N/B H/B N/B 8,160.00A *Not responsive to Specifications. Jt is recommended that the award be ~~de to Cheyenne Construction, Mechanical Division in the amoWlt of $36,246.00 ~s the lowest bidder meeting the specifi~ation requirements. ?~J'll ~/M ~ William N. Clarke, Sr., Superintandnet CONCUR: ( ( "E" RESOLUTION NO. 81-21 APPROVING PLANS AND SPECIFICATIONS FOR CRANE RUNWAY EXTENSION, SHOP B, RECLAMATION PLAi\fT NO. 1, JOB NO.' PW-089 A JOINT RESOLUTION OF TiiE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICI'S NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CRANE RUNWAY EXTENSION, SHOP B, RECLAMATION PLANT NO. 1, JOB NO. PW-089 * * * * * * * * * * * * * * * * * * 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 doctunents this day submitted to the Boards of Directors by the Districts' Chief Engineer for Crane Runway Extension, Shop B, Reclamation Plant No. 1, Job No. PW-089, are hereby approved and adopted; and, Section 2. That the Secretary be authorized and directed to advertise for bids for said work pursuant to the provisions of the Health and Safety Code of the State of California; and, Section 3. That the General Manager be authorized to establish the date and time at which said bids will be publicly opened and read; and, Section 4. That the Secretary of the Boards and the Districts' Chief Engineer be authorized to open said bids on behalf of the Boards of Directors, PASSED AND ADOPTED at a regular meeting held February 11, 1981. AGENDA ITEM #9(c) -ALL DISTRICTS "E" COUNTY SANIT~T!ON OiST~rcrs OF ORANGE COUNTY ?. O. SOX 3127 -10844 ELLIS AVENUe FOUNTAIN VALL!Y, CALIFORNIA 92703 CHANGE ORDER G~ANT NO. ____ n_l_a _______________ _ C. 0. NO. 2 l.wJ CONi~ACiOR: Sully-Miller Contracting Co. DATE November 21, 1980 ------------------------------ JOB: 1980 REHABILITATION AT COYOTE CANYON SLUDGE PROCESSING SITE, JOB NO. PW-069-2 Amount of this Chanqe Order (DEDUCT) $ 1,523.00 --------------------- In accordance with contract provisions, the followinq chanqes in the contract and/or contract work a.re hereby authorized and as compensation therefor, the followinq additions to or deductions from the contract price are here.by approved. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: Item Change Est'd Quant. ..!!£:... Unit Description From To 5 S.F. 2" Asphaltic Paving 10,600 10,664 DEDUCT: Item Change Est'd Quant. Description From To Import Stockpile 3.000 2,068 No. Unit 3 C.Y. 4 S.F. 3" Asphaltic Paving 13,000 12,l.lO TIME EXTENSION Original Contract Date Original Contract Time Original Completion Date Time Extension This c.o. TOTAL Time Extension Revised Contract Time Revised Completion Date October l, 1980 60 Calendar Days November 2~, ·1980 O Calendar Days 0 Calendar Days 60 Calendar Days November 29, 1980 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Difference 64 @ $.50/S.F.= Difference 932 890 Total Add: @ $1/C.Y. = @ $.70/S.F.= Total Deduct: TOTAL DEDUCT: Original Contract Pr-ice $ 50,900.00 P rev. Au th·. Changes $ 2,071. 70 This Change UDJ (OEOUC"r) $ 1,523.00 Amended Cont~ac~ Priee $ 51,448.70 $ 32.00 $ 32.00 $ 932.00 s 623.v $1,555.00 $1,523.00 ======-= Soard author-i zation date: February ll, 1981 Approved: 3y Deputy Chief Engineer ------------------------------------SULLY-MILLER CONTRACTING CO. Contractor COUNTY SANITATION DISTRICTS of Orange County, California ay--------------------~~~------c n i ef Engineer "F" AGENDA ITEM #9(o)(l) -ALL DISTRICTS "F" "G" RESOLUTION NO. 81-22 ACCEPTING JOB NO. PW-069-2 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING 1980 REHABILITATION AT COYOTE CANYON SLUDGE PROCESSING FACILITY, JOB NO. PW-069-2, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * * * 1he Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange Cotmty, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Sully-Miller Contracting Company, has completed the construction in accordance with the terms of the contract for 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, on November 12, 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 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, is hereby accepted as completed in accordance with the terms of the contract therefor dated October 1, 1980; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. That the Final Closeout Agreement with Sully-Miller Contracting Company setting forth the terms and conditions for acceptance of 1980 Rehabilitation at Coyote Canyon Sludge Processing Facility, Job No. PW-069-2, is hereby approved and accepted, in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held February 11, 1981. AGENDA ITEM #9(n)(2) -ALL DISTRICTS "G" COUNTY SANIT~TION D£ST~!CTS OF ORANGE COUNTY P. 0. SOX 3127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92703 CHANGE ORDER G~ANT NO. n/a --~------------~v C. 0. NO. __ 2 __________ _ CON7~ACIOR: Eauinox-Malibu --------------------------------------- DA TE January 28, 1981 ------------------------------ JOB: LABORATORY BENCH AND FUME HOOD ADDITIONS AT RECLAMATION PLANT NO. 1, JOB NO. PW-073 --------------------------------------------------------------------------------------- Amount of this Change Order (ADD) $ 7,574.23 --------------------- In accordance wit.~ 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. L Replace existing benches due to acid and solvent damage not evident at time of design, and widen new benches to accommodate new analytical equipment that was being manufactured at the time of design and true dimension was not available, in accordance with District staff for the lump sum ••.• Extension of Contract Time $7,574.23 TOTAL ADD: $7,574.23 The Contractor is hereby granted an extension of contract time for the above item 90 Calendar Days SUMMARY OF CONTRACT TIME 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 3oard authorization date: Deputy Chief Engineer June 26, 1980 180 Calendar Days December 22, 1980 90 Calendar Days 90 Calendar Days 270 Calendar Days March 22, 1981 Original Contract ?rice $ 88,750.00 ---------------------Pre v. Auth. Changes $ 5,624.07 --------------------This Change (ADO)~ S 7,574.23 -------------------- Amended Contract Price $ 101,948.30 February 11, 1981 -------------------- Appioved: COUNTY SANITATION DISTRICTS of Orange County, California Sy -------------------------------------By --------------------~~!!""'-!!!-------EQUINOX -MAL I BU Contrac!or Chief Engineer "H" AGENDA ITEM #9(E) -ALL DISTRICTS "H" u "K" RESOLUTION NO. 81-23 AMENDING RESOLUTION NO. 79-176 RE DEFERRED COMPENSATION PLAN FOR EMPLOYEES 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, AMENDING RESOLUTION NO. 79-176 PERTAINING TO THE DEFERRED COMPENSATION PLAN FOR THE EM- PLOYEES OF THE DISTRICTS * * * WHEREAS, the Districts Boards of Directors adopted Resolution No. 79-176, approving a Deferred Compensation Plan for the benefit of all employees of the Districts; and, WHEREAS, Resolution No. 79-176 designated all management and supervisory employees of the Districts as being eligible for participation; and, WHEREAS, the Districts desire to allow all employees of the Districts to participate in the Plan. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2; 3, 5, 6, 7, and 11 of Orange County, California, DO HEREBY DETERL~I~E, RESOLVE AND ORDER: Section 1: Section 3 of Resolution No. 79-176 is hereby amended to read: 1981. "Section 3: All employees of the Districts, as provided for in the then current salary resolution, are authorized to participate in said Plan." PASSED AND ADOPTED at a regular meeting held February 11, AGENDA ITEM #9(J) -ALL DISTRICTS "K" RESOLUTION NO. 81-25 AMENDING RESOLUTION NO. 79-20 (POSITIONS AND SALARIES) 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, ~·fENDING CLASSI- FICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED, RE COLLECTION FACILITIES FORE·1AN * * * * * * * * * * * * * WHEREAS, the Districts and the Orange County EJI:?loyees Association have executed a Memorandum of Understanding dated November 26, 1980, effective November 28, 1980, through November 26, 1982, pertaining to the wages, hours and conditions of employment for the employees of the Operations and Maintenance Employee Unit; and, WHEREAS, said Memorandum of Understanding sets forth procedures for reclassifi- cations when determined appropriate; and, WHEREAS, pursuant to a reclassification study conducted by the Districts, the Districts' management representative has reached an agreement with the Orange County v Employees Association relative to the reclassification of the Collection Facilities ~ . . . .. Foreman position as evidenced by execution of Amendment No. 1 to Memorandum of . . . . .. Understanding ~ County Sanitation District~ of Orange County and Orange County Employees Association re Operations and Maintenance Employee Unit; and, WHEREAS, the Boards of Directors, on February 11, 1981, approved said Amendment No. 1. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California. DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby further amended to adjust the salary range for the following position classification: "L-1" AGENDA ITEM #9(M)(2) -ALL DISTRICTS "L-1" EXHIBIT "B-5" OPERATIONAL AND MAINTENANCE POSITION CLASSIFICATIONS Authorized Range Classification Position Classification Personnel No. Hourly Approximate Monthly Equivalent Salary 40075 Collection Facilities Foreman 1 1059A 10 .. 20/12.70 1780/2217 Section 2. That any other resolution, or motion or portions thereof, that conflict herewith, are hereby repealed and made.of no further effect; and, Section 3. That this resolution shall become effective February 20, 1981. PASSED AND ADOPTED at a regular meeting held February 11, 1981. "L-2" AGENDA ITEM #9(M)(2) -ALL DISTRICTS "L-2" 'I i .' COUNTY SANITAr!ON OIST~[CTS CF ORANGE COUNTY ?. O. SOX 3127 -10844 E~LIS AVENUE FOUNTAIN VALL~Y 1 CALIFORNIA 92703 CHANGE ORDER. GRANT NO. n/a --------------------~'.._) C. 0. NO. l -------------------------CONT~ACIOR: Pascal and Ludwig, Inc. ~A TE January 28, 1981 ------------------------------- JOB: ADDITIONS TO SEAL BEACH BOULEVARD PUMPING STATION, CONTRACT NO. 3-12-2 Amount of this Chanqe Order (ADO) S 4,616.00 --------------------- In accordance with ccnt:act provisions, the following changes in the contract and/or eont:ac:t work are hereby authorized and as compensation therefor, the followinq addi.tions to or deduc--ions from t.~e contract price are hereby approved. l. Correct a misalignment in the 24-inch discharge pipe in two places which were not evident until the discharge pipe was installed and rebuild two of the pump bases due to failure of the anchoring bolts left in the concrete for that purposes, in accordance with General Provisions, 0for the lump sum •••• TOTAL ADD: Extension of Contract Time The Contractor is hereby granted an extension of contract time for the above item _,..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 Contract Cate March 27, 1980 · 365 calendar Days March 26, 1981 30 CaJ.endar Days 30 Calendar Cays 395 calendar Days April 25, 1981 Original Contract Prica P~ev. Auth. Changes $4,616.00 $4,616.00 • 30 Calendar cays $ 423 ,.548. 00 ------------------$ o.oo ------------------4, 6l6. 00 lnis Change (ADO) ~ S ------------------- Amended Contract ?rice $ 428 ,.16,5. 00 Board authoriza~ion date: February lJ., 1981 Deputy Cnief Engineer I ~.I -----------------------------------PASCAL & LUOWrG, tNC~ Contrac!or ------------------- Approved: COUNTY SANITATION OIS~tCTS of Orange Count"/, Ca Ji forn i a Sy-----------------------------------C hi ef ~rig i neer "M" AGENDA ITEM #9(N) -DISTRICT 3 "M'J. ·- .. - RESOLUTION NO. 81-29 APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH SHALLER & LOHR, INC. RE DESIGN OF CONTRACT NO. 5-21-1 A RESOLUTION OF TiiE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 5 AND 6 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO ENGINEERING SERVICES AGREEMENT WITH SHALLER & LOHR, INC. FOR ADDITIONAL DESIGN WORK AND CONSTRUCTION STAKING SERVICES RE DESIGN OF "A" AND "B" TRUNK SEWER FACILITIES, CONTRACT NO. 5-21-1 * * * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Shaller & Lohr, Inc. for engineering services in coruiection with design of "A" and "B" Trunk Sewer Facilities, Schedule A -Alternative Alignment Within Plant No. 2; Schedule B -Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1; and, WHEREAS, it is now deemed appropriate to amend the agreement with Shaller & Lohr, Inc. to provide for redesign of portions of the project and additional construction staking services due to discovery of undisclosed utilities during the construction of said facilities. NOW, niEREFORE, the Boards of Directors of County Sanitation Districts Nos . s· and 6 of Orange County, Califomia, . DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 2 dated to that certain -------- Engineering Services Agreement dated SeptemQer 12, 1979, providing for additional design and construction staking services in connection with design of "A" and "B" Trunk ~ewer .Facilities, Schedule A -Alternative.Alignment Within Plant No~ .2; . . . ·. ' ..... "." .... · .. ··' .· Schedule B -Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1, is hereby approved and accepted; and, Section 2. That the agreement provision for compensation be amended to · \,,,,) provide for payment for services relative to said additional design and construction staking, on a per diem fee basis, for an amount not to exceed $5,526.00; and, "N-1" AGEND.A ITEM #9(0) -DISTRICTS 5 & 6 "N-1" Section ·, ..,.t ·' ,,.. That the Chairman and Secretary of District No. 5, acting for itself and on behalf of District No. 6, are hereby authorized and directed V to execute said Addendum No. 2, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 11, 1981. '. . ' "N-2" AGENDA ITEM #9(o) -DISTRICTS 5 & 6 "N-2" ; . . ""~ ·, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Paqe l of 2 CHANGE ORDER GRANT NO. ___ c~--0_6_-_10_7_3_-_s_10 ________ __ John A. Artukovich. Sons, Inc. & C.O. N0. ____ 9 __________________ __ CONTRACTOR: John A. Artukovich, Jr., J.V. DAT! January 19, 1981 COAST TRUNK.SEWER, REACH 1&2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER JOB: AND I.AXE AVENUE RELIEF SEWER, CONTRACT NO. ll-13-2 -------------------------------------------------------------------------------- Amount of this Change Order (ADD) tl!3BE%i $ 85,960.92 -------------------In accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as cofnl)ensation therefor, the following addi~ions to or deductions from the contract price are hereby approved. l. Construct nine ( 9) new wells at the siphon under the Southern California Edison (SCE) coolinq water lines. Additional. well.s required when siphon was lowered from elevation -27.00 to elevation -32.66. Costs in accordance with General Provisions. a) Equipment b) Material & Services c} Labor $ 6,914.90 18,667.ll ll,799.53 $37 ,.381. 54 2. Drill and insta1l new soldier beams in jackinq and receivinq pits for construction of siphon under SCE \..,I coolinq water lines. Beams were required when siphon was lowered. a) Equipment b) Material & Services. c) ·Labor $ 1,243.00 .6, 572. 38 2,802.60 $10,617.98 3. Provide 85 yards of additional reinforced concrete siphon encasement in accordance detail in Addendum No. 3, Contract No. ll-13-2. Additional encasement required for lowerinq of siphone, for the lump sum •••• 4. '-"" Payment for equipment standby in accordance with District General Provisions. Equipment standby based on 40% of State rental rates. Standby incurred when excessive dewaterinq effluent was encountered at siphon construction site·Auqust 12, 1980 to September 8, 1980. Equipment idled included 4000W Mani.towoc.,. 1066E Koehrinq, D8 Cat Dozer, 966 cat Loader, Grout Waqon and Rock Hopper: EQUIPMENT ~ 4000W Manitowoc Crane $ 65.25 1066E Koehrinq Backhoe 82.50 08 Cat Dozer 2~.00 966 Cat Loader 21.45 Grout Waqon .SO Rock Hopper .so $197.20 152 hours x $197.20/hour ~ $29,974.40 "0-1" AGENDA ITEM #9(p) -DISTRICT 11 TOTAL $37,381.54 $10,617.98 $ 7,987.00 $29,974.40 $85,960.92 11 0-1 11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127;~ 10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 Page 2 of ·2 CHANGE ORDER GRANT NO. ____ c_-_0_6_-1_0_7_3_-_s_10 ______ __ John A. Artukovich Sons, Inc. & C.O. NO. -----------------------9 CONTRACTOR: John A. Artukovich, Jr., J. v. DATE January 19, 1981 COAST TRUNK SEWER, REACH 1&2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER JOB: AND LAKE AVENUE RELIEF SEWER, CONTRACT NO. ll-13-2 SUMMARY OF CONTRACT TI.ME Original Contract Date Original Contract Time Original Completion Date Time Extension This Change Order TOTAL Time Extension Revised Contract Time All.owed Completion Date Compl.etion Date November 1, 1979 400 Calendar Days December 4, 1980 0 Calendar Days 70 Calendar Days 470 Calendar Days February 12, 1981 February ll, 1981 THERE IS NO TIME EXTENSION ALLOWED ON THIS CHANGE ORDER. Original Contract Price Prev. Auth. Changes This Change (AO D) }(~f~IC: q . Amended. Contract Price Board authorization date: February ll, 1981 Approved: $ 7,488,964.53 $ 500,330.53 $ 85,960.92 $ 8,075,255.98 Deputy Chief Engineer COUNTY SANITATION DISTRICTS of Orange County, California By------~~--...-~---~---!1-----------J. A. ARTUKOVICH SONS, INC. Contractor By ____________________ "'!"!'-~~------- C hie f Engineer & J.A. ARTUKOVICH, JR., J.V. "0-2" AGENDA ITEM #9(p) -DISTRICT 11 "0-2" . , COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Paqe l of 2 CHANGE ORDER GRANT No. ____ c_-_0_6_-_10_7_3_-_s_10 ________ _ John A. Artukovich Sons, Inc. & C.O. N0. _____ 1_0 ________________ __ CONTRACTOR: John A. Artukovich, Jr., J. V. DA TE January 19, 1981 COAST TRtiNk sfWER, REACH !&2, PORTioN OF NEWLAND STRE!'i' iNi'!RC!P'foR sfW!R JOB: AND LAKE AVENUE RELIEF SEWER, CONTRACT NO. ll-lJ-2 / Amount of this Change Order ~ {DEDUCT) $ 38,849.80 -------------------In accordance with contract provisions, the following changes in the contr~ct and/or ¢entract 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 !QQ_: Item Change Est'd Quant. ..12:.. ~ Descri~tion FROM TO Difference 5 L.F. 24" VCP 75 137 62 @ $400/LF = $24,800.00 7 L.F. 6" VCP 35 168 133 @ $50/LF = 6,650.00 15 V.F. 84" I.D. Manholes 128 145 17 @ $650/VF = ll,050.00 16 V.F. 60" I.D. Manholes 118 159 41 @ $540/VF = 22,140.00 Total Add: $64,640.00 DEDUCT: ·tem Change Est'd Quant. '-'No. ~ Oescri~tion FROM TO Difference ~* L.F. 84"-1500-D RCP 7894 7867 .6 26.4 @ $405/LF = $10,692 .oo 3* L.F. 54"-1500-D RCP 6520 6519 l @ $313/LF = 313.00 3a L.F. 54"-2000-D RCP 434 392.8 41.2 @ $400/LF = 16,480.00 6" L.F. 18" VCP 30 0 30 @ $274/LF = 8,220.00 8 L.F. 109" Tunnel/Casing 384 380 4 @ $1830/LF = 7,320.00 22 V.F. Recon. Existing MH 70 0 70 @ $140/VF = 9,800.00 23 EACH Remodel Manholes 2 0 2 @ $730/EA = 1,460.00 24 EACH Utility Beams 21 3 18 @ $500/EA = 9,000.00 25 EACH Support Walls 10 0 10 @ $860/EA = 8,600.00 26 C.Y. Class A Encasement 50 0 50 @ $60/CY = 3,000.00 29a TON AC/H'l'B Prkq Lot 8,000 7,890 llO @ $22/TON = 2,420.00 29b TON Base/HTB Prkg Lot 20000 l~OO 1000 @ $11/TON = ll,000.00 C0#2 Additional Work $38~33. $23,448.20 $15.J.84.80 15,184.80 Total Deduct $103,489.80 TOTAL DEDUCT: pa ,849.ao *Previous Contract Adjustments (Change Order No. l) Item Contract Contract Adjusted No. Amount Deletion Quantity ~ 672 238 434 10 128 128 0 ' 11 128 128 0 ~ l l 0 **Previous Contract Adjustments {Change Order No. 6) 2 7904 10 7894 "P-1" AGENDA ITEM #9(Q) -DISTRICT 11 "P-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS . .i.i)ENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 CHANGE ORDER GRANT NO. Page 2 of·2 C-06-1073-510 John A. Artukovich Sons, Inc. & C.O. N0. _____ 1_0 ________________ _ CONTRACTOR: John A. Artukovich, Jr., J. V. DA TE January 19, 1981 COAST TRUNK SEWER, REACH 1&2, PORTION OF NEWLAND STREET INTERCEPTOR SEWER JOB: AND LAKE AVENUE RELIEF SEWER, CONTRACT NO. 11-13-2 ------------------------------------------------------------------------------- SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This Change Order TOTAL Time Extension Revised Contract Time Allowed Completion Date Completion Date November l, 1979 400 Calendar Days December 4, 1980 O Calendar Days 70 Calendar Days 470 Calendar Days February 12, 1981 February ll, 1981 THERE IS NO TIME EXTENSION ALLOWED ON THIS CHANGE ORDER Original Contract Price $ 7,488,964.53 Bedding Gravel $ 105,120.00 Prev. Auth. Changes $ 586,291.45 This Change :tldtRX (DEDUCT) $ 38,849.80 Amended Contract Price $ 8,141,526.18 Board authorization date: February ll, 1981 Approved: Deputy Chief Engineer COUNTY SANITATION DISTRICTS of Orange County, California By -:-J ~. A=-.~A~Rr=u~K~O~V~l~CH~S~O~N~S-, ~, N-c-.-c_o_n_t_r-ac_t_o_r By-------------------~~~------C hie f Engineer & J.A. ARTUKOVICH, JR., J.V. "P-2" AGENDA ITEM #9(Q) -DISTRICT 11 "P-2" . , "Q" RESOLUTION NO. 81-32-11 ACCEPTING CONTRACT NO. 11-13-2 AS COMPLETE A RESOLUTION OF 11iE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING COAST TRUNK SEWER, REACHES l AND 2, PORTION .OF NEWLAND STREET INTERCEPTOR SEWER AND LAKE AVENUE RELIEF SEWER, CONTRACT NO. 11-13-2, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * * * * * Tile Board of OirectoTs of County Sanitation District No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. Tilat the contractor, John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., a Joint Venture, has completed constTUction in accordance with the terms of the contract for Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, on February 11, 1981; and, Section 2. That by letter the District's Chief EngineeT has recommended acceptance of said work as having been completed in accordance with the terms of the contTact, which said recommendation is hereby received and ordered filed; and, Section 3. · That Coast Trunk Sewer, Reaches 1 and 2, Portion of Newland StTeet Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, is hereby accepted as completed in accordance with the terms of the contract therefor, dated November 1, 1979; and, Section 4. That the Dist~ict's Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. Tilat the Final Closeout Agreement with John A. Artukovich Sons, Inc. & John A. Artukovich, Jr., a Joint Venture, setting forth the tems and conditions for acceptance of said Coast Trunk Sewer, Reaches 1 and 2 , Portion of Newland Street Interceptor Sewer and Lake Avenue Relief Sewer, Contract No. 11-13-2, is hereby approved and accepted in fonn approved by the General Counsel; and, Section 6. Tilat the Chairman and Secretary of the Board of Directors a.re hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held February 11. 1981. AGENDA ITEM #9(R) -DISTRICT 11 "Q" I i} South Coast AIR QUALITY MANAGEMENT DISTRICT HEADQUARTERS, 9150 E. FLAIR DR., EL MONTE, C:A 91731 ANAHEIM OFFICE, 1610 E. BALL AD., ANAHEIM, CA 92805 . l714l 991·7200 CARSON OFFICE, 950 DOVL.EN PL.., SPACE E, CARSON, C:A 90746 . (Z13J 532•4102 COL. TON OFFICE, ZZ850 COOL.£Y DR., COL.TON, CA 92324 . (714l 824·2660 January 12, 1981 Orange County Sanitation Districts 10844 Ellis A venue Fountain Valley, CA 92708 Gentlemen: As your representative on the South Coast Air Quality Management District Bpard, I would like to inform you of a major initiative this District has recently undertaken in concert with other local agencies in California. One of the cornerstones of the locally-adopted plan to improye air quality in the South Coast Air Basin is an annual vehicle inspection and maintenance program. Our plan identifies it as the most im- portant and cost-effective measure available, and estimates that a well-enforced program would reduce vehicle emissions by 20 percent· to 25 percent and improve overall air quality by 10 percent. Recognizing the signi:fican t air quality benefi. ts of inspection and maintenance, the seven affected local air quality agencies in California have jointly developed draft legislation incorporating the best features of previously proposed inspection and maintenance bills, as well as existing programs in other states, in order to achieve maximum results at the least inconvenience to the public. Senator Robert Presley agreed to be principal author of the legislation and has already introduced the bill in the Senate as SB-33. Coauthors are Assemblyman Walter Ingalls and Senator Barry Keane. I have enclosed a copy of the bill, together with a copy of an Environmental Protection Agency letter notifying government agencies of pending limitations the Federal government is imposing in California because the Legislature has not yet provided the. legal authority for an "'· inspection and maintenance program. V "R-1" AGENDA ITEM #12(A) -ALL DISTRICTS "R-1" "R-2" Orange Cotmty Sani ta ti.on Districts \ \I -2-January 12, 1981 The most serious obstacle to the enacnnent of legislation seems to be the perception of most legislators· that their constituents do not care enough about air quality to accept the inconvenience and expense of having their car inspected annually and adjusted, if necessary. Based on informal polls and other public contacts, we believe that their perception is incorrect. Most people are concerned about the air they breathe and are willing to do something about it. .: A letter of support for the inspection and maintenance bill (SB-33), or adoption of the enclosed resolution, would be highly appreciated by the South Coast Air Quality Management District. Members of the District Board will be testifying before the Senate Transportation Committee in mid-January. Presentation of your letter and/or resolution would be very valuable in these hearings. If I can be of any help, or if you nee~ additional information, please contact me. DRR:nl Enclosures ( 4) Very truly yours, / . ? ~· A _, ,.-·~ /~/.;'.~~ ... Don R. Roth Collllcilman, City of Anaheim Member, South Coast Air Quality Management District Board AGENDA ITEM #12(A) -ALL DISTRICTS "R-2" RESOLUTION NO. 81-26 SUPPORTING-PASSAGE OF SENATE BILL 33 RE VEHICLE INSPECTION AND MAINTENANCE 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, SUPPORTING THE PASSAGE.OF SENATE BI.LL 33 RE ANNUAL MOTOR VEHICLE INSPECTION AND MAINTENANCE PROGRAM * * * * * * * * * * * * * * * * * WHEREAS, the County Sanitation Districts of Orange Cotmty is a local govel"Jlment agency exercising governmental functions in the South Coast Air Basin; and, WHEREAS, the South Coast Air Basin is generally acknowledged to have a severe air pollution problem and does not meet the national ambierit·air quality standards for ozone, carbon monoxide and nitrogen dioxide; and, WHEREAS, it is acknowledged that motor vehicles are a major source of such air pollution; and, WHEREAS, motor vehicle inspection and maintenance is the single most effective action that can be taken to·reduce air pollution emissions. with an exp~cted 20-25 p~rcent reduction in vehic.~~ emissions; ~d, WHEREAS, the South Coast Air Quality Management District, the Bay Area Air Quality Management District, and the air pollution control districts of Fresno, Monterey, Sacramento, and Ventura Counties have jointly developed an effective and flexible progTam for annual vehicle inspection and maintenance that can achieve the air pollution reductions described above while providing maximum convenience to the motorist at reasonable cost;. and, lVHEREAS, such program has been submitted to the State Legislature by Senator Robert Presley CD-Riverside) as Senate Bill 33. ... "S-1" AGENDA ITEM #12(B) -ALL DISTRICTS "S-1" .. NOW, 111EREFORE, the Boards of Directors of Cotmty Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange Cotmty, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: That the Col.lll.ty Sanitation Districts of Orange County do hereby support and urge the passage of S.B. 33 ~s a means of providing a definite air quality benefit to the citizens of this air basin. "S-2" AGENDA ITEM #12(B) -ALL DISTRICTS "S-2" ; ·; ~ ..... COUNTY SANITATION DISTRICTS February 2, 1981 S T A F F R E P 0 R T --~---~- COYOTE CANYON LANDFILL ODOR PROBLEMS of Q RANGE COUNTY, CALIFORNIA P.O.SOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 After lengthy negotiations with County officials and the Irvine Couipany and meeting permit requirements of the Regional Water Qual~ty Control Board and State Solid Waste Control Board and after expendi- ture of over $500,000, in 1979, the Districts began an air drying. and composting operation of digested sludges at Coyote. Canyon Landfill. Since commencing operations at this site, the majority of all sludges have been processing with minimum problems and meeting requirements. Beginning about September, 1980, the staff .began receiving an occasional odor complaint from the Turtlerock (City of Irvine} and Spy Glass Hill (City of Newport Beach) areas. Since the beginning of December, 1980, these complaints have in.creased. January 23, 1981, the Districts did receive a Notice of Violation from the South Coast Air Quality Management District {AQMD) as a direct result'--' of petitions filed by homeowners in the Turtlerock area. It is the Districts' understanding that it is an Administrative Policy of AQMD to issue a Notice of Violation when ten complaints are filed on a particular problem. The. staff feels· that there are other sources of odors in the area, namely, the County operated sanitary landfill, IRWD Michelson Sewage Treatment Plant, and on-going dredging operations of the San Diego Creek area. In an effort to identify the odor problem noticed by the residents, the staff have taken the following steps: 1. A wind direction and velocity recorder was installed at the site on January 16, 1981. This will aid the Districts in determining if the odors are in fact, coming from the sludge processing site or if the responsibility is shared with the dump site, the Michelson Sewage Treatment Plant, the dredging operations, or other sources •. 2. A wind generator was leased on a trial basis to be used when low velocity winds .. towards Spy Glass Hill and Turtlerock are encountered. 3. Additional heavy·equipment has been taken out to the site to aid in the Mixing and drying operation. \,,,) "T-1" AGENDA ITEM #13CA) -ALL DIST~ICTS "T-1" COYOTE CANYON LANDFILL ODOR PROBLEMS February 2, 1981 Page Two •1 I 4. The Operations Department is modifying their dewatering program in an effort to get a drier. sludg.e cake which will, in turn, speed up the composting operation. S. The Districts' special consultant, Mr. John Waples, is. intensifying his monitoring in the area, and is comparing odor complaints to wind directions and other conditions. 6. The placing of three odor sprays aro.und the periphery of the site. These "misters" have recently been installed and are presently in use. The cos.t of the odor masking agent is at present about $865 per day for what is being used at that location. It is believed that with some of ~he other actions outlined above, this expense can be somewhat reduced in the future, however, it appears to be a necessary precaution until some of the studies are complete. 7. .staff is meeting next week with Mr. Ralph ·George who ·has done odor studies for BKK in Covina. Mr. George will coordinate his efforts with Mr·. John Waples in developing a comprehensive program for the Districts' sludge composting and drying operations. "T-2" AGENDA ITEM #13(A) -ALL DISTRICTS "T-2" -· coum SANITATION DlnRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE coum, CALIFORNIA MINUTES OF THE REGULAR MEETING 01 JANUARY 14., 1981 ADMINISTRATIVE OFFICES 10844 EJ.IJS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of ~.irectors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County~ California, was held at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiar:.ce and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 2, 3, 5, 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 __ Elvin Hutchison _x ___ Roger Stanton Henry Wedaa, Chairman X Donald Roth, Chairman pro tern __ .Wayne Bornhof t __ Don· Fox __ Al Hollinderi . _x __ Dona:l.d Holt X Carol Kawanami -x----·Bruce Nestande X .Bob Perry X non Smith X-Burton Ward X Harry Yamamoto X Anthony van Dyke, Chairman -X--Vickie Evans, Chairman pro tern -X--Marvin Adler -X--Marion Corbett X Norman Culver -X--Bruce Finlayson -X-Ruth Finley --Ron Isles X Frank Laszlo Lester Reese -X-Donald Roth ~ades··sylvia X-Joseph Wheeler -X--Harriett \Vied~r ~Duane Winters X Harry Yamamoto Jacqueline Heather, Chairman -X--John Cox, Chairman pro tem __ Th.oma:s Riley: ALTERNATE DIRECTORS Donald Saltarelli Harry Yamamoto __ Orma Crank ~-Thomas Riley Irwin Freid __ John Seymour _x __ Duane Winters _x_.Sal Gambina ___ Norman Eckenrode ___ William Odlum· ___ Harriett Wieder __ Norman Culver . __ Gene Beyer __Marion Corbett James Ward Dan Collins --Howard Rowan ----Al Hollinden ---Earl Roget ---Bob Perry ... --Jane Kirkpatrick --Bob Mandie -X-Don Fox ____Ha~old Kent Seitz __ Jesse Davis ____ John Seymour· Kenneth Zonunick ----Lawrence Romagnino ----Bruce Nestande ---Wayne Bornhoft --Ja.JT!es Ward X Phillip Maurer -----Donald Strauss X Roger Stanton X Elvin Hutchison, Chairman Orma Crank X Ruthelyn Pl~er, Chairman pro tern ---Jacqueline Heather . _x_._.Roger Stanton :· Thomas Riley X Don Smith, Chairman -X--Richard Edgar, Chairman pro tern -X-Evelyn Hart -X---Bruce Nestande -X---Bill Vardoulis -X--James Wahner X-James Ward Ron Pattinson, Chairman -x---Ruth Bailey, Chairman pro tern -x---Harriett Wieder ... -~- Gene Beyer ---Donald Saltarelli ---Jacqueline Heather --Harriett Wieder __ Arthur Anthony Robert Hanson Harry Yamamoto Ruth Bailey --Don MacAllister Bruce Nestande 1/14/81 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, William N. Clark, Rita Brown, Blake Anderson, Janet Conatser and Tom Dawes Thomas L. Woodruff, General Counsel, Al Blunt, Darlene Buckley, Harvey Hunt, Bill Knopf, Jim Martin, Alden Pearce, Don Stevens and Don Winn * * * * * * * * * * * * * * * * ALL DISTRICTS Moved, seconded and duly caTTied: Receive and. file minute excerpt re Board appointments Th.at the minute excerpt from the Board of Supervisors re appointment of Directors, be, and is hereby, received and ordered filed; and that the following representatives be seated as members of the Boards: DISTRICT 1 District (s) · 1 & 6 2 & 7 3 & 11 s Approval of Minutes Active Roger R. Stanton Bruce Nestande Harriett M. Wieder Thomas F. Riley Alternate Thomas F. Riley Harriett M. Wieder Bruce Nestande Roger R. Stanton There bein~.!l.a corrections or amendments to the minutes of the regular meeting held December 10, 1980, and the special meeting held December 23, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being ·no· corrections··or. amendments· to .. Approval of Minutes the minutes of the regular meeting held December 10, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 Approval of Minu'Ces There being no corrections or amendments to the minutes of the regular meeting held December 10, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. D !STRICT 5 There being no corrections or amendments to Approval of Minutes th~ minutes of the regular meeting held · ··. --· · ~-·· ···· · ~· / ·· :. December IO,.· 19so·~··--the .. Chairman ·ordered· that said. minutes be deemed approved·, as mailed. · DISTRICT 6 Approval of Minutes There being no corrections or amendments to the minutes of the regular meeting held December 10, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. -3- ... : 1/14/81 DISTRICT 7 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held December 10, 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 December 10, 1980, the Chairman ordered that said minutes be deemed approved, as mailed. ALL DISTRICTS Report of the Joint Chairman Joint Chairman Vardoulis reported that he and the General Counsel and staff had met with the Executive Officer of the Regional Water Quality Control Board (RWQCB) regarding their proposal to impose more stringent effluent discharge limits on the Districts effective May 14, 1981, even though our ability to comply with the proposed standards is dependent upon completion of the 75 MGD improved treatment facilities now under construction at Plant No. 2 which has been delayed due to circumstances beyond the control of the Districts. At the conclusion of the meeting the Executive Officer of the Regional Board agreed with the Districts' suggestion to modify the proposed interim effluent discharge limits until the new .facilities are completed. However, it was later learned that· the Enforcement Division of EPA, Region IX, San Francisco, did not concur with the arrangement, At the RWQCB January 9th hearing the Executive Officer reviewed the matter in detail with his Board and reconunended that it be carried over and that he be directed to negotiate with EPA to bring it to a successful conclusion. Chairman Vardoulis pointed out that the Regional Board members were in complete ·agreement with the Districts'-positio~. This ma~ter will be considered by the Regional Board at their next monthly meeting, after which the Districts' staff will report back to the Boards. The Joint Chairman then called a meeting of the Executive Committee for Wednesday, January 28th, at 5:30 p.m. and invited Directors Bruce Finlayson and Ruth Finley to attend and participate in the discussions~ ALL DISTRICTS Report of the General Mmager Mr. Harper commented briefly on agenda· items· or change orders relative to lengthy time extensions-for certain contracts. He noted that these extensions were rather unusual but were due to delays in the projects at the request of the Districts to acconnnodate ongoing operations of treatment facilities or installation of specific equipment, rather than contractor-initiated delays. In the future, when a considerable time extension is anticipated on a project, it will be brought to the Boards' attention for appropriate adjustments during the contract period. ALL DISTRICTS Report of· the · General Counsel 'J'he. General Counsel reported further on. t~e ·· · discharge limitation -proposed 7"1)y .. the Regionai Water Quality Control Board. He advised that the Executive Officer of the Regional Board has indicated that he expects to meet with EPA in San Francisco within the next ten days to try to resolve the issue. Mr. Woodruff stated that he hoped to report at the next regular Board meeting whether it will be necessary for Districts to join with the Regional Board staff to assist in bringing this matter to a successful conclusion. -4- 1/14/81 ALL DISTRICTS Ratification of payment of Joint and individual Districts' claims Moved, seconded and duly carried: Tilat payment of joint and individual Districts'\.,.,) claims set forth on Pages "A", "B" and "C" 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: 12/0l/80 12/17/80 12/31/80 ALL OISTRICTS Join1: Opora1:ing Fund. s 210, 122.21 $224' t 31 . t 0 s 51,002.45 Ca.t:iical Ou~lay Revolor..ng Fund -1,825, 187.94 24,374.22 168,843.53 Join1: Working ~i ta.1. Funcl 30,011.08 36,034.29 30.096.70 Self-C:unded Insurance F~ S,784.oo 2, 168. 72 550.56 DISTRICT ~O. l -0· ·O· -o- DISTRICT ~O. 2 23,751.56 56,843.70 2,281.83 DISTRICT ~O. 3 243,530.36 710.47 329,254.84 DISTRICT ~O. S 69' 480. 31 1,954.41 14,497.15 OISTR.ICT ~O. 6 167.42 15.30 1,395.00 OtSTRICT ~O. I 16,430.56 s,a10.90 1 ,300.24 DISi!UCT ~O. ll 345,Sl+B.57 43,043.83 257,087.52 DISTRICTS ~OS. 5 & 6 JOINT 200,657.64 211+.66 63,229.91 OISTRIC':'S ~OS. 6 S 7 JOINT 12.30 . 3,300.21 18.30 $2,970,743.95 $398, 661. 81 S919,SS8.03 ALL DISTRICTS Moved, seconded and duly carried: Awarding Purchase of Pintle· Chain'· Specification No. E-114 That the bid tabulation and recommendation for Purchase of 5,000 Feet of Pintle Chain, Specification No. E-114, be, and is hereby, received and ordered filed; and that said purchase be, and is hereby, awarded to Kaman Bearing & Supply Corporation in the amount of $39,485.00. ALL DISTRICTS Moved~ seconded and duly carried: Approving Change Order No. 1 to plans and specifications That Change Order No. 1 to the plans and re Job No. PW-069-2 specifications for 1980 Rehabilitation at . . .: . . .. Coyote Canyon Sludge Proce.ssing Facility, Job· No. PW-069~2,. authorizing. an· addition of $2, 071. 70" to the c·ontract with Sully-Miller Contracting Company for· water truck service, repair of damaged· asphalt and the addition of an asphaltic concrete berm, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -5- 1/14/81 ALL DISTRICTS Approving Change Order No. 2 to plans and specifications re Job No. PW-079 Moved, seconded and duly carried: That 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, 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 carried: Accepting Job No. PW-079, as complete That The Boards of Directors hereby adopt 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. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving plans and specifi- cations for Job No. PW-086 In response to a question relative to the scope and estimated cost of the proposed . Vehicle Identification System for Cesspool Tank Disposal at Reclamation Plant No. 1, Job No. PW-086, the Districts' Deputy Chief Engineer briefly described the vehicle identification system and related work. It was then moved, seconded and duly carried: That the Boards of Directors.hereby adop~ Resolution No. 81-2, approving plans I.._! 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. A certified copy of this resolution is attached hereto and made a p~rt of these minute~. ALL DISTRICTS Approving Change Order·No. 6 to plans and specifications for Job No. J-3-1 Move.d, seconded and duly carried:. . . That 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, 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 carried: Accepting Job No. J-3-1 as complete That the Boards of Directors hereby adopt . . .. ··. .. ... 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. A certified copy of this resolution is attached hereto and made a part of these minutes. -6- ~) I 1/14/81 ALL DISTRICTS Approving Change Order No. 1 to plans and specifications for Job No. E-090 Moved, seconded and duly carried: That 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, 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. 2 to plans and specifications re Job No. E-090 Moved, seconded and duly carried: That 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, 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 carried: Accepting Job No. E-090,. as complete That the Boards of Directors hereby adopt 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. A certified copy of this resolution is attached hereto and made a part of thes~ minutes. DISTRICT 1 Authorizing and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-11-1, 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. A certified copy of this resolution is attached.hereto and made a part of these minutes. DISTRICT 2 Authorizing. and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-5-2, authorizing and directing execution and filing of documents necessary for F·ederal 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 Join'!; .works· Improvements. and Additions. A ce~ified copy of this resolution is attached hereto and.made a .part of these minutes. DISTRICT 3 Authorizing and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carried: Tilat the Board of Directors hereby adopts Resolution No. 81-6-3, 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. A certified copy of this resolution is attached hereto and made a part of these minutes. 1/14/81 DISTRICT 5 Authorizing and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-7-5, 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Authorizing and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-8~, 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. A certified copy of this resoluticn is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carTied: That the Board of Directors hereby adopts Resolution No. 81-9-7, 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. A certified copy of this resolution is. attached hereto and made _a part of these minutes. DISTRICT 11 Authorizing and directing execution and filing of documents for 1980-81 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts. Resolution No. 81-10-11, 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. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Determining prevailing wage rates to be paid by contractors on Districts' construction projects Moved, seconded and duly carTied: That the Boards of Directors hereby adopt Resolution No. 81-12, determining the pre- vailing wage rates to be paid by contractors on Districts' construction contracts, as required by State law, and rescinding Resolution No. 80-8 •. A certified copy of this-resolution is attached hereto and· made a part of these minutes. · · · ALL DISTRICTS Authorizing renewal of CASA and AMSA memberships for the 1981 calendar year Moved, seconded and duly carried: ·That the renewal of memberships in the California Association of Sanitation Agency (CASA) and the Association of Metropolitan Sewerage Ag~ncies (AMSA) for the 1981 calendar year, be, and is hereby, authorized; and, FURTHER MOVED: That payment of annual dues of $1,610 and $3,882, respectively, be, and is hereby, approved. -8- l;i.+;81 ALL.DISTRICTS Authorizing Joint Chairman to attend AMSA technical con- ference in Tampa, Florida Following. a clarificatiar'. of the Boards·.• . . ·compensation and expens··! I·eimbursement policy for Directors, it was m0ved, seconded and duly carried: Tilat the Joint Chairman be, and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies' (.AMSA) technical conference, "Navigating the Grants Management Maze", on February 4-6, 1981, in Tampa, Florida; and, FURTHER MOVED: Tilat reimbursement in accordance with established policy for travel, meals, lodging and incidental expenses incurred in connection with said conference, be, and is hereby, authorized • ALL DISTRICTS Receive, file and deny claim from Diana Quinn for alleged damages due to sludge spill and refer to Districts' liability claims administrator and General Counsel Counsel for appropriate action. ALL DISTRICTS Receive, file and deny claim from Janice Muscarelli for alleged damages due to sludge spill and refer to Districts' liability claims administrator and General Counsel . , Moved, seconded and duly carried: That the claim submitted by Diana Quinn, dated December 22, 1980, in the amount of $200,000 for alleged damages due to sludge spill, be, and is hereby, received, ordered filed, denied and referred to the Districts' liability claims administrator and General Moved, seconded and duly carried: '!bat the claim submitted by Janice Muscarelli, dated December 22, 1980, in the amount of $200,000 for alleged damages due to sludge. spill,. be, and _is hereby, .... · · · re.cel.ved, ·a.rdered filed, denied· arid ·referred to the Districts' liability claims administrator and General Counsel for appropriate action. ALL DISTRICTS Authorizing employment of Robert Ooten as 0perations Engineer authorized. ALL DISTRICTS Amending previous Board action · re engagement of John R. Waples for consultation services re odor control reimbursement from $.10 per mile ALL DISTRICTS Appointment of Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) ·Moved, seconded and duly carried: .· rJiat_ th~· employment of Robert Ooten as Operations Engineer at Step 5 of Range 1066A ($3253/mo.), be, and is hereby, ~ved, seconded and duly. carried: That the Board action of November 13, 1963, re e~gagement of John R. Waples for odor consultation services, be, and is hereby, amended increasing the authorized mileage to $.20 per mile effective February 1, 1981. It was moved·~ seconded and duly carried: '!bat the Joint Chairman be, and is hereby, directed to appoint the following Directors to a select conunittee 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 that said Select Committee be directed to report back to the Boards at the regular February meeting. -9- ~. v·· l/l.+/81 I. -------··------------- Joint Chairman ."ardoulis then appointed the following Directors from the cities that would be most affected by the issue: Henry Wedaa (Chairman) Don Roth (Yorba Linda) (Anaheim) (Orange) (Tustin) ALL DISTRICTS Don E. Smith James Sharp Directing staff to temporarily hold any actions re pending or new annesation requests until Districts' tax revenues are negotiated with County Moved, seconded and duly carried: That the staff be, and is hereby, directed to temporarily hold any actions relative to pending annexations or newly-received appli- cations for annexation while the Select Connnittee renegotiates for Tax Exchanges for New Annexations (AB 8) and staff negotiates with the County to obtain necessary tax revenues to justify the Districts expanding their service area. ALL DISTRICTS Authorizing General Manager to award purchase contract for Four ~elt Filter Presses Specification No. E-111 Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to award and execute a purchase contract with Ashbrook-Simon-Hartley for purchase of Four (Winklepress) Belt Filter Presses, Specification No. E-111, for use in the Districts' sewage sludge dewatering· operation at. Reclamation·· Plant. No. 1, .in· the-· amount ·of $690, 000 plus tax, in form approved by the General Cotmsel. · ALL DISTRICTS Moved, seconded and duly carried: .Authorizing General Manager to That the General Manager be, and is hereby, . authorized. to award and execute a purchase contract with Gierlich-Mitchell,.. Inc ... · for · Control Systems For Four (Winklepress) Belt Filter Presses, Specification No. E-111-A, for use in the Districts' sewage sludge dewatering operation at Reclamation Plant No. 1, in the amount of $63,800, plus tax, in form approved by the General Counsel. award purchase contract for Control Systems for Belt Filter Presses, Specificati.on No. E:-111.-A ALL DISTRICTS Authorizing Selection Conunittee to negotiate for engineering services to prepare plans and specifications for installation of Oelt Filter Presses, Moved, ·seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate for engineering services to prepare plans and specifications for the installation of Four Specification No. E-111 sewage sludge dewatering .. (Winklepress) Belt Filter Presses, Specifi- cation. No. E-111, for.use in the Districts' operation at Reclamation Plant No. 1. ALL DISTRICTS Approving in concept, engage- ment of outside contractors to provide labor and equipment for certain Districts' maintenance and repair projects personnel, be, and is hereby, Moved, seconded and duly carried: That 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' approved, in concept; and, -10- 1/14/81 FuRTHER MOVED: That the staff be, and is herebx, authorized to negotiate with specialty contractors to provide said services for the following projects for consideration by the Boaras: ~ Plant No. 1 Splas!1 Guards -Sludge !loppers Plant No. 2 Boiler Feed Water Tank and Expansion Joint Trickling Filter Arm Hoppers Repair No. 1 and 2 Sludge Hopper Live Bottoms F & G Basin Catwalks F & G Basin Piping & Scum Box and, FURTHER MOVED: That the staff be, and· is hereby authorized to proceed with procurement of the necessary materials and supplies for said projects in accordance with established purchasing procedures . ALL DISTRICTS Approving personnel action re Supervisory and Management Employees the following actions were taken: . Following a brief report by the Joint Chairman relative to the status of meet- and-confer sessions with the Supervisory Employee Unit and recommendations relative to management and department heads' salaries, . ALL DISTRICTS Moved, seconded and duly carried: Approving MOU with Supervisory E~ployee Unit That the Memorandum of Undersanding (MOU) . · . with the Supervisory Employee Unit, effective November 28, 1980, through November 26; 1982, in accordance with the Board-approved· guidelines for salary and benefit adjustments, be, and is hereby, approved. ALL DISTRICTS Amending Positions and Salaries Resolution No, 79-20,.·as· amended, and Terms and Condi- tions of Employment Resolution No. 79-21, as amended, re Supervisory Employee Unit · · , Moved, . seconded and duly carried: . That the Boards of Directo.rs hereby adopt Resolution No. 81-19, amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries and benefits for Supervisory Employee Unit; effective· November 28, 1980. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Amending Positions and Salaries Resolution No •. 79-20 ;. as amended, and Terms and Condi- tions of Employment Resolution No. 79-21, as amended, re Management & Department Heads Moved, seconded and duly carried: ··.· .... That .the Boards of Directors hereby adopt Resolution No. ·81~20 ;.·amending Positions and Salaries Resolution No. 79-20, as amended, and Terms and Conditions of Employment Resolution No. 79-21, as amended, re changes in salaries and benefits for Management and Department Heads, effective January 14, 1981. A certified copy of this resolution is attached hereto and made a part of these minutes . .. u- u .. .· . .. -. 1/14/81 DISTRICT 2 Receive and file letter from the City of Brea requesting amendment to Master Plan for District No. 2, and refer to staff Moved, seconded and duly carried: That the 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 the and pump station and force main located in Carbon Canyon Regional Park, be, and is hereby, received, ordered filed referred to staff for study and recommendation. DISTRICTS 2 & 3 Moved, seconded and duly carried: Receive and file Amendment to Garden Grove Redevelopment Plan That the Amendment to Redevelopment Plan for Conununity Center Project, as amended, from the Garden Grove Agency for Cononunity Development be, and is hereby, received and ordered filed. DISTRICT 2 Director Don Fox, on behalf of the City of Payment of deferred fees re Brea, presented the District with a check prooosed Annexation No. 38 -in the amount of $272,235.00, representing Carbon Canyon Annexation No. 1 payment of deferred fees provided for in . the .annexation agreement with the City in connection with proposed Annexation No.· 38 -Carbon Canyon Annexation No. 1 to County Sanitation District No. 2. DISTRICT 2 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of Coiinty Sanitation Dis"trict No .. ·2. be adjourned. The Chairman then deClared the meeting so adjourned at 8:06. p.m., January 14, 1981. DISTRICT 3 Approving Change Order No. 2 to plans and specifications re Contract. No. 3-2R-l Moved, seconded and duly carried: That Change Order No. 2 to the plans and. specifications for Manhole Repair, Miller- Holder Trunk, Contract No. 3-2R-l,~auth orizing 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, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 3 Approving Change Order No. 3 to plans and specifications re Contract No. 3-2R-l ··Moved, seconded and duly carried: That Change Order No. 3 to the plans and specifications for Manhole Repair, Miller- Holder Trunk, Contract No. 3-2R-l, auth- orizing an adjustment of engineer's quantities for a total deduction of $4, 000. oo· fTom ·the c.ontr.act with· Peter· C.· David. Company, .. and. granting a time . extension of 149 calendar days.due to delays relative to the coating application equipment, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -12- 1/14/81 DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-2R-l, as complete That the Board of Directors hereby adopts Resolution No. 81-13-3, accepting manhole Repair, Miller-Holder Trunk, Contract No. 3-2R-1, 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 3 Moved, seconded and duly carTied: 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 8:06 p.m., January 14, 1981. DISTRICT 6 Moved, seconded and duly carTied: Awarding Contract No. 6-8 That the Boards of Directors hereby adopts Resolution No. 81-16-6, to receive and file bid tabulation and reconunendation and awarding contract for Abandonment of Dover Drive Trtmk Meter Vault and Connecting Sewer, Contract No. 6-8, to Gillespie Construction in the amount of $28,77,7.00. A .certi,fied copy-of .this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Adjournment Moved, seconded and ·duly carTied: 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.:06 p.m.,. January 14, 1981'. ~ DISTRICT 7 Receive and file request from James E. Hansen for annexation of territory to the District, proposed Annexation No. 100 and authorizing initiation of pro- ceedings for said annexation Moved; seconded and duly carried: That the 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, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts 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. A certified copy of this resolution is attached hereto and macie a part of these minutes. DISTRICT 7 Adjournment . · .. ~ .. · .. Mewed,. seconded and duly. c.arried: That this meeting of the Board of Directors of County Sanitation District No. 7 be adjourned. The Chairman then declared the meeting so adjourned at 8:06 p.m., January 14, 1981. -13- l/l~/81 DISTRICT 11 Approving Change Order No. 8 to plans and specifications re Contract No. 11-13-2 That Change Order No. 8 to plans and speci- fications 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 Southeni California Edison Company lines, and granting a time extension of five calendar days for completion of said additional work, subject to approval by the Corps of Engineers, be, and is hereby, approved. (EPA authorization for grant funding subject to formal approval by Corps of Engineers.) A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Amending Resolution No. 79-162-11, apProving Addendum That the Board of Directors hereby adopts No. 2 to Agreement with Keith Resolution No. 81-18-11, amending Resolution and Associates for design of No. 79-162-11, approving Addendum No. 2 to Contract No. 11-13-2 to include-Agreement with Keith and Associates for staking services for Contract design of Coast Trunk Sewer, Reaches 1 and 2, No. 11-14 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. A certified copy of this ~ resolu~fon·is at'tached hereto and made a part of·these·minutes. DISTRICT 11 Adjouniment 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 8:06 p.m., January 14, 1981. DISTRICT 5 Approving Addendum No. 1 to Engineering Services Ag!eement with Shaller & Lohr, Inc. for design of Contract No. S-18R Moved·, seconded and duly carried·: That the Board of Directors hereby adopts Resolution No. 81-14-5, approving Addendum No. 1 to the Engineering Services Agreement with Shaller & Lohr, Inc. for design of Relocation of Bay Br.idge Force Main, ContTact No. S-18R, providing for prepara- tion of plans and specifications and additional work required during construction phase of the ~roject, due to changed requirements of Cal Trans, and authorizing an increase in the total compensation from $36,500 to $48,300. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Approving Change Order No. 4 to plans and specifications re Contract No. 5-22 and Contract No. C-2129 -·· .. :. ·:· .. Moved, seconded and duly carried: Tha't Change Order No. 4 to the plans and speci- fications for Bayside Drive Trunk Sewer, ContTact 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 '·/enture -14- 1/14/81 ($15,754.00 to be reimbursed to District by the City of Newport Beach), 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: Accepting Contract No. 5-22 and Contract No. C-2129, as complete That the Board of Directors hereby adopts Resolution No. 81-15-5, accepting Bayside Drive Trunk Sewer, Contract ~o. 5-22, and Bayside Drive Water Main, Street and Drainage Improveme~ts, Contract No. C-2129, 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 S Adjournment Moved, seconded and duly carried: 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 8:06 p.m., January 14, 1981. 1, -15- ( .. ( ( ... lm 1 r~ ( : ["_tuN~ .~U. .. '! )_'• '; _ -:. ~H .. l:ll!.! '!~!~rn HJ':. ~n·nq HCCLSSll\il; l1AH 11/;:i,/811 f•AH ~fr>ORT-UlJMb[r.; AP;,3········· -········ ~-··J I I , UARRM~T ~(J. ! 1 1-· o·s~501t I l. ~· os2~05 I .l --·· 9~2506 • id 0525Cl7 C:1 • o5250h I:! 052509 ' ("I I ( :: I :::, - I l. ..• I , . ··I .... -· ( '.':I I·. ~ --OM ( ... , -., > .. I. ~· ·•I . ( :· 1 ·'I • 4 ( .:·· I I I .1: ' .. ! ( ,. ,. r--. ( ~-. ~.: ( i:• ··f I ( .. I I •ll i ( ., ' .,. : · 1···· . .. ~I \ ... ··.' ·os2sio 0!>2511 05?51~ 05~51."\ 0525l't 05251 f: 052516 052517 0!>2!'llf4 05251~ 052520 052521 052522 052!">23 05?.t21f "05?~25 ---. Ct1252f. 05?.527 o5252A Ob:'ti29 05?b:SO o525JJ 052~·~;> 0~~533 0525!4 052535 05253t. 052~37 Of,:~~JH 05253') 0525'10 05251fl 05~~'12 r.~~~lt! ll525't't 05?5% o52Slff, Of>:'!l't 7 0525'tlt 0!1~54 ') r.llltNTY ~.ANllAllOf~ OJSTRICTS Of lJl,ANC,E Cl1UNTY ~lf.J_H~ PA!P l~'.9.~/00 VlN[10f( AMOUC\IT r1f. ~Cf< lf'T I ON -·· -·-~ -·-·-·····1 . '. A u .... "Ti1ff ·co;-··.---· ·---···--··--····· --· -·-:-·· --· ····---··-:·· · s:e1.·~4 -··--·-·· ····-TRUCK REPATR·s--···-----·---·······--··· A TO l fLECTkO~ICS ~NC• · tlOJ.26 TOOLS ~CHf.Hf.PI(:~~-~lJPPLJES ... -.. . . . U23.pt f,R_~T-ftlD ~uPnl~L-. AOVA~ClO £L£CTNONIC$ . t109•25 PAGER REPAIRS All\ PACJllUClS & CHOHCALSt INC:. itp,'1%.50 CONTRACTOR P2-l3-2 Alllt::O ~lll'PlY C:O• · S.5~E •• 37 GAUGES ·······AHt°RJ~AN-CyANAt1'io'·~coHPANY ··-. ··.--·· -· ....•.........• ·i·3;q49;90--........... CHEHI CALS .. ... -·· TttE .At•CllOR PACkJNG co. . s57l.98 PUHP PARTS ~o~~ -~ ~. ~-~ rnK9.Y H~l..~. ~!>.~~.L!"!L ... _: ---.. --·· . -. --~~-~':'.! !!i?.!' ?.L_···--··--·----c~~T~~~T9~. P.::U~h_.PHrn f fT n J~_E ~~ ~ SEW~ft --~~ ~S.: ASSOClATLO roNrR[Tf PkOO•, INC tlBt.76 MANHOLE RINGS ASSocJAJEO Ut Los ~NGfL[S S106.96 ELECTRICAL SUPPLIES DALL, ttUNl1 llARJ, OROlilN, AND BAERWITZ $696.20 LEGAL SERVICES, BIG CANYON ----J;\tic.FiiE"Nl.il: ·--------·-----·-:-·---.-:----·~------.-···-$c,~r;·o1r·--.-. --·-EHPiovn·-;ncri\~c-:--·-·--·----· -··· ··· · ~ESSE~ & ASSOCIATE$ . $898.20 . ruHP PARTS 000 OLACK 0UJSHOhlL[ . ·. 1.98•20 TRUCK PARTS CL ur'-lil AH.ONlJ. HA irti°IAL_S __ . -.. -----:-· -.-----. -----·-·--r-··169: ;r--·-----PAVlNG .HATER j A[S ------· . --------. ROHAP MAGNfTO S£RVIC£1 INC. . : S251.lf3 . PUHP PARTS ..... , .. " . --••. I JAMfS J. r•i.t£NNAN . $~•:S0l).tt9 ENGINEERING, SHORT STREET ·uur i ~if" 'f.N61NE£1HN6;-t"NC .----·--·-·-·-··· ··---------··--·:·-·i2~-.";«fj-;6 i---. -~--ENG"ilflERrNd-·P2---=2-r;--p~:: 2y··-··-··· --· . . .. . .... ·-· . ·-·--I I· c & ft'..f<fCONOITIONING co. . s1t,020,oo ~NGINE REPAIRS CS COMPANY · . i 178, If 0 VALVES c AtH.,A~r ., OOL , .. ;\"iul'EI vtS-..... ----····---· ·---···------·--···--·-·s2·13: lf l -·----··-··-toou·~ ........ -----·-. CA(\M[NJTA fCifW TRUCK SALrs; INC. . $18.76 TRUCK PARTS JOUN CAl<OLLO [NGJNHf<S . ~201683.09 · O&H P2-21t, ENGR. P2-21t, CONSTR. P2-2lt · c1ir\.t'P.()tj-u ·~ s~ ":·, · iNc: ----·----· -· ·· :---·-· -·-· ---···· · · ·~-::s6; 35't, ir;-· --~ --·-·-· ·<i"As«>L'it(t-· ----·-··· -------· -·-·---·-· Ttl[ CJLK(N COMPANY Ht32D.OO . GRANT SEHltiAR , .~· COLlctf i. SONSt A JOINT· VENTUR[. s2,J,l67.60 ' CONTRACTOR s-21-1 5-22 ; , COHPR[SSO~. & . itJfiusiHAL .. ENGi tfCco~ .. ·-·-· -··--· .. ··-·-·ff~"6•i0. 0 • ··--... ·-·-·-· -E"NG i ifE··-lfEPA i Rs-·· . .J .. --. . ·- COMSOL IOATEO REffiOOUCTlONS S4tl50.Alf BLUEPRINT SUPPLIES CONTJNfNTAL CHfMIC~L CO $2t170.l5 CHLORINE CONTROLCO_ .. _ .. -.. ··--·· ..... ···-··~--·-··--:.· -··--------·--·-:~-:i;5·43·~09··----,,·-··----CON1RO"i.S····--·---·-···----·-· .. ·-····· .. -·-· -.. COOP£R HJCRGY SERVICES ;· . ·iHQ.03 . ENGtNE PARTS CRAN[ VEYOR CORP. . $51689.02 ELECTRONIC HOIST cALif"<H~N-•A sl~rr ·ur..i'fvu~si"FY ·--·--·····--···-··-----··----·--.. i.63:·6o· ··-· --~·-·---··tECHNfc.A[. Joul\er,ffs ______ ··· llANilLS TIRf srnVICl $21135.lCJ TRUCK TIRES ~CTCN C• OAVIO CO. '15,~81.35 · CONTRACTOR 3-2R-I ! :. I. ... I -, I J ,, or[rffC s·i"sTtiis ;·~-iN·c-;-·--:-------:-----------··--"".""-. -s9cf;oo -··--··:-··-·--,lrNTtoAPOrE·R·-·suppoRr-s·nv-1 ns·· · ··· ·· · · · ·-·· ...... -, ·"' NICK DlOOVlC ANO s.s. 2ARUUICA s1~5,260,ao CONTRACTOR 1~22-3 (ASlMANt INC. . $937.79 OFFICE SUPPLIES [LfClllONIC tlALOJfiNG ·rtr;····--·-·--·-------·-·--···-·----···~:2s·o·:o·o·-·---------·-scROLl BALANCING -----·------· ·-. I i. tuUJNOx-MALIBU . sl~9.59l·02 CONTRACTOR PW-079. Pl-3-2, PW-073 f I S rtlf fl t. f' o R T Ff< CO • . . $J , 0 1 6 • 3 5 EL E CTR I CAL SUPP LI E S ·· cl. 1 f Fotu) ·A.·· 1= oiiKt.jf"i·--·-----·-··---~--· -------· -·· -----·:-o; tH1i-;·30·-·----···-·------sattvEv-·P2 = 2F~ ~ -·s:.·2r··-· --······-·· · · ··· ·· · CITY Qf fULLlRlON $52.55 WATER USEAGE GHICRAL H.HPttONE. CG, . · f.'tff't. 37 TELEPHONE . . GI< CITH --~lit VI': Olfl c er.-··-··-· ... -·--··---··---·--... ·-··-·-·--·-· -· --· .. i926 ~-R2 ..... ·-···-·. _.,_ .. TRUCK PART s .... ··---··-· ... •• . . ·-----•.••• • 1 i ·; .. -·-· --·-........ ----· ........ --··--.. --·-·-.. ·---· ·····----· --J .. .... 1 ··· ,, "·-flt . , . r-·-!. I!~~~-· NO .... --~ !.?~ .. : .. JT _ !JJ.l!--~ ~·!~ t ~ ~·~~ . .£ ~ .... .! ~ ~_L _________ .. __ . i , ;· Cf1UNTY 3 I ~ ·-... ·-. . .... _ .. _ ··-··-----·. -··--.. . .. .. . -· ; \ :. WAIH<ANT NO. VfNUOI~ P~OC[SSJNC OAT£ 11/2f/AO rAGf 2 ··--·····--· ... --··-R"CPORT-·Nul1B0. APlf3----·····--· -------.. ~~NITAllON OISlRICTS Of OHA~Gf COUNTY CLAIH5 PAID l~/Oj/ttO AHOUNT orscuJPTlON I!' -------] ·----··--· : ( .i [·_-i gm------··--~im~;~i:g~ ~ ::-~=---~:~ -_ ~ -··_ ~-:--~-_--· -~ --. ~m ~ g_. ~•• •-~~~:~-im~:{~~=l~~~;~~~-~--~:~•----____ _ ...... ------~-] : 1 (. •11 052M>'t tlO\J/,ffD · SUPPL\' CO• · H 35 • 66 TOOLS, ROLLER CAB I NET ,.. 052555 Cl TY OF HU~l ING TON UCACll no.29 WATER USEAGE ():.:r ·-··-~~~~;~ -........ --··-·.·~~~!:~-,~~~~~~p~-~-;;~ENT -~:~---~:·~--·-·----·----~-·:r~~::·~ ----·-·-·-·i:~~~~e"::~:=·E·-····-----···: :~ L_ ... -~~~;,;~--· -· ··· ·-·-· :~H·~~~~~~~ll.0 ~At~~-g.;~~~.L !-~-~----.--~·· ___ : __________ ·J!.i·~·~I;g --·-----~----~~Gc:0 ~tkH! ·--------~-------·--·· · -.... l 0 Q525b0 INTER~ATIONiL HINJCOHPU1£R $2tll0.28 HINICOHPUTER DISC PACKS -··---·--··-·-] .. . ,,, ·---··-,, ·~ n5n.61 J. u.·rNHHPr<JsE s291.50 . PIPE SUPPLIES . •· , ( ::1··· --··:~;::~ -·--·-·~-~~=~~Nm~Y~~~--~~:~-L.,--:~~~-~----. ~:-~;t:~~ ----.-. --!·g~~~upp~;----7·-· -~~---------.... ·-·-~--]" ~.: -· g~~~t~ -· ---····· ... ·----~~~~ -f~~{j~~-~h-t~,1.~;;cir-s-··-_.__· --~------:·i1·:~-;-~-~ -·----~---~~~H~~A~~S~ti~L-----·--·-· ~--·--··-----··--·---· · ----··--·---··· :: ( u 05256, L.tt.u.s •• INC. . $3t835.83 TOOLS, AIR COHPRESSOR 'I O!i2f>67 LH ENvlrcomtE~TAL LAHS . 165.00 LAB ANALYSIS ~r-. mm . .. --·-m:~;:ic~~~~~~~!~g~i·~~C,-.. ---~~--.-.. -~-~,mrn-·-.-. .' m~r:m~:~m~~~IA~~~~-;~~-;~-~-.-. -. ---l :V:·· -o5Ps1i'----· ---... l.ci's A'N'Gtt.ts·circ·H'i'Ci\Cccr; --·------·-n3t1;1rr·--·--.-TANoscAPfN6···sui>;;-[us-·---·-···-· · · -· · -· ---· •.. t= · os2s1~ HCcooK PUHP sqq.35 PUHP PARTS · ~ Ob?~l3 HCHAS1£H-CARR SUPPLY CO• $q73.9q PAINT SUPPLIES ·• r-..... C.5257"~---·---·-·-----i1f'Asliii_EHO~T"--vAtHA6LES-----.. --~;--_ --·--. ·s·so6;-t"3'"·-··--,-r-_·-.. ELECtiffcAl:-·suf>r·LTEs------·-·--·---·:i.~~~- ( ' ' 052~75 H[lRO ~Upfl \' · . '. . . . S126,29 TOOLS , :.-. 05:~f> 76 NA Tl ONf\L LUHDEP SUPPLY · · .:. . . . -.: . · . $531el5 · SHALL HARDWARE ,,, --o~.p577··· ..... ---~JAfnlNAL "1iif1uRCF'filii£]NC0 ;----··-·-----.. r·-----·--·u3lf;:so"'···-·--'--p..-cfiJRE-·Fi\AHES .. -·-···--·-····---·-·--.. ( ~ 052578 OMANGi' COU~TY AUTO PARTS CO. $1,q65.2q TRUCK PARTS .·· -.. --·-·--1 . 4:; ' "·' .. -·-·--·--. .J ;·· 05?57~ ORANG[ TURF su~PLy \52.q3 HOWER PARTS ~ ~~ ~= ~ . .. -.. --· 2~~:~~ ~~= ~: ~~ ;~~. 0 I$ TR;;;~-Of ~;;;~~G;·-~~~";;-,--~~! ~ :: : ~ :--. ---~-· -~m~mn!~ff;$~~~' ~--;~~-. --.... -. ... . .. --~· -·1 ; . 052582 PAC J f IC TEl[PHONC · · . .·. $2~1. 75 ' TELEPHONE ·· : .. 0 f.? 58 5 ... ·-. f' As UC . ~ -i UlJW n; ;·--Hie~--··-----------· ------·-·fiH; 95'6 ~ 5'i ____ ----· ·-·-c ONTRAC TOR .. 3::-a.:r-···------··--·-·-·-· --... . ... ----· -·--,:.' 052584 H.c. PATT£N COHP. $274.2~ ELECTRICAL SUPPLIES ., I (,''' ~·· 411 (_ ii 0525U~ P£AJ, HARUICKt MITCHELL & co. $60.00 POSTAGE FOR ANNUAL REPORTS ~ c T · :~~;:~ · ·· · ·· · ~-; ;.~~~-~~"~·=~~~·m;;~~;~~m-. .: ,--:-u-~-i;!!·~:ff----.-_. -·~::mmn~~~r$ _________ ------·-· ·----· · .. ·---. ----· -, ... ~~, -·· g~~~:: ·· · · · ...... · ~l~~~-~ -N~-M~-~-r~-"~!~:i~{N{~------~--~---· -· -~{-r-~~;~;------~-;~~!~E p~-:;~!..___________________ . -....... -··-~-----' :·: (.,."' 0~?.!>90 Hf\HOLO PR I MROS£ ICE s2q • 00 INDUSTRIAL WASTE SAHPL I NG U~E -1. 0525~1 PR~ACIN co. ~NO ~UNJ£ CORP. t22,52l.60 CONTRACTOR 2-21 <T--mm ---.... i~t~~EH~~ ·me';-_--.-.----.---.-:·-· --·~~----~-~-~-;m~:r·-~--~--~mnmH~~ '"~-----------,·-·--·---. -. ---------·-·1 :: f 1 --..... o~i°?59S. -.... ··-·r<oi.Jtl1"'.'Ti(~NSPOR'JnYo'rr··----·-·--~··---:---·-------·-·H·;6i\1r;s6···----·--·--·5-.:1rn6CPUHP'l~G·---· .. ---~-----· ···-·". --·· --... ----·---·· ... (jJ . ·1.· ~'. :J·. ( .. ~;:' ~I tO ...... . _ .. _ ........ ----· .. --~----·--··--·-:--··-----~ ... ----·-·-----~--,....-----·~ -·--·-·· ·--------·--· ·----;----·--··· -------·-·-- .. -· ........ --·--··-'--···-----~--------~---------·--··----. .!.-.• _____________ • ·-------------·---------·-. -· ·--··-.. ·--·1··· • ••I -··----·-- c· c 4' ( ( .. , .. , ( 1-fft I '· ; r ___ f.!•~P. -~!! ... _!'..!.:~'!_ -.. ~L.Jl !l;.1 . Y!!!<~ rnr, q,r I I~.l p~ocrssl~G UAJ[ 1112~/UO ~AGL ~ ... .. .. . ... . -. . .. ... RLPOR t .. NUthliR-AP~ i -·· .... --·· ...... . ·1 ( !> MARRANT !'JO. " VlNtiOH Cf!UNH £AN11ATIUN OISTRIC:TS OF ORl\t~G[ COUNTY ~~A1~s. ~~lo A210~1~9 AMOUNT ur 5C Id f' T I ON 7 r· .... 052!>% .•.... -. ·-sfiNff 'oi>LLA It BUS r'Nr'ss. f Mt!~. .. . . . . ·-. ti l S ."72 .. .... . . SERV.I CE···AWAR. OS-. ·-·.-.. -.. c 052597 S[AH~, ~O[OUCK ' CO. Stt6.13 TOOL~ 11 o 5 2 5 9 H ~ ~ f ! ~' R r; AN 1 1 No '16 1 ! 1 ~ . 1 M v n . n r ~" H. ~ _ ..... _ ·- ,.J 052599 Stt/\LLEI< & LOHR• JNr.. f.110~9.00 TITtE SHEETS . (.." 052b0 O StaAMf\OtK SUPPLY Ht 034 • 08 TOOLS . :~ -· ·---· ~~~~g~ ....... -...... ~YHi!~_r.~-.-~:~N ~t ~ L.~~-~-------···-· -· -·----·-···--·· ·-..... -_._ .-sH:: n-· -·. ------· -·i~~~~ J~ftarfreiffN~E-E)fii"Etis~ s· I . c ::L _ :~;!:: _ _ ~~!~~~~"~~~· ~~~~-·hG _ _ __ ___ __ __ _ ,__ __ ____ _ ______ : _ -~:~~: ~~ _ _ _ ____ mm: h~~i~h "~ H w 05?605 SMITH.EL£CTR1C HOTOHS S&,164.62 ELECTRIC MOTOR REPAIRS (" 052606 u.c.· SHlltt CCINSTIWCTION r.o. S-7621390.00 ·CONTRACTOR P2-23-6 1 . ru 052607 SNAP-ON TOOLS COR~. i66•46 TOOLS 1 •.• ,---os26oii ·· -···-·-· -----~ouYff-oR-HJtt···sufitil.T·-----~---------------:-·--":····-s95;·H---------;Iui4iiiTtf ·sui>flifs-:----.. ---··-.......... . ( .:: ~~;~~~ ~~~~~~~: ~~~ ·~~ ! ~~-~-~~-N-_c~~-----_·:: ·-----~~----... ____ ~-t~r; ;;;_;_;_;._, _____ · ---~A~~:.Ab. ill~ ·--···. ·=---·-· --.. ~ .... . :• o~:--b 11 so. c~ '-If. MA TrR co. . Sn. 00 WATER USEAGf '(.-" 052£~12 SOUTHflW COUNTllS OIL CO. \3~!>16.R2 .. DIESEL FUEL t· 0~?613 SPA~KLfllS OHINKING MATlk . $439.35 BOTTLED WATER ·"'!"" oi>2f.i4 ·----.. s1t.ci<iioct· d>RF1 ~ ··--·· --.. -----·--·--·-;·-.. ·:-····:-.. ·--···--···---·-:~·.··--·~ra:aa·---·--------··El'ECiRICAL-sUPP°i:i'Es---··----~--·-.. ( :·. 0!1201 s suLL v· hi LLE f< CoN 1 R~C TJ NG co. . · ·. ' s35, 2 l'h 30 · CONTRACTOR PW~Q6~-2 .. ~ ... I_ 0526t6 _ ~Mf'E.fH~TE~OpJT .QF .~o~~.~~.!-~----------·-·""--·-.. ·····-------·-··· !~.h~~-------~IJ@UBJ.tTJ.QtU ___ : ...... .:. .. ~J~.-....... . 1 ~ 05?617 J• MAYNE SYLVESTER $556.0A PETTY CASH REl~BURSi~~NTS ~'.·l O~?f·lll l"'R£~y ff'4GJNHRING · S682.08 PUMP PARTS ., ... ·• 0!1~619 TAYLOR-UUNN B5.33 ELECTRIC CART PARTS ; · 1 ·· _.. ·o5?6?o ···· · · ··1 r.i< tiiotH >c ~--1Nc: ··•• ·· ·· :······ -·-· --·-·-.. ·· -~ .. ·-·-------····-·--· -~ .. --·i29a~·21· .. · -·· -.. -:--EieC'tificAI·-sui>PtHf···-· ·-.... ~---,.··. · ( 1•1 O!l?62J J• l•. Tt10RP£1 INC. U6,7611.'J8 CONTRACTOR PW-0681\-A . . . ~,I ~;~~~~ H:~~h~r~~cA or.iAv11-;-rni: ~ ---:·-----~.-: -··-.. ·····--·--·-... ~~H:~-:-~~ .. ···----~--· {AH~P ~~h~~tHM-· ---·· --· ·· ... --.- . ( ,, Of\?624 rnAVn HUFFS S5't9.00 AIR FARE 052625 TROJAN ~ATlf~l[S S85't.2~ TRUCK BATTERIES . ... , 0526?" -·· · --· ··--·· · tirnti< a-· Auto· suP'Pi. v·;--i~.rc·;---···· ... --~ -----~ · ·-----·--· s5n;·;99-·~----·-··· .. ---tiHiciCiii\l\ts·---....... -·-----· . L''i 052627 20Tt1 ctNTURY PLAsTlcs, INC. . . $7U•~2 HERH Pl.-ACQUES '"L .. o5:>~ia.. ~1NqJ_~, ~~R~~~ §P~VI.~L ...... ·-·-· -· --·-····-··-··· .... · ... --·-·---.. -~~~-!~-~ .... : ... ·-·-·----~HLV~~y ~~~VLH ··--------- o52&2q UNITEQ ET~Tt·s fUUl~HENT CO., INC. Sl6.t6 COHPRESSOR PARTS ·~U ( .:1 052630 VMR S~JCNllflC i31~.0't LAB SUPPLIES ~~2631 VALLfY CITJ£~ su~rLY co. sJq.69 SHAlt:HARDWQBE~--~~ c1s2632 · --·vAkiC; · i Ne~ .. --··: ·----.. ---.. ---.. --·---··-· ·-·-·-·---------~~;·2os-;1t·.--·-------·· ilfct8TC'i\Csui>PL'i t·s-·----.. --~---· 052633 VllJAll CtlUtlCAL . . $367.16 dANUORUt.:sueet.IES .. ~~~:;: ~1~~-~~11i'~~~~;:~ A~l~~~n~·n1r------~~-·------··-----1:~.;~-H~·ll--------~--~CH~{ -~·~~~~JJ-~--·-_____ .... _ ······-·- I ( "I 11 ·~ . ~·· 1 <~~. 052tl6 WlSTE~N fl[ClRONJC SUPPLY CORP $13.78 ELECTRICAL SUPPLIES ! : r--~~~t;! · · ···· ··· · ~~~n~~ · ~nv~~u-=~~§--.. ---·-· -----·""7·· -----·-··-·----$r;~-~~;-;~-·----~,,.---~~~-~~N~~~x~s··-·· ··------------·-·-.. -........ --·-· -I '-~:l_ _ ~~~~~: . .. .. . ~~~~_/~~~~o! ~w110A~~-~6.~~~~ .. -·-··--·-· ~--~ ________ : _ _:_. ---~-;-~;.;; ~_; ________ . _ .. --~~~~~~j]~:g_qy_u Ultf _____ .. _____ :___ .. " 0526'tl Gf.Offa.f. YAR LEY SSOCIATf~ . · U22.2.2 PUMP PARTS ·I ci·. i ;·: 1··-·· •I I \. ! .. I I>/ I t.1 - .. , 01·A~ "'fLAlMS·-rA"'ii'l'-l2/(f37'A'o-····--·-•t2·,-cjflfiff3-.-·95--·-·--:-~-~--. ======~~========= . ..-•.. -··~·-·--___ ; ________________ . __ :, _____ ----·-----· ·--·-··----·--------··---------··-·-· ... --.,_ ----.... i •jl . \ ( ----~~~~ "] . . ... -.,.--··---, I ... ! " --· -------.. I . . ... ------.. --·--' '. -··---...... ·-·-i : : ------·· --·-. lo, .. .... , , . . ... . ... I . ··--·----~.'I I --·-· _____ I . ----··-1 ... I . ·-··-···-· .. I . -:~~:-_J· ······--·----, ' -------...... I '· . . ··-.. -----·-·---J. ,; . ~,, .... .--..-.;.. ___ ~ .... ,.. w .~ ~ I .i::o. . i ·' . ! I .I FUND NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE 11/26/80 PAGE REPO~T HU~BER Ar,.3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . . CLAIHS PAID 12i03/80 SUttHARY ftHOUNT U2 OPER FUND . $ 551. 21t /12 f /R FUND 23,200.32 13 OPER FUND 15,508.02 113 f/R FUND 228,022.31t #5 OPER FUND lt,01'3.58 US ACO FUND 702.03 15 F/R FUND 61t, Hit. 70 116 ACO FUND 167. '62 17 OPER FUND 16,"30.56 #11 OPER FUND '679.86 /111 ACO FUND 31t5,068: 7i 15&6 OPER FUND 6,907.ltlt 15&6 SUSPENSE FUND. '. }93,750.20 #6&7 OPER FUND -: 12.30 JT. OPER FUND 210,122.21 CORF .. 1,825,187.91a SELF-FUNDED WORKERS; COHP. FUND · ··5,78~.oo JT. WORKING CAPITAL. FUND 30,07) .08 TOTAL CLAIMS PAID 12/03/80 $2,-970,7"3.95 c· ... ( ,, ( I I. .. .. I· I .. ' 1· • ,. ( ~ ,,-rn ( ( I , --·--FuNo·· No----·«JtC)•J ----t:11-111·sr-uotuqNt;··-c1w1-r-A-.:·-· --· · -·· ·-·· ··· ·-·· ·· ··· -· ···· · t•koct::~s I Nb ·OAll-12·11n/·tHr· PA&t -i-··· 1 [ ~fPO~T NUHtt[R Af~3 '-··: _______ : _ .... -· ·······-··---···--··· -·--· .. -····· __ :_·······---~~-u-~1~v .. ~.,.~1!g!!~~ ~n~ ... :;~~7 ~~0 o_r<.A~~r,~_ccm~!v. -··-···· --··-····---··--··-· _ ";I> UAl<kANT tlO. VfNflOH A~OUNT 01 Sfh I Pl ION :. [--.-·--~~2~;;~ .. ·-··---,-·---;·-~--.~-·~-~~--~-~·;· -~. ---.--·---··-·--.------·~-.. -· ·--··-· ......... ·-·.···. ~-,-;:~~--·-····--·-·-;~~~~--~;;~·; ~~. ---·-···----· .. ·-··-...... . ·--·' .: --~~;~;~ .... -.. ~ :~~ L~~~-~ ~~~~: u ·-·-···-,___ -. . . . .. . . . .. ·-· .. ···-. . ... ~-;. "..'.!~:: ~: .. ··---· _.: .. : ~. ~~=~;~~~-~--· "~~~-~ ~-~ ---·--.. ·-··· ···-· ····-·---· ...... .. II 05:-!f.95 AOVAt1rrn EUCT~ONICS s.212.91 RADIO INSTALLATION AND REPAIRS ~I~ 052696 Al~ POLLUTION CONTROL ASSN. . i1to.ou TECHNICAL JOURNAL --····· ·Of126':17···-····-~-· ----·-··f>.Hf-ki~AN···C v·A tlAf'l 18-fr6ttr-AN't--;-·-·--r--· -··-~-·-··-· ··--·---~···20 ,11t 't ··&6 .. -·-·-··-·--···-·--·-CHEHI CAL:s--· -· ··-· . ·-· ----·7 ·--··. -• --··---·· '·' [ 0526~8 Jl.HlR ltAN t-OCI< t SUPPLY t I NC.; . · \368. HU PADLOCKS <.. :~ Of>U,99 ltf£ AN Pt OR PACK i NG CO• . • . . . ·. t-266 • 25 . PUMP PARTS ···--052 70 I)· ••. ··-··--··--ASSilC-HTEit··Of ·-L:O-S-·AN&flt-S------=-----· -------si-.&ett-. lfr----------ELECTRI C'AL··suPPtl ES--·---··.···---... . : 052701 AUTO SHOP £0UIPM£Nl CO. $lJq.90 PUMP REPAIRS i <. 05no2 f!C INDUSH<IAL SUPf'LY, INC:. '. :S.623.28 TOOLS ' : ... ------o sri 1 u l· ----------l:i·Atttr.-·&-" b:-c-oMP-1rN.Y. ---:--~-:---. --. -------~-·• 9JIJ •• J.9--~. -. -euuAr--aAG·s-----.:·-.---··· ·-···-· --•·· · · .···1 05?704 occi<ttA,. fNSTRUHE.fHS . . . . ·' . . . .. $216,0'4 : CONTROLS . . . ( :·· 052 705 UES$EN & ,ASSOC. A rr.s. ·. . ... . : . .· ... ·. t.2ft'i' 31 . '. •.' ' PUHP PAl\H . . :: .. -· ... 052 706·---····-·---·--m~l:-Jt-·6r--A6!iOC·U-lE-s;,~NG.--:--· --~---. ·-· -· _::.._:_· _ _.: __ :.-$9QQ .•. oo---·--· ·-···-·WORK£ RS ··-COHP7-AOHl'N t·STRATOR··--· _ ...... ·---··· . . .. 0~2707 HUE OUHOND HATEklltlS U55.97 ASPHALT SUPPLY l ~ o5~70tt HRISlOL PAkK MEDICAL 6Pr., INC $13.00 PRE~EHPLOYaENT EXAKS ~_', ····-·-···· 05c7lJ&j. ·---------·"··Grif~l\f:;-,.-::;-~:-~. -. -------· -.. -~-.--~.----:$62 .. 'IO--..,....·-:~:--E-t1Pl·OYE~-H·t LEAQf-·--. :--·--:-·-:·-------·· ::· 1 05;:7 l 0 uu~~f' CONCRf TE t\CC['~~OR )[$; .:. . . ' -.;. .. ' . 1 • • • • '" $J80. no ,· ·. "·. SEALAtH . <-:~l 052711 c .... f1 ~(CPNOIHONJNG co~ . . . ..·· :·.:.,-. : ~ $50.Q(l' . PUHP REP/\IRS Q;~·, ---· -· ·f15~1lf·-·----:...--e-A·fH'ltlaE;--p-HtS'tf~·&-EHE-H-1-£-At-ee-~-. . " U-3--·1&-"----fRE tOHT---·-------·-···--~ ····--···-···· ·· -·--·· .. · · ~~ 05?713 CALIF~ ASSOC. Of SAN. AGENCIES !150.00 CASA CONFERENCE REGISTRATION .~ ,., 05Cl7llj CAtWBELL llEATING & All< : $.371.96 . AIR CONDITIONER REPAIRS ~. ----· ·-osiu 5 ·------·--eA·fcttt\tr-toOL--:-&-·-1ttnttr~tYf.:·~-.....--~--. -.. -~......._..,.-:-..,.~-$'rlt-t't9-:-.-. -,.-. -.. -;:oot.·s--·.,.---....--·---:--.---···--.. ---- ( ..• 1 0527lf\ CHfVRQN U.S.A.,_ JtllC.. ' •. . ·, . · U1l89.22 , . ;' .. ENGINE Oft. · ;il 05f·717 CLA~~· DYE t1ARD~AR£ . ·" · _. ·.: .. $94•'t9 . . , . ._SHALL HARDW#\RE J• 0 5 2 71" ................. ··-·Witl·t A"' . N-. ··C·L A·1tt<·f:-'-·------.------· -···--· ... -$60, 58-··'-----""'"e ONP £Rf NC E··. E->tP EN s Es---·-·---· -.. -· ··-·--- 0527l9 COHP~[SSOR SFRVJC[ co. $30.lb COMPRESSOR PARTS O!>Ut'rl COtJSOL IOA HU HPROCJUC TI OfllS $.l2q • H BLUEPRINTS ( ..• ... ·(Jb2=1~ i-······-··--··-··--6(1M·Jf41;N·HJ.·-ettEtti~f.d;·&---.-__,... : ~-fi't·& ,ao~, 68-. --. -.. -.. ~c;HLOl\ltf~···-·-·------····- 052"/~2 coNVE~SE-~ARO,..OAVJS-:-IHXON,,Nc •.• : .. · : $6,sa1.oo -:--. HSTING p2-2~-1 052723 cosT~:'.tlES~ ~UTP-t>AftTSt JNC, ; . . . ... : . $10.lll " TRUCK PARTS .. O 5? 12 't ------·--·---P.R ft fl.!. ~RA NE··-····-------·-· ~--·-.:..---· -----·--$ &. 5 0--'--'---· -UN I f ORH--RE· I H BURS EttEtt'f----···---··· ·--·· · · · .. :r ·'"l . M ,.., ... ;, ot:• 72!"; IJAYl Or• F OUNIJl<Y $5H.5. OU I KP ELLER PARTS l. 0527f:f. &fl.f1 IU S'YSHMSt lNC. U8D.OO HINI COMPUTER SUPPORT SERVICES " .. · ·-· 05? "121 · · --·-·-·-·· ---·01£-M:t.·--(;GNlftG~-(;-flfU-..-.------:--:-------T-:--···"":'""".':·-;-. -. -:-:U 'Uh Ol----.---·~-fNC\ I Nt:·-·ftf PA I RS·----·-·-··-------· -· ·-· ······ ····· ··· · :·:1 05272U [IOOLE,Y fOHEST co., INC. ' :· .: '. .. . : $i,1~1.no ~ANPSC(\P~ SUPPLIES l. ·1\i ( .or 652l2'J uoruoo [~l(RPRIS[S, INC. . . .· ::· .. $3,389.19 '. CATWA'-K INSTALJ.ATIOtf 05273'l· .... ---DUHN-EtlWAROS -COPf&.-·-· ·-...:----·-··----'--·~---·· __ ;..--~---· ---S!i·H.·99----·-· -· "-PAl·Nf--suPPLlfS·-------·-·------··-.·-·· 05?751 fA~LE CRUbHCtt co., INC. ~1,29H.77 TRUCK PARTS 05273? fASTMAN, INC. iltl54.~3 OFFICE SUPPLIES ·-···-·1· •. -·--.-·-·--1 . . . '• ··----.. -··--·--=-·-·--·]· ., . ,,j . .. ·--···-·-·- 1; ·----··· -·--1 I .. ·-·-······.--··--·· ·---·-·· •1 .. ··-· ---·· -·-· l 1 •· ·····-·--... I··· 1·; •"' T· . _J ~··. .!.; --,, :·. ... . ··-·-· •·····-·1 ;• J-· II :·· r .. ·.;j 05?7.53 -... . fOU(; A HON AL. A. v.-eF-··frAt:.·J-f-·--·----....,-···-;--:---· ·------.4. ,-1Site29--;---·-..-:---RECORO I NO·· EQU I PHENT-----·-·------···· 052 Htt Elf CJRON 1 C ti ALA NC 1 NG CO, . " . U 50 • 00 , SCROLL BALANCING C5273~ ELECT~IC SUPFLJES OISl~ . ·J2,jlle83 : ELECTRICAL SUPPLIES Ufl:> 73£. · f NCH-'ANH ~ •· INC·•-·"'-----·--·--·-·-·--··.:..-·----...... --·· -·-··-··----4h500 •OU---···--'"-·---· OCEAN ·HON I TOR I NG-·-·-·····--·· · -·-·· -·· ---... ·-···--·-.. ·-. -·1. ______ J -~·· 0~~737 f~~l~lf"lhL-SCJC~Cf Jl,998.JH ENGINEERING PW-085 ···1.·. .. .. ·-.~--.-·-··--·~ -'!··----... ·--··-·---· ·:-· _"":' ___ .. ·----·---~---··-. -··· ... -··-···---·~··--·· ···-··-· .... -. ---·-· .. -. ----· ---------·--· ... ·---·-·-·---...... -----·--·-··-··-...;,... _________________ :., .. ____ _ ··-·---·-i 1 ·: . -. --. . --- •· l ·-i. .< 1· -· FUND· M)·---··~i ~-9--·-~ff-IH s+·-~utl ldNli-6·M· H Al··-· ----·-··· · · -·--,-·--·· · ----·--···--· ... · -· · -···-~--· ~~<~~~·~S ~~~-~~~: T~-i !~ 1-lb-lffb t-:"E.E ·-C'· ···-· ·--· -•· ·· --~.-----·-., J ·· COUNTY CA~JTAllON 01s1R1crs or o~ANCE COUNTY I 4 • -• •• • · •• ····-·-·--• • ··-• -·--· ---··---••·• -••••• -----· --·-· ---· -· -----··-··-·Cl/. 1 HS ·PA I-fl .12 / l ·7 /·H 0 -· --···· ·---··· · · ····-· ····-··· -· -···--·---·-·---·····-· ·-· · -·· --·-.. ··· · ·· · -----··--· -··· · --1 u l.IARRANT t..10. VE.NOOR AMOUNT £>[Set.IPTION l .· : [----·--~ ~~~i=-------~-: ~-~-~~=-!~~~rw~ ~.~Ac;·~-NC .--. -:--. ~-~-------·------.. -;~;:~~ :-~ ~ ---·---if~~ ~-f NT~;L---··-----·------·-· ·-·-.. .. -·-·-... -. ---i "' -----06~7't0 ···--···--· --fo.l&~HER· ·fr .. ·POHT-U.!-G-0-•·----------·-------------····-·-·-----f.~O,.. 31 ·------· --HR-tP-~HARTS--··-----·-----------·· ·· ··------····· · II 052HI FlSfllf{ SCITNTlflC en. UH0.20 LAB SUPPLIES l.·w 0~2742 flUIO Hfl(UJNG, INC. . SlO't.~2 LAB PUMP .. ::[ _____ :~;~:~---------~-~~~~~ :-~~--~;lt~~~~~!1. ''Nt:RY.---:~--~-·--:::--·-··:---.--.·-·:~_· ---~:~t~!_·-·---. ~ .. 7 ~--~::l~:~~~~~·~µ,;;-~·tt·$--~-··r· ----··-· · · I. osn1ts fOl(liORO MUhlCJrAl SALCSt··INC. •... ~ ·.: $l22.8't . . TOOLS :: ----··--0§2746---·-----&Dw~~ .... -fiRANC-I~--.. -~.~---·~~·---+ .. ; -.$.n.ao--· ---EHPl-OVEE-HH:EAGE-------·-.. ·--·-··· --~~-------·1 · --·-···-..J 17 052747 fH[l)SON . sa2.21 TRUCK PARTS <.~ 0527'ttt GfNE~Al CLECTRJC CO. .ll5t750.00 GEAR TESTING 1 :1 ,-------01>2·11t-¥-------G~~&~i--K-AfJ·fO . ,. .... : .. . ___,..... . ~l·•·~l~-.. Ufi...--:~-:---H-5-l-EQU·lPHEttn-T---.-----~·-·-···----···--... --------·--···1 . :i 052·150 GE;NtRAL TELEPtiO'iE c:o~._ .. . . ';. · .. ~0,103.50 · TEL~PHOHE . · •· '-;.!,, o!l21s1 t1&1(sAu.:s · .. · .. ·-. .· ·: ~ :: .. $38 •. H .. ~LECTRICAL suPPl-1~$ I· :-: ..... --. ·---05~·76~ --··-····-·---HA.A.f(-(~--tou .. JpM&m-~~ . ' . --$.l}.9 ... 99---·---··MAN-.. ffOl:E-·COVER-l-l-F-lER~---·-----.. ---......... --··.--.. ···· --.. ~ 0~2753 HASTY ALJGNM~Nl ilOS.a't TRUCK REPAIRS . 1 :,~ Oti?75'1 ltAS TY LA MN I!. GAHO£N . . $28. 51 HOWER PARTS .. ;r ·-----95~7&&-------H-~·A-l~,..u,.-~·V&Uf .. -~•H-¥-1. ""1-0N. . .. _..... ~l-.'"_u~~U--~.--. ,-·YEHt·G.L~--J.EA&Hffa---.. -. ----~-. --·--~--- ' "!I osn56 ltE"lfJ,Z CAR LUSING .. ·.'.. .. . •' u10.oo . . . RECONPITIONINQ · . . _<~I 052757 . HOl.UUOOli Tl~J: .. Ol!''OR~NGC :. I •• ·> ... · $533.93 ··.:. .. TRUCK TIR~S .. lta 11• L -·-·-··· O!i?.158---·--·---4*00&£-0F'.--fiAHgt-J~ . · ·. -HS-.U " . · .. BAHERl·E·Sr----·-------· -·--·----- 1 -~ 0~2759 HOU~Rn SUP~LY co. ll20.20 VALVES I ~ : .. 1 0527bO J•.s.· IHJGll[S Co., INC. . '102.l't TOOLS . • 11 r--··---&M::1bl··-----~H-V-itf-t1UtH-1-~. Ors~W_ G -. -. ...,..;.~--H9rH .. ,-. \rlATU--USEA-.,E---.. -. -----~--. -------.... J ( :9' 0~2762 HUNHNGTON SUPrl. y ';. ~ • . • , . ' •. ~1,0He 13 SHAJ-1-lll'RPWAI\~ ! ~1 1 . 05276.5 tlUNJ'S G~ASS ~O~ ·. · _... . '. · -_ $26.33 ,. . GLASS. . • J·I ·--· . 11snf.4t-·-· ---------Ht!l·lf1UHEN-T-:.S-Oe·t-E-l-Y-'.eF--lrttEfHE-A-· • . . -..A...,.;--··~H'h·OO---· _. _. -TECHN I CAL--JOURNAL-----··· j ( w 0527f5 INSTHUHfNJATJON LAU~RTO~Yt INC. l~57.50 LAB SUPPLIES i. ;!:• U5U(.f. Ji(VJ~[ RANCH WAHR DISTRICT u.~o WATER USEAGE :. : .:!1-··-.. ·· 652·7fil--------Vii:t:Hrti--Jf:ttSE:tr. . . • . . . : : I .• . • • • • i-2-28-. .. 29-.. --.-.. -. ---~1:-1 AIU l-1 H-HA-ltt--------·-··---·-· ... ..: ' ( .!:• 052761' t<AhAN rf.AR I NGS & SUPPLY ' . ~.. . ': .sot ,207 .'to BEAR I NG SUPPL I ~s ··. wl 05?Jf,'J l<t:Et'AN f''P[ & :sUPPLY ·co. • .. t.363,9!> ... I VALVE SUPPLIES ! co -·· 05~ Hf: ·-····-··-··----·Kf I l+I ·-&· ASSOC·t*TE-S--'~-$5,-5-02-.-70·-~'-. --SURVE-Y·· H-l-3-2------------·---· ..... -.. ~----::--·-·····1. -····---· ... . .! ' -· ------·--·· . I I· L ...... I --. --·-·--1 i r tt 052771 KlLCO SALFS & fNGJNf[RJNb c~. $283.~0 SHALL HARDWARE II . ::r ........ ~~~~~~---·----~~~~g~!ff.iN::~~~. co~:~ . . ~---. _-_ ... _:~:=-~~---·~-~----·~~-~:.:~:-~:OPPt.·I ~-5---·---------·-· ..... ___ . . 111 Cl~27h 1<~£f fil-llNE CO~f' . · : ·. · . : · -·~ S32lt .o 5 · . ·.· JAN I TOR I AL SUPPJ.' ~S 1 • Of.?775 K'40Jl INOUSTkJAL SUfPLIES . · · .'. ·: 1374,32 TOOLS · ,. · ··· 05?716 --·-·---··L···&--·N · UNIF-OfUV~UPFl:.Y.-C-O--·-----·-·-------llt,.a13.98--·-----UNJ·FORM·-RENTAl--' ----·----··-·- . ;: 052777 t.n.w.s •• INC. . t.205.48 TOOLS l. · 052776 LAkRY•S llL06. fiAHRIALS, INC. . t.lt2'1't.ffl BUILDING HATERIALS I!• -.. " .. ·---·-·----··-.. I -----. ---· __ j . ' . Gf.~ 71'J. .. ··----UC.lH-Jfib· OhTRJUU'l;Glt-$rU~C-.~.-~-:-:··-----·-.• ---·-"&.tH EL~C-T-~I GAL--S~PflLt-n---------··-.. ------..... -------:--·-· ·1 0!'>2700 LOURY. k ASSOCJATfS ' : ~· t>Htl96.f:'I ENGi\. 2-1~-4. 2-l/f-$1 ~HGI\. COAST HWY. · , · .; f' ( .• 1 ~· l ;·1 ~·· ,,,,, .. ·.:. . , ,•1: 0527U) O~Nt4 IS MAY . . . . ... $28 .oo . . . EHPLOYE~ 111 LEAGE . . . I 'I · Ofi27H2 · · ·· ·· --··HCC 0-0t<-PUHfl-· ···---·----• ··-·-··-·-------··---'-'------·· ····---..-------$81a·7J ·--·-------PUMP ·PARTS····--·---.. ----·--· .. -···-· ··-·-· ...... · ·---------- 0527~ 3 MCK~H~~ ors~ Of COSTA rlsA . . ·i2,39H.7ti OFFICE FURNITURE '7" . ~--. -·-~-·----.............. _ .. ···-· ---·-·.· .. ·----------~-·· ~--.. :-·----""':"*;""----···---··-·····., ··---········-----·---.. -··---·._-...... ~. ···-· .· . . -·····--·~--··-·· ..... ·--·-~--. ..:·-·--·---··-··---------·...;..:_ _____ .. _____ ·--·--. --·-...... ~--·:-..... -.. --·--- . -····--·--·---·--1 ... L .. .. ----..... J (. ~-( .. ( ~ ~........ '-" ( ( ~'-In ,---·rUNff No···--·'J1C1~r-;..-JT"""Ol~T-{.IO(\KTNG""TAP-rTAL-···-···-·· ········ .... ··-····· -... ···-··pf<()C[SSJtlG"DAH l?/1"6/80 l'AGt· -"j :l. . . . . _ ... ·-. ~ . . ······ _ ···-... _ .. ___ C OUllTY _ S AIH: ~ ! : ~~ :~! nng!~ 1 ~~ O OR ArJG! ;~:;~~ ~-NUH.R~k-~P~l • __ ..•. ., llAl<ltANT NO. \IENllOk Al'IOUNT DlSf.fd f•TION 1 [·-· ·-· -·-••• -·-·· ··-··; -··---~----------' -•• , --.-·----·--:--·· ·.·-----~'---·· --····-·---·.":""--···-· •••.•••••••.• ··-····r·•-·--·· -·--·· -----·--·---·····------·-----... . . . . •···· . . II 0527U't HCM/\STfH .. CARR SUPl-'LY co.. t:H•J.02 SHALL ttARDWl\RE ' ., . -~~;~:: . . . . ~g:~~ S~~~~ ~~~t NT __ c.~ •. ··-_ ---·-. ··-__ ---... ·-·-. ·--·-.... -Sl!~~~: ~! .. ______ _:_ .... ~~~r~~LS __ ·-... -· -----... _ ... . l!I o~nn MILO fc.tJlt•HfNT CORP. . s..soo.12 TRUCK PARTS ( : 05?7ff8 £.O~ HLRITl fOUN~RY S.518.30 MANHOLE RING AND COVER . ·-·-·-0 52"/tt~ -. ·-···---···:--···ff0-f(}~Ol.·A ···e OtlKUh·I ~A-H-ONS·-ANl•-EL·Eel f\Ott I cs-··-·--·-·-·. ·''t. 2 'Jle 00-····-:---·---.. ELE UR. c ·PAGE RS . ··--. ··--······--· :: [ o ~ 2 7 9 O t-.1 t:.,; ~RI< EL EC 1 H 0 N 1 CS ;. . f. 4 6 • 't 9 T 0 0 LS :~ -.. :;;~~~ --···----·-· ~!-~!-~~T-~~~~~~~--:~~~~-l~h------~-----------·---··-------·-'hl!::~~------···-· ~:~~~L~~~~:~---···-·· · ····--· · -·· · 11 0!>2793 NOTTHlbHAH l'AClflC CO. H't.20 EQUIPMENT RENTAL 052794 NUNN-ROYAL [L£CTR1C SUPPLY CO. l6~6.0~ ELECTRtCAL SUPPLIES ~~ 1······-···· ~;~~:~ --·------· ·---·-!~~;~~J\~~-!-~~·0 ~~l:"oo;-~--..:u""~R>co .. ~-~----~--~.~~--~!~::-!·~----.. ---~~!~rR ~-~:~~!~~r1-·1 ·~~----.--· ~·---;--· !. ~·L._ _ -··· ~;~~:! ··--· -----·---~~:::~-~~~:~.: .... :~~~~~~·¥·~;h-· _: ... ~~---·~:~:::::-~-·---.i:~~~-!A~~-~---------:-_:.-·--·--···-········. -····. : 052799 O~A~Gf COUNTY FLAG R HANN[~ .· . . S~4.72 FLAGS :·1 o~"ltOO ORANG[ TURf ~UPP LY . . : U 52 .6'1 LANDSCAPE SUPPL I ES ... ,--·--·--G528ftl ·---··---6R""N6E-¥-ltt:V-E->-•-;-F-tfHN~.---: . . ,.~.,---·6"~~~fr-~-~-VAl-VE-S·UP.fL-l·fS----.-.· -·------···-·· · --· - :.,I 052P.u2 OXY~(:N SERYJCE · . · : .. . ..•. : , . $6A."2. . SPECIAi,. TY GAS~S . . · ~c:a· ;.,1 052l103 . C:OUl\fTY Of OllANGE : , . · · .. , ·. ·. ' . " ... $lt333.66 . . ·· TESTING 5·22, 11.,ll-i :·s -· -·•·· 05?H04 · --------·-·CfWN'tt-S-A·NHA·ttCffi-·fH~f-fHi:·f-S-Of-6RANQf--f6UHT·V--·---st·TO·'t0-.-5~..;..·_. ---· -REHEN-l"SH ··WORKE RS·'-'COHP·.-···fUND ·· .. 05280 b l'AC If It TfLEPHONE $98. 'Jl TELEPHONE ; 0~2&0h R. O. ~AhMAN . $175.20 EHPLOYEE MILEAGE . r-···-·-·. 0 5 2 tt 0 7 . ·-··---f' "~l~---UNL-H4 l ·l ~~--. -·-.---~-... -----:--.-:--~----.,-.---:--,---.. 1·1616-. s lt-----.,-.. --;: ft u e K . p AR f s··--.. -···----.. ·--.. -·· .... --·· . .. -..... ~~· 0~260~ PAUl,•HUNROE: ttVDRAUl.ICS, •NC, .· '. ' · · $311.21 ,. :·· PUHP PARTS ... 1 os21109 :. flct<WJCK PAPER ptrnoups . . ·. u.u1s.s9 , JANITORIAL SUPPLI~$ I'( I I I I I • f ~4 es;~hl 0· ·-.. ···--tUR&l:·B·-P~JH~OSJ--JeE-------·-.. -------------·;....··$~4. 00·---·---·--·INOUSTR IAL··WASTE. SAHPL·I NG. I CE ... ( ~ 0~2~11 PH~ACI~ cu. ANO RUNJf COHP. $28t70~.20 CONTRACTOR 2-21 36 05?1\H Tiit: rcAOIATOI• fACHlf<Y U.H.00 TRUCK REPAIRS :J: ·• ···----0~21'13-·-----·--. R-A·l·JH.iO~-I..-lS ... 0&/.l.-~G .. -.. ,-·-.. ~-. -:~-r:--.,-··4Hi-O.OO--.---.--. -iRASH· fHSPOSA~·-··-·-·-····------·-·-··---·- . ;) 052U1't RAl°Cl.fff. co.,_ INC. ' • . .... Utlftl.90 • > CHAIN HOIST (~·I 052hl!'\ .. REO,YALVr co~, JNC,. :· ..... : .· $3&7.23 ... VALVE SUPPLIE~ 40 · ••••·· -·0521! l '1--------ltt-f-RE fHS·TE-R-------·------_..:._.:._._· ., ---&3&0·.08--·..::..----LEGAL--ADV-ER=fH ING·-~--SA···-------- 41 O~?el 7 SANTA ANA OOl>GE :S.69. H TRUCK PARTS ( -1;? O!l?610 SEAL. H£TtlOllS1 me. . . t.l tUll0.14 SEALS I-· -· 65HH 9 ..... -------SE-t.MSt--H-OEBUCK-·tr--G-0,---. --~-.-.-.----.-----.. 4-21J~~9--.-.--. --fOOLS---·--·---------:----·---·-··· ·· ·- ·:~ 052020 . MIA .. AOCI< SUPP~ y . . . ' $918. 't..5 TQOLS -1 o~~R~l SHITH-EMl~Y co. . ' . ~·s1,16e.oo TESTING ll-13-~. 11~1~ 1 _' ·• · • 05211?2 ·· ·· ·------·SMHH ·l'HOS .-r:o.-----~----·-_:...-··-----------$6"!·1.U -•·--P IPE·-SUPPL·IE·S-------·····--·--·-·-·-·· • 052h23 SULA~ lU~UIH INTLRNATIO,AL i3?7.G~ TRUCK PARTS O!:-i2024 W~ltl ORANG,-SlJf PLY $8 • 'Jlt PLUHB I NG SUPPL I ES (.·'' ... ( ·=··1 uh?h25 · · • ·· ·· !>~UfllE:kf\I ·e/IL·JF·.·-t:ll·tSQt. ·eo-.--·-·--·r··-···-·:--·---· -, --.:H·~2 t·l-3·.5··19-~:-·:--.-.--· POWER-··--·---·------·-·-----------··-·· · · · · · ·· · · ----·· n~~H:?f, so. ·f.Al If. TfSTING LAS . . UU..50 TESHNG P2-23-6 0521127 50Ulll\.1($l l'ltOCISSOl~S, lNC. · · .. 11,l?.3.lt2 ·.. SLUDGE PUHPltiG 052fl2 ~ STANG tlYllROrU cs ·---me •.. --····--·--··· --·-·· --. -··----·----:---s.i, 056. ~b-· ··--·--·· -·PUHP ·PARTS . ··----. --·--·-· ~ u '''I 0521'~'J H Af!0\1 s H Cl U tltH • 4'> STEEL STOCK . --........ -.. -·--······-· ... -·····-· --~-···,._...-.-·-··-.·---· ~·:----·7-7'"'--···-·-· .. ··-----~--·-:----····. ·---··-· ---· ·-.. -· --· ··------·-·--·---... ·-····-···· '.·':1! ;,f ·--..... _______ . __ ..:_ ________ ...... ___ .. --·· ·--·-. J . I ' . ~ --~~~~]: -----, . -· •• J i ! ii• .. ·--. --···. ---,. . .. . ---..... ---, ,. I I· -I I , I ·1 I. ---··----····----1 .·· --···---···. :;1 ---······ ·-1,. . ...I . .. --.. ·---·---·1 .. J 1-{91 r-· -fUNO ~o ··--.~I ... ':7--··d-f-·tH-S·l--wOhKHHr-l':..Af-l·Htl-·· . . -.. ---·-· ... -4 ............. ---• ·::: ·-·· --· •••• PfWCl·MiJ NG·· OA H. 1-21·1 t./80· .. A(,~··· It -· ~lPORT NUMtt[R AP't3 ;·I :L-............ . COU~TY SANJTATIOtt OlSTRlCTS Of OR~NGl COUNTY ·--······---·-······-···--·· ··-· ·· ······-······--·-··-··· -·£le\1HS· P/ilfl-·~li?/1·1/80·-·-·····-·· ·· · -·-·-··--···· ----········--·--·· -· · \J/iRRANT NU. VfNfluH MHnmr nt SCH I Pl ION ·····-----·1 . ---·· ~-----·. : : [---·····--··-·· ··--. ·····-·-·--···-----. ··--~---··-··----""":'°,.-~ ---·---··--·-··· -... -···-·----··. -····-;-··-··· ····· ·----·----·--····-·-·----·--··-·· •·····----·--··· -·-· ·--·-· ···-· .. .... . .. .. ····------, u 0521130 SUNt~fN PRODLIC:TS CO, . :t.l'I0.9U fUHP PARTS . J '' t1 052831 SUPt:fl CH£., CORP . .' · H7e 70 SAHTV SOLVENTS , iu -· 05~H31" · · ··· ·-·-· ·:·THE-~Uflf-'L-1 fRS-; !--···-1.---··--··--·-· --·--·-··-·.·-···-· · --·-···-... :--.1. HO. 58 · •· ·-·-··-----SHALL-HARDWARf··--·····-· ·---.... · ·-·· --·· · -· · --· --·-··· 1 ... 0!°•21133 SUHVfYUHS SEPVJCE CO. l't't.l't TOOLS f : ( •• Of.2fi.3't J. VAYfvl SY LYES T £r< t.!i6't • ~2 PETTY CASH RE I HBURSEHENT t• i ... :~r-··-----··g~~=~:-·· .. -----~--~:·:~-~-~·~~~~~~r~er-t:Oh~---~ .. :-·-----~------~-~:!t;~-~:·------~~:~···~:=~~L--------·-·------.-... .. .. .. . . ---~---·-·1 ·· f ' •:. 052&.H Ta\YL!lfi•DUNN . : · . .. .• :; '46.52 H~CTRI C CART PARH . ,,, Iii l..._._ .. Ob2M3R--·. -----J.HO-MPS.ON--L-AC.OU(-A-:...C..0..-----:.----· ----· ___ ___;,,_• '-$J.~l • .fi4---PAl·NT-SUPPL·l·E-S---· -----· ----·-· . ·-·-· -···--------·---· I . 11 Ot21L3'J lOOL~ FOR JN(JUSTRY . .. SlH 1J.H, TOOLS II . C ~ 052»~~. THANSAMfHICA OllAVAL, IMC. ·· . i2t9.oq ENGINE PARTS u 101·-···-. Gh~M1--·------4~t.l-HUH-&-. . ' . . . :: . H4a ... s0-~H\-·fARE---------·------··--· ··-·-· ... -·. -----··i f ,.1 o52fl1t2 rnrx~ER coHf'RE&soR, tNc. · : , .. : •• i661,tt't ~OHP~EssoR PART~ , . " ::• Of>2H't3 TRP~f\N UATTERlES .' · : :. ~ · $50CJ,-lf2 . .. TRUtK BATTER t U · u .. l.. -O!l?.8H · -·····--:.--:-.JAUC-K:--&--AtH·O-·SUP.Pl.\'-1-f.Nr.-. .. .:,,, . '· -.:..$..l·1.S14.-01-!---·UUCK·· PARfS··------·----·-.--------·-· ·-·-·-· --·-· . ',~ 05?8't~ .TUfCNO DESIGNS . $j62.5ll DRAFTING SUPPLIES l ~ 052uq~ UNJON OIL co. OF C~Llf • i11a.3j GASOLINE ,,1-· ···-Of>"'M l-·-·----UNH.~ll-f~RC~L-·"*lJ.l·f~ . ., .-:--.--..,:---:-i-1't,.~6----~D~l.-t·Vfft·V-SE·f\V·I ~~~---·-··-·· -·-·- .. ,.. 0~2H'tti . _l;JNH£D Slt.l£S [L[YflTOR CORP·,. . .· .. ;: 1578~00 : " HEVATOR HAltfTEtfANH . ~ :: -··-. ·--~~;.::: .. _____ · ~:ru~,~!~!~!~Uf PHENT_ ~o.4. l N~_._._.· _. _· _1 _. _. __ · .l~.1!!!:~!----· ---~:~::~~;~.~ E~~.~Ts _________ -~ .. ···-. ···-·· -.. · 1 II ·--···--k ~ 05?tt51 VALLEY CJTll~ SUPPLY co. · .$l135G.89 PIPE SUPPLIES ·: ~ 052h52 VALVATf ASSOCIATES t~59.0~ ELECTRICAL SUPPLIES 11 r·----· · Ct!)~ti53 · V·l~f.C,ft·;:-ttlJ&lM~~ss·-~fHHJ~S . . . . .. ··'"2-He-SO , . ~ff·t C~·-·HAetHNE-HMNt~tfAN~E-·eOtHRACT . ,. 052854 JOtlN H. WAPl-ES ~-·" . . $2J3.00 . , ODOR CONSULTAtfT . ( 11 1 0521!~5 IJAUKESUA f.NCiJNf. SERVI CENTER. ; :· · ·~.:. . . · ·_$1,6U3.80 ". ENGIN~ PARTS . :i: ---• 05~8~f.· -··-·-...!..---·U~&J.E~R·fC-lRON-J.G-SUflfl.l-¥-GOMl-· -· ~-.. ---~--$241-.16 Elf-C--TR ICAL·· SUPPl:I ES---··-···-... --· ······-. ·-·-1;1 . . ..... _:_ ___ ... J;. Of.2Ht.7 \.lt:Sll~IH; WHOLESALE co. Slf3.09 TRUCK PARTS 052A~H "'ESTfH~ ~IHl & ALLOYS $2,2A8.63 WELDIN~ RODS . ( i. ;.;, ,:, ~· :rf ···· ·-· Ob2tib~·-·-··--·-----kU"-f;U.---l.IO,__fJ--. ~~,...-, --""."". --~-:r---··40·1-·30 EHPl.:PVEE·-ttl·LEAQf;--~----····---·--.... · · · ··· --··------···1 "' O!l;?tif>u THOHAS ~· uoooklJFF ' · ,Js,217.72 LEGAi. SERVICES · • ·'· :J•• 05?1\C.l U:kOX. rnrcr. .. . . .. ' " 090.07 .! ·XEROX l\~PRODUCTIO.. . .... 411 • Obi»Uf.?.. ·---·--'-----OOUAL-O···L .. 4 ··FOJC--·:-:. _ _._" " .... ao-1-.. 60-'---~-·--£ASA··60NFEREH£f-EXPENS·ES·-····----· •. --·--..... ··-----·---. . ( 11 O!,Pu63 rL V rn ltUTC1il SON . i265. 2't CASA CONFERENCE EXPENSES ,. .. r·-. ( ... . ·"I -·-·--·-· ----------;·--·-·TOT~L CJ.AIMS PA I~· 0 l2/~llB.Q ~~ -.---.-. --s~911.;f:"6-1-~~~i---. -~.--:-:--··---------------··-. ----·-··-···-·-··-····-.. ... . '• ~... ·.=~=====-========• .. ···--·-~··-····--·-····---.. -·--·--··--·----~-------:--··-~---=--------·~------·--·----_:_.···--·--·---~-·-·-·-·-------·--·-............... ·-----·I' ·-·---:·-·-"·I··" .... -----·--j .. (>' JI u J'' ...... ( :.:!_ -··---------·-·--------·----.. ---· ---:--:.-;-.-~·-----:------~ .. ------···~.....--------··------------r---···-··· ... -···--···-·····--- •. :); . ----·····---------·J .I ·----·· --.... ( ., ( ::1 .. .., _____ .,.. -.............. -.. -.... --.:·---;~----~ -----·:.•·::---·------· ...... _. ·----.. _.,...... ____ --··-·----··. r-.. ------·-····· ·---·-··· . . -.......... ·-·--·--·--·--· -·--······-..... _" ____ ----·-··.·--·---·----·-·-· -··--····~·-. -· _ .. . ··------·-1 .. .-.: .. . . .. ''. ~. c· ( . ~ ( ,. ( .. _ ,, ' ( ( 1·{~ :[:~-· .· FU~~ ~~----~·-:!_~:~:---~T :~~~ ~ORKJ.~~---~~~~TA~ .. I 1 PROCESSING DATE 12/16/80 PAGE 5 ..... -·· -·····-... .. ... . .. . ···-··----. --.. REPOl\T .. NUHBEff APlt3. ··-· ----·· CDUNTY SANITATION DISTRICTS OF ORANGE COUNTY i -·-· -··-~~~IH~_ ~~ .. I~ 12/1?{~'!.. ..... ·-.. ~~==]: I I ,)[_-·- I ( :: SUHHlli -·· ..• ---···-··· ·-.. -·-··----·----------··· ·-··· ···----···-------··--- .. .. . ... -·---· .. -.... --· -.. .. . -· . ·--. . . .. . . .. . . -·----------1 ·-.. ··-·--· -···-....... ". ···-----___ _J ,, .. •l 12 OP£R FUND $ 27, 726. lt2 ::r·-··-·-········ --··· ····-~~~ir~~:~·f~~:;---·----------~-·-----. --.---~-----~~r.-~:rf;---·.-----------··-----· -·-------····-··---,---·-------· -·-----·-· ---· -· ::l----~· ·· -------------H--~~~-~F~~~~-------·---·----------· __ .. _:_!.!~~~~·U-~----------··---··-· ·-·----· ------·----· -----·---------- .. . . ·---·-·-····-·1 " -·-----______ J lh u #6 OPER FUND 15.30 ~ 17 OPE~ FUND 5,870.90 . 1.· '"r-·--·-----·---·-··--·---~-an ··QP~1cFufnr------. -.. · --. -.----~~:----··a;6·1t~-:-19-~~-----------. ----·----( :•· l # 11 AC 0 FU~ D . . . ·. : · ) ~ , 3 9 9 , It It • . -----···-····--· ·-··--·---··--.··-···--·1 ll :: -----· · --· · · ·· -.. · -----··--nt~--~H :-· ~~:-:·------~-~~-----·-·-=---· · r;~·~-~ ~~{-·-. ·_. _____ ....;._.:.. _ _:_ _____ . ---------------.. ··----· ·-··· -·------···· -----I ·~ 1 ( 23 JT. OPER, FUND 221t, 13 J. 10 ' :i1 CORF 2lt,3Jlt,22 ' ( ;n, su.F-fUttDEI) woRf(~R~ '. · co"P.. fUNP ;_ ... · 1. ~Ito. si · · ! 2 .. [----·--··--------sEU:.:fltND.ED--LTAPlTlTT-rH$1JlfAlf~["""'futfP-·-::--ue·;u-· _-; ----· o3 u ··---···. _ ............. ·-· ------~ !..:_\i~~H ~ .~ . .fMll~_l:...J.JlltL... . : . ..:-..-~.1.!l ~ ~-!.!!_~ __ ;_ __ . ··-----------· I ~" . ~ =~' :iu TOTAL CLAlHS PAID 12/17/80 $}98,66J .81 ( ::[-~~------~=--.--~~------~ -~~~--========-- -• ·--... H ----------------------·----------------'"'--· 34 ~ ~ :.J• ____ ..,;._~-·-------·------·---..-··-~-·--··- I· 11. ... ------· -... --, ,, ···-·····-·J· .. ······---·-····--1 ;•: . --·---~------... J'' .. J ... "' 1······· ·--·-· .... ·-" -· -·-·--···-·---. .-:---·---------·-''.: ----::""~. ---:-----~~---.~r;-·~-:-i·~---·-:---.;;----;--: --·· ---------.... -·-.. ····--. ··--·---··-. -·--·-] "· ( .. .. \ -. . 1J1_ ···-.. ------· ---·-----···---.. --··--····-------------· _____ __:_ __________ -~---------·-------------·----------·------···-··-·-····· -· ··-· -... -.. -----··-·-·----.I .l(a ( ll 1·~ ·I, .. ··; ·•, l. 1u l ;) '" ( ·:: 1' .. ~I ( J ~-. ......... '·-· .·,: ~. 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'. · .• , . -·-·· -·vi-r.iii"or< ·-·-···· ·-------------·-·--------·-· .. -·-A"N'oUNr"----------~-----------ol srRIPITiitr -·--·------ ·r : L .. ·-· -·-.. -- 4 \J A H R " l'H ti (I • . ~ --·----'~~~~~t A-l Nl•l~S£.fff.!!__ _ . $'166.te_O .LAN.U.CAU~..U.U-~lf......_ ______ . . 'I 0521'('6 /ICM.F.:.MWtCAL SUPPLJF:S .. . · :· , . · S244.75 ' ,:;·. flf\ST AID SUPPL US {. ~ 05~11P.7 AH tHtfORNIA ... ·, ·:,. S352.00 · AIR FARE ''. 052F8ll Altt.R!CAN COt-!FR~SSOR CO . -. . S£27.18 '· tOHP.RESSOR .. PARJS_ ... ____ , __ , __ _ 1•1 ,.-~.:~ 11Rt'.i .•• .. AM(F'"i(:"A~. · fii.Nii~i lti""(oHt H~Y. --.,. ---.. -·--··-" .. ·-··----.,:r;·;n1·~ ~of;-------· CHEH I CALS ·----------] ' ·--·---:-_-. . I .. I ·-· --· .... -.I '· 11 o~;irt9r ANl~Hf.. PHU.I/IN . 120(,.H(\ ELECTRICAL SUPPLIES ::? . ('!",;"P9l JOlfN.·A. 1P.TU1<0v1n1, sorJ:;, JMC, . O!!>o,111.c,?. COtHRACTOR 11-1.J-2 '. < -----.---·-----·----~ .. -1 1:• ,-----···-;; 5"f lflf2--TSSb-ClA Tt I\ OF Los A NG flt! ·. .. Tr. 978 • 5 O · El E CTR I CAL SUP HI Es · .. IA 0521.•9~ . . l'l\llk.'(>r M'F.:R ICA t'T. g SA . ... .. : ·S118t't3 i'. TRAVEL EXPENSU .. ;~ -· ---. . ~~~~~~ .... ------····{~ft-[~~·r.JM·"~~~~~-~~.c~!-·-·-~-----.. _:..---~----· _··: _________ ,_:::--HW.i~---~-{~t~!!~-~-~!=~~us_.ll.un~._,. ·-·· ..... --·. --...... ------· _.. . "' II 11 t•5~'Ht;l*" L.\.J. llEMIS Tf<Af.lOlt It JHHU1CNT . S~l.01 TRUCK PARTS Ill O!>:'H97 1~0;-:1.~ folAG~J[lO S(FVJCl, JhC. 19lf.CJ'I PUMP PAIJ . . . ··r-· 05;e90 ' OIH~DH~AO ... ORRET.T.Co.;· .. · .• :.:·" ... ,·:1 "" · . .>\:· 'S78.,. ..... \ .. ·:.Yi".OFFICl: F~~f:llTOR~ :·'" .. l''' ') ;,, o 5~nq9 . E .o. ouua.Ro co.. · . . : ·. ·. : · .1 : . . · \!· $930. 26 . '·.;": SAFETY .. TAOS . · . 11 21 ....... 9_!?29C ~. ·---· .. ..: ~--·····cs _ _fm~~~.HL_. __________ , _.:.. . .:...~~~---_:::.:__L:_~----~.!Llid.L_. _._, ._· _.Y.AL.V.LSttU.HES ------··---.. -···-· ·····-· ------.. 1 1 ~ rf.>::''101 CALIF. ASSOCJATJON Of fUf:lf( PURCHASING OFFICERS ,_100.00 CONFERENCE REGISTRATION ( ,., f!5C"0 02 CALIF. l.JHIO(,f>Af'H CORP . u.12a.09 PRINTING :.-i fl~1ZQl1' Cl\LJFOf.'NIA fANfl P. V£NHll . t.140.lf2 BUlllDt.NG MATERIALS. . '?"·[·-os~c;04··---.. -. ~Aif'Rrm·A ftipo f11uci". sAl£$, rNc ·" · · . . . · · ~-·:"'. s535•68 '. :.~.:. V.>· rnilh PARts. · · -;,:, ,;-. ·:::i-::· .. " .. · ·'. . · j .: . ~n ,5?.?o~ Jomf.CAROLLO ENGlNEh~ · .... ~ · .. ·1 : )!. .: ,. .. :: ... 001142.32 ·, • '·:;:·?: .ENGil~P2-:-2~~,.;"o&." h-2~!· co·~stRUttaoN P2-24 : j ·~ ' .. ~. r.5;>~06 JOUN :·CAROLLO ENG /•GREELEY HAN~EN ,' .. ·~. '. -.·s6!.!~~5 ~;;-t01t.UB..U.t.IJ.OJLP..2::U .. _ds1Lf1!.2l ____ ,_. __ ... -.. -·--··· '" ..... _. i:~2·11-6i-··. --·--l'QlCAifri-1HiiSrH~Totf--·---. : .. t.363.~9 TRUCK PARTS n5~<lf'f( r11rv1~0N u.s.A., It-JC. . $£.,051.fl6 GASOLINE ~ ~~2Qoq THL CILR£N cOttP~NY . ito6.oo . · OPEB~Tos•s "AHDBQO~$ . .· " :••i---·-os;"J'Jfir , coucl.t ·.& SONSt. J JOJNr:-yt~~· <·. ;;_;· "·. 1··. ·. ···'. 4.~7,5b8~67.".-.·::-) <·< CO~Tl\A. CTOlt j;;.2~ :.;2 ... '·S..:U. "'.:·.:"::: .; :1:· 05~·'Hl COfJSOL JOATf.D ELECTRICAL C1 JSTe · ,._· ·.'.'.:.: ·: ··' >.> il2'h97 ·.· .. :• £lECTRICAL .SUPPUh . ;-.~ 05;:"112 CONSOL 10/11[0 R[Pf>OOUCTlONS ; . :·~ : '--·~ -~~~~~~--·~-~--.il.UEP.JUJlL.R.EiilODU.C.Il.ON. ·----····· :14 ' ... • • P.5~i;j 3 .... ··-----.. flif.flf~inilf.Cf.ti[ffifi.C co -----------------H2 ,.H1 .oo CHLORINE ,!, ll~~n14 CfWVfRS[-\i'ArHJ-IJAVl~-Oll<ONtHJC·. Slt70A.50 TESTING P2-2lt-1 ; .. ~ ):1 . I=·~ ' ,'I •n ---~.s~'...'!l~--·-· ·. cu.LL JG/IN t_[Jornz£[J wA1r1~ s!Pv1c_E_ s.Et2.oo · su1N lAt:lis., EX.c_u_._AtfG~ ............ ··.·, · 11 r o52')1f. --~lNTITsnRtsrTITU----........ -. · .~ •.. '·'".:;. ·'2t858.35 ....... ~\~??'-tRUCK flREs_·._ .. _·· .... · ":· .. ~ .. ·.: '"':" .'ljl nc·!>11J7 . : PETER. c. DAVID co. . · · '.'_ •. <··'. .. -:~;· . ·"i~5,48t.36_ ·' ''.'\J CONTRACTOR 3;2R.:.·i< .·: .':°( .. · .,"'; :i!l 05"n1a .. DAYTOti fOUNOl'-fY . ' ...• .-:-.'.: ·~ .. :.:,2t915.00: ·~·:·-111.P..£.lL.£.JLeA~·· . ,: ... (I) l.. ... · .• : ;rr-,"" ---------orumr-nslTM'~··-rNr.-;--------... -----------.--flfr.so . HIN 1-COHPUTER SUPPORT SERVICES ~' -] ···--· .. ------· ·-. '" ~·1 ( " ()!:)~•1;>0 nrn, OF F ·~" R r,H~f s10.oo SCIENTIFIC PERHIT FEES 4~ 115:'•;21 Nlf'KfllfJ(JVlfANL'.S.~.lAftl.IJJCA. . 'i.rn2,51f'J .• 27 .···.·. COtHBA'C,T.083-2,2".",·3.· .• '.· ... ··. ·-TI.'I\ 4 'L-~~lf2r··-------uarnrrnva-Pns conF.. . , .. ·:. . n3a.20_ :=~'.-.'. PAh.r su1»,.uu, ::::·~ ... ~"-".: ..... ·.... . . . ... 14 052q23 fA5JHANt JNf.• '' '.' . ·.. ." Sl65-~66 '.· ,···~"OFFICE~UPPli£$ ." .. ' ',.~~,.;c:< ... / ,'.;' :: · '. ) • ••· 0'52«1211 : .. rH~1iARo touJPHENT . ·. .. ·.• .·~: ·" .·.$Jtlff5i_CJ3~_._.-!·~·~·Jto.wiLlA.BI.S .'":. :·. ·.·~'. i.'~-· _. _._._...: •. ·-·--·--·-----.:;· ___ =·1 415, -·· ------(j'5~g···-·--··----·--un:fi'n····~u"1'fTTF~TiTST;------:----·--···--·--:-··---------'"'45~ lff ELECTRICAL SUPPLIES ,, .. , 0~2~2(. r.1wrnn:w-l'~LJ~U . $JlfO,l10.(.6 . CONTRACTOR Pl-3-2. PW-079 ., 4JJ 052q27 .... _~flif'R f. POPTFE r.o. __ .. S!)CJCJ.!iO . r1r~.SUfPLIU ' . .,._ .. " I • •. . . I ~~·r . 052928 ·' . FLA 'j' :$. VCRlJCAL ~N.CRl Tr . • · •. : ... ~ . 1 S22l .50 . .-~-. , CO. ~Cl\. Elf. tpyTl.JfG .. ·· · .. ·~.-~'.: ··•.: ·• .. · :'. ".·. ~-. ~. :·. 1• • '>II . 052'J2Y . cnv·:~F FOUNTAIN VALLO " • . ,• ... : ... !.120•00 '" . wAru lJSEAijE ::-:.:: .. :· t ..... ~ ••. ". ''>· .... : . ~_i __ .J"' 61 ___ ...... ~-~n!L ... _ .. _._.;._ . ...:...J.~ur'l~~--.Y'~~~.!X.!-.C!f.r ___ ~.-!~!~! .. r_. _____ .:;:_ ____ .,_..:..._ ---·-~--..: _ _;_:.. _ _:_!:2 11 ~~!-· ___ ._.J.J.t;.tLlliA.Lu_· _._. _._. ·-· · ___ . __ . -:..-..l:...---·-----·-----· r.:? . l'> ·--: l'il M J4i 1-'\c-~ .!A --·· . 61 __ ·---·-·c --·--511 !'l ··-•'•I . .,. I. ~, ~ ·------··--·-.. --(. -,, • I ·--·--· ---· ... . . .. ~:' : ·-·_:..:.. ..... ____ .. ___ ( . -· ·-·-·-·-----··--·---·-··---------- •I ., ( .. .. , ,. . .J Fllfll() 1'10 "1 r ~ -.1 T ll I~ T ut1F1-. JNC c1.r 11 AL :> • . ._,. ( I" PROrr.ssHIC· 01\Tl 12/Jl/flO f'/1(,[ REPOttJ ~UMttEn Arq3 ·r.Um:TY."nwrTITION DlsfR.JCts OF oONGt coornv . '· ,· ... . ' ~LAJM5 PAlll ,1213l/UO.. ·,. ;> ·r·--· .·. ~ ---·· \; Af>r( AHl' f,i(r:---.. -. -·····--..•. -· ·--vrnITflf."-•·-----· ····-·--·-... -·-··-. -·· . --MrnmIT-······ ·-----------·-n~muw-··---···--·--·--·- . !I (1c;;-ri.s1 fli~NC[ C(ll~rr<ESMHI rr0 0MJ(l S47o.cn COMPRESSOR PARTS '!"---~,~~-----·-tJ IY OF rotTERTOfJ $91.50· ,.. · WATf:JrlJS",_E,,..A.,..G ..... E----------- , 'R (15:''•B . GU!(0 r<H Tflf PttON( co. .· I . ,; •• $S53.3CJ ..... TELE~HONE . n 052'13'+ GEOPGi~ r-tCJFJC ... ._'.:. $CJ09e06· PLVWOOI) '" · o !'-:> ~·3~ · tot OrfHi[~. f · F'ffl tu lHi --er; · · · ·· .... "'.'-·····---:-· ·-· -·------...L ...... 1sr.:r;" o····--.L--srnoGr·nAuL-1 NG---····-·--· .. · .... ____ -··· · ,.·,.1 1'5:''-l!·C· 111\Ctl r.t•UdCl!l co. \95•72 LAB SUPPLIES I/ 0~·::·'!~7 llfdW(V l\Nf\ f-TUJL[V l\SSOCIArn. f.fl60.UO EIR/EIS UPPER NEWPORT BAY ( --·---,, . I I;· -.... . -··-·-·-·-·· ---1 : . : . . .... ·--··-. -.j ) ·:1c···-os;>93tf --mrnr:;rulY'tONtA1t11ns ·.. : ... t. . . \.: .ins.au · •RA'SlflrrnosAc · ···• 05293q ttfl.Ttt INC. . ; . · . ·,, · Si,708·30 .•. SHALL HARDWARE ' 1!• 052'MO ·lfOLL.V\.1000 1 JPf. OF Ol'ANGr '. · . ·~. . .. ;·"·: S272.34 TRUCK TIRES "' --.... _ · ··11 s:--~:'4 r · .... ------·· ·-1i1ifi!rvwrrr;-r~i-;-----------.. ··-------··--. ··-··------:-i·q9-;·25 sTR rr-cltARTr·----""--·--·-· ---------... -' _].:. i ( 11 1)5;?<H1? HOUSE or f-IATlf.RHS S255.67 BATTERIES ~ r5~~1f3 tlTy·o• HUNJINGTON OE~CH _,1,503.46 WATER USEAGE ) II '"[--···a·!nf'Yli'li tlUNflNGiON SOP'PLY· · ·· ·" ·:. · :·· '"")~: $919.0~~t' .,. ·:on (·!l?~lf 5 HYDR 0 PROO UC TS .• •. ; . : • .S1t198 • 02 ·.. ,• • »: LAB SUPPLIES 21 O!:·~~·q~, lsCo .. :CoHPANY . .·. : :'.. . .... ::·: $eaq.9? . • ~NDUSTRIAL WASTE SUPPlt~s ~I--·---·o~.~;<'i4j . -----···-·--·nr~rrnrr.tTr1iVTu0ll'MHfrl:n. -~-~--s72~-;To-RECORDIRG"""EQUlPR'fN. ( 2:i 0~1 ~·•H1t1 t<AMAN t~EAUJNGS ~ SUPPLY • SJ'l'l.92 GEAR BOX PARTS . . l 11 ·----.. ... , .. ----.. -----···-· . ... ., ::-• 05;~14r1 KEITH·'. JISSl•ClftT[f. . $1971.3.50 SURVEY 11-13-2 '?~[-05295.(J KltllG ·_erAP.rnGt INC•. ..I· ·f'!.•·· ·=~ .. ~· : : .~·.·.' .. '·~ ~,."·._., ... !483.96.' t'·:.··"_:.;·· .. '.·'.f.·BE. ARI. NU· SOPPLl·E· S·.· ... \·;1: .. •.: .. .,· . ' ~~.. 0~29f·• KLEEN+L1NE ·c~RP ··. . . ·· .. ~ ..... /::·· .... :/',-,\.::~;,~\:s292.i7 .... ·;:i .. ;'-:: JAN~tOR1Al·~~~PLf.~s:r-~ ;·.; .·. -~ ... ·~· 052°52 . · ic·rw>,")NOUSTHJAL'SUPPlltS '" .; ... ,. .1 :\·r·~689~59<" y.~.tOOLS · ::':'•':, ... ,· · · ·" !A ·• · ... ·· • o 5~-·}~ -~· · · · -----· ---·-r-~·-~-, ur.nTclPitsUr rt.Tc o is. 3 5 ~ • 1 4 --:-:---un r01nrit£Nnt-· --- :11 O!'•C.'·~'' L.1.\.!.s., JNC:. $652.71' TOOLS =1 1/ ·---· ··-·.. •.• • .•. I~ ,., ~ v~~9~~ LA~RY·~ ILPL. HATf~IALS, l~c. . $866.55 SANO SUPPLY ~ :11,----·05'~~·5r---.-. -:ir;f17[11:fllTI1fOH .. a Assoc"JTI[s .. · '~ .. " ·~·-.~· .. "V·:'' $21196.n .' ......... WAIVER• HOW £QUA, .. ZAI ION CONSOCTXHI-------, .. ~ 052a57 MAC!('fRUCKSt INC•':.. . .... '' : , .·· ~.'.~ .. ·:·$~3.58.~':··· ,;.'{·TRUCK PAf\fk ·. ··_,":,; . ._,,.; ·. ,: . · . j'') ~·L C52C:5H ..,CC".\LLA ltROS. f'.UHP .. & D~tLLtNG ·: ·. ·. . ·.· ~ $70l•81°1 ;· •. fUHP·PARTS .... '. · . ;·.· :I~. -·-. (l'l;2~1~0r·· --·---··-Mcr.uy·--r-o~nl1'"Jil'.~---------·--·----.1..--nrr;3n--JRUCK'-PARTS-,. ------.. L. ·-----·--·· 3•, I) 5:'% (• r.11c F ADPf" N 0.1\l[ ••H nwt.P f ro. ' . $~H 1. 35 SHALL HARDWARE .11 ~ 05~~hl HCM~~TrP-CiPR SUPPLY co. s59q.32 tOOLS 3 '[-----~5"'2'9~'-·----.-:--,,-f«'"~~~1J['TlflTnr\1J;TEP ~· .. ·'·~-. '' ·~:·.:--. '~·DU····:: ,., .. ,;.WAT· ... ~-~-.. .,..u-sE--A-u-.. e-.-.-.-"-.-.. -.-.:-,;-.;-.... -~·-· -.. :-.. -... -. -----. J '• .ll) 05296~ . '. MILLERS P~INTERY " '. . . 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TOOLS • · ·.: .. ;.·':·~· , · ~ '.'!• · ••• ·--.. ---· -;,-;,1r11-··----·----mm;rrr·~rrnvtn·----~-------·-·-..... :-:-· .. --~---,:.T;3·0 · · · llEtUJRRAuE · · · -·-···-·--·--- .. , l'lSt'DlL' COIJNlY Sl•NITATJON fll~Tl'lfTS OF ORANfiE'COUNTV · S'i'l!>.O~ REPLEHISH WORKERS' COHP FUND 11 411 052ci1." fA(')flC TfLCf'1tO•J£ . t2'H.75 TELEPHONE r.., (152975 .. PIC~W •. CK PAPEf< Pf10DUCTS : • · ~. . .S720e(IO .·./JANITORIAL SU~PLIES ''.: .·.:" . .':..;~_::-::.: · ·.. :u ~[---~~~~----~~"~~··:· · -·~, .. ·,7~~~~-~~ .. ~.;~ .. ~h.,.e~c,e~c~f~Rn1~c~A~L~-~snQnpnpT(TirE~s-~~.~~-;~.~-~~,~~~~1 ~~--~~:·~·~~.-··-------~:-- 111 -----·······~-~-~!~~----·-----_._:RAN~Q~-~!l_~FG~ . .£-~.~-------·----.. .:.-... ..:._. ·--~------· __ :~-· ._.J_!_~~-.:.... __ .'._· _GEAR BQX P_ART~;:. ·;~ /·~... ' · ·:. --· -· ----·-···----~· ·'' 5:1' 53 !>4 • :l . t\1 !.fll ';9 :-;-. -.. ----·. -------~----· .. · . ' ~ . I :~~. :tr. "" ~ .. . ... ! ~· ! ... ::-~,' •.•• ·~·1 ' .~. ]::· ! • ~· : l ...... _ ...... ·-··----.!-.~-·-·------·-···----.. ..;.__ ____________________ ---.. -· () 13 rurm No 0 111 ' I t:':.·~·~·:r:Ji'::. 011 014 15 Ill ('11 tB 9199 -JT OJST WORKING CAPITAL PROCESSING DATE 12/31/80 rAGE RLPORT ffUHOER AP43 3 S-18R, SURVEY 5-21-1 ~ . .-:·· .. ~ ~ ~: '• ·~~: ~ r) ,-) i) J ~ ) -) " .. ) 12 . : .::.. :.::.r· 13 Ill ~·:~~~~....J n ( ·:tJ : 74 ,. ,., ) 16 ';l r.; \ --·. -.: . IJ"~·; ....... : .. H ~;: . .. .. ?;' ·~) -----:I'll ?'J ~u (' 147 48 HI • .) :>cl ~ ·.: ... n ') n :·1 ) B ... TI, .. ;~·: ~: , : .. • :.) •' '-· 1• .,, ·; "'" _. .t'i.'ft -.-_;; ;:• ::: ::.: ... -.•..-ft·'C'fi-,.· ft§ LU I op <-DU~!' _i~-:-~ !"!'' -"~~ .. ;a}QIW-"f", ... -......... ,, , ... ,. • 1 -·--: -· ---· ~ ) :·11 :>'ty '.tll II ") :·:! . ~ L · · tit-.':·I'.·(:~J:::M. "·:i&t::~r{ :: r ; ;:d.rx· ;: •. · . :_:. : ·· · · _ ,. ;rr: , , .. ·: · · -~,,:;;~LP~/:': ~'t-./~~;~;;,{t;'.('.~·:;:::e:: ~~;'.5~;~~t4'.r:::::r 1\J.~1¥in:.-:: '. ·;. ·~ . 1 :1:1 ) ,, ·~,)53 ... ·~BL __ .):' t ·}~f:;;);<:: :~;'.~1/K;. ~~~;-~: +_:~ ____ ::_ __ ~~~--~----t ' __ '_. _._.. ::: . _iW:3i> ·:rt.: .#i:>:;:·.rjf l!W*~~~f ;f Y~~;~~:·: ;;\: ·: -----( :W 1 :l'• :it. :17. ~R ( ...... ( .•. . , .( • J FUND NO 9199 -JT DIST WO~KIN~ CAPITAL ~ROCE$SlNG DATE 12/31/80 PA~E ~ . · r---·--· ..... -··--·--·-·--·----· ----······-··· ... --·------··--colitffv· sit1ii TAiloiroTsriffcis of-oRAN6r~·~~~·N-tftJHB_EJLt1.P..lt.L __ ... _____ ------·· ····----·· ····· · -·····- : 1 CLAIMS PAID 12/31/80 I ,.I . I . ,. . I ··1! .. : ~ I' .i:. . I : !'' : .. r ·i . I . : . I ·:. r--, r-- -:1 l . r· •1 ·-·-.,-·-·-· -·1 •, ' SUHHARV A HOU NT 12 OPER FUND ··$ 321. BJ //2 F /R FUND . -··--. -·-· ... --·-·. -·--·--·-··-·----···-·-··-·----·----:·-·-·-1~ 960: ocr·------· -----:---·-··--···-·---·-·-··--·····--· .. ------··-· ------. #3 OPER FUND '· 26,lt25.57 #3 FIR FUND . 302,829.21 15 OPER FUND . .. . . . . ... -.. 2,627.8"3 ·-·-···-. -·-···. ··-. --·-··-·-·· ....... --------·-········· ... --· .. -- #5 ACO FUND . 860. 00 85 F/R FUND · . . · · . 11,009.32 '//6 ACO .. FUNo·· ·---··--·---,-----··-··-·---·-·----····-···---··-----·T, ·39roo----··· 17 OPER FUND .· 1,300.24 ---------···---. . .... ~--... • 1 1 ·· u~ ~ pP~R.rn~D ... .... . .. _ ..... --~·~s.~~ !~ _ #11 ACO FUND 252,531.)7 ':· I #5&6 OPER FUND . . 1,881t.82 #5&6 SUSPEUSE FUND · 61 JltS.09 U&j OPEi\' FilNii' -···---.-------··--··---·-··--·-··-----··-------l·-in·~jo JT OPER FUND . 51,002.lt~ ~~~~-FUNDED l'iAeititY'1tisURANCE FUND-.... ·-..... _, ..... --~.~J 6 ~'-~~t~~·-·-··-····-· ·-·. -----...... ····1 · I· SELF-FUNDED WORKERS' COMP. FUND lt95.0~ __JT~. -~~~-~ N~--f~_P.).!A!:..£'!~.~----·------·-----. ------3-~1.Q.2!.J.0_. ----------------------· ----· ····-··-· ------... , TOTAL CLAIHS PAID 12/31/80 $919,558.03. I ! . ...... ·····------- --., I . i ....... , ··--·--'" ··-·--·-·~--··-·--·---·-.. ·--------·-·· ·-·----·--·-----·-__ .. ---------------------~-· ------+ -----·-····----•• -·---- ... ,. I ,'-' II ~BOARDS OF DI RECTORS Co unty Sani ta tion Di stricts of O range Coun ty , Californ ia JOINT BOARDS SUP PLE MENTA L AGE NDA ITE MS FE BR UARY ll J 1981 -7:30 P.M. DISTRICTS 2 & 3 Post Office Box 8127 10 844 Ellis Avenue Foun t a in Valley, Calif., 92708 Telephones: Area Code 714 540-2910 962-2411 AGENDA (5) Consideration of motion to receive and file minute excerpt from the City of Fountain Valley regarding appointment of alternates and seating new members of the Boards: (*Mayor) District 2 3 ALL DI STRIC TS Active Ben Nielsen Mo.rvin P . Adlc:r Alternate Al Hollinden * J\l Hollinden* (14) (a) Consideration of Res olution No. 81 -27, to receive and file bid tabulation a nd recommendation and awarding contract for Cabinets and Shelves for Blueprint Room in Ad min istration Building, Job No . PW-088, to Lin Mar Industries, in the amount of $5,3 00.00. See pages "I" and "II" (14)(b-l) Consideration of motion to receive and file Selection Co mmittee certification re final negotiated fee with J a mes M. Montgomer y for engineering services relative to design of installation of four Winklepress belt filter presses for use in the Districts ' sewage sludge dewatering operation at Reclamation Plant No . 1. See page "I II " (14)(b-2) Consideration of Resolution No . 81 -28 , approving agreement wi th James M. Montgomery for engineering services re preparation of plans and specifications for Installation of four Ashbrook -Simon- Hartley (Winklepre ss) Belt Filter Presses at Reclamation Plant No . 1, Job No. Pl-19, for a maximum fee not to exceed $104,00 0.00 . See page "IV" DISTRICT 3 (19) (a) (19) (b ) DISTRICT 5 (25) (a-1) (25) (a-2) DISTRICT 6 (27) (a-1) (27) (a-2) Consideration of motion to receive, file and deny Claim for Personal Injuries submitted by Larry Lohoff, dated January 27, 1981, in the amount of $200,000.00, in connection with construction of Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No . 3-22-3, and refer to the contractor and District's liability c l aims administrator for appropriate action . Consideration of motion to receive, file and deny Claim for Personal Injuries submitted by David Long, dated January 29, 1981, in the amount of $200,000.00, in connection with construction of Orangethorpe Relief Trunk Sewer, Portion of Reach 16, Contract No . 3-22-3, and refer to the contractor and District's liability claims administrator for appropriate action Consideration of motion approving Addendum No. 1 to the plans and specifications for Reconstruction of Peninsula Trunk at Short Street, Contract No . 5-23 (Rebid), providing for bid adjustment if joint contract (w ith Contract No . 6 -7 Rebid) is awarded Consideration of Resolution No . 81 -30-5, to receive and file b id tabulation and recommendation and awarding contract for Reconstruction of Peninsula Trunk at Short Stree t, Contract No. 5-23 (Rebid), to John Artukovich Sons, Inc. in the a mount of $62,500 .00. See pages "V" and "VI" Consideration of motion approving Addendum No . 1 to the plans and specifications for Abandonment of Newport Trunk Meter Vault at the "Arches", Contract No . 6-7 (Rebid), providing for bid adjustment if joint contract (with Contract No. 5-23 Rebid) is awarded Consideration of Resolution No. 81-3 1-6, to receive and file bid tabulation and recommendation and awarding contract for Abandonment of Newport Trunk Meter Vault at the "Arches", Contract No . 6 -7(Rebid), to Pascal & Ludwig in the amount of $10,758 .00. See pages "VI" and "VII" II I II RESOLUTION NO. 81-27 AWARDING JOB NO. PW-088 A RESOLUTION OF THE BOARDS OF DIRECTORS. OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CABINETS AND SHELVES FOR BLUEPRINT ROCl4 IN ADMINISTRA- TION BUILDING, JOB NO. PW-088 * * * * * * * * * * * * 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 written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to LIN-MAR INDUSTRIES for CABINETS AND SHELVES FOR BLUEPRINT ~QOM IN ADMINISTRATION BUILDING, JOB NO. PW-088, and the bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for said Job No. PW-088.be awarded to Lin-Mar Industries in the total amount of $5,300.00, in accordance with the terms of their bid and the prices contained therein; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contTact with said contractor for said work pursuant to the provisions of the specifications and contract documents therefore, in form approved by the General Counsel: and, PASSED AND ADOPTED at a regular meeting held.Febr.uary 11, 1981. AGENDA ITEM #(14)(A) -ALL DISTRICTS II I II B I D T A B U L A T I 0 N S H E E T JOB NO. PW-088 February 3, ~981( ll:OO A.M. •• PROJECT TITLE CABINETS & SHELVES FOR BLUEPRINT ROOM IN ADMINISTRATION BUILDING \.,_) PROJECT DESCRIPTION Furnish all materials, equipment, labor and supplies for the construction of cabinets and · shelves for Blueprint Room in Administration Bldg- ENGINEER'S ESTIMATE $ lo ,000.00 BUDGET. AMOUNT $ ------- REMARKS---------------------------------------------------------- CONTRACTOR TOTAL BID l. Lin-Mar Ind. Tustin, CA $ 5,300.00 2. Andco Originals Newport Beac::h, CA $ 5,950.00 .3 • G. H. Cronshey Co., Inc. Irvine, CA $ 6,287.00 4. Joe Kay Design & Const~ Co. Inc. Fu.llerton, CA $ 9,750.00 5. G. E. Leach Const. co. Trabuco .canyon, CA $ 9,827.00 6. Lewis Bilt, Inc. Los Alamitos, CA $ 9,838.00 7 • Terry Construction Co. Dana Point, CA $12,358.00 I have reviewed the proposals submitted for the above project and find that the Enqinee~'s estimate was high and that the low bid is a responsible bid everithough the bid was not notarized. I, therefore, recommend award to Lin-Mar Industries of Tustin, CA, in the bid amount of $5,300.00 as the lowest and best bid. I concur with the above recommendation to award Job No. PW-088 £49---/ • I . Ray E~f Engineer IL~O~ "Thomas M. Dawes Deputy Chief Engineer "II" AGENDA ITEM #(14)(A) -ALL DISTRICTS "TT" ; i ! ; f "III" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA TEl.EPHON ES: AAEA COO£ 714 S4C·2910 962·2411 F'. c. ecx 9127. F'CUNTAIN VAl..L.EY. CAt..IF"ORNIA 92709 10944 EL.L.15 AVENUE ( EUCL.10 CF"F"·RAMP. SAN OIE:GC FREEWAY) Boards of Directors of County Sanitation Districts 10844 Ellis Avenue Fountain Valley, California 92708 February 10, 1981 Subject: Certification of Negotiated Fee for Engineering Services in Conjunction with the Design and Preparation of Plans and Specifications for the Installation of Belt Filter Presses at Reclamation Plant No. l, Job No. Pl-19 In accordance with the Districts' procedures for selection of professional engineering service, the Selection Committee, as authorized by the Districts Boards of Directors pursuant to minute order of January 14, 1981, has negotiated the following fee with James M. Montgomery, Consulting Engineers, Inc. for engineering services· in conjunction with.Job No. Pl-19 as follows: Preparation of Plans and Specifications including soils investigations and reports for a lump sum amount $100,000.00 Plus consultation during construction on a per diem basis in an amount not to exceed an additional 4,000.00 Total of the al:x>ve in an amount not to exceed $104,000.00 The Selection Committee hereby certifies the above final negotiated fees as reasonable for the services to be performed, and that said fee will not result in excessive profits for the consultant. Bill Vardoulis, Chai.rman Selection Committee Donald A. Holt, Jr. , Vice-Chairman Selection Conunittee Ray E. Lewis _ 1· Selection Committee Approved;,,~/£{1, JJa:~ · red A. Harper :/ · - General Manager AGENDA ITEM (14)(B-l) -ALL DISTRICTS "III" RESOLUTION NO. 81-28 APPROVING AGREEMENT WITH JAMES M. MO~"TGOMERY. FOR ENGINEERING SERVICES RE INSTALLATION OF FOUR ASHBROOK-SIMON-HARTLEY(WINKLEPRESS) B=LT FILTER PRESSES AT PLANT NO. 1, JOB NO. P1~19 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, APPROVING AGREEMENT WITH JAMES M. MONTGOMERY FO~ ENGINEERING SERVICES RE PREPARATION OF PLANS AND SPECIFICATIONS FOR INSTALLATION OF FOUR ASHBROOK-SIM~N-HARTLEY (WINKLEPRESS) BELT FILTER PRESSES AT RECLAMATION PLANT NO. 1, JOB NO. Pl-19 * * * * * * * * * * * * * * * * * ... WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, i, 3, S, 6, 7 and 11 of Orange County, have heretofore adopted a·policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with James M. Montgomery for engineering services re pr~paration of plans and specificatio~ for Installation of Four Ashbrook-Simon-Hartley (Winklepress) Belt Filter Presses at Reclamation Plant No. 1, Job No. Pl-19; and, WHEREAS, the Selection Conunittee established pursuant to said procedures has certi_fied the final negotiated fee for said services, which said certification has been approved by the General Manager. NOW, THEREFORE, the Boards of Directors of Cotmty Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: · Section 1. That the certain agreement dated by and ------~~--~--~~- }'etween County Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11 of Orange County, and James M. Montgomery for engineering services re preparation of plans and specifications for Installation of Four Ashbrook-Simon-Hartley (Winklepress) Belt Filter ?resses at Reclamation Plant No. 1, Job No. Pl-19, is hereby approved and accepted; and, "IV-1" AGENDA ITEM #Cl4)(B-2) -ALL DISTRICTS "IV-1" Section 2. That payment for said services is hereby authorized in accordance \.,_)with the provisions set forth in said agreement for a maximum.amount not to exceed $104,000.00; and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held February 11, 1981. "IV-2" AGENDA ITEM# Cl4)(s-2) -ALL DISTRICTS "IV-2" RESOLUTIOU NO. 81-30-5 AWAJUHNG JOB NO. 5-23 (REBID) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR RECONSTRUCTION OF PENINSULA TRUNK AT SHORT STREET, CONTRACT NO. 5-23 (REBID) ,. * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. S of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. Tilat the written reconunendation this day submitted to the Board of Directors by the District's Chief Engineer that award of contract be made to JOHN ARTIJKOVICH SONS, INC. for RECONSTRUCTION OF PENINSULA TRUNK AT SHORT STREET, CONTRACT NO. 5-23 (REBID), and the bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. Tilat the contract for said Contract No. 5-23 (Rebid) be awarded ' --.~ to John Artukovich Sons, Inc. in the total amount of $62,500.00, in accordance with \._,) the terms of their bid and the prices contained therein; and, Section 3. Tilat 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 provisions of the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held February 11, 1981. "V" AGENDA ITEM #(25)(A-2) -DISTRICT NO. 5 "V" ::: < ....... ::: ( B I D T A B ·u L 1( , I 0 N S H E E T ( CONTRACT NO. 5-23 & 6-7 I . -·, PROJECT TITLE RECONSTRUCTION OF PENINSULA TRUNK AT SHORT STREET, (5-23 REBID) AND ABANDONMENT OF NEWPORT TRUNK METER VAULT AT THE .. ARCHES" (6-7 REBID) J:> PROJECT DESCRIPTION Reconstruction of Peninsula Trunk at Short Street and Abandonment of Newport Trunk Meter Vault en rri at the "Arches", complete in place 9 ENGINEER'S ESTIMATE $ 60,000 (S-23) BUDGET AMOUNT $' DA'l'E February 3, 1981, ll:OOAM J:> 20,000 (6-7 ....... -I z l. 0 (;/,) ~ N V1 2. ~ ;..-.: )> I N ~ (?() ). CONTRACTOR John· Artukovich Sons, Inc. Azusa, CA Sully-Miller Contracting Co. Long Beach, CA c. K. Pwnp and Dewatering Corp. (S-23) SCHEDULE A $62,500.00* $70,000.00 (6-7) SCHEDULE B DEDUCT TOTAL BID .$22,500.00 ~ ·1,soo.00 $77,soo.oo $15,000.00 $ 3,000.00 $82,000.00 t:::) Long Beach, CA $77,225.00 $18,275.00 $10,000.00 $85,500.00 ......... ~ ~ )> I N ~ t:::t ....... (/) -I :::0 ....... Cl --f (/) U1 I?<> en ::: < ....... ::: 4. 5. Pascal & Ludwig, Inc. Upland, CA .$79,537.00 $10,758.00* $ 3,000.00 $87,295.00 G. R. Frost, Inc. Los ~larnitos, CA $76,ooo.oo -~~o.0_00·.oa __ $ 9,ooo.o·o $87 ,000.00 I have reviewed the proposals submitted for the above projects and find that the Engineer's estimate is low on Schedule A and high on Schedule.B and that the low bid is a responsible bid. I, therefore, recommend award to John Artukovich Sons, ·1nc. of Azusa, California, in~· the bid amount of $62,500.00 as the lowest and best bid for Schedule A (Contract No. 5-23); and recommend award to Pascal and Ludwig, _Inc. of Upland, California, in the bid amount of $10,758.00 as the lowest and best bid for Schedule B (Con~ra~. 6-7lt'J. . ,, t}AA VtlltN.o homas -M':' Dawes. I concur with the above reconunendation to award Contract No. 5-23 (Schedule A) and Contract No. 6-7 (Schedule B) Deputy Chief Engineer Engineer. jESOLUTION NO. 81-31-6 AWARDING CONTRACT NO. 6-7(REBID) A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 6 OF ORANGE COUNTY, CALIFORNIA AWARDING CONTRACT FOR ABANDONMENT OF NEWPORT TRUNK METER VAULT AT THE "ARCHES", CONTRACT NO. 6-7.(REBID) * * * * * * * * * * * 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 recommendation this day submitted to the Board of Directors by the District's Chief Engineer that award of contract be made to PASCAL & LUDWIG, INC. for ABANDONMENT OF NEWPORT TRUNK METER VAULT AT THE "ARCHES", CONTRACT NO. 6-7 (REBID), and the bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for said Contract No. 6-7 (Rebid) be awarded· to Pascal & Ludwig, Inc.· in the total amount. of $10, 758.00, 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 provisions of the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids received for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held February 11, 1981. "VI I II AGENDA ITEM #(27)(A-2) -DISTRICT NO. 6 "VI I" DISTRICT 11 DIRECTORS: RE AGENDA ITEM NO. 24 The staff is suggesting that the District 11 Board adjourn to 5:30 p.m., March 11th (immediately preceding t h e regul ar joint meeting) to review the Preliminary Project Report and Environmental Documentation re Coast Trunk Sewer S tudy. A light dinner will be served. FEBRUARY 11, 1981 -REPORT OF THE JOINT CHAIRMAN REPORT ON THE CALIFORNIA ASSOCIATION OF SANITATION AGENCIES' ANNUAL WORK CONFERENCE IN INDIAN WELLS JANUARY 22-24. PERHAPS CALL ON SOME OF THE DIRECTORS WHO ATTENDED, FOR COMMENT, ANNOUNCE THAT THERE WILL BE NO MEETING OF THE EXECUTIVE COMMITTEE IN FEBRUARY. YOUR COMMENTS ON THE O'CONNOR WATER-COOLED ROTARY COMBUSTOR STEAM AND ELECTRICITY PLANT PROJECT, .• MEETING DATE February ll, 1981 lii·tE 7 :3 o P.M. DISTRICTS 1, 2, 3, s, 6, 7 & 11 DISTRICT 1 (SALTAREL~I) ••• SHARP ••..•• _.JtJt:_ -------- ( Y AMAMlTO) ••••• ':l:tlRB; d • • • • • -'tlflf!_ ---- (CRANK •••••••• HUTCHISON •• ~ --- (RILEY , ••••••• STANTON •••• ~ --- DISiRICT 2 CFRIED) •••••••• WEDAA •••••• ~ ------- (SEYMOUR) •••••• ROTH ••••••• ~ __ (WINTERS) •••••• aeRt111er:r ... ~ --- (GAMBINA) "j .... Fe* ........ ~ __ (ECKENRODE • • • ·HOLT·· • • • • • ~ __ _ (ODLUM) • • • • • • • ·KA\'IANAMI • • • ~ _ -- (Wt EDER) • ·)· • • • ·~IE81=:':PIB! • • • ~ _ --~HOLLINDEN • • • NIELSEN····~ __ _ CcULVER) ••••• ··PERRY······~ __ <BEYER>········SMITH······ .Jt1!!!!::.. ____ ____ (CORBETT) •••••• •;t:O.RSsi •.••• ~ (WARDJJ) ••••••• YAMAMOTO ••• ~== DISiRICT 3 (COLLINS) •••••• VAN DYKE ••• ~ -------- (ROWAN) •••••••• EVANS •••••• ~ -- (HOLL I NDEN) •••• ADLER •••••• ...k:::---- (ROGET) •••••••• CORBETT •••• ..k::::.. --- (PERRY) •••••••• CULVER ••••• ..J::::::: ------- (KIRKPATRICK) •• FINLAYSON •• ~ --- (MANOIC) ••••••• FINLEY ••••• ~ --- (FOX) •••••••••• ~ •••••• ~ ---- (SEITZ). ••••••• LASZLO ••••• ~ ----- (DAVIS) •••••••• REESE •••••• JaL --- (SEYMO'.JR) •••••• ROTH ••••••• ~ ---- (ZOMMICK) •••••• SYLVIA ••••• ~ __ _ (ROMAGNINO) •••• WHEEL.ER •••• ~ __ (NESTANDEL •••• WIEDER ••••• ~ __ _ (BORNHOfT) ••••• WINTERS •••• --..:::_ ____ _ (WARDJJ) ••••••• YAMAMOTO ••• ~ __ _ DISTRICT 5 v . (ttiAURER) ••••••• HEATHER •••• ---- (STRAUSS) •••••• COX ••••••• -k::. ---- (STANTON) •••••• RI LEY •••••• ...k:::. --- 0 l STR ! CT 6 (cRANK).< •••••• HUTCHlSON •• ~ -------- (HEATHERJ •••••• PLUMMER····~ --- (RILEY) •••••••• STANTON··•·~ --- DISTRICT 7 (BEYER) •••• < ••• SMITH •••••• ~ --------!SALTARELLIJ···EDGAR······ ------- HEATHER) •••••• HART ••••••• ~ --- WIEDER) ••••••• tlEBTtltftBE ., ~ --- (ANTHONY1A) •••• VARDOULIS •• ~ --- (HANSON) ••••••• ~AHNER····· ~ ------ (YAMAMOTO).··· .;JARB;d • • • ---- 0 ISTRICT 11 (BAILEY) •••• • •• PATTINSON.·~ -- (MACALLISTER) •• BAILEY····· ~ -- (NESTANDE) ••••• WIEDER····· ...1.::: -- 2/11/81 JOINT BOARDS !HOLL IND EN) ••••• ADLER ••• · • • ~ -- MACALL l STER) ••• ..BA I LEY ••••• ~ - WINTERS) ••••••• SCRNHOFT. • • _-::_ -- ROGET) ••• • • • • • ·CORBETT • • • • ~ - (STRAUSS) ••• • •• ·COX • • • • • • • • ~ - (PERRY) •••• • • • • -CUL VER • • • • • ~ - (SALTARELLI l ... ·EDGAR······~ -- (ROWAN) ••••• • •• ·EVANS······~ - (KIRKPATRICK).·· ·FINLAYSON·· -IL - CMANDIC) •••• ·.··FINLEY·····~ - (GAMBINA) ••• •• • ~. • • • • • • -~ _ <HEATHER) ······-HART·······~ -- <MAURER) •. •• • • • • • +fEATHER • • • • ~ _ (ECKENRODE).···· ·~OLT • • • • • • • ~ __ 1 CRAtlK) • • • • • • • • ·HUTCH I SON • • ~ _ F.OX) .• • • • • • • • • • • ~ • • • • • • ...JI!!!!. --OD LUM) ••••• • •• 0 KAWANAMI •• • ~ _ (SEITZ)········ ·LASZLO·····~_ (WIEDER) .... • • • ·NESTANDE • .. - CHOLLINDENl •••• -NIELSEN.···~ - (BAILEY) •••••••• PATTINSON •• _a. - (CULVERl •••••••• PERRY •••.••• ~= (HEATHER) ••••••• PLUMMER •••• ~ ____ (DAVIS) ••••••••• REESE •••••• -'k_ __ (STANTON) ••••••• RILEY •••••• ~ - (SEYMOUR) ·······ROTH ••••••• ~ - (SALTARELLI) •••• SHARP •••••• ~ - (BEYER) ···.······SMITH·····-~ -- ! RILEY) ·········STANTON •••• ~ ---- ZOMMlCK} ·······SYLVIA···· • ...a.=:::. - COLLINS)······ ·VAN DYKE·· • ...M:::. - ANTHONY JA) • • • • ·VARDOULIS • -~ -- HANSON) ········WAHNER·····~ ---- (CORBETT) ••••••• ~°'ARD J B ••••• -=:.... ---- IY AMAMOTO) • • • • • ·WARD,J • • • • ·-==--- FRIED) ·········WEDAA······~ ~ ROMAGN I NO) • • • • ·WHEELER • • • • -- NEST ANOE)····· -WIEDE~····· -- BORNHOFT) • • • • • ·l~INTERS • • • • ~ - (WARDJJ) • ·······YAMAMOTO···~ -- OTHERS HARPER·····- SYLVESTER· ·- LEWIS······ - CLARKE····· - BROWN······-ANDERSON ••• __ BAKER ..... ·-·_ CONATSER ••• -- DAWES •••••• _ FATLAND ••• ·- YOUNG •••.• ·-- WOODRUFF· • • __ 1-tOHENER ••• ·-- HOWARD·····-- HUNT •••••• ·-- KEiiH ••••• ·-- LYNCH ••••• ·-- MARTINSON •• ____ STEVENS ••• ·-- G (, 1 MEET 1 NG DA TE February 11, 198 1 T li·\E 7: 30 P .M. DI STR ICT S 1, 2 , 3 , 5, 6 , 7 & 11 DISTRICT 1 j (SALTARELl-I) .•. SHARP ..•..• ------ (YAMAMO TO) ..... lfAIUJ,J /!ft•S. + ---- (C RANK) ........ HUTCH I SON .. ~ ---- (RI LEY) •...••.. STANTON .... ~ ---- DISTRICT 2 ~FR IED) •...•.•• l~EDAA ...... f>.; S EYMOUR) ...... ROTH ..•.... -vr----- WIN TERS ) ...... BOOtlllOH ... ~ ---- (GAM BINA ) .""7 ... ~ ........ --:T ---- (EC KENRODE ) • • • ·HOLT ••.•••. --y" ---- (ODLUM) • · • · • · • ·K A \~ANA~I • • ·--;----- (WI EDER )······ ·N-EST°M~ • • • --:T ---- tHO LL I NDEN) • • • NI ELS EN • · • · -:;----- (CU LVER )······· PERRY······ -r, ---- (B EYER ).······ ·SMI TH···· -. ~ ---- (CO RBETT ) ...... WARE>, Bil ( 12'!Y. ~ ---- (WAR D, J) ...•..• YAMAMOTO ... --::;----- DISTRICT 3 (COLLINS) ...... VA N DYKE .•. _:!._ ----(ROl~AN ) ... , •••. EVANS •..... _v ____ _ HOLLINDEN1 •... AD LE R •...•• --7-'-___ _ ROG ET} ......•. CORBETT ••.. _____ _ PERRY) .•.•.••. CULVER ...•• ~ KIR KPATR I CK ) .. FINLAYSON .. ~ === === MAND)IC ) •. ~·····FINLEY .•.•• ~ ___ _ FOX ••. ~ .• ·f8@1!6 ..... . (SEITZ) ...•.••• LAS ZLO •.... --;r-=== === (DAVIS) ........ REES E ...•.. ~ ___ _ (S EY MO~R) ...... ROTH ....... J JOIMT BOARDS lHOLLI NDEN) ....• ADLER ...... --_£_ MACALL I STER ) ... .BA I LEY ..... + ~ _ f .~s) ....... B QR!tUSPT ••• ~ ~ o.;_// ~ · • • · · · • • ·CORB ETT . . . . I __:L_ { (STRAUSS) ••.... -COX ........ £ ,; +~y-) • ········CU LVER ····· -r >SAL TA~ELLI ) •..• ·ED GAR . • . • . . __::!_ l ROW AN) ..•...... EVANS .•.•.. ± ~ (KIRKPATRI CK).·· ·FINLAYSON·· ~ (MA NDIC L ... ,. •.. ·F I NLEY ···.·±: ./ =A).~·~······· ~/ JJ\A A'ti c:HC_ tlAR T..: • • · • • • .p l~ ... ·liEiEs:J~ ~ ~ ECKENRODE).· • • • ·1-!0LT • • • • · • • --~ CR~,.K) · · • · · · • · ·HUTCH I SON .. ~ ~ IJ l:O_y.J·····~·~······--, --r ~LU M) · • · · · • · · -KAWANAMI .•. -/--r I T~) • ·· .•.. ··LASZLO ••.•. 7:::. ---r-~) • • • · • • • ·NESTAND E .•• \ -;;:;7 L UNDEN~ ••••• NI EL S EN .••• __l_ ~~-f (~~),) ...•.... PATTINSON .. ~ --C::-~::· !IF!" •••..•••• PERRY ...... ~ ~ ~)~p.t .:tt.'~PLUMMER.... -"- (DAVIS) ...•....• REE S E ...... _fr:!_ (~1 ) ....... RILEY ..... ·~ + (SEYMOUR)······ ·ROTH....... -- (SALTARELLI ) .... SHARP...... ~ BEYER)· ········SMITH···· .. __L_ ~ -) ··.·.····.STANTO N ... ·t= ___.Y_ ZOMMICK) ·······SYLVIA..... __:!_ COLLINS)······ ·YAN DYK E... -5- (ZOMM IC K) ..••.• SY LVIA •.•.• -r ---- C,.1 fJ o ~(~l'O ) .... WH EE l.ER .... --V----- (NE STANDE ) ....• WIEDER •.•.. -Y----- (BORNHOfT ) ..... WINTERS .•.. --,r----- (WARD , J) ...••.• YAMAMO TO ... -v----------- ANTHONY,A) · · · · ·YAR DOU LIS •• ~ -- HANSON)······· J~R ~Ni;;'tl..."\ __::!..._ ~'€G R8@i4Ff.) • • • • • • • ~'I ARD , B li ~JQIY . --} --1:::;_ ~·©) ······WARD ,J~me s .~ ~ FR I ED) · · · "/1. • • • : ~E DAA · · · · · · __l _!:::_ ~~rn:N o )w~~·WIHEELER .... __J_ __::{_ 'f'$8if¥<trn 6.) ······WI EDE~.· ... _J_ ~ !B!JWi f11-1p). ··.·.\'/I NTERS .... ___L 4 (W!fff!j7jf ) · · · · · · · ·YAMAMOTO· · • ~ -- OTHERS pea.el~ J\...\....l_ _m oer HARPER ..•.. ~ {4 t \CA SYLVESTER·· -- ( I LE\'IIS· · · · .. j Mrr-(',..; CLARK E·····--r DISTRICT 5 ~-~ ~-==Tlk •1.... ..; MAUcfl._E-~·······~····---.__ ;r;AU;S) ....•. COX •...•.. _:j__ ---- ,, (S TAN TON) ..•... RILEY ..•... _i__ ___ _ DISTRICT 6 'V-(CRANK) .....••. HU TCH ISON •• _:!__ ___ _ J,f\::"'l:::'n~l~R } ...... PLUMM ER ••.. ~ ___ _ ·-(RI LE Y) ....•... STAN T ON·.,._ -1 ____ _ 'n-1" BROl~N · · · • · · -- DISTRICT 7 tr !1 ~ ({ AND ERSON .•• ~ ( j v), v·C'j BA KE R .•.... BEYER) ........ SM ITH ...... -r-----j\IV A••Yt CONATS ER ... ~ HEATH ER) .•..•. HART .•.•..• ------Ot ·1 CJ1.-t·'" FAT LAND ... . lSALTARE\..LI) ... EDGAR •••.•. -r ----I' r DAW ES ...... ~ '-' WI EDE R).··· -· .N-E STO.NDE · · 4 ----" ( (V YOUNG ..... ·=- ANTHON Y,A) ...• VARDOU L l i;,~~ ----'Z <> )~ r 1 c) HAN SON ) . · • · • · · Wialt."E'R VJ~ --"T ----r.I J ( fA l)fn (Y AMAMO TO) -·. · .WAR1',J t1•h~. ------/' C\.,u-9" c. WOODRUFF ... ./ DISTRICT 11 ~ HOH ENER ... . /J01J 1 t>1MJ,.//1V) HOWARD -... . HUNT ....... -r ~MILEY ) ... -... PATTINSON .. + ---- '],, MA CALL! STER ) .. BA I LEY ..... ------NESTA~DE ) ••... WIEDER ..... ____:::!_ ---- 2111/81 J e,1i .. , ~Of}N9elo KE I TH ...... -- LY NCH .•.... MARTINSON .. ST EVENS ...• v' Janet February 11, 1981 Mtg. Notes 5) Receive and file minute excerpt from City of F.V. Chairman Vardoulis introduced Director Ben Nielsen from the City of Fountain Valley as a newly appointed active Director in bistrict No. 2. 7a) Report of the Joint Chairman Chairman Vardoulis expressed that he would like to spend a couple of minutes on an item he felt was of extreme interest in this stage of our situation with disposal of trash, sludge, etc. Said we are close to something now. First, though, he reported on the CASA meeting in Indian Wells, Minnesota. Said it was v ery good and that Don Fox, Don Smith, Elvin Hutchison, Don Holt and he had attended the meeting. Said there was a lot of lobbying information at this meeting. One of the discussions was on deferred compensation for Directors and other elected officials . There would be no additional cost to the taxpayers and it would allow Directors and other officials who are members of severql Boards and Committees to defer 25% of this income into a deferred compensation program, paying the taxes at a later time. Asked if any Directors had any conunents. There were none . Chairman Vardoulis reported that there would be no Executive Committee meeting held f or the month of February . He also reported that there would be a meeting of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) on Wednesday, February 18th at 12:00 noon; and a Fiscal Policy Committee meeting on Thursday, February 19th at 4:30 p.m. The last item he reported on was the O'Connor Water-cooled Rotary Combustion S y stem. It is built by a firm in Costa Mesa and is presently in operation in Japan. Said he went to this firm and looked at a film on the plant now operating in Japan and hav ing had an engineering background went into engineering documents thoroughly along with their EPA report filed in West Contra Costa Sanitary District. There is also one in the Bay area. It's actually a "fancy" incinerator with a large cylinder. The cylinder is rotated and garbage is dumped in, pumping out a lot of steam. In Tennessee this plant will be constructed and purchased by the priv ate industrial plants. There was concern about the smoke from this type of s y stem; howev er, it turns out that it is v ery clean. The Air Resources Quality Control Board and EPA gave it a green light. The deal is the cities, such as Newport Beach, Costa Mesa, Huntington Beach, etc. would supply trash for fuel and get paid for the amount they supply . The whole plant can be constructed using private funds, as Washington offers a $20,000 investment credit for any power source such as this. For a capacity of 6-8 tons per day the plant would cost $30 million -20% of that cash and 80% through bank loans. The private investor would get money back. Power generation would cover remaining cost over 10-year period. In addition, those who supply fuel would get 20 % equity interest so we would receive 20 % of the profits. There is virtually no cost associated with this system. 95% of solids t hat go into system will burn. In Japan they are u sing the ashes for road constructio n. The profits from this facility coul d run anywhere from $2-3 million a y ear and that allows for depreciation. :hairman Vardoulis thought it was a g ood investment. The ideal location would be Fountain Valley for a suitable size plant. Said he had scheduled to have the Chief Engineer look at this s y stem with him but d ates g ot mixed up so another meeting will be rescheduled. Asked if Directors would like to have the firm give them a 15 minute presentation of the Plant in Japan. It's called the O'Connor Water-cooled Rotary Combustor Stearn and Electricity Project. The drum is rotated to keep heat dispersed e v enly. Most inc i nerators are air cooled whereas this one is water cooled. The one in Japan has been in operation for three years and there have been no problems there. Told Directors he had a brochure if any would Like to come up and look through it after the meeting. One o f the Directors asked where the firm was located in case Directors would like to v is·it it on their own. Vardoulis advised it was in Costa Mesa on Kalmus just off Red Hill. Vardoulis also pointed out to Directors that the trash requires no separation. The 125" diameter cylinder will accommodate large quanties. Also toxic waste is being cycled through this facility in Japan. Director Fox stated that he had seen the plant but it construc- tion wasn't completed at that time. Said at that time they weren't able to answer questions that he asked such as what do you do if someone puts gasoline in the system. He also noted that there would have to be a good makeup of trash before any sizeable amounts of money could be made. Felt there were a lot of questions that still needed to be answered. Vardoulis pointed out that there wouldn't be must of a profit if onl y the Districts ran our sludge through. Said we have to run garbage through it too. The mixture of landfill with the sludge would get to better than 50%. Said we hope to see one in operation in Tennessee this year. 7b) Report of the General Manager J Mr. Harper commented that there was interest in the O'Connor Water-Cooled System several y ears ago. ·Said we worked with the State Water Department of the County in developing cogeneration of electricity and steam off this 8-acre site. The Boards set aside this area for a possible plant. The staff worked with County people , as well as SCE on the steam that could be processed for reclaimed water; however, there were a lot of technicalities as to how to approach. In the last few y ears we hav e been looking at different sites, p articularly this area. Visited a site in Deluth, Minnesota which is completely enclosed, which we would want to have at this site. We have also looked at fac i lities at Nashville, Tennessee which was very interesting. As power costs skyrocket these concepts become more plausible. Mr. Harper also reported that we were supposed to have a gentleman from EPA here to speak to Directors tonight on ocean waiver application; however, he called yesterday morning and said he was deeply engrossed in getting EPA construction budget for new administration at new OMB Friday morning and wouldn't be able to make it. Regarding supplemental agenda item 14a we took bids for P W-088, Cabinets and Shelves for Blueprint Room in Administration Building. The estimate was $10,000 and the bid came in at $5,300.00. He .also reported .on Item 14b-l & 14b~2 re eng ineering serv ices fo r design of installation of four Winklepress belt filter presses. Said the Selection Committee had met on Monday and a f ter reviewing sev era l proposals, chose James M. Montgomery . Chairman Vardoulis c ommented that fi v e v ery excellent proposals were received; however, Montgomery did a slig htly better job and they unanimously agreed to award to James Montgomery . -2- Mr. Harper also advised Directors that we received two claims relative to auto accidents at one of the construction sites. We are recommending they be received, filed, denied and referred to contractor and District's liability claims administrator. Also on supplemental in an Addendum No. 1 to Job Nos. 5-23 (Rebid) and 6-7 (Rebid) providing for bid adjustment if both contracts are awarded to one contractor; however, it didn't make any difference because we had two separate contractors. In lieu of the Deputy Assistant Administrator from EPA speaking tonight we have a very informative program for you. Ann Martin will give you a slide presentation on work we do in monitoring in the ocean and spend $100,000 a year to satisfy EPA and state and health authorities in the conditions of the ocean. Ann then gave here slide presentation and advised Directors that she had a display set up in the outer conference room for those Directors interested. Mr. Harper commented that he had good news . Said Directors may recall discussions wherein the Regional Board and EPA wanted to change our dis- charge numbers to meet an agreement or an excell that was executed in 1977. They wanted us to meet a number of 1 00 S.S. by May 14, 1981 . This was based on what they thought we could meet upon completion of construc- tion at Plant 2. We are now one year behind schedule; however, EPA contends that it doesn 't make any difference and that we are still responsible for meeting these figures. We have requested to Regional Board that the number of S.S . be adjusted to 125 . We are presently meeting that amount. We also asked for an adjustment in the B.O .D. number, although the main number is the S. S. At the hearing the Executive Officer of the Regional Board agreed with us but it was up to EPA to make the decision and did not recommend to EPA to adjust our numbers. They authorized him to go to San Francisco and negotiate with EPA . We larned one week ago that they had relented and that we have until May 14, 1982, to meet the 125 S. S. :J -ti3 ::1-l&d~ Rehabilitation at Coyote Canyon Sludge Processing Fac .,Job PW -069 -2 Director Yamoto pointed out that although $1,523 .00 was deducted from Sully-Miller's contract, No. PW -069 -2, the same amount was added to Shaller and Lohr, Inc . for additional engineering services re said contract. f -1) Specification No . R-006 -Repairs to Blower Impellar No . 2 at Plt . 1 Director Yamamoto pointed out that there was a 20% increase on the bid . Originally came to Board for $4,700 and now is $5 ,450. Wondered how close this new figure was to second low bid . Bill Clarke clarified that this was not put out to bid and that General Electric Company is the only firm that is capable of handling our needs based on time and material . 12a) Consideration of motion supporting SB-33 Vice Joint Chairman Holt asked if SB-33 was in a condition at this point in time that we could support . Director commented that there is a lot of opposition, particularly from "honest John '' organizations like used car dealerships. Said Senator Presley has adopted recommendation of giving it a try for a year or two . If it doesn't work , the bill wil~ be set aside . The main emphasis is on some kind of mandatory annual mainte- nance . Said it was important for us not to look for more g overnment in our lives , but that we need improvement in our air quality. Said he made a presentation to the League of Cities . The bill is going to be modified. -3- If possible, no state mandated type activities -prefer private industry taking care of. Said there will be changes to the bill but thought we should definitel y take a stand. Also commented that he was v ery disappointed in the lack of response he received from the v arious City Council offices that he sent correspondence to. Chairman Vardoulis commented that he didn't f eel it would work but because of the Sunset Clause in the bill to try it out for a couple of years, he would support it. A motion was made and seconded to support SB-33. 13a) Coyote Canyon Landfill Odor Problems Mr. Harper reported that we seem to be getting all the blame for odor problems at Coyote Canyon .even though IRWD and the County are responsible also. Said we have engaged a very qualified consultant who has recently retired from the Air Quality Maintenance District .who is very familiar with odor problems. He will work with our man who ·goes ·out on complaints. Will report back to the Boards. We have been cited by the Air Quality Maintenance District, but this is procedures. When 10 or more odor complaints are received, a violation is issued. Chairman Vardoulis commented that a lot of odor problems are occuring in the City of Irvine and as a member of the City Council he is getting a lot of slack. Hope to get cleared up quick. (Wayne, you already dictated this item to me for an excerpt. I typed it in with the rest of the minutes.) 2J/ Back Bay Gravity Sewer Project ~ Director Heather wanted an update on what was happening re this project. Mr. Harper said we had come to an amicable agreement with the staff of the State Commission and that a meeting is scheduled in San Diego on February 18th. We expect to get a yes on the action. There will be a conditional type permit given to take care of contouring at bottom of Canyon Area. Said from what he understood from the reports he had seen, everyone won. Director Heather said she understood that the staff intended to recommend 7-10 acres and the Friendsof the Bay wanted the whole canyon. Wanted the other members of the Baar.cits . to·: think :aban:t _ this. Heather wanted to meet with the Directors again before her Strategy Meeting next Wednesday after which she will g et back to Friends of the Bay; and called an adjourned meeting for Tuesday, February 17th at the Newport Beach City Council Conference Room at 5:00 p.m. -4- EXCERPTS FROM THE MINUTES OF THE REGUL&.R JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 A.''D 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., February 11 , 19 81, 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * ALL DISTRICTS The General Manager reported that the Districts had been cited by the Air Quality Maintenance District due to odor complaints at the Coyote Canyon landfill and reviewed efforts at the site to mitigate any possible odors that might be emanating from the Districts' sludge proc~ssing facility. The Ratifying action of General Manager in issuing purchase orders for odor chemicals to . be used at Coyote Canyon landfill site County's landfill operation and the nearby Irvine Ranch Water District sewage treatment plant are also possible sources. He advised Directors that the staff is continuing to study the matter and will report back to the Boards. It was then moved, seconded and duly carried: That the action of the General Manager in issuing Purchase Orders Nos. 5158 and 5314 to Vidar Chemical in the total amount of $25,480.00 plus tax and · freight, for odor control chemicals used at the Coyote Canyon Sludge Processing Facility, be, and is hereby, ratified. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County S~nitation 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 11th day of February , 19 81 • IN WITNESS WHEREOF, I have hereunto S-107 . day of February Boards of Directors ation Districts Nos. , 7, and 11 ._. ... EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., February 11 , 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. * * * * * * * * * ALL DISTRICTS Authorizing General Manager to issue change order to purchase order with Shaller & Lohr, Inc. for engineering services re design of Job No. PW-069-2 for additional work required for quantities. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to issue a change order to Purchase Order No. 3255 to Shaller & Lohr, Inc. for engineering services in connection with design of Job No. PW-069-~, increasing the total amount from $10,000.00 to $11,532.50 a field survey of disputed construction 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 11th day of February , 1981 • IN WITNESS WHEREOF, I have hereunto 19 81 • S-107 day of February ne Boards of Directors tation Districts Nos. , 7, and 11 . EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, and 11, of Orange County, California, was held at the hour ·of 7: 30 p .m., June 10 , 19 81 , 108~4 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * ALL DISTRICTS Moved, seconded and duly carried: Establishing reimbursement policy for cash disbursements and approving reimbursements for various meeting expenses That the Boards of Directors hereby adopt Resolution No. 81-83, establishing a policy to provide for reimbursement for cash disburse- ments for District business meetings; and, FURTHER MOVED: That reimbursement for the business meeting expenses incurred, as follows, be, and is hereby, approved: Date 12/08/80 12/17/80 2/09/81 4/23/81 Meeting Coastal Commission Hearing in San Francisco Coastal Commission Hearing in Los Angeles EPA and staff visit of proposed solids processing sites Fountain Valley industrial firms and governmental agencies Amount $40.54 27.60 18.20 15.47 $101. 81 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, S, 6, 7, and 11, of Orange County, California, do hereby certify that the above and foregoing to be full, true and correct copy of minute entries on meeting of said Boards of Directors on the 10th day of June , 19 81 • IN WITNESS WHEREOF, I have hereunto 19 81 • S-107 10th day of June EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos . 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m ., June 10 , 1981, 10844 Ellis Avenue, Fountain Valley, Ca l ifornia. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * DISTRICT 5 Adjournment Moved, second ed a nd duly carried : That thi s meeting of the Board of Directors of County Sanitation District No . 5 be adjourned to 7 : 30 p. m., Wednesday, July 1, 1981 , at Newport Beach City Hall. The Chairman then declared the me e ting so adjourned at 8:15 p.m., June 10, 1981. STATE OF CALIFORt~IA) ) SS . COUNTY OF ORANGE ) I, J . WAYNE SYLVE STER, 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 10th day of June , 1981 IN WITNESS WHEREOF, I have hereunto s 19 81 . S-107 day of June ~he Boa rds of Di rect ors itation Dis tricts Nos . 6, 7, and 11 EXCERPTS FROM THE MINUTES OF THE F:EGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, and 11, of Orange County, California, was held at the hour of 7:30 p.m., February 11 , 19 81, 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. * * * * * * * * * DISTRICTS 5 & 6 Moved, seconded and duly carried: Approving Addendum No. -2 to Agreement with Shaller & Lohr, Inc. for design of Contract No. 5-21-1 -That the Boards of Dire~tors hereby adopt Resolution No. 81-29, approving Addendum No. 2 to agreement with Shaller & Lohr, Inc. for· design of Construction of "A" and "B" Trunk Sewer Facilities, Schedule A -Alternative Alignment with Plant No. 2; and Schedule B -Junction Structure Connection, East Side Santa Ana River, Contract No. 5-21-1, providing for additional design work and construction staking services due to undisclosed utilities, on a per diem fee basis, for an amount not to exceed $5,526.00 for said additional 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 11th day of February , 19 81 • 1981 S-107 IN WITNESS WHEREOF, I have hereunto he Boards of Directors itation Districts Nos. , 7, and 11 EXCERPrs FROM THE MINUTES OF THE REGULAR JOINT MEETING-OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11, OF .. O~GE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 1, and 11, of Orange County, California, was held at the hour of 7:30 p.m., February 11 , 19 81, 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 Adjournment Moved, seconded and duly carried: That this meeting of the Board of · Directors of County Sanitation District No. 11 be adjourned to 5:30 p.m., March 11, 1981 (immediately preceding the regular joint meeting) to review Preliminary Project Report and Environmental Documentation re Coast Trunk Sewer Study. The Chairman then declared the meeting so adjourned at 8:36 p.m., February 11, 1981. • STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 1, 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 tthe 11th day of February , 1981 • IN WITNESS 19 81 • WHEREOF, i have hereunto selli~~ ~1~//l_/ day of February \/Jt-z.~u~Z:-: S-107 Secretary'or'the Boards of Directors 1of .County S~itation Districts Nos. J.{ 2/3, S, 6, 7, and 11 1/