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Home My WebLink About1981-04-08COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, F'OUNTAIN VALLEY, CALIF'ORNIA 92708 10844 ELLIS AVENUE (EUCLID CJF'F'-RAMP, SAN DIEGO F'REEWAY) April 1, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1, 2, 3, 5, 6, 7 & 11 WEDNESDAY, APRIL 8, 1981 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA TELEPHONES: AREA CODE 714 540·2910 962-2411 The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. JWS: jc Scheduled Upcoming Meetings: DISTRICT 5 -Monday, April 13th at 5:30 p.m. FISCAL POLICY COMMITTEE -Tuesday, April 14th at 4:30 p.m. EXECUTIVE COMMITTEE -Wednesday, April 22th at 5:30 p.m. April May June July August September October November December January February March April COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127 · 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9270fl (714) 540-2910 ~ (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETING DATES JOINT BOARD MEETINGS EXECUTIVE COMMITTEE MEETINGS Apr 8, 1981 Apr 22, 1981 May 13, 1981 May 27, 1981 June 10, 1981 June 24, 1981 July 8, 1981 None Scheduled Aug 12, 1981 None Scheduled Sep 9, 1981 Sep 23, 1981 Oct 14, 1981 Oct 28, 1981 Nov 11, 1981 Nov 25, 1981 Dec 9, 1981 None Scheduled Jan 13, 1982 Jan 27, 1982 Feb 10, 1982 Feb 24, 1982 Mar 10, 1982 Mar 24, 1982 Apr 14, 1982 Apr 28, 1982 ,I 1 II BOARDS OF DIRECTORS ·I.· County Sanitation Districts Post Office Box 8127 of Orange County, Califomia 10844 Ell is Avenue Fountain Valley, Calif., 92708 Telephones: JOINT BOARDS Area Code 714 540-2910 962-2411 AGENDA MEETING DATE APRIL 8, 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 (5) Consideration of motion to receive and file minute excerpts, if any See supplemental agenda (6) EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 -March 11, 1981, regular District 2 -.March 11, District 3 -March 11, District s _ March 11, March 30, District 6 _ March 11, District 7 -March 11, District 11 _ March 11, March 11, (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel 1981, regular 1981, regular 1981, regular and 1981, adjourned 1981, regular 1981, regular 1981, adjourned and 1981, regular (8) ALL DISTRICTS Consideration of roll call vote motion ratifying payment of claims of ti{e--· · ::# joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless a Director expresses a desire to vote differently for any Districts.) See page(s) "A" and "B" ALL DISTRICTS Joint Ope~ating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. S DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 3 & 11 JOINT DISTRICTS NOS. S & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 3/11/81 $ 117,685.28 1,403,943.99 33,459.48 900.00 42,842.51 61,469.86 13,043.25 255.29 S,561.87 220,120.00 4,498.79 111,243.JO 2, 121. 77 $2,017,145.39 3/25/81 $151,392.37 38,120.02 37,374.22 3,106.56 105.00 12,692.06 9,712.06 7,428.72 680.10 9,323.82 412,204.28 799.20 12.30 $682,950.71 (9) ALL DISTRIC7S CONSENT CALENDAR ITEMS. NOS, 9 (A) THROUGH 9 ( T ) All matters placed upon the consent calendar are considered as not requiring discussion or further explanation and unless any particular item is requested to be removed from the consent calendar by a Director, staff member, or member of the public in attendance, there will be no separate discussion of these items. All items on the consent calendar will be enacted by one action approving all motions, and casting a unanimous ballot for resolutions included on the consent calendar. All items removed from the corisent 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- j (9) (CONSENT CALENDAR continued from page 2) ALL DISTRICTS (a) Consideration of Resolution No. 81-45, to receive and file recomendation and awarding negotiated contract for Vehicle Identification System for Cesspool Tank Disposal at Plant No. 1, Job No. PW-086, to Morgan Electronics in the amount of $32,547.00. See page "C" (b) Consideration of Resolution No. 81-46, to receive and file bid tabulation and recommendation and awarding contract for Crane Runway Extension, Shop "B", Reclamation Plant No. 1, Job No. PW-089; to General Conveyor, Inc. in the amount of $9,895.00. See pages "D" and "E" (c) Consideration of motion authorizing staff to issue a purchase order to Thomas Conveyor Co. for Purchase of Two Discharge Mechanisms for Sludge Hoppers Nos. 1 and 2 at Plant No. 1, Specification No. E-119, in the amount of $40,346.00 plus applicable sales tax and freight (d) Consideration of motion granting a one-half step increase to Districts' Associate Engineer, Wendell Brooke, from Range 1064A, Step 3 ($2614/mo.) to Range 1064A, Step 3.5 ($2687/mo.) in recognition of achieving his electrical engineer's registration (e) Consideration of motion ratifying action o·f staff in issuing Purchase Order No. 5722 to Routh Transportation/IT Transpor- tation in the total amount of $23,908.90 for vacuum trucking for storm runoff at Coyote Canyon sludge processing site during the month of March (f) Consideration of motion to receive, file and deny claim submitted by Gail Lynn Elizarraras dated March 11, 1981, in an undetermined amount, for alleged injuries and damages to her vehicle and refer to the Districts' liability claims administrator for appropriate action (g) Consideration of motion to receive, file and deny claim submitted by Jannette B. Scoufos dated March 7, 1981, in the amount of $1,297.45 for alleged damages to her vehicle and refer to the Districts' liability claims administrator for appropriate action (h) Consideration of motion to receive, file and accept late claim submitted by Southern California Edison Company dated March 12, 1981, in the amount of $3,857.90, and deny said claim for alleged damage to their facilities in connection with construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, and refer to the contractor and Districts' liability claims administrator for appropriate action (i) Consideration of Resolution No. 81-47, approving Addendum No. 3 to Agreement with Lee and Ro Consulting Engineers re design of Hydraulic Reliability at Plant No. 1, Job No. Pl-3-2, for additional work required in connection with design of Sludge System Improvements at Reclamation Plant No. 1, Job No. Pl-18, increasing the maximum compensation from $150,000.00 to $159,900.00. ·see page "F" (CONSENT CALENDAR continued on page 4) -3- ... (9) (CONSE~! CALENDAR continued from page 3) ALL DISTRICTS (Continued) I.._,) (j) (1) Consideration of motion approving Amendment No. 2 to Memorandum of Understanding (MOU) with Orange County Employees Association (OCEA)-Operational and Maintenance Employee Unit re adjustment of certain Instrumentation classifications to salary parity with Electrician classifications (2) Consideration of Resolution No. 81-54, amending Positions and Salaries Resolution No. 79-20, as amended, re increase of certain Instrumentation classifications to salary parity with Electrician classifications. See page "G" DISTRICT 1 (k) Consideration of motion to receive and file status report re Enforcement Compliance Schedule Agreement (ECSA) with Cherry Fasteners -Townsend Division of Textron, Inc. re compliance with Industrial Waste discharge permit conditions. See page "H" DISTRICT 2 (1) Consideration of motion approving Change Order No. 1 to the plans and specifications for Orange Subtrunk Diversion Manhole at Santa Ana River Interceptor, Contract No. 2-SA (Rebid), authorizing an addition of $2,000.00 to the contract with Sully-Miller Contracting Company for extension of a 24-inch connector pipe and granting a time extension of 10 calendar days for completion of said work. See page "I" (m) Consideration of Resolution No. 81-51-2, accepting Orange Subtrunk Diversion Manhole at Santa Ana River Interceptor, Contract No. 2-SA (.Rebid), as complete, authorizing execution of a Notice .of Completion and approving Final Closeout Agreement. See page "J" DISTRICT 3 (n) Consideration of motion approving Change Order No. 1 to the plans and specifications for Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, authorizing an addition of $77,892.05 to the contract with Nick Didovic and S. S. Zarubica, a Joint Venture, for ten items of additional required work, and granting a time extension of 104 calendar days for completion of said work. See page "K" (o) Consideration of motion approving Change Order No. 2 to the plans and specifications for Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, authorizing an adjustment of engineer's quantities for a total addition of $10,623.80 to the contract with Nick Didovic and S. S. Zarubica, \..,,_,) a Joint Venture. See page "L" (CONSENT CALENDAR continued on page 5) -4- (9) (CONSENT CALENDAR continued from page 4) DISTRICT 3 (Continued) (10) (p) Consideration of Resolution No. 81-52-3, accepting Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "M" . DISTRICT 5 (q) Consideration of motion authorizing the staff to advertise to prequalify the contractors that will be allowed to submit a bid for construction of the Back Bay Trunk Sewer, Contract No. 5-24, to assure the responsiveness of the contractors relative to the environmental concerns in connection with said project (r) Consideration of motion to receive, file and deny claim submitted by Dive Masters Enterprises dated March 27, 1981, in the amount of $5,400.00 for alleged loss of work to date due to Pacific Coast Highway Force Main break, and refer to the Districts' liability claims administrator for appropriate action DISTRICTS 5 & 6 (.s) Consideration· of motion approving Change Order No. 5 to the plans and specifications for Construction of "A" and "B" Trunk Sewer Facilities, Schedule A -Alternate Alignment with Plant No. 2 and Schedule B -Junction Structure Connection, East Side Santa Ana River, Contract No. 5-21-1, authorizing an addition of $3,358.30 to the contract with Colich & Sons, J.V. for replacement of portions of the force main fotmd to be damaged by corrosion, .removal of concrete collar-and installation of new 24-inch coupling, and granting a time extension of 30 calendar days for completion of said additional work and because of inclement weather See page "N" DISTRICT 11 (t) Consideration of Resolµtion No. 81-53-11, accepting Construction of Manholes on Springdale Trunk Sewer, Contract No. ll-6A, and Construction of Manholes on Slater-Springdale Relief Sewer, Contract No. 11-llA, as complete, authorizing execution of Notice of Completion and approving Final Closeout Agreement. See page "0" END OF CONSENT CALENDAR ALL DISTRICTS Consideration of items deleted from consent calendar, if any -5- (11) ALL DISTRICTS , Report of the Executive Committee and consideration of motion to receive and file the Committee's written report (l2) ALL DISTRICTS Consideration of action on items recoDDllended by the Executive Committee: (a) (1) Consideration of motion approving request of Irvine Ranch Water District to conduct a study to determine the feasibility of connecting to the Districts' facilities at Plant No. 1 and increasing their interplant pumping and outfall capacity from 15 MGD to 32.6 MGD, provided that IRWD furnish the Districts information on their ultimate service boundaries (2) Consideration of motion to receive and file letter from Irvine Ranch Wate.r District dated March 24, 1981, agreeing to reimburse the Districts for John Carollo Engineer's services in connection with said study for an amount not to exceed $23,500.00. See page "P" (3) Consideration of motion to receive, file and accept proposal of John Carollo Engineers to conduct said study to determine the feasibility of Irvine Ranch Water District connecting to the District's facilities at Plant No. 1 and increasing their interplant pumping and outfall capacity from 15 MGD to 32.6 MGD, on a per diem fee basis, for an amount not to exceed $23,500.00 (b) (1) Consideration of motion to receive and file Selection Committee certification re final negotiated fee with Peat, Marwick, Mitchell & Co. for consultation services relative to evaluation \..,,.,.) of alternatives for"establishing a cooperative electric peak leveling program. See page "Q" (2) Consideration of Resolution No. 81-48, approving Agreement with Peat, Marwick, Mitchell & Co. for consultation services relative to evaluation of alternatives for establishing a cooperative electric peak leveling progr~, for a lump sum fee of $24,000.00 See page "R'' (3) Consideration of motion ratifying action of General Manager in issuing purchase order to Peat, Marwick, Mitchell & Co. in the amount of $10,000.00 for the initial phase of said study, as directed by the Selection Committee (This amount included in lump sum fee of $24,000) (.c) Consideration of Resolution No. 81-49, approving revised Deferred Compensation Plan for the officers and employees of the Districts and amending Resolution No. 79-176, at no cost to the Districts. See page "S" C.13) Consideration of items re negotiations for tax exchanges for new annexations (AB 8): (a) Report of General Counsel re action taken by Board of Supervisors See page "T" 'i...,.) (b) Consideration of motion to refer the matter back to the Select Committee ~e Negotiations for Tax Exchanges for New Annexations (AB 8) for study and recommendation to Districts 2 and 7 -6- (14) ALL DISTRICTS (a) (1) Report of Selection Committee on negotiations with consultants to study, identify and make reconnnendations for mitigation of odors reportedly emanating from the Districts' 20-acres sludge composting operation at the Coyote Canyon landfill site (2) Consideration of motion to receive and file Selection Committee report and recommendation.re selection of odor consultant (copy in Directors' meeting folders) (3) Consideration of action on Connnittee's recommendation (b) Consideration of Resolution No. 81-50, amending Positions and Salaries Resolution No. 79-20, as amended, authorizing an increase of three equipment operator positions for the improved sludge hauling and composting program at Coyote Canyon. See pages "U" and "V" (15) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (16) DISTRICT 1 Other business and connnunications or supplemental agenda items, if any (17) DISTRICT 1 Consideration of motion to adjourn (18) DISTRICT 2 Other business and communications or supplemental agenda items, if any (19) DISTRICT 2 Consideration of motion to adjourn (20) DISTRICT 3 Other business and. connnunications or supplemental agenda items, if any (21) DISTRICT 3 Consideration of motion to adjourn (22) DISTRICT 6 Other business and communications or supplemental agenda items, if any (23) DISTRICT 6 Consideration of motion to adjourn (24) DISTRICT 7 Other business and conmrunications or supplemental agenda items, if any (25) DISTRICT 7 Consideration of motion to adjourn (26) DISTRICT 11 Other business and communications or supplemental agenda items, if any (27) DISTRICT 11 Consideration of motion to adjourn -7- (28) DISTRICT 5 Staff report on-possible implementation of user charges and timetable therefor (29) DISTRICT 5 Other business and communications or supplemental agenda items, if any (30) DISTRICT 5 Consideration of motion to adjourn to 5:30 p.m., April 13, 1981, at Newport Beach City Hall Annex -8- ~' ' MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Meeting Date April 8, 1981 -7 :30 p.m. Post OHice Box 8127 l 0844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 71 4 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material surrrrnarizing 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 corrrrnents in the Manager 's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in the supporting material as well as the bid tabulations for the contracts being recorrrrnended for award. Joint Boards No. 9-a -Award of Negotiated Contract for Vehicle Identifica- tion System for Cesspool Tank Disposal at Plant No. 1. At the March meeting, bids for this project were rejected and the staff was authorized to negotiate with contractors qualified to perform the work . The Directors will recall that only one bid was received for this project in the amount of $62,900. (Engineer's estimate, $50,000). The staff has negotiated a contract price of $32 ,547, excluding pavement patching and repair, with the firm of Morgan Electronics. It is recorrrrnended that this job be awarded to Morgan Electronics in the amount of $32,547, and that the necessary pavement work be done through the issuance of a purchase order not to exceed $2,500. Total project cost approximately $35,000. No. 9-b -Award of Job No. PW-089 -Crane Runway Extension, Shop "B". Bids were received on March 25th for the contract which provides and installs extensions for two existing two-ton bridge crane systems to increase the useable working area of the crane. Four bids were received ranging from a hi gh of $17 ,781 to a low of $9,985. The engineer's estimate was $15,000 . The staff recoIImlends award to General Conveyor, Inc., in the low bid amount of $9,985. No. 9-c -Purchase of Two Discharge Mechanisms for Sludge Hoppers Nos. 1 and 2 at Plant No . 1, Specification No. E-119 . The Nos. 1 and 2 sludge hopper discharge mechanisms at Plant No. 1, which were installed in 1963, have been removed, inspected and found to be in unserviceable condition. All of the moving parts must be replaced and the housing re-galvanized to make them operational . Quotations have been received for the refurbishment of these units in the amount of $22,500 each plus applicable sales tax, with a delivery date of 8-10 weeks. In addition, two quotations were obtained for new replacement units for $30,000 and $20,173 each, plus freight and applicable sales tax, with a delivery date of 8-10 weeks. It is recotmnended that a purchase order be issued to Thomas Conveyor Company in the amount of $40,346, plus applicable sales tax and freight (estimated at $600) for two new sludge hopper dis- charge mechanisms. No. 9-d -Approval of One-Half Step Increase to Associate Engineer -for SuccessfUl Completion of Engineer's Registration Examination. Wendell Brooke, an Associate Engineer with the Districts assigned to the construction management team at Plant No. 2, has received notification from the State Board of Registration for Professional Eng ineers of his successful passage of the recent electrical engineering examination and is now a registered electrical engineer in the State of California. In keeping with past Board policy , the staff is requesting a one-half step increase from Range 1064A , Step 3, $2614/month to Range 1064A, Step 3.5, $2687/month. No. 9-e -Ratif~ing Action of General Manager in Issuing Purchase Order No. 57 2. The action appearing on your agenda is the ratification of the General Manager's action in issuing Purchase Order No. 5 722 to Routh Transportation for removal of storm runoff water at the Coyote Canyon Sludge Processing Site . The issuance of this purchase order in the amount of $21,168.62 was discussed and concurred with by the Joint Chairman. Removal of the storm runoff is a requirement of the operating permit issued by the Re gional Water Quality Control Board. -2 - No. 9-i -Approva l of Addendum No . 3 to Engineering Contract with Lee & Ro. The staff is recommending approval of Addendum No. 3 to the contract with Lee & Ro Con sulting Engineers. This addendum covers additional cost s incurre d because of changes in the p l ans necessitated by a majo r field change to Contract No. Pl-18. The engineer has re - q uested $9,900 for this change in scope and the staff feels this inc reas e is justified. The engineer has not requested any increase in the fixed fee (profi t). Approval of this addendum raises the tota l fe e for this work to $159,900 . No. 9-j -Adjustment o f Certain Instrumenta tio n Cl ass i fications . In accordance with the Memo ran dum o f Understanding (MOU) executed in December, District personnel have surveyed the established positions in instrumentation. The surv ey ind icates that certain clas sification s should be on parity with the current electrical class ifications . This will affect six positi on s at an i nc reased annual cost of $4,600. It is the staff's recommendation that the action s appearing o n the agenda be authorized. District No. 1 No. 9-k -Status Report -Cherry Fasteners, Enfor cement Com pliance Schedule. Some months ago, the District Board authorized execution of an Enforcement Compliance Agreement with Cherry Fasteners which established a schedule for compliance with the· Industrial Waste Discharge Ordinance. It appears that the company will meet their compliance date of June 30, 1981. A staff report is inc luded in the supporting material. District No. 2 No. 9-1 -Chan e Order No. 1 to Contract No. 2-SA (Rebid), Orange Subtrunk Diversion Man o e at Santa Ana River Interceptor. Change Order No. 1 is an addition of $2 ,000 to the original contract price for the extension of a 24 -inch connector p ipe. This pipe was extended approximately five feet in order t o fit exis ting field conditions. The staff recommends approval of this change order which will increase the total contract price from $36,000 to $38,000 and extend the contract by ten calendar days for inclemen t weather. No . 9-m -Acceptance of Contract No. 2 -SA (Rebid) as Co mplete. The contractor, Sully-Miller Contracting Company, ha s com- pleted all work and fulfilled all contractual obligations. One -3- change order was required for this work increasing the total cost from $36 ,000 to $38 ,000 and extending the contract time by ten calendar days. The staff recorrn:nends acceptance of this work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. District No. 3 Nos. 9-n & o -Change Orders Nos. 1 and 2 to Contract No. 3-22-3 -Orangethorpe Relief Trunk Sewer Portion of Reach 16 and Reach 16A . Change Order No. 1 is an increase of $77,892.05 and covers ten items of work. Included are construction of an additional manhole, realignment of a City of Fullerton water main, removal of additional pavement depth, protection of undisclosed utilities and work in connection with a steel jacking conduit and concrete encase- ment not shown on the plans . In addition, a time extension of 104 calendar days is included. Change Order No. 2 is an adjustment of engineer's quantities to accurately reflect the materials used in construction of this project . Change Order No. 2 adds $10,623.80 to the total contract price. The staff recorrn:nends approval of Change Orders Nos. 1 and 2. No . 9-p -Acceptance of Contract No. 3-22-3 as Complete. The contractor, Nick Didovic and S. S. Zarubica, a joint venture, has completed all work and fulfilled all contractual obligations. Two change orders were required for this project increasing the total contract cost from $1,508,939.55 to $1,597,455.40 and allowing a time extension of 104 calendar days. · The staff reconnnends acceptance of the work as complete , execution of the Final Closeout Agreement and filing of the Notice of Completion as required . District No. 5 No . 9-q -Authorization for Staff to Advertise in Order to Prequalify Contractors for Bidding on Back Bay Sewer. Because the Back Bay Trunk Sewer project is located within such an environmentally sensitive area, the staff is requesting authority to advertise to prequalify the contractors who will be allowed to submit a bid for the work . A Notice of Intent to Prequalify Con- tractors will be published in the "green sheet" and, in addition, -4- notices will be forwarded to those contractors who have satisfactorily completed work for the Districts in the past few years. Contractors will be requested to respond, in writing, setting forth their quali- fications, availability of manpower, equipment, key personnel, and previous experience on environmentally sensitive projects. The staff recommends approval of this approach to assuring the responsiveness of the contractor for this contract. Districts Nos. 5 and 6 No. 9-s -Change Order No. 5 to Job No. 5-21-1. This change order reflects an increase of $3,358 .30 in the contract price for replacement of portions of the force main sewer found to be damaged by corrosion, and removal and replacement of the concrete collar and installation of a new 24-inch coupling. The original price for this work was $729,000. The previously authorized changes, together with this change order, increase the total contract price to $738,354.16. The staff recommends approval of this change order which in- cludes a time extension of thirty calendar days . District No. 11 No. 9-g -Acceptance of Contracts Nos. ll-6A and 11-llA as Complete. The contractor, G. R. Frost, Inc., has completed all the re- quired work on these projects within the allotted contract time. No change orders have been approved for these projects. The staff recommends acceptance of the work as complete, execution of the Final Closeout Agreement and Filing of the Notice of Completion as required. Joint Boards Nos. 11 and 12 -Report of the Executive Committee. The Committee met on March 25th and enclosed for Board members is a written report of their discussions and recommended actions for consideration by the Boards. No. 13-a -Odor Control Study at the Coyote Canyon Landfill. As stated in the Executive Committee report, the Committee was directed to continue negotiations with consultants to study, identify -5- and make recommendations for the mitigation of odors reportedly emanating from the Districts' composting operation at the Coyote Canyon landfill. In addition, the Executive Committee requested that the State and Federal water pollution control authorities be contacted concerning the possibility of grant funding for the study. The Selection Committee will be meeting prior to Wednesday's Joint Board meeting to finalize their recommendations to the Joint Boards . No. 13-b -Increase in Authorized Personnel at Coyote Canyon Landfill Sludge Processing Site. Attached with your agenda material is a staff report covering additional manpower required at the sludge processing facilities at Coyote Canyon. It is recommended that three additional positions be approved and added to the personnel complement and that the General Manager be authorized to fill the positions in accordance with standard personnel guidelines . -6- Fred A. Harper General Manag er March 31, 1981 COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P. 0 . BOX 8 127 10844 ELLIS A V ENUE FOU NTAIN V ALLEY, CALIFORNIA 9270 8 (7 14) 5 40 -2 910 (7 14 ) 962-24 11 REPORT OF THE EXECUTIVE COMMITTEE Meeting March 25, 1981 -5 :30 p.m. EXECUTIVE COMMITTEE Present : Bill Vardoulis, Joint Chairman Donald Holt, Vice Joint Chairman James Sharp Henry Wedaa Anthony van Dyke Jacqueline Heather Elvin Hutchison Don Smith Ron Pattinson Supv. Thomas Riley Absent : None Convened : Adjourned: 5:30 p.m . 6:43 p .m. Others present: Director Evelyn Hart Director Carol Kawanami Staff present : Wayne Sylvester, Director of Finance Ray Lewis, Chief Engineer Bill Clarke , Superintendent ******************* 1. Request of Irvine Ranch Water District re Ocean Outfall Capacity . At the March Joint Board meeting, a letter was received and filed from the Irvine Ranch Water District (IRWD), requesting a study to be made to determine the feasibility of connecting to the Sanita- tion Districts' facilities at Plant No. 1, and that their interplant pumping and outfall capacity be increased from 15 to 32 .6 MGD. The Boards referred the request to the staff with directions to submit recormnendations to the Executive Cormnittee . In 1972, the IRWD purchased 15 MGD capacity in the Sanitation Districts' ocean outfall, anticipating a connection at a point below our outfall surg e towers. At that time, an engineering r e port had been prepared by John Carollo Engineers evaluating several alternates for the Sanitation District Boards and IRWD's consideration . It is the Executiv e Cormnittee's recommendation that John Carollo Engineers \ be engaged again to review the various alternative plans by which the current 15 MGD capacity in the ocean outfall could be utilized by IRWD as well as engineering information if the capacity rights were increased to 32 .6 MGD. The engineering proposal estimates a cost of $23,500 on a per diem basis (see attached proposal ). The Committee recommends that the Joint Boards approve the proposal, for which IRWD has agreed to pay the costs, provided that IRWD furnish the Districts information on their ultimate service boundaries. 2. Coyote Canyon Sludg e Composting Site Study. On March 11th, the Joint Boards authorized the Selection Committee to negotiate with consultants to study, identify and make recommendations for mitigation of odors reportedly coming from the Districts' 20-acre composting operations on the County's Coyote Canyon landfill site. The Selection Committee reported that the preliminary cost estimate to conduct a comprehensive study of the entire surrounding area was greater than expected. After considerable discussion, the Executive Committee directed the staff and the Selection Committee to continue to review proposals from other consultants and contact Federal and State authorities concerning the possibility of grant funding for the study. The Selection Committee was requested to submit a report and recommendation to the Joint Boards on April 8th . The Executive Committee viewed a video presentation depicting recent modifications to the composting procedures which will greatly improve the sludge processing . 3 . s ·tatus Re ort on the Committee re Ne otiations for Tax Exchanges or New Annexations AB. Chairman Wedaa gave a verbal status report on the efforts to date of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8). The County Task Force Committee has reviewed our proposal that the Districts receive an allocation of incremental taxes of newly -annexed areas based on the historical tax ratio for all properties presently within the District. The County representatives continue to express a rather adamant position that the Districts should rely on the Special District augmentation fund rather than the ad valorem levy. Chairman Wedaa indicated it was an unwarranted financial risk for the Districts to agree to this demand on the part of the County. The Committee has , as an interim measure: A. Directed staff to convey to the Task Force the Districts' intent to arrive at a mutually agreeable solution that is fair and equitable to all parties. -2- B. Directed staff to reiterate our position that the Districts receive their propor- tionate share of ad valorem tax revenue from annexing properties as payment for sewerage services if Special District Augmentation Funds are inadequate to pay the proportionate allocation, and to continue meeting with the County's Task Force to attempt to negotiate an acceptable arrangement and/or procedure for annexa- tions . The Task Force and our staff have agreed to select one or two typical annexa- tions that are in process and attempt to negotiate a tax allocation agreement. This will provide both parties with further insight as to the respective issues . C. Request the Board of Supervisors to con- tinue consideration of the matter to April 14th, while our staff and the Task Force are continuing to meet in good faith to arrive at a mutually satisfactory resolu- tion. (Note that the Board has continued the item from March 24th until March 31st at the request of Supervisor Nestande because he was in Washington, D .C. on business. The General Counsel, with the Committee's approval, has requested further continuance to April 14th). D. Meet with County Supervisors and/or their staffs, as appropriate, to explain the Dis- tricts' position. 4. Evaluation of Alternatives to Establish an Electrical Peak Reduction Program. The Selection Committee met March 17th to negotiate with Peat , Marwick, Mitchell and Company and Engineering Supervision Company (ESCO) for consultation services in evaluating the alter- natives for establishing a cooperative electrical peak program or implementing interruptable rate agreements. These firms have assisted the Orange County Energy Conservation Association and the Department of Energy by preparing feasibility studies aimed at cash savings for interruptable services . During this past year, the members of the Orange County Program averaged a savings of $30,000 each for committing to reducing their power requirements during high peak periods on the Southern California Edison s y stem. These -3- service interruptions were few in number and did not last more than three hours at any one time. The proposal, which is enclosed from Peat, Marwick, Mitchell and Company, assesses the Districts' ability to participate in the established Orange County Energy Association Conservation Program as well as look at an alternative of an individual committment to Edison. The negotiated price for the study is $24,000. Since the Orange County Association must know not later than June if the Districts can participate this year, the Selection Committee directed the General Manager to issue a purchase order for the initial phase of the study , not to exceed $10,000, anticipating that the Joint Boards would approve the Selection Committee's recommendation for the complete study on April 8th. The Executive Committee concurs with the Selection Committee's recommendation to engage the firm of Peat, Marwick, Mitchell & Company to study an alternative peak leveling energy program and the Com- mittee's action in directing the General Manager to issue a purchase order authorizing the initial phase of said work. 5 . Deferred Compensation. Chairman Vardoulis distributed copies of a memorandum from the General Counsel and pointed out that Directors who wish to participate in the Districts' Deferred Compensation Plan would be eligible to do so. There would be no additional cost to the Districts and that the only action required would be the adoption of a resolu- tion amending the existing plan. It is the Executive Committee's recommendation that the Joint Boards adopt a resolution amending the plan providing for voluntary participation by Directors. 6. Report of the Fiscal Policy Committee. Chairman Sharp reported on the activities of the Fiscal Policy Committee this year . In addition to the ongoing budgetary review and monitoring of the self-funded insurance plans, the Committee has been working on energy and sludge management programs and a proposed plan called P.R.I .D.E . to include monetary rewards for cost-saving ideas by District employees similar to programs in other agencies. The Committee has also been working on long-range financing problems anticipated in some Districts. During the discussion , Director Heather suggested that the Districts consider designating a senior staff member for each District who could be contacted by Directors when they have questions con- cerning the business of a specific District . The CoIIllilittee directed the staff to meet with Director Heather regarding her ideas and, if appropriate, the Committee will further consider the matter at a future meeting. -4- /) _.i'-. ~· .1,., JOHN CAROLLO ENGINEERS .• ,/ ..Jii~ ' \ PHOENIX ARIZONA WALNUT CREEK CALIFORNIA SANTA ANA CALIFORNIA JOHN A. CAROLLO. P.E. < 1906·1971 > H. HARVEY HUNT. P.E. WALNUT CREEK PLAZA. SUITE 7!50 1990 NORTH CALIFORNIA BLVO. WALNUT CREEK, CALIFORNIA 94!596 AREA COOE: t41!5> 932-1710 HOWARD M. WAY. P.E. ROBERT G. WILLIAMS. P.E. DONALD R. PREISLER, P.E. GAIL P. LYNCH. P.E. WALTER R. HOWARD, P. E. Mr. Fred A. Harper, General Manager County Sanitation Districts of Orange County P.O. Box 8127 Fountain Valley, California 92708 March 16, 1981 In response to your request, this is our letter proposal to review the request of Irvine Ranch Water District to connect and discharge to Plant No. l of 32.6 MGD of wastewater and prepare a report setting forth the impact on your facilities. We would base this work on earlier studies accomplished in 1969 and 1971 ("Report on Irvine -Riverside Joint Use of Facilities Study" and "Report on Irvine Ranch Water District Joint Use of Facilities") by our firm for your Districts. The scope of work would include but not be limited to: l. Determine existing CSDOC flows and estimate future CSDOC flows and amount to b& treated at each plant. Include 5 years of historical records and project flows to year 2000. Projections to be based on most recent Project Report. 2. Review and set forth facilities already committed to other Agencies (SAWPA -30 MGD; IRWD -15 MGD in outfall)~ 3. Review impact of the flow from Irvine Ranch Water District coming in at Plant #l and #2. 4. Perform hydraulic analysis on interplant pipe lines, booster pump station and outfall. Detail when each portion of the system·would meet capacity with and without the contribution from IRWD. 5. Set forth in detail how #4 above would impact the Districts. Mr. Ray E. Lewis March 16, 1981 Page 2 6. Prepare detailed determination as to the buy-in and O & M costs for IRWD contributing 15 and 32.6 MGD at Plant #l and #2. 7. Prepare and present a report setting forth the results of the study outlined above. We propose to do this based on actual hours incurred at our standard fee schedule rate, attached, plus travel for meetings requested and costs to print the report. We would not exceed $23,500 without further authorization from you. HHH:lws Enclosure Very truly yours, JOHN CAROLLO ENGINEERS H. Harvey Hunt Partner Background PLAN FOR FEASIBILITY OF THE ENERGY CONSERVATION PROGRAM -COUNTY SANITATION DISTRICTS l Several weeks ago, PMM&Co. discussed the possible advantages of-a Cooperative Electric Peak Leveling Program (CEPLP) at Orange County Sanitation Districts. After discussions with representatives of the'Districts, and after meeting with the Orange County Energy Conservation Association, PMM&Co. and ESCO agreed that a proposal for feasibility study would be prepared. Approach PMM&Co. and ESCO have assisted the Orange County Energy Conservation Associa- tion, and the Department of Energy on CEPLP, and have developed procedures for completing feasibility efforts. Attachment l shows the phases involved in a CEPLP, and Attachment 2 displays the primary components of the feasibility study to be completed. Additional steps to be completed include: Investigation into potential capital and operating costs, rates, and savings for the interruptible option. Analysis of potential capital and operating costs, rates, and savings for the CEPLP program. Discussions with the utility, and review of the loan management agreement between the utility and OCECA., and its relation to the County Sanitation Districts. Discussions with OCECA, and review of the load and savings impact on OCECA of the Sanitation Districts' program. Investigating PUC positions on the program. Interacting with existing members of the Districts' conservation efforts to ensure maximum benefit from future actions. Protection of costs and savings for the proposed alternatives. Study Staffing and Responsibilities PMM&Co. will provide the overall direction of the study, and will examine the management agreements and finalize issues. ESCO will provide assistance as subcontractor, and will complete the technical and engineering evaluations, and will provide data to PMM&Co. for projections of costs and savings. ESCO will also assist PMM&Co. in selected meetings with the utility, and will coordinate directly with the Districts' energy conservation engineers. Both organizations will utilize staff and procedures developed for CEPLP during prior efforts. Study Report A written report will be submitted in final draft form. The preliminary con- clusions of the effort will also be presented to the Sanitation Districts' management, and to the County officials if requested. After the discussion, 2 a written report will be submitted. It is estimated the preliminary report will be submitted six weeks after approval to proceed. • . CO-OP DEVELOPri1ENT CEPLP PROJECT PL.4N PHASE FSASIBILJiY 0 L.:VE!. I LEVEi. II ~ © FlELO ENGIN~ING l © SYSrc:M CEV5!.0PMENi ~ © SYSTEM TcST i © OP5:1ATION .. ( I ( PHASE (j) FEASIBILITY STUDY LEVEL 1 CRITERIA UTILITY USERS -Capaclly Needs • Commllmonl -Raio Issues • Funding • PUC Role -Slaff • Funding -Load Mlnlmu111 PRELIMINARY COST-BENEFIT ANALYSIS YES LEVEL 2 NO DETAILED COST-BENEFIT ANALYSIS I UTILITYt COSTS BENEFITS COSTS -Hardware -Short-Tenn • Audlls -Sollware Operating Costs • In-Kind -Consultants • Long-Term -System CapacUy Costs Maintenance t I 't USERS BENEFrfS • Audit Savings -DemamJ Credit -Demand Biiiings • CommmpUon Billings t COST SIMULATIONS ON·SITE FACILITY SllllVEYS J ( -\ I THE COOPERATIVE ELECTRIC PEAK LEVELING PROGRAM Peat, Marwick, l\IIitchell & Co. Engineering Supervision Company Squire, Sanders, and Dem-psey r Introduction The Cooperative Electric Peak Leveling Program (CEPLP) has been shown to be a practical and effective response to the high cost of electricity to consumers and the difficulty of meeting peak loads by electric utilities. In CEPLP, commercial consumers link their electric systems to reduce their joint peak load and control energy costs. The bulletin on CEPLP published by the President's Clearinghouse for Community Energy Efficiency describes the background, operating features, and important issues involved in the program. Some of the benefits CEPLP creates are: • a new, cost-effective source of peaking capacity for the utility; an opportunity for commercial consumers to reduce their· energy use and receive incentive credits on their electric bills; a cushion of safety for the community, in that CEPLP makes more energy available for general use in crucial peak-demand periods; a wider use of load management techniques, in that more buildings can participate in a cooperative than individually; a reliable source of peak power, because of the co-op's in- ternal variety of electric loads which allow load reduction requests to be met in several different ways. r The bulletin also points out that certain basic criteria must be met for a CEPLP project to be attractive in a specific community. These criteria include: • a need in the utility for peak capacity; valuation of the capacity offered by. the cooperative on a marginal cost basis; availability of interruptible rates for the cooperative; a clear organization, agreement, and equal levels of under- standing and commitment among the cooperative members; • clear and balanced expectations between the cooperative mem- bers and the utility, with costs and benefits equitably shared. The PMM&Co. Approach Peat, Marwick, Mitchell & Co. is one of the nation's top ten consulting firms, as well as the world's largest public accounting firm. Tilrough its energy management consulting group, PMM&Co. is working with Engineering Supervision Company, or ESCO, to help develop CEPLP programs around the country. As the original consultant who helped organize, design, and implement the Los Angeles and Orange County Projects, ESCO has unequalled experience in this field. As a national consulting firm with an established regional network for energy management projects and widespread experience in working with private business and utilities, PMM&Co. has the capability of managing the development of CEPLP projects in all parts of the country. ; -...,_; To assist with specific issues in CEPLP development, PMM&Co. has available the services of Squire, Sanders, and Dempsey, a major national law firm thac is a leader in utilicy regulatory areas. In addition, PMM&Co. can call on the resources of such utility specialists as National Economic Research Associates (NERA) for specialized cons~lting. Qualifications and resumes for the PMM&Co. team can be found under separate cover. Project Organization To take a utility and a group of interested building operators from a general level of interest to a working program involves a number of ~developmental phases. These project phases are described briefly below: 1. Feasibility -nie first step is to determine the feasibility of .the program in the specific area in question. This is essentially a two step process: (1) to identify a utility and a committed user group who meet the basic criteria for the program, and (2) a detailed cost- benefit analysis to see if the savings projected for the program will justify the costs. 2. Field Engineering -Detailed studies of the users' buildings must be con- ducted to establish basic energy efficiency practices, identify specific load reduction potentials, and work with building staff to confirm the project team's findings and train the staff in the operation of the program. 3. Systenf·D~velopment -Hardware for the Energy Information Center, the building electric meters, and for communications must be obtained. Software must be developed to meet the internal needs of the system, communications procedures, and load control program. 4. Teat·Period -Under a test agreement, ·the utility and user group test the program's operating modes until each is satisfied that the system is reliable and effective. s. O~eration -A permanent agreement is developed to cover rate structures, rights, responsibilities, liabilities, and other key features. The program operates under its pre-programmed modes, with building operators responding to the utility's requests in exchange for direct incentives built into the cooperative's rate agreement. conclusion CEPLP is a new but essentially simple concept. Putting it into practice requires a truly cooperative effort -hence the name. Building operators and utilities must be willing to work together with clear expectation, for while the program has no losers, it also has no free lunches. Costs must be shared as well as benefits. But the experience in California has shown that the CEPLP concept is the kind of positive, forward-looking effort than can offer a real solution to a real energy problem. RESOLUTIONS AND SUPPORTING DOCUMENTS APRIL 8, 1981 -7:30 P.M~ =: FUND NO :r ·--------· ... 1 ... WARRANT ~ ( -' 9 -J T P l ') T U 0 R K I rH; r AF l T Al J'~CltL&~Jt~~. UAH :;1u'>/t~1 1.cc.r Hff'Olll tJlJ~'hft( Af··•t"'i ·-·c·ouNn· SANITATJON DJSTRJC"TS OF OHAMH COUNTY CLAJHf. PAID 03/11/81 ( NO. . . .. ----...... --·· ··vrNllOR . AHOUNT. --.. -----····-·1>r. SCI< 1P1 I (JN ..... ·-··· . ( ·-·--·· ----·--1 . ··----------.. -> ., fl 053701 A.~.u. CO. 1.2~0.6U LAB SUPPLIES .·-·· 05:5702 ...... ATR-PROffUCTS" & CHftlfCALSt" rnr.•--·-. --···-·· ----·-·· S•Hl710"~CJO--. ·-··--·coNTRA"CTOR-P2-23-2 ---· -·---·-"I 053703 ALLIS-CttALHr~s CORP. S578.32 COHPRESSOR PARTS . 1 "-. ~~i~~~ :~~=:~::-~~~~~~~gc~:n~·~~~\~/~~ ~~GIN~~~~ · -· -· i~::-:~~--····-·--·--i::~-rn:n~n-· --------· -·--··· .. ·----·· --1 '• --·------· -_ J " 11 053706 ANAHEIM UUSINESS MACHINES U85.50 OFFICE MACHINE 1:· 053707 JOUN A. ARTUl\OVICH S.81?98.31 SE"ER REPAIRS DIST 13&11 JT. DIST. " ···-· . "053708 ....... --~sSOCTAT[D OF .. tos--ANGn:i:s-----··--····--·-. -· --· ··-· ·si-;950;13 .... ··-·-· --uECTRfCAl-SUPHlU----. '. -. -. --. . ... . .. . .. ·····---.. J :.: r mm . . .... . --m~: ~;~~:~~~!Y;~~! °-~~~-A-"~~~~~A~ ~~-A~~~~~~!__. .~-H; ~h-------Im~~!i~ ~ 1 ~i :: : ~ ~~T' ~~----. -------. ---------.... u 053712 AAI l t tllJNTt UART, l•RO"Nt BAERWITZ t2t238.25 LEGAL SERVICES -BIG CANYON 11 . 053713 BfACH VALLfY srcuRlTYt INC. $47-70 LOCK & KEYS ~ ·---mm ---------mm~i~gi~·;:~[ ~. ~ "'. ~----. ------------,~m~~-~:--·---·~:~~~~~~-!i~:;~-:~:::··· ::"~:· -F~~~---~o" ,-~,-:~RAT~:··--·-J :: ~ ---·-053717 ....... ---··-anrD"lfA'CITTNi:--·· 'S5:'f'l-;J!3" ______ cNG"I NE-PARrs··----··-----··---. ----·· ---------·--· ····-·-·--·---~ 05.HlA BOb•S ~AOIATOR Sl23.60 TRUCK REPAIR •!· ~ 053719 POMAR MAGNETO Sf.RVICl't INC. S958.n ENGINE PARTS ,., ~r ·-~g~~~r · -------~~g~~~r~=~~-~c: ---------... ~~$32:!:::;:------. -n~-~~~~~~~r:f~r;-;;T-;-Q~~--~;·~~-;--;·-;2--~-~--··· ·-------· ---·]" ~l__ ---~~~-~~~ _ ·--··----~s~c~~~~DH_!~~l"G CQ. ; · :~;t:-~ · ~~~~~~~~~~ES ... ----:-~-· -----·· .. -· --· __ ·-.... ·---· -·--· ':' OQ 05372'1 CALIF. HOTOP f.XPRf:SS $25.1:? FREIGHT L ·•" 05~725 CARMftUTA FORO TRUCK SALE'S, INC. 11'15.08 TRUCK PARTS ' >i1 1 ... r---0~3 726-·~· .. -----:-Jolfrrt··A~OCC:O-.t'NlHNf£RS-· ,,-.~-~.,.~---·:-:~:-·. -.. -:-l.pl"'f8T13'";3Z---··~T°-E"N·G·ll-;~Pl=·n·;-··ER"~ R·Gy-n;$ K FORC-~ ···-----'.l>l 0 53 727 CHESHJP.E I A XER ox ~O"P~NY, ''.. . $75l e't ') ' . 'I NDER RENTAL AHP svrrt-1 ES r:7 053728 BRIM~ CHUCtWA.S JEEP, lNCti _..' t. ,. ~H3•4.~ .. ·TflUCK PARTS r:. .. 053729 ------·---··-·ctRTrL·,-TNC-. ___ . S21D9D."1"8' ____ 0EP-0HT.-REFUN(f -·----.. ·--·-· -·· ---· ···-·· O 053730 CLARK OYE HARO\.IAR£ U32.37 TOOLS -"" 05~731 COAST CHl::HICAL :f.179.56 LAB SUPPLIES -·---... ---] ---··-· ·--·-·-~-~ ... ·"' ~I --· ~:;~;~--······----·----~~t_,~!~~~-~~-~-~. ~s. ~~~-~~--~-· r~·Ti·A·_·~~-n~-~~------~~7'°-_· -~-"1 $_1 f!~~·:_ :-~;···-· ---. ·-~~-I~-:~~~~·I~r~~:i~ !"~~--~-·· ···· · ------.. -··-·· ·· · -------·-·· -]·"· ~! 0!;373't CONT·N~N~AL CttEMICA'" CO . S22t571,,6't CHt.ORIHE ·t CJ~. --053735"" ····-----coNTROL-sPr.C1"Ai.-TS"Tsw-nl~--·--s-zsv-;7q------u·Gl1[ATOR"""'l»ARTS" ·------------·-·----... ·-------. - -,I 05373& CONTROLCO t.23.09 CONTROLS ';:/ (/)_ 053737 COOPrR ENEHGY SfRVICEs \933.78 ENGINE PARTS ::., -1• 053739 STATE OF CALlfORN•A I 0.HT. Of T~f\NSPOJ\TATtO~ . UlfO.Ot) HANtiOLE AOJUSTHUT ~" .•. , ....... '0537~8 .. ··-·--~--· -nR•· "CR ANr--····-·-------------·-~-:-.----,·-. ----~.-:--:-r.-"'."""·-:--sB1·~·5(t ____ ... _.-:--c,rANr R~QTA[ ___ .... --··-.,..--------·----··· -· -. -·-· --·---· ·--·-----] l~ 053740 DMr, me. . . . . . . $972.9~ EN(tlfiE PARTS ~·1 .;,, ... "05:!>741 --.... --··· -oAl'U-[t•s··11Rr··srPVTcr-·-----------------m3b!>"-;3J TRUCK-TTREs·----------------·---· -·· .. ---·---·-···-- ,, 053742 C.t\. flAVIS SllPf'LY co. S597.30 SAFETY SUPPLIES JI ,_, 053H.3 NICK f; IOOVIC AtJD S.S. ZANUlllCA, A JT. VENTURE 1.1\5,080.65 CONTRACTOR 3-22-3 -· ,, .. I o 5 3 11t 5 r • o • A • "'. , JN~ • · ~ s , s 3 a !' 5 3 ~ t R -_. 1 G c AN yo~ .. ' ,., --···o537H -·-·---.. --·oums-E.t>VAROS· con-p-·--·:-;-~-----~---~-------------;--... T256."2D·--·------~-·PAJNT-S"OPPll E'S------· -·-·· ··--·-----· ·-·----···--·--"] ~,; 0537'16 , DUNC EAGlf . . flt32.no . f\~CEPTIONIST :.• -• ""' o •.,. o •• • -•-• -· .. --u·-----·-•-••••·•----------"----·-·-------••-•••---·----.•·-----••&o----·----·--··---·--·-··-·-•----.. ---•••• ·-•••·-·---•• -• -• -•••• •• • •• •• -• •• •·-•••-:' • .,! t!; 'I& . ["-•' !tt :.I =t. .. -.. -... -.. -~ -· -_-:_ . :~.: _~ -~~ ---~ -~--~--==~-------~-~~--·--·-~-----·· ·-=~~~=~~ _-___ :~-=~~~:~ .. · . __ :-~ .·· .· .......... -_ -_-·-.-·-_· --. J '.'. ~~ i--a == :i:i 11 == :l:> I NfUNO NO == 919~ -JT OJST WORKING C~PJTAL PROCESSING DAT[ J/O~/Rl PAGE REPORT NUHOF.R AP~3 ~ · ""· • · •• 1 ctAlH$ ·r>itil ·di• 118i · -... · .· '·; · · · · . ' ' . . VUUl'll T~lUWTJ Kl IVN--,,.~TKT~ l:J'V,..~Wtif.-"l.-UUl'ff-Y---... ~~--~. --·~. -. ~.--: -------. -I ' • : ' • ... ' '. •' " ', • ·,": : ,''•I/.::,. • ; ,l ..: .... • : ' ' ," .: ·,I ' ' : "' ' ', "• ' f VARAANT NO;· · ·· · -· ·-··· · ····--·· ·· ··· ·vr.Noop· ·· ·--· -----------··--·.J-~"litdu~t----·---..J.............,;_-·----·-of:St"R"ir-tttur-:...--·---··-·-·----·-·--·-·------, 0537'17 fl't;T HY.AS ttOTOR rAflGllT S37e65 FREIGHT ·05371rn-----·-·--·tftsn•ANT-iNc-r--:-. . ,, . . .. •! •. : ·10383'Uf:.. 1 .', OFFICE SOPnTts ., . ·' . ' . J 5 C!'H'-9 rLrc1Rot1lc &~LAf.aCING cb. ~··: .' ·.;. d2540Q,.,. : ... 1 •t"ftoll iAUhtlNG · · · :: ·· 05H50 ElECTP.IC SUPt'lltS otST. . .· .; ;'. :· .. U&>tj.48•·'1 • .-'.·,I !tllt1r"tAL sdHLIU"· '·; ... . . . ti 05~751 rfJCffAtnthi Hie• -.. ··-· .. -.. ·--·--·-···. --.. ·-··-...... -··--·--··-131sn~r;oo-·"'------·ei:EAN .. MONtTflRtku----···:-·--·--·---···--·-····-------- 053752 raUINOX -HAL IOU S71•3llel2 CONTRACTOR PW-07), ~t-3-2 053753 rsr.o S2tR05.50 ENGINE PARTS 0!1~7~"----·----·-· ... Flt;~·-surrtT-COr-.. ' .. $42'91 ·. ERGTR_E..,P""'ArlRrrlf~S,._·__..,·---:~.-----· 053755 FISCHER l PORTER to. '. : . . · .. ·. _<.,.'.' ·'. ~2j,~6~; :.'.·. .i ·. t~NTftOLS .·: ·.: ... .'l. _ 0531~6 nurn HrHRtNG• 1Nc.. . • .. , . . ·.;., .... ".· *'os.41~ i· .... •.; . PUHP .PARTS .. ·... .. : .. :x> 0!'1~1~1 ···· ·cttr or·-rouNTAtN-vAta:r....------------·-...__ _____ ~--intn-.no----· -vArrrusUu~·--'----------- Ci> " rn O!lHS~ fOUNTA IN VALLCY HISURANC£ $40.00 BOND RENEWAL Z 053759 fRANCf COMPRESSOR PRODUCT is22.06 COHPRESSOR PARTS • 11 ~: t::;j --o~3760"-··----rRrDEft1-c-r.-f"U"P & fll9GllttC1tfNG ··. '. i' -'.l . ,.-".', $3HS.66: .... ,-·: POHP PARtS ~ : . \. ~ -.'. :·. . . . . . . J J:> 0~3761 Gen. ~host .... ·:: .... 0 ;.. ·' ·:s21~t9i!U~ ·.-;··:.d.: ... }! ~oNtRAtlq~ ·t1~u, .n-•.IA~ tt-U . . . 13 ~ O!i3762 FRUEHAUFOiVISION · · ', · ... ·::':.··, .···.-:·:···.hU.&.·:· ... \:.·,,tRUtkPAAU .. ·· .. ···:··i,..·:·,·.' ·:·: . " -1 o5nEJ -·· r:urt INiJtc-rtotrsAtr~ .. rstRvttt--J..--· _...:._ ____ ~.\ ... !-t2·ib';2~..._ . ..__;,_tnuck-;iiirts ____,_ ___ . -------·----·-·---·--, 5 rn e5H64 Cl TY OF Full[RJON $43.05 WATER USEAG~ 3 053765 GAROEN GROVE SANlff.P.y DISTRICT 1333.73 FINAL JOS PAYHENT 111 ~-.. o~:HGf;----·-·-·--·GrttJ£1f?UttnTINn . ·: •· ·t .· 1. .'!. ·. '1Dh42 · "·; · 1 ·. ,.!. 'PUff1-PARI f.,,, · ... ,. 1 ,, .r1. '.,. . ===1 11 Oo 053767 GENEPAt ELECTRIC to. . .. ·,· .. :-' " . ·.'·.''· . t868~on.:i . .'. ".,i.: IHPtlUit ltt~Ail\A .... ;,-:-.··· .. ;~·~ . '. . . 053768 GEN[RAl F.:LECTRIC SUPP~Y co •. · ". ";.·. ;. ··.' ",·"I ...... ~25924 ".:.:I: :·i_: tOHT~OLi': . .. 1 ....... '_.".::' . . Ill • osnr.CJ·· · ·· .. r,rnrrtllt···tttrPttoNt··co;·-·-·-~~------· · ss62.-u.;._ ____ ._..._._tEttfiltoNt·--~-----------·-----· .. ----·-----··------------- 'o :t> C5~ 770 GEORGI fa PAC IF Ir. S102. H lUHBER ' I 053771 TOH Gff'!LJNGP~ Ut.oo EHPLOYEE MILEAGE a• P.-·--·05371~--------61>tfti>r1'·f.'ICT--VARttN & 8AltEt .: .''. • , ., 11.;i. UOle30 ··.:;: .. ·'!;.;.t·PIPrSO~P.qES, · ·'.: .· .. :·,1: .. ' ... "J 2, t:::J 05~773 CIW~L£S ~· HARhYt INC• .. ·~··.· : ·, ... ~ .· .~·',.:: i208t.60 ~ •• ·:·: ·\.''. :-_ ibt~OtNG. ftAtfhtA~~ ·<:·. > .. .' .· . . . . · ...... 0537H HASTY ALIGNHENT . : . . . . . I·\.":" ~2~100 ·:''. '.>•,, ... TRUCK R~M•U . ; .... I . . . • '2 (/) 05.'5775 . -l ;s;· HJUlt'T ·cORP· 1t-rAut-hUn8~ -·-·-----•·--'·"'-$2;th;-25·---~;.&.--··t1UtrRACTbR"-2=tlF5R ______ ··----· ---... --···-· ·-··--··-=-' 05H76 tlfllYAPDt INC. st20.q4 JANITORIAL SUPPLIES 23 ;::! 053777 ffOAGLAtlO-ARlUKOVJCtlt J.y. S73,072.80 CONTRACTOR P1-18 '4 n··. O~H7ft··· .... --·---not·nvno-rr:-r·~Rf.""-O~OR1tNGC---. . . . . $'J5 '~·~-~1ft~REPJORS . . . . . .. . . . J 1'1 -I ori:n1q cnv ot •'uNtrnGtoN llEAttt . . . . · '. si.124•30 · · w tu\ lJUAct · "· · C/) 05'7AIJ f-IUtlTINGJON SUPPLY . . : .. !1998.83 .. · .. sHALl ffAitbwAltt .... · .·,. .. . ;'ft n !\:H8 l . Hnr P~IH-rbNAt a tis tt.•rs~ f.fAr.nt 1111---·· ··-----······ ----'--·-·" .. i3?1; 1 fl·---...... --··--·-otF. tE..:.ttlPPttU __ :.. ...... _._.:._ -.,, __ -·--... ·--·-·· -··---------"' 0537~? J.n•"• ENTCRPRl~FS i551.52 ELECTRICAL SUPPLIES 05~783 JON£~ JNllUSTRl~l tlAROUAFf. CO. S327.AA TOOLS ?'- 0~37R5 kUTtl !. ASSOCUTES i9H.09 SURVlY H:-"9' . ..) ·····-. 05~7811 ·-·-· --··--·--t<AHArt··~r.AlqN. os-&--·SUPpt-y--U.,.t1JT35 BURTHO-SUP. rm·. y-,.. . . . ~· '-CJ O!;J786 KING 0tARINGt INC• s4,1et.2t llEARING ~UP,.ltES . . :'IJ _:;; __ J> I 'V == (153 78 7 I< I ~ST. ro'4P ·tt MACH I Nf U(Hl I<~ ... -• -. -.. ·-·-· .. ·-··--·--··· -·s?.t3'41 ns-····· ...... -· ... 'PUHP PAars-----·-. -----. ----· ... ----·· ·-·--·""----··--31 O~J7l\8 t<LUN-LINf. r.ORP ' SA42.92 JANITORIAL SUPPLIES 0 05~7B'J t.n.w.s •• INC· S303.00 TOOLS :12 ·05·,HfJO"---·-. ·-... cl·n--·of·-tA-HABnA-·-·-··------·---.. ----·------S!i3"2.-S6""--·---nHACCJOS-PAYRERI 05~7q1 ltt ~ no CONSULTING ENGR. Sl•274.J~ ~MGR~ ~1DhAULic •tltAbilitv 05~79.? A.J. Lvr.rtr co. SH5.M JANl'toRIAL SUPPUES -. --. -·---~]: J ~:'It; 0 38 ( ( ---···--· ·-----------···-·---. ~ ( :sr .. , 311. . . . -----·-· :l'I :::: :I> ( ( ( 0.fuNo NO 9l~q -JT Ol~T YORKING CArJTAl PROCESSING OAT£ 3/09/Rl PAG[ RCrORT NUHRER AP43 :\ ---~ ....... ---.... -·-----. -·----------· "COUfJTv-S"JNTTJTTlJRlJlTfffll'S-'(J .... F-. _,,a ... ~~. A .... N ... ~r-.. --ca~N J' . . . . • . . . . . • . . .. u -.-] ' tlAhtSP-10·03/ti/~t ...... ;. ·· ·. . .. · ·: ' ' . : •' . . ... . ' . . . . . . . ' VARRANT NO. . ·--VrNOOR ... ---··-----·--·--~..:.-'4-··-··--·--·A1fouNr··----....._:.__ ... .:.__:._,'... __ ---~--·-nmRtP'fTDN" ___ . ~--···-·· ----__ _: _____ .. • 3 053793 ~ACK Ttt~CKS, INC. S1J4.76 TRUCK ~ARTS -oll37qq ·----· --···PrAAt··-sTrn-&-·11otr-cur ·· · -· . sss.12 · ........ · Pl'fr.S"tJP.~p[r-i-llt~sr-· ":"."'.,-.-.-.---.------:-----.-. :-", -.-. --.J PSJ79~ tutNlLN4Ncr. CONTROL co. · ·•i.233•84 :_ ~ :_·, · '.. '. · JAHITORt.Al SUPPUh · '-~.: . . ·. . 11 05:HC?6 MATT-CtlLORtl"C• . ::~108'1~. ':: .... 1 .Ci\sktO ·"·· : .. · ... · . · . e 05U 0 7 MCKH!L(Y ·rnu1rf1ENT CORP ... ·--.. . .. -... -· .-.. ~-----·s22•r;s3--·---·--· .. --.. Eiiciii"ifAi-REPAi'is'•-'--· ... ___ .. ___ .. _______ ,_ ... _____ ·-·--··--·--·- 053798 H[Sb CQNSOLIDAT£0 ~~TlR $6.20 • WATER USEAGE O!'H99 J. l\RTl'UR HOORE, CAt )NC. sn.01 CONTROLS. 05~P01 NATIONAL LUMBER SUPPLY . · · '2?0•29 " .· SHALL HARDWAU · · . ~ · · . os::rnoo . _____ .. -r·;n •. MOR11Z-F0UNORr----------.---...----. --:·------:-nn~ms .. ; ·: RARRorr--1rnnr&eoVIJls-~· : . . .. --' ------]. 05-'002 NHLY it WAlk£Pi INC. . .. · ·" > SS5~•16 ~.<· '.~, W£LOEA t\tPAlkS "_. ': · '-' '' ' · .· . 10 :i::=-0~~1.io3 m:rz~r.u;· ·me;· · · · · · · .... · ·-·--.... ··-··--··-·-·-:-·-·--sn~n;n-.._.~,UAr· ~Afin-··----------·-~·-----·-----··-----.. ·--·-··----·--" G'"'> 05!.A04 CITY or NfUPORT ~[ACH su.oo WATER USEAGE ~ 053f\O~ ROOEPT J. OOT£.N Sit.OD EHPLOYEE MILEAGE '' '"'"""'4·-us311or> ... ____ .. ____ nff11NGr.--v'"Al:Vr-T. rn11NG co.. · ·. 1 ··• · : •.' • . •J .... l· .. sus,_1s.F1_:·.;•.~·;·pifl1mffis· ....... ' ' .. · ... _:L .... · ... , • . J '--' • • . . I • 1, . . • J. ' f" •,. 'o • • • . • . c • , . • • • ... ' • . . . f:I ):> 053807 ORCO DOOR CLOSER SfftVtCf.,' : ··.:. :: : .,.' .. ··~ ':.·:'(·,: $4~.uo··:;!,·;,:~·.·_. · ... bodA.ftE.A .. ~ ~ .. J;f:·:·~:~.:<..~... : . . I 05~~08 OXYGtN srRVICE ' ·'; :'·· '.. .-···: ·U03•~~.t.~·."~',~::·LAB"5lJPPLIEI·' .. ·. ·1::·! •;:·'. ... ' . . . t4 ..-. 0 ~~POC? C:OUN n· OF-"ORANGt .•. --·-· -··-··--~-........ _.__ ______ _._;..._w..._$51J1f;as---··nsf iirFir-l;'"s:Jr.:i-;11--.1-:2~--____ .. ___ -----·· IS rrl 053810 PTO SAUS Slt855.51 GEAR PARTS 3 05-'Rll PACIFIC COAST INDUSTRIAL H95.00 WELDING REPAIRS '" ---· ·053e1z-----· ---·--r·Ac·rn-c-pmtr~-ctr. .... ·: .· -... . •. · . , .. .. . seos1 · . .-.... ~-·· flJJtr1AUs .. -. . .. ,· " ·. ·-.: ..... "· · J., a5 05~1'13 FArJFiC TELrPHON[ . . .' ·," . . . -l·s S392•3~-: ;:~>'. nU:PHDM~ .. ·~ .' .. J~; . 'I I 0~~814 PARTS UNLIHJTCO . . . . ·. ·. · · ._.: S9~~·99 ·~_ .. ;"."'.·~·t'· tftbck PAftft. . -. ; .: :·,. . 111 I 053Al'i F'ASCAt· 1--tUOVIGi--JNt•---··---· --· ~·--·-...... --~-,tl~sr;9;a5·--1:·-~-coiiiHCioi'-FH:r--·· ____ _._.. .. _ .. ________ , ____________ . -·-·-· tO :J> OS~A 16 C • NOil HAN P[JUSON CO• CONTR • $~269224 .50 CONTRACTOR PJ-21,-1 I 0531117 c. NORHAN P£.l[P.SON tP2-2•-2J U1h228.to CONTRACTOR P2-2't-2 • :111 r-·os:rn1 n-----·--. -··PRtt.:1'D£CPRTirli£"~·coRP •. • . . ·· -~s 12u1t,. ~-: ' .. :·'·1 .: IAmRr · ~; ·.·· · ,· .. _• >.: .. · ·'.: . . J' 053619 CltY o~ PLACENTIA . :., .. · " . ;·/ 'U33•7~ .. ·:: .. ·:.~7.' ·:;' t:"HIAL Jos PbHEHf ' ". ':. :. ' . 21 t;::j 05382(1 TO"' PONTONt 1Nc1. . ·; . -' .. , :' ~· " · ; .. ·: ........ h1~~54·~ .. ~.: .··ii·-' totnhblS . / .. .,:,:<• .. '· :>:.~ , , : . .. . . '. 12 ~ r.s~nt ···-ruL~rFrr:brtt·· --~---·· ----··-··-·--·-··---·--··--···----·-'-"····'··~·-·-·s2tsat·----.... ......,, ..... PiUtP ·;.Aiii's···-----...._.._ .•. -.-"•·-··----·-·--···----· --·. ____ ....... ,, -I 05~~22 r. • f< • PUHP & 0[\IA J[fl ING CORF'• SUt • l !i CONTRACTOR J-2JR-t :;:c (!530?3 THE RAOIHOP FACTORY s117.93 TRUCK REPAIRS "4 -~ o 5 ~n2q·· .. __ ·-·1tf·PUotac-:-tNG·tNE-s-. . . . . . · ...... ·n~9 . · ·. · .. fl\U?rtJKfffs·-, · · ·· .. ·. : . ·, ~" ~ 05lR25 PESEARCH 'toocuin" ASSh• : ' $42005 , .. PllbLICilTIOil~ ; , . ., .. : --~-J en ~ ~;:~~ -~~~~:.:~1:r =~ ~~~:.r. ;-·· --__ .. ___ -.. -----··---··· ·· ·· -· -----·· "~~ :~~:-~:~--~-·--~~-t3a&t~~·Uh rwa-· .. ---.. -·--~ ---~----·--··-------------------:: 05~R2R Jn5[PH '· RYrRSON ~ SON. JN~. Slt8?5.57 STEEL STOCK 05~A2' SACR~"FHTO INN Sl~7.80 TRAVEL EXPENSES :I'll o5~f'Jf)··-· · -----·-····cnr···or-s-arn1r-"ANA· ------s13rn7·R rTNn-:JlrrPAYJURT--~- o~ ~a31 s At1TA ANA oooct t.e4 • ~s tlltick PAl\ts · . . "" ) (!5~A32 ~A~H~ ANA f.LECTRIC ~OTO!ts ....• -. .... ' ... ·•· --~ ---···· !~~~~!7E:·--··-···-----,EHLtTs."-'-~--~~-!~~--~-t!M~t _____________ ... -----·---.. _, .. _ -----.'.:IO 05383:'.\ SfAR!';, ROEROCK '· en. ~-'o!'t•-;.J vu 31 05~a3q src OPllCS sqJ.75 SAFETY GLASSES ~) i 05~fJJ5 $11AHROCK SUPPLY UtD'\5.47 TOOLS :t1 , . . . 05383(;"" ____ -·-· ...... SHERiii N-vntUflS ---------------· --·-·-.. ··----------·--);4~1J'92-···--"-·--pAln-m_ mns J :ll I 05l8l7 R. H. s~AH~f~ s32,qoo.o~· CONT~ACTOR 2~1~-'a .) i 053830 SHlm-n1rny co. . S.2tl56.00 TESTIHO 11-n . ~ . ............ _ .. __ .. ··-_______ ............... -......... _. __ ... -• -· -·····------:15 I -· :::-··. ·---·---·-·-----·-··-.... _ .. ··---·-.. -----.. ·--·----·-----··--------------·-·--------------· ------~=-.) l :I> I \..N :::: .. -.. ~ .... ~J~· t 3!1 :::: :c::-b FUND tm 'll qq -,IT 0JS1 LIORI< ING Of' IT AL PROCESSING OAT£ 3/(l~/tiJ PAGl RCPORT NUMOER AP4J 4 :::: ,----·-·-···-·--·-- ' . i V~Rft ANT NO; -··-·-·vENOOff · \.-vuNTt ._Sll~f1a-Tl~N DISl~·CIS !Jf ·:o~.K.~G~ 1COUNlf . · · .,. "·. : ~: . . . . . : ·. -~-----.], · . .. r.LA UIS PHO 031h/d1 · . .. . . · .. ..· " . . • • :·_ • :_ "._ . . .. • '; •. : . . . '.. • ... • . • . ":: . ' : • . • . : -. 2 ·-·-·-·-··---·--------· ··-·----attoun1---·----· -· ----u--.i...----ntsc11tnTuk-·-... .1... •• ----···--·----·· ---·------ fl5~1ll9 H.C. SHITfl CONSTRUCTION co. !~95.725.00 CONTRACTOR P2-2J-6 ·o~3eqo··------SNAp-aof't-TIJOt~conpe-. .. S213e38 .. ".i.,1 ':• IOOLS . .. .. '·' :. . . ·: . . J 053841 ~outt1ERN c ALJF. toi soN co. : . · s5' ,116 .60 ·; ''; '< · toWElt · · -. · · .· .-. '.. . . : 11 05 :-ill4 2 SO• CALIF• Wf\ TER CO• . \: · $~hi J • . ·. VAT ER USEAGE . · · e 05~ft4 J SOUTlfrRtl COUNTIES 0 It cb •.... -··--..... ····-.. ·-·"'--·----;it ilt 04;7-q----_,;.-·--"-•-·01 hEr-FUEl _ _;,..:__~---· -------· -----····-··· .. ----- 053RH SOUltlUlST FlEXlfll.E SE"fR EQUIP UH.90 • TRUCK PARTS ' 0~3~4~ STAROW S1£fl S57le'48 STEEL STOCK r · ·· 05!-RqG -----·-·-·· -srrvARr-·coffPANT·--·----~---~6"i2'2 · • DRUft-·CRAttE'r------~·-.-------~ 053l'41 SULL y ttlllr.R CONTRACTING co.. . Uii!>U.bo . CONTRAtToi1 2•SA ' ' . p •):> ~~~~:~ ~~~r.:~~~[~~~~!. ~~ ·-°--~-~"-~~~-~-~-····-··-_._ ---·-·~····---~· : __ ._ .. ~--·~. i:~~;!:-"-~~-~g::~~~-~~_1_ofis. -·---~-~~~.:_ ... _ .. _____ ·-·-·-···---·----~----,., G'> 05~~50 SYIJRON -CASTlf '93.38 LAB SUPPLIES . " ~ 05~1151. J. U.\YN[ SYlVESTU sn27.2':l . PETTY CASH REIHBURSEHEfft '=' ,~----~;~:;~·---------~:~~~=r:~: & SAFE smttt. . ·;;/, :m!11 ·,\>i. mr:·~Enlll, PAln_S ': .. , ·.·. .. . J" os~n511 TRANsH A 110N, INc. . . . . :· . >:· .' $39.1•11 ··-." :.i"· ·. ! • ·; toHtaou · · ,. _ ·" · : · ·: ·. _ · •• I......... {'~! P!3S . .. . tP.AV£l · [P'ronutit···--·--·-·-----------. . ·s535-;1td I ~ r· -"-A·ti('• FARt--::.:.1u·tthAt-·ttuttistt----·-···--·-------··--rri P5:'tfl~f1 TROJ~N BAJHRl£S . u • .u1.11 TRUCK BATURIES 15 3 f)~:!·f'57 TRUCI<: It AUTO surrLYt INC· u.2,,2.94 TRUCK PARTS Ill 35 os~asi;i cnv oF wsnN . . ..... · ...... :.\ .... ·;.i .... sts•6~-~ ... :·:~.:.~ ... "Atu .suet . ;· · .~ .... 1 '.· · ••• • • . " 1 ,-·---~ ·o~~fl!lfr-·-·----"-11•GrTU('1(£'R ~ ,SON"rlNCi ·.-.·~. I. ,i " -. · •• :· • ' .•.. .-:· •. ,~ Sl!J. 5i6Ci: . ; ~.'··· .: .· ~. n01 \JR &ARI. s ," .. i"··* r ... ·_·, -~. ;. '. ·. . .· . . ' . . J . o53R6D UN tco . _. . · -. . · · . · .-':-.. · J4t s•h -,....'· :~-.'.! · · -, MpTOR PAkU .· .. · "... . · ..... ·. ~ . · ._.. . ,9 '1 cr.~n~1 --..... ··· ··urH1rn-r·A1tcrt··'SrRvltr-'-· !.-·---~-·----· _ _.._~-n5;n-·'· ·· ,. '·-eEttVU:r;·sthttt"'-.. -·:-·~--·------:----·-·---'-.. --.--: :£> O!l!'·062 UNIVERSAL TRUCI< BOOYt INC. S602e08 TRUCK PARTS 'q 1 05:!·M3 UTllllJfS SUPPLY co. U~9.~9 TOOLS . m IF·· -os.,R61t-----·-\'111t1e-trwT1pt . . . · .. ·: , .'.. . : '· •·. · "· 153,•51 .. :. ·" '·. •: t111-;-~PPtlh . .. .· .\ .. ;' .... , , · J o53n6!l VALLEY c111rs suPt>L't co. .. .... .': · ·,:: . .-... unH•9 ···.'. ~ .. ·."WELtatNo 1u1tPLhs · ..... ·: · 2 ' lt::1 053666 Ur.ct. ht• . . :. : .. . . ,· ·.: '. h•·'42ec)i: .·· ;!~'I VALVE. su~fiUEg." . . ... ·,··· .. l. . . • 22 t.......... . ' . . . ' . lo• • .I ' l • ~ • • • • • J • • en D ~ r. 61 .. v I (I AP. . rnrM le At .. --. -· ---. --~-~---· -·---·~·-·~sh iltteu·•-···--~~ Oboll-tlltn Abt-··------·-"--'--·--· ----· ... ------------- --1 05~P6f\ JOHN R. &1ArL£s $320.20 ODOR CONSULTING :!l ::::0 0 ~~Rf.9 "A TEP. ro1.LUTI ON CON TR Ol FEDERATION SI 8 .so PUBLI CATI OHS 74 , ........... 053870--·-----vw11tmi•·-t:ll6INLS[ftVN:!:N1£R. . .. . . S2t,fttrn8 ' ·~RG11frPA11TS ... ·Y'· . . . . ·. . . j I~ 053011 11r$TER~ ntdRoNtc surPLY coRP·~ . .-:.. . .· . · :. ui.t1 ·~· "-tltcr~1cAL'Ul'AIA1 -~--, .-..· \ . : ·.. : l'$ 1,cn 053872 urstEPN ~c1unif1c sEP.VoiCEs · .· , . " · . : · ss2~so ., " · LAB EQ~ll>HEMT ~Eli J~L... . · .... ,, . 211 -os~e73 · ... ··utsrFRN ~uolrsatr ·co-;-··-·-·----··--· .. ·---·--·--·-------··nu:u···· -'"·----··fRtJtk-ttAlctt·----...... ----·---------·-.----··-""·--·----, P5~~H WfHJNGltOUS£ ElHTPIC CflRP SSH.04 ELECTRICAL SUPPLIES ' 05~87~ VHJTNF.Y•'; 5prrfJOH£HR S[PYlcr Sll.93 ENGINE REPAIRS ~II 05~8fa· -··--·--·-·Russrt:t-11oro---·---': . . . SI hOO' .. !KPt:OY"lt':'"tt!"AG • . ' ... . . ~ 053877 ~OODUARD -ClYll£ coNsl!LtAlils . ; . o,soli.oo . $OILS iilvEStiiuiriON • 11111 tANY611 . ~ .. J os3e1e rvrRETT H, vi>Ri< t.:o. · · . ·. tA7•:l6 . UUUNE ftARti'. , ·· :. ·· . .. . . 10 · -· ·----.•. --. •.•. . . -· ----·· --...... -··-··-·"' --•. --•• :::·;:::;·;: :;..;.;.;.:·.:;;·.:;.;.:.;,;:. .1.:. ..• --•••..•. ···-··...;': .. .;...._ ...• -.:. ____ !._.. __ .. __. ... -.... --.• --.. -·-····-----~·---·-·-----·--- 31 TOTAL r.LAIHS f'A11> O~/ll/8J S?tOl711'15.~':I .. J :11 ~---.. ---------·--·---·--·---·-------·----------~=-=~~::~~=~~ -----. ·1:n . . . .) " . . ,. -------·----· ---··- ~ J'i ~ :in -----··. -. --·--·-····--·-.. ---· ··-·--.. ----··-· .. -··--------·-··--------···-' b ( :::: . ( __ _ . ( '·" :,·]:ir . . ... : . ···-~ · __ : .. ~~·~·~J~ • 39 ::: :?:> I ( ( ( :r~ ----~~~-~ NO 9199 -JT DIST WORKING CAPITAL PROCESSING DATE J/0'-/81 PAGE___l ~ ---------.----· . ·. ·: : · . .. ....... : ... : . · ... ; ... ~f1'uir1mHn1-xn1·----.. ----· J, . . . . . ·-. __ ..... --··--··--·· ····-· ---·-···--·····---~~---~·1~UN~~-~~-~t~XJ ~_;_JUJ~ Ujf. '-~t~~~~~i~~~~~~ 1-·~·.;.. . -~~:·~~---.. ----~---·-· ~--~--~ .. -----. 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P.2~2 3~-6 .. -AUT.OCON--EXP-EN SES- FRE 1 GHT SAFETY SUPPLIES SEALS TRUCK REPAIRS AIR CONDITIONING MAINTENANCE -ENGINEERING SERVICES -Pl-16 BLOWER SYSTEH VALVE SUPPLIES WATER PUMPING -COYOTE CANYON PUHP GASOLINE AND ENGINE OILS ELECTRICAL SUPPLIES DRAFTING SUPPLIES ---.. BLUEPRINT SUPPLIES BUSINESS DIRECTORY CHLORINE CONTROLS ENGINE PARTS P2-23-6 ·-TRAVEL-· RESIN TANK EXCHANGE ------·-·1 . j. i I ··1 " I I .. -1 i .. ' I 11 j I•· . ·--· ·-· · 1 ... I i .. .. -1 I I ... ....... , .. i. I.. i 1. , .-.. LEGAL ADVERTISINri SPEC H-001, A-104, BIG CANYON ELECTRICAL SUPPLIES i . HINl-COHPUTER SUPPORT SERVICES PAINT SUPPLIES RECEPTIONIST OFFICE SUPPLIES ELECTRICAL SUPPLIES MOTOR PARTS ( ---, I ··1 i ·I I'\ r _; ::: td '- I N ::: ti' ( f Uf<ll.J f·IO 'I "'Af<t<l,fH NO. . O~d'J7;~ '! 05Jq73 05397't 05HH. 05397(: ( ' 05~()77 I 05 .~97b O'B':17'f ''! 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Of CALIFORNIA iFvtJOl.!J flLIJf-iJtJUH SUJ·l'L y ro. ROUllPJ:. i<-MfYfl<S J•15E·Ptl l. kYfRSON a 50th· p.w. SANTA ANA [L(CTRJC MOTOkS ~[AkS, AO(UUCK ~ CO. .\l!v!Jl'I T :i.<H4 • (1~, 1 :.1 lt. ,i h 'i· l O•f • .i :l !.l,•J911.&Jt) t ttu. uc it;,9.U{i UE.J.uo 'id .2~0,. !Jl1 :t.lfi9.11l $5't2.2'i 3.2,667·0£ t '.? 1 • ·~(f · $5.~. no '£350.AO S.651.40 'if.fl. 2't ! t < L !' I ... f IO ~J TELEPHONE TRUCK PARTS ELECTRICAL SUPPLIES WORD PROCESSING CONSULTING INDUSTRIAL WASTE SAMPLING ICE FIRE BLOCK TRASH DISPOSAL VALVE SUPPLIES LEGAL ADVERTISING PW-086 ELECTRICAL SUPPLIES STEEL STOCK FREIGHT STEEL STOCK ELECTR'C MOTOR REPAIRS TOOLS SAFETY GLASSES ·· SEE OPTIC'i · · ~Jt1"4Ll(h ~ l l•HRw INC. su Al'tf<O CK c.ur rL y n,tttt8.0CI 110.9~ iat.~'t J.'>5.'n S.611. 00 ENGR. STUDY #5, PLANS & SPECS 6-8, ENGR. 5-18R TOOLS ~·u. H•A .;n 1-tAtHI N[ fi y co •. SH ff~ 141 N U I L l I AH S SHlkT & FINAL IRIS CO. --SHITH-fMF.RY co ....... --.. -· -........... _ $OU Ttl On~ f'Jlif. SlJI' f' LY 50UTUf~N OL IF. fOJ SOU co. . s () • . c; ,Al,.;; • (j "s . cu. . --· . -· . -·· .... so. CALIF. TESTING LAH SOUTHfkN COUNTlfS Oil CO. S 0 ~RKL~TTS DRINKING WATER ST M\OU :;I F El ~ULLY HILLFR CONT~tCTING CO. ·· ·-:.>UPf R J IH f NO[NJ .. Of-·flOC: lJl-tlNJ.& .. Tiil' SUf'PllfRS SYPROF.J -CASTLE J. ~AYN[ ~YLVE~T[R· l•A•l• ENGIN[(RJNL CO~P. Tfl wArfMWOHKS SUPPLY lriAVl:L bUFFS TiUCK ~ AUTO SUP~LY, JNt. TUINlNG LA60RAT0f([$ lJNJOtJ OIL CO. OF CALlf• · -· UNITLO PAkffL SERVICE Uf'oJ I \1£ !(.~I• L T ~UC K e. 0(1 Y 9 J NC • UTILITY TN4ILE~ SALES UTILJTliS SUPPLY CO. V~JR SCIENllflC VAl.LfY Cll J[S SUPPLY GO. ··-· $:1?5.GO i21tCJ.:rn '!.')3,4q4.11;> '!tlltllUJ.01 i20.1~ !.llt716.60 -... !£603. 7~ $11049.47 'f.5,l't4.A7 . S.12~.50. u21.20 $20.38 i2,11a.ao 1.116.25 l72.3~l S.'t fJ 7. r. 0 U1!f'l2.3~ i21rn.oo . $186. 36 1.65. 15 iH~.oo $'t,75~.l)G :S.l";.R9 Slt7H.CJ9 S26.5il ( TRUCK PARTS PAINT SUPPLIES JANITORIAL SUPPLIES TESTING P2-24-1, P2-24-2 PLUMBING SUPPLIES POWER NATURAL GAS TESTING P2-23-6 DIESEL OIL, KEROSENE BOTTLED WAHR STEEL STOCK RETENTION PW-069-2 PUBLICATIONS SAFETY SIGNS LAB SUPPLIES PETTY CASH REIHBURSEHENT PUHP RENTAL SHALL HARDWARE AIR FARE TRUCK PARTS TESTING P2-24-2, P2-24-1 GASOLINE DELIVERY SERVICE TRUCK PARTS TRUCK TRAllERS TOOLS LAB SUPPLIES ELECTRICAL SUPPLIES ( ::: t:d I ..J::'' :::· ! "l ;.! .j ,/ :x>·' G> rn :a:z. t::::t :J> ........ --; . rn i 3;,! ::::t: ~ .... ... , ):>. I·• r-:;.• l=' 1--4 (/).I --f : :XJ ! .......... I r»· --f. (/). ::: t:d I .J::" ::: ( FUNU NO WARRANT MO. 0 ~l't Ot. '+ 0540~5 0!)4 OH 0540f,7 051t r.r:n f)51f0f.9 Oti4~·70 0 54 G 71 !)54072 ( •it···· -.1r 1•J"i ~·•t1:1•.INi> CA1 Ir·\'-PLtlr• :·~:1!·1• ''"'' -:1::1111;1 i·A-:.1 1~t r:r;i r ;11.11 .. _,. 1.i·!1 ~ Ciltli'll)' ·-.r·l-JlT:illCN lll':.TI'.IClS Of· OHiHJ{,l cr,u~.'lY CLAll1~_, r~ILJ a5/~'')/1il VE Nf10f! ,"; i1;llJN l LI :·.i :; It' 11 '.)fJ VALVE SUPPLIES ( V~LVATI AS~OCIAlf S C AH I. W : •• ~ H I' fl & C 0 • UAUl(f~llA. ffJGtf\lf ~:rnvlcrNHt< I~~ A Hit k K t-Jl tJU IN!'.iHWHf. NJ:::. \J[!i[f\ HYl•OO(; ~ LUMfl(H ru. ~1=.~;TC1rn Wll<f & HLO't''.) ~ESrlN~HGU~( ELCCT~IC COhP THOMAS Le WOOO~Uff ~~~7.h~ i~~.51 t~9~.27 i2,034.?0 $ltl~U.4b SELF-INSURED LIABILITY CLAIMS ADMINISTRATOR ENGINE PARTS xrn 0)( co1<P. T 0 TA L f. l A I M !:> r· A r r 11 !·I'.!.'."; h l SUHHARY 1730.q8 il,~lb.Ol !4 •• 52.0! $5,425.59 1682,'J:lij. 11 -~~~============~~ AH OU NT .......... #l __ Qf_~~ .. f.!JNP ................. ___ ··-·-· .. ······---··--·------~---· 1Q!i!QQ 12 OPER FUND 6,353.31 WIND RECORDER AND ACCESSORIES LUHBER WELD I NG RODS ELECTR,CAL SUPPLIES LEGAL SERVICES, AHSA EXPENSES XEROX REPRODUCTION #2 FIR FUND 6,3)8.75 _ ...... ·--.. -LL~f~~-f~~~ .... ·--·-... _ ·-. .... ...... . _ ... __ '-•~72d~6 13 f /R FUND 40.00 15 OPER FUND 4,756.11 15 ACO FUND . . . _ . . 164.61 ·u5··FiR FUND-···-···-··-··-.. ------·· .... ---·-·· -·----. 2·,508.00 #6 OPER FUND 30.10 16 ACO FUND 650.00 17 oi>E·R· FUND--. . .. --9,32)~82 Ill OPER FUND 5,095.97 Q!I A~O f~HP. . .. ... .... ~Q7.IQ~.31 15&6 OPER FUND 799.20 #6&7 OPER FUND 12.30 H. QP~fi fYtfQ ... _ 15J'.39i~37 CORF 38,120.02 SELF-FUNDED LIABILITY INSURANCE FUND 731.81 ~~ Lf-f"NP.~ D WOf\K~R$ ~-CQHr ! umrni\tf u fYtrn -·---. z. 374' 75 JT. WORKING CAPITAL FUND 37,374.22 TOTAL CLAIMS ·PAID 03/25/81 $682,950.71 RESOLUTION NO. 81-45 AWARDING JOB NO. PW-086 A JOINT RESOLUTOIN OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING NEGOTIATED CONTRACT FOR VEHICLE IDENTIFICATION SYSTEM FOR CESSPOOL TANK DISPOSAL AT PLANT NO. 1, JOB NO. PW-086 * * * * * * * * * * * * * * * * * WHEREAS, on January 14, 1981, Resolution No. 81-2, approving plans and specifications for Vehicle Identification System for Cesspool Tank Disposal . ' at Plant No. 1, Job No. PW-086, and authorizing advertising for bids, was adopted hy the Boards of Directors; and, WHEREAS, pursuant to said Resolution No. 81-2, bids were received and publicly opened on March 3, 1981; and, . WHEREAS, the sole bid received for said Job No. PW-086 exceeded the engineer's estimate by approximately 26%; and, therefore, the Boardsof Directors, by Resolution No. 81-33 rejected all bids for said work on March 11, 1981, and authorized the staff to·negotiate with qualif~ed contractors for this work and present a reconunendation to the Board for further consideration. 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, DETEMINE AND ORDER: Section I. Tilat the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of a negotiated contract be made to Morgan Electronics for Vehicle Identification System for Cesspool Tank Disposal at Plant No. I, Job No. PW-086, and the proposal for said work are hereby received and ordered filed; and, Section 2. That the negotiated contract for said Job No. PW-086 be awarded to Morgan Electronics in the amount of $32,547.00 in accordance with their negotiat\...;. proposal and the terms and conditions of the specifications therefor; and, "C-1" AGENDA ITEM #9(A) -ALL DISTRICTS "C-1" Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and.directed to enter into and sign a contract with said contractor for said work pursuant to the provisions of the specifications and contract documents therefor, in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1981. "C-2" AGENDA ITEM #9(A) -ALL DISTRICTS "C-2" RESOLUTION NO. 81-46 AWARDING JOB NO. PW-089 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CRANE RUNWAY EXTENSION -SHOP "B", RECLAMATION PLANT NO. 1, JOB NO. PW-089 * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. I, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: . ' Section 1 •. Tliat the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to GENERAL CONVEYOR, INC. for CRANE RUNWAY EXTENSION -SHOP "B", RECLAMATION PLANT NO. 1, JOB NO. PW-089, and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for Crane Runway Extension -Shop "B", Reclamation Plant No. 1, Job No. PW-089, be awarded to General Conveyor, Inc. in the total amount\..! of $9,895.00, 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 as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to enter into and sign a contract with said contractor for said work pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a ~egular meeting held April 8, 1981. "D" AGENDA ITEM #9(s) -ALL DISTRICTS "D" u J.. u .,. A :: u £... A 11 I 0 N S H E E T JOB NO. PW-089 March 25, 1981 ll:OOa.m. ~'ROJECT TITLE CRANE RUNWAY EXTENSION -SHOP "B " - RECLAJ.'-1ATION PLAJ.~T NO. l PROJECT DESCR!?T!ON Provide and irsta 1 l e:xto,.H~ion .,:g,.. t~·ro avj st-t ng two ton bridge crane systems, complete and readv to o~erate •.. ENGINEER'S ESTIMATE $ 15,000.00 BUDGET. AMOUNT $ ------- REMARKS -------------------------------------------------------- CONTPAC'I'OR TOTAL BID l. _Gener al Conveyor Inc. Anaheim, CA $ 9,895.00 2. Westmont Industries Santa Fe Springs, CA $15,SSO.OO .3. 4. R. G. Crawford Company, Inc. Alhambra,. CA $'16,463.00 Victor Engineering Co., Inc. Los Anqeles, CA $17,781.00 I have reviewed the proposals submitted for the above project and find that the low bid is a responsible bid. I, therefore, recommend a purchase order be issued to General Conveyor Inc. of Anaheim, CA, in the bid amount of $9,895.00. I concur with the above recommendation to award Job No. PW-089. tJL%~ Thomas M. Dawes Deputy Chief Engineer "E" AGENDA ITEM #9(B) -ALL DISTRICTS "E" RESOLUTION NO. 81-47 APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS RE DESIGN OF HYDRAULIC RELIABILITY AT PLANT NO. 1 AND SLUDGE SYSTEM IMPROVE- MENTS AT RECLAMATION PLANT NO. 1 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 3 TO AGREEMENT WITH LEE AND RO CONSULTING ENGINEERS RE DESIGN OF HYDRAULIC RELIABILITY AT PLANT NO. 1, JOB NO. Pl-3-2, AND SLUDGE SYSTEM IMPROVEMENTS AT RECLAMATION PLANT NO. 1, JOB NO. Pl-18, PROVIDING FOR AN EXPANDED SCOPE OF WORK IN CONNECTION WITH SAID DESIGN OF JOB NO. Pl-18 * * * * * * * * * * * * * * * * * * WHEREAS, the Districts have heretofore entered into an agreement with Lee and Ro Consulting Engineers for engineering services in connection with design of Hydraulic Reliability at Plant No~ 1, Job No. Pl-3-2, and Sludge System Improvements at Reclamation Plant No. 1, Job No. Pl-18; and, WHEREAS, due to a major field change in connection with Sludge System Improvements at Reclamation Plant No. 1, Job No. Pl-18, it is now deemed appro- priate to amend the agreement with Lee and Ro Consulting Engineers to provide . . for an expanded scope of work to revise the plans and specifications for said Job No. Pl-18. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 3 dated , to that certain ------- agreement dated May 9, 1979, by and between County Sanitation District No. 1, on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, and Lee and Ro Consulting Engineers, providing for an expanded scope of work in connection with revisions to the plans and specifications for Sludge System Improvements at Reclamation Plant No. I, Job No. Pl-18, is hereby approved and accepted; and, "F-1" AGENDA ITEM #9(1) -ALL DISTRICTS "F-1" Section 2. Titat the contract provision for fees be amended to increase the maximum compensation from $150,000.00 to $159,900.00; and, Section 3. That the Chairman and Secr~tary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized and directed to execute said Addendum No. 3 in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1981. "F-2" AGENDA ITEM #9(1) -ALL DISTRICTS "F-2" RESOLUTION NO. 81-54 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, AMENDING CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED, RE ADJUSTMENT OF INSTRUMENTATION POSITION CLASSIFICATIONS TO PARITY WITH ELECTRICIANS * * * * * * * * * * * * * * * * WHEREAS, the Districts and the Orange County Employees 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 employ- ment for the employees of the Operations and Maintenance Employee Unit; and, WHEREAS, said Memorandum of Understanding provides that the Districts and Orange County Employees Association will meet and confer to discuss adjustment of Instru- mentation position classifications to salary parity with Electrician position classifications; and, WHEREAS, pursuant to a reclassification study conducted by the Districts, the Districts' management representative has met and conferreq with Orange County Employees relative to an adjustment to increase Instrumentation position classifi- cations to salary parity with Electrician position classifications as evidenced by execution of Amendment No. 2 to Memorandum of Understan.ding -County Sanitation Districts of Orange County and Orange County Employees Association re Operations and Maintenance Employee Unit; and, WHEREAS, the Boards of Directors, on April 8, 1981, approved said Amendment No. 1. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California. DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Exhibit "B" of Resolution No. 79-20, a.s amended, is hereby further amended to adjust the salary range for the following position classification~· "G-1" AGENDA ITEM #9(J)(2) -ALL DISTRICTS "G-1" EXHIBIT "B" OPERATIONAL AND MAINTENANCE POSITION CLASSIFICATIONS Approximate Monthly Position Range Equivalent Classification Classification Au th. No. Hourly Salary 60150 Instrumentation Foreman 1 1060E 11.15/13. 89 1933/2408 60230 Lead Instrumentation 0 1059C 10.42/12.97 1806/2248 Technician 60375 Instrumentation 5 1058C 9.86/12."28 1709/2129 Technician II 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 April 17, 1981. PASSED AND ADOPTED at a regular meeting held April 8, 1981. "G-2" AGENDA ITEM #9(J)(2) -ALL DISTRICTS "G-2" "H" COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CAUF6R~IA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 9' "'9 STAFF REPORT ON STATUS OF CHERRY FASTENING SYSTEMS' ECSA COMPLIANCE The last reported twenty-four consecutive days of sampling have shown Cherry Fastening Systems to be in compliance with all of their ECSA limits. The following are average mass emission rates: Dai 1 y Fl ow .087 MGD Cadmium -5. 1 1 bs/day Chromium -3.2 1 bs/day Copper 1. 7 1 bs/day Nickel 1.8 lbs/day Construction on their waste treatment project is progressing on schedule and total compliance is anticipated by the termination of the ECSA on June 30, 198J. AGENDA ITEM ·#9(K) -DISTRICT 1 (714) 540-2910 \..,) (714) 962-2411 "H" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CH,L\.NGC: OR DER GRANT NO. n/a --------------------------c. o. NO. ________ l ________________ ~ CONTRACTOR: Sullv-Miller Contracting Comt>anv DATE March 9, 1981 ORANGE SUBTRUNK DIVERSION MANHOLE AT SANTA ANA RIVER INTERCEPTOR, JOB: CONTRACT NO. 2-SA (REBID) $ 2,000.00 Amount of this Change Order (ADD) ;a!!8~X --------------------In accordance with contract provisions, the fo·llowing changes in the con.tract 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. Extend diversion structure 24-inch connector pipe approximately 5 feet to fit existing conditions including excavation, concrete encasement, VCP pipe conduit and backfill for the lump sum of •••••• 2. Contractor is granted a time extension of 10 calendar days for extra work and inclement weather. TOTAL ADO: SUMMARY OF CONTRACT TIME ~ .. l c Oriqina ontract Date Original Contract Time Original Completion Date Time Extension This C.O. TOTAL Time Extension Revised Contract Time Revised Completion Date December 26, 1980 60 calendar Days February 23, 1981 10 calendar Days 10 calendar Days 70 calendar Days March 5, 1981 Origina1 Contract Price Prev. Auth. Changes s s This Change (ADO) *3U~ S Amended Contract ?rice $ Approved: $2,000.00 o.oo $2,000.00 36,000.00 o.oo 2,000.00 38,000.00 Board authorization date: Ap:il 8, 1981 COUNTY SANITATION DISTRICTS OF Orange County, California Deputy Chief Engineer \ By By ______________________________ _ SULL·MILLER CONTRACTING Contractor C~ief Engineer COMPANY 11 111 AGENDA ITEM #9(L) -DTSTRTf.T ? II T II II J" RESOLUTION NO. 81-51-2 ACCEPTING CONTRACT NO. 2-SA (REBID) AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING ORANGE SUBTRUNK DIVERSION MANHOLE AT SANTA ANA RIVER INTERCEPTOR, CONTRACT NO. 2-SA (REBID), AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMI.NE AND ORDER: Section 1. That the contractor, Sully-Miller Contracting Company, has completed the construction in accordance with the terms of the contract 'for ORANGE SUBTRUNK DIVERSION MANHOLE:AT SANTA ANA RIVER INTERCEPTOR, CONTRACT NO. 2-SA (REBID), on March S, 1981; and, Section 2. That by letter the District's Chief Engineer has reconunended acceptance of said work as having been completed in accordance with the terms of the contract, which said reconunendation is hereby received and ordered filed; and, Section 3. That Orange Subtrunk Diversion Manhole at Santa Ana River Interceptor, Contract No. 2-SA (Rebid), is hereby accepted as completed in accordance with. the terms of the contract the.refer, dated December 26, 1980; and, Section 4. That the District's Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with Sully-Miller Contra~ting Company setting forth the terms and conditions for acceptance of said Orange Subtrunk Diversion Manhole at Santa Ana River Intercept'or, Contract No. 2-SA (Rebid), is hereby approved·and accepted; and, Section 6. That the Chairman and Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held April 8, 1981. AGENDA ITEM #9(M) -DISTRICT 2 II J" Page l of 3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. n/a -----------------------c. 0. NO. 1 ------------------------CONTRACTOR: Nick Didovic & S.S. Zarubica, J.V. DATE March 26, 1981 ORANGETHORPE RELIEF TRUNK SEWER, PORTION OF REACH 16 & REACH 16A, JOB: (FROM THOMAS STREET TO BROOKBURST ROAD), CONTRACT NO. 3-22-3 Amount of this Change Order (ADD) $ 77,892.0S -------- In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. l. The Contractor is directed to construct a manhole at Station 72+25 and revise the alignment approximately 10-feet northerly of the aliqnment shown on the plans. The work includes replacement and protection of existing landscaping and sprinkler system, additional filling and excavating of the manhole excavation required by a supplier strike and compensation for delays encountered by the alignment change. Payment for the manhole construction is under bid units. All additional work for lump sum of ••••• 2. The Contractor is directed to install a hot tap water connection .....,; in water line which required relocation located at the intersection of Dale Street and Manchester Boulevard, in accordance with a request from the City of Buena Park Water Department, for the lump sum of ••••• 3. Between Manchester Boulevard and Magnolia Street, the Contractor is directed to remove approximately 14-inch thick asphalt concrete pavement in lieu of the 3-inch thick asphalt concrete over 6 inches of asphalt base indicated in the specifications. This change includes the additional costs incurred for breaking the pavement and disposal of the excess material, excluding the specified 3-inch thick section, $12,064.96 $ 1,350.00 all for the lump sum of..... $ 9,291.55 4. The Contractor is directed to realign an 8-inch City of Fullerton water main shown incorrectly on the plans. The work includes installing the water line, realigning the sewer line, removing and replacement of additional paving, detour sandblasting and restriping and lost time incurred, all for the lump sum of..... $18,115.07 5. The Contractor is directed to remove a covered 15-inch thick reinforced concrete road section between Magnolia Street and Gilbert Street in lieu of the 7-inch section indicated in the specifications. The Contractor's reimbursement for extra work, time and equipment for the breaking and disposal of the additional concrete, excluding costs incurred for the 7-inch thick concrete section, is the lump sum of..... $13,589.18 6. The Contractor is directed to construct a larger solid sheet shaft for construction of a junction structure at Oranqethorpe Avenue "-11 required due to obstructions found in the area, including a steel jacking casing and concrete encasement of the Magnolia Trunk Sewer not shown on the plans which required removal, all for the lump sum of..... S 3,530.60 "K-1" AGENDA ITEM #9(N) -DISTRICT 3 "K-1" COUNTY SANITATION DIS7~ICTS OF ORANGE C•jU~ITY ?. o. aox 8127 -10844 ~LLIS ~VENUE FOUNTAIN VALLEY, CALIFORNIA 92703 Page 2 of 3 CHANGE ORDER GRANT NO. n/a \.w) ----------------------c. 0. NO. l ------------------------C:NT~AC1"0R: Nick Didovic & S.S. Zarubica, J.V. DATE March 26, 1981 ORANGETHORPE RELIEF TRUNK SEWElt, PORTION OF REACH 16 & PEACH l6A, .JQS: (FROM THOMAS STREET TO BROOKHURST ROAD), CO~CT NO. 3-22-3 7. The Contractor is directed to remove the steel jackinq conduit and concrete encasement found in the Magnolia Trunk Sewer at the location of the Oranqetho:rpe junction structure which was not shown on the plans and to fill voids in the remaining portions of the jacking conduit, all for the lump sum of ••••. 8. The Contractor is directed to remove and replace additional paving between Gilbert Street and Brookhurst Road located between the sewer conduit and the northerly curb (Station 151+00 to 157+00) for the unit cost of $45/ton, including removal of existing pavement and replacement with new pavement: 148.46 tons @ $45/ton = $6,680.70 9. The Contractor is directed to protect and support a water line in Gilbert Street, Station 131+17, not shown on the plans, all for the lump sum of ••••• lo .. The Contractor is directed to remove,excess concrete within Magnolia Street at the junction structlire at the Oranqethorpe Relief Sewer and to remove and replace detour and stripinq to accommodate the expanded work area for the larqer construction pit, all for the lump sum of ••••• ll. The Contractor is qranted a 104 calendar day extension of time for additional work required for the construction of the Oranqethorpe Relief Trunk Sewer, inclement weather, and delays caused by a general strike of material supplie.rs. TOTAL ADD: "K-2" AGENDA ITEM #9CN) -DISTRICT 3 $ 8,104.95 $ 6,680.70 $ l,821.04 $ 3,344.00 $ o.oo $77,892.05 °K-2" COUN7Y SANITATION DISTRICTS OF ORANGE COUN7Y ?. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 3 of 3 CHANGE ORDER GRANT NO. n/a -----------------------c. o. N0. ______ 1 _________________ _ :ONl~ACIOR: Nick Didovic & S.S. Zarubica, J.V. DATE March 26, 1981 0.RANGETHORPE RELIEF TRUNK SEWER, PORTION OF REACH 16 & P.EACH 16A, JOB; (FROM THOMAS STREET TO BROOKHORST ROAD), CON'l'P.ACT NO. 3-22-3 Amount of this Change Order (ADD) $ 77,892.05 --------------------- In accordance with contract provisions, the followinq 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. 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 • )ard authorization date: April 8, 1981 NICK DIDOVIC & Contractor S.S. ZARUBICA, J.V. May 29, 1980 210 calendar Days December 24, 1980 104 calendar Days 104 calendar Days 314 calendar Days April 7, 1981 Original Contract Price S 1,508,939.55 --------------------Pre v. Auth. Changes $ o.oo -------------------i his Change (ADO)~ S 77,892.05 ------------------- Amended Contract Price $ 1,586 ,831.60 ------------------- Approved: COUNTY SANITATION OISiRIC7S of Orange County, California Sy ---------------------------~-------Chief ;ngineer "K-3" AGENDA ITEM #9(N) -DISTRICT 3 "It-~" C~UN7Y S~NITA7ION DIS7R!CTS CF ORANGE COUN7Y P. 0. SOX Sl2i -10844 ELLIS AVENUE FOUNTAIN VALL:Y, CALIFORNIA 92i03 CHANGE ORDER GRANT NO. _____ n_/_a ________________ _ C.O. N0. ______ 2 ____________ .\.)..__ ONTRACIOR: Nick Didovic & S.S. Zarubica, J.V. DAIE March 26, 1981 ORANGETHORPE P.ELIEF TRUNK SEWER, PORTION OF REACH 16 & REACH l6A, OB: (FROM THOMAS STREET TO BROOKHURST ROAD), CONTP.ACT NO. 3-22-3 Amount of this Chanqe Order (ADD) XBE18Ji!ct3 S l0,623.80 -------------------- In accordance with contrac~ provisions, the followinq chanqes in the contract and/or contract work are hereby authorized and as compensation therefor, the followinq additions to or deductions from the contract price are hereby approved. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: Item No. 3 6 7 Unit -L.F. L.F. V.F. DEDUCT.: Item ~ l 14 15 16 Unit -L.F. EACH EACH C.Y. Change Est'd Qty. Description 72" steel casinq 39" RCP sewer w/liner 72" MH w/frame & cover From To 270 277 320 327 147 172 Chanqe Est'd Qty. Descriotion 39" RCP sewer w/liner Concrete utility beams Concrete support walls Nonreinf orced Class A encasement concrete From To 3290 3283 2 0 2 0 25 0 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Difference 7 7 25 Oif f erence 7 2 2 25 @ $373/LF = @ $173.65/LF = @ $468.57/VF = Total Add: @ $206/LF = @ $300/EA = @ $500/EA = @'$ 75/CY = Total Deduct: TOTAL ADD: $ 2,611.00 1,215.55 11,714.25 $15,540.80 v $ 1,442.00 600.00 1,000.00 l,875.00 $ 4,917.00 $10,623.80 = rm Original Contract Priee s ____ 1_,_so_a __ ,9_3_9_._5_5 ____ _ Prev. Auth. Changes $ 77,892.0S ------------------- ard authorization date: Deputy Chief Engineer NICK DIDOVIC & S.S. ZARUBICA, J.V. "L" April 8, 1981 Contrac:or This Change (ADD) ~ S 10,623.80 ------------------- Amended Contract Price $ 1,597,455.40 ------------------- Approved: COUNTY SANITATION DISTRICTS of Orange County, California Sy ----------------------~~~~-----Chief Engineer AGENDA ITEM #9(0) -DISTRICT 3 "L" RESOLUTION NO. 81-52-3 ACCEPTING CONTRACT NO. 3-22-3 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING ORANGETHORPE RELIEF TRUNK SEWER, PORTION OF REACH 16 AND REACH 16A (FROM THOMAS STREET TO BROOKHURST ROAD), CONTRACT NO. 3-22~3, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 3 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, Nick Didovic and S. S. Zarubica, Joint Venture, has completed the construction in accordance with the terms of the contract for ORANGETHORPE RELIEF TRUNK SEWER, PORTION OF REACH 16 AND REACH 16A (FROM THOMAS STREET TO BROOKHURST ROAD), CONTRACT NO. 3-22-3, on April 7, 1981; and, Section 2. That by letter the District's Chief Engineer has recommended acceptance of said work as having been completed in accordance with the terms of ~· the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A (From .Thomas Street to Brookhurst Road), Contract No. 3-22-3, is hereby accepted as completed in accordance with the terms of the contract therefor, dated May 29, 1980; and, Section 4. That the District's Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. 'Ibat the Final Closeout Agreement with Nick Didovic and S. S. Zarubica, Joint Venture,setting forth the terms and conditions for acceptance of said Orangethorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A (From Thomas Street to Brookhurst Road), Contract No. 3-22-3, is hereby approved and accepted, in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held April 8, 1981. "M" AGENDA ITEM #9(p) -DISTRICT 3 "M" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VAL~:Y, CALIFORNIA 92708 CHANGE ORDER GRANi NO. ______ n_l_a __________ ~ 5 ~ C.O. NO·-------------------------- CONTRACTOR : Colich and Sons, J. V. DA TE March 19, 1981 CONSTRUCTION OF "A" AND "B" '!'RONK SEWER FACILITIES, SCHEDULE A. ALTERNATE ALIGNMENT J 0 6 : WITHIN PLANT NO. 2 SCHEDULE B. JUNCTION S'l'ROC'l'ORE CONNECTION EAST SIDE SANTA ANA RIVER, CONTRACT NO. 5-21-l Amount of this Change Order (ADD) t»tRvtfi s 3,358.30 --------------------In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby. approved. l. Replace portions of existing 24-inch mortar lined and coated steel force main sewer damaged by corrosion from sewer gas with 24-inch vitrified clay pipe; remove existing concrete collar and install new 24-inch coupling and pour new concrete collar, all in accordance with contractors Invoice No. 2525, for lump sum of ••••• 2. Contractor is granted a time extension of 30 calendar days for extra work and inclement weather during March, 1981. $3,358.30 o.oo TOTAL ADD: S3r35B.3o SUMMARY OF CON'l'RAC'l' TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This c.o. TOTAL Time Extension Revised Contract 'l'ime Revised Completion Date Board authorization date: Deputy Chief Engineer March 27, 1980 120 calendar Days July 24, 1980 30 calendar Days 250 Calendar Days 370 calendar Days March 31, 1981 Original Contract Price Prev. Auth. Changes This Change Amended Contract Price April 8, 1981 Approved: s 729,000.00 s 5,995.86 s 3,358.30 s 738,354.16 COUNTY SANliAilON DISTRICTS OF Orange County, California By ________________________________ __ Sy ----------------------------------COLICH & SONS, J.V. "N" Contractor AGENDA ITEM #9(s) -DISTRICTS 5 & 5 Chief Engineer "N" "O" RESOLUTION NO. 81-53-11 ACCEPTING CONTRACTS NOS. 11-6A and 11-llA AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING CONSTRUCTION OF MANHOLES ON SPRINGDALE TRUNK SEWER, CONTRACT NO .. 11-6A, AND CONSTRUCTION OF MANHOLES ON SLATER-SPRINGDALE RELIEF SEWER, CONTRACT NO. 11-llA, AS COMPLETE AND APPROVING F~NAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District.No. 11 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, G. R. Frost, Inc., has completed the construction in accordance with the terms of the contract for CONSTRUCTION OF MANHOLES ON SPRINGDALE TRUNK SEWER, .CONTRACT NO. ll-6A, ·AND CONSTRUCTION OF MANHOLES ON SLATER-:SPRINGDALE RELIEF SEWER, CONTRACT NO. 11-llA, on April 8, 1981; and, Section 2. That by letter the. District's Chief Engineer has recommended acceptance of said work as having been completed in accordance with the term$ of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Construction of Manholes on Springdale Trunk Sewer, Contract No·. 11-6A, and Construction of Manholes on Slater-Springdale Relief. Sewer, Contract No. 11-llA, is hereby accepted in accordance with the terms of the contract therefor, dated January 6, 1981; and, Section 4. That the District's Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section 5. That the Final Closeout Agreement with G. R. Frost, Inc., setting forth the terms and conditions for acceptance ~f said Construction of Manholes on Springdale Trunk Sewer, Contract No. ll-6A, and Construction of Manholes on Slater- Spri~gdale Re~ief Sewer, Contract No. 11-llA, is hereby approved and accepted, in form approved by the General -Counsel; and, Section 6. That the Chairman and Secretary of the Board of Directors are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held April 8, 1981. AGENDA ITEM #9(r) -DISTRICT 11 "O" "P" P.O. 8oJc D·I • 4201 Campus Drive• Irvine, C.:Jlif. 92716 • (714) 833· 1223 March 24, 1981 Fred A. Harper, General Manager County Sanitation District of Orange County P.O. Box 8127 Fountain Valley, CA 92708 Dear Mr. Harper: 0271AB3/81 PR 2.20300 The Board of Directors of the Irvine Ranch Water District (IRWO)· has approved the reimbursement to Orange County Sanitation Districts for the work to be done by John Carollo Engineers as described in your letter of March 16, 1981. The agreement to provide this reimbursement is based upon our understanding that the consultant will complete the scope of work as described in your letter for an amount not to exceed $23,500. In addition, our Board requested that my staff discuss this scope with your staff and your consultant to determine if the fee could be reduced. We would appreciate the opportunity to accomplish this task. If I or my staff can be of any assistance to you on this project please call. AB/KL:jf Yours truly, , .. -, , ../7 ;;/:/ ~ ~ ~ ~~ /:Zu<-';-/ :-~_.,~ Arthur Bruington General Manager- AGENDA ITEM #12(A)(2) -ALL DISTRICTS "P" "Q" . COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. a. sax 8127. FOUNTAIN VALLEY. CALIF'ORNIA 92708 10844 ELLIS AVENUE: (EUCLID OF'F'-RAMP. SAN DIEGO FREEWAY) Boards of Directors of County Sanitation Districts 10844 Ellis Avenue Fountain Valley, California 92708 April 1, 1981 Subject: Certification of Negotiated Fee for Professional Services in Conjunction with Evaluation of Alternatives to Establish a Cooperative Electric Peak Leveling Program In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee, as authorized by the Districts Boards of Directors pursuant to minute order of March 11, 1981, has negotiated the following fee with Peat, Marwick, Mitchell & Co. for professional services in conjunction with Evaluation of Alternatives to Establish a Cooperative Electric Peak Leveling Program: Lump Sum $24,000.00 The Selection Conunittee hereby certifies the above final negotiated fee as reasonable for the services to be perfonned, and that said fee will not result in excessive profits for the consultant. Fred A. Harper General Manager Bill Vardoulis, Chairman Selection Committee Donald A. Holt, Jr~, Vice-Chairman Selection Conunittee AGENDA ITEM #12(B)(l) -ALL DISTRICTS TELEPHONES: AREA CODE 714 540-2910 962-2411 "Q" RESOLUTION NO. 81-48 APPROVING AGREEMENT WITH PEAT, MARWICK, MITCHELL & CO. FOR CONSULTATION SERVICES. RE EVALUATION OF ALTERNATIVES FOR ESTABLISHING A COOPERATIVE ELECTRICAL PEAK LEVELING PROGRAM A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH PEAT, MARWICK, MITCHELL & CO. FOR CONSULTATION SERVICES RELATIVE TO EVALUATION OF ALTERNATIVES FOR ESTABLISHING A COOPERATIVE ELECTRICAL PEAK LEVELING PROGRAM * * * * * * * * * * * * * * * WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 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 Peat, Marwick, Mitchell & Co. for consultation services in evaluating the alternatives forestablishing a cooperative electrical peak leveling program; and, WHEREAS, the Selection Committee established pursuant to said procedures has certified the final negotiated fee for said services, which said certification has been approved by the General Manager. 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 the certain agreement dated , by and between ---------- 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 Peat, Marwick, Mitchell & Co., for consultation services relative to evaluation of alternatives for establishing a cooperative electrical peak leveling program, is hereby approved and accepted; and, Section 2. That payment for said services is hereby authorized in accordance'--" with the provisions set forth in said agreement for a lump sum fee of $24,000.00; and, "R-1" AGENDA ITEM #12(B)(2) -ALL DISTRICTS "R-1" Section 3. That the Chairman and Secretary of District _No. I, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, ar~ hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held April 8, 1981. "R-2" AGENDA ITEM #12(B)(2) -ALL DISTRICTS "R-2" "S" RESOLUTION NO. 81-49 APPROVING REVISED DEFERRED COMPENSATION PLAN FOR EMPLOYEES 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 A REVISED DEFERRED COMPENSATION PLAN FOR THE OFFICERS AND EMPLOYEES OF THE DISTRICTS AND AMENDING RESOLUTION NO. 79-176 * * * WHEREAS, the Districts have adopted a Deferred Compensation Plan for the management and supervisory employees by Resolutions Nos. 75-98, 76-19 and 79-176; and, WHEREAS, the Districts desire, as authorized by law, to make the Deferred Compensation Plan available to the Districts' Directors. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, '\wJ DO HEREBY DETERMINE, RESOLVE AND ORDER: Section 1: Section 3 of Resolution No. 79-176 is hereby amended to read: "Section 3: All District Directors, management and super- visory employees of the Districts, as provided for in the then current salary resolution, are authorized to partici- pate in said Plan." PASSED AND ADOPTED at a regular meeting held April 8, 1981. AGENDA ITEM #12(c) -ALL DISTRICTS "S" . i RESOLUTION NO. 81-50 AMENDING RESOLUTION NO. 79-20 (POSITIONS AND SALARIES) 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 CLASSIFICATION AND COMPENSATION RESOLUTION NO. 79-20, AS AMENDED RE ADDITIONAL EQUIPMENT OPERATOR POSITIONS FOR IMPROVED SLUDGE HAULING AND COMPOSTING OPERATIONS AT.COYOTE CANYON * * * * * * * * * * * * * 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 add the following position classifications thereto: EXHIBIT "B-5" OPERATIONAL AND MAINTENANCE POSITION CLASSIFICATIONS Classification 30105 Position Classification Lead Equipment Operator Auth. 1 Range No. 1056A Hourly 8.72/10.85 Approximate Monthly Equivalent Salary 1511/1881 Section 2. That Exhibit "B" of Resolution No. 79-20, as amended, is hereby, further amended to adjust authorized personnel for position classifications therein, as set forth below: Approximate Monthly Position Range Equivalent Classification Classification Auth. No. Hourly Salary 30125 Equipment Operator III 5 1055G 8.60/10.70 1491/1855 30175 Equipment Operator II 5 1053G 7.71/ 9.59 1336/1662 Section 3o That any other resolution or motion or portions thereof, that conflict herewith, are hereby repealed and made of no further effect; and, ~ Section 4. That except as otherwise provided herein, this resolution shall become effective April 17, 1981. PASSED AND ADOPTED at a regular meeting held April 8, 1981. "U" AGENDA ITEM #14(s) -ALL DISTRICTS "U" "V" 3/27181 STAFF REPORT Re: Personnel needs for sludge hauli.ng and composting program. The Districts have been in operation with the sludge composting process at Coyote Canyon for nearly two years, and· the. trucking portion of that operation for eight months, using our own trucks and ·drivers. The initial staffing requirements were developed using the best avail- able data from other agencies, and our ~wn experience with sludge dry- ing at the treatment plant sites in Huntington Beach and Fountain Valley. It has been found necessary to supplement the assigned work force, which consists of nine people, with over $28,000 in overtime work in the first eight months of this. fiscal year._ On a ful 1 year oasis this would be $42,114. In addition, we have utilized a non-assigned Plant Maintenance Man to assist at the compos.t site, at an annua·l cos·t of $14,372. rt has also been found necessary to modify ou.r· hauling and composting· system in an effort to minimize odors produced at the Coyote Canyon compost facil)ty, by hauling less treated sludge in each lqad · while still in the trailer. While this procedure ha·s had a great deal of success it has added personne 1 needs to the. program at a·n estimated annual cost of $29,735 making a total annual cost. over and a6ove the assigned staff as follows: Overtime Work Non-Assigned Man Additional Hauli~g Costs Total Additional Costs $42,114 14,372 29, 735 $86' 221 The net result of the operati~g experiences and the changes in hauling and mixing requirements indicate the need for the following additional personnel for this program: Monthly Total Position No. Reg. Range Hourly Rate Annual Cost (5th Step) Lead Equip. Opt. ( 1056A) 8.72/10.85 1511 /1881 $22,572 Equip. Opt. 111 ( 1055G) 8.60/10. 70 1491/1855 22,260 Equip. Opt. I. I (1053G) 7.71;9.59 1336/1662 l9,944 Tota 1 Cos ts . $64,J76 In light of this data, and in order to maintain an effective solids disposal program, IT IS RECOMMENDED_ that these positions be added to the solids handling group in Division 3330 and that the General Manager be authorized to fill them in accordance with established personnel procedures. AGENDA ITEM #14{B) -ALL DISTRICTS "V" -----1 --· ... COUNn SANITATION DISTRICTS NOS. 1, 2, 3, 5, &, 7 AND 11 OF ORANGE coom, CAUFORNIA MINUTES OF THE REGULAR MEmNG ON MARCH 11., 1981 ADMINISTRATIVE OFFICES 10844 ELLIS A VENUE FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular 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 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegia!:.ce and invocat.ion ~he 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: DI STRICT NO. 11 : ACTIVE DIRECTORS X James Sharp, Chairman -X--James Ward, Chairman pro tem X Elvin Hutchison _x ___ Roger Stanton X Henry Wedaa, Chairman X Donald Roth, Chairman pro tem __ .Wayne Bornhoft · Don· Fox -x-Donald Holt -x--carol Kawanami --X--Bruce Nestande -X--Ben Nielsen X .Bob Perry _X_Don Smith Burton Ward X Harry Yamamoto x Anthony van Dyke, Chairman ~Vickie Evans, Chairman pro tem ~Marvin Adler -X--Marion Corbett ~Norman Culver ---X--Bruce Finlayson ~Ruth Finley ----Ron Is 1 es __ X __ Frank Laszlo X Lester Reese X-Donald Roth X-Charles Sylvia X-Joseph Wheeler --x--Harriett \V1:ed~r ~Duane Winters X Harry Yamamoto X Jacqueline Heather, Chairman X John Cox, Chairman pro tem _!.._TJigmas. 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 ~HaTi-iett Wieder ____ Al Hollinden ____ 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 Zommick· ----Lawrence Romagnino ---Bruce Nestande· -Wayne Bornhoft -Jal'!es Ward Phillip Maurer ---Donald Strauss Roger Stanton x Elvin Hutchison, Chairman Orma Crank X Ruthelyn Plummer, Chairman pro tem --Jacqueline Heather ~Roger Stanton TI1.omas Riley X Don Smith, Chairman --X--Richard Edgar, Chairman pro tem -Y-Evelyn Hart -Y-Bruce Nestande -Y--Bill Vardoulis -Y--James Wahner -Y--James Ward x Ron Pattinso~, Chairman -X--Ruth Bailey, Chairman pro tem x Harriett Wieder Gene Beyer· --Donald Saltarelli --~Jacqueline Heather -----Harriett Wieder ___ Arthur Anthony Robert Hanson Harry Yamamoto Ruth Bailey ---Don MacAllister ----Bruce Nestande 3/11/81 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Rita Brown, Blake Anderson, Hilary Baker, Tom Dawes, Jim Fatland and Ray Young ~·~ Thomas L. Woodruff, General Counsel, Al Blunt, Kathleen Decker, Conrad Hohener, Harvey Hunt, Don Lohr, Jim Martin, Alden Pearce and Don Winn * * * * * * * * * * * * * * * * * * DISTRICT 1 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February 11, 1981, 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 February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February·11, 1981, 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 February 11, 1981, the Chairman ordered that said minutes be deemed approved, as mailed • . DISTRICT 7 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held February 11, 1981, 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 February 11, 1981, the Chairman ordered that said minutes be deemed approved,· as mailed. ALL DISTRICTS Report of the Joint Chairman Joint Chairman Vardoulis recognized retiring Directors James Ward and Harry Yamamoto and invited them to attend the next Joint Board meeting in April. The Joint Chairman then called a meeting of the Executive Conunittee for Wednesday, March 25th, at 5:30 p.m., and invited Directors Evelyn Hart and Carol Kawanami to attend and participate in the discussions. -3- 3/11/81 Authorizing reimbursement of expenses to Directors Nestande and Wedaa re travel to Washington, D. C. on water pollution matters . Chairman Vardoulis also reported that Supervisor Bruce Nestande and Director Henry Wedaa will be traveling to Washington, D.C. in the next fews weeks to meet with officials in the new administration on behalf of the County and the Southern California Association of Governments, respectively. He observed that they could also be of service to the Districts in connection with several·pending water pollution matters while in Washington and recommended that the Boards authorize reimbursement of costs and fees while on District business. It was then moved, seconded and duly carried: That reimbursement for expenses and fees incurred by Supervisor Nestande and Director Wedaa on their upcoming trip to Washington, D. C. in connection with their efforts on behalf of the Sanitation Districts relative to pending water pollution matters, be, and is hereby, authorized and approved. ALL DISTRICTS Report of Director Wedaa, SCAG President, re National Council of Governments meeting to be reviewed by the new -------... unreasonable regulations. Director Wedaa, SCAG President, briefly reported on his attendance at a recent meeting of the National Council of Governments in Washington, D.C. He indicated that, according to speakers at the meeting, Environmental Protection Agency policies are administration with the goal of changing or eliminating The Chair then recognized Directors Smith and Heather who reiterated the new posture in Washington with regard to unnecessary regulations based on their recent discussions with House Speaker O'Neil and EPA Administrator nominee Ann Gorsuch. ALL DISTRICTS Report of the General Manager The General Manager commented further on the nomination of the new Environmental Protection Agency Administrator and reported that EPA has advised us that they are waiting for key personnel to be appointed by the new administration and confirmed before attempting to address the pending issues. The Districts' application for modification of secondary treatment requirements (waiver pursuant to Section 30l(h) of the Clean Water Act of 1977) has been pending for approximately three years and we are hopeful it will be one of the matters resolved in the near future. Mr. Harper then reported on the Pacific Coast Highway Force Main in District No. 5 that ruptured on March 7th. He commended the Districts' staff and con- tractor for their quick response and the excellent job that was done by all in placing the major facility back into operation in less than thirty hours. He also reported on a gasoline leak into the District No. 11 system from a service station in Huntington Beach. District personnel will continue to work on this problem and monitor the sewer line until the hazardous situation -·---is remedied. -4- , I 3/11/81 The General Manager commented on a supplemental agenda item requesting auth- orization for the Selection Committee to interview firms and select a consultant to study, identify and make recommendations for mitigation of odors reportedly emanating from the Districts' 20-acre sludge composting operation at the ~ ',~ Coyote Canyon landfill site and to commence the study immediately. The full cost of the study and further recommendations will be presented for the Boards' approval at the next regular meeting. Joint Chairman Vardoulis, Director representing the City of Irvine~ then observed that the County's landfill operation and the nearby Irvine Ranch Water District sewage treatment plant were also pos- sible sources and urged favorable action on the recommendation appearing on the supplemental agenda to identify and try to resolve any problems as soon as possible. ALL DISTRICTS Ratification of payment of joint and individual District's claims Moved, seconded and duly carried: That payment of joint and individual District's claims set forth on Pages "A" and "B" attached hereto and made a part of these minutes, and summarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated: ALL DISTRICTS ALL DISTRICTS Join~ Opera~ing Fund Capital Outlay Revolving Fund - Join~ Working Capital Fund Self-Funded Insurance Funds DISTRICT SO. l DISTRICT SO. 2 DISTRICT NO. 3 DISTRICT NO. S DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. S & 6 JOINT DISTRICTS NOS. 6 S 7 JOINT Authorizing Change Order No. 2 to purchase order to Converse- Ward-Davis-Dixon for addition- al services re Job No-. P2-24-l 02/11 /81 $ 152,888.01 2. 099. 130. 14 41,311.31 3,680.33 163,429.99 538,336.34 80,853.05 15.06 11,899.31 190,560.30 33,820.05 3,942.30 $3,319,866.19 02/25/81 $132,558.21 11, 103. 67 54,606.35 4,203.08 4,322.74 8, 197-96 9,428.13 157.SO 2,447.32 9,392.85 3,670.19 $240,088.00 Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to issue Change Order No. 2 to Purchase Order No. 3573 to Converse-Ward- Davis-Dixon, increasing the total authorized amount from $25,000 to $40,000 for additional soils testing services to assist the Districts' construction management team during construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l. -5- 3/11/81 ALL DISTRICTS .--~-... Approving Change Order No. 11 'to plans and specifications re ,.. ~ Job No. P2-23-6 Moved, seconded and duly carried: That Change Order No. 11 to the plans and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, granting a time extension of 44 calendar days to the contract with H. C. Smith Construction Company due to unsuitable weather conditions and strikes, be, and is hereby, approved. A copy of this change order is attached hereto and ma.de a part of these minutes. ALL DISTRICTS Approving request of L.B.W.S., Inc. to withdraw bid re -Specification No. E-116 Moved, seconded and duly carried: That the request from L.B.W.S., Inc. dated February 19, 1981, to withdraw their incomplete bid re purchase of One (1) Hydraulic Ironworker, Specification No. E-116, be, and is hereby, received, ordered filed and approved. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. E-116 That the bid tabulation and recommendation for purchase of One (1) Hydraulic Ironworker, Specification No. E-116, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That said purchase be, and is hereby, awarded to E. G. Heller & Sons in the amount of $15,407.00. ALL DISTRICTS lejecting bids for Job No. PW-086 and authorizing staf£ to negotiate with qualified contractors for said work Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-33, to receive and file bid tabulation and recommendation to reject all bids for Vehicle Identification System for Cesspool Tank Disposal at Plant No. 1, Job No. PW-086, and authorizing the staff to negotiate with qualified contractors for said work for further consideration by.the Boards. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Addendum No. 1 to the plans and specifications re Job No. PW-089 Moved, seconded and duly carried: That Addendum No. 1 to the plans and speci- fications for Crane Runway Extension, Shop "B", Reclamation Plant No. 1, Job No. PW-089, changing the date for receipt of bids from March 3 to March 24, 1981, be, and is hereby approved. A copy of this Addendum is on file in the office of the Secretary. ALL DISTRICTS Receive and file letter from IRWD requesting study re con- nection to Districts' system and ref er to staff for report to the Executive Committee Moved, seconded and duly carried: That the letter from Irvine Ranch Water District (IRWD), dated January 30, 1981, requesting a study be made to determine the feasibility of connecting to the Districts' facilities at Plant No. 1 and that their interplant pumping be, and is hereby, and outfall capacity be increased from 15 MGD to 32.6 MGD, received and ordered filed; and, -6- 3/11/81 FURTHER MOVED: That the staff be, and is hereby, directed to review said request and submit their reconunendations to the Executive Conunittee at its meeting on March 25th. ALL DISTRICTS Moved, seconded and duly carried: Amending Petty Cash authorization That the Boards of Directors hereby adopt Resolution No. 81-34, amending Petty Cash authorization to increase the limit from $2,000 to $3,000. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Receive, file and deny claim of Allstate Insurance Company for alleged damages due to sludge spill and refer to District's liability claims administrator and General Counsel claims administrator and General ALL DISTRICTS Approving purchase o·f property within Plant No. 2 from Beeco, Ltd. Moved, seconded and duly carried: That the claim of Allstate Insurance Company (insurer of Geraldine Peterson, who previously filed a claim with the Districts) dated February 5, 1981, in the amount of $1,840.25 fo~ alleged damages due to sludge spill, be, and is hereby, received, ordered filed, denied and referred to the Districts' liability Counsel for appropriate action. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-35, authorizing acceptance of Grant Deed from Beeco, Ltd., approying Purchase and Sale Agreement in connection with purchase of a 1,500 square foot parcel of property located within the Districts' Treatment Plant No. 2 site, and authoriziny payment in the amount of $4,300 for said property. A certified copy of this resolution is attached hereto and made a part of these minu~.es. ALL DISTRICTS Authorizing Chief Engineer and Superintendent to travel to Germany to inspect belt filter presses re Job Nos. P2-24-2 and Pl-19 Moved, seconded and duly carried: That the Districts' Chief Engineer and Superintendent, or their staff designee, be, and are hereby, authorized to travel to Germany to inspect the fourteen Winklepress belt filter presses to be installed as part of Job Nos. P2-24-2 and Pl-19; and, FURTHER MOVED: That payment for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized; and, FURTHER MOVED: That the Districts are to be reimbursed for said costs by Ashbrook-Simon-Hartley, the equipment manufacturer. ALL DISTRICTS Authorizing General Counsel to attend seminar on water pollu- tion construction claims in Reno, Nevada Moved, seconded and duly carried: That the Districts' General Counsel be, and is hereby, authorized to attend a seminar on water pollution construction claims in Reno, Nevada, on March 23-24, 1981; and, FURTHER MOVED: That payment for travel, meal$, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. -7- 3/11/81 ALL DISTRICTS Receive and file General Counsel's memorandum re ....,; \..,,I proposed revisions to Conflict of Interest Code ALL DISTRICTS Adopting revised Conflict of Interest Code and repealing previous Code Moved, seconded and duly carried: That the General Counsel's Memorandum, dated March 4, 1981, re proposed revisions to the Districts' Conflict of Interest Code, be, and is hereby, received and ordered filed. Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-36, adopting revised Conflict of Interest Code and repealing Conflict of Interest Code adopted by Resolution No. 78-100. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS ..: Report of Selection Committee re Negotiations for Tax Ex- changes for New Annexations (AB 8) Director Wedaa, Chairman of the Select Conunittee re Negotiations for Tax Exchanges for New Anne~ations (AB 8), gave a brief status report of the Committee's actions to date. A letter has been sent to the Chairman of the Board of Supervisors transmitting the Comm!ttee's proposal for an equitable solution to the property tax exchange issue. The Board of Supervisors are scheduled to consider the matter at their March 24th meeting. If the issues are not resolved by that date, the Districts will request that the Board of Supervisors defer taking any unilateral action until a mutually- agreeable solution relative to property tax exchanges. can be negotiated. A.LL DISTRICTS ~ -...,,,,; Report of Fiscal Policy Committee Chairman Sharp briefly reported on the six- month financial report mailed to Directors. He indicated that in spite of the rising costs and inflation, the Districts are managing to keep within their budgets. Two areas of concern that are currently being studied by the Committee are the cost of utilities and the cost of dis- posing of sludge. The Committee will further report on these items to the Executive Committee at their next meeting. The Committee recommends approval of the agenda items re changing the umbrella liability policy coverage limits and authorization for the Selection Committee to negotiate for consulting services relative to electrical peuk leveling program. ALL DISTRICTS Authorizing Selection Committee to negotiate with Peat, Marwick, ~ Mitchell & Company for consult- ing services re electrical peak leveling program peak leveling program. ALL DISTRICTS Authorizing amendment to Liability Self-Insurance Program Moved, seconded and duly carried: That the Selection Committee be, and is hereby, authorized to negotiate with Peat, Marwick, Mitchell & Co. for consultation services relative to evaluation of alterna- tives to establish a cooperative electrical Moved, seconded and duly carried: That an amendment to the Liability Self- Insurance Program, changing the Umbrella Liability Policy coverage limit from $·5,000,000 to $10,000,000 and re~ucing the self-insurance retention from $300,000 to $100,000, be, and is hereby, authorized and approved. -8- 3/11/81 ALL DISTRICTS Receive and file Financial Report of Director of Finance Moved, seconded and duly carried: That the Financial Report of the Director of Finance for six-month period ending December 31, 1980, be, and is hereby, received and ordered filed. ALL DISTRICTS Authorizing Selection Committee to negotiate and select a con- sultant for mitigation of odors at Coyote Canyon Landfill site and authorizing issuance of interim purchase order for $aid services 20-acre sludge composting Moved, seconded and duly carried: That the Selection Connnittee be, and is hereby, authorized to negotiate with EUTEC, Inc., Metro Monitoring Services, Del Green Associates, Inc. and Radian Corporation and select one as a consultant to study, identify and make recommendations for mitigation of odors reportedly emanating from the Districts' operations at the Coyote Canyon Landfill site; and, FURTHER MOVED: That the General Manager be, and is hereby, authorized to issue a purchase order in accordance with the Districts' purchasing procedures in an amount not to exceed $10,000 to the firm selected by the Selection Committee as an interim authorization until further consideration by the Boards on April 8' 1981. DISTRICT 1 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., March 11, 1981. DISTRICT 2 Approving Change Order No. 1 to plans and specifications re Contract No. 2-14-SR Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Santa Ana River Inter- ceptor Erosion Protection, Contract No. 2-14-SR, authorizing an adjustment of engineer's quantities for a total addition of $7,802.16 to the contract with L. S. Hawley Corporation and Paul Hubbs Construction, a Joint Venture, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Accepting Contract No. 2-14-SR, as complete That the Board of Directors hereby adopts Resolution No. 81-37-2, accepting Santa Ana River Interceptor Erosion Protection, Contract No. 2-14-SR, as complete, authorizing execution of a Notice of Completion, and approving Final Closeout Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., March 11, 1981. -9- 3/11/81 DISTRICT 3 Moved, seconded and duly carried: Accepting Contract No. 3-23R-l, as complete ...,; "'-"' That the Board of Directors hereby adopts Resolution No. 81-38-3, accepting Replacement and New Frame and Cover at Magnolia Trunk Sewer, Contract No. 3-23R-l, 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 Receive, file and deny claim submitted by James H. Ford for alleged damages re Contract No. · 3-22-3, and refer to contractor and District's liability claims administrator Moved, seconded and duly carried: That the claim submitted by James F. Ford, dated February 23, 1981, in the amount of $1,029.00 for alleged vehicle damages in connection with construction of the Orange- thorpe Relief Trunk Sewer, Portion of Reach 16 and Reach 16A, Contract No. 3-22-3, be, and is hereby, received, ordered filed, denied and referred to the contractor and District's liability claims administrator for appropriate action. DISTRICT 3 Adjournment Moved, seconded and duly carried: 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 8:04 p.m., March 11, 1981. DISTRICT 7 Adjournment Moved, seconded and duly carried: 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 8:04 p.m., March 11, 1981. DISTRICT 11 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:04 p.m., March 11, 1981. DISTRICTS 5 & 6 Approving Change Order No. 4 to plans and specifications re Contract No. 5-21-1 Moved, seconded and duly carried: '11lat Change Order No. 4 to the plans and specifications for Construction of "A" and "B" Trllllk Sewer Facilities, Schedule A - Alternate Alignment Within Plant No. 2; and Schedule B -Junction Structure Connection East Side Santa Ana River, Contract No. 5-21-1 authorizing the following changes to the contract with Colich and Sons, J.V., be, and is hereby, approved: 1. Deduction of $2,750.00 from the contract due to removal, replacement and testing of a portion of a six-inch propane line damaged by the contractor (Repair work in said amount of $2,750.00 will be completed by the contractor for Job No. P2-23-6 at a later date.) 2. Time extension of 200 calendar days due to a mutually-agreed late start on the project, delays in procurement of materials, and inclement weather. -10- 3/11/81 DISTRICT 6 Adjournment Moved, seconded and duly carried: 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 8:04 p.m., March 11, 1981. DISTRICT 5 Receive and file Staff Report re State Coastal Commission hearing on appeal of Regional Commission's approval of permit re Back Bay Gravity Sewer Project Moved, seconded and duly carried: That the Staff Report, dated March 4, 1981, re Coastal Commission hearing on appeal Qf Regional Commission's approval of permit for construction of the Back Bay Gravity Sewer project and actions taken subsequent to said hearing, be, and is hereby, received, and ordered filed. DISTRICT 5 Approving Addendum No. 2 to agreement with EDAW, Inc. for EIR services re facilities to serve Jamboree Road-Big Canyon drainage area Moved, seconded and duly carried: That the Board of Directors hereby adopt Resolution No. 81-39-5, approving Addendum No. 2 to agreement with EDAW, Inc., providing for additional printing costs and environ- me~tal services relative to public hearings and meetings in connection with the new Environmental Impact Report re facilities to serve the Jamboree Road-Big Canyon drainage area, and increasing the lump sum fee from an amount not to exceed $9,500.00 to the amount of $15,038.53. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Authorizing General Manager to issue change order to Purchase Order to Ball, Hunt, Hart, Brown and Baerwitz for additional services in connection with prep- aration of documents re facilities to serve the Jamboree Road-Big Canyon drainage area Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to issue a change order to Purchase Order No. 3721 to Ball, Hunt, Hart, Brown and Baerwitz, increasing the total amount from $4,000.00 to an amount not to exceed $10,000.00. for additional services required to assist in preparation of necessary documents required for application to the Regional Coastal Commission for a permit to construct facilities to serve the Jamboree Road-Big Canyon drainage area and in connection with the appeal to the State Coastal.Commission of the Regional Commission's approval of said permit. DISTRICT 5 Ratifying action of General Manager in issuing purchase order to EDAW, Inc. for preparation of Supplemen- tal EIR re Enhancement Program for Big Canyon Drainage Area Moved, seconded and duly carried: That the action of the General Manager in issuing Purchase Order No. 5637 to EDAW, Inc. for environmental services on a per diem fee basis for an amount not to exceed $4,850.00, for preparation of a Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area specified under the Coastal Commission's actions of February 18, 1981, be, and is hereby, ratified. -11- 3/11/81 DISTRICT 5 Receive and file Draft Supplemental EIR re ~...,,_; Enhancement Program for Big Canyon Drainage Area restoration and enhancements construction of the Back Bay and duly carried: The Chief Engineer reported that the Supplemental Environmental Impact Report was prepared in compliance with the require- ments of the California Environmental Quality Act and the District's guidelines. It addresses the impacts associated with to the Big Canyon Drainage Area in connection with Trunk Sewer project. It was then moved, seconded That the Draft Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area be, and is hereby, received and ordered filed. ·· DISTRICT 5 Authorizing General Manager to file Notice of Completion· re Draft Supplemental EIR re Enhancement Program for Big Canyon Drainage Area the District's Guidelines Act of 1970, as Amended. DISTRICT 5 Establishing final elate for which all conunents must be /~.,received on Draft Supplemental . 3IR re Enhancement Program for -... · ·~-3ig Canyon Drainage Area Drainage Area. DISTRICT 5 Fixing date, time and place for public hearing on Draft Supple- mental EIR re Enhancement Program for Big Canyon Drainage Area Program for the Big Canyon Moved, seconded and duly carried: That the General Manager be, and is hereby, authorized to file a Notice of Completion re Draft Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Drainage Area, in accordance with Implementing the California Environmental Quality Moved, seconded and duly carried: That April 11, 1981, be, and is hereby, established as the final date for which all comments must be received on the Draft Supplemental Environmental Impact Report re Enhancement Program for the Big Canyon Moved, seconded and duly carried: That March 30, 1981, at 5:30 p.m., at Newport Beach City Hall Annex be, and is hereby, fixed as the date, time and place for public hearing on the Draft Supplemental Environmental Impact Report re Enhancement Drainage Area. DISTRICT 5 The District's Chief Engineer referred Staff Report re Pacific Coast Directors to the staff's written report on Highway Force Main break the rupture in the Pacific Coast Highway Force Main in Newport Beach on Saturday, March 7th. He reported that the line had been restored to service on March 8th and that by March 10th most of the areas around the bay had returned to normal~ The section of sewer that broke is the only portion that does not have a dual system. He then pointed out to Directors facilities that could be built to correct this deficiency and other portions of the Pacific Coast Highway line in need of rehabilitation to assure that a similar situation does not occur .. ----·-..... in the future. The staff and Directors briefly discussed the estimated cost of the needed facilities improvements and replacements and the District's ' ~ current fiscal position and projected financial shortfalls. Following the discussion it was moved, seconded and duly carried: -12- 3/11/81 That the staff be directed to solicit proposals for engineering services in connection with construction of the needed backup force main from Dover to Rocky Point and that the Selection Committee be authorized to negotiate an agreement for said services. DISTRICT 5 Adoption of Resolutions of Appreciation re repair of Pacific Coast Highway It was then moved, seconded and Chairman Heather expressed the Board's appreciation to the District's staff and contractor for their quick response, dili- gence and hard work in repairing the break in the Pacific Coast Highway Force Main. duly carried: That the Board of Directors hereby adopts Resolution No. 81-41-5, commending District employees, Richard Fuentes, Frank P. Johnson, Gary J. Marsalek, Kenneth L. Ramey, Jimmie A. Robinson, Joe D. Sanderson and Robert D. Shephard, for outstanding work in connection with emergency repairs to a portion of the Pacific Coast Highway Force Main. A certified copy of this resolution is attached hereto and made a part of these minutes; and, FURTHER MOVED: That Certificates of Appreciation be given to the District employees involved with the emergency repair work; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 81-40-5, commending John A. Artukovich Sons, Inc. for outstanding work in connection with emergency repairs to a portion of the Pacific Coast Highway Force Main. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned to 5:30 p.m., March 30, 1981, at Newport Beach City ·Hall Annex. The Chairman then declared the meeting so adjourned at 8:31 p.m., March 11, 1981. -13- of Directors of Districts Nos. 1, 2, •. ~ .. (( FUNO NO IJARfHfH tJO. o~d374 05~375 053376 053377 053:!7h 0 5337'3 053380 053361 05HH2 053383 05BH't 0533e5 0533&6 053387 053368 0533h9 0 ~:dJ<jO 053391 053392 osnq! .~ 0533'H I 05.B'i5 ...... 0533% u5~3'H 05B'Jl! 053399 Cl53't00 0~3401 05340;! 053403 053'tO't 05.HOS 053406 05!407 05340P. 053't0~ 053'tl0 053411 053"12 05!.413 053'114 G5!41f> 053416 053'11 7 053'tlli 05.H19 ( .qc:.r; -,JJ ~q~.1 ~Jfli,KIN~. CM~lrt.l. I; f. '. C" I' ~ " I r-• (, f• •i l i ~· I I ;·' I I '" I Pl•n;q 1-.;..IF•!E:< I.I 1'· l ( c•·t•~ITY ~t.f'·ITAl ICN DISTKICTS (jf (:RJ.f\•vl C(Ll~•TY v r l'!l10tt A -l NU P. S rn I I: S A 1.1 TIRE CO. AOVANCCO f L[CJkONICS Alk C:AllfORNl,\ ~lh ~RtOUCT~ & ChfMICALSt l~C. ALfA-L/lVAL, INf. ALLIEh ~UP~LY tO. AMERICAN CYANAMHJ COMPANY Aff[RJCAN SCIENTIFIC PkODUCTS AM£RJCAN STANOArco.HEAT AMUOOll CO. t INC. ANAHflM Sl~fR COHSTRUCTIO~ l Hf Arii t1i.0R · i'>Ac·i< i NG C"o. · · K.P. ANDE~SON co. 'J•O• AMlERSON ~O~N A.-~~TUiriVJ[H & SONS• INC ASSOCl~TEL Of LOS ANGLL[S CLtJ~S P~IO ~~/11/Hl 1.l'H1uN r UtG21.10 11?.50 u97.25 'l.Jfi3.liC 11.3'l,7rJU.6C i1t6.0l· s57S.97 f.15,941.b~ ~;s."1 i·si.~~ $3,ltlCJ.45 i2,7:H.04 -. i :S 3 0 ~ 5 b . .. -· tt37.il9 $ l 'f ~ ?.2 t173,9£.1. 37 ASSOClfTION Of METROPOLITAN SEWERAGE AGENCIES eAsstn nus1Ni:ss-1•~rEFiCu~s··-·· ····· ··----·· · ----····- U,140.30 $?5fl.l0 i2o6. 2r· JOHN G. &£.LL co. O[Nz ENGl~fERING, INC. OERL OTTI •s AMC·-Jrcr . --. - u I SHOP 6RAI' I CS OUTIEk £N61NLfRINGt INC. c· t ·R·-~rcoNni110NiNG ·co; CCUPA CS C OMf'ANY CAL-:_GL~SS FOR HSCt.RCtl, INC• C Al -Sf' 1~ 0 UT C 0 • CALIF. ASSGC. OF S~N. AGfNClf~ t~~POtL['~rATING & ~iR cti~hl~IO~ING JOllN CIROLLO Er..GJNHRS ART CAkR T~~NSMJSSJON CHJNCELLOR ~ ·oGbEN~ INC. CLARK CVE HARD~A~f COLE PARMER l~STRUK[Nl CO. COLICH & SONSt A JOINT VENTURE COLICh ANO SONS CONSOLIOATlO El£CTAICAL Ol~T. CONTINENTAL CHEMICAL CO CO"JTf<OLCO C 0 0 P fP r N f HG Y :; E P V I C ( ~~ CkAN~ V(V~H COHr.· CROWL[~ ENVlkONMENJAL SEPVICfS c ~ u • w • ri • c • u • PfTf~ c. OAVJG CO. \338.11 \21673.68 -i?.1.70 125.70 $301336.25 -·,,425;00 $250.0CI Slt0l2.26 "t.73.i~ 'J.5 .50 f2't0.00 . "i.925~4~ 1141 1J99.46 n12.eo $~'1\1.00 3.1~7.6A !-253.25 $25,020~00 $72,&55.71 i~,O~J0.30 ii:>~'t09.49 :H7.03 S2tb'tH.lO · · i551.oo US.95 u,000.00 ~io;o23~26 !1r, r '"Jr· r r ':N LANDSCAPING TIRE REPAIR PMER REPAIR$ AIR FARE CONTRACTOR P2-2]-l ~ff{i I U P 11- VALV ES CHEHICALS .LAP ~"9Prb H~ FREIGHT TURBOCHARGER REPAIRS ___ HWER BlflAl.R~ .. 17. ___ . ENGl"E PARTS SEALANT W~LPIH~ s"rPL!~~ CONTRACTOR 11-13-2 ELECTRICAL SUPPLIES ·--~Qtfff;Bf;HH _fi~§I HlLl\I! QH OFFICE FURNITURE VALVE SUPPLIES .. CQHfR~$$0R PART~ TRUCK PARTS OFFICE SUPPLIES __ tPNTRACT ADHINISTRAllQH ri-~J ' P2-24 COHPRESSOR REPAIRS CONFERENCE REGISTRATION _VAt.Vn LAB SUPPLIES DUPLICATE PAYMENT REFUND ~QHf~R~H~~ R~~l~TRATIQN AIR CONDITIONING SYSTEH REPAIRS ENGR. P2-2~, O&H P2-24, ENERGY TASK FORCE TRUCK ~~PAIR$ .. SLUDGE HAULING SHALL HARDWARE ~A@_ ~.llPPb I~~ CONTRACTOR 5-21-1 RETENTION 5-22 ~bE~TRICA~ ~UPP~IE~ CHLORINE VALVES ... UHUHf; PART$ ... WELDING SUPPLIES OIL ABSORBANT CONSTRUCTION PEHHIT f~~ RETENTION 3-2R-1 • t . .J 'I ::I_ . r. .. ··I II •I •• j IL. ... ( ... ::r·· ;1 ( :· ( ... ,-- :·:1 >··· I N' =· ., r I 'I :. I ., : i I ... ·'I I ·. ( I .. , _ ~N~ NO . ~!59 -~T nJST YORK~~~ CAPJT'L t' F Ci l'l ~' S I N r; IJ A J f ? If. " II• 1 I A l} i Pf POft T. r1ur·if 1 ER .AP••'~ . 4\RRANT NO. 053'i20 053'121 053'122 053423 05342't 053/f 25 0531126 053't27 053't2& 0531t29 053't30 053431 053432--- 053433 053't 3lt OS31t35 053't3G 053't37 053ti38 053't39 0531flt0 ·· o531f4 r 053't't2 053it't3 o SH 't't 053H5 053't'tl, 053lflt 7 0534'68 053't't9 053lf50 0531f51 053't52 053453 0531f5'1 053'155 053't56 053'657 0 53't58 053'159 053't60 0 53't6l 053'tb2 053463 053't6'f 053't65 ( ~ CllUNTY SANIHTJ(IN DISTRICTS OF ORiU~Gr rr.uNTY C~AJM~ PA~O u~t.U!E_q. _ .. Vf NUGR OEl.PHJ ZySJ[HS, -IMC. NICK OIOOVIC ANO s.s. ZARU~ICA D I f IL I PP O & CO • DOLL IN r.rn CORP~ OORAOO ENTEkPRISfS, INC. DUNN EDWARDS CO~P. DWYER-·INSTRUH£NT~ --iNc·~-· -.. -...... ·-·-.. . DIANE EAGLE CASTHAN, INC• . i:Li:CTRi'c SUPPLfEs' DIST • £QUINOX-HALJOU £QUINOX-HALIOU Fi it ER .. s LiPPfY ·-ttf;-.. -·------·-.. -· FLO-SY SH MS JOtlN FLORES ... fOLINTAiN ·vALLtv'"(:iiilrR-··-. ---··· .. ---·--. FRANCE COMPRESSOR PROOUCT EDUARD R. FRANCIS ... ,, .• f.· FREY .. ········-··--......... _______ , __ .. . AMOUNT fi(SCI· I PT J Ott . 127~50 -· PROGRAH-HOD.If 1'cAr'1'0N·· ·- $'t01 t073.'t3 CONTRACTOR 3-22-3 $.6oa. o~ ___ ... _ __ ·-Af.PBAJ.~A~. _fg .-: H.HQ HD: Slt03't.06 COMPRESSOR PARTS ,7,9A3.06 INTERPLANT LINE REPAIRS $l,2't3.31 PAINT SUPPLIES .. --,cj9;9o -. -i:ot11i\oiT .. ------ S't32•UO RECEPT,ONIST lBl&.27 OFFICE SUPPLIES u ~ 9 n~ H · -·-·---------·ffefiii 1 cAl. .. su;;Pi·i Es f311't8't.88 CONTRACTOR PW-07Jt r1-J-2 i9t31t.81 RETENTION PW-0]2 --·---·· ·-···---····n9-;·66-----····--·-----·;;R-H6ui ___ . ----. --- s1,9sa.ee PUHP PARTS . ~29~~1~ .. --·· ---. ~IAUbHY. HAIH HTTUtmn $3&6.76 FILH PROCESSING $lt't06.79 COHPRESSOR PARTS .... ~!~~~o _____ ···----.. ~nr.~QYEE .. Ml.HML ·-----·----. $31.40 EMPLOYEE MILEAGE $245.50 CONTROLS FROST ENGINEERING SERVICES CO· G. R., FROST Gw· MA I NTENANt[;--TNt ~ .. -----· -···-----.. ---·--· ....... ____ . ..$~.! 7~:> ~ o o ·-· _ . __ ·---.. ~QtHfH\nQR U -I~ _ -...... -.. . GENERAL ClfCTRJC co. GENfRAL TELEPHONE CO. . G"C>Li>EN WE s T-FE R.ii CJ iE tf. co~----··· . JOYCE A. GRAY GROTtl Ctt£ VROLET CO. f1Ac•1 COMPANY-·· ....•.. ---...... ---· .. HARRINGTON INDUSTRIAL PLASTICS HARVEY AND STANLEY ASSOCIATf S .... HAlil;_AIJAY CON'JAINER$---··-·· .. _ L.S. HAULEY CORP & PAUL HULBS HCHTZ CAR Lf ASING DIVISION HO HOFFMAN . HOLLYWOOD TJR£ OF ORANG[ HOUSE Of OATTERlfS HbUARO.SUPPLY co~ CITY OF llUNTINGTOtJ BEACH HUNTINGTON SUPPLY I SCO COMPANY- INGRAK PAPEH INSTANT RCPLAY [OUJPHfNT Co. INTf RNAT IONAL lfAICVESTER-CO •.. HOUARO JCil-iNSON • S •~OTOR l OOGf KAMAN ttEARINGS & SUPPLY KE£NAN PIPE & SUPPLY CO. ., " . -- S't0.27 TRUCK PARTS s't,32'f.08 GEAR BOX PARTS . ... ___ ~?~!.!9Q ____ ... _ HHP~QH~ . . --... ---· ··· ~2,782.20 SLUDGE HAULING $72.50 C~AIH SETTLEMENT H2~61 _____ T~H·~~ PARH s57.t6 CHEMICALS Sl0.26 PIPE SUPPLIES _UH~ 1.0 ... _ .. __ UfY.lRON11EtHAL STUDY, BACK BAY. SEWER $275.00 TRASH DISPOSAL Sl3ff,063.6~ CONTRACTOR 2-14-SR $11033.98 AUTO LEASING · si1to;'ttt ·· -· CONFERENtf-ExPENSES $l'tl.19 TRUCK TIRES $297.65 BATTERIES f.l; 129; 7if" SHAi.i""ttAROWARE $9e6't WATER lU90.'t3 SHALL HARDWARE . $119; 2s cot.riiol.s··· -· -··-. ----. S3't5.9U OFFICE SUPPLIES ~72_l~fi6 --... -Y!Prn ~~YLrttrn.T St2.30 TRUCK PARTS l631.80 CONFERENCE EXPENSES tt46..50 .. _ @~ARING.~ l73.l't VALVE SUPPLIES ( ,, .. L .. · ( ( I. I ~ . J. .... L • .J ( • fl!D ~O .· 1 ., RRANT NO. ~. I 0 5.3'166 053467 " I 053'168 I• -o5~469 053'tl 0 053't71 I_ o53tt72 053'173 053'tH 053475 053't76 05:H77 ·r 053478 l 05347CJ 053480 o·s34ei ( 053482 /I 053't83 .· , . . 053~8~ ( ···I 053't85 t • 4\ " • ( ) . {':I'! -~ T 0 ! S 1 ~Cl IHq N (; CA f' IT A ~- ~ n.-oc t ~~ ~: 11-11; ~;--. rr ;J n: / •·. i 1·1. u REPORT NUMPEP A~~3 c OuNn SAN IT An ON DI 5 TH IC TS OF o~ MJGE CG UN TY VfNl.iOR KEITH & AS~OCl~i£i KING BfARJNGt INC. Kl~~l fYM.P i MA~tH~~ \HlR!<S KNOX INOU~TRIAL SUPPLIE~ CL~.HS PAlD 02/J~/ijl AMOUNT l>fSChlHJON S876.~0 ~URVEY-11-tj-2· it,l't3el9 BEARING SUPPLIES .. H,~65!'!1 ... ... ..... n1Ht1H§ ~'1.r..nu~ ... ___ ·--·. i46.9b JANITORIAL SUPPLIES L.n.M.s., INC• t563.H5 WELDING SUPPLIES L. p. HOHf CENTERS . . . . S315.76 SHALL HARDWARE LAuRSEN-COLOR 0 .. LAe·· ...... ..... .. . ........ iiio2;2f-· .... --F'1Ti1-i>ifofiss"iNG LIGHTING OISTRIBUTORSt INC. $517.61 ELECTRICAL SUPPLIES qq~rn ~PR.QG[J~ P.~~q:~~~~G. .. . Ht't?.~!.9Q -.. ··-··· --·-~H ~HAf\q~ RU~Hrn .. LOCAL ~GENCY FORMATION COMMITTEE il25.00 HANSEN PROCESSING FEE LOS ANGELES CUfHICAL CO. n,009.05 CAUSTIC SODA ~-~~~ L ~ .A~~~~.! ~H-~--------_ --·-·-···-·--.. _ ...... -· -...... ···--$~ ~~'!?-. ~~ ···-·------~~§!:.... ~--· !!:.~.--~::J!t:·.S, _1!.: !l-L MACHOHATIC INC. t2q9.29 TIHER SET DONALD HA If OR Ttlt JR• H5 • 00 CLA I H SETTLEMENT HATJ --~~~-°--~.! .. !~~! ..... -........ -....... ··-.. ·--· --_$6!5!.~'-"--··· . YAbU. ~Yrn.H~ MCCALLA OROS. PUMP 8 ORILLJNG $81607.74 RETENTION E-090 MC GRAW -EDISON SERVICE GROUP $31000.00 PUHP REPAIRS HCHASTfR-CARR SUPPLY CO. $385.18 SHALL HARDWARE 11t iii' Atr 1·Nstiffi•ifffT" ·co;---·--·-···-·-··· · · · -· ·· -··-...... · ·is·aa~-3·cr · ---·-.. --· coifiioi:s ________ -····--· --·------ H 1 oMooo COMMUNITY HOSPITAL $50.00 DUPLICATE PAYHENT REFUND : · I os3466 =r. ····· 053~87 ···--.. (.fl 053't8U .... r-!rnt;: ~~F.~.T.L~P.f.bH.N~t;..§._f.Q!_.,. _____ ··-·····-··-··· ....... -·· -··-....... H!~! .. ?~--·-··-·--· ~AHT.Y .. ~Mrrbt ~~ ..... .. HOOR( PRODUCTS CO. t83.02 REGULATOR PARTS NASCO $172.00 VALVE SUPPLIES -" 053't89 ··1 o53~c!io 053't91 L 053'192 " o531t'J3 CITY OF N[WPORT f[ACH S5.00 WATER USEAGE NOTT INGH/a1-HcffiT"co·~. ··---··. .. -·-. . . . .. --. -· ... -. ---· .. ..., 74·: 2 o" --·--· ·---··-··· EQU lPMEtiT--RENT AC°" - NUNN-ROYAL ELECTRIC SUPPLY co. i30.10 ELECTRICAL SUPPLIES OFCC:~ ~o~TR~~~!o~--~~·.!._~~~·... ... . ·--. _. . ·-~66?!~~ ...... ~QNTRQ~~ ORANGE COAST HARDWOOD & LUMBER CO. $169.17 LUHBER 353't9't ORANGE COUNTY AUTO PARTS CO• 12t't.77 TRUCK PARTS )53't95 ORANGE TURF SUPPLY i22.11 TUBING "I :>53'196 oR co· T cioi · & -r<HJ·1 PM ENT ··-· -·· .. -· ···· ·· · · ·--· -· · -.. · sli2·; H. · · ·-· ·· -· ··· sitAiI-li.ARDw.ARE · · · · ·· · · ·I Jf>3't97 l53't98 l53't99 OXYGEN SERVICE t276.76 SPECIALTY GASES ~o~~n ~f Q~{~~~r .. _ ......... ,~,~~~!~~-. --····-~~~~!H -r~srnrn .... . COUNTY SANITATION OISTRICTS OF ORANGE COUNTY i2,oao.73 REPLENISH WORKERS' COHP. FUND ( II )53500 PACIFIC PUHPJNG co. $377.19 PUMP PARTS )53501 . I l53502 .I )53503 )53504 ·I• )53505 )53506 PAC If JC TH£ PltONE $90 • 16 TELEPHONE . PASC AC & -c UOWI G ~ ft.jC. . ----· -.. --. -··-. . . -u H; 943: 71·· -. --· ··-·· CONTRACTOR-·3-lf-·2 ..... ---· PASCAL ANO LuowIG s2s,573.53 RETENTION J-3-1 c. NORMAN PETERSON CO. CONT~. $798,697.80 CONTRACTOR P2-2~-1 c. NORMAN PfTERSON .. co, CONTR. ··s~5lf~234~'5o .. .. -· °CONTRACTOR 0 P'2.::2F2 -. PH J l AD CLP II IA GE AR CORP $th '153 • 5 0 GEAR BOX PARTS 153507 .1 )53508 )5350c; )53510 05351i PICKUJCK P~PCR PRODUCTS $29.15 JANITORIAL SUPPLIES FITNEv·irnwts· ·-·--··· -· ··-·· ···· ·-· ··· iqi~96 ··--········-·ros"rA6£.i1£t£ii-RENTAL POHTfR UOILCR SERVICf t INC. i2~a.q3 BOILER ANALYSIS C!K! PUMP & CJEU~T~~l~C ~9~_J 1 ~ •• -~~!~lf0~3~···-· . _ . ~ONTMq"O~ ~'"~l~-! TllE kALHATOR FACTORY 1250.50 TRUCK REPAIRS .I ··I. ~ It l ( • .~ f UNU NO l WARRANT NO. ,, 053512 II 053513 ,. 0535l't ,, 053515 II 053516 05.!517 ::I 053518 ii 053519 ,., 053520 ;•. .. 053521 II 053522 ;.: 053523 ·::1·. .. ·~;~~~.··: ,•j 053526 053527 ( ·• o5352tt 053~2C; · 1·· 053530 ·' 053531. .. 053532 -053533 ~ ... 0535J't .i::. •• 053535 ., f 053536 . 053537 .;, _053538 0~3539 0535't0 0535'tl I. 0535'12 . 0535'13 ··1 ~535't't 0535'15 ( ,. 0 535"6 0535't7 I · 0535'f8 · I 0535't9 · I 053550 053551 I I 053552 053553 ... ,. 05355/t .. 053555 " 0 53·5~6 053557 ' ... _.: , . .. ( ~ ~l~a -JJ DIST ~ORKJNG CAPJTPL VfNOOR RAINBOl.I OISPOSAL"'ro. TH£ REGISTER noc;-.:::rnc; o;.rr 'ltr·, /HI 1 :ir: R~PC~T ~UHUf~ AP~j . C'r1tHHY ~/.NITAllON OISTRICT~ OF ORANG£ f(oUfflY CLAIMS P410 02/11/nl .. . AMOUNT li r SC R H· 1 I 0 N ii60.00 -. TRASH .DISPOSAL i6q.68 LEGAL ADVERTISING E-116 JOSEPH T. RYERSON & SON, INC• tl47.tl STEEL STOCK SANCON 1Nr.~ . . . .. - CITY OF SCAL BEACH SEARS, ROffiUCK & CO. i1,~~1.~o MA~~~lE.REPAIRS. 116.00 WATER USEAGE ll26.5t TOOLS ., '$t-j ALLE f< .. -8.. L OtlR····-nrt :-. --. ·-·· . '7~058.50 .. . ENGR~--5-21-1, COYOTE CANYON SHAHROCK SUPPLY tl23.Gl TOOLS SHEPHAnO MACHINERY CO. $7~4.54 TRUCK PARTS 'if~. H~-SKAHNrs·-·-···-....... . i7~2oo:·oo·----· -CONTRACTOR-2.:11;:..1ee ... SMITH-f'HfRY CO. $},~05.50 TESTING 11-lle, P2-2le-1 H.C. SMITH CONSTRUCTION ro. $570t272.00 CONTRACTOR P2-23-6 ... -SNAP ~bN .. too( s-fiiRP;. ---··-.. . --·· -··--· -·· ··---.. -·--· . -tf66: 11 --· --··-----·--toi:i[s ___ --------· ··-· SOUTH ORANGE SUPPLY S7.39 PLUMBING SUPPLIES i11,aa1.2q POWER SOUTHl~N CALJf. EDISON CO. so~. tAUi=·~···Tts.tHH;-·L.in --·-.... -·--·· .. ------··· .... __ ····--··-·$72~25--·-··-·-·-· .. TESTiNG-P2-23..:6 ·---.. SO. CALIF. VATfR CO. SOUTll£RN COUNTIES OIL CO• soutlH.ifst""FLEx rnrr:-stw£R -nHuP ....... ·· SP~AYl~C SYSTEMS CO. SUL.LAI~ SAL[S & SfRVICE suli. y-HI LL rn . c otft R·Ac 'fl NG .. r·o. . . . --... ·--. --. ·--·- SUNN(N PRODUCTS CO• TtlE SUfPL HRS J.--·vAYNt-·sv-a.:vcs·1tfi -------··· ··· -·- 1 A 'tL OR-OU~JN TENNECO OIL co. to~~~S-LOti & ~~~E ~E~~1tr TRANSAMERICA OELAVALt INC• TRAVfl f'sUf f5 TRuc·K T. AUTO SUPPlYe ... INr.; J.G. TUCKER & SONt INC. TUINING LAbORATORJCS u.s. ~UTb CL~S~~ ·1Nt; u.s. OJV[kS COMPANY UNION SIGN co. ONJtED PARCEL.SERVICE UNITED STATLS EQUIPMENT co., INC VWR SCJfNTlflC ~ALL[Y CIT•ts SUPPLY co •. VIOAR f.tiCMICAL $45.25 WATER USEAGE io,768.16 DIESEL FUEL . ""$34-a~on· ··-·--·-.......... PfPE-lUPHlE'S ___ ---.......... -· $20.42 NOZZLES 169.59 TRUCK PARTS $12,66'1~53 --.. --··-·---coNTRACTOR-2-5A~ PW-069-2 1201.91 HONE PARTS $1,163.28 SAFETY SUPPLIES .. $'U~·o; 02·-· -·----. -·-PETT'{. CASH .. RE I MPURHHEtH it,709.10 ELECTRIC CART PARTS s50.00 DUPLICATE PAYHENT REFUND $i28.52 ---LOCK & KEYS .. -·-. Sll.62 ENGINE PARTS 1530.00 AIR FARE 1. lt945; 01· .... ---. TRlJCK. PARTS . S2,921.20 ELECTRICAL SUPPLIES S126.00 TESTING P2-24-1 Sl03~75 ··-·· .. TRUCK REPAIRS. $160·89 REGULATOR REPAIRS 1195.04 SAFETY SIGNS $51:37 -.... OEL.IVERY SERVICE $11213.0't COMPRESSOR PARTS $2,103.60 LAB SUPPLIES ··-it,503.H PIPE.SUPPL°IES $9,358.7q ODOR CONTROL ~~17.00 ODOR CONSULTING JOHN H. UJ'f'L£S CARL V/lRRfN .. ! to. .. -... -... -$ J t i 8 3 ~ 0 O . -.. . -SH F -i NS Li RED ['i AB I L I TY CL AfH s ADM I N I S TR ATOR VAUKCShA E~filNl SERVICfNTfR MEST(R~ WHOLESALE CO. WESTERN ~IRE 8. ALLOYS .. l3t318.65 ENGINE PARTS ( ' s22.qq TRUCK PARTS S293. 09 -. WELD l'NG .RODS ,, . ( ~-f ~ 'I :;1. :l '1 IU II , .. ···1 M ·~ I. :.i ( ., ... 1· - i .. I -:·1{ i.. :!• ~ i = n I ., ... . i ··I I •! ( .. 'i ·II . : l ~·' .. :··1· ,. .I :;. ~ 6 ( / ..... \ . ( \ .i ~ . . =v.ND NO -·~';! -~·r {n~1 'J()t<~ INC CM'IHI-Pf:Ocr~.~;INI~ Ut.H '.'/1):/t 1 ~HJI ~£PORT M~~~[~ -~p~~ . IARRANT NO. 053558 053559 COUNTY Sllr-HTAllON OISTHICTS Of ORllNGF CfllJNlY ~~AJMs PAio n2ti!!~~ AMOUNT OESCI IPTION VCNOOR Y£STJNGHOUSE .ELEtTRIC COkP ZIP TEMPORARY PERSONN£L it,~16.81 ELECTRICAL SUPPLIES ~~3.00 TEMPORARY HELP TOTAL CLAIMS l'AICJ 02/11/IU 1>3t319,866.19 ================= . SUHHA!\Y .. AH OU NT .... .. ~ ..... ·--·-··-·-· ·--··-·-·----···---·· -------·--.. ··--··. __ ,,. ... U Qf~H fYHR ......... _ -·-· .. . . ........ -· . L J~S.~~9~29... --··-····-·· ......... _ ....... _ ... _____ .. 12 FIR FUND 18,000.00 #3 OPER FUND 15,319.20 H -~~~/~H~D .. ·---····· ······----.. ·--·--· ··-· ---·· ·-·-·-·· ·· Hi:~H~H---··--··------·-··---·--·---···-··---· ______ .. __ --· 15 ACO FUND 1,155.~1 . .I$. fl!\ f!H~. -···----------· ·-·-··-· ·-----... ___ ·-·· .... __ . ___ H •. 7 H ! 92. ________ ... -·--·-----·--------16 OPER FUND 15.06 17 OPER FUND 11,299.81 H-~~~ rnng ,. · ---------·----·--------.... -------· --· -----· -· ---~2 t~~-----------------------· ----------------------. ---· ------- 811 OPER FUND 1,115.50 #11 ACO FUND 189 ~~4.80 Bi 6 .. OP ER-FUND . ··-·---..... ·····. .. -·· -···· .. -....... 2: 469. i4 ·--..... -- 15&6 SUSPENSE FUND 31,350.91 .. H§.H ~P~~ rntrn .. __ . ... ·-...... ___ ...... : ____ . .. l. 2~~ -.~Q. JT. OPER FUND 152,888.0I CORF 2,099.130.14 ~Hf-fUtiP~P bll\HblJY.fv.HP 1.5~2!~Q ............. . SELF-FUNDED WORKERS' COMP. FUND 2,080.73 JT. WORKING CAPITAL FUND ~1,311.31 TOTAL CLAIMS PAID 02/11/81 $3,319,866.19 l ( • ~ . ; ( " ' Ii ( i t O' I ~ ~ \ "' fUNll NO WARR~NT NO~ 0!:·3~H 053f'.7!~, c ~.t,~; 76 0~~577 0!1~·~7fs 05~!">1"1 o~~f.en oe~~n1 O~· .!5H~ 0~:!5bj 053~1Pt C.53~e5 053586 Ci53!HH 0 5~.f li8 05 ~f..A, 05:!.fl?!) 05~!)91 05~\5q2 Q5j!:,~3 O'D!'q't 05:r.~cn (15~.~·'Jl 053!l57 c ~d~98 fJS~ 5c,,t, 053600 0~3£:01 0!'1:3160;? 05.H.03 C5~60'1 053f.05 053t=.Of. 0 !_=,j(.0 7 Of<H.ub 053f,1)9 05.H. l r· 0!>.3t 11 Ob~t=.12. 0~.Jf•13 (I !13 (.1 't 05~£1 ~. 0b3t~16 053f.17 0536l!J (.5:',f:. l <; ( ( -_'."'f .:,l'i'i -,Jr 111~1 i:Ot\KINt'. f~I 1r1.1 •. , l'(r-~::)}t\j( t•flt .,.. /;.1 tJ1!. 1d I ~HT ·rwr-1 11 t.1 ;I '· ft:Lll'HY ~ld'JITAl)Cif.J tjJ:-_.HttCTS OF Or<ui·'C.f f(•lll·ITY VttWCH< /.lP. f.Al.IJOfiflJlA A l.l I S-(HA l MF ~ !. PF I'• AM [ U I ( AN C 0 fl!• rt l !' Or\ C n AflOl.•tflli l:U~:Jl':f::~ f-i/.flt[i'lf .. ; 111r MlrtH1f( I .HK r1r. [(I. V • II • A l·m f H S 0 N . A~·:~nc I A Tf n ()f l.0$ .\rJ(; f."LU JUtlN G. ll[LL CCJ. urr·;:~ rt.r.1Hfff.IN'1, 1r~r. 8LACK t Of CKrR ~ffi. CO. l YNN /,. UOYC'.i C ~ r ~tCCNOJfJONIN~ co. CS COMPANY r.".P.c.A. r~w:r·:c:A: CALIFORNIA AUTO C6LLISlON, JNC C:.l.lfOJ-cNl.tt f flJVJRONMfNTAL Jr1im ci.Rot:d> ·fi.16 ·/GREELEY ·HANSEN C A:\f' P Olff P. lt. E CW I PMUJT CH~NCELLOR t 0GO£N, l~t. rt1t~:u1i:.[ I " XfRO~ ·coii.r·ANY··-.. C ti f V H 0 N ll • S • A • , I NC • (. 0 r1 .:, Ot IO /, H n r lf c TR J r. .H (~ I ·~ l • tor·Jt IN rN·T AC c'tif:M i CAL' cc. . . LAt<H'f' C:Uf<TI TRUCl< & fOUJl'MI IH CAllFO~NIA STAT[ UNIVf~SITY ocLPHJ sYSTrr~s; JI.JC. · · · · numl [f,UAkf)~. CORJ-. OJ AN£. f.Hlf f:l•HMAN~-I NC. [11UWA PO fCUJ PMl NT [LfC'Tf:ONIC BALANCING CO. ru:crn IC SiJF'fl H'S [jJST. n1 C JI /• N ff 11 , I NC • fllfr04D A. fO~Kf~T FUtL JNjlCTTON ~~LtS ~ S[k~lfE Cf TY Ot fUllfHT~N litM-0•-Lill l"l.f.'°TH.S CliRf·. G f N r f( A l Tr L rt· H 0 I\; r . c 0 • . .. UH Pi; It; !-.llf'l•L Y C il. t1C.fdH1f< f Hlf f'f<UTfl:l ION, lNf• f 1< [ iJ A • II JI k H P. . -. .. .. tl~.Rl\lfH,TUN HlfJll~Hl/.l HA~llCS HE.iHH.N-Plf I NNL Y -K O(;tlUI\ llOYA.f' n SlJJ'PL y r:o. Cl J'( Of Hlll'Jl INf.TC\tJ ('(Hit •1 "· .. ... .• C l fl I I" S f' I Hi '' '..>/ "" '1 I :d o I "! .. ourn ~l~J.P~ i2.~0~.~~ t1,~.~u l ~ 1. Ii( l '.,'t. 't :ii. :Llt't.~7 i 1 ?6. f. 7 ~-'?l.3~12 i-1U2•1J 0 ~52.3'1 H'l.f:O i1,:s5,;;c,o 11.=>75.E.5 s 1 (.,. • 0" . $. ~j~ 1)0 1.RH.84 1.:~11 0.40 'lh2A6.3'1 l!l,rJ~J s7,Ho.oG i.~;1~1:'1!:. '113.'t2'• • '' IJ 1-b!l2·77 i 23 ~ o o5. i1 $150.00 '£1t2. "0 isn~"il i2'tl.!d ~'3'15.60 if>8~63' J.'t3.D7 i2oa.oo i49~23 .i3. 5 00. 0 0 ·H tl 7ll.9~ . ii ;21t'i ;·!',} 1.'\.£6 \f.-.'t7.70 !'1.,A'li.O~ 1.l"iH.'16 ~2't0.Q'l t:i F,H. :) 0 ~·~ l 0. ~fl i1,212.t.2 . Hlt.'t5 t.l'J. I:!. ( ~ Pl '.(I 1(1 ~(l~! 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MrHAsrr~-C~R~ ~UP~LY ro. Hf~JAH INSTRUMfMl ro. M 0 t; 1l -HHHIJ I C ~. C 0 • , It~ C • _ E • II ~ M 1-au T l F 0 lJ N fl I•. y . . . ~ u re. 1: o u, , I ru: • NfllC;'l CllfMIC:Al. ru. NA l t ON1H.· rt•flbf.Af<Clt . NJilJONAL flf<l PROTt.CTJO~ /l~SN 0~AN6E VALVf t fllTING C~. c i1 u ;.; T ,. S A N i T A T'I O r~. Ii I s T R ti: t S . Of pf n I h ON f r 0 fi p • flfl<l.llft< PAPfR PROflllf.TS ro·~T~lt\~Tf.R ... -·· ······· ... ··----· -·· PrtlNHf CClRi-'. Tti f l' R I 0 f< -G I CG r Y C 0 • PUL~~Afl[OfR ...... . THF R/IDJATO~ FACTO~Y lHl rtdJf l. l I N Tt fol NA T J 0 ti A L f< :> ~ C: M 0 UtH t Jt.: r ; JO -; I P II T • H \' i. P. S 0 N I! S Ci N t I NC • 5.R.f. MACUJfJfRY £Nf.., 11\JC, Sf.l\:l/. ANA flfCH<lf r:ornn~ S['L l~GJHff~INL CO. srArs, ROlhUCK ~ co. Sf. E OP Tl CS . /'1111\lllU 1 ·:. :~. :> lj i ') :1. :~ '3 '1-.51:,·1. 0 It llt~S.19 3-165. 2f.· 159'1~6'1 iv.7.51 :f.?.~B •qi> ~:?~').':Hi ·u~5.oo ,~.:-i<".i.71 ·'l.41.2fi u11.oc. $~~3-17 .. ·~ 711. '• 5 :atl7.66 $'tt'fl)?.ll2 1116;87 :f.ti8. 5(1 13 .?2. 7CJ ORANGE COUNTY··· :i.lf,1fi~oa· :t.529.15 f7H'f .<J3 ·· ·· ···u ,t ... oo;oo ~H.3.55 ~?00.)'I -ii'1A.oo tl 16.00 .i.·:n~ .• 21 U,')10~21 :i.1,229.f,o !fl?l).OG • 1 • ,., 1J·r1 uN WATER USEAGE s"HTY surri. t ~$ BEARING SUPPLIES BEAR I NG SUPPLIES TP()~$ TOOLS· SHALL HARDWARE TIWCt< l\EPAll\S PUMP PARTS TRAWL NETTING GASKETS tooi.s · - CONTROLS CART MANHOLE RING & COVER RADIO PARTS CHEMICALS AD AP TE iis-.. . PUBLICATIONS VALVE SUPPLIES REPLENISH.WORKERS' COMP. FUND TRUCK PARTS JANITORIAL SUPPLIES POSTAGE -·-· -. . -. -. BLUEPRINT SUPPLIES ~Q~CRETE ~4rr~1~~ PUHP PARTS TRUCK REPAIRS ~9tH~9~~ . CONTROLS STEEL STOCK PM11P PA~H ELECTRIC MOTOR REPAIRS PACKING TOOLS SAFETY GLASSES l ( SttALlf P. t LOtiRt HlC. St1Ai1110CK SlJf·rL Y SLAOGEN f~GJNE[RINL 'f,(,lJ ~ 4 7 ~1.;;C;t7.6q ~t-4 'H!. n "!. ~2().911 12,~2f,.!:;O 16i)1. (,6 · 'f.1,3;;5.o(f ENGR. 5-IBR, TITLE SHEET PREPARATIONS, ENGR. 6-8 PIPE SUPPLIES SO. LAI.If. ~USINfS~ fO"MS SflUTt1£HN fAl.JF. lOJSON CO. SO. CAL. CiA~: CO. • ··-·· .... ")0. f.Al.JF. Tf.STJNC LAll S 0 lJ I Ii [11 N C 0 U tH I t S u IL C 0 • SUJ·ft< CllH1 <.:ORP Htf ~UF·PLll.HS :t.'H • 7f 19!1t:sCJS.92 . ·~: 5 t G l q • 6 ~'i i12.Jt. 1.101671.11::- . t'H 5. 9~. 'Bl'•. lf7 TESTING 3:22:3 BUSINESS CARDS POWER . NATURAL GAS TESTING P2-23-6 DIESEL FUEL ct1eli1 tALs·· - TOOLS 1 · I 1. 1 .. I . I. .I •I _J: l' • .J CJ .. • f ~ . , ;., f UND fJO '.]'J'i -.n lil~~l :~iw ... JtJi~ C:LI ITAL l•i (·f[:-SllJf : ... ~1.· .•/:'.•/lll 1·Afi IJARf\tNT NO. Of,:H.6t'~ 053lt7 O!::~E.6fi 05.'!.t.69 o~:E.10 0~)3671 o~:dt. n Ci 5 ~.t.13 05~.t.7'1 05:_tf:7f> 05:~t..11-. Q!)Jt.77 G~. ~ f, 7f1 0 !_', :'\l. 7 'J O!:.HH 05~£.Kl Ob3602 ( ~· tq.r (11q 1-VUl'•t·~.I !.f '' ~ C•. UNTY :;A~JITATJOI•! f.J\lllfCT·:; OF GFtr-:r,[ COUNTY C L /. I fl S i'' to, I P .-: :~ I 2 ~;, / ~1 1 vrm.o~ .1. UAYNt: :lYl.Vf~:Ju;• TA YL OH -nutm f .ti. Tlfl>t1!\ !. A Ir: c (.t~I) 111 Of'! I r;c T•~AVU Bllff~ TH (;.JAN lif, T 1:·1: I u: TUWING LABUHATUPJ~·s UHll[O p&ttC(L ~fRVIC[ llf\llflfl SlfdfS flHIJPm IH ro •• INC. tHJ I vr f( ~ IT Y s H i S • !; Ei1 \' IC I: . . . v A LI. I y c I r I rs ~UP'· 1. y c 0. VARIANllN~JµUMLNT OJVISJUN V J 0 ~ I\ . f I.ff H I C AL . . . . . . - wauKt~HA lN~JNE SfkVlffNT[~ W~~lfRN TAP MF& Co., INC. ~fSTfRN ~l~( ~ A(i~~~ . i<US5f l l l>10L() T !!.or~~~::;, ~ ~ _ •JO ~f~ ~~!ff TOJ~i;: ~~~!~~-f~l~l ~?.!?~!~J SUHHARY 12 OPER FUND 13 OPER FUND H Aco··fUND- 113 FIR FUND #5 OPf R FUND IS F/R FUND. 116 ACO FUND 117 OPER FUND IJ7 f /R FUND . #11 OPER fUND /15£6 OPER FUND JT. OPER FUND. CORF SELF-INSURANCE LIABILITY INSURANCE FUND SELF-INSURANCE WORKERS' COHP. FUND JT. WORKING CAPITAL FUND TOTAL CLAIMS PAID 02/25/81 ..,. 1 e • ,•I•' ''MOUN r 1· 3ci-::, • 1 If 1140.77 H,:\. 00 117?.00 :I.ii ·5 ''>. 1 0 i'tt. 4o l?.1.2f. tl t0h2.~3 :1 1::!.1)'t t\,lf-H.~'i 'f.?. ~9. l't 1. 1 ., • u 4 5 ~ J I) ~'11).S.;,5 -1 ~'i. :17 ~843~1~ iM·.80 ~'t ! h~~ ~ iH1 S?liO,Gti~.ou ================= AMOUNT $ lt,322.74 ~.72~!~~ 37.00 1,365.00 z.9se~~· 2,36~J.92 157.50 ·------·. ~.~·~-'~ 35.00 9,392.85 ~.~70.1, 132,558.21 11,103.67 26.00 It, I ]7. 08 54,606.35 $240,088.00 ( / ~ ·;1' r:· 11·1 I f.N PETTY CASH REIHBURSEHENT E~~CT~I~ tART R~PAIRS AIR CONDITIONING REPAIRS AIR FARE rn~c~ IH\THRH~ TESTING P2-2lt-1 DELIVERY SERVICE «:0'1Pf\~~$QR PARTS FREI GUT PIPE S~PPLIES LAB SUPPLIES oi>oR· CONTROL ENGINE PARTS TRUCK PARTS WELDING RODS EMPLOYEE HI LEAGE -~E.~A~ ~~~~UH~ ,. J,I • ' • ( ( I i I. ·1 I I I. i i I' , . .. . i ! ' I I I I I l ' J COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING March 11, 1981 -5:30 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to the adjournment of the regular meeting of February 11, 1981, the Board of Directors of County Sanitation District No. 11 of Orange County, California met in an adjourned regular meeting at the above hour and date, in the District's Administrative Offices. The Chairman called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: DIRECTORS ABSENT: STAFF MEMBERS PRESENT: OTHERS PRESENT: Ron Pattinson (Chairman), Ruth Bailey and Harriett Wieder None Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis and Tom Dawes Thomas L. Weod:ruff, General Counsel, Dennis Finney, Jack Kenney and Don Martinson * * * * * * * * * * * * * * * Report and discussion on Coast Trunk Sewer Prelimi- nary Project Report and Facilities Plan. The General Manager reported that the engineering firm of Lowry & Associates had been engaged to prepare a report recommending facilities for the backbone outfall trunk sewer for District No. 11 which would tie the north and south portions of the District into one system. The proposed Coast Trunk Sewer and Bolsa Pump Station projects would also relieve existing District No. 3 facilities, which are presently overloaded, provide capacity needed to sewer remaining development in accordance with the general plans of the City of Huntington Beach and the County of Orange, and reduce maintenance and energy costs by eliminating four existing pumping stations and replacing them with a s·ingle pump station. The objective is to provide the ultimate trunk sewer facility for District No. 11. Projected cost is approximately $20 million, for which capital financing must be obtained from connection fees or other means. After approval of the project report by the Board a schedule for public hearings on the selected project and Draft Environmental Impact Report will be developed by staff •. Represe~tatives of Lowry & Associates then reviewed the preliminary project report describing the existing and proposed facilities, alternative alignments and the estimated construction cost. District 11 3/11/81 The Board then entered into a lengthy discussion of ;the preliminary report, the District's financial condition and the possible methods of financing the needed facilities. Following the discussion the staff and engineer were directed to refine the anticipated schedule for constructing the needed facilities and prepare estimates of connection fees based upon the expected development plan of the City of Huntington Beach and report back to the Board. Adjournment Moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. 'Ihe Chairman then declared the meeting so adjourned at 7:05 p.m., March 11, 1981. Secretary of the Board of Directors County Sanitation District No. 11 of Orange County, California -2- Chairman of the Board of Directors County Sanitation District No. 11 \. J of Orange County, California ~ II BOARDS OF DIRECTORS County Sanitation Districts of Orange County, California JOINT BOARDS SUPPLEMENTAL AGENDA ITEMS APRIL 8J 1981 -7:30 P.M. ALL DISTRICTS Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 71 4 540-2910 962-2411 AGENDA (15) (a) Consideration of .Resolution No . 81-55, approving agreement with H. C. Smith Construction Company, contractor for Major Facilities for 75-MGD Iinproved Treatment at Plant No . 2, Job No. P2-23-6, providing for payment to the contractor of , i ~ ~ J disaster relief .funds in the amount of $25,969.00 (received by the Districts for damage to said facilities w~ile under construction caused by heavy rains in 1980, in form approved by the General Counsel (b) Consideration of Resolution No. 81-56, amending Positions and Salaries Resolution No. 79 -20, as amended, providing for an adjustment in salary range for Budget and Administrative Analyst from Range 1064G ($2441/3039) to Range 1064A ($2342/2915) effective April 17, 1981 MEETING DATE April 8, 1981 Trne 7:30 p.m. DISTRICTS 1,2,3,S,6,7&11 DISTRICT l ~ !SALTAREL~I) ••• SHARP •••••• i: ~ ... 'l_ YAMAMrTO). •••• WARD.,J..... -- CRANK •••••••• HUTCH I SON • • • RILEY , ••••••• STANTON •••• ~ -. DISTRICT 2 FRIED •••••••• WEDAA •••••• ~ y__ -- SEYMOURj ······ROTH ••••••• ~ __ WINTERS •••••• !6ftl4HOl'T ••• ~ _ GAMBINA .j .... ~ ........ ~ _ ECKENRODE • • • ·HOLT • • • • • • • ....k::::. CODLUM) ••••••• •KA\iANAMI ••• _k:::: - (WIEDER) • • • • • • •NESTANDE • • • ~ Qila:!~~Ki ~HOLL INDEN) • • • NI.ELSEN • • • • ~ _ (CULVER)·······PERRY······ ~ --~EYER)········ SMITH······ ~ __ CORBETT) •••••• WARD,B ••••• ~ WARD.,J) ••••••• YAMAMOTO ••• _Jc:::: -1---::::: DISTRICT 3 COLLINS) •••••• VAN DYKE ••• ~ ,:j__ - ROWAN) ••• < •••• EVANS •••••• ~ ~ ---- HOLLINDENJ •••• ADLER •••••• ts: -t--- ROGETl •••••••• eeRBET; .•.• ____ -51------ PERRY) •••••••• CULVER ••••• ~ .:L------ KIRKPAJRICK) •• FINLAYSON •• ~ ;:J_._ ---- MANDIC) ••••••• FINLEY ••••• ~~ - FOX) •••••••••• t9L!9 •••••• ~ - SEITZ) •••••••• LASZLO ••••• ~ ---- DAVIS) •••••••• REESE •••••• ~ ---- SEYMOUR) •••••• ROTH ••••••• -!:::::. ---- ZOMMICK).< •••• SYLVIA ••••• ~ .jJ.__ ____ ROMAGNINOJ •••• WHEELER •••• ~ ~ ____ NESTANDE) ••••• WIEDER ••••• ~ t-- BORNHOfT) ••••• WINTERS •••• ~ ____ WARD,J) ••••••• YAMAMOTO ••• ~ ____ DISTRICT 5 JOINT BOARDS HOLLINDEN) ••••• ADLER •••••• ~ -- MACALL I STER) ••• :BA I LE'/ •• · ••• ~ - WINTERS) ••••••• SGRUllBFT • • .. -=--- ROGET) •• • •• • • • i9RBET&f • • • • .L... - STRAUSS) ••• ····COX········~ - PERRY) ••••• • • • °CUL VER • • • • • ~ -- SALT Al~ELL I ). • • • ·EDGAR • • • • • • -lL - OWAN} ••••• • •• -EVANS • • • • • • ~ -- (KI R KP ATR IC K). ···FINLAYSON··~ - <MAND IC) ••••••• .FINLEY· q • • ~ - (GAMBINA) •••••• ~-• ••• • • • ~ -- <HEATHER) ······-HART • • • • • • • -~-- CMAURER >-. • • • • • • • +IEATHER • • • • ~ - (ECKENRODE). • • • • •rtOLT • .• • • • • • ~ __ CRANK) • • • • • • • ·.HUTCH I SON • • ~ _ FOX}.,,,········~.·····~_ ODLUM) • • • • • • • •• KAWANAM I · · · ~ _ SEITZ) ••• ·.····LASZLO·····~ WIEDER) • • • • • • • ·NESTANDE • • • ~ - OLLINDEN).. • •• .NI El.SEN • • • • ~ ::::: BAILEY) •••••••• PATTINSON.·~ _ CULVERl •••••••• PERRY ••••• -~ HEATHER) ••••••• PLUMMER •••• ~ = (DAVIS) ••••••••• REESE •••••• ~ __ (STANTON) ••••••• RI LEY ••••• -~ -- (SEYMOUR) • • • • ···ROTH ••••••• ~ -- (SALTARELLI) •••• SHARP ••••• -~ - !BEYER) ·········SMITH······_w=::: - RILEY)••.•····· ·STANTON ••• -~ - ZOMMICK) ••••••• SYLVIA·····~ ---- COLLINS)······ ·VAN DYKE··-~ - ANTHONY ,A)···· ·VARDOULIS • ._w:::: -- HANSON) • • • • • • • ·WAHNER • • • • • ~ - CORBETT) ••••••• WARD,B ••••• ~ - YAMAMOTo) •••••• wARD,J·····...W:::::. ---- FRIED)·•······ ·WEDAA • • • • • .~ -- ROMAGNINQ) ••••• wHEELER • • • ·~ ~ NESTAND&) ······WIEDER·····~ -- BORNHOFT) ······WINTERS····~ - (WARD,J)········YAMAMOTO···~ --!riAURER) ••••••• HEATHER •••• ~ Ey -- STRAuss> •••••• cox ·······------- STANTON) •••••• RI LEY •••••• ~ --OTHERS DISTRICT 6 CcRANK). < •••••• HUTCH I soN •• ~ ~~ -(HEATH~RJ •••••• PLUMMER···· ~ ;;;:I) ( R I LEY) •••••••• ST ANTON • • , • _k:::. UiM.ai-M:i-ma.- DISTRICT 7 BEYER) •••• < ••• SMITH •••••• ~ ---- SALTARE~Lll···EDGAR······ ~ ---- HEATHER) •••••• HART······· ~ WIEDER) •••••• ,NESTANDE···---- ANTHONY,A) •••• VARDOULIS •• -t::::... --- YAMAMOTO) .... • .WARD,J • • • • • ~ - DISTRICT 11 !BAIL.EY) ••••••• PATTINSON •• ~ ~ ~~ MACALLISTER)· .eAILect'· • • • • ~ - NESTANDE) ••••• WIEDER····· ~ ----- 2/W81 HARPER·····- SYLVESTER··- LEWIS· • • • • • - CLARKE·····-- BROWN······-ANDERSON ••• __ BAKER ••••• ·-- CONATSER •• ·-- DAWES ••••• ·-- FATLAND ••• ·- YOUNG ••••• ·- WOODRUFF.··- 1-fOHENER ••• ·- HOWARD·.···- HUNT •••••• ·-- KEITH ••••• ·-- LYNCH ••••• ·-- MARTINSON.·-- STEVENS ••• ·-- / M E~TING DAT E April 8, 1 981 Tii~E 7:30 p .m. DISTRICTS 1,2,3,5,6,7&11 c. DISTRICT 1 !"" JOINT BOARDS (SALTARELt-J) .•• SHARP .•.... --_::__ -1- (YAMAMrTO) ..••• WARD,J .•... ___ "-_l __ (CRANK .•...••• HUTCHISON •. _:f_ _ .. _ -- (RILEY_ ••.•••.• STANTON .•.• ~--~ --. DISTRICT 2 (FRIED) •..••••• WEDAA...... - (S EYMOUR) ....•• ROTH •.•.••• -"---::.--- (WINTERS ) ••..•. BeRttl'tO'FT' .•. -./---.. --- (G AMBINA ) "j •.•. tte£' ....... -v ---1 --- (ECKENROD E ····HOLT ••••••• -v ----- (O DLUM) • • • • • · • ·KAl'IANAM! • • • v .. ~·c,., (WIED ER) · • • • • • ·NESTAND E • • • j rt~' ~HOLLI;.;DEN) ···NIELSEN ····_L_ -.. --- (CU LVER)······· PERRY······ " ---- (B EYER).······ ·SMITH · ..... ·-,,----- (CORBETT) •••••. WARD ,B .•••• -,;----- (WARD,J) ••.•.•• YAMAMOTO... ..1 _:__ == DISTRICT 3 (COLLINS) ••.••• VAN DYK E ••• _:!__ _-1_ -- (ROWAN) .••••••• EVANS ••..•. _.;_-"--- (HO LLIND EN ) •••• AD LER •••••• ~--'--- (R OGET) •.••.••• C~ ••• _v' ___ + __ _ (PERRY) •••••••• CU LVER ••••• _-t _ --' __ _ (KIRKPATRICK) .• FINLAYSON •• _v ___ ... __ _ (MANP I C) ••••••• FIN LEY ••••• _.; ___ • __ _ (Fox>. ......... i.scES ...... v' ~ !S E!TZ) •••••••• LASZLO ••.•• v .....:__ == DAVIS ) •••••••. REES E ...... v' r- S EYMOU R) •••••. ROTH ....... ~ + == ZOMMICK ) •.•.•. SYLVIA ..... j ... (ROMAGNINO) •••• WH EEL.ER ••.• -,---.. --- (NESTAND E L •••• WIEDER •••.. ~-., --- (BORNHO FT) ••••• WINT ERS •••• -.;---'--- (WARD, J) ••••••• YAMAM OTO ••• _..::.__:::::::::::::::: DISTRICT 5 ~MA U RER) •••••.• HEATH ER •••• _L _:__ -- STRA USS) ••••.• COX ••••••. -"-_:__ -- ST ANTON) •.•••• RI LEY •••••• _.;_ ......±---- 01 STR ! CT 6 (CRANK).< ••••.• HUTCH I SON •• _J ___ ... _ -- (H EATHER; •••.•• P LUMM ER •••• ~ -1 '-- (RILEY) .••••.•• STANTON·· •• _./_ &J •,, __ DISTRICT 7 ./ .. (B EYER) .••• < •.. SM I TH •••••• -./--;. -- (SAL TAR Et-Ll; • • ·EDGAR •••• • • ---- (H EATH ER) •••••• HART ••••••• _v _ --r -~WI E D E R) ••••••• NESTAN DE ·., _.!_ --4 -'""-- ANTHO NY, A) ..•• VAR DOULI S •. _.j_ _;!:_ -- HANSON) ••••••. WAHN ER ••••. _.;_ -·-' --- (YAMA MO TO).-· .• WARD,J •.•.• -,/----'--- DI STRICT 11 (BAI LEY ) ••••••• PATTINSON •• _L _J!:_ -- (MACA LL! STER ) .• BA-lttY-••.•• + __;:__ -- (N ESTAND E ) •..•. WIED ER ••••• ---""--- 2/11/81 ~HO LLIND E N) ••.•. AD LER •..... + -- ~MACA LL! STER) •.. .BA+L"E--'r. •.•• -'--- WI NTE S) ••••••• BCRNl'IOFT ..• ----ROGET~ ••• • • · ••• CORBETT ..•. ~ --~S TRAUSS) •••.•. -C OX ••.••.•. -"'--- PERRY) •••••••. ·CULVER .•••• _v __ _ SA LTAR E LLI~ ..• -EDGAR ••••• · --__ (ROWAN) ••••••.• -E VANS •••.. · _..1 __ _ (KIRK PATRICK). •• ·F INLAYSON .. I CMANDIC) •••••••• F IN LEY ..... v -- (G AMBINA ) ••••••• fi3-)b-o ••.••• J -- <HEATH ER) ······+!ART ·······-;;;--- <MAURER).,·· • • • • • tiEATHER · • • • -"T -- (ECK ENROD E).· • • • ·110LT •.• · • • • • ~ -- (CRMI K) • • • • • • • • ·HUTCH I SON • • ./ :::::::: (FOX) ••.••••.•. ~~ ••••• J (OD LUM) • •• • • •••• KAWANAMI ••• -Y--- !S E I rz) · · · · • ... -LASZLO ••••• "17-" -- W l EDER)······· ·NESTANDE ••• -.--- H O L LI N D E N~ • •• ·.NIELSEN •••• -,.--- BAI LEY) .•.•••.• PATTINSOtJ .. -.,--- (C ULVERL •••••••• PERRY ••.••• -"--- (HEATH ER) ••••••. PLUMMER .••• -...,--- (DAVI S ) ••••••••• REESE .•.••• -~ --- (STANTON) ••••••. RILEY •...•• =:::::::::::: (SEYMO UR) ·······ROTH •..••.. --l--- (SALTAR EL LI) ••.• SHARP •...•• _:L_ -- BEYER)······.· -SMITH ••.•• ·-"'--- RILEY)·-.······ -STANT ON ... ·-"--- ZOMM!CK) ······-SYLVIA·· •• ·-"'--- CO LLINS)······ ·YAN DYKE .• ·-' --- ANT HONY ,A)··· ··YARDOULIS ··---- HANSON) • • • • • • • ·WAHN ER • • · · • ~ -- (CO RB ETT) •••••.. 'tlARD,B ••.•• -"'--- (Y AMAMO TO)····· -WARD,J • • • · ·-./--- (FRI ED)········ -WEDAA · ·• •· ·-"'--- (R OMAGN !NO)···· -WHEELER····-"--- (NESTAND !i ) ······WIEDER· ••• ·-·--- (BORN HOFT) ·····.\~INTERS.·· •. -=-. -- (WARD,J) ········YAM AMO TO···-"- OTHERS _j iv. (A+)"'- [) •. SL J 101 ).._,\,\Vo ~...,J, ~~ lt.tr \. ( .J.-(i,· )_. (/1 I.I.·&<. ~ I ( HARPER ····.~ SYLV E STER ··~ LEWIS······~ CLARK E·····-- BROWN ······~ ANDERSON ••. _L BA KER ••.•.• ~ CONATSER ••• __ DAW ES ••.... __ FATLAND ••. -~ YOUNG •••..• WOODRUFF ··· ../ HOH ENER •..• -V- HOWARD •. • · • ./ HUNT ......• __:__ KEITH •...•• __ LYNCH ••••.. __ MART I NSON .• __ ST EVENS •.. ·-- APRIL 8., 1981 REPORT OF THE JOINT CHAIRMAN CALL ON SUPERVISOR BRUCE NESTANDE WHO WAS IN WASHINGTON., D.C. LAST MONTH ON BEHALF OF THE DISTRICTS, OF SIGNIFICANCE TO OUR DISTRICTS AND THE OTHER MUNICIPAL OCEAN DISCHARGERS ON BOTH COASTS IS A SPECIAL REPORT TO THE PRESIDENT AND THE CONGRESS BEING PRESENTED TOMORROW ON THE ROLE OF THE OCEAN IN A WASTE. MANAGEMENT STRATEGY, THIS REPORT IS A TWO-YEAR.EFFORT BY THE NATIONAL COMMITTEE ON OCEANS AND ATMOSPHERES, THE COMMITTEE WAS ESTABLISHED UNDER PL 95-63 TO UNDERTAKE A CONTINUING REVIEW OF NATIONAL OCEAN POLICY AND COASTAL ZONE MANAGEMENT, THE REPORT EXAMINED POLICY OBJECTIVES OF WASTE DISPOSAL OF SEWAGE SLUDGE., INDUSTRIAL WASTES AND DREDGE-MATERIAL. THE COMMITTEE FIRMLY RECOM- MENDS THAT THE REGULATORY AGENCIES AND CONGRESS RE-EXAMINE PRESENT NATIONAL POLICIES AND REGULATIONS CONCERNING WASTE DISPOSAL IN THE OCEANS, THE COMMITTEE BELIEVES THERE IS A HIGH PROBABILITY THAT LAND., DEEP WELL AND ATMOSPHERIC WASTE DISPOSAL ACTIVITIES WILL BE REDUCED DURING THE 80's IN FAVOR OF WASTE DISPOSAL TO THE OCEAN. THEY RECOMMEND THAT RESEARCH AND MONITORING RELEVANT TO THE DISPOSAL OF WASTES BE CONDUCTED IN THE VARIOUS OCEAN ENVIRONMENTS, OUR-FISCAL POLICY COMMITTEE HAS BEEN WORKING WITH THE DISTRICTS' STAFF ON THE FORMULATION OF A RESEARCH PROJECT WHICH INVOLVES THE DISCHARGE OF PRECONDITIONED SLUDGE AT THE 1000 FOOT DEPTH SOME 7~ \..I MILES OFFSHORE, THIS SPECIAL REPORT TO THE CONGRESS GIVES CONSIDERABLE CREDENCE TO THE PROPOSED RESEARCH PROJECT, THE EXECUTIVE COMMITTEE . . . . . WILL BE CONSIDERING THE FISCAL POLICY COMMITTEE'S RECOMMENDATIONS ON THIS SUBJECT IN THE NEAR FUTURE, CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR 5:30 P.M.J WEDNESDAYJ APRIL 22ND, INVITE TWO OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS: c;R~~ ___ -------:------------ ~ BEN NIELSEN BOB PERRY PRESENT CERTIFICATE OF APPRECIATION TO RETIRING DIRECTORS MAYOR JAMES WARD COUNCILMAN HARRY YAMAMOTO