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HomeMy WebLinkAbout1981-08-12COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA P. 0. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10844 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) August 5, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS. 1. 2. 3, 5, 6, 7 & 11 WEDNESDAY. AUGUST 12, 1981 -7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, will be held at the above hour and date. JWS: jc / ) ,· ''/ l/ /; Scheduled Upcoming Meetings: SELECT COMMITTEE RE NEGOTIATIONS FOR TAX EXCHANGES FOR NEW ANNE~tATIONS (AB 8) -Tentatively Scheduled for Monday, August 31st at noon TELEPHONES: AREA CODE 714 540-2910 962-2411 August September October November December January February March April May June July August COUNTY SANITATION DISTRICTS of ORANGE COUNlY, CALIFORNIA P. 0. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 ~ (714) 962-2411 JOINT BOARD AND EXECUTIVE COMMITTEE MEETINGS DATES Joint Board Meetings Executive Committee Meetings 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 May 12, 1982 May 26, 1982 Jun 9, 1982 Jun 23, 1982 Jul 7, 1982 Jul 28, 1982 Aug 11, 1982 Aug 25, 1982 *Legal Holiday -See August 12th Agenda Item No. 16(a) II 30ARDS OF DIRECTORS County Sanitation D istricts Pos t OHice Box 8 127 of Orange County , California 10 844 Ellis Avenue Founta i n Valley , Cali f ., 92708 Telephones: JOINT BOARDS A rea Code 71 4 540-2910 962-2411 AG EH DA MEE TI NG DATE AUGUST 12) 1981 -7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INF ORMATION ON ANY AGENDA ITEM) PLEAS E CALL THE MANAGER OR APPROPRIATE DEPARTM ENI HEAD, IN ADDITION) STAFF WILL BE AVAILABL E AT /:00 P,M, IMMEDIATELY PREC EDING WEDNESDAY'S MEETING IN THE CONFERENCE ROOM ADJOINING THE DI STRICTS' BOARD ROO M. (1) Pledge of Allegiance and Invocation (2 ) Roll call (3) Appointment of Chairmen pro tern , if necessary (4) Recognition of persons who wish to be heard on spe ci f ic agenda items (5) Consideration of motion to receive and file minute e xcerpts , if any . See sappleuceutal agenda l Joint Chairman Holt• (Please announce the following•) RE: Agenda Item No. 6 -Approval of minutes ill be Page 6 of the July 8th minutes that were mailed with your agenda material was reproduced incorrectly. The staff has placed a corrected copy of that page J in the Board Meeting folders . If there are no further corrections or amendments, I will order the minutes approved, as corrected. District 5 -July 8 , 1981 District 6 -July 8 , 1981 District 7 -July 8, 1981 District 11 -July 8 , 1981 (7 ) ALL DISTRICTS Reports o f: (a) Jo int Chairman (b) Ge ne ral Manag e r (c ) General Counsel (8) ALL DISTRICTS -.~ .. Cr\LL VOTE Consideration of roll call vote motion ratifying payment of claims of the joint •• J __ ····-··--and individual Districts as follows : (Each Director shall be called only once and that vote will be regar ded as the same for each District represented unless a Director expresses a desire to vote differently for any District .) See page (s) "A " , "B" and "C" ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund - Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO . 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO . 6 DISTRICT NO. 7 DISTRICT NO . 11 DISTRICTS NOS . 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 07/01 /81 $175,354.49 192,384.76 24, 091. 56 3,829.54 7,750.48 6,373.13 9,096.10 3,615.28 3,769.71 5 ,69 7 .94 1,149.36 12 .30 $433,124 .65 CONSENT CALENDAR 07/15/81 $ 49,910 .31 3 ,407,034 .92 44,542.73 4,987.62 15 ,626.65 28,460 .99 16,307.42 1,264.39 10,076.71 112,703.31 100,864.16 2 ,178.09 $3 ,793 ,957.30 (9) ALL DISTRICTS IT EMS NOS , 9(A) THR OUGH 9(EE ) All matters placed on 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, the re 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 J Joint Chairman Holt: (Please call attention to the following:) RE: Consent Calendar Agenda Item No. 9(s) concerning authorization for the Manager and Secretary to accept grant deeds and easements, an incorrect J resolution was attached as page "S" of the Supporting Documents. The j correct resolution is included in your meeting folder. Roi' r:a ll Vo te or Cas t 1imo us Ballo t * * * * * * * * * * * * * * * * * * * * * * Chairman will determine if any items are to be deleted from the c o nsent calendar . consideration of action to approve all agenda items appearing on the consent calendar not specifically removed from same. -2- 07/29/81 $183,439.49 21,539.95 98 ,698.24 3,565.14 31,481.75 8,642.88 9,060.35 2,848.16 108,374.26 352.38 25.55 $468,028.15 ALL DISTRICTS (a) Consideration of motion approving Addenda Nos. 1, 2 and 3 to the plans and specifications for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, providing for an increase in completion time from 270 to 340 calendar days and making miscellaneous technical clarifications and changes (b) Consideration of Resolution No. 81-123, to receive and file bid tabulation and recommendation rejecting all bids for Rehabilitation of Ram Tables at Headworks "C", Treatment Plant No. 2, Job No. PW-068R-B, and directing the work be completed oy force account for an amount not to exceed $100,000. See pages "D" and "E" (c) Consideration of actions relative to award of Fabrication of Standardized Sampler, Specification No. E-120: (1) Consideration of motion to reject alternate bid submitted by Sigmamotor, Inc. in the amount of $12,260.00 as being non- responsive to the specifications (2) Consideration of motion to receive and file letter from Sigmamotor, Inc. dated July 29, 1981, confirming that the 6% California sales tax is included in their bid price of $16,345.00. See page "F 11 (3) Consideration of Resolution No. 81-124, to receive and file bid tabulation and recommendation and awarding contract for Fabrication of Standardized Sampler, Specification No. E-120, to Sigmamotor, Inc. in the total amount of $16,345.00. See pages "G" and "H" (d) Consideration of motion approving Change Order No. 15 to the plans and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $64,734.00 to the contract with H. C. Smith Construction Company for purchase of Autocon CRT, change in type of cables and miscellaneous technical changes. See page "I" (e) Consideration of motion approving Change Order No. 16 to the plans and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $89,818.00 to the contract with H. c. Smith Construction Company for addition of sewer computer analysis system. See page "J" (f) Consideration of motion approving Change Order No. 2 to the plans and specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, authorizing an addition of $87,084.00 to the contract with c. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "K" -3- (g) Consideration of motion approving Change Order No. 3 to the.plans and specifications for Dewatering and Dry Storage Facilities for the Solids Handling and Dewatering Facilities at Treatment Plant No. 2, Job No. P2-24-2, authorizing an addition of $60,899.00 to the contract with c. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for miscellaneous modifications and additional work. See page "L" (h) Consideration of motion approving Change Order No. 3 to the plans and specifications for Hydraulic Reliability Improvements at Reclamation Plant No. 1, Job No. Pl-3-2, authorizing an addition of $3,206.53 to the contract with Equinox-Malibu for a modifica- tion to the specifications and additional work, and granting a time extension of 60 calendar days for completion of said work. See page "M" (i) Consideration of Resolution No. 81-125, accepting Crane Runway Extension, Shop B, Reclamation Plant No. 1, Job No. PW-089, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "N" (j) Consideration of Resolution No. 81-126, accepting Control Systems for Four (Winklepress) Belt Filter Presses, Specification No. E-111-A, as complete, authorizing execution of a Notice·of Completion and approving Final Closeout Agreement. See page "O" (k) Consideration of Resolution No. 81-127, accepting Labor and Equipment for Maintenance Projects, Specification No. M-001 (a-f), as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "P" (1) Consideration of motion ratifying action of the staff in issuing Purchase Order No. 6854 to L. Curti Trucking Company for an amount not to exceed $30,000.00 for immediate trucking services required to empty digester cleaning beds at Plant No. 2 re Job No. P2-24-2 (m) Consideration of motion ratifying action of the staff in issuing Purchase Order No. 6979 to John A. Artukovich Sons, Inc. in the amount of $13,422.13 for emergency repairs to Sedimentation Basin "G" (n) Consideration of motion authorizing reimbursement of lodging and incidental expenses incurred by the General Manager in connection with investigation of three sludge composting operations at Ousseldorf, Germany, and Salzberg, Austria, while attending the International Association on Water Pollution Research Workshop in Munich, Germany, in the total amount of $170.40 plus air fare from Munich to Frankfurt and two-day's car rental (o) Consideration of Resolution No. 81-128, amending Positions and Salaries Resolution No. 79-20, as amended, establishing the posi- tion of Instrumentation Maintenance Man in the Instrument Division (no additional personnel). See page "Q" -4-.. (p) Consideration of Resolution No. 81-129, approving Addendum No. 2 to agreement with EDAW, Inc. and K. P. Lindstrom & Associates for environmental consulting services relative to preparation of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site selection for ultimate solids disposal, providing for addi- tional services to study the effects of co-combustion, subject to receipt of approval of an amendment to the Step 1 Grant from the State Water Resources Control Board and Environmental Protection Agency, and authorizing an increasee in the maximum fee from $80,000.00 to $105,000.00. See page "R" (q) Consideration of motion authorizing the General Manager to designate two employees in the Mechanical Maintenance Department to attend the Prime Mover Control Training Conference sponsored by Woodward Governor Company on August 18-21, 1981, in Ft. Collins, Colorado1 and authorizing reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith (r) Consideration of motion authorizing the Director of Finance to attend the Seminar on Evaluating Wastewater Utilities sponsored by the Municipal Finance Officers Association and the Environmental Protection Agency on August 25 & 26, 1981, in Denver, Colorado1 and authorizing reimbursement for travel, meals, lodging and inci- dental expenses incurred in connection therewith EACH DISTRICT (s) Consideration of the following resolutions authorizing acceptance of all deeds or grants conveying any interest in or easement upon real estate to the County Sanitation Districts for public purposes1 appointing and authorizing the General Manager and Secretary of the Board of said Districts to consent to such deeds or grants and to the recordation thereof on behalf of the Districts: See page "S" District No. 1 2 3 5 6 7 11 Resolution No. 81-130-1 81-131-2 81-132-3 81-133-5 81-134-6 81-135-7 81-136-11 -s- i DISTRICT 2 (t) Consideration of motion approving Addenda Nos. 1 and 2 to the plans and specifications for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard), Contract No. 2-lOR-l, providing for a revision and deletion in the schedule of prices and miscellaneous clarifications (u) Consideration of Resolution No. 81-140-2, to receive and file the bid tabulation and recommendation and awarding contract for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard}, Contract No. 2-lOR-l, to Sancon Engineering, Inc. in the total amount of $39,808.00. See pages "T" and "U" (v) Consideration of motion approving Change Order No. 1 to the plans and specifications for Santa Ana River Interceptor Control Gate Structure, Contract No. 2-14-4B, authorizing an addition of $12,700.00 to the contract with R. M. Skamnes to move the control gate structure and modify the top of the structure and granting a time extension of 106 calendar days for completion of said work See page "V" (w) Consideration of Resolution No. 81-141-2, accepting Santa Ana River Interceptor Control Gate Structure, Contract No. 2-14-4B, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "W" DISTRICT 3 (x} Consideration of motion approving Change Order No. 2 to the plans and specifications for Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2, granting a time extension of 97 calendar days to the contract with Pascal & Ludwig, Inc. due to the delay in the delivery of the pumps from the manufacturer. See page nxn (y} Consideration of Resolution No. 81-142-3, accepting Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "Y" (z) Consideration of motion to receive and file General Counsel's Final Litigation Status Report re County Sanitation District No. 3 v. Southern California Gas Company in connection with the Knott Interceptor Sewer, Reach 4, Contract No. 3-18; and approving settlement of said suit in the amount of $14,500.00 See page "Z" DISTRICT 5 (aa) Consideration of motion to receive and file Staff Report re Progress of the Reconstruction of the Bay Bridge Force Main dated July 30, 1981. See page "AA" -6- ,- DISTRICT 7 (bb) Actions relative to Annexation No. 82 -Tract No. 9606 to County Sanitation District No. 7: (1) Consideration of motion to receive and file letter from the Baldwin Company, dated July 24, 1981, requesting that the Annexation Agreement re Annexation No. 82 -Tract No. 9606 to County Sanitation District No. 7, be amended to provide for payment of the interest owed to date and a one-year extension of the balance of the fees due plus interest at the current prime rate plus 1%. See page "BB" (2) Consideration of Resolution No. 81-143-7, approving Amendment No. 2 to Agreement with Baldwin Builders for deferral of fees re Annexation No. 82 -Tract No. 9606 to County Sanitation District No. 7, providing for payment of the interest owed to date and a one-year extension of the balance of the fees due plus interest at the current prime rate plus 1%. See page "CC" DISTRICT 11 (cc) Consideration of motion approving Change Order No. 1 to the-plans and specifications for Newland Street Interceptor Sewer, Contract No. 11-14, authorizing an addition of $15,825.00 to the contract with G. R. Frost, Inc. for miscellaneous additional work required, and granting a time extension of 83 calendar days for completion for said work. See page 11 DD 11 (dd) Consideration of motion approving Change Order No. 2 to the plans and specifications for Newland Street Interceptor Sewer, Contract No. 11-14, authorizing an adjustment of engineer's quantities for a total deduction from the contract with G. R. Frost, Inc. of $11,590.00. See page "EE" (ee) Consideration of Resolution No. 81-144-11, accepting Newland Street Interceptor Sewer, Contract No. 11-14, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement which assesses the contractor for liquidated damages in the total amount of $2,000.00. See page "FF" END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -7- (11) ALL DISTRICTS Report of the Executive Committee and consideration of motion to receive and file the Committee's written report (12) ALL DISTRICTS Consideration of action on items recommended by the Executive Committee: RoJI Call Vote or Cast (a) .Unanimous Ballot Roll Call Vote or Cast Unanimous Ballot (b) (c) Consideration of Resolution No. 81-137, approving Amendment No. 4 to Agreement Employing General Counsel providing for fee increases. See page "GG" Consideration of Resolution No. 81-138, accepting proposal of California Institute of Technology and authorizing the Districts' participation in the Research Planning Study for Orange County Sludge Disposal Experiment re ocean disposal, in the amount of $28,400.00 for the period September 1, 1981, through August 31, 1982, in conjunction with the pro- posal of the Office of Marine Pollution Assessment, National Oceanographic and Atmospheric Administration (NOAA). See page "HH" Consideration of motion to receive and file Staff Report relative to the request of the Irvine Ranch Water District for increase in capacity in the Districts' joint disposal facilities from 15 MGD to 32.6 MGD, and take under advisement for further consideration at the regular September Board meeting. See page "II" (13) ALL DISTRICTS ----....... ----~---~---··----·----. ·---.. -----~ -------·· -------~ . (a) Staff report \___ __ ,_________ .. -. . ·-- re proposed fiscal year 1981-82 budgets Fi'ctt.(L[ VOTE (b) DISTRICT 1 ------------ Roll call vote motion approving 1981-82 fiscal year budget ROLL CALL '-'~iE..---(c) DISTRICT 2 Roll call vote motion approving 1981-82 fiscal year budget F.DLt CALL vore. (d) DISTRICT 3 Roll call vote motion approving 1981-82 fiscal year budget (e) DISTRICT 5 ROLL CALL VOTE .. _ Roll call vote motion approving 1981-82 fiscal year budget ROLL CAll VO~ •• - (f) DISTRICT 6 Roll call vote motion approving 1981-82 fiscal year budget ROLL ct.a vore ... _<g) DISTRICT 7 Roll call vote motion approving 1981-82 fiscal year budget Rea ct.u. VOTE ...... -.• - (h) DISTRICT 11 Roll call vote motion approving 1981-82 fiscal year budget (14) ALL DISTRICTS Roll Call Vote or cast 1· 'mous Ballot ·..._,; Consideration of Resolution No. 81-139, to receive and file bid tabulation and recommendation and awarding contract for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, to Waldinger Corporation in the total amount of $1,847,220.00. See page "JJ" -8- (15) ALL DISTRICTS Roll Ca ll Vote or Cast Unan im ous Ballot Consideration of actions re flow equalization facilities at Treatment Plant No. 2 : (a) Consideration of motion to receive, file and approve Final Environmental Impact Report re Flow Equalization Project (Supplemental Report to 1977 Draft EIS/EIR) , and certify that said Final EIR has been completed in compliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970, as Amended (Copy enclosed with agenda material) (b) Consideration of Resolution No. 81-145 , approving plans and specifica- tions for Flow Equalization Faci l ities at Plant No. 2 (Basins), Job No. P2 -25-1A, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 9/29 /81). See page "KK" (c) Roll Ca ll Vot o or Cast Consideration of Resolution No . 81-146, approv ing plans and specifica- tions for Flow Equalization Facilities at Plant No. 2 (108" Effluent Line), Job No. P2 -25-1B, and authorizing the General Manager to establish the date for receipt of bids (tentative bid date 9/29/81). See Unanimous Ballot page "LL" (16) ALL DISTRICTS Other business and communications or supplemental agenda items, if any (a) Consideration of motion fixing the regular September Board Meeting date as Wednesday , September 9 , 1981 , (Admissions Day ) and the regular November Board Meeting date as Wednesday, November 11, 1981, (Veterans Day) . (1 6-b ) Co ns i de r ation of mot i o n autho ri z ing t h e Se l e c t i o n Commi ttee to negotiat e Ad dendum No. 1 to Eng i neeri ng Ser vices Agreeme nt with J ohn Ca rollo En g ineers rela tive to de s ign o f Hy dr a ulic Re l iabil ity Facilitie s a t Plant No . 2 , Job No. P2 -25-2, and r e por t b ack to the Bo ar d at the r egular Se p t ember meeti ng !7=.M S ON s u :=Fl~.\.\~NTAL AGENDA (17) DISTRICT 1 Other business or communications or supplemental agenda items, if any (18) DISTRICT 1 Consideration of motion to adjourn ( 19) DISTRICT 2 Other business or communications or supplemental agenda items, if any (19 -a) Co ns ider ation of mo ti o n to r e c eive and fil e request from Anamco , Inc . a n d Mr. & Mr s . K. Ke nne th Oka mo t o f o r annexation of 3.457 ac re s of ter r i tor y t o the Di str ict i n t he vic i n i ty of Mohle r Dri v e a nd Owens Dr ive in the City of An ahei m, and r e f er to staff for study a n d recomme nda t ion, p r oposed Anne x ation No. 51 - Anamc o, Inc./Okamo t o An n exa tion to Co unty Sanita tion Di s trict No . 2 . Se e pa ge "I" ,.,.~11 c; ON s·..;:'r !.;.:::~ ... ~·iAt h G~DA (20 ) DISTRICT 2 Consideration of motion to adjourn -9- ( 21) DISTRICT 3 Other business or communications or supplemental agenda items, if any (22) DISTRICT 3 Consideration of motion to adjourn (23 ) DISTRICT 5 Consideration of motion a uthorizing purchase of an additional 975 feet of 24" ductile cast iron pipe at the price of $31.90 per lineal foot plus sales tax in accordance with the Purchase Contract with U.S. Pipe & Found r y Company re Back Bay Trunk Sewer (Material Purchase Only), Contract No. 5-24A, for use by District No . 11, subject to determination by District No . 11 Board to proceed immediately with construction of a parallel force main in Slater Avenue and purchase of said pipe from District No. 5 (See District 1 1 Agenda Item No . 31) . ( 2 4) DISTRICT 5 Other business o r conununications o r s upplemental agenda items, if any (25) DISTRICT 5 Consideration of motion to adjourn (26) DISTRICT 6 Other b usiness o r communications or supplemental agenda items, if any (27) DISTRICT 6 Consideration of motion to adjourn (28) DISTRICT 7 Other business o r communications o r supplemental agenda items, if any (28-a) Consideration of motion to receive and file request from Leonard L. Cormier III for annexation of 1.23 acres of territory to the District in the vicinity of Lemon Heights Drive and La Cuesta Drive in the unincorporated territory of the County of Orange; \T~·''.S O N ~:..:?~t::.1·.~>t f .~ AGEND A Roll Ca ll Vo!e or Cast Ur..;ni:nous Ball ot and consideration of Resolution No. 81-147-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 105 -Cormier Annexation to County Sanitation District No. 7 (to also be annexed to the 70th Sewer Maintenance District). See pages "II" and "III" (29) DISTRICT 7 Consideration of motion t o adjourn (3 0) DISTRICT 11 Actions re Coast Highway Trunk Sewer , Reach 3: (a) Verbal status report re fi nancing of Reach 3 of the Coast Highway Trun k Sewe r (b) Consider ation of motion approving, in concept , agreement with the Hu ntington Beach Co mpan y fo r advance payment of connection fees in the amount of $3 ,0 00 ,000 .00, and providing for payme nt of interest on s aid advance funds at the rate of 7% -10- -4 • • • (31) DISTRICT 11 Actions re Slater Avenue Pump Station and Force Main: (a) Consideration of motion to receive and file Staff Report re modifications of Slater Avenue Pump Station. See page "MM" (b) Consideration of motion declaring intent to proceed immediately with construction of a parallel force main in Slater Avenue and authorizing purchase of the necessary 975 feet of 24" ductile cast iron pipe at the price of $31.90 per lineal foot plus sales tax, from District No. 5 (See District 5 Agenda Item No. 23) (c) Consideration of motion authorizing the Selection Committee to negotiate with Keith an Associates to prepare the plans and specifications for the installation of the 24" ductile cast iron force main for consideration by the Board at the regular September Board meeting (d) Consideration of motion directing the staff to proceed, on a force account basis, to remodel Pumps Nos. 2, 3, 4 and 5 with new impellers, to increase the electric motor size from 75 to 100 hp., and to replace existing Pump No. 1 (6" pump) with a Fairbanks-Morse 8" pump to be com- parable with the other four existing pumps, for a total amount not to exceed $150,000.00, including the five 100 hp. electric motors to be publicly bid (estimated cost $75,000) (32) DISTRICT 11 Other business or communications or supplemental agenda items, if any \w,I (33) DISTRICT 11 Consideration of motion to adjourn -11- MANAGER'S AGENDA REPORT County Sanitation Districts of Orange County, California JOINT BOARDS Regular Meeting August 12, 1981 -7:30 p.m. Post Office Box 8127 10844 Ellis Avenue Fountain Valley, Ca. 92708 Telephones: Area Code 714 540-2910 962-2411 The following is a brief explanation of the more important, non-routine items which appear on the enclosed agenda and which are not otherwise self-explanatory. Warrant lists are enclosed with the agenda material sUIImlarizing the bills paid since the last Joint Board meeting . To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager's Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer's estimate. Detailed change orders are included in the supportin g material as well as the bid tabulations for the contracts being recommended for award. Joint Boards No. 9-a -Addenda Nos . 1, 2 and 3 to Job No. Pl-19 -Belt Filter Press Facility at Reclamation Plant No . 1. !he Di rectors approved plans and specifications for this project at the· June Board meeting. Addendum No. 1 increases the contract time from 270 calendar days to 340 calendar days and clarifies a number of technical items in the detailed specifications and on the drawings. Addendum No. 2 delineates additional technical changes in the detailed specificat ions. Addendum No. 3 transmits electrical drawings and allows the contractor to form the building wall panels in place as a substitu- tion for tilt-up panel construction . The staff recommends approval of these t hree addenda. No. 9-b -Rejection of Bids, Contract No. PW-068R-B - Rehabilitation of Ram Tables at Headworks "c", Treatment Plant No. One bid was received on July 28th to fabricate and install new ram tables for Incinerators Nos. 1 and 2 at Plant No . 2. The engineer's estimate for this project was $75,000 . The one bid, received from Equinox-Malibu was for $1 36,400. It is the staff's recommendation that the bid from Equinox- Malibu be rejected and that approval be given to the staff to perform the work on a force account basis for an amount not to exceed $100 ,000. No. 9-c -Award of Speci fication No. E-120 -Standardized . Samp ler. On July 28th, three bids were received for Specification No. E-120 . The three bids were $16 ,766.02, $16,3 45 and $12 ,260. The low bid of $12,260 was submitted as an alternate to the speci- fication and the staff is recommending rejection on the basis t hat it is a non-responsive bid and the alternate offered is not comparable to the fabr i cated sampler specified. The actions appearing on the agenda are to receive and file a letter from Sigma Motor, Inc., confirming that the 6% California sales tax is included in their price of ~16,345 and to award the contract to Sigma Motor, Inc ., in that amount. The staff recommends approval of this action. Nos. 9-d and e -Change Orders Nos. 15 and 16 to Job No. P2-23-6 -Major Facilities -75 MGD Improved Treatment at Plant No. 2 . The actions appearing on your agenda are for approval of two change orders to the contract for the major facilities at Plant No . 2. Change Order No . 15 adds $64 ,734 to the project and consists of three items of work. Item A covers the Districts' purchase of an Autocon CRT to be installed at Plant No. 1 in lieu of the specified KSR unit. The unit originally specified did not prov ide a graphic display at Plant No. 1 of the current or historical process activities at Plant No . 2 . This allows a smoother interfacing of data between the two plants. Item B changes the cables for the digital system to a better insulated cable that will be able to withstand burial and exposure to continuous submersion and adds extra conductors as spares . Item C provides for technical changes to the digital bank and in-plant conduit systems. -2- Change Order No. 16 adds $89,818 to the contract a nd provides for a sewer computer analysis system to catalog the existing trunk sewer network and analysis of the system for design capacity. This purchase was budgeted last year and carried over this year in each of the Districts' AGO Funds. Our staff has negotiated the purchase price with the contractor to provide a compatible system with the computer being installed under Job No. P2-23-6. The staff recorrnnends approval of Change Orders Nos. 15 and 16 . A time extension is not presently included but will be subject to negotiation at a later time. However, we do not anticipate a time extension for Change Order No. 16 as this is a buy-out item. No . 9-f -Chan~e Order No. 2 to Job No . P'Z-24-1 -Digestion and Wet Storage Faci· ities for the s ·otids Handling and Dewatering Facilities at Plant No. 2. Change Order No. 2 adds $87,084 to the contract for the digestion facilities at Plant No. 2. It comprises eight separate items of work. The largest items are the removal of a concrete pad, cutting of the well and installation of a concrete plug on an abandoned oil we ll in the area of the Centrifuge Pumping Pit. Also included is the enlargement of an excavation in the Digesters "Q " and "R" and Gas Compressor areas because of unsuitable amounts of clay in the soil. The change order defers the decision on the time extension and impact costs to a later date. The staff recommends approval of Change Order No. 2 . No. 9-g -Chanre Order No. 3 to Job No. P2 -24 -2 -Dewatering and Dry .Storage Faci ities for the s ·otids Handling and Dewatering Fac·ili'ties at P1ant No. 2. Change Order No. 3 adds $60,899 to this contract . It pertains to eighteen items of work involving changes in piping detail, valves, hydraulic drive units and other work . In addition, it include s changes in the specified lighting to provide adequate lighting for operational and maintenance work and for the safety of the employees, replaces the motor driven timers on the belt filter presses at Plant No. 2 and installs an alarm light on the top of each panel. The time extensions for al l change orders on the major grant funded projects at Plant No. 2 are currently being negotiated , therefore , no specific time extension is authorized herein. The staff recommends approval of Change Order No. 3 . No. 9-h -Alproval of Change Order No. 1 to Job No . Pl -3 -2, Hydraulic Reliabi ity Improvements at Plant No . 1. This change order is an addition of $3,206 .53 and is comprised -3- of two items of extra work plus a time extension of sixty days to enable the contractor to complete the added tasks. Item No. 1 in the amount of $2,587.50 is for the installa- tion of restraints to prevent excessive modulation from the air lift pumps installed in the grit chambers. Item No. 2 in the amount of $673.03 allows for hot dip galvanizing of some of the unistrut in lieu of the electroplating identified in the detailed specifications. This change is necessary because electroplating will not hold up in the corrosive atmosphere experienced in some of the areas in the plant. The staff recorrrrnends approval of this change order. No. 9-i -Acceptance of Job No. PW-0'89 -Crane Runway Extension, Shop B, Reclamation Plant No. 1. The contractor, General Conveyor, Inc., has completed all work in accordance with the provisions of the contract. No change orders or time extensions have been authorized. The staff recommends acceptance of the work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. (Final contract cost, $9, 895). No. 9-j -Acee tin S ecification No. E-111-A -Control Systems for Four Wink epres s Be t Fi ter Press es, as Comp ·e te. The contractor, Gierlich-Mitchell, Inc., has completed all work and fulfilled all contractual obligations for the manufacture and delivery of the four control systems for the Winklepresses to be installed at Plant No. 1. One change order, for alarms and solid state timers which added $1,722.80 to the contract pr~ce, has been approved. (Final contract cost, $65,522.80). No time extensions were required. The staff recommends acceptance of this work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. No. 9-k -Acceptance of Specification No. M-OOl(a-f), Labor and Equipment for Maintenance Proj'ects. The contractor, Cheyenne Construction, Mechanical Division, has completed all work specified in the contract documents. The Directors will recall that this concept of a contract for labor and contractor-provided equipment for plant maintenance projects was approved in January. The contractor provided labor and equip- ment and the Districts purchased materials and provided supervision of the work. The five jobs under this contract were bid for -4- : $36,246, however , the final cost was $34,525.60. (Engineer's estimate, $47,350). The staff believes this was a successful undertaking and plans to reconnnend similar projects in the future. The staff recommends acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. No. 9-1 -Ratifying Issuance of Purchase Order to L. Curti Trucking Company . The action appearing on your agenda is the ratification of a purchase order issued to L. Curti Trucking, for an amount not to exceed $30,000, to provide for the hauling of material from the digester cleaning beds at Plant No. 2. Under Project No. P2-24-2, the contractor is making major changes to four existing digesters which require the emptying of each by the Districts into the digester cleaning beds. Traditionally , the material has been hauled to Coyote Canyon using Districts' trucks and drivers on an "availability" basis . However, the con- tractor needs Digester "A" emptied by August 15th and the digester cleaning beds are presently unable to acconnnodate the material. Failure on our part to provide the emptied digester on schedule could result in extensive contractor claims for overhead. To alleviate this situation, the General Manager, with the concurrence of the Joint Chairman, authorized issuance of the purchase order to L. Curti Trucking Company for an amount not to exceed $30,000. Board ratification of this action is recommended. No. 9-m -Ratify ing Tssuance of Purchase Order to John A. Artukovich, Sons, Inc., for Emergency Repairs to s ·edimentation Bas in "'G" . On June 2nd , the staff directed John A . Artukovich Sons, Inc., to make emergency repairs to a sludge output line which broke on June 1st on Basin "G". The decision was mad~ to proceed on an emergency basis because four other basins were also out of service at the same time due to construction activities at Plant No. 2. It was necessary to get this basin back in service as quickly as possible to avoid NPDES discharge violations. The contractor has now submitted an invoice in the amount of $13,422.13 for this emergency work and the staff is recommending payment of the purchase order. -5 - No. 9-n -Visits to Mechanical Composting Operations. During the General Manager's authorized trip to participate in the IAWPR Specialized Conference on Instrumentation and Control of Wastewater Systems in June, I was invited to visit three mechanical sludge composting operations in Dusseldorf, Frankfurt and Salzberg. I am requesting reimbursement for the expenses incurred over and aboye the $1450 (actual cost $1391) previously authorized in the amount of $170.40 plus air fare from Munich to Frankfurt and two days' car rental . No. 9-o -Instrumentation Personnel Position. The staff is requesting the establishment of the position of Instrumentation Maintenance Man in the Instrumentation Division. At the present time, anyone entering this division starts as an Instrumentation Technician I . We are requesting the lower position of Instrumentation Maintenance Man to provide for a category to bring newly-employed people on board at a lower starting salary. We are not asking for additional personnel, but for a "bump down" position. This will save the Districts money as well as pro.vi de a longer career ladder. No. 9-p -Approving Addendum No. 2 to the Contract wi th EDAW, Inc./K. P. Lindstrom and Associates for Additional Environmental Services in Connection with the Districts' Ultimate s ·olids Handling. At the December Board meeting, the Directors approved an agreement with the joint venture firm of EDAW, Inc./K. P. Lindstrom and Associates for the preparation of the Supplement to the Environ- mental Impact Statement in connection with the Step I grant study to look at site specific issues for ultimate solids handling at a cost of $50,000. In May of this year, the Directors approved Addendum No . 1 in the amount of $30 ,000 to that agreement to include the evaluation of the environmental impacts of mechanical composting and of remaining at Coyote Canyon (known as the no project alternative). At the June Board meeting, after holding three public meeting s and receiving a great deal of opposition to the siting of a sludge processing site northeast of El Toro Marine Corps Air Station, the Boards directed the staff to vigorously pursue investigation of other methods of sludge disposal, including co-combustion with municipal waste and deep ocean disposal. The action appearing on your agenda is the approval of a second addendum to the consultant's contract, in the amount of $25 ,000, in order that they might study the environmental effects of co-combustion. The Districts have filed an amended plan of study with the State grants section which includes this additional $25,000. Authorization -6- to proceed will not be issued until approval is received from the State. The staff recoIIIlllends approval of Addendum No. 2 . No. 9-q -Attendance of Districts' Employees at Woodward Governor Conference. It is recommended that the General Manager be authorized to designate two employees of the Mechanical Maintenance Department to attend a Woodward Governor Company's Prime Mover Control Train- ing Conference at Ft. Collins, Colorado, August 18-21. Because of our use at the treatment plants of a large number of digester gas engines which require efficient maintenance, we believe attendance is desirable from a training standpoint . Funds for this trip have been .included in this year's budget. It is estimated that this trip by the two employees will cost approximately $800. No. 9-r -Attendance at Seminar on Evaluating Wastewater Utilities. A seminar sponsored by the Municipal Finance Officer's Association and EPA will' be conducted on evaluating wastewater utilities re controlling costs, improved management and attaining compliance in Denver August 25th and 26th . The staff is recom- mending that the Districts' Director of Finance be authorized to participate. No. 9-s -Accepting and Recording Deeds and Grants. At the suggestion of the General Counsel, the staff is re- questing that the Boards authorize acceptance of easements to the Sanitation Districts for public purposes by the General Manager and Secretary of the Board. On occasion, an easement is offered the Districts related to immediate construction, therefore we are requesting that the acceptance and recording of the documents be done at staff level as long as there is no cost to the Dis tricts. District No. 2 No. 9-t -Approving Addenda Nos. 1 and 2 to the P'lans and S ecifications for Contract No. 2-lOR-l -Re air of Manholes in Euc id Avenue E ·is Avenue to Gar en Grove Bou evar Plans and specifications for this project were approved at the June 10th Board meeting . The staff is requesting approval of two addenda. Addendum No. 1 revises the schedule of prices and substitutes repair of some of the manholes in lieu of replacement. -7 - It also deletes the price of the mortar leveling course from the unit price. Addendum No. 2 clarifies a section of the specifica- tions with respect to manhole preparation. The staff recommends approval of Addenda Nos. 1 and 2. No. 9-u -Award of Contract No. 2-lOR-l. Two bids were received on July 28th for this first portion of the necessary repairs to the manholes on the Euclid Trunk. The high bid was $45,610 and the low bid , submitted by Sancen Engineer- ing, Inc., was $39,808. (Engineer's estimate, $75,000). The staff recorrnnends award to Sancen Engineering Inc ., in the low bid amount. No. 9-v -Change Order No. 1 to Contract No. 2-14-4B -Santa Ana River Interceptor Control Gate Structure. Change Order No. 1 adds $12,700 to the contract for a total of $120,058.12. This change order is comprised of four items including moving the control gate structure to avoid interference, modifying the top of the structure, and overexcavate and place base rock for foundation stability. In addition, t he contractor is granted a 106 calendar day time extension to accomplish the work. The staff recorrnnends approval of Change Order No . 1 . No. 9-w -Acceptance of Contract No. 2-14-4B -Santa Ana Riv er Interceptor Control Gate Structure. The contractor, R. M. Skamnes, has completed all work in accordance with the contractual obligations. One change order is being authorized increasing the cost of the job from $107,358.12 to $120,058.12 and allowing a 106 calendar day time extension. The staff recommends acceptance of the work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. District No. 3 No. 9-x -Change Order No. 2 to Contract No. J-12-2 -Additions to Seal Beach Boulevard Pumping Station . Change Order No. 2 is a no-cost change order extending the contract time by 97 calendar days. The contractor wa s d elayed by slow delivery of the pumps from the pump manufacturer. The staff recommends approval of Change Order No. 2. -8- No. 9-y -Acceptance of Contract No . 3-12-2 -Additions to Seal Beach Boulevard Pumping Station . The contractor, Pascal and Ludwig, Inc., has fulfilled all contractual obligations for the Additions to the Seal Beach Boulevard Pumping Station. Two change orders have been authorized ;· Change Order No . 1 added $4,616 for misalignment of the 24-inch discharge pipe and rebuildig of two pump bases and Change Order No . 2 extended the contract time by adding 97 calendar days . The staff recommends approval of the work, execution of the Final Closeout Agreement and filing of the Notice of Completion as required . (Total cost, $428, 164). No. 9-z -Approval of Settlement of County Sanitation District No. 3 Lawsuit vs Southern California Gas Company. Included in the supporting documents is the General Counsel's Final Litigation Status Report pertaining to our lawsuit in con- nection with the construction of the Knott Interceptor Sewer, Reach 4. The report describes the conditions under which the final settlement of $14,500 in the District's fav or came about . (See pag e "z") . District No. 5 No. 9-aa -Staff Report on Pro g ress on the Bay Bridg e. Included in y our a g enda material is a staff report on the prog ress on the reconstruction of the Bay Bridg e Force Ma i n . The Directors will note that the District's c onstruction schedule for certain portio ns of Phase I and Phase II h a s been delay ed from September, 1981 to February, 198 2 due to the late c ompletion of the Bay Bridg e b y Ca lTrans. District No . 7 No. 9-bb -Deferred Payment of Fees -Annexation No . 82. In October, 19 7 9 when the Board approved this annex ation it was agreed that a portion o f the annex ation fees could b e paid over a period of time .provided a note secur i n g the property was e x ecuted b y the proponent and that interest would be paid. The proponent , Baldwin Builders, has now a sked f or a second o ne-year e x tension of the current balance of $84,368 .75, with interest at the current prime rate plus 1%. The staff recommends approv al of the applicant's request . -9- District No. 11 No. 9-cc and dd -Change Orders Nos. 1 and 2 to Contract No. 11-14 -Newland Street Interceptor Sewer. Change Order No. 1 is for additional work in connection with the construction of this grant funded project a nd adds $15,825 to the contract. It is comprised of six items of work including connection to an existing force main, providing adapters to adj ust wal l thickness for connection to a 30-inch saltwater line of the Orange County Water District, connection of a 4-inch VC P lateral to a temporary sewage pump, installation of protective coating on five manholes and installation of an additional 100 feet of side- walk. This change order also provides for an 83 calendar day time extension. Change Order No. 2 ·is an adjustment of engineer's quantities to adequately reflect the materials used during construction of the project. It deducts $11,590 from the contract . The staff recorrrrnends approval of Change Orders Nos. 1 and 2. No. 9-ee -Acceptance of Contract No . 11-14 -Newland Street Interceptor Sewer as Complete. The contractor, G. R. Frost, Inc., has completed al l work contained in the contract provisions. The contractor did not complete the work within the specified time, including the time extended in Change Order No. 1, and is therefore assessed liquidated damages at the rate of $500 per day for four days for a total of $2,000. The total contract price after the $2,000 adjustment is $1,009,265 which represents less than a 1/4 percent increase over the original contract amount of $1,007,030. The staff recorrrrnends 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 Corrrrnittee. The Corrrrnittee met on July 22nd and enclosed for Board members is a written report of their discussions a n d recon:rrnended actions for consideration. No. 13 -Individual District Budgets -1981-82. Enclosed with the agenda material are the proposed budgets for each of the Districts. Our Director of Finance has included -10- ' a descriptive transmittal of the Districts' over-all budgetary condition as a forward in the recommended budget publication. If any Director wishes additional information or has questions, please call Wayne Sylvester or Fred Harper, telephone (714) 540-2910. No. 14 -Award of Job No. Pl-19. Eight (8) bids were received on July 28th for this project which is the construction of a facility to house the four belt filter presses and the control systems which have been purchased by the Districts. The bids ranged from a high of $2,239,500 to a low of $1 ,847,220 submitted by Waldinger Corporation . The staff recommends award of Job No. Pl-19 to Waldinger Corporation for the low bid amount. (Engineer's estimate, $1,900 ,000). No. 15 -Flow Equalization Facilities at Plant No. 2. Information concerning the actions appearing in the agenda are included in the Executive Committee report. District No . 5 No. 23 -Purchase of Additional 24-Inch Ductile Cast Iron Pipe. The District No . 11 Directors will be considering, later in the agenda, a recommendation to proceed with the construction of a force main from their Slater Avenue Pump Station. Since the pipe wi ll be identical to that to be used for the Back Bay Trunk Sewer, the District staff is recommending that additional pipe be purchased under the District No. 5 contract for use by District No. 11 . The action appearing for District No. 5 to purchase addi- tional pipe is contingent on the action of the District No . 11 Board to proceed. The staff recommends this means of acquiring the pipe. District No . 11 Reac Reach 3 of the Coast Trunk Sewer extends from Lake Street a long Walnut Avenue to Goldenwest Street, and the portion of Reach 4 extends westerly of Goldenwest Street into the proposed Seacliff Development by the Huntington Beach Company . To accornmodate the developing areas , including the Seacliff project , tributary to these portions of the Coast Trunk Sewer system, it is necessary -11- that the construction be conmlenced as soon as possible . The total project cost is estimated to be $5 million. Funds available for this construction from the District's present capital fund are $2 million. The staff has been negotiating with representatives of the . Huntington Beach Company for the purpose of securing advance con- • ' > · nection fees in order to secure the funding necessary to complete the project within the next twelve to eighteen months. A tentative agreement has been reached, if the Board concurs, for the advance- ment of $3 million, at an annual interest rate of seven percent. The repayment of the advancement will be from the $1,000 surcharge placed on the single-family connection fees pursuant to Ordinance No . 1105 adopted by the Directors in May of this year. The District's staff is reconmlending approval in concept of an agreement for the advancement of connection fees in the total amount not to . exceed $J million at an annual rate of interest of seven percent. If our Board gives its approval in concept, the Huntington Beach Company Board of Directors will take the matter up a~ their Board meeting August 22nd. No. 31 -Modifications to Slater Avenue Pump Station. Attached to your agenda material is a staff report detailing the modifications necessary to upgrade the Slater Avenue Pump Station and increase its operational life by an additional ten years. The budget this year for the pump station improvements is $400,000. -12- Fred A. Harper General Manager 7/8/81 AGENDA ITEM NO. 6 Joint Chairman Holt then called a meeting of the Executive Committee for Wednesday, July 22, 1981, and invited Directors Lester Reese, Don Roth and Don Smith to attend and participate in the discussions. He reported that the Executive Conunittee would be considering the 1981-82 individual District budgets for reconunendation to the Joint Boards at the August meeting. Receive and file Supervisor Riley's letter re Bee Canyon sludge processing site The Joint Chairman read a letter to be pre- sented to the Board of Supervisors on July 14th by Supervisor Riley, recommending that the Board of Supervisors go on record in opposition to the use of the Bee Canyon County landfill as a sludge processing site. The letter was hand delivered to the Joint Boards for their comment by Supervisor Stanton on behalf of Supervisor Riley, who was unable to attend the meeting. Chairman Holt and Mr. Harper both indicated that since the adoption of Resolution No. 81-82, wherein the Directors declared their intent to investi- gate alternatives to land disposal of sewage solids, the staff has been vigorously pursuing such alternatives. A more detailed report on various processing facilities within the United States and Germany will be made at the August 12th Board Meeting. The General Counsel also briefly conunented on a pending legal challenge to the LA/OMA EIR recommending the Bee Canyon site. Following a general discussion it was suggested that any Directors wishing to comment on Supervisor Riley's recommendations should contact him prior to the Board of Supervisors' meeting on July 14th. It was then moved, seconded and duly carried: That the letter from Supervisor Riley, dated July 14, 1981, relative to the proposed sludge processing facility for the Bee Canyon landfill, be, and is hereby, received and ordered filed. ALL DISTRICTS The General Manager reported on two Report of the General Manager rather significant accomplishments by District No. s. First, after five years of diligent work, District No. 5 had obtained Coastal Commission approval and will finally be awarding a contract to eliminate a pump station and put in a gravity sewer to serve the Big Canyon area in Newport Beach. Secondly, on July 1st, the District implemented a sewer use fee with little, if any, opposition. He called the Directors' attention to a copy of the notice in their meeting folders that went to all the property owners in District No. 5 explaining the need for the sewer service charge and reviewed the procedures followed and the slide presen- tation used in disseminating information to the public regarding the proposed fee. Mr. Harper then requested that the items on the consent calendar relative to change orders to Job Nos. P2-23-6, P2-24-l and P2-24-2 be removed for further comment by the staff prior to consideration of said agenda items by the Boards. ALL DISTRICTS The General Counsel briefly reported on Report of the General Counsel the class action suit filed by residents in Fountain Valley relative to Districts' operations at Plant No. 1. He advised that the hearing was held on July 8, 1981, and the judge had ruled in favor of the Districts. The court has, however, allowed the plaintiff 45 days in which to try to amend the complaint into a suf- ficient form that could possibly state a cause of action against the Districts. -6- (Corrected) 7/8/81 ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and individual District claims That payment of Joint and individual District claims set forth on Pages "A" \,_,) and "B", attached hereto and made a part of these minutes, and sununarized below, be, and is hereby, ratified by the respective Boards in the amounts so indicated: ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fund Joint Working Capital Fund Self-Funded Insurance Funds DISTRICT NO. 1 DISTRICT NO. 2 DISTRICT NO. 3 DISTRICT NO. 5 DISTRICT NO. 6 DISTRICT NO. 7 DISTRICT NO. 11 DISTRICTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT 06/03/81 06/17/81 $ 61,270.12 $258,473.34 2,354,763.03 69,949.38 20,153.83 134,348.61 11,785.14 3,556.92 8,369.00 9,309.00 6,059.32 112,349.77 99,388.34 89,298.69 5,696.48 9,175.68 5,153.04 7,563.43 24,169.16 55,500.16 13,968.68 17,119.34 2,560.33 3,102.53 1,584.89 $2,655,923.76 $728,744.45 DISTRICT NO. 1 Moved, seconded and duly carried: Authorizing and directing execution and filing of documents for 1981-82 That the Board of Directors hereby adopts \,,.,.,) federal and state construction Resolution No. 81-96-1, authorizing and grants directing execution and filing of documents necessary for Federal Grants under 33 u.s.c. 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1981-82 Joint Works Improvements and Additions, on behalf of itself and County Sanitation Districts Nos. 2, 3, s, 6, 7 and 11 of Orange County. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-97-2, authorizing and directing execution and filing of documents necessary for Federal Grants under 33 u.s.c. 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1981-82 Joint Works Improvements and Additions, and authorizing District No. 1 to execute and file said documents on behalf of District No. 2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 3 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants -7- Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-98-1, authorizing and directing execution and filing of documents necessary for Federal RE: CONSENT CALENDAR AGENDA ITEM NO. 9(s) -THIS RESOLUTION REPLACES SUPPORTING DOCUMENTS PAGE "S", RESOLUTION NO. AUTHORIZING ACCEPTANCE OF ALL DEEDS OR GRANTS CON- VEYING ANY INTEREST IN OR EASEMENT UPON REAL ESTATE TO COUNTY SANITATION DISTRICT NO. 1 FOR PUBLIC PUR- POSES; APPOINTING AND AUTHORIZING THE GENERAL MANAGER AND SECRETARY OF THE BOARD OF SAID DISTRICT TO CON- SENT TO SUCH DEEDS OR GRANTS AND TO THE RECORDATION THEREOF ON BEHALF OF THE DISTRICT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANI- TATION DISTRICT NO. 1 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING ACCEPTANCE OF ALL DEEDS OR GRANTS CONVEY- ING ANY INTEREST IN OR EASEMENT UPON REAL ESTATE TO COUNTY SANITATION DISTRICT NO. 1 FOR PUBLIC PURPOSES; APPOINTING AND AUTHORIZING THE GENERAL MANAGER AND SECRETARY OF THE BOARD OF SAID DISTRICT TO CONSENT TO SUCH DEEDS OR GRANTS AND TO THE RECORDATION THERE- OF ON BEHALF OF THE DISTRICT ******************* WHEREAS, Section 27281 of the Government Code of California provides that deeds or grants conveying any interest in or easement upon real estate to a corporation or government agency for public purposes shall not be accepted for recordation without the con- sent of the grantee, evidenced by its resolution of acceptance attached to the deed or grant, and further provides that such political corporation or government agency may, by a general resolution, authorize an officer or agent to accept and consent to such deeds or grants; and, WHEREAS, County Sanitation District No. 1 has approved the procedure whereby all such interest in real estate easements and/or rights-of-way shall be checked and approved; and, WHEREAS, the Board of Directors desires to delegate the autho- rity to the General Manager and Secretary of the Board of Directors to accept and consent to such deeds or grants. NOW, THEREFORE, the Board of Directors of County Sanitation I District No. 1 of Orange County , California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1: That all deeds or grants conveying any interest in or easement upon real estate to County Sanitation District No . 1 for public purposes be and the same hereby are accepted by said District for recordation , provided said deeds or grants contain thereon the written certificate of acceptance, and consent of the officers or agents of the District as hereinafter provided . Section 2: T h at the General Manager of said District and the Secretary to the Board of said District and either of them acting alone, is hereby each authorized to accept and to consent to recordation on behalf of County Sanitation District No . 1, all deeds or grants conveying any real property or any interest therein , or easements thereon , to County Sanitation District No . 1 for public purposes, and said agent is further hereby authorized to signify such acceptance and consent by written endorsement thereof on such deeds or grants. PASSED AND ADOPTED at a regular meeting held 1981. -2- ' ' I . August 4, 1981 COUNTY SANITATION DISTRICTS of ORANGE COUNTY. C ALI FORN IA P. 0. BOX 81 27 108..C..C ELLIS AVENUE FOUNTA I N V ALL EY, CALI FOR N I A 92708 (7 1..C ) 5..C0 -29 10 (71 ..C ) 962-2-411 REPORT OF THE EXECUTIVE COMMITTEE Meeting Date: July 22, 1981 -5:30 p.m. EXECUTIVE COMMITTEE Present: Don Holt, Joint Chairman James Sharp Henry Wedaa Anthony van Dyke Jacqueline Heather Elvin Hutchison Richard Edgar Ruth Bailey Supv . Thomas Riley Absent: Ron Pattinson, Vice Chairman Convened: Adjourned: 5 :30 p.m. 8:30 p.m. Others present: Director Lester Reese Director Don Roth Director Don Smith Walt Howard, John Carollo Engineers Andrew Schlange, SAWPA Staff present: Fred Harper, General Manager Wayne Sylvester, Director of Finance Ray Lewis, Chief Engineer ********************** 1. SAWPA Status. In 1972, the Joint Districts entered into a treatment and disposal agreement with the Chino Basin Municipal Water District for the purpose of disposing of 30 mgd of non-reclaimable waste - water above Prado Dam in Riverside and San Bernardino Counties. This agreement was later assigned to the Santa Ana Watershed Project Authority (SAWPA) in 1974. District No . 2 constructed the Santa Ana River I nterceptor from Plant No . 1 to the County line, to serve its tributary areas and provide for the 30 mgd expected flows from the Up per Basin. The 30 mgd capacity was funded by EPA, the State and SAWPA . The inter- ceptor sewer within Orange County was completed in 1977. SAWPA then extended the sewer from the County line through Prado Dam. Further construction within SAWPA was delayed until just recently. Two construction contracts have now been let and SAWPA anticipates discharging flows into the system in 6 months to a year. A meter- ing and monitoring station at the County line will provide daily information on the quality and quantity of flows being received. SAWPA has purchased a 5 mgd capacity right in the Districts' treatment and disposal system. The existing agreement provides that SAWPA may purchase additional increments of 5 mgd up to a total of 30 mgd. The original 5 mgd was purchased by SAWPA for $1,625,000. Each subsequent increment for primary treatment only is $1,815,000, escalated based on the ENR Construction Cost Index. \. If SAWPA were to purchase 5 additional mgd today, their cost would be $5. 7 million plus-the costs for supplemental treatment which is basically the Districts' cost of secondary treatment to date per mgd. SAWPA's General Manager, Andy Schlange, reviewed for the Com- mittee their program and the policies and procedures they will institute to meet the Sanitation Districts' wastewater quality re- quirements. Mr . Schlange advised that during the next several months they will be talking with our staff regarding purchase of the next incre- ment of capacity as they expect to be accepting flows from the Corona area by October 15th. 2. Review of General Counsel's Compensation. Staff Report -Enclosed for the Committee's consideration is a request from the Districts' General Counsel for an increase in compensation. From y our General-Manager's viewpoint, the performance of the General Counsel has been excellent, not only in his relation- ship with the Districts' staff but also he has represented the Districts in a superior manner in legal matters in court, and settlements outside the courts. Tom continues to be energetic and enthusiastic on behalf of the Districts and has enhanced our positions in the CASA and AMSA Attorneys' Cormnittees. Committee Report -We recommend that the Joint Boards accept the proposal of the Districts' General Counsel for continued services at his requested rates. 3. District Budgets for the 1981-82 Fiscal Year. The ·Committee reviewed the staff's preliminary drafts for the individual District budgets. Several members expressed concern that the staff's 5-year ·projections indicated substantial deficits in four Districts . The staff advised that the projections were made on a "worst case" basis. -2- While no change was made for the 1981-82 fiscal year, the Conrrnittee directed the staff to review these projections in light of anticipated tax revenue increases, purchase of additional capacity by SAWPA and a revised joint works construction schedule after the 1981-82 fiscal year. (Staff Note: The five-year projections included in the agenda material have been revised based on our discussions with the conrrnittee). 4. Staff Status Report on Sludge Disposal Alternatives. The Districts' staff is continuing to investigate successful programs for the disposal of municipal sludges. During the past month, we have visited three co-combustion facilities as well as composting operations utilizing municipal solid wastes with sludges. With regard to ocean disposal, the Conference of Coastal Agencies (CCA) is continuing to meet with Congressional Conrrnittee staffers to press for an early decision on the use of ocean disposal as a viable alternative. Your staff has been continuing to investigate the possibility of a long-term research project which would permit the discharge of a preconditioned sludge 8 miles offshore at a depth of 1,000 feet. Enclosed for the Conrrnittee's consideration is a proposal to the Districts and the Office of Marine Pollution Assessment, National Oceanographic and Atmospheric Administration (NOAA) for a research planning study for our project prepared by the Environmental Quality Laboratory at Caltech. The purpose of the study is to develop, within the next 12 months, a detailed plan for a 5-8 year long research and demonstration project to derive the maximum values in oceanographic and engineering research. The Director of NOAA's Office of Marine Pollution Assessment wants this project to proceed and intends to have NOAA financially involved. The proposal from the Environmental Quality Laboratory at Caltech requests a one-year budget of $79,600, two-thirds of which is to be funded by NOAA and one-third by our agency-. We believe that the research planning study will expedite the decision of the regulatory agencies to issue the necessary permits for the project itself to proceed since they and many members of the oceanographic research conrrnunity will be involved in developing the plan. Committee -It is our reconrrnendation that District partici- pation be approved by the Joint Boards at the August 12th meeting as this planning study participation by NOAA adds considerable credibility to the Districts' proposed research project. -3- 5. Irvine Ranch Water District (IRWD) Re uest for Additional Capacity in t e Distri"cts J 'oint Disposa Faci ities. In 1972, the IRWD purchased 15 mgd capacity in ·the Districts' 120-inch ocean outfall . The conditions of the agreement require the IRWD to discharge secondary treated wastewater into the outfall in a manner approved by the Sanitation Districts . After numerous studies, the IRWD staff has concluded that they prefer to bring their treated wastewater to Plant No. 1 and, if possible, purchase capacity rights in the transmission lines between the two plants to utilize their capacity rights in the ocean outfall. In addition to this, they are projecting that their flows could eventually reach 32.6 mgd so they requested consideration of purchasing an additional 17.6 mgd capacity right. The Districts engaged John Carollo Engineers to prepare a report as to the Districts' capability of accepting the additional flows as requested by the IRWD. The engineers have submitted a preliminary report dated June, 1981 with their evaluation of the Districts' ultimate flow requirements. Attached is a Memorandum from the Chief Engineer which recom- mends that if the .Districts' Directors determine that it is desirable to accommodate the IRWD and accept 32.6 mgd of secondary treated wastewater at Plant No. 1, that the pri.ce tag be $25 million. Also attached to the Memorandum is Chapter I of the Engineer's Report which describes three scenarios on Table B, Page II-3: (1) the ultimate needs of CSDOC, (2) CSDOC and SAWPA and (3) CSDOC, SAWPA and IRWD. Reconnnendation -Based on the predicted peak flows, the capacity of the interplant pipelines will be adequate for our Districts and anticipated flow from SAWPA until 1988. If there is an IRWD connection at Plant No. 1, the interplant pipe system will have to be expanded one year earlier. With regard to the ocean discharge capacity, whether or not IRWD flows are accepted, improvements must be made to the Districts' 78 -inch outfall which now extends approximately 7000-feet to sea. The combined capacity of the 120-inch and extended 78-inch outfalls will be sufficient to carry the ultimate flows with or without the IRWD flow. The addition of IRWD flow will require construction to begin one or two years earlier than otherwise. The Committee reconnnends approval of the conce~t of accepting the additional flows from IRWD at Plant No. 1. The $25 million will assist the Districts in making the necessary improvements to the joint works facility to assure reliability and needed capacities. The Committee directed the staff to forward the Engineer 's Report a nd the staff Memorandum to the IRWD for review . -4- It is further recommended Directors take the matter under September Joint Board meeting. for further discussions between that the Sanitation Districts' submission for action at the This will afford adequate time the two staffs . 6. Flow E"gualization and Hydraulic Reliability Facilities at Plant No. 2. The Districts have had, for several years, an on-going con- troversy with the State and EPA regarding primary treatment capacities to accommodate growth in our service area . This matter has been reported to the Board on many occasions during the past seven or eight years. Several meetings have been held with top administrators of the State and EPA Region IX and Board members including past Joint Chairmen in· an attempt to resolve the questions of secondary impacts related to growth; namely, the Federal Clean Air Act and the low-cost . housing element. Since these matters could. not be mutually resolved, our voluminous EIS of 1975 has never been finalized. Without a final EIS document, no grant could be offered for facilities to accommodate additional growth in our Districts. Most recently, the controversy has changed complextion. In our discussions with the State, their staff contends that our design criteria for primary capacity is too conservative since we are treating flows in excess of our rated treatment plant capacity. Our last plant construction project to provide additional capacity was completed in September, 1972. This project included two primary sedimentation basins and two digesters at a cost of $1.455 million. These facilities increased our plant capacity to 184 million gallons per day. Our present flows, which we are treating at the two treat- ment plants , are approximately 215 mgd. While the State's contention has some validity, they fail to recognize the hydraulic limitations we have in handling our wastewater flows and that it is more economical to remove sewage solids in primary sedimentation basins than in secondary activated sludge facilities. With the shortage of clean water grant funds being made avail- able to wastewater agencies, it does not appear that there will be a satisfactory resolution between the District and the State to obtain grant funding for additional primary capacities at Plant No. 2. It is , therefore , recommended by the Committee that the Boards take the· following action to provide additional treatment capacities at Plant No. 2 as well as secure grant funding to improve our hydraulic handling capabilities : -5- ·.~ 1. The Boards finalize the EIR for Flow Equalization and approve the plans and sp·ecifications for a $5 million non-grant funded project . This flow equalization project will include two primary sedimentation basins, distri- bution structure, connection of an existing sedimentation basin to the new distribution structure, tunnels, electrical, instrumentation, and miscellaneous appurtenances . 2. Hydraulic Reliability Project estimated to cost $5 million will include two new grit chambers, two new engine driven pumping units, revision to pump station discharge channel, electrical, instrumentation, and appurtenances . The staff should be instructed to make one last effort for grant funding for this project, and if not successful within 60 days, the matter should be referred back to the Executive Committee for further direction. -6- July 14, 1981 MEM0RANDUM ----------- TO: Executive Connnittee COUNTY SANITATION DISTRICTS of 0 RANGE COUNTY. CALIFORNIA P.O.BOX8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA92708 (714) 540-2910 . (714)962-2411 SUBJECT: Irvine Ranch Water District Request to Purchase Capacity in Districts Joint Disposal Facilities In January of this year IRWD requested the District to consider the disposal of 32.6 mgd of secondary treated wastewater through the Districts' Joint Ocean Disposal Faci1ities. This additional capacity of 32.6 mgd contemplates connection of the Districts facilities at Plant No. 1 and conveying the waste- water to Plant No. 2 to the ocean outfall Booster Station and ultimate disposal through our outfa.11 system. Subsequent to the January request, the Board of Directors of IRWD approved a reimbursement agreement with the Districts to engage John Carollo Engineers to evaluate IRWD's request for capacity in the Districts' Joint Disposal Facilities. Attached to this memorandum is the introductory and summary chapters of Carollo's report with accompanying charts and diagrams. The engineer has evaluated the request of IRWD on t'WO basic assumptions. The first is the value of an incremental cost to the Districts to accommodate the 32.6 mgd. This approach values the buy-in capacity at today's construction dollars at $8,354,000 computed as follows: Interplant Piping Booster Pumping OUtf all Capacity $123,000/mg x 32.6 mg = $35,000/mg x 32.6 mg = $182,000/mg x 17.6 mg* = $4,009,800 1,141,000 3 t 203 I 200 $8,354,000 *This approach to the value of the additional capacity considers the 15 mgd purchased by· the IRWD in January of 1972. The second approach to establish the value of the request of IRWD is to assume that IRWD would have to provide their own facilities independent of the Districts facilities but utilizing the Districts plant sites and interplant right-of-way to construct their facilities. Engineers estimate this option to be $23,781,200. Under this option, IRWD would construct their own transfer· lines between Plant \._!~ No. 1 and Plant No. 2, their own ocean outfall booster station, and an ocean , .. i i T Executive Committee July 14, 1981 Page Two outfall to accommodate the 17.6 mgd capacity-which is the difference between the 32. 6 mgd requested and the 15 mgd capacity presently committed in our outfall system. This alternative is computed as follows: Interplant Piping Booster Pumping outfall Capacity $270,000/mq x 32.6 mq = $67,000/mg x 32.6 mg= $727,000/mq x 17.6 mg= $ 8,802,000 2,184,200 12,795,200 $23,781,200 Districts staff has carefully evaluated the request of. IRWD along with the engineer's report. It is the recommendation of the undersigned that the value of the IRWD request for 32.6 mgd·capacity in· the Districts' facilities be established at $25 million. The differential between the $25 million and the $23,781,200 is for contingencies for interfacing with Districts facilities at Plant No. 2. In addition to the recommended value of $25 million, the following conditions should be contingent upon· selling of capacity to IRWD: 1. The quality of effluent delivered to. Plant No. l must meet the minimum requ.irements of secondary· treated water; i.e. 30/30. 2. Interconnect~on of the Districts facilities at Plant No. 1 must be approved by the Districts' Chief Engineer and the quality of construction must be consistent with that required of. Districts' constzuction projects. 3. All flows must be metered and provisions for quality detezminations must be provided. IRWD will pay annual O&M costs including pumping of metered flows. 4. All wastewaters delivered by IRWD to Districts facilities are owned by the Sanitation Districts for disposal by the Districts in any manner that best serves the Districts needs. 5. IRWD will also be required to pay an annual capital replacement of approximately $240,000. This is based upon 3% of today's ~eplacement cost of the $8,354,000. REL:ss P.O. aox O·I • 4201 C..mpu$ Orttlfl • 1,..,intt. ~Iii. 92116 • (71411133·1223 FILED In the Office of the Secretary County Sanitation District No-· ' ~ --:. = . ""' -=-'· . !vlAR 1 1 1981 -·-~. . By.~--------------· Mr. Fred Harper General Manager County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 January 30, 1981 SUBJECT: IRWD OWNERSHIP IN COUNTY SANITATION DISTRICT OF ORANGE COUNTY (CSDOC) FACILITIES Dear Mr. Harper: 011AEB1/81 PR 1.20300 Over the past several months, Mr. Ray Lewis of your staff has been meeting with members of my staff to discuss the status of IRWD's interceptor to connect our Michelson Wastewater Treatment Plant to your ocean outfall. As established in the 1972 agreement between our agencies, IRWD owns 15 mgd capacity in your long ocean outfall starting below the surge tower· at Plant No. 2 in Huntington Beach. As a result of our discussions with Mr. Lewis, it appears more desirable to both agencies, to construct our interceptor to CSDOC.Plant No. 1 in Fountain Valley rathe~ than the Huntington Beach facility. This is based on the lower capital costs for the IRWD interceptor, the greater amount of fl ow contro 1 f1exibi1 i ty and the mutua 1 advantage of providing greater water reclamation use possibilities. However, this raises the question of interplant and pumping capacity to convey IRWO flows from Plant No. 1 to our existing connection point at Plant No. 2. My staff has conducted cost analyses to compare the life cycle cost of an interceptor connected directly to the contract connection point at Plant No. 2 versus an interceptor connected to Plant No. 1 in Fountain Valley. The differential life cycle cost between these two alternatives is estimated at $15,000,000 over t~e 50 yea~ life of the project, of which $13,500,000 represents pumping costs. These costs equate to the limit of the amount IRWD would be willing to pay for interplant and pumping capacity to convey IRWD f1ows from Plant No. 1 to our existing connection point at Plant No. 2. i ~ . • • Mr. Fred Harper County Sanitation Districts of Orange County January 30, 1981 Page Two IRWO is interested in constructing our interceptor to CSDOC's Plant No. 1 in Fountain Valley and acquiring interplant and pumping capacity. Mr. Lewis has already informed us that the cost of interplant pumping would be set· at a rate equal to CSDOC's actual cost for pumping plus possibly some minimal amount for accounting and billing expenses. As an insurance and safeguard measure, IRWO will be constructing our interceptor to accomodate an ultimate non-reclaimable flow of 32.6 mgd. Therefore, we request the Sanitation Districts provide IRWD with additional interplant, pumping and outfall capacity to satisfy our estimated requirements of 32.6 mgd. IRWO wants to begin design of our interceptor in the very near future. Establishing an understanding about the cost of interplant and pumping capacity and the availability and cost of additional outfall capacity are necessary to develop cash flow projections and life cycle cost comparisons for use in making a final decision of the tenni na 1 point· r.or the pipe 1 i ne. As we are anxious to proceed, we request that this infonnation be provided to us by March 2, 1981. If there are any problems meeting this time schedule or if I or my staff can offer any assistance, please -feel free to call me. Yours truly, / ~ .. /? ~·· ~· ,,.. .·L"' . . ::.:.:. ·: / . A~. L, -:,_..--·· J'. • , ~"-· -• ·--;' ,-6;., ..... .. /· Arthur E. Bruington •. ·Genera 1 Manager ·· AEB/KL:ss . . CHAPTER I INTRODUCTION AND SUMMARY INTRODUCTION EXCERPT FROM JOHN CAROLLO ENGINEERS PRELIMINARY REPORT DATED JUNE, 1981 This report has been prepared to provide technical and economic information necessary to determine the feasibility of using the County Sanitation Districts of Orange County (CSDOC) interplant piping, booster pump station, and ocean outfall for dispos~ of Irvine Ranch Water District (IRWD) treated wastewater effluent. Recognizing the need for an alternate method of disposal to supplement their year-round irrigation use of reclaimed water, the IRWD entered into an agreement with CSDOC in January, 1972, to provide for connection of a pipeline from the IRWD Treatment Plant to the CSDOC ocean outfall surge tower at Plant No. 2, and purchased l.5 million gallons per day (MGD) peak capacity in the CSDOC ocean outfall. This Agreement included an in~tial payment of $539 ,550 for outfall and post- chlorination capacity in the existing facilities and an annual capital replacement charge of $16,185 commencing five years after the initial payment. With this Agreement, which has a term of 40 years, IRWD thus acqu.ired perpetual disposal capacity in the CSDOC outfall system. As a result of studies completed by IR'WD since the disposal concept envisioned in the 1972 Agreement, it is apparent that it may be more desirable to connect to· the CSDOC disposal system at Plant No. l rather than to the surge tower (see Plate No. l). In that a connection to Plant No. 1 will involve CSDOC facilities in addition to those pro- vided for in the 1972 Agreement, costs to IRWD in addition to those stated in the 1972 Agreement would be incurred. It is now projected I-1 i -. that a 32.6 MGD ultimate disposal capacity will be required, rather than 15 MGD, so additional outfall capacity is also required. This report evaluates these additional costs, as well as the technical consequences of IRWD jointly using the CSDOC interplant piping and booster pump station. In general, the proposed scheme would involve conveying efflu- ent from the IRWD Treatment Plant to the CSDOC interplant piping system at Plant No. 1. The scope of work for this study generally included the fol- lowing tasks: SUMMARY l. Determine existing CSDOC flows and estimate future CSDOC flows and amount to be treated at each plant. Include five years of historical records and project flows to year 2000. Project ultimate flows. 2. Review impact of the flow from IRWD coming in at Plant No. l and No. 2. This entails a hydraulic analysis of interplant pipelines, booster pump station, and outfall. Detail when each portion of the system would reach capa- city with and without the contribution from IRWD. Dis- cuss resultant impact on the Districts. 3. Prepare· cost estimates for capacity addition and opera- tion and maintenance (O&M) costs for IRWD contributing 32.6 MGD at Plant No. 1. Consider briefly the cost of a separate 32.6 MGD facility, as requested by CSDOC. The following are the conclusions reached in this report. Costs are based on ENR Index for LA of 4400 (cost to construct items in 1981-82). Flows discussed herein are peak flows based on peak:average flow ratios of 2:1 for CSDOC, 1:1 for SAWPA, and 1:1 for IRWD. 1. Existing capacities are: a. Interplant piping -174 MGD b. Booster pumping -410 ~GD I-2 c. Ocean outfall -480 MGD* (120-inch outfall) and 240 MGD emergency *assumes n = 0.015 at high tide 2. CSDOC and SAWPA requirements are (in MGD): Year 2000 Ultimate CSDOC SAWPA Total CSDOC SAWPA Total Interplant piping 230 16 246 230 30 260 Booster pumping 580 16 596 580 30 610 Ocean outfall 595 16 611 595 30 625 (includes 15 MGD IRlID flow) 3. CSDOC, SAWPA, and IRWD reqirements are (in MGD) : Year 2000 Ultimate CSDOC & SAWPA IRWD Total CSDOC & SAWPA IRWD -- Interplant piping 246 27 273 260 33 Booster· pumping 596 27 623 610 33 Ocean outfall 611 12 623 625 18 4. Schedule for additions to facilities: With IRWD Without IRWD Interplant piping 1987 1988 Booster pumping - lst stage now now 2nd stage 1989 1991 Ocean outfall 1983 1984 (n :a 0.015 at high 5. (120-inch only) 1987 1989 (n = 0.013 at high Schedule of costs ($/MGD of peak flow capacity) Interplant Booster Methods Piping Pumping Outfall ENR Update 78,000 23,000 78,000 Add Capacity 123,000* 35,000 182,000 Add 32. 6 MGD 270,000* 67,000 727,000 Facilities *Include $1.0 million allowance for right-of-way converted to "per MGD" cost. 6. Operation and maintenance costs ($/MG) Year 1981 Year 2000 O&M - 8 54 I-3 Power i 91 Total 15 145 .. _- Total 293 643 643 tide) tide) 7. A right-of-way cost of $1.0 million broken down into "per MGD" costs is included in the Interplant Piping costs in No. 5. This is based on $200, 000 per acre and existing 30-foot wide right-of-way. 8. Accepting an additional 17.6 MGD of IRWD flow at the ocean outfall further encroaches into CSDOC's capability to dis- pose of its own future flows. 9. Summary of additional facilities required to handle CSDOC and IRWD flows are as follows: a. Additional 84-inch ~ PVC lined in terplan t pipeiine (20 ,000 LF) b. Outfall pump station -720 MGD, six 144 MGD pumps, surge tower extension c. Extension of 78-inch 0 outfall 1) Add 10,200 LF including diffuser (to total 19,000 LF) 2) 163 MGD capacity at this length (at N = • 015) 3) 120 feet deep 10. Summary of facilities required to handle only the IRWD · flows. a. b. 32.6 MGD interplant pipeline. l) 54-inch 0 PVC lined 2) 20,000 LF 3) Includes end structures 32.6 MGD pump station l) Structure 2) Three 16.3 MGD pumps ...3) Surge tower c. 17.6 MGD outfall (additional IRWD) 1) 30-inch 0 2) 14,000 LF (2,000 land; 2,000 surf; 10,000 marine) 3) 80 feet deep I-4. ( ( l TABLE B PROJECTED FLOWS Flow Through lnterplant*** Total Flow Lines (84 11 and 66 11 ~ CS DOC CSDOC CS DOC & CS DOC & CSDOC & SAWPA CSDOC & SAWPA Only SAW PA & IRWD* Only SAWPA & IRWD* PROJECTED AVERAGE FLOW 1981-2 220 224 229 56 60 65 1982-3 226 234 241 52 60 67 1985-6 245 257 268 67 79 90 H 1990..'..1 267 282 302 92 107 127 H • 1995-6 282 298 322 107 123 14"7 w 2000-1 290 306 331 115 131 158 ULTIMATE 290 320 353 115 145 178 PROJECTED PEAK FLOW** 1981-2 440 444 44.9 112 120 130 • 1982-] 452 460 467 104 120 134 1985-6 490 502 513 134 .l.58 154 1990-1 534 549 569 184 214 180 i995-6 564 580 604 214 246 254 2000-1 580 596 623 230 262 294 UL1'IMA'fE 580 610 643 230 290 304 * IRWO high flow. ** Peaking factor of 2:1 for CSDOC. No peaking for SAWPA flow contribution or IRWD flow contribution. *** Flow with no reclamation. . \ :·, ( 84 • S11nflower o.11r1c11 I a 7 81 MGD 84" San1a Ana River 186 MGD \ •· 4e• D•a•uct 1 2~ MGD !U" N~ehtf~J''ocenlia _______ , 42.Euclld 2~ fw'OO 0 "' :E .., OI Ii ~· . c c ~ .8 :59" Diatrlcl 6 26 MGD ( PROPOSED 32.6 MGO I RWD CONNECTION UNDER NEW CONTRACT e1 ~I PROPOSED NEW 84 .. tenon Interceptor Dla1rfcts :!S 8 II Di•trich 2 8 3 Dislrlch 3 R II .... o . c 0 :E . ~ : er"' ;; 2: ilo .w !?! co 0 Cl !I .... .., CD• • .... RECLAMATION PLANT N' I 96" lnlerplont lnffuenl Interceptor-131 MGD Ellis A"• Pumping Slotion 119 MGD) 54" Bushard lnterceplOf -35 MGO 78" Miller-Holder lnterceotor-63 MGD ~ JOHN CAROLLO ENGINEERS COUNTY SANITATION DISTRICTS OF ORANGE COUNTY. CALIFORNIA 84" Coost Trunk S.we1 l 15 MGO IRWD CONNECTION UNDER EXISTING CONTRACT . .J]lATMENI PLANT N! 2 SCHEMATIC OF EXISTING .JOINT WORKS PUl.TE NO I ... ,,. -.. : . ~ t . <::::::::: ~ ' ...... ~' 11 ii JJ 1 . I ·.._/ 3 3•. !8 1 ~ GRAPHIC $CAL£ trft.:• I I 0 I 2 1 THOUSAND l'~ET 33°·3T' ~ 33•.3e• OUTFALi CAPACIT" n=0.013 n =0.015 78" 0 lt"I l~ ... N ... 1Q~ 175 163 12011 0 550 480 --- 725 643 \,..,,,; COUNTY SANITATION DISTRICTS OF ORANGE COUNTY, CALIFORNIA Jb JOHN CAROLLO ENGINEERS LOCATION OF 78" OUTFALL EXTENSION PLATE: NO. 13 CALIFORNIA INSTITUTE OF TECHNOLOGY PASADENA. CALIFORNIA 9112!1 ENVIRONMENTAL QUALITY LABORATORY Revised 8 July 1981 PROPOSAL TO OFFICE OF MARINE POLLUTION ASSESSMENT NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION ROCKVILLE, MARYLAND FOR RESEARCH PLANNING STUDY FOR ORANGE COUNTY SLUDGE DISPOSAL EXPERIMENT Duration: One Year, starting September 1, 1981 Amount requested from NOAA: $51,200 Norman H. Brooks Co-Principal Investigator Director, EQL Robert C. Y. Koh Co-Principal Investigator Senior· Research Associate in Environmental Engineering Science John D. Roberts Provost A. J. Lindstrom Director Sponsored Research Date -. SUMMARY The purpose of this planning study is to assist NOAA, the Orange County Sanitation Districts, and various investigators from the research community to organize a comprehensive five-to eight-year-long research and demonstration project to investigate the ocean disposal of sludge via a. special outfall pipe terminating 40,000 feet offshore from the mouth of the Santa Ana River in Orange County, California, at a depth of 1,000 feet. Such an experiment has national importance for developing better scientific and engineering analyses for managing ocean waste disposal, and allowing a more rational choice of disposal methods amo~g ocean, land, and atmosphere alternatives. BACKGROUND In a previous EQL study, use of the deep ocean off southern California for disposal of sewage sludge was assessed (Reference 1). Since current federal policy does not permit such dumping in the ocean after 1981, this option cannot be tried without special governmental approval. The Orange County Sanitation Districts is seeking EPA and State permission for this research and demonstration project of ocean disposal of sludge via a 40,000-foot pipeline terminating at about 1,000 feet depth (300 meters). Reference 2 gives background material on this proposal and explains the large cost savings to be achieved, while at the same time producing less environmental impact than the recommended procedure of hauling the sludge (150 tons of solids per day) to landfill. In order to derive the maximum value from such an experiment, it is highly desirable that the oceanographic and engineering research connnunity be full participants in studying the transport, fate and effects of sludge material introduced into deep water. The EQL report by Jackson, et al., briefly outlines some of the key research questions (Ref. 1, p. 118, reproduced here as Appendix A). The results of such ·. 2 work can be expected to lead to greatly improved_methodology for analyzing and predicting the effects of other ocean disposal projects. There is a renewed interest in reexamining the current ban on ocean dumping in the light of new scientific information and to take into consideration also alternative disposal systems in other media (land and air). PROPOSAL EQL will assist the Office of Marine Pollution Assessment (OMPA, NOAA), the Orange County Sanitation Districts, and appropriate resea~~hers to develop a research plan for studying a wide range of scientific and engineering questions related to ocean discharge of sewage sludge (both before and after commencement of discharge). The· possibility of observing a startup of effects over· a period of several years offers a unique biogeochemical experiment which provides rich opportunities not only to study the transport, fate, and effects of waste materials, but also to understand the basic processes in the off shore basins themselves. The value of this research and demonstration experiment can be greatly enhanced by appropriate planning at the beginning. The activities we will undertake include the following: As a follow-up to our earlier sludge report, make a preliminary definition of research questions. Convene a couunittee of key agency and research people to develop and discuss research ideas (approxi~ately three meetings, at three-to four-month intervals). Assemble and evalute the basic information about the expected physical and chemical characteristics of the waste stream, and how it is likely to be discharged into the ocean (location of outfall, discharge velocity, prediluted or not, etc.). Investigate the research resources that are appropriate to be used to answer the various questions (including non-NOAA resources as well as NOAA's). -. 3 Meet with agency people and researchers to interpret the project, and in general act as a liaison between the environmental engineering profession and the oceanographic research connnunity. Prepare appropriate progress memos detailing the results of the work. The memos will be topical (with technical details), issued at irregular intervals, but a sununary progress report will be submitted at 6-month intervals. Prepare a final report summarizing the proposed research plan, With explanations of the relevant research questions and their significance to understanding both regional and national sludge disposal problems. An administrative structure for conducting the research work will also be proposed (including peer review procedures). The committee will be a carefully composed group from all relevant disciplines to get the broadest possible consideration of the research plan. All of the following disciplines and categories will be represented (it is too early to give explicit names): physical oceanographers chemical oceanographers fisheries biologists plankton biologists benthic biologists marine g·eologists environmental engineers NOAA staff scientist regulatory person(s) (state and national levels) sewerage agency representative(s) (Orange County Sanitation Districts) Southern California Coastal Water Research Project (SCCWRP) While most of the people will be from the west coast (and may be likely future research participants), some will be selected from other areas of the country to ensure adequate balance of point of view for this experiment of national importance. EQL, augmented by consultant George Jackson, will provide background information and technical support to the 4 committee. The final product (the research plan) should.represent the consensus of this group. It is not the intention of EQL to be the manager of this large research effort when it gets underway. Instead, after the planning effort, we see EQL's role as that of integrating the results of different tasks into multidisciplinary conceptual models which will ultimately have an impact on policy alternatives. BUDGET The budget for this effort is shown in the attached table. We request that this planning study start on 1 September 1981 or as soon thereafter as feasible in order to get the maximum benefit of this planning effort. We request a budget period of one year, although we believe that most of the effort will be during the first half year. A final report will be submitted by 1 September 1982 summarizing the work done and presenting a research plan. However, it is anticipated that the principal products will be a series of memoranda or progress reports issued from time to time as the work progresses. PRINCIPAL INVESTIGATORS The project will be under the immediate direction of Norman H. Brooks and Robert C. Y. Koh. Both have had over 20 years of experience relating to the disposal of municipal wastes and thermal effluents in the coastal ocean. They.are also chapter authors for the forthcoming NOAA book on municipal wastewater discharge to the ocean. For more details, please see the attached biographical sketches. Dr. George Jackson, an oceanographer interested in the interaction of biological chemical, and physical pro~esses at the Scripps Institution of Oceanography, will serve as an important consultant. He was the first author of the EQL report (Reference 1) and is expected to be one of the important investigators ~f this future project. He is 5 associated with the Food Chain Research Group un?er the general direction of Dr. Richard Eppley, Research Biologist, Scripp~ Institution of Oceanography. REFERENCES 1. George A. Jackson, Robert C. Y. Koh, Norman H. Brooks, and James J. Morgan, "Assessment of Alternative Strategies for Ocean Sludge Disposal into Deep Ocean Basins Off Southern California," (final report to the City of Los Angeles, County Sanitation Districts of Los Angeles County and County Sanitation· Districts of Orange County), EnvironmentaL Quality Laboratory Report No. 14, California Institute of Technology, Pasadena, California, September 1979. 2. Orange County Sanitation Districts, "Proposed Research Project, Safe Disposal of Preconditioned Municipal Siudge via a Deep .Ocean Outfall," January 1981. 6 BUDGET September 1, 1981 -August 31, 1982 N. H. Brooks, Principal investigator R. C. Y. Koh, co-principal investigator Graduate research assistant--summer 1982 Secretary, drafter 3.6 person-months @ $1350/mo(ave.) Staff benefits at 24.6% TOTAL SALARIES Supplies and expense (including report costs) Consultant--Dr. George Jackson, Scripps Institution of Oceanography (12 days at $200) Consulting fees for coonnittee members as needed: 3 meetings x 7 persons x 2 days x $200/day Travel--local to Orange County and La .Jolla ($500) --Washington to meet with NOAA personnel ($1800) committee members to meetings at EQL ($9700) Overhead at 48% TOTAL Rounded NOAA $ 3,000 5,400 2,800 3 2 240 14,440 3,552 17,992 1,400 1,600 5,600 8,000 34,592 16,604 $51,196 51,200 Proposed Support Orange Co. · San. Dists. $ 3,000 2,700 1,400. 1,620 8,720 2,145 10,865 700 800 2,800 4,000 19,165 9,199 28,364 28,400 $ Total 6,000 8,100 4,200 4 2 860 23,160 5,697 28,857 2,100 .. 2,400 8,400 12,000 53,757 25,803 79,560 79,600 Notes: 1. NOAA budget above is increased $21,300 from previous submittal ($29,896); of this amount $17,020 is to cover travel and consulting fees for committee members, and the remaining $4,280 covers increased scope of work and inflation. 2. We request $18,000 (about 35%) from FY 81 funds to enable us to proceed as soon as possible with the first meeting; the remainder ($34,200) would be expected from FY 82 funds. If this is not possible, the schedule would have to be set back to start after October 1 with all FY 82 funds. 3. A similar proposal for $28,400 will be submitted to Orange County . ;. 7 BIOGRAPHICAL SKETCH NORMAN H. BROOKS EDUCATION: Harvard College A.B. Harvard University M.S. California Institute of Ph.D.· Technology HONORS: J'ames Irvine Professor of Environmental and Civil Engineering; Director Environmental Quality Laboratory 1949 1950 1954 Mathematics Civil Engineering Civil Engineering and Physics A.S.C.E.: Hilgard Hydraulics Prize, 1970, Rudolph Hering Medal, 19Q2 and 1957; Huber Research Prize, 1959; J'. C. Stevens Award, 1959;· Collingwood Prize, 1959. Caltech: Ph.D., Summa c:um. Laude, 1954; Harvard: A.B. m.c.l., 1949. National Academy of Engineering: elected to membership, 1973. Nati~nal Academy of Sciences: elected to membership, 1981. MAJOR RESEARCH INTERESTS: Hydraulics (waste disposal in ocean, sediment transport, turbulent diffusion, stratified flow)(W. M. Keck Laboratory of Hydraulics and Water Reso.urces); environmental policy studies (Environmental Quality Laboratory).· RESEARCH AND/OR PROFESSIONAL EXPERIENCE: . California Institute of Technology: J'ames Irvine Professor of Environmental and Civil Engineering, '1976-; Professor. of Environmental Science and Civil Engineering, 1970-76; Professor of Civil Engineering, 1962-70; Associate Professor, 1958-62; Assistant Professor, 1954-58; Instructor, 1953-54. Coordinator, EES Program, 1969-71; Academic Officer for EES, 1971-74, Director, Environmental Quality ~aboratory, 1974- Scripps Institution of Oceanography, Visiting Environmental Scientist, Fall, 1971. M.I.T., Visiting Professor of Civil Engineering (Hydrodynamics Lab.), 1962-63. Technical Consultant on cooling water outfalls and mixing: TVA, 1966-73; Commonwealth Edison Co., 1971; So. California Edison Co., 1972-74, 77-; Bechtel Corp. (for Pac. Gas and Electric), 1972. · Technical Consultant on design and operation of submarine outfalls and diffusers for sewage disposal in the ocean (or estuaries) for numerous agencies, including projects for Los Angeles City and County, San Diego,. Seattle, Orange County, Honolulu, San Francisco and others (various dates, 1955-present) • · · Member of Assembly Science and Technology Advisory Council, State of California, 1970-73. · Environmental Studies Board, NAS/NAE, 1973-76. SEATO Graduate School of Engineering, Visiting Associate Professor, Bangkok, Thailand, 1959-60. 8/79 s· BIOGRAPHICAL SKETCH ROBERT C. Y • KOH Senior Research Associate in Environmental Engineering Science EDUCATION: California Institute of Technology: B.S. 1960 Mechanical Engineering (Aeronautics option) M.S. 1961 Civil Engineering (Hydraulics) Ph.D. 1964 Applied Mechanics and Ma.thematics Thesis Title: "Viscous Stratified Flow Towards a Line Sink." HONORS: Corning Glass Works Foundation Fellow, 1961-62 Woodrow Wilson Fellow 1963 (summer) K. E. Hilgard Hydraulic Prize, ASCE, 1970 MAJOR RESEARCH INTERESTS: Transport and dispersion of contaminants; computer modeling of water quality; strategies for environmental monitoring and data analysis; hydraulic and coastal engineering. PROFESSIONAL EXPERIENCE: California Institute of Technology: Research Associ~te in Environmental· Engineering Science, 1972-; Research Staff Member, Environmental Quality Laboratory, 1974-; Research Fellow, 1964-65. Tetra Tech Inc.: Chief Scientist, 1970-72, Senior Scientis~, 1966-70. National Engineering Science Company: 1965-66. Other Engineering: During the past ten years, experience also includes consulting work on design of numerous ocean outfalls for domestic, thermal and industrial wastewater. Example projects where significant design contributions were made include outfalls for Seattle, Honolulu (both Sand Island and Barbers Point), Eureka-Arcata, Pacifica, Suffolk County (New York), San Francisco, modifications on the Los Angeles County Outfall, and the San Onofre Nuclear Generating Station (new Units 2 and 3). While in most cases, effort is primarily on the environmental aspects of mixing and dispersion, other design factors such as wave forces and wave defense design, system hydraulics and other unique hydraulic and environmental fluid mechanical problems· have also been included in many consulting efforts. 8/79 ' . ' . -.. '..._! '.._/ '.._,,! APPENDIX A 118 X. RECOMMENDATIONS FOR FURTHER STUDY (Excerpt from Reference 1) 1. Current and hydrographic data should be collected for at least one year to determine flow patterns and mixing rates within the Santa Monica-San Pedro Basin, to determine exchange rates with Santa Cruz Basin to the north and San Diego Trough to the south and to determine the exchange rate between the Southern . California Bight and the open ocean. 2. · More information on· physical and chemical properties of sludge should be determined. Physical properties include particle settling velocities and effect of coagulation processes on them; chemical properties include sludge BOD and the de$rada- tion rates, trace metal release rates, and interplay between oxygen and nitrate consumption rates. 3. Interactions between sludge particulates and mid-water animals should be studied. This should be done at particulate concen- trations expected ~n the basin to test the effect of high par- ticulate carbon and particulate trace metal concentrations. 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C A :i TL £ J. ~ivtr ~YLvr~1rtt T 4 'f u1n -lll1t1N T il ~ V 1 l f:l1f ft Tl~lJO •. ltlJl(; ~llf'f•L y. rnr. J.~. TUCKf P f ~O~! INC. , 1~1~1~~ (~~O~AiO~Ic!· .. UL rn Ar. ·na r MS. me. UUJH(1 P>kCfl SfRVtrf.· urn ifr. d~ll s i u1iH·"1f.fllT r.o., lNC. VWfi Sf. IUIT If IC V~ll£Y r1T1r£ SUFPLY r~. V 4 r: I A ti i i j d I\ lJ H £ti T . 0 i Y I S i D ti U4C:hfk tlYl•F~UlJC flilJlf•HfNT f.h U~i~,~.:I~. $8 ,us .1J U7.H t.1211~0 .. ~1 U R2. :?6 13't3.'t~ H?~». Ill. $48.&9 1-'125.50 .U~ft • .H. u,1si;~.oo ~511.0't ·t.~}~h51 $1,lO't•ll" t2,5J4.fi7 J.£~'! 71 fl,22'le?'t tt,ltJ3.IJ3 ti 16Q~),{iQ i275.or. UU9.H WATER USEAGE . TOOLS . ieST.ING 11~U TOOLS PLUMBING SUPPLIES . .. ~-POWER ...... ··-. ffATURAL GAS WJ\TER USEAGE DIESEL.FUEL STEEL STOCK MACHINE PARTS uosE. sur.ei.y LAB SUPPLIES PETTY CASH REIHBURSEHENT ELECTRIC CART PARTS AIR FARE, VARIOUS ffEETJHGS TRUCK PARTS ELECTfUCAL ~U~P.Ll~S ...... . TESTING P2-2~-1, P2-2~-2 Ef R COAST TRUN~ SEWER DELIVERY .SERVICE COMPRESSOR PARTS LAB SUPPLIES l?IP.~ .SUP.P.LIES CONTROLS PUHP PARTS . ,,../ ..... ..... -., i l ~ .. l ~ i J: II I.! .. --, ... .Ji: ... ., ,, j 1u lu .. 1 1.:: .. · 1 I I I~- I ... ·-·· f .. , · 1 ·· •I ;:: :t> I ...i::- ;:: :::t::= en ,.,, z t::j :t> ---t rn 3 ::i:t: 00 ·1 :t> r-r t:::=' ........ .(/') --t :::::0 ........ n ~ .(/) ;:: :?> I ..i::.-- :=: f UN ll tJO llARff Atll ti{!. o~srn~ O~e.'fO( 05~'t01 0 55 q 0 ii •. I '. '• -,If : H :=. I l 11 f Id M. f ; 1 · IT JI. t·t•ot:!:.'.ifl·;&1•I lit I; ·•·l''J i L, I 11 f I ;· 1, 1 lilli~ r ,\ ~.I •1 , r 1 ·ul1l \ ~./·!.lTAl"lllf.I L'J~ll~lClS or t;I H:U rtL'i!Jt ( CU t ti'> PA IO J fl O I/ 1q \I Nr10H li: 1 ''" 1 ~ 1 :. 1 u., 11i1 = ~ 1 1 v 1 n 1, H , u • · r 1 1 '• , '' • i 1 '' r :-t u: 1 t1 nu v r u. r h 1 r r M: r · 'It r ,, ·. > r u ;. t • JC.Pl. CU.II'.~ f All· 'i"//ill/111 ~UttHAllY 12 OPl:R FUND 12 ACO FUND 13 OPER F~ND 11 ACQ fUHP 13 FIR FUND IS OPER FUND 15 A'O flJttO 15 F/R FUND 16 OP.ER FUND I§ MD fUff P .. 11 OPER fUND 111 OPER fUHD I! I A~g flJHP ... #5&6 OPER FUND 16' 1 OPER FUND Hr QP~R fJJHP. .. CORF ~ELF-INSURED LIABILfTY INSURANCE FUND ... ,>aout11 Sttfh9F~9.f.7 f~tl9t:.llC' 1 'I t ~ '> 1 • 2 l! 1.n11 •• 1~ ----------------- f'tHtl?'tef.~ ======~==~==;==~= AHOUNT $ 7,oU.!iB 708.00 lt,637.32 . 1.618.00 117.81 6,308.6i .. 318.36. 2 .~o~.13 . 15.28 3,6QP.OO 3,769.71 1,368.72 ... \.1u.n 1,149.36 12. ]0 175,JS~.~~ 192,384.76 657.07 ~E~f-INSqR~P WORKERS 1 ~QHP.. IHSURAHC~ fUHQ ],172.~7 JT. WORKING CAPITAL FUND 24,0~)l .56 TOTAL CLAIHS PAID 07/01/81 $4]l, 12~.6S ( :'i~C1.li·I JIJU ENGINE PARTS, CRANKCASE USE CHARGE OVERPAYMENT ELECTRiCA~ SUPPLIES XEROX REPRODUCTION .. . .... ··- ... '· •( I I' i I I . ·. .... , I. j . ;I • I'· .. I II I ~' i.!I .I' .·1 i !· 1. ,JI I r J: .. , . .. .-1 .1: •.•11.t· .... ,. ~ .~ ""~ 1.1 311 :: to I I ~ I ::: I 'l> G") fT1 z t= )> ......... --f rn 3 ::r.:t: 00 i I I ' ):::: I r ' t:::j : ......... I en -I :::::0 ........ ("""') -I i(/) ' -... I tf J.--1 ::: ( ( FUMO NO 9199 -JT UIST WORKING CAPITAL PROCESSING O,ATE 7/13/81 PAGC REPORT NUHOER AP't3 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY~· CLAJHS PAID 07/15/81 WARR ANT NO• .. ,. · · VENDOR AMOUNT· .. _.······-····· .. ·DESCRIPTION ··· A B TIRC CO• S25.00 TRUCK REPAIRS ADVANCED ELECTR~N·1cs ··.. ·· · -·· · -· ·· · -, ... · · s197.23 -· ·· ·· PA~ER R~PAlRS .. AIR CALIFORNIA si'l't.OO AIR FARE., VARIOUS HEETINGS Alk PRODUCTS & C~EHICALSt INC· s300,ooo.oo CO~TRACTO~ Pi-23-2 ALLIED SUPPLY co. "$3;232•87 VALVE S~PPLIES·· ALUH-A-THERH S't83.00 USE CHARGE OVERPAYMENT AMERICAN CYANAMID COHPANY S8t667.35 CHEMICALS ANAHEIH FOUND~Y-. ~lt23e.oo USE CHARGE OVERPAYnE~T THE ANC"OR PACKING CO, $917.22 Pf PE SUPPLIES ( ... •I'• ....... ·----··--·1 . -... : .......... --·· -. : ···1 .'. 055't31 055432 055'63~ 055'134 055'135 055't36 G55't37 055'tJ8 0 55"39 055lf'IO 055H1 055lflf2 055'1't3 055't4'i 055H5 055H6 0554't7 055lfl48 055lflt9 055'150 055451 oss11s2 055'153 055't5'i 055'155 055lt56 055'157 055't58 0551\59 055'160 055461 055'162 055'163 055't6'1 ASSOCIATION OF HETROPOLJTAN SEWERAG~ AG~NC,ES $776.25 19~1 SUPPl~kENTAL DUES RE LAWSUIT FUND CH AS • · tk 8 A ILE Y CO • t I NC • $ 112 • 5 5 .. P I PE · · SUP PL I E S ... · · -..... .. · -.. · .. -.. · -·-· ----.. BEARING SP~CIALTY co., $362.52 BEARIN9 SUPPLIES J 0 55'165 .. 055'16.6 055'167 055468 055'669 055470 055'171 055472 055'173 055414 055't75 0 55476 II BLUE SEAL LINEN SUPPLY S75.00 TOWEL RENTAL BOYLE ENG' Nf:ER I NG CORP · · · -·· -· ·· · · ··· -·-··· ---....... U93i so-------·-· ·-SUf\V,Y-.. ,·2~~i-·--··-·------·-·-·-· ·· ...... -.. .. BUTIER ENGINEERl~G, INC. s111,212.09 CONTRACT ADHIN,STRATION rz~23 ' P2-24 C & R RECONDITIONING co. $4•0•00 PUMP R~PAIRS CPT CORPORATJON .... .. .... ··-.......... ·---------.. ·-·-···· .. -···$uo··s6 ... ·-· '"'•WORD PROCESSING-·SUPPL:IES·---.. cs COHPANY ,2,110.20 VALVE SUPPLIES Ii . --··· .. ·1 ... 14 ........... ····-· 1!• JOHN CAROLLO ENG/GREELEY HANSEN $2,900.99 CHARLES Wi CAR TE R ·co~·---.. -· .... · ···· · · ····--· ---· · · ...... "'1;86••98 ---·-----· ruHP ··PARf~---·· ---·-·-· --.. ·--· · - CHEVRON U~S,A., INC• $·3~.23 ENGl"E ~1~ COAST FJRE EOµIPHENT $772.92 flR~ ~XT NQUlSHEft·HAt"T~~AHC~ EOAST PIPEllNE·co. -···-----· ---··-·--··---·· ·-·-.. ---·-···--·-·-SU4•t5·-· --··-------DtS·T"RtCf-O"E11E"G~Ncy· REPAtRS" COLICH & SONSt A JOJNT VENTURE S98t612·25 CONTRA~TOR 5-21-1 CONSOLIDATED ELECTRICAL DJST. $442.73 ELE~TRICAL SUPPLIES . ~~=:~~·~:~:~o~~~~~~~~e-i~oNs--------~--.-:-·---.. --._-----·-----:~: ;:~::r··----------.. ~~~g~~ ~r-· Jl'Pl\oD~H 1·01t ---·-. . .... -· ..... STATE OF ~ALJFORNJA, aoARO Of ~~UALIZATIQN $12p~so.2~ .198Q~8~ ~A~ES T~X ·· DA IL Y-·PJ LOl · · ·· ·---·---·----·-·------~-------.. --·-· .. --·---------·-n5; 19-·-··-·--·-···lEQAL·-ADVERll·S I NB .... -...... ~--- :. I .. ... ... ;·1 -·--·-] ~· ... DALTO lOOL CO., INC. $52.01 TOOLS ~·-· BILL DAVIS S4lle88 CONSULTING -SLUDGE PROCESSING · -D~fRA··.BUSINESS · HACHINES·--·-·---·-··-·---·-.... · ---··--·-·-·--·-~'t15•&0--------· ---f·'(p~"Rll,ft···f1AIHT~tU~~C~ .... · ··· ·-· PUNN ED"ARDS CORP• $199.16 rA1tH SUPPLIES PJANE EAGLE ~ . ~396,90 ~~c~rri9"1sr E AsJttAN .-.. JNc···--·---. --·-·------··-·· ... -···--·-·--··---·-----------$;,Ot • 36' --· .. ____ -Off·I eE . SU Ph I ES·-·---.. -·-·· .......... -.. SITE SELE CTI ON ............ I ;J ;I' .. ~ tNCHANTERt INC. S3t500.00 OCEAN.HONITORING EQUINOX-HALJBU Sl9Dt275.84 CONTRACTOR Pl-3-2 -. FI BfU Gl:AS~ -rvf;~f OAT':-eo H tNe ····--·---··-------·------·-si2s •• 3--.... . .. .... rAIJH-·~Uf Pt..·~ es-----··-· .. , __ . -•·· FISCHER & PORTER co~ . ·s~~111.22 ~LHT~ICM. SUPPqES CLIFFORD A. fORK£RT . $29q.oo SU~VEY r.2-23-6 .. c I TY· ·of--FOUNTA IN -YALL:E-v·---.... -·----·---.. ·----· -··-··---· --$cjO'h 20---·-----... ·WAT'Eit-·USEAGE-·-·-· -··· ....... _ ·--··-... FoxBORO HUNiCIPAL SAL£s, INC. $117.91 CONTROLS ·-.. -.--1 _, .... , .H FRANCE COHP~ESSOR PRODUCT S186.34 COMPRESSOR PARTS -F REDER I fK"' PUHP. & . ENG I NEE RI N6·-·-··-·-·--·--·-·· ··-···------·---·--·$500• 22-·---... ---PUMP·· PAl\U .. ·-"·--·--· . ---·~-·--....... G. R~ FROST . ·. · 4J09997p.82 CO~T~A~T~~ lf-1~ GAF CORPORATION $~60.~~ PLUEP~l~T surP~JES ........ _ ••••• -·· -•• ·····~··. ·-•••• ---------· ·-·····-·-----·----··----··-··-· ··-·· ---·--···----.:..·----·~----··-.. ·-····-·---·-··-···-•• -···· 0-........ -····· "~~ .... ···------j "·' ,·I ...... -.......... - :n .f•) .... --······ -· ··-···· ......... --.............. -·· ·--, ... ~-....... ·-···-.. --.-: __ .._ __ ·····-·---.. --.. --.. .._ -··--.... .-............. .;... _____ ___;,,,_ ___ -·· -·--···-·--······--· _ ........ ·-.. ·-·· . ··-·-1 :: :!] ' FUND NO 9199 -JT DIST UORKING CAPITAL 1tf i~ PROCESSING OAtE 7/13/01 PAGE REPORT NUHBER AP'13 COUNTY SANITATION DISTRICTS OF ORANGE COUNT~ CLAIMS PAID 07/15/81 I .... MARRANT NO. . .. VENDOR AMOUNT DESCRIPTION 055'177 055'176 055't79 055'teO 055'181 055'182 055't83 055't81f 055'185 0 55lf86 055487 0551188 055'189 05M90 055'191 055't92 0551193 055'19'1 055't95 055't96 055't97 &J551198 055'199 055500 055501 055502 055503 05550'1 055505 055506 055507 055500 055509 055510 055511 055512 055513 05551'1 055515 055516 055517 055518 055519 055520 055521 055522 (, GENERAL TELEPHONE co. GIERLICH~MJTCHELLt JNCi GOULD, JNc.-UARREN & BAILEY HlK SALES HAINES ANO COHPANYt INC. HALPRIN SUPPLY Co. HARRINGTON INDUSUIAL PJ-ASTICS HAUL-AVAY CONTAINERS HERTZ CAR LEASING HOAGLAND-ARJUKOYICHt J.V. n.c. HOFFMAN co., INC.' lfONEYUELL t I NC. HUNTINGTON VALLEY SCH~INN CYCLERY ROBERT Ki. HURP 1.s.1. VEST INDiAN SPRINGS MFG. co., INC. IRVINE RANCll MATER DISTRICT···· J.R.H. ENTERPRISES KAHAN BEARINGS'& SUPPLY KEITH & ASSOCIATE~ ~ELCO SALES $ ENGINEERING co •. t<ING BEARING, INC. KNOX 1NoustRIAL-sUPPL1£s-··-·· L.A. LIQUID HANDLING SYSTEMS Slt880.67 TELEPHONE S59t142.80 CONTRACTOR P1~19 S51·~1 TUBING SUPPLIES •s.12 ELECTRICAL surrLIE~ $159.00 Al\EA"'OIRECTORIES . ·- S245.oo SHACL HARDWARE $394.74 VALVES $495.00 TRASH DISPOSAL Sl,532.18 VEH,CLE LEASING. s126,086.40 CONTRACTOR p1~1a $365. 't2 CONTROLS . . .. S331.13 STRIP CHARTS $635.89 i1cvc~Es "S255.60 · ···· L'ABll:ITY CLAIH SETTLEttE~T $108.14 VALVis , S8J1~50 $HA~L ffARDWARE · · ..... $3e20 -.. WATER .. USEAGE . .. ··--·-... $981.87 SHALL HARDWARE SJ93.87 ~EARING SUPPLtES -· · $1 i O OD e DO·----. ·-··· 11• 13-2· DEED PREPt\RATI O~. __ ....... . •90.42 HOSE SUPPLY . S95~.13 ~E~~ING SUPPLIES -..... ___ .... --·-·-··--·-· ss·.41· .. -···-·· ···-·· SHALl:'" HARDWARE ..... --..... S134.29 PUMP PARTS L.a.w.s •• INC. $32.37 WELDING SUPPLIES L • · P • tt0'1E ·CENTERS-·· ··· ·~· ·-·· --·--·-· ·---·-..... -· · · · ···--·-· ·· -:.-. $250' 9·3 ;s·.. ... · .... ___ tUHB ER'-· --... .. . .. -.. _ .. __ . -· ..... LA·HOTTE CHEMICAL PROOV~TS $41.71 CHEHICALS LARRY!S BLDG• HATCRJ.ALSt JNC. s54j.7~ C~~ENT $UPPn · LAURSEN COLOR LAB .. -·-··· · -·--·-" . ·· ·-· ·· ---· ···· ·-·· · · -·· ·-.... $26.e 50 f I LH PROCESS I NG LIGHTiNG DISTRIBUTORS, INC. $666.00 ELECTRICAL S~PPltES MACHINISTS• TOOL & SUPPLY Co. $178•86 TOOLS HACt< TRUCKS; INC•· · · -······· ·· _ ..... ···-·-···· --·· · ... · SUS•U VALVE SUPPL"IES· . _.-... MASTER SERVICE T.y., INC• $95.DD ELECTRaCAL ~EPAIRS DENNIS HAY s2i.6D ~HPL~YEE Ki~EAG~ . MCMAHAN PESK OF co~ TA .... fSA . . .. . . .. ···-:·. "$ t1ii66 ·-·· .. ·-··-·Of FltE· FURttt TURe--· ·--·· -.... HCHASTER-CARR SUPPLY co. S113.27 PAINT SUPPLIES HENKE HARKING DEVICES $55.57 OFFICE SUPPLIES HE SA CONSOL I DA Tc-o "A 1ER" ·-· . -··. ·-· .... -.... . ... -·-.. --··-· .. S6 ··oo -. .. .. WATER "USEAGE .... HINJ-cO"PLJTER SYSTEMS, •Ne. $10.36Q.~~ ~~~· COMPUTER ~Al"TE~A~CE CONTRACT HOBIL~ INSP~CTJON ~E~VICEStlNC ,331.25 ~ffG~NE INSPECTION· JAMES.,., •. HONTGOffCRY ..... ·--; ___ ... _._ .. ~·-· ... --· ·-s-Ue;ooo.oo· -··-······ -·"PU\Ns··g···specs--·r1~n .. -·. --· E.o. MORITZ ~OUNDRi sq92.os MANHOLR RINGS ' COV~RS NABISCO S17~216.00 USE CHARGE OVERPAYMENT NfllARK ELECTRONICS .. · · $79e&6· --· . EtECTRICAL SUPP.LI Es .. ··-... NOTTINGHAM P~CIFIC co. S7~.20 ~QUIPHENT RENTAL CITY OF ORANG~ ..... -· ...... ·-·--·· ............. ---.... ·-_ .. -F.'~~~·3·~······ .......... ~1 .. ~~.~~-~ .~~·""-~~!.~.o·"· r~~ _R~~MBUR~EHENTS ·-· . .. . ···-· ( ... ... . .. . .• .. . . ... .. ... . .. .. ... ·-·--·--.... ... -, I I .... J ~ · 1.: II 1; ·1 ··· •4 -] ~ ·-· . -·1 · · ., ... . .j., ··' .. :.1 . .. -·-·-111 .: .. ·-... . ----.. 1 ··· .... 'I .......... T-i rn .3 ::t;t: 00 ·I :h. r:- 1 C;j ..,__ CV> --i ~ n ·--i (/.) i ·I i ( ( FUND NO 9199 -JT DIST VORKING CA~ITAL PROCESSING DATE 7/13/81 PAGE REPORT NUHBtR AP't3 3 COUNTY· SAN IT AT ION DISTRICTS OF ORANGE coU~Ty CLAIMS PAID 07/15181 UARRANT ·NO. · · ·· ~ · ··VENDOR · AHOUNT ·· · DES~RIPTION 055523 05552'1 055525 I 055526 055527 055528 055529 055530 055531 055532 055533 ORANGE COUNTY AUTQ PARTS CO. S259.56 TRUCK PARTS ORANGE· VALVE & FITTJNG C04' ·. ······· $286i83··· y~LVE·SUPPLIES. COU~TY S~NITATION DISTRICTS Qf 9RANGE C~UNTY $1,56't.02 REr~~N,SH HORKE~s· COHP. FUND ORANGE COU~lY MATfR OJSTRiCT S597.00 WATER PRODUCTION TAX pCB SER~ICESt INC. . $'t3i00 us~ CHAR~E OVER~AYHENT PPG 1Nous1RIESt INC. S3~2.1s PAINT SUPPLIES PARTS UNLJHITED $1,981.87 TRUCK PARTS PASCAL & LUOWIGt INC. $9 1 269.~5 C~NTRACTOR J-12-2, 6-7 (REBID) C. NO~HAN PETERSON CO. CONTR• SB31t090e87 CO"TRACTO~ P2-24~1 C. NORMAN PETERSON CP2-2't~2) sl,251 1 666!00 CONTRACTOR P2-2~-2 PHOTO & ·SOUND CO• $103•88 ·VIDEO SUPPl.:IES·· ~--·-·--····· PICKVICK PAPER PRODUCTS S385.8~ JANITORIAL SUPPLIES PITNEY BOWES S90.63 POSTAGE HETER RENTAL POSHtASTER · · -· ····· ·--·· ·· .. UtQOOeOO · ·-··-· ·· ··· ··PPS·fME--··-··--·-··········· -··--···· ··-· · · ·· potLATCH coRP. s3-3~0.oo us~ tHA~~E pv~RPAYHEffT . H~ROLO Pft.HRO$E lCE. $,8.00 '~PU~TRtA~ WASTE SAHP~~~G 'CE PR~U:CTO· -FLASH1 ·INC•· · · · ·· -· · ·· ·· ··--··· -· ·· ·-·· .. $569•15 ···· -·· · -·· SAFETY SUPPLIES······-··----·-·-····· -· RAl~BO"' DISPOSAL co. $160.00 TRASH DISPOSAL THE REGISTER Slt325e55 LEGAL ADVERTISING . RODHAN &··co,, INCi ·-.. -·-·-·-··---··--·--·-·-······----·-···sto6·•11-·--··--··-PRtJ;~-·R~fAt~s-----··-···-····-···-······ ..... -... RbtANluH PRbDUCTS co. s~2s.28 ELECTRf C~l surP~tES JOHN H, RUSS . S2 1 895!0P P~l~D·~~ ~~PAIRS . . . JOSEPH .. 1.· RYERSON &·SON,.-!Ne-.---·-··-··-. --·------····--·---S922•2o·-··---·--·····-S'fEEL-·STOCk· ·--· -··. ·-... --...... . SANO DOLLAR BUSINESS fORMS S259.3l PRINTED Fb~HS SANTA ANA DATSUN Slt8.52 TRUCK PARTS . . SA NT"·· At'9A· fL[ClR •e···HOJOR-s---·,------··--· .... _, -··--·----··-·-· .. ··n 5 9'16 ·-·····--·-·-·-ni~r1ne. HOT OR. PAtlf.~· --...... - SCHOLL & co. ADVERTISJNG . $~t607.5~ ~IR/~IS SOLIDS HA"D~IN~ ( SEPOR, INC~ . . . ,2~.~o ~AB SUP.P~·~s .... ··SHAl:l:ER-~ ··LOHRt .. INC.-······-·-----···---··-·~------···· -·-·-····-·sil,080•50··--·-············ ENGR~ -S-18R-2·;·. 5-18R9 PCH TRUNK REPORT SHAMROCK SUPPLY · S318e42 TOOLS SILICA G~~ DESICCANT PRODUCTS S507.25 LAB SUPPLIES . · · H~G·.-·SHJTtf· tO~STRUCflON·-f(J·•-···· ··· --··-···-· • ··--···H8~t~'tl;OO····-·-··-· CONTf\AETOR·p2-23-6·····~--·· SOUTH ORANGE SUPP~Y . $~78.59 r~uHpl"q SUPPLIES ., .. --·· -·-·-·1 · :: 3· •••M ••-]• :. ' l ... ..... ; " ll! ~ .... ·-., ... ..... II•: I'.· ... --_]: ;··· . , ~· .. -.... J ;, .~. 0 5553't 055535 055536 055537 055538 055539 0 555'IO 0 555't1 0555't2 0555'13 0555q~ 0555'15 0555'16 0555't7 05!:51f8 0555't9 055550 055551 055552 055553 05555't 055555 055556 055557 055558 055559 055560 055561 055562 055563 05556/f 055565 055566 055567 055568 SOUTHERN CALlf. ~DISON co. $7,7,~.55 ro~ER so.·· CAL• -cus CO•--····--...... -·· ····-····~·---·-· ·-. ·--.... -· .... ·--u i 383 it 6· -·--·-····· ... tJATURAL--·OAS·· ·-· ...•• ····-·· --· ... -· .. . . .. --........ . ·-... -····J ::u . . -·-..... . SOUTHERN COUNTIES OIL CO. S8t827.66 DIESEL FUEL SPRAYING SYSTEMS CO. $501.76 SHALL HARDWARE s T ANDA~O"" CONCRE: 'f · ttA T fR f Al: .... --·· ..... ·-. -··--·~-·-·--··· ··-· .! •. --s2u ~ 0 o·---.... ····-UN~REf E·· S~Pr~ y ........ ··-. ·-.•.. STARpW STEEL $729.03 ST~~~ STOCK SUN ELECT~IC CORP $387.0~ ELECTR,CA~ ~EPAIRS SUPER: ·CHEtt:·cORP -··-· ·-···-···--·--··-------····-·--· · -··-----··--·-S655 • 8e-·-·--~·-··--CHEH·I eAL:S --· ···-··· -·--- .·t· .... _··-l THE SUPPLIERS $385.25 SHALL HARDWARE :.1 J. MAYNE SYLVESTER $~60.25 PETTY CASH REIHBURSEHENT TA YLOlt-OUNN .. -.... ··---····-·--· ........ -· ·-··-· .. . ··-. ·-·-·· ·-..... $826•H ··-·· -. -·---nEe·JR I e ·eA1H··PART-5 ·-··-··-·. F.H. TttOH~S AIR C9ND~TIONING u,3?8·67 Mt\ toH~ITIONltiG t1AHfTENANCE TllOHPS ON LACQUER co.. $311.18 PA HH SUPP~ I ES -·-.. ···1 ··1 ··1 . . -..... ... .. .. ~· .. . '' ·-· ....... -. ·-......... . . I .. a:; to . I ::i::- I . I FUND NO MARRAtH NO. 055569 05~570 055571 055572 055573 055~H 055575 055576 055577 055578 0555H 055580 Cl55581 055582 055583 05558'6 055585 055586 055587 SUHHARY 91~9 -JT DIST ~ORKJNG CAPITA~ PROCESSING OAT£ 7/13/81 PAGE REPORT NuHB[R AP~3 COUNfY SANlTATION DISTRICTS Of ORANGE COU~Ty CLAIHS PAID 07/J5/81 VfNPOfl TONY!S LOCK & SAFE SERVJC( ~TRANS~A"ER1CA OE~~v~~i -~c~ TRAVEL DUFFS · · · . TRO~AN BATTE"IES ' TRUC~ & AUTO SUPPLY1 INC. J.G.'·T~CKER & SON, 'N~. TUJNING LABORATORIES u~s. A~TO GL~ss, ·~'· UNlnN Oil CO. Of CALlf • UNITED PARC~~ SERVJ~E VMR SCIErHlflC Y4LLEY CITIES SUPP'-Y co. JOHN R • MAPLES . . WAHNER l~HPEIH ~A~~i~H~ E~~IN~ S~~ylCENTER ¥EST COAST ~NDUSTRIES WE STERN. Ml RE & AL'90YS ......•.. ·-· . TUOHAS ._: W,OODRUff XEROX CO~f ~ AHOUNT .. DESCRIPTION $191.15 LOCKS & KEYS $195.70 COHT~OLS flO~.oo AIR FAR~. VA~IOU~ "~~Tl"GS $660.16 TR~C~ ~ATT~~·~S is12.11 TRUCK.PARTS . $~6.~2 ELECTRICAL SUPPLIES $108•00 TESTING P2-2~-I $129.~5 "TRUCK REP~IRS $l50,01 GASOLINE $26.75 PELIVERY SfRVtC~ $973. 73 .. LAB SUPPL I ES . $ltl97.52 PIPE SUPPLIES $208.00 ODOR CONSULTING --.,~,97s,oo . USJ. CHAPG~ OVE~P~YH~ffT J.lt72i,05 ~H~IH~ PART~ .,~2,00 ~$~ CHA~G~ QV~Rr~YH~HT · · ... n,0~12 ···· --..... wnnHG aoos···--· -·:··:-· ....... -..... ··· $91152.QO LEGAL SERVICES ,201 • 'tO .... x_E·~-~-~ .~~~~~~-~-~!!~~-~--·--· ---"':"~--· .... -----~"."--- TOTA~ C~AJH~ rAfp Ql(l5!~l $3,1~3,957,30· ·-··-· ------···· ····-·-·--... -· ..... -----··=================·-----··----· -----·-----· --··· . . ... .... ···--.. ·-'j\ii(iU.HT ... --··-·--· .. --··--·-·--·--··--.. ··-· ..... ·---·---· -·· -· -·· 12 OPE R f Utf R --·-_ .. ·-· .... ·-· ............. -· .... :_ ... ___ -· ______ ··-.... i ·-___ g j11~ :.t5 ·-__ ····---···-··----··· __ -·----·· ·-. #2 Aco· FUHP 7,317.PO 13 OPER fUNO 9,035.93 13 ACO. FU"P 8 757.00 U f IR f UNO . . .. ·-· -· ... ·-... . . ·----·-·. ... ·:·· ·-··-:-···-· .. ··---··-·-· ..... --·-.... , p :·~n:-q~·-· . ---· -------· .. --. ----·. ·-... IS OPER fUNQ 2~0.17 i~ :~~ ~~=~ · · ·····--·-··-.. ··-··---·-·-··· ·-····-----··········--· .. --····-··---·----· -· ·-·······-··ts-J!t~~ · ·-·· ·····-·-·----------···-· ---·----·-· ····-----·-·· - #6 ACO FUND 1,26~.39 11 OPER FUND 2 930.]] 17 f/R "FU~d ______ ..... --·----·· ..... .. ··-·-·--·--····-·· ·l:Hi:·j··-·---.. -·-· ·-.. ··-----·····~-······ . ··-. #11 OP~R FU~D 1~7].~.~~ . i~! 6 ~~~E~U.~~~Q .• --··-·--·· -· ---·-··---····-· ---·-~ ----. ,~ .. --·. ··-ll?!fil .. tf ·-----·. -·-~-----------·-······-·--------·---····-·-... ---·-·. 15&6 SUSPE"SE f4ff0. 99,72~.75 .. -·· 1 . .. . --, . ..... ;· .J ........ ··---i .. . . . ~--.i .. _J . .. J . .. . ---J -··· .. -·-·----.. -. 16&7 OPER FUND . · . 2 178.09 ~iRF QP~R FU"~ · . ·. -·--· ·· -· · ··:·-·:7---·"·--· · --· ··--· ·· -~~-~-~,-; ~1Dr ·--~ ·-··----···-·----·· ·-·-· ·· ---:·-··· · · -· -···· -· · · · · ··-·· · · ·--1 · ~~t~=~~~~~~ ~A::~k!P·c~~~~~~~~~ J!U~~--·----· ----·------·-··· ---· ----· --¥. ~U:~v-~----·---·-·-----~---··-------··-. ____ :. ___ -....... ~ ~T~ WORKIN~ CAPITAL f~~Q ~4,S~2.71 T~H ~L. ~--,\·t "~-f.Af j> -p; ii ~!'ii 1·. r·-~ ... -·.-·--~·· ···•· --·-···,---~-n; n~' ~~?' ~Q ... -.-.. _·-·····---------~--·-·· ............ -· ----·· ___ .. ,_ -.......... --. . . -.... --·. -... ~-: ·-1 · • ' • • •• o I)-* o '7 ,• •f. o • .a -.... . . .. -·-· ···-·· ··-----·--·--···-·-... --······-···---------------·-----··· ··---··-· --··-·---; ·----·-· ·-----·---· ---·-···-.. ····. ( ( ( .... ... ' ... ~ I I : ::: 'n • F ( FUNO fW 'i 1 t, ~· -... T ~ I $ T ~:o "K l Ill r, (: Af ' I A I. ( PROCESSINL OAl[ 7/~'t/81 PAGf R £PORT tlUMBE. It A f''1' crur.p ~AN Jl ~ l .1 Ul .. D l !: T iii C.JS __ lJf .. OB~NGE .. .COUNH .... --··· CLAl~S PAID J7/2q/Bl • ......, WAl<~ANT rw. .. Y.rnOOft ____ aHuutH ........ ------·· .. u£SC1t UHlOfil ::: n~s~O! A-1 l'IUASLf<lf.~ H66.'tal LANDSCAPING SUfPLIES c; flf:C:Q !t . . . !.=AtlH -~tS~eOOl. SEli \' Jt.f. . . .. _ .. ····--·-u •. 15&L. !lo .. -. ---·-·--E~~&GENU ~EUJflS •·-~ J.STB In .I J ... C5tio~ ACJ(tN 1~srn~H£TS C~-~ ·~c. t't~?.l8 ~O"TROLS . il5~.60b ~UVlttJC[O (L[CfrtOtHC~ $ll2.~9 RAD.10 l\~PAIRS l1~~~D7. __ ... HiL CAL lf..DfH'il L ... ·-~ .. -· ..... --·-.. ···-··· . ·----··---_____ __u..i.n .• !HL_ ··--· -AJ.8_.fA!lE.,_ llABlOUS ISffT UUiS ... t!:=f-06 .\Lf)(fltlr.[R fOlJf.R rooa..s. ' $5't.18 TOOLS . C.5ff.PY /.lll"' ... CtlAl.HcRS (:ORp. Sl,905.22 PIPE SUPPL.~S n t ~' H . . .. Al: Cd It Af~ . .q AIUH ID. f;OM~!tH. -.. --··--· .... ·-.. ·-. ·---. -· . .£a,.l.51.t25 .. _ .... ·----·-···c.nts u:~U----· .. . -·---··· ··-· C•~·Hll P•J6hf.lt1 6lJSl~ESS H~CtllfJff. Htta.3c:; OfflH HACttH4ES l't.tbl2 ftlf ,:.r .. ~HOtc r·~CKJNG CO• $088.ile. COHPJ\~$SQR PA~H . ( ~ ~~f.13 _ .. !iucL.uUJ._LJlfii:. -··-··~----·--···--·-· ... ·-····-------····------L.5.l.2 .• .JUl--·-----'lifHLCAU .. ____ -·-·---·--·----.. ---......... --· -··-....... . o~.:.utt J!)11N A. At1Ti.JKOVICtt I( SON5t me $7t794.76 REPAIRS DISTRICT #II r~fLl~ A~~Jfl~JJO~ Of ~[TRotOLJlAN ~EWERAGf AGENCIES ·~8~300.00 CO"FERENCE Of COASTAL AG~NCIES FEE & stuOGE HTG. C..::f:O ::i .. -..... -·-·· ... ~.lL.A.S. .. E.AOl.UD&..SCkV.l,U .. -·--·····--___ .:.. ..... --·--···-···-·-·-----1.idl..L.D.Q _____ JJU"lLlU.A.lBS -----· ···-·· ···--· .. . . .. .. .. . . n5~i11 J.T, il~~ER ch~MICAL co. i2qri~a~ ~A~A~POY$ c~~HICA~ SAf~TY ~CHOQ~ 055f l •i li"hK Of A~'EidCJ. N.T 1: ~A :t;:,Ht6• 72 TflAYE'-UP.~tiSf S . . og f.,! it ·--·-··-···-..tif..CJUlBt~-..1.N.SJ.JlUHUl.i.S ____ ···------· --·-----------..U....!Ll!i..A.9--C.Qti1JUl.L5._: .. _____ ~···--_:_-··--·-··--·-···--···-......... . •• 1-t (;f.~620 r;i.u:.: norntJO tUHRl~LS ~?.3. 79 ASPHALT SUPPL'{ ~ O ~-c;. 6 2 l C 0 i1 A 6l fa" G tJ p O Sf R V j CE , WC • -t :?H 7 • 8 S E ff G I NE PART S . ~ ~ . H ~tJ?.;?. .. -··· ...... L!:~J.:i.!.O.LE.!!..dJ.Lt!E.QJ.CA!..Ji.:il!.a.a ... Ult. _____________ .. _ .. ______ .l.l!t.3 .• 1L __ ._, __ -f.a£..:.EJ:tfl.Q.Yli£tH.. ~lAJU ________ .. _ ...... . n f. ~ ~ :n r • c • U u q_ t. tW c o ~ . . i. 2 , 1 'J 't • 2 o $AF H V $~PP. ~ I ~ s C~5f2~ ~u~~[ CpNt~tTE AccrssthJtS iJOl.20 Q~l~PIH~ SUPP~IE~ . . c;n, ~ 2 ::i ............. -· __ , __ L!_.£.,_R~r 11..lONHUi .. Ca. ___ ·--·---·-_.:..__·-·--·----U-t-4.SJl...Q.L_ ___ flUlf....-B.E.eAJ ll. .. -------·---· ... .......... .. _ ...... . Cf.Ui2t-c~ CCl·lrAN'f . . . . f.61·50 FREIGHT 00 . I J:> C.5~~627 CTA~S lf\UCK fJRIVER scuocq. U75.0Q DRIVER TRAINIH~ r Of:E.t2!! ........... (4L:.{A1f.._&,.,LABELCD~ ···--·---·---··--·-.... --~---···-··---+i.91 .• Bl.--------VEtll.&J.£._p~cALS ...... ---:-·····-........ -· ... . I C55t.2S CAr<E'Y Sllitl G~APUJC~ ~26S.OQ $AfflV ~l~ti~ • t::i 05~£.:3:; C.AEHUqlA FO~O TRUCK SAf..l'.S1 JtJ~. si,13~.38 Tl\UCf< P-ARn ~ .. 00~~~ .. 31,~ -·--·JO~J~-'. .. AJUiLL.O .. f..NGU1£U!. .... _____________ Sit ,8..b.£. • .U _____ fWlll-fH£86LTASILfJl.8C£ .. __fUGB •. .J.....a.w.D. STUJlY. ___ .. ~ .::.~... CHt::Vf.ON U!'S.Aet lf'IC. U5,~ll8.a9 GASOLINE, ENGIN~ OIL. :::::C 0!:!:63:~ COt~q INSUl\ANCE f,f!~NCy U,6.H,.QO INSURANCE PREHIUHS •• .. t--4 Q? fi i•. ~i. . ---....... J: Ol~~ill..lilU.l.l!. .. E.LC:tJ £.1 C !LkEl ·!-·---·--------l2 .• .nu • .ll. .... -___ .£ Ut..IA.i£AL-iU ~ e~.1 ll..-.. . .-·-__ .. -.... _ . n G5f.05 COIHlt>.CNTAL CHfHJCH (0 ua,3~2.2't CffLQRtff~ --t (l~!)63f. c0Nvrnsr.-w~1rn-0Av1s-n1:<GN, 1Nc. S?,nc;!oo TESHN~ p2-2~-1. rz-2~-i •· (.I) --~~~-h:.L .... _ .. -... --S:LLfI!LJ:.tilH.L.SU.v.1.CC.S. ___________________ .. ____ --i.18.11tO fWHHL.fA8.T.S. _____ ~-·-------·-··--.... . . -···· ···-· ..... . .. ::: . n t ......... .. ... . ... (ie,~l~h C.E14 Ff.SA flATSUN i50 •. H TRUCK PARTS C!:'!:'f.~r. ~·n. Cl'~Ni u,sn.:io CRANE RENTAL P.~f:H 'L... . ... -.. C.i.tl::LLLihJll.IHUIHENUL-~~r.VJC:£L_. ______ . -·---·-·-----···-ll!:i.al~-.. -·-_____ iJ!LVffiU __ ... ··-···-···. -·-· 05t('tl l.,01\1\Y cURT1 lRUf:I< a rt.ulpHfrn . u,7':!5~4't CR'\H~ 8~tfTAL u5ff·'t2 ST~H. Of CALlfORNtA-TR~ASUl\ER 16,l58.6't 2nd QU.Al\TER s.u.1. r ~~ L!&.:. . .. . ·-. _nLlLLlll.O.l. ·-· ~--·--·----··-····--·· --. ··---····-------------U2.!t~~9-·------UJiALAlliBJ1~ UHL·-··----··----·--·· ·-05~t't~ c.p. n~VJ$ SUPPLY r~. tl15.77 SHALL HARDWA~E &~f('t~ (.flPtH ~YSHHS, INC. n30.oo KINI COtlPUTfR SUP.POl\T SERVICES (·f·~·f: H. . ..... .L .. c.U !1. ... 1 IJP.SCtl L__ -· ·-·-. -. -. -·---· --·-----~-· -..... ·-----.. :Ul.6 ·-rn--·-·-·· .. 1AVJtiiL suee L.LU . . . ·-· -·· .. o~~J't7 Ll~O~ eo1Lr~ WOkKSt l~C. $9't.17 P•r~· SUPPLIES 115~t.'ttt rul:fll [f . .;ta1\D~. COnP. ~27~98 rAttH ~UPPi-HS I 41 ~ ' . .. ;. '· =: 1("""') I Fu N r: No ' 1 ' • -•. 11 r" s i ~1 l'· I· t< 1 ~ c: c J.f 1 1 :. L P~OCESSJNG OAl~ 7/2~/bl PAGE Rt PC RT tJU MI~ Ell AF'• 3 CfLHlY ~A~llAlllh UJ~JSlCTS JF OkAH&E co~~T¥ CL A H1 8 I' A 10 1) '11 2 9 / 8 1 ~· ~ W~Rr f.l'!T f~ti, .... 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U2!i .. ..12 .... -·-··-------.Itui8. •. -tW::Q8S .. -. -··-... ····-- fJ ~·cttH £ f OR TE~ co. t 't70, 73 PIP¥ SUPPL' ES 0:~1-.s~; 0 fi::.£ 5t.i o ~-~ll:. 5 ·r 05~ H.i· f{1llN1A~tJ VHL£Y CMfff:A . f579,6Q fl~li.PROCESSING 0 ~ ~ ~5~; ... f lHbfL coti·HS~Ol( .. E:RP!.U()_ -......... ---· .... ·--·-----·-·--i.9.ll .!J2.._ ______ kQHUtU08 .easn ...... _ ....... -.... . o~~f.6il ro~~RP ~. FRANCIS 1121.00 EHPLOYEE HILEAGE c 5!1 6E-l c; .• P. fRCl~T . $92 9 288.88 CONTRACTOR 11-llt ....... f~.l!ttu~.~L.iH.Y IS.IQ,... ...... _ ... -.. -. --·-.. ----·--··---·--··-·"-·"·---"-UO...l3._. ___ uu.n .. ...tABU --·-·-· ....... ~~:..-~-----· fUf l JNJfCTl~N ~ALL~ ~ SfRVICL ~625,~2 EffGtffE PARTS fl TV Of. f Ul-l E~ TON . H 02. C.5 'IAHll qsf.AG~ ll~Hf~ H.f ~f-~ oe~t-e4 Jlf~t:f;~; ·······-···---L·::SL..IiUJll .• tU!E.Q...C.O~Clil..IL ... ------·-·--------"l52..J.3 ____ ,JUi£8UL&Uteu ___ . _________ _ 05~~f.f. GfNCn~l TlltfHOf'£ co. l502.48 TEL~PHONE Of.f.f..67 C;J,~PJ..JCU-HIJCtlCLLt INC. $61380.ao CONTRACTOR Pl-19 . ·--------LC.ZUU.,_J.NC. • .= .... LaAifl£t1L.L.-il.UU. )'. -----·" -·---·-----$.13.8.a!i~--IJWJtJi.. . .StlttLt~L----··-··--.. -...... ·-... . .... ··-·· .. f~LYP~R flfCTRJ~ co, . . iJ9~1. ~~E~TRl~A~ supr~·~$ Ct.UH 0 ~-~f,f.~ 0 f-fl6 Ho &f~R~r T· ~AL~ co~ tl}2,12 SttA~L "A~DWARE . --·-·-·-~ .. A.U . .¥-JW..L.!L. _ ... ·-----. ---·-.. ·---:------------~6.8...9.0. ____ _I.lUlU._JUAJ.BL __ _: __________ . -.... a:c·tLHIOCO lJffE Of C~At.IGf $591.15 TRUCK TIRES O!.!'.c11 c~f:on 65!:;t. 7 ~ hfWJU~ SUffLY co. i133.2q PIPE SUPPLl~S D:'itf.H. ......... -----C.1 L't . ..Qf •• lilffl.ll tHil.DN ... H. AC Ii _ .. ---~--.. __ .. -· __ ··-__ --· -.--1ll.a.li>------··-liAU ll . UUAli ~ ... ---·----· _ ·-- HU~ TIN Cl O~ suPPLy · i26q,53 SHA~L ttARDWARE JEh~f~ J~SJftUHlNTS co. ~762.95 ~OHT~O~S ·-.. l.!L.t!H~.:..t1AhULLL .. _ -·--~-.. ···-·--·-·-· ------·------------16i.~fl-----~A1-~YU.Uf S _______ . ~---"-··-.... _ .... 0!~675 £.5:.t: 1E c~~.:n o~~n1-. ~'fA~ ~rAnJN~S & SUf PlY $~0,1~8.78 CLARIFIER/BAR SCREE" CHAIN () f. 5£. 7 c, ~C~lrr CGMfA~Y $J!S.10 PllHT seePLlES ....... H.f..~AtL~Jf.£. l. ~Uf.EU .. _l:O, ........ _. ·-···---. --·-····-·--__ J.lil.4 ____ ____tlf.Lfillff.UU _____ --·--····-----.--· .. -. Kl lltt f ~SSCCIAlH $593.50 SURVEY 11-1h tdt:G liEAl\Jt>J(;, me. Ht221~9't PE"l\lttei SUPPLt~S . . -........ L.~ _t:L.Util.f CStL SUffL¥.,. . .CtL---~-----.. ----------1.l.i5:l.1~4.-----111f.QJUl.li.8.IAL_· -··--·-·--.. ---· ---·· ............ -.. ti~ttY i AS~OCIATES . $~1 533.qQ ENGa.·.Q-ll-~ ~ 2-14-5 ~CCALLP e~cs. PUfff & ~klLLING $253.59 eOHf PARTS !)~.~.f ~!:! O;i~Hl G !'.!~El· t: Df:~ iii.! 05~.f.fs't O~!··Ht ....... -___ H ... Lr.H.~ ... .:.. ~QJSOILSt:.R~·C( .. Ul!Ut-, _____ --------------1.l.5.U ... ilO... _____ ,filiJMU -·--· ---------·-·- fCt&~TfR-C-fiR SUPPLY co. . $268.59 SRA~L ff4RDWAR~ r~f.:t,H t!·~.£-6 7 Of~f8E4 ~£1R~ ~~FPLY ' •1,esa:3l SHAL~ HARPWAR~ ftf.H.'l __ ·-··· __ .eU.JL..1.H.tU!.tEtil . ...til~• ....... -_ ---.-· _ .. .1~2.....1.l_ UUlGUA.8.U-.. -~----;--····· ·-·-.. ··-------....... C5U.~il J. AFTtlUA MC.OR£, CJ.i JNC. U35.13 CONTROLS Off£:~· 1 Q ~! ~ f ~ !: (\ e.:: f c; 3 f-iuG~J. t~us.rnrss fORtl~, )l.,r, $1~182~19 PRlttTED fORHS n.:1rn lH:~ .r.t ...... ·-··-....... ·-·-·· ..... --·-·-··-.. ··-·---------·-··-·-··128.,,21. __ U!ALµABJUiABE. -·--·-·-···-.. -·-··-~ClOROL~ t f~C. .f2,l~5.23 ~~~CT~ICAL ~QPP~I~~ ~l.TICJN1'J. lUM&Ef< SUlifLY ,92.79 ~HAt.t.. Ht\l\~W.AR~ ---·--·-··-··--···-~· .. -·-· ..... -........... ·-· ... ··-·-...... ·-.. --··-.. -·-·-· ( (· ... ( . .. ' ... :: •' ·. .. ... "'· •c-l ~ I .. \..N :: :t> . G'> :· fT1 .. 2 . t::> . : :t> ........ . --I ..,, ·3 ,.~ . ao· . I ··~ •• .r .. t=i ......... ;, (/) --1. ::::c ,, ....... .. ("""') . --r (/) ~ ·n · .. -, .~ VJ :: ( ( ( ... FUNO NO ~ '. ~· -f'RO([ SC) IN€ [J! n 11?4161 r· AGE R£ FORT NUHit(H Af''' ~ f;~ff~fa. r.~~c.;c;7 C~'" (.~fl c~·Lhl'f .Hi'.!.I rA l I NJ f IS TRlClS .. Of 08MJG£ CC!U~T.Y .. fl~Ir~ fAIO l7/i~/ql .... Vf.NllOP. -· ... _ . ... . . .. . u: ourn. .. or.s CtHP.TJ ON NlrLY t la.HKlRt INC. .t:?J.~5 TRUCK PARTS .. NL.lt'HJLf.LEC TROFHCS ··-··· .. -· ................. _ .. -· __ -· ·---............ 1.59..l!L. ..... ______ flECIBIUL eABTS .. _ CJ 1't Of NHFOPT £lEAOI ti.50 WATER USEAGE ~ Ni f::· T d • C• t 1E 111 t. 3 2 • :l 0 EH Pl 0 Y EE H I LE AG E fl f,f (: ~~ ·-· -· .. _ -· C:.E.!.NU. CQ.lj{ ll t.UHl YHJ ~ C.<t ! ..... _ ... ·------····--_ ---·---U ~Jl .• Jt.8-..~ -----lBUCJLfAai.s __ -··--·-. ------·- O! e 70 J ~FANtf rGu~TY FARff SU•PlV rr. s1,1s5.l6 l~SECTICIDE t~f7Cl O~A~l[ rcUNTY FIRE FROT[CTI&" i55.QO f~RE EXTINGUISHER HAINTENANCE j1 ~no=~ . ·-· f U'H!.L .. UHiL SLIE'P.L )'_ .. .,_ ---· -... -----··----------·--·----· •• -1.:U .6.0.. __ ... _____ JQOL5_ ____ ... --·---·-·"----·-... 055703 i)YG[N sr~~ICE ,.2~.37 SPECIALtY GASES 05~·70'f COl!Nl\' Clf OfHNCE $678.tlO PRE-EHPlOYMENT EXAMS, TESTING 11-14 0: ~ 7(:. .... ·---·· -... ___ ee.LHJtUS.lf.lES'. l NC .• ---.... --· ...... __ .. -·--.. ·--··· ... ---·-·· ,, ______ t1.12....J.S _______ . __ ... J.AlHL.SUl!l?U£S ....... _ ------·-.... .. . . ... . O 5 ~ 7 O ~ f T CJ ~; A l£ S t 5 77 • 1 9 G EAR PARTS 0~!'1707 rt.rlf rr f UY.F JNG 'co. !655.28 PUMP P0ARTS C5!:708 ·-·-l'f.ClEl.C. ... JHEPUONL ________ ...... ,_ .. ____ .. __ .. ··-----·---· .. --------.S.l.92.32-------.. :f.fl~l?HOYE..---____ .. _ .......... .. 0 fl~ 70 9 r Aft H l•Nl Htl TEO !785. 88 TRUCK rARTS . 05~710 PAUL-MUN~OE HYORAu~•c~. r~r. s~.~36.21 PUHf PARTS O~E-711 ..... -... E..i.A t , __ !lABlil I.CK' .. HJ TCUC:.LL. l. CQ. _____ ,, ___________ J.2,~All!l •. 11o__ ____ £rita~UL l..LHG-.SERV.J °CE5-: .. flECTa I CAL. .LOAD' STUDY 0~~71~ 6fFALtJ«£ PfTrRSON SltlGO.OO LIABILITY CLAIH SETT[E~ENT . 0~~71~ f JCKWJCK P~PER PRO~UCTS S~2~.~3 jANITORIAL SUPPLIES r. !': 11 tt ... --······-___ .lJHi.G.LIL.f.IU.tthaSE.... I tE._ -·--·· ---·· .... ·-·-·· ·-·-·-----·---··--·.ss.1 ... an. ___ --l.~ouu.a~AL WASt.LsMu~.a.:' HG 1 CE OS~71~· HCi VHVf co., JNC. s37l.l't VALV~ SUPP'-IES . Of>~.7lf Hit REGJSTO !.H0.36 LEGAL ADVERTtSING r. M· 711.. _ .. _______ .f!.U.SE.LURfl.CUi:tLIOOL .... HJC.. ______ --····---------... ____ su:a~ S.ttALi_HAiD.WABE.._. _______ . ----·· ... _. __ : ........ . r~!71~ ~nlA~f~H P~OOUCTS CP. s101.~o ELECTRICAL SUPPLIE~ 05!-7Jc;; PGVSON ENGINEERING co. U36.79 SHALL HARDWARE. • oe 512r _ ·-·--.. __ f.llLntL-:IRE AD •.. me 1-_ .... _ ··-·--·-.. ·--------.. ···--------·--·------123.J. .• .o.a__ __ alU.L.D UULHAIEB.IALS. ---.... .:.-... -: .. 0 !1 ~1 7 2 1 ~I 0 :-: r PH T • R Y £ R S 0 N & S D N t HJ C • . .J 3 9 ~ • lf1 $TU L ST 0 C K .. . 05n22 HNO OC•LLAP BUSJN[SS fOFf'lS $482.69 PRINTED FORMS 0 5 ~-Z 2 3 ..... ___ ·-__ Ji.U.tl.LLMA..Jl.A ISUtL. ----·· .. --.--------·-·-·--U~ .... .2.l I Ru C LfAB IL ____ .--~-__ · -·-... -· -··· -·-.. __ .... Of.~71.>'t ~rt:ull & co. AOVEPTISING Ht17i>.17 PUBLIC INFORMATION PREPARATIOR DISTRICT #5 t!:!':72!i H\!f>U~ CORF. Sl59.00 HINI CIHPUTER DISK MAINTENANCE o ~ ~ 726 ... ___ .. --~1.Lf.t!Hl.UL sur:fl L ·---·---..... _ . ·----__ -· --· .. ·-_ -----------·-"·• as&.LJJa... ______ JllOLS -·-----··----··---···--·~-· .... _ .. _ ... O!·f\727 tt•rfta [. ~liJrLCY . ,,,279.94 WESTERN GEAR ~NIT fNSPEtyJON Ofl572P ~1·:.f'Jt.L FLA~lt CO. S35.00 ~AfETV SUPPLl~S · 0 ~ 5 7C: '1 . ------..... B~ .• 1! ...... s!UMl'i!f.S_ .. ·-. ·--· ·---·---------·-----------------1.2.i.t..l£..l. •. 35 ____ _£JUl.IBAC10R..-2= U=.liB --.. ·-·--·-·--. .... . ........... -·-. -. 0 !>f n fl s r.t,; HI f•R AN Gr SUP PU 1'16. 55 PLUHB I NG SUPPLI Es . 0 ~ ~ 7 3 1 ~ ,, • c Ill I f • r us J N r s s F 0 ra; f. t 9 3 • 0 4 p R I N TE D f 0 RH s 0. t c: n;;: ........... !:. Ot.Ul.f~.ti-.. tH If _. __ f.DJ.rn~. Ct. •... --· -· .. ---___ -· ___________ _u9., 28!. .. .!f 5 .. ---·~·-· _J~QWEB_ -----·-----_ ....... . 0!:~733 ~G. CAL. GAS CO. $6,'f~0.50 NATURAL GAS 05f.73'f rn. rAt.JF. TESHNt LAf\ s221,so TESTINQ pi-23~6 0 ~.n:u~ ···-· .. ·------·"-·~ILL. .f !Llf ..... JLAlC:fLCC.L .. _________ .__ ... _ ...... ·---····---·----.--..1.LL.76 ___ . ..WAJE.a .. .USEAGE ____ : __ ···-'-·-.. ·----·' 0~!:73(. ~-.f.liJtlff:N Cr.u1n1rs Oll C(1. Sl7t'HJ.98 DIESE.L FUEL 0 ~ ~. 7 3 7 · ~-r i: HI< L l Tl S D f< I N K I N c, lJ ~ H H $7 3 1 • If 2 B 0 TT l ED WA t ER 0 n:: 7! ,~ ... lt.!L :-illF.P.1 HdS .. ·-. -·-. . ......... -..... •· ·-·-· _______ ,, _____ nu. .. 1.0 __________ .TOOLS. ____ .-· -·· ----- 0 ~ ~ 7 ~ ~ S Y :~,. G f'J -C A S Tl ( '7 9 • 2 1 El E CTR l CAL SUPP l I ES 05f HIJ J. t.l/,Yf;f snvrsrER ~559.0'f PETTY CASH REIHBURSEHENT ... --· -':··-··--· ···--·· ... -··-··------------···---·~·--·--··-·---·-··----·-··--- . II .. ,-: . II ,. ,, ,. .· •I I C, ~: ~ ('""") • I FUND r~o '•1'·1. -,Jl [11~.l UOf.KING C.HIT~L P~OCfSSING OATL 7/?4/Al ~AGE P.ErORT NUMU(~ AP't°S '• , .{.::" .. :::: CiUNTY ~ftlJ~TICN OJSTRlCJS Of ORA~G£.COUNTY. Cl AH• c-11 A I IJ n 7 12 918 I WA R R A N T f·!fi • \IENDOR .tMOUN.T. ······-. (, ( S en I P T 10 N •. ):> •• Ci) ··~ .• t=j ... ;:J?. .. ~ '--i ''rr.. ,.3 :.aa. .. I I ~ :J:> •·r ··r-. .• t=j .,._ ,. cnJ .: ---11 .. :::0 .,_.. (""") ''~·-·· (/) 0:. ~-7'11 Cl~:. 7'J2 0'=:1't3 05~7'14 055 H~ .. u~·~7H 0~~747 O~!:'.HlL .. 0 f: !:· 7't ~ 05!'. 75:; OfJ~He l o~~:.7~:: 05~753 .0~~1!J~ 0~57~!:i (l~f.7~t. O~f· 7~ 7 0~~75~ 05~-75C1 05~1H Tttfillff. W~lllATION ii%.45 BUILDING HATERIALS . nu,~-= ~Mn ICA CJELAUL, u;r. .. ... . _ ... -· __ ···---J.u.za. . . ·--· .... co~nots -· ... TftAVfL bUFffi t37A.~0 AIR FARE, VARIOUS MEETINGS HliCI< ~ AUTO SUPPLYt JNr.. HH.'tl TRUCK PARTS ..... J .• i.:.. _J UC KER.. & SOtJ, . f NC• -.. .. ··-·· .. •.. .. ...... . . -·-····--·-------:f.5.2 • 1£. ____ -----.SAF-EH-SUP-P.L I E.S. ·······-. . .. . TllttJJtH) L~C:C•RATORlf~ S~OO•OO TESTING P2-2lt-2, TESTING Pl-18 ll t:I O t: ~ l C.: tJ C' Cl • U 4 2 • 5 1 SA F ET Y S I G NS ... l•~; 11 LILURCEL SER Vl C£. .. . . .. -·---··-·-··· ·--·-· -. ____ .... -1.13. • ."l.9------·---PH-J-VE RV-SE RU-ICE-··---···-· ·· ··· · -· VYk sClfNTIFJC ft,228•17 LAB SUPPL9ES \IJ.l.L(V CJTJES SUPHY co. 12,205.82 PIPE Sl}PPLIU . ... _ ....... ll .&.fd UU.1 NS rn..u HEN l .. D J.v .ls I.Cl~ --. ------··-.. ---··--·--· -··--~.Ill ·---·-----·-·Ii LE C Ta-I .CAL -·SUP ll L-1 fS: .... _ VJ~IN~ FREJG~T SYSTEHS, JNL. S23.lf3 FREIGHT WtLL SlREET JOURNAL $77.00 SUBSCRIPTION .. ·-... £'-Rl ... li!lIBEtLLCD •--···--· ... -----·--· ---·-·------· .. _____________ U!i5 . ..J..L ______ SiLf-·HiSURED. LI AB I LI-TV.· CLAIMS· ADMINISTRATOR ~r~TfR~ ~IRE & ALLOYS S2e135.12 WEiDl~G RODS I.it: n J NGHOUSf ~LE c T~ Jc c C'•l-.fl ~ 661. 60 ~~~CTI\ i CAL supru ES . . .... J~ ILL!U. .• JiA.EK.JNG. DE.YlCEL ··-·--------------····-·---S..2.11&.05-----·0f.a:..J.CE--SUPf!U ES-·-··-:-·~-··--··-·-· -..... ~Jl[~ SCJ[NTJFIC Sltll).aO LAB SUPPLIES . xftrn>t CORP. t3,0lf9.60 XEROX REPRODUCTION _______ i:.lr· ... u1urne AR.LEE.RSOtw£L... ---··--··----·-·--------~.1Lil...A!L. TEMaORAR~=HELf! .. --------·-. ·--·· ... --------___________ _J DJ.AL __ cLAles_rA llt_lll.L..2.!1/ A.L _____ tlba--a.za.--. .a..I ~s--------·-·-----·------·"·--·-.. ·---····· ·-.... -· ================= SUHHARY AHOUNT .... ---. ·-···-·--·---·····--·----___ ...... ---------- #2 OPER FUHD $ 7,718.~0 12 F/" FUND 2],763.]5 ···-··-··-· .. ···--·--.. iJ-0UaJUHD.------:--··---·---~----8.,.642-...-8 .... ~-----------·-·-·· -·-··-----··--···-···-·· ·-· 15 OPER FUND 6,300.05 15 F/R FUND 2,760.30 . --·-·--·--·····---·----# J-.-O~ER-~UND . -·-·-· -·----··-·----·· -··-··-.. -· ----·--·--·-----~84!. J.6-----------------··--·-----·-·· -·· - #11 OPER F~ND . j,S32.89 . 111 ACO FUND t00,8~1.37 . ···-··-··· ....... ·-·· . ----·---· #Si6 .. 0l!ER. fUND---:·---·--··----·-···--·-··--------------J.i2 ... J8. 66&7 OPER FUND 25.55 JT. OPER FUND 183,~39-~9 ..... ·---·· -.. COR~. ·--. --· ......... -· ·-·-· ---. -·--·-··--·····-·------·------·l·t·., §)g .... 95 ---------·----·-··---···-··--··-·· --····· ··-··· SELf-FUNDED LIAB,ltTY l~SURANCE FUND 3,565.i~ · JT. WORKING CAPITAL f.UHD 98,698.24 . --.. --··--··· -------------·-· ·-.. -· .. ---·-------···----------... - TOTAL CLAIHS PAID 07/29/81 $468,028.15 .. ··--··-· .( . --~··--·---····--···-····--···-··--·-··-···--· ·--····--·-.... ··-···-----·-··-·--·--__( --·--------..•. --··--·-( •• .•: ·i "! .... RESOLUTION NO. 81-123 REJECTING ALL BIDS FOR REHABILITATION OF RAM TABLES AT HEADWORKS "C", TREATMENT PLANT NO. 2, JOB NO. PW-068R-B, AND DIRECTING COMPLETION BY FORCE ACCOUNT 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, REJECTING ALL BIDS FOR REHABILITATION OF RAM TABLES AT HEADWORKS "C", TREATMENT PLANT NO. 2, JOB NO. PW-068R-B, AND DIRECTING COMPLETION BY FORCE ACCOUNT * * * * * * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY DETERMINE THAT: WHEREAS, the Districts have published Notice Inviting Bids for Rehabilitation of Ram Tables at Headworks "C", Treatment Plant No. 2, Job No. PW-068R-B, in accor- dance with the provisions of Section 4755 of the State Health and Safety Code, and on July 28, 1981,publicly opened and read all bids submitted; and, WHEREAS, the sole bid received has been evaluated by the Districts' engineers \.._) and the bid exceeds the engineer's estimate by approximately eighty-two percent (82%)1 and, WHEREAS, the Chief Engineer has this day submitted a written recommendation that said bid be rejected and work be completed under Districts' force account. NOW, THEREFORE, BE IT RESOLVED: Section l. That the bid tabulation and recommendation of the Chief Engineer be received and ordered filed; and, Section 2. That all bids received for said work be hereby rejected; and, Section 3. That the Boards of Directors do hereby declare that said work can be performed more economically by utilization of Districts' forces; and, Section 4. That the Districts' staff is hereby directed to proceed with and complete Rehabilitation of Ram Tables at Headworks "C", Treatment Plant No. 2, Job No. PW-068R-B, by Districts' force account. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "D" AGENDA ITEM #9(B) -ALL DISTRICTS "D" 8 I D T A B U L A-T I 0 N s· H E E T . JOB NO.. PW-068R-B JuJ.y 28,1 198~ ll:OOA.M. T TTT ~ RDAB~ON OF RAM 1'.IBLZS A~ m:ACW01U:S ,.c .. I ~ PI.ANT NO. 2l } PROJECT -~ ....., PROJECT DESCRIPTION Complete instaJJa~cn,. incl.uclinc; installat:ion, testinq and sta:r:t-ap, for the fabticati.cn and installation of new· ram tables for incinerators i and 2 at 'treatment Plant No .. 2 ENGINEER'S ESTIMATE $ 75 ,ooo BUDGET. AMOUNT $ _____ _ REMARKS ____________________________________________________ __ l. 2. CONTltACTOR EQmNOX-MAIJ:BO Pa:amount, CA TOTAL BJ:D --------------------------------------------------------·\.,)· 4. 5. 6. ~-have reviewed the proposa1 su!zli.tted for the above project and f.ind that the :C.id is non-competi.ti.ve.:.. J:, therefo:J:e·, recommend rejection of the :C~d and approva1 oe·given to staf£ to perfc~ the project on a force account basis for· an amount not to exceed $100,000. ~ Ray E~/ ~is,; Chief Enqineer ,j ~, ~~:oa~ Deputy Chie£ Enqi.neer "E" AGENDA ITEM #9CB) -ALL 'DISTRJ.CTS "E" II r-11 July 29, 1981 County Sanitation Districts of Orange County, California P.O. Box 8127 Fountain Valley, California 92708 Attn: Ms. Hillery Baker Dear Ms. Baker: I have attached a copy of the SIGMAMOTOR proposal of July 24th, "Fabrication of Standarized Sampler, Specification No. E-120". Please be advised that SIGMAMOTOR does collect Sales and Use Tax from the State of California. These taxes in the amount of 6% of the total have been included in the $16,345.00 bid price. The bid may be broken down as follows: Standarized Sampler Applicable Sales & Use Tax TOTAL $15,364.30 980.70 $16,345.00 I hope this satisfactorily clarifies this situation. Thank you. WGH/dml Encls. Sincerely, SIGMAMOTOR, INC . . ' 1 _,~ ,. .. ,;·:. wi11i·a.m G .. Hung~r-ford V.P. Environmental Division Sigmamotor, Inc. 14 Elizabeth St., Middleport, New York 14105 (716) 735-3616 "rr-un" r Tr-11A .nn / _' '"' -, RESOLUTION NO. 81-124 AWARDING SPECIFICATION NO. E-120 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF \..J COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND ll OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR FABRICATION OF STANDARDIZED SAMPLER, SPECIFICATION NO. E-120., * * • • * * * * * * * * * * The Boards-of Directors of County Sanitation Districts-Nos. l, 2·, 3, 5, 6, 7 and ll of oranqe County, California, DO HEREBY RESOLVE, DETERMINE AND OlUlER: Section l. That the· written recommendation this day submitted to the Boards of Directors by the D~~tricts' Chief Engineer that award of contract be made to Sigmamotor, Inc. for Fabrication of Standardized Sampler, Specification No. E-120,and bid tabulation and proposal submitted for. said work are hereby received and ordered filed: and, Section 2. That the contract for Fabrication of Standardized Sampler·, Specification No. E-120, be awarded to Sigmamotor, Inc. in the total amount of $16,345.00, in accordance with the terms of their bid· and the pr'icescontained therein: and; Section 3 •. That the Chairman and Secretary of. District No. l, actinq for itself and as aqent for Districts Nos. 2 ,. 3, 5, 6, 1· and 11, are-he.t eby authorized- and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents ther·efor, in form approved by the General Counsel: and, Section 4. That all other bids. for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "G" AGENDA ITEM #9(c)(3) -ALL DISTRICTS "G" -.... = -~ S H E E T SPECIFICATION NC. E-l20 ------ July 28, 1981 ll:OOA • .M. \..,I ?RCJECT T!T!.E -----------~--------------------------------------------?ROJECT DESCRIPTION PU:chase· and installation of a standa:di.zed samp1er. ---------------------------------------------------- ENGIW-ER' S ESTIMA~ $ 12,600 BUDGET AMOUNT $ -------------------------------- REM.l\RKS ~---------------------------------------------------------------- BIDDER TOT .. 4.L EID 1. ~GMAMO'l'Oa, me .. Middleport, NY $12,260.00 (Al. te:nate Bid) " ._ . S:tGMAMCTOR, INC. Middl.eport, NY $16,345.00 3 . Etmtinqton Beach, ~ $16,766.02. 4. CJ:JCCLE'll!D FAJm:C~ORS Fullerton, CA NC BID s. 11u11 I have reviewed the proposal sul:mdtted for the.. a.bove project and find that the enqineer's· estimate was low. and that the· low bid is a responsible bid.. I,. therefore, recommend award to Sigmamotcr, Inc.. of Middleport, New York,_ in the bid amount of Sl6, 34·5. 00 as the lowest and best bid. The alternate bid submitted by Sigmamotor, Inc. is considered a non responsive bi~~ • .()~ Thomas M. Dawes Deputy Chief Engineer I concur with the above recommendation to award Specification· No. E-120 Al I ""~""..-'"'•--- COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ ·CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-140 . • -t . C.O. N0. __ ~15--. ____________ _.~ c ON TRACTOR~ H. c. Smith Construction Co .. DA~E ______ J~u~l~v~2~1_. __ 19~8~1 ________ __ JOB: Major Facilities -75 MGD of Improved Treatment at Plant No. 2 -Job P2-23-6 Amount of this Change Order· {ADD) ~~~~ti~~+ $ 64,734.00 Jn accordance with contract provisions, the fo11owi ng changes in· the contr~ct and/or contract work are hereby authorized and as compensation therefor, the fol lowing additions to or deductions from the contract price are hereby approved. I tern A: The Pl ans and Speci fi ca·ti ans for the P2-23-6 Project required the P2-23-6 Contractor to provide a KSR (Keyboard Input/Output Printer) at Plant No. 1 for the purpose of providing data interfacing with Plant No. 2. The specified system did not provide for any graphic dis- play at Plant No. 1 of current or historical process act- . ivities stored in memory at Plant No. 2. The study and management of the Plant 2 process from Plant 1 would be difficult and consume extraordinary amounts of time. In lieu of the KSR unit, the Districts purchased an Autocon CS-19 Color CRT for installation at Plant· No. 1 to match those being provided at Plant No. 2 under the P2-23-6 Con- tract. The CS-19 will allow personnel at Plant No. 1 access to all of the computer software developed for use by Plant Operators. In addition to displaying graphs, bar charts, and process graphic displays, the CRT may be used by person- nel at Plant No. 1 to alter data base parameters and change or create graphic displays, (Reference -PCH-6-106, Plant No. 1 CRT) ADDED COSTS $35,455.00 Item B: The signal & coaxial cables specified for use in ·the under- ground portion (conduits CD-1 and CD-3) of the digital "1-1" - system were not suitable for burial and exposure to contin- uous submersion and were changed to a cable having a higher insulation value along with additional conductors for spares. The cables for in~plant installations (conduits CD~4 through CD-16) were also changed to those having a greater insula- tion value in addition to extra conductors for spares. (Reference·-PCH-6-72, Digital Computer Wire) ADDED COSTS AGENDA ITEM #9(n) -ALL DISTRICTS 16,464.00 "1-1" •'IC COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA 92708 Page 2 of 2 CHANGE ORDER GRANT NO. C-06-1073-140 C.O. NO. 15 ---------------------CONTRACTOR: H. C. Smith Construction Co. DATE July 2L 1981 uOB: Major Facilities -75 MGD of Im~roved Treatment .at Plant No. 2 -Job P2-23-6 Item C: Portions of the underground Digital Bank System and in-plant Conduit System were changed due to changes in sfte conditions and due to oversites in the original plans. An additional 2" conduit was installed in run CD-3 as the single 2" conduit in the run could not accommodate the wiring requirements. Portions ·of the underground conduit was changed from standard galvanized to PVC coated due to unforseen site conditions. Conduit sizes were changed in portions of the in-plant. system to accorrmodate wire %-fill requirements. (Reference -PCH-6.42 -Realignment· of Digital Duct B~nk) ADDED COSTS $12,815.00 It is mutually agreed by. both parties to this contract that by execution of Change Order No. 15, that all items contained herein to adequately and fairly adjust the contract price as it specifically relates only to the items contained above. Adjustment in time of the· original contract.time limits, or as previously adjusted, as a result of a change in work described in this Change Order, cannot be mutually agreed upon at this time, Both the Contractor and the Districts are diligently working to resolve time adjustments, and any related cost impacts associated there- with., if any, related to this Change Order. itNote: Distri.cts Tetter of June:.l, 1981 Original Contract Price $ 30.670.000.00 Prev. Auth. Changes $ 736,215.00 This Change (ADD) ~m $ 64,734.00 Amended Contract Price $ 312470,949.00 Boa rd authorization date: August 12, 1981 Approved: H. C. Smith Construction Co. '"""'11 By ._ ; ,,..~ ......... \· -.-:·1 ~-/ _...-···~)( . - I·-·-:---" _.,. .• ,/ ~C,.,.~ /..•e,.~/ Contractor· COUNTY SANITATION.DISTRICTS of Orange County, Ca 1 i fom i a ·~··· ' By ~ ,_ _,, :~ief Engineer "T-?" Ar,J:"NTI/l T TJ:'M :HQ ( n) -l\ I I n T <'TD Tr.TC' II T n11 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO·. C-06-1073-140 ~ ., -·1' C.O. N0. ___ 1~6.._--. __________ ~'-J-- CONTRACTOR: . H. c. Smi:th Construction Co. DA=T'E July 22' 1981 JOB: Major Facilities -75 MGD of Improved Treatment at Plant No. ·2 -Job P2-23-6 Amount of this Change Order (ADD) ~B~~~x $ 89,818.00 In accordance -w i th con tract ·provisions, the f o 11 owing changes in the con:tr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. The Contractor will provide a Sewer Computer Analysis System per the Districts request for Proposal and Scope of Work dated June 18, 1981, pages. 1 ·through 7 and sample log s·heets. The above referenced Request for Proposal and Scope of Work is considered to be the written text of this Change· Order and ·is a:ttached hereto, It is mutually agreed by both parties to this contract that by execution of Change Order No. 16, that all items contained herein to adequately and fairly adjust the contract price as it specifically relates only to the items contained above. Adjustment in time of the original contract time limits,_ or as previously adjusted, as a result of a change in work described in this Change Order, cannot be mutually agreed upon at this time, Both the Contractor and the Districts are diligently working to resolve time adjustments, and any related cost impacts associated there- with, ;·f any, re 1 ated to this Change Order. Note: Districts letter of June 1, 1981. Original Contract Price $ __ 3_0_.s_z_o_._0_00_.o_o __ _ P rev. Auth. Changes $ ___ 8;;o,o0 __ 0_ ..... 9 .... 49 ......... 0::;;.;:0 __ _ This Change (ADD) ~ $ __ --..89 __ .1,,;:;;a.C.1a~.;..;;:;o-.o __ _ Amended Contract P·ri ce $ 31,560,7'67. 00 ------------------- ~ard authorization date: August 12, 1981 Approved: H. c. Smith Construction Co. COUNTY SANITATION DISTRICTS OF Orange County, California ' :....__. .. • . .~ Contractor Chief Engineer II J'! AGENDA ITEM #9{E) -ALL DISTRICTS II J" ~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER JJage l oi .> GRANT NO. C-06-1073-310 C. 0. NO. ~.__-------------------~ CONTRACT-QR.:.. c. Norman Peterson DAiE July 21, 1981 Digestion and Wet Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant #2 -Job #P2-24-1 Amount of this Change Order· (ADD) ~MK»»lt~ $ 87 ,084 .00 Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. item A: An old abandon oil well was found under the existing Centrifuge Building basement slab when it was removed to start excavation for the Centrifuge Pumping Pit. The Contractor had to remove the concrete pad around the well, cut off the well just below the new floor line and install a new concrete plug to the ·Department of Oil and Gas specifications. ADDED COSTS (PCH-241-11) Item B: The soil that was encountered in the bottom of the excavation for Digester "R 11 had several places where the dense clay had to ·be removed to provide a stable '--" base to start the compacted fill on that would support the entire structure. ADDED COSTS (PCH~241-14) Item C: The Contractor requested a change in the forming system for Digester 11 T". The· contract required horizontal con- struction joints in the walls of the Digester and the Contractor requested a change to allow him to pour the walls in seven vertical sections. This request was made by the Contractor because he felt that he could construct the Digester faster and cheaper using some of the forming system that was used on Digester P ,. Q, R ,. & S. The Districts evaluated the request to be sure that the revised system would provide an equal structure. CREDIT TO THE DISTRICTS (CRC-241-35) Item D: The Contractor requested that the required grout between the LPGH bottom plate and the ring foundation be eliminated as the ring foundation had been installed.so that the bear- ing surface met~ the requirements of the tank manufacturer. The Contractor was requested to furnish a credit to the Districts anq he did so~ CREDIT TO THE DISTRICTS (CRC~241-38) "K-1" AGENDA ITEM #9(F) -ALL DISTRICTS $34,993.00 7,157.00 2,500.00 365.00 "K-1" •c. t'age ~ OT _, COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 C.Q. N0.~~2-------------~----11.._J CONTRACTOR: c. Nonnan Peterson DATE July 2L 1981 · Digestion and Wet Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant #2 -Job #P2-24-1 Item E: The soils around the perimeter of Digester 11 Q11 were checked by digging several potholes and it was deter- mined that the soil contained large amounts of clay. Because of the clay it was necessary to widen the ex~ cavation from a radius of 58 feet to 65 feet. This expanded base would then provide suitable soil conditions to start the compacted fill upon. ADDED COSTS (PCH-241-28) Item F: The Gas Compressor Building excavation w.as progressing to ·completion when the Contractor encountered a layer of clay that would not support the loads of the new building without excessive settlement occurring. The Contractor was author.- ized to proceed with an enlarged excavation to remove the clay to limits that would provide a stable base tnr the compacted fill to be installed on. ADDED COSTS (PCH~241-34) Item G: The electrical drawings in the Gas Compressor Building showed an 18" electrical tray under the motor control centers and this was not possible because the electircal trench in that area was only 12" wide. A request to change the tray to 9" was issued to the Contractor and s i nee he had a 1 ready ordered and received the 12 ·~ tray, additional costs were involved with this change request. ADDED COSTS (PCH-241-39) Item H: The review process on the submittal of the Chemical Feed Pump for the new Centrifuge found that the diaphragm seal housing was not specified to be stainless steel. The Contractor was requested to provide the ~tainless steel housing because without it the pump would have been in operation only a very short period before it would have corroded to a point where replacement would be required. ADDED COSTS (PCH-241-52) "K-2" AGENDA ITEM #9(F) -ALL DISTRICTS $34,018.00 13,008.00 663.00 110.00 "K-2" r-age .J or· 3 ~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-310 ----------2 C. 0. NO. ----------CONTRACTOR: c. Nonnan Peterson DATE July 21, 1981 Digestion and Wet Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant #2 -Job #P2-24-1 Adjustment in time of the original contract time limits, or as previously adjusted, as a result of the change in work described in this Change Order, cannot be mutually agreed upon at this time. Both the Contractor and the Districts are diligently working to resolve time adjustments, and any related cost impacts associated therewith, if any, related to this Change Order. Original Contract Price. $ 13,350,000H.OO Prev. Auth. Changes $ 85 2 691.50 This Change (ADD) OOS!XtXaJCX $ 87,084.00 Amended Contract Price $ 13,522,775.50 Board authorization date: Approved: "K-3" Contractor COUNTY SANITATION DISTRICTS of Orange County, California By ____________ ~~~~------ C hie f Engineer AGENDA ITEM #9(F) -ALL DISTRICTS "K-3" _, COUNTY SANITATION DISTRICTS QF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 • --f CHANGE ORDER GRANT NO. _C_-_06_-_1_0_73_-_3_30 ____ _ C.O. N0.~_3 ________________ __ ~ CONTRACTOR:. c. Nonnan Peterson 'DAiE July 30, 1981 · Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewatering Facjl jtjes at Plant No 2 -,Jab No P?-24-2 Amount of this Change Order (ADD) (~~ $ 60,899 .00 Jn accordance with contract provisions, the following changes in the contr~ct and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. -Item A: The layout of the piping from the Solids Storage Building sump to Manhole 11 C11 was such that it could not physically fit in the area shown. A revision required the purchase of different fittings in order for it to fit in the space available. ADDED COSTS {CRC-242-6) Item B: The pipe supports for the'discharge p1p1ng in Digesters A and B required changing as the specified supports were not adequate to support the large 14 11 pipes. The new supports are the same type that are installed in exi~ting Districts Digesters that have a similar design. ADDED COSTS {PCH-242-2) Item C: The 18" centrate line where it passes under the new section of Scott Tunnel was not low enough to entirely clear the tunnel slab~ Because of this interference, it was encased with the tunnel slab and additional rebar was added over the top of the line. ADDED COSTS (PCH-242-8) Item D: The project drawings called for a 12" butterfly valve in the feed line to the filter presses and this was changed to a 6 11 ·plug valve in order to prevent a build "L-1" . up of sludge around the valve as it was feeding to the filter press. A smaller·size plug valve could be used because it has a full throat opening in it while the butterfly valve has the operating portion of the valve in the flow stream, resulting in some restriction of the flow. ADDED COSTS (PCH-242~9) AGENDA ITEM #9(G) -ALL DISTRICTS $ 389.00 $ 5 ,435.00 $ 2 ,567 .00 $ 5,947.00 "L-1" 1. .,. •• COUNTY SANITATION DISTRICTS Of ORANGE. COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-330 C.O. N0.~~3~~~~~~--~-- CONTRACTOR: c. Nonnan Peterson DATE July 30, 1981· Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-2 Item E: The Districts staff and design engineer reviewed a pro- posal by the filter press supplier to change the variable frequency control (VFC) sludge pump and silicon controlled retifier (SCR) polymer feed pump drives to hydraulic drive units. The Districts review showed that the change to hydraulic drive units would result in less maintenance costs on the filter presses and the required maintenance work would be easier to perfonn with the hydraulic drive units. The Districts issued a revised drawing and a Item F: list of material to see what type of credit vs. extra costs would be associated with this change. The revi~w of the submitted proposal showed that the Districts would benefit from this changet ADDED COSTS (PCH-242-10) The lighting locations, .type of light, and quantity shown on the drawings was not adequate from a working $10,080.00 point of view or from an.operator safety point of view. Revisions were made to various lights both within structures and on the exterior of the structures. The resulting arrangement will provide adequate lighting for operational and maintenance work in the various parts of the building and safe lighting for anyone outside in the surrounding area. ADDED COSTS (PCH-242-15) $13,019:00 Item G: During the filter press contra 1 panel submi tta 1 review, i.t was discovered that the Specifications contained two errors; the first was that they specified the use of motor. driven timers instead of solid state digital type. The motor driven units would have functioned the same as the solid state units but in the corrosive environment at the Plant, they would have required replacement in a short time. The specified timers have-been replaced in numerous other pieces of equipment at the Plant in the past. "L-2" ·The second was the addition of an alann light to the top of each panel. This was so that when the operator received an alann indication on ·his control panel; he could visually detennine which press had the problem. This change was con- sidered more.practical than adding an elaborate system of signals from each press to the control room. ADDED COSTS (~CH-242-19) $ 5,004.00 AGENDA ITEM #9(G) -ALL DISTRICTS , "L-2" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-330 . • -.. r C.O. N0.~~3--~----~---~'-->~~·- CONTRACTOR: c. Nonnan Peterson DATE July 30, 1981· Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewaterinq Facilities at Plant No. 2 -Job No. P2-24-2 Item H: The concrete repair work in Sedimentation Basins A, B, & C was such that all the skimmers had to be removed so that the areas behind the bearing supports could be repaired. The concrete had deteriorated to the point that the anchor bolts were exposed in some cases and in others, the con- crete was cracked and the rebar rusting to the point that the support would have failed in a short period of time. ADDED COSTS (PCH-242-22) Item I: The installation of the waterstop for the walls at the pumping vault of Digester 11 !11 • was installed by chipping out a section of the Digester footing. This work was not shown on the drawings, but was required to.provide an effective waterstop in the connection between the walls and the new slab as pr.oposed by the Contractor. ADDED COSTS (PCH-242-26) Item J: The project drawings specify that. a drain line in the scrubber area be constructed of 3 11 VCP and this size of VCP is not manufactured. The Contractor was instructed to install 3" PVC pipe and the material costs of the PVC pipe is higher. than VCP. The labor to install either type pipe was considered the same, so no extr~ costs were in- curred for that part. ADDED COSTS (PCH~242-27) Item K: The supernatant line for Digester 11 A" was rerouted from that shown on the drawings. This rerouting required the addition of one pipe support, extension of another support and approximately four extra feet of pipe. This work will also all be done at elevation 22.10, so scaffolding or lifts will be required. ADDED COSTS (PCH~242-28) "L-3" AGENDA ITEM #9(G) -ALL DISTRICTS $ 2,183.00 $ 750.00 $ 135.00 $ 1,482.00 "L-3" ·-.. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-330 C. 0. NO. 3 -----------CONTRACTOR: C. Norman Peterson DATE July 30, 1981· Dewatering and Dry Storage Facilities for the Solids Handling ·JOB:~----~a~nd:;....;;D~ew~a~t~e~r~in~g~F~ac~1~·1~i~t~i~e~s~a~t;........;...P_la~n~t~N~o~._2 __ -~J~ob~N~o~·_;_P2~-~2~4_-~2 __ · ____________ ~ Item L: The check valves on the caustic scrubber recirculation line were shown as standard valves which have iron bodies and flappers. The material that will be pumped through these valves is corrosive in nature so the Contractor was requested to install valves that had the bodies lined with tefzel and a rubber flapper in accordance with an existing specification section that was being used in another part of the project. ADDED COSTS (PCH-242-29) Item M: The excavation of the area for the Dewatering Building exposed an old existing valve pit with a 3 way valve and pipe running out of the structure in two directions. The pipes, valve and vault were removed after it was determined that they were not in use. ADDED COSTS (PCH-242-35) Item N: The two existing sections of Lindstrom Tunnel were not con- structed along the same north-south coordinate line as shown on the contract pl~ns. This misalignment of the existing tunnels caused the north side of the new tunnel to be installed on an angle and there~y increasing the size of the tunnel at the east-end. ADDED COSTS (PCH-242-36) Item 0: An additional louver was required in the west wall of the Dewatering Building to provide proper ventilation for the equipment inside. The louver opening was called out but not the louver to fill the opening in the wall. ADDED COSTS (PCH-242-37) "L-4" AGENDA ITEM #9(G) -ALL DISTRICTS $ 4,130.00 $ 485.00 $ 3 ,375 .·ao $ 872.00 "L-4" COUNTY SANITATION DISTRICTS OF ORANG~ COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY~ CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-330 C.O. N0. __ ~3------~~----~ CONTRACTOR: c. Nonnan Peterson DATE . Ju 1 y 30, 1981 · Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-2 Item P: The plans called for 18 X 85 roof beams to support the metal decking, lightweight concrete fill, and roofing system. The steel manufacturers have phased out the production of this.size beam, so it was necessary to use an 18 X 86 beam in its place. The change in beam weight added extra costs for material, fabrication, welding, and handling. Item Q: ADDED COSTS (PCH-242-38) The excavation at Power Building "B 11 for the new Marco.tte Tunnel uncovered some existing conduit and wiring that · was not shown on the drawings. The Contractor was re- quired to suspend his operation until the function of the exposed wiring could be determined and the required repairs made by the Electrical Contractor. ADDED COSTS (PCH-242-39) Item R:· The project drawings do not show .that metal frames are required for the tunnel fans in the Dewatering Building and Power Building 11 8 11 • The frames are needed to ade- quately support the grating and distribute the applied load. In the Dewatering Building, the grating and frame will be subject to vehicle traffic as it is lo- cated at the entrance to the building. ADDED COSTS (PCH-242-40) "L-5" AGENDA ITEM ~9(G) -ALL DISTRICTS $ 1,406.00 $ 1,336.00 $ 2,304.00 "L-5" -. . .. COUNTY SANITATION DISTRICTS· OF ORANGE COUNTY P.O. BOX ·8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-330 ----------3 C.O. NO·---------~ CONTRACTOR: c. Norman Peterson DATE July 30, 1981 Dewatering and Dry Storage Facilities for the Solids Handling JOB: and Dewatering Facilities at Plant No. 2 -Job No. P2-24-2 Adjustment in time of the original contract time limits, or as previously adjusted, as a result of the change in work described in this Change Order, cannot be mutually agreed upon at this time. Both the Contractor and the Districts are diligently working to resolve time adjustments, and any re- lated cost impacts associated therewith, if any, related to this Change Order. Original Contract Price $ 15,046,000.00 Prev. Auth. Changes $ 48,861.00 This Change (ADD) ~~~~~ $ 60,899.00 Amended Contract Price $ 15,155,760.00 Board authorization date: August 12, 1981 Approved: "L-6" Contractor COUNTY SANITATION DISTRICTS of Orange County, Californi~ By __________________ ~~~----- C hie f Engineer AGENDA ITEM #9(G) -ALL DISTRICTS "L-6" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. SOX 8127 -108~4 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 ' ... -" 1 CHANGE ORDER GRANT NO. ____ n_/a---------------~\...f__.· C. 0. NO. 3 -------------------------CONTRACTOR: Equinox-Malibu DATE _________ J_u_1_y __ 2 _s _, _1_9_0_1 ______ __ JOB: HYDRAULIC RELIABILITY IMPROVEMENTS AT RECLAMATION PLANT NO. ·1, JOB NO. Pl-3-2 Amount of this Change Order (ADD) $ 3,260.58 --------------------- I In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. The Contractor is directed to strengthen the air lift pumps with a modified shroud. The existing pieces, as constructed, are not adequate to withstand the added forces from the shroud. Work is to be done in accordance with District instruction and General Provisions, Extra work, for the lump sum of •••• 2. The Contractor is directed to galvanize rather than electroplate certain pieces of unistrut as allowed in the detailed Specif ica- tions , all in accordance with District instruction,. for the lump sum of •••. 3. The Contractor is granted 60 calendar days to complete the work required in this change order. TOTAL ADD: SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Original Completion Date Time Extension This c.o. TOTAL Time Extension Revised Contract Time Revised Completion Date Board authorization date: April 24, 1980 300 Calendar Days February 17, 1981 60 calendar Days 90 calendar Days 390 calendar Days May 18, 1981 Original Contract ~rice Prev. Auth. Changes This Change (ADO) ¢oolOOmQ Amended Contract Price August 12, 1981 Approved: $ $ $ $ $2,587.50 673.08 o.oo !3,260.58 1,328,000.00 21,908.21 3,260.58 1,353,168.79 COUNTY SANITATION DISTRICTS of Orange County, California Deputy Chief Engineer 8y ~EQ~U~l~N~O~X--~MA~L~~IB~U:i------------~Co_n_t_r_a_c_!_o_r By ----------------------~~~~------Chief Engineer "M" AGENDA ITEM #~(H) -ALL DISTRICTS "M" .l T -. .. RESOLtJ'l'ION NO. 81-125 ACCEPTING JOB NO. PW-089 AS COMPLETE A JOINT RESOLtJ'l'ION OF THE BOABDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING CRANE RUNWAY EXTENSION, SBOP B, RECLAMATION PLANT NO. 1, JOB NO. PW-089, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * • • * * * * * • * * * • * ~ * * * * * The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, s, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DE':ERMINE AND ORDER: Section 1. That the contractor, General Conveyor, Inc., has completed the construction in accordance with the terms of the contract for Crane Runway Extension, Shop B, Reclamation Plant No. 1, Job No. PW-089, on July 10, 19811 and, Section 2. That by letter the Districts' Chief Engineer has recommended accep- tance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed1 and, Section 3. Th"at Crane Runway Extension, Shop B, Reclamation Plant No. 1, Job No. PW-089, is hereby accepted as completed in accordance with the terms of the contract therefor, dated ; and, ------- Section 4. That the-Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section s. That. the Final Closeout Agreement with-General Conveyor, Inc. setting forth the terms and conditions for acceptance of Crane Runway Extension, Shop a, Reclamation Plant No. l, Job No. PW-089, is hereby approved and accepted in form approved by the General Counsel1 and, "N-1" AGENDA ITEM #9(r) -ALL DISTRICTS "N-1" Section 6. That the Chairman and Secretary of District No. 1, ac~ing for itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and ll, are hereby authorized and directed to execu~e said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "N-2" AGENDA ITEM #9(1) -ALL DISTRICTS "N-2" .. 7 t RESOLUTION NO. 81-126 ACCEPTING SPECIFICATION NO. E-lll-A AS COMPLETE 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, ACCEPTING CONTROL SYSTEMS FOR FOUR (WINKLEPRESS) BELT FILTER PRESSES, SPECIFICATION NO. E-111-A, AS COMPLETE AND APPROVING. FINAL CLOSEOUT AGREEMENT * * • * • * • * * • * ~ * * * * * * * * • The Boards of Directors of County Sanitation Districts Nos. l, 2, 3, s, 6, 1· and ll of Orange County, California, DO HEREBY RESOLVE", DE'l'ERMINE. AND· ORDER: Section l. That the contractor, Gierlich-Mitchell, Inc., has completed the construction in accordance with the terms of the contract for Control Systems for Four (Winklepress) Belt Filter Presses, Specification No. E-111-A, on July 18, 1981, and, Section 2.· That by letter the Districts' Chief Engineer has recommended accep- tance 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· Control Systems. for Four (Winklepress') Belt Filter Presses, Specification No. E-111-A,, is hereby accepted as completed in accordance with the terms of the contract therefor, dated J"anuary 20, 1981, and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice-of Completion therefor: and, Section s. That the Fina1 Closeout Agreement with Gierlich-Mitchell, Inc. setting forth the terms· and conditions for acceptance of Control Systems for Four (Winklepress) Belt Filter Presses, Specification No •. E-111-A, is hereby approved and accepted in form approved by the General counsel1 and, "0-1" AGENDA ITEM #9(J) -ALL DISTRICTS "0-1" .: ._ > 1 Section 6. That the Chairman and Secretary of District No. i,·actinq for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said aqreement on behalf of the Districts. PASSED AND ADOPTED at a reqular meetinq held Auqust 12, 1981. v· v ~ "0-2" AGENDA ITEM #9(J) -ALL DISTRICTS 11 0-2 11 . , r 1 ~ .. -.. RESOLUTION NO. 81-127 ACCEPTING SPECIFICATION NO. M-001 AS COMPLETE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND ll OF ORANGE COUNTY, CALIFORNIA, ACCEPTING LABOR AND EQUIPMENT· FOR MAINTENANCE PROJECTS, SPECIFICATION NO •. M-001 (a-f), AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * • • * * * * • * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETEBMINE AND ORDER: Section 1. That the contractor, Cheyenne Construction, Mechanical Division,, has completed the construction in accordance with the terms of the contract for Labor and Equipment for Maintenance Projects, Specification No. M-001 (a-f), on July l, 1981; and, Section 2. That by letter the Districts' Chief Engineer has recommended accep- tance of said work as· having been completed in accordance with the terms of the contract, whi.ch· said recommendation is hereby received and ordered filed; and, Section 3. That Labor and Equipment for Maintenance Projects, Specification No. M-001 (a-f)~ is hereby accepted as completed in accordance with the terms of the contract therefor, dated March 4, 1981; and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor1 and, Section s. That the Final Closeout Agreement with Cheyenne Construction, Mechanical Division, setting forth the terms and conditions for acceptance o~ Labor ~ and Equipment for Maintenance Projects, Specification No. M-001 (a-f), is hereby approved and accepted in form approved by the General Counsel~ and, "P-1" AGENDA ITEM;·#9(K) -.ALL D-ISTRICTS "P-1" . •\. ... > l Section 6. That the Chairman and·secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized and directed to execute said agreement on behalf of the Districts. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "P-2" AGENDA ITEM #9(K) -.ALL DISTRICTS "P-2" ' 1' 1 ~ .. RESOLUTION NO. 81-128 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 * *" * * *' * * * * * * * * * * * The Boards of Directors of Cotmty Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange Cotmty, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Exhibit "B" of Resolution No. 7.9-20, as amended, is hereby, further amended to add the following position classification: EXHIBIT "B-5" OPERATIONAL AND MAINTENANCE ·posITION'CLASSIFICATIONS. Position Authorized Classification Classification p·ersonnel Range No, Hourly AppToximate Monthly Equivalent Salary 60680 Instmnnentation Mtce. Man 0 1053E 7.60/9.46 1317/1640 Section 2. That the first paragraph of Section 7 of Resolution No. 79-20, as amended, is hereby further amended to read as follows: "The current· organization chart of Cotmty Sanitation Districts of Orange· Ccnmty, Joint Administrative Organization, desigriated Exhibit "C", and dated August, 1981, Revised, is attached hereto and made a part of this resolution." Section 3. 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 this resolution shall become effective August 21, 1981. PASSED AND ADOPTED at a regular meeting held August. 12, 1981. "Q" AGENDA ITEM #9(0) -ALL DISTRICTS "C" RESOLUTION NO. 81-129 APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH EDAW, INC. AND K. P. LINDSTROM & ASSOCIATES FOR ENVIRONMENTAL CONSULTING SERVICES RE SUPPLEMENTAL EIS/EIR ON THE LA/OMA SLUDGE MANAGEMENT PROGRAM RE SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL A JOINT.RESOLUTION OP THE BOARDS OP DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING ADDENDUM NO. 2 TO AGREEMENT WITH EDAW, INC. AND K. P. LINDSTROM & ASSOCIATES FOR ENVIRONMENTAL CONSULTING SERVICES RE PREPARATION OP SUPPLEMENTAL EIS/EIR ON THE LA/OMA SLUDGE MANAGEMENT PROGRAM RE SITE SELECTION FOR ULTIMATE SOLIDS DISPOSAL, PROVIDING FOR AN EXPANDED SCOPE OF WORK * * * * * * * * * * * * * * * * * * * * * • :... .... J. l WHEREAS, the Districts have heretofore entered into an agreement with EDAW, Inc. and K. P. Lindstrom & Associates for environmental consulting services re pre- paration of a Supplemental EIS/EIR on the LA/OMA Sludge Management Program re site selection for ultimate solids disposal1 and, WHEREAS, Addendum· No. 1 to said agreement provided for an expanded scope of work to study possible alternatives re mechanical composting at Treatment Plant No. 2 and ~ continued sludge processing at the Coyote Canyon site1 and, WHEREAS, it is now· deemed appropriate to further amend said agreement to expand the scope of work to include study of the effects of co-combustion relative to ulti- mate solids dispoal. NOW~ THEREFORE, the Boards of Dire~tors of County Sanitation Districts Nos. l, 2, 3, S, 6, 7 and 11 of Orange County, Califo~nia, DO HEREBY RESOLVE, DETEBMINE-AND ORDER: Section l. That Addendum No. 2 dated to that certain -------- agreement dated December 10, 1980, by and between County Sanitation District No. l, on behalf of itself and County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11, and "R-1" AGENDA ITEM #9(p) -ALL DISTRICTS "R-1" I "( 'T ~. EDAW, Inc. and K. P. Lindstrom & Associates, providing for an expanded scope of work to study the effects of co-combustion in connection with ultimate solids disposal, is hereby approved and accepted, subject to receipt of approval of 'an amendment to the· Step l Grant from the State Water Resources Control Board and the Environmental Protection Agency1 and, Section 2. That the contract provisions for fees be amended to increase the maximum compensation, on a cost plus fixed-fee basis, from an amount not to exceed $80,000.00 to an amount not to exceed $105,000.007 and, Section 3. That the Chairman and Secretary of District No. 1, acting for itself and on behalf of Districts Nos. 2, 3·, 5, 6, 7 and 11, are hereby authorized and directed to execute said Addendum No. 2 in form approved by the General Counsel. PASSED AND' ADOPTED at a. regular· meeting held August 12, 1981. II R-2" AGENDA ITEM #9(p) -ALL DISTRICTS RESOLUTION NO. ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 1981-82 FOR THE DISTRICT IN ACCOR- DANCE WI~H THE PROVISIONS OF DIVISION 9 OF TITLE l OF THE CALIFORNIA GOVERNf1ENT CODE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRicr NO. l OF ORANGE COUNTY, CALI- FORNIA ESTABLISHING THE ANNUAL APPROPRIATIONS LUUT FOR FISCAL YEAR 1981-82 FOR THE DISTRicr IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE l OF THE CALIFORNIA GOVERNMENT CODE * * * WHEREAS, Article XIII B of the Constitution of the State of California as proposed by the Initiative Measure approved by the people at the special statewide election held on November 6, 1979, provides that the total annual appropriations subject to .-: '-J. -, limitation of each local government shall not exceed the appropria- tions limit of such entity for the prior year adjusted for changes· in the cost of living and population except as otherwise specifically provided for in said Article; and, WHEREAS, the State Legislature added Division 9 (commencing with Section 7900} to Title l of the Government Code of the State of California to implement Article XIII B of the California Constitution; and, WHEREAS, Section 7910 of the Government Code provides that each year the governing body of each local jurisdiction shall, by reso- lution, establish its appropriations limit for the following fiscal year pursuant to Article XIII B at a regularly-sche~uied meeting or a noticed special meeting and that fifteen (15) days prior to such meeting, documentation used in the determination of the appro- priations limit shall be available to the public; and, "S-1" AGENDA ITEM ·#9. ( s) -ALL DISTRICTS · "S-1" t .-I ~ \ WHEREAS, Section 7902(a} of the Government Code sets forth the method for determining the appropriations limit for each local jurisdiction for the 1981-82 fiscal year; and, WHEREAS, the Board of Directors wish to establish the appro- priations limit for fiscal year !981-82 for the District. NOW, THEREFORE, the Board of Directors of County Sanitation District No. l of Orange County, California, DOES HEREBY FIND, RESOLVE AND ORDER: Section 1: That it is hereby found and determined that the documentation used in the determination of the appropriations limit for County Sanitation District No. l of Orange County, California, for fiscal year 1981-82, was available to the public in the Finance Department of said District at least fifteen (15) days prior to this date. Section 2: That the appropriations limit for fiscal year 1981-82 for County Sanitation District No. 1 of Orange County, California, as established in accordance with Section 7902(a) of the California Government Code is $ , which sum is within the maximum authorized spending limitation for fiscal year 1981-82. PASSED AND ADOPTED at a regular meeting held -2- "S-2" AGENDA ITEM #9(s) -Al I DTSTRTrrs • RESOLUTION NO. 81-140-2 AWARDING CONTRACT NO. 2-lOR-l A RESOLO'l'ION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA AWARDING CONTRACT FOR REPAIR OF MANHOLES IN EUCLID AVENUE (ELLIS AVENUE TO GARDEN GROVE BOULEVABD) , CONTBACT NO. 2-lOR-l The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section l. That the written recommendation this day submitted to the Boards. of Directors by the Districts' Chief Engineer that award of contract be made to Sancen En9ineerinq, Inc. for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard), Contract No. 2-lOR-l,and' bid tabulation and proposal submitted for said work are hereby received and ordered filed1 and, Section 2. That the contract for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard), Contract No. 2-lOR-l, be awarded to Sancon Enqineerinq, Inc. in the total amount of $39,808.00 in accordance with the terms of. their bid and the prices contained· therein1 and, Section 3. That the Chairman and Secretary of District No. 2 are hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant to the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "T" AGENDA ITEM #9(u) -DISTRICT 2 "T" I I I ",._ E ! D T A B U L A T I 0 N S H E E T CO.NTRACT NO • 2-loR-l JuJ.y 28, 1981 ll:OOA.M. ~ PROJECT TITLE REPAJ:R OF MANHOLES IN EUCLJ:D AVENUE (ELLIS AVE TO GARDEN GROVE BLVD) "U" PROJECT DESCRIPTION Removal of ex.istinq manholes and construction of new ones, repair of other manholes incluclinq l.iner, frame and cover ENGINEER'S ESTIMATE $ 75 ,ooo ----------------BUDGET AMOUNT $ __________ __ REMARKS--------------------------------------------~~------ l .. 2. 3. 4. 5. CONTBACTOR SANCON ENGINEERING, INC. Fountain Valley, CA REWES-SCHOCK, J.V. Santa Ana, CA TOTAL BID $39,808.00 $45,610.00 I have reviewed the proposals-submitted for the. above project and f.ind that the engineer's, estimate was high and that the low bid is a responsible bid. r·, therefore, recommend award to Sancon Engineering, Inc. of Fountain Valley, Cali£o~nia, in the bid amount of $39,808.00 as the lowest and best b~ (""') ~~,~~ Thomas M. Dawes I concur with the above recommendation to award Con.tract No. 2-lOR-l Engineer Deputy· Chief Engineer AGENDA ITEM #9(u) -DISTRICT 2 lllJll COUNTY SANITAIION DISTRICTS OF ORANGE COUNTY ?. 0. BOX 3127 -10844 ELLIS AVENUE FOUNTAIN VALLEY 1 CALIFORNIA 92708 J .. CHANGE ORDER GRANT NO. n/a ______________________ ..,.__w:_,J C.O. N0. ____ 1 __________________ ___ CONT~ACTOR: R. M. Skamnes DA TE July 17, 1981 ------------------------------- JOB: SANTA ANA RIVER INTERCEPTOR CONTROL GATE STRUCTURE, CONTRACT NO. 2-14-4B Amount of this Chanqe Order (ADD) XCX**klm s _______ 1 .... 2 ... ,._1_.o .... o ..... ..;o_o..._ __ In accordance with conttact provisions, the following chanqes in the contract and/or contract work are hereby aut..~orized and as compensation therefor, the following additions to or deduc-..j.ons from the contract price are here.by approved. l. The Contractor is directed to move the control gate structure 2 feet southerly to avoid interference, including redrilling of 2 wells and reconstruction and enlargement of pit, in accordance with Section 10 of the General Provisions, for the lump sum of.... $ 7,750.00 2. The Contractor is directed to modify the top of the gate s~cture to al.low withdrawal of the gate, including modifications to cover, all for the lump sum of ••.• 3. The Contractor is directed to overexcavate and place 18-inches of base rock for foundation stability, all for the lump sum of ••.• 4. The Contractor is granted a 106 calendar day time extension. Said time extension is granted in recognition of the gate manufacturers L~ability to deliver the control gate within the specified construc- tion period. 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 December 4, 1980 120 Calendar Days April 2, 1981 106 Calendar Days 106 Calendar Days 226 calendar Days July 17, 1981 TOTAL ADD: Original Contract Price Prev. Auth. Changes This Change (AO 0) i(»DJO'Cr4 Amended Contract Price $ $ $ s 4,325.00 625.00 o.oo $12., 700. 00 107,358.12 o.oo 12,100.00 120,058.12 oard authorization date: Auqust 12, 1981 Approved: y-=-----~~~~-""!~-----------------0 e put y Chief Engineer y -----------------------------------Cont .rae:or COUNTY SANITATION DISTRICTS of Orange County, Califor~ia By __________________ ~~~~------ C hi ef ~ng i neer "V" AGENDA ITEM #9(v) -DISTRICT 2 "V" RESOLUTION NO. 81-141-2 ACCEPTING CONTRACT NO. 2-14-4B AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT ~O. 2 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING SANTA ANA RIVER INTERCEPTOR CONTROL GATE STRUCTURE, CONTRACT NO. 2-14-48, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * * * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 2 of Orange County, California, . DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the contractor, R. M. Skamnes, has completed the construction in accordance with the terms of the contract for Santa Ana River Interceptor Control Gate Structure, Contract No. 2-14-48, on July 17, 1981; and, Section 2. That by letter the Districts' Chief Engineer has recommended accep- tance 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 Santa Ana River Interceptor Control Gate Structure, Contract No. 2-14-48,, is hereby accepted as completed in accordance with the terms of the contract therefor, dated December 4, 1980; and, Section 4. That the Districts• Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section s. That the Final Closeout Agreement with R. M. Skamnes, setting forth the terms and conditions for acceptance of Santa Ana River Interceptor Control Gate Structure, Contract No. 2-14-48, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 2 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "W" AGENDA ITEM #9(w) -DISTRICT 2 "W" COUNTY SANITATION DISTRICTS CF ORANGc COUNTY ?. O. SOX 3127 -10844 2LLIS AVENUE FOUNTAIN VALLEYJ CALIFORNIA 92703 n/a r ., I. I r CHANGE ORDER G~ANT NO. -------------------------C.O. N0. ______ 2 __________________ _ CONTRACTOR: ___ P_a_s_c_aJ. ___ an __ d __ L_u_d_w_i_g_,_· _In_c_. ______________ _ DATE __________ J_u_1_y __ 2_1_, __ 1_9_a_1 ______ _ JOB: ADDITIONS TO SEAL BEACH BOULEVARD PUMPING STATION, CONTRACT NO. 3-12-2 Amount of this C.'lange Order (ADD) (DEDUCT) S o.oo -------------------- !.n accordance with cont:act provisions, the following changes in the contract and/or contract work au:e here.by aut.~orized and as compensation therefor, the following additions to or deduci:ions from t.~e contract price au:e here.by approved. Because of delay in receiving pumps from the pump manufacturer, the Contractor is hereby granted a time extension of 97 calendar days for completion. Original Contract Price Prev. Auth. Changes This Change (ADO) (DEDUCT) Amended Contract ?rice $ s s $ 423,548.QQ 4,61&.a.a. 0 • .r:IO' 428,164.QO. 3oard authorization date: August 12, 1981 Approved: Deputy Chief Engineer Sy ~":""'!"'~~~----~~~--------~-------PASCAL & LUDWIG, INC. Contrac:or COUNTY SANITATION OISIRICTS of Orange County, California 3y ----------------------~~'!---------Chief ~ngineer "X" AGENDA ITEM #9(x) -DISTRICT 3 "X" RESOLUTION NO. 81-142-3 ACCEPTING CONTRACT NO. 3-12-2 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 3 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING ADDITIONS TO SEAL BEACH BOULEVARD PUMPING STATION, CONTRACT NO. 3-12-2, 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, Pascal & Ludwig, Inc., has completed the construction in accordance with the terms of the contract for Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2, on July 31, 1981; and, Section 2. That by letter the Districts' Chief Engineer has recommended accep- tance 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 Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2,, is hereby accepted as completed in accordance with the terms of the contract therefor, dated March 27, 1980, and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, ' Section S. That the Final Closeout Agreement with Pascal & Ludwig, Inc., setting forth the terms and conditions for acceptance of Additions to Seal Beach Boulevard Pumping Station, Contract No. 3-12-2, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 3 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "Y" AGENDA ITEM·#9(v) -TITSTRTrT ~ "V" . . , '-. ; COUNTY SANITATION DISTRICTS of Q RANGE COUNTY. CALIFORNIA P.O.BOX 8127 July 30 , 1981 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFORNIA 92708 ~ (714) 540-2910 (714) 962-2411 STAFF REPORT npROGRESS OF THE RECONSTRUCTION OF THE BAY BRIDGE FORCE MAIN" Th~ Directors will recall that in September, 1981, a contract for the prepara- tion of plans and specifications for the reconstruction of the Bay Bridge Force Main between Bay Bridge Pump Station and Dover Drive was given to Shaller and Lohr, Inc., consulting engineers. This first phase included the realignment of a portion of the line in the vicinity of the easterly approach to the new Bay Bridge which is to be constructed by CalTrans (at their expense). In May, 1981, the Directors approved a second engineering services contract with Shaller and Lohr, Inc., for the rehabilitation of a gravity line between Dover Drive.and Rocky Point Pump Station by the installation of a polyethelene plastic liner. This project would allow the conversion of an abandoned gravity line to a force main, thereby paralleling the existing force main which ruptured in March, 1981. The consultant has been working on both projects. The design of the portion being installed by CalTrans has been completed and installation is a tentatively scheduled for the week of August 10, 1981. After meetings with CalTrans in July, it has been determined that the remaining por- tions of the Phase I contract and a short Phase II connection would best be awarded in January, 1982 with the actual start of construction anticipated for February, 1982. This is a delay of several months from the previously antici- pated September award. The delay is necessitated by the late completion of the Bay Bridge by CalTrans. The conversion of the abandoned gravity line to a parallel force main between Dover Drive and Rocky Point Pump Station (Phase II) will proceed this fall. Plans and Specifications will be presented at the September, 1981 regular Board Meeting. Construction should begin about mid December, allowing for delays in ordering pipe. District staff has started the processing of obtaining the necessary permits, including permits from the County Environmental Management Agency, State Dept. of Fish and Game, Coastal Commission and Corps of Engineers. The estimated cost of both projects is $1,300,000 which is the amount reported to the Board in April. The limits of construction are shown on the enclosed location map. \_,) v "AA-1" AGENDA ITEM #9(AA) -DISTRICT 5 "AA-1" ::; :t> :t> I N == (' 11811 niil~~ .. ~' lltW~M.IU DIST. lrF.11. -a::s.- lJIIT. 10-C.I. llEW '-M. /J./. •l•z 11.IPllAJF El/ST. J&w /U.P. ' Q PIJCIF/C COAfT I\ lf/W )..l-'-(EllfT. RD(Kr '/J/JIT ( 'J /IUlll'I• STATION '-~ DETAIL ·11·. ~---~ . EXHIBIT MAP ·PACIFIC COAST HIGHWAY TRUNK LINE REHABILITATION . .. ( PHASE JI CDEC.11) GltUHIC SCA&.f \ ~ 0 IOt olQC PHASE r CF£L IZI ( "-/ WCDH CtlNST. IY STATE PHASE I CFU.IU ==--------------------------------~-----------------------------------------------------------------------------------------------' :t> :b I N ::; .IJJl#Oo'J The Baldwin Company CNf tsmaftBhip in building mu:~ 1956 16811 Hale Avenue, Irvine, Calitomia 92714 • Telephone (714) 540-8300 July 24, 1981 Orange County Sanitation Districts 10844 Ellis Avenue P.O. Box 8127 Fountain Valley, CA 92708 Attention: Mr. J. Wayne Sylvester Subject: Sewer Annexation Fees, Annex #82, Tract No. 9606, Sanitation District No. 7 Dear Mr. ·Sylvester: . ... .... As per our telephone conversation, The Baldwin Company would like to defer the principal amount of $84,368.75 owed to the District for a period of one year. We agree to pay the amount of interest due from the date of our last extension to the new extension date, should the new extension be granted. I would appreciate it if the exact amount of interest due could be determined so that I can forward a check in that amount. We also agree, should the extension be granted, to pay the new interest rate on the remaining balance of 1% higher than the cur- rent prime at the time the extension is granted. If you are in agreement, I would appreciate it if you could for- ward our request to the Board for its approval. Thank you for your cooperation in this matter. RK:ms "BB II Sincerely, THE BALDWIN COMPANY j. Robert Kaczmarek Project Manager AGr.NDA ITtM. #3 <sa) (1) -DI::>TRl CT I - "BB II £ r " -, • .- RESOLUTION NO. 81-143-7 APPROVING AMENDMENT NO. 2 TO AGREEMENT WITH BALDWIN BUILDERS RE DEFERMENT OF ANNEXATION NO. 82 FEES A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO AGREEMENT WITH BALDWIN BUILDERS RE DEFERMENT OF ANNEXATION FEES FOR ANNEXATION NO. 82 -TRACT NO. 9606 * * * * * * * * * * * * * * * WHEREAS, the District has by Resolution No. 80-41-7 ordered annexation of 99.02 acres of territory to the District in the vicinity of Chapman Avenue and Newport Boulevard in the unincorporated area of the County of Orange, Annexation No. 82 -Tract No. 9606 to County Sanitation District No. 7; and, WHEREAS, prior to ordering of said annexation the District by Resolution No. 79-160-7, approved and executed an agreement with Baldwin Builders, owner/developer of said property, for deferral of payment of annexation fees until June 30, 1980; and, WHEREAS, deferral of payment of said fees was extended to June 30, 19Sl by Amendment No. 1 to said agreement; and, WHEREAS, as a condition of approval of said deferral of fees, Baldwin Builders agreed to execute a promissory note secured by deed of trust on the subject property and to pay interest at the rate of fifteen and one-half per- cent on the unpaid balance of such fees; and, WHEREAS, Baldwin Builders has requested a one-year extension for payment of the balance due in the amount of $84,368.75 with interest payable at prime rate plus one percent on the outanding balance for the extended period effec- tive on the date such extension is approved by the District, all other terms and conditions of the agreement for deferral of annexation fees to remain unchanged; and, "CC-1" AGENDA ITEM #9(BB)(2) -DISTRICT 7 "CC-1" WHEREAS, it appears in the best interests of the District to grant said request for extension of payment of the balance of said annexation fees to June 30, 1982. • ... • ~ y NOW, THEREFORE, the Board of Directors. of County Sanitation District No. 7 of Orange County, California. DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Amendment No. 2 to that certain agreement dated October 10, 1979, by and between County Sanitation District No. 7 of Orange County, California, and Baldwin Builders for deferral of payment of annexation fees for Annexation No. 82 -Tract No. 9606, providing for an extension of the payment of the balance due of said fees to.June 30, 1982, is hereby approved. Section 2. That said extension shall provide for payment of interest on the unpaid balance from July 1,. 1981 until paid at prime rate (Bank of America, San Francisco) as of August 12, 1981, plus one percent; and, Section 3. That all other terms and conditions of said agreement shall remain unchanged; and, Section 4. That the Chairman and Secretary of the Board of Directors of County Sanitation District No. 7 are hereby authorized and directed to execute said agreement in form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "CC-2" AGrNDA TTrM #9(RR)(/) -DlSTRICI 7 "Cr.-/" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORN~A 92708 Page l of 2 CHANGE ORDER GRANT NO. ___ c_-_o_G-_1_0_7_3_-_s1_0_-_0_2_ C.O. NO. 1 "~ '--" ------------------------CONTRACTOR: G. R. Frost, Inc. DATE ___________ J_u_1_y __ 11 __ , _1_9_0_1 ____ _ JOB: NEWLAND S'rnEET INTERCEPTOR SEWER, CONTRACT NO. ll-14 -------------------------------------------------------------------------------------- Amount of this Change OrdeJ: (ADD) taJl!btmt1X $ 15,825.00 In acco:dance with contract· provisions , the following changes in the cont..-act and/or· contract work a.re hereby authorized and as compensation therefor, the following additions to or deductions f~ the cont:act price are hereby approved. 1. Delete construction of 48-inch manhole (Item 9) at Hamilton Avenue Pump Station. Constxuct direct connection to exist- ing 24-inch force main, including removal and replacement of curb, gutter and pavement, all in accordance with District instxuctions, for the lump sum of ••••• 2. Provide adapter to adjust wall thickness for connections to 30-inch saltwater line, at six locations. Price includes labor, equipment and materials. 6 adapters @ $1,000/EA = ~ The contractor is directed to connect a 4-inch VCP lateral, not shown on the plans, at Station 33+34, includinq mainte- nance of a temporary sewaqe pump for ~pproximately 3 months, all for the lump sum of ••••• 4. Install protective coating in accordance with District instruction on basis of five (5) manholes for unit price of $920/each. 5 manholes @ $920/EA = S. Install an additional 100 feet of 8-foot wide sidewalk at corner of Pacific Coast Highway and Newland Avenue, includinq sub-base preparation, for unit cost of $2.50/S.F. 800 S.F. x $2.50/S.F. = 6. The contractor is granted an 83 calendar Day extension of contract time for the following reasons: a) b) c) d) Late delivery of pipe from manufacturer •.. Delays in receiving 30-inch saltwater line adapters ... Delays encountered in perfonnance of extra.work •.. Delays due to inclement weather ... TOTAL TIME EXTENSION "JJD-1" AGENDA ITEM #9(cc) -DISTRICT 11 52 days 17 days 5 days 9 davs 83 days $1,225.00 ?1000.00 2,000.00 4,600.00 2,000.00 "DD-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 -10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 Page 2 of 2 · • ...... c. ' "'i CHANGE ORDER GRANT NO. _____ c_-.06_-_1_0_1_3_-s_1_0_-_0_2~ '-1J) C.O. N0. ______ 1 ________________ __ CONTRACTOR: G. R. Frost, Inc. DATE ___________ J_u_l~y __ 1_1_, __ 1_9_01 ______ __ JOB: NEWLAND STM!ET INTERCEPTOR SEWER, CONTRACT NO. l.l-14 ---------------------------------------------------------------------------------- Amount of this Change Order (ADD) }(XQI 11818 8'$ s 15,825.00 In. accordance with contract provisions, the followinq chanqes in the contract and/or contract work are hereby authorized and as compensation therefor, the followinq addj.tions to or deductions from the contract price are here.by approved. SUMMARY OF CONTRACT TIME Original Contract Date Original Contract Time Origina.l Completion Date Time Extension This c.o. TOTAL Time Extension Revised Contract Time Revised Completion Date October 24, 1980 180 calendar Days April 21, 1981 83 calendar Days 83 calendar Days 263 Calendar Days July 13, 1981 Original TOTAL ADD: Con tract Pr i ce· Prev. Auth. Changes This Change {AOO) b~ Amended Contract Price oard authorization date: Auqust 12, 1981 Approved: $15,825.00 $ 1,007,030.00 $ o.oo $ 15 ,825 .oo $ 1,022,ass.oo 'Y----------------- COUNTY ·sAN f TATI ON 0 I STR I CTS of Orange County, California Deputy Chief Engineer y ________________________________ ___ G.R. FROST, INC. Contrac~or Sy---------------------------------c;, i ef ~ng i neer "DD-2" AGENDA ITEM #9(cc) -DISTRICT 11 "DD-2" COUNTY SANITATION DISIR!CTS OF ORANGE COUNTY ?. 0. SOX 8127 -10844 ELLIS AVENUE FOUNTAIN.VALLEY, CALIFORNIA 92708 CHANGE ORCE~ GRANT NO. C-06-1073-510-02 -----------------------c. 0. NO. 2 ~----------------------CONTRACTOR: ___ G_._R_._F_r_o_s_t_,...._.rn-.-c_. ____________________ _ DATE Jul.y 17 I 1981 ----------------------------- J 0 8 : NEWLAND STREET' INTERCEPTOR SEWER, CONTRACT NO. 11-14 ---------------------------------------------------------------------------------- Amount of this Chanqe Order ~ (DEDUCT) $ _______ 11 ___ ,s_9_o_._oo ....... __ __ In accordance with contract provisions, the following changes in the contract and/or contract work are here.by authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Adjustment of Engineer's Quantities ADD: Item No. ~ 16 EACH 26 TON DEDUCT: Item 'To. ~ ~9 EACH ll L.F. 13 L.F. 21 EACH 22 EACH 23 EACH Description Air vacuum valve assy. l" AC overlay Description 48" int. dia. manhole 30" AC water line 12" AC water line ·Concret~ utility beams Concrete support walls Encasement concrete FROM 1 120 .FROM 2 322 1100 10 10 10 TO 2 180 TO l 304 1050 0 0 0 Difference 1 @ $1200/EA = $1,200.00 60 @ $55/TON = 3,300.00 Total Add: $4,500.00 Difference 1 @ $3000/EA = $3,000.00 18 @ $80/!2 = 1,440.00 so @ $48/LF = 2,400.00 10 @ $3QO/EA = 3,ooo.oo 10 @ $500/EA = s,000.00 10 @ $125/CY = l,250.00 Total Deduct: $16,090.00 TOTAL DEDUCT: $11,590.00 Original Contract Price $ l,007,030.00 Prev. Auth. Changes $ 15,825.00 This Change~ (DEDUCT) $ (ll,590.00) Amended Contract ?rice $ l,Oll,265.00 3oard authorization date: August 12, 1981 Approved: 3y~--------------------------------c Jty Chief Engineer \._,! 3y --------..... ----...... -------------------G. R. FROST, I NC. Contrac:or COUNTY SANITATION OISl~ICTS of Orange County, California av ____________________ ~~~~------- c n i ef Engineer "1:.E II AGENDA ITEM #9<nn) -DiSTRICl 11 "EE'' • ~1... .... ' , RESOLtJ'l!ION NO. 81-144-11 ·· ACCEPTING CONTRACT NO. 11-14 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COONTY, CALIFORNIA, \,,_) ACCEPTING NEWLAND STREET INTERCEPTOR SEWER, CONTRACT NO. 11-14, AS. COMPLE'l'E AND APPROVING FINAL CLOSEOUT· AGREEMENT' The· Board of Directors of County Sanitation District. No. ll. of Orange, County, California, DOES HEREBY RESOLVE, DETEBMINE AND ORDER: Sec:t±on l. That the contractor, G. R. p·rost, Inc., has completed the construe- tion in accordance with the terms of the contract for Newland Street Interceptor. Sewer, Contract No. 11-14, on July 13, 19811 and, Section 2. That by letter the·· Districts' Chief Engineer has recommended accep- tanc~ 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. Tha·t. Newland Street Intercept:oc Sewer, Contract No. 11-14,., is: hereby accepted as completed· in accordance· with the· terms-of the contract therefor, dated October 24, 1980; and, Section 4. That the Districts• Chier Engineer is hereby authorized. and directed to execute a Notice of Completion therefor: and, se~ion s. That the F.inal. Closeout Agreement· with G. R Frost, Inc •. , setting forth the terms and conditions for acceptance· of Newland Street Interceptor Sewer, Contract No-. 11-14, and: as.sessing· the contractor for liquidated damages· for 4 days from July 13, 1981, the contractual completion date, to July L7, 1981, the actual date of completion of work by the contractor, in the amount of $500 per day, for a \..-) "FF-1'' AGENDA ITEM #9(EE) -DISTRICT 11 ''FF-1" l. , ... ~ ·:' \.,.I -....,,; '..,I total amount of $2,000.00, as provided in the plans and specifications for said contract, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That th& Chairman and Secretary of· District No. ii are hereby authorized and directed to execute· said agreement on. behalf of the District. PASSED AND ADOPTED at a regular meetinq held August 12, 1981. "FF-2" AGENDA ITEM #9(EE) -DISTRICT 11 "FF-2" RESOLUTION NO. 81-137 APPROVING AMENDMENT No·. 4 TO AGREEMENT FOR EMPLOYMENT OF GENERAL COUNSEL A JOINT RESOLUTION OF· nIB BOARDS.OF DIRECTORS OF COUNTY SANITATION· DISTRICTS NOS. 1, 2, 3., S., 6., 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT NO. 4 TO AGREEMENT FOR EMPLOYMENT OF GENERAL COUNSEL * * * * * * * * * * * * * * * * The Boards of Directors of County· Sanitation Districts.Nos. 1, 2, 3, S, 6, 7 and 11 of Orange CotDlty, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: • ~-•. l 't Section 1. That Amendment No. 4 to that certain. agreement dated May l, 1975, by and between County· Sanitation District No. 1, acting for itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11 of Orange Cotmty, California,. and Thomas· L. Woodruff, Attorney at Law, providing for an adjustment of the fee schedule for V legal services performed as General Counsel for said Districts, is hereby approved and accepted; ~d, Section 2. That an adjustment to. the fee schedule for· said services is hereby authorized as follows: Thomas L. Woodruff Other Partners of Firm· Associate Attorneys Appearance by Col.lllsel in -$90·. 00 90.CO 75.00- court, before public agency or public hearing -300.00/day (1/2 day or less -$250.00) Appearance by Counsel at con£erences or meetings -300.00/day (or $90.00/hour whichever is less) Section. 3.. That the. Chairman and Secretary· of District No. 1 are hereby authorized. and directed to execute said amendment on behalf of itself and Districts Nos·. 2 , 3 , 5 , 6, 7 and 11. PASSED AND ADOPTED at a regular meeting held August 12, 1981. II h (~II AliFNllA T IFM #l?(A) -ALL DISTRICTS "GG" { T RESOLUTION NO. 81-138 APPROVING PROPOSAL OF CAL-TECH AND AUTHORIZING · PARTICIPATION IN RESEARCH PLANNING STUDY FOR OCEAN SLUDGE DISPOSAL EXPERIMENT 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 PROPOSAL OF CAL-TECH AND AUTHORIZING PARTICIPATION IN THE RESEARCH PLANNING STUDY FOR ORANGE COUNTY OCEAN SLUDGE DISPOSAL EXPERIMENT WITH NOAA * * * * * * * * * * * * * * WHEREAS, The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County heretofore adopted Resolution No. 81-82, declaring a policy of vigorously investigating alternative methods of sewage solids disposal, including deep ocean disposal1 and, WHEREAS, preliminary studies indicate that deep ocean disposal of sludge alternative could realize substantial cost savings, while at the same time producing less environmental impact than certain other methods of disposal1 and, WHEREAS, The National Oceanic and Atmospheric Administration (NOAA), Office of Marine Pollution Assessment, has expressed an interest in conducting an experiment of national significance for developing better scientific and engineering analyses for managing ocean waste disposal, and allowing a more rational choice of disposal methods among ocean, land and atmospheric alternatives1 and, WHEREAS, the California Institute of Technology, Environmental Quality Laboratory, has submitted a proposal to assist the County Sanitation Districts of Orange County and NOAA in conducting said research experiment. NOW, THEREFORE: The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, "HH-1" AGENDA ITEM #12(B) -ALL DISTRICIS "HH-1" DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the proposal of California Institute of Technology, Environmental Quality Laboratory, dated July 15, 1981, to conduct a Research Planning At~dy for Orange County Sludge-Disposal Experiment re ocean disposal of sewage solids for the County Sanitation Districts of Orange County in cooperation with the Nation Oceanic and Atmospheric Administration, O~fice of Marine Pollution Assessment, is hereby, received, ordered filed and approved1 and, Section 2. That participation in said study is hereby approved for a total amount not to exceed $28,400.00 for the period September 1, 1981, through August 31, 1982, is hereby approved1 and, Section 3. That the General Manager is hereby authorized and directed to execute documents necessary to effect said study. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "HH-L" AGENDA ITEM #l2Cs) -ALL DISTRICTS "HH-2" RESOLUTION NO. 81-139 AWARDING JOB NO. Pl-19 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AWARDING CONTRACT FOR CONSTRUCTION OF BELT FILTER PRESS FACILITY AT RECLAMATION PLANT NO. l_, JOB NO. Pl-19, * * * * * * * * * * * * * * The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the written recommendation this day submitted to the Boards of Directors by the Districts' Chief Engineer that award of contract be made to Waldinger Corporation for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19,and bid tabulation and proposal submitted for said work are hereby received and ordered filed; and, Section 2. That the contract for Construction of Belt Filter Press Facility at Reclamation Plant No. 1, Job No. Pl-19, be awarded to Waldinger Corporation in the total amount of $1,847,220.00 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, S, 6, 7 and 11, are· hereby authorized and directed to enter into and sign a contract with said contractor for said work, pursuant t-o the specifications and contract documents therefor, in form approved by the General Counsel; and, Section 4. That all other bids for said work are hereby rejected. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "JJ-1" AGENDA ITEM #14 -ALL DISTRICTS "JJ-1" 'JJ-2" B I D T A B U L A T I 0 N S H E E T JOB NO. Pl-19 July 28 r lSsi .. -~ 11:00 A.M. PROJECT TI.TLE CONS'rROC'rION OF BELT F?L1'ER PRESS FACILITY" AT RECLAMATION PLANT NO. ·~ PROJECT DESCRIPTION Const:uction of Be1t Filter Press Facility and sheetinq-, shoriDq, bracinq, or s1opinq of ·b:enches or excavations as required ENGINEER'S ESTIMATE $ l.9M BUDGET. AMOUNT $ -------------------------REMARKS __________________________________ ...._ _______________________ _ l. 2. . 3. 4. 5. 6. 1 •. 8. CONTRACTOR WALI>INGER CORP. Huntington Beach, CA MERCO CONSTROC'?ZON ENGINEERS, INC. Santa Monica, CA STEVE P. RADOS, INC • Santa Ana, CA: BOAGIJWD-AR'l'OKOVICH, J. V. Lonq B~ach, CA XENNED FRASER CO., INC. Pasadena, CA · PET.Elt KIEWIT SONS CO. Alhambra., CA PASCU. AND Ltn:>Wl:G, INC-. Upland, CA EQUINOX-MALIBU Paramount, o. TOTAL BID $1,837,220.00 . 10 ,000.00 $1,847,220.00 $1.,894,196.00 s,000.00 $l.,899,l96.00 $1,907,777.oo l0,000.00 Sl,917,777.oo $2,052,ooo.oo l,000.00 $2,053,000.00 $2,ll.2,700.00 l0,000.00 $2,122,700.00 $2,184,751.00 1,000.00 $2 ,185 I 75l.OO $2,206,339.00 i,ooo.ao $2.,201·,339 .oo s2 , 238 , ooo .. oa i,soo;oo $2,239,SOO.OO I have reviewed the proposal sul:mitted for the above project and find that the low bid is a respcns;i.b.l.e bid~ I, therefore, recommend award· to Waldinqer Co:p. of Huntintjton Beach, cali£ornia, in the bid amount. of $1,847 ~o.oo as the lowest and best bid. CL u ~omas !':'Daw~ Deputy Chief Enqineer , with the_above recommendation d No · 1-19 • \.J· AGENDA, ITEM #14~ALL DISTRICTS· "JJ-?" RESOLUTION NO. 81-145 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. P2-25-lA A JOIN'.1!· RESOLUTION OF '!'BE BOARDS OF DIRECTORS OF COUN'l'r SANITATION DISTRICTS NOS. 1, 2, 3, S, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS: AND SPECIFICATIONS FOR FLOW EQUALIZATION FACILITIES AT' PLANT NO. 2 (BASINS), JOB NO. P2-25-1A The Boards of Directors of County Sanitation Districts Nos. 1, 2,. 3, S, 6, 7 and ll of Oranqe County, California, DO HEREBY RESOLVE, DETERMINE.AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to~ the Boards of Directors by John Carollo Enqineers, Districts' engineers, for construction of Flow Equalization Facilities at Plant No. 2 (Basins), Job No. P2-25-1A, are hereby approved and adopted; and, Section 2. That the project for construction of Flow Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-1A,. is hereby approved, and the Secretary be directed to file a Notice of Determination· in accordance with the Guidelines Implementinq the California.Environmentai Quality Act of 1970, a& amended;. and,. Section 3. That the: Secretary be· authorized and directed to advertise for· bids for said work pursuant to the provisions of the Health and Safety Code of the State of California1 and, Section 4~. That the General Manager be authorized to establish the--date and time at. which said bids, will be publicly opened and read7 and, section s. That the· Secretary: and the Districts' Chief Enqineer be authorized to open said bids· on behalf of th& Boards of Directors. PASSED AND ADOPTED at a reqular meeting· held August 12, 1981. "Kl(" AGENDA ITEM #lS(s) -AU. DISTRICTS "KK" RESOLUTION·NO. 81-146 APPROVING PLANS AND SPECIFICATIONS FOR JOB NO. P2-25-lB A JOINT RESOLUTION OP THE BOABDS OF DIRECTORS QF COUNTY SANITATION DISTRICTS NOS. l, 2, 3, S, 6, 7 AND ll OF ORANGE.COtJNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR FLOW EQUALIZATION FACILITIES AT. PLANT NO. 2. (108 11· EFFLUENT LINE), JOB NO. P2-25-1B The· Boards of Directors of County Sanitation Districts Nos. l, 2, ·3, s, 6, 7 and 11 of Orange County, <;alifornia, DO HEREBY RESOLVE, DETERMINE AND ORDER:. Section l. That the-detailed plans, specifications and contract documents this day submitted to the Boards of Directors by John Carollo Engineers, Districts' engineers, for construction of Flow Equalization Facilities at Plant No. 2 (108a· Effluent Line), Job No. P2~25-1B, are hereby approved and adopted1 and, Section 2. That the project fo~ construction of Flow Equalization Facilities at Plant No. 2 (lQS•· Effluent Line), ~ob No. P2-25-lB, is hereby approvedr and the- Secretary be directed to file a Notice of Determination in accordance with the Guidelines·Dnplementing the California Environmental.. Quality Act of 1970, as amended1 and, '-I . Section 3! That the Secretary be. authorized and directed to advertise for bids · for said work pursuant to. the provisions of the Health and Safety Code of the State of California: and, Section 4. That the· General Manager. ba authorized to establish the date· and time at which said bids will be publicly opened and read: and, Section s. That the-Secretary and the Districts' Chief Engineer be authorized to open said bids on behalf of the Boards of Directors. PASSED AND AOOPTED at a regular meeting held August 12, 1981. "Ll" AGl:NDA ITt.M # 15 Cc) -ALL u1s·1 RI CTS "LL ........... ~ "'-" ~ COUNTY SANITATION DISTRICTS of Q RANGE COUNTY. CALIFORNIA P.O.BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY. CALIFOANIA92708 (714) 540.2910 (714)962-2411 · August 3, 1981 STAFF REPORT ----------- MODIFICATIONS OF SLATER AVENUE PUMP STATION DISTRICT NO. 11 INTRODUCTION The Slater Avenue Sewage Pump Station was constructed in 1966 to pump sewage from the northwest portion of District No. 11 to the Slater Avenue Gravity Sewer at Gothard Street. This pump station was designed and constructed to replace the then existing Goldenwest Pumping Station in order to reduce annual pumping costs. The Master Plan of Sewers for District No. 11, adopted in 1980, indicates the aba.ndomnent of the Slater Avenue Pump Station and the diversion of all sewage flows from this pump station, by gravity, to a new pump station to be located in the Bolsa Chica area. This new pump station will receive the flows from the northwesterly portion of the District along with the flows from the Bolsa Chica area and the ultimate developnent of Huntington Harbor. Because of the uncertainty and the delay regarding the development of the Bolsa Chica area, the construction of the new pump station and appurtenant facilities has been delayed, necessitating modifications to the Slater Avenue Pump Station for an estimated operational period of approx.imately ten years. Included in the 1981-82 Budget is $400,000 for modifications to this pump station for this fiscal year. 1981-82 MODIFICATIONS The Districts• staff, along with Mi~o Keith of Keith and Associates, have evaluated the improvements and modifications necessary to sustain the operation of this pump station. A three phase program is hereby recommended as follows: 1. The insta1lation.of 975' of 24" ductile cast iron parallel force main in Slater Avenue from the pump station to the intersection of Gothard Street. This parallel force main will provide greater reliability and reduce the pumping heads on the pump station. Reliability is required to insure continuous disposal of the sewage frcm the drainage area. 2. Remodel and upgrade the existing five pumps in the existing pump station. "MM-1" This modification will provide better pumping capabilities and allow the pump station to operate more efficiently to accommodate the expected peak flows tributary to the facility. AGENDA ITEM #3l{A) -DISTRICT 11 "MM-1" Staff Report Slater Avenue Pump Station August 3, 1981 3. Remodel the existing wet well at the pump station including improving the suction lines to the pumps thereby improving the hydraulic capabiiity of the pump station. RECOMMENDATIONS .-~ ':e-ecause of the competitive atmosphere in the constrUction industry at the present time, it is recommended that the Board take the following actions: 1. Request District No. 5 to extend their existing contract for the purchase of 24" ductile cast iron pipe in the bid amount of $33.81 per lineal foot to be insta1led as the parallel force main. 2. Authorize the Selection Committee to negotiate with Keith and Associates to prepare the plans and specifications for the installation of the 24" ductile cast iron force main and present recommendation to the Directors at the September Board Meeting. The iinmediate preparation of the plans and specifications along with the solicitation of competitive bids will pexmit the District to capitalize on the current competitive construction market. 3. Instruct the staff to proceed, on a force account basis, to remodel Pumps Nos. 2, 3, 4, and 5 with new impellers and to increase the electric motor size from 75 to 100 hp and replace existing Pump No. l with a Fairbanks-Morse 8" pump to be comparable with the other four existing pumps. The estimated cost of Items 1, 2 and 3 are as follows: Items Nos. l & 2 Item No. 3 TOTAL PROJECT COSTS $220,000.00 150,000.00 $370,000.00 The modifications and remodeling work on the pump station wet well and the suction piping will be deferred to.the 1982-83 fiscal year. "MM-2" AGENDA ITEM # 3l(A) -DlSTHICT 11 "MM-2" -.-.. - '..I •• /' ·~ :. '.._I -· / , ... ... '" \._,! COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF THE REGULAR MEETING ON JULY 8~ 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, S, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, '--"' 3, s, 6, 7 and 11 as follows: DISTRICT NO. 1: / I DISTRICT NO. 2: DISTRICT NO. 3: DISTRICT NO. 5: J?ISTRICT NO. 6: /~ iDISTRICT NO. 7: .""-11 DISTRICT NO. 11: ACTIVE DIRECTORS ALTERNATE DIRECTORS X James Sharp, Chairman Richard Edgar X Robert Luxembourger, Chairman pro tem Gordon Bricken ~Robert Hanson ____ orma Crank ~Roger Stanton ____ Thomas Riley X Henry Wedaa, Chairman X Don Roth, Chairman pro tem ____ Wayne Bornhoft .x Don Fox X-Donald Holt -----Carol Kawanami X Robert Luxembourger Bruce Nestande X Ben Nielsen X Bob Perry Earl Roget ~Don Smith X Anthony van Dyke, Chairman X-Frank Laszlo, Chairman pro tem X-Marvin Adler X-Norman Culver -X--Bruce Finlayson -X--Ruth Finley -Sal Gambina -X--Robert Luxembourger X Gerald Mullen X Lester Reese X Lawrence Romagnino X Donald Roth. -X--charles Sylvia -Burton Ward X-Harriett Wieder X Duane Winters . . X Jacqueline Heather, Chairman X-John Cox, Chairman pro tem Thomas Riley X Elvin Hutchison, Chairman X Ruthelyn Plummer,Chairman pro tem ~Roger Stanton X Richard Edgar, Chairman X-oon Smith, Chairman pro tem -X--Evelyn Hart X-Robert Luxembourger ----Bruce Nestande -X--Bill vardoulis ~James· Wahner X Ruth Bailey, Chairman -X--Harriett Wieder,Chairman pro tem -X--Ron Pattinson - -2- Irwin Fried ----John Seymour X-Duane Winters ----Melvin LeBaron ----Norman Eckenrode ----William Odlum ----Gordon Bricken X Harriett Wieder Eugene van Dask ----Norman Culver ~Dorothy Wedel ____ Gene Beyer Dan Collins ----Harold Kent Seitz Anthony van Dask _Bob Perry Roland Edwards -Bob Mandie ----Melvin LeBaron ----Gordon Bricken ----Boward Rowan ---:-Jesse Davis ----Frank Marshott John Seymour Kenneth zommick X Earl Roget -Bruce Nestande· Wayne Bornhof t · Phillip Maurer ----Donald Strauss ~Roger Stanton Orma Crank ----Jacqueline Heather Thomas Riley ~James. Sharp Gene Beyer ~Jacqueline Heather ----.Gordon Bricken -X--aarriett Wieder ~David Sills ____ Harry Green Don MacAllister -----Bruce Nestande Ruth Finley 1/8/81 STAFF MEMBERS PRESENT: OTHERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, Ray E. Lewis, William N. Clarke, Tom Dawes, Blake Anderson, Rita Brown, Hilary Baker, Janet Conatser and Ray Young Thomas L. woodruff, General Counsel, Eric Berg, Al Blunt, Bill Butler, Anne Christian, Dave Colgan, Mrs. Bruce Finlayson, Sharon Bolt, Harvey Hunt, Milo Keith, Bill Knopf£, Jim Martin and Dan Salceda * * * * * * * * * * * * * * DISTRICTS 1, 2, 3, 6 & 7 Receive and file excerpts re Board appointment Moved, seconded and duly carried: That the minute excerpts from the following Cities and Sanitary District re appointment of Directors, be, and are hereby, received and ordered filed1 and that the following representatives be seated as members of the Boards: Entity District Active Alternate Seal Beach 3 Frank J. Laszlo Harold Kent Seitz Villa Park 2 Carol B. Kawanami William J. Odlum Costa Mesa 1 Robert Hanson Orma o. Crank Sanitary Dist. 6 Elvin Hutchison Orma o. Crank 7 James Wahner Harry s. Green DISTRICT 1 There being no corrections or amendments AJ22roval of Minutes to the minutes of the regular meeting held June 10,1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments AJ2J2roval of Minutes to the minutes of the regular meeting held June 10, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments Apj?roval of Minutes to the minutes of the regular meeting held June 10, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being. no corrections or. amendments AJ2J2roval of Minutes to the minutes of the regular meeting .· ~\ 6 .· held June 10, 1981,-and the adjourned meeting held July 1, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. V -3- 7/8/81 DISTRICT 6 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1981, the Chairman ordered \.,_) that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments Approval of Minutes to the minutes of the regular meeting held June 10, 1981, the Chairman ordered .• that said minutes be deemed approved, as ·mailed. i .• ALL DISTRICTS This being the annual meeting fixed by Annual election of Joint Chairman the Boards for election of the Chairman of the Joint Administrative Organization, the Secretary stated that Director Donald Holt had been nominated at the regular meeting of the Joint Boards on June 10, 1981, in accordance with established pro- cedures. There being no other nominations, the vote was polled and the Secretary cast a unanimous ballot for Director Holt as Chairman of the Joint Administrative Organization. ALL DISTRICTS Annual election of Vice Joint Chairman Directors Don Roth and Ron Pattinson the Joint Boards on June 10, 1981. This being the annual meeting fixed by the Boards for election of the Vice Chairman of the Joint Administrative Organization, the Secretary stated that had been nominated at the regular meeting of There· being no other nominations the vote was polled by written ballot and can- vassed by a conunittee of the General Counsel, Board Secretary and Chief Engineer. Following the canvass the Joint Chairman announced that three Districts had voted in favor of Director Roth and three Districts in favor· of Director Pattinson, and that District No. 1 had failed to cast,a ballot by virtue of a tie vote. The Joint Chairman then declared a five-minute recess to allow District No. 1 to caucus. Upon reconvening, the District No. 1 Chairman announced that it was casting its ballot in favor of Director· Ron Pattinson, whereupon Joint Chairman Holt announced that Director Ron Pattinson had been elected Vice Chairman of the Joint Administrative Organization. DISTRICT 11 Election of Chairman and Chairman pro tem of the Board the post of Vice Joint Chairman and vacant position. Joint Chairman Holt announced that the office of Chairman of County Sanitation District No. 11 had been vacated by the election of Director Ron Pattinson to declared nominations in order to fill the -4- 7/8/81 It was then moved and seconded: That Director Ruth Bailey be nominated as a candidate for the office of Chairman. There being no other nominations, the vote was polled and the Secretary cast a unanimous ballot for Director Bailey as Chairman of the Board of Directors of \...,,) District No. 11. Joint Chairman Holt then reported that the election of Director Bailey as Chairman of District No. 11 created a vacancy for the post of Chairman pro tem and declared nominations in order to fill the vacant position. It was then moved and seconded: That Director Harriett Wieder be nominated as a candidate· for the office of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast a unanimous ballot for Director Wieder as Chairman pro tem of the Board of Directors of District No. 11. DISTRICT 1 Election of Chairman pro tem of the Board Director Elvin Hutchison from that order to fill the vacant position. It was then moved and seconded: The Joint Chairman announced that the off ice of Chairman pro tem of County Sanitation District No. 1 had been vacated by the recent retirement of District's Board and declared nominations in That Director Robert Luxembourger be nominated as a candidate for the off ice of Chairman pro tem. There being no other nominations, the vote was polled and the Secretary cast a unanimous ballot for Director Luxembourger as Chairman pro tem of \.,,,) the Board of Directors of County Sanitation District No. 1. ALL DISTRICTS Presentation of Plague to outgoing Joint Chairman Vardoulis leadership and service during the ALL DISTRICTS Report of the Joint Chairman Chairman Holt presented a plaque to outgoing Joint Chairman vardoulis and on behalf of the Directors expressed the Boards' appreciation for his outstanding· past year. Following introduction of his wife, Sharon, Chairman Holt thanked the Directors for electing him to the Joint Chairmanship and then briefly reviewed the following issues facing the Districts that· he would like to see resolved during his term as Joint Chairman: -Flow equalization -Solids handling and disposal ~~ -Secondary treatment waiver -Reduction of energy costs Long-term solution to individual District financial problems -· -Determination concerning reorganization of the Districts -AB 8 tax exchange agreements relative to annexations He stated that he looked forward to the active participation of each Director and to working with the Boards, the Executive Committee, Fiscal Policy Conunittee and staff to accomplish these goals during the coming year. V -5- . . .. .... 7/8/81 AGENDA ITEM NO. 6 Joint Chairman Holt then called a meeting of the Executive Committee for Wednesday, July 22, 1981, and invited Directors Lester Reese, Don Roth and Don Smith to attend and participate in the discussions. He reported that the Executive Committee would be considering the 1981-82 individual District budgets for recommendation to the Joint Boards at the August meeting. Receive and file Supervisor Riley's letter re Bee Canyon sludge processing site The Joint Chairman read a letter to be pre- sented to the Board of Supervisors on July 14th by Supervisor Riley, recommending that the Board of Supervisors go on record in opposition to the use of the Bee Canyon County landfill as a sludge processing site. The letter was hand delivered to the Joint Boards for their comment by Supervisor Stanton on behalf of Supervisor Riley, who was unable ·to attend the meeting • Chairman Holt and Mr. Harper both indicated that since the adoption of Resolution No. 81-82, wherein the Directors declared their intent to investi- gate alternatives to land disposal of sewage solids, the staff has been vigorously pursuing such alternatives. A more detailed report on various processing facilities within the United States and Germany will be made at the August 12th Board Meeting. The General Counsel also briefly commented on a pending legal challenge to the LA/OMA EIR recommending the Bee Canyon site. Following a general discussion it was suggested that any Directors wishing to comment on Supervisor Riley's recommendations should contact him prior to the Board of Supervisors' meeting on July 14th. It was then moved, seconded and duly carried: That the letter from Supervisor Riley, dated July 14, 1981, relative to the proposed sludge processing facility for the Bee Canyon landfill, be, and is hereby, received and ordered filed. ALL DISTRICTS Report of the General Manager The General Manager reported on two rather significant accomplishments by District No. s. First, after five years of diligent work, District No. 5 had obtained Coastal Commission approval and will finally be awarding a contract to eliminate a pump station and put in a gravity sewer to serve the Big Canyon area in Newport Beach. Secondly, on July lst, the District implemented a sewer use fee with little, if any, opposition. He called the Directors' attention to a copy of the notice in their meeting folders that went to all the property owners in District No. 5 explaining the need for the sewer service charge and reviewed the procedures followed and the slide presen- tation used in disseminating information to the public regarding the proposed fee. Mr. Harper then requested that the items on the consent calendar relative to change orders to Job Nos. P2-23-6, P2-24-l and P2-24-2 be removed for further comment by the staff prior to consideration of said agenda items by the Boards. ALL DISTRICTS The General Counsel briefly reported on Report of the General Counsel the class action suit filed by residents in Fountain Valley relative to Districts' operations at Plant No. 1. He advised that the hearing was held on July 8, 1981, and the judge had ruled in favor of the Districts. The court has, however, allowed the plaintiff 45 days in which to try to amend the complaint into a suf- ficient form that could possibly state a cause of action against the Districts. -6- ( Corrected) 7/8/81 ALL DISTRICTS Moved , seconded and d uly car ried : Ratification of payment of Joint and individual District claims That payment of Joint and individual District 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 Boar ds in the amoun t s so ind icated : ALL DISTRICTS Joint Operating Fund Capital Outlay Revolving Fun d Joint Working Capital Fund Sel f -Funded Insu r ance Fund s DISTRICT NO. 1 DISTRICT NO . 2 DISTRIC T NO . 3 DIS TRICT NO. 5 DIS TRI CT NO . 6 DISTRI CT NO . 7 DISTRI CT NO . 11 DI STR I CTS NOS. 5 & 6 JOINT DISTRICTS NOS. 6 & 7 JOINT DISTRICT NO. 1 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants 06/03/8 1 06/17/81 $ 61,270.12 $258,473.34 2 ,354,763.03 69 ,949 .' 20 ,153 .8 3 13 4 ,348 11,785.14 3 , 5r 8 ,369 .00 9 ,309 .00 6,059 .32 112 ,349 . 77 99 ,388 .34 89 ,298 .69 5,696 .48 9 ,175.68 5,153 .04 7,563.43 24 ,169.16 55,500 .16 13 ,968 .68 17 ,119 .34 2,560.33 3,102 .53 1,584.89 $2,655 ,923.76 $728,744.45 Moved, seconded and duly car ried : That the Board of Directors hereby adopts Resolution No . 81-96-1, authorizing and directing execution and filing of documents necessar y fo r Federal Grants unde r 33 U.S .C . 1251 et seq . and State Grants under Clean Water Bond Law of 1970 a nd/or 1974 , for the 1981-82 Joint Works Improvements and Additions , on behalf of itself and County Sanitation Districts Nos . 2 , 3, 5, 6, 7 and 11 of Orange County . A certified copy of this resolution is attached hereto and made a part of the se minutes. DISTRICT 2 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No . 81-97-2 , author izing and directing execution and filing of docume n ts necessary £~r Federal Grants under 33 u.s.c . 1251 et seq. and State Grants under Clean Water Bond Law o f 1970 and/o r 1974, for the 1981-82 Joint Works Improvements and Additions, and authorizing District No . 1 to execute and file said documents on behalf of District No . 2 . A certified copy of this resolution is attached hereto and made a part of these minutes . DISTRICT 3 Authorizing and directing execution and filina of documents for 1981-82 federal and state construction grants -7- Moved , seconded and d uly carried : That the Board of Directors hereby adopts Resolution No . 81-98 -1, authorizing and directing execution and filing of documents necessary for Federal 7/8/81 Grants under 33 o.s.c. 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1981-82 Joint Works Improvements and Additions, and authorizing District No. 1 to execute and file said documents on behalf of District No. 3. A certified copy of this resolution is attached hereto and made a .....,; part of these minutes. .·• DISTRICT 5 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-99-1, authorizing and directing execution and filing of documents necessary for Federal Grants under 33 o.s.c. 1251 et seq. and State Grants under·c1ean Water Bond Law of 1970 and/or 1974, for the 1981-82 Joint Works Improvements and Additions, and authorizing District No. 1 to execute and file said documents on behalf of District No. 5. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 6 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-100-6, authorizing and directing execution and filing of documents necessary for Federal Grants under 33 o.s.c. 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1981-82 Joint Works Improvements and Additions, and authorizing District No. 1 to execute and file said docwnents on behalf of District No. 6. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-101-7, authorizing and directing execution and filing of documents necessary for Federal Grants under 33 o~s.c. 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for the 1981-82 Joint Works Improvements and Additions, and authorizing District No. 1 to execute and file said documents on behalf of District No. 7. A certified copy of this resolution is attached hereto and made a , part of these minutes. DISTRICT 11 Authorizing and directing execution and filing of documents for 1981-82 federal and state construction grants Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-102-11, authorizing and directing execution and f.iling of documents necessary for Feder al Grants under 33 o.s.c. 1251 et seq. and State Grants under Clean Water Bond Law of 1970 and/or 1974, for. the· 1981-82 Joint Works Improvements and Additions, and authorizing District No. 1 to execute and file said documents on behalf of District No. 11. A certified copy of this resolution is attached hereto and made a part of these minutes. -8- 7/8/81 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to plans and specifications re Specification That Addendum No. 1 to the plans and No. E-120 specifications for Fabrication of Standardized Sampler, Specification No. '--' E-120, making miscellaneous technical clarifications, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. ALL DISTRICTS Authorizing staff to issue a change order to Purchase Order No. 6592 to Shepherd Machinery Company re Specification No. E-121 Moved, seconded and duly carried: That the staff ·be, and is hereby, authorized to issue a change order to Purchase Order No. 6592 to Shepherd Machinery Company, increasing the total amount for purchase and installation of tracks and rollers for the Districts' 1970 caterpillar front loader, Specification No. E-121, from $16,630.63 plus tax, to $19,980.63, plus tax, due to unforeseen repairs required before installing the new tracks and rollers. ALL DISTRICTS Authorizing General Counsel to attend AMSA 1981 Rosario Sludge Management Conference .in Eastsound, Washington Management Conference on July 29-31, Moved, seconded and duly carried: That the General Counsel be, and is hereby, authorized to attend the Association of Metropolitan Sewerage Agencies'(AMSA) 1981 Rosario Sludge 1981, in Eastsound, Washington1 and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. ALL DISTRICTS Receive and file Selection Committee certification re final fee with Butier Engineering, Inc. re Addendum No. 4 to Construction Management Engineering Services Agreement re Job Nos. P2-23 and P2-24 Moved, seconded and duly carried: That the Selection Conunittee cer- tification re final negotiated fee with Butier Engineering, Inc. relative to Addendum No. 4 to Construction Management Engineering Services Agreement, for annual adjustment of per diem rates and expanded scope of work due to the complexity of interfacing major·· construction projects under Job No. P2-23 and Job No. P2-24, and extending· agreement-from January 1, 1982, to September 30, 1982, due to delays in completing construction of the new facili-· · ties, be, and is hereby, received and ordered filed. ALL DISTRICTS Approving Addendum No. 4 to Construction Management Engineering Services Agreement with Butier Engineering, Inc. re Job Nos. P2-23 and P2-24 Moved, seconded and duly carried: That the Boards of Directors hereby adopt Resolution No. 81-95, approving Addendum No. 4 to Construction Management Engineering Services Agreement with Butier Engineering, Inc., providing for an annual adjustment of per diem rates and expanded scope of work due to the complexity of interfacing major construction projects under Job No. P2-23 and Job No. P2-24, and extending said agreement from January 1, 1982, September 30, 1982, due to delays in completing construction of the new facili- to . v -9- .. 7/8/81 ties, and increasing the total maximum amount from $1,08~,641.00 to an amount not to exceed $1,497,225.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Clarification of Change Order No. 14 to Job No. P2-23-6, No. 1 to Job No. P2-24-l and No. 2 to Job No. P2-24-2 The Districts' Chief Engineer reported that Change Order N~. i4 to Job No. P2-23-6, No. 1 to Job No. P2-24-l and No. 2 to Job No. P2-24-2 were removed from the consent calendar in order to clarify that direct costs for extra work are reflected in the change order but the impact costs cannot be mutually agreed upon at this time. The staff and the contractors are working diligently to resolve the time adjustments, and there will be subsequent change orders to reflect the impact costs. Be noted·· the complex! ty of coordinating these three projects that total $60 million of construction grant funding. ALL DISTRICTS Approving Change Order No. 14 to plans and specifications re Job No. P2-23-6 Moved, seconded and duly carried: That Change Order No. 14 to the plans and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $75,154.00 to the contract with H. c. Smith Construction Company for miscellaneous modifica- tions and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. ALL DISTRICTS Approving Change Order No. 1 to plans and specifications re Job No. P2-24-l Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for.Digestion and Wet Storage Facilities· for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, authorizing an addition of $85,691.50 to the contract with c. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for miscella- neous modifications, deletions and additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. • ALL DISTRICTS Approving Change Order No. 2 to plans· and specifications re Job No. P2-24-2 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-2, authorizing an addition of $45,803.00 to the contract with c. Norman Peterson Co. Contractors, a Division of Dillingham Corporation, for miscellaneous modifi- cations and additional work. A copy of this change order is attached hereto and made a part of these minutes • ALL.DISTRICTS Awarding contract for Specification No. P-041 Moved, seconded and duly carried: That the bid tabulation and reconunen- . dation for Hydrogen Peroxide for Plant No. 2 Odor Control, Specification No. P-041, be, and is hereby, received and -10- 7/8/81 ordered filed, and that said contract be awarded to FMC Corporation for the amount of $3.17 per gallon for a maximum amount not to e~ceed $100,000 through Deceinber 31, ·1981. DISTRICT 1 Moved, seconded and duly carried: Adjournment 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 8:52 p.m., July 8, 1981. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:53 p.m., July 8, 1981. DISTRICT 7 Authorizing acceptance of Grant of Easement from Gordon H. and Mildred F. Bishop re Tract No. 9669 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-117-7, authorizing Grant of Easement from Gordon H. and Mildred F .•. Bishop for a permanent access easement within Tract No. 9669 in the vicinity 'of Fairhaven Avenue and Esplanade Street in unincorporated territory of the County of Orange, at no cost to the District. A certified copy of this resolu- tion is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing acceptance of Grant of Easement from southcoast-Pacif ic That the Board of Directors hereby Corporation re Tract No. 8348 adopts Resolution No. 81-118-7, auth-\_,} orizing acceptance of Grant of Easement from Southcoast-Pacific Corporation for a permanent acess easement within Tract No. 8348 in the vicinity of Rancho Santiago Boulevard and Equestrian Lane in unin- corporated territory of the County of Orange, at no cost to the District. A cer- tified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Authorizing acceptance of Grant of Easement from P-K Development re Tract No. 9688 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-119-7, authorizing acceptance of Grant of Easement· from P-K Development, a California General Partnership, for a permanent access easement· within Tract No. 9688 in the vicinity northerly of Foothill Boulevard and Lemon Heights Drive in the unincorporated territory of the County of Orange, at no cost to the District. A certified copy of this resolution is attached hereto and made ·' a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing acceptance of Grant of Easement from Cedric P. Horn re That the Board of Directors hereby adopts Tract No. 9688 Resolution No. 81-120-7, authorizing acceptance of Grant of Easement from Cedric P. Horn for a permanent access easement within Tract No. 9688 in the vicinity northerly of Foothill Boulevard and Lemon Heights Drive in unincorporated terri-'...._; -11- 7/8/81 tory of the County of Orange, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. '-...! DISTRICT 7 Moved, seconded and duly carried: . , Authorizing initiation of pro- ceedings re proposed Annexation No. 103 -Hartman Annexation That the Board of Directors hereby adopts Resolution No. 81-121-7, authorizing initiation of proceedings to annex 3.63 acres of territory to the District in the vicinity of Santiago Canyon Road and Lolita Street in the unincorporated territory of the County of Orange, Proposed Annexation No. 103 -Hartman Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services. A certified copy of this resolution is'attached hereto and made a part of these minutes. DISTRICT 7 Authorizing acceptance of Grant of Easement from South Coast Plaza re Contract No. 7-6-2B Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-122-7, authorizing acceptance of Grant of· Easement from South Coast Plaza, a California Partnership, in connection with the Town Center Sub-Trunk Sewer from Sunflower Avenue to Anton Boulevard, Contract No. 7-6-2B, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Adjournment 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 8:53 p.m., July 8, 1981. DISTRICT 3 Convene in closed session re liti- gation matters Sanitation District No. 3 vs. DISTRICT 3 Reconvene in regular session DISTRICT 3 Adjournment At 8:54 p.m. the Boards convened in closed session to discuss a litigation matter in connection with Contract No. 3-18, Knott Interceptor, Reach 4, County Southern California Gas Company. At 8:58 p.m the Boards reconvened in regular session. 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 8:58 p.m., July 8, 1981 • DISTRICT 2 Authorizing acceptance of Grant of Easement from Edgewater Development Company re Tract No. 10024 -12- Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-103-2, authorizing acceptance of Grant of Easement 7/8/81 from the Edgewater Development Company for a permanent access easement within Tract No. 10024 in the City of Fountain valley relative to the District's Santa Ana River Interceptor Sewer, Contract No. 2-14-1, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing acceptance of Grant of Easement from Merickel Development Company re Tract No. 10024 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-104-2, authorizing acceptance of Grant of Easement from Merickel Development Company for a permanent access easement within Tract No. 10024 in the City of Fountain Valley relative to the District's Santa Ana River Interceptor Sewer, Contract No. 2-14-1, at no cost to the District. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Authorizing initiation of pro- ceedings re proposed Annexation No. 48 -Dyke Annexation No. 1 Moved, seconded and duly carried: That the Board of Directors hereby adopts resolution No. 81-105-2, authorizing initiation of proceedings to annex .482 acres of territory to the District located at 437 Country Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon Road in the City of Anaheim, proposed Annexation No. 48 -Dyke Annexation No. 1 to County Sanitation District No. 2, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property·tax revenues to County Sanitation District No. 2 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: '--I Authorizing initiation of pro- ceedings re proposed Annexation No. That the Board of Directors hereby 49 -Dyke Annexation No. 2 adopts Resolution No. 81-106-2, authorizing initiation of proceedings to annex .515 acres of territory to the District located at 493 Count·ry Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon Road in the City of Anaheim, proposed Annexation No. 49 -Dyke Annexation No. 2 to County Sanitation District No. 1, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 2 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Authorizing initiation of pro- ceedings re proposed Annexation No._ That the Board of Directors hereby SO -Casada Annexation adopts Resolution No. 81-107-2, .1 authorizing initiation of proceedings ·to annex .SS acres of territory to the District located at 436 Country Hill Road in the vicinity of Mohler Drive and Santa Ana Canyon Road in the City of Anaheim, .. proposed Annexation No. SO -Casada Annexation to County Sanitation District No. 2, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 2 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. -13- v 7/8/81 DISTRICT 2 Authorizing initiation of pro- ceedings re proposed Annexation No. 28R and deferring consideration of proponents reguest for deferral of payment of annexation fees for open space area Following a brief discussion regarding the proposed refiling of Annexation No. 28R to enable negotiation of an agreement with affected agencies for exchange of tax revenue pursuant to AB 8, it was moved and seconded to receive and file the General Counsel's memoran- dum dated June 30, 1981, and to adopt Resolution No. 81-108-2, authorizing initiation of proceedings to annex 253.002 acres of territory to the District in the Anaheim Hills area, subject to execution of a negotiated agreement between affected agencies·to provide an exchange of pro- perty tax revenues to County Sanitation District No. 2 for said services (proposed Annexation No. 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No. 2). The Chair then recognized Dan Salceda, Dave Colgan and Eric Berg, representing Anaheim Hills, Inc., proponents of the annexation, who addressed the Board in con- nection with their request for deferral of payment of annexation fees for approxi- mately 83.7 acres of open space within proposed Annexation No. 28R for which initiation of proceedings were originally authorized on May 14, 1980. The Board then entered into a lengthy discussion of the issue following which a substitute motion was made and seconded to continue consideration of said request to the regular August Board Meeting. After further discussion, the makers and seconders of the alternate motion and the original motion withdrew said motions to clear the floor of all motions. The following actions were then taken: Receive and file General Counsel's memorandum relative to refiling of Annexation No. 28R Moved, seconded and duly carried: That the General Counsel's memoran- dum dated June 30, 1981, describing the need to adopt Resolution No. 81-108-2, for refiling of annexation documents for Annexation No. 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No. 2 (originally filed as Annexation No. 28) with the Local Agency Formation Commission because of the tax exchange issue brought about by AB 8, be, and is hereby, received and ordered filed. Authorizing initiation of pro-Moved, seconded and duly carried: ceedings re proposed Annexation No. 28R -Anaheim That the Board. of Directors hereby Hills Annexation No. 7 adopts Resolution No. 81-108-2, authorizing initiation of proceedings to annex 253.002 acres of territory to the District in the Anaheim Hills area, subject to execution of a negotiated agreement between affected agen- cies to provide an exchange of property tax revenues to County Sanitation District No. 2 for said services (proposed Annexation No. 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No. 2). A certified ., copy of this resolution is attached hereto and made a part of these minutes. Deferring consideration of reguest of Texaco-Anaheim Hills, Inc. for deferral of payment of annexation fees for open space within proposed Annexation No. 28R -14- Moved, seconded and duly carried: That consideration of the request of Texaco-Anaheim Hills, Inc. dated July 2, 1981, for deferral of payment of annexation fees for 7/8/81 approximately 83.7 acres of open space within proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District· No. 2, be deferred to the regular meeting of the Board of Directors on August 12, 1981. DISTRICT 2 Moved, seconded and duly carried: Receive and file Summons and Complaint for Property Damage, re That the Summons and Complaint for Contract No. 2-21 and refer to Property Damage, The Pacific Telephone Contractor, General Counsel and and Telegraph Company vs. Prkacin liability claims administrator Company, et al., Case No. A 45172, in connection with the Carbon Canyon Dam Interceptor, Contract No. 2-21, be, and is hereby, received, ordered filed and ... referred to the contractor, District's General Counsel and liability claims admi- nistrator for appropriate action. DISTRICT 2 Moved, seconded and duly carried: Adjournment 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 9:44 p.m., July 8, 1981. DISTRICT 5 Authorizing execution of Grant of Easement to the City of Newport Beach re Contract No. 5-12 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-109-5, authorizing execution of Grant of Easement to the City of Newport Beach for construction of fourth westbound lane on Pacific Coast Highway that will encroach on southerly portion of the District's Bay Bridge Pwnping Station site, Contract No. s-12, at no cost to the City, pursuant to an agreement between the City and Cal Trans. A certified copy of this resolution is ~ attached hereto and made a part of these minutes. DISTRICT 5 Directing County Auditor-Controller to include sewer service charge on 1981-82 property tax bills Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-110-5, directing the County Auditor-Controller to include sewer service charges on the 1981-82 property tax bills for. collection pursuant to Ordinance No 511. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Receive and file memoranda.from General Counsel re land interest That the memoranda from the General transfers in connection with Back Counsel dated June 24, 1981, and June Bay Trunk Sewer 30, 1981, relative to the land interest ;\ transfers in connection with the Back Bay Trunk Sewer, be, and are hereby, received and ordered filed. DISTRICT 5 Authorizing acceptance of Grant of Easement from The Irvine Company re Contract No. 5-24 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-111-5, authorizing acceptance of Grant of Easement from The Irvine Company for a permanent easement in connection with -15- 7/8/81 construction of the Back Bay Trunk Sewer, Newport Dunes to Jamboree Pwnp Station, Contract No. 5-24, at no cost to the District. A certified copy of this resolu- tion is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Declaring approval of terms and conditions of Grant Deed from The Irvine Company to State Fish and game re Big Canyon Marsh That the Board of Directors hereby declares its approval of the terms and conditions of the Grant Deed from The Irvine Company to the State Department Restoration Project Marsh Restoration Project in for construction of the Back DISTRICT 5 Approving Addendum No. 2 to plans and specifications re Contract No. 5-24 of Fish and Game relative to the Big Canyon compliance with Coastal Conunission permit conditions Bay Trunk Sewer, Contract No. 5-24. Moved, seconded and duly carried: That Addendum No. 2 to the plans and specifications for Back Bay Trunk Sewer, Newport Dunes to Jamboree Pwnp Station, Contract No. 5-24, making miscellaneous technical clarifications and revisions to the sequence of work and incorporating certain Coastal Conunission conditions be, ·and is hereby, approved. A copy of this addendwn is on file in the office of the Secretary. DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-24 That the Board of Directors hereby adopts Resolution No. 81-112-5, to receive and file bid tabulation and recommen- dation and awarding contract for Back Bay Trunk Sewer, Newport Dunes to Jamboree Pump Station, Contract No. 5-24, to Pascal & Ludwig, Inc. in the total amount of $579,550.001 and authorizing the General Manager to establish the effective award date upon receipt of Coastal Commission permit and posting of advance payment of connection fees by The Irvine Company, J. M. Peters Company, Inc. and Daon Corporation, in accordance with existing agreements. A certified copy of this resolution is attached hereto and made a part of these· minutes. DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-24-1 That the Board of Directors hereby adopts Resolution No. 81-113-5, to receive and file bid tabulation and recommen- dation and awarding contract for Big Canyon Marsh Restoration Project, Contract No. 5-24-1, to John A. Artukovich Sons, Inc. in the total amount of $208,300.001 and authorizing the General Manager to establish the effective award date upon receipt of Coastal Conunission permit and posting of advance payment of connection fees by The Irvine Company, J. M. Peters Company, Inc •. and Daon Corporation, in accordance with existing agreements. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Awarding Contract No. 5-24A That the Board of Directors hereby adopts Resolution No. 81-114-5, to receive and file bid tabulation and recommen- dation and awarding contract for Back Bay Trunk sewer (Material Purchase Only), Contract No. S-24A, (Schedule B}1 and authorizing the General Manager to establish the effective award date upon receipt of Coastal Commission permit and posting of -16- 7/8/81 advance payment of connection. fees by The Irvine Company, J. M. Peters Company and Daon Corporation, in accordance with existing agreements. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Receive and file Selection Committee certification re final That the Selection Committee cer- fee with Shaller & Lohr, Inc. for tification re final negotiated fee with services re Contract No. 5-24 Shaller & Lohr, Inc. for construction services, including contruction sur- veying, in connection with the Back Bay Trunk Sewer, Newport Dunes to Jamboree Pump Station, Contract No. 5-24, be, and is hereby, received and ordered filed. • '• DISTRICT 5 Approving agreement with Shaller & Lohr, Inc. for services re Contract No. 5-24 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-115-5, approving agreement with Shaller & Lohr, Inc., for construction surveying and other engineering services in connection with construction of the Back Bay Trunk Sewer, Newport Dunes to Jamboree Pwnp Station, Contract No. 5-24, on a per diem fee basis, for an amount not to exceed $40,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Approving plans and specifications re Contract No. 5-24-2 Moved, seconded and duly carried: That the Board of Directors hereby adopts Resolution No. 81-116-5, approving plans and specifications for Landscape Plan for Big Canyon Marsh Restoration Project, Contract No. 5-24-2, and authorizing the General Manager to establish the date for receipt of bids. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Reading of proposed Ordinance No. 512, Repealing Section 403 of Ordinance No. 508 Following a clarification by the General Counsel relative to the need for adop- tion of this ordinance as an urgency ordinance, it was moved, seconded and duly carried: That Ordinance No. 512, An Urgency Ordinance of the Board of Directors of County Sanitation District No •. 5 of Orange County, California, Repealing Section 403 of Ordinance No. 508 Pertaining to suspension of Issuance of Connection Permits in zone 2, be read by title onlyJ and, FURTHER MOVED: That reading of said ordinance in its entirety, be, and is hereby, waived, whereupon the Secretary read Ordinance No. 512 by title only. DISTRICT 5 Adopting Ordinance No. 512 Moved, seconded and duly carried by the following roll call vote: That Ordinance No. 512, An Urgency Ordinance of the Board of Directors of County Sanitation District No. 5 of Orange County, California, Repealing Section 403 of Ordinance No. 508 Pertaining to suspension of Issuance of Connection Permits in zone 2, be adopted: -17- \_,I 'i 7y8/81 AYES: Directors Jacqueline Heather, Chairman, John Cox, Jr. and Roger Stanton NOES: None ABSENT: None DISTRICT 5 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 5 be adjourned. The Chairman then declared the meeting so adjourned at 9:48 p.m., July 8, 1981. DISTRICT 11 Receive, file and deny claim sub- mitted by J & L Auto Wrecking for alleged loss of business re Contract No. 11-14 and refer to the contractor and the District's liability claims administrator Moved, seconded and duly carried: That the claim submitted by J & L Auto Wrecking dated June 24, 1981, in the amount of $2,942.00 for alleged loss of business during construction of the Newland Street Interceptor Sewer, Contract No. 11-14, be, and is hereby, received, ordered filed, denied and referred to the contractor and Districts' liability claims administrator for appropriate action. DISTRICT 11 Verbal staff report re Supplemental EIR re Coast Trunk Sewer, Reaches 3 and 4 The District's Chief Engineer briefly reviewed the written connnents received in connection with the Draft Supplemental Environmental Impact Report re Coast Trunk Sewer, Reaches 3 and 4. Comments received expressed concern relative to sewer service for the Bolsa Chica area. Said concerns have been addressed in the Supplemental EIR. He reported that the Coastal Commission permit for Reaches 1 and 2 of the Coast Highway Trunk Sewer was conditioned upon preparation of a report relative to the use of reclaimed water in the Bolsa Chica area for a fresh water marsh. He noted that the report had not been done because grant funding for said report is low on the State's priority list. However, he felt it imperative to complete the Supplemental EIR prior to filing for a Coastal Commission permit for Reaches 3 and 4. Mr. Lewis indicated he would be reporting further to the Board at the regular August meeting on the proposed construction and financing of Reaches 3 and 4. DISTRICT 11 Receive and file written conunents received after public hearing re Draft Supplemental EIR re Coast Trunk Sewer, Reaches 3 and 4 and 4, be and are hereby, received Moved, seconded and duly carried: That the following written comments received after the public hearing on June 10th re Draft Supplemental EIR Report re Coast Trunk Sewer, Reaches 3 and ordered filed: California Coastal Conunission -dated June 15, 1981 -u. s. Dept. of the Interior, Fish and Wildlife Service, Ecological services -dated June 24, 1981 -State of California Resources Agency, Department of Fish and Game - dated June 26, 1981 -City of Huntington Beach -dated July 16, 1981 -18- 7/8/81 DISTRICT 11 Receive file and approve Final Supplemental EIR re Coast Highway Trunk Sewer, Reaches 3 and 4 duly carried: In response to a question from Director Bailey, the Chief Engineer clarified that all comments and responses to the comments will be included in the Final EIR. It was then moved, seconded and That the Final Supplemental Environmental Impact Report re Coast Highway Trunk Sewer, Reaches 3 and 4, be, and is hereby, received, ordered filed and approved7 and, FURTHER MOVED: That the Board hereby certifies that said Final Supplemental EIR . ·. has been completed in compliance with the State and District Guidelines Implementing the California Environmental Quality Act of 1970, as amended. DISTRICT 11 Moved, seconded and duly carried: Adjournment 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 9:54 p.m., July 8, 1981. 1, 2, -19- . ·. •' . ' I : I ,. • >. I' t-A ( =uNo tJo I AR fl ANT r-10. 0~487~ 054n6 O!llf877 054~7A 054879 054880 054Ml O!ilf RS? 0!"14HR3 054l\84 05'"' €P'i O!llfRBti 0!''.tR07 ori1.1 f.ee (l!'-141-IP.9 054pqn 054A':»l ~!ilaP.9? 0~4R93 054f'74 054895 05QAC!6 IJ~4R'H 05lf 898 054ec:>c:i 054900 054qo1 054CJ02 C54'?1J3 05490'+ 051f ~O'.:i 054~C'(: 0!='•907 0549('1H 0~1'1 '?0 'l 05'+~~10 0~14':°1 t 054'll~ 054Ql?. 05491/f (lfl49lf· 054<:Jl6 IJ5A9J7 05lf91P. O!:·lf <tJ Q C54'='U .. . ( ·. q1no -JT PJST WOR~ING CAPJT~L PROCESSING DATE 5/2Q/~1 fAGf llEFORT NUHBrn Ar43 r r LIN TY ~· ,llf I I T AT I 0 N f') I s TR I c T s 0 F 0 R AN er c (I u N TY V nJflOR Arr N[~PPRT OIVf PS ~DVANCfO fLECTRONICS .llMrPJCAN ~fl[NTJFIC FkOOUCTS ArJl\H( 1 f-' ~f WfR 'CONSTRUCT ror1 THE AMf~OR PAC~JNG CO. APCO VtLVr. & PRl~EP CORr /ll':llJI, f'rn CORP. ARPOWHf40 ELECTRIC COP.Pe J!"HN A• AR Ttll'.OVJ CH J\';SUC:I AHD Of LOS ~MGf'lfS ....... - AALL1 HUNT, HART, PROWN, UAl?Lr & WILlS PESl CONTROL r.ru':H TRUCKING n r: I.fl lF. y N r v A[) A f.'Ll•r SfAL LINEN SUPPLY ~LUl='.'"VtE·\I; JllJC~ -·· ..... C F r RECONOITJONING CO. C.:, COl-'Pl.\NY C:AL-W£ST I~~UST~lfS Cl~JHS PAID 36/03/Hl AMOUNT i529.00 'H~U. H '\l'fA.50 u.'l~:'i.67 $163.''0 ~-l 55. 51 ... 't 5lf. 7f, !.150.Al :i1,'t32.00 -~717;70 ~qf.0.78 $300.00 't'-13.6(1 f5:H.50 SlfA. 7!' i2;no.oo S2l4.l.OO S?.t3R5.00 :t273.48 !180.00 '1fSCl'IPT10N USE CHARGE OVERPAYMENT PAGER REPAIRS LAB MAINTENANCE SEWER REPAIRS CSD 17 PUMP PARTS VALVE SUPPLIES CHEMICALS ELECTRICAL SUPPLIES RETENTION 5-23 "ELECTRICAL SUPPLIES LEGAL SERVICES -JAMBOREE INSECTICIDE SPRAYING FREIGHT ALARM SYSTEM REPAIRS TOWEL RENTAL .... USE CHARGE OVERPAYMENT .... PUMP REPAIRS VALVE SUPPLIES JANITORIAL SUPPLIES CONFERENCE REGISTRATION ( CALIF. A~sor. OF SAN. AGENCIE~ JOMflJ CAR CILLO rNG JNErRS fHHLfS ·v; CllRHPCr..·· .. flHRF.Y fA5Tfl'JHJG SYSTF.f.1<". flf'"VRO~I U.~ .• A., INC. $2lf.2~2.7f: u • 1u;;oe $3.fH5.'HI :r.5.!J:H.58 $!'>,')17.34 ENGR. SITE SELECTION, ULTIMATE SOLIDS DISPOSAL PUMP PARTS. Ciff:YnJNf COl\l~TPUCTJON p.11. CLl.\PP CO •• INC:. C0."1!)l lNSIJF.HiCE AGUICY c 0 L J (. H , s 0 rJ ~ ' A J 0 INT v r llJT u H C:OWSOLTO-TfV fl.fCT~JC-L tl~l. CONTJN£NTAL CHfMlCAL CO rornROLCO r 0 r! v ~ Q ~ i:: -~!A" I" -f.l /1 v I ~ -n I x c r~ ' I N c • C:OOF fR. frJ("Hf.'t Sf RV Hf'~ ,_,p • C'R ,..,,r:- 0~ l JO lO~STPUCTJON CO •• JNC. PrLPHl <;YST; ~s, I Ne. rr:-rvr:; TfSTJr:G C:(Nlf.I\ l:urm ffl\.Jlif.ci~ cnr\I>. . [ • f' • I • ~1 , I fJ f • ~ I\ • f: • l I N 1 · ~ l i' f.I 11 OJLNf [AGLF ' r I\•; U1f, f'J 1 J l"ff • r:•~l?Lff\Jf Ifll~TfHIMENT CC:~I·. rtJrl:! rr. c::ur·rt p· ~ 1:1~1. fl rrr1Jf ~~1JTC1•r~, JNr. r L c TI.' fl<:. f p v I r. r. :, r•_ ("TC•(t!'JJC f'NGJNfFRJlll!: nf'la.67 :f.26.tu,.oo H7.tl00.4fl ,.t,:S31.C9 f.7,'•:>'•.2lf ':3%. 90. ~71fJ3.00 'f,?.55 ·'* (l s2 •" n .12 $1,555.00 n 10.ol.' $ l ~. (1 !.l ~ 332 .31 $'}, ·~ 0$ • 1 7 ~qro.q!' -:·:1~~.21 1.n.~o ~':"·lf1.09 ~7110.3! ·~'''•J.r.o i 11,1~r,.no USE CHARGE OVERPAYMENT ENGINE Oil ENGR. SPEC. H-001 ELECTRICAL SUPPLIES INSURANCE PREHIUHS CONTRACTOR 5~21~1 ELECTRICAL SUPPLIES CHLORINE CONTROLS TESTING P2-24-2 ENGINE PARTS CRANE RENTAL. REPAIR WORK CSD #3 MINI COMPUTER SUPPORT SERVICES MEDICAL EXAMS PAINT SUPPLIES EIR/EIS ULTIMATE SOLIDS DISPOSAL RECEPTIONIST OFFICE SUPPLIES LAB ANALYSIS ELECTRICAL SUPPLIES ELECTRICAL SUPPLIES USE CHARGE OVERPAYMENT USE CHARGE OVERPAYMENT t ' •• I I ! j · !.• -;i; I N = • I r f I r I i 1·.1 ·, .. i. "l ... , =uND NO JAR R Arn NO. 051J921 054922 054923 05'19?.'f 05lfq2'i 0549U 0549?.7 054~28 05492C;I 05't930 054931 054932 O~'IQ33 054934 0549~5 054°36 054937 054'?3f' 05'1~39 0 54 94 0 0 54 941 05lf 9la2 0549lf3 0549lt'f 054945 0 5" 94 6 C54~47 05494P. 054q49 054q50 054951 05'1~52 05495~ 054~5'1 05'+~55 054956 05'•':'57 054C15A 054%9 05'1%0 054%1 05lt962 054C6:!- 051fqf,'f 054%5 054%1i ( Q\00 -JT PIST WOfiKlNG CAPITAL PROCESSING OAT[ 5/2~/81 PAGE RrPORT NUMBER AP43 rouNTY S~NITATION OJSTRICTS OF ORANGE COUNTY CLAJMS PAIO ~6/03/Rl VE NOOR AMOUNT UlSCRJPT ION PUMP PARTS ~~ CNGJNE[~S SALE~-S[RVJC( ro. r. (JU I N 0 x -rM l I r u FILT~R SUPPLY CO. FltH[~·scJfNTJFJC roi- FLINTKPTE CEMCNT & LIME CO. FOkD TRUCK SALVAGE l2t707.24 !102t74lelf9 S21f.5l CONTRACTOR Pl-3-2, RETENTION PW-073 FREIGHT FOUNT" JN vnu:v CAffff?A F PA Nf.E C Otif'R ESSOR Pf\ 0 OUC T G. R. FROST ·-·· .... lH:NE:f<~t-T(Lf.PHONT ·ro;· ·-·-·-------·-·-..... GILLfSFTE roNSTRUCTION M.E. GP.l\Y CO. ··~i< ~t.l[<; liACH COMPAfH LARRY HALL'5 ..... Ht.tr•RJt~ ·suPPtT" Cet• ·--·-· ... ··-·-··----·-____ ,, HA~TY LAWN & GARO[N [•G• HELL£R'S SON, INC. Hf~ORICK~ G;M.C., INC. ~~~T7 C4R LEASING ti 0 ~1[ t-1 Al'lOU ARE . .. $ l 01·. 3 3 S2t131.50 $583.00 ~2'12.61 $1etlf7.A9 t51,:rno.20 ·-----···--··t.671f·•09 ... $.Stlflf0.'16 'H6.'f8 tfJ.12 U31f.6'f Sl37.RO ---. s 11·;13 . UO'f.94 H5,lf3t.'f8 s'f,240.00· s2,130.3e S2t357.00 . L'AB ·suPPL I ES PAVING MATERIALS FLAT BED FILM PROCESSING COMPRESSOR PARTS CONTRACTOR 11-14 ··nLEPHORE-·. ----· ·-. RETENTION 6-8 PIPE SUPPLIES ELECTRICAL SUPPLIES LAB SUPPLIES TRUCK REPAIRS ···--. -SHALL "llARD\lA"RE -·- TOOLS HYDRAULIC IRONWORKER FORD CAB AUTO LEASING USE CHARGE OVERPAYMENT HOWARD SUPF·L y co···--·"--.. ----· ---· .... ·-...... ____ ,,_ --··· .. · ·nn•5t .... · · ---vALVE-~UPPLIE~--· PAINT SUPPLIES R.S. IHl5HES co., INC. HUt:T JNGTON TILE JNGRt.M PAPER J.~.~. ENTfRFRJsrs JO~~s l~UUSTPJAL HA~OW~PE KEITH t ASSOCIATES KT~G nrARIN~. lNC. KNOX Jf"1U~ TR I AL SUPPLIES L • l' • lJ • 3 • , HJ C • L. r. HQMf C[NTf~S [(I. LAUR~lN COLO~ LAB LIF~COM~sAFtTY SfRVJCr· SUPPLY T'lf rHARLfS LO\Jr CO. LO~RY ~ ~~SOCJATfS M r FGRT-A-RUJLT co. rm w:, "N r o u 1 P , ... ~ rn co • NALCO rHrMICAL co. N~TJONAL LUttOfH SUPPL' f'J ~ \~A f. K F::' l t CT r. 0 N I C S CIH CF NUJf'ClRT BE11CH R~ll'!"PT J. (lOJfN OP~N~~ COA~J HARDWOOD l on tNf;f C (HINT Y PUMf CO. OJ~ t Nt;f VAL V! It FI TT Hff. C n. . • r .( $162.97 S636e00 $163.19 Sl'lle'IO ~5.30.02 $1;140•00 z.44q.92 $51.31 t1•047.S~ i2:>2.53 1-152. 91 ·n.41· $325.32 s2.i~e.11 !\ ,4At.AR 1'605.4? 1.3.lfll.57 ~H5e.55 $11;7.JA l5.00 t19.60 PH.09 'i>l'i0.15 1·215.57 USE CHARGE OVERPAYMENT OFFICE SUPPLIES SHALL HARDWARE TOOLS SURVEY · 11 ~lit BEARING SUPPLIES SHALL HARDWARE WELDING SUPPLIES LUMBER FILH PROCESSING SAFETY "SUPPLIES . PUMP PARTS CARBON CANYON STUDY PORTABLE BUILDING SEAL KIT CHEMICALS SHALL HARDWARE ELECTRICAL SUPPLIES WATER USEAGE EMPLOYEE MILEAGE SHALL HARDWARE PUMP PARTS PIPE SUPPLIES . .. ' ' •' ! . .. , l !· ( · 1 ,·;· I ·' . i ,.i .. .. ~· I ~. • (. =urm NO 'ARR ANT ~O • 054967 054%~ 054%9 C5ll97fl 0~4971 054°72 0549B O~'t~7 1f 054Q7') 0~6'976 05t1«77 05'1~7P. ()5697? 054980 0~49Pt 0549A? r54qs3 054~£14 !)54~05 0~4C:8f 054'?87 05490P 05lf'9f1q 0~4'?90 05'1 '=?9 t 05'199;:i 054993 054994 05499!: 054~% 054997 05'1<:1'H! (l54C:9'1 0~500!! 0~5COI 05~CC;.' 0~1 !lC03 l'~f'()(llt 0 ~·!"d'.' I}~; O!l!". l)Of.· 05$(H)7 05!"',f;(l~ O~·~Oll'? 05!"•010 05~·01 J o~ 5'11 ;> :· ( ·. Qpn -"T l'JST \.IORl<INC-CAPIHL FROCESSING OAlE 51:>'•/IJl FAGf RrroRT NUMBrn AP~~ CPUNTY ~tlNJHTION C'llSTRICTS OF OPANGE COUNTY Vf NOOR OHTliX tOFP CXYCfll-J SE.~VICE CJUNTY S4NJTATION OISlPICT rrr JNOU~TRtrs~ INC~ PACIFIC TflfrHON[ F6[Jr1c WJN~ & ROTO~ ' INC. r~C1FJC ~IPF PFOOUCTS or CALIF PAPAMOVNT EOUJrMfNT PfNTAL ANO f.' ,\-:. c ti.L K L llfl\H (;' me. ·f'r.11~sor~s l AlJNHOWfR .. CE:rnrR __ _ c. ~OPMAN PfT[QSOM co. roN1P. r. NORMAN FET£R50N (P2-24-2l r.JrK~ICK PAF(R FROOUCT~ PLt.C!:'.NTI/l TPIJCK ~1RECKING F'OUER m~o~. fAAOIINEt JNC. PO\.'F"R.PLUS CORP~ •... HAROLD PRIMROS( ICf fl!\(IJO SHACK CHMHES C• FEGl\tJ r:Cl. P.[f'lJ'3L IC E.Nf. INf.S P.llf~n JN~ & Mf vrqs SH!TA· JINA CftNV.!!S SAHTA ANA fLECJRIC ~OTOP~ ~ARGfNT-W[LCH ~CIENTI~IC CO. sr.uou & co. Al1VF:RTJSll'Jr. srtRs, ROEPUCK & co. Sii nurn CK SU~PL y tJJLl J.llrl SHfA ~tl[t,liTON INN -AIRPORT 1-1.C. SMlltl C:ONSTRUCTION CO. ~DllTll Ol{ANH SUPPLY ~(llJTJIC'RN Cf.LJF. EDISON ro. s 0. ct l ~ ·c: fl s c 0. ~o. CAllri WAT[~ en. ~ (l lJ r llE P N C !HHH l >: S 0 IL CC' • ~n~RKLETTS nPIHKIN~ ~ATrP S T fl" (;~I ~ rr· !. L THf '?Ul·f'LJr"f'$ J. 1.11~n,~: ~YL vr. ~HP TltJNl.INf" f·~Atll.IFACTURJN'; TR~V~L nurr~ · Hl''.'Y. 1; llUTP SUF-PLY, INf. ,J • r: • T U :: t: E P J-. t:-0 N • J N r • l! L l 1 ' I ;, Y r; P r1 ~: , PJ C • or;! C'' lJNT"'TiWT 1.(1~, ANGE.Lr~ CL~IMS PAIO 06/1~/~1 AMOUNT $11806.24 :t.43.20 f2,'J76.14 'f32q.55 ~3qO.A2 !650.00 q13.9q $~9.96 1.1:11.658.80 -$16960 !-5lf6,6Alf.15 1859,802.'f O f.625.82 S42'f.OO $3f,4.38 ····· H9;t35 S24.00 '126.~3 l6t?68.AO $499.84 $29.81 '&43.25 S.q 'i3.'13 12qo.29 $2,'114.32 HU.Ill t565·21 · $9«J;.qo 'Ptn2.57 1.lf5'ft519.00 $72.Jlf f.9,(l~.4.1!1 'H'nfi~O.O'I '£22.99 15,620.q~ .r.475.22 't,f,!">9. 86 1·?.:>~. 7A -r.~J:?.90 T-151.0!l :r.2~n .oo ot.~~6.~'+ ·r '• :'i'l. ~4 J.2. '• 75. 1 :!i 4 ?.•)?.7.52 't ~f .• "?. f'lfSCPIPTJON SAFETY SUPPL I ES DEHURRAGE REPLENISH WORKERS' COHP. FUND PAINT SUPPLIES TELEPHONE AERIAL PHOTOGRAPHY WELDING SUPPLIES TRUCK PARTS CONTRACTOR 6-7. 3-12-2 MOWING SUPPLIES CONTRACTOR P2~2~-1 CONTRACTOR P2-2~-2 JANITORIAL SUPPLIES FLAT BED ENGINE REPAIRS 'REGULATOR -PARTS. INDUSTRIAL WASTE SAMPLING ICE ELECTRICAL SUPPLIES TRUCK PARTS TRUCK PARTS FREIGHT CANVAS COVER ELECTRIC HOTOR PARTS LAB SUPPLIES EIR/EIS SOLIDS HANDLING TOOLS SHALL HARDWARE CONFERENCE EXPENSES LODGING EXPENSES CONTRACTOR P2-23-6 PLUMBING SUPPLIES POWER NATURAL GAS WATER; USBAGE DIESEL FUEL BOTTLED WATER STEEL STOCK SAFETY SUPPLJES PETTY CASH REIMBURSEMENT USE CHARGE OVERPAYMENT AIR FARE TRUCK PARTS ELECTRICAL SUPPLIES EIR COAST TRUNK SEWER ELECTRIC MOTOR REPAIRS ELECTRICAL SUPPLIES ( -~ ·1 • . .. • . : 'i .. , 'i - .. I "I " j 'I :uNo NO MRllANT NO• 055C13 OS~Ol't O~·!'Olf: 055016 O!'l~017 05!i01A 0!'50!C" 055020 ( q1ny -JT OIST WORKING C~PITAL PROCESSING DATE 5/2"/81 PAGE RfPORT NUMBER APlf~ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06103/Rl VfNOOR l1Nl rm PA "CEl ~[ llV f CE · V tJ r S C t ENT I F I C V~LlfY ClTJfS SUPFLY CO. -·VIKING fP.UfHT SYSTEMS'; HJC·;············-· V 0 TO ~~AC UI NE ~rATEP. JtiDUSTRJES CORP• ~AUKEsHt· fNGJN[ SERVtCENTfR XEROX CORP. TOTAL CLAIMS PAID ~6/03/Al Af"OUNT '$81•55 $3t?27.79 ' 1119.86 -.. S31'i97 .. $227.50 $237.00 $q;373.09 s2,lf98.99 ================= SUMMARY .AMOUNT . 11 OPE R .. FUND ....... ·~ --------·------·--··-____ .. __ .... __ ·-·-... $. ____ 3, 82~ .• 00 #1 ACO FUND 4,545.00 #2 OPER FUND 4,250.32 #2 ACO FUND 1,809.00 #3 OPER FUND 9,063.49 #3 ACO FUND 320.00 #3 FIR FUND 90,004.85 #5 OPER FUND 4,735.70 #5 ACO FUND 960.78 #6 OPER FUND 15.30 #6 ACO FUND 5,137.74 17 OPER FUND 7,563.43 #11 OPER FUND . 59l.n. #ii ACO FUND 54,952.94 #5&6 OPER FUND 18.89 #5&6 SUSPENSE FUND 1],100.45 #6&7 OPER FUND 3,102.53 JT. OPER FUND 61,270.12 CORF 2,029,P73.37 SELF-FU~6ED INSURANCE ~U~D 8,809.00 SELF-FUNDED WORKERS' COHP. FUND 2,976.14 JT. WORKING CAPITAL FUND 20,153.83 TOTAL CLAIHS PAlp 06/03/81 $2,330,234.10 ··' ( nr.sCRIPTJON DELIVERY SERVICE LAB SUPPLIES PIPE SUPPLIES FREIGHT·-·-· · ··· PIPE SUPPLIES USE CHARGE OVERPAYHENT ENGINE PARTS XEROX REPRODUCTION ) ·-, i. ! ,, 'j ( ' ' .. I! ... , I I > cb !' • ( FUND NO WARR~NT NO. 055021 05502::' 05~G2~ :· ( n1n~ -Jl ~IST W~fKIN~ C~flTAL PROCESSJN~ n~lL 6/04/Rl PAGf , REPORT NUMBER AP43 ·-·····-courJn· SANilATil>N""'DfSll'flt"lS'""-cW" lft<ANtE" toUNh .. Cl~IMS PAJO 06/03/81 VUWOR Al~ fROOUCTS & CHEHJC~lSt INC. F~UlNh~-~ALIOU LgUJNOJ-HALJHU TOT~L CLAlMS PAIC ~~/O~/Al SUHHARY CORF AMOUNT, flf.:SCJ: 11-'T I ON 1~22.9qn.11 CONTRACTOR e2~23-2 ·:-· .. :!.lo ;H3.iie ... ····-·· ... CONTRACTOR PW-073 tq?.,268.~l CONTRACTOR P1-3-2 :r.~2~,6l\CJ.66 ==============~== AMOUNT $325,689.66 TOTAL ~~-D.1_!1.~~A-~ EJ-Al.~~---~~J~ ... Q.~.!.9.UBJ ..... _. _____ .. $.3?~ .•. 6.~-~.!~.L. __ ... ·---· ···--····--· ·--··--. ·-· .. -··-. _ ( t • • . ' .. .. I I . I ! j I FUND NO l.IARf<ANT NO. 05~07l~ 055079 &5508C 055081 055082 055083 05508'1 05~085 05~086 055087 C55C88 055(189 055090 055091 055092 055093 0~509'+ 05~Ci95 05509b 055097 05~09H 055099 055100 05~101 055102 055103 05~10't 05510f1 05510E. 055107 055108 055109 055110 055111 fi55112 055113 OS!:ll't 0~5115 05511& £155117 05511 & 05~119 05512& 055121 C,55122 O!HH23 ( 'l J··" ,J 1 tl l ~; I \ ~ h 1\ 11~ l• C;. r' I T t. L ,~,·o.:f-;~:Jr.J, ~.r.r:· _11 ·/•11 PA~·· l{r 1-'UI< 1 NtJ'·lLLt: ld-'11 \ ((:IJl\IH ·:t.fldTAf[IH·I UIST .. ·Hf.T<.. OF OFHa:.c rl·UIH't Vl'IH10F A -l 1.._u;. :-. t. :< l f S t. B 'fl;\E to. ACM[ J1,~U::.Tf.JAL. !:.UIPL'i CO. AOVANCtO flfCTkONlCS AIH CAL.II 01HdA CLZ.IMS P/'10 H1/l 7/H1 $'th6.'t0 LANDSCAPING SUPPLIES '87.5~ TRUCK TIRES itt~.78 WELDING SUPPLIES $~11.&4 PAGER REPAIRS ~260.~o AIR FARE ALL ~ftL~, INC. i5qq.ufi BEARING SUPPLIES JJhN AMA~AN105 -M~lT P•INTl~~ s~.5~~~~0 CATWALK REPAIRS AM£. f. IC t 1-J :.. J IH 11 Ii S I I\ C: I b tH 1-lt U • 11 FR E I G HT AHE~IC~~ CYANAMIG COMPhNY $8t3b'+.~9 CHEMICALS AMiH}CbM fOWAR~S LAHS f5 9 H9B.30 USE CHARGE OVERPAYHEN~ -· ~M[hlCAN fLftlRONlCs il 9 036·JO USE CHARGE OVERPAYMENT Tllf /lNCIHil· I ACK INC. co. t6lf1.07 ENGINE PARTS Aitf<C.~1 TriUCK fODIH· ·If.· ff:WlPMfl\IT U.'tlf'f.1·8 ... ··-· .. · TRUCK-PARTS .... --···· ··-·· ARlCSI A IMFLfM[NTS & f'AkTS co. $17.&6 ELECTRICAL SUPPL IE$ ASSOCI~T[O CONfR[T[ r~OG., INC $Ag.o4 CONCRETE SUPPLIES HILARY tHKf~ -·-·· · · · ·-· · f . .30.66 · EHPLOYEE MILEAGE B ANCr<O FT -Wh ITM. Y CO. :t333 .11 PUBLICATIONS BASS[Tl ~U~IN[~S INT[~IOkS $~77.,q OFFICE FURNITURE bLUf; ~fill lHJ[k·SlJ ... H"t··· ··· il!0·.15· ... 'fOWEl RENTAL·---·-··--·-··----···-·--- BOB•S H~OIATOR $162.00 TRUCK REPAIRS J'M[S J. B~CMNAN, CONSULTING ENGINEER i3,ooo.ao PLANS & SPECS DISTRl~T f2 $TRE~T REPAIRS BUDGET ·P.[NT-/l-CA~···-··-.. · ---·-·· --··tlH.n·... ·CAR·RENTAL P2•23-6· ----·-·---··· UUTIER fNGIN££RJNGt INC. f30,329.~0 ENGR. P2-23 & P2-2~ C.~ R hfCO~CITIONlNG co. $325.CO PUHP REPAIRS CS t;011~AtvY· · ..... ·· -· ····-· ·· --· ·· · ·· -· ---······----· :i.6'nl.·:Hr··-·-··-·-.. ··-VALVES···-·-· ·· ...... -----------·-···--·-· cr.:.•s ThU(:K tmJV[f( SCHOOL $S't5.CJO DRIVER TRAINING C4L-GLASS FOR ~ESE~~CH, INC• $l•l.R9 LAB ~UPPLIES JOHN C·f>!H1LLO [Nu-JGREElEY· HANSEN --· ···-·· .. --····U,600·.6·? ------·-··-CONSTRUCTION P2-23---------··---· CHfVkCll U.S.A., INC. U5·d50.95 USE CHARGE OVERPAYMENT CH[V~ON u.r.~. 115,326.~0 GASOLINE Ct-tt. 'ff Nl~r. HifJSHUCi I ON · ·-·· ----· -· · · ---·-·$3'2-36 .·If. -·--· ... -·---·~PE C H-001 COLf P/,1\1'.rtl H!STJilJ~rENT CO. i77.'t2 CONTROLS CO HP~ f ~ S 0 U !; Y S Tf M • J N C • ~· 2 6 3 • :3 ll i C 0 MP RE S S 0 R PAR i S CONSfJL JOA HD EL~ClR JCAl: ·01 SJ··-····· · -·-·---···ti ,9~2-. H·-··--·-·------ELECT RI CAL SUPPLl·E"S-----·--··----·· -· f.()tJS(Jl l11.\Tff1 HriWOIJCTICN~ inil.~'t BLUEPRINT REPRODUCTION CONTJNrNfAl CH(HJC~L co 11a,q1e.9~ CHLORINE ( Ou~·r ~ l hf't<. V'I' ::ilk~ I Cf~ . . . .. -·----. -·-. --$2:l<t.j1 · .. -· ·--. ----ENo-&-NE . PARTS-.----··-·-·-·--------····-·. -·---·-·· ---- M~. (K~hf ilt't26.00 I CRA~E RENTAL £T:.1f. r+ Ct.LJFOf\NH -Off'T. f.F COtfSE~VATIO~ S.31.AO 1 t\APS DHt:. rnr. -. ···--··. .... ---··-s61fl.·':il· .. ··-·-··-·-··· PIPf--SUPPtles---------·--··------· OAJLY ~ILGl ~19.53 LEGAL ADVERTISING 0/.LTC: lOtiL r:o., HJf.. :r.f.0.5':? TOOLS OANlfU· -TJrH: SEl'Ylf.f ... --·-·-··-.... ---H~.~·-'tlt···--r---··uucK-T'IRE'S"-----------·-----·-·-. ····-·-·". ·-·-· .. ! . I . i ! . . -· ..... , I I . ~~~~~hm;,: ~~~;~~-~ · .. -. ---····-·· . --_ . ---~~ff UL_ L .. rn:~~m~:~:~:~;mh_s~~v-·~ .. . -··--·-·-··---··----[---·-·----····-·-···-.... ·-· -----···· -..... ···-· .................. ··-· "j ! I ...... ----··-·-............ -~ ···--· ·---·-· }--·---------·-·--·---··-. ..... I •'..,., .( ( t Cl .. :i ~i N ... ·.I :.I I I . I I i . I FUND NO w AR R A MT rm • 05512~ 05~125 05512fi 055127 055121! 055129 055130 055131 055132 055133 05513~ 055135 055136 055137 05!:-138 05513~1 05~l't0 055l'tl 055l't2 055143 0551/tll Of>5H~ 055146 0551'17 055l't0 055l'tY 055150 055161 055152 055153 osu10~ 0!;~155 05!>156 0551b7 05~150 05~159 055160 055161 055162 05f.163 05516~ 05~: 165 065166 055167 055168 O!'>tlf.Y ( ·. ( '.1 I ' •; -J T 1~ J :, I lllii-'t! H:c. CI\ i' f T !iL fl;f(i: .. ~i'ii 1.;11. f/]•//I} I /1 Ct 1\ t t-f • i\ T :-J l • t-. i-' ~ r; I'. i-· '1 5 CC1U~n· 't.rdTAllOI li1::.11.1c1~; Of (1j.'/.(ljLf (";;lJi\"IY Vt IJl'lil-; DI ANf i .t~l:Lr: f r, ~.TM i• i•J ., l fJ L • El1rRlll'Jf ifi~·.TPllMfMl C!:~f·. CLCCTRONJC ~~L•NCJNG co. E &. r c n I ".: •; ~JI T C'l-1 f s t l N f • EMf..1~SCIN INfltJ~;Tf:IAL ~[l~V. E ,,. C ti A ill H ~ , 1 NC. --· fNVl f\OHC11-IJOHkMAN HIE u~ u f.l [ r. r· L (! y [ fi ESf.O fJSl'l~(1. :-l·Of>Tl'f< CfJ. F l~Uc.t~ CCl!H.Ol~ CO. FL~T-6 Vt"lJCAL CLNCR~Tf FOOTHILL G~POEM fGUIPHfNT fRCOSON CITY or FULLERTON· Gl.J MAli'Jft:Nf.NCr, Jtlc. G £. m. r, Al H l r: 1-tl(JN ( r 0. G ( 0 R & l A I· I.~ IF I C --1 NC • · · [JI V. GOULD, \NC.-UARRfN & O~JlfY M • f • f· I· I. ,. C O • Cli:-Jt·s i'Alf1 •'t..l17J"sl ~~32.~0 RECEPTIONIST '182.34 Off ICE SUPPLIES ~~~.oo LAB ANALYSIS $12~.nu SCROLL BALANCING t~4.7~ ELECTRICAL SUPPLIES i1J7.ol PUHP PARTS ~3,5QQ.Ou ·OCEAN MONITORING S95.2~ HUMIDIFIER 11q6.G~ SUBSCRIPTION $83.27 ·-TRtiCK PARTS ~112.77 CONTROLS S63.~j CONTROLS $682.0G EORE-PRILLING · .ill.al MOWER" PARTS $66.3? TRUCK PARTS !tt.63 WATER USEAGE $1?2.77 GASOLINE PUMP MAINTENANCE 14,586.50 TELEPHONE -· ·· Ht13Cl.aO --·---USE-fHAR .. E-6VEl\PAVM~Nf··--·-------··· 1170.87 PIPE SUPPLIES $291.40 PIPE SUPPLIES GULf OIL-CJ<FL-ORAHMJ--··--· · · ----- ttlK ~.AL:..!='. ---·--·-------------···--$f.,'1~9.69--··-··-.. -··-OJl:.-l;·INE---RELOCATION--······---·--· . $48. :n . ELECTRICAL SUPPLIES h6R~OR f J~f ~ROTECTION, INC. HARTGi-rr,.1;1t..Uf• lNG--ANO-· CONSTRU&HON HERTi CAR Lf ASlNG HOLLY~ion TIRf OF ORAHGl U 0 R I 2 0 Iv · HO l 0 (; Y · -· -----··· · --· · · --- HOUSC i1f l\ld TERll S h 0 ~"' R L :-, u ... r L y r 0 • 11 U G lff !: id h C;. /I I:' ·T ~11•Nlll£ Y COMPANY, 1 NC• CITY Of llUNT1NGT\lN PEACtl -llUNllNhTGN-SUPPlV .. ----------------··-- 1 ~;C:o C CiMHH\tY ITT CAh~O~ ILECTkJC l~CT~UN[kJATIO~ ~h~OR1U~Yt J~C I N TE~ N AT I 0 ~JAL (;US I N r ~; S f. AC HI t.• £ INTE~NATlO~AL ~INJCOM~Ulf~ Ttlf"-licVINf CO.---···----·-·-----··-· J ?. v I r-a t\ :.. r1 c It u H [ H n I ~;TR l c T JfN~.H! llJSTl<l!MUHS CO. JONf~ INGU~TklAL-HAHDWA~E-·CO~ ~A~A~ t.[Afil~CS g SU~PLY K[ IHI :. AS~C,CJ i-1 H K I ~! u ll t /\ I' I •'Jr, , J fl~ C • - 12qb.BO FIRE EXTINGUISHERS CO-.-·---·· ·-· .. ·$3 ,.~n .-89------·--··--··SURVEY-5 .. 24-1---··--·· .. ---------···- i l t 263.97 VEHICLE LEAS IN~. $162,90 TRUCK TIRES !·14-7.2b ·· -• SETTLEOHETER · ····· · --·-·· ........ -----·· i25B.92 BATTERIES tli19.53 VALVE SUPPLIES --· .. -i 1t!l 'Of>O. Gu· ---· --USE·· CHARGE--OVEf\P,AYHENT----·-·--·-·--· i1,105.19 E~ECTRICAL SUPPLf~S i9.qe WAT~R USEAGE · ·-· · --· -·-· ·· -··-· --... -$31! • 88-· ·---------SMAl:l--HAROWARE----·-·-------------· ··- t220 .~2 TUBING i9,275.on USE CHARGE OVERPAYMENT ··-.. u-,no. GCi----· -··· -· t;AB -ANAL:·YS Is--·---·--·---------··----. ·- 12i 1. 12 OFFICE SUPPLIE~ t217.53 COMPUTER SUPPLIES ·· ---------· .. · a. h 1-11. <:1-!--------· -----aAe 1<-BAV-AGREEMENT--·• Nnu·s=r--·---· i3.2fi WATER USEAGE i103.~1 ELECTRICAL SUPPLIES . . ... • ---...... -... -s.291. ~b-------· ----rooL:s------·· ··-----·---··-------·----··---··----··---· ...... - $32~.25 BEARINGS ~1,1~7.Sfi SURVEY 11-1~ ---·--$26A-.27 -----------BEAR ING .. SUPPt I ES···---------.. ----· ... ·-··-·--...... ·-·--· .. -··---· -----·-·---..... -·--.. ~ -------·---·------·--·---··-...... ----· --...... ··--... . ' ' .. . I I, ; I i 'I j I j' • ~· I • ~ . ! ., I ' I f , I FUND NO IJARRArH NG. 055170 055171 055172 055173 05~17't 0 551 75 Ci5~1 H 055177 oe511e 0551 H 055100 05!1181 05518?. 055183 05518l! 055185 055186 055187 05b188 055189 055190 055191 055192 C55193 05519't 05519~ 055196 055197 055196 055194:1 055200 055201 055202 05520! 055201f 055205 055206 055207 055208 055209 055210 055211 055212 055213 05!>2l't 065216 <1 I'" -Jr ,, 1~· 1 11::;.·t HJ1.: C/.i I Tt.t ,. ~il"I: ~ H·l ,.:. r. 1/1 ·n·: ''""' r: 1·(~•· 1 r.:w1:1t :1 :.":. ~ f.(•\ll· 1" ~·,;,f.:I Tfd J ~I\' r-' ~ H iC Vi nr Ot-.J:tilil c lJIJi y l\NOll':. PU:1tY FAf.K t< tJ().>-I f.;f1L1:.:"1 fd AL ~ur PL It~· I .• r: • "'• ::. • • Jt·:C. LA~Lf~5 nrT~orr OJfSfl u r •. f~o CON~.Ul.THJG :NGf. L [ UC C c LC C 1 1\ l C C 0 • L l fE ( 0 :-., _ ~· ;, ~ r: T t S [I• V 1C l. ~UH l Y CL1' Ir!~ t·l. Jt, 11£,/l 7/dJ A1\IOUi~ T :?.12t5'tl .tHi USE· CHARGE OVERPAYMENT 123n.~l SHALL HARDWARE iao6.11 WELDING SUPPLIES S'tRH.l't VALVES ~~,3~7.10 ENGR. HYDRAULIC RELIABILITY '115.~~ ELECTRICAL REPAIRS itu3.ttO PAINT SUPPLIES LIN-M1H JIWll:JH.IE~ 'J.513!.IJ.LiO PLANS & SPECS. PW-088 M~INT[NlNCl CONTROL rn. $461.23 JANITORIAL SUPPLIES M.f\~v~r L-u L:T~orncs :1:20.'.?1 ELECTRICAL SUPPLIEs··-·· · ~\r.(.Al.L;:. l i-: 05. f·u~1p P Ph l LL I ~J· :&.3ttlJ. 99 PUHP PARTS ~fTH~~lt~ i298.~0 DETECTOR TAGS HJLO t.i:lilHit:~T CORP •. -·· ... iaa.at.· TRUCK "PARrs---··--... ·- MINE StFETY APPLIANCES co. 1125.61 DETECTOR TAGS ~OTO~ klM £ IJHEEL S[RVJCE $97.18 TRUCK TIRES KO TOR OU, I ~th--·-· -··· ---:i.2 t237 .66 RAD I 0 ~ATIONAL CAR RLNTAL $175.00 CAR RENTAL N[l.1 HfhMfS, INC. 182.53 CUTTERS NCHTJNbt1,&H PACJF-1€ -f:Oe·· ·H'te2£t· -·--··-·--EQUIPMENT .. RENTAL. --·-··--·· -·-·· oFcco COMTHUCTION co., JNC. $666.81 BOILER CONTROLLER ORANf:( VAi Vi & FITTJN~ cc. i1,9o5.33 PIPE SUPPLIES . CJRJTE>< Cl~t«P···-··-·· · --·-········-·--·-·-·· · Hlf8.1"0 --·ENGINE"-PARTs----· . -·· ··--· ··- COUNTY OF rRANGf ~~22.16 PRE EMPLOYMENT EXAMINATIONS COUNTY SINITATION IJISTF.JCTS Of ORANGE COUNTY 13,:Jlt;.92 REPLENISH WORKERS' COMP. FUND f-ACit=li> f·lJHHl'-hi·Cu-.--. ·-··--. -· ···-. $bl6.'t·5------··--·eEARING-surPLIES ·-·----···-·-··-·-·-. FAINTIN& & STklPPJNG CORP. $6't5.UO USE CHARGE OVERPAYMENT PARK[R HANNIFIN ~? . !'t1122.00 USE CHARG~ OVERPAYttENT FEH, fi~fiWICK1·HHf.Hfll 1.-co. -$3,·388-.'tu---· ··-·--·-ANNUAL-·AUDIT-· ······-···--·· ...... ~ .. ~. FEAT1 ~A~WICK, MITCHELL ~ fP. ilM,055.78 MINI COMPUTER SUPPORT, ENERGY CONSULTATION fEPSI COLA lOTTLINC GROUP t51800.00 USE CHARGE OVERPAYMENT . ttAR OLLI pq H1HOS£-lGE --····· ·-· .... . ... -. ····· . ··-· -. . -·--· ~-?.'t·.· 0 6·· ··-··-·--· ··--· l"NDUSTR"I At-· WA.STE. SAHPl"rtHi ·-rcr-· -.. -: RAJNF!Ow CllSPOSAL co. :1160.00 TRASH DISPOSAL TH[ REGI~Trfi $322.75 CLASSIFIED ADV~RTISl~G p or.tHNS ~~ HE vrns ··--·-....... -----··--· ... ·-·-.... ·---. ·----·· ---··$5't .H---·-··---puMP-··pARTs~----· ---------··-·····--··· ·--. - ~OCKUELL INTE~NATIONAL 1461527.00 USE CHARGE OVERPAYMENT P0CK~iLL INTERN,TIONAL nP $51752.90 USE CHARGE OVERPAYMENT ~OUN[Y-hUfH co.····-···--.. ----··-·· ......... --.. ···-·~2~'ttl8.-5-E ·-----··-"GATE·-Ho·15r-···-··--····----···--·-···--···---·-·- SANTA AN' OATSUN $228.73 TRUCK PARTS SANT~ ~N£ ELECTPIC MOTORS t2'f5.93 ELECTRIC MOTOR R~PAl~S SANT A l>N t, HJ VfR-F LCIOO-·PROTECT I ON ··AGE Ne V · · · ···· --• • $ h3 3ih ll&·-· --·----· --· ANNOAL .. H.EMB£R"S.HlP-DUE"S .. ----··--· -.. ·-· -- ~Al• GUJ T-1.i~ L f.H 'SCirl'·ITJFIC Cl1. :LH6.87 LAB SUPPLIES SEf'Okt INC. ~266.02 LAB SUPPLIES SH.4Llf.h ,, Ultlflt ·JNf:.···--- SU f.f1H 0(1\ ~lJf PLY :-'fi:l ;,552. oo-.... ·-------EtfGR: -s:..18R ~---rAq HC---q>A~Trtwr.-· 'REPORT $l9&a6.50 TPOLS · Sll£PHA Pu MAC ll IN[ (( Y CO• SIMS l l:.l1H1q rd AL SUPH·Y- .. i9,500.75 TRUCK REPAIRS -· -··-···· ---· ·-f.~4U ·"" O,· ----·----······sAFETY "'SU PPL-I Es-·-·-------·------·----. -----· --·-... --. ( ( .. J t ••• I. I SERVICES . I 1 •• I . i ·I 1 .:.· .. , I ·' I. ·• ( FUND NO lilARRANT NO. 056216 055217 055218 05b219 055220 05~221 055222 055223 05522/f 055225 05522& 055227 055228 055229 055230 055231 055232 055233 05523't 05~.235 055236 056237 05523H 05~239 06[;240 0552'tl 0552't2 0552'l3 05!:.2't 't 0552't5 05f2ltt 055247 05ti2't& .. ' .... ( . . •. ,, 0 .. I. ~; -.n n I~: r ·: .-: j-! I\ l t·hi c /:I I 1 l· L r 1.-(1 ( C :: ~ I iff I.I:. 11 !°• / 1 ~; I H 1 I I. GI r. i:: r ,-, 'I T · f·i Li ti ri t: r. .r. I' :1 : . c nun y s flt~ I T/. T 1 u t~ D I ~ ll-:1 :: T '.~ () F 0 F AN('. E c () u"' T y CltlKS rAIO h6/17/dl VfJJiiOR SMITll-IPthY co, .. so. r'Llr. COAST~L WAT[k RESEARCH PROJECT $f.UTtll.i·r .. tAL]f. f.OJSOfJ ro. so. r.4.t. 11Ai: en. SG. Cid H. HSTINli LA(·; ~OUTllfl'I'! fOllNTlt:S OJL ro. t:fJ/lfH<Li JT..., l.~ldl\4KHIG ~/·Ht\· SIJPF fi Cl!i. M COR1 1 S Y i· R 01'1 -C I rT lf J. UJ.Yr·i !'·YLV£~HK-·· T t. YL Uk -fi l.'NrJ Tf,!,V[l t'llff!'"'. Al' r.uu r · iJ,ljl1.~f> ··TESTING P2-24-2 S9~,4~0.co 19.i-82 APPROPRIATION tl38,25?..~6 POWER ~3,7G7.'t2 NATURAL GAS \7~.oo TESTING P2-23-6 tl,B~u.50 DIESEL FUEL $'t~~.~~ BOTTLED WATER t'tl5.~? CHEHICALS $l7n.co LAB SUPPLIES i7d2.21 PETTY CASH REIMBURSEMENT s110.6e ELECTRIC CART PARTS t532.GO AIR FARE rnr.JAN .; .. ;nrnn:f.i-·-·· ... ·-·-··· . ·-· ···-····-·-··· -· ··U!J3.d3· -. ·---fRUEK-BATiERIES·----··· Tk lJ-CU T ltHHJS TfC I AL TOOL :f.217·15 TOOLS HUCK & t.UTl• SUfPLY, Hlf. t.1,4c:;2.25 TRUCK PARTS J.c •• TUCHR &-SON, JNr. $44.H2 SAFETY SUPPLIES - U•5• OIV[kS COMPANY itti6el6 DIVING GEAR REPAIRS UNJCO \3t6h3.47 ENGINE REPAIRS ·UiHOt; i>IL· C.fJe·t>t-·£ALH. ·· U·12·73 ·-········-·GASOlltiE·-·-·· .. ··-·--·--··-····---·-·- UNJON OIL co. Of CALlfOPNJA $J,d73e00 U&E CHARG~ OVERPAYH,HT UNITEO rikCfl ~f~VICE ~85.73 DELIVERY SERVICE UN 1T£0 ··~H Hf s rnu-1 PHENT ·f.G. ,--I NC. --·--. .. --···· -· ..... i56. 90· · ....... _ . ~ ENGtNE ··PARlS .. -··· ...... ····-·-···-·· -. U~tVE~~tTY SALLS & Sf~Vltf . i72.09 TRUCK PARTS vw~ ~Clf~Tlf IC ,1,110.10 LAB SUPPLIES V~lU:Y ·C'l THS SUPPL-V---co .•..... ·-··-··· -, ............. -·····. ···$2,H24.2~· ··--------··-Pl·PE·--SUPPLIES--··----·-·--------·-· ---·--···· .... . VA~[C, IMC. !3E4.q2 HOTOR PARTS vrn1cu· SF-'Ril\IG srnvJCf 1.225.32 TRUCK PARTS VERCO INOlJSTRlfS·-··-----··-···--·····-····· ·-·-· ·· ......... · -·· ····· $92.uO ......... ,.--USE· tHARGE· OVERPAYHEN"f···- \.JESHiU. GU.H CORP. :t4H,no.oo GEAR REPAIRS TttOM"" ~' L. W CJOORUff 3.5 '8 7 2 •'I If LEGAL SE RV I CE S, CONFERENCE EXPENSES Xf.ROX CD1<I-. ···---• ·-··· ··-·-·-····--·--····--············-···-··~2.iil01.9t--------·-···-··X~ROX REPRt}Dl)tlfOH--· ---····--·· -·-· -· GfO~Gf YA~CLEY ASSOCJATFS i~Aq.81 PUMP PARTS Cltt.Mf'Jl;tJ JNTERN/.TJOfliH C:CiRP. S:?,OiJ4.00 USE CHARGE OVERPAYHENT Tr.Tr. L cu I ,.: $ r A 1£1 r f / 1 7 If( 1 ·-.. ---~-·· ;:::::::::.:::.::::;::.:.: ·------·-·· •· --~---·-·--.. ··-···----------·------·-··-··· ···---- t ti •• { --···· ·-··· l I' I i . I I' I, I I. . , I . I I I I' i. o; I. U1 i ! '. _.1 · l _:I · 1 FUND NO · 9199 -JT DIST WORKING CAPITAL· PROCESSING DATE 6/l5/81 PAGE 5 · REPORT NUMBER AP43 SUMMARY # l OPER FUND it ACO FUND . IJ2 OPER FUND 112 ACO FUND H2 F /R FUND 113 OPER FUND 113 ACO FUND 113 F/R FUND /15 OPER FUND /JS ACO FUND !JS F/R FUND IJ7 OPER FUND #7 ACO FUND #11 OPER.FUND #II ACO FUND l/5r.6 OPER FUND #5£6 SUSPENSE-FUND //6£7 OPER FUND JT. OPER FUND COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 06/17/81 AMOUNT ~ ~.~s~~QQ 5,351.00 55,804.08 ~,., 74~: 9Q 6,799.69 47,790.19 40 016.00 ·r:li92:so 1,377.47 ) I 5 J2 • 89 4,225.32 16,991.16 1;118.00 · · ---· ·· --· -· ---· ·-----g·~ 6sa ~ l>s·· -·-· -----· ---------·-·-··-.. ----·-----·----·-------·-·· · --·· ·-· ·· ·-- 4, 31o.03 994.83 --... -····---···· .. -------.. -"i • 565: scf" ·-----·-·-:---· --..... --------. -·---·-··--··· ---. _ .... -·---·------···· ..... ·-· 1,584.89 258 473. 34 CORF..... . . . . ... . ----····· ··-· ·-·-·----·----·-··-·-----..... .. -... '-•. --··-6-·-·----·----.. ···----·-·------------------------·· .. --·-69, 9 .. ~L 3o SELF-FUNDED LIABILITY INSURANCE FUND SELF FUNDED WORKERS' COMP. FU~D JT. WORid NG CAPi.TiU~ "Futu)' .. --------··-···· .... --............ ·-·-. 538.00 .. l .. 91~:.2~-----·-·---··-.... --------·-··· ----····· ------·------·-···-· 134,348.61 T 0 TA L C LA I HS PA I D 0 6 / 11/ 8 ~ · ------· --· $ 72 8 , 7 4 4 . 4 5 ·· . -·--1 . I I ! I. ., I ------···-·----------·-----·---·---. -------·-··-.. -. ··---.... -.. ·-·------· I ( .( ... ~ "' ... ", •I •• f • ·----· --·-·------. -·-... ( . . j -· . -.. .. , I • r r II BO ARDS O F DIRECTORS County Sanitation Dis tricts Post Ottice Box 8127 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: of Orange Cou nty , Cal ifornia JOINT BOA RDS SU PPL EM ENT AL AG ENDA ITEMS AUGUST 12) 1981 -7:30 P.M . Area Code 71 4 540-2910 962-24 11 AG EH DA AL L DISTRICTS ( 16-b) DISTRICT 2 Consideration of motion authorizing the Selection Corrunittee to negotiate Add e ndum No . 1 to Eng i neer ing Services Agreement with John Carollo Engineers relative to design of Hydraulic Reliability Facilities at Plant No . 2, Job No. P2 -25 -2 , and report back to the Board at the regular September meeting (19 -a) Co ns i deration of motion to receive and f i le request from Anamco , Inc . and Mr . & Mrs . K. Kenneth Okamoto for annexation of 3 .457 acres of territory to the District in the vicinity of Mohler Drive and Owens Drive in the City of Anaheim , and refer to staff for study and recorrunendation , proposed Annexation No. 51 -Anamco, Inc ./Okamoto Annexation to County Sanitation District No . 2. See page "I" DISTRICT 7 (28 -a) Consideration of motion to receive and file request from Leonard L. Cormier III for annexation of 1.23 acres of territory to the District in the vicinity of Lemon Heights Drive and La Cuesta Drive in the unincor- porated territory of the County of Orange : and consideration of Resolution No. 81-147-7, authorizing initiation of proceedings to annex said territory to the District , proposed Annexation No. 105 -Co rmier Annexation to County Sanitation District No . 7 (to also be annexed to the 70th Sewer Maintenance District) . See pages "II" and "III" Date : JuJ.y 15, 1981 ......,. TO: Board of Directors PETITION FOR ANNEXATION County Sanitation District No. _g__ P. o. Box 8127 Fountain Valley, CA 92708 I (We), the undersigned landowner(s), do hereby request that proceedings be taken to annex 3.457 acres of territory to the District (Gross -to nearest hundredth) located in the vicinity of Mohler Drive and Owens Drive ~~~------~--------------~--------:0----------------( Indicate adjacent street intersection or area in the city of Anaheim , more description) (Indicate city or unincorporated territory) particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of this property is: 7660, 7675, 7680 and 7685 Danielle Circle already annexed The reason for the proposed annexation is: Property is to City of Anaheim, and sewer is already in. Said property is uninhabited Number of Registered voters, if (inhabited or uninhabited) The Assessed Value· of the property is: S213.800.00 ~ny: -----------------2 DISTRICT 7 ONLY: If the local sewering agency for proposed development is the 7th or 70th Sewer Maintenanc~ District, said property must also be annexed to the appropriate S~wer. Maintenance District. Accordingly, enclosed herewith are the legal descrfption and map for said annexation to the (7th or 70th) Sewer Maintenance District. Also enclosed ar~ .the JU?.TI!-ICATION OF PROPOSAL QUESTIONNAIRE required by the - Local Agency Formation Co~ssion (and an Environmental !mpact Report, if · tSoo Da · appropriate) , and a check in the amount ofSi.O.?Si:o:cepresenting payment of the DISTRICT PROCESSING FEE. Notices and communications relative to this proposal for annexation should be sent to the following: s. W~ Bradford & Associates 1'filton Owens P. o. BOx 148 """"5_,..4.,..,..3'""'"'N ..... -H ...... an____,,dy_S_t_. ___ _ Placentia, Ca. 92670 Orange Ca. 92667 Tele: (714) 528-3450 Tele: C714) 538-9740 SIGNATUP.E OF LANDOWNER(S) DATE SIGNED ".,./ ~ ,\)"') r. p· , . ' I !L x --{ ("""1 : .. '· '' .. l ~--~< ......... 2 ~..4W,f"" < I i'"':: f ; t'Y ~ r.,... T~ 'r · H.' . . .• . • ~\I -• ~N-am~e~(~t-y_p_e~d or printed) 1fu,/:<1 r; ADDRESS OF LANDOWNER(S) "I-1" AGENDA ITEM #19(A) -DISTRICT 2 "I-1" , . . SIGNATURE OF LANDOWNER(S) DATE SIGNED ·K :. . :fr''r. ' ~ ' -h, z-I I x ./ c • • ·,;.-t1ad?( ( .--~ -t''''J 7 I I ff f;, CC ,,J/'J ~(°J,/ ()(CA Ho[;;, Name (typed or printed) ~ --:TO<cnr! ~ j{ {)~~..A / LAv!ttJA " Ol<AMoTv Name (typed_ or prin~e~) ?L~ l:r1 ADDRESS OF LANDOWNER(S) I Cf 3D Eidt: j-r,_/ t?n (, ,,,f < ,-J,, ... , /l~ 1~ r-tt 9,2 FC/ , -S.:,Yn~ - 'l.~---~ \.,I \.,_) '..._) "I-2" AGENDA ITEM #l9(A) -DISTRICT 2 "I-2" _ .. r PETITION FOR ANNEXATION Date: ~· .z?t{:.,,, .YI "-"' TO: Boa.rd of Directors County Sanitation District No. 7 P. o·. Box 8127 Fountain Valley, CA 92708 I (We), the undersigned landowner(s), do hereby request that proceedings be taken to annex 1.079 acres of territory to the District (Gross -to nearest hundredth) located in the vicinity of Lemon Heights Drive and La Cuesta Drive (Indicate adjacent street intersection or area in the city of Unincorporated area , ~ore description) (Indicate city or unincorporated territory) particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District's annexation procedures. The street address of this property is: 2220 SE Foothill Blvd. Santa Ana 92705 • The reason for the proposed annexation is: to connect to an existing sewer line in lieu of repairing. or replacing any septic tanks .. Said property is presently uninhabited Number of Registered voters, if (inhabited or uninhabited) a'l!!f: ----------------2 The Assessed Value of the property is: 19,358 ------------------- DISTRICT 7 ONLY: If the local sewering agency for proposed development is the 7th or 70th Sewer Maintenance District, said property must also be annexed to the appropriate Sewer Maintenance District. Accordingly, enclosed he~ewith are the legal description and map for said annexation to the ?· ---------(7th or 70th) Sewer Maintenance District. Also enclosed are the JUSTIFICATION OF PROPOSAL QOESTIONMAIRE required by the Local Agency Formation Commission (and an Environmental Impact Report, if appropriate) , and a check in the amount of $500 representing payment of the DISTRICT PROCESSING FEE. · Notices and communications relative to this proposal for annexation should be sent to the following: ~~-~ ~~----------- Tele: Tele: ----------------------------------- ADDRESS OF LANDOWNER(S) III / 19082 Ervin Lane Santa Ana 92705 ---------o-r_p_r~i-n_t_e~d~fA/-~ · · /;'l /l~'--· II I I II AGENDA ~Ar-. frt51rfm<1._) II I I II .. 'C"• ---~ RESOLUTION NO. 81-147-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 105 -CORMIER ANNEXATION A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, AUTHORIZING INITIATION OF PROCEEDINGS TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 105 -CORMIER ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7) * * * * * * * * * * * * * * * * * * * The Board of Directors of County Sanitation District No. 7 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: That an application for annexation of territory to itself be made to the Local Agency Formation Commission as follows: Section 1. That this proposal is made pursuant to Division 1 (District Reorganization Act of 1965) of Title 6 of the Government Code of the State of California; and, 1.....1 Section 2. That this application is for the purpose of annexing approximately 1.23 acres of territory to the District in the vicinity of Lemon Heights Drive and La Cuesta Drive in the unincorporated territory of the County of Orange to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by Leonard L. Cormier III, o\tiner of said property; and, Section 3. That the territory to be annexed in uninhabited; and, Section 4. That the designation assigned to the territory proposed to be annexed is "ANNEXATION NO. 105 -CORMIER ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7" the boundaries of which are more particularly described and delineated on Exhibits "A" and "B", attached hereto and by reference made a part of this resolution; and, "III-1" AGENDA ITEM #28(A) -DISTRICT 7 "III-1" ~ . ,. . Section S. That provisions for all fees required to be paid as a condition of ~ the annexation must be satisfied prior to completion of annexation proceedings1 Section 6. That prior to completion of annexation proceedings, an agreement be negotiated between affected agencies to provide for an exchange of property tax reve- nues to County Sanitation District No. 7 for said services1 and, Section 7. That request is hereby made that such proceedings as required by law be taken to complete this annexation. PASSED AND ADOPTED at a regular meeting held August 12, 1981. "--' ,, ~ II I I I -2" AGENDA ITEM #28(A) -DISTRICT 7 II I II-2" ""' f ~ 0 ~ \._/ '..,I 1,2,3,5,6,7&11 MEETI~G DATE August 12 , 1981 TIME 7 :3o p.m.DrsTRICTs. ________ _ DISTRICT 1 ~ -J:l (EDGAR), ,,,,,,,SHARP,,,,···~~ ____ (CRANK)' I • I I ' I I HANSON. I I I I ·-lttf!::_ -;::;--- (BR I CKEN >.I 11 •• LUXEMBOURGER~ ---- (RILEY)' I I •• I I' 5Tf:flT8N. I I' • ....JI!!::_ ~ -- DISTRICT 2 (FRIED), t••••••WEDAA,,,,,,,~ .JI!!!:.__ ---(SEYMOURJ,,,,,,ROTH,,,,,,,,~ ~ --- (WINTERs).,,, ,,88RUllBFT, .,,~ ~ _ (LE BARON)t••••Fox ••••••••• ~ ~ --- (ECKENRODEJ •••• HOLT •••••••• ~ ~ --- ( ODL UM). t I ' ' •• I KAW AN AM I • I • I~ _we:_ -(BRICKENJ,,,,,,LUXEMBOURGER~ ~ ____ (w r EDER). t ••••• ue&Tt:HBE ••• •...a.£-~ ___ (VAN DASKJ,,,,.NIELSEN,,,,,~ ~ ___ (CULVER), ,,,,,,PERRY,,,,,,,~~_ (WEDEL),,,,,,,,ROGET,,,,,,,~ ~ __ (BEYER), ,,,,,,,SMITH.,,,,,,~~ --- DISTRICT 3 (COLLINS),,,,,,VAN DYKE,,,, V--~ ___ (SEITZ),,,,,,,,LASZLQ,,,,,.~ -'l.J,,. ___ (VAN DASK),,,,,ADLER,,,,,,,~ ~ ___ (PERRY),,,,,,,,CULVER.,,,,,~ ~ ____ (EDWARDS),,,,,,FINLAYSON ••• ~ ~ __ _ (MANDIC),,,,,,,FINLEY,,,,,,~ ~ ___ (LE BARON),,,,,GAMBINA,,,,,~ ~ __ (BRICKEN),,,,,,LUXEMBOURGER~ ~ __ (ROWAN),,,,,,,,MULLEN,,,,,,...l£:_ JtC_ ___ (OAVIS),,t•••••REESE,, ,,,,,~ ..JtC:_ ___ (MARSHOTTJ,,,,,ROMAGNINO ••• ~ ~ __ (SEYMOUR),,,,,,ROTH,, ,,,,,,~ ~ ___ (ZOMMICK),,,,,,SYLVIA,,,,,,~ ~ __ _ (ROGET), ,,,,,,,WARD,,,,,,,,~~ ____ (NESTANDE),,,,,WIEDER,,,,,,~ ~ __ _ (BORNHOFT),,,,,WINTERS,,,,,~ ~ __ DISTRICT 5 (MAURER),,,,,,,HEATHER,,,,,~ ~ -- (STRAUSS),,,,,,CQX, ,, •• ••··~ ___ --- (STANTON), ,,,,,RILEY,,,,,,,~~ --- DISTRICT 6 (CRANK),, ,,,,,,HUTCHISON,,.~~ __ (HEATHER),,,,,,PLUMMER,,,,,~ ~ __ (RILEY), I. I I I I .STAtHEHI. I I I·--~ -- DISTRICT 7 (SHARP),,,,,,,,EDGAR, ,,,,,,~ ~ ___ (BEYER),t''''''SMITH,,,,,,.~ ____ __ (HEATHERJ,,,,,,HART,,,,,,,,~ .wt:_ ___ (SRICKENL I' I I .LUXEMBOURGER~~ -- ( w I EDER) I I ••••• W~&TAHBE'I I I I ..,,,,,,., _£._ -- (SILLS) •••••••• VARDOULI S ••• ....k::::.. 4--(HANSON), ,,,,,,WAHNER,,,, •• ~~ ___ DISTRICT 11 (FINLEY),,,,,t,PATTINSON,,,""" ..,,;" (MAC ALLI STER) I BA IL EY •• I I •• a;:::::-~ -- ( NESTANOE >. •.•. WI EDER •••••• .L._ -~-== 7/8/81 JOINT BOARDS (VAN DASK),,,t,ADLER,,,,,,.~ __ (MAC ALL JSTERJ. BAILEY •• I •• ·~ -- Cw INTERS> •••••• aeRu11eFT ••• ·-=-_ (STRAUSS) •••••• cox ••••••••• ~ --- (PERRY) •••••••• CULVER •••••• ~ __ __ (SHARP)•t••••••EDGAR,,, ,,,,~ __ __ (EDWARDSJ,,,,,,FJNLAYSON,, ·~ __ __ (MANDIC),t•••••FINL&.Y, •••••--.C:::: ___ (LE BARONJ ••••• Fox ••••••••• ~ ---- (LE BARON), ,,,,GAMBINA,,,,.~ (CRANK),,,, ,,,,HANSON,,,,,,~ __ __ (HEATHER),,,,,,HART,,,,,,,,~ ---- (MAURER) I I t •• I • HEATHER •••• '~ --(ECKENRODE J •••• HOLT •••••••• ~ __ __ (CRANK),,,,,,,,HUTCHISON ••• ~ __ __ (OOLUM) •••••••• KAWANAMI. Ill~ (SEITZ) It. I I. I. LASZLO. I I •• ·~ (BRICKENJ,,,,,,LUXEMBOURGER~ (ROWAN)t•••••••MULLEN,,,,,,~ (WI EDERJ' t I I'. I N&&T 019£. I I·-=----(VAN DASKJ,,,,,NJELSEN,,,,,~ ___ (FINLEY),,,,,,,PATTINSON,,,~ __ __ (CULVER),,,,,,,PERRY,,,,,,,~ __ __ (HEATHER),,,,,,PLUMMER,,,,,~ __ __ (OAVJS),,,,,,,,REESE,,,,,,,~ ___ (STANTON),,,,,,RILEY,,,,,,,~ __ __ (WEDEL),,,,,,,,ROGET,,,,,,,~ __ __ (MARSHOTT),,,,,RQMAGNINO.,,~ ____ (SEYMOUR). I • I I I ROTH •• I ••• I I ._, ---- (SALTARELLI),,, SHARP ••••••• ~ ____ (BEYER),,,,,,,,SMITH,,,,,,,~ __ __ (RILEY). t'' ' •• I 6TAHT8H. I I.·-=------ ( ZOMM I CK J •••••• SYLVIA •••••• ~ ---- (COLLI NS) I I .. I I VAN DYKE •• I·-:;:;. --Cs ILLS) t ••• , ••• VARoouu s ••• __ _ (HANSONJ, ,,,,,,WAHNER,,,,,,~ ---- (ROGET),,,,,,,,WARD,,,,,,,,~ ---- (FRIED),,t•••••WEDAA,,,,,,,~ ---- (NESTANDEJ,,,,,WIEDER,,,,,, """"""'" ____ (BORNHOFT),,,,,WINTERS,,,,,~ ___ OTHERS HARPER,,,,,, ____ ---- SYLVESTER,••---- LEWIS,,,,,••--------CLARKE,,,,,, ___ --- DAWES,,,,,,, ___ ---- ANDERSON,,,, ____ ---- BROWN,,,,,,, ____ ---- BAKER,,,,,,, ____ ---- CONATSER,,,, ____ ---- YOUNG,,,,,,, ____ ---- --------Woo OR U FF •••• ____ ---- HOHENER ••••• ____ ---- HOWARD,,,,,, ____ ---- HUNT,,,,,,,, ____ ---- KEITH,,,,,,, ____ ---- LYNCH,,,,,,, ___ ---- MARTINSON,,, ____ ---- STEVENS,••••-------- • (' ··~ \.._) :~ MEETI~G DATE August 12, 1981 TrME 7:30 p.m.DtsTRICTS 1,2,3,5,6, 7&11 DISTRICT 1 (EDGAR). I I II I •• SHARP. I I I I I .__f_ --- (CRANK) I I' I I I' I HANSON.' I' I I ,/ ,.!--- (BRI CKENL I'' I .LUXEMBOURGER::2}cP ___ - (RILEYL I I I I I I .STANTQN. I I I·~ ---- DISTRICT 2 (FRIED).t••••••WEDAA ••••••• --=:::::_ ---~ (SEYMOURJ,,,,,.ROTH11••••••-~-__ ----(WINTERS) •••••• aeRNlleFT •••• ~ __ _ (LE BARON) ••••• Fox ••••••••• --!L_ ---- (ECKENRODE) •••• HOLT •••••••• ~ ---- (ODLUM),,,,, ••• KAWANAMI •••• ~ j;:----- (BR I CKEN). •• I • IL UXEM BOURG~R~~---- Cw 1 EDER). I •• I I I Ni.ST,\NBE./~.~ ---- (VAN DASK)' •• I I NI ELSEN. I I'·-,/-----(CULVER),,, •••• PERRY ••••••• -..::::::._ ____ ____ (WEDEL), ,,,,,,.ROGET,,,,, •• __ v ____ -- (BEYER).,,,,,,,SMITH •• •••••~ ____ _ DISTRICT 3 (COLLINS),,,,,,VAN DYKE •••• ~ __ -- (SEITZ),,,,,,,,LASZL01~•.J-••...1!::::.. __ ____ (VAN DASK),,,,,ADLER •• ~~ •• ~ ___ ---(PERRY), ••••••• CULVER,,,,,,_v ____ __ (EDWARDS). I'' •• FINLAYSON. I·~ ---(MANDJC)., ,,,,,FINLEY,,,,,,_v ______ __ (LE BARON).,,,,GAMBINA,,.,, __ v__ _ __ (BRICKENL I I I' .LUXEMBOURGER::zlt.fr -- (ROWAN) •••••••• MULLEN •••••• _~ ___ -- (OAVJS),,,,,,,,REESE,,,,,., __ ~_ -------- (MARSHOTT). I I. I ROMAGNINO •• ·~ ---- (SEYMOUR) I ••• I I ROTH. I 'AJe I·-"'----- ( ZOMMICKL I I. I I SYLVIA.Xj~. ·~ ----(ROGET) •••••••• WARO •• ,..q ';;/.'~ ____ __ (NESTANDEL I I I .WIEDER. I I .·._L ---- (BORNHOFT>. •• I .WINTERS. I I I •--lL. ---- DISTRICT 5 (MAURER) ••••••• HEATHER ••••• ~ ------ (STRAUSS), ••••• cox ••••••••• ~ ------(STANTON) •••••• RILEY ••••••• __ ~ _____ --- DISTRICT 6 (CRANK),,,,,,,,HUTCHISON,,, II' (HEATHER),.,,,,PLUMMER., •• ,~ ----- (RILEY) I I I I I I' I 5-M\N IOl'f,'",.' I ~ ==:::::: DISTRICT 7 (SHARP), ••••••• EDGAR,,,,,,,~ __ --- (BEYER), t••••••SMITH,,,,,,, ____ _ (HEATHERJ,,,,,.HART,,,,,,,,__;..,,t--- (BRICKEN) •••••• LUXEMBOU~G£R~~ (WIEDER),,,,,,.~Q,J7,_::::_ ---- (SILLS), 11 II.I I .VARDOULIS •• ·~ ----(HANSON),, ,,,,.WAHNER,,,,,, _______ ~-- DISTRICT 11 (FJNLEY),,,,,,,PATTINSON, •• ~ (MAC ALLISTER). BA!LEY. , • ,--r (NESTANDE). I I •• WIEDERl~ •• ~ 7/8/81 JOINT BOARDS (VAN DASK). '' t•ADLER.''.' I. J (MAC ALLJSTERJ.BAILEY,, •• ,.~ (WJNTERS).,,,,,BORNHOFT •• ,.~ (STRAUSS). I I I •• cox. I I ••• I I I ./ (PERRY) •• I I I I I I CUL VER ••• I I •-L (SHARP)•t•••••1EDGAR,,,,,,.~ ~-­ (EDWARDSJ, I. I •• FINLAYSON •• I v' (MANDIC),t' ,,,,FINLAY •••••• ~:::: (LE BARONJ ••••• Fox ••••••••• ~ (LE BARON) •••• ,GAMBINA ••••• ~ --- (CRANK).. I •• I'. HANSON. I.'. I i/ --- (HEATHER) •••••• HART •••••••• ~ ::::: (MAURER) •• t• ••• HEATHER. I... ./ (ECKENRODEJ,,,,HOLT •• ,,,,,.~ --- (CRANK),,,,, •• ,HUTCHISON ••• ~ --- (OOLUM),,,,,,,,KAWANAMI, Ill v ::::::: (SEITZ),t•••••aLASZLQ,,,,,.~ __ __ (BRICKENJ. 'I ••• LUXE.MBOURGER_L ~ (ROWAN) t ....... MULLEN .... I. v' -- (WIEDERJ 1 t • • • • • NESTANtTE •••• --:7 -- (VAN DASKJ. I. I .NIELSEN. I I. ,--:7"' (FINLEY).,,,,,,PATTINSON ••• ~ (CUL VER). I • I ' • I PERRY I ••• I I I--:;- (HEATHER) •••••• PL UHM ER ••••• ~ --- (OAVIS).t••••••REESE,,,,,,, v ::::: (STANTONJ. I' ••• RILEY I I ••• I ,_L (WEDEL) I. t ••• I I ROGET' I I'... / --- (MARSHOTT J ••••• ROMAGNI NO ••• v ::::: (SEYMOUR),,,, ,,ROTH,,,,,,,, ./ (SALTARELLI).,,SHARP,,,,, •• v ::::: (BEYER),,, •• , •• SMITH ••••••• _~ __ ~-- (RILEY),t••••••STANTON, •• , • ....::::. __ __ (ZOMMICKJ,,,,,,SYLVIA,,,,,,~ (COLLINS),,,,,,VAN DYKE,,., __ r_::::: (SILLS)t•••••••VARDOULIS ••• ~ ___ (HANSONJ,, .,,.,WAHNER •• ,,,.~ __ __ (ROGET),,, ,,,.,WARD •••••• ,,_v ____ __ (FRI ED).•,•,, •• WEDAA1,,, 1 1 ,_v ___ __ (NESTANDE),,,,,WIEDER.,., •• ~ ____ (BORNHOFT),,,,.WINTERS, ••• , ____ __ OTHERS j, ,\... ~1...<..--L- u s! =,.. ~h.I ~ £"-1,-; obk ~ f I /l,~}l,v f,~ ~t.J I),/ I t ,.tu: HARPER •••••• ~ --SYLVESTER., ,_L __ LEWIS,,,, ••• ~ --- CLARKE,.,,··~ --- DAWES,, ••••• ~ -- ANDERSON •••• ~-~ BROWN •• ,,,,,~ --- BAKER,,,, ••• ~ ---- CONATSER •• ,.~ ---- YOUNb•••••••~ --- WoooRUFF ••• ·...L. == HOHENER,,, ••------ HOWARD •• ,,.,~ ---- HUNT.••••···~ ---KEITH,,,. II·------.- LYNCH. I I I I•··------ MARTINSON ••• ~ -- STEVENS,,,.·------- .jw~ August 12, 1981 Joint Meeting Notes (7-a) Report of the Joint Chairman Chairman Holt indicated he didn't really have a report but mentioned that he had attended the AMSA conference last week. Didn't have his notes with him as he is on vacation and just flew in for the Board meeting. Stated that some of the items he had reported to the Board that he wanted to see happen within the Districts are already starting to happen. Mr. Holt then introduced Mr. James Anderson, Executive Officer of the Regional State Water Resources Control Board and indicated he may have some good news for the Directors. Mr. Anderson stated that he was the bearer of a letter from the SWRCB with respect to grant projects for the next fiscal year. Are recom- mending two projects be moved from Class C projects to Class B projects that hopefully will be funded next year--Hydraulic Reliability project and Ultimate Sludge Disposal. Looks like Class B projects will be funded within next year if they get Federal appropriation. Without Federal appropriation, won't be funded. Chairman Holt thanked Mr. Anderson for coming. Ray Lewis added that he had a meeting with members of the State's staff in Sacramento and Mr. Anderson was there and discussed these projects which were initially in the "C" category (fund in years beyond 1985). Said Mr. Anderson was very supportive of us. The total grant amount we are talking about is $45 million. $5 million for Hydraulic Reliability at Plant 2 and $40 million to address our ultimate solids disposal. We are very appreciative for this change. Chairman Holt added that efforts of Ray Lewis were also appreciated. (7-b) Report of the General Manager Mr. Harper showed slides from his visits at sludge composting operations at Dusseldorf, Germany and Salzberg, Austria. Advised that these are mechanical composting operations. The +'s of mechanical composting are that you don't need a lot of space and by confining the material, avoid the odor problem. It does involve mechanical facilities that must be maintained. Showed slides. Mr. Harper commented that as soon as the facilities are completed at the plant outside of Salzberg and once we get some operating information on it, it may be something that will be worthwhile for the County Solid Waste people and some of our people to go over and examine. See further report on page 2 of notes. (7-c) Report of the General Counsel TLW reported re lawsuit re odor complaint at Plant 1, has not moved at all since last Board meeting. Have 12 more days to file an answer. Reported that he had attempted to resolve issue of negotiation for tax exchanges relative to newly annexed territory. Have scheduled first meeting with County Task Force Committee on September 3rd. The County staff has taken the responsibility for seeing that representatives from all of the affected agencies will be there. • Add to General Manager's report: Mr. Harper then added that re good news from Jim Anderson, REL really did an outstanding job in putting together facts going back to 1974. Has hung in there like a bulldog so hopefully will get money . FAH further reported that on September 8th the Joint Chairman will appear before the House Investigation and Oversite Committee in order to present o u r situation as far as the 30l(h) waiver and a l so this research project re p utting sludge out in the deep ocean. At the same time, said he (FAH) would be back in Washington, D.C. meeting with AMSA and Ann Go r such re where this administration is going. Sharp asked how much further do we have to go and how many hurdles do we have to jump? FAH said it depends on whether Congress votes any money for grants for this coming year. Mentioned that in tonight's agenda have requested approval for the NOAA study. That has moved very quickly and expect that we will be coming back to the Board with a proposal from SCCWRP to do base study in the ocean. Can't give any particular dates as to when something will happen. Things are moving along. Holt added that it may help if any one of the Board members here could make close friends and allies in the legislature. Said he met with the Governor last week and talked to him about a couple of things. (12-c) IRWD request FAH reported that we have not heard from IRWD's staff at this time. Are recommending that the Board take this matter under advisement with possible action at the September 9th meeting. Said if anyone had any questions, would be pleased to answer them. No questions. (23) DISTRICT 5 -additional pipe purchase for sale to District 11 FAH explained that the staff feels that the pipe that District 5 is currently purchasing under public bid is at a good price, and are suggesting that we get the supplier to sell us additional pipe for District 11 at the same price if possible. EXCERPTS FROM THE MINUTES OF THE REGULAR · JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND. 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 1, and 11, of Orange County, California, was held at the·hour of 7:30 p.m., August 12 , 19 81, 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * ALL DISTRICTS Approving Change Order No. 15 to plans and specifications re Job No. P2-23-6 Moved, seconded and duly carried: That Change Order No. 15 to the plans and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 2, Job No. P2-23-6, authorizing an addition of $64,734.00 to the contract with H. C. Smith Construction Company for purchase of Autocon CRT, change in type of cables and miscellaneous technical changes; be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, do hereby certify that the above and foregoing to be full, true and correct copy of minute entries on meeting of said Boards of Directors on the 12th day of August , 19 81 • IN WITNESS WHEREOF, I have hereunto 19 81 • S-107 of August Boards of Directors ation Districts Nos. 7, and 11 \, i"' EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF TIIE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS-NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, S, 6, 7, and 11, of O~ange County, California, was held at the hour of 7:30 p.m., August 12 , 1981, 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Jpint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. DISTRICT 11 Approving Change Order No. 1 to plans ana specifications re Contract No. 'l:l-14 ·. * * * * * * * * * Moved, seconded and duly carried: That Change Order No. 1 to the plans and specifications for Newland Street Interceptor Sewer, Contract No. 11-14, authorizing an addition of $15,825.00 to the contract.with G. R. Frost, Inc. for miscellaneous additional work required, and granting a time extension of 83 calendar days for completion for said work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. DISTRICT 11 Approving Change Order No. 2 to plans and specifications re Contract No. 11-14 Moved, seconded and duly carried: That Change Order No. 2 to the plans and specifications for Newland Street Interceptor Sewer, Contract No. 11-14, authorizing an adjustment of engineer's quantities for a total deduction from the contract with G. R. Frost, Inc. of $11,590.00, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minute.s. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WA~"E SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, and 11, of Orange County, California, do hereby certify that the above and foregoing to be full, true and correct copy of minute entries on meeting of said Boards of Directors on the 12th day of August , 19 81. IN WITNESS WHEREOF, I have hereunto ·set 19 81 • S-107 Nos. "{' EXCERPTS FROM THE MINUTES OF THE REGULAR JOINT MEETING OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11, OF ORANGE COUNTY, CALIFORNIA A regular joint meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at the hour of 7:30 p.m., August 12, 1981, at 10844 Ellis Avenue, Fountain Valley, California. The Chairman of the Joint Administrative Organization called the meeting to order at 7:30 p.m. The roll was called and the Secretary reported a quorum present. * * * * * * * * * * * * * * * * DISTRICT 1 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82 fiscal year budgets be, and are hereby, approved and adopted in the following amounts: DISTRICT 1 Operating Fund Accumulated Capital Outlay Fund Bond & Interest Fund -1951 $ 2,702,400 9,813,017 161,263 $12,676,680 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. DISTRICT 2 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82 fiscal year budgets be, and are hereby, approved and adopted in the following amounts: DISTRICT 2 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond & Interest Fund -1951 Bond & Interest Fund -1958 $ 9,968,694 39,789,274 12,409,795 101,981 592,201 $62,861,945 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. S-107 / .•. ~i DISTRICT 3 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82-fiscal year budgets be, and are hereby, approved and adopted in the following amounts: DISTRICT 3 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond & Interest Fund -1951 & 1958 $14,171,003 30,679,929 6,762,164 1,070,846 $52,683,942 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. DISTRICT 5 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82 fiscal year budgets be, and are hereby, approved and adopted in the following amounts: DISTRICT 5 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond & Interest Fund -1951 $ 2,125,950 8,415,587 1,477,000 48,360 $12,066,897 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. DISTRICT 6 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82 fiscal year budgets be, and are hereby, approved and adopted in the following amounts: DISTRICT 6 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond & Interest Fund -1951 $ 1,580,150 4,789,430 176,518 58,305 $ 6,604,403 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. DISTRICT 7 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82 fiscal year budgets be, and are hereby, approved and adopted in the following amounts: S-107 -2- DISTRICT 7 Operating Fund Accumulated Capital Outlay Fund Construction Facilities Revolving Fund Bond & Interest Fund -1951 Bond & Interest Fund -1962 Bond & Interest Fund -1970 $ 3,283,188 11,996,797 607,481 4,239,606 30,996 292,194 797,189 $21,247,451 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. DISTRICT 11 Approving 1981-82 fiscal year budgets Moved, seconded and unanimously carried by roll call vote: That the District's 1981-82 fiscal year budgets be, and are hereby, approved and adopted in the following amounts: DISTRICT 11 Operating Fund Accumulated Capital Outlay Fund Facilities Revolving Fund Bond & Interest Fund -1951 Bond & Interest Fund -1958 $ 2,377,015 7,627,807 4,394,331 27,900 108,876 $14,535,929 FURTHER MOVED: That said budgets be, and are hereby, received and ordered filed. STATE OF CALIFORNIA) ) SS. COUNTY OF ORANGE ) I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11, of Orange County, California, do hereby certify that the above and foregoing to be full, true and correct copy of minute entries on meeting of said Boards of Directors on the 12th day of August, 1981. IN WITNESS WHEREOF, I have hereunto set my hand S-107 -3- of August, 1981. e Boards of Directors n tation Districts Nos. , 7 and 11