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
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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
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'
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.
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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.
Additional expei:iments should be performed to test whether
sludge would degrade chemosensory functions of mid-water
organisms.
4. Distributions and abundances of basin organisms should be deter-
mined to provide baseline information on present populations.
s.· More detailed modeling of sludge.plumes should be attempted
using new current data to determine the validity of the
horizontally well-mixed model devel~ped here.
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LAB SUPPLIES
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~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
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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
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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 ... · · -..... .. · -.. · .. -.. · -·-· ----..
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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
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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~
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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 .... -...... ~---
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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
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tNCHANTERt INC. S3t500.00 OCEAN.HONITORING
EQUINOX-HALJBU Sl9Dt275.84 CONTRACTOR Pl-3-2
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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
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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
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' 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
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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
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·-· . -·1 · ·
., ...
. .j., ··'
..
:.1
. .. -·-·-111
.: .. ·-...
. ----.. 1 ··· ....
'I
..........
T-i rn .3
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00
·I
:h. r:-
1
C;j ..,__
CV>
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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
-.... . . .. -·-· ···-·· ··-----·--·--···-·-... --······-···---------------·-----··· ··---··-· --··-·---; ·----·-· ·-----·---· ---·-···-.. ····.
( ( ( .... ...
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FUNO fW 'i 1 t, ~· -... T ~ I $ T ~:o "K l Ill r, (: Af ' I A I.
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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. ___ ..
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:::::C 0!:!:63:~ COt~q INSUl\ANCE f,f!~NCy U,6.H,.QO INSURANCE PREHIUHS
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#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
...........
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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"
-.-..
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'..I
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·~
:.
'.._I
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\._,!
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
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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
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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.
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( 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.
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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
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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-'...._;
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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.
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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
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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
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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
,.
•
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I'
t-A
(
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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
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05502::'
05~G2~
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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. __ ... ·---· ···--····--· ·--··--. ·-· .. -··-. _
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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
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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
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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
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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
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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 • · ·
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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···---------.. ----·
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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
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L [ UC C c LC C 1 1\ l C C 0 •
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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-·-·-------·------·----. -----· --·-... --.
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056216
055217
055218
05b219
055220
05~221
055222
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05522/f
055225
05522&
055227
055228
055229
055230
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055232
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056237
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05~239
06[;240
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VfJJiiOR
SMITll-IPthY co, ..
so. r'Llr. COAST~L WAT[k RESEARCH PROJECT
$f.UTtll.i·r .. tAL]f. f.OJSOfJ ro.
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Tf,!,V[l t'llff!'"'.
Al' r.uu r
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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·----···
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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
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VA~[C, IMC. !3E4.q2 HOTOR PARTS
vrn1cu· SF-'Ril\IG srnvJCf 1.225.32 TRUCK PARTS
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TttOM"" ~' L. W CJOORUff 3.5 '8 7 2 •'I If LEGAL SE RV I CE S, CONFERENCE EXPENSES
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Cltt.Mf'Jl;tJ JNTERN/.TJOfliH C:CiRP. S:?,OiJ4.00 USE CHARGE OVERPAYHENT
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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 ··
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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
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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~ -
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"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.
"--'
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II I I I -2" AGENDA ITEM #28(A) -DISTRICT 7 II I II-2"
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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,••••--------
•
('
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:~
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
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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