HomeMy WebLinkAbout1981-09-09COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. a. sax 8127, FOUNTAIN VALLEY, CALIFORNIA 92708
10844 ELLIS AVENUE (EUCLID OFF-RAM.P, SAN DIEGO FREEWAY)
September 2, 1981
NOTICE OF REGULAR MEETING
DISTRICTS NOS. l, 2. 3, 5, 6, 7 & 11
WEDNESDAY, SEPTEMBER 9, 1981 -7:30 P.M.
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA
TELE PH ON ES:
AREA CODE 714
540-2910
962-2411
The next regular meeting of the Boards of Directors of County
Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange
County, California, will be held at the above hour and date.
JWS: jc
Scheduled Upcoming Meetings:
FISCAL POLICY COMMITTTE -Tentatively scheduled for Tuesday,
September 15th at 4:30 p.m.
EXECUTIVE COMMITTEE -Wednesday, September 23rd at 5:30 p.rn.
September
October
November
December
January
February
March
April
May
June
July
August
September
COUNTY SANITATION DISTRICTS
of ORANGE COUNTY, CALIFORNIA
P. 0. BOX 8127
10844 ELLIS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 927r
(714) 540-2910 v
(714) 962·2411
JOINT BOARD AND EXECUTIVE COMMITTEE MEETINGS DATES
Joint Board Meetings Executive Committee Meetings
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 None Scheduled
Sep 8, 1982 Sep 22, 1982
..
'i
II
·,,.,,.:aoARDS OF DIRECTORS
County Sanitation Dist~icts Post Office Box 8127
of Orange County, California 10844 Ellis Avenue
Fountain Valley, Calif., 92708
Telephones:
JOINT BOARDS Area Code 714
540-2910
962-2411
AGENDA
MEETING DATE
SEPTEMBER 9J 1981 -7:30 P.M.
ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON
ANY AGENDA ITEMJ PLEASE CALL THE MANAGER OR
APPROPRIATE DEPARTMENI HEAD. IN ADDITIONJ ,STAFF
WILL BE AVAILABLE AT /:00 P.M. IMMEDIATELY.
PRECEDING WEDNESDAY'S MEETING IN THE CONFERENCE
ROOM ADJOINING THE DISTRICTS' BOARD ROOM, ·
(1) Ple~ge of Allegiance and Invocation
(2) Roll call
(3) Appointment of Chairmen pro tern, if necessary
(4) Recognition of persons who wish to be heard on specific agenda items
(5) Consideration of motion to receive and file minute excerpts, if any.
See euppiemental agensa
(6) EACH DISTRICT
(7)
ACTION: If no corrections or amendments are made, the following minutes
will be deemed approved as mailed and be so ordered by the
Chairman:
District 1 -August 12, 1981, regular
District 2 -August 12, 1981, regular
District 3 -August 12, 1981, regular
District 5 -August 12, 1981, regular
District 6 -August 12, 1981, regular
District 7 -August 12, 1981, regular
District 11 -August.12, 1981, regular
ALL DISTRICTS
Reports of:
(a) Joint Chairman
(b) General Manager
(c) General Counsel
(8) ALL DISTRICTS
Consideration of roll call vote motion ratifying payment of claims of the joint
:oL! .. r .,. VOTE ... -·--and individual Districts as follows: (Each Director shall be called only once
\..,! and that vote will be regarded as the same for each District represented unless
a Director expresses a desire to vote differently for any District.) See
page(s) "A" and "B"
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
8/12/81
$ 161,328.56
3,328,917.34
34,048.82
3,782.20
256.92
14,275.83
18,706.06
15.28
8,251.90
4,843.48
2,122.66
2f249.59
$3,578,798.64
CONSENT CALENDAR
ITEMS NOS. 9(A) THROUGH 9(0)
8/26/81
$138,260.13
70,093.99
45,754.00
2,593.46
2,984.55
8,343.95
31,979.86
6,807.47
2,616.00
33,412.12
12.30
$342,857.83
(9) ALL DISTRICTS
\..._....I
Rell C,;li Vote or Cast
Un~;;i:ncus SaUot
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, there will be no separate
discussion of these items. All items on the consent calendar will be
enacted by one action approving all motions, and casting a unanimous ballot
for resolutions included on the consent calendar. All items removed from
the consent calendar shall be considered in the regular order of business.
Members of the public who wish to remove an item from the consent calendar
shall, upon recognition by the chair, state their name, address and
designate by letter the item to be removed from the consent calendar.
* * * * * * * * * * * * * * * * * * * * * *
Chairman will determine if any items are to be deleted from the consent
calendar.
Consideration of action to approve all agenda items appearing on the con-
sent calendar not specifically removed from same.
-2-
( 9) ALL PISTRICTS f (1) Consideration of motion to receive and file Selection
Conunittee certification re negotiated fee with John Carollo
Engineers re Addendum No. 1 to Engineering Services
Agreement for. additional work in connection with design of
Flow Equalization and Hydraulic Reliability Facilities at
Plant No. 2. See page "C"
(2) Consideration of Resolution No. 81-148 approving Addendum
No. 1 to Engineering Services Agreement with John Carollo
Engineers providing for additional work in connection with
design of Flow Equalization and Hydraulic Reliability ·
Facilities at Plant No. 2, for a lump sum fee of $95,000.00
(increases total from a maximum not to exceed $495,000.00,
plus actual cost for outside services not to exceed
$25,000.00, to a maximum not to exceed $590,000.00 plus
I outside services not to exceed $25,000.00) See page "D"
Consideration of motion authorizing the staff to solicit proposals
for consulting engineering services relative to the federally-
mandated pretreatment program for source control of industrial
( c)
waste, to perform three tasks:
(1) Comparison of results obtained from Districts' mass
emission program and the federally-mandated
concentration program.
(2) Establish a trunkline monitoring program and one pilot
station to evaluate this concept.
(3) Review all data accumulated under pretreatment
program evaluation.
and authorizing the Selection Committee to negotiate an agreement
for consideration by the Boards in October
Consideration of motion authorizing the staff to solicit proposals
for engineering services for preparation of plans and specifica-
tions for Repair of Bushard Trunk, and authorizing the Selection
Corrunittee to negotiate an agreement for consideration by the
Boards in October
Consideration of motion authorizing the staff to issue a change
order to Purchase Order No. 3761 to Allied Colloids, increasing
the total amount from $60,000.00 to a maximum amount not to exceed
$76,000.00, for additional Polyelectrolyte Chemical Flocculent
purchased pursuant to Specification No. P-036 for use in the
solids dewatering operation at Plant No. 1
Consideration of motion authorizing the staff to issue a change
order to Purchase Order No . 6774 to FMC Corporation, increasing
the total amount from $100,00.00 to a maximum amount not to exceed
$130,000.00, through December 31, 1981, for additional Hydrogen
Peroxide for Plant No. 2 Odor Control purchased pursuant to
Specification No. P-041
-3-
(9) ALL DISTRICTS (Continued)
/
'( f)
I
I
( g)
Consideration of motion to receive and file bid tabulation and
recommendation and awarding Specification No. P-042, Pipe, Valves
and Fittings, as follows: See page "E"
Item
Group I
Group II
Group III
Group IV
Group V
-Malleables
-Nipples
-Pipe
-Valves
-PVC Pipe
& Fittings
Vendor
M. E. Gray Company
Valley Cities Supply Co.
M. E. Gray Company
Valve & Steel Company
Ryan Herco Company
Annual Amount Not
To Exceed
$16,000
5,000
10,000 '
10,000
5,000
Consideration of motion authorizing the General Manager to designate
one staff member to attend the Water Pollution Control Federation
conference and equipment exhibition in Detroit, Michigan, on
October 4-9, 1981, and authorizing reimbursment for travel, meals,
lodging and incidental expenses incurred in connection therewith
DISTRICT 2
Consideration of Resolution No. 81-151-2, authorizing initiation of
proceedings to annex 3.457 acres of territory to the District in the
vicinity between Imperial Highway and the Weir Canyon offramp of the
Riverside Freeway in the City of Anaheim, 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 (proposed Annexation No. 51 -Anamco,
Inc./Okamoto Annexation to County Sanitation District No. 2) See
page "F"
~ Consideration of motion approving Addendum No. 1 to the plans and
specifications for Repair of Manholes in Euclid Avenue (Garden
Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2,
providing for the inclusion of installation of a mortar leveling
course on all the brick manholes
DISTRICT 5
J Consideration of Resolution No. 81-153-5, to receive and file bid
tabulation and recommendation to reject all bids and authorizing the
General Manager to negotiate and execute a contract for Landscape
Plan for Big Canyon Marsh Restoration Project, Contract No. 5-24-2,
for an amount not to exceed $35,000.00. See page "G"
Consideration of Resolution No. 81-154-5, approving plans and speci-
fications for Rehabilitation of the Pacific Coast Highway Trunk
Sewer From Dover Drive to Rocky Point Pump Station, Contract
No. 5-18R-2, and authorizing the General Manager to establish the
date for receipt for bids upon receipt of permit from Cal Trans.
See page "H"
-4-
DISTRICT 7
(1),,/ Consideration of Resolution No. 81-155-7, authorizing initiation
of proceedings to annex 2.04 acres of territory to the Distric t
located on Greenwald Lane in the vicinity of Newport Avenue and
Crawford Canyon Road in the unincorporated territory of the County
of Orange, subject to execution of a negotiated agreement between
affected agencies to provide an exchange of property tax revenues
to County Sanitation District No. 7 for said services, proposed
Annexation No. 94 -Moody Annexation to County Sanitation District
No. 7. (To also be annexed to the 7th Sewer Maintenance District)
See page "I"
pn ~Consideration of Resolution No. 81-156-7, authorizing initiation
of proceedings to annex .729 acres of territory to the District in
the vicinity of lower Foothill Drive and Plantero Drive in the
unincorporated territory of the County of Orange, subject to
execution of a negotiated agreement between affected agencies to
provide an exchange of property tax revenues to County Sanitation
District No. 7 for said services, proposed Annexation No. 101 -
Samways Annexation to County Sanitation District No. 7. (To also
be annexed to the 7th Sewer Maintenance District) See page "J"
Consideration of Resolution No. 81-157-7, authorizing initiation
of proceedings to annex .376 acres of territory to the District in
the vicinity of Santiago Canyon Road and Meads Avenue in the unin-
corporated territory of the County of Orange, subject to execution
of a negotiated agreement between affected ag e ncies to provide an
exchange of property tax revenues to County Sanitation District
No. 7 for said services, proposed Annexation No . 102 -Hannon
Annexation to County Sanitation District No. 7 (To also be annexed
to the City of Orange) See page "K"
DISTRICT 11
(1) Consideration of motion to receive and file Selection
Committee certification re final negotiate d fee for Keith
and Associates for engineering s ervices re de sign of
Modifications for the Slater Avenue Pump Station and New
Force Main Sewer. See page "L"
(2) Consideration of Resolution No. 81-158-11, approving
agreement with Keith and Associates for engineering serv ices
re design of Modifications for the Slater Avenue Pump
Station and New Force Main Sewer, for a total amount not to
e xceed $14,100.00 See page "M"
END OF CONSENT CALENDAR
(10) ALL DISTRICTS
Con s ideration o f action o n items d ele ted from consent c alendar, i f
any
-5-
ya{/ ALL DISTRICTS
Consideration of motion appointing Vice Joint Chairman Ron Pattinson as
the Districts' representative to the Santa Ana River Flood Protection
Agency (SARFPA)
ALL DISTRICTS
~n ~11 ~e 0 Consideration of Resolution No . 81-149, accepting and approving proposal
un 3ni ,no us Ballo t of the Southern California Coastal Water Research Project for the study
of physical, chemical and biological conditions in the reg i on that might
be influenced by a deep ocean outfall , in connection with the Districts'
research planning study for Orange County sludge disposa71 experiment re
ocean disposal. See page "O" ~ ,L ~f(f!R)/.
(13) ALL DISTRICTS
,~ .,. ' _,,
···---: .: .... ·: ·, -"'"c.(aaJ ,._.· ... -·'··'-.. , -"/
Roll Ca ll Vote or Cast
U:i Jnimo us Ballot
ITEM S O H )
:.:::HE.Y.fNT AL AG8'm)1 C
Rc!I Ca ll Vote or Cast
Un a;1imo us Ballot
Other business or communications or supplemental agenda items, if any
/Consideration of motion approving Addendum No. 1 to the plans and specifica-
tions for Flow Equalization Facilities at Plant No. 1 (108-Inch Effluent
Line), Job No. P2-25-1B, providing for miscellaneous technical clarifications
Consideration of Resolution No. 81-150, to receive and file bid tabulation an
recommendation and awarding contract for Flow Equalizat i on Facilities at Plan
No. 2 (108-Inch Effluent Line), Job No. P2-25-1B, to John A. Artukovich Sons,
Inc. in the total amount of $343,000.00. See pages "I" and "II"
Consideration of Resolution No. 81-159, approving Amendment No. 2 to Plant
No. 1 Property Lease, Specification No. L-009, and Plant No. 2 Property Lease
Specification No. L-010, re change i n lease payment terms for 1981, providing
for installment payments with interest on the unpaid balance at the prime rate
plus 2%. See page "III"
ITEMS ON (,()
<~PLE.~lfNTAl A G~r Consideration of Resolution No. 81-160, approving Addendum No. 1 to agreement
with K. P. Lindstrom & Associates for preparation of Supplement to Draft
En v iromental Impact Report for County Sanitation Districts of Orange County
re Flow Equalization Facilities and Hydraulic Reliability Facilities a t Plan t
No. 2, Job No. P2-25, providing for preparation of separate Final
Supplemental EIR's for Flow Equalization at Plant No. 2 and
Roll · Ca ll Vote or Cast
!l.1"dmous Clallot
Hydraulic Reliability Facilities at Plant No. 2, increasing the total com-
pensation from an amount not to exceed $11,000.00 to an amount not to exceed
$16,000.00. See page "IV"
Other business or communications or supplemental agenda items, if any
. y() DISTRICT l
Consideration of motion to adjourn q '. 13
(16) DISTRICT 3
Other business or communications or supplemental agenda items, if any ,,
(ly( DISTRICT 3
/ Consideration of motion to adjourn 9/ '.>
(18) DISTRICT 5
Other business or communications or supplemental agenda items, if any
(l~ DISTRICT 5
/ Consideration of motion to adjourn C,'.11)
(20) DISTRICT 6
Other business or communications or supplemental agenda items, if any
/
(21) DISTRICT 6
Consideration of motion to adjourn 7:13
( 22) DISTRICT 7
Other business or communications or supplemental agenda items, if any
/
( 23) DISTRICT 7
Consideration of motion to adjourn /: 1 '}
(24) DISTRICT 11
Other business or communications or supplemental agenda items, if any
l?~ DISTRICT 11 ~-, . Consideration of motion to adjourn l/,'3o
/
. ~DISTRICT 2
(a) Consideration of motion to receive and file request submitted by
Texaco-Anaheim Hills, Inc. dated July 2, 1981, for deferral of
payment of annexation fees for approximately 83.7 acres of open space
(b)
(c)
within proposed Annexation No. 28R -Anaheim Hills Annexation No. 7
to County Sanitation District No. 2. See page "P"
Report and recommendation of Select Coi:runit~ee re Negotiations for Tax
Exchanges for New Annexations (AB 8) lJJpJ!o...o..-
Discussion
(d) Consideration of action on request of Texaco-Anaheim Hills, Inc. for
deferral of payment annexation fees for approximately 83.7 acres of
open space within proposed Annexation No. 28R -Anaheim Hills
Annexation No. 7 to County Sanitation District No. 2
-7-
(27) DISTRICT 2
(a ) Consideration of motion to receive and file request fr o m North Orange
County Community College District for annexation of 177.82 acres o f
territory to the District in the vicinity westerly of the north end
of Fairmont Boulevard in the City of Yorba Linda, and for deferral of
annexation acreage fees f or 119.46 acres of open space (proposed
Annexation No. 47 -Community College District Annexa t ion t o County
Sanitation District No. 2) See page "Q"
(b)
(
Consideration of motion approving recommendation of Select Committee
re Negotiations for Tax Exchanges for New Annexations (AB 8) for
deferral of annexation f e es for open space acreage (planned public
golf course on property owned by a public agency), and declaring
intent to enter into agreement with the North Orange Coun ty Community
College District and the City of Yorba Linda for deferral o f annexa-
tion acreage fees on 119.46 acres of open space in connection with
proposed Annexation No. 47 -Community College District An nexation to
County Sanitation District No. 2, in form approved by the General
Counsel
( 28) DISTRICT 2
Other business or communications or supplemental agenda items, if any
(a)
ITEMS O N I
St;l'P~i:,\'.fNTA L AGENDA
Ca ll Vate or Cast
n~wr.o us Ball ot
(b)
ITC.\~3 ON I
:;;_t;--;· :;,u.:NTAL AGD'1!:>A
Rell Call Vote or Cast
Un an imo us Ballot
Consideration of Resolution No. 81-152-2, to receive and file bid tabulation
and recommendation, and awarding Repair of Manholes in Euclid Avenue (Ga rden
Grove Boulevard to orangethorpe Avenue), Contract No . 2-lOR-2, to Sancen
Engineering, Inc. in the total amount of $82,242.00 . See pages "V"
and "VI"
Consideration of motion to receive and file request from Mr. & Mrs. Ray Ryan
for annexation of .72 acres of territory to the District in the vicinity of
Santa Ana Canyon Road and Mohler Drive in the City of Anaheim; and con-
sideration of Resolution No . 81-161-2, authorizing initiation of proceedings
to annex said territory to the District (proposed Annexation No. 46 -Ryan
Annexation to County Sanitation District No. 2). See pages "VII" and
"VIII"
(29 ) DISTRICT 2
Co nsideration of motion to adjourn
-8-
MANAGER'S AGENDA REPORT
-. ·~ County Sanitation Districts
of Orange County, California
JOINT BOARDS
Meeting Date
September 9, 1981 -7:30 p.m.
Post Office Box 8127
10844 Ellis Avenue
Fountain Valley, Ca. 9270S
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 sw:mnarizing 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 corrnnents in the Manager's
Report, we have e x panded the description of the agenda items in
the agenda itself, particularly with regard to change orders and
contracts which have been publicly bid and are within the contract
budget or engineer's estimate . Detailed change orders are included
in the supporting material as well as the bid tabulations for the
contracts being reconrrnended for award .
Joint B"oards
No. 9 -a -Approval of Selection Conrrnittee Report and Addendum
No. 1 to Agreement with John Carollo Engineers.
In June , 1979 the Directors approv ed the initial design contract
for the Flow Equalization and Hy draulic Reliability Project with
John Carollo Engineers to be funded locally. The work included the
design of two flow equalization basins and improvements at the
Headworks including new grit chambers, electric motors and appurtenant
facilities. This project was to be one contract pending approv al by
the State Water Resources Control Board of our grant request.
At our August meeting, Jim Anderson , Executiv e Officer of the
Regional Board,advised the Boards that the State Board staff was
reconrrnending the Hydraulic Reliability project be placed in a g rant
fundable categ ory for fiscal year 1981-82, but would not reconrrnend
funding for the Flow Equalization Project.
The purpose of this addendum is to compensate John Carollo
Engineers for time spent wo rking with the Districts to ge t grant
funding for these projects as well as for time spent in modifying
-·
the Flow Equalization project into two contracts ; one for the basins
and one for the 108 -inch pipeline, in order to attract more favorable
bids. In addition, since the original design of the Hydraulic
Reliability job, the Districts' staff has made the decision to go
with sludge gas engines for driving the new influent pumps rathe.r than
with electric motors. The gas engines can be run either with digester
gas or natural gas providing better economy and reliability compared
to purchasing electric power.
The action on the agenda is to approve this addendum which
adds a lump sum of $95,000 to the contract plus $25,000 for soils
and surveying, resulting in an adjusted total not to exceed ·
$590,000. The Selection Committee recomme nds approval of this
addendum.
No. 9-b -s ·election of E'ngineering Firm for Pretreatment
Program Requirements.
In November, 1980, in response to an order of the Regional
Water Quality Control Board, the staff prepared a Plan of Study and
Grant Application to establish a pretreatme nt program for sour ce
control of industrial was.te·s. Such a program is mandated under
federal and State regulations. The Environmental Protection Agency
coordinator, after review of the program submitted, ordered that
the requested funding be reduced to reflect the Districts' present
source-control program. The new submittal is under review by the
EPA, State Water Resources Control Board and the Regional Water
Quality Control Board staffs.
As a part of the pretreatment program, there are three tasks
which y our staff does not have the time to perform in-house and
for which we are requesting authority to solicit proposals and
negotiate with an outside engineer. These include :
1. A task to perform a comparison of results obtained
from the Districts' mass emission program to the
federally-mandated concentration program . The mass
emission program has worked well for our industries,
and staff would be hesitant to switch our basic
evaluation criteria at this time. In addition ,
one major advantage of the mass emissions system is
the encouragement of water conservation.
2 . Establish a trunkline moni t oring pro g ram and estab-
lish one pilot station to evaluate this concept.
One of the purposes of this program is the detection
of batch dumps of chemicals into the system. The
trunkline station would enable Industrial Waste
personnel to trace such a dump to a s mall a rea
-2-
rather than detecting it at the Plant and having
to trace it all the way upstream over a much
larger area.
3. Review of all data accumulated under this pre-
treatment program evaluation including final
determination of specific limitations, final
ordinance revisions, long-term trunkline and
industrial monitoring program .
It is recon:rrnended that authority be given to staff to solicit
proposals for the above-described work and for the Selection Com-.
mittee to negotiate a fee with the selected firm. The contract will
be presented to the Boards for approval and would be contingent upon
State and Federal grant authorization (Estimated cost, $140,000).
No. 9-c -Engineering Design Proposals for Repair of the Bushard
Trunk Sewer .
The Bushard Trunk was constructed in 1954 from the Plant No. 2
Headworks to the intersection of Ellis Avenue and Bushard Street.
The staff has inspected the interior of the pipeline and the portion
from the Plant's Headworks to the intersection of Bushard Street and
Hamilton Avenue is badly deteriorated . Corrective action must be
taken to avoid collapse or failure of this portion of the 54-inch
reinforced concrete pipe. All manhole structures to Ellis Avenue
must also be protected to avoid further deterioration.
The staff recon:rrnends the action appearing on your agenda which
includes the solicitation of proposals and the negotiation of an
engineering contract to prepare the plans and specifications for
the required work.
No. 9-d -Additional p·urchase of Dry P-olymer.
In July, 1980 the Directors approved the purchase of dry
polymer, which is added to the solids during treatment to make the
residue drier and more manageable. The original purchase order
approved by the Boards was ~60 ,000 .
Because of the necessity to use greater .amounts of polymer
than anticipated to meet our NPDES permit, more material was utilized
than originally planned. In addition , due to a projected price
increase , the staff purchased a 14-month supply in lieu of the
original 12-month supply. This has resulted in the original purchase
order for $60 ,000 being exceeded by $16 ,000 .
No. 9-e -Increasing p·urchase Order for Hydrogen Peroxide .
In July , the Boards approved the use of a hydrogen perox ide as
an odor control agent at Plant No . 2 . The authorization was not to
-3-
exceed $100,000. Our original plan was to use the material on an
intermittent 12-hour basis ; however, the unusually hot weather
has dictated 24 -hour use . Based on the quantities of the material
used to date, the staff is recommending that an additional $30,000
be allocated to carry through the hot weather period.
No. 9-f -Award of Specification No. P-042.
On August 11th, bids were received for purchase of pipe,
valves and fittings for a one -year period beginning September 15th
with a provision for a one-year contract extension. The specific.a-
tion was divided into five groups and the vendors bid firm discount
percentages from manufacturing or official "trade book" price lists.
The reconnnended award in each of the five groups is based on the
over -all lowest cost per group for the Districts. Included in the
supporting documents is a staff Memorandum which goes into more
detail.
The staff anticipates the new contract prices will result in a
savings of 8% plus the savings in administrative time calling for
price quotations and the associated paper work. The staff recom-
mends award of bid Specification No. P-042.
No. 9-g -Attendance at WPCF Conference in Detroit, Michigan.
The 54th Annual Water Pollution Control Federation Conference
will be held October 4-9 in Detroit, Michigan. Traditionally, one
or more staff members have attended this international conference.
This year,. authority is being requested to send one person. The
sessions as well as the equipment displays are an excellent
opportunity to gather information on the latest processes and
developments in our industry.
District No. 2
No. 9-h -Initiating Annexation No. 51, Anamco, Inc ./Okamoto
Annexation.
The proponents, K. Kenneth Okamoto and Lorina R . Okamoto are
requesting annexation of this 3.457 acre parcel located in the City
of Anaheim between Imperial Highway and the Weir Canyon offramp
south of the Riverside Freeway . This property to be annexed is
presently uninhabited and is zoned for R-1 development. Proposed
are four (4) single-family dwellings. All necessary documentation
has been received.
The staff recommends initiation of these proceedings.
-4-
No. 9-i -Addendum No. 1 to Contract No. 2-lOR-2 -Re air
of Manholes in Euc i Avenue . Gar en Grove Bou evard to Orangethorpe
Avenue).
This Addendum is for the clarification of the detailed speci-
fication for manhole preparation and covers the inclusion of a mortar
leveling course on all brick manholes. The staff recommends approval
of Addendum No. 1.
District No. 5
No. 9-j -Rejection of Bids and Authorization to Negotiate a
Contract for the Landsca e Plan for Bi Can on Marsh Restoration
Project, Contract No.
No bids were received for this project which is for the re-
seeding and stabilization of the Big Canyon marsh and slopes
following the completion of the installation of the gravity sewer.
It is recommended that the staff be authorized to negotiate
with landscape contractors who perform this type of work for an
amount not to exceed $35,000.
No. 9-k -Approving Plans and Specifications for Rehabilitation
of the Pacific Coast Highway Trunk Sewer from Dover Drive to the
Rocky Point Pump Station, Contract No . 5-18R-2.
This project is the sliplining of 3,350 feet of trunk sewer
running parallel to the force line which failed in Pacific Coast
Highway last March. Included in this contract is a permanent con-
nection to the existing system at the Rocky Point Pump Station and a
temporary connection at Dover Drive. These connections will allow
the diversion of flows to the parallel system in the event of a
sewer failure. The temporary connection at Dover Drive will be
replaced with a permanent connection in a later contract.
The engineer's estimate is $700,000. The staff recorrnnends
approval of these plans and specifications. The bid date for this
project will be established by the General Manager upon receipt of
the CalTrans permit.
District No. 7
No. 9-1 -Annexation No. 94 -Moody Annexation.
Three proponents are requesting annexation of this 2.04 acre
property located on Greenwald Lane in the vicinity of Newport Avenue
-5-
and Crawford Canyon Road. This property presently is developed
with three single-family residences and a fourth residence is
planned. All documentation has been received.
The staff recommends initiation of these proceedings .
Annexation to the 7th Sewer Maintenance District is also required.
No. 9-m -Annexation No. 101 -Samways Annexation.
...
The proponents, Mr.
ing annexation of a .729
Drive on Plantero Drive.
family home, presently on
tion has been received.
and Mrs. William T . Samways, are request-
acre parcel in the vicinity of Lower Foothill
This annexation is for an inhabited single
the property . All necessary documenta-
The staff recommends initiation of these proceedings. Annexa-
tion to the 7th Sewer Maintenance District is also required.
No. 9-n -Annexation No. 102 -Hannon Annexati.on.
The proponents, Mr. and Mrs. Richard Hannon, are requesting
annexation of a .376 acre parcel located in the vicinity of Santiago
Canyon Road and Meads Avenue in unincorporated territory. The
annexation is for one existing and one proposed residence. All
necessary documentation has been received.
The staff recommends initiation of this annexation. Local
sewer service will be provided by the City of Orange.
District No. 11
No. 9-o -Approval of Selection Committee Recommendation and
Engineering S-ervices Agreement with Keith and As soci·a tes for
Modification of Slater Avenue P\unp Station and New Force Main Sewer.
At the August meeting, the Directors authorized negotiations
with Keith and Associates to prepare the plans and specifications
for subject PFOject.
The Selection Committee met with the consultant and negotiated
the following fees for engineering services:
Preparation o f plans and specifications
per diem rates not to exceed
Soils investigation at cost not to
exceed
Preliminary surveys and utility
l ocation
TOTAL NOT TO EXCEED
-6-
$11,000
2,000
1,100
$14, 100
Joint Boards
No. 11 -Appointment of District Representative to SARFPA.
Joint Chairman Holt is recommending that the Districts' Vice
Joint Chairman, Ron Pattinson, be appointed the Districts' repre-
sentative to the Santa Ana River Flood Protection Agency (SARFPA).
No. 12 -Approval of Baseline Study for Deep Ocean Disposal
Project. .
At the August meeting, the Boards approved participation in
the research planning study for the Orange County Deep Ocean Sludge
Disposal Project with the National Oceanographic and Atmospheric "
Administration (NOAA). Since the planning study will require base-
line information concerning the existing conditions in the proposed
discharge area, we have requested a proposal from the Southern
California Coastal Water Research Project (SCCWRP).
The staff has reviewed the projected costs and finds that
they are very reasonable in view of the technical expertise that the
work entails, plus the fact that SCCWRP's involvement' adds substantial
credibility to the project.
It is necessary that the baseline work get under way as soon
as possible while good weather conditions exist; therefore, we are
requesting immediate approval.
This proposal has been reviewed by Jim Sharp , Chairman of the
Fiscal Policy Committee, and the Districts' Joint Chairman Don Holt.
They concur in your Manager's recommendation that the Boards accept
SCCWRP's proposal in an amount not to exceed $166,000.
For all active Directors, we have included with the agenda
material excerpts from the proposal. If anyone wishes a complete
proposal, please call our office, 540-2910.
No. 13 -Award of 108-Inch Effluent Line at p·1ant No. 2 , Job
No. P2-25-1B.
Bids for this 440-feet of 108-inch effluent line at Plant No. 2
will be received on September 8th and the staff recommendation will
be included on Wednesday's Supplemental Agenda. The engineer's
estimate is $500, 000. This project is· an integral portion of the
Flow Equalization Facilities and includes the 108-inch line and
repair of two junction boxes plus paving, grading and gutter in-
stallation.
District No. 11
No. 24 -Other Business.
The staff is continuing to hold discussions with the Huntington
-7-
...... -' -.
Beach Company relative to financing the construction of Reaches
3 and 4 of the Coast Trunk. We are hopeful that the Districts will
receive a firm commitment from the Company relative to the funding
by September 9th. If this commitment is received, the Districts'
staff will put the matter on Wednesday's supplemental agenda for
Board consideration.
District No. 2
No. 26 -Deferral of Annexation Fees of Open Space Within
Proposed Annexation No. 28R.
The Selection Committee re Negotiations for Tax Exchanges for
New Annexations (AB 8) met August 31st with the proponents of
proposed Annexation No. 28 relative to deferral of annexation fees
for approximately 83.7 acres of open space. The Committee determined
that the request for deferral essentially meets the criteria estab-
lished by the Committee for deferment of annexation fees. However,
they have requested a letter from the City of Anaheim giving
assurances that the open space acreage was not needed in the deter-
mination of the housing densities for the developed portion of the
annexation. The Committee will report fully on its recommendation
at Wednesday's meeting.
No. 27 -Proposed Annexation No. 47 -Community College District
Annexation.
The North Orange County Community College District has re-
quested annexation of 177.82 acres to District No. 2 in the City
of Yorba Linda and deferral of annexation fees for 119.46 acres of
open space for a proposed golf course on property owned by the
Community College District. The Select Committee re Negotiations
for Tax Exchanges for New Annexations (AB 8) has determined that
. the request for deferral of annexation acreage fees meets the
Committee's criteria and recormnends that the District No. 2 Board
declare their intent to enter into an agreement with the Community
College District and the City of Yorba Linda for deferral of annexa-
tion fees for the open space.
No . 28 -Award Re air of Manholes in Euclid Avenue (Garden
Grove Boulevar to Oranget orpe Avenue , Contract No . R-.
Bids for this second phase of manhole repairs on the Euclid
Trunk will be received on September 8th, and a recommendation for
award will be included on the Supplemental Agenda . The engineer's
estimate for the repair of these 56 manholes is $92,790 .
-8-
Fred A. Harper
General Manager
v.
RESOLUTIONS ·AND SUPPORTING DOCUMENTS
SEPTEMBER·:g~,-.. 1981 ·-7":30 P·.·M.
~
I J:::a
6 I
( (
·1fl~ ·-
. FUND NO 7JCJ9 -·-·-··· ·-·· ----·----··· ---·· ·----·--·· ·-H~~~r~a~0g~1~r,,~'r.11A1 P.~Gr
..
1::
..
I'.
CCUNTY S/INITAllON OISTRICTS OF ORANGE COUNTY
___ -· _______ ..... ___ . ... J L fl .1.M. LP. ~JJL.~. E'!..! ~.( !H ... ---·· .. ____ ........ __ .
UARRJl.NT NO. V£NnOR 4MOUNT nr.:scR lPTl ON
o5~7A(1" A-1 NUrsnnrs .. ··-·---··--· ··--··----ii"·,-nifa~·oo-·---·----· ---"i.A'tH>sc"A°PitHi" suf>hiE:S --··--····---
0~~7Rl AOVANCEO FLECTRONICS SAt.99 ELECTRONIC PAGER REPAIRS
0~57~? ALLJ[O COLLOIDS s11,q4o.oo CHEHICALS o5578j ··-----· -·---·-A;~(1Hc iHrcVHJA0 MHicoi1PA-NY--------·--·------·-·--·i16;9ao:T2--------fiifiiitAH ___ . ··---···-----------·-·--·······---···· ..
055784 ANAHEIM ElUSJNESS H~CHINES l60.00 OFFICE SUPPLIES
OS~785 RC INOUSTPJAL SUPPLY, INC. Stl0.24 ROPE SUPPLY
..
I/
I
· ..
, .. J:::a
··G>
.• 111
o!1~. 1ni. -fiAZllE ··r. -~'ilIS-H ST-CONf P.o[---------------·-----------·--$6-o';(i() ____ ----·rnsefi i ci i)f"sf>i\"h i°NG-:-·--------------··--·---.. -··· ·-···-. ,.
055787 JOHN ~. ~fll CO. Sl20.05 VALVES
05~7~0 rrN1LEY NfVAOA S1•405.68 CONTROLS :z··· . t:::1 oss·10C? -·--·---··-·~·-·-·rrur-fi1 A•·•Oifo··-H·A-rrfitALs-----·--·--·--·-·----·------·---i3·0·6:09-----PAVi Nir-HAreRTALS -· --------·-· .. --·-·-·-· ------·----·-·-~ ····· -·
:· ):> 05~790 ron•s R~OIATOR \3~8.09 TRUCK REPAlRS
055791 BOM~R MAGNETO SERVIC~, INC. l275a79 TRUCK PARTS µ
1
:: '.::i ~m~r ---t~'n~~~~~ Ri<Hf.iiffK GRP~m-------------·----~-~!;·:·!~--------::~~~~Piovi1Eifr-EXAHS-----·-·-··---.. -------·--·· .. ···-·· -······-··· ··--.... -·-· ,.
I :·~--· -~ ~ H~-~--··--------~~~ ~ ~~H-~-r. F -~*~ku~ ~·;Al~~ :-, _N __________ ! ;~: ~; ~ :& ~ ~ v -Pl ~~~!-J_ E ~---~-------··--·-----. --·--··· ---·-···------·---·
, ::r:l:: 0557% JOUN CAROLLO ENGINEERS Sl:S.718.68 CONSTRUCTION P2-2~, RETENTION J-6-1 .
'
, .. °°. _ ~~~ 17?.! _. ___ -·------~~!!!!_cc·~~Q~JA tNG 1 NEE RS s2 ,65~!.1.~. E~GR.!_~! IL.ll!f.H.LQ.~H~~-Y-UL T!M.!I ... ~9!-J.!!L!U_~fQ~t\1 . .,
. 1 O::>S 98 Jo••N ROLLO r.NG s1,ooo.3e O&H P2-23 "
,. 05~79r-, cufvRoN u.s.A., INC. s2,1'19.29 ENGINE OIL
I• ~ .. __ ~ ~ ~ ~ ~ ~ _____________ £~ N s 1o!:_!~~!f..Q_f l E £TR IC Al DIST. $AO~ .• 7 2 E ~EC !R l~fl~j-~ f1~1~~~-" r 05~<'01 CONl N~NTAL CHEMICAL CO $22,272.72 Cn..:ORTffE . . .. ·~
11. 0 5 5 RO 2 C 0 N TR 0 L SP E C IA LI S TS , I NC • s 1 fJ 3 • 5 1 C 0 NT R 0 L S
1:: 8--~~;~~~ . ----··· ·--5~~fij-·~v~~~~s~Ei~~ ~ES --·-·----U~~-:~~ ------~~*~Ec·~~~&H·PsuPPORTSERViCES ·----·--
'' ---1(/) 055AO!i Dl~CO INUSTRJAL SCRBI cpRP. $68.32 WELDlNq ~UPPLHS
,. 0 5 5 8 0 f, Du N N EO w AR 0 s c 0 R p • . st • H 2 • 1 2 r Pi l NT $up r L 1 Es ., .. ~----··ossao7 -------·-··-11rA11Jr··rn;rr--------· ----------·----i3·02:-rc;·--------l\rc£rrroN·1·s1 ··-------·--·----------·---·-·-·-·-··-·---------..
·---------····-... _. _____ .
.• Cl 0 5 5 ~ 0 A E 4 S l MA N , I NC • S l O O • A 3 0 F f I C E SUP P LI E S ''
. -I o s 5 tt o 9 EL r c TR o ru c e AL AN c 1 NG co • si 2 s. o o s c Ro LL a AL AN c l NG . ~:
U)· .. 0 5 5 6 i 0 --·-· ·---. ---nirn UJ rr;r; ·-me:·;-·----·-----·---------, l, soo:-90-·-·--uc E"/\R'-RONl TOR"fA G . ----------------·--·-···-···-·--·-·----· ·-· ---
055P11 F:'llJJNOY.-MALI~U s72,JO<J.60 CONTRACTOR Pl-3-2
I 0551\12 flf\R( GLASS-EVCRCOAT co., INC. $35.04 PAINT SUPPLIES . '
•l ----ossan------·---·-rr~rnfR&i»oRtrir--c-o-. ------------------i2.T59:95 PTP"fsilPPL res ___ _.... ________________ ---------,
055Al4 fllNTKOy[ C(M[NT g LIM( co. S2t3qo.n2 CHEMICALS . '
05~A15 FLUID METERING, INC. $101.36 HETER TESTING
'i)5!i"i\if:"·~--·-------·-F~EOERffi<"fi[ji1j1-rr"NGTNrrR1'Nt:; ----···---·--·-------·--sn:·Jo _____ PUMPPARTS--------·-------------··--.. ··----·--~··-··---·-
055P.17 r.. R. FROST $4,759.21 CONTRACTOR 11-14
•• OS~OJA Gy MAINHNflNCE, INC. s177.39 NOZZLE , ... -------os·slnr, -·-·-·--------GEW=o•=rrn·-pn~fTficoirP-:---------····· ---·--·-.. --. --·---,27q··;··75-----nen6[As·s·--·---··--:----·---------·------------------.
055~20 G[NERAL CONVEYOR, INC. 18,905.50 CONTRACTOR PW-089 . "
11 05~·821 GCNERAL TELEPHONE co. S208.94 TELEPHONE
>1 ----·os~a~,,--···----·r,rN[JT,rrr[T[pH(iNCco;·-·01 ··r::·1\nr--· ..... --------. -··-----·--·--sn 7;03··-·----·---·--TEIE°PliONE-CTffE-RElOCAT nnr-PIAfrt""Hr·---·-···-------···--
05~823 c:nu1.o. INC.-WARR(N & RAIU'Y 1(,6.10 TUBING SUPPLY
.. 05582'1 M.~. GRAY co. '460.56 PIPE SUPPLIES
\)·------oss-n~-s---------r:r<r.vBA"R-·nr.cnrrr-nr:--·-·------·--·-·-----··--·-·····---------·-·---snr:12------ElEc·tncArso;;n1er--------·-------------·----------
'\ .
--·-· •· ·-·--. ····------·--···--·-·· ... ---·· ····---·-···-·-----~---·-······--·--.. ··--·------·---·-··-......... -·. --·-· ·-···------··· ····-··--... ----------·-------·---···· ·----·---·-----··------·--·----------t • • "I
•
:::
I :I>
• 1" ·I
'·!1rr ::0-:: ··-·-91-9• ~--J-T -0-:~·-:-0RK I NG CAP IT Al -·-----· PR OC~-.S-S_J_N:-_ 0-A-J-_ E-~~/-~~~::·-_e-~-g:~:~-=---.. --~~~~~~-~-~~-~:·~~
(
...... ____ -·-··-·--·--··--··--·---···--·-·-···---·-··-·--~--··-··--------------------REPORT NUH0£R AP't3
\IARRAtlT NO.
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/12181
--~~~~~-~~-~-
VE NOOR AMOUNT OESCPIPTJON
o s s~ 2 s · ------· · --·--m~ R. ··s ! rrs--··· ··--····--------·-us ~9if _______ E LE cn-1 t1a--s o PP nE s·----· ----·----·-·---'--· ·· ·· ··-· · · · ··· ··· ·-·-·-· ••)
055P27 tt-n INS1RU'1fNT COMPANY $157.70 CONTROLS
,,, 05~fl2n G[(lRr,[ T. HALL CO. $600.13 TRUCK PARTS
.. ·----·--oss·R?.q-··-------.=-,,-RRy·-rm.:TTs --s6i.i". 9 0 TRUtK-ltEPAIRS--___ -------·-------···------------
0 5 i:. H 3 O H A S 1 Y A LI G NM ( N T $l 1 8 • 9 5 TR UC K REP A I RS · 1·•' ··· ~~~:~~-·-------------~( ~r/!~~~~r;·h{~~' I NC_~--------·-·-·---. $f • ~tt ~~-----~~~~~lTl.""Ei\"STRG-~---------·------···--·-----------· .......... -··-···-:',,
ose.£133 HOi'GLftNIJ-ARTUKOVlc:Ht J.v. $70,207.20 CONTRACTOR Pl-18 ,)
055C34 HOLLY~OOO TIRE OF ORANG[ sqn7.05 TRUCK TIRES
· --oss·R3~------RrrV?t1rcrroPPrr1:~ st 73. M "SRAn--mog;inrr---I"!
ossf\36 HUNOL[Y COMPANY, INC. u.os6.31 CONTROLS
05~P.37 CJTY Of HUNTINGTON OEACH $19•77 WATER USEAGE 111
o ~ ~ P. :S ff --------T;-~-;T:·--ur-s -s 2 7. 9 o VJ:[V£S'--~--------
o s 5e3 q INLANO EMPIRE [QUJPMENT co. i29,s21.oo SHALL HARDWARE
055eqo )N~TRU"(NT LABO~ATORY S241.44 CONTROLS
nt·.-~----D S~rn'H fN"ST~rflnTTIJfr l ABOR f ORY, I NC S263. 68 LAB SU.YPTI ES
..
------...... -···--· _•ll
05~~42 IRVINE RANCK M4TER OISTRJCT $3•61 WATER USEAGE
o5~R43 KA~AN BEARINGS g SUPPLY s1,112.~6 BEARING SUPPLIES · -ossn 1rtr ------,rn:rlirnr--irnnK____ iso. oo vrnittrHAlmAr---
o55A4s Kl~G BEARING, INC. S3,424.26 BEARING SUPPLIES
055A46 KIRST PUMP t MACHINE WOR~S Sllt318.61 PUMP PARTS
055n4r ·-----IITTillr-"lTNr-colfP" $369.68 INS[tTll;JDE . ----··-----·-· ·--------··
05~846 KNOX INDUSTRIAL SUPPLIES Sl09.45 SHALL HARDWARE
. ~~~~:~ -. ···-···--··t·;~;~~-~o~r!·~~NTE"RS-___________________ !a~:~~ ~~~~~:G SUPP~-~-~2~----···-----!..'..----··-··------·-···------··· --······t
055f\5J LAkf FOREST (lfCTRIC VEttJCL.fS $400.95 ELECTRIC MOTOR
,, osi:.R!'12 LAPRY•S BLOG. MATERIALS. INC. S23.69 SHALL HARDWARE
•• ~----U55P.5"3 ____ ··--·-·--··-·oruP·srn·"tm.lrlf"LAB ------------s39. 75 ··nTff-PRUC£SS rnr·--·.
055954 L[E ~RO CONSULTING ENGR. SJ,317.35 ENGR. Pl-3-2, Pl-18
055855 RAY r. LEWIS !793.60 TRAVEL EXPENSES ·:·
· os5esG · ---·--·---nr.nnw;·-on1lfmunur~•1-m:-;--· ----------s621. so ELECTRTtu-suPPnes----·-··----------------------··-··--········ ,.,
055857 LOCAL .AGfNCY FORMATION COHM 1250.90 ANNEXATION PROCES~ING FEES I:
I 0 !:\~fl 5 fl l 0 s A,.,, G (LE s c ti [ H I c AL c 0. ,. 2 ' 9 9 6 • 7 9 c Aus T I c s 0 DA ,. J------o 5 5 85 9 ----------fl-i-;-c-·TR ru-mmy----·---· ---s 3 o 2. 1 o TRU tfrPART s-·--·---r-· ·--------------· --·-·-·---
055P60 MACHINISTS' TOOL & SUPPLY co. $qS.96 TOOLS
.. 05f>('E-1 MAINTENANCE CONTROL CO. $51.R3 JANITORIAL SUPPL,IES . .. J--· .. ·os5 P.f2. -··--------·Mr-·r.11Nr--AUO ru1vrwn-·rr1;··--···----·--------·-----·-····-···--,55i):oo _________ EQU I PHENT .RENTAL -LA/OHA"-HEARHHrs---··-··-···--. ····--·---r-
0 5 5 E<6 3 MC GR AW -[ 0 I S (IN C 0 • f.1 6 7 .. o O El E CTR I CAL SUP Pl I E S a;
.. OS~·Af.1t MCMASHH-CARR SUPPLY Co. :t7'1'J.H PAINT SUPPLIES · "
·. ---1>55l~r;s·· ··--------··---MnRu-rnPPCV"---·-·-··---------·-----·-··-----·--·-····-·--·--··-··1~rr:s6···----·-·-··sH·Arr HARIHIARE-·-·---:----..---------·-·····-·---··-·-· ·-·····---·-·t
~·· 0558(,6 MILLER~ PRINHR't' '63.97 TYPE SETTING
. 0550~7 J. ART~UR ~OORC, CA, INC. SJ,~52.~~ VALVE SUPPLIE~
''·J ----o 55l'Ei R ·---····----······Mo-ToRo(·ir.-Tl'H:;·----------·-··-··-----··-·-··--·---------.. -·------··-----T.S·l;-39-------··--E lEC"TRlt1\r-sUPP [ rE"s····:···--~----·-·-·-·--··--·-----·-----.
05~A6q N(L50N-OUNN, INC. 1~47.21 SHALL HARDWARE
~· 055A70 CJIY OF N[l.JPORT AEACH is.oo WATER USEAGE
J----··o 55ll7r ,. ---···-----.. NUTTTNTilrAM-r·n ff rrro-~ .... --· ----·----..... ···---···---···-----$ 'Fi-;·21r---------EQu·1 PHENr RENTAL--··--·----··-·-·····-··-----····--.. ···--------···---_
... ,.: nt ..
~·-==---.. •
::: ( . . ·-·( -···· c· ... ,. --·----··~---·-·-----I·· ______ j:
I :::
; I 6";J:> 11:~
( ( ( ., .
FUND NO 91'1° -.IT (l[ST IJOP.KING OPITAL .. --.. -. ~ ·-PROCESSING OAT[ 8/07/81 PAGE --·· ···-··· -·· · ···------ii£ roR 1· .. ii.iuH~1i R ·A rJll3 · ··· ·· -·· · -· ·· ..
.. -~ ; ..
COUNTY SANITATION OISTRICTS OF ORANG£ COUNTY
-------------·--·----------· ___ «2!-.~ .. !.~fti. 1_0 oat!U~L ______ ... __________ _
WARRANT NO. VfNOOR AMOUNT lJ(SCRIPTION
055A12 .... --·----ott i fl(NfiiCc oiTE: (ff~-fii f.iTiTif·---·--·--··-·--. ·-· -·------··-·-----,fi~o-:oo--------·-:··OCEAN. Hern i TOR°ftHi ----·----·. • • ·····-··· ••• -•1
IJ
05~~73 oCfAN SALT co., INC. $55A.62 SALT SUPPLY
05~1£\7'1 Tiff OttMART CORP 1 S235.0lf CONTROLS
,,
o5587s· -· -------·-·--·· C'Rt.f.rntcour..fn•·-·urrcn>rrrs·co.---·--···--·--·-·-··· --·-----~-;.125:-57·------,.l\ucR ... JiA.Ats·---··--·-··--··---··-·-·------·--··· ···· ·--------··· -····-··-·--·-·
055R76 ORANGE TURf SUPPLY $69.96 TOOLS
055877 COUNTY S~NITATION DISTRICT l3t013.17 REPLENISH WORKERS' COHP FUND os5e11r ··· · ·-·· r1ir.·· Hiciu~rnrrs·;-·1Nc:·------·------------·-·-··---·-----····-·i6rr:oo·--·-----···i>AHn··suJ>PLHs II
055A7q FAr1r1c PARTS 1121.97 TOOLS
055880 PACIFIC TELEPHONE $98.91 TELEPHONE
d5~P.fii ····-·--··· ··--·p·A~C"Ai-l"T1iiHH6"~--T~fr.:--··-----------·----------·-is;·~--ijf;f~ ------coRTRAC'foiC-3-=-12~2 ... ·-··-----········-------·-· ---·----· ·-·-··--.... --·-· -
055H82 FEATt HAR"11CK, MtrCtlELl 8. co. $1lt?.Ol.A'J. DISTRICT #5 USER FEE PROGRAM
055R83 C• NORMAN PETERSON CO. CONT~. S6~5,058.55 CONTRACTOR P2-2~-1
o55PA~ . -----·····-----,·· -·c-·~ .. NORtWf H Hriscitf"tr=1~:-2~ -i;--------------·-·-----,2~036;·9r7:·90·-----coHTl\.A"CTOICP"F2lf:·2 ~ ···-·-·-·----··:-----· .. _ .. ·-·-·· ........ ···-·---..... .
1•1
l•
055RR5 PICKUIC~ PAPfR PRODUCTS $357.22 JANITORIAL SUPPLIES
055"R6 P05T~ASTER s1.ooo.oo POSTAGE -o5~~oo-=r-------iiiROLOPRJHiiOSEI er-· sat. 0 0 IRDUS UTAr-YASTE·-·sARPlTN"G"-Tt E--·-· :---· -------------·-·---·-·.
05~A88 RAIMPOY DISPOSAL CO. i181f.OO TRASH DISPOSAL
055~8q REI> VALVE co., INC. U.tlf7.16 VALVE SUPPLIES . ii 5~ ~ q 0 ... -·----·· . ---R or. ij) NS ·-&-·ME YER-S -------------------------i rrs. 2·2----·puff P ···p AR rs------·----·--··---------------------.. -------··.
0558«:11 JOSEPll T. RYERSON & SONt JNf,• SH.20 ELECTRICAL SUPPLIES .
055e92 SCHOLL & co. ADVERTISING $2,319·18 EIR/EIS SOLIDS HANDLING, #5 PUBLIC INFORMATION ·· ·o55r•9r·--·-··--·-sDdrs-,--RotfiUcK_&_co.------------·-------·---1;32·5:32 1o"OT·s·-------·-------
055e91t SHAMROCK SUPPLY · $63.24 TOOLS
055H95 SMIHl-EMEr<Y co. u22.so TESTING p2-2i.-2
:~i
oe5iFj6 ----------· ..... fi ~-f. ~-·sMTT11cotiisffiTICTTON co.----··-----------s.lf iiii-;To6:7s ______ tONTRA"CTOR-·pz-.:2l=o··--·--··----·--· ----·--··------···---· ···----------·-M
05~897 SOUTtl OPANG£ SUPPLY $87.65 PLUHBING SUPPLIES
05~898 ~OUTHlRN CALIF. EOISON CO. t69 1 0~1.72 POWER ·-ossn99 ___________ scmrnriu.1--nrnin rrsorrco. ---------n~TH :-3 ... ----01 nn--FUu----··------------------·-·-·-------
o5s~oo sTiROU Sl[[L $814•'18 STEEL STOCK
o~~qol SUHR CUEM CORP $11086.50 SOLVENTS 055902 · ··--·· ·· ·········· rFir ·<;UP'PCiIRs··-··-----···-·---·--·---------···-·· ---·---···--------·n-so·~-sa-·-----··--·100"ts·····--··-·------------------·····-·--·-·-··-····---··---·-· ······:·-·· ----·--·.1'
055903 J. WAYNE SYLVESTER t330.lf2 PETTY CASH REIMBURSEMENT ~
055904 f.C'. lltOMrSON PETROlf.UM CO. !.328.te KEROSENE •!I
,,
.,, ---·--tf559o!l -··--·--···· ·--··1 HOi:WsITTfTHnurn·--co:-------------·--··------s9·09 .-ob-------p·A-1 RT~UPPlTEs-··--------···--·---------------·-· --~-----------1;
055qOf TRAVEL GUFFS $364.00 AIR FARE, VARIOUS ~EETINGS
0~5'H17 TROJtN BATTfRIES l3Ftl.52 BATTERIES . ,. ·ass9oa · -·· ·· -·---·--rnucic·&-Aurn-·su;;f'L.v-; TNc-:·--·--·-··-··------------------·-·-n51r~-~fr----·rnuc1c PARrs·------·---~--=------·-----·-·-----------··-· ···-···-·----------t.
,, 055qoq TUINJNG LAB0RAT0Rlf.S $72·00 TESTING Pl-18 .
055ql0 UNION OIL CO. OF CAL If. $129.06 GASOLINE •1 ·-lfSS~IT ______ ·---·-uITTT'l::o-fi'AiH:rr snvnr--------------·--·-· ··-· ··--·-·--------n r:n-·----------oELIVERY-· s ER"V r CE-----------------------·--··----------t
05SG12 V~H SCIENTIFIC t2,7A7.37 LAB SUPPLIES
05,913 VALLEY CITIES SUPPLY co. l2J3.48 PIPE SUPPLIES , ii 55 1Hii .. --··· ···-··. -v HVf . F s rn [""" sljp"p(y·c:·o·~---···-· --.. ·-·-··-····. ·-······· ···-··-·-·-·-··•:tT~on·~·o·2 ··--···------··i,-1 pr--sUPPU ES-·---· -----······--· ··-··--···-·----·--·-···· -·---·-··--··--·---L •:
055915 VOTO Ml\CllJN[ t?.'15.00 MAClllNE REPAIRS
~-i ____ 2 i ~11 ~-------· ... --~~!:~~~--~~!.~LT~~~-!_-~_!_l_C ·-·· ·-. --· ----· ·---· ---· . . ---·-·--· ----· ~ ! ? ~ ~ ~§__ ~ !!.~----· _______ Po DI po ER ··cCOONASTUI [NTG~;r.~ A_C ~ --e_~_v __ s E-~~---·---·· -----. --· ...... ---------,,f u ., ., 9 t J () 11 rl rt • UAP £ S 1. ~ 2 ~ • 0 0 ,.. n 1• 11 v,, ,, i:;.1 . ~
1,.!
I/ .....
:::·· --···----·-· -..... .
'~
"ARRANT NO. VENDOR AMOUNT DESCRIPTION
. 0 5 5 9) 8 ---· ... -. ---n R L ·11 AR Fffl.r&-c1r; ------------·----$76 9. (L-~---srrFfUKli"Elf-[Tj\"lfTI in -·cu.lHSADHltffSf ifATOR .......... ---ti
055q1q WE~T[RN WIRE & ALLOYS $28. 97 WELDING SUPPLIES
" 0 5 5 9 2 0 ~ r S T I N HI 0 USE El E C TR I C C 0 RP S21.52 ELECTRICAL SUPPLIES ·~ ,. ·------· ·o 5'5"92 r--·-·----trmrrrn.....,,.,tffcr-------·i-20 ;oo----~Rnovn-tnTeAG E·--··-----. :-·-·-·-----------···-.. --· ··-· .. -------II
o s 5q 22 ~~nox conr. S2t661.78 XEROX REPRODUCTION
1, 055923 ZIP TEMPORARY PERSONNEL
·~ :I:>"" --·-.. -----···-·· ---·-----------·-·-· --------________ _!~35 .10 TEMPORARY __ !!_~LP _______________ ~---····---.... ·-· .... ·--·-·--__ _
G)
11
rl1 TOTAL CLAIMS PAID 08/12/81 ·• .. Z·-··--·-····-·---------·--·--·------1·• t::j
.. J>
II ,,__-·--·-·-·--·-··· -----..... ·--··--·-------------
11 --i
II rrl
---------------·---·----····---····-----------------------------------
II
,,
,. 3 SUMMARY -----·---------------J.A=M .... o .... u .... N_T..._ ________________________ .~-----.. ---··----· .. --. 1i
i• :it:
,, 00
I' 82 OPER FUND $ 256.22
1 --.. --..... HJ.OPEi\' FUNlr-·-·-· -g-;]86~~..._5 _____ _
, #3 F/R FUND 5,489.18
I )::> #5 OPER FUND 3 479.26 .. ·p------·1s --Acn--·rnnD________ -rs~22r.a.;;.o ________________ _
,1 116 0 P E R FUND 1 5 • 2 8 .. ~·· ---n1 ~~::R~~~~o· .. ··--·--------------~-~·~t~~
,. -f 11 1 AC 0 FUND 4 , 7 5 9 . 2 I
,. ;:c #5&6 OPER FUND 2i.!22.66,;__ ____________ _
., -~----· 161.1 ·oPE R-fUNo··---------2, 2li9~59
I• ~ JT. OPER FUND • 61 '328. 56
-----··---·-·----···--·-·· .
)I
:: J.n. ... -·-~~~~=FUNDED-nABlTI TYITIUKARcrroDir-------------·-----~' H.~.•--~k~~~ -·------···--· ----·------·--· );
SELF-FUNDED WORKERS' COMP. INSURANCE FUND 3,013.17 ,.
.; ···-···-.. ___ !.!..:._.~~-~~!~.C.. ... ~.~~~~-1_\.!_FU~_!_-·~------______________ ...l.~ .• ~~1L:. 82 ,,
TOTAL CLAIHS PAID 08/12/81 $3,578,798.61' -··· ... ····-·--.... _ .. -· ... -.. --····· -·-·-----__ .. ----··--· ---------·-·------.. ··--··-····-...... ----·· ·========···--------,,_ ___________ .. __ --. -....... _________ -------·· ·---.. ·-·---·------
--··--···----------------~---------·--------·---·-···--:----·--------------·--------·-----------·--·-
,., )
\'I
;·I )
--·---·--···----· -.. ~ ---·-·---------.. -· _ ... -·--·----------·---·-·--~-------·-----···---------------.. --· --·-------·--····· -···--·· .... _ ... -· .... -·--·--;··_...--··-·--·----··· -------···--··--·-----------···--·-·-------···----·-· n
•• I
··-~-·----··-· .A~
. ~-----· . -· ---·· ( --·--( ·---____ . ___ : ____ . ___ --( -----~-> •
•:
( ( (
FUND NO · 9199 -JT DIST WORKING CAPITAL····-·----·--·---·········· -·····-· --·----·-··--· ---·---····PROC(SSING DATE 8/24181 PAG[ 1 ·-·
REPORT NUMBER AP43
COUNTY SANITATION DJSTRJCTS OF ORANGE COUNTY
---· ... ------. ·-----------······ --------·---··-··-·-···---CLA I HS ·PA10·-oe 126-/81··-·------------. ·--. ·--·-··· ~ ··-. . .. -.. ---...... -··--···---... ·--··-····
WARRANT NO. VENDOR AMOUNT DESCRIPTION
055939 A B TIRE CO. S93.13 TRUCK TIRES
055940 ADVANCED ELCCTRONICS S171.50 PAGER REPAIRS
. 0559'11 ·---··-··-·--··---AHERJO-AN-CYANAHI o-cOMPANY-----· ---·----··. ---·-----·-·-u t170 .-2s------cHEtt .-CAts------·--·-· -·--·----·--------·------.
055942 AHPROBE INSTRUHENT $44•3'1 ELECTRICAL R~PAIRS
055943 THE ANCHOR PACKING CO. S706.48 PUMP PACKING
. 055944 APOLtO-AUTO PARTs--·-····-------··---------··-· ··-·------·-··-·sso;es····--· --·TRUCK PARrs·· --.. ··-·--·······-------··--·----·-·--····-· ----· .. -··-
055945 JOUN A. ARTUKOVICH S56t279e't6 BASIN "G 11 REPAl·RS, A&B TRUNK REPAIRS
055946 BANK Of AMERICA NT & SA S581.18 TRAVEL EXPENSES
055 1H 1· . -··-· BAZl tE--&···.,1us·-PEs1-· CONTPOL ________ -·--·-------·--·-·$250; 00··------·1 NSECT I C-1 DE ... SPRAY I NG--·--·----·---·---·····--·-·-·-.. ·-·· .. ---·--.
055948 BEACH VALlrY SECURITY, INC. Sl09.67 LOCK & KEYS .
055949 BLUE SEAL LINEN SUPPLY $60.00 TOWEL RENTAL
055~50 ·-·-· --···-·· -··eoe 's-RAD I ATOR·-·-----------·---------------·---·--·----·-------s15; oo-----rnucK-REPAI Rs·----··-··--·-·-···· ------·-· ... ----·--· --· ----
055951 BROADLEY JAMES CORP. S107.19 PUHP PARTS
055952 BURKE CONCRETE ACCESSORIES s11s.20 PAVING MATERIALS
11
1l
II
•t
.'I
:i
I'
-0559~3---···-·---·-··---·Es -COMPANY--·-------·------------------------u-, 8 03·•&5-----vAtVE ·-supp ti Es----------· ·------·------~-··---·--·-·---··· --···-· ·• ..
0559~4 CALOLYMPIC.GLOVE & ~AFETY ! S359.27 SAFETY SUPPLIES
•I
055955 CARHENJT A FORD TRUCK SALES, IN S78 .16 TRUCK PARTS ,
. 0 55956 -... ·-. ·-·--. '\JOHN ···c AROL:lA-ENG l"NE[·Rs-·---··-·---·---·-------·--····---· ·----·--·s223 i a1--------··e:NG R·~·-·s·1 n:-··u lf C:T·I ON ·utn HATE-SOl:"IDS--OISPOSAL·-·· ··-······ -·. :·.
055957 JOHN CAROLLO ENG S2t623.'16 ENGR. P2-23
055958 CHESHIRE I A XEROX COHPANY $96.60 . OFFICE SUPPLIES
. 055959·-.. ---·-----CHEVRON-U;·S.Ai ,--1-Nc.----------------------------s4;·52&;97---·--tNG INE-o It------·---------------····----·-· --·---·
055960 COMPRESSOR SYSTEM, INC. Sl0,733.50 COHPRESSOR PARTS
05596i CONSOLIDATED ELECTRICAL DIST• S830.92 ELECTRICAL SUPPLIES
.. 055962 .. _ ···-···· CONSOt I DATED-FRE IOHTW AYs-------·-------··-····· -·-···-·--------sit 1t-.·s&-·------FRE··1 GHT··-------·-·-·-· ---·--·--·-··---···---··-··-· ···---·····---· .... --·--
055963 CONSOLIDATED REPRODUCTIONS $436.16 BLUEPRINT REPRODUCTION
05596'1 CONTINENTAL CHEMICAL CO Sllt573.08 CHLORINE
055965 -· ... --·CONYERSE-WARD-DAVIS-OI·XON,-JNC·.-----·---···-----"'-----se,122.ao---··--·--TEST"ING-p2:.·?IJ 0 1;--:P2 ... 2·i.-2··-----··---···---. ·--··-···· -···-·---
055966 COOPER ENERGY SERVICES sl.282•36 ENGINE PARTS '
055967 DHE, INC. S660.71 ENGINE PARTS
055968 --OA ll·Y Pl LOT·--··.-·······--··-·--·-··--·--·-·-.. ··-------··-·----··S29i i u ·-----1:EGAt· ·&-·ctASS l"fl ED -ADVERT-Is I NG·;-··SUBSCR I PT I ON-· RENEWAL ::
055969 DAYTON FOUNDRY '11272.00 CHAIN PATTERNS • ,,
055970 DELPHI sySTEHS, INC. . $357.50 HINI COMPUTER SUPPORT SERVICES \'
··05597t----· ··-----DOU: INGER·-CORP i -----·--···-------------·· -----·-·---·-$6 t31flf• oo-----ENG I NE" .. PARTs-··---·---'---·-·-----------·-··-···-·--·-····---------
055972 THE DRAWtNG BOARD, INC. i261.65 RUBBER STAHPS .,,.
055973 DUNN EDWARDS CORP. $560.00 PAINT SUPPLIES
0 559H--........... --·-. E; Di Ai w i I NC •.. &··K. P·;-L: I No STROM .. ···-···-·-· --·-··--·--· ---s2Jo·-.·22---·-···-·---·E I RlE I s-utT I HA TE·-sou OS -o Is POSAL-s l"TE s ELECT I ON--··.
055975 DIANE EAGLE $129.60 RECEPTIONIST
055976 EASTMAN, INC. S'll0.55 OFFICE SUPPLIES
··--·055977 ---· -·-ELEHRO-TESh -INCi · · ·-··-·-·-· ---·· · ··--··--· -·--··--$31286 • 00--··--·--·Et ECTR I CAL SUPPL I ES·--·--·---· ··---· ··---------··-· ---···-·--•:
055978 ELCCTRONJC BALANCING co. S125.00 SCROLL BALANCING
055979 EMERSON INDUSTRIAL SERV• DIV. S34.79 VALVE SUPPLIES
055980 ENGINECRS··SALES-SERYICE CO•·······-··-·· ··· ---·· ··---··Sh21216lf· -·-·-----PIPE--SUPPLIES·· -· -··--·-· ····-···---·-··-··-··-·-·········--·-·· ·-·-· ------···-··-
055981 FILTER SUPPLY co. S184.49 ENGINE PARTS
1, 055982 FISCHER & PORTER CO. S267.13 PIPE SUPPLIES II
.. ----·--055983-----··-·· · ····--Fl::O-SYSTEHS··-· ·-·-·--·-···· ·· -· -·-·--· -····· ······ -· S316661 75---·-···-· -···PUHP·-PARTS· ···-·
~ 055984 FOUNTAIN VALLEY CAMERA S162.2lf FILM PROCESSIN~
....... ·-·····-·-----·-· -···------...... _,, .. ·-·--·-· --·-·--·----·-····-· ,, ,,
,,
., •· .... -·~ .. :.::
::::
'I 6t::d
·!· r•· .. tl:1"~
•
' · · · FUND NO · · 9199 -JT · DIST MORK I NG··GAP·IT-Al:· · · --· --·--·---· ·---------· ·· ---·· --·-· ·---·-·----·--·PROCESS I NG DA TE·· 8/2'1181-PAGE · ···· 2 · ·-· --·-· ··
REPORT NUMBER AP'f3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
·· -.... --···----.. .. .. --.. ·-··--· ·-· ·· -------· ·---.. ·· ·-----· ·-·------·---GlA·I HS·-PA lD .. 08 /26 /8 !--------·------···---· .. · ··-···---................ ·-----····--··-· --.. · · ·---
MARRANT NO. VENDOR AMOUNT DESCRIPTION
055985 FRANCE COMPRESSOR PRODUCT S3,635.65 COMPRESSOR PARTS
055986 FREEMAY TRUCK PARTS $3'1.'19 TRUCK PARTS
IJ 055987 -·--·· ..... -.. G.-R-.-FROS·T·--·----------------··-----·----·st, 0971 Ott-·--·-RELEASE. STOP NOTI CE-·H--1 !t·-------·----·-·--------... -·-··
055988 CITY OF FULLERTON S1'19.46 WATER USEAGE
055989 GAN AHL LUMBER CO. . S977. 49 lUHBER
":t> ,,m
0 5599 0 --... · ·-GENERA 1:-TELEPHONE-GO.-·-------.. ----.. ---·-------·S3831·H TELEPHONE---------· _ _: ______________ ---·· -·-·--... -·· -·· -........ .
055991 RALPH E. GEORGE & ASSOCIATES s2,ooo.oo ODOR CONTROL CONSULTlNG ~
055992 GOULDt INC.-MARREN & BAILEY s187.'19 PIPE SUPPLIES . ,.rn ;;a ..... .055993 ..... -··-·----.GE.oRGt--h-·HAbl:--60..----------·-·------------· .. S5h04 PUMP-PART-S------·--.----------·-··------·-· .... -·-· -·-._,,I
05599'1 HOUSE Of BATTERiEs $820.23 BATTERIES ,, IOt:j
,'•·):> 055995 HOUARD SUPPLY co. $83.19 VALVE SUPPLIES :1
:• . ..._.
.. --1
"rn .,
I ,.::r:t::
,,00
055996 --··-·---... ·-· HUNDl:tY--COHPANY,--JNG.--··------.. -·-·--------.. ---·--St 03e5r----.. -CoN:rROL-S-___________ ..:._. -------------·--·-·····--. ---· .. -· ....
055997 CITY Of HUNTINGTON BEACH $211.08 WATER USEAGE
055998 HUNTINGTON SUPPLY $147.77 SHALL HARDWARE
· ·· ·-055999-----·------1-Hl=--FRE-IGHT.-INfh--------Hh56 F-RE·IG·tf-1: __
056000 J.R.M. ENTERPRISES Slt191fe78 SHALL HARDWARE
056001 JOHNSON CONTROLSt INC. . $195.43 CONTROLS
06£.002· ---··-··---·-··· --KAHb-··SGIENTiFIG·--lNS-TRUHENTS--e-0----------.. ------s-iOh·JS----.-GONTROl:S-·-~-----------
.. I 056003 KAHAN BEARINGS & SUPPLY st 1 0lf2.13 BEARING SUPPLIES
''):> 05600'1 KEENAN PIPE & SUPPLY CO. $75.75 PIPE SUPPLIES
'1 -056oos------.. --·-·-KlNG-BEARING.--INe..---------· Sh·678TH----·BE-AR-ING--.£UP-Pl:-IE5-·-------
"r--056006 KIRST PUMP & MACHINE UORKS Sl00.31 PUMP PARTS
1•
1<
•: 056007 KNOX INDUSTRIAL SUPPLIES $277.50 SHALL HARDWARE I~ ... -056008 ________ .. __ -·b·· &--N---UNlFORH ·SUPPH-GO·-----··---··----·--·----S'tt'1'15d t·-·UN I FORH-REN'.f Ab----------------·---·-·-·----·-·-··--------·· .. ---. ............ " (/) 056009 L.B.u.s., INC. $562.78 WELPING SUPPLIES
'"--1 056010 L. P. tlOME CENTERS $57.77 SMALL HARDWARE .
" .. --.. · 066011 -----· ... -----·--l:AURSEN-GOl:OR-l:AB---------------·--.. -...,.----------S373 .-U----·F l·l:H-PR06ESS l·NG·---. -·-·-----·------.. --------·---···· .. ---........ -... -''
.,...,_. 056012 LAWLESS DETROIT DIESEL S265. 00 TRUCK REPAIRS :: ·~ ("""") O 5 6 O 1 3 LI G H Tl NG D I ST R I BUTOR S , I NC • S7 8 • O O El HT R I CA l SUPP LI E S
..... ·-05601't ··· ·-·--.. · .. --. -l:O"RY··&-ASSOCUTE·S---·--·--·--------------------·-·--nth38· EUGl:+D-·HANHOl:E· REPA I RS-.--#2--------------·-·-· ---· .... ·--· ··-·· · ~:
056015 A.J. LYNCH CO. S329.H JANITORIAL SUPPLIES
056016 H & L TRUCK BODY s530.00 TRUCK PARTS
•. ·-·-· ..... 05601-7----------HA·INTENANGE---GONTROl:-eo. -·-----------·Sl-,03h5S-----JAN H·OR I Al-·5UPPl:+E6---------·-·-·· ·-· ---·-------------· •e
' 056018 MCCALLA BROS. PUMP & DRILLING S197.lf9 PUMP PARTS ,
056O19 HCCR OMETER CORP $89 • 99 CONTROLS 1\
, ........ ·--·-0 5602 0 .. · ·· ...... , .. MC HAST ER-GARR-.. SUPPH· .. ·GO. ·--.. ··---·--·-· .. --.. --·-····--·--···-·--·--·-· -St\ 3 • 90 ·--·-----·SHAl-I:--HARDWARE ----·--·-----· ·--·---.. ·--............... -···-· · ·--·-··-·-..
'' 056021 METRO SUPPLY S380•59 PIPE SUPPLIES · :·
056022 HILO EQUIPMENT CORP. Sl00.81 TRUCK PARTS
·-·-.. ----05602-3 ------------J• ·-ARTHUR--HOOR[9-·GA1· ·ING.-··-·---------------·--·-··------$21e88------P-l PE-·-SUPPl:l ES·-·-··-----------------·-----·--···-·-'
'· 05602 If HORGAN ELECTRONICS S29, 292 • 3 O CONTRACTOR PW-086 . •;
056025 NATIONAL LUMBER SUPPLY $392.30 SMALL HARDWARE
t --· ... 0 56 026 .. ------· ·-·-----ORANGE--G OAS T ··PLATING -·-·· ·-·-----·-.. .. .• --.... _ ··· ~-----··· · S189 • O O·-------·---VEH I Glli---RE PAI RS··-·--------------.. -----· ..... ----·--------·-··----·
'J 056027 ORANGE COUNTY AUTO PARTS CO. S98.'t8 TRUCK PARTS
11 056028 ORANGE COUNTY CHEMICAL CO. S254.40 CHEMICALS
'• -· -···-·· · · ·· 0 56 02 9 -~·· -OR ANGE--COUNT Y · f.l·AG · & BANNER~4 ··-··-•• • -· ... • -· --~ -·-·· ••·••· -·-$1O1 1 03-·----·-· ..... FLAG&···-···--·;--·····-· --·----· .. ·--·---··--------·-------·-··---·-· 4 ·-·---·~·-·-------------· --,_.
i: 056030 ORANGE TURF SUPPLY $119.14 LANDSCAPING SUPPLIES • :~
\I .. .... ·------. :::
:::: ( --(
. . ·. t
.... ----·-·-·-------· --.. ··--( ·-·----·. ----·-· '.
. '1
I I I A
·I· t:
(
.......
•
I·
'I
:~1 :i:::-·
··1~ .. :z
I t::J I .. :I> I ,,. ..._
I _,
rT1
".3 ,,
.. :::t:t:
00
I
!'.-)> r-. , .. , r-
··I l .. o
1 .. ~
, .
,.
.~
_,
. :::c ........
n _,
(/)
:::
t::d
I
VJ :::
(
FUND NO ··
WARRANT NO.
(
9199 -·· JT. DI s T. MORK ING--cAP·r TAl:: . . ·---·-·-·. ---.. ·----. -·-·--·-. ·-·-·-·---··-··--· ----· PROCESS I NG" DATE .. 0/241s1 . PAGE' -3 -·· -·-.
REPORT NUMBER AP~3
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
-· ·-·--· ·-·-· -· ·----··--·-----·-·------·----···--·-·cLA I HS PA I D-.. ·o&/"26/81· -------·-----·-·-·-·· ----·-·-·-·--. -
VENDOR AMOUNT DESCRIPTION
(
-··· ·----------·--·-· ····--···-···-· --·-····---·-·--·--·-----··--· ...... ---------...... -· ...... -...... ····-·· ·-· ,,
056031 ORITEX CORP $674.16 BEARING SUPPLIES
056032 OXYG[N SERVICE s~a.oo WELDING SUPPLIES
056033···-----GOUNTY-OF-ORANOf---·-----·-··------------·-·---···---------·--s·nG-.&~----·--·-··nsT rNG"-TFl 1a· . ·--·--·-·------·· ----------------···-.
05603~ COUNTY SANITATION DISTRICT Slt279.96 REPLENISH WORKERS' COMP. FUND
~ ;: ~~: .::~~~I ~N~~~i~~g~_E __ -· ·· ... ---···--···-----·--.. ------· ···-··· ··--·--· --!~~; ;:~-------·--~~~~~~~::TS-· --..... ·-...... --·--·------. -··. . . ·--·-.. ·-· :·1
056037 M.c. PATTEN CORP. $101.62 ELECTRICAL SUPPLIES ~1
g;: ~~: · ----· --···~!~~~~ ~:R ~~:~~[ p-~~~~~.~-~------·--· ···---·---------·--····---~~~ !~~; ~~----· -~:~~!~:-:.:~--~~~~~ ! i!ttn ING -.CE. ·-------·--. --·· .. --···-.. rl
0560'10 PRODUCT PRODUCTION HARKETJNG, S72.60 CONTROLS :.··1
0560lf1 RACERS PIT STOP Sl20e88 ENGINE Oil
0560~2 RAJ NBOW· OlSPOSAt· ··co •......... -·--·-------···----·--------$36o·;oo--·----·-TRASK" DI SPOSAl' ...... ···-····-·-----·---··-. ··--· t mm ___ ---.. mm~~:~faHff~~~::.--INc.-----·-·-------------s!~rn------mH!~~~~K 5-~".!-~ I ~5 ----------------------~'.1
056046 SANO DOLLAR BUSINESS FORMS S260.13 PRINTED FORMS ::1
056047 SANTA ANA COLLEGE $63.00 SEMINAR REGISTRATION -~
~ ~:~:: ··-·-·--· ---. ~::!~N ~~~~ ~~~c!~ ~ ~N~~ ;~~s~~·~--·-· -------·-·--·----·--------s • ·:·! ~:·:~·~------···-·~~·:c~~~~~~~!UR" .. REPA I RS·--··-----·-··---·---··-.. ··--. ---·--....... ::1'
056050 SCIENTIFJC COLUMBUS St,733.tO LAB SUPPLIES
~~:~~~ -· ·-·· ···--~~ !t·~~~~~:~;~~:c~~----·--·--··-· ··-----------.. -··-------·;! !: :!~ · :~!~~ ~~s~~~~-~-~ :·~--·--·--· ·· ·-·· ··---------··· '.~
056053 SHALLER & LOHR, INC. $111960.00 ENGR. 5-18R, 5-18R-2, ·P.C.tL REPORT
0 5605~ . ···-·. --SH(PHA RO HACH I Nf R y--c;o .. -----· ---· ---·-·----··· ·------·u 7 3 922---------1RUtR -PARTS ... ··--·--· -· .. ---· ---..... -· ·---·-·· ---...... .
056055 A.U. SUIPJ<EYt INC. Slf64.11 TRUCK TIRES
056056 LARRY SIGLER S273.43 EHERGENCY PAYROLL ADVANCE
·056 05 7 .. ··--··-lh G i . s HJ TH CONS TR uel I ON ··co 1··-· ·-··----· --·-·· ·-------·--··--s 1--. 05(; ii 25-·----·-sroP ""NOT I CE""""'.--·-· ·-... -· ·---'.--·--:-·----· ·--------·· -.. ....•. . . . . ·-
056058 SOUTH ORANGE SUPPLY S38•89 PLUMBING SUPPLIES
056059 SOUTHERN CALIF. EDISON CO. .84t870.63 POWER
0 56060 SO•· CAl:t ·GAS· C 0 • ··------·· ·---· .. ··· ----·-·--·-·-·----------I S6 '988• 3't· ··--· · -··-· NATURAL .. "GAS" -·--· ............ ·---·-· .... ···-----···-· ·-·-.. .. . . . .
056061 SPARKLETTS DRINKING WATER $692.50 BOTTLED WATER
056062 STANDARD CONCRETE MATERIAL $272.32 PAVING MATERIALS
0 56 06 3 .. s TAR ow ·S THI;··-·-···-·-. --·--........ --------·-· ···-·--·· -----·. .. . ---· S556 .-11 --·--·-· ·-s TEE r:-··sroc K-· ...... ~ --··· . ·-·---· -· -·----.... ·----.. ·-..•........ ---·-·----
056064 THE SUPPLIERS -$689.22 SAFETY SUPPLIES -
056065 J. WAYNE SYLVESTER $167.28 PETTY CASH REIHBURSEHENT
~ ;: ~:~ ~ :~~ ~! R: N~ ~~~~;: ~~f-NEllPORT--------------·-· ----t !:~: ;!--------~~:!:~~~ . . ---;j
~~: ~::. . ... . . . -··· ~; =~s~~~~~~ c: I ~E ~~~~~ ! ~ ~~~-~G . -. ·------..... --·· ....... ~-4 ;~~!: ~!---···---·--·-~~=T~~~~~!-~~-~ ~---~~~-' ~·5 -··-· --··---·--........ ---· .. -.... -... :~I
056070 TRAVEL BUFFS $666.00 AIR FARE, VARIOUS ~EETINGS
056071 TROJAN BATTERIES $211.98 BATTERIES .
056072 TRUCK & AUTO SUPPLY• INCi ··$19807175 · ····-·--TRUCK. PARTs-·-···-·-
056073 TRUCKERS TEMPORARY S934.88 TEMPORARY DRIVERS
056074 TWINING LABORATORIES S14'1.00 TESTING Pl-18, P2~2~-I
056075--· UURASYSTEMSt INC. S662e16 ······-··· · EIR-COAST"TRUNK SEWE°R .....
056076 UNITED PARCEL SERVICE $38.24 DELIVERY SERVICE
·~
~· ...
:::
' I 6t:J:J
';·r1:~ ... -FU~~ NO
~ t 99 -JT ~I s_r .. ~~R~ ! ~~ .. f..~~-!I~'=· . -------------·-· ----··-------· ---· -----------· -~f P6U~AUMe~A IKplf§l~H a1 P.~G.r . --'
COUNTY SANITATION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 08/26/81
\IARRANT NO. VENDOR AMOUNT DESCRIPTION
I•
056077 · · -· V\IR ·SCIENHFIC!-------· · -·-··-·····--·-----·---------------···-··· --····S622i85·-----··-tAB· SUPPUES · ······· ····--·-·· -··-···-·-···---· ..... _ ·
056078 VALLEY CITIES SUPPLY CO. Sl,972.'17 PIPE SUPPLIES
056079 VAN \IATER & ROGERS S662.52 LAB SUPPLIES
0 56 08 0 ·-·VAR I AN/ I NS TRUHENT·· 0·1 VIS ION---------------····---------·---S60lf i·22-·---------CONTROLs·--·-··· ···· · ·---·-· ----··--·-······ · ··----·· ···· ·-·· ··
056081 VIKING FREIGHT SYSTEHSt INC• S15.62 FREIGHT
056082 VULCAN PAINTERS, INC. S15tl19.70 IRON PIPE COATING #5
0 56083. ---... -. . \IAUK ESHA --Etrn I NE-· SERY I eENTER ---··· ··----------------···--s:.H li 26--------·· Et1G I NE"""PARTs-·· .. -·-·---·---··--.. ·------··-....... ·-..... --·.
05608'1 WESTINGHOUSE EL(CTRIC CORP S3lf.28 ELECTRICAL SUPPLIES
056085 THOMAS L• WOODRUFF s9,9q1J.lO LEGAL SERVICES
056086· · -·----·-·-XEROX--GORP .. ----------------·-·-$3,238·.-15------xERO-X-REPRODUCHOW--------·--···-·-·----··-.... ··-----·
056087 ZIP TEMPORARY P~RSONNEL S312.00 TEMPORARY HELP
TOTAL CLAIMS PAID 08/26/81 S3lf2t857.83
=================
... -·-···· ------·----···--. ---·· .. ··------
I~ .s MMMARY_ .. ·-·--· ·----·-··-·-·----------·-------···---·----·----···---·---·-····-.P..t.10.lJ.N.L
... __ .1/.2 OP.ER_ E.UND .. ~·-·---------· --------____________ s_ __ ~ .•. 9§!~.2L---·------------------------------·----·------c·
#2 F/R FUND 15.88
#3 OPER FUND 4,494.95
113 .F /R FUND... ··--····-··------------·-····--------·-·---·-···-··· -··---·--·-·_3 ,ij~9. oo ______ __: ________________________ ····--------------·--·--·-···----··--
#5 OPER FUND 5,746.07
#5 ACO FUND 15,212.45
. #5 F /R_ FUND_ ---·-··-·· ···-·--·--·-·--··-··----------··-=-----··--····-----------------Lt .Jl~L3! _
#7 OPER FUND 6,807.47
#I 1 OPER FUND 720.15
# 11.. ACO .. FUND··-········-···--·· ······---·-·-··-----·-····--··-·--··-·-··-----------···---··---· -·'· 895 .• S.S. _____ -·----------·····---···---·····-··-·-·--·-··· .... ------···----·--·· -······· ···--..
#5&6 OPER FUND 32,396.12
#5&6 SUSPENSE FUND 1,016.oo
..... #6& 7. OP.ER. fUND ..... ---------·--·-·-------------·· ----·------··----· ---··---·---···---· -__ J 2 .... 30 ___________ ---·--·----····-----·-··--·-·-·-·-···· ----··-·----·-. -·· ......... ·---
JT. OPER FUND 138,260.13
CORF 70,093.99
SELF-:-fUNDED LI AB I LI TY . I NSURANC LF.UND_.______ ..... --·····--..... --·· -... ---... 1 , 3J3 •. 50 ... -----------·····--·------·---·--·-·· --· --· .. ···------· ---·-··---··--·--·-···--·-··
SELF-FUNDED WORKERS' COMP. INSURANCE FUND 1,279.96
JT. WORKING CAPITAL FUND 45.754.oo
TOTAL CLAIMS PAID 08/26/81 $3lt2,857.83
!•
I ::: • ( (
, ..
--------{ . --···---·· ···---~--'·
..
COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
?. O. SOX 9127. F'OUNTAIN VAl..L£Y, CAl..IF'CRNIA 92709
10944. ELL.JS AVENUE (EUCLID OF"F'·RAMP.-SAN OIE:GCJ F'REEWAY)
Boards of Directors of County
Sanitation Districts
10844 Ellis Avenue
Fountain Valley, CA 92708
August 28, 1981
Tltl.EPMCN ES:
A.REA CODE 714
540-2910
962-2411
Subject: Certification of Negotiated Fee for Additional Engineering Services in
Conjunction with the Flow Equalization and Hydraulic Reliability
Projects at Plant No. 2, Contracts P2-25-1A, P2-25-1B and P2-25-2
In accordance with the Districts' procedures for selection of professional services,
the S~lection Committee, as authorized by the Districts' Boards of Directors
pursuant to minute order of August 12, 1981, has negotiated the following fee with
John Carollo Engineers for additional engineering services for the Flow Equalization
and Hydraulic Reliability Projects at Plant No. 2, Contracts P2-25-1A, P2-25-1B and
\..,I P2-25-2:
Assist Districts with development of flow equalization
concepts and written report, and. separate P2-25-l into
two contracts, P2-25-1A (basins) and P2-25-1B (108-inch
pipe) for better competitive bidding
and
Redesign pump drives for new pumps in Headworks "C"
from electric drives to gas engine drives
FOR A LUMP SUM AMOUNT OF $95,000.00
The Selection Committee hereby certifies the above final negotiated fee as reasonable
for the services to be performed, and that said fee will not result in excessive
profits for the consultant.
Approved -----------------------------Fred A. Harper
General Manager
Donald A. Holt, Jr., Chairman
Selection Committee
Ronald Pattinson, Vice Chairman
Selection Committee
Ray E. Lewis, Chief Engineer
Selection Committee
"C" AGENDA ITEM #9(A)(l) -ALL DISTRICTS "C"
RESOLUTION NO. 81-148
APPROVING ADDENDUM NO. 1 TO AGREEMENT WITH JOHN
CAROLLO ENGINEERS RE DESIGN OF FLOW EQUALIZATION
AND HYDRAULIC RELIABILITY FACILITIES AT PLANT
NO. 2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
ADDENDUM NO. 1 TO AGREEMENT WITH JOHN CAROLLO
ENGINEERS FOR ADDITIONAL WORK RE DESIGN OF FLOW
EQUALIZATION AND HYDRAULIC RELIABILITY FACILITIES
AT PLANT NO. 2
* * * * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with John
Carollo Engineers for design of a combined project for Flow Equalization and
Hydraulic Reliability Facilities at Treatment Plant No. 2; and,
WHEREAS, the Districts have now been successful in obtaining grant funding
eligibility for the Hydraulic Reliability Facilities, requiring the combined project
documents to be separated into two contracts; and,
WHEREAS, it now appears desirable to further separate the project for Flow
Equalization Facilities into two separate contracts in order to attract more favorable
construction bids; and,
WHEREAS, it is now deemed appropriate to amend the agreement with John Carollo
Engineers to provide for additional work required for modifying the plans and speci-
f ications to separate the project documents as hereinabove set forth, other design
modifications and for assistance in obtaining grant funding; and,
WHEREAS, pursuant to established procedures, the Selection Conunittee has nego-
tiated and certified a fee for said services, which said certification has been
approved by the General Manager.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, s, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
"D-1" AGENDA ITEM #9(A)(2) -ALL DISTRICTS "D-1"
.;
Section 1. That Addendum No. 1, dated , to that certain
~----~~---------
agreement dated June 13, 1979, by and between County Sanitation District No. 1,
acting for itself and on behalf of County Sanitation Districts Nos. 2, 3, S, 6, 7 and
11 of Orange County, California, and· John Carollo Engineers, providing for additional
engineering services to assist the Districts with development of flow equalization
concepts and written report, separation of the Flow Equalization Facilities at Plant
No. 2 into two projects, and redesign of the pump drives for new pumps in Headworks
"C" from electric drives to gas engine drives in connection with Flow Equalization
and Hydraulic Reliability Facilities at Treatment Plant No. 2, is hereby approved and
accepted; and,
Section 2. That the contract provision for fees be amended to increase the
maximum compensation by a lump sum fee of $95,000.00, from $495,000.00 plus actual
cost for outside services not to exceed $25,000.00 to a maximum amount not to exceed
$590,000.00 plus outside services not to exceed $25,000.00; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, are hereby authorized
and directed to execute said Addendum No. 1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"D-2" AGENDA ITEM #9(A)(2) -ALL DISTRICTS "D-2"
"E-1"
COUN1Y SANITATJON.. DISTRICTS
of ORANGE COUNTY, CALIFORNIA
August 28, 1981
10
P. 0. BOX 8127
10844 EUJS AVENUE
FOUNTAIN VALLEY, CALIFORNIA 927'"'
(714) 540-2910
TO:
SUBJECT:
MEMORANDUM
J. Wayne Sylvester
Bid Specification No. P-042; Pipe, Valves
and Fittings
(714) 962-241 t
On August 11, 1981, bids were received for furnishing and de-
livering pipe, valves and fittings for a one year period
beginning September 15, 1981, with a provision for a year con-
tract extension.
The bid was divided into five (5) groups; malleables, nipples,
pipe, valves and pvc pipe & fittings.
The vendors bid for firm discount percentages from manufacturers
or the official "trade book" price lists. The· request for award
is based on the lowest overall cost per group to the Districts.
Performance must be maintained at an acceptable level for the
vendors to continue as our suppliers and is so stated in the con-
tract provisions.
The list prices on manufacturers and the "trade book" price listsV
are not always the same. The "trade book" prices are derived
from a combination of all acceptable manufacturer's price lists.
On some groups, "trade book" prices are lower and other groups
are lower on manufacturer's price lists. The request for vendor
award is based on the lowest cost to the Districts regardless of
the vendors discount.
In evaluating the proposals (see attached tabulation) the Districts
would most benefit by dividing the award of five (5) groups between
four vendors as follows:
Group I Malleables -M.E. Gray Company
Group II Nipples -Valley Cities Supply Co
Group III -Pipe -M. E. Gray Company
Group IV Valves -Valve & Steel Company
Group v PVC Pipe & Fittings -Ryan Herco· Co
It is requested that the awards be made to the vendors as stip-
ulated above.
Comparisons of contract prices from the low bid vendors and
purchases up to six previous months were compiled.
AGENDA ITEM #9(F) -ALL DISTRICTS "E-1"
"E-2"
August 28, 1981
J. Wayne Sylvester
Bid Spec. -Page 2
TH/yh
Attachment
& Property
AGENDA ITEM #9(F) -ALL DISTRICTS "E-2"
"E-3"
Vendor
M.E. Gray
Bell Gardens
(** 2% 30 days)
BID TABULATION
SPECIFICATION NO. P-042
Pipe, Valves & Fittings
I-Malleables II -Nipples III -Pipe
*A. 57% SO to 82% 140 to 60% ;
*B. Mfg. Mfg. frade Boo~
IV -Valves
31%
Mfg.
Valve & Steel Co A. 55% 81 to 84% 51%
Bookl
20 to 44% j
Paramount B. Mfg. Mfg. Trade Mfg. I
(U 30 days) I
Ryan-Herco A. No Bid No Bid No Bid No Bid
Burbank B.
(Net 30 days)
Valley Ci ties A. 71.5% 35·. 5 to 31. 5 to
Supply, Orange 53.5% 37.5%
(3% 30 days) B. Trade Book rade Book Trade Book Mfg.
Indes Pipe A. 41% 81 to 84% 25% 30%
Newport Beach B. Mfg. Mfg. Mfg. Mfg.
(2% 30 days}
Keenan Pipe A. 68% 68 to 70% 40 to 55% 25%
Santa Ana B. Trade Book Trade Book Trade Book Mfg.
(Net 30 days l
Allied Supply A. 50% 50% 45% 25 to 35%
Los Angeles B. Mfg. Mfg. Trade Book Mfg.
(2% 30 days)
aarrington Plastics*A. No Bid No Bid No Bid No Bid
Anaheim
(Net 30 days)
Morrison Supply A. 35% 65% 50% Non-spec
Santa Ana B. Mfg. Mfg. Mfg. Rejected
(Net 30 days)
a. c. Lawson A. 25% 50% No Bid 20%
Los Angeles B. Mfg. Mfg. Mfg.
(Net 30 days)
Castle Controls No Bid No Bid No Bid No Bid
La Habra
Hickey Pipe & " II II
Supply
Howard Supply It II II
Western Water " wocks Supply
*A = Discount Schedule(s)
*B = Vendor Selected Price List
**Payment Discount
AGENDA ITEM #9(F) -ALL DISTRICTS
V-PVC
Products
No Bid
58 to 78%
Mfg.
67 to 78%.
Mfg.
55.5% to
75.5%
Mfg.
56%
Mfg.
50 to 75%
Mfg.
No Bid
60 to 65%
Mfg.
45 to 60% \-.) Mfg.
40 to 50%
Mfg.
No Bid
II
"E-3"
. ;
RESOLUTION NO. 81-151-2
AU'l'BORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 51 -ANAMCO, INC./OKAMOTO ANNEXATION TO COUNTY
SANITATION DISTRICT NO. 2
A RESOLUTION OF 'i'BE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING TBE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO TBE DISTRICT (ANNEXATION NO. 51 -
ANAMCO, INC./OKAMOTO ANNEXATION TO COUNTY SANITATION
DISTRICT NO. 2)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange County,
California,
DOES HEREBY RESOLVE DETEBMINE AND ORDER:
That an application for annexation of territory to itself be made to the Local
Agency Formation Connnission as follows:
Section l. That this proposal is made pursuant to Division l (District
Reorganization Act of 1965) of Title 6 of the Government Code of the State of
\e,,I
California: and,
Section 2. That this application is for the purpose of annexing approximately
3.457 acres located in the vicinity between Imperial Highway and the Weir Canyon
offramp of the Riverside Freeway, in the city of Anaheim, to provide sanitary sewer
service to said territory, which said service is not now provided by any public
agency, as requested by Anamco, Inc. and Mr. & Mrs. K. Kenneth Okamoto, owners of said
property, and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is nANNEXATION NO. 51 -ANAMCO, INC./OKAMOTO ANNEXATION TO COUNTY SANITATION
DISTRICT NO. 2", the boundaries of which are more particularly described and
deline~ted on Exhibits "A" and "B", attached hereto and by reference made a part of
this resolution: and,
"F-1" AGENDA ITEM #9(H) -DISTRICT 2 "F-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 proceedings; and,
Section 6. That prior to the completion of annexation proceedings, an agreement
be negotiated between affected agencies to provide for an exchange of property tax
revenues to County Sanitation District No. 2 for said services; and,
Section 7. That request is hereby made that such proceedings as required by law
be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"F-2" AGENDA ITEM #9(H) -DISTRICT 2 "F-2"
RESOLUTION NO. 81-153-5
aEJECTING ALL BIDS FOR LANDSCAPE PLAN FOR BIG
CANYON MARSH RESTORATION PROJECT, CONTRACT
NO. 5-24-2 AND AUTHORIZING GENERAL MANAGER TO
NEGOTIATE AND EXECUTE CONTRACT FOR SAID WORK
A RESOLUTION OF THE BOARD OF DIRECTORS OF.COUNTY
SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA,
REJECTING ALL BIDS FOR LANDSCAPE PLAN FOR BIG CANYON
MARSH RESTORATION PROJECT, CONTRACT NO. 5-24-2 AND
AUTHORIZING TBE GENERAL MANAGER· TO NEGOTIATE AND
EXECUTE A CONTRACT FOR SAID WORK
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 5 of Orange County,
California, DOES HEREBY DETERMINE THAT:
WHEREAS, the Districts have published Notice Inviting Bids for Landscape Plan
for Big Canyon Marsh Restoration Project, Contract No. 5-24-2, in accordance with the
provisions of Section 4755 of the State Health and Safety Code, and on August 25,
1981, publicly opened and read all bids submitted~ and,
WHEREAS, no bids were received for said Landscape Plan for Big Canyon Marsh
Restoration Project, Contract No. 5-24-2, at the time and place called for1 and,
WHEREAS, the Chief Engineer has this day submitted a written recommendation
that all bids be rejected.
NOW, THEREFORE, BE·IT RESOLVED AND ORDERED:
Section 1. 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 General Manager be, and is hereby, authorized to negotiate
and execute a contract for Landscape Plan for Big Canyon Marsh Restoration Project,
Contract No. 5-24-2, for a maximum amount not to exceed $35,000.00, in form approved
by the General Counsel: and,
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"G" AGENDA ITEM #9(J) -DISTRICT 5 "G"
"H"
RESOLUTION NO. 81-154-5
APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION
OF PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER DRIVE
TO ROCXY POINT PUMP STATION, CONTRACT NO. 5-lSR-2
A RESOLUTION OF THE.BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 5 OF ORANGE COUNTY, CALIFORNIA,
APPROVING PLANS AND SPECIFICATIONS FOR REHABILITATION
OF TBE PACIFIC COAST HIGHWAY TRUNK SEWER FROM DOVER
DRIVE TO ROCKY POINT PUMP STATION, CONTRACT NO. S-lSR-2
* * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 5 of Orange Co~ty,
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section l. That the detailed plans, specifications and contract documents this
day submitted to the Boards of Directors by Shaller & Lohr, Inc. Districts' engi-
neers, for Rehabilitation of the Pacific Coast Highway Trunk Sewer From Dover Drive
to Rocky Point Pump Station, Contract No. 5-lSR-2, are hereby approved and adopted;
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 California; and,
Section 4. That the General Manager be 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 ADOPTED at a regular meeting held September 9, 1981.
AGENDA ITEM #9(K) -DISTRICT 5 "H"
RESOLUTION NO. 81-155-7
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 94 -MOODY ANNEXATION TO COUNTY SANITATION
DISTRICT NO. NO. 7
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 94 -
MOODY 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,
Section 2. That.this application is for· the purpose of annexing approximately
2.04 acres located in the vicinity of Newport Avenue and Crawford Canyon Road, 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 Henry Moody, Fred Bonar and David Greenwald, owners of said property,
and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "ANNEXATION NO. 94 -MOODY 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,
Section 5. That provisions for all fees required to be paid as a condition of
II 1-111 AGENDA ITEM #9(L) -DISTRICT 7
the annexation must be satisfied prior to completion1 .of--'·annexation proceedings; and,
Section 6. That prior to the completion of annexation proceedings, an agreement
be negotiated between affected agencies to provide for an exchange of property tax
revenues 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 September 9, 1981.
.~
"I-2" AGENDA ITEM #9(L) -DISTRICT 7 "I-2"
RESOLUTION NO. 81-156-7
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 101 -SAMWAYS ANNEXATION TO COUNTY SANITATION
DISTRICT NO. 7
A RESOLUTION OF '+'BE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING TBE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 101 -
SAMWAYS ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Oranqe 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,
Section 2. That this application is for the purpose of annexinq approximately
.729 acres located in the vicinity of lower Foothill Drive and Plantero 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 Mr. & Mrs. William T. Samways, owners of said property, and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "ANNEXATION NO. 101 -SAMWAYS 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,
Section 5. That provisions for all fees required to be paid as a condition of
the annexation must be satisfied prior to completion of annexation proceedings; and,
"J-1" AGENDA ITEM #9(M) -DISTRICT 7 II J-1"
Section 6. That prior to the completion of annexation proceedings, an agreement
be negotiated between affected agencies to provide for an exchange of property tax
revenues to County Sanitation District No. 7 for said services; and,
Section 7. That request is h~reby made that such proceedings as required by law
be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"J-2" AGENDA ITEM #9(M) -DISTRICT 7 "J-2"
RESOLUTION NO. 81-157-7
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 102 -BANNON ANNEXATION TO COUNTY SANITATION
DISTRICT NO. 7
A RESOLUTION OF ~ BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 7 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT {ANNEXATION NO. 102 -
BANNON ANNEXATION TO COUNTY SANITATION DISTRICT NO. 7)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 7 of Orange Cou~ty,
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
""-'11 California; and,
Section 2. That this application is for the purpose of annexing approximately
.376 acres located in the vicinity of Santiago Canyon Road and Meads Avenue 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 Mr. & Mrs. Richard D. Hannon, owners of said property, and,
Section 3. That the territory to be annexed is uninhabited1 and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "ANNEXATION NO. 102 -HANNON ANNEXATION TO COUNTY SANITATION DISTRICT
NO. 7", the boundaries of which are more particularly described and delineated on
Exhibits nAn and "B", attached hereto and by reference made a part of this resolution;
and,
-...,,,; Section 5. That provisions for all fees required to be paid as a condition of
"K-1" AGENDA ITEM #9(N) -DISTRICT 7 "K-1"
the annexation must be satisfied prior to completion of annexation proceedings; and,
Section 6. That prior to the completion of annexation proceedings, an agreemen(.;
be negotiated between affected agencies to provide for an exchange of property tax
revenues to County Sanitation Distri_ct No. 7 for said services·; and,
Section 7. That request is hereby made that such proceedings as required by law
be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"K-2" AGENDA ITEM #9(N) -DISTRICT 7 "K-2"
"L"
.COUNTY SANITATION DISTRICTS
OF ORANGE COUNTY, CALIFORNIA
P. c. sex 8127. F'CUNTAIN VALL..EY. CALJF'CRNIA 92709
10844 ELLIS AVENUE ( E:UCLIO OF'F'·RAM~. SAN OIE:GC F'RE:EWAY)
Board of Directors of County
Sanitation District No. 11
10844 Ellis Avenue
Fountain Valley, CA 92708
August 26, 1981
Subject: Certification of Negotiated Fee for Engineering Services in
Conjunction with ·Design of Modifications for Slater Avenue Pump
Station and New Force Main Sewer
In accordance with the Districts' procedures for selection of professional
engineering services, the Selection Committee has negotiated the following
fee with Keith & Associates for engineering services in conjunction with
design work for modifications for the Slater Avenue Pump Station and New
Force Main Sewer:
Preparation of Plans and Specifications
for a per diem amount not to exceed
Soils investigation at cost not to exceed
Preliminary surveys and utility location in
an amount not to e..~ceed
TOTAL AMOUNT N0T TO EXCEED
$11,000.00
2,000.00
1,100.00
$14,100.00
The Selection Committee he~eby certifies the above final negotiated fee as
reasonable for the services to be performed, and that said fee will not
result in excessive profits for the consultant.
Approved
~~~~~~~~~~~~~
Fred A. Harper
General Manager
AGENDA ITEM #9{o)(l) -DISTRICT 11
TE l. &: Pl-IC N ES:
ARE:A CCC£ 714
540·2910
962·2411
II L"
RESOLUTION NO. 81-158-11
APPROVING AGREEMENT WITH KEITH AND ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF MODIFICATIONS FOR
THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN
A RESOLUTION OF THE.BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA,
APPROVING AGREEMENT WITH KEITH AND ASSOCIATES FOR
ENGINEERING SERVICES RE DESIGN OF MODIFICATIONS FOR
THE SLATER AVENUE PUMP STATION AND NEW FORCE MAIN
* * * * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3,
5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing proce-
dures for the selection of professional engineering and architectural services1 and,
WHEREAS, pursuant to said procedures an agreement has been negotiated with
Keith and Associates for design of Modifications for the Slater Avenue Pump Station
and New Force Main Sewer1 and,
WHEREAS, the Selection Committee, established pursuant to said procedures, has \.,,,)
certified the final negotiated fee for said services, which said certification has
been approved by the General Manager.
NOW, THEREFORE, the Board of Directors of County Sanitation District No. 11 of
Orange County, California,
DOES aEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain agreement dated by and ------------------
between County Sanitation District No. 11 of Orange County and Keith and Associates
for engineering services in connection with design of Modifications for the Slater
Avenue Pump Station and New Force Main Sewer, is hereby approved and accepted1 and,
Section 2. That payment for said services is hereby authorized in accordance
with the provisions set forth in said agreement for a total amount not to exceed
$14,100.00, as follows:
"M-1" AGENDA ITEM #9(0)(2) -DISTRICT 11 "M-1"
Preparation of plans and specifications, on a per
diem fee basis, for an amount not to exceed ••••••••• $11,000.00
Soils investigation, for an amount not to exceed....... 2,000.00
Preliminary surveys and utility location, for
an amount not to exceed ••••••••••••••••••••••••••••• 1,100.00
$14,100.00
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"M-2" AGENDA ITEM #9(0)(2) -DISTRICT 11 "M-2"
RESOLUTION NO. 81-149
ACCEPTING AND APPROVING PROPOSAL OF SCCWRP
FOR STUDY OF ENVIRONMENTAL CONDITIONS IN OCEAN
SLUDGE DISPOSAL OUTFALL REGION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3,
5, 6, 7 AND 11.0F ORANGE COUNTY, CALIFORNIA,
ACCEPTING AND APPROVING PROPOSAL OF SOUTHERN
CALIFORNIA COASTAL WATER RESEARCH PROJECT FOR
THE STUDY OF PHYSICAL, CHEMICAL AND BIOLOGICAL
CONDITIONS IN THE REGION THAT MIGHT BE INFLUENCED
BY A DEEP OCEAN SLUDGE OUTFALL
* * * * * * * * * * * * * * * *
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 disposal; and,
WHEREAS, preliminary studies indicate that the deep ocean disposal of sludge
alternative could realize substantial cost savings, while at the same time have less
of an environmental impact than certain other methods of disposal; and,
WHEREAS, by Resolution No. 81-138, the Boards of Directors approved participation
in a research planning study for ocean sludge disposal of Districts sewage solids in
cooperation with the National Oceanic and Atmospheric Administration, Office of Marine
Pollution Assessment, being conducted by the California Institute of Technology,
Environmental Quality Laboratory; and,
WHEREAS, the investigation of ocean disposal of sewage solids requires a base-
line study of the region where a proposed sludge outfall would discharge.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the proposal of the Southern California Coastal Water Research
Project dated August 26, 1981, to study the physical, chemical and biological con-
ditions in the region that might be influenced by a deep ocean sludge outfall, is
"0-1" AGENDA ITEM #12 -ALL DISTRICTS "0-1"
hereby received, ordered filed and approved; and,
Section 2. That participation in said study for a total amount not to exceed
'..I $166,000.00 is hereby approved; and,
Section 3. That if, for any reason, the Districts discontinue investigation
sludge disposal by means of a deep 6cean outfall, the General Manager be, and is
hereby, authorized to terminate the herein approved Southern California Coastal Water
Research Project study; and,
Section 4. 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 September 9, 1981.
"0-2" AGENDA ITEM #12 -ALL DISTRICTS "0-2"
THE FIFTH FLOOR
FULOP, ROLSTON, BUR.NS S McKITTR.JCK
A LAW CORPORATION
July 2, 1981
4041 M .... cARTHUR BOULEVARD
POST OFFICE BOX 2710
NE'X'PORT BEACH, CALIFORNl.A. 92660
(714) 752-8585
OF COUNSEL
JRWIN M. FULOP
MARK A. IVENER
A LAW CORPORATION
CABLE FULBRJCJ<
9665 WILSHIRE B01:LEVAR.D
BEVERLY HILLS, CALIFOR..'!IA 90212
(213) 278-6500 . 878-2654
!'JEWPORT BEACH FAX C714) 752-0597
BEVERLY HILLS F.o\X {213) 278-4631
WRITER'S DIRECT DIAL NUMBER: PLEASE REPLY TO:
"P-1"
Honorable Board of Directors
County Sanitation District No. 2
of Orange County, California
10844 Ellis Avenue
P.O. Box 8127
Fountain Valley, California 92708
Re: Proposed Annexation No. 28R--
Anaheim Hills Annexation No. 7
to County Sanitation District No. 2
Dear Members of the Board:
Newport Beach
8406/10573
We represent Texaco-Anaheim Hills, Inc., the owner and
developer of approximately 253 acres of property located in the
City of Anaheim and which property is the subject of the above-
referenced annexation proposal. By this letter we are requesting
that you take the following actions at your July 8, 1981 meeting:
1. Adoption of a resolution formally initiating
annexation proceedings;
2. Adoption of a resolution authorizing the execution
of an annexation agreement with Texaco-Anaheim Hills, Inc. pro-
viding (a) for the deferral of payment of annexation fees for
approximately 83.7 acres of open space, and (b) an alternate
funding mechanism to defray the costs of operation and mainte-
nance to serve the property if you are unable to negotiate a
property tax exchange agreement with the County of Orange.
AGENDA ITEM #26CA) -DISTRICT 2 "P-1"
· -.FULOP, ROLSTON, BURNS S McKITTRICK
A LAW CORPORATION
"P-2"
Honorable Board of Directors
County Sanitation District No. 2
of Orange County, California
July 2, 1981
P'age Two
On May 14, 1980 by Resolution No. 80-87-2 you approved
an Annexation Agreement whic?.l provided for deferral of the pay-
ment of annexation fees for the 87.7 open space acres and an
alternate method for fundir.~:3' operation expenses. Copies of that
Resolution and Annexation Agreement are attached for your easy
reference. We anticipate that the annexation agreement for
Annexation No. 28R would be in substantially the same form as the
attached Annexation Agreement for Annexation No. 28.
It is our understanding that the subject of the annexa-
tion agreement and deferral of the payment of annexation fees for
the open space acres will be placed upon the supplemental agenda
for your July 8, 1981 meeting and will be considered concurrently
with the adoption of a resolution authorizing initiation of
annexation proceecings.
Thank you for your cooperation. If you have any questions
please feel free to call.
Vepy truly yours,
.:.. . ,, ., . / , /
L": ··,. ,... .-,.....~'~~7 .• '0":. .-
J·' / -t:.._ -I..• / I,. ... ' I --/ ' 7
;David L~Colgan for
FULOP, ROLSTON, BURNS & McKITTRICK
DLC/jc Attachment
cc: Director D. Roth
Director H. Wedaa
Director D. Smith
Director J. Sharp
Thomas L. Woodruff, Esq.
Mr. F. A. Harper
Mr. J. W. Sylvester
Mr. R. E. Lewis
Ms. Rita J. Brown
Mr. Eric Berg
Mr. Dick Doyle
Leslie C. Randall, Esq.
AGENDA ITEM #26(A) -DISTRICT 2 "P-2"
NORTH ORANGE COUNTY .
Philip W. Borst. president
FUllERTON COIJ.ECE
"Q-1"
COMMUNITY COLLEGE DISTRICT
Jack Scott, president
CYPRESS COLLEGE
JOSEPH NEWMYER
Vice Chancellor
Finance and Facilities
Ray Lewis, Chief Engineer
County Sanitation Districts of Orange County
P.O. Box 8127
Fountain Valley, CA 92708
Dear Sir:
January 21, 1981
As you know, the North Orange County Community College District owns 190
acres in the City of Yorba Linda. The college district would like to
have all portions of this land which are not already in the sanitation
district annexed to the appropriate sanitation district. A map and legal
description detailing all the proposed uses for this land is attached.
According to our information the portion designated as the commercial
area and Parcel 2 of the residential area are already in a sanitation
district.
A general plan amendment for this land has been approved by the City.
More detailed usage which is in conformance with the general plan amend-
ment is now available and listed below with name designation corresponding
to the attached map.
1. Golf Course Parcel 1 and 2 are planned for a regulation 18-
hole golf course including a club house, driving range, and
adequate parking.
2. Residential Parcel l is planned for 106 lots for single
family dwellings.
3. Residential Parcel 2 is planned for 3 lots for single family
dwellings.
4. Commercial area is planned for commercial development along
Yorba Linda Boulevard with open space on the northern portion.
5. Adult Education Center is planned for four buildings and
parking as detailed on attachments enclosed as Exhibits A
through E.
AGENDA ITEM #27(A) -DISTRICT 2 "Q-1"
..----------------------------------------------------------------------------------------... /.
~
I
Ray Lewis -2-January 21, 1981
The square footage for each of :the four buildings is:
Building 1: 14,466 square feet
Forum Building: 9,810 " "
Building 3: 4,578 II II
Building 4: 10,530 II II
We would like to request· a deferral of any fees for that portion of the land
devoted to a golf course until such time as that area is developed in a ma~ner
that requires full services from your area.
The golf course covers 119.46 acres. The Adult Education Center and residen-
tial Parcel 1 represents 58.36 acres. Thus, we are requesting annexation of
177.82 acres with deferral of fees of 119.46 acres.
As required by the sanitation district, a filing fee of $500 is enclosed.
Please let me know if you need further information to process this application.
JN:Pl
encl.
YOUJ;'S truly,
I
.........
Joseph Newmyer, Vice Chancellor
Finance and Facilities
AGENDA ITEM #27(A) -DISTRICT 2 "Q-2"
RE: AGENDA ITEM NO. 12
EXCERPT FROM:
PROPOSAL
to
Orange County Sanitation Districts
For the Study of
Physical, Chemical, and Biological Conditions
in the region that might be
influenced by a deep outfall
From
Southern California Coastal Water Research Project
646 W. Pacific Coast ~wy.
Long Beach, CA 90806
26 August 1981
!.
Background
The use of deep ocean outfalls to dispose of municipal sewage
sludges has not been considered very seriously in the past because:
(1) land disposal sites were believed to be available (2) ocean
sludge discharge was illegal and (3) inadequate data was available
about the effects of sludge on the deep water environment.
Now that picture has changed. There are increasing public.
objections to using long-planned inland sites. Furthermore, a
recent court order requires the EPA to reconsider the use of marine
waters for sludge disposal. Thus ocean disposal may be a realistic
option if enough is known about environmental effects of sludge in
deeper water.
The Orange County Sanitation Districts have proposed an
experiment that would utilize a long undersea pipeline to a depth
of about 1000 feet thru which sludge would be discharged to test
the effects of sludge in the adjacent basin.
When released, the freshwater-sludge mixture will rise until
it reaches a level of neutral buoyancy, about 50 meters above the
discharge point. At this point the mixture will form a plume that
spreads horizontally and from which particles settle to the sedi-
ments below. This method would dispose of sludge below the thermo-
cline and the more productive upper ocean waters.
Studies by EQL of the California Institute of Technology
indicate that if this method is used a very thin layer of particles
will deposit over an extensive area in the San Pedro Basin. A few
percent of the solids will fall to the bottom within one kilometer
of the release point but the bulk will be well dispersed over an
2.
oblong area oriented along the bottom contours. EQL expects fifty-
nine percent of the sludge solids to be oxidized within the basin
or transported out of the basin by current action prior to deposi-
tion. It estimates that over an area of 20 sq km surrounding the
discharge point the· natural sedimentation rate of organic particles
would be doubled by-falling sludge particles. The effects of this
on the local chemistry and biology are not known.
Many kinds of environmental concerns have arisen· because
there is little data about the effects of sewage solids below
depths of 300 meters. For example: Bacterial decomposition would
remove. oxygen from an already low oxygen environment and could
release toxic particles previously attached to the organic con-
stituents. Midwater animals, including zooplankton, may feed on
·'-" the sludge particles. Hydrogen sulfide may be generated in the
sediments.
In any event, the data needed to make decisions is inadequate
and the EIS/EIR states on page s-32, "the potential (for deep
ocean disposal} might improve were more definitive information
obtained on probable impacts on the marine enviornment."
Therefore, this proposal addresses the problem of obtainin9.
the needed information about the physical, chemical and biological
conditions in the region that might be influenced if the Orange
County Sanitation Districts were to discharge sludge as suggested.
The data obtained will make it possible to proceed with planning.
\_,,/
\.,_/
'...,,_,;
3.
Proposal
SCCWRP proposes to investigate existing conditions in the
region that may be affected by the proposed sludge disposal. This
is not far from a well documented area that has been monitored
for years and covered by SCCWRP.surveys. The area to be studied
in this new survey overlaps the old area and. extends downward to
550 m and outward some 20 km from the proposed discharge regiort.
See Chart 1.
There are three subdivisions to this proposal, each aimed at
obtaining specific kinds of information. These are:
1. Physical measurements of the density structure of the
water and water motions.
2.
3.
Chemical measurements of the water, the surface sediments,
some animal tissues.
Biological measurements of the life in the bottom, on the
bottom, and at levels in the water that may be influenced.
We propose to begin by mid October 1981 and to complete the
study in one year.. Data will be released within that period only
after it has been carefully considered and analyzed.
· A detailed final report will be prepared and 5 copies sub-
mitted.
7-1
• is 2
8.5-2
0
.19-4
Chart 1. Relation between existing
stations and the new deep
area to be investigated.
4
km
l
8
(
Type
Currents
Density
structure
Technique
current
meters
"
..
Literature
STD
recorder
thermography
(
Table 1. Physical Studies
Sampling
Frequency
continuous
for year
60 days
60 days
3
8 months
continuous
Number of
Stations
1
l
1
4
1
{
Three depths (1, 3 .1, 61 m above
bottom) read every
31 m above bottom
61 m above bottom
Review 5-7 profiles
for years 1952-1969
15-30 minutes
continuous surf ace to bottom
at three depths (with
continuous current meters)
(
Sample Sampling
~pe frequency
.--~~--~~~----~~-=---~~
Sediment
grabs
Sediment
Core
Water
Animal
tissue
1
1
1
2
1
Number of
Stations
58
4
2
4
6
( ·(
Table 2. Chemical Studies
No. samples
& depths
4 subsamples
from grab of
upper 2 cm
1
1
50 m
intervals
3 species
from trawls
Analyses to be done
archives
wet -Volatile Solids, BOD, llEMs, TOC, TON
organic -chlorinated.hydrocarbons
metal -Ag, Cu, Cd, Cr, Pb,, Zn, Ni, Hg
Aromatic and aliphatic hydrocarbons
Archives
DON, PON, DOC, POC
nitrate nitrate, ammonia, D.O.
5 composites each of liver and muscle for
metals and chlorinated hydrocarbons
(
Animals
Bacteria
Plankton
Benthic
infauna
Benthic
epifauna
(fish and
inverts)
Demersal
fish and inverts
Fish
Technique
Bottom
Samples
Bongo
nets
Grabs
Otter
trawl
Baited
camera
Long line
(
Table 3. Biological Studies
Sampling
Frequency
1
2
1
2
1
1
Number of
Stations
4
4
2 depths
58
6
2 depths
4
4
(
Work to be performed
Identify aerobic/anaerobic
ratio, biomass of each
Zoo and ichthyoplankton
to be identified and
enumerated.
(near bottom and 50 m up)
Identify, count, weigh
benthic animals ·
Identify, count, weigh
trawl-caught animals
(bottom and 50 meters up)
Identify animals seen
photos
Identify, count, weigh,
preserve stomachs
4 •• . , '•
ESTIMATED COSTS
Salaries and wages
Brown 1 man
Cross 1 man
Hendricks 2 man
Thompson 2 man
Marine tech.s 5 man
Chern. tech.s 5 man
Bio. tech.s 24 man
Materials and supplies
Current meter supplies
Chemicals. and glassware
Bongo nets
Misc.
Contracts
CSULB Geesey
SIO water analysis
Other
Computer
month
month
months
months
months
months
months
Shiptime -30 days at 500/day (+ 20
from OCSD)
Travel
Rental
Contractors
Misc.
Total direct costs
Indirect costs (102% s & w)
TOTAL
$ 2800
1900.
5700
3400
10200
8200
30000
4000
2000
2000·
1000
70.00
300
1000
15000
500
500
7000
1000
$ 62,200
$ 9,000
$ 7,300
$ 24,100
$102,600
63,400
$166,000
September 8, 19 81
Board of Directors
County San i tatio n District No. 2
108 44 Ellis Avenue
Fountain Valley, CA 92708
Re: County Sa nitation District No. 2--
Annexation No. 28R, Anaheim Hil l s,
Inc.
Dear Members of the Board of Directors:
The City of Anaheim has been advised of a pending annexation to yo ur
District of approximately 253 acres of land located for the most part
within the incorporated limits of the City of Anaheim and presently
ow ned by Texaco-Anaheim Hills, Inc. The City has been asked to comm ent
upon th i s annexation with particu l ar reference to a pe nding request by
the owner/developer to have the District defer a portion of the an ne xation
fees otherwise owing to the District .
The City has been advised of the apparent policy of the District which
provides that a request may be favorably considered i f the acreage for
which the pa ym ent of fees is sought to be deferred was excess land t o
the zoning requirements of the City pertaining to its approved ge nera l
plan and zoning densities.
The following is submi tted for yo ur information regarding the sequence
of events concerning development of the property. On March 8 , 1977 the
City Council adopted the Canyon Area General Pl an (Plann in g Area B). At
that time the property was designated as Hi llside Low Density (0 -5 dwelling
units per acre) and Genera l Open Space. Subsequent l y, Gen e ral Plan Amend -
men t No. 144 was requested by Anaheim Hills , Inc. for 296 acres in the
subject area. The City Co uncil on December 20, 1977 approved the Gene ral
Plan Amendment subject to the gross density of the area not exceeding 1.61
dwe lling units per acre. The major ity of the property was annexed to the
City on Fe brua r y 17, 1978. On February 11, 1980 the Planning Commission
approved tentative tract Nos. 10 967 through 10978 (Revisi on No. 1 ). The
tract maps contained a total of 559 lots a nd en compassed an area of approxi -
mately 346 acres (1.6 1 units per acr e ).
-J
September 8, 1981
Page Two
Of the acreage sought to be annexed to your District and the majority of
which was annexed to the City, acreage in excess of 83.7 acres are encumbered
by dedicated open space easements to the County of Orange as open space. At
the time the City considered the General Plan Amendment and subsequently the
tract maps for the subject area it did not take recognition of any policy of
the Sanitation District relative to the deferral of fees as the original
petition for the subject annexation was not filed by Anaheim Hills, Inc. with
the County Sanitation District until May 8, 1980 and acted upon by the Board
on May 14, 1980.
I hope this information is beneficial to you in determining the appropriateness
of fee deferral. If you have any questions, please do not hesitate to contact
my staff.
I
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., September 9 , 1981, 10844 Ellis Avenue, Fountain Valley, California.
The Chairman of the Joint Administrative Organization called the meeting to order
at 7:30 p.m.
The roll was called and the Secretary reported a quorum present.
* * * * * * * * *
DISTRICT 11
Adjournment
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned to 4:30 p.m.,
Wednesday, September 23, 1981. The Chairman then declared the meeting so
adjourned at 9:12 p.m., September 9, 1981.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, J. WAYNE SYLVESTER, Secretary of each of the Boards of Directors of
County Sanitation Districts Nos. 1, 2, 3, 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 9th day of September , 19 81 •
IN WITNESS WHEREOF, I have hereunto
19 81
S-107
day of September
the Boards of Directors
nitation Districts Nos.
, 6, 7, and 11
i'
COUNTY SANITATION
DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11
OF
ORANGE COUNTY, CALIFORNIA
MINUTES OF THE REGULAR MEETING
ON
AUGUST 12J 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
\wl the roll was called and the Secretary reported a quorum present for Districts Nos. 1,
2, 3, s, 6, 7 and 11 as follows:
DISTRICT NO. 1:
DISTRICT NO. 2:
DISTRIC~ NO. 3:
DISTRICT NO. 5:
DISTRICT NO. 6:
DISTRICT NO. 7:
DISTRICT NO. 11:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
_X __ James Sharp, Chairman Richard Edgar
_X __ Robert Luxembourger, Chairman pro tem ---Gordon Bricken
X Robert Hanson Orma Crank
___ Roger Stanton _X __ Thomas Riley
X Henry Wedaa, Chairman
X Don Roth, Chairman pro tem
___ Wayne Bornhof t
X Don Fox
X Donald Holt
x Carol Kawanami
__ X __ Robert Luxembourger
Bruce Nestande
X-Ben Nielsen
~Bob Perry
_X_Earl Roget
_x __ Don Smith
~Anthony van Dyke, Chairman
Frank Laszlo, Chairman pro tem
X-Marvin Adler
X Norman Culver
X Bruce Finlayson
-X--Ruth Finley
X-sal Gambina
X Robert Luxembourger
-X--Gerald Mullen
X Lester Reese
_X __ Lawrence Romagnino
X Donald Roth
X Charles Sylvia
X Burton Ward
X-Harriett Wieder
X Duane Winters
_X __ Jacqueline Heather, Chairman
X John Cox, Chairman pro tem
X Thomas Riley
_X __ Elvin Hutchison, Chairman
_X __ Ruthelyn Plummer,Chairman pro tern
___ Roger Stanton
~Richard Edgar, Chairman
_X __ Don Smith, Chairman pro tern
_X __ Evelyn Hart
_X __ Robert Luxembourger
Bruce Nestande
X Bill vardoulis
X James Wahner
_X __ Ruth Bailey, Chairman
__ X __ Harriett Wieder,Chairman pro tern
X Ron Pattinson
2
Irwin Fried
John Seymour
--X--Duane Winters
---Melvin LeBaron
Norman Eckenrode
William 0-dlwn
Gordon Bricken
X Harriett Wieder
____ Eugene Van Dask
Norman Culver
___ Dorothy Wedel
__ Gene Beyer
Dan Collins
Harold Kent Seitz
__ Anthony Van cask
__ Bob Perry
Roland Edwards
-Bob Mandie
Melvin LeBaron
Gordon Bricken
Howard Rowan
Jesse Davis
Frank Marshott
__ John Seymour
___ Kenneth zommick
-~arl Roget
Bruce Nestande
____ Wayne Bornhof t
____ Phillip Maurer
Donald Strauss
___ Roger Stanton
Orma Crank
____ Jacqueline Heather
_X __ Thomas Riley
__ James Sharp
__ Gene Beyer
___ Jacqueline Heather
Gordon Bricken
_X_Harriett Wieder
David Sills
__ Harry Green
Don MacAllister
__ Bruce Nestande
__ Ruth Finley
8/12/81
STAFF MEMBERS 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, Bob
Ooten and Ray Young
OTHERS PRESENT: Thomas L. woodruff, General Counsel, Jim
Anderson, Bill Butler, Harvey Hunt, Bill
Knopff, Jim Martin, Don Stevens and Phil
Stone
*· * * * * * * * * * * *
ALL DISTRICTS The Joint Chairman announced that page 6 of
Approval of Minutes the July 8, 1981, minutes that were mailed
with the agenda had been reproduced
incorrectly and that a corrected copy of that page had been placed in the
Directors' meeting folders. The following actions were then taken:
DISTRICT 1 There being no further corrections or
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
DISTRICT 2 There being no further corrections or ~
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
DISTRICT 3 There being no further corrections or
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
DISTRICT 5 There being no further corrections or
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
DISTRICT 6 There being no further corrections or
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
DISTRICT 7 There being no further corrections or
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
3
8/12/81
DISTRICT 11 There being no further corrections or
Approval of Minutes amendments to the minutes of the regular
meeting held July 8, 1981, the Chairman
ordered that said minutes be deemed approved, as corrected.
ALL DISTRICTS The Joint Chairman introduced James
Report of the Joint Chairman Anderson, Executive Officer of the
Regional Water Quality Control Board,
who announced that he was delivering a letter from the State Water Resources
Control Board recommending that two Districts' projects, Hydraulic Reliability and
Ultimate Sludge Disposal, be moved from Class C to Class B grant funding priority.
It appears as if Class B projects will be funded the next fiscal year if a federal
appropriation is forthcoming, whereas Class C projects will probably not be grant
funded regardless of the level of federal appropriation.
Mr. Holt thanked Mr. Anderson and expressed the Boards' appreciation for his
efforts in supporting the Districts in their request to have the priority of the
two projects moved from Class c to Class B category. Be also acknowledged the
excellent work of the Chief Engineer in obtaining construction grants.
ALL DISTRICTS Mr. Harper reported that on September
Report of the General Manager 8th the Joint Chairman will appear
before the House Investigation and
Oversite Committee to present the Districts' position on the ocean waiver provi-
sions of the Federal Water Pollution Control Act and the proposed research project
concerning ocean disposal of sludge. Mr. Harper stated that he would be in
Washington, D.C. on that date meeting with the new EPA Administrator and he would
report back to the Boards at the September meeting on EPA's direction under the new
administration.
The General Manager then presented slides of sludge composting operations he
recently visited in Dusseldorf, Germany, and Salzberg, Austria and commented on
the operations of those facilities relative to the Districts' current study of
alternate sludge disposal methods.
ALL DISTRICTS The General Counsel reported that the
Report of the General Counsel staff would be meeting again with the
County task force in early September
relative to an attempt to work out a satisfactory agreement on tax exchanges for
annexing properties and that he would report back to the Boards at the regular
meeting in September on the outcome of the meeting.
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",
"B" and "C", attached hereto and made a part of these minutes, and summarized
below, be, and is hereby, ratified by the respective Boards in the amounts so
indicated:
4
8/12/81
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
ALL DISTRICTS
Approving Addenda Nos. 1, 2, and
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
5,697.94
1,149.36
12.30
$433,124.65
$
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
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
Moved, seconded and duly carried:
3 to plans and specifications re That Addenda Nos. 1, 2, and 3 to the
Job No. Pl-19 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, be, and are hereby, approved. Copies of these
'-1)
addenda are on file in the office of the Secretary. "-1)
ALL DISTRICTS
Rejecting all bids for Job No.
PW-068R-B and directing said job
to be completed by force account
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 81-123, to receive
and file bid tabulation and recommen-
dation, 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 by
force account for an amount not to exceed $100,000. A certified copy of this
resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Rejecting alternate bid submitted
by Sigmamotor, Inc. re Specifi-
cation No. E-120
Moved, seconded and duly carried:
That the alternate bid submitted by
Sigmamotor, Inc. in the amount of
$12,260.00 for Fabrication of
Standardized Sampler, Specification No. E-120, be, and is hereby, rejected as
being nonresponsive to the specifications.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file letter from
Sigmamotor, Inc. re Specification That the letter from Sigmamotor, Inc.
No. E-120 dated July 29, 1981, confirming that the
6% California sales tax is included in
their bid price of $16,345.00 for Fabrication of Standardized Sampler, ~
Specification No. E-120, be, and is hereby, received and ordered filed.
5
8/12/81
ALL DISTRICTS Moved, seconded and duly carried:
Awarding contract for Specif i-
cation No. E-120 That the Boards of Directors hereby
adopt 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. A certified.copy of this resolution is attached hereto and
made a part of these minutes.
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.
ALL DISTRICTS
Approving Change Order No. 16
to plans and specifications re
Job No. P2-23-6
Moved, seconded and duly carried:
That 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,
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-l
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-l, authorizing an
addition of $87,084.00 to the con~ract with C. Norman Peterson Co., Contractors, a
Division of Dillingham Corporation, for miscellaneous modifications 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. 3
to plans and specifications re
Job No. P2-24-l
Moved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Digestion and Wet
Storage Facilities for the Solids
Handling
addition
Division
work. A
minutes.
and Dewatering Facilities at Plant No. 2, Job No. P2-24-l, authorizing an
of $60,899.00 to the contract with c. Norman Peterson Co., Contractors, a
of Dillingham Corporation, for miscellaneous modifications and additional
copy of this change order is attached hereto and made a part of these
ALL DISTRICTS
Approving Change Order No. 3
~o plans and specifications re
Job No. Pl-3-2
Moved, seconded and duly carried:
That Change Order No. 3 to the plans and
specifications for Hydraulic Reliability
6
8/12/81
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 modification to the specifi-
cations and additional work, and granting a time extension of 60 calendar days for
completion of said work, be, and is hereby, approved. A copy of this change order
is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Job No. PW-089,
as complete That the Boards of Directors hereby
adopt 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. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Specification
No. E-111-A, as complete That the Boards of Directors hereby
adopt 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. A certified copy of this resolution is
attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Accepting Specification No. M-001
(a-f), as complete That the Boards of Directors hereby
adopt 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. A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS
Ratifying action of staff in
issuing purchase order to L. Curti
Trucking Company for trucking
services re Job No. P2-24-2
Moved, seconded and duly carried:
That the 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, be, and is hereby, approved and ratified.
ALL DISTRICTS
Ratifying action of staff in
issuing purchase order to John A.
Artukovich Sons, Inc. re emergency
repairs to Sedimentation Basin "G"
Moved, seconded and duly carried:
That the 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", be, and is hereby, approved and ratified.
ALL DISTRICTS
Authorizing reimbursement of
expenses incurred by General
Manager re investigation of com-
posting operations in Germany and
Austria
Moved, seconded and duly carried:
That reimbursement of lodging and inci-
dental expenses incurred by the General
Manager in connection with investigation
of three sludge composting operations at
7
8/12/81
i
Dusseldorf, 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 fair from Munich to Frankfurt and two-day's car rental,
\...,I be, and is hereby, approved and authorized.
ALL DISTRICTS Moved, seconded and duly carried:
Amending Positions and Salaries
Resolution No. 79-20, as amended That the Boards of Directors hereby
adopt 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. A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Approving Addendum No. 2 to agree-
ment with EDAW, Inc. and K. P.
Lindstrom & Associates for
services re preparation of Supple-
mental EIS/EIR on LA/OMA Sludge
Management Program re site selec-
tion for ultimate solids disposal
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt 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, pro-
viding for additional 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
increase in the maximum fee from $80,000.00 to $105,000.00. A certified copy of
this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS
Authorizing General Manager to
designate two employees to attend
Prime Mover Control Training
Conference in Ft. Collins,
Colorado, August 18-21, 1981
Woodward Governor Company August
Moved, seconded and duly carried:
That the General Manager be, and is
hereby, authorized to designate two
employees in the Mechanical Maintenance
Department to attend the Prime Mover
Control Training Conference sponsored by
18-21, 1981, in Ft. Collins, Colorado7 and,
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental
expenses incurred in connection therewith, be, and is hereby, authorized.
ALL DISTRICTS
Authorizing Director of Finance to
attend Seminar on Evaluating
Wastewater Utilities in Denver,
Colorado, August 25 & 26, 1981
Association and the Environmental
Denver, Colorado7 and,
Moved, seconded and duly carried:
That the Director of Finance be, and is
hereby, authorized to attend the Seminar
on Evaluating wastewater Utilities spon-
sored by the Municipal Finance Officers
Protection Agency on August 25 & 26, 1981, in
FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental
expenses incurred in connection therewith, be, and is hereby, authorized.
8
8/12/81
DISTRICT 1
Authorizing acceptance of all
Moved, seconded and duly carried:
That the Board of Directors hereby adopts
Resolution No. 81-130-1, authorizing
acceptance of all deeds or grants con-
veying any interest in or easement upon
.real estate to County Sanitation
deeds or grants conveying interest
in or easement upon real estate to
Districts for public purposes and
authorizing General Manager and
Secretary to consent to such deeds
or grants and recordation thereof District No. 1 for public purposes; and
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 2
Authorizing acceptance of all
deeds or grants conveying interest
in or easement upon real estate to
Districts for public purposes and
authorizing General Manager and
Secretary to consent to such deeds
or grants and recordation thereof
Moved, seconded and duly carried:
That the Board of Directors hereby adopts
Resolution No. 81-131-2, authorizing
acceptance of all deeds or grants con-
veying any interest in or easement upon
real estate to County Sanitation
District No. 2 for public purposes; and
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Authorizing acceptance of all
deeds or grants conveying interest That the Board of Directors hereby adopts ~
in or easement upon real estate to Resolution No. 81-132-3, authorizing
Districts for public purposes and acceptance of all deeds or grants con-
authorizing General Manager and veying any interest in or easement upon
Secretary to consent to such deeds real estate to County Sanitation
or grants and recordation thereof District No. 3 for public purposes; and
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 5
Authorizing acceptance of all
deeds or grants conveying interest
in or easement.upon real estate to
Districts for public purposes and
authorizing General Manager and
Secretary to consent to such deeds
or grants and recordation thereof
Moved, seconded and duly carried:
That the Board of Directors hereby adopts
Resolution No. 81-133-5, authorizing
acceptance of all deeds or grants con-
veying any interest in or easement upon
real estate to County Sanitation
District No. 5 for public purposes; and.
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
9
8/12/81
DISTRICT 6
Authorizing acceptance of all
deeds or grants conveying interest
~in or easement upon real estate to
Districts for public purposes and
authorizing General Manager and
Secretary to consent to such deeds
or grants and recordation thereof
Moved, seconded and duly carried:
That the Board of Directors hereby adopts
Resolution No. 81-134-6, authorizing
acceptance of all deeds or grants con-
veying any interest in or easement upon
real estate to County Sanitation
District No. 6 for public purposes1 and
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 7
Authorizing acceptance of all
deeds or grants conveying interest
in or easement upon real estate to
Districts for public purposes and
authorizing General Manager and
Secretary to consent to such deeds
or grants and recordation thereof
Moved, seconded and duly carried:
That the Board of Directors hereby adopts
Resolution No. 81-135-7, authorizing
acceptance of all deeds or grants con-
veying any interest in or easement upon
real estate to County Sanitation
District No. 7 for public purposes1 and
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
DISTRICT 11
Authorizing acceptance of all
"-"'deeds or grants conveying interest
in or easement upon real estate to
Districts for public purposes and
authorizing General Manager and
Secretary to consent to such deeds
or grants and recordation thereof
Moved, seconded and duly carried:
That the Board of Directors hereby adopts
Resolution No. 81-136-11, authorizing
acceptance of all deeds or grants con-
veying any interest in or easement upon
real estate to County Sanitation
District No. 11 for public purposes1 and
appointing and authorizing the General
Manager and the Secretary of the Board of said District to consent to such deeds
or grants and to the recordation thereof on behalf of the District. A certified
copy of this resolution is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive and file written report
of the Executive Committee That the written report of the Executive
Committee's meeting on July 22, 1981,
be, and is hereby, received and ordered filed.
ALL DISTRICTS
Approving Amendment No. 4 to
Agreement Employing General
Counsel
General Counsel, providing for fee
is attached hereto and made a part
Moved, seconded and duly carried:
That the Boards of Directors hereby
adopt Resolution No. 81-137, approving
Amendment No. 4 to Agreement Employing
increases. A certified copy of this resolution
of these minutes.
10
8/12/81
ALL DISTRICTS Moved, seconded and duly carried:
Accepting proposal of California
Institute of Technology and auth-That the Boards of Directors hereby
orizing Districts' participation adopt Resolution No. 81-138, accepting V
in Research Planning Study for proposal of California Institute· of
Orange County Sludge Disposal Technology and authorizing the
Experiment re ocean disposal 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 proposal of
the Office of Marine Pollution Assessment, National Oceanographic and Atmospheric
Administration (NOAA). A certified copy of this resolution is attached hereto and
made a part of these minutes.
ALL DISTRICTS
Receive and file staff report re
request of IRWD for increase in
capacity in Districts' joint
Following a brief report by the General
Manager, it was moved, seconded and duly
carried:
disposal facilities That the Staff Report dated July 14, 1981,
relative to the request of the Irvine Ranch
Water District (IRWD) for increase in capacity in the Districts' joint disposal
facilities from 15 MGD to 32.6 MGD, be, and is hereby, received, ordered filed and
taken under advisement for further consideration at the regular September Board
meeting.
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.
1 l
.;
8/12/81
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
Moved, seconded and unanimously carried
by roll call vote:
~budgets
That the District's 1981-82 fiscal year
budgets be, and are hereby, approved and adopted in the following amounts:
12
8/12/81
DISTRICT 7
Operating Fund $ 3,283,188
Accumulated Capital Outlay Fund 11,996,797
Construction 607,481
Facilities Revolving Fund 4,239,606
Bond & Interest Fund -1951 30,996
Bond & Interest Fund -1962 292,194
Bond & Interest Fund -1970 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.
ALL DISTRICTS Moved, seconded and duly carried:
Awarding Job No. Pl-19
That the Boards of Directors hereby
adopt Resolution No. 81-139, to receive and file bid tabulation and reconunendation
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. A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved, seconded and duly carried:
Receive, file and approve Final
EIR re Flow Equalization Project That the Final Environmental Impact
Report (EIR) re Flow Equalization
Project (Supplemental Report to 1977 Draft EIS/EIR), be, and is hereby, received,
ordered filed and approved1 and,
FURTHER MOVED: That the Board of Directors hereby certifies that said Final EIR
has been completed in compliance with State and District Guidelines
Implementing the California Environmental Quality Act of 1970, as amended.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications V
re Job No. P2-25-1A That the Boards of Directors hereby
adopt Resolution No. 81-145, approving
plans and specifications for Flow Equalization Facilities at Plant No. 2 (Basins),
13
\..,I
8/12/81
Job No. P2-25-1A, 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.
ALL DISTRICTS Moved, seconded and duly carried:
Approving plans and specifications
for Job No. P2-25-1B That the Boards of Directors hereby
adopt Resolution No. 81-146, approving
plans and specifications 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. A certified copy of this resolution is attached
hereto and made a part of these minutes.
ALL DISTRICTS
Fixing the dates of the regular
September, 1981, and November,
1981, Board Meetings
(Admissions Day): and,
Moved, seconded and duly carried:
That the regular September Board Meeting
date be, and is hereby, fixed as
Wednesday, September 9, 1981,
FURTHER MOVED: That the regular November Board Meeting date, be, and is hereby,
fixed as Wednesday, November 11, 1981 (Veterans Day).
ALL DISTRICTS
Authorizing Selection Committee to
negotiate Addendum No. 1 to agree-
ment with John Carollo Engineers
re design of Job No. P2-25-2
design of Hydraulic Reliability
report back to the Board at the
DISTRICT 1
Adjournment
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to negotiate Addendum
No. l to Engineering Services Agreement
with John Carollo Engineers relative to
Facilities at Plant No. 2, Job No. P2-25-2, and
regular September meeting.
Moved, seconded and duly carried:
That this meeting of the Board of
Directors of County Sanitation District No. 1 be adjourned. The Chairman then
declared the meeting so adjourned at 8:24 p.m., August 12, 1981.
DISTRICT 2
Approving Addenda Nos. 1 and 2 to
plans and specifications re
Contract No. 2-lOR-l
Moved, seconded and duly carried:
That 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. Copies of
these addenda are on file in the office of the Secretary.
DISTRICT 2 Moved, seconded and duly carried:
Awarding Contract No. 2-lOR-l
That the Board of Directors hereby
adopts Resolution No. 81-140-2, to receive and file the bid tabulation and recom-
mendation 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. A certified copy of this resolution is
attached hereto and made a part of these minutes.
14
8/12/81
DISTRICT 2 Moved, seconded and duly carried:
Approving Change Order No. 1 to
plans and specifications re That Change Order No. 1 to the plans and
Contract No. 2-14-4B 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 struc-
ture and granting a time extension.of 106 calendar days for completion of said
work, be, and is hereby, approved. A copy of this change order is attached hereto
and made a part of these minutes.
DISTRICT 2 Moved, seconded and duly carried:
Accepting Contract No. 2-14-4B,
as complete That the Board of Directors hereby
adopts 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. A certified copy of this resolution is
attached hereto and made a part of these minutes.
DISTRICT 2
Receive, file and refer to staff
request from Anamco, Inc. and
Mr. & Mrs. K. Kenneth Okamoto for
annexation of territory to the
District {Proposed Annexation
No. 51)
Moved, seconded and duly carried:
That the 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 {proposed Annexation No. 51 -
Anamco, Inc./Okamoto Annexation to County Sanitation District No. 2), be, and is
hereby, received, ordered filed and referred to staff for study and reconunen-
dation.
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 8:24 p.m., August 12, 1981.
DISTRICT 3
Approving Change Order No. 2 to
plans and specifications re
Contract No. 3-12-2
Moved, seconded and duly carried:
That 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, be, and is hereby, approved. A copy of this change order is
attached hereto and made a part of these minutes.
DISTRICT 3 Moved, seconded and duly carried:
Accepting Contract No. 3-12-2,
as complete That the Board of Directors hereby
adopts 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. A certified copy of this resolution is attached hereto and
made a part of these minutes.
le;
8/12/81
DISTRICT 3
Receive and file General Counsel's
Litigation Report on Southern
'-"'California Gas Company lawsuit re
Contract No. 3-18, and approving
settlement of said suit
Moved, seconded and duly carried:
That the General Counsel's Final
Litigation Status Report dated July 22,
1981, re County Sanitation District No. 3
v. Southern California Gas Company in
connection with the Knott Interceptor
Sewer, Reach 4, Contract No.
and,
3-18, ·be, and is hereby, received and ordered filed;
FURTHER MOVED: That settlement of said suit in the amount of $14,500.00, be, and
is hereby, approved.
DISTRICT 3 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 3 be adjourned. The Chairman then
declared the meeting so adjourned at 8:24 p.m~, August 12, 1981.
DISTRICT 5
Receive and file Staff Report re
Progress of Reconstruction of Bay
Bridge Force Main
hereby, received and ordered filed.
DISTRICT 5
Approving Change Order No. 1 for
~purchase of additional pipe re
Contract No. S-24A for use by
District No. 11
Moved, seconded and duly carried:
That the Staff Report dated July 30,
1981, re Progress of the Reconstruction
of the Bay Bridge Force Main, be, and is
The General Manager reported that
District 11 plans to proceed with the
construction of a parallel force main in
Slater Avenue. The required pipe is
identical to the pipe recently bid by
District No. 5 for the Back Bay Drive
Gravity Sewer. The engineering staff is recommending that the District No. 5
Board consider approving a change order to the contract with u. s. Pipe and
Foundry Company for purchase of an additional 975 feet of 24" ductile cast iron
pipe to be sold to District No. 11 for their Slater Avenue Force Main Project.
Following a brief discussion it was moved, seconded and duly carried:
That Change Order No. 1 to the plans and specifications for Back Bay Trunk Sewer
(Material Purchase Only), Contract No. 5-24A, for purchase of additional 975 feet
of 24" ductile cast iron pipe at the price of $31.90 per lineal foot plus sales
tax, be, and is hereby, approved, subject to determination by District No. 11
Board of Directors to proceed with construction of a parallel force main in Slater
Avenue and purchase said pipe from District No. 5. for said project. A copy of
this change order is attached hereto and made a part of these minutes.
DISTRICT 5 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 5 be adjourned. The Chairman then
declared the meeting so adjourned at 8:25 p.m., August 12, 1981.
16
8/12/81
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 8:25 p.m., August 12, 1981.
DISTRICT 7 Moved, seconded and duly carried:
Receive and file letter from the
Baldwin Company reguesting amend-That the letter from the Baldwin
ment to Annexation Agreement re Company, dated July 24, 1981, requesting
Annexation No. 82 -Tract No. 9606 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%, be, and is hereby, received and
ordered filed.
DISTRICT 7 Moved, seconded and duly carried:
Approving Amendment No. 2 to
Agreement with the Baldwin Company That the Board of Directors hereby
re Annexation No. 82 -Tract adopts Resolution No. 81-143-7,
No. 9606 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%. A cer-
tified copy of this resolution is attached hereto and made a part of these
minutes.
DISTRICT 7
Receive and file request from
Leonard L. Cormier III for annexa-
tion of territory to the District
and initiate proceedings re pro-
posed Annexation No. 105 -Cormier
territory of the County of Orange,
and,
Moved, seconded and duly carried:
That the request from Leonard L. Cormier
III for annexation of 1.23 acres of
territory to the District in the vici-
nity of Lemon Heights Drive and La
Cuesta Drive in the unincorporated
be, and is hereby, received and ordered filed1
FURTHER MOVED: ~hat the Board of Directors hereby adopts 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. 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 8:26 p.m., August 12, 1981.
DISTRICT 11
Approving Change Order No. 1
to plans and specifications
re Contract No. 11-14
Moved, seconded and duly carried:
That Change Order No. l to the plans and
specifications for Newland Street
Interceptor Sewer, Contract No. 11-14,
17
8/12/81
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 calen-
dar 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 Moved, seconded and duly carried:
Approving Change Order No. 2
to plans and specifications That Change Order No. 2 to the plans and
re Contract No. 11-14 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 minutes.
DISTRICT 11 Moved, seconded and duly carried:
Accepting Contract No. 11-14,
as complete That the Board of Directors hereby
adopts 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. A certified copy of this resolution is attached hereto and made a
part of these minutes.
DISTRICT 11
Approving agreement with
Huntington Beach Company for
'-"'advance payment of connection
fees, in concept
said advance funds at the rate of 7%,
DISTRICT 11
Receive and file Staff Report re
modifications of Slater Avenue
Pump Station
received and ordered filed.
DISTRICT 11
Declaring intent to proceed with
construction of force main in
Slater Avenue and authorizing
purchase of necesary pipe
Moved, seconded and duly carried:
That the agreement with Huntington Beach
Company for advance payment of connec-
tion fees in the amount of $3,000,000.00
and providing for payment of interest on
be, and is hereby, approved, in concept.
Moved, seconded and duly carried:
That the Staff Report dated August 3,
1981, re modifications of Slater Avenue
Pump Station, be, and is hereby,
Moved, seconded and duly carried:
That the Board of Directors hereby
declares its intent to immediately
proceed with construction of a parallel
force main in Slater Avenue; and,
FURTHER MOVED: That purchase of 975 feet of 24" ductile cast iron pipe at the
price of $31.90 per lineal foot plus sales tax, from District No. 5, for said
construction, be, and is hereby, approved and authorized.
18
8/12/81
DISTRICT 11
Authorizing Selection Conunittee to
negotiate with Keith & Associates
to prepare plans and specif ica-
tions for installation of force
main in Slater Avenue
Moved, seconded and duly carried:
That the Selection Committee be, and is
hereby, authorized to negotiate with
Keith and Associates to prepare the
plans and specifications for the
installation of the 24" ductile cast
iron parallel force main in Slater Avenue for consideration by the Board at the
regular September Board meeting.
DISTRICT 11
Directing staff to proceed with
Slater Avenue Pump Station modifi-
cations on a force account basis
Moved, seconded and duly carried:
That the staff be, and is hereby,
authorized to proceed with modifications
to Slater Avenue Pump Station to remodel
Pump 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 comparable with the other four existing pumps, on a
force account basis, for a total amount not to exceed $150,000.00, including the
five 100 hp. electric motors to be publicly bid.
DISTRICT 11 Moved, seconded and duly carried:
Adjournment
That this meeting of the Board of
Directors of County Sanitation District No. 11 be adjourned. The Chairman then
declared the meeting so adjourned at 8:27 p.m., August 12, 1981.
s of Directors
Districts Nos. 1, 2, 3, S,
=
( (
fUNO NO 1••: -,II i.1··1 H~l·l\JM,. f..'f IT:I.
r • 1. r· 1' r.r · 1 r ,., 1 r '1 u : 1 1 :·, 11• 1 c r ~ •l r v t .r "; f 1
CL!..Jt-;~ l'Alll :•l/Jl/Ul
"'ARR llMl MO. 'II Nl.•on MlOUN T
0 5~121. 1
05~1U.u
05~26q
055270
05!:-271
055272
05~27:!.
05'l27't
055275
05!l2H.
055?77
05~?.71-
05!-.27~
05!i~Oi\
055?.61
0~5~A;:
O!i!:.203
os~2a 11
0 5526':·
G 5~ 2Af,
05~287
0552EW
05528')
055:~90
05~?51
05529:1
0 5 5 ~~ C) .s
O!: 52'1 11
05~(>'15
05!:·29f
055297
0~5?9P.
o~.~299
05~300
055301
0 ~.5 30 ~
055j0:'1
055304
05530!;
05~ 30E
0 ~5 30 7
05f.-30!\
os5:s 1Vi
Cl 5f. 3 IO
05!131 i
055312
fl • ~:. VI r I T 't t f I~
A I ,, r " l l f f! r. f·; J /..
Au. 11 n · s ur n ¥ r <i.
.i\Mf.f· IC /.tJ ( 'r."1tJAMH1 f:f•lfffltiY
II M Cl« JC t. f<J f /, C I F l f l 11 ll tt !:\
MJAllf I H ~·n·rr. ({)fj~:r1wr I I (jf'J
JOllN /1. All 1ur.Ov1 Cl•
fl s ·_.; • ~ r 11-H i> o,.. L n ~! 1. rH~ F t u.
n A 1·11\ Ci F ~ M n I c A tJl E ~ A
«; !· U Y h HH• ~. T 0 N
or l·J;'. n·r i NH R we:, n.c.
111 l<r.• rHCH I Nf
f\ IJI; • ~ le l. n I A 1 OH
n n ll A fit. ry J MH s ( 0 P. r-•
[ff CO~F~RATIOM .
rs Cfliff/lNY
C:l\l~Pf~rtl Hf/,Jl~G ~ /llf'
R • 1 • c ,.-, M r r: n. l r n • · · · tQWPITIQNHHi.
JOIW Cf f'i ClllO f: NG ltJl [f( ~
Jvl!N Cf\aP~U ~Nr.H:qR~
ChiV~Ot u.s.A., I~c.
Cll f. y ( rm [ c C'!l.J s T Ru c ' T 0 N
co~sT ru·nrnr co.
ro~r~rsseri ~t~v1~r co.
CON~· CL li'l·TH: rLrClHIC1.L OJ:"·J.
rou<aJL JDAHD fl\EIGt1TIJ/\Y$
cor·isri iota irn nif:l~or1uci·10N5
COUTINf.Nlhl Ctf£t11CAL CO
CON V [ f.; ~ £ -~ J. ll ft-D. ~ V 1 ~ -P. ! ~ Q N t ! Ii c , ..
cortflf f'.-()flJLLO Cf1EVRC1UT
COSTA M£$A AUTO f'/lfllS, me.
1-1n. r ~ ~ ~JE
cuilt~i~ ~[IONIZEO ~~1tri si~VIC~
~TtTf Df CtLfFOkNIA/STATE BOARD Of
DI• ll. Y f'I LOT
C.H. LAVi~ SUPPLY CO.
n l"L f· II I .$ Y S lf MS , I t IC •
(ilHU~ I llUAhfi!; f.OP.P.
[.ll~/1.IJ~~ .JN(~ .
r.o.r.~.•Nc. t K.P. L'~JST~h"
lJ I Ar~ f r H L f.
£ " S T P f. ~ ' I f·: c •
ILLCHIC ~UPl·LIU hl~T.
~M;.i'~.11r 1t~r11~11il1.~ ~;~f'V! Of\(!!
ftJVI f(l(\jl'r( Nl l'.L rr SflllHCE ASSOC.
rnv11.ri1u1·
EQUALIZATION
1195.llf
i (~ 4 • !j 0.
t;?f\!),.91'1
Ult 1AB•52
:J.:?)O,rt(I
L°?•6:?~.nc
if., HC>.~'!.3
12')1~;>2
1.902.10
&16.0(j
ir,?:;.tq
$76.J2
no.oo
H 15!~1
1st,in.20
$~It .~.1
$976.01
ii oLfia
!~1.'t.32.H
1~qtl3't8.3')
"12~3~1t.02
$~.9llf.12
. ~ l.t g Cl ~ ! Q !l
11H0.73
11,926•.20
~ 77},J'~
~-238.B
i.1s.066.alf
.t-f?lt~:S7,~ll
1.1.%.74
$72.97
:. ~'f~~?O,~(I
Hl2. 0 0
~.5 SO. i1C
H~Hl,~5
·i6t5.85
urn.~o
1-1?~·?3.
S2t210oil0
$8175'1.2~
s,~2.~Q
n11.:n
L~CJ.5;>
.. ~J 1nl!'t9
172.25
!l.-SCJq,'10
I I (Ii.":. : . ; I f.-t !f ,. : I • I., I ·' .q I ;. LI
I ff iii~ 11 Mlll' ''. i 1,1 :, .
flllPl\'
OFFICE SUPPLIES
~If\ fAR~
ELECTRICAL SUPPLIES
CHUli CALS
(
PUBLIC TOUR Qf ~PYOTE CAHYO~ PROC~SS.ING SITE
#3 EMERGENCY ROAD AND SEWER REPAIRS
EMERGENCY REPAIRS, ELLIS AVENUE FORCE HAIN
~~E~TRICAl surPllES
TRAVEL EXPENSES (VISA)
EMPLOYEE HI LE AGE
COMPRESSOR PARTS
CENTRIFUGE PARTS
TRUCK REPAIRS
i~~tTRltA~. SUPPll~S
WORD PROCESSORS
FREIGHT
AIR.CONDITIONING MAINTENANCE
ELECTRICAL SUPPLIES
ENGR. P2-2~. ENERGY TASK FORCE, 1.R.W.D. STUDY
ULTIHATE SOLIDS DISPOSAL SlTE SELECTION STUDY ENGINE Oil
SPEC. H-001
P,i.HIHH .ft ~1'~1\~PtH ~H~~R ~~rAlR~
COMPRESSOR PARTS
ELECTRICAL SUPPLIES
EREIGHT ..
BLUEPRINT SUPPLIES
CHLORINE nu.nm r~-i~:-1
TRUCK PARTS
TRUCK PARTS
rnAH~ R~tmH.
RESIN TANK EXC~ANGE
ANNEXATfON PROCESSl~G FEES
. L E ~AL ADV E RT.I S I NG . __ ... . .
SttEETI NG
MINI COMPUTER SUPPORT SERVICES
rAIHT SUPP.~l~S . . ...
PLANS & SPECS 5-2~, 5-2~-1
EIR/~IS ULTIMATE SOLIDS DISPOSAL
RfCEPTI ON I ST
Off ICE SUPPLIES
ELECTRICAL SUPPLIES
GEAR PARTS
TE~UNICAL JOURNALS
PIPE SUPPLIES
' . 1 I
I .. ..
. ] :: .
1:
'. I. I
I•
; I I .,
;,
'I
I i ...
' t···
I I ..
• .i I•
J;
. ·1
j"
.. j-.1
•
~
I
N
f UNO NO
\JAR k A f\! T ti fl •
05531~
05'i~l't
0~!:.!15
055.31':
055317
05!').3JA
05~31q
05~<i2J
C,~5321
05~322
0553?.~
05532'•
05532~:
o~.!l!U.
0553:?7
G5~.32f1
05'5::.?c:
0553!l)
05~33)
O!>!'J3~;>
05~33!.
o~s:n···
0 5!• ~ ~ ~:
05~·.33f
0~~337
0~5~~11
(i5i:.33c.
05~\:''IO
O~f<H l
0553'12
055.~'t .3
(jf.f)3't't
o55::t't~.
05~d'H.
05~3't7
0 55 ~qr
0 ~ 5 3'1°
O!-.!'. 35C•
055351
055~52
0~5~53
0 5~,351,
o~~-=~'
0 55 3~j(.
0~5357
0 5f1~-5 i~
(
·t.<:rL'. :· 11,; I :.1, '-I ,./t;l I ;.,:1
l'ili';.tl .·111~···· .. ,.,,_
c:t.·Ufil) ~.t..f!ll41JMJ ul~lHl~f:. OF Oi·~r .• i::r trtJ!HY
Vi. tJl•f f·
r v 11r: 1 '· 1 u v !. t L r v c tr~ r I< 1:
f !: r I. l.':. Y 1 h Uf I' I '• P T ·-.
rr• oq ffH" HH ff ffHi :· rn v 1 rr s r ".
(IlY Ot f~LLf~TG~
C.,\tFdll LIJt-:i:fk lf1.
GOH: 1./.l lrt.lf'HOtJf ( r:.
r. r Iii' GI A r" c If Ir
L 0 IJ I '. l-'1 • C.. f. ! Y
nott ~~([~ ' ASSOCIAl[S
tl1\CH CO:H ANY
l.AIHlY !--ALL'S
Ht. :JI -A ~"A ~ C ot1 T /I I NH· S
r 11 't Of llutJT rn (: T flN r.c ACll
t1t1t'l 1Nr.1or~ !;1.1Pf'1_y
J$f.O COtHl.\l\.j)'
dONf ~; JNuUSl P. I 6l. tiAllOl.JAfU. CO.
KA~/IN f[~~tics & SUFPLY
KI tJ~, l• £ H llH;, I ti C.
l f. M Uf<dfOf:M ~UH'lY CO
L • 1· • i.:. c. ~ , 1 t: r •
L. r. HO~f cENTfRS
LA fl4¥ co., me.
LAI! S.Af(Jr ~uPrl. y CQ,
l.•'Ul"~.L t .. [(il('p. LAI":
LJffCOH-~AFETY S[f(VJCf ~tJPHY
p (,II fl HP lq ~!TR rnu1 Of!~' INC~.
LOf.&L A~[NCY FO"~ATlOH COHHITTtE
L()~: .AN Cf LU .. cm M' r Al co.
LOU~Y ~ ASSCCf ~llS
H4C TCJC:l.S
MAl1l ~Tffl 't lHILl CO.
t1 l• l ftl 1 f f·1 4 ~J ff ('(HIT P N f. 9 !
MC l·P. h fl t\ lH St< 0 F C 0 S lA Mr ': A
MILO f.CllJJl·:'ifNT CO~F·
MIN~~I~ flf~l~JC CO,
,J. /. 1: 1 uun Moo R r ;, c" , 1 Nr •
M:l111!E 1rtr.i;uc1s co.
l·i•·J(t:IHL LllM•rn SUIPL,.
tJHini;AL ~:ir-;.u.\rn ~ui>1~i.Y ·
N i. !.! 11 f f H [ $ , I ,., C •
~·1rr ttJftfflfl, f·AC If JC CQ,
OCl~N ~~LT ro •• INC.
f,f:1.JJl.l f.C•llr\T'I l\Ulfi I Af,yr;. cu.
'1f·. 1°\1\1 LI (.lil.'fl. H FU tn ~ Q ~
OH II.UH TLiP.r surPL y
0 .>.. Y 1; f N ., ( i< V I C [
CL /, J •• S I .. I\ J il ·.I 7 / 11 I~ 1
Al'OtJNT 1.r.:.C!;JillUU
f ho." u
'i.?l.tJ5
120:?.13
Lii6.2ll
1212.0!l
··~·7'•·'•:·
s. t • Jn 't. o .,
i.;s1.J1
i6ll.H '71. ~'t
Hl6.60
121~.(Jf1
lt,2in.21
1HJ9.8fl
$'t 17. (,(:,
1228.17
u51 •. n
u,rno • .31
!0 201.'tO
Ud!>6,':"lf.
Sl't2.,H
S;!RR.f.ll
$79. 52
'99. 27
\55.76
J1~7.13
iqso.r10
13,u1q.50
t5.t'HQ.07
t.11~.1~
$'185.'tli
19QU·'t2
H 55. C~
UH5.1~
'f.7 7. 7V
!2111.(,7
iu.1n
. Hn.n>
t293.H
$lCJef7
JH .20
f270.0f:
:t~tt5.7J
~ 1 'il'J.CJ d P.
i. t 1. f(.
:f247. H:
(
FILH PROCESSING
TIW(:K PARTS
ENGINE PARTS
WATER USEAGE
1-UHftER
TELEPHONE
LUMBER
SELF-INSURED LIABILITY CLAIM
NEWLAND AVE~UE PUHP STATION SITE SURVEY
CHEMICALS
TRUCK REPAIRS
TRASH DISPOSAL
\.IATER USEAGE
SHALi-HARDWAllE
ELECTRICAL SUPPLIES
.TOOLS
PEARING SUfPLIES
BEARING SUPPLIES
SHOP RAGS . nuns.
LUMBER
TOOLS
. SAffTY HAHP~ODKS
FIUI PROCESSING
SAFETY SUPPLIES
~Lt~TRICA~ SYffl-J~S
ANNEXATION PROCESSING FEES
CAUSTIC SODA, CHEMICALS
~R~A $EW~ij STUPY. PLANS & SPECS 2-10R1&2
TOOLS
SHALL HARDWARE
4~HIT2Bl8~ ~~rP~l~S
OFFICE FURNITURE
TRUCK PARTS
~l~CTRl~AI-SUP.P~I~~
CONTROLS
REGULATOR PARTS
SMAl-b ffABP.WARf .
JA~ITORIAL SUPPLIES
TOOLS
~QUI rHENT. RENTAL
SALT SUPPLIES
TRUCK PARTS
PUMP PARTS
GROUNDSKEEPING SUPPLIES
SPECIALTY GASES
(
·1 : .
I
I
. ,
I
I.
:
I.
. I
'
I
I ! ...
' I
I
t ..
(
fllNO NO
WARRA~T rm.
05535'1
oe.53or,
(j553l.1
05~~6~
05~.36~
0553f.'t
(15536!1
0 !; f, !(,(
0553f.7
0553C::.f\
055~6 ..
0 55 ~ 7 ::i
055!71
(j~537::•
0553B
05~.37't
(i~5~75
o~ 5 37,,
055377
0553 7f!
055~79
05~~~0
05~.3Ul
05~ 30:~
oss3e3
055~8'+
t55:rn5
oe.53ac:.
fl553e7
0553fl(l
C55~b'=l
u 5 ~) !. '1 :.
055351
05!: ~9~
055!.93
055~~4
05f. 3'7~·
055~qf
055357
Q553c;H
(j 5!\ 3'1'1
05~'tCl li
055'+01
05~'t(J'?
o~.stioJ
05!'.i.t0 11
( (
'·J·i'! -.II r 1~· J lTl't'HJC. Ctr lld. 1·1. r c :·.: 11:1: ;" . · : / · · n. 1 1 ! • :
r: rr · 1) •< T ! 1ll1 "· r ,, / 1 .. _ •
f'·!•IJl) ::1 NITf.'fJt1f.J 1.1::Ti·'ICI~; f1f (;[;1.r-i:r f;_'l 1f1Tr . . C i. I• i ~i S I i· Ir. . ~ 7 i ;) J I ~IJ . . .
C'OUldY f•I· (lf·J!NCf
r111i1J'IY :.1,:HHlH1N I 15-Tf.·Jq~ Qf QRANGE CQltNT'i
j·p,; JMHl~Tlcll~, llJC·.
f"l1f.lf)( JLltl'liOfJ[
f'll(' IF If n Pi l•f.i.'DUC'f ~ or c /11! f"
P .\I\ ~ff ~; T
pf,1.f~. llfJLIMIT[f1
f·J~'t<j.tffK f'Aff.f~ l·ROC'UCT~.
pi r:ll 1' f l)f)t:,.~-
,, C>.: I M .\ !.-T t ,,
ti H 01 l: PR ) fA S: 0 !> ( JC [
t: I~ tt: T I C f Ci !H-' •
f\L.1 1L1cn:r.,..1r.~
~· fl JI ff Ci ~J flf H 0 ~ A\ C 0 !
ltH P.f li J ~-T£ R
.JO "~ t' f ·ti I .. ft Y £ ~ ~-0 N I. S CitJt JN r: •
~ 1, l·1C M1 I tll •
f,t.'•.'D CHil.1..t.R ru~;HJ1:~s· ff.i.t~r..
~4NJA ANA LLECTRIC HOlO~~
s1. i:•lLL 1-. r n. Aflvr f< rt 81 Nr~
r i TY of ~ u L li i AC: ti . . ....
~llAIH<OfK SUPPLY
~~ilTt1-1.Hf.r.:v co.
SNAP-0~ ~b6L~·io~~.
$ 0 IJ Ttl C1 IU .. N (if SU F F L ·~
f.i.illltffhl•J CAL.IF• ECJl~ON f.O~ sb. t~L~ ,;As.cil.-···--··
!: 0 • C A L I r • \J f. T t R f (• •
~ourpfFN f.OqNTHS ... 01~ c~!
$ T A fl OlJ ~. l J." fl
~. T (ii'.' I H1 f• Ii • I f.., C •
T ti I ~· U f-P I I I 1~ ~. SY 1:-B (J tJ . ~ . CA~:; Tl. f
J. ~AYff ~YLVfST[R
T 4'fl.tln-l•lltJN
Tilt.VIL f:l1fff
T I~ tJ r ..-t:. 1' lJ H• 5 lJ f' f • L Y , ltJf. •
J.(. TUfKEP f SOHt JNf.
Tu HJJtJf; LAP ORA TOR fr~ .
ll L T i{ ,'\ ~· Y ~; H M ~~ , 1 tJ C •
UIH lf(1 P.H:Ul Sf RV Hf.
urn i fr. ~. j :a Tl s i ll 1 i i ~-,., [NT f.O. • 'N c .
V l.J;; :::r. II. tll IF If
V~lLrr rJTJf~ SUFPLY ro.
V41':fAtl ii1dNtJHEtJT. bivtsIOM
ll~UlfH tlYl•f<~Ullf ff:lllHU NT Cb
l, t. 4 2. 2 (I
;;.t172,'t7
'(~!~(I. f< :.>
·1. :i 0 j). '• l
t24£..U
:> lJ ~ • I ,,
i-nll 1. H•
1lt'11f.~·1
tl 1lf'i'f.O(l
f.l tuH•. (;f;
P2. rm
1·t2'1. )tl
uso.~u
F!C;.QO
1577.'+9
i2.nn.A2
~ .. 3,6C.\1!'00
.f ~H.ll. 4 Cl
u , !:>4 5 • e c.
u ,;n·~ ! ~~
$7. 7U
112't.33
.. t \ t f7fH r,p .
J.16. 0 .3
s2qo.1:J2
t~~~.t::?'!~.d~. ia ,Hs. tJ
s.t 7. "1
U2tH0!5~
i>l 1\2. 2'1
'l3't3.'t~
.1~~9,0!.
:£'1A.u9
M25.50
.11 HHH.
llt'?j9.00
1511.0't
·~~S9.5'1
=H~)o,i:uo
l2t5:!4.fi7
u.2. 1 J
11,.22c}~~'l
,. '."\(,.'3. 0
ti 1tlQ~~~f.O
:i.21s.or.
UU9.7't
PRE-EHPLOYHENT EXAMS, TESTING 11-1~
REPLENISH WORKERS' COHP. FUND
PAINT SUPPLIES
TELEPJIONE
WELDING SUPPLIES
JANITORIAL SUPPLIES
TRUCK PARTS
jANITORiAL SUPPLIES
USE CHARGE OVE~PA~MENT REFUND
POSTAGE
INDUSTRIAL WASTE SAMPLING ICE
"PRINTING SUPPLIES
RADIO' REPAIRS
TRASH DISP.OSAL
LEGAL ADVERTISING
STEEL STOCK
HANHOLE COATING ON CONTRACTS 6,7 & 6~8
PRINTED FORMS
ELECTRIC MOTOR REPAIRS
.. EIR/(IS SOLIDS HANDLIN~; CSD#5 USER fEE
WATER USEAGE
TOOLS
. TEST.ING 11-th
TOOLS
PLUMBING SUPPLIES
.... -POWER-· .•
t4ATUf\AL GAS
WATER USEAGE
DIESEL FUEL
STEEL STOCK
HACHINE PARTS
ti OS E .. S UP. e i. Y
LAB SUPPLIES
PETTY CASH REIMBURSEMENT
~LECTRIC CART PARTS
AIR FARE, VARIOUS HEETJNGS
TRUCK PARTS
ELECTRICAL SUPP.LIES
TESTING P2-i~-1, P2-2~-2
E'R COAST TRUN~ SEWER
DELIVERY .SERVICE
COHPRESSOR PARTS
LAB SUPPLIES
~IP.f: .SUf!P.LIES
COtfTROLS
PUHP PARTS
. ····· -., ;
... I ~
J:
II
...
:·.
...
., .. , ,.,
'i
I "I ;
•I
. ,
I
I i.
I I ~-
1 •. 1
!
.-.. I
··1 ··
•I
•
FUND HO
WARl<ANT MC•.
o~,5'10~.
O~f.'IOf
0 5~i'f 0 7
0 55 It 0 fj
-;;
I
~
•: I • ' . . -,J r : i I ::. I t· 'If I\ I f·: (. f ;. , . I r ! I. I . " 0 t ~ :-_, . ·~ Jl-;t' . I \ i I I .. . ' . ,. " ) i i. I I
fc F i :· :: l l,tl ji. :· .; ' I ·l ,
1:-i-ui.1, ~-t·:.ll-Arlf.Jf·J tJ~lld~ls or lif n:u rLL'i;T\'
(
CLitH~ PAIO lf/01/~1
~; I I 1 Id ~ I ;, I i Ji.: l f~ ~ ~-1'1·. v I l'I h 1 i I
v' ·. r 1 1 11 ~ '' • i t
L1 r -:-r 1 r: t.t 1 ftlJ r,1_ r L r. r 11: 1 r r n n·
~ ;: 11 ·• ) C iii· I ' •
11, T q_ cu.. 1 r: ~ r h II· • ·11 i11 1H1
SU11HARY
#2 OPER FUND
fl 2 ACO FUND
#3 OPER FUND
N3 ACO fUND
H3 f /R FUND
15 OPER FUND
115 MP f UfiP
#5 F/R FUND
116 OP.ER FUND
II§ A~P. f UHP
17 OPER fUND
#11 OPER f UND
IP ACQ FVHP
15&6 OPER FUND
16&7 OPER FUND
H! OP~R f'1NP.
CORF
~ELF-INSURED LIABILITY INSURANCE FUND
SE~f-INS~REP WORKERS' COHP.. INSUMHCE.
JT. WORKING CAPITAL FUND
TOTAL CLAIMS PAID 07/01/81
s Ii ~: ' ; (-, q • f, 7
f~1l~l(;.(l('
1 •• t ~ .~) 1 • 2 (!
'i.11 I 1 • 1) 3
r '• .\ J , I :.> 4 • t-fl
~========~======~
AMOUNT
$ 7,oU.~8
708.00
la,637.32
I , 6 J 8. 00
117.81
6,308.61
378.36.
2 • 4 09.. 1 3
15.28
3, fiDC>. OQ
3,769.71
1,368.72
~.H9.U
1,149.36
12.30
'75,35~.~9
192,384.76
657.07
f UNP. 3,H2.lt7
21t,091.56
$43], Ula.65
(
: . i !. ( .. I 1 ' 11; fl
ENGINE PARTS, CRANKCASE
USE CHARGE OVERPAYMENT
ELECTRiCAL SUPPLIES
XEROX REPRODUCTION
. -.......
. •''"'
(
.,,.
I
i'
i I ..
I·.
I
i.
.I
i ..
I. .I
I· :
.I
t;
I . J .
l
( (
FUNO NO 9199 -JT UIST \JORKING CAPITAL PROCESSING DATE 7/15/81 PAGE
REPORT NUHOER AP43
COUNTY SANITATION OISTRICTS OF ORANGE COUNTY·
CLAIMS PAID 07/15/81
l.IAR A ANT NO. · VENDOR AMOUNT···-· · ·· -DESCRIPTION
A n TIRE CO• s2s.oo TRUCK REPAIRS
ADVANCED ELECTRONICS ·st97.23 -·PAGER REPAIRS
AIR CALIFORNIA Sl't'l.OO AIR FARE, VARIOUS MEETINGS
AJR PRODUCTS & CHEHICALSt INC· $300,ooo.oo C9~TRACTOR Pt-23-2
ALLIED suPPLy co. 'S3j232•87 VALVE SUPPLIES· ..
ALUH-A-THERH S'l83.00 us~ CHARGE OVERPAYMENT
AMERICAN CYANAHIO COMPANY S8 1667.35 CHEMICALS
ANAHEIM FOUNDRY· St 1 238.00 USE ·CHARGE OVERPAY~E~t
TtlE ANCHOR PACKING c;o, $917.22 PIPE SUPPLIES
(
ASSOCIATION OF METROPOLITAN S~WERAGE AGENCIES S776.25 1981 SUPPLEHENTAL DUES RE LAWSUIT FUND
(HAS. He. BAILEY co., INC· Sl12.55 PIPE SUPPLlES ....
BEARING SP~CIALTY co. S362.52 BEARING SUPPLIES
BLUE SEAL LINEN SUPPLY S75.DD tOWEL RENTAL
BOYLE ENGINEERING CORP · ··· · --· --· -· -·-···· ----·-···--· S993e50··-····· .. ·-···SURVfV---3 .. 22-2·-··--···· ---------· ·· · ·· -···
BUTIER ENGINEERINGt INC. sq1,212.09 CONTRACT ADHINISTRATION P2-23 i P2-2~
c & R RECONDITIONING co. sqqo.oo PUMP R~PAIRS
CPT CORPORATION . . .... ··-..... ··-· --.. ···---.. --·-----···$610•56. -woRD PROCESSING· SUPPltEs·-·-
cs COMPANY $21170.28 VALVE SUPPLIES
JOHN CAROLLO ENG/GREELEY HANSEN $21900 .99
CHAR LES W • CARTER ·CO• ·· --···· --· ···· · · · ·-·-· · • ---.. · · -···--··SJ; 86tf • 98 ---·-----· PUHP ·PARTS------·-··-·-·-· ··-····· · · ·-
CHEVRON U~S,A., JN(:, $p9.23 . EN .. l~E ~IL
COAST FJRE EQUIPMENT S772.92 f lR~ EXTlNGUlSHER HAtHJE~ANC~
eoAST PIPELINE·co •..... ---·· ----·---··--···--···----·-·-··--·-stt2'\il5-· ··-··-···-·bts-TRl-Cf-'17··Et1ERGENC't· REPAtl\S"
COLJCH & SONS, A JOINT VENTURE S98t612.25 CONTRACTOR 5-21-1
CONSOLIDATED ELECTRICAL DJST. Stf'l2.73 E~ECTRICAL SUPPLIES
CONSOl IDA TEP ~EPRODUC·fl ONS -·--·--· .. _ ---.... ·-·----···· -fl i If 26 • 99-····· -· ---·-· Bt;Uf rR UH· R~PRODUC·HOti ···-·
CONTJNENTA~ CHEMICAL CO $21183.60 ~HLO~IN~
STATE OF ~ALIFORNJA, BOARD Of ~~UALIZATIQN si2;.so.2e 1980~81 ~ALES T~X
DA IL Y-· PI LOT · · ·· ··--··--···· --··'·---·-· ----· --· ····· -··--··--------·---··-· · $75i19-· ··· ---··---··lEQAL· ·ADVERT l·S i NO·····-······---··
DALTO TOOL co., INC. S52.0l TOOLS
.. ··i .
J.:
II
. . . . -. .. · 1 :.
1:.
1
1.
...
:1
~·
055lf3J
055'132
055't33
055'13'1
055'135
055't36
055'137
0 55't38
055't39
055'1"0
055ltlf1
055H2
055'1't3
055't't't
055H5
055H6
0554"7
055't'l8
055H9
055't50
055't51
os5't52
055't53
055454
055455
055lf56
055'157
055'158
055'159
055'160
055'161
055'162
055'163
055'16'1
055'f65
055%6
055%7
0 55lf68
055469
055HO
055'171
055'172
055473
0551.fl't
055'175
055'176
BILL DAVIS S'lll.88 CONSULTING -SLUDGE PROCESSING SITE SELECTION
. -·DEJRA--·BUSINESS HACHINES-· ---. -·-·-·--·-· ·------·---······--··$1fl5•80-·-·····-.... nr~WRll~R--HAltH~NA~CE .......... .
pUNN ED~ARDS CORP• $199.~6 PAl"T ~~PPLIES
DJANE EAGLE S396.90 R~CEfTIQ"IST
E As THAN .... NC··--·! __ . --------·-·---------···· ---·'-------· ---·----------s;o1. 36• --·-·-·-···-of F'ICE· SUPf't IE s·--·---· ·-··· ......... -·· . .. -· J:
ENCHANTERt INC. S3t500.00 OCEAN. MONITORING
EQUINOX-HALJBU S190t275.84 CONTRACTOR Pl-3-2
.. F IBfU· Gl: ASS-f·VER f 6A T·;··eo i. . Ne;,·-·-···· ---···-------· ------· ...... S225 i u---.. . . . ....... PA I NT-SUf Pl·I u ...... ····--. ·-·---.... .
FISCHER & PORTER C9~ s~,111.22 ~L~~TRiCAL ,SUPP~IES
CLl~FORO A. FOR~ERT $29'1.oo SURVEY. P2-23-6
-c nv-oF -F ouNTA 1N -vAltE-v·-·-····-·------·-··---·-----·-----·-· no'h 20-·-----·---···· WATER ·usEAGE-·-·-··· ·-·-·-··--···---
.... ---, •..
.... __ j .. ,
F oxOoR o MUNICIPAL SALES, INC. Slll.91 CONTROLS :.1
FRANCE C-OHPRESSOR PRODUCT $l06.3q CtiHPRESSOR PARTS
· f REDER I CK·· PUHP · & ENGINEER I N6------· ·---··-· · ·-·· ------··--·---· ·· SSOO • 22· ---· ·· -·-·· ruHP" PMH S · · ·· · · ···--· ··· --·-· ·· ··· ·· -
G. R~ FROST Sl09,970.82 CO~T~~~TQR It-I~
GAF CORPORATION $360.~? ptUEP~l~T S~PP~IES
.. ----j :l\
-·-··· -······· -.•I
•
ca
I
N ::
FUND NO 9199 -JT OIST UORKJNG CAPITAL PROCESSING DATE 7/13/81 PAGE
REPORT NUMBER AP't3
"" c
COUNTY SANITATION DISTRICTS OF ORANGE COUNT~
CLAJHS PAID 07/15/81
UARRANT NO. VENDOR DESCRIPTION
055'177
055't78
055479
055490
055481
055'182
055483
055lf8'1
055485
055lf8~
055487
055lf88
055'189
055't90
055491
055'192
055493
055'19'1
055495
055496
055'197
055'198
055499
055500
055501
055502
055503
055504
055505
055506
055507
055508
055509
055510
055511
055512
055513
05551'f
055515
055516
055517
o5ssio
055519
055520
055521
055fl22
(
GENERAL TELEPHONE CO. Slt880.67 TELEPHONE
GIERLJCtl.-MITCHELLt INC• S59tH2;.eo CONTRACTOf\ Pl ... 13
GOULO, INC.-UARREN & BAILEY SSl•'ti TUBfNG SUPPL,ES
HlK SALES is.12 ELECTRICAL SUPrL1£S
HAINES AND COHPANYt INC. $159.00 AREA.DIRECTORIES
HALPRIN SUPPLY co. S2't5.oo· SHA(L HARDWARE
llARRINGTON INOUSH<IAL PJ.ASTJCS $39ta.7'f VALVES
flAUL-AUAY CONTAINlRS Slf95.00 TRASH DISPOSAL
lfERTZ CAR LEASING St 1 532.18 VEHICLE L~ASING.
HOAGLANO-ARJUKOVICHt J.v. s126,086.40 CONTRACTOR P1~18
R~C. HOFFMAtl co., INC. $365.'t2 CONTROLS
lfONEYlrlELLt INC. S331.13 STRIP CHARTS
HUNTINGTON VALLEY SCHUINN CYCLERY S635.89 BICYCLES
ROOERT K. HURO S255.60 · ·-· ltABll:ITY ClAIH SETTLEtiEtH
1.s.1. UEST s16e~lq VALVES
INOIAN SPRINGS MFG. co~· INC. S6J7.50 SHALL HARDWARE
IRVINE RANCll IJATER DISTRICT.... .. -· .. ···-·s3;20 "WATER. USEAGE.
J.R.H. ENTERPRISES S981.87 SHALL HARDWARE
KAHAN BEARINGS & SUPPLY S193.87 BEARING SUPPLIES
KEITH & ASSOCIATES ·· ·-·· $1tOOO;.OQ·-··-·--· ·---·11--.:13-2· DEED PREPARATION
KELCO SALES 1 ENG~NfERING CO. $90.42 HOSE SUPPLY
KING BEARING, INC. S95'te13 BEA~fNG SUPPLIES
KNOX I Nous TRIAL -SUPPL! E:s-· ... ... ··----· ... ---S5. ~ 1·. ·-· -· ... -·--SHAn·· HARDWARE ...
L.A. LIQUID HANOLl~G srsTtMS $134.29 PUHP PARTS
L.e.u.s •• INC. $32.37 WELDING SUPPLIES
Le Pe HOHC'"CENJERs···· "···-··-~---····-·· ·-· ...... -.. $250933··· ····-··-l~HBER···. -· -~·---....
LA-HOTTE CH£fflCAL PROOU~TS S'tl.71 CHEKICALS
LARRY~S OLDG· HATCRIALS, JNC. s54j.7e CE~ENT SUPP~Y .
LAURSEN COLOR LAB · · · · · ·s26·~50 FILH PROCESSING
LIGHTING OISTRJBUTORSt INC. S666.00 ELECTRICAL S~PPltES
MACHINISTS• TOOL & SUPPLY Co. S178•86 TOOLS
MACK TRUCKS, INC.;· ·· · ·· -·-·· ·· Sl'l5•U "VALVE SUPPL"IEs·.: .... '··
HAST[R SERVICE r.v., INC· $95.00 ELECTRICAL REPAIRS
DENNIS HAY S2l.60 EMPLOYEE HILEAG~
MCMAHAN DESK· Of COSTA·HrSA ···ui;66 --· .. ···-·-·oFFHE""fURNiTURt··-~···--· --· -·
HCHASTER-CARR SUPPLY CO. Sl13.27 PAINT SUPPLIES
HENKE MARKING DEVICES $55.57 OFFICE SUPPLIES
MESA CONSOLIDATED "ATER ...... -··-··-.. -·-·-·-·· . ··-·-·--······ $6•00 .... WATER ·usEAGE·· ·-··
HINJ-COHPUTER SYSTEM~,. tNC~ $10?360.~4 HINj COHPUT~R MAINTENANCE CONTRACT
HODIL£ INSPECTION SERVICEStlNC $331.25 ~NGINE INSPECTION
JAMES M•·HONTGOHERY ... ·-· ·-·······--· ··s-1-DO;Ooo.oo· -·PLANS""&" SPEcs-·r1=-13-· --·
r.o. MORITZ FOUNDRY S~92.05 HAHHOLR RINGS & COVERS
NABISCO $17~216.00 USE CHARGE OVERPAYHENT
fllfUARK.ELECTRONICS $79e66···-· ELECTRICAL SUPP.ltEs· -...
NOTTINGHAM PACIFIC co. ~7q.20 ~QUIPHENT R~NTAi
CITY OF ORANGE ~7~1~~.38 U] SEWER CONNECTION FE~ REtHBURSEMENTS
( (
• ., .
. __J .·
I.:
II
'·
·1 ···
•I
·1 ··
.'!
,,
.I
.... -·1 .. ~
...
.:
I'' =····
':i
.. ·1 r ..
;,1
l ..
-·
·'
.... -····1· .. I•
..
.. ,
ca
I
-~
! ...
(
FUND NO
UARRANT NO.
055523
05552'1
055525 I
055526
055527
055520
055529
055530
055531
055532
055533
05553't
055535
055536
055537
055538
055539
0555-lO
055541
055542
0555't3
05554'1
0555't5
0555't6
0555't7
oses'tA
0555/f 9
055550
055551
055552
055553
055554
055555
055556
055557
055550
055559
055560
055561
055562
055563
05556'1
055565
055566
055567
055568
9199 -JT DIST UORKJNG CA~JTAL
VENDOR
(
PROCESSING DATE 7/13/81 PAG[
REPORT NUMBER AP't3
-· CClUNJy· SANITAJION DISTRICTS OF ORANGE COUNTY
CLAIMS PAID 07/15181
AtlOUNT · · DESCRIPTION
ORANGE COUNTY AUTO PARTS CO. S259.56 TRUCK PARTS
0 RANG£ VAL VE It F IT T J N 6 C 0 • $2 8 6 i 8 3 \'AL VE ~UPP L t E S .
COUNTY SANITATION DISTRICTS QF 9RANGE COUNTY st,56'1.02 R~P~ENISH WORKERS' COHP. FUND
ORANGE COUNTY ~ATFA DISTRICT $597.00 WATER PRODUCTION TAX
pCR SERVICES, INC• $'13.00 ···USE CHARGE OVERPAYHENT·
PPG JNOUSTRIESt INC. S31f2.15 PAINT SUPPLIES
PARTS UNLIMITED st,981.87 TRUCK PARTS
PASCAL & LUDWIG• INC. S9t269.q5 CONTRACTOR 3-12-2. 6-7 (REBID)
c. NO~MAN P~T£RSON co. CONTR• S831.090.87 CONTRACTOR P2-2~-1
C. NORHAN PETERSON CP2-2q~2) s1,251t666•00 CONTRACTOR P2-2~-2
PHO T 0 & · S OU tJO C O • S1 O 3 • 8 8 V I DE 0 SUPP ll E 5 · · ·· · · -· --··
PICKUICK PAPER PRODUCTS S385.aq JANITORIAL SUPPLIES
PITNEY eowrs S90.63 POSTAGE HETER RENTAL
P OS THA SH R · ·· · · · · · --· $1t000 • 0 0 POSlMf---· ·-···· --·-· ·-.... ·· ·---·
ronATCtl CORP. $3,HO.OO UH CHAR~E OV~RPAVHEtfT
HAROLD PRIHRO$[ ICE sqa.oo l~OUSTR,AL WASTE SAHP~t~G ICE
PR9TECTO -FLASH, INC• · --·· ---.. S569el5 SAFETY SUPPLIES ·-· -···--··-··· ·--·· · -
RAINBOW DISPOSAL CO. Sl60.~0 TRASH DISPOSAL
THE REGISTER Slt325.55 LEGAL ADVERTISING
R·obHAN & .. ·co., INC• -·-···-··· .. -· --·---··-··-··· ·-----.. uo6·n1 -·--·· ·--··-DRt~·L-··REf>A,RS-----·--·-··--··· ····-···
ROTANluH PRODUCTS co. sq2s.2e ELECTRf CAL SUPPLIES
JOHN H. RUSS . S2t895!00 PUl~DING R~PAIRS ,
JOSEPH· 19-RYER SON & . SONr I Ne.-··. ·-·-·····---·-······· . ·-·-· ·---S922ii'20 ....... -----····---STE EL· ·SfOC K· .... ·-·. -·-.
SANO DOLLAR BUSINESS FORMS s2s9.31 PRINTED FORHS
SANlA ANA DATSUN s11e.s2 TRUCK PARTS
SANTA··ANA· ElfCTRle··HOJORs-----·----· -------···-·-·-···-· "$93;7()···--··-----···-~HCTRIC·HOfOR rARfS·-. --···.
SCHOLL & CO. ADVERTISING S'ft607.5~ ~IR/EIS SOLIDS HA~D~IN~
(
SEPOR, INC. $24.10 l~B SUPPLfES
·SHALLER··& LOHRt ··INC• ····-·-·--···--------------·····-······Si'1,080•50·--·-ENGR~ ·s-18R-2;·.s-18R;··PCH TRUNK REPORT
SHAMROCK SUPPLY $318.42 TOOLS
SILICA GEL DESICCANT PRODUCTS $50l.25 LAB SUPPLIES
H.c; •. SHJTH· CONSTRUCTION-·co.----·····. ·--··-.... ··-··S't8't~5He00 ... eoNTf\AC'fOR PZ-23-6·
souTH oRANGE suPP~v s~19.s9 r~u"e'"~ suPPL1~s
SOUTHERN CA~IF. EDISON co. $7,7q~.55 rowER
SO·· CAL •. ·us co. ---·· ......... ··-··-··--. . .. -$3i~83•16 ... -·----·--.. ATURAL ··GAS .. -· .. ----··-----... -· ... -..
sournERN COUNTIES Oil co. S8t827.66 DIESEL FUEL
SPRAYING SYST'EMS co. $501.76 SHALL HARDWARE
STANDA~O·CONCRflf·ttATERfAl ··· -····· .. ···-·····--------··--·-·····-··$26liOO·-··--· · .... -. GON~REH· S~Pf1LV .. ·-····---··· ···
STAROU STEEL . $729.03 STEEL STOCK
SUN ElECTRIC CORP J387.0~ E~~CTRICAL REPAIRS
SUPER ··CUEH··c ORP -·· .. -. ---·------·----·. -·-····-·--····-· -.. -----····--··-S655. 88 ---------·---CtlEH·I eALS --· ···--· --·---·-·· -----
THE SUPPLJ[RS $385.25 SHALL HARDWARE
J. ~AYNE SYLVESTER $460.25 PETTY CASH REIHBURSEHENT
TAYLOft-OUNN --·····-··-·· · --···· ··-···-· S826•H ·-· ·fLEC·JRIC CART· PARTS·--·-·---
F.H. TllOHAS AIR CONDITIONING Slt328.67 Al~ ~ONDITIONl~G· HAINTENANCE
THOMPSON LACQUER CO. S31l.18 rAttH SUPPLIES
---]:
] .::
"
.. ---·1 ··
I•:
··-· ··-·1 :.
.. J ...
. i.:•
···--.. J .
~ ..
..... ··1:.1.
-......
---·-l
.•..
··-· . ··· 1 ·
;q
--. ] ::
•
~ -e -1
·I
. I
I
·i
I
I
I ....
I
!
FUNO NO ql~Y -Jf OJST ~OttKING CAPITA~ PPOCESSING DATE 7/13/81 PAG(
REPORT NuHtt(R AP~3
COUNTY SANITATION OISlRICTS OF ORANGE COUNTY
UARRANT NO. VENDOR
055569
o5es10
055571
055572
055573
055oH
055576
055576
055577
055578
055579
055580
055581
055b82
055583
05558't
055565
055586
055587
TONY'S LOCK & SAf[ SERVIC[
.TRANS-AHERJCA OE~4VA~, J~C.
TR A VE L 0 Uff S
JllOJAN BATTfftl[S
TRUCK & AUTO SUPPLY1 INC.
J~G. TUCKER & SON, INC.
TUJNJNG LABURATORlfS
u.s. AUTO G~Ass, INC.
UNION Oil CO. Of CALlf •
uNITEO PARCE( SERVl~E
VLIR SCIENTIFIC
V4~LEY CJTJES SUPP~Y CO.
JOHN R. WAPLES
IJAkNfft LA116ERT
~AUK~SHA r~GJ~E siRYlCENTER
WEST COASl INDUSTR.ES
WESTERN-UIRE & ALLOYS
TUOHAS L • &JOOORUff
X£ROX CORf'!
' CLAIHS PAlO 07/}5/0l
AHOUNT
$191.15
$195.70
HO't.00
$660.16
S512.ll
$'t6. 't2
ooa.oo
$129.'15
$\50~01
S26.75
$973. 73
st.•97.52 s2oa.oo
·-·. ·-0 ,915' 00
$~t72'f ,05
$p2,0.~
.. ·--· $790-:.12 -.
$91152.QO
~201,ltO
---------------~-
TOT AL c~~_H1_~--_F:~ ~-p _ ~--~~·-~I~ 1 . -·-··===!~~!?~!~~!~!~=-·
DESCRIPTION -
LOCKS & KEYS
CONTl\OLS
AIR FAR~. VARIOUS H~ETlffGS
TRUCK BATHl\IES
TRUCK PARTS
ELECTRICAL SUPPLIES
TESTING P2-2lt-1
TRUCK RH!-' (\S
GASOLllfE
PELIVERY SERVf C~
LAB SUPPLIES
PIPE SUPPLIES
ODOR CONSULTING
us~ CHA~GE ·oyERP~YK~NT
~ffGINE PAR.T~ -.
us~ CHARGE OV~RfAYtt~NT \rlElD I NG RODS---·· ·'.· .-----
LEGAL SE RV I CE S
XEROX REPRODUCTION
SUHl1ARY -----AKO-UNT. --··-· -·-·---·----·--. ~-... --· ...
12 OPE~ f~N~ --. -· -------·-·-·--· -·-----·---·--·--------·-_j ______ ~J-~~~~!L·-·-·--··----······--·----·----···-·---------· #2 ACO FUND 7,337.00
13 OPER FUND 9,035.93
#3 ACO FUND 8 757.00 N3 FIR FUN() --.. --· --·--·---··--·-: -··----, ·-··-·· --··. ··--. ---·-···--. -.0~-6U:·ij~-· -·---.. ·-------------
#5 OPER FUNP 2io.17
NS ACO FUNP 119.25 11s FIR ruNo ---·-·-· ·-····------·--· · ·-------·· ... ·-···---·---·-··--··-·----· · -·-·---·--1s·:ns~oo -·· -·-·· ·-···-··--·--
116 ACO FUND 1,264.39
#7 OPER FUND 2,930.33 111 FIR Futfa ·-·--· · -· -------·--·-------·-·-·--·--··--· -·-··-·--7·;H,:1a··--·--·----·--
111 OHR FUN~ l,7)i.~~ i ~!6 A~~ E :u.~~ND ---. -.. --------· ---·---· .... ·--· ... ----... --··----. ---H~ !Hl-M -------
15& 6 SUSPENSE FUND 99,72~.75
#6&7 OPER FUND 2,178.09 JT. QPER FUND -·-· ··---. -·--. -----··--· ----·-:-----. ---------· -·---· ... ·----·-u: 9l Q :-n-·--·--·
CORF . },\~7,Ql\,,~ ..
~~ ~~ = ~~~~~~ t~::~ ~~ T\~~;~~~~~~ J!H.IL. __ -··------·----------·----·-· ---------------1~ ~u~~~-----------· _____ --~---------·----------------· -----
~T. WORKtNG CAPITAL fU~O lt4,5%2.73
4
TC> TA L ~ LA U1 S rJ\ I p -p 7 / ,-~ / Q ,-. r -. • . --·
-·· -· -. -·---· .... , ----·· .... -· . ·-... ·--.. -·-.... -----· ...... -· -.. -----·· ·····--... -.. .. . .... n, 1~.l. ~51, l'l . -
•· ·--··-·-····•· -·-··· .. ···----·------·-------------------··--·-----· ---·--· ------·-
( ( ...
. __ -_J
--, .
It• -__ j
J
.... -... --1 :
I':
_J
... .J
---J
..
;,1
----1 ..
--1
----·--· .
-. • ·---.--··1 JI
JI
(
;,,
. ,·. er: (
f UNO MO
IJAf<~ ANT rw.
( 55f 0 ..!
l!nf.c,q~
C5U.O~
05560b
(l~~fP7.
c~;::ft'.Jb
(i~~f.0LJ
Ot ~ i lC
(1 f·Ht l
(
1.i l ~• '.• -,I T ~ I S l ~: (J h K I N f, C A f I 1 A I. P ~ 0 C ( S S I NL C> A 1 l: 7 I ~ '• I e l PA Gr
REPORT ~UMUl~ A~~'
C'UtlT't ~hNllATJUL[!l~TitJCl:i-.uf. ORANGE .COUNTY .. ··-C~AlA~ ?AlO J7/2q/Hl .
. . v.rnooR . . . ilt.1Uu tH ..... u£SCldP.T(ON
A-J Nllf'SU< I(~ l>'t66.'1tl LANDSCAPING SUPPLIES
~:.i!nLL -~~.:l~eQOL SEli\'JCf... --... -· ···-·-···U•l5Ll .• !la. ·-· ·--·-··-··E~ERGEU~Y Bff~HlS,.-.tl4.SH\IJ:T ./J].. .
ACTJCN INST~UHfTS cc~. l~C. iq~~-•8 CONTROLS .
.aovhw:rn CLLC1kONtc~ t132.~5 RAl>IO RHAIR.S
_f I iL CAl. JfJHHi U. ---. ·····' . ··-.. --··· .. ·-·--· ··-· _______ u.u .. !}Q ___ -----A 1.a. f.ABf.,. llAB lOUS ttEETI UG s .
ALi~AHDf~ FOUfR TOOlS i5~.18 TOOLS
HLlo;-CJjALMfRS CORP· 1t 1 'J05.22 PIPE SUPPLIES
-.. rn::.dlf.M: cul~AMID f;OfH~!t!L_. ---··-· ·-----·-····J.a,1..57t25 ....... -·-----·CttEIHC4U--.. --.'. .. ----· ... .
t.1•1AllilM OlJSH4ESS M~CtlJrJff; it'l&.3':1 QfflH HACttPHS
(
"~·~b 12
.::.~~ £.1 ~
TUf i.t.JCUOI< r·ACKING CO• !.~88.H, COMPRESSOR PAJH$
.... ~-l!JLU i.~L C!lH. ·---· ·-. ---····----· ... ·-... ---·--·····-·-----------l.5.l.2 .• -{lJ).... ..CJtUlULS. ___ -----···. -···--·----.... .. . . .. --·. -...
(if.!:.f,) !t
\'f,f.d.;
(· ~ ~-£ l ~
f1 5 ~-t. l 7
.J')11N A. A1qdKOVJCt1 K SOl'•S, ltJC Ht7'H.76 REPAIRS DISTRICT #II
f.'.~JflhJJOf't Of H[lfi0,.0Lf1AN SEWERAGE AGEt4ClfS ·rn·,;oa.oo CONFERENCE Of COASTAL AGENCl~S FEE & Sl:UDGE HTG.
-·· _. ~I l E .. C:..A01 . .l!..IDfLS£ ltV.lC:.i . -··-·· .. ·---·---~ ····--··--···-· ·--·-------10.il.!.... (lQ _______ JBUCtL Jlf~A.1.8S ___ ---· ··-· ···---.. . ..
J.J, d~KEH ChE»ICAL ro. $2qG.~O H~ZARPO~~ t~~MICAL SAf~TY ~C~OQL
O~!:-fl •; Lit.bK llf AM£i1 IC/. N.T t: SA $:l't6• 7Z T~AVEL fXP~tfSES .
Of!~(.!~ . . .... ______ J.;L~.IU-l.AH. LNSJ.iUtl[N.lS--·-· ···--·-·-·--·--··-·---··-·~···-·--"-•.!L15.41.C.!l__ CJllil.IUll.S__ .... _____________ _:_ ___________ ...... --··· .. ·-..
C~~62C ~LU~ CIAKONO M'TE~I:L~ '~3.79 ASPHALT SUPPLY
0~~621 Do~A~ MAGNETO SfRVlff, l~C. •2tt7.dS ENGINE PARTS
ri~;r.?.2
fl!-!:. f.2 ')
Cf.5i2'1
cf.!: 6 2 t-
(J ~~-r.2 7
Q~~C.2~:
C55(.2S
(j 5f.' 3 .:
.. 0~~~~1
O~ U.32
P~·~+~!t
0 5~-t-3!::.
lif,!::;£,3f,
. ~ ~ ~-f?.~ 7 ..
r.~fc.~h
P.tU~'! --
05U'tl
.... _ .. U!J ~.T.UL_!:!.d!L_f1rn lC!l...f.:U~u ... Ulk---·-----------·--····---·-·ti.!tJ.J.Q __________ Uf.::E1:$fLA'it1EdI. ~XAIU _ ---···-..... .
r.0. UULLC.k[' co. l2,l'Jlf.20 $AFETV sµPP.Ll~S
~UH:t: CONCf<fJE .\CCE"SSttdH qo.s.20 Qt.U .. PIH~ SUPPqES
. ___ L_! __ ~ .. ii.wH~C:. II..lilN I tilli .. c.a. ·--·-·------·-·-·---· --·--___ J..L .• .1190 .•. Q(l_ _____ flll:lf_...iffAI &£..·-----·-· ·--·-----· .. -..... --....
C '; c C 11 f ANY . :f. 61 • 5 O f RE I G HT
c:u•s Jr.UC~ LRIVffi SttfCJ(ll. f.195.00 DRJVER TRAINING
...... -·-Li L::.lAlLlL UB£L .. C0.& .. -······-·-..... _ ·--. . -------···-··----~i.91. Bl ·-----Vf.U l.C~LD~C:AL.S .. ·--·· -· ··-·-· ·-· . -·
CAf<l:"Y SJ(;tl CRAPtclC~ ~265.0Q $AfUY $1GH$
CA~MlNJlA FORD TRUCK S~l[St J~C. s1,135.38 TRUC~ ~ARTS
-·-__ .J!H:HiLC..AEi.GLLD .. LU6 ltil((li.!, .. ---·--·-·---·-----u .... .au.b. •. U _____ fWil.-EUfBGLIASJL.£0.RC~. _fJiGB •.. .L a. w. D •. STUDY .. ---··
CH[V~ON U.S.A., INC. ll5,J~8.~9 GASOLINE, ENGINE OIL
COt~T JNSUHANCE AG~NCY $l,6j6.00 INSURANCE PREHIUHS
. ··--···. (Q.tl~.m •. IOU.LL!. .. £.LHiiUC:tL .. ..lil~J ~-··----··-·--------.. -.12.a.flf)li .... l.L. __ ---___ f Lf.t.I.aiJ:ALS.uee~., f.L ___ . ---...... · ..... .
rONJI~fNTAL CHfMJCtl co ~1a,3,2.2~ CHLORINE
C t• N \I fH ~ f. -lr.' ~ 1l0 -DA V I S -CH :<V N t J NC • H , 17 9 • O 0 TES T I NG . P 2 -2 ~ -1 , P 2 -2 ~ -~
___ [f (;fl!.'.: .J:.NCJ!LLSlu.VJ l:LS.:... --··· ·······-·· --····---·-··--------:H8..!..!ln___ ___ £WiiHLf ABTS. ___________ _;_ ____ ·--·-· ··-
C 0~1~ fiSA OATSUN i50.ll TRUCK PARTS
r-·n. Ct\llNc UtSH.:lO CRANE RENTAL
.... Li..Cl:LLL[~UtHHU1£NUL. :.u~v.1r.u ····-···-·--·-------·---lH • ..J..L _____ ·_ ~---~DLV~ltlL -····· ···-·· -·
LAhr.Y clJRTJ lRUCK II f:t.ult>MfrH u,7'!5,'tft CRAtt~ ~~-.TAJ-
SPTl Or CALifORNIA-TR~ASUl\EI\ t6,l50~6't Zod QlJAPTER s.u.1.
f ~ t L!I .:... .. . . .. __ JH.lL.LU LQL ··---····--· ···--···--·· ····-·· ----·-·-·---.. ··-·--·-·· ·-·-·--··U.2.!t.9.~-------'·g.JiALA.Q.URU .5 l!iii. ·-·----···-·····-·· --···---·
05f-t.4lt C.p. [!/.VI~· SUPPLY re:. 1.H5.77 SHALL HARDWARE
t~f(4~·.
l·f·~f:H
Ot~.f '17
Hlt"\tll 5YSllHS, INC. l:s30.00 Hl .. I COf1PUTER SUP.PORT SERVICES
. ..... L:.cL'i' !1: . .l UE"'Hlll.... .... ... .... . . . --·-·· ····-----··--··-·---·--··:L.l.li.--iL ________ fAV.HHL SUff LHS_ ··-. -· -·· _ ·---
1. nor.. f:OJlrR WORKS, Jll;C. $1i'i.17 PIP~ SUPPLIES
r lJ H'11 ( r " Ii n CJ!. c 0" p • 1. 2 7 ~ 9 a p A INT supp L I ~ s
. ···-·-... --.... -"-·-···· -·--..... -···· ... --· ·-----···· ·--..... -····----------···-----··-------··----·----·-· ···--·-·· ----·· .... ····-. -··. .. ······-·
.. "''
'·
1··
t·
I
J•
..) '
L
f UNf: NO
0 ~.~. f.'t 1;1
ut~t~V
0~.~t.51
f; f.f,£ 5;~
Q~t,f5j
t ~.~ f.~ 't
(It~ l-.5~j
05~·f5ti
Of !'lt.5 "f
0 ~~ f ~t·
0 u f.5 1!
Cf~f.6ii
C5~·flel
(I~~'. t'f ~
Ci~~-f.t. J
05~ f;Cl,
rf~H:~,
05"f.lf
Of-~.£.67
( ttltd!
O~·~t.f.<;
Ot·!H1H•
D~!:C71
c~~cn
&e! .• t' 1 :"
05U~H
0!~675
(,fa:.£: 1(
c~~s: n
Of::f7f;
ll !'. 5£. 7 ''
. fJ ~·~if~!!
0;)%f. 1
G !-. !: f {. 2
Oft~·d.i~
05~'.f<
(J f:!,ffl t
r~f.:!.H
0 ~·! f b 7
Of~.f8f4
c ~i~ f.~ i1
Mf£:C·l
Q ~.I~(:-;!;•
Pt!:fG3
0 !'.~· t ~'t
• 1 • 1 -.n r · 1 ~; i ~! t • I· .. 1 M: c: u 1 p L f' r, o c E s s rn G , i t. 1 '-1 n 'fl 11 1 PA G E
f\lPCRT fJUf.!•FH Ar'd
C( Lf·!J 't Ud.l lA l Hti i.il~ISIL:H lf OHAtJG[ COLtliT¥
r l t. I ,., S F .\ J O •l 11 2 9 / ts 1
VC NG(: H . A.~OUlll r .. _ _ . . .. _ ... . __ . . . . .... L l SCH I P. 1l CJ N
l · L • ~ U 1 N ~. H lit.£ NT t I f\: C • f .? 9 'l • O 5 C 0 NT R 0 LS
.. .
[d.:.~11.!q.lt;c... .. .. -··· -·-·-s::..no.3o ......... -..... EttGR._5=H .•. 5-:2~7LP.LA"S 6.SffCS.
f.f.ft.~,J~C. & K.P. ll~~~JfOH tl,7tll.12 EIS/EIR-SITE SELECTIO~ ULTIMATE SOLIDS
~l~Nf EAGL( 1.332 •• 0 RECEPTIONIST
.. £ !: aL. C:Uli£t!Ek. c:o., _ ll•C ._ .. _ ·-· __ _ .. . .. .. .... . . _ .. ___ ... _ .:1o6!>2. 69 ·-----------~Qttf OSTING nY !PlUHT .f AHTL ......... ..
t:1-'Tt':.t:, INC. 1.73•67 OFFICE SUPPLIES
EMirs~~ JNGU!TAJAL S£hV. 01v. i~9.6! VALVE SUPPLIES
.(l:it'.:Jt:([filtH:=SClCNCL._. ___ ... ·-··-··· .. --.--... -.... ___ .. U2!t.12 .... -... -... -..... UHiB .•. ..fW:Q85 ...
f J ~f.110. £ FORTE~ co. S't70. 73 P&r~ SUPPLIES
Hil1i·Jl~HJ V.tllO et.Uf:A t.s79.60 flltl PROCESSING
.... f IHun. COHHS~Oft f'.RGLUCJ_ ·-·-· ____ ...... -·-·-· __ ,_,. ____ i.9.11~92__ __ -___ ,QHf.USSOB .fABiS -
£1Jt.iL.f'.C: ~. fR/tNCI~ 1127.uO EHPLOYEE MILEAGE
E. r. tRO~l $92 1 ~88.88 CONTRACTOR 11-t\
... flU[tti:.l!f __ J~H' ISi ON._·-·-· . _ . _ . -·· __ ..... -..... --··------··--·· .... -.f.120.13 .. _ ... ________ lftUClLfA8TS ...... -·-· __ ... __ _
fUf~ JN'-'fCTluN ~All.~ a SfffVJCl. ,625.&2 EttGrnE PARTS
fl 1Y 0 f f u H £A l o N . U o 2 • e 5 \.I ATE fl USE AG~
..... -.. __ .{. ~L.fiU.LlLtiH.£D._.CDlc.BLIL .. -----.. --.... _____ .. _______ _s.252.11.3 _____ Uti£Bf.I.L5Uf.P .. LY-_____ --... ----· ------·
GOJf.fitl TElffHON£ co. t.5:>2.'t8 TEUPHONE
C:J.-RL1Ct1-MJH11q.L, INC. 16,~atl.JO CONTRACTOR Pl-19
.... ·-----LL ULL.t--U~c .•. .:. .. w AftftLllLL .... IiUU. ¥ _ ---·-·---··----··----·--·----.$.~ 9.8.&.!i!L---llUUJULj U f eL t ~ S..·-----·-···. -
t~LYPA~ ElfCTRIC co. . 139.l• ~~E~TRICAL S~PP~l~S
~f l•R Gf l. tlHL C 0 • H 32, 12 S11Al-L HAf\DWARE
... ·-·--· ~.~fi..) __ tt!LL!.!L .. __ . --··--·----·--__ . _______ .. _______ ...:J£1l...S0 .. ------11U1U._JiffAJ.8L _____ _:_. ________ ... -..... -·--· . -·-··-
1:c·l l. HIOG(J lt~E Of CRA~H ~591.15 TRUCK Tl RES
h(WtK~ SUFflY CO. t133.24 PIPE SUPPll~S
---.. -.r.: l LLOL..lil.IN.l INUl.ON_.l:LACH _ .... _ ·-~-·-·-·-.. -·--· .. ·------· .. -.---"U.•.li·---·--·-·---llAUR UHAGE. .... __ ----·-·-.. -...
lllJt.:TINC.lON SUPPLY . $?.6't.53 SfiAH «AROWAR~
J f f•, !-'.' f f\: I NS If< u Mt.. N T S C 0 • t 7 U 2 • 9 5 C 0 N TR 0 L S
... JLt!H.S.::.t1Ati~lLLL.. -· .... ---· ______ ---·--·-----...... _ .. ______ .. __ . ___ ;&.6.l.a2fL ____ _iat __ jyf_fbHS ----··· .. ·-·---------·· ..... --...
~'f'~ (rAnJN~S a SUfPLY i~0,148.78 CLARIFIER/BAR SCREEN CHAIN
~'~lrr CGMfA~Y $3~5.10 PllttT $09P[lES
tL.LblstLE If:£. ! ~Ul~f.Ll' .C 0 •.. . ... . . ····--·---· --···. _. ___ ----1.UB •. 2.l.. ____ -------fl~YffJ:H~ ____ -· .. -----... _ ---·.. -
Kl ITU ~. AS!iCCIAJEf. S593.50 SURYfY ll-1~
K I L 6 1.1 E A fi Hi(; , I tJ C • U , 22 l : 9 't PE A I\ .IN .<i SUPP L I ~ S .
. --.. -........ LLt.L.utH.f C6H. sueeD .... {(l. _______ ~·---... --.. _ .. ____ , __ -l..l...t5.l.l.~.lQ .. ______ JHHf.QIUL!U.JA.L.---··---···--·--·-·--·---· ... ····-
LC~tt Yi A~~OCIATCS i~,533.~0 ENGR.·a-ll-~ ~ 2-1~-5 ECCAll~ 6RC~. PUM~ K ~kJLLING $253.59 eOttP PARTS
. ... .. _f{ .. (.._ i: H -. .::. . rn J s (! ~L srn ~ l c L £(l l!l!f!..,_ .. ---· ... ·-----. ----l l-5 Ca .. iln. _________ &fililJUH •. ~ -. -· --------. --
f ( t L~Tf~-rp~ij SUPPLY co. 12t8.59 S~ALL HARDWARE
~E1~0 ~UFPLY $1 1 858~3l SMALL HARPWAR~
____ .f. (Lt lL.U lP..t;EtH . ..C ililb _,, ___ ·-~------··· --·----. __ .1!i2...J..l. ______ IftY&JLfAJlI L ____ .. -._:·---·-·-;-···-_ ........ --·------.. -·-..
J. ~f'T1IUA MC.ORft CJ., JNC. ins.13 CONTROLS
f·iUfn~( t~usu~£SS fORtl$1 Ir-1r. $ltl82.19 PRINTED FORKS
t'H~li.l!iU~ .f.C1 .... ·-·.. . ..... ____ -.......... ·--·-.. ··---------·-----.... U8.~L------· ~tlALLHABDWARf. _ ... --·-, ......... _
~GlOFOlA, I~C. ,2,l95.23 ~~~CTRfCAL S~PP~l~S
~q IC1W•L l Ut'oh(f< SUPPLY 192. 79 SHALJ. tlAf\OWAR~
.... ·---·---·--·-.... --.... ---........ -·-· ....... ----·-.. -·---· ·-·--------·-··---
( ( (
.:
·.
..
(
FUN[I 1\10
05~Eq5
. r ~!'(;<;if.. .
r,~~·tG7
C !':~ (':II
fLf.fC·~~ -··
Ii!~ 7 (l.)
c. ~!:" 7f 1
11 ~nn.
0 =;:: 70 3
(l ':i!'.· 70 'f
C~~H~
0 f1!: 70 E:
0~5707
cs~1oa
(l!\f.70':1
c 5!:. 71 n
0~~711.
c ~· ~n l;
0 f. ~. 71::
f ~~ 11 ti
0 5!' 71 ~·
05~. 71 (
r~·!-111.
r~~7Jf'
os~· 11 s
0 r; ~! 721:
0 ~~· 7 21
05!=722
05~12:S.
o~.~n,.
(~!'. 72!"1
0~~726
0~·!\121
O~i57?F
o~ ~. n J
05f ni1
O!'~ 731
11~'°7.~Z
0~~733
05~. 73'1
(
(.I": -,Jl Ph T l1CH<I< JNf. CAI I Hl PROCf.S5 IN~ [I! ff 7/.?4/01 f'AGE
RH OPT NUHi1[J~ Al''f ~
c·~~T~ ~!~}JAJI~~ fJSJRlClS nf .ORANGE COU~TY.
fl~ ft'.~ f A JO .HU'? I'\ 1
. .. . VE. NllOP. r.~:owa. .. 0 ES. C 1( 1P. T J Cl N
NI HY t-1./:LKlRt INC. 1?J.95 TRUCK PARTS
... "1L~·H:K.HECTROfHCS ... ·-_ ......... -··-. ·-···--·--··--· ·-·-·-··1-~9...l!i .. ·--·-------ELEtTRl.CAL fARTS .
CIH Of NUFOPT nEHtt :1-3.50 \IATER USEAGE
11.N!f::J .1. C1CHfv S..52. )0 EMPLOYEE HI LEAG~
....... C!I:.tfffl. CQ!ttd Y AU HLfJiJ . .1 ~ C.L !. ..---· ·-·--· -.. -·-·--···-___ U.5Jl • ..!.8-..-· _____ TftUCIL.fARIS .. ·-·--· . ·-··---·-
0~ AN(f rcuNTY FA~M SUJPLY re. !l,155.~6 INSECTICIDE
(lr~l'l:H fC:UNlY FIR£ FROTf<:T)f.u iss.110 FIRE EXTINGUISHER MAINTENANCE
.. . n.; %f .. llJRL Sllf'PL Y _ ·-_ ... -_. ·------_ .. __ . ________ i:?l. 6.0 .. _ ... ·-----·.TOOLS .. ____ .···-·--·-·-·-·'-·-· ......... .
~~YCEN Sf~VICE $124.37 SPECIALTY GASES
(
COl!t'1\' C\F Of~ANCE t678.il8 PRE-EHPLOYHENT EXAHS, TESTING 11-14
-. -· eeLHJfUS.IJUE s. INC .• ·-... --· . . . ·-·-···--· ·--·· ···----·-·-·· ·----.11.1 L..l.S _____ , ... ___ _J!A.1UT_sueeLJ£s __ ···-···--·-----··-·-· .. . ·-
• T Ci ~. t U S l H 7 • 1 9 GE AR PARTS
ft.fHIC FUf:J ING co. 1655.28 PUHP P'ARTS
.. -J:' /. c.IEl.L..J £.U: et!OH[. _______ .... -· . ····---· ·-· ·-· ·-----·-·-... --_____ J.a92 •. 32--.. ------.JELEl?HOYE ·-· ----... -· ..
F~FT~ UNLJHJTEO t785.88 tRU~K PARTS
f'DUL-l-IUN~O£ HYDRAULIC~. Jf\•r. 1~,036.21 PlHIP PARTS . .
....... _ .. £.i.U 1-..l!AB!ii.l.CK' .. HI l.CUE.LL. !. co··-·-·-·----------.s.2 .•. u1.o •. 0..0-------.CONSULU.UG_SERtl J CE S-= .. £ l~C.TB i CA~ .. LOAD' s TUDY ...
GiFALCIUf PETfRSON l3tlOo.ao LIABILITY CLAIM SETTiEHENT
fJCKWICK P~PER PRO~UCTS S42~.43 JANITORIAL S0PPLIES
..... 11.tiiQULJ?R lHhO SL. JC£._. -·-... --------. ·-·-·· ·-··----------__ . .£5.?-.!la _______ __iu.nu.s..ra~ AL. WASJ.E_ .S~HH' NG I l;E.
HG VttVf co., JNC. :t97l.l~ VALH SUP~LIES ...
l~t fiEGJSTrR $J7U.36 LEGAL ADVERTISING
··---_JH:~Lf.URBCUC:IL YOOL.1 ... ItJc:. .• _ .. _. ___ .... --·-·-----------.. ------~..tll.2 ... _ag__ .SHALLt.tARDllARE.. __ ----·---·-·---~----·-.... ~G1Afilll1H P~OOUCJS Cfl. SlOl·'tO ELECTRICAL SUPP.LIE~
r1r~n.OtJ ENGJti.f.£RING co. U36.79 SHALL HARDWARE •
. ... f.ULB£R.::.I.BE A.O .•.• INC:!..-.-·--·--··-··----·--··--····------------·--------12 .. H.oa. _____ BUllD IHG.-MAIEiUALS. ----~----.
.. 1 0 ff PM T • R Y £ R S ON a S C N t UH: • ~ 3 9 'I • 't j STE H ST 0 CK .. .
~IND OCILLAP ~USJN£$S f01a1 ~ i1tn2.69 PRINTED FORttS
____ _sJ:fl.LLNLll.AISWJ. ___ . _______ .. _________ . ____________ ll!t • .ll-TBUJ:ILfABU __ ····-------·--··-· _ .... _ .. ---.
~ff:ull & cc. ADVERTISING U,171).17 PUBLIC INFORMATION rREPARATIO~ DISTRICT 15
Ui!Pll~ CORF. U59.00 HINI CeMrUTER DISK MAINTENANCE
__ UU:.~l:OLJL sur:EL 'I' ··----···-• ,._ -· -·---·. -· _____ .. _ ·--· -·· ----"-~as6 .• il a__. _____ JQOLS._, ____ , -··--·--·····-··· --~-.... -·-· .. ·-·. . .. ·-. ···•·.
E.llfff-.il [. ~mrLCY i~,2H.9'+ WE~TERN GEAR ~NIT ,,.SPECTION
~ J G tJ '·I. Fl Arn c O • $ l 5 • O O SA FE TY SUPPL I ES ·
. _.. . ... fi. __ Jt •. _ ~.Atlt~E s_ .. --. ·--· .. -··· -·--·----· _ ----·---------------1.2hJ~.3.~~-----'DM.tJlAtIOL2:U::.!lB ........ ------.. -··--··. ---···-·--· .... .
sr.t.;Ht f•f11\NGr SlJPPD !46.55 PLUMBING SUPPLIES .
;:,,,. c1,qf• PUSINESS f0f(:'if. t.9.3.04 PRINTED fORHS
...... ::.vl'.TlaHLCHlf._[OJ~CiLCt .•.. ·-· --. -·-·-·-··-·-···---··"9 .. 285.!15. __ . ______ fQWE.Jt ________ --------···--·
~ii. f.6l. GAS co. !6,'f90.50 NATURAL GAS
rn. fAI If. TE~TJNf. L4fl S227.50 TESTIN'i P2-23..-6
O~·~·n_;
O~f' nf.
(j~~.737
·-.. ·---··· .. ~.L..L.S!.Llf.. l:lA l(a_ er lt-··--~------· ·---·····---... ----·---·---1.1.1.J.h _______ _wuu .USEAGL ____ .: _ ···-· -·----·--
o~·~· n"
Of": 7~ Cf
or•!' Hu
~ C~Li JtlEf;N cr.urn1rs Oil Cf•. $17,91J.98 DIESEL FUEL
~T l. HK Ll ' l s 0 r< I N K I N (, IJ f.. ff H n 3 1 • 4 2 Ii 0 n LE 0 w" TE R
.. .It! l ... :w.u:.l. I[ Ii~·. .. . ·--· ., .. __ .... -·--·-···-·-·---1.lU .•. l.O_ ... ___ ··-··· ·-TOOL s ____ -·-. -·· --------· --....
~'~~GN -CA3Tl[ i1~.21 ELECTRICAL SUPPLIES
J. WhY~( SYLVfSTfH f559.84 PETTY CASH RilHBURSEMENT
.. ···-··-· .............. ·-:·. ---···----·-·· -····--··----------,---··· ... -----~----··-··----·-----··--· ·-·-·-··-·· -..... ··---·----···-···-·· ··----·-........ -----· ____ ...
1' (.
"') ..
s.
FUND fllO
0: ~. 7 'I J
(\~~7'J2
o:~H~
05f 7'14
Cl5~:Ht
fi~·~HE
(J!'.~747
O~~HB ..
0 ~ ~-7't '1
05f.75:;
0557e 1
O~· ~· 7t-::
(l5~ 75 3
(j ~!~ 7~tt
0~57~ri
(I~'~: 7 ~ t
0 f·~· 7~ 1
~ ~ !'. 7511
0 5~ 75'1
O~: 7H
'· 1 • 1 -~11 r1 1 ~. 1 lJO r. K 1 N r. c u. 1 H L p R o c r s s 1 NG n r. n 1 n 4 / A t ... AG r
P.£f"ClRT NU'41J[i{ AP 11l
Ci.UNH ur~lfO)(;tJ (JJ~TlllC.JS Of ORA~:G[ .. COUNTY ..
C l A I ~· c-I' I. I [J 0 7 I 2 '? I 8 I
VENDOR . r~MOUN.T .... -. 1.f SC n Ir' 1 ON
l11MIH W~llLATION i%.45 BUILDING MATERIALS
Tf U1~.::~l1EfiICA. ll[LAVH. u~r I.... . -... --·-... •oo·•-···iH .• 28 ... ' . ·--.... CONJROLS .....
l~AVft bUffS 137A.~0 AIR FARE. VARIOUS MEETINGS
lf:lJCI( ' AUTO SUPPLYt rm:. nn.'il TRUCK PARTS ...... J.~._ JUCl':ER £ SO~Jt .. INC. a. ··-· .......... --------.. ___ _;1.52. 76. ____ -··---~AHH-SUP-l!LIES -----... .
'•
Ti:unrH; L~H·RATORlrs S'.?60·0!> TESTING P2-2lt-2. TESTING Pl-18
ll r-: IO~= ~ I ftJ C ll • 1 14 2 • 5 7 SA F E TY S I G NS
l 1U lLD-LARCEL S[fl VlCL. .. .. . . .. -·· ·-·--... -----·· -... --··-·-.1.73.. l.9 .. __________ DH--1-VERY--U kV-I CE-·-·-·····-·· .. ··· ·-
VYk SCJfNTIFJC f\,228.17 LAB SUPPLIES
viLL(Y CJTIES SUPtlY co. s2,2os.a2 PtPE SUP~LIES
....... .\Udd AtJJ.HlS rnuMENT . 0 Iv.ls f.(Jf'l ---.... ---.. ·----·-·------·-··----Ul.2 ... 0..l----·-·-----·HECTR l 4:Al --SUPPL-I u: .... _
Vli<JNti FRUGllT SYSHMS, Hil. S23.'t3 FREIGHT
will SlREET JOURNAL i11.oo SUBSCRIPTION
J.li'..L .l:lfliBE.tLL CD··-·-·--·-·.-----· ·---·---·-... -···· ·-·--·---·----112.65 ... J.L ________ .u~f·-:-·• ~~URED LI AIU L 1..:rv .. CLAIMS ADMINISTRATOR
\H~HIH! wJP.[ g ALLOYS s2.t35.12 W~LD1"G ~OD~
~(~llNGHOUS[ ~LECT~IC cn~r t661.60 EL~CTRl~AL SUPPLIES .
.It! I LLAeL...IiAEltlNG. DE.Y JC:E..S. .... -· .. -·---··------···· _________ s..2Jl.Jl5 _________ QH-ICE--.SU~l!U ES-·-: ·-·-·-··-----.. -..
~JT[~ SCJ[NTIFIC s1,113.oo LAB SUPPLIES .
xrno~ CORP. 13,049.60 XEROX REPRODUCTI~~
........... Z.!I· .. I.£.t~e..QB AR L£ERSOtUJLL. _ -·· ---·-·----·---·-----------.1ll.O.a.Jl5-__ ---l-£Ml!~RAR.¥-~H£Lf!. ·····-··:-·--·-· -·-·-··-·
. ·-·-·-··-··-----------·_JOT.Al. .• CLA1 f!.S-U. U!.-11.2.L.2!1/ llL. _______ s.i68.~2a.....LS.
=================
SUHMARY AHOUNT
...... _ . ----.... -.. ·-·--·----···----·--------·-·----·--------------------
12 OPER FUND $ 7,718.~0
,2 f/R FUND . 23.763.j5
. --..... _ .... #.) -01!.Ell -fUND-.. -·····--·-·· ·---.. ·---~·----------·---------8 .•. 6t.2--8u.-8---
l 5 OPER FUND 6.300.05
15 F/R FUND 2,760.30
... _ ........ --·-·-#-1--Ol?ER. ~UNO .. ----.... -····----··-·-·-·· ·-· ---------·--·--·-------·--~' 8'4$~ •·'--·-·-·-·--·-------------· -··---·-----···· ..... ·
#11 OPER FUND 7.532.89
#11 ACO FUND 100.8~1.37
------#Si.6-Of?ER. f:UND---··---------·--·---···---~-----------·--·J-S2-rJ8.
#6&7 OPER FUND 25.55
JT. OPER FUND 183.439.~9
.. COR~ -·----··--· ..... ---···-----. -·-·----~· --.. ·-··-·--·---------2 J., i)!J .• 9§ ----------·----------·-··-.. --·-···-.... -..
SELF-FUNDED LIABl~ITV INSURANCE FUND 3.5~5.t~
JT. WORK,NG CAPITAL f.UND 98.698.24
··--·-··------·---·-·· ----... -·---·--··---.. ----···----·---·--·-----------=---·---·-----·---·-----------·-···-·--· ___ ,. ---.. ··-----·· ... -· ·-.
TOTAL CLAIMS rAID 07/29/81 $468,028.15
-·-·---·--·-.. ------·--··---····-·-----.. ·---· ···-------·---·-----------·-----------------------
___ ( ·--···--..... ~ .. ------,--... ···--·-··-· ·---··-····· ........ ··---·--·--··--------__( ------.-.-------·----·--·---------· .. -·-___ ( •.
II
; BOARDS OF DIRECTORS
County Sanitation Districts
of Orange County, California
JOINT BOARDS
SUPPLEMENTAL AGENDA ITEMS
SEPTEMBER 9) 1981 -7:30 P.M.
ALL DISTRICTS
Pos t Off ice Box 8127
10844 Ellis Avenu e
Fountain Valley, Calif., 92708
Telephones:
Area Code 71 4
540-2910
962-2411
AGENDA
(13) (a) Consideration of motion approving Addendum No. 1 to the plans and specifica-
tions for Flow Equalization Facilities at Plant No. 1 (108-Inch Effluent
Line), Job No. P2-25-1B, providing for miscellaneous technical clarifications
(b) Consideration of Resolution No. 81-150, to receive and file bid tabulation and
recommendation and awarding contract for Flow Equalization Facilities at Plant
No. 2 (108-Inch Effluent Line), Job No. P2-25-1B, to John A. Artukovich Sons,
Inc. in the total amount of $343,000.00. See pages "I" and "II"
(c) Consideration of Resolution No. 81-159, approving Amendment No. 2 to Plant
No. 1 Property Lease, Specification No. L-009, and Plant No. 2 Property Lease,
Specification No. L-010, re change in lease payment terms for 1981, providing
for installment payments with interest on the unpaid balance at the prime rate
plus 2%. See page "III"
(d) Consideration of Resolution No. 81-160, approving Adde ndum No. 1 to agreement
with K. P. Lindstrom & Associates for preparation of Supplement to Draft
Enviromental Impact Report for County Sanitation Districts of Orange County
re Flow Equalization Facilities and Hydraulic Reliability Facilities at Plant
No. 2, Job No. P2-25, providing for preparation of separate Final
Supplemental EIR's for Flow Equalization Facilities at Plant No. 2 and
Hydraulic Reliability Facilities at Plant No. 2, i ncreasing t he total com-
pensation from an amount not to exceed $11,000.00 to an amount not to exceed
$16,000.00. See page "IV"
DISTRICT 2
(28) (a) Consideration of Resolution No. 81-152-2, to receive and file bid tabulation
and recommendation, and awarding Repair of Manholes in Euclid Avenue (Garden
Grove Boulevard to orangethorpe Avenue), Contract No. 2-lOR-2, to Sancen
Engineering, Inc . in the total amount of $82,242.00. See pages "V"
a~ "~"
(b) Consideration of motion to receive and file request from Mr. & Mrs. Ray Ryan
for annexation of .72 acres of territory to the District in the vicinity of
Santa Ana Canyon Road and Mohler Drive in the City of Anaheim; and con-
sideration of Resolution No. 81-161-2, authorizing initiation of proceedings
to annex said territory to the District (proposed Annexation No. 46 -Ryan
Annexation to County Sanitation District No. 2). See pages "VII" and
"VIII"
RESOLUTION NO. 81-150
AWARDING JOB NO. P2-25-1B
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 FLOW EQUALIZATION FACILITIES AT PLANT NO. 2
(108-INCH EFFLUENT LINE), JOB NO. P2-25-1B
* * * * * * * * * * * * * *
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 John Carollo Engineers, Districts' Engineers, and concurred with by the
Chief Engineer, that award of contract be made to John A. Artukovich Sons, Inc. for
Flow Equalization Facilities at Plant No. 2 (108-Inch Effluent Line), Job
No. P2-25-1B,and bid tabulation and proposal submitted for said work are hereby
received and ordered filed; and,
Section 2. That the contract for Flow Equalization Facilities at Plant No. 2
(108-Inch Effluent Line), Job No. P2-25-1B, be awarded to John A. Artukovich Sons,
Inc. in the total amount of $343,000.00 in accordance with the terms of their bid and
the prices contained therein; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and as agent for Districts Nos. 2, 3, 5, 6, 7 and 11, are hereby authorized
and directed to enter into and sign a contract with said contractor for said work,
pursuant to the specifications and contract documents therefor, in form approved by
tqe General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
II I II AGENDA ITEM #13(B) -ALL DISTRICTS II I II
-.. --
.~ :-::.. c .!. =-= : .:.. ·. >~·: : ' ~ .... p 2-2 5 -lB . -· -----
FLOW EQUALIZATION FACILITIES AT PLANT NO. 2
? ~~J ~ :.:T ·r: 1fL~ __ (_1_9_8-I~qi _E~FLUENJ _LI_N_~) __________________ -·-_____ ·--· ___ _
~?-.'_._-::_,_··::-::_~.:~:-.-:.:-::-::::FURNISH, INSTALL, MAINTAIN, AND REMOVE ADEQUATE SHEETINT,
SHORING, BRACING, AND AP-PORTENANCE"s· OR EQUIVALENT-METHOD AND--ALL-OTI-IER1\10RK
COMPLETE IN PLACE ------------·----------------------------------
ENG I ?~C:ER' S ~ST IMA TE $ 500,000.00 BUDGET AMOUNT $
-------~-------·-----
--------------------·-·-----------------
l. John A. Artukovich & Sons, Inc.
Azusa, California $ 343,000.00
--------
2. Merro Construction Co., Inc.
Santa Monica, California $ 437,225.00
----------
$ 450,000.00
3 · Sully-Miller Contracting, Inc.
Long Beach, California
··-----·----·-----------
~ . Colich and Sons
Gardena, California
-----------
5. Pascal and Ludwig, Inc.
Upland, California
$ 470,000.00
$ 49 3, 5 94 . 00
-----------------------------------------
6 .
7.
Robert C. Castongia
Downey, California
C.K. Pump
Long Beach, California
$ 518,000.00
$ 526,000.00
-·---------------
8. G. R. Frost, Inc.
"II"
Wilmington, California $ 586,000.00
I have reviewed the proposals submitted for the above project and find that
the low bid is a responsible bid. I, therefore, recommend award to JOHN A.
ARTUKOVIOi & SONS of Azusa, California, in the bid amount of $343,000.00 as
the lowest and best bid. /'"Y" ('\
~~.(;/~
Thomas M. Dawes
Deputy Chief Engineer
above
a' Pd ~ontract P2-25-1B
et E~t1E1NDA ITEM #13(B) -ALL DISTRICTS "II"
v
·.
RESOLUTION NO. 81-159
APPROVING AMENDMENT NO. 2 TO PLANT NO. 1 AND
PLANT NO. 2 PROPERTY LEASES, SPECIFICATION
NOS. L-009 AND L-010 RE CHANGE IN LEASE PAYMENT
TERMS FOR 1981
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS. 1, 2, 3 1 5, 6, 7
AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING
AMENDMENT NO. 2 TO PLANT NO. 1 PROPERTY LEASE,
SPECIFICATION NO. L-009, AND PLANT NO. 2 PROPERTY
LEASE, SPECIFICATION NO. L-010, RE CHANGE IN LEASE
PAYMENT TERMS FOR 1981
* * * * * * * * * * * * * * * * *
WHEREAS, the Boards of Directors on July 11, 1979, authorized award and execution
of Property Lease at Plant No. 1, Specification No. L-009, to American Balboa Properties
for storage facilities; and,
WHEREAS, the Board of Directors on July 11, 1979, authorized award and execution
of Property Lease at Plant No. 2, Specification No. L-010, to American Balboa Properties
\._,,) for storage facilities; and
WHEREAS, said leases provide for payment of rents annually on September 1st; and
WHEREAS, the lessee has requested that the Districts approve a change in the lease
payment terms for 1981 to provide for three installment payments between September 1st
and December 1st, and to pay interest on the unpaid balance at prime rate plus two per-
cent from September 1st; and,
WHEREAS, it appears to be in the Districts' best interests to grant said request.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2,
3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Amendment No. 2 to that certain agreement dated July 11, 1979, re
Property Lease at Plant No. 1, Specification No. L-009, approving a change in lease
payment terms for 1981, be, and is hereby, approved; and,
"III-1" AGENDA ITEM #13(c) -ALL DISTRICTS "III-1"
Section 2. That Amendment No. 2 to that certain agreement dated July 11, 1979, re
Property Lease at Plant No. 2, Specification No. L-010, approving a change in lease \._.)
payment terms for 1981, be, and is hereby, approved; and,
Section 3. That payment of rents for 1981 is hereby approved, as follows:
Payment Date
September 25, 1981
November 1, 1981
December 1, 1981
Total Annual Rental
L-009
$14,000
8,000
8,000
$30,000
L-010
$3,000
2,000
2,000
$7,000
Section 4. That in consideration of providing for installment payments for the
1981 rents, the lessee shall pay interest on the unpaid balance from September 1, 1981,
until paid at prime rate (Bank of America, San Francisco) as of September 1, 1981, plus
two percent (2%); and,
'-J
Section s. That all other terms and conditions of said agreements shall remain
unchanged; and,
Section 6. That the Chairman and Secretary of District No. 1, acting for itself
and on behalf of Districts Nos. 2, 3, S, 6, 7 and 11, be, and are hereby, authorized and
directed to execute said amendment.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"111-2" AGENDA ITEM #13(c) -ALL DISTRICTS "III-2"
RESOLUTION NO. 81-160
APPROVING ADDENDUM NO. l TO AGREEMENT WITH K. P.
LINDSTROM & ASSOCIATES RE SUPPLEMENT TO DRAFT EIR
RE FLOW EQUALIZATION AND HYDRAULIC RELIABILITY
FACILITIES AT PLANT NO. 2
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 ADDENDUM
NO. 1 TO AGREEMENT WITH K. P. LINDSTROM & ASSOCIATES FOR
PREPARATION OF.SEPARATE FINAL SUPPLEMENTAL EIR's IN
CONNECTION WITH FLOW EQUALIZATION FACILITIES AND HYDRAULIC
RELIABILITY FACILITIES AT PLANT NO. 2
* * * * * * * * * * * * * * * * * * *
WHEREAS, the Districts have heretofore entered into an agreement with K. P.
Lindstrom & Associates for preparation of Supplement to Draft Environmental Impact
Report for County Sanitation Districts of Orange County re Flow Equalization and
Hydraulic Reliability Facilities at Plant No. 2; and,
WHEREAS, the Districts have now been successful in obtaining grant funding
eligibility for the Hydraulic Reliability Facilities, requiring the Environmental
Impact Report for the combined project to be separated into two Final EIR's; and,
WHEREAS, it is now deemed appropriate to amend the agreement with K. P.
Lindstrom & Associates to provide for additional work to prepare separate Final
Supplemental Environmental Impact Reports for Flow Equalization Facilities and
Hydraulic Reliability Facilities at Plant No. 2.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1,
2, 3, 5, 6, 7 and 11 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That Addendum No. 1 to that certain agreement dated
February 13, 1980, by and between County Sanitation District No. 1, acting for
itself and on behalf of County Sanitation Districts Nos. 2, 3, 5, 6, 7 and 11 of
"IV-1" AGENDA ITEM #13(n) -ALL DISTRICTS "IV-1"
Orange County, California, and K. P. Lindstrom & Associates, providing for
additional consulting services required to prepare separate Final Supplemental
Environmental Impact Reports for Flow Equalization Facilities at Plant No. 2
and Hydraulic Reliability Facilities at Plant No. 2, is hereby approved and
accep~ed; and,
Section 2. That 'the contract provision for fees be amended to increase the
maximum compensation from an amount not to exceed $11,000.00 to an amount not to
exceed $16,000.00; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and 11., are hereby authorized
and directed to execute said Addendum No. 1 in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"IV-2" AGENDA ITEM #13(n) -ALL DISTRICTS "IV-2"
-..
RESOLUTION NO. 81-152-2
AWARDING CONTRACT NO. 2-lOR-2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 2 OF ORANGE
COUNTY, CALIFORNIA, AWARDING CONTRACT FOR
REPAIR OF MANHOLES IN EUCLID AVENUE (GARDEN
GROVE BOULEVARD TO ORANGETHORPE AVENUE),
CONTRACT NO. 2-lOR-2
* * * * * * * * * * * * * *
The Board of Directors of County Sanitation Districts No. 2 of Orange County
California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the written reconunendation this day submitted to the Boards of
Directors by the Districts' Chief Engineer that award of contract be made to Sancen
Engineering, Inc. for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to
Orangethorpe Avenue), Contract No. 2-lOR-2, and bid tabulation and proposal submitted
~ for said work are hereby received and ordered filed; and,
Section 2. That the contract for Repair of Manholes in Euclid Avenue (Garden
Grove Boulevard to Orangethorpe Avenue), Contract No. 2-lOR-2, be awarded to Sancen
Engineering, Inc. in the total amount of $82,242.00 in accordance with the terms of
their bid and the prices contained therein; and,
Section 3. That the Chairman and Secretary of the District are hereby
authorized and directed to enter into and sign a contract with said contractor for
said work, pursuant to the specifications and contract documents therefor, in form
approved by the General Counsel; and,
Section 4. That all other bids for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"V" AGENDA ITEM #28(A) -DISTRICT 2 "V"
-,. --. .-: .-.. ·-=... -· ... ,·· ... :--::::--
2 -lOR-2 -
REPAIR OF !ll\NHOLES I!\ EUCLID A\'E:-.JUE
_[G.:~!3D~N -~ROVE ~L~D . ~O OR~~G~TH_OR~El_ _
-. . ·---..
-·-.. . -. ---,_. '. ------· ·--. -. --_,, .. REPAIR OF SEVERAL ~lA..'JliOLES \\°ITH EPOXY LINING
-----------------------------
:::Jc INC:sn 's ::::s 'T I Vi.ll.'I'E $ 92 , 790.00
---------
::.~:·~_:..._r,r:s
T'O T .t,L ~I D
-·---=----.. -· --=-. ""::.-..: ~--=-~ -~ -_,.::...:_ -.::...·-~ -=----...:...-
l . Sancon Engineering , In c .
Fountain Valley , California s 82 ,242 .00*
-----------------------------
Robert G. Castonia, Inc. s 100,610.00
---------------------------
j . Rewes-Schock , S .V.
Santa Ana, California $ 122,319 .00
* Corrected Tota l
I have revie\ved the p roposa l s s ubmitted for the abo ve project a n d fi nd that
the l ow bid is a responsib l e bid . I, therefore, recommend awa rd to Sancon
Engineering, Inc . of Fountain Val ley, California, i n the corrected bid
a mount of $82 ,242.00 a s the l owest and best bid.
"VI II
{):,,,,IM ~o~
Thomas M. Dawes
Deputy Chief Engineer
I concur with the above recommendatio n
to awa rd Contract No . 2 -lOR -2
AGENDA ITEM #28(A) -DISTRICT 2 "VI II
Date:
'...,! TO:
PETITION FOR ANNEXATION
12-30-80
Board of Directors
County Sanitation District No. 2
P. O. Box 8127
Fountain Valley, CA 92708
I (We), the undersigned landowrier(s), do hereby request that proceedings
be taken to annex .72 acres (Gross -to nearest hundredth) of
territory to the District located in the vicinity of Santa Ana Canyon Road
and Mohler Drive {Indicate adJacent
street intersection or area descr iptfon) in the city of Anaheim
~~--..~~--~~~ {Indicate city or unincorporated territory),
more 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: 380 So. Mohler Drive , Anaheim
The reason for the proposed annexation is: Connect proposed residence
to existing sewer facilities.
Said property is wufub1ted
--~--.~~~~~~--of registered voters, if any:
(Inhabited or uninhabited). Number
The assessed value.of
the property is: Jago
DISTRICT 7 ONLY: If the local sewering agency for the proposed develop-
ment is the 7th or 70th Sewer Maintenance District, said property must
also be annexed to the appropriate Sewer Maintenance District.
Accordingly, enclosed herewith are the legal description and map for
\._,) annexation to the x (7th or 70th) Sewer Maintenance District.
Also enclosed are the JUSTIFICATION OF PROPOSAL QUESTIONNAIRE required
by the Local Agency Formation Commission (and an Environmental Impact
Report, if appropriate) and a check in the amount of $500.00 repre-
senting payment of the DISTRICT PROCESSING FEE.
DEVELOPED RESIDENTIAL PROPERTIES ONLY: A $500.00 per lot service
charge is due for aeveloped residential properties. Accordingly,
included herewith is payment in the amount of $ x for said
service charge for x lot{s). (For developed properties other
than residential, the service charge will be calculated by the District
upon receipt of application.}
Notices and communications relative to this proposal for annexation
should be sent to the following:
Ray Rvan
380 So. Mohler Dr.
Anaheim, Calif.
SIGNA~~ OF L~DOWNER
\ _) " ;'_\
Tele:
DATE SIGNED ADDRESS OF LANDOWNER
-\
Ut2h;~ ·~X '--'\ ~ .. .,,,,... '*'-1 -------------------~~-----------...
. KA'/ R Y"Ji...~
Name (Typea or printed) /
"VII-1" AGENDA ITEM #28(s) -DISTRICT 2 "VII-1"
SIGN~TURE OF LANDO~,{ER
X (/ A,n _.-. d' ·/1.1 A-cd
$.1c. £ £, -;(7y Mi
Name (Typed or pr~rited)
SIGNATURE OF LANDOWNER
x
Name (Typed or printed)
SIGNATURE OF LANDOWNER
x -----------
Name (Typed or printed) .
DATE SIGNED
DATE SIGNED ADDRESS OF LANDOWNER
DATE SIGNED ADDRESS OF LANDOWNER
"VII-2" AGENDA ITEM #28(B) -DISTRICT 2 "VII-2"
RESOLUTION NO. 81-161-2
AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION
NO. 46 -RYAN ANNEXATION TO COUNTY SANITATION DISTRICT
NO. 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, AUTHORIZING THE INITIATION OF PROCEEDINGS
TO ANNEX TERRITORY TO THE DISTRICT (ANNEXATION NO. 46 -
RYAN ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2)
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 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 Conunission 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,
Section 2. That this application is for the purpose of annexing approximately
.72 acres in the vicinity of Santa Ana Canyon Road and Mohler Drive in the city of
Anaheim, to provide sanitary sewer service to said territory, which said service is
not now provided by any public agency, as requested by Mr. & Mrs. Ray Ryan, owners of
said property, and,
Section 3. That the territory to be annexed is uninhabited; and,
Section 4. That the designation assigned to the territory proposed to be
annexed is "ANNEXATION NO. 46 -RYAN ANNEXATION TO COUNTY SANITATION DISTRICT NO. 2",
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,
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 proceedings; and,
"VIII-I" AGENDA ITEM #28(B) -DISTRICT 2 "Vlll-1"
Section 6. That prior to the completion of annexation proceedings, an agreement
be negotiated between affected agencies to provide for an exchange of property tax ~
revenues to County Sanitation District No. 2 for said services; and,
Section 7. That request is hereby made that such proceedings as required by law
be taken to complete this annexation.
PASSED AND ADOPTED at a regular meeting held September 9, 1981.
"VIII-2" AGENDA ITEM #28(s) -DISTRICT 2 "VIIl-2"
r MEETING DATE September 9, 1981 TIM.E
DISTRICT 1
?:30 p.miJISTRICTS 1,2,3,5,6,7&11
~--------------------~
(EDGAR) •••••••• SHARP •••• I •• V"
(BRICKEN),,,,,,LUXEMBOURGER~
(CRANK),,,,,,,,HANSON,,,,,,~
(RILEY) I I I I I •• I STANTON. I •• ·~
DISTRICT 2
(FRIED). 111 I I •• WEDAA. I I I I •• ~ (SEYMOUR),,,,,,ROTH,,,,,,,,~::::::::::::
( w I NiERS) I I I I I. 88RUll8f T. I •• ~ (LE BARON),,,,,FQX,,,,,,,,,....W::::: --------
(ECKENROOE),,,,HOLT,,,,,,,,~::::: ----
(ODLUM),,,,,,,,KAWANAMJ,,,,~ ____ ----
~BRICKENL I •••• LUXEMBOURGER_x:::::_ --==
~WIEDER), •• 11 •• W.C:6TAUBE •••• ~ -----lVAN DASK),,,,,NIELSEN,,,,,~ _____ __
(CULVER),,,,,,,PERRY,,,,,,, Cl-___
(WEDEL),,,,,,,,ROGET,,,,,,,...k::::_ ____ ----
(BEYER),,,,,,,,SMITH.,,,,,,~ ___ :::::::
DISTRICT 3
(COLLINS),,,,,,VAN DYKE,,,.~___.
(SEITZ),,,,,,,,LASZLO •• , ••• ~ ___ ----
(VAN DASK),,,,,ADLER,,,,,,,""' ____ ----
(PERRY),,,,,,,,CULVER,,,,,,~ ____ ----
(EDWARDS),,,,, .FINLAYSON,,·~ __ :::::::
(MANDIC),t•••••FINLEY,,,,,,~ ____ ____
(LE BARONJ,,,,,GAMBINA,,,,,~ ______ __
(BRICKEN),,,,,,LUXEMBOURGER~ ___ _
(ROWAN),,,,,,,,MULLEN,,,.,.~ ___ __
(DAVIS),,,,,,,,REESE,,,,,,,~ ______ __
(MARSHOTTL I I I. ROMAGNI NO. I·~ ----(SEYMOUR) •••••• ROTH •••••••• ~ ______ __
(ZOMMICK),,,,,,SYLVIA,,,,,,~ ______ __
(ROGET),,,,,,,,WARD,,,,,,,,~ ______ __
(NESTANDE),,,,,WIEDER,,,,,,~ ______ __
(BORNHOFT),,,,,WINTERS,,,,,~ ______ __
DISTRICT 5
(MAURER) I ••••• I llEl:TllER. I •• ·~ ------
(STRAUSS) •••••• cox ••••••••• ~ -------
(STANTON) ••••• .-Rite'.(, •• I I I·~ --------
DISTRICT 6
(CRANK),,,,,,,,HUTCHISON ••• ~ ______ __
(HE AT HER) I • I I •• PLUMMER •• I •• ~ ----(RILEY) •••••••• ST ANTON ••••• ~ ______ __
DISTRICT 7
(SHARP),,,,,,,,EDGAR,,,,,,,~ __ __
(BEYER),,,,,,,,SMITH,,,,,,,....,.... _____ __
(HEATHER),,,,,,HART,,,,,,,,...k::.,. _____ __
(BRICKEN).,,,, ,LUXEMBOURGER""""""' __ ____
(WI EDER) I I. I I I. UESTP:.UH.:. I I·~ -----
(SILLS) •••••••• VARDOUL IS ••• """"""' ______ __
(GREEN),,,,,,,,WAHNER,,,.,,~ ______ __
DI STRICT 11
(MAC ALLI STER). 8"Il::E!¥. I I I I.~ -----(NESTANDE) ••••• WI EDER •••••• ~ ______ __
(FINLEY),,,,,,,?ATTINSQN,,.~ ______ __
7 /8/81
JOINT BOARDS
(VAN DASK),,,,,AOLER~.''''''~ j__ (MAC ALLISTER),BAILfy,,,,,,V"" ~
Cw 1 NTERS) •••••• aeRrrne~T •••• -=--
(STRAUSS) •••••• cox ••••••••• ;::=:--~
(PERRY),,,,,,,,CULVER,,,,,,-ci:;-~
(SHARP). I I I •• I I EDGAR. I I I I I I~
(EDWARDS),,,,,,FINLAYSON,,,-y::;-
(MANDIC),,,,,,,FINLEY,,,,,,~ j____
((LE BARON) ••••• Fox ••••••••• ~ ~ LE BARON),,,,,GAMBINA,,,,,~
(CRANK) I I I I. I I. HANSON. I •• I·~ (HEATHER),,,,,,HART,,,,,,,,V"
(MAURER) I I I I I I .-HEATllER I •• I·~ ::/___
(ECKENR)ODE),,,,HOLT,,,,,,,.~ ~ (CRANK ,,,,,,,,HUTCHISON,,,~
(ODLUM), I •••••• KAWANAMI •••• V"' (SEITZ),,,,,,,,LASZLQ,,,,,.~
(BRICKEN),,,,,,LUXEMBOURGER~
(ROWAN)~,,,,,,,MULLEN,,,,,.~
(WIEDERJ,,,,,,,tlE6Tl:N8E,,,, --
(VAN DASK),,,,,NIELSEN,,.,,~ I::::
(FINLEY),,,,,,,PATTINSON.,,~ ~ (CULVER),,,,,,,PERRY,,,,,,,~
(HEATHER),,,,,,PLUMMER,,.,,~
(DAVIS). I I I I I I I REESE. I I I I.·~
(STANTON). I I ••• ~ •• I •• I. --(WEDEL),,,,,,,,RQGET,,,,,,,~ ~ (MARSHOTT),,,,,ROMAGNINO.,,~
(SEYMOUR),,,,,,ROTH,,,,,,,,~
(SALTARELLI),,,SHARP,,,,,,,~ (BEYER),,,,,,,,SMITH,,,,,,,~ ::::::Ji
(RILEY),,,,,,,,STANTON,,,,,~ ~
(ZOMMICK),,,,,,SYLVJA,,,,,,~ .:/___
(COLLINS),,,,,,VAN DYKE,,,,~$...__
(SILLS),,,,,,,,VARDOULIS.,,~ 3
(GREEN). 11 ••••• WAHNER •• 111 ·~
(ROGET).. I I •••• WARD. I 1111. I ........
(FRIED),,,,,,,,WEDAA,,,,,,,~ :/___
(NESTANDE),,,,,WIEDER,,,,,,~ j___
(BORNHOFT),,,,,WINTERS,,,,,.w::::_ .:i--
OTHERS
HARPER,,,,,, ______ __
SYLVESTER,,, ______ __
LEWIS,,,,,,, _____ __
CLARKE,,,,,, ______ __
DAWES,,,,,,, ______ __
ANDERSON,,,, ______ __
BROWN,,,,,,, ______ __
BAKER,,,,,,, ______ __
CONATSER,,,, _____ __
YOUNG,,,,,,, ______ __
WOODRUFF,,,,::::::::::: HOHENER,,,,, ______ __
HOWARD,,,,,, ______ __
HUNT,,,,,,,, _____ __
KEITH,,,,,,, ______ __
LYNCH,,,,,,, ______ __
MARTINSON. I·-----STEVENS ••••• ______ __
·' \.
\..,,,_/
\._)
"-....,J
MEETING DATE September 9, 1981 TIME 1,2,3,5,6,7&11 7:30 p.miJISTRICTS, _ _:__:._ ____ _
DISTRICT 1 ~
(EDGAR) •••••••• SHARP....... I --
(BR I CKEN) •••••• LUXEMBOURGER
(CRANK). ••• I I I. HANSON. I I... --
(RILEY) •••••••• STANTON..... ::::
DISTRICT 2 ~
(FRIEDL .. 'l:' I WEDAA. I I I I I•__..:+ --(SEYMOUR>. I I I I ROTH. I I I I I I·~ --
(WINTERS) l' I I·~~· I·~ -(LE BARONJ •••• ·~~.x~~llY·).. __ (ECKENRODE),,,,HOLT,,,,,,,, __ _
( 0 DL UM ) I l I ' I ' I I KAWA NAM I I ' I I~ --BRICK E J,,,,, .LUXEMBOURGER __ LH EDER~ I l' ''I. NESTANDE.' I I ./ --(VAN DASKJ,,,,,NIELSEN,,,,, ---
(CULVER). I I I' I I PERRY I I I I I I .L..J __ --
(WEDEL) •••••••• ROGET ••••••• ~ ___ _
(BEYERL I I I I I •• SMITH •••• I I .--Ji_ ---
DISTRICT 3 .
JOINT BOARDS
(VAN DASK),,,,,AOLER,,,,,,,~ -t"
(MAC ALLISTER).~ ... , v ::£:
(WINTERS),,,,,,BORNHOFT,,,,-::::-_;/;__
{STRAUSS) •••• I I cox I • I •• I ••• -r + {PERRY),,,,,,,,CULYER,,,,,.~ --a:-
(SHARP), I. I •• I. EDGAR. I. I. I.~--:;:-
(EDWARDS). I. I I IF I NLAYSON. I. --v -+--
(MANDIC) ••••••• FINLEY •••••• ~:::±::
((LE BARON) ••••• Fox ••••••••• __iL_ ~ LE BARON),,,,,GAMBINA,,,,,___L__
(CRANK),,,,,,,,HANSQN,,,,,.~
(HEATHER),,,,,,HART,,,,,,,,---1.L_-;;--
(MAURER),,,,.,,~ ••• ,---;:?" -4---
!ECKENRODE),,,,HOLT,,,,,,,,---V-----
CRANK),,,,,,,,HUTCHISON,,.~ ---
ODLUM),,,,,,,,KAWANAMJ,,,,--:7 _:t__
(SEITZ) •• I I. I I. LASZLO. I I I I.~ ..f-
( BRl CKEN) •••••• LUXEMBOURGER~-:;-
(ROWAN) l' I I. I I. MULLEN.' I I.. -±-
(WI EDER J.,. I I I I rtfS"fANO'! •• I.~~
(VAN DASKJ,,,,,NIELSEN,,,,,-;r ~
((FINLEY),,,,,,,PATTINSON,,,---:;;---+"'""°
~~J.)
{COLLINS),,,,,,VAN DYKE,,,, ;;, __ _
(SEITZ),,t•••••LASZLO,,,,,,-..J{l_ __ _
(VAN DASKJ,,,,,ADLER,,,,,,,.._..l_ __
(PERRY),,,,,,,,CULVER,,,,,,~ __ _
CULVER),,,,,,,PERRY,,,,,,.~--::;:--
!HEATHERJ,,,,,,PLUMMER, ,., ,~ ~
DAVIS),,,,,,,,REESE,,,,,,,~ ~
STANTONJ,,,.,,~ ••• ,,, <:---...
(WEDEL),,,,,,,,ROGET,,,,,,, v :::::::= ) (EDWARDS), I •• I .FINLAYSON. I ·--'-L -----
(MANDIC>.. I I' •• FINLEY~----(LE BARON),,,,,GAMBIN · ___ _
{BRICKENL .... ,LUXEMBO RGER / __ _
(ROWAN),,,,,,,,MULLEN,,,,,,___il:. ___ ---
(OAVIS),,,,,,,,REESE,,,,,,,___.tL_ ___ __
(MARSHOTTL.' I I ROM AGNI NO.' ·4, ----(SEYMOUR),,,,,, ROTH •••••••• __ ,_. ____ ---
( ZOMMICK) I I I ••• SYLVIA. I.· •• ·4 ----
(ROGET>.' l' I I I .WARD •• I. I I. '-77 -----
(NESTANDEJ •• I' .WIEDER. I I I I I I ----
(BORNHOFT),' I •• WINTERS. I I I .::L ----
(MARSHOTT),,,,,ROMAGNINQ,,, ~ +-: (SEYMOUR),,,,,,ROTH,,,,,,,,~ ~ l
(SALTARELLI),,,SHARP,,,,,,, ~ J
( BE y ER ). I I I I • I ' SM I TH I I •• I • '~ •
(RILEY) •• ' I I I I' STANT-ON. I I I.~ S6: .....
(ZOMMICK),,,,,,SYLVIA,,,,,, v -±......
(COLLINS},,,,,,YAN DYKE,,,,--:7"" -d:::...-
(SILLS),,,,,,,,VARDOULIS,,,~ -r
(GREEN),,,,,,,,WAHNER,,,,,,~---::.
{ROGET),,,,,,,,WARO,,,,,,,, ---::.
(FRIED),,,,,,,,WEDAA,,,,,,,-vr--_:t:__
(NESTANDEJ,,,,,WJEDER,,,,,, ----:,;;-
{BORNHOFT),,,,,WINTERS,,,,,--::::;"' .s--
OTHERS
01sTR1cT 6 _L . __ , ~ Clc.r~ .. 0 HARPER •••••• ~ __
--~· flt SYLVESTER .. I ' --(CRANK) •••••••• HUTCHISON ••• ± __ --·· . t" ·e. '-1"{ LEWIS,,,,,,,+ __
(HEATHER), ••••• PLUMMER.···· ---1r~-~ CLARKE •••• ··±--(RILEY> I •• I •• I I STANTON •• I I. ----(.. • /. DAWES ...... I --
·-~ J,,h ttJ~ ANDERSON,•• •4 --DISTRICT 7 / I I BROWN ...... ·~ -
_ti ·-' , ~ s ~ r. / AKER. I I I. I·~ -(SHARP)' I. I I I I I EDGAR.' I. I I·~----e:. If ~~ ~ONATSER.... --
(BEYERL •••• •• ,SMITH.•••••·+------.....i cy~i,{ c)0 '"\-.c_ YOUNG., •••• ·I --(HEATHER),,,,,, HART •••••••• ____ /tp\, I . ----
(BRICKEN),,,,,.LUXEMBOURGER ~----____ _:....-~ -~. _
(WIEDER) ••••••• ~IESTUrne.... ----,1 r T. WOODRUFF •••• :-i)( --
(SILLS). I I I I I I. VARDOULIS •• I ----tlJ.;-.t-'--~'' ;t'\iv\.l~L HOHENER. I ••• -:v:-_._._ --
(GREEN). I ••• I •• WAHNER...... ------~ (~<;>~)HOWARD ••• I.'±--
L HUNT •••• I... --D I STR I CT 11 KE I TH II .....
/ . LYNCH. I I I. I·---(MAC ALL I STER • B.AlbEY"i. I .. ':F----MARTINSON. I·--(NESTANDE)'. I •• WI EDER. I. I.. ----STEVENS •• I.·--(FINLEY) ••••••• PATTINSON •• I ----
7 /8/81
9/9/81 JOINT MTG. NOTES
7(a) -Report of the Joint Chairman
Chairman Holt advised a meeting of the Fiscal Policy Committee had been called
by Chairman Sharp for September 15th at 4:30 p.m.
He then called a meeting of the Executive Committee for September 23rd at
5:30 p.m. and invited Directors Sylvia and Stanton to attend.
He commented on an article in the newspaper relative to the four Dana Point
Board of Directors who voted themselves pensions and were then all recalled.
He reported further on his attendance at the AMSA Conference in Washington
which he had briefly reported on at the last Board meeting but did not have his
notes with him then. Were a couple of people addressing handling of sludge.
Said this was characterized by one particular party who thought that this should
be a marriage of agencies with EPA. Rather than explode problems, go forth and
resolve them. In talking about the credibility of the Districts, need to have
long-term education of the public in general. Talked about today's politics -
is one of confrontation rather than issues as they are. Said towards the end of
the week EPA pointed out they wanted to have an open door between agencies.
Mr. Holt then reported that the day before (9/8) he had the pleasure and
interesting experience of testifying before a Congressional Subcommittee on
Oversight of the Committee on Public Works and Transportion. He indicated that
former Joint Chairman Vardoulis was to testify previously but the meeting was
postponed. Said he testified with the Mayor of El Segundo. Were asked to
testify for ten minutes and proceeded with questions for one hour.
Said some of the questions that were asked were very, very concerned about cost.
Spent quite a bit of time talking about cost per household, particularly for
County of Los Angeles, Goleta and Avalon, on a monthly or annual basis. One
figure was $60 per household per year . If they went to secondary treatment,
would be $3,000 per household. Avalon has $96 per year per household
charge and would be an additional 25% higher.
Another question asked Deputy Mayor of City of Los Angeles was how long had
their application for waiver been pending and what different maintenance, due to
the waiver not being granted, have they had to do. Asked, did they feel that
EPA intended to carry out the intent of the Act and has there been a change in
the attitude. Said basically the answer was yes, in recent months there had
been a change in attitude. The key question pointed up was have any of you
talked to Hernandez, Assistant to Gorsuch. We answered, yes, we indeed had.
Talked about California regulations. It was pointed out that it was not a wise
expenditure of public funds to do something that does not achieve any end pur-
pose. Substantial point! Talked relative to PL 92-500 and 30l(h). Discussed
where waivers had gone to. Were surprised that waivers had not gone to local
EPA but had gone back to Washington, D.C. and had died there. Asked, have you
found any reason why EPA has not granted these waivers and what has EPA been
doing with these applications for the last seven years. Answer was that they
have been consistent in doing a good job of doing nothing.
-1-
Said Wayne Sylvester wrote down some of the questions asked also. They
inquired about Water Factory 21 next door and the JPL e xperimental factory and
why it was not operational. Asked, do we concur with the ocean plan? Said his
answer was yes, with the exception of sludge disposal. Asked, do we agree with
sludge findings and answered yes? What is our additional cost to go to full
secondary treatment if we don't receive waiver? Answered approximately
$100 million and an additional $5 million for O & M budget. Asked, what is the
State's position on our proposal to conduct experimental sludge projects with
NOAA and Cal Tech? No response by the State. A key question which he had
trouble answering was -is there now sufficient scientific data to enable a
determination on the effect of sludge disposal on marine life? Said his answer
was no, there was not. Hard question to answer. SCCWRP didn't have enough
information on 8~ mile sludge outfall. On our outfall today, we do feel we
have enough information. The problem with EPA is they don't see that we do.
Asked, what would we like the conunittee to do? Answered, that it be clarified
to the EPA what the intent of the Congress was re 30l(h) waiver and that waiver
be granted, and that there be no needless expenditure of public funds for secon-
dary treatment where secondary requirements can be met.
Smith asked was there an EPA representative there? Answered, yes. Mr. Holt
stayed until 5:00 p.m. but Wayne Sylvester stayed until it was over at 7:30 p.m.
Wayne heard what EPA had to go through.
JWS commented that by the time EPA was called to testify, had been pretty well
beaten over the head. _Major question was what has delayed the issuance of
secondary treatment waivers for ocean dischargers? EPA's basic position was
that the person in charge of those regulations that were drafted for waiver of
ocean discharge is no longer there. The conunittee was well aware of that
person. Said the thunder that EPA had was something that Mr. Harper is going to
comment on in his report.
Holt added the attitude of EPA was most interesting. Overhead Clausen saying
that EPA had advised them that if Goldwater did not stay awake, they would
refuse to testify.
7(b) -Report of the General Manager
FAH reported that he had gone to Washington, D.C. on Monday and met with top
officials in EPA. As a member of the AMSA Board of Directors, have quarterly
meetings with administrator and staff to go over details. Unfortunately, Ann
Gorsuch was disabled from minor surgery and wasn't in attendance. However, other
staff people were there. Was their first meeting since these people were con-
firmed by the Senate. Have quite a different opinion on what is to be done
and what major issues are and how they are going to approach it. Re 30l(h)
waiver applications, Hernandez announced five permits were on his desk that he
was going to sign that day. Wouldn't tell who. Said as he understood it ,
Goldwater said it was three years that the other administration had the Act and
didn't move on it and now yesterday there were five permits issued--Goleta and
San Diego (important to us), Anchorage, Alaska, some agency in the state of
Washington and one in Hawaiian Islands. Haven't got all of the details. Hope
we are going to be in the next bunch. They tell us that ours has been delayed
because they want to look at the City of LA and County of LA in conjunction with
us. Don't think we have a problem. Think we are in the best shape of all
agencies on the West Coast.
-2-
Said Gorsuch is the Administrator and is quite sure she will not be a figure-
head. Very positive in the way she approaches things. Seems to be quite well
informed. Hernandez is of a little different nature. More the friendly type.
Has been a college professor in New Mexico for some time. Is an engineer and
has technical background. Chief of Staff, John Daniel, is an attorney. Sat in
on meeting with Hernandez for 2~ hours yesterday. Seem to be willing to stick
their necks out and take the heat. Another member is Nolan Clark who will cut
out red tape. Bruce Barnett out of the Department of Congress will be in a top
position later. Carol Finch(?) will be working on cutting regulations. Mark
Rider will be working in Office of Congressional Liason working with
Congressional Conunittees. Some significant things have happened. Circuit Court
of Appeals in Washington a couple months ago ruled that EPA had interpreted
Federal statute improperly and had e l iminated out of 30l(h) waiver putting
sludge into the ocean and actually instructed administrator of EPA to go back
and come out with new regulations. Hernandez offered to our new Conference of
Coastal Agencies (CCA) to show us in about another week their proposed regula-
tions on making applications for 30l(h) waivers. Will let us look at them
before they put them in the Federal Register. This is a new departure as they
didn't do it in the past. Off to a good start.
FAH then conunented that Directors may recall that sometime back he reported on
risk assessments that Federal Government uses in various departments. One time
the risk assessment on cadmium level of sludge that could be used in garden
spots was compared to the risk assessment of a three-pack-a-day smoker getting
cancer. Gave another ridiculous example. Said if a 16 year old that was a
vegetarian and a gardener who fertilized all of the vegetables with sludge and
ate all of the vegetables out of this garden for 50 years, at the age of 70
could be affected by this. Said the point of talking about this is that the new
administration has said they will go to some realistic risk assessments. The
public never asks, how did you arrive at those numbers?
Another thing is that we had a long discussion about the audit procedures on
construction grant programs. At the present time we have a project that we
completed, Pl-16, 3~ years ago and had an audit done on us and for quite a bit
of the work the auditors are saying we shouldn't be paid because we didn't do
this right. Discussed the way the auditors are reading things. Really what EPA
is after is fraud and mismanagement of program, not to nit-pick. They don't
make much sense. Many people in the room told similar stories. Can't stop job
for two to three weeks waiting for Sacramento to okay.
was quite a discussion about pretreatment. The major agencies have been telling
EPA from day one--don't come up with things that we have to do for a certain
kind of plant in Orange County. Tell us what they want on the end of our pipe
and we will go back and tell industry what we want so we can meet those numbers.
They were telling platers something that wasn't really the problem.
Big question was money. At the present time there is no money in the budget for
this coming fiscal year. Administration has been willing to come up with
$2 billion if legislature limits some of the uses. A lot of money is spent on
local sewers and then overloads treatment plants. Administration is saying that
the major part of the money should go into metropolitan sewerage agencies where
pollution exists. Is going to be a battle. Many Congressmen want to put the
money all over.
-3-
Re supplemental agenda items. Item 13(a)&(b), opened bids and got excellent
bids. Engineer's estimate was $500,000. Received eight bids. Contractor is a
very good contractor. Re 13(c) have had a lease with American Balboa on two
pieces of property at Plant 1 and Plant 2. Under terms of agreement we should
have received $37,000 September 1st for this year. They have not really been
able to move ahead as they thought they could. Are asking that terms be amended
to permit them to pay $17,000 on September 25th and on November 1st pay $10,000
and December 1st another $10,000 with interest at prime plus 2%. Reconunend this
be approved. Another item 13(d), amendment to agreement with K. P. Lindstrom on
preparation of draft EIR. Originally was a single report and now we have split
it hoping to get Federal grant funding on Hydraulic Reliability section. Asking
for increase of $5,000 on per diem basis. Re District 2, item 28(a), opened
bids on manhole repairs. Reconunending we proceed with contractor. Item 28(b),
small annexation to District 2. Reconunend that we proceed with single family
annexation.
Holt then asked Directors, if at all possible, that everyone stay through All
Districts' Other Business item as wanted as many Board members present as
possible to discuss a particular item.
He also added that he was representing the CCA group of AMSA at the testimony on
9/8 as well as the Sanitation Districts.
7(c) -Report of the General Counsel
TLW stated that he has been reporting each month with regard to litigation re
property owners around Plant l based on fly and odor complaints occurring in the
swmner of 1980. Filed a Demurrer to complaintant which challenged legal suf-
ficiency. Court sustained Demurrer and gave them 45 days to amend and file new
complaint. That complaint was due 8/23. Carne in a few days late. Looked at it
again. Had been changed but was still legally deficient in every respect.
Called attorney and told him I was going to file another demurrer. Was a first
as he agreed that his complaint was no good. So he will file another claim. Is
really a nuisance to us.
Had two major topics to report on--AB 8 tax exchange with respect to property to
be annexed to the Districts. AB 8 Committee met tonight at 5:30 and Chairman
Wedaa will have a report on that. And other item not on agenda--re Southern
California Air Quality Maintenance District. They sued us last week and named
us on four violations and for incinerator violations on 7 of 8 counts. Are
trying to figure out the best way to approach this. Had a similar thing last
year. Worked out a deal for a payment of $__2__. Most serious is one cause of
action re maintaining odor nuisance at Coyote Canyon landfill. By the next
Board meeting will give Directors a better idea of where we are.
AQMD is proposing two new rule changes. About a year ago the Air Resources
Board attempted to adopt a rule pertaining to control of catalytic converters on
combustion engines. Were advised that they didn't have authority to do it so
sent it down to the Southern California AQMD to consider their rule. Carne up
with an interim recommendation to their Board. Said he had talked to Director
Hole who sits as Vice Chairman of SCAQMD and Director Nestande who is a represen-
tative of the Board of Supervisors. Rule they are proposing is to adopt
-4-
(
requirements re catalytic exhaust systems. We have three of them. Cost to
District--capital investment plus one year of testing and operation--$400,000.
Is an important research and development project that they are trying to order
us to conduct for their purposes. Our staff is making the recommendation that
the Boards take a position in opposition to that. If EPA wants to clean up air,
shouldn't spend this District's money to test. Nestande proposes solid opposi-
tion to AQMD. Second rule, No. 431, essentially was formulated by staff in con-
junction with meeting with LA County re new limits on hydrogen sulfide for
burning of digester gas. We have to make objections or comments by October 1st
to AQMD Board. We didn't know rule was coming up so don't have time to make
proper analysis. Staff is urging that the Boards take a position of opposition.
Is being forced upon us. Too short of time. Said perhaps Roth would like to
comment. Director Roth said re rules #110 and #431, what AQMD is doing right
now is reacting to staff report. This is the time to arouse opposition to it.
Said this is the first time he had seen it. Would encourage the Districts to
take th~ position as recommended by our staff in opposition to rules 110 & 431
and would certainly encourage Directors to get letter off to the AQMD and to
him. Said tomorrow he was meeting with Mr. Stewart who is Executive Officer and
will ask for additional information.
(11) -Appointment of SARFPA representative
Chairman Holt commented that he attended a meeting where SARFPA appointed George
Osborne to replace Ed Just.
(13) -All Districts Other Business
ill
Pursuant to report of TLW and Director Roth re new rules of Air Quality
Maintenance District, It was then moved and seconded to oppose AQMD rules.
Motion carried. Will send letter to Director Roth.
ill
TLW reported that there was a meeting re AB 8 negotiations from 5:30 to 7:00
tonight. These people have been meeting since January of this year. Turned
report over to Chairman Wedaa.
Wedaa said to begin with on AB 8 issue, would like to have TLW give brief, simple
prsentation on what this is all about.
TLW -AB 8 is a legislative measure that comes about as a result of Proposition 13.
Deals with requirements to apportion revenues that are levied pursuant to property
tax levy -ad valorem. Problem arises when property is newly annexed into new
government agency. At that time what happens to 1% levy? Who gets the money?
When a new agency is providing new service, they should receive some proportional
share of the tax revenue. Was enacted in 1978. Full of substantive and technical
errors. Have been four cleanup measures to try to get it squared away. The basic
thrust of AB 8 is to allow for any of the agencies that are affected by annexing
where they will be gaining or losing some portion of the maximum of $4 levy, to be
able to sit at the table and negotiate so there will be a fair and equitable levy.
The County has engaged in some problems in not understanding what the laws are all
about. Considerable difficulties arose because we had a great number of annexa-
tions between January, 1978, and July 28, 1980. One of the errors in the early
legislature is that it didn't say what happened to those annexations. Trying to
unscramble that has been a very time consuming process. This committee has been
-5-
chaired by Director Wedaa since January. We have been involved with the County re
2~ year window when the annexations weren't subject to negotiations. Currently
have annexations that are subject to negotiations. Our position has been all along
that the District simply wanted to receive a share that was essentially the same as
everybody else for those territories that are already in the District. For each $4
revenue the District gets about 3%. The schools get 60% and the rest goes to city
and county. Our proposal is that if you take off the schools' share, we just want
our proportional share. Less dollars to us but everybody got less dollars. Our
request met with total opposition by County staff. Last Thursday, JWS and he met
with task force to formally negotiate eight annexations. Seven of them were very
small. The eighth was some 66 acres in District 7. It was truly unique. Was in
tax code area where OCWD got 96¢ out of $1.00. That is a rare exception. Water
District was the only servicing agency. With that in mind, the committee
received report from JWS and he and has been wrestling with policy matter.
Wedaa stated they were concerned about small homeowner and instructed Mr. Harper to
develop mechanism to take care of them and he has done that and that is working
fine. Advised AB 8 Committee members were: Wedaa, Chairman, Roth, Sharp and Smith
along with Joint Chairman Holt & Vice Chairman Pattinson. Have been meeting fairly
regularly since last January. Aren't getting anyplace. Had a long meeting
tonight. Finally decided tonight that basically have had a series of meetings and
spent lots of money accomplishing nothing. Have gone to those meetings to nego-
tiate in good faith and believe our staff has done that.
Wedaa then moved on behalf of the AB 8 Committee:
(1) That the staff be instructed to continue negotiations with the County
for the sole purpose of establishing a fixed percent formula applicable
to all future annexations; and
(2) To deny all future annexations to the Districts as of today until the goals
of item (1), i.e., the fixed percent formula, are achieved.
Motion seconded by Sharp.
Plummer asked, what will happen to those areas that request annexation and are
declined? TLW replied that there is one general issue in the background. That is
the question of a legal obligation to serve. Said in his opinion, that does not
exist. District does not have a legal obligation to extend its service area. That
is a little over simplified. Do have some problems in District 7. Have got some
little islands in the middle of our service area. That issue will be a little more
acute. From a legal basis, if the District can establish any reasonable basis,
don't have obligation. In fact, under Federal Water Pollution Control Act
Amendment, we are obligated to have a Revenue Program and our services paid for on
a fully equitable basis for everybody. Is not equitable if we aren't getting our
share of the $4.00. Wedaa added the $4.00 is being collected and we are getting
anything but we are processing sewage from people.
vardoulis asked, how about annexations that have taken place in the window and some
of the ones we have approved subject to resolving this issue? TLW advised that
there were 41 annexations in the window. Two classes--25 in one and 16 in the
other. The 16 were ordered final by the Board of Supervisors but we had the
ultimate veto because we had to file. Two had been ordered. Fourteen still tech-
nically possible to cancel. On most of those l~ acre parcels, chances are they are
connected to the system. Also, on some of the recent annexations, the staff has
established and requested payment of $500 per parcel to cover the Districts. If we
-6-
work out agreement, will refund. Was done because District Board received a lot of
requests to connect on an emergency basis. Has worked well without complaints or
objections. Not for large scale annexations. This was through the direction given
by the Board in April for small developments. Vardoulis then asked, how about some
of the large ones we approved? TLW replied that we have a large one in District 2
in the city of Yorba Linda. That annexation is ordered final--Bryant Ranch. Are
not going to see one dime unless Lancaster Bill goes through. Not subject to nego-
tiation. Can detach or go to developer and ask for their cooperation.
Processing a second application couldn't work with those annexations that are
ordered. Will work with Anaheim Hills which was refiled as No. 28R.
Roth stated that if this passed tonight, will have far-reaching ramifications
throughout the County. Will be pressure from developers to Board of Supervisors
and County people. Supervisors will tell us that the Districts can use the
augmentation fund. Asked TLW to explain this to Directors.
TLW agreed and said he was sure they will hear that because we have heard it for
eight months. Special districts get money out of 1% tax levy. As property tax is
levied that money technically goes up to Sacramento and schools get their share and
then comes back to County for County special funds and special districts. A
minuscule portion is put into an augmentation fund established to help out special
districts. The fund is there and one year ago the County indicated they had a
surplus of money in 1979. Procedurally, what happens is that special districts can
file an application to the County and request they receive augmentation monies to
supplement their budgets because they can't make ends meet. This District has
never made an application. The County Task Force has thrown at us--why don't you
forget your taxes and take the special district augmentation monies. Just ask for
it and you get it and waive your taxes on these annexations. Our committee has
refused this money many times. By waiving the taxes, we sign an agreement that
is permanent. We are never going to get back on the tax roll for that property.
Is no guarantee that the fund will last past this year. Probably will but no
guarantee. Secondly, the District here has gone to the County staff with precise
recommendations that if County will negotiate and give us our approximate 3%, we
will enter into an agreement with County to waive collection of taxes to us or we
will remit it back to County and apply for augmentation fund monies. If we get
money, they can keep the taxes. We did want a condition that if the fund expires
or is not enough money to go around, wanted the differential in taxes. They say
we want a guarantee. Are saying if fund dries up, just want taxes that we are
entitled to. Had same argument the other day. They said just apply for it and
establish need. Now have to apply with every other district in county and
establish need. Can assure you each year more and more districts will apply and
less and less money available. Chances of getting 100¢ on a dollar are slim. We
said we didn't think this Board will change its mind.
Fox asked, do you know how many other counties in the state have come to an
agreement with special districts? Director Smith replied that he attended CASA
Conference in Monterey and in one meeting discussed tax situation throughout the
state. They were saying there are two districts in the state that haven't come to
settlement of the tax situation. Said they tried to negotiate and didn't get very
far. Orange County is one of them. Said Orange County had a little problem because
one of the supervisors helped draw up the law. Don't know if that is true but is
what they said. Fox added that LA County had no problem whatsoever in working
with their Board of Supervisors. Stated that he was pleased to hear Committee's
recommendation and motion. Said as he saw it, this will place heat on Board of
Supervisors by developers. Think it is long overdue.
-7-
? said to make this work and keep heat where it belongs, would like to see pre-
sentation similar to this made to City Man~gers' Association in Orange County
because the city manager is who is going to field all of these questions through
his Planning Department. Might as well stop it before it gets to council
agenda. Has to be knowledgable of the plan to work.
Wieder asked, who are "they" that TLW was mentioning? TLW replied, they are the
Task Force Committee which staff has been negotiating with. Comprised of Earl
Paule, Gruber of Auditor-Controller's office, Ruebella, CAO office, Oftelie of
Supervisor Clarkis office. Said to be perfectly honest, don't know if that commit-
tee has formalized structure. Has representatives from each office.
Wieder then stated that, personally, she thought this is ridiculous with this far
reaching recommendation. A responsible action from this Board would be to ask for
the elected officials from this Board to meet with representatives of the Board of
Supervisors. Wedaa replied that these meetings have been going on since January.
Everyone has been aware of it. Nothing has happened. Feel this is the only way to
get anyone's attention.
Holt addressed what Wieder said. If that would resolve the problem, would support
it but sat through the League of Cities meetings for about a year and still didn't
get properly resolved. What can we do to resolve it with the Board of Supervisors?
Wieder answered, give elected officials the opportunity to meet with us. Advised
her that opportunity still exists. The motion was that the staff be instructed to
continue to negotiate with County.
Stanton said in looking at last several months, don't think that this is a substi-
tute for sitting down with representatives from this Board and members of the Board
of Supervisors. Thought Harriett's suggestion was a good one. Perhaps should have
been made by Board of Supervisors earlier but think it is an excellent idea. He
has been an elected official for a number of years and a lot of these kind of tough
issues have been settled when you get elected officials face to face. Give it
another 30 days.
Wieder so moved to suspend Wedaa's motion for 30 days but motion was not seconded.
Wedaa indicated that his motion could be revised to say "staff and elected
officials" negotiate.
Wieder asked Board to hold this Committee action in abeyance for 30 days until next
Board meeting. Don't have to go on record if you don't want to. We will go in and
see Supervisor Clark and you will hear from us before week is out.
Wedaa said he thought this was the first time any of the supervisors have par-
ticipated in any manner.
Wedaa then made a substitute motion to table his original motion for 30 days to see
if something could be worke9 out with the Board of Supervisors and agendize the
matter for the October 14th Board Meeting. Motion seconded by Pattinson.
Hanson disagreed. Independent special districts negotiated for four months.
Answer came with 4 to 1 vote against us. We tried to get a postponement for 30
days and they refused to grant us one. Why should we give them one.
-8-
' '
Chairman Holt reviewed the first and second motions.
He then stated that there is an Executive Committee meeting on September 23rd and
asked if that would be an appropriate time to set up a meeting with the AB 8
Committee also, a joint meeting. Wieder indicated she couldn't be there. She
added, the point of delaying it is so the members of the Board of Supervisors can
discuss this and will report to the Sanitation Districts' Board. Don't personally
have to be there.
Vardoulis asked for a point of information. Would like to know what happens to
these proposed annexations that come in in this 30 day period? TLW advised that
on brand new annexations we do preliminary staff work and just receive and file and
refer to staff. Have been giving warnings for the past 6-8 months to proponents.
Question asked re Annexation No. 28R. Have scheduled negotiations with County for
one week from tomorrow. Have agenda item on that tonight. Depending upon outcome,
the matter would continue through LAFC for processing.
Asked for a vote on the motion on the floor to negotiate with supervisors and table
motion for until October 14th Board Meeting.
Roll call vote motion. Motion carried. Ayes -27 Noes -8 Absent -2
(28-b) -DISTRICT 2 re Anaheim Hills Annexation No. 28R
Wedaa reported that the AB 8 Committee's position is that there are 83.7 acres
which have been dedicated as open space easements to the County of Orange, and is
is agreed that if the property is developed, we will be notified and will get our
fees. Committee is in unanimous agreement that the 83.7 acres be exempted
(deferred?) from District fees. Would like to move that they be exempted. Motion
seconded.
Said the discussion on this finally came down to discussions with the City of
Anaheim. Referred to letter from them in Directors' folders. Said that is the
basis of the Committee's recommendation.
(28-d)
Moved and seconded to approve request of Anaheim Hills subject to execution of
agreement by the City of Anaheim and District. Motion carried.
-9-
Item 13(£)
WEDAA moved: (1) That staff be instructed to continue _, negotiations with the
County for sole purpose of establishing a fixed percent/dsllas
formula applicable to all future annexations; and,
(2) To deny all future annexations to the Districts as of today
until the goals of item (1), i.e., the fixed percent/A; ?la~
formula, are achieved.
Motion seconded by SHARP.
WIEDER moved to suspend Wedaa's motion for 30 days but motion was not seconded.
WEDAA indicated that his motion could be revised to say "staff and elected
officials" negotiate.
WEDAA then made a substitute motion to table the original motion for 30 days to
see if something could be worked out with the Board of Supervisors\and agendize
this matter for the October 14th Board Meeting. ~ ~"~
Motion seconded by PATTINSON.
Roll call vote on motion to table until October 14th Board Meeting.
Ayes -27 Noes -8 Absent -2
\
·-
MEETING DATc September 9, 1981 TrM.E
DISTRICT 1
(EDGAR) •••••••• SHARP •••• I. I V""
(BRICKEN),,,,,,LUXEMBOURGER~
(CRANK),,,,,,,,HANSON,,,,,,~
(RJLEY),,,,,,,,STANTON, ,,,,~
DISiRICT 2
(FRI ED) I I. I I I. I WEDAA. I. I. I.~
(SEYMOUR),,,,,,ROTH,,,,,,,.~
( w INTERS) I I I I I I B0Rt4118F T. I I I~
(LE BARON) ••••• Fox ••••••••• ...w:::::::
(ECKENRODE),,,,HOLT,,,,,,,,~
(ODLUM),,,,,,,,KAWANAMI,,,,~
(BRICKEN),,,,,,LUXEMBOURGER~
(WI EDER) I. I I I I I WE6TANBE. I I I ........-
(VAN DASK) I. I I I NI ELSEN •• I.·~
(CULVER>. I •• I I I PERRY. I I I I. I 0-
(WEDEL). I I. I I I I ROGET. I I I I I 1...lt::::_
(BEYER), I I I I I I • SM I TH I I I I I I I ...w::::_
DISTRICT 3
(COLLINS),,,,,,VAN DYKE,,,,~
( s EI T z). I I I I I I IL AS ZL 0 I I I I I I ¥""""
(VAN DASK),,,,,ADLER,,,,,,,~
( p ER RY ) I I I I I I I I c UL v ER I I I • I I~
(EDWARDS),,,,,,FINLAYSON,,,~
(MAND IC). I I I I I IF I NLEY I I I I I·~
(LE BARON) .. I ti GAMBINA .. ti IV"""
(BRICKEN),,,,,,LUXEMBOURGER V"""'
(ROWAN),,,,,,,,MULLEN,,,,,,~
(DAVI s). I I I I I I I REESE I I I I I I·~
(MARSHOTT),,,,,ROMAGNINQ,,,~
(SEYMOUR). I I I I I ROTH. I I I I I I·~ (ZOMMICK),,,,,,SYLVJA,,,,,.~
(ROGET) I I I ••• I. WARD. I I I I. I·~
(NESTANDE),,,,,WIEDER,,,,,,~
(BORNHOFT),,,,,WINTERS,,,,,~
DISTRICT 5
(MAURER) I I. I I I, JIEATllER". I I I I~
(STRAUSS) •••••• cox •••••••• ,-;::::=-
(STANTON) ••••• .-RJLE1 ••••••• ~
DISTRICT 6
(CRANK),,,,,,,,HUTCHISON,,,~
(HEATHER),,,,,,PLUMMER,,.,,~
(RILEY),,,,,,,,STANTON,,,,,~
DISTRICT 7
(SHARP),,,,,,,,EDGAR,,,,,,,~
(BEYER).,,,,,,,SMITH,,,,,,,"""
(HEATHER),,,,,,HART,,,,,,,,~
(BRICKEN),,,,,,LUXEMBOURGER~
<wt EDER) ••••••• t1E6TH1se •••• ~
(SILLS). I I I. I I. VARDOULIS. I I V"""'
(GREEN),,,,,,,,WAHNER •••••• ~ ====
DI STRICT 11
(MAC ALLISTER),&7\IL&¥,,,, •• ~
(NESTANDE),,,,,WJEDER •••••• ..a..:::::::::.
(FJNLEY),,,,,,,PATTINSON,,, ~
7/8/81
7 :3 0 p.m°DISTRICTS 1,2,3,5,6,7&11
~~~~~~~~~~~~~
JOINT BOARDS
(VAN DASK). I. I .ADLER. I •• I I. v j__
(MAC ALLI STERL-BAfl[V, I I I I Iv-~
cw 1 NTERS > •••••• -cHHw11orr T •••• -=--........ . ..... ~ ((5PETRRARYus)s) •••••• cc 0uLXV1 E1R00
''''';::;..._ ~\
( s HARP). I I I I I I • EDGAR. I •• I I I;;;-
(EDWARDS),,,,,, F J NL AYSON ••• ~
(MANDJC),,,,,,,FJNLEY,,,,,,~ ~
(LE BARON) ••••• Fox ••••••••• ~ ~
(LE BARON),,,,,GAMBINA,,.,,~
(CRANK),,,,,,,,HANSON,,,,,,~ -v---
( HEATHER) I ••• I • HART ••• I • I • Iv ..i__
(MAURER) I. I •• I .-llEATllER. I I I·~ :J.._
(ECKENRODE),,,,HOLT,,,,,,,,~ ___N..
(CRANK),,,,,,,,HUTCHISON,,,~ ~
( 0 DL UM ) • I • • I • I • KA w AN AM I I • • I ........
(SEITZ). I •••• I .LASZLO. I I I I·~
(BRICKEN),,,,,,LUXEMBOURGER~
(ROWAN),,,,,,,,MULLEN,,,.,,~
{WIEDER),t•••••HE5TMl9E,,,, -
(VAN DASKJ,,,,,NIELSEN,,.,,~ J::::
(FINLEY),,,,,,,PATTINSON,,.~ ~ (CULVER)t••••••PERRY,,,,.,,~ (HEATHERJ,,,,,,PLUMMER,,,,,~
(DAVIS). t• I I I I .REESE •• I I I I·~
(STANTON} I I I I I ,..cHi:-f¥, I I I I I I --
(WEDEL),,,,,,,,ROGET,,,,.,,~ ---"1'f
(MARSHOTT),,,,,ROMAGNINO.,,~ ~ (SEYMOUR),,,,,,ROTH,,,,,,,,~
(SALTARELLl),,,SHARP,,,,,,,~
(BEYER),,,,,,,,SMITH,,,,,,,~ ___!!
(RILEY). I. I I. I .STANTON. I I I·~ :t__
(ZOMMICK),,,,,,SYLVJA,,,,,,~ .:/___
(COLLINS),,,,,,VAN DYKE,,,,~~
(SILLS),,,,,,,,VARDOULJS,,,~ 1--:-r.
(GREEN),,,,,,,,WAHNER,,,,,,~ ~
(ROGET>.. I I I I I I WARD. I I. I I I I............ ~
(FRIED),,,,,,,,WEDAA,,,,,,,~ ~
(NESTANOE),,,,,WIEDER,,,,,,~ ~
(BORNHOFT),,,,,WJNTERS,,,,,~ ~
OTHERS
HARPER •• I I I I
SYLVESTER I I I
LEWIS .... ti I
CLARKE. I I I I I
DAWES. ti. ti I
ANDERSON,,,,
BROWN I I I I I I •
BAKER. I I • I I I
CONATSER,,,,
YOUNG. I I I I. I
WOODRUFF I. I I
HOHENER. I. I I
HOWARD. I. I I I
HUNT. I I I I •• I
KEITH •••• ,,,
LYNCH ••• I I I •
MARTINSON. I I
STEVENS. I I. I