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Home My WebLink About1981-10-14 r; COUNTY SANITATION DISTRICTS : TELEPHONES: n g AREA CODE 714 OF ORANGE COUNTY, CALIFORNIA 9 6 z 2 41101 P. O. BOX 8127, FOUNTAIN VALLEY, CALIFORNIA 92708 10644 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) October 7, 1981 NOTICE OF REGULAR MEETING DISTRICTS NOS , .1, 2, 3, 5., 6, 7 & 11 WEDNESDAY, OCTOBER 14, 1981 - 7:30 P.M. 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA The next regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange . County, California, will be held at the above hour and date. ec a ry JWS: rb Scheduled Upcoming Meetings: EXECUTIVE COMMITTEE - Wednesday, October 28th at 5:30 p.m. REGULAR NOVEMEER JOINT MEETING - Please note that the November Joint Board Meeting will be held at the regular time on Wednesday, November lith Veteran` s Day} at 7:330 .m. , pursuant to previous Board action COUNTY SANITATION DI TRICTS of ORANGE COUNTY,CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 927� (714) S40-2910 (714) 962-2411 BOARD AND EXECUTIVE COMMITTEE MEETING DATES Joint Board Meetings Executive Committee Meetings October Oct 14, 1981 Oct 28, 1981 November Nov 11, 1981 Nov 25, 1981 December Dec 9, 1981 None Scheduled January Jan 13, 1982 Jan 27, 1982 February Feb 10, 1982 Feb 24, 1982 March Mar 10, 1982 Mar 24, 1982 April Apr 14, 1982 Apr 28, 1982 May May 12, 1982 May 26, 1982 June Jun 9, 1982 Jun 23, 1982 July Jul 71 1982 Jul 28, 1982 August Aug 11, 1982 None Scheduled September Sep 8, 1982 Sep 22, 1982 October Oct 13, 1982 Oct 27, 1982 :BARDS OF DIRECTORS t County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: Area Code 714 .JOINT BOARDS 962-2411 62211 • AGENDA MEETING DATE OCTOBER 14, 1981 — 7:30 P.M. ANY DIRECTOR DESIRING ADDITIONAL INFORMATION ON ANY AGENDA ITEM, PLEASE CALL THE MANAGER OR APPROPRIATE DEPARTMENT H AD. IN ADDITION, STAFF WILL BE AVAILABLE AT ;0� P.M. IMMEDIATELY PRECEDING WEDNESDAY'S MEETING IN THE CONFERENCE ROOM ADJOINING THE DISTRICTS BOARD ROOM. (1) Pledge of Allegiance and Invocation (2) Roll call (3) Appointment of Chairmen pro tem, if necessary (4) Recognition of persons who wish to be heard on specific agenda items `..r� ' (5) Consideration of motion to receive and file minute excerpts, if any. See --genda- EACH DISTRICT ACTION: If no corrections or amendments are made, the following minutes will be deemed approved as mailed and be so ordered by the Chairman: District 1 - September 9, 1981, regular District 2' - September 9, 1981, regular District 3 - September 9, 19810, regular District 5 - September 9, 1981, regular District 6 - September 9, 1981, regular District 7 - September 9, 1981, regular District 11 - September 9, 1981, regular and September 23, 1981, adjourned (7) ALL DISTRICTS Reports of: (a) Joint Chairman (b) General Manager (c) General Counsel � , i ($� ALL DISTRICTS OLL CALL VO1'ly....a.....m•Consideration of roll call vote motion ratifying payment of claims of the joint and individual Districts as follows: (Each Director shall be called only once and that vote will be regarded as the same for each District represented unless / a Director expresses a desire to vote differently for any District.) See page(s) "A" , "B" and "C" 90981 91781 92381 ALL DISTRICTS Joint Operating Fund - $ 142,638.54 $ --- 154,032.27 Capital Outlay Revolving Fund - 1,966,447.39 989.50 17,256.21 Joint Working Capital Fund - 30,910.54 --- 53,536.75 Self-Funded Insurance Funds - 4,120.81 --- 18,724.84 DISTRICT NO. 1 - --- --- --- DISTRICT NO. 2 - lt034.18 12,005.81 4,146.66 DISTRICT NO. 3 - 1,553.93 42,816.40 3,062.99 DISTRICT NO. 5 - 49,796.50 --- 30,969.69 DISTRICT NO. 6 - 15.30 --- --- DISTRICT NO. 7 1,441.00 --- 5,343.20 DISTRICT NO. 11 - 10,577.71 100,926.50 15,179.96 DISTRICTS NOS. 5 & 6 JOINT - 807.82 --- 2,023.92 DISTRICTS NOS. 6 & 7 JOINT - 2,421.18 --- --- $2,2110764.90 $ 156,738.21 $ 304,276.49 CONSENT CALENDAR (9) ALL DISTRICTS ITEMS NOS. 9 W THROUGH 9 W 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 con- sent 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. Roll Call Vote or Cast Consideration of action to approve all agenda items appearing .imous Ballot `,✓ on the consent calendar not specifically removed from same. -2- i (9) ALL DISTRICTS (a)' Consideration of motion to receive and file bid tabulation and / recommendation and awarding One Trailer Mounted Air Compressor, Specification No. E-122, to Ingersoll-Rand Equipment Company, in the total amount of $10,626.50. See page "D"^ Consideration of motion to receive and file bid tabulation and recommendation and awarding Three Right Angle Gear Reducers, Specification No. E-123, to McCalla Bros. in the total amount of $111,300.00, and rejecting alternate bid submitted by McCalla Bros. as it did not meet Districts' specifications. See ..Page "E" c) Consideration of actions relative to Specification No. P-043, Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent: (1) Consideration of motion waiving irregularity in- the bid of Aqua Ben Corporation re failure to execute non-collusion affidavit in connection with Specification No. P-043 prior to bid opening (affidavit subsequently filed with District) (2) Consideration of motion to receive and file bid tabulation and recommendation and awarding Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, to Aqua Ben Corporation, at the unit price of $1.44 per pound, for an total amount not to exceed $276,184.62, plus sales tax, for a one-year period beginning October 15, 1981. See page "F" ( Consideration of Resolution No. 81-162, approving plans and specifications for Miscellaneous Paving at Plant No. 1, Phase I, Specification No. PW-090, and authorizing the General Manager to stablish the date for receipt of bids. See page "GO ( Consideration of motion authorizing the staff to issue a purchase order to General Electric Company for Transformer Repairs at Plant No. 1 Headworks, Specification No. R-010, for an amount not to exceed $12,000.00 ( ) Consideration of motion authorizing the staff to issue a change order to Purchase Order No. 7325 to General Electric Company increasing the total amount from $8,700.00 to $14,700.00 for additional work required in connection with Installation of Gear Unit on No. 1 Engine at Plant 1 Blower Building, Specification No. R-011 (g Consideration of motion approving Change Order No. 2 to the plans and specifications for Sludge System Improvements at Reclamation Plant No. 1, Job No. P1-18, authorizing an addition of $5,233.00 to the contract with Hoagland-Artukovi.ch, J.V. for additional coating on Digester No. 3 and one additional centrifuge feed pump. See page OEM -3- (9) ALL DISTRICTS (Continued) �111` Consideration of motion approving Change Order No. 1 to the plans and specifications for Construction of Belt Filter Press Facility at Plant No. 1, Job No. P1-19, approving a deduction of $5,000.00 from the contract with The Waldinger Corporation due to modifications to cement encasement of a 42-inch recirculation line. See page "I Consideration of motion approving Change Order No. 17 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 $69,175.00 to the contract with H. C. Smith Construction Company for miscellaneous modifications and /dditional work. See page "J" } Consideration of motion approving Addendum No. 1 to the plans and specifications for Flow Equalization Facilities at Plant No. 2 (Basins) , Job No. P2-25-lA, changing the bid date from October 6 to October 27, 1981, and establishing the date for a prebid conference ( Consideration of motion to receive, file and deny Application to File Late Claim of Richard L. Constant for lack of sufficient showing of excusable neglect relative to a claim in connection with construction of Digestion and Wet Storage Facilities for the Solids Handling and Dewatering Facilities at Plant No. 2, Job No. P2-24-1, as recommended by the General Counsel Consideration of motion authorizing reimbursement of local transportation expenses in the amount of $68.01 incurred by employee, Anderson Dill, in connection with investigation of a pure oxygen activated sludge plant (Hooker Point Advanced Wastewater Treatment Plant) in Tampa, Florida, Consideration of motion authorizing payment of registration fee in the amount of $375 for one employee to attend a course sponsored by the University of Minnesota entitled Automated Process Control in Wastewater Treatment in Minneapolis, Minnesota, on November 10-12, 1981, in connuction with travel required in connection with administration of Jobs Nos. P2-23 and P2-24 previously authorized by the Board (n), Consideration of Resolution No. 81-163, amending Resolution No. 74-144, as amended, re authorization for Petty Cash Fund, increasing the limit therefor from $3,000 to $4,000. See page .._.___"... ( Consideration of Resolution No. 81-164, establishing a policy and approving reimbursements for cash disbursements made in the course of District business, and rescinding Resolution No. 81-83. See page "L" -4- (9) ALL DISTRICTS (continued) ( (1) Consideration of motion approving Amendment No. 3 to Memorandum of Understanding (MOU) with Orange County Employees Association (OCEA) - Operational and Maintenance Employee Unit re adjustment of certain Maintenance classifi- cations (2) Consideration of Resolution No. 81-165, amending Positions and Salaries Resolution No. 79-20, as amended, increasing the salary range for Plant Maintenance Foreman from Range 1057B ($1607/2000) to Range 1058A ($1687/2099) and for Painter Foreman from Range 1056C ($1532/1907) to Range 1057B ($1607/2000) (g).--Consideration of Resolution No. 81-166, approving a revised Deferred Compensation Plan for the Officers and Employees of the Districts and Amending Resolution No. 79-176 to comply with current IRS directives. See page "�M"_ DISTRICT 2 (r) Consideration of motion approving Change Order. No. 1 to the plans and specifications for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-10R-1, authorizing an adjustment of engineer's quantities for a total addition of $2,496.00 to the contract with Sancon Engineering, Inc. See page "NO ( Consideration of Resolution No. 81-174-2, accepting Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-10R-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout Agreement. See page "On (t Consideration of motion to receive and file report of staff and District's engineer, Lowry & Associates, relative to the Carbon Canyon Dam Interceptor Sewer. See page "P" DISTRICT 5 ( Consideration of motion to receive, file and deny Permission to File Late Claim of Leslie Hartness for lack of sufficient showing of excusable neglect relative to a claim in connection with construction of "A" and "B" Trunk Sewer Facilties, Contract No. 5-21-1, as recommended by the General Counsel (v) Consideration of motion authorizing the staff to issue a change order to Purchase Order No. 5670 to Hartge Engineering Corporation, increasing the total amount from $12,000.00 to $17,734.00 for substantial plan changes and additional construction surveying in connection with the Big Canyon Marsh Restoration Project, Contract No. 5-24-1, to meet the requirements of the City of Newport Beach and Department of Fish and Game -5- (9) DIS,TRICT 7 (w) Consideration of motion to receive and file request from Department of the Navy for annexation of 20.68 acres of territory to the District in the vicinity of the Tustin Marine Corps Air Station enlisted personnel housing area; and consideration of Resolution No. 81-175-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 104 - MCAS/LTA Family Housing Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services (must also be detached from Irvine Ranch Water District) See pages NQn and "R" ( Consideration of motion to receive and file request from Mr. and Mrs. Duane Huff for annexation of .5acres of territory to the District located on Randall Street between Meads Avenue and Clark Avenue in the City of Orange, and refer to staff for study and recommendation, proposed Annexation No. 107 - Huff Annexation to County Sanitation District No. 7. See page "S . END OF CONSENT CALENDAR (10) ALL DISTRICTS Consideration of action on items deleted from consent calendar, if any -6- 1) ALL DISTRICTS Report of Executive Committee and consideration of motion to receive and file the Committee's written report `4 (12) ALL DISTRICTS Consideration of action on items recommended by the Executive Committee: ( Consideration of motion authorizing the staff to work with the County of Orange Solid Wastes Division re studies of co-combustion with municipal solid wastes, and to request a Step I grant for $50,000 for an "add on sludge study" to the County's planning study, subject to approval from the State Water Resources Control Board and Environmental Protection Agency (b Consideration of motions authorizing the staff to proceed with updating of the Joint Treatment Works and individual District Trunk Sewer Master Plans: (lf Consideration of motion authorizing the Selection Committee to r negotiate agreements with the following engineers to update the Joint Treatment Works and District Trunk Sewer Master Plans: ,,(a -John Carollo Engineers - Joint Works. �(� Boyle Engineering Corporation - Districts 1, 7 & northern half of District 6 -' . Lowry and Associates - Districts 2, 3 & 11 Consideration of motion authorizing the staff to update Trunk Sewer Master Plans for District 5 and the southern half of �,.✓ District 6, with assistance, as necessary, from appropriate engineers Roil Call Vote or Cast ( Consideration of Resolution No. 81-168, revising Directors' Unanimous Ballot Compensation and Reimbursement for Expenses p p policy and amending existing policy resolutions therefor re adjustment in per diem from $25 to $40 See page "T" SOT,"' O Consideration of motion directing the staff to develop a program for odor control at Plant No. 2 for review by the Executive Committee on October 28th for recommendation to the Joint Boards at their regular meeting on November llth 3) ALL DISTRICTS Report of General Counsel relative to outcome of Air Quality Maintenance District (AQMD) workshop on October 13th in connection with proposed Rule No. 1110 and Amendment to Rule 431.1. See page "U" -7- (14) ALL DISTRICTS Report of the Select Committee re Negotiations for Tax Exchanges for New Annexations (AB 8) - Committee meeting scheduled for Thursday, October 8th (a) Consideration of Committee's recommendations ( (Continued from September 9th Joint Board Meeting:) Consideration of motion instructing the staff to continue negotiations with the County for the sole purpose of establishing a percent formula to assure that the Districts receive their proportionate share of property taxes on all future annexations and that, commencing immediately, all future annexations be held in abeyance pending a negotiated agreement with the County for property tax exchanges for annexing properties. ( )� (1) DISTRICT 2 ONLY (SUBJECT TO AB 8 COMMITTEE RECOMMENDATIONS) ( Consideration of Resolution No. 81-169-2, terminating Roll_Call Vote or Ca annexation proceedings re Annexation No. 28 - Anaheim Hills � - ��n�mous Ballot Annexation No. 7 without order, and rescinding Resolution o. 80-86-2 i lst2 onsideration of Resolution No. 81-170-21 approving Roll ii Voteagreement for the exchange of property tax revenue for that Unanimous Ballot llot certain property proposed to be annexed to the District described as Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, pursuant to Revenue and Taxation Code Section 99.1 (2) DIST CT 7 ONLY (SUBJECT TO AB 8 COMMITTEE RECOMMENDATIONS) Consideration of Resolution No. 81-171-7, approving Roll Call Vote or C agreement for the exchange of property tax revenue for that .unanimous Ballot certain property proposed to be annexed to the District described as Annexation No. 98 - Peters Canyon Annexation to County Sanitation District No. 7, pursuant to Revenue and Taxation Code Section 99.1 (1 ALL DISTRICTS r :-� . (�r Verbal report of the Fiscal Policy Committee �(� - � 1 , ( ALL DISTRICTS (a) Consideration of motion to receive and file Selection Committee certification re negotiated fee with John Carollo Engineers/Greeley and Hansen re Addendum No. 6 to Consulting Engineering Services Agreement for additional work in connection with start-up and training services relative to 75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23. See page nV" Roll Call Vote or Cast J111 Consideration of Resolution No. 81-172, approving Addendum No. 6 to Unanimous Ballot Consulting Engineering Services Agreement with John Carollo Engineers/Greeley and Hansen for additional work in connection with start-up and training services re 75-MGD Improved Treatment Facilities at Plant No. 21 Job No. P2-23, on a fixed fee plus per diem cost reimbursement basis, for the total amount of $143,270.00 (increases maximum amount from $3,567,934.96 to $3,711,204.96) , subject to receipt of grant approval from the State Water Resources Control Board. See page "W" -8- (17) ALL DISTRICTS (a) Consideration of motion to receive and file Selection Committee certification re negotiated fee with Clifford A. Forkert for preparation of a grading and drainage plan for the northerly portion of Treatment Plant No. 2. See page X. (b); Consideration of Resolution No. 81-173, approving Agreement with Clifford A. Forkert for preparation of a grading and drainage plan for the northerly portion of Treatment Plant No. 2, on a per diem fee basis, for a maximum amount not to exceed $14,000.00 See page "Y" (18) ALL DISTRICTS Consideration of motion to receive and file Staff Report dated October 6, 1981, recommending actions relative to Rehabilitation of the Bushard Trunk and Ellis Avenue Force Main. See page "Z" (19) ALL DISTRICTS Other business or communications or supplemental agenda items, if any (20) DISTRICT 1 / Other business or communications or supplemental agenda items, if any (21) DISTRICT 1 % Consideration of motion to adjourn (22) DISTRICT 2 ITEh\.', ON Other business or communications or supplemental agenda items, if any SUPP!"P-X(AL AGENDA . (a) Consideration of Resolution No. 81-176-2, approving Annexation Call Vote or cast Agreement with Texaco-Anaheim Hills, Inc. and the City of Anaheim ,.ianimous Ballot re deferred payment of annexation fees on open space areas within proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2. See page "I" (23) DISTRICT 2 Consideration of motion to adjourn (24) DISTRICT 3 Other business or communications or supplemental agenda items, if any ,25) DISTRICT 3 Consideration of motion to adjourn `! (26) DISTRICT 5 Other business or communications or supplemental agenda items, if any (27) DISTRICT 5 / Consideration of motion to adjourn (28) DISTRICT 6 Other business or communications or supplemental agenda items, if any (29) DISTRICT 6 Consideration of motion to adjourn (30) DISTRICT 7 Other business or communications or supplemental agenda items, if any DISTRICT 7 Consideration of motion to adjourn (32) DISTRICT 11 Other business or communications or supplemental agenda items, if any (3�) DISTRICT 11 Consideration of motion to adjourn gad -10- MANAGER'S AGENDA REPORT Post Office Box 8127 10844 Ellis Avenue County Sanitation Districts Fountain Valley, Ca. 9270E of Orange County, California Telephones: Area Code 714 540.2910 JOINT BOARDS 962-24" Meeting Date October 14, 1981 - 7 : 30 p .m. 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 summarizing the bills paid since the last Joint Board meeting. To minimize the amount of redundancy and duplication in the agenda material and reduce the number of comments in the Manager' s Report, we have expanded the description of the agenda items in the agenda itself, particularly with regard to change orders and contracts which have been publicly bid and are within the contract budget or engineer' s estimate. Detailed change orders are included in the' supporting material as well as the bid tabulations for the contracts being recommended for award. Joint Boards No. 9-a - Award of Specification No . E-122 - One Trailer Mounted Air Compressor. Seven bids were received on September 29th for a trailer mounted air compressor. A portion of the bid was an optional trade- in allowance on a District-owned used Jaeger air compressor. The low bidder on the compressor, without consideration for trade-in, is Ingersoll-Rand Equipment Company of Pico Rivera. Orange County Equipment Company of Santa Ana was the low bidder if trade-in offers are accepted. The difference between the two bids is $545 . 18 . It is the staff' s recommendation that all trade-in offers be rejected, that the Districts ' present unit be sold at the next surplus auction for a minimum bid price of $600 (although it is expected that the unit will be sold for more than that) and that award be made to Ingersoll-Rand Equipment Company for the amount of $10 , 626 . 50 including sales tax. No. 9-b - Award of Specification No . E-123 , Three (3) Right Angle Gear Reducers . Bids were received on October , 6th for the gear reducers required as a part of "C" Headworks modifications . Five bids were received ranging from a low of $79 ,494. 70 to a high of $146, 620. 26. The low bid of $79 ,494. 70 was an alternate that did not meet the Districts' specifications . Therefore, the staff recommends the award of a purchase order in the amount of $111, 300 , including sales tax, to McCalla Brothers , Santa Ana. No. 9-c - Actions Concernin Award Uo S ecification No. P-043 for Polye ectro yte Chem ica F occu ent. Bids from four firms were received on September 23rd for the purchase of sufficient quantities of liquid or special emulsion polymer to treat the Districts ' estimated 32,000 tons of sludge for the period October 1, 1981 to October 15 , 1982. Bids were based on the annual polymer cost for dewatering the anticipated quantities of sludge at a dosage rate determined by Districts ' staff through trial testing. Aqua-Ben Corporation of Santa Ana was the low bidder at a unit price of $1.44 per pound or a total estimated annual price of $276 , 184. 62. The bids ranged from the low of $1 .44/lb ($276,184. 62)s.` to a high of $3 . 25/lb ($793 ,000. 00) . Aqua-Ben Corporation failed to include a Non-Collusion Affadavit at the time of the bid, however, has since done so. Since this does not materially affect the bid it is the staff' s and General Counsel' s recommendation that this irregularity be waived and that award be made to Aqua-Ben Corpora- tion at the unit price of $1.44/lb for a maximum total cost of $276 ,184. 62 plus applicable sales tax. This contract will contain a provision for an option to renew for up to four one-year periods . No. 9-d - A roving Plans and Specifications for PW-090 - Miscellaneous Paving at Plant No. 1 , Phase--I. Plans and specifications for paving at various locations within Plant No . 1 have been prepared by the staff. The locations include an area adjacent to the secondary treatment facilities which will be used for truck servicing, and areas adjacent to the secondary aeration basins and clarifier basins . Paving in these areas will provide needed working space while also reducing grounds- keeping requirements. The engineer' s estimate for this work is $50,000. No. 9-e - Issuance of Purchase Order to General Electric Company for Transformer Repairs . The staff has found that the two General Electric transformers at Plant No. 1 headworks are in need of repair. The 12 kv bushings -2- .i on each unit are badly in need of replacement. There are three bushings on each unit necessitating the replacement of six 12 kv bushings . The staff is recommending that a purchase order be issued to the General Electric Company for an amount not to exceed $12, 000 to perform this work. No. 9-f - Approving an Increase to Purchase Order No. 7325 . On September llth, a purchase order was issued to General Electric Company in the amount of $8, 700 to complete installation of a Western Gear unit on the No. 1 engine in the gear compressor complex. The gear provided by the manufacturer was not an exact duplicate of the unit in service and required the elongation of mounting holes . In addition, the air compressor bearings had to be replaced. The amount requested by General Electric to accomplish this additional work is $6 ,000. The staff recommends the issuance of a change to Purchase Order No . 7325 increasing the authorization by $6 , 000 , from $8, 700 to $14, 700. No. 9-g - Approving Change Order No. 2 to Contract No. P1-18 . This change order includes two items of work which add $5 , 233 to the contract price. The first item is for additional coating work necessary on Digester No. 3. When this dome was removed it was discovered that a four-foot section of the walls from the top of the digester down was badly deteriorated exposing vast areas of aggregate. The original plans called for this area to be lined with polyvinyl chloride liner. However, with the amount of deterioration dis- covered, the surface preparation cost would be in excess of $10,000 above what was provided in the original contract to seal the liner to the digester wall. The staff is therefore recommending a sub- stitution of zebron coating which will be sprayed on the walls and will not require the extensive surface preparation work. The contractor has requested an additional amount of $4,089 to use the zebron in lieu of sealing the liner. The second item is the inclusion of one Fischer and Porter centrifuge pump necessary to com lete the centrifuge feed system. The added ,cost for this item is1 1,144. The staff recommends approval of Change Order No. 2 in the amount of $5,233. There is no extension of time. -3- No. 9-h - Change Order No . 1 to Job No . P1-19 . This change order is a $5 , 000 deduction from the contract price and represents modifications to the concrete encasement of a recirculation line. The revised contract price is $1,842,220. There is no change in the contract time. The staff recommends approval of Change Order No. 1. No. 9-i - Change Order No. 17 to Job No . P2-23-6. Change Order No. 17 is in the amount of $69 , 175 and covers 22 items of work consisting of approximately $12, 000 for additional electrical subcontractor work required for the wiring of the two speed motors used in lieu of the single speed motors supplied by the P2-23-2 contractor; a $4, 328 item for the replacement of sections of the electrical cable tray system damaged by the P2-23-2 contractor, which amount was deducted from the contract before acceptance; a $4,000 item is to modify the site model to incorporate the P2=24-1 and P2-24-2 contracts . Six of the items represent approximately $25 ,000 and are for coordination of work between the P2-23-6 con- tractor and the P2-23-2, P2-23-3 and P2-24-1 contracts . At the time this contract was awarded, it could not be ascertained as to the exact interfacing between these concurrent and subsequent con- tracts . The balance of the items are for coordination of various %./ elements of the contract where conflicts did occur between existing and proposed facilities . Time adjustments and cost impacts associated with this change order have not been resolved and are still being negotiated by mutual agreement of the Districts ' Chief Engineer and the contractor. No. 9-j - Approving Addendum No . 1 to Job No . P2-25-1A. Plans and specifications for this project were approved at the August 12th Board meeting. The staff is requesting approval of Addendum No. 1 which changes the bid date from October 6th to October 27th and establishes the date for a prebid conference of October 15th. The staff recommends approval of Addendum No . 1 to Job No . P2-25-1A. No . 9-1 - Authorization for Reimbursement of Expenses for Anderson Dill. One of the Districts ' Shift Supervisors , Anderson Dill, vacationed in Tampa, Florida and at the request of the Chief of Operations spent two days at the Hookers Point Advanced Wastewater Treatment Plant . This facility is a pure oxygen activated sludge plant with equipment similar to that being installed at Plant No . 2. Mr. Dill was requested to obtain start-up information and -4- .� strategies and discuss problems incurred in operations and maintenance at the Tampa facility. The only cost involved was the rental of a car for two days . The staff recommends approval of reimbursement to Mr. Dill in the amount of $68. 01. No. 9-m - Authorizin Pa ent of Re istration Fee for Attendance at Seminar "Automate Process Contro in Wastewater Treatment" . The staff is requesting authorization to pay the registration fee of $375 for one employee to attend the seminar "Automated Process Control in Wastewater Treatment" at the University of Minnesota. The course is designed for Wastewater facilities managers and will concentrate on the principles and practical con- cepts of automated process control in order to maximize the use of the Districts ' computer facilities being installed at Plant No. 2. This activity will be coordinated with a scheduled trip to the Autocon computer facilities in Minneapolis under Board authority of July 9 , 1980 for Job No . P2-23-6 . No. 9-n - Petty Cash Fund. Because of increased activities and small purchases requiring immediate cash payment, we are requesting that the Petty Cash Fund limit be increased from $3 ,000 to $4, 000. The current reimbursement cycle for the fund is 3-6 weeks . No. 9-o - District Business Reimbursement. In June, the Boards approved Resolution No. 81-82 establishing a cash disbursements policy relative to District business activities . The General Counsel is recommending that Resolution No. 81-164 be approved to provide further clarification for the County Auditor- Controller. No. 9-p - Salary Adjustment for Two Plant Maintenance Positions . The current Memoranda of Understanding (MOU) covering our personnel provide for reclassification studies when current com- pensation does not appear to be in line with the duties performed. Recently, a reclassification study was conducted for the Plant Maintenance division and based on current duties and compensation, only two positions appeared to be significantly out of classifica- tion when compared to other agencies . It is the staff' s recom- mendation that the Plant Maintenance Foreman position and Painter Foreman position be adjusted 4.8% (7/8 Range) . This adjustment affects only two employees out of the 42 ..i personnel authorized for the Plant Maintenance division. -5- No. 9-q - Deferred Compensation Plan Revisions . The General Counsel has received IRS approval of the Districts ' adopted Deferred Compensation Plan; Resolution No . 81-166 amends previous authorization to comply with current IRS directives . District No . 2 No. 9-r - Change Order No. 1 to Contract No. 2-1OR-1. Change Order No. 1 to this contract for manhole repairs is the adjustment of engineer' s quantities to accurately reflect the materials used on the job . This change order adds $2,496 to the original contract price for a total contract cost of $42, 304. The staff recommends approval of this change order. No . 9-s - Acceptance of Contract No . 2-1OR-1 as Complete. The contractor, Sancon Engineering, Inc. , has completed all the required work on this project within the allotted contract time. One change order, an adjustment of engineer' s quantities , is being approved increasing the total contract cost from $39 , 808 to $42 ,304. The staff recommends acceptance of the work as complete, execution of the Final Closeout Agreement and filing of the Notice of Completion as required. No. 9-t - Receive and File Staff and Engineer' s Report re Carbon Canyon Dam Sewer. Included in the agenda material is a staff report as well as a letter report from Lowry & Associates regarding the Carbon Canyon Dam Drainage Area. The staff recommends that the City of Brea convey the existing pump station and downstream facilities set forth in the Annexation No. 38 agreement to the District; that the engineer' s findings be incorporated in the recommended Facilities Plan update, and that the staff determine the feasibility of establishing a separate funding zone in the District whereby the benefiting area will fund the necessary facilities through added connection charges and/or increased annexation fees . District No. 5 No. 9-v - ARproval of Addition to Purchase Order No. 5670 to Hart Engineering Corporation. Hartge Engineering was hired by the Board to prepare the plans and specifications and to do surveying for the Big Canyon Marsh -6- Restoration, Contract No. 5-24-1. After plan review by the City of Newport Beach and the Department of Fish and Game, a number of changes to the plans were required to meet the requirements of those agencies. . Additional survey work was also necessary. Hartge Engineering has requested an increase of $5 , 734 to the purchase order authorized by the Board which increases the total amount to $17 ,734. The staff recommends approval of this change. District No. 7 No . 9-w - Initiation of Proceedings for Annexation No . 104. The proponent, the Department of the Navy, is requesting annexation of a 20. 68 acre parcel adjacent to the Marine Corps LTA Station in Tustin. This property is a portion of a 35 . 8 acre piece which is split by the District No. 7/Irvine Ranch Water District boundaries. The proponent is requesting that this annexation be approved so that all sewer service will be provided by Sanitation District No . 7 . It is proposed that this property will be used for additional military housing. All necessary documentation has been received. The staff recommends initiation of . this annexation subject to all the usual conditions of annexation. Local sewer service will be provided by the Department of the Navy on-site. Joint Boards Nos . 11 and 12 - Report of the Executive Committee. The Committee met on September 23rd and enclosed for Board members is a written report of, their discussions and recommended actions for consideration_ by the Boards . No. 13 - Proposed AQMD Rules . The Districts ' staff and General Counsel have been following the development of two proposed Air Quality rules which could be costly to the Districts . Enclosed is a Memorandum prepared by the Districts ' Counsel . No. 14 - Negotiations for Tax Exchanges for New Annexations (AB 8) . The AB 8 Committee will be reporting on the status of the negotiations with the County' s Task Force. As of October 7th, staff has met 3 times with County personnel . `/ -7- The AB 8 Committee will receive a progress report from our staff Thursday, October 8th. No . 15 - Report of the Fiscal Policy Committee. The Fiscal Policy Committee has met two times to consider amendments to the Districts ' current sick leave accrual and pay- off policies . (1) To assist the staff in complying with the current Memoranda of Understanding with the employee groups for meet-and-confer sessions regarding this matter. (2) To attempt to reduce costs associated with sick leave . The Committee is working with the staff to develop a new program that would limit the Districts ' long-range contingent liability, provide incentives to reduce sick leave abuse and reduce the Districts ' over-all cost. The Fiscal Policy Committee Chairman will be reporting on this matter in more detail at Wednesday' s meeting. No. 16 - Selection Committee Re ort and Approval of Addendum No. 6 to Agreement with John Caro o ngineers ree a and Hansen. The Selection Committee met on October 6th to review the proposal of the engineer for the instructional program and start-up .., services for the Oxygen Activated Sludge Additions , Job No. P2-23 . These services are necessary for the successful completion of this project. The staff and the engineer had previously negotiated the man- hours from the original proposal of 2400 down to a man-hour budget of 1242 hours . The proposed fee for these services is based on cost-plus a fixed fee of $17 , 000 . (Total, $143 , 270) . It is the Selection Committee' s recommendation that the Directors approve the certification letter and that Addendum No. 6 be executed in the amount of $143 ,270 (87k7 grant fundable) . No . 17 - Actions. re Pre�arati_on of Grading and Drainage Flan for the Northers ortion of Treatment Plant No . The Selection Committee reviewed the proposals submitted by four engineering firms for the preparation of a grading and drainage plan for the northerly portion of Treatment Plant No . 2 . After a review of the proposals and qualifications , Clifford A. Forkert was selected to perform the work on a per diem rate basis not to exceed $14, 000. The Selection Committee recommends the retention of Clifford A. Forkert. 11%W -8- No. 18 - Staff Report re Rehabilitation of the Bushard Trunk and Ellis Avenue Force Main. Included in the agenda material is a staff report regarding the Rehabilitation of the Bushard Trunk and Ellis Avenue Force Main. The staff is requesting approval of the report. 1. Staff prepare the plans and specifications for slip- lining of the Ellis Avenue Force Main, advertise for bids and present the bids to the Boards at the earliest con- venient time. 2. Staff retain the services of Hartge Engineering Company to evaluate the local sewer flow from the City of Huntington Beach between Ellis Avenue and Headworks C at Plant No . 2. The purchase order shall be based on per diem rates , not to exceed $5 ,000 . 3. Staff solicit proposals from two or more firms to complete a TV survey of the Bushard Trunk from the Ellis Avenue Pump Station to Plant No . 2. Proposals will be presented to the Boards for their consideration at the earliest convenient time. `MI 4. Staff, subsequent to completion of the above tasks , submit recommendations for the restoration of the deteriorated portion of the Bushard Trunk. The staff report was reviewed by the Joint Chairman and Vice Joint Chairman on October 6th. Fred A. Harper General Manager ... -9- l ,t RESOLUTIONS AND SUPPORTING DOCUMENTS OCTOBER 14; 1981 - 7:30 P.M. t 1 FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 1 REPORT-NUMBER AP43 j � COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 i - WARRANT NO. VENDOR AMOUNT DESCRIPTION i 056105 A-1 NURSERIES $466.40 LANDSCAPING SUPPLIES E 056106 ARA CLEAN 160.67 SHOP RAGS 056107 ADVANCED ELECTRONICS $390.00 PAGER REPAIRS 056108 AMERICAN-CYANAMID-COMPANY - _ ___ ._ _ $8:936:21 ._..._._. _ CHEMICAL'S- - - - -- - - -- - --- - - - " 056109 ANAHEIM BUSINESS MACHINES 5426.57 OFFICE MACHINE REPAIRS 056110 THE ANCHOR PACKING CO. S184.23 PUMP PACKING 056111 ARTESIA IMPLEMENTS & PARTS CC.- - -- �21.26..--_ _._...__. TRUCK PARTS _ ----- --------- -- - 1a 056112 ASSOCIATED MOBILE SERVICES $400.00 SLUDGE TRUCK MAINTENANCE a7 056113 AUTO SHOP EQUIPMENT CO. $30.00 TRUCK PARTS 056114 BEACON'BAY ENTERPRISES 714C:- - - 056115 JOHN G. BELL CO. 5864.70 PIPE SUPPLIES 056116 BENZ ENGINEERING9 INC. $318.35 VALVES 056117 BLAKE: MOFFITT & TOWNE ----. --------. ..$89:.24 -". --BLUEPRINT SUPPLIES_ 056118 BLUE DIAMOND MATERIALS $117.77 PAVING MATERIALS 056119 BOBS RADIATOR $132.00 TRUCK REPAIRS i 056120 BOYLE ENGINEER"ING CDRTF- --- `- --- -"--"-- Ir ill 2S:Ofi- 056121 BUDGET RENT-A-CAR S246.47 CAR RENTAL P2-23-6 COMPUTER TRAINING 056122 BULK TRANSPORTATION. INC• $291.23 FREIGHT " A 056123 BUTIER'ENGINEERINGi INC:'-"--"-- -- - --..._._...._568+901:8b-- `CONTRACT ADM I N I STRAT I-ON-P2-2-3 I 051-124 CPT CORPORATION s190.80 WORD PROCESSING SUPPLIES ..I 056125 CS COMPANY $212.79 YALYE SUPfLIE5 D 056126 CAL- SOUTH-EQUIPMENT-CO:--"--- - " -""""" -"- - - 595-:4D_-_-----'DYNAMDITETEA-`-•-- 056127 CALGON CORPORATION $954.00 CHEMICALS 056128 CARMENITA FORD TRUCK SALES• INC. $29.68 TRUCK PARTS i �., 056129 JOHN-CAROLLO-ENGINEERS------------'- -" IS-537_50---__._-._.r;R,V._b- STUDY, ENERGY-TASK FORCE, CONSTR. P2=24 - -'. 056130 JOHN CAROLLO ENG / GREELEY HANSEN S4:018.85 0 & M MANUAL P2-23, CONSTR. P2-23 056131 ART CARR TRANSMISSION $372.80 TRUCK PARTS 056132 CHARLES W. CARTER CO-..._. .- � S2B:41--�- ----pUFIP-PARTS-"-- -" --. : 056133 CHEVRON U.S.A.9 INC. S129170.02 GASOLINE 7. 056134 CONSOLIDATED ELECTRICAL DIST. S614.91 ELECTRICAL SUPPLIES 056135 CONTINENTAL-CHEMICAL CO" - _..--._ ---... ._..-.. $8i297:68------ _. CHLOR-1NE - -- - . _. .____--_._.__... ----.------._-.--_ .. ..,- _._.. -- `n .l 056136 CONTROL PARTS DIST•s INC. $60.62 CONTROLS i 056137 CONTROL SPECIALISTS• INC. $362.81 CONTROLS L,i 056138 COOPER-ENERGY-SERVICES".-._. .... .-- ..- - ---- -- - $666:32------ - --ENGUNE_-PARTS 056139 CHARLES P. CROWLEY CO. $427.23 PIPE SUPPLIES 056140 LARRY CURTI TRUCK & EQUIPMENT S219357.44 TRUCK RENTAL 056141 C.R. DAVIS SUPPLY CO. _ _ ._. .- ---- -- s297:73 056142 OOLLINGER CORP. s900.53 TRUCK PARTS ;,.i 056143 DUNN EDWARDS CORP. $63.28 JANITORIAL SUPPLIES I 056144 .. DIANE EAGLE- RECEPTIONIST 5432:00 -- -- -- 056145 EASTMANi INC. S1r276.20 OFFICE SUPPLIES �• ( � 056146 ELECTRIC SUPPLIES GIST. 558.51 ELECTRICAL SUPPLIES 056147 EMERSON INDUSTRIAL SERV: DIV. - - --•--"-__._. $1s049:33-._ _ .__ .. CONTRDCS-- 056148 EQUINOX-MALIBU S699549.95 CONTRACTOR Pi-3-2 056149 FMC CORP. $199143.96 HYDROGEN PEROXIDE SPEC. P-041 ' 056150 FILTER SUPPLY CO. _--- - ._.___.._._..----.._. __..-.._._..____.......- f 5420:70 _ "--"- ""EflGINE PARTS---- „ K r I t N•• FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 2 REPORT -NUMBER AP43 - COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 WARRANT NO. VENDOR AMOUNT i DESCRIPTION � j 056151 FISCHER R PORTER CO; _ _. _. _ _ - $963:64'_..__. ... .._ PIPE -SUPPLIES 056152 CITY OF FOUNTAIN VALLEY $2.064.40 ELLIS AVENUE RESURFACING, WATER USEAGE I 056153 G. R. FROST • s6.586.25 STOP PAYMENT 11-14 056154 FUEL INJECTION- SALES-E--SERVICE- --SI'i'627:34------ENGINE- PARTS--- -• _•-'---- ---------- i 056155 FUNFEST TRAVEL $130.00 AIR FARE-CASA MEETING 056156 GENERAL ELECTRIC SUPPLY CO. $105.09 ELECTRICAL SUPPLIES 056157 GENERAL TELEPHONE -CO:_..-_.__.. ..__._. ._ ._..._ __-_- -.----. $426:14_-.__,_._--TELEPHONE - _._._._._.._. . ...__.. ._ _ 056158 GOULDt INC.- WARREN 8 BAILEY $63.72 PIPE SUPPLIES 056159 HAUL-AWAY CONTAINERS S910.00 TRASH DISPOSAL G7 056160 HOAGLANO-ARTUKOVICMi J:V: ---- --- - ---- - -- %62i108';86-- — CONTRACTOR-Pi-18-- - -- ---- - -- - �l 056161 HOLLYWOOD TIRE OF ORANGE s63.34 TRUCK REPAIRS 056162 HOUSE OF BATTERIES $170.77 BATTERIES Z; ! 056163 CITY OF HUNTINGTON BEACH - - - S2,I75:88-_—..—__WATER USEAGE•--._._. I 056164 ISCO COMPANY i19828.65 CONTROLS 056165 IRVINE RANCH WATER DISTRICT S3.P0 WATER USEAGE 056166 KEENAN-PIPE &-SUPPLY CO---""- --------_.___._-_ • 3290:8Q ---PIPE—SUPPLIES---•.—.----_—.—__._._...----_.___-- _ . . 056167 KING BEARING, INC. $5.534:31 BEARING SUPPLIES 05616P KLEEN-LINE CORP $790.34 JANITORIAL SUPPLIES i 056169 KNOX INDUSTRIAL 056170 L-B.W.S.• INC. $363.85 WELDING SUPPLIES 1 056171 L. P. HOME CENTERS s192.17 SMALL HARDWARE 056172 LA-RAY CO;E'-INC;------._____.-----_...____ _..____-- -----5757:0 TOOLS------- ---------..__ __. _ 056173 LAKE FOREST ELECTRIC VEHICLES $461.02 BATTERIES 1— 056174 LAURSEN COLOR LAB $33.07 FILM PROCESSING r 056175 LIGilTINO-DISTRIBUTORST--T-NC: -- - -- ___ __._.._._ • • - 5117.45___.__.—fLECTRI CALSUPPL-IE-S-_.._—._._ ___----_...._. ._. .. • t= 056176 A-J. LYNCH CO. S278.52 JANITORIAL SUPPLIES 056177 MAINTENANCE CONTROL CO. $229.72 JANITORIAL SUPPLIES' 056178 ..-.MATT C�LBRi-INC;--------- -- - --- - ----S36T:74 --CONTROLS-- ---- -- --- --- -- - _. _ 056179 MCCOY FORD TRACTOR $133.79 TRUCK PARTS .--}i 056180 MC GRAW - EDISON SERVICE GROUP $350.00 COMPRESSOR PARTS 056181 MCMASTER-CARR SUPPLY CD':' 056182 MESA CONS �69:18-"----�'�-SMAtt HARDWARE-- • •----_.._._._—__._.___.--_._.___ ._ _. OLIDATED WATER $6.00 WATER USEAGE 056183 METRONICS $298.60 CONTROLS 056184 JAMES Mi-MONTGOMERY -------------...._-• -____. -.-- _ -- 056185 E.B. MORITZ FOUNDRY $195.08 MANHOLEICOVER ' i 056186 NATIONAL SANITARY SUPPLY $149.46 JANITORIAL SUPPLIES . r 056187 NEELY-B WALKERi INCi $55:72 --_-WELDING SUPPLIES: _.___.__.--.____...__ ..__.___.... .___..._ __..-----• 056108 CITY OF NEWPORT BEACH i � 553.50 WATER USEAGE (,. 056189 NOTTINGHAM PACIFIC CO. $74.20 EQUIPMENT RENTAL � 056190 -ORANGE COUNTY AUTO PARTS CO; -- S204i58 TRUCK--PARTS __- 056191 ORANGE COUNTY CHEMICAL CO- s32.72 JANITORIAL SUPPLIES 056192 COUNTY OF ORANGE $396.28 SOILS TESTING 5-22 LI 056193 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $49120.81 REPLENISH- WORKERS' COMP:--FUND - - - . � 056194 ORANGE COUNTY WATER DISTRICT E524.00 WATER PRODUCTION TAX ' 056195 ORANGE COUNTY WATER WORKS $292.83 WATER FOR SEWER CLEANING 056196 PP6 INDUSTRIESi INC. $746.38 PAINT SUPPLIES N .. a %4 . 1 FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 3 _. -- REPOKT NUMBER AP43 _. II COUNTY SANITATION DISTRICTS OF ORANGE COUNTY I CLAIMS PAID 09/09/81 � ! WARRANT NO. VENDOR AMOUNT DESCRIPTION I 056197 PACIFIC-PARTS -- - "-- 520--44---- ----- TRUCK PARTS. _.. 056198 PACIFIC TELEPHONE $106.77 TELEPHONE 056199 PACIFIC WING & ROTOR • INC. s422.5O AERIAL PHOTOGRAPHY i 056200 - PASCAL-8 CUDIIITi 7NC-•---.._..---�-'------.. --._.._._... 342iI66:.8-0_._-------- CONTRACTOR' S=24 --- 056201 C. NORMAN PETERSON CO. CONTR• s480.723.28 CONTRACTOR 5-24-1 056202 C. NORMAN PETERSON (P2-24-2) $1.0,09349.90 CONTRACTOR P2-24-2 056203 PICKWICK PAPER"PRODUCTS------------- - 361I:79 _ JANITORIAL-SUPPLIES 056204 POSTMASTER S1.00O.00 POSTAGE 056205 HAROLD PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE t= 056206 ROBE INS -& MEYERS. _.--- - ._- --- - -- . - - _-..- ..._- 3TS2:4g--- ----'PUMP•PARTS 056207 JOSEPH T. RYERSON & SON• INC* $1.963.61 STEEL STOCK 056208 SEAL ENGINEERING CO. S13O.85 VALVE SUPPLIES 056209 SEARSi ROEBUCK &- CO: __... ---....._--- --- -----.. . .- S50T:02 ------Al R`C0NDITr0NER •4 056210 SEARS• ROEBUCX & CO. 5508.38 TOOLS ri m 056211 SMALLER & LOHR• INC. $6.398.50 SURVEY 5-24 co 056212 SHAMROCR 056213 SHEPHARO MACHINERY CO. $2O.545.47 INSTALL NEW CAT TRUCKS 056214 H.C. SMITH CONSTRUCTION CO* 5237.491.00 CONTRACTOR P2-2376 } 056215 SOUTH ORANGE--SUPPLY----------- --- - "----- ----- 34:92------PLUMBIRG-SUPPL-IES-' ---------..__-, _- 056216 SOUTHERN CALIF. EDISON CO. $56.912:13 POWER F-- 056217 SO. CALIF. WATER CO. s2O.55 WATER USEAGE Wa {" 056218 _ SOUTHERN_CDUNTIES...DIt_CO:___—.-_---_._—___—_..._IL7i95V:'T2 DIESEL---FUEL C 056219 THE SUPPLIERS s19189.74 SAFETY SUPPLIES ,-4-4 056220 J. WAYNE SYLVESTER $779.27 PETTY CASH REIMBURSEMENT + (/) 056221 TRAVEL- BUFFS - - _.___—__.-___-_._—_______ . ----3493000--"AIR-FARE;-VAR1'OUS-MEETINGS`-- - ---- H 056222 TRUCK & AUTO SUPPLY• INC. $19194.47 TRUCK PARTS 056223 TRUCKERS TEMPORARY $461.25 TRUCK DRIVERS C;7 056224 TWINING-LABORATORIES -.-- --`--- ----_"--- ` 310-9.II0-._-- TE-ST'ING-•P-2'=2k=2'----------_------_._.__--.._ 056225 UNICO 5146.0O ENGINE PARTS C 7 056226 UNITED PARCEL SERVICE $37.70 DELIVERY SERVICE 056227 VWR SCIENTIFIC -- -- -_.. .__-.--------._.._ _.._------._._.--•—s61Z:28 --CAB-SUPPLIES- - ---------- ---_.._._-_. ..___..--.----..-•-, 056228 VALLEY CITIES SUPPLY CO. $112.36 PIPE SUPPLIES �. 056229 VANIER GRAPHICS $162.47 OFFICE SUPPLIES . 056230 - YARIAN/INSTRUMENT OTYTSION--- " CONTROLS- --- -- ---------- -- - --- .: 056231 VIKING FREIGHT SYSTEMS• INC. f27.29 FREIGHT 056232 WEATHER & WIND INSTRUMENTS $242.51 CONTROLS 056233 WESTERN-STATE-MENSURES __ ..___. .... - -- _ ..__--. .._ __.. . _- $15;90---_... .EL'ECTKICAL- SUPPLIES--- - ------- 056234 WILLARD MARKING DEVICES $28.93 STAMP MACHINES j.1 056235 WILSON FORD SALES 522.47 TRUCK PARTS 056236 EVERETT- H: YORK'CO. __..__._.._. ......_-- __ ... 5958:65- - - - -ENG 1•NE- PARTS--_._ __ - _.._..__. _.-- -.._---_-_ ___.....___...__---• ' � I 056237 ZIP TEMPORARY PERSONNEL 5312.00 TEMPORARY HELP : TOTAL CLAIMS PAID 09/09/81 i2.211.764.90 II FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 4 ; REPORt NUMBER AP43 _. jI COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 SUMMARY AMOUNT " ' #2 OPER FUND t ,o3 . 18 #3 OPER FUND - �j #3 F/R FUND 1 ,425.00 15 OPER FUND 834.92 #5 ACO FUND _...... - - .— ._ .. _ . 6 e 39830 -- N5 F/R FUND m #6 OPER FUND 42+515.30 ' 177 OPER FUND __..-.--- ..._...- --- ---- - _ ------ - - r;4 41 .00 #11 OPER FUND 3:991 .46 #11 ACO FUND -6,586.25 ►-!-� N566 OPER FUND - _ ..-. _ _._.._ .____-_.__.._..__._ .__.___._.__. 807:82 ------ , N667 OPER FUND 2,421:18 JT OPER FUND 142,638.54 CORF - - - - - --- -------- i;qbb;447:397 _"— ------- — — —___ — -- -- -- SELF FUNDED WORKERS' COMP. INSURANCE FUND 4,120.81 OHO JT WORKING CAPITAL FUND 30,910.54 TOTAL CLAIMS PAID 09/09/81 " 52,211 ,764.90 .i r i FUND NO 9199 - JT DIST WORKING CAPITAL _ PROCESSING DATE 9/17/81 PAGE _-1 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/17/81 I, 11 WARRANT NO. VENDOR AMOUNT 056287 G,R, FROST $100,926.50 RETENTION 11-14 056288 GENERAL CONVEYOR, INC. 989.50 RETENTION PW-689 -- -05628q PIMCAL s rUOWIG,INC, 4z,016,40—' ItmNrraA-j=f2=y— ' --------__-__._. _ 056290 R.M. SKAMNES 121005,81 RETENTION 2-14-411 7 r I TOTAL CLAIMS PAID 09/17/81 $.1.56,738,.21 � I r rl ------------------ — 1{ 1 SUMMARY AMOUNT. _--.---- _-- 0 ----- — l. r _ N 2 F/R FUND S 12.0 1,5 1 a #3 F R FUND 42�816.46 r #11 ACO FUND 100�926,50 C0RF _._989-56 —_. .---_---- - -. I_— TOTAL CLAIMS PAID 09/17/81 $156,738.21 ' 7 ell II ' 11 ' ( 1( .f 1 1 .I 11 ^I e ' ( r o . c� A FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE l 1 ' REPORT NUMBER AP43 , _.COUNTY SANITATION DISTRICTS OF-ORANGE. COUNTY---- .- CLAIMS PAID 09/23/81 WARRANT NO. VENDOR_.. _. . --_ ..AMOUNT__..---------- _----_._--- -.DESCRIPTION 056291 A E B INDUSTRIAL ELECTRONICS $28.43 ELECTRICAL SUPPLIES ` 056292 A B TIRE.CO. i68.00 ._.___. _ TRUCK REPAIRS -_.__. :--_-.-_ ..-•-.___--_ .__...._ .__ ._ 056293 AIR CALIFORNIA $130.00 AIR FARE, VARIOUS MEETINGS 056294 ALL SEALS• INC. $297.62 SEALS j056295 ALLIED COLLOIDS....... il•017.6II_-_--_ - --------...-_--.._-- -. ------ --- ---- CHEMI-CALS-------- - - 056296 AMERICAN CYANAMID COMPANY $11.932.24 CHEMICALS „ D 056297 AMERICAN DISTRICT TELEGRAPH $88.00 ELECTRICAL SUPPLIES 056298 THE_ANCHOR PACKING_CO...._..--_-._-.._. . ---_-.. .---- S693.1D0_- - ---PUMP--PACK-ING ---- -_------- ---------T.._._ _.__ _ _ . r-r. 056299 ASSOCIATED OF LOS ANGELES $251.22 ELECTRICAL SUPPLIES d 056300 AULT ASSOCIATES $80.13 POWER LINE SURGE PROTECTOR 056301 AU TO. SHOP.,EQU.IPMENI-C.0 $47I-AS 056302 AUTOMATED DEBURRING SUPPLY $27.65 GASKETS ,---� 056303 BACKFLOW PPEVENTION DEVICE i154.35 DEVICE TESTING �--1 056304 BANK OF AMER ICA_ NT_8.-SA-_____._..__._-_. .._--12..639..29--_-TRAVEL-EXPENSES;-VAR IOUS-MEETINGS--•- - - - 056305 BENZ ENGINEERING, INC. i500.40 COMPRESSOR PARTS 056306 BLAKE. MOFFITT 8 TOWNE $406.05 PAINT SUPPLIES 056307 PAVI-NG-MA-TER-IA6S-- ------ 4 _ _BLUE .DIAMOI�IQ_.MAT.EHI.ALS._ _ _ _._.i25.-95 W 056308 BLUE SEAL LINEN SUPPLY -- -- $63.75 SHOP TOWELS 1 056309 BRISTOL PARK MEDICAL GRP.♦ INC $52.00 PRE-EMPLOYMENT EXAMS' 056310 KAREN Y. .BRPWN .----.-------_---_--.---__..-------.-------._52.16...53-_--p?-23-6 COMPUTER TRAi-N-1-NG-E-XPEN5E----- -- _.... . __...._ .. _ ]j 056311 C 8 R RECONDITIONING CO. $385.00 PUMP PARTS (- 056312 CPT CORPORATION $19383.30 WORD PROCESSING EQUIPMENT 056313 _ CS. COMPANY-__ -- --- --- ----- --- --.._E14823..89 VALVES----T- -- ---- _ _ ...----- ,� 056314 CAL-GLASS FOR RESEARCH, INC. i41.34 TUBING SUPPLIES ,.� 056315 CALIF. ASSOC. OF SAN. AGENCIES $385.00 CONFERENCE REGISTRATION cr) 056316 CARMEN IT.A.-FORD.. .TRUCK_SALES -PART•5-- 056317 JOHN CAROLLO ENGINEERS $29303.30 ENGR. STUDIES, ULTIMATE SOLIDS DISPOSAL 056318 CENTURY SERVICE CO. $109137.92 PUMP REPAIRS 056319 CHEVRON U.S.A. .INC...-----. - --..__-- �_.$2_96.93..75 -GASOL-FNE ---- -- ------- -- ------__. -�{ 05632C BRIAN CHUCHUAS JEEP• INC. $110.70 TRUCK PARTS C/) 056321 COAST INSURANCE AGENCY i159246.00 WORKERS' COMP. EXCESS LOSS PREMIUM 056322 CONNELL. CHEVROLEi 056323 CONSOLIDATED ELECTRICAL DIST. $29016.47 ELECTRICAL SUPPLIES 056324 CONSOLIDATED REPRODUCTIONS $632.44 BLUEPRINT REPRODUCTION i 056325 CONTINENIAL_CHEMICAL..CQ_--- -.-_---.-.-- -- _ .__..___-i12s9B6.52_ -CHLORINE---- ------ - ------- - - - 056326 CONTROL CONCEPTS CORP. $143.70 CONTROLS 056327 CONTROL SPECIALISTS, INC. $312.09 CONTROLS 1i 056328 CONVERSE-WARD-DAVIS-DiXON9 INC. .. ____ _.. ._$69577.2D_-_._-____TE.ST-ING-P2-24-1,-1`2-24-?-- - - --- -- - - --- 056329 COOPER ENERGY SERVICES $462.88 ENGINE PARTS 056330 CORMIER-DELILLO CHEVROLET $19.04 TRUCK PARTS 056331 MR.-CRANE.. - --._ ._.. _.._. _ _. ._.._. ___..E584..00--------- -CRANE- RENTAL- - - - -- -- -- - - - -- ---. _. --- II 056332 CRICKETT HOTEL $783.26 P2-23-6 COMPUTER TRAINING EXPENSE i 056333 CULLIGAN DEIONIZEO WATER SERVICE $90.00 RESIN TANK EXCHANGE LARRYCURTITRUCK 6 EQUIPMENT- S130.00.. ._._ .__. 056334 . - _ TRUCK RENTAL - - -- 056335 C.R. DAVIS SUPPLY CO. $400.91 PUMP PARTS 056336 DAYTON FOUNDRY i19530.64 CHAIN , I , IV FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9122181 PAGE 2 .i � REPORT NUMBER AP43 • ; ---�----COUNTY-SANI TAU ON-D.ISTR.ICTS-OF-ORAAIGE--COUNT-Y---.---------.-.---. -- ------,---------- ,I CLAIMS PAID 09/23/81 a WARRANT N0. -- -VEND Oft_ AMOUNT 056337 DELPHI SYSTEMS• INC. I 5220.00 MINI COMPUTER SUPPORT SERVICES k 056338 DUNN .EDWARDS-CORP-.--.._- -_-.-_-__._-___._.--__..----.-._i136.10- - P-AINT--SUPPLIES-._-----_--_.------------•- -...- 056339 THE DUR10N CO., INC. 5368.38 PUMP PARTS 056340 DIANE EAGLE $388.80 RECEPTIONIST ____ EASTMAN�-INC.--- n 056341 _ 5333•.�T. DF.F-ILE--BURR-LIES- - e 056342 ELECTRONIC BALANCING CO. $150000 SCROLL- BALANCING 056343 ENCHANTER• INC. $3*500.00 OCEAN MONITORING "I 056344 _ FISCHER..-B- 056345 FISHER CONTROLS CO. $625.03 CONTROLS I'7 056346 FOUNTAIN VALLEY STATIONERY $98.44 OFFICE SUPPLIES 056347 -._.----_. _.-.__.-FOXBORO---MUNICIPAL--SALES*-,INC -- 5355-.53 _VALVE-SUP-RL1ES 056348 FUEL INJECTION SALES 6 SERVICE $20.00 ENGINE PARTS j� 056319 CITY OF FULLERTON $106.03 WATER USEAGE 056350 _ GENERAL-ELECIR.iC--SURRLX 056351 GENERAL TELEPHONE CO. S338.79 TELEPHONE - - - 056352 GOULD♦ INC.- WARREN 6 BAILEY $194.93 PLUMBING SUPPLIES r�11 056353 _.__.__._.H.E.--GRAY-CO.-_._..____. t33y 1J'_E_SUPPLIES 056354 GRAYBAR ELECTRIC CO. i'340.50 ELECTRICAL SUPPLIES + 056355 HACH COMPANY S122.68 CHEMICALS 056356 - .----GEORG€--T.- HALL-CO-- _--44za _12 EN-G1N-E_1'AARTS 056357 LARRY HALLIS $58.30 TRUCK REPAIRS � �f! 056358 HARTGE ENGINEERING AND CONSTRUCTION CO. $901.00 SURVEY 5-24-1 " p 056359 __...... _.__HAULrAWA-Y-CONTAI-NERS--- ---5630-.00 TRASHnLSPOSAI I�.. 056360 HERTZ CAR LEASING S1r532.18 VEHICLE LEASING �-- 056361 HONEYWELL• INC. S78.72 CONTROLS i 056362 HOUSE -OF-BA-T-T.ERIES---- ---5108.-2,3 FlAI_IEBLES -------- --- - -.. + 056363 CITY OF HUNTINGTON BEACH $9.80 WATER USEAGE 05636A HUNTINGTON SUPPLY S274.70 SMALL HARDWARE 056365 INTERNATIONAL HARVES-TER-00. --5.1-09.83 TRUCK-PARTS_-_ ;p 056366 J.R.M. ENTERPRISES $456.22 PLUMBING SUPPLIES . - 056367 KEEN-KUT ABRASIVE CO. $381.60 TOOLS n 056368 KENNEOY-.OFF.ICE...P-RDDUCTS----- 553�.SI- AEF_Lf.E-SUQPLLES 910 056369 KING BEARING, INC. $9i233.12 BEARING SUPPLIES 056370 KIRST PUMP 8 MACHINE WORKS $606.39 PUMP PARTS Ij 056371 ..._ . .._ KLEEN-LINE.-CORP--- 056372 KNOX INDUSTRIAL SUPPLIES $111.34 SMALL HARDWARE 056373 L 8 N UNIFORM SUPPLY CO $39414.22 UNIFORM RENTAL 056374 L.B.W.S.,--INC. _ _ .-----.._-_____- -------•---.__---..._---i386.46---=---T-OOLS,- .WELD_I.NG..SUPFLJFS_.._-_------------- -----____-. 056375 L. P- HOME CENTERS 1137.96 SMALL HARDWARE 056376 LAKE FOREST ELECTRIC VEHICLES S557.07 ELECTRIC CART PARTS ) j" 056377 __. LARRY.!S-BLOG.._MAIERIALS9--_INC.----._-.__...___ __ _.___. ___s747.83-------.--BULLDI-NG.-HATEHI.ALS-__._-_._-__ 056378 LIGHTING DISTRIBUTORS• INC. S68.72 ELECTRICAL SUPPLIES - 056379 LOWRY & ASSOCIATES S129980.20 ENGR. COAST TRUNK DIST. #I I. MANHOLE REPAIRS,#2 ) 056380 MAGI C .GLOVE. B_ SAFETY MFG. .CO. _..$102.27-.....--_____SAFET.Y. .SUPP.LIES__ .._..-.___.__.__.-___�__ 056381 MATT - CHLOR• INC. $228.17 CONTROLS 056382 MCKINLEY EQUIPMENT CORP S76.62 JANITORIAL SUPPLIES- i w .n1 } FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE 3 REPORT NUMBER AP43 COUNTY -SANITATION-DISTR.IC-TS OF-_GRAN GE--COUNTY---- CLAIMS PAID 09/23/81 ' i WARRANT NO. , I � ___.VENDOR -- -- AMOUNT.-----.._.__.-------•------•-DESCRIPTION----- ------- 056383 MCMASTER-CARR SUPPLY CO. $31.85 SMALL HARDWARE j 056384 METRO SUPPLY .. _ _ ._.... . - $2r998.66--..-----SMALL--HARDWARE 056385 MILO EQUIPMENT CORP. S118.55 TRUCK PARTS ! 056386 MITCHELL MANUALS9 INC. S46.40 PUBLICATION 056387 _ PAUL_.A....MITCHELL------- ---------_----------_--_ --------- _.$2.0.60_-- _.EMPlOYEE_MLLEAGE.___..._-- --------------_- ___._'" 056388 MORRISON CO. $21.41 PIPE SUPPLIES " 056389 MOTION INDUSTRIES, INC. S212.00 BEARING SUPPLIES 056390 MOTOROLA.._INC. _-__-_. ._... ___._...__.•.__.___.__.__..--___.._-S67.-84-___-_RADI0 SYSTEM EQU1!'MENT_-_-."__ .._-- ._ . 3> 056391 MOTOROLA. INC- $421.88 RADIO SYSTEM EQUIPMENT " :. : 05E392 NATIONAL LUMBER SUPPLY S474.42 SMALL HARDWARE 11 056393 NATIONAL_SAFETY_CQUNCLL _ _._-___ 5200-00 1RAIN.IHB-SEMINAR,_ ;Z' 056394 NATIONAL SANITARY SUPPLY $101.12 JANITORIAL SUPPLIES D 056395 NELSON-DUNN• INC. $191.99 PIPE SUPPLIES 056396 NEWARK_ELECTRONICS_-_..___-- -S55r96 --FLEC_TRICAL_.SIJPPLLES_ 056397 CITY OF NEWPORT BEACH $7.08 WATER USEAGE 056398 ORANGE COUNTY AUTO PARTS CO. S324.64 TRUCK PARTS ! 056399 ORANGE_I_URE_SUPPLY-_ _ -__4ol..2_B -I11B1NG_SUP31l.Es___ 05E400 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $2,587.84 REPLENISH WORKERS' COMP. FUND ` !' 056401 PPG INDUSTRIES. INC. S286.33 PAINT SUPPLIES „ A! 056402 PTO .SALES__..--._----------------•-_----.- ----___i361.9.1 -TllBl!!G_SUePL1ES ----- __ _ __ _ ___ _ I 156103 PARAMOUNT EQUIPMENT RENTAL ANDSALES, INC. $25.44 EQUIPMENT RENTAL e ! 056404 PARTS UNLIMITED $679.37 TRUCK PARTS 056405 _- __--- PENNWALI._CDRP.__-- -_---------591�09 C.OHQRESSIIR AR-TS:--- --- -._ ..___ .-------" 056406 PICKWICK PAPER PRODUCTS S522.79 JANITORIAL SUPPLIES 056407 HAROLD PRIMROSE ICE S57.00 INDUSTRIAL WASTE SAMPLING ICE S2I1.7.8 B.LUEPRIN.T_SUPPL.. ___ IES� 056408 _ .PftIN7EC._.CORP.. _ _-.--.-._--- 056409 QUALITY BUILDING SUPPLY S582.47 BUILDING MATERIALS 056410 RED VALVE CO.9 INC. S1.434.27 VALVE SUPPLIES 056411 _ANNE_REESE_ _._...___.-`_ _ _-51.4.8D--- _EMPLOYEE_MI.LEAGE________ 056412 THE REGISTER $19543.29 LEGAL ADVERTISING 2-1OR-2, P2-25-1A, P2-25-I8 056413 REYNOLD ALUMINUM SUPPLY CO- $29848.96 STEEL STOCK 056414 ROIANIUM_PROQUC.IS .Ca. 056415 SANCON INC. $39125.00 MANHOLE REPAIRS, DISTRICT #7 056416 SANTA ANA ELECTRIC MOTORS $19904.71 ELECTRIC MOTOR REPAIRS 056917 _----L.O. ..SCHUELKE...CO..�NCL____ -_-.�----._..----•--------5114.65_ ENG.LNE-._PARIS 'j 056418 SCIENTIFIC COLUMBUS $57.93 FREIGHT 056419 SMALLER 8 LOHR. INC. $219731.00 ENGR. 5-18R-2, 5^1$R, SURVEY 5-21-1 , 5-24 , 056420 SHAMROCK_.SUPPLY .-----.----. ------._.i1.09a4.20---- 100LS___.y-. ___ .------------.------._..._-. --•._.__-._Y 056421 A.H. SHIPKEYs INC. $1.193.27 TRUCK TIRES 056422 SIMS INDUSTRIAL SUPPLY $464.56 SMALL HARDWARE 056923 SOU7_H__ ORANGE._SUPPLY .____.._-_...-_. _...-_ ._.._S26.5A--_-.--_--P_LUH III NG-S-UP"PLIES__._ 4 SOUTHERN CALIF. EDISON CO- S859736.75 POWER 05642 CALIF. ENERGY COALITION $250.00 MEMBERSHIP FEES ! 056426 SO..CAL._GAS CO- ....___... .. _. _ S12.690..I5 _..-----._...NAJUHAL-GAS_._._-----_.---..__-_-- 056427 SOUTHERN COUNTIES OIL CO. $99342.87 DIESEL FUEL i 056428 SOUTHWESTERN PUMP CO. $21093.50 PUMP PARTS - 1 --L -- sl s FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE 4 REPORT NUMBER AP43 _._-- ------ -.._--._—COPNi4-SANIUIT-ION-01SiRIC-T&--OF-OR-ANG€-COUNTY ---- — --- ------•-----.-- CLAIMS PAID 09/23/81 ' WARRANT- NO.- --VENDOR AMOUNT DFSCRI-RiI-ON----- ------_------ ' "{ 056429 SULLAIR SALES & SERVICE $69.59 FILTERS 056430 - ---- ---SUPER-CHEM- CORP-.— — —SI s3-06-.46 -,CHEMI-CAL6---__.__-.__ __— - --------_-.- , I 056431 THE SUPPLIERS $612.17 SMALL HARDWARE " 056432 SYBRON - CASTLE S170.00 AUTOCLAVE MAINTENANCE AGREEMENT , j -- 056433 " --------.J.._SIAX"NE-SacL11ES7€R - '}*269.72 R-ETT-V--CASH-R6I14SURSEMEN 056434 TAYLOR-DUNN 554.80 ELECTRIC CART PARTS I 096435 F-M. THOMAS AIR CONDITIONING $312.00 AIR CONDITIONING MAINTENANCE 056436 - -- - -- ----THOMPSON---LACQU€R-CO.- 056437 TONYeS LOCK & SAFE SERVICE $28.36 LOCK 6 KEYS 056438 TRUCK & AUTO SUPPLYe INC. S117.34 TRUCK PARTS i 056439 --------J.G.-TUCKER--l_-&ON"NC- S635-1-6--�MA�6-HAR-01IARE- _ 056440 U.D.S.E.C. i295.88 VALVE LOCATOR - j 056441 UNDERWOOD SERVICES ASSOC. $19030685 AUDIO SUPPLIES 'I 056442 - - --.--.-UNION-OIL--CO.-DF--CALIF._ —S9404 GASQL-IN6 .� 056443 UNITED PARCEL.SERVICE $95.21 DELIVERY SERVICE rm; 056444 UNITED STATES EQUIPMENT CO-, INC. i29441.23 COMPRESSOR PARTS 'i-. 0 56 4 4 5---------UN.1-IED--S.T-A-TES-P_IP-E-"4UNDRY 52-ISI_8.0 P1P-E-SL1'RL!-E5 056446 UNIVERSITY SALES & SERVICE i22.05 TRUCK PARTS — - 056447 VWR SCIENTIFIC $333.30 LAB SUPPLIES ! 05644R -- ----------V-AL- Goo--C;-TIES�URRbY--Go 41"r00&- 7g R-4J'E�LP-R.L-1 ES- U 056449 VIKING FREIGHT SYSTEMSe INC. i42.37 FREIGHT " • � 056450 VOTO MACHINE i450.00 ENGINE REPAIRS , 056451-------------JOHN-R..--WARLES-- 62-29.20 ODO"DNSULT4-NG -_--_.-_-- �� 056452 WAUKESHA ENGINE SERVICENTER i615.65 ENGINE PARTS ' 056453 WESTERN WIRE & ALLOYS i267.97 WELDING SUPPLIES - 056454 ---. ..._.._._WEST INGHOUSE--SURP-LY--" ---414-7.3-1 ELLCTR1CAI 51JFBL-I-E�M — -----..__.._- 056455 WILLARD MARKING DEVICES $25.40 OFFICE SUPPLIES 056456 WING PUBLISHING CO. $118.20 PUBLICATION --�1 ; 056457.- - .- .--------.T.HOdAS-l.-WQODRUF-1-- CAI 056458 XEROX CORP. $39641.81 XEROX REPRODUCTION 056459 DON E. SMITH $230.90 TRAVEL EXPENSES, .CASA CONFERENCE „ v'f - .. ._.__ _'- ___--'--"---__—.-__--_—_.-_. -.--._Sar=_a.a-_aa tea,-•s_�-_ �__._...__—...-_____ • I 1 fi TOTAL CLAIMS PAID 09/23/61 $3049276.49 ; "I SUMMARY AMOUNT 112. PER FUND -- ------- -- -- ---------- -- —$...- �,1.. 66L— — -- --._----- --- #3 OPER FUND 3,062.99 e N5 OPER FUND 8,460.69 e' j °_. #5 ACO FUND . ...---- ---- - - - - ---- -- ---9,78Q.0.0 __-.-.---------- T----- --- ,< i' N5 F/R FUND 12,729.00 N7 OPER FUND 5,343,20 � J. _ -- _. #11 OPER FUND ___ _..__. a 1 1 ACO FUND 12,771 .86 N5&6 OPER FUND , 1 ,900.92 , #5&6 -SUSPEN.$E -FUND __... - -.._ . _. ____ _. ----- -- - -- ---- -____1.23--OO--- --------- -- -- ------- --- " i JT OPER FUND 154,032.27 CORF 17,256.21 _> SELF FUNDED. LIABILIT-Y INSURANCE FUND..._....-_ (° SELF FUNDED WORKERS' COMP. FUND 17,833.84 w t• JT WORKING CAPITAL FUND 53p536,75 • _ TOTAL CLAIMS PAID-09/23181 $30�I�9__..._ --- --- - -- - -- - -- - -- COUNTY SANITATION DSTRMTS of ORANGE COUNTY,CALIFORNIA October 1, 1981 P.O. sox 8127 - 12 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92l l (714) 540-2910 Vise MEMORANDUM (714) 962-2411 TO: J. Wayne Sylvester SUBJECT: Trailer Mounted Air Compressor Specification No. E-122 Sealed bids were opened at 11:00 a.m. on September 29 , 1981, for fur- nishing and delivering One (1) Trailer Mounted Air Compressor. The bid tabulations are as follows : *Less Trade-in Net Bid After Company Bid Price Offer Trade-in Offer Ingersoll Rand Equip. Co [ $10,626. 50 $ 100 .00 $10 ,526.50 Pico Rivera Sullair Company 10,681. 16 250.00 10,431.62 Los Angeles Orange County Equip. Co 11,281.32 1,2QQ,00 10,081. 32 Santa Ana Mustang Equipment Co 11,683.32 800.OQ 10 ,883.32 Whittier The Suppliers 15, 752.66 250..0.0 l5r502.66 Buena Park Compressor Service Co 16, 737. 40 3,500.00 13,237.40 Los Angeles Cooper Industries No Bid -- --- ---- Whittier Ingersoll Rand Equipment Company is the low bidder without consideration of their trade-in offer. Orange County Equipment Company is the low bid with their trade-in offer by $545. 18. It is recommended that all trade-min offers be rejected and the used Jaeger air compressor be included in a future surplus sale with a min- imum bid price of $600. 00. It is further recommended that the award be made to Ingersoll Rand Equipment Company, low bidder without trade-in, for a total expenditure of $10,626.50 including sales tax. t /TIve b e amount for this purchase is $11,500.00. T man Chief of Procurement & Property l,�J Concur, W. N. Clarke, Superintendent *Used Jaeger trailer mounted air compressor rn m AGFNnQ T TFM #q(A) - All n T qT P T rTq --na COUNTY SANITATION DISTRICTS of ORANGE COUNTY,CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE October 6, 1981 FOUNTAIN VALLEY, CALIFORNIA 92708 �/ 12 (714) 540-2910 (714) 962-2411 MEMORANDUM TO: J. Wayne Sylvester SUBJECT: Bid Specification E-123, Three (3) Right Angle Gear Reducers Sealed bids were opened at 11:00 a.m. on October 6, 1981, for furnishing and delivering three (3) Right Angle Gear Reducers. The tabulations are as follows : McCalla Bros. N.A. Darcy Co Philadelphia King Bearing Santa Ana Bell Gardens Gear Corp. Costa Mesa Anaheim Item I [$111, 300. 00 J $121,306. 35 ' $125,193. 00 $146 ,620.26 Item I-A (Alternate) 79 ,4 9 4. 7 0 None None None McCalla Brothers submitted an alternate proposal for three (3) similiar gear reducers. Their alternate bid does not meet the Districts' specifications. It is recommended that their alternate bid be rejected. It is further recommended that the award be made to McCalla Brothers, low bidder in Item I, for their total bid price of $111,300. 00 in cluding sales tax. The needed reducers are part of the "C" Headworks modification im- provements listed in the capital improvement budget section under Sch /le ktemC-m. The budget figure is $220 ,500. 00 . Ted Hoffman Chief of Procurement & Property TH/yh Concur, C.f W.N. Clarke, S�Wintendent "E" AGENDA ITEM #9(B) - AL DISTRICTS 11E" 060 COUNTY SANITATION DISTRICTS of ORANGE COUNTY,CAUFORNIA P.O. sox 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92'1" M E M O R A N D U M (714) 962-2411 September 29, 1981 TO: J. Wayne Sylvester FROM: Blake P. Anderson. SUBJECT: Bid Specification P-043, Liquid or Special Emulsion, Poiyelectrolyte Chemical Flocculent Sealed bids were opened at 11 :00 a.m. on September 23, 1981 , for furnishing and delivering Polyelectrolyte Chemical Flocculent to Treatment Plants 1 and 2. The contract date is October 1 , 1981 , through October 15, 1982. It is estimated that during this time approximately 32,000 tons of sludge will be treated with the* chemical flocculent. The basis of the bidding was for the annual polymer cost for dewatering the anticipated quantity of sludge at a dosage rate determined by trial testing conducted by Districts' Staff. There are provisions in the specifications where the Districts may exercise the option to renew the contract for up to four one-year periods. The specifications called for deliveries of liquid or special emulsion polymer. Four companies submitted bids. Results were as follows: Company Product I .D. Unit Price* Total Price** Aqua-Ben Corp. Hydrofloc 1120 $ 1 .44/lb $ 2769184.62 Santa Ana, CA (6.3 to 6.7% Solids) American Cyanamid E-1086 1 .6292/lb 3029379.52 Wayne, N.J. (6.1 to 6.9% Solids) Allied Colloids Percol 767 3.00/lb 614,400.00 Fairfield, N.J. (50% Solids) Calgon Corp. E-603-1 3.25/lb 793,000.00 Pittsburgh, PA (5.5 to 6.0% Solids) *All prices expressed as product wet weight basis. **Total price based on anticipated 32,000 tons of sludge to dewaterd and polymer dosage rate established during trial testing. 11F-1" AGENDA ITEM #9(c) (2) - ALL DISTRICTS "F 1" J. Wayne Sylvester September 29, 1981 Lr✓ Page 2 At the time of bid opening it was discovered that Aqua Ben Corporation failed to provide an executed non-collusion affidavit. However, upon learning of it's oversight, Aqua Ben Corporation obtained a blank affidavit from Staff and returned it properly executed two hours after the bid closing. Because this omission does not materially affect the bid, it is recommended that the award be made to Aqua Ben Corporation, the low bidder. Based on the amount of sludge to be treated through October 15, 1982, the estimated cost will be $276,184.62 (including sales tax - $292,755.69) . Aake Anderson Chief of Operations B PA/j k cc: Hilary Baker Ted Hoffman I concur wi the ve recommendation. Ted Hofffmdh Chief of Procurement and Property ,.r �►, Ar_cnlnA TTCM 40 f...l f71 _ Al I nT CTRT f TC "F-`I" RESOLUTION NO. 81-162 APPROVING PLANS AND SPECIFICATIONS FOR MISCELLANEOUS PAVING AT PLANT NO. 1, PHASE I, JOB NO. PW-090, A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. =1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR MISCELLANEOUS PAVING AT PLANT N0. 1, PHASE I, JOB NO. PW-090 The Boards of Directors of County Sanitation Districts Nos. 1, 20, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the detailed plans, specifications and contract documents this day submitted to the Boards of Directors by Districts' engineers, for construction of Miscellaneous Paving at Plant No. 1, Phase I, Job No. PW-090, 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 I. 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 October 14, 1981. "G" AGENDA ITEM #9(D) - ALL DISTRICTS "G„ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C.Q. NO. 2 CONTRACTOR: Hoa land-Artukovi ch J v. DATE October 6, 1�R JOB: SLUDGE SYSTEM IMPROVEMENTS AT RE&,MATTON PLANT NO. 1, JOB NO Pi-is Amount of this Change Order (ADD) k $ 5.233.0Q In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. 1. Waterblast a 4-foot wide section of digester wall immediately below the dome, apply polyurethane coating, overlap PVC dome liner and seal with polyurethane coating, all in accordance with District instructions and specifications. Price includes credit for deletion of stainless steel angle for sealing PVC liner as shown on the plans, all for the lump sum-addition of.. . t . $ 4,089.00 2. Provide additional centrifuge feed pump recorder (deleted by mistake under Change Order No. 1) for the lump sum of. . . . , 1 144.00. Total Add: 4 5,233.00 � SUMMARY OF CONTRACT TIME TOTAL ADD $ 5,233.Q0 Original Contract Date January 12, 1981 - Original Contract Time 365 Calendar Days Original Completion Date January 12, 1982 Time Extension This C.O. 0 Calendar Days TOTAL Time Extension 0 Calendar Days Revised Contract Time 365 Calendar Days Revised Completion Date January 12, 1982 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Original Contract Price $ 1,592,000.0o Prev. Auth. Changes $ (124,458.00) This Change (ADO) 5,233.00 Amended Contract Price $ 1,472,775.00 Board authorization data: October 14, 1981 Approved: COUNTY SANITATION DISTRICTS of Orange County, California Deputy Chief Engineer �Y By HOAGLAND-ARTUKOUICH, J.V./Contractor Chief Engineer "H" AGENDA- ITEM #9(G) - ALL DISTRICTS "H" s COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 - 108.44 ELLI S AVENUE _ FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. N/A C.O. NO. 1 CONTRACTOR: The Waldinger Corporation DATE October 6, 1981 JOB: CONSTRUCTION OF BELT FILTER PRESi FACILITY AT RECLAMATION PLANT NO. 1, JOB NO. Amount of this Change Order Xa= (DEDUCT) $ (581000.00) P1-19 In accordance with contract provisions, the following changes in the contract and/or. contract wort are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are-hereby approved. 1. Modify reinforced concrete encasement of a 42-inch RCP recirculation line under 'the• Belt- Filter. Press Building in accordance with District instruction, for the lump ,sum credit of $S,000.00. C$5,000..00) Total Deduct: ($S,000.00) TOTAL DEDUCT: ($5,000.00) SUMMARY OF CONTRACT TIME Original Contract Date September 8, 1981 Original Contract Time 340 Calendar Days Original Completion Date August 13, 1982 Time Extension This C.O. 0 Calendar Days TOTAL Time Extension 0 Calendar Days . Revised Contract Time 340 Calendar Days Revised Completion Date August 13, 1982 TBERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Original Contract Price $ 1,847,220.00 Prev. Auth. Changes $ 0.00 This Change W (DEDUCT) $ (51000.00) Amended Contract Price $ 1,842,220.00 Board authorization date: October 14, 1981 Approved: COUNTY SAN I TAT i ON D I STR I CTS of Orange County, California Deputy Ch i*ef Engineer By BY THE WALDINGER CORPORATION Contractor Chief Enginee r "I" AGENDA ITEM #9(H) - ALL DISTRICTS "I" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY; CALIFORNIA 92708 CHANGE ORDER GRANT N0. C-06-1073-140 C.O. NO. 17 CONTRACTOR,. H. C. Smith Construction Co. DATE October 6. 1981 JOB: Major Facilities - 75 MGD of Improved Treatment at Plant No. 2 - Job No P2-23-6 Amount of this Change Order (ADD) Xb1bX0"X $ 69 9175.63 Jn accordance with contract provisions, the following changes In the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. Item A: The P2-23-6 Contractor was storing construction materials on the work site of future Digester "Q a Digester to be constructed by the P2-24-1 Contractor, C. Norman Peterson. In order that the P2-24-1 Contractor be permitted to maintain his critical path construction activities, the . P2-23-6 Contractor, H. C. Smith, was directed by the Districts to clear the area in question. (Reference: AW-6-12 -' Relocate Stored Materials for P2-24-1 Contract) ADDED COST $ 39354.00 Item B: At the conclusion of the. P2-23-2 Contract, the P2-23-6 construction had not progressed far enough to permit the preliminary testing of the Aerators installed under the P2-23-2 Contract. The P2-23-6 Contractor was requested to* prepare a proposal to perform the preliminary testing as outlined in the Districts request. (Reference: AW-6-14 - Testing Aerator Mechanism and Support Structure) ADDED COST 19996.00 Item C: Due to a eonfl ict in the Contract Drawings, sliding door number 6-203 in the Waste Sludge Thickener Building was not permitted to open entirely due to the interference of the 48" Ventilation Duct installed in close proximity, In order to eliminate the interference, the Contractor was requested to modify the 48" duct and clear the door. (Reference: EW-6-18 - Modify 48" Vent Duct @ Door 6-203) ADDED COST 4.9380.00 "J-1" AGENDA ITEM #9 0) - ALL DISTRICTS "J-1" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY , P. 0. BOX 812 7 — 10 844 E LLI S AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 . CHANGE ORDER GRANT NO. C-06-1071-140 C.O. NO. 17 CONTRACTOR: H. C. Smith Construction Co. DATE October_ 6. 1981 JOB: Major Facilities = 75 MGD of Improved Treatment at Plant No. 2 Job No. P2-23-6 Item D: The Manhole Covers and Frames for the deck of the Aeration Tanks were furnished by the P2-23-2 Contractor, Air Products, and installed by the P2-23-6 Contractor, H. C. Smith. Through the course of normal handling during their instal- lation and of construction activities, the special "Plasite" coating was damaged. The Districts determined that the damage could be avoided due to the nature of ,the work. . Air Products, P2-23-2, furnished the materials at no• cost to the Districts and the P2-23-6 Contractor was compensated. for its application. (Reference: EW-6-32 - Plasite Coating of M.H. Frames Covers) ADDED COST $ 79548.00 Item E: A cobfl:ict in the Contract Drawings did not permit the in- stallation of the roof access ladder in the 12KV Building due to an interference with the Control Room Air Condition- ing System Duct Work. The Contractor was compensated for the alteration of the A.C. Ductwork*-to eliminate the interference, (Reference: EW-6-20 - A.C. Duct & Roof Access Ladder Interference 12 KV Building A.C. Room) ADDED COST 165.00 Item F: The Contract Drawings located the Flow Indicating Transmit- ter for the RSP Magnetic Meter in a position that was in- accessable for both operations and maintenance. The Contractor provided a mounting stand for the FIT that made it accessable to plant personnel . (Reference: EW-6-26 - Add Mounting Stand - RSP Mag, Meter FIT) ADDED•.COST 29085.00 "J-2"' AGENDA ITEM #9 C i ) - ALL DISTRICTS -211 i COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. O. BOX 8127 — 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 . �..r CHANGE ORDER GRANT NO. C-06-1073-14n C.O. NO. 17 CONTRACTOR: H. C. Smith Construction Co. DATE October_ 6. 1981 JOB:- Major Facilities 75 MGQ -of Improved Treatment at Plant No. 2 -- Job No. P2-23-6 r Item G: During the excavation for the new 8" Plant Water Loop north and east of the Cord Boxes, the P2-23-6 Contractor damaged a 1" PVC sample line that was not shown in any way in the Contract Documents. The Contractor was instructed to repair the line at the time of the damage and advise the Districts of the extra costs. Provisions for reimbursement to be made per C-2 of the Federal Regulations, ' (Reference: EW-6-30 - Broken 1" PVC Sample Line Repair) ADDED COST $ 384.00 Item H: The Pump Control Panel Signal Devices for both the Primary Effluent and Plant Water Pumps were not coordinated during Shop Drawing Review. As a result, the Districts requested that the. Contractor change the Signal Devices in the Autocon Bubbler Panel to make them compatable with the E.M. Pump Control Panels. (Reference: EW-6-33 - New I/I Input Signal Unit) ADDED COST 827.00 Item I: Through a lack of coordination of the Contract Drawings, an interference between the Emergency Light and Stairwell Door in both the East and West Pump Stations was created. The Emergency Lights in- both stairwells were relocated by the Contractor to eliminate the interference. (Reference: EW-6-34 - Interference Between Emergency Light and Door - E & W SSPS Stairways) ADDED COST 200.00 "J-311 AGENDA ITEM #5 C I) - ALL DISTRICTS "J-311 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY . P. 0. BOX 8127 — 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 . CHANGE ORDER GRANT NO. C-06-1073-140 7 C.O. NO. 1_ CONTRACTOR: H. C. Smith Construction Co. DATE October 6. 1.981 JOB: Major Facilities - 75 MGD of Improved Treatment at Plant No. 2 -. Job No. P2-23-6 Item J: The P2-23-6 Contract Documents did not provide for a means .to determine the pressure differential across the reducing valves feeding the Oxygen Production Air Compressors furnished and installed by the P2-23-2 Contractor, Air Pro- ducts. In order that the Districts be permitted to monitor the water pressure differential across the regulating valve during the testing of the compressors, H. C. Smith was instructed to furnish and install additional gauges in the system. (Reference: FWO-.6=12 .. Pressure Gauges at Clay Valves) ADDED COST $ 402.00 Item K: A portion of the new 8"- Plant Water Loop at the north end of the Cold Boxes had been installed and thrust blocked in accord with the Contract. In order to clear an existing sewer, a fire hydrant was relocated. During the excavation of the trench for the hydrant, a new concrete thrust block was disturbed. In order to maintain the effectiveness of the thrust blocks now in disturbed fill , the Contractor was instructed to in- crease the size of the block to bear against undisturbed ground. (Reference: FWO-6-16 - Plant Water Piping) ADDED COST 524.00 "J-411 AGENDA ITEM #9(I ) - ALL DISTRICTS C COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 — 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 . CHANGE ORDER GRANT NO. C-06-1073-140 C.O. NO. 17 CONTRACTOR: H. C. Smith Construction Co. DATE October 6. 1981 JOB: Major Facilities 75 MGD. of Improved Treatment at Plant No. 2 -• Job No.' P2-23-6 Item L: The Contractor cast the anchor bolts for 72 Sludge Collector Hold-Down Brackets. incorrectly. If The Contractor requested that he be permitted to modify the attaching members of the Hold-Down Brackets to match the position of the cast-in-place anchors. The Contractor was permitted to make the proposed modifica- tion -and provided the Di stri cts' wi th a credit for using a cost saving method of correction. (Reference: CRC-.6-132 Hold-Down Brackets Sludge• Collector Equipment) DELETED AMOUNT ($ 12000.00) Item M: ' Long term Shop Drawing reviews by both Sam Dick Industries and the Districts and many District initiated changes escalated the cost of the Propane Storage Facility Equip- ment. It was determined through negotiations with the Contractor and Sam Dick Industries,. that SDI be compensated for any Districts related delays. (Reference: PCH-6-78 - Equipment -Changes & Delay Costs, Sam Dick Industries) ADDED COST 69072.00 Item N: A portion of the stub walls constructed, by the P2-23-3 Con- tractor during the construction of Distribution Center "A" did not match the fluting of the adjacent new Plant Water Pump Station. Extensive patching would have to be performed by the P2-23-6 Contractor to utilize the existing stub walls. The P2-23-6 Contractor removed the stub walls as directed by the Districts. (Reference: PCH-6-99 - Cut Stub Walls @ Plant Water Pump Station) ADDED COST 19030.00 "J-5" AGENDA ITEM #9 0) - ALL DISTRICTS "J-5 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 — 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. -06-1073-140 C.O. NO. 17 _ CONTRACTOR: H. C. Smith Construction Co. DATE October 6. 1981 JOB :— Major Facilities = 75 MGD of Improved Treatment at Plant No. 2 =• Job No. P2-23-6 Item 0: The Site Model of Plant 2 was to be furnished by the P2-23-6 Contractor. At the time the P2-23-6 Contract was let, details of the P2-24-1 and P2-24-2 Contracts were not avail- r able. The Site Model was modified to -incorporate the details of the P2-24-1 and P2-24-2 Contracts. (Reference: PCH-6-101 - Site Model - Proposed Modifications) ADDED COST $ 49151.00 Item P: The Districts requested that the Contractor furnish a Solid State Programable Process Controller in the two (2) Sluice Gate Control Panels in lieu of the program timers originally proposed. The Solid State Minarik Programable Controllers will provide more reliability in the gate control system for the Districts. (Reference: PCH-6-116 - Solid State Controller for Gate Operating Panel) ADDED COST 19058.00 Item Q: The details for the concrete columns adjacent to the temp- orary wall on the east side of the Pump & Compressor Building, did not provide for the installation of any reinforcing steel . The.-Districts provided the Contractor with supplementary de- tails for the fabri cation and installation of the steel . (Reference: PCH-6-122 - Columns @ Temporary Walls F10 & J10) ADDED COST 337.63 "J-6" AGENDA I TEM 49 c r) - ALL DISTRICTS I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-140 C.O. NO. - 17 CONTRACTOR: H. C. Smith Construction Co. DATE Octob r-66 1981 JOB; Major Facilities 75 MGD, of Improved Treatment at Plant No. 2 Job No. P2-23-6 Item R: The P2-23-2 Contractor, Air Products, damaged a quantity of 24" wide cable tray while installing his cooling water mains in the basement of the 12 KV Building during an attempt to elevate the tray to overcome its interference with the cool- ing lines. The cable tray installer, P2-23-6, elevated the portion of tray in interference and replaced the damaged sections. Through a Change Order, the Districts billed the P2-23-2 Contractor for the repair costs, (Reference: PCH-6-125 - Electrical Tray Basement of 12 KV Building) ADDED COST $ 49328.00 Item S: The Contract Drawings located the Plant Water Pump Engine Control Panels. in.a position that did not provide adequate work.ing space at the engines and for the panels. All of the engine related panels were relocated by the Districts to provide a clear working space between the engines and adjacent equipment. (Reference: PCH-6-137 - Relocation of Plant Water Pump Engine Control Panels) ADDED COST 39709.00 Item T: Due to a conf 1 i ct in the Details of the Electrical and Structural Contract Drawings located the electrical junction boxes in the Scott Tunnel Roof Slab in a position that would not allow the conductors to be dropped down directely into the cable tray- below. The installation of additional cable tray and "Tee" fittings provided for a portion of tray directly below the electrical junction boxes. (Reference: PCH-6-139 - Add and Modify Cable Tray in Scott Tunnel .at Roof Junction Boxes) ADDED COST 7,002.00 "J-7" AGENDA ITEM #9 0) - ALL DISTRICTS "J-7" COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P. 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-O6-1 73-14n C.O. NO. 17 CONTRACTOR: H. C. Smith Construction Co. DATE October 6. 1981 JOB:- Major Facilities - 75 MGD, of Improved Treatment at Plant No. 2 Job No. P2-23-6 Item U: The P2-23-6 Contract was let prior to the review and approval of the Oxygen Generation and Disolution Facilities Contract Equipment. i After approval , the P2-23-2 Contractor furnished two-speed motors for eight of the thirty two Aerator Drives. There were no provisions in the.P2-23-6 Contract for the wiring of the two-speed motor control device. The Contractor provided his quotation for the extra work and was instructed to wire the motor control devices. (Reference: PCH-6-141 - Installation of Two-Speed Aerator Motor-Manual Transfer Switch) ADDED COST $129480.00 Item V: The Primary Effluent Pump and Primary Effluent Pump Engine Control Panels as located by the Contract Documents blocked access to the west elevation stairs and minimized working access around the pumps and engines. The Contractor was instructed to locate the panels per the Districts revised layout at added costs to the Districts. (Reference: PCH,-6-144 - Relocation of PEPS Control Panels) ADDED COST 89143,00 "�-$" AGENDA ITEM #9 0) - ALL DISTRICTS "J-8" 7 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P.O. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO. C-06-1073-140 C.O. NO. 17 CONTRACTOR: H.. C. Smith Construction Co. DATE October 6, 1981 JOB: Major Facilities - 75 MGD of Improved Treatment at- Plant- No. 2 - Job No. P2-23-6 It is mutually agreed by both parties to this contract that by execution of Change Order No. 17, that all items contained herein to adequatedly and fairly adjust the contract price as it -specifically relates only to the items contained above. Adjustment in time- of the original contract time limits, or as previously adjusted, as a• result of a change in work described i.n this Change Order, cannot be mutually agreed upon at this time. Both the Contractor and the Districts are diligently working to resolve time adjustments, and any related cost impact associated therewith, if any, redated .to this Change Order. Note: Districts letter of June 1, 1981 Original Contract Price $ 30,670,000.00 Prev. Auth. Changes $ 890s767.00 Th i s Change (ADD) Y)§W'R} $ 69 9175.00 Amended Contract Price $ 31,629,942.00 Board authorization date: October 14, 1981 Approved: COUNTY SANITATION .DISTRICTS of Orange County, California . H. C. Smith Construction Co. By Chief Engineer Contractor "i-9" AGENDA ITEM #9 t I) ALL DISTRICTS J-g" RESOLUTION NO. 51-163 AMENDING PETTY CASH FWD AUTHORIZATION A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, AMENDING RESOLUTION NO. 74-144, AS AMENDED, RE AUTHORIZATION FOR PETTY CASH FUND, INCREASING LIMIT THEREFOR TO $4,000 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 Section 3. of Resolution No. 74-144, as amended, is hereby further amended to read as follows: "Section 3. That the amount of said Petty Cash Fund shall not exceed $4,000.00." PASSED AND ADOPTED at a regular meeting held October 14, 1981. "K" AGENDA ITEM #9(N) - ALL DISTRICTS "K„ RESOLUTION N0. 81-164 �.r►1 ESTABLISHING A POLICY TO PROVIDE FOR REIMBURSEMENT FOR CASH DISBURSEMENTS A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF . COUNTY SANITATION DISTRICTS NOS. 1, •21 31 5, 6 , 7, AND 11 OF ORANGE COUNTY, CALIFORNIA, ESTABLISHING A POLICY AND APPROVING REIMBURSEMENT FOR CASH DIS- BURSEMENTS MADE IN THE COURSE OF DISTRICT BUSINESS The Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5 , 6, 7, and 11 of Orange County, California, DO HEREBY RESOLVE AND ORDER: Section 1: The following expenditures are hereby approved, provided they are within the limits of the current adopted budget: 1. The payment of the cost of a meal with gratuity for District employees when such expenses are incurred in the ordinary course of business and is necessary for the accomplishment of District business at that time. (a) Provided the employee is a distance of more than twenty (20) miles from the District offices if said employee is not having lunch with an individual or individuals on District business; or (b) Provided, without any distance limitation, the District employee is with other individuals whose lunch would be qualified under the policy while conducting District business. 2. The payment of the cost of a meal with gratuity of an individual (s) , who has a present contractual agreement with the District, when paid for by a District employee as being incurred "L-1" AGENDA ITEM #9(0) - ALL DISTRICTS "�-1" • a in the necessary course of transacting District business. 3. The payment of the cost of a meal with gratuity of any employee of another governmental agency who has or is likely to have a regulatory relationship or contractual relationship with the District, provided the meal is paid for by a District employee as being incurred in the necessary course of transacting District business. 4. The payment of the cost of a meal with gratuity of any District Director, whether paid for by the Director or a Dis- trict employee , provided, it was incurred in the necessary course of transacting District business. 5. Employees eligible to incur expenses that qualify for reimbursement hereunder are limited to those approved by the General Manager. Section 2 : Resolution No. 81-83 is hereby repealed. PASSED AND ADOPTED at a regular meeting of the Board of Directors held this 14thday of October 1981. NOTE: Revisions to wording are underlined. -2- �.d "L-2" AGENDA ITEM #9(0) - ALL DISTRICTS "L-2" RESOLUTION NO. 81-166 APPROVING REVISED DEFERRED COMPENSATION PLAN FOR OFFICERS AND EMPLOYEES A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING A REVISED DEFERRED COMPENSATION PLAN FOR THE OFFICERS AND EMPLOYEES OF THE DISTRICT, AMENDING RESOLUTION NO. 79-176, AND REPEALING RESOLUTIONS NOS. 81-23 AND 81-49 WHEREAS, pursuant to Resolution No. 75-98, the Boards of Directors initially established the Deferred Compensation Plan for management and supervisory employees of the District on July 9, 1975; and, WHEREAS, said Deferred Compensation Plan was subsequently amended and approved by the Boards of Directors to encompass the management employees of the District, non-management employees of the District, and the District Directors and Officers; and, WHEREAS, certain changes in the federal law pertaining to Deferred Compensation Plans adopted and administered by public agencies were enacted subsequent to the adoption of said Plan; and, WHEREAS, the District drafted a revised Plan and Agreement for submittal to the United States Internal Revenue Service in conformity with the requirements of Internal Revenue Code Section 457; and, WHEREAS, the revised Plan of the District was approved by the Internal Revenue Service on July 24, 1981; and, WHEREAS, the Directors desire to adopt the Internal Revenue Service- approved Plan as the operative Plan of the District, and to repeal all prior Plans pertaining thereto. 114d NOW, THEREFORE, THE Boards of Directors of County Sanitation Districts Nos. 1, 21 3, 5, 6, 7 and 11 of Orange County, California, Accmim ITCM 40rr%l - Ai i nTgTR1f T.q s DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1: That Section 2 of Resolution No. 79-176, as amended, is hereby further amended to read: "Section 2: The Deferred Compensation Plan of County Sanitation Districts of Orange County, California dated and approved by the Internal Revenue Service on July 24, 1981, is hereby approved. A copy of said Plan is attached hereto, marked Exhibit "A", and incorporated in this resolution hereat by reference as though set forth at length." Section 2: That Section 3 of Resolution No. 79-176, as amended, is hereby further amended to read: "Section 3: Participation in said plan is hereby authorized for all officers and employees of the District, including part-time and contract employees and District Directors." Section 3: That Resolutions Nos. 81-23 and 81-49 are hereby repealed. PASSED AND ADOPTED at a regular meeting held October 14, 1981. AGENDA ITEM #9(a) - ALL DISTRICTS "M-�� r COUNTY SANITATION DISTRICTS OF ORANGE COUNTY P . 0. BOX 8127 - 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 CHANGE ORDER GRANT NO . N/A C . Q. NO . I COivTRACTOR: Sancon EnEineeri.ng, Inc. DATE September 24, 1981 J 0 8 : REPAIR OF MANHOLES IN EUCLID AVENUE (ELLIS AVENUE TO GARDEN GROVE BLVD) .. CONTRACT NO. 2-10R-1 Amount of this Change Order (ADD) pcIQX $ 22496.00 In accordance with contract provisions, the following changes in the contract and/or contract work are hereby authorized and as compensation therefor, the following additions to or deductions from the contract price are hereby approved. ADJUSTMENT OF ENGINEER'S QUANTITIES ADD: Item No. Unit Description From To Difference 2 UNIT Repair 48" int dia MH 2 3 1 @ $1088/UNIT = $12088.00 7 UNIT Repair 48" int dia MH 7 8 1 @ $1408/UNIT = $1,408.00 Total Add: $22496.00 • TOTAL ADD': 2=496�00 THERE IS NO TIME EXTENSION ALLOWED FOR THIS WORK. Original Contract Price $ 39,808.00 Prev. Auth. Changes $ 0.00 Th is Change (ADO) 2,496.00 Amended Contract Price $ 422304.00 3oa r thor i z 'an date: October 14, 1981 Approved: COUNTY SANITATION DISTRICTS of �e Chief E g i nee Date Orange Count• Ca l i forn i a y 3Y 8Y _ram ANC N ENGRG, INC. Contractor Chief Engineer IN" AGENDA ITEM #9(R) - D I UR.I CT 2 ,►�� RESOLUTION NO. 81-174-2 . ACCEPTING CONTRACT NO. 2-10R-1 AS COMPLETE A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA, ACCEPTING REPAIR OF MANHOLES IN EUCLID AVENUE (ELLIS AVENUE' TO GARDEN GROVE BOULEITARD) , CONTRACT NO. 2-10R-10, AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT * *• * * * * * * * *- * * * * * *I * * * *1 * The Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND- ORDER: Section 1. That the contractor, Sancon Engineering, Inc., has completed the construction in accordance with the terms of the contract for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-10R-1, on September 30, 1981? and, Section 2. That by letter the- Districts' Chief Engineer has recommended accep- tance of said work as having been completed in accordance with the terms of the contract, which said recommendation is hereby received and ordered filed; and, Section 3. That Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-10R-1, is hereby accepted as completed in accor- dance with the terms of the contract therefor, dated September 18, 1981, and, Section 4. That the Districts' Chief Engineer is hereby authorized and directed to execute a Notice of Completion therefor; and, Section S. That the Final Closeout Agreement with Sancon Engineering, Inc. setting forth the terms and conditions for acceptance of Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-10R-1, is hereby approved and accepted in form approved by the General Counsel; and, Section 6. That the Chairman and Secretary of District No. 2 are hereby authorized and directed to execute said agreement on behalf of the District. PASSED AND ADOPTED at a regular meeting held October 14, 1981. 11(1" AGFNnA T TFM jj9(s) - 1l 1.qTR T rT 9_� "Q" COUNTY SANITATION DISTRICTS of ORANGE COUNTY.CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 October 6, 1981 S T A F F R E P O R T CARBON CANYON DAM SEWER SYSTEM In the agreement between Sanitation District No. 2 and the City of Brea for Annexation No. 38, which includes approximately 188.47 acres, the District agreed to accept from the City of Brea the existing City' s pump station and downstream collection facilities to the point of connection with the District's facilities at Rose Avenue. Subsequent to this agreement, the District 's staff requested Lowry and Associates to investigate the feasibility of providing service to the Carbon Canyon Dam drainage area to conform with the City' s land use plans for the area. Attached with this memorandum is a revised report from Lowry and Associates regarding the facilities necessary- to provide for the proposed developments. �d Based on the agreement between the District and the City, as well as the report from Lowry and Associates, it is the staff ' s recommendation that the following be considered for adoption: 1. That the City convey to the District those facilities as set forth in the agreement pursuant to Annexation No. 38. 2. That Lowry and Associates incorporate their findings in the updated facilities plan scheduled to be presented to the Boards on or before June, 1982. 3. That the District's staff, in conjunction with the consulting engineer (Lowry and Associates) determine the feasibility of establishing a separate funding zone in District No. 2 whereby the benefitting area will fund the necessary facilities through added connection charges and/or increased annexation fees. "P-1�� AGENDA ITEM #9(T) - DISTRICT 2 ,►P-11 A # owry COI&J"ItimgCivil engineers . s ociates s 17748 Shy Park Boulevard, Jrt,ine, Cal lornia 92714 (714) 751_3820 September 28, 1981 f Mr. Ray E. Lewis Chief Engineer ORANGE COUNTY SANITATION DISTRICT 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Carbon Canyon Sewer Project Dear Mr. Lewis: In accordance with your request, we have further investigated the potential development of the Carbon Canyon area in order to refine the estimates of potential sewage flows that might be generated within the area. • We interviewed Mr. Norman C. Canchola, Senior Planner, and Mr. Sam Peterson, City Engineer of Brea. We have developed the following new information that should be con- sidered supplemental to our preliminary report of April 8, 1981. (1) There is approximately 1,000 people now residing in the Carbon Canyon area (Orange County portion only) that is tributary to the pump station at Carbon Canyon Dam. (2) There is some developer interest in the Canyon area, but the City staff does not foresee any rapid growth for the area. (3) Heritage Homes is pursuing the development of 450 units on 470 acres of land within the area. A great deal of planning effort has gone into this project, and it is likely that this will be the only project developed within the next five years. (4) Our earlier master plan projections of one dwelling unit per acre seems to be reasonably valid, based on the detailed site planning accomplished by Heritage Homes on their parcel. Approximately 50% of the land seems to be developable. The City allows cluster-type, high density development to be mixed with open space land, with the result an average of about one dwelling unit per acre. „P_Z" AGENDA ITFM #9(T) - DISTRICT 2 ,,P_211 Mr. Ray E. Lewis ORANGE COUNTY SANITATION DISTRICT September 28, 1981 Page Two (5) The master plan projections for open space (parks, oil production, etc.) shows 3,460 acres with a sewage flow of 3.46 MGD. Based upon our recent discussions with the City staff, this projected sewage flow is probably too high. The State does propose high day-visitor park use, but this is probably many years away, if ever. (6) Based upon the foregoing information, we have scaled down our projected sewage flow tributary to the Carbon Canyon Pump Station as follows: Average Peak Time Description Quantity Flow Rate Flow (MGD) Flow (MGD)* Exist. Residential 250 Units 300 gpd/unit .075 .150 • .075 5 Yrs Residential 700 Units 300 gpd/unit .210 Commercial 50 Acres 3280 gpad .164 .748 .374 10 Yrs Residential 1150 Units 300 gpd/unit .345 1.346 Commercial 100 Acres 3280 gpad .328 .673 Ultimate Per Report of April 8, 1981 by Lowry and 4.06 Associates less oil production, agricul- (1.47) 5.18 ture:open space:recreation 2.59 *Assumes Peak Flow = 2 x Average Flow (7) The annual pumping cost based on a unit cost of $.08 per killowatt hour are as follows: Year Q (MGD) Annual Cost 0 0.075 621 5 0.38 3146 10 0.68 - 5630 Ult 2.60 21528 (8) The present worth cost of pumping for 50 years based on interest and inflation rates of 10% and the projected flow rates is $636,000. (9) Comparing the cost of a gravity sewer with a tunnel (Alternate I of the preliminary study) and a pump station and new force main "P-3" AGENDA ITEM #9(T) - DISTRICT 2 ;If, n Mr. Ray E. Lewis ORANGE COUNTY SANITATION DISTRICT September 28, 1981 Page Three (Alternate II) gives the following results: Alternate I Alternate II Gravity Sewer Pump Station and Force Main Capital Cost $ 390139000 $ 19317,000 Power Cost -0- 6369000 TOTAL COST: $ 39013,000 $ 199539000 (10) The difference in capital cost of the two alternatives is $1,696,000. The calculated annual interest on the -unspent capital of $1,696,000 at 12% interest would be $204,000 a year. Based on the foregoing information, it appears that the pump station and force main alternative is the most cost effective solution. Very truly yours, LOWRY AND ASSOCIATES lb iDOENALD J. TINSON rtk "P-4" AGENDA ITEM AM - AIMICT 2 T-u • DEPARTMENT OF THE NAVY WESTERN DIVISION NAVAL FACILITIES ENGINEERING COMMAND i P.O. BOX 727 SAN BRUNO. CALIFORNIA 94066 IN REPLY REFER TO- 2411:WHR:lb MCAS (H) Tustin S81-136 3 JUN Ind CERTIFIED MAIL . Local Agency Formation Commission Orange County Hall of Administration Room 458 JUN 5 1981 , Ten Civic Center Plaza Santa Ana, California 92701 Rumor T. TUMER REcUTIVE OFFICER LOCAL AGENCY FORP.�fAT1O�+J co�,P.IrsslorI Gentlemen: This is a Landowner's Petition for a change in boundaries of sewer districts in a portion of the City of Irvine. The Navy requests that 18.81 acres be detached from the Irvine Ranch Water District and attached to Orange County Sanitary District Number Seven. The land is undeveloped, but scheduled to receive the houses to be added onto the Tustin Marine Corps Air Station Enlisted Personnel Housing Area. The 18.81 acres is a part of an undivided 35.8 acre parcel owned by the United States of America. The boundary separating the two sewer districts cuts the �d parcel in two. We wish the entire 35.8 acres to be in the Orange County Sanitary District Seven. A military sewer-construction project is scheduled within the Orange Coast Sanitary District Seven to increase its sewer capacity for the existing military housing and additions onto that housing. Another military construction project will extend that existing housing southward, out of the Orange Coast Sanitary District Seven, and into the Irvine Ranch Water District, which lacks adequate sewer capacity. We attach their statement to that effect. The only alternative to this territorial reorganization would be a costly military construction project in the face of adequate facilities a few feet away. This letter fulfills the requirements for signature of petition to the Local Agency Formation Commission. There are no residents nor other owners of this 18.81 acres. The Commanding Officer, Western Division, Naval Facilities Engineering Command, is the delegated authority of the Department of the Navy to sign docu- ments for this project at the Marine Corps Air Station (Helicopter) , Tustin. "Q-1" AGENDA ITEM #9(w) — DISTRICT 7 "Q-1" 2411:WHR:lb MCAS (H) Tustin S81-136 The remaining information required for phis application is attached. Please call Mr. William Rutledge of my staff at (415) 877-7620 if there is any further information required. This Command appreciates your assistance. Sincerely, fL. (WARREN K. BRANSCUM Director Real Estate Division JUN 5 1981 -- )i 2 RID= T. TURNER, EXECUTIVE OFFICER uQ_21 1 LOCAL AGENCY FORMATION COMMISSION or;Innna I TPM #Q(w) - M STR I CT 7 n._f)» RESOLUTION NO. 81-175-7 AUTHORIZING INITIATION OF PROCEEDINGS RE ANNEXATION NO. 104 - MCAS/LTA FAMILY HOUSING ANNEXATION _. 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. 104 MCAS/LTA FAMILY HOUSING 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 20.68 acres located in the vicinity of the Tustin Marine Corpos Air Station enlisted personnel housing area, to provide sanitary sewer service to said territory, which said service is not now provided by any public agency, as requested by the Department of the Navy, 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. 104 - MCAS/LTA FAMILY HOUSING ANNEXATION TO COUNTY SANITATION DISTRICT NO. 711, 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 ��R-1" AGFNDA 1TFM #9(W) - DISTRICT 7 "R-1" 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. 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 October 14, 1981. 11R-2" AGENDA ITEM #9(w) - DISTRICT 7 "R-2" PETITION FOR ANNEXATION Date: TO: Board of Directors County Sanitation District No. P. 0. Box 8127 Fountain Valley, CA 92708 I (We) , the undersigned landowner (s) , do hereby request that proceedings be taken to annex acres (Gross - to nearest hundredth) of territory to the D*r, ict located in the vicinity ofa la__r th 1- 10,. (Indicate adjacent street intersection or area 'description) in the city of � (Indicate city or unincorporated territor ) , more particularly described and shown on the LEGAL DESCRIPTION and MAP enclosed herewith which has been prepared in accordance with the District' s annex ion procedures. The street address of this property i s: The reason for the proposed annexation is: Said property is P P Y e (Inhabited or uninhabited) . Number • of registered voters, i any: Q The assessed value of the property is: Z.1 , Z., R �a 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 (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 developed rest ential properties . Accordingly, included herewith is payment in the amount of $ for said service charge for 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: is Tel : :)L.D-'�64 Tele: SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER X 10- ! _ Z ar 1 4W rr- -i;V Det YD IdAl 14 v �e, CyL�GD ame 77ped or printe ) "S-1" AGENDA ITEM #9(x) - DISTRICT 7 "�-1" r SIG MURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER X � � 2 �• A r=E 0 Name (Typed or printed) SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER X Name (Typed or- printed) SIGNATURE OF LANDOWNER DATE SIGNED ADDRESS OF LANDOWNER X Name (Typed or printed) "S-2" AGENDA ITEM #9(x) - DISTRICT 7 "S-2" RESOLUTION NO. 81-168 REVISING COMPENSATION AND REIMBURSEMENT FOR EXPENSES POLICY A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, Sr 6, 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, REVISING COMPENSATION AND REIMBURSEMENT FOR EXPENSES POLICY AND AMENDING RESOLUTIONS NOS. 76-11-1, AS AMENDED, 76-12-2, AS AMENDED, 76-13-3, AS AMENDED, 80-127-5, 80-128-6, 76-81--7, AS AMENDED, AND 76-17-11, AS , AMENDED * * * * * * * * * * * * * * * * * * * * *_ * 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 Section 7 of Resolutions Nos. 76-11-11 as amended, 76-12-2, as amended, 76-13-3, as amended, 80-127-5, 80-128-61 76-81-7, as amended, and 76-17-11, as amended, are hereby amended to read as follows: "Section 7. When traveling on the business of one or more Districts, the Director shall be entitled to reimbursement of expenses necessarily incurred in the course of said travel in accordance with the following schedule: Commercial Transportation.- per actual invoice Hotel, - room rate per actual statement for occupancy Registration - actual cost of conference or meeting registration fee Ground Transportation - as itemized Telephone Service -- as itemized Meals, Gratuities and Incidentals - $40.00 per day. In those cases where the actual cost of the Director's personal meals and incidentals required during the course of the conference or meeting exceeds the per diem, reimbursement will be based upon actual expenditures." PASSED AND ADOPTED at a regular meeting held October 14, 1981. 0`7 AGENDA ITEM #12(0 - ALL L DISTRICTS 117 LAW OFFICES OF Rourke & wooiruf JAMES G.ROURKE SUITE 1020 TELECOPIER:(714( 835-7787 THOMAS L.WOODRUFF CALIFORNIA FIRST BANK BUILDING CABLE ADDRESS:RORWOOD ALAN R.WATTS KENNARD R.SMART,JR. IOSS NORTH MAIN STREET TELEX:80-4294 ALAN R.BURNS SANTA ANAL CALIFORNIA 92701 RO8EAT L.LAVOIE DANIEL K.SPRADLIN TELEPHONE (714) 83S-6212 LYDIA S.LEVIN MEMORANDUM To: Joint Chairman and Members of the Boards of Directors From: General Counsel Date: October 7, 1981 Re: Status Report re Proposed AQMD Rule No. 1110 Your Staff reported to you at the last Joint Board Meeting of a proposed Rule which had been prepared. by the AQMD Staff calling for the establishment of a research and development demonstration project, wherein the owners of stationary internal combustion engines (non-diesel) , includ- ing the Sanitation Districts, would be required to modify those engines in the amount equal to 10% of the total engine horsepower owned and operated by the District. The modifi- cation called for the conversion of the unit to be equipped with a catalytic converter, so as to reduce the NO emissions. Your Staff at that time reported that the estimated cost would be in the approximate range of $400,000. 00 based on the necessity of having to convert 3 of our engines and operate them under this test program for a period of 1 year. The AQMD Staff subsequently revised the Rule downwards, so that only 1 engine of the District would have to be converted. It is now estimated by the Engineering Department that this will cost somewhere between $80, 000. 00 and $130, 000. 00. Un- fortunately, a more definitive analysis of cost is not possible because of the very nature of the project--namely, that it is being done for the first time, is totally experimental, and there is no good reference benchmarks as to anticipated requirements. Based on the Staff report, the Directors approved unani- mously at the last Board Meeting to oppose the proposed AQMD Rule on the basis that it was unfair and unwarranted to impose this cost burden on the taxpayers of these Districts. Ac- cordingly, we filed a letter of opposition with the Directors of AQMD for their consideration at the hearing scheduled for October 3, 1981. It was also pointed out that certain legal impairments existed, in our opinion, if the AQMD Board was to �J "U-1" AGENDA ITEM #13 - ALL DISTRICTS "U-1" Page Two October 7, 1981 consider the adoption of such a Rule. Specifically, there has been no attempt made to comply with the provisions of the California Environmental Quality Act, notwithstanding a recent ruling and decision of the Court of Appeal clearly mandating these obligations upon the Air Quality Districts. Also, there has been no attention addressed by the AQMD Staff to the requirements for reimbursement under the pro- visions of "S.B. 90" . At the October 3, 1981 hearing, the Executive Officer of AQMD recommended that the matter be continued so as to conduct a further workshop with interested parties and the AQMD Staff on October 13, 1981, with the public hearing re- scheduled for November 1, 1981. Accordingly, we will provide to your Board a report of the outcome of the October 13, 1981 workshop at your Board Meeting of October 14, 1981. �d Thomas L. Woodruff. General Counsel TLW:pj cc: Mr. F.A. Harper Mr. J.W. Sylvester Mr. R.E. Lewis nr,rninn ]TrM -A1 X' _ di 1 nTCTRT f T'Q HII-9" COUNTY SANITATION DISTRICTS �°" TELEC00C E 4� �•� AREA CDOE 91.6 OF ORANGE COUNTY, CALIFORNIA 9 96Z 6 2 29101 t4k 26 •241 P. 0. 90X 8127. FOUNTAIN VALLEY. CALIFORNIA 927019 101344 ELLIS AVENUE (EUCLID OFF-RAMP. SAN DIEGO FREEWAY) October 7, 1981 Board of Directors of County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee� for Engineering Services in Connection with the Instructional Program and Start-up Services for 75 MGD Oxygen Activated Sludge Additions, P2-23 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Committee- has reviewed the proposal submitted by John Carollo Engineers/Greeley and Hansen, a joint venture for continued engineering services in connection with the Instructional Program and Start-up Services for 75 MGD Activated Sludge Additions, P2-23. The Committee recommends that Addendum No. 6 be executed with John Carollo Engineers/Greeley and Hansen, a joint venture, for a cost plus fixed �,.,I fee contract not to exceed $143,270. 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. Donald A. Holt, Jr. , Chairman Selection Committee Ron Pattinson, Vice-Chairman Approved: Selection Committee Fred A. Harper General Manager Ray E. Lewis, Chief Engineer Selection Committee REL:HJB:hc nv" MENDA ITEM #16(A) - ALL D I M I GTS HVII RESOLUTION NO. 51-172 APPROVING ADDENDUM NO. 6 TO T WITH JOHN CAROLLO ENGINEERS/GREELEY AND HANSEN RE START-UP AND TRAINING SERVICES RE JOB NO. P2-23 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. 6 TO AGREIIKENT WITH JOHN CAROLLO ENGINEERS/GREELEY AND HANSEN FOR START-UP AND TRAINING SERVICES RE 75-MGD IMPROVED TREATMENT FACILITIES AT PLANT NO. 2, JOB NO. P2-23 WHEREAS, the Districts have heretofore entered into an agreement with John Carollo Engineers/Greeley and Hansen for consulting engineering services in connec- tion with 75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23; and, WHEREAS, it is now deemed appropriate to amend the agreement with John Carollo Engineers/Greeley and Hansen to provide for the instructional program and start-up services relative to the oxygen activated sludge facilities constructed under Job �.d No. P2-23; and, WHEREAS, pursuant to authorization of the Boards of Directors, the Selection Committee has negotiated and certified fees with John Carollo Engineers/Greeley and Hansen for said start-up and training services in connection with Job No. P2-230 in accordance with the Districts' procedures for selection of professional engineering and architectural services, which said certification has been approved by the General Manager. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That Addendum No. 6 dated to that certain agreement dated April 21, 1976, 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 Orange County, California, and John Carollo Engineers/Greeley and Hansen 11W -1" AnFNnA TTFM #1 f(R) - Al I 11TSTRT CTS It 1" r providing for additional work in connection with start-up and training services relative to 75- W Improved Treatment Facilities at Plant No. 2, Job No. P2-23„ is hereby approved and accepted, subject to receipt of grant approval from the State Water Resources Control Hoard; and, Section 2. That the contract provision for fees be increased to provide compensation for said additional services on a fixed fee plus cost reimbursement basis, increasing the fixed fee by $17,000.00 from $485,787.00 to $502,78.00, and increasing the total fee by $143,270.00 from $3,567034.96 to an amount not to exceed $3,711,204.96; 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 110, are hereby authorized and directed to execute said Addendum No. 6 in form- approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held October 14, 1981. �•W-2 AGENDA ITEM #16(s) - ALL DISTRICTS "W-2" COUNTY SANITATION Dis ' � TE TRICTS � � � AREA A CODE 714OD14 OF ORANGE COUNTY, CALIFORNIA 962-S40z 41101 P. kls O. BOX 9127. FOUNTAIN VALLEY, CALIFORNIA 92706 10644 ELLIS AVENUE (EUCLID OFF-RAMP, SAN DIEGO FREEWAY) October 7, 1981 Board of Directors of County Sanitation Districts of Orange County 10844 Ellis Avenue Fountain Valley, CA 92708 Subject: Certification of Negotiated Fee for Engineering Services in Connection with Preparation of Grading and Drainage Plan for the- Northerly Portion of Treatment Plant .No. 2 In accordance with the Districts' procedures for selection of professional engineering services, the Selection Commtittee. has reviewed the proposals submitted by four firms for engineering services in connection with the grading plan for Treatment Plant No. 2. The Committee recommends. that a per diem contract be awarded to Clifford A. Forkert for an amount not to exceed $14,000. 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. Donald A. Holt, Jr. , Chairman Selection Committee Ron Pattinson, Vice-Chairman Selection Committee Approved: Ray E. Lewis, Chief Engineer Fred A. Harper Selection Committee General Manager REL:HJB:he FIyll ArChInA TTCM X17/ . \ AI I T1TC%TnTl`Tf% .8%1n • r r RESOLUTION NO. 81-173 APPROVING AGREIIKENT WITH CLIFFORD A. FORRERT FOR ENGINEERING SERVICES RE PREPARATION OF GRADING AND DRAINAGE PLAN FOR NORTHERLY PORTION OF PLANT NO. 2 A RESOLUTION OF THE BOARDS,. OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 1, 2, 3, 5, 61 7 AND 11 OF ORANGE COUNTY, CALIFORNIA, APPROVING AGREEMENT WITH CLIFFORD A. FORRERT FOR ENGINEERING SERVICES RE PREPARATION OF GRADING AND DRAINAGE PLAN FOR NORTHERLY PORTION OF TREATMENT PLANT NO. 2 WHEREAS, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County have heretofore adopted a policy establishing procedures for the selection of professional engineering and architectural services; and, WHEREAS, pursuant to said procedures an agreement has been negotiated with Clifford A. Forkert for preparation of grading and drainage plan for northerly �! portion of Treatment Plant No. 2; and, WHEREAS, the Selection Committee, established pursuant to said procedures, has certified the final negotiated fee for said services, which said certification has been approved by the General Manager. NOW, THEREFORE, the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, DO HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain agreement dated by and between County Sanitation District No.. 1, acting for- itself and on behalf of Districts Nos. 2, 3, 5, 6, 7 and ll of Orange County, and Clifford A. Forkert for engineering services in connection with preparation of grading. and drainage plan for the northerly portion of Treatment Plant No.. 2, is hereby approved and accepted; and, Section 2. That. payment for said services is hereby authorized in accordance with the provisions set forth in. said agreement, on a per diem fee basis, for a total 11Y-1 It ar,FNnA T TFM ##17(n) - Ali n I.M T r*rS "Y-1_" amount not to exceed $14,000.00; 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 agreement in approved by the General Counsel. PASSED AND ADOPTED* at a regular meeting held October 14, 1981. „Y_2„ AGENDA ITEM 417-(B) - ALL DISTRICTS "y_2„ i ' COUNTY SANITATION QISTRICTS L i of ORANGE COUNTY CALIFORNIA- P O.SOX 8127 08"ELLIS AVENUE October 6, 1981 COUNTAIN VALLE" CALIFORNIA 927^8 r 71 a!15s%-2910 171.;,982•2 STAFF REPORT — REHABILITATION OF BUSHARD TRUNK AND ELLIS AVENUE FORCE uAIN This project involves slip-lining of the Ellis Avenue Force Main, coating of the manholes on the Bushard Trunk from Ellis Avenue to Hamilton Avenue, and rehab- ilitation of the trunk line from Hamilton Avenue to Headworks C in Plant°No. 2. The work involved with this project has several facets and the staff recommends it be accomplished in six phases using a combination of staff design time and outside consultants. PHASE A The staff would like to authorize an outside firm to do a complete TV survey of the Bushard Trunk Sewer from the Ellis Avenue Pump Station to Headworks C at Plant No. 2. At least two firms are known to perform this type of work. Prelim- inary discussions with those companies indicate a cost between $20,000 and $25,000 could be expected. PHASE B The Bushard Trunk intercepts many local sewers from the City of Huntington / Beach. In order to provide safe working conditions while rehabilitating the line from Hamilton Avenue into the "C" Headworks, the majority of wastewater in the line must be diverted. The staff would like to hire the firm of Hartge Engineering Company to perform a study of the City of Huntington Beach flows into that line, to determine the origin of those flows. Mr. Bill Hartge, principal of the firm, is the former City Engineer and Public Works Director for Huntington Beach and is, therefore, knowledgeable concerning the City's system. Mr. Hartge has indicated a preliminary cost not to exceed $5,000 to conduct such a survey with recommendations for flow diversions. PHASE C Following the results of the investigations in Phases A and B, the staff will report to the Selection Committee of the results and perhaps the necessity to negotiate a contract with an outside consulting firm to design a foul air scrubber to be installed on the portion of the line from Hamilton Avenue to Headworks C. In order to provide safe working conditions, it will be necessary to draw off any sewer gases which collect in the line. Until the work under the first two engineer- ing phases has been completed, it is difficult to know whether this facility should be te=orary or should be a permanent installation. PHASE I w � The Ellis Avenue Force Main was originally built as a gravity sewer `rom Plant No. 1 to the Bushard Trunk. Two years ago, in order to allow the operation of Plant No. 1 at a more constant flow, the Ellis Avenue Pump Station was rehabilitated, and the Ellis Avenue Trunk was converted to a froce :Hain to carry flows from .he Bushard Trunk into Plant No. 1, at low flow periods. Since that time, six or seven failures have been experienced in the line. To accomplish the work on the Bushard _117-1„ AGFNnA T TFM #19 - ALL D T STRI CTS 11Z-111 -2- Trunk, that sewer needs to be as dry as possible, therefore, more flows will need to be diverted through that line during construction. The staff is very concerned about the integrity of the line under the added pressure. It is, therefore, recommended that this line be slip-lined for reliability. Design work for this portion of the project would be accomplished by the staff. PHASE II A visual inspection of the Bushard Trunk from Ellis Avenue to Hamilton Avenue, has shown the manholes to be in a badly deteriorated condition. To cor- rect this, it is recommended that all manholes in the reach from Ellis Avenue to Hamilton Avenue have a protective coating applied. Design work would be accomplished by the staff. PHASE III This phase of the project would include the portion of the Bushard Trunk from Hamilton Avenue to Headworks "C" at Plant No. 2. A visual inspection of the pipe in this residentially sensitive area has revealed the line to be in very poor condition. It should be noted that a portion, or portions, of this trunk sewer located within the Plant have collapsed during the past .18 months. The staff wants to avoid' a similar occurence in the impacted neighborhood, therefore, is recommending this section of the line be rehabilitated by the use of a coating or plastic-lining. The design work for this portion of the job would be performed by the staff. The time schedule to accomplish this work would be: PLAN & SPEC PHASE APPROVAL AWARD COMPLETE A mid Nov 1981 B Jan 1982 C Feb 1982 I Dec 81 Feb 82 June 1982 II Jan 82 Feb 82 June 1982 III Apr 82 May 82 Sept 1982 _REL:HJB:hc --Z=2" AGENDA ITEM #18 - ALL DISTRICTS nZ=2" �� 40yW AZ ova. • .4 L.Td ST i ,d TGQ n/ i 0 N �4.,oAlr-i5 ,4,1,5 J � � t s e ......».«.». ......WON*"M spew ON"......"no COUNTY SANITATION DISTRICTS of ORANGE COUNTY, CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 (714) 962-2411 October 7 , 1981 REPORT OF THE EXECUTIVE COMMITTEE Meeting Date : September 23 , 1981 - 5 : 30 p .m. EXECUTIVE COMMITTEE Present : Others present : Don Holt, Joint Chairman Supv. Roger Stanton Ron Pattinson, Vice Joint Chairman Director Charles Sylvia James Sharp Stan Oftelie, Executive Ass ' t. Henry Wedaa to Supv. Ralph Clark Anthony van Dyke Elvin Hutchison Staff present : Richard Edgar Ruth Bailey Fred Harper, General Manager Supv. Thomas Riley Wayne Sylvester, Director of Finance -- Absent : Ray Lewis , Chief Engineer Tom Woodruff, General Counsel Jacqueline Heather Convened: 5 : 30 p.m. Adjourned: 7 : 30 p .m. 1 . Fiscal Policy Committee Recommendations . The Chairman of the Fiscal Policy Committee, Jim Sharp , reported to the Executive Committee that the Fiscal Policy Committee met on September 15th . and conducted a rather lengthy discussion concerning sludge disposal and the various ramifications of co- combustion with municipal solid wastes . The Committee directed the staff to continue discussions with two or more firms to con- struct and operate experimental pilot facilities for co-combustion; however, the Committee is reluctant to make any recommendations on co-combustion at this time. The Committee also considered the recent authority given the staff and Selection Committee to seek engagement of an engineering firm to conduct "state-of-the-art" studies on co-combustion of sludge and municipal solid wastes . The staff advised that the County of Orange is sending out Requests for Proposals (RFP) to update their Solid Wastes Master Plan. The Committee recommends that the Districts ' staff be directed to work closely with the County' s Solid Wastes Division with the possibility of an "add on" sludge study to the County of Orange planning study once a contractor is selected. It is anti- cipated that the County study will cost approximately $150 , 000 . The Districts ' request to the Statd for Step I grant purposes is $50, 000 . Since the County study will encompass some work on disposal of sludge at the County landfills , an "add on" assignment by our Districts should compliment and not duplicate this County funded study . The Executive Committee concurs in the recommendation of the Fiscal Policy Committee that the staff be authorized to work with the County regarding studies on solid wastes and co-combustion and seek a Step I State and Federal Study grant for $50 , 000 for an "add on" sludge study to the County ' s study. Joint Treatment Works and Trunk Sewer Master Plans - Attached is a statt recommendation which the Fiscal Poiicy Gomml7ttee con- sidered pertaining to the updating of the Districts ' trunk sewer Master Plans and planning the future needs at the Districts ' treatment facilities . The staff recommended that the sewerage systems in the Districts be reviewed on a drainage basin concept to determine if substantial savings can be made . The staff also recommended specific engineering firms to do certain work; however, the Committee recommended to the Executive `. Committee that the staff be directed to prepare a request for proposals (RFP) and that following an evaluation of the proposals , the staff submit the three most qualified engineering firms in each instance to the three Selection Committees for interview and selection for negotiations . The Fiscal Policy Committee concurred with the staff recom- mendation regarding the update of the District No . 5 system and the southerly portion of District No. 6 , i. e. , study to be conducted by staff with outside assistance on an as-needed basis . The Executive Committee held a lengthy discussion concerning the selection of engineering firms to prepare the recommended planning studies . Under normal circumstances , the procedure of submitting the three most qualified engineering firms to the Selection Committee would be followed. However, it was generally agreed that if Requests for Proposals were circulated for the subject update of Master Plans , the firms recommended by the staff would be selected based on their past experience . Therefore it is the Executive Committee' s recommendation that the Selection Com- mittees be authorized to negotiate fees with John Carollo Engineers for the update for the Joint Works Master Plan, Boyle Engineering for Districts 1, 7 and the upper portion of District 6 , and Lowry & Associates for Districts 2, 3 and 11 for the updated Master Plans . In addition, it is recommended that the staff be authorized to update the Master Plan for District 5 and the lower portion of District 6 with assistance as necessary from appropriate engineers . -2- 2. Per Diem for Directors . Currently, the per diem for Directors on overnight Districts ' business is $25 . 00 per day. This includes meals , gratuities and incidentals . With inflation continuing as it is , the per diem allowance in many instances is not covering the Directors ' expenses . The Committee recommends the current per diem rate be adjusted to $40 . 00/day. 3 . Approve Appointment of Fiscal Policy Committee Members . Joint Chairman Holt recommended the reappointment of Committee Chairman Sharp and Supervisor Harriett Wieder to the Fiscal Policy Committee. In addition, Chairman Holt recommended appointment of Vice Joint Chairman Ron Pattinson to succeed the Joint Chairman on the Fiscal Policy Committee. The terms of the appointments will be two years . In accordance with the procedures for appoint- ment of Directors to the Fiscal Policy Committee , the Joint Chair- man' s recommendations were approved by the Executive Committee . 4. Update Report - Selection Committee re Negotiations for Tax Exchanges for New Annexations AB -77 Chairman Wedaa reported briefly to the Executive Committee on the discussions that he and Joint Chairman Holt have had with County Supervisors on an individual basis concerning negotiations for tax exchanges on new annexations . He advised the Committee that the Districts ' staff has been directed to continue intensive discussions in an attempt to resolve the matter prior to the October 14th Joint Board meeting. 5 . Operational Matters . A. Air Quality Maintenance District (AQMD) Citations . The staff reported that during the past twelve months , personnel in our Resources Management Center have been working very closely with the staff members of the AQMD to bring the Districts into compliance with current AQMD regulations . Recently , we were surprised when the AQMD served our General Counsel with an 8-count complaint. Seven of the counts are related to the Districts ' incinerator operation when they are stoked and the 8th count is related to odor complaints from the Districts ' Coyote -3- Canyon composting operation. The General Counsel discussed the 8-count Complaint and advised that he will attempt to negotiate a settlement on the 7 incinerator citations but that he . recommended the Districts challenge the odor complaint pertaining to the Districts ' sludge composting operation. In addition, AQMD personnel appear to be singling out sewage treatment operations throughout Southern California with proposed rule 431. 1 which would require , in our case, a $6 million invest- ment to meet a specific sulphur oxide reduction which would be rather negligible for the entire Basin (0 . 35%) . Following a lengthy discussion concerning the citation and proposed rule 431. 1 , the Committee directed the General Counsel to proceed as he recommended, and that the Districts take an action opposing rule 431 . 1 as being discriminatory and that the staff be directed to seek a meeting with AQMD staff personnel at the highest level in an attempt to work out a working arrangement between the two agencies to resolve matters in the best interest of the taxpaying public. B . Odor Control at Plant No . 2 . Status Report - The Districts ' current budget includes capital improvement funds of $1/2 million for odor control facili- ties at Plant No . 2 . During the recent hot weather siege , we expended $3 , 500 per day for odor control at the plant. The odor sources at Plant No . 2 are (1) , incoming sewers , (2) , the bar screen area and degritting chambers at the headworks , (3) , open basins , (4) , digester pop off valves , (5) , sludge dewater- ing facilities and (6) , digester cleaning beds . The atmosphere from the incoming sewers and the headworks can be controlled with more efficient air scrubbing units . The digester cleaning beds are used very sparingly and generally utilized only during cooler weather periods to avoid odors as much as possible . The new sludge dewatering and storage facilities which are being constructed at Plant No . 2 will have odor control devices to virtually eliminate the current problems at the sludge dewater- ing facilities . Therefore the major existing problems are the circular basins . The staff believes that this major source of odor can be controlled by covering the launderers . However , this will be at considerable expense to avoid corrosion and damage to the covered sections . -4- Executive Committee Recommendation - That the staff be directed to prepare a comprehensive report on procedures and facilities that are required to contain the known odor sources at Plant No . 2 and a time schedule to complete same for the Executive Committee' s consideration at their October 28th meeting. It is further recommended that the Boards of Directors declare their intent to adopt a comprehensive odor control program that will minimize the odor nuisances emanating from Plant No . 2. -5- COUNTY SANITATION DISTRICTS of ORANGE COUNTY,CALIFORNIA P.O. BOX 8127 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA 92708 (714) 540-2910 M AI 962.241 1 September 10 , 1981 S T A F F R E P 0 R T UPDATE OF MASTER PLANS FOR JOINT WORKS Aj\.M DISTRICTS' FACILITIES With the zero funding in the Clean Water Grant Program and the impacts imposed by Proposition 13 , along with the shift of emphasis from the Federal 3 0/3 0 requirements to service area and water quality needs, there is an apparent need to update our master plan facilities for the joint works treatment plants as well as the Districts ' trunk sewer systems. It had been the practice of the Districts until the early 1970 ' s to update the :Waster plans on a five year basis which was used for long range financial planning. Included in the joint works budget as well as the budgets for the individual Districts, are amounts set aside for a master plan update. It is the staff ' s opinion that the present master plans should be updated to reflect the following: 1. Master planning for the joint works facilities reflecting the needs to the year 2000 plus, capacity of our ocean outfall disposal system, new headworks, levels of treatment and our obligations to contracting agencies such as SAWPA and the Irvine Ranch Water District. 2. The master plan for the Districts " facilities must be investigated on a drainage area basis, regardless of political boundaries. There may be economic advantages in considering coalescence of more than one District as previously presented to the Fiscal Policy Committee. It is, therefore, the recommendation of- the staff that the Committee consider the following: 1. Employ only those engineers that are familiar with the joint works or Districts ' facilities in order to realize a master Plan that can best reflect our needs and financial capabilities. 2. John Carollo Engineers is the logical engineer to be retained to provide an update for the joint works 'aacilities. 3 . Boyle Engineering Corporation should be retained to update the :Waster planning for Districts Nos. 1 , 7 and the north hal of District No. 6, draini-ng northerly .o the San Diego Freeway. 4. Lowry & Associates should be retained to do the update of the mas ter plan for Districts Nos. 2 , 3 , and 1?. Th is Staff Report September 10, 1981 Page Two encompasses the drainage area westerly of the Santa Ana River. 5. Authorize the staff to proceed, with assistance as necessary from appropriate engineers, for the master planning of District No. 5 and the southern half of District No. 6 tributary to the Pacific Coast Highway sewer system. Inasmuch as the District No. 5 system is largely a rehabilitation program, the staff is probably better qualified to accomplish the work in this area than is an outside consultant. REL:hjb LOS ANGELES TIMES ARTICLE October 8 , 1981 1 __- ..-'a' i`<<"se'.-?w+.. :ter •� - W O 00 , � �� ,�, � L,�-y� i �-y -�-L °� •C 14, L O a_ .� C a)- '•'" eet.•� �'...+ a, �... t'� �QS-O Fj e6 O ?'� .a �C e0� t�l d v o.. �� a L crL.'�` v, p c o..t as ° L v 3 ea a'o•o `a m �. u° Ca>dMa>gco..°`a+'ipQai wea Wa .p .3q^0O ��yLa a3>�+~E vdo �peba Le YwU.»_•-C�Y><0 W Ca O O'd3Q �.-=eu.�p.vsa.,+ Eo°f°L, ago ca c d V,—c ea = 00ea v am ej q C. ucaS °'' cc O > 0-9 e -v Z— GErcoE. ow'�aa (y = sea uaa .9sCa 8 — eaE > _ Ccrc-w W $•Q-p oaw 0 a' o- v a, ac > Ca a3 Vyda! ' aL, o 0 s. 41Co. aa.wo. �`, o5E3o 4 oao� aaa ° E > ° a, $ c..av >,�di � � _Eo,.� Lo 1 0 .. 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Fea QOea a, a, O_ t� Oa L0 V 3OC, pQCOCc 0as 7EC' ei C cay cii ca aiA . t Os� C vp ca sa0. 0w =o zds 5 o > =b an,ea aa CL—odZ8z'=- o > N 3 ' �-� r,• C, i Q.43 d .Oi V s CV oy � �Q- a7W ct Oe�3 POW ca -- .3L�s = d mac ° v w _ v.:. Ca� �. W3ax r= dua' Ca 1� ° °wp ° o > o� 3~� w m raci3 � >1C0a00r. .r �ogcoQ 4u, � y �ts;C d pia v 'u> cc 00 . ^; E > Lc� � o-� pp i� E =0e •}� (.�,� so• c �=moo- L mo o v ca y�> �{ coo0Ceo � �� .., 0 ELc ' , v dv 1 Ga00iQL3��4) C7sO.02 as R.0 .. E es 5: > cisto 4, >� L.0— �j Q ds�p?'0= 0 cc� E t Part I-B/Thursday, October 8, 1981 Bps Aft"M MyAeo Fr WAGE: City'ouidals in Jeo. pardy �.r Continued from Second Page permit in 1974, local officials dis- against private industry to elimin- law are penalties up to$25,000 per covered they had misjudged the ef- ate discharge- of industrial wastes, da fect on the plant of an Anheuser- some toxic,into the waterways. day. Busch brew whose high levels The,GAO study concluded that ,In an effort to determine the �� scope of municipal.violations, GAO of organic wastes cause regular "waste-water treatment plants that iniiestigators studied 242 plants,in overloading. continuously' violate their, permits the, Northeast, upper Midwest and In 1974, EPA issued an-enforce- are not helping the nation meets its ment letter to Merrimack and a not- water-quality F�-West for 12 months. _ q y goals.Federal grants ;the plants,it found,were doing a ice,of violation. Since neither the are. provided to build . : . plants moerable job. city nor.the brewery was mulling to that.can meet their permit condi- �Of the 100 sewage plants studied accept blame,nothing happened. tions.,But we are not getting what in the Northeast,94 violated pollu- In 1975, arr administrative order we paid for.Instead;we are getting tion,discharge permits during at was issued.by the agency,again cit-. something less, which represents a leash one of the 12 months checked; ing the violations and demanding to- potential waste of tens of millions of 61 violated the permit during at know how the city planned to get dollars in federal, state and local least one of the 12 months checked, back into compliance. funds." - 61-violated the permit limits for EPA finally gave the city a hint. GAO officials Iooked.behind their more than half the year.And,near*-. . It told the city to apply for another statistics at 15 plants to determine ly..a third violated discharge permits federal grant to upgrade the plant. why they violated pollution per- so'-seriously—for four consecutive A• W-million grant was issued,. mite.Three-quarters had both faul- m0iths or more—that they did little more than doubling the .original ty designs and inadequate Mainten- tc.cleanse streams of raw sewage federal investment. - ante.Five suffered overloads from arg:other pollutants. According to GAO,when the mo- local-- industries 'dificatlons.were completed at Mer- �8 Plants in Violation rimack in 1977,the plant►continued All Activity Controlled .-'The figures figures were similar in,the to violate its pollution permit but Even when local officials have other regions. Thirty-six of 92 "no further enforcement action has scrupulously complied with EPA plants in the upper.Midwest and-22 been taken." pollutions permit conditions; they of.50 West. Coast plants violated.. sometimes have paid.dearly. EPA their permits for more than six Money,frequently too much of it, regulations--carrying the force of often is the root of the trouble.. months. To-meet more stringent pollution law—govern virtually every state In the United States today,if you and local activity in building waste- want.to dump anything dirtier than permit requirements set'by by EPA and the states water treatment plants. t.*`water into a river,lake,stream; , many.communities Officials� in* northern- 'Virginia' ocean, bayou, 'creek or drainage. were forced to build advanced communities served by the Upper ditch. waste-treatment plants. More than you have to get permit. Occoquan Reservoir,.for instance, The EPA calls these National- construction at an estimated cost of contend that an early EPA regula- Pollution Discharge Elimination Lion requiring sewage plants to be : �Ystem,permits,They set legal dis- constructed in operable segments charge limits for,numerous sub- luny were forced on communi- added$32 million to the price tag of stances,including particles that rob ties without adequate,study to de- the sophisticated Centreville plant. terrhine whether they would pro- oxygen from the water as they de- duce measurable water quality im- -The purpose of the regulation was compose. Oxygen-starved water:is, to assure the federal-government deadly to fish. , . provements,as iri'Las Vegas,where that for every block of funds,it got The.permits also set liniits for one county-official said an advanced something thit contributed to sHspended solids and,coliform bat- Phosphorus removal plant was cleaning up the water.The effect of shoved down our throats: teria, which are native,to sewage this regulation,however,ran coun- and.can cause a variety of df9eases. Performance Dismal ter to normal construction prac- These pollutants can be reduced 'Adding to this municipal grief is, tices. ' to"safe levels and the waste water the fact that this generation of so- Instead of using- one block of substantially cleansed by standard phisticated sewer plants has a dis- grant funds,to..build sewer collee- secondary treatment plants. If de- mal performance record,putting lo- tors to the site,another to build the signed and operated properly, .the cal officials under the gun-of EPA plant and yet another for a reser- two-step plants settle out solids anti-pollution enforcers. voir system,EPA required northern (primary) and then use microorga- From 1977 to 1980, EPA officials Virginia.officials to build a totally nisms to speed decomposition (sec- say they issued about 1,3W admirr- connected system in phases so each ondary). istrative orders to municipalities, phase could process waste water. . But when designed or operated but have no centralized information . The EPA requirement-forced-the poorly,the plants are ineffective."I on whether the orders are being sewer district to redesign the plant used to represent some municipali= complied with. or ignored. In all, for the phased .construction., in- ties in New England,"EPA's Comp- agency officials acknowledge they creased the number of contracts as ton said;"and they don't have top- have been slow to move against,the well as the EPA review of the con- notch people running these plants." cities. tracts and forced contractors to re- In Merrimack, N.H., municipal The GAO concurred:"(EPA) en- turn to the project over.and over as planners built a modern secondary forcement action varied from none the phases progressed. treatment plant in the early 1970s to minimal and followed no consis- These factors dragged out con- for$5.4 million,almost$3 million of tent pattern." struction over four years and raised which,was federal funds.But when Meanwhile,EPA has conducted a the price tag of the project from the plant received its EPA pollution vigorous enforcement program about$50 million to$80 million. COUNTY SANITATION DISTRICTS NOS. 1p 2, 31 51 6, 7 AND 11 ot -. ORANGE COUNTY, CALIFORNIA MINUTES Of THE REGULAR MEETING ON SEPTEMBER 9, 1981 11ITATIOAp, o� � ay U fA O �CD ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY, CALIFORNIA Y ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 11 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m., in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos. 1, 11%� 21 3, 5, 6, 7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: X James Sharp, Chairman Richard Edgar X Robert Luxembourger, Chairman pro tem Gordon Bricken X Robert Hanson Orma Crank X Roger Stanton Thomas Riley DISTRICT NO. 2: X Henry Wedaa, Chairman Irwin Fried X Don Roth, Chairman pro tem John Seymour Wayne Bornhoft X Duane Winters X Don Fox Melvin LeBaron X Donald Holt _Norman Eckenrode X Carol Kawanam1 William Odlum X Robert Luxembourger Gordon Bricken Bruce Nestande X Harriett Wieder X Ben Nielsen Eugene Van Dask Bob Perry Norman Culver X Earl Roget Dorothy Wedel X Don Smith Gene Beyer DISTRICT NO. 3: X Anthony van Dyke, Chairman Dan Collins X Frank Laszlo, Chairman pro tem Harold Rent Seitz X Marvin Adler Anthony Van Dask Norman Culver Bob Perry X� Bruce Finlayson Roland Edwards X Ruth Finley Bob Mandic X Sal Gambina Melvin LeBaron X Robert Luxembourger Gordon Bricken X Gerald Mullen Howard Rowan X Lester Reese Jesse Davis X Lawrence Romagnino Frank Marshott X Donald Roth John Seymour X Charles Sylvia _ Kenneth Zommick X Burton Ward Earl Roget X Harriett Wieder Bruce Nestande X Duane Winters Wayne Bornhoft DISTRICT NO. 5: Jacqueline Heather, Chairman X Phillip Maurer X John Cox, Chairman pro tem Donald Strauss Thomas Riley X Roger Stanton DISTRICT NO. 6: X Elvin Hutchison, Chairman Orma Crank X Ruthelyn Plummer,Chairman pro tem Jacqueline Heather X Roger Stanton Thomas Riley DISTRICT NO. 7: X Richard Edgar, Chairman James Sharp X Don Smith, Chairman pro tem Gene Beyer X Evelyn Hart Jacqueline Heather _Robert Luxembourger Gordon Bricken Bruce Nestande X Harriett Wieder X Bill Vardoulis David Sills `.•' X James Wahner Harry Green DISTRICT NO. 11: Ruth Bailey, Chairman X Don MacAllister X Harriett Wieder,Chairman pro tem Bruce Nestande X Ron Pattinson Ruth Finley -2- 9/9/81 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, Ray Young, Ted Hoffman and Bob Ooten OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad Hohener, Harvey Hunt, Milo Keith, Dave Colgan, Eric Berg, Jim Martin, Ralph Shook, Phil Stone and Alden Pearce * * * * * * * * * * * DISTRICT 1 There being no corrections orlamendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments to Approval of Minutes the minutes of the regular meeting held August 12, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. -3- 9/9/81 ALL DISTRICTS The Joint Chairman announced that there Report of the Joint Chairman would be a meeting of the Fiscal Policy Committee on Wednesday, September 15th at 4:30 p.m. Chairman Holt then called a meeting of the Executive Committee for Wednesday, September 23rd at 5:30 p.m., and invited Directors Charles Sylvia and Roger Stanton to attend and participate in the dicussions. Mr. Holt expanded on his August report on the Association of Metropolitan Sewerage Agencies' Sludge Management Conference in Eastsound, Washington, in July. The y, consensus of the participants was that there is a need for cooperation between municipal and regulatory agencies to enable development of rational water quality policies and regulations. Joint Chairman Holt then reported that he had testified on September 8th before a Congressional Oversight Subcommittee of the House Committee on Public Works and Transportation, on behalf of the Districts and the Association of Metropolitan Sewerage Agencies' Conference of Coastal Agencies, relative to the 301(h) ocean waiver provisions of the Federal Water Pollution Control Act, and the Districts' proposed research project in cooperation with the National Oceanographic and Atmospheric Administration (NOAA) to study deep ocean disposal of sludge. His testimony was followed by an hour of intensive questions and answers which he summarized for the Directors. The Subcommittee spent considerable time discussing the cost effectiveness of the construction grant program, particularly in the context of emerging national policies. Subcommittee members expressed interest in the Districts' proposal to conduct a joint research study with NOAA on deep ocean disposal of sludge. The Subcommittee was also extremely concerned over EPA's failure to act on ocean waiver applications. The enormous cost savings that could be realized by waiving secondary treatment requirements for ocean dischargers and the potential savings by allowing ocean sludge disposal, without apparent degradation of the marine environment, were pointed out by virtually every witness. ALL DISTRICTS The General Manager reported on his Report of the General Manager recent trip to Washington, D.C. to meet with top officials of the Environmental Protection Agency. The Assistant Administrator, John Hernandez, announced that he would approve five permits granting secondary treatment ocean waivers to San Diego, Goleta, Anchorage, Alaska, one in the state of Washington, and one in the Hawaiian Islands. Our Districts were not included in this group as EPA advised that they are reviewing our application in conjunction with the City of Los Angeles and the Los Angeles County Sanitation Districts. Mr. Harper added that we are hopeful we will be in the next group of permits and observed that our agency is probably the most qualified on the West Coast to receive a waiver permit. Mr. Harper briefly reviewed other subjects discussed at the meeting including ocean disposal of sludge, grant audit procedures, pretreatment regulations, realistic risk assessments prior to establishing regulations, and anticipated Federal appropriations for the construction grant program. -4- 9/9/81 Mr. Harper then commented on supplemental agenda items relative to award of the contract for Flow Equalization Facilities (108-Inch Effluent Line) , Job No. P2-25-lB; a change in the lease payment terms relative to property leases at Plants Nos. 1 and 2; and an amendment to agreement with R. P. Lindstrom & Associates providing for separate Final EIR's re Flow Equalization and Hydraulic Reliability Facilities in order to attempt to obtain Federal grant funding for the Hydraulic Reliability facilities. He also commented on the award of a contract for Manhole Repairs in Euclid Avenue, Contract No. 2-1OR-2; and the staff's recommendation to proceed with a single-family dwelling annexation in District 2, Annexation No. 46. ALL DISTRICTS The General Counsel briefly reported on Report of the General Counsel the continuing class action suit filed by residents in Fountain Valley relative to Districts' operations at Plant No. 1. A revised complaint, which was due on August 23rd, had been received a few days late and is still legally deficient and will apparently be amended again by the attorney for the plaintiffs. Mr. Woodruff will be reporting back to the Board on further developments as they occur. He then advised the Directors that the Air Quality Maintenance District served the Districts last week with an 8-count complaint, 7 of which were related to our incinerator operations. The 8th count is related to odor complaints from the Districts' Coyote Canyon composting operation. He indicated he would have a more complete report for the Board at the October meeting. ALL DISTRICTS Mr. Woodruff reported that the Air Opposing AQMD proposed Amendment Quality Maintenance District (AQMD) is to Rule 431.1 and Rule 1110 proposing Rule 1110 which would require the Districts to install and test, for one year, a catalytic exhaust system at a cost of $400,000, and an amendment to Rule 431.1, which would require a $6 million investment to meet a specific sulphur oxide reduction in the Districts' operation, results of which would be rather negligible (0.35%) for the entire Southern California Basin. Objections or comments must be submitted to AQMD by October 1st. Because it appears that an environmentally-oriented agency is going after another without concern or consideration of the taxpayer's costs for the negligible improvement, the staff recommended that the Board take a position in opposition to the proposed rules. Director Roth, Vice Chairman of the AQMD Board, stated that he agreed with the staff's recommendation and urged the Directors to oppose the rule changes. It was then moved, seconded and duly carried: That the Boards of Directors do hereby declare their opposition to the Air Quality Maintenance District's proposed Rule 1110 relative to NOx reduction for stationary internal combustion engines and amendment to Rule 431.1 relative to specific sulphur oxide reduction requirements; and, FURTHER MOVED: That the staff be, and is hereby, directed to forward a letter advising the Air Quality Maintenance District of the Boards' position in + opposition to said rules and the reasons therefor. -5- 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Ratification of payment of Joint and individual District claims That payment of Joint and individual District claims set forth on Pages "A" and "B", attached hereto and made a part of these minutes, and summarized below be, and is hereby, ratified by the respective Boards in the amounts so indicated: ALL DISTRICTS 8 12 81 8 26 81 Joint Operating Fund - $ 161,328.56 $138,260.13 Capital Outlay Revolving Fund - 3,328,917.34 70,093.99 Joint Working Capital Fund - 34,048.82 45,754.00 Self-Funded Insurance Funds - 3,782.20 2,593.46 DISTRICT NO. 1 - -- -- DISTRICT NO. 2 - 256.92 2,984.55 DISTRICT NO. 3 - 14,275.83 8,343.95 DISTRICT NO. 5 - 18,706.06 31,979.86 DISTRICT NO. 6 - 15.28 -- DISTRICT NO. 7 - 8,251.90 6,807.47 DISTRICT NO. 11 - 4,843.48 2,616.00 DISTRICTS NOS. 5 & 6 JOINT - 2,122.66 33,412.12 DISTRICTS NOS. 6 & 7 JOINT - 2,249.59 12.30 3,578,798.64 342,857.83 ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Committee certification re fee That the Selection Committee certification with John Carollo Engineers re re negotiated fee with John Carollo Addendum No. 1_to Agreement for Engineers re Addendum No. 1 to Engineering design of Flow Equalization and Services Agreement for additional work in Hydraulic Reliability Facilities connection with design of Flow Equalization and Hydralic Reliability Facilities at Plant No. 2, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to Agree- ment with John Carollo Engineers That the Boards of Directors hereby re design of Flow Equalization and adopt Resolution No. 81-148 approving Hydraulic Reliability Facilities Addendum No. 1 to Engineering Services at Plant No. 2 Agreement with John Carollo Engineers providing for additional work in connec- tion 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 outside services not to exceed $25,000.00) . A certified copy of this resolution is attached hereto and made a part of these minutes. -6- 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to solicit proposals for engineering services That the staff be, and is hereby re federally-_andated pretreatment authorized to solicit proposals for con- program for source control of sulting engineering services relative to industrial waste the federally-mandated pretreatment program for source control of industrial 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; FURTHER MOVED: That the Selection Committee be, and is hereby, authorized to negotiate an agreement for said services for consideration by the Boards in October. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to solicit pro- posals for engineering services That the staff be, and is hereby, for preparation of plans and authorized to solicit proposals for specifications for Repair of engineering services for preparation of Busshard Trunk plans and specifications for Repair of Bushard Trunk; and, FURTHER MOVED: That the Selection Committee be, and is hereby authorized to nego- tiate an agreement for said services for consideration by the Boards in October. ALL DISTRICTS Moved, seconded and duly carried.- Authorizing staff to issue change order to purchase order with That the staff be, and is hereby, Allied Colloids re Specification authorized to issue a change order to No. P-036 Purchase Order No. 3761 to Allied Colloids, increasing the total amount from $60,000.00 to a maximum amount not to exceed $76,000.000 for additional Polyelectrolyte Chemical Flocculent purchased pursuant to Specification No. P-036 for use in the solids dewatering operation at Plant No. 1. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue change order to purchase order with That the staff be, and is hereby, FM_C Corporation re Specification authorized to issue a change order to No. P-041 Purchase Order No. 6774 to FMC Corporation, increasing the total amount from $100,000.00 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. -7- 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. P-042 That the bid tabulation and recommen- dation for Specification No. P-042, Pipe, Valves and Fittings, be, and is hereby, received and ordered filed and that said specification be, and is hereby, awarded as follows: Annual Amount Not Item ale' To Exceed Group I - Malleables M. E. Gray Company $16,000 Group II - Nipples Valley Cities Supply Co. 5,000 Group III - Pipe M. E. Gray Company 108,000 Group IV - Valves Valve & Steel Company 101000 Broup V - PVC Pipe Ryan Herco Company 51,000 & Fittings ALL DISTRICTS Moved, seconded and duly carried: Authorizing General Manager to designate one staff member to That the General Manager be, and is attend WPCF Conference in Detroit hereby, authorized to designate one staff Michigan, October 4 - 9, 1981 member to attend the Water Pollution Control Federation (WPCF) conference and equipment exhibition in Deteroit, Michigan, on October 4-9, 1981; and, FURTHER MOVED: That reimbursement for travel, meals, lodging and incidental expenses incurred in connection therewith, be, and is hereby, authorized. L DISTRICTS Moved, seconded and duly carried: Appointing Vice Joint Chairman as Districts' -representative to That Vice Joint Chairman Ron Pattinson, SARFPA • be, and is hereby appointed as the Districts' representative to the Santa Ana River Flood Protection Agency (SARFPA) . ALL DISTRICTS Moved, seconded and duly carried.- Accepting and approving proposal of SCCWRP for study of ocean con- That the Boards of Directors hereby diti_ ons re ocean sludge disposal adopt Resolution No. 81-149, accepting experiment and approving proposal of the Southern California Coastal Water Research Project (SCCWRP) for the study of physical, chemical and biological conditions in the region that might be influenced by a deep ocean outfall, in connection with the Districts' research planning study for Orange County sludge disposal experi- ment re ocean disposal, on a per diem fee basis for a total amount not to exceed $166,000. A certified copy of this resolution is attached hereto and made a part • of these minutes. `d -8- 9/9/81 ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to .plans and specifications re Job No. That Addendum No. 1 to the plans and P2-25-1B specifications for Flow Equalization Facilities at Plant No. 1 (108-Inch Effluent Line) , Job No. P2-25-1B, providing for miscellaneous technical clarifica- tions, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. ALL DISTRICTS Moved, seconded and duly carried: Awarding Contract No. P2-25-1B That the Boards of Directors hereby adopt 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. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 2 to Pro eerrtty Lease Nos. L-009 and That the Boards of Directors hereby L-010 adopt 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%. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 1 to Agreement with R. P. Lindstrom & That the Boards of Directors hereby Associates for preparation of adopt Resolution No. 81-160, approving Supplement to Draft EIR re Addendum No. 1 to agreement with K. P. Contract No. P2-25 Lindstrom & Associates for preparation of supplement to Draft Environmental Impact Report (EIR) 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 at Plant No. 2 and Hydraulic Reliability Facilities at Plant No. 2, and increasing the total compensation from an amount not to exceed $11,000.00 to an amount not to exceed $16,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Director Wedaa, Chairman of the Select Report of Select Committee re Committee re Negotiations for Tax Negotiations for Tax Exchange` Exchanges for New Annexations (AB 8) , for New Annexations (AB 8) called upon the General Counsel who briefly reviewed the legislative history concerning property tax exchanges for newly annexing territory. } For areas presently within the Districts, we receive approximately 3% of the tax revenue. Currently, the school districts receive approximately -9- 9/9/81 60% and the balance is shared between the county, cities and special districts. Our position is that the Districts, therefore, should receive their proportionate share of the tax levy in payment for providing new sewerage service. Our proposal has met with considerable opposition from the County staff. They have urged that the Districts permanently waive all the tax revenues and apply for Special District Augmentation Funds; and for small annexations, accept a zero tax exchange. Chairman Wedaa then briefly reviewed the status of the negotiations with the County and indicated that we- were apparently at a stalemate. It was then moved and seconded: That the staff be instructed to continue negotiations with the County for the sole purpose of establishing a percent formula to assure that the Districts receive their proportionate share of property taxes on all future annexations and that, commencing immediately, all future annexations be held in abeyance pending a negotiated agreement with the County for property tax exchanges for annexing properties. Following a lengthy discussion of the matter and the ramifications of the proposed action, it was the consensus of the Board that the issue could best be addressed by designating appropriate Districts' Directors to meet with members of the Board of Supervisors to resolve the problem. A substitute motion was made to continue the matter until the next regular Board meeting. The motion died for lack of a second. �,.✓ After further discussion, a new substitute motion was offered and seconded to table the original motion until the October 14th Joint Board meeting in order to allow time for designated Directors to meet with members of the Board of Supervisors and attempt to resolve the issues. Following a clarification of the motion by the Joint Chairman, the substitute motion carried by roll call vote. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 9:12 p.m., September 9, 1981. 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 9:12 p.m., September 91 1981. -10- 9/9/81 DISTRICT 5 Moved, seconded and duly carried: Rejecting all bids re Contract No. 5-24-2 and authorizing That the Board of Directors hereby General Manager to negotiate adopts Resolution No. 81-153-5, to and award a contract receive and file bid tabulation and recommendation to reject all bids and authorizing the General Manager to negotiate and award 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 5 Moved, seconded and duly carried: Akproving plans and specifications re Contract No. 5-18R-2 That the Board of Directors hereby adopts Resolution No. 81-154-5, approving plans and specifications 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 bid date upon receipt of permit from Cal Trans. A certified copy of this resolution 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 9:12 p.m., September 9, 1981. DISTRICT 6 Moved, seconded and duly carried: Adjournment t�J 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 9:12 p.m., September 9, 1981. DISTRICT 7 Moved, seconded and duly carried: Authorizing initiation of pro-_ c ee dings re Annexation No. 94 That the Board of Directors hereby Moody Annexation adopts Resolution No. 81-155-7, authorizing initiation of proceedings to annex 2.04 acres of territory to the District 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizin2 initiation of pro- ceedings re proposed Annexation That the Board of Directors hereby No. 101 - Samways Annexation' adopts Resolution No. 81-156-7. authorizing initiation of proceedings to annex .729 acres of territory to the District in the vicinity of lower Foothill -11- 9/9/81 Drive and Plantero Drive in the unincorporated territory of the County of Orange, subject to execution of a negotiated agreement between affected agencies to pro- vide 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Authorizing, initiation of pro- . c eedings re proposed Annexation That the Board of Directors hereby 'No. 102 - Hannon Annexation adopts 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 unincorporated territory of the County of Orange, subject to execution of a negotiated agreement between affected agencies to pro- vide 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Ad ournment .` 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 9:12 p.m., September 9, 1981. DISTRICT 11 Moved, seconded and duly carried: Receive and file Selection Committee certification re final That the Selection Committee cer- fee for Keith and Associates for tification re final negotiated fee for services re design of Modifica- Keith and Associates for engineering tions for Slater Avenue Pump services re design of Modifications for Station and New Force Main Sewer the Slater Avenue Pump Station and New Force Main Sewer, be, and is hereby, received and ordered filed. DISTRICT 11 Moved, seconded and duly carried: Approving agreement with Keith and Associates for engineering That the Board of Directors hereby services re design of Modifica- adopts Resolution No. 81-158-11, tions for Slater Avenue Pump approving agreement with Keith and Station and New Force Main Sewer Associates for engineering services re design of Modifications for the Slater Avenue Pump Station and New Force Main Sewer, for a total amount not to exceed $14,100.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned to September 23, 1981, at 4:30 p.m. The Chairman then declared the meeting so adjourned at 9:12 p.m. , September 9, 1981. e -12- 9/9/81 DISTRICT 2 Moved, seconded and duly carried: Authorizing initiation of pro- , ceedings re proposed Annexation That the Board of Directors hereby No. 51 - A'namco,_Inc./Okamoto adopts Resolution No. 81-151-2 authorizing 1�l Annexation 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. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Approving Addendum No. 1 to plans and specifications re Contract That Addendum No. 1 to the plans and No 2-1OR-2 specifications for Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue) , Contract No. 2-1OR-2, providing for the inclusion of installation of a mortar leveling course on all the brick manholes, be, and is hereby, approved. A copy of this addendum is on file in the office of the Secretary. DISTRICT 2 Moved, seconded and duly carried: Receive and file request sub- mitted by Texaco-Anaheim Hills, That the request submitted by Inc. for deferral of annexation Texaco-Anaheim Hills, Inc. dated July 2, fees re proposed Annexation 1981, for deferral of payment of annexa- No. 28R -.Anaheim Hills Annexation tion fees for approximately 83.7 acres ,) No. 7 of open space within proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, be, and is hereby, received and ordered filed. DISTRICT 2 Director Wedaa, Chairman of the AB 8 Report of Select Committee re Committee, reported that based on the Ne2o iations for Tax Exchange_ s letter from the City of Anaheim in for New Annexations (AB 8) re connection with the 83.7 acres dedicated Annexation No., 28R and approval as open space easements within proposed of request of Texaco-Anaheim_ Hills, Annexation No. 28R - Anaheim Hills Inc. for deferral of fees on open Annexation No. 7 to County Sanitation space_ District No. 21 the Committee recommended that annexation acreage fees for said 83.7 acres be deferred until sewer service is required for this territory. It was then moved, seconded and duly carried: That the letter from the City of Anaheim, dated September 9, 1981, re deferral of payment of 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, be, and is hereby, received and ordered filed; and ' FURTHER MOVED: That the request of Texaco-Anaheim Hills, Inc., for deferral of payment of annexation fees for approximately 83.7 acres of open space within 14:W/ -13- 9/9/81 proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, be, and is hereby, approved, subject to execution of Annexation Agreement by Texaco-Anaheim Hills, Inc., City of Anaheim and District No. 2, in form approved by the General Counsel. DISTRICT 2 Moved, seconded and duly carried: Receive and file request from North Orange County Community That the request from North Orange College District for annexation County Community College District for of territory to the District and annexation of 177.82 acres of territory - deferral of fees re2rrop_osed to the district in the vicinity westerly Annexation No. 47 - Community_ _ _ of the north end of Fairmont Boulevard ,Colle a District Annexation the City of Yorba Linda, and deferral of annexation acreage fees for 119.46 acres of open space, proposed Annexation No. 47 - Community College District Annexation to County Sanitation District No. 2, be, and is hereby, received and ordered filed. DISTRICT 2 Moved, seconded and duly carried: Approving Select Committee re Negotiations for Tax Exchanges for That the recommendation of the Select NAnnexations (AB 8) recommend= Committee re Negotiations for Tax Exchanges tion for deferral of fees for open for New Annexations (AB 8) ' to defer space and declaring intent to annexation fees for open space acreage enter into agreement with North (planned public golf course on property Orange County Community College owned by a public agency) , in connection District re proposed Annexation with proposed Annexation No. 47 - North No. 47 for defferal of fees Orange County Community College District Annexation, be, and is hereby, approved; and, FURTHER MOVED: That the Board of Directors hereby declares its intent to enter into an agreement with the North Orange County Community College District and the City of Yorba Linda for deferral of annexation acreage fees on 119.46 acres of open space in connection with proposed Annexation No. 47 - Community College District Annexation to County Sanitation District No. 2, in form approved by the General Counsel. DISTRICT 2 Moved, seconded and duly carried: Awarding Contract No. 2-10R-2 That the Board of Directors hereby adopts Resolution No. 81-152-2, to receive and file bid tabulation and recommen- dation, and awarding Repair of Manholes in Euclid Avenue (Garden Grove Boulevard to Orangethorpe Avenue) , Contract No. 2-10R-2, to Sancon Engineering, Inc. in the total amount of $82,242.00. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Receive, file and initiate pro- ? ceedings re proposed_Annexation That the request from Mr. & Mrs. Ray Ryan No. 46 - Ryan Annexation for annexation of .72 acres of territory to the District in the vicinity of Santa Ana -14- 9/9/81 Canyon Road and Mohler Drive in the City of Anaheim, proposed Annexation No. 46 - Ryan Annexation to County Sanitation District No. 2, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 81-161-2, authorizing initiation of proceedings to annex said territory to the District, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 2 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 2 be adjourned. The Chairman then declared the meeting so adjourned at 9:17 p.m., September 9, 1981. S rotary B a .d of Directors V6. �y S� ita i Districts Nos. 1, 2, 3, , 7 nd 1 / L -15- • FUND NO 9199 JT� -1)1 S-T WORKING CAPITAL + REPORT NUMBER AP43' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY ....... CLAIMS PAID 08/12/81 WARRANT NO. VENDOR AMOUNT DESCRIPTION S19802sOO LANDSCAPING SUPPLIES ---- 055711.1 ADVANCED ELECTRONICS $81.99 ELECTRONIC PAGER REPAIRS 055702 ALLIED COLLOIDS $11*448.00 CHEMICALS ARERiCAN CYANAMID S169980012 055784 ANAHEIM BUSINESS MACHINES $60.00 OFFICE SUPPLIES 055785 PC INDUSTRIAL SUPPLY9 INC. - - ------'------ S110.24 ROPE SUPPLY F WILES PEST CONTROL $60.00 059767 JOHN G. RFLL Co. S128.05 VALVES 0557148 [`FNILFY NEVADA I CONTROLS 611 MOND MATERIFl:!�------------ 1306.89 055790 POritS RADIATOR S368.0q TRUCK REPAIRS 055791 BOMAR MAGNETO SERVICE, INC. $275.79 TRUCK PARTS MEDICAL e.-kj7; 3.00 PRE-EMPLOYMENT EXAMS 0-9579,1 CS COMPANY %742.00 VALVES 0557qq CAL-POLICE EQUIP. CO., INC- Ins lq� --- $95.35 SAFETY SUPPLIES k -SALES, IN S33-39 TRUCK PARTS 055796 JOHN CAROLLO ENGINEERS $139718.68 CONSTRUCTION P2-24. RETENTION J-6-1 055797 JOHN CAROLLA ENGINEERS ENGR. SITE SELECTION STUDY-UL71MATE SOLIDS DISPOSAL 655748 - C AP 6EL o r NG ii W-00-3"e O&M P2-23 05579n ClfEVPON U.S.A., INC. S2#149.29 ENGINE OIL 0551400 CONSOLIDATED ELECTRICAL DIST. $803.72 ELECTUC L $.0 ES CO %229272.72 055802 CONTROL SPECIALItTS9 INC- $103.51 CONTROLS 0!;5803_ __COOPER ENERGY SERVICES $664.62 VALVE SUPPLIES 055A64 U15-Iff -s Vs-ffit's, I Nc. &852.50 MINI COMPUTER SUPPORT SERVICES-'--- 055805 DlcXO INUSTRIAL SCREW CORP. 168.32 WELDING SUPPLIES 055806 DUNN EDWARDS CORP. S19742.12 FAINT SUPPLIES $302*40 --9ECEFTfQNIST 0 515 Ag A EA57MANi INC. $300.83 OFFICE SUPPLIES 0551409 ELECTRONIC BALANCING Co. $125.00 SCROLL BALANCING dsq id 70-------OMAR-FION1 TOR i NG 055p 1 1 F9111 NOX-MAL ISU 172.3 09:6 0 CONTRACTOR PI-3-2 055812 F19PE GLASS�-EVERCOAT CO.* INC. S35.(14 PAINT SUPPLIES 55H i.6 , , r!f i , � 055AI4 FL INTKOTE CEMENT A IME CO. S2t34S.n2 CHEMICALS FLUID METERING. INC. $101.36 METER TESTING ----------- -- 055P17 C. R. FROST S4.759-21 CONTRACTOR 11-14 055018 GW MAINTENANCE, II.C. S177.3q NOZZLE 5 la GIM-09-1.1.1t PLAS71C§- %72j4 P'LEXIGLAgS 05SP2n GUN'rRAL CONVEYOR* INC. SR0905.50 CONTRACTOR PW-089 -NEPALi. TELEPHONE CC.. 05!821 G1 .65SAPP I - - -- t, $208.94 TELEPHONE 1197*(13 T E L EP-00-fit 101 iff'RELOCATION'P L"AN't T! cril.11.04 INC.- WARACK, R RA ILI Y 166.19 TUBING SUPPLY 0551124 V-.! . GFAY CO. $460.56 PIPE SUPPLIES op � 6 FUND NO 91 T 11IS1 WORKING CAPITAL PROCESSING DATE 8/07/81 _PAGE _ _2 I REPORT NUMBER AF43 COUNTY SANITATTON OISTRICFS OF ORANGE COUNTY CLAIMS PAID 08/12/81 ; WARRANT NO. VENDOR AMOUNT DESCPIPTION ?I 055A26 -ETRK SACF e......- -._..- ---- --. --- - 515.9R ELECTRICAL SUPPLIES • 05`.•P27 H-" INSTRUMENT COMPANY $157.70 CONTROLS 05`•R2n 'CpRGE. T. HALL CO. 'i600.13 TRUCK PARTS ; R55A7q LfiFRY fi1<CLsfi _._._--_-•--- S68.90 TRUCK-REPAIRS - ------___. 05°1i30 HASTY ALIGNMENT 1118.95 TRUCK REPAIRS 05FR31 E.G. HELLERgS SON, INC. $43.54 TOOLS 055P32 IlEnT7 CGR_.LT'ASTN("-__..__._..__ __.-._._ .__.._ .....__. ..-•--- 3.__-- _�_.�_.._..--_... _ ...._ ._. .. .._ r,1.5i2 1R VEHICLE-L'EA51-NG'_. .._._.___. . . 055833 HODGLAND-ARTUKOVICH, J.V. $79s207.20 CONTRACTOR P1-18 05°•f'34 HnLLYUOOD TIRE OF ORANGE S487.05 TRUCK TIRES 055R35` - - - -HOWARD-^,UPFCY-CD:- -_._..._._. _-.-._-_-_-_-----.-_ . 1173.Ba '-SMALL`NATt13QARE`.__ 055R36 HUNDLEY COMPANY• INC. $1*086.31 CONTROLS 05�P37 CITY OF HUNTINGTON BE.ACf1 $19.77 WATER USEAGE " i..7.9T 05`E!39 INLAND EMPIRE EQUIPMENT CO. 529,521.00 SHALL HARDWARE 055940 TN^TRUMFNT LAPOFATORY S + c41.44 CONTROLS • .., .-- --------•11QSTRU1Ti1T7ETibN-L�IiibTTiI�Y:7�- 5263.GA --CAB-3UPPTTE'i--- la'- ,• 055P42 IRVINE RANCH WATER DISTRICT S3.61 WATER USEAGE 055843 KAMA.N BEARINGS R SUPPLY S1,112.66 BEARING SUPPLIES N 055R44 ... --KFT.[Y-I'iiEllE--[rbTfli-____. ---- ----__ _-- S50.00------- _... _ .... - 550.00 VEHICLE-MANUAL----__...._----..._-_.__.__.__.._..... , 055P45 KING BEARING, INC. $39424.26 BEARING SUPPLIES 055Rg6 KIRST ruMp R MACHINE WORKS $111318.61 PUMP PARTS $3 F 9.6 8 `T RT E CT TCi 6E- --•---- .., ! 095848 KNOY INDUnTP.IAL SUPPLIES $109.45 SMALL HARDWARE 055R49 L.P.W.S., INC. S162.45 WELDING SUPPLIES 05FPS0 .. . .__- ._[. T+�'.TTOMC'CENTETFS ----..� -.- -••---------iT9.9.2 CUMBER_----_-----------._.. l 059853 LAKE FnRF-ST ELECTRIC VEHJrLrS $400.95 ELECTRIC MOTOR 055852 LARRYPS BLDG. MATERIALS. INC. 523.69 SMALL HARDWARE - - - - - 055R53 __ - --•-L7!l1R$EFf_.COL-OR"-L7IB- --------------- -------.-.-s39:75 'FItA--PROCES5INS� ------------ _--- ! 05�•R54 LEE 8 RO CONSULTING ENr.P. $1r317.35 ENGR. P1-3-2, PI-18 u 055855 RAY E. LEWIS 1F93.50 TRAVEL EXPENSES 05,P56 .. _ t. F - .._ Li••TITIWG EiC. TTFTIrUT6Tf iFb:'-.- _._-....._.__.__._.-__-$621.58 ElECTRTCAL-SUPPLIES- ( 055R57 LOCAL ASENCY FORMATION COMM 5250.90 ANNEXATION PROCESSING FEES 055P5P LOS ANGELES CHEMICAL (0. $2095.79 CAUSTIC SODA U551159 -- - M g _U---TRIJCk--BODY'- ------__--. -----------•-_----$302 10 -_--_ -TRUER--PARTS------- �- -' 055P60 MAC.HINISTSO TOOL 6 SUPPLY CO. $45,.9E TOOLS 05FpEl MAINTENANCE. CONTROL CO. $51.83 JANITORIAL SUPPLIES - - 055 6P . _ _ ...._ MC"!'IINC_AUGTD7ViSUlEL--CO:---------------•-• - ---- -`_---''6�50.00 ------EQUIPMENT RENTAL - LATOMA -HEAR CNGS._._._..__ .._.- ^ 051 .663 MC(,RAW-F.OISON CO. tI67.00 ELECTRICAL SUPPLIES 055864 MC14ASTER-CARR SUPPLY CO. $744.41 PAINT SUPPLIES 5A6r- ...--- --_._..--RETRD'-c�JFJPCY---------------- - 5�3.5G SMALL HARDWARE-----• __---_ ,. 055R66 MILLERS PRINTERY 563.97 TYPE SETTING 055867 J. ARTHIJR POORE, CA, INC. S1 ,952.94 VALVE SUPPLIES --- -055p6R MOTORDLA'T T"NC:- --._._.._ _.. --.,_. _._ - - _.. _-�''i3:3q-. __..._____ELECTRr•E-AL-'SUPPLIES--- ...__--.--._._........_.... ...... .-..._.. _... ____-__ 05!R69 NI:LSON-OUNN, INC. 5447.21 SMALL HARDWARE 055R70 CITY nF NEWPORT REACH S5.00 WATER USEAGE " ._ ._ 055P71 _NBTTTNCTI FACTFiCtO.AM- - __. ._ ._ --- ... _._. ....._. `, _ 11.4.211 --•---._ ._..EQUIPMENT 'RENTAL---.._..---- -- - , ~ . AO' ' - - ' ' -- -- ' ---'-- ----'-----'-----^, ` ' � 6 , FUND NO 91 .1T I)IST WORKING CAP_I_T_AL _ PROCESSING DATE 8/0 E _7/A1 _PAG 4 _ , REPORT NUMDER APa3_ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 00/12/81 WARRANT NO. VENOOR AMOUNT DESCRIPTION 05F91P. _._. TBRL RARR.fR--- - E769.03 - sur::€umu urABILITV ELAIMS ABMINISTRATOR 055919 WIcI ERN WIRE R ALLOYS $2.8.97 WELDING SUPPLIES 055`120 Wf_STIIJ0l0l1SE ELECTRIC CORP $21.52 ELECTRICAL SUPPLIES _. 0+5?2t $28.00-_-.—IRFLOVE `-ATEEAc€ - -- ----- ---- .. •- -- - _- 055'32? rEROX CORP. $29661.78 XEROX REPRODUCTION 055923 71P TEMPORARY PERSONNEL . -. .. .- E635.70 TEMPORARY HELP • _ _ — _— -- _--TOTAL CLAIMS PAID 08/12/81 S39578098.64 , SUMMARY --__ AMOUNT a I ,• #2 OPER FUND 256 13 OPER FUND-____.----•---.. —_ . 2 •_ „ #3 F/R FUND 5,489.15 N5 OPER FUND 3,479.26 A5 ACUJURb _-- 15,22b-�0 ---- --- - --- - - - ., „ N6 OPER FUND N7 OPER FUND 15.28 ___ -—_ —.----—_ ...8►-94.90 • �I1 ifPER_FUN6._......--------•-- — — - -.—.-___..—_._.__...._ __.__...-•---- ' i34:ii ., Ill ACO FUND 4,759.21 #5E6 OPER FUND 2,122.66 A6_97. OPER- FUN6. .- --------- ----------- ---- 2,2Ti9.s9 ' JT. OPER FUND 161 ,328.56 CORF _— 3,328.,..91 7.34 SELF=FURBE6-LIABTt179 TNSUbAACE F`�I 17b'----- ----- ---- ------___ . _.__ .._._...___>• 7�9.03 ,. SELF-FUNDED WORKERS' COMP. INSURANCE FUND 3,013. 17 JT. WORKING CAPITAL FUND 34_,.0.48.82__- - TOTAL CLAIMS PAID 08/12/81 $3.08,798.64 I r j .........-.... .._._ ...._._..__.... _ ' 6 FUND NO 9199 JT DIST WORKINO CAPITAL - - - - -- - ------- ----- ---pROCESSING DATE 8/24/81- PAGE I ' REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY --.. _- -- -- - -- ---- ----- --- --..-CLAIMS- WARRANT NO. VENDOR AMOUNT DESCRIPTION 055939 A B TIRE CO. f93.13 TRUCK TIRES 055940 ADVANCED ELECTRONICS $171.50 PAGER REPAIRS - 055941 - -------- -- AMER ICAN-CY-ANAMiO-COMPANY---------------------f7��170.26-----CHEMICALS------- -----...-- ---------- -- ------ _ ._ ..... _- ---- 055442 AMPROBE INSTRUMENT S44034 ELECTRICAL REPAIRS 0559AS THE ANCHOR PACKING CO. $706.48 PUMP PACKING 055944 --APOLLO _AUTO PARTS- -- _-._-__-.._----__.---- .------•----- 550:88-----TRUCK PARTS 055945 JOHN A. ARTUKOVICH $569279.46 BASIN "G" REPAIRS, ASO TRUNK REPAIRS 055946 BANK OF AMERICA NT 8 SA S581.18 TRAVEL EXPENSES 055947 BAYYLE 6- UILES-PEST-CONTROt:----__-__ - --- ---' --- f250;00- INSECTICIDE SPRAYING---- 055948 BEACH VALLEY SECURITY9 INC. $109.67 LOCK 8 KEYS 055949 BLUE SEAL LINEN SUPPLY 160.00 TOWEL RENTAL + 055950 BOB93 RADIATOR .. - - - - - ---------375:00----- TRUCK -REPAIRS.... 055951 BROADLEY JAMES CORP. $107.19 PUMP PARTS " 055952 BURKE CONCRETE ACCESSORIES $115.28 PAVING MATERIALS 055953 CS COMPANY------ --- - - — --- ---$1V803s85 -VALVE--4UPPLIES------- -- „� 055954 CALOLYMPIC .GLOVE 9 SAFETY $359.27 SAFETY SUPPLIES W 055955 CARMENITA FORD TRUCK SALES• IN $78.16 TRUCK PARTS 055956 -- -- ---- JOHN CAROL-LA--ENGiNEERS--•-----------------------i223;8y------ENGR:-5-1'TE SELECTCON-ULTIMATE-SOLIDS- DISPOSAL , 055957 JOHN CAROLLO ENG $29623.46 ENGR. P2-23 055958 CHESHIRE / A XEROX COMPANY $96.60 OFFICE SUPPLIES 055959 -- CHEVRON--U:S-A:-I--I NC:-.._ —_-- -- ... --- S4i526:97----ENGINE-0IL --- -- -----------... _ _ 055960 COMPRESSOR SYSTEM• INC. $109733.50 COMPRESSOR PARTS 055961 CONSOLIDATED ELECTRICAL DIST. $830.92 ELECTRICAL SUPPLIES 055962 CONSOLIDATED-FREIOHTWAYS - - ----- - -- f44:5t;- —_ FRE-IGHT- -_.__._._..._...-._-.- 055963 CONSOLIDATED REPRODUCTIONS $436.16 BLUEPRINT REPRODUCTION ,I 055964 CONTINENTAL CHEMICAL CO $119573.08 CHLORINE 055965 - __. _-CONVERSE-WARD-DAVIS-DIXON•INCs ----- --- - f89722.80------- ---TEST ING- P2-24-1 P2-24-2 - - - 055966 COOPER ENERGY SERVICES $1,282.36 ENGINE PARTS Ir� 055967 DME9 INC. $660.71 ENGINE PARTS 055966 DAILY PILOT - ---- -- - - -- ----- -••-- -•-- - $291:tl1 - LEGAL &-CLASSIFIED 'ADVERTISING SUBSCRIPTION-RENEWAL ..; 055969 DAYTON FOUNDRY S1,272.00 CHAIN PATTERNS 055970 DELPHI SYSTEMS, INC. $357.50 MINI COMPUTER SUPPORT SERVICES 055971 -_._. ... - --DOLL INGER OORP:.... -- - - -- _.. - - -._..__.....__56�344s00---- -ENGINE- PARTS--- -- . .-..._..� - _..-._.-.__ . . . 055972 THE DRAWING 60ARD9 INC. $261.65 RUBBER STAMPS 055973 DUNN EDWARDS CORP. S560.00 PAINT SUPPLIES 055974 - - E:D;A;Wi INC; -R K:PvLINDSTROM- - _...__._ .•.--S230;22 -- - - EIR/EIS-ULTIMATE--SOLIDS -DISPOSAL--SITE SELECTION--- ; 055975 DIANE EAGLE $1.29.60 RECEPTIONIST 055976 EASTMAN• INC. $410.55 OFFICE SUPPLIES - 055977 - --ELECTRO-TEST-v INCs ELECTRICAL SUPPLIES-- - - , - - 055978 ELECTRONIC BALANCING CO. $125.00 SCROLL BALANCING 055979 EMERSON INDUSTRIAL SERV• DIV. $34.79 VALVE SUPPLIES - 055980 - ENGINEERS SALES-SERVICE CO. S19212.64 -- PIPE SUPPLIES 055961 FILTER SUPPLY CO. $184.48 ENGINE PARTS 055982 FISCHER 9 PORTER CO. i267.13 PIPE SUPPLIES 055983 FLO-SYSTEMS $3966605 PUMP-PARTS- _ - 055984 FOUNTAIN VALLEY CAMERA $162.24 FILM PROCESSING I s s FUND NO - 9199 - JT DIST WORKING •CAPITAL- - - - -- -- - ------- --•- - ------------PROCESSIN6-DA-TE -8/24/81--PA6E - REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY --------CEAIMS-PAID -08/26/81--- WARRANT NO. VENDOR AMOUNT DESCRIPTION .... .. .. .........._-__._--.._..__._..-_._._-.._..._____.._ _-_._....._._... .__--._... __.._..--.__. .... R. . _.._. _ _.. I _.. _. 055985 FRANCE COMPRESSOR PRODUCT S39635.65 COMPRESSOR PARTS 055986 FREEWAY TRUCK PARTS $34.49 TRUCK PARTS -055987 -- - - ---G. R.-FROST-. .._-.------- - ----- -.----f1vD97s-04---------- RELEASE .STOP NOTICE- 11--14-- - - -- - - 055988 CITY OF FULLERTON S149.46 WATER USEAGE 055989 GANAHL LUMBER CO. $977.49 LUMBER 055990- GENERAL--TELEPHONE. - 055991 RALPH E. GEORGE & ASSOCIATES $29000.00 ODOR CONTROL CONSULTING 055992 GOULD• INC.- WARREN & BAILEY $187.49 PIPE SUPPLIES _055993----- -- GEORGE-T.-.HAL-L--EO.--- 055994 HOUSE OF BATTERIES $820.23 BATTERIES 055995 HOWARD SUPPLY CO. $83.19 VALVE SUPPLIES 055996 -- ------- --HUNDL-EY- COMPANY iNC.- - -- -- - - - - _-...__--f903:55 055997 CITY OF HUNTINGTON BEACH S211.08 WATER USEAGE 055998 HUNTINGTON SUPPLY S147.77 SMALL HARDWARE 055999---- ----IMI---FRE-I6HTt-INEr-- --- -- -144-:56-- FRE-IAHT ---- - ----- -----------------. 056000 J.R.M. ENTERPRISES $19194.78 SMALL HARDWARE 056001 JOHNSON CONTROLS, INC. $195.43 CONTROLS tv 056002 - -KAHL---SCIENTIFIE 056003 KAMAN BEARINGS & SUPPLY S19042.13 BEARING SUPPLIES " 056004 KEENAN PIPE & SUPPLY CO. S75.75 PIPE SUPPLIES 056006 KIRST PUMP & MACHINE WORKS S100.31 PUMP PARTS 056007 KNOX INDUSTRIAL SUPPLIES S277.50 SMALL HARDWARE - 056008 ____.. ..._ L-& N---UNIFORM -SUPPLY-CO ---- --- - - -------$49145s 11 -UN I FORM- RENTAL--._____.__-..__..____...__-_------_-__- -- 056009 L.B.W.S.. INC. S562.78 WELDING SUPPLIES 056010 L. P. HOME CENTERS $57.77 SMALL HARDWARE - -- 056011 - - - LAURSEN GOLOR-LAB- ----- - -- ...---- - ------ - -5373:17- --FA-L•M-PROCESSING- -- --- ------ -- - - 056012 LAWLESS DETROIT DIESEL $265.00 TRUCK REPAIRS 056013 LIGHTING DISTRIBUTORS9 INC. S78.00 ELECTRICAL SUPPLIES „ 056014 LOWRY- IIr-ASSOCIATES---_....____ -..--.----- -_-------_..----------394:38- ---EUCL-ID MANHOLE r 056015 A.J. LYNCH CO. $329.14 JANITORIAL SUPPLIES 056016 M & L TRUCK BODY S530.00 TRUCK PARTS -- - - 056017 ---- -- MAINTENANCE CONTROL-CO. ...------------------•--...-._-.. . .---51�032s55- ------.JANITORIAL SUPPL--TES.-..--. 056018 MCCALLA BROS. PUMP & DRILLING S197.49 PUMP PARTS 056019 MCCROMETER CORP S89.99 CONTROLS MCMASTER-CARR-SUPPLY- CO. - -- . -.__..._.__._..___-_....._....---- S4319D-.---...--_-SMALL-HARDWARE 056021 METRO SUPPLY $380.59 PIPE SUPPLIES ,I 056022 MILO EQUIPMENT CORP. i100.81 TRUCK PARTS . ------ 056023 - --- --J• ARTHUR-MOORE9-CAr ANC. _._.... --..._ _ _. ..__ ._. _- f21.88- --...-----P-IPE*- SUPPLIES - - -- ----- ---- -- --- -- 056024 MORGAN ELECTRONICS S29.292.30 CONTRACTOR PW-086 056025 NATIONAL LUMBER SUPPLY $392.30 SMALL HARDWARE _. ._.. 056026 --...-_ __ .. -ORANGE--COAST PLATING _.._ ....._. _ _. _. ____ 5189.00--- ---.- - VEHI6LE._RfiPAIRS•--.._._.._. ._------.._._...__..._.._._..__.---..__......._._----.- 056027 ORANGE COUNTY AUTO PARTS CO. $98.48 TRUCK PARTS 056028 ORANGE COUNTY CHEMICAL CO. S254.40 CHEMICALS 056029 _ _ ORANGE- COUNTY -FLAG-& BANNER $101#03-----------FLAGS- 056030 ORANGE TURF SUPPLY $119.14 LANDSCAPING SUPPLIES i I' FUND NO 9199 - JT DIST WORKING CAPITAL" - - ' PROCESSING DATE 8/24/81 PAGE 3 s REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY .. . -. - CLAIMS PAID -08/26/81--- WARRANT NO. VENDOR AM0UN7 DESCRIPTION 056031 ORITEX CORP $674.16 056032 OXYGEN SERVICE $48.00 BEARING SUPPLIES WELDING SUPPLIES 056033 - - COUNTY_ OF -ORANOE- - --- -- -- - -- - 5136:69 -- . TESTING ll=T4" 056034 COUNTY SANITATION DISTRICT 51,279.96 REPLENISH WORKERS' COMP. FUND 056035 PACIFIC TELEPHONE $284.05 TELEPHONE 056036 PARTS- UNLIMITED " TRUCK" PARTS - 056037 M.C. PATTEN CORP. $101.62 ELECTRICAL SUPPLIES 056038 PICKWICK PAPER PRODUCTS $19135.07 JANITORIAL SUPPLIES 056039 __.- HAROLD -PRIMROSE ICE " ----- - -- - ---- - ----$27:00_- -__INDUSTRIAL_. WASTE SAMPLING -ICE - -- j 056040 PRODUCT PRODUCTION MARKETING, $72.6.0 CONTROLS „I 056041 RACERS PIT STOP 056042 RAINBOW DISPOSAL_ 5120.88 ENGINE OIL CO: - - - _.. _...._. _.-$120:00- __-___TRASH DISPOSAL - 056043 ROSEBURROUGH TOOL• INC. $59.36 TOOLS 056044 ROTANIUM PRODUCTS CO. 532.64 ELECTRICAL SUPPLIES 056045 - --- -JOSEPH Ti-RYERSON S 30Nr-iNC: -- -- - - --- S324:52------STEEL-STOCK 056046 SAND DOLLAR BUSINESS FORMS 5260.13 PRINTED FORMS i 056047 SANTA ANA COLLEGE 563.00 SEMINAR REGISTRATION 056048 3ANTA ANA ELECTRIC MOTORS--- ---- ---- - -- -------51'i706':57---------EL�ECTRIC -MOTOR "REPAIRS-"-------- --- --- -'- -- - - � _ 056049 SARGENT-WELCH SCIENTIFIC CO. 5435.02 LAB SUPPLIES iI - �, 056050 SCIENTIFIC COLUMBUS $1,733.10 LAB SUPPLIES I 056051 CITY. OF- SEAL--.BEACH-- ------ ------._. -- -518:70 --- ---iIATER USEAGE...- --- --- ------ - t 056052 SEAL ENGINEERING CO. 5144.20 BEARING SUPPLIES . 056053 SHALLER B LOHR, INC. $119960.00 ENGR. 5-1811, 5-1811-2, P.C.H. REPORT 056054 - SHEPHARD MACHINERY- CO.-- -- -- - -._._... -- ---S173z22----' -TRUCK-PARTS --" --- 1 056055 A.H. SIIIPKEY, INC. 5464.11 TRUCK TIRES 056056 LARRY SIGLER $273.43 EMERGENCY PAYROLL ADVANCE 056057 H&C& SMITH CONSTRUCTION-COs--- ---- -- ----"-y1i058:25--'---_ - ' 056056 SOUTH ORANGE SUPPLY STOP - "- ` " - S38.89 PLUMBING NG SUPPLIES 056059 SOUTHERN CALIF. EDISON CO. $849870.63 POWER I, 056060 - S0. CAL-. GAS COs 569988r34--- NATURAL" GAS_. .._. 056061 SPARKLETTS DRINKING WATER $692.50 BOTTLED WATER 056062 STANDARD CONCRETE MATERIAL $272.32 PAVING MATERIALS 056063 - 9TAROW STEEL-- - - ------ - - - -- - --. - - _---$556:71---- STEEL_.-STOCK.._._ 056064 THE SUPPLIERS $689.22 SAFETY SUPPLIES 056065 J. WAYNE SYLVESTER $187.28 PETTY CASH REIMBURSEMENT 056066 TAPESTRY IMPORTS -OF-NEWPORT --I.. _._ .$150641 - - CURTAINS- 056067 TAYLOR INSTRUMENTS $69.38 CONTROLS 056068 F.M. THOMAS AIR CONDITIONING ! 549697.21 AIR CONDITIONER REPAIRS - 056069 - TRANS-AMERICA DEL-AVAL t INC-- - -- -1 - - %110493 'CONTROLS_.-_... --- .. _ -.---. --------- -_----- ._._- - - 056070 TRAVEL BUFFS $666.00 AIR FARE, VARIOUS MEETINGS 056071 TROJAN BATTERIES I $211.98 BATTERIES 056072 - TRUCK B AUTO SUPPLY, INC: 519807:75 TRUCK PARTS" 056073 TRUCKERS TEMPORARY $934.88 TEMPORARY DRIVERS 056074 TWINING LABORATORIES 5144.00 TESTING P1-16, P2=24-1 056075- - UL-TRASYSTEMS, INC* - -- - $662.16 - EIR- COAST-TRUNK SEWt'R---'- 056076 UNITED PARCEL SERVICE $38.24 DELIVERY SERVICE FUND NO 9199 - JT OIST WORKING CAPITAL- ---__------ - -- —___ --- --•-------REP6�f509BEANP4V29.t01..PAGE. ._ 9 .__ --- . -' COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 08/26/81 WARRANT NO. VENDOR AMOUNT DESCRIPTION 056077- VWR SCIENTIF-IC--- -- -• --- ...----_.------•----'-----S6PYsA5 -- --[A8 -SUPPL"IES 056078 VALLEY CITIES SUPPLY CO. $19972.47 PIPE SUPPLIES 056079 VAN WATER & ROGERS S662.52 LAB SUPPLIES " 056080 ------- VARIAN/INSTRUMENT--D`IVISION----- -- ---- -_.._$604r22- 'CONTROLS 056081 VIKING FREIGHT SYSTEMS, INC. S15.62 FREIGHT 056082 VULCAN PAINTERS, INC. S15+119.70 IRON PIPE COATING #5 056083 - - WAUKESHA_E-NGINE--SERVICENTE.R...---- ._._---- ---�..---_53I1:26-- -ENGINE-_PARTS__. __._....__.._...___.—.---.- •_--_ _.-. . .._.. ..-, --- 056084 WESTINGHOUSE ELECTRIC CORP S34.28 ELECTRICAL SUPPLIES 056085 THOMAS L. WOODRUFF S9,944.10 LEGAL SERVICES 056086 ..._------•--XEROX-•GORP.--- — -- --f39238:1-5 -XEROX—REPRODUCT70N ---�— 056087 ZIP TEMPORARY PERSONNEL— $312.00 TEMPORARY HELP TOTAL CLAIMS PAID 08/26/81 $3420857.83 b'l7 SUMMARY .p —92 OPER_FUND #2 F/R FUND 15.88 #3 OPER FUND 4,494.95 d.3_F/R FUND N5 OPER FUND 5,746.07 N5 ACO FUND 15,212.45 _N5 F/R_FUND......._.. 1.1.-O2-L,311_ N7 OPER FUND 6,807.47 N11 OPER FUND 720. 15 .N1I .ACO. FUND _ N5E6 OPER FUND 32,396.12 a586 SUSPENSE FUND 1 ,016.00 __. ._. _....#6&7..OPER FUND, ._..._-------.-'---•------------._._.._.__._._.__.--------..__.. . JT. OPER FUND 138,260. 13 CORF 70,093.99 _ SELF.-FUNDED LIABILITY..INSURANCE_.FUND.__.___.-_ _... _._._._______......._....__._ 1 .3.1.3..50._._:._...__.__.____.__ _......_... _.___._ .._._. . ......_........._.. __._._ SELF-FUNDED WORKERS' COMP. INSURANCE FUND 1 .279.96 t JT. WORKING CAPITAL FUND 45,754.00 TOTAL CLAIMS PAID 08/26/81 $342.857.83 COUNTY SANITATION DISTRICT NO. 11 OF ORANGE COUNTY, CALIFORNIA MINUTES OF ADJOURNED REGULAR MEETING September 23, 1981 - 4:30 p.m. 10844 Ellis Avenue Fountain Valley, California Pursuant to adjournment of the regular meeting held September 9, 1981, the Board of Directors of County Sanitation District No. 11 of Orange County, California, met in an adjourned regular meeting at the above hour and date, in the District's administrative offices. The Chairman called the meeting to order at 4:30 p.m. The roll was called and the Secretary reported a quorum present. DIRECTORS PRESENT: Ruth Bailey, Chairman, and Ron Pattinson DIRECTORS ABSENT: Harriett Wieder STAFF MEMBERS PRESENT: Fred A. Harper, General Manager, J. Wayne Sylvester, Secretary, and Ray E. Lewis OTHERS PRESENT: Thomas L. Woodruff, General Counsel, and Joint Chairman Don Holt Actions re proposed agreement Following a review and general discussion with Mansion Properties, Inc. of the proposal of Mansion Properties, for advance payment of connection Inc. for advance payment of connection fees for construction of Reaches fees to aid in financing of construction 3 and 4 of Coast Trunk Sewer of Reaches 3 and 4 of the Coast Trunk Sewer, it was moved, seconded and duly carried: That the letter from Mansion Properties, Inc. dated September 23, 1981 in connection with the proposed agreement for advance payment of connection fees for financing construction of Reach 3 and Reach 4 of the Coast Trunk Sewer be, and is hereby, received and ordered filed; and, FURTHER MOVED: That staff be, and is hereby, authorized to continue negotiations with Mansion Properties, Inc. and to draft an agreement setting forth terms and conditions relative to the advance payment of connection fees in an amount not to exceed $3,000000 to aid in construction of Reach 3 and Reach 4 of the Coast Trunk Sewer, for consideration by the Board; and, FURTHER MOVED: That the proposal of Mansion Properties, Inc. for advance `••' payment of connection fees in the amount of $182,000 for design engineering services for Reach 3 and coordination of design of Reach 4 with Mansion Properties, Inc. be, and is hereby, approved and accepted. District 11 9/23/81 Authorizing Lowry and Associates It was moved, seconded and duly carried: to complete engineering services re design of Coast Trunk Sewer, That Lowry and Associates, Districts' Reach 3 and coordination of design engineer, be and is hereby authorized to of Reach 4 with Mansion Properties, complete engineering services in connec- Inc. tion with design of Coast Trunk Sewer Reach 3 and coordination of design of Reach 4 with Mansion Properties, Inc. and authorizing payment for said services for a total amount not to exceed $182,000 (said funds to be advanced by Mansion Properties, Inc.) in accordance with that certain agreement between the District and engineer approved by Resolution No. 81-91-11 on June 10, 1981. Authorizing staff to draft a new The Chief Engineer reported that, as a resolution providing assurances condition for Coastal Commission approval to the Coastal Commission re of the construction of Reaches 1 and 2 annexation of Bolsa Chica Wetlands of the Coast Trunk Sewer the Board of as a condition of permit for Directors adopted a'resolution in 1978 construction of Coast Trunk Sewer, providing assurances to the California Reaches 3 and 4 Coastal Commission that the District would not annex the Bolsa Chica Wetlands until certification of the Local Coastal Plan (LCP) for that area or until July 1, 1981, whichever occurred first. Because that date has passed and the LCP has not yet been certified, the Coastal Commission has indicated that they will require a reaffirmation of this policy until the LCP is certified or until a new time-certain date, yet to be determined as a condition for a permit to construct Reaches 3 and 4 of the Coast Trunk Sewer. Following a general discussion it was moved, seconded and duly carried: That the staff be authorized to continue discussions with the Coastal Commission regarding terms and conditions relative to necessary assurances in connection with annexation of the Bolsa Chica Wetlands as a condition for permit for construction of Reaches 3 and 4 of the Coast Trunk Sewer; and to draft a resolution providing such assurances for consideration by the Board. Adjournment It was moved, seconded and duly carried: That this meeting of the Board of Directors of County Sanitation District No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 5:13 p.m., September 23, 1981. Chairman of the Board of Directors County Sanitation District No. 11 of Orange County, California Secretary of the Board of Directors County Sanitation District No. 11 _ of Orange County, California BOARDS OF DIRECTORS County Sanitation Districts Post Office Box 8127 of Orange County, California 10844 Ellis Avenue Fountain Valley, Calif., 92708 Telephones: A JOINT BOARDS 9540-2910 62-24111 AGENDA SUPPLEMENTAL AGENDA ITEMS OCTOBER 14, 1981 - 7130 P ,M, DISTRICT 2 (22) (a) Consideration of Resolution No. 81-176-2, approving Annexation Agreement with Texaco-Anaheim Hills, Inc. and the City of Anaheim re deferred payment of annexation fees on open space areas within proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2. See page "I" RESOLUTION NO. 81-176-2 APPROVING AGREEMENT WITH TEXACO-ANAHEIM HILLS, INC. AND CITY OF ANAHEIM RE ANNEXATION NO. 28R - ANAHEIM HILLS ANNEXATION NO. 7 A RESOLUTION OF THE BOARD OF DIRECTORS OF DIRECTORS OF COUNTY SANITATION DISTRICT NO. 2 OF ORANGE COUNTY CALIFORNIA, APPROVING ANNEXATION AGREEMENT WITH TEXACO-ANAHEIM HILLS, INC. AND CITY OF ANAHEIM RE ANNEXATION NO. 28R - ANAHEIM HILLS ANNEXATION NO. 7 TO COUNTY SANITATION DISTRICT NO. 2 WHEREAS, the District, by minute order of September 9, 1981, declared its intent to approve deferment of annexation acreage fees on approximately 83.7 acres of territory contained in proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 21 subject to execution of an agreement between the affected parties; and, WHEREAS, said agreement setting forth the terms and conditions of annexation and payment of fees therefor has been prepared for execution by �.d Texaco-Anaheim Hills, the City of Anaheim and District No. 2; and, WHEREAS, the District, by Resolution No. 81-108-21 adopted July 9, 1981, approved the initiation of annexation proceedings for 253.002 acres of territory. NOW, THEREFORE, the Board of Directors of County Sanitation District No. 2 of Orange County, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER: Section 1. That the certain Annexation Agreement dated by and between County Sanitation District No. 2, Texaco-Anaheim Hills, Inc. and the City of Anaheim, providing for payment of annexation fees for approximately 169.285 acres of "urban areas" within proposed Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, and establishing �•+'' conditions with regard to deferred payment of acreage fees for approximately "I-1" AGENDA ITEM #22(A) - DISTRICT 2 "I-1" 83.717 acres of "open space areas", is hereby approved and accepted; and, Section 2. That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. Section 3. That Resolution No. 80-87-2 is hereby repealed. PASSED AND ADOPTED at a regular meeting held October 14, 1981. "I-2" AGENDA ITEM #22(A) - DISTRICT 2 "I-2" ;MEETING DATE Oct. 14, 1981 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7&11 DISTRICT I JOINT BOARDS (EDGAR). . .. . ..SHARP. . . . . . . ✓ (VAN DASK). . . . .ADLER. . . , , . . ✓ (BRICKEN . . . . . .LUXEMBOURGER-7Z;7 — (MAC ALL ISTER).BAILEY. , , . . ._%-040 (CRANK). . ... . . .HANS0N. . . . . .—;0009 (WINTERS),, , . . .NRNH8FTO . . . . . ,, . . , .STANTON. . . ... (RILEY) _11-00, (STRAUSS).. . . , .COX. . ., . , . . . (PERRY), , ,. . . . ,CULVER. .. . . .� DISTRICT 2 (SHARP). tt.. . . . .EDGAR. . , . . . .--jG (EDWARDSI. , ., . .FINLAYSON. . .%L (FRIED}., ... . . .wEDaA. , . . . . . (MANDIC)... . . . .FINLEY. . .. . .�� W!NTERS) SEYMOUR ,.. . . .ROTH. . , . . , ,. — (LE BARON , . . . ,FOX. ,., , . . , . / moo ..DOR11418FF.... ✓ (LE BARON. . .. .GAMBINA. . . . . 1G (LE BARON . . . .FOX. . . . . . . . . ✓ (CRANK). . . . .. . .HANSON. . . . . ._y�� (ECKENRODE ,•. ,HOLT. , . ,. , : v (HEATHER)., ., . .HART. . . . ,, ,.�� (ODLUM). ..... .KAWANAMI. .. a= (MAURER). ,. , . . .HEATHER. . . .._� �WIEDER BRICKS �. .. . . .LUXEMBOURGER ✓ ECKENRODE). . . .HOLT. .. . . . . .moo .. . .1*64ligrN$E, . . 6 ✓ CRANK). . ... . ..HUTCHISON. .. (VAN DASK). .. , .NIELSEN. . . . .✓ ODL UM)., . f . ., .KAWANAM I @ � . � (CULVER).. . . . . .PERRY. . . . ., , ti/ (SEITZ), . , . . , . ,LASZLO.. , , , a _ (WEDE06814128044" less . . ,— (BRICKEN). , . . .,LUXEMBOURGER_e-- (BEYER), .. . . , . .SMITH. . , , , , ,j:W — 4ROWAN) . , , , , ,,MULLEN. , , . , , t� W I EDER S. .. . . .p%ClAbinl;. .. . DISTRICT 3 �FINLEY)* 860199PATTINSONQSI VAN DASK�.. ,. ,NIELSEN. .. . .JG _ _jG (COLLINS).. . .. *VAN DYKE* . .,�� (CUL VER)tt. .•. ..PERRY. .. .. .. L. (SEITZ)..c.., . ,LASZLO. . .., . ✓ HEATH5RJ. , .a,9PLUMMER, ....�� (VAN DASK1.. . . .ADLER. . . . . . ._/L DAVIS . t. .. . . .REESE. . .,., .�LO (PERRY), ,, ,,.,.CULVER. , . . , .JG STANTONI,.. .. ,RILEY, . , . ,, .�y/ (EDWARDS).,.. ..FINLAYSON. . , / (WEDEL). . c.. ...�iT. . , , ,. ._� (MANDIC). . . ... .FINLEY. . . .. ,G (SEYMOUR)... . . .ROTHGNINO��;� (LE BARON), .., ,GAMBINA. see , (BRICK N).. ... .LUXEMBOURGER`L.,_- — (SALTARELLI). ,.SHARP, .. ,, ,a 1/" (ROWAN •,,. . •. ,MULLEN. . , , •._� (BEYER), .. . . , .,SMITH. , .. . , , Q Q(DAVIS) ... . .REESE. . . . . .s (RILEY . ... .. .STANTON. . .. .�G (MARSHOTT�... . .ROMAGNINO. . . ✓' SSZOMMICK�. .. .. .SYLVIA. , . .. ._jG (SEYMOUR), ... ..ROTH. . . , . .. .� ICOLLINS). .. , . .VAN DYKE. . .,�C (ZOMMICK). ,,, , ,SYLVIA. . ., . . �/ — (SILLS)*, , ... , ,VARDOULIS. . .�G (ROGET). . .. .. .'W""th ., . ., . .�� (GREEN). .. ... . .WAHNER.. . . ..�,�� (NESTANDES. . , , ,WIEDER, . , . . ,_ (ROGET). . , ,. .. .W04*., , off . ._�C, (BORNHOFT),. . . .WINTERS. . . . ._JG (FRIED). , . . , .. .WEDAA. ., . .. . g00000 (NESTANDE).. .. .WIEDER. , .. . , _ DISTRICT 5 (BORNHOFT)... , .WINTERS. . , .._1G (MAURER) ,...,.HEATHER. . . ,._1/ (STRAUSS . ... ..COX.. . . . . . . . ✓' —" OTHERS (STANTON),,.,, .RILEY. . ,. ...= DISTRICT 6 HARPER. .. . . . (CRANK). (.. . /.. .HUTCHISON. . ._�/ — SYLVESTER. . .— (HEATH R1., . .. .PLUMMER. .. . . I LEWIS,. . , .. . (RILEY .. ... , ..STANTON. .. .. ✓ — CLARKE, .. ,,, DAWES. . . . all— DISTRICT 7 ANDERSON. , ,. BROWN. . . .. ..— (SHARP). , .... ..EDGAR... .. , .. ✓ BAKER. . .. .. . _ (BEYER). , , .SMITH. moo . . ,�w CONATSER. . , . (HEATHER�........ .HART. . . . , ,., (BRICKEN). .. . ..LUXEMBOURGER� YOUNG. . . .. . . (W I EDER), ..., , Sit"TANU . ,. . ✓ (SILLS). . ..... .VARDOUL ISO . ,_o WOODRUFF.. . . (GREEN), , ., .,, .WAHNER. , ., . . _.!C HOHENER. . , . , HOWARD.. . . , . DISTRICT 11 HUNT. ., , , . . , K E I T H., ,. , . , �Y• (MAC ALLISTER).BAILEY. , . . , . ✓ LYNCH. .. . . . . (NESTANDE). . . . .WIEDER, , , , , ,_JC MARTINSON. . . (FINLEY).. . . , . ,PATTINSON. , ,_� STEVENS. . . . . — 7/8/81 MEETING DATE Oct* 14, 1981 TIME 7:30 p.m. DISTRICTS 1,2,3,5,6,7&11 DISTRICT 1 JOINT BOARDS (EDGAR). .. . . . .SHARP. . . . . . . ✓ c (VAN DASK). . . . .ADLER. . . e . . . (BRICKENI.., . . .LUXEMBOURGER (MAC ALLISTER).BAILEY . ..t.�✓ (CRANK). . .e .. ..HANSON. .me . . (WINTERS). . . ...8$Ri�fHQFT. . . .. ✓ (RILEY). . .... . .STANTON. .e ...�� r (STRAUSS). . .smmCOX. . . T . . e .. v DISTRICT 2 (PERRY)oosese. .CULVERe .m .ms ✓ (SHARP). . . .. . .EDGAR.s. e. ms—✓ (EDWARDSSsm..mTFINLAYSON. . s1� (FRIED)m ..mmm . .WEDAA.Tmesmo (MANDIC). .. ... .FINLEY. . ... .--%7— �WINTERS) SEYMOUR ..m . . .ROTHes . . . e. . y�LE LE BARON�. .. .,FOX.. . e ... .,.., s .BARUNGFT s s e . ✓ BARON . s s ..GAM B I NA. . . . . (LE BARON ., . .FOX. . . . . . .. ._ r (CRANK). i.. ... .HANSONTms . . . (ECKENRODES. .. .HOLT. . e .T . e . (HEATHERI, ..T .THART. .meme . e_T (ODLUM). ... . s .KAWANAMI. . . , (MAURER).m . ss . .HEATHER. . .. . v LUXEMBOURGER v �WIEDER) BRICKENS... .. . �� ECKENRODE)... .HOLT. .. T ... e�'�Emos . CRANK). e.smsssHUTCHISON. . .— (VAN DASKSe. m. .NIELSEN. . . . . ./ r ODL UM). . . . .. .sKAWANAMI. , lo (CULVER)eeoe. TePERRY. . .s .o . ( �T SEITZ). . e . .m . .LASZLOs. . . . m,�_ (WEDEL). o .eo . o .ROGET. som . ..-7 ` — BRICKEN). . m. . .LUXEMBOURGER ✓ (BEYER)e . . m .. . .SMITHe . . s1e . �- ROWAN) ... ,ss@MULLENss.m. . ✓ `r WIEDER , ... . sNESTANDEss„ a DISTRICT 3 4VAN DASK3.,,..NIELSEN. .. . . IFINLEY).. . .., .PATTINSON.. . (COLLINS).. .. . .YAN DYKE. .. . ✓ r (CULVER)ccm... soPERRYs,m . s .s`� (SEITZ). T Tm.s .LASZLOs ... mT ✓ HEATH5RIT ... s.PLUMMER. .... ✓ _ r DAVIS . ..... .REESEs .,msse ✓ (VAN DASK .. .. .ADLER. ... .. . ✓ t (PERRY). ......CULVER. .. . ., ✓ STANTON I..... .RILEY... . .., ✓ (EDWARDS�s ..s..FINLAYSON, „ ✓ (WEDEL). . ... ..ROSET;. .... .,✓ ,_,_ (MANDIC). e..., TFINLEYes. s . .= (MARSHOTT�.ssm.ROMAGNINO. . e Co., (LE BARON)em. . .GAMBINA. e,m , ✓ (SEYMOUR).,... .ROTHs . .. m4111 77 (BRICK N)..s s . ,LUXEMBOURGER '� (SALTARELLI)T . .SHARP. .. s s .o—✓ (ROWAN)....... .MULLEN. . . .. . %/ (BEIER). e..o e.eSMITHmsee m . . (DAVIS).. ..se.REESEss .... . ✓ (RILEY)$ ......STANTON. .. . ._,t„ (MARSHOTT .,s m m ROMAGNI NO. .._(- SS ZOMMICO m s.T s ,SYLVI A. . .. Is ✓ (SEYMOUR)ee .s. .ROTHsmm .s . . .�� ICOLLINS). s9oaoVAN DYKE. . . . ✓ ' (ZOMMICK)ovosseSYLVIA. em . Ts ✓ (SILLS).. . . .. ..VARDOULISo .. ✓ (ROGET). .tt .. . .W�A$IIa ,—� (GREEN) someWAHNER . ..�,,, (NESTANDE1:oossWIEDERsyssem ✓ r (ROGET). . . ... . .W*RD . . . (BORNHOFT).. .. .WINTERS. . .. . ✓ (FRIED). . . . mso .WEDAA. T, . .. • (NESTANDE .. ,, mWIEDEResse .m DISTRICT 5 (BORNHOFTl.,s . .WINTERS.,, . m-✓ r �r� (MAURER)l!msssmsHEATHERes ., ,✓,� (STRAUSS1..esssCOXe .s . s , . ms OTHERS (STANTON). m..mmRILEY. . seat s` DISTRICT 6 o .. • . .HUTCHI SONS e , ✓ �� HARVEST . (CRANK). . m e .�� tt SYLVESTER., . (HEATH R). T., ..PLUMMER. . . . . ✓ � %-If1�- ,��`^ LEWIS... . ... ✓ (RILEY�. ......sSTANTON. .. .. v 10�5%1 CLARKE. sm. ..� DISTRICT 7 J C4) DAWES. e . . mT ,ANDER ✓ �� BROWNSON� ��;✓, (SHARP). m...., .EDGAR.. . . .. ., ✓ Ll� ,c BAKERm .s s s s s ✓ (BEYER). Tmms.seSMITHe . ... s. W �} CONATSER. sss �" YOUNG. . .. . 8 e r1 ��,�I(cv ✓+ (HEATHER). ...m.HART.. . s. .. . r (BRICKEN).... ..LUXEMBOURGER= I (WI EDER). .,.. e .N�TI(1�mJGe m m T .�� ►n„ P j,f ►,, (SILLS). . ..... .VARDOULIS. .s ✓ WOODRUFF.. . ._ (GREEN).. ..... .WAHNER. .m . .. ✓ CJ� HOHENER. e .. s DISTRICT 11 t� i� HUNTmosses � ✓ I (MAC ALLISTER).BAILEY. . .. .. EITH. T . . . .. � rt' LYNCH. . . . . .. (NESTANDE)... . .WIEDER. . ., . . ✓ ,�I1 MARTINSON. sm (FINLEY). ..... .PATTINSON. .. ✓ STEVENS. m . e . 7/8/81 � r OCTOBER 14, 1981 REPORT OF THE JOINT CHAIRMAN DURING THIS PAST MONTH, THERE HAS BEEN A TREMENDOUS AMOUNT OF ACTIVITY GOING ON AT THE DISTRICTS, PARTICULARLY WITH THE AB8 COMMITTEE, FISCAL POLICY COMMITTEE, EXECUTIVE COMMITTEE AND THE SELECTION COMMITTEE THE DIRECTORS WHO SIT ON THESE COMMITTEES ARE GIVING A CONSIDERABLE AMOUNT OF TIME TO THE DISTRICTS AND I WISH TO REMIND YOU AS TO WHO THESE PEOPLE ARE. AB8 COMMITTEE: HANK WEDAA OF YORBA LINDA IS CHAIRMAN DON ROTH OF ANAHEIM JIM SHARP, MAYOR OF TUSTIN DON SMITH OF ORANGE FISCAL POLICY COMMITTEE IS CHAIRED• BY JIM SHARP �d RON PATTINSON, VICE JOINT CHAIRMAN LESTER REESE, BUENA PARK SUPV. HARRIET WIEDER DICK EDGAR OF TUSTIN OF COURSE THE EXECUTIVE COMMITTEE IS MADE UP OF THE CHAIRMEN OF EACH DISTRICT, THE JOINT CHAIRMAN, VICE JOINT CHAIRMAN AND SUPERVISOR TOM RILEY$ NEXT MONTH, I WILL PRESENT A PROGRESS REPORT ON THE VARIOUS SUBJECTS I FEEL ARE OF TOP PRIORITY TO BE ACCOMPLISHED DURING MY TERM AS JOINT CHAIRMAN, CALL A MEETING OF THE EXECUTIVE COMMITTEE FOR 5:30 P.M., WEDNESDAY, OCTOBER 28TH. INVITE TWO OF THE FOLLOWING TO ATTEND AND PARTICIPATE IN THE DISCUSSIONS: QAMES WAHNER_, � ,' DUANE WINTERS BURTON WARD MARVI N ADLER N r" f OCTOBER 14, 1981 THIS EVENING, I HAVE THE PLEASURE OF PRESENTING CERTIFICATES OF COMMENDATION TO TWO OF OUR EMPLOYEES IN THE OPERATIONS DEPART— MENT FOR THEIR DEVELOPMENT OF THE WEIR WEASEL THIS IS A MECHANICAL DEVICE THAT USES WATER PRESSURE TO CLEAN THE SECONDARY SETTLING BASIN TROUGHS THIS WILL SAVE A CONSIDERABLE AMOUNT OF THE OPERATORS TIME EACH DAY WITH AN ANNUAL SAVING OF ABOUT $5,000. THIS PARTICULAR SUGGESTION WAS ACTUALLY IMPLEMENTED IN APRIL PRIOR TO THE EFFECTIVE DATE OF THE PeRsIoDoEs PROGRAM BUT THE FISCAL POLICY COMMITTEE BELIEVED THAT THIS COST—SAVING IDEA WAS SIGNIFICANT AND THAT THE EMPLOYEES WHO DEVELOPED IT SHOULD BE REWARDED THE COMMITTEE AWARDED- TO.—THESE TWO. MEN $-367.*9 7.2, I WOULD LIKE AT THIS TIME TO ASK TOM ROOD AND JIM SIRICK TO STEP FORWARD TO RECEIVE THEIR PLAQUES A CHECK HAS BEEN MAILED TO EACH OF THEM$ OCTOBER 14, 1981 REPORT OF THE CHAIRMAN OF THE FISCAL POLICY COMMITTEE THE FISCAL POLICY COMMITTEE HAS BEEN WORKING WITH THE STAFF TO REDUCE THE COSTS ASSOCIATED WITH EMPLOYEE SICK LEAVE. THE CURRENT CONTINGENT SICK LEAVE LIABILITY IS APPROACHING $750,000. THE COMMITTEE HAS APPROVED A PLAN WHICH WILL PUT A LID ON FUTURE LIABILITY AND REDUCE THE CURRENT LIABILITY BY 30% TO 607. THE COST TO THE DISTRICT TO BUY OFF $250,000 TO $450,000 WILL RANGE FROM $100,000 TO $190,000. WITHOUT GOING INTO THE DETAILS OF THE PROGRAM, THERE ARE THREE KEY ELEMENTS : (1) IT WILL LIMIT IMMEDIATELY THE DISTRICTS LONG-RANGE CONTINGENT LIABILITY, (2) PROVIDE INCENTIVES TO REDUCE SICK LEAVE ABUSE AND (3) REDUCE SUBSTANTIALLY THE DISTRICTS OVER-ALL COST. SINCE THIS EMPLOYEE BENEFIT IS A NEGOTIABLE ITEM, CHANGES MUST BE WORKED OUT WITH THE EMPLOYEES IN MEET-AND-CONFER SESSIONS. IF THE STAFF IS SUCCESSFUL IN THE MEET-AND-CONFER SESSIONS, THE EXECUTIVE COMMITTEE WILL RECEIVE THE PLAN FOR THEIR CONSIDERA- TION OCTOBER 28TH. IF ALL GOES WELL, THE JOINT BOARDS WILL HAVE THE PACKAGE BEFORE THEM NOVEMBER 11TH. THE FISCAL POLICY COMMITTEE IS ANXIOUS TO RESOLVE THIS MATTER BEFORE THE NEXT SALARY ADJUSTMENTS TAKE PLACE ON NOVEMBER 27TH. OTHERWISE THE CURRENT SICK LEAVE LIABILITY INCREASES WITH THE SALARY ADJUSTMENTS. OCTOBER 14, 1981, JOINT MEETING NOTES #7 (a) - Report of the Joint Chairman Chairman Holt indicated he would have a longer report at the next meeting. Will present a progress report on the various subjects he feels are of top priority to be accomplished during his term as Joint Chairman. Reported that during the last month there has been a tremendous amount of activity going on at the Districts, particularly with the AB 8 Committee, Fiscal Policy Committee, Executive Committee and the Selection Committee. The Directors who sit on these committees are giving a considerable amount of time to the Districts and wished to remind the other Directors who these people are: AB 8 Committee: Hank Wedaa of Yorba Linda (Chairman) Don Roth of Anaheim Jim Sharp, Mayor of Tustin Don Smith of Orange Fiscal Policy Committee: Jim Sharp (Chairman) Ron Pattinson (Vice Joint Chairman) Lester Reese, Buena Park Supv. Harriett Weider Dick Edgar of Tustin The Executive Committee is made up of the Chairman of each District, the Joint Chairman, the Vice Joint Chairman, and Supervisor Tom Riley. Mr. Holt then called a meeting of the Executive Committee for 5:30 p.m., Wednesday, October 28th, and invited Directors James Wahner and Duane Winters to attend and participate in the discussions. Joint Chairman Holt then presented certificates of commendation to two employees in the Operations Department for their development of the Weir Weasel. This is a mechanical device that uses water pressure to clean the see ndary settling basin throughs. This will save a considerable amount of the Operators' time each day with an annual savings of about $5,000. This particular suggestion was actually implemented in April prior to the effective date of the PRIDE program but the Fiscal Policy Committee believed that this cost-saving idea was significant and that the employees who developed it should be rewarded. Mr. Holt advised that the Committee awarded these two men $367.72. He then presented the plaques to Tom Rood and Jim Sirick. Checks were mailed to them. $7(b) - Report of the General Manager Mr. Harper referred to a letter in the Directors' folders re anticipated industrial user rate increases. Said we were bringing it to the Directors' attention because we are going to conduct some workshops next week on the increase in cost that the industries will be baring and also will be talking to them about the change in how we are charging them. Have found, through our Accounting Department, that there is higher costs allocated to solids handling and HOD removal as we bring on secondary treatment. The numbers we are talking about are not the ultimate increase. We recognize that industries can't handle a dramatic change as they budget just as we do. Will be going to Executive Committee with recommendation on the 28th and to the Joint Board on Nov. llth. He then briefly reported on progress with various agencies regarding research project for disposal of sludge in the deep ocean. We have received a communica- tion from the State Board indicating that they have an interest but acknowledged that State waters go out three miles, which is a plus for us, as we are talking about discharging 7-8 miles off shore. They indicated an interest in following this and assigned someone from the State Board to participate in discussions. The organization that is moving ahead with the planning study at Cal Tech is just getting underway. Have been talking with Director of SCCWRP who will be doing the base study. Will be having reports from them every several months. Region IX, EPA, has a meeting with some of our staff next week and will find out what some of their concerns are. Are getting some signals from staff in Washington. Some saying no and some saying yes. He then asked Ray Lewis to give a brief progress report on project in District 5 - Big Canyon gravity sewer. Ray reported that the Big Canyon Back Bay Trunk Sewer project is going very well. Are ahead of schedule. Have received some very complimentary reports from Department of Fish and Game, Coastal Commission, and interested private citizens in Newport Beach. Said the contractor proceeded along Big Canyon toward Jamboree Road. The first week, he created havoc when he took out too much land. Put it back and are about to reseed. Have all the pipe in. The restoration program for the wetlands area is scheduled to be completed by the middle of next week and the reseeding operation is scheduled to start shortly thereafter. By mid-November entire project should be completed. Advised that as we proceeded from Shellmaker Island toward San Joaquin Road, are going across area most dangerous to Clapperail. Have a bird expert out there who is pleased with the whole thing. Complimented Tom Dawes for his efforts on this project. #7(c) - No report of General Counsel #13 - Report re AQMD Workshop re proposed Rule 1110 & Amendment to Rule 431.1 Tom Woodruff referred to his report in the supporting documents. Said the workshop was held yesterday. Last month the Board took a unanimous position in opposition to two rules. He was addressing one tonight-Rule 1110. Have been two modifications in proposed rule since the last meeting. One of which resulted in a change in the amount of equipment this District would be required to put in from three engines to one engine. No. 2, they set an exception that nobody with 5000 Hp or less is subject to the rule. We have 5900 Hp. The Board last month addressed the issue of the cost impact on this District for the research project. Said he appeared at hearing of AQMD on the 13th. Executive Officer requested the matter be held over until November 1st based on the. reaction they have received. As a result of the workshop yesterday, he again raised the Board's objection to the proposed rule because (1) of the tremendous cost passed off to this District for conducting a research and development program under the AQMD and have asserted the legal posture that we seriously challenge their legal authority to do this, based on the best available technology, and there is no available technology, (2) re SB 99 reimburse- ment, that issue was presented to State Air Resources Board over a year ago and caught them by surprise. Probably thought this was an item that would qualify for AB 99. Suggested their staff should look into and research implications of that. They indicated they didn't think it was necessary to look into it and hasn't done so, and (3) re application of CEQA, staff recommended adoption of the rule and have done absolutely nothing re CEQA. Aren't going to make an assessment that there is an impact. Have chosen not to do any environmental analysis or assessment. There are three other agencies that are going to .,.i -2- �. - &hallenge the AQMD on that basis. They are still going forward with this rule and it would apply to us. Would require $80-130,000. Nobody knows exactly. They are forcing us to do it and they will come by with a mobile testing unit and will charge us $150 for testing. Advised that this is a matter to be determined by the Board as to what position to take. Are prepared to submit written commentary and/or objections by the 25th at the latest. Directors asked what the staff recommended? Tom advised that last month the Board took a position in opposition to the rule. Revisions to rule now require putting a converter on one engine instead of three. Last month cost was about $400,000, now about $80-130,000. He mentioned that Directors Roth and Nestande, who sit on the AQMD Board, both spoke in opposition to this rule. Wedaa then moved the Board continue their position in opposition to the rule. The motion was seconded and carried. $14 - Report of AB 8 Committee Joint Chairman Holt advised that the Committee had met today at 4:00 p.m. and the meeting had ended shortly before this meeting. Supervisors Riley & Wieder and Stan Oftelie and Delugie(?) attended. Called on Chairman Wedaa to report. Wedaa stated that the Board had a motion from the last meeting that was continued to this meeting. Reported briefly that our staff had numerous meetings with County staff during the month. Said in his opinion and the other members of the AB 8 Committee, are making highly significant progress and expect issue to be resolved by the next Board meeting. Recommended continuance of all items to the next meeting except item (c) (1) (a) . He moved that item be approved. Motion seconded. No objections. Motion carried. Harriett Wieder said she wanted to personally commend Joint Chairman Holt and Chairman Wedaa for their attitude in approaching this issue. Said if we are succesful, it will be due to your leadership. 415 - Report of Fiscal Policy Committee Chairman Sharp reported that his Committee has been working on a number of things. One project they are working on with staff at the present time is to reduce the costs associated with employee sick leave. He indicated he didn't want to go into a lot of details at the present time as it is a negotiable item. Advised that the current sick leave liability is approaching $750,000. The Committee has approved a plan which will put a lid on future liability and reduce current liability by 30-60%. The cost to the District to buy off $250,000 to $450,000 will range from $100,000 to $190,000. Are three key elements: (1) It will limit immediately the Districts' long-range contingent liability, (2) Provide incentives to reduce sick leave abuse, and (3) Reduce substantially the Districts' over-all cost. Since this employee benefit is a negotiable item, changes must be worked out with the employees in meet-and-confer sessions. If the staff is successful in the meet-and-confer sessions, the Executive Committee will receive the plan for their consideration on October 28th. If all goes well, the Joint Boards will have the package before them on November llth. He advised that the Fiscal Policy Committee is anxious to resolve the matter before the next salary adjustments take place on November 27th, otherwise the current sick leave liability increases with the salary adjustments. He then asked Directors if they had any questions. Were none. Holt then stated that the Fiscal Policy Committee was to be commended. -3- COUNTY SANITATION DISTRICTS NOS. 1, 2, 31 51 6, 7 ADD 11 OF ORANGE COUNTY, CALIFORNIA MINUTES Of THE REGULAR MEETING ON OCTOBER 14, 1981 �tL'�TION p m �o ADMINISTRATIVE OFFICES '"wt 10844 ELLIS AVENUE '. FOUNTAIN VALLEY, CALIFORNIA ROLL CALL A regular meeting of the Boards of Directors of County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7 and 11 of Orange County, California, was held at 7:30 p.m. , October 14, 1981 in the Districts' Administrative Offices. Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for `.r,iDistricts Nos. 1, 21 3, 5, 6, 7 and 11 as follows: ACTIVE DIRECTORS ALTERNATE DIRECTORS DISTRICT NO. 1: x James Sharp, Chairman Richard Edgar x Robert Luxembourger, Chairman pro tern Gordon Bricken x Robert Hanson Orma Crank x Roger Stanton Thomas Riley DISTRICT NO. 2: x Henry Wedaa, Chairman Irwin Fried Don Roth, Chairman pro tem John Seymour Wayne Bornhoft x Duane Winters x Don Fox Melvin LeBaron x Donald Holt Norman Eckenrode Carol Kawanami William Odlum x Robert Luxembourger Gordon Bricken Bruce Nestande x Harriett Wieder x Ben Nielsen Eugene Van Dask x Bob Perry Norman Culver Earl Roget x Dorothy Wedel Don Smith Gene Beyer DISTRICT NO. 3: x Anthony van Dyke, Chairman Dan Collins x Frank Laszlo, Chairman pro tem Harold Rent Seitz x Marvin Adler Anthony Van Dask x Norman Culver Bob Perry x Bruce Finlayson Roland Edwards x Ruth Finley Bob Mandic x Sal Gambina Melvin LeBaron x Robert Luxembourger Gordon Bricken x Gerald Mullen Howard Rowan x Lester Reese Jesse Davis x Lawrence Romagnino Frank Marshott Donald Roth John Seymour x Charles Sylvia Kenneth Zommick Burton Ward x Earl Roget x Harriett Wieder Bruce Nestande x Duane Winters Wayne Bornhoft DISTRICT NO. 5: x Jacqueline Heather, Chairman Phillip Maurer x John Cox, Chairman pro tem Donald Strauss x Thomas Riley Roger Stanton s DISTRICT NO. 6: x Elvin Hutchison, Chairman Orma Crank x Ruthelyn Plummer,Chairman pro tem Jacqueline Heather x Roger Stanton Thomas Riley DISTRICT NO. 7: x Richard Edgar, Chairman James Sharp Don Smith, Chairman pro tem Gene Beyer x Evelyn Hart Jacqueline Heather x Robert Luxembourger Gordon Bricken Bruce Nestande x Harriett Wieder x Bill Vardoulis David Sills 'ftop' x James Wahner Harry Green DISTRICT NO. 11: x Ruth Bailey, Chairman Don MacAllister x Harriett Wieder,Chairman pro tem Bruce Nestande x Ron Pattinson Ruth Finley -2- 10/14/81 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, Ray Young, Bob Ooten, Jim Sirick and Tom Rood OTHERS PRESENT: Thomas L. Woodruff, General Counsel, Conrad Hohener, Walt Howard, Harvey Hunt, Milo Keith, Dave Colgan, Eric Berg, Bill Butler, Jim Martin, Stan Oftelie, Bill Knopf, Anne Christian and Allyn Blunt a DISTRICT 1 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 91 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 2 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 3 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 91 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 5 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 6 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 9, 1981, the Chairman ordered that said minutes . be deemed approved, as mailed. DISTRICT 7 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 91 1981, the Chairman ordered that said minutes be deemed approved, as mailed. DISTRICT 11 There being no corrections or amendments to the Approval of Minutes minutes of the regular meeting held September 91 1981, the Chairman ordered that said minutes be deemed approved, as mailed. -3- 10/14/81 ALL DISTRICTS The Joint Chairman recognized the Report of the Joint Chairman members of the Select Committee Re Negotiations for Tax Exchanges for New Annexations (AB 8) , Fiscal Policy Committee, Selection Committee and Executive ,l Committee. He pointed out that the Committees have been very busy and expressed his appreciation to the members for their hard work. Chairman Holt then called a meeting of the Executive Committee for Wednesday, October 28th, at 5:30 p.m. , and invited Directors James Wahner and Duane Winters to attend and participate in the discussions. Joint Chairman Holt then recognized employees Tom Rood and Jim Sirick and presented them with certificates of commendation and announced their cash awards for a cost-saving idea submitted under the PRIDE Program. Their "Weir Weasel" idea will save the Districts approximately $5,000 annually in operator's time for cleaning secondary settling basin troughs. ALL DISTRICTS The General Manager briefly reported Report of the General Manager that the Districts' staff would be conducting two public workshops relative to anticipated industrial user rate increases for 1981-82 required due to the rising costs of operating and maintaining the Districts' facilities because of additional advanced treatment facilities mandated by the State and Federal law and increased energy and labor costs, and the resulting changes in the allocation of costs to the system loading parameters. Notices will be sent to industries advising of the expected increase and the dates the workshops will be held. Mr. Harper indicated that the staff would be presenting the recommended fee schedule to the Executive Committee for their review on October 28th to be considered for adoption by the Joint Boards at the November llth meeting. Mr. Harper then gave a brief report on progress with various agencies relative to the proposed research project for deep ocean disposal of sludge. The General Manager then recognized Ray Lewis, Districts' Chief Engineer, who briefly reported on the status of the Back Bay Trunk Sewer in District No. 5. He indicated that the project is going very well and the Districts have received favorable reports during construction of said sewer from various agencies involved and citizens in the area. Mr. Lewis advised that the entire project should be completed by mid-November. 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- 10/14/81 9/09/81 9/17/81 9/23/81 ALL DISTRICTS Joint Operating Fund - $ 142,638.54 $ --- $ 154,032.27 Capital Outlay Revolving Fund - 1,966,447.39 989.50 17,256.21 Joint Working Capital Fund - 30,910.54 --- 53,536.75�..✓ Self-Funded Insurance Funds - 4,120.81 --- 18,724.84 DISTRICT NO. 1 - --- --- --- DISTRICT NO. 2 - 1034.18 12,005.81 4,146.66 DISTRICT NO. 3 - 1,553.93 42,816.40 3,062.99 DISTRICT NO. 5 - 49,796.50 --- 30,969.69 - DISTRICT NO. 6 - 15.30 --- --- DISTRICT NO. 7 - 1,441.00 --- 5,343.20 m DISTRICT NO. 11 - 10,577.71 100,926.50 15,179.96 DISTRICTS NOS. 5 & 6 JOINT - 807.82 --- 2,023.92 DISTRICTS NOS. 6 & 7 JOINT - 2,421.18 --- --- $21211,764.90 $ 156,738.21 $ 304,276.49 ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. E-122 That the bid tabulation and recommendation for One Trailer Mounted Air Compressor, Specification No. E-122, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That purchase of One Trailer Mounted Air Compressor, Specification No. E-122 be, and is hereby awarded to Ingersoll-Rand Equipment Company, in the total amount of $10,626.50. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. E-123 That the bid tabulation and recommendation for Three Right-Angle Gear Reducers, Specification No. E-123, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the alternate bid submitted by McCalla Bros. be, and is hereby, rejected as not in compliance with the Districts' specifications; and, FURTHER MOVED: That purchase of Three Right-Angle Gear Reducers, Specification No. E-123, be, and is hereby, awarded to McCalla Bros. in the total amount of $111,300.00. ALL DISTRICTS Moved, seconded and duly carried: Awarding Specification No. P-043 That the irregularity in the bid of Aqua Ben Corporation re failure to execute non-collusion affidavit in connection with Specification No. P-043 prior to bid opening, (which said affidavit was y subsequently filed with the District) be, and is hereby, waived; and, FURTHER MOVED: That the bid tabulation and recommendation for Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, be, and is hereby, received and ordered filed; and, FURTHER MOVED: That purchase of Liquid or Special Emulsion, Polyelectrolyte Chemical Flocculent, Specification No. P-043, be, and is hereby, awarded to Aqua Ben Corporation at the unit price of $1.44 per pound, for a total amount not to exceed $276,184.62, plus sales tax, for a one-year period beginning October 15, 1981. -5- 10/14/81 ALL DISTRICTS Moved, seconded and duly carried: Approving plans and specifications re Specification No. PW-090 That the Boards of Directors hereby adopt Resolution No. 81-162, approving plans and specifications for Miscellaneous Paving at Plant No. 1, Phase I. Specification No. PW-090, 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: Authorizing issuance of purchase order to General Electric That the staff be, and is hereby, Company re Specification No. R-010 authorized to issue a purchase order to General Electric Company in an amount not to exceed $12,000.00 for Transformer Repairs at Plant No. 1 Headworks, Specification No. R-010. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to issue change order to purchase order No. 7325 That the staff be, and is hereby, to General Electric Company re authorized to issue a change order to Specification No. R-011 Purchase Order No. 7325 to General Electric Company, increasing the total amount from $8,700.00 to $14,700.00 for additional work required in connection with Installation of Gear Unit on No. 1 Engine at Plant 1 Blower Building, Specification No. R-011. ALL DISTRICTS Moved, seconded and duly carried: Approving Change Order No. 2 to plans and specifications re That Change Order No. 2 to the plans and Job No. P1-18 specifications for Sludge System Improvements at Reclamation Plant No. 1, Job No. P1-18, authorizing an addition of $5,233.00 to the contract with Hoagland-Artukovich, J.V. , for additional coating on Digester No. 3 and one additional centrifuge feed pump, 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: Approving Change Order No. 1 to plans and specifications re That Change Order No. 1 to the plans and Job No. P1-19 specifications for Construction of Belt Filter Press Facility at Plant No. 1, Job No. P1-19, approving a deduction of $5,000.00 from the contract with The Waldinger Corporation due to modifications to cement encasement of a 42-inch recirculation line, 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: Approving Change Order No. 17 to plans and specifications re That Change Order No. 17 to the plans Job No. P2-23-6 and specifications for Major Facilities for 75-MGD Improved Treatment at Plant No. 21 Job No. P2-23-6, authorizing an addition of $69,175.00 to the contract with H. C. Smith Construction Company for miscellaneous modifications and llft ' additional work, be, and is hereby, approved. A copy of this change order is attached hereto and made a part of these minutes. -6- 10/14/81 ALL DISTRICTS Moved, seconded and duly carried: Approving Amendment No. 3 to Memorandum of Understanding with That Amendment No. 3 to Memorandum of Orange County Employees Associa- Understanding (MOU) with Orange County 1,w✓tion - Operational and Maintenance Employees Association (OCEA) - Employee Unit re adjustment of Operational and Maintenance Employee certain Maintenance classifica- Unit re adjustment of certain tions Maintenance classifications, be, and is hereby, approved. ALL DISTRICTS Moved, seconded and duly carried: Amending Positions and Salaries Resolution No. 79-20, as amended, That the Boards of Directors hereby to increase the salary range for adopt Resolution No. 81-165, amending certain Maintenance classifica- Positions and Salaries Resolution No. tions 79-20, as amended, increasing the salary range for Plant Maintenance Foreman from Range 1057B ($1607/2000) to Range 1058A ($1687/2099) and for Painter Foreman from Range 1056C ($1532/1907) to Range No. 1057B ($1607/2000) . A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Approving a revised Deferred Compensation Plan for Officers and That the Boards of Directors hereby Employees of the Districts and adopt Resolution No. 81-166, approving a amending Resolution No. 79-176 revised Deferred Compensation Plan for the Officers and Employees of the Districts and amending Resolution No. 79-176, to comply with current IRS directives. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carrried: Receive and file written report of the Executive Committee That the written report of the Executive Committee's meeting on September 23, 1981, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to coordinate with County of Orange Solid Wastes That the staff, be, and is hereby Division re studies of co- authorized to work with the County of combustion with municipal solid Orange Solid Wastes Division re studies wastes of co-combustion with municipal solid wastes, and to request a Step I grant for $50,000 for an "add on sludge study" to the County's planning study, subject to approval from the State Water Resources Control Board and Environmental Protection Agency. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with John That the Selection Committee be, and is Carollo Engineers for update of hereby, authorized to negotiate an Joint Works Master Plan agreement with John Carollo Engineers for engineering services relative to 'quip+ updating the Joint Works Master Plan. -8- 10/14/81 ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with That the Selection Committee be, and is Boyle Engineering Corp. to update hereby, authorized to negotiate an the Districts 1, 7 and upper 6 agreement with Boyle Engineering Trunk Sewer Master Plans Corporation for engineering services relative to updating the Districts 1, 7 and northern half of District 6 Trunk Sewer Master Plans. ALL DISTRICTS Moved, seconded and duly carried: Authorizing the Selection Committee to negotiate with That the Selection Committee be, and is Lowry and Associates to update hereby, authorized to negotiate an the Districts 2, 3 and 11 Trunk agreement with Lowry and Associates for Sewer Master Plans engineering services relative to updating the Districts 2, 3 and 11 Trunk Sewer Master Plans. ALL DISTRICTS Moved, seconded and duly carried: Authorizing staff to update Trunk Sewer Master Plans for That the staff be, and is hereby, District 5 and lower 6 authorized to update Trunk Sewer Master Plans for District 5 and the southern half of District 6, with assistance, as necessary, from appropriate consulting engineers. ALL DISTRICTS Moved, seconded and duly carried: Revising Directors' Compensation and Expense Reimbursement policy That the Boards of Directors hereby adopt Resolution No. 81-168, revising Directors' Compensation and Expense Reimbursement policy and amending existing policy resolutions therefor re adjustment in per diem from $25 to $40. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Directing the staff to develop a program for odor control at That the staff be, and is hereby, Plant No. 2 directed to develop a program for odor control at Plant No. 2 for review by the Executive Committee on October 28th for recommendation to the Joint Boards at their regular meeting on November llth. ALL DISTRICTS The General Counsel reviewed the action Report of General Counsel re taken by the Districts' Boards of AQMD proposed Rule No. 1110 and Directors on September 9th, declaring declaration of continued their opposition to the Air Quality opposition to said rule Management District's (AQMD) proposed Rule 1110. With regard to Rule No. 1110, Mr. Woodruff reported that their have been two modifications to said rule since the last Board meeting which, if adopted, would reduce the required investment for the Districts from $400,000 to between $80-130,000 to install and test, for one year, a catalytic exhaust system. The General Counsel appeared at the AQMD workshop held on October 13th and expresse&.,J the Board's objections relative to said Rule 1110. He advised that the Executive Officer of AQMD requested the hearing be continued to November 1st due to the responses they received from many agencies. Following further discussion it was then moved, seconded and duly carried: -9- 10/14/81 That the Boards of Directors do hereby declare their continued opposition to the Air Quality Management District's proposed Rule No. 1110 relative to NO reduction for stationary internal combustion engines. BALL DISTRICTS Director Wedaa, Chairman of the Select Further continuing consideration Committee re Negotiations for Tax of matters re AB 8 property tax Exchanges (AB 8) reported that the exchange agreements for Committee had met earlier in the evening annexations with Supervisors Riley and Wieder and County staff members regarding negotiations for a standard agreement relative to property tax exchanges for annexing territory. Although all items have not been resolved, considerable progress has been made and the Committee recommended that consideration of the motion continued from the regular September meeting be further continued to the regular Joint Board Meeting in November. It was then moved, seconded and duly carried: That consideration of motion instructing the staff to continue negotiations with the County for the sole purpose of establishing a percent formula to assure that the Districts receive their proportionate share of property taxes on all future annexations and that, commencing immediately, all future annexations be held in abeyance pending a negotiated agreement with the County for property tax exchanges for annexing properties, be further continued to the next regular meeting of the Boards on November 11, 1981. ALL DISTRICTS Director Sharp, Chairman of the Fiscal Report of the Fiscal Policy Policy Committee, briefly reported that Committee re proposed sick leave the Committee had been working on a policy changes change in sick leave policy to reduce the costs associated with employee sick leave. He indicated that the Committee has approved a plan which will (1) limit immediately the Districts' long-range contingent liability, (2) provide incentives to reduce sick leave use, and (3) reduce the Districts' over-all cost substantially. Mr. Sharp stated that since this is an employee benefit, it is a negotiable item and must be worked out in meet-and-confer sessions. If said sessions are successful, the Committee hopes to be able to review the plan with the Executive Committee on October 28th for presentation to the Joint Boards for consideration on November llth. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Selection Committee certification re That the Selection Committee negotiated fee with John Carollo certification re negotiated fee with t Engineers/Greeley and Hansen for John Carollo Engineers/Greeley and additional work on Job No. P2-23 Hansen re Addendum No. 6 to Consulting Engineering Services Agreement for additional work in connection with start-up and training services relative to 75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Addendum No. 6 to to Consulting Engineering That the Boards of Directors hereby �Services Agreement with John adopt Resolution No. 81-172, approving Carollo Engineers/Greeley and Addendum No. 6 to Consulting Engineering Hansen for additional work on Services Agreement with John Carollo Job No. P2-23 Engineers/Greeley and Hansen for -10- 10/14/81 additional work in connection with start-up and training services re 75-MGD Improved Treatment Facilities at Plant No. 2, Job No. P2-23, on a fixed fee plus per diem cost reimbursement basis, for the total amount of $143,270.00 (increases maximum amount from $3,567,934.96 to $3,711,204.96) , subject to receipt of grant approval from the State Water Resources Control Board. 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 Selection Committee certification re That the Selection Committee negotiated fee with Clifford A. certification re negotiated fee with Forkert for Plant No. 2 Grading Clifford A. Forkert for preparation of a Plan grading and drainage plan for the northerly portion of Treatment Plant No. 2, be, and is hereby, received and ordered filed. ALL DISTRICTS Moved, seconded and duly carried: Approving Agreement with Clifford A. Forkert for preparation of That the Boards of Directors hereby Plant No. 2 Grading Plan adopt Resolution No. 81-173, approving Agreement with Clifford A. Forkert for preparation of a grading and drainage plan for the northerly portion of Treatment Plant No. 2, on a per diem fee basis, for a maximum amount not to exceed $14,000.00. A certified copy of this resolution is attached hereto and made a part of these minutes. ALL DISTRICTS Moved, seconded and duly carried: Receive and file Staff Report That the Staff Report dated October 6, 1981, recommending actions relative to Rehabilitation of the Bushard Trunk and 4J Ellis Avenue Force Main, be, and is hereby, received and ordered filed. DISTRICT 1 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 1 be adjourned. The Chairman then declared the meeting so adjourned at 8:10 p.m. , October 14, 1981. DISTRICT 2 Moved, seconded and duly carried: Approving Change Order No. 1 to the plans and specifications re That Change Order No. 1 to the plans and Contract No. 2-1OR-1 specifications for Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-1OR-1, authorizing an adjustment of engineer's quantities for a total addition of $2,496.00 to the contract with Sancon , Engineering, Inc. , 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 Repair of Manholes in Euclid Avenue, Contract No. That the Boards of Directors hereby 2-1OR-1 adopt Resolution No. 81-174-2, accepting Repair of Manholes in Euclid Avenue (Ellis Avenue to Garden Grove Boulevard) , Contract No. 2-1OR-1, as complete, authorizing execution of a Notice of Completion and approving Final Closeout1 Agreement. A certified copy of this resolution is attached hereto and made a part of these minutes. -11- 10/14/81 DISTRICT 2 Moved, seconded and duly carried: Receive and file report of staff and Lowry and Associates re the That the report of staff and District's Carbon Canyon Dam Interceptor engineer, Lowry & Associates, relative i�Sewer to the Carbon Canyon Dam Interceptor Sewer, be, and is hereby received and ordered filed. DISTRICT 2 Moved, seconded and duly carried: Terminating annexation proceedings re Annexation No. 28 and That the Board of Directors hereby rescinding Resolution No. 80-86-2 adopts Resolution No. 81-169-2, terminating annexation proceedings re Annexation No. 28 - Anaheim Hills Annexation No. 7 without order; and rescinding Resolution No. 80-86-2. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 2 Moved, seconded and duly carried: Continuing consideration of Resolution No. 81-170-2, re That consideration of Resolution No. agreement for property tax 81-170-2, approving agreement for the exchanges For Annexation No. 28R exchange of property tax revenue for Anaheim Hills No.7 that certain property proposed to be annexed to the District described as Annexation No. 28R - Anaheim Hills Annexation No. 7 to County Sanitation District No. 2, pursuant to Revenue and Taxation Code Section 99.1 -be, and is hereby, continued to the next regular meeting of the Board on November 11, 1981. DISTRICT 2 Moved, seconded and duly carried: /Approving Annexation Agreement with Texaco-Anaheim Hills, Inc. That the Board of Directors hereby and the City of Anaheim' adopts Resolution No. 81-176-2, approving Annexation Agreement with Texaco-Anaheim Hills, Inc. and the City of Anaheim re deferred payment of annexation fees on open space areas within proposed Annexation No. 28R -Anaheim Hills Annexation No. 7 to County Sanitation District No. 2. A certified copy of this resolution is attached hereto and made apart of these minutes. 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 8:10 p.m. , October 14, 1981. 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 8:10 p.m. , October 14, 1981. DISTRICT 5 Moved, seconded and duly carried: Receive, file and deny Permission to File Late Claim of Leslie That Permission to File Late Claim of Hartness re Contract No. 5-21-1 Leslie Hartness relative to a claim in connection with construction of "A" and "B" Trunk Sewer Facilities, Contract No. 5-21-1, be, and is hereby, received, ordered filed and denied due to lack of sufficient showing of excusable neglect, as recommended by the General Counsel. -12- 10/14/81 DISTRICT 5 Moved, seconded and duly carried: Authorizing staff to issue change order to P. 0. No. 5670 to Hartge That the staff be, and is hereby, Engineering Corp. for plan changes authorized to issue a change order to and additional surveying re Purchase Order No. 5670 to Hartge Contract No. 5-24-1 Engineering Corporation, increasing the total amount from $12,000.00 to $17,734.00 for substantial plan changes and additional construction surveying in connection with the Big Canyon Marsh Restoration Project, Contract No. 5-24-1, to meet the requirements of the City of Newport Beach and Department of Fish and Game. 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 8:10 p.m. , October 14, 1981. DISTRICT 6 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 6 be adjourned. The Chairman then declared the meeting so adjourned at 8:10 p.m. , October 14, 1981. DISTRICT 7 Moved, seconded and duly carried: Receive and file request from Department of the Navy for That the request from the Department of annexation of territory to the the Navy for annexation of 20.68 acres District and initiate proceedings of territory to the District in the re proposed Annexation No. 104 - vicinity of the Tustin Marine Corps Air MCAS/LTA Family Housing Station enlisted personnel housing area, / be, and is hereby, received and ordered filed; and, FURTHER MOVED: That the Board of Directors hereby adopts Resolution No. 81-175-7, authorizing initiation of proceedings to annex said territory to the District, proposed Annexation No. 104 -MCAS/LTA Family Housing Annexation to County Sanitation District No. 7, subject to execution of a negotiated agreement between affected agencies to provide an exchange of property tax revenues to County Sanitation District No. 7 for said services. A certified copy of this resolution is attached hereto and made a part of these minutes. DISTRICT 7 Moved, seconded and duly carried: Receive and file request from Duane Huff for annexation of That the request from Mr. and Mrs. Duane territory to the District and Huff for annexation of .5 acres of refer to staff for study and territory to the District located on recommendation Randall Street between Meads Avenue and Clark Avenue in the City of Orange, proposed Annexation No. 107 - Huff Annexation to County Sanitation District No. 7, be, and is hereby, received, ordered filed and referred to staff for study and recommendation. DISTRICT 7 Moved, seconded and duly carried: Continuing consideration of Resolution No. 81-171-7 re That consideration of Resolution No. agreement for property tax 81-171-7, approving the agreement for exchange for Annexation No. 98 - the exchange of property tax revenue for Peters Canyon Annexation that certain property proposed to be annexed to the District described as -13- 10/14/81 Annexation No. 98 - Peters Canyon Annexation to County Sanitation District No. 7 pursuant to Revenue and Taxation Code Section 99.1 be continued to the next regular meeting of the Board on November 11, 1981. \,DISTRICT 7 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation District No. 7 be adourned. The Chairman then declared the meeting so adjourned at 8:10 p.m. , October 14, 1981. DISTRICT 11 Moved, seconded and duly carried: Adjournment That this meeting of the Board of Directors of County Sanitation Ditrict No. 11 be adjourned. The Chairman then declared the meeting so adjourned at 8:10 p.m., October 14, 1981. Se eta y, B ' rds of Directors �Co my Sani tion Districts Nos. 1, 2, 31 6,, an 11 r -14- FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 1 - REPORT-NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 li WARRANT NO. VENDOR AMOUNT DESCRIPTION I 056105 A=1 NURSERIES _ _ .--_-_--- .-- --- .. ___ ._. . _--- -9466_40'---- - -----LANOSCAPING -SUPPLIES _ ----..._. .. _.. 056106 ARA CLEAN S60.67 SHOP RAGS i•I 056107 ADVANCED ELECTRONICS $390000 PAGER REPAIRS 056108 AMERICAN._CYANAMID-COMP-ANY-. _-- ---- - - ___..------- --38-936.2T--^— CHEMICALS_._....--------.--._._-_-_._.--.-----------..__ .... - ._ ... 056109 ANAHEIM BUSINESS MACHINES i426.57 OFFICE MACHINE REPAIRS 056110 THE ANCHOR PACKING CO. $184.23 PUMP PACKING 056111 ARTESIA IMPLEMENTS B- PART'S CO:----- "- " " 321:26------ ---TRUCK PARTS----- ---- - ------•-----..-..--- ------..._ . ._.. __ _. 056112 ASSOCIATED MOBILE SERVICES $400.00 SLUDGE7 TRUCK MAINTENANCE 056113 AUTO SHOP EQUIPMENT CO. $30.00 TRUCK•� PARTS ---------G5611A - - BEACON-BAT fNTERPR1SE5i--IIUC:"`------`- " --�'�'S15S'-OR--'" --�---VENICL"E MAINTENANCE- •. j 056115 JOHN G. BELL CO. i864.70 PIPE SUPPLIES 056116 BENZ ENGINEERING, INC. $318.35 VALVES 056117 BLAKEi MOFFITT &'TOWNS_ . ..__._.-__-.---___._ ...--_-_----.... ....._... 189:24__-_.___-_--BLUEPRINT SUPPLIES•-•- ---•--------.._._.._. ._.._. 056118 BLUE DIAMOND MATERIALS $117.77 PAVING MATERIALS 056119 BOBOS RADIATOR $132.00 TRUCK REPAIRS 056120 BOYLE ENGINEERING CORP' - -'-'-`-- -'"'-`.__..-3r;425,0(1 056121 BUDGET RENT-A-CAR S246.47 CAR RENTAL P2-23-6 COMPUTER TRAINING 056122 BULK TRANSPORTATION• INC- $291.23 FREIGHT 056123 BUTTER ENGINEERING; -INC';------- ADM INISTRAT-tON---P2=23`S'-P2=24 9 05E124 CPT CORPORATION $190.80 WORD PROCESSING SUPPLIES i, h-' 056125 CS COMPANY $212.79 YALVE SUPPLIES 056126 CAL SOUTH EQUIPMENT--CO.-"---- _,.__r.--- --. -._. ._ 3595:31).._-_---------dYNAM0FiE7ER-"•--------- - -.-__.-___.-- -- - --... _. 056127 CALGON CORPORATION S954.00 CHEMICALS 05612g CARMENITA FORD TRUCK SALES• INC. S29.68 TRUCK PARTS 056129 JOHN'-CAROLLO -"-ENGINEERS----•- -- --- ---`-...._. . -'" 38-i .. 537.50- --_._`-_I .R_W._U_ 3TU'6Y; tRERGY_TASK FORCE; 'CONSTR. P2=24 056130 JOHN CAROLLO ENG / GREELEY HANSEN $49018#85 0 S M MANUAL P2-23, CONSTR. P2-23 056131 ART CARR TRANSMISSION $372.80 TRUCK PARTS 056132 CHARLES W. CARTER CO; ___...---...._.._.......--- -- ----.__.__ _.. ___. i28-41 -- - ---PUMP-PARTS------ - _.... __...- .---.._. -.-.. ... .... . -_._ _. 056133 CHEVRON U.S.A.• INC. $129170.02 GASOLINE 056134 CONSOLIDATED ELECTRICAL DIST. $614.91 ELECTRICAL SUPPLIES 056135 CONTINENTAL'CHEMICAL CO ' "' - - -SRi297--6B--"-'_' ---CHLORINE-... _..._ _._.. _ .__. ._..._._.... _- 056136 CONTROL PARTS DIST-• INC. S60.62 CONTROLS 056137 CONTROL SPECIALISTS. INC. i362.81 CONTROLS 1,: 056138 COOPER -ENERGY--SERV ICES------- - _-._. - --- .. 3666:'32 -- --. _ ENG 1-NE--PARTS - - - --__ ---- --- -- - ,� 056139 CHARLES P. CROWLEY CO. $427.23 PIPE SUPPLIES 056140 LARRY CURTI TRUCK 9 EQUIPMENT $219357.44 TRUCK RENTAL 056141 C:R: DAVIS SUPPLY CO: _ .. _.. ..--- -•--•---.. $297:73 - --- HOSE--SUPPLIES 056142 DOLLINGER CORP. i900.53 TRUCK PARTS 056143 DUNN EDWARDS CORP. $63.28 JANITORIAL SUPPLIES i, 056144 DI NE EAGLE'-- 3432:00-- - - ----' RECEPTIONIST � ! 056115 EASTMAN9 INC. $19276:20 OFFICE SUPPLIES 056146 ELECTRIC SUPPLIES DIST. $58.51 ELECTRICAL SUPPLIES i 056147 EMERSON INDUSTRIAL SERV: DiV. s1,049:33- CONTROLS` 056148 EQUINOX-MALIBU $699549#95 CONTRACTOR PI-3-2 056149 FMC CORP. $199143.96 HYDROGEN PEROXIDE SPEC. P-041 056150 FILTER SUPPLY CO. $420:70 -•- .-- ERG I NE'PARTS'-" . e } FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 2 ' - -- ----- - REPORT--NUMBER--AP43.._._ COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 WARRANT NO. VENDOR AMOUNT DESCRIPTION �I ! 056151 FISCHER-6 PORTER-CO:------ _-__.-.-__-_- -.------._._.5963-.6A---•--PIPE-SUPPLIES -- 056152 CITY OF FOUNTAIN VALLEY $2.064.40 ELLIS AVENUE RESURFACING, WATER USEAGE I 056153 G. R. FROST $69586.25 STOP PAYMENT 11-14 056154 FUEL 056155 FUNFEST TRAVEL $130.00 AIR FARE-CASA MEETING 056156 GENERAL ELECTRIC SUPPLY CO. $105009 ELECTRICAL SUPPLIES 056157 GENERAL TELEPHONE CO• ---_-- _.___ ____-..._--__._._S42S:14'-----_'-T-EL-EPHONE-•-•-•------- 056158 GOULD, INC.- WARREN B BAILEY $63.72 PIPE SUPPLIES 056159 HAUL-AWAY CONTAINERS 5910.00 TRASH DISPOSAL 056160 -HOAGLAND-ARTUKOVI,CMi-"J-V: 056161 HOLLYWOOD TIRE OF ORANGE $63.34 TRUCK REPAIRS ! ; 056162 HOUSE OF BATTERIES S170.77 BATTERIES +• 056163 CITY __..- j 056164 ISCO COMPANY $1.828.65 CONTROLS 056165 IRVINE RANCH WATER DISTRICT 53.20 WATER USEAGE 056166 -- _.__..._KEEN N""PIPE->r--SUPPCI"-CII: -2790:E�--PFPE-SUPPL-hEi--- . 056167 KING BEARING* INC. S5s534.31 BEARING SUPPLIES 056168 KLEEN-LINE CORP 5790.34 JANITORIAL SUPPLIES 056169 KNOX -INDUSTRIAL SUPPCTE-S-'- -- -- - -'--35I:23 "'—TUBI-NO-SUPPLIES---- 056170 L.B.W.S.♦ INC. 5363.85 WELDING SUPPLIES 056171 L. P. HOME CENTERS $192.17 SMALL HARDWARE 056172 LA--RAY-CO: INC•------ 056173 LAKE FOREST ELECTRIC VEHICLES $461.02 BATTERIES 056174 LAURSEN COLOR LAB $33.07 FILM PROCESSING 056175 05617E A.J. LYNCH CO. $278.52 JANITORIAL SUPPLIES 056177 MAINTENANCE CONTROL CO. $2Y9.72 JANITORIAL SUPPLIES• 056178 - -- MATT---..00OR;_INC:---- -- - --------S367--79— -EOMFROtS---- -- ---- ' � I 056179 MCCOY FORD TRACTOR 5133.79 TRUCK PARTS _ i ' 056180 MC GRAW - EDISON SERVICE GROUP $350#00 COMPRESSOR PARTS Lf056181 .. _---MCMASTER_eARR SUPPLY-'CO.------- -- ----_--•--.-___------.y569:18-----•__---SHALE._.HARDWARE-------._.-_....--------__.._.._...._ ...__ __.._ ..._.. 056182 MESA CONSOLIDATED WATER $6.00 WATER USEAGE , 056183 METRONICS $298.60 CONTROLS 056184 - ----JAMES -Ms-MONTGOMERY--..- ------ _ - ----- - -- - ----S2OQ:88— -EN8R-P1-Iq -- ------ ---- -- -- ---- - --.. 056185 E.B. MORITZ FOUNDRY $195.08 MANHOLE COVER 056186 NATIONAL SANITARY SUPPLY 5149.46 JANITORIAL SUPPLIES + I.0 056187 NEELY 8 -WALKER I. 1NC:•__._-.....___.—_._..__._.______.— ..____.._.._._..555:72 --- WELDING -SUPPL••tES:_----_ 056188 CITY OF NEWPORT BEACH $53.50 WATER USEAGE 056189 NOTTINGHAM PACIFIC CO. 574.20 EQUIPMENT RENTAL ? 056190 --ORANGE COUNTY 'AUTO-PARTS-CO: -- _. _ .____.._ ..s204:58--'-- - 056191 ORANGE COUNTY CHEMICAL CO- 532.72 JANITORIAL SUPPLIES , 056192 COUNTY OF ORANGE $396.28 SOILS TESTING 5-22 056193 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY- $4i120;81 ' - -"- REPLENISH-WORKERS-'-- COMP.-FUND- --- - - -- - -- 156194 ORANGE COUNTY WATER DISTRICT 5524.00 WATER PRODUCTION TAX 056195 ORANGE COUNTY WATER WORKS $292.83 WATER FOR SEWER CLEANING 056196 .-PPG -INDUSTRIES;- INC. 5746:38-'_- PAINT SUPPLIES ;. .....__...._.__-.__-..._ _.... __.._._- .. ._ _. ' � a � .I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 3 AP43- - - - 'I COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 r WARRANT NO. VENDOR AMOUNT DESCRIPTION ii I ( 056197 PACIFIC PARTS -- -- ---- --- -- ------- ` _._ ....__..._ 32 TRUCK PARTS------- --- --- 056198 PACIFIC TELEPHONE $106.77 TELEPHONE 056199 PACIFIC WING b ROTOR • INC. 1422.50 AERIAL PHOTOGRAPHY tt 056200 PASCAL_.-g__.CUDffTG-ii-7NC:.— —_. __._..__._3.4.2i1-66:8O ----CONTRACTOR`5=24---- -- -- -- -- - - � •' 056201 C. NORMAN PETERSON CO. CONTR- 54809723.28 CONTRACTOR 5-24-1 I.. 056202 C. NORMAN PETERSON 1P2-24-2) $190101349.90 CONTRACTOR P2-24-2 056203 PTCKWICR PAPER" 11:79'-------JANITDRIAL-_SUPPLIES'"---' -" -" - '- it 056204 POSTMASTER $19000000 POSTAGE 056205 HAROLD PRIMROSE ICE $27.00 INDUSTRIAL WASTE SAMPLING ICE 056206 ROBBINS..&..MEPERS'--- —._.._. 056207 JOSEPH T. RYERSON B SON* INC- $19963.61 STEEL STOCK 056208 SEAL ENGINEERING CO. $130.85 VALVE SUPPLIES 056209 SEARS ROESUCK_6..CO.' ---- --- -- — ----�- 1507:02 — lilR-CIINDITTONER- ----_..__._-- - -_._.. --•- ------.. ._ _. 056210 SEARS: ROEBUCK b CO- $508.38 TOOLS 056211 SHALLER 8 LOHR• INC. $69398.50 SURVEY 5-24 056212 -- 056213 SHEPHARD MACHINERY CO. $2O9545.47 INSTALL NEW CAT TRUCKS 056214 H-C- SMITH CONSTRUCTION CO. $2379491.0O CONTRACTOR P2-23-6 A-" 5 05621 SOUTHORNGE SUPPLY —_ -__-_._ - 3l:92 —PCUMB')NG-SUPPL-IES----------'----•-----.___.._ ... ._._.._ -. _.... I 056216 SOUTHERN CALIF. EDISON CO. $569912:13 POWER 056217 SO. CALIF. WATER CO. $20.55 WATER USEAGE 056218 SOUTHERN-COUNTIES-DTL-'CD:—` 1ESEL-FUEt"--- --- ------- - _—___.�IT i 95 i. 056219 THE SUPPLIERS 519189.74 SAFETY SUPPLIES 056220 J. WAYNE SYLVESTER $779.27 PETTY CASH REIMBURSEMENT 056221 TRAVEL BUFFS -_---------- S4g3;OO -�AiR-FARE',--ilAR1OUS` MEET i'NCB_-_._....-----._-_._._ . .__ .. ._._ _,•� 056222 TRUCK 6 AUTO SUPPLY• INC. S19194.47 TRUCK PARTS 056223 TRUCKERS TEMPORARY $461.25 TRUCK DRIVERS 056224 TWINING LABORA TOR IES_._...._-______._----__-_-- ---_3398.00----'---`TESTING 056225 UNICO 5146.00 ENGINE PARTS 056226 UNITED PARCEL SERVICE 537.70 DELIVERY SERVICE 056227 VWR-SCIENTIFIC "--"- - - _----__-.__ ..�..-•----_..... _-s612:2B --tAB`SUPPL'IES--.. 056228 VALLEY CITIES SUPPLY CO. $112.36 PIPE SUPPLIES 056229 VANIER GRAPHICS 5162.47 OFFICE SUPPLIES . 056230 - VAR IAN/INSTRUMENT-DI-VTSTON"' - 056231 VIKING FREIGHT SYSTEMS• INC- $27.29 FREIGHT 056232 WEATHER b WIND INSTRUMENTS $242.51 CONTROLS 056233 'WESTERN"-STATE-MEASURES "_" -- -_..._.__.- ._ .._.__.___ ..... .- _._---S15:90-"`---'-''Et ECTRICAr-SUPPLIES '_... .._.... ....-__.._. _._.__.. _._...__....__ ! , 056234 WILLARD MARKING DEVICES $28.93 STAMP MACHINES 056235 WILSON FORD SALES $22.47 TRUCK PARTS 056236 EVER'ETT-'R7 YORK CO.- __-_.__.._. _._. __ __ ------ - _ . 5958:65 - -`-- ENGINE--PARTS-- _.._ ._ __.._---.-_-.---•--.---._._.---_. -_.._._._ _-___._ •I 056237 ZIP TEMPORARY PERSONNEL $312.00 TEMPORARY HELP ----------------- TOTAL CLAIMS PAID 09/09/81 $292119764.90 , FUND NO 9199 JT DIST WORKING CAPITAL PROCESSING DATE 9/03/81 PAGE 4 --- -- -— — — —REPbRT NURBER AP43 __— _.._ . ... . .. COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/09/81 ; a •� SUMMARY AMOUNT e ; •I #2 OPER FUND $ 1 ,034.18 ( . .. N3 OPER FUND. .._. ...__.._ —._. ._. —.— — ------•1�8.�33 . �.I #3 F/R FUND 1 .425.00 ' N5 OPER FUND 834.92 •i 15 ACO FUND _._.._ E398:T,b -- -- #5 F/R FUND 42,563.08 r #6 OPER FUND 15.30 i a >7 7 OPER FUND ----------- #11 OPER FUND 3,991 .46 i•i N11 ACO FUND 6,586.25 N5E6 OPER FUND 80782 •-- N697 OPER FUND 2,421:18 JT OPER FUND 142,638.54 _ ! SELF FUNDED WORKERS' COMP. INSURANCE FUND 4,120.81 JT WORKING CAPITAL FUND 30,910.54 I, i TOTAL CLAIMS PAID 09/09/81 $2 211 764.90 A . v I l e II Li !•i I FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/17/81 PAGE I I. RtPORT NUMBER AP43 j COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/17/81 I WARRANT NO. VENDOR AMOUNT 056287 G.R. FROST $100,926.50 RETENTION 11-14 056288 GENERAL CONVEYOR, INC. 989.50 RETENTION PW-089 056289 PASCAL b LUDWIG, INC.' - 42-816.40 RETENTION 3-12=2 056290 R.M. SKAMNES 12:005.81 RETENTION 2-14-48 i ... .. TOTAL CLAIMS PAID 09/17/81 $156,738,21 SUMMARY AMOUNT I. N2 F/R FUND $_ 12,005-81-_ b3 F/R FUND • 42,816.40 N11 ACO FUND 100,926.50 CORF - - - - --- ----- - -_ ... - _989.50. _... . .._ TOTAL CLAIMS PAID 09/17/81 — -- --_- -- $156,738.21 I f ~ x | romo wo y�yn �� o�o` u��n�� - ---------------------'----'---'-----------------'-------'---'---- -----�-' - - - -- - ^ "pmxLPROCESSING DATE 9/22/81 PAGE |� REPORT NUMBER AP43 ' - COUNTY----_._-^-_ ~~~^~.^^~-.~-...~~"_�"°=^" / uxnnxm7 wu | | ^ x�muuu__ ION . � 056291 numopo - - ELECTRICAL-- SUPPLIES- 0e6293 ��-�-----------------,RUG K-"E'"""5 ' . 05629+ CALIFORNIA °^"" "" xox FARE, SEALS, INC. m $297 - ~^~`� j o oupu � «eaopa — -----'---------��"""` 0562e7 '-�-- -'-'-'~ ~`~ ^~' ~^, vv� �° CHEMICALS | / osaoe* -^'^~-~ ~^~'^^^ ' '^^^""°'" »uo ovELECTRICAL SUPPLIES /,K ANCHOR-PACK uma.-Cu. ay � ouao�s r ' -^ ' ~^~'~~� ----- . . oua000 ^^^~'^'~~~ ~~`'^'^" � ou6uo1 _ ---'- ,"��° �/w� �v^*x r*v^��/wx H uuuxoa ----��----^^°�~-,"°`�--- oyaa»o ��-' ' SUPPLY ~~''�^ va^x�^n � | 056301 - -EVENTION DEVICE - �-- ~�"`°" '�°' '~" | oeaaos ENGINEERING, -6- - � -----`^~~~~-~"'=°°E"�-"°",°"" nEE�,nw*---- ' 000uoa 40 COMPRESSOR '°°'" ! . ~^-'^` ^^' ' ^ � ' ~ ''~-� ^po" v� osauo! '~'~^ °"''^""" | | ooa»pu BLUE- °°°^'"^..°�"-"�u�uu�� SEAL LINEN- SUPPLY— ~~^^'" u*np TOWELSouaoop -'-'O'L- PARK '--'^-- -^' `~ INC ^» PRE-EMPLOYMENT . ooaa1n - EXAMS' onaa�� RECONDITIONING ��----------- ~^�`^-------'4-e4-� Compursm'Tm�I - - '' ''^~^'`~^ '^^~^~~ CO. »�on wv ' 056312 C ' ~^' PARTS ~~ ouan�n -~~~ PROCESSING "vv/,nEw/ os�om c* ��~~~^ ' osox�n ---' INC.''- ~`^^~- ^ww"m* ^wrr�o�� | . CALIF.co�xp ASSOC.x nc r SAN. AGENCIES usau1a ----- ~~~'~~�~"^ °""""'"°' '"" � nau�� ~^^^^~^'~' ~^~-'�°^�-`°��"°-��^- ---�» " ��u '' ' -'�- i -- ' ~~^~ ~^^^ ^~"^°"""" �a ouo o� . oo�a�o c -~~^ ~'~~^^~ ~^' ^"r'` ""^^"" "'"`""°^ `. ooau�p - -^~,^~'^^~ rwnr wEr°,x^ . / ' _ ^"^`""�-" ~ u ' ooa000 osa»u� no»or �moo -JEEP, - -^^~~'^ /xvCp r^R.v ' GENCY 00 ` ouaxeu --- -'- °""~E"S' Cvnr EXCESS Lv*^ rnEn.vn | ^~°r"^^ ^'"�»»«�� AIt uz | . CONSOLIDATED ----��----- ~~~~-`~"'°--'- unaxoo ooauu� comau��n«/ -'''-' �' "��°."`^*� SUPPLIES. "" "^,,"""^.^°"" $ayo 4+ i 056325 ' -Cu0TzwEwTA BLUEPRINT "�'�°""^' ^"w ouaxoa cnm7xnL - ----'--- - »oa»or comvno� SPECIALISTS,CONCEPTSo -CORP. ""°"^ '" CONTROLS '^^ INC. uozo~u' ^°°'R»LS . / 056328 CONVERSE�wxRo-oAvIm�oIxumoz " 'mc ! noaouv coupco cmcxs, ocnvIcco »*ao^ua smmIwc p onanoo conmIcx-ocLILLu c*cvnoLcr v19.04 7 ~~'~ 056531 Mo"-coum[----__ _ _ _'---- _-una+.ou__'_-___-o^~^^ ' ~^'' on»soo cxInwcrr *orcL x783.26 p-^.~~-^^~^~~------------ ----- 056333 cuLLIGxw ucIomIoco uxrcx uExv/cc *no oo ~~ ^ COMPUTER TRAINING EXPENSE ^ «»a»�4 LA8ay CURT zoucu u couIpmcmc ^130~00 wss|m T�wn cxcoawos oeau�n c.m. DAVIS^v�s -uppLv-c�. - ' «*oo^n1' | 056336 o«vrom pnom- ^n' �� eyo^a^ powp p�mT» � :oA/w | ' p FUND NO 9190 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 WAGE ? REPORT NUMBER AP43 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/23/81 WARRANT NO. VENDOR AMOUNT . -- DESCRIPTION 056337 DELPHI SYSTEMS* INC. $220.00 MINI COMPUTER SUPPORT SERVICES 056338 DUNN EDWARDS CORP. S136.10 PAINT SUPPLIES 056339 THE DURION CO., INC. 1368.38 PUMP PARTS 056340 DIANE EAGLE $388.80 RECEPTIONIST 0 5634 1 EASTMAN• INC. - _ - S333.-70-._.. . _..----OFFICE -SUPPLIES - - 056342 ELECTRONIC BALANCING CO. $150.00 SCROLL BALANCING I 056;43 ENCHANTER, INC. $3.500.00 OCEAN MONITORING 056344 FISCHER 9 PORTER CO. - $506.11.- . --CONTROLS -_... .. _ ._.. .._. 056345 FISHER CONTROLS CO. $625.03 CONTROLS 05634E FOUNTAIN VALLEY STATIONERY $98.44 OFFICE SUPPLIES 056347 FOXBORO MUNICIPAL SALES9-INC.-- -- ----- ------ 4355.53----------VALVE.-SUP.Pt1E.S__.. ._ .__.._.__ _ __._..__ ... _. ! 056348 FUEL INJECTION SALES & SERVICE $20.00 ENGINE PARTS i 056349 CITY OF FULLERTON i106.03 WATER USEAGE 05E350 GENERAL ELECTRIC SUPPLY - .__ __.... _ 5441.38-- •---- -- _ELECTRICAL-SUP.PLIES---_-_..... _ .._._... _. 056351 GENERAL TELEPHONE CO. $338.79 TELEPHONE 056352 GOULD• INC.- WARREN 8 BAILEY $194.93 PLUMBING SUPPLIES I„ 056353 M.E. GRAY CO. ----- --.._.._ __. .---_-- --- ._. .. ..-- --_-- ..S335.85- -- ..PIPE_SUPPLIES -_ . _: - .,-------. ---- --__ 056354 GRAYBAP ELECTRIC CO. S340.50 ELECTRICAL SUPPLIES I' 056355 HACH COMPANY $122.68 CHEMICALS 056356 GEORGE. T. HALL CO-- --- ------ - ----.-.. 5132.-12--•.-..._-__.ENGINE PARtS_ 056357 LARRY HALLS S58.30 TRUCK REPAIRS i c7 056359 HARTGE ENGINEERING AND CONSTRUCTION CO. t901.00 SURVEY 5-24-1 i N 056359 HAUL-AWAY CONTAINERS._.._ ..____..---___ ___ .._....---___.-. _ ...-5630.00--_.--_-TRASH...DISP.OSAL..__-.._.__.._.._._�---•.---•.----_ 056360 HERTZ CAR LEASING S1#532.18 VEHICLE LEASING 056361 HONEYWELL. INC. $78.72 CONTROLS 056362 HOUSE. OF BATTERIES _. - -..... -- --5108.23-----------BATTERIES.- -- 056363 CITY OF HUNTINGTON BEACH S9.80 WATER USEAGE 056364 HUNTINGTON SUPPLY $274.70 SMALL HARDWARE .. 056365 INTERNATIONAL HARVESTER- CO.. _.__.__-____. _ ..... _ _.. ._5108.83---------TRUCK_PARTS_.-...___..__.-__-__.____...... ..___._._ ..-_ 056366 J.R.M. ENTERPRISES S456.22 PLUMBING SUPPLIES 056367 KEEN-KUT ABRASIVE CO. S381.60 TOOLS 056368 KENNEDY OFFICE PRODUCTS__- _ .. _ .___._ S537.57__.-- OFFICE .SUPPLIES..... 056369 KING BEARING, INC. $9s233.12 BEARING SUPPLIES 056370 KIRST PUMP 8 MACHINE WORKS t606.39 PUMP PARTS 056371 KLEEN-LINE CORP - __ $206.70 ------•-- JANITORIAL-.SUPPLIES. 056372 KNOX INDUSTRIAL SUPPLIES $111.34 SMALL HARDWARE 056373 L 8 N UNIFORM SUPPLY CO $39414.22 UNIFORM RENTAL 056374 L.B.W.S.• INC. S386.46 --- - . - -TOOLS., WELDING SUPPLIES 056375 L. P. HOME CENTERS $137.96 SMALL HARDWARE 056376 LAKE FOREST ELECTRIC VEHICLES $557.07 ELECTRIC CART PARTS 056377 LARRY+S BLDG. MATERIALSO INC. S747.83_-_.___ __..._.BUILOING.MATERIALS._ 056378 LIGHTING DISTRIBUTORS• INC. $68.72 ELECTRICAL SUPPLIES 056379 LOWRY 8 ASSOCIATES $12,980.20 ENGR. COAST TRUNK DIST. N11, MANIIOLE REPAIRS,N2 056380 MAGIC GLOVE 8 SAFETY MFG. .CO. 5102.27 SAFETY _SUPPLIES 056381 MATT - CHLOR• INC. $228.17 CONTROLS 056382 MCKINLEY EQUIPMENT CORP $76.62 JANITORIAL SUPPLIES- C •7r • ' • � A .. , , �y 6 B } ' FUND NO 9199 - JT DIST WORKING CAPITAL PROCESSING DATE 9/22/81 PAGE 3 i REPORT NUMBER AP43 , --.------.--._._-COUNT-Y_.S.ANITAT ION-OIST.R.ICTS.-OF.ORANGE-COON-T•Y----...-...---------.....__._ ...--------_-._..._ ......... .... _._...e i CLAIMS PAID 09/23/81 ' e WARRANT NO. ___VENDOR--___ 056383 MCMASTER-CARR SUPPLY CO. $31.85 SMALL HARDWARE 056384 METRO. SUPPLY. _ .____.-------....._._...--.--..__--.-__-_--_-_.__ .. ..._129996.66.-._-...___ SMALL._HARD.WARE.---..._.._------.--•--- ..__. .__ .. ...._ .____ _... , 056385 MILO EQUIPMENT CORP. $118.55 TRUCK PARTS " 056386 MITCHELL MANUALSr INC. $46.40 PUBLICATION 056387. _ _ PAUL-A._MITCHELL-_ ------.__------...----_.--------12D.60- EMPLOYEE---MILEAGE:.----_-.______-. 056388 MORRISON CO. $21.41 PIPE SUPPLIES i 056389 MOTION INDUSTRIES. INC. 5212.00 BEARING SUPPLIES 056390 MOTOROLAr INC. ...._._--._._ _. E6Z..8.9 RAD10 SYSTEM EQUIPMENT-_...___-____._.. _ .. 056391 MOTOROLA* INC. 5421.88 RADIO SYSTEM EQUIPMENT " 05f392 NATIONAL LUMBER SUPPLY $474.42 SMALL HARDWARE 056393 NATIONAL_S.AFETY...C9LLHCt4_ _ - -$20D. OQ TRA.1_N�LN.G.-SEM.1.NAR-..__ 056394 NATIONAL SANITARY SUPPLY $101.12 JANITORIAL SUPPLIES " 056395 NELSON-OUNNr INC. $191.99 PIPE SUPPLIES , i 056396 NEU ARK_ELECTRONICS--_--_--_-_ __._-_._ -.__--__- -555.86- ELECTI.LCAL-SUP -y .--._.-______-. .... -. . -__- 056397 CITY OF NEWPORT BEACH $7.08 WATER USEAGE 056398 ORANGE COUNTY AUTO PARTS CO. $324.64 TRUCK PARTS 056399 _ORANGE_TU.RF_SUPPL-IL-_ --1.41-28-_111BIll"UPPL.IES_ 056400 COUNTY SANITATION DISTRICTS OF ORANGE COUNTY $2,587.84 REPLENISH WORKERS' COMP. FUND ' 056401 PPG INDUSTRIESr INC. $286.33 PAINT SUPPLIES 056402 PTO .SALES..._...__-----..•----_--...--•------_-----.......-_ _-----_5361..-9.1-- SN9.LNG._S0PPLIES__- 056403 PARAMOUNT EQUIPMENT RENTAL AND SALES, INC. • $25.44 EQUIPMENT RENTAL j� 056404 PARTS UNLIMITED 5679.37 TRUCK PARTS ! w 056405 PENNWAL.L-CORP_..-__-_--- �__--- i31-0.9- COMP_RESS.OR ART.S.__- --- ---- --__--.- -- --•-. 056406 PICKWICK PAPER PRODUCTS 5522.79 JANITORIAL SUPPLIES 056407 HAROLD PRIMROSE ICE 557.00 INDUSTRIAL WASTE SAMPLYNG ICE 056408 PRINTEC._.CORD.-•---------.-- __--_-------•---•------5271.-T.8 _BWEPA.I_NESLPALLES-----------_..---._..... - .- --- - --. ... ._ -.' 056409 QUALITY BUILDING SUPPLY 5582.47 BUILDING MATERIALS 056410 RED VALVE CO.r INC. $1,434.27 VALVE SUPPLIES 056411 ..ANNE_REESE_ ____.____--___-___ __-_-------.--••-------_-519.8D _IMPLDYJ?E._MLLEA.GE___._-.- -.----_---- . .._ _...... 056412 THE REGISTER $19543.29 LEGAL ADVERTISING 2-IOR-2, P2-25-IA, P2-25-1B 056413 REYNOLD ALUMINUM SUPPLY CO- 529848.96 STEEL STOCK 056414 ROI9NIUM_.PRODUC_T.S__CO..--.-------___--•------.--_---.._..-------SA25..37----_--ELECIBJCAL-SUP_PL.TES..._-----------__.____-----... 056415 SANCON INC. S3r125.00 MANHOLE REPAIRS, DISTRICT #7 056416 SANTA ANA ELECTRIC MOTORS $19904.71 ELECTRIC MOTOR REPAIRS 056417 L.O. SCHUELKE 056418 SCIENTIFIC COLUMBUS 557.93 FREIGHT 056419 SHALLER 8 LOHR, INC- $21*731.00 ENGR. 5-1811-2, 5-181t, SURVEY 5-21-1 , 5-24 i 056420 SHAMROCK-SUPPLY -•-_-.._._..__.._ _...__.......___...-.--... ..__._- - --_... S1.9984.-20_._..._._--._....TOO LS._._ - 056421 A.H. SHIPKEY, INC. $19193.27 TRUCK TIRES ' 'i 056422 SIMS INDUSTRIAL SUPPLY $464.56 SMALL HARDWARE ' 056423 SOUTH _ORANGE_SUPPLY .-__ 056424 SOUTHERN CALIF. EDISON CO# S859736.75 POWER 056425 SO. CALIF. ENERGY COALITION $250.00 MEMBERSHIP FEES 1 056426 SO. CAL. GAS CO. _. -...__- _. __ ..._ - _. ... .._.-S12r690..15 NATURAL-GAS- 056427 SOUTHERN COUNTIES OIL CO. $99342.87 DIESEL FUEL j 05E420 SOUTHWESTERN PUMP CO. $29093.50 PUMP PARTS r FUND NO 9199 - JT GIST WORKING CAPITAL PROCESSING DATE 9/22/P1 PAGE 4 REPORT NUMBER AP43 { COUNTY SANITATION DISTRICTS OF ORANGE COUNTY CLAIMS PAID 09/23/81 'I WARRANT NO. VENDOR AMOUNT DESCRIPTION 056499 SULLAIR SALES & SERVICE $69.59 FILTERS 05E.430 SUPER CHEM CORP 11s306.45 CHEMICALS C56431 THE SUPPLIERS E612.17 SMALL HARDWARE 056432 SYEIRON - CASTLE EL70.00 AUTOCLAVE MAINTENANCE AGREEMENT f 056433 J. WAYPdE SYLVESTER $19269.72- PETTY CASH REIMBU.R5EMENT 056434 TAYLOR-OUNN t54.80 ELECTRIC CART PARTS 05E435 F.M. ThOMAS AIR CONDITIONING $312.00 AIR CONDITIONING MAINTENANCE f... 05E-436 THOMPSON LACQUER CO. 1326.40 - PAINT SUPPLIES 056437 TONYPS LOCK & SAFE SERVICE S211.36 LOCK & KEYS 056438 TRUCK & AUTO SUPPLY9 INC. SIII.34 TRUCK PARTS 056439 J.G. TUCKER & SON. INC. - t655.16 SMALL-HARDWARE 0 5644 0 U.O.S.E.C. %295.88 VALVE LOCATOR 0 5644 1 UNDERWOOD SERVICES ASSOC. 119030.85 AUDIO SUPPLIES 056442 UNION OIL CO. OF CALIF. 494.07 - -- -- GASOLINE - - - � 05E443 UNITED PARCEL.SERVICE $95.21 DELIVERY SERVICE 056444 UNITED STATES EDUIPMENT CO-9 INC. $2t441.23 COMPRESSOR PARTS 056445 UNITED STATES PIPE t FOUNDRY 32.151.80 -- -----.-. PIPE SUPPLIES } 056446 UNIVERSITY SALES & SERVICE $22.05 TRUCK PARTS 056447 VUR SCIENTIFIC $333.30 LAB SUPPLIES 0564411 VALLEY CITIES SUPPLY CO. - 119006.75 - PIPE SUPPLIES 056449 VIKING FREIGHT SYSTEMS► INC. $42.37 FREIGHT ' 05F450 VOTO MACHINE E450.00 ENGINE REPAIRS ill 05645i JOHN R. WAPLES S229.20------ - - ODOR CONSULTING 056452 WAUKESHA ENGINE SERVICENTER $615.65 ENGINE PARTS 05EA53 WESTERN WIRE & ALLOYS $267.97 WELDING SUPPLIES 056454 WESTINGHOUSE SUPPLY CO. $147.71 ELECTRICAL SUPPLIES . 056455 WILLARD MARKING DEVICES $25.40 OFFICE SUPPLIES 05E456 WING PUBLISHING CO. S118.20 PUBLICATION 056457 THOMAS L. WOODRUFF - 54�79D.50 LEGAL SERVICES 056458 XEROX CORP. $3*641.81 XEROX REPRODUCTION 056459 DON E. SMITH $230.90 TRAVEL EXPENSES, CASA CONFERENCE ------------- TOTAL CLAIMS PAID 09/23/81 $3049276.49 SUMMARY AMOUNT #2 OPER FUND $ 1,1 66 N3 OPER FUND 3,062.99 I ! N5 OPER FUND 8,460.69 #5 ACO FUND 9,780-00 H5 F/R FUND 12 ,729.00 I° 17 OPER FUND 5,343.20 � . 011 OPER FUND 2,408. 10 1l11 ACO FUND 12,771 .86 „f 15E6 OPER FUND 1 ,900.92 #5E6 SUSPENSE FUND 123.00 JT OPER FUND 154,032.27 CORF 17,256.21 t.a SELF FUNDED LIABILITY INSURANCE FUND 891 .00 SELF FUNDED WORKERS' COMP. FUND 17,833.84 � i JT WORKING CAPITAL FUND 93,536,75 ( AL CLAIMS PAID..0. 9/2,3/RI ,276--